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 14, 2026 · official state programs
29775 Niguel Road C, Laguna Niguel, CA, 92677
Held by Escrow Capitol Inc
Co-owners on this record: Ramirez, Christophe R, Saberi, Ata
Escrow check/Deposit/Disputed · ID 14560193
$1,265.00
2 possible associated properties
Same owner name elsewhere
- Ramirez, Salam K$52.6798% confidence
00000
At this address
- Ramirez, Christophe R$1,265.0091% confidence
29775 Niguel Road C, 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.
- Ramirez, Salam K$52.6798% confidence
29775 Niguel Road C, Laguna Niguel, CA, 92677
Held by Escrow Capitol Inc
Co-owners on this record: Ramirez, Salam K, Saberi, Ata
Escrow check/Deposit/Disputed · ID 14560193
$1,265.00
3 possible associated properties
Same owner name elsewhere
- Ramirez, Christophe R$65.5798% confidence
3411 Olinda Lane Apt A, Anaheim, CA, 92804
- Ramirez, Christophe R$43.6698% confidence
21717 Inverness Forest Boulevard #1807, Houston, TX, 77073
At this address
- Ramirez, Salam K$1,265.0091% confidence
29775 Niguel Road C, 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.
- Ramirez, Christophe R$65.5798% confidence
79 Fleurance, Laguna Niguel, CA, 92677
Held by Talbrook II Escrow Corp
Escrow accounts · ID 954375394
$1,265.00
C O Bene Lauren J Hirsch 24311 Toponas Court, Laguna Niguel, CA, 92677
Held by Fidelity Invest Inst Ops Cmpy Inc
Mutual fund shares · ID 985027942
$1,260.51
3 possible associated properties
Same owner name elsewhere
- Hirsch, Lawrence D$60.60100% confidence
24311 Toponas Court, Laguna Niguel, CA, 92677
- Hirsch, Lawrence D$1,083.73100% confidence
C O Bene Lauren J Hirsch 24311 Toponas Court, Laguna Niguel, CA, 92677
- Hirsch, Lawrence D$1,993.03100% confidence
C O Bene Lauren J Hirsch 24311 Toponas 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.
- Hirsch, Lawrence D$60.60100% confidence
23612 Shirleen Court, Laguna Niguel, CA, 92677
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014967357
$1,260.23
3 possible associated properties
At this address
- Chen, Pei-Yu$18,247.5898% confidence
23612 Shirleen Court, Laguna Niguel, CA, 92677
- Chen, Pei-Yu$710.0698% confidence
23612 Shirleen Court, Laguna Niguel, CA, 92677
- Chen, Peiyu$173.0095% confidence
23612 Shirleen 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.
- Chen, Pei-Yu$18,247.5898% confidence
28281 Crown Valley Parkway Suite 14, Laguna Niguel, CA, 92677
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1042484889
$1,259.16
5 possible associated properties
Same owner name elsewhere
- Adel Eldahmy MD Inc$60.20100% confidence
28281 Crown Valley Parkway Suite, Laguna Niguel, CA, 92677
- Adel Eldahmy MD Inc$35.0098% confidence
4500 East Pacific Coast Highway #120, Long Beach, CA, 90804
- Adel Eldahmy MD Inc$75.0098% confidence
4500 East Pacific Coast Highway Suite 120, Long Beach, CA, 90804
At this address
- Adel Eldahmy MD Inc$111.9998% confidence
28281 Crown Valley Parkway Suite 14, Laguna Niguel, CA, 92677
- Adel A Eldahmy MD Inc Inc$39.0091% confidence
28281 Crown Valley Parkway Suite 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.
- Adel Eldahmy MD Inc$60.20100% confidence
101 Grenada Street, Laguna Niguel, CA, 92677
Held by Nw Retirement Solutions
Pensions, retirement funds · ID 13651401
$1,259.00
3 possible associated properties
Same owner name elsewhere
- Leone, Victoria A$78.7498% confidence
1605 College Street, Woodland, CA, 95695
- Leone, Victoria A$49.9898% confidence
1605 College Avenue, Woodland, CA, 95695
- Leone, Victoria A$125.2398% confidence
1605 College Street, Woodland, CA, 95695
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leone, Victoria A$78.7498% confidence
23974 Aliso Creek Road Suite 600, Laguna Niguel, CA, 23974
Held by American Medical Association
Misc outstanding checks · ID 960199302
$1,257.48
30131 Town Center Drive Suite 13, Laguna Niguel, CA, 92677
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1020184200
$1,256.70
3 possible associated properties
At this address
- Nguyen, Quan H$677.2398% confidence
30131 Town Center Drive Suite 13, Laguna Niguel, CA, 92677
- Nguyen, Quan H$169.7898% confidence
30131 Town Center Drive Suite 13, Laguna Niguel, CA, 92677
- Nguyen, Quan H$158.3198% confidence
30131 Town Center Drive Suite 13, 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.
- Nguyen, Quan H$677.2398% confidence
28202 Cabot Road Suite 300, Laguna Niguel, CA, 92677
Held by Bank Of America - California NA (318)
Co-owner on this record: Trade, West
Cashier's checks · ID 994662451
$1,255.61
3 possible associated properties
Same owner name elsewhere
- Khatib, Yousef$352.05100% confidence
27260 Los Altos Apt 1324, Mission Viejo, CA, 92691
- Khatib, Yousef$1,769.0098% confidence
Colton, CA, 92324
- Khatib, Yousef$117.5498% confidence
PO Box 47, Colton, CA, 92324
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Khatib, Yousef$352.05100% confidence
28202 Cabot Road Suite 300, Laguna Niguel, CA, 92677
Held by Bank Of America - California NA (318)
Co-owner on this record: Khatib, Yousef
Cashier's checks · ID 994662451
$1,255.61
2 possible associated properties
Same owner name elsewhere
- Trade, West—98% confidence
8324 University Station Circle, Charlotte
- Trade, West$53.4198% confidence
PO Box 13125, El Paso, TX, 79913
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Trade, West—98% confidence
50 Seaspray West, Laguna Niguel, CA, 92677
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1033640509
$1,254.49
27221 La Paz Road Suite East, Laguna Niguel, CA, 92677
Held by State Farm Fire And Casualty Company
Premium refunds · ID 956418734
$1,254.34
3 possible associated properties
Same owner name elsewhere
- Amsterdam, Cafe$5.0098% confidence
828 South Grand Avenue, Glendora, CA, 91740
- Amsterdam, Cafe$3.9798% confidence
10905 Magnolia Boulevard, N Hollywood, CA, 91601
- Amsterdam, Cafe$44.1098% confidence
121 West 8th Street, Austin, TX, 78701
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Amsterdam, Cafe$5.0098% confidence
7 Agia, Laguna Niguel, CA, 92677
Held by Integon National Insurance Company
Premium refunds · ID 1021171317
$1,254.00
Dollbeer Mesa Mobile Home Park LPCA
8 Elk Grove Lane, Laguna Niguel, CA, 92677
Held by Apache Corporation
Royalties · ID 1000192330
$1,253.83
3 possible associated properties
At this address
- Dollbeer Mesa Mobile Home Park LP$105.2898% confidence
8 Elk Grove Lane, Laguna Niguel, CA, 92677
- Dollbeer Mesa Mobile Home Park LP$199.4198% confidence
8 Elk Grove Lane, Laguna Niguel, CA, 92677
- Dollbeer Mesa Mobile Home Park LP$32.4298% confidence
8 Elk Grove 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.
- Dollbeer Mesa Mobile Home Park LP$105.2898% confidence
R 27 Graystone Way, Laguna Niguel, CA, 92677
Held by Mission Hospital
Refunds due · ID 988190455
$1,253.17
24555 Kings Vw, Laguna Niguel, CA, 92677
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 991098854
$1,253.00
4 possible associated properties
Same owner name elsewhere
- Bohorquez, Milton$281.8098% confidence
6504 Pioneer Boulevard, Whittier, CA, 90606
- Bohorquez, Milton$18.5998% confidence
13284 Gyna Lane, La Puente, CA, 91746
- Bohorquez, Milton$71.8098% confidence
13284 Gyna Lane, La Puente, CA, 91746
At this address
- Bahorquez, Milton$29.2393% confidence
24555 Kings Vw, 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.
- Bohorquez, Milton$281.8098% confidence
24430 Valencia Way, Laguna Niguel, CA, 92677
Held by Invesco Investment Svcs Inc
Roth IRA - Mutual funds · ID 1045798429
$1,252.16
5 possible associated properties
Same owner name elsewhere
- Fields, James P$120.0098% confidence
#### Berkman Drive ###, Austin, TX, 78723
- Fields, James P$353.3898% confidence
- Fields, James P$20.0098% confidence
1646 Washington Street, Redlands, CA, 92374
At this address
- Fields, James P$4,888.8098% confidence
24430 Valencia Way, Laguna Niguel, CA, 92677
- Fields, James P$2,432.6698% confidence
24430 Valencia 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.
- Fields, James P$120.0098% confidence
30100 Town Center Drive #0-431, Laguna Niguel, CA, 92677
Held by Milagro Producing LLC
Co-owner on this record: Olmstead, James E II
Royalties · ID 975446248
$1,251.27
3 possible associated properties
At this address
- Olmstead, James E II$1,251.2795% confidence
30100 Town Center Drive #0-431, Laguna Niguel, CA, 92677
- Olmsted, James Ennis$1.9293% confidence
30100 Town Center Drive #0-431, Laguna Niguel, CA, 92677
- Olmsted, James Ennis II$1.9293% confidence
30100 Town Center Drive #0-431, 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.
- Olmstead, James E II$1,251.2795% confidence
30100 Town Center Drive #0-431, Laguna Niguel, CA, 92677
Held by Milagro Producing LLC
Co-owner on this record: Olmstead, James Ennis
Royalties · ID 975446248
$1,251.27
3 possible associated properties
At this address
- Olmstead, James Ennis$1,251.2795% confidence
30100 Town Center Drive #0-431, Laguna Niguel, CA, 92677
- Olmsted, James Ennis$1.9293% confidence
30100 Town Center Drive #0-431, Laguna Niguel, CA, 92677
- Olmsted, James Ennis II$1.9293% confidence
30100 Town Center Drive #0-431, 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.
- Olmstead, James Ennis$1,251.2795% confidence
29652 Avante, Laguna Niguel, CA, 92677
Held by Bny Mellon - Unit Investment Trust
Co-owner on this record: Downey, K M
Matured bond principal · ID 952486506
$1,250.85
6 possible associated properties
Same owner name elsewhere
- Downey, Mark H$3,532.46100% confidence
26952 Avante, Laguna Niguel, CA, 92677
- Downey, Mark H$2,020.82100% confidence
26952 Avante, Laguna Niguel, CA, 92677
- Downey, Mark H$5,603.02100% confidence
26952 Avante, Laguna Niguel, CA, 92677
At this address
- Downey, Mark H$13,816.3198% confidence
29652 Avante, Laguna Niguel, CA, 92677
- Downey, Mark H$4,605.4498% confidence
29652 Avante, Laguna Niguel, CA, 92677
- Downey, Mark H$4,605.4498% confidence
29652 Avante, 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.
- Downey, Mark H$3,532.46100% confidence
29652 Avante, Laguna Niguel, CA, 92677
Held by Bny Mellon - Unit Investment Trust
Co-owner on this record: Downey, Mark H
Matured bond principal · ID 952486506
$1,250.85
3 possible associated properties
At this address
- Downey, K M$4,714.8698% confidence
29652 Avante, Laguna Niguel, CA, 92677
- Downey, Helen R$13,816.3191% confidence
29652 Avante, Laguna Niguel, CA, 92677
- Downey, Mark H$13,816.3191% confidence
29652 Avante, 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.
- Downey, K M$4,714.8698% confidence
28512 Silverton Drive, Laguna Niguel, CA, 92677
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1005898100
$1,250.00
3 possible associated properties
At this address
- Paternie, Linda$0.1691% confidence
28512 Silverton Drive, Laguna Niguel, CA, 92677
- Paternie, Linda J$0.0591% confidence
28512 Silverton Drive, Laguna Niguel, CA, 92677
- Paternie, Linda$26.0891% confidence
28512 Silverton Drive, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Paternie, Linda$0.1691% confidence
30111 Niguel Road Unit 212, Laguna Niguel, CA, 92677
Held by U. S. Bank, N. A.
Drafts · ID 1036309918
$1,250.00
1 possible associated property
At this address
- Mills, Robert A$0.0498% confidence
30111 Niguel Road Unit 212, 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.
- Mills, Robert A$0.0498% confidence
U S Dept Of Homeland SecurityCA
24000 Avila Road 2nd Floor Room 2302, Laguna Niguel, CA, 92677
Held by Mass General Brigham Incorporated
Accounts payable · ID 1038132890
$1,250.00
5 possible associated properties
Same owner name elsewhere
- U S Dept Of Homeland Security$4,000.0098% confidence
3870 North Terminal Road, Houston, TX, 77032
- U.s. Dept Of Homeland Security$1,500.0098% confidence
PO Box 10129, Laguna Niguel, CA, 92607
- U.s. Dept Of Homeland Security$1,500.0098% confidence
00000
At this address
- U S Dept Of Homeland Security$325.0098% confidence
24000 Avila Road 2nd Floor Room 2302, Laguna Niguel, CA, 92677
- U S Dept Of Homeland Security$290.0098% confidence
24000 Avila Road 2nd Floor Room 2302, 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 Dept Of Homeland Security$4,000.0098% confidence
25201 Monte Verde, Laguna Niguel, CA, 92677
Held by Metabank NA
Misc intangible property · ID 1021948357
$1,248.10
3 possible associated properties
At this address
- Robson, Jeff$102.0098% confidence
25201 Monte Verde, Laguna Niguel, CA, 92677
- Robson, Jeff$35.0098% confidence
25201 Monte Verde, Laguna Niguel, CA, 92677
- Robson, Jessie M$395.5391% confidence
25201 Monte 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.
- Robson, Jeff$102.0098% confidence
Ng, JudyCA
24731 Crown Royale, Laguna Niguel, CA, 92677
Held by US Bancorp Fund Services LLC
Dividends · ID 1019130720
$1,247.17
3 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
29292 Buckhaven Street, Laguna Niguel, CA, 92677
Held by Union Bank N.a.
Savings accounts · ID 1019295223
$1,246.86
1 possible associated property
At this address
- White, Wallace$0.0191% confidence
29292 Buckhaven 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.
- White, Wallace$0.0191% confidence
27601 Forbes Road Suite 54, Laguna Niguel, CA, 92677
Held by McGraw Insurance Services LP
Commissions · ID 1046021359
$1,246.59
3 possible associated properties
At this address
- Entrada Premier Ins Center$3,154.2098% confidence
27601 Forbes Road Suite 54, Laguna Niguel, CA, 92677
- Entrada Premier Ins Center$771.8598% confidence
27601 Forbes Road Suite 54, Laguna Niguel, CA, 92677
- Entrada Premier Ins Center$247.9498% confidence
27601 Forbes Road Suite 54, 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.
- Entrada Premier Ins Center$3,154.2098% confidence
31458 Flying Cloud Drive, Laguna Niguel, CA, 92677
Held by Wells Fargo Bank NA
Checking accounts · ID 961492181
$1,244.05
29351 Via Portola, Laguna Niguel, CA, 92677
Held by Bcbsmn Inc
Insurance premiums · ID 17496133
$1,243.67
30001 Golden Lantern #93, Laguna Niguel, CA, 92677
Held by Marriott International Inc
Wages, payroll, salaries · ID 1041866778
$1,243.02
25314 Hugo Road, Laguna Niguel, CA, 92677
Held by Texaco Inc
Royalties/Residuals · ID 17535300
$1,242.26
3 possible associated properties
At this address
- Coast, Oil Investment$675.1798% confidence
25314 Hugo Road, Laguna Niguel, CA, 92677
- Coast, Oil Investment$1,605.1898% confidence
25314 Hugo Road, Laguna Niguel, CA, 92677
- Coast, Oil Investment$1,884.8398% confidence
25314 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.
- Coast, Oil Investment$675.1798% confidence
28131 Palmetto Court, Laguna Niguel, CA, 92677
Held by State Of Texas
Other · ID 2520574
$1,242.21
28335 Las Cabos, Laguna Niguel, CA, 92677
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Zolinski, Ronna
Premium refunds · ID 1045133656
$1,242.00
3 possible associated properties
At this address
- Zolinski, Ronna N$1.7491% confidence
28335 Las Cabos, Laguna Niguel, CA, 92677
- Zolinski, Ronna$1,242.0091% confidence
28335 Las Cabos, Laguna Niguel, CA, 92677
- Zolinski, Mike$113.5791% confidence
28335 Las Cabos, 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.
- Zolinski, Ronna N$1.7491% confidence
28335 Las Cabos, Laguna Niguel, CA, 92677
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Zolinski, Michael
Premium refunds · ID 1045133656
$1,242.00
3 possible associated properties
At this address
- Zolinski, Ronna N$1.7495% confidence
28335 Las Cabos, Laguna Niguel, CA, 92677
- Zolinski, Ronna N$17.8795% confidence
28335 Las Cabos, Laguna Niguel, CA, 92677
- Zolinski, Michael$1,242.0091% confidence
28335 Las Cabos, 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.
- Zolinski, Ronna N$1.7495% confidence
30041 Tessier Apt 217, Laguna Niguel, CA, 92677
Held by Colonial Penn Life Insurance Company
Proceeds due beneficiaries · ID 1017752732
$1,241.29
29652 Avante, Laguna Niguel, CA, 92677
Held by The Chase Manhattan Bank NA
Co-owner on this record: Downey, Mark H
Bond interest · ID 14692683
$1,239.98
3 possible associated properties
At this address
- Downey, K M$4,714.8698% confidence
29652 Avante, Laguna Niguel, CA, 92677
- Downey, Helen R$13,816.3191% confidence
29652 Avante, Laguna Niguel, CA, 92677
- Downey, Mark H$13,816.3191% confidence
29652 Avante, 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.
- Downey, K M$4,714.8698% confidence
29652 Avante, Laguna Niguel, CA, 92677
Held by The Chase Manhattan Bank NA
Co-owner on this record: Downey, K M
Bond interest · ID 14692683
$1,239.98
6 possible associated properties
Same owner name elsewhere
- Downey, Mark H$3,532.46100% confidence
26952 Avante, Laguna Niguel, CA, 92677
- Downey, Mark H$2,020.82100% confidence
26952 Avante, Laguna Niguel, CA, 92677
- Downey, Mark H$5,603.02100% confidence
26952 Avante, Laguna Niguel, CA, 92677
At this address
- Downey, Mark H$13,816.3198% confidence
29652 Avante, Laguna Niguel, CA, 92677
- Downey, Mark H$4,605.4498% confidence
29652 Avante, Laguna Niguel, CA, 92677
- Downey, Mark H$4,605.4498% confidence
29652 Avante, 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.
- Downey, Mark H$3,532.46100% confidence
28552 Las Arubas, Laguna Niguel, CA, 92677
Held by Corpay Technologies Operating Co LLC
Misc intangible property · ID 1042740634
$1,239.38
3 possible associated properties
At this address
- Alvarez, Sulema Zuniga$0.4098% confidence
28552 Las Arubas, Laguna Niguel, CA, 92677
- Alvarez, Joseph$0.8291% confidence
28552 Las Arubas, Laguna Niguel, CA, 92677
- Alvarez, Joseph$0.1591% confidence
28552 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.
- Alvarez, Sulema Zuniga$0.4098% confidence
25 Paradise Cv, Laguna Niguel, CA, 92677
Held by Walt Disney Company (21cf) The
Underlying shares or outstanding certificates · ID 1027109415
$1,239.02
2 possible associated properties
At this address
- Lorenzen, Natalie Jeanne$2,478.0598% confidence
25 Paradise Cv, Laguna Niguel, CA, 92677
- Lorenzen, Natalie Jeanne$29.0498% confidence
25 Paradise 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.
- Lorenzen, Natalie Jeanne$2,478.0598% confidence
3 Lime Or, Laguna Niguel, CA, 92677
Held by Amgen Inc
Co-owner on this record: Dukeshire, Aleelut P
Dividends · ID 1010383363
$1,238.40
6 possible associated properties
Same owner name elsewhere
- Dukeshire, Donald L$1,310.00100% confidence
Dukeshire Aleelut 3 Lime Orch, Laguna Niguel, CA, 92677
- Dukeshire, Donald L$417.00100% confidence
3 Lime Orch, Laguna Niguel, CA, 92677
- Dukeshire, Donald L$0.0198% confidence
5832 Carbeck Drive, Huntington Beac, CA, 92648
At this address
- Dukeshire, Donald L$3,306.2498% confidence
3 Lime Or, Laguna Niguel, CA, 92677
- Dukeshire, Donald L$1,443.8498% confidence
3 Lime Or, Laguna Niguel, CA, 92677
- Dukeshire, Donald L$9,658.0898% confidence
3 Lime Or, 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.
- Dukeshire, Donald L$1,310.00100% confidence
3 Lime Or, Laguna Niguel, CA, 92677
Held by Amgen Inc
Co-owner on this record: Dukeshire, Donald L
Dividends · ID 1010383363
$1,238.40
3 possible associated properties
At this address
- Dukeshire, Aleelut P$3,306.2498% confidence
3 Lime Or, Laguna Niguel, CA, 92677
- Dukeshire, Aleelut P$1,443.8498% confidence
3 Lime Or, Laguna Niguel, CA, 92677
- Dukeshire, Aleelut P$9,658.0898% confidence
3 Lime Or, 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.
- Dukeshire, Aleelut P$3,306.2498% confidence
29363 Avocet Lane, Laguna Niguel, CA, 92677
Held by Farmers Insurance Exchange
Premium refunds · ID 990340188
$1,237.30
P O Box 7205, Laguna Niguel, CA, 92677
Held by Biggest Little Investments LP
Co-owner on this record: Employees Profit Sharing Plan Keogh
Undelivered/Uncashed dividends · ID 1046365044
$1,237.00
3 possible associated properties
Same owner name elsewhere
- Best Electronics Inc$177.85100% confidence
Uad870201 P O Box 7205, Laguna Niguel, CA, 92677
- Best Electronics Inc$65.1498% confidence
PO Box 7205, Laguna Niguel, CA, 92607
- Best Electronics Inc$222.0098% confidence
PO Box 7205, 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.
- Best Electronics Inc$177.85100% confidence
54 Oakcliff Drive, Laguna Niguel, CA, 92677
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 989185914
$1,234.89
3 possible associated properties
At this address
- Deitch, Steven A$8.4098% confidence
54 Oakcliff Drive, Laguna Niguel, CA, 92677
- Deitch, Steven A$8.4098% confidence
54 Oakcliff Drive, Laguna Niguel, CA, 92677
- Deitch, Steven A$9.0098% confidence
54 Oakcliff Drive, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Deitch, Steven A$8.4098% confidence
29432 Port Royal Way, Laguna Niguel, CA, 92677
Held by Marriott International Inc
Underlying shares or outstanding certificates · ID 971862262
$1,233.15
6 possible associated properties
Same owner name elsewhere
- Price, Tim J$1.3198% confidence
1506 Venice Boulevard Apt 110, Venice, CA, 90291
- Price, Tim J$5.2298% confidence
C O Mgggy 1880 Century Park East Suite 950, Los Angeles, CA, 90067
- Price, Tim J$60.6598% confidence
Tyler, TX, 00000
At this address
- Price, Tim J$0.6198% confidence
29432 Port Royal Way, Laguna Niguel, CA, 92677
- Price, Tim J$1.3398% confidence
29432 Port Royal Way, Laguna Niguel, CA, 92677
- Price, Tim J$7.2598% confidence
29432 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.
- Price, Tim J$1.3198% confidence
29432 Port Royal Way, Laguna Niguel, CA, 92677
Held by Marriott International Inc
Underlying shares or outstanding certificates · ID 971862263
$1,233.15
3 possible associated properties
At this address
- Price, Tim J$0.6198% confidence
29432 Port Royal Way, Laguna Niguel, CA, 92677
- Price, Tim J$1.3398% confidence
29432 Port Royal Way, Laguna Niguel, CA, 92677
- Price, Tim J$7.2598% confidence
29432 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.
- Price, Tim J$0.6198% confidence
24602 Los Serranos Drive, Laguna Niguel, CA, 92677
Held by Green Dot Bank
Credit checks or memos · ID 1008894974
$1,231.95
16 Gray Stone Way, Laguna Niguel, CA, 92677
Held by Walt Disney Company (21cf) The
Co-owner on this record: Visser, Martha Banuelos
Underlying shares or outstanding certificates · ID 1040504668
$1,231.74
3 possible associated properties
At this address
- Seibert, Brittany Anne$5.4098% confidence
16 Gray Stone Way, Laguna Niguel, CA, 92677
- Seibert, Brittany Anne$8.1098% confidence
16 Gray Stone Way, Laguna Niguel, CA, 92677
- Seibert, Brittany Anne$9.0098% confidence
16 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.
- Seibert, Brittany Anne$5.4098% confidence
16 Gray Stone Way, Laguna Niguel, CA, 92677
Held by Walt Disney Company (21cf) The
Co-owner on this record: Seibert, Brittany Anne
Underlying shares or outstanding certificates · ID 1040504668
$1,231.74
3 possible associated properties
At this address
- Visser, Martha Banuelos$5.4098% confidence
16 Gray Stone Way, Laguna Niguel, CA, 92677
- Visser, Martha Banuelos$8.1098% confidence
16 Gray Stone Way, Laguna Niguel, CA, 92677
- Visser, Martha Banuelos$9.0098% confidence
16 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.
- Visser, Martha Banuelos$5.4098% confidence
Mercedes Benz Of Laguna NiguelCA
One Star Drive, Laguna Niguel, CA, 92677
Held by Hyundai Capital America
Accounts payable · ID 995949385
$1,229.40
3 possible associated properties
Same owner name elsewhere
- Mercedes Benz Of Laguna Niguel$1.74100% confidence
1 Star Drive, Laguna Niguel, CA, 92677
- Mercedes Benz Of Laguna Niguel$11.89100% confidence
1 Star Drive, Laguna Niguel, CA, 92677
- Mercedes Benz Of Laguna Niguel$842.00100% confidence
One Star 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.
- Mercedes Benz Of Laguna Niguel$1.74100% confidence
28015 Greenlawn Circle, Laguna Niguel, CA, 92677
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates · ID 976572042
$1,229.13
3 possible associated properties
At this address
- Yeh, Yingtzu$1.7798% confidence
28015 Greenlawn Circle, Laguna Niguel, CA, 92677
- Yeh, Yingtzu$2.0098% confidence
28015 Greenlawn Circle, Laguna Niguel, CA, 92677
- Yeh, Yingtzu$433.0698% confidence
28015 Greenlawn 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.
- Yeh, Yingtzu$1.7798% confidence
29382 Castle Road, Laguna Niguel, CA, 92677
Held by Avangrid Inc Ex Uil Holdings Corp
Co-owner on this record: Paul, Marlene L
Dividends · ID 1004566445
$1,228.40
6 possible associated properties
Same owner name elsewhere
- Paul, Albert D$0.9898% confidence
8307 Georgetown Avenue, Los Angeles, CA, 90045
- Paul, Albert D$300.5098% confidence
Box 111, Goleta, CA, 93017
- Paul, Albert D$393.7598% confidence
C/o Marlene L Paul PO Box 7236, Laguna Niguel, CA, 92607
At this address
- Paul, Albert D$8,767.6698% confidence
29382 Castle Road, Laguna Niguel, CA, 92677
- Paul, Albert D$1,743.0098% confidence
29382 Castle Road, Laguna Niguel, CA, 92677
- Paul, Marlene L$1,228.4091% confidence
29382 Castle 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.
- Paul, Albert D$0.9898% confidence
29382 Castle Road, Laguna Niguel, CA, 92677
Held by Avangrid Inc Ex Uil Holdings Corp
Co-owner on this record: Paul, Albert D
Dividends · ID 1004566445
$1,228.40
6 possible associated properties
Same owner name elsewhere
- Paul, Marlene L$0.01100% confidence
Marlene L Paul 26 Denia, Laguna Niguel, CA, 92677
- Paul, Marlene L$281.9698% confidence
00000
- Paul, Marlene L$362.1398% confidence
00000
At this address
- Paul, Marlene L$8,767.6698% confidence
29382 Castle Road, Laguna Niguel, CA, 92677
- Paul, Marlene L$1,743.0098% confidence
29382 Castle Road, Laguna Niguel, CA, 92677
- Paul, Albert D$1,228.4091% confidence
29382 Castle 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.
- Paul, Marlene L$0.01100% confidence
Department, Of Homeland SecurityCA
PO Box 10539 Uscis, Laguna Niguel, CA, 92607
Held by Oregon Health & Science University
Vendor checks · ID 978320117
$1,225.00
PO Box 30040, Laguna Niguel, CA, 92607
Held by Clemson University
Refunds due · ID 979641502
$1,225.00
US, Citizenship Immigration SvcCA
24000 Avila Road, Laguna Niguel, CA, 92677
Held by Navistar Inc
Misc outstanding checks · ID 979738991
$1,225.00
6 possible associated properties
Same owner name elsewhere
- US Citizenship & Immigration Svc$460.00100% confidence
24000 Avila Road 2nd Floor Room 231, Laguna Niguel, CA, 92677
- US Citizenship & Immigration Svc$1,010.0098% confidence
00000
- US Citizenship & Immigration Svc$340.0098% confidence
Unknown, Unknown, 00000
At this address
- US Citizenship &immigration Services California Se$1,500.0095% confidence
24000 Avila Road, Laguna Niguel, CA, 92677
- US Dept Of Homeland$1,500.0091% confidence
24000 Avila Road, Laguna Niguel, CA, 92677
- US Dept Of Homeland$1,500.0091% 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.
- US Citizenship & Immigration Svc$460.00100% confidence
US Citizenship And Immigration 24000 Avila Road 2nd Floor Room 2312, Laguna Niguel, CA, 92677
Held by Progressive Casualty Insurance Co
Misc outstanding checks · ID 981813525
$1,225.00
US Citizenship And Immigration 24000 Avila Road 2nd Floor Room 2312, Laguna Niguel, CA, 92677
Held by Progressive Casualty Insurance Co
Misc outstanding checks · ID 981813540
$1,225.00
Uscis California Service Cente 24000 Avila Road 2nd Flr Room 2312, Laguna Niguel, CA, 92677
Held by Nc State University - A/p
Accounts payable · ID 983675305
$1,225.00
California Service Center 24000 Avila Road, Laguna Niguel, CA, 92677
Held by Nc State University - A/p
Accounts payable · ID 983675306
$1,225.00
UscisCA
California Service Center 24000 Avila Road Room 2312, Laguna Niguel, CA, 92677
Held by Nc State University - A/p
Accounts payable · ID 983675311
$1,225.00
US Department Of Homeland Security CitizCA
2400 Avila Road 2nd Floor Room 2, Laguna Niguel, CA, 92677
Held by Granite Construction Company
Accounts payable · ID 986138726
$1,225.00
3 possible associated properties
Same owner name elsewhere
- US Department Of Homeland Security Citiz$1,225.0098% confidence
00000
- US Department Of Homeland Security Citiz$295.0098% confidence
00000
- US Department Of Homeland Security Citiz$85.0098% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- US Department Of Homeland Security Citiz$1,225.0098% confidence
U S Citizenship Immigration Services CCA
PO Box 10825, Laguna Niguel, CA, 92607
Held by Kaiser Foundation Health Plan
Accounts payable · ID 988655756
$1,225.00
3 possible associated properties
Same owner name elsewhere
- U S Citizenship Immigration Services C$500.00100% confidence
PO Box 10825, Laguna Niguel, CA, 92607
- U S Citizenship Immigration Services C$1,500.00100% confidence
PO Box 10825, Laguna Niguel, CA, 92607
- U S Citizenship Immigration Services C$325.00100% confidence
PO Box 10825, 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.
- U S Citizenship Immigration Services C$500.00100% confidence
U S Citizenship Immigration ServicesCA
California Service Center PO Box 10825, Laguna Niguel, CA, 92607
Held by Kaiser Foundation Health Plan
Accounts payable · ID 989495419
$1,225.00
3 possible associated properties
Same owner name elsewhere
- U S Citizenship Immigration Services$500.00100% confidence
California Service Center PO Box 10825, Laguna Niguel, CA, 92607
- U S Citizenship Immigration Services$500.00100% confidence
PO Box 10825, Laguna Niguel, CA, 92607
- U S Citizenship Immigration Services$1,070.00100% confidence
PO 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.
- U S Citizenship Immigration Services$500.00100% confidence
US Department Of Homeland SecurityCA
24000 Avila Road 2nd Floor Room 2312, Laguna Niguel, CA, 92677
Held by Farmers Group Inc.
Vendor checks · ID 989999979
$1,225.00
3 possible associated properties
At this address
- US Department Of Homeland Security$1,960.0098% confidence
24000 Avila Road 2nd Floor Room 2312, Laguna Niguel, CA, 92677
- US Department Of Homeland Security$1,960.0098% confidence
24000 Avila Road 2nd Floor Room 2312, Laguna Niguel, CA, 92677
- US Department Of Homeland Security$1,960.0098% 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 Department Of Homeland Security$1,960.0098% confidence
US Department Of Homeland SecurityCA
California Service Center, Laguna Niguel, CA, 92677
Held by The Sherwin Williams Company
Accounts payable · ID 990597671
$1,225.00
Department, Of Homeland SecurityCA
24000 Avila Road 2nd Floor Room 2312, Laguna Niguel, CA, 92677
Held by The Board Of Trustees Of Leland Stanford
Accounts payable · ID 991213003
$1,225.00
3 possible associated properties
At this address
- Department, Of Homeland Security$1,225.0098% confidence
24000 Avila Road 2nd Floor Room 2312, Laguna Niguel, CA, 92677
- Department, Of Homeland Security$500.0098% confidence
24000 Avila Road 2nd Floor Room 2312, Laguna Niguel, CA, 92677
- Department, Of Homeland Security$1,500.0098% 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.
- Department, Of Homeland Security$1,225.0098% confidence
Department, Of Homeland SecurityCA
24000 Avila Road 2nd Floor Room 2312, Laguna Niguel, CA, 92677
Held by The Board Of Trustees Of Leland Stanford
Misc outstanding checks · ID 991213513
$1,225.00
3 possible associated properties
At this address
- Department, Of Homeland Security$1,225.0098% confidence
24000 Avila Road 2nd Floor Room 2312, Laguna Niguel, CA, 92677
- Department, Of Homeland Security$500.0098% confidence
24000 Avila Road 2nd Floor Room 2312, Laguna Niguel, CA, 92677
- Department, Of Homeland Security$1,500.0098% 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.
- Department, Of Homeland Security$1,225.0098% confidence
Department, Of Homeland SecurityCA
11-C Street 78 G-7/1 Islama, Laguna Niguel, CA, 92677
Held by Harland Clarke Corp
Accounts payable · ID 992828121
$1,225.00
US Dept Of Homeland SecurityCA
24000 Avila Road Room 2312 California Service Ctr, Laguna Niguel, CA, 92677
Held by West Penn Allegheny Health System Inc.
Vendor checks · ID 992985477
$1,225.00
U S Dept Of Homeland SecurityCA
US Citizenship/immigration PO Box 10129, Laguna Niguel, CA, 92607
Held by Loma Linda University
Vendor checks · ID 993083504
$1,225.00
3 possible associated properties
Same owner name elsewhere
- U.s. Dept Of Homeland Security$1,500.00100% confidence
PO Box 10129, Laguna Niguel, CA, 92607
- U S Dept Of Homeland Security$4,000.0098% confidence
3870 North Terminal Road, Houston, TX, 77032
- U.s. Dept Of Homeland Security$1,500.0098% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- U.s. Dept Of Homeland Security$1,500.00100% confidence
Department, Of Homeland SecurityCA
U South Citizenship And Immigratio California Service Center, Laguna Niguel, CA, 92677
Held by Wake Forest University Health Sciences
Vendor checks · ID 993814163
$1,225.00
U S Citizenship & ImmigrationCA
24000 Avila Road, Laguna Niguel, CA, 92677
Held by Envision Physician Services LLC
Accounts payable · ID 996493692
$1,225.00
6 possible associated properties
Same owner name elsewhere
- U, S Citizenship Immigration$1,500.0098% confidence
Calif Service Center P O Box 30111, Laguna Niguel, CA, 92607
- U.s. Citizenship & Immigration$1,225.0098% confidence
Services, 00000
- U.s. Citizenship & Immigration$1,225.0098% confidence
Services, 00000
At this address
- U.s. Citizenship & Immigration$500.0098% confidence
24000 Avila Road, Laguna Niguel, CA, 92677
- U.s. Citizenship & Immigration$500.0098% confidence
24000 Avila Road, Laguna Niguel, CA, 92677
- U.s. Citizenship & Immigration$500.0098% 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$1,500.0098% confidence
24000 Avila Road Room 2312 Att, Laguna Niguel, CA, 92677
Held by Owensboro Medical Health System Inc
Outstanding official checks · ID 996690399
$1,225.00
U S Citizenship Immigration ServicesCA
PO Box 10825, Laguna Niguel, CA, 92607
Held by Kaiser Foundation Health Plan
Accounts payable · ID 997071730
$1,225.00
3 possible associated properties
Same owner name elsewhere
- U S Citizenship Immigration Services$500.00100% confidence
California Service Center PO Box 10825, Laguna Niguel, CA, 92607
- U S Citizenship Immigration Services$1,225.00100% confidence
California Service Center PO Box 10825, Laguna Niguel, CA, 92607
- U S Citizenship Immigration Services$500.00100% confidence
PO Box 10825, 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.
- U S Citizenship Immigration Services$500.00100% confidence
U S Dept Of Homeland SecurityCA
US Citizenship/immigration PO Box 10129, Laguna Niguel, CA, 92607
Held by Loma Linda University
Vendor checks · ID 997778598
$1,225.00
3 possible associated properties
Same owner name elsewhere
- U.s. Dept Of Homeland Security$1,500.00100% confidence
PO Box 10129, Laguna Niguel, CA, 92607
- U S Dept Of Homeland Security$4,000.0098% confidence
3870 North Terminal Road, Houston, TX, 77032
- U.s. Dept Of Homeland Security$1,500.0098% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- U.s. Dept Of Homeland Security$1,500.00100% confidence
US Dept Of Homeland SecurityCA
Uscis - Ca Service Center, Laguna Niguel, CA, 92607
Held by Oregon State University
Accounts payable · ID 997872824
$1,225.00
24000 Avila Road 2nd Flr Room 2312, Laguna Niguel, CA, 92677
Held by Archer- Daniels Midland Co
Accounts payable · ID 998645428
$1,225.00
1 possible associated property
At this address
- Dept Of Homeland Security$325.0098% confidence
24000 Avila Road 2nd Flr 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.
- Dept Of Homeland Security$325.0098% confidence
California Service Center 24000 Avila Road Room 2302, Laguna Niguel, CA, 92677
Held by University Of Arizona
Vendor checks · ID 998708493
$1,225.00
2 possible associated properties
Same owner name elsewhere
- US Dept Homeland S$500.00100% confidence
California Service Center 24000 Avila Road Room 2302, Laguna Niguel, CA, 92677
- US Dept Homeland S$500.00100% confidence
California Service Center 24000 Avila Road Room 2302, 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 Dept Homeland S$500.00100% confidence
US Citizenship & Immigration PO Box 30040, Laguna Niguel, CA, 92607
Held by Loyola University Of Chicago
Vendor checks · ID 998909845
$1,225.00
Uscis California Service Center, Laguna Niguel, CA, 92607
Held by Rutgers The State University
Vendor checks · ID 998939980
$1,225.00
24000 Avila Road 2nd Floor Room 2312, Laguna Niguel, CA, 92677
Held by Hot Topic Inc
Accounts payable · ID 999779263
$1,225.00
4 possible associated properties
Same owner name elsewhere
- U S Dept Of Homeland Secu$290.00100% confidence
24000 Avila Road 2nd Floor R, Laguna Niguel, CA, 92677
At this address
- U S Dept Of Homeland Secu$500.0098% confidence
24000 Avila Road 2nd Floor Room 2312, Laguna Niguel, CA, 92677
- U S Dept Of Homeland Secu$1,500.0098% confidence
24000 Avila Road 2nd Floor Room 2312, Laguna Niguel, CA, 92677
- U S Dept Of Homeland Secu$325.0098% 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.
- U S Dept Of Homeland Secu$290.00100% confidence
US Department Of Homeland SecurityCA
24000 Avila Road 2D Floor Room 2312, Laguna Niguel, CA, 92677
Held by Zurich American Insurance Company
Accounts payable · ID 999892840
$1,225.00
3 possible associated properties
At this address
- US Department Of Homeland Security$580.0098% confidence
24000 Avila Road 2D Floor Room 2312, Laguna Niguel, CA, 92677
- US Department Of Homeland Security$1,500.0098% confidence
24000 Avila Road 2D Floor Room 2312, Laguna Niguel, CA, 92677
- US Department Of Homeland Security$1,500.0098% confidence
24000 Avila Road 2D 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 Department Of Homeland Security$580.0098% confidence
US Department Of Homeland SecurityCA
24000 Avila Road 2nd Floor, Laguna Niguel, CA, 92677
Held by Mufg Bank Ltd
Cashier's checks · ID 999893573
$1,225.00
3 possible associated properties
At this address
- US Department Of Homeland Security$290.0098% confidence
24000 Avila Road 2nd Floor, Laguna Niguel, CA, 92677
- US Department Of Homeland Security$325.0098% confidence
24000 Avila Road 2nd Floor, Laguna Niguel, CA, 92677
- US Department Of Homeland S$500.0095% confidence
24000 Avila Road 2nd Floor, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- US Department Of Homeland Security$290.0098% confidence
US Department Of Hom Eland SecurityCA
24000 Avila Road Room 2312, Laguna Niguel, CA, 92677
Held by Farmers Group Inc.
Vendor checks · ID 999919076
$1,225.00
6 possible associated properties
Same owner name elsewhere
- US Department Of Hom Eland Security$500.00100% confidence
Uscis California Service Cntr Room 2312, Laguna Niguel, CA, 92677
- US Department Of Hom Eland Security$1,225.00100% confidence
Uscis California Service Cntr Room 2312, Laguna Niguel, CA, 92677
- US Department Of Hom Eland Security$500.00100% confidence
Uscis Ca Svc Center Room 2312, Laguna Niguel, CA, 92677
At this address
- US Department Of Hom Eland Security$500.0098% confidence
24000 Avila Road Room 2312, Laguna Niguel, CA, 92677
- US Department Of Hom Eland Security$1,500.0098% confidence
24000 Avila Road Room 2312, Laguna Niguel, CA, 92677
- US Department Of Hom Eland Security$290.0098% confidence
24000 Avila Road Room 2312, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- US Department Of Hom Eland Security$500.00100% confidence
US Department Of Hom Eland SecurityCA
Uscis California Service Cntr Room 2312, Laguna Niguel, CA, 92677
Held by Farmers Group Inc.
Vendor checks · ID 999919079
$1,225.00
3 possible associated properties
Same owner name elsewhere
- US Department Of Hom Eland Security$500.00100% confidence
24000 Avila Road Room 2312, Laguna Niguel, CA, 92677
- US Department Of Hom Eland Security$1,225.00100% confidence
24000 Avila Road Room 2312, Laguna Niguel, CA, 92677
- US Department Of Hom Eland Security$1,500.00100% confidence
24000 Avila Road Room 2312, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- US Department Of Hom Eland Security$500.00100% confidence
Department, Of Homeland SecurityCA
US Citizen & Immig Svc California Service Center, Laguna Niguel, CA, 92677
Held by Wake Forest University Health Sciences
Vendor checks · ID 1000129934
$1,225.00
US Department Of Homeland SecuCA
Uscis Calif Serv Ctr Cap Exempt H1b Processing Unit 24000 Avila Road Room 2312, Laguna Niguel, CA, 92677
Held by Texas A&m University System Health Scien
Payments for goods & Services · ID 1000579197
$1,225.00
3 possible associated properties
Same owner name elsewhere
- US Department Of Homeland Secu$1,550.00100% confidence
Uscis Calif Serv Ctr Cap Exempt H1b Processing Unit 24000 Avila Road Room 2312, Laguna Niguel, CA, 92677
- US Department Of Homeland Secu$500.00100% confidence
Uscis Calif Serv Ctr Cap Exempt H1b Processing Unit 24000 Avila Road Room 2312, Laguna Niguel, CA, 92677
- US Department Of Homeland Secu$500.00100% confidence
California Service Center, Laguna Miguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- US Department Of Homeland Secu$1,550.00100% confidence
U S Department Of Homeland SecurityCA
24000 Avila Road 2nd Floor Ro, Laguna Niguel, CA, 92677
Held by Bmo Harris Bank NA
Accounts payable · ID 1000711762
$1,225.00
3 possible associated properties
At this address
- U S Department Of Homeland Security$1,500.0098% confidence
24000 Avila Road 2nd Floor Ro, Laguna Niguel, CA, 92677
- U S Department Of Homeland Security$500.0098% confidence
24000 Avila Road 2nd Floor Ro, Laguna Niguel, CA, 92677
- U S Department Of Homeland Security$1,500.0098% confidence
24000 Avila Road 2nd Floor Ro, 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 Department Of Homeland Security$1,500.0098% confidence
Department, Of Homeland SecurityCA
PO Box 10129, Laguna Niguel, CA, 92607
Held by University Of Wyoming
Vendor checks · ID 1001000126
$1,225.00
Department, Of Homeland SecurityCA
C/o Uscis California Service 24000 Avila Road Room 2312, Laguna Niguel, CA, 92677
Held by Emory Healthcare
Vendor checks · ID 1001268894
$1,225.00
Department, Of Homeland SecurityCA
C/o Uscis California Service 24000 Avila Road Room 2312, Laguna Niguel, CA, 92677
Held by Emory Healthcare
Vendor checks · ID 1001268897
$1,225.00
Department, Of Homeland SecurityCA
C/o Uscis California Service 24000 Avila Road Room 2312, Laguna Niguel, CA, 92677
Held by Emory Healthcare
Vendor checks · ID 1001268904
$1,225.00
US Deptartment Of Homeland SecurityCA
Uscis Calif Service Ctr Premium Processing Division 24000 Avila Road 2nd Flr Room 2312, Laguna Niguel, CA, 92677
Held by Brandeis University
Accounts payable · ID 1001972076
$1,225.00
2 possible associated properties
Same owner name elsewhere
- US Deptartment Of Homeland Security$370.0098% confidence
Unknown, Unknown, 00000
- US Deptartment Of Homeland Security$410.0098% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- US Deptartment Of Homeland Security$370.0098% confidence
2400 Avilla Road 2nd Floor Ro, Laguna Niguel, CA, 92677
Held by Kohler Co
Vendor checks · ID 1002125910
$1,225.00
Uscis-Us Citizenship-Immigration ServiceCA
Attn: H-2b Pre Processing Unit 24000 Avila Road 2nd Floor Room 2312, Laguna Niguel, CA, 92677
Held by Agtegra Cooperative
Accounts payable · ID 1002496278
$1,225.00
3 possible associated properties
Same owner name elsewhere
- Uscis-Us Citizenship-Immigration Service$1,225.00100% confidence
Attn: H-2b Pre Processing Unit 24000 Avila Road 2nd Floor Room 2312, Laguna Niguel, CA, 92677
- Uscis-Us Citizenship-Immigration Service$1,225.00100% confidence
Attn: H-2b Pre Processing Unit 24000 Avila Road 2nd Floor Room 2312, Laguna Niguel, CA, 92677
- Uscis-Us Citizenship-Immigration Service$1,225.00100% confidence
Attn: H-2b Pre Processing Unit 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.
- Uscis-Us Citizenship-Immigration Service$1,225.00100% confidence
Uscis-Us Citizenship-Immigration ServiceCA
Attn: H-2b Pre Processing Unit 24000 Avila Road 2nd Floor Room 2312, Laguna Niguel, CA, 92677
Held by Agtegra Cooperative
Accounts payable · ID 1002496279
$1,225.00
3 possible associated properties
Same owner name elsewhere
- Uscis-Us Citizenship-Immigration Service$1,225.00100% confidence
Attn: H-2b Pre Processing Unit 24000 Avila Road 2nd Floor Room 2312, Laguna Niguel, CA, 92677
- Uscis-Us Citizenship-Immigration Service$1,225.00100% confidence
Attn: H-2b Pre Processing Unit 24000 Avila Road 2nd Floor Room 2312, Laguna Niguel, CA, 92677
- Uscis-Us Citizenship-Immigration Service$1,225.00100% confidence
Attn: H-2b Pre Processing Unit 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.
- Uscis-Us Citizenship-Immigration Service$1,225.00100% confidence
Uscis-Us Citizenship-Immigration ServiceCA
Attn: H-2b Pre Processing Unit 24000 Avila Road 2nd Floor Room 2312, Laguna Niguel, CA, 92677
Held by Agtegra Cooperative
Accounts payable · ID 1002496280
$1,225.00
3 possible associated properties
Same owner name elsewhere
- Uscis-Us Citizenship-Immigration Service$1,225.00100% confidence
Attn: H-2b Pre Processing Unit 24000 Avila Road 2nd Floor Room 2312, Laguna Niguel, CA, 92677
- Uscis-Us Citizenship-Immigration Service$1,225.00100% confidence
Attn: H-2b Pre Processing Unit 24000 Avila Road 2nd Floor Room 2312, Laguna Niguel, CA, 92677
- Uscis-Us Citizenship-Immigration Service$1,225.00100% confidence
Attn: H-2b Pre Processing Unit 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.
- Uscis-Us Citizenship-Immigration Service$1,225.00100% confidence