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 14, 2026 · official state programs
Hospice, Of Saddleback ValleyCA
24022 Calle De La Plata # 200, Laguna Hills, CA, 92653
Held by Cigna Healthcare Of California Inc
Group policy benefit/Clm payments · ID 996804388
$2,111.04
1 possible associated property
Same owner name elsewhere
- Hospice, Of Saddleback Valley$250.01100% confidence
23521 Paseo De Valencia 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.
- Hospice, Of Saddleback Valley$250.01100% confidence
15 Carriage Hill Lane, Laguna Hills, CA, 92653
Held by Toshiba America Business Solutions Inc
Accounts payable · ID 989015334
$2,110.88
6 possible associated properties
Same owner name elsewhere
- Mazur, Walter$2,110.88100% confidence
15 Carriage Hill Lane, Laguna Hills, CA, 92656
- Mazur, Walter$2.6098% confidence
7002 Linda Vista Road Apt 22, San Diego, CA, 92111
- Mazur, Walter$73.5098% confidence
1002 Dove Drive, Manchaca, TX, 78652
At this address
- Mazur, Walter$129.1898% confidence
15 Carriage Hill Lane, Laguna Hills, CA, 92653
- Mazur, Walter$35.0098% confidence
15 Carriage Hill Lane, Laguna Hills, CA, 92653
- Mazur, Walter$15.2898% confidence
15 Carriage 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.
- Mazur, Walter$2,110.88100% confidence
15 Carriage Hill Lane, Laguna Hills, CA, 92656
Held by Toshiba America Business Solutions Inc
Accounts payable · ID 989015335
$2,110.88
3 possible associated properties
Same owner name elsewhere
- Mazur, Walter$2,110.88100% confidence
15 Carriage Hill Lane, Laguna Hills, CA, 92653
- Mazur, Walter$2.6098% confidence
7002 Linda Vista Road Apt 22, San Diego, CA, 92111
- Mazur, Walter$73.5098% confidence
1002 Dove Drive, Manchaca, TX, 78652
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mazur, Walter$2,110.88100% confidence
23276 South Pointe Drive Suite 216, Laguna Hills, CA, 92653
Held by Bank Of America NA
Customer overpayments · ID 1045344220
$2,110.68
2 possible associated properties
Same owner name elsewhere
- Law Office Of A Sahelian$2,035.38100% confidence
23046 Avenue De La Carlta Suite 600, Laguna Hills, CA, 92653
At this address
- Law Office Of A Sahelian$202.4098% confidence
23276 South Pointe Drive Suite 216, 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.
- Law Office Of A Sahelian$2,035.38100% confidence
25101 Mackenzie, Laguna Hills, CA, 92653
Held by San Diego County Of
Other · ID 13232501
$2,110.00
2144 A Ronda Granada, Laguna Hills, CA, 92653
Held by Jhusa John Hancock Life Ins Co USA
Co-owner on this record: Heuck, Kenneth
Individual policy benefit/Clm · ID 970964264
$2,108.54
2144 A Ronda Granada, Laguna Hills, CA, 92653
Held by Jhusa John Hancock Life Ins Co USA
Co-owner on this record: McGrath, Louise
Individual policy benefit/Clm · ID 970964264
$2,108.54
966 Calle Aragon Unit P Leisur East World Laguna Hills Ca 92653, Laguna Hills, CA, 92653
Held by Boeing V Patelski Settlement F
Property type not otherwise identified · ID 972260589
$2,107.87
626 North Aveneda Sevilla, Laguna Hills, CA, 92653
Held by Fidelity Trend Fund
Shares of stock (Returned by po) · ID 5567171
$2,105.08
4023 Calle Sonora, Laguna Hills, CA, 92653
Held by Union Security Insurance Company
Proceeds due beneficiaries · ID 998597073
$2,103.51
24431 Calle De La Louisa, Laguna Hills, CA, 92653
Held by Aurora National Life
Other amounts due under policy · ID 967479245
$2,102.46
1 possible associated property
At this address
- Marian Sims Baughn Trust5000 SHARES CORPUS CHRISTI TEX HEALTH91% confidence
24431 Calle De La Louisa, 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.
- Marian Sims Baughn Trust5000 SHARES CORPUS CHRISTI TEX HEALTH91% confidence
27442 Hidden Trail Road, Laguna Hills, CA, 92653
Held by Clubcorp Holdings Inc
Refunds due · ID 1044646303
$2,100.00
3 possible associated properties
At this address
- Beard, Ronald$14.7198% confidence
27442 Hidden Trail Road, Laguna Hills, CA, 92653
- Beard, Ronald S$1.9495% confidence
27442 Hidden Trail Road, Laguna Hills, CA, 92653
- Beard, Karin$2.0091% confidence
27442 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.
- Beard, Ronald$14.7198% confidence
Lifetime, Homes Of CaliforniaCA
25411 Cabot Road, Laguna Hills, CA, 92653
Held by Southern California Gas Co.
Refunds · ID 10955340
$2,099.39
1 possible associated property
Same owner name elsewhere
- Lifetime, Homes Of California$3,257.41100% confidence
25411 Cabot Road Suite#102, 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.
- Lifetime, Homes Of California$3,257.41100% confidence
5370 Punta Alta Unit 1C, Laguna Hills, CA, 92637
Held by Edison International
Co-owners on this record: Becker Family Trust, Becker, Maxine Eva
Dividends · ID 968045001
$2,091.70
4 possible associated properties
Same owner name elsewhere
- Becker, Maynard Harold$385.4798% confidence
5370 1 C Punta Alta, Laguna Hills, CA, 92653
At this address
- Becker, Maynard Harold$12.9698% confidence
5370 Punta Alta Unit 1C, Laguna Hills, CA, 92637
- Becker, Maynard Harold$38.8898% confidence
5370 Punta Alta Unit 1C, Laguna Hills, CA, 92637
- Becker, Maxine Eva$12.9691% confidence
5370 Punta Alta Unit 1C, 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.
- Becker, Maynard Harold$385.4798% confidence
5370 Punta Alta Unit 1C, Laguna Hills, CA, 92637
Held by Edison International
Co-owners on this record: Becker Family Trust, Becker, Maynard Harold
Dividends · ID 968045001
$2,091.70
3 possible associated properties
At this address
- Becker, Maxine Eva$12.9698% confidence
5370 Punta Alta Unit 1C, Laguna Hills, CA, 92637
- Becker, Maxine Eva$38.8898% confidence
5370 Punta Alta Unit 1C, Laguna Hills, CA, 92637
- Becker, Maynard Harold$12.9691% confidence
5370 Punta Alta Unit 1C, 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.
- Becker, Maxine Eva$12.9698% confidence
5370 Punta Alta Unit 1C, Laguna Hills, CA, 92637
Held by Edison International
Co-owners on this record: Becker, Maxine Eva, Becker, Maynard Harold
Dividends · ID 968045001
$2,091.70
6 possible associated properties
Same owner name elsewhere
- Becker Family Trust$6,552.0098% confidence
11 Menton, Newport Coast, CA, 92657
- Becker Family Trust$6,340.1498% confidence
11 Menton, Newport Coast, CA, 92657
- Becker Family Trust$6,899.6398% confidence
710 Heliotrope Avenue Apt A, Corona Del Mar, CA, 92625
At this address
- Becker Family Trust$12.9698% confidence
5370 Punta Alta Unit 1C, Laguna Hills, CA, 92637
- Becker Family Trust$38.8898% confidence
5370 Punta Alta Unit 1C, Laguna Hills, CA, 92637
- Becker, Maynard Harold$12.9691% confidence
5370 Punta Alta Unit 1C, 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.
- Becker Family Trust$6,552.0098% confidence
5519 1A Paseo Del Lago East, Laguna Hills, CA, 92653
Held by New York Life Insurance Co
Death benefits · ID 17677532
$2,089.52
1 possible associated property
Same owner name elsewhere
- Marvin, Richard M$155.7498% confidence
Estrada Apt A, Palmdale, CA, 93550
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Marvin, Richard M$155.7498% confidence
152 A Avenue Majorca, Laguna Hills, CA, 92653
Held by Hallwood Energy Corporation
Securities exchanged for cash · ID 14759693
$2,087.50
3 possible associated properties
Same owner name elsewhere
- West, Willie M$124.3598% confidence
3402 Munger, Dallas, TX, 75204
- West, Willie M$1,547.0098% confidence
3402 Munger Avenue, Dallas, TX, 75204
- West, Willie M$565.0098% confidence
526 North Cuyler, Pampa, TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- West, Willie M$124.3598% confidence
26072 Merit Circle 118, Laguna Hills, CA, 92653
Held by Imperial Capital Bank
Co-owner on this record: Joseph, Constructiongroup
Savings accounts/Credit union shrs · ID 11446581
$2,086.26
6 possible associated properties
Same owner name elsewhere
- Joseph, Guy$8.1298% confidence
11217 Barnwall Street Apt #229, Norwalk, CA, 90650
- Joseph, Guy$5.3298% confidence
3404 Helix Street Apt 2, Spring Valley, CA, 91977
- Joseph, Guy$6.2198% confidence
120 Cristianitos Road 15202, San Clemente, CA, 92673
At this address
- Joseph, Construction$49.3691% confidence
26072 Merit Circle 118, Laguna Hills, CA, 92653
- Joseph, Constructiongroup$2,086.2691% confidence
26072 Merit Circle 118, Laguna Hills, CA, 92653
- Joseph, Construction$349.0091% confidence
26072 Merit Circle 118, 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.
- Joseph, Guy$8.1298% confidence
26072 Merit Circle 118, Laguna Hills, CA, 92653
Held by Imperial Capital Bank
Co-owner on this record: Joseph, Guy
Savings accounts/Credit union shrs · ID 11446581
$2,086.26
3 possible associated properties
At this address
- Joseph, Construction$49.3695% confidence
26072 Merit Circle 118, Laguna Hills, CA, 92653
- Joseph, Construction$349.0095% confidence
26072 Merit Circle 118, Laguna Hills, CA, 92653
- Joseph, Guy$2,086.2691% confidence
26072 Merit Circle 118, 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.
- Joseph, Construction$49.3695% confidence
27161 Woodbluff Road, Laguna Hills, CA, 92653
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047295170
$2,086.23
2 possible associated properties
Same owner name elsewhere
- Sun, Hongyan$1,527.00100% confidence
21471 Cold Spring Lane, Diamond Bar, CA, 91765
- Sun, Hongyan$29.0098% confidence
1514 Ash Lane, Corinth, TX, 76210
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sun, Hongyan$1,527.00100% confidence
590 23046 Avenida De La Carlota, Laguna Hills, CA, 92653
Held by Weatherproofing Technologies Inc
Accounts-receivable credit balance · ID 992243805
$2,084.38
25755 La Serra Street, Laguna Hills, CA, 92653
Held by Comerica Bank
Misc intangible property · ID 1013364144
$2,080.50
1 possible associated property
At this address
- Anderson, Richard T$454.3295% confidence
25755 La Serra 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.
- Anderson, Richard T$454.3295% confidence
26061 Red Corral Road, Laguna Hills, CA, 92653
Held by First Citizens Bank & Trust Company
Co-owner on this record: Macalello, Grace
Savings accounts · ID 1044493872
$2,080.25
3 possible associated properties
At this address
- Macalello, Grace$1.0391% confidence
26061 Red Corral Road, Laguna Hills, CA, 92653
- Macalello, Grace O$3.7591% confidence
26061 Red Corral Road, Laguna Hills, CA, 92653
- Macalello, Grace$9.5391% confidence
26061 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.
- Macalello, Grace$1.0391% confidence
26061 Red Corral Road, Laguna Hills, CA, 92653
Held by First Citizens Bank & Trust Company
Co-owner on this record: Macalello, Brady A
Savings accounts · ID 1044493872
$2,080.25
5 possible associated properties
Same owner name elsewhere
- Macalello, Grace$296.0098% confidence
00000
- Macalello, Grace$34.3798% confidence
00000
At this address
- Macalello, Grace$1.0398% confidence
26061 Red Corral Road, Laguna Hills, CA, 92653
- Macalello, Grace$9.5398% confidence
26061 Red Corral Road, Laguna Hills, CA, 92653
- Macalello, Grace$1,681.6098% confidence
26061 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.
- Macalello, Grace$296.0098% confidence
24552 Paseo De Valencia Unit A, Laguna Hills, CA, 92653
Held by Metropolitan Life Insurance Company
Co-owner on this record: Bushkin, Helen B
Proceeds due beneficiaries · ID 970869264
$2,079.54
1 possible associated property
At this address
- Bushkin, Helen B$834.3795% confidence
24552 Paseo De Valencia 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.
- Bushkin, Helen B$834.3795% confidence
Laguna Hills, CA, 00000
Held by Metropolitan Life Insurance Company
Co-owner on this record: Bushkin Helen B Estate
Proceeds due beneficiaries · ID 970869264
$2,079.54
1 possible associated property
Same owner name elsewhere
- Bushkin, Helen B$834.3798% confidence
24552 Paseo De Valencia 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.
- Bushkin, Helen B$834.3798% confidence
27462 Hidden Trail Road, Laguna Hills, CA, 92653
Held by Alliance Title Company
Co-owner on this record: Wang, Wu Mei Chih
Escrow accounts · ID 972730315
$2,077.93
27462 Hidden Trail Road, Laguna Hills, CA, 92653
Held by Alliance Title Company
Co-owner on this record: Wu, Chin Tang
Escrow accounts · ID 972730315
$2,077.93
25372 Costeau Street, Laguna Hills, CA, 92653
Held by Cummins Inc Ex Meritor Inc
Dividends · ID 1034696072
$2,075.23
3 possible associated properties
At this address
- Walker, Gudrun$17.0298% confidence
25372 Costeau Street, Laguna Hills, CA, 92653
- Walker, Gudrun$17.0298% confidence
25372 Costeau Street, Laguna Hills, CA, 92653
- Walker, Gudrun$1,018.9098% confidence
25372 Costeau 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.
- Walker, Gudrun$17.0298% confidence
24881 Alicia Parkway Apt E344, Laguna Hills, CA, 92653
Held by Wachovia Bank N A
Savings accounts · ID 954987732
$2,070.32
22316 Caminito Arroyo Seco, Laguna Hills, CA, 92653
Held by Tradestation Securities Inc
Misc intangible property · ID 1019291016
$2,070.12
Co Lawoffice Of Michael Younge 24881 Alicia Parkway Suite E541, Laguna Hills, CA, 92653
Held by Walt Disney Company The
Wages, payroll, salaries · ID 1013084690
$2,069.92
3 possible associated properties
Same owner name elsewhere
- Morake, Lebo$8.0098% confidence
C/o Julie McGuire 14724 Ventura Boulevard Suite 800, Sherman Oaks, CA, 91403
- Morake, Lebo$5.2298% confidence
C/o Julie McGuire 14724 Ventura Boulevard Suite 800, Sherman Oaks, CA, 91403
- Morake, Lebo$49.1198% confidence
C/o Julie McGuire 14724 Ventura Boulevard Suite 800, Sherman Oaks, CA, 91403
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morake, Lebo$8.0098% confidence
2349 D Via Mariposa West Leisure World, Laguna Hills, CA, 92653
Held by Rdi Royalty Distributors Inc.
Royalties · ID 978724082
$2,067.84
6 possible associated properties
Same owner name elsewhere
- Briskin, Ruth Mrs$885.82100% confidence
2349 D Via Mariposa West, Laguna Hills, CA, 92653
- Briskin, Ruth Mrs$1,073.33100% confidence
2349 D Via Mariposa West / Lei, Laguna Hills, CA, 92653
- Briskin, Ruth Mrs$834.00100% confidence
2349 D Via Mariposa West / Lei, Laguna Hills, CA, 92653
At this address
- Briskin, Ruth Mrs.$2,129.7698% confidence
2349 D Via Mariposa West Leisure World, Laguna Hills, CA, 92653
- Briskin, Ruth Mrs$1,506.8998% confidence
2349 D Via Mariposa West Leisure World, Laguna Hills, CA, 92653
- Briskin, Ruth$525.1595% confidence
2349 D Via Mariposa West Leisure World, 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$885.82100% confidence
27591 Lost Trail Drive, Laguna Hills, CA, 92653
Held by Pershing LLC
Co-owner on this record: Keller, Apanee
Liquidating fund earnings · ID 19065065
$2,067.19
3 possible associated properties
At this address
- Keller, Fred$4,127.5198% confidence
27591 Lost Trail Drive, Laguna Hills, CA, 92653
- Keller, Fred$102.4098% confidence
27591 Lost Trail Drive, Laguna Hills, CA, 92653
- Keller, Apanee$2,067.1991% confidence
27591 Lost Trail 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.
- Keller, Fred$4,127.5198% confidence
27591 Lost Trail Drive, Laguna Hills, CA, 92653
Held by Pershing LLC
Co-owner on this record: Keller, Fred
Liquidating fund earnings · ID 19065065
$2,067.19
4 possible associated properties
Same owner name elsewhere
- Keller, Apanee$368.8398% confidence
310 North Palm Street Suite A, Brea, CA, 92821
At this address
- Keller, Apanee$4,127.5198% confidence
27591 Lost Trail Drive, Laguna Hills, CA, 92653
- Keller, Fred$2,067.1991% confidence
27591 Lost Trail Drive, Laguna Hills, CA, 92653
- Keller, Fred$4,127.5191% confidence
27591 Lost Trail 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.
- Keller, Apanee$368.8398% confidence
25201 Paseo De Alicia #120, Laguna Hills, CA, 92653
Held by Southern California Edison 4.78%
Vendor payments · ID 11047479
$2,066.69
23365 Caminito Andreta, Laguna Hills, CA, 92653
Held by Bank Of America NA
Checking accounts · ID 1034127479
$2,066.55
C/o Chris Ashby 23172 Plaza Pointe 230, Laguna Hills, CA, 92653
Held by First Data Merchant Services
Refunds due · ID 965811780
$2,066.05
23331 Via San Gabriel, Laguna Hills, CA, 92656
Held by Bank Of America N A
Co-owner on this record: Bobriwnyk, Elena
Savings accounts/Credit union shrs · ID 15858912
$2,063.59
23331 Via San Gabriel, Laguna Hills, CA, 92656
Held by Bank Of America N A
Co-owner on this record: Luparello, Elena
Savings accounts/Credit union shrs · ID 15858912
$2,063.59
First Coast Insurance ServicesCA
25251 Paseo De Alicia Suite 108, Laguna Hills, CA, 92653
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs · ID 12000900
$2,060.42
24012 Calle De La Plata Suite 340, Laguna Hills, CA, 92653
Held by Education Management Corp
Misc outstanding checks · ID 962888817
$2,057.00
4 possible associated properties
Same owner name elsewhere
- Eldorado Bank$2,077.8898% confidence
09 17 01, San Diego, CA, 92109
- Eldorado Bank$516.5598% confidence
2730 East Chapman Avenue, Orange, CA, 92869
- Eldorado Bank$2,545.3198% confidence
1010 Turquoise Street Suite 275, San Diego, CA, 92109
At this address
- Eldorado Bank$1,963.5098% confidence
24012 Calle De La Plata 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.
- Eldorado Bank$2,077.8898% confidence
23636 Verona, Laguna Hills, CA, 92653
Held by Saturna Capital
Mutual fund shares · ID 1041553098
$2,055.26
23010 Lake Forest Drive Suite D, Laguna Hills, CA, 92653
Held by Countrywide Home Loans Inc
Vendor payments · ID 18367641
$2,052.50
Box 2213, Laguna Hills, CA, 92654
Held by Nl Industries Inc
Shares exchanged for shares · ID 11615905
$2,051.12
1 possible associated property
Same owner name elsewhere
- Stevens, Blanche F$275.20100% confidence
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.
- Stevens, Blanche F$275.20100% confidence
2403 Via Mariposa West, Laguna Hills, CA, 92653
Held by Knights Of Columbus
Proceeds due beneficiaries · ID 955013266
$2,050.28
324 A Carmel, Laguna Hills, CA, 92653
Held by The Golden 1 Credit Union
Savings accounts/Credit union shrs · ID 11004603
$2,049.82
3 possible associated properties
Same owner name elsewhere
- Erickson, George L$818.53100% confidence
324 A Avenida Carmel, Laguna Hills, 92653
- Erickson, George L$11,752.66100% confidence
Attn Mr George Erickson 32 Aarmel Street, Laguna Hills, CA, 92653
- Erickson, George L$21.8098% confidence
9505 Tonkin Drive, Orangevale, CA, 95662
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Erickson, George L$818.53100% confidence
22901 Caminito Arbol Unit 161, Laguna Hills, CA, 92653
Held by Citimortgage Inc.
Escrow accounts · ID 1005769431
$2,049.50
25792 Dillon Road, Laguna Hills, CA, 92653
Held by The Insurance Company Of The State
Premium refunds · ID 1045245544
$2,048.55
3 possible associated properties
At this address
- Haddad, Serene E$30.7995% confidence
25792 Dillon Road, Laguna Hills, CA, 92653
- Haddad, D$0.0691% confidence
25792 Dillon Road, Laguna Hills, CA, 92653
- Haddad, Dina$113.7391% confidence
25792 Dillon 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.
- Haddad, Serene E$30.7995% confidence
23415 Caminito Salado, Laguna Hills, CA, 92653
Held by American Express Travel-Serve
Misc intangible property · ID 1028029136
$2,043.53
3 possible associated properties
At this address
- Griffith, Marc$0.5598% confidence
23415 Caminito Salado, Laguna Hills, CA, 92653
- Griffith, Marc$0.0198% confidence
23415 Caminito Salado, Laguna Hills, CA, 92653
- Griffith, Marc$0.0898% confidence
23415 Caminito Salado, 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.
- Griffith, Marc$0.5598% confidence
24822 Los Gatos, Laguna Hills, CA, 92653
Held by Warren Resources Inc
Royalties · ID 1036659972
$2,042.47
4 possible associated properties
Same owner name elsewhere
- Hyde, W H$971.62100% confidence
24822 Los Gatos, Laguna Hills, 92653
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hyde, W H$971.62100% confidence
15 Carriage Hill Lane, Laguna Hills, CA, 92653
Held by Rockwell Automation Inc
Dividends · ID 964060929
$2,041.20
6 possible associated properties
Same owner name elsewhere
- Mazur, M L$601.5898% confidence
7224 Mc Cool Avenue, Los Angeles, CA, 90045
- Mazur, M L$3,196.3498% confidence
213 Grayson Avenue, Anaheim, CA, 92800
- Mazur, M L$1,345.6898% confidence
7224 McCool Avenue, Los Angeles, CA, 90045
At this address
- Mazur, M L$29,565.6298% confidence
15 Carriage Hill Lane, Laguna Hills, CA, 92653
- Mazur, M L$132.3098% confidence
15 Carriage Hill Lane, Laguna Hills, CA, 92653
- Mazur, Walter L$534.6991% confidence
15 Carriage 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.
- Mazur, M L$601.5898% confidence
Laird Business Investment CorpCA
23101 Moulton Parkway Suite 102B, Laguna Hills, CA, 92653
Held by Wells Fargo Bank NA (apecs 1009)
Co-owners on this record: Local, Saver, Savings, Express Direct Mail
Cashier's checks · ID 1032894764
$2,040.24
23101 Moulton Parkway Suite 102B, Laguna Hills, CA, 92653
Held by Wells Fargo Bank NA (apecs 1009)
Co-owners on this record: Laird Business Investment Corp, Savings, Express Direct Mail
Cashier's checks · ID 1032894764
$2,040.24
Savings, Express Direct MailCA
23101 Moulton Parkway Suite 102B, Laguna Hills, CA, 92653
Held by Wells Fargo Bank NA (apecs 1009)
Co-owners on this record: Laird Business Investment Corp, Local, Saver
Cashier's checks · ID 1032894764
$2,040.24
212 B Avenue Marjorca, Laguna Hills, CA, 92653
Held by Banco Popular North America
Savings accounts · ID 955184814
$2,038.56
25401 Pike Road, Laguna Hills, CA, 92653
Held by Fluor Corporation
Co-owner on this record: Alexander, Shirley J
Dividend reinvestment plan · ID 1034618270
$2,038.15
3 possible associated properties
At this address
- Alexander, Robert B$13.1698% confidence
25401 Pike Road, Laguna Hills, CA, 92653
- Alexander, Robert B$1,394.6498% 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 Fluor Corporation
Co-owner on this record: Alexander, Robert B
Dividend reinvestment plan · ID 1034618270
$2,038.15
6 possible associated properties
Same owner name elsewhere
- Alexander, Shirley J$25.0598% confidence
- Alexander, Shirley J$31.5498% confidence
1 Susan Ann Court #1b, Houston, TX, 77004
- Alexander, Shirley J$159.9598% confidence
23551 Avenida La Caza #130, Coto De Caza, CA, 92679
At this address
- Alexander, Shirley J$13.1698% confidence
25401 Pike Road, Laguna Hills, CA, 92653
- Alexander, Shirley J$1,394.6498% 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.
23046 Avenue De La Carlta Suite 600, Laguna Hills, CA, 92653
Held by Bank Of America NA
Customer overpayments · ID 1033591653
$2,035.38
2 possible associated properties
Same owner name elsewhere
- Law Office Of A Sahelian$2,110.68100% confidence
23276 South Pointe Drive Suite 216, Laguna Hills, CA, 92653
- Law Office Of A Sahelian$202.40100% confidence
23276 South Pointe Drive Suite 216, 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.
- Law Office Of A Sahelian$2,110.68100% confidence
PO Box 30840, Laguna Hills, CA, 92654
Held by Insurance Auto Auctions Inc.
Accounts payable · ID 1025121853
$2,034.00
2188 Via Mariposa East Unit B, Laguna Hills, CA, 92653
Held by Metlife Inc
Securities · ID 17858587
$2,032.05
1 possible associated property
At this address
- Spiro, Milton H$57.1598% confidence
2188 Via Mariposa East Unit B, 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.
- Spiro, Milton H$57.1598% confidence
107 F Via Estrada, Laguna Hills, CA, 92653
Held by Home Savings Of America
Co-owner on this record: Richards, Ethel R
Savings accounts/Credit union shrs · ID 5063160
$2,030.60
4 possible associated properties
Same owner name elsewhere
- Richards, George A$6.8598% confidence
592 Circlewood Drive, Paradise, CA, 95969
- Richards, George A$0.1098% confidence
9318 Chaparral Road, Canoga Park, CA, 91304
- Richards, George A$68.6198% confidence
% Muriel Daisy Richards Wheeler Cons 107-F Via Estrada, Laguna Hills, CA, 92652
At this address
- Richards, Ethel R$2,030.6091% confidence
107 F Via Estrada, 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.
- Richards, George A$6.8598% confidence
107 F Via Estrada, Laguna Hills, CA, 92653
Held by Home Savings Of America
Co-owner on this record: Richards, George A
Savings accounts/Credit union shrs · ID 5063160
$2,030.60
1 possible associated property
At this address
- Richards, George A$2,030.6091% confidence
107 F Via Estrada, 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.
- Richards, George A$2,030.6091% confidence
24552 Paseo De Valencia, Laguna Hills, CA, 92653
Held by Chrysler Corporation 8% Debenture Due 11-1-98
Securities exchanged for cash · ID 11854765
$2,027.80
3 possible associated properties
Same owner name elsewhere
- Wollin, Harry W$336.91100% confidence
24552 Paseo De Valencia B635 U, Laguna Hills, CA, 92653
- Wollin, Harry W$130.00100% confidence
24552 Paseo Devalenica, Laguna Hills, CA, 92653
- Wollin, Harry W$4,741.7998% confidence
24552 Paseo Devalencia, Laguna Hills, CA, 92632
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wollin, Harry W$336.91100% confidence
2386 Via Mariposa West # 1-A, Laguna Hills, CA, 92653
Held by 124 Franklin California Insured Tax Free
Dividends · ID 14596536
$2,026.72
3 possible associated properties
Same owner name elsewhere
- Abrams, Sol$4.31100% confidence
24903 Moulton Parkway Apt 424, Laguna Hills, CA, 92653
- Abrams, Sol$3.17100% confidence
24903 Moulton Parkway Apt 424, Laguna Hills, CA, 92653
- Abrams, Sol$25.48100% confidence
24903 Moulton Parkway Unit 424, 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.
- Abrams, Sol$4.31100% confidence
851 Q Ronda Mandoza, Laguna Hills, CA, 92653
Held by Growth Stock
Co-owner on this record: Ecker, Seymour
Mutual/Money market funds · ID 13009229
$2,022.83
1 possible associated property
At this address
- Ecker, Seymour$2,022.8391% confidence
851 Q Ronda Mandoza, 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.
- Ecker, Seymour$2,022.8391% confidence
851 Q Ronda Mandoza, Laguna Hills, CA, 92653
Held by Growth Stock
Co-owner on this record: Ecker, Margaret
Mutual/Money market funds · ID 13009229
$2,022.83
3 possible associated properties
Same owner name elsewhere
- Ecker, Seymour$53.92100% confidence
851-Q Ronda Mendoza, Laguna Hills, CA, 92653
- Ecker, Seymour$6.4098% confidence
6707 Pacific Boulevard, Huntington Park, CA, 90255
At this address
- Ecker, Margaret$2,022.8391% confidence
851 Q Ronda Mandoza, 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.
- Ecker, Seymour$53.92100% confidence
$2,019.00
2 possible associated properties
At this address
- Saam, Katayoun$8.4391% confidence
17 Indian Hill Lane, Laguna Hills, CA, 92653
- Saam, Katayoun$61.1691% confidence
17 Indian 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.
- Saam, Katayoun$8.4391% confidence
25721 Lone Acres, Laguna Hills, CA, 92653
Held by Reassure America Life Ins Co
Proceeds due beneficiaries · ID 954933897
$2,014.33
1 possible associated property
At this address
- Leeann, K O$3,165.6598% confidence
25721 Lone Acres, 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.
- Leeann, K O$3,165.6598% confidence
26061 Waterwheel Place, Laguna Hills, CA, 92653
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1021476681
$2,014.28
5 possible associated properties
Same owner name elsewhere
- Barbone, Greta J$0.0098% confidence
28201 Josefina, Mission Viejo, CA, 92692
- Barbone, Greta J$90.0098% confidence
28201 Josefina, Mission Viejo, CA, 92692
At this address
- Barbone, Greta J$180.0098% confidence
26061 Waterwheel Place, Laguna Hills, CA, 92653
- Barbone, Greta J$209.1798% confidence
26061 Waterwheel Place, Laguna Hills, CA, 92653
- Barbone, Greta J$60.0098% confidence
26061 Waterwheel Place, 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.
- Barbone, Greta J$0.0098% confidence
246 Calle Aragon Unit B, Laguna Hills, CA, 92653
Held by Metlife Inc
Securities · ID 16336511
$2,013.93
1 possible associated property
Same owner name elsewhere
- Sommerville, John R$241.4598% confidence
388 Ces Pacaf, Apo San Francis, CA, 96288
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sommerville, John R$241.4598% confidence
26035 Moulton Pky Apt 36, Laguna Hills, CA, 92653
Held by Bank Of America - Illinois
Checking accounts, demand deposit · ID 18338326
$2,013.82
23351 Via San Martine, Laguna Hills, CA, 92656
Held by American Fidelity Life Insurance Co
Misc outstanding checks · ID 1010136441
$2,013.55
3 possible associated properties
Same owner name elsewhere
- Wilson, Larry J$8.8298% confidence
26285 Yale Street, Hemet, CA, 92544
- Wilson, Larry J$0.3798% confidence
16232 Heathfield Drive, Whittier, CA, 90603
- Wilson, Larry J$0.6298% confidence
16232 Heathfield Drive, Whittier, CA, 90603
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wilson, Larry J$8.8298% confidence
Thail LPCA
24881 Alicia Parkway, Laguna Hills, CA, 92653
Held by Enterprise Crude Oil LLC
Net revenue interest · ID 1025302162
$2,012.39
1 possible associated property
At this address
- Thail LP$3,381.2698% confidence
24881 Alicia Parkway, 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.
- Thail LP$3,381.2698% confidence
25422 Boone Place, Laguna Hills, CA, 92653
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027287890
$2,012.15
1 possible associated property
At this address
- Huang, Jia$1,971.1598% confidence
25422 Boone Place, 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.
- Huang, Jia$1,971.1598% confidence
2 Robin Hill Lane, Laguna Hills, CA, 92653
Held by Flagstar Bank FSB
Co-owner on this record: Alivio, Monica
Outstanding official checks · ID 1000144771
$2,011.98
2 possible associated properties
At this address
- Alivio, Monica$60.4691% confidence
2 Robin Hill Lane, Laguna Hills, CA, 92653
- Alivio, Monica$2,011.9891% confidence
2 Robin 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.
- Alivio, Monica$60.4691% confidence
2 Robin Hill Lane, Laguna Hills, CA, 92653
Held by Flagstar Bank FSB
Co-owner on this record: Alivio, Chris
Outstanding official checks · ID 1000144771
$2,011.98
2 possible associated properties
At this address
- Alivio, Monica$60.4698% confidence
2 Robin Hill Lane, Laguna Hills, CA, 92653
- Alivio, Chris$2,011.9891% confidence
2 Robin 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.
- Alivio, Monica$60.4698% confidence
25301 Hillary Lane, Laguna Hills, CA, 92653
Held by US Bank NA
Cashier's checks · ID 1008372239
$2,011.60
4 possible associated properties
Same owner name elsewhere
- Sargent, Jeffrey M$3.9498% confidence
24052 Lindley Street, Mission Viejo, CA, 92691
At this address
- Sargent, Jeffrey M$4.0098% confidence
25301 Hillary Lane, Laguna Hills, CA, 92653
- Sargent, Jeffrey M$33.0098% confidence
25301 Hillary Lane, Laguna Hills, CA, 92653
- Sargent, Dujuana M$4.0091% confidence
25301 Hillary 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.
- Sargent, Jeffrey M$3.9498% confidence
24891 Luton Street, Laguna Hills, CA, 92653
Held by United Services Automobile Association
Premium refunds · ID 1014109907
$2,005.37
3 possible associated properties
At this address
- Est Of Roida Kadowbegum$118.2198% confidence
24891 Luton Street, Laguna Hills, CA, 92653
- Est Of Roida Kadowbegum$218.9298% confidence
24891 Luton Street, Laguna Hills, CA, 92653
- Est Of Roida Kadowbegum$222.8298% confidence
24891 Luton 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.
- Est Of Roida Kadowbegum$118.2198% confidence
937 B Avenida Majorca, Laguna Hills, CA, 92653
Held by Jpmorgan Chase Bank N.a.
Securities exchanged for cash · ID 14693946
$2,004.00
1 possible associated property
Same owner name elsewhere
- Quan, Virginia G$56.8098% confidence
1313 Rogers Street, Madera, CA, 93637
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Quan, Virginia G$56.8098% confidence
26035 Moulton Parkway Apt 189, Laguna Hills, CA, 92653
Held by Millennium Trust (ara)
Checking accounts · ID 1004127331
$2,003.99
2 possible associated properties
Same owner name elsewhere
- Catibag, Rodrigo$5.9098% confidence
227 South Carondelet Street Apt 203, Los Angeles, CA, 90057
- Catibag, Rodrigo$10.3598% confidence
227 South Carondelet Street Apt 203, Los Angeles, CA, 90057
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Catibag, Rodrigo$5.9098% confidence
25485 Barents, Laguna Hills, CA, 92653
Held by Metlife Group Inc
Commissions · ID 1014044665
$2,003.04
6 possible associated properties
Same owner name elsewhere
- Castro, Joseph A$6.4298% confidence
2909 Quail Hollow Drive, Faiefield, CA, 94534
- Castro, Joseph A$0.3498% confidence
Unknown, Unknown, CA
- Castro, Joseph A$7.9298% confidence
18881 Von Karman Avenue Suite 720, Irvine, CA, 92612
At this address
- Castro, Joseph A$507.4598% confidence
25485 Barents, Laguna Hills, CA, 92653
- Castro, Joseph A$154.6698% confidence
25485 Barents, Laguna Hills, CA, 92653
- Castro, Joseph A$273.0698% confidence
25485 Barents, 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.
- Castro, Joseph A$6.4298% confidence
3156 A Alta Vista, Laguna Hills, CA, 92654
Held by U.s. Bank Trust National Assoc. (ca)
Municipal bond earnings · ID 12706072
$2,000.00
629B Sevilla Avenue, Laguna Hills, CA, 92653
Held by Union Labor Life Insurance Company The
Death benefits · ID 11306762
$2,000.00
1 possible associated property
Same owner name elsewhere
- Jurs, Judie$41.72100% confidence
629-B Avenida Sevilla, 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.
- Jurs, Judie$41.72100% confidence
5050 Avenida Del Sol, Laguna Hills, CA, 92653
Held by Ohio State Life Insurance
Matured/Terminated policies · ID 16240559
$2,000.00
2 possible associated properties
Same owner name elsewhere
- Cushner, Barbara$141.8898% confidence
5541 Colbath Street Acm Family Home Care, Van Nuys, CA, 91401
At this address
- Cushner, Barbara$0.0198% confidence
5050 Avenida Del Sol, 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.
- Cushner, Barbara$141.8898% confidence
25886 Via Lomas 21, Laguna Hills, CA, 92653
Held by Escrow Masters Inc The
Co-owners on this record: Morgan, Clinton V, Morgan, Donna L, Park, Young Choo, Reynolds, Patricia G, Reynolds, William F
Escrow check/Deposit/Disputed · ID 10230861
$2,000.00
2 possible associated properties
Same owner name elsewhere
- Park, Mi Kyong$174.2398% confidence
30 Mount Vernon, Irvine, CA, 92620
At this address
- Park, Young Choo$2,000.0091% confidence
25886 Via Lomas 21, 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.
- Park, Mi Kyong$174.2398% confidence
25886 Via Lomas 21, Laguna Hills, CA, 92653
Held by Escrow Masters Inc The
Co-owners on this record: Morgan, Clinton V, Morgan, Donna L, Park, Mi Kyong, Park, Young Choo, Reynolds, Patricia G
Escrow check/Deposit/Disputed · ID 10230861
$2,000.00
4 possible associated properties
Same owner name elsewhere
- Reynolds, William F$0.4098% confidence
2449 Burnside Avenue, Los Angeles, CA, 90016
- Reynolds, William F$30.4298% confidence
2449 Burnside Avenue, Los Angeles, CA, 90016
- Reynolds, William F$54.0098% confidence
2449 Burnside Avenue, Los Angeles, CA, 90016
At this address
- Reynolds, Patricia G$2,000.0091% confidence
25886 Via Lomas 21, 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.
- Reynolds, William F$0.4098% confidence
25886 Via Lomas 21, Laguna Hills, CA, 92653
Held by Escrow Masters Inc The
Co-owners on this record: Morgan, Clinton V, Morgan, Donna L, Park, Mi Kyong, Park, Young Choo, Reynolds, William F
Escrow check/Deposit/Disputed · ID 10230861
$2,000.00
1 possible associated property
At this address
- Reynolds, William F$2,000.0091% confidence
25886 Via Lomas 21, 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.
- Reynolds, William F$2,000.0091% confidence
25886 Via Lomas 21, Laguna Hills, CA, 92653
Held by Escrow Masters Inc The
Co-owners on this record: Morgan, Donna L, Park, Mi Kyong, Park, Young Choo, Reynolds, Patricia G, Reynolds, William F
Escrow check/Deposit/Disputed · ID 10230861
$2,000.00
1 possible associated property
At this address
- Morgan, Donna L$2,000.0091% confidence
25886 Via Lomas 21, 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.
- Morgan, Donna L$2,000.0091% confidence
25886 Via Lomas 21, Laguna Hills, CA, 92653
Held by Escrow Masters Inc The
Co-owners on this record: Morgan, Clinton V, Park, Mi Kyong, Park, Young Choo, Reynolds, Patricia G, Reynolds, William F
Escrow check/Deposit/Disputed · ID 10230861
$2,000.00
1 possible associated property
At this address
- Morgan, Clinton V$2,000.0091% confidence
25886 Via Lomas 21, 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.
- Morgan, Clinton V$2,000.0091% confidence
25886 Via Lomas 21, Laguna Hills, CA, 92653
Held by Escrow Masters Inc The
Co-owners on this record: Morgan, Clinton V, Morgan, Donna L, Park, Mi Kyong, Reynolds, Patricia G, Reynolds, William F
Escrow check/Deposit/Disputed · ID 10230861
$2,000.00
2 possible associated properties
Same owner name elsewhere
- Park, Young Choo$59.3398% confidence
27550 Hillcrest Apt 6C, Mission Viejo, CA, 92691
At this address
- Park, Mi Kyong$2,000.0091% confidence
25886 Via Lomas 21, 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.
- Park, Young Choo$59.3398% confidence
25401 Wagon Wheel Circle, Laguna Hills, CA, 92653
Held by Express Escrow Company
Co-owner on this record: Capasso, Ugo
Escrow funds · ID 953202949
$2,000.00
1 possible associated property
At this address
- Capasso, Ugo$2,000.0091% confidence
25401 Wagon Wheel 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.
- Capasso, Ugo$2,000.0091% confidence
25401 Wagon Wheel Circle, Laguna Hills, CA, 92653
Held by Express Escrow Company
Co-owner on this record: Capasso, Suzanne
Escrow funds · ID 953202949
$2,000.00
4 possible associated properties
Same owner name elsewhere
- Capasso, Ugo$0.78100% confidence
25401 Wagon Wheel Circle, Laguna Hills, CA, 92653
- Capasso, Ugo$0.5298% confidence
826 Ballard Canyon Road #r, Solvang, CA, 93463
- Capasso, Ugo$0.7898% confidence
826 Ballard Canyon Road #r, Solvang, CA, 93463
At this address
- Capasso, Suzanne$2,000.0091% confidence
25401 Wagon Wheel 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.
- Capasso, Ugo$0.78100% confidence
23011 Alcalde Drive Suite P, Laguna Hills, CA, 92653
Held by Hewlett-Packard Company
Refunds due · ID 954551500
$2,000.00
24422 Avenida De La Carlota, Laguna Hills, CA, 92653
Held by California Capital Ins Company
Individual policy benefit/Clm · ID 956244582
$2,000.00
25571 La Mirada Street, Laguna Hills, CA, 92653
Held by Snell And Wilmer
Refunds due · ID 1017918672
$2,000.00
23211 South Pointe Drive, Laguna Hills, CA, 92653
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1019340584
$2,000.00
Integra Realty Resources Orange CountyCA
And Inland Empire LLC, Laguna Hills, CA, 92653
Held by Jones Lang Lasalle Americas Inc
Vendor checks · ID 1022708147
$2,000.00
2 possible associated properties
Same owner name elsewhere
- Integra Realty Resources Orange County$850.00100% confidence
And Inland Empire LLC 24411 Ridge Route Drive Suite, Laguna Hills, CA, 92653
- Integra Realty Resources Orange County$1,500.00100% confidence
And Inland Empire LLC 24411 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.
- Integra Realty Resources Orange County$850.00100% confidence
26021 Horseshoe Circle, Laguna Hills, CA, 92653
Held by Fletcher Jones Motorcars
Refunds due · ID 1022852341
$2,000.00