Unclaimed property in Laguna Hills, CA
112,936 records · $25,955,933 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 17, 2026 · official state programs
Apt 205, Laguna Hills, CA, 92653
Held by The May Department Stores
Securities · ID 15756598
$1,108.46
3 possible associated properties
Same owner name elsewhere
- Sizik, Fay$46.20100% confidence
25211 Stock Port Drive, Laguna Hills, 92653
- Sizik, Fay$30.96100% confidence
25211 Stock Port Drive #205, Laguna Hills, CA, 92653
- Sizik, Fay$48.30100% confidence
25211 Stock Port Drive Apt 205, Laguna Hills, CA, 92653
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sizik, Fay$46.20100% confidence
Volunteer Center Of Greater OrangeCA
25283 Cabot Road, Laguna Hills, CA, 92653
Held by Kaiser Foundation Health Plan
Accounts payable · ID 988657088
$1,108.30
3044 Via Serena South P, Laguna Hills, CA, 92637
Held by Comcast Corporation
Underlying shares or outstanding certificates · ID 971459631
$1,108.24
3 possible associated properties
Same owner name elsewhere
- Lucille, D Wagner Tr$3.34100% confidence
3044 Via Serena P South, Laguna Woods, CA, 92637
- Lucille, D Wagner Tr$31.69100% confidence
3044 Via Serena P South, Laguna Woods, CA, 92637
At this address
- Lucille, D Wagner Tr$46.5898% confidence
3044 Via Serena South P, Laguna Hills, CA, 92637
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lucille, D Wagner Tr$3.34100% confidence
25212 Stockport #120, Laguna Hills, CA, 92653
Held by E*trade Financial Corporation
Dividend reinvestment plan · ID 993737271
$1,108.04
6 possible associated properties
Same owner name elsewhere
- Jaramillo, Gustavo$80.4998% confidence
23382 Madero East, Mission Viejo, CA, 92691
- Jaramillo, Gustavo$330.5298% confidence
Diaz Fresnos 301 Fraccionamiento Jurica, Queretaro Queretaro, 00000
- Jaramillo, Gustavo$900.0098% confidence
00000
At this address
- Jaramillo, Gustavo$2.5998% confidence
25212 Stockport 120, Laguna Hills, CA, 92653
- Jaramillo, Gustavo$60.0898% confidence
25212 Stockport #120, Laguna Hills, CA, 92653
- Jaramillo, Gustavo I$0.0295% confidence
25212 Stockport #120, Laguna Hills, CA, 92653
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jaramillo, Gustavo$80.4998% confidence
25381 Alicia Pky G174, Laguna Hills, CA, 92653
Held by Insco Insurance Services Inc
Court settlements · ID 14814971
$1,107.31
2 possible associated properties
At this address
- Monogram, Propertiesi$65.1498% confidence
25381 Alicia Pky G174, Laguna Hills, CA, 92653
- Monogram Properties1$147.9891% confidence
25381 Alicia Pky G174, Laguna Hills, CA, 92653
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Monogram, Propertiesi$65.1498% confidence
22302 Caminito Danubo, Laguna Hills, CA, 92653
Held by Bank Of America N A
Savings accounts/Credit union shrs · ID 15858914
$1,107.03
2399 1B Via Mariposa West, Laguna Hills, CA, 92653
Held by Bank Of America/fleetboston Financial Co
Co-owner on this record: Stanley A Aranoff Rev Tr
Dividends · ID 952285494
$1,105.92
3 possible associated properties
At this address
- Aranoff, Stanley A$50,000.0098% confidence
2399 1B Via Mariposa West, Laguna Hills, CA, 92653
- Aranoff, Stanley A$25,000.0098% confidence
2399-1B Via Mariposa West, Laguna Hills, CA, 92653
- Aranoff, Stanley A$35,700.0098% confidence
2399 1B Via Mariposa West, Laguna Hills, CA, 92653
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aranoff, Stanley A$50,000.0098% confidence
2399 1B Via Mariposa West, Laguna Hills, CA, 92653
Held by Bank Of America/fleetboston Financial Co
Co-owner on this record: Aranoff, Stanley A
Dividends · ID 952285494
$1,105.92
5 possible associated properties
Same owner name elsewhere
- Stanley A Aranoff Rev Tr$1,161.2198% confidence
2399 Via Mariposa West 1B, Laguna Hills, CA, 92637
- Stanley A Aranoff Rev Tr$1,769.4898% confidence
2399 Via Mariposa West 1B, Laguna Hills, CA, 92637
At this address
- Stanley A Aranoff Rev Tr$622.0898% confidence
2399-1B Via Mariposa West, Laguna Hills, CA, 92653
- Stanley Aranoff Tr Ua 07 13 89 Leona J A Ranoff Tr$29,216.7791% confidence
2399-1B Via Mariposa West, Laguna Hills, CA, 92653
- Stanley Aranoff Tr Ua 07 13 89 Leona J A Ranoff Tr$14,608.3991% confidence
2399-1B Via Mariposa West, Laguna Hills, CA, 92653
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stanley A Aranoff Rev Tr$1,161.2198% confidence
5 Moss Hill Lane, Laguna Hills, CA, 92653
Held by The Walt Disney Company
Co-owner on this record: Farr, Mark Elliot
Underlying shares or outstanding certificates · ID 1008551884
$1,105.89
3 possible associated properties
At this address
- Farr, Christopher Ryan$4.3298% confidence
5 Moss Hill Lane, Laguna Hills, CA, 92653
- Farr, Christopher Ryan$4.8698% confidence
5 Moss Hill Lane, Laguna Hills, CA, 92653
- Farr, Christopher Ryan$2,211.7798% confidence
5 Moss Hill Lane, Laguna Hills, CA, 92653
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Farr, Christopher Ryan$4.3298% confidence
5 Moss Hill Lane, Laguna Hills, CA, 92653
Held by The Walt Disney Company
Co-owner on this record: Farr, Christopher Ryan
Underlying shares or outstanding certificates · ID 1008551884
$1,105.89
3 possible associated properties
At this address
- Farr, Mark Elliot$4.3298% confidence
5 Moss Hill Lane, Laguna Hills, CA, 92653
- Farr, Mark Elliot$4.8698% confidence
5 Moss Hill Lane, Laguna Hills, CA, 92653
- Farr, Mark Elliot$2,211.7798% confidence
5 Moss Hill Lane, Laguna Hills, CA, 92653
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Farr, Mark Elliot$4.3298% confidence
25091 De Salle Street, Laguna Hills, CA, 92653
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1011946045
$1,104.55
1 possible associated property
At this address
- Steel, Mercedes$29.8591% confidence
25091 De Salle Street, Laguna Hills, CA, 92653
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Steel, Mercedes$29.8591% confidence
24552 Paseo De Valencia #a-307, Laguna Hills, CA, 92653
Held by First Interstate Bank
Savings accounts/Credit union shrs · ID 9174478
$1,104.18
1 possible associated property
Same owner name elsewhere
- Wolfe, Leora K$31.5098% confidence
2130 South Coast Highway #31-Laguna Ma, 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.
- Wolfe, Leora K$31.5098% confidence
23301 Ridge Route Drive Spc 38, Laguna Hills, CA, 92653
Held by Bank Of America - California NA (318)
Checking accounts · ID 999817924
$1,103.92
3 possible associated properties
At this address
- Plunkett, Linda K$4.2595% confidence
23301 Ridge Route Drive Spc 38, Laguna Hills, CA, 92653
- Plunkett, Linda K$0.2295% confidence
23301 Ridge Route Drive Spc 38, Laguna Hills, CA, 92653
- Plunkett, Linda K$36.2095% confidence
23301 Ridge Route Drive Spc 38, Laguna Hills, CA, 92653
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Plunkett, Linda K$4.2595% confidence
23552 Commerce Center Drive, Laguna Hills, CA, 92653
Held by Automatic Data Processing Inc
Misc outstanding checks · ID 1000119034
$1,103.92
1 possible associated property
Same owner name elsewhere
- Marks Catering Inc$203.47100% confidence
23552 Commerce D, Laguna Hills, CA, 92653
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Marks Catering Inc$203.47100% confidence
25132 Tasman Road, Laguna Hills, CA, 92653
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1032804502
$1,103.23
6 possible associated properties
Same owner name elsewhere
- Lucas, Nicholas$4.2698% confidence
700 Orange Grove Avenue Apt 211, South Pasadena, CA, 91030
- Lucas, Nicholas$3.6098% confidence
2026 Los Angeles Avenue, Berkeley, CA, 94707
- Lucas, Nicholas$5.0098% confidence
3883 Midway Drive Apt 107, San Diego, CA, 92110
At this address
- Lucas, Nicholas$900.1198% confidence
25132 Tasman Road, Laguna Hills, CA, 92653
- Lucas, Nicholas$122.6898% confidence
25132 Tasman Road, Laguna Hills, CA, 92653
- Lucas, Nicholas$122.6898% confidence
25132 Tasman Road, Laguna Hills, CA, 92653
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lucas, Nicholas$4.2698% confidence
284-P Avenida Carmel, Laguna Hills, CA, 92653
Held by Colorado State Of
Liquidating funds · ID 19069638
$1,102.98
3 possible associated properties
Same owner name elsewhere
- Kunkle, Maurice W$0.71100% confidence
284-P Avenue Carmel, Laguna Hills, CA, 92653
- Kunkle, Maurice W$238.32100% confidence
284-P Avenida Camel, Laguna Hills, CA, 92653
At this address
- Kunkle, M W$51.2395% confidence
284-P Avenida Carmel, Laguna Hills, CA, 92653
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kunkle, Maurice W$0.71100% confidence
676N Via Alhambra, Laguna Hills, CA, 92653
Held by Transcont Realty Inv Inc /transcont Realty Inv
Dividends · ID 14445628
$1,102.84
1 possible associated property
At this address
- Acord, Lendora W$3,462.3598% confidence
676N Via Alhambra, Laguna Hills, CA, 92653
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Acord, Lendora W$3,462.3598% confidence
25521 Gallup Circle, Laguna Hills, CA, 92653
Held by Td Ameritrade Clearing Inc.
Credit balances · ID 997391022
$1,102.46
2 possible associated properties
At this address
- Dai, Soghra A$10,957.7998% confidence
25521 Gallup Circle, Laguna Hills, CA, 92653
- Dai, Soghra A$11,965.1398% confidence
25521 Gallup Circle, Laguna Hills, CA, 92653
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dai, Soghra A$10,957.7998% confidence
23961 Calle De La Magdalena Street, Laguna Hills, CA, 92653
Held by Monarch Management Services Inc
Group policy benefit/Clm payments · ID 1005802323
$1,102.21
3 possible associated properties
Same owner name elsewhere
- Neuroscience Medical Group$4.20100% confidence
Suite 317 23961 Calle De La Magdalena, Laguna Hills, CA, 92653
- Neuroscience Medical Group$136.66100% confidence
Suite 317 23961 Calle De La Magdalena, Laguna Hills, CA, 92653
- Neuroscience Medical Group$466.50100% confidence
Suite 317 23961 Calle De La Magd, Laguna Hills, CA, 92653
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Neuroscience Medical Group$4.20100% confidence
16390 Gabarda Road, Laguna Hills, CA, 92653
Held by Petroleum & Resources Corp Common Drp
Dividends · ID 11809608
$1,101.35
2 possible associated properties
At this address
- Wilson, Douglas$5,496.9898% confidence
16390 Gabarda Road, Laguna Hills, CA, 92653
- Wilson, Douglas$431.5698% confidence
16390 Gabarda Road, Laguna Hills, CA, 92653
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wilson, Douglas$5,496.9898% confidence
273 Avenida Sevilla Unit D, Laguna Hills, CA, 92653
Held by The Chase Manhattan Bank NA
Liquidating fund earnings · ID 17157617
$1,101.15
23961 Calle De La Magdalena Suite 305, Laguna Hills, CA, 12180
Held by Novartis Pharmaceuticals Corp
Accounts payable · ID 986021139
$1,100.41
1 possible associated property
Same owner name elsewhere
- Caring, Clinical Research$135.7898% confidence
Attn: Sarah Lova, Laguna Hills, CA, 92653
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Caring, Clinical Research$135.7898% confidence
26811 Anadale Drive, Laguna Hills, CA, 92653
Held by HSA Bank
Health savings account · ID 1012928445
$1,100.15
5 possible associated properties
Same owner name elsewhere
- Gavel, Jordan$8.6598% confidence
207 Gateway Place, Rancho Mission Viejo, CA, 92694
- Gavel, Jordan$17.6698% confidence
207 Gateway Place, Rancho Mission Viejo, CA, 92694
At this address
- Gavel, Susan A$0.9691% confidence
26811 Anadale Drive, Laguna Hills, CA, 92653
- Gavel, Susan$0.3891% confidence
26811 Anadale Drive, Laguna Hills, CA, 92653
- Gavel, Douglas$50.0091% confidence
26811 Anadale Drive, Laguna Hills, CA, 92653
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gavel, Jordan$8.6598% confidence
24411 Health Center Drive, Laguna Hills, CA, 92653
Held by Saddleback Memorial Medical Center
Vendor payments · ID 13711098
$1,100.00
27642 Hidden Trail Road, Laguna Hills, CA, 92653
Held by Ford Motor Company
Unredeemed gift certificate · ID 968960123
$1,100.00
3 possible associated properties
At this address
- Chozen, Jay$6.9998% confidence
27642 Hidden Trail Road, Laguna Hills, CA, 92653
- Chozen, Jay M$6.5795% confidence
27642 Hidden Trail Road, Laguna Hills, CA, 92653
- Chozen, Jay M$5.0795% confidence
27642 Hidden Trail Road, Laguna Hills, CA, 92653
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chozen, Jay$6.9998% confidence
Collision Dynamic Analysis IncCA
23561 Ridge Route Drive Suite North, Laguna Hills, CA, 92653
Held by Allstate Insurance Company
Individual policy benefit/Clm · ID 987123836
$1,100.00
24961 Buckskin Drive, Laguna Hills, CA, 92653
Held by Memorial Health Services
Accounts payable · ID 989337132
$1,100.00
2 possible associated properties
At this address
- Cimo, Anthony J$1.0098% confidence
24961 Buckskin Drive, Laguna Hills, CA, 92653
- Cimo, Anthony$50.0095% confidence
24961 Buckskin Drive, Laguna Hills, CA, 92653
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cimo, Anthony J$1.0098% confidence
23461 South Pointe Drive Suite 340, Laguna Hills, CA, 92653
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1025783607
$1,100.00
1 possible associated property
At this address
- Pacific Solstice LLC$31.4298% confidence
23461 South Pointe Drive Suite 340, Laguna Hills, CA, 92653
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pacific Solstice LLC$31.4298% confidence
22241 Caminito Arroyo, Laguna Hills, CA, 92653
Held by News Publishing Australia, Ltd. & Subsidiaries
Royalties/Residuals · ID 15835283
$1,099.22
1 possible associated property
At this address
- Fitzgerald, Darcy C$168.5798% confidence
22241 Caminito Arroyo, Laguna Hills, CA, 92653
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fitzgerald, Darcy C$168.5798% confidence
23016 Lake Forest Drive Suite, Laguna Hills, CA, 92656
Held by Paypal Inc
Misc intangible property · ID 1009121632
$1,098.81
3486-1A Bahia Blanca West, Laguna Hills, CA, 92637
Held by Freeport McMoran Copper & Gold Inc
Co-owner on this record: Gerry, Catherine H
Funds for liquidation · ID 984844489
$1,098.45
3 possible associated properties
At this address
- Gerry, Robert$5.7898% confidence
3486-1A Bahia Blanca West, Laguna Hills, CA, 92637
- Gerry, Robert$414.0098% confidence
3486-1A Bahia Blanca West, Laguna Hills, CA, 92637
- Gerry, Robert$72.0098% confidence
3486-1A Bahia Blanca West, Laguna Hills, CA, 92637
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gerry, Robert$5.7898% confidence
2349 D Via Mariposa West, Laguna Hills, CA, 92653
Held by Rdi Royalty Distributors Inc.
Royalties · ID 1019046293
$1,098.01
6 possible associated properties
Same owner name elsewhere
- Briskin, Ruth Mrs.$2,067.84100% confidence
2349 D Via Mariposa West Leisure World, Laguna Hills, CA, 92653
- Briskin, Ruth Mrs.$2,129.76100% confidence
2349 D Via Mariposa West Leisure World, Laguna Hills, CA, 92653
- Briskin, Ruth Mrs$2,687.79100% confidence
2349 Via Mariposa West Leisure World, Laguna Woods, CA, 92653
At this address
- Briskin, Ruth Mrs$885.8298% confidence
2349 D Via Mariposa West, Laguna Hills, CA, 92653
- Briskin, Ruth Mrs$2,762.1998% confidence
2349 D Via Mariposa West, Laguna Hills, CA, 92653
- Briskin, Ruth Mrs.$2,863.1098% confidence
2349 D Via Mariposa West, Laguna Hills, CA, 92653
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Briskin, Ruth Mrs.$2,067.84100% confidence
PO Box 3497, Laguna Hills, CA, 92654
Held by Firefighters First Federal Credit Union
Matured CD or save cert · ID 1037013608
$1,097.24
2 possible associated properties
Same owner name elsewhere
- Dahlen, Edward J$163.49100% confidence
PO Box 3497, Laguna Hills, CA, 92654
- Dahlen, Edward J$88.96100% confidence
PO Box 3497, Laguna Hills, CA, 92654
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dahlen, Edward J$163.49100% confidence
24903 Moulton Parkway #402, Laguna Hills, CA, 92653
Held by Family Service Life Insurance Company
Co-owner on this record: Payton, Beulah J
Proceeds due beneficiaries · ID 984220121
$1,096.36
1 possible associated property
At this address
- Payton, Beulah J$1,096.3691% confidence
24903 Moulton Parkway #402, Laguna Hills, CA, 92653
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Payton, Beulah J$1,096.3691% confidence
24903 Moulton Parkway #402, Laguna Hills, CA, 92653
Held by Family Service Life Insurance Company
Co-owner on this record: Payton, Charles
Proceeds due beneficiaries · ID 984220121
$1,096.36
1 possible associated property
At this address
- Payton, Charles$1,096.3691% confidence
24903 Moulton Parkway #402, Laguna Hills, CA, 92653
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Payton, Charles$1,096.3691% confidence
25475 Nellie Gail Ro, Laguna Hills, CA, 92653
Held by Allstate Northbrook Indemnity Company
Co-owner on this record: Wang, Elaine
Premium refunds · ID 1021153452
$1,095.32
1 possible associated property
At this address
- Wang, Elaine$1,095.3291% confidence
25475 Nellie Gail Ro, Laguna Hills, CA, 92653
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wang, Elaine$1,095.3291% confidence
25475 Nellie Gail Ro, Laguna Hills, CA, 92653
Held by Allstate Northbrook Indemnity Company
Co-owner on this record: Wang, Jeffrey
Premium refunds · ID 1021153452
$1,095.32
1 possible associated property
At this address
- Wang, Jeffrey$1,095.3291% confidence
25475 Nellie Gail Ro, Laguna Hills, CA, 92653
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wang, Jeffrey$1,095.3291% confidence
23201 Mill Creek Drive Suite 130, Laguna Hills, CA, 92653
Held by Equifax Inc. & Subsidiaries
Accounts-receivable credit balance · ID 1040904115
$1,095.30
2 possible associated properties
Same owner name elsewhere
- National, Pacific Lending$0.4598% confidence
9891 Irvine Boulevard Suite 150, Irvine, CA, 92618
- National, Pacific Lending$0.5498% confidence
23201 Mill Creek Drive #140, Laguna Hills, 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.
- National, Pacific Lending$0.4598% confidence
LaurmadCA
C/o Gyrohobbies 23052 Lake Forest Drive, Laguna Hills, CA, 92653
Held by American Express Company
Accounts payable · ID 985745270
$1,095.00
23015 Del Lago Drive, Laguna Hills, CA, 92653
Held by Courtesy Escrow Service
Escrow check/Deposit/Disputed · ID 10069018
$1,094.06
26652 Chester Drive, Laguna Hills, CA, 92653
Held by Residence Mutual Insurance Company
Premium refunds · ID 988189922
$1,094.00
6 possible associated properties
Same owner name elsewhere
- Franklin, Ronald G$47.80100% confidence
24393 Marquis Court, Laguna Hills, CA, 92653
- Franklin, Ronald G$92.1498% confidence
1001 McKinney Street 18, Houston, TX, 77002
- Franklin, Ronald G$101.9098% confidence
14334 Haverty Drive, Houston, TX, 77032
At this address
- Franklin, R G Cust$0.0495% confidence
26652 Chester Drive, Laguna Hills, CA, 92653
- Franklin, R G$21.9295% confidence
26652 Chester Drive, Laguna Hills, CA, 92653
- Franklin, Ross G UGMA$0.0491% confidence
26652 Chester Drive, Laguna Hills, CA, 92653
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Franklin, Ronald G$47.80100% confidence
23046 Avenida De La Carlota Suite 700, Laguna Hills, CA, 92653
Held by Servicelink Holdings LLC
Vendor checks · ID 1000965923
$1,094.00
5 possible associated properties
Same owner name elsewhere
- Accell Property Management$18.00100% confidence
23046 Avenida De La Carlotta, Laguna Hills, CA, 92653
- Accell Property Management$25.00100% confidence
23046 Avenida De La Carlota, Laguna Hills, CA, 92653
- Accell Property Management$65.00100% confidence
23046 Avenida De La Carlota Street, Laguna Hills, CA, 92653
At this address
- Accell Property Management$295.0098% confidence
23046 Avenida De La Carlota Suite 700, Laguna Hills, CA, 92653
- Accell Property Management$425.0098% confidence
23046 Avenida De La Carlota Suite 700, Laguna Hills, CA, 92653
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Accell Property Management$18.00100% confidence
3135 A Via Serena North, Laguna Hills, CA, 92653
Held by California Resources Long Beach Inc
Royalties · ID 1012229832
$1,093.92
3 possible associated properties
At this address
- Leo, Harmatz$2,436.5598% confidence
3135 A Via Serena North, Laguna Hills, CA, 92653
- Leo, Harmatz$2,949.4698% confidence
3135 A Via Serena North, Laguna Hills, CA, 92653
- Leo, Harmatz$1,882.4498% confidence
3135 A Via Serena North, Laguna Hills, CA, 92653
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leo, Harmatz$2,436.5598% confidence
23046 Avenida De La Carlot, Laguna Hills, CA, 92653
Held by Mills-Peninsula Health Svcs
Accounts payable · ID 954176443
$1,093.56
2392 G1 Mariposa West, Laguna Hills, CA, 92653
Held by Metlife Inc
Securities · ID 15447512
$1,093.36
3129 Q Via Serena, Laguna Hills, CA, 92653
Held by Metlife Inc
Securities · ID 15491699
$1,093.36
3 possible associated properties
Same owner name elsewhere
- Lake, Anida R$1,410.79100% confidence
4646 Mount La Platta Drive, San Diego, CA, 92117
- Lake, Anida R$3,542.0998% confidence
4646 Mount La Platta Drive, San Diego, CA, 92117
- Lake, Anida R$2,320.7498% confidence
Unit Q 3129 Via Serena North, Laguna Hills, CA, 92637
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lake, Anida R$1,410.79100% confidence
3242 2D San Amadeo, Laguna Hills, CA, 92653
Held by Sm Energy Company
Royalties · ID 983794113
$1,093.18
6 possible associated properties
Same owner name elsewhere
- Hoffman, Beatrice P$0.60100% confidence
Unknown, Laguna Hills, CA, 92653
- Hoffman, Beatrice P$7.02100% confidence
Unknown, Laguna Hills, CA, 92653
- Hoffman, Beatrice P$92.33100% confidence
3243-2D San Amadeo, Laguna Hills, 92653
At this address
- Hoffman, Beatrice P$8.1098% confidence
3242 2D San Amadeo, Laguna Hills, CA, 92653
- Hoffman, Beatrice P$1.8598% confidence
3242 2D San Amadeo, Laguna Hills, CA, 92653
- Hoffman, Beatrice P$0.2498% confidence
3242 2D San Amadeo, Laguna Hills, CA, 92653
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hoffman, Beatrice P$0.60100% confidence
Ua 09 18 92 Glazer Family TrustCA
24903 Moulton Parkway Apt 361, Laguna Hills, CA, 92653
Held by Teradata Corporation
Co-owners on this record: Glazer, Hyman, Glazer, Ida
Underlying shares or outstanding certificates · ID 994620827
$1,093.12
1 possible associated property
At this address
- Ua 09 18 92 Glazer Family Trust$5.0998% confidence
24903 Moulton Parkway Apt 361, Laguna Hills, CA, 92653
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ua 09 18 92 Glazer Family Trust$5.0998% confidence
24903 Moulton Parkway Apt 361, Laguna Hills, CA, 92653
Held by Teradata Corporation
Co-owners on this record: Glazer, Hyman, Ua 09 18 92 Glazer Family Trust
Underlying shares or outstanding certificates · ID 994620827
$1,093.12
3 possible associated properties
At this address
- Glazer, Ida$5.0998% confidence
24903 Moulton Parkway Apt 361, Laguna Hills, CA, 92653
- Glazer, Ida$3.4798% confidence
24903 Moulton Parkway Apt 361, Laguna Hills, CA, 92653
- Glazer, Ida$71.2898% confidence
24903 Moulton Parkway Apt 361, Laguna Hills, CA, 92653
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Glazer, Ida$5.0998% confidence
24903 Moulton Parkway Apt 361, Laguna Hills, CA, 92653
Held by Teradata Corporation
Co-owners on this record: Glazer, Ida, Ua 09 18 92 Glazer Family Trust
Underlying shares or outstanding certificates · ID 994620827
$1,093.12
3 possible associated properties
At this address
- Glazer, Hyman$5.0998% confidence
24903 Moulton Parkway Apt 361, Laguna Hills, CA, 92653
- Glazer, Hyman$3.4798% confidence
24903 Moulton Parkway Apt 361, Laguna Hills, CA, 92653
- Glazer, Hyman$71.2898% confidence
24903 Moulton Parkway Apt 361, Laguna Hills, CA, 92653
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Glazer, Hyman$5.0998% confidence
23851 Formello, Laguna Hills, CA, 92653
Held by Hrpt Properties Trust
Funds for liquidation · ID 963531498
$1,092.54
1 possible associated property
At this address
- Houde, Sherilee R$52.8498% confidence
23851 Formello, Laguna Hills, CA, 92653
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Houde, Sherilee R$52.8498% confidence
2192 A Via Mariposa East, Laguna Hills, CA, 92653
Held by Gte Corporation
Securities · ID 12365891
$1,091.85
1 possible associated property
At this address
- Estrem, Hazel A$82.5098% confidence
2192-A Via Mariposa East, Laguna Hills, CA, 92653
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Estrem, Hazel A$82.5098% confidence
24881 Alicia Parkway Unit North, Laguna Hills, CA, 92653
Held by Health Net Of California Inc
Group policy benefit/Clm payments · ID 1028036840
$1,091.70
3 possible associated properties
At this address
- Allameh, Medical Corporat$727.4498% confidence
24881 Alicia Parkway Unit North, Laguna Hills, CA, 92653
- Allameh, Medical Corporat$760.6598% confidence
24881 Alicia Parkway Unit North, Laguna Hills, CA, 92653
- Allameh, Medical Corporat$566.7398% confidence
24881 Alicia Parkway Unit North, Laguna Hills, CA, 92653
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Allameh, Medical Corporat$727.4498% confidence
3108-A Via Screna South, Laguna Hills, CA, 92653
Held by Family Service Life Insurance Company
Proceeds due beneficiaries · ID 1004362185
$1,091.30
3108-A Via Serena South, Laguna Hills, CA, 92653
Held by Family Service Life Insurance Company
Proceeds due beneficiaries · ID 1004362185
$1,091.30
26035 Moulton Parkway Apt 65, Laguna Hills, CA, 92653
Held by Bank Of America NA
Customer overpayments · ID 1005842108
$1,091.07
Dtd May 25 84, Laguna Hills, CA, 92653
Held by Century Properties Fund Xiv (x014)
Co-owners on this record: Sears, Fam Tr, Sears, La Verne V
Liquidating fund earnings · ID 18811110
$1,091.06
3 possible associated properties
Same owner name elsewhere
- Sears, Charles W$50.90100% confidence
Dtd May 25 84 3531 A Monte Hermoso, Laguna Hills, CA, 92653
- Sears, Charles W$30.24100% confidence
3531 A Monte Hermoso, Laguna Hills, CA, 92653
- Sears, Charles W$757.62100% confidence
3531 A Monte Hermoso, Laguna Hills, CA, 92653
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sears, Charles W$50.90100% confidence
Dtd May 25 84, Laguna Hills, CA, 92653
Held by Century Properties Fund Xiv (x014)
Co-owners on this record: Sears, Charles W, Sears, Fam Tr
Liquidating fund earnings · ID 18811110
$1,091.06
Dtd May 25 84, Laguna Hills, CA, 92653
Held by Century Properties Fund Xiv (x014)
Co-owners on this record: Sears, Charles W, Sears, La Verne V
Liquidating fund earnings · ID 18811110
$1,091.06
3128-0 Via Serena North, Laguna Hills, CA, 92653
Held by Affiliated Fund Class A
Other · ID 16699865
$1,090.96
3 possible associated properties
At this address
- McKeen, Helen B$3,852.4895% confidence
3128-0 Via Serena North, Laguna Hills, CA, 92653
- McKeen, Helen B$2,359.4895% confidence
3128-0 Via Serena North, Laguna Hills, CA, 92653
- Mc, Keen Helen$11,026.8095% confidence
3128-0 Via Serena North, Laguna Hills, CA, 92653
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McKeen, Helen B$3,852.4895% confidence
Premier Dental Family & Implant DentistrCA
25260 La Paz Road Suite I, Laguna Hills, CA, 92653
Held by Delta Dental Of California
Group policy benefit/Clm payments · ID 1044783974
$1,089.95
3 possible associated properties
At this address
- Premier Dental Fam Imp Dentistry$2.7295% confidence
25260 La Paz Road Suite I, Laguna Hills, CA, 92653
- Premier Dental Fam Imp Dentistry$108.5295% confidence
25260 La Paz Road Suite I, Laguna Hills, CA, 92653
- Premier Dental Fam Imp Dentistry$77.7995% confidence
25260 La Paz Road Suite I, Laguna Hills, CA, 92653
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Premier Dental Fam Imp Dentistry$2.7295% confidence
25461 La Habra Court, Laguna Hills, CA, 92653
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Co-owner on this record: Saggar, Chandni
Escrow accounts · ID 968931158
$1,088.78
1 possible associated property
Same owner name elsewhere
- Mahindru, Andy$1.0098% confidence
8700 Topanga Canyon Boulevard Apt 209, Canoga Park, CA, 91304
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mahindru, Andy$1.0098% confidence
25461 La Habra Court, Laguna Hills, CA, 92653
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Co-owner on this record: Mahindru, Andy
Escrow accounts · ID 968931158
$1,088.78
25921 El Segundo Street, Laguna Hills, CA, 92653
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012003654
$1,088.27
2 possible associated properties
At this address
- Odeh, Waseem$0.7491% confidence
25921 El Segundo Street, Laguna Hills, CA, 92653
- Odeh, Waseem A$1.0691% confidence
25921 El Segundo Street, Laguna Hills, CA, 92653
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Odeh, Waseem$0.7491% confidence
23101 Moulton Parkway 210, Laguna Hills, CA, 92653
Held by Southern California Edison Co
Dividends · ID 11971344
$1,088.00
3 possible associated properties
Same owner name elsewhere
- Todd, Clarissa F$82.50100% confidence
23101 Moulton Parkway Apt 210, Laguna Hills, CA, 92653
- Todd, Clarissa F$104.5298% confidence
442 Palmer Place, Laguna Beach, CA, 92651
- Todd, Clarissa F$150.2498% confidence
23861 El Toro Road # 700, 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.
- Todd, Clarissa F$82.50100% confidence
470 Wald, Laguna Hills, CA, 92653
Held by Farmers & Merchants Bank Of Lb - 11
Co-owner on this record: Espinoza, Leticia
Cashier's checks · ID 994899528
$1,087.59
1 possible associated property
At this address
- Travis Courtyard 80 LLC$291.9498% confidence
470 Wald, Laguna Hills, CA, 92653
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Travis Courtyard 80 LLC$291.9498% confidence
22931 Caminito Viento, Laguna Hills, CA, 92653
Held by Bell & Cook V Redfin Corp
Misc outstanding checks · ID 1057063268
$1,087.35
24826 Elena Drive, Laguna Hills, CA, 92653
Held by Wells Fargo Bank NA Apecs 1009
Co-owner on this record: Castle, Rock
Cashier’s check (CK01) · Reported 2023 · ID 87625827
$1,087.00
2 possible associated properties
At this address
- Wood, Andrew$9.1998% confidence
24826 Elena Drive, Laguna Hills, CA, 92653
- Wood, Andrew J$0.9395% confidence
24826 Elena Drive, Laguna Hills, CA, 92653
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wood, Andrew$9.1998% confidence
$1,086.80
6 possible associated properties
Same owner name elsewhere
- Pisani, Roger$39.90100% confidence
15 Via Castilla C, Laguna Hills, CA, 92637
- Pisani, Roger$1,249.28100% confidence
15 C Via Castilla, Laguna Hills, CA, 92637
- Pisani, Roger$20.21100% confidence
15 C Via Castilla, Laguna Hills, CA, 92637
At this address
- Pisani, Roger$5.7398% confidence
15 Via Castilla, Laguna Hills, CA, 92637
- Pisani, Roger$4.2198% confidence
15 Via Castilla, Laguna Hills, CA, 92637
- Pisani, Roger$30.7198% confidence
15 Via Castilla, Laguna Hills, CA, 92637
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pisani, Roger$39.90100% confidence
25381 Alicia Parkway Suite North, Laguna Hills, CA, 92653
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit · ID 12868630
$1,086.77
23183 La Cadena Drive Suite 101, Laguna Hills, CA, 92653
Held by Southern California Edison Company
Utility deposit · ID 1007237891
$1,086.70
1 possible associated property
Same owner name elsewhere
- Piedmont Properties$500.0098% confidence
22691 Lambert Street 501, El Toro, 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.
- Piedmont Properties$500.0098% confidence
24316 Andrea Street, Laguna Hills, CA, 92653
Held by St. Joseph Health System
Vendor checks · ID 1014994074
$1,086.00
Charlinda L Dunn IRA #cdc-0100CA
25501 McIntyre Street, Laguna Hills, CA, 92653
Held by Gomberg V National Financial Lending
Dividends · ID 1031710035
$1,085.61
Roston, Montessori SchoolhouseCA
25321 Gallup Circle, Laguna Hills, CA, 92653
Held by Wells Fargo Bank NA
Checking accounts, demand deposit · ID 12761056
$1,085.07
5 possible associated properties
Same owner name elsewhere
- Roston, Montessori Schoolhouse$350.82100% confidence
25321 Gallup Circle, Laguna Hills, CA, 92653
- Roston, Montessori Schoolhouse$41.7998% confidence
29402 Rancho Viejo Road, San Juan Capi, CA, 92675
At this address
- Roston, Martin F$41.2191% confidence
25321 Gallup Circle, Laguna Hills, CA, 92653
- Roston, Qudsia$101.2991% confidence
25321 Gallup Circle, Laguna Hills, CA, 92653
- Roston, Qudsia$161.6091% confidence
25321 Gallup Circle, Laguna Hills, CA, 92653
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Roston, Montessori Schoolhouse$350.82100% confidence
Jon Slaughterback 25882 Eucalyptus, Laguna Hills, CA, 92653
Held by General Motors Corp
Vendor payments · ID 16071254
$1,085.00
25141 Buckboard Lane, Laguna Hills, CA, 92653
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Co-owner on this record: Thompson, Monika
Escrow accounts · ID 996332847
$1,084.61
3 possible associated properties
At this address
- Thompson, Michael D$193.2095% confidence
25141 Buckboard Lane, Laguna Hills, CA, 92653
- Thompson, Monika$1,084.6191% confidence
25141 Buckboard Lane, Laguna Hills, CA, 92653
- Thompson, Mike$100.0091% confidence
25141 Buckboard Lane, Laguna Hills, CA, 92653
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thompson, Michael D$193.2095% confidence
25141 Buckboard Lane, Laguna Hills, CA, 92653
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Co-owner on this record: Thompson, Michael
Escrow accounts · ID 996332847
$1,084.61
3 possible associated properties
At this address
- Thompson, Michael$1,084.6191% confidence
25141 Buckboard Lane, Laguna Hills, CA, 92653
- Thompson, Michael D$193.2091% confidence
25141 Buckboard Lane, Laguna Hills, CA, 92653
- Thompson, Mike$100.0091% confidence
25141 Buckboard Lane, Laguna Hills, CA, 92653
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thompson, Michael$1,084.6191% confidence
26191 Rio Grande Avenue, Laguna Hills, CA, 92653
Held by Payflex Systems USA Inc
Group policy benefit/Clm payments · ID 1010453176
$1,084.61
23561 Ridge Route Road #d, Laguna Hills, CA, 92653
Held by Orange County Register Inc
Securities exchanged for cash · ID 18978434
$1,084.58
3 possible associated properties
Same owner name elsewhere
- Forefront Diagnostics Inc$153.00100% confidence
23561 Ridge Route Drive #d, Laguna Hills, CA, 92653
- Forefront Diagnostics Inc.$1,147.2798% confidence
10237 Flanders Court, San Diego, CA, 92121
- Forefront Diagnostics Inc$372.5898% confidence
Laguna Hills
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Forefront Diagnostics Inc$153.00100% confidence
Attn Acc Receivable, Laguna Hills, CA, 92654
Held by Missouri State Of
Insurance claim checks · ID 15826019
$1,083.18
1 possible associated property
Same owner name elsewhere
- Vrc, Of Liberty$407.10100% confidence
PO Bx 31059, Laguna Hills, CA, 92654
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vrc, Of Liberty$407.10100% confidence
23161 Mill Creek Drive #100, Laguna Hills, CA, 92653
Held by Discover Home Loans Inc
Misc outstanding checks · ID 997141478
$1,083.05
3 possible associated properties
Same owner name elsewhere
- Mid Century Ins Co$63.1098% confidence
- Mid Century Ins Co$619.0098% confidence
P O Box 805, Pflugerville, TX, 78691
- Mid-Century Ins Co$19,252.0098% confidence
P O Box 4363, Valencia, CA, 91385
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
23295 Caminito Marcial, Laguna Hills, CA, 92653
Held by Charles Schwab & Co.
Underlying shares or outstanding certificates · ID 1017937827
$1,082.30
3 possible associated properties
At this address
- Shah, Hirji Jivraj$704.2598% confidence
23295 Caminito Marcial, Laguna Hills, CA, 92653
- Shah, Hirji Jivraj$2,262.3998% confidence
23295 Caminito Marcial, Laguna Hills, CA, 92653
- Shah, Hirji Jivraj$2,574.7998% confidence
23295 Caminito Marcial, Laguna Hills, CA, 92653
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shah, Hirji Jivraj$704.2598% confidence
25525 La Mirada Street, Laguna Hills, CA, 92653
Held by HSA Bank
Health savings account · ID 1004663538
$1,081.69
23161 Mill Creek Drive 100, Laguna Hills, CA, 92653
Held by Newcomer Escrow Inc
Escrow funds · ID 1007701956
$1,081.00
2 possible associated properties
At this address
- Farmers Insurance$825.4898% confidence
23161 Mill Creek Drive #100, Laguna Hills, CA, 92653
- Farmers Insurance$434.0098% confidence
23161 Mill Creek Drive 100, Laguna Hills, CA, 92653
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Farmers Insurance$825.4898% confidence
24961 Sutter Drive, Laguna Hills, CA, 92653
Held by National Financial Services LLC
Underlying shares or outstanding certificates · ID 1047258023
$1,080.78
5 possible associated properties
Same owner name elsewhere
- Maring, Christopher$395.0098% confidence
3408 West Brookview Drive, Waco, TX, 76710
- Maring, Christopher$211.0098% confidence
2516 Huckleberry Lane, Pasadena, TX, 77502
At this address
- Maring, Christopher$1.1698% confidence
24961 Sutter Drive, Laguna Hills, CA, 92653
- Maring, Christopher$172.6798% confidence
24961 Sutter Drive, Laguna Hills, CA, 92653
- Maring, Alexandra R$1.2791% confidence
24961 Sutter Drive, Laguna Hills, CA, 92653
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Maring, Christopher$395.0098% confidence
3367 3G Punta Alta, Laguna Hills, CA, 92653
Held by Cardinal Health Inc.
Securities · ID 16870249
$1,080.69
4 possible associated properties
Same owner name elsewhere
- Herrmann, Don H$1,006.0098% confidence
24271 Bark Street, Lake Forest, CA, 92630
At this address
- Herrmann, Don H$51.2598% confidence
3367 3G Punta Alta, Laguna Hills, CA, 92653
- Herrmann, Don H$57.4998% confidence
3367 3G Punta Alta, Laguna Hills, CA, 92653
- Herrmann, Nancy C$51.2591% confidence
3367 3G Punta Alta, Laguna Hills, CA, 92653
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Herrmann, Don H$1,006.0098% confidence
24342 Berrendo Apt 7, Laguna Hills, CA, 92656
Held by Capital One NA
Savings accounts · ID 1006429365
$1,080.66
1 possible associated property
At this address
- Kim, Sharon$1,362.9898% confidence
24342 Berrendo Apt 7, Laguna Hills, 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.
- Kim, Sharon$1,362.9898% confidence
26521 Merienda Apt 6, Laguna Hills, CA, 92656
Held by Capital One NA
Savings accounts · ID 1006429365
$1,080.66
California, Investment Annuity SalesCA
Benefit Planning Attn P Freeme Suite 500 23046 Avenida De La Carlota, Laguna Hills, CA, 92653
Held by Nationwide Life Insurance Co
Other amounts due under policy · ID 1025029592
$1,080.44
2 possible associated properties
Same owner name elsewhere
- California, Investment Annuity Sales$807.26100% confidence
4640 Admiralty Way 9th Floor Ste9 Benefit Planning Attn P Freeme, Marina Del Rey, CA, 90292
- California, Investment Annuity Sales$646.69100% confidence
4640 Admiralty Way 9th Floor Ste9 Benefit Planning Attn P Freeme, Marina Del Rey, CA, 90292
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- California, Investment Annuity Sales$807.26100% confidence
477 North Clle Cadiz, Laguna Hills, CA, 92653
Held by New Valley Corp (new)/new Valley Corp 96 (old)
Co-owner on this record: Moskowitz, William
Dividends · ID 14623183
$1,080.00
3 possible associated properties
At this address
- Mosowitz, Lillian12 SHARES NEW VALLEY CORPORATION EXP 06/0498% confidence
477 North Clle Cadiz, Laguna Hills, CA, 92653
- Mosowitz, Lillian$86.4098% confidence
477 North Clle Cadiz, Laguna Hills, CA, 92653
- Mosowitz, Lillian$955.7898% confidence
477 North Clle Cadiz, Laguna Hills, CA, 92653
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mosowitz, Lillian12 SHARES NEW VALLEY CORPORATION EXP 06/0498% confidence
477 North Clle Cadiz, Laguna Hills, CA, 92653
Held by New Valley Corp (new)/new Valley Corp 96 (old)
Co-owner on this record: Mosowitz, Lillian
Dividends · ID 14623183
$1,080.00
6 possible associated properties
Same owner name elsewhere
- Moskowitz, William$35.54100% confidence
477 North Calle Cadiz, Laguna Hills, CA, 92653
- Moskowitz, William$0.9798% confidence
477 Calle Cadiz, Laguna Hills, CA, 92637
- Moskowitz, William$69.0098% confidence
477 Calle Cadiz, Laguna Hills, CA, 92637
At this address
- Moskowitz, William12 SHARES NEW VALLEY CORPORATION EXP 06/0498% confidence
477 North Clle Cadiz, Laguna Hills, CA, 92653
- Moskowitz, William$86.4098% confidence
477 North Clle Cadiz, Laguna Hills, CA, 92653
- Moskowitz, William$955.7898% confidence
477 North Clle Cadiz, Laguna Hills, CA, 92653
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moskowitz, William$35.54100% confidence
24543 Los Alisos Boulevard # 24, Laguna Hills, CA, 92653
Held by Nuveen Ca Performance Plus Muni Fund
Dividends · ID 1000039440
$1,080.00
3 possible associated properties
Same owner name elsewhere
- Seidenberg, Sophie H$0.0098% confidence
23405 Via San Miguel, Aliso Viejo, CA, 92656
- Seidenberg, Sophie H$7.5398% confidence
23405 Via San Miguel, Aliso Viejo, CA, 92656
- Seidenberg, Sophie H$1,585.8598% confidence
23405 Via San Miguel, Laguna Hills, 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.
- Seidenberg, Sophie H$0.0098% confidence
22336 Cominito Arroyo Seco, Laguna Hills, CA, 92653
Held by Union Bank N.a. - Pars
Pension & Profit sharing · ID 968749593
$1,079.31
3 possible associated properties
Same owner name elsewhere
- Miller, Brandon S$1,453.9898% confidence
Rt 6 Box 245, Amarillo, TX, 79124
- Miller, Brandon S$76.0098% confidence
6533 Garnet Avenue, Port Arthur, TX, 77640
- Miller, Brandon S$81.7698% confidence
701 Kevin, Mesquite, TX, 75149
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Miller, Brandon S$1,453.9898% confidence
24001 Eltoro Road Rip Halloween, Laguna Hills, CA, 92653
Held by American Express Company
Payments for goods & Services · ID 991705638
$1,079.13
3 possible associated properties
At this address
- A And S Booksellers Inc$6.9098% confidence
24001 Eltoro Road Rip Halloween, Laguna Hills, CA, 92653
- A And S Booksellers Inc$9.0998% confidence
24001 Eltoro Road Rip Halloween, Laguna Hills, CA, 92653
- A And S Booksellers Inc$533.5098% confidence
24001 Eltoro Road Rip Halloween, Laguna Hills, CA, 92653
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- A And S Booksellers Inc$6.9098% confidence
25296 Gallup Circle, Laguna Hills, CA, 92653
Held by Trinity Universal Insurance
Co-owner on this record: Meeks, Felicity
Individual policy benefit/Clm · ID 999412082
$1,078.45
3 possible associated properties
Same owner name elsewhere
- Tofani, Glenn D$217.00100% confidence
25296 Gallup Circle, Laguna Hills, CA, 92653
- Tofani, Glenn D$142.9098% confidence
23636 Lagarto, Mission Viejo, CA, 92691
At this address
- Tofani, Glenn$4,039.1195% confidence
25296 Gallup Circle, Laguna Hills, CA, 92653
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tofani, Glenn D$217.00100% confidence
25296 Gallup Circle, Laguna Hills, CA, 92653
Held by Trinity Universal Insurance
Co-owner on this record: Tofani, Glenn D
Individual policy benefit/Clm · ID 999412082
$1,078.45
1 possible associated property
At this address
- Meek, Felicity$11,573.4493% confidence
25296 Gallup Circle, Laguna Hills, CA, 92653
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Meek, Felicity$11,573.4493% confidence
25381 Cadillac Drive, Laguna Hills, CA, 92653
Held by Euromarket Designs Inc
Credit checks or memos · ID 968823008
$1,076.42
Sarah E Nelms 1994 Trust Dtd 1/14/94CA
3307-A Via Carrizo, Laguna Hills, CA, 92653
Held by At&t Inc
Co-owner on this record: Nelms, Sarah E
Shares of stock (Returned by po) · ID 965822809
$1,076.06
6 possible associated properties
Same owner name elsewhere
- Sarah E Nelms 1994 Trust Dtd 1/14/94$7.9398% confidence
3307-A Via Carrizo, Laguna Hills, CA, 92637
- Sarah E Nelms 1994 Trust Dtd 1/14/94$69.1198% confidence
3307-A Via Carrizo, Laguna Hills, CA, 92637
- Sarah E Nelms 1994 Trust Dtd 1/14/94$12.9098% confidence
3307-A Via Carrizo, Laguna Hills, CA, 92637
At this address
- Sarah E Nelms 1994 Trust Dtd 1/14/94$4.1498% confidence
3307-A Via Carrizo, Laguna Hills, CA, 92653
- Sarah E Nelms 1994 Trust Dtd 1/14/94$264.4698% confidence
3307-A Via Carrizo, Laguna Hills, CA, 92653
- Sarah E Nelms 1994 Trust$39.7595% confidence
3307 A Via Carrizo, Laguna Hills, CA, 92653
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sarah E Nelms 1994 Trust Dtd 1/14/94$7.9398% confidence
26295 Yolanda Street, Laguna Hills, CA, 92656
Held by Pathward
Misc intangible property · ID 1041141453
$1,075.45
26312 Yolanda Street, Laguna Hills, CA, 92656
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates · ID 1018604852
$1,074.75
6 possible associated properties
Same owner name elsewhere
- Shannon, Michelle D$8.8498% confidence
PO Box 946, Vallejo, CA, 94590
- Shannon, Michelle D$40.8298% confidence
PO Box 1185, Richmond, CA, 94802
- Shannon, Michelle D$58.9798% confidence
124 Walnut Court, Vallejo, CA, 94589
At this address
- Shannon, Michelle D5 SHARES RENTECH INC NEW98% confidence
26312 Yolanda Street, Laguna Hills, CA, 92656
- Shannon, Michelle D$864.5298% confidence
26312 Yolanda Street, Laguna Hills, CA, 92656
- Shannon, Michelle D$4,642.7198% confidence
26312 Yolanda Street, Laguna Hills, 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.
- Shannon, Michelle D$8.8498% confidence