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 11, 2026 · official state programs
24792 Clarington Drive, Laguna Hills, CA, 92653
Held by Wells Fargo Clearing Services LLC
Traditional IRA - Mutual funds · ID 1026119714
$24,363.08
4 possible associated properties
Same owner name elsewhere
- Naffziger, Mary D$673.5198% confidence
PO Bx 14195, Torrance, CA, 90503
At this address
- Naffziger, Mary D$947.2398% confidence
24792 Clarington Drive, Laguna Hills, CA, 92653
- Naffziger, Mary D$986.3798% confidence
24792 Clarington Drive, Laguna Hills, CA, 92653
- Naffziger, Mary D$121.4598% confidence
24792 Clarington 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.
- Naffziger, Mary D$673.5198% confidence
2384 Via Mariposa West Apt 2 G, Laguna Hills, CA, 92653
Held by Unicom
Securities · ID 19008215
$23,934.01
3 possible associated properties
Same owner name elsewhere
- Sopwith, Robert L$642.9698% confidence
PO Box 2072, Tustin, CA, 92781
- Sopwith, Robert L$3,387.5098% confidence
PO Box 2072, Tustin, CA, 92781
- Sopwith, Robert L$203.0498% confidence
PO Box 2072, Tustin, CA, 92781
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sopwith, Robert L$642.9698% confidence
23172 Plaza Pointe Drive Suite 1, Laguna Hills, CA, 92653
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1025756755
$23,830.80
2 possible associated properties
At this address
- Detox, Coastline B$6,787.7598% confidence
23172 Plaza Pointe Drive Suite 1, Laguna Hills, CA, 92653
- Detox, Coastline B$5,526.4298% confidence
23172 Plaza Pointe Drive 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.
- Detox, Coastline B$6,787.7598% confidence
US Technology Resources LLC 25622 Dillon Road, Laguna Hills, CA, 92653
Held by First Bank
Checking accounts · ID 1010301876
$23,685.42
The Ferguson Family Trust Dated 1/7/1991CA
23193 La Cadena Suite 102, Laguna Hills, CA, 92653
Held by Northwestern Mutual
Proceeds due beneficiaries · ID 984263914
$23,183.84
706A Avenida Seville, Laguna Hills, CA, 92653
Held by Gte Corporation
Co-owner on this record: Jones, Elise
Securities · ID 12366060
$22,950.07
4 possible associated properties
Same owner name elsewhere
- Jones, Kenneth P$0.9698% confidence
4547 Avondale Circle, Fairfield, CA, 94533
- Jones, Kenneth P$7.2098% confidence
3014 Claremont Heights Drive, Claremont, CA, 91711
- Jones, Kenneth P$5.1098% confidence
3014 Claremont Heights, Claremont, CA, 91711
At this address
- Jones, Elise$22,950.0791% confidence
706A Avenida Seville, 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.
- Jones, Kenneth P$0.9698% confidence
706A Avenida Seville, Laguna Hills, CA, 92653
Held by Gte Corporation
Co-owner on this record: Jones, Kenneth P
Securities · ID 12366060
$22,950.07
1 possible associated property
At this address
- Jones, Kenneth P$22,950.0791% confidence
706A Avenida Seville, 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.
- Jones, Kenneth P$22,950.0791% confidence
3509 Bahia Blanca West Unit B, Laguna Hills, CA, 92637
Held by US Bancorp Fund Services LLC
Co-owner on this record: Van, Gelder Harold S
Mutual fund shares · ID 957229068
$22,633.47
1 possible associated property
At this address
- Van, Gelder Harold S$22,633.4791% confidence
3509 Bahia Blanca West Unit B, 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.
- Van, Gelder Harold S$22,633.4791% confidence
3509 Bahia Blanca West Unit B, Laguna Hills, CA, 92637
Held by US Bancorp Fund Services LLC
Co-owner on this record: Van, Gelder Chelly
Mutual fund shares · ID 957229068
$22,633.47
1 possible associated property
At this address
- Van, Gelder Chelly$22,633.4791% confidence
3509 Bahia Blanca West Unit B, 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.
- Van, Gelder Chelly$22,633.4791% confidence
Taylor Woodrow Homes Calif LtdCA
24461 Ridge Rte Drive #100, Laguna Hills, CA, 92653
Held by Home Warranty Corporation In Liquidation
Dissolution or liquidation · ID 1021636308
$22,337.17
3 possible associated properties
At this address
- Taylor Woodrow Homes Calif Ltd$9,373.0598% confidence
24461 Ridge Rte Drive #100, Laguna Hills, CA, 92653
- Taylor Woodrow Homes Calif Ltd$82,097.7698% confidence
24461 Ridge Rte Drive #100, Laguna Hills, CA, 92653
- Taylor, Woodrow Homes Californi$17,361.8195% confidence
24461 Ridge Rte Drive #100, Laguna Hills, CA, 92653
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Taylor Woodrow Homes Calif Ltd$9,373.0598% confidence
25442 La Habra Court, Laguna Hills, CA, 92653
Held by American General Life Insurance Company
Individual policy benefit/Clm · ID 1031741247
$21,991.12
1 possible associated property
Same owner name elsewhere
- Acevedo, Phyllis$36.9098% 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.
- Acevedo, Phyllis$36.9098% confidence
25283 Cabot Road Suite 104, Laguna Hills, CA, 92653
Held by Farmers & Merchants Bank Of Lb - 23
Matured CD or save cert · ID 1044840633
$21,885.64
5 possible associated properties
Same owner name elsewhere
- Ogata, Kiyoko$1.7598% confidence
6168 Orange Avenue, Cypress, CA, 90630
- Ogata, Kiyoko$1.7598% confidence
6168 Orange Avenue, Cypress, CA, 90630
- Ogata, Kiyoko$1.7598% confidence
6168 Orange Avenue, Cypress, CA, 90630
At this address
- Ogata, Kiyoko$10,713.5998% confidence
25283 Cabot Road Suite 104, Laguna Hills, CA, 92653
- Ogata, Kiyoko$4,315.6798% confidence
25283 Cabot Road Suite 104, 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.
- Ogata, Kiyoko$1.7598% confidence
25401 Cabot Road Suite 122, Laguna Hills, CA, 92653
Held by Farmers & Merchants Bank Of Lb - 23
Matured CD or save cert · ID 1044840633
$21,885.64
5 possible associated properties
Same owner name elsewhere
- Rogers, Linda M$3,164.1198% confidence
44 Sherman Place, Appleton, WI, 54911
- Rogers, Linda M$310.0698% confidence
2773 North 57th Street, Milwaukee, 53210
- Rogers, Linda M$552.1698% confidence
#### West Grauwyler Road Apt ###, Irving, TX, 75061
At this address
- Rogers, Linda M$10,713.5998% confidence
25401 Cabot Road Suite 122, Laguna Hills, CA, 92653
- Rogers, Linda M$4,315.6798% confidence
25401 Cabot Road Suite 122, 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.
- Rogers, Linda M$3,164.1198% confidence
PO Box 3315, Laguna Hills, CA, 92654
Held by Wells Fargo Bank, NA (apecs 1009)
Checking accounts · ID 1006145562
$21,656.90
3 possible associated properties
Same owner name elsewhere
- Lester, Gregory S$81,282.41100% confidence
PO Box 3315, Laguna Hills, CA, 92654
- Lester, Gregory S$19,573.25100% confidence
PO Box 3315, Laguna Hills, CA, 92654
- Lester, Gregory S$46,575.25100% confidence
PO Box 3315, 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.
- Lester, Gregory S$81,282.41100% confidence
23101 Moulton Suite 202, Laguna Hills, CA, 92653
Held by Southern California Edison 4.78%
Vendor payments · ID 16678260
$21,515.09
3 possible associated properties
Same owner name elsewhere
- Regency, Homes$95.1198% confidence
1849 Keystone Court, Redding, CA, 96003
- Regency, Homes$106.8098% confidence
Plano, TX, 00000
- Regency, Homes$3,734.6898% 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.
- Regency, Homes$95.1198% confidence
643 B Avenida Sevilla, Laguna Hills, CA, 92653
Held by Wells Fargo Bank NA Apecs 3
Co-owner on this record: Devoe, Linda Lee
Misc outstanding checks · ID 998646371
$21,196.58
3 possible associated properties
At this address
- Devoe, Olive$204.1398% confidence
643 B Avenida Sevilla, Laguna Hills, CA, 92653
- Devoe, Linda Lee$21,196.5891% confidence
643 B Avenida Sevilla, Laguna Hills, CA, 92653
- Devoe, Linda Lee$204.1391% confidence
643 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.
- Devoe, Olive$204.1398% confidence
643 B Avenida Sevilla, Laguna Hills, CA, 92653
Held by Wells Fargo Bank NA Apecs 3
Co-owner on this record: Devoe, Olive
Misc outstanding checks · ID 998646371
$21,196.58
3 possible associated properties
At this address
- Devoe, Linda Lee$204.1398% confidence
643 B Avenida Sevilla, Laguna Hills, CA, 92653
- Devoe, Olive$21,196.5891% confidence
643 B Avenida Sevilla, Laguna Hills, CA, 92653
- Devoe, Olive$204.1391% confidence
643 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.
- Devoe, Linda Lee$204.1398% confidence
25861 Tree Top Road, Laguna Hills, CA, 92653
Held by Columbia Int'L Dividend Income Fund-I
Co-owner on this record: Morris, John P
Mutual fund shares · ID 1036248771
$20,792.95
2 possible associated properties
At this address
- Chevalley, Steven P$20,792.9591% confidence
25861 Tree Top Road, Laguna Hills, CA, 92653
- Chevalley, Christopher J$20,792.9591% confidence
25861 Tree Top 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.
- Chevalley, Steven P$20,792.9591% confidence
25861 Tree Top Road, Laguna Hills, CA, 92653
Held by Columbia Int'L Dividend Income Fund-I
Co-owner on this record: Chevalley, Gregory P
Mutual fund shares · ID 1036248771
$20,792.95
2 possible associated properties
At this address
- Morris, John P$20,792.9598% confidence
25861 Tree Top Road, Laguna Hills, CA, 92653
- Morris, John P$20,792.9598% confidence
25861 Tree Top 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.
- Morris, John P$20,792.9598% confidence
25861 Tree Top Road, Laguna Hills, CA, 92653
Held by Columbia Int'L Dividend Income Fund-I
Co-owner on this record: Morris, John P
Mutual fund shares · ID 1036248772
$20,792.95
2 possible associated properties
At this address
- Chevalley, Gregory P$20,792.9591% confidence
25861 Tree Top Road, Laguna Hills, CA, 92653
- Chevalley, Christopher J$20,792.9591% confidence
25861 Tree Top 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.
- Chevalley, Gregory P$20,792.9591% confidence
25861 Tree Top Road, Laguna Hills, CA, 92653
Held by Columbia Int'L Dividend Income Fund-I
Co-owner on this record: Chevalley, Steven P
Mutual fund shares · ID 1036248772
$20,792.95
2 possible associated properties
At this address
- Morris, John P$20,792.9598% confidence
25861 Tree Top Road, Laguna Hills, CA, 92653
- Morris, John P$20,792.9598% confidence
25861 Tree Top 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.
- Morris, John P$20,792.9598% confidence
25861 Tree Top Road, Laguna Hills, CA, 92653
Held by Columbia Int'L Dividend Income Fund-I
Co-owner on this record: Morris, John P
Mutual fund shares · ID 1036248773
$20,792.95
2 possible associated properties
At this address
- Chevalley, Gregory P$20,792.9591% confidence
25861 Tree Top Road, Laguna Hills, CA, 92653
- Chevalley, Steven P$20,792.9591% confidence
25861 Tree Top 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.
- Chevalley, Gregory P$20,792.9591% confidence
25861 Tree Top Road, Laguna Hills, CA, 92653
Held by Columbia Int'L Dividend Income Fund-I
Co-owner on this record: Chevalley, Christopher J
Mutual fund shares · ID 1036248773
$20,792.95
2 possible associated properties
At this address
- Morris, John P$20,792.9598% confidence
25861 Tree Top Road, Laguna Hills, CA, 92653
- Morris, John P$20,792.9598% confidence
25861 Tree Top 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.
- Morris, John P$20,792.9598% confidence
Gallagher Bassett Services Inc PO Bx 30840, Laguna Hills, CA, 92653
Held by Employers Reinsurance Corporation
Insurance claim checks · ID 12840160
$20,626.82
1 possible associated property
Same owner name elsewhere
- Orange County School Board$150.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
2399-1B Via Mariposa West, Laguna Hills, CA, 92653
Held by U.s. Bank NA
Securities exchanged for cash · ID 17635681
$20,600.00
3 possible associated properties
At this address
- Aranoff, Stanley A$50,000.0098% confidence
2399 1B Via Mariposa West, Laguna Hills, CA, 92653
- Aranoff, Stanley A$25,000.0098% confidence
2399-1B Via Mariposa West, Laguna Hills, CA, 92653
- Aranoff, Stanley A$35,700.0098% confidence
2399 1B Via Mariposa West, Laguna Hills, CA, 92653
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aranoff, Stanley A$50,000.0098% confidence
Traci Crayss 23421 South Pointe Drive #290, Laguna Hills, CA, 92653
Held by Continental Stock Transfer & Trust Co
Co-owner on this record: Hames D Hunter MD Inc Empl Pens
Securities · ID 17884332
$20,478.49
3 possible associated properties
Same owner name elsewhere
- Hunter, James D$10,670.09100% confidence
23421 South Pointe Drive # 290, Laguna Hills, CA, 92653
- Hunter, James D$1.0098% confidence
16030 Lenel Court, Riverside, CA, 92504
- Hunter, James D$3,975.5598% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hunter, James D$10,670.09100% confidence
Hames D Hunter MD Inc Empl PensCA
Traci Crayss 23421 South Pointe Drive #290, Laguna Hills, CA, 92653
Held by Continental Stock Transfer & Trust Co
Co-owner on this record: Hunter, James D
Securities · ID 17884332
$20,478.49
24762 Grissom Road, Laguna Hills, CA, 92653
Held by Bank Of America - California NA (318)
Savings accounts · ID 989603270
$20,253.06
3 possible associated properties
At this address
- Kuo, Frank L$17,495.7298% confidence
24762 Grissom Road, Laguna Hills, CA, 92653
- Kuo, Frank L$13,115.8398% confidence
24762 Grissom Road, Laguna Hills, CA, 92653
- Kuo, Frank$6.7795% confidence
24762 Grissom 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.
- Kuo, Frank L$17,495.7298% confidence
2399 1B Via Mariposa West, Laguna Hills, CA, 92653
Held by U.s. Bank NA
Co-owner on this record: Aranoff, Stanley A
Securities exchanged for cash · ID 15704985
$20,000.00
6 possible associated properties
Same owner name elsewhere
- Aranoff, Leona J140 SHARES FORT DEARBORN INCM SEC INC100% confidence
Aranoff Leona 2399-1B Via Mariposa West, Laguna Hills, CA, 92653
- Aranoff, Leona J$57.40100% confidence
Aranoff Leona 2399-1B Via Mariposa West, Laguna Hills, CA, 92653
- Aranoff, Leona J$775.00100% confidence
2399 1B Mariposa West, Laguna Hills, CA, 92653
At this address
- Aranoff, Leona J$50,000.0098% confidence
2399 1B Via Mariposa West, Laguna Hills, CA, 92653
- Aranoff, Leona J$35,700.0098% confidence
2399 1B Via Mariposa West, Laguna Hills, CA, 92653
- Aranoff, Stanley A$50,000.0091% confidence
2399 1B Via Mariposa West, Laguna Hills, CA, 92653
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aranoff, Leona J140 SHARES FORT DEARBORN INCM SEC INC100% confidence
2399 1B Via Mariposa West, Laguna Hills, CA, 92653
Held by U.s. Bank NA
Co-owner on this record: Aranoff, Leona J
Securities exchanged for cash · ID 15704985
$20,000.00
3 possible associated properties
At this address
- Aranoff, Stanley A$50,000.0098% confidence
2399 1B Via Mariposa West, Laguna Hills, CA, 92653
- Aranoff, Stanley A$25,000.0098% confidence
2399-1B Via Mariposa West, Laguna Hills, CA, 92653
- Aranoff, Stanley A$35,700.0098% confidence
2399 1B Via Mariposa West, Laguna Hills, CA, 92653
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aranoff, Stanley A$50,000.0098% confidence
2399 -1b Mariposa West, Laguna Hills, CA, 92653
Held by U.s. Bank - Tss
Principal payments · ID 961616762
$20,000.00
3 possible associated properties
At this address
- Aranoff, Stanley A$1,312.5098% confidence
2399 -1b Mariposa West, Laguna Hills, CA, 92653
- Aranoff, Stanley A$5,000.0098% confidence
2399 1B Mariposa West, Laguna Hills, CA, 92653
- Aranoff, Stanley A$5,000.0098% confidence
2399 1B Mariposa West, Laguna Hills, CA, 92653
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aranoff, Stanley A$1,312.5098% confidence
24971 Luna Bonita Drive, Laguna Hills, CA, 92653
Held by Wells Fgo Avtg Cash Invst Mny Mkt-Svc
Misc outstanding checks · ID 984596040
$20,000.00
2 possible associated properties
Same owner name elsewhere
- Saka, Shigeaki$284.9198% confidence
2750 West Coast Highway, Newport Beach, CA, 92663
- Saka, Shigeaki$11.4398% confidence
702 South Weymouth Avenue, San Pedro, CA, 90732
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Saka, Shigeaki$284.9198% confidence
23161 Mill Creek Drive Suite 150, Laguna Hills, CA, 92653
Held by Nationwide Mutual Insurance
Group policy benefit/Clm payments · ID 1021523677
$20,000.00
2 possible associated properties
At this address
- Jackson And Wilson Consulting LLC$0.2495% confidence
23161 Mill Creek Drive Suite 150, Laguna Hills, CA, 92653
- Jackson, Jon$12.6591% confidence
23161 Mill Creek Drive Suite 150, 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.
- Jackson And Wilson Consulting LLC$0.2495% confidence
24552 Pasea De Valencia A-434, Laguna Hills, CA, 92653
Held by Charles Schwab & Co Inc
Traditional IRA - Cash · ID 1031531475
$19,957.73
24656 Devonport Circle, Laguna Hills, CA, 92653
Held by Jpmorgan Chase Bank NA (703)
Savings accounts · ID 1032520768
$19,786.25
25005 Acacia Lane, Laguna Hills, CA, 92653
Held by Citibank NA Cca
Traditional IRA - Cash · ID 1042129056
$19,734.44
1 possible associated property
At this address
- Garson, Mima$35.7598% confidence
25005 Acacia 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.
- Garson, Mima$35.7598% confidence
25431 Cabot Road Suite 205, Laguna Hills, CA, 92653
Held by Skyworks Solutions Inc Common
Securities · ID 18181167
$19,621.04
6 possible associated properties
Same owner name elsewhere
- Teramura, K$2.72100% confidence
C O Skorheim & Assoc 25431 Cabot Road Suite 205, Laguna Hills, CA, 92653
- Teramura, K$30.5198% confidence
C/o James M Skorheim 28606 Vista Ladera, Laguna Niguel, CA, 92677
- Teramura, K$1,075.2098% confidence
C O Skorheim & Assoc 16441 Wimbledon Lane, Huntington Beach, CA, 92649
At this address
- Teramura, Kuniyoshi$62.6995% confidence
25431 Cabot Road Suite 205, Laguna Hills, CA, 92653
- Teramura, Kuniyoshi$695.5895% confidence
25431 Cabot Road Suite 205, Laguna Hills, CA, 92653
- Teramura, Kuniyoshi$695.5895% confidence
25431 Cabot Road Suite 205, Laguna Hills, CA, 92653
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Teramura, K$2.72100% confidence
PO Box 3315, Laguna Hills, CA, 92654
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts · ID 1006150443
$19,573.25
3 possible associated properties
Same owner name elsewhere
- Lester, Gregory S$21,656.90100% confidence
PO Box 3315, Laguna Hills, CA, 92654
- Lester, Gregory S$81,282.41100% confidence
PO Box 3315, Laguna Hills, CA, 92654
- Lester, Gregory S$46,575.25100% confidence
PO Box 3315, 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.
- Lester, Gregory S$21,656.90100% confidence
23012 Del Lago Drive Suite D, Laguna Hills, CA, 92653
Held by Wec Energy Group Inc
Shares of stock (Returned by po) · ID 999769690
$19,474.16
6 possible associated properties
Same owner name elsewhere
- Morath, Ruth$89.4798% confidence
4300 East 14th Street, Long Beach, CA, 90804
- Morath, Ruth$35.8398% confidence
4300 East 14th Street, Long Beach, CA, 90804
- Morath, Ruth$331.3498% confidence
C/o Gary East Beeks, Long Beach, CA, 90807
At this address
- Morath, Ruth$1,248.5198% confidence
23012 Del Lago Drive Suite D, Laguna Hills, CA, 92653
- Morath, Ruth$3,716.0098% confidence
23012 Del Lago Drive Suite D, Laguna Hills, CA, 92653
- Morath, Ruth$27.6698% confidence
23012 Del Lago Drive Suite D, Laguna Hills, CA, 92653
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morath, Ruth$89.4798% confidence
5249 Duenas, Laguna Hills, CA, 92653
Held by Ecc Intnl Corp Misc Checks %ssb
Securities · ID 13189535
$19,349.60
2 possible associated properties
At this address
- Ekstrom, Helen$3,287.4991% confidence
5249 Duenas, Laguna Hills, CA, 92653
- Ekstrom, Helen S$110.0091% confidence
5249 Duenas, 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.
- Ekstrom, Helen$3,287.4991% confidence
26701 Quail Crk Apt 196, Laguna Hills, CA, 92656
Held by Capital Income Builder-A
Co-owner on this record: Hunter, Katherine J
Mutual fund shares · ID 1034219741
$19,294.17
6 possible associated properties
Same owner name elsewhere
- Hunter, Thomas E$4.3698% confidence
37030 Colby Avenue, Barstow, CA, 92311
- Hunter, Thomas E$2.0098% confidence
367 North Laurel Avenue, Los Angeles, CA, 90048
- Hunter, Thomas E$0.1198% confidence
2101 East 21st Street #316, Signal Hill, CA, 90755
At this address
- Hunter, Thomas E$2.4898% confidence
26701 Quail Crk Apt 196, Laguna Hills, CA, 92656
- Hunter, Thomas E$1.3598% confidence
26701 Quail Crk Apt 196, Laguna Hills, CA, 92656
- Hunter, Thomas E$0.1798% confidence
26701 Quail Crk Apt 196, Laguna Hills, CA, 92656
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hunter, Thomas E$4.3698% confidence
26701 Quail Crk Apt 196, Laguna Hills, CA, 92656
Held by Capital Income Builder-A
Co-owner on this record: Hunter, Thomas E
Mutual fund shares · ID 1034219741
$19,294.17
4 possible associated properties
Same owner name elsewhere
- Hunter, Katherine J$3.5098% confidence
29741 Ana Maria Lane, Laguna Niguel, CA, 92677
At this address
- Hunter, Thomas E$609.5691% confidence
26701 Quail Crk Apt 196, Laguna Hills, CA, 92656
- Hunter, Thomas E$19,294.1791% confidence
26701 Quail Crk Apt 196, Laguna Hills, CA, 92656
- Hunter, Thomas E$146.6891% confidence
26701 Quail Crk Apt 196, Laguna Hills, CA, 92656
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hunter, Katherine J$3.5098% confidence
23011 Moulton Parkway B 2, Laguna Hills, CA, 92653
Held by Fluor Corporation
Accounts payable · ID 1041129886
$19,200.00
3 possible associated properties
Same owner name elsewhere
- Arcware Consulting Inc$3.0098% confidence
1691 Hill Drive, Los Angeles, CA, 90041
- Arcware Consulting Inc$91,703.1098% confidence
00000
At this address
- Arcware Consulting Inc$7,560.0098% confidence
23011 Moulton Parkway B 2, 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.
- Arcware Consulting Inc$3.0098% confidence
3106A Via Serens South, Laguna Hills, CA, 92653
Held by Public Storage
Co-owner on this record: Feinstein, Julius Y
Underlying shares or outstanding certificates · ID 985333851
$19,159.92
4 possible associated properties
Same owner name elsewhere
- Jay Feinstein Marital Trust$1,825.0098% confidence
3106A Via Serena South, Laguna Hills, CA, 92637
At this address
- Jay Feinstein Marital Trust$26.3698% confidence
3106A Via Serens South, Laguna Hills, CA, 92653
- Jay Feinstein Marital Trust$63.2698% confidence
3106A Via Serens South, Laguna Hills, CA, 92653
- Jay Feinstein Marital Trust$84.5598% confidence
3106A Via Serens South, 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.
- Jay Feinstein Marital Trust$1,825.0098% confidence
3106A Via Serens South, Laguna Hills, CA, 92653
Held by Public Storage
Co-owner on this record: Jay Feinstein Marital Trust
Underlying shares or outstanding certificates · ID 985333851
$19,159.92
6 possible associated properties
Same owner name elsewhere
- Feinstein, Julius Y$26.36100% confidence
3106A Via Serena South, Laguna Hills, CA, 92653
- Feinstein, Julius Y$3,471.15100% confidence
3106A Via Serena South, Laguna Hills, CA, 92653
- Feinstein, Julius Y$3,260.00100% confidence
3106A Via Serena South, Laguna Hills, CA, 92653
At this address
- Feinstein, Julius Y$26.3698% confidence
3106A Via Serens South, Laguna Hills, CA, 92653
- Feinstein, Julius Y$63.2698% confidence
3106A Via Serens South, Laguna Hills, CA, 92653
- Feinstein, Julius Y$84.5598% confidence
3106A Via Serens South, 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.
- Feinstein, Julius Y$26.36100% confidence
24055 Paseo Dellago 654 Tower 2, Laguna Hills, CA, 92653
Held by Public Storage
Underlying shares or outstanding certificates · ID 985333975
$19,159.92
6 possible associated properties
Same owner name elsewhere
- Jacobs, Ernest A$0.89100% confidence
24055 Paseo Del Lago #2-654, Laguna Hills, CA, 92653
- Jacobs, Ernest A$0.89100% confidence
24055 Paseo Del Lago #2-654, Laguna Hills, CA, 92653
- Jacobs, Ernest A$0.89100% confidence
24055 Paseo Del Lago #2-654, Laguna Hills, CA, 92653
At this address
- Jacobs, Ernest A$63.2698% confidence
24055 Paseo Dellago 654 Tower 2, Laguna Hills, CA, 92653
- Jacobs, Ernest A$84.5598% confidence
24055 Paseo Dellago 654 Tower 2, Laguna Hills, CA, 92653
- Jacobs, Ernest A$84.5598% confidence
24055 Paseo Dellago 654 Tower 2, 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.
- Jacobs, Ernest A$0.89100% confidence
25922 Sheriff Road, Laguna Hills, CA, 92653
Held by Bank Of America NA
Checking accounts · ID 1045302164
$19,111.00
225 Avenida Majoica Apt A, Laguna Hills, CA, 92653
Held by Gabelli Equity Trust Inc Common
Securities · ID 19046208
$19,048.89
3 possible associated properties
Same owner name elsewhere
- Inscho, John C$0.33100% confidence
225 A Avenida Marjorca, Laguna Hills, CA, 92653
- Inscho, John C$92.62100% confidence
225 A Avenida Marjorca, Laguna Hills, CA, 92653
- Inscho, John C$4.1998% confidence
225 A Avenida Majorca, 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.
- Inscho, John C$0.33100% confidence
In Sync Computer 401 K RetirementCA
Savings Plan Trust Attn Trustee Shawn Jarrett 23041 Avenida De La Carlota Suite 270, Laguna Hills, CA, 92653
Held by Principal Financial Group
Underlying shares or outstanding certificates · ID 1029611792
$18,385.77
1 possible associated property
Same owner name elsewhere
- In Sync Computer 401 K Retirement$3,920.18100% confidence
Savings Plan Trust Attn Trustee Shawn Jarrett 23041 Avenida De La Carlota Suite 270, 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.
- In Sync Computer 401 K Retirement$3,920.18100% confidence
120 Oakridge Road, Laguna Hills, CA, 92653
Held by Bank Of America/fleetboston Financial Co
Securities · ID 14292429
$18,203.92
2326P Via Mariposa West, Laguna Hills, CA, 92653
Held by California Western Gas Co
Securities · ID 12845478
$18,133.60
2 possible associated properties
At this address
- Bennett, Frankie N$954.4098% confidence
2326P Via Mariposa West, Laguna Hills, CA, 92653
- Bennett, Frankie N$954.4098% confidence
2326P 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.
- Bennett, Frankie N$954.4098% confidence
27401 Westridge Lane, Laguna Hills, CA, 92653
Held by Bank Of America - California NA (318)
Co-owner on this record: Aldabal, Faisal A
Cashier's checks · ID 999824385
$18,119.35
3 possible associated properties
At this address
- Aldabal, Khalid A$49.0098% confidence
27401 Westridge Lane, Laguna Hills, CA, 92653
- Aldabal, Khalid A$178.3698% confidence
27401 Westridge Lane, Laguna Hills, CA, 92653
- Aldabal, Fahad A$2,776.6491% confidence
27401 Westridge 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.
- Aldabal, Khalid A$49.0098% confidence
27401 Westridge Lane, Laguna Hills, CA, 92653
Held by Bank Of America - California NA (318)
Co-owner on this record: Aldabal, Khalid A
Cashier's checks · ID 999824385
$18,119.35
3 possible associated properties
At this address
- Aldabal, Faisal A$30.0198% confidence
27401 Westridge Lane, Laguna Hills, CA, 92653
- Aldabal, Faisal$1,015.3695% confidence
27401 Westridge Lane, Laguna Hills, CA, 92653
- Aldabal, Khalid A$49.0091% confidence
27401 Westridge 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.
- Aldabal, Faisal A$30.0198% confidence
Stanley Aranoff Tr Ua 13-JUL-89 Leona J Aranoff TrCA
2399 Via Mariposa West Unit 1B, Laguna Hills, CA, 92637
Held by Chevron Corporation
Underlying shares or outstanding certificates · ID 975923588
$17,718.90
3 possible associated properties
At this address
- Stanley Aranoff Tr Ua 13-JUL-89 Leona J Aranoff Tr$8,859.4598% confidence
2399 Via Mariposa West Unit 1B, Laguna Hills, CA, 92637
- Stanley Aranoff Tr Ua 13-JUL-89 Leona J Aranoff Tr$8,859.4598% confidence
2399 Via Mariposa West Unit 1B, Laguna Hills, CA, 92637
- Stanley Aranoff Tr Ua 13-JUL-89 Leona J Aranoff Tr$6,539.2098% confidence
2399 Via Mariposa West Unit 1B, 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.
- Stanley Aranoff Tr Ua 13-JUL-89 Leona J Aranoff Tr$8,859.4598% confidence
Co Merry Kim PO Box 3016, Laguna Hills, CA, 92654
Held by Jpmorgan Chase Bank NA (703)
Matured CD or save cert · ID 1032520955
$17,660.06
25461 Rodeo Circle, Laguna Hills, CA, 92653
Held by First Clearing LLC
Mutual fund shares · ID 970793925
$17,593.56
24762 Grissom Road, Laguna Hills, CA, 92653
Held by Citibank NA Cca
Checking accounts · ID 1006872497
$17,495.72
3 possible associated properties
At this address
- Kuo, Frank L$20,253.0698% confidence
24762 Grissom Road, Laguna Hills, CA, 92653
- Kuo, Frank L$13,115.8398% confidence
24762 Grissom Road, Laguna Hills, CA, 92653
- Kuo, Frank$6.7795% confidence
24762 Grissom 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.
- Kuo, Frank L$20,253.0698% confidence
Taylor, Woodrow Homes CaliforniCA
24461 Ridge Rte Drive #100, Laguna Hills, CA, 92653
Held by Home Warranty Corporation In Liquidation
Dissolution or liquidation · ID 1021636309
$17,361.81
3 possible associated properties
At this address
- Taylor Woodrow Homes Calif Ltd$9,373.0595% confidence
24461 Ridge Rte Drive #100, Laguna Hills, CA, 92653
- Taylor Woodrow Homes Calif Ltd$82,097.7695% confidence
24461 Ridge Rte Drive #100, Laguna Hills, CA, 92653
- Taylor Woodrow Homes Calif Ltd$22,337.1795% confidence
24461 Ridge Rte Drive #100, Laguna Hills, CA, 92653
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Taylor Woodrow Homes Calif Ltd$9,373.0595% confidence
24903 Moulton Parkway Apt 168, Laguna Hills, CA, 92653
Held by Aaa Life Insurance Company
Proceeds due beneficiaries · ID 1025007280
$17,257.42
2 possible associated properties
Same owner name elsewhere
- Heller, Rosalie$2,250.00100% confidence
24903 Moulton Parkway Apt 412, Laguna Hills, CA, 92653
- Heller, Rosalie$3.5098% confidence
761A Manhattan Beach Boulevard, Manhattan Beach, CA, 90026
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Heller, Rosalie$2,250.00100% confidence
503 D Avenue Sevilla, Laguna Hills, CA, 92653
Held by Citibank NA Nyb (9452)
Co-owners on this record: Common, Sue, Parker, David, Parker, James, Parker, Margaret
Matured CD or save cert · ID 977819345
$17,242.83
503 D Avenue Sevilla, Laguna Hills, CA, 92653
Held by Citibank NA Nyb (9452)
Co-owners on this record: Common, Sue, Parker, David, Parker, James, Simon, Rose I
Matured CD or save cert · ID 977819345
$17,242.83
2 possible associated properties
At this address
- Parker, David$17,242.8391% confidence
503 D Avenue Sevilla, Laguna Hills, CA, 92653
- Parker, James$17,242.8391% confidence
503 D Avenue 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.
- Parker, David$17,242.8391% confidence
503 D Avenue Sevilla, Laguna Hills, CA, 92653
Held by Citibank NA Nyb (9452)
Co-owners on this record: Common, Sue, Parker, James, Parker, Margaret, Simon, Rose I
Matured CD or save cert · ID 977819345
$17,242.83
2 possible associated properties
At this address
- Parker, Margaret$17,242.8391% confidence
503 D Avenue Sevilla, Laguna Hills, CA, 92653
- Parker, James$17,242.8391% confidence
503 D Avenue 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.
- Parker, Margaret$17,242.8391% confidence
503 D Avenue Sevilla, Laguna Hills, CA, 92653
Held by Citibank NA Nyb (9452)
Co-owners on this record: Common, Sue, Parker, David, Parker, Margaret, Simon, Rose I
Matured CD or save cert · ID 977819345
$17,242.83
2 possible associated properties
At this address
- Parker, Margaret$17,242.8391% confidence
503 D Avenue Sevilla, Laguna Hills, CA, 92653
- Parker, David$17,242.8391% confidence
503 D Avenue 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.
- Parker, Margaret$17,242.8391% confidence
503 D Avenue Sevilla, Laguna Hills, CA, 92653
Held by Citibank NA Nyb (9452)
Co-owners on this record: Parker, David, Parker, James, Parker, Margaret, Simon, Rose I
Matured CD or save cert · ID 977819345
$17,242.83
25401 Alicia Parkway #427, Laguna Hills, CA, 92653
Held by Memorial Health Services
Accounts payable · ID 1040153036
$17,130.33
2 possible associated properties
Same owner name elsewhere
- Coastal, Cardiac Perfusion$3,876.81100% confidence
25602 Alicia Parkway #427, Laguna Hills, CA, 92653
At this address
- Coastal, Cardiac Perfusion$15,027.8198% confidence
25401 Alicia Parkway #427, 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.
- Coastal, Cardiac Perfusion$3,876.81100% confidence
Abraham Gomez DBA A Marine DieselCA
24931 Del Monte Street, Laguna Hills, CA, 92653
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts · ID 996697339
$16,675.00
26642 Merienda Apt 2, Laguna Hills, CA, 92656
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts · ID 1011091215
$16,619.52
6 possible associated properties
Same owner name elsewhere
- Setlich, Liberia$5.00100% confidence
26642 Merienda Apt 2, Aliso Viejo, CA, 92656
- Setlich, Liberia$0.16100% confidence
26642 Merienda 2, Laguna Hills, CA, 92656
- Setlich, Liberia$143.85100% confidence
26642 Merienda Apt 3, Laguna Hills, CA, 92656
At this address
- Setlich, Liberia$52.8298% confidence
26642 Merienda Apt 2, Laguna Hills, CA, 92656
- Setlich, Desa C$28.9691% confidence
26642 Merienda Apt 2, Laguna Hills, CA, 92656
- Setlich, Desa C$35.7991% confidence
26642 Merienda Apt 2, Laguna Hills, CA, 92656
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Setlich, Liberia$5.00100% confidence
2216 Via Mariposa East Unit North, Laguna Hills, CA, 92637
Held by Masters International Fund - Inst Cl
Co-owner on this record: Helen, D Rabson Tr
Mutual fund shares · ID 971440423
$16,489.08
6 possible associated properties
Same owner name elsewhere
- Rabson, Helen D$8.35100% confidence
2216 Via Mariposa East North, Laguna Hills, CA, 92637
- Rabson, Helen D$18.77100% confidence
2311 Via Puerta Unit C, Laguna Woods, CA, 92637
- Rabson, Helen D$15.32100% confidence
2311 Via Puerta Unit C, Laguna Woods, CA, 92637
At this address
- Rabson, Helen D$13.6398% confidence
2216 Via Mariposa East Unit North, Laguna Hills, CA, 92637
- Rabson, Helen D$35.1898% confidence
2216 Via Mariposa East Unit North, Laguna Hills, CA, 92637
- Rabson, Helen D$24,741.7298% confidence
2216 Via Mariposa East Unit North, Laguna Hills, CA, 92637
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rabson, Helen D$8.35100% confidence
2216 Via Mariposa East Unit North, Laguna Hills, CA, 92637
Held by Masters International Fund - Inst Cl
Co-owner on this record: Rabson, Helen D
Mutual fund shares · ID 971440423
$16,489.08
3 possible associated properties
At this address
- Helen, D Rabson Tr$35.1898% confidence
2216 Via Mariposa East Unit North, Laguna Hills, CA, 92637
- Helen, D Rabson Tr$24,741.7298% confidence
2216 Via Mariposa East Unit North, Laguna Hills, CA, 92637
- Helen, D Rabson Tr$172.4998% confidence
2216 Via Mariposa East Unit North, Laguna Hills, CA, 92637
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Helen, D Rabson Tr$35.1898% confidence
25012 Ericson Way, Laguna Hills, CA, 92653
Held by Midland National Life Ins Co
Proceeds due beneficiaries · ID 1031712935
$16,252.33
3 possible associated properties
At this address
- Gertz, Tim$31,379.0098% confidence
25012 Ericson Way, Laguna Hills, CA, 92653
- Gertz, Tim$186.7398% confidence
25012 Ericson Way, Laguna Hills, CA, 92653
- Gertz, Tim$33.3398% confidence
25012 Ericson Way, 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.
- Gertz, Tim$31,379.0098% confidence
27212 Lost Colt Drive, Laguna Hills, CA, 92653
Held by San Diego Gas & Electric C0
Other · ID 14615613
$16,215.00
5 possible associated properties
Same owner name elsewhere
- Westrend, Homes$99.9498% confidence
23671 Birtcher Drive, Lake Forest, CA, 92630
- Westrend, Homes$1,294.9898% confidence
23671 Birtcher Drive, Lake Forest, CA, 92630
- Westrend, Homes$170.9898% confidence
23671 Birtcher Drive, Lake Forest, CA, 92630
At this address
- Westrend, Homes$3,243.0098% confidence
27212 Lost Colt Drive, Laguna Hills, CA, 92653
- Westrend, Homes$5,786.6598% confidence
27212 Lost Colt 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.
- Westrend, Homes$99.9498% confidence
26582 Meadow Crest Drive, Laguna Hills, CA, 92653
Held by Bank Of America - NA (california Foreign)
Savings accounts · ID 1047278502
$15,992.87
1 possible associated property
At this address
- Miao, Tianyu$4,226.9398% confidence
26582 Meadow Crest 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.
- Miao, Tianyu$4,226.9398% confidence
23251 Avenida Drive La Carlota, Laguna Hills, CA, 92653
Held by Ipfs Corporation
Refunds due · ID 1044900284
$15,629.77
951 Avenida Carmel Unit C, Laguna Hills, CA, 92653
Held by Northwestern Mutual
Proceeds due beneficiaries · ID 967504143
$15,628.73
1 possible associated property
Same owner name elsewhere
- Jackson, Curtiss E$316.4798% confidence
31348 Via Colinas, #309, Westlake Villag, CA, 91302
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jackson, Curtiss E$316.4798% confidence
24801 Buckboard Lane, Laguna Hills, CA, 92653
Held by Wells Fargo Bank NA
Checking accounts · ID 989654167
$15,577.20
Kaiza Poinsettia CorporationCA
27176 Woodbluff Road, Laguna Hills, CA, 92653
Held by California Bank & Trust
Checking accounts · ID 971193773
$15,511.88
2 possible associated properties
Same owner name elsewhere
- Kaiza Poinsettia Corporation$7.77100% confidence
27176 Woodbluff Road Attn: Accounts Payable, Laguna Hills, CA, 92653
At this address
- Kaiza Poinsettia Corp$0.9595% confidence
27176 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.
- Kaiza Poinsettia Corporation$7.77100% confidence
25351 Mackenzie Street, Laguna Hills, CA, 92653
Held by Charles Schwab & Co Inc
Roth IRA - Mutual funds · ID 1031520479
$15,500.02
2 possible associated properties
At this address
- Cardin, Bennye H$12,107.2398% confidence
25351 Mackenzie Street, Laguna Hills, CA, 92653
- Cardin, Bennye H$4,770.5298% confidence
25351 Mackenzie 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.
- Cardin, Bennye H$12,107.2398% confidence
22041 Caminito Vino, Laguna Hills, CA, 92653
Held by Skyworks Solutions Inc
Dividend reinvestment plan · ID 1025574273
$15,421.77
2 possible associated properties
At this address
- Prince, Christine L$99.8298% confidence
22041 Caminito Vino, Laguna Hills, CA, 92653
- Prince, Sergio$2.1091% confidence
22041 Caminito Vino, 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.
- Prince, Christine L$99.8298% confidence
719 A Avenida Majorca, Laguna Hills, CA, 92637
Held by Stifel, Nicolaus & Co., Inc.
Co-owner on this record: Hottya Trst Ua Dtd 03/27/91
Credit balances · ID 998636517
$15,188.68
3 possible associated properties
At this address
- Hottya, Ida T$0.7098% confidence
719 A Avenida Majorca, Laguna Hills, CA, 92637
- Hottya Trst Ua Dtd 03/27/91$0.7091% confidence
719 A Avenida Majorca, Laguna Hills, CA, 92637
- Hottya Trst Ua Dtd 03/27/91$15,188.6891% confidence
719 A Avenida Majorca, 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.
- Hottya, Ida T$0.7098% confidence
719 A Avenida Majorca, Laguna Hills, CA, 92637
Held by Stifel, Nicolaus & Co., Inc.
Co-owner on this record: Hottya, Ida T
Credit balances · ID 998636517
$15,188.68
3 possible associated properties
At this address
- Hottya Trst Ua Dtd 03/27/91$0.7098% confidence
719 A Avenida Majorca, Laguna Hills, CA, 92637
- Hottya, Ida T$0.7091% confidence
719 A Avenida Majorca, Laguna Hills, CA, 92637
- Hottya, Ida T$15,188.6891% confidence
719 A Avenida Majorca, 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.
- Hottya Trst Ua Dtd 03/27/91$0.7098% confidence
25401 Alicia Parkway #427, Laguna Hills, CA, 92653
Held by Memorial Health Services
Accounts payable · ID 1025293041
$15,027.81
2 possible associated properties
Same owner name elsewhere
- Coastal, Cardiac Perfusion$3,876.81100% confidence
25602 Alicia Parkway #427, Laguna Hills, CA, 92653
At this address
- Coastal, Cardiac Perfusion$17,130.3398% confidence
25401 Alicia Parkway #427, 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.
- Coastal, Cardiac Perfusion$3,876.81100% confidence
Ua Dtd 7/19/89 FBO, Laguna Hills, CA, 92653
Held by US Bank Uncashed Checks
Securities exchanged for cash · ID 14291664
$15,000.00
27061 Lost Colt Drive, Laguna Hills, CA, 92653
Held by Bank Of America - NA (california Foreign)
Co-owner on this record: Klein, Natalie H
Checking accounts · ID 1047289544
$14,893.86
6 possible associated properties
Same owner name elsewhere
- Lowell, Helen M25391 SHARES ROUND HILL HLDGS INC98% confidence
139 Sutro Heights Avenue, San Francisco, CA, 94121
- Lowell, Helen M$888.2798% confidence
139 Sutro Heights Avenue, San Francisco, CA, 94121
- Lowell, Helen M$165.7998% confidence
139 Sutro Heights Avenue, San Francisco, CA, 94121
At this address
- Lowell, Helen M$168.2098% confidence
27061 Lost Colt Drive, Laguna Hills, CA, 92653
- Lowell, Helen$2.6695% confidence
27061 Lost Colt Drive, Laguna Hills, CA, 92653
- Lowell, Helen$31.7595% confidence
27061 Lost Colt 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.
- Lowell, Helen M25391 SHARES ROUND HILL HLDGS INC98% confidence
27061 Lost Colt Drive, Laguna Hills, CA, 92653
Held by Bank Of America - NA (california Foreign)
Co-owner on this record: Lowell, Helen M
Checking accounts · ID 1047289544
$14,893.86
3 possible associated properties
At this address
- Klein, Robert$6.7991% confidence
27061 Lost Colt Drive, Laguna Hills, CA, 92653
- Klein, Robert$1.0091% confidence
27061 Lost Colt Drive, Laguna Hills, CA, 92653
- Klein, Robert$0.0791% confidence
27061 Lost Colt 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.
- Klein, Robert$6.7991% confidence
24551 Los Alisos Boulevard Apt 242, Laguna Hills, CA, 92653
Held by US Bank NA
Co-owners on this record: Cazar, Napoleon, Cazar, Ruel
Savings accounts · ID 1008361353
$14,835.15
24551 Los Alisos Boulevard Apt 242, Laguna Hills, CA, 92653
Held by US Bank NA
Co-owners on this record: Cazar, Ruel, Rancapero, Cazar Leonora
Savings accounts · ID 1008361353
$14,835.15
4 possible associated properties
Same owner name elsewhere
- Cazar, Napoleon$9.8198% confidence
25681 Alessandro Boulevard, Moreno Valley, CA, 92553
- Cazar, Napoleon$6.6298% confidence
14301 Maryknoll Court, Moreno Valley, CA, 92555
- Cazar, Napoleon$0.9898% confidence
PO Box 6082, Moreno Valley, CA, 92554
At this address
- Cazar, Ruel$14,835.1591% confidence
24551 Los Alisos Boulevard Apt 242, 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.
- Cazar, Napoleon$9.8198% confidence
24551 Los Alisos Boulevard Apt 242, Laguna Hills, CA, 92653
Held by US Bank NA
Co-owners on this record: Cazar, Napoleon, Rancapero, Cazar Leonora
Savings accounts · ID 1008361353
$14,835.15
2 possible associated properties
Same owner name elsewhere
- Cazar, Ruel$33.5098% confidence
PO Box 519, Woodacre, CA, 94973
At this address
- Cazar, Napoleon$14,835.1591% confidence
24551 Los Alisos Boulevard Apt 242, 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.
- Cazar, Ruel$33.5098% confidence
23272 Mill Creek Drive Suite 3 Farbod Javaherchi, Laguna Hills, CA, 92653
Held by First Data Merchant Services
Misc intangible property · ID 996886759
$14,832.94
2 possible associated properties
Same owner name elsewhere
- Local Zoom Inc$10,000.00100% confidence
Farbod Javaherchi 23272 Mill Creek Road 310, Laguna Hills, CA, 92653
- Local Zoom Inc$242.58100% confidence
23272 Mill Creek Drive Suite 3, 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.
- Local Zoom Inc$10,000.00100% confidence
26312 Yolanda Street, Laguna Hills, CA, 92656
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates · ID 1018604857
$14,712.70
3 possible associated properties
At this address
- Shannon, Michelle D$864.5298% confidence
26312 Yolanda Street, Laguna Hills, CA, 92656
- Shannon, Michelle D$1,074.7598% confidence
26312 Yolanda Street, Laguna Hills, CA, 92656
- Shannon, Michelle D$4,642.7198% confidence
26312 Yolanda Street, Laguna Hills, CA, 92656
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shannon, Michelle D$864.5298% confidence
C/o Transcorp Pension Srvcs 22901 Mill Creek Road Suite C, Laguna Hills, CA, 92653
Held by American Insured Mortgage Investors LP 88 Common
Co-owner on this record: Bank Of Beverly Hill
Dividends · ID 16691745
$14,711.16
3 possible associated properties
Same owner name elsewhere
- Vineyard, Jay$8,441.76100% confidence
C/o Transcorp Pension Srvcs 22901 Mill Creek Road Suite C, Laguna Hills, CA, 92653
- Vineyard, Jay$330.24100% confidence
C/o Transcorp Pension Srvcs 22901 Mill Creek Road Suite C, Laguna Hills, CA, 92653
- Vineyard, Jay$90.8098% confidence
3811 Ridgeoak Way, Farmers Branch, TX, 75244
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vineyard, Jay$8,441.76100% confidence
C/o Transcorp Pension Srvcs 22901 Mill Creek Road Suite C, Laguna Hills, CA, 92653
Held by American Insured Mortgage Investors LP 88 Common
Co-owner on this record: Vineyard, Jay
Dividends · ID 16691745
$14,711.16
3 possible associated properties
Same owner name elsewhere
- Bank Of Beverly Hill$68.00100% confidence
2164OT Aaron Comerchero, Laguna Hills, CA, 92653
- Bank Of Beverly Hill$41.34100% confidence
22901 Millcreek Road Suite C, Laguna Hills, CA, 92653
- Bank Of Beverly Hill$8,441.76100% confidence
C/o Transcorp Pension Srvcs 22901 Mill Creek Road Suite 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.
- Bank Of Beverly Hill$68.00100% confidence
2181 C Via Puerta, Laguna Hills, CA, 92653
Held by 112 Franklin California Tax-Free Income
Mutual fund shares · ID 955295146
$14,631.73
Stanley Aranoff Tr Ua 07 13 89 Leona J A Ranoff TrCA
2399-1B Via Mariposa West, Laguna Hills, CA, 92653
Held by Exxon Mobil Corporation
Underlying shares or outstanding certificates · ID 975753202
$14,608.39
3 possible associated properties
At this address
- Stanley Aranoff Tr Ua 07 13 89 Leona J A Ranoff Tr$29,216.7798% confidence
2399-1B Via Mariposa West, Laguna Hills, CA, 92653
- Stanley Aranoff Tr Ua 07 13 89 Leona J A Ranoff Tr$14,608.3998% confidence
2399-1B Via Mariposa West, Laguna Hills, CA, 92653
- Stanley Aranoff Tr Ua 07 13 89 Leona J A Ranoff Tr$7,779.2098% confidence
2399-1B Via Mariposa West, Laguna Hills, CA, 92653
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stanley Aranoff Tr Ua 07 13 89 Leona J A Ranoff Tr$29,216.7798% confidence
Stanley Aranoff Tr Ua 07 13 89 Leona J A Ranoff TrCA
2399-1B Via Mariposa West, Laguna Hills, CA, 92653
Held by Exxon Mobil Corporation
Underlying shares or outstanding certificates · ID 975753203
$14,608.39
3 possible associated properties
At this address
- Stanley Aranoff Tr Ua 07 13 89 Leona J A Ranoff Tr$29,216.7798% confidence
2399-1B Via Mariposa West, Laguna Hills, CA, 92653
- Stanley Aranoff Tr Ua 07 13 89 Leona J A Ranoff Tr$14,608.3998% confidence
2399-1B Via Mariposa West, Laguna Hills, CA, 92653
- Stanley Aranoff Tr Ua 07 13 89 Leona J A Ranoff Tr$7,779.2098% confidence
2399-1B Via Mariposa West, Laguna Hills, CA, 92653
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stanley Aranoff Tr Ua 07 13 89 Leona J A Ranoff Tr$29,216.7798% confidence
22426 Caminito Tecate, Laguna Hills, CA, 92653
Held by Manulife Financial Corporation
Co-owner on this record: May, John J
Underlying shares or outstanding certificates · ID 1010730954
$14,362.32
4 possible associated properties
Same owner name elsewhere
- May, Virginia K$588.3398% confidence
5553 Rayo Del Sol Unit A, Laguna Woods, CA, 92637
At this address
- May, Virginia K$3.3498% confidence
22426 Caminito Tecate, Laguna Hills, CA, 92653
- May, Virginia K$1,985.9398% confidence
22426 Caminito Tecate, Laguna Hills, CA, 92653
- May, Virginia K$122.1998% confidence
22426 Caminito Tecate, 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.
- May, Virginia K$588.3398% confidence
22426 Caminito Tecate, Laguna Hills, CA, 92653
Held by Manulife Financial Corporation
Co-owner on this record: May, Virginia K
Underlying shares or outstanding certificates · ID 1010730954
$14,362.32
5 possible associated properties
Same owner name elsewhere
- May, John J$1,002.0098% confidence
2280 Golden, Long Beach, CA, 90806
- May, John J$958.6898% confidence
229 South Comstock, Whittier, CA
At this address
- May, John J$1,985.9398% confidence
22426 Caminito Tecate, Laguna Hills, CA, 92653
- May, John J$122.1998% confidence
22426 Caminito Tecate, Laguna Hills, CA, 92653
- May, Virginia K$1,985.9391% confidence
22426 Caminito Tecate, 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.
- May, John J$1,002.0098% confidence
27401 Westridge Lane, Laguna Hills, CA, 92653
Held by Bank Of America NA
Checking accounts · ID 1034126039
$14,220.53
3 possible associated properties
At this address
- Almasfer, Mohammed S$2,687.7398% confidence
27401 Westridge Lane, Laguna Hills, CA, 92653
- Almasfer, Mohammed S$87.1398% confidence
27401 Westridge Lane, Laguna Hills, CA, 92653
- Almasfer, Mohammed S$39.0098% confidence
27401 Westridge 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.
- Almasfer, Mohammed S$2,687.7398% confidence
3438 Bahia Blanca West #c, Laguna Hills, CA, 92653
Held by Sea Air Federal Credit Union
Savings accounts · ID 964527057
$14,213.14
3 possible associated properties
Same owner name elsewhere
- Shay, Maxine L$43.71100% confidence
3438 C Bahia Blanea West, Laguna Hills, CA, 92653
- Shay, Maxine L$7,892.62100% confidence
3438 C Bahia Blanea West, Laguna Hills, CA, 92653
- Shay, Maxine L$1,818.9098% confidence
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.
- Shay, Maxine L$43.71100% confidence
3010 A Via Buena Vista, Laguna Hills, CA, 92653
Held by Texas State Of
Time deposits, CD accounts · ID 17981194
$14,181.22
1 possible associated property
Same owner name elsewhere
- Schwarzenberg, Alice T$51.00100% confidence
3010-A Via Buena Vis, 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.
- Schwarzenberg, Alice T$51.00100% confidence
3421 If Calle Azul, Laguna Hills, CA, 92653
Held by Public Storage
Underlying shares or outstanding certificates · ID 952508069
$14,160.80
6 possible associated properties
Same owner name elsewhere
- Speizer, Lillian B$59.22100% confidence
3421 1F Calle Azul, Laguna Hills, CA, 92653
- Speizer, Lillian B$33.83100% confidence
3421 1F Calle Azul, Laguna Hills, CA, 92653
- Speizer, Lillian B$36.13100% confidence
3421 1F Calle Azul, Laguna Hills, CA, 92653
At this address
- Speizer, Lillian B$1.7698% confidence
3421-IF Calle Azul, Laguna Hills, CA, 92653
- Speizer, Lillian B$1.7698% confidence
3421-IF Calle Azul, Laguna Hills, CA, 92653
- Speizer, Lillian B$1.7698% confidence
3421-IF 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.
- Speizer, Lillian B$59.22100% confidence