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
11 San Simeon, Laguna Niguel, CA, 92677
Held by Disneyland Accounts Payable
Co-owner on this record: McKenna, Shelby A
Securities · ID 11811837
$566.08
1 possible associated property
At this address
- McKenna, Shelby A$566.0891% confidence
11 San Simeon, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McKenna, Shelby A$566.0891% confidence
Electronic Check CorporationCA
27601 Forbes Road Room 27A, Laguna Niguel, CA, 92677
Held by United Parcel Service Inc
Accounts payable · ID 983840343
$566.00
26033 Cape Drive 385, Laguna Niguel, CA, 92677
Held by Broadstone At Laguna Niguel LLC
Security deposit · ID 1040077811
$565.16
25722 Weston Drive, Laguna Niguel, CA, 92677
Held by Prudential Insurance Company
Co-owner on this record: McDermott, Rose Mary
Proceeds due beneficiaries · ID 1040003184
$565.01
3 possible associated properties
At this address
- McDermott, Shawn Son$3,637.3098% confidence
25722 Weston Drive, Laguna Niguel, CA, 92677
- Mc, Dermott Rose Mary$5.0091% confidence
25722 Weston Drive, Laguna Niguel, CA, 92677
- McDermott, Rose Mary$3,637.3091% confidence
25722 Weston Drive, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McDermott, Shawn Son$3,637.3098% confidence
25722 Weston Drive, Laguna Niguel, CA, 92677
Held by Prudential Insurance Company
Co-owner on this record: McDermott, Shawn Son
Proceeds due beneficiaries · ID 1040003184
$565.01
3 possible associated properties
At this address
- McDermott, Rose Mary$3,637.3098% confidence
25722 Weston Drive, Laguna Niguel, CA, 92677
- McDermott, Rose Mary$125.0098% confidence
25722 Weston Drive, Laguna Niguel, CA, 92677
- Mc, Dermott Rose Mary$5.0095% confidence
25722 Weston Drive, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McDermott, Rose Mary$3,637.3098% confidence
Laguna Niguel, CA
Held by Guardian Title Co Escrow Division
Co-owner on this record: Miller, Bradford H
Escrow check/Deposit/Disputed · ID 12873279
$565.00
3 possible associated properties
Same owner name elsewhere
- Miller, Tracy C$0.9998% confidence
17100 Gramercy Place Spc 28, Gardena, CA, 90247
- Miller, Tracy C$8.7898% confidence
17100 Gramercy Place Spc N28, Gardena, CA, 90247
- Miller, Tracy C$75.0698% confidence
12015 Melanie Court, Bakersfield, CA, 93306
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Miller, Tracy C$0.9998% confidence
Laguna Niguel, CA
Held by Guardian Title Co Escrow Division
Co-owner on this record: Miller, Tracy C
Escrow check/Deposit/Disputed · ID 12873279
$565.00
3 possible associated properties
Same owner name elsewhere
- Miller, Bradford H$96.0098% confidence
829 Morningside Drive, Fullerton, CA, 92635
- Miller, Bradford H$96.0098% confidence
829 Morningside Drive, Fullerton, CA, 92635
- Miller, Bradford H$75.0698% confidence
12015 Melanie Court, Bakersfield, CA, 93306
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Miller, Bradford H$96.0098% confidence
Suite 260, Laguna Niguel, CA, 92677
Held by Lincoln National Life Insurance Company
Insurance claim checks · ID 14619058
$565.00
24322 Cimarron Court, Laguna Niguel, CA, 92677
Held by Jpmorgan Chase Bank NA (500005)
Refunds due · ID 1004674754
$565.00
2 possible associated properties
Same owner name elsewhere
- Stephens, Deirdre$5.0098% confidence
23322 Madero Suite East, Mission Viejo, CA, 92691
- Stephens, Deirdre$16.9998% confidence
1815 Buttonshell Lane, 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.
- Stephens, Deirdre$5.0098% confidence
29982 Ivy Glenn Drive Suite 203, Laguna Niguel, CA, 92677
Held by Magellan Health Inc
Individual policy benefit/Clm · ID 1047464113
$565.00
6 possible associated properties
Same owner name elsewhere
- Vitaliy Shaulov MD Inc$279.8398% confidence
25411 Cabot Road Suite 206, Laguna Hills, CA, 92653
- Vitaliy Shaulov MD Inc$210.1798% confidence
25411 Cabot Road Suite 206, Laguna Hills, CA, 92653
- Vitaliy Shaulov MD Inc$206.3598% confidence
25411 Cabot Road Suite 116, Laguna Hills, CA, 92653
At this address
- Vitaliy Shaulov MD Inc$217.8098% confidence
29982 Ivy Glenn Drive Suite 203, Laguna Niguel, CA, 92677
- Vitaliy Shaulov MD Inc$345.3098% confidence
29982 Ivy Glenn Drive Suite 203, Laguna Niguel, CA, 92677
- Vitaliy Shaulov MD Inc$260.1698% confidence
29982 Ivy Glenn Drive Suite 203, 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.
- Vitaliy Shaulov MD Inc$279.8398% confidence
24636 Kings Road, Laguna Niguel, CA, 92677
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1006535617
$564.80
2 possible associated properties
Same owner name elsewhere
- Lohberri, Victoria K$2.11100% confidence
8 Larkfield Lane, Laguna Niguel, CA, 92677
- Lohberri, Victoria K$0.44100% confidence
8 Larkfield 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.
- Lohberri, Victoria K$2.11100% confidence
24322 Parkside Drive East, Laguna Niguel, CA, 92677
Held by Metlife Inc
Securities · ID 15514521
$564.47
2 possible associated properties
Same owner name elsewhere
- Pruett, Eva O$39.9998% confidence
3900 South Temescal Street Sp, Corona, CA
- Pruett, Eva O$109.0098% confidence
13381 Magnolia Avenue Spc 114, Corona, CA, 92879
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pruett, Eva O$39.9998% confidence
28 Monarch Bay Plaza, Laguna Niguel, CA, 92677
Held by Metlife Inc
Securities · ID 15526245
$564.47
1 possible associated property
At this address
- Smith, Lillian$1,021.9698% confidence
28 Monarch Bay Plaza, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Lillian$1,021.9698% confidence
29751 Niguel Road Apt A, Laguna Niguel, CA, 92677
Held by Bank Of America Nt&sa Branch:1022-Laguna Niguel Branch
Co-owner on this record: Alarcon, Anabel
Savings accounts/Credit union shrs · ID 13895631
$564.24
3 possible associated properties
At this address
- Alarcon, Anabel$564.2491% confidence
29751 Niguel Road Apt A, Laguna Niguel, CA, 92677
- Alarcon, Alexander D$134.6491% confidence
29751 Niguel Road Apt A, Laguna Niguel, CA, 92677
- Alarcon, Anabel$134.6491% confidence
29751 Niguel 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.
- Alarcon, Anabel$564.2491% confidence
29751 Niguel Road Apt A, Laguna Niguel, CA, 92677
Held by Bank Of America Nt&sa Branch:1022-Laguna Niguel Branch
Co-owner on this record: Alarcon, Ivan G
Savings accounts/Credit union shrs · ID 13895631
$564.24
6 possible associated properties
Same owner name elsewhere
- Alarcon, Anabel$364.5398% confidence
12015 Enchanted Path Drive, Houston, TX, 77044
- Alarcon, Anabel$650.0898% confidence
15135 Glazed Branch Drive, Humble, TX, 77346
- Alarcon, Anabel$90.3998% confidence
15135 Glazed Branch Drive, Humble, TX
At this address
- Alarcon, Anabel$134.6498% confidence
29751 Niguel Road Apt A, Laguna Niguel, CA, 92677
- Alarcon, Ivan G$564.2491% confidence
29751 Niguel Road Apt A, Laguna Niguel, CA, 92677
- Alarcon, Alexander D$134.6491% confidence
29751 Niguel 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.
- Alarcon, Anabel$364.5398% confidence
29972 Happy Sparrow Lane, Laguna Niguel, CA, 92677
Held by State Of Ohio
Other · ID 2647292
$564.00
29596 Novacella, Laguna Niguel, CA, 92677
Held by Motor Vehicle Software Corporation
Refunds due · ID 1034459030
$564.00
32591 Seven Seas Drive, Laguna Niguel, CA, 92677
Held by Bank Of America Nt&sa Branch:0097-Laguna Beach Branch
Savings accounts/Credit union shrs · ID 1567941
$563.88
OrcadCA
PO Box 6262, Laguna Niguel, CA, 92607
Held by Bank Of America N A
Co-owner on this record: Orange, County Adjusters
Checking accounts, demand deposit · ID 15855747
$563.70
PO Box 6262, Laguna Niguel, CA, 92607
Held by Bank Of America N A
Co-owner on this record: Orcad
Checking accounts, demand deposit · ID 15855747
$563.70
29982 Ivy Glenn Drive Suite 203, Laguna Niguel, CA, 92677
Held by U S Behavioral Health Plan Ca
Group policy benefit/Clm payments · ID 1046791583
$563.69
6 possible associated properties
Same owner name elsewhere
- Shaulov, Vitaliy$360.00100% confidence
29982 Ivy Glenn Drive 203, Laguna Niguel, CA, 92677
- Shaulov, Vitaliy$3.8498% confidence
25411 Cabot Road Suite 116, Laguna Hills, CA, 92653
- Shaulov, Vitaliy$7.4098% confidence
541 North Main Street Suite 104, Corona, CA, 92880
At this address
- Shaulov, Vitaliy$739.8298% confidence
29982 Ivy Glenn Drive Suite 203, Laguna Niguel, CA, 92677
- Shaulov, Vitaliy$160.4898% confidence
29982 Ivy Glenn Drive Suite 203, Laguna Niguel, CA, 92677
- Shaulov, Vitaliy$280.9698% confidence
29982 Ivy Glenn Drive Suite 203, 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.
- Shaulov, Vitaliy$360.00100% confidence
8 Milos, Laguna Niguel, CA, 92677
Held by Pathward
Misc intangible property · ID 1041086246
$563.52
27635 Forges Road, Laguna Niguel, CA, 92677
Held by Axa Equitable
Individual policy benefit/Clm · ID 997328478
$563.46
28241 Crown Valley Parkway Suite F1, Laguna Niguel, CA, 92677
Held by Wells Fargo Bank
Savings accounts · ID 981852842
$563.43
11242 Euclid Street, Laguna Niguel, CA, 92840
Held by Erp Operating Limited Partnership
Accounts-receivable credit balance · ID 1025974509
$563.01
Scott C Howell DDS Dm 30131 Town Center Drive Suite 105, Laguna Niguel, CA, 92677
Held by Guardian Life Insurance Co The
Group policy benefit/Clm payments · ID 988942024
$563.00
28232 Serento Apt 88, Laguna Niguel, CA, 92677
Held by Laguna Cliffs Marriott Resort & Spa
Wages, payroll, salaries · ID 983796993
$562.75
3 possible associated properties
Same owner name elsewhere
- Romero, Genaro$5.0098% confidence
38 Brannan Street Apt 407, Calistoga, CA, 94515
- Romero, Genaro$1.9498% confidence
PO Box 127, Hickman, CA, 95323
- Romero, Genaro$0.0198% confidence
2617 Millcreek Drive, Sacramento, CA, 95833
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Romero, Genaro$5.0098% confidence
24862 Golden Vista, Laguna Niguel, CA, 92677
Held by Ibm
Underlying shares or outstanding certificates · ID 1025602652
$562.57
3 possible associated properties
At this address
- Bennett, John R$4.8698% confidence
24862 Golden Vista, Laguna Niguel, CA, 92677
- Bennett, John R$4.8698% confidence
24862 Golden Vista, Laguna Niguel, CA, 92677
- Bennett, John R$4.8698% confidence
24862 Golden 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.
- Bennett, John R$4.8698% confidence
114 Siena, Laguna Niguel, CA, 92677
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1042498853
$562.35
3 possible associated properties
At this address
- Brower, Mercie$223.2998% confidence
114 Siena, Laguna Niguel, CA, 92677
- Brower, Mercie$444.9298% confidence
114 Siena, Laguna Niguel, CA, 92677
- Brower, Katie A$0.7191% confidence
114 Siena, 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.
- Brower, Mercie$223.2998% confidence
16 Pemberton Place, Laguna Niguel, CA, 92677
Held by St. Joseph Health System
Vendor checks · ID 1031877018
$561.99
27551 Rosebud Way, Laguna Niguel, CA, 92677
Held by Paypal
Misc intangible property · ID 1046682217
$561.36
30252 Pacific Island Drive 100, Laguna Niguel, CA, 92677
Held by Southern California Edison 4.78%
Co-owner on this record: Wheeler, R And Prichard
Escrow check/Deposit/Disputed · ID 16709149
$561.08
1 possible associated property
At this address
- Wheeler, R And Prichard$561.0891% confidence
30252 Pacific Island Drive 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.
- Wheeler, R And Prichard$561.0891% confidence
30252 Pacific Island Drive 100, Laguna Niguel, CA, 92677
Held by Southern California Edison 4.78%
Co-owner on this record: Wheeler, Prichard
Escrow check/Deposit/Disputed · ID 16709149
$561.08
1 possible associated property
At this address
- Wheeler, Prichard$561.0891% confidence
30252 Pacific Island Drive 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.
- Wheeler, Prichard$561.0891% confidence
24301 Rhonda Drive, Laguna Niguel, CA, 92677
Held by Escrowquick Inc.
Co-owner on this record: Chen, Shanshan
Escrow funds · ID 1021636454
$560.83
1 possible associated property
At this address
- Chen, Shanshan$560.8391% confidence
24301 Rhonda 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.
- Chen, Shanshan$560.8391% confidence
24301 Rhonda Drive, Laguna Niguel, CA, 92677
Held by Escrowquick Inc.
Co-owner on this record: Chen, Xuhong
Escrow funds · ID 1021636454
$560.83
1 possible associated property
At this address
- Chen, Xuhong$560.8391% confidence
24301 Rhonda 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.
- Chen, Xuhong$560.8391% confidence
18 Hermitage Lane, Laguna Niguel, CA, 92677
Held by Bank Of America NA
Customer overpayments · ID 1045329077
$560.73
3 possible associated properties
At this address
- Angkasa, Jozef D$3.3798% confidence
18 Hermitage Lane, Laguna Niguel, CA, 92677
- Angkasa, Jozef D$4.6398% confidence
18 Hermitage Lane, Laguna Niguel, CA, 92677
- Angkasa, Jozef D$790.8098% confidence
18 Hermitage 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.
- Angkasa, Jozef D$3.3798% confidence
5 San Rafael Place, Laguna Niguel, CA, 92677
Held by Bank Of America NA
Customer overpayments · ID 1033601902
$560.30
23981 Grosbeak Circle, Laguna Niguel, CA
Held by Capital One Bank, National Association
Unidentified remittances · ID 954478797
$560.00
13 Columbus, Laguna Niguel, CA, 92677
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1011602179
$560.00
29362 San Briso Place, Laguna Niguel, CA, 92677
Held by Penn Entertainment Inc
Dividends · ID 1027657735
$560.00
3 possible associated properties
At this address
- Dewees, Edyth M$1,096.4498% confidence
29362 San Briso Place, Laguna Niguel, CA, 92677
- Dewees, Edyth M$262.6198% confidence
29362 San Briso Place, Laguna Niguel, CA, 92677
- Dewees, Edyth M$22.6598% confidence
29362 San Briso 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.
- Dewees, Edyth M$1,096.4498% confidence
23753 Bayside Lane, Laguna Niguel, CA, 92677
Held by Nationstar Mortgage, LLC
Co-owner on this record: Brophy, Sarah Rachel
Escrow accounts · ID 1037364646
$559.72
2 possible associated properties
At this address
- Brophy, Sarah Rachel$559.7291% confidence
23753 Bayside Lane, Laguna Niguel, CA, 92677
- Brophy, Sarah R$73.9291% confidence
23753 Bayside 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.
- Brophy, Sarah Rachel$559.7291% confidence
23753 Bayside Lane, Laguna Niguel, CA, 92677
Held by Nationstar Mortgage, LLC
Co-owner on this record: Brophy, Corey Allen
Escrow accounts · ID 1037364646
$559.72
2 possible associated properties
At this address
- Brophy, Sarah R$73.9295% confidence
23753 Bayside Lane, Laguna Niguel, CA, 92677
- Brophy, Corey Allen$559.7291% confidence
23753 Bayside 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.
- Brophy, Sarah R$73.9295% confidence
24112 Snipe Lane, Laguna Niguel, CA, 92677
Held by Virtus Investment Partners
Underlying shares or outstanding certificates · ID 971931434
$559.62
2 possible associated properties
Same owner name elsewhere
- Anapoell, Steven Todd$10.4898% confidence
3350 Rancho Del Monico, Covina, CA, 91724
At this address
- Anapoell, Steven Todd$1.1798% confidence
24112 Snipe 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.
- Anapoell, Steven Todd$10.4898% confidence
23644 Vista Plaza, Laguna Niguel, CA, 92677
Held by South Coast Medical Center
Refunds · ID 12504103
$559.60
30562 Mirandela Lane, Laguna Niguel, CA, 92677
Held by Allstate Insurance Company
Co-owner on this record: Peterson, Marcia
Premium refunds · ID 998097480
$559.00
11 Old Ranch Road, Laguna Niguel, CA, 92677
Held by Insco Insurance Services Inc
Premium refunds · ID 998965652
$559.00
1 possible associated property
At this address
- Anaisa LLC$3.0798% confidence
11 Old Ranch Road, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Anaisa LLC$3.0798% confidence
30902 Clubhouse Drive Un, Laguna Niguel, CA, 92677
Held by Farmers Insurance Exchange
Premium refunds · ID 1021054135
$558.90
Laguna Niguel, CA
Held by Cph Monarch Hotel DBA St Regis Monarch Beach Hotel
Salaries/Wages · ID 18074723
$558.74
3 possible associated properties
Same owner name elsewhere
- Aparicio, Victor$3.0098% confidence
1008 Clark Street, Madera, CA, 93638
- Aparicio, Victor$0.5898% confidence
304 Accolade Drive, San Leandro, CA, 94577
- Aparicio, Victor$0.7498% confidence
304 Accolade Drive, San Leandro, CA, 94577
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aparicio, Victor$3.0098% confidence
30001 Golden Lantern, Laguna Niguel, CA, 92677
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1042526221
$558.18
4 possible associated properties
Same owner name elsewhere
- Jaime, Brenda$1.46100% confidence
30001 Golden Lantern Apt 147, Laguna Niguel, CA, 92677
- Jaime, Brenda$3.0098% confidence
41877 Jennifer Avenue, Hemet, CA, 92544
- Jaime, Brenda$1.2798% confidence
522 Amalia Avenue, Los Angeles, CA, 90022
At this address
- Jaime, Brenda$336.6898% confidence
30001 Golden Lantern, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jaime, Brenda$1.46100% confidence
28282 Sorrento Unit 151, Laguna Niguel, CA, 92677
Held by State Farm Mutual Automobile Insurance C
Individual policy benefit/Clm · ID 1032590703
$558.00
3 possible associated properties
At this address
- Salvatierra, Saul$858.0098% confidence
28282 Sorrento Unit 151, Laguna Niguel, CA, 92677
- Salvatierra, Saul$2,709.4498% confidence
28282 Sorrento Unit 151, Laguna Niguel, CA, 92677
- Salvatierra, Mireya J$0.0191% confidence
28282 Sorrento Unit 151, 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.
- Salvatierra, Saul$858.0098% confidence
27942 Forbes Road Suite A, Laguna Niguel, CA, 92672
Held by Sunrise Banks
Misc intangible property · ID 1045722701
$557.56
3 possible associated properties
Same owner name elsewhere
- Tucker, Bradley$5.0098% confidence
1925 Calloway Circle, Auburn, CA, 95603
- Tucker, Bradley$5.0098% confidence
1925 Calloway Circle, Auburn, CA, 95603
- Tucker, Bradley$3.6198% confidence
25441 Del Cobre, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tucker, Bradley$5.0098% confidence
25252 Bentwood, Laguna Niguel, CA, 92677
Held by California Water Service Group Drp
Co-owner on this record: Jones, Kathryn L
Shares exchanged for shares · ID 17545676
$557.05
1 possible associated property
At this address
- Jones, Kathryn L$557.0591% confidence
25252 Bentwood, 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.
- Jones, Kathryn L$557.0591% confidence
25252 Bentwood, Laguna Niguel, CA, 92677
Held by California Water Service Group Drp
Co-owner on this record: Jones, Robert P
Shares exchanged for shares · ID 17545676
$557.05
4 possible associated properties
Same owner name elsewhere
- Jones, Kathryn L$1.8098% confidence
1170 Wellington Court, Salinas, CA, 93906
- Jones, Kathryn L$1.0398% confidence
5922 Langport Circle, Huntington Beach, CA, 92649
- Jones, Kathryn L$0.4698% confidence
4434 North F Street, San Bernardino, CA, 92407
At this address
- Jones, Robert P$557.0591% confidence
25252 Bentwood, 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.
- Jones, Kathryn L$1.8098% confidence
12 Dorchester Grn, Laguna Niguel, CA, 92677
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Hill, Hisako
Premium refunds · ID 1027923005
$557.00
3 possible associated properties
At this address
- Hill, Dennis C$0.6595% confidence
12 Dorchester Grn, Laguna Niguel, CA, 92677
- Hill, Dennis C$225.0095% confidence
12 Dorchester Grn, Laguna Niguel, CA, 92677
- Hill, Hisako$557.0091% confidence
12 Dorchester Grn, 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.
- Hill, Dennis C$0.6595% confidence
12 Dorchester Grn, Laguna Niguel, CA, 92677
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Hill, Dennis
Premium refunds · ID 1027923005
$557.00
6 possible associated properties
Same owner name elsewhere
- Hill, Hisako$2.2198% confidence
1030 West El Segundo Boulevard # 112, Gardena, CA, 90247
- Hill, Hisako$3.3698% confidence
1030 West El Segundo Boulevard # 112, Gardena, CA, 90247
- Hill, Hisako$7.5598% confidence
1030 West El Segundo Boulevard # 112, Gardena, CA, 90247
At this address
- Hill, Dennis C$0.6591% confidence
12 Dorchester Grn, Laguna Niguel, CA, 92677
- Hill, Dennis$557.0091% confidence
12 Dorchester Grn, Laguna Niguel, CA, 92677
- Hill, Dennis C$225.0091% confidence
12 Dorchester Grn, 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.
- Hill, Hisako$2.2198% confidence
24011 Frigate Drive, Laguna Niguel, CA, 92677
Held by Dwwtl Inc. DBA Newport Lexus
Refunds due · ID 1040360181
$557.00
1 possible associated property
At this address
- Collins, Caitlin$0.1591% confidence
24011 Frigate 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.
- Collins, Caitlin$0.1591% confidence
5 Dover Place, Laguna Niguel, CA, 92677
Held by Synovus Bank
Credit checks or memos · ID 966079910
$556.91
24486 Malvista Way, Laguna Niguel, CA, 92677
Held by Inspira Financial Trust LLC (fka Millennium Trust Company Llc)
Traditional IRA - Cash · ID 1029684932
$556.57
30301 Grande Vista Avenue, Laguna Niguel, CA, 92677
Held by Metlife Inc
Securities · ID 16340032
$556.35
31676 Wildwood Road, Laguna Niguel, CA, 92677
Held by Metlife Inc
Securities · ID 16303065
$556.34
PO Box 6359, Laguna Niguel, CA, 92607
Held by Metlife Inc
Co-owner on this record: Biram, James R
Securities · ID 16266484
$556.34
PO Box 6359, Laguna Niguel, CA, 92607
Held by Metlife Inc
Co-owner on this record: Biran, Linda
Securities · ID 16266484
$556.34
31234 West Nine Drive, Laguna Niguel, CA, 92677
Held by Washington Mutual
Securities · ID 14699510
$556.20
Box 6301, Laguna Niguel, CA, 92607
Held by Washington Mutual
Securities · ID 14699271
$556.20
23965 Dory Drive, Laguna Niguel, CA, 92677
Held by Washington Mutual
Securities · ID 14699635
$556.20
30731 Paseo Del Niguel, Laguna Niguel, CA, 92677
Held by Investment Company Of America
Co-owner on this record: Taylor, Joyce
Shares of stock (Returned by po) · ID 9405488
$556.16
4 possible associated properties
Same owner name elsewhere
- Taylor, William D$559.0998% confidence
601 Williamson Place, Corpus Christi, TX, 78411
- Taylor, William D$1,174.1198% confidence
601 Williamson Place, Corpus Christi, TX, 78411
- Taylor, William D$597.2498% confidence
22130 Salmon, Lincoln Village, CA, 00000
At this address
- Taylor, Joyce$556.1691% confidence
30731 Paseo Del Niguel, 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.
- Taylor, William D$559.0998% confidence
30731 Paseo Del Niguel, Laguna Niguel, CA, 92677
Held by Investment Company Of America
Co-owner on this record: Taylor, William D
Shares of stock (Returned by po) · ID 9405488
$556.16
1 possible associated property
At this address
- Taylor, William D$556.1691% confidence
30731 Paseo Del Niguel, 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.
- Taylor, William D$556.1691% confidence
93 Sea Spray South Street, Laguna Niguel, CA, 92677
Held by Ross Stores Inc.
Wages, payroll, salaries · ID 956771545
$556.13
24291 Rhona Drive, Laguna Niguel, CA, 92677
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity · ID 1002772503
$555.96
24376 Hilton Way, Laguna Niguel, CA, 92677
Held by Woodmen Accident And Life Co
Matured/Terminated policies · ID 14581769
$555.50
30100 Town Center Drive, Laguna Niguel, CA, 92677
Held by Farmers Insurance Exchange
Refunds due · ID 1007734623
$555.44
209 Chandon, Laguna Niguel, CA, 92677
Held by Wells Fargo Clearing Services LLC
Co-owner on this record: Griffin, Lisa Cust
Shares of stock (Returned by po) · ID 1026119373
$555.31
2 possible associated properties
At this address
- Nouri, Griffin FBO$889.2498% confidence
209 Chandon, Laguna Niguel, CA, 92677
- Nouri, Nick$0.7291% confidence
209 Chandon, 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.
- Nouri, Griffin FBO$889.2498% confidence
209 Chandon, Laguna Niguel, CA, 92677
Held by Wells Fargo Clearing Services LLC
Co-owner on this record: Nouri, Griffin FBO
Shares of stock (Returned by po) · ID 1026119373
$555.31
2 possible associated properties
At this address
- Griffin, Lisa Cust$889.2498% confidence
209 Chandon, Laguna Niguel, CA, 92677
- Griffin, Lisa$0.0795% confidence
209 Chandon, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Griffin, Lisa Cust$889.2498% confidence
25500 Rancho Niguel Road #, Laguna Niguel, CA, 92677
Held by Great-West Life & Annuity Ins. Co.
Insurance claim checks · ID 16206353
$555.00
Dayna A Christman 24211 La Hermosa Avenue, Laguna Niguel, CA, 92677
Held by Tuttle Click Ford Inc
Other · ID 18389644
$555.00
US Citizenship & ImmigrationCA
PO Box 30040, Laguna Niguel, CA, 00000
Held by Baylor College Of Medicine
Payments for goods & Services · ID 1031869480
$555.00
3 possible associated properties
Same owner name elsewhere
- US Citizenship & Immigration$1,440.00100% confidence
PO Box 30040, Laguna Niguel, CA, 00000
- US Citizenship & Immigration$1,440.00100% confidence
PO Box 30040, Laguna Niguel, CA, 00000
- US Citizenship & Immigration$1,440.00100% confidence
PO Box 30040, Laguna Niguel, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- US Citizenship & Immigration$1,440.00100% confidence
US Citizenship & ImmigrationCA
PO Box 30040, Laguna Niguel, CA, 00000
Held by Baylor College Of Medicine
Payments for goods & Services · ID 1031869481
$555.00
3 possible associated properties
Same owner name elsewhere
- US Citizenship & Immigration$1,440.00100% confidence
PO Box 30040, Laguna Niguel, CA, 00000
- US Citizenship & Immigration$1,440.00100% confidence
PO Box 30040, Laguna Niguel, CA, 00000
- US Citizenship & Immigration$1,440.00100% confidence
PO Box 30040, Laguna Niguel, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- US Citizenship & Immigration$1,440.00100% confidence
US Citizenship & ImmigrationCA
PO Box 30040, Laguna Niguel, CA, 00000
Held by Baylor College Of Medicine
Payments for goods & Services · ID 1031869485
$555.00
3 possible associated properties
Same owner name elsewhere
- US Citizenship & Immigration$1,440.00100% confidence
PO Box 30040, Laguna Niguel, CA, 00000
- US Citizenship & Immigration$1,440.00100% confidence
PO Box 30040, Laguna Niguel, CA, 00000
- US Citizenship & Immigration$1,440.00100% confidence
PO Box 30040, Laguna Niguel, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- US Citizenship & Immigration$1,440.00100% confidence
US Citizenship & ImmigrationCA
PO Box 30040, Laguna Niguel, CA, 00000
Held by Baylor College Of Medicine
Payments for goods & Services · ID 1031869488
$555.00
3 possible associated properties
Same owner name elsewhere
- US Citizenship & Immigration$1,440.00100% confidence
PO Box 30040, Laguna Niguel, CA, 00000
- US Citizenship & Immigration$1,440.00100% confidence
PO Box 30040, Laguna Niguel, CA, 00000
- US Citizenship & Immigration$1,440.00100% confidence
PO Box 30040, Laguna Niguel, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- US Citizenship & Immigration$1,440.00100% confidence
Department, Of Homeland SecurityCA
US Citizenshp Immigration Southeast PO Box 30040 Csc Attn: Cap Exmpt H 1B Procs, Laguna Niguel, CA, 92607
Held by Trustees Of The University Of Pennsylvania
Accounts payable · ID 1043307162
$555.00
Premium Processing Attn Cap Exempt H 1B Processin, Laguna Niguel, CA, 92677
Held by Yale University
Vendor checks · ID 1044243278
$555.00
3 possible associated properties
Same owner name elsewhere
- Depart, Homeland Security$2,500.00100% confidence
Attn: Cap Exempt H 1B Processi Unit 24000 Avila Road Room 2312, Laguna Niguel, CA, 92677
- Depart, Homeland Security$2,500.00100% confidence
Premium Processing Attn Cap Exempt H 1B Processin, Laguna Niguel, CA, 92677
- Depart, Homeland Security$2,500.00100% confidence
Ca Svc Ctr Attn: Cap Exempt H Processing Unit 2400 Avila Road, Laguna Nigel, 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.
- Depart, Homeland Security$2,500.00100% confidence
Attn: Cap Exempt H 1B Processi Unit 24000 Avila Road Room 2312, Laguna Niguel, CA, 92677
Held by Yale University
Vendor checks · ID 1044243290
$555.00
3 possible associated properties
Same owner name elsewhere
- Depart, Homeland Security$2,500.00100% confidence
Attn: Cap Exempt H 1B Processi Unit 24000 Avila Road Room 2312, Laguna Niguel, CA, 92677
- Depart, Homeland Security$2,500.00100% confidence
Premium Processing Attn Cap Exempt H 1B Processin, Laguna Niguel, CA, 92677
- Depart, Homeland Security$2,500.00100% confidence
Ca Svc Ctr Attn: Cap Exempt H Processing Unit 2400 Avila Road, Laguna Nigel, 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.
- Depart, Homeland Security$2,500.00100% confidence
Attn: Cap Exempt H 1B Processi Unit 24000 Avila Road Room 2312, Laguna Niguel, CA, 92677
Held by Yale University
Vendor checks · ID 1044243320
$555.00
3 possible associated properties
Same owner name elsewhere
- Depart, Homeland Security$2,500.00100% confidence
Attn: Cap Exempt H 1B Processi Unit 24000 Avila Road Room 2312, Laguna Niguel, CA, 92677
- Depart, Homeland Security$2,500.00100% confidence
Premium Processing Attn Cap Exempt H 1B Processin, Laguna Niguel, CA, 92677
- Depart, Homeland Security$2,500.00100% confidence
Ca Svc Ctr Attn: Cap Exempt H Processing Unit 2400 Avila Road, Laguna Nigel, 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.
- Depart, Homeland Security$2,500.00100% confidence
US Dept Of Homeland SecurityCA
California Service Ctr 24000 Avila Road Room 2302, Laguna Niguel, CA, 92677
Held by University Of Arizona
Vendor checks · ID 1044870030
$555.00
29605 Sea Horse Cove, Laguna Niguel, CA, 92677
Held by Nhp Realty Fund I (52235)
Dividends · ID 954503638
$554.97
3 possible associated properties
At this address
- Pash, Harold$31.6998% confidence
29605 Sea Horse Cove, Laguna Niguel, CA, 92677
- Pash, Harold$1,575.0098% confidence
29605 Sea Horse Cove, Laguna Niguel, CA, 92677
- Pash, Harold$506.8098% confidence
29605 Sea Horse Cove, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pash, Harold$31.6998% confidence
30100 Town Center Drive Suite O35, Laguna Niguel, CA, 92677
Held by Wells Fargo Bank NA
Credit balances · ID 18189493
$554.95
1 Pemberton Place, Laguna Niguel, CA, 92677
Held by Mercedes-Benz Financial Services USA LLC
Accounts payable · ID 1037481391
$554.33
2 possible associated properties
At this address
- Jakosalem, Aida$0.0298% confidence
1 Pemberton Place, Laguna Niguel, CA, 92677
- Jakosalem, Aida G$1.0195% confidence
1 Pemberton 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.
- Jakosalem, Aida$0.0298% confidence
24571 Mando Drive, Laguna Niguel, CA, 92677
Held by Wells Fargo Bank Northwest, N.a.
Savings accounts/Credit union shrs · ID 13405592
$554.16
47 San Raphael, Laguna Niguel, CA, 92677
Held by Interinsurance Exchange Of The Automobil
Insurance premiums · ID 18069622
$554.00
3 possible associated properties
Same owner name elsewhere
- Hulon, Geri$20.00100% confidence
16 Palisades, Laguna Niguel, CA, 92677
- Hulon, Geri$20.00100% confidence
25881 Portofino No. 186, Laguna Niguel, CA, 92677
- Hulon, Geri$0.0698% confidence
Apt E126 24040 Camino Del Avion, Dana Point, CA, 92629
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hulon, Geri$20.00100% confidence
31571 Crystal Sands Drive, Laguna Niguel, CA, 92677
Held by Aurora National Life
Other amounts due under policy · ID 1010190217
$553.58
1 possible associated property
At this address
- Fornaca, Joyce A$453.5998% confidence
31571 Crystal Sands Drive, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fornaca, Joyce A$453.5998% confidence
29161 Via San Sebastian, Laguna Niguel, CA, 92677
Held by San Diego Gas & Electric C0
Refunds · ID 16755449
$553.43
24935 Eaton Lane, Laguna Niguel, CA, 92677
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 966402178
$553.31
30100 Town Center Drive 351, Laguna Niguel, CA, 92677
Held by California Federal Bank
Co-owners on this record: Client Trust Account, Fruehling Family Trust, Fruehling, Gay B
Checking accounts, demand deposit · ID 12353110
$553.25
30100 Town Center Drive 351, Laguna Niguel, CA, 92677
Held by California Federal Bank
Co-owners on this record: Crowe, Jeffrey H, Fruehling Family Trust, Fruehling, Gay B
Checking accounts, demand deposit · ID 12353110
$553.25
3 possible associated properties
Same owner name elsewhere
- Client Trust Account$24.5698% confidence
3278 Wilshire Boulevard Apt 603, Los Angeles, CA, 90010
- Client Trust Account$73.7598% confidence
5390 North G Street, Merced, CA, 95340
- Client Trust Account$90.1098% confidence
PO Box 21181, Oakland, CA, 94620
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Client Trust Account$24.5698% confidence
30100 Town Center Drive 351, Laguna Niguel, CA, 92677
Held by California Federal Bank
Co-owners on this record: Client Trust Account, Crowe, Jeffrey H, Fruehling Family Trust
Checking accounts, demand deposit · ID 12353110
$553.25
1 possible associated property
At this address
- Fruehling Family Trust$553.2591% confidence
30100 Town Center Drive 351, 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.
- Fruehling Family Trust$553.2591% confidence
30100 Town Center Drive 351, Laguna Niguel, CA, 92677
Held by California Federal Bank
Co-owners on this record: Client Trust Account, Crowe, Jeffrey H, Fruehling, Gay B
Checking accounts, demand deposit · ID 12353110
$553.25
1 possible associated property
At this address
- Fruehling, Gay B$553.2591% confidence
30100 Town Center Drive 351, 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.
- Fruehling, Gay B$553.2591% confidence
28 Asilomar Road, Laguna Niguel, CA, 92677
Held by Csg Systems Inc
Refunds due · ID 1002738769
$553.22
3 possible associated properties
At this address
- Madani, Reza$165.9898% confidence
28 Asilomar Road, Laguna Niguel, CA, 92677
- Madani, Reza$250.7698% confidence
28 Asilomar Road, Laguna Niguel, CA, 92677
- Madani, Reza$285.6998% confidence
28 Asilomar 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.
- Madani, Reza$165.9898% confidence
25 Saint Raphael, Laguna Niguel, CA, 92677
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1027261160
$553.22
1 possible associated property
Same owner name elsewhere
- Reddy, Dwaraknath P$75.7798% confidence
1323 West 19th Street, Upland, CA, 91784
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reddy, Dwaraknath P$75.7798% confidence
15 Cavalier, Laguna Niguel, CA, 92677
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit · ID 15594693
$553.11
30001 Golden Lantern Apt 273, Laguna Niguel, CA, 92677
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1045171236
$553.00
3 possible associated properties
At this address
- Forbes, Gilbert W JR$1.0195% confidence
30001 Golden Lantern Apt 273, Laguna Niguel, CA, 92677
- Forbes, Gilbert W JR$15.0095% confidence
30001 Golden Lantern Apt 273, Laguna Niguel, CA, 92677
- Forbes, JR Gilbert W$21.2495% confidence
30001 Golden Lantern Apt 273, 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.
- Forbes, Gilbert W JR$1.0195% confidence