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
7 Nottingham Court, Laguna Niguel, CA, 92677
Held by Bank Of America NA - North Carolina
Outstanding official checks · ID 1019383249
$1,500.00
1 possible associated property
At this address
- Golestanian, Mehrshad$2,000.2298% confidence
7 Nottingham 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.
- Golestanian, Mehrshad$2,000.2298% confidence
Department, Of Homeland SecurityCA
24000 Avila Road 2nd Floor, Laguna Niguel, CA, 92607
Held by Warner Bros Entertainment Inc
Accounts payable · ID 1020268265
$1,500.00
3 possible associated properties
At this address
- Department, Of Homeland Security$500.0098% confidence
24000 Avila Road 2nd Floor, Laguna Niguel, CA, 92607
- Department, Of Homeland Security$1,225.0098% confidence
24000 Avila Road 2nd Floor, Laguna Niguel, CA, 92607
- Department, Of Homeland Security$460.0098% 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.
- Department, Of Homeland Security$500.0098% confidence
Uscis California Service CenterCA
24000 Avila Road 2nd Floor Room 2306, Laguna Niguel, CA, 92677
Held by 99 Cents Only Stores LLC
Vendor checks · ID 1022054721
$1,500.00
4 possible associated properties
Same owner name elsewhere
- Uscis California Service Center$1,410.00100% confidence
24000 Avila Road, 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
- Uscis California Service Center$370.00100% confidence
I-539 For H4 Dependents 24000 Avila Road, Laguna Niquel, CA, 92677
At this address
- Uscis California Service Center$1,225.0098% confidence
24000 Avila Road 2nd Floor Room 2306, 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 California Service Center$1,410.00100% confidence
International, Society For TheCA
24242 Rue De Gauguin, Laguna Niguel, CA, 92677
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1022151320
$1,500.00
24000 Avila Road Floor 2, Laguna Niguel, CA, 92677
Held by Walt Disney Company The
Vendor checks · ID 1023814493
$1,500.00
3 possible associated properties
At this address
- Dept Of Homeland Security$1,500.0098% confidence
24000 Avila Road Floor 2, Laguna Niguel, CA, 92677
- Dept Of Homeland Security$1,225.0098% confidence
24000 Avila Road Floor 2, Laguna Niguel, CA, 92677
- Dept Of Homeland Security$1,225.0098% confidence
24000 Avila Road Floor 2, 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$1,500.0098% confidence
24000 Avila Road Floor 2, Laguna Niguel, CA, 92677
Held by Walt Disney Company The
Vendor checks · ID 1023814497
$1,500.00
3 possible associated properties
At this address
- Dept Of Homeland Security$1,500.0098% confidence
24000 Avila Road Floor 2, Laguna Niguel, CA, 92677
- Dept Of Homeland Security$1,225.0098% confidence
24000 Avila Road Floor 2, Laguna Niguel, CA, 92677
- Dept Of Homeland Security$1,225.0098% confidence
24000 Avila Road Floor 2, 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$1,500.0098% confidence
24000 Avila Road Floor 2, Laguna Niguel, CA, 92677
Held by Walt Disney Company The
Vendor checks · ID 1023814503
$1,500.00
3 possible associated properties
At this address
- Dept Of Homeland Security$1,500.0098% confidence
24000 Avila Road Floor 2, Laguna Niguel, CA, 92677
- Dept Of Homeland Security$1,225.0098% confidence
24000 Avila Road Floor 2, Laguna Niguel, CA, 92677
- Dept Of Homeland Security$1,225.0098% confidence
24000 Avila Road Floor 2, 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$1,500.0098% confidence
Dong, XuCA
1 Via Di Nola, Laguna Niguel, CA, 92677
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024268011
$1,500.00
1 possible associated property
At this address
- Dong, Xu$300.0098% confidence
1 Via Di Nola, 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.
- Dong, Xu$300.0098% confidence
1 Cosenza, Laguna Niguel, CA, 92677
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024269662
$1,500.00
1 possible associated property
At this address
- Kuang, Suhua$300.0098% confidence
1 Cosenza, 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.
- Kuang, Suhua$300.0098% confidence
US Citizenship &immigration Services California SeCA
24000 Avila Road, Laguna Niguel, CA, 92677
Held by Neovia Logistics Services LLC
Outstanding official checks · ID 1024284232
$1,500.00
3 possible associated properties
At this address
- US Citizenship &immigration Services California Se$460.0098% confidence
24000 Avila Road, Laguna Niguel, CA, 92677
- US Citizenship & Immigration$610.0095% confidence
24000 Avila Road, Laguna Niguel, CA, 92677
- US, Citizenship Immigration Svc$1,225.0095% 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 Services California Se$460.0098% confidence
24000 Avila Road, Laguna Niguel, CA, 92677
Held by Acco Brands USA LLC
Accounts payable · ID 1025115707
$1,500.00
6 possible associated properties
Same owner name elsewhere
- US Dept Of Homeland$125.00100% confidence
California Service Ctr Attn Cap Exempt H1b Proc Unt ##### Avila Road Room ####, Laguan Niguel, TX, 92677
- US Dept Of Homeland$500.00100% confidence
Uscis California Service Cente R 24000 Avila Road Room 2312, Laguna Nigel, CA, 92677
- US Dept Of Homeland$750.0098% confidence
TX
At this address
- US Dept Of Homeland$500.0098% confidence
24000 Avila Road, Laguna Niguel, CA, 92677
- US Dept Of Homeland$500.0098% confidence
24000 Avila Road, Laguna Niguel, CA, 92677
- US Dept Of Homeland$1,500.0098% 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$125.00100% confidence
California Service Center 24000 Avila Road 2nd Floor Room 2312, Laguna Niguel, CA, 92677
Held by Safeway Inc
Vendor checks · ID 1025404895
$1,500.00
22 Salermo, Laguna Niguel, CA, 92677
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027306391
$1,500.00
1 possible associated property
At this address
- Wang, Shanshan$500.1698% confidence
22 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.
- Wang, Shanshan$500.1698% confidence
24000 Avila Road 2nd Floor Room 2312, Laguna Niguel, CA, 92677
Held by Blick Art Materials LLC
Credit checks or memos · ID 1027970006
$1,500.00
3 possible associated properties
At this address
- US Dept Of Home$500.0098% confidence
24000 Avila Road 2nd Floor Room 2312, Laguna Niguel, CA, 92677
- US Dept Of Home$1,500.0098% confidence
24000 Avila Road 2nd Floor Room 2312, Laguna Niguel, CA, 92677
- US Dept Of Home$1,225.0098% 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 Dept Of Home$500.0098% confidence
US Department Of Homeland SecurityCA
24000 Avila Road 2nd Flr Room 2312, Laguna Niguel, CA, 92677
Held by Life Generations Healthcare LLC
Accounts payable · ID 1028167363
$1,500.00
3 possible associated properties
At this address
- US Department Of Homeland Security$500.0098% confidence
24000 Avila Road 2nd Flr Room 2312, Laguna Niguel, CA, 92677
- US Department Of Homeland Security$460.0098% confidence
24000 Avila Road 2nd Flr Room 2312, Laguna Niguel, CA, 92677
- US Dept Of Homeland Security$500.0091% 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.
- US Department Of Homeland Security$500.0098% confidence
11 Richmond Hl, Laguna Niguel, CA, 92677
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1030042227
$1,500.00
1 possible associated property
At this address
- Fu, Haiqiang$1,000.5798% confidence
11 Richmond Hl, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fu, Haiqiang$1,000.5798% confidence
24000 Avila Road 2nd Floor Room 2312, Laguna Niguel, CA, 92677
Held by Hawaii Medical Service Association
Expense checks · ID 1030472917
$1,500.00
5 possible associated properties
Same owner name elsewhere
- Department, Of Homeland$1,410.00100% confidence
California Service Center 24000 Avila Road, Laguna Niguel, CA, 92677
- Department, Of Homeland$340.00100% confidence
24000 Avila Road 2nd Floor Room 2312, Laguna Nigel, CA, 92677
- Department, Of Homeland$1,500.0098% confidence
PO Box 10129, Laguna Niguel, CA, 92607
At this address
- Department, Of Homeland$500.0098% confidence
24000 Avila Road 2nd Floor Room 2312, Laguna Niguel, CA, 92677
- Department, Of Homeland$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.
- Department, Of Homeland$1,410.00100% confidence
Department, Of Homeland SecurityCA
24000 Avila Road 2nd Floor Room 2312, Laguna Niguel, CA, 92677
Held by U. S. Bank, N. A.
Accounts payable · ID 1030629967
$1,500.00
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$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
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
24000 Avila Road, Laguna Niguel, CA, 92677
Held by Acco Brands USA LLC
Accounts payable · ID 1031489332
$1,500.00
6 possible associated properties
Same owner name elsewhere
- US Dept Of Homeland$125.00100% confidence
California Service Ctr Attn Cap Exempt H1b Proc Unt ##### Avila Road Room ####, Laguan Niguel, TX, 92677
- US Dept Of Homeland$500.00100% confidence
Uscis California Service Cente R 24000 Avila Road Room 2312, Laguna Nigel, CA, 92677
- US Dept Of Homeland$750.0098% confidence
TX
At this address
- US Dept Of Homeland$500.0098% confidence
24000 Avila Road, Laguna Niguel, CA, 92677
- US Dept Of Homeland$1,500.0098% confidence
24000 Avila Road, Laguna Niguel, CA, 92677
- US Dept Of Homeland$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$125.00100% confidence
Uscis California Service Center US Dept Of HomelanCA
PO Box 10130, Laguna Niguel, CA, 92607
Held by Desert Valley Hospital
Accounts payable · ID 1031517164
$1,500.00
2 possible associated properties
Same owner name elsewhere
- Uscis California Service Center US Dept Of Homelan$500.00100% confidence
PO Box 10130, Laguna Niguel, CA, 92607
- Uscis California Service Center US Dept Of Homelan$460.00100% confidence
PO Box 10130, 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.
- Uscis California Service Center US Dept Of Homelan$500.00100% confidence
24000 Avila Road 24000 Avila Road, Laguna Niguel, CA, 92677
Held by Transamerica Life Insurance Company
Misc outstanding checks · ID 1031685442
$1,500.00
1 possible associated property
At this address
- Dept Of Homeland Security$500.0098% confidence
24000 Avila Road 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.
- Dept Of Homeland Security$500.0098% confidence
27601 Forbes Road Suite 58, Laguna Niguel, CA, 92677
Held by St. Joseph Health System
Vendor checks · ID 1031877323
$1,500.00
3 possible associated properties
Same owner name elsewhere
- Chino, Shigeru$0.07100% confidence
27601 Forbes Road Suite 58, Laguna Niguel, CA, 92677
- Chino, Shigeru$0.41100% confidence
27601 Forbes Road Suite 58, Laguna Niguel, CA, 92677
- Chino, Shigeru$2.26100% confidence
27601 Forbes Road Suite 58, 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.
- Chino, Shigeru$0.07100% confidence
US Dept Of Homeland SecurityCA
US Citizenship Immigration 24000 Avila Road Rm2312, Laguna Niguel, CA, 92677
Held by Sanford
Payments for goods & Services · ID 1031921569
$1,500.00
25065 Eaton Lane, Laguna Niguel, CA, 92677
Held by Wells Fargo Bank NA
Cashier's checks · ID 1033108769
$1,500.00
2 possible associated properties
Same owner name elsewhere
- Ashjerdifarahani, Reza$110.14100% confidence
23821 Hillhurst Drive Apt 12, Laguna Niguel, CA, 92677
At this address
- Ashjerdifarahani, Reza$1,998.0698% confidence
25065 Eaton 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.
- Ashjerdifarahani, Reza$110.14100% confidence
3 Old Ranch Road, Laguna Niguel, CA, 92677
Held by Bank Of America NA
Checking accounts · ID 1034131520
$1,500.00
1 possible associated property
At this address
- Liang, Feng$300.0098% confidence
3 Old Ranch 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.
- Liang, Feng$300.0098% confidence
US Department Of Homeland SecurityCA
24000 Avila Road 1st Floor Room 1600, Laguna Niguel, CA, 92677
Held by Gateway Education Holdings
Accounts payable · ID 1035048778
$1,500.00
3 possible associated properties
At this address
- US Department Of Homeland Security$1,500.0098% confidence
24000 Avila Road 1st Floor Room 1600, Laguna Niguel, CA, 92677
- US Department Of Homeland Security$500.0098% confidence
24000 Avila Road 1st Floor Room 1600, Laguna Niguel, CA, 92677
- US Department Of Homeland Security$1,500.0098% confidence
24000 Avila Road 1st Floor Room 1600, 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$1,500.0098% confidence
US Department Of Homeland SecurityCA
24000 Avila Road 1st Floor Room 1600, Laguna Niguel, CA, 92677
Held by Gateway Education Holdings
Accounts payable · ID 1035048779
$1,500.00
3 possible associated properties
At this address
- US Department Of Homeland Security$1,500.0098% confidence
24000 Avila Road 1st Floor Room 1600, Laguna Niguel, CA, 92677
- US Department Of Homeland Security$500.0098% confidence
24000 Avila Road 1st Floor Room 1600, Laguna Niguel, CA, 92677
- US Department Of Homeland Security$1,500.0098% confidence
24000 Avila Road 1st Floor Room 1600, 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$1,500.0098% confidence
US Department Of Homeland SecurityCA
24000 Avila Road 1st Floor Room 1600, Laguna Niguel, CA, 92677
Held by Gateway Education Holdings
Accounts payable · ID 1035048782
$1,500.00
3 possible associated properties
At this address
- US Department Of Homeland Security$1,500.0098% confidence
24000 Avila Road 1st Floor Room 1600, Laguna Niguel, CA, 92677
- US Department Of Homeland Security$1,500.0098% confidence
24000 Avila Road 1st Floor Room 1600, Laguna Niguel, CA, 92677
- US Department Of Homeland Security$500.0098% confidence
24000 Avila Road 1st Floor Room 1600, 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$1,500.0098% confidence
US Department Of Homeland SecurityCA
24000 Avila Road 1st Floor Room 1600, Laguna Niguel, CA, 92677
Held by Gateway Education Holdings
Accounts payable · ID 1035048783
$1,500.00
3 possible associated properties
At this address
- US Department Of Homeland Security$1,500.0098% confidence
24000 Avila Road 1st Floor Room 1600, Laguna Niguel, CA, 92677
- US Department Of Homeland Security$1,500.0098% confidence
24000 Avila Road 1st Floor Room 1600, Laguna Niguel, CA, 92677
- US Department Of Homeland Security$500.0098% confidence
24000 Avila Road 1st Floor Room 1600, 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$1,500.0098% confidence
US Department Of Homeland SecurityCA
24000 Avila Road 1st Floor Room 1600, Laguna Niguel, CA, 92677
Held by Gateway Education Holdings
Accounts payable · ID 1035048784
$1,500.00
3 possible associated properties
At this address
- US Department Of Homeland Security$1,500.0098% confidence
24000 Avila Road 1st Floor Room 1600, Laguna Niguel, CA, 92677
- US Department Of Homeland Security$1,500.0098% confidence
24000 Avila Road 1st Floor Room 1600, Laguna Niguel, CA, 92677
- US Department Of Homeland Security$500.0098% confidence
24000 Avila Road 1st Floor Room 1600, 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$1,500.0098% confidence
US Dept Of Homeland SecurityCA
24000 Avila Road Room 2312, Laguna Niguel, CA, 92677
Held by Hca Healthcare Inc
Refunds due · ID 1036867860
$1,500.00
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$1,410.0098% 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 Department Of Homeland SecurityCA
24000 Avila Road 2nd Floor Room 23, Laguna Niguel, CA, 92677
Held by Pandora Media, Inc
Accounts payable · ID 1037717743
$1,500.00
3 possible associated properties
At this address
- US Department Of Homeland Security$1,225.0098% confidence
24000 Avila Road 2nd Floor Room 23, Laguna Niguel, CA, 92677
- US Department Of Homeland Security$1,225.0098% confidence
24000 Avila Road 2nd Floor Room 23, Laguna Niguel, CA, 92677
- US Department Of Homeland Security$500.0098% confidence
24000 Avila Road 2nd Floor Room 23, 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$1,225.0098% confidence
US Department Of Homeland SecurityCA
24000 Avila Road 2nd Floor Room 23, Laguna Niguel, CA, 92677
Held by Pandora Media, Inc
Accounts payable · ID 1037717746
$1,500.00
3 possible associated properties
At this address
- US Department Of Homeland Security$1,225.0098% confidence
24000 Avila Road 2nd Floor Room 23, Laguna Niguel, CA, 92677
- US Department Of Homeland Security$1,225.0098% confidence
24000 Avila Road 2nd Floor Room 23, Laguna Niguel, CA, 92677
- US Department Of Homeland Security$500.0098% confidence
24000 Avila Road 2nd Floor Room 23, 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$1,225.0098% confidence
US Department Of Homeland SecurityCA
24000 Avila Road 2nd Floor Room 23, Laguna Niguel, CA, 92677
Held by Pandora Media, Inc
Accounts payable · ID 1037717760
$1,500.00
3 possible associated properties
At this address
- US Department Of Homeland Security$1,500.0098% confidence
24000 Avila Road 2nd Floor Room 23, Laguna Niguel, CA, 92677
- US Department Of Homeland Security$1,500.0098% confidence
24000 Avila Road 2nd Floor Room 23, Laguna Niguel, CA, 92677
- US Department Of Homeland Security$1,825.0098% confidence
24000 Avila Road 2nd Floor Room 23, 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$1,500.0098% confidence
Gao, XiaCA
34 Poppy Hills, Laguna Niguel, CA, 92677
Held by East West Bank
Checking accounts · ID 1038300902
$1,500.00
31511 Sea Shadows Way, Laguna Niguel, CA, 92677
Held by East West Bank
Co-owner on this record: Yang, Xijuan
Checking accounts · ID 1038300913
$1,500.00
31511 Sea Shadows Way, Laguna Niguel, CA, 92677
Held by East West Bank
Co-owner on this record: Ge, Qihua
Checking accounts · ID 1038300913
$1,500.00
2 possible associated properties
At this address
- Yang, Xijuan$6,630.0098% confidence
31511 Sea Shadows Way, Laguna Niguel, CA, 92677
- Yang, Dengfeng$6,630.0091% confidence
31511 Sea Shadows 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.
- Yang, Xijuan$6,630.0098% confidence
Department, Of Homeland SecurityCA
24000 Avila Road 2nd Floor Room 2302, Laguna Niguel, CA, 92677
Held by Genentech Inc.
Vendor checks · ID 1039238294
$1,500.00
1 possible associated property
At this address
- Department, Of Homeland Security$500.0098% 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.
- Department, Of Homeland Security$500.0098% confidence
28396 Rancho Cristiano, Laguna Niguel, CA, 92677
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1044296021
$1,500.00
3 possible associated properties
At this address
- McCann, William$5.0098% confidence
28396 Rancho Cristiano, Laguna Niguel, CA, 92677
- McCann, William$5.0098% confidence
28396 Rancho Cristiano, Laguna Niguel, CA, 92677
- McCann, William$3.7698% confidence
28396 Rancho Cristiano, 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.
- McCann, William$5.0098% confidence
1 Star Drive, Laguna Niguel, CA, 92677
Held by Mercedes-Benz Financial Services USA LLC
Accounts payable · ID 1046071885
$1,500.00
3 Viewpoint Place, Laguna Niguel, CA, 92677
Held by Cedars-Sinai Medical Center
Accounts payable · ID 1046058433
$1,500.00
3 possible associated properties
Same owner name elsewhere
- Debano, Rebecca$19.2698% confidence
26901 Malibu Hills Road, Callabasas Hills, CA, 91301
At this address
- Debano, Rebecca M$35.7095% confidence
3 Viewpoint Place, Laguna Niguel, CA, 92677
- Debano, Rebecca M$20.7295% confidence
3 Viewpoint 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.
- Debano, Rebecca$19.2698% confidence
22 Salermo, Laguna Niguel, CA, 92677
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047289134
$1,500.00
U.s. Department Of Homeland SecurityCA
24000 Avila Road Room 2312 2nd Floor, Laguna Niguel, CA, 92677
Held by Blue Ridge Healthcare Inc
Misc outstanding checks · ID 1059509133
$1,500.00
29672 Teracina, Laguna Niguel, CA, 92677
Held by Transamerica Life Insurance Company
Premium refunds · ID 1031680544
$1,499.89
3 possible associated properties
At this address
- Morris, Lena C$0.0198% confidence
29672 Teracina, Laguna Niguel, CA, 92677
- Morris, Lena C$0.0198% confidence
29672 Teracina, Laguna Niguel, CA, 92677
- Morris, Lena C$0.0198% confidence
29672 Teracina, 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.
- Morris, Lena C$0.0198% confidence
5 Vista Court, Laguna Niguel, CA, 92677
Held by At&t Mobility LLC
Refunds due · ID 969789225
$1,499.33
3 possible associated properties
Same owner name elsewhere
- Jaberansari, Hamid$86.24100% confidence
32011 Isle Vista, Laguna Niguel, CA, 92677
- Jaberansari, Hamid$39.8098% confidence
5484 Lynbrook Drive, Houston, TX, 77056
- Jaberansari, Hamid$408.7798% confidence
1088 Irvine Boulevard 334, Tustin, CA, 92680
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jaberansari, Hamid$86.24100% confidence
24000 Avila Road, Laguna Niguel, CA, 92677
Held by Kmart Corporation
Misc outstanding checks · ID 986704745
$1,498.00
3 possible associated properties
At this address
- Dept Of Homeland Security$323.0098% confidence
24000 Avila Road, Laguna Niguel, CA, 92677
- Dept Of Homeland Security$498.0098% confidence
24000 Avila Road, Laguna Niguel, CA, 92677
- Dept Of Homeland Security$460.0098% 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.
- Dept Of Homeland Security$323.0098% confidence
24535 Rue De Gauguin, Laguna Niguel, CA, 92677
Held by Ctbc Bank Corp USA
Checking accounts · ID 1022730871
$1,498.00
3 Via Las Rosas, Laguna Niguel, CA, 92677
Held by Metlife Inc
Shares of stock (Returned by po) · ID 957504719
$1,496.88
2 possible associated properties
Same owner name elsewhere
- Sohn, Ralph E III$0.2398% confidence
1202 Koe Street, San Diego, CA, 92114
At this address
- Sohn, Ralph E II$74.6798% confidence
3 Via Las Rosas, 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.
- Sohn, Ralph E III$0.2398% confidence
18 Los Monteros Drive, Laguna Niguel, CA, 92677
Held by General Motors Corp
Co-owners on this record: Scheidt, Betty W, Scheidt John E Scheidt Betty M
Shares of stock (Returned by po) · ID 6003387
$1,495.26
2 possible associated properties
At this address
- Scheidt John E Scheidt Betty M$1,495.2695% confidence
18 Los Monteros Drive, Laguna Niguel, CA, 92677
- Scheidt, Betty W$1,495.2691% confidence
18 Los Monteros 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.
- Scheidt John E Scheidt Betty M$1,495.2695% confidence
18 Los Monteros Drive, Laguna Niguel, CA, 92677
Held by General Motors Corp
Co-owners on this record: Scheidt, John E, Scheidt John E Scheidt Betty M
Shares of stock (Returned by po) · ID 6003387
$1,495.26
2 possible associated properties
At this address
- Scheidt, John E$1,495.2691% confidence
18 Los Monteros Drive, Laguna Niguel, CA, 92677
- Scheidt John E Scheidt Betty M$1,495.2691% confidence
18 Los Monteros 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.
- Scheidt, John E$1,495.2691% confidence
Scheidt John E Scheidt Betty MCA
18 Los Monteros Drive, Laguna Niguel, CA, 92677
Held by General Motors Corp
Co-owners on this record: Scheidt, Betty W, Scheidt, John E
Shares of stock (Returned by po) · ID 6003387
$1,495.26
2 possible associated properties
At this address
- Scheidt, John E$1,495.2695% confidence
18 Los Monteros Drive, Laguna Niguel, CA, 92677
- Scheidt, Betty W$1,495.2691% confidence
18 Los Monteros 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.
- Scheidt, John E$1,495.2695% confidence
28202 Cabot Road, Suite 500, Laguna Niguel, CA, 92677
Held by Maryland Casualty Co
Other · ID 13253573
$1,490.49
3 possible associated properties
Same owner name elsewhere
- Compri, Hotel$1.5498% confidence
7 Hutton Centre Drive, Santa Ana, CA, 92707
- Compri, Hotel$73.8298% confidence
David Dounavin 7 Hutton Centre Drive, Santa Ana, CA, 92707
- Compri, Hotel$73.1598% confidence
7 Hutton Centre Drive, Santa Ana, CA, 92707
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Compri, Hotel$1.5498% confidence
28185 Via Luis, Laguna Niguel, CA, 92677
Held by Chase Auto Finance Corp
Unidentified remittances · ID 971097340
$1,489.62
1 possible associated property
Same owner name elsewhere
- Rolling, Erica C$3.0098% confidence
Unknown, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rolling, Erica C$3.0098% confidence
24349 Azal Court, Laguna Niguel, CA, 92677
Held by Bank Of America - Home Loans
Escrow accounts · ID 968584918
$1,488.58
4 possible associated properties
Same owner name elsewhere
- Hong, Minh Q$0.0098% confidence
2632 West Orion Avenue Apt 3, Santa Ana, CA, 92704
- Hong, Minh Q$0.9298% confidence
2408 Ridgeglen, San Jose, CA, 95133
- Hong, Minh Q$1.0098% confidence
1262 Boa Vista Drive, San Jose, CA, 95122
At this address
- Hong, Minh Q$1,612.9598% confidence
24349 Azal 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.
- Hong, Minh Q$0.0098% confidence
Return Mail, Laguna Niguel, CA, 92677
Held by First Hawaiian Bank
Co-owner on this record: Hunt, Sally F
Checking accounts · ID 986822728
$1,487.25
3 possible associated properties
Same owner name elsewhere
- Hunt, Marshall T$24.00100% confidence
31648 West Nine Drive, Laguna Niguel, CA, 92677
- Hunt, Marshall T$57.2098% confidence
510 South Spring Street, Los Angeles, CA, 90013
- Hunt, Marshall T$95.9498% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hunt, Marshall T$24.00100% confidence
Return Mail, Laguna Niguel, CA, 92677
Held by First Hawaiian Bank
Co-owner on this record: Hunt, Marshall T
Checking accounts · ID 986822728
$1,487.25
3 possible associated properties
Same owner name elsewhere
- Hunt, Sally F$709.68100% confidence
31648 West Nine Drive, Laguna Niguel, CA, 92677
- Hunt, Sally F$667.28100% confidence
31648 West Nine Drive, Laguna Niguel, CA, 92677
- Hunt, Sally F$629.63100% confidence
31648 West Nine Drive, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hunt, Sally F$709.68100% confidence
12 San Simeon, Laguna Niguel, CA, 92677
Held by Comerica Bank
Misc intangible property · ID 999417837
$1,487.10
3 possible associated properties
At this address
- Goff, Donald$7.9498% confidence
12 San Simeon, Laguna Niguel, CA, 92677
- Goff, Donald$7.9498% confidence
12 San Simeon, Laguna Niguel, CA, 92677
- Goff, Donald Keith$1.0095% confidence
12 San Simeon, 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.
- Goff, Donald$7.9498% confidence
6 Street Elizabeth, Laguna Niguel, CA, 92677
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates · ID 1046936347
$1,485.77
1 possible associated property
At this address
- Carlos, Rachel Teresa$1.8998% confidence
6 Street Elizabeth, 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, Rachel Teresa$1.8998% confidence
29757 Niguel Road Apt A, Laguna Niguel, CA, 92677
Held by The Walt Disney Company
Dividend reinvestment plan · ID 999876767
$1,485.72
5 possible associated properties
Same owner name elsewhere
- Ramos, Cynthia A$5.5098% confidence
Unknown, CA, 00000
- Ramos, Cynthia A$2.5098% confidence
189 Linda Way Apt 9, Upland, CA, 91786
- Ramos, Cynthia A$7.1898% confidence
39239 Regency Way, Palm Desert, CA, 92211
At this address
- Ramos, Cynthia A$116.0798% confidence
29757 Niguel Road Apt A, Laguna Niguel, CA, 92677
- Ramos, Cynthia A$29.7798% confidence
29757 Niguel Road Apt A, 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.
- Ramos, Cynthia A$5.5098% confidence
227 Shorebreaker Drive, Laguna Niguel, CA, 92677
Held by The Walt Disney Company
Co-owner on this record: Bristol, Noelle K
Underlying shares or outstanding certificates · ID 999880381
$1,485.72
3 possible associated properties
At this address
- Bristol, Briane E$9.0098% confidence
227 Shorebreaker Drive, Laguna Niguel, CA, 92677
- Bristol, Briane E$11.4098% confidence
227 Shorebreaker Drive, Laguna Niguel, CA, 92677
- Bristol, Briane E$10.3298% confidence
227 Shorebreaker Drive, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bristol, Briane E$9.0098% confidence
227 Shorebreaker Drive, Laguna Niguel, CA, 92677
Held by The Walt Disney Company
Co-owner on this record: Bristol, Briane E
Underlying shares or outstanding certificates · ID 999880381
$1,485.72
4 possible associated properties
Same owner name elsewhere
- Bristol, Noelle K$449.2498% confidence
29544 Belt Lane, East Highland, CA, 92346
At this address
- Bristol, Noelle K$9.0098% confidence
227 Shorebreaker Drive, Laguna Niguel, CA, 92677
- Bristol, Noelle K$11.4098% confidence
227 Shorebreaker Drive, Laguna Niguel, CA, 92677
- Bristol, Noelle K$10.3298% confidence
227 Shorebreaker Drive, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bristol, Noelle K$449.2498% confidence
Stetson Racing LLC 31112 Boca Raton Place, Laguna Niguel, CA, 92677
Held by Pacific Racing Association
Accounts payable · ID 1040906084
$1,485.25
27892 Rural Lane, Laguna Niguel, CA, 92677
Held by First Data Merchant Services
Misc intangible property · ID 976541246
$1,485.00
4 possible associated properties
Same owner name elsewhere
- Mobile Tech Inc$5,700.88100% confidence
C/o Aline Kechejian 251 Stonewood Center, Aliso Viejo, CA, 92656
- Mobile Tech Inc$1,277.55100% confidence
C/o Aline Kechejian 500 Inland Center Drive, Aliso Viejo, CA, 92656
- Mobile Tech Inc$517.74100% confidence
C/o Aline Kechejian 5060 Montclair Plaza Lane 5523, Aliso Viejo, CA, 92656
At this address
- Mobile Tech Inc$242.2798% confidence
27892 Rural 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.
- Mobile Tech Inc$5,700.88100% confidence
16 Middleton Place, Laguna Niguel, CA, 92677
Held by Citibank N A
Cashier's checks · ID 1016324482
$1,484.38
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
24491 Madeira Way, Laguna Niguel, CA, 92677
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks · ID 995635229
$1,484.21
1 possible associated property
Same owner name elsewhere
- Cielo, Filiberto$76.1898% confidence
21141 Canada Road Apt 18D, Lake Forest, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cielo, Filiberto$76.1898% confidence
28692 Mira Vista, Laguna Niguel, CA, 92677
Held by Schoolsfirst Federal Credit Union
Savings accounts · ID 1007321951
$1,483.72
3 possible associated properties
Same owner name elsewhere
- Ring, Joanne M$871.3198% confidence
21965 Tobarra, Mission Viejo, CA, 92692
At this address
- Ring, Joanne M$6.3098% confidence
28692 Mira Vista, Laguna Niguel, CA, 92677
- Ring, Joanne M$348.1298% confidence
28692 Mira Vista, 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.
- Ring, Joanne M$871.3198% confidence
27686 Motherlode Court, Laguna Niguel, CA, 92677
Held by Bank Of America - California NA (318)
Co-owner on this record: Kuo, Tsu Chuan
Savings accounts · ID 1014974866
$1,481.60
2 possible associated properties
At this address
- Kuo, Tsu Chuan$1,481.6091% confidence
27686 Motherlode Court, Laguna Niguel, CA, 92677
- Kuo, Peter$31.5791% confidence
27686 Motherlode 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.
- Kuo, Tsu Chuan$1,481.6091% confidence
27686 Motherlode Court, Laguna Niguel, CA, 92677
Held by Bank Of America - California NA (318)
Co-owner on this record: Kuo, Lin Shwu
Savings accounts · ID 1014974866
$1,481.60
2 possible associated properties
At this address
- Kuo, Lin Shwu$1,481.6091% confidence
27686 Motherlode Court, Laguna Niguel, CA, 92677
- Kuo, Peter$31.5791% confidence
27686 Motherlode 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.
- Kuo, Lin Shwu$1,481.6091% confidence
25 Baroness Lane, Laguna Niguel, CA, 92677
Held by Home Depot Inc
Dividend reinvestment plan · ID 989324879
$1,480.85
4 possible associated properties
Same owner name elsewhere
- Colombo, Guido A$7.7798% confidence
24041 Avenida Corona #2, Dana Point, CA, 92629
At this address
- Colombo, Guido A$4.1498% confidence
25 Baroness Lane, Laguna Niguel, CA, 92677
- Colombo, Guido A$47.2698% confidence
25 Baroness Lane, Laguna Niguel, CA, 92677
- Colombo, John A$1.0091% confidence
25 Baroness 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.
- Colombo, Guido A$7.7798% confidence
31624 West Nine Drive, Laguna Niguel, CA, 92677
Held by American General Life Insurance Company
Individual policy benefit/Clm · ID 1010074040
$1,480.31
3 possible associated properties
Same owner name elsewhere
- Mitchell, Frances E$35.0098% confidence
1222 Grandview Avenue, Vista, 92084
- Mitchell, Frances E$24.0098% confidence
9524 Nichols, Dellflower, CA, 90510
- Mitchell, Frances E$230.4098% confidence
2383 Royal Oak Drive, Escondido, CA, 92027
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mitchell, Frances E$35.0098% confidence
15 Bawley Street, Laguna Niguel, CA, 92677
Held by Avnet Inc
Accounts-receivable credit balance · ID 978473350
$1,476.24
Uscis California PO Box 10129, Laguna Niguel, CA, 92607
Held by St Louis University
Accounts payable · ID 1004467780
$1,475.00
3 possible associated properties
Same owner name elsewhere
- Dept Of Homeland S$3,047.30100% confidence
PO Box 30080 Facilities, Laguna Niguel, CA, 92607
- Dept Of Homeland S$500.00100% confidence
Atn:cap Exempt H-1b Processing PO Box 30040, Laguna Niguel, CA, 92607
- Dept Of Homeland S$325.00100% confidence
Atn:cap Exempt H-1b Processing PO Box 30040, 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.
- Dept Of Homeland S$3,047.30100% confidence
Fairfield Landscaping Company IncCA
24102 Paseo Del Campo, Laguna Niguel, CA, 92677
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1019346328
$1,473.00
14 Vintage, Laguna Niguel, CA, 92677
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 970036351
$1,471.14
3 possible associated properties
At this address
- Davidson, Bartley$0.1998% confidence
14 Vintage, Laguna Niguel, CA, 92677
- Davidson, Bartley$376.9298% confidence
14 Vintage, Laguna Niguel, CA, 92677
- Davidson, Bart$0.0195% confidence
14 Vintage, 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.
- Davidson, Bartley$0.1998% confidence
28775 Calle Vis, Laguna Niguel, CA, 92677
Held by State Of California Savings Plus
Aggregate account balances · ID 968479310
$1,470.23
2 possible associated properties
At this address
- Swanson, Richard$29.2398% confidence
28775 Calle Vis, Laguna Niguel, CA, 92677
- Swanson, Agnes$10.0091% confidence
28775 Calle Vis, 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.
- Swanson, Richard$29.2398% confidence
US Citizenship Immigration ServicesCA
Dept Of Homeland Security 2400 2nd Floor Room 2302, Laguna Niguel, CA, 92677
Held by Marriott International Inc
Accounts payable · ID 971825288
$1,470.00
3 possible associated properties
Same owner name elsewhere
- US Citizenship Immigration Services$1,470.00100% confidence
Dept Of Homeland Security 2400 2nd Floor Room 2302, Laguna Niguel, CA, 92677
- US Citizenship Immigration Services$500.00100% confidence
24000 Avila Road 2nd Floor Room 2312, Laguna Nigel, CA, 92677
- US Citizenship Immigration Services$1,550.00100% confidence
24000 Avila Road C/o California Service Center, 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 Services$1,470.00100% confidence
US Citizenship Immigration ServicesCA
Dept Of Homeland Security 2400 2nd Floor Room 2302, Laguna Niguel, CA, 92677
Held by Marriott International Inc
Accounts payable · ID 971825289
$1,470.00
3 possible associated properties
Same owner name elsewhere
- US Citizenship Immigration Services$1,470.00100% confidence
Dept Of Homeland Security 2400 2nd Floor Room 2302, Laguna Niguel, CA, 92677
- US Citizenship Immigration Services$500.00100% confidence
24000 Avila Road 2nd Floor Room 2312, Laguna Nigel, CA, 92677
- US Citizenship Immigration Services$1,550.00100% confidence
24000 Avila Road C/o California Service Center, 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 Services$1,470.00100% confidence
210 Shorebreaker Drive, Laguna Niguel, CA, 92677
Held by Foot Locker Retail Inc
Accounts-receivable credit balance · ID 1030313170
$1,470.00
2 possible associated properties
At this address
- Wear, Pulse Team$492.5998% confidence
210 Shorebreaker Drive, Laguna Niguel, CA, 92677
- Wear, Pulse Team$40.0098% confidence
210 Shorebreaker Drive, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wear, Pulse Team$492.5998% confidence
26033 Cape Drive Unit 556, Laguna Niguel, CA, 92677
Held by Bank Of America NA
Customer overpayments · ID 1045360031
$1,468.56
5 possible associated properties
Same owner name elsewhere
- Walden, Mark J$620.70100% confidence
1 Phillips Circle, Laguna Niguel, CA, 92677
- Walden, Mark J$6.0098% confidence
30671 Marbella Vista, San Juan Capistrano, CA, 92675
- Walden, Mark J$12.7898% confidence
30671 Marbella Vista, San Juan Capistrano, CA, 92675
At this address
- Walden, Mark$378.3295% confidence
26033 Cape Drive Unit 556, Laguna Niguel, CA, 92677
- Walden, Mark$325.0095% confidence
26033 Cape Drive Unit 556, 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.
- Walden, Mark J$620.70100% confidence
22976 Via Cruz, Laguna Niguel, CA, 92677
Held by American General Life Insurance Company
Individual policy benefit/Clm · ID 1010074556
$1,467.83
3 possible associated properties
At this address
- Rie, Elsie J$12.9998% confidence
22976 Via. Cruz, Laguna Niguel, CA, 92677
- Rie, Elsie J$1,066.6098% confidence
22976 Via Cruz, Laguna Niguel, CA, 92677
- Rie, Elsie J$1,322.1998% confidence
22976 Via Cruz, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rie, Elsie J$12.9998% confidence
25381 Monte Verde, Laguna Niguel, CA, 92677
Held by American Royalty Trust Unclaimed Dividends
Co-owner on this record: Paul, Edward J
Other · ID 12965956
$1,467.27
1 possible associated property
At this address
- Paul, Edward J$1,467.2791% confidence
25381 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.
- Paul, Edward J$1,467.2791% confidence
25381 Monte Verde, Laguna Niguel, CA, 92677
Held by American Royalty Trust Unclaimed Dividends
Co-owner on this record: Paul, De Anne S
Other · ID 12965956
$1,467.27
4 possible associated properties
Same owner name elsewhere
- Paul, Edward J$390.1498% confidence
- Paul, Edward J$1.0098% confidence
C/o Acct 3064 19195 Allegra Lane, Huntington Beach, CA, 92648
- Paul, Edward J$91.0098% confidence
149 Julie Lane Bx 13, Templeton, CA, 93465
At this address
- Paul, De Anne S$1,467.2791% confidence
25381 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.
Attn Benefits Administrator 5 Vista Court, Laguna Niguel, CA, 92677
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1032809890
$1,466.59
2 possible associated properties
Same owner name elsewhere
- Montage Recovery Ca LLC$3,662.1098% confidence
3341 Country Club Drive, Los Angeles, CA, 90019
- Montage Recovery Ca LLC$775.0098% confidence
8484 Wilshire Boulevard Suite 515, Beverly Hills, CA, 90211
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Montage Recovery Ca LLC$3,662.1098% confidence
30492 Via Lindosa, Laguna Niguel, CA, 92677
Held by Colonial Penn Life Insurance Company
Proceeds due beneficiaries · ID 1017752728
$1,465.53
Department, Of Homeland SecurityCA
24000 Avila Road, Laguna Niguel, CA, 92677
Held by Trustees Of The University Of Pennsylvania
Accounts payable · ID 1027837298
$1,465.00
3 possible associated properties
At this address
- Department, Of Homeland Security$500.0098% confidence
24000 Avila Road, Laguna Niguel, CA, 92677
- Department, Of Homeland Security$1,225.0098% confidence
24000 Avila Road, Laguna Niguel, CA, 92677
- Department, Of Homeland Security$1,500.0098% 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.
- Department, Of Homeland Security$500.0098% confidence
28052 Camino Capistrano 205, Laguna Niguel, CA, 92677
Held by Alliant Insurance Services
Accounts-receivable credit balance · ID 968446393
$1,464.00
25605 Cresta Loma, Laguna Niguel, CA, 92677
Held by Highmark Inc.
Individual policy benefit/Clm · ID 1015039418
$1,464.00
4 possible associated properties
Same owner name elsewhere
- Casey, Timothy E.$319.34100% confidence
27642 Daisyfield Drive, Laguna Niguel, CA, 92677
- Casey, Timothy E$57.5098% confidence
82 Endless Vis, Aliso Viejo, CA, 92656
At this address
- Casey, Timothy E$45.5698% confidence
25605 Cresta Loma, Laguna Niguel, CA, 92677
- Casey, Timothy E$80.5698% confidence
25605 Cresta Loma, 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.
- Casey, Timothy E.$319.34100% confidence
31665 National Pk Drive, Laguna Niguel, CA, 92677
Held by Southwest Water Company
Co-owner on this record: Joseph Decker Family Partners
Bond interest · ID 12055390
$1,462.50
Joseph Decker Family PartnersCA
31665 National Pk Drive, Laguna Niguel, CA, 92677
Held by Southwest Water Company
Co-owner on this record: Decker, Joseph
Bond interest · ID 12055390
$1,462.50
23751 Mariner Drive #179, Laguna Niguel, CA, 92677
Held by Plains Exploration & Production Company
Co-owner on this record: Langman, Ryk
Royalties · ID 952262462
$1,460.63
6 possible associated properties
Same owner name elsewhere
- Langman, David$9.6698% confidence
4631 Noeline Avenue, Encino, CA, 91316
- Langman, David$1.2098% confidence
4631 Noeline Avenue, Encino, CA, 91316
- Langman, David1000 SHARES COMBINED METALS INC98% confidence
1052 So Los Angeles Street, Los Angeles, CA, 90015
At this address
- Langman, David$710.1098% confidence
23751 Mariner Drive #179, Laguna Niguel, CA, 92677
- Langman, David$742.0998% confidence
23751 Mariner Drive #179, Laguna Niguel, CA, 92677
- Langman, David$1,087.5898% 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$9.6698% confidence
23751 Mariner Drive #179, Laguna Niguel, CA, 92677
Held by Plains Exploration & Production Company
Co-owner on this record: Langman, David
Royalties · ID 952262462
$1,460.63
6 possible associated properties
Same owner name elsewhere
- Langman, Ryk$4.7198% confidence
154 North Stanley Drive, Beverly Hills, CA, 90211
- Langman, Ryk$153.8398% confidence
249 South Robertson Boulevard, Beverly Hills, CA, 90211
- Langman, Ryk$43.6698% confidence
10430 Wilshire Boulevard Ph 6, Los Angeles, CA, 90024
At this address
- Langman, Ryk$710.1098% confidence
23751 Mariner Drive #179, Laguna Niguel, CA, 92677
- Langman, Ryk$742.0998% confidence
23751 Mariner Drive #179, Laguna Niguel, CA, 92677
- Langman, Ryk$1,087.5898% 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$4.7198% confidence
50 Calais Street, Laguna Niguel, CA, 92677
Held by Prudential Financial Inc (ca)
Securities · ID 15920628
$1,457.93
2 possible associated properties
Same owner name elsewhere
- Masterman, Connie$455.4398% confidence
PO Box 80945, Racine, WI, 53408
- Masterman, Connie$59.2998% confidence
6775 Trevino Drive, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Masterman, Connie$455.4398% confidence
24636 El Manzano, Laguna Niguel, CA, 92677
Held by Ferguson Enterprises LLC
Accounts-receivable credit balance · ID 988011752
$1,457.80
3 possible associated properties
At this address
- Carrillo, Victor$0.0298% confidence
24636 El Manzano, Laguna Niguel, CA, 92677
- Carrillo, III Victor$94.3298% confidence
24636 El Manzano, Laguna Niguel, CA, 92677
- Carrillo, Victor III$1,575.0098% confidence
24636 El Manzano, 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.
- Carrillo, Victor$0.0298% confidence
12 Little Pond, Laguna Niguel, CA, 92677
Held by East West Bank
Checking accounts · ID 1038302235
$1,455.00
Thomas E Acomb MD Inc Profit Sharing PlaCA
23871 Wardlow Circle, Laguna Niguel, CA, 92677
Held by Retalix Ltd
Co-owner on this record: Acomb, Thomas E MD
Funds for liquidation · ID 959185788
$1,452.00
2 possible associated properties
At this address
- Thomas E Acomb MD Inc Pension & Profit$528.0095% confidence
23871 Wardlow Circle, Laguna Niguel, CA, 92677
- Thomas E Acomb M D Inc Employee Benefit$264.0095% confidence
23871 Wardlow 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.
- Thomas E Acomb MD Inc Pension & Profit$528.0095% confidence
23871 Wardlow Circle, Laguna Niguel, CA, 92677
Held by Retalix Ltd
Co-owner on this record: Thomas E Acomb MD Inc Profit Sharing Pla
Funds for liquidation · ID 959185788
$1,452.00
4 possible associated properties
Same owner name elsewhere
- Acomb, Thomas E MD$11.8298% confidence
26732 Crown Vly Pky 421, Mission Viejo, CA, 92691
At this address
- Acomb, Thomas E MD$264.0098% confidence
23871 Wardlow Circle, Laguna Niguel, CA, 92677
- Acomb, T E MD$264.0095% confidence
23871 Wardlow Circle, Laguna Niguel, CA, 92677
- Acomb, Thomas E Dr$264.0095% confidence
23871 Wardlow 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.
- Acomb, Thomas E MD$11.8298% confidence
24495 Mozer Drive, Laguna Niguel, CA, 92677
Held by Bank Of America - Home Loans
Escrow accounts · ID 1019539437
$1,451.78
Golden State Doors And Windows LLCCA
29572 Avante, Laguna Niguel, CA, 92677
Held by Union Bank N.a.
Checking accounts · ID 1019293225
$1,450.68
28241 Sorrento, Laguna Niguel, CA, 92677
Held by St. Joseph Health System
Wages, payroll, salaries · ID 1039366426
$1,450.25
3 possible associated properties
Same owner name elsewhere
- Romero, Lupe$1.00100% confidence
28262 Sorrento Unit 140, Laguna Niguel, CA, 92677
- Romero, Lupe$5.35100% confidence
28241 Sorrento Unit 127, Laguna Niguel, CA, 92677
- Romero, Lupe$83.1598% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Romero, Lupe$1.00100% confidence
28202 Cabot Road #205, Laguna Niguel, CA, 92677
Held by Ocean Ranch At Bear Brand Homeowners Ass
Vendor checks · ID 1032293575
$1,448.65
3 possible associated properties
Same owner name elsewhere
- Kilgore, Ben$490.81100% confidence
4 Andover Court, Laguna Niguel, CA, 92677
- Kilgore, Ben$86.80100% confidence
4 Andover Court, Laguna Niguel, CA, 92677
- Kilgore, Ben$193.2598% confidence
810 South Gregg Street, Big Spring, TX, 79720
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kilgore, Ben$490.81100% confidence