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 13, 2026 · official state programs
Lee F Wilcox Aia Architect IncCA
27665 Forbes Road Suite 201, Laguna Niguel, CA, 92677
Held by Continental Casualty Company
Refunds · ID 13605917
$1,594.00
3 possible associated properties
Same owner name elsewhere
- Lee F Wilcox Aia Architect Inc$612.00100% confidence
27665 Forbes Road, Laguna Niguel, CA, 92677
- Lee F Wilcox Aia Architect Inc$827.00100% confidence
27665 Forbes Rdste 201, Laguna Niguel, CA, 92677
At this address
- Lee F Wilcox Architect Inc$2,207.0095% confidence
27665 Forbes Road Suite 201, 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 F Wilcox Aia Architect Inc$612.00100% confidence
24772 Hidden Hills Road Apt C, Laguna Niguel, CA, 92677
Held by Sheridan Production Co LLC
Royalties · ID 1003916526
$1,593.22
3 possible associated properties
Same owner name elsewhere
- Oshinsky, Jeanne$96.9098% confidence
12638 Pacato Circle South, San Diego, CA, 92128
At this address
- Oshinsky, Jeanne$59.3798% confidence
24772 Hidden Hills Road Apt C, Laguna Niguel, CA, 92677
- Oshinsky, Jeanne$79.3598% confidence
24772 Hidden Hills Road Apt C, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Oshinsky, Jeanne$96.9098% confidence
29765 Niguel Road Apt F, Laguna Niguel, CA, 92677
Held by Transamerica Life Insurance Company
Proceeds due beneficiaries · ID 1004283087
$1,592.86
31396 Flying Cloud, Laguna Niguel, CA, 92677
Held by At&t Corp
Co-owner on this record: Fisher, Elizabeth S
Securities · ID 12047462
$1,591.71
1 possible associated property
Same owner name elsewhere
- Engh, Arlyn M$6.95100% confidence
31446 Flying Cloud Drive, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Engh, Arlyn M$6.95100% confidence
31396 Flying Cloud, Laguna Niguel, CA, 92677
Held by At&t Corp
Co-owner on this record: Engh, Arlyn M
Securities · ID 12047462
$1,591.71
3 possible associated properties
Same owner name elsewhere
- Fisher, Elizabeth S$34.40100% confidence
31446 Flying Cloud Drive, Laguna Niguel, CA, 92677
- Fisher, Elizabeth S$0.0298% confidence
2271 West Thomason Place, Fresno, CA, 93711
- Fisher, Elizabeth S$25.4898% confidence
3356C Monte Hermoso, Laguna Woods, CA, 92653
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fisher, Elizabeth S$34.40100% confidence
11 Old Ranch Road, Laguna Niguel, CA, 92677
Held by Metlife Inc
Securities · ID 15453598
$1,591.45
3 possible associated properties
At this address
- Yao, George T$1,772.8798% confidence
11 Old Ranch Road, Laguna Niguel, CA, 92677
- Yao, George T$1,772.8798% confidence
11 Old Ranch Road, Laguna Niguel, CA, 92677
- Yao, Mimi$3,764.2291% confidence
11 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.
- Yao, George T$1,772.8798% confidence
24855 Crown Royale, Laguna Niguel, CA, 92677
Held by Riversource Life Insurance Co
Other amounts due under policy · ID 979559272
$1,590.03
3 possible associated properties
Same owner name elsewhere
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
27280 Avenida De La Plata, Laguna Niguel, CA, 92677
Held by Blue Cross Blue Shield Of Arizona
Individual policy benefit/Clm · ID 1040423395
$1,585.99
6 possible associated properties
Same owner name elsewhere
- Squirek, Tracy$7.0098% confidence
29341 Applewood Court, San Juan Capistrano, CA, 92675
- Squirek, Tracy$106.6998% confidence
28752 Escalona Drive, Mission Viejo, CA, 92692
- Squirek, Tracy$328.8098% confidence
28752 Escalona Drive, Mission Viejo, CA, 92692
At this address
- Squirek, Tracy Lee$3,165.4995% confidence
27280 Avenida De La Plata, Laguna Niguel, CA, 92677
- Squirek, Tracy Lee$5,965.4695% confidence
27280 Avenida De La Plata, Laguna Niguel, CA, 92677
- Squirek, Tracy Lee$19.3495% confidence
27280 Avenida De La Plata, 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.
- Squirek, Tracy$7.0098% confidence
22271 3rd Avenue, Laguna Niguel, CA, 92677
Held by Shopco Regional Malls LP 00 Liquidation (00248)
Co-owner on this record: Goodley, William V
Other · ID 14263258
$1,584.89
4 possible associated properties
Same owner name elsewhere
- Goodley, Fannie L$325.0098% confidence
9355 Van Nuys Boulevard, Van Nuys, CA, 91405
At this address
- Goodley, Fannie L$318.4798% confidence
22271 3rd Avenue, Laguna Niguel, CA, 92677
- Goodley, William V$1,584.8991% confidence
22271 3rd Avenue, Laguna Niguel, CA, 92677
- Goodley, William V$318.4791% confidence
22271 3rd Avenue, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Goodley, Fannie L$325.0098% confidence
22271 3rd Avenue, Laguna Niguel, CA, 92677
Held by Shopco Regional Malls LP 00 Liquidation (00248)
Co-owner on this record: Goodley, Fannie L
Other · ID 14263258
$1,584.89
5 possible associated properties
Same owner name elsewhere
- Goodley, William V$850.0098% confidence
9335 Van Nuys Boulevard, Van Nuys, CA, 91405
- Goodley, William V$325.0098% confidence
9355 Van Nuys Boulevard, Van Nuys, CA, 91405
At this address
- Goodley, William V$318.4798% confidence
22271 3rd Avenue, Laguna Niguel, CA, 92677
- Goodley, Fannie L$1,584.8991% confidence
22271 3rd Avenue, Laguna Niguel, CA, 92677
- Goodley, Fannie L$318.4791% confidence
22271 3rd Avenue, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Goodley, William V$850.0098% confidence
14 Sun Terrace, Laguna Niguel, CA, 92677
Held by Wachovia Corp/southtrust Corp
Co-owner on this record: Brady, Roberta
Securities · ID 14854142
$1,584.76
6 possible associated properties
Same owner name elsewhere
- Brady, Rachel S$4.3998% confidence
33115 Sea Lion Drive, Dana Point, CA, 92629
- Brady, Rachel S$614.6998% confidence
6467 Frampton Circle, Huntingtn Bch, CA, 92648
- Brady, Rachel S$200.0098% confidence
6467 Frampton Circle, Huntingtn Bch, CA, 92648
At this address
- Brady, Rachel S$208.2198% confidence
14 Sun Terrace, Laguna Niguel, CA, 92677
- Brady, Roberta$1,584.7691% confidence
14 Sun Terrace, Laguna Niguel, CA, 92677
- Brady, Roberta$208.2191% confidence
14 Sun Terrace, 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.
- Brady, Rachel S$4.3998% confidence
14 Sun Terrace, Laguna Niguel, CA, 92677
Held by Wachovia Corp/southtrust Corp
Co-owner on this record: Brady, Rachel S
Securities · ID 14854142
$1,584.76
3 possible associated properties
At this address
- Brady, Roberta$208.2198% confidence
14 Sun Terrace, Laguna Niguel, CA, 92677
- Brady, Rachel S$1,584.7691% confidence
14 Sun Terrace, Laguna Niguel, CA, 92677
- Brady, Rachel S$208.2191% confidence
14 Sun Terrace, 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.
- Brady, Roberta$208.2198% confidence
15 Nice, Laguna Niguel, CA, 92677
Held by Citibank NA Nyb (9452)
Checking accounts · ID 977817978
$1,583.14
4 possible associated properties
Same owner name elsewhere
- Zaragoza, Maria L$0.4098% confidence
12654 Buaro Apt C, Garden Grove, CA, 92640
- Zaragoza, Maria L$2.2898% confidence
12654 Buaro Apt C, Garden Grove, CA, 92640
- Zaragoza, Maria L$1.7798% confidence
4871 Canoga Street Apt D, Montclair, CA, 91763
At this address
- Zaragoza, Maria Luisa$19,852.4795% confidence
15 Nice, 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.
- Zaragoza, Maria L$0.4098% confidence
16 Carmel Woods, Laguna Niguel, CA, 92677
Held by Bank Of America - California NA (318)
Checking accounts · ID 984882602
$1,583.12
3 possible associated properties
At this address
- Alrafi, Mohamed A$7.5691% confidence
16 Carmel Woods, Laguna Niguel, CA, 92677
- Alrafi, Mohamed$147.5591% confidence
16 Carmel Woods, Laguna Niguel, CA, 92677
- Alrafi, Mohamed$200.0291% confidence
16 Carmel Woods, 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.
- Alrafi, Mohamed A$7.5691% confidence
2 Milos, Laguna Niguel, CA, 92677
Held by Genworth Life & Ann Ins Co
Other amounts due under policy · ID 974789576
$1,579.32
3 possible associated properties
Same owner name elsewhere
- Brown, Louis R$1.0098% confidence
3188 B Via Buena Vista, Laguna Woods, CA, 92637
- Brown, Louis R$0.9398% confidence
9802 Oasis Avenue, Garden Grove, CA, 92844
- Brown, Louis R$2.7998% confidence
1548 Bay Meadows Drive, Alpine, CA, 91901
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brown, Louis R$1.0098% confidence
PO Box 6306, Laguna Niguel, CA, 92607
Held by Downey Savings And Loan, F.a.
Co-owner on this record: Manon, P
Checking accounts, demand deposit · ID 16607706
$1,578.51
Manon, PCA
PO Box 6306, Laguna Niguel, CA, 92607
Held by Downey Savings And Loan, F.a.
Co-owner on this record: Manon, Ellen
Checking accounts, demand deposit · ID 16607706
$1,578.51
1 possible associated property
Same owner name elsewhere
- Manon, P$20,551.37100% confidence
PO Box 6306, 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.
- Manon, P$20,551.37100% confidence
29542 Pelican Way, Laguna Niguel, CA, 92677
Held by Loancare LLC
Outstanding official checks · ID 1011558042
$1,577.93
1 possible associated property
At this address
- Banghart, Larry M$450.0095% confidence
29542 Pelican 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.
- Banghart, Larry M$450.0095% confidence
30072 Oceanus, Laguna Niguel, CA, 92677
Held by Bank Of America NA
Checking accounts · ID 1045311647
$1,576.77
3 possible associated properties
Same owner name elsewhere
- Webb, Hunter$172.3098% confidence
3902 Fountain Terrace, Amarillo, TX, 79106
- Webb, Hunter$135.5998% confidence
2019 Red Oak Circle, Round Rock, TX, 78681
- Webb, Hunter$269.8998% confidence
6636 William Cannon, Austin, TX, 78735
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Webb, Hunter$172.3098% confidence
24636 El Manzano, Laguna Niguel, CA, 92677
Held by Southern California Edison 4.78%
Other · ID 16627223
$1,575.00
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$1,457.8098% 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
29605 Sea Horse Cove, Laguna Niguel, CA, 92677
Held by Hallwood Energy
Shares exchanged for shares · ID 14418509
$1,575.00
3 possible associated properties
At this address
- Pash, Harold$31.6998% confidence
29605 Sea Horse Cove, Laguna Niguel, CA, 92677
- Pash, Harold$554.9798% confidence
29605 Sea Horse Cove, Laguna Niguel, CA, 92677
- Pash, Harold$506.8098% confidence
29605 Sea Horse Cove, 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.
- Pash, Harold$31.6998% confidence
3 Derne Place, Laguna Niguel, CA, 92677
Held by Citation Oil & Gas Corp
Royalties · ID 981270895
$1,574.72
6 possible associated properties
Same owner name elsewhere
- Teneyck, Warren E$6.1498% confidence
2017 Vista, Newport, CA, 92660
- Teneyck, Warren E$9.8698% confidence
2017 Vista, Newport, CA, 92660
- Teneyck, Warren E$1.7198% confidence
2017 Vista, Newport, CA, 92660
At this address
- Teneyck, Warren E$1,008.9898% confidence
3 Derne Place, Laguna Niguel, CA, 92677
- Teneyck, Warren E$1,020.5198% confidence
3 Derne Place, Laguna Niguel, CA, 92677
- Teneyck, Warren E$1,151.7598% confidence
3 Derne 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.
- Teneyck, Warren E$6.1498% confidence
C/o Said Djahanbin 30262 Crown Valley B424, Laguna Niguel, CA, 92677
Held by First Data Merchant Services
Misc intangible property · ID 976541249
$1,573.00
27911 Via Crespi, Laguna Niguel, CA, 92677
Held by C.o.e. Escrow Services Inc
Co-owner on this record: Morita, Yukie
Escrow funds · ID 969018268
$1,572.06
4 possible associated properties
Same owner name elsewhere
- Morita, Hajime$96.9198% confidence
12853 Maxwell Drive, Tustin, CA, 92680
- Morita, Hajime$43.9098% confidence
12853 Maxwell Drive, Tustin, CA
- Morita, Hajime$21.0098% confidence
10905 Ohio Avenue 110, Los Angeles, CA, 90024
At this address
- Morita, Yukie$1,572.0691% confidence
27911 Via Crespi, 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.
- Morita, Hajime$96.9198% confidence
27911 Via Crespi, Laguna Niguel, CA, 92677
Held by C.o.e. Escrow Services Inc
Co-owner on this record: Morita, Hajime
Escrow funds · ID 969018268
$1,572.06
2 possible associated properties
Same owner name elsewhere
- Morita, Yukie$96.9198% confidence
12853 Maxwell Drive, Tustin, CA, 92680
At this address
- Morita, Hajime$1,572.0691% confidence
27911 Via Crespi, 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.
- Morita, Yukie$96.9198% confidence
28202 Cabot Road, Laguna Niguel, CA, 92677
Held by Bank Of America - Nevada
Checking accounts · ID 966285459
$1,570.82
2 possible associated properties
Same owner name elsewhere
- Acme Tool & Die20000 SHARES CERTIFIED SVCS INC100% confidence
Carol Conway 28202 Cabot Road Suite 415, Laguna Niguel, CA, 92677
- Acme Tool & Die$21.00100% confidence
Carol Conway 28202 Cabot Road Suite 415, 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.
- Acme Tool & Die20000 SHARES CERTIFIED SVCS INC100% confidence
Lima & Wagenaar Insurance ServiCA
30472 Abington Court, Laguna Niguel, CA, 92677
Held by Zurich American Insurance Company
Insurance premiums · ID 18345640
$1,570.00
1 possible associated property
At this address
- Lima & Wagenaar Insurance Servi$800.0098% confidence
30472 Abington 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.
- Lima & Wagenaar Insurance Servi$800.0098% confidence
23 Celano, Laguna Niguel, CA, 92677
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 999756815
$1,567.74
3 possible associated properties
At this address
- Cullinan, Michelle$0.2995% confidence
23 Celano, Laguna Niguel, CA, 92677
- Cullinan, Michelle L$0.2395% confidence
23 Celano, Laguna Niguel, CA, 92677
- Cullinan, Aishling$0.0291% confidence
23 Celano, 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.
- Cullinan, Michelle$0.2995% confidence
27601 Forbes Road Suite 15, Laguna Niguel, CA, 92677
Held by Hartford Fire Insurance Company
Premium refunds · ID 1043199107
$1,567.36
1 possible associated property
At this address
- Earth Cafe Living Foods Inc$31.5098% confidence
27601 Forbes Road Suite 15, 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.
- Earth Cafe Living Foods Inc$31.5098% confidence
25492 Rue Terrase, Laguna Niguel, CA, 92677
Held by Scottrade Inc
Shares of stock (Returned by po) · ID 988338200
$1,565.88
4 possible associated properties
Same owner name elsewhere
- Schaarsmith, Patricia W$27.3898% confidence
1702 Acacia Hill Road, Diamond Bar, CA, 91765
At this address
- Schaarsmith, Patricia W$6.2498% confidence
25492 Rue Terrase, Laguna Niguel, CA, 92677
- Schaarsmith, Patricia W$2,714.4098% confidence
25492 Rue Terrase, Laguna Niguel, CA, 92677
- Schaarsmith, Patricia W$5,749.7898% confidence
25492 Rue Terrase, 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.
- Schaarsmith, Patricia W$27.3898% confidence
27632 El Lazo Road, Laguna Niguel, CA, 92677
Held by Ipfs Corporation
Misc outstanding checks · ID 976737893
$1,565.10
1 possible associated property
Same owner name elsewhere
- Global, Network Ministries$119.40100% confidence
27632 El Lazo, Laguna Beach, 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.
- Global, Network Ministries$119.40100% confidence
30100 Town Center Drive O396, Laguna Niguel, CA, 92677
Held by The Bancorp Bank
Misc intangible property · ID 1017360424
$1,561.82
26 Flamingo Court 97, Laguna Niguel, CA, 92677
Held by Loancare LLC
Outstanding official checks · ID 1018165160
$1,561.70
27782 Daisyfield Drive, Laguna Niguel, CA, 92677
Held by Wells Fargo Bank NA (apecs 111)
Checking accounts · ID 1027101898
$1,560.00
25124 Via Catalina, Laguna Niguel, CA, 92677
Held by Jpmorgan Chase Bank NA (500005)
Co-owner on this record: Charlesworth, Shirlie J
Refunds due · ID 1004673614
$1,559.38
1 possible associated property
At this address
- Petersen, Merlin$65.0095% confidence
25124 Via Catalina, 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.
- Petersen, Merlin$65.0095% confidence
25124 Via Catalina, Laguna Niguel, CA, 92677
Held by Jpmorgan Chase Bank NA (500005)
Co-owner on this record: Petersen, Merlin D
Refunds due · ID 1004673614
$1,559.38
3 possible associated properties
At this address
- Charlesworth, Shirlie J$21.3598% confidence
25124 Via Catalina, Laguna Niguel, CA, 92677
- Charlesworth, Shirlie J$47.4498% confidence
25124 Via Catalina, Laguna Niguel, CA, 92677
- Charlesworth, Shirlie$34.9595% confidence
25124 Via Catalina, 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.
- Charlesworth, Shirlie J$21.3598% confidence
Coast, Engineering And ConstructCA
29733 Niguel Road, Laguna Niguel, CA, 92677
Held by Qwest Communications Intl Inc
Credit balances · ID 19037534
$1,559.25
28761 Calle Vis, Laguna Niguel, CA, 92677
Held by Capital One Sharebuilder Inc
Underlying shares or outstanding certificates · ID 981287871
$1,559.12
3 possible associated properties
At this address
- McPartland, Judy C$1,648.3998% confidence
28761 Calle Vis, Laguna Niguel, CA, 92677
- McPartland, Judy C$1,145.1798% confidence
28761 Calle Vis, Laguna Niguel, CA, 92677
- McPartland, Judy C$820.9898% confidence
28761 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.
- McPartland, Judy C$1,648.3998% confidence
Providence Realty Group Inc 23986 Aliso Creek Road Suite 20, Laguna Niguel, CA, 92677
Held by Westbridge Research Group Unex Westbridge Research Grp New Common
Co-owner on this record: Finch, Nancy F
Funds for liquidation · ID 1018309096
$1,558.01
Providence Realty Group Inc 23986 Aliso Creek Road Suite 20, Laguna Niguel, CA, 92677
Held by Westbridge Research Group Unex Westbridge Research Grp New Common
Co-owner on this record: Finch, Leonard James
Funds for liquidation · ID 1018309096
$1,558.01
98 Fairlane Road, Laguna Niguel, CA, 92677
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1032824931
$1,555.52
3 possible associated properties
At this address
- Schadrack, Karen M$0.0298% confidence
98 Fairlane Road, Laguna Niguel, CA, 92677
- Schadrack, Karen$0.5795% confidence
98 Fairlane Road, Laguna Niguel, CA, 92677
- Schadrack, Karen$0.4395% confidence
98 Fairlane 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.
- Schadrack, Karen M$0.0298% confidence
29982 Ivy Glen Drive, Laguna Niguel, CA, 92677
Held by Southern California Gas Co.
Refunds · ID 12129830
$1,555.46
3 possible associated properties
Same owner name elsewhere
- Buie Corporation$668.16100% confidence
29982 Ivy Glenn Drive Suite 10, Laguna Niguel, CA, 92677
- Buie Corporation$1,002.24100% confidence
29982 Ivy Glenn Drive Suite 10, Laguna Niguel, CA, 92677
- Buie Corporation$244.9298% confidence
16935 West Bernardo Drive, Suite, San Diego, CA, 92127
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Buie Corporation$668.16100% confidence
22 Salermo, Laguna Niguel, CA, 92677
Held by Bank Of America NA
Checking accounts · ID 1034124023
$1,555.11
$1,554.69
23751 Mariner Drive #179, Laguna Niguel, CA, 92677
Held by Plains Explor & Prod Company
Co-owner on this record: Langman, Ryk
Royalties · ID 958294758
$1,551.39
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$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$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 958294758
$1,551.39
3 possible associated properties
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$710.1098% confidence
26085 Getty Drive, Laguna Niguel, CA, 92677
Held by Union Bank N.a.
Checking accounts · ID 989619733
$1,550.71
3 possible associated properties
At this address
- Saporito, Benjamin L$5.7698% confidence
26085 Getty Drive, Laguna Niguel, CA, 92677
- Saporito, Benjamin L JR76000 SHARES H-ENTERTAINMENT INC98% confidence
26085 Getty Drive, Laguna Niguel, CA, 92677
- Saporito, Benjamin L JR9000 SHARES PGI ENERGY INC98% confidence
26085 Getty 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.
- Saporito, Benjamin L$5.7698% confidence
US Citizenship Immigration ServicesCA
24000 Avila Road C/o California Service Center, Laguna Niguel, CA, 92677
Held by Bonanza Productions Inc
Accounts payable · ID 985734493
$1,550.00
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$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
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 Department Of Homeland SecuCA
Uscis Calif Serv Ctr Cap Exempt H1b Processing Unit 24000 Avila Road Room 2312, Laguna Niguel, CA, 92677
Held by Texas A&m University System Health Scien
Payments for goods & Services · ID 1000579195
$1,550.00
3 possible associated properties
Same owner name elsewhere
- US Department Of Homeland Secu$1,225.00100% confidence
Uscis Calif Serv Ctr Cap Exempt H1b Processing Unit 24000 Avila Road Room 2312, Laguna Niguel, CA, 92677
- US Department Of Homeland Secu$500.00100% confidence
Uscis Calif Serv Ctr Cap Exempt H1b Processing Unit 24000 Avila Road Room 2312, Laguna Niguel, CA, 92677
- US Department Of Homeland Secu$500.00100% confidence
California Service Center, Laguna Miguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- US Department Of Homeland Secu$1,225.00100% confidence
28696 Murrelet Drive, Laguna Niguel, CA, 92677
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014971458
$1,550.00
2 possible associated properties
At this address
- Shen, Kuo C$7.6791% confidence
28696 Murrelet Drive, Laguna Niguel, CA, 92677
- Shen, Kuo C$1.5591% confidence
28696 Murrelet 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.
- Shen, Kuo C$7.6791% confidence
US Dept Of Homeland SecurityCA
24000 Avila Road 2nd Floor Room 2312, Laguna Niguel, CA, 92677
Held by Motel 6 Operating LP
Accounts payable · ID 1039456989
$1,550.00
3 possible associated properties
At this address
- US Dept Of Home$1,500.0095% confidence
24000 Avila Road 2nd Floor Room 2312, Laguna Niguel, CA, 92677
- US Dept Of Home$1,225.0095% confidence
24000 Avila Road 2nd Floor Room 2312, Laguna Niguel, CA, 92677
- US Dept Of Home$1,500.0095% 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$1,500.0095% confidence
29845 Hiddenwood, Laguna Niguel, CA, 92677
Held by Metlife Inc
Securities · ID 16342660
$1,549.63
28571 Bella Vista Street, Laguna Niguel, CA, 92677
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1000519812
$1,549.55
23811 Hobart Bay, Laguna Niguel, CA, 92677
Held by Metlife Inc
Securities · ID 15470094
$1,549.05
Trading, Places InternationalCA
23807 Aliso Creek Road #100, Laguna Niguel, CA, 92677
Held by Idaho State Controllers Office
Warrants · ID 1039780584
$1,548.00
4 possible associated properties
Same owner name elsewhere
- Trading, Places International$0.01100% confidence
23807 Aliso Creek Road Suite 100, Laguna Niguel, CA, 92677
- Trading, Places International$0.01100% confidence
23807 Aliso Creek Road Suite 100, Laguna Niguel, CA, 92677
- Trading, Places International$5.33100% confidence
23807 Aliso Creek Road Suite 100, Laguna Niguel, CA, 92677
At this address
- Trading, Places$194.0295% confidence
23807 Aliso Creek Road #100, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Trading, Places International$0.01100% confidence
Attn Kastan, Laguna Niguel, CA, 92677
Held by Devon Energy/mitchell Energy & Developme
Securities · ID 16680231
$1,546.37
3 possible associated properties
Same owner name elsewhere
- Harris, William L$0.29100% confidence
24912 Golden Vis, Laguna Niguel, CA, 92677
- Harris, William L$63.31100% confidence
Attn Kastan, Laguna Niguel, CA, 92677
- Harris, William L$59.84100% confidence
Attn Kastan, 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.
- Harris, William L$0.29100% confidence
C/o Bruce J Thacker 24715 Queens Court, Laguna Niguel, CA, 92677
Held by Plains Marketing L.p.
Net revenue interest · ID 956960999
$1,546.17
3 possible associated properties
Same owner name elsewhere
- Worthington, Win$1,511.02100% confidence
C/o Bruce J Thacker, Laguna Niguel, CA, 92677
- Worthington, Win$972.40100% confidence
C/o Bruce J Thacker 24715 Queens Court, Laguna Niguel, CA, 92677
- Worthington, Win$1,731.56100% confidence
C/o Bruce J Thacker 24715 Queens 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.
- Worthington, Win$1,511.02100% confidence
24655 Camden Court, Laguna Niguel, CA, 92677
Held by National Financial Services LLC
Co-owner on this record: Stern, Lynne
Credit balances · ID 1006684007
$1,544.19
24655 Camden Court, Laguna Niguel, CA, 92677
Held by National Financial Services LLC
Co-owner on this record: Estate Of Chester M Stern
Credit balances · ID 1006684007
$1,544.19
3 possible associated properties
At this address
- Stern, Lynne$164.5698% confidence
24655 Camden Court, Laguna Niguel, CA, 92677
- Stern, Lynne$27.9098% confidence
24655 Camden Court, Laguna Niguel, CA, 92677
- Stern, Lynne$86.1698% confidence
24655 Camden 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.
- Stern, Lynne$164.5698% confidence
PO Box 7453, Laguna Niguel, CA, 92607
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012101973
$1,543.29
3 possible associated properties
Same owner name elsewhere
- Haynes, Michael R$4.5398% confidence
443 Green Ridge Drive Apt 8, Daly City, CA, 94014
- Haynes, Michael R$0.2198% confidence
29327 Madeira Lane, Valencia, CA, 91354
- Haynes, Michael R$54.0098% confidence
2909 Highland Boulevard, Nederland, TX, 77627
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Haynes, Michael R$4.5398% confidence
309 Emerald Bay, Laguna Niguel, CA, 92607
Held by Metlife Inc
Dividend reinvestment plan · ID 971486439
$1,543.04
3 possible associated properties
At this address
- Gilbert, John I$9.9498% confidence
309 Emerald Bay, Laguna Niguel, CA, 92607
- Gilbert, John I$4.0098% confidence
309 Emerald Bay, Laguna Niguel, CA, 92607
- Gilbert, John I$5.9498% confidence
309 Emerald Bay, 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.
- Gilbert, John I$9.9498% confidence
27 Coronado Pointe, Laguna Niguel, CA, 92677
Held by Bank Of America NA - North Carolina
Refunds due · ID 1014947036
$1,542.74
5 possible associated properties
Same owner name elsewhere
- Demetre, Dean A$316.95100% confidence
27 Coronado Point, Laguna Niguel, CA, 92677
- Demetre, Dean A$1.5198% confidence
5771 Mission Center Road Apt 112, San Diego, CA, 92108
At this address
- Demetre, Dean A$69.6098% confidence
27 Coronado Pointe, Laguna Niguel, CA, 92677
- Demetre, Dean$318.0095% confidence
27 Coronado Pointe, Laguna Niguel, CA, 92677
- Demetre, Dean$485.0095% confidence
27 Coronado Pointe, 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.
- Demetre, Dean A$316.95100% confidence
27780 Homestead Road, Laguna Niguel, CA, 92677
Held by Metlife Inc
Shares of stock (Returned by po) · ID 969457705
$1,541.95
2 possible associated properties
At this address
- Thi, Dianne Chac$98.5598% confidence
27780 Homestead Road, Laguna Niguel, CA, 92677
- Thi, Dianne C$13.8595% confidence
27780 Homestead 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.
- Thi, Dianne Chac$98.5598% confidence
30671 Paseo Del Niguel, Laguna Niguel, CA, 92677
Held by Anthem Inc
Group policy benefit/Clm payments · ID 977569812
$1,541.00
6 possible associated properties
Same owner name elsewhere
- Schwartz, Rebecca S$4.8898% confidence
252 Ruby Street, Laguna Beach, CA, 92651
- Schwartz, Rebecca S$123.9498% confidence
00000
- Schwartz, Rebecca S$57.5798% confidence
4214 Pine Brook Cv, Houston, TX, 77059
At this address
- Schwartz, Rebecca$69.6495% confidence
30671 Paseo Del Niguel, Laguna Niguel, CA, 92677
- Schwartz, Rebecca$71.0395% confidence
30671 Paseo Del Niguel, Laguna Niguel, CA, 92677
- Schwartz, R$155.9995% confidence
30671 Paseo Del Niguel, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schwartz, Rebecca S$4.8898% confidence
PO Box 6306, Laguna Niguel, CA, 92607
Held by Metlife Inc
Shares of stock (Returned by po) · ID 957498419
$1,540.90
2 possible associated properties
Same owner name elsewhere
- Misuraca, Emanuel$2,564.24100% confidence
Laguna Niguel, CA, 92607
- Misuraca, Emanuel$106.75100% confidence
PO Box 6306, 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.
- Misuraca, Emanuel$2,564.24100% confidence
31941 East Nine Drive, Laguna Niguel, CA, 92677
Held by Escalade Inc
Underlying shares or outstanding certificates · ID 966093665
$1,540.25
3 possible associated properties
Same owner name elsewhere
- Tennes, Geraldine$37.3398% confidence
2900 Pk New Port, Newport, CA
- Tennes, Geraldine$210.6298% confidence
27356 Bellogente Apt 111, Mission Viejo, CA, 92691
At this address
- Tennes, Geraldine$198.6698% confidence
31941 East 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.
- Tennes, Geraldine$37.3398% confidence
25021 Eaton Lane, Laguna Niguel, CA, 92677
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Moceri, Joseph
Cashier's checks · ID 1032997788
$1,540.00
2 possible associated properties
Same owner name elsewhere
- Osburn, Marcus$38.3798% confidence
Unknown
- Osburn, Marcus$32.7598% confidence
PO Box 7856, 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.
- Osburn, Marcus$38.3798% confidence
24822 Hidden Hills Road Apt G, Laguna Niguel, CA, 92677
Held by Wells Fargo Bank NA (apecs 111)
Savings accounts · ID 1027124537
$1,538.13
31152 Doral Place, Laguna Niguel, CA, 92677
Held by Linn Operating Inc
Royalties · ID 981293525
$1,537.85
3 possible associated properties
At this address
- Lux, Irmgard$6,967.8398% confidence
31152 Doral Place, Laguna Niguel, CA, 92677
- Lux, Irmgard$3,622.8398% confidence
31152 Doral Place, Laguna Niguel, CA, 92677
- Lux, Irmgard$1,765.7398% confidence
31152 Doral 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.
- Lux, Irmgard$6,967.8398% confidence
24812 Hidden Hills Road, Laguna Niguel, CA, 92677
Held by The Home Depot
Wages, payroll, salaries · ID 1043206144
$1,536.74
3 possible associated properties
Same owner name elsewhere
- Villa, Adair$30.38100% confidence
24812 Hidden Hills Road Apt East, Laguna Niguel, CA, 92677
- Villa, Adair$847.3298% confidence
29385 Edgewood Road, San Juan Capistrano, CA, 92675
- Villa, Adair$92.7398% confidence
29385 Edgewood Road, San Juan Capistrano, CA, 92675
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villa, Adair$30.38100% confidence
29656 Novacella, Laguna Niguel, CA, 92677
Held by Paychex Inc.
Accounts payable · ID 1046771680
$1,536.00
1 possible associated property
At this address
- Jna Partners Inc$250.0098% confidence
29656 Novacella, 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.
- Jna Partners Inc$250.0098% confidence
30100 Town Center Drive Suite Yz, Laguna Niguel, CA, 92677
Held by Kaiser Foundation Health Plan Of No Ca
Vendor checks · ID 1034153109
$1,535.11
1 possible associated property
At this address
- Rausch, Physical Therapy$135.9495% confidence
30100 Town Center Drive Suite Yz, 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.
- Rausch, Physical Therapy$135.9495% confidence
Pacific West Oil And ShippingCA
23841 Inverness Place, Laguna Niguel, CA, 92677
Held by Countrywide Financial Corporat
Securities · ID 16377202
$1,533.82
3 possible associated properties
At this address
- Pacific West Oil And Shipping$1,022.5398% confidence
23841 Inverness Place, Laguna Niguel, CA, 92677
- Pacific West Oil And Shipping$2,351.9098% confidence
23841 Inverness Place, Laguna Niguel, CA, 92677
- Pacific West Oil And Shipping$1,022.5398% confidence
23841 Inverness Place, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pacific West Oil And Shipping$1,022.5398% confidence
$1,533.04
3 possible associated properties
Same owner name elsewhere
- Panian, Jacob$466.69100% confidence
Laguna Niguel, CA, 92677
- Panian, Jacob$98.0698% confidence
948 Lewis Street, Santa Clara, CA, 95050
- Panian, Jacob$341.3898% confidence
245 West Loraine Street 208, Glendale, CA, 91202
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Panian, Jacob$466.69100% confidence
24271 Whitney Court, Laguna Niguel, CA, 92677
Held by California Physicians Service DBA Bsc
Individual policy benefit/Clm · ID 956234381
$1,533.00
4 possible associated properties
Same owner name elsewhere
- Dzialo, Florence$22.4998% confidence
195 West Central Avenue Apt 337, Brea, CA, 92821
At this address
- Dzialo, Florence$40.0098% confidence
24271 Whitney Court, Laguna Niguel, CA, 92677
- Dzialo, Florence$40.0098% confidence
24271 Whitney Court, Laguna Niguel, CA, 92677
- Dzialo, Florence$40.0098% confidence
24271 Whitney 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.
- Dzialo, Florence$22.4998% confidence
23876 Aliso Creek Road, Laguna Niguel, CA, 92677
Held by Delta Dental Of California
Group policy benefit/Clm payments · ID 997670654
$1,531.50
16 Middleton Place, Laguna Niguel, CA, 92677
Held by Citibank N A
Cashier's checks · ID 1006888954
$1,530.51
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$5,135.5798% 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
19 Gullwing, Laguna Niguel, CA, 92677
Held by Bristol West Holdings Inc
Individual policy benefit/Clm · ID 960065116
$1,527.00
28842 Drakes Bay, Laguna Niguel, CA, 92677
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024267378
$1,526.12
1 possible associated property
At this address
- Chang, Chiung$99.5491% confidence
28842 Drakes Bay, 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.
- Chang, Chiung$99.5491% confidence
C/o Eugene Cinicolo 27261 La Paz Road, Laguna Niguel, CA, 92677
Held by Global Payments Inc
Security deposit · ID 971585596
$1,525.88
29391 Christiana, Laguna Niguel, CA, 92677
Held by Bank Of America Nt&sa Branch:1220-Crown Valley Ctr Branch
Savings accounts/Credit union shrs · ID 11009397
$1,525.83
89 Chanoon, Laguna Niguel, CA, 92677
Held by Pinnacle West Capital Corp
Securities · ID 13857628
$1,524.63
Chester C Anderson & Bessie A Anderson T R Ua 08-SCA
29742 Ana Maria Lane, Laguna Niguel, CA, 92677
Held by Bank Of America Corporation
Co-owner on this record: Anderson, Bessie A
Underlying shares or outstanding certificates · ID 975742777
$1,524.48
3 possible associated properties
At this address
- Chester C Anderson & Bessie A Anderson T R Ua 08-S$0.9298% confidence
29742 Ana Maria Lane, Laguna Niguel, CA, 92677
- Chester C Anderson & Bessie A Anderson T R Ua 08-S$0.9298% confidence
29742 Ana Maria Lane, Laguna Niguel, CA, 92677
- Chester C Anderson & Bessie A Anderson T R Ua 08-S$0.9298% confidence
29742 Ana Maria Lane, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chester C Anderson & Bessie A Anderson T R Ua 08-S$0.9298% confidence
29742 Ana Maria Lane, Laguna Niguel, CA, 92677
Held by Bank Of America Corporation
Co-owner on this record: Chester C Anderson & Bessie A Anderson T R Ua 08-S
Underlying shares or outstanding certificates · ID 975742777
$1,524.48
6 possible associated properties
Same owner name elsewhere
- Anderson, Bessie A$6.4098% confidence
32302 Alipaz Street 156, San Juan Capistrano, CA, 92675
- Anderson, Bessie A$6.4098% confidence
32302 Alipaz Street 156, San Juan Capistrano, CA, 92675
- Anderson, Bessie A$11.2098% confidence
32302 Alipaz Street 156, San Juan Capistrano, CA, 92675
At this address
- Anderson, Bessie A$0.9298% confidence
29742 Ana Maria Lane, Laguna Niguel, CA, 92677
- Anderson, Bessie A$0.9298% confidence
29742 Ana Maria Lane, Laguna Niguel, CA, 92677
- Anderson, Bessie A$0.9298% confidence
29742 Ana Maria Lane, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Anderson, Bessie A$6.4098% confidence
29745 Niguel Road #g, Laguna Niguel, CA, 92677
Held by Nassau Life Insurance Company
Securities · ID 16068413
$1,523.70
PO Box 985, Laguna Niguel, CA, 92629
Held by Oxy USA Inc
Royalties · ID 963045415
$1,522.90
24522 Via Carissa, Laguna Niguel, CA, 92677
Held by Bank Of America - California NA (318)
Checking accounts · ID 994651045
$1,522.71
29291 Alfieri Street, Laguna Niguel, CA, 92677
Held by Teradata Corporation
Co-owner on this record: Sugimoto, Kei
Underlying shares or outstanding certificates · ID 994622619
$1,522.56
1 possible associated property
At this address
- Tipps, Adam Toshiro$21.9098% confidence
29291 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.
- Tipps, Adam Toshiro$21.9098% confidence
29291 Alfieri Street, Laguna Niguel, CA, 92677
Held by Teradata Corporation
Co-owner on this record: Tipps, Adam Toshiro
Underlying shares or outstanding certificates · ID 994622619
$1,522.56
2 possible associated properties
Same owner name elsewhere
- Sugimoto, Kei$75.0098% confidence
3525 Yasuda Life, Los Angeles, CA, 90017
At this address
- Sugimoto, Kei$21.9098% confidence
29291 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.
- Sugimoto, Kei$75.0098% confidence
31172 Doral Place, Laguna Niguel, CA, 92677
Held by Fire Insurance Exchange (manual Entries)
Refunds · ID 15624446
$1,522.00
3 possible associated properties
At this address
- Bacharach, Alfred$50.0095% confidence
31172 Doral Place, Laguna Niguel, CA, 92677
- Bacharach, Alfred$298.0095% confidence
31172 Doral Place, Laguna Niguel, CA, 92677
- Bacharach, A$104.8095% confidence
31172 Doral 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.
- Bacharach, Alfred$50.0095% confidence
5 Niguel Pointe Drive, Laguna Niguel, CA, 92677
Held by Bank Of America - California NA (318)
Checking accounts · ID 994651990
$1,521.83
3 possible associated properties
At this address
- Millard, Annie F$457.4498% confidence
5 Niguel Pointe Drive, Laguna Niguel, CA, 92677
- Millard, David$9.0091% confidence
5 Niguel Pointe Drive, Laguna Niguel, CA, 92677
- Millard, David$6.5991% confidence
5 Niguel Pointe 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.
- Millard, Annie F$457.4498% confidence
30001 Golden Lantern Street 1, Laguna Niguel, CA, 92677
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries · ID 1029715570
$1,520.29
2 possible associated properties
Same owner name elsewhere
- Dorado, Melanie$55.6498% confidence
27 Calle Camaron, San Clemente, CA, 92673
- Dorado, Melanie$17.6598% confidence
27 Calle Camaron, San Clemente, CA, 92673
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dorado, Melanie$55.6498% confidence
Im, HoCA
28 Viewpoint Place, Laguna Niguel, CA, 92677
Held by Homeward Residential Inc.
Escrow accounts · ID 971886050
$1,520.00
1 possible associated property
At this address
- Im, Ho$304.6498% confidence
28 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.
- Im, Ho$304.6498% confidence
26041 Cape Drive Suite 226, Laguna Niguel, CA, 92677
Held by Jp Morgan Chase Bank NA 703
Checking accounts · ID 1014315548
$1,519.16
25901 Portofino Apt 183, Laguna Niguel, CA, 92677
Held by Citi
Co-owner on this record: Ward, Aka Rossana
Mutual fund shares · ID 967611211
$1,518.97
1 possible associated property
At this address
- Handley, Rossana$7.9898% confidence
25901 Portofino Apt 183, 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.
- Handley, Rossana$7.9898% confidence
$1,518.61
1 possible associated property
At this address
- Zou, Coco$1.9598% confidence
28 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.
- Zou, Coco$1.9598% confidence
1 Reggae Court #191, Laguna Niguel, CA, 92677
Held by Cenlar FSB
Misc outstanding checks · ID 1005634383
$1,518.10
Universal Health Services IncCA
30012 Ivy Glenn Drive Suite 210, Laguna Niguel, CA, 92677
Held by Wells Fargo Vendor Financial Services LLC
Refunds due · ID 1011061222
$1,517.71
6 possible associated properties
Same owner name elsewhere
- Universal Health Services, Inc.$3,096.8998% confidence
Unknown
- Universal Health Services Inc$100.0098% confidence
- Universal Health Services Inc$7,484.6598% confidence
5314 Dashwood Suite 200, Houston, TX, 77081
At this address
- Universal Health Services Inc$434.3098% confidence
30012 Ivy Glenn Drive Suite 210, Laguna Niguel, CA, 92677
- Universal Health Services Inc$13.9598% confidence
30012 Ivy Glenn Drive Suite 210, Laguna Niguel, CA, 92677
- Universal Health Services Inc$62.3598% confidence
30012 Ivy Glenn Drive Suite 210, 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.
- Universal Health Services, Inc.$3,096.8998% confidence
One Star Drive, Laguna Niguel, CA, 92677
Held by Rusnak-Arcadia
Refunds due · ID 989229640
$1,516.00
26 Ponders End, Laguna Niguel, CA, 92677
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance · ID 1001254697
$1,515.98
1 possible associated property
At this address
- Bronowicki, Kristin$1.3891% confidence
26 Ponders End, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bronowicki, Kristin$1.3891% confidence