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
Albert E Harris Testamentary TrustCA
22822 Dominita Road, Laguna Niguel, CA, 92677
Held by Bny Mellon - Unit Investment Trust
Co-owners on this record: Downey, Helen R, Hartmann, Anita H
Matured bond principal · ID 975561937
$1,708.05
3 possible associated properties
At this address
- Albert E Harris Testamentary Trust$72.6098% confidence
22822 Dominita Road, Laguna Niguel, CA, 92677
- Albert E Harris Testamentary Trust$72.0098% confidence
22822 Dominita Road, Laguna Niguel, CA, 92677
- Albert E Harris Trust$16.4695% confidence
22822 Dominita 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.
- Albert E Harris Testamentary Trust$72.6098% confidence
28361 Chat Drive, Laguna Niguel, CA, 92677
Held by Bankers Life & Casualty Company
Other amounts due under policy · ID 1010251812
$1,706.64
29041 Aloma Avenue Apt 114, Laguna Niguel, CA, 92677
Held by Verizon Communications Inc
Underlying shares or outstanding certificates · ID 1019119853
$1,705.46
6 possible associated properties
Same owner name elsewhere
- Ketchum, Bonnie Marie$2.07100% confidence
2 Calais Street, Laguna Niguel, CA, 92677
- Ketchum, Bonnie Marie$2.07100% confidence
2 Calais Street, Laguna Niguel, CA, 92677
- Ketchum, Bonnie Marie$5.97100% confidence
29745 Niguel Road, Laguna Niguel, CA, 92677
At this address
- Ketchum, Bonnie Marie$6.0898% confidence
29041 Aloma Avenue Apt 114, Laguna Niguel, CA, 92677
- Ketchum, Bonnie Marie$0.9098% confidence
29041 Aloma Avenue Apt 114, Laguna Niguel, CA, 92677
- Ketchum, Bonnie Marie$0.9098% confidence
29041 Aloma Avenue Apt 114, 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.
- Ketchum, Bonnie Marie$2.07100% confidence
29041 Aloma Avenue Apt 114, Laguna Niguel, CA, 92677
Held by Verizon Communications Inc
Underlying shares or outstanding certificates · ID 1019119880
$1,705.46
6 possible associated properties
Same owner name elsewhere
- Ketchum, Bonnie Marie$2.07100% confidence
2 Calais Street, Laguna Niguel, CA, 92677
- Ketchum, Bonnie Marie$2.07100% confidence
2 Calais Street, Laguna Niguel, CA, 92677
- Ketchum, Bonnie Marie$5.97100% confidence
29745 Niguel Road, Laguna Niguel, CA, 92677
At this address
- Ketchum, Bonnie Marie$6.0898% confidence
29041 Aloma Avenue Apt 114, Laguna Niguel, CA, 92677
- Ketchum, Bonnie Marie$0.9098% confidence
29041 Aloma Avenue Apt 114, Laguna Niguel, CA, 92677
- Ketchum, Bonnie Marie$0.9098% confidence
29041 Aloma Avenue Apt 114, 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.
- Ketchum, Bonnie Marie$2.07100% confidence
24391 Cielo, Laguna Niguel, CA, 92677
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1037373996
$1,700.21
3 possible associated properties
At this address
- Peplin, Keith S$1,060.0098% confidence
24391 Cielo, Laguna Niguel, CA, 92677
- Peplin, Keith S$281.2198% confidence
24391 Cielo, Laguna Niguel, CA, 92677
- Peplin, Keith$91.0095% confidence
24391 Cielo, 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.
- Peplin, Keith S$1,060.0098% confidence
23986 Aliso Creek Road Pmb 0328, Laguna Niguel, CA, 92677
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024273166
$1,700.00
5 possible associated properties
Same owner name elsewhere
- Wang, Xinfang$2.0098% confidence
3312 Deer Hollow Drive, Blackhawk, CA, 94506
- Wang, Xinfang$42.0098% confidence
3312 Deer Hollow Drive, Blackhawk, CA, 94506
At this address
- Wang, Xinfang$300.0098% confidence
23986 Aliso Creek Road Pmb 0328, Laguna Niguel, CA, 92677
- Wang, Huansi$116,398.9091% confidence
23986 Aliso Creek Road Pmb 0328, Laguna Niguel, CA, 92677
- Wang, Huansi$789.6391% confidence
23986 Aliso Creek Road Pmb 0328, 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, Xinfang$2.0098% confidence
25582 Paseo La Vista, Laguna Niguel, CA, 92677
Held by Wescom Credit Union
Savings accounts · ID 969744841
$1,699.91
3 possible associated properties
Same owner name elsewhere
- Lagunas, Oscar$464.17100% confidence
25582 Paseo La Vis, Laguna Niguel, CA, 92677
- Lagunas, Oscar$22.8198% confidence
512 North Orange Avenue, La Puente, CA, 91744
- Lagunas, Oscar$107.3898% confidence
#### Bagby Avenue Apt ###, Waco, TX, 76711
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lagunas, Oscar$464.17100% confidence
27721 La Paz Road, Laguna Niguel, CA, 90670
Held by Medieval Dinner & Tournament Inc
Vendor payments · ID 17288717
$1,699.66
1 possible associated property
Same owner name elsewhere
- Cablerep, Advertising$133.9098% confidence
201 Quality Circle, College Station, TX, 77845
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cablerep, Advertising$133.9098% confidence
24453 Sunlight Lane, Laguna Niguel, CA, 92677
Held by Schoolsfirst Federal Credit Union
Co-owner on this record: Basadre, Maria Jose
Savings accounts · ID 995067705
$1,699.47
2 possible associated properties
At this address
- Vega, Natalia Cristina$5.0598% confidence
24453 Sunlight Lane, Laguna Niguel, CA, 92677
- Vega, David G$10.0091% confidence
24453 Sunlight 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.
- Vega, Natalia Cristina$5.0598% confidence
24453 Sunlight Lane, Laguna Niguel, CA, 92677
Held by Schoolsfirst Federal Credit Union
Co-owner on this record: Vega, Natalia Cristina
Savings accounts · ID 995067705
$1,699.47
6 possible associated properties
Same owner name elsewhere
- Basadre, Maria Jose$5.28100% confidence
24548 Sunshine Drive, Laguna Niguel, CA, 92677
- Basadre, Maria Jose$5.00100% confidence
24548 Sunshine Drive, Laguna Niguel, CA, 92677
- Basadre, Maria Jose$208.07100% confidence
24548 Sunshine Drive, Laguna Niguel, CA, 92677
At this address
- Basadre, Maria Jose$5.0598% confidence
24453 Sunlight Lane, Laguna Niguel, CA, 92677
- Basadre, Maria J$4.9195% confidence
24453 Sunlight Lane, Laguna Niguel, CA, 92677
- Basadre, Maria$39.1095% confidence
24453 Sunlight 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.
- Basadre, Maria Jose$5.28100% confidence
23851 Shady Tree Circle, Laguna Niguel, CA, 92677
Held by Metlife Inc
Securities · ID 17855449
$1,698.01
24515 El Sorrento, Laguna Niguel, CA, 92677
Held by Wells Fargo Bank NA
Escrow accounts · ID 1003291247
$1,695.15
5 possible associated properties
Same owner name elsewhere
- Rafferty, Peter$51.0098% confidence
32781 A Pointe Sutton, Dana Point, CA, 92629
- Rafferty, Peter$500.0098% confidence
00000
- Rafferty, Peter$128.5998% confidence
##### Mandolin Drive ####, Houston, TX, 77070
At this address
- Rafferty, Peter$40.0098% confidence
24515 El Sorrento, Laguna Niguel, CA, 92677
- Rafferty, Peter$20.5998% confidence
24515 El Sorrento, 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.
- Rafferty, Peter$51.0098% confidence
25501 Camino Los Padres, Laguna Niguel, CA, 92677
Held by Rockcliff Energy Mgmt LLC
Royalties · ID 1037771374
$1,694.04
4 possible associated properties
Same owner name elsewhere
- Carnahan, Suzanne Marie$447.23100% confidence
25501 Camino Los Padres #324, Laguna Niguel, CA, 92677
At this address
- Carnahan, Suzanne Marie$870.8698% confidence
25501 Camino Los Padres, Laguna Niguel, CA, 92677
- Carnahan, Suzanne Marie$588.1998% confidence
25501 Camino Los Padres, Laguna Niguel, CA, 92677
- Carnahan, Suzanne Marie$772.8698% confidence
25501 Camino Los Padres, 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.
- Carnahan, Suzanne Marie$447.23100% confidence
28731 Jaeger Drive, Laguna Niguel, CA, 92677
Held by Ubs Financial Services
Other cert of ownership · ID 961310111
$1,693.09
1 possible associated property
At this address
- Deprey, Carla Jean$42.0598% confidence
28731 Jaeger 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.
- Deprey, Carla Jean$42.0598% confidence
3 Derne Place, Laguna Niguel, CA, 92677
Held by Citation Oil & Gas Corp
Royalties · ID 993145350
$1,691.42
4 possible associated properties
Same owner name elsewhere
- Teneyck, Warren E$8,498.8798% confidence
4320 Campus Drive Suite 150, Newport Beach, 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$8,498.8798% confidence
8 Siros, Laguna Niguel, CA, 92677
Held by Bank Of America NA - Branch 100065
Co-owner on this record: Halpern, Heather Ann
Escrow accounts · ID 1027227713
$1,686.20
2 possible associated properties
Same owner name elsewhere
- Halpern, Ronald D$0.00100% confidence
8 Spiros, Laguna Niguel, CA, 92677
At this address
- Halpern, Heather Ann$1,686.2091% confidence
8 Siros, 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.
- Halpern, Ronald D$0.00100% confidence
8 Siros, Laguna Niguel, CA, 92677
Held by Bank Of America NA - Branch 100065
Co-owner on this record: Halpern, Ronald D
Escrow accounts · ID 1027227713
$1,686.20
1 possible associated property
At this address
- Halpern, Ronald D$1,686.2091% confidence
8 Siros, 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.
- Halpern, Ronald D$1,686.2091% confidence
27373 Ryan Drive, Laguna Niguel, CA, 92677
Held by Bank Of America - Home Loans
Escrow accounts · ID 980806500
$1,680.69
5 possible associated properties
Same owner name elsewhere
- Fernald, Lauren$27.2698% confidence
2278 Colgate Drive, Costa Mesa, CA, 92626
- Fernald, Lauren$57.8898% confidence
1811 Alabama Street Apt A, Huntington Beach, CA, 92648
- Fernald, Lauren$56.0098% confidence
919 Walnut, Huntington Beach, CA, 92648
At this address
- Fernald, Lauren$226.0098% confidence
27373 Ryan Drive, Laguna Niguel, CA, 92677
- Fernald, Lauren$132.6098% confidence
27373 Ryan 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.
- Fernald, Lauren$27.2698% confidence
27921 Loretha Lane, Laguna Niguel, CA, 92677
Held by Charles Schwab & Co Inc
Traditional IRA - Securities · ID 1039298689
$1,680.69
3 possible associated properties
At this address
- Komlenac, Gojko$363,140.1098% confidence
27921 Loretha Lane, Laguna Niguel, CA, 92677
- Komlenac, Gojko Mr$225,760.9595% confidence
27921 Loretha Lane, Laguna Niguel, CA, 92677
- Komlenac, Gojko Mr$311,542.7295% confidence
27921 Loretha 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.
- Komlenac, Gojko$363,140.1098% confidence
23972 Broadhorn Drive, Laguna Niguel, CA, 92677
Held by Schoolsfirst Federal Credit Union
Co-owner on this record: Ronnie B Hunter Revocable Inter Viv
Savings accounts · ID 1029416701
$1,680.63
2 possible associated properties
At this address
- Hunter, Ronnie$0.0498% confidence
23972 Broadhorn Drive, Laguna Niguel, CA, 92677
- Hunter, Ronnie B$3.1695% confidence
23972 Broadhorn 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.
- Hunter, Ronnie$0.0498% confidence
Ronnie B Hunter Revocable Inter VivCA
23972 Broadhorn Drive, Laguna Niguel, CA, 92677
Held by Schoolsfirst Federal Credit Union
Co-owner on this record: Hunter, Ronnie
Savings accounts · ID 1029416701
$1,680.63
1 possible associated property
At this address
- Ronnie B Hunter Revocable Inter Viv$0.0498% confidence
23972 Broadhorn 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.
- Ronnie B Hunter Revocable Inter Viv$0.0498% confidence
28491 La Pradera, Laguna Niguel, CA, 92677
Held by Jpmorgan Chase Bank N.a. (703)
Co-owner on this record: Beebe, Sara Jean
Matured CD or save cert · ID 978520328
$1,679.93
28491 La Pradera, Laguna Niguel, CA, 92677
Held by Jpmorgan Chase Bank N.a. (703)
Co-owner on this record: Torres, Philip Brett
Matured CD or save cert · ID 978520328
$1,679.93
27902 Via Magdalena, Laguna Niguel, CA, 92677
Held by Financial Partners Credit Union
Co-owner on this record: Franklin, Danielle
Savings accounts · ID 1004108400
$1,674.32
6 possible associated properties
Same owner name elsewhere
- Franklin, Belinda$3.80100% confidence
2702 Via Magdalena, Laguna Niguel, CA, 92677
- Franklin, Belinda$243.2698% confidence
703 Dogwood Trail Apt D, Atlanta, TX, 75551
- Franklin, Belinda$2,110.6198% confidence
2292 Lucretia Avenue 1, San Jose, CA, 95122
At this address
- Franklin, Belinda$75.0098% confidence
27902 Via Magdalena, Laguna Niguel, CA, 92677
- Franklin, Belinda$275.0098% confidence
27902 Via Magdalena, Laguna Niguel, CA, 92677
- Franklin, Belinda K.$20.0095% confidence
27902 Via Magdalena, 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.
- Franklin, Belinda$3.80100% confidence
29425 Vista Plaza Drive, Laguna Niguel, CA, 92677
Held by Security Pacific National Bank Wilshire Highland
Savings accounts/Credit union shrs · ID 9156124
$1,670.71
24842 La Plata Drive, Laguna Niguel, CA, 92677
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm · ID 1019440737
$1,668.29
2 possible associated properties
At this address
- Anderson, Elaine$611.8898% confidence
24842 La Plata Drive, Laguna Niguel, CA, 92677
- Anderson, Elaine$46.5598% confidence
24842 La Plata 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.
- Anderson, Elaine$611.8898% confidence
1 Gullwig, Laguna Niguel, CA, 92677
Held by The Heritage Escrow Company - 307
Escrow check/Deposit/Disputed · ID 17554032
$1,667.74
3 possible associated properties
Same owner name elsewhere
- Kraai, Dale L$2,067.56100% confidence
1 Gullwing D, Laguna Niguel, CA, 92677
- Kraai, Dale L$1,004.47100% confidence
1 Gullwing D, Laguna Niguel, CA, 92677
- Kraai, Dale L$17,741.97100% confidence
1 Gullwing, 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.
- Kraai, Dale L$2,067.56100% confidence
24295 Park Pldr, Laguna Niguel, CA, 92677
Held by Bank Of America Nt&sa Branch:1022-Laguna Niguel Branch
Co-owner on this record: Meyers, Gabrielle B
Savings accounts/Credit union shrs · ID 13895624
$1,667.71
1 possible associated property
Same owner name elsewhere
- Fant, Ronald$50.0098% confidence
PO Box 68, Zavalla, TX, 75980
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fant, Ronald$50.0098% confidence
24295 Park Pldr, Laguna Niguel, CA, 92677
Held by Bank Of America Nt&sa Branch:1022-Laguna Niguel Branch
Co-owner on this record: Fant, Ronald
Savings accounts/Credit union shrs · ID 13895624
$1,667.71
1 possible associated property
Same owner name elsewhere
- Meyers, Gabrielle B$87.00100% confidence
24295 Park 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.
- Meyers, Gabrielle B$87.00100% confidence
32451 Mediterranean, Laguna Niguel, CA, 92677
Held by 10 Provident Life And Accident Insurance Company
Matured/Terminated policies · ID 9701295
$1,667.68
31604 Crystal Sands Drive, Laguna Niguel, CA, 92677
Held by Wells Fargo Bank NA
Co-owner on this record: Gardner Chesley Trust
Savings accounts · ID 968891038
$1,667.09
2 possible associated properties
Same owner name elsewhere
- Sut, Cathleen D$102,783.3098% confidence
20742 Spindrift Lane, Huntington Beach, CA, 92646
At this address
- Sut, Cathleen D$3,657.3398% confidence
31604 Crystal Sands 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.
- Sut, Cathleen D$102,783.3098% confidence
31604 Crystal Sands Drive, Laguna Niguel, CA, 92677
Held by Wells Fargo Bank NA
Co-owner on this record: Sut, Cathleen D
Savings accounts · ID 968891038
$1,667.09
4 possible associated properties
Same owner name elsewhere
- Gardner Chesley Trust$0.00100% confidence
31604 Crystal Sands, Laguna Niguel, CA, 92677
At this address
- Gardner, Lucille W$4,311.8491% confidence
31604 Crystal Sands Drive, Laguna Niguel, CA, 92677
- Gardner, Lucille W$55,196.8291% confidence
31604 Crystal Sands Drive, Laguna Niguel, CA, 92677
- Gardner, Lucille W$8,362.8091% confidence
31604 Crystal Sands 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.
- Gardner Chesley Trust$0.00100% confidence
27595 Homestead Road, Laguna Niguel, CA, 92677
Held by First Citizens Bank & Trust Company
Checking accounts · ID 1022434613
$1,663.44
4 possible associated properties
Same owner name elsewhere
- Cochran, Thomas M$25.3598% confidence
428 Esplanade, Redondo Beach, CA
- Cochran, Thomas M$25.6598% confidence
00000
- Cochran, Thomas M$40.6498% confidence
8045 Stearns Street, Riverside, CA, 92504
At this address
- Cochran, Shirley$0.8391% confidence
27595 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.
- Cochran, Thomas M$25.3598% confidence
22782 Monteago Road, Laguna Niguel, CA, 92677
Held by Marriott International Inc
Dividends · ID 999246327
$1,662.70
3 possible associated properties
At this address
- Christian, John L$6.6298% confidence
22782 Monteago Road, Laguna Niguel, CA, 92677
- Christian, John L$1,978.2898% confidence
22782 Monteago Road, Laguna Niguel, CA, 92677
- Christian, John L$6,196.9398% confidence
22782 Monteago 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.
- Christian, John L$6.6298% confidence
29725 Niguel Road Apt F, Laguna Niguel, CA, 92677
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks · ID 1027349072
$1,660.40
5 possible associated properties
Same owner name elsewhere
- Ludvigson, Scott$6.77100% confidence
2972 F Niguel Road, Laguna Niguel, CA, 92677
- Ludvigson, Scott$32.4798% confidence
00000
At this address
- Ludvigson, Scott$0.6798% confidence
29725 Niguel Road Apt F, Laguna Niguel, CA, 92677
- Ludvigson, Scott B$4.4395% confidence
29725 Niguel Road Apt F, Laguna Niguel, CA, 92677
- Ludvigson, Scott B$190.0895% confidence
29725 Niguel Road Apt F, 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.
- Ludvigson, Scott$6.77100% confidence
1 Vistamar Drive, Laguna Niguel, CA, 92677
Held by Verizon Communications Inc
Underlying shares or outstanding certificates · ID 994793995
$1,660.20
3 possible associated properties
At this address
- Zielinski, Frances M$0.3098% confidence
1 Vistamar Drive, Laguna Niguel, CA, 92677
- Zielinski, Frances M$0.3098% confidence
1 Vistamar Drive, Laguna Niguel, CA, 92677
- Zielinski, Frances M$830.1298% confidence
1 Vistamar 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.
- Zielinski, Frances M$0.3098% confidence
23632 Kingdon Court, Laguna Niguel, CA, 92677
Held by Frontier Communications Corporation
Wages, payroll, salaries · ID 1030451653
$1,658.97
Rothman, Laguna Niguel, CA, 92677
Held by Affiliated Fund Class A
Co-owner on this record: Greenberg, Sylvia
Mutual/Money market funds · ID 17905394
$1,658.49
3 possible associated properties
Same owner name elsewhere
- Greenberg, Janet$4,567.31100% confidence
Rothman, Laguna Niguel, CA, 92677
- Greenberg, Janet$121.43100% confidence
Rothman, Laguna Miguel, CA, 92677
- Greenberg, Janet$0.0798% confidence
547 North Citrus Avenue, Los Angeles, CA, 90036
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Greenberg, Janet$4,567.31100% confidence
Rothman, Laguna Niguel, CA, 92677
Held by Affiliated Fund Class A
Co-owner on this record: Greenberg, Janet
Mutual/Money market funds · ID 17905394
$1,658.49
3 possible associated properties
Same owner name elsewhere
- Greenberg, Sylvia$4,567.31100% confidence
Rothman, Laguna Niguel, CA, 92677
- Greenberg, Sylvia$510.09100% confidence
Dtd 09/30/55 24240 Porto Fino, Laguna Niguel, CA, 92677
- Greenberg, Sylvia$121.43100% confidence
Rothman, 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.
- Greenberg, Sylvia$4,567.31100% confidence
27635 Forbes Road Suite D, Laguna Niguel, CA, 92677
Held by Verizon Business Global LLC
Refunds or rebates · ID 973534542
$1,658.03
5 possible associated properties
Same owner name elsewhere
- American, Family Admi$13.53100% confidence
27635 Forbes Road Suite D, Laguna Niguel, CA, 92677
- American, Family Admi$33.31100% confidence
27635 Forbes Road Suite D, Laguna Niguel, CA, 92677
At this address
- American Family Administrators Financial$13.4495% confidence
27635 Forbes Road Suite D, Laguna Niguel, CA, 92677
- American Family Administrators Financial$13.1395% confidence
27635 Forbes Road Suite D, Laguna Niguel, CA, 92677
- American, Family Admn Fin$208.7091% confidence
27635 Forbes Road Suite D, 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.
- American, Family Admi$13.53100% confidence
29662 Tamrron Court, Laguna Niguel, CA, 92677
Held by Trw Inc
Shares of stock (Returned by po) · ID 4462227
$1,656.65
24281 Avenida Breve Apt L C O Victoria Young, Laguna Niguel, CA, 92677
Held by Jackson National Life Insurance Company
Proceeds due beneficiaries · ID 993754843
$1,654.37
1 possible associated property
At this address
- Tan, Jorge Talabak$2,157.5498% confidence
24281 Avenida Breve Apt L C O Victoria Young, 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.
- Tan, Jorge Talabak$2,157.5498% confidence
23811 Aliso Creek Road Suite 181, Laguna Niguel, CA, 92677
Held by Bank Of America NA
Co-owner on this record: Azar, Parviz
Cashier's checks · ID 1034148294
$1,654.00
3 possible associated properties
Same owner name elsewhere
- Realty One Group$8.46100% confidence
9 Via Palma, Laguna Niguel, CA, 92677
- Realty One Group$6,002.00100% confidence
Unknown, Unknown, 00000
- Realty One Group$2,160.0098% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Realty One Group$8.46100% confidence
23811 Aliso Creek Road Suite 181, Laguna Niguel, CA, 92677
Held by Bank Of America NA
Co-owner on this record: Realty One Group
Cashier's checks · ID 1034148294
$1,654.00
1 possible associated property
Same owner name elsewhere
- Azar, Parviz$30.0098% confidence
28 Edelman, Irvine, CA, 92618
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Azar, Parviz$30.0098% confidence
4 Anacapri, Laguna Niguel, CA, 92677
Held by Fire Insurance Exchange
Co-owner on this record: Ortiz, Ja
Premium refunds · ID 977269490
$1,653.19
1 possible associated property
At this address
- Ortiz, Ja$1,653.1991% confidence
4 Anacapri, 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.
- Ortiz, Ja$1,653.1991% confidence
4 Anacapri, Laguna Niguel, CA, 92677
Held by Fire Insurance Exchange
Co-owner on this record: Ortiz, JR E
Premium refunds · ID 977269490
$1,653.19
1 possible associated property
At this address
- Ortiz, JR E$1,653.1991% confidence
4 Anacapri, 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.
- Ortiz, JR E$1,653.1991% confidence
21 Stern Street, Laguna Niguel, CA, 92677
Held by Wells Fargo Bank NA
Co-owner on this record: Sorkhi, Esmail
Checking accounts · ID 968888382
$1,650.25
1 possible associated property
At this address
- Savadkohi, Soghra$1,034.5498% confidence
21 Stern 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.
- Savadkohi, Soghra$1,034.5498% confidence
21 Stern Street, Laguna Niguel, CA, 92677
Held by Wells Fargo Bank NA
Co-owner on this record: Savadkohi, Soghra
Checking accounts · ID 968888382
$1,650.25
1 possible associated property
At this address
- Sorkhi, Esmail$1,034.5498% confidence
21 Stern 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.
- Sorkhi, Esmail$1,034.5498% confidence
24036 Cormorant Lane, Laguna Niguel, CA, 92677
Held by Metabank National Association
Misc intangible property · ID 1013328729
$1,649.47
6 possible associated properties
Same owner name elsewhere
- McNamara, William$115.4898% confidence
2400 Old South Drive 303, Richmond, TX, 77469
- McNamara, William$34,489.2498% confidence
2400 Old South Drive 303, Richmond, TX, 77469
- McNamara, William$158.0098% confidence
4709 North Doffing Road, Mission, TX, 78574
At this address
- McNamara, William$130.2498% confidence
24036 Cormorant Lane, Laguna Niguel, CA, 92677
- McNamara, William G$48.9995% confidence
24036 Cormorant Lane, Laguna Niguel, CA, 92677
- McNamara, Anita G$48.9991% confidence
24036 Cormorant 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.
- McNamara, William$115.4898% confidence
28761 Calle Vis, Laguna Niguel, CA, 92677
Held by Capital One Sharebuilder Inc
Underlying shares or outstanding certificates · ID 981287869
$1,648.39
3 possible associated properties
At this address
- McPartland, Judy C$1,145.1798% confidence
28761 Calle Vis, Laguna Niguel, CA, 92677
- McPartland, Judy C$1,559.1298% 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$1,145.1798% confidence
29646 Coral Cove, Laguna Niguel, CA, 92677
Held by Jackson National Life Insurance Company
Co-owner on this record: Tuttle, David
Individual policy benefit/Clm · ID 986433513
$1,648.04
1 possible associated property
At this address
- Tuttle, David$1,648.0491% confidence
29646 Coral 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.
- Tuttle, David$1,648.0491% confidence
29646 Coral Cove, Laguna Niguel, CA, 92677
Held by Jackson National Life Insurance Company
Co-owner on this record: Tuttle Estate David
Individual policy benefit/Clm · ID 986433513
$1,648.04
1 possible associated property
At this address
- Tuttle Estate David$1,648.0491% confidence
29646 Coral 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.
- Tuttle Estate David$1,648.0491% confidence
28188 Moulton Parkway Apt 2823, Laguna Niguel, CA, 92677
Held by Hub International Insurance Services Inc
Refunds or rebates · ID 1006092341
$1,645.33
27731 Agate Canyon Drive, Laguna Niguel, CA, 92677
Held by Wells Fargo Bank NA
Checking accounts · ID 987976935
$1,644.68
24715 Queens Court, Laguna Niguel, CA, 92677
Held by Plains Marketing L.p.
Net revenue interest · ID 956956392
$1,643.79
5 possible associated properties
Same owner name elsewhere
- Brainerd, Anne W$248.8998% confidence
170 North Grand Avenue 301, Pasadena, CA, 91103
- Brainerd, Anne W$341.9698% confidence
170 North Grand Avenue #301, Pasadena, CA, 91103
At this address
- Brainerd, Anne W$4.5198% confidence
24715 Queens Court, Laguna Niguel, CA, 92677
- Brainerd, Anne W$9.2298% confidence
24715 Queens Court, Laguna Niguel, CA, 92677
- Brainerd, Anne W$9.9698% confidence
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.
- Brainerd, Anne W$248.8998% confidence
28881 Drakes Bay, Laguna Niguel, CA, 92677
Held by Citimortgage Inc.
Escrow accounts · ID 1027847350
$1,642.58
4 possible associated properties
Same owner name elsewhere
- Wensley, David W$0.3198% confidence
1215 Devon Lane, Newport Beach, CA, 92660
At this address
- Wensley, David W$310.9098% confidence
28881 Drakes Bay, Laguna Niguel, CA, 92677
- Wensley, David W$75.3098% confidence
28881 Drakes Bay, Laguna Niguel, CA, 92677
- Wensley, David W$52.7898% confidence
28881 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.
- Wensley, David W$0.3198% confidence
23 Russel Lane And Regina Wooley, Laguna Niguel, CA, 92677
Held by Denbury Resources Inc.
Royalties · ID 1018173128
$1,637.87
1 possible associated property
At this address
- Wooley, Robert E$1,728.7198% confidence
23 Russel Lane And Regina Wooley, 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.
- Wooley, Robert E$1,728.7198% confidence
23 Russel Lane, Laguna Niguel, CA, 92677
Held by Denbury Resources Inc.
Royalties · ID 1018173128
$1,637.87
3 possible associated properties
At this address
- Wooley, Regina$2,383.4398% confidence
23 Russel Lane, Laguna Niguel, CA, 92677
- Wooley, Regina$2,628.7198% confidence
23 Russel Lane, Laguna Niguel, CA, 92677
- Wooley, Regina$1,629.7898% confidence
23 Russel 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.
- Wooley, Regina$2,383.4398% confidence
26033 Getty Drive Unit 435, Laguna Niguel, CA, 92677
Held by Bank Of America - NA (california Foreign)
Savings accounts · ID 1047275593
$1,636.94
2 possible associated properties
Same owner name elsewhere
- Goztepe, Jale L$4.9598% confidence
1691 Mesa Drive Apt T13, Newport Beach, CA, 92707
- Goztepe, Jale L$2.0698% confidence
16 Mayapple Way, Irvine, CA, 92612
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Goztepe, Jale L$4.9598% confidence
26952 Avante, Laguna Niguel, CA, 92677
Held by The Chase Manhattan Bank NA
Dividends · ID 17293811
$1,636.85
6 possible associated properties
Same owner name elsewhere
- Downey, Mark H$13,816.31100% confidence
29652 Avante, Laguna Niguel, CA, 92677
- Downey, Mark H$4,605.44100% confidence
29652 Avante, Laguna Niguel, CA, 92677
- Downey, Mark H$4,605.44100% confidence
29652 Avante, Laguna Niguel, CA, 92677
At this address
- Downey, Mark H$3,532.4698% confidence
26952 Avante, Laguna Niguel, CA, 92677
- Downey, Mark H$2,020.8298% confidence
26952 Avante, Laguna Niguel, CA, 92677
- Downey, Mark H$5,603.0298% confidence
26952 Avante, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Downey, Mark H$13,816.31100% confidence
28561 Springfield Drive, Laguna Niguel, CA, 92677
Held by State Farm General Insurance Company
Co-owner on this record: Tan, Xiao Qing
Individual policy benefit/Clm · ID 1045895984
$1,635.00
2 possible associated properties
At this address
- Kole, Tameer$8.5798% confidence
28561 Springfield Drive, Laguna Niguel, CA, 92677
- Kole, Tameer$100.0098% confidence
28561 Springfield 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.
- Kole, Tameer$8.5798% confidence
29773-D Niguel Road, Laguna Niguel, CA, 92677
Held by Airtouch Communications
Co-owners on this record: Allen, Katherine M, McGinnis, Virgina C, McGinnis, William P
Securities · ID 12496494
$1,634.66
4 possible associated properties
Same owner name elsewhere
- McGinnis, Sue V$1,395.6498% confidence
29773 D Niguel Road Laguna Niguel Ca 92677
At this address
- McGinnis, Sue V$93.1598% confidence
29773 D Niguel Road, Laguna Niguel, CA, 92677
- McGinnis, Sue V$1,388.4298% confidence
29773-D Niguel Road, Laguna Niguel, CA, 92677
- McGinnis, Sue V$4,299.8298% confidence
29773-D Niguel Road, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McGinnis, Sue V$1,395.6498% confidence
29773-D Niguel Road, Laguna Niguel, CA, 92677
Held by Airtouch Communications
Co-owners on this record: Allen, Katherine M, McGinnis, Sue V, McGinnis, Virgina C
Securities · ID 12496494
$1,634.66
4 possible associated properties
Same owner name elsewhere
- McGinnis, William P$1,395.6498% confidence
29773 D Niguel Road Laguna Niguel Ca 92677
At this address
- McGinnis, William P$93.1598% confidence
29773 D Niguel Road, Laguna Niguel, CA, 92677
- McGinnis, William P$1,388.4298% confidence
29773-D Niguel Road, Laguna Niguel, CA, 92677
- McGinnis, William P$4,299.8298% confidence
29773-D Niguel Road, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McGinnis, William P$1,395.6498% confidence
29773-D Niguel Road, Laguna Niguel, CA, 92677
Held by Airtouch Communications
Co-owners on this record: Allen, Katherine M, McGinnis, Sue V, McGinnis, William P
Securities · ID 12496494
$1,634.66
3 possible associated properties
At this address
- McGinnis, Sue V$4,299.8291% confidence
29773-D Niguel Road, Laguna Niguel, CA, 92677
- McGinnis, William P$4,299.8291% confidence
29773-D Niguel Road, Laguna Niguel, CA, 92677
- McGinnis, Sue V$1,634.6691% confidence
29773-D Niguel Road, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McGinnis, Sue V$4,299.8291% confidence
29773-D Niguel Road, Laguna Niguel, CA, 92677
Held by Airtouch Communications
Co-owners on this record: McGinnis, Sue V, McGinnis, Virgina C, McGinnis, William P
Securities · ID 12496494
$1,634.66
6 possible associated properties
Same owner name elsewhere
- Allen, Katherine M$56.99100% confidence
33 Calador, Laguna Nuguel, CA, 92677
- Allen, Katherine M$4.7298% confidence
P O Box 327, Diamond Springs, CA, 95619
- Allen, Katherine M$67.0498% confidence
1636 North Oakley Avenue, Santa Maria, CA, 93458
At this address
- Allen, Katherine M$1,388.4298% confidence
29773-D Niguel Road, Laguna Niguel, CA, 92677
- Allen, Katherine M$1,431.1398% confidence
29773 D Niguel Road, Laguna Niguel, CA, 92677
- Allen, Katherine M$165.7998% confidence
29773-D Niguel Road, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Allen, Katherine M$56.99100% confidence
27611 La Paz Road, Laguna Niguel, CA, 92677
Held by Mohawk Industries Inc. And Subs
Accounts-receivable credit balance · ID 992984337
$1,631.83
1 possible associated property
At this address
- Lazy Dog Cafe LLC Rsi Group$217.4198% confidence
27611 La Paz 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.
- Lazy Dog Cafe LLC Rsi Group$217.4198% confidence
27802 Homestead Road, Laguna Niguel, CA, 92677
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates · ID 976571525
$1,631.08
1 possible associated property
At this address
- Roohparvar, Ryan N$322.3198% confidence
27802 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.
- Roohparvar, Ryan N$322.3198% confidence
14 Kendall Street, Laguna Niguel, CA, 92677
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1024451913
$1,630.24
23 Russel Lane, Laguna Niguel, CA, 92677
Held by Denbury Resources Inc
Co-owner on this record: Wooley, Regina
Royalties · ID 998975609
$1,629.78
3 possible associated properties
At this address
- Wooley, Robert E$2,383.4398% confidence
23 Russel Lane, Laguna Niguel, CA, 92677
- Wooley, Robert E$2,628.7198% confidence
23 Russel Lane, Laguna Niguel, CA, 92677
- Wooley, Robert E$961.9498% confidence
23 Russel 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.
- Wooley, Robert E$2,383.4398% confidence
23 Russel Lane, Laguna Niguel, CA, 92677
Held by Denbury Resources Inc
Co-owner on this record: Wooley, Robert E
Royalties · ID 998975609
$1,629.78
3 possible associated properties
At this address
- Wooley, Regina$2,383.4398% confidence
23 Russel Lane, Laguna Niguel, CA, 92677
- Wooley, Regina$2,628.7198% confidence
23 Russel Lane, Laguna Niguel, CA, 92677
- Wooley, Regina$961.9498% confidence
23 Russel 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.
- Wooley, Regina$2,383.4398% confidence
22 Seaspray West, Laguna Niguel, CA, 92677
Held by Metlife Inc
Securities · ID 16273120
$1,629.00
3 possible associated properties
Same owner name elsewhere
- Chen, Camille$0.3298% confidence
C/o Don Buchwald Assoc 6500 Wilshire Boulevard Suite 2200, Los Angeles, CA, 90048
- Chen, Camille$0.3498% confidence
C/o Don Buchwald Associates In 6500 Wilshire Boulevard Suite 2200, Los Angeles, CA, 90048
- Chen, Camille$0.3598% confidence
C/o Don Buchwald Associates In 6500 Wilshire Boulevard Suite 2200, Los Angeles, CA, 90048
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chen, Camille$0.3298% confidence
0, Laguna Niguel, CA, 92677
Held by Phoenix Settlement Admn (amort V Ecco)
Wages, payroll, salaries · ID 1072169086
$1,626.68
29361 Via Portola, Laguna Niguel, CA, 92677
Held by U. S. Bank, N. A.
Checking accounts · ID 1039509612
$1,625.20
1 possible associated property
At this address
- Davis, Debra$337.5098% confidence
29361 Via Portola, 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.
- Davis, Debra$337.5098% confidence
28571 Silverton Drive, Laguna Niguel, CA, 92677
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Crosscountry Mortgage Inc
Cashier's checks · ID 1032997985
$1,625.00
3 possible associated properties
At this address
- Go, Christopher$1,900.0098% confidence
28571 Silverton Drive, Laguna Niguel, CA, 92677
- Go, Christopher$2,650.0098% confidence
28571 Silverton Drive, Laguna Niguel, CA, 92677
- Go, Christopher$5,350.0098% confidence
28571 Silverton Drive, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Go, Christopher$1,900.0098% confidence
Realty One Group Inc. Green VCA
23811 Aliso Creek Road, Laguna Niguel, CA, 92677
Held by Brahms Holding Inc.
Escrow funds · ID 1040086807
$1,625.00
17 Vittoria Street, Laguna Niguel, CA, 92677
Held by Oppenheimerfunds Distributor Inc
Co-owner on this record: Sakabe, Janice C
Mutual/Money market funds · ID 14957998
$1,623.67
4 possible associated properties
Same owner name elsewhere
- Sakabe, Mark$109.00100% confidence
16 Chantonnay, Laguna Niguel, CA, 92677
- Sakabe, Mark$4.2598% confidence
17692 Beach Boulevard #310, Huntington Beach, CA, 00000
- Sakabe, Mark$4.2598% confidence
17692 Beach Boulevard #310, Huntington Beach, CA, 00000
At this address
- Sakabe, Janice C$1,623.6791% confidence
17 Vittoria 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.
- Sakabe, Mark$109.00100% confidence
17 Vittoria Street, Laguna Niguel, CA, 92677
Held by Oppenheimerfunds Distributor Inc
Co-owner on this record: Sakabe, Mark
Mutual/Money market funds · ID 14957998
$1,623.67
1 possible associated property
At this address
- Sakabe, Mark$1,623.6791% confidence
17 Vittoria 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.
- Sakabe, Mark$1,623.6791% confidence
P O Box 6306, Laguna Niguel, CA, 92607
Held by Freeport-McMoran Oil & Gas
Royalties · ID 978286185
$1,617.86
3 possible associated properties
Same owner name elsewhere
- D Everett Lee Trust$1,736.96100% confidence
P O Box 6306, Laguna Niguel, CA, 92607
- D Everett Lee Trust$2,672.33100% confidence
P O Box 6306, Laguna Niguel, CA, 92607
- D Everett Lee Trust$1,792.60100% confidence
P O 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.
- D Everett Lee Trust$1,736.96100% confidence
25152 Camino Del Mar Unit East, Laguna Niguel, CA, 92677
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1045162339
$1,615.00
6 possible associated properties
Same owner name elsewhere
- McGlothlin, Jerry$237.3098% confidence
8307 Anacortes, Houston, TX, 77061
- McGlothlin, Jerry$150.8098% confidence
108 Thompson Road, Weatherford, TX, 76087
- McGlothlin, Jerry$1,123.1098% confidence
#### Pearland Parkway Apt ####, Pearland, TX, 77581
At this address
- McGlothlin, Jerry D$7.1095% confidence
25152 Camino Del Mar Unit East, Laguna Niguel, CA, 92677
- McGlothlin, Jerry D$14.2095% confidence
25152 Camino Del Mar Unit East, Laguna Niguel, CA, 92677
- McGlothlin, Jerry D$10.6595% confidence
25152 Camino Del Mar Unit East, 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.
- McGlothlin, Jerry$237.3098% confidence
28241 Crown Valley Parkway #308, Laguna Niguel, CA, 000
Held by Stewart Title Of Calif., Inc. State Division
Escrow check/Deposit/Disputed · ID 12901125
$1,613.22
24349 Azal Court, Laguna Niguel, CA, 92677
Held by Bank Of America - Home Loans
Escrow accounts · ID 968584919
$1,612.95
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$1,488.5898% 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
29572 Alta Terra, Laguna Niguel, CA, 92677
Held by Mbna Procurement Services Inc
Credit checks or memos · ID 957330666
$1,612.44
2 possible associated properties
Same owner name elsewhere
- Chihabi, Sam$49.7998% confidence
PO Box 7328, Laguna Niguel, CA, 92607
At this address
- Chihabi, Ayman$436.1491% confidence
29572 Alta Terra, 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.
- Chihabi, Sam$49.7998% confidence
31106 Flying Cloud Drive, Laguna Niguel, CA, 92677
Held by Automatic Data Processing Inc
Wages, payroll, salaries · ID 995859128
$1,611.79
1 possible associated property
At this address
- Maccaro, James$40.0091% confidence
31106 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.
- Maccaro, James$40.0091% confidence
3011 Ivy Glenn Drive Suite 215, Laguna Niguel, CA, 92677
Held by Saia Motor Freight Line LLC
Accounts payable · ID 978887329
$1,610.00
25 Sand Oaks Road, Laguna Niguel, CA, 92677
Held by Yum Brands Inc Common
Co-owner on this record: Adachi, Claire H
Dividend reinvestment plan · ID 989129899
$1,609.21
3 possible associated properties
At this address
- Adachi, Thelma K$50.3298% confidence
25 Sand Oaks Road, Laguna Niguel, CA, 92677
- Adachi, Claire$3.0691% confidence
25 Sand Oaks Road, Laguna Niguel, CA, 92677
- Adachi, Claire H$1,609.2191% confidence
25 Sand Oaks 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.
- Adachi, Thelma K$50.3298% confidence
25 Sand Oaks Road, Laguna Niguel, CA, 92677
Held by Yum Brands Inc Common
Co-owner on this record: Adachi, Thelma K
Dividend reinvestment plan · ID 989129899
$1,609.21
5 possible associated properties
Same owner name elsewhere
- Adachi, Claire H$0.1098% confidence
26895 Allso Creek B-123, Allso Viejo, CA, 92656
- Adachi, Claire H$122.7698% confidence
26895 Allso Creek B-123, Allso Viejo, CA, 92656
At this address
- Adachi, Claire H$50.3298% confidence
25 Sand Oaks Road, Laguna Niguel, CA, 92677
- Adachi, Claire$3.0695% confidence
25 Sand Oaks Road, Laguna Niguel, CA, 92677
- Adachi, Claire$532.3195% confidence
25 Sand Oaks 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.
- Adachi, Claire H$0.1098% confidence
30012 Ivy Glenn Drive Suite 200, Laguna Niguel, CA, 92677
Held by First Citizens Bank & Trust Company
Cashier's checks · ID 1008330513
$1,606.99
1 possible associated property
At this address
- Tideland Inc Ent$284.9898% confidence
30012 Ivy Glenn Drive Suite 200, 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.
- Tideland Inc Ent$284.9898% confidence
14 Vintage, Laguna Niguel, CA, 92677
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 970035811
$1,606.65
25314 Hugo Road, Laguna Niguel, CA, 92677
Held by Texaco Inc
Royalties/Residuals · ID 17535302
$1,605.18
3 possible associated properties
At this address
- Coast, Oil Investment$675.1798% confidence
25314 Hugo Road, Laguna Niguel, CA, 92677
- Coast, Oil Investment$1,242.2698% confidence
25314 Hugo Road, Laguna Niguel, CA, 92677
- Coast, Oil Investment$1,884.8398% confidence
25314 Hugo Road, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Coast, Oil Investment$675.1798% confidence
28372 La Falda, Laguna Niguel, CA, 92677
Held by Navy Federal Credit Union
Savings accounts · ID 1030256514
$1,602.56
Aseptic Training Institute LLCCA
PO Box 7824, Laguna Niguel, CA, 92607
Held by Steris Corporation
Accounts-receivable credit balance · ID 1010793335
$1,601.25
29342 Bobolink Drive, Laguna Niguel, CA, 92677
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1032860502
$1,600.00
1 possible associated property
At this address
- So, Siu Lan N$516.0198% confidence
29342 Bobolink 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.
- So, Siu Lan N$516.0198% confidence
23891 Longspur Court, Laguna Niguel, CA, 92677
Held by Pathward
Misc intangible property · ID 1041090029
$1,600.00
2 possible associated properties
At this address
- Kim, Jimmy Y$15.0095% confidence
23891 Longspur Court, Laguna Niguel, CA, 92677
- Kim, Jimmy Y$25.6795% confidence
23891 Longspur 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.
- Kim, Jimmy Y$15.0095% confidence
24832 Hidden Hills Road Apt M, Laguna Niguel, CA, 92677
Held by Morgan Stanley & Co LLC
Dividends · ID 1046941432
$1,598.72
3 possible associated properties
At this address
- Zabaroni, Brenda C$1,085.7498% confidence
24832 Hidden Hills Road Apt M, Laguna Niguel, CA, 92677
- Zabaroni, Brenda C$5,750.6698% confidence
24832 Hidden Hills Road Apt M, Laguna Niguel, CA, 92677
- Zabaroni, Brenda C$8,625.9998% confidence
24832 Hidden Hills Road Apt M, 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.
- Zabaroni, Brenda C$1,085.7498% confidence
29295 Canary Court, Laguna Niguel, CA, 92677
Held by Barr Laboratories
Co-owner on this record: Essayian, Kymburlee
Securities · ID 17354713
$1,598.28
3 possible associated properties
At this address
- Essayian, Mark$3.3898% confidence
29295 Canary Court, Laguna Niguel, CA, 92677
- Essayian, Mark$4.7798% confidence
29295 Canary Court, Laguna Niguel, CA, 92677
- Essayian, Mark$3,196.5598% confidence
29295 Canary 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.
- Essayian, Mark$3.3898% confidence
29295 Canary Court, Laguna Niguel, CA, 92677
Held by Barr Laboratories
Co-owner on this record: Essayian, Mark
Securities · ID 17354713
$1,598.28
3 possible associated properties
At this address
- Essayian, Kymburlee$3,196.5598% confidence
29295 Canary Court, Laguna Niguel, CA, 92677
- Essayian, Mark$3.3891% confidence
29295 Canary Court, Laguna Niguel, CA, 92677
- Essayian, Mark$4.7791% confidence
29295 Canary 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.
- Essayian, Kymburlee$3,196.5598% confidence
18 Seafare, Laguna Niguel, CA, 92677
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043940751
$1,597.05
24831 Eaton Lane, Laguna Niguel, CA, 92677
Held by At&t Inc.
Co-owner on this record: Pantol, Lee J
Shares of stock (Returned by po) · ID 980312646
$1,595.07
5 possible associated properties
Same owner name elsewhere
- Pantol, Roy J$12.90100% confidence
C/o Danylyshyn 24831 Eaton Lane, Laguna Niguel, CA, 92677
- Pantol, Roy J$446.00100% confidence
C/o Danylyshyn 24831 Eaton Lane, Laguna Niguel, CA, 92677
At this address
- Pantol, Roy J$4.6098% confidence
24831 Eaton Lane, Laguna Niguel, CA, 92677
- Pantol, Roy J$11.5598% confidence
24831 Eaton Lane, Laguna Niguel, CA, 92677
- Pantol, Roy J$26.4298% confidence
24831 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.
- Pantol, Roy J$12.90100% confidence
2 Windham Lane, Laguna Niguel, CA, 92677
Held by Bank Of America NA
Outstanding official checks · ID 1027233427
$1,595.00
2 possible associated properties
At this address
- Wang, Jing$4,000.3998% confidence
2 Windham Lane, Laguna Niguel, CA, 92677
- Wang NA$84.1791% confidence
2 Windham 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.
- Wang, Jing$4,000.3998% confidence
104 Oakcliff Drive, Laguna Niguel, CA, 92677
Held by San Diego Gas & Electric
Vendor checks · ID 966461919
$1,594.32