Unclaimed property in Laguna Niguel, CA
147,941 records · $24,672,884 unclaimed
Highest-value records first. Search below to find yours.
Data current as of July 26, 2026 · official state programs
Davari, GolbooCA
31672 Isle Royal Drive, Laguna Niguel, CA, 92677
Held by Capital One NA
Savings Accounts · ID 993450482
$2,050.68
Derin, AlemdarCA
24885 Via Sonoma, Laguna Niguel, CA, 92677
Held by Wellpoint Inc.
Group Policy Benefit/clm Pmts · ID 965851557
$2,048.32
Stone, KihongCA
179 Seafare, Laguna Niguel, CA, 92677
Held by Raymond James & Associates Inc
Mutual Fund Shares · ID 1019379271
$2,047.17
Endo, Roberto SCA
55 Seafare, Laguna Niguel, CA
Held by Citibank N A
Non Standard Naupa Code For - Credit Balances · ID 18754591
$2,046.75
Moughabghab, RaedCA
19 Saint Maxime, Laguna Niguel, CA, 92677
Held by Td Ameritrade Clearing Inc.
Underlying Shares/outstand Cer · ID 976571223
$2,045.78
Sanjabi, IrandokhtCA
27862 Avenida Armijo, Laguna Niguel, CA, 92677
Held by Wells Fargo Bank NA (apecs 1009)
Checking Accounts · ID 1043500642
$2,044.75
Rodrigo, A Velasco SRCA
28188 Moulton Parkway Apt 1314, Laguna Niguel, CA, 92677
Held by Citibank NA
Checking Accounts · ID 969426917
$2,041.48
Velasco, Zenaida PCA
28188 Moulton Parkway Apt 1314, Laguna Niguel, CA, 92677
Held by Citibank NA
Checking Accounts · ID 969426917
$2,041.48
McCormick, MelissaCA
2 Salerno Drive, Laguna Niguel, CA, 92677
Held by U.s. Bank - Tss
Principal Payments · ID 961617651
$2,040.00
McCormick, MichaelCA
2 Salerno Drive, Laguna Niguel, CA, 92677
Held by U.s. Bank - Tss
Principal Payments · ID 961617651
$2,040.00
Carney, Faith MCA
24301 Hillview Drive, Laguna Niguel, CA, 92677
Held by Nationwide Mutual Insurance
Individual Policy Benefit/clm · ID 1017160986
$2,037.86
Kubica, Matthew JCA
31632 Sea Shadows Wy, Laguna Niguel, CA, 92677
Held by Advantage Marketing Systems Os Cash
Non Standard Naupa Code For - Liquidating Fund Earnings · ID 17249321
$2,037.75
Arja Properties LLCCA
27324 Camino Capistrano Unit, Laguna Niguel, CA, 92677
Held by First American Title Company
Escrow Accounts · ID 992225495
$2,036.78
Hodton, Barbara CCA
32511 Mediterranian, Laguna Niguel, CA, 92677
Held by State Of Massachusetts
Non Standard Naupa Code For - Dividends · ID 2562735
$2,034.79
Polansky, IsaacCA
25224 Via Las Plamas, Laguna Niguel, CA, 92677
Held by Flagstar Bank FSB
Drafts · ID 967595904
$2,033.62
Dadour, Michel GCA
25242 Bentwood, Laguna Niguel, CA, 92677
Held by Cenlar FSB
Miscellaneous Outstanding Checks · ID 1011346016
$2,029.84
Dadour, Ghada EliaCA
25242 Bentwood, Laguna Niguel, CA, 92677
Held by Cenlar FSB
Miscellaneous Outstanding Checks · ID 1011346016
$2,029.84
Nicketeghad, MandanaCA
29175 Alfieri Street, Laguna Niguel, CA, 92677
Held by St. Joseph Health System
Vendor Checks · ID 1031879223
$2,021.85
Downey, Mark HCA
26952 Avante, Laguna Niguel, CA, 92677
Held by Jp Morgan Find Services (formerly Chase Global Service)
Non Standard Naupa Code For - Dividends · ID 12058388
$2,020.82
Vadim, DerkachCA
28171 Teton Court, Laguna Niguel, CA, 92677
Held by Charles Schwab & Co Inc
Credit Balances · ID 1071371972
$2,018.36
Nadejda, KhlybovaCA
28171 Teton Court, Laguna Niguel, CA, 92677
Held by Charles Schwab & Co Inc
Credit Balances · ID 1071371972
$2,018.36
Nishida, KathleenCA
23673 Wellesley Court 14, Laguna Niguel, CA, 92677
Held by Citimortgage Inc.
Outstanding Official Checks · ID 1018392214
$2,016.92
Corke, AlisonCA
108 Siena, Laguna Niguel, CA, 92677
Held by San Diego County Credit Union
Savings Accounts · ID 999137271
$2,016.64
West, Coast RehabCA
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
Pronto, RestaurantCA
C/o Richard Griffin 23894 Aliso Creek Road, Laguna Niguel, CA, 92677
Held by Global Payments Inc
Security Deposit · ID 981309463
$2,010.28
Oliveras, JessieCA
163 Fleurance, Laguna Niguel, CA, 92677
Held by Metabank NA
Miscellaneous Intangible Property · ID 1013256015
$2,004.58
Referente, JaimeCA
27792 Country Lane Road, Laguna Niguel, CA, 92677
Held by Homesite Group Incorporated
Unidentified Remittances · ID 1037736614
$2,002.00
Fields, Robert ECA
28792 Mira Vis, Laguna Niguel, CA, 92677
Held by Usaa Federal Savings Bank
Cashier'S Checks · ID 1010851845
$2,001.02
United, States TreasuryCA
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
Golestanian, MehrshadCA
7 Nottingham Court, Laguna Niguel, CA, 92677
Held by Wells Fargo Bank NA (apecs 1009)
Checking Accounts · ID 1024443814
$2,000.22
Allen, Madge TCA
22811 Veranade Road, Laguna Niguel, CA, 92677
Held by Missouri State Of
Non Standard Naupa Code For - Other · ID 2695204
$2,000.00
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
H D Maymont LLCCA
29235 Kestrel, Laguna Niguel, CA, 92677
Held by Pacific Gas & Electric Company
Refunds Or Rebates · ID 994075090
$2,000.00
Daniel, MaasCA
1 Sierra Vista, Laguna Niguel, CA, 92677
Held by Autonation Inc.
Accounts Payable · ID 994154396
$2,000.00
Sung, Wai LCA
26041 Cape Drive Suite 226, Laguna Niguel, CA, 92677
Held by Wells Fargo Bank National Assocation
Checking Accounts · ID 994838628
$2,000.00
Patel, PadmeshCA
15 Leiceister, Laguna Niguel, CA, 92677
Held by Fletcher Jones Motorcars
Refunds Due · ID 999976195
$2,000.00
Yin, WenjieCA
27811 Daisyfield Drive, Laguna Niguel, CA, 92677
Held by First National Bank Of Omaha
Credit Checks Or Memos · ID 1022850323
$2,000.00
Rafi, SamCA
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
Manthripragada, LaurenCA
1 Park Place, Laguna Niguel, CA, 92651
Held by Fletcher Jones Motorcars
Credit Balance - Accounts Receivable · ID 1034585331
$2,000.00
Li, ChaoCA
23772 Hillhurst Drive, Laguna Niguel, CA, 92677
Held by East West Bank
Checking Accounts · ID 1038301424
$2,000.00
Wall, NancyCA
30111 Niguel Road, Laguna Niguel, CA, 92677
Held by Cvs Pharmacy Inc
Refunds Due · ID 1045561654
$2,000.00
Dcourage, Bobbi LCA
25142 La Estrada Drive, Laguna Niguel, CA, 92677
Held by National Financial Services LLC
Miscellaneous Outstanding Checks · ID 1047253659
$2,000.00
Dcourage, Bobbi LCA
25142 La Estrada Drive, Laguna Niguel, CA, 92677
Held by National Financial Services LLC
Miscellaneous Outstanding Checks · ID 1047253660
$2,000.00
Dcourage, Bobbi LCA
25142 La Estrada Drive, Laguna Niguel, CA, 92677
Held by National Financial Services LLC
Miscellaneous Outstanding Checks · ID 1047253661
$2,000.00
Dcourage, Bobbi LCA
25142 La Estrada Drive, Laguna Niguel, CA, 92677
Held by National Financial Services LLC
Miscellaneous Outstanding Checks · ID 1047253662
$2,000.00
California Advisory Committee On MilitarCA
29712 Avante, Laguna Niguel, CA, 92677
Held by Grand Canyon Education Inc.
Accounts Payable · ID 1047983518
$2,000.00
McGinnis, Sue VCA
29773 D Niguel Road, Laguna Niguel, CA, 92677
Held by Nynex Corporation
Shares Of Stock (rtrned By Po) · ID 4552499
$1,998.91
McGinnis, William PCA
29773 D Niguel Road, Laguna Niguel, CA, 92677
Held by Nynex Corporation
Shares Of Stock (rtrned By Po) · ID 4552499
$1,998.91
McGinnis, VirginiaCA
29773 D Niguel Road, Laguna Niguel, CA, 92677
Held by Nynex Corporation
Shares Of Stock (rtrned By Po) · ID 4552499
$1,998.91
Allen, MarieCA
29773 D Niguel Road, Laguna Niguel, CA, 92677
Held by Nynex Corporation
Shares Of Stock (rtrned By Po) · ID 4552499
$1,998.91
Ashjerdifarahani, RezaCA
25065 Eaton Lane, Laguna Niguel, CA, 92677
Held by Wells Fargo Bank NA
Cashier'S Checks · ID 1027594106
$1,998.06
Downey, Kenneth MCA
29652 Avante, Laguna Niguel, CA, 92677
Held by Whirlpool Corporation
Unexch Stock Of Successor Co · ID 960093991
$1,996.96
Fiqueroa, Heidi TCA
27262 Nicole Drive, Laguna Niguel, CA, 92677
Held by Reassure America Life Ins Co
Proceeds Due Beneficiaries · ID 958928547
$1,995.33
Allen, Madge TCA
22811 Veranada Road, Laguna Niguel, CA, 92677
Held by Morgan Stanley D W Inc.
Non Standard Naupa Code For - Other · ID 9741999
$1,994.11
Hirsch, Lawrence DCA
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
Chipman, LeeCA
15192 Via Catalina, Laguna Niguel, CA, 92656
Held by Caesar'S Entertainment Incorporated Common (ppe1)
Non Standard Naupa Code For - Securities · ID 16553978
$1,992.00
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
Yang, AipingCA
27495 Manor Hill Road, Laguna Niguel, CA, 92677
Held by Bank Of America - California NA (318)
Checking Accounts · ID 1027282074
$1,989.00
Acs Recovery ServicesCA
29281 Canary Court, Laguna Niguel, CA, 92677
Held by State Farm Mutual Automobile Ins
Individual Policy Benefit/clm · ID 993107287
$1,988.99
Diane, CriscuoloCA
20 Henley Drive, Laguna Niguel, CA, 92677
Held by Wells Fargo Bank, N.a. (apecs 1)
Checking Accounts · ID 1057559981
$1,987.25
Diane, LevyCA
20 Henley Drive, Laguna Niguel, CA, 92677
Held by Wells Fargo Bank, N.a. (apecs 1)
Checking Accounts · ID 1057559981
$1,987.25
Langman, DavidCA
23751 Mariner Drive 179, Laguna Niguel, CA, 92677
Held by Plains Explor & Prod Company
Royalties · ID 969246017
$1,983.53
Langman, RykCA
23751 Mariner Drive 179, Laguna Niguel, CA, 92677
Held by Plains Explor & Prod Company
Royalties · ID 969246017
$1,983.53
Escobal, HenryCA
27515 Country Lane Road, Laguna Niguel, CA, 92677
Held by Charles Schwab & Co.
Credit Balances · ID 1009930452
$1,981.68
Katcefslyn, Alan SCA
2 Mandalay, Laguna Niguel, CA, 92677
Held by City Holding Company
Non Standard Naupa Code For - Dividends · ID 15889329
$1,981.14
Bristol, BrianCA
227 Shorebreaker Drive, Laguna Niguel, CA, 92677
Held by The Walt Disney Company
Underlying Shares/outstand Cer · ID 999874068
$1,980.96
Bristol, NoelleCA
227 Shorebreaker Drive, Laguna Niguel, CA, 92677
Held by The Walt Disney Company
Underlying Shares/outstand Cer · ID 999874068
$1,980.96
Jiang, BeilingCA
8 Alcott Place, Laguna Niguel, CA, 92677
Held by East West Bank
Checking Accounts · ID 1025889680
$1,980.00
Christian, John LCA
22782 Monteago Road, Laguna Niguel, CA, 92677
Held by Marriott International Inc
Funds For Liquidation · ID 999246329
$1,978.28
Top Notch Software Solutions IncCA
28572 Rancho Laguna, Laguna Niguel, CA, 92677
Held by Pershing LLC
Credit Balances · ID 1033612411
$1,977.48
Efremov, EgorCA
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
Forbes Automotive &CA
27762 Forbes Road #6, Laguna Niguel, CA, 92677
Held by Cardservice International Inc
Escrow Accounts · ID 954652645
$1,974.45
Maney, LorraineCA
24522 Kings Road, Laguna Niguel, CA, 92677
Held by Metlife Inc
Non Standard Naupa Code For - Securities · ID 16309758
$1,974.39
Bahenacruz, RicardoCA
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
Towner, ValerieCA
Stephens 31351 Paseo Del Sol, Laguna Niguel, CA, 92677
Held by Gte Corporation
Non Standard Naupa Code For - Securities · ID 12366618
$1,967.93
Westberg, Lauren ECA
3 Columbus, Laguna Niguel, CA, 92677
Held by Cbs Corp/king World Productions Inc
Non Standard Naupa Code For - Shares Exchanged For Shares · ID 16180491
$1,966.68
Westberg, NancyCA
3 Columbus, Laguna Niguel, CA, 92677
Held by Cbs Corp/king World Productions Inc
Non Standard Naupa Code For - Shares Exchanged For Shares · ID 16180491
$1,966.68
Hagemann, Ann GCA
25482 Calle Becerra, Laguna Niguel, CA, 92677
Held by Kroger Co. - Common The.
Underlying Shares/outstand Cer · ID 960872900
$1,962.49
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
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
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
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
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
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
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
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
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
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
Department, Of Homeland SecurityCA
PO Box 10129, Laguna Niguel, CA, 92607
Held by Flagstar Bank FSB
Cashier'S Checks · ID 1038204524
$1,960.00
Gallagher, Melba MaeCA
24796 Rigger, Laguna Niguel, CA, 92677
Held by Verizon Communications Inc
Underlying Shares/outstand Cer · ID 994800021
$1,956.66
Carroll, ThomasCA
29462 Via San Sebastian, Laguna Niguel, CA, 92677
Held by Cenlar FSB
Miscellaneous Outstanding Checks · ID 1045052692
$1,955.68
Clark, Gertrude TCA
24082 Snipe Lane, Laguna Niguel, CA, 92677
Held by Bank Of America - California NA (318)
Traditional IRA - Cash · ID 994664437
$1,954.30
Vinson, DonaldCA
98 Stoney Pointe, Laguna Niguel, CA, 00000
Held by Chevron Federal Credit Union
Savings Accounts · ID 986105862
$1,953.65
Dutch Anglo Trading L PCA
30131 Town Center Drive #145, Laguna Niguel, CA, 92677
Held by Arrive Technologies Inc
Dissolution Or Liquidation · ID 1018221953
$1,953.61
Hihi, Samir ECA
30001 Golden Lanteren 52, Laguna Niguel, CA, 92677
Held by Capital One Investing LLC
Underlying Shares/outstand Cer · ID 987352923
$1,952.18
Dejdordian, NasrinCA
24395 Rue De Gauguin, Laguna Niguel, CA, 92677
Held by Wells Fargo Bank NA (apecs 1009)
Checking Accounts · ID 1032856100
$1,951.43
Emde, Florence ECA
11 Byron Close, Laguna Niguel, CA, 92677
Held by Prudential Insurance Company
Proceeds Due Beneficiaries · ID 974711963
$1,951.17
Chum, Sumit KCA
30122 Niguel Road Apt 270, Laguna Niguel, CA, 92677
Held by Jpmorgan Chase Bank NA (908802)
Cashier'S Checks · ID 1034322028
$1,950.58