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
25282 Via De Anza, Laguna Niguel, CA, 92677
Held by Bank Of America - California
Co-owner on this record: Calabrese, Felippo R
Matured CD or save cert · ID 970778099
$6,505.23
3 possible associated properties
At this address
- Calabrese, Elena$1.4491% confidence
25282 Via De Anza, Laguna Niguel, CA, 92677
- Calabrese, Elena$8.3391% confidence
25282 Via De Anza, Laguna Niguel, CA, 92677
- Calabrese, Elena$6.2591% confidence
25282 Via De Anza, 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.
- Calabrese, Elena$1.4491% confidence
28202 Cabot Road Suite 300, Laguna Niguel, CA, 92677
Held by Strategic Wireless - Class A
Commissions · ID 1036139612
$6,500.00
3 possible associated properties
At this address
- Tcfg Wealth Management LLC$4.2598% confidence
28202 Cabot Road Suite 300, Laguna Niguel, CA, 92677
- Tcfg Wealth Management LLC$1.0098% confidence
28202 Cabot Road Suite 300, Laguna Niguel, CA, 92677
- Tcfg Wealth Management LLC$6,116.5198% 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.
- Tcfg Wealth Management LLC$4.2598% confidence
Hardie Irrigation In 27671 La Paz Road, Laguna Niguel, CA, 92677
Held by Clubcorp Holdings Inc
Refunds due · ID 1044649056
$6,500.00
3 possible associated properties
Same owner name elsewhere
- Cook, George R$4.32100% confidence
24460 Howes Drive, Laguna Niguel, CA, 92677
- Cook, George R$383.99100% confidence
30761 Concord Lane, Laguna Niguel, CA, 92677
- Cook, George R$2.3198% confidence
845 Pennsylvania Street, Los Banos, CA, 93635
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cook, George R$4.32100% confidence
29441 Ana Maria Lane, Laguna Niguel, CA, 92677
Held by Bank Of America - California
Funds held in a fiduciary capacity · ID 981606811
$6,484.37
1 possible associated property
Same owner name elsewhere
- Rcmarm Inc$765.91100% confidence
Unknown, Unknown, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rcmarm Inc$765.91100% confidence
24062 Caravel Place, Laguna Niguel, CA, 92677
Held by Manulife Financial Corporation
Underlying shares or outstanding certificates · ID 1005617754
$6,469.34
6 possible associated properties
Same owner name elsewhere
- Manfredo, Joseph A$9.40100% confidence
C O Joel Manfredo 24062 Caravel Place, Laguna Niguel, CA, 92677
- Manfredo, Joseph A$9.60100% confidence
C O Joel Manfredo 24062 Caravel Place, Laguna Niguel, CA, 92677
- Manfredo, Joseph A$9.60100% confidence
C O Joel Manfredo 24062 Caravel Place, Laguna Niguel, CA, 92677
At this address
- Manfredo, Joseph A$2.7398% confidence
24062 Caravel Place, Laguna Niguel, CA, 92677
- Manfredo, Joseph A$2.7398% confidence
24062 Caravel Place, Laguna Niguel, CA, 92677
- Manfredo, Joseph A$2.7398% confidence
24062 Caravel 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.
- Manfredo, Joseph A$9.40100% confidence
31604 Crystal Sands, Laguna Niguel, CA, 92677
Held by Liberty U.s. Gov Money Market
Co-owner on this record: Gardner, Lucille W
Mutual/Money market funds · ID 17667628
$6,453.17
3 possible associated properties
At this address
- Gardner Chesley Trust$0.0091% confidence
31604 Crystal Sands, Laguna Niguel, CA, 92677
- Gardner, Lucille W$90.6691% confidence
31604 Crystal Sands, Laguna Niguel, CA, 92677
- Gardner, Lucille W$64.1791% confidence
31604 Crystal Sands, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gardner Chesley Trust$0.0091% confidence
31604 Crystal Sands, Laguna Niguel, CA, 92677
Held by Liberty U.s. Gov Money Market
Co-owner on this record: Gardner, Dion L
Mutual/Money market funds · ID 17667628
$6,453.17
6 possible associated properties
Same owner name elsewhere
- Gardner, Lucille W$55,196.82100% confidence
31604 Crystal Sands Drive, Laguna Niguel, CA, 92677
- Gardner, Lucille W$16,080.68100% confidence
31604 Crystal Sands Drive, Laguna Niguel, CA, 92677
- Gardner, Lucille W$52,036.33100% confidence
31604 Crystal Sands Drive, Laguna Niguel, CA, 92677
At this address
- Gardner, Lucille W$90.6698% confidence
31604 Crystal Sands, Laguna Niguel, CA, 92677
- Gardner, Lucille W$64.1798% confidence
31604 Crystal Sands, Laguna Niguel, CA, 92677
- Gardner, Lucille W$635.9998% confidence
31604 Crystal Sands, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gardner, Lucille W$55,196.82100% confidence
28151 Bluebell Drive, Laguna Niguel, CA, 92677
Held by T. Rowe Growth And Income Fund
Co-owner on this record: Mah, Lindsey L
Mutual fund shares · ID 955907206
$6,436.18
1 possible associated property
At this address
- Mah, Lindsey L$6,436.1891% confidence
28151 Bluebell 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.
- Mah, Lindsey L$6,436.1891% confidence
28151 Bluebell Drive, Laguna Niguel, CA, 92677
Held by T. Rowe Growth And Income Fund
Co-owner on this record: Mah, Gene S
Mutual fund shares · ID 955907206
$6,436.18
1 possible associated property
At this address
- Mah, Gene S$6,436.1891% confidence
28151 Bluebell 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.
- Mah, Gene S$6,436.1891% confidence
29302 Troon Street, Laguna Niguel, CA, 92677
Held by Caliber Home Loans Inc
Customer overpayments · ID 1036889594
$6,430.85
6 possible associated properties
Same owner name elsewhere
- Geiger, Bryan$265.1498% confidence
2109 Downey Drive, Fort Worth, TX, 76112
- Geiger, Bryan$462.9598% confidence
2109 Downey Drive, Fort Worth, TX, 76112
- Geiger, Bryan$71.8698% confidence
2109 Downey Drive, Fort Worth, TX, 76112
At this address
- Geiger, Bryan$5.1798% confidence
29302 Troon Street, Laguna Niguel, CA, 92677
- Geiger, Bryan$430.0098% confidence
29302 Troon Street, Laguna Niguel, CA, 92677
- Geiger, Bryan A$5.0095% confidence
29302 Troon 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.
- Geiger, Bryan$265.1498% confidence
31631 East Nine Drive, Laguna Niguel, CA, 92677
Held by Pershing LLC
Co-owner on this record: Holderness Family Trust
Credit balances · ID 1011150447
$6,390.29
6 possible associated properties
Same owner name elsewhere
- Holderness, Iona M$20.00100% confidence
31631 East Nine Drive, Laguna Beach, CA, 92677
- Holderness, Iona M$35.00100% confidence
31631 East Nine Drive, Laguna Beach, CA, 92677
- Holderness, Iona M$72.50100% confidence
31631 East Nine Drive, Laguna Beach, CA, 92677
At this address
- Holderness, Iona M$3.5098% confidence
31631 East Nine Drive, Laguna Niguel, CA, 92677
- Holderness, Iona M$20,690.4498% confidence
31631 East Nine Drive, Laguna Niguel, CA, 92677
- Holderness, Iona M$231.2598% 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, Iona M$20.00100% confidence
31631 East Nine Drive, Laguna Niguel, CA, 92677
Held by Pershing LLC
Co-owner on this record: Holderness, Iona M
Credit balances · ID 1011150447
$6,390.29
3 possible associated properties
At this address
- Holderness Family Trust$20,690.4498% confidence
31631 East Nine Drive, Laguna Niguel, CA, 92677
- Holderness, Henry N$5,207.9491% confidence
31631 East Nine Drive, Laguna Niguel, CA, 92677
- Holderness, Iona M$20,690.4491% 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 Family Trust$20,690.4498% confidence
23851 Shady Tree Circle, Laguna Niguel, CA, 92677
Held by National Financial Services LLC
Credit balances · ID 962373674
$6,382.96
22852 Mariano Drive, Laguna Niguel, CA, 92677
Held by Metlife Inc
Shares of stock (Returned by po) · ID 969442822
$6,376.19
5 possible associated properties
Same owner name elsewhere
- Ames, John R$17,122.6498% confidence
00000
- Ames, John R$1,148.2498% confidence
00000
- Ames, John R$2,226.2998% confidence
TX, 00000
At this address
- Ames, John R$452.8898% confidence
22852 Mariano Drive, Laguna Niguel, CA, 92677
- Ames, Elizabeth$0.1691% confidence
22852 Mariano Drive, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ames, John R$17,122.6498% confidence
27611 La Paz Road Suite A8, Laguna Niguel, CA, 92677
Held by Nu Skin Enterprises Inc
Dividends · ID 1046790871
$6,365.76
25411 Via De Anza, Laguna Niguel, CA, 92677
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 984770652
$6,321.81
6 possible associated properties
Same owner name elsewhere
- Bradford, Katherine E$3.0698% confidence
2312-C Via Puerta, Laguna Woods, CA, 92637
- Bradford, Katherine E$55.6298% confidence
2312-C Via Puerta, Laguna Woods, CA, 92637
- Bradford, Katherine E$40.4698% confidence
2312-C Via Puerta, Laguna Woods, CA, 92637
At this address
- Bradford, Katherine E$85.8498% confidence
25411 Via De Anza, Laguna Niguel, CA, 92677
- Bradford, Katherine E$40.6098% confidence
25411 Via De Anza, Laguna Niguel, CA, 92677
- Bradford, Katherine E$43.5098% confidence
25411 Via De Anza, 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.
- Bradford, Katherine E$3.0698% confidence
George Fry JR & Helen E Fry TrustCA
3 Poppy Hills Road, Laguna Niguel, CA, 92677
Held by Travelers Indemnity Company
Premium refunds · ID 1033207528
$6,313.47
3 possible associated properties
At this address
- George Fry JR & Helen E Fry Trust$587.7698% confidence
3 Poppy Hills Road, Laguna Niguel, CA, 92677
- George Fry JR & Helen E Fry Trust$14.5198% confidence
3 Poppy Hills Road, Laguna Niguel, CA, 92677
- George Fry JR & Helen E Fry Trust$14.5098% confidence
3 Poppy Hills 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.
- George Fry JR & Helen E Fry Trust$587.7698% confidence
24242 Bonnie Lane, Laguna Niguel, CA, 92677
Held by Vodafone Group Plc
Co-owner on this record: Henry, Deidre Burke
Underlying shares or outstanding certificates · ID 971838676
$6,294.25
3 possible associated properties
At this address
- Burke, Dolores$5.6698% confidence
24242 Bonnie Lane, Laguna Niguel, CA, 92677
- Burke, Dolores$1.0798% confidence
24242 Bonnie Lane, Laguna Niguel, CA, 92677
- Burke, Dolores$0.2698% confidence
24242 Bonnie 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.
- Burke, Dolores$5.6698% confidence
24242 Bonnie Lane, Laguna Niguel, CA, 92677
Held by Vodafone Group Plc
Co-owner on this record: Burke, Dolores
Underlying shares or outstanding certificates · ID 971838676
$6,294.25
6 possible associated properties
Same owner name elsewhere
- Henry, Deidre Burke$7.38100% confidence
25222 Via Lido, Laguna Niguel, CA, 92677
- Henry, Deidre Burke$1.67100% confidence
25222 Via Lido, Laguna Niguel, CA, 92677
- Henry, Deidre Burke$8.03100% confidence
28241 Crown Valley Parkway, Laguna Niguel, CA, 92677
At this address
- Henry, Deidre Burke$5.6698% confidence
24242 Bonnie Lane, Laguna Niguel, CA, 92677
- Henry, Deidre Burke$1.0798% confidence
24242 Bonnie Lane, Laguna Niguel, CA, 92677
- Henry, Deidre Burke$1.2098% confidence
24242 Bonnie 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.
- Henry, Deidre Burke$7.38100% confidence
24892 La Plata Drive, Laguna Niguel, CA, 92677
Held by European Stock
Traditional IRA - Mutual funds · ID 1043497970
$6,279.08
3 possible associated properties
At this address
- Price, Patricia L$0.6198% confidence
24892 La Plata Drive, Laguna Niguel, CA, 92677
- 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
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$0.6198% confidence
23832 Hillhurst Drive, Laguna Niguel, CA, 92677
Held by Dixieline Builders Fund Control Inc
Escrow funds · ID 1037794454
$6,275.00
1 possible associated property
At this address
- Analisa Realty LLC$129.3198% confidence
23832 Hillhurst 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.
- Analisa Realty LLC$129.3198% confidence
Acrisure Of California LLC DBA Brakke SCA
28202 Cabot Road Suite 600, Laguna Niguel, CA, 92677
Held by Amtrust North America Inc
Payments for goods & Services · ID 1044376630
$6,266.45
7 Siena, Laguna Niguel, CA, 92677
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Select, Portfolio Servicing
Cashier's checks · ID 1043538916
$6,262.74
1 possible associated property
At this address
- Besozzi, Stephen G$1.0095% confidence
7 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.
- Besozzi, Stephen G$1.0095% confidence
18 Chantonnay, Laguna Niguel, CA, 92677
Held by American Insured Mortgage Investors LP 8
Dissolution or liquidation · ID 955235654
$6,220.00
3 possible associated properties
At this address
- Spiegel, Sheri A$0.0291% confidence
18 Chantonnay, Laguna Niguel, CA, 92677
- Spiegel, Sophie E$3.7891% confidence
18 Chantonnay, Laguna Niguel, CA, 92677
- Spiegel, Sophie$7.0991% confidence
18 Chantonnay, 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.
- Spiegel, Sheri A$0.0291% confidence
23852 Wardlow Circle, Laguna Niguel, CA, 92677
Held by Wells Fargo Clearing Services LLC
Shares of stock (Returned by po) · ID 1001955752
$6,214.70
6 possible associated properties
Same owner name elsewhere
- Dale, Charles H$2,587.91100% confidence
29462 Kensington Drive, Laguna Niguel, CA, 92677
- Dale, Charles H$186.74100% confidence
29462 Kensington Drive, Laguna Niguel, CA, 92677
- Dale, Charles H$160.75100% confidence
29462 Kensington Drive, Laguna Niguel, CA, 92677
At this address
- Dale, Charles H$13,038.8898% confidence
23852 Wardlow Circle, Laguna Niguel, CA, 92677
- Dale, Charles H$3,043.4898% confidence
23852 Wardlow Circle, Laguna Niguel, CA, 92677
- Dale, Charles H$69.7598% confidence
23852 Wardlow Circle, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dale, Charles H$2,587.91100% confidence
24966 Barclay Lane, Laguna Niguel, CA, 92677
Held by Duke Energy Corp Common
Dividend reinvestment plan · ID 999739199
$6,206.81
2 possible associated properties
At this address
- Pastier, Dianna$5.0298% confidence
24966 Barclay Lane, Laguna Niguel, CA, 92677
- Pastier, Steven T$4.0091% confidence
24966 Barclay 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.
- Pastier, Dianna$5.0298% confidence
25 Bridington, Laguna Niguel, CA, 92677
Held by Clubcorp Holdings Inc
Refunds due · ID 1044660041
$6,200.00
22782 Monteago Road, Laguna Niguel, CA, 92677
Held by Marriott International Inc
Shares of stock (Returned by po) · ID 999246330
$6,196.93
3 possible associated properties
At this address
- Christian, John L$6.6298% confidence
22782 Monteago Road, Laguna Niguel, CA, 92677
- Christian, John L$1,662.7098% confidence
22782 Monteago Road, Laguna Niguel, CA, 92677
- Christian, John L$1,978.2898% confidence
22782 Monteago 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.
- Christian, John L$6.6298% confidence
23 New Hvn, Laguna Niguel, CA, 92677
Held by Bank Of America - California NA (318)
Checking accounts · ID 976592246
$6,172.79
31872 South Coast Highway, Laguna Niguel, CA, 92677
Held by Insight Enterprises Inc
Accounts-receivable credit balance · ID 961397120
$6,158.78
4 possible associated properties
Same owner name elsewhere
- South Coast Medical Center$26.37100% confidence
31872 South Coast Highway, Laguna Beach, CA, 92677
- South Coast Medical Center$250.00100% confidence
31872 Coast Highway, South Laguna, CA, 92677
- South Coast Medical Center$36.38100% confidence
Laguna Niguel, CA, 92677
At this address
- South, Coast Radiological Medical$19.9791% confidence
31872 South Coast Highway, 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.
- South Coast Medical Center$26.37100% confidence
28671 Charreadas, Laguna Niguel, CA, 92677
Held by Invesco Investment Svcs Inc
Co-owner on this record: Lobo, Margaret
Mutual fund shares · ID 1045798566
$6,153.20
4 possible associated properties
Same owner name elsewhere
- Barreiro, Michael J$0.3698% confidence
22681 Oakgrove Road #531, Aliso Viejo, CA, 92656
- Barreiro, Michael J$0.1698% confidence
3329 Bonaire Road, West Sacramento, CA, 95691
- Barreiro, Michael J$9.4498% confidence
68 Rue Du Chateau, Aliso Viejo, CA, 92656
At this address
- Barreiro, Michael$34.1195% confidence
28671 Charreadas, 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.
- Barreiro, Michael J$0.3698% confidence
28671 Charreadas, Laguna Niguel, CA, 92677
Held by Invesco Investment Svcs Inc
Co-owner on this record: Barreiro, Michael J
Mutual fund shares · ID 1045798566
$6,153.20
3 possible associated properties
Same owner name elsewhere
- Lobo, Margaret$0.5798% confidence
625 Lynnette Circle, Vista, CA, 92084
- Lobo, Margaret$98.3398% confidence
9248 B Street, Oakland, CA, 94603
- Lobo, Margaret$11.9998% confidence
1600 Vista Wy East #125, Vista, 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.
- Lobo, Margaret$0.5798% confidence
Chi, LokCA
30892 Calle Moraga, Laguna Niguel, CA, 92677
Held by Wells Fargo Bank NA
Matured CD or save cert · ID 977915451
$6,140.44
1 possible associated property
At this address
- Chi, Lok$1,804.5798% confidence
30892 Calle Moraga, 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.
- Chi, Lok$1,804.5798% confidence
28202 Cabot Road Suite 300, Laguna Niguel, CA, 92677
Held by Strategic Wireless - Class A
Commissions · ID 1047939139
$6,116.51
3 possible associated properties
At this address
- Tcfg Wealth Management LLC$4.2598% confidence
28202 Cabot Road Suite 300, Laguna Niguel, CA, 92677
- Tcfg Wealth Management LLC$1.0098% confidence
28202 Cabot Road Suite 300, Laguna Niguel, CA, 92677
- Tcfg Wealth Management LLC$6,500.0098% 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.
- Tcfg Wealth Management LLC$4.2598% confidence
30156 Sonrisa Lane, Laguna Niguel, CA, 92677
Held by American Enterprise Investment
Mutual fund shares · ID 1012781162
$6,098.11
2 possible associated properties
At this address
- Moutard, Erik J$195.9998% confidence
30156 Sonrisa Lane, Laguna Niguel, CA, 92677
- Moutard, Kim$22.0491% confidence
30156 Sonrisa 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.
- Moutard, Erik J$195.9998% confidence
179 Seafare, Laguna Niguel, CA, 92677
Held by Raymond James & Associates Inc
Co-owner on this record: Stones, Harry B
Credit balances · ID 1019379272
$6,096.47
1 possible associated property
At this address
- Stone, Kihong$2,047.1798% confidence
179 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.
- Stone, Kihong$2,047.1798% confidence
27241 La Paz Road - Apt 119, Laguna Niguel, CA, 92677
Held by Berger Growth Fund
Mutual/Money market funds · ID 13356348
$6,095.29
30001 Golden Lantern Apt 97, Laguna Niguel, CA, 92677
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1032990388
$6,079.44
1 possible associated property
At this address
- Estrada, Emily M$125.0095% confidence
30001 Golden Lantern Apt 97, 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.
- Estrada, Emily M$125.0095% 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 1043538919
$6,075.00
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
29292 Elba Drive, Laguna Niguel, CA, 92677
Held by Morgan Stanley & Co LLC
Mutual fund shares · ID 1017438255
$6,071.67
3 possible associated properties
At this address
- Paquette, Cheryl L$2.3395% confidence
29292 Elba Drive, Laguna Niguel, CA, 92677
- Paquette, Cheryl L$1,883.0095% confidence
29292 Elba Drive, Laguna Niguel, CA, 92677
- Paquette, Cheryl L$1,883.0095% confidence
29292 Elba 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.
- Paquette, Cheryl L$2.3395% confidence
31514 Flying Cloud Drive, Laguna Niguel, CA, 92677
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 988033091
$6,068.00
3 possible associated properties
Same owner name elsewhere
- Cloud B Inc$2.6298% confidence
150 West Walnut Street Suite 100 C O Stephanie Seimovich, Gardena, CA, 90248
- Cloud B Inc$898.6498% confidence
2807 Oregon Court Building D1, Torrance, CA, 90503
- Cloud B Inc$522.5098% confidence
2255 Jefferson Street, Torrance, CA, 90501
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cloud B Inc$2.6298% confidence
23962 Cormorant Lane, Laguna Niguel, CA, 92677
Held by Bank Of America/fleetboston Financial Co
Securities · ID 14863814
$6,056.16
3 possible associated properties
At this address
- Finn, Maureen$0.6198% confidence
23962 Cormorant Lane, Laguna Niguel, CA, 92677
- Finn, Maureen$0.0898% confidence
23962 Cormorant Lane, Laguna Niguel, CA, 92677
- Finn, Maureen D$2.1195% confidence
23962 Cormorant 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.
- Finn, Maureen$0.6198% confidence
24372 Kings Vw, Laguna Niguel, CA, 92677
Held by Capital One NA
Co-owner on this record: Keshishian, Taleen M
Savings accounts · ID 1029923211
$6,026.76
4 possible associated properties
Same owner name elsewhere
- Keshishian, Kevork V$16.0298% confidence
00000
At this address
- Keshishian, Kevork$5.9995% confidence
24372 Kings Vw, Laguna Niguel, CA, 92677
- Keshishian, Kevork$5.7195% confidence
24372 Kings Vw, Laguna Niguel, CA, 92677
- Keshishian, Kevork$49.0095% confidence
24372 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.
- Keshishian, Kevork V$16.0298% confidence
24372 Kings Vw, Laguna Niguel, CA, 92677
Held by Capital One NA
Co-owner on this record: Keshishian, Kevork V
Savings accounts · ID 1029923211
$6,026.76
3 possible associated properties
At this address
- Keshishian, Taleen M$0.1198% confidence
24372 Kings Vw, Laguna Niguel, CA, 92677
- Keshishian, Taleen$30.7595% confidence
24372 Kings Vw, Laguna Niguel, CA, 92677
- Keshishian, Kevork$5.9991% confidence
24372 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.
- Keshishian, Taleen M$0.1198% confidence
27743 Homestead Road, Laguna Niguel, CA, 92677
Held by National Financial Services LLC
Mutual fund shares · ID 1011312963
$5,977.77
3 possible associated properties
At this address
- Cole, Travis$286.0598% confidence
27743 Homestead Road, Laguna Niguel, CA, 92677
- Cole, Travis M$20,209.4895% confidence
27743 Homestead Road, Laguna Niguel, CA, 92677
- Cole, Travis M$125.0095% confidence
27743 Homestead 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.
- Cole, Travis$286.0598% confidence
27280 Avenida De La Plata, Laguna Niguel, CA, 92677
Held by Jpmorgan Chase Bank N.a. (1703)
Savings accounts · ID 1044689086
$5,965.46
4 possible associated properties
Same owner name elsewhere
- Squirek, Tracy Lee$13.3098% confidence
28752 Escalona Drive, Mission Viejo, CA, 92692
At this address
- Squirek, Tracy Lee$3,165.4998% confidence
27280 Avenida De La Plata, Laguna Niguel, CA, 92677
- Squirek, Tracy Lee$19.3498% confidence
27280 Avenida De La Plata, Laguna Niguel, CA, 92677
- Squirek, Tracy$1,585.9995% confidence
27280 Avenida De La Plata, 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.
- Squirek, Tracy Lee$13.3098% confidence
3 Cobblestone Court, Laguna Niguel, CA, 92677
Held by T. Rowe Price Services Inc
Mutual fund shares · ID 1004291616
$5,949.55
10 Nicosia, Laguna Niguel, CA, 92677
Held by Citibank N A
Cashier's checks · ID 1047343383
$5,940.00
1 possible associated property
At this address
- Ahuja, Monish M$450.0098% confidence
10 Nicosia, 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.
- Ahuja, Monish M$450.0098% confidence
FBO Sara J Dickson, Laguna Niguel, CA, 92677
Held by Nationwide Health Plans
Pensions, retirement funds · ID 16246867
$5,930.50
32 Saltaire Orwe, Laguna Niguel, CA, 92677
Held by E*trade Financial Corporation
Traditional IRA - Securities · ID 998895786
$5,919.64
6 possible associated properties
Same owner name elsewhere
- Adams, Linda C$1.0098% confidence
3827 Cottonwood Grove Trail, Calabasas, CA, 91302
- Adams, Linda C$0.9298% confidence
3827 North Cottonwood Grove Trail, Calabasas Hills, CA, 91301
- Adams, Linda C$2.7998% confidence
22670 Country Squire Road, Perris, CA, 92570
At this address
- Adams, Linda C$1,203.7898% confidence
32 Saltaire Orwe, Laguna Niguel, CA, 92677
- Adams, Linda C$7,614.9698% confidence
32 Saltaire Orwe, Laguna Niguel, CA, 92677
- Adams, Linda C$23.0098% confidence
32 Saltaire Orwe, 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.
- Adams, Linda C$1.0098% confidence
30842 La Mer, Laguna Niguel, CA, 92677
Held by Los Angeles Chinatown Corporation
Underlying shares or outstanding certificates · ID 971737278
$5,915.00
1 possible associated property
At this address
- Wong, Sam$3,776.2598% confidence
30842 La Mer, 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.
- Wong, Sam$3,776.2598% confidence
23681 Cambridge Circle Attn Manager, Laguna Niguel, CA, 92677
Held by At&t Services Inc
Accounts payable · ID 1009428349
$5,892.04
1 possible associated property
Same owner name elsewhere
- Alicia, Park Apartments$200.0098% confidence
Unknown, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alicia, Park Apartments$200.0098% confidence
27921 Loretha Lane, Laguna Niguel, CA, 92677
Held by Charles Schwab & Co Inc
Traditional IRA - Securities · ID 1039298687
$5,884.90
3 possible associated properties
At this address
- Komlenac, Gojko$363,140.1098% confidence
27921 Loretha Lane, Laguna Niguel, CA, 92677
- Komlenac, Gojko Mr$225,760.9595% confidence
27921 Loretha Lane, Laguna Niguel, CA, 92677
- Komlenac, Gojko Mr$311,542.7295% confidence
27921 Loretha Lane, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Komlenac, Gojko$363,140.1098% confidence
13 Rollins Place, Laguna Niguel, CA, 92677
Held by Walmart Inc
Underlying shares or outstanding certificates · ID 1047408647
$5,884.35
4 possible associated properties
Same owner name elsewhere
- Kenster, Thomas A JR$24.98100% confidence
13 Rollings Place, Laguna Niguel, CA, 92677
At this address
- Kenster, Thomas A JR$13.5098% confidence
13 Rollins Place, Laguna Niguel, CA, 92677
- Kenster, Thomas A JR$5,884.3598% confidence
13 Rollins Place, Laguna Niguel, CA, 92677
- Kenster, Thomas A JR$23,537.3598% confidence
13 Rollins Place, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kenster, Thomas A JR$24.98100% confidence
13 Rollins Place, Laguna Niguel, CA, 92677
Held by Walmart Inc
Underlying shares or outstanding certificates · ID 1047408648
$5,884.35
4 possible associated properties
Same owner name elsewhere
- Kenster, Thomas A JR$24.98100% confidence
13 Rollings Place, Laguna Niguel, CA, 92677
At this address
- Kenster, Thomas A JR$13.5098% confidence
13 Rollins Place, Laguna Niguel, CA, 92677
- Kenster, Thomas A JR$5,884.3598% confidence
13 Rollins Place, Laguna Niguel, CA, 92677
- Kenster, Thomas A JR$23,537.3598% confidence
13 Rollins Place, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kenster, Thomas A JR$24.98100% confidence
33502 Atlantic Drive, Laguna Niguel, CA, 92677
Held by Brighthouse Life Ins Co Fka Metlife Ins Co USA
Co-owner on this record: Pentico, Donald
Proceeds due beneficiaries · ID 971009478
$5,855.10
1 possible associated property
At this address
- Pentico, Donald$5,855.1095% confidence
33502 Atlantic 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.
- Pentico, Donald$5,855.1095% confidence
33502 Atlantic Drive, Laguna Niguel, CA, 92677
Held by Brighthouse Life Ins Co Fka Metlife Ins Co USA
Co-owner on this record: Pentico, Donald R
Proceeds due beneficiaries · ID 971009478
$5,855.10
1 possible associated property
At this address
- Pentico, Donald R$5,855.1095% confidence
33502 Atlantic 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.
- Pentico, Donald R$5,855.1095% confidence
27942 Forbes Road Grant Inma, Laguna Niguel, CA, 92677
Held by First Data Merchant Services
Misc intangible property · ID 996886634
$5,853.13
2 possible associated properties
Same owner name elsewhere
- Grant, Inman$5.71100% confidence
27942 Forbes Road, Laguna Niguel, CA, 92677
- Grant, Inman$3.2598% confidence
1207 West Broadway Street Ap, Needles, CA, 92363
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Grant, Inman$5.71100% confidence
29787 Niguel Road Apt D, Laguna Niguel, CA, 92677
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 999608453
$5,838.98
28121 Montecito Street 17, Laguna Niguel, CA, 92677
Held by Cca Citibank NA
Savings accounts · ID 989710196
$5,838.90
3 possible associated properties
Same owner name elsewhere
- Duenas, Edgar$0.0898% confidence
278 27th, San Francisco, CA, 94121
- Duenas, Edgar$0.4798% confidence
257 West Spring Lane, Lemoore, CA, 93245
- Duenas, Edgar$1.0498% confidence
1224 Caoba Way, Salinas, CA, 93905
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Duenas, Edgar$0.0898% confidence
28558 Jaeger Drive, Laguna Niguel, CA, 92677
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity · ID 1005605117
$5,828.42
1 possible associated property
At this address
- Damiano, Harry R$42.2695% confidence
28558 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.
- Damiano, Harry R$42.2695% confidence
23807 Aliso Creek Road Suite 280, Laguna Niguel, CA, 92677
Held by U.s. Bank NA
Co-owners on this record: Fullerton Hydro Partners Ltd, Tiempo Esc Npbch Atf E#56004
Savings accounts/Credit union shrs · ID 15618494
$5,819.08
2 possible associated properties
At this address
- Tiempo, Escrow$1,942.7795% confidence
23807 Aliso Creek Road Suite 280, Laguna Niguel, CA, 92677
- Tiempo Esc Npbch Atf E#56004$5,819.0891% confidence
23807 Aliso Creek Road Suite 280, 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.
- Tiempo, Escrow$1,942.7795% confidence
Tiempo Esc Npbch Atf E#56004CA
23807 Aliso Creek Road Suite 280, Laguna Niguel, CA, 92677
Held by U.s. Bank NA
Co-owners on this record: Fullerton Hydro Partners Ltd, Tiempo, Escrow II Lhatf
Savings accounts/Credit union shrs · ID 15618494
$5,819.08
2 possible associated properties
At this address
- Tiempo, Escrow$1,942.7795% confidence
23807 Aliso Creek Road Suite 280, Laguna Niguel, CA, 92677
- Tiempo, Escrow II Lhatf$5,819.0891% confidence
23807 Aliso Creek Road Suite 280, 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.
- Tiempo, Escrow$1,942.7795% confidence
Fullerton Hydro Partners LtdCA
23807 Aliso Creek Road Suite 280, Laguna Niguel, CA, 92677
Held by U.s. Bank NA
Co-owners on this record: Tiempo Esc Npbch Atf E#56004, Tiempo, Escrow II Lhatf
Savings accounts/Credit union shrs · ID 15618494
$5,819.08
30101 Town Center Drive Suite 201, Laguna Niguel, CA, 92677
Held by Nationwide Mutual Insurance
Individual policy benefit/Clm · ID 1034158273
$5,818.15
American Society Of Interior DesignersCA
23811 Aliso Creek Road Suite 108, Laguna Niguel, CA, 92677
Held by E*trade Bank
Outstanding official checks · ID 998766122
$5,804.93
2 possible associated properties
Same owner name elsewhere
- American Society Of Interior Designers$404.9798% confidence
Ca Box 112 4800 Calhoun, Houston, TX, 77004
- American Society Of Interior Designers$750.0098% confidence
PO Box 410656, San Francisco, CA, 94141
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- American Society Of Interior Designers$404.9798% confidence
23042 Cassano Drive, Laguna Niguel, CA, 92677
Held by Continental Casualty Company
Group policy benefit/Clm payments · ID 1011708704
$5,802.64
4 possible associated properties
Same owner name elsewhere
- Fortney, Lorraine C14 SHARES CRYSTAL BRANDS INC98% confidence
712 Via Lido Nord, Newport Beach, CA, 92660
At this address
- Fortney, Lorraine C$6,705.1898% confidence
23042 Cassano Drive, Laguna Niguel, CA, 92677
- Fortney, Lorraine C$1,025.4798% confidence
23042 Cassano Drive, Laguna Niguel, CA, 92677
- Fortney, Lorraine$158.9895% confidence
23042 Cassano 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.
- Fortney, Lorraine C14 SHARES CRYSTAL BRANDS INC98% confidence
27881 La Paz Road Suite G330, Laguna Niguel, CA, 92677
Held by Marriott International Inc.
Accounts payable · ID 964908809
$5,790.00
2 possible associated properties
Same owner name elsewhere
- Brew, Ha Ha$1,323.0598% confidence
PO Box 145, Shaver Lake, CA, 93664
- Brew, Ha Ha$375.0098% confidence
10535 Chestnut Street, Los Alamitos, CA, 90720
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brew, Ha Ha$1,323.0598% confidence
25172 Adelanto Drive, Laguna Niguel, CA, 92677
Held by Emigrant Bank
Co-owner on this record: Deshane, Richard F
Savings accounts · ID 976148825
$5,786.03
1 possible associated property
At this address
- Deshane, Richard F$5,786.0391% confidence
25172 Adelanto 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.
- Deshane, Richard F$5,786.0391% confidence
25172 Adelanto Drive, Laguna Niguel, CA, 92677
Held by Emigrant Bank
Co-owner on this record: Deshane, Gail A
Savings accounts · ID 976148825
$5,786.03
1 possible associated property
At this address
- Deshane, Gail A$5,786.0391% confidence
25172 Adelanto 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.
- Deshane, Gail A$5,786.0391% confidence
24926 Laguna Vis, Laguna Niguel, CA, 92677
Held by Bond B
Mutual/Money market funds · ID 18529856
$5,785.74
2 possible associated properties
Same owner name elsewhere
- Tatomir, Margaret A$45.0098% confidence
496 Eagle Valley Way, Danville, CA, 94506
- Tatomir, Margaret A$57.8098% confidence
5515 Camino De Bryant, Yorba Linda, CA, 92887
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tatomir, Margaret A$45.0098% confidence
11 Mykonos, Laguna Niguel, CA, 92677
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Pension & Profit sharing · ID 1026146946
$5,769.74
24832 Hidden Hills Road Apt M, Laguna Niguel, CA, 92677
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates · ID 1046941434
$5,750.66
3 possible associated properties
At this address
- Zabaroni, Brenda C$1,085.7498% confidence
24832 Hidden Hills Road Apt M, Laguna Niguel, CA, 92677
- Zabaroni, Brenda C$1,598.7298% confidence
24832 Hidden Hills Road Apt M, Laguna Niguel, CA, 92677
- Zabaroni, Brenda C$8,625.9998% confidence
24832 Hidden Hills Road Apt M, 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.
- Zabaroni, Brenda C$1,085.7498% confidence
25492 Rue Terrase, Laguna Niguel, CA, 92677
Held by Scottrade Inc
Shares of stock (Returned by po) · ID 988338199
$5,749.78
4 possible associated properties
Same owner name elsewhere
- Schaarsmith, Patricia W$27.3898% confidence
1702 Acacia Hill Road, Diamond Bar, CA, 91765
At this address
- Schaarsmith, Patricia W$6.2498% confidence
25492 Rue Terrase, Laguna Niguel, CA, 92677
- Schaarsmith, Patricia W$2,714.4098% confidence
25492 Rue Terrase, Laguna Niguel, CA, 92677
- Schaarsmith, Patricia W$1,565.8898% confidence
25492 Rue Terrase, 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.
- Schaarsmith, Patricia W$27.3898% confidence
26033 Cape Drive Unit 451, Laguna Niguel, CA, 92677
Held by Lithia Motors Inc
Drafts · ID 1037898153
$5,691.07
Ua 4 17 94 The Anfinson Fam TrCA
24272 Cherry Hills Place, Laguna Niguel, CA, 92677
Held by Verizon Communications Inc
Co-owners on this record: Anfinson, Gordon K, Anfinson, Mary L
Dividend reinvestment plan · ID 1011078728
$5,628.71
2 possible associated properties
At this address
- Ua 4 17 94 The Anfinson Fam Tr$1,084.0598% confidence
24272 Cherry Hills Place, Laguna Niguel, CA, 92677
- Ua 4 17 94 The Anfinson Fam Tr$50.4098% confidence
24272 Cherry Hills Place, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ua 4 17 94 The Anfinson Fam Tr$1,084.0598% confidence
24272 Cherry Hills Place, Laguna Niguel, CA, 92677
Held by Verizon Communications Inc
Co-owners on this record: Anfinson, Gordon K, Ua 4 17 94 The Anfinson Fam Tr
Dividend reinvestment plan · ID 1011078728
$5,628.71
3 possible associated properties
At this address
- Anfinson, Mary L$6,754.4598% confidence
24272 Cherry Hills Place, Laguna Niguel, CA, 92677
- Anfinson, Mary L$1,084.0598% confidence
24272 Cherry Hills Place, Laguna Niguel, CA, 92677
- Anfinson, Mary L$16.0698% confidence
24272 Cherry Hills 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.
- Anfinson, Mary L$6,754.4598% confidence
24272 Cherry Hills Place, Laguna Niguel, CA, 92677
Held by Verizon Communications Inc
Co-owners on this record: Anfinson, Mary L, Ua 4 17 94 The Anfinson Fam Tr
Dividend reinvestment plan · ID 1011078728
$5,628.71
5 possible associated properties
Same owner name elsewhere
- Anfinson, Gordon K$2.9898% confidence
341 Downey Drive, Big Bear City, CA, 92314
- Anfinson, Gordon K$63.3698% confidence
341 Downey Drive, Big Bear City, CA, 92314
At this address
- Anfinson, Gordon K$9.9198% confidence
24272 Cherry Hills Place, Laguna Niguel, CA, 92677
- Anfinson, Gordon K$6,754.4598% confidence
24272 Cherry Hills Place, Laguna Niguel, CA, 92677
- Anfinson, Gordon K$1,084.0598% confidence
24272 Cherry Hills 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.
- Anfinson, Gordon K$2.9898% confidence
25281 La Estrada Drive, Laguna Niguel, CA, 92677
Held by Medico Insurance Company
Individual policy benefit/Clm · ID 1024844042
$5,606.00
26952 Avante, Laguna Niguel, CA, 92677
Held by The Bank Of New York Mellon
Bond interest · ID 17729972
$5,603.02
6 possible associated properties
Same owner name elsewhere
- Downey, Mark H$3.83100% confidence
29652 Avante, Laguna Niguel, CA, 92677
- Downey, Mark H$5.92100% confidence
29652 Avante, Laguna Niguel, CA, 92677
- Downey, Mark H$0.02100% confidence
29652 Avante, Laguna Niguel, CA, 92677
At this address
- Downey, Mark H$3,532.4698% confidence
26952 Avante, Laguna Niguel, CA, 92677
- Downey, Mark H$1,636.8598% confidence
26952 Avante, Laguna Niguel, CA, 92677
- Downey, Mark H$2,020.8298% confidence
26952 Avante, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Downey, Mark H$3.83100% confidence
12 Brownsbury Road, Laguna Niguel, CA, 92677
Held by E*trade Bank
Outstanding official checks · ID 993531740
$5,596.80
1 possible associated property
At this address
- Jhalani, Natasha$2,423.9191% confidence
12 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.
- Jhalani, Natasha$2,423.9191% confidence
29632 Seriana Court, Laguna Niguel, CA, 92677
Held by Riversource Life Insurance Co
Co-owner on this record: Perrella, Ronald T
Proceeds due beneficiaries · ID 1031860743
$5,584.56
29632 Seriana Court, Laguna Niguel, CA, 92677
Held by Riversource Life Insurance Co
Co-owner on this record: Est Of Ronald T Perrella
Proceeds due beneficiaries · ID 1031860743
$5,584.56
1 possible associated property
Same owner name elsewhere
- Perrella, Ronald T$12.19100% confidence
29632 Seriana, 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.
- Perrella, Ronald T$12.19100% confidence
Attn Trustee Ms Julie Goss, Laguna Niguel, CA, 92607
Held by Principal Financial Group Inc Common
Securities · ID 18123810
$5,581.32
1 possible associated property
Same owner name elsewhere
- Research, Corporat Of Amer$579.50100% 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$579.50100% confidence
29739 Niguel Road #c, Laguna Niguel, CA, 92677
Held by Genworth Life Insurance Co
Insurance claim checks · ID 17156076
$5,574.00
1 possible associated property
At this address
- Johnson, Michael$1,727.9498% confidence
29739 Niguel Road #c, 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, Michael$1,727.9498% confidence
67 Asilomar Road, Laguna Niguel, CA, 92677
Held by Bank Of America - North Carolina
Misc outstanding checks · ID 1005882103
$5,567.81
3 possible associated properties
At this address
- Girard, Laurent H JR$2,137.2198% confidence
67 Asilomar Road, Laguna Niguel, CA, 92677
- Girard, Laurent H JR$53.7098% confidence
67 Asilomar Road, Laguna Niguel, CA, 92677
- Girard, Laurent H JR$94.9398% confidence
67 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.
- Girard, Laurent H JR$2,137.2198% confidence
24401 Caswell Court, Laguna Niguel, CA, 92677
Held by Union Pacific Corp Espp
Co-owner on this record: Rothman, Janet
Securities · ID 18130480
$5,562.00
6 possible associated properties
Same owner name elsewhere
- Rothman, Alan$25.80100% confidence
24401 Caswell Court, Laguna Miguel, CA, 92677
- Rothman, Alan$33.97100% confidence
24401 Caswell Court, Laguna Miguel, CA, 92677
- Rothman, Alan$1,927.96100% confidence
24401 Caswell Court, Laguna Miguel, CA, 92677
At this address
- Rothman, Alan$1.2798% confidence
24401 Caswell Court, Laguna Niguel, CA, 92677
- Rothman, Alan$0.0198% confidence
24401 Caswell Court, Laguna Niguel, CA, 92677
- Rothman, Alan$48.0098% confidence
24401 Caswell 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.
- Rothman, Alan$25.80100% confidence
24401 Caswell Court, Laguna Niguel, CA, 92677
Held by Union Pacific Corp Espp
Co-owner on this record: Rothman, Alan
Securities · ID 18130480
$5,562.00
6 possible associated properties
Same owner name elsewhere
- Rothman, Janet$25.80100% confidence
24401 Caswell Court, Laguna Miguel, CA, 92677
- Rothman, Janet$33.97100% confidence
24401 Caswell Court, Laguna Miguel, CA, 92677
- Rothman, Janet$1,927.96100% confidence
24401 Caswell Court, Laguna Miguel, CA, 92677
At this address
- Rothman, Janet$48.0098% confidence
24401 Caswell Court, Laguna Niguel, CA, 92677
- Rothman, Janet$13.5098% confidence
24401 Caswell Court, Laguna Niguel, CA, 92677
- Rothman, Janet$84.0098% confidence
24401 Caswell 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.
- Rothman, Janet$25.80100% confidence
27020 Alicia Parkway G, Laguna Niguel, CA, 92677
Held by Sunwest Bank
Co-owner on this record: DBA So Cal Skin Laser Care
Checking accounts · ID 1018504622
$5,523.21
2 possible associated properties
Same owner name elsewhere
- Evans, Tanya Y$390.0098% confidence
00000
- Evans, Tanya Y$37.4198% confidence
1140 Wet Fern Avenue, Redlands, CA, 92373
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Evans, Tanya Y$390.0098% confidence
27020 Alicia Parkway G, Laguna Niguel, CA, 92677
Held by Sunwest Bank
Co-owner on this record: Evans, Tanya Y
Checking accounts · ID 1018504622
$5,523.21
28202 Cabot Road, Laguna Niguel, CA, 92677
Held by Fidelity National Title Company
Vendor payments · ID 18478182
$5,503.42
27686 Manor Hill Road, Laguna Niguel, CA, 92677
Held by Cca Citibank NA
Savings accounts · ID 1001073012
$5,500.95
3 possible associated properties
Same owner name elsewhere
- Gandy, Ayman G$828.0098% confidence
8607 Walker Street Apt 7, Cypress, CA, 90630
- Gandy, Ayman G$375.3598% confidence
8607 Walker Street Apt 7, Cypress, CA, 90630
At this address
- Gandy, Ayman G$35.6198% confidence
27686 Manor Hill 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.
- Gandy, Ayman G$828.0098% confidence
29831 Running Deer Lane, Laguna Niguel, CA, 92677
Held by Merrill Lynch Pf And S Inc
Credit balances · ID 988464536
$5,490.92
1 possible associated property
Same owner name elsewhere
- Nicholson, Charles A III$370.80100% confidence
29831 Running Deer, 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.
- Nicholson, Charles A III$370.80100% confidence
Twenty Twenty Six AssociatesCA
30131 Town Cntr Drive Suite 145, Laguna Niguel, CA, 92677
Held by Pacific Bell Telephone Company
Vendor payments · ID 11035590
$5,471.08
10 Andorra, Laguna Niguel, CA, 92677
Held by Jpmorgan Chase Bank N.a. (703)
Co-owner on this record: Jones, Kathryn A
Checking accounts · ID 972575077
$5,445.16
4 possible associated properties
Same owner name elsewhere
- Jones, Terry N—98% confidence
2907 Martin Luther King JR Drive, Lumberton
- Jones, Terry N$54.7798% confidence
PO Box 333, Woodacre, CA, 94973
- Jones, Terry N$70.0098% confidence
1406 Bob White, Garland, TX, 75040
At this address
- Jones, Kathryn A$5,445.1691% confidence
10 Andorra, 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, Terry N—98% confidence
10 Andorra, Laguna Niguel, CA, 92677
Held by Jpmorgan Chase Bank N.a. (703)
Co-owner on this record: Jones, Terry N
Checking accounts · ID 972575077
$5,445.16
1 possible associated property
At this address
- Jones, Terry N$5,445.1691% confidence
10 Andorra, 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, Terry N$5,445.1691% confidence
YangCA
8 Emerald Glen, Laguna Niguel, CA, 92677
Held by Bozzuto & Associates Inc
Security deposit · ID 1040273160
$5,428.00
32452 Outrigger Way, Laguna Niguel, CA, 92677
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Connolly, Thomas F
Cashier's checks · ID 1032975200
$5,417.88
3 possible associated properties
At this address
- Connolly, Lee Ann$6.0698% confidence
32452 Outrigger Way, Laguna Niguel, CA, 92677
- Connolly, Lee Ann$28.6298% confidence
32452 Outrigger Way, Laguna Niguel, CA, 92677
- Connolly, Thomas F$6.0691% confidence
32452 Outrigger 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.
- Connolly, Lee Ann$6.0698% confidence
32452 Outrigger Way, Laguna Niguel, CA, 92677
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Connolly, Lee Ann
Cashier's checks · ID 1032975200
$5,417.88
6 possible associated properties
Same owner name elsewhere
- Connolly, Thomas F$215.30100% confidence
27772 Cummins Drive, Laguna Niguel, CA, 92677
- Connolly, Thomas F$516.3798% confidence
4031 Waterhouse Road, Oakland, CA, 94602
- Connolly, Thomas F$2,400.0098% confidence
4549 Millrace Road, Sacramento, CA, 95864
At this address
- Connolly, Thomas F$6.0698% confidence
32452 Outrigger Way, Laguna Niguel, CA, 92677
- Connolly, Thomas F$28.6298% confidence
32452 Outrigger Way, Laguna Niguel, CA, 92677
- Connolly, Lee Ann$6.0691% confidence
32452 Outrigger 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.
- Connolly, Thomas F$215.30100% confidence
24495 Rue De Gauguin, Laguna Niguel, CA, 92677
Held by Apex Clearing
Securities · ID 17342533
$5,411.35
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