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 11, 2026 · official state programs
30 Brownsbury Road, Laguna Niguel, CA, 92677
Held by Marriott International Inc
Dividend reinvestment plan · ID 999487525
$5,402.21
3 possible associated properties
At this address
- Kelly, Patricia$1.5098% confidence
30 Brownsbury Road, Laguna Niguel, CA, 92677
- Kelly, Patricia$1.5098% confidence
30 Brownsbury Road, Laguna Niguel, CA, 92677
- Kelly, Patricia$1.5098% confidence
30 Brownsbury 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.
- Kelly, Patricia$1.5098% confidence
28202 Cabot Road Suite 650, Laguna Niguel, CA, 92677
Held by US Bank NA
Co-owner on this record: Nemerofsky, Jeffrey A
Checking accounts · ID 998450032
$5,389.84
28202 Cabot Road Suite 650, Laguna Niguel, CA, 92677
Held by US Bank NA
Co-owner on this record: US Advocate Law Group
Checking accounts · ID 998450032
$5,389.84
1 possible associated property
Same owner name elsewhere
- Nemerofsky, Jeffrey A$1,373.7698% confidence
158 Trofello Lane, Aliso Viejo, CA, 92656
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nemerofsky, Jeffrey A$1,373.7698% confidence
24001 Canvasback Circle, Laguna Niguel, CA, 92677
Held by Northland Communications Corp
Co-owner on this record: Jotblad, Christine
Funds for liquidation · ID 1003869664
$5,389.40
3 possible associated properties
At this address
- Jotblad, Allison Breanne$9.2591% confidence
24001 Canvasback Circle, Laguna Niguel, CA, 92677
- Jotblad, Christine Sue$9.2591% confidence
24001 Canvasback Circle, Laguna Niguel, CA, 92677
- Jotblad, Christine$5,389.4091% confidence
24001 Canvasback 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.
- Jotblad, Allison Breanne$9.2591% confidence
24001 Canvasback Circle, Laguna Niguel, CA, 92677
Held by Northland Communications Corp
Co-owner on this record: Jotblad, Gary
Funds for liquidation · ID 1003869664
$5,389.40
3 possible associated properties
At this address
- Jotblad, Christine Sue$9.2595% confidence
24001 Canvasback Circle, Laguna Niguel, CA, 92677
- Jotblad, Allison Breanne$9.2591% confidence
24001 Canvasback Circle, Laguna Niguel, CA, 92677
- Jotblad, Gary$5,389.4091% confidence
24001 Canvasback 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.
- Jotblad, Christine Sue$9.2595% confidence
PO Box 6306, Laguna Niguel, CA, 92607
Held by Rbc Capital Markets LLC
Co-owners on this record: Riese, Eugene, Riese, Liz
Other cert of ownership · ID 1010982975
$5,385.27
2 possible associated properties
Same owner name elsewhere
- Riese Fam Inter Vivos Trust$2,084.35100% confidence
PO Box 6306, Laguna Niguel, CA, 92607
- Riese Fam Inter Vivos Trust$3,271.78100% confidence
PO Box 6306, Laguna Niguel, CA, 92607
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Riese Fam Inter Vivos Trust$2,084.35100% confidence
PO Box 6306, Laguna Niguel, CA, 92607
Held by Rbc Capital Markets LLC
Co-owners on this record: Riese, Eugene, Riese Fam Inter Vivos Trust
Other cert of ownership · ID 1010982975
$5,385.27
PO Box 6306, Laguna Niguel, CA, 92607
Held by Rbc Capital Markets LLC
Co-owners on this record: Riese Fam Inter Vivos Trust, Riese, Liz
Other cert of ownership · ID 1010982975
$5,385.27
29281 Kestrel Lane, Laguna Niguel, CA, 92677
Held by Prudential Insurance Company
Proceeds-Policy endow, annuity · ID 984236826
$5,383.21
3 possible associated properties
Same owner name elsewhere
- Oliver, Bertrand E$954.49100% confidence
29281 Kestrel, Laguna Niguel, CA, 92677
- Oliver, Bertrand E$971.65100% confidence
29281 Kestrel, Laguna Niguel, CA, 92677
At this address
- Oliver, Bertrand E$853.2098% confidence
29281 Kestrel 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.
- Oliver, Bertrand E$954.49100% confidence
25236 Via Pedra Roja, Laguna Niguel, CA, 92677
Held by Honeywell International Inc
Co-owner on this record: C W Teut & B Teut Tr
Underlying shares or outstanding certificates · ID 985481967
$5,374.08
2 possible associated properties
Same owner name elsewhere
- Teut, B C$25.0098% confidence
30802 5 Coast Highway Spare C5, Laguna Beach, CA, 92651
At this address
- Teut, B C$693.2898% confidence
25236 Via Pedra Roja, 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.
- Teut, B C$25.0098% confidence
25236 Via Pedra Roja, Laguna Niguel, CA, 92677
Held by Honeywell International Inc
Co-owner on this record: Teut, B C
Underlying shares or outstanding certificates · ID 985481967
$5,374.08
1 possible associated property
At this address
- C W Teut & B Teut Tr$693.2898% confidence
25236 Via Pedra Roja, 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.
- C W Teut & B Teut Tr$693.2898% confidence
28281 Crown Valley Park #150, Laguna Niguel, CA, 92677
Held by Mor Escrow Services
Vendor checks · ID 954211642
$5,355.00
3 possible associated properties
Same owner name elsewhere
- Barrington Capital Corp$62.5598% confidence
5000 Birch Street Suite 610, Newport Beach, CA, 92660
- Barrington Capital Corp$90.0098% confidence
18006 Skypark Circle Drive #550, Newport Beach, CA, 92660
- Barrington Capital Corp$42.6198% confidence
9701 Research Drive Suite 200, Irvine, CA, 92618
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barrington Capital Corp$62.5598% confidence
30671 Fairgreens West, Laguna Niguel, CA, 92677
Held by Jhusa John Hancock Life Ins Co USA
Co-owner on this record: Griffin, Walter C
Proceeds due beneficiaries · ID 989082348
$5,352.40
30671 Fairgreens West, Laguna Niguel, CA, 92677
Held by Jhusa John Hancock Life Ins Co USA
Co-owner on this record: Estate Of Walter C Griffin
Proceeds due beneficiaries · ID 989082348
$5,352.40
3 possible associated properties
Same owner name elsewhere
- Griffin, Walter C$38.70100% confidence
30381 Via Venida, Laguna Niguel, CA, 92677
- Griffin, Walter C$802.93100% confidence
3950 Buckthorn Court, Newbury Park, CA, 91320
- Griffin, Walter C$43.8398% confidence
1504 28th Street C, Sacramento, CA, 95816
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Griffin, Walter C$38.70100% confidence
28571 Silverton Drive, Laguna Niguel, CA, 92677
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Cross Country Mortage Inc
Cashier's checks · ID 1032998473
$5,350.00
3 possible associated properties
At this address
- Go, Christopher$1.0098% confidence
28571 Silverton Drive, Laguna Niguel, CA, 92677
- Go, Christopher$1,100.0098% confidence
28571 Silverton Drive, Laguna Niguel, CA, 92677
- Go, Christopher$1,000.0098% confidence
28571 Silverton 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.
- Go, Christopher$1.0098% confidence
84 Seafare, Laguna Niguel, CA, 92677
Held by Bank Of America - NA (california Foreign)
Co-owner on this record: Yu, Ru
Checking accounts · ID 1047296111
$5,346.29
1 possible associated property
At this address
- Wang, Shuaibo$63,024.5298% confidence
84 Seafare, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wang, Shuaibo$63,024.5298% confidence
Yu, RuCA
84 Seafare, Laguna Niguel, CA, 92677
Held by Bank Of America - NA (california Foreign)
Co-owner on this record: Wang, Shuaibo
Checking accounts · ID 1047296111
$5,346.29
3 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.
24682 Kings Road, Laguna Niguel, CA, 92677
Held by Jpmorgan Chase Bank N.a. (703)
Matured CD or save cert · ID 972620802
$5,338.95
6 possible associated properties
Same owner name elsewhere
- Hall, Eloise S$188.4698% confidence
4011 Calle Sonora Oeste Unit 3, Laguna Woods, CA, 92637
- Hall, Eloise S$229.6498% confidence
4011 # 3A Calle Sonora Oest, Laguna Woods, CA, 92653
- Hall, Eloise S$189.0398% confidence
4011 Calle Sonora Oeste Unit 3, Laguna Woods, CA, 92637
At this address
- Hall, Eloise S$53.0098% confidence
24682 Kings Road, Laguna Niguel, CA, 92677
- Hall, Eloise S$194.0498% confidence
24682 Kings Road, Laguna Niguel, CA, 92677
- Hall, Eloise S$194.0698% confidence
24682 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.
- Hall, Eloise S$188.4698% confidence
32466 Outrigger Way, Laguna Niguel, CA, 92677
Held by Pershing LLC
Credit balances · ID 990410202
$5,311.51
29222 Pompano Way, Laguna Niguel, CA, 92677
Held by Physicians Life Insurance Company
Co-owner on this record: Kane, Geraldine M
Proceeds due beneficiaries · ID 1017432698
$5,311.18
6 possible associated properties
Same owner name elsewhere
- Kane, Celia C$0.1698% confidence
1089 5th Avenue Unit B, Chula Vista, CA, 91911
- Kane, Celia C$55.0098% confidence
1089 5th Avenue, Chula Vista, CA, 91911
- Kane, Celia C$11.7298% confidence
33951 Mariana Drive Apt D, Dana Point, CA, 92629
At this address
- Kane, Geraldine M$693.5691% confidence
29222 Pompano Way, Laguna Niguel, CA, 92677
- Kane, Geraldine M$8,652.5391% confidence
29222 Pompano Way, Laguna Niguel, CA, 92677
- Kane, Geraldine M$5,311.1891% confidence
29222 Pompano 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.
- Kane, Celia C$0.1698% confidence
29222 Pompano Way, Laguna Niguel, CA, 92677
Held by Physicians Life Insurance Company
Co-owner on this record: Kane, Celia C
Proceeds due beneficiaries · ID 1017432698
$5,311.18
6 possible associated properties
Same owner name elsewhere
- Kane, Geraldine M$1.2998% confidence
13626 Holmes Street, Yucaipa, CA, 92399
- Kane, Geraldine M$1.0398% confidence
13626 Holmes Street, Yucaipa, CA, 92399
- Kane, Geraldine M$1.5698% confidence
13626 Holmes Street, Yucaipa, CA, 92399
At this address
- Kane, Geraldine M$693.5698% confidence
29222 Pompano Way, Laguna Niguel, CA, 92677
- Kane, Geraldine M$8,652.5398% confidence
29222 Pompano Way, Laguna Niguel, CA, 92677
- Kane, Celia C$5,311.1891% confidence
29222 Pompano 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.
- Kane, Geraldine M$1.2998% confidence
14 Revere Street, Laguna Niguel, CA, 92677
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1005969936
$5,310.11
6 possible associated properties
Same owner name elsewhere
- Fisher, Joseph E$770.0098% confidence
4907 Caroline Boulevard, Houston, TX, 77004
- Fisher, Joseph E$42.3198% confidence
4907 Caroline Boulevard, Houston, TX, 77004
- Fisher, Joseph E$26.4098% confidence
4907 Caroline Boulevard, Houston, TX, 77004
At this address
- Fisher, Joseph E$301.4098% confidence
14 Revere Street, Laguna Niguel, CA, 92677
- Fisher, Joseph E$22.8398% confidence
14 Revere Street, Laguna Niguel, CA, 92677
- Fisher, Joseph E$29.0598% confidence
14 Revere 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.
- Fisher, Joseph E$770.0098% confidence
31401 East Nine Drive, Laguna Niguel, CA, 92677
Held by Prudential Insurance Company
Co-owner on this record: Barnes, Jack V
Proceeds due beneficiaries · ID 971586450
$5,297.07
4 possible associated properties
Same owner name elsewhere
- Barnes, Grace E—98% confidence
150 North McPherson Church Road, Fayetteville, NC, 28303
- Barnes, Grace E$793.9298% confidence
235 Lobeiro 105 San Clemente Ca 92672
- Barnes, Grace E$470.0098% confidence
2934 Mountain View, Laguna Beach, CA, 92651
At this address
- Barnes, Jack V$5,297.0791% confidence
31401 East Nine Drive, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barnes, Grace E—98% confidence
31401 East Nine Drive, Laguna Niguel, CA, 92677
Held by Prudential Insurance Company
Co-owner on this record: Barnes, Grace E
Proceeds due beneficiaries · ID 971586450
$5,297.07
3 possible associated properties
Same owner name elsewhere
- Barnes, Jack V$26.7698% confidence
- Barnes, Jack V$369.7298% confidence
770 Nyes Place, Laguna Beach, CA, 92651
At this address
- Barnes, Grace E$5,297.0791% confidence
31401 East Nine Drive, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
C/o A Professional Corporation 28356 Chat Drive, Laguna Niguel, CA, 92677
Held by U.s. Bank N.a.
Checking accounts · ID 966674765
$5,276.19
1 possible associated property
Same owner name elsewhere
- Kenneth A Satin Law Offices$1,127.18100% confidence
28356 Chat 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.
- Kenneth A Satin Law Offices$1,127.18100% confidence
Frwd Statmnt To Newport Br 4 28356 Chat Drive, Laguna Niguel, CA, 92677
Held by U.s. Bank N.a.
Checking accounts · ID 966674765
$5,276.19
24982 Hidden Hills Road Apt F, Laguna Niguel, CA, 92677
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1033010604
$5,260.57
24561 Via Carlos, Laguna Niguel, CA, 92677
Held by National Grid Plc
Unexch stock of successor co · ID 960829502
$5,256.90
3 possible associated properties
At this address
- Denney, J Paul$39.9298% confidence
24561 Via Carlos, Laguna Niguel, CA, 92677
- Denney, J Paul$2,639.0298% confidence
24561 Via Carlos, Laguna Niguel, CA, 92677
- Denney, J Paul$431.7798% confidence
24561 Via Carlos, 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.
- Denney, J Paul$39.9298% confidence
7 Street Paul, Laguna Niguel, CA, 92677
Held by Dovenmuehle Mortgage Inc.
Escrow accounts · ID 1012744677
$5,221.99
6 possible associated properties
Same owner name elsewhere
- McKelvie, Kevin M$1.45100% confidence
7 Saint Paul Lane, Laguna Niguel, CA, 92677
- McKelvie, Kevin M$44.3498% confidence
8 Sugargum, Aliso Viejo, CA, 92656
- McKelvie, Kevin M$422.6998% confidence
8 Sugar Gum, Aliso Viejo, CA, 92656
At this address
- McKelvie, Kevin$135.0095% confidence
7 Street Paul, Laguna Niguel, CA, 92677
- McKelvie, Kevin$135.0095% confidence
7 Street Paul, Laguna Niguel, CA, 92677
- McKelvie, Kevin$135.0095% confidence
7 Street Paul, 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.
- McKelvie, Kevin M$1.45100% confidence
31631 East Nine Drive, Laguna Niguel, CA, 92677
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 980483807
$5,207.94
3 possible associated properties
At this address
- Holderness, Henry N$5.0098% confidence
31631 East Nine Drive, Laguna Niguel, CA, 92677
- Holderness, Henry N$10.0098% confidence
31631 East Nine Drive, Laguna Niguel, CA, 92677
- Holderness, Henry N$26.8098% confidence
31631 East Nine Drive, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Holderness, Henry N$5.0098% confidence
28202 Cabot Road 505, Laguna Niguel, CA, 92677
Held by Inex
Unidentified remittances · ID 970989631
$5,192.05
24561 Kings Vw, Laguna Niguel, CA, 92677
Held by Prudential Financial Inc Common
Underlying shares or outstanding certificates · ID 953363841
$5,178.57
5 possible associated properties
Same owner name elsewhere
- Steidel, Beverly A$105.00100% confidence
29455 Crown Ridge, Laguna Niguel, CA, 92677
- Steidel, Beverly A$13,998.3698% confidence
6969 Boulevard Drive, La Mesa, CA, 91941
At this address
- Steidel, Beverly A$64.3298% confidence
24561 Kings Vw, Laguna Niguel, CA, 92677
- Steidel, Beverly A$46.9098% confidence
24561 Kings Vw, Laguna Niguel, CA, 92677
- Steidel, Beverly A$46.9098% confidence
24561 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.
- Steidel, Beverly A$105.00100% confidence
25372 Hugo Road, Laguna Niguel, CA, 92677
Held by Wells Fargo & Co
Underlying shares or outstanding certificates · ID 980376498
$5,169.59
3 possible associated properties
At this address
- King, O Harvey JR$42.8098% confidence
25372 Hugo Road, Laguna Niguel, CA, 92677
- King, O Harvey JR$922.3498% confidence
25372 Hugo Road, Laguna Niguel, CA, 92677
- King, O Harvey JR$5,169.5998% confidence
25372 Hugo Road, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- King, O Harvey JR$42.8098% confidence
25372 Hugo Road, Laguna Niguel, CA, 92677
Held by Wells Fargo & Co
Dividend reinvestment plan · ID 980376499
$5,169.59
3 possible associated properties
At this address
- King, O Harvey JR$42.8098% confidence
25372 Hugo Road, Laguna Niguel, CA, 92677
- King, O Harvey JR$922.3498% confidence
25372 Hugo Road, Laguna Niguel, CA, 92677
- King, O Harvey JR$5,169.5998% confidence
25372 Hugo Road, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- King, O Harvey JR$42.8098% confidence
24972 Hidden Hills Road Apt A, Laguna Niguel, CA, 92677
Held by Marriott Vacations Worldwide Corporation
Underlying shares or outstanding certificates · ID 1005611038
$5,169.37
6 possible associated properties
Same owner name elsewhere
- Zarate, Maximo$7.1398% confidence
26435 Brook Field Road, San Juan Capistrano, CA, 92675
- Zarate, Maximo$0.2098% confidence
4226 Chamoune Avenue 2, San Diego, CA, 92115
- Zarate, Maximo$0.2098% confidence
4226 Chamoune Avenue 2, San Diego, CA, 92115
At this address
- Zarate, Maximo$8.7098% confidence
24972 Hidden Hills Road Apt A, Laguna Niguel, CA, 92677
- Zarate, Maximo$8.7098% confidence
24972 Hidden Hills Road Apt A, Laguna Niguel, CA, 92677
- Zarate, Maximo$8.7098% confidence
24972 Hidden Hills Road Apt A, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zarate, Maximo$7.1398% confidence
30051 Oceanus 30051, Laguna Niguel, CA, 92677
Held by Skyworks Solutions Inc Common
Dividend reinvestment plan · ID 988719338
$5,163.18
3 possible associated properties
At this address
- Tonietto, Davide$2.4798% confidence
30051 Oceanus 30051, Laguna Niguel, CA, 92677
- Tonietto, Davide$75.7598% confidence
30051 Oceanus 30051, Laguna Niguel, CA, 92677
- Tonietto, Davide$84.1598% confidence
30051 Oceanus 30051, 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.
- Tonietto, Davide$2.4798% confidence
30562 North Hampton Road, Laguna Niguel, CA, 92677
Held by Wells Fargo Clearing Services LLC
Roth IRA - Mutual funds · ID 1026119912
$5,161.49
4 possible associated properties
Same owner name elsewhere
- Stojkoski, Marija$25.0098% confidence
2406 Camino Bucanero, San Clemente, CA, 92673
At this address
- Stojkoski, Marija$3,417.4498% confidence
30562 North Hampton Road, Laguna Niguel, CA, 92677
- Stojkoski, Metodija$2,780.7491% confidence
30562 North Hampton Road, Laguna Niguel, CA, 92677
- Stojkoski, Metodija$3,669.4891% confidence
30562 North Hampton Road, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stojkoski, Marija$25.0098% confidence
50 Seaport, Laguna Niguel, CA, 92677
Held by Bank Of America Nt&sa Branch:1801-Golden Lantern
Savings accounts/Credit union shrs · ID 14907313
$5,150.20
1 possible associated property
At this address
- Sharaby, Mataza$115.0098% confidence
50 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.
- Sharaby, Mataza$115.0098% confidence
28571 Silverton Drive, Laguna Niguel, CA, 92677
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: New, American Funding
Cashier's checks · ID 1043538918
$5,150.00
3 possible associated properties
At this address
- Go, Christopher$1,900.0098% confidence
28571 Silverton Drive, Laguna Niguel, CA, 92677
- Go, Christopher$2,650.0098% confidence
28571 Silverton Drive, Laguna Niguel, CA, 92677
- Go, Christopher$5,350.0098% confidence
28571 Silverton 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.
- Go, Christopher$1,900.0098% confidence
Equitable, Life Assurance TheCA
FBO William Bowman 24241 Las Naranjas, Laguna Niguel, CA, 92677
Held by Minnesota Life Insurance Company.
Pension checks · ID 958997431
$5,145.61
29831 Running Deer Lane, Laguna Niguel, CA, 92677
Held by Nationwide Mutual Insurance
Other · ID 15833739
$5,142.36
17 Brindisi, Laguna Niguel, CA, 92677
Held by Oakmark International Fund (109)
Co-owner on this record: Wood, Jenna L
Mutual/Money market funds · ID 952551797
$5,139.85
3 possible associated properties
At this address
- Wood, Carla L$3,974.9898% 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$3,974.9898% confidence
17 Brindisi, Laguna Niguel, CA, 92677
Held by Oakmark International Fund (109)
Co-owner on this record: Wood, Carla L
Mutual/Money market funds · ID 952551797
$5,139.85
3 possible associated properties
At this address
- Wood, Jenna Louise$3,974.9895% 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 Louise$3,974.9895% confidence
23732 Hillhurst Drive Apt 59, Laguna Niguel, CA, 92677
Held by Rocket Close And Title Inc.
Escrow accounts · ID 1027307840
$5,137.00
16 Middleton Place, Laguna Niguel, CA, 92677
Held by First Citizens Bank & Trust Company
CD interest checks · ID 1011431843
$5,135.57
4 possible associated properties
Same owner name elsewhere
- Uretsky, Faye E$1,387.4998% confidence
Unknown, 00000
At this address
- Uretsky, Faye E$0.8798% confidence
16 Middleton Place, Laguna Niguel, CA, 92677
- Uretsky, Faye E$12,787.4998% confidence
16 Middleton Place, Laguna Niguel, CA, 92677
- Uretsky, Faye E$1,530.5198% confidence
16 Middleton 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.
- Uretsky, Faye E$1,387.4998% confidence
30025 Alicia Parkway 186, Laguna Niguel, CA, 92677
Held by East West Bank
Savings accounts · ID 1041559875
$5,122.74
1 possible associated property
At this address
- He, Juan Ying$1.0298% confidence
30025 Alicia Parkway 186, 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.
- He, Juan Ying$1.0298% confidence
22 Le Conte, Laguna Niguel, CA, 92677
Held by East West Bank
Savings accounts · ID 1041559875
$5,122.74
2 possible associated properties
At this address
- Li, Jessica$1.0298% confidence
22 Le Conte, Laguna Niguel, CA, 92677
- Li, Wanbing$167.5391% confidence
22 Le Conte, 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.
- Li, Jessica$1.0298% confidence
7946 East Coast Highway Lag B, Laguna Niguel, CA, 92607
Held by Citibank N A
Accounts-receivable credit balance · ID 961415805
$5,118.82
28202 Cabot Road Suite 640, Laguna Niguel, CA, 92677
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts · ID 1005680869
$5,105.14
2 possible associated properties
Same owner name elsewhere
- Xu, Haijuan$28.2898% confidence
Room 1003 Fei Fung House, Kln, CA, 94109
At this address
- Xu, Haijuan$5,026.9098% confidence
28202 Cabot Road Suite 640, 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.
- Xu, Haijuan$28.2898% confidence
31192 Flying Cloud Drive, Laguna Niguel, CA, 92677
Held by US Bank Uncashed Checks
Co-owner on this record: Green, Elizabeth H
Securities exchanged for cash · ID 14265922
$5,100.00
6 possible associated properties
Same owner name elsewhere
- Green, Glenn M$0.5798% confidence
15351 Monreal Road, Madera, CA, 93636
- Green, Glenn M$18.5498% confidence
15351 Monreal Road, Madera, CA, 93638
- Green, Glenn M$29.5798% confidence
15351 Monreal Road, Madera, CA, 93636
At this address
- Green, Glenn M$70.3398% confidence
31192 Flying Cloud Drive, Laguna Niguel, CA, 92677
- Green, Glenn M$180.0098% confidence
31192 Flying Cloud Drive, Laguna Niguel, CA, 92677
- Green, Glenn M$180.0098% confidence
31192 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.
- Green, Glenn M$0.5798% confidence
31192 Flying Cloud Drive, Laguna Niguel, CA, 92677
Held by US Bank Uncashed Checks
Co-owner on this record: Green, Glenn M
Securities exchanged for cash · ID 14265922
$5,100.00
6 possible associated properties
Same owner name elsewhere
- Green, Elizabeth H—98% confidence
2176 Wyse Fork Road, Kinston, NC
- Green, Elizabeth H$0.5598% confidence
PO Box 1848, Covina, CA, 91722
- Green, Elizabeth H$12.0098% confidence
PO Box 1848, Covina, CA, 91722
At this address
- Green, Elizabeth H$65.0098% confidence
31192 Flying Cloud Drive, Laguna Niguel, CA, 92677
- Green, Elizabeth H$29.1698% confidence
31192 Flying Cloud Drive, Laguna Niguel, CA, 92677
- Green, Elizabeth H$70.3398% confidence
31192 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.
- Green, Elizabeth H—98% confidence
24495 Rue De Gauguin, Laguna Niguel, CA, 92677
Held by Apex Clearing
Securities · ID 17342346
$5,092.93
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
31842 National Park Drive, Laguna Niguel, CA, 92677
Held by Td Ameritrade Clearing Inc.
Credit balances · ID 1017749498
$5,075.15
3 possible associated properties
At this address
- Obrien, Lester J$17,819.1098% confidence
31842 National Park Drive, Laguna Niguel, CA, 92677
- Obrien, Lester J$60,877.9698% confidence
31842 National Park Drive, Laguna Niguel, CA, 92677
- Obrien, Lester J$107.7798% confidence
31842 National Park 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.
- Obrien, Lester J$17,819.1098% confidence
24495 Rue De Gauguin, Laguna Niguel, CA, 92677
Held by Apex Clearing
Securities · ID 17342133
$5,072.79
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
28091 Gunnison Court, Laguna Niguel, CA, 92677
Held by Maverick Natural Resources
Royalties · ID 1045386558
$5,069.02
3 possible associated properties
At this address
- Johnson, Donald K$0.9791% confidence
28091 Gunnison Court, Laguna Niguel, CA, 92677
- Johnson, Russell$5.9491% confidence
28091 Gunnison Court, Laguna Niguel, CA, 92677
- Johnson, Donald$31.0091% confidence
28091 Gunnison 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.
- Johnson, Donald K$0.9791% confidence
32451 Golden Lantern Suite 301, Laguna Niguel, CA, 92677
Held by Bank Of America - California
Checking accounts · ID 974739156
$5,049.68
7 Searidge, Laguna Niguel, CA, 92677
Held by Integon National Insurance Company
Premium refunds · ID 1028253114
$5,029.00
1 possible associated property
Same owner name elsewhere
- Mu, Xiaosui$115.8598% confidence
512 Piccolo, Irvine, CA, 92620
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mu, Xiaosui$115.8598% confidence
Estate Of Mario A BuonavolontoCA
29722 Ana Maria Lane, Laguna Niguel, CA, 92677
Held by Family Service Life Insurance Company
Proceeds due beneficiaries · ID 984219287
$5,028.58
29722 Ana Maria, Laguna Niguel, CA, 92677
Held by Family Service Life Insurance Company
Proceeds due beneficiaries · ID 984219287
$5,028.58
28202 Cabot Road Suite 640, Laguna Niguel, CA, 92677
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts · ID 1005674243
$5,026.90
2 possible associated properties
Same owner name elsewhere
- Xu, Haijuan$28.2898% confidence
Room 1003 Fei Fung House, Kln, CA, 94109
At this address
- Xu, Haijuan$5,105.1498% confidence
28202 Cabot Road Suite 640, 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.
- Xu, Haijuan$28.2898% confidence
31921 National Park Drive, Laguna Niguel, CA, 92677
Held by Comcast Corp
Underlying shares or outstanding certificates · ID 980337040
$5,022.08
6 possible associated properties
Same owner name elsewhere
- Joyce, Paul M$4.4898% confidence
1593 Riverside Place, Costa Mesa, CA, 92627
- Joyce, Paul M$2.8198% confidence
1593 Riverside Place, Costa Mesa, CA, 92627
- Joyce, Paul M$1.0098% confidence
33271 Hixon Street, Wildomar, CA, 92595
At this address
- Joyce, Paul M$3.4498% confidence
31921 National Park Drive, Laguna Niguel, CA, 92677
- Joyce, Paul M$1.8498% confidence
31921 National Park Drive, Laguna Niguel, CA, 92677
- Joyce, Paul M$5.0498% confidence
31921 National Park 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.
- Joyce, Paul M$4.4898% confidence
27960 Cabot Road Apt 475, Laguna Niguel, CA, 92677
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1024457063
$5,002.55
3 possible associated properties
At this address
- Kiani, Ramin$9,331.0598% confidence
27960 Cabot Road Apt 475, Laguna Niguel, CA, 92677
- Kiani, Ramin$500.0098% confidence
27960 Cabot Road Apt 475, Laguna Niguel, CA, 92677
- Kiani, Neda$9,331.0591% confidence
27960 Cabot Road Apt 475, 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.
- Kiani, Ramin$9,331.0598% confidence
9 Red Rock Lane, Laguna Niguel, CA, 92677
Held by Pacific Gas & Electric Company
Utility deposit · ID 990411445
$5,000.00
The Fluorocarbon Com 27611 La Paz Road, Laguna Niguel, CA, 92656
Held by Clubcorp Holdings Inc
Refunds due · ID 1044648617
$5,000.00
2 possible associated properties
Same owner name elsewhere
- Churm, Peter$8.1198% confidence
67 Monarch Bay, Monarch Bch, CA, 92677
- Churm, Peter$13.3998% confidence
287 Scenic Road Apt Uppr, Fairfax, CA, 94930
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Churm, Peter$8.1198% confidence
23286 Pompeii Drive, Laguna Niguel, CA, 92677
Held by Clubcorp Holdings Inc
Refunds due · ID 1044654001
$5,000.00
3 possible associated properties
Same owner name elsewhere
- Hodson, Nancy P$16.7898% confidence
3218A Villa Carrizo, Laguna Woods, CA, 92637
- Hodson, Nancy P$9,500.0098% confidence
433 Bellagito Terr, Los Angeles, CA, 90049
- Hodson, Nancy P$249.3098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hodson, Nancy P$16.7898% confidence
8 Blue Horizon, Laguna Niguel, CA, 92677
Held by Clubcorp Holdings Inc
Refunds due · ID 1044656607
$5,000.00
4 possible associated properties
Same owner name elsewhere
- Lebold, Bill B$0.0998% confidence
21 Cerrito
At this address
- Lebold, Patricia M$2.4691% confidence
8 Blue Horizon, Laguna Niguel, CA, 92677
- Lebold, Patricia M$1.6391% confidence
8 Blue Horizon, Laguna Niguel, CA, 92677
- Lebold, Patricia M$1.8591% confidence
8 Blue Horizon, 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.
- Lebold, Bill B$0.0998% confidence
#3 Moses Landing, Laguna Niguel, CA, 92677
Held by Clubcorp Holdings Inc
Refunds due · ID 1044662186
$5,000.00
3 possible associated properties
Same owner name elsewhere
- Rosan, Charlotte$141.36100% confidence
3 Moss Lndg, Laguna Niguel, CA, 92677
- Rosan, Charlotte$0.1498% confidence
1518 South Wilton Place Apt 203, Los Angeles, CA, 90019
- Rosan, Charlotte$166.1998% confidence
8 Roma Court, Newport Beach, CA, 92657
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rosan, Charlotte$141.36100% confidence
30891 Rivera Place, Laguna Niguel, CA, 92677
Held by Clubcorp Holdings Inc
Refunds due · ID 1044665397
$5,000.00
The One Percent Ball OrganizationCA
6 Glastonbury, Laguna Niguel, CA, 92677
Held by Paypal
Misc intangible property · ID 1046727597
$5,000.00
23773 North Shore Lane, Laguna Niguel, CA, 92677
Held by Hanmi Escrow Co. Inc.
Escrow accounts · ID 1068825056
$5,000.00
24311 La Hermosa Avenue, Laguna Niguel, CA, 92677
Held by Cenlar FSB
Co-owner on this record: Bray, Mezey Franciska
Misc outstanding checks · ID 1045050994
$4,992.27
3 possible associated properties
At this address
- Bray, Gavin$0.5398% confidence
24311 La Hermosa Avenue, Laguna Niguel, CA, 92677
- Bray, Gavin$1.1098% confidence
24311 La Hermosa Avenue, Laguna Niguel, CA, 92677
- Bray, Gavin$1.3898% confidence
24311 La Hermosa Avenue, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bray, Gavin$0.5398% confidence
24311 La Hermosa Avenue, Laguna Niguel, CA, 92677
Held by Cenlar FSB
Co-owner on this record: Bray, Gavin
Misc outstanding checks · ID 1045050994
$4,992.27
3 possible associated properties
At this address
- Bray, Gavin$4,992.2791% confidence
24311 La Hermosa Avenue, Laguna Niguel, CA, 92677
- Bray, Gavin$25.0091% confidence
24311 La Hermosa Avenue, Laguna Niguel, CA, 92677
- Bray, Gavin$25.0091% confidence
24311 La Hermosa Avenue, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bray, Gavin$4,992.2791% confidence
24892 La Plata Drive, Laguna Niguel, CA, 92677
Held by Retirement Balanced
Traditional IRA - Mutual funds · ID 1043563599
$4,975.58
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
24281 Cascades Drive, Laguna Niguel, CA, 92677
Held by Metlife Inc
Co-owners on this record: Shaw, Gausche Childrens Tr, Shaw, Michael
Securities · ID 16333526
$4,967.37
24281 Cascades Drive, Laguna Niguel, CA, 92677
Held by Metlife Inc
Co-owners on this record: Gausche, Dean, Shaw, Gausche Childrens Tr
Securities · ID 16333526
$4,967.37
1 possible associated property
At this address
- Shaw, Gausche Childrens Tr$4,967.3791% confidence
24281 Cascades 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.
- Shaw, Gausche Childrens Tr$4,967.3791% confidence
24281 Cascades Drive, Laguna Niguel, CA, 92677
Held by Metlife Inc
Co-owners on this record: Gausche, Dean, Shaw, Michael
Securities · ID 16333526
$4,967.37
1 possible associated property
At this address
- Shaw, Michael$4,967.3791% confidence
24281 Cascades 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.
- Shaw, Michael$4,967.3791% confidence
$4,950.00
1 possible associated property
Same owner name elsewhere
- Soo, Kim Y$25.0098% confidence
8715 Snowden, Arleta, CA, 91331
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Soo, Kim Y$25.0098% confidence
24845 Laguna Vista, Laguna Niguel, CA, 92677
Held by Deutsche Bank (ord) - C/o Mellon
Securities exchanged for cash · ID 16679323
$4,947.00
2 possible associated properties
Same owner name elsewhere
- Kimball, Frank A$232.4198% confidence
331 Mars Street, Fond Du Lac, WI, 54935
- Kimball, Frank A$42.0098% confidence
162 April Waters Drive West, Montgomery, TX, 77356
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kimball, Frank A$232.4198% confidence
24112 Lapwing Lane, Laguna Niguel, CA, 92677
Held by Prudential Insurance Company
Co-owner on this record: Vito, Alma
Proceeds due beneficiaries · ID 968976216
$4,935.45
4 possible associated properties
Same owner name elsewhere
- Vito, Gregory$35.0898% confidence
5017 Denny Street Apt #4, North Hollywood, CA, 91603
At this address
- Vito, Gregory John$6.0895% confidence
24112 Lapwing Lane, Laguna Niguel, CA, 92677
- Vito, Gregory John$0.1895% confidence
24112 Lapwing Lane, Laguna Niguel, CA, 92677
- Vito, Gregory John$0.2295% confidence
24112 Lapwing 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.
- Vito, Gregory$35.0898% confidence
24112 Lapwing Lane, Laguna Niguel, CA, 92677
Held by Prudential Insurance Company
Co-owner on this record: Vito, Gregory
Proceeds due beneficiaries · ID 968976216
$4,935.45
3 possible associated properties
At this address
- Vito, Alma$155.8098% confidence
24112 Lapwing Lane, Laguna Niguel, CA, 92677
- Vito, Carmine J$12.3091% confidence
24112 Lapwing Lane, Laguna Niguel, CA, 92677
- Vito, Carmine J$57.6591% confidence
24112 Lapwing 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.
- Vito, Alma$155.8098% confidence
24495 Rue De Gauguin, Laguna Niguel, CA, 92677
Held by Apex Clearing
Securities · ID 17342226
$4,912.60
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
27671 La Paz Road Suite 100, Laguna Niguel, CA, 92677
Held by Hartford Fire Insurance Company
Premium refunds · ID 1043198933
$4,903.56
3 possible associated properties
At this address
- Deep, Surplus$0.0495% confidence
27671 La Paz Road Suite 100, Laguna Niguel, CA, 92677
- Deep, Surplus$0.1095% confidence
27671 La Paz Road Suite 100, Laguna Niguel, CA, 92677
- Deep, Surplus$9.0095% confidence
27671 La Paz 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.
- Deep, Surplus$0.0495% confidence
27851 Sara Beth Lane, Laguna Niguel, CA, 92677
Held by Walt Disney Co & Affiliates The
Co-owner on this record: Long, Leo B
Securities · ID 16999005
$4,892.80
3 possible associated properties
At this address
- Long, Carolyn H$55.4498% confidence
27851 Sara Beth Lane, Laguna Niguel, CA, 92677
- Long, Carolyn H$55.6098% confidence
27851 Sara Beth Lane, Laguna Niguel, CA, 92677
- Long, Carolyn H$61.8898% confidence
27851 Sara Beth 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.
- Long, Carolyn H$55.4498% confidence
27851 Sara Beth Lane, Laguna Niguel, CA, 92677
Held by Walt Disney Co & Affiliates The
Co-owner on this record: Long, Carolyn H
Securities · ID 16999005
$4,892.80
3 possible associated properties
At this address
- Long, Leo B$55.4498% confidence
27851 Sara Beth Lane, Laguna Niguel, CA, 92677
- Long, Leo B$55.6098% confidence
27851 Sara Beth Lane, Laguna Niguel, CA, 92677
- Long, Leo B$61.8898% confidence
27851 Sara Beth 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.
- Long, Leo B$55.4498% confidence
24430 Valencia Way, Laguna Niguel, CA, 92677
Held by Invesco Investment Svcs Inc
Roth IRA - Mutual funds · ID 1045798382
$4,888.80
5 possible associated properties
Same owner name elsewhere
- Fields, James P$120.0098% confidence
#### Berkman Drive ###, Austin, TX, 78723
- Fields, James P$353.3898% confidence
- Fields, James P$20.0098% confidence
1646 Washington Street, Redlands, CA, 92374
At this address
- Fields, James P$1,252.1698% confidence
24430 Valencia Way, Laguna Niguel, CA, 92677
- Fields, James P$2,432.6698% confidence
24430 Valencia 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.
- Fields, James P$120.0098% confidence
28492 Silverton Drive, Laguna Niguel, CA, 92677
Held by HSA Bank
Health savings account · ID 1012929137
$4,857.62
3 possible associated properties
At this address
- King, Samuel$641.7598% confidence
28492 Silverton Drive, Laguna Niguel, CA, 92677
- King, Samuel$139.0998% confidence
28492 Silverton Drive, Laguna Niguel, CA, 92677
- King, Samuel Joshua$547.5095% confidence
28492 Silverton 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.
- King, Samuel$641.7598% confidence
25273 Via Acapulco, Laguna Niguel, CA, 92677
Held by Bank Of America NA
Refunds due · ID 1027234811
$4,841.70
4 possible associated properties
Same owner name elsewhere
- Burbridge, Pauline A$4,975.5798% confidence
888 Victor Avenue Unit 7, Inglewood, CA, 90302
- Burbridge, Pauline A$1,124.5898% confidence
888 Victor Avenue Unit 7, Inglewood, CA, 90302
- Burbridge, Pauline A$181.2598% confidence
888 Victor Avenue 7, Inglewood, CA, 90302
At this address
- Burbridge, Pauline$498.0095% confidence
25273 Via Acapulco, 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.
- Burbridge, Pauline A$4,975.5798% confidence
22 Killini, Laguna Niguel, CA, 92677
Held by U. S. Bank, N. A.
Escrow accounts · ID 1046139124
$4,811.63
31701 Isle Vis, Laguna Niguel, CA, 92677
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates · ID 1036923808
$4,789.07
2 possible associated properties
Same owner name elsewhere
- Hand, Jill C$239.5398% confidence
00000
At this address
- Hand, Jill C$74.6098% confidence
31701 Isle 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.
- Hand, Jill C$239.5398% confidence
PO Box 9119, Laguna Niguel, CA, 92677
Held by Bp Plc/atlantic Richfield Co Adr (b307)
Unexch stock of successor co · ID 955239128
$4,786.98
3 possible associated properties
Same owner name elsewhere
- Stipes, Elise W$33.19100% confidence
PO Box 9119, Laguna Niguel, CA, 92677
- Stipes, Elise W$2,219.10100% confidence
PO Box 9119, Laguna Niguel, CA, 92677
- Stipes, Elise W$0.0098% confidence
9119 PO Box, Laguna Beach, CA, 92652
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stipes, Elise W$33.19100% confidence
27109 Vig La Mancha, Laguna Niguel, CA, 92677
Held by Frontier Trust
Funds held in a fiduciary capacity · ID 975335106
$4,777.42
27941 Rural Lane, Laguna Niguel, CA, 92677
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments · ID 1045584836
$4,751.73
24485 Malvista Way, Laguna Niguel, CA, 92677
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1033005086
$4,734.51
29652 Avante, Laguna Niguel, CA, 92677
Held by The Chase Manhattan Bank NA
Co-owner on this record: Downey, Mark
Municipal bond earnings · ID 15875114
$4,714.86
3 possible associated properties
At this address
- Downey, K M$598.7098% confidence
29652 Avante, Laguna Niguel, CA, 92677
- Downey, K M$614.9798% confidence
29652 Avante, Laguna Niguel, CA, 92677
- Downey, K M$1,164.2298% confidence
29652 Avante, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Downey, K M$598.7098% confidence
29652 Avante, Laguna Niguel, CA, 92677
Held by The Chase Manhattan Bank NA
Co-owner on this record: Downey, K M
Municipal bond earnings · ID 15875114
$4,714.86
3 possible associated properties
At this address
- Downey, Mark H$13,816.3195% confidence
29652 Avante, Laguna Niguel, CA, 92677
- Downey, Mark H$4,605.4495% confidence
29652 Avante, Laguna Niguel, CA, 92677
- Downey, Mark H$4,605.4495% 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$13,816.3195% confidence
Pacific Financial Service Group LLCCA
30812 Calle Barbosa, Laguna Niguel, CA, 92677
Held by Wells Fargo Bank NA
Checking accounts · ID 1001166998
$4,702.37
29551 Via Valerde, Laguna Niguel, CA, 92677
Held by Nationwide Mutual Insurance
Premium refunds · ID 1026083508
$4,685.00
30941 Augusta Drive, Laguna Niguel, CA, 92677
Held by Santander Bank
Co-owner on this record: Stevens, Marion H
Checking accounts · ID 1001451113
$4,683.27
2 possible associated properties
At this address
- Stevens, Marion H$4,683.2791% confidence
30941 Augusta Drive, Laguna Niguel, CA, 92677
- Stevens, William$73.8291% confidence
30941 Augusta 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.
- Stevens, Marion H$4,683.2791% confidence
30941 Augusta Drive, Laguna Niguel, CA, 92677
Held by Santander Bank
Co-owner on this record: Stevens, Fred
Checking accounts · ID 1001451113
$4,683.27
2 possible associated properties
At this address
- Stevens, Fred$4,683.2791% confidence
30941 Augusta Drive, Laguna Niguel, CA, 92677
- Stevens, William$73.8291% confidence
30941 Augusta 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.
- Stevens, Fred$4,683.2791% confidence
28816 Calle Vista, Laguna Niguel, CA, 92656
Held by Southern California Edison Co
Securities · ID 12411909
$4,680.66
1 possible associated property
At this address
- Aquin, Fred G$1,143.6598% confidence
28816 Calle Vista, Laguna Niguel, CA, 92656
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aquin, Fred G$1,143.6598% confidence