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
31672 Isle Royal Drive, Laguna Niguel, CA, 92677
Held by Capital One NA
Savings accounts · ID 993450482
$2,050.68
2 possible associated properties
At this address
- Davari, Amin$0.0791% confidence
31672 Isle Royal Drive, Laguna Niguel, CA, 92677
- Davari, Amin$11.0091% confidence
31672 Isle Royal 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.
- Davari, Amin$0.0791% confidence
24885 Via Sonoma, Laguna Niguel, CA, 92677
Held by Wellpoint Inc.
Group policy benefit/Clm payments · ID 965851557
$2,048.32
1 possible associated property
At this address
- Derin, Alemdar$56.3298% confidence
24885 Via Sonoma, 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.
- Derin, Alemdar$56.3298% confidence
179 Seafare, Laguna Niguel, CA, 92677
Held by Raymond James & Associates Inc
Mutual fund shares · ID 1019379271
$2,047.17
1 possible associated property
At this address
- Stone, Kihong$6,096.4798% confidence
179 Seafare, 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.
- Stone, Kihong$6,096.4798% confidence
$2,046.75
1 possible associated property
Same owner name elsewhere
- Endo, Roberto S$7,328.0898% confidence
6 Via Laguna, 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.
- Endo, Roberto S$7,328.0898% confidence
19 Saint Maxime, Laguna Niguel, CA, 92677
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates · ID 976571223
$2,045.78
6 possible associated properties
Same owner name elsewhere
- Moughabghab, Raed$2.7698% confidence
513 Verbena Court, Encinitas, CA, 92024
- Moughabghab, Raed$0.3098% confidence
513 Verbena Court, Encinitas, CA, 92024
- Moughabghab, Raed$1,116.0098% confidence
513 Verbena Court, Encinitas, CA, 92024
At this address
- Moughabghab, Raed$2.3198% confidence
19 Saint Maxime, Laguna Niguel, CA, 92677
- Moughabghab, Raed$9.2098% confidence
19 Saint Maxime, Laguna Niguel, CA, 92677
- Moughabghab, Raed$703.4898% confidence
19 Saint Maxime, 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.
- Moughabghab, Raed$2.7698% confidence
27862 Avenida Armijo, Laguna Niguel, CA, 92677
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1043500642
$2,044.75
1 possible associated property
At this address
- Sanjabi, Irandokht$81.0098% confidence
27862 Avenida Armijo, 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.
- Sanjabi, Irandokht$81.0098% confidence
28188 Moulton Parkway Apt 1314, Laguna Niguel, CA, 92677
Held by Citibank NA
Co-owner on this record: Velasco, Zenaida P
Checking accounts · ID 969426917
$2,041.48
28188 Moulton Parkway Apt 1314, Laguna Niguel, CA, 92677
Held by Citibank NA
Co-owner on this record: Rodrigo, A Velasco SR
Checking accounts · ID 969426917
$2,041.48
4 possible associated properties
Same owner name elsewhere
- Velasco, Zenaida P$0.2998% confidence
86 Everglade Drive, San Francisco, CA, 94132
- Velasco, Zenaida P$0.5598% confidence
1719 29th Avenue, San Francisco, CA, 94122
At this address
- Velasco, Rodrigo A SR$74.1891% confidence
28188 Moulton Parkway Apt 1314, Laguna Niguel, CA, 92677
- Velasco, Bayani P$74.1891% confidence
28188 Moulton Parkway Apt 1314, 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.
- Velasco, Zenaida P$0.2998% confidence
2 Salerno Drive, Laguna Niguel, CA, 92677
Held by U.s. Bank - Tss
Co-owner on this record: McCormick, Michael
Principal payments · ID 961617651
$2,040.00
4 possible associated properties
Same owner name elsewhere
- McCormick, Melissa$156.4198% confidence
2204 Sunrise Drive, Belton, TX, 76513
- McCormick, Melissa$268.2498% confidence
### Benton Drive Apt ####, Allen, TX, 75013
- McCormick, Melissa$117.9698% confidence
3405 Faulkner Drive, Flower Mound, TX, 75022
At this address
- McCormick, Michael$2,040.0091% confidence
2 Salerno 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.
- McCormick, Melissa$156.4198% confidence
2 Salerno Drive, Laguna Niguel, CA, 92677
Held by U.s. Bank - Tss
Co-owner on this record: McCormick, Melissa
Principal payments · ID 961617651
$2,040.00
1 possible associated property
At this address
- McCormick, Melissa$2,040.0091% confidence
2 Salerno 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.
- McCormick, Melissa$2,040.0091% confidence
24301 Hillview Drive, Laguna Niguel, CA, 92677
Held by Nationwide Mutual Insurance
Individual policy benefit/Clm · ID 1017160986
$2,037.86
1 possible associated property
At this address
- Carney, Faith M$6.4898% confidence
24301 Hillview 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.
- Carney, Faith M$6.4898% confidence
31632 Sea Shadows Wy, Laguna Niguel, CA, 92677
Held by Advantage Marketing Systems Os Cash
Liquidating fund earnings · ID 17249321
$2,037.75
3 possible associated properties
At this address
- Kubica, Matthew J$7.8998% confidence
31632 Sea Shadows Wy, Laguna Niguel, CA, 92677
- Kubica, Matthew J$51.4998% confidence
31632 Sea Shadows Wy, Laguna Niguel, CA, 92677
- Kubica, Matthew J$56.8998% confidence
31632 Sea Shadows Wy, 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.
- Kubica, Matthew J$7.8998% confidence
27324 Camino Capistrano Unit, Laguna Niguel, CA, 92677
Held by First American Title Company
Escrow accounts · ID 992225495
$2,036.78
32511 Mediterranian, Laguna Niguel, CA, 92677
Held by State Of Massachusetts
Dividends · ID 2562735
$2,034.79
25224 Via Las Plamas, Laguna Niguel, CA, 92677
Held by Flagstar Bank FSB
Drafts · ID 967595904
$2,033.62
25242 Bentwood, Laguna Niguel, CA, 92677
Held by Cenlar FSB
Co-owner on this record: Dadour, Ghada Elia
Misc outstanding checks · ID 1011346016
$2,029.84
4 possible associated properties
Same owner name elsewhere
- Dadour, Michel G$176.9398% confidence
CA
At this address
- Dadour, Michel G$3.0098% confidence
25242 Bentwood, Laguna Niguel, CA, 92677
- Dadour, Michel G$188.2998% confidence
25242 Bentwood, Laguna Niguel, CA, 92677
- Dadour, Michel G$62.2498% confidence
25242 Bentwood, 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.
- Dadour, Michel G$176.9398% confidence
25242 Bentwood, Laguna Niguel, CA, 92677
Held by Cenlar FSB
Co-owner on this record: Dadour, Michel G
Misc outstanding checks · ID 1011346016
$2,029.84
3 possible associated properties
At this address
- Dadour, Ghada E$3.0095% confidence
25242 Bentwood, Laguna Niguel, CA, 92677
- Dadour, Michel$7.2791% confidence
25242 Bentwood, Laguna Niguel, CA, 92677
- Dadour, Michel$544.3891% confidence
25242 Bentwood, 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.
- Dadour, Ghada E$3.0095% confidence
29175 Alfieri Street, Laguna Niguel, CA, 92677
Held by St. Joseph Health System
Vendor checks · ID 1031879223
$2,021.85
2 possible associated properties
At this address
- Nicketeghad, Mandana$6.6698% confidence
29175 Alfieri Street, Laguna Niguel, CA, 92677
- Nicketeghad, Mandana$0.6998% confidence
29175 Alfieri Street, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nicketeghad, Mandana$6.6698% confidence
26952 Avante, Laguna Niguel, CA, 92677
Held by Jp Morgan Find Services (formerly Chase Global Service)
Dividends · ID 12058388
$2,020.82
6 possible associated properties
Same owner name elsewhere
- Downey, Mark H$3.83100% confidence
29652 Avante, Laguna Niguel, CA, 92677
- Downey, Mark H$5.92100% confidence
29652 Avante, Laguna Niguel, CA, 92677
- Downey, Mark H$0.02100% 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$1,636.8598% 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$3.83100% confidence
28171 Teton Court, Laguna Niguel, CA, 92677
Held by Charles Schwab & Co Inc
Co-owner on this record: Nadejda, Khlybova
Credit balances · ID 1071371972
$2,018.36
28171 Teton Court, Laguna Niguel, CA, 92677
Held by Charles Schwab & Co Inc
Co-owner on this record: Vadim, Derkach
Credit balances · ID 1071371972
$2,018.36
23673 Wellesley Court 14, Laguna Niguel, CA, 92677
Held by Citimortgage Inc.
Outstanding official checks · ID 1018392214
$2,016.92
2 possible associated properties
Same owner name elsewhere
- Nishida, Kathleen$0.2598% confidence
21953 Newkirk Avenue, Carson, CA, 90745
- Nishida, Kathleen$15.0098% confidence
11033 Twin Pond Terrace, San Diego, CA, 92128
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nishida, Kathleen$0.2598% confidence
108 Siena, Laguna Niguel, CA, 92677
Held by San Diego County Credit Union
Savings accounts · ID 999137271
$2,016.64
3 possible associated properties
At this address
- Corke, Alison$140.6798% confidence
108 Siena, Laguna Niguel, CA, 92677
- Corke, Alison$10.0098% confidence
108 Siena, Laguna Niguel, CA, 92677
- Corke, Alison R$40.3995% confidence
108 Siena, 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.
- Corke, Alison$140.6798% confidence
35 South Peak, Laguna Niguel, CA, 92677
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1021519715
$2,011.00
2 possible associated properties
At this address
- West, Coast Rehab$3,000.0098% confidence
35 South Peak, Laguna Niguel, CA, 92677
- West, Coast Rehab$2,841.4998% confidence
35 South Peak, 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.
- West, Coast Rehab$3,000.0098% confidence
C/o Richard Griffin 23894 Aliso Creek Road, Laguna Niguel, CA, 92677
Held by Global Payments Inc
Security deposit · ID 981309463
$2,010.28
163 Fleurance, Laguna Niguel, CA, 92677
Held by Metabank NA
Misc intangible property · ID 1013256015
$2,004.58
27792 Country Lane Road, Laguna Niguel, CA, 92677
Held by Homesite Group Incorporated
Unidentified remittances · ID 1037736614
$2,002.00
2 possible associated properties
Same owner name elsewhere
- Referente, Jaime$2.17100% confidence
27792 Country Lane, Laguna Niguel, CA, 92677
At this address
- Referente, Jim$20.0091% confidence
27792 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.
- Referente, Jaime$2.17100% confidence
28792 Mira Vis, Laguna Niguel, CA, 92677
Held by Usaa Federal Savings Bank
Cashier's checks · ID 1010851845
$2,001.02
3 possible associated properties
At this address
- Fields, Robert E$1.2598% confidence
28792 Mira Vis, Laguna Niguel, CA, 92677
- Fields, Robert E$9.7298% confidence
28792 Mira Vis, Laguna Niguel, CA, 92677
- Fields, Robert E$6.1398% confidence
28792 Mira 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.
- Fields, Robert E$1.2598% confidence
24000 Avila Road Mail Stop 510, Laguna Niguel, CA, 92677
Held by Wells Fargo Bank, N.a. (apecs 1)
Cashier's checks · ID 1022592841
$2,000.32
1 possible associated property
At this address
- United, States Treasury$3,436.1598% confidence
24000 Avila Road Mail Stop 510, 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.
- United, States Treasury$3,436.1598% confidence
7 Nottingham Court, Laguna Niguel, CA, 92677
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1024443814
$2,000.22
1 possible associated property
At this address
- Golestanian, Mehrshad$1,500.0098% confidence
7 Nottingham Court, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Golestanian, Mehrshad$1,500.0098% confidence
22811 Veranade Road, Laguna Niguel, CA, 92677
Held by Missouri State Of
Other · ID 2695204
$2,000.00
3 possible associated properties
Same owner name elsewhere
- Allen, Madge T$1,994.11100% confidence
22811 Veranada Road, Laguna Niguel, CA, 92677
- Allen, Madge T$67.5198% confidence
1209 East 4th Street, Long Beach, CA
- Allen, Madge T$97.8498% confidence
1209 East 4th Street, Long Beach, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Allen, Madge T$1,994.11100% confidence
Department, Of Homeland SecurityCA
24000 Avila Road 2nd Floor 2302 US Citizenship Immigration Ser, Laguna Niguel, CA, 92677
Held by Marriott International Inc
Accounts payable · ID 981267481
$2,000.00
29235 Kestrel, Laguna Niguel, CA, 92677
Held by Pacific Gas & Electric Company
Refunds or rebates · ID 994075090
$2,000.00
1 Sierra Vista, Laguna Niguel, CA, 92677
Held by Autonation Inc.
Accounts payable · ID 994154396
$2,000.00
26041 Cape Drive Suite 226, Laguna Niguel, CA, 92677
Held by Wells Fargo Bank National Assocation
Checking accounts · ID 994838628
$2,000.00
1 possible associated property
At this address
- Sung, Wai Lik$300.1395% confidence
26041 Cape Drive Suite 226, 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.
- Sung, Wai Lik$300.1395% confidence
15 Leiceister, Laguna Niguel, CA, 92677
Held by Fletcher Jones Motorcars
Refunds due · ID 999976195
$2,000.00
3 possible associated properties
Same owner name elsewhere
- Patel, Padmesh$0.0198% confidence
60 Shoreridge, Newport Coast, CA, 92657
- Patel, Padmesh$0.3298% confidence
620 Newport Center Drive, San Diego, CA, 92660
- Patel, Padmesh$111.0098% confidence
60 Shoreridge, Newport Coast, CA, 92657
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Patel, Padmesh$0.0198% confidence
27811 Daisyfield Drive, Laguna Niguel, CA, 92677
Held by First National Bank Of Omaha
Credit checks or memos · ID 1022850323
$2,000.00
23821 Hillhurst Drive Apt 9, Laguna Niguel, CA, 92677
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1027260577
$2,000.00
3 possible associated properties
Same owner name elsewhere
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
1 Park Place, Laguna Niguel, CA, 92651
Held by Fletcher Jones Motorcars
Accounts-receivable credit balance · ID 1034585331
$2,000.00
2 possible associated properties
Same owner name elsewhere
- Manthripragada, Lauren$0.62100% confidence
171 Crescent Bay Drive, Laguna Beach, CA, 92651
- Manthripragada, Lauren$0.37100% confidence
171 Crescent Bay Drive, Laguna Beach, CA, 92651
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Manthripragada, Lauren$0.62100% confidence
Li, ChaoCA
23772 Hillhurst Drive, Laguna Niguel, CA, 92677
Held by East West Bank
Checking accounts · ID 1038301424
$2,000.00
30111 Niguel Road, Laguna Niguel, CA, 92677
Held by Cvs Pharmacy Inc
Refunds due · ID 1045561654
$2,000.00
25142 La Estrada Drive, Laguna Niguel, CA, 92677
Held by National Financial Services LLC
Misc outstanding checks · ID 1047253659
$2,000.00
3 possible associated properties
At this address
- Dcourage, Bobbi L$2,000.0098% confidence
25142 La Estrada Drive, Laguna Niguel, CA, 92677
- Dcourage, Bobbi L$2,000.0098% confidence
25142 La Estrada Drive, Laguna Niguel, CA, 92677
- Dcourage, Bobbi L$2,000.0098% confidence
25142 La Estrada 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.
- Dcourage, Bobbi L$2,000.0098% confidence
25142 La Estrada Drive, Laguna Niguel, CA, 92677
Held by National Financial Services LLC
Misc outstanding checks · ID 1047253660
$2,000.00
3 possible associated properties
At this address
- Dcourage, Bobbi L$2,000.0098% confidence
25142 La Estrada Drive, Laguna Niguel, CA, 92677
- Dcourage, Bobbi L$2,000.0098% confidence
25142 La Estrada Drive, Laguna Niguel, CA, 92677
- Dcourage, Bobbi L$2,000.0098% confidence
25142 La Estrada 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.
- Dcourage, Bobbi L$2,000.0098% confidence
25142 La Estrada Drive, Laguna Niguel, CA, 92677
Held by National Financial Services LLC
Misc outstanding checks · ID 1047253661
$2,000.00
3 possible associated properties
At this address
- Dcourage, Bobbi L$2,000.0098% confidence
25142 La Estrada Drive, Laguna Niguel, CA, 92677
- Dcourage, Bobbi L$2,000.0098% confidence
25142 La Estrada Drive, Laguna Niguel, CA, 92677
- Dcourage, Bobbi L$2,000.0098% confidence
25142 La Estrada 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.
- Dcourage, Bobbi L$2,000.0098% confidence
25142 La Estrada Drive, Laguna Niguel, CA, 92677
Held by National Financial Services LLC
Misc outstanding checks · ID 1047253662
$2,000.00
3 possible associated properties
At this address
- Dcourage, Bobbi L$2,000.0098% confidence
25142 La Estrada Drive, Laguna Niguel, CA, 92677
- Dcourage, Bobbi L$2,000.0098% confidence
25142 La Estrada Drive, Laguna Niguel, CA, 92677
- Dcourage, Bobbi L$2,000.0098% confidence
25142 La Estrada 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.
- Dcourage, Bobbi L$2,000.0098% confidence
California Advisory Committee On MilitarCA
29712 Avante, Laguna Niguel, CA, 92677
Held by Grand Canyon Education Inc.
Accounts payable · ID 1047983518
$2,000.00
1 possible associated property
At this address
- California Advisory Council On Military$12.8591% confidence
29712 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.
- California Advisory Council On Military$12.8591% confidence
29773 D Niguel Road, Laguna Niguel, CA, 92677
Held by Nynex Corporation
Co-owners on this record: Allen, Marie, McGinnis, Virginia, McGinnis, William P
Shares of stock (Returned by po) · ID 4552499
$1,998.91
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 Nynex Corporation
Co-owners on this record: Allen, Marie, McGinnis, Sue V, McGinnis, Virginia
Shares of stock (Returned by po) · ID 4552499
$1,998.91
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 Nynex Corporation
Co-owners on this record: Allen, Marie, McGinnis, Sue V, McGinnis, William P
Shares of stock (Returned by po) · ID 4552499
$1,998.91
4 possible associated properties
Same owner name elsewhere
- McGinnis, Virginia$200.0098% confidence
At this address
- McGinnis, Virginia C$1,388.4295% confidence
29773-D Niguel Road, Laguna Niguel, CA, 92677
- McGinnis, Virginia C$1,431.1395% confidence
29773 D Niguel Road, Laguna Niguel, CA, 92677
- McGinnis, Virginia C$165.7995% 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.
29773 D Niguel Road, Laguna Niguel, CA, 92677
Held by Nynex Corporation
Co-owners on this record: McGinnis, Sue V, McGinnis, Virginia, McGinnis, William P
Shares of stock (Returned by po) · ID 4552499
$1,998.91
3 possible associated properties
At this address
- Allen, Katherine M$1,388.4291% confidence
29773-D Niguel Road, Laguna Niguel, CA, 92677
- Allen, Katherine M$1,431.1391% confidence
29773 D Niguel Road, Laguna Niguel, CA, 92677
- Allen, Katherine M$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.
- Allen, Katherine M$1,388.4291% confidence
25065 Eaton Lane, Laguna Niguel, CA, 92677
Held by Wells Fargo Bank NA
Cashier's checks · ID 1027594106
$1,998.06
2 possible associated properties
Same owner name elsewhere
- Ashjerdifarahani, Reza$110.14100% confidence
23821 Hillhurst Drive Apt 12, Laguna Niguel, CA, 92677
At this address
- Ashjerdifarahani, Reza$1,500.0098% confidence
25065 Eaton Lane, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ashjerdifarahani, Reza$110.14100% confidence
29652 Avante, Laguna Niguel, CA, 92677
Held by Whirlpool Corporation
Unexch stock of successor co · ID 960093991
$1,996.96
5 possible associated properties
Same owner name elsewhere
- Downey, Kenneth M$72.60100% confidence
22822 Dominita Road, Laguna Niguel, CA, 92677
- Downey, Kenneth M$72.00100% confidence
22822 Dominita Road, Laguna Niguel, CA, 92677
At this address
- Downey, K M$4,714.8695% 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, Kenneth M$72.60100% confidence
27262 Nicole Drive, Laguna Niguel, CA, 92677
Held by Reassure America Life Ins Co
Proceeds due beneficiaries · ID 958928547
$1,995.33
22811 Veranada Road, Laguna Niguel, CA, 92677
Held by Morgan Stanley D W Inc.
Other · ID 9741999
$1,994.11
3 possible associated properties
Same owner name elsewhere
- Allen, Madge T$2,000.00100% confidence
22811 Veranade Road, Laguna Niguel, CA, 92677
- Allen, Madge T$957.9298% confidence
1209 East 4th Street, Long Beach, CA
- Allen, Madge T$2,269.8698% confidence
4231 Alcove Avenue, N Hollywood, CA, 91600
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Allen, Madge T$2,000.00100% confidence
C O Bene Lauren J Hirsch 24311 Toponas Court, Laguna Niguel, CA, 92677
Held by Fidelity Invest Inst Ops Cmpy Inc
Mutual fund shares · ID 985027944
$1,993.03
3 possible associated properties
Same owner name elsewhere
- Hirsch, Lawrence D$60.60100% confidence
24311 Toponas Court, Laguna Niguel, CA, 92677
- Hirsch, Lawrence D$1,260.51100% confidence
C O Bene Lauren J Hirsch 24311 Toponas Court, Laguna Niguel, CA, 92677
- Hirsch, Lawrence D$1,083.73100% confidence
C O Bene Lauren J Hirsch 24311 Toponas 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.
- Hirsch, Lawrence D$60.60100% confidence
15192 Via Catalina, Laguna Niguel, CA, 92656
Held by Caesar'S Entertainment Incorporated Common (ppe1)
Securities · ID 16553978
$1,992.00
1 possible associated property
At this address
- Chipman, Lee$30.0098% confidence
15192 Via Catalina, Laguna Niguel, CA, 92656
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chipman, Lee$30.0098% confidence
Lin, XinCA
24432 Silver Spur Lane, Laguna Niguel, CA, 92677
Held by Bank Of America - California NA (318)
Savings accounts · ID 1024276184
$1,990.12
1 possible associated property
At this address
- Lin, Xin$2,103.1498% confidence
24432 Silver Spur 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.
- Lin, Xin$2,103.1498% confidence
27495 Manor Hill Road, Laguna Niguel, CA, 92677
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027282074
$1,989.00
29281 Canary Court, Laguna Niguel, CA, 92677
Held by State Farm Mutual Automobile Ins
Individual policy benefit/Clm · ID 993107287
$1,988.99
3 possible associated properties
Same owner name elsewhere
- Acs Recovery Services$3,563.7398% confidence
TX, 00000
- Acs Recovery Services$3,688.2098% confidence
C/o David Klosterboer Assoc #### Westway Park Boulevard Suite ###, Houston, TX, 77041
- Acs Recovery Services$464.9598% confidence
100 North Central Expwy, Suite 506, Dallas, TX, 75201
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Acs Recovery Services$3,563.7398% confidence
20 Henley Drive, Laguna Niguel, CA, 92677
Held by Wells Fargo Bank, N.a. (apecs 1)
Co-owner on this record: Diane, Levy
Checking accounts · ID 1057559981
$1,987.25
2 possible associated properties
Same owner name elsewhere
- Diane, Criscuolo$8.2598% confidence
1132 Killarney Lane, Burlingame, CA, 94010
At this address
- Diane, Levy$1,987.2591% confidence
20 Henley 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.
- Diane, Criscuolo$8.2598% confidence
20 Henley Drive, Laguna Niguel, CA, 92677
Held by Wells Fargo Bank, N.a. (apecs 1)
Co-owner on this record: Diane, Criscuolo
Checking accounts · ID 1057559981
$1,987.25
1 possible associated property
At this address
- Diane, Criscuolo$1,987.2591% confidence
20 Henley 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.
- Diane, Criscuolo$1,987.2591% confidence
23751 Mariner Drive 179, Laguna Niguel, CA, 92677
Held by Plains Explor & Prod Company
Co-owner on this record: Langman, Ryk
Royalties · ID 969246017
$1,983.53
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$1,460.6398% confidence
23751 Mariner Drive #179, Laguna Niguel, CA, 92677
- Langman, David$1,551.3998% confidence
23751 Mariner Drive #179, Laguna Niguel, CA, 92677
- Langman, David$1,799.3898% 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 969246017
$1,983.53
3 possible associated properties
At this address
- Langman, Ryk$1,460.6398% confidence
23751 Mariner Drive #179, Laguna Niguel, CA, 92677
- Langman, Ryk$1,551.3998% confidence
23751 Mariner Drive #179, Laguna Niguel, CA, 92677
- Langman, Ryk$1,799.3898% 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$1,460.6398% confidence
27515 Country Lane Road, Laguna Niguel, CA, 92677
Held by Charles Schwab & Co.
Credit balances · ID 1009930452
$1,981.68
1 possible associated property
At this address
- Escobal, Henry$14,892.4498% confidence
27515 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.
- Escobal, Henry$14,892.4498% confidence
2 Mandalay, Laguna Niguel, CA, 92677
Held by City Holding Company
Dividends · ID 15889329
$1,981.14
227 Shorebreaker Drive, Laguna Niguel, CA, 92677
Held by The Walt Disney Company
Co-owner on this record: Bristol, Noelle
Underlying shares or outstanding certificates · ID 999874068
$1,980.96
3 possible associated properties
At this address
- Bristol, Brian$117.6098% confidence
227 Shorebreaker Drive, Laguna Niguel, CA, 92677
- Bristol, Brian$15.2098% confidence
227 Shorebreaker Drive, Laguna Niguel, CA, 92677
- Bristol, Brian$12.0098% confidence
227 Shorebreaker Drive, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bristol, Brian$117.6098% confidence
227 Shorebreaker Drive, Laguna Niguel, CA, 92677
Held by The Walt Disney Company
Co-owner on this record: Bristol, Brian
Underlying shares or outstanding certificates · ID 999874068
$1,980.96
3 possible associated properties
At this address
- Bristol, Noelle$117.6098% confidence
227 Shorebreaker Drive, Laguna Niguel, CA, 92677
- Bristol, Noelle$15.2098% confidence
227 Shorebreaker Drive, Laguna Niguel, CA, 92677
- Bristol, Noelle$12.0098% confidence
227 Shorebreaker Drive, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bristol, Noelle$117.6098% confidence
8 Alcott Place, Laguna Niguel, CA, 92677
Held by East West Bank
Checking accounts · ID 1025889680
$1,980.00
22782 Monteago Road, Laguna Niguel, CA, 92677
Held by Marriott International Inc
Funds for liquidation · ID 999246329
$1,978.28
3 possible associated properties
At this address
- Christian, John L$6.6298% confidence
22782 Monteago Road, Laguna Niguel, CA, 92677
- Christian, John L$1,662.7098% 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
Top Notch Software Solutions IncCA
28572 Rancho Laguna, Laguna Niguel, CA, 92677
Held by Pershing LLC
Credit balances · ID 1033612411
$1,977.48
28241 Crown Valley Parkway Apt F329, Laguna Niguel, CA, 92677
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1043510808
$1,974.68
3 possible associated properties
Same owner name elsewhere
- Efremov, Egor$100.58100% confidence
28241 Crown Valley Parkway Apt F3, Laguna Niguel, CA, 92677
- Efremov, Egor$25.00100% confidence
28241 Crown Vly Parkway Apt F329, Laguna Niguel, CA, 92677
- Efremov, Egor$25.00100% confidence
28241 Crown Vly Parkway Apt F329, 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.
- Efremov, Egor$100.58100% confidence
27762 Forbes Road #6, Laguna Niguel, CA, 92677
Held by Cardservice International Inc
Escrow accounts · ID 954652645
$1,974.45
24522 Kings Road, Laguna Niguel, CA, 92677
Held by Metlife Inc
Securities · ID 16309758
$1,974.39
24952 Hidden Hills Road Apt D, Laguna Niguel, CA, 92677
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm · ID 1040382510
$1,973.01
1 possible associated property
At this address
- Bahenacruz, Ricardo$26.1398% confidence
24952 Hidden Hills Road Apt 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.
- Bahenacruz, Ricardo$26.1398% confidence
Stephens 31351 Paseo Del Sol, Laguna Niguel, CA, 92677
Held by Gte Corporation
Securities · ID 12366618
$1,967.93
3 possible associated properties
Same owner name elsewhere
- Towner, Valerie$847.45100% confidence
C/o Stephens 31351 Paseo, Laguna Niguel, CA, 92677
- Towner, Valerie$0.0798% confidence
297 North State College Boulevard, Orange, CA, 92868
- Towner, Valerie$3.2998% confidence
297 North State College Blvdapt 20 80, Orange, CA, 92868
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Towner, Valerie$847.45100% confidence
3 Columbus, Laguna Niguel, CA, 92677
Held by Cbs Corp/king World Productions Inc
Co-owner on this record: Westberg, Nancy
Shares exchanged for shares · ID 16180491
$1,966.68
3 possible associated properties
At this address
- Westburg, Lauren$169.8293% confidence
3 Columbus, Laguna Niguel, CA, 92677
- Westberg, Nancy$1,966.6891% confidence
3 Columbus, Laguna Niguel, CA, 92677
- Westberg, Nancy$169.8291% confidence
3 Columbus, 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.
- Westburg, Lauren$169.8293% confidence
3 Columbus, Laguna Niguel, CA, 92677
Held by Cbs Corp/king World Productions Inc
Co-owner on this record: Westberg, Lauren E
Shares exchanged for shares · ID 16180491
$1,966.68
5 possible associated properties
Same owner name elsewhere
- Westberg, Nancy$0.5898% confidence
26222 Glendon Lane, Laguna Hills, CA, 92653
- Westberg, Nancy$0.7998% confidence
26222 Glendon Lane, Laguna Hills, CA, 92653
- Westberg, Nancy$100.0098% confidence
PO Box 4077, Lago Vista, TX, 78645
At this address
- Westberg, Nancy$169.8298% confidence
3 Columbus, Laguna Niguel, CA, 92677
- Westberg, Lauren E$1,966.6891% confidence
3 Columbus, 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.
- Westberg, Nancy$0.5898% confidence
25482 Calle Becerra, Laguna Niguel, CA, 92677
Held by Kroger Co. - Common The.
Underlying shares or outstanding certificates · ID 960872900
$1,962.49
1 possible associated property
At this address
- Hagemann, Ann G$110.8098% confidence
25482 Calle Becerra, 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.
- Hagemann, Ann G$110.8098% confidence
Department, Of Homeland SecurityCA
24000 Avila Road 2nd Floor, Laguna Niguel, CA, 92677
Held by Warner Bros Entertainment Inc
Accounts payable · ID 1011167877
$1,960.00
3 possible associated properties
At this address
- Department, Of Homeland Security$500.0098% confidence
24000 Avila Road 2nd Floor, Laguna Niguel, CA, 92677
- Department, Of Homeland Security$535.0098% confidence
24000 Avila Road 2nd Floor, Laguna Niguel, CA, 92677
- Department, Of Homeland Security$1,225.0098% confidence
24000 Avila Road 2nd Floor, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Department, Of Homeland Security$500.0098% confidence
U S Department Of Homeland SecurityCA
24000 Avila Road 2nd Floor Room 2312, Laguna Niguel, CA, 92677
Held by Gannett Co Inc
Vendor checks · ID 1020502780
$1,960.00
3 possible associated properties
At this address
- U S Department Of Homeland Security$500.0098% confidence
24000 Avila Road 2nd Floor Room 2312, Laguna Niguel, CA, 92677
- U S Department Of Homeland Security$1,225.0098% confidence
24000 Avila Road 2nd Floor Room 2312, Laguna Niguel, CA, 92677
- U S Department Of Homeland Security$500.0098% confidence
24000 Avila Road 2nd Floor Room 2312, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- U S Department Of Homeland Security$500.0098% confidence
U S Department Of Homeland SecurityCA
24000 Avila Road 2nd Floor Room 2312, Laguna Niguel, CA, 92677
Held by Huntington National Bank
Vendor checks · ID 1021747284
$1,960.00
3 possible associated properties
At this address
- U S Department Of Homeland Security$500.0098% confidence
24000 Avila Road 2nd Floor Room 2312, Laguna Niguel, CA, 92677
- U S Department Of Homeland Security$1,225.0098% confidence
24000 Avila Road 2nd Floor Room 2312, Laguna Niguel, CA, 92677
- U S Department Of Homeland Security$1,960.0098% confidence
24000 Avila Road 2nd Floor Room 2312, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- U S Department Of Homeland Security$500.0098% confidence
U S Department Of Homeland SecurityCA
24000 Avila Road 2nd Floor Room 2312, Laguna Niguel, CA, 92677
Held by Huntington National Bank
Vendor checks · ID 1021747286
$1,960.00
3 possible associated properties
At this address
- U S Department Of Homeland Security$500.0098% confidence
24000 Avila Road 2nd Floor Room 2312, Laguna Niguel, CA, 92677
- U S Department Of Homeland Security$1,225.0098% confidence
24000 Avila Road 2nd Floor Room 2312, Laguna Niguel, CA, 92677
- U S Department Of Homeland Security$1,960.0098% confidence
24000 Avila Road 2nd Floor Room 2312, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- U S Department Of Homeland Security$500.0098% confidence
U S Department Of Homeland SecurityCA
24000 Avila Road 2nd Floor Room 2312, Laguna Niguel, CA, 92677
Held by Huntington National Bank
Vendor checks · ID 1021747287
$1,960.00
3 possible associated properties
At this address
- U S Department Of Homeland Security$1,960.0098% confidence
24000 Avila Road 2nd Floor Room 2312, Laguna Niguel, CA, 92677
- U S Department Of Homeland Security$1,960.0098% confidence
24000 Avila Road 2nd Floor Room 2312, Laguna Niguel, CA, 92677
- U S Department Of Homeland Security$1,960.0098% confidence
24000 Avila Road 2nd Floor Room 2312, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- U S Department Of Homeland Security$1,960.0098% confidence
US Dept Of Homeland SecurityCA
Uscis California Service Cente P O Box 10698, Laguna Niguel, CA, 92607
Held by Progressive Insurance Corporation Fka Baldwin & Lyons Inc
Expense checks · ID 1029200074
$1,960.00
US Dept Of Homeland SecurityCA
Uscis California Service Cente P O Box 10698, Laguna Niguel, CA, 92607
Held by Progressive Insurance Corporation Fka Baldwin & Lyons Inc
Expense checks · ID 1029200076
$1,960.00
US Department Of Homeland SecurityCA
24000 Avila Road 2nd Floor Room 2312, Laguna Niguel, CA, 92677
Held by Huntington National Bank
Cashier's checks · ID 1036905313
$1,960.00
3 possible associated properties
At this address
- US Department Of Homeland Security$1,225.0098% confidence
24000 Avila Road 2nd Floor Room 2312, Laguna Niguel, CA, 92677
- US Department Of Homeland Security$500.0098% confidence
24000 Avila Road 2nd Floor Room 2312, Laguna Niguel, CA, 92677
- US Department Of Homeland Security$500.0098% confidence
24000 Avila Road 2nd Floor Room 2312, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- US Department Of Homeland Security$1,225.0098% confidence
US Department Of Homeland SecurityCA
24000 Avila Road 2nd Floor Room 2312, Laguna Niguel, CA, 92677
Held by Huntington National Bank
Cashier's checks · ID 1036905314
$1,960.00
3 possible associated properties
At this address
- US Department Of Homeland Security$1,225.0098% confidence
24000 Avila Road 2nd Floor Room 2312, Laguna Niguel, CA, 92677
- US Department Of Homeland Security$500.0098% confidence
24000 Avila Road 2nd Floor Room 2312, Laguna Niguel, CA, 92677
- US Department Of Homeland Security$500.0098% confidence
24000 Avila Road 2nd Floor Room 2312, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- US Department Of Homeland Security$1,225.0098% confidence
US Department Of Homeland SecurityCA
24000 Avila Road 2nd Floor Room 2312, Laguna Niguel, CA, 92677
Held by Huntington National Bank
Cashier's checks · ID 1036905315
$1,960.00
3 possible associated properties
At this address
- US Department Of Homeland Security$1,225.0098% confidence
24000 Avila Road 2nd Floor Room 2312, Laguna Niguel, CA, 92677
- US Department Of Homeland Security$500.0098% confidence
24000 Avila Road 2nd Floor Room 2312, Laguna Niguel, CA, 92677
- US Department Of Homeland Security$500.0098% confidence
24000 Avila Road 2nd Floor Room 2312, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- US Department Of Homeland Security$1,225.0098% confidence
US Department Of Homeland SecurityCA
24000 Avila Road 2nd Floor Room 2312, Laguna Niguel, CA, 92677
Held by Huntington National Bank
Cashier's checks · ID 1036905316
$1,960.00
3 possible associated properties
At this address
- US Department Of Homeland Security$1,960.0098% confidence
24000 Avila Road 2nd Floor Room 2312, Laguna Niguel, CA, 92677
- US Department Of Homeland Security$1,960.0098% confidence
24000 Avila Road 2nd Floor Room 2312, Laguna Niguel, CA, 92677
- US Department Of Homeland Security$1,960.0098% confidence
24000 Avila Road 2nd Floor Room 2312, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- US Department Of Homeland Security$1,960.0098% confidence
US Department Of Homeland SecurityCA
24000 Avila Road 2nd Floor Room 2312, Laguna Niguel, CA, 92677
Held by Huntington National Bank
Cashier's checks · ID 1036905317
$1,960.00
3 possible associated properties
At this address
- US Department Of Homeland Security$1,960.0098% confidence
24000 Avila Road 2nd Floor Room 2312, Laguna Niguel, CA, 92677
- US Department Of Homeland Security$1,960.0098% confidence
24000 Avila Road 2nd Floor Room 2312, Laguna Niguel, CA, 92677
- US Department Of Homeland Security$1,960.0098% confidence
24000 Avila Road 2nd Floor Room 2312, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- US Department Of Homeland Security$1,960.0098% confidence
Department, Of Homeland SecurityCA
PO Box 10129, Laguna Niguel, CA, 92607
Held by Flagstar Bank FSB
Cashier's checks · ID 1038204524
$1,960.00
24796 Rigger, Laguna Niguel, CA, 92677
Held by Verizon Communications Inc
Underlying shares or outstanding certificates · ID 994800021
$1,956.66
3 possible associated properties
At this address
- Gallagher, Melba Mae$2,285.6398% confidence
24796 Rigger, Laguna Niguel, CA, 92677
- Gallagher, Melba Mae$620.9398% confidence
24796 Rigger, Laguna Niguel, CA, 92677
- Gallagher, Melba Mae$1,875.9698% confidence
24796 Rigger, 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.
- Gallagher, Melba Mae$2,285.6398% confidence
29462 Via San Sebastian, Laguna Niguel, CA, 92677
Held by Cenlar FSB
Misc outstanding checks · ID 1045052692
$1,955.68
3 possible associated properties
At this address
- Carroll, Thomas$0.0498% confidence
29462 Via San Sebastian, Laguna Niguel, CA, 92677
- Carroll, Thomas$0.0198% confidence
29462 Via San Sebastian, Laguna Niguel, CA, 92677
- Ccarroll, Thomas C$53.0593% confidence
29462 Via San Sebastian, 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.
- Carroll, Thomas$0.0498% confidence
24082 Snipe Lane, Laguna Niguel, CA, 92677
Held by Bank Of America - California NA (318)
Traditional IRA - Cash · ID 994664437
$1,954.30
4 possible associated properties
Same owner name elsewhere
- Clark, Gertrude T$776.09100% confidence
29751 Weatherwood, Laguna Niguel, CA, 92677
At this address
- Clark, Gertrude T$15.7498% confidence
24082 Snipe Lane, Laguna Niguel, CA, 92677
- Clark, Joseph$3.0091% confidence
24082 Snipe Lane, Laguna Niguel, CA, 92677
- Clark, Michael$7.9791% confidence
24082 Snipe 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.
- Clark, Gertrude T$776.09100% confidence
98 Stoney Pointe, Laguna Niguel, CA, 00000
Held by Chevron Federal Credit Union
Savings accounts · ID 986105862
$1,953.65
3 possible associated properties
Same owner name elsewhere
- Vinson, Donald$38.70100% confidence
12250 Abrams Road #2178, Dallas, TX, 00000
- Vinson, Donald$38.70100% confidence
12250 Abrams Road #2178, Dallas, TX, 00000
- Vinson, Donald$2.0098% confidence
PO Box 3362, Ventura, CA, 93006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vinson, Donald$38.70100% confidence
30131 Town Center Drive #145, Laguna Niguel, CA, 92677
Held by Arrive Technologies Inc
Dissolution or liquidation · ID 1018221953
$1,953.61
1 possible associated property
Same owner name elsewhere
- Dutch Anglo Trading L P$313.50100% confidence
C/o Optivest 30131 Town Center Drive 145, 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.
- Dutch Anglo Trading L P$313.50100% confidence
30001 Golden Lanteren 52, Laguna Niguel, CA, 92677
Held by Capital One Investing LLC
Underlying shares or outstanding certificates · ID 987352923
$1,952.18
5 possible associated properties
Same owner name elsewhere
- Hihi, Samir E$7.5298% confidence
866 South Brookhurst Street, Anaheim, CA, 92804
- Hihi, Samir E$1,592.0998% confidence
866 South Brookhurst Street, Anaheim, CA, 92804
- Hihi, Samir E$106.1498% confidence
PO Box 1587, Tustin, CA, 92781
At this address
- Hihi, Samir E$702.7998% confidence
30001 Golden Lanteren 52, Laguna Niguel, CA, 92677
- Hihi, Samir E$374.8998% confidence
30001 Golden Lanteren 52, 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.
- Hihi, Samir E$7.5298% confidence
24395 Rue De Gauguin, Laguna Niguel, CA, 92677
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1032856100
$1,951.43
11 Byron Close, Laguna Niguel, CA, 92677
Held by Prudential Insurance Company
Proceeds due beneficiaries · ID 974711963
$1,951.17
2 possible associated properties
At this address
- Emde, Florence$30.0095% confidence
11 Byron Close, Laguna Niguel, CA, 92677
- Emde, Florence$15.0095% confidence
11 Byron Close, 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.
- Emde, Florence$30.0095% confidence
30122 Niguel Road Apt 270, Laguna Niguel, CA, 92677
Held by Jpmorgan Chase Bank NA (908802)
Co-owner on this record: Chum, Malika
Cashier's checks · ID 1034322028
$1,950.58
3 possible associated properties
At this address
- Chum, Sumit$5.4195% confidence
30122 Niguel Road Apt 270, Laguna Niguel, CA, 92677
- Chum, Sumit$14.4695% confidence
30122 Niguel Road Apt 270, Laguna Niguel, CA, 92677
- Chum, Malika$1,950.5891% confidence
30122 Niguel Road Apt 270, 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.
- Chum, Sumit$5.4195% confidence