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 22, 2026 · official state programs
30100 Town Center Drive Street O-353, Laguna Niguel, CA, 92677
Held by Bank Of America Nt&sa Branch:1022-Laguna Niguel Branch
Savings accounts/Credit union shrs · ID 13895629
$538.83
1 possible associated property
Same owner name elsewhere
- Koleshnya, Aleksandr$435.16100% confidence
30100 Town Center O 353, 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.
- Koleshnya, Aleksandr$435.16100% confidence
Laguna Niguel, CA
Held by Cph Monarch Hotel DBA St Regis Monarch Beach Hotel
Salaries/Wages · ID 18074719
$538.82
C/o Jeremy Gaffney 30382 La Vue, Laguna Niguel, CA, 92677
Held by Saber Healthcare Group LLC
Outstanding official checks · ID 1004226087
$538.55
24471 Malvista Way, Laguna Niguel, CA, 92677
Held by St. Joseph Health System
Vendor checks · ID 1039366050
$538.44
3 possible associated properties
Same owner name elsewhere
- Perez, Irene C$2.8598% confidence
2101 Mariposa Street Apt C, Oxnard, CA, 93036
- Perez, Irene C$1.4098% confidence
2583 Paradise Drive, Lodi, CA, 95242
- Perez, Irene C$65.8198% confidence
5212 Lathrop Street, Los Angeles, CA, 90032
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perez, Irene C$2.8598% confidence
Trading, Places InternationalCA
23807 Aliso Creek Road Suite 100, Laguna Niguel, CA, 92677
Held by Wells Fargo Vendor Financial Services LLC
Refunds due · ID 997215855
$538.43
5 possible associated properties
Same owner name elsewhere
- Trading, Places International$0.01100% confidence
23807 Aliso Creek Road Suite 100, Laguna Niguel, CA, 92677
- Trading, Places International$0.01100% confidence
23807 Aliso Creek Road Suite 100, Laguna Niguel, CA, 92677
- Trading, Places International$1,548.00100% confidence
23807 Aliso Creek Road #100, Laguna Niguel, CA, 92677
At this address
- Trading, Places International$5.3398% confidence
23807 Aliso Creek Road Suite 100, Laguna Niguel, CA, 92677
- Trading, Places Travel$281.0991% confidence
23807 Aliso Creek Road Suite 100, 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.
- Trading, Places International$0.01100% confidence
30332 Via Corona, Laguna Niguel, CA, 92677
Held by Emplicity Administrative Services, Inc
Wages, payroll, salaries · ID 1018503996
$538.23
3 Belle Isle Drive, Laguna Niguel, CA, 92677
Held by Discover Bank
Checking accounts · ID 1029745436
$538.18
3 possible associated properties
At this address
- Ames, Michael$9,338.4498% confidence
3 Belle Isle Drive, Laguna Niguel, CA, 92677
- Ames, Michael J$0.3395% confidence
3 Belle Isle Drive, Laguna Niguel, CA, 92677
- Ames, Michael J$2.4595% confidence
3 Belle Isle 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.
- Ames, Michael$9,338.4498% confidence
24636 Royal Ridge, Laguna Niguel, CA, 92677
Held by Public Service Enterprise Group Inc.
Co-owners on this record: Act, To M, Brown, Seth, J, N
Underlying shares or outstanding certificates · ID 961453482
$538.01
3 possible associated properties
At this address
- Brown, Iris$538.0198% confidence
24636 Royal Ridge, Laguna Niguel, CA, 92677
- Brown, Iris$184.0298% confidence
24636 Royal Ridge, Laguna Niguel, CA, 92677
- Brown, Seth$538.0191% confidence
24636 Royal Ridge, 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, Iris$538.0198% confidence
24636 Royal Ridge, Laguna Niguel, CA, 92677
Held by Public Service Enterprise Group Inc.
Co-owners on this record: Act, To M, Brown, Iris, J, N
Underlying shares or outstanding certificates · ID 961453482
$538.01
3 possible associated properties
At this address
- Brown, Seth$538.0198% confidence
24636 Royal Ridge, Laguna Niguel, CA, 92677
- Brown, Seth$184.0298% confidence
24636 Royal Ridge, Laguna Niguel, CA, 92677
- Brown, Iris$538.0191% confidence
24636 Royal Ridge, 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, Seth$538.0198% confidence
J, NCA
24636 Royal Ridge, Laguna Niguel, CA, 92677
Held by Public Service Enterprise Group Inc.
Co-owners on this record: Act, To M, Brown, Iris, Brown, Seth
Underlying shares or outstanding certificates · ID 961453482
$538.01
2 possible associated properties
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.
24636 Royal Ridge, Laguna Niguel, CA, 92677
Held by Public Service Enterprise Group Inc.
Co-owners on this record: Brown, Iris, Brown, Seth, J, N
Underlying shares or outstanding certificates · ID 961453482
$538.01
2 possible associated properties
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.
24636 Royal Ridge, Laguna Niguel, CA, 92677
Held by Public Service Enterprise Group Inc.
Co-owners on this record: Act, To M, Brown, Seth, J, N
Shares of stock (Returned by po) · ID 961453483
$538.01
3 possible associated properties
At this address
- Brown, Iris$538.0198% confidence
24636 Royal Ridge, Laguna Niguel, CA, 92677
- Brown, Iris$184.0298% confidence
24636 Royal Ridge, Laguna Niguel, CA, 92677
- Brown, Seth$538.0191% confidence
24636 Royal Ridge, 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, Iris$538.0198% confidence
24636 Royal Ridge, Laguna Niguel, CA, 92677
Held by Public Service Enterprise Group Inc.
Co-owners on this record: Act, To M, Brown, Iris, J, N
Shares of stock (Returned by po) · ID 961453483
$538.01
3 possible associated properties
At this address
- Brown, Seth$538.0198% confidence
24636 Royal Ridge, Laguna Niguel, CA, 92677
- Brown, Seth$184.0298% confidence
24636 Royal Ridge, Laguna Niguel, CA, 92677
- Brown, Iris$538.0191% confidence
24636 Royal Ridge, 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, Seth$538.0198% confidence
J, NCA
24636 Royal Ridge, Laguna Niguel, CA, 92677
Held by Public Service Enterprise Group Inc.
Co-owners on this record: Act, To M, Brown, Iris, Brown, Seth
Shares of stock (Returned by po) · ID 961453483
$538.01
2 possible associated properties
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.
24636 Royal Ridge, Laguna Niguel, CA, 92677
Held by Public Service Enterprise Group Inc.
Co-owners on this record: Brown, Iris, Brown, Seth, J, N
Shares of stock (Returned by po) · ID 961453483
$538.01
2 possible associated properties
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.
23212 Asti Way, Laguna Niguel, CA, 92677
Held by Usaa Federal Savings Bank
Cashier's checks · ID 1025531093
$537.96
1 possible associated property
At this address
- Daly, Hazel L$536.6298% confidence
23212 Asti 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.
- Daly, Hazel L$536.6298% confidence
17 New Chardon, Laguna Niguel, CA, 92677
Held by The Coca-Cola Company
Accounts payable · ID 1027970090
$537.89
1 possible associated property
At this address
- Parlour Enterprises$9.0095% confidence
17 New Chardon, 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.
- Parlour Enterprises$9.0095% confidence
24291 Donner Court, Laguna Niguel, CA, 92656
Held by Motors Insurance Corporation
Court settlements · ID 12567492
$537.54
29552 Sedgewick Circle, Laguna Niguel, CA, 92677
Held by Prudential Financial Inc Kba
Other · ID 17177853
$537.52
38 Seaspray West, Laguna Niguel, CA, 92677
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks · ID 994360020
$537.35
2 possible associated properties
At this address
- Castillo, Dulce Y$0.3998% confidence
38 Seaspray West, Laguna Niguel, CA, 92677
- Castillo, Dulce Y$0.0498% confidence
38 Seaspray West, 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.
- Castillo, Dulce Y$0.3998% confidence
28202 Cabot Road Suite 600, Laguna Niguel, CA, 92677
Held by Travelers Indemnity Company
Commissions · ID 987804237
$537.04
3 possible associated properties
At this address
- Brakke Schafnitz Insurance Brokers Inc$166.9795% confidence
28202 Cabot Road Suite 600, Laguna Niguel, CA, 92677
- Brakke-Schafnitz Ins Brks Inc$117.3595% confidence
28202 Cabot Road Suite 600, Laguna Niguel, CA, 92677
- Brakke Schafnitz Insurance$129.3895% confidence
28202 Cabot Road Suite 600, 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 Brokers Inc$166.9795% confidence
28901 Rockport Drive, Laguna Niguel, CA, 92677
Held by Tenet Healthcare Corporation
Refunds due · ID 997540605
$537.00
3 possible associated properties
At this address
- Wallace, Samuel$78.0098% confidence
28901 Rockport Drive, Laguna Niguel, CA, 92677
- Wallace, Samuel J$183.9395% confidence
28901 Rockport Drive, Laguna Niguel, CA, 92677
- Wallace, Samuel J$204.3995% confidence
28901 Rockport 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.
- Wallace, Samuel$78.0098% confidence
27431 Grassland Drive, Laguna Niguel, CA, 92677
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts · ID 1044684678
$536.77
23212 Asti Way, Laguna Niguel, CA, 92677
Held by Usaa Federal Savings Bank
Misc outstanding checks · ID 1044723797
$536.62
1 possible associated property
At this address
- Daly, Hazel L$537.9698% confidence
23212 Asti 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.
- Daly, Hazel L$537.9698% confidence
25341 Via De Anza, Laguna Niguel, CA, 92677
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs · ID 14456634
$536.37
2 possible associated properties
Same owner name elsewhere
- Francois, Thomas E$87.6098% confidence
1088 North Coast Highway, Laguna Beach, CA, 92651
- Francois, Thomas E$105.6998% confidence
1088 North Coast Highway, Laguna Beach, CA, 92651
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Francois, Thomas E$87.6098% confidence
22 Palisades, Laguna Niguel, CA, 92677
Held by San Diego Gas & Electric C0
Refunds · ID 16756212
$536.10
1 possible associated property
At this address
- Jimenez, Teresa$506.0098% confidence
22 Palisades, 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.
- Jimenez, Teresa$506.0098% confidence
32 Costa Brava, Laguna Niguel, CA, 92677
Held by Charles Schwab & Co.
Credit balances · ID 1003860108
$536.03
2 possible associated properties
Same owner name elsewhere
- Harris, Susan Mosely$158.4098% confidence
25382 Sea Bluffs Drive Unit 206, Dana Point, CA, 92629
At this address
- Harris, Susan Mosely$0.1598% confidence
32 Costa Brava, 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.
- Harris, Susan Mosely$158.4098% confidence
27446 Bonaventure Drive, Laguna Niguel, CA, 92677
Held by Michigan State Disbursement Unit - Dhs
Aggregate account balances · ID 967605336
$535.80
3 possible associated properties
Same owner name elsewhere
- Lawson, Darryl D$0.5198% confidence
3354 Connors Drive, Perris, CA, 92571
- Lawson, Darryl D$154.3198% confidence
3354 Connors Drive, Perris, CA, 92571
At this address
- Lawson, Leo S$0.0491% confidence
27446 Bonaventure 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.
- Lawson, Darryl D$0.5198% confidence
29312 Clipper Way, Laguna Niguel, CA, 92677
Held by Axa Financial Inc
Dividends · ID 957716901
$535.68
2 possible associated properties
At this address
- Brent, Thomas E$6.0098% confidence
29312 Clipper Way, Laguna Niguel, CA, 92677
- Brent, Thomas E$22.5298% confidence
29312 Clipper 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.
- Brent, Thomas E$6.0098% confidence
30011 Ivy Glenn Drive 208, Laguna Niguel, CA, 92677
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed · ID 16630467
$535.55
92382 Hillhurst Drive, Laguna Niguel, CA, 92677
Held by Pbs Of Southern California Inc
Salaries/Wages · ID 14777364
$535.16
1 possible associated property
Same owner name elsewhere
- Delacruz, Federico T$50.0098% confidence
PO Box 642, Lake Forest, CA, 92609
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Delacruz, Federico T$50.0098% confidence
31422 Paseo De La Playa, Laguna Niguel, CA, 92677
Held by Pacific Fds Prt Op Agg-Grth
Proceeds due beneficiaries · ID 975912489
$535.12
Department, Of Homeland SecurityCA
24000 Avila Road 2nd Floor, Laguna Niguel, CA, 92677
Held by Usg Corporation
Accounts payable · ID 1027699598
$535.00
3 possible associated properties
At this address
- Department, Of Homeland Security$500.0098% confidence
24000 Avila Road 2nd Floor, Laguna Niguel, CA, 92677
- Department, Of Homeland Security$1,960.0098% confidence
24000 Avila Road 2nd Floor, Laguna Niguel, CA, 92677
- Department, Of Homeland Security$1,225.0098% confidence
24000 Avila Road 2nd Floor, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Department, Of Homeland Security$500.0098% confidence
28971 Golden Lantern 108, Laguna Niguel, CA, 92677
Held by Breakthru Beverage California, LLC
Accounts-receivable credit balance · ID 1046285665
$535.00
US Department Of Homeland SecurityCA
24000 Avila Road, Laguna Niguel, CA, 92677
Held by Bank Of America - NA (california Foreign)
Cashier's checks · ID 1047290353
$535.00
3 possible associated properties
At this address
- US Department Of Homeland Security$1,710.0098% confidence
24000 Avila Road, Laguna Niguel, CA, 92677
- US Department Of Homeland Security$1,440.0098% confidence
24000 Avila Road, Laguna Niguel, CA, 92677
- US Citizenship &immigration Services California Se$1,500.0091% confidence
24000 Avila Road, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- US Department Of Homeland Security$1,710.0098% confidence
US Department Of Homeland SecurityCA
24000 Avila Road, Laguna Niguel, CA, 92677
Held by Bank Of America - NA (california Foreign)
Cashier's checks · ID 1047290354
$535.00
3 possible associated properties
At this address
- US Department Of Homeland Security$1,710.0098% confidence
24000 Avila Road, Laguna Niguel, CA, 92677
- US Department Of Homeland Security$1,440.0098% confidence
24000 Avila Road, Laguna Niguel, CA, 92677
- US Citizenship &immigration Services California Se$1,500.0091% confidence
24000 Avila Road, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- US Department Of Homeland Security$1,710.0098% confidence
24000 Avila Road, Laguna Niguel, CA, 92677
Held by Bank Of America - NA (california Foreign)
Cashier's checks · ID 1047290355
$535.00
6 possible associated properties
Same owner name elsewhere
- US, Department Of$440.00100% confidence
754 Glenview Drive, San Bruno, CA, 94066
- US, Department Of$205.00100% confidence
39550 Liberty Street, Fremont, CA, 94538
- US, Department Of$35.0098% confidence
TX
At this address
- US Department Of Homeland Security$1,710.0095% confidence
24000 Avila Road, Laguna Niguel, CA, 92677
- US Department Of Homeland Security$1,440.0095% confidence
24000 Avila Road, Laguna Niguel, CA, 92677
- US Citizenship &immigration Services California Se$1,500.0091% confidence
24000 Avila Road, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- US, Department Of$440.00100% confidence
28701 Vista Ladera, Laguna Niguel, CA, 92677
Held by Truck Insurance Exchange
Premium refunds · ID 999908658
$534.86
28761 Riki Court, Laguna Niguel, CA, 92677
Held by National Financial Services LLC
Misc outstanding checks · ID 1034605808
$534.72
1 possible associated property
Same owner name elsewhere
- Feinberg, Stacy B$10.0098% confidence
2549 Eastbluff Drive Unit 275, Newport Beach, CA, 92660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Feinberg, Stacy B$10.0098% confidence
32 Newcastle Lane, Laguna Niguel, CA, 92677
Held by Southern California Gas Company
Refunds or rebates · ID 1023850942
$534.34
Analytic Real Est Investments LLCCA
24741 Cutter, Laguna Niguel, CA, 92677
Held by Bank Of America NA
Customer overpayments · ID 1033579791
$534.21
3 possible associated properties
At this address
- Analytic Real Est Investments LLC$590.9498% confidence
24741 Cutter, Laguna Niguel, CA, 92677
- Analytic Real Est Investments LLC$76.0098% confidence
24741 Cutter, Laguna Niguel, CA, 92677
- Analytic Real Estate Investments L$55.2495% confidence
24741 Cutter, 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.
- Analytic Real Est Investments LLC$590.9498% confidence
24371 Kings Vw, Laguna Niguel, CA, 92677
Held by Pershing LLC
Co-owner on this record: Noorzayee, Hamza
Mutual fund shares · ID 971062321
$534.12
6 possible associated properties
Same owner name elsewhere
- Aref, Suraya$0.55100% confidence
27671 Blossom Hill Road, Laguna Niguel, CA, 92677
- Aref, Suraya$0.35100% confidence
27671 Blossom Hill Road, Laguna Niguel, CA, 92677
- Aref, Suraya$0.04100% confidence
27671 Blossom Hill Road, Laguna Niguel, CA, 92677
At this address
- Aref, Suraya$2.5598% confidence
24371 Kings Vw, Laguna Niguel, CA, 92677
- Aref, Suraya$421.2298% confidence
24371 Kings Vw, Laguna Niguel, CA, 92677
- Aref, Suraya$178.3098% confidence
24371 Kings Vw, 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.
- Aref, Suraya$0.55100% confidence
PO Box 6493, Laguna Niguel, CA, 92607
Held by Disneyland Accounts Payable
Securities · ID 12038412
$533.52
1 possible associated property
Same owner name elsewhere
- Bergantino, Julio L$1.4298% confidence
6360 Rancho Park Drive, San Diego, CA, 92120
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bergantino, Julio L$1.4298% confidence
25606 Paseo La Vis Vi, Laguna Niguel, CA, 92677
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1011934827
$533.48
2 possible associated properties
Same owner name elsewhere
- Medeiros, Fernando F$0.02100% confidence
25606 Paseo La Vis, Laguna Niguel, CA, 92677
- Medeiros, Fernando F$26.19100% confidence
25606 Paseo La Vis, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Medeiros, Fernando F$0.02100% confidence
28651 Jaeger Drive, Laguna Niguel, CA, 92677
Held by Aurora National Life
Other amounts due under policy · ID 1010189378
$533.28
1 possible associated property
At this address
- Est Of Paul D Kelm$436.9698% confidence
28651 Jaeger 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.
- Est Of Paul D Kelm$436.9698% confidence
28241 Crown Valley Pk Wy Suite F 164, Laguna Niguel, CA, 92677
Held by Metlife Inc
Dividend reinvestment plan · ID 977385367
$533.22
3 possible associated properties
At this address
- Ovalle, Saul C$2.5298% confidence
28241 Crown Valley Pk Wy Suite F 164, Laguna Niguel, CA, 92677
- Ovalle, Saul C$1.3398% confidence
28241 Crown Valley Pk Wy Suite F 164, Laguna Niguel, CA, 92677
- Ovalle, Saul C$1.9898% confidence
28241 Crown Valley Pk Wy Suite F 164, 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.
- Ovalle, Saul C$2.5298% confidence
22 Sierra Vista, Laguna Niguel, CA, 92677
Held by Autonation Inc.
Accounts payable · ID 987911961
$533.00
3 possible associated properties
At this address
- Myricks, Sheri L$1.0098% confidence
22 Sierra Vista, Laguna Niguel, CA, 92677
- Myricks, Cashier$100.0091% confidence
22 Sierra Vista, Laguna Niguel, CA, 92677
- Myricks, Cashier$197.7391% confidence
22 Sierra 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.
- Myricks, Sheri L$1.0098% confidence
22932 Belmonte Road, Laguna Niguel, CA, 92677
Held by Kaiser Foundation Health Plan Of So Cal
Premium refunds · ID 1022396572
$532.97
2 possible associated properties
Same owner name elsewhere
- Manesh, Farhad$19.7898% confidence
CA, 92637
At this address
- Manesh, Farhad$6.1898% confidence
22932 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.
- Manesh, Farhad$19.7898% confidence
3001 Golden Lantn #219, Laguna Niguel, CA, 92677
Held by State Farm General Insurance Company
Co-owner on this record: Abbott, Shayla J
Insurance claim checks · ID 15049671
$532.89
3001 Golden Lantn #219, Laguna Niguel, CA, 92677
Held by State Farm General Insurance Company
Co-owner on this record: Unique, Imports
Insurance claim checks · ID 15049671
$532.89
29372 Clipper Way, Laguna Niguel, CA, 92677
Held by Bank Of America NA
Outstanding official checks · ID 1034113308
$532.85
Mission Garden & Landscape CoCA
27601 Forbes Road 34B, Laguna Niguel, CA, 92677
Held by Universal Premium Acceptance Corporation
Credit balances · ID 14732892
$532.79
25 Sand Oaks Road, Laguna Niguel, CA, 92677
Held by Manulife Financial Corporation
Underlying shares or outstanding certificates · ID 989165697
$532.31
3 possible associated properties
At this address
- Adachi, Claire$3.0698% confidence
25 Sand Oaks Road, Laguna Niguel, CA, 92677
- Adachi, Claire$152.0898% confidence
25 Sand Oaks Road, Laguna Niguel, CA, 92677
- Adachi, Claire$13.0198% confidence
25 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.
- Adachi, Claire$3.0698% confidence
28282 Sorrento Unit 145, Laguna Niguel, CA, 92677
Held by Apple Inc
Underlying shares or outstanding certificates · ID 1005936433
$532.15
6 possible associated properties
Same owner name elsewhere
- Kirsch, Heather$8.0098% confidence
250 3rd Avenue #250, Venice, CA, 90291
- Kirsch, Heather$0.0198% confidence
2340 8th Street Apt A, Encinitas, CA, 92024
- Kirsch, Heather$3.0798% confidence
7630 Boeing Avenue, Los Angeles, CA, 90045
At this address
- Kirsch, Heather$0.5598% confidence
28282 Sorrento Unit 145, Laguna Niguel, CA, 92677
- Kirsch, Heather$0.5598% confidence
28282 Sorrento Unit 145, Laguna Niguel, CA, 92677
- Kirsch, Heather$0.5998% confidence
28282 Sorrento Unit 145, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kirsch, Heather$8.0098% confidence
DBA Signature Desert 28083 Moulton Parkway, Laguna Niguel, CA, 92677
Held by Westguard Insurance Company
Accounts payable · ID 1027652529
$532.00
35 High Blf, Laguna Niguel, CA, 92677
Held by Colonial Penn Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2021 · ID 72985194
$531.97
3 possible associated properties
Same owner name elsewhere
- Herron, Charlotte$27.69100% confidence
35 High Bluff, Laguna Niguel, CA, 92677
- Herron, Charlotte$2.3098% confidence
PO Box 1874, La Mirada, CA, 90637
- Herron, Charlotte$21.0098% confidence
1685 1st Street Apt 47, Lincoln, CA, 95648
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Herron, Charlotte$27.69100% confidence
27921 Loretha Lane, Laguna Niguel, CA, 92677
Held by Charles Schwab & Co Inc
Co-owner on this record: Komlenac, Gojko Mr
Underlying shares or outstanding certificates · ID 1039298664
$531.67
3 possible associated properties
At this address
- Komlenac Family Trust$225,760.9598% confidence
27921 Loretha Lane, Laguna Niguel, CA, 92677
- Komlenac Family Trust$311,542.7298% confidence
27921 Loretha Lane, Laguna Niguel, CA, 92677
- Komlenac Family Trust$120,352.8398% 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 Family Trust$225,760.9598% confidence
27921 Loretha Lane, Laguna Niguel, CA, 92677
Held by Charles Schwab & Co Inc
Co-owner on this record: Komlenac Family Trust
Underlying shares or outstanding certificates · ID 1039298664
$531.67
3 possible associated properties
At this address
- Komlenac, Gojko Mr$225,760.9598% confidence
27921 Loretha Lane, Laguna Niguel, CA, 92677
- Komlenac, Gojko Mr$311,542.7298% confidence
27921 Loretha Lane, Laguna Niguel, CA, 92677
- Komlenac, Gojko Mr$132,691.7098% 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 Mr$225,760.9598% confidence
14 Hermitage Lane, Laguna Niguel, CA, 92677
Held by Anthem Inc
Group policy benefit/Clm payments · ID 973760454
$531.62
29703 Niguel Road Apt H, Laguna Niguel, CA, 92677
Held by Corpay Technologies Operating Co LLC
Misc intangible property · ID 1014513409
$531.07
Udt3 30 73 FBO Frank W LeonardCA
& Rosanne M Leonard 31174 Flying Cloud Drive, Laguna Niguel, CA, 92677
Held by Conocophillips Company
Royalties · ID 1001159153
$530.64
Attn Todd Noesser 27951 Cabot Road, Laguna Niguel, CA, 92677
Held by Anthem Inc
Premium refunds · ID 992154811
$530.55
3 possible associated properties
Same owner name elsewhere
- Commercial Pools Inc$22,000.00100% confidence
27951 Cabot Road, Laguna Niguel, CA, 92677
- Commercial Pools Inc$155.04100% confidence
27951 Cabot Road, Laguna Niguel, CA, 92677
- Commercial Pools Inc$32.61100% confidence
Attn Todd Noesser 27951 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.
- Commercial Pools Inc$22,000.00100% confidence
23715 Turtle Cv, Laguna Niguel, CA, 92677
Held by State Farm Fire And Casualty Company
Premium refunds · ID 992967073
$530.45
2 possible associated properties
Same owner name elsewhere
- Eckis, Peri$191.0098% confidence
23151 Moulton Parkway #107, Laguna Hills, CA, 92653
At this address
- Eckis, Peri D$36.2395% confidence
23715 Turtle Cv, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Eckis, Peri$191.0098% confidence
43 Coronado Point, Laguna Niguel, CA, 92677
Held by Bank Of America - California - South
Savings accounts · ID 952558141
$530.36
23974 Aliso Creek Road, Laguna Niguel, CA, 92677
Held by Csx Corporation
Shares of stock (Returned by po) · ID 979790957
$529.96
3 possible associated properties
At this address
- Chow, Casey$4.4798% confidence
23974 Aliso Creek Road, Laguna Niguel, CA, 92677
- Chow, Casey$3.5998% confidence
23974 Aliso Creek Road, Laguna Niguel, CA, 92677
- Chow, Casey$23.7898% confidence
23974 Aliso Creek 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.
- Chow, Casey$4.4798% confidence
24932 Hidden Hills Road Apt C, Laguna Niguel, CA, 92677
Held by Alliance Title Company
Escrow accounts · ID 972730386
$529.91
29314 Elba Drive, Laguna Niguel, CA, 92677
Held by Metlife Inc
Securities · ID 15520503
$529.11
30131 Town Center Drive Suite 215, Laguna Niguel, CA, 92677
Held by At&t Services Inc
Refunds due · ID 1022328897
$529.06
3 possible associated properties
At this address
- Arguello M D A P C Juan$12.0691% confidence
30131 Town Center Drive Suite 215, Laguna Niguel, CA, 92677
- Arguello, M D Juan$77.4791% confidence
30131 Town Center Drive Suite 215, Laguna Niguel, CA, 92677
- Arguello M D A P C Juan$19.3291% confidence
30131 Town Center Drive Suite 215, 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.
- Arguello M D A P C Juan$12.0691% confidence
48 Aruba Street, Laguna Niguel, CA, 92677
Held by Mercury Insurance Company
Other amounts due under policy · ID 997385259
$529.00
31681 Isle Vista, Laguna Niguel, CA, 92677
Held by Accredited Home Lenders Holding Co
Funds for liquidation · ID 985034227
$528.75
1 possible associated property
At this address
- Sachs-Gimbel, Linda M$17.5298% confidence
31681 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.
- Sachs-Gimbel, Linda M$17.5298% confidence
23821 Salvador Bay, Laguna Niguel, CA, 92677
Held by Far West Savings And Loan
Co-owner on this record: Smyth, Virginia
Savings accounts/Credit union shrs · ID 9219941
$528.09
3 possible associated properties
At this address
- Smyth, Mark S$468.7198% confidence
23821 Salvador Bay, Laguna Niguel, CA, 92677
- Smyth, Virginia$528.0991% confidence
23821 Salvador Bay, Laguna Niguel, CA, 92677
- Smyth, Virginia$468.7191% confidence
23821 Salvador Bay, 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.
- Smyth, Mark S$468.7198% confidence
23821 Salvador Bay, Laguna Niguel, CA, 92677
Held by Far West Savings And Loan
Co-owner on this record: Smyth, Mark S
Savings accounts/Credit union shrs · ID 9219941
$528.09
3 possible associated properties
At this address
- Smyth, Virginia$468.7198% confidence
23821 Salvador Bay, Laguna Niguel, CA, 92677
- Smyth, Mark S$528.0991% confidence
23821 Salvador Bay, Laguna Niguel, CA, 92677
- Smyth, Mark S$468.7191% confidence
23821 Salvador Bay, 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.
- Smyth, Virginia$468.7198% confidence
12 Tobago, Laguna Niguel, CA, 92677
Held by First Data Corporation General Ledger
Securities · ID 13589936
$528.04
3 possible associated properties
Same owner name elsewhere
- Concepcion, Rodolfo$0.0198% confidence
9340 Majesty Drive, Rancho Cucamonga, CA, 91730
- Concepcion, Rodolfo$1.2798% confidence
1569 Woodbury Street, Redlands, CA, 92374
- Concepcion, Rodolfo$98.7798% confidence
420 5th Avenue, Redwood City, CA, 94063
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Concepcion, Rodolfo$0.0198% confidence
Thomas E Acomb MD Inc Pension & ProfitCA
23871 Wardlow Circle, Laguna Niguel, CA, 92677
Held by Retalix Ltd
Funds for liquidation · ID 959185732
$528.00
2 possible associated properties
At this address
- Thomas E Acomb MD Inc Profit Sharing Pla$1,452.0095% confidence
23871 Wardlow Circle, Laguna Niguel, CA, 92677
- Thomas E Acomb M D Inc Employee Benefit$264.0095% confidence
23871 Wardlow 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.
- Thomas E Acomb MD Inc Profit Sharing Pla$1,452.0095% confidence
24504 Madeira Way, Laguna Niguel, CA, 92677
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1018778118
$527.73
2 possible associated properties
Same owner name elsewhere
- Demetrulias, Liana C$0.3098% confidence
8025 East Rainbow Canyon Road, Palms, CA, 92278
- Demetrulias, Liana C$27.2898% confidence
29710 Saint Andrews Court, Murrieta, CA, 92563
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Demetrulias, Liana C$0.3098% confidence
24502 Kings Road, Laguna Niguel, CA, 92677
Held by Metabank
Misc intangible property · ID 977704497
$527.61
5 possible associated properties
Same owner name elsewhere
- Dhaliwal, Gurcharn$0.9598% confidence
24502 Kings Road, Laguna Niguel, CA, 00000
- Dhaliwal, Gurcharn$2.4098% confidence
6814 Apple Farm Court, Bakersfield, CA, 93307
At this address
- Dhaliwal, Gurcharn$1.5098% confidence
24502 Kings Road, Laguna Niguel, CA, 92677
- Dhaliwal, Gurcharn$46.8098% confidence
24502 Kings Road, Laguna Niguel, CA, 92677
- Dhaliwal, Gurcharn K$2.4695% confidence
24502 Kings 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.
- Dhaliwal, Gurcharn$0.9598% confidence
24952 Hidden Hills Road Apt F, Laguna Niguel, CA, 92677
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm · ID 999410498
$527.11
23862 Catamaran Way # 68, Laguna Niguel, CA, 92677
Held by Compu-Link Corporation DBA Celink
Misc outstanding checks · ID 1068655296
$527.07
29782 Running Deer Lane, Laguna Niguel, CA, 92677
Held by Cenlar FSB
Co-owner on this record: Cohen, Monica R
Misc outstanding checks · ID 1045049872
$526.91
29782 Running Deer Lane, Laguna Niguel, CA, 92677
Held by Cenlar FSB
Co-owner on this record: Pear, Alexander Thomas
Misc outstanding checks · ID 1045049872
$526.91
P O Box 6306, Laguna Niguel, CA, 92607
Held by Sentinel Peak Resources California LLC
Royalties · ID 1028284855
$526.53
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
129 Grenada Street, Laguna Niguel, CA, 92677
Held by Fidelity Destiny Plans II - O
Co-owner on this record: Renaud, Kendra J
Mutual fund shares · ID 995038539
$526.49
1 possible associated property
At this address
- Renaud, Kendra J$526.4991% confidence
129 Grenada Street, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Renaud, Kendra J$526.4991% confidence
129 Grenada Street, Laguna Niguel, CA, 92677
Held by Fidelity Destiny Plans II - O
Co-owner on this record: Renaud, Alexander K
Mutual fund shares · ID 995038539
$526.49
1 possible associated property
At this address
- Renaud, Alexander K$526.4991% confidence
129 Grenada Street, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Renaud, Alexander K$526.4991% confidence
24731 El Portico, Laguna Niguel, CA, 92677
Held by Gmac Mortgage LLC
Co-owner on this record: Trejo, Maria J
Misc outstanding checks · ID 964851769
$526.29
24311 Rue De Gauguin, Laguna Niguel, CA, 32677
Held by Prudential Insurance Company
Other · ID 15162951
$526.05
28731 Woodcock Drive, Laguna Niguel, CA, 92677
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 988035674
$526.00
25134 Sanoria Street, Laguna Niguel, CA, 92677
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Johnson, Darlene V
Premium refunds · ID 1033854450
$526.00
3 possible associated properties
At this address
- Johnson, Ian A$3.9995% confidence
25134 Sanoria Street, Laguna Niguel, CA, 92677
- Johnson, Jamie E$3.9991% confidence
25134 Sanoria Street, Laguna Niguel, CA, 92677
- Johnson, Darlene V$526.0091% confidence
25134 Sanoria Street, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Johnson, Ian A$3.9995% confidence
25134 Sanoria Street, Laguna Niguel, CA, 92677
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Johnson, Ian
Premium refunds · ID 1033854450
$526.00
4 possible associated properties
Same owner name elsewhere
- Johnson, Darlene V$2.1998% confidence
834 Erringer Road, Simi Valley, CA, 93065
At this address
- Johnson, Ian A$3.9991% confidence
25134 Sanoria Street, Laguna Niguel, CA, 92677
- Johnson, Jamie E$3.9991% confidence
25134 Sanoria Street, Laguna Niguel, CA, 92677
- Johnson, Ian$526.0091% confidence
25134 Sanoria Street, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Johnson, Darlene V$2.1998% confidence
Arif Shakeel & Maria T ShakeelCA
7 Inspiration Pt Accounting Department, Laguna Niguel, CA, 92677
Held by C T Corporation System
Misc outstanding checks · ID 1016239929
$525.90
10 Agia, Laguna Niguel, CA, 92677
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1006510933
$525.87
1 possible associated property
At this address
- Asl, Kamran H$64.0098% confidence
10 Agia, 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.
- Asl, Kamran H$64.0098% confidence
24975 La Pantera Street, Laguna Niguel, CA, 92677
Held by Ecount Inc.
Wages, payroll, salaries · ID 986390878
$525.80
C/o Osar Ltd 28202 Cabot Road Street, Laguna Niguel, CA, 92677
Held by State Of Texas
Other · ID 3303818
$525.79
30902 Club House Drive Apt 11 L, Laguna Niguel, CA, 92677
Held by Aurora National Life
Other amounts due under policy · ID 1010190242
$525.72
2 possible associated properties
At this address
- Frampton, Robert T$2,722.5798% confidence
30902 Club House Drive Apt 11 L, Laguna Niguel, CA, 92677
- Frampton, Robert T$430.7798% confidence
30902 Club House Drive Apt 11 L, 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.
- Frampton, Robert T$2,722.5798% confidence
23974 Aliso Creek Road 119, Laguna Niguel, CA, 92677
Held by Td Ameritrade Clearing Inc.
Traditional IRA - Cash · ID 1018602687
$525.67
24822 Hidden Hills Road Apt 1, Laguna Niguel, CA, 92677
Held by Xto Energy Inc
Royalties · ID 1032269743
$525.51
28241 Crown Valley Parkway F150, Laguna Niguel, CA, 92677
Held by Hca Healthcare Inc
Vendor checks · ID 1036866218
$525.50
4 possible associated properties
Same owner name elsewhere
- Swinging, On A Star$6.63100% confidence
28241 Crown Valley Parkway #150, Laguna Niguel, CA, 92677
At this address
- Swinging, On A Star$426.3098% confidence
28241 Crown Valley Parkway F150, Laguna Niguel, CA, 92677
- Swinging, On A Star$98.5098% confidence
28241 Crown Valley Parkway F150, Laguna Niguel, CA, 92677
- Swinging On A Star Inc$194.8195% confidence
28241 Crown Valley Parkway F150, 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.
- Swinging, On A Star$6.63100% confidence
30041 Tessier Apt 231, Laguna Niguel, CA, 92677
Held by Citibank NA Cca
Unidentified deposit · ID 1033490297
$525.26
4 possible associated properties
Same owner name elsewhere
- Raubolt, William$3.35100% confidence
20 Seaport, Laguna Niguel, CA, 92677
- Raubolt, William$1.0098% confidence
1009 South Harbor Boulevard 183, Anaheim, CA, 92805
At this address
- Raubolt, William$2.6798% confidence
30041 Tessier Apt 231, Laguna Niguel, CA, 92677
- Raubolt, William$77.0098% confidence
30041 Tessier Apt 231, 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.
- Raubolt, William$3.35100% confidence
31544 Crystal Sanos Drive, Laguna Niguel, CA, 92677
Held by Jpmorgan Chase Bank N.a.
Bond interest · ID 13837114
$525.00
32170 Niguel Road Apt 218, Laguna Niguel, CA, 92677
Held by Farmers Property And Casualty Ins Co
Individual policy benefit/Clm · ID 954283650
$525.00
2 possible associated properties
Same owner name elsewhere
- Rowland, Lloyd A$0.7998% confidence
4973 Riding Ridge Road, San Diego, CA, 92130
- Rowland, Lloyd A.$330.5898% confidence
146 Mammoth Knolls Drive, Mammoth Lakes, CA, 93546
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rowland, Lloyd A$0.7998% confidence
PO Box 7630, Laguna Niguel, CA, 92607
Held by Anthem Inc
Group policy benefit/Clm payments · ID 987789973
$525.00
3 possible associated properties
Same owner name elsewhere
- Pvch Clinical Lab Med Grp$1.38100% confidence
PO Box 7630, Laguna Niguel, CA, 92607
- Pvch Clinical Lab Med Grp$6.90100% confidence
PO Box 7630, Laguna Niguel, CA, 92607
- Pvch Clinical Lab Med Grp$1.28100% confidence
PO Box 7630, 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.
- Pvch Clinical Lab Med Grp$1.38100% confidence