Unclaimed property in Laguna Niguel, CA
147,941 records · $24,672,884 unclaimed
Highest-value records first. Search below to find yours.
These records are grouped by the owner address on file. The program holding a record may be in a different state; use the state badge and claim link on each result to verify it with the correct official program.
Data current as of September 16, 2026 · official state programs
28142 Mariposa 159, Laguna Niguel, CA, 92677
Held by Western Union Financial Services Inc
Money orders · ID 970734837
$1,000.00
PO Box 6561, Laguna Niguel, CA, 92607
Held by Bank Of New York Mellon Corporate Trust
Funds for stocks & Bonds · ID 971258220
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Rosen, Carol M$4.3298% confidence
10 Southwind, Aliso Viejo, CA, 92656
- Rosen, Carol M$2.2998% confidence
10 Southwind, Aliso Viejo, CA, 92656
- Rosen, Carol M$11.3498% confidence
10 Southwind, 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.
- Rosen, Carol M$4.3298% confidence
27665 Forbes Road, Laguna Niguel, CA, 92677
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 971316542
$1,000.00
3 possible associated properties
Same owner name elsewhere
- International, Palinure$1,100.00100% confidence
27665 Forbes Drive, Laguna Niguel, CA, 92677
- International, Palinure$500.00100% confidence
27662 Forbes, Laguna Niguel, CA, 92677
- International, Palinure$539.50100% confidence
27652 Forbes 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.
- International, Palinure$1,100.00100% confidence
California Service Center, Laguna Niguel, CA, 92607
Held by Rutgers The State University
Vendor checks · ID 971664274
$1,000.00
Co Aaron Treeve 25081 Monte Ver, Laguna Niguel, CA, 92677
Held by Ocwen Financial Corporation
Accounts payable · ID 972102188
$1,000.00
Department, Of Homeland SecurityCA
24000 US Citizen Immigration, Laguna Niguel, CA, 92677
Held by Paypal Inc
Vendor checks · ID 972159273
$1,000.00
4 Tidemark, Laguna Niguel, CA, 92677
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due · ID 973001188
$1,000.00
1 possible associated property
At this address
- Moore, Michael R$70.0095% confidence
4 Tidemark, 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.
- Moore, Michael R$70.0095% confidence
UscisCA
California Service Center, Laguna Niguel, CA, 92607
Held by Stanford University
Accounts payable · ID 973130807
$1,000.00
U.s. Citizenship And Immigration ServiceCA
24000 Avila Road, Laguna Niguel, CA, 92677
Held by Apac Customer Services Inc
Vendor checks · ID 973357024
$1,000.00
6 possible associated properties
Same owner name elsewhere
- U.s. Citizenship And Immigration Service$70.0098% confidence
00000
- U.s. Citizenship And Immigration Service$165.0098% confidence
PO Box 851488 Texas Service Center, Mesquite, TX, 75185
- U S Citizenship And Immigration Service$675.0098% confidence
Unknown, CA, 00000
At this address
- U S Citizenship & Immigration$1,225.0095% confidence
24000 Avila Road, Laguna Niguel, CA, 92677
- U S Department Of Homeland Security$1,225.0091% confidence
24000 Avila Road, Laguna Niguel, CA, 92677
- U S Department Of Homeland Security$1,225.0091% confidence
24000 Avila 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.
- U.s. Citizenship And Immigration Service$70.0098% confidence
Department, Of Homeland SecurityCA
Uscis California Seervice Cent 24000 Avila Rd- Room 2312, Laguna Niguel, CA, 92677
Held by Trustees Of Boston University
Vendor checks · ID 973471470
$1,000.00
Department, Of Homeland SecurityCA
California Service Center 2nd Floor Room 2312 24000 Avila Road, Laguna Niguel, CA, 92677
Held by University Of Michigan
Vendor checks · ID 974926507
$1,000.00
Department, Of Homeland SecurityCA
California Service Center 2nd Floor Room 2312 24000 Avila Road, Laguna Niguel, CA, 92677
Held by University Of Michigan
Vendor checks · ID 974926517
$1,000.00
31541 East Nine Drive, Laguna Niguel, CA, 92677
Held by Asa International Ltd
Co-owner on this record: Hoebink, Fredericus A
Funds for liquidation · ID 975552356
$1,000.00
2 possible associated properties
At this address
- Hoebink, Fredericus$8.3991% confidence
31541 East Nine Drive, Laguna Niguel, CA, 92677
- Hoebink, Fredericus A$80.0091% confidence
31541 East Nine 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.
- Hoebink, Fredericus$8.3991% confidence
24781 Via Lagunaria, Laguna Niguel, CA, 92656
Held by U.s. Bank, Trust Technology & Support Services
Co-owner on this record: Petty, Earline F
Principal payments · ID 975616380
$1,000.00
2 possible associated properties
Same owner name elsewhere
- Kavanaugh, Trevor S$70.7098% confidence
9 Old Ranch Road, Laguna Niguel, CA, 92677
- Kavanaugh, Trevor S$52.1898% confidence
9 Old Ranch 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.
- Kavanaugh, Trevor S$70.7098% confidence
24781 Via Lagunaria, Laguna Niguel, CA, 92656
Held by U.s. Bank, Trust Technology & Support Services
Co-owner on this record: Kavanaugh, Trevor S
Principal payments · ID 975616380
$1,000.00
United States Department Of Homeland SecCA
24000 Avila Road 2nd Floor, Laguna Niguel, CA, 92677
Held by California Institute Of Technology
Vendor checks · ID 975902153
$1,000.00
6 possible associated properties
Same owner name elsewhere
- United States Department Of Homeland Sec$500.00100% confidence
California Service Center Attn Cap Exempt H 1B 24000 Avila Road 2nd Floor Room, Laguna Niguel, CA, 92677
- United States Department Of Homeland Sec$500.00100% confidence
24000 Avila Road, Laguna Niguel, CA, 92677
- United States Department Of Homeland Sec$1,500.00100% confidence
24000 Avila Road, Laguna Niguel, CA, 92677
At this address
- United States Department Of The Homeland$1,000.0095% confidence
24000 Avila Road 2nd Floor, Laguna Niguel, CA, 92677
- United States Department Of The Homeland$500.0095% confidence
24000 Avila Road 2nd Floor, Laguna Niguel, CA, 92677
- United States Department Of The Homeland$320.0095% confidence
24000 Avila Road 2nd Floor, 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.
- United States Department Of Homeland Sec$500.00100% confidence
24000 Avila Road 2nd Floor Room 2312, Laguna Niguel, CA, 92677
Held by Stanford University
Accounts payable · ID 977134751
$1,000.00
6 possible associated properties
Same owner name elsewhere
- US, Citizenship Imm$500.00100% confidence
24000 Avila Road Room 2312, Laguna Niguel, CA, 92677
- US, Citizenship Imm$1,000.00100% confidence
24000 Avila Road Room 2312, Laguna Niguel, CA, 92677
- US, Citizenship Imm$500.00100% confidence
24000 Avilia Road, Laguna Niguel, CA, 92677
At this address
- US Dept Of Homeland Security$1,500.0091% confidence
24000 Avila Road 2nd Floor Room 2312, Laguna Niguel, CA, 92677
- US Dept Of Homeland Security$1,500.0091% confidence
24000 Avila Road 2nd Floor Room 2312, Laguna Niguel, CA, 92677
- US Dept Of Homeland Security US Citizens$1,500.0091% confidence
24000 Avila Road 2nd Floor 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, Citizenship Imm$500.00100% confidence
24000 Avila Road Room 2312, Laguna Niguel, CA, 92677
Held by Stanford University
Accounts payable · ID 977134754
$1,000.00
6 possible associated properties
Same owner name elsewhere
- US, Citizenship Imm$1,000.00100% confidence
24000 Avila Road 2nd Floor Room 2312, Laguna Niguel, CA, 92677
- US, Citizenship Imm$500.00100% confidence
24000 Avilia Road, Laguna Niguel, CA, 92677
- US, Citizenship Imm$350.00100% confidence
California Service Center 2400 Avila Road, Laguna Niguel, CA, 92654
At this address
- US, Citizenship Imm$500.0098% confidence
24000 Avila Road Room 2312, Laguna Niguel, CA, 92677
- US, Citizenship Imm$320.0098% confidence
24000 Avila Road Room 2312, Laguna Niguel, CA, 92677
- US Department Of Hom Eland Security$500.0091% confidence
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, Citizenship Imm$1,000.00100% confidence
UscisCA
California Service Center Prem, Laguna Niguel, CA, 92677
Held by Stanford University
Accounts payable · ID 977134756
$1,000.00
US Citizenship And Immigration 24000 Avila Road 2nd Floor Room 2312, Laguna Niguel, CA, 92677
Held by Progressive Casualty Insurance Comp
Misc outstanding checks · ID 978275935
$1,000.00
30100 Town Center Drive Suite O-281, Laguna Niguel, CA, 92677
Held by Avnet Inc
Accounts-receivable credit balance · ID 978473353
$1,000.00
1 possible associated property
Same owner name elsewhere
- Alpha, Resources$120.0098% confidence
4510 De Milo, Houston, TX, 77092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alpha, Resources$120.0098% confidence
2400 Avila Road Room 2312, Laguna Niguel, CA, 92677
Held by University Of Georgia
Vendor checks · ID 978848813
$1,000.00
4 possible associated properties
Same owner name elsewhere
- Homeland, Security$500.00100% confidence
24000 Avila Road Room 2312, Laguina Niguel, CA, 92677
- Homeland, Security$500.00100% confidence
24000 Avila Road Room 2312, CA, 92677
- Homeland, Security$500.00100% confidence
2400 Avila Raod Room 2313 Laguna Niguel Ca, Laguna Niguel, CA, 92677
At this address
- Homeland, Security$500.0098% confidence
2400 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.
- Homeland, Security$500.00100% confidence
30902 Clubhouse Drive Unit 5C, Laguna Niguel, CA, 92677
Held by Allstate Insurance Company
Co-owner on this record: Borromeo, Antonio B
Individual policy benefit/Clm · ID 978913391
$1,000.00
2 possible associated properties
Same owner name elsewhere
- Borromeo, Erlinda C$0.3598% confidence
4404 Amethyst Lane, Bakersfield, CA, 93308
At this address
- Borromeo, Antonio B$1,000.0091% confidence
30902 Clubhouse Drive Unit 5C, 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.
- Borromeo, Erlinda C$0.3598% confidence
30902 Clubhouse Drive Unit 5C, Laguna Niguel, CA, 92677
Held by Allstate Insurance Company
Co-owner on this record: Borromeo, Erlinda C
Individual policy benefit/Clm · ID 978913391
$1,000.00
1 possible associated property
At this address
- Borromeo, Erlinda C$1,000.0091% confidence
30902 Clubhouse Drive Unit 5C, 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.
- Borromeo, Erlinda C$1,000.0091% confidence
UscisCA
24000 Avila Road, Laguna Niguel, CA, 92677
Held by Purdue University
Misc outstanding checks · ID 979462887
$1,000.00
3 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
C/o Sheikh Alhamed 31911 Monarch Crest, Laguna Niguel, CA, 92677
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 981145958
$1,000.00
US Citizenship And Immigration 24000 Avila Road 2nd Floor Room 2312, Laguna Niguel, CA, 92677
Held by Progressive Casualty Insurance Co
Misc outstanding checks · ID 981813522
$1,000.00
US Citizenship And Immigration 24000 Avila Road 2nd Floor Room 2312, Laguna Niguel, CA, 92677
Held by Progressive Casualty Insurance Co
Misc outstanding checks · ID 981813533
$1,000.00
28202 Cabot Road Suite 300, Laguna Niguel, CA, 92677
Held by Google, LLC
Accounts-receivable credit balance · ID 982211061
$1,000.00
United States Department Of The HomelandCA
24000 Avila Road 2nd Floor, Laguna Niguel, CA, 92677
Held by California Institute Of Technology
Vendor checks · ID 982278042
$1,000.00
3 possible associated properties
At this address
- United States Department Of The Homeland$500.0098% confidence
24000 Avila Road 2nd Floor, Laguna Niguel, CA, 92677
- United States Department Of The Homeland$320.0098% confidence
24000 Avila Road 2nd Floor, Laguna Niguel, CA, 92677
- United States Department Of Homeland Sec$1,000.0095% confidence
24000 Avila Road 2nd Floor, 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.
- United States Department Of The Homeland$500.0098% confidence
P O Box 1056, Laguna Niguel, CA, 92677
Held by Liberty National Life
Other amounts due under policy · ID 984243571
$1,000.00
UscisCA
PO Box 10129, Laguna Niguel, CA, 92607
Held by Washington University
Wages, payroll, salaries · ID 984416366
$1,000.00
24831 Stonegate Lane, Laguna Niguel, CA, 92677
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984690699
$1,000.00
1 possible associated property
At this address
- Fathi, Mansoureh$0.5895% confidence
24831 Stonegate Lane, 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.
- Fathi, Mansoureh$0.5895% confidence
96 Oakcliff Drive, Laguna Niguel, CA, 92677
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984701028
$1,000.00
2 possible associated properties
At this address
- Jacobs, Michael W$2.4191% confidence
96 Oakcliff Drive, Laguna Niguel, CA, 92677
- Jacobs, Michael W$30.0191% confidence
96 Oakcliff 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.
- Jacobs, Michael W$2.4191% confidence
24524 Sunshine Drive, Laguna Niguel, CA, 92677
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984702937
$1,000.00
3 possible associated properties
At this address
- Kellman, Shana$9.0598% confidence
24524 Sunshine Drive, Laguna Niguel, CA, 92677
- Kellman, Shana R$0.0295% confidence
24524 Sunshine Drive, Laguna Niguel, CA, 92677
- Kellman, Shana R$30.0095% confidence
24524 Sunshine 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.
- Kellman, Shana$9.0598% confidence
25604 Paseo La Vis, Laguna Niguel, CA, 92677
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984716255
$1,000.00
3 possible associated properties
At this address
- Nunez, Sara$1.0498% confidence
25604 Paseo La Vis, Laguna Niguel, CA, 92677
- Nunez, Sara$10.2698% confidence
25604 Paseo La Vis, Laguna Niguel, CA, 92677
- Nunez, Bridigo$3.1591% confidence
25604 Paseo La Vis, 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.
- Nunez, Sara$1.0498% confidence
30025 Alicia Parkway, Laguna Niguel, CA, 92677
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984735927
$1,000.00
2 possible associated properties
Same owner name elsewhere
- Vojdany, Babak$90.96100% confidence
28781 Avenida Del Caballo, Laguna Niguel, CA, 92677
- Vojdany, Babak$25.00100% confidence
24275 Hillview 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.
- Vojdany, Babak$90.96100% confidence
US Citizenship And Immigration 24000 Avila Road 2nd Floor Room 2312, Laguna Niguel, CA, 92677
Held by Progressive Casualty Insurance Comp
Misc outstanding checks · ID 985033911
$1,000.00
27752 Agate Cyn Drive, Laguna Niguel, CA, 92677
Held by Aecom
Accounts payable · ID 987182841
$1,000.00
PO Box 10129, Laguna Niguel, CA, 92607
Held by Forever 21 Inc
Accounts payable · ID 988720436
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Department, Of Homeland$1,500.00100% confidence
PO Box 10129, Laguna Niguel, CA, 92607
- Department, Of Homeland$1,000.00100% confidence
PO Box 10129, Laguna Niguel, CA, 92607
- Department, Of Homeland$920.0098% confidence
Unknown, Unknown, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Department, Of Homeland$1,500.00100% confidence
PO Box 10129, Laguna Niguel, CA, 92607
Held by Forever 21 Inc
Accounts payable · ID 988720437
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Department, Of Homeland$1,500.00100% confidence
PO Box 10129, Laguna Niguel, CA, 92607
- Department, Of Homeland$1,000.00100% confidence
PO Box 10129, Laguna Niguel, CA, 92607
- Department, Of Homeland$920.0098% confidence
Unknown, Unknown, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Department, Of Homeland$1,500.00100% confidence
P O Box 30111, Laguna Niguel, CA, 92607
Held by Kaiser Foundation Health Plan
Vendor checks · ID 989042199
$1,000.00
2 possible associated properties
Same owner name elsewhere
- Immigration, Naturalization$375.00100% confidence
California Service Center P O Box 10129, Laguna Niguel, CA, 92607
- Immigration & Naturalization$250.0098% confidence
TX
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Immigration, Naturalization$375.00100% confidence
10 Floweridge Circle, Laguna Niguel, CA, 92677
Held by Transamerica Life Insurance Company
Group policy benefit/Clm payments · ID 989046825
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Nickell, McNeil$4.06100% confidence
25462 Via De Anza, Laguna Niguel, CA, 92677
- Nickell, McNeil$8.6098% confidence
10 Floweridge Circle Laguna Niguel Ca 92677-4903, CA, 00000
At this address
- Nickell, McNeil$38.7598% confidence
10 Floweridge Circle, 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.
- Nickell, McNeil$4.06100% confidence
US Department Of Homeland SecurityCA
California Service Center, Laguna Niguel, CA, 92677
Held by The Sherwin Williams Company
Accounts payable · ID 990597670
$1,000.00
24092 Giren Road Apt A, Laguna Niguel, CA, 92677
Held by Western Union Financial Svcs Inc
Refunds due · ID 991975696
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Rivas, Maribel$1.25100% confidence
38 Seafare, Laguna Niguel, CA, 92677
- Rivas, Maribel$1.91100% confidence
24902 Hidden Hills Road Apt A, Laguna Niguel, CA, 92677
- Rivas, Maribel$5.00100% confidence
24902 Hidden Hills Apt 8, Laguna Nigel, 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.
- Rivas, Maribel$1.25100% confidence
U.s. Dept Of Homeland SecurityCA
PO Box 10129, Laguna Niguel, CA, 92607
Held by Medical Professional Associates Of Az
Vendor checks · ID 992108304
$1,000.00
3 possible associated properties
Same owner name elsewhere
- U.s. Dept Of Homeland Security$1,500.00100% confidence
PO Box 10129, Laguna Niguel, CA, 92607
- U S Dept Of Homeland Security$4,000.0098% confidence
3870 North Terminal Road, Houston, TX, 77032
- U.s. Dept Of Homeland Security$1,500.0098% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- U.s. Dept Of Homeland Security$1,500.00100% confidence
22 Denia, Laguna Niguel, CA, 92677
Held by Trinity Universal Insurance
Individual policy benefit/Clm · ID 992321797
$1,000.00
1 possible associated property
At this address
- McCann, Angela P$0.2891% confidence
22 Denia, 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.
- McCann, Angela P$0.2891% confidence
California Service Center 24000 Avila Road Room 2312, Laguna Niguel, CA, 92677
Held by Pennsylvania State University
Refunds due · ID 993719049
$1,000.00
3 possible associated properties
Same owner name elsewhere
- US, Citizenship And Immigr$500.00100% confidence
California Service Center 24000 Avila Road Room 2312, Laguna Niguel, CA, 92677
- US, Citizenship And Immigr$500.00100% confidence
California Service Center 24000 Avila Road Room 2312, Laguna Niguel, CA, 92677
- US, Citizenship And Immigr$500.00100% confidence
California Service Center 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, Citizenship And Immigr$500.00100% confidence
Services California Service Center 24000 Avila Road, Laguna Niguel, CA, 92677
Held by Pennsylvania State University
Refunds due · ID 993719053
$1,000.00
3 possible associated properties
Same owner name elsewhere
- US, Citizenship And Immigr$500.00100% confidence
California Service Center 24000 Avila Road Room 2312, Laguna Niguel, CA, 92677
- US, Citizenship And Immigr$1,000.00100% confidence
California Service Center 24000 Avila Road Room 2312, Laguna Niguel, CA, 92677
- US, Citizenship And Immigr$500.00100% confidence
California Service Center 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, Citizenship And Immigr$500.00100% confidence
39 Laguna Woods, Laguna Niguel, CA, 92677
Held by Autonation Inc.
Accounts payable · ID 994154523
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Greg, Smith$4.5898% confidence
1777 Casa Grande Street, Pasadena, CA, 91104
- Greg, Smith$2.1198% confidence
57373 Pueblo Trail, Yucca Valley, CA, 92284
- Greg, Smith$0.0498% confidence
5533 Briercrest Avenue, Lakewood, CA, 90713
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Greg, Smith$4.5898% confidence
54 Blue Horizon, Laguna Niguel, CA, 92677
Held by Autonation Inc.
Accounts payable · ID 994154832
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Philip, Johnson$391.44100% confidence
29622 Vista Plaza Driv, Laguna Niguel, CA, 92677
- Philip, Johnson$9.6098% confidence
118 South Burnaby Drive, Glendora, CA, 91740
- Philip, Johnson$0.2198% confidence
Unknown, Los Angeles, CA, 90013
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Philip, Johnson$391.44100% confidence
17 Antibes, Laguna Niguel, CA, 92677
Held by Autonation Inc.
Accounts payable · ID 994154986
$1,000.00
Apt 331, Laguna Niguel, CA, 92677
Held by Applied Bank
Checking accounts · ID 995220926
$1,000.00
Jots Construction Services IncCA
27951 Cabot Road, Laguna Niguel, CA, 92677
Held by Platte River Insurance Company
Co-owner on this record: Noesser, Todd
Other amounts due under policy · ID 997552328
$1,000.00
27951 Cabot Road, Laguna Niguel, CA, 92677
Held by Platte River Insurance Company
Co-owner on this record: Jots Construction Services Inc
Other amounts due under policy · ID 997552328
$1,000.00
5 possible associated properties
Same owner name elsewhere
- Noesser, Todd$267.00100% confidence
C/o Tiffany Bailey 27951 Cabot Road, Laguna Niguel, CA, 92677
- Noesser, Todd$407.6198% confidence
1721 Commerce Street, Corona, CA, 92880
At this address
- Noesser, Alice M$4.9591% confidence
27951 Cabot Road, Laguna Niguel, CA, 92677
- Noesser, Alice$7.0091% confidence
27951 Cabot Road, Laguna Niguel, CA, 92677
- Noesser, Alice M$19.0091% confidence
27951 Cabot 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.
- Noesser, Todd$267.00100% confidence
27111 Via La Mancha, Laguna Niguel, CA, 92677
Held by Best Buy Co Inc & Subsidiaries
Refunds due · ID 1001257162
$1,000.00
5 possible associated properties
Same owner name elsewhere
- Wasilewski, Marek$0.9498% confidence
Anna Wasilewski 530 West Wilson Street 29, Costa Mesa, CA, 92627
- Wasilewski, Marek$0.0398% confidence
24902 El Caprice, Aliso Viejo, CA, 92656
- Wasilewski, Marek$0.0998% confidence
23345 Via San Martine, Aliso Viejo, CA, 92656
At this address
- Wasilewski, Marek$10.4098% confidence
27111 Via La Mancha, Laguna Niguel, CA, 92677
- Wasilewski, Marek$54.5098% confidence
27111 Via La Mancha, 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.
- Wasilewski, Marek$0.9498% confidence
Depart., Of Homeland SecurityCA
24000 Avila Road 2nd Floor Room 2302, Laguna Niguel, CA, 92677
Held by Hilmar Cheese Company, Inc.
Vendor checks · ID 1001388585
$1,000.00
25961 Montemar Unit 65, Laguna Niguel, CA, 92677
Held by St. Joseph Health System
Vendor checks · ID 1002506838
$1,000.00
24912 Hidden Hills Apt D, Laguna Niguel, CA, 92677
Held by Farmers Insurance Exchange
Individual policy benefit/Clm · ID 1007709795
$1,000.00
28681 Mira Vis, Laguna Niguel, CA, 92677
Held by Progressive Select Insurance C
Individual policy benefit/Clm · ID 1007937161
$1,000.00
24282 Los Serranos Drive, Laguna Niguel, CA, 92677
Held by Nationwide Mutual Insurance
Vendor checks · ID 1008730437
$1,000.00
2 possible associated properties
At this address
- Zippel, Arthur W$1,125.0095% confidence
24282 Los Serranos Drive, Laguna Niguel, CA, 92677
- Zippel, Isabel H$3.0091% confidence
24282 Los Serranos 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.
- Zippel, Arthur W$1,125.0095% confidence
Department Of Homeland Security 7CA
2400 Avila Road California Service Center 2nd Floor Room 2312, Laguna Niguel, CA, 92677
Held by Cch Incorporated
Misc outstanding checks · ID 1010113886
$1,000.00
28262 Sorrento Unit 137, Laguna Niguel, CA, 92677
Held by Wells Fargo Bank NA
Cashier's checks · ID 1011136153
$1,000.00
24986, Laguna Niguel, CA, 92677
Held by Paypal Inc
Misc intangible property · ID 1012845980
$1,000.00
31645 Peppertree Bend, Laguna Niguel, CA, 92677
Held by Wells Fargo Bank NA
Cashier's checks · ID 1020105389
$1,000.00
27969 Cabot Road Unit 506, Laguna Niguel, CA, 92677
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks · ID 1027200342
$1,000.00
27963 Cabot Road Unit 150, Laguna Niguel, CA, 92677
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks · ID 1027202371
$1,000.00
29962 Running Deer Lane, Laguna Niguel, CA, 92677
Held by U.s. Bank Global Corp Trust
Principal payments · ID 1027461303
$1,000.00
1 possible associated property
Same owner name elsewhere
- Bieschke, Charlene$35.0098% confidence
202, 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.
- Bieschke, Charlene$35.0098% confidence
1029 J Street Suite 380, Laguna Niguel, CA, 92677
Held by Rite Aid Hdqtrs Corp
Accounts payable · ID 1027560491
$1,000.00
7 Via Las Rosas, Laguna Niguel, CA, 92677
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1027957695
$1,000.00
1 possible associated property
At this address
- Diallo, Amadou K$150.0095% confidence
7 Via Las Rosas, 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.
- Diallo, Amadou K$150.0095% confidence
39 Brownsbury Road, Laguna Niguel, CA, 92677
Held by Civil Service Employees Insurance Compan
Individual policy benefit/Clm · ID 1031724297
$1,000.00
3 possible associated properties
At this address
- Rottach, Stacy$0.1798% confidence
39 Brownsbury Road, Laguna Niguel, CA, 92677
- Rottach, Stacy$0.1698% confidence
39 Brownsbury Road, Laguna Niguel, CA, 92677
- Rottach, Stacy$0.3698% confidence
39 Brownsbury 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.
- Rottach, Stacy$0.1798% confidence
7 Taylor Place, Laguna Niguel, CA, 92677
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Bank Of America
Cashier's checks · ID 1032996878
$1,000.00
3 possible associated properties
At this address
- Chaim, Susan$18.9698% confidence
7 Taylor Place, Laguna Niguel, CA, 92677
- Chaim, Susan$100.0098% confidence
7 Taylor Place, Laguna Niguel, CA, 92677
- Chaim, Susan$100.0098% confidence
7 Taylor Place, 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.
- Chaim, Susan$18.9698% confidence
28571 Silverton Drive, Laguna Niguel, CA, 92677
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Metropolitan, Home Mortgage
Cashier's checks · ID 1032997173
$1,000.00
3 possible associated properties
At this address
- Go, Christopher$1,900.0098% confidence
28571 Silverton Drive, Laguna Niguel, CA, 92677
- Go, Christopher$2,650.0098% confidence
28571 Silverton Drive, Laguna Niguel, CA, 92677
- Go, Christopher$5,350.0098% confidence
28571 Silverton 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.
- Go, Christopher$1,900.0098% confidence
23681 Cambridge Circle 211, Laguna Niguel, CA, 92677
Held by Tuttle Click Inc
Misc outstanding checks · ID 1034224957
$1,000.00
25322 Spindlewood, Laguna Niguel, CA, 92677
Held by Tuttle Click Inc
Misc outstanding checks · ID 1034225096
$1,000.00
28281 Crwon Valley Parkway Suite 250, Laguna Niguel, CA, 92677
Held by Fnf Utc LLC
Escrow accounts · ID 1035117071
$1,000.00
27741 Motherlode Court, Laguna Niguel, CA, 92677
Held by Nelnet Inc
Customer overpayments · ID 1037052464
$1,000.00
1 possible associated property
At this address
- Hutchinson, Christine$500.0098% confidence
27741 Motherlode Court, 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.
- Hutchinson, Christine$500.0098% confidence
23 Glen Cv 141, Laguna Niguel, CA, 92677
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: City, Of Los Angeles
Cashier's checks · ID 1043536612
$1,000.00
3 possible associated properties
At this address
- Elliott, Lisa$0.1598% confidence
23 Glen Cv # 141, Laguna Niguel, CA, 92677
- Elliott, Lisa$500.0098% confidence
23 Glen Cv 141, Laguna Niguel, CA, 92677
- Elliott, Lisa$500.0098% confidence
23 Glen Cv 141, 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.
- Elliott, Lisa$0.1598% confidence
18 Tremount Way, Laguna Niguel, CA, 92677
Held by Fire Insurance Exchange
Individual policy benefit/Clm · ID 1044228920
$1,000.00
4 possible associated properties
Same owner name elsewhere
- Laughlin, Kyle$3.5498% confidence
2000 Mayview Drive, Los Angeles, CA, 90027
- Laughlin, Kyle$0.0298% confidence
1325 Goldeneagle Drive, Corona, CA, 92879
- Laughlin, Kyle$0.1598% confidence
2000 Mayview Drive, Los Angeles, CA, 90027
At this address
- Laughlin, Kyle$7.7898% confidence
18 Tremount Way, 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.
- Laughlin, Kyle$3.5498% confidence
30001 Golden Lantern, Laguna Niguel, CA, 92677
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1044859819
$1,000.00
30251 Golden Lantern Apt E301, Laguna Niguel, CA, 92677
Held by Dandelion Payments Inc
Misc intangible property · ID 1045231671
$1,000.00
34566 Town Center Drive, Laguna Niguel, CA, 92677
Held by Western Union Financial Services, Inc.
Refunds due · ID 1047227489
$1,000.00
YmcaCA
29831 Crown Valley Parkway, Laguna Niguel, CA, 92677
Held by National Financial Services LLC
Misc outstanding checks · ID 1047257585
$1,000.00
1 possible associated property
At this address
- Ymca, South C$268.8091% confidence
29831 Crown Valley Parkway, 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.
- Ymca, South C$268.8091% confidence
27592 Motherlode Court Attn Rabbi Heather Miller, Laguna Niguel, CA, 92677
Held by Citibank N A
Cashier's checks · ID 1047340837
$1,000.00
21 Redondo, Laguna Niguel, CA, 92677
Held by Charles Schwab & Co Inc
Credit balances · ID 1039310085
$998.11
3 possible associated properties
At this address
- Wade, Michael David$219.5198% confidence
21 Redondo, Laguna Niguel, CA, 92677
- Wade, Michael David$60.6698% confidence
21 Redondo, Laguna Niguel, CA, 92677
- Wade, Michael David$20.2998% confidence
21 Redondo, 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.
- Wade, Michael David$219.5198% confidence
65 Woodhaven Drive, Laguna Niguel, CA, 92677
Held by State Farm Mutual Automobile Ins
Co-owner on this record: Audell, Margaret
Individual policy benefit/Clm · ID 978049872
$998.00
3 possible associated properties
Same owner name elsewhere
- Audell, Harry$85.00100% confidence
65 Woodhaven, Laguna Niguel, CA, 92677
At this address
- Audell, Margaret$6.0091% confidence
65 Woodhaven Drive, Laguna Niguel, CA, 92677
- Audell, Margaret$118.9191% confidence
65 Woodhaven 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.
- Audell, Harry$85.00100% confidence
29281 Canary Court, Laguna Niguel, CA, 92677
Held by State Farm Mutual Automobile Ins
Individual policy benefit/Clm · ID 993114533
$998.00
30122 Niguel Road Apt 261, Laguna Niguel, CA, 92677
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm · ID 1009911085
$998.00
California Policy & Planning Center CppCA
23986 Aliso Creek Road Suite 35, Laguna Niguel, CA, 92677
Held by Constant Contact Inc
Accounts payable · ID 1034311873
$996.99
1 possible associated property
At this address
- California Policy & Planning Center Cpp$735.0398% confidence
23986 Aliso Creek Road Suite 35, 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.
- California Policy & Planning Center Cpp$735.0398% confidence
23 Russel Lane, Laguna Niguel, CA, 92677
Held by Denbury Resources Inc
Co-owner on this record: Wooley, Regina
Royalties · ID 1013663009
$996.61
3 possible associated properties
At this address
- Wooley, Robert E$2,383.4398% confidence
23 Russel Lane, Laguna Niguel, CA, 92677
- Wooley, Robert E$2,628.7198% confidence
23 Russel Lane, Laguna Niguel, CA, 92677
- Wooley, Robert E$1,629.7898% confidence
23 Russel Lane, 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.
- Wooley, Robert E$2,383.4398% confidence
23 Russel Lane, Laguna Niguel, CA, 92677
Held by Denbury Resources Inc
Co-owner on this record: Wooley, Robert E
Royalties · ID 1013663009
$996.61
3 possible associated properties
At this address
- Wooley, Regina$2,383.4398% confidence
23 Russel Lane, Laguna Niguel, CA, 92677
- Wooley, Regina$2,628.7198% confidence
23 Russel Lane, Laguna Niguel, CA, 92677
- Wooley, Regina$1,629.7898% confidence
23 Russel Lane, 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.
- Wooley, Regina$2,383.4398% confidence
24424 Madera, Laguna Niguel, CA, 92677
Held by Manpower Inc
Accounts payable · ID 954060743
$996.36
28241 Crown Valley Parkway Suite F438, Laguna Niguel, CA, 92677
Held by Elevance Health Inc
Premium refunds · ID 1042643917
$996.20
3 possible associated properties
Same owner name elsewhere
- Quest Capital Strategies$45.88100% confidence
28241 Crown Valley Parkway F438, Laguna Niguel, CA, 92677
- Quest Capital Strategies$54.89100% confidence
28241 Crown Valley Parkway F438, Laguna Niguel, CA, 92677
At this address
- Quest Capital Strategies Inc$35.0095% confidence
28241 Crown Valley Parkway Suite F438, 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.
- Quest Capital Strategies$45.88100% confidence
29452 Vista Plaza, Laguna Niguel, CA, 92677
Held by Sbc Communications Services Inc.
Misc intangible property · ID 1024761993
$995.98
5 possible associated properties
Same owner name elsewhere
- Campbell, Kathleen E$0.03100% confidence
29452 Vista Plaza C/o Austin Hannon, Laguna Niguel, CA, 92677
- Campbell, Kathleen E$5.0098% confidence
480 Ellsmere Drive Apt 12, Dixon, CA, 95620
- Campbell, Kathleen E$5.5898% confidence
800 Elm Street Apt 301, San Carlos, CA, 94070
At this address
- Campbell, Kathleen E$518.5798% confidence
29452 Vista Plaza, Laguna Niguel, CA, 92677
- Campbell, Kathleen E$995.9898% confidence
29452 Vista Plaza, 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.
- Campbell, Kathleen E$0.03100% confidence
29452 Vista Plaza, Laguna Niguel, CA, 92677
Held by Sbc Communications Services Inc.
Misc intangible property · ID 1024762629
$995.98
5 possible associated properties
Same owner name elsewhere
- Campbell, Kathleen E$0.03100% confidence
29452 Vista Plaza C/o Austin Hannon, Laguna Niguel, CA, 92677
- Campbell, Kathleen E$5.0098% confidence
480 Ellsmere Drive Apt 12, Dixon, CA, 95620
- Campbell, Kathleen E$5.5898% confidence
800 Elm Street Apt 301, San Carlos, CA, 94070
At this address
- Campbell, Kathleen E$995.9898% confidence
29452 Vista Plaza, Laguna Niguel, CA, 92677
- Campbell, Kathleen E$518.5798% confidence
29452 Vista Plaza, 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.
- Campbell, Kathleen E$0.03100% confidence
25251 Via De Anza, Laguna Niguel, CA, 92677
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16147233
$995.40
31436 West Nine Drive, Laguna Niguel, CA, 92677
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16130045
$995.40
1 possible associated property
Same owner name elsewhere
- Leeper, Steven M$682.56100% confidence
1118 Broadway, Alameda, CA, 94501
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leeper, Steven M$682.56100% confidence
30100 Town Center Drive #0-299, Laguna Niguel, CA, 92677
Held by Knott'S Berry Farm
Vendor payments · ID 14541689
$995.00
26181 Montecito, Laguna Niguel, CA, 92677
Held by Homecomings Financial LLC.
Escrow accounts · ID 952297257
$994.35
29142 Via Cerrito, Laguna Niguel, CA, 92677
Held by Airtouch Communications Inc Bond Redempt
Salaries/Wages · ID 15086698
$994.23