Unclaimed property in Laguana Niguel, CA
102 records · $161,265 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 10, 2026 · official state programs
28488 Via Regio, Laguana Niguel, CA, 92677
Held by Voya Retirement Insurance & Annuity Co
Co-owner on this record: Macvicar, Ann
Proceeds due beneficiaries · ID 1031735147
$35,660.27
1 possible associated property
At this address
- Bernice Y Martinez Estate$29,521.8898% confidence
28488 Via Regio, Laguana Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bernice Y Martinez Estate$29,521.8898% confidence
28488 Via Regio, Laguana Niguel, CA, 92677
Held by Voya Retirement Insurance & Annuity Co
Co-owner on this record: Bernice Y Martinez Estate
Proceeds due beneficiaries · ID 1031735147
$35,660.27
2 possible associated properties
Same owner name elsewhere
- Macvicar, Ann$8,395.9998% confidence
PO Box 19712, Houston, TX, 77224
At this address
- Macvicar, Ann$29,521.8898% confidence
28488 Via Regio, Laguana Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Macvicar, Ann$8,395.9998% confidence
28488 Via Regio, Laguana Niguel, CA, 92677
Held by Voya Retirement Insurance & Annuity Co
Co-owner on this record: Macvicar, Ann
Proceeds due beneficiaries · ID 1031735148
$29,521.88
1 possible associated property
At this address
- Bernice Y Martinez Estate$35,660.2798% confidence
28488 Via Regio, Laguana Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bernice Y Martinez Estate$35,660.2798% confidence
28488 Via Regio, Laguana Niguel, CA, 92677
Held by Voya Retirement Insurance & Annuity Co
Co-owner on this record: Bernice Y Martinez Estate
Proceeds due beneficiaries · ID 1031735148
$29,521.88
2 possible associated properties
Same owner name elsewhere
- Macvicar, Ann$8,395.9998% confidence
PO Box 19712, Houston, TX, 77224
At this address
- Macvicar, Ann$35,660.2798% confidence
28488 Via Regio, Laguana Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Macvicar, Ann$8,395.9998% confidence
29581 Breckenridge, Laguana Niguel, CA, 92677
Held by New Opportunities Fund
Mutual/Money market funds · ID 12052102
$9,859.22
Del Padre #25156 Via Catalina, Laguana Niguel, CA, 92677
Held by Bny Mellon Transfer Inc Fka Dreyfus Tran
Mutual fund shares · ID 996199144
$5,300.85
32802 Crown Valley Parkway, Laguana Niguel, CA, 92677
Held by Rli Insurance Company
Court settlements · ID 13073032
$3,746.67
27431 Newporter, Laguana Niguel, CA, 92677
Held by Central Trust Bank
Unidentified remittances · ID 984416168
$2,776.87
31381 Pageo Del Sol, Laguana Niguel, CA, 92677
Held by Cbs Corp/king World Productions Inc
Securities · ID 13528817
$1,124.24
4 possible associated properties
Same owner name elsewhere
- Herzog, Ruth$197.9498% confidence
1427 29th Court, Kenosha, WI, 53140
- Herzog, Ruth$73.0998% confidence
3800 Stocker Street, Los Angeles, CA, 90008
- Herzog, Ruth$54.0098% confidence
3800 Stocker Stpl East, Los Angeles, CA, 90008
At this address
- Herzog, Ruth$957.2198% confidence
31381 Pageo Del Sol, Laguana Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Herzog, Ruth$197.9498% confidence
31381 Pageo Del Sol, Laguana Niguel, CA, 92677
Held by Cbs Corp/king World Productions Inc
Securities · ID 13528747
$957.21
4 possible associated properties
Same owner name elsewhere
- Herzog, Ruth$197.9498% confidence
1427 29th Court, Kenosha, WI, 53140
- Herzog, Ruth$73.0998% confidence
3800 Stocker Street, Los Angeles, CA, 90008
- Herzog, Ruth$54.0098% confidence
3800 Stocker Stpl East, Los Angeles, CA, 90008
At this address
- Herzog, Ruth$1,124.2498% confidence
31381 Pageo Del Sol, Laguana Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Herzog, Ruth$197.9498% confidence
29262 Kensington Drive, Laguana Niguel, CA, 92677
Held by Cano Liquidating Trust
Royalties · ID 976499486
$854.63
6 Seascape, Laguana Niguel, CA, 92677
Held by Trinity Universal Insurance
Individual policy benefit/Clm · ID 999411887
$500.00
24921 Adelanto Drive, Laguana Niguel, CA, 92677
Held by Bank Of America N A
Savings accounts/Credit union shrs · ID 17443846
$410.82
30025 Alicia Parkway 175, Laguana Niguel, CA, 92677
Held by Lendingtree LLC
Misc outstanding checks · ID 987616915
$395.00
$366.40
US Citizenship-Immigration ServicesCA
24000 Avila Road, Laguana Niguel, CA, 92677
Held by Methodist Medical Center Of Illinois
Accounts payable · ID 998910136
$325.00
5 possible associated properties
Same owner name elsewhere
- US Citizenship Immigration Services$1,470.00100% confidence
Dept Of Homeland Security 2400 2nd Floor Room 2302, Laguna Niguel, CA, 92677
- US Citizenship Immigration Services$1,470.00100% confidence
Dept Of Homeland Security 2400 2nd Floor Room 2302, Laguna Niguel, CA, 92677
- US Citizenship Immigration Services$1,550.00100% confidence
24000 Avila Road C/o California Service Center, Laguna Niguel, CA, 92677
At this address
- US Dept Of Homelan$150.0091% confidence
24000 Avila Road, Laguana Niguel, CA, 92677
- US Dept Of Homelan$190.0091% confidence
24000 Avila Road, Laguana Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- US Citizenship Immigration Services$1,470.00100% confidence
Csc Attn Cap Exempt H-1b Proce PO Box 30040, Laguana Niguel, CA, 92607
Held by University Of Pittsburgh Medical Center
Accounts payable · ID 993730337
$320.00
32170 Niguel Road, Laguana Niguel, CA, 92677
Held by Dhp Management Services Inc
Accounts payable · ID 993379394
$277.45
19 Tidemark, Laguana Niguel, CA, 92677
Held by Gmac Mortgage LLC
Misc outstanding checks · ID 968636861
$258.50
Care Of Lynn Levy 20 Henley Drive, Laguana Niguel, CA, 92677
Held by Aetna Life Insurance Company
Expense checks · ID 1018088588
$197.60
24573 El Alicanta, Laguana Niguel, CA, 92677
Held by North American Company For Life & Health
Refunds · ID 16937509
$195.04
24000 Avila Road, Laguana Niguel, CA, 92677
Held by Snowbird Corporation
Accounts payable · ID 974064391
$190.00
4 possible associated properties
Same owner name elsewhere
- US Dept Of Homelan$580.00100% confidence
California Service Center 24000 Avila Road Room 2302, Laguna Nigel, CA, 92677
- US Dept Of Homelan$1,500.0098% confidence
CA, 00000
At this address
- US Dept Of Homelan$150.0098% confidence
24000 Avila Road, Laguana Niguel, CA, 92677
- US Citizenship-Immigration Services$325.0091% confidence
24000 Avila Road, Laguana Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- US Dept Of Homelan$580.00100% confidence
9 Cala Moreya, Laguana Niguel, CA, 92677
Held by Lyndon Property Insurance
Insurance claim checks · ID 15114558
$187.94
22832 Channel View, Laguana Niguel, CA, 92677
Held by Horizon Healthcare
Insurance claim checks · ID 18926252
$151.20
6 possible associated properties
Same owner name elsewhere
- Knopf, Allen E$2.00100% confidence
22832 Channel View, Laguna Niguel, CA, 92677
- Knopf, Allen E$76.25100% confidence
22832 Channel Vw., Laguna Niguel, CA, 92677
- Knopf, Allen E$640.50100% confidence
22832 Channel View, Laguna Niguel, CA, 92677
At this address
- Knopf, Allen E$54.0098% confidence
22832 Channel View, Laguana Niguel, CA, 92677
- Knopf, Allen E$78.0098% confidence
22832 Channel View, Laguana Niguel, CA, 92677
- Knopf, Allen E$78.0098% confidence
22832 Channel View, Laguana Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Knopf, Allen E$2.00100% confidence
24000 Avila Road, Laguana Niguel, CA, 92677
Held by Snowbird Corporation
Accounts payable · ID 974064390
$150.00
4 possible associated properties
Same owner name elsewhere
- US Dept Of Homelan$580.00100% confidence
California Service Center 24000 Avila Road Room 2302, Laguna Nigel, CA, 92677
- US Dept Of Homelan$1,500.0098% confidence
CA, 00000
At this address
- US Dept Of Homelan$190.0098% confidence
24000 Avila Road, Laguana Niguel, CA, 92677
- US Citizenship-Immigration Services$325.0091% confidence
24000 Avila Road, Laguana Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- US Dept Of Homelan$580.00100% confidence
29476 Crown Ridge, Laguana Niguel, CA, 92677
Held by Investors Life Insurance Co Of North America
Other · ID 17979886
$144.80
30872 La Brise, Laguana Niguel, CA, 92677
Held by Bulldog Premium Finance LLC
Premium refunds · ID 998950339
$143.23
28202 Cabot Road #450, Laguana Niguel, CA, 92677
Held by Centex Title & Ancillary Services LLC
Accounts payable · ID 964765451
$120.00
22862 Andara Road, Laguana Niguel, CA, 92677
Held by Payflex Systems USA Inc
Group policy benefit/Clm payments · ID 999383097
$101.53
22802 Dominita Road, Laguana Niguel, CA, 92677
Held by Pag Distributor S1 LLC
Misc outstanding checks · ID 976533148
$99.00
24942 Hidden Hills Road K, Laguana Niguel, CA, 92677
Held by Pag Distributor S1 LLC
Misc outstanding checks · ID 976533200
$99.00
30001 Golden Lantern 281, Laguana Niguel, CA, 92677
Held by Capital One National Association (21100)
Accounts payable · ID 973429075
$95.23
3 possible associated properties
Same owner name elsewhere
- Brady, Deborah M$0.0198% confidence
13351 Lennox Way, Los Altos Hills, CA, 94022
- Brady, Deborah M$0.0598% confidence
13351 Lennox Way, Los Altos Hills, CA, 94022
- Brady, Deborah M$0.5398% confidence
28002 Paseo Reposo, San Juan Capo, CA, 92675
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brady, Deborah M$0.0198% confidence
28602 Jaegear Drive, Laguana Niguel, CA, 92677
Held by San Luis Property Management
Refunds · ID 13807168
$92.54
PO Box 6623, Laguana Niguel, CA, 92677
Held by Lumbermens Mutual Casualty Company
Refunds · ID 13796800
$91.71
$89.67
3 possible associated properties
Same owner name elsewhere
- Huff, Susan$250.2598% confidence
1103 Lakeridge Lane, Irving, TX, 75063
- Huff, Susan$1,101.4298% confidence
664 Allen Road, Coppell, TX, 75019
- Huff, Susan$264.1098% confidence
120 Sand Point Court, Coppell, TX, 75019
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Huff, Susan$250.2598% confidence
28100 Cabot Road, Laguana Niguel, CA, 92677
Held by Honeywell Inc.
Vendor payments · ID 14480332
$89.00
3 possible associated properties
Same owner name elsewhere
- Black, Angus Restaurant$50.0098% confidence
CA
- Black, Angus Restaurant$50.0098% confidence
CA
- Black, Angus Restaurant$50.0098% confidence
Los Angeles, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Black, Angus Restaurant$50.0098% confidence
22832 Channel View, Laguana Niguel, CA, 92677
Held by Horizon Healthcare
Insurance claim checks · ID 18926360
$78.00
6 possible associated properties
Same owner name elsewhere
- Knopf, Allen E$640.50100% confidence
22832 Channel View, Laguna Niguel, CA, 92677
- Knopf, Allen E$90.00100% confidence
22832 Channel View, Laguna Niguel, CA, 92677
- Knopf, Allen E$80.89100% confidence
22832 Channel View, Laguna Niguel, CA, 92677
At this address
- Knopf, Allen E$54.0098% confidence
22832 Channel View, Laguana Niguel, CA, 92677
- Knopf, Allen E$78.0098% confidence
22832 Channel View, Laguana Niguel, CA, 92677
- Knopf, Allen E$151.2098% confidence
22832 Channel View, Laguana Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Knopf, Allen E$640.50100% confidence
22832 Channel View, Laguana Niguel, CA, 92677
Held by Horizon Healthcare
Insurance claim checks · ID 18926290
$78.00
6 possible associated properties
Same owner name elsewhere
- Knopf, Allen E$640.50100% confidence
22832 Channel View, Laguna Niguel, CA, 92677
- Knopf, Allen E$90.00100% confidence
22832 Channel View, Laguna Niguel, CA, 92677
- Knopf, Allen E$80.89100% confidence
22832 Channel View, Laguna Niguel, CA, 92677
At this address
- Knopf, Allen E$54.0098% confidence
22832 Channel View, Laguana Niguel, CA, 92677
- Knopf, Allen E$78.0098% confidence
22832 Channel View, Laguana Niguel, CA, 92677
- Knopf, Allen E$151.2098% confidence
22832 Channel View, Laguana Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Knopf, Allen E$640.50100% confidence
27288 Avenue De La Plata, Laguana Niguel, CA, 92677
Held by San Diego Gas & Electric
Vendor checks · ID 960837051
$75.00
Lovegreen Living Trust, Laguana Niguel, CA, 92677
Held by American General Life Insurance Company
Commissions · ID 17803753
$72.52
3 possible associated properties
Same owner name elsewhere
- Lovegreen, John R$95.05100% confidence
29422 Kensington Drive, Laguna Niguel, CA, 92677
- Lovegreen, John R$88.55100% confidence
29422 Kensington Drive, Laguna Niguel, CA, 92677
- Lovegreen, John R$79.50100% confidence
29422 Kensington Drive, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lovegreen, John R$95.05100% confidence
33711 Capstan Drive, Laguana Niguel, CA, 92677
Held by Anthem Health Plans Of Virginia, Inc.
Insurance claim checks · ID 11036084
$70.00
27601 Forbes Road #16, Laguana Niguel, CA, 92677
Held by Zurich American Insurance Company
Insurance premiums · ID 17559390
$66.00
PO Box 7629, Laguana Niguel, CA, 92607
Held by Rayonier Inc
Underlying shares or outstanding certificates · ID 968661335
$61.12
22832 Channel View, Laguana Niguel, CA, 92677
Held by Horizon Healthcare
Insurance claim checks · ID 18926300
$54.00
6 possible associated properties
Same owner name elsewhere
- Knopf, Allen E$640.50100% confidence
22832 Channel View, Laguna Niguel, CA, 92677
- Knopf, Allen E$90.00100% confidence
22832 Channel View, Laguna Niguel, CA, 92677
- Knopf, Allen E$80.89100% confidence
22832 Channel View, Laguna Niguel, CA, 92677
At this address
- Knopf, Allen E$78.0098% confidence
22832 Channel View, Laguana Niguel, CA, 92677
- Knopf, Allen E$78.0098% confidence
22832 Channel View, Laguana Niguel, CA, 92677
- Knopf, Allen E$151.2098% confidence
22832 Channel View, Laguana Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Knopf, Allen E$640.50100% confidence
21 Henley Drive, Laguana Niguel, CA, 92677
Held by Metlife Inc
Dividends · ID 1005988966
$48.10
23611 Marin Way, Laguana Niguel, CA, 92677
Held by Orlando Orange County Expressway Authori
Co-owner on this record: Derosa, Lisa
Customer overpayments · ID 955033970
$47.19
1 possible associated property
At this address
- Derosa, Lisa$47.1991% confidence
23611 Marin Way, Laguana Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Derosa, Lisa$47.1991% confidence
23611 Marin Way, Laguana Niguel, CA, 92677
Held by Orlando Orange County Expressway Authori
Co-owner on this record: Derosa, Salvatore
Customer overpayments · ID 955033970
$47.19
1 possible associated property
At this address
- Derosa, Salvatore$47.1991% confidence
23611 Marin Way, Laguana Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Derosa, Salvatore$47.1991% confidence
30872 La Brise, Laguana Niguel, CA, 92677
Held by Bulldog Premium Finance LLC
Premium refunds · ID 998950321
$43.15
6 Coral Sea, Laguana Niguel, CA, 92677
Held by Telecheck Services Inc.
Accounts payable · ID 954653676
$41.13
28 Monarch Bay Plaza Stem, Laguana Niguel, CA, 92677
Held by California Physician'S Service DBA Blue
Other · ID 4050836
$35.00
24591 Via Alfredo, Laguana Niguel, CA, 92677
Held by Paypal Inc
Misc intangible property · ID 1024185921
$32.33
Unable To Locate, Laguana Niguel, CA, 92677
Held by Victoria Fire & Casualty Co
Individual policy benefit/Clm · ID 973474356
$31.78
23876 Innisbrook, Laguana Niguel, CA, 92677
Held by Honeywell International
Co-owner on this record: Talcott, Ruth
Other · ID 13017553
$25.44
1 possible associated property
At this address
- Talcott, Ruth$25.4491% confidence
23876 Innisbrook, Laguana Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Talcott, Ruth$25.4491% confidence
23876 Innisbrook, Laguana Niguel, CA, 92677
Held by Honeywell International
Co-owner on this record: Talcott, Linda
Other · ID 13017553
$25.44
1 possible associated property
At this address
- Talcott, Linda$25.4491% confidence
23876 Innisbrook, Laguana Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Talcott, Linda$25.4491% confidence
27612 Daisyfield Drive, Laguana Niguel, CA, 92677
Held by Phh Mortgage Corporation
Co-owner on this record: Martin, Brenda A
Escrow funds · ID 1009840863
$23.95
1 possible associated property
At this address
- Martin, Brenda A$23.9591% confidence
27612 Daisyfield Drive, Laguana Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martin, Brenda A$23.9591% confidence
27612 Daisyfield Drive, Laguana Niguel, CA, 92677
Held by Phh Mortgage Corporation
Co-owner on this record: Martin, Bryan D
Escrow funds · ID 1009840863
$23.95
1 possible associated property
At this address
- Martin, Bryan D$23.9591% confidence
27612 Daisyfield Drive, Laguana Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martin, Bryan D$23.9591% confidence
30851 Olympic Place, Laguana Niguel, CA, 92677
Held by Comcast Corp Outstanding Cash
Misc outstanding checks · ID 955886489
$22.41
1 possible associated property
At this address
- Willis, K E$10.3798% confidence
30851 Olympic Place, Laguana Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Willis, K E$10.3798% confidence
PO Box 7629, Laguana Niguel, CA, 92607
Held by Rayonier Inc
Cash for fractional shares · ID 968661334
$21.67
29492 Port Royal Way, Laguana Niguel, CA, 92677
Held by San Joaquin Hills Transportation Corrido
Suspense accounts · ID 1037830241
$19.46
29765 Niguel Road #a, Laguana Niguel, CA, 92677
Held by Hewlett-Packard Company
Securities · ID 16417797
$18.06
25203 Via Veracruz, Laguana Niguel, CA, 92677
Held by San Joaquin Hills Transportation Corrido
Suspense accounts · ID 1007462818
$13.65
2 Goodwin Place, Laguana Niguel, CA, 92677
Held by Allstate Indemnity Company
Premium refunds · ID 982962603
$12.16
1 possible associated property
At this address
- Leeba, Jacqueline K$11.4898% confidence
2 Goodwin Place, Laguana Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leeba, Jacqueline K$11.4898% confidence
27334 Ryan Drive, Laguana Niguel, CA, 92677
Held by Emigrant Bank
Co-owner on this record: Trott, Ruby S
Savings accounts · ID 976151435
$11.49
2 Goodwin Place, Laguana Niguel, CA, 92677
Held by Allstate Indemnity Company
Premium refunds · ID 978972500
$11.48
1 possible associated property
At this address
- Leeba, Jacqueline K$12.1698% confidence
2 Goodwin Place, Laguana Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leeba, Jacqueline K$12.1698% confidence
30851 Olympic Place, Laguana Niguel, CA, 92677
Held by Alcatel Lucent
Cash for fractional shares · ID 963756447
$10.37
1 possible associated property
At this address
- Willis, K E$22.4198% confidence
30851 Olympic Place, Laguana Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Willis, K E$22.4198% confidence
28188 Moulton Parkway Apt 2617, Laguana Niguel, CA, 92677
Held by Gamestop Corp.
Accounts-receivable credit balance · ID 1012492520
$10.00
PO Box 7629, Laguana Niguel, CA, 92607
Held by Rayonier Inc
Dividends · ID 968661333
$9.92
Apt 1528 28188 Moulton Parkway, Laguana Niguel, CA, 92677
Held by Time Warner Cable Inc
Refunds or rebates · ID 994165739
$7.81
24966 Villazente Street, Laguana Niguel, CA, 92677
Held by Ibm
Dividends · ID 994576513
$3.90
1 possible associated property
Same owner name elsewhere
- Temple, Denise$151.6698% confidence
8140 East Ridge Drive, Pleasant Prairie, WI, 53158
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Temple, Denise$151.6698% confidence
PO Box 6993, Laguana Niguel, CA, 92607
Held by Cox Communications Inc
Accounts-receivable credit balance · ID 1027077055
$3.80
1 possible associated property
Same owner name elsewhere
- Kakimoto, Kari$30.0698% confidence
23 Solitaire Lane, 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.
- Kakimoto, Kari$30.0698% confidence
30872 La Brise, Laguana Niguel, CA, 92677
Held by Bulldog Premium Finance LLC
Premium refunds · ID 998950317
$3.70
1 possible associated property
Same owner name elsewhere
- Central, Mart$608.3098% confidence
2150 West Alpine, Stockton, CA, 95204
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Central, Mart$608.3098% confidence
30100 Town Center Drive Suite 9, Laguana Niguel, CA, 92677
Held by Deluxe Corporation
Misc outstanding checks · ID 1000963987
$3.53
3 possible associated properties
Same owner name elsewhere
- American, Security Ba$90.37100% confidence
1401 Dove Street Suite 100, Newport Beach, CA, 92660
- American, Security Ba$26.21100% confidence
1401 Dove Street Suite 100, Newport Beach, CA, 92660
- American, Security Ba$1,609.7598% confidence
1 Macarthur Place Suite 110, Santa Ana, CA, 92707
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- American, Security Ba$90.37100% confidence
28083 Caldaro, Laguana Niguel, CA, 92677
Held by Ford Motor Credit Company
Refunds due · ID 988584650
$3.39
1 possible associated property
Same owner name elsewhere
- Petrush, Arlene$8.7898% confidence
5597 Harcross Drive, Windsor Hills, CA, 90043
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Petrush, Arlene$8.7898% confidence
24544 Sunshine Drive, Laguana Niguel, CA, 92677
Held by Wamu Insurance Services Inc
Co-owner on this record: Agnihotri, Aradhana
Aggregate misc property · ID 956080490
$3.00
3 possible associated properties
Same owner name elsewhere
- Agnihotri, Sarvesh$638.4098% confidence
3700 Parkview Lane North, Irvine, CA, 92612
- Agnihotri, Sarvesh$300.0098% confidence
119 Cottage Lane, Aliso Viejo, CA, 92656
At this address
- Agnihotri, Aradhana$3.0091% confidence
24544 Sunshine Drive, Laguana Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Agnihotri, Sarvesh$638.4098% confidence
24544 Sunshine Drive, Laguana Niguel, CA, 92677
Held by Wamu Insurance Services Inc
Co-owner on this record: Agnihotri, Sarvesh
Aggregate misc property · ID 956080490
$3.00
1 possible associated property
At this address
- Agnihotri, Sarvesh$3.0091% confidence
24544 Sunshine Drive, Laguana Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Agnihotri, Sarvesh$3.0091% confidence
39 Coronado Point, Laguana Niguel, CA, 92677
Held by Servicelink Holdings LLC
Co-owner on this record: Zhou, Weidong
Misc outstanding checks · ID 1019220535
$3.00
11 Berkshire Court, Laguana Niguel, CA, 92677
Held by Pathward, National Association
Outstanding official checks · ID 1026507869
$2.95
30252 Pacific Island Drive Apt 17, Laguana Niguel, CA, 92677
Held by Laboratory Corp Of America Holdings
Refunds due · ID 994139174
$2.66
3 possible associated properties
Same owner name elsewhere
- Margaret, King$1.0198% confidence
3006 Dorchester Court, Stockton, CA, 95207
- Margaret, King$0.5098% confidence
1233 Mills Avenue, Redlands, CA, 92373
- Margaret, King$0.1198% confidence
5603 South Manzanar Avenue, Pico Rivera, CA, 90660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Margaret, King$1.0198% confidence
14 Sandy Cove, Laguana Niguel, CA, 92677
Held by Hewlett-Packard Company
Dividends · ID 958887629
$2.20
8 Pacific Crest, Laguana Niguel, CA, 92677
Held by McMoran Oil & Gas Co
Dividends · ID 960516347
$2.20
24571 Los Serranos Drive, Laguana Niguel, CA, 92677
Held by Vodafone Group Plc
Cash for fractional shares · ID 985413290
$1.15
3 possible associated properties
At this address
- Gibbons, S E$0.0898% confidence
24571 Los Serranos Drive, Laguana Niguel, CA, 92677
- Gibbons, S E$0.0598% confidence
24571 Los Serranos Drive, Laguana Niguel, CA, 92677
- Gibbons, S E$0.0598% confidence
24571 Los Serranos Drive, Laguana Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gibbons, S E$0.0898% confidence
24571 Los Serranos Drive, Laguana Niguel, CA, 92677
Held by Vodafone Group Plc
Dividends · ID 985413298
$0.95
3 possible associated properties
At this address
- Gibbons, S E$1.1598% confidence
24571 Los Serranos Drive, Laguana Niguel, CA, 92677
- Gibbons, S E$0.0898% confidence
24571 Los Serranos Drive, Laguana Niguel, CA, 92677
- Gibbons, S E$0.0598% confidence
24571 Los Serranos Drive, Laguana Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gibbons, S E$1.1598% confidence
47 Coral Sea, Laguana Niguel, CA, 92677
Held by Bristol West Holdings Inc
Premium refunds · ID 972002794
$0.86
1 possible associated property
Same owner name elsewhere
- Hernandez, Fatima R$39.9998% confidence
14376 McArt Road Apt 106, Victorville, CA, 92392
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hernandez, Fatima R$39.9998% confidence
31591 Sea Shadows Way, Laguana Niguel, CA, 92677
Held by Barclays Bank Delaware
Outstanding official checks · ID 1032284231
$0.51
1 possible associated property
Same owner name elsewhere
- Maleki, Massoud$208.2298% confidence
7300 North River Road, River Hills, WI, 53217
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Maleki, Massoud$208.2298% confidence
Del Padre #25156 Via Catalina, Laguana Niguel, CA, 92677
Held by Bny Mellon Transfer Inc Fka Dreyfus Tran
Dividends · ID 996198908
$0.40
1 possible associated property
Same owner name elsewhere
- Depalma, Rosemary A$9.82100% confidence
25151 Via Catalina, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Depalma, Rosemary A$9.82100% confidence
24571 Los Serranos Drive, Laguana Niguel, CA, 92677
Held by Vodafone Group Plc
Dividends · ID 985413297
$0.38
3 possible associated properties
At this address
- Gibbons, S E$1.1598% confidence
24571 Los Serranos Drive, Laguana Niguel, CA, 92677
- Gibbons, S E$0.0898% confidence
24571 Los Serranos Drive, Laguana Niguel, CA, 92677
- Gibbons, S E$0.0598% confidence
24571 Los Serranos Drive, Laguana Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gibbons, S E$1.1598% confidence
24571 Los Serranos Drive, Laguana Niguel, CA, 92677
Held by Vodafone Group Plc
Dividends · ID 985413291
$0.08
3 possible associated properties
At this address
- Gibbons, S E$1.1598% confidence
24571 Los Serranos Drive, Laguana Niguel, CA, 92677
- Gibbons, S E$0.0598% confidence
24571 Los Serranos Drive, Laguana Niguel, CA, 92677
- Gibbons, S E$0.0598% confidence
24571 Los Serranos Drive, Laguana Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gibbons, S E$1.1598% confidence
24571 Los Serranos Drive, Laguana Niguel, CA, 92677
Held by Vodafone Group Plc
Dividends · ID 985413300
$0.08
3 possible associated properties
At this address
- Gibbons, S E$1.1598% confidence
24571 Los Serranos Drive, Laguana Niguel, CA, 92677
- Gibbons, S E$0.0898% confidence
24571 Los Serranos Drive, Laguana Niguel, CA, 92677
- Gibbons, S E$0.0598% confidence
24571 Los Serranos Drive, Laguana Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gibbons, S E$1.1598% confidence
24571 Los Serranos Drive, Laguana Niguel, CA, 92677
Held by Vodafone Group Plc
Dividends · ID 985413301
$0.08
3 possible associated properties
At this address
- Gibbons, S E$1.1598% confidence
24571 Los Serranos Drive, Laguana Niguel, CA, 92677
- Gibbons, S E$0.0898% confidence
24571 Los Serranos Drive, Laguana Niguel, CA, 92677
- Gibbons, S E$0.0598% confidence
24571 Los Serranos Drive, Laguana Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gibbons, S E$1.1598% confidence
24571 Los Serranos Drive, Laguana Niguel, CA, 92677
Held by Vodafone Group Plc
Dividends · ID 985413302
$0.08
3 possible associated properties
At this address
- Gibbons, S E$1.1598% confidence
24571 Los Serranos Drive, Laguana Niguel, CA, 92677
- Gibbons, S E$0.0898% confidence
24571 Los Serranos Drive, Laguana Niguel, CA, 92677
- Gibbons, S E$0.0598% confidence
24571 Los Serranos Drive, Laguana Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gibbons, S E$1.1598% confidence
30001 Golden Lantern 75, Laguana Niguel, CA
Held by Ge Money
Refunds due · ID 956928007
$0.06
3 possible associated properties
Same owner name elsewhere
- Sanchez, Santiago M$5.1098% confidence
13061 Lampson Avenue, Garden Grove, CA, 92840
- Sanchez, Santiago M$5.9898% confidence
329 South Harbor Boulevard 28, Santa Ana, CA, 92704
- Sanchez, Santiago M$1.5298% confidence
13061 Lampson Avenue Apt 87, Garden Grove, CA, 92840
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sanchez, Santiago M$5.1098% confidence
24571 Los Serranos Drive, Laguana Niguel, CA, 92677
Held by Vodafone Group Plc
Dividends · ID 985413292
$0.05
3 possible associated properties
At this address
- Gibbons, S E$1.1598% confidence
24571 Los Serranos Drive, Laguana Niguel, CA, 92677
- Gibbons, S E$0.0898% confidence
24571 Los Serranos Drive, Laguana Niguel, CA, 92677
- Gibbons, S E$0.0598% confidence
24571 Los Serranos Drive, Laguana Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gibbons, S E$1.1598% confidence
24571 Los Serranos Drive, Laguana Niguel, CA, 92677
Held by Vodafone Group Plc
Dividends · ID 985413293
$0.05
3 possible associated properties
At this address
- Gibbons, S E$1.1598% confidence
24571 Los Serranos Drive, Laguana Niguel, CA, 92677
- Gibbons, S E$0.0898% confidence
24571 Los Serranos Drive, Laguana Niguel, CA, 92677
- Gibbons, S E$0.0598% confidence
24571 Los Serranos Drive, Laguana Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gibbons, S E$1.1598% confidence
24571 Los Serranos Drive, Laguana Niguel, CA, 92677
Held by Vodafone Group Plc
Dividends · ID 985413295
$0.05
3 possible associated properties
At this address
- Gibbons, S E$1.1598% confidence
24571 Los Serranos Drive, Laguana Niguel, CA, 92677
- Gibbons, S E$0.0898% confidence
24571 Los Serranos Drive, Laguana Niguel, CA, 92677
- Gibbons, S E$0.0598% confidence
24571 Los Serranos Drive, Laguana Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gibbons, S E$1.1598% confidence
24571 Los Serranos Drive, Laguana Niguel, CA, 92677
Held by Vodafone Group Plc
Dividends · ID 985413299
$0.04
3 possible associated properties
At this address
- Gibbons, S E$1.1598% confidence
24571 Los Serranos Drive, Laguana Niguel, CA, 92677
- Gibbons, S E$0.0898% confidence
24571 Los Serranos Drive, Laguana Niguel, CA, 92677
- Gibbons, S E$0.0598% confidence
24571 Los Serranos Drive, Laguana Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gibbons, S E$1.1598% confidence
24571 Los Serranos Drive, Laguana Niguel, CA, 92677
Held by Vodafone Group Plc
Dividends · ID 985413303
$0.04
3 possible associated properties
At this address
- Gibbons, S E$1.1598% confidence
24571 Los Serranos Drive, Laguana Niguel, CA, 92677
- Gibbons, S E$0.0898% confidence
24571 Los Serranos Drive, Laguana Niguel, CA, 92677
- Gibbons, S E$0.0598% confidence
24571 Los Serranos Drive, Laguana Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gibbons, S E$1.1598% confidence
24571 Los Serranos Drive, Laguana Niguel, CA, 92677
Held by Vodafone Group Plc
Dividends · ID 985413294
$0.02
3 possible associated properties
At this address
- Gibbons, S E$1.1598% confidence
24571 Los Serranos Drive, Laguana Niguel, CA, 92677
- Gibbons, S E$0.0898% confidence
24571 Los Serranos Drive, Laguana Niguel, CA, 92677
- Gibbons, S E$0.0598% confidence
24571 Los Serranos Drive, Laguana Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gibbons, S E$1.1598% confidence
24571 Los Serranos Drive, Laguana Niguel, CA, 92677
Held by Vodafone Group Plc
Dividends · ID 985413296
$0.02
3 possible associated properties
At this address
- Gibbons, S E$1.1598% confidence
24571 Los Serranos Drive, Laguana Niguel, CA, 92677
- Gibbons, S E$0.0898% confidence
24571 Los Serranos Drive, Laguana Niguel, CA, 92677
- Gibbons, S E$0.0598% confidence
24571 Los Serranos Drive, Laguana Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gibbons, S E$1.1598% confidence
25236 Hugo Road, Laguana Niguel, CA, 92677
Held by Qwest Communications Intl Inc
Co-owner on this record: Alvarez, Anthony A
Shares exchanged for shares · ID 14628825
$0.01
1 possible associated property
At this address
- Alvarez, Anthony A$0.0191% confidence
25236 Hugo Road, Laguana Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alvarez, Anthony A$0.0191% confidence
25236 Hugo Road, Laguana Niguel, CA, 92677
Held by Qwest Communications Intl Inc
Co-owner on this record: Alvarez, Marie R
Shares exchanged for shares · ID 14628825
$0.01
2 possible associated properties
Same owner name elsewhere
- Alvarez, Anthony A$83.3798% confidence
21107 Sorsby Road, Hempstead, TX, 77445
At this address
- Alvarez, Marie R$0.0191% confidence
25236 Hugo Road, Laguana Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alvarez, Anthony A$83.3798% confidence