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 20, 2026 · official state programs
31482 Flying Cloud, Laguna Niguel, CA, 92677
Held by Enervest Operating LLC Oil & Gas Royalties
Royalties · ID 980847098
$651.66
4 possible associated properties
Same owner name elsewhere
- Allard, Ruth V$552.43100% confidence
Unknown, Laguna Niguel, CA, 92677
At this address
- Allard, Ruth V$511.6998% confidence
31482 Flying Cloud, Laguna Niguel, CA, 92677
- Allard, Ruth V$207.2998% confidence
31482 Flying Cloud, Laguna Niguel, CA, 92677
- Allard, Ruth V$400.9098% confidence
31482 Flying Cloud, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Allard, Ruth V$552.43100% confidence
23641 Tampico Bay, Laguna Niguel, CA, 92677
Held by The Mony Group Inc Common (ca)
Securities · ID 14926326
$651.28
30041 Tessier Apt 191, Laguna Niguel, CA, 92677
Held by Bank Of America - North Carolina
Refunds due · ID 994724309
$650.95
3 possible associated properties
Same owner name elsewhere
- Reynoso, Maria D$6.7298% confidence
7112 Bestel Avenue, Westminster, CA, 92683
- Reynoso, Maria D$0.0598% confidence
4968 1/4 Ferndale Street, Los Angeles, CA, 90016
- Reynoso, Maria D$1.1198% confidence
416 West San Ysidro Boulevard Suite L879, San Ysidro, CA, 92173
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reynoso, Maria D$6.7298% confidence
15 New Haven, Laguna Niguel, CA, 92677
Held by Newcomer Escrow Inc
Escrow funds · ID 1007701962
$650.77
31106 Flying Cloud Drive 5 Orchestra Lane, Laguna Niguel, CA, 92677
Held by Marriott Vacations Worldwide
Accounts payable · ID 1000241506
$650.31
49 Terrace Circle, Laguna Niguel, CA, 92677
Held by Massachusetts Mutual Life Insurance Company
Pension checks · ID 979502394
$650.30
Assoc Appraisal & Prop, Laguna Niguel, CA, 92677
Held by Wells Fargo Bank NA
Trusts · ID 17671865
$650.00
#138.08/73rd Street 35 Havenhill Road, Laguna Niguel, CA, 92677
Held by Las Flores Escrow Company
Escrow check/Deposit/Disputed · ID 18370782
$650.00
30041 Tessier Street 113, Laguna Niguel, CA, 92677
Held by Aimco Properties LP
Accounts payable · ID 956551149
$650.00
1 possible associated property
At this address
- Valencia, Mitz$134.5498% confidence
30041 Tessier Street 113, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valencia, Mitz$134.5498% confidence
25241 Monte Verde Drive, Laguna Niguel, CA, 92677
Held by California Federal Bank
Vendor payments · ID 11181342
$649.94
27692 Homestead Road, Laguna Niguel, CA, 92677
Held by Jpmorgan Chase Bank N.a. (510008)
Customer overpayments · ID 1029607086
$649.75
25023 Sanoria Street, Laguna Niguel, CA, 92677
Held by Caliber Home Loans Inc
Customer overpayments · ID 1026000881
$649.22
1 possible associated property
At this address
- Martinez, Daniel$8.0095% confidence
25023 Sanoria Street, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Daniel$8.0095% confidence
Laguna Niguel, CA, 92677
Held by San Diego County Of
Co-owners on this record: Wells, Jean E, Wells, John E
Other · ID 13082101
$648.00
Laguna Niguel, CA, 92677
Held by San Diego County Of
Co-owners on this record: Jean E Wells Trust, Wells, Jean E
Other · ID 13082101
$648.00
Laguna Niguel, CA, 92677
Held by San Diego County Of
Co-owners on this record: Jean E Wells Trust, Wells, John E
Other · ID 13082101
$648.00
1 Baroness Lane, Laguna Niguel, CA, 92677
Held by Amco Insurance Co
Co-owner on this record: Parkin, Val
Group policy benefit/Clm payments · ID 955632742
$647.92
3 possible associated properties
At this address
- Parkin, Patti E$1.1395% confidence
1 Baroness Lane, Laguna Niguel, CA, 92677
- Parkin, Brent$4.0091% confidence
1 Baroness Lane, Laguna Niguel, CA, 92677
- Parkin, Brent J$1.1391% confidence
1 Baroness 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.
- Parkin, Patti E$1.1395% confidence
1 Baroness Lane, Laguna Niguel, CA, 92677
Held by Amco Insurance Co
Co-owner on this record: Parkin, Patti
Group policy benefit/Clm payments · ID 955632742
$647.92
4 possible associated properties
Same owner name elsewhere
- Parkin, Val$90.0498% confidence
24171 Hollyoak Apt D, Aliso Viejo, CA, 92656
At this address
- Parkin, Val$0.3898% confidence
1 Baroness Lane, Laguna Niguel, CA, 92677
- Parkin, Val$0.9798% confidence
1 Baroness Lane, Laguna Niguel, CA, 92677
- Parkin, Val$8.7898% confidence
1 Baroness 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.
- Parkin, Val$90.0498% confidence
Apt 514, Laguna Niguel, CA, 92677
Held by Anthem Health Plans Of Virginia, Inc.
Insurance claim checks · ID 13392333
$647.80
3 possible associated properties
Same owner name elsewhere
- Walsh, Sheila D.$0.8898% confidence
P.o. Box 1278, Pacifica, CA, 94044
- Walsh, Sheila D$2.9798% confidence
116 Kapalua Bay Circle, Pittsburg, CA, 94565
- Walsh, Sheila D$64.0098% confidence
18433 Vineyard Road, Castro Val, CA, 94546
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Walsh, Sheila D.$0.8898% confidence
29651 Preston Drive, Laguna Niguel, CA, 92677
Held by Financial Partners Credit Union
Co-owner on this record: Adams, Alyce M
Savings accounts · ID 1008737824
$647.75
3 possible associated properties
At this address
- Adams, F Leroy$214.9098% confidence
29651 Preston Drive, Laguna Niguel, CA, 92677
- Adams, Alyce M Mrs$9.9791% confidence
29651 Preston Drive, Laguna Niguel, CA, 92677
- Adams, Alyce M$1.3491% confidence
29651 Preston 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.
- Adams, F Leroy$214.9098% confidence
25502 Camino Los Padres Unit 1, Laguna Niguel, CA, 92677
Held by Resources Connection Inc
Wages, payroll, salaries · ID 1018758453
$647.62
3 Derne Place, Laguna Niguel, CA, 92677
Held by Citation Oil & Gas Corp
Royalties · ID 1008186276
$647.58
4 possible associated properties
Same owner name elsewhere
- Teneyck, Warren E$8,498.8798% confidence
4320 Campus Drive Suite 150, Newport Beach, CA, 92660
At this address
- Teneyck, Warren E$1,008.9898% confidence
3 Derne Place, Laguna Niguel, CA, 92677
- Teneyck, Warren E$1,020.5198% confidence
3 Derne Place, Laguna Niguel, CA, 92677
- Teneyck, Warren E$1,151.7598% confidence
3 Derne 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.
- Teneyck, Warren E$8,498.8798% confidence
25901 Portfino Apt 183, Laguna Niguel, CA, 92677
Held by Citi
Co-owner on this record: Ward, Aka Rossana
Mutual fund shares · ID 967611210
$646.97
1 possible associated property
At this address
- Handley, N Rossana$0.5298% confidence
25901 Portfino Apt 183, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Handley, N Rossana$0.5298% confidence
27601 Forbes Road 36, Laguna Niguel, CA, 92677
Held by Kaiser Foundation Health Plan Of No Ca
Vendor checks · ID 1056710197
$646.68
3 possible associated properties
At this address
- Willie'S, Specialty S$870.1498% confidence
27601 Forbes Road 36, Laguna Niguel, CA, 92677
- Willie'S, Specialty S$508.9398% confidence
27601 Forbes Road 36, Laguna Niguel, CA, 92677
- Willie'S, Specialty S$111.7498% confidence
27601 Forbes Road 36, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Willie'S, Specialty S$870.1498% confidence
DBA Tile And Carpet Unlimited 30251 Golden Latern Suite B, Laguna Niguel, CA, 92677
Held by Mohawk Industries Inc.
Accounts-receivable credit balance · ID 954177041
$646.50
2 possible associated properties
Same owner name elsewhere
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
27601 Forbes Road Suite 54, Laguna Niguel, CA, 92677
Held by California Fair Plan Association
Commissions · ID 1041800619
$646.05
3 possible associated properties
At this address
- Perry, Brian Jason$83.7595% confidence
27601 Forbes Road Suite 54, Laguna Niguel, CA, 92677
- Perry, Brian Jason$26.5895% confidence
27601 Forbes Road Suite 54, Laguna Niguel, CA, 92677
- Perry, Brian Jason$52.1895% confidence
27601 Forbes Road Suite 54, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perry, Brian Jason$83.7595% confidence
24786 Via Lagunaria, Laguna Niguel, CA, 92677
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates · ID 1018729303
$645.86
3 possible associated properties
At this address
- Nassereddine, Talal F$21.3598% confidence
24786 Via Lagunaria, Laguna Niguel, CA, 92677
- Nassereddine, Rayan$125.0091% confidence
24786 Via Lagunaria, Laguna Niguel, CA, 92677
- Nassereddine, Fadia$88.9591% confidence
24786 Via Lagunaria, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nassereddine, Talal F$21.3598% confidence
99 Seaspray South, Laguna Niguel, CA, 92677
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Nolberto, Raul
Cashier's checks · ID 1043718526
$645.66
2 possible associated properties
Same owner name elsewhere
- Tlachi, Enrique$27.35100% confidence
2424 North Tustin Avenue Apt C7, Santa Ana, CA, 92705
- Tlachi, Enrique$402.0098% confidence
2424 North Tustin Avenue Apt C7, Santa Ana, CA, 92705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tlachi, Enrique$27.35100% confidence
99 Seaspray South, Laguna Niguel, CA, 92677
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Tlachi, Enrique
Cashier's checks · ID 1043718526
$645.66
3 possible associated properties
Same owner name elsewhere
- Nolberto, Raul$0.57100% confidence
24802 Hidden Hills Road #6a, Laguna Niguel, CA, 92677
- Nolberto, Raul$27.35100% confidence
2424 North Tustin Avenue Apt C7, Santa Ana, CA, 92705
- Nolberto, Raul$33.0298% confidence
208 Miramar Avenue # B, San Clemente, CA, 92672
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nolberto, Raul$0.57100% confidence
Until Age 21 31462 Isle Vista, Laguna Niguel, CA, 92677
Held by Microsoft Corporation
Co-owner on this record: Holecek, Emily Suzanne
Securities · ID 972153920
$645.59
3 possible associated properties
Same owner name elsewhere
- Knox, Eleanor G$5.38100% confidence
Until Age 21 31462 Isle Vista, Laguna Niguel, CA, 92677
- Knox, Eleanor G$4.41100% confidence
31462 Isle Vis, Laguna Niguel, CA, 92677
- Knox, Eleanor G$172.16100% confidence
Until Age 21 31462 Isle Vista, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Knox, Eleanor G$5.38100% confidence
Until Age 21 31462 Isle Vista, Laguna Niguel, CA, 92677
Held by Microsoft Corporation
Co-owner on this record: Knox, Eleanor G
Securities · ID 972153920
$645.59
3 possible associated properties
Same owner name elsewhere
- Holecek, Emily Suzanne$5.38100% confidence
Until Age 21 31462 Isle Vista, Laguna Niguel, CA, 92677
- Holecek, Emily Suzanne$4.41100% confidence
31462 Isle Vis, Laguna Niguel, CA, 92677
- Holecek, Emily Suzanne$172.16100% confidence
Until Age 21 31462 Isle Vista, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Holecek, Emily Suzanne$5.38100% confidence
27743 Homestead Road, Laguna Niguel, CA, 92677
Held by Pathward
Misc intangible property · ID 1026574452
$645.23
2 possible associated properties
At this address
- Buck, Eric$2.1091% confidence
27743 Homestead Road, Laguna Niguel, CA, 92677
- Buck, Sharon$364.3991% 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.
- Buck, Eric$2.1091% confidence
80 Cameray Hts, Laguna Niguel, CA, 92677
Held by State Farm General Insurance Company
Co-owners on this record: Bank Of America NA, South County Bank Its Successo
Individual policy benefit/Clm · ID 996284437
$645.12
3 possible associated properties
Same owner name elsewhere
- Slusher, Sue$2.0398% confidence
32872 Buccaneer Street, Dana Point, CA, 92629
- Slusher, Sue$17.9598% confidence
32872 Buccaneer Street, Dana Point, CA, 92629
At this address
- Slusher, James R$6.3791% confidence
80 Cameray Hts, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Slusher, Sue$2.0398% confidence
28302 Rancho Grande, Laguna Niguel, CA, 92677
Held by Cox Enterprises Inc
Accounts payable · ID 980742340
$645.00
28481 Del Mar, Laguna Niguel, CA, 92677
Held by Dovenmuehle Mortgage Inc.
Escrow accounts · ID 1012744136
$644.88
3 possible associated properties
At this address
- Kochenderfer, Harold D$3.2098% confidence
28481 Del Mar, Laguna Niguel, CA, 92677
- Kochenderfer, Harold D$3.2098% confidence
28481 Del Mar, Laguna Niguel, CA, 92677
- Kochenderfer, Harold D$3.2098% confidence
28481 Del Mar, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kochenderfer, Harold D$3.2098% confidence
25515 Rue Terrase, Laguna Niguel, CA, 92677
Held by Inspira Financial Trust LLC (fka Millennium Trust Company Llc)
Traditional IRA - Cash · ID 1046102027
$644.56
3 possible associated properties
Same owner name elsewhere
- Hardin, Janice M$2.3998% confidence
25 Williamson Way C, Bakersfield, CA, 93309
- Hardin, Janice M$4.0198% confidence
601 Pacheco Road Spc 53, Bakersfield, CA, 93307
- Hardin, Janice M$25.3698% confidence
##### Bammel North Houston ##, Houston, TX, 77014
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hardin, Janice M$2.3998% confidence
Estate Of Patricia J SieboldCA
23972 Wanigan Way, Laguna Niguel, CA, 92677
Held by Specialized Loan Servicing LLC
Escrow accounts · ID 1033104004
$644.48
24656 Royale Rdg, Laguna Niguel, CA, 92677
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm · ID 1019467556
$644.39
1 possible associated property
At this address
- Webb, B A$24.1691% confidence
24656 Royale Rdg, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Webb, B A$24.1691% confidence
7 Malea, Laguna Niguel, CA, 92677
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1024466592
$644.36
1 possible associated property
At this address
- It Beats Working Inc$987.0098% confidence
7 Malea, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- It Beats Working Inc$987.0098% confidence
28361 El Sur, Laguna Niguel, CA, 92677
Held by Venoco Inc.
Royalties/Residuals · ID 15183304
$644.20
5 possible associated properties
Same owner name elsewhere
- Burmeister, John M$633.6098% confidence
P O Box 676, Murrieta, CA, 92654
- Burmeister, John M$278.0198% confidence
334 Camilla, Sierra Madre, CA, 91024
At this address
- Burmeister, John M$4.2598% confidence
28361 El Sur, Laguna Niguel, CA, 92677
- Burmeister, John M$44.6498% confidence
28361 El Sur, Laguna Niguel, CA, 92677
- Burmeister, John M$80.1598% confidence
28361 El Sur, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Burmeister, John M$633.6098% confidence
28051 Belmont Drive, Laguna Niguel, CA, 92677
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1000528139
$644.19
6 possible associated properties
Same owner name elsewhere
- Thomason, S$6.0098% confidence
637 Brookview Court, Ione, CA, 95640
- Thomason, S$6.0098% confidence
637 Brookview Court, Ione, CA, 95640
- Thomason, S$94.8098% confidence
2601 Columbus #a34, Bakersfield, CA
At this address
- Thomason, Michael D$2.3991% confidence
28051 Belmont Drive, Laguna Niguel, CA, 92677
- Thomason, Michael D$31.5891% confidence
28051 Belmont Drive, Laguna Niguel, CA, 92677
- Thomason, Michael D$11.2091% confidence
28051 Belmont 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.
- Thomason, S$6.0098% confidence
23641 Trinidad, Laguna Niguel, CA, 92677
Held by Bbsi
Wages, payroll, salaries · ID 1037730979
$644.02
P O Box 7587, Laguna Niguel, CA, 92607
Held by Boeing Company
Accounts payable · ID 954749658
$644.00
1 possible associated property
Same owner name elsewhere
- Council, World Affairs$1.9598% confidence
312 Sutter Street Suite 200, San Francisco, CA, 94108
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Council, World Affairs$1.9598% confidence
23974 Aliso Creek Road, Laguna Niguel, CA, 92677
Held by Chase Bank USA N.a.
Co-owner on this record: Hossein, Manavizade
Credit balances · ID 17659603
$643.62
23974 Aliso Creek Road, Laguna Niguel, CA, 92677
Held by Chase Bank USA N.a.
Co-owner on this record: Nasser, Manavizade
Credit balances · ID 17659603
$643.62
22831 Mariano Drive, Laguna Niguel, CA, 92677
Held by United Healthcare Services Inc
Premium refunds · ID 1036574893
$643.30
28191 Via Luis, Laguna Niguel, CA, 92677
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 964240146
$643.29
6 possible associated properties
Same owner name elsewhere
- Hansen, Robert P$2,800.6698% confidence
26225 Pittman Hill Road, Clovis, CA, 93619
- Hansen, Robert P$822.4298% confidence
26225 Pitman Hill Road, Clovis, CA, 93611
- Hansen, Robert P$964.2698% confidence
26225 Pittman Hill Road, Clovis, CA, 93619
At this address
- Hansen, Robert P$39.1398% confidence
28191 Via Luis, Laguna Niguel, CA, 92677
- Hansen, Robert P$1,885.3598% confidence
28191 Via Luis, Laguna Niguel, CA, 92677
- Hansen, Robert P$119.9998% confidence
28191 Via Luis, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hansen, Robert P$2,800.6698% confidence
24 Haverhill, Laguna Niguel, CA, 92677
Held by Laguna Cliffs Marriott Resort & Spa
Wages, payroll, salaries · ID 983796976
$643.27
3 possible associated properties
Same owner name elsewhere
- Hobson, Stacie$23.88100% confidence
18 Asilomar, Laguna Niguel, CA, 92677
- Hobson, Stacie$22.30100% confidence
18 Asilomar, Laguna Niguel, CA, 92677
- Hobson, Stacie$20.85100% confidence
18 Asilomar, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hobson, Stacie$23.88100% confidence
24822 Hidden Hills Road Apt North, Laguna Niguel, CA, 92677
Held by State Farm Investment Management Corp
Outstanding official checks · ID 1032004633
$642.89
3 possible associated properties
Same owner name elsewhere
- Racedo, Gilberto$0.0498% confidence
2762 Aliso Creek Road Apt 2102, Aliso Viejo, CA, 92656
- Racedo, Gilberto$50.0098% confidence
21141 Canada Road Apt 19C, Lake Forest, CA, 92630
- Racedo, Gilberto$276.3798% confidence
32 Glicina Street, Ladera Ranch, CA, 92694
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Racedo, Gilberto$0.0498% confidence
76 Fairlane Road, Laguna Niguel, CA, 92677
Held by Patelco Credit Union
Co-owner on this record: Chen, Kathleen
Savings accounts · ID 971502076
$642.33
5 possible associated properties
Same owner name elsewhere
- Chen, Vivian T$1.5798% confidence
7650 Kyle Street, Tujunga, CA, 91042
- Chen, Vivian T$80.2798% confidence
13437 Ashworth Place, Cerritos, CA, 90703
At this address
- Chen, Vivian$302.0095% confidence
76 Fairlane Road, Laguna Niguel, CA, 92677
- Chen, Marian$60.0091% confidence
76 Fairlane Road, Laguna Niguel, CA, 92677
- Chen, Marian T$342.2391% confidence
76 Fairlane 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.
- Chen, Vivian T$1.5798% confidence
35 Windcrest Apt F, Laguna Niguel, CA, 92677
Held by Putnam Growth & Income-A
Co-owner on this record: Vetyia, John R
Mutual fund shares · ID 955564342
$642.02
35 Windcrest Apt F, Laguna Niguel, CA, 92677
Held by Putnam Growth & Income-A
Co-owner on this record: Veytia, John D
Mutual fund shares · ID 955564342
$642.02
28492 Silverton Drive, Laguna Niguel, CA, 92677
Held by American First Credit Union
Savings accounts · ID 973933725
$641.75
3 possible associated properties
At this address
- King, Samuel$4,857.6298% confidence
28492 Silverton Drive, Laguna Niguel, CA, 92677
- King, Samuel$139.0998% confidence
28492 Silverton Drive, Laguna Niguel, CA, 92677
- King, Samuel J$5.0095% confidence
28492 Silverton Drive, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- King, Samuel$4,857.6298% confidence
27 Narbonne, Laguna Niguel, CA, 92677
Held by Pershing LLC
Credit balances · ID 996404752
$641.72
2 possible associated properties
At this address
- Velguth, Mark M$1,838.9998% confidence
27 Narbonne, Laguna Niguel, CA, 92677
- Velguth, Mark M$2,343.5998% confidence
27 Narbonne, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Velguth, Mark M$1,838.9998% confidence
25431 Adelanto Drive, Laguna Niguel, CA, 92677
Held by Green Dot Bank
Credit checks or memos · ID 1000543026
$641.70
30001 Golden Lantern 132, Laguna Niguel, CA, 92677
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1027476803
$640.97
3 possible associated properties
Same owner name elsewhere
- Layton, Timothy A$2.0098% confidence
30001 Golden Lantern Apt 182, Laguna Niguel, CA, 00000
- Layton, Timothy A$0.6198% confidence
7830 East Samantha Circle, Anaheim, CA, 92807
- Layton, Timothy A$1.7698% confidence
7830 East Samantha Circle, Anaheim, CA, 92807
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Layton, Timothy A$2.0098% confidence
23966 Wanigan Wy, Laguna Niguel, CA, 92677
Held by Boston Financial Data Services
Co-owner on this record: Kelly, Norman C
Other · ID 13002194
$640.72
1 possible associated property
Same owner name elsewhere
- Gustafson, Jean S$287.5098% confidence
1955 Port Laurant Place, Newport Beach, CA, 92660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gustafson, Jean S$287.5098% confidence
23966 Wanigan Wy, Laguna Niguel, CA, 92677
Held by Boston Financial Data Services
Co-owner on this record: Gustafson, Jean S
Other · ID 13002194
$640.72
27812 El Lazo Road, Laguna Niguel, CA, 92677
Held by Ai Credit Corp
Credit balances · ID 17394563
$640.66
Burrus Family Tr August 26 1980 TrbCA
Trustees 58 Westgate David Burrus & Susan Andrade I, Laguna Niguel, CA, 92677
Held by Conocophillips Company
Royalties · ID 1010438188
$640.65
3 possible associated properties
Same owner name elsewhere
- Burrus Family Tr August 26 1980 Trb$3,983.98100% confidence
Trustees 58 Westgate David Burrus & Susan Andrade I, Laguna Niguel, CA, 92677
- Burrus Family Tr August 26 1980 Trb$678.38100% confidence
Trustees 58 Westgate David Burrus & Susan Andrade I, Laguna Niguel, CA, 92677
- Burrus Family Tr August 26 1980 Trb$364.07100% confidence
Trustees 58 Westgate David Burrus & Susan Andrade I, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Burrus Family Tr August 26 1980 Trb$3,983.98100% confidence
22832 Channel View, Laguna Niguel, CA, 92677
Held by Horizon Healthcare
Individual policy benefit/Clm · ID 969254306
$640.50
6 possible associated properties
Same owner name elsewhere
- Knopf, Allen E$54.00100% confidence
22832 Channel View, Laguana Niguel, CA, 92677
- Knopf, Allen E$78.00100% confidence
22832 Channel View, Laguana Niguel, CA, 92677
- Knopf, Allen E$78.00100% confidence
22832 Channel View, Laguana Niguel, CA, 92677
At this address
- Knopf, Allen E$2.0098% confidence
22832 Channel View, Laguna Niguel, CA, 92677
- Knopf, Allen E$90.0098% confidence
22832 Channel View, Laguna Niguel, CA, 92677
- Knopf, Allen E$80.8998% confidence
22832 Channel View, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Knopf, Allen E$54.00100% confidence
PO Box 30012 503, Laguna Niguel, CA, 92677
Held by Metlife Inc
Securities · ID 17856604
$640.23
1 possible associated property
Same owner name elsewhere
- Onyx, Manufacturing$489.7598% confidence
9 Holland, Irvine, CA, 92618
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Onyx, Manufacturing$489.7598% confidence
27324 Camino Capistrano No 225, Laguna Niguel, CA, 92677
Held by Financial Indemnity Company
Court settlements · ID 13274668
$640.22
3 Derne Place, Laguna Niguel, CA, 92677
Held by Citation Oil & Gas Corp
Royalties · ID 1037756050
$640.15
4 possible associated properties
Same owner name elsewhere
- Teneyck, Warren E$8,498.8798% confidence
4320 Campus Drive Suite 150, Newport Beach, CA, 92660
At this address
- Teneyck, Warren E$1,008.9898% confidence
3 Derne Place, Laguna Niguel, CA, 92677
- Teneyck, Warren E$1,020.5198% confidence
3 Derne Place, Laguna Niguel, CA, 92677
- Teneyck, Warren E$1,151.7598% confidence
3 Derne 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.
- Teneyck, Warren E$8,498.8798% confidence
29727 Niguel Road, Laguna Niguel, CA, 92677
Held by Northwest Airlines LLC F/k/a
Other · ID 17622938
$640.00
23974 Aliso Creek Road # 345, Laguna Niguel, CA, 92677
Held by Honda Lease Trust
Misc outstanding checks · ID 997623599
$639.80
28971 Rockport Drive, Laguna Niguel, CA, 92677
Held by Perkinelmer Inc. & Subsidiaries
Accounts-receivable credit balance · ID 997982700
$638.64
4 possible associated properties
Same owner name elsewhere
- Hagle, Tiffany$16.19100% confidence
Unknown, Laguna Hills, CA, 92677
- Hagle, Tiffany$0.3098% confidence
638 Minnesota Avenue, Fallbrook, CA, 92028
- Hagle, Tiffany$50.0098% confidence
325 Canyonside Way, Oceanside, CA, 92058
At this address
- Hagle, Tiffany$55.1698% confidence
28971 Rockport Drive, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hagle, Tiffany$16.19100% confidence
24488 Malvista Way, Laguna Niguel, CA, 92677
Held by Brinker International Payroll Co L.p.
Wages, payroll, salaries · ID 959017694
$638.32
23922 Dory Drive, Laguna Niguel, CA, 92677
Held by Interinsurance Exchange Of The Automobil
Insurance premiums · ID 18071172
$638.00
2 possible associated properties
Same owner name elsewhere
- Bertucci, Linda$150.0098% confidence
: Sharon Derkum East, Anaheim, CA, 92807
At this address
- Bertucci, Linda$160.8698% confidence
23922 Dory 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.
- Bertucci, Linda$150.0098% confidence
29421 Ana Maria Lane, Laguna Niguel, CA, 92677
Held by Paypal
Misc intangible property · ID 1046679290
$638.00
20 Mikro, Laguna Niguel, CA, 92677
Held by Fg Laguna Niguel Senior Apartments LP
Refunds due · ID 1041820677
$637.79
30110 Crown Valley Parkway Suite 10, Laguna Niguel, CA, 92677
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments · ID 979512145
$637.47
28241 Crown Valley Parkway Suite F, Laguna Niguel, CA, 92677
Held by Pepsi Bottling Group
Accounts payable · ID 973406069
$637.19
1 possible associated property
Same owner name elsewhere
- Balboa, Village Market$112.7798% confidence
608 East Balboa Boulevard Room Main, Newport Bea, CA, 92661
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Balboa, Village Market$112.7798% confidence
48 Corniche Drive K, Laguna Niguel, CA, 92677
Held by Bellsouth Corportion
Securities · ID 12451270
$637.00
4 possible associated properties
Same owner name elsewhere
- Sims, Dixie L$35.07100% confidence
62 Corniche Drive #h, Laguna Niguel, CA, 92677
- Sims, Dixie L$272.45100% confidence
62 Corniche Drive Apt H, Laguna Nigel, CA, 92677
- Sims, Dixie L$0.3498% confidence
511 4th Street, Rayville, CA
At this address
- Sims, Dixie L$47.8898% confidence
48 Corniche Drive 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.
- Sims, Dixie L$35.07100% confidence
24932 Hidden Hills F, Laguna Niguel, CA, 92677
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 973289751
$636.31
Simplified Insurance Services IncCA
28202 Cabot Road, Laguna Niguel, CA, 92677
Held by Anthem Inc
Commissions · ID 1020218706
$636.00
3 possible associated properties
At this address
- Simplified Insurance Services Inc$44.4698% confidence
28202 Cabot Road, Laguna Niguel, CA, 92677
- Simplified Insurance Services Inc$22.2398% confidence
28202 Cabot Road, Laguna Niguel, CA, 92677
- Simplified Insurance Services Inc$24.1698% confidence
28202 Cabot Road, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Simplified Insurance Services Inc$44.4698% confidence
31604 Crystal Sands, Laguna Niguel, CA, 92677
Held by Daimlerchrysler Ag
Shares exchanged for shares · ID 16455693
$635.99
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$6,453.1798% 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
23521 Calverton Circle, Laguna Niguel, CA, 92677
Held by Bank Of America - California NA (318)
Savings accounts · ID 994660235
$635.64
2 possible associated properties
Same owner name elsewhere
- Weisman, Jeffrey$5.0098% confidence
1055 California Street, San Francisco, CA, 94108
- Weisman, Jeffrey$25.0098% confidence
12309 Heritage Springs Drive, Santa Fe Springs, CA, 90670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Weisman, Jeffrey$5.0098% confidence
110 West Seaspray, Laguna Niguel, CA, 92677
Held by Umg Recordings Inc.
Royalties · ID 955907241
$635.60
3 possible associated properties
Same owner name elsewhere
- Dorman, Lee$164.72100% confidence
29316 Elba Drive, Laguna Niguel, CA, 92677
- Dorman, Lee$120.0098% confidence
5310 Beverlyhill Street Apt 6, Houston, TX, 77056
At this address
- Dorman, Lee$699.1898% confidence
110 West Seaspray, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dorman, Lee$164.72100% confidence
31578 West Nine Drive Rb88, Laguna Niguel, CA, 92677
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1011846484
$635.42
25611 Del Norte, Laguna Niguel, CA, 92677
Held by American Security Insurance Company
Insurance premiums · ID 12630612
$635.17
30012 Bello Place, Laguna Niguel, CA, 92677
Held by First American Home Buyers Protection
Individual policy benefit/Clm · ID 1046778741
$634.91
25501 Camino Los Padres 405, Laguna Niguel, CA, 92677
Held by Toyota Motor Credit Corporation
Accounts payable · ID 963519192
$634.86
24883 Nueva Vista Drive, Laguna Niguel, CA, 92677
Held by The Walt Disney Company
Shares of stock (Returned by po) · ID 981406047
$634.72
2 possible associated properties
At this address
- Koral, Scott$8.1198% confidence
24883 Nueva Vista Drive, Laguna Niguel, CA, 92677
- Koral, Scott$28.2798% confidence
24883 Nueva Vista 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.
- Koral, Scott$8.1198% confidence
15 Via Di Nola, Laguna Niguel, CA, 92677
Held by The Walt Disney Company
Co-owner on this record: Mercer, John R UGMA
Shares of stock (Returned by po) · ID 981406247
$634.72
3 possible associated properties
At this address
- Mercer, Dorothy J Cust$5.1698% confidence
15 Via Di Nola, Laguna Niguel, CA, 92677
- Mercer, Dorothy J Cust$4.5098% confidence
15 Via Di Nola, Laguna Niguel, CA, 92677
- Mercer, Dorothy J Cust$6.9098% confidence
15 Via Di Nola, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mercer, Dorothy J Cust$5.1698% confidence
15 Via Di Nola, Laguna Niguel, CA, 92677
Held by The Walt Disney Company
Co-owner on this record: Mercer, Dorothy J Cust
Shares of stock (Returned by po) · ID 981406247
$634.72
3 possible associated properties
At this address
- Mercer, John R UGMA$5.1698% confidence
15 Via Di Nola, Laguna Niguel, CA, 92677
- Mercer, John R UGMA$4.5098% confidence
15 Via Di Nola, Laguna Niguel, CA, 92677
- Mercer, John R UGMA$6.9098% confidence
15 Via Di Nola, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mercer, John R UGMA$5.1698% confidence
47 Coral Sea, Laguna Niguel, CA, 92677
Held by Calif Physicians Service/bsc/dental
Individual policy benefit/Clm · ID 956388815
$634.50
1 possible associated property
At this address
- Romano, Tina$94.5098% confidence
47 Coral Sea, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Romano, Tina$94.5098% confidence
30 Westgate, Laguna Niguel, CA, 92677
Held by Prematic Service Corp - Ca
Co-owner on this record: Vanasopha, M
Refunds · ID 954255176
$634.02
1 possible associated property
At this address
- Vanasopha, M$634.0291% confidence
30 Westgate, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vanasopha, M$634.0291% confidence
30 Westgate, Laguna Niguel, CA, 92677
Held by Prematic Service Corp - Ca
Co-owner on this record: Vanasopha, J
Refunds · ID 954255176
$634.02
1 possible associated property
At this address
- Vanasopha, J$634.0291% confidence
30 Westgate, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vanasopha, J$634.0291% confidence
2 Shelter Cv, Laguna Niguel, CA, 92677
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm · ID 988749430
$633.94
3 possible associated properties
At this address
- Carpenter, Jill$4.0091% confidence
2 Shelter Cv, Laguna Niguel, CA, 92677
- Carpenter, Jill$3.2491% confidence
2 Shelter Cv, Laguna Niguel, CA, 92677
- Carpenter, Jill$0.3091% confidence
2 Shelter 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.
- Carpenter, Jill$4.0091% confidence
23732 Hillhurst Drive Apt 25, Laguna Niguel, CA, 92677
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts · ID 993148227
$633.85
177 Chandon, Laguna Niguel, CA, 92677
Held by McDonalds Corporation
Underlying shares or outstanding certificates · ID 1034866191
$633.74
3 possible associated properties
At this address
- Bene, Rhonda R$7.5298% confidence
177 Chandon, Laguna Niguel, CA, 92677
- Bene, Rhonda R$8.0898% confidence
177 Chandon, Laguna Niguel, CA, 92677
- Bene, Rhonda R$9.2898% confidence
177 Chandon, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bene, Rhonda R$7.5298% confidence
177 Chandon, Laguna Niguel, CA, 92677
Held by McDonalds Corporation
Underlying shares or outstanding certificates · ID 1034866192
$633.74
3 possible associated properties
At this address
- Bene, Rhonda R$7.5298% confidence
177 Chandon, Laguna Niguel, CA, 92677
- Bene, Rhonda R$8.0898% confidence
177 Chandon, Laguna Niguel, CA, 92677
- Bene, Rhonda R$9.2898% confidence
177 Chandon, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bene, Rhonda R$7.5298% confidence
27836 Rural, Laguna Niguel, CA, 92677
Held by Interinsurance Exchange Of The Automobil
Co-owner on this record: Kilian, Marilyn
Premium refunds · ID 996654139
$633.67
27836 Rural, Laguna Niguel, CA, 92677
Held by Interinsurance Exchange Of The Automobil
Co-owner on this record: Kruger, Riaan
Premium refunds · ID 996654139
$633.67
22782 Monteago Road, Laguna Niguel, CA, 92677
Held by Host Hotels & Resorts Inc
Shares of stock (Returned by po) · ID 999251369
$633.56
3 possible associated properties
At this address
- 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
- Christian, John L$6,196.9398% 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$1,662.7098% confidence
24635 Sutton Lane, Laguna Niguel, CA, 92677
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1024460953
$633.41
3 possible associated properties
Same owner name elsewhere
- Aghdam, Amir H$52.6498% confidence
87 Exeter, Irvine, CA, 92612
At this address
- Aghdam, Amir H$7.5498% confidence
24635 Sutton Lane, Laguna Niguel, CA, 92677
- Aghdam, Amir H$113.3698% confidence
24635 Sutton 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.
- Aghdam, Amir H$52.6498% confidence
63 South Peak, Laguna Niguel, CA, 92677
Held by Paypal
Misc intangible property · ID 1046544535
$633.12
27158 Camino Airen, Laguna Niguel, CA, 92677
Held by Bcbs Of Ma - Corporate
Group policy benefit/Clm payments · ID 1007348882
$633.00
1 possible associated property
Same owner name elsewhere
- Vazquez, Gomez Maria$25.0098% confidence
Trail G2 2390 West Moore Avenue, Terrell, TX, 75160
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vazquez, Gomez Maria$25.0098% confidence
31442 Paseo Del Mar, Laguna Niguel, CA, 92677
Held by John Hancock Life Insurance Co USA
Commissions · ID 1039485916
$632.96
4 possible associated properties
Same owner name elsewhere
- Trouville, Donna K$1.95100% confidence
31321 East Nine Drive, Laguna Niguel, CA, 92677
At this address
- Trouville, Donna K$1,104.7598% confidence
31442 Paseo Del Mar, Laguna Niguel, CA, 92677
- Trouville, Donna K$2,572.4498% confidence
31442 Paseo Del Mar, Laguna Niguel, CA, 92677
- Trouville, Donna K$506.2198% confidence
31442 Paseo Del Mar, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Trouville, Donna K$1.95100% confidence
23021 Java Sea Drive, Laguna Niguel, CA, 92677
Held by Clubcorp Holdings Inc
Refunds due · ID 1044665878
$632.94