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
29795 Andrea Way, Laguna Niguel, CA, 92677
Held by United Services Automobile Association
Premium refunds · ID 1044360346
$4,671.95
2 possible associated properties
At this address
- Endy, Clarence E JR$248.8198% confidence
29795 Andrea Way, Laguna Niguel, CA, 92677
- Endy, Clarenc E$5.2091% confidence
29795 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.
- Endy, Clarence E JR$248.8198% confidence
30100 Town Center Drive Suite 0 303, Laguna Niguel, CA, 92677
Held by Nationwide Life & Annuity
Other amounts due under policy · ID 1058671721
$4,654.58
1 possible associated property
Same owner name elsewhere
- Helen, Haig$176.5598% confidence
PO Box 1427,, Carmichael, CA, 95609
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Helen, Haig$176.5598% confidence
28501 El Sur, Laguna Niguel, CA, 92677
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1013855787
$4,642.54
3 possible associated properties
At this address
- Gibson, Elizabeth$1.3298% confidence
28501 El Sur, Laguna Niguel, CA, 92677
- Gibson, Elizabeth$14.2598% confidence
28501 El Sur, Laguna Niguel, CA, 92677
- Gibson, Elizabeth$37.2198% confidence
28501 El Sur, 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.
- Gibson, Elizabeth$1.3298% confidence
30562 North Hampton Road, Laguna Niguel, CA, 92677
Held by Wells Fargo Clearing Services LLC
Roth IRA - Mutual funds · ID 1009550872
$4,641.53
3 possible associated properties
At this address
- Stojkoski, Metodija$2,780.7498% confidence
30562 North Hampton Road, Laguna Niguel, CA, 92677
- Stojkoski, Metodija$3,669.4898% 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
30025 Alicia Parkway 20 99, Laguna Niguel, CA, 92677
Held by Bank Of America NA
Outstanding official checks · ID 1045253352
$4,625.13
3 possible associated properties
At this address
- Kest, Canyon Enterprise$379.2798% confidence
30025 Alicia Parkway 20 99, Laguna Niguel, CA, 92677
- Kest, Canyon Enterprise$25.0098% confidence
30025 Alicia Parkway 20 99, Laguna Niguel, CA, 92677
- Kest, Canyon Enterprise$25.0098% confidence
30025 Alicia Parkway 20 99, 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.
- Kest, Canyon Enterprise$379.2798% confidence
25201 Monte Verde Drive, Laguna Niguel, CA, 92677
Held by Citibank NA Cca
Traditional IRA - Cash · ID 1024366910
$4,612.63
6 possible associated properties
Same owner name elsewhere
- Robson, Richard$0.5398% confidence
1385 Jones Street, Hemet, CA, 92543
- Robson, Richard$0.9298% confidence
40301 Via Calidad, Murrieta, CA, 92562
- Robson, Richard$4.1798% confidence
1385 Jones Street, Hemet, CA, 92543
At this address
- Robson, Richard$881.1098% confidence
25201 Monte Verde Drive, Laguna Niguel, CA, 92677
- Robson, Richard$10.0198% confidence
25201 Monte Verde Drive, Laguna Niguel, CA, 92677
- Robson, Richard$76.0098% confidence
25201 Monte Verde 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.
- Robson, Richard$0.5398% confidence
29652 Avante, Laguna Niguel, CA, 92677
Held by US Bancorp (old)
Co-owner on this record: Downey, Ronda L
Dividends · ID 14810780
$4,605.44
6 possible associated properties
Same owner name elsewhere
- Downey, Mark H$3,532.46100% confidence
26952 Avante, Laguna Niguel, CA, 92677
- Downey, Mark H$1,636.85100% confidence
26952 Avante, Laguna Niguel, CA, 92677
- Downey, Mark H$2,020.82100% confidence
26952 Avante, Laguna Niguel, CA, 92677
At this address
- Downey, Mark H$3.8398% confidence
29652 Avante, Laguna Niguel, CA, 92677
- Downey, Mark H$5.9298% confidence
29652 Avante, Laguna Niguel, CA, 92677
- Downey, Mark H$0.0298% 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
29652 Avante, Laguna Niguel, CA, 92677
Held by US Bancorp (old)
Co-owner on this record: Downey, Mark H
Dividends · ID 14810780
$4,605.44
5 possible associated properties
Same owner name elsewhere
- Downey, Ronda L$55.4798% confidence
1159 Verdemar Drive, Alameda, CA, 94502
- Downey, Ronda L$13.3598% confidence
1159 Verdemar Drive, Alameda, CA, 94502
At this address
- 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
- Downey, K M$4,714.8691% 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, Ronda L$55.4798% confidence
29652 Avante, Laguna Niguel, CA, 92677
Held by US Bancorp (old)
Co-owner on this record: Downey, Mary A
Dividends · ID 14810779
$4,605.44
6 possible associated properties
Same owner name elsewhere
- Downey, Mark H$3,532.46100% confidence
26952 Avante, Laguna Niguel, CA, 92677
- Downey, Mark H$1,636.85100% confidence
26952 Avante, Laguna Niguel, CA, 92677
- Downey, Mark H$2,020.82100% confidence
26952 Avante, Laguna Niguel, CA, 92677
At this address
- Downey, Mark H$3.8398% confidence
29652 Avante, Laguna Niguel, CA, 92677
- Downey, Mark H$5.9298% confidence
29652 Avante, Laguna Niguel, CA, 92677
- Downey, Mark H$0.0298% 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
29652 Avante, Laguna Niguel, CA, 92677
Held by US Bancorp (old)
Co-owner on this record: Downey, Mark H
Dividends · ID 14810779
$4,605.44
3 possible associated properties
At this address
- 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
- Downey, K M$4,714.8691% 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, Helen R$13,816.3191% confidence
24249 El Pilar, Laguna Niguel, CA, 92677
Held by HSA Bank A Division Of Webster Bank NA
Health savings account · ID 972724325
$4,602.12
23974 Aliso Creek Road Pmb 208, Laguna Niguel, CA, 92677
Held by Invesco Investment Svcs Inc
Mutual fund shares · ID 990763309
$4,591.31
3 possible associated properties
At this address
- Chow, Casey$20.9098% confidence
23974 Aliso Creek Road Pmb 208, Laguna Niguel, CA, 92677
- Chow, Casey$56.8198% confidence
23974 Aliso Creek Road Pmb 208, Laguna Niguel, CA, 92677
- Chow, Casey$12.8998% confidence
23974 Aliso Creek Road Pmb 208, 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.
- Chow, Casey$20.9098% confidence
24892 La Plata Drive, Laguna Niguel, CA, 92677
Held by Retirement 2010
Traditional IRA - Mutual funds · ID 1043563576
$4,588.37
3 possible associated properties
At this address
- Price, Patricia L$15,187.8798% confidence
24892 La Plata Drive, Laguna Niguel, CA, 92677
- Price, Patricia L$17,113.5198% confidence
24892 La Plata Drive, Laguna Niguel, CA, 92677
- Price, Patricia L$6,279.0898% confidence
24892 La Plata Drive, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Price, Patricia L$15,187.8798% confidence
24531 Sutton Lane, Laguna Niguel, CA, 92677
Held by Metlife Inc
Dividend reinvestment plan · ID 971493704
$4,577.69
3 possible associated properties
At this address
- Savillo, Peter M$37.8198% confidence
24531 Sutton Lane, Laguna Niguel, CA, 92677
- Savillo, Peter M$47.4298% confidence
24531 Sutton Lane, Laguna Niguel, CA, 92677
- Savillo, Peter M$47.4298% confidence
24531 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.
- Savillo, Peter M$37.8198% confidence
73 Seaport, Laguna Niguel, CA, 92677
Held by Windsor II Fund
Outstanding official checks · ID 956861018
$4,569.38
1 possible associated property
At this address
- Danaher, James E$262.2098% confidence
73 Seaport, 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.
- Danaher, James E$262.2098% confidence
Rothman, Laguna Niguel, CA, 92677
Held by Affiliated Fund Class A
Co-owner on this record: Greenberg, Sylvia
Other · ID 17905371
$4,567.31
3 possible associated properties
Same owner name elsewhere
- Greenberg, Janet$1,658.49100% confidence
Rothman, Laguna Niguel, CA, 92677
- Greenberg, Janet$121.43100% confidence
Rothman, Laguna Miguel, CA, 92677
- Greenberg, Janet$0.0798% confidence
547 North Citrus Avenue, Los Angeles, CA, 90036
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Greenberg, Janet$1,658.49100% confidence
Rothman, Laguna Niguel, CA, 92677
Held by Affiliated Fund Class A
Co-owner on this record: Greenberg, Janet
Other · ID 17905371
$4,567.31
3 possible associated properties
Same owner name elsewhere
- Greenberg, Sylvia$1,658.49100% confidence
Rothman, Laguna Niguel, CA, 92677
- Greenberg, Sylvia$510.09100% confidence
Dtd 09/30/55 24240 Porto Fino, Laguna Niguel, CA, 92677
- Greenberg, Sylvia$121.43100% confidence
Rothman, Laguna Miguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Greenberg, Sylvia$1,658.49100% confidence
31021 Carrara Road, Laguna Niguel, CA, 92677
Held by Charles Schwab & Co.
Co-owner on this record: Kowalski, Alice Mrs
Mutual fund shares · ID 1003861892
$4,563.88
3 possible associated properties
At this address
- Kowalski Family Trust$5.6698% confidence
31021 Carrara Road, Laguna Niguel, CA, 92677
- Kowalski Family Trust$865.5398% confidence
31021 Carrara Road, Laguna Niguel, CA, 92677
- Kowalski, Dan$0.3991% confidence
31021 Carrara 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.
- Kowalski Family Trust$5.6698% confidence
31021 Carrara Road, Laguna Niguel, CA, 92677
Held by Charles Schwab & Co.
Co-owner on this record: Kowalski Family Trust
Mutual fund shares · ID 1003861892
$4,563.88
3 possible associated properties
At this address
- Kowalski, Alice Mrs$5.6698% confidence
31021 Carrara Road, Laguna Niguel, CA, 92677
- Kowalski, Alice Mrs$865.5398% confidence
31021 Carrara Road, Laguna Niguel, CA, 92677
- Kowalski, Alice$3.3895% confidence
31021 Carrara 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.
- Kowalski, Alice Mrs$5.6698% confidence
31526 Flying Cloud Drive, Laguna Niguel, CA, 92677
Held by Metropolitan Life Insurance Company
Co-owner on this record: Dunn, Lawrence G
Proceeds due beneficiaries · ID 967542088
$4,552.86
Laguna Niguel, CA, 92677
Held by Metropolitan Life Insurance Company
Co-owner on this record: Dunn, Carolyn
Proceeds due beneficiaries · ID 967542088
$4,552.86
1 possible associated property
Same owner name elsewhere
- Dunn, Lawrence G$107.3698% confidence
4025 Mariner Circle Westlake Village Ca 91360
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dunn, Lawrence G$107.3698% confidence
24201 Natalie Rae Lane, Laguna Niguel, CA, 92656
Held by Bank Of America N A
Checking accounts, demand deposit · ID 15853446
$4,536.15
1 possible associated property
Same owner name elsewhere
- Hashimi, Syed S$60.6898% confidence
3202 Diamond Star Drive, Houston, TX, 77082
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hashimi, Syed S$60.6898% confidence
29871 White Otter Lane, Laguna Niguel, CA, 92677
Held by First Financial Credit Union
Savings accounts · ID 952821352
$4,523.27
30902 Clubhouse Drive 26A Jeremy Collis, Laguna Niguel, CA, 92677
Held by Jv Wind Down LLC
Misc intangible property · ID 1026118688
$4,519.27
Bernard L & Mary Theodora P Strehler TteCA
Bernard L Strehler 31561 Crystal Sands Drive, Laguna Niguel, CA, 92677
Held by Boston Financial Investment Management
Dividends · ID 1036987519
$4,515.00
24195 Rue De Cezanne, Laguna Niguel, CA, 92677
Held by Rockwell Automation, Inc.
Underlying shares or outstanding certificates · ID 999298792
$4,502.87
6 possible associated properties
Same owner name elsewhere
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
30902 Clubhouse Drive 16F, Laguna Niguel, CA, 92677
Held by Veridian Credit Union
Checking accounts · ID 1030943368
$4,501.65
23942 Dory Drive, Laguna Niguel, CA, 92677
Held by Genesis Health Ventures Inc
Securities exchanged for cash · ID 15606990
$4,490.75
2 possible associated properties
Same owner name elsewhere
- Worah, Rashida$39,680.0098% confidence
165 East Okeefe Nbr 25, Menlo Park, CA, 94025
At this address
- Worah, Dilip M.,a Married Mana$814.0091% confidence
23942 Dory 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.
- Worah, Rashida$39,680.0098% confidence
31398 Flying Cloud Drive, Laguna Niguel, CA, 92677
Held by Wells Fargo Clearing Services LLC
Traditional IRA - Mutual funds · ID 1009550736
$4,471.65
6 possible associated properties
Same owner name elsewhere
- Wolfe, Stanley W$6.3098% confidence
5749 El Cabo Court, San Diego, CA, 92124
- Wolfe, Stanley W$2.4398% confidence
5749 El Cabo Court, San Diego, CA, 92124
- Wolfe, Stanley W$6.0098% confidence
5749 El Cabo Court, San Diego, CA, 92124
At this address
- Wolfe, Stanley W$755.0298% confidence
31398 Flying Cloud Drive, Laguna Niguel, CA, 92677
- Wolfe, Stanley W$23.4898% confidence
31398 Flying Cloud Drive, Laguna Niguel, CA, 92677
- Wolfe, Stanley W$26.0498% confidence
31398 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.
- Wolfe, Stanley W$6.3098% confidence
Synergy Staffing Inc DBA P O Box 30005-615, Laguna Niguel, CA, 92677
Held by Ai Credit Corp
Credit balances · ID 17394549
$4,455.42
Mojgan Rezaie Parto, Laguna Niguel, CA, 92677
Held by Citi
Mutual fund shares · ID 967611373
$4,434.29
3 possible associated properties
Same owner name elsewhere
- Parto, Mojgan$0.98100% confidence
27841 Sarabeth Lane, Laguna Niguel, CA, 92677
- Parto, Mojgan$26.37100% confidence
Mojgan Rezaie Parto, Laguna Niguel, CA, 92677
- Parto, Mojgan$23.44100% confidence
Mojgan Rezaie Parto, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Parto, Mojgan$0.98100% confidence
The Halpern Family Revocable Inter Vivos TrustCA
8 Siros, Laguna Niguel, CA, 92677
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 980480386
$4,430.64
3 possible associated properties
At this address
- The Halpern Family Revocable Inter Vivos Trust$82.6598% confidence
8 Siros, Laguna Niguel, CA, 92677
- The Halpern Family Revocable Inter Vivos Trust$91.2098% confidence
8 Siros, Laguna Niguel, CA, 92677
- The Halpern Family Revocable Inter Vivos Trust$30.2198% confidence
8 Siros, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- The Halpern Family Revocable Inter Vivos Trust$82.6598% confidence
1 Baroness Lane, Laguna Niguel, CA, 92677
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1013516400
$4,427.66
4 possible associated properties
Same owner name elsewhere
- Parkin, Keith O$159.0498% confidence
24962 Calle Aragon Apt B103, Laguna Woods, CA, 92637
At this address
- Parkin, Keith O$21.3598% confidence
1 Baroness Lane, Laguna Niguel, CA, 92677
- Parkin, Keith O$22.8898% confidence
1 Baroness Lane, Laguna Niguel, CA, 92677
- Parkin, Keith O$24.4098% confidence
1 Baroness 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.
- Parkin, Keith O$159.0498% confidence
23916 Lanteen Circle, Laguna Niguel, CA, 92677
Held by Commodities Alpha Fund-A
Co-owner on this record: State Street Bk & Trust Co
Mutual fund shares · ID 962552790
$4,390.10
1 possible associated property
At this address
- Stafford, T J$53.1091% confidence
23916 Lanteen 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.
- Stafford, T J$53.1091% confidence
23916 Lanteen Circle, Laguna Niguel, CA, 92677
Held by Commodities Alpha Fund-A
Co-owner on this record: Stafford, Candy D
Mutual fund shares · ID 962552790
$4,390.10
3 possible associated properties
Same owner name elsewhere
- State Street Bk & Trust Co$90.0098% confidence
1111 Compass Lane #214, Foster City, CA, 94404
- State Street Bk & Trust Co$90.0098% confidence
1111 Compass Lane #214, Foster City, CA, 94404
- State Street Bk & Trust Co$90.0098% confidence
1111 Compass Lane #214, Foster City, CA, 94404
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- State Street Bk & Trust Co$90.0098% confidence
24495 Rue De Gauguin, Laguna Niguel, CA, 92677
Held by Apex Clearing
Securities · ID 17341066
$4,373.42
3 possible associated properties
At this address
- Kelley, William J III67 SHARES MIRANT CORPORATION98% confidence
24495 Rue De Gauguin, Laguna Niguel, CA, 92677
- Kelley, William J III120 SHARES CINERGY CORP98% confidence
24495 Rue De Gauguin, Laguna Niguel, CA, 92677
- Kelley, William J$0.0398% confidence
24495 Rue De Gauguin, 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.
- Kelley, William J III67 SHARES MIRANT CORPORATION98% confidence
34 Pembroke Lane, Laguna Niguel, CA, 92677
Held by Payoneer Inc
Misc intangible property · ID 1019150707
$4,351.48
3 possible associated properties
Same owner name elsewhere
- Schickling, Teresa$87.22100% confidence
34 Pembroke, Laguna Niguel, CA, 92677
At this address
- Schickling, David P$103.6191% confidence
34 Pembroke Lane, Laguna Niguel, CA, 92677
- Schickling, David P$53.7891% confidence
34 Pembroke 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.
- Schickling, Teresa$87.22100% confidence
25501 Camino Los Padres 310A, Laguna Niguel, CA, 92677
Held by Cca Citibank NA
Checking accounts · ID 1001065719
$4,325.09
30502 Abington Court, Laguna Niguel, CA, 92677
Held by Dovenmuehle Mortgage Inc.
Escrow accounts · ID 1044606283
$4,323.90
6 possible associated properties
Same owner name elsewhere
- Jain, Rajiv$0.0198% confidence
1441 Flicker Way, Sunnyvale, CA, 94087
- Jain, Rajiv$6.0098% confidence
30481 Marbella Vista, San Juan Capistrano, CA, 92675
- Jain, Rajiv$5.6798% confidence
2079 East 15th Street, Los Angeles, CA, 90021
At this address
- Jain, Rajiv$264.7998% confidence
30502 Abington Court, Laguna Niguel, CA, 92677
- Jain, Rajiv J$1.6295% confidence
30502 Abington Court, Laguna Niguel, CA, 92677
- Jain, Rajiv J$80.8795% confidence
30502 Abington 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.
- Jain, Rajiv$0.0198% confidence
28202 Cabot Road Suite 600, Laguna Niguel, CA, 92677
Held by Snell & Wilmer L L P
Funds held in a fiduciary capacity · ID 1024284551
$4,319.63
3 possible associated properties
Same owner name elsewhere
- Brakke Schafnitz Insurance$29.92100% confidence
28202 Cabot Road, Laguna Niguel, CA, 92677
- Brakke Schafnitz Insurance$129.38100% confidence
28202 Cabot Road Suite 600, Laguna Niguel, CA, 92677
- Brakke Schafnitz Insurance$24.04100% confidence
28202 Cabot Road Suite 500, 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.
- Brakke Schafnitz Insurance$29.92100% confidence
31604 Crystal Sands Drive, Laguna Niguel, CA, 92677
Held by Dreyfus Ca Tax Exempt Money Market Fd
Co-owner on this record: Gardner Marital Trust
Mutual/Money market funds · ID 17676194
$4,311.84
6 possible associated properties
Same owner name elsewhere
- Gardner, Lucille W$14,137.2598% confidence
20742 Spindrift, Huntington Beach, CA, 92646
- Gardner, Lucille W$14,481.9098% confidence
20742 Spindrift Lane, Huntington Beach, CA, 92646
- Gardner, Lucille W$89,329.0298% confidence
20742 Spindrift Lane, Huntingtn Bch, CA, 92646
At this address
- Gardner, Lucille W$10.3398% confidence
31604 Crystal Sands Drive, Laguna Niguel, CA, 92677
- Gardner, Lucille W$1,513.7098% confidence
31604 Crystal Sands Drive, Laguna Niguel, CA, 92677
- Gardner, Lucille W$509.0098% 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, Lucille W$14,137.2598% confidence
31604 Crystal Sands Drive, Laguna Niguel, CA, 92677
Held by Dreyfus Ca Tax Exempt Money Market Fd
Co-owner on this record: Gardner, Lucille W
Mutual/Money market funds · ID 17676194
$4,311.84
6 possible associated properties
Same owner name elsewhere
- Gardner Marital Trust$89,329.0298% confidence
20742 Spindrift Lane, Huntingtn Bch, CA, 92646
- Gardner Marital Trust$14,048.9198% confidence
20742 Spindrift Lane, Huntingtn Bch, CA, 92646
- Gardner Marital Trust$16,192.7298% confidence
20742 Spindrift Lane, Huntingtn Bch, CA, 92646
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 Marital Trust$89,329.0298% confidence
29773-D Niguel Road, Laguna Niguel, CA, 92677
Held by Bellsouth Corportion
Co-owner on this record: McGinnis, William P
Securities · ID 12451005
$4,299.82
6 possible associated properties
Same owner name elsewhere
- McGinnis, Sue V$56.99100% confidence
33 Calador, Laguna Nuguel, CA, 92677
- McGinnis, Sue V$223.72100% confidence
33 Calador, Laguna Nuguel, CA, 92677
- McGinnis, Sue V$111.86100% confidence
33 Calador, Laguna Nuguel, 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$1,431.1398% 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$56.99100% confidence
29773-D Niguel Road, Laguna Niguel, CA, 92677
Held by Bellsouth Corportion
Co-owner on this record: McGinnis, Sue V
Securities · ID 12451005
$4,299.82
6 possible associated properties
Same owner name elsewhere
- McGinnis, William P$56.99100% confidence
33 Calador, Laguna Nuguel, CA, 92677
- McGinnis, William P$223.72100% confidence
33 Calador, Laguna Nuguel, CA, 92677
- McGinnis, William P$111.86100% confidence
33 Calador, Laguna Nuguel, 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$1,431.1398% 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$56.99100% confidence
24861 Promenade Way, Laguna Niguel, CA, 92677
Held by Bank Of America - California NA (318)
Checking accounts · ID 999819031
$4,290.12
4 Shelter Cove, Laguna Niguel, CA, 92677
Held by Specialized Loan Servicing LLC
Escrow accounts · ID 1033103966
$4,264.70
4 possible associated properties
Same owner name elsewhere
- Carmichael, Albert R$4.2498% confidence
72525 Desert Flower Drive, Palm Desert, CA, 92260
- Carmichael, Albert R$44.7198% confidence
72-525 Desert Flower Drive, Palm Desert, CA, 92260
At this address
- Carmichael, Albert R$3.6598% confidence
4 Shelter Cove, Laguna Niguel, CA, 92677
- Carmichael, Brittany E$0.4591% confidence
4 Shelter Cove, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carmichael, Albert R$4.2498% confidence
28372 Rancho Cristiano, Laguna Niguel, CA, 92677
Held by Prudential Insurance Company
Individual policy benefit/Clm · ID 962627901
$4,260.19
6 possible associated properties
Same owner name elsewhere
- McDonald, Richard G$58.1798% confidence
42020 Long Hollow Drive, Coarsegold, CA, 93614
- McDonald, Richard G$58.1798% confidence
42020 Long Hollow Drive, Coarsegold, CA, 93614
- McDonald, Richard G$37.7198% confidence
7516 James Lee Road, Wylie, TX, 75098
At this address
- McDonald, Richard$8,674.2195% confidence
28372 Rancho Cristiano, Laguna Niguel, CA, 92677
- Mc, Donald Richard A$7.5291% confidence
28372 Rancho Cristiano, Laguna Niguel, CA, 92677
- Mc, Donald Doris M$7.5291% confidence
28372 Rancho Cristiano, 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.
- McDonald, Richard G$58.1798% confidence
28316 Via Alfonse, Laguna Niguel, CA, 92677
Held by Wells Fargo Bank NA
Checking accounts, demand deposit · ID 14512957
$4,256.50
1 possible associated property
At this address
- Barsalou, Debra$54.5898% confidence
28316 Via Alfonse, 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.
- Barsalou, Debra$54.5898% confidence
29602 Teracina, Laguna Niguel, CA, 92677
Held by Paypal
Misc intangible property · ID 1046644694
$4,255.65
22 Killini, Laguna Niguel, CA, 92677
Held by Aegon Nv
Underlying shares or outstanding certificates · ID 960743928
$4,209.86
3 possible associated properties
At this address
- Finkelstein, Herman L$95.1498% confidence
22 Killini, Laguna Niguel, CA, 92677
- Finkelstein, Herman L$731.7098% confidence
22 Killini, Laguna Niguel, CA, 92677
- Finkelstein, Herman L$272.8898% confidence
22 Killini, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Finkelstein, Herman L$95.1498% confidence
30011 Ivy Glenn Drive Suite 224, Laguna Niguel, CA, 92677
Held by The Home Depot U.s.a. Inc.
Refunds due · ID 1009298597
$4,209.18
1 possible associated property
At this address
- P P S Utilities LLC$44.2295% confidence
30011 Ivy Glenn Drive Suite 224, 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.
- P P S Utilities LLC$44.2295% confidence
24000 Avila Road, Laguna Niguel, CA, 92677
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1032937904
$4,206.33
3 possible associated properties
At this address
- United, States Treasury$935.0398% confidence
24000 Avila Road, Laguna Niguel, CA, 92677
- United, States Treasury$4,080.7998% confidence
24000 Avila Road, Laguna Niguel, CA, 92677
- United, States Treasury$11,129.9498% confidence
24000 Avila Road, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- United, States Treasury$935.0398% confidence
National, Multi Media MarketinCA
Pmb 385 30251 Golden Lantern Suite East, Laguna Niguel, CA, 92677
Held by Hibu Inc.
Refunds due · ID 993807979
$4,186.71
73 Fairlane Road, Laguna Niguel, CA, 92677
Held by Bank Of America NA
Escrow accounts · ID 1033537819
$4,174.17
3 possible associated properties
At this address
- Ahmedkheir, Ghada$518.0098% confidence
73 Fairlane Road, Laguna Niguel, CA, 92677
- Ahmedkheir, Ghada$374.9198% confidence
73 Fairlane Road, Laguna Niguel, CA, 92677
- Ahmedkheir, Ghada$324.0598% confidence
73 Fairlane 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.
- Ahmedkheir, Ghada$518.0098% confidence
12 Alta Hills Way, Laguna Niguel, CA, 92677
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1032854017
$4,163.41
1 possible associated property
At this address
- Yao, Jinfeng$4,068.9598% confidence
12 Alta Hills 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.
- Yao, Jinfeng$4,068.9598% confidence
24802 Rigger, Laguna Niguel, CA, 92677
Held by East West Bank
Matured CD or save cert · ID 975460874
$4,162.29
16 Byron Close, Laguna Niguel, CA, 92677
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1005985402
$4,158.52
3 possible associated properties
At this address
- Obermeyer, William F$215.2998% confidence
16 Byron Close, Laguna Niguel, CA, 92677
- Obermeyer, William F$45.0098% confidence
16 Byron Close, Laguna Niguel, CA, 92677
- Obermeyer, William F$28.6098% confidence
16 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.
- Obermeyer, William F$215.2998% confidence
28332 Via Alfonse, Laguna Niguel, CA, 92677
Held by Adp Totalsource Inc
Wages, payroll, salaries · ID 1009193246
$4,148.33
3 possible associated properties
Same owner name elsewhere
- Clark, Timothy M$482.4098% confidence
2418 Crossroads Drive, Madison, 53718
- Clark, Timothy M$77.9998% confidence
31702 Via Pato, Coto De Caza, CA, 92679
- Clark, Timothy M$53,411.1998% confidence
1261 Lincoln Avenue Suite 219, San Jose, CA, 95125
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Clark, Timothy M$482.4098% confidence
23821 Hillhurst Drive 16, Laguna Niguel, CA, 92677
Held by Quest Diagnostics Inc
Dividend reinvestment plan · ID 968354169
$4,133.12
2 possible associated properties
At this address
- Osterbauer, J M$5.0098% confidence
23821 Hillhurst Drive 16, Laguna Niguel, CA, 92677
- Osterbauer, Jean M$0.1795% confidence
23821 Hillhurst Drive # 16, 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.
- Osterbauer, J M$5.0098% confidence
29992 Whitecap, Laguna Niguel, CA, 92677
Held by Farmers Insurance Exchange
Individual policy benefit/Clm · ID 1007712746
$4,129.63
29982 Ivy Glenn Drive, Laguna Niguel, CA, 92677
Held by Southern California Gas Co.
Refunds · ID 10955052
$4,118.78
22982 Belmonte Road, Laguna Niguel, CA, 92677
Held by American General Life Insurance Company
Individual policy benefit/Clm · ID 1010072635
$4,100.87
1 possible associated property
At this address
- Feike, Bonnie J$74.6798% confidence
22982 Belmonte 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.
- Feike, Bonnie J$74.6798% confidence
24495 Rue De Gauguin, Laguna Niguel, CA, 92677
Held by Apex Clearing
Securities · ID 17342769
$4,098.46
4 possible associated properties
Same owner name elsewhere
- Kelley, William J III$50.58100% confidence
24495 Rue De Gauguin, Laguna Beach, CA, 92677
At this address
- Kelley, William J III67 SHARES MIRANT CORPORATION98% confidence
24495 Rue De Gauguin, Laguna Niguel, CA, 92677
- Kelley, William J III120 SHARES CINERGY CORP98% confidence
24495 Rue De Gauguin, Laguna Niguel, CA, 92677
- Kelley, William J$0.0398% confidence
24495 Rue De Gauguin, 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.
- Kelley, William J III$50.58100% confidence
Precision Auto Collision IncCA
27882 Camino Capistrano, Laguna Niguel, CA, 92677
Held by Hartford Fire Insurance Company
Individual policy benefit/Clm · ID 1033006649
$4,091.68
5 possible associated properties
Same owner name elsewhere
- Precision Auto Collision Inc$567.18100% confidence
27882 Camino Capistrano, Niguel, CA, 92677
- Precision Auto Collision Inc$294.72100% confidence
27882 Camini Capistrano, Laguna Niguel, CA, 92677
At this address
- Precision Auto Collision Inc$931.3698% confidence
27882 Camino Capistrano, Laguna Niguel, CA, 92677
- Precision Auto Collision Inc$382.3598% confidence
27882 Camino Capistrano, Laguna Niguel, CA, 92677
- Precision Auto Collision Inc$227.4498% confidence
27882 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.
- Precision Auto Collision Inc$567.18100% confidence
24755 Judi Court, Laguna Niguel, CA, 92677
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1024444654
$4,085.44
3 possible associated properties
At this address
- Gao, Yuan$42.2698% confidence
24755 Judi Court, Laguna Niguel, CA, 92677
- Gao, Yuan$23.4598% confidence
24755 Judi Court, Laguna Niguel, CA, 92677
- Gao, Jiqiu$14.0091% confidence
24755 Judi 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.
- Gao, Yuan$42.2698% confidence
51 Coronado Pointe, Laguna Niguel, CA, 92677
Held by National Financial Services LLC
Co-owner on this record: Moore, Janet
Underlying shares or outstanding certificates · ID 973177491
$4,081.91
51 Coronado Pointe, Laguna Niguel, CA, 92677
Held by National Financial Services LLC
Co-owner on this record: FBO Janet Moore Rev Trust
Underlying shares or outstanding certificates · ID 973177491
$4,081.91
1 possible associated property
At this address
- Moore, Janet$50.0098% confidence
51 Coronado 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.
- Moore, Janet$50.0098% confidence
24000 Avila Road, Laguna Niguel, CA, 92677
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks · ID 1011103913
$4,080.79
3 possible associated properties
At this address
- United, States Treasury$4.3498% confidence
24000 Avila Road, Laguna Niguel, CA, 92677
- United, States Treasury$935.0398% confidence
24000 Avila Road, Laguna Niguel, CA, 92677
- United, States Treasury$11,129.9498% confidence
24000 Avila Road, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- United, States Treasury$4.3498% confidence
30902 Clubhouse Drive 9F, Laguna Niguel, CA, 92677
Held by Jpmorgan Chase & Co
Underlying shares or outstanding certificates · ID 1045240162
$4,080.62
5 possible associated properties
Same owner name elsewhere
- Sabile, Ruby$77.4498% confidence
331 North Isabel Unit 3, Glendale, CA, 91206
- Sabile, Ruby$60.1498% confidence
1711 North California Street, Burbank, CA, 91505
At this address
- Sabile, Ruby$11.7098% confidence
30902 Clubhouse Drive 9F, Laguna Niguel, CA, 92677
- Sabile, Ruby$11.7098% confidence
30902 Clubhouse Drive 9F, Laguna Niguel, CA, 92677
- Sabile, Ruby$11.7098% confidence
30902 Clubhouse Drive 9F, 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.
- Sabile, Ruby$77.4498% confidence
29822 Sandling Court, Laguna Niguel, CA, 92677
Held by First-Citizens Bank & Trust Company
Matured CD or save cert · ID 1032177896
$4,069.59
4 possible associated properties
Same owner name elsewhere
- Jay, Stephanie L$24.0098% confidence
00000
At this address
- Jay, Stephanie L$1,077.5898% confidence
29822 Sandling Court, Laguna Niguel, CA, 92677
- Jay, Stephanie L$16,204.1698% confidence
29822 Sandling Court, Laguna Niguel, CA, 92677
- Jay, John B$24.0091% confidence
29822 Sandling 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.
- Jay, Stephanie L$24.0098% confidence
12 Alta Hills Way, Laguna Niguel, CA, 92677
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1032856198
$4,068.95
1 possible associated property
At this address
- Yao, Jinfeng$4,163.4198% confidence
12 Alta Hills 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.
- Yao, Jinfeng$4,163.4198% confidence
40 Rollins Place, Laguna Niguel, CA, 92677
Held by Bank Of America/fleetboston Financial Co
Securities · ID 14865966
$4,066.28
4 possible associated properties
Same owner name elsewhere
- Ochoa, Jo Ann S$467.3298% confidence
C/o Sarah C Goodwin Ex 2204 Stongegate Drive North, Bedford, TX, 76021
- Ochoa, Jo Ann S171 SHARES98% confidence
2204 Stonegate Drive West, Redford, TX, 76021
- Ochoa, Jo Ann S1556.25 SHARES98% confidence
2204 Stonegate Drive West, Redford, TX, 76021
At this address
- Ochoa, Jo Ann S$396.6898% confidence
40 Rollins 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.
- Ochoa, Jo Ann S$467.3298% confidence
Ocg LtdCA
23996 Dory Drive, Laguna Niguel, CA, 92677
Held by Citibank NA Nyb (9452)
Checking accounts · ID 977815773
$4,060.80
30100 Town Center Drive 325, Laguna Niguel, CA, 92677
Held by Bank Of America - North Carolina
Co-owner on this record: Crawford, Craig
Misc outstanding checks · ID 999847219
$4,059.50
30100 Town Center Drive 325, Laguna Niguel, CA, 92677
Held by Bank Of America - North Carolina
Co-owner on this record: 3 D Imagetek Inc
Misc outstanding checks · ID 999847219
$4,059.50
1 possible associated property
At this address
- Crawford, Craig$0.0298% confidence
30100 Town Center Drive # 325, 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.
- Crawford, Craig$0.0298% confidence
27445 Country Lane Road, Laguna Niguel, CA, 92677
Held by Luther Burbank Savings
Cashier's checks · ID 1027493434
$4,054.56
30012 Ivy Glenn Drive Suite 285 C/o Paul V Reza, Laguna Niguel, CA, 92677
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1005393145
$4,051.55
4 possible associated properties
Same owner name elsewhere
- Manolakakis, Joe A$4.87100% confidence
635 7th Street, Hermosa Beach, CA, 90254
- Manolakakis, Joe A$0.01100% confidence
635 7th Street, Hermosa Beach, CA, 90254
- Manolakakis, Joe A$10.4898% confidence
635 7th Street, Hermosa Beach, CA, 90254
At this address
- Manolakakis, Joe A$926.0098% confidence
30012 Ivy Glenn Drive Suite 285 C/o Paul V Reza, 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.
- Manolakakis, Joe A$4.87100% confidence
27921 Loretha Lane, Laguna Niguel, CA, 92677
Held by Charles Schwab & Co Inc
Traditional IRA - Securities · ID 1039298691
$4,049.04
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
28188 Moulton Parkway Apt 2811, Laguna Niguel, CA, 92677
Held by Bank Of America NA
Checking accounts · ID 1033523223
$4,044.00
11 Belcrest, Laguna Niguel, CA, 92677
Held by Wells Fargo Bank NA
Checking accounts · ID 971467402
$4,028.45
3 possible associated properties
At this address
- Lee, Hsing$0.9491% confidence
11 Belcrest, Laguna Niguel, CA, 92677
- Lee, Ti$5.0091% confidence
11 Belcrest, Laguna Niguel, CA, 92677
- Lee, Fa Der$31.2991% confidence
11 Belcrest, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lee, Hsing$0.9491% confidence
29432 Port Royal Way, Laguna Niguel, CA, 92677
Held by J P Morgan
Credit balances · ID 979467374
$4,014.73
6 possible associated properties
Same owner name elsewhere
- Price, Timothy J$0.9498% confidence
2650 Point Del Mar, Corona Del Mar, CA, 92625
- Price, Timothy J$0.1098% confidence
2801 Alexandra Drive No 2621, Roseville, CA, 95661
- Price, Timothy J$0.0498% confidence
2650 Point Del Mar, Corona Del Mar, CA, 92625
At this address
- Price, Tim J$1,179.5395% confidence
29432 Port Royal Way, Laguna Niguel, CA, 92677
- Price, Tim J$1,233.1595% confidence
29432 Port Royal Way, Laguna Niguel, CA, 92677
- Price, Tim J$1,233.1595% confidence
29432 Port Royal 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.
- Price, Timothy J$0.9498% confidence
2 Windham Lane, Laguna Niguel, CA, 92677
Held by Bank Of America NA
Outstanding official checks · ID 1027233426
$4,000.39
2 possible associated properties
At this address
- Wang, Jing$1,595.0098% confidence
2 Windham Lane, Laguna Niguel, CA, 92677
- Wang NA$84.1791% confidence
2 Windham Lane, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wang, Jing$1,595.0098% confidence
32711 Caspian Sea Drive, Laguna Niguel, CA, 92677
Held by Prudential Insurance Company
Death benefits · ID 15159597
$4,000.16
1 possible associated property
Same owner name elsewhere
- Book, Morris S$52.19100% confidence
32711 Caspian Sea Drive, South Laguna, 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.
- Book, Morris S$52.19100% confidence
30522 Mirandela Lane, Laguna Niguel, CA, 92677
Held by Snell And Wilmer
Refunds due · ID 1022026283
$4,000.00
38 South Peak, Laguna Niguel, CA, 92677
Held by Clubcorp Holdings Inc
Refunds due · ID 1044655491
$4,000.00
Ua 05 20 83 The Thomas Arthur Kuenster J R Trust JCA
13 Rollins Place, Laguna Niguel, CA, 92677
Held by United Parcel Service Inc
Co-owner on this record: Kuenster, Thomas Arthur JR
Underlying shares or outstanding certificates · ID 1040509149
$3,999.52
3 possible associated properties
At this address
- Ua 05 20 83 The Thomas Arthur Kuenster J R Trust J$38.4098% confidence
13 Rollins Place, Laguna Niguel, CA, 92677
- Ua 05 20 83 The Thomas Arthur Kuenster J R Trust J$40.8098% confidence
13 Rollins Place, Laguna Niguel, CA, 92677
- Ua 05 20 83 The Thomas Arthur Kuenster J R Trust J$40.8098% confidence
13 Rollins 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.
- Ua 05 20 83 The Thomas Arthur Kuenster J R Trust J$38.4098% confidence
13 Rollins Place, Laguna Niguel, CA, 92677
Held by United Parcel Service Inc
Co-owner on this record: Ua 05 20 83 The Thomas Arthur Kuenster J R Trust J
Underlying shares or outstanding certificates · ID 1040509149
$3,999.52
3 possible associated properties
At this address
- Kuenster, Thomas Arthur JR$38.4098% confidence
13 Rollins Place, Laguna Niguel, CA, 92677
- Kuenster, Thomas Arthur JR$40.8098% confidence
13 Rollins Place, Laguna Niguel, CA, 92677
- Kuenster, Thomas Arthur JR$40.8098% confidence
13 Rollins 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.
- Kuenster, Thomas Arthur JR$38.4098% confidence
Burrus Family Tr August 26 1980 TrbCA
Trustees 58 Westgate David Burrus & Susan Andrade I, Laguna Niguel, CA, 92677
Held by Conocophillips Company
Royalties · ID 1010438182
$3,983.98
3 possible associated properties
Same owner name elsewhere
- Burrus Family Tr August 26 1980 Trb$640.65100% confidence
Trustees 58 Westgate David Burrus & Susan Andrade I, Laguna Niguel, CA, 92677
- Burrus Family Tr August 26 1980 Trb$678.38100% confidence
Trustees 58 Westgate David Burrus & Susan Andrade I, Laguna Niguel, CA, 92677
- Burrus Family Tr August 26 1980 Trb$364.07100% confidence
Trustees 58 Westgate David Burrus & Susan Andrade I, 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.
- Burrus Family Tr August 26 1980 Trb$640.65100% confidence
17 Brindisi, Laguna Niguel, CA, 92677
Held by Oakmark Select Fund (808)
Co-owner on this record: Wood, Jenna Louise
Mutual/Money market funds · ID 952552048
$3,974.98
3 possible associated properties
At this address
- Wood, Carla L$5,139.8598% confidence
17 Brindisi, Laguna Niguel, CA, 92677
- Wood, Jenna L$5,139.8591% confidence
17 Brindisi, Laguna Niguel, CA, 92677
- Wood, Jenna Louise$3,974.9891% confidence
17 Brindisi, 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.
- Wood, Carla L$5,139.8598% confidence
17 Brindisi, Laguna Niguel, CA, 92677
Held by Oakmark Select Fund (808)
Co-owner on this record: Wood, Carla L
Mutual/Money market funds · ID 952552048
$3,974.98
3 possible associated properties
At this address
- Wood, Jenna L$5,139.8595% confidence
17 Brindisi, Laguna Niguel, CA, 92677
- Wood, Carla L$5,139.8591% confidence
17 Brindisi, Laguna Niguel, CA, 92677
- Wood, Carla L$3,974.9891% confidence
17 Brindisi, 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.
- Wood, Jenna L$5,139.8595% confidence
338-30262 Crown Vallye Parkway, Laguna Niguel, CA, 92677
Held by Schneider Electric Se
Dividends · ID 989152259
$3,949.13
29322 Kensington Drive, Laguna Niguel, CA, 92677
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1005617486
$3,946.39
20 Chamonix, Laguna Niguel, CA, 92677
Held by Metlife Inc
Dividend reinvestment plan · ID 977389122
$3,945.80
3 possible associated properties
At this address
- Terry, Beverly C$9.8698% confidence
20 Chamonix, Laguna Niguel, CA, 92677
- Terry, Beverly C$18.6598% confidence
20 Chamonix, Laguna Niguel, CA, 92677
- Terry, Beverly C$14.6598% confidence
20 Chamonix, 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.
- Terry, Beverly C$9.8698% confidence
28585 Rancho Del Col, Laguna Niguel, CA, 92677
Held by Reorganized Fli Inc.
Outstanding official checks · ID 1069490319
$3,933.68
1 Lime Orch, Laguna Niguel, CA, 92677
Held by Newmont Mining Corporation
Underlying shares or outstanding certificates · ID 989136838
$3,932.34
3 possible associated properties
At this address
- Kaemerle, Ruth T$6.2398% confidence
1 Lime Orch, Laguna Niguel, CA, 92677
- Kaemerle, Ruth T$6.2398% confidence
1 Lime Orch, Laguna Niguel, CA, 92677
- Kaemerle, Ruth T$6.2398% confidence
1 Lime Orch, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kaemerle, Ruth T$6.2398% confidence
1 Lime Orch, Laguna Niguel, CA, 92677
Held by Newmont Mining Corporation
Underlying shares or outstanding certificates · ID 989136839
$3,932.34
3 possible associated properties
At this address
- Kaemerle, Ruth T$6.2398% confidence
1 Lime Orch, Laguna Niguel, CA, 92677
- Kaemerle, Ruth T$6.2398% confidence
1 Lime Orch, Laguna Niguel, CA, 92677
- Kaemerle, Ruth T$6.2398% confidence
1 Lime Orch, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kaemerle, Ruth T$6.2398% confidence
28188 Moulton Parkway #623, Laguna Niguel, CA, 92677
Held by Hartford Life And Accident Insurance Co
Matured/Terminated policies · ID 17023232
$3,917.00
28641 Rancho Maralena, Laguna Niguel, CA, 92677
Held by Morgan Stanley & Co LLC
Dividends · ID 1017766748
$3,913.21
34 Gullwing, Laguna Niguel, CA, 92677
Held by Bank Of America - California NA (318)
Checking accounts · ID 1009952716
$3,905.64
3 possible associated properties
Same owner name elsewhere
- Martin, Tom A$23,516.88100% confidence
34 Gullwing Drive, Laguna Niguel, CA, 92677
- Martin, Tom A$3,072.93100% confidence
34 Gullwing Drive, Laguna Niguel, CA, 92677
- Martin, Tom A$11,695.58100% confidence
34 Gullwing 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.
- Martin, Tom A$23,516.88100% confidence
25112 Barclay Lane, Laguna Niguel, CA, 92677
Held by Bank Of America Nt&sa Branch:1182-Rancho Encinitas
Checking accounts, demand deposit · ID 13896282
$3,902.16