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
28177 La Gallina, Laguna Niguel, CA, 92677
Held by Mission Hospital
Refunds due · ID 988190575
$1,068.11
1 possible associated property
Same owner name elsewhere
- Verheem, Nicolaas$243.9698% confidence
26001 Horseshoe Circle, La Guna Hills, CA, 92653
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Verheem, Nicolaas$243.9698% confidence
22976 Via Cruz, Laguna Niguel, CA, 92677
Held by American General Life Insurance Company
Individual policy benefit/Clm · ID 1010074557
$1,066.60
3 possible associated properties
At this address
- Rie, Elsie J$12.9998% confidence
22976 Via. Cruz, Laguna Niguel, CA, 92677
- Rie, Elsie J$1,467.8398% confidence
22976 Via Cruz, Laguna Niguel, CA, 92677
- Rie, Elsie J$1,322.1998% confidence
22976 Via Cruz, 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.
- Rie, Elsie J$12.9998% confidence
25062 Monte Verde Drive, Laguna Niguel, CA, 92677
Held by Prudential Financial Inc
Co-owner on this record: Guerra, Rita N
Underlying shares or outstanding certificates · ID 975643550
$1,065.36
4 possible associated properties
Same owner name elsewhere
- Chiurazzi, Emily$700.0098% confidence
5016 River Avenue, Newport Beach, CA, 92663
At this address
- Chiurazzi, Emily$8.4098% confidence
25062 Monte Verde Drive, Laguna Niguel, CA, 92677
- Chiurazzi, Emily$6.3698% confidence
25062 Monte Verde Drive, Laguna Niguel, CA, 92677
- Chiurazzi, Emily$13.8098% confidence
25062 Monte Verde 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.
- Chiurazzi, Emily$700.0098% confidence
25062 Monte Verde Drive, Laguna Niguel, CA, 92677
Held by Prudential Financial Inc
Co-owner on this record: Chiurazzi, Emily
Underlying shares or outstanding certificates · ID 975643550
$1,065.36
3 possible associated properties
At this address
- Guerra, Rita N$8.4098% confidence
25062 Monte Verde Drive, Laguna Niguel, CA, 92677
- Guerra, Rita N$6.3698% confidence
25062 Monte Verde Drive, Laguna Niguel, CA, 92677
- Guerra, Rita N$13.8098% confidence
25062 Monte Verde 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.
- Guerra, Rita N$8.4098% confidence
26041 Cape Drive Suite 260, Laguna Niguel, CA, 92677
Held by Wells Fargo Bank NA
Checking accounts · ID 977895828
$1,064.96
1 possible associated property
At this address
- Colbridge, Jozef$119.0098% confidence
26041 Cape Drive Suite 260, 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.
- Colbridge, Jozef$119.0098% confidence
27841 Sarabeth Lane, Laguna Niguel, CA, 92677
Held by Pershing LLC
Credit balances · ID 974714406
$1,064.73
6 possible associated properties
Same owner name elsewhere
- Parto, Mojgan$26.37100% confidence
Mojgan Rezaie Parto, Laguna Niguel, CA, 92677
- Parto, Mojgan$23.44100% confidence
Mojgan Rezaie Parto, Laguna Niguel, CA, 92677
- Parto, Mojgan$4,434.29100% confidence
Mojgan Rezaie Parto, Laguna Niguel, CA, 92677
At this address
- Parto, Mojgan$0.9898% confidence
27841 Sarabeth Lane, Laguna Niguel, CA, 92677
- Parto, Mojgan$19.9298% confidence
27841 Sarabeth Lane, Laguna Niguel, CA, 92677
- Parto, Mojgan$10,304.4698% confidence
27841 Sarabeth 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.
- Parto, Mojgan$26.37100% confidence
27941 Rural Lane, Laguna Niguel, CA, 92677
Held by Herc Rentals Inc
Accounts-receivable credit balance · ID 1019153137
$1,064.72
1 possible associated property
Same owner name elsewhere
- Jkm Construction Inc$186.0498% confidence
3036 Gardenia Drive, Fort Worth, TX, 76119
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jkm Construction Inc$186.0498% confidence
23732 Turtle Cove, Laguna Niguel, CA, 92677
Held by Keypoint Credit Union
Savings accounts/Credit union shrs · ID 15188284
$1,063.93
9 Gray Stone Way, Laguna Niguel, CA, 92677
Held by Nationwide Financial Services Inc.
Dividends · ID 971854112
$1,063.58
4 possible associated properties
Same owner name elsewhere
- Magee, Brian D$55.00100% confidence
16 Woodsong Drive, Laguna Niguel, CA, 92677
- Magee, Brian D$73.02100% confidence
15 Sierra Vista, Laguna Niguel, CA, 92677
- Magee, Brian D$150.93100% confidence
22 Siena, Laguna Hills, CA, 92677
At this address
- Magee, Brian$150.4895% confidence
9 Gray Stone 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.
- Magee, Brian D$55.00100% confidence
29002 Jaeger Drive, Laguna Niguel, CA, 92677
Held by Davis V St Jude Hospital Qsf
Wages, payroll, salaries · ID 1039988085
$1,063.45
3 possible associated properties
At this address
- Johansen, Ashcroft Brittany$371.5298% confidence
29002 Jaeger Drive, Laguna Niguel, CA, 92677
- Johansen, Ashcroft Brittany$371.5298% confidence
29002 Jaeger Drive, Laguna Niguel, CA, 92677
- Johansen, Ashcroft Brittany$386.6098% confidence
29002 Jaeger 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.
- Johansen, Ashcroft Brittany$371.5298% confidence
23772 Brant Lane, Laguna Niguel, CA, 92677
Held by Wells Fargo Bank, N.a. (apecs 1)
Co-owner on this record: Bethard, Jeffrey
Savings accounts · ID 1017400994
$1,063.41
3 possible associated properties
At this address
- Bethard, Jeffrey$1,063.4191% confidence
23772 Brant Lane, Laguna Niguel, CA, 92677
- Bethard, Jeffrey D$234.0091% confidence
23772 Brant Lane, Laguna Niguel, CA, 92677
- Bethard, Jeffrey$182.7491% confidence
23772 Brant 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.
- Bethard, Jeffrey$1,063.4191% confidence
23772 Brant Lane, Laguna Niguel, CA, 92677
Held by Wells Fargo Bank, N.a. (apecs 1)
Co-owner on this record: Bethard, Sean FBO
Savings accounts · ID 1017400994
$1,063.41
6 possible associated properties
Same owner name elsewhere
- Bethard, Jeffrey$20.0098% confidence
2408 Simplicity, Irvine, CA, 92620
- Bethard, Jeffrey$154.5698% confidence
57 Nature, Irvine, CA, 92620
- Bethard, Jeffrey$15.0098% confidence
57 Nature, Irvine, CA, 92620
At this address
- Bethard, Jeffrey$182.7498% confidence
23772 Brant Lane, Laguna Niguel, CA, 92677
- Bethard, Jeffrey$335.2798% confidence
23772 Brant Lane, Laguna Niguel, CA, 92677
- Bethard, Jeffrey$26.3798% confidence
23772 Brant 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.
- Bethard, Jeffrey$20.0098% confidence
31382 West Nine Drive, Laguna Niguel, CA, 92677
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 973282184
$1,062.75
25500 Rancho Niguel Road Suite 260, Laguna Niguel, CA, 92677
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments · ID 1024799096
$1,062.65
28101 Montecito Unit 14, Laguna Niguel, CA, 92677
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1044121997
$1,062.65
3 possible associated properties
Same owner name elsewhere
- Alcaraz, Daniel R$3.0598% confidence
5344 Almont Street, Los Angeles, CA, 90032
- Alcaraz, Daniel R$0.2998% confidence
1476 Stephanie Lane, Selma, CA, 93662
At this address
- Alcaraz, Daniel R$37.2798% confidence
28101 Montecito Unit 14, 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.
- Alcaraz, Daniel R$3.0598% confidence
23831 Inverness Place, Laguna Niguel, CA, 92677
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates · ID 976571505
$1,062.25
5 possible associated properties
Same owner name elsewhere
- Roberts, Emily E$555.4298% confidence
265 Santa Paula, Hollywood, CA
- Roberts, Emily E$10,614.7098% confidence
265 Santa Paula, Hollywood, CA
At this address
- Roberts, Emily E$33.3098% confidence
23831 Inverness Place, Laguna Niguel, CA, 92677
- Roberts, Matthew P$0.0191% confidence
23831 Inverness Place, Laguna Niguel, CA, 92677
- Roberts, Kathleen M$48.4991% confidence
23831 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.
- Roberts, Emily E$555.4298% confidence
Brakkeschafnitz, Ins Brokers ICA
28202 Cabot Road Suite 600, Laguna Niguel, CA, 92677
Held by United Of Omaha Life Insurance Company
Group policy benefit/Clm payments · ID 1024999984
$1,062.09
1 possible associated property
At this address
- Brakkeschafnitz, Ins Brokers I$1,429.1198% confidence
28202 Cabot Road Suite 600, 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.
- Brakkeschafnitz, Ins Brokers I$1,429.1198% confidence
29356 Port Royal Way, Laguna Niguel, CA, 92677
Held by Putnam Master Intermediate Inc
Co-owner on this record: Elekes, Irene D
Mutual fund shares · ID 990063671
$1,061.81
1 possible associated property
At this address
- Duvuvuei, Osker$2,198.6298% confidence
29356 Port Royal 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.
- Duvuvuei, Osker$2,198.6298% confidence
29356 Port Royal Way, Laguna Niguel, CA, 92677
Held by Putnam Master Intermediate Inc
Co-owner on this record: Duvuvuei, Osker
Mutual fund shares · ID 990063671
$1,061.81
3 possible associated properties
Same owner name elsewhere
- Elekes, Irene D$960.0698% confidence
80622 Hibiscus Lane, Indio, CA, 92201
- Elekes, Irene D$1,476.9198% confidence
80622 Hibiscus Lane, Indio, CA, 92201
At this address
- Elekes, Irene D$2,198.6298% confidence
29356 Port Royal 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.
- Elekes, Irene D$960.0698% confidence
39 Vista Montemar, Laguna Niguel, CA, 92677
Held by Bank Of America - Florida
Cashier's checks · ID 970103250
$1,061.73
TogosCA
27020 Alicia Parkway, Laguna Niguel, CA, 92677
Held by Ezcater, Inc.
Accounts payable · ID 1057777547
$1,061.44
1 possible associated property
At this address
- Togos$402.3598% confidence
27020 Alicia 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.
- Togos$402.3598% confidence
31174 Flying Cloud Drive, Laguna Niguel, CA, 92677
Held by Oasis Petroleum
Royalties · ID 1028397062
$1,060.51
6 possible associated properties
Same owner name elsewhere
- Leonard, Frank W$611.87100% confidence
C/o Frank West Leonard 31174 Flying Cloud Drive, Laguna Niguel, CA, 92677
- Leonard, Frank W$524.98100% confidence
C/o Frank West Leonard 31174 Flying Cloud Drive, Laguna Niguel, CA, 92677
- Leonard, Frank W$431.78100% confidence
C/o Frank West Leonard 31174 Flying Cloud Drive, Laguna Niguel, CA, 92677
At this address
- Leonard, Frank W$599.7098% confidence
31174 Flying Cloud Drive, Laguna Niguel, CA, 92677
- Leonard, Frank W$281.4798% confidence
31174 Flying Cloud Drive, Laguna Niguel, CA, 92677
- Leonard, Frank W$490.3398% confidence
31174 Flying Cloud 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.
- Leonard, Frank W$611.87100% confidence
13 Saint Maxine Lagoona Niguel, Laguna Niguel, CA, 92677
Held by Verizon Communications Inc
Underlying shares or outstanding certificates · ID 1011076249
$1,060.13
6 possible associated properties
Same owner name elsewhere
- Hanas, Gertrude M$9.85100% confidence
13 Saint Maxine, Lagoona Niguel, CA, 92677
- Hanas, Gertrude M$9.00100% confidence
13 Street Maxine, Laguna Niguel, CA, 92677
- Hanas, Gertrude M$4.00100% confidence
13 Street Maxine, Laguna Niguel, CA, 92677
At this address
- Hanas, Gertrude M$0.6398% confidence
13 Saint Maxine Lagoona Niguel, Laguna Niguel, CA, 92677
- Hanas, Gertrude M$0.6398% confidence
13 Saint Maxine Lagoona Niguel, Laguna Niguel, CA, 92677
- Hanas, Gertrude M$0.6398% confidence
13 Saint Maxine Lagoona Niguel, 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.
- Hanas, Gertrude M$9.85100% confidence
28202 Cabot Road Suite 300, Laguna Niguel, CA, 92677
Held by Amco Insurance Co
Matured/Terminated policies · ID 15813073
$1,060.00
23700 Clubhouse Drive, Laguna Niguel, CA, 92677
Held by Citibank N A
Cashier's checks · ID 1018430314
$1,060.00
3 possible associated properties
At this address
- El, Niguel Country Cl$71.5098% confidence
23700 Clubhouse Drive, Laguna Niguel, CA, 92677
- El, Niguel Womens Go$6.5391% confidence
23700 Clubhouse Drive, Laguna Niguel, CA, 92677
- El Niguel Country Club$500.0091% confidence
23700 Clubhouse 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.
- El, Niguel Country Cl$71.5098% confidence
24391 Cielo, Laguna Niguel, CA, 92677
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1037373997
$1,060.00
3 possible associated properties
At this address
- Peplin, Keith S$1,700.2198% confidence
24391 Cielo, Laguna Niguel, CA, 92677
- Peplin, Keith S$281.2198% confidence
24391 Cielo, Laguna Niguel, CA, 92677
- Peplin, Keith$91.0095% confidence
24391 Cielo, 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.
- Peplin, Keith S$1,700.2198% confidence
Department, Of Homeland SecurityCA
24000 Avila Road 2nd Floor, Laguna Niguel, CA, 92677
Held by Warner Bros Entertainment Inc
Accounts payable · ID 1042867743
$1,060.00
3 possible associated properties
At this address
- Department, Of Homeland Security$1,960.0098% confidence
24000 Avila Road 2nd Floor, Laguna Niguel, CA, 92677
- Department, Of Homeland Security$535.0098% confidence
24000 Avila Road 2nd Floor, Laguna Niguel, CA, 92677
- Department, Of Homeland Security$1,225.0098% 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.
- Department, Of Homeland Security$1,960.0098% confidence
30 Haverhill Road, Laguna Niguel, CA, 92677
Held by Travelers Companies Inc
Co-owner on this record: Di Marie Family Trust
Underlying shares or outstanding certificates · ID 1010977125
$1,059.95
3 possible associated properties
At this address
- Di, Maria Laura J$2.4898% confidence
30 Haverhill Road, Laguna Niguel, CA, 92677
- Di, Maria Laura J$79.8698% confidence
30 Haverhill Road, Laguna Niguel, CA, 92677
- Dimaria, Laura$0.9095% confidence
30 Haverhill 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.
- Di, Maria Laura J$2.4898% confidence
30 Haverhill Road, Laguna Niguel, CA, 92677
Held by Travelers Companies Inc
Co-owner on this record: Di, Maria Laura J
Underlying shares or outstanding certificates · ID 1010977125
$1,059.95
1 possible associated property
At this address
- Di Marie Family Trust$79.8698% confidence
30 Haverhill 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.
- Di Marie Family Trust$79.8698% confidence
40 Seaspray North, Laguna Niguel, CA, 92677
Held by Miller V Pacific Auto Wash Partners
Misc outstanding checks · ID 1008376734
$1,059.81
2 possible associated properties
Same owner name elsewhere
- Elizalde, Cristian$1.4698% confidence
22113 1/2 Ibex Avenue, Hawaiian Gardens, CA, 90716
- Elizalde, Cristian$50.0098% confidence
22113 1 2 Ibex Avenue, Hawaiian Gardens, CA, 90716
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Elizalde, Cristian$1.4698% confidence
29701 Niguel Road #e, Laguna Niguel, CA, 92677
Held by Huntington National Bank
Co-owner on this record: Agler, Megan R
Matured CD or save cert · ID 996411293
$1,059.37
9 Pilos, Laguna Niguel, CA, 92677
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates · ID 975291200
$1,058.67
6 possible associated properties
Same owner name elsewhere
- Stein, Jennifer K$5.0098% confidence
2571 Sea Scape Gln, Escondido, CA, 92026
- Stein, Jennifer K$123.0098% confidence
2571 Sea Scape Gln, Escondido, CA, 92026
- Stein, Jennifer K$492.4098% confidence
2571 Sea Scape Gln, Escondido, CA, 92026
At this address
- Stein, Jennifer K$132.5898% confidence
9 Pilos, Laguna Niguel, CA, 92677
- Stein, Dennise$50.0091% confidence
9 Pilos, Laguna Niguel, CA, 92677
- Stein, Dennise$50.0091% confidence
9 Pilos, 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.
- Stein, Jennifer K$5.0098% confidence
25141 Calle Casalero, Laguna Niguel, CA, 92677
Held by Anthem Inc
Premium refunds · ID 1005926100
$1,058.50
3 possible associated properties
At this address
- Olah, Ionela T$35.5695% confidence
25141 Calle Casalero, Laguna Niguel, CA, 92677
- Olah Family Living Trust$5.0091% confidence
25141 Calle Casalero, Laguna Niguel, CA, 92677
- Olah, Adrian A$14.1991% confidence
25141 Calle Casalero, 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.
- Olah, Ionela T$35.5695% confidence
$1,058.04
30131 Town Center Drive Suite 105, Laguna Niguel, CA, 92677
Held by Delta Dental Of California
Group policy benefit/Clm payments · ID 992925196
$1,057.50
1 possible associated property
Same owner name elsewhere
- Limited, To Endodontics$75.0798% confidence
3900 Tgrapevine Mills Parkway Apt, Grapevine, TX, 76051
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Limited, To Endodontics$75.0798% confidence
30471 Via Alcazan, Laguna Niguel, CA, 92677
Held by Metropolitan Life Insurance Company
Matured/Terminated policies · ID 7006076
$1,057.35
3 possible associated properties
Same owner name elsewhere
- Fisher, Ronald R$2.4198% confidence
84 719 Upena Street, Long Beach, CA, 90815
- Fisher, Ronald R$80.1198% confidence
P O Box 334, Temple City, CA, 91780
- Fisher, Ronald R$26.2998% confidence
P O Box 334, Temple City, CA, 91780
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fisher, Ronald R$2.4198% confidence
30411 Paseo Del Valle, Laguna Niguel, CA, 92677
Held by Trinity Universal Insurance
Premium refunds · ID 1042332211
$1,057.20
24441 Mira Verde, Laguna Niguel, CA, 92677
Held by Fleet National Bank
Co-owner on this record: Ahmed, Afaq
Checking accounts, demand deposit · ID 16446967
$1,057.11
1 possible associated property
At this address
- Ahmed, Afaq$1,057.1191% confidence
24441 Mira Verde, 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.
- Ahmed, Afaq$1,057.1191% confidence
24441 Mira Verde, Laguna Niguel, CA, 92677
Held by Fleet National Bank
Co-owner on this record: Ahmed, Tarannum A
Checking accounts, demand deposit · ID 16446967
$1,057.11
4 possible associated properties
Same owner name elsewhere
- Ahmed, Afaq$7.9198% confidence
CA, 92532
- Ahmed, Afaq$1.0098% confidence
98 Via De La Valle, Lake Elsinore, CA, 92532
- Ahmed, Afaq$2.1898% confidence
1879 Loch Ness Way, San Jose, CA, 95121
At this address
- Ahmed, Tarannum A$1,057.1191% confidence
24441 Mira Verde, 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.
- Ahmed, Afaq$7.9198% confidence
1390 South Coast Highway #b, Laguna Niguel, CA, 92651
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries · ID 1033884536
$1,056.65
3 possible associated properties
Same owner name elsewhere
- The Homzyak Company$310.58100% confidence
1390 South Coast Highway B, Laguna Beach, CA, 92651
- The Homzyak Company$270.30100% confidence
1390 South Coast Highway B, Laguna Beach, CA, 92651
At this address
- The Homzyak Company$623.3698% confidence
1390 South Coast Highway #b, Laguna Niguel, CA, 92651
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- The Homzyak Company$310.58100% confidence
24006 Canvasback Circle, Laguna Niguel, CA, 92677
Held by Metlife Inc
Shares of stock (Returned by po) · ID 957496495
$1,056.62
2 possible associated properties
At this address
- Lundsten, Frances V$5.5298% confidence
24006 Canvasback Circle, Laguna Niguel, CA, 92677
- Lundsten, Frances V$60.7298% confidence
24006 Canvasback 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.
- Lundsten, Frances V$5.5298% confidence
22 Ponders End, Laguna Niguel, CA, 92677
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047284893
$1,056.43
4 possible associated properties
Same owner name elsewhere
- Greco, Sandra L$0.1398% confidence
Apt 4 2825 Hope Avenue, Carlsbad, CA, 92008
- Greco, Sandra L$139.0098% confidence
1054 Palmetto Avenue, Carpinteria, CA, 93013
- Greco, Sandra L$141.2398% confidence
2180 East Valley Road, Santa Barbara, CA, 93108
At this address
- Greco, Sandra$50.2195% confidence
22 Ponders End, 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.
- Greco, Sandra L$0.1398% confidence
Llb Equipment Rental 2 Lime Or, Laguna Niguel, CA, 92677
Held by General Electric Company
Refunds due · ID 976046799
$1,056.28
3 possible associated properties
Same owner name elsewhere
- Cameron, Craig$18.76100% confidence
2 Lime Orch, Laguna Niguel, CA, 92677
- Cameron, Craig$17.73100% confidence
2 Lime Orch, Laguna Niguel, CA, 92677
- Cameron, Craig$0.53100% confidence
924 Downing Circle, Lincoln, CA, 95648
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cameron, Craig$18.76100% confidence
12 Redondo, Laguna Niguel, CA, 92677
Held by The Walt Disney Company
Co-owner on this record: Sanchez, Ronald
Underlying shares or outstanding certificates · ID 1008474432
$1,055.93
4 possible associated properties
Same owner name elsewhere
- Sanchez, Whitney Erin$8.4098% confidence
At this address
- Sanchez, Whitney Erin$8.8098% confidence
12 Redondo, Laguna Niguel, CA, 92677
- Sanchez, Whitney Erin$8.4098% confidence
12 Redondo, Laguna Niguel, CA, 92677
- Sanchez, Whitney Erin$8.4098% confidence
12 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.
12 Redondo, Laguna Niguel, CA, 92677
Held by The Walt Disney Company
Co-owner on this record: Sanchez, Whitney Erin
Underlying shares or outstanding certificates · ID 1008474432
$1,055.93
3 possible associated properties
At this address
- Sanchez, Ronald$8.8098% confidence
12 Redondo, Laguna Niguel, CA, 92677
- Sanchez, Ronald$8.4098% confidence
12 Redondo, Laguna Niguel, CA, 92677
- Sanchez, Ronald$8.4098% confidence
12 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.
- Sanchez, Ronald$8.8098% confidence
11 Bergamo, Laguna Niguel, CA, 92677
Held by Brunswick Corporation
Securities · ID 17559129
$1,055.52
20 Glastonbury Place, Laguna Niguel, CA, 92677
Held by Stewart Title Guaranty Company
Escrow accounts · ID 1041792300
$1,055.32
3 possible associated properties
At this address
- Fryman, Family Tr The$12.0098% confidence
20 Glastonbury Place, Laguna Niguel, CA, 92677
- Fryman, Kevin T$0.7691% confidence
20 Glastonbury Place, Laguna Niguel, CA, 92677
- Fryman, Maria C$26.0091% confidence
20 Glastonbury 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.
- Fryman, Family Tr The$12.0098% confidence
10 Byron Close, Laguna Niguel, CA, 92677
Held by Newrez LLC
Escrow funds · ID 1039512441
$1,055.31
PO Box 7736, Laguna Niguel, CA, 92607
Held by Truck Insurance Exchange
Individual policy benefit/Clm · ID 1044224909
$1,055.00
24012 Piragua Place, Laguna Niguel, CA, 92677
Held by Preferred Bank
Cashier's checks · ID 1032643493
$1,054.69
18 Doheny, Laguna Niguel, CA, 92677
Held by American Express Company
Credit balances · ID 18250953
$1,053.92
30322 La Vue, Laguna Niguel, CA, 92677
Held by Capital One NA
Refunds due · ID 1000619258
$1,052.16
5 possible associated properties
Same owner name elsewhere
- Donnelly, Robert L$39.6098% confidence
16811 Greenview Lane, Huntington Beac, CA, 92647
- Donnelly, Robert L$70.0098% confidence
16811 Greenview Lane, Huntington Beac, CA, 92647
- Donnelly, Robert L$45.6098% confidence
16811 Greenview La, Huntington Beac, 92647
At this address
- Donnelly, Robert$0.7295% confidence
30322 La Vue, Laguna Niguel, CA, 92677
- Donnelly, Robert$360.1195% confidence
30322 La Vue, 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.
- Donnelly, Robert L$39.6098% confidence
22 Blue Horizon, Laguna Niguel, CA, 92677
Held by Citibank (west) FSB (ca)
Savings accounts/Credit union shrs · ID 16797269
$1,052.08
29631 Vista Plaza Drive, Laguna Niguel, CA, 92677
Held by Acc Capital Holdings Inc
Wages, payroll, salaries · ID 953560334
$1,051.97
1 possible associated property
At this address
- Williams, Deborah$60.2398% confidence
29631 Vista Plaza 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.
- Williams, Deborah$60.2398% confidence
24352 Cielo, Laguna Niguel, CA, 92677
Held by Washington Mutual Bank (68-0172274)
Co-owner on this record: Tsubota, Steve
Escrow check/Deposit/Disputed · ID 16521136
$1,051.64
4 possible associated properties
Same owner name elsewhere
- Tsubota, Karen$7.0098% confidence
4 Shoreview, Newport Beach, CA, 92657
- Tsubota, Karen$30.0098% confidence
214 West Olive Avenue B, La Habra, CA, 90631
- Tsubota, Karen$5,000.0098% confidence
4 Shoreview, Newport Beach, CA, 92657
At this address
- Tsubota, Steve$1,051.6491% confidence
24352 Cielo, 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.
- Tsubota, Karen$7.0098% confidence
24352 Cielo, Laguna Niguel, CA, 92677
Held by Washington Mutual Bank (68-0172274)
Co-owner on this record: Tsubota, Karen
Escrow check/Deposit/Disputed · ID 16521136
$1,051.64
4 possible associated properties
Same owner name elsewhere
- Tsubota, Steve$5.6098% confidence
4 Shoreview, Newport Coast, CA, 92657
- Tsubota, Steve$8.7998% confidence
4 Shoreview, Newport Coast, CA, 92657
- Tsubota, Steve$30.0098% confidence
214 West Olive Avenue B, La Habra, CA, 90631
At this address
- Tsubota, Karen$1,051.6491% confidence
24352 Cielo, 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.
- Tsubota, Steve$5.6098% confidence
$1,050.00
27671 La Paz Road Suite 100, Laguna Niguel, CA, 92677
Held by Phoenix Children'S Hospital
Vendor checks · ID 1028299259
$1,050.00
6 possible associated properties
Same owner name elsewhere
- Deep, Surplus$1.66100% confidence
27671 La Paz Road Suite 100 Jon Phillips, Laguna Niguel, CA, 92677
- Deep, Surplus$0.95100% confidence
27671 La Paz Road Suite 100, Laguna Beach, CA, 92677
- Deep, Surplus$1.00100% confidence
27671 La Paz Road, Laguna Niguel, CA, 92677
At this address
- Deep, Surplus$0.0498% confidence
27671 La Paz Road Suite 100, Laguna Niguel, CA, 92677
- Deep, Surplus$0.1098% confidence
27671 La Paz Road Suite 100, Laguna Niguel, CA, 92677
- Deep, Surplus$9.0098% confidence
27671 La Paz Road Suite 100, 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.
- Deep, Surplus$1.66100% confidence
30041 Tessier Apt 143, Laguna Niguel, CA, 92677
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Berkshire Hathway Home Services
Cashier's checks · ID 1043536895
$1,050.00
1 possible associated property
At this address
- Woodward, Brittany$8.7998% confidence
30041 Tessier Apt 143, 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.
- Woodward, Brittany$8.7998% confidence
31713 Crystal Sands Drive, Laguna Niguel, CA, 92677
Held by State Farm Mutual Automobile Insurance C
Premium refunds · ID 1032574190
$1,049.53
35 South Peak, Laguna Niguel, CA, 92677
Held by Paypal
Misc intangible property · ID 952824537
$1,048.38
30394 Via Estoril, Laguna Niguel, CA, 92677
Held by Kronos Worldwide Inc
Underlying shares or outstanding certificates · ID 999245956
$1,047.71
6 possible associated properties
Same owner name elsewhere
- Goodley, Marsha$22.06100% confidence
22271 Third Avenue, South Laguna, CA, 92677
- Goodley, Marsha$23.68100% confidence
22271 Third Avenue, South Laguna, CA, 92677
- Goodley, Marsha$363.82100% confidence
22271 Third Avenue, South Laguna, CA, 92677
At this address
- Goodley, Marsha$27.5098% confidence
30394 Via Estoril, Laguna Niguel, CA, 92677
- Goodley, Marsha$85.1098% confidence
30394 Via Estoril, Laguna Niguel, CA, 92677
- Goodley, Marsha$859.4998% confidence
30394 Via Estoril, 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.
- Goodley, Marsha$22.06100% confidence
24003 Catamaran Way, Laguna Niguel, CA, 92677
Held by Anthem Inc
Group policy benefit/Clm payments · ID 982799090
$1,046.64
4 possible associated properties
Same owner name elsewhere
- Newman, Barry W$44.0198% confidence
1032 Sea Breeze Drive, Costa Mesa, CA, 92637
At this address
- Newman, Barry W$455.7498% confidence
24003 Catamaran Way, Laguna Niguel, CA, 92677
- Newman, Barry$8.9995% confidence
24003 Catamaran Way, Laguna Niguel, CA, 92677
- Newman, Barry$49.0095% confidence
24003 Catamaran 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.
- Newman, Barry W$44.0198% confidence
PO Box 7623, Laguna Niguel, CA, 92607
Held by U.s. Bank NA
Matured CD or save cert · ID 970504421
$1,045.75
29435 Dry Dock Cv, Laguna Niguel, CA, 92677
Held by National Financial Services LLC
Misc outstanding checks · ID 1014621653
$1,045.75
4 possible associated properties
Same owner name elsewhere
- Furlong, John T$6.0198% confidence
14720 Big Sky Drive, Juniper Hills, CA, 93553
- Furlong, John T$6.0298% confidence
14720 Big Sky Drive, Juniper Hills, CA, 93553
- Furlong, John T$31.0098% confidence
3456 Bravata Drive, Huntington Bch, CA, 92649
At this address
- Furlong, John T$0.5098% confidence
29435 Dry Dock 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.
- Furlong, John T$6.0198% confidence
28175 Via Fierro, Laguna Niguel, CA, 92677
Held by General Electric Company
Refunds due · ID 1004653323
$1,045.16
3 possible associated properties
At this address
- Saddik, Michael$1.2798% confidence
28175 Via Fierro, Laguna Niguel, CA, 92677
- Saddik, Michael$39.7398% confidence
28175 Via Fierro, Laguna Niguel, CA, 92677
- Saddik, Michael$26.0098% confidence
28175 Via Fierro, 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.
- Saddik, Michael$1.2798% confidence
23671 Blue Fin Cv, Laguna Niguel, CA, 92677
Held by American General Life & Accident Ins Co
Proceeds due beneficiaries · ID 970997935
$1,042.00
1 possible associated property
At this address
- Hayes, Bennett$1,019.0098% 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$1,019.0098% confidence
27762 Camino Capistrano, Laguna Niguel, CA, 92677
Held by Insurance Company Of The West
Co-owner on this record: Hi, Tech Collision
Insurance claim checks · ID 17591450
$1,041.96
27762 Camino Capistrano, Laguna Niguel, CA, 92677
Held by Insurance Company Of The West
Co-owner on this record: Rosales, Pedro
Insurance claim checks · ID 17591450
$1,041.96
6 possible associated properties
Same owner name elsewhere
- Hi-Tech, Collision$277.42100% confidence
1620 East McFadden Avenue, Santa Ana, CA, 92705
- Hi, Tech Collision$828.3498% confidence
10700 Gulf Freeway, Houston, TX, 77034
- Hi-Tech, Collision$899.2798% confidence
2655 Allen Drive, Auburn, CA, 95602
At this address
- Hi, Tech Collision$120.7798% confidence
27762 Camino Capistrano, Laguna Niguel, CA, 92677
- Hi, Tech Collision$148.5198% confidence
27762 Camino Capistrano, Laguna Niguel, CA, 92677
- Hi, Tech Collision$339.3298% confidence
27762 Camino Capistrano, 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.
- Hi-Tech, Collision$277.42100% confidence
27475 Country Lane, Laguna Niguel, CA, 92677
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1013606936
$1,041.70
31422 Isle Vis, Laguna Niguel, CA, 92677
Held by Marsh And McLennan Companies
Accounts payable · ID 1042312597
$1,041.00
25372 Hugo Road, Laguna Niguel, CA, 92677
Held by U S Bancorp
Other cert of ownership · ID 952866716
$1,040.43
6 possible associated properties
Same owner name elsewhere
- King, Oscar H JR$9.3098% confidence
35732 Hug Road, Laguna Niguel, CA, 00000
- King, Oscar H JR$3.0098% confidence
24441 Calle Sonora 353, Laguna Woods, CA, 92637
- King, Oscar H JR$56.4098% confidence
35732 Hug Road, Laguna Niguel, CA, 00000
At this address
- King, Oscar H JR$23.3698% confidence
25372 Hugo Road, Laguna Niguel, CA, 92677
- King, Oscar H JR$204.3898% confidence
25372 Hugo Road, Laguna Niguel, CA, 92677
- King, Oscar Harvey JR$43.5195% confidence
25372 Hugo 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.
- King, Oscar H JR$9.3098% confidence
24335 El Pilar, Laguna Niguel, CA, 92677
Held by Tustin Chrysler Jeep Dodge
Payments for goods & Services · ID 960791403
$1,040.00
1 possible associated property
At this address
- Truhls, Rick$0.0691% confidence
24335 El Pilar, 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.
- Truhls, Rick$0.0691% confidence
1 Gladstone Lane, Laguna Niguel, CA, 92677
Held by World Omni Financial Corp.
Vendor payments · ID 18498062
$1,037.89
Estate Of Russelia F KlittenCA
23932 Tasman Bay, Laguna Niguel, CA, 92677
Held by Colonial Penn Life Insurance Company
Co-owner on this record: Klitten, Russelia F
Proceeds due beneficiaries · ID 1004329047
$1,036.04
23932 Tasman Bay, Laguna Niguel, CA, 92677
Held by Colonial Penn Life Insurance Company
Co-owner on this record: Estate Of Russelia F Klitten
Proceeds due beneficiaries · ID 1004329047
$1,036.04
3 possible associated properties
Same owner name elsewhere
- Klitten, Russelia F$1.4498% confidence
23932 Tasman Bay, Monarch Beach, CA, 92629
- Klitten, Russelia F$1.0698% confidence
23932 Tasman Bay, Monarch Beach, CA, 92629
- Klitten, Russelia F$3,384.1998% confidence
23932 Tasman Bay, Monarch Beach, 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.
- Klitten, Russelia F$1.4498% confidence
29456 Port Royal, Laguna Niguel, CA, 92677
Held by Fntg Holdings LLC
Co-owner on this record: Venuta, Vincent
Escrow accounts · ID 1008230208
$1,035.88
29456 Port Royal, Laguna Niguel, CA, 92677
Held by Fntg Holdings LLC
Co-owner on this record: D V Trust
Escrow accounts · ID 1008230208
$1,035.88
1 possible associated property
Same owner name elsewhere
- Venuta, Vincent$4.8798% confidence
PO Box 417, Napa, CA, 94559
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Venuta, Vincent$4.8798% confidence
29741 Niguel Road Apt D, Laguna Niguel, CA, 92677
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1027918295
$1,035.00
27921 La Paz Road, Laguna Niguel, CA, 92677
Held by Southern California Edison Company
Vendor checks · ID 1028701701
$1,034.88
21 Stern Street, Laguna Niguel, CA, 92677
Held by Wells Fargo Bank NA
Co-owner on this record: Sorkhi, Esmail
Savings accounts · ID 968890794
$1,034.54
1 possible associated property
At this address
- Savadkohi, Soghra$1,650.2598% confidence
21 Stern Street, 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.
- Savadkohi, Soghra$1,650.2598% confidence
21 Stern Street, Laguna Niguel, CA, 92677
Held by Wells Fargo Bank NA
Co-owner on this record: Savadkohi, Soghra
Savings accounts · ID 968890794
$1,034.54
1 possible associated property
At this address
- Sorkhi, Esmail$1,650.2598% confidence
21 Stern Street, 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.
- Sorkhi, Esmail$1,650.2598% confidence
29759 Niguel Road Apt A, Laguna Niguel, CA, 92677
Held by Bank Of America - Arizona
Co-owner on this record: Cho, Kyungsook
Savings accounts · ID 958117330
$1,034.14
1 possible associated property
Same owner name elsewhere
- Lim, Youngse$83.92100% confidence
: Kichul Hwang 32461 Outrigger 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.
- Lim, Youngse$83.92100% confidence
29759 Niguel Road Apt A, Laguna Niguel, CA, 92677
Held by Bank Of America - Arizona
Co-owner on this record: Lim, Youngse
Savings accounts · ID 958117330
$1,034.14
23945 Wanigan Way, Laguna Niguel, CA, 92677
Held by Bank Of America - California NA (318)
Savings accounts · ID 999822080
$1,033.62
29707 Niguel Road Apt H, Laguna Niguel, CA, 92677
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012341303
$1,033.08
24275 Tahoe Court, Laguna Niguel, CA, 92677
Held by Jpmorgan Chase Bank N.a.
Refunds due · ID 969798652
$1,033.00
3 possible associated properties
At this address
- Karawia, Ashraf W$3,400.9498% confidence
24275 Tahoe Court, Laguna Niguel, CA, 92677
- Karawia, Ashraf$45.8895% confidence
24275 Tahoe Court, Laguna Niguel, CA, 92677
- Karawia, Ashraf$363.8595% confidence
24275 Tahoe 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.
- Karawia, Ashraf W$3,400.9498% confidence
30892 Calle Moraga, Laguna Niguel, CA, 92677
Held by Maxtor Corporation
Shares exchanged for shares · ID 15906944
$1,032.97
1 possible associated property
At this address
- Chao-Chan, Siew-Wen$411.5098% confidence
30892 Calle Moraga, 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.
- Chao-Chan, Siew-Wen$411.5098% confidence
29434 Ana Maria Lane, Laguna Niguel, CA, 92677
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1033000419
$1,032.35
6 possible associated properties
Same owner name elsewhere
- Varahrami, Bahareh$7.0098% confidence
26044 Via Pera, Mission Viejo, CA, 92691
- Varahrami, Bahareh$2.0198% confidence
3147 Spectrum, Irvine, CA, 92618
- Varahrami, Bahareh$787.7598% confidence
12211 Spectrum, Irvine, CA, 92618
At this address
- Varahrami, Bahareh$4.7898% confidence
29434 Ana Maria Lane, Laguna Niguel, CA, 92677
- Varahrami, Bahareh$1,290.8498% confidence
29434 Ana Maria Lane, Laguna Niguel, CA, 92677
- Varahrami, Bahareh$225.0098% confidence
29434 Ana Maria 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.
- Varahrami, Bahareh$7.0098% confidence
30631 Paseo Del Niguel, Laguna Niguel, CA, 92677
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 993541416
$1,032.34
3 possible associated properties
At this address
- Chelf, Robert$0.7695% confidence
30631 Paseo Del Niguel, Laguna Niguel, CA, 92677
- Chelf, Robert B$34.7695% confidence
30631 Paseo Del Niguel, Laguna Niguel, CA, 92677
- Chelf, Robert B$183.0095% confidence
30631 Paseo Del Niguel, 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.
- Chelf, Robert$0.7695% confidence
31851 National Park Drive, Laguna Niguel, CA, 92677
Held by Mortgage Assets Management LLC
Misc outstanding checks · ID 1011318723
$1,032.31
Anna M Frankman Separate Property TrustCA
28701 Via Pasatiempo, Laguna Niguel, CA, 92677
Held by Charles Schwab Bank
Checking accounts · ID 1033227057
$1,032.14
1 Nottingham Court, Laguna Niguel, CA, 92677
Held by Rodriguez V Jewelry Express
Misc outstanding checks · ID 1084302114
$1,030.62
29841 White Otter Lane, Laguna Niguel, CA, 92677
Held by Union Bank Of California, N.a.
Pensions, retirement funds · ID 16036636
$1,029.16
1 possible associated property
At this address
- Sidoli, Francesca G$302.3095% confidence
29841 White Otter 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.
- Sidoli, Francesca G$302.3095% confidence
29751 Niguel Apt East, Laguna Niguel, CA, 92677
Held by Chevron Corp/pure Resources Inc
Securities · ID 16351590
$1,028.76
25236 Via Piedra Roja, Laguna Niguel, CA, 92677
Held by Nstar
Co-owner on this record: Teut, Clarence W
Shares exchanged for shares · ID 16555246
$1,028.47
4 possible associated properties
Same owner name elsewhere
- Teut, Bernice C$8.24100% confidence
Ua 5/28/69 30802 South Coast Highway #c 5, Laguna Beach, CA, 92651
- Teut, Bernice C$7.8798% confidence
508 Treasure Is, Laguna Beach, CA, 92651
- Teut, Bernice C$895.5098% confidence
508 Treasure Island, Laguna Beach, CA, 92651
At this address
- Teut, Clarence W$1,028.4791% confidence
25236 Via Piedra Roja, 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.
- Teut, Bernice C$8.24100% confidence
25236 Via Piedra Roja, Laguna Niguel, CA, 92677
Held by Nstar
Co-owner on this record: Teut, Bernice C
Shares exchanged for shares · ID 16555246
$1,028.47
4 possible associated properties
Same owner name elsewhere
- Teut, Clarence W$31.0398% confidence
508 Treasure Island, Mobile Estate Laguna, CA, 92651
- Teut, Clarence W$988.1998% confidence
508 Treasure Island, Mobile Estate L, CA, 92651
- Teut, Clarence W$895.5098% confidence
508 Treasure Island, Laguna Beach, CA, 92651
At this address
- Teut, Bernice C$1,028.4791% confidence
25236 Via Piedra Roja, 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.
- Teut, Clarence W$31.0398% confidence
30131 Town Center Drive Suite 127, Laguna Niguel, CA, 92677
Held by Wells Fargo Bank NA
Checking accounts · ID 968888178
$1,027.01
Marcy, Chimaroke Banister OnyebuchiCA
28188 Moulton Parkway, Laguna Niguel, CA, 92677
Held by Sportsman V A Place For Rover Inc
Wages, payroll, salaries · ID 1069988742
$1,026.85
16 Corfu, Laguna Niguel, CA, 92677
Held by Walt Disney Company (21cf) The
Co-owner on this record: Eljenholm, Mark
Underlying shares or outstanding certificates · ID 1040473797
$1,026.45
3 possible associated properties
At this address
- Eljenholm, Taylor M$1.8298% confidence
16 Corfu, Laguna Niguel, CA, 92677
- Eljenholm, Taylor M$9.0098% confidence
16 Corfu, Laguna Niguel, CA, 92677
- Eljenholm, Taylor M$2,052.9098% 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, Taylor M$1.8298% confidence