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 12, 2026 · official state programs
2401 1G Via Mariposa West, Laguna Hills, CA, 92653
Held by Enterra Corporation Miscellaneous Cash Dividends
Securities · ID 14252743
$3,737.86
4 possible associated properties
Same owner name elsewhere
- Stewart, Etta E$51.1398% confidence
PO Box 30770, Laguna Hills, CA, 92654
At this address
- Stewart, Etta E$13,249.3198% confidence
2401 1G Via Mariposa West, Laguna Hills, CA, 92653
- Stewart, Etta E$10,352.7998% confidence
2401 1G Via Mariposa West, Laguna Hills, CA, 92653
- Stewart, Mueller$13,249.3191% confidence
2401 1G 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.
- Stewart, Etta E$51.1398% confidence
2007 Via Mariposa West Unit C, Laguna Hills, CA, 92653
Held by Citibank (west) FSB (ca)
Savings accounts/Credit union shrs · ID 17415072
$3,735.72
3 possible associated properties
Same owner name elsewhere
- Sweeney, Ann M$2.8398% confidence
43299 Via Sabino, Temecula, CA, 92592
- Sweeney, Ann M$0.6898% confidence
9958 Mangos Drive, San Ramon, CA, 94583
- Sweeney, Ann M$15.8598% confidence
2052 Braemar Road, Oakland, CA, 94602
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sweeney, Ann M$2.8398% confidence
2404 2B Mariposa West, Laguna Hills, CA, 92653
Held by Missouri State Of
Co-owner on this record: Gutfreund, Jean S
Dividends · ID 2695280
$3,732.00
4 possible associated properties
Same owner name elsewhere
- Gutfreund, Joseph$30.94100% confidence
2404 2B Via Mariposa West, Laguna Hills, CA, 92653
- Gutfreund, Joseph$112.48100% confidence
2404 2B Via Mariposa West, Laguna Hills, CA, 92653
- Gutfreund, Joseph$1,085.0498% confidence
615 Civic Center Drive, Santa Ana, 92701
At this address
- Gutfreund, Jean S$3,732.0091% confidence
2404 2B 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.
- Gutfreund, Joseph$30.94100% confidence
2404 2B Mariposa West, Laguna Hills, CA, 92653
Held by Missouri State Of
Co-owner on this record: Gutfreund, Joseph
Dividends · ID 2695280
$3,732.00
1 possible associated property
At this address
- Gutfreund, Joseph$3,732.0091% confidence
2404 2B 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.
- Gutfreund, Joseph$3,732.0091% confidence
24452 Pasco D Valencia, Laguna Hills, CA, 92653
Held by Southwestern Bell
Shares of stock (Returned by po) · ID 9611312
$3,724.58
1 possible associated property
At this address
- Bowers, Mary$229.0698% confidence
24452 Pasco D Valencia, Laguna Hills, CA, 92653
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bowers, Mary$229.0698% confidence
Jean Dudelson As Trustee Of TheCA
5132 Brazo, Laguna Hills, CA, 92637
Held by Union Bank N.a.
Co-owner on this record: Dudelson, Jean
Checking accounts · ID 980245538
$3,720.16
1 possible associated property
At this address
- Jean Dudelson Survivors Trust$2,127.3591% confidence
5132 Brazo, 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.
- Jean Dudelson Survivors Trust$2,127.3591% confidence
5132 Brazo, Laguna Hills, CA, 92653
Held by Union Bank N.a.
Co-owner on this record: Jean Dudelson As Trustee Of The
Checking accounts · ID 980245538
$3,720.16
3 possible associated properties
Same owner name elsewhere
- Dudelson, Jean$0.0898% confidence
825 Larrabee Street, West Hollywood, CA, 90069
- Dudelson, Jean$1.6098% confidence
825 Larrabee Street, West Hollywood, CA, 90069
- Dudelson, Jean$0.0098% confidence
5132 Brazo, 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.
- Dudelson, Jean$0.0898% confidence
23046 Avenida Carlota Suite 380, Laguna Hills, CA, 92653
Held by Pacific Mercantile Bank
Expense checks · ID 956848118
$3,718.75
23012 Del Lago Drive Suite D, Laguna Hills, CA, 92653
Held by Wec Energy Group Inc
Funds for liquidation · ID 999769689
$3,716.00
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$67.4898% confidence
14306 Beach Boulevard, Westminster, CA, 92683
At this address
- Morath, Ruth$1,248.5198% confidence
23012 Del Lago Drive Suite D, Laguna Hills, CA, 92653
- Morath, Ruth$19,474.1698% 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
22376 Caminito Madera, Laguna Hills, CA, 92653
Held by The Walt Disney Company
Underlying shares or outstanding certificates · ID 999878711
$3,714.31
6 possible associated properties
Same owner name elsewhere
- Perez, Ricardo JR$1.8298% confidence
302 South Birch, Santa Ana, CA, 92701
- Perez, Ricardo JR$1.4198% confidence
302 Birch Street, Santa Ana, CA, 92701
- Perez, Ricardo JR$0.5498% confidence
1914 West 145th Street Apt B, Gardena, CA, 90249
At this address
- Perez, Ricardo JR$220.5098% confidence
22376 Caminito Madera, Laguna Hills, CA, 92653
- Perez, Ricardo JR$50.3098% confidence
22376 Caminito Madera, Laguna Hills, CA, 92653
- Perez, Ricardo JR$22.5098% confidence
22376 Caminito Madera, 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.
- Perez, Ricardo JR$1.8298% confidence
2076 Ronda Granada Unit A, Laguna Hills, CA, 92653
Held by Bethesda Lutheran Communities Inc
Wages, payroll, salaries · ID 998645351
$3,711.62
55 Carriage Hill Lane, Laguna Hills, CA, 92653
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1022153140
$3,706.68
Pro Tech Weather Proofing IncCA
23261 Del Lago 5, Laguna Hills, CA, 92653
Held by Union Bank N.a.
Checking accounts · ID 973183212
$3,695.52
C/o Insd Helen Berger 22262 Caminito D Anubo Apt 258, Laguna Hills, CA, 92653
Held by New York Life Insurance Co
Proceeds due beneficiaries · ID 970821233
$3,690.88
25212 Stockport Street Apt 153, Laguna Hills, CA, 92653
Held by Winn Law Group A PC
Credit balances · ID 1004232870
$3,677.42
P O Box 3046, Laguna Hills, CA, 92654
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1032355264
$3,666.22
2 possible associated properties
Same owner name elsewhere
- Ochi, Nancy V$1,072.96100% confidence
2202 Tern Bay Lane, Lakewood, CA, 90712
- Ochi, Nancy V$15.7498% confidence
24922 Zumaya Court, Laguna Hills, CA, 92653
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ochi, Nancy V$1,072.96100% confidence
26701 Quail Creek Suite 251, Laguna Hills, CA, 92656
Held by Weyerhaeuser Company
Co-owner on this record: Levy, Schadtz
Securities · ID 1017783833
$3,663.55
1 possible associated property
At this address
- Levy, Schadtz$3,663.5591% confidence
26701 Quail Creek Suite 251, 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.
- Levy, Schadtz$3,663.5591% confidence
26701 Quail Creek Suite 251, Laguna Hills, CA, 92656
Held by Weyerhaeuser Company
Co-owner on this record: Levy, Mark Adrian
Securities · ID 1017783833
$3,663.55
1 possible associated property
At this address
- Levy, Mark Adrian$3,663.5591% confidence
26701 Quail Creek Suite 251, 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.
- Levy, Mark Adrian$3,663.5591% confidence
25251 Costeau Street, Laguna Hills, CA, 92653
Held by Fidelity Investments Institutional Opera
Pension checks · ID 1010902250
$3,655.74
25142 Barents Street, Laguna Hills, CA, 92653
Held by At&t Teleholdings Inc.
Co-owner on this record: Burke, Dolores
Securities · ID 14570320
$3,648.09
5 possible associated properties
Same owner name elsewhere
- Henry, Deidre B$176.00100% confidence
25142 Barents, Laguna Hills, CA, 92653
- Henry, Deidre B$134.8598% confidence
24242 Bonnie Lane, Laguna Hills, CA, 92677
At this address
- Henry, Deidre B$42.2198% confidence
25142 Barents Street, Laguna Hills, CA, 92653
- Henry, Deidre B$884.5298% confidence
25142 Barents Street, Laguna Hills, CA, 92653
- Henry, Deidre B$7,020.7298% confidence
25142 Barents 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.
- Henry, Deidre B$176.00100% confidence
25142 Barents Street, Laguna Hills, CA, 92653
Held by At&t Teleholdings Inc.
Co-owner on this record: Henry, Deidre B
Securities · ID 14570320
$3,648.09
3 possible associated properties
At this address
- Burke, Dolores$42.2198% confidence
25142 Barents Street, Laguna Hills, CA, 92653
- Burke, Dolores$884.5298% confidence
25142 Barents Street, Laguna Hills, CA, 92653
- Burke, Dolores$7,020.7298% confidence
25142 Barents 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.
- Burke, Dolores$42.2198% confidence
2272D Mariposa East, Laguna Hills, CA, 92653
Held by Bank Of America NA
Customer overpayments · ID 980979681
$3,625.32
24411 Health Center Drive Suite 200, Laguna Hills, CA, 92653
Held by McKesson Corporation And Subsidiaries
Accounts payable · ID 1027631699
$3,618.64
3 possible associated properties
At this address
- Orange Coast Womens Med Grp Inc$3.8295% confidence
24411 Health Center Drive Suite 200, Laguna Hills, CA, 92653
- Orange Coast Womens Med Group$15.0095% confidence
24411 Health Center Drive Suite 200, Laguna Hills, CA, 92653
- Orange Coast Womens Medical Group$505.7795% confidence
24411 Health Center Drive Suite 200, 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.
- Orange Coast Womens Med Grp Inc$3.8295% confidence
23581 Treviso, Laguna Hills, CA, 92653
Held by At&t Inc
Funds for liquidation · ID 963766935
$3,615.00
3 possible associated properties
At this address
- Nelson, Robert A$28.3898% confidence
23581 Treviso, Laguna Hills, CA, 92653
- Nelson, Robert A$98.9498% confidence
23581 Treviso, Laguna Hills, CA, 92653
- Nelson, Robert A$594.7598% confidence
23581 Treviso, 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.
- Nelson, Robert A$28.3898% confidence
23581 Treviso, Laguna Hills, CA, 92653
Held by At&t Inc
Co-owner on this record: Nelson, Pearl G
Funds for liquidation · ID 963766936
$3,615.00
3 possible associated properties
At this address
- Nelson, Robert A$28.3898% confidence
23581 Treviso, Laguna Hills, CA, 92653
- Nelson, Robert A$98.9498% confidence
23581 Treviso, Laguna Hills, CA, 92653
- Nelson, Robert A$594.7598% confidence
23581 Treviso, 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.
- Nelson, Robert A$28.3898% confidence
5501 C Paseo Del Lago, Laguna Hills, CA, 92653
Held by California Resources Long Beach Inc
Royalties · ID 1034870290
$3,609.87
3 possible associated properties
At this address
- Trask, Dorothy S$921.0098% confidence
5501 C Paseo Del Lago, Laguna Hills, CA, 92653
- Trask, Dorothy S$905.5998% confidence
5501 C Paseo Del Lago, Laguna Hills, CA, 92653
- Trask, Dorothy S$9,293.8398% confidence
5501 C Paseo Del Lago, Laguna Hills, CA, 92653
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Trask, Dorothy S$921.0098% confidence
5328 A Bahia Blanca, Laguna Hills, CA, 92653
Held by Simon And Schuster Inc.
Vendor payments · ID 17521624
$3,603.00
4 possible associated properties
Same owner name elsewhere
- Kinnear, Willis H$210.00100% confidence
Laguna Hills, CA, 92653
- Kinnear, Willis H$314.84100% confidence
Laguna Hills, CA, 92653
- Kinnear, Willis H$190.59100% confidence
Laguna Hills, CA, 92653
At this address
- Kinnear, Willis H$650.0098% confidence
5328 A Bahia Blanca, Laguna Hills, CA, 92653
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kinnear, Willis H$210.00100% confidence
24552 Paseo De Valencia, Laguna Hills, CA, 92653
Held by Anthem Inc
Group policy benefit/Clm payments · ID 982799527
$3,596.00
3 possible associated properties
At this address
- Valencia, Marriotts V$86.7098% confidence
24552 Paseo De Valencia, Laguna Hills, CA, 92653
- Valencia, Villa$594.0091% confidence
24552 Paseo De Valencia, Laguna Hills, CA, 92653
- Valencia, Villa$594.0091% confidence
24552 Paseo De Valencia, Laguna Hills, CA, 92653
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valencia, Marriotts V$86.7098% confidence
Ua 12 29 83 Drellich 1983 TrustCA
80 G Calle Aragon, Laguna Hills, CA, 92637
Held by Teradata Corporation
Co-owner on this record: Drellich, Edith B
Underlying shares or outstanding certificates · ID 994620542
$3,591.67
1 possible associated property
At this address
- Ua 12 29 83 Drellich 1983 Trust$10.1098% confidence
80 G Calle Aragon, 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.
- Ua 12 29 83 Drellich 1983 Trust$10.1098% confidence
80 G Calle Aragon, Laguna Hills, CA, 92637
Held by Teradata Corporation
Co-owner on this record: Ua 12 29 83 Drellich 1983 Trust
Underlying shares or outstanding certificates · ID 994620542
$3,591.67
3 possible associated properties
Same owner name elsewhere
- Drellich, Edith B$6.88100% confidence
80 Calle Aragon Unit G, Laguna Hills, CA, 92637
- Drellich, Edith B$2,611.30100% confidence
80 Calle Aragon Unit G, Laguna Hills, CA, 92637
At this address
- Drellich, Edith B$10.1098% confidence
80 G Calle Aragon, 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.
- Drellich, Edith B$6.88100% confidence
25711 Raintree Road, Laguna Hills, CA, 92653
Held by Wells Fargo Bank NA
Escrow accounts · ID 1011149499
$3,590.88
1 possible associated property
At this address
- Vennekolt, Kimberly S$0.8198% confidence
25711 Raintree 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.
- Vennekolt, Kimberly S$0.8198% confidence
Co Merry Kim PO Box 3016, Laguna Hills, CA, 92654
Held by Jpmorgan Chase Bank NA (703)
Savings accounts · ID 1032519739
$3,590.65
PO Box 30900, Laguna Hills, CA, 92654
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm · ID 979494772
$3,588.09
3 possible associated properties
Same owner name elsewhere
- Safeguard, Health Plans$195.81100% confidence
PO Box 30900, Laguna Hills, CA, 92654
- Safeguard, Health Plans$221.28100% confidence
PO Box 30900, Laguna Hills, CA, 92654
- Safeguard, Health Plans$0.2798% confidence
95 Enterprise, Aliso Viejo, CA, 92656
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Safeguard, Health Plans$195.81100% confidence
David Dmd Partnership II L PCA
26651 Cabot Road, Laguna Hills, CA, 92653
Held by Pershing LLC
Misc outstanding checks · ID 999338944
$3,583.92
25572 El Conejo Lane, Laguna Hills, CA, 92653
Held by Metlife Inc
Shares of stock (Returned by po) · ID 966193245
$3,578.66
1 possible associated property
At this address
- Jelinek, Lillian M$499.8098% confidence
25572 El Conejo 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.
- Jelinek, Lillian M$499.8098% confidence
23521 Paseo De Valenica, Laguna Hills, CA, 92653
Held by U. S. Bank, N. A.
Drafts · ID 1036312055
$3,577.93
3420 2 B Calle Azul, Laguna Hills, CA, 92653
Held by Bp America Production Company
Royalties · ID 1025649886
$3,569.12
23521 Paseo De Valencia'S, Laguna Hills, CA, 92653
Held by New Economy Fund The C O American Funds
Shares of stock (Returned by po) · ID 4386242
$3,568.63
2 possible associated properties
Same owner name elsewhere
- Miner, Mildred M$137.0098% confidence
4328 South Jordan Drive, Mc Farland, 53558
- Miner, Mildred M$1,469.2898% confidence
4328 South Jordan Drive, Mc Farland, 53558
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Miner, Mildred M$137.0098% confidence
82 Calle Aragon, Laguna Hills, CA, 92637
Held by Metropolitan Life Insurance Company
Co-owner on this record: Jordan, Lila M
Proceeds due beneficiaries · ID 969279099
$3,558.13
Laguna Hills, CA, 92637
Held by Metropolitan Life Insurance Company
Co-owner on this record: Jordan Lila M Est
Proceeds due beneficiaries · ID 969279099
$3,558.13
1 possible associated property
Same owner name elsewhere
- Jordan, Lila M$1,549.6398% confidence
82 Calle Aragon, 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.
- Jordan, Lila M$1,549.6398% confidence
3441-B Calle Azul, Laguna Hills, CA, 92653
Held by California Resources Long Beach Inc
Royalties · ID 1041031890
$3,554.64
3 possible associated properties
At this address
- Spalding, John M$9.9898% confidence
3441-B Calle Azul, Laguna Hills, CA, 92653
- Spalding, John M$6.9998% confidence
3441-B Calle Azul, Laguna Hills, CA, 92653
- Spalding, John M$1.9798% confidence
3441-B 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.
- Spalding, John M$9.9898% confidence
3121-B Serena North, Laguna Hills, CA, 92653
Held by Metlife Inc
Securities · ID 17854368
$3,553.88
1 possible associated property
At this address
- Kramer, Daniel$86.8998% confidence
3121-B Serena North, Laguna Hills, CA, 92653
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kramer, Daniel$86.8998% confidence
40073 D Calle Sonora O, Laguna Hills, CA, 92653
Held by The Chase Manhattan Bank NA
Dividends · ID 14692584
$3,551.17
3 possible associated properties
Same owner name elsewhere
- Armstrong, Don S$660.31100% confidence
4007-3 D Calle Sonora O, Laguna Hills, CA, 92653
- Armstrong, Don S$294.0198% confidence
PO Bx 19736, Irvine, CA, 92713
At this address
- Armstrong, Don S$81.8498% confidence
40073 D Calle Sonora O, 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.
- Armstrong, Don S$660.31100% confidence
25161 Bautista Drive, Laguna Hills, CA, 92653
Held by Roundpoint Mortgage Servicing Corporation
Refunds due · ID 1037719500
$3,551.13
3 possible associated properties
Same owner name elsewhere
- O'Donnell, Matthew$86.0998% confidence
274 40th Street Way #34, Oakland, CA, 94611
- O'Donnell, Matthew$225.0098% confidence
PO Box 140065, Irving, TX, 75014
- O'Donnell, Matthew$43.3498% confidence
4152 Whitsett Avenue Apt 204 #204, Studio City, CA, 91604
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- O'Donnell, Matthew$86.0998% confidence
378 B Avenue Castilla, Laguna Hills, CA, 92653
Held by Bank Of America N A
Checking accounts, demand deposit · ID 16960251
$3,551.03
1 possible associated property
Same owner name elsewhere
- Shelley, Dora A$241.51100% confidence
378 Avenida Castilla 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.
- Shelley, Dora A$241.51100% confidence
24952 Express Drive, Laguna Hills, CA, 92653
Held by State Farm General Insurance Company
Co-owner on this record: Myers, Smathers Barbara M
Insurance claim checks · ID 15062736
$3,551.00
3 possible associated properties
Same owner name elsewhere
- Citicorp Mortgag Inc$1,421.21100% confidence
10800 Ashbourne Court, Cupertino, CA, 95014
- Citicorp Mortgag Inc$30,202.73100% confidence
1290 Tournament Drive, Hillsborough, CA, 94010
- Citicorp Mortgag Inc$2,636.66100% confidence
873 Santa Cruz Avenue Suite 204, Menlo Park, CA, 94025
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Citicorp Mortgag Inc$1,421.21100% confidence
24952 Express Drive, Laguna Hills, CA, 92653
Held by State Farm General Insurance Company
Co-owner on this record: Citicorp Mortgag Inc
Insurance claim checks · ID 15062736
$3,551.00
ToiCA
19 Rocky Creek Lane, Laguna Hills, CA, 92653
Held by Superstars Escrow
Co-owner on this record: Toi, Michelle
Escrow funds · ID 953588348
$3,549.00
1 possible associated property
At this address
- Toi, Michelle$3,549.0091% confidence
19 Rocky Creek Lane, Laguna Hills, CA, 92653
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Toi, Michelle$3,549.0091% confidence
19 Rocky Creek Lane, Laguna Hills, CA, 92653
Held by Superstars Escrow
Co-owner on this record: Toi
Escrow funds · ID 953588348
$3,549.00
1 possible associated property
At this address
- Toi$3,549.0091% confidence
19 Rocky Creek Lane, Laguna Hills, CA, 92653
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Toi$3,549.0091% confidence
23636 Verona, Laguna Hills, CA, 92653
Held by Saturna Capital
Mutual fund shares · ID 1041553097
$3,545.69
3 possible associated properties
Same owner name elsewhere
- Akram, Samina$9.3798% confidence
130 Curtiss Lane, Coalinga, CA, 93210
- Akram, Samina$4.9598% confidence
225 Curtiss Lane, Coalinga, CA, 93210
- Akram, Samina$0.6098% confidence
1792 East Frederick Avenue, Fresno, CA, 93720
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Akram, Samina$9.3798% confidence
23571 Lipari, Laguna Hills, CA, 92653
Held by Loancare LLC
Outstanding official checks · ID 1011561392
$3,541.54
2 possible associated properties
At this address
- Roberts, Yasmin$7.9091% confidence
23571 Lipari, Laguna Hills, CA, 92653
- Roberts, Blv C Michael$74.9391% confidence
23571 Lipari, 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.
- Roberts, Yasmin$7.9091% confidence
C/o Fay Leonard 24310 Moulton Parkway Suite D, Laguna Hills, CA, 92653
Held by United American Insurance
Agent credit balances · ID 979511493
$3,533.02
3 possible associated properties
Same owner name elsewhere
- Leonard, Lawrence$324.60100% confidence
Dod 02 05 89 Rossmore Regency, Laguna Hills, CA, 92653
- Leonard, Lawrence$440.10100% confidence
24310 Moulton Parkway Suite D Dod 02 05 89, Laguna Hills, CA, 92653
- Leonard, Lawrence$1.6798% confidence
PO Box 2392, La Habra, CA, 90632
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leonard, Lawrence$324.60100% confidence
24953 Paseo De Valencia #25b, Laguna Hills, CA, 92653
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments · ID 1036584623
$3,522.33
23231 So Pointe Drive, Laguna Hills, CA, 92653
Held by Progressive County Mutual Insu
Individual policy benefit/Clm · ID 985035870
$3,520.80
23561 Ridge Route Drive Suite A, Laguna Hills, CA, 92653
Held by Health Net Of California Inc
Group policy benefit/Clm payments · ID 992554553
$3,510.11
6 possible associated properties
Same owner name elsewhere
- S G Homecare Inc$0.0298% confidence
3115 Airway Avenue, Costa Mesa, CA, 92626
- S G Homecare Inc$55.4998% confidence
1901 Carnegie Avenue Suite P, Santa Ana, CA, 92705
- S & G Homecare Inc$636.2798% confidence
3115 Airway Avenue, Costa Mesa, CA, 92692
At this address
- S & G Homecare Inc$2,920.2198% confidence
23561 Ridge Route Drive Suite A, Laguna Hills, CA, 92653
- S & G Homecare Inc$533.8598% confidence
23561 Ridge Route Drive Suite A, Laguna Hills, CA, 92653
- S & G Homecare Inc$787.5998% confidence
23561 Ridge Route Drive Suite 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.
- S G Homecare Inc$0.0298% confidence
Marriott Senior Living ServiceCA
24552 Paseo De Valencia 0, Laguna Hills, CA, 92653
Held by Health Net Of California Inc
Group policy benefit/Clm payments · ID 954280321
$3,508.19
4 possible associated properties
Same owner name elsewhere
- Marriott Senior Living Service$12.81100% confidence
24552 Paseo De Valencia, Laguna Hills, CA, 92653
- Marriott Senior Living Service$49.5298% confidence
7831 Park Lane, Dallas, TX, 75225
- Marriott Senior Living Service$43.5698% confidence
7831 Park Lane, Dallas, TX, 75225
At this address
- Marriott Senior Living Service Inc$7,291.6595% confidence
24552 Paseo De Valencia 0, 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.
- Marriott Senior Living Service$12.81100% confidence
24881 Alicia Parkway Suite East 285, Laguna Hills, CA, 92653
Held by At&t Inc
Underlying shares or outstanding certificates · ID 999736510
$3,500.06
3 possible associated properties
Same owner name elsewhere
- Stock R Rk Holding Trust$6.91100% confidence
24831 Alicia Parkway Suite C-285, Laguna Hills, CA, 92653
- Stock R Rk Holding Trust$0.08100% confidence
24831 Alicia Parkway Suite C-285, Laguna Hills, CA, 92653
- Stock R Rk Holding Trust$0.01100% confidence
24831 Alicia Parkway Suite C-285, 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.
- Stock R Rk Holding Trust$6.91100% confidence
South, County Orthopedic SpecialistsCA
24331 El Toro Road, Laguna Hills, CA, 92653
Held by Abt Associates Inc
Vendor checks · ID 955579988
$3,500.00
3 possible associated properties
Same owner name elsewhere
- South, County Orthopedic Specialists$843.1898% confidence
PO Box 31063, Laguna Hills, CA, 92654
- South, County Orthopedic Specialists$60.0098% confidence
24331 El Toro Road Suite 200, Laguna Woods, CA, 92637
- South, County Orthopedic Specialists$15.0098% confidence
24331 El Toro Road Suite 200, 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.
- South, County Orthopedic Specialists$843.1898% confidence
C/o Attn: Valerie Delgado 24221 Calle De La Louisa Suite, Laguna Hills, CA, 92653
Held by U.s. Bank, Tck
Cashier's checks · ID 999455125
$3,500.00
Burkhard Analysis & Methods CorpCA
27266 Westridge Lane, Laguna Hills, CA, 92653
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm · ID 1026482562
$3,500.00
2 possible associated properties
At this address
- Burkhard Analysis & Methods Corp$2,800.0098% confidence
27266 Westridge Lane, Laguna Hills, CA, 92653
- Burkhard, Tracy$7.0091% confidence
27266 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.
- Burkhard Analysis & Methods Corp$2,800.0098% confidence
24895 Zumaya Court, Laguna Hills, CA, 92653
Held by Cenlar FSB
Co-owner on this record: Ciaccio, Michael
Misc outstanding checks · ID 1045054211
$3,498.91
3 possible associated properties
At this address
- Ciaccio, Shannon K$3,124.3598% confidence
24895 Zumaya Court, Laguna Hills, CA, 92653
- Ciaccio, Michael$3,124.3591% confidence
24895 Zumaya Court, Laguna Hills, CA, 92653
- Ciaccio, Michael$3,498.9191% confidence
24895 Zumaya Court, Laguna Hills, CA, 92653
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ciaccio, Shannon K$3,124.3598% confidence
24895 Zumaya Court, Laguna Hills, CA, 92653
Held by Cenlar FSB
Co-owner on this record: Ciaccio, Shannon K
Misc outstanding checks · ID 1045054211
$3,498.91
3 possible associated properties
At this address
- Ciaccio, Michael$3,124.3598% confidence
24895 Zumaya Court, Laguna Hills, CA, 92653
- Ciaccio, Shannon K$3,124.3591% confidence
24895 Zumaya Court, Laguna Hills, CA, 92653
- Ciaccio, Shannon K$3,498.9191% confidence
24895 Zumaya Court, Laguna Hills, CA, 92653
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ciaccio, Michael$3,124.3598% confidence
854 O Ronda Mendoza, Laguna Hills, CA, 92653
Held by Skyworks Solutions Inc Common
Co-owner on this record: Hood, Arlene D
Securities · ID 18180795
$3,490.40
6 possible associated properties
Same owner name elsewhere
- Hood, Hal H$4,190.94100% confidence
Laguna Hills, CA, 92653
- Hood, Hal H$1,784.00100% confidence
854 0 Ronda Mendoza, Laguna Hills, CA, 92653
- Hood, Hal H$3,444.00100% confidence
854 0 Ronda Mendoza, Laguna Hills, CA, 92653
At this address
- Hood, Hal H$87.6098% confidence
854-O Ronda Mendoza, Laguna Hills, CA, 92653
- Hood, Hal H$76.1698% confidence
854 O Ronda Mendoza, Laguna Hills, CA, 92653
- Hood, Hal H$83.7998% confidence
854 O Ronda Mendoza, 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.
- Hood, Hal H$4,190.94100% confidence
854 O Ronda Mendoza, Laguna Hills, CA, 92653
Held by Skyworks Solutions Inc Common
Co-owner on this record: Hood, Hal H
Securities · ID 18180795
$3,490.40
6 possible associated properties
Same owner name elsewhere
- Hood, Arlene D$1,784.00100% confidence
854 0 Ronda Mendoza, Laguna Hills, CA, 92653
- Hood, Arlene D$3,444.00100% confidence
854 0 Ronda Mendoza, Laguna Hills, CA, 92653
- Hood, Arlene D$852.40100% confidence
854-0 Ronda Mendoza, Laguna Hills, CA, 92653
At this address
- Hood, Arlene D$87.6098% confidence
854-O Ronda Mendoza, Laguna Hills, CA, 92653
- Hood, Arlene D$76.1698% confidence
854 O Ronda Mendoza, Laguna Hills, CA, 92653
- Hood, Arlene D$83.7998% confidence
854 O Ronda Mendoza, 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.
- Hood, Arlene D$1,784.00100% confidence
5568 Via Portora A, Laguna Hills, CA, 92653
Held by Pharmacia Corporation Common
Co-owner on this record: Ingram, William B
Securities · ID 14800209
$3,483.03
6 possible associated properties
Same owner name elsewhere
- Ingram, Esther A$32.4898% confidence
7941 Selma Avenue, Los Angeles, CA, 10028
- Ingram, Esther A$26.0698% confidence
7941 Selma Avenue, Los Angeles, CA, 90046
- Ingram, Esther A$193.3998% confidence
7941 Selma Avenue Los Angeles Ca 90046
At this address
- Ingram, Esther A$7.0098% confidence
5568 Via Portora A, Laguna Hills, CA, 92653
- Ingram, Esther A$87.6998% confidence
5568 Via Portora A, Laguna Hills, CA, 92653
- Ingram, Esther A$24.3498% confidence
5568 Via Portora 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.
- Ingram, Esther A$32.4898% confidence
5568 Via Portora A, Laguna Hills, CA, 92653
Held by Pharmacia Corporation Common
Co-owner on this record: Ingram, Esther A
Securities · ID 14800209
$3,483.03
6 possible associated properties
Same owner name elsewhere
- Ingram, William B$52.86100% confidence
2405 1 C Via Mariposa, Laguna Hills, CA, 92653
- Ingram, William B$327.12100% confidence
5568 Via Portaro #a, Laguna Hills, CA, 92653
- Ingram, William B$9.7098% confidence
7626 Victoria Avenue, Yucca Valley, CA, 92284
At this address
- Ingram, William B$7.0098% confidence
5568 Via Portora A, Laguna Hills, CA, 92653
- Ingram, William B$87.6998% confidence
5568 Via Portora A, Laguna Hills, CA, 92653
- Ingram, William B$24.3498% confidence
5568 Via Portora 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.
- Ingram, William B$52.86100% confidence
3151 A Alta Vis, Laguna Hills, CA, 92653
Held by Prudential Insurance Company
Co-owner on this record: Baird, William H
Proceeds due beneficiaries · ID 970951930
$3,474.38
27071 Cabot Road Suite 120, Laguna Hills, CA, 92653
Held by E*trade Financial Corporation
Mutual fund shares · ID 993743963
$3,472.15
4 possible associated properties
Same owner name elsewhere
- Yuvaboon, Kanitta$158.0498% confidence
19051 Goldenwest Street Suite 107, Huntington Beach, CA, 92648
At this address
- Yuvaboon, Kanitta$10.0398% confidence
27071 Cabot Road Suite 120, Laguna Hills, CA, 92653
- Yuvaboon, Kanitta$331.2598% confidence
27071 Cabot Road Suite 120, Laguna Hills, CA, 92653
- Yuvaboon, Kanitta$56.1298% confidence
27071 Cabot Road Suite 120, Laguna Hills, CA, 92653
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yuvaboon, Kanitta$158.0498% confidence
3106A Via Serena South, Laguna Hills, CA, 92653
Held by Public Storage Inc Common
Co-owner on this record: Jay Feinstein By Pass Trust
Underlying shares or outstanding certificates · ID 955293842
$3,471.15
6 possible associated properties
Same owner name elsewhere
- Feinstein, Julius Y$12.56100% confidence
3106 A Via Serena South, Laguna Hills, CA, 92653
- Feinstein, Julius Y$26.36100% confidence
3106A Via Serens South, Laguna Hills, CA, 92653
- Feinstein, Julius Y$63.26100% confidence
3106A Via Serens South, Laguna Hills, CA, 92653
At this address
- Feinstein, Julius Y$26.3698% confidence
3106A Via Serena South, Laguna Hills, CA, 92653
- Feinstein, Julius Y$3,260.0098% confidence
3106A Via Serena South, Laguna Hills, CA, 92653
- Feinstein, Julius Y$221.7698% confidence
3106A Via Serena 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$12.56100% confidence
3106A Via Serena South, Laguna Hills, CA, 92653
Held by Public Storage Inc Common
Co-owner on this record: Feinstein, Julius Y
Underlying shares or outstanding certificates · ID 955293842
$3,471.15
6 possible associated properties
Same owner name elsewhere
- Jay Feinstein By Pass Trust$63.2698% confidence
3106 Via Serena South A, Laguna Woods, CA, 92637
- Jay Feinstein By Pass Trust$84.5598% confidence
3106 Via Serena South A, Laguna Woods, CA, 92637
- Jay Feinstein By Pass Trust$84.5598% confidence
3106 Via Serena South A, Laguna Woods, CA, 92637
At this address
- Jay Feinstein By Pass Trust$26.3698% confidence
3106A Via Serena South, Laguna Hills, CA, 92653
- Jay Feinstein By Pass Trust$3,260.0098% confidence
3106A Via Serena South, Laguna Hills, CA, 92653
- Jay Feinstein By Pass Trust$221.7698% confidence
3106A Via Serena 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 By Pass Trust$63.2698% confidence
3106A Via Serens South, Laguna Hills, CA, 92653
Held by Public Storage Inc Common
Co-owner on this record: Jay Feinstein Marital Trust
Underlying shares or outstanding certificates · ID 955293845
$3,471.15
6 possible associated properties
Same owner name elsewhere
- Feinstein, Julius Y$12.56100% confidence
3106 A Via Serena South, Laguna Hills, CA, 92653
- 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
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$12.56100% confidence
3106A Via Serens South, Laguna Hills, CA, 92653
Held by Public Storage Inc Common
Co-owner on this record: Feinstein, Julius Y
Underlying shares or outstanding certificates · ID 955293845
$3,471.15
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
PO Box 31051, Laguna Hills, CA, 92654
Held by Public Storage Inc Common
Co-owner on this record: Yates, Lyle M
Underlying shares or outstanding certificates · ID 955293950
$3,471.15
PO Box 31051, Laguna Hills, CA, 92654
Held by Public Storage Inc Common
Co-owner on this record: Transcorp
Underlying shares or outstanding certificates · ID 955293950
$3,471.15
2 possible associated properties
Same owner name elsewhere
- Yates, Lyle M$26.36100% confidence
PO Box 31051, Laguna Hills, CA, 92654
- Yates, Lyle M$308.00100% confidence
PO Box 31051, Laguna Hills, CA, 92654
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yates, Lyle M$26.36100% confidence
803 P. Ronda Mendoza, Laguna Hills, CA, 92653
Held by Evergreen Service Company
Mutual/Money market funds · ID 13562983
$3,469.74
676N Via Alhambra, Laguna Hills, CA, 92653
Held by Transcont Realty Inv Inc /transcont Realty Inv
Shares exchanged for shares · ID 14445629
$3,462.35
1 possible associated property
At this address
- Acord, Lendora W$1,102.8498% confidence
676N Via Alhambra, Laguna Hills, CA, 92653
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Acord, Lendora W$1,102.8498% confidence
25202 Northup Drive, Laguna Hills, CA, 92653
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates · ID 967386828
$3,460.65
5 possible associated properties
Same owner name elsewhere
- Hofrichter, Chris$50.0098% confidence
14 Calle Vaqueta, Rancho Santa Margarita, CA, 92688
- Hofrichter, Chris$90.0098% confidence
28351 La Bajada, Laguna Niguel, CA, 92677
- Hofrichter, Chris$148.0098% confidence
28351 La Bajada, Laguna Niguel, CA, 92677
At this address
- Hofrichter, Chris$2.7298% confidence
25202 Northup Drive, Laguna Hills, CA, 92653
- Hofrichter, Chris$4,262.7498% confidence
25202 Northup 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.
- Hofrichter, Chris$50.0098% confidence
2354 Ig Mariposa West, Laguna Hills, CA, 92653
Held by Memorial Health Services
Accounts payable · ID 968807846
$3,459.00
854 0 Ronda Mendoza, Laguna Hills, CA, 92653
Held by Source Capital Incorporated
Co-owner on this record: Hood, Hal H
Dividends · ID 16250621
$3,444.00
6 possible associated properties
Same owner name elsewhere
- Hood, Arlene D$87.60100% confidence
854-O Ronda Mendoza, Laguna Hills, CA, 92653
- Hood, Arlene D$76.16100% confidence
854 O Ronda Mendoza, Laguna Hills, CA, 92653
- Hood, Arlene D$83.79100% confidence
854 O Ronda Mendoza, Laguna Hills, CA, 92653
At this address
- Hood, Arlene D$1,784.0098% confidence
854 0 Ronda Mendoza, Laguna Hills, CA, 92653
- Hood, Arlene D$852.4098% confidence
854-0 Ronda Mendoza, Laguna Hills, CA, 92653
- Hood, Hal H$1,784.0091% confidence
854 0 Ronda Mendoza, 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.
- Hood, Arlene D$87.60100% confidence
854 0 Ronda Mendoza, Laguna Hills, CA, 92653
Held by Source Capital Incorporated
Co-owner on this record: Hood, Arlene D
Dividends · ID 16250621
$3,444.00
6 possible associated properties
Same owner name elsewhere
- Hood, Hal H$87.60100% confidence
854-O Ronda Mendoza, Laguna Hills, CA, 92653
- Hood, Hal H$76.16100% confidence
854 O Ronda Mendoza, Laguna Hills, CA, 92653
- Hood, Hal H$83.79100% confidence
854 O Ronda Mendoza, Laguna Hills, CA, 92653
At this address
- Hood, Hal H$1,784.0098% confidence
854 0 Ronda Mendoza, Laguna Hills, CA, 92653
- Hood, Hal H$852.4098% confidence
854-0 Ronda Mendoza, Laguna Hills, CA, 92653
- Hood, Arlene D$1,784.0091% confidence
854 0 Ronda Mendoza, 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.
- Hood, Hal H$87.60100% confidence
HtlCA
23046 Avenida Dlc S600, Laguna Hills, CA, 92653
Held by First Data Merchant Services
Misc intangible property · ID 968028955
$3,440.83
23301 Ridge Route 51, Laguna Hills, CA, 92653
Held by Union Bank N.a. - Pars
Pension & Profit sharing · ID 968752169
$3,440.48
1 possible associated property
Same owner name elsewhere
- Yumul, Edilberto$30.8298% confidence
0, 0, 0
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yumul, Edilberto$30.8298% confidence
C/o Transcorp Pension PO Box 31051, Laguna Hills, CA, 92654
Held by American Stock Transfer & Trust Co LLC
Dividends · ID 964826300
$3,438.63
957 North Calle Aragon, Laguna Hills, CA, 92653
Held by 10 Provident Life And Accident Insurance Company
Group policy benefit/Clm payments · ID 1031750373
$3,432.45
PO Box 31051, Laguna Hills, CA, 92654
Held by Apartment Investment And Management
Co-owner on this record: Transcorp
Dividends · ID 17270268
$3,431.81
3 possible associated properties
Same owner name elsewhere
- Livingston, Maxine$7,155.09100% confidence
PO Box 31051, Laguna Hills, CA, 92654
- Livingston, Maxine$928.0098% confidence
575 Downey Street, Beaumont, TX, 00000
- Livingston, Maxine$96.0298% confidence
Unknown, San Angelo, TX
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Livingston, Maxine$7,155.09100% confidence
PO Box 31051, Laguna Hills, CA, 92654
Held by Apartment Investment And Management
Co-owner on this record: Livingston, Maxine
Dividends · ID 17270268
$3,431.81
2265 C Via Puerta, Laguna Hills, CA, 92653
Held by Fort Dearborne Inc Securities Inc
Co-owner on this record: Bock, Norene M
Mutual/Money market funds · ID 13115198
$3,430.35
5 possible associated properties
Same owner name elsewhere
- Bock, George J$50.82100% confidence
2009 A Via Mariposa West, Laguna Hills, CA, 92653
- Bock, George J$66.70100% confidence
2009 A Via Mariposa West, Laguna Hills, CA, 92653
At this address
- Bock, George$246.9395% confidence
2265 C Via Puerta, Laguna Hills, CA, 92653
- Bock, Norene M$3,430.3591% confidence
2265 C Via Puerta, Laguna Hills, CA, 92653
- Bock, Noreme M$246.9391% confidence
2265 C Via Puerta, 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.
- Bock, George J$50.82100% confidence
2265 C Via Puerta, Laguna Hills, CA, 92653
Held by Fort Dearborne Inc Securities Inc
Co-owner on this record: Bock, George J
Mutual/Money market funds · ID 13115198
$3,430.35
5 possible associated properties
Same owner name elsewhere
- Bock, Norene M$50.82100% confidence
2009 A Via Mariposa West, Laguna Hills, CA, 92653
- Bock, Norene M$66.70100% confidence
2009 A Via Mariposa West, Laguna Hills, CA, 92653
At this address
- Bock, George J$3,430.3591% confidence
2265 C Via Puerta, Laguna Hills, CA, 92653
- Bock, George$246.9391% confidence
2265 C Via Puerta, Laguna Hills, CA, 92653
- Bock, Noreme M$246.9391% confidence
2265 C Via Puerta, 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.
- Bock, Norene M$50.82100% confidence
23045 Avenida De La Carlotta South, Laguna Hills, CA, 92653
Held by Tenet Healthcare Corporation
Vendor payments · ID 11445903
$3,424.00
2 possible associated properties
Same owner name elsewhere
- Life, Link$25.30100% confidence
23046 Avenida De La Carlota, Laguna Hills, CA, 92653
- Life, Link$59.5298% confidence
PO Box 470927, Fort Worth, TX, 76147
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Life, Link$25.30100% confidence
3204 De Via Buena Vista, Laguna Hills, CA, 92653
Held by Prudential Insurance Company
Co-owner on this record: Peters, Hubbard B
Death benefits · ID 15160988
$3,420.62
3204 De Via Buena Vista, Laguna Hills, CA, 92653
Held by Prudential Insurance Company
Co-owner on this record: Peter Hubbard Trust
Death benefits · ID 15160988
$3,420.62
1 possible associated property
Same owner name elsewhere
- Peters, Hubbard B$90.00100% confidence
3204 Via Buena Vis 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.
- Peters, Hubbard B$90.00100% confidence
Old American Indemnity InsuranceCA
PO Box 30740, Laguna Hills, CA, 92653
Held by Utah Division Of Finance Disbursements
Misc outstanding checks · ID 1031911768
$3,416.28
27 Clover Hill Lane, Laguna Hills, CA, 92653
Held by US Bank NA
Cashier's checks · ID 1008362551
$3,408.24
1 possible associated property
At this address
- Barnes, Michele$290.0095% confidence
27 Clover 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.
- Barnes, Michele$290.0095% confidence
3128-0 Via Serena North, Laguna Hills, CA, 92653
Held by Rosemore Inc
Royalties/Residuals · ID 15657430
$3,407.12
6 possible associated properties
Same owner name elsewhere
- McKeen, Helen B$1,806.24100% confidence
3128-O Via Serena North, Laguna Hills, CA, 92653
- McKeen, Helen B$5,021.30100% confidence
3128-O Via Serena North, Laguna Hills, CA, 92653
- McKeen, Helen B$1,961.51100% confidence
3128 O Via Serena North, Laguna Hills, CA, 92653
At this address
- McKeen, Helen B$60.8798% confidence
3128-0 Via Serena North, Laguna Hills, CA, 92653
- McKeen, Helen B$3,852.4898% confidence
3128-0 Via Serena North, Laguna Hills, CA, 92653
- McKeen, Helen B$2,359.4898% confidence
3128-0 Via Serena North, Laguna Hills, CA, 92653
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McKeen, Helen B$1,806.24100% confidence
3371-1B Punta Alta U/a 01-29-8, Laguna Hills, CA, 92653
Held by Ing Global Natural Resources Class A
Co-owners on this record: Davidson, Edna E, Davidson, Harold M
Mutual/Money market funds · ID 15539282
$3,407.02
5 possible associated properties
Same owner name elsewhere
- Davidson Family Trust$3.4898% confidence
2406 South Grove Avenue Pmb 125, Ontario, CA, 91761
- Davidson Family Trust$0.0198% confidence
3017 Candice Court, Simi Valley, CA, 93063
- Davidson Family Trust$22.4998% confidence
PO Box 848, Whittier, CA, 90608
At this address
- Davidson, Edna E$3,407.0291% confidence
3371-1B Punta Alta U/a 01-29-8, Laguna Hills, CA, 92653
- Davidson, Harold M$3,407.0291% confidence
3371-1B Punta Alta U/a 01-29-8, 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.
- Davidson Family Trust$3.4898% confidence
3371-1B Punta Alta U/a 01-29-8, Laguna Hills, CA, 92653
Held by Ing Global Natural Resources Class A
Co-owners on this record: Davidson Family Trust, Davidson, Harold M
Mutual/Money market funds · ID 15539282
$3,407.02
5 possible associated properties
Same owner name elsewhere
- Davidson, Edna E$42.88100% confidence
3371 Punta Alta Unit 1B, Laguna Hills, CA, 92653
- Davidson, Edna E$1,948.26100% confidence
3371 Punta Alta Unit 1B, Laguna Hills, CA, 92653
- Davidson, Edna E$355.22100% confidence
3371-1B Punta Alta, Laguna Hills, CA, 92653
At this address
- Davidson Family Trust$3,407.0291% confidence
3371-1B Punta Alta U/a 01-29-8, Laguna Hills, CA, 92653
- Davidson, Harold M$3,407.0291% confidence
3371-1B Punta Alta U/a 01-29-8, 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.
- Davidson, Edna E$42.88100% confidence
3371-1B Punta Alta U/a 01-29-8, Laguna Hills, CA, 92653
Held by Ing Global Natural Resources Class A
Co-owners on this record: Davidson, Edna E, Davidson Family Trust
Mutual/Money market funds · ID 15539282
$3,407.02
4 possible associated properties
Same owner name elsewhere
- Davidson, Harold M$73.49100% confidence
Harold M Davidson 3371 1B Punta Alta, Laguna Hills, CA, 92653
- Davidson, Harold M$213.8398% confidence
535 Cliff Drive, Pasadena, CA, 91107
At this address
- Davidson Family Trust$3,407.0291% confidence
3371-1B Punta Alta U/a 01-29-8, Laguna Hills, CA, 92653
- Davidson, Edna E$3,407.0291% confidence
3371-1B Punta Alta U/a 01-29-8, 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.
- Davidson, Harold M$73.49100% confidence
23301 Ridge Route Drive Spc 34, Laguna Hills, CA, 92653
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012116162
$3,388.73
1 possible associated property
At this address
- Rattray, Lisa$36.9998% confidence
23301 Ridge Route Drive Spc 34, 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.
- Rattray, Lisa$36.9998% confidence
25431 Cabot Road Suite 105, Laguna Hills, CA, 92653
Held by Oakland County Treasurer
Funds held in a fiduciary capacity · ID 967605303
$3,383.55
Thail LPCA
24881 Alicia Parkway, Laguna Hills, CA, 92653
Held by Enterprise Crude Oil LLC
Net revenue interest · ID 1021915108
$3,381.26
1 possible associated property
At this address
- Thail LP$2,012.3998% 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$2,012.3998% confidence