Unclaimed property in Laguna Miguel, CA
454 records · $113,962 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 10, 2026 · official state programs
24371 Los Serranos Drive, Laguna Miguel, CA, 92677
Held by Caterpillar Inc
Dividend reinvestment plan · ID 1025985219
$26,331.00
4 possible associated properties
Same owner name elsewhere
- Terzich, S$1.35100% confidence
1445 Wild Meadows Place, Encinitas, CA, 92024
At this address
- Terzich, S$3,291.3898% confidence
24371 Los Serranos Drive, Laguna Miguel, CA, 92677
- Terzich, S$3,291.3898% confidence
24371 Los Serranos Drive, Laguna Miguel, CA, 92677
- Terzich, S$6,582.7598% confidence
24371 Los Serranos Drive, Laguna Miguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Terzich, S$1.35100% confidence
24371 Los Serranos Drive, Laguna Miguel, CA, 92677
Held by Caterpillar Inc
Underlying shares or outstanding certificates · ID 1025985218
$6,582.75
4 possible associated properties
Same owner name elsewhere
- Terzich, S$1.35100% confidence
1445 Wild Meadows Place, Encinitas, CA, 92024
At this address
- Terzich, S$3,291.3898% confidence
24371 Los Serranos Drive, Laguna Miguel, CA, 92677
- Terzich, S$3,291.3898% confidence
24371 Los Serranos Drive, Laguna Miguel, CA, 92677
- Terzich, S$26,331.0098% confidence
24371 Los Serranos Drive, Laguna Miguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Terzich, S$1.35100% confidence
28484 Via Reggio, Laguna Miguel, CA, 92677
Held by Macys Inc
Underlying shares or outstanding certificates · ID 975750431
$4,112.14
6 possible associated properties
Same owner name elsewhere
- Hagan, Janet R$16.15100% confidence
28484 Via Reggio, Laguna Niguel, CA, 92677
- Hagan, Janet R$16.06100% confidence
28484 Via Reggio, Laguna Niguel, CA, 92677
- Hagan, Janet R$15.76100% confidence
28484 Via Reggio, Laguna Niguel, CA, 92677
At this address
- Hagan, Janet R$15.5098% confidence
28484 Via Reggio, Laguna Miguel, CA, 92677
- Hagan, Janet R$15.5098% confidence
28484 Via Reggio, Laguna Miguel, CA, 92677
- Hagan, Janet R$15.5098% confidence
28484 Via Reggio, Laguna Miguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hagan, Janet R$16.15100% confidence
30122 Miguel Road #245, Laguna Miguel, CA, 92677
Held by Wells Fargo Home Mortgage
Co-owner on this record: Speller, Marali
Escrow accounts · ID 960331711
$3,867.24
30122 Miguel Road #245, Laguna Miguel, CA, 92677
Held by Wells Fargo Home Mortgage
Co-owner on this record: Gibb, Christine
Escrow accounts · ID 960331711
$3,867.24
23974 Aliso Creek Road # 208, Laguna Miguel, CA, 92677
Held by Citigroup Inc
Shares of stock (Returned by po) · ID 980319987
$3,410.03
3 possible associated properties
At this address
- Chow, Casey$87.3998% confidence
23974 Aliso Creek Road #208, Laguna Miguel, CA, 92677
- Chow, Casey$11.1198% confidence
23974 Aliso Creek Road # 208, Laguna Miguel, CA, 92677
- Chow, Casey$30.9398% confidence
23974 Aliso Creek Road # 208, Laguna Miguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chow, Casey$87.3998% confidence
24371 Los Serranos Drive, Laguna Miguel, CA, 92677
Held by Caterpillar Inc
Underlying shares or outstanding certificates · ID 1025985216
$3,291.38
4 possible associated properties
Same owner name elsewhere
- Terzich, S$1.35100% confidence
1445 Wild Meadows Place, Encinitas, CA, 92024
At this address
- Terzich, S$3,291.3898% confidence
24371 Los Serranos Drive, Laguna Miguel, CA, 92677
- Terzich, S$6,582.7598% confidence
24371 Los Serranos Drive, Laguna Miguel, CA, 92677
- Terzich, S$26,331.0098% confidence
24371 Los Serranos Drive, Laguna Miguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Terzich, S$1.35100% confidence
24371 Los Serranos Drive, Laguna Miguel, CA, 92677
Held by Caterpillar Inc
Underlying shares or outstanding certificates · ID 1025985217
$3,291.38
4 possible associated properties
Same owner name elsewhere
- Terzich, S$1.35100% confidence
1445 Wild Meadows Place, Encinitas, CA, 92024
At this address
- Terzich, S$3,291.3898% confidence
24371 Los Serranos Drive, Laguna Miguel, CA, 92677
- Terzich, S$6,582.7598% confidence
24371 Los Serranos Drive, Laguna Miguel, CA, 92677
- Terzich, S$26,331.0098% confidence
24371 Los Serranos Drive, Laguna Miguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Terzich, S$1.35100% confidence
16 Sudbury Place, Laguna Miguel, CA, 92677
Held by Loancare LLC
Outstanding official checks · ID 1044387845
$2,598.78
2 possible associated properties
Same owner name elsewhere
- Robone, Thomas A$0.0198% confidence
1227 Culet Ranch Road, Danville, CA, 94506
- Robone, Thomas A$23.4398% confidence
1227 Culet Ranch Road, Danville, CA, 94506
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Robone, Thomas A$0.0198% confidence
23402 Mammoth Cave Drive, Laguna Miguel, CA, 92677
Held by Tenneco Pfd Issues %ssb
Co-owner on this record: Ginsley, Edith
Securities · ID 13087886
$2,491.16
23402 Mammoth Cave Drive, Laguna Miguel, CA, 92677
Held by Tenneco Pfd Issues %ssb
Co-owner on this record: Meyers, Burt
Securities · ID 13087886
$2,491.16
29767-F Miguel Road, Laguna Miguel, CA, 92677
Held by Sumitomo Bank Of Calif
Savings accounts/Credit union shrs · ID 11470365
$2,410.72
1 possible associated property
Same owner name elsewhere
- Mimori, Miyuki$46.4498% confidence
954 Palm Avenue Apt 203, Los Angeles, CA, 90069
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mimori, Miyuki$46.4498% confidence
24401 Caswell Court, Laguna Miguel, CA, 92677
Held by Anadarko Petroleum Corporation
Co-owner on this record: Rothman, Alan
Shares exchanged for shares · ID 17264966
$1,927.96
6 possible associated properties
Same owner name elsewhere
- Rothman, Janet$48.00100% confidence
24401 Caswell Court, Laguna Niguel, CA, 92677
- Rothman, Janet$13.50100% confidence
24401 Caswell Court, Laguna Niguel, CA, 92677
- Rothman, Janet$84.00100% confidence
24401 Caswell Court, Laguna Niguel, CA, 92677
At this address
- Rothman, Janet$25.8098% confidence
24401 Caswell Court, Laguna Miguel, CA, 92677
- Rothman, Janet$33.9798% confidence
24401 Caswell Court, Laguna Miguel, CA, 92677
- Rothman, Janet$269.9698% confidence
24401 Caswell Court, Laguna Miguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rothman, Janet$48.00100% confidence
24401 Caswell Court, Laguna Miguel, CA, 92677
Held by Anadarko Petroleum Corporation
Co-owner on this record: Rothman, Janet
Shares exchanged for shares · ID 17264966
$1,927.96
6 possible associated properties
Same owner name elsewhere
- Rothman, Alan$1.27100% confidence
24401 Caswell Court, Laguna Niguel, CA, 92677
- Rothman, Alan$0.01100% confidence
24401 Caswell Court, Laguna Niguel, CA, 92677
- Rothman, Alan$48.00100% confidence
24401 Caswell Court, Laguna Niguel, CA, 92677
At this address
- Rothman, Alan$25.8098% confidence
24401 Caswell Court, Laguna Miguel, CA, 92677
- Rothman, Alan$33.9798% confidence
24401 Caswell Court, Laguna Miguel, CA, 92677
- Rothman, Alan$269.9698% confidence
24401 Caswell Court, Laguna Miguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rothman, Alan$1.27100% confidence
Lutz Pr & Marketing CommunicationsCA
30025 Alicia Parkway Suite 330, Laguna Miguel, CA, 92677
Held by Nasdaq Inc.
Accounts payable · ID 1018370339
$1,812.10
1 possible associated property
At this address
- Lutz Pr & Marketing Communications$947.1198% confidence
30025 Alicia Parkway Suite 330, Laguna Miguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lutz Pr & Marketing Communications$947.1198% confidence
US Department Of Homeland SecuCA
California Service Center, Laguna Miguel, CA, 92677
Held by Continental Exchange Solutions Inc
Misc outstanding checks · ID 1014043213
$1,500.00
3 possible associated properties
Same owner name elsewhere
- US Department Of Homeland Secu$1,550.00100% confidence
Uscis Calif Serv Ctr Cap Exempt H1b Processing Unit 24000 Avila Road Room 2312, Laguna Niguel, CA, 92677
- US Department Of Homeland Secu$1,225.00100% confidence
Uscis Calif Serv Ctr Cap Exempt H1b Processing Unit 24000 Avila Road Room 2312, Laguna Niguel, CA, 92677
- US Department Of Homeland Secu$1,225.00100% confidence
California Service Center, Laguna Miguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- US Department Of Homeland Secu$1,550.00100% confidence
US Department Of Homeland SecurityCA
24000 Avila Road 1st Floor Room 1600, Laguna Miguel, CA, 92677
Held by Bank Of America - California NA (318)
Co-owner on this record: Wongsmith, Roong
Cashier's checks · ID 1027303470
$1,500.00
US Department Of Homeland SecCA
California Service Center, Laguna Miguel, CA, 92677
Held by Continental Exchange Solutions Inc
Misc outstanding checks · ID 1033507467
$1,500.00
3 possible associated properties
Same owner name elsewhere
- US Department Of Homeland Sec$700.00100% confidence
California Service Center, Laguna Miguel, CA, 92677
- US Department Of Homeland Sec$500.00100% confidence
California Service Center, Laguna Miguel, CA, 92677
- US Department Of Homeland Sec$1,440.00100% confidence
Security Uscis California Service Cente 24000 Avila Road 2nd Floor Roo, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- US Department Of Homeland Sec$700.00100% confidence
Room 2312 2400 Avila Road 2nd Flr, Laguna Miguel, CA, 92607
Held by Adventist Health Midwest
Accounts payable · ID 1001138981
$1,225.00
3 possible associated properties
Same owner name elsewhere
- US Dept Of Homeland$750.0098% confidence
TX
- US Dept Of Homeland$1,440.0098% confidence
TX
- US Dept Of Homeland$2,355.0098% confidence
4141 North Stree Augustine Road, Dallas, TX, 75227
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- US Dept Of Homeland$750.0098% confidence
US Department Of Homeland SecuCA
California Service Center, Laguna Miguel, CA, 92677
Held by Continental Exchange Solutions Inc
Misc outstanding checks · ID 1014043212
$1,225.00
3 possible associated properties
Same owner name elsewhere
- US Department Of Homeland Secu$1,550.00100% confidence
Uscis Calif Serv Ctr Cap Exempt H1b Processing Unit 24000 Avila Road Room 2312, Laguna Niguel, CA, 92677
- US Department Of Homeland Secu$1,225.00100% confidence
Uscis Calif Serv Ctr Cap Exempt H1b Processing Unit 24000 Avila Road Room 2312, Laguna Niguel, CA, 92677
- US Department Of Homeland Secu$500.00100% confidence
Uscis Calif Serv Ctr Cap Exempt H1b Processing Unit 24000 Avila Road Room 2312, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- US Department Of Homeland Secu$1,550.00100% confidence
US Department Of Homeland SecurityCA
California Service Center, Laguna Miguel, CA, 92677
Held by Continental Exchange Solutions Inc
Misc outstanding checks · ID 1018940000
$1,225.00
US Department Of Homeland SecurityCA
California Service Center, Laguna Miguel, CA, 92677
Held by Continental Exchange Solutions Inc
Misc outstanding checks · ID 1018940001
$1,225.00
US Department Of Homeland SecurityCA
California Service Center, Laguna Miguel, CA, 92677
Held by Continental Exchange Solutions Inc
Misc outstanding checks · ID 1018940002
$1,225.00
27736 Homestead Road, Laguna Miguel, CA, 92677
Held by Earnup Inc
Accounts payable · ID 1041058392
$997.28
2 possible associated properties
Same owner name elsewhere
- Narkhede, Seema$0.15100% confidence
27736 Homestead Road, Laguna Niguel, CA, 92677
- Narkhede, Seema$3.0198% confidence
Unknown, El Segundo, CA, 90245
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Narkhede, Seema$0.15100% confidence
Lutz Pr & Marketing CommunicationsCA
30025 Alicia Parkway Suite 330, Laguna Miguel, CA, 92677
Held by Nasdaq Inc.
Accounts payable · ID 1018370338
$947.11
1 possible associated property
At this address
- Lutz Pr & Marketing Communications$1,812.1098% confidence
30025 Alicia Parkway Suite 330, Laguna Miguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lutz Pr & Marketing Communications$1,812.1098% confidence
30252 Pacific Island Drive, Laguna Miguel, CA, 92677
Held by Supervalu Inc/albertson'S Inc(sv33)
Securities · ID 17674033
$824.17
1 possible associated property
At this address
- Mireles, Carla R$282.5798% confidence
30252 Pacific Island Drive, Laguna Miguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mireles, Carla R$282.5798% confidence
US Department Of Homeland SecCA
California Service Center, Laguna Miguel, CA, 92677
Held by Continental Exchange Solutions Inc
Misc outstanding checks · ID 1033507464
$700.00
3 possible associated properties
Same owner name elsewhere
- US Department Of Homeland Sec$1,500.00100% confidence
California Service Center, Laguna Miguel, CA, 92677
- US Department Of Homeland Sec$1,440.00100% confidence
Security Uscis California Service Cente 24000 Avila Road 2nd Floor Roo, Laguna Niguel, CA, 92677
- US Department Of Homeland Sec$1,225.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- US Department Of Homeland Sec$1,500.00100% confidence
33502 Dosinia, Laguna Miguel, CA, 92677
Held by Golden State Water Company
Co-owner on this record: Shand, David
Refunds · ID 15748335
$674.11
4 possible associated properties
Same owner name elsewhere
- Shand, Bright$674.11100% confidence
33502 Dosinia Drive, Laguna Niguel, CA, 92677
- Shand, Bright$674.11100% confidence
33502 Dosinia Drive, Laguna Beach, CA, 92677
- Shand, Bright$176.94100% confidence
33502 Dosinia Drive, Laguna Niguel, CA, 92677
At this address
- Shand, David$674.1191% confidence
33502 Dosinia, Laguna Miguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shand, Bright$674.11100% confidence
33502 Dosinia, Laguna Miguel, CA, 92677
Held by Golden State Water Company
Co-owner on this record: Shand, Bright
Refunds · ID 15748335
$674.11
4 possible associated properties
Same owner name elsewhere
- Shand, David$47.78100% confidence
33502 Dosinia Drive, Laguna Niguel, CA, 92677
- Shand, David$57.92100% confidence
33502 Dosinia Drive, Laguna Niguel, CA, 92677
- Shand, David$43.26100% confidence
33502 Diosinia Drive, Laguna Niguel, CA, 92677
At this address
- Shand, Bright$674.1191% confidence
33502 Dosinia, Laguna Miguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shand, David$47.78100% confidence
28646 Via Valdez, Laguna Miguel, CA, 92677
Held by Promenade
Vendor checks · ID 983394055
$626.00
28646 Via Valdez 28646 Via Valdez, Laguna Miguel, CA, 92677
Held by Promenade
Vendor checks · ID 983394055
$626.00
3 possible associated properties
Same owner name elsewhere
- Zack, Timothy$11.49100% confidence
28646 Via Valdez, Laguna Niguel, CA, 92677
- Zack, Timothy$3.5098% confidence
97 Lennox, Irvine, CA, 92612
- Zack, Timothy$3.5098% confidence
97 Lennox, Irvine, CA, 92612
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zack, Timothy$11.49100% confidence
25571 Paseo La Vis 73, Laguna Miguel, CA
Held by Waterfield Mortgage Co
Escrow check/Deposit/Disputed · ID 18008479
$623.86
25032 Adelanto Drive, Laguna Miguel, CA, 92677
Held by Progressive County Mutual Insu
Premium refunds · ID 1018764690
$560.02
3 possible associated properties
Same owner name elsewhere
- Livesay, Thomas$119.0598% confidence
627 Odenal, Dallas, TX, 75227
- Livesay, Thomas$103.9698% confidence
905 West 10th, Olton, TX, 79064
- Livesay, Thomas$262.3198% confidence
905 West 10th, Olton, TX, 79064
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Livesay, Thomas$119.0598% confidence
25012 Nueva Vista Drive, Laguna Miguel, CA, 92677
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 963854977
$510.00
US Department Of Homeland SecuCA
California Service Center, Laguna Miguel, CA, 92677
Held by Continental Exchange Solutions Inc
Misc outstanding checks · ID 1014043211
$500.00
3 possible associated properties
Same owner name elsewhere
- US Department Of Homeland Secu$1,550.00100% confidence
Uscis Calif Serv Ctr Cap Exempt H1b Processing Unit 24000 Avila Road Room 2312, Laguna Niguel, CA, 92677
- US Department Of Homeland Secu$1,225.00100% confidence
Uscis Calif Serv Ctr Cap Exempt H1b Processing Unit 24000 Avila Road Room 2312, Laguna Niguel, CA, 92677
- US Department Of Homeland Secu$1,225.00100% confidence
California Service Center, Laguna Miguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- US Department Of Homeland Secu$1,550.00100% confidence
US Department Of Homeland SecurityCA
24000 Avila Road 1st Floor Roo, Laguna Miguel, CA, 92677
Held by Bank Of America - California NA (318)
Cashier's checks · ID 1027303469
$500.00
US Department Of Homeland SecCA
California Service Center, Laguna Miguel, CA, 92677
Held by Continental Exchange Solutions Inc
Misc outstanding checks · ID 1033507466
$500.00
3 possible associated properties
Same owner name elsewhere
- US Department Of Homeland Sec$1,500.00100% confidence
California Service Center, Laguna Miguel, CA, 92677
- US Department Of Homeland Sec$1,440.00100% confidence
Security Uscis California Service Cente 24000 Avila Road 2nd Floor Roo, Laguna Niguel, CA, 92677
- US Department Of Homeland Sec$1,225.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- US Department Of Homeland Sec$1,500.00100% confidence
$495.00
29362 San Briso, Laguna Miguel, CA, 92677
Held by Payless Shoesource LLC
Securities · ID 15142348
$474.91
6 possible associated properties
Same owner name elsewhere
- Lambert, M$58.52100% confidence
29362 San Briso, Laguna Miguel, 92677
- Lambert, M$30.59100% confidence
29362 San Briso, Laguna Niguel, CA, 92677
- Lambert, M$5.0098% confidence
262 Anacapa Island Drive, Camarillo, CA, 93012
At this address
- Lambert, M$4.3898% confidence
29362 San Briso, Laguna Miguel, CA, 92677
- Lambert, M$3.9698% confidence
29362 San Briso, Laguna Miguel, CA, 92677
- Lambert, M$29.8798% confidence
29362 San Briso, Laguna Miguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lambert, M$58.52100% confidence
US Department Of Homeland SecCA
California Service Center, Laguna Miguel, CA, 92677
Held by Continental Exchange Solutions Inc
Misc outstanding checks · ID 1033507465
$460.00
3 possible associated properties
Same owner name elsewhere
- US Department Of Homeland Sec$1,500.00100% confidence
California Service Center, Laguna Miguel, CA, 92677
- US Department Of Homeland Sec$1,440.00100% confidence
Security Uscis California Service Cente 24000 Avila Road 2nd Floor Roo, Laguna Niguel, CA, 92677
- US Department Of Homeland Sec$1,225.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- US Department Of Homeland Sec$1,500.00100% confidence
27124 Camino Barcelos, Laguna Miguel, CA, 92677
Held by Manulife Financial Corporation
Underlying shares or outstanding certificates · ID 966396145
$451.61
4 possible associated properties
Same owner name elsewhere
- Vapor, Daniele L$119.41100% confidence
24453 Camino Rioja, Laguna Niguel, CA, 92677
At this address
- Vapor, Daniele L$2.6698% confidence
27124 Camino Barcelos, Laguna Miguel, CA, 92677
- Vapor, Daniele L$3.1598% confidence
27124 Camino Barcelos, Laguna Miguel, CA, 92677
- Vapor, Daniele L$64.9798% confidence
27124 Camino Barcelos, Laguna Miguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vapor, Daniele L$119.41100% confidence
30252 Pacific Island Drive # 171, Laguna Miguel, CA, 92677
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments · ID 969570488
$435.00
28392 Rancho Grande, Laguna Miguel, CA, 92677
Held by Dcp Midstream LP
Royalties · ID 955926987
$416.66
27851 Avenida Armijo, Laguna Miguel, CA, 92677
Held by Cox Communications Inc
Misc outstanding checks · ID 1019421601
$406.60
1 possible associated property
Same owner name elsewhere
- Student, Loan$683.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
25501 Camino Los Padres #335, Laguna Miguel, CA, 00000
Held by Optumrx
Group policy benefit/Clm payments · ID 972704764
$381.78
1 possible associated property
At this address
- Carlson, Georgetta$68.5898% confidence
25501 Camino Los Padres #335, Laguna Miguel, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carlson, Georgetta$68.5898% confidence
28285 La Bajada, Laguna Miguel, CA, 92677
Held by Walt Disney Co & Affiliates The
Co-owner on this record: Beckwith, Lauren A
Underlying shares or outstanding certificates · ID 957327286
$354.42
2 possible associated properties
At this address
- Warren, Jeff$4.5998% confidence
28285 La Bajada, Laguna Miguel, CA, 92677
- Warren, Jeff$15.2098% confidence
28285 La Bajada, Laguna Miguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Warren, Jeff$4.5998% confidence
28285 La Bajada, Laguna Miguel, CA, 92677
Held by Walt Disney Co & Affiliates The
Co-owner on this record: Warren, Jeff
Underlying shares or outstanding certificates · ID 957327286
$354.42
2 possible associated properties
At this address
- Beckwith, Lauren A$4.5998% confidence
28285 La Bajada, Laguna Miguel, CA, 92677
- Beckwith, Lauren A$15.2098% confidence
28285 La Bajada, Laguna Miguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Beckwith, Lauren A$4.5998% confidence
24782 Rigger, Laguna Miguel, CA, 92677
Held by Zephyr Insurance Company Inc
Co-owner on this record: Heneghan, Amy
Premium refunds · ID 989066260
$338.00
1 possible associated property
At this address
- Heneghan, Amy$338.0091% confidence
24782 Rigger, Laguna Miguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Heneghan, Amy$338.0091% confidence
24782 Rigger, Laguna Miguel, CA, 92677
Held by Zephyr Insurance Company Inc
Co-owner on this record: Heneghan, Gregory
Premium refunds · ID 989066260
$338.00
1 possible associated property
At this address
- Heneghan, Gregory$338.0091% confidence
24782 Rigger, Laguna Miguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Heneghan, Gregory$338.0091% confidence
US Department Of Homeland SecuCA
California Service Center, Laguna Miguel, CA, 92677
Held by Continental Exchange Solutions Inc
Misc outstanding checks · ID 1014043214
$325.00
3 possible associated properties
Same owner name elsewhere
- US Department Of Homeland Secu$1,550.00100% confidence
Uscis Calif Serv Ctr Cap Exempt H1b Processing Unit 24000 Avila Road Room 2312, Laguna Niguel, CA, 92677
- US Department Of Homeland Secu$1,225.00100% confidence
Uscis Calif Serv Ctr Cap Exempt H1b Processing Unit 24000 Avila Road Room 2312, Laguna Niguel, CA, 92677
- US Department Of Homeland Secu$1,225.00100% confidence
California Service Center, Laguna Miguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- US Department Of Homeland Secu$1,550.00100% confidence
24772 Hidden Hills Road Apt H, Laguna Miguel, CA, 92677
Held by Sunrise Banks
Misc intangible property · ID 1023271362
$305.99
1 possible associated property
Same owner name elsewhere
- Roman, De Mena Teofila$109.40100% confidence
24772 Hidden Hills Road, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Roman, De Mena Teofila$109.40100% confidence
31522 Crystal Sands, Laguna Miguel, CA, 92677
Held by American Real Estate Partners LP Pfd
Dividends · ID 14426560
$297.50
3 possible associated properties
Same owner name elsewhere
- Goldman, Jean T$90.00100% confidence
31522 Crystal Sands Drive, Laguna Niguel, CA, 92677
- Goldman, Jean T$31.06100% confidence
Pac Is Vill 31522 Crystal Sand, Laguna Niguel, CA, 92677
- Goldman, Jean T$31.06100% confidence
Pac Is Vill 31522 Crystal Sand, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Goldman, Jean T$90.00100% confidence
29982 Ivy Glenn Drive, Laguna Miguel, CA, 92677
Held by PC Connection Inc
Accounts-receivable credit balance · ID 961156985
$292.03
3 possible associated properties
Same owner name elsewhere
- Furon Company$61.9798% confidence
3340 East La Palma Avenue, Anaheim, CA, 92806
- Furon Company$53.9098% confidence
P O Box 509088, San Diego, CA, 92150
- Furon Company$152.3298% confidence
1754 South Clementine, Anaheim, CA, 92803
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Furon Company$61.9798% confidence
30001 Golden Lantern Apt 329, Laguna Miguel, CA, 92677
Held by At&t Mobility LLC
Accounts payable · ID 964951761
$290.29
30252 Pacific Island Drive, Laguna Miguel, CA, 92677
Held by Supervalu Inc/albertson'S Inc(sv33)
Shares exchanged for shares · ID 17674032
$282.57
1 possible associated property
At this address
- Mireles, Carla R$824.1798% confidence
30252 Pacific Island Drive, Laguna Miguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mireles, Carla R$824.1798% confidence
25162 Via Piedra Blanca, Laguna Miguel, CA, 92677
Held by Verizon Business Global LLC
Refunds due · ID 952700736
$275.85
25615 Miraleste, Laguna Miguel, CA, 92677
Held by Chase Bank USA N.a.
Credit balances · ID 14930021
$275.35
24401 Caswell Court, Laguna Miguel, CA, 92677
Held by Union Pacific Resources Corp
Co-owner on this record: Rothman, Alan
Dividends · ID 12809878
$269.96
6 possible associated properties
Same owner name elsewhere
- Rothman, Janet$48.00100% confidence
24401 Caswell Court, Laguna Niguel, CA, 92677
- Rothman, Janet$13.50100% confidence
24401 Caswell Court, Laguna Niguel, CA, 92677
- Rothman, Janet$84.00100% confidence
24401 Caswell Court, Laguna Niguel, CA, 92677
At this address
- Rothman, Janet$25.8098% confidence
24401 Caswell Court, Laguna Miguel, CA, 92677
- Rothman, Janet$33.9798% confidence
24401 Caswell Court, Laguna Miguel, CA, 92677
- Rothman, Janet$1,927.9698% confidence
24401 Caswell Court, Laguna Miguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rothman, Janet$48.00100% confidence
24401 Caswell Court, Laguna Miguel, CA, 92677
Held by Union Pacific Resources Corp
Co-owner on this record: Rothman, Janet
Dividends · ID 12809878
$269.96
6 possible associated properties
Same owner name elsewhere
- Rothman, Alan$5,562.00100% confidence
24401 Caswell Court, Laguna Niguel, CA, 92677
- Rothman, Alan$573.6798% confidence
14502 Lime Avenue, Compton, CA
- Rothman, Alan$1,080.0798% confidence
PO Box 1998, Newport Beach, CA, 92659
At this address
- Rothman, Alan$25.8098% confidence
24401 Caswell Court, Laguna Miguel, CA, 92677
- Rothman, Alan$33.9798% confidence
24401 Caswell Court, Laguna Miguel, CA, 92677
- Rothman, Alan$1,927.9698% confidence
24401 Caswell Court, Laguna Miguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rothman, Alan$5,562.00100% confidence
28412 El Sur, Laguna Miguel, CA, 92677
Held by First Citizens Bank
Cashier's checks · ID 973843715
$256.31
3 possible associated properties
Same owner name elsewhere
- Sullivan, Brian J.$6.6298% confidence
Unknown, CA, 00000
- Sullivan, Brian J$7.8798% confidence
265 East Hanford Armona Road Apt 49, Lemoore, CA, 00000
- Sullivan, Brian J$2.2598% confidence
2310 Newell Drive, Aptos, CA, 95003
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sullivan, Brian J.$6.6298% confidence
28375 Rancho De Juano, Laguna Miguel, CA, 92656
Held by The Bank Of New York Mellon
Co-owner on this record: Gray, Karen E
Securities exchanged for cash · ID 15220261
$250.00
1 possible associated property
At this address
- Gray, Karen E$250.0091% confidence
28375 Rancho De Juano, Laguna Miguel, 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.
- Gray, Karen E$250.0091% confidence
28375 Rancho De Juano, Laguna Miguel, CA, 92656
Held by The Bank Of New York Mellon
Co-owner on this record: Gray, Sarah E
Securities exchanged for cash · ID 15220261
$250.00
1 possible associated property
At this address
- Gray, Sarah E$250.0091% confidence
28375 Rancho De Juano, Laguna Miguel, 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.
- Gray, Sarah E$250.0091% confidence
33897 Cape Cove, Laguna Miguel, CA, 92677
Held by Fireman'S Fund Insurance Company
Court settlements · ID 14333393
$239.10
23974 Aliso Creek Road # 208, Laguna Miguel, CA, 92677
Held by Citigroup Inc
Dividends · ID 959893266
$233.48
3 possible associated properties
At this address
- Chow, Casey$87.3998% confidence
23974 Aliso Creek Road #208, Laguna Miguel, CA, 92677
- Chow, Casey$11.1198% confidence
23974 Aliso Creek Road # 208, Laguna Miguel, CA, 92677
- Chow, Casey$30.9398% confidence
23974 Aliso Creek Road # 208, Laguna Miguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chow, Casey$87.3998% confidence
30902 Clubhouse Drive 1114, Laguna Miguel, CA, 92677
Held by Sodexo Inc
Vendor payments · ID 12672641
$226.89
31384 Flying Cloud Drive, Laguna Miguel, CA, 92677
Held by Wells Fargo Bank West, N.a.
Trusts · ID 16177465
$226.88
27011 Mazuelo Court, Laguna Miguel, CA, 92677
Held by Southern California Edison Company
Wages, payroll, salaries · ID 983299930
$221.92
1 possible associated property
Same owner name elsewhere
- Worrell, Ricardo F$10.1798% confidence
24842 Picnic Lane, Wildomar, CA, 92595
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Worrell, Ricardo F$10.1798% confidence
19 Gullwing C O Mrs Linda Tran, Laguna Miguel, CA, 92677
Held by New York Life Insurance Co
Unidentified remittances · ID 1024966883
$213.39
14 Brownsbury Road, Laguna Miguel, CA, 92677
Held by Mattel Inc
Securities · ID 13385042
$210.11
2 possible associated properties
Same owner name elsewhere
- Turner, Oscar L$4.9098% confidence
420 Alcaras Court, Oceanside, CA, 92057
- Turner, Oscar L$46.0098% confidence
420 Alcaras Court, Oceanside, CA, 92057
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Turner, Oscar L$4.9098% confidence
Vintage Faire Apts 30131 Town Center Drive #242, Laguna Miguel, CA, 92677
Held by Sacramento Coca-Cola Bottling Co. Inc.
Accounts payable · ID 967409408
$206.20
2 possible associated properties
Same owner name elsewhere
- 11070 Hirschfield Way LLC$143.00100% confidence
Vintage Faire Apts 30131 Town Center Drive #242, Laguna Miguel, CA, 92677
- 11070 Hirschfield Way LLC$168.60100% confidence
Vintage Faire Apts 30131 Town Center Drive #242, Laguna Miguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- 11070 Hirschfield Way LLC$143.00100% confidence
27843 Via Del Agua, Laguna Miguel, CA, 92677
Held by Citibank N A
Accounts-receivable credit balance · ID 965023103
$200.00
24112 Snipe Lane, Laguna Miguel, CA, 92677
Held by Bank Of America - Illinois
Time deposits, CD accounts · ID 18336975
$199.29
3 possible associated properties
Same owner name elsewhere
- Gilliam, Elizabeth R$0.0998% confidence
1922 Cordoba Street Apt 69, Livermore, CA, 94550
- Gilliam, Elizabeth R$18.9598% confidence
1922 Cordoba Street, Livermore, CA, 94550
- Gilliam, Elizabeth R$10.1298% confidence
1922 Cordoba Street, Livermore, CA, 94550
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gilliam, Elizabeth R$0.0998% confidence
10 Tatersall, Laguna Miguel, CA, 92677
Held by Hyatt Corporation
Customer overpayments · ID 1025320862
$190.57
1473 Knapp Street, Laguna Miguel, CA, 92677
Held by American Express Company
Credit balances · ID 18168096
$187.60
3 possible associated properties
Same owner name elsewhere
- Toutounchi, Mahrokh$1.0098% confidence
45 Feather Rdg, Mission Viejo, CA, 92692
- Toutounchi, Mahrokh$3.7498% confidence
45 Feather Rdg, Mission Viejo, CA, 92692
- Toutounchi, Mahrokh$16.7598% confidence
45 Feather Rdg, Mission Viejo, CA, 92692
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Toutounchi, Mahrokh$1.0098% confidence
Melissa A Sheppard 2003 TrustCA
Melissa A Sheppard Ttee 31982, Laguna Miguel, CA, 92677
Held by Bkv Barnett LLC
Royalties · ID 1041666074
$186.86
3 possible associated properties
Same owner name elsewhere
- Melissa A Sheppard 2003 Trust$2,121.22100% confidence
Melissa A Sheppard Ttee Lagu 31982 Mount Rainier Drive, CA, 92677
- Melissa A Sheppard 2003 Trust$180.03100% confidence
Melissa A Sheppard Ttee 31982, Laguna Miguel, CA, 92677
- Melissa A Sheppard 2003 Trust$83.61100% confidence
Melissa A Sheppard Ttee31982, Laguna Miguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Melissa A Sheppard 2003 Trust$2,121.22100% confidence
Robert Thomas Securities 29181 Dean Street, Laguna Miguel, CA, 92653
Held by Financial Industry Regulatory
Vendor payments · ID 14607572
$180.50
Melissa A Sheppard 2003 TrustCA
Melissa A Sheppard Ttee 31982, Laguna Miguel, CA, 92677
Held by Bkv Barnett LLC
Royalties · ID 1028311490
$180.03
3 possible associated properties
Same owner name elsewhere
- Melissa A Sheppard 2003 Trust$2,121.22100% confidence
Melissa A Sheppard Ttee Lagu 31982 Mount Rainier Drive, CA, 92677
- Melissa A Sheppard 2003 Trust$186.86100% confidence
Melissa A Sheppard Ttee 31982, Laguna Miguel, CA, 92677
- Melissa A Sheppard 2003 Trust$83.61100% confidence
Melissa A Sheppard Ttee31982, Laguna Miguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Melissa A Sheppard 2003 Trust$2,121.22100% confidence
Saeed Ghods Laguna Niguel CaCA
333 Shepherd Avenue East, Laguna Miguel, CA, 92677
Held by Apple Inc.
Accounts payable · ID 992328742
$174.50
27164 Camino Auten, Laguna Miguel, CA, 92677
Held by Watkins Motor Lines Inc
Vendor payments · ID 16549573
$173.30
Vintage Faire Apts 30131 Town Center Drive #242, Laguna Miguel, CA, 92677
Held by Sacramento Coca-Cola Bottling Co. Inc.
Accounts payable · ID 967409680
$168.60
2 possible associated properties
Same owner name elsewhere
- 11070 Hirschfield Way LLC$206.20100% confidence
Vintage Faire Apts 30131 Town Center Drive #242, Laguna Miguel, CA, 92677
- 11070 Hirschfield Way LLC$143.00100% confidence
Vintage Faire Apts 30131 Town Center Drive #242, Laguna Miguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- 11070 Hirschfield Way LLC$206.20100% confidence
1 Yorkshire Court, Laguna Miguel, CA, 92677
Held by Artisan And Truckers Casualty
Premium refunds · ID 1034476938
$165.08
28241 Sorrento 126, Laguna Miguel, CA, 92677
Held by Travel Plus Leisure Co.
Misc outstanding checks · ID 1002159704
$164.00
28331 Lakewood Drive, Laguna Miguel, CA, 09267
Held by Plains Marketing L.p.
Net revenue interest · ID 969591382
$163.41
1 possible associated property
At this address
- Farnsworth, Geoffrey$77.5198% confidence
28331 Lakewood Drive, Laguna Miguel, CA, 09267
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Farnsworth, Geoffrey$77.5198% confidence
26022 Cape Drive Building H, Laguna Miguel, CA, 92677
Held by Costco Wholesale Corporation
Payments for goods & Services · ID 964766198
$161.63
1 possible associated property
Same owner name elsewhere
- Neon Design A Sign Inc$35.12100% confidence
29616 Colebrook Drive, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Neon Design A Sign Inc$35.12100% confidence
28441 La Plumosa, Laguna Miguel, CA, 92677
Held by Travel Plus Leisure Co.
Misc outstanding checks · ID 1002160880
$148.14
2 possible associated properties
Same owner name elsewhere
- Schlapper, Beverley$18.18100% confidence
28441 La Plumosa, Laguna Niguel, CA, 92677
- Schlapper, Beverley$219.00100% confidence
28441 La Plumosa, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schlapper, Beverley$18.18100% confidence
Vintage Faire Apts 30131 Town Center Drive #242, Laguna Miguel, CA, 92677
Held by Sacramento Coca-Cola Bottling Co. Inc.
Accounts payable · ID 967409541
$143.00
2 possible associated properties
Same owner name elsewhere
- 11070 Hirschfield Way LLC$206.20100% confidence
Vintage Faire Apts 30131 Town Center Drive #242, Laguna Miguel, CA, 92677
- 11070 Hirschfield Way LLC$168.60100% confidence
Vintage Faire Apts 30131 Town Center Drive #242, Laguna Miguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- 11070 Hirschfield Way LLC$206.20100% confidence
2474 1 Stratton, Laguna Miguel, CA, 92677
Held by Sirius Xm Inc
Accounts-receivable credit balance · ID 983246740
$142.65
4 Liecester Court, Laguna Miguel, CA
Held by Health Care Service Corporation
Insurance premiums · ID 15752883
$136.67
29432 Tensington Drive, Laguna Miguel, CA, 92677
Held by Arizona Public Service Company
Utility deposit · ID 1002125482
$136.58
3 possible associated properties
Same owner name elsewhere
- Obrien, Mark T$4.9398% confidence
12700 7th Avenue, Victorville, CA, 92395
- Obrien, Mark T$5.0098% confidence
193 Follyhatch, Irvine, CA, 92618
- Obrien, Mark T$13.0098% confidence
19202 Willow Lane, Sonoma, CA, 95476
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Obrien, Mark T$4.9398% confidence
27054 Jean Terrace, Laguna Miguel, CA, 92677
Held by Gnc Corporation & Subsidiaries
Wages, payroll, salaries · ID 952271978
$136.35
2 possible associated properties
Same owner name elsewhere
- Tindugan, Ginalyn D$2.99100% confidence
27032 Mazuelo Court, Laguna Niguel, CA, 92677
- Tindugan, Ginalyn D$0.3098% confidence
26145 Glorietta Lane, Mission Viejo, CA, 92691
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tindugan, Ginalyn D$2.99100% confidence
27781 Country Lane Road, Laguna Miguel, CA, 92677
Held by Aeg Processing Center No 58
Wages, payroll, salaries · ID 958936605
$135.24
1 possible associated property
At this address
- Balisciano, Stephanie J$22.3998% confidence
27781 Country Lane Road, Laguna Miguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Balisciano, Stephanie J$22.3998% confidence
US Dept Of Just - Imm & NaturCA
P O Box 10129, Laguna Miguel, CA, 92607
Held by John C Lincoln Health Network
Vendor checks · ID 962819512
$130.00
23871 Marmara Bay, Laguna Miguel, CA, 92677
Held by Alcatel Lucent
Other · ID 13292091
$125.55
1 possible associated property
Same owner name elsewhere
- Grafstrom, Emily S$6.1098% confidence
23871 Marmara Bay, Dana Point, CA, 92629
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Grafstrom, Emily S$6.1098% confidence
49 Seastory, Laguna Miguel, CA, 92677
Held by Sprint United Management
Credit balances · ID 16955467
$125.00
25112 Moberly, Laguna Miguel, CA, 92677
Held by Technicolor Federal Credit Uni
Other · ID 16507132
$124.93
$123.80
Rothman, Laguna Miguel, CA, 92677
Held by Affiliated Fund Class A
Co-owner on this record: Greenberg, Janet
Dividends · ID 14604585
$121.43
2 possible associated properties
Same owner name elsewhere
- Greenberg, Sylvia$1,658.49100% confidence
Rothman, Laguna Niguel, CA, 92677
- Greenberg, Sylvia$4,567.31100% confidence
Rothman, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Greenberg, Sylvia$1,658.49100% confidence
Rothman, Laguna Miguel, CA, 92677
Held by Affiliated Fund Class A
Co-owner on this record: Greenberg, Sylvia
Dividends · ID 14604585
$121.43
2 possible associated properties
Same owner name elsewhere
- Greenberg, Janet$1,658.49100% confidence
Rothman, Laguna Niguel, CA, 92677
- Greenberg, Janet$4,567.31100% confidence
Rothman, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Greenberg, Janet$1,658.49100% confidence
28452 Rancho Cristiano, Laguna Miguel, CA, 92656
Held by Farmers New World Life
Refunds · ID 13539388
$120.00
24275 Via Aquara Avenue, Laguna Miguel, CA, 92677
Held by Medtronic Inc Non Securities
Co-owner on this record: Higgins, Rhonda
Securities · ID 17493295
$115.41