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 16, 2026 · official state programs
Ma, ChaoCA
23011 Moulton Parkway Suite E8, Laguna Hills, CA, 92653
Held by Bank Of America NA
Outstanding official checks · ID 1027231378
$1,454.77
23212 Mill Creek Drive Accts Payable, Laguna Hills, CA, 92653
Held by At&t Corp.
Refunds due · ID 969598481
$1,454.72
23205 Caminito Andreta, Laguna Hills, CA, 92536
Held by Pathward
Misc intangible property · ID 1041141945
$1,454.00
25792 Nellie Gail Road, Laguna Hills, CA, 92653
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1038333644
$1,453.12
5 possible associated properties
Same owner name elsewhere
- Flaherty, Brendan$1.7798% confidence
2854 Corto Street, Simi Valley, CA, 93065
- Flaherty, Brendan$5.4098% confidence
17015 Alameda Drive, Perris, CA, 92570
- Flaherty, Brendan$63.2098% confidence
682 Montgomery Circle Apt A, Claremont, CA, 91711
At this address
- Flaherty, Brendan M$198.3595% confidence
25792 Nellie Gail Road, Laguna Hills, CA, 92653
- Flaherty, Devin$2.0891% confidence
25792 Nellie Gail 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.
- Flaherty, Brendan$1.7798% confidence
24896 Luna Beach, Laguna Hills, CA, 92653
Held by Metlife Inc
Shares of stock (Returned by po) · ID 957490015
$1,452.85
2 possible associated properties
Same owner name elsewhere
- Freerks, Brian C$12.8098% confidence
17102 Harbor Bluffs Circle B, Huntington Beach, CA, 92649
At this address
- Freerks, Brian C$72.4798% confidence
24896 Luna Beach, 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.
- Freerks, Brian C$12.8098% confidence
2322-A Via Puerta, Laguna Hills, CA, 92653
Held by Boston Financial Data Services
Mutual/Money market funds · ID 13218204
$1,452.78
25912 Faircourt Lane, Laguna Hills, CA, 92653
Held by State Farm General Insurance Company
Co-owner on this record: Du, Ying
Premium refunds · ID 1033262482
$1,451.43
PO Box 6100, Laguna Hills, CA, 92654
Held by Wells Fargo Financial California Inc
Misc outstanding checks · ID 954281574
$1,451.38
3 possible associated properties
Same owner name elsewhere
- Triad, Medical$520.45100% confidence
PO Box 6100, Laguna Hills, CA, 92654
- Triad, Medical$1,322.08100% confidence
PO Box 6100, Laguna Hills, CA, 92654
- Triad, Medical$107.15100% confidence
PO Box 6100, 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.
- Triad, Medical$520.45100% confidence
24552 Gases De Valencia, Laguna Hills, CA, 92653
Held by Transcontinental Realty Investors Inc
Co-owners on this record: Thomas Family Trust, Thomas, Jacqueline M
Underlying shares or outstanding certificates · ID 980112485
$1,449.75
2 possible associated properties
At this address
- Thomas, Jacqueline M$1,449.7591% confidence
24552 Gases De Valencia, Laguna Hills, CA, 92653
- Thomas Family Trust$1,449.7591% confidence
24552 Gases De Valencia, 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.
- Thomas, Jacqueline M$1,449.7591% confidence
24552 Gases De Valencia, Laguna Hills, CA, 92653
Held by Transcontinental Realty Investors Inc
Co-owners on this record: Thomas Family Trust, Thomas, Lane J II
Underlying shares or outstanding certificates · ID 980112485
$1,449.75
5 possible associated properties
Same owner name elsewhere
- Thomas, Jacqueline M$72.6698% confidence
13780 Gemini, Victorville, CA, 92392
- Thomas, Jacqueline M$108.7698% confidence
1312 Willow Glen Circle, Fort Worth, TX, 76134
- Thomas, Jacqueline M$64.7598% confidence
#### Willow Glen Ci # ###, Fort Worth, TX, 76134
At this address
- Thomas, Lane J II$1,449.7591% confidence
24552 Gases De Valencia, Laguna Hills, CA, 92653
- Thomas Family Trust$1,449.7591% confidence
24552 Gases De Valencia, 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.
- Thomas, Jacqueline M$72.6698% confidence
24552 Gases De Valencia, Laguna Hills, CA, 92653
Held by Transcontinental Realty Investors Inc
Co-owners on this record: Thomas, Jacqueline M, Thomas, Lane J II
Underlying shares or outstanding certificates · ID 980112485
$1,449.75
5 possible associated properties
Same owner name elsewhere
- Thomas Family Trust$47.50100% confidence
Ua 9/13/76 2393 Mariposa West 3A, Laguna Hills, CA, 92653
- Thomas Family Trust$519.7198% confidence
P O Box 743 R4461, Cuero, TX, 77954
- Thomas Family Trust$2,175.9798% confidence
Unknown Address, Austin, TX, 78701
At this address
- Thomas, Lane J II$1,449.7591% confidence
24552 Gases De Valencia, Laguna Hills, CA, 92653
- Thomas, Jacqueline M$1,449.7591% confidence
24552 Gases De Valencia, 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.
- Thomas Family Trust$47.50100% confidence
23046 Avenida De La Carlota, Laguna Hills, CA, 92653
Held by First American Title Company
Escrow accounts · ID 992226160
$1,447.76
5 possible associated properties
Same owner name elsewhere
- Homestead Escrow Inc$17.00100% confidence
23046 Avenida De La Carlota Street, Laguna Hills, CA, 92653
- Homestead Escrow Inc$45.00100% confidence
23046 Avenida De La Carlota South, Laguna Hills, CA, 92653
- Homestead Escrow Inc$4.0098% confidence
24050 Aliso Creek Road Suite, Laguna Niguel, CA, 92677
At this address
- Homestead Escrow Inc$65.0098% confidence
23046 Avenida De La Carlota, Laguna Hills, CA, 92653
- Homestead Escrow Inc$419.8398% confidence
23046 Avenida De La Carlota, 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.
- Homestead Escrow Inc$17.00100% confidence
24903 Moulton Parkway, Laguna Hills, CA, 92653
Held by Metlife Inc
Securities · ID 17854784
$1,447.49
25482 Alisal Avenue, Laguna Hills, CA, 92653
Held by U.s. Bank NA
Co-owner on this record: Tritz, Avery C
Matured CD or save cert · ID 983473267
$1,447.23
4 possible associated properties
Same owner name elsewhere
- Tritz, David W.$20.0098% confidence
171 Meadow View Drive, Big Bear Lake, CA, 92315
At this address
- Tritz, David W$2.8098% confidence
25482 Alisal Avenue, Laguna Hills, CA, 92653
- Tritz, David W$1.0098% confidence
25482 Alisal Avenue, Laguna Hills, CA, 92653
- Tritz, David W Mr$0.0695% confidence
25482 Alisal Avenue, 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.
- Tritz, David W.$20.0098% confidence
25482 Alisal Avenue, Laguna Hills, CA, 92653
Held by U.s. Bank NA
Co-owner on this record: Tritz, David W
Matured CD or save cert · ID 983473267
$1,447.23
3 possible associated properties
At this address
- Tritz, David W$2.8091% confidence
25482 Alisal Avenue, Laguna Hills, CA, 92653
- Tritz, Erin$0.4391% confidence
25482 Alisal Avenue, Laguna Hills, CA, 92653
- Tritz, David W Mr$0.0691% confidence
25482 Alisal Avenue, 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.
- Tritz, David W$2.8091% confidence
25212 Stockport Street Apt 199, Laguna Hills, CA, 92653
Held by Oxford Health Plan Nj
Group policy benefit/Clm payments · ID 968635962
$1,446.81
2 possible associated properties
At this address
- Olivier, Hoyer$1,289.8398% confidence
25212 Stockport Street Apt 199, Laguna Hills, CA, 92653
- Olivier, Hoyer$964.5498% confidence
25212 Stockport Street Apt 199, 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.
- Olivier, Hoyer$1,289.8398% confidence
2387 Mariposa West Apt 1 C, Laguna Hills, CA, 92653
Held by Metlife Inc
Securities · ID 15489804
$1,446.11
23252 Del Largo Drive Suite, Laguna Hills, CA, 92653
Held by Ford Motor Company
Shares of stock (Returned by po) · ID 4298002
$1,446.05
24888 Alicia Parkway, Laguna Hills, CA, 92653
Held by Employers Insurance Company Of Wausau
Co-owner on this record: Calmar Inc
Insurance claim checks · ID 10189427
$1,445.82
24888 Alicia Parkway, Laguna Hills, CA, 92653
Held by Employers Insurance Company Of Wausau
Co-owner on this record: D, J Phillips Buick
Insurance claim checks · ID 10189427
$1,445.82
1 possible associated property
Same owner name elsewhere
- Calmar Inc$1,070.4498% confidence
333 Turnbull Canyon Road, City Industry, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Calmar Inc$1,070.4498% confidence
23091 Mill Creek Drive, Laguna Hills, CA, 92653
Held by Southern California Gas Company
Vendor checks · ID 1045973449
$1,445.68
1 possible associated property
At this address
- Baker Ranch Properties$1.4995% confidence
23091 Mill Creek 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.
- Baker Ranch Properties$1.4995% confidence
24962 Southport Street, Laguna Hills, CA, 92683
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks · ID 999481001
$1,445.00
23121 Plaza Pointe Drive, Laguna Hills, CA, 92653
Held by Southern California Gas Co.
Refunds · ID 10955149
$1,444.35
2 possible associated properties
Same owner name elsewhere
- Laing, Homes John$1,642.76100% confidence
23113 Plaza Pointe Drive, Laguna Hills, CA, 92653
- Laing, Homes John$141.30100% confidence
23046 Avenida De La - Carlota, 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.
- Laing, Homes John$1,642.76100% confidence
488 A Calle Cadiz, Laguna Hills, CA, 92653
Held by Kimberly Clark Corp
Dividends · ID 11860418
$1,443.20
2 possible associated properties
At this address
- Arblaster, Fae R$144.3398% confidence
488 A Calle Cadiz, Laguna Hills, CA, 92653
- Arblaster, Fae R$144.3398% confidence
488-A Calle 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.
- Arblaster, Fae R$144.3398% confidence
24353 Azul Court, Laguna Hills, CA, 92656
Held by State Comp Insurance Fund
Refunds · ID 13367338
$1,443.17
897 Ronda Sevilla Unit A, Laguna Hills, CA, 92653
Held by Metlife Inc
Dividend reinvestment plan · ID 977378460
$1,439.68
3 possible associated properties
At this address
- Figeria, Michael J$9.4598% confidence
897 Ronda Sevilla Unit A, Laguna Hills, CA, 92653
- Figeria, Michael J$7.4398% confidence
897 Ronda Sevilla Unit A, Laguna Hills, CA, 92653
- Figeria, Michael J$7.4398% confidence
897 Ronda Sevilla Unit A, 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.
- Figeria, Michael J$9.4598% confidence
25251 Paseo De Alicia Suite 1, Laguna Hills, CA, 92653
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1001492549
$1,437.00
3 possible associated properties
At this address
- Anna, Chang$613.0298% confidence
25251 Paseo De Alicia Suite 1, Laguna Hills, CA, 92653
- Anna, Chang$1,341.6698% confidence
25251 Paseo De Alicia Suite 1, Laguna Hills, CA, 92653
- Anna, Chang$551.4598% confidence
25251 Paseo De Alicia Suite 1, 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.
- Anna, Chang$613.0298% confidence
5 Argonaut #250, Laguna Hills, CA, 92653
Held by Fireman'S Fund Insurance Company
Court settlements · ID 14397407
$1,435.87
3 possible associated properties
At this address
- David,peter C.,co.inc.$1,063.8698% confidence
5 Argonaut #250, Laguna Hills, CA, 92653
- David,peter C.,co.inc.$1,179.9698% confidence
5 Argonaut #250, Laguna Hills, CA, 92653
- David,peter C.,co.inc.$865.9498% confidence
5 Argonaut #250, 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.
- David,peter C.,co.inc.$1,063.8698% confidence
23871 Willows Drive #123, Laguna Hills, CA, 92653
Held by Pacific Gas & Electric Company
Shares of stock (Returned by po) · ID 4118337
$1,434.46
25200 La Paz Road 210, Laguna Hills, CA, 92625
Held by Security Pacific National Bank Irvine Office
Time deposits, CD accounts · ID 10013868
$1,433.44
25051 Linda Vista Drive, Laguna Hills, CA, 92653
Held by Rodriguez V Newrez LLC Formerly
Wages, payroll, salaries · ID 1021963360
$1,433.40
4 possible associated properties
Same owner name elsewhere
- Mauney, William S$36.5298% confidence
PO Box 3736, Laguna Hills, CA, 92654
At this address
- Mauney, William S$0.2198% confidence
25051 Linda Vista Drive, Laguna Hills, CA, 92653
- Mauney, William Scott$38.7695% confidence
25051 Linda Vista Drive, Laguna Hills, CA, 92653
- Mauney, Scott$88.1191% confidence
25051 Linda Vista 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.
- Mauney, William S$36.5298% confidence
402 Avenida Castilla C, Laguna Hills, CA, 92637
Held by Firestone Holdings LLC
Co-owner on this record: Ryder, Christopher
Misc outstanding checks · ID 963429112
$1,433.36
3 possible associated properties
Same owner name elsewhere
- Jeffredo, Jean E$87.50100% confidence
Laguna Hills, CA, 92637
- Jeffredo, Jean E$0.1198% confidence
402-C Avd Castilla, Laguna Hills, CA, 92653
- Jeffredo, Jean E$5.0198% confidence
39330 Gray Squirrel Road, Temecula, CA, 92592
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jeffredo, Jean E$87.50100% confidence
402 Avenida Castilla C, Laguna Hills, CA, 92637
Held by Firestone Holdings LLC
Co-owner on this record: Jeffredo, Jean E
Misc outstanding checks · ID 963429112
$1,433.36
27166 Woodbluff Road, Laguna Hills, CA, 92653
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1027262998
$1,432.05
2 possible associated properties
Same owner name elsewhere
- Salimi, Tari Peyman$3.8898% confidence
700 Gibson Drive Apt 721, Roseville, CA, 95678
At this address
- Salimi-Tari, Peyman$96.9498% confidence
27166 Woodbluff 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.
- Salimi, Tari Peyman$3.8898% confidence
Leona J Aranoff Trust 7/13/89CA
2399-1B Via Mariposa West, Laguna Hills, CA, 92653
Held by At&t Inc.
Co-owner on this record: Aranoff, Stanley
Shares of stock (Returned by po) · ID 980314773
$1,431.47
3 possible associated properties
At this address
- Leona J Aranoff Trust 7/13/89$1.7398% confidence
2399-1B Via Mariposa West, Laguna Hills, CA, 92653
- Leona J Aranoff Trust 7/13/89$550.5898% confidence
2399-1B Via Mariposa West, Laguna Hills, CA, 92653
- Leona J Aranoff Trust Jul13 89$1,225.0095% 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.
- Leona J Aranoff Trust 7/13/89$1.7398% confidence
23221 Peralta Unit D, Laguna Hills, CA, 92653
Held by Bank Of America Nt & Sa
Checking accounts, demand deposit · ID 10451113
$1,431.31
3 possible associated properties
Same owner name elsewhere
- Gilmore, Roger$17.1198% confidence
4206 Thunderbird La, Rescue, CA, 95672
- Gilmore, Roger$30.0098% confidence
TX, 00000
- Gilmore, Roger$489.0098% confidence
PO Box 737, Naples, TX, 75568
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gilmore, Roger$17.1198% confidence
24902 Wells Fargo Drive, Laguna Hills, CA, 92653
Held by Metlife Inc
Securities · ID 16303614
$1,430.68
213 Avenida Majorca B, Laguna Hills, CA, 92653
Held by Continental Stock Transfer & Trust Co
Funds for stocks & Bonds · ID 968604752
$1,430.00
1 possible associated property
Same owner name elsewhere
- Macre, Paul Carl$4,500.0098% confidence
213-B Avenida Major Ca, 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.
- Macre, Paul Carl$4,500.0098% confidence
27071 Cabot Road, Laguna Hills, CA, 92653
Held by Fremont Premium Finance Corporation
Refunds · ID 14493757
$1,429.94
24001 Eltoro Road Rip Halloween, Laguna Hills, CA, 92653
Held by American Express Company
Payments for goods & Services · ID 991705640
$1,429.41
3 possible associated properties
At this address
- A And S Booksellers Inc$596.1998% confidence
24001 Eltoro Road Rip Halloween, Laguna Hills, CA, 92653
- A And S Booksellers Inc$1,079.1398% confidence
24001 Eltoro Road Rip Halloween, Laguna Hills, CA, 92653
- A And S Booksellers Inc$978.1698% 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$596.1998% confidence
Calwest Real Estate InvestmentsCA
23232 Peralta Drive, Laguna Hills, CA, 92653
Held by Golden Eagle Insurance Corp
Premium refunds · ID 1007694895
$1,426.00
23172 Plaza Pointe Drive Suite 135, Laguna Hills, CA, 92653
Held by Ameriline Corp DBA Nacom
Vendor payments · ID 13638505
$1,422.16
4 possible associated properties
Same owner name elsewhere
- K, B Engineering$1.0098% confidence
11030 Arrow Street, Rancho Cucamonga, CA, 92562
- K & B Engineering$41.5298% confidence
1540 Marsh, San Luis Obispo, CA
- K & B Engineering$25.0098% confidence
1720 East Garry Avenue Suite 215, Santa Ana, CA, 92705
At this address
- K & B Engineering$1,992.1598% confidence
23172 Plaza Pointe Drive Suite 135, 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.
- K, B Engineering$1.0098% confidence
3151 B Alta Vista, Laguna Hills, CA, 92653
Held by Tenon Ltd Adr/fletcher Forest Ltd Adr (o
Bond interest · ID 18926675
$1,421.87
24100 Laguna Hills Mall, Laguna Hills, CA, 92653
Held by First Citizens Bank & Trust Company
Accounts-receivable credit balance · ID 1045816208
$1,421.20
23621 Ridge Route Drive Suite A, Laguna Hills, CA, 92653
Held by Citibank N A
Cashier's checks · ID 1018428880
$1,420.00
1 possible associated property
Same owner name elsewhere
- Color, Digit$109.95100% confidence
23621 Ridge Route Drive Suite, 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.
- Color, Digit$109.95100% confidence
2399-1B Via Mariposa West Trust Tr Ua 07/13/89 Leona J Aranoff, Laguna Hills, CA, 92653
Held by Uprr Securities LLC
Misc outstanding checks · ID 981020339
$1,417.93
3 possible associated properties
Same owner name elsewhere
- Aranoff, Stanley$41,441.44100% confidence
2399 1B Via Mariposa We, Laguna Hills, CA, 92653
- Aranoff, Stanley$6,269.45100% confidence
2399 Via Mariposa West 1B, Laguna Hills, CA, 92653
- Aranoff, Stanley$8,655.90100% confidence
2399 Via Mariposa West 1B, 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$41,441.44100% confidence
P O Box 2636, Laguna Hills, CA, 92654
Held by Ubs Financial Services
Co-owner on this record: Lederman, Helene
Shares of stock (Returned by po) · ID 1014986554
$1,417.34
3 possible associated properties
Same owner name elsewhere
- Lederman, Payson$1,262.24100% confidence
P O Box 2636, Laguna Hills, CA, 92654
- Lederman, Payson$6,496.47100% confidence
P O Box 2636, Laguna Hills, CA, 92654
- Lederman, Payson$7,744.90100% confidence
P O Box 2636, 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.
- Lederman, Payson$1,262.24100% confidence
P O Box 2636, Laguna Hills, CA, 92654
Held by Ubs Financial Services
Co-owner on this record: Lederman, Payson
Shares of stock (Returned by po) · ID 1014986554
$1,417.34
3 possible associated properties
Same owner name elsewhere
- Lederman, Helene$6,496.47100% confidence
P O Box 2636, Laguna Hills, CA, 92654
- Lederman, Helene$7,744.90100% confidence
P O Box 2636, Laguna Hills, CA, 92654
- Lederman, Helene$4,228.56100% confidence
P O Box 2636, 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.
- Lederman, Helene$6,496.47100% confidence
24552 Paseo De Valencia A406, Laguna Hills, CA, 92653
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 984790559
$1,416.96
3 possible associated properties
At this address
- Luther, Helen G$9.1098% confidence
24552 Paseo De Valencia A406, Laguna Hills, CA, 92653
- Luther, Helen G$9.7598% confidence
24552 Paseo De Valencia A406, Laguna Hills, CA, 92653
- Luther, Helen G$9.7598% confidence
24552 Paseo De Valencia A406, 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.
- Luther, Helen G$9.1098% confidence
23332 Mill Creek Drive Suite 203, Laguna Hills, CA, 92653
Held by Intuit Inc.
Vendor payments · ID 16469699
$1,416.18
23232 Peralta 207, Laguna Hills, CA, 92653
Held by Fireman'S Fund Insurance Company
Refunds · ID 12299039
$1,414.00
1 possible associated property
At this address
- Snr Company$75.0098% confidence
23232 Peralta #207, 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.
- Snr Company$75.0098% confidence
804 Ronda Mendoza Unit Q, Laguna Hills, CA, 92637
Held by Td Ameritrade Clearing Inc.
Credit balances · ID 997391161
$1,413.56
2 possible associated properties
Same owner name elsewhere
- Gaylord, Roger E$1.1998% confidence
25841 Wordsworth Lane, Stevenson Rnh, CA, 91381
At this address
- Gaylord, Roger E$0.0298% confidence
804 Ronda Mendoza Unit Q, 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.
- Gaylord, Roger E$1.1998% confidence
23336 Caminito Los Pocitos, Laguna Hills, CA, 92653
Held by Fedex Ground Package System Inc
Wages, payroll, salaries · ID 973842951
$1,413.46
Consultants Inc, Laguna Hills, CA, 92653
Held by Benihana Inc.
Wages, payroll, salaries · ID 993567631
$1,413.43
3 possible associated properties
Same owner name elsewhere
- Integrity, Communications$0.8898% confidence
PO Box 5490 Roy Lange, Huntington Beach, CA, 92615
- Integrity, Communications$17.1498% confidence
1022 So Virlee, Santa Ana, CA, 92704
- Integrity, Communications$80.0098% 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.
- Integrity, Communications$0.8898% confidence
Transcorp Pension Services CCA
PO Box 31051, Laguna Hills, CA, 92654
Held by Computershare
Co-owner on this record: Rita, M West IRA
Dividends · ID 964444544
$1,413.20
1 possible associated property
Same owner name elsewhere
- Transcorp Pension Services C$119.00100% confidence
PO Box 31051, 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.
- Transcorp Pension Services C$119.00100% confidence
PO Box 31051, Laguna Hills, CA, 92654
Held by Computershare
Co-owner on this record: Transcorp Pension Services C
Dividends · ID 964444544
$1,413.20
1 possible associated property
Same owner name elsewhere
- Rita, M West IRA$119.00100% confidence
PO Box 31051, 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.
- Rita, M West IRA$119.00100% confidence
24055 Paseo Del Lago, Laguna Hills, CA, 92653
Held by Prudential Financial Inc Common
Underlying shares or outstanding certificates · ID 953362863
$1,412.34
4 possible associated properties
Same owner name elsewhere
- Shreve, David C—98% confidence
101 Tara Drive B, Kinston, NC, 28501-8593
- Shreve, David C$0.0898% confidence
815 Main Street 203, El Segundo, CA, 90245
- Shreve, David C$30.0098% confidence
11855 Rocoso Road, Lakeside, CA, 92040
At this address
- Shreve, David C$113.8998% confidence
24055 Paseo Del Lago, 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.
- Shreve, David C—98% confidence
23141 Verdugo Drive #200b, Laguna Hills, CA, 92653
Held by Cardservice International Inc
Escrow accounts · ID 954651997
$1,411.48
506 Tower #3d, Laguna Hills, CA, 92653
Held by United States Trust Company Of New York
Securities exchanged for cash · ID 12202077
$1,411.14
3 possible associated properties
Same owner name elsewhere
- Tollefsrud, Clara M$49.91100% confidence
The Towers 506 Tower #3d, Laguna Hills, CA, 92653
- Tollefsrud, Clara M$59.64100% confidence
The Towers 506 Tower #3d, Laguna Hills, CA, 92653
- Tollefsrud, Clara M$49.91100% confidence
The Towers 506 Tower #3d, 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.
- Tollefsrud, Clara M$49.91100% confidence
5 Argonaut #250, Laguna Hills, CA, 92653
Held by Fireman'S Fund Insurance Company
Court settlements · ID 14397449
$1,411.08
3 possible associated properties
At this address
- David,peter C.,co.inc.$1,063.8698% confidence
5 Argonaut #250, Laguna Hills, CA, 92653
- David,peter C.,co.inc.$1,179.9698% confidence
5 Argonaut #250, Laguna Hills, CA, 92653
- David,peter C.,co.inc.$1,435.8798% confidence
5 Argonaut #250, 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.
- David,peter C.,co.inc.$1,063.8698% confidence
660 Avenida Sevilla, Laguna Hills, CA, 92653
Held by Metlife Inc
Securities · ID 15475090
$1,410.79
393 D Castilla Avenue, Laguna Hills, CA, 92653
Held by Metlife Inc
Securities · ID 15442051
$1,410.79
24831 Alicia Parkway Suite C 323, Laguna Hills, CA, 92653
Held by Cardservice International Inc
Escrow accounts · ID 954652404
$1,410.01
3135 A Via Serena North, Laguna Hills, CA, 92653
Held by California Resources Long Beach Inc
Royalties · ID 1020861941
$1,410.01
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
22622 Napoli, Laguna Hills, CA, 92653
Held by United Escrow Co.
Escrow funds · ID 982193670
$1,410.00
23332 Mill Creek Suite 135, Laguna Hills, CA, 92653
Held by Southern California Gas Co.
Vendor payments · ID 16593885
$1,409.40
3 possible associated properties
Same owner name elsewhere
- Rielly, Homes$8,674.05100% confidence
23332 Mill Creek Suite 135, Laguna Hills, CA, 92653
- Rielly, Homes$0.8298% confidence
23 Corporate Place 245, Newport Beach, CA, 92660
- Rielly, Homes$9.9798% confidence
3 Corporate Plazaysuite 220, Newport Beach, CA, 92660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rielly, Homes$8,674.05100% confidence
5335 C Bahia Blanca, Laguna Hills, CA, 92653
Held by Equitable Resources Inc.
Securities · ID 14492764
$1,408.63
2 possible associated properties
At this address
- Norcross, Gladys C$397.6898% confidence
5335 C Bahia Blanca, Laguna Hills, CA, 92653
- Norcross, Gladys C$397.6898% confidence
5335 C Bahia Blanca, 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.
- Norcross, Gladys C$397.6898% confidence
23871 Willows West 9 #180, Laguna Hills, CA, 92653
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs · ID 9124575
$1,408.16
25481 Ponce Court, Laguna Hills, CA, 92653
Held by World Savings And Loan Association
Co-owner on this record: Joshi, Ashok K
Other · ID 9602772
$1,408.14
1 possible associated property
At this address
- Joshi, Ashok K$1,408.1491% confidence
25481 Ponce Court, 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.
- Joshi, Ashok K$1,408.1491% confidence
25481 Ponce Court, Laguna Hills, CA, 92653
Held by World Savings And Loan Association
Co-owner on this record: Joshi, Ved K
Other · ID 9602772
$1,408.14
3 possible associated properties
Same owner name elsewhere
- Joshi, Ashok K$3.0198% confidence
3648 Black Feather Drive D, El Sobrante, CA, 94803
- Joshi, Ashok K$287.0098% confidence
15056 Badger Lane, Fontana, CA, 92336
At this address
- Joshi, Ved K$1,408.1491% confidence
25481 Ponce Court, 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.
- Joshi, Ashok K$3.0198% confidence
2348 Mariposa West Apt C, Laguna Hills, CA, 92653
Held by Metlife Inc
Shares of stock (Returned by po) · ID 966195557
$1,406.84
1 possible associated property
At this address
- Mahon, Toni$102.2398% confidence
2348 Mariposa West Apt C, 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.
- Mahon, Toni$102.2398% confidence
And Kaiser Foundation Health 23151 Moulton Parkway Suite 102, Laguna Hills, CA, 92653
Held by Wawanesa General Insurance
Individual policy benefit/Clm · ID 993296444
$1,406.45
23041 Avenida De La Carlota Su, Laguna Hills, CA, 92653
Held by Dreyfus Mm Instruments: Govt Series
Mutual/Money fund earnings · ID 15564711
$1,406.06
1 possible associated property
Same owner name elsewhere
- Rossmore Enterprises$0.2198% confidence
120 Vantis Suite 530, 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.
- Rossmore Enterprises$0.2198% confidence
24831 Alicia Parkway C-505, Laguna Hills, CA, 92653
Held by Southwest Airlines Co
Unexch stock of successor co · ID 980379923
$1,404.93
3 possible associated properties
At this address
- Club Mystique USA$1.1998% confidence
24831 Alicia Parkway C-505, Laguna Hills, CA, 92653
- Club Mystique USA$2.4098% confidence
24831 Alicia Parkway C-505, Laguna Hills, CA, 92653
- Club Mystique USA$389.6898% confidence
24831 Alicia Parkway C-505, 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.
- Club Mystique USA$1.1998% confidence
12 Rocky Creek Lane, Laguna Hills, CA, 92653
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates · ID 990501482
$1,404.53
3 possible associated properties
At this address
- Decker, William John$149.2298% confidence
12 Rocky Creek Lane, Laguna Hills, CA, 92653
- Decker, William John$249.2198% confidence
12 Rocky Creek Lane, Laguna Hills, CA, 92653
- Decker, William John$32.5498% confidence
12 Rocky Creek 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.
- Decker, William John$149.2298% confidence
813Q Via Alhambra, Laguna Hills, CA, 92653
Held by Hyperion Energy LP
Royalties/Residuals · ID 19039781
$1,401.57
6 possible associated properties
Same owner name elsewhere
- Parks, Ethel$735.44100% confidence
8130 Via Alhambra, Laguna Hills, CA, 92653
- Parks, Ethel$380.34100% confidence
813 Q Via Alhambra, Laguna Hills, CA, 92653
- Parks, Ethel$466.28100% confidence
813 Q Via Alhambra, Laguna Hills, CA, 92653
At this address
- Parks, Ethel$2,669.3098% confidence
813Q Via Alhambra, Laguna Hills, CA, 92653
- Parks, Ethel$607.6798% confidence
813Q Via Alhambra, Laguna Hills, CA, 92653
- Parks, Ethel$641.0298% confidence
813Q 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.
- Parks, Ethel$735.44100% confidence
26262 Summerhill Lane, Laguna Hills, CA, 92653
Held by Scottrade Inc
Underlying shares or outstanding certificates · ID 996196280
$1,400.81
3 possible associated properties
At this address
- Maley, Rachel$112.6398% confidence
26262 Summerhill Lane, Laguna Hills, CA, 92653
- Maley, Rachel Elizabeth$2.7095% confidence
26262 Summerhill Lane, Laguna Hills, CA, 92653
- Maley, Rachel Elizabeth$3.1095% confidence
26262 Summerhill 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.
- Maley, Rachel$112.6398% confidence
26072 Merit Circle, Suite 113, Laguna Hills, CA, 92653
Held by Cit Group Inc.
Credit balances · ID 16697144
$1,400.75
27641 Fargo Road, Laguna Hills, CA, 92653
Held by Guitar Center Stores Inc.
Refunds due · ID 993140504
$1,400.74
Clarice Schoenwetter Robin EstCA
24452 Health Center Drive, Laguna Hills, CA, 92653
Held by Sentinel Peak Resources California LLC
Royalties · ID 996045343
$1,400.43
3 possible associated properties
At this address
- Clarice Schoenwetter Robin Est$662.3198% confidence
24452 Health Center Drive, Laguna Hills, CA, 92653
- Clarice Schoenwetter Robin Est$766.1998% confidence
24452 Health Center Drive, Laguna Hills, CA, 92653
- Clarice Schoenwetter Robin Est$752.9298% confidence
24452 Health Center 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.
- Clarice Schoenwetter Robin Est$662.3198% confidence
Financial Advisory Clinic InvesCA
23201 Mill Creek Road, Laguna Hills, CA
Held by Delaware Life Insurance Company
Other · ID 3026475
$1,400.00
1 possible associated property
At this address
- Financial Advisory C$1,883.3795% confidence
23201 Mill Creek Road, Laguna Hills, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Financial Advisory C$1,883.3795% confidence
26035 Mauton Park Way Apt#107 Laguna Hills, Laguna Hills, CA, 92653
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 969263604
$1,400.00
389 P Avenue Castilla, Laguna Hills, CA, 92637
Held by First Reserve Fund
Funds for liquidation · ID 1018575235
$1,400.00
26011 Horseshoe Circle, Laguna Hills, CA, 92653
Held by Pathward
Misc intangible property · ID 1040968986
$1,400.00
4 possible associated properties
Same owner name elsewhere
- Javahery, Mohammad$79.1998% confidence
18341 Tarzana Drive, Tarzana, CA, 91356
At this address
- Javahery, Ali S$2.5091% confidence
26011 Horseshoe Circle, Laguna Hills, CA, 92653
- Javahery, Ali S$5.3291% confidence
26011 Horseshoe Circle, Laguna Hills, CA, 92653
- Javahery, Ali S$9.9491% confidence
26011 Horseshoe 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.
- Javahery, Mohammad$79.1998% confidence
24912 Sausalito Street, Laguna Hills, CA, 92653
Held by Pathward
Misc intangible property · ID 1041049447
$1,400.00
1 possible associated property
At this address
- Nesheli, Akram N$300.6195% confidence
24912 Sausalito 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.
- Nesheli, Akram N$300.6195% confidence
26181 Red Corral Road, Laguna Hills, CA, 92653
Held by Pathward
Misc intangible property · ID 1041052329
$1,400.00
3 possible associated properties
At this address
- Fahimian, Griffin$12.4298% confidence
26181 Red Corral Road, Laguna Hills, CA, 92653
- Fahimian, Mohammand Ali A$0.8491% confidence
26181 Red Corral Road, Laguna Hills, CA, 92653
- Fahimian, Chloe S$23.8891% confidence
26181 Red Corral 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.
- Fahimian, Griffin$12.4298% confidence
26270 Summerhill Lane, Laguna Hills, CA, 92653
Held by Pathward
Misc intangible property · ID 1041053959
$1,400.00
1 possible associated property
Same owner name elsewhere
- Luster, Carol$8.6298% confidence
482 Calle Cadiz Unit C, Laguna Woods, 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.
- Luster, Carol$8.6298% confidence
OliverCA
24903 Moulton Parkwa, Laguna Hills, CA, 92653
Held by Clubcorp Holdings Inc
Refunds due · ID 1044660123
$1,400.00
PO Box 3077, Laguna Hills, CA, 92654
Held by At&t Inc.
Shares of stock (Returned by po) · ID 980312408
$1,398.56
25795 La Serra, Laguna Hills, CA, 92653
Held by Jpmorgan Chase Bank N.a.
Savings accounts · ID 986926073
$1,395.95
4 possible associated properties
Same owner name elsewhere
- Fathi, Niema Shiva$152.0398% confidence
39 Glen Cv, Laguna Niguel, CA, 92677
At this address
- Fathi, Niema Shiva$521.5398% confidence
25795 La Serra, Laguna Hills, CA, 92653
- Fathi, Farzam$1.4591% confidence
25795 La Serra, Laguna Hills, CA, 92653
- Fathi, Farzam$37.5091% confidence
25795 La Serra, 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.
- Fathi, Niema Shiva$152.0398% confidence
25401 Pike Road, Laguna Hills, CA, 92653
Held by Massey Energy Co Common (mee1)
Co-owner on this record: Alexander, Shirley J
Dividend reinvestment plan · ID 956057423
$1,394.64
3 possible associated properties
At this address
- Alexander, Robert B$13.1698% confidence
25401 Pike Road, Laguna Hills, CA, 92653
- Alexander, Robert B$2,038.1598% confidence
25401 Pike Road, Laguna Hills, CA, 92653
- Alexander, Robert B$35.9298% confidence
25401 Pike 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.
- Alexander, Robert B$13.1698% confidence
25401 Pike Road, Laguna Hills, CA, 92653
Held by Massey Energy Co Common (mee1)
Co-owner on this record: Alexander, Robert B
Dividend reinvestment plan · ID 956057423
$1,394.64
6 possible associated properties
Same owner name elsewhere
- Alexander, Shirley J$3.6198% confidence
28482 Cano, Mission Viejo, CA, 92692
- Alexander, Shirley J$0.1898% confidence
1038 East Idahome Street, West Covina, CA, 91790
- Alexander, Shirley J$25.0598% confidence
At this address
- Alexander, Shirley J$13.1698% confidence
25401 Pike Road, Laguna Hills, CA, 92653
- Alexander, Shirley J$2,038.1598% confidence
25401 Pike Road, Laguna Hills, CA, 92653
- Alexander, Shirley J$35.9298% confidence
25401 Pike 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.
- Alexander, Shirley J$3.6198% confidence
24374 Sage Court 245, Laguna Hills, CA, 92653
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Gallucci, Joanna L
Escrow accounts · ID 1007776195
$1,394.51
1 possible associated property
Same owner name elsewhere
- Pitt, Damon M$53.6798% confidence
8300 Manitoba Street Apt 316, Playa Del Rey, CA, 90293
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pitt, Damon M$53.6798% confidence
24374 Sage Court 245, Laguna Hills, CA, 92653
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Pitt, Damon M
Escrow accounts · ID 1007776195
$1,394.51
3420 Calle Azul, Laguna Hills, CA, 92653
Held by Manulife Financial Corp/john Hancock Fin
Co-owners on this record: Reed Family Trust, Reed, Robert A
Securities · ID 18165910
$1,394.13
5 possible associated properties
Same owner name elsewhere
- Reed, Grace G$33.76100% confidence
3420 3A Calle Agul, Laguna Hills, 92653
- Reed, Grace G$199.04100% confidence
3420 Calle Azul, Laguna Hills, CA, 92637
At this address
- Reed, Grace G$63.9898% confidence
3420 Calle Azul, Laguna Hills, CA, 92653
- Reed, Grace G$975.0098% confidence
3420 Calle Azul, Laguna Hills, CA, 92653
- Reed, Grace G$962.0098% confidence
3420 Calle Azul, 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.
- Reed, Grace G$33.76100% confidence
3420 Calle Azul, Laguna Hills, CA, 92653
Held by Manulife Financial Corp/john Hancock Fin
Co-owners on this record: Reed Family Trust, Reed, Grace G
Securities · ID 18165910
$1,394.13
3 possible associated properties
At this address
- Reed, Robert A$63.9898% confidence
3420 Calle Azul, Laguna Hills, CA, 92653
- Reed, Robert A$975.0098% confidence
3420 Calle Azul, Laguna Hills, CA, 92653
- Reed, Robert A$962.0098% confidence
3420 Calle Azul, 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.
- Reed, Robert A$63.9898% confidence
3420 Calle Azul, Laguna Hills, CA, 92653
Held by Manulife Financial Corp/john Hancock Fin
Co-owners on this record: Reed, Grace G, Reed, Robert A
Securities · ID 18165910
$1,394.13
3 possible associated properties
At this address
- Reed Family Trust$63.9898% confidence
3420 Calle Azul, Laguna Hills, CA, 92653
- Reed, Grace G$63.9891% confidence
3420 Calle Azul, Laguna Hills, CA, 92653
- Reed, Robert A$63.9891% confidence
3420 Calle Azul, 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.
- Reed Family Trust$63.9898% confidence
25672 Rolling Hills Road, Laguna Hills, CA, 92653
Held by East West Bank
Savings accounts/Credit union shrs · ID 14857749
$1,393.03
2 possible associated properties
At this address
- Wang, Tsung M$62.4298% confidence
25672 Rolling Hills Road, Laguna Hills, CA, 92653
- Wang, Huang Y$370.7491% confidence
25672 Rolling Hills 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.
- Wang, Tsung M$62.4298% confidence
23276 South Pointe Drive Suite 112, Laguna Hills, CA, 92653
Held by Metlife Inc
Securities · ID 16349193
$1,390.85
Online Merchants CorporationCA
26072 Merit Circle Suite 113, Laguna Hills, CA, 92653
Held by Cardservice International Inc
Vendor payments · ID 18363094
$1,390.64