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
US Dept Of Homeland SecurityCA
California Service Ctr 24000 Avila Road Room 2302, Laguna Niguel, CA, 92677
Held by University Of Arizona
Vendor checks · ID 1039518887
$1,440.00
US Dept Of Homeland SecurityCA
California Service Ctr 24000 Avila Road Room 2302, Laguna Niguel, CA, 92677
Held by University Of Arizona
Vendor checks · ID 1039518888
$1,440.00
US Dept Of Homeland SecurityCA
24000 Avila Road Room 2312, Laguna Niguel, CA, 92677
Held by Trinity University
Accounts payable · ID 1039994851
$1,440.00
3 possible associated properties
At this address
- US Dept Of Homeland Security$500.0098% confidence
24000 Avila Road Room 2312, Laguna Niguel, CA, 92677
- US Dept Of Homeland Security$1,225.0098% confidence
24000 Avila Road Room 2312, Laguna Niguel, CA, 92677
- US Dept Of Homeland Security$1,500.0098% 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 Dept Of Homeland Security$500.0098% confidence
US Dept Of Homeland SecurityCA
24000 Avila Road Room 2312, Laguna Niguel, CA, 92677
Held by Trinity University
Accounts payable · ID 1039994852
$1,440.00
3 possible associated properties
At this address
- US Dept Of Homeland Security$500.0098% confidence
24000 Avila Road Room 2312, Laguna Niguel, CA, 92677
- US Dept Of Homeland Security$1,225.0098% confidence
24000 Avila Road Room 2312, Laguna Niguel, CA, 92677
- US Dept Of Homeland Security$1,500.0098% 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 Dept Of Homeland Security$500.0098% confidence
Department, Of Homeland SecurityCA
Attn: I-129-California Service Uscis-Premium Processing Servi 24000 Avila Rd- 2nd Floor Roo, Laguna Niguel, CA, 92677
Held by The University Of Texas Health
Misc outstanding checks · ID 1039996324
$1,440.00
Department, Of Homeland SecurityCA
Uscis-California Service Cente Attn: I-129 H1b Cap Exempt PO Box 10825, Laguna Niguel, CA, 92607
Held by The University Of Texas Health
Misc outstanding checks · ID 1039996326
$1,440.00
Department, Of Homeland SecurityCA
Uscis-California Service Cente Attn: I-129 H1b Cap Exempt PO Box 10825, Laguna Niguel, CA, 92607
Held by The University Of Texas Health
Misc outstanding checks · ID 1039996328
$1,440.00
Department, Of Homeland SecurityCA
Uscis California Service Center P.o. Box 30040, Laguna Niguel, CA, 92607
Held by Georgetown University
Treasurer's checks · ID 1040066604
$1,440.00
Department, Of Homeland SecurityCA
24000 Avila Road 2nd Floor, Laguna Niguel, CA, 92677
Held by Warner Bros Entertainment Inc
Accounts payable · ID 1042867741
$1,440.00
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
Department, Of Homeland SecurityCA
24000 Avila Road 2nd Floor, Laguna Niguel, CA, 92677
Held by Warner Bros Entertainment Inc
Accounts payable · ID 1042867742
$1,440.00
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
Department, Of Homeland SecurityCA
US Citizenshp Immigration Southeast PO Box 30040 Csc Attn: Cap Exmpt H 1B Procs, Laguna Niguel, CA, 92607
Held by Trustees Of The University Of Pennsylvania
Accounts payable · ID 1043307161
$1,440.00
Department, Of Homeland SecurityCA
24000 Avila Road, Laguna Niguel, CA, 92677
Held by Trustees Of The University Of Pennsylvania
Accounts payable · ID 1043307163
$1,440.00
3 possible associated properties
At this address
- Department, Of Homeland Security$1,500.0098% confidence
24000 Avila Road, Laguna Niguel, CA, 92677
- Department, Of Homeland Security$1,465.0098% confidence
24000 Avila Road, Laguna Niguel, CA, 92677
- Department, Of Homeland Security$1,440.0098% 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.
- Department, Of Homeland Security$1,500.0098% confidence
Premium Processing Attn Cap Exempt H 1B Processin, Laguna Niguel, CA, 92677
Held by Yale University
Vendor checks · ID 1044243277
$1,440.00
3 possible associated properties
Same owner name elsewhere
- Depart, Homeland Security$2,500.00100% confidence
Attn: Cap Exempt H 1B Processi Unit 24000 Avila Road Room 2312, Laguna Niguel, CA, 92677
- Depart, Homeland Security$2,500.00100% confidence
Premium Processing Attn Cap Exempt H 1B Processin, Laguna Niguel, CA, 92677
- Depart, Homeland Security$2,500.00100% confidence
Ca Svc Ctr Attn: Cap Exempt H Processing Unit 2400 Avila Road, Laguna Nigel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Depart, Homeland Security$2,500.00100% confidence
Attn: Cap Exempt Processing Un 24000 Avila Road Room 2312, Laguna Niguel, CA, 92677
Held by Yale University
Vendor checks · ID 1044243279
$1,440.00
3 possible associated properties
Same owner name elsewhere
- Depart, Homeland Security$2,500.00100% confidence
Attn: Cap Exempt H 1B Processi Unit 24000 Avila Road Room 2312, Laguna Niguel, CA, 92677
- Depart, Homeland Security$2,500.00100% confidence
Premium Processing Attn Cap Exempt H 1B Processin, Laguna Niguel, CA, 92677
- Depart, Homeland Security$2,500.00100% confidence
Ca Svc Ctr Attn: Cap Exempt H Processing Unit 2400 Avila Road, Laguna Nigel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Depart, Homeland Security$2,500.00100% confidence
Attn: Cap Exempt Processing Un 24000 Avila Road Room 2312, Laguna Niguel, CA, 92677
Held by Yale University
Vendor checks · ID 1044243281
$1,440.00
3 possible associated properties
Same owner name elsewhere
- Depart, Homeland Security$2,500.00100% confidence
Attn: Cap Exempt H 1B Processi Unit 24000 Avila Road Room 2312, Laguna Niguel, CA, 92677
- Depart, Homeland Security$2,500.00100% confidence
Premium Processing Attn Cap Exempt H 1B Processin, Laguna Niguel, CA, 92677
- Depart, Homeland Security$2,500.00100% confidence
Ca Svc Ctr Attn: Cap Exempt H Processing Unit 2400 Avila Road, Laguna Nigel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Depart, Homeland Security$2,500.00100% confidence
Attn: Cap Exempt H 1B Processi Unit 24000 Avila Road Room 2312, Laguna Niguel, CA, 92677
Held by Yale University
Vendor checks · ID 1044243289
$1,440.00
3 possible associated properties
Same owner name elsewhere
- Depart, Homeland Security$2,500.00100% confidence
Attn: Cap Exempt H 1B Processi Unit 24000 Avila Road Room 2312, Laguna Niguel, CA, 92677
- Depart, Homeland Security$2,500.00100% confidence
Premium Processing Attn Cap Exempt H 1B Processin, Laguna Niguel, CA, 92677
- Depart, Homeland Security$2,500.00100% confidence
Ca Svc Ctr Attn: Cap Exempt H Processing Unit 2400 Avila Road, Laguna Nigel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Depart, Homeland Security$2,500.00100% confidence
Attn: Cap Exempt Processing Un 24000 Avila Road Room 2312, Laguna Niguel, CA, 92677
Held by Yale University
Vendor checks · ID 1044243316
$1,440.00
3 possible associated properties
Same owner name elsewhere
- Depart, Homeland Security$2,500.00100% confidence
Attn: Cap Exempt H 1B Processi Unit 24000 Avila Road Room 2312, Laguna Niguel, CA, 92677
- Depart, Homeland Security$2,500.00100% confidence
Premium Processing Attn Cap Exempt H 1B Processin, Laguna Niguel, CA, 92677
- Depart, Homeland Security$2,500.00100% confidence
Ca Svc Ctr Attn: Cap Exempt H Processing Unit 2400 Avila Road, Laguna Nigel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Depart, Homeland Security$2,500.00100% confidence
Premium Processing Attn Cap Exempt H 1B Processin, Laguna Niguel, CA, 92677
Held by Yale University
Vendor checks · ID 1044243317
$1,440.00
3 possible associated properties
Same owner name elsewhere
- Depart, Homeland Security$2,500.00100% confidence
Attn: Cap Exempt H 1B Processi Unit 24000 Avila Road Room 2312, Laguna Niguel, CA, 92677
- Depart, Homeland Security$2,500.00100% confidence
Premium Processing Attn Cap Exempt H 1B Processin, Laguna Niguel, CA, 92677
- Depart, Homeland Security$2,500.00100% confidence
Ca Svc Ctr Attn: Cap Exempt H Processing Unit 2400 Avila Road, Laguna Nigel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Depart, Homeland Security$2,500.00100% confidence
Attn: Cap Exempt H 1B Processi Unit 24000 Avila Road Room 2312, Laguna Niguel, CA, 92677
Held by Yale University
Vendor checks · ID 1044243319
$1,440.00
3 possible associated properties
Same owner name elsewhere
- Depart, Homeland Security$2,500.00100% confidence
Attn: Cap Exempt H 1B Processi Unit 24000 Avila Road Room 2312, Laguna Niguel, CA, 92677
- Depart, Homeland Security$2,500.00100% confidence
Premium Processing Attn Cap Exempt H 1B Processin, Laguna Niguel, CA, 92677
- Depart, Homeland Security$2,500.00100% confidence
Ca Svc Ctr Attn: Cap Exempt H Processing Unit 2400 Avila Road, Laguna Nigel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Depart, Homeland Security$2,500.00100% confidence
Attn: Cap Exempt H 1B Processi Unit 24000 Avila Road Room 2312, Laguna Niguel, CA, 92677
Held by Yale University
Vendor checks · ID 1044243321
$1,440.00
3 possible associated properties
Same owner name elsewhere
- Depart, Homeland Security$2,500.00100% confidence
Attn: Cap Exempt H 1B Processi Unit 24000 Avila Road Room 2312, Laguna Niguel, CA, 92677
- Depart, Homeland Security$2,500.00100% confidence
Premium Processing Attn Cap Exempt H 1B Processin, Laguna Niguel, CA, 92677
- Depart, Homeland Security$2,500.00100% confidence
Ca Svc Ctr Attn: Cap Exempt H Processing Unit 2400 Avila Road, Laguna Nigel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Depart, Homeland Security$2,500.00100% confidence
US Dept Of Homeland SecurityCA
24000 Avila Road, Laguna Niguel, CA, 92677
Held by Mead Products LLC
Accounts payable · ID 1044275399
$1,440.00
3 possible associated properties
At this address
- US Dept Of Homeland Security$500.0098% confidence
24000 Avila Road, Laguna Niguel, CA, 92677
- US Dept Of Homeland Security$500.0098% confidence
24000 Avila Road, Laguna Niguel, CA, 92677
- US Dept Of Homeland Security$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.
- US Dept Of Homeland Security$500.0098% confidence
US Dept Of Homeland SecurityCA
24000 Avila Road, Laguna Niguel, CA, 92677
Held by Mead Products LLC
Accounts payable · ID 1044275400
$1,440.00
3 possible associated properties
At this address
- US Dept Of Homeland Security$500.0098% confidence
24000 Avila Road, Laguna Niguel, CA, 92677
- US Dept Of Homeland Security$500.0098% confidence
24000 Avila Road, Laguna Niguel, CA, 92677
- US Dept Of Homeland Security$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.
- US Dept Of Homeland Security$500.0098% confidence
US Dept Of Homeland SecurityCA
24000 Avila Road, Laguna Niguel, CA, 92677
Held by Mead Products LLC
Accounts payable · ID 1044275401
$1,440.00
3 possible associated properties
At this address
- US Dept Of Homeland Security$500.0098% confidence
24000 Avila Road, Laguna Niguel, CA, 92677
- US Dept Of Homeland Security$500.0098% confidence
24000 Avila Road, Laguna Niguel, CA, 92677
- US Dept Of Homeland Security$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.
- US Dept Of Homeland Security$500.0098% confidence
Department, Of Homeland SecurityCA
Ca Service Center 2nd Floor Room 2312 24000 Avila Road, Laguna Niguel, CA, 92677
Held by University Of Alabama In Huntsville
Accounts payable · ID 1044644620
$1,440.00
Department, Of Homeland SecurityCA
Ca Service Center 2nd Floor Room 2312 24000 Avila Road, Laguna Niguel, CA, 92677
Held by University Of Alabama In Huntsville
Accounts payable · ID 1044644621
$1,440.00
US Department Of Homeland SecurityCA
24000 Avila Road, Laguna Niguel, CA, 92677
Held by Optumcare Management LLC
Accounts payable · ID 1045913034
$1,440.00
3 possible associated properties
At this address
- US Department Of Homeland Security$1,710.0098% confidence
24000 Avila Road, Laguna Niguel, CA, 92677
- US Department Of Homeland Security$1,440.0098% confidence
24000 Avila Road, Laguna Niguel, CA, 92677
- US Citizenship &immigration Services California Se$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 Department Of Homeland Security$1,710.0098% confidence
US Citizenship & Immigration 2400 Avila Road Room 2312, Laguna Niguel, CA, 92677
Held by St Peter'S University Hospital
Accounts payable · ID 1068590876
$1,440.00
Uscis Premium Processing Ctr Ca Service Ctr Attn H 1B Ext, Laguna Niguel, CA, 92677
Held by University Of Illinois
Vendor checks · ID 1031818983
$1,438.70
Uscis Premium Processing Ctr Ca Service Ctr Attn H 1B Ext, Laguna Niguel, CA, 92677
Held by University Of Illinois
Vendor checks · ID 1031818984
$1,438.70
Uscis Premium Processing Ctr Ca Service Ctr Attn H 1B Ext, Laguna Niguel, CA, 92677
Held by University Of Illinois
Vendor checks · ID 1031818987
$1,438.70
Uscis Premium Processing Ctr Ca Service Ctr Attn H 1B Ext, Laguna Niguel, CA, 92677
Held by University Of Illinois
Vendor checks · ID 1031818989
$1,438.70
29102 Alfieri Street, Laguna Niguel, CA, 92677
Held by Metropolitan Life Insurance Company
Co-owner on this record: Peluso, Elsie
Proceeds due beneficiaries · ID 979452339
$1,437.94
29102 Alfieri Street, Laguna Niguel, CA, 92677
Held by Metropolitan Life Insurance Company
Co-owner on this record: Lemons, Elena
Proceeds due beneficiaries · ID 979452339
$1,437.94
1 possible associated property
At this address
- Peluso, Elsie$38.5498% confidence
29102 Alfieri 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.
- Peluso, Elsie$38.5498% confidence
16 Middleton Place, Laguna Niguel, CA, 92677
Held by Citibank N A
Cashier's checks · ID 1018457524
$1,436.74
4 possible associated properties
Same owner name elsewhere
- Uretsky, Faye E$1,387.49100% confidence
Unknown, 00000
At this address
- Uretsky, Faye E$0.8798% confidence
16 Middleton Place, Laguna Niguel, CA, 92677
- Uretsky, Faye E$12,787.4998% confidence
16 Middleton Place, Laguna Niguel, CA, 92677
- Uretsky, Faye E$1,530.5198% confidence
16 Middleton 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.
- Uretsky, Faye E$1,387.49100% confidence
12 Alcott Place, Laguna Niguel, CA, 92677
Held by Allergan Inc
Securities · ID 12579532
$1,435.14
2 possible associated properties
At this address
- Matthews, Pansy M$78.7298% confidence
12 Alcott Place, Laguna Niguel, CA, 92677
- Matthews, Pansy M$436.2098% confidence
12 Alcott 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.
- Matthews, Pansy M$78.7298% confidence
30012 Bello Place, Laguna Niguel, CA, 92677
Held by Value Line Premier Growth Fund
Mutual/Money market funds · ID 13017434
$1,434.37
1 possible associated property
At this address
- Diacorsi, Gail$348.6393% confidence
30012 Bello 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.
- Diacorsi, Gail$348.6393% confidence
13 Saint Raphael, Laguna Niguel, CA, 92677
Held by Bank Of America NA
Customer overpayments · ID 1033580989
$1,434.30
4 possible associated properties
Same owner name elsewhere
- Benjamin, Marcel E$0.3798% confidence
4046 Emerald Downs Drive, Yorba Linda, CA, 92886
- Benjamin, Marcel E$6.0898% confidence
4046 Emerald Downs Drive, Yorba Linda, CA, 92886
- Benjamin, Marcel E$0.1498% confidence
4046 Emerald Downs Drive, Yorba Linda, CA, 92886
At this address
- Benjamin, Marcel E$339.6298% confidence
13 Saint Raphael, 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.
- Benjamin, Marcel E$0.3798% confidence
31084 Flying Cloud Drive, Laguna Niguel, CA, 92677
Held by Envision Physician Services LLC
Wages, payroll, salaries · ID 982061516
$1,433.72
$1,432.00
1 possible associated property
At this address
- Steele, Robert$60.0098% confidence
13 Sandy 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.
- Steele, Robert$60.0098% confidence
29352 Buck Haven Street, Laguna Niguel, CA, 92677
Held by The Home Depot
Misc outstanding checks · ID 1029593671
$1,431.24
4 possible associated properties
Same owner name elsewhere
- Carlos, Farias$27.3598% confidence
717 Northwest Seventh Street, Grand Prairie, TX, 75050
- Carlos, Farias$736.2898% confidence
PO Box 23487, San Jose, CA, 95153
- Carlos, Farias$936.0498% confidence
PO Box 23487, San Jose, CA, 95153
At this address
- Carlos, Farias$2,418.9498% confidence
29352 Buck Haven 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.
- Carlos, Farias$27.3598% confidence
29773 D Niguel Road, Laguna Niguel, CA, 92677
Held by Ameritech Corporation
Co-owners on this record: Allen, Katherine M, McGinnis, Virginia C, McGinnis, William P
Securities · ID 12209490
$1,431.13
6 possible associated properties
Same owner name elsewhere
- McGinnis, Sue V$56.99100% confidence
33 Calador, Laguna Nuguel, CA, 92677
- McGinnis, Sue V$223.72100% confidence
33 Calador, Laguna Nuguel, CA, 92677
- McGinnis, Sue V$111.86100% confidence
33 Calador, Laguna Nuguel, CA, 92677
At this address
- McGinnis, Sue V$4,299.8298% confidence
29773-D Niguel Road, Laguna Niguel, CA, 92677
- McGinnis, Sue V$1,634.6698% confidence
29773-D Niguel Road, Laguna Niguel, CA, 92677
- McGinnis, Sue V$1,998.9198% confidence
29773 D Niguel 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.
- McGinnis, Sue V$56.99100% confidence
29773 D Niguel Road, Laguna Niguel, CA, 92677
Held by Ameritech Corporation
Co-owners on this record: Allen, Katherine M, McGinnis, Sue V, McGinnis, Virginia C
Securities · ID 12209490
$1,431.13
6 possible associated properties
Same owner name elsewhere
- McGinnis, William P$56.99100% confidence
33 Calador, Laguna Nuguel, CA, 92677
- McGinnis, William P$223.72100% confidence
33 Calador, Laguna Nuguel, CA, 92677
- McGinnis, William P$111.86100% confidence
33 Calador, Laguna Nuguel, CA, 92677
At this address
- McGinnis, William P$4,299.8298% confidence
29773-D Niguel Road, Laguna Niguel, CA, 92677
- McGinnis, William P$1,634.6698% confidence
29773-D Niguel Road, Laguna Niguel, CA, 92677
- McGinnis, William P$1,998.9198% confidence
29773 D Niguel 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.
- McGinnis, William P$56.99100% confidence
29773 D Niguel Road, Laguna Niguel, CA, 92677
Held by Ameritech Corporation
Co-owners on this record: Allen, Katherine M, McGinnis, Sue V, McGinnis, William P
Securities · ID 12209490
$1,431.13
5 possible associated properties
Same owner name elsewhere
- McGinnis, Virginia C$56.99100% confidence
33 Calador, Laguna Nuguel, CA, 92677
- McGinnis, Virginia C$1,395.6498% confidence
29773 D Niguel Road Laguna Niguel Ca 92677
At this address
- McGinnis, Virginia$1,998.9195% confidence
29773 D Niguel Road, Laguna Niguel, CA, 92677
- McGinnis, Sue V$4,299.8291% confidence
29773-D Niguel Road, Laguna Niguel, CA, 92677
- McGinnis, William P$4,299.8291% confidence
29773-D Niguel 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.
- McGinnis, Virginia C$56.99100% confidence
29773 D Niguel Road, Laguna Niguel, CA, 92677
Held by Ameritech Corporation
Co-owners on this record: McGinnis, Sue V, McGinnis, Virginia C, McGinnis, William P
Securities · ID 12209490
$1,431.13
6 possible associated properties
Same owner name elsewhere
- Allen, Katherine M$56.99100% confidence
33 Calador, Laguna Nuguel, CA, 92677
- Allen, Katherine M$4.7298% confidence
P O Box 327, Diamond Springs, CA, 95619
- Allen, Katherine M$67.0498% confidence
1636 North Oakley Avenue, Santa Maria, CA, 93458
At this address
- Allen, Katherine M$1,388.4298% confidence
29773-D Niguel Road, Laguna Niguel, CA, 92677
- Allen, Katherine M$1,634.6698% confidence
29773-D Niguel Road, Laguna Niguel, CA, 92677
- Allen, Katherine M$165.7998% confidence
29773-D Niguel 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.
- Allen, Katherine M$56.99100% confidence
24001 Swallowtail Drive 24001 Swallowtail Drive, Laguna Niguel, CA, 92677
Held by East West Bank
Checking accounts · ID 980718449
$1,430.40
24342 Azal Court, Laguna Niguel, CA, 92677
Held by Paypal Inc
Misc intangible property · ID 972487218
$1,430.05
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 1018008287
$1,429.11
1 possible associated property
At this address
- Brakkeschafnitz, Ins Brokers I$1,062.0998% 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$1,062.0998% confidence
24461 Los Serranos Drive, Laguna Niguel, CA, 92677
Held by Capital One NA
Outstanding official checks · ID 1029840088
$1,423.43
3 possible associated properties
At this address
- Adams, Guy$5.0098% confidence
24461 Los Serranos Drive, Laguna Niguel, CA, 92677
- Adams, Guy$29.7098% confidence
24461 Los Serranos Drive, Laguna Niguel, CA, 92677
- Adams, Guy R$10.0095% confidence
24461 Los Serranos Drive, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Adams, Guy$5.0098% confidence
12 Salermo, Laguna Niguel, CA, 92677
Held by Hanmi Bank
Checking accounts · ID 1008953981
$1,420.58
4 possible associated properties
Same owner name elsewhere
- Lee, Hyung Keun$1.7198% confidence
1061 Trafalger Drive, Glendale, CA, 91207
- Lee, Hyung Keun$6.9298% confidence
3 Longbourn Aisle, Irvine, CA, 92603
- Lee, Hyung Keun$62.8398% confidence
2801 Alton Parkway 214, Irvine, CA, 92606
At this address
- Lee, Jean$0.2891% confidence
12 Salermo, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lee, Hyung Keun$1.7198% confidence
23751 Mariner Drive 179, Laguna Niguel, CA, 92677
Held by Plains Explor & Prod Company
Co-owner on this record: Langman, Ryk
Royalties · ID 963290468
$1,420.08
4 possible associated properties
Same owner name elsewhere
- Langman, David$1,166.3098% confidence
10430 Wilshire Boulevard South, Los Angeles, CA, 90024
At this address
- Langman, David$1,460.6398% confidence
23751 Mariner Drive #179, Laguna Niguel, CA, 92677
- Langman, David$1,551.3998% confidence
23751 Mariner Drive #179, Laguna Niguel, CA, 92677
- Langman, David$1,799.3898% confidence
23751 Mariner Drive #179, 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.
- Langman, David$1,166.3098% confidence
23751 Mariner Drive 179, Laguna Niguel, CA, 92677
Held by Plains Explor & Prod Company
Co-owner on this record: Langman, David
Royalties · ID 963290468
$1,420.08
3 possible associated properties
At this address
- Langman, Ryk$1,460.6398% confidence
23751 Mariner Drive #179, Laguna Niguel, CA, 92677
- Langman, Ryk$1,551.3998% confidence
23751 Mariner Drive #179, Laguna Niguel, CA, 92677
- Langman, Ryk$1,799.3898% confidence
23751 Mariner Drive #179, 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.
- Langman, Ryk$1,460.6398% confidence
PO Box 7171, Laguna Niguel, CA, 92607
Held by Liberty Mutual Insurance Co
Individual policy benefit/Clm · ID 987107542
$1,419.48
3 possible associated properties
Same owner name elsewhere
- Knowles, Mark$9.00100% confidence
PO Box 7171, Laguna Niguel, CA, 92607
- Knowles, Mark$7.96100% confidence
PO Box 7171, Laguna Niguel, CA, 92607
- Knowles, Mark$9.87100% confidence
PO Box 7171, 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.
- Knowles, Mark$9.00100% confidence
30252 Pacific Island Drive, Laguna Niguel, CA, 92677
Held by Bellsouth Corp
Co-owner on this record: Capparell, James J
Securities · ID 17291671
$1,418.56
6 possible associated properties
Same owner name elsewhere
- Capparell, Frank J$76.6298% confidence
3910 Howard Avenue, Los Alamitos, CA, 90720
- Capparell, Frank J$38.3198% confidence
3910 Howard Avenue, Los Alamitos, CA, 90720
- Capparell, Frank J$38.3198% confidence
3910 Howard Avenue, Los Alamitos, CA, 90720
At this address
- Capparell, Frank J$45.1798% confidence
30252 Pacific Island Drive, Laguna Niguel, CA, 92677
- Capparell, Frank J$155.4898% confidence
30252 Pacific Island Drive, Laguna Niguel, CA, 92677
- Capparell, James J$45.1791% confidence
30252 Pacific Island 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.
- Capparell, Frank J$76.6298% confidence
30252 Pacific Island Drive, Laguna Niguel, CA, 92677
Held by Bellsouth Corp
Co-owner on this record: Capparell, Frank J
Securities · ID 17291671
$1,418.56
6 possible associated properties
Same owner name elsewhere
- Capparell, James J$76.6298% confidence
3910 Howard Avenue, Los Alamitos, CA, 90720
- Capparell, James J$38.3198% confidence
3910 Howard Avenue, Los Alamitos, CA, 90720
- Capparell, James J$38.3198% confidence
3910 Howard Avenue, Los Alamitos, CA, 90720
At this address
- Capparell, James J$45.1798% confidence
30252 Pacific Island Drive, Laguna Niguel, CA, 92677
- Capparell, James J$155.4898% confidence
30252 Pacific Island Drive, Laguna Niguel, CA, 92677
- Capparell, Frank J$45.1791% confidence
30252 Pacific Island 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.
- Capparell, James J$76.6298% confidence
24946 Via Denise, Laguna Niguel, CA, 92677
Held by Glacier Bancorp Inc
Unexch stock of successor co · ID 1045250445
$1,417.05
3 possible associated properties
At this address
- Ford, Jacob Scott$9.1298% confidence
24946 Via Denise, Laguna Niguel, CA, 92677
- Ford, Jacob Scott$7.2298% confidence
24946 Via Denise, Laguna Niguel, CA, 92677
- Ford, Jacob Scott$324.1698% confidence
24946 Via Denise, 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.
- Ford, Jacob Scott$9.1298% confidence
23721 Mariner Drive #21, Laguna Niguel, CA, 92677
Held by City National Bank
Misc outstanding checks · ID 960570339
$1,417.00
23932 Estacia Avenue, Laguna Niguel, CA, 92677
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 984810758
$1,416.96
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.
U S Dept Of Homeland SecurityCA
24000 Avilla Road, Laguna Niguel, CA, 92677
Held by Vna Holding Inc. And Subsidiaries
Accounts payable · ID 1041047599
$1,415.00
6 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$500.0098% confidence
24000 Avilla Road, Laguna Niguel, CA, 92677
- U S Dept Of Homeland Security$460.0098% confidence
24000 Avilla Road, Laguna Niguel, CA, 92677
- U S Dept Of Homeland Security$460.0098% confidence
24000 Avilla 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 Dept Of Homeland Security$4,000.0098% confidence
4 Pembroke Lane, Laguna Niguel, CA, 92677
Held by Prologis
Co-owner on this record: De Charter Guarantee Tr C
Shares exchanged for shares · ID 17219802
$1,414.67
2 possible associated properties
At this address
- Verde, Joanne$60.0098% confidence
4 Pembroke Lane, Laguna Niguel, CA, 92677
- Verde, Joanne$289.2298% confidence
4 Pembroke 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.
- Verde, Joanne$60.0098% confidence
4 Pembroke Lane, Laguna Niguel, CA, 92677
Held by Prologis
Co-owner on this record: Verde, Joanne
Shares exchanged for shares · ID 17219802
$1,414.67
2 possible associated properties
At this address
- De Charter Guarantee Tr C$60.0098% confidence
4 Pembroke Lane, Laguna Niguel, CA, 92677
- De Charter Guarantee Tr C$289.2298% confidence
4 Pembroke 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.
- De Charter Guarantee Tr C$60.0098% confidence
24812 Hidden Hills Street, Laguna Niguel, CA, 92677
Held by Wells Fargo Bank NA
Cashier's checks · ID 977954293
$1,414.63
28661 Breckenridge Drive, Laguna Niguel, CA, 92677
Held by New York Life Insurance Co
Co-owner on this record: Ferguson, Tobi S
Proceeds due beneficiaries · ID 1039555834
$1,410.83
28661 Breckenridge Drive, Laguna Niguel, CA, 92677
Held by New York Life Insurance Co
Co-owner on this record: Estate Of Tobi Sue Ferguson
Proceeds due beneficiaries · ID 1039555834
$1,410.83
35 Toulon, Laguna Niguel, CA, 92677
Held by Metrobank
Checking accounts, demand deposit · ID 11111543
$1,410.00
Department, Of Homeland SecurityCA
US Cit & Immigration Service C 24000 Avila Road 2nd Floor Room 231, Laguna Niguel, CA, 92677
Held by Michigan State University
Outstanding official checks · ID 1024744353
$1,410.00
Department, Of Homeland SecurityCA
US Cit & Immigration Service C 24000 Avila Road 2nd Floor Room 231, Laguna Niguel, CA, 92677
Held by Michigan State University
Outstanding official checks · ID 1024744354
$1,410.00
US Department Of Homeland SecurityCA
California Service Center 2nd Floor Room 2312 24000 Avila Road, Laguna Niguel, CA, 92677
Held by University Of Michigan
Vendor checks · ID 1024744495
$1,410.00
US Department Of Homeland SecurityCA
California Service Center 2nd Floor Room 2312 24000 Avila Road, Laguna Niguel, CA, 92677
Held by University Of Michigan
Vendor checks · ID 1024744496
$1,410.00
US Department Of Homeland SecurityCA
California Service Center 2nd Floor Room 2312 24000 Avila Road, Laguna Niguel, CA, 92677
Held by University Of Michigan
Vendor checks · ID 1024744497
$1,410.00
California Service Center 24000 Avila Road 2nd Floor Room 2312, Laguna Niguel, CA, 92677
Held by Safeway Inc
Vendor checks · ID 1025404894
$1,410.00
California Service Center 24000 Avila Road 2nd Floor Room 2312, Laguna Niguel, CA, 92677
Held by Safeway Inc
Vendor checks · ID 1025404898
$1,410.00
California Service Center 24000 Avila Road 2nd Floor Room 2312, Laguna Niguel, CA, 92677
Held by Safeway Inc
Vendor checks · ID 1025404899
$1,410.00
California Service Center 24000 Avila Road 2nd Floor Room 2312, Laguna Niguel, CA, 92677
Held by Safeway Inc
Vendor checks · ID 1025404900
$1,410.00
US, Citizenship And ImmigrationCA
24000 Avila Road, Laguna Niguel, CA, 92677
Held by Wb Studio Enterprises Inc
Accounts payable · ID 1026289882
$1,410.00
6 possible associated properties
Same owner name elsewhere
- US, Citizenship And Immigration$2,325.0098% confidence
995 Hardt Street, San Bernardino, CA, 92408
- US, Citizenship And Immigration$2,325.0098% confidence
995 Hardt Street, San Bernardino, CA, 92408
- US, Citizenship And Immigration$500.0098% confidence
995 Hardt Street, San Bernardino, CA, 92408
At this address
- US Citizenship &immigration Services California Se$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
- 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 And Immigration$2,325.0098% confidence
California Service Center 24000 Avila Road, Laguna Niguel, CA, 92677
Held by Exelon Business Services Company
Accounts payable · ID 1026457105
$1,410.00
3 possible associated properties
Same owner name elsewhere
- Department, Of Homeland$500.00100% confidence
24000 Avila Road 2nd Floor Room 2312, Laguna Niguel, CA, 92677
- Department, Of Homeland$1,500.00100% confidence
24000 Avila Road 2nd Floor Room 2312, Laguna Niguel, CA, 92677
- Department, Of Homeland$340.00100% confidence
24000 Avila Road 2nd Floor Room 2312, Laguna Nigel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Department, Of Homeland$500.00100% confidence
Uscis California Service CenterCA
24000 Avila Road, Laguna Niguel, CA, 92677
Held by Bank Of America - Massachusetts NA (493)
Cashier's checks · ID 1027121940
$1,410.00
6 possible associated properties
Same owner name elsewhere
- Uscis California Service Center$1,225.00100% confidence
24000 Avila Road 2nd Floor Room 2306, Laguna Niguel, CA, 92677
- Uscis California Service Center$1,500.00100% confidence
24000 Avila Road 2nd Floor Room 2306, Laguna Niguel, CA, 92677
- Uscis California Service Center$325.00100% confidence
24000 Avila Road 2nd Floor Room 2312 Attn: H-1b Cap Exempt, Laguna Niguel, CA, 92677
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.
- Uscis California Service Center$1,225.00100% confidence
Department, Of Homeland SecurityCA
24000 Avila Road, Laguna Niguel, CA, 92677
Held by Trustees Of The University Of Pennsylvania
Accounts payable · ID 1027837296
$1,410.00
3 possible associated properties
At this address
- Department, Of Homeland Security$1,500.0098% confidence
24000 Avila Road, Laguna Niguel, CA, 92677
- Department, Of Homeland Security$1,465.0098% confidence
24000 Avila Road, Laguna Niguel, CA, 92677
- Department, Of Homeland Security$1,440.0098% 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.
- Department, Of Homeland Security$1,500.0098% confidence
Department, Of Homeland SecurityCA
Premium Processing Cap Exempt H 1B Processing Uni, Laguna Niguel, CA, 92677
Held by Yale University
Vendor checks · ID 1028170481
$1,410.00
Department, Of Homeland SecurityCA
Premium Processing Cap Exempt H 1B Processing Uni, Laguna Niguel, CA, 92677
Held by Yale University
Vendor checks · ID 1028170483
$1,410.00
Department, Of Homeland SecurityCA
Uscis Ca Service Center 24000 Avila Road Room 2312, Laguna Niguel, CA, 92677
Held by Yale University
Vendor checks · ID 1028170486
$1,410.00
Department Of The Treasury US Dept Of Homeland SecCA
US Dept Of Homeland Security 24000 Avila Road 2nd Flr Room 2312, Laguna Niguel, CA, 92677
Held by Fairview Health Services
Vendor checks · ID 1028179186
$1,410.00
Department, Of Homeland SecurityCA
I-129 24000 Avila Road Room 1600 1st Floor, Laguna Niguel, CA, 92677
Held by Dat Solutions LLC
Outstanding official checks · ID 1028558124
$1,410.00
Department, Of Homeland SecurityCA
Uscis California Service Cente 2400 Avila Road 2nd Floor Ro, Laguna Niguel, CA, 92677
Held by Wake Forest University
Accounts payable · ID 1028889822
$1,410.00
Department, Of Homeland SecurityCA
Uscis California Service Cente 2400 Avila Road 2nd Floor Ro, Laguna Niguel, CA, 92677
Held by Wake Forest University
Accounts payable · ID 1028889823
$1,410.00
US Dept Of Homeland SecurityCA
Uscis Calif Service Center Premium Processing Division 24000 Avila Road 2nd Flr Room 2312, Laguna Niguel, CA, 92677
Held by Brandeis University
Accounts payable · ID 1029730739
$1,410.00
Homeland Security US Department OfCA
Citizenship & Immigration Serv, Laguna Niguel, CA, 92677
Held by University Of North Dakota
Misc outstanding checks · ID 1030474438
$1,410.00
US Department Of Homeland SecurityCA
California Service Center PO Box 10129, Laguna Niguel, CA, 92607
Held by North Dakota State University
Payments for goods & Services · ID 1030474466
$1,410.00
US Citizenship & ImmigrationCA
Attn: H-1b Cap Exempt H-1b, Laguna Niguel, CA, 92607
Held by University Of Houston
Vendor checks · ID 1031498904
$1,410.00
3 possible associated properties
Same owner name elsewhere
- US Citizenship & Immigration$1,500.00100% confidence
California Service Center PO Box 10129, Laguna Niguel, CA, 92607
- US Citizenship & Immigration$1,500.00100% confidence
California Service Center PO Box 10129, Laguna Niguel, CA, 92607
- US Citizenship & Immigration$1,825.00100% confidence
24000 Avila Road 2nd Floor, Laguna Niguel, CA, 92607
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- US Citizenship & Immigration$1,500.00100% confidence
Department, Of Homeland SecurityCA
California Service Center 24000 Avila Road Room 2312, Laguna Niguel, CA, 92677
Held by University Of Memphis
Vendor checks · ID 1031834741
$1,410.00
Department, Of Homeland SecurityCA
California Service Center 24000 Avila Road Room 2312, Laguna Niguel, CA, 92677
Held by University Of Memphis
Vendor checks · ID 1031834745
$1,410.00
Department, Of Homeland SecurityCA
24000 Avila Road 2nd Floor Room Uscis California Service Cente Attn: I-129 H-1b Cap Exempt, Laguna Niguel, CA, 92677
Held by Ut Health
Misc outstanding checks · ID 1031870687
$1,410.00
3 possible associated properties
At this address
- Department, Of Homeland Security$500.0098% confidence
24000 Avila Road 2nd Floor Room Uscis California Service Cente Attn: I-129 H-1b Cap Exempt, Laguna Niguel, CA, 92677
- Department, Of Homeland Security$1,440.0098% confidence
24000 Avila Road 2nd Floor Room Uscis California Service Cente Attn: I-129 H-1b Cap Exempt, Laguna Niguel, CA, 92677
- Department, Of Homeland Security$460.0098% confidence
24000 Avila Road 2nd Floor Room Uscis California Service Cente Attn: I-129 H-1b Cap Exempt, 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$500.0098% confidence
US Dept Of Homeland SecurityCA
US Citizenship Immigration 24000 Avila Road Rm2312 Laguna Niguel, Laguna Niguel, CA, 92677
Held by Sanford
Payments for goods & Services · ID 1031921568
$1,410.00
US Dept Of Homeland SecurityCA
US Citizenship Immigration 24000 Avila Road Rm2312, Laguna Niguel, CA, 92677
Held by Sanford
Payments for goods & Services · ID 1031921570
$1,410.00
US Dept Of Homeland SecurityCA
US Citizenship Immigration 24000 Avila Road Rm2312, Laguna Niguel, CA, 92677
Held by Sanford
Payments for goods & Services · ID 1031921572
$1,410.00
US Dept Of Homeland SecurityCA
Uscis Cap Exempt H-1b Proc Un 24000 Avila Road Room 2312, Laguna Niguel, CA, 92677
Held by Rutgers The State University
Vendor checks · ID 1032170262
$1,410.00
US Dept Of Homeland SecurityCA
Uscis Cap Exempt H-1b Proc Un 24000 Avila Road Room 2312, Laguna Niguel, CA, 92677
Held by Rutgers The State University
Vendor checks · ID 1032170264
$1,410.00
Department, Of Homeland SecurityCA
Attn: Cap Exempt H 1B Processi Unit 24000 Avila Road Room 2312, Laguna Niguel, CA, 92677
Held by Yale University
Vendor checks · ID 1032694570
$1,410.00
Department, Of Homeland SecurityCA
Attn: Cap Exempt H 1B Processi Unit 24000 Avila Road Room 2312, Laguna Niguel, CA, 92677
Held by Yale University
Vendor checks · ID 1032694575
$1,410.00
Department, Of Homeland SecurityCA
Premium Processing Attn Cap Exempt H 1B Processin, Laguna Niguel, CA, 92677
Held by Yale University
Vendor checks · ID 1032694584
$1,410.00
Department, Of Homeland SecurityCA
Attn: Cap Exempt H 1B Processi Unit 24000 Avila Road Room 2312, Laguna Niguel, CA, 92677
Held by Yale University
Vendor checks · ID 1032694585
$1,410.00