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 21, 2026 · official state programs
US Citizenship And Immigration 24000 Avila Road 2nd Floor Room 2312, Laguna Niguel, CA, 92677
Held by Progressive Casualty Insurance Co
Misc outstanding checks · ID 981813536
$580.00
US Citizenship And Immigration 24000 Avila Road 2nd Floor Room 2312, Laguna Niguel, CA, 92677
Held by Progressive Casualty Insurance Co
Misc outstanding checks · ID 981813537
$580.00
US Citizenship And Immigration 24000 Avila Road 2nd Floor Room 2312, Laguna Niguel, CA, 92677
Held by Progressive Casualty Insurance Co
Misc outstanding checks · ID 981813541
$580.00
US Citizenship And Immigration 24000 Avila Road 2nd Floor Room 2312, Laguna Niguel, CA, 92677
Held by Progressive Casualty Insurance Comp
Misc outstanding checks · ID 985033913
$580.00
US Department Of Homeland SecurityCA
24000 Avila Road 2D Floor Room 2312, Laguna Niguel, CA, 92677
Held by Zurich American Insurance Company
Accounts payable · ID 993377550
$580.00
3 possible associated properties
At this address
- US Department Of Homeland Security$1,225.0098% confidence
24000 Avila Road 2D Floor Room 2312, Laguna Niguel, CA, 92677
- US Department Of Homeland Security$1,500.0098% confidence
24000 Avila Road 2D Floor Room 2312, Laguna Niguel, CA, 92677
- US Department Of Homeland Security$1,500.0098% confidence
24000 Avila Road 2D Floor Room 2312, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- US Department Of Homeland Security$1,225.0098% confidence
U.s. Citizen & Immigr. Svc At 24000 Avila Road Room 2312, Laguna Niguel, CA, 92677
Held by University Of Arkansas Fayetteville
Vendor checks · ID 993660061
$580.00
1 possible associated property
Same owner name elsewhere
- U S Department Of Homelan$725.0098% confidence
TX
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- U S Department Of Homelan$725.0098% confidence
US Department Of Citizenship AndCA
C/o Immigration Services Usci PO Box 10129, Laguna Niguel, CA, 92607
Held by Pacific Gas & Electric Company
Accounts payable · ID 994064179
$580.00
1 possible associated property
Same owner name elsewhere
- US Department Of Citizenship And$1,820.00100% confidence
C/o Immigration Services Uscis PO Box 10129, 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.
- US Department Of Citizenship And$1,820.00100% confidence
UscisCA
24000 Avila Road 2nd Floor, Laguna Niguel, CA, 92677
Held by Littler Mendelson PC
Accounts payable · ID 995919987
$580.00
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.
Department, Of Homeland SecurityCA
24000 Avila Road Room 2312 US Citizen Immig Calif Serv Court Attn Cap Exempt H B Proc Unit, Laguna Niguel, CA, 92677
Held by Yale University
Vendor checks · ID 995982461
$580.00
29632 Alta Terra, Laguna Niguel, CA, 92677
Held by Government Employees Insurance Company
Individual policy benefit/Clm · ID 996476125
$580.00
2 possible associated properties
Same owner name elsewhere
- Blackann, Trevor L$23.63100% confidence
30131 Town Center Drive Suite 205, Laguna Niguel, CA, 92677
- Blackann, Trevor L$1,142.0398% confidence
31281 Via Cuartel, San Juan Capo, CA, 92675
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Blackann, Trevor L$23.63100% confidence
U S Citizenship Immigration ServicesCA
PO Box 10129, Laguna Niguel, CA, 92607
Held by Kaiser Foundation Health Plan
Accounts payable · ID 997071731
$580.00
3 possible associated properties
Same owner name elsewhere
- U S Citizenship Immigration Services$1,225.00100% confidence
California Service Center PO Box 10825, Laguna Niguel, CA, 92607
- U S Citizenship Immigration Services$1,070.00100% confidence
PO Box 10129, Laguna Niguel, CA, 92607
- U S Citizenship Immigration Services$1,225.00100% confidence
PO Box 10825, 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.
- U S Citizenship Immigration Services$1,225.00100% confidence
Dhs California Service CenterCA
24000 Avila Road, Laguna Niguel, CA, 92677
Held by Exelon Business Services Company
Misc outstanding checks · ID 999739682
$580.00
3 possible associated properties
At this address
- Dhs, California Serv$1,500.0095% confidence
24000 Avila Road, Laguna Niguel, CA, 92677
- Dhs, California Serv$500.0095% confidence
24000 Avila Road, Laguna Niguel, CA, 92677
- Dhs, California Serv$290.0095% confidence
24000 Avila Road, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dhs, California Serv$1,500.0095% confidence
Department, Of Homeland SecurityCA
24000 Avila Road 2nd Floor Room 231 California Service Center, Laguna Niguel, CA, 92677
Held by Computer Sciences Corporation
Vendor checks · ID 1000882199
$580.00
3 possible associated properties
At this address
- Department, Of Homeland Security$2,250.0098% confidence
24000 Avila Road 2nd Floor Room 231 California Service Center, Laguna Niguel, CA, 92677
- Department, Of Homeland Security$2,250.0098% confidence
24000 Avila Road 2nd Floor Room 231 California Service Center, Laguna Niguel, CA, 92677
- Department, Of Homeland Security$2,250.0098% confidence
24000 Avila Road 2nd Floor Room 231 California Service Center, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Department, Of Homeland Security$2,250.0098% confidence
Department, Of Homeland SecurityCA
C/o Uscis California Service 24000 Avila Road Room 2312, Laguna Niguel, CA, 92677
Held by Emory Healthcare
Vendor checks · ID 1001268901
$580.00
US Dept Of Homeland SecurityCA
PO Box 10129, Laguna Niguel, CA, 92607
Held by Kansas Department Of Administration
Misc outstanding checks · ID 1003917929
$580.00
PO Box 30040, Laguna Niguel, CA, 92607
Held by Los Alamos National Security LLC
Accounts payable · ID 1004094240
$580.00
Department Of Homeland Security UscisCA
C/o California Service Center 24000 Avila Road Room 2312, Laguna Niguel, CA, 92677
Held by Emory Healthcare
Vendor checks · ID 1014749531
$580.00
3 possible associated properties
Same owner name elsewhere
- Department Of Homeland Security Uscis$500.00100% confidence
C/o California Service Center 24000 Avila Road Room 2312, Laguna Niguel, CA, 92677
- Department Of Homeland Security Uscis$460.00100% confidence
24000 Avila Road Room 2312 California Service Center, Laguna Niguel, CA, 92677
- Department Of Homeland Security Uscis$498.00100% confidence
Department Of Homeland Securit 24000 Avila Road 2nd Floor Room 2312, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Department Of Homeland Security Uscis$500.00100% confidence
Department Of Homeland Security California ServiceCA
U South Citizenship And Immigration Services, Laguna Niguel, CA, 92677
Held by Wake Forest University Health Sciences
Vendor checks · ID 1015003868
$580.00
1 possible associated property
Same owner name elsewhere
- Department Of Homeland Security California Service$1,225.00100% confidence
U South Citizenship And Immigration Services, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Department Of Homeland Security California Service$1,225.00100% confidence
US Dept. Of Homeland SecurityCA
24000 Avila Road, Laguna Niguel, CA, 92677
Held by Western Dental Services Inc.
Vendor checks · ID 1015871688
$580.00
3 possible associated properties
At this address
- US Dept Of Homeland Security$1,440.0098% confidence
24000 Avila Road, Laguna Niguel, CA, 92677
- US Dept Of Homeland Security$1,440.0098% confidence
24000 Avila Road, Laguna Niguel, CA, 92677
- US Dept Of Homeland Security$1,440.0098% confidence
24000 Avila Road, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- US Dept Of Homeland Security$1,440.0098% confidence
US Department Of Homeland SecurityCA
24000 Avila Road 2nd Floor Room 23, Laguna Niguel, CA, 92677
Held by Pandora Media, Inc
Accounts payable · ID 1037717745
$580.00
3 possible associated properties
At this address
- US Department Of Homeland Security$1,500.0098% confidence
24000 Avila Road 2nd Floor Room 23, Laguna Niguel, CA, 92677
- US Department Of Homeland Security$1,500.0098% confidence
24000 Avila Road 2nd Floor Room 23, Laguna Niguel, CA, 92677
- US Department Of Homeland Security$1,825.0098% confidence
24000 Avila Road 2nd Floor Room 23, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- US Department Of Homeland Security$1,500.0098% confidence
US Department Of Homeland SecurityCA
24000 Avila Road 2nd Floor Room 23, Laguna Niguel, CA, 92677
Held by Pandora Media, Inc
Accounts payable · ID 1037717752
$580.00
3 possible associated properties
At this address
- US Department Of Homeland Security$1,500.0098% confidence
24000 Avila Road 2nd Floor Room 23, Laguna Niguel, CA, 92677
- US Department Of Homeland Security$1,500.0098% confidence
24000 Avila Road 2nd Floor Room 23, Laguna Niguel, CA, 92677
- US Department Of Homeland Security$1,825.0098% confidence
24000 Avila Road 2nd Floor Room 23, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- US Department Of Homeland Security$1,500.0098% confidence
PO Box 7674, Laguna Niguel, CA, 92607
Held by United Financial Casualty Co
Premium refunds · ID 1018228096
$579.78
33 Sand Oaks Road, Laguna Niguel, CA, 92677
Held by Ibm
Dividend reinvestment plan · ID 971595598
$579.75
4 possible associated properties
Same owner name elsewhere
- Koutsoumbos, Alexander$5.10100% confidence
31 Sand Oaks Road, Laguna Niguel, CA, 92677
At this address
- Koutsoumbos, Alexander$2.7798% confidence
33 Sand Oaks Road, Laguna Niguel, CA, 92677
- Koutsoumbos, Alexander$2.7798% confidence
33 Sand Oaks Road, Laguna Niguel, CA, 92677
- Koutsoumbos, Alexander$3.0998% confidence
33 Sand Oaks Road, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Koutsoumbos, Alexander$5.10100% confidence
Attn Trustee Ms Julie Goss, Laguna Niguel, CA, 92607
Held by Principal Financial Group Inc Common
Dividends · ID 18123809
$579.50
1 possible associated property
Same owner name elsewhere
- Research, Corporat Of Amer$5,581.32100% confidence
Attn Trustee Ms Julie Goss, 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.
- Research, Corporat Of Amer$5,581.32100% confidence
24251 Rue De Cezanne, Laguna Niguel, CA, 92677
Held by Paypal
Misc intangible property · ID 1029191884
$579.45
US Department Of Homeland SecurityCA
Uscis Premium Processing Ctr Ca Service Ctr Attn H 1B Ext, Laguna Niguel, CA, 92677
Held by University Of Illinois
Vendor checks · ID 998911958
$579.20
22845 Veranada Road, Laguna Niguel, CA, 92677
Held by American Express Company
Accounts-receivable credit balance · ID 1041882784
$579.17
73 Rlx 23 18 Orlando Court, Laguna Niguel, CA, 92677
Held by Marriott International Inc
Wages, payroll, salaries · ID 996505516
$578.85
C/o Laguna Shores Mgmt Corp, Laguna Niguel, CA, 92677
Held by State Farm General Insurance Company
Insurance claim checks · ID 17932006
$578.64
Estate Of Robert Schwenk TheCA
29142 Murre Lane, Laguna Niguel, CA, 92677
Held by Anthem Inc
Premium refunds · ID 1005924741
$578.60
23821 Hillhurst Drive Apt 8, Laguna Niguel, CA, 92677
Held by Metlife Inc
Dividend reinvestment plan · ID 953632419
$578.50
1 possible associated property
At this address
- Brown, Murray D$39.0298% confidence
23821 Hillhurst Drive Apt 8, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brown, Murray D$39.0298% confidence
24791 Calle Vieja, Laguna Niguel, CA, 92677
Held by Ford Motor Company
Shares of stock (Returned by po) · ID 4298149
$578.42
2 possible associated properties
At this address
- Kateen, Nancy$32.3698% confidence
24791 Calle Vieja, Laguna Niguel, CA, 92677
- Kateen, N$25.8695% confidence
24791 Calle Vieja, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kateen, Nancy$32.3698% confidence
117 Siena, Laguna Niguel, CA, 92677
Held by Express Scripts Inc.
Customer overpayments · ID 987975462
$578.32
3 possible associated properties
Same owner name elsewhere
- Rapparport, IRA$0.0198% confidence
23701 Via Storni, Mission Viejo, CA, 92692
- Rapparport, IRA$13.0598% confidence
23701 Via Storni, Mission Viejo, CA, 92692
- Rapparport, IRA$36.6298% confidence
U/a Dtd 07/18/1995 By IRA Rapparport 23701 Via Storni, Mission Viejo, CA, 92692
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rapparport, IRA$0.0198% confidence
27631 Rosebud Way, Laguna Niguel, CA, 92677
Held by Bbcn Bank
Savings accounts · ID 971111865
$578.09
1 possible associated property
At this address
- Lee, Sun M$3.2291% confidence
27631 Rosebud 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.
- Lee, Sun M$3.2291% confidence
29992 Running Deer Lane, Laguna Niguel, CA, 92677
Held by Wells Fargo Bank NA
Checking accounts · ID 989653394
$577.97
1 possible associated property
At this address
- Hoffenberg, Max$70.1698% confidence
29992 Running Deer 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.
- Hoffenberg, Max$70.1698% confidence
2 Montpellier, Laguna Niguel, CA, 92677
Held by Jp Morgan Chase Bank NA 703
Checking accounts · ID 1014308327
$577.64
3 possible associated properties
Same owner name elsewhere
- Barnes, Bruce E$1.0098% confidence
15636 Bernardo Center Drive Apt 2 15636 Bernardo Center Drive, San Diego, CA, 92127
- Barnes, Bruce E$500.0098% confidence
12115 Woodcliff, Houston, TX, 77013
At this address
- Barnes, Bruce E$267.6798% confidence
2 Montpellier, Laguna Niguel, CA, 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, Bruce E$1.0098% confidence
DBA Tonys Pizza, Laguna Niguel, CA, 92677
Held by State Farm Mutual Automobile Insurance Company
Refunds · ID 10208010
$577.34
31632 Sea Shadows Way, Laguna Niguel, CA, 92677
Held by Anthem Inc
Premium refunds · ID 1001749272
$577.28
3 possible associated properties
Same owner name elsewhere
- Reuven, Michelle G$2.4298% confidence
2823 Arbor Road, Lakewood, CA, 90712
- Reuven, Michelle G$29.1798% confidence
2823 Arbor Road, Lakewood, CA, 90712
- Reuven, Michelle G$130.9098% confidence
1551 West Lullaby Lane, Anaheim, CA, 92802
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reuven, Michelle G$2.4298% confidence
29931 Morongo Place, Laguna Niguel, CA, 92677
Held by Legacy First Escrow Inc.
Co-owner on this record: Diane, K Axelso
Escrow funds · ID 1069752878
$577.00
29931 Morongo Place, Laguna Niguel, CA, 92677
Held by Legacy First Escrow Inc.
Co-owner on this record: Thomas, H
Escrow funds · ID 1069752878
$577.00
30902 Clubhouse Drive Unit 5A, Laguna Niguel, CA, 92677
Held by Metabank NA
Misc intangible property · ID 996500800
$576.70
21 Corondado Pointe, Laguna Niguel, CA, 92677
Held by Mission Hospital
Refunds due · ID 988190550
$576.20
1 possible associated property
Same owner name elsewhere
- Strohman, Mitchell B$261.48100% confidence
28732 Drakes Bay, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Strohman, Mitchell B$261.48100% confidence
28636 Jaeger Drive, Laguna Niguel, CA, 92677
Held by Pathward
Misc intangible property · ID 1040803910
$576.20
1 possible associated property
At this address
- Thomas, Irene$5.2798% confidence
28636 Jaeger Drive, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thomas, Irene$5.2798% confidence
Garden Grove, Laguna Niguel, CA, 92607
Held by Tenet Healthcare Corporation
Vendor payments · ID 13812228
$576.08
3 possible associated properties
Same owner name elsewhere
- Romneya, Radiology$91.15100% confidence
P O Box 7630, Laguna Nigel, CA, 92607
- Romneya, Radiology$300.73100% confidence
Garden Grove, Laguna Niguel, CA, 92607
- Romneya, Radiology$118.80100% confidence
PO Box 7630, Laguna Niguel, CA, 92607
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Romneya, Radiology$91.15100% confidence
P.o.box 6961, Laguna Niguel, CA, 92607
Held by Bankers Life & Casualty Company
Other amounts due under policy · ID 1031805622
$576.00
24186 Mimosa Drive, Laguna Niguel, CA, 92677
Held by Wilmington Funds Small Cap Growth Fund C
Mutual fund shares · ID 971503143
$575.87
4 possible associated properties
Same owner name elsewhere
- Torres, Maya E$0.3898% confidence
Rcho Sta Marg, CA, 92688
- Torres, Maya E$0.8298% confidence
82 Frontier Street, Trabuco Canyon, CA, 92679
- Torres, Maya E$3.3398% confidence
82 Frontier Street, Trabuco Canyon, CA, 92679
At this address
- Torres, Raul$5.0091% confidence
24186 Mimosa 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.
- Torres, Maya E$0.3898% confidence
68 Oakcliff Drive, Laguna Niguel, CA, 92677
Held by Vpi - Veterinary Pet Ins Co.
Group policy benefit/Clm payments · ID 1033818695
$575.80
P O Box 9103, Laguna Niguel, CA, 92677
Held by Bp Corporation N A
Vendor checks · ID 997775657
$575.64
24711 Crown Royale, Laguna Niguel, CA, 92677
Held by Bank Of America Nt&sa Branch:1015-Woodbridge Branch
Savings accounts/Credit union shrs · ID 11848023
$575.55
2 possible associated properties
At this address
- Houston, Dirk$108.7691% confidence
24711 Crown Royale, Laguna Niguel, CA, 92677
- Houston, Dirk$242.1891% confidence
24711 Crown Royale, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Houston, Dirk$108.7691% confidence
Floor Tyme Home Impv Design Center IncCA
7 Nice, Laguna Niguel, CA, 92677
Held by Rust Consulting Inc
Misc outstanding checks · ID 1020618832
$575.40
16 Tremount Way, Laguna Niguel, CA, 92677
Held by Keybank National Association
Co-owner on this record: Schmiesing, Danielle T
Checking accounts · ID 1030304964
$575.29
2 possible associated properties
At this address
- Schmiesing, Josh R$5.0098% confidence
16 Tremount Way, Laguna Niguel, CA, 92677
- Schmiesing, Danielle T$575.2991% confidence
16 Tremount 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.
- Schmiesing, Josh R$5.0098% confidence
16 Tremount Way, Laguna Niguel, CA, 92677
Held by Keybank National Association
Co-owner on this record: Schmiesing, Josh R
Checking accounts · ID 1030304964
$575.29
2 possible associated properties
At this address
- Schmiesing, Josh R$5.0091% confidence
16 Tremount Way, Laguna Niguel, CA, 92677
- Schmiesing, Josh R$575.2991% confidence
16 Tremount 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.
- Schmiesing, Josh R$5.0091% confidence
25961 Montemar Suite 66, Laguna Niguel, CA, 92677
Held by Google, LLC
Accounts payable · ID 997929735
$575.19
1 possible associated property
Same owner name elsewhere
- Repit LLC$1.22100% confidence
25961 Montemar Unit 66, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Repit LLC$1.22100% confidence
DBA Bio Drain PO Box 6333, Laguna Niguel, CA, 92607
Held by Jojos California Family Restaurants, Inc.
Vendor payments · ID 15105719
$575.00
1 possible associated property
Same owner name elsewhere
- Ingles, Nester$125.00100% confidence
DBA Bio Drain, 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.
- Ingles, Nester$125.00100% confidence
28561 Rancho Del Sol, Laguna Niguel, CA, 92607
Held by Guardian Life Insurance Co The
Insurance claim checks · ID 16214790
$575.00
28202 Cabot Road Suite 300, Laguna Niguel, CA, 92677
Held by Specialized Loan Servicing LLC
Escrow accounts · ID 1027311600
$575.00
3 possible associated properties
Same owner name elsewhere
- Vicko Corporation$793.0098% confidence
27702 Crown Valley Parkway D4 431, Ladera, CA, 92694
- Vicko Corporation$165.3498% confidence
27702 Crown Valley Parkway Suite D 4 Unit 431, Ladera Ranch, CA, 92694
At this address
- Vicko Corporation$20.0098% confidence
28202 Cabot Road Suite 300, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vicko Corporation$793.0098% confidence
28251 Crown Valley Parkway C, Laguna Niguel, CA, 92677
Held by Frontdoor Inc And Subs
Accounts payable · ID 1042495243
$575.00
PO Box 7664, Laguna Niguel, CA, 92607
Held by Bank Of America Nt&sa Branch:0992-Mission Viejo Branch
Checking accounts, demand deposit · ID 12725343
$574.93
James East Olmstead II Administra 30100 Town Center Drive #0-431, Laguna Niguel, CA, 92677
Held by Milagro Producing LLC
Royalties · ID 967815116
$574.88
1 possible associated property
Same owner name elsewhere
- Olmsted, James Ennis$1.92100% confidence
30100 Town Center Drive #0-431, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Olmsted, James Ennis$1.92100% confidence
29586 Sea Horse Cv, Laguna Niguel, CA, 92677
Held by Bank Of America - California NA (318)
Checking accounts · ID 989576854
$574.29
2 possible associated properties
Same owner name elsewhere
- Bomze, Marc R$40.96100% confidence
29951 Maltaso Place, Laguna Niguel, CA, 92677
At this address
- Bomze, Marc R$1.0098% confidence
29586 Sea Horse Cv, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bomze, Marc R$40.96100% confidence
Rkl Mortgage Services Inc 2575 North Marton Street PO Box 699, Laguna Niguel, CA, 92677
Held by Countrywide Home Loans Inc
Vendor payments · ID 18367538
$574.13
3 possible associated properties
Same owner name elsewhere
- First Capital Mortgage$1.0098% confidence
CA, 00000
- First Capital Mortgage$2.0098% confidence
CA, 00000
- First Capital Mortgage$0.9998% confidence
512 Ojai, Granite Bay, CA, 95746
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- First Capital Mortgage$1.0098% confidence
29747 Niguel Road Apt H, Laguna Niguel, CA, 92677
Held by Schools First Teachers Federal Credit Union
Savings accounts/Credit union shrs · ID 15759883
$573.42
27020 Alicia Parkway G, Laguna Niguel, CA, 92677
Held by Public Service Insurance Company
Co-owner on this record: Vanni, Mike
Insurance claim checks · ID 17103200
$573.00
27020 Alicia Parkway G, Laguna Niguel, CA, 92677
Held by Public Service Insurance Company
Co-owner on this record: Ball, Park Piza
Insurance claim checks · ID 17103200
$573.00
5 Laguna Woods Drive, Laguna Niguel, CA, 92677
Held by American Express Company
Accounts-receivable credit balance · ID 956990965
$572.49
1 possible associated property
At this address
- Whelan, Cormac$237.7395% confidence
5 Laguna Woods 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.
- Whelan, Cormac$237.7395% confidence
22992 Andria Place, Laguna Niguel, CA, 92677
Held by Metlife Inc
Shares of stock (Returned by po) · ID 957485031
$572.33
1 possible associated property
At this address
- Brumfiel, Anne G$39.6598% confidence
22992 Andria 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.
- Brumfiel, Anne G$39.6598% confidence
PO Box 7630, Laguna Niguel, CA, 92607
Held by Empire Physicians Medical Group Inc
Group policy benefit/Clm payments · ID 1012218695
$572.10
3 possible associated properties
Same owner name elsewhere
- Lifschutz, Harry$431.50100% confidence
PO Box 7630, Laguna Niguel, CA, 92607
- Lifschutz, Harry$158.51100% confidence
PO Box 7630, Laguna Niguel, CA, 92607
- Lifschutz, Harry$148.12100% confidence
PO Box 7630, Laguna Niguel, CA, 92607
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lifschutz, Harry$431.50100% confidence
27 Aruba Street, Laguna Niguel, CA, 92677
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 981019318
$572.00
4 possible associated properties
Same owner name elsewhere
- Imarah, Chadwick$0.0598% confidence
7731 Whitney Drive, Huntington Beach, CA, 92647
- Imarah, Chadwick$75.0098% confidence
16661 Bartlett, Huntington Beach, CA, 92647
- Imarah, Chadwick$33.0098% confidence
16661 Bartlett Lane Apt 4, Huntington Beach, CA, 92647
At this address
- Imarah, Chadwick$127.0098% confidence
27 Aruba 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.
- Imarah, Chadwick$0.0598% confidence
4 San Simeon, Laguna Niguel, CA, 92677
Held by California Earthquake Authority
Premium refunds · ID 1006105016
$572.00
5 possible associated properties
Same owner name elsewhere
- Stanman, Adrienne$907.04100% confidence
Adrienne Stanman 4 San Sameon, Laguna Nigel, CA, 92677
- Stanman, Adrienne$174.1398% confidence
Rc41 - Lns 2183 - Ln49286868
At this address
- Stanman, Adrienne$1,172.0098% confidence
4 San Simeon, Laguna Niguel, CA, 92677
- Stanman, Adrienne$226.9898% confidence
4 San Simeon, Laguna Niguel, CA, 92677
- Stanman, Adrienne$48.0098% confidence
4 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.
- Stanman, Adrienne$907.04100% confidence
30092 Ivy Glenn Drive, Laguna Niguel, CA, 92677
Held by Cellco Partnership DBA Verizon Wireless
Vendor payments · ID 15043100
$571.77
41 Terrace Circle, Laguna Niguel, CA, 92677
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012115487
$571.73
30001 Golden Lantern #146, Laguna Niguel, CA, 92677
Held by California Automobile Insurance Company
Individual policy benefit/Clm · ID 976477156
$571.39
31161 Niguel Road #l, Laguna Niguel, CA, 92677
Held by Groupon Inc
Accounts payable · ID 1037746379
$571.28
4 possible associated properties
Same owner name elsewhere
- Pilates, Plus Newport Beach$15.0098% confidence
1220 Bison Avenue, Newport Beach, CA, 92660
At this address
- Pilates, Plus Newport Beach$456.7598% confidence
31161 Niguel Road #l, Laguna Niguel, CA, 92677
- Pilates Plus Oc Laguna Niguel$241.5191% confidence
31161 Niguel Road L, Laguna Niguel, CA, 92677
- Pilates Plus Oc Laguna Niguel$226.0091% confidence
31161 Niguel Road L, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pilates, Plus Newport Beach$15.0098% confidence
30311 Via Reata, Laguna Niguel, CA, 92677
Held by First Class Escrow
Escrow funds · ID 1009425458
$571.18
27985 Greenlawn Circle, Laguna Niguel, CA, 92677
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1011838023
$571.06
1 possible associated property
At this address
- Bailey, Frances$4.2091% confidence
27985 Greenlawn 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.
- Bailey, Frances$4.2091% confidence
23710 Sea Breeze Lane, Laguna Niguel, CA, 92677
Held by Capital One Auto Finance Inc
Accounts payable · ID 961067053
$570.67
3 possible associated properties
Same owner name elsewhere
- Lee, Manuel E$5.3598% confidence
409 North Cooper, Santa Ana, CA, 92703
- Lee, Manuel E$91.9898% confidence
26482 Via Gaviota, Mission Viejo, 92691
- Lee, Manuel E$14.6998% confidence
13120 Penn Street, Whittier, CA, 90607
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lee, Manuel E$5.3598% confidence
24479 Mozer Drive, Laguna Niguel, CA, 92677
Held by Wal-Mart Stores Inc
Salaries/Wages · ID 17356354
$570.62
26041 Cape Drive #134, Laguna Niguel, CA, 92677
Held by Orange County Register Inc
Refunds due · ID 955667790
$570.16
28202 Cabot Road #650, Laguna Niguel, CA, 92677
Held by First American Title Company
Escrow accounts · ID 963574567
$570.00
3 possible associated properties
Same owner name elsewhere
- Dana Capital$3,981.00100% confidence
4347 Kingswell Avenue, Los Angeles, CA, 90027
- Dana Capital$4,443.00100% confidence
4347 Kingswell Avenue, Los Angeles, CA, 90027
- Dana Capital$5,027.00100% confidence
4347 Kingswell Avenue, Los Angeles, CA, 90027
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dana Capital$3,981.00100% confidence
2 Siros, Laguna Niguel, CA, 92677
Held by Td Ameritrade Clearing Inc.
Credit balances · ID 1031478471
$569.78
6 possible associated properties
Same owner name elsewhere
- Maxwell, Robert C$1.5898% confidence
5549 Glen Drive, Paradise, CA, 95969
- Maxwell, Robert C$2.3398% confidence
200 East Avenue R # 10, Palmdale, CA, 93550
- Maxwell, Robert C$297.7098% confidence
12122 Ivy Place, Los Angeles, CA, 90064
At this address
- Maxwell, Robert C180 SHARES CENTURY PETE CORP COM98% confidence
2 Siros, Laguna Niguel, CA, 92677
- Maxwell, Robert C$0.0298% confidence
2 Siros, Laguna Niguel, CA, 92677
- Maxwell, Robert C1 SHARES TARSIN MOBILE INC98% confidence
2 Siros, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Maxwell, Robert C$1.5898% confidence
32701 Caspian Sea Drive, Laguna Niguel, CA, 92677
Held by Plains Marketing L.p.
Net revenue interest · ID 985703196
$569.47
3 possible associated properties
At this address
- Wood, Amyna McCoy$515.8098% confidence
32701 Caspian Sea Drive, Laguna Niguel, CA, 92677
- Wood, Amyna McCoy$671.0898% confidence
32701 Caspian Sea Drive, Laguna Niguel, CA, 92677
- Wood, Amyna McCoy$514.6498% confidence
32701 Caspian Sea 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.
- Wood, Amyna McCoy$515.8098% confidence
32454 Crown Valley Parkway 10, Laguna Niguel, CA, 92677
Held by The Bank Of New York Mellon
Dividends · ID 14631205
$569.33
25012 Monte Verde Drive, Laguna Niguel, CA, 92677
Held by Colonial Penn Life Insurance Company
Other amounts due under policy · ID 984276209
$569.00
23261 Telfair Drive, Laguna Niguel, CA, 92677
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1033849893
$569.00
4 possible associated properties
Same owner name elsewhere
- Augade, Shaun$145.47100% confidence
1905 Wilcox Avenue # 220, Los Angeles, CA, 90068
At this address
- Augade, Shaun$7.3098% confidence
23261 Telfair Drive, Laguna Niguel, CA, 92677
- Augade, Shaun$3.7098% confidence
23261 Telfair Drive, Laguna Niguel, CA, 92677
- Augade, Shaun$3.7098% confidence
23261 Telfair 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.
- Augade, Shaun$145.47100% confidence
29 Aruba Street, Laguna Niguel, CA, 92677
Held by Hilton Hotels Corporation
Wages, payroll, salaries · ID 956461165
$568.91
3 possible associated properties
Same owner name elsewhere
- Ismail, Magdy$0.15100% confidence
28317 Paseo El Siena, Laguna Niguel, CA, 92677
- Ismail, Magdy$50.00100% confidence
28317 Paseo El Siena, Laguna Niguel, CA, 92677
- Ismail, Magdy$42.33100% confidence
28317 Paseo El 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.
- Ismail, Magdy$0.15100% confidence
14 Calais Street, Laguna Niguel, CA, 92677
Held by Prudential Financial Inc Kba
Other · ID 17175450
$568.80
14 Saint Tropez, Laguna Niguel, CA, 92677
Held by 112 Franklin California Tax-Free Income
Dividends · ID 14595627
$568.79
PO Box 6326, Laguna Niguel, CA, 92607
Held by Hometown America LLC
Funds for liquidation · ID 960485145
$568.62
3 possible associated properties
Same owner name elsewhere
- Dominguez, Joseph J$8.45100% confidence
PO Box 6659, Laguna Niguel, CA, 92607
- Dominguez, Joseph J$750.00100% confidence
PO Box 7557, Laguna Niguel, CA, 92607
- Dominguez, Joseph J$40.87100% confidence
PO Box 7557, 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.
- Dominguez, Joseph J$8.45100% confidence
13 Sierra Vista, Laguna Niguel, CA, 92677
Held by E*trade Financial Corporation
Co-owner on this record: Vliet, Madeline Van
Underlying shares or outstanding certificates · ID 993743099
$568.23
3 possible associated properties
At this address
- Van, Lyman B$2,728.3998% confidence
13 Sierra Vista, Laguna Niguel, CA, 92677
- Van, Lyman B$2,728.3998% confidence
13 Sierra Vista, Laguna Niguel, CA, 92677
- Van, Lyman B$580.9498% confidence
13 Sierra Vista, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Van, Lyman B$2,728.3998% confidence
28391 La Bajada, Laguna Niguel, CA, 92677
Held by C. Gull Escrow Inc
Escrow funds · ID 1024139566
$568.20
3 possible associated properties
Same owner name elsewhere
- Al, Saud Faisal$898.5098% confidence
4411 Spectrum, Irvine, CA, 92618
- Al, Saud Faisal$68.7498% confidence
4411 Spectrum, Irvine, CA, 92618
- Al, Saud Faisal$10.2998% confidence
1600 Sand Hill Road, Palo Alto, CA, 94304
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Al, Saud Faisal$898.5098% confidence
28332 Camino Capistrano, Laguna Niguel, CA, 92677
Held by Travelers Indemnity Company
Group policy benefit/Clm payments · ID 1044907673
$568.03
3 possible associated properties
At this address
- Allen, Cadillac Gmc$3.3895% confidence
28332 Camino Capistrano, Laguna Niguel, CA, 92677
- Allen, Cadillac Gmc$4.6095% confidence
28332 Camino Capistrano, Laguna Niguel, CA, 92677
- Allen, Cliff$0.5091% confidence
28332 Camino Capistrano, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Allen, Cadillac Gmc$3.3895% confidence
Anne M Laplace Trustee Of The Anne M LaCA
28081 Edelweiss Court, Laguna Niguel, CA, 92677
Held by West Coast Escrow Company
Escrow accounts · ID 970918614
$568.00
31161 Niguel Road Suite K, Laguna Niguel, CA, 92677
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1032827066
$568.00
1 possible associated property
At this address
- Shunk, James$36.4698% confidence
31161 Niguel Road Suite K, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shunk, James$36.4698% confidence
23301 Vista Carillo, Laguna Niguel, CA, 92677
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1024630015
$567.68
3 possible associated properties
At this address
- Coleman, James E$3.6098% confidence
23301 Vista Carillo, Laguna Niguel, CA, 92677
- Coleman, James E$5.0098% confidence
23301 Vista Carillo, Laguna Niguel, CA, 92677
- Coleman, James E$317.4098% confidence
23301 Vista Carillo, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Coleman, James E$3.6098% confidence
32 View Point Place, Laguna Niguel, CA, 92677
Held by Progressive Northwestern Insur
Court settlements · ID 10994044
$567.29
1 possible associated property
Same owner name elsewhere
- Sesera, John F$215.7198% confidence
P.o. Box 20076, San Bernardino, CA, 92406
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sesera, John F$215.7198% confidence
29739 Niguel Road Apt G, Laguna Niguel, CA, 92677
Held by Starbucks Coffee Company
Wages, payroll, salaries · ID 976627905
$567.23
1 possible associated property
Same owner name elsewhere
- Amy, Hudson$18.8798% confidence
2015 Pioneer Way Apt 8 Apt 8, Santa Rosa, CA, 95403
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Amy, Hudson$18.8798% confidence
24324 El Pilar, Laguna Niguel, CA, 92677
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012186031
$567.20
3 possible associated properties
At this address
- Petrucci, Amy$68.0095% confidence
24324 El Pilar, Laguna Niguel, CA, 92677
- Petrucci, Amy$593.0095% confidence
24324 El Pilar, Laguna Niguel, CA, 92677
- Petrucci, Amy$104.0095% confidence
24324 El Pilar, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Petrucci, Amy$68.0095% confidence
23974 Aliso Creek Road Suite 139, Laguna Niguel, CA, 92656
Held by Bank Of America Nt&sa Branch:1077-Dana Point Branch
Checking accounts, demand deposit · ID 11334760
$567.00
1 possible associated property
At this address
- Lopez, Jorge A$951.2898% confidence
23974 Aliso Creek Road Suite 139, 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.
- Lopez, Jorge A$951.2898% confidence
25271 Spindlewood, Laguna Niguel, CA, 92677
Held by First Dominion Mutual Life Ins
Funds held in a fiduciary capacity · ID 963605625
$566.62
11 San Simeon, Laguna Niguel, CA, 92677
Held by Disneyland Accounts Payable
Co-owner on this record: McKenna, Tracy L
Securities · ID 11811837
$566.08
1 possible associated property
At this address
- McKenna, Tracy L$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, Tracy L$566.0891% confidence