Unclaimed property in Ladera Ranch, CA
44,517 records · $4,117,498 unclaimed
Highest-value records first. Search below to find yours.
These records are grouped by the owner address on file. The program holding a record may be in a different state; use the state badge and claim link on each result to verify it with the correct official program.
Data current as of September 13, 2026 · official state programs
2 Kelly Lane, Ladera Ranch, CA, 92694
Held by Sun West Mortgage Company Inc.
Accounts payable · ID 1025508065
$313.41
3 possible associated properties
Same owner name elsewhere
- Thorpe, Adam$75.2498% confidence
417 Norumbega Drive, Monrovia, CA, 91016
- Thorpe, Adam$51.2098% confidence
2118 Wilshire Boulevard Suite 173, Santa Monica, CA, 90403
- Thorpe, Adam$91.4698% confidence
2118 Wilshire Boulevard Apt 173, Santa Monica, CA, 90403
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thorpe, Adam$75.2498% confidence
49 Hinterland Way, Ladera Ranch, CA, 92694
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts · ID 972576721
$313.39
3 possible associated properties
At this address
- Suwondo, Hermin$80.6491% confidence
49 Hinterland Way, Ladera Ranch, CA, 92694
- Suwondo, Hermin$80.6491% confidence
49 Hinterland Way, Ladera Ranch, CA, 92694
- Suwondo, Hermin$7,100.5491% confidence
49 Hinterland Way, Ladera Ranch, CA, 92694
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Suwondo, Hermin$80.6491% confidence
41 Passaflora Lane, Ladera Ranch, CA, 92694
Held by Trinity Universal Insurance
Premium refunds · ID 1042332526
$313.33
3 possible associated properties
At this address
- Lozano, Robert$16.7398% confidence
41 Passaflora Lane, Ladera Ranch, CA, 92694
- Lozano, Erin$0.2591% confidence
41 Passaflora Lane, Ladera Ranch, CA, 92694
- Lozano, Erin M$19.2891% confidence
41 Passaflora Lane, Ladera Ranch, CA, 92694
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lozano, Robert$16.7398% confidence
6 Hampshire Court, Ladera Ranch, CA, 92694
Held by Magellan Health Inc
Individual policy benefit/Clm · ID 975494909
$313.00
5 possible associated properties
Same owner name elsewhere
- Nahirny, Wendy$23.01100% confidence
30762 Calle Malaga, Ladera Ranch, CA, 92694
- Nahirny, Wendy$450.30100% confidence
6 Hampshire Court 6 Hampshire Court, Ladera Ranch, CA, 92694
- Nahirny, Wendy$7.6198% confidence
108 Dornoch Way, Coto De Caza, CA, 92679
At this address
- Nahirny, Wendy S$455.7895% confidence
6 Hampshire Court, Ladera Ranch, CA, 92694
- Nahirny, Daniel V$455.7891% confidence
6 Hampshire Court, Ladera Ranch, CA, 92694
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nahirny, Wendy$23.01100% confidence
4 Main Street, Ladera Ranch, CA, 92694
Held by The Walt Disney Company
Co-owner on this record: Bancroft, Jeremiah A
Shares of stock (Returned by po) · ID 989445766
$312.67
6 possible associated properties
Same owner name elsewhere
- Bancroft, Robert H$0.57100% confidence
35115 Beach Road, Capistrano Beach, CA, 92624
- Bancroft, Robert H$0.57100% confidence
35115 Beach Road, Capistrano Beach, CA, 92624
- Bancroft, Robert H$0.57100% confidence
35115 Beach Road, Capistrano Beach, CA, 92624
At this address
- Bancroft, Robert H$5.3098% confidence
4 Main Street, Ladera Ranch, CA, 92694
- Bancroft, Robert H$5.3098% confidence
4 Main Street, Ladera Ranch, CA, 92694
- Bancroft, Robert H$2.5898% confidence
4 Main Street, Ladera Ranch, CA, 92694
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bancroft, Robert H$0.57100% confidence
4 Main Street, Ladera Ranch, CA, 92694
Held by The Walt Disney Company
Co-owner on this record: Bancroft, Robert H
Shares of stock (Returned by po) · ID 989445766
$312.67
5 possible associated properties
Same owner name elsewhere
- Bancroft, Jeremiah A$2.6298% confidence
73 394 Highway 111, Palm Desert, CA, 92211
- Bancroft, Jeremiah A$500.0098% confidence
43055 Washington 5, Palm Desert, CA, 92211
At this address
- Bancroft, Jeremiah A$5.3098% confidence
4 Main Street, Ladera Ranch, CA, 92694
- Bancroft, Jeremiah A$2.5898% confidence
4 Main Street, Ladera Ranch, CA, 92694
- Bancroft, Jeremiah A$3.4598% confidence
4 Main Street, Ladera Ranch, CA, 92694
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bancroft, Jeremiah A$2.6298% confidence
4 Main Street, Ladera Ranch, CA, 92694
Held by The Walt Disney Company
Co-owner on this record: Bancroft, Josiah A
Shares of stock (Returned by po) · ID 989445767
$312.67
6 possible associated properties
Same owner name elsewhere
- Bancroft, Robert H$0.57100% confidence
35115 Beach Road, Capistrano Beach, CA, 92624
- Bancroft, Robert H$0.57100% confidence
35115 Beach Road, Capistrano Beach, CA, 92624
- Bancroft, Robert H$0.57100% confidence
35115 Beach Road, Capistrano Beach, CA, 92624
At this address
- Bancroft, Robert H$5.3098% confidence
4 Main Street, Ladera Ranch, CA, 92694
- Bancroft, Robert H$5.3098% confidence
4 Main Street, Ladera Ranch, CA, 92694
- Bancroft, Robert H$312.6798% confidence
4 Main Street, Ladera Ranch, CA, 92694
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bancroft, Robert H$0.57100% confidence
4 Main Street, Ladera Ranch, CA, 92694
Held by The Walt Disney Company
Co-owner on this record: Bancroft, Robert H
Shares of stock (Returned by po) · ID 989445767
$312.67
4 possible associated properties
Same owner name elsewhere
- Bancroft, Josiah A$1.3898% confidence
35115 Beach Road, Capistrano Beach, CA, 92624
At this address
- Bancroft, Josiah A$5.3098% confidence
4 Main Street, Ladera Ranch, CA, 92694
- Bancroft, Josiah A$2.5898% confidence
4 Main Street, Ladera Ranch, CA, 92694
- Bancroft, Josiah A$3.4598% confidence
4 Main Street, Ladera Ranch, CA, 92694
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bancroft, Josiah A$1.3898% confidence
7 Baccus, Ladera Ranch, CA, 92694
Held by Pathward
Misc intangible property · ID 1040837486
$312.57
4 possible associated properties
Same owner name elsewhere
- Romo, Olivia$38.27100% confidence
11427 Allerton Street, Whittier, CA, 90606
- Romo, Olivia$5.7198% confidence
11017 Larch Avenue, Lennox, CA, 90304
- Romo, Olivia$0.0298% confidence
2009 Carnegie Lane Apt 3, Redondo Beach, CA, 90278
At this address
- Romo, Olivia$82.6398% confidence
7 Baccus, Ladera Ranch, CA, 92694
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Romo, Olivia$38.27100% confidence
8 Michael Road, Ladera Ranch, CA, 92694
Held by State Farm Mutual Automobile Insurance C
Premium refunds · ID 1032574648
$312.50
6 possible associated properties
Same owner name elsewhere
- Giannola, Jon$4.00100% confidence
4 Tether Moon Lane, Ladera Ranch, CA, 92694
- Giannola, Jon$73.00100% confidence
4 Tether Moon Lane, Ladera Ranch, CA, 92694
- Giannola, Jon$95.46100% confidence
4 Tether Moon Lane, Ladera Ranch, CA, 92694
At this address
- Giannola, Jon$312.5098% confidence
8 Michael Road, Ladera Ranch, CA, 92694
- Giannola, Jonathan$2,465.0095% confidence
8 Michael Road, Ladera Ranch, CA, 92694
- Giannola, Jonathan P$134.7695% confidence
8 Michael Road, Ladera Ranch, CA, 92694
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Giannola, Jon$4.00100% confidence
8 Michael Road, Ladera Ranch, CA, 92694
Held by State Farm Mutual Automobile Insurance C
Premium refunds · ID 1032574649
$312.50
3 possible associated properties
At this address
- Giannola, Jon$312.5098% confidence
8 Michael Road, Ladera Ranch, CA, 92694
- Giannola, Jonathan$2,465.0095% confidence
8 Michael Road, Ladera Ranch, CA, 92694
- Giannola, Jonathan P$134.7695% confidence
8 Michael Road, Ladera Ranch, CA, 92694
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Giannola, Jon$312.5098% confidence
46 Hinterland Way, Ladera Ranch, CA, 92694
Held by Bank Of America - California-South
Checking accounts · ID 967268487
$312.47
1 Becker Drive, Ladera Ranch, CA, 92694
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1045160722
$312.30
2 possible associated properties
Same owner name elsewhere
- Stern, Bernice$357.8998% confidence
Ua Dtd 05/19/2000 3051 Burney Place, Los Alamitos, CA, 90720
At this address
- Stern, Bernice L$377.3995% confidence
1 Becker Drive, Ladera Ranch, CA, 92694
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stern, Bernice$357.8998% confidence
55 Ellsworth Street, Ladera Ranch, CA, 92694
Held by Wm Corporate Services Inc
Accounts payable · ID 1003068089
$312.12
1 possible associated property
At this address
- Kay, Kristen M$65.6491% confidence
55 Ellsworth Street, Ladera Ranch, CA, 92694
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kay, Kristen M$65.6491% confidence
23 Kempton, Ladera Ranch, CA, 92694
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 997564563
$312.04
2 possible associated properties
Same owner name elsewhere
- Binderbauer, Horst$25.75100% confidence
23 Kempton Lane, Mission Viejo, CA, 92694
- Binderbauer, Horst$8.3498% confidence
20562 Crescent Bay Drive, Lake Forest, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Binderbauer, Horst$25.75100% confidence
11 Drackert Lane, Ladera Ranch, CA, 92694
Held by Luxottica Of America Inc.
Accounts payable · ID 1027550985
$312.00
1 possible associated property
At this address
- Family First Icare Retirement Pl$0.2595% confidence
11 Drackert Lane, Ladera Ranch, CA, 92694
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Family First Icare Retirement Pl$0.2595% confidence
18 Piara Street, Ladera Ranch, CA, 92694
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments · ID 1039644501
$312.00
5 possible associated properties
Same owner name elsewhere
- Harlan, Alia M$3.0398% confidence
12713 Danbrook Drive, Whittier, CA, 90602
- Harlan, Alia M$123.0998% confidence
21300 Beach Boulevard # S212, Huntingtn Bch, CA, 92648
- Harlan, Alia M$56.3998% confidence
# S212 21300 Beach Boulevard, Huntingtn Bch, CA, 92648
At this address
- Harlan, Alia M$312.0098% confidence
18 Piara Street, Ladera Ranch, CA, 92694
- Harlan, Alia M$312.0098% confidence
18 Piara Street, Ladera Ranch, CA, 92694
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harlan, Alia M$3.0398% confidence
18 Piara Street, Ladera Ranch, CA, 92694
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments · ID 1039644502
$312.00
5 possible associated properties
Same owner name elsewhere
- Harlan, Alia M$3.0398% confidence
12713 Danbrook Drive, Whittier, CA, 90602
- Harlan, Alia M$123.0998% confidence
21300 Beach Boulevard # S212, Huntingtn Bch, CA, 92648
- Harlan, Alia M$56.3998% confidence
# S212 21300 Beach Boulevard, Huntingtn Bch, CA, 92648
At this address
- Harlan, Alia M$312.0098% confidence
18 Piara Street, Ladera Ranch, CA, 92694
- Harlan, Alia M$312.0098% confidence
18 Piara Street, Ladera Ranch, CA, 92694
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harlan, Alia M$3.0398% confidence
18 Piara Street, Ladera Ranch, CA, 92694
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments · ID 1039644503
$312.00
5 possible associated properties
Same owner name elsewhere
- Harlan, Alia M$3.0398% confidence
12713 Danbrook Drive, Whittier, CA, 90602
- Harlan, Alia M$123.0998% confidence
21300 Beach Boulevard # S212, Huntingtn Bch, CA, 92648
- Harlan, Alia M$56.3998% confidence
# S212 21300 Beach Boulevard, Huntingtn Bch, CA, 92648
At this address
- Harlan, Alia M$312.0098% confidence
18 Piara Street, Ladera Ranch, CA, 92694
- Harlan, Alia M$312.0098% confidence
18 Piara Street, Ladera Ranch, CA, 92694
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harlan, Alia M$3.0398% confidence
18 Bancroft Ladera Ranch, Ladera Ranch, CA, 92694
Held by Paypal Inc
Misc intangible property · ID 1000049737
$311.90
6 Digby Street, Ladera Ranch, CA, 92694
Held by Fidelity National Title Insurance Compan
Misc outstanding checks · ID 963874114
$311.63
5 possible associated properties
Same owner name elsewhere
- Elhami, Farid$0.3498% confidence
2201 Pacific Avenue # 203, San Francisco, CA, 94115
- Elhami, Farid$10.0098% confidence
13233 Barton Circle PO Box 330, Whittier, CA, 90605
At this address
- Elhami, Tiffany F$2.0091% confidence
6 Digby Street, Ladera Ranch, CA, 92694
- Elhami, Tiffany$8.0091% confidence
6 Digby Street, Ladera Ranch, CA, 92694
- Elhami, Tiffany$30.0091% confidence
6 Digby Street, Ladera Ranch, CA, 92694
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Elhami, Farid$0.3498% confidence
7 Sterling Glen, Ladera Ranch, CA, 92694
Held by Fidelity National Title Insurance Compan
Misc outstanding checks · ID 963873725
$311.55
3 possible associated properties
Same owner name elsewhere
- Balderian, Tamar$125.61100% confidence
19 Kelly Lane, Ladera Ranch, CA, 92694
- Balderian, Tamar$163.41100% confidence
19 Kelly Lane, Ladera Ranch, CA, 92694
- Balderian, Tamar$5.0098% confidence
Rancho Santa 25 Hillside Drive, Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Balderian, Tamar$125.61100% confidence
6 Taffeta Lane, Ladera Ranch, CA, 92694
Held by Interinsurance Exchange Of The Automobil
Co-owner on this record: Cunningham, Kristin
Premium refunds · ID 986229897
$311.25
3 possible associated properties
At this address
- Cunningham, Richard$7.3298% confidence
6 Taffeta Lane, Ladera Ranch, CA, 92694
- Cunningham, Richard A$7.9195% confidence
6 Taffeta Lane, Ladera Ranch, CA, 92694
- Cunningham, Kristin$311.2591% confidence
6 Taffeta Lane, Ladera Ranch, CA, 92694
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cunningham, Richard$7.3298% confidence
6 Taffeta Lane, Ladera Ranch, CA, 92694
Held by Interinsurance Exchange Of The Automobil
Co-owner on this record: Cunningham, Richard
Premium refunds · ID 986229897
$311.25
3 possible associated properties
At this address
- Cunningham, Richard$7.3291% confidence
6 Taffeta Lane, Ladera Ranch, CA, 92694
- Cunningham, Richard A$7.9191% confidence
6 Taffeta Lane, Ladera Ranch, CA, 92694
- Cunningham, Richard$311.2591% confidence
6 Taffeta Lane, Ladera Ranch, CA, 92694
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cunningham, Richard$7.3291% confidence
24 Kingsway Drive, Ladera Ranch, CA, 92694
Held by Pathward
Misc intangible property · ID 1040802692
$311.25
2 possible associated properties
Same owner name elsewhere
- Hannigan, Judson$44.5098% confidence
4000 Macarthur Boulevard Suite 600, Newport Beach, CA, 92660
At this address
- Hannigan, Antonia M$42.8591% confidence
24 Kingsway Drive, Ladera Ranch, CA, 92694
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hannigan, Judson$44.5098% confidence
38 Downing Street, Ladera Ranch, CA, 92694
Held by Wells Fargo Bank NA
Checking accounts · ID 971469271
$311.10
3 possible associated properties
At this address
- Munro, Andrew$31.2098% confidence
38 Downing Street, Ladera Ranch, CA, 92694
- Munro, Andrew J$218.7795% confidence
38 Downing Street, Ladera Ranch, CA, 92694
- Munro, Rosemary$1.9391% confidence
38 Downing Street, Ladera Ranch, CA, 92694
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Munro, Andrew$31.2098% confidence
600 Corporate Drive Suite 220, Ladera Ranch, CA, 92694
Held by United Healthcare Services Inc
Group policy benefit/Clm payments · ID 1029597149
$311.00
27 Amesbury Court, Ladera Ranch, CA, 92694
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Co-owner on this record: Lee, Sin Fatt
Savings accounts · ID 1018380110
$310.66
1 possible associated property
At this address
- Lee, Sin Fatt$310.6691% confidence
27 Amesbury Court, Ladera Ranch, CA, 92694
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lee, Sin Fatt$310.6691% confidence
27 Amesbury Court, Ladera Ranch, CA, 92694
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Co-owner on this record: Lee, Yi Hwa Jt
Savings accounts · ID 1018380110
$310.66
1 possible associated property
At this address
- Lee, Yi Hwa Jt$310.6691% confidence
27 Amesbury Court, Ladera Ranch, CA, 92694
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lee, Yi Hwa Jt$310.6691% confidence
5 Katy Rose Lane, Ladera Ranch, CA, 92694
Held by Pepsico Inc - Accounting Services Group
Accounts payable · ID 1019539949
$310.50
4 possible associated properties
Same owner name elsewhere
- Mlm Food Holdings Inc$208.5498% confidence
2712 Mercantile Drive, Rancho Cordova, CA, 95742
At this address
- Mlm Food Holdings Inc$1,598.5098% confidence
5 Katy Rose Lane, Ladera Ranch, CA, 92694
- Mlm Food Holdings Inc$1,288.0098% confidence
5 Katy Rose Lane, Ladera Ranch, CA, 92694
- Mlm Food Holdings Inc$1,230.5098% confidence
5 Katy Rose Lane, Ladera Ranch, CA, 92694
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mlm Food Holdings Inc$208.5498% confidence
10 Salvatore, Ladera Ranch, CA, 92694
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity · ID 1002653516
$310.49
10 Falkner Drive, Ladera Ranch, CA, 92694
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1000291452
$310.44
3 possible associated properties
At this address
- Bartholomew, Michael R$294.8898% confidence
10 Falkner Drive, Ladera Ranch, CA, 92694
- Bartholomew, Michael R$385.7698% confidence
10 Falkner Drive, Ladera Ranch, CA, 92694
- Bartholomew, Michael R$241.1098% confidence
10 Falkner Drive, Ladera Ranch, CA, 92694
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bartholomew, Michael R$294.8898% confidence
9 Gaucho, Ladera Ranch, CA, 92694
Held by Rogan V Montage Settlement Fund
Refunds due · ID 1004999186
$310.22
1 possible associated property
Same owner name elsewhere
- Komada, Kelli$0.01100% confidence
9 Gaucho Road, Ladera Ranch, CA, 92694
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Komada, Kelli$0.01100% confidence
6 Livingston Place, Ladera Ranch, CA, 92694
Held by Bank Of America - NA (california Foreign)
Savings accounts · ID 1047282905
$310.00
2 possible associated properties
Same owner name elsewhere
- Zhou, Xianli$2.0098% confidence
12035 Alta Carmel Court 214, San Diego, CA, 92128
At this address
- Zhou, Xianli$1,604.0098% confidence
6 Livingston Place, Ladera Ranch, CA, 92694
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zhou, Xianli$2.0098% confidence
31 Center Court, Ladera Ranch, CA, 92694
Held by Chick Fil A Inc
Wages, payroll, salaries · ID 1027860737
$309.84
$309.80
6 possible associated properties
Same owner name elsewhere
- Simmons, Bessie G$1,411.0098% confidence
3333 Wonder View Drive, Hollywood, CA, 90068
- Simmons, Bessie G$1,167.7798% confidence
25632 Santo Drive, Mission Viejo, CA, 92691
- Simmons, Bessie G$4,950.2398% confidence
25632 Santo Drive, Mission Viejo, CA, 92691
At this address
- Simmons, Bessie G$46.3598% confidence
33 Mason Lane, Ladera Ranch, CA, 92694
- Simmons, Bessie G$46.3598% confidence
33 Mason Lane, Ladera Ranch, CA, 92694
- Simmons, Bessie G$2,725.7998% confidence
33 Mason Lane, Ladera Ranch, CA, 92694
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Simmons, Bessie G$1,411.0098% confidence
73 Strawflower Street, Ladera Ranch, CA, 92694
Held by Citibank N A
Accounts-receivable credit balance · ID 1023690920
$309.28
1 possible associated property
At this address
- Martin, Jamie$0.6098% confidence
73 Strawflower Street, Ladera Ranch, CA, 92694
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martin, Jamie$0.6098% confidence
2000 Corporate Drive 1315, Ladera Ranch, CA, 92694
Held by San Diego Gas And Electric
Refunds or rebates · ID 999263583
$309.17
2 possible associated properties
At this address
- Downey, Melissa S$23.5195% confidence
2000 Corporate Drive #1315, Ladera Ranch, CA, 92694
- Downey, Ryan T$23.5191% confidence
2000 Corporate Drive #1315, Ladera Ranch, CA, 92694
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Downey, Melissa S$23.5195% confidence
4 San Luis Obispso Street, Ladera Ranch, CA, 92694
Held by Sunrise Banks
Wages, payroll, salaries · ID 1032714096
$308.54
3 possible associated properties
Same owner name elsewhere
- Lanting, Carson$100.00100% confidence
4 San Luis Obispo Street, Ladera Ranch, CA, 92694
- Lanting, Carson$1,339.0098% confidence
12433 Bella Vineyard Drive, Fort Worth, TX, 76126
- Lanting, Carson$76.0598% confidence
12940 Arlington Lane, Chino, CA, 91710
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lanting, Carson$100.00100% confidence
South County Kidney And EndocrineCA
Ctr Inc 600 Corporate Drive Suite 100, Ladera Ranch, CA, 92694
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1006551422
$308.43
3 possible associated properties
Same owner name elsewhere
- South County Kidney And Endocrine$250.87100% confidence
Ctr Inc 600 Corporate Drive Suite 100, Ladera Ranch, CA, 92694
- South County Kidney And Endocrine$170.39100% confidence
Ctr Inc 600 Corporate Drive Suite 100, Ladera Ranch, CA, 92694
- South County Kidney And Endocrine$69.26100% confidence
Ctr Inc 600 Corporate Drive Suite 100, Ladera Ranch, CA, 92694
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- South County Kidney And Endocrine$250.87100% confidence
22501 Crown Valley Parkway 359, Ladera Ranch, CA, 92694
Held by John Hancock Life Insurance Co
Pension checks · ID 958961192
$308.33
71 Bell Pasture Road, Ladera Ranch, CA, 92694
Held by Colorado Department Of Revenue
Warrants · ID 1031832092
$308.00
6 Sommerville Place, Ladera Ranch, CA, 92694
Held by Walt Disney Company (21cf) The
Co-owner on this record: Edler, Carol
Underlying shares or outstanding certificates · ID 1040473609
$307.93
4 possible associated properties
Same owner name elsewhere
- Bergstrom, Haylee B$4.0598% confidence
25362 Neptune Drive, Dana Point, CA, 92629
At this address
- Bergstrom, Haylee B$2.7098% confidence
6 Sommerville Place, Ladera Ranch, CA, 92694
- Bergstrom, Haylee B$4.0598% confidence
6 Sommerville Place, Ladera Ranch, CA, 92694
- Bergstrom, Haylee B$4.5098% confidence
6 Sommerville Place, Ladera Ranch, CA, 92694
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bergstrom, Haylee B$4.0598% confidence
6 Sommerville Place, Ladera Ranch, CA, 92694
Held by Walt Disney Company (21cf) The
Co-owner on this record: Bergstrom, Haylee B
Underlying shares or outstanding certificates · ID 1040473609
$307.93
6 possible associated properties
Same owner name elsewhere
- Edler, Carol$19.27100% confidence
28 Tisbury Way, Ladera Ranch, CA, 92694
- Edler, Carol$4.0598% confidence
25362 Neptune Drive, Dana Point, CA, 92629
- Edler, Carol$110.7498% confidence
25362 Neptune Drive, Dana Point, CA, 92629
At this address
- Edler, Carol$2.7098% confidence
6 Sommerville Place, Ladera Ranch, CA, 92694
- Edler, Carol$4.0598% confidence
6 Sommerville Place, Ladera Ranch, CA, 92694
- Edler, Carol$4.5098% confidence
6 Sommerville Place, Ladera Ranch, CA, 92694
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Edler, Carol$19.27100% confidence
9 Bolon Street, Ladera Ranch, CA, 92694
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1011928658
$307.58
42 Tarleton Lane, Ladera Ranch, CA, 92694
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012104456
$307.58
3 possible associated properties
At this address
- Johnson, Noah$0.0195% confidence
42 Tarleton Lane, Ladera Ranch, CA, 92694
- Johnson, Noah$5.9495% confidence
42 Tarleton Lane, Ladera Ranch, CA, 92694
- Johnson, Noah$25.0095% confidence
42 Tarleton Lane, Ladera Ranch, CA, 92694
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Johnson, Noah$0.0195% confidence
35 Amesbury Court, Ladera Ranch, CA, 92694
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012335286
$307.58
4 possible associated properties
Same owner name elsewhere
- Jacobsen, Joshua J$25.07100% confidence
35 Amesbury Court, Ladera Rnch, CA, 92694
At this address
- Jacobsen, Joshua$20.0095% confidence
35 Amesbury Court, Ladera Ranch, CA, 92694
- Jacobsen, Joshua$12.0095% confidence
35 Amesbury Court, Ladera Ranch, CA, 92694
- Jacobsen, John Tyson$20.0091% confidence
35 Amesbury Court, Ladera Ranch, CA, 92694
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jacobsen, Joshua J$25.07100% confidence
999 Corporate Drive, Ladera Ranch, CA, 92694
Held by Zurich American Insurance Company
Premium refunds · ID 973161165
$307.53
9 Edgartown Street, Ladera Ranch, CA, 92694
Held by Bank Of America - North Carolina
Refunds due · ID 989519298
$306.71
1 possible associated property
At this address
- Linne, Eric K$20.0095% confidence
9 Edgartown Street, Ladera Ranch, CA, 92694
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Linne, Eric K$20.0095% confidence
57 Kyle Court, Ladera Ranch, CA, 92694
Held by Pacific Communities Escrow Co
Escrow check/Deposit/Disputed · ID 17804284
$306.66
7 Christopher Street, Ladera Ranch, CA, 92694
Held by Jpmorgan Chase Bank N.a.
Savings accounts · ID 983559128
$306.34
2 possible associated properties
Same owner name elsewhere
- Mullins, Austin K$0.4198% confidence
753 Sable, Rcho Sta Marg, CA, 92688
- Mullins, Austin K$0.8698% confidence
24 Drover Court, Trabuco Cyn, CA, 92679
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mullins, Austin K$0.4198% confidence
5 Potters Bnd, Ladera Ranch, CA, 92694
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1006556854
$306.17
6 possible associated properties
Same owner name elsewhere
- Ward, Melissa J$4.84100% confidence
64 Windchime, Irvine, CA, 92603
- Ward, Melissa J$118.43100% confidence
64 Windchime, Irvine, CA, 92603
- Ward, Melissa J$38.74100% confidence
64 Windchime, Irvine, CA, 92603
At this address
- Ward, Melissa J$136.7598% confidence
5 Potters Bnd, Ladera Ranch, CA, 92694
- Ward, Melissa J$24.0098% confidence
5 Potters Bnd, Ladera Ranch, CA, 92694
- Ward, Melissa J$23.2998% confidence
5 Potters Bnd, Ladera Ranch, CA, 92694
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ward, Melissa J$4.84100% confidence
80 Sanso Vino, Ladera Ranch, CA, 92694
Held by Glenn E Thomas Company Inc
Registered checks · ID 983501721
$306.00
129 Sklar Street, Ladera Ranch, CA, 92694
Held by Empower Annuity Insurance Company Of America
Pension & Profit sharing · ID 1039790095
$305.89
16 Salvatore, Ladera Ranch, CA, 92694
Held by Roberts V Westways Staffing Services Inc Fund
Misc outstanding checks · ID 1069870318
$305.75
79 Valmont Way, Ladera Ranch, CA, 92694
Held by Bristol West Holdings Inc
Premium refunds · ID 1030361565
$305.41
3 possible associated properties
Same owner name elsewhere
- Kim, Nathan J$45.3698% confidence
1186 Walnut Grove, Rosemead, CA, 91770
- Kim, Nathan J$117.7998% confidence
707 Continental Circle 1431, Mountain View, CA, 94040
- Kim, Nathan J$33.7798% confidence
Apt 402 610 South Wilton Place, Los Angeles, CA, 90005
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kim, Nathan J$45.3698% confidence
9 Broken Arrow Street, Ladera Ranch, CA, 92694
Held by Bank Of America NA
Outstanding official checks · ID 1045251905
$305.30
38 Bayley Street, Ladera Ranch, CA, 92694
Held by Fidelity National Title Insurance Compan
Misc outstanding checks · ID 963874532
$305.13
1 McGwire Road, Ladera Ranch, CA, 92694
Held by Whirlpool Corporation
Refunds due · ID 967699681
$305.00
9 Caldwell Lane, Ladera Ranch, CA, 92694
Held by California Earthquake Authority
Co-owner on this record: Fischbeck, Sarah
Premium refunds · ID 992975620
$305.00
1 possible associated property
Same owner name elsewhere
- Fischbeck, Jeffrey$0.0998% confidence
1100 South Coast Highway Suite 300A, Laguna Beach, CA, 92651
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fischbeck, Jeffrey$0.0998% confidence
6 Three Vines Court, Ladera Ranch, CA, 92694
Held by First American P&c Ins Co
Premium refunds · ID 1022697113
$305.00
5 possible associated properties
Same owner name elsewhere
- Swanson, Adam$0.0998% confidence
16872 Lynn Street Apt F, Huntington Beach, CA, 92649
- Swanson, Adam$5.0098% confidence
20 Green Acre Court Apt29, Chico, CA, 95926
- Swanson, Adam$0.8798% confidence
528 F Street, Davis, CA, 95616
At this address
- Swanson, Adam$0.9498% confidence
6 Three Vines Court, Ladera Ranch, CA, 92694
- Swanson, Adam Kevin$12.5595% confidence
6 Three Vines Court, Ladera Ranch, CA, 92694
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Swanson, Adam$0.0998% confidence
27082 Oneill Drive Apt 812, Ladera Ranch, CA, 92694
Held by Sunrise Banks
Refunds due · ID 1023263577
$305.00
1 possible associated property
At this address
- Shewmaker, Garrett D$1.7491% confidence
27082 Oneill Drive Apt 812, Ladera Ranch, CA, 92694
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shewmaker, Garrett D$1.7491% confidence
14 Livingston Place, Ladera Ranch, CA, 92694
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1024641042
$304.98
1 possible associated property
At this address
- Rundle, Melissa$5.4591% confidence
14 Livingston Place, Ladera Ranch, CA, 92694
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rundle, Melissa$5.4591% confidence
7 Whidbey Drive, Ladera Ranch, CA, 92694
Held by Conexant Systems Inc
Dividends · ID 989147414
$304.80
2 possible associated properties
At this address
- Subramanian, Dhandapani$0.4598% confidence
7 Whidbey Drive, Ladera Ranch, CA, 92694
- Subramanian, Dhandapani$33.6098% confidence
7 Whidbey Drive, Ladera Ranch, CA, 92694
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Subramanian, Dhandapani$0.4598% confidence
20 Parker Street, Ladera Ranch, CA, 92694
Held by Duxford Escrow Inc
Escrow accounts · ID 954101001
$304.36
2 possible associated properties
Same owner name elsewhere
- Riddle, Jd M$364.2198% confidence
10775 D Tamor Terrace, Santee, CA, 92071
At this address
- Riddle, J D$286.7291% confidence
20 Parker Street, Ladera Ranch, CA, 92694
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Riddle, Jd M$364.2198% confidence
25501 Crown Valley Parkway Apt 212, Ladera Ranch, CA, 92694
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1030417042
$304.20
1 possible associated property
Same owner name elsewhere
- Becker, Hilde$147.7598% confidence
W298 N521 Kings Way, Waukesha, WI, 53188
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Becker, Hilde$147.7598% confidence
15 Magnolia Drive, Ladera Ranch, CA, 92694
Held by Allstate Insurance Company
Premium refunds · ID 982952979
$304.00
6 possible associated properties
Same owner name elsewhere
- Tinsley, Betty L$39.68100% confidence
26090 Shadywood Street, Sun City, CA, 92586
- Tinsley, Betty L$1.0098% confidence
1580 Collyer Drive, Redding, CA, 96003
- Tinsley, Betty L$2.6698% confidence
26090 Shadywood Street, Sun City, CA, 92586
At this address
- Tinsley, Betty L$165.3498% confidence
15 Magnolia Drive, Ladera Ranch, CA, 92694
- Tinsley, Christopher$3.0891% confidence
15 Magnolia Drive, Ladera Ranch, CA, 92694
- Tinsley, Parker$3.0891% confidence
15 Magnolia Drive, Ladera Ranch, CA, 92694
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tinsley, Betty L$39.68100% confidence
17 Bainbridge Avenue, Ladera Ranch, CA, 92694
Held by California Automobile Insurance Company
Premium refunds · ID 1020156461
$304.00
1 possible associated property
Same owner name elsewhere
- Cfc, Concrete Floor Coating$4,550.0098% confidence
26895 Aliso Creek Road Suite B-488, Aliso Viejo, CA, 92656
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cfc, Concrete Floor Coating$4,550.0098% confidence
3 Candlewind Court, Ladera Ranch, CA, 92694
Held by Elevance Health Inc
Premium refunds · ID 1032809183
$304.00
66 Half Moon Trail, Ladera Ranch, CA, 92694
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 991543906
$303.95
4 Danbury, Ladera Ranch, CA, 92694
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1011929711
$303.95
1 possible associated property
At this address
- Jones, Eric$0.0298% confidence
4 Danbury, Ladera Ranch, CA, 92694
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jones, Eric$0.0298% confidence
27762 Antonio Parkway Suite L1, Ladera Ranch, CA, 92694
Held by Henry Schein Inc
Accounts-receivable credit balance · ID 1032308925
$302.66
61 Three Vines Court, Ladera Ranch, CA, 92694
Held by Stoneledge Furniture LLC
Accounts-receivable credit balance · ID 1006359246
$302.39
3 possible associated properties
Same owner name elsewhere
- Schwarz, Paul$3.3298% confidence
3105 Warwick Avenue, Los Angeles, CA, 90032
- Schwarz, Paul$10.0098% confidence
7933 Whelan Drive, San Diego, CA, 92119
- Schwarz, Paul$237.5998% confidence
#### Enterprise Avenue Apt ###, League City, TX, 77573
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schwarz, Paul$3.3298% confidence
35 Hinterland Way, Ladera Ranch, CA, 92694
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1018779614
$302.30
6 possible associated properties
Same owner name elsewhere
- Harrison, Damon$172.0098% confidence
00000
- Harrison, Damon$44.0098% confidence
2204 Trophy Club Drive, Trophy Club, TX, 76262
- Harrison, Damon$59.7998% confidence
2204 Trophy Club Drive, Trophy Club, TX, 76262
At this address
- Harrison, Damon Anthony$11.5095% confidence
35 Hinterland Way, Ladera Ranch, CA, 92694
- Harrison, Sharon$1.0091% confidence
35 Hinterland Way, Ladera Ranch, CA, 92694
- Harrison, Sharon K$1.4991% confidence
35 Hinterland Way, Ladera Ranch, CA, 92694
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harrison, Damon$172.0098% confidence
9 Courtney Circle, Ladera Ranch, CA, 92694
Held by Anthem Inc
Group policy benefit/Clm payments · ID 992141125
$302.16
3 possible associated properties
At this address
- Placentia, Linda Chiroprac$656.0098% confidence
9 Courtney Circle, Ladera Ranch, CA, 92694
- Placentia, Linda Chiroprac$402.4898% confidence
9 Courtney Circle, Ladera Ranch, CA, 92694
- Placentia, Linda Chiroprac$402.9698% confidence
9 Courtney Circle, Ladera Ranch, CA, 92694
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Placentia, Linda Chiroprac$656.0098% confidence
38 Garrison Loop, Ladera Ranch, CA, 92694
Held by California Physicians Service
Individual policy benefit/Clm · ID 973728652
$302.10
2 possible associated properties
Same owner name elsewhere
- Degtjarewsky, Peter$0.2198% confidence
452 North Oxford Avenue, Los Angeles, CA, 90004
At this address
- Degtjarewsky, Jennifer$59.0091% confidence
38 Garrison Loop, Ladera Ranch, CA, 92694
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Degtjarewsky, Peter$0.2198% confidence
1 Edgartown, Ladera Ranch, CA, 92694
Held by Zappos.com LLC
Accounts payable · ID 1020880474
$301.97
1 Magnolia Street, Ladera Ranch, CA, 92694
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1011658279
$301.90
1 possible associated property
Same owner name elsewhere
- Rotberg, Billie$30.43100% confidence
12 Ventada Street, Rmv, CA, 92694
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rotberg, Billie$30.43100% confidence
CvsCA
25622 Crown Valley Parkway, Ladera Ranch, CA, 92694
Held by Wm Corporate Services Inc
Accounts payable · ID 998221769
$301.53
3 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
25672 Crown Valley Parkway Suite G1, Ladera Ranch, CA, 92694
Held by American Family Life Assurance Company Of Columbus
Premium refunds · ID 988947464
$301.08
2 possible associated properties
Same owner name elsewhere
- Cinnamon, Productions$344.3398% confidence
2321 East 4th Street, Santa Ana, CA, 92705
- Cinnamon, Productions$492.5398% confidence
22342 El Paseo Suite 1, Rancho Santa Marga, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cinnamon, Productions$344.3398% confidence
2 Brookwood Street, Ladera Ranch, CA, 92694
Held by Capital One NA
Customer overpayments · ID 1000708401
$301.01
3 possible associated properties
At this address
- Schmidt, Kristen$691.5398% confidence
2 Brookwood Street, Ladera Ranch, CA, 92694
- Schmidt, Kristen$200.0598% confidence
2 Brookwood Street, Ladera Ranch, CA, 92694
- Schmidt, Kristen$29.2398% confidence
2 Brookwood Street, Ladera Ranch, CA, 92694
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schmidt, Kristen$691.5398% confidence
7 Chilmark, Ladera Ranch, CA, 92694
Held by Paypal
Misc intangible property · ID 1046576416
$301.00
3 possible associated properties
Same owner name elsewhere
- Santos, Allison$0.3098% confidence
12594 Winery Drive, Rch Cucamonga, CA, 91739
- Santos, Allison$0.2998% confidence
38 Lexington Way, Coto De Caza, CA, 92679
- Santos, Allison$93.2598% confidence
10826 Green Hollow Street, San Antonio, TX, 78223
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Santos, Allison$0.3098% confidence
12 Alcott Street, Ladera Ranch, CA, 92694
Held by Union Bank N.a.
Savings accounts · ID 965426137
$300.72
2 possible associated properties
At this address
- Bui, Justin$333.7098% confidence
12 Alcott Street, Ladera Ranch, CA, 92694
- Bui, Trung Justin$607.7191% confidence
12 Alcott Street, Ladera Ranch, CA, 92694
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bui, Justin$333.7098% confidence
11 Alcott Street, Ladera Ranch, CA, 92694
Held by Countrywide Home Loans Inc
Co-owner on this record: Harrison, Melodie
Escrow accounts · ID 956454314
$300.60
4 possible associated properties
Same owner name elsewhere
- Harrison, Randall$170.3198% confidence
1113 County Road Y, Plainview, TX, 79072
- Harrison, Randall$187.5898% confidence
- Harrison, Randall$649.7498% confidence
224 West Carolyn Drive, American Cyn, CA, 94503
At this address
- Harrison, Melodie$300.6091% confidence
11 Alcott Street, Ladera Ranch, CA, 92694
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harrison, Randall$170.3198% confidence
11 Alcott Street, Ladera Ranch, CA, 92694
Held by Countrywide Home Loans Inc
Co-owner on this record: Harrison, Randall
Escrow accounts · ID 956454314
$300.60
2 possible associated properties
Same owner name elsewhere
- Harrison, Melodie$3.42100% confidence
15 Chardonnay Drive, Ladera Ranch, CA, 92694
At this address
- Harrison, Randall$300.6091% confidence
11 Alcott Street, Ladera Ranch, CA, 92694
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harrison, Melodie$3.42100% confidence
29871 Sienna Parkway, Ladera Ranch, CA, 92694
Held by Ally Bank
Misc outstanding checks · ID 1030998858
$300.45
30 Livingston Place, Ladera Ranch, CA, 92694
Held by Paypal
Misc intangible property · ID 1036773631
$300.38
1 possible associated property
Same owner name elsewhere
- Kirkner, Kathryn$57.8398% confidence
865 South B Street Apt L3, Oxnard, CA, 93030
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kirkner, Kathryn$57.8398% confidence
64 Sansovino, Ladera Ranch, CA, 92694
Held by Wells Fargo Bank NA (apecs 111)
Savings accounts · ID 1027129521
$300.37
109 Sansovino, Ladera Ranch, CA, 92694
Held by Staples Inc
Wages, payroll, salaries · ID 968033338
$300.31
6 possible associated properties
Same owner name elsewhere
- Tsutsui, Kimberly A$129.01100% confidence
109 Sansovino, Mission Viejo, CA, 92694
- Tsutsui, Kimberly A$8.2998% confidence
1601 West Macarthur Boulevard 8E, Santa Ana, CA, 92704
- Tsutsui, Kimberly A$21,774.9698% confidence
1816 West 150th Street, Gardena, CA, 90249
At this address
- Tsutsui, Kimberly A$93.6998% confidence
109 Sansovino, Ladera Ranch, CA, 92694
- Tsutsui, Kimberly A$60.8798% confidence
109 Sansovino, Ladera Ranch, CA, 92694
- Tsutsui, Kimberly A$132.1398% confidence
109 Sansovino, Ladera Ranch, CA, 92694
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tsutsui, Kimberly A$129.01100% confidence
18 Nerrill Hill, Ladera Ranch, CA, 92694
Held by U.s. Bank NA
Co-owner on this record: Brileyclarke, Dennette M
Escrow accounts · ID 987908567
$300.18
18 Nerrill Hill, Ladera Ranch, CA, 92694
Held by U.s. Bank NA
Co-owner on this record: Clarke, Gregory C
Escrow accounts · ID 987908567
$300.18
27082 Oneill Drive Apt 412, Ladera Ranch, CA, 92694
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1032865454
$300.16
2 possible associated properties
At this address
- Dabich, Riley$0.1595% confidence
27082 Oneill Drive Apt 412, Ladera Ranch, CA, 92694
- Dabich, Steve$11.0691% confidence
27082 Oneill Drive Apt 412, Ladera Ranch, CA, 92694
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dabich, Riley$0.1595% confidence
76 Mercantile Way Apt 419, Ladera Ranch, CA, 92694
Held by Fnb-Bankcard
Security deposit · ID 1001758046
$300.11
3 possible associated properties
Same owner name elsewhere
- Kadam, Rajiv C$9.29100% confidence
Apt 419 76 Mercantile Way, Ladera Ranch, CA, 92694
- Kadam, Rajiv C$7.4898% confidence
27444 Camden 5K, Mission Viejo, CA, 92692
- Kadam, Rajiv C$104.0098% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kadam, Rajiv C$9.29100% confidence
22 Tisbury Wy, Ladera Ranch, CA, 92694
Held by Lawyers Title Insurance Corporation
Co-owner on this record: Khadar, Amal
Escrow accounts · ID 965826901
$300.00
30 Rinehart Road, Ladera Ranch, CA, 92694
Held by Pnc Bank National Association
Customer overpayments · ID 969502370
$300.00
3 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
25 Tarleton Lane, Ladera Ranch, CA, 92694
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 972951325
$300.00
203 Sklar Street, Ladera Ranch, CA, 92694
Held by Samsung Electronics America Inc And Subs
Misc outstanding checks · ID 975698606
$300.00
14 Hampshire Court, Ladera Ranch, CA, 92694
Held by Mission Hospital
Refunds due · ID 976273945
$300.00
3 possible associated properties
At this address
- Yamka, Donna$7.7195% confidence
14 Hampshire Court, Ladera Ranch, CA, 92694
- Yamka, Donna$7.5995% confidence
14 Hampshire Court, Ladera Ranch, CA, 92694
- Yamka, Donna$0.4495% confidence
14 Hampshire Court, Ladera Ranch, CA, 92694
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yamka, Donna$7.7195% confidence
4 Baudin Circle, Ladera Ranch, CA, 92694
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984671173
$300.00
2 possible associated properties
Same owner name elsewhere
- Abbott, Jim$1,654.5598% confidence
4625 Fuqua Street, Houston, TX, 77048
- Abbott, Jim$409.9598% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Abbott, Jim$1,654.5598% confidence
27762 Antonio Parkway Suite L1, Ladera Ranch, CA, 92694
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984673332
$300.00
1 possible associated property
At this address
- Andrade, Darcy$124.0098% confidence
27762 Antonio Parkway Suite L1, Ladera Ranch, CA, 92694
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Andrade, Darcy$124.0098% confidence