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
US Department Of Homeland SecurityCA
24000 Avila Road 2nd Floor Room 23, Laguna Niguel, CA, 92677
Held by Pandora Media, Inc
Accounts payable · ID 1037717761
$1,825.00
3 possible associated properties
At this address
- US Department Of Homeland Security$1,500.0098% confidence
24000 Avila Road 2nd Floor Room 23, Laguna Niguel, CA, 92677
- US Department Of Homeland Security$1,500.0098% confidence
24000 Avila Road 2nd Floor Room 23, Laguna Niguel, CA, 92677
- US Department Of Homeland Security$1,825.0098% confidence
24000 Avila Road 2nd Floor Room 23, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- US Department Of Homeland Security$1,500.0098% confidence
25351 Calle Becerra, Laguna Niguel, CA, 92677
Held by Metlife Inc
Securities · ID 16299534
$1,824.86
3 possible associated properties
Same owner name elsewhere
- Johnson, Rebecca A$9.2498% confidence
951 School Street, San Leandro, CA, 94577
- Johnson, Rebecca A$5.0198% confidence
- Johnson, Rebecca A$9.2498% confidence
951 School Street, San Leandro, CA, 94577
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Johnson, Rebecca A$9.2498% confidence
24922 Monte Verde, Laguna Niguel, CA, 92677
Held by Texas State Of
Other · ID 17382963
$1,822.75
30272 Crown Valley Parkway, Laguna Niguel, CA, 92677
Held by San Diego Gas And Electric
Refunds or rebates · ID 999267190
$1,821.41
US Citizenship And Immigration 24000 Avila Road 2nd Floor Room 2312, Laguna Niguel, CA, 92677
Held by Progressive Casualty Insurance Comp
Misc outstanding checks · ID 978275934
$1,820.00
Department Of Homeland Security EntCA
24000 Avila Road 2nd Floor California Service Center, Laguna Niguel, CA, 92677
Held by Icahn School Of Medicine At Mount Sinai
Shut-In royalties · ID 979366467
$1,820.00
US Citizenship And Immigration 24000 Avila Road 2nd Floor Room 2312, Laguna Niguel, CA, 92677
Held by Progressive Casualty Insurance Co
Misc outstanding checks · ID 981813523
$1,820.00
US Citizenship And Immigration 24000 Avila Road 2nd Floor Room 2312, Laguna Niguel, CA, 92677
Held by Progressive Casualty Insurance Co
Misc outstanding checks · ID 981813530
$1,820.00
US Citizenship And Immigration 24000 Avila Road 2nd Floor Room 2312, Laguna Niguel, CA, 92677
Held by Progressive Casualty Insurance Co
Misc outstanding checks · ID 981813531
$1,820.00
US Citizenship And Immigration 24000 Avila Road 2nd Floor Room 2312, Laguna Niguel, CA, 92677
Held by Progressive Casualty Insurance Co
Misc outstanding checks · ID 981813535
$1,820.00
US Department Of Citizenship AndCA
C/o Immigration Services Uscis PO Box 10129, Laguna Niguel, CA, 92607
Held by Pacific Gas & Electric Company
Accounts payable · ID 983571165
$1,820.00
1 possible associated property
Same owner name elsewhere
- US Department Of Citizenship And$580.00100% confidence
C/o Immigration Services Usci PO Box 10129, Laguna Niguel, CA, 92607
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- US Department Of Citizenship And$580.00100% confidence
30592 Via Lindosa, Laguna Niguel, CA, 92677
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1030420330
$1,817.48
3 Lime Orch, Laguna Niguel, CA, 92677
Held by Td Ameritrade Clearing Inc.
Credit balances · ID 1017747544
$1,815.32
6 possible associated properties
Same owner name elsewhere
- Dukeshire, Donald$3.9298% confidence
5832 Carbeck Drive, Huntington Beach, CA, 92648
- Dukeshire, Donald$2,657.9698% confidence
24429 Barton Road, Loma Linda, CA, 92354
- Dukeshire, Donald$137.4498% confidence
5832 Carbeck Drive, Huntington Beach, CA, 92648
At this address
- Dukeshire, Donald$0.0198% confidence
3 Lime Orch, Laguna Niguel, CA, 92677
- Dukeshire, Donald$1,140.0098% confidence
3 Lime Orch, Laguna Niguel, CA, 92677
- Dukeshire, Donald$263.2398% confidence
3 Lime Orch, 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.
- Dukeshire, Donald$3.9298% confidence
P O Box 6306, Laguna Niguel, CA, 92607
Held by Freeport-McMoran Oil & Gas
Royalties · ID 981229397
$1,814.83
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
11 Fleurance Street, Laguna Niguel, CA, 92677
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047292101
$1,807.72
27841 Sarabeth Lane, Laguna Niguel, CA, 92677
Held by Citibank (west) FSB (ca)
Time deposits, CD accounts · ID 15689674
$1,806.62
4 possible associated properties
Same owner name elsewhere
- Parto, Mojgan R$528.6598% confidence
25634 PO Avenue, Mission Viejo, CA, 92691
At this address
- Parto, Mojgan$0.9895% confidence
27841 Sarabeth Lane, Laguna Niguel, CA, 92677
- Parto, Mojgan$19.9295% confidence
27841 Sarabeth Lane, Laguna Niguel, CA, 92677
- Parto, Mojgan$10,304.4695% confidence
27841 Sarabeth 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.
- Parto, Mojgan R$528.6598% confidence
UscisCA
Dept Of Homeland Security Cali Attn Cap Exempt Hib Processing, Laguna Niguel, CA, 92677
Held by University Of North Carolina At Chapel H
Misc outstanding checks · ID 983701026
$1,805.00
27817 Country Lane Road, Laguna Niguel, CA, 92677
Held by Phoenix Companies Inc The
Dividend reinvestment plan · ID 954563770
$1,804.57
1 possible associated property
At this address
- H A & S S Johnson & H$389.9598% confidence
27817 Country Lane 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.
- H A & S S Johnson & H$389.9598% confidence
Chi, LokCA
30892 Calle Moraga, Laguna Niguel, CA, 92677
Held by Wells Fargo Bank NA
Savings accounts · ID 977908355
$1,804.57
1 possible associated property
At this address
- Chi, Lok$6,140.4498% confidence
30892 Calle Moraga, 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.
- Chi, Lok$6,140.4498% confidence
Abm, Engineering Laguna NiguelCA
24000 Avila Road, Laguna Niguel, CA, 92677
Held by Weatherproofing Technologies Inc
Accounts payable · ID 1001798976
$1,800.00
1 possible associated property
At this address
- Abm$5.1691% confidence
24000 Avila Road, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Abm$5.1691% confidence
23751 Mariner Drive #179, Laguna Niguel, CA, 92677
Held by Plains Explor & Prod Company
Co-owner on this record: Langman, Ryk
Royalties · ID 960216679
$1,799.38
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 960216679
$1,799.38
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
29032 Ridgeview Drive, Laguna Niguel, CA, 92677
Held by American Express Company
Accounts-receivable credit balance · ID 1028086001
$1,797.74
5 possible associated properties
Same owner name elsewhere
- Gunter, Janice Doyle$2,047.30100% confidence
29032 Ridgeview Drive, Laguna Beach, CA, 92677
- Gunter, Janice Doyle$3,006.91100% confidence
29032 Ridgeview Drive, Laguna Beach, CA, 92677
At this address
- Gunter, Janice D$219.6295% confidence
29032 Ridgeview Drive, Laguna Niguel, CA, 92677
- Gunter, Janice$130.9795% confidence
29032 Ridgeview Drive, Laguna Niguel, CA, 92677
- Gunter, Janice D$154.5795% confidence
29032 Ridgeview 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.
- Gunter, Janice Doyle$2,047.30100% confidence
33741 Shackleton Isle, Laguna Niguel, CA, 92677
Held by Micro General Corporation 93 Recap
Securities · ID 14214703
$1,795.65
33741 Shackleton Isle, Laguna Niguel, CA, 92677
Held by Micro General Corporation 93 Recap
Securities · ID 14214698
$1,795.65
2 possible associated properties
Same owner name elsewhere
- Hornbeck, Gene$53.69100% confidence
Laguna Niguel, CA, 92677
- Hornbeck, Gene$100.0098% confidence
5720 83rd Lane, Lubbock, TX, 79424
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hornbeck, Gene$53.69100% confidence
30041 Tessier Street Apt 173, Laguna Niguel, CA, 92677
Held by Avon Products Inc
Co-owner on this record: Bartlett, Trevor Shawn
Dividends · ID 952330835
$1,792.88
3 possible associated properties
At this address
- Bartlett, Marilou$55.4898% confidence
30041 Tessier Street Apt 173, Laguna Niguel, CA, 92677
- Bartlett, Marilou$54.0298% confidence
30041 Tessier Street Apt 173, Laguna Niguel, CA, 92677
- Bartlett, Marilou$54.0298% confidence
30041 Tessier Street Apt 173, 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.
- Bartlett, Marilou$55.4898% confidence
30041 Tessier Street Apt 173, Laguna Niguel, CA, 92677
Held by Avon Products Inc
Co-owner on this record: Bartlett, Marilou
Dividends · ID 952330835
$1,792.88
6 possible associated properties
Same owner name elsewhere
- Bartlett, Trevor Shawn$1.6298% confidence
8772 De Ville Circle, Huntington Beach, CA, 92647
- Bartlett, Trevor Shawn$29.7698% confidence
8772 De Ville Circle, Huntingtn Bch, CA, 92647
- Bartlett, Trevor Shawn$11.2498% confidence
8772 De Ville Circle, Huntingtn Bch, CA, 92647
At this address
- Bartlett, Trevor Shawn$7,928.3698% confidence
30041 Tessier Street Apt 173, Laguna Niguel, CA, 92677
- Bartlett, Trevor Shawn$7,928.3698% confidence
30041 Tessier Street Apt 173, Laguna Niguel, CA, 92677
- Bartlett, Trevor S$55.4895% confidence
30041 Tessier Street Apt 173, 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.
- Bartlett, Trevor Shawn$1.6298% confidence
P O Box 6306, Laguna Niguel, CA, 92607
Held by Plains Explor & Prod Company
Royalties · ID 971768451
$1,792.60
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$1,617.86100% 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
2 Coral Ridge 106, Laguna Niguel, CA, 92677
Held by United Shore Financial Services LLC
Co-owner on this record: Cota, Andrea R
Escrow accounts · ID 1035594858
$1,792.33
3 possible associated properties
At this address
- Cota, Christopher A$235.2098% confidence
2 Coral Ridge 106, Laguna Niguel, CA, 92677
- Cota, Andrea R$1,792.3391% confidence
2 Coral Ridge 106, Laguna Niguel, CA, 92677
- Cota, Andrea R$235.2091% confidence
2 Coral Ridge 106, 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.
- Cota, Christopher A$235.2098% confidence
2 Coral Ridge 106, Laguna Niguel, CA, 92677
Held by United Shore Financial Services LLC
Co-owner on this record: Cota, Christopher A
Escrow accounts · ID 1035594858
$1,792.33
4 possible associated properties
Same owner name elsewhere
- Cota, Andrea R$3.00100% confidence
Christopher A Cota 2 Coral Ridge, Laguna Niguel, CA, 92677
At this address
- Cota, Andrea R$235.2098% confidence
2 Coral Ridge 106, Laguna Niguel, CA, 92677
- Cota, Christopher A$1,792.3391% confidence
2 Coral Ridge 106, Laguna Niguel, CA, 92677
- Cota, Christopher A$235.2091% confidence
2 Coral Ridge 106, 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.
- Cota, Andrea R$3.00100% confidence
28 San Simeon, Laguna Niguel, CA, 92677
Held by Fire Insurance Exchange
Individual policy benefit/Clm · ID 1033219107
$1,788.28
1 possible associated property
At this address
- Lee, Christine H$0.0295% confidence
28 San Simeon, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lee, Christine H$0.0295% confidence
29511 Via San Sebastian, Laguna Niguel, CA, 92677
Held by Hoag Memorial Hospital Presbyterian
Salaries/Wages · ID 17674639
$1,787.06
$1,785.34
Oppenheimer, Fundsfbo Roya OvCA
28257 Via Fierro, Laguna Niguel, CA, 92677
Held by Minnesota Life Insurance Company.
Pensions, retirement funds · ID 15203594
$1,785.03
23732 Hillhurst Drive Apt 22, Laguna Niguel, CA, 92677
Held by Schoolsfirst Federal Credit Union
Co-owner on this record: Campbell, Ronald G
Savings accounts · ID 1044496993
$1,782.57
4 possible associated properties
Same owner name elsewhere
- Campbell, Norma J$1.0698% confidence
3056 Castro Valley Boulevard Unit 146, Castro Valley, CA, 94546
- Campbell, Norma J$98.3398% confidence
12808 Castlegate, Lynwood, CA, 90262
- Campbell, Norma J$59.0098% confidence
At this address
- Campbell, Ronald G$1,782.5791% confidence
23732 Hillhurst Drive Apt 22, 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.
- Campbell, Norma J$1.0698% confidence
23732 Hillhurst Drive Apt 22, Laguna Niguel, CA, 92677
Held by Schoolsfirst Federal Credit Union
Co-owner on this record: Campbell, Norma J
Savings accounts · ID 1044496993
$1,782.57
4 possible associated properties
Same owner name elsewhere
- Campbell, Ronald G$0.3898% confidence
23905 Outrigger Drive, Canyon Lake, CA, 92587
- Campbell, Ronald G$6.9698% confidence
2865 South Bascom Avenue Apt 906, Campbell, CA, 95008
- Campbell, Ronald G$68.8498% confidence
PO Box 8884, Newport Beach, CA, 92658
At this address
- Campbell, Norma J$1,782.5791% confidence
23732 Hillhurst Drive Apt 22, 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.
- Campbell, Ronald G$0.3898% confidence
29571 Ivy Glenn Drive, Laguna Niguel, CA, 92677
Held by Prudential Insurance Company
Co-owner on this record: Allingham, Marion L
Proceeds due beneficiaries · ID 968975624
$1,781.10
2 possible associated properties
At this address
- Allingham, Marion L$1,781.1091% confidence
29571 Ivy Glenn Drive, Laguna Niguel, CA, 92677
- Allingham, Marion L$341.2891% confidence
29571 Ivy Glenn 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.
- Allingham, Marion L$1,781.1091% confidence
29571 Ivy Glenn Drive, Laguna Niguel, CA, 92677
Held by Prudential Insurance Company
Co-owner on this record: Allingham, Kay M
Proceeds due beneficiaries · ID 968975624
$1,781.10
4 possible associated properties
Same owner name elsewhere
- Allingham, Marion L$605.59100% confidence
23852 Wardlord Circle, Laguna Niguel, CA, 92677
- Allingham, Marion L$44.0098% confidence
19 North Vista De La Luna, Laguna Beach, CA, 92651
At this address
- Allingham, Marion L$341.2898% confidence
29571 Ivy Glenn Drive, Laguna Niguel, CA, 92677
- Allingham, Kay M$1,781.1091% confidence
29571 Ivy Glenn 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.
- Allingham, Marion L$605.59100% confidence
24981 La Pantera, Laguna Niguel, CA, 92677
Held by Loancare LLC
Outstanding official checks · ID 1032693229
$1,779.18
29785 Niguel Road Apt F, Laguna Niguel, CA, 92677
Held by Pruet Production Co Inc
Misc outstanding checks · ID 1015467951
$1,778.09
29652 Avante, Laguna Niguel, CA, 92677
Held by Jp Morgan Find Services (formerly Chase Global Service)
Co-owner on this record: Downey, Mark H
Dividends · ID 13662259
$1,777.05
3 possible associated properties
At this address
- Downey, K M$4,714.8698% confidence
29652 Avante, Laguna Niguel, CA, 92677
- Downey, Helen R$13,816.3191% confidence
29652 Avante, Laguna Niguel, CA, 92677
- Downey, Mark H$13,816.3191% confidence
29652 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, K M$4,714.8698% confidence
29652 Avante, Laguna Niguel, CA, 92677
Held by Jp Morgan Find Services (formerly Chase Global Service)
Co-owner on this record: Downey, K M
Dividends · ID 13662259
$1,777.05
6 possible associated properties
Same owner name elsewhere
- Downey, Mark H$3,532.46100% confidence
26952 Avante, Laguna Niguel, CA, 92677
- Downey, Mark H$2,020.82100% confidence
26952 Avante, Laguna Niguel, CA, 92677
- Downey, Mark H$5,603.02100% confidence
26952 Avante, Laguna Niguel, CA, 92677
At this address
- Downey, Mark H$13,816.3198% confidence
29652 Avante, Laguna Niguel, CA, 92677
- Downey, Mark H$4,605.4498% confidence
29652 Avante, Laguna Niguel, CA, 92677
- Downey, Mark H$4,605.4498% confidence
29652 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$3,532.46100% confidence
11 Old Ranch Road, Laguna Niguel, CA, 92677
Held by Advantage Marketing Systems Os Cash
Shares exchanged for shares · ID 17251773
$1,772.87
3 possible associated properties
At this address
- Yao, George T$1,591.4598% 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$1,591.4598% confidence
11 Old Ranch Road, Laguna Niguel, CA, 92677
Held by Advantage Marketing Systems Os Cash
Securities · ID 17251774
$1,772.87
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$1,591.4598% 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
30025 Alicia Parkway, Laguna Niguel, CA, 92677
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1043505998
$1,772.00
25402 Hugo Road, Laguna Niguel, CA, 92677
Held by Charles Schwab & Co Inc
Securities · ID 18035696
$1,771.79
3 possible associated properties
Same owner name elsewhere
- Yarnall, Richard A$0.3198% confidence
1275 Buchanan Street Apt 3, San Francisco, CA, 94115
- Yarnall, Richard A$11.2598% confidence
2903 Riachuelo, San Clemente, CA, 92673
- Yarnall, Richard A$65.0098% confidence
1275 Buchanan Street Apartme, San Francisco, CA, 94115
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yarnall, Richard A$0.3198% confidence
Lease, Express Special PurposesCA
30012 Ivy Glenn Drive Suite 200, Laguna Niguel, CA, 92677
Held by Silicon Valley Bank
Checking accounts, demand deposit · ID 15091714
$1,771.64
28921 Curlew Lane, Laguna Niguel, CA, 92677
Held by Jpmorgan Chase Bank N.a. (703)
Matured CD or save cert · ID 972618831
$1,770.33
2 possible associated properties
At this address
- Floyd, Gerald L$3.1091% confidence
28921 Curlew Lane, Laguna Niguel, CA, 92677
- Floyd, Gerald L$20.0091% confidence
28921 Curlew 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.
- Floyd, Gerald L$3.1091% confidence
30041 Tessier Apt 308, Laguna Niguel, CA, 92677
Held by Standard Life & Accident Insurance Company
Outstanding official checks · ID 1025153561
$1,769.95
2 possible associated properties
Same owner name elsewhere
- Ruano, Robert G$30.1898% confidence
2630 West Lincoln Avenue # 217, Anaheim, CA, 92801
At this address
- Ruano, Robert$36.5995% confidence
30041 Tessier Apt 308, 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.
- Ruano, Robert G$30.1898% confidence
27922 Via Crespi, Laguna Niguel, CA, 92677
Held by Banc Of California
Savings accounts · ID 1006641304
$1,769.10
2 possible associated properties
Same owner name elsewhere
- Cuizon, Alicia B$4.3398% confidence
2945 West Avenue 35, Los Angeles, CA, 90065
- Cuizon, Alicia B$9.7898% confidence
2945 West Avenue 35, Los Angeles, CA, 90065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cuizon, Alicia B$4.3398% confidence
29446 Dry Dock Cove, Laguna Niguel, CA, 92677
Held by Union Bank N.a.
Savings accounts · ID 1014132113
$1,766.28
31152 Doral Place, Laguna Niguel, CA, 92677
Held by Linn Operating Inc
Royalties · ID 978538519
$1,765.73
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$1,537.8598% 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
23612 Shirleen Court, Laguna Niguel, CA, 92677
Held by Bank Of America - California NA (318)
Co-owners on this record: Liau, Kun-Mey Y, Yang, Ming Tsu
Checking accounts · ID 1024273636
$1,762.76
2 possible associated properties
At this address
- Yang, Chiu-Tsei$11,840.0098% confidence
23612 Shirleen Court, Laguna Niguel, CA, 92677
- Yang, Ming Tsu$1,762.7691% confidence
23612 Shirleen 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.
- Yang, Chiu-Tsei$11,840.0098% confidence
23612 Shirleen Court, Laguna Niguel, CA, 92677
Held by Bank Of America - California NA (318)
Co-owners on this record: Yang, Chiu Tsei, Yang, Ming Tsu
Checking accounts · ID 1024273636
$1,762.76
23612 Shirleen Court, Laguna Niguel, CA, 92677
Held by Bank Of America - California NA (318)
Co-owners on this record: Liau, Kun-Mey Y, Yang, Chiu Tsei
Checking accounts · ID 1024273636
$1,762.76
2 possible associated properties
At this address
- Yang, Chiu Tsei$1,762.7691% confidence
23612 Shirleen Court, Laguna Niguel, CA, 92677
- Yang, Chiu-Tsei$11,840.0091% confidence
23612 Shirleen 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.
- Yang, Chiu Tsei$1,762.7691% confidence
5 Marseille, Laguna Niguel, CA, 92677
Held by National Financial Services LLC
Co-owner on this record: Risa B Fink Rev Fam Trust
Underlying shares or outstanding certificates · ID 1014630092
$1,762.25
3 possible associated properties
At this address
- Fink, Risa B$11,015.6998% confidence
5 Marseille, Laguna Niguel, CA, 92677
- Fink, Risa B$980.0098% confidence
5 Marseille, Laguna Niguel, CA, 92677
- Fink, Risa B$11,015.6998% confidence
5 Marseille, 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.
- Fink, Risa B$11,015.6998% confidence
5 Marseille, Laguna Niguel, CA, 92677
Held by National Financial Services LLC
Co-owner on this record: Fink, Risa B
Underlying shares or outstanding certificates · ID 1014630092
$1,762.25
3 possible associated properties
At this address
- Risa B Fink Rev Fam Trust$2.7698% confidence
5 Marseille, Laguna Niguel, CA, 92677
- Risa B Fink Rev Fam Trust$11,015.6998% confidence
5 Marseille, Laguna Niguel, CA, 92677
- Risa B Fink Rev Fam Trust$980.0098% confidence
5 Marseille, 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.
- Risa B Fink Rev Fam Trust$2.7698% confidence
28281 Crown Valley Pky, Laguna Niguel, CA, 92677
Held by Southern California Gas Co.
Vendor payments · ID 13699316
$1,761.75
28821 Drakes Bay, Laguna Niguel, CA, 92677
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027283729
$1,757.70
28144 El Montanero, Laguna Niguel, CA, 92677
Held by Flagstar Bank FSB
Cashier's checks · ID 1013416527
$1,756.40
23 Faire Winds, Laguna Niguel, CA, 92677
Held by Td Ameritrade Clearing Inc.
Credit balances · ID 1017749627
$1,754.46
3 possible associated properties
Same owner name elsewhere
- Pedley, Daniel J18 SHARES INTL AMERICAN HOMES INC98% confidence
1706 Dover Drive, Newport Beach, CA, 92660
- Pedley, Daniel J20 SHARES INTL AMERICAN HOMES INC98% confidence
1706 Dover Drive, Newport Beach, CA, 92660
At this address
- Pedley, Dan$100.0095% confidence
23 Faire Winds, 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.
- Pedley, Daniel J18 SHARES INTL AMERICAN HOMES INC98% confidence
C O Camille Mary Devere Konigs 12 Newton Court, Laguna Niguel, CA, 92677
Held by Rtx Corporation
Underlying shares or outstanding certificates · ID 1035609135
$1,751.95
3 possible associated properties
Same owner name elsewhere
- De, Vere Camille Mary$1.20100% confidence
C O Camille Mary Devere Konigs 12 Newton Court, Laguna Niguel, CA, 92677
- De, Vere Camille Mary$1.20100% confidence
C O Camille Mary Devere Konigs 12 Newton Court, Laguna Niguel, CA, 92677
- De, Vere Camille Mary$1.80100% confidence
C O Camille Mary Devere Konigs 12 Newton 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.
- De, Vere Camille Mary$1.20100% confidence
P O Box 6306, Laguna Niguel, CA, 92607
Held by Freeport-McMoran Oil & Gas
Royalties · ID 986312646
$1,746.91
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
29786 Sea Shore Lane, Laguna Niguel, CA, 92677
Held by First Dominion Mutual Life Ins
Funds held in a fiduciary capacity · ID 963603552
$1,744.87
29681 Preston, Laguna Niguel, CA, 92677
Held by Nuvision Federal Credit Union
Savings accounts/Credit union shrs · ID 10375575
$1,744.36
PO Box 6128, Laguna Niguel, CA, 92607
Held by Intel Corporation
Dividends · ID 980460870
$1,743.63
3 possible associated properties
Same owner name elsewhere
- Chang, Li Heng$21.37100% confidence
PO Box 6128, Laguna Niguel, CA, 92607
- Chang, Li-Heng$94.0098% confidence
PO Box 2217, Hawthorne, CA, 90251
- Chang, Li Heng$10.0098% confidence
30432 Via Estoril, 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, Li Heng$21.37100% confidence
29382 Castle Road, Laguna Niguel, CA, 92677
Held by Avangrid Inc Ex Uil Holdings Corp
Co-owner on this record: Paul, Marlene L
Funds for liquidation · ID 1004566447
$1,743.00
6 possible associated properties
Same owner name elsewhere
- Paul, Albert D$0.9898% confidence
8307 Georgetown Avenue, Los Angeles, CA, 90045
- Paul, Albert D$300.5098% confidence
Box 111, Goleta, CA, 93017
- Paul, Albert D$393.7598% confidence
C/o Marlene L Paul PO Box 7236, Laguna Niguel, CA, 92607
At this address
- Paul, Albert D$1,228.4098% confidence
29382 Castle Road, Laguna Niguel, CA, 92677
- Paul, Albert D$8,767.6698% confidence
29382 Castle Road, Laguna Niguel, CA, 92677
- Paul, Marlene L$1,228.4091% confidence
29382 Castle 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.
- Paul, Albert D$0.9898% confidence
29382 Castle Road, Laguna Niguel, CA, 92677
Held by Avangrid Inc Ex Uil Holdings Corp
Co-owner on this record: Paul, Albert D
Funds for liquidation · ID 1004566447
$1,743.00
6 possible associated properties
Same owner name elsewhere
- Paul, Marlene L$0.01100% confidence
Marlene L Paul 26 Denia, Laguna Niguel, CA, 92677
- Paul, Marlene L$281.9698% confidence
00000
- Paul, Marlene L$362.1398% confidence
00000
At this address
- Paul, Marlene L$1,228.4098% confidence
29382 Castle Road, Laguna Niguel, CA, 92677
- Paul, Marlene L$8,767.6698% confidence
29382 Castle Road, Laguna Niguel, CA, 92677
- Paul, Albert D$1,228.4091% confidence
29382 Castle 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.
- Paul, Marlene L$0.01100% confidence
24271 Avenida De Las Flores, Laguna Niguel, CA, 92677
Held by Flagstar Bank FSB
Cashier's checks · ID 1038204388
$1,742.71
28 Andorra Street, Laguna Niguel, CA, 92677
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1025916372
$1,742.31
1 possible associated property
Same owner name elsewhere
- Honores, Ernesto L.$20.0098% confidence
322 La Soledad Way, Oceanside, CA, 92057
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Honores, Ernesto L.$20.0098% confidence
30022 Bello Place, Laguna Niguel, CA, 92677
Held by Green Dot Bank
Credit checks or memos · ID 1008895887
$1,742.07
3 possible associated properties
Same owner name elsewhere
- Santiago, Evelyn$16.28100% confidence
24912 Hidden Hills Road Apt K, Laguna Niguel, CA, 92677
- Santiago, Evelyn$50.0098% confidence
4522 Yosemie Way, Los Angeles, CA, 90065
- Santiago, Evelyn$82.3698% confidence
169 Sunrise Street, Dale, TX, 78616
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Santiago, Evelyn$16.28100% confidence
24272 La Hermosa Avenue, Laguna Niguel, CA, 92677
Held by At&t Inc
Co-owner on this record: Kasper, Deborah
Underlying shares or outstanding certificates · ID 1005648207
$1,740.81
3 possible associated properties
At this address
- Small, Ernest W JR$35.0498% confidence
24272 La Hermosa Avenue, Laguna Niguel, CA, 92677
- Small, Ernest W JR$35.0498% confidence
24272 La Hermosa Avenue, Laguna Niguel, CA, 92677
- Small, Ernest W JR$35.0498% confidence
24272 La Hermosa 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.
- Small, Ernest W JR$35.0498% confidence
24272 La Hermosa Avenue, Laguna Niguel, CA, 92677
Held by At&t Inc
Co-owner on this record: Small, Ernest W JR
Underlying shares or outstanding certificates · ID 1005648207
$1,740.81
4 possible associated properties
Same owner name elsewhere
- Kasper, Deborah$40.0098% confidence
5016 Stedeann Street, Torrance, CA, 90503
At this address
- Kasper, Deborah$35.0498% confidence
24272 La Hermosa Avenue, Laguna Niguel, CA, 92677
- Kasper, Deborah$35.0498% confidence
24272 La Hermosa Avenue, Laguna Niguel, CA, 92677
- Kasper, Deborah$35.0498% confidence
24272 La Hermosa 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.
- Kasper, Deborah$40.0098% confidence
94 Seascape, Laguna Niguel, CA, 92677
Held by Marriott International Inc
Wages, payroll, salaries · ID 1026228016
$1,738.98
3 possible associated properties
Same owner name elsewhere
- Taylor, Katherine M$0.0398% confidence
30 Miller Place Penthouse, San Francisco, CA, 94108
- Taylor, Katherine M$0.4598% confidence
966 Kovak Court, Chico, CA, 95973
- Taylor, Katherine M$2.6298% confidence
3770 Floravista Avenue 2207, Santa Clara, CA, 95051
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Taylor, Katherine M$0.0398% confidence
1 Lime Orch C/o Patri, Laguna Niguel, CA, 92677
Held by Oasis Petroleum
Royalties · ID 1021136259
$1,738.09
P O Box 6306, Laguna Niguel, CA, 92607
Held by Plains Explor & Prod Company
Royalties · ID 963290149
$1,736.96
3 possible associated properties
Same owner name elsewhere
- 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
- D Everett Lee Trust$1,617.86100% 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$2,672.33100% confidence
13 Parkman Road East, Laguna Niguel, CA, 92677
Held by Southern California Gas Company
Refunds or rebates · ID 1033765744
$1,735.60
3 possible associated properties
Same owner name elsewhere
- Bushnell, Tim$5.80100% confidence
52 Niguel Pointe, Laguna Niguel, CA, 92677
- Bushnell, Tim$50.0098% confidence
28166 Calle San Remo, San Juan Capistrano, CA, 92675
At this address
- Bushnell, Tim$28.2698% confidence
13 Parkman Road 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.
- Bushnell, Tim$5.80100% confidence
PO Box 6083, Laguna Niguel, CA, 92607
Held by U. S. Bank, N. A.
Checking accounts · ID 1046138407
$1,734.16
3 possible associated properties
Same owner name elsewhere
- Sicoli, Nancy R$75.05100% confidence
PO Box 6083, Laguna Niguel, CA, 92607
- Sicoli, Nancy R$0.0098% confidence
24040 Camino Del Avion Suite A15, Dana Point, CA, 92629
- Sicoli, Nancy R$16.0098% confidence
PO Box 2355, Laguna Hills, CA, 92654
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sicoli, Nancy R$75.05100% confidence
28561 El Sur, Laguna Niguel, CA, 92677
Held by Cenlar FSB
Misc outstanding checks · ID 1019103626
$1,733.89
C/o Bruce J Thacker 24715 Queens Court, Laguna Niguel, CA, 92677
Held by Plains Marketing L.p.
Royalties · ID 955029068
$1,731.56
3 possible associated properties
Same owner name elsewhere
- Worthington, Win$79.68100% confidence
C/o Bruce J Thacker 24715 Queens Court, Laguna Niguel, CA, 92677
- Worthington, Win$1,511.02100% confidence
C/o Bruce J Thacker, Laguna Niguel, CA, 92677
- Worthington, Win$683.56100% confidence
C/o Bruce J Thacker, 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$79.68100% confidence
23985 Catamaran Way, Laguna Niguel, CA, 92677
Held by Energy Transfer Crude Marketing LLC
Co-owner on this record: Cooper Co Barbara Jean
Royalties · ID 1047988031
$1,729.07
4 possible associated properties
Same owner name elsewhere
- Cooper, King JR$395.5098% confidence
At this address
- Cooper, King JR$405.4198% confidence
23985 Catamaran Way, Laguna Niguel, CA, 92677
- Cooper, King JR$356.3898% confidence
23985 Catamaran Way, Laguna Niguel, CA, 92677
- Cooper, King JR$305.5098% confidence
23985 Catamaran 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.
23985 Catamaran Way, Laguna Niguel, CA, 92677
Held by Energy Transfer Crude Marketing LLC
Co-owner on this record: Cooper, King JR
Royalties · ID 1047988031
$1,729.07
3 possible associated properties
At this address
- Cooper, King JR$1,729.0791% confidence
23985 Catamaran Way, Laguna Niguel, CA, 92677
- Cooper, King JR$405.4191% confidence
23985 Catamaran Way, Laguna Niguel, CA, 92677
- Cooper, King JR$356.3891% confidence
23985 Catamaran 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.
- Cooper, King JR$1,729.0791% confidence
23 Russel Lane And Regina Wooley, Laguna Niguel, CA, 92677
Held by Denbury Resources Inc
Royalties · ID 1025480904
$1,728.71
1 possible associated property
At this address
- Wooley, Robert E$1,637.8798% 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$1,637.8798% confidence
23 Russel Lane, Laguna Niguel, CA, 92677
Held by Denbury Resources Inc
Royalties · ID 1025480904
$1,728.71
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
29739 Niguel Road #c, Laguna Niguel, CA, 92677
Held by Genworth Life Insurance Co
Insurance claim checks · ID 17156075
$1,727.94
1 possible associated property
At this address
- Johnson, Michael$5,574.0098% confidence
29739 Niguel Road #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.
- Johnson, Michael$5,574.0098% confidence
28382 Via Alfonse, Laguna Niguel, CA, 92677
Held by Aaa Life Insurance Company
Premium refunds · ID 1031796456
$1,725.01
28192 Bluebell Drive, Laguna Niguel, CA, 92677
Held by Manufacturers Bank
Checking accounts, demand deposit · ID 14961868
$1,724.86
1 possible associated property
Same owner name elsewhere
- Ash, David M$2.5898% confidence
6033 Rowland Avenue, Temple City, CA, 91780
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ash, David M$2.5898% confidence
Bob Rettig Construction And ConsultingCA
30262 Crown Valley Parkway Su, Laguna Niguel, CA, 92677
Held by Catlin Specialty Insurance Company
Accounts payable · ID 1010026319
$1,724.25
1 possible associated property
Same owner name elsewhere
- Bob Rettig Construction And Consulting$15.0098% confidence
223 4th Street, Seal Beach, CA, 90740
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bob Rettig Construction And Consulting$15.0098% confidence
26085 Getty Drive, Laguna Niguel, CA, 92677
Held by Td Ameritrade Clearing Inc.
Credit balances · ID 997391846
$1,723.55
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
23141 Verdugo Lane, Laguna Niguel, CA, 92677
Held by Metlife Inc
Securities · ID 15479128
$1,722.17
3 possible associated properties
Same owner name elsewhere
- Hall, Ralph A$7.3898% confidence
1048 Paradise Park Road, Pebble Beach, CA, 93953
- Hall, Ralph A$50.1498% confidence
1313 Jason Drive, Marysville, CA, 95901
- Hall, Ralph A$34.1398% confidence
1048 Paradise Park Road, Pebble Beach, CA, 93953
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hall, Ralph A$7.3898% confidence
12 Glen Cv, Laguna Niguel, CA, 92677
Held by Ford Motor Company
Securities exchanged for cash · ID 16467198
$1,720.00
3 possible associated properties
At this address
- Betz, Donald E$0.6398% confidence
12 Glen Cv, Laguna Niguel, CA, 92677
- Betz, Donald E$36.6398% confidence
12 Glen Cv, Laguna Niguel, CA, 92677
- Betz, Donald E$10.5698% confidence
12 Glen Cv, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Betz, Donald E$0.6398% confidence
28100 Cabot Road Apt 221, Laguna Niguel, CA, 92677
Held by Whcg Holdco LLC
Refunds due · ID 1019544663
$1,718.24
1 possible associated property
Same owner name elsewhere
- Vyas, Kruti$50.0098% confidence
234 Fairmeadow Wy, Milpitas, CA, 95035
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vyas, Kruti$50.0098% confidence
25261 Via Lido, Laguna Niguel, CA, 92677
Held by San Diego Gas & Electric
Refunds or rebates · ID 960838325
$1,714.86
3 possible associated properties
At this address
- Nevis, At Laguna Niguel$45.7495% confidence
25261 Via Lido, Laguna Niguel, CA, 92677
- Nevis Milano Inc$8.3691% confidence
25261 Via Lido, Laguna Niguel, CA, 92677
- Nevis Milano Inc$12.4491% confidence
25261 Via Lido, 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.
- Nevis, At Laguna Niguel$45.7495% confidence
Dept Of Treasury - Irs, Laguna Niguel, CA, 92607
Held by Great Southern Life Insurance Company
Insurance claim checks · ID 18644225
$1,713.38
29381 Buckhaven, Laguna Niguel, CA, 92677
Held by Wachovia Corp/southtrust Corp
Dividends · ID 16487169
$1,712.50
1 possible associated property
At this address
- Mobile Homes Properties Inc$130.0898% confidence
29381 Buckhaven, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mobile Homes Properties Inc$130.0898% confidence
US Department Of Homeland SecurityCA
24000 Avila Road, Laguna Niguel, CA, 92677
Held by Bank Of America NA
Cashier's checks · ID 1034149008
$1,710.00
3 possible associated properties
At this address
- US Department Of Homeland Security$500.0098% confidence
24000 Avila Road, Laguna Niguel, CA, 92677
- US Department Of Homeland Security$750.0098% confidence
24000 Avila Road, Laguna Niguel, CA, 92677
- US Department Of Homeland Security$500.0098% confidence
24000 Avila Road, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- US Department Of Homeland Security$500.0098% confidence
31101 Augusta Drive, Laguna Niguel, CA, 92677
Held by Metlife Inc
Securities · ID 16313108
$1,708.82
3 possible associated properties
Same owner name elsewhere
- McNamara, John F$108.8098% confidence
15350 Oak Lane, Brookfield, 53005
- McNamara, John F$59.7598% confidence
889 Street Charles Drive, Thousand Oaks, CA, 91360
- McNamara, John F$64.1098% confidence
38125 Fremont Boulevard, Fremont, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McNamara, John F$108.8098% confidence
22 Killini, Laguna Niguel, CA, 92677
Held by Ubs Financial Services
Liquidating fund earnings · ID 19072879
$1,708.75
6 possible associated properties
Same owner name elsewhere
- Finkelstein, Louis H$483.1298% confidence
Merrill Lynch Trust Co #### McKinney Street Suite ####, Houston, TX, 77010
- Finkelstein, Louis H$831.0898% confidence
Merrill Lynch Trust Co #### McKinney Street Suite ####, Houston, TX, 77010
- Finkelstein, Louis H$258.4898% confidence
C/o Linda Stone 2706 South Grand Avenue, Santa Ana, CA, 92705
At this address
- Finkelstein, Louis H$283.8098% confidence
22 Killini, Laguna Niguel, CA, 92677
- Finkelstein, Herman L$95.1491% confidence
22 Killini, Laguna Niguel, CA, 92677
- Finkelstein, Herman L$731.7091% confidence
22 Killini, 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.
- Finkelstein, Louis H$483.1298% confidence
22822 Dominita Road, Laguna Niguel, CA, 92677
Held by Bny Mellon - Unit Investment Trust
Co-owners on this record: Albert E Harris Testamentary Trust, Downey, Helen R
Matured bond principal · ID 975561937
$1,708.05
2 possible associated properties
At this address
- Hartmann, Anita H$72.6098% confidence
22822 Dominita Road, Laguna Niguel, CA, 92677
- Hartmann, Anita H$72.0098% 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.
- Hartmann, Anita H$72.6098% confidence
22822 Dominita Road, Laguna Niguel, CA, 92677
Held by Bny Mellon - Unit Investment Trust
Co-owners on this record: Albert E Harris Testamentary Trust, Hartmann, Anita H
Matured bond principal · ID 975561937
$1,708.05
4 possible associated properties
Same owner name elsewhere
- Downey, Helen R$13,816.31100% confidence
29652 Avante, Laguna Niguel, CA, 92677
At this address
- Downey, Helen R$72.6098% confidence
22822 Dominita Road, Laguna Niguel, CA, 92677
- Downey, Helen R$72.0098% confidence
22822 Dominita Road, Laguna Niguel, CA, 92677
- Downey, Helen R$16.4698% 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.
- Downey, Helen R$13,816.31100% confidence