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 12, 2026 · official state programs
ShurgardCA
Attn: John Childer 27201 Cabot Road, Laguna Niguel, CA, 92677
Held by Diebold Incorporated
Accounts payable · ID 963668504
$3,894.00
C O Z P Investment Services 30012 Ivy Glenn Drive 180, Laguna Niguel, CA, 92677
Held by Layne Christensen Company
Accounts payable · ID 1024816610
$3,874.50
US Dept Of Homeland SecurityCA
24000 Avila Road #2312, Laguna Niguel, CA, 92677
Held by Community Health Centers Of The Central
Vendor checks · ID 1030939404
$3,870.00
1 possible associated property
At this address
- US Dept Of Homeland Security$2,460.0098% confidence
24000 Avila Road #2312, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- US Dept Of Homeland Security$2,460.0098% confidence
29601 Vista Plaza, Laguna Niguel, CA, 92677
Held by Bank Of America
Co-owners on this record: Luciano, Louis A, Luciano, Louis A JR
Securities · ID 13055805
$3,861.14
2 possible associated properties
At this address
- Luciano, Louis A JR$3,861.1491% confidence
29601 Vista Plaza, Laguna Niguel, CA, 92677
- Luciano, Louis A$3,861.1491% confidence
29601 Vista Plaza, 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.
- Luciano, Louis A JR$3,861.1491% confidence
29601 Vista Plaza, Laguna Niguel, CA, 92677
Held by Bank Of America
Co-owners on this record: Luciano, Darlene M, Luciano, Louis A
Securities · ID 13055805
$3,861.14
2 possible associated properties
At this address
- Luciano, Louis A$3,861.1498% confidence
29601 Vista Plaza, Laguna Niguel, CA, 92677
- Luciano, Darlene M$3,861.1491% confidence
29601 Vista Plaza, 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.
- Luciano, Louis A$3,861.1498% confidence
29601 Vista Plaza, Laguna Niguel, CA, 92677
Held by Bank Of America
Co-owners on this record: Luciano, Darlene M, Luciano, Louis A JR
Securities · ID 13055805
$3,861.14
4 possible associated properties
Same owner name elsewhere
- Luciano, Louis A$1,668.9198% confidence
7742 Aronald Road, Huntington Beac, CA, 00000
- Luciano, Louis A$4,669.2298% confidence
7742 Aronald Road, Huntington Beach, CA, 92605
At this address
- Luciano, Louis A JR$3,861.1498% confidence
29601 Vista Plaza, Laguna Niguel, CA, 92677
- Luciano, Darlene M$3,861.1491% confidence
29601 Vista Plaza, 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.
- Luciano, Louis A$1,668.9198% confidence
Parlour Enterprises DBA FarrellCA
30262 Crown Valley Parkway Suite B-, Laguna Niguel, CA, 92677
Held by Compass Group USA Inc
Refunds due · ID 1041127363
$3,846.34
13 San Simeon, Laguna Niguel, CA, 92677
Held by Pepsico Inc
Dividend reinvestment plan · ID 989241541
$3,843.86
4 possible associated properties
Same owner name elsewhere
- Mercurio, Susan$0.0198% confidence
10986 Baroque Lane, San Diego, CA, 92124
- Mercurio, Susan$1.0098% confidence
752 Bounty Drive 5201, Foster City, CA, 94404
- Mercurio, Susan$77.3498% confidence
N/a, 000
At this address
- Mercurio, Susan$9.7398% confidence
13 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.
- Mercurio, Susan$0.0198% confidence
29901 Weatherwood, Laguna Niguel, CA, 92677
Held by Bear Stearns Securities Corp
Other cert of ownership · ID 989026963
$3,838.70
27921 Loretha Lane, Laguna Niguel, CA, 92677
Held by Charles Schwab & Co Inc
Traditional IRA - Securities · ID 1039298690
$3,836.70
3 possible associated properties
At this address
- Komlenac, Gojko$363,140.1098% confidence
27921 Loretha Lane, Laguna Niguel, CA, 92677
- Komlenac, Gojko Mr$225,760.9595% confidence
27921 Loretha Lane, Laguna Niguel, CA, 92677
- Komlenac, Gojko Mr$311,542.7295% confidence
27921 Loretha Lane, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Komlenac, Gojko$363,140.1098% confidence
29652 Avante, Laguna Niguel, CA, 92677
Held by The Bank Of New York Mellon
Co-owner on this record: Downey, Mark H
Bond interest · ID 18624171
$3,831.33
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 The Bank Of New York Mellon
Co-owner on this record: Downey, K M
Bond interest · ID 18624171
$3,831.33
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
24642 La Plata Drive, Laguna Niguel, CA, 92677
Held by Sentinel Tax-Free Income Fund
Co-owner on this record: Neeb, Mary H
Mutual fund shares · ID 1039346532
$3,808.98
37 Hancock Street, Laguna Niguel, CA, 92677
Held by Clarke V Amn Services LLC Fund
Misc outstanding checks · ID 1067915250
$3,800.70
PO Box 7558, Laguna Niguel, CA, 92677
Held by Marriott International Inc
Accounts payable · ID 992665898
$3,800.00
3 possible associated properties
Same owner name elsewhere
- Tobin, Landscape$3,800.00100% confidence
PO Box 7558, Laguna Niguel, CA, 92677
- Tobin, Landscape$29.2598% confidence
PO Box 541535, Dallas, TX, 75354
- Tobin, Landscape$515.9798% confidence
PO Box 7558, 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.
- Tobin, Landscape$3,800.00100% confidence
PO Box 7558, Laguna Niguel, CA, 92677
Held by Marriott International Inc
Accounts payable · ID 992665899
$3,800.00
3 possible associated properties
Same owner name elsewhere
- Tobin, Landscape$3,800.00100% confidence
PO Box 7558, Laguna Niguel, CA, 92677
- Tobin, Landscape$29.2598% confidence
PO Box 541535, Dallas, TX, 75354
- Tobin, Landscape$515.9798% confidence
PO Box 7558, 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.
- Tobin, Landscape$3,800.00100% confidence
25901 Portofino Unit 184, Laguna Niguel, CA, 92677
Held by Dovenmuehle Mortgage Inc.
Escrow accounts · ID 1044610296
$3,794.28
7 Via Palma, Laguna Niguel, CA, 92677
Held by Mission Financial Partners LLC DBA Aspi
Mutual fund shares · ID 1040578816
$3,789.60
1 possible associated property
At this address
- Fischer, Roseanne$50.0095% confidence
7 Via Palma, 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.
- Fischer, Roseanne$50.0095% confidence
25421 Del Cobre, Laguna Niguel, CA, 92677
Held by Ncr Atleos Corporation
Co-owners on this record: Littlejohn, Jessie B, Vernon Littlejohn Trust
Underlying shares or outstanding certificates · ID 1044643783
$3,779.74
3 possible associated properties
At this address
- Littlejohn, Vernon L$2,146.2198% confidence
25421 Del Cobre, Laguna Niguel, CA, 92677
- Littlejohn, Vernon L$30,175.2198% confidence
25421 Del Cobre, Laguna Niguel, CA, 92677
- Littlejohn, Vernon L$6,753.9098% confidence
25421 Del Cobre, 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.
- Littlejohn, Vernon L$2,146.2198% confidence
25421 Del Cobre, Laguna Niguel, CA, 92677
Held by Ncr Atleos Corporation
Co-owners on this record: Littlejohn, Vernon L, Vernon Littlejohn Trust
Underlying shares or outstanding certificates · ID 1044643783
$3,779.74
3 possible associated properties
At this address
- Littlejohn, Jessie B$2,146.2198% confidence
25421 Del Cobre, Laguna Niguel, CA, 92677
- Littlejohn, Jessie B$30,175.2198% confidence
25421 Del Cobre, Laguna Niguel, CA, 92677
- Littlejohn, Jessie B$6,753.9098% confidence
25421 Del Cobre, 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.
- Littlejohn, Jessie B$2,146.2198% confidence
25421 Del Cobre, Laguna Niguel, CA, 92677
Held by Ncr Atleos Corporation
Co-owners on this record: Littlejohn, Jessie B, Littlejohn, Vernon L
Underlying shares or outstanding certificates · ID 1044643783
$3,779.74
3 possible associated properties
At this address
- Vernon Littlejohn Trust$97.0298% confidence
25421 Del Cobre, Laguna Niguel, CA, 92677
- Vernon Littlejohn Trust$98.5798% confidence
25421 Del Cobre, Laguna Niguel, CA, 92677
- Vernon Littlejohn Trust$97.9598% confidence
25421 Del Cobre, 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.
- Vernon Littlejohn Trust$97.0298% confidence
30842 La Mer, Laguna Niguel, CA, 92677
Held by Los Angeles Chinatown Corporation
Dividends · ID 971737279
$3,776.25
1 possible associated property
At this address
- Wong, Sam$5,915.0098% confidence
30842 La Mer, 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.
- Wong, Sam$5,915.0098% confidence
$3,764.22
3 possible associated properties
At this address
- Yao, George T$1,772.8791% confidence
11 Old Ranch Road, Laguna Niguel, CA, 92677
- Yao, George T$1,591.4591% confidence
11 Old Ranch Road, Laguna Niguel, CA, 92677
- Yao, George T$1,772.8791% 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$1,772.8791% confidence
25573 Paseo La Vis, Laguna Niguel, CA, 74403
Held by Metropolitan Life Insurance Company
Insurance claim checks · ID 18899453
$3,760.00
National Multimedia Marketing IncCA
30251 Golden Lantern Suite East Pmb, Laguna Niguel, CA, 92677
Held by First Financial Bank N.a.
Checking accounts · ID 987030245
$3,737.54
1 possible associated property
Same owner name elsewhere
- National Multimedia Marketing Inc$12.4098% confidence
24422 Avenida De La Carlota, Laguna Hills, CA, 92653
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- National Multimedia Marketing Inc$12.4098% confidence
28631 Sea Pt, Laguna Niguel, CA, 92677
Held by US Bank NA
Co-owner on this record: Griffin, Dirk T
Checking accounts · ID 1019074694
$3,702.55
28631 Sea Pt, Laguna Niguel, CA, 92677
Held by US Bank NA
Co-owner on this record: Dirk T Griffin Living Trust
Checking accounts · ID 1019074694
$3,702.55
4 possible associated properties
Same owner name elsewhere
- Griffin, Dirk T$4.6198% confidence
PO Box 26064, Anaheim, CA, 92825
- Griffin, Dirk T$32.0098% confidence
00000
At this address
- Griffin, Dirk$7.0495% confidence
28631 Sea Pt, Laguna Niguel, CA, 92677
- Griffin, Shane A$387.2091% confidence
28631 Sea Pt, 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.
- Griffin, Dirk T$4.6198% confidence
48 Caronado Pointe, Laguna Niguel, CA, 92677
Held by California Bank & Trust
Time deposits, CD accounts · ID 16732844
$3,698.66
4 possible associated properties
Same owner name elsewhere
- Wang, Ming W$0.0798% confidence
34800 Starling Drive, Union City, CA, 94587
- Wang, Ming W$22.9098% confidence
34800 Starling Drive Apt 4, Union City, CA, 94587
At this address
- Wang, Ming W$2,127.3598% confidence
48 Caronado Pointe, Laguna Niguel, CA, 92677
- Wang, Ming W$120.0098% confidence
48 Caronado Pointe, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wang, Ming W$0.0798% confidence
25086 Barclay Lane, Laguna Niguel, CA, 92677
Held by American Greetings Corporation
Vendor payments · ID 18850522
$3,696.91
30562 North Hampton Road, Laguna Niguel, CA, 92677
Held by Wells Fargo Clearing Services LLC
Traditional IRA - Mutual funds · ID 1009550710
$3,669.48
3 possible associated properties
At this address
- Stojkoski, Metodija$2,780.7498% confidence
30562 North Hampton Road, Laguna Niguel, CA, 92677
- Stojkoski, Metodija$4,641.5398% confidence
30562 North Hampton Road, Laguna Niguel, CA, 92677
- Stojkoski, Metodija$58.5698% confidence
30562 North Hampton 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.
- Stojkoski, Metodija$2,780.7498% confidence
25052 Adelanto Drive, Laguna Niguel, CA, 92677
Held by Homecomings Financial LLC.
Escrow accounts · ID 952296710
$3,661.75
1 possible associated property
Same owner name elsewhere
- Siebel, Patrick C$860.0098% confidence
3752 Rose Street, Palmdale, CA, 93552
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Siebel, Patrick C$860.0098% confidence
31604 Crystal Sands Drive, Laguna Niguel, CA, 92677
Held by Wells Fargo Bank NA
Co-owner on this record: Gardner Chesley Trust
Matured CD or save cert · ID 968891880
$3,657.33
2 possible associated properties
Same owner name elsewhere
- Sut, Cathleen D$102,783.3098% confidence
20742 Spindrift Lane, Huntington Beach, CA, 92646
At this address
- Sut, Cathleen D$1,667.0998% confidence
31604 Crystal Sands Drive, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sut, Cathleen D$102,783.3098% confidence
31604 Crystal Sands Drive, Laguna Niguel, CA, 92677
Held by Wells Fargo Bank NA
Co-owner on this record: Sut, Cathleen D
Matured CD or save cert · ID 968891880
$3,657.33
4 possible associated properties
Same owner name elsewhere
- Gardner Chesley Trust$0.00100% confidence
31604 Crystal Sands, Laguna Niguel, CA, 92677
At this address
- Gardner, Lucille W$4,311.8491% confidence
31604 Crystal Sands Drive, Laguna Niguel, CA, 92677
- Gardner, Lucille W$55,196.8291% confidence
31604 Crystal Sands Drive, Laguna Niguel, CA, 92677
- Gardner, Lucille W$8,362.8091% confidence
31604 Crystal Sands Drive, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gardner Chesley Trust$0.00100% confidence
29802 Andrea Way, Laguna Niguel, CA, 92677
Held by State Farm General Insurance Company
Co-owner on this record: Groeniger, William
Insurance claim checks · ID 15818599
$3,653.02
29802 Andrea Way, Laguna Niguel, CA, 92677
Held by State Farm General Insurance Company
Co-owner on this record: Bank Of America
Insurance claim checks · ID 15818599
$3,653.02
4 possible associated properties
Same owner name elsewhere
- Groeniger, William$0.0198% confidence
46755 Mountain Cove Drive, Indian Wells, CA, 92210
At this address
- Groeniger, William IV$30.0098% confidence
29802 Andrea Way, Laguna Niguel, CA, 92677
- Groeniger, William C IV$2.5095% confidence
29802 Andrea Way, Laguna Niguel, CA, 92677
- Groeniger, William C$62.0295% confidence
29802 Andrea 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.
- Groeniger, William$0.0198% confidence
27347 Ryan Drive, Laguna Niguel, CA, 92677
Held by Metlife Inc
Securities · ID 17850838
$3,646.55
1 possible associated property
At this address
- Comess, Elsye$102.5598% confidence
27347 Ryan Drive, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Comess, Elsye$102.5598% confidence
29876 Hiddenwood, Laguna Niguel, CA, 92677
Held by Metropolitan Life Insurance Company
Co-owner on this record: Supance, Dorothy A
Proceeds due beneficiaries · ID 970972528
$3,644.77
Laguna Niguel, CA, 00000
Held by Metropolitan Life Insurance Company
Co-owner on this record: Supance, John
Proceeds due beneficiaries · ID 970972528
$3,644.77
1 possible associated property
Same owner name elsewhere
- Supance, Dorothy A$1,206.6798% confidence
698 Avenida Sevilla Unit D, Laguna Woods, CA, 92637
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Supance, Dorothy A$1,206.6798% confidence
30041 Tessier Apt 43, Laguna Niguel, CA, 92677
Held by Principal Financial Group Inc Common
Underlying shares or outstanding certificates · ID 960301866
$3,643.76
5 possible associated properties
Same owner name elsewhere
- Carter, Timothy L$2.2098% confidence
385 Sawyer Street, Vallejo, CA, 94589
- Carter, Timothy L$0.0798% confidence
1424 251st Street, Harbor City, CA, 90710
- Carter, Timothy L$2.1198% confidence
1436 Belfast Drive, Los Angeles, CA, 90069
At this address
- Carter, Timothy L$34.6798% confidence
30041 Tessier Apt 43, Laguna Niguel, CA, 92677
- Carter, Timothy L$254.2498% confidence
30041 Tessier Apt 43, 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.
- Carter, Timothy L$2.2098% confidence
28188 Moulton Parkway, Laguna Niguel, CA, 92677
Held by Union Bank N.a.
Pension & Profit sharing · ID 969883908
$3,643.22
1 possible associated property
At this address
- Kelly, Jeffrey S$0.9091% confidence
28188 Moulton Parkway, 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.
- Kelly, Jeffrey S$0.9091% confidence
31254 Flying Cloud Drive, Laguna Niguel, CA, 92677
Held by Florida Rock Industries Inc
Accounts payable · ID 955029897
$3,640.00
38 Campton Place, Laguna Niguel, CA, 92677
Held by United Services Automobile Association
Premium refunds · ID 976729134
$3,637.85
25722 Weston Drive, Laguna Niguel, CA, 92677
Held by Prudential Insurance Company
Co-owner on this record: McDermott, Rose Mary
Proceeds due beneficiaries · ID 1039826762
$3,637.30
3 possible associated properties
At this address
- McDermott, Shawn Son$565.0198% confidence
25722 Weston Drive, Laguna Niguel, CA, 92677
- Mc, Dermott Rose Mary$5.0091% confidence
25722 Weston Drive, Laguna Niguel, CA, 92677
- McDermott, Rose Mary$3,637.3091% confidence
25722 Weston 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.
- McDermott, Shawn Son$565.0198% confidence
25722 Weston Drive, Laguna Niguel, CA, 92677
Held by Prudential Insurance Company
Co-owner on this record: McDermott, Shawn Son
Proceeds due beneficiaries · ID 1039826762
$3,637.30
3 possible associated properties
At this address
- McDermott, Rose Mary$565.0198% confidence
25722 Weston Drive, Laguna Niguel, CA, 92677
- McDermott, Rose Mary$125.0098% confidence
25722 Weston Drive, Laguna Niguel, CA, 92677
- Mc, Dermott Rose Mary$5.0095% confidence
25722 Weston 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.
- McDermott, Rose Mary$565.0198% confidence
8 Leicester, Laguna Niguel, CA, 92677
Held by Jpmorgan Chase Bank N.a. (500005)
Co-owner on this record: Gallagher, Sheree L
Refunds due · ID 991078424
$3,633.71
6 possible associated properties
Same owner name elsewhere
- Gallagher, Kevin M$56.59100% confidence
50 Mallorca, Laguna Niguel, CA, 92677
- Gallagher, Kevin M$129.10100% confidence
50 Mallorca, Laguna Niguel, CA, 92677
- Gallagher, Kevin M$147.00100% confidence
24796 Rigger, Laguna Niguel, CA, 92677
At this address
- Gallagher, Kevin M$62.6698% confidence
8 Leicester, Laguna Niguel, CA, 92677
- Gallagher, Sheree L$62.6691% confidence
8 Leicester, Laguna Niguel, CA, 92677
- Gallagher, Sheree L$3,633.7191% confidence
8 Leicester, 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, Kevin M$56.59100% confidence
8 Leicester, Laguna Niguel, CA, 92677
Held by Jpmorgan Chase Bank N.a. (500005)
Co-owner on this record: Gallagher, Kevin M
Refunds due · ID 991078424
$3,633.71
4 possible associated properties
Same owner name elsewhere
- Gallagher, Sheree L$956.51100% confidence
8 Leicester Court, Laguna Beach, CA, 92677
At this address
- Gallagher, Sheree L$62.6698% confidence
8 Leicester, Laguna Niguel, CA, 92677
- Gallagher, Kevin M$62.6691% confidence
8 Leicester, Laguna Niguel, CA, 92677
- Gallagher, Kevin M$3,633.7191% confidence
8 Leicester, 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, Sheree L$956.51100% confidence
31152 Doral Place, Laguna Niguel, CA, 92677
Held by Linn Operating Inc
Royalties · ID 973310497
$3,622.83
3 possible associated properties
At this address
- Lux, Irmgard$6,967.8398% confidence
31152 Doral Place, Laguna Niguel, CA, 92677
- Lux, Irmgard$1,765.7398% 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
Attn Mathew Jabbari 30100 Town Center Drive Suite 315, Laguna Niguel, CA, 92677
Held by Stancorp Financial Group Inc.
Securities · ID 15291057
$3,620.64
Chase Manhattan Mortgage CorpCA
23901 Loon Circle, Laguna Niguel, CA, 92677
Held by State Farm General Insurance Company
Co-owners on this record: Oro, Margarita G, Oro, Restituto P
Insurance claim checks · ID 15818934
$3,619.13
23901 Loon Circle, Laguna Niguel, CA, 92677
Held by State Farm General Insurance Company
Co-owners on this record: Chase Manhattan Mortgage Corp, Oro, Restituto P
Insurance claim checks · ID 15818934
$3,619.13
5 possible associated properties
Same owner name elsewhere
- Oro, Margarita G$3.84100% confidence
23901 Loon Circle, Laguna Niguel, CA, 92677
- Oro, Margarita G$0.1398% confidence
20927 Amie Avenue Apt 5, Torrance, CA, 90503
At this address
- Oro, Margarita$602.0095% confidence
23901 Loon Circle, Laguna Niguel, CA, 92677
- Oro, Rusty$676.1691% confidence
23901 Loon Circle, Laguna Niguel, CA, 92677
- Oro, Restituto P$3,619.1391% confidence
23901 Loon Circle, 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.
- Oro, Margarita G$3.84100% confidence
23901 Loon Circle, Laguna Niguel, CA, 92677
Held by State Farm General Insurance Company
Co-owners on this record: Chase Manhattan Mortgage Corp, Oro, Margarita G
Insurance claim checks · ID 15818934
$3,619.13
5 possible associated properties
Same owner name elsewhere
- Oro, Restituto P$1.34100% confidence
23901 Loon Circle, Laguna Niguel, CA, 92677
- Oro, Restituto P$3.84100% confidence
23901 Loon Circle, Laguna Niguel, CA, 92677
At this address
- Oro, Rusty$676.1691% confidence
23901 Loon Circle, Laguna Niguel, CA, 92677
- Oro, Margarita G$3,619.1391% confidence
23901 Loon Circle, Laguna Niguel, CA, 92677
- Oro, Margarita$602.0091% confidence
23901 Loon Circle, 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.
- Oro, Restituto P$1.34100% confidence
24485 Malvista Way, Laguna Niguel, CA, 92677
Held by Insight Enterprises Inc
Accounts-receivable credit balance · ID 961397923
$3,609.97
30381 Benecia Avenue, Laguna Niguel, CA, 92677
Held by Balanced
Co-owner on this record: Avila, Manuel J
Mutual/Money market funds · ID 13835815
$3,607.94
30381 Benecia Avenue, Laguna Niguel, CA, 92677
Held by Balanced
Co-owner on this record: Manuel J Avila Rev Trust
Mutual/Money market funds · ID 13835815
$3,607.94
4 possible associated properties
Same owner name elsewhere
- Avila, Manuel J$70.18100% confidence
30381 Benecia Way, Laguna Niguel, CA, 92677
- Avila, Manuel J$90.55100% confidence
30381 Benecia Avenue, S Laguna, CA, 92677
- Avila, Manuel J$13.34100% confidence
30381 Benecia Avenue, S Laguna, CA, 92677
At this address
- Avila, Manuel$73.8495% confidence
30381 Benecia 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.
- Avila, Manuel J$70.18100% confidence
25102 Barclay Lane, Laguna Niguel, CA, 92677
Held by Acmat Corp Cl A
Underlying shares or outstanding certificates · ID 1041456091
$3,606.92
2 possible associated properties
At this address
- Holodofsky, Mike$12,540.0098% confidence
25102 Barclay Lane, Laguna Niguel, CA, 92677
- Holodofsky, Micheal$215.9291% confidence
25102 Barclay 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.
- Holodofsky, Mike$12,540.0098% confidence
12 Alcott Place, Laguna Niguel, CA, 92677
Held by Bank Of America NA (885)
Co-owner on this record: Vanness, Dawn E
Escrow accounts · ID 955981766
$3,602.74
3 possible associated properties
Same owner name elsewhere
- Vanness, Todd A$32.5198% confidence
10795 Spur Point Court, San Diego, CA, 92130
- Vanness, Todd A$14.0098% confidence
10795 Spur Point Court, San Diego, CA, 92130
At this address
- Vanness, Dawn E$3,602.7491% confidence
12 Alcott 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.
- Vanness, Todd A$32.5198% confidence
12 Alcott Place, Laguna Niguel, CA, 92677
Held by Bank Of America NA (885)
Co-owner on this record: Vanness, Todd A
Escrow accounts · ID 955981766
$3,602.74
1 possible associated property
At this address
- Vanness, Todd A$3,602.7491% confidence
12 Alcott 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.
- Vanness, Todd A$3,602.7491% confidence
42 Oak Cliff, Laguna Niguel, CA, 92677
Held by Home Depot Inc
Dividend reinvestment plan · ID 980104452
$3,600.82
1 possible associated property
At this address
- Ziers, Barbara$71.2298% confidence
42 Oak Cliff, 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.
- Ziers, Barbara$71.2298% confidence
PO Box 6666, Laguna Niguel, CA, 92607
Held by Guardian Life Insurance Co The
Group policy benefit/Clm payments · ID 1017858618
$3,600.00
1 possible associated property
Same owner name elsewhere
- Keena, Jeannemari$3,600.00100% confidence
PO Box 6666 Jeannemari Keena, 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.
- Keena, Jeannemari$3,600.00100% confidence
PO Box 6666 Jeannemari Keena, Laguna Niguel, CA, 92607
Held by Guardian Life Insurance Co The
Group policy benefit/Clm payments · ID 1017858810
$3,600.00
1 possible associated property
Same owner name elsewhere
- Keena, Jeannemari$3,600.00100% confidence
PO Box 6666, 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.
- Keena, Jeannemari$3,600.00100% confidence
28865 Via Pasatiempo, Laguna Niguel, CA, 92677
Held by U. S. Bank, N. A.
Outstanding official checks · ID 1046153856
$3,596.77
3 possible associated properties
Same owner name elsewhere
- Godfrey, Alan M$374.30100% confidence
29022 Pintail Circle, Laguna Niguel, CA, 92677
- Godfrey, Alan M$25.0098% confidence
P O Box 60121, San Diego, CA, 92166
- Godfrey, Alan M$46.4598% confidence
8 Vermilion Clfs, Aliso Viejo, 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.
- Godfrey, Alan M$374.30100% confidence
24021 Swallowtail Drive, Laguna Niguel, CA, 92677
Held by Micro General Corporation 93 Recap
Securities · ID 14214620
$3,590.66
McPherson, Chapman StephanieCA
14 Sandy Cv, Laguna Niguel, CA, 92677
Held by U. S. Bank, N. A.
Escrow accounts · ID 1046138199
$3,580.49
25646 Paseo La Cresta, Laguna Niguel, CA, 92677
Held by Surgical Care Affiliates LLC
Accounts-receivable credit balance · ID 980113665
$3,580.20
1 possible associated property
At this address
- Madson-Gutierrez, Dianne M Ms$5.2391% confidence
25646 Paseo La Cresta, 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.
- Madson-Gutierrez, Dianne M Ms$5.2391% confidence
29511 Ana Maria Lane, Laguna Niguel, CA, 92677
Held by Metropolitan Life Insurance Company
Co-owner on this record: Noack, Ruth
Proceeds due beneficiaries · ID 969279152
$3,576.51
Laguna Niguel, CA, 92677
Held by Metropolitan Life Insurance Company
Co-owner on this record: Noack Ruth Est
Proceeds due beneficiaries · ID 969279152
$3,576.51
2 possible associated properties
Same owner name elsewhere
- Noack, Ruth$100.0098% confidence
402 West Fox Street, Caldwell, TX, 77836
- Noack, Ruth$302.7098% confidence
510 Bent Oak Court, Caldwell, TX, 77836
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Noack, Ruth$100.0098% confidence
37 Fleurance, Laguna Niguel, CA, 92677
Held by Paypal
Misc intangible property · ID 1029245385
$3,565.82
10 Sand Oaks Road, Laguna Niguel, CA, 92677
Held by United Healthcare Services Inc
Customer overpayments · ID 1047141379
$3,564.75
5 possible associated properties
Same owner name elsewhere
- Buie, Douglas E$4.20100% confidence
10 Sand Oaks Road, Niguel, CA, 92677
- Buie, Douglas E$12.17100% confidence
10 Sand Oaks Road, Niguel, CA, 92677
At this address
- Buie, Douglas E$0.7998% confidence
10 Sand Oaks Road, Laguna Niguel, CA, 92677
- Buie, Douglas E$30.7198% confidence
10 Sand Oaks Road, Laguna Niguel, CA, 92677
- Buie, Veselina$8.6591% confidence
10 Sand Oaks Road, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Buie, Douglas E$4.20100% confidence
7 Cosenza, Laguna Niguel, CA, 92677
Held by The Boeing Company
Securities · ID 14475888
$3,563.70
30011 Ivy Glenn Drive Suite 100, Laguna Niguel, CA, 92677
Held by U.s. Bank NA
Checking accounts, demand deposit · ID 17372508
$3,556.70
27592 Camino Capistrano, Laguna Niguel, CA, 92677
Held by Lake Forest Bank & Trust Company N.a.
Customer overpayments · ID 1047893261
$3,548.02
1 possible associated property
At this address
- Crystal Services Inc$0.0098% confidence
27592 Camino Capistrano, 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.
- Crystal Services Inc$0.0098% confidence
27959 Cabot Road, Laguna Niguel, CA, 92677
Held by Aetna Inc.
Co-owner on this record: Carter, James B
Liquidating fund earnings · ID 17218582
$3,533.22
1 possible associated property
At this address
- Carter, James B$3,533.2291% confidence
27959 Cabot 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.
- Carter, James B$3,533.2291% confidence
27959 Cabot Road, Laguna Niguel, CA, 92677
Held by Aetna Inc.
Co-owner on this record: Carter, Buttney D
Liquidating fund earnings · ID 17218582
$3,533.22
4 possible associated properties
Same owner name elsewhere
- Carter, James B$20,460.0098% confidence
4216 Verailles Avenue 0, Dallas, TX, 75205
- Carter, James B$2,000.0098% confidence
5359 Saliz Court, Fort Worth, TX, 76109
- Carter, James B$7,160.6598% confidence
785 Ladonna Avenue, Burleson, TX, 76028
At this address
- Carter, Buttney D$3,533.2291% confidence
27959 Cabot 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.
- Carter, James B$20,460.0098% confidence
26952 Avante, Laguna Niguel, CA, 92677
Held by Jp Morgan Find Services (formerly Chase Global Service)
Dividends · ID 13662258
$3,532.46
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$1,636.8598% confidence
26952 Avante, Laguna Niguel, CA, 92677
- Downey, Mark H$2,020.8298% confidence
26952 Avante, Laguna Niguel, CA, 92677
- Downey, Mark H$5,603.0298% confidence
26952 Avante, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Downey, Mark H$3.83100% confidence
31062 Flying Cloud Drive, Laguna Niguel, CA, 92677
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1019305157
$3,526.32
3 possible associated properties
At this address
- Boscia, Frank J$215.2998% confidence
31062 Flying Cloud Drive, Laguna Niguel, CA, 92677
- Boscia, Frank J$10.3698% confidence
31062 Flying Cloud Drive, Laguna Niguel, CA, 92677
- Boscia, Frank J$15.4098% confidence
31062 Flying Cloud Drive, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Boscia, Frank J$215.2998% confidence
1 Goodwin Place, Laguna Niguel, CA, 92677
Held by Expand Operating LLC
Bonuses · ID 1012022206
$3,520.00
5 possible associated properties
Same owner name elsewhere
- Guenther, Gary$200.0098% confidence
2750 North 97th Street, Milwaukee, WI, 53222
- Guenther, Gary$0.1098% confidence
408 Almond Avenue, Manrovia, CA, 91016
- Guenther, Gary$5.0098% confidence
641 Norvell Street, El Cerrito, CA, 94530
At this address
- Guenther, Gary$0.5198% confidence
1 Goodwin Place, Laguna Niguel, CA, 92677
- Guenther, Colleen$0.3191% confidence
1 Goodwin 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.
- Guenther, Gary$200.0098% confidence
#6 Fairmont, Laguna Niguel, CA, 92677
Held by Clubcorp Holdings Inc
Refunds due · ID 1044666258
$3,500.00
1 possible associated property
Same owner name elsewhere
- Ward, Don M$59.1898% confidence
5790 Florence Road, Justin, TX, 76247
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ward, Don M$59.1898% confidence
13 Newcastle Lane, Laguna Niguel, CA, 92677
Held by Uphold Hq
Misc intangible property · ID 1045423404
$3,494.01
32451 Golden Lantern Suite 315, Laguna Niguel, CA, 92677
Held by First American Title Co
Escrow accounts · ID 1044619936
$3,492.81
4 possible associated properties
Same owner name elsewhere
- Coast, Cities Escrow$4.00100% confidence
32451 Golden Lantern, Laguna Niguel, CA, 92677
- Coast, Cities Escrow$96.12100% confidence
32451 Golden Lantern 207, Laguna Niguel, CA, 92677
- Coast, Cities Escrow$26.84100% confidence
24050 Aliso Creek Road Suite #200, Laguna Niguel, CA, 92677
At this address
- Coast, Cities Escrow$175.0098% confidence
32451 Golden Lantern Suite 315, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Coast, Cities Escrow$4.00100% confidence
28766 Calle Vista, Laguna Niguel, CA, 92677
Held by Cca Citibank NA
Co-owner on this record: Muth, Annaliese M
Checking accounts · ID 989707273
$3,491.19
1 possible associated property
At this address
- Muth, Annaliese M$3,491.1991% confidence
28766 Calle Vista, 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.
- Muth, Annaliese M$3,491.1991% confidence
28766 Calle Vista, Laguna Niguel, CA, 92677
Held by Cca Citibank NA
Co-owner on this record: Muth, Kristine
Checking accounts · ID 989707273
$3,491.19
3 possible associated properties
Same owner name elsewhere
- Muth, Annaliese M$16.98100% confidence
28 Vista Niguel, Laguna Niguel, CA, 92677
- Muth, Annaliese M$22.40100% confidence
28 Vista Niguel, Laguna Niguel, CA, 92677
At this address
- Muth, Kristine$3,491.1991% confidence
28766 Calle Vista, 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.
- Muth, Annaliese M$16.98100% confidence
24822 Hidden Hills Road Apt A, Laguna Niguel, CA, 92677
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 999612257
$3,478.25
2 possible associated properties
At this address
- Piorek, Irene H$6,878.8098% confidence
24822 Hidden Hills Road Apt A, Laguna Niguel, CA, 92677
- Piorek, Irene H$211.4298% confidence
24822 Hidden Hills Road Apt A, 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.
- Piorek, Irene H$6,878.8098% confidence
24625 Sutton Lane, Laguna Niguel, CA, 92677
Held by Metropolitan Life Insurance Company
Co-owner on this record: Phillips, Beverly J
Proceeds due beneficiaries · ID 1004330956
$3,468.79
3 possible associated properties
At this address
- Phillips Beverly J Est$3,127.8598% confidence
24625 Sutton Lane, Laguna Niguel, CA, 92677
- Phillips, Beverly J$3,127.8595% confidence
24625 Sutton Lane, Laguna Niguel, CA, 92677
- Phillips, Beverly J$3,468.7995% confidence
24625 Sutton 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.
- Phillips Beverly J Est$3,127.8598% confidence
24625 Sutton Lane, Laguna Niguel, CA, 92677
Held by Metropolitan Life Insurance Company
Co-owner on this record: Phillips Beverly J Est
Proceeds due beneficiaries · ID 1004330956
$3,468.79
6 possible associated properties
Same owner name elsewhere
- Phillips, Beverly J$1.8798% confidence
1857 Polson Avenue, Clovis, CA, 93611
- Phillips, Beverly J$5.0098% confidence
12801 Rosecrans Avenue 366, Norwalk, CA, 90650
- Phillips, Beverly J$380.7098% confidence
1450 Bryant Drive East, Long Beach, CA, 90815
At this address
- Phillips, Beverly J$3,127.8598% confidence
24625 Sutton Lane, Laguna Niguel, CA, 92677
- Phillips Beverly J Est$3,127.8595% confidence
24625 Sutton Lane, Laguna Niguel, CA, 92677
- Phillips Beverly J Est$3,468.7995% confidence
24625 Sutton 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.
- Phillips, Beverly J$1.8798% confidence
P O Box 6306, Laguna Niguel, CA, 92607
Held by Sentinel Peak Resources California LLC
Royalties · ID 996045403
$3,466.38
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
25372 Hugo Road, Laguna Niguel, CA, 92677
Held by Wells Fargo & Company
Dividends · ID 964524581
$3,465.90
5 possible associated properties
Same owner name elsewhere
- King, Oscar Harvey JR$15.6098% confidence
35732 Hug Road, Laguna Niguel, CA, 00000
- King, Oscar Harvey JR$15.6098% confidence
35732 Hug Road, Laguna Niguel, CA, 00000
At this address
- King, Oscar Harvey JR$43.5198% confidence
25372 Hugo Road, Laguna Niguel, CA, 92677
- King, Oscar Harvey JR$1,073.6898% confidence
25372 Hugo Road, Laguna Niguel, CA, 92677
- King, Oscar H JR$23.3695% confidence
25372 Hugo Road, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- King, Oscar Harvey JR$15.6098% confidence
49 Hancock Street, Laguna Niguel, CA, 92677
Held by Jpmorgan Chase Bank N.a. (602)
Checking accounts · ID 996690127
$3,452.68
PO Box 6306, Laguna Niguel, CA, 92607
Held by Oppenheimer Champion Income Fund
Co-owners on this record: Manon, Ellen, Manon, Pierre
Dividends · ID 954341333
$3,446.68
3 possible associated properties
Same owner name elsewhere
- Pierre & Ellen Manon Trust$10,481.68100% confidence
PO Box 6306, Laguna Niguel, CA, 92607
- Pierre & Ellen Manon Trust$11,781.82100% confidence
PO Box 6306, Laguna Niguel, CA, 92607
- Pierre & Ellen Manon Trust$493.39100% confidence
PO Box 6306, Laguna Niguel, CA, 92607
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pierre & Ellen Manon Trust$10,481.68100% confidence
PO Box 6306, Laguna Niguel, CA, 92607
Held by Oppenheimer Champion Income Fund
Co-owners on this record: Manon, Ellen, Pierre & Ellen Manon Trust
Dividends · ID 954341333
$3,446.68
PO Box 6306, Laguna Niguel, CA, 92607
Held by Oppenheimer Champion Income Fund
Co-owners on this record: Manon, Pierre, Pierre & Ellen Manon Trust
Dividends · ID 954341333
$3,446.68
31536 West Nine Drive, Laguna Niguel, CA, 92677
Held by Source Capital Inc
Underlying shares or outstanding certificates · ID 1034584730
$3,439.30
3 possible associated properties
At this address
- Brown, Patricia L$1,016.9498% confidence
31536 West Nine Drive, Laguna Niguel, CA, 92677
- Brown, Patricia L$336.0098% confidence
31536 West Nine Drive, Laguna Niguel, CA, 92677
- Brown, Patricia L$94.4098% confidence
31536 West Nine Drive, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brown, Patricia L$1,016.9498% confidence
4 Fern Cyn, Laguna Niguel, CA, 92677
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 1018413344
$3,438.43
6 possible associated properties
Same owner name elsewhere
- Shau, Wing-Lain$2,433.85100% confidence
5 Wind Rose, Aliso Viejo, CA, 92656
- Shau, Wing-Lain$23.00100% confidence
5 Wind Rose, Aliso Viejo, CA, 92656
- Shau, Wing-Lain$11.60100% confidence
5 Wind Rose, Aliso Viejo, CA, 92656
At this address
- Shau, Wing-Lain$43.7098% confidence
4 Fern Cyn, Laguna Niguel, CA, 92677
- Shau, Wing-Lain$22.0498% confidence
4 Fern Cyn, Laguna Niguel, CA, 92677
- Shau, Wing-Lain$22.0498% confidence
4 Fern Cyn, 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.
- Shau, Wing-Lain$2,433.85100% confidence
30000 Town Center Drive, Laguna Niguel, CA, 92677
Held by Union Bank N.a.
Pension & Profit sharing · ID 1014138601
$3,437.67
1 possible associated property
Same owner name elsewhere
- Rudin, Cheryl$36.9498% confidence
5926 Flintshire Court, Dallas, TX, 75252
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rudin, Cheryl$36.9498% confidence
24000 Avila Road Mail Stop 510, Laguna Niguel, CA, 92677
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks · ID 994371985
$3,436.15
1 possible associated property
At this address
- United, States Treasury$2,000.3298% 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$2,000.3298% confidence
32451 Golden Lantern, Laguna Niguel, CA, 92677
Held by First American Title Insurance Co
Escrow accounts · ID 1001012974
$3,417.95
6 possible associated properties
Same owner name elsewhere
- Coast, Cities Escrow$96.12100% confidence
32451 Golden Lantern 207, Laguna Niguel, CA, 92677
- Coast, Cities Escrow$26.84100% confidence
24050 Aliso Creek Road Suite #200, Laguna Niguel, CA, 92677
- Coast, Cities Escrow$3,492.81100% confidence
32451 Golden Lantern Suite 315, Laguna Niguel, CA, 92677
At this address
- Coast, Cities Escrow$4.0098% confidence
32451 Golden Lantern, Laguna Niguel, CA, 92677
- Coast, Cities Escrow$35.1298% confidence
32451 Golden Lantern, Laguna Niguel, CA, 92677
- Coast, Cities Escrow$15.0098% confidence
32451 Golden Lantern, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Coast, Cities Escrow$96.12100% confidence
30562 North Hampton Road, Laguna Niguel, CA, 92677
Held by Wells Fargo Clearing Services LLC
Roth IRA - Cash · ID 1026119849
$3,417.44
4 possible associated properties
Same owner name elsewhere
- Stojkoski, Marija$25.0098% confidence
2406 Camino Bucanero, San Clemente, CA, 92673
At this address
- Stojkoski, Marija$5,161.4998% confidence
30562 North Hampton Road, Laguna Niguel, CA, 92677
- Stojkoski, Metodija$2,780.7491% confidence
30562 North Hampton Road, Laguna Niguel, CA, 92677
- Stojkoski, Metodija$3,669.4891% confidence
30562 North Hampton 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.
- Stojkoski, Marija$25.0098% confidence
24 Seaspray North, Laguna Niguel, CA, 92677
Held by Ramirez V Wyndham Vacation Ownership Inc Fund
Misc outstanding checks · ID 1069552016
$3,403.72
24275 Tahoe Court, Laguna Niguel, CA, 92677
Held by Chase Home Finance LLC
Refunds due · ID 963662159
$3,400.94
3 possible associated properties
At this address
- Karawia, Ashraf W$1,033.0098% confidence
24275 Tahoe Court, Laguna Niguel, CA, 92677
- Karawia, Ashraf$45.8895% confidence
24275 Tahoe Court, Laguna Niguel, CA, 92677
- Karawia, Ashraf$363.8595% confidence
24275 Tahoe 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.
- Karawia, Ashraf W$1,033.0098% confidence
31732 Isle Vista, Laguna Niguel, CA, 92677
Held by Texas State Of
Refunds · ID 17981583
$3,399.35
1 possible associated property
At this address
- Feingold, Vladimir$3.0091% confidence
31732 Isle Vista, 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.
- Feingold, Vladimir$3.0091% confidence
30101 Town Center Drive Suite 204, Laguna Niguel, CA, 92677
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047281749
$3,385.25