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 August 12, 2026 · official state programs
Khalaf, Nadim SCA
1 Danforth Avenue Gd, Laguna Niguel, CA, 92677
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1043825159
$150.00
Cicek, UmutCA
1 Danforth Avenue Gd, Laguna Niguel, CA, 92677
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1043825159
$150.00
Akhavan, Farshad RCA
27 South Peak, Laguna Niguel, CA, 92677
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1043825370
$150.00
Nassif, Fernando MCA
29741 Niguel Road Apt A, Laguna Niguel, CA, 92677
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1043830493
$150.00
Transue, Christopher TCA
29749 Niguel Road Apt H, Laguna Niguel, CA, 92677
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1043834631
$150.00
Stawasz, Transue Nicole MCA
29749 Niguel Road Apt H, Laguna Niguel, CA, 92677
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1043834631
$150.00
Rubalcava, Francisco GCA
31362 Isle Vis, Laguna Niguel, CA, 92677
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1043835740
$150.00
Mobasseri, HomayounCA
11 Saint Raphael, Laguna Niguel, CA, 92677
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1043836190
$150.00
Akhavan, VidaCA
11 Saint Raphael, Laguna Niguel, CA, 92677
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1043836190
$150.00
Daneshman, MaximilliaCA
30166 Sonrisa Lane, Laguna Niguel, CA, 92677
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1043837904
$150.00
Tomas, ErbrtCA
29725 Niguel Road Apt D, Laguna Niguel, CA, 92677
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1043839254
$150.00
Shat, Fuk Yu ThomasCA
20 Blue Horizon, Laguna Niguel, CA, 92677
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1043843676
$150.00
Gonzalez, Ramon ECA
PO Box 7071, Laguna Niguel, CA, 92607
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1043846908
$150.00
Vu, ValentinaCA
5 Morning Wood Drive, Laguna Niguel, CA, 92677
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1043847441
$150.00
Salaki, FirouzehCA
24996 Barclay Lane, Laguna Niguel, CA, 92677
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1043850435
$150.00
Ahmadi, MohsenCA
24996 Barclay Lane, Laguna Niguel, CA, 92677
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1043850435
$150.00
Caban, Christine LCA
30001 Golden Lantern Apt 155, Laguna Niguel, CA, 92677
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1043850706
$150.00
Galvan, Garcia Gloria GCA
24822 Hidden Road Apt G, Laguna Niguel, CA, 92677
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1043851026
$150.00
Garcia, Aguilar GuadalupeCA
24982 Hidden Hills Road Apt D, Laguna Niguel, CA, 92677
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1043851046
$150.00
Del, Rosario Vincent CCA
27110 Via La Mancha, Laguna Niguel, CA, 92677
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1043851789
$150.00
Daher, RamiCA
28188 Moulton Parkway Apt 1122, Laguna Niguel, CA, 92677
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1043851843
$150.00
Burke, LindaCA
PO Box 7122, Laguna Niguel, CA, 92607
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1043852222
$150.00
Paniagua, Nicholas JCA
30902 Clubhouse Drive Unit 18G, Laguna Niguel, CA, 92677
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1043853962
$150.00
Harris, Laasha SCA
12 Patra, Laguna Niguel, CA, 92677
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1043847464
$150.00
Cronin, Colin JCA
30872 Canterbury Place, Laguna Niguel, CA, 92677
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1043848406
$150.00
De, Montfalcon Paul GCA
30522 Paseo Del Valle, Laguna Niguel, CA, 92677
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1043855504
$150.00
Hurd, BrandonCA
70 Seafare, Laguna Niguel, CA, 92677
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1043855553
$150.00
Mallender, WilliamCA
30902 Clubhouse Drive Apt 19F, Laguna Niguel, CA, 92677
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1043887765
$150.00
Moon, Gregory RCA
29112 Abotsinch Street, Laguna Niguel, CA, 92677
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1043888460
$150.00
Jennie Mangiola TrustCA
24892 Eaton Lane, Laguna Niguel, CA, 92677
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1043888710
$150.00
Mallender, WilliamCA
30902 Clubhouse Drive Apt 19F, Laguna Niguel, CA, 92677
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1043889791
$150.00
Davis, Stacey SCA
30902 Clubhouse Drive Apt 19F, Laguna Niguel, CA, 92677
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1043889791
$150.00
Adrian, Jimenez LuisCA
30122 Niguel Road Apt 186, Laguna Niguel, CA, 92677
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1043891970
$150.00
Aghabeigi, Kevan NCA
41 Terrace Circle, Laguna Niguel, CA, 92677
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1043892164
$150.00
Mezner, CorbinCA
24782 Hidden Hills Road Apt P, Laguna Niguel, CA, 92677
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1043892748
$150.00
Diallo, Amadou KCA
7 Via Las Rosas, Laguna Niguel, CA, 92677
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1043894895
$150.00
Saffarek, MarlenCA
24942 Hidden Hills Road J, Laguna Niguel, CA, 92677
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1043895321
$150.00
Doeffinger, Joseph ACA
30122 Niguel Road Apt 241, Laguna Niguel, CA, 92677
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1043895665
$150.00
Cox, BobbyCA
29721 Niguel Road F, Laguna Niguel, CA, 92677
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1043897496
$150.00
Gomes, Elaine NCA
29721 Niguel Road F, Laguna Niguel, CA, 92677
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1043897496
$150.00
Curcio, Mancera LisaCA
48 Oakcliff Drive, Laguna Niguel, CA, 92677
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1043897917
$150.00
Mancera, FrankCA
48 Oakcliff Drive, Laguna Niguel, CA, 92677
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1043897917
$150.00
Stoneberger, HayleeCA
85 Pearl 85, Laguna Niguel, CA, 92677
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1043898015
$150.00
Garcia, IsaiasCA
24952 Hidden Hills Road Apt H, Laguna Niguel, CA, 92677
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1043898137
$150.00
Quintero, VeronicaCA
28188 Moulton Parkway Apt 815, Laguna Niguel, CA, 92677
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1043899354
$150.00
Ahmadi, MohsenCA
24996 Barclay Lane, Laguna Niguel, CA, 92677
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1043899596
$150.00
Salaki, FirouzehCA
24996 Barclay Lane, Laguna Niguel, CA, 92677
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1043899596
$150.00
Andersen, MarileideCA
1 Aruba Street, Laguna Niguel, CA, 92677
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1043900016
$150.00
Wong, Pak WCA
29703 Niguel Road Apt H, Laguna Niguel, CA, 92677
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1043900293
$150.00
Alderete, Brandon DCA
29352 Via Napoli, Laguna Niguel, CA, 92677
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1043900901
$150.00
Flores, Nelson ACA
29842 Sandling Court, Laguna Niguel, CA, 92677
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1043901470
$150.00
Wise, Michael MCA
23 Seaspray South, Laguna Niguel, CA, 92677
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1043902029
$150.00
Maahs, Sabrina RCA
26033 Cape Drive Unit 216, Laguna Niguel, CA, 92677
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1043902622
$150.00
Doe, Kathryn LCA
24671 La Vida Drive, Laguna Niguel, CA, 92677
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1043903848
$150.00
Wu, XingCA
14 Morning Dove, Laguna Niguel, CA, 92677
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1043904739
$150.00
McKernan, Bryan ACA
30902 Clubhouse Drive Unit 9B, Laguna Niguel, CA, 92677
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1043909101
$150.00
Zolotykh, EvgeniiCA
29785 Niguel Road Apt G, Laguna Niguel, CA, 92677
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1043910289
$150.00
Rauch, Myrna MCA
30025 Alicia Parkway Unit 209, Laguna Niguel, CA, 92677
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1043910905
$150.00
Morey, Kyle MCA
52 Seaport, Laguna Niguel, CA, 92677
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1043911203
$150.00
Aliva Mexican Grill IncCA
27941 La Paz Road Suite East, Laguna Niguel, CA, 92677
Held by Wells Fargo Bank NA
Cashier'S Checks · ID 1043984491
$150.00
Sawyer, Nicolle MCA
24902 Hidden Hills Road Apt C, Laguna Niguel, CA, 92677
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1044127722
$150.00
Trejo, AurelioCA
28188 Moulton Parkway Apt 513, Laguna Niguel, CA, 92677
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1044129241
$150.00
Mohammadi, Nejad BadrCA
29512 Pelican Way, Laguna Niguel, CA, 92677
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1044130436
$150.00
Yasini, MinaCA
29512 Pelican Way, Laguna Niguel, CA, 92677
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1044130436
$150.00
McDonald, Sarah ECA
28188 Moulton Parkway Apt 2728, Laguna Niguel, CA, 92677
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1044130589
$150.00
Huang, WendyCA
23452 Dorielle Court, Laguna Niguel, CA, 92677
Held by American Express Prepaid Card Management
Unredeemed Gift Certificate · ID 1044289544
$150.00
Bunim, Russell WilliamCA
28121 Hibiscus Drive, Laguna Niguel, CA, 92677
Held by First American Title Co
Escrow Accounts · ID 1044617376
$150.00
Mosler, Stanley DCA
27402 Camino Capistr Suite 208, Laguna Niguel, CA, 92677
Held by Clubcorp Holdings Inc
Refunds Due · ID 1044659294
$150.00
Schuster, C MartinCA
33885 Manta Court, Laguna Niguel, CA, 92677
Held by Clubcorp Holdings Inc
Refunds Due · ID 1044663039
$150.00
McMullan, KathleenCA
30100 Town Center Drive 288, Laguna Niguel, CA, 92677
Held by Moneygram Payment Systems Inc
Miscellaneous Intangible Property · ID 1044862233
$150.00
Lam, MaxineCA
24761 Cutter, Laguna Niguel, CA, 92677
Held by Paypal
Miscellaneous Intangible Property · ID 1046514002
$150.00
Dandrea, PhilipCA
31588 West Nine Drive, Laguna Niguel, CA, 92677
Held by Progressive Select Insurance C
Individual Policy Benefit/clm · ID 1046990907
$150.00
Davis, Kathia MCA
2 Treethorne Circle, Laguna Niguel, CA, 92677
Held by Citibank N A
Cashier'S Checks · ID 1047341449
$150.00
Signature Valuation Group Inc.CA
2 Belcrest, Laguna Niguel, CA, 92677
Held by Equitable Escrow Inc.
Miscellaneous Outstanding Checks · ID 1059252471
$150.00
Dukeman, EranCA
27905 Via Mirada, Laguna Niguel, CA, 92677
Held by Foremost Insurance Company
Premium Refunds · ID 1021107065
$149.99
JimenezCA
2002 Maple Avenue 4, Laguna Niguel, CA, 92677
Held by Sprint United Management
Miscellaneous Outstanding Checks · ID 968622177
$149.98
Empringham, ScottCA
27811 Homestead Road, Laguna Niguel, CA, 92677
Held by First American Title Co
Escrow Accounts · ID 1010306502
$149.97
Empringham, MashaCA
27811 Homestead Road, Laguna Niguel, CA, 92677
Held by First American Title Co
Escrow Accounts · ID 1010306502
$149.97
Pai, Ritchie Robert HCA
72 Oakcliff Drive, Laguna Niguel, CA, 92677
Held by Bank Of America - California NA (318)
CD Interest Checks · ID 994664310
$149.96
Pai, Ritchie Robert HCA
72 Oakcliff Drive, Laguna Niguel, CA, 92677
Held by Bank Of America - California NA (318)
CD Interest Checks · ID 994664311
$149.96
Yates, RochelleCA
24955 Via Denise, Laguna Niguel, CA, 92677
Held by Green Dot Bank
Credit Checks Or Memos · ID 1000556713
$149.95
Haliko, Shannon ACA
27 Gullwing, Laguna Niguel, CA, 92677
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer Overpayments · ID 1027271519
$149.95
Schoonover, Carl RCA
29722 Jarrett Circle, Laguna Niguel, CA, 92677
Held by General Motors Corp
Shares Of Stock (rtrned By Po) · ID 6003401
$149.93
Dianne, OrshanskyCA
18 Halsey Avenue, Laguna Niguel, CA, 92677
Held by Cingular Restitution Plan Claims Admin
Refunds Or Rebates · ID 957521450
$149.93
Schoonover, Eric JCA
29722 Jarrett Circle, Laguna Niguel, CA, 92677
Held by General Motors Corp
Shares Of Stock (rtrned By Po) · ID 6003401
$149.93
Medkiff, Lewis TCA
78 Pienza, Laguna Niguel, CA, 92677
Held by Aurora National Life
Non Standard Naupa Code For - Matured/terminated Policies · ID 16800883
$149.91
Schwartz, SueCA
31 Stoney Pointe, Laguna Niguel, CA, 92677
Held by American Home Shield Corp & Subs
Non Standard Naupa Code For - Vendor Payments · ID 18279112
$149.87
Villacreses, NicoCA
19 Halsey Avenue, Laguna Niguel, CA, 92677
Held by Microsoft Corporation
Credit Balance - Accounts Receivable · ID 1019201510
$149.86
In-XsCA
27652 Camino Capistrano, Laguna Niguel, CA, 92677
Held by Dominion Enterprises
Non Standard Naupa Code For - Credit Balances · ID 16851279
$149.85
Morales, EsbinCA
30025 Alicia Parkway #545, Laguna Niguel, CA, 92677
Held by Marriott International Inc
Wages Payroll, Salaries · ID 1041866676
$149.85
Lahijani, AliCA
27511 Marriott Court, Laguna Niguel, CA, 92677
Held by Multifamily Internet Ventures LLC
Credit Balance - Accounts Receivable · ID 1026974165
$149.82
C, P ChmclCA
30110 Crwn Vlly Parkway Suite 208, Laguna Niguel, CA, 92677
Held by Pacific Bell Telephone Company
Non Standard Naupa Code For - Other · ID 5619719
$149.80
Clemons, BillCA
30110 Crwn Vlly Parkway Suite 208, Laguna Niguel, CA, 92677
Held by Pacific Bell Telephone Company
Non Standard Naupa Code For - Other · ID 5619719
$149.80
Thomas, Christy ACA
28131 Westfield Drive, Laguna Niguel, CA, 92677
Held by Nw Retirement Solutions
Proceeds-Policy Endow, Annuity · ID 1026079384
$149.80
Ceja, Angelina CCA
29136 Via Cerrito 21, Laguna Niguel, CA, 92677
Held by Citibank N A
Credit Balance - Accounts Receivable · ID 994917585
$149.78
Troesch, GinaCA
23 Old Ranch Road, Laguna Niguel, CA, 92677
Held by Best Buy Co Inc & Subsidiaries
Credit Balance - Accounts Receivable · ID 1047185014
$149.76
Mikels, Catherine RCA
31791 Ntl Park Drive, Laguna Niguel, CA, 92677
Held by Atlanticus Holdings Corporation
Credit Balance - Accounts Receivable · ID 972757173
$149.75
Lok, Jill BCA
17 Fair Elms, Laguna Niguel, CA, 92677
Held by Progressive Specialty Insuranc
Non Standard Naupa Code For - Court Settlements · ID 10986628
$149.70
Kuveke, FredCA
23633 Walters Court, Laguna Niguel, CA, 92677
Held by Farmers Insurance Exchange
Non Standard Naupa Code For - Insurance Premiums · ID 10297758
$149.70
Paxtian, DulceCA
29911 Niguel Road, Laguna Niguel, CA, 92607
Held by Capital One Bank, National Association
Miscellaneous Outstanding Checks · ID 987704473
$149.70