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 15, 2026 · official state programs
16 Corfu, Laguna Niguel, CA, 92677
Held by Walt Disney Company (21cf) The
Co-owner on this record: Eljenholm, Taylor M
Underlying shares or outstanding certificates · ID 1040473797
$1,026.45
3 possible associated properties
At this address
- Eljenholm, Mark$1.8298% confidence
16 Corfu, Laguna Niguel, CA, 92677
- Eljenholm, Mark$1.8298% confidence
16 Corfu, Laguna Niguel, CA, 92677
- Eljenholm, Mark$1.8298% confidence
16 Corfu, 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.
- Eljenholm, Mark$1.8298% confidence
7 Shorebreaker Drive, Laguna Niguel, CA, 92677
Held by Walt Disney Company (21cf) The
Co-owner on this record: Greuel, Kim
Underlying shares or outstanding certificates · ID 1040483528
$1,026.45
5 possible associated properties
Same owner name elsewhere
- B, Bridget-Kaytie Greuel$7.04100% confidence
16 Woodhaven Drive, Laguna Niguel, CA, 92677
- B, Bridget-Kaytie Greuel$12.04100% confidence
16 Woodhaven Drive, Laguna Niguel, CA, 92677
At this address
- B, Bridget-Kaytie Greuel$4.1098% confidence
7 Shorebreaker Drive, Laguna Niguel, CA, 92677
- B, Bridget-Kaytie Greuel$6.1698% confidence
7 Shorebreaker Drive, Laguna Niguel, CA, 92677
- B, Bridget-Kaytie Greuel$6.8498% confidence
7 Shorebreaker 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.
- B, Bridget-Kaytie Greuel$7.04100% confidence
7 Shorebreaker Drive, Laguna Niguel, CA, 92677
Held by Walt Disney Company (21cf) The
Co-owner on this record: B, Bridget-Kaytie Greuel
Underlying shares or outstanding certificates · ID 1040483528
$1,026.45
3 possible associated properties
At this address
- Greuel, Kim$2.7498% confidence
7 Shorebreaker Drive, Laguna Niguel, CA, 92677
- Greuel, Kim$4.1098% confidence
7 Shorebreaker Drive, Laguna Niguel, CA, 92677
- Greuel, Kim$4.5698% confidence
7 Shorebreaker 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.
- Greuel, Kim$2.7498% confidence
Mary K Larkin Family Trust Ua 09 06 94CA
23482 Porter Circle, Laguna Niguel, CA, 92677
Held by Walt Disney Company (21cf) The
Co-owner on this record: Larkin, Mary K
Underlying shares or outstanding certificates · ID 1040499781
$1,026.45
3 possible associated properties
At this address
- Mary K Larkin Family Trust Ua 09 06 94$8.8098% confidence
23482 Porter Circle, Laguna Niguel, CA, 92677
- Mary K Larkin Family Trust Ua 09 06 94$4.5098% confidence
23482 Porter Circle, Laguna Niguel, CA, 92677
- Mary K Larkin Family Trust Ua 09 06 94$5.0098% confidence
23482 Porter 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.
- Mary K Larkin Family Trust Ua 09 06 94$8.8098% confidence
23482 Porter Circle, Laguna Niguel, CA, 92677
Held by Walt Disney Company (21cf) The
Co-owner on this record: Mary K Larkin Family Trust Ua 09 06 94
Underlying shares or outstanding certificates · ID 1040499781
$1,026.45
5 possible associated properties
Same owner name elsewhere
- Larkin, Mary K$4.59100% confidence
29302 Troon Street, Laguna Niguel, CA, 92677
- Larkin, Mary K$47.0498% confidence
300 East Mulberry, San Antonio, TX, 78212
At this address
- Larkin, Mary K$8.8098% confidence
23482 Porter Circle, Laguna Niguel, CA, 92677
- Larkin, Mary K$8.4098% confidence
23482 Porter Circle, Laguna Niguel, CA, 92677
- Larkin, Mary K$8.4098% confidence
23482 Porter 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.
- Larkin, Mary K$4.59100% confidence
3 Compadre Circle, Laguna Niguel, CA, 92677
Held by Walt Disney Company (21cf) The
Co-owner on this record: Audell, H Sanford
Underlying shares or outstanding certificates · ID 1040498855
$1,026.45
4 possible associated properties
Same owner name elsewhere
- Audell, Acacia$24.75100% confidence
3 Campadre Circle, Laguna Niguel, CA, 92677
At this address
- Audell, Acacia$4.5098% confidence
3 Compadre Circle, Laguna Niguel, CA, 92677
- Audell, Acacia$6.7598% confidence
3 Compadre Circle, Laguna Niguel, CA, 92677
- Audell, Acacia$7.5098% confidence
3 Compadre 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.
- Audell, Acacia$24.75100% confidence
3 Compadre Circle, Laguna Niguel, CA, 92677
Held by Walt Disney Company (21cf) The
Co-owner on this record: Audell, Acacia
Underlying shares or outstanding certificates · ID 1040498855
$1,026.45
3 possible associated properties
At this address
- Audell, H Sanford$4.5098% confidence
3 Compadre Circle, Laguna Niguel, CA, 92677
- Audell, H Sanford$6.7598% confidence
3 Compadre Circle, Laguna Niguel, CA, 92677
- Audell, H Sanford$7.5098% confidence
3 Compadre 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.
- Audell, H Sanford$4.5098% confidence
25695 Weston Drive, Laguna Niguel, CA, 92677
Held by Walt Disney Company (21cf) The
Co-owner on this record: Abrams, Theresa M
Underlying shares or outstanding certificates · ID 1040501097
$1,026.45
3 possible associated properties
At this address
- Abrams, June T$2,052.9098% confidence
25695 Weston Drive, Laguna Niguel, CA, 92677
- Abrams, June T$821.1698% confidence
25695 Weston Drive, Laguna Niguel, CA, 92677
- Abrams, June T$106.4898% confidence
25695 Weston 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.
- Abrams, June T$2,052.9098% confidence
25695 Weston Drive, Laguna Niguel, CA, 92677
Held by Walt Disney Company (21cf) The
Co-owner on this record: Abrams, June T
Underlying shares or outstanding certificates · ID 1040501097
$1,026.45
6 possible associated properties
Same owner name elsewhere
- Abrams, Theresa M$0.77100% confidence
15 Blue Horizon, Laguna Niguel, CA, 92677
- Abrams, Theresa M$0.06100% confidence
15 Blue Horizon, Laguna Niguel, CA, 92677
- Abrams, Theresa M$40.00100% confidence
15 Blue Horizon, Laguna Niguel, CA, 92677
At this address
- Abrams, Theresa M$2,052.9098% confidence
25695 Weston Drive, Laguna Niguel, CA, 92677
- Abrams, Theresa M$821.1698% confidence
25695 Weston Drive, Laguna Niguel, CA, 92677
- Abrams, Theresa M$106.4898% confidence
25695 Weston 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.
- Abrams, Theresa M$0.77100% confidence
C/o Lara Fisher 29761 Running Deer Lane, Laguna Niguel, CA, 92677
Held by Catholic Order Of Foresters
Co-owner on this record: Beecher, Robert
Proceeds due beneficiaries · ID 1031712864
$1,026.38
28112 Camellia Court, Laguna Niguel, CA, 92677
Held by Twenty-First Century Fox Inc
Underlying shares or outstanding certificates · ID 989151206
$1,025.48
3 possible associated properties
At this address
- Mayfield, Shirley Delight$4.2098% confidence
28112 Camellia Court, Laguna Niguel, CA, 92677
- Mayfield, Shirley Delight$5.0498% confidence
28112 Camellia Court, Laguna Niguel, CA, 92677
- Mayfield, Shirley Delight$5.0498% confidence
28112 Camellia 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.
- Mayfield, Shirley Delight$4.2098% confidence
23042 Cassano Drive, Laguna Niguel, CA, 92677
Held by Continental Casualty Company
Refunds due · ID 1011709220
$1,025.47
4 possible associated properties
Same owner name elsewhere
- Fortney, Lorraine C14 SHARES CRYSTAL BRANDS INC98% confidence
712 Via Lido Nord, Newport Beach, CA, 92660
At this address
- Fortney, Lorraine C$6,705.1898% confidence
23042 Cassano Drive, Laguna Niguel, CA, 92677
- Fortney, Lorraine C$5,802.6498% confidence
23042 Cassano Drive, Laguna Niguel, CA, 92677
- Fortney, Lorraine$158.9895% confidence
23042 Cassano 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.
- Fortney, Lorraine C14 SHARES CRYSTAL BRANDS INC98% confidence
28202 Cabot Road Suite 205, Laguna Niguel, CA, 92677
Held by Paychex Inc.
Misc outstanding checks · ID 964212450
$1,024.01
1 possible associated property
At this address
- Robellair LLC$384.5798% confidence
28202 Cabot Road Suite 205, 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.
- Robellair LLC$384.5798% confidence
31261 Palma Drive, Laguna Niguel, CA, 92677
Held by Metlife Inc
Securities · ID 15491333
$1,023.01
1 possible associated property
Same owner name elsewhere
- Kummerow, Thelma A$3.0098% confidence
29819 Coral Tree Court, Menifee, CA, 92584
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kummerow, Thelma A$3.0098% confidence
23861 Fairgreens East, Laguna Niguel, CA, 92677
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1033851302
$1,023.00
1 possible associated property
At this address
- Cheshire, Harry$102.0098% confidence
23861 Fairgreens East, 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.
- Cheshire, Harry$102.0098% confidence
Pacific West Oil And ShippingCA
23841 Inverness Place, Laguna Niguel, CA, 92677
Held by Countrywide Financial Corporat
Securities · ID 16377201
$1,022.53
3 possible associated properties
At this address
- Pacific West Oil And Shipping$2,351.9098% confidence
23841 Inverness Place, Laguna Niguel, CA, 92677
- Pacific West Oil And Shipping$1,022.5398% confidence
23841 Inverness Place, Laguna Niguel, CA, 92677
- Pacific West Oil And Shipping$1,533.8298% confidence
23841 Inverness 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.
- Pacific West Oil And Shipping$2,351.9098% confidence
Pacific West Oil And ShippingCA
23841 Inverness Place, Laguna Niguel, CA, 92677
Held by Countrywide Financial Corporat
Securities · ID 16377199
$1,022.53
3 possible associated properties
At this address
- Pacific West Oil And Shipping$1,022.5398% confidence
23841 Inverness Place, Laguna Niguel, CA, 92677
- Pacific West Oil And Shipping$2,351.9098% confidence
23841 Inverness Place, Laguna Niguel, CA, 92677
- Pacific West Oil And Shipping$1,533.8298% confidence
23841 Inverness 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.
- Pacific West Oil And Shipping$1,022.5398% confidence
Pacific West Oil And ShippingCA
23841 Inverness Place, Laguna Niguel, CA, 92677
Held by Countrywide Financial Corporat
Securities · ID 16377200
$1,022.53
3 possible associated properties
At this address
- Pacific West Oil And Shipping$1,022.5398% confidence
23841 Inverness Place, Laguna Niguel, CA, 92677
- Pacific West Oil And Shipping$2,351.9098% confidence
23841 Inverness Place, Laguna Niguel, CA, 92677
- Pacific West Oil And Shipping$1,022.5398% confidence
23841 Inverness 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.
- Pacific West Oil And Shipping$1,022.5398% confidence
25082 Camino Del Mar Unit East, Laguna Niguel, CA, 92677
Held by Bank Of America NA
Checking accounts · ID 1045299071
$1,022.47
5 possible associated properties
Same owner name elsewhere
- Montes, Noe A$420.6098% confidence
1846 Phillips Drive, Pomona, CA, 91766
- Montes, Noe A$43.8798% confidence
509 East 10th Street Apt B, Hanford, CA, 93230
At this address
- Montes, Noe$19.9195% confidence
25082 Camino Del Mar Unit East, Laguna Niguel, CA, 92677
- Montes, Noe$77.6795% confidence
25082 Camino Del Mar Unit East, Laguna Niguel, CA, 92677
- Montes, Noe$49.0295% confidence
25082 Camino Del Mar Unit East, 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.
- Montes, Noe A$420.6098% confidence
Zhou, BoCA
24361 Rue De Gauguin, Laguna Niguel, CA, 92677
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates · ID 1039109626
$1,022.19
1 possible associated property
At this address
- Zhou, Bo$4.9798% confidence
24361 Rue De Gauguin, 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.
- Zhou, Bo$4.9798% confidence
28431 Las Arubas, Laguna Niguel, CA, 92677
Held by Washington Mutual Bank (68-0172274)
Co-owner on this record: Snyder, Carol
Escrow check/Deposit/Disputed · ID 17550862
$1,022.07
1 possible associated property
At this address
- Snyder, Carol$1,022.0791% confidence
28431 Las Arubas, 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.
- Snyder, Carol$1,022.0791% confidence
28431 Las Arubas, Laguna Niguel, CA, 92677
Held by Washington Mutual Bank (68-0172274)
Co-owner on this record: Snyder, Warren
Escrow check/Deposit/Disputed · ID 17550862
$1,022.07
1 possible associated property
At this address
- Snyder, Warren$1,022.0791% confidence
28431 Las Arubas, 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.
- Snyder, Warren$1,022.0791% confidence
28 Monarch Bay Plaza, Laguna Niguel, CA, 92677
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity · ID 979645667
$1,021.96
1 possible associated property
At this address
- Smith, Lillian$564.4798% confidence
28 Monarch Bay 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.
- Smith, Lillian$564.4798% confidence
28661 Rancho Del Sol, Laguna Niguel, CA, 92677
Held by Metabank NA
Misc intangible property · ID 987036220
$1,021.30
55 Woodhaven Drive, Laguna Niguel, CA, 92677
Held by General Electric Co/ionics Inc
Securities · ID 13828776
$1,021.08
5 possible associated properties
Same owner name elsewhere
- Wagner, Robert J$4,344.3798% confidence
4470 Sunset Boulevard Apt 501, Los Angeles, CA, 90027
- Wagner, Robert J$682.5698% confidence
825 Orange Street, Redlands, CA, 92374
- Wagner, Robert J$6,986.6098% confidence
4470 Sunset Boulevard Apt 501, Los Angeles, CA, 90027
At this address
- Wagner, Robert J$91.9698% confidence
55 Woodhaven Drive, Laguna Niguel, CA, 92677
- Wagner, Robert J$91.9698% confidence
55 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.
- Wagner, Robert J$4,344.3798% confidence
Suite 201, Laguna Niguel, CA, 92677
Held by Continental Casualty Company
Refunds · ID 16495860
$1,021.00
3 possible associated properties
Same owner name elsewhere
- Lee F Wilcox Architect Inc$81.00100% confidence
Suite 201, Laguna Niguel, CA, 92677
- Lee F Wilcox Architect Inc$98.00100% confidence
27665 Forbes Road, Laguna Niguel, CA, 92677
- Lee F Wilcox Architect Inc$1,175.00100% confidence
Suite 201, 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.
- Lee F Wilcox Architect Inc$81.00100% confidence
46 Richmond Hill, Laguna Niguel, CA, 92677
Held by Revolution Resources II LLC
Net revenue interest · ID 1027866780
$1,020.76
24785 Rigger, Laguna Niguel, CA, 92677
Held by Southland Title Corporation
Co-owner on this record: Farmers Insurance
Escrow check/Deposit/Disputed · ID 18217616
$1,020.74
4 possible associated properties
Same owner name elsewhere
- Harris, Debra S$65.0098% confidence
Unknown
- Harris, Debra S$79.6398% confidence
00000
- Harris, Debra S$1,233.2998% confidence
00000
At this address
- Harris, Debbie$152.5591% confidence
24785 Rigger, 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.
- Harris, Debra S$65.0098% confidence
24785 Rigger, Laguna Niguel, CA, 92677
Held by Southland Title Corporation
Co-owner on this record: Harris, Debra S
Escrow check/Deposit/Disputed · ID 18217616
$1,020.74
7 Rollins Place, Laguna Niguel, CA, 92677
Held by Georgeson Inc
Misc outstanding checks · ID 971438584
$1,020.71
2 possible associated properties
At this address
- Brusseau, Tammy$0.1591% confidence
7 Rollins Place, Laguna Niguel, CA, 92677
- Brusseau, Tammy$117.4491% confidence
7 Rollins 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.
- Brusseau, Tammy$0.1591% confidence
3 Derne Place, Laguna Niguel, CA, 92677
Held by Citation Oil & Gas Corp
Royalties · ID 973354610
$1,020.51
4 possible associated properties
Same owner name elsewhere
- Teneyck, Warren E$8,498.8798% confidence
4320 Campus Drive Suite 150, Newport Beach, CA, 92660
At this address
- Teneyck, Warren E$523.0498% confidence
3 Derne Place, Laguna Niguel, CA, 92677
- Teneyck, Warren E$779.1198% confidence
3 Derne Place, Laguna Niguel, CA, 92677
- Teneyck, Warren E$1,008.9898% confidence
3 Derne 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.
- Teneyck, Warren E$8,498.8798% confidence
29779 Niguel Road Apt G, Laguna Niguel, CA, 92677
Held by John Hancock Financial Services Inc
Securities exchanged for cash · ID 15675063
$1,020.00
24571 Kings Road, Laguna Niguel, CA, 92677
Held by Brookdale Living Communities
Co-owner on this record: Murdock, Tracy
Refunds due · ID 984462282
$1,020.00
4 possible associated properties
Same owner name elsewhere
- Murdock, Maxine$62.0098% confidence
1500 Villa #24, Clovis, CA, 93612
- Murdock, Maxine$209.7698% confidence
1708 Plains Highway, Denver City, TX, 79323
- Murdock, Maxine$168.8398% confidence
1708 Plains Highway, Denver City, TX, 79323
At this address
- Murdock, Tracy$1,020.0091% confidence
24571 Kings 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.
- Murdock, Maxine$62.0098% confidence
24571 Kings Road, Laguna Niguel, CA, 92677
Held by Brookdale Living Communities
Co-owner on this record: Murdock, Maxine
Refunds due · ID 984462282
$1,020.00
4 possible associated properties
Same owner name elsewhere
- Murdock, Tracy$0.9398% confidence
22631 Pacific Coast Highway Hw, Malibu, CA, 90265
- Murdock, Tracy$2.7498% confidence
9903 Santa Monic Boulevard #704, Beverly Hills, CA, 90212
- Murdock, Tracy$53.2198% confidence
Westlake Villca Ca 91361-0000, Westlake Villca, CA, 91361
At this address
- Murdock, Maxine$1,020.0091% confidence
24571 Kings 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.
- Murdock, Tracy$0.9398% confidence
1 Landing, Laguna Niguel, CA, 92677
Held by Goldleaf Financial Solutions/towne Servi
Securities · ID 16690214
$1,019.52
3 possible associated properties
At this address
- Devore, Karen$6.4898% confidence
1 Landing, Laguna Niguel, CA, 92677
- Devore, Bryan$5.8791% confidence
1 Landing, Laguna Niguel, CA, 92677
- Devore, Bryan$34.5191% confidence
1 Landing, 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.
- Devore, Karen$6.4898% confidence
23671 Blue Fin Cv, Laguna Niguel, CA, 92677
Held by American General Life & Accident Ins Co
Proceeds due beneficiaries · ID 970997936
$1,019.00
1 possible associated property
At this address
- Hayes, Bennett$1,042.0098% confidence
23671 Blue Fin Cv, 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.
- Hayes, Bennett$1,042.0098% confidence
C/o Diane Hollingsworth 25022 Hidden Hills Road Apt L, Laguna Niguel, CA, 92677
Held by Educational Credit Management Corporatio
Misc outstanding checks · ID 975932252
$1,018.00
30262 Crown Valley Parkway, Laguna Niguel, CA, 92677
Held by Bank Of America - Arizona NA (333)
Savings accounts · ID 1019499795
$1,017.28
28481 Breckenridge Drive, Laguna Niguel, CA, 92677
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance · ID 1009516968
$1,017.12
4 possible associated properties
Same owner name elsewhere
- Giloff, Jonathan$134.00100% confidence
28481 Breckenridge, Laguna Niguel, CA, 92677
At this address
- Giloff, Jonathan$25.0098% confidence
28481 Breckenridge Drive, Laguna Niguel, CA, 92677
- Giloff, Jonathan$83.9098% confidence
28481 Breckenridge Drive, Laguna Niguel, CA, 92677
- Giloff, Jonathan$56.0098% confidence
28481 Breckenridge 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.
- Giloff, Jonathan$134.00100% confidence
31536 West Nine Drive, Laguna Niguel, CA, 92677
Held by Source Capital Inc
Dividends · ID 1034584729
$1,016.94
3 possible associated properties
At this address
- Brown, Patricia L$3,439.3098% confidence
31536 West Nine Drive, Laguna Niguel, CA, 92677
- Brown, Patricia L$336.0098% confidence
31536 West Nine Drive, Laguna Niguel, CA, 92677
- Brown, Patricia L$94.4098% confidence
31536 West 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.
- Brown, Patricia L$3,439.3098% confidence
28511 Rancho Grande, Laguna Niguel, CA, 92677
Held by Aetna Health Management LLC
Premium refunds · ID 999374332
$1,016.65
40 Saint Croix, Laguna Niguel, CA, 92677
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1025915523
$1,016.52
1 possible associated property
At this address
- Hatch, Keith$84.0995% confidence
40 Saint Croix, 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.
- Hatch, Keith$84.0995% confidence
Stuart McIntosh 24311 Rue De Gauguin, Laguna Niguel, CA, 92677
Held by Mission Hospital Regional Medical Center
Refunds · ID 15130467
$1,016.50
3 possible associated properties
Same owner name elsewhere
- McIntosh, Stuart$0.2098% confidence
37410 Via De Los Arboles, Temecula, CA, 92592
- McIntosh, Stuart$0.4198% confidence
621 Larchmont Isle, Alameda, CA, 94501
- McIntosh, Stuart$0.7898% confidence
Unknown, Murrieta, CA, 92563
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McIntosh, Stuart$0.2098% confidence
30251 Golden Lantern Suite East Suite East, Laguna Niguel, CA, 92677
Held by Dell Financial Services LLC
Accounts-receivable credit balance · ID 973371120
$1,015.97
22972 Via Miramar, Laguna Niguel, CA, 92677
Held by Chelsea Title Company - 002
Co-owner on this record: Chetakian, Kristen
Escrow check/Deposit/Disputed · ID 18278144
$1,014.00
22972 Via Miramar, Laguna Niguel, CA, 92677
Held by Chelsea Title Company - 002
Co-owner on this record: Chetalian, Adam
Escrow check/Deposit/Disputed · ID 18278144
$1,014.00
31592 West Nine, Laguna Niguel, CA, 92677
Held by Royale Energy Inc
Co-owner on this record: Kenkel Family Trust Marital Deduction Tr
Underlying shares or outstanding certificates · ID 980061473
$1,013.15
6 possible associated properties
Same owner name elsewhere
- Kenkel, John F$20,947.3198% confidence
PO Box 6192, Laguna Niguel, CA, 92607
- Kenkel, John F$55,689.9098% confidence
P O Box 6192, Laguna Niguel, CA, 92607
- Kenkel, John F$101.1198% confidence
PO Box 6192, Laguna Niguel, CA, 92607
At this address
- Kenkel, John F$355.9098% confidence
31592 West Nine, Laguna Niguel, CA, 92677
- Kenkel Family Trust Marital Deduction Tr$1,013.1591% confidence
31592 West Nine, Laguna Niguel, CA, 92677
- Kenkel Family By Pass Trust$355.9091% confidence
31592 West Nine, 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.
- Kenkel, John F$20,947.3198% confidence
Kenkel Family Trust Marital Deduction TrCA
31592 West Nine, Laguna Niguel, CA, 92677
Held by Royale Energy Inc
Co-owner on this record: Kenkel, John F
Underlying shares or outstanding certificates · ID 980061473
$1,013.15
3 possible associated properties
At this address
- Kenkel, John F$1,013.1591% confidence
31592 West Nine, Laguna Niguel, CA, 92677
- Kenkel, John F$355.9091% confidence
31592 West Nine, Laguna Niguel, CA, 92677
- Kenkel Family By Pass Trust$355.9091% confidence
31592 West Nine, 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.
- Kenkel, John F$1,013.1591% confidence
29434 Elba Drive, Laguna Niguel, CA, 92677
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 989639612
$1,011.00
12 Pointe Sur, Laguna Niguel, CA, 92677
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043545652
$1,010.88
24417 Malaga Way, Laguna Niguel, CA, 92677
Held by Target Corporation
Wages, payroll, salaries · ID 1007344731
$1,010.49
3 Derne Place, Laguna Niguel, CA, 92677
Held by Sunoco Partners Marketing &
Royalties · ID 961450759
$1,008.98
4 possible associated properties
Same owner name elsewhere
- Teneyck, Warren E$8,498.8798% confidence
4320 Campus Drive Suite 150, Newport Beach, CA, 92660
At this address
- Teneyck, Warren E$523.0498% confidence
3 Derne Place, Laguna Niguel, CA, 92677
- Teneyck, Warren E$779.1198% confidence
3 Derne Place, Laguna Niguel, CA, 92677
- Teneyck, Warren E$982.5098% confidence
3 Derne 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.
- Teneyck, Warren E$8,498.8798% confidence
23971 Grosbeak Circle, Laguna Niguel, CA, 92677
Held by East West Bank
Checking accounts · ID 959955023
$1,008.96
1 possible associated property
Same owner name elsewhere
- Yen, Chung Yu$139.5098% confidence
502 Honeysuckle Vine Drive, Richmond, TX, 77469
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yen, Chung Yu$139.5098% confidence
2 Salt Spray Drive, Laguna Niguel, CA, 92677
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Taylor, Kathleen
Premium refunds · ID 1001261435
$1,008.86
6 possible associated properties
Same owner name elsewhere
- Taylor, Gerard$0.1998% confidence
355 Hull Avenue, San Jose, CA, 95125
- Taylor, Gerard$10.0098% confidence
3501 Akeby Drive, Modesto, CA, 95356
- Taylor, Gerard$98.0098% confidence
14218 Lofty Mountain Trai, Houston, TX, 77062
At this address
- Taylor, Gerard E$66.4495% confidence
2 Salt Spray Drive, Laguna Niguel, CA, 92677
- Taylor, Gerard E$9,090.6095% confidence
2 Salt Spray Drive, Laguna Niguel, CA, 92677
- Taylor, Gerard E$47,778.9595% confidence
2 Salt Spray 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.
- Taylor, Gerard$0.1998% confidence
30872 South Coast Highway, Laguna Niguel, CA, 92677
Held by Lincoln National Life Insurance Company
Pensions, retirement funds · ID 13691198
$1,008.46
28201 Montesito 60, Laguna Niguel, CA, 92677
Held by Western Union Financial Svcs Inc
Refunds due · ID 991973445
$1,008.00
4 possible associated properties
Same owner name elsewhere
- Martinez, Cruz Miguel$0.1298% confidence
33931 Silver Lantern Street Apt 11, Dana Point, CA, 92629
- Martinez-Cruz, Miguel$29.0098% confidence
PO Box 1116, Bellville, TX, 77418
- Martinez, Cruz Miguel$28.8398% confidence
1044 South Line Avenue, Bellville, TX, 77418
At this address
- Martinez, Cruz Miguel$370.0098% confidence
28201 Montesito 60, 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.
- Martinez, Cruz Miguel$0.1298% confidence
29192 Via San Sebastian, Laguna Niguel, CA, 92677
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1032996879
$1,008.00
31801 East Nine Drive, Laguna Niguel, CA, 92677
Held by United Services Automobile Association
Refunds · ID 10411348
$1,007.98
1 possible associated property
At this address
- Shewalter, Steven R$89.1891% confidence
31801 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.
- Shewalter, Steven R$89.1891% confidence
23732 Hillhurst Drive Apt 29, Laguna Niguel, CA, 92677
Held by Umb Bank
Health savings account · ID 1018347646
$1,007.86
29175 Alfieri Street, Laguna Niguel, CA, 92677
Held by Discover Bank
Misc outstanding checks · ID 988296121
$1,007.55
29061 Paseo De Ocaso, Laguna Niguel, CA, 92677
Held by Invesco Investment Svcs Inc
Co-owner on this record: Pulkrabek, Herlinda R
Mutual fund shares · ID 1045795696
$1,007.22
3 possible associated properties
At this address
- Pulkrabek, Brittany$75.0095% confidence
29061 Paseo De Ocaso, Laguna Niguel, CA, 92677
- Pulkrabek, Herlinda$0.3891% confidence
29061 Paseo De Ocaso, Laguna Niguel, CA, 92677
- Pulkrabek, Leeroy$0.0791% confidence
29061 Paseo De Ocaso, 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.
- Pulkrabek, Brittany$75.0095% confidence
29061 Paseo De Ocaso, Laguna Niguel, CA, 92677
Held by Invesco Investment Svcs Inc
Co-owner on this record: Pulkrabek, Brittany M
Mutual fund shares · ID 1045795696
$1,007.22
3 possible associated properties
At this address
- Pulkrabek, Herlinda$0.3895% confidence
29061 Paseo De Ocaso, Laguna Niguel, CA, 92677
- Pulkrabek, Herlinda$28.7895% confidence
29061 Paseo De Ocaso, Laguna Niguel, CA, 92677
- Pulkrabek, Herlinda$20.4095% confidence
29061 Paseo De Ocaso, 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.
- Pulkrabek, Herlinda$0.3895% confidence
30041 Tessier 318, Laguna Niguel, CA, 92677
Held by Family Service Life Insurance Company
Proceeds due beneficiaries · ID 984220439
$1,006.32
51 Hancock, Laguna Niguel, CA, 92677
Held by United California Bank
Time deposits, CD accounts · ID 11955091
$1,004.87
1 possible associated property
Same owner name elsewhere
- Yoshino, Donald T$52.9398% confidence
478 Rheem Boulevard, Moraga, CA, 94556
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yoshino, Donald T$52.9398% confidence
1 Gullwing D, Laguna Niguel, CA, 92677
Held by Bank Of America N A
Escrow check/Deposit/Disputed · ID 17435180
$1,004.47
4 possible associated properties
Same owner name elsewhere
- Kraai, Dale L$1,667.74100% confidence
1 Gullwig, Laguna Niguel, CA, 92677
- Kraai, Dale L$17,741.97100% confidence
1 Gullwing, Laguna Niguel, CA, 92677
- Kraai, Dale L$676.2498% confidence
116 Euclid Place, Upland, CA, 91786
At this address
- Kraai, Dale L$2,067.5698% confidence
1 Gullwing D, 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.
- Kraai, Dale L$1,667.74100% confidence
28205 Via Alfonse, Laguna Niguel, CA, 92677
Held by Bankers Life & Casualty Company
Death benefits · ID 17893736
$1,004.32
40 Mandalay, Laguna Niguel, CA, 92677
Held by Fnb-Bankcard
Security deposit · ID 1001757995
$1,003.95
2 possible associated properties
At this address
- Danehart, Skylar L$14.0098% confidence
40 Mandalay, Laguna Niguel, CA, 92677
- Danehart, Skylar L$14.0098% confidence
40 Mandalay, 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.
- Danehart, Skylar L$14.0098% confidence
28162 Teton Court, Laguna Niguel, CA, 92656
Held by At&t Corp
Co-owner on this record: Daniels, Gary E
Securities · ID 11930835
$1,003.64
4 possible associated properties
Same owner name elsewhere
- Daniels, Jane F$50.00100% confidence
28162 Teton Court, Laguna Nigel, CA, 92656
- Daniels, Jane F$361.91100% confidence
250 Newport Center Drive M-100, Newport Beach, CA, 92660
- Daniels, Jane F$15.7198% confidence
78374 Hampshire Avenue, Palm Desert, CA, 92211
At this address
- Daniels, Gary E$1,003.6491% confidence
28162 Teton Court, Laguna Niguel, 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.
- Daniels, Jane F$50.00100% confidence
28162 Teton Court, Laguna Niguel, CA, 92656
Held by At&t Corp
Co-owner on this record: Daniels, Jane F
Securities · ID 11930835
$1,003.64
4 possible associated properties
Same owner name elsewhere
- Daniels, Gary E$50.00100% confidence
28162 Teton Court, Laguna Nigel, CA, 92656
- Daniels, Gary E$0.9198% confidence
11357 Pondhurst Way, Riverside, CA, 92505
- Daniels, Gary E$0.7898% confidence
11357 Pondhurst Way, Riverside, CA, 92505
At this address
- Daniels, Jane F$1,003.6491% confidence
28162 Teton Court, Laguna Niguel, 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.
- Daniels, Gary E$50.00100% confidence
28188 Moulton Parkway, Laguna Niguel, CA, 92677
Held by Prudential Financial Inc Kba
Securities · ID 18187454
$1,002.80
6 possible associated properties
Same owner name elsewhere
- Phillips, Linda C$0.22100% confidence
28188 Moulton Parkway Apt 216, Laguna Niguel, CA, 92677
- Phillips, Linda C$6.30100% confidence
28188 Molton Parkway Apt 216, Laguna Niguel, CA, 92677
- Phillips, Linda C$8.47100% confidence
28188 Moulton Parkway Apt 216, Laguna Niguel, CA, 92677
At this address
- Phillips, Linda C$81.9298% confidence
28188 Moulton Parkway, Laguna Niguel, CA, 92677
- Phillips, Dewayne$3,305.8291% confidence
28188 Moulton Parkway, Laguna Niguel, CA, 92677
- Phillips, Dewayne$275.6191% confidence
28188 Moulton 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.
- Phillips, Linda C$0.22100% confidence
30012 Ivy Glenn Drive Suite 210, Laguna Niguel, CA, 92677
Held by Xerox Corporation
Refunds due · ID 1012408883
$1,002.40
4 possible associated properties
Same owner name elsewhere
- South, Texas Health System$3,143.7998% confidence
1400 West Trenton Road, Edinburg, TX, 78539
- South, Texas Health System$73,949.0098% confidence
PO Box 848267, Dallas, TX, 75284
- South, Texas Health System$3,637.7598% confidence
Unknown
At this address
- South, Texas Health System$85.1698% confidence
30012 Ivy Glenn Drive Suite 210, 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.
- South, Texas Health System$3,143.7998% confidence
29982 Ivy Glenn Drive Suite 10, Laguna Niguel, CA, 92677
Held by Southern California Gas Co.
Vendor payments · ID 14419078
$1,002.24
3 possible associated properties
Same owner name elsewhere
- Buie Corporation$1,555.46100% confidence
29982 Ivy Glen Drive, Laguna Niguel, CA, 92677
- Buie Corporation$244.9298% confidence
16935 West Bernardo Drive, Suite, San Diego, CA, 92127
At this address
- Buie Corporation$668.1698% confidence
29982 Ivy Glenn Drive Suite 10, 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.
- Buie Corporation$1,555.46100% confidence
130 Cameray Hts, Laguna Niguel, CA, 92677
Held by Jpmorgan Chase Bank NA (703)
Savings accounts · ID 1022154641
$1,000.86
4 possible associated properties
Same owner name elsewhere
- Cui, Xiaobo$3,465.9198% confidence
7900 North Stadium Drive Apt 74, Houston, TX, 77030
- Cui, Xiaobo$840.0098% confidence
5 Calhoun, Irvine, CA, 92620
- Cui, Xiaobo$106.6198% confidence
Lang Yun Street 8-426 1-6-1 Hun Nan Xin Dist. Shen Yang, Liaoning 110180, CA, 00000
At this address
- Cui, Xiaobo$1,500.0098% confidence
130 Cameray Hts, 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.
- Cui, Xiaobo$3,465.9198% confidence
27501 Manor Hill Road, Laguna Niguel, CA, 92677
Held by Jpmorgan Chase Bank N.a. (111)
Savings accounts · ID 1005665222
$1,000.57
3 possible associated properties
Same owner name elsewhere
- Iqbal, Erum$8.4998% confidence
00000
- Iqbal, Erum$1.1298% confidence
2761 Rainfield Avenue, Westlake Village, CA, 91362
- Iqbal, Erum$9.7098% confidence
Unknown, Irvine, CA, 92618
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Iqbal, Erum$8.4998% confidence
11 Richmond Hl, Laguna Niguel, CA, 92677
Held by Jpmorgan Chase Bank NA (703)
Savings accounts · ID 1030046696
$1,000.57
1 possible associated property
At this address
- Fu, Haiqiang$1,500.0098% confidence
11 Richmond Hl, 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.
- Fu, Haiqiang$1,500.0098% confidence
28803 El Adolfo, Laguna Niguel, CA, 92677
Held by US Bank NA
Cashier's checks · ID 1011509360
$1,000.26
6 possible associated properties
Same owner name elsewhere
- Khalili, Amin$5.7098% confidence
6103 Abispo Avenue, Long Beach, CA, 90805
- Khalili, Amin$0.0798% confidence
Unknown, Beverly Hills, CA, 90210
- Khalili, Amin$64.1198% confidence
2500 Benvenue Avenue Apt 307, Berkeley, CA, 94704
At this address
- Khalili, Amin$10.0098% confidence
28803 El Adolfo, Laguna Niguel, CA, 92677
- Khalili, Amin$27.5498% confidence
28803 El Adolfo, Laguna Niguel, CA, 92677
- Khalili, Amin$33.2098% confidence
28803 El Adolfo, 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.
- Khalili, Amin$5.7098% confidence
27686 Manor Hill Road, Laguna Niguel, CA, 92677
Held by Citibank N A
Cashier's checks · ID 999389718
$1,000.13
1 possible associated property
At this address
- Wassef, Naglaa N$237.6198% confidence
27686 Manor Hill 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.
- Wassef, Naglaa N$237.6198% confidence
30262 Crown Valley 303, Laguna Niguel, CA, 92677
Held by Ford Motor Company
Vendor payments · ID 14253143
$1,000.00
28202 Cabot Road Suite 412, Laguna Niguel, CA, 92677
Held by State Farm General Insurance Company
Co-owner on this record: Tufts, Dorinda P
Insurance claim checks · ID 15049733
$1,000.00
28202 Cabot Road Suite 412, Laguna Niguel, CA, 92677
Held by State Farm General Insurance Company
Co-owner on this record: Tenery, John R
Insurance claim checks · ID 15049733
$1,000.00
23974 Aliso Creek Road Suite 424, Laguna Niguel, CA, 92656
Held by La Rue Escrow Inc
Escrow check/Deposit/Disputed · ID 11151426
$1,000.00
28521 La Alcala, Laguna Niguel, CA, 92677
Held by Morgan Stanley D W Inc.
Securities · ID 18076326
$1,000.00
30262 Crown Valley 303, Laguna Niguel, CA, 92677
Held by Ford Motor Company
Vendor payments · ID 15597169
$1,000.00
Immigration, And NaturalizationCA
24000 Avila Road, Laguna Niguel, CA, 92656
Held by Allegis Group Inc
Other · ID 17962017
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Immigration, And Naturalization$110.0098% confidence
- Immigration, And Naturalization$610.0098% confidence
P O Box 30111, Laguna Niguel, CA, 92607
- Immigration, And Naturalization$1,110.0098% confidence
PO Box 30111, Laguna Niguel, CA, 92607
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
InsCA
24000 Avila Road 2nd Floor, Laguna Niguel, CA, 92656
Held by Selectica Inc
Salaries/Wages · ID 17791394
$1,000.00
1 possible associated property
At this address
- Ins$610.0098% confidence
24000 Avila Road 2nd Floor, Laguna Niguel, 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.
- Ins$610.0098% confidence
15 Leicester, Laguna Niguel, CA, 92677
Held by House Of Imports Inc - Mercedes Benz
Co-owner on this record: Patel, Pat
Property type not otherwise identified · ID 952602031
$1,000.00
1 possible associated property
At this address
- Patel, Pat$1,000.0091% confidence
15 Leicester, 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.
- Patel, Pat$1,000.0091% confidence
15 Leicester, Laguna Niguel, CA, 92677
Held by House Of Imports Inc - Mercedes Benz
Co-owner on this record: Patel, Nina
Property type not otherwise identified · ID 952602031
$1,000.00
1 possible associated property
At this address
- Patel, Nina$1,000.0091% confidence
15 Leicester, 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.
- Patel, Nina$1,000.0091% confidence
Bcis US Dept Of Homeland SecurityCA
P.o. Box 10129, Laguna Niguel, CA, 92607
Held by Loma Linda University
Accounts payable · ID 953263233
$1,000.00
1 possible associated property
Same owner name elsewhere
- Bcis US Dept Of Homeland Security$130.00100% confidence
P.o. Box 10129, Laguna Niguel, CA, 92607
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bcis US Dept Of Homeland Security$130.00100% confidence
US Citizenship And Immigration ServicesCA
PO Box 10765, Laguna Niguel, CA, 92607
Held by University Of Southern California
Accounts payable · ID 956520467
$1,000.00
3 possible associated properties
Same owner name elsewhere
- US Citizenship And Immigration Services$500.00100% confidence
PO Box 10765, Laguna Niguel, CA, 92607
- US Citizenship And Immigration Services$500.00100% confidence
PO Box 10765, Laguna Niguel, CA, 92607
- US Citizenship And Immigration Services$500.00100% confidence
PO Box 10765, Laguna Niguel, CA, 92607
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 Immigration Services$500.00100% confidence
U.s., Citizenship And ImmigratiCA
24000 Avila Road, Laguna Niguel, CA, 92677
Held by Gateway Inc
Vendor checks · ID 956685838
$1,000.00
3 possible associated properties
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 & Immigration$1,225.0095% confidence
Regatta Enterprises Inc Gary Stephens PresCA
30251 Golden Lantern Suite East Pmb 103, Laguna Niguel, CA, 92677
Held by Bennett Escrow Services Inc
Escrow funds · ID 961164599
$1,000.00
Disputed Funds 78 Chandon, Laguna Niguel, CA, 92677
Held by Cuesta Title Company
Escrow accounts · ID 961229219
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Snyder, Timothy K$25.1898% confidence
Hc 2 Box 101G, Mountain Home, TX, 78058
- Snyder, Timothy K$43.9398% confidence
6609 North 16th Street, McAllen, TX, 78504
- Snyder, Timothy K$25.5098% confidence
Hc 2 Box 101G, Mountain Home, TX, 78058
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Snyder, Timothy K$25.1898% confidence
23986 Grosbeak Circle, Laguna Niguel, CA, 92677
Held by U.s. Bank - Tss
Principal payments · ID 961617204
$1,000.00
23972 Wanigan Way Attn Gary Frugard, Laguna Niguel, CA, 92677
Held by Transamerica Life Insurance Company
Proceeds due beneficiaries · ID 967502143
$1,000.00
2 possible associated properties
Same owner name elsewhere
- Moeller, Oscar E$2,794.71100% confidence
23972 Wanigan Way, Laguna Niguel, CA, 92677
- Moeller, Oscar E$366.62100% confidence
23972 Wanigan 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.
- Moeller, Oscar E$2,794.71100% confidence
UscisCA
California Service Center 24000 Avila Road 2nd Floor Room 2312, Laguna Niguel, CA, 92677
Held by Cargill Incoporated And Subs
Vendor checks · ID 967683684
$1,000.00
US Citizen And Immigration ServicesCA
Uscis California Service Cente, Laguna Niguel, CA, 92607
Held by Aecom Technology Corporation
Accounts payable · ID 968425615
$1,000.00
3 possible associated properties
Same owner name elsewhere
- US Citizen And Immigration Services$340.00100% confidence
Uscis California Service Cente, Laguna Niguel, CA, 92607
- US Citizen And Immigration Services$500.0098% confidence
24000 Avila Road 2nd Floor Room 2312, Laguna Niguel, CA, 92677
- US Citizen And Immigration Services$500.0098% 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 Citizen And Immigration Services$340.00100% confidence
US Citizenship Immigartion ServiceCA
24000 Avilia Road Second Flr, Laguna Niguel, CA, 92677
Held by Raytheon Company Inc
Accounts payable · ID 968658050
$1,000.00
U.s. Citizenship & ImmigrationCA
24000 Avila Road, Laguna Niguel, CA, 92677
Held by University Of Southern California
Accounts payable · ID 969411618
$1,000.00
6 possible associated properties
Same owner name elsewhere
- U.s. Citizenship & Immigration$1,225.00100% confidence
Services, 00000
- U.s. Citizenship & Immigration$1,225.00100% confidence
Services, 00000
- U.s. Citizenship & Immigration$1,550.00100% confidence
Services, 00000
At this address
- U S Citizenship & Immigration$1,225.0098% 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 & Immigration$1,225.00100% confidence
U.s. Citizenship & ImmigrationCA
24000 Avila Road, Laguna Niguel, CA, 92677
Held by University Of Southern California
Accounts payable · ID 969411619
$1,000.00
6 possible associated properties
Same owner name elsewhere
- U.s. Citizenship & Immigration$1,225.00100% confidence
Services, 00000
- U.s. Citizenship & Immigration$1,225.00100% confidence
Services, 00000
- U.s. Citizenship & Immigration$1,550.00100% confidence
Services, 00000
At this address
- U S Citizenship & Immigration$1,225.0098% 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 & Immigration$1,225.00100% confidence
California Service Center 24000 Avila Road Room 2302, Laguna Niguel, CA, 92656
Held by University Of Arizona
Vendor checks · ID 970170177
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Dhs, Uscis$1,225.0098% confidence
Unknown, Unknown, CA, 00000
- Dhs-Uscis$355.0098% confidence
Unknown, Unknown, 00000
- Dhs-Uscis$355.0098% 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.
- Dhs, Uscis$1,225.0098% confidence