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 19, 2026 · official state programs
$731.70
3 possible associated properties
At this address
- Finkelstein, Herman L$95.1498% confidence
22 Killini, Laguna Niguel, CA, 92677
- Finkelstein, Herman L$4,209.8698% confidence
22 Killini, Laguna Niguel, CA, 92677
- Finkelstein, Herman L$272.8898% confidence
22 Killini, 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.
- Finkelstein, Herman L$95.1498% confidence
31402 Paseo Del Mar, Laguna Niguel, CA, 92677
Held by Denbury Resources Inc
Royalties · ID 1025480789
$731.52
3 possible associated properties
At this address
- Lake, Albert$677.4198% confidence
31402 Paseo Del Mar, Laguna Niguel, CA, 92677
- Lake, Albert$735.8798% confidence
31402 Paseo Del Mar, Laguna Niguel, CA, 92677
- Lake, Albert$806.8598% confidence
31402 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.
- Lake, Albert$677.4198% confidence
30382 North Hampton Road, Laguna Niguel, CA, 92677
Held by Bank Of America - North Carolina
Refunds due · ID 994703437
$730.92
4 possible associated properties
Same owner name elsewhere
- Estrada, Faustino R$0.4998% confidence
1016 Peach Avenue 14, El Cajon, CA, 92021
- Estrada, Faustino R$0.0398% confidence
1016 Peach Avenue Apt 14, El Cajon, CA, 92021
- Estrada, Faustino R$0.4098% confidence
1016 Peach Avenue Apt 14, El Cajon, CA, 92021
At this address
- Estrada, Elise K$23.0091% confidence
30382 North Hampton Road, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Estrada, Faustino R$0.4998% confidence
Tony Bagatta 30811 Palmetto, Laguna Niguel, CA, 92677
Held by Istituto Bancario San Paolo Di Torino Spa
Credit balances · ID 10269061
$730.00
Mpa Global Orange County ChapterCA
28585 Rancho Del Sol, Laguna Niguel, CA, 92677
Held by Wells Fargo Bank NA
Checking accounts · ID 987977822
$729.78
30 New Chardon, Laguna Niguel, CA, 92677
Held by Wachovia Bank
Co-owner on this record: Garubo, Raymond C
Savings accounts/Credit union shrs · ID 13900261
$728.15
30 New Chardon, Laguna Niguel, CA, 92677
Held by Wachovia Bank
Co-owner on this record: Hendricks, Olivia A
Savings accounts/Credit union shrs · ID 13900261
$728.15
25411 Del Cobre, Laguna Niguel, CA, 92677
Held by Bank Of America NA
Refunds due · ID 1045319519
$727.67
30100 Town Center Drive, Laguna Niguel, CA, 92677
Held by California Resources Long Beach Inc
Royalties · ID 983874231
$727.61
3 possible associated properties
At this address
- Wakeham, Barbara P$547.8998% confidence
30100 Town Center Drive, Laguna Niguel, CA, 92677
- Wakeham, Barbara P$550.1398% confidence
30100 Town Center Drive, Laguna Niguel, CA, 92677
- Wakeham, Barbara P$522.3298% confidence
30100 Town Center 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.
- Wakeham, Barbara P$547.8998% confidence
DBA Great Harvest Br, Laguna Niguel, CA, 92677
Held by Truck Insurance Exchange
Refunds · ID 16179149
$727.00
27960 Cabot Road, Laguna Niguel, CA, 92677
Held by Invitae Corp
Shares of stock (Returned by po) · ID 1018368194
$726.54
27960 Cabot Road 166, Laguna Niguel, CA, 92677
Held by Jimenez V Allstate Insurance Company
Wages, payroll, salaries · ID 1024297728
$726.40
2 possible associated properties
Same owner name elsewhere
- Lacson, Gale$422.1198% confidence
920 South Jacobs Street, Colton, CA, 92324
- Lacson, Gale$48.0098% confidence
920 South Jacobs Street, Colton, CA, 92324
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lacson, Gale$422.1198% confidence
132 Monarch Bay, Laguna Niguel, CA, 92677
Held by Pioneer Natural Resources Co
Securities · ID 12747318
$725.43
28188 Moulton Parkway Apt 2118, Laguna Niguel, CA, 92677
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043614182
$725.15
2 possible associated properties
Same owner name elsewhere
- Kester, Douglas$49.0098% confidence
1255 University Avenue Apt 242, Sacramento, CA, 00000
At this address
- Kester, Douglas A$0.3495% confidence
28188 Moulton Parkway Apt 2118, 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.
- Kester, Douglas$49.0098% confidence
63 Shorebreaker Drive, Laguna Niguel, CA, 92677
Held by Bank Of America - Home Loans
Escrow accounts · ID 980807861
$725.09
3 possible associated properties
Same owner name elsewhere
- Salei, Ruslan$1.1298% confidence
12 Seabluff, Newport Beach, CA, 92660
- Salei, Ruslan$0.0398% confidence
12 Seabluff, Newport Beach, CA, 92660
- Salei, Ruslan$38.4898% confidence
12 Seabluff, 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.
- Salei, Ruslan$1.1298% confidence
25351 Spindlewood, Laguna Niguel, CA, 92677
Held by The Heritage Escrow Company
Co-owner on this record: Steffeck, Philip R
Escrow check/Deposit/Disputed · ID 16538372
$725.00
1 possible associated property
At this address
- Steffeck, Philip R$725.0091% confidence
25351 Spindlewood, 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.
- Steffeck, Philip R$725.0091% confidence
25351 Spindlewood, Laguna Niguel, CA, 92677
Held by The Heritage Escrow Company
Co-owner on this record: Steffeck, Doris B
Escrow check/Deposit/Disputed · ID 16538372
$725.00
1 possible associated property
At this address
- Steffeck, Doris B$725.0091% confidence
25351 Spindlewood, 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.
- Steffeck, Doris B$725.0091% confidence
28571 Silverton Drive, Laguna Niguel, CA, 92677
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Contour Mortgage Corp
Cashier's checks · ID 1043537132
$725.00
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
25032 Hidden Hills Road East, Laguna Niguel, CA, 92677
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012087296
$724.61
1 possible associated property
At this address
- Allen, Katherine$224.3491% confidence
25032 Hidden Hills Road East, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Allen, Katherine$224.3491% confidence
15 Rollins Place, Laguna Niguel, CA, 92677
Held by California Federal Bank
Savings accounts/Credit union shrs · ID 13678101
$724.41
3 possible associated properties
Same owner name elsewhere
- Sorensen, Dorte$228.51100% confidence
15 Rollins, Laguna Niguel, CA, 92677
- Sorensen, Dorte$188.90100% confidence
15 Rollins Avenue, Laguna Niguel, CA, 92677
- Sorensen, Dorte$50.0098% confidence
23052 Lake Forest Drive, Laguna Hills, CA, 92653
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sorensen, Dorte$228.51100% confidence
Weight, Watchers Of SouthwestCA
30252 Anamonte, Laguna Niguel, CA, 92677
Held by Lumbermens Mutual Casualty Company
Refunds · ID 14417019
$724.00
28561 Springfield Drive, Laguna Niguel, CA, 92677
Held by U S Bancorp
Underlying shares or outstanding certificates · ID 980381149
$722.56
4 possible associated properties
Same owner name elsewhere
- Vague, Daniel A$6.9098% confidence
2063 Earl Gln, Escondido, CA, 92026
At this address
- Vague, Daniel A$6.5198% confidence
28561 Springfield Drive, Laguna Niguel, CA, 92677
- Vague, Daniel A$4.5198% confidence
28561 Springfield Drive, Laguna Niguel, CA, 92677
- Vague, Daniel A$340.0298% confidence
28561 Springfield 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.
- Vague, Daniel A$6.9098% confidence
27462 Country Lane Road, Laguna Niguel, CA, 92677
Held by Mercedes-Benz Financial Services USA LLC
Accounts payable · ID 992119126
$721.67
1 possible associated property
At this address
- Yazdi, Janet$19.0098% confidence
27462 Country Lane 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.
- Yazdi, Janet$19.0098% confidence
78 Fairlane Road, Laguna Niguel, CA, 92677
Held by Fire Insurance Exchange
Co-owner on this record: Ohane, Aline D
Premium refunds · ID 961649866
$721.00
1 possible associated property
At this address
- Ohane, Aline D$721.0091% confidence
78 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.
- Ohane, Aline D$721.0091% confidence
78 Fairlane Road, Laguna Niguel, CA, 92677
Held by Fire Insurance Exchange
Co-owner on this record: Ohane, Vram
Premium refunds · ID 961649866
$721.00
1 possible associated property
At this address
- Ohane, Vram$721.0091% confidence
78 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.
- Ohane, Vram$721.0091% confidence
23961 Stillwater Lane, Laguna Niguel, CA, 92677
Held by Genworth Life Insurance Co
Proceeds due beneficiaries · ID 970915782
$720.53
46 Son Bon, Laguna Niguel, CA, 92677
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Sameni, Diba K
Escrow accounts · ID 1007776123
$720.25
3 possible associated properties
Same owner name elsewhere
- Parto, Parviz$0.02100% confidence
33 Agia, Laguna Niguel, CA, 92677
- Parto, Parviz$25.00100% confidence
33 Agia, Laguna Niguel, CA, 92677
- Parto, Parviz$55.00100% confidence
33 Agia, 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.
- Parto, Parviz$0.02100% confidence
46 Son Bon, Laguna Niguel, CA, 92677
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Parto, Parviz
Escrow accounts · ID 1007776123
$720.25
PO Box 7326, Laguna Niguel, CA, 92607
Held by Memorial Health Services
Accounts payable · ID 1025294435
$720.16
2 possible associated properties
Same owner name elsewhere
- Norman, Stephanie M$89.1898% confidence
00000
- Norman, Stephanie M$14.2098% confidence
15800 Lasselle Street Apt K, Moreno Valley, CA, 92551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Norman, Stephanie M$89.1898% confidence
C/o Clayton T Higuchi 5 Cosenza, Laguna Niguel, CA, 92677
Held by Aircraft Income Partners LP 07900
Dividends · ID 16188040
$720.00
28681 Breckenridge Drive, Laguna Niguel, CA, 92677
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 984834768
$720.00
3 possible associated properties
At this address
- Trost, Nancy A$5.0098% confidence
28681 Breckenridge Drive, Laguna Niguel, CA, 92677
- Trost, Nancy A$1.5998% confidence
28681 Breckenridge Drive, Laguna Niguel, CA, 92677
- Trost, Nancy A$21.8398% confidence
28681 Breckenridge 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.
- Trost, Nancy A$5.0098% confidence
41 Costa Brava, Laguna Niguel, CA, 92677
Held by Paypal
Misc intangible property · ID 1046569486
$719.73
24301 Rhona Drive, Laguna Niguel, CA, 92677
Held by Bank Of America NA - North Carolina
Outstanding official checks · ID 1014942475
$719.31
2 possible associated properties
At this address
- Halimiasl, Alireza$393.0091% confidence
24301 Rhona Drive, Laguna Niguel, CA, 92677
- Halimiasl, Alir$59.0891% confidence
24301 Rhona 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.
- Halimiasl, Alireza$393.0091% confidence
27651 La Paz Road Suite 200, Laguna Niguel, CA, 92677
Held by State Farm General Insurance Company
Premium refunds · ID 1045901031
$718.00
28202 Cabot Road 3D Floor, Laguna Niguel, CA, 92677
Held by Cabot Oil & Gas Corporation
Mineral proceeds · ID 18007006
$717.98
3 possible associated properties
Same owner name elsewhere
- Energy Diversified Ltd$121.86100% confidence
28202 Cabot Road, Laguna Niguel, CA, 92677
- Energy Diversified Ltd$173.73100% confidence
28202 Cabot Road 3D Floor, Laguna Niguel, CA, 92677
- Energy Diversified Ltd$142.14100% 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.
- Energy Diversified Ltd$121.86100% confidence
24921 Adelanto Drive, Laguna Niguel, CA, 92677
Held by Capital One Bank, National Association
Misc outstanding checks · ID 978461436
$716.72
1 possible associated property
At this address
- Glad, International$1.0898% confidence
24921 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.
- Glad, International$1.0898% confidence
Monlux,, John Physical TherapyCA
28243 Paseolel Siena, Laguna Niguel, CA, 92677
Held by Time Insurance Company
Insurance claim checks · ID 12693885
$716.00
30001 Golden Lantern 156, Laguna Niguel, CA, 92677
Held by Barrett Business Services Inc
Wages, payroll, salaries · ID 1005013028
$715.99
30251 Golden Lantern E571, Laguna Niguel, CA, 92677
Held by Chaffey Fcu
Savings accounts · ID 1073839507
$715.87
28202 Cabot Road Suite 415, Laguna Niguel, CA, 92677
Held by National Financial Services LLC
Credit balances · ID 977556773
$715.83
3 possible associated properties
Same owner name elsewhere
- California, Software$70.00100% confidence
28202 Cabot Road 415, Laguna Niguel, CA, 92677
- California, Software$486.4798% confidence
1241 Puerta Del Sol, San Clemente, CA, 92673
At this address
- California, Software Applicatio$3,197.1395% confidence
28202 Cabot Road Suite 415, 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.
- California, Software$70.00100% confidence
28083 Moulton Parkway, Laguna Niguel, CA, 92677
Held by Groupon Inc
Accounts payable · ID 1037747771
$715.50
2 possible associated properties
Same owner name elsewhere
- The, Finest Nails$34.0298% confidence
7452 Upper Bay Drive, Huntington Beach, CA, 92648
- The, Finest Nails$11.2898% confidence
1202 South Idaho Street Suite 1C, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- The, Finest Nails$34.0298% confidence
30100 Town Center Drive, Laguna Niguel, CA, 92677
Held by California Resources Long Beach Inc
Royalties · ID 983876195
$715.42
3 possible associated properties
At this address
- Wakeham, Barbara P$547.8998% confidence
30100 Town Center Drive, Laguna Niguel, CA, 92677
- Wakeham, Barbara P$550.1398% confidence
30100 Town Center Drive, Laguna Niguel, CA, 92677
- Wakeham, Barbara P$522.3298% confidence
30100 Town Center 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.
- Wakeham, Barbara P$547.8998% confidence
24062 Caravel Place, Laguna Niguel, CA, 92677
Held by Manulife Financial Corporation
Dividends · ID 1005617753
$715.32
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
30391 Via Venida, Laguna Niguel, CA, 92677
Held by Huntington National Bank
Matured CD or save cert · ID 1021746783
$715.25
23807 Aliso Creek Road Suite 100, Laguna Niguel, CA, 92677
Held by First American Home Buyers Protection
Outstanding official checks · ID 1032633124
$715.00
5 possible associated properties
Same owner name elsewhere
- Laguna, Coastal Escrow$99.00100% confidence
23807 Aliso Creek Road #100, Laguna Hills, CA, 92677
- Laguna, Coastal Escrow$99.00100% confidence
23807 Aliso Creek Road #100, Laguna Niguel, CA, 92677
At this address
- Laguna, Coastal Escrow$4.4198% confidence
23807 Aliso Creek Road Suite 100, Laguna Niguel, CA, 92677
- Laguna, Coastal Escrow$5.0098% confidence
23807 Aliso Creek Road Suite 100, Laguna Niguel, CA, 92677
- Laguna, Coastal Escrow$5.0098% confidence
23807 Aliso Creek Road Suite 100, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Laguna, Coastal Escrow$99.00100% confidence
10 Glen Cove, Laguna Niguel, CA, 92677
Held by Idaho State Of
Salaries/Wages · ID 17985183
$714.77
3 possible associated properties
Same owner name elsewhere
- Camacho, Hector J$0.6798% confidence
2594 Clubhouse Drive West, Rocklin, CA, 95765
- Camacho, Hector J$128.7898% confidence
PO Box 1240 220 Montgomery, Elsa, TX, 78543
- Camacho, Hector J$70.0098% confidence
400 Plumas Boulevard Suite 100, Yuba City, CA, 95991
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Camacho, Hector J$0.6798% confidence
3 Derne Place, Laguna Niguel, CA, 92677
Held by Citation Oil & Gas Corp
Royalties · ID 1047272446
$714.24
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
30251 Golden Lantern Suite East #125, Laguna Niguel, CA, 92677
Held by Vonage America Inc
Wages, payroll, salaries · ID 991013240
$714.19
28472 Las Arubas, Laguna Niguel, CA, 92677
Held by Trinity Universal Insurance Co-Specialty
Premium refunds · ID 1012029725
$714.00
17 Sun Terrace, Laguna Niguel, CA, 92677
Held by Travelers Indemnity Company
Premium refunds · ID 1044920268
$714.00
2 possible associated properties
At this address
- Li, Huilian$5.0098% confidence
17 Sun Terrace, Laguna Niguel, CA, 92677
- Li, Huilian$0.9798% confidence
17 Sun Terrace, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Li, Huilian$5.0098% confidence
25 Son Morell, Laguna Niguel, CA, 92677
Held by U. S. Bank, N. A.
Cashier's checks · ID 1030615722
$713.76
3 possible associated properties
At this address
- Chapkhaneh, Parviz$0.1898% confidence
25 Son Morell, Laguna Niguel, CA, 92677
- Chapkhaneh, Parviz$93.5998% confidence
25 Son Morell, Laguna Niguel, CA, 92677
- Chapkhaneh, Pat$9.1791% confidence
25 Son Morell, 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.
- Chapkhaneh, Parviz$0.1898% confidence
24651 El Manzano, Laguna Niguel, CA, 92677
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1034646042
$713.54
28302 Las Cabos, Laguna Niguel, CA, 92677
Held by Kroger Co/fred Meyer Common
Securities · ID 18725388
$712.61
3 possible associated properties
Same owner name elsewhere
- Wiseman, Holly J$15.5098% confidence
22 Calico Court, Trabuco Cyn, CA, 92679
- Wiseman, Holly J$30.7798% confidence
Pasadena, TX, 77505
At this address
- Wiseman, Mark R$56.4091% confidence
28302 Las Cabos, 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.
- Wiseman, Holly J$15.5098% confidence
30512 Via Estoril, Laguna Niguel, CA, 92677
Held by Bank Of America - California NA (318)
Checking accounts · ID 989585354
$712.40
C O Laguna Niguel Chevron 30072 Crown Valley Pky, Laguna Niguel, CA, 92677
Held by Chevron Corporation
Underlying shares or outstanding certificates · ID 1010466278
$712.16
3 possible associated properties
Same owner name elsewhere
- Lintz, R D$8.56100% confidence
C O Laguna Niguel Chevron 30072 Crown Valley Pky, Laguna Niguel, CA, 92677
- Lintz, R D$8.56100% confidence
C O Laguna Niguel Chevron 30072 Crown Valley Pky, Laguna Niguel, CA, 92677
- Lintz, R D$8.56100% confidence
C O Laguna Niguel Chevron 30072 Crown Valley Pky, 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.
- Lintz, R D$8.56100% confidence
Ua 30-NOV-05 The Haberlin Family TrustCA
28411 Rancho De Linda, Laguna Niguel, CA, 92677
Held by International Paper Company
Co-owner on this record: Haberlin, W Earl
Dividends · ID 1041056349
$712.00
28411 Rancho De Linda, Laguna Niguel, CA, 92677
Held by International Paper Company
Co-owner on this record: Ua 30-NOV-05 The Haberlin Family Trust
Dividends · ID 1041056349
$712.00
1 possible associated property
At this address
- Haberlin, William E$25.0095% confidence
28411 Rancho De Linda, 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.
- Haberlin, William E$25.0095% confidence
30801 Seminole Place, Laguna Niguel, CA, 92677
Held by California Federal Bank
Interest checks · ID 11182092
$711.62
27895 Via Bellaza, Laguna Niguel, CA, 92677
Held by Sportsman V A Place For Rover Inc
Wages, payroll, salaries · ID 1070004351
$711.48
155 Chandon, Laguna Niguel, CA, 92677
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1011995185
$711.16
30902 Clubhouse Drive 7A, Laguna Niguel, CA, 92677
Held by Kb Home8
Securities · ID 17281957
$711.10
2 possible associated properties
Same owner name elsewhere
- Hubbard, Leonard L$80.25100% confidence
30902 Club House Drive, Laguna Niguel, CA, 92677
- Hubbard, Leonard L$20.0098% confidence
204 1 2 Agate Avenue, Newport Beach, CA, 92662
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hubbard, Leonard L$80.25100% confidence
7 Columbus, Laguna Niguel, CA, 92677
Held by Farmers Insurance Exchange
Individual policy benefit/Clm · ID 1044746256
$710.99
1 possible associated property
At this address
- Kenney, Brian T$25.4195% confidence
7 Columbus, 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.
- Kenney, Brian T$25.4195% confidence
28201 Montecito 61, Laguna Niguel, CA, 92677
Held by Citimortgage Inc.
Escrow accounts · ID 982025406
$710.82
19 Avalon Cv, Laguna Niguel, CA, 92677
Held by Pacificare Of California
Group policy benefit/Clm payments · ID 1012918337
$710.49
2 possible associated properties
At this address
- Egan, Rory J$2.5095% confidence
19 Avalon Cv, Laguna Niguel, CA, 92677
- Egan, Rosalind S$2.5091% confidence
19 Avalon 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.
- Egan, Rory J$2.5095% confidence
25131 Calle Playa 1, Laguna Niguel, CA, 92677
Held by Union Bank Of California, N.a.
Pensions, retirement funds · ID 16035723
$710.33
3 possible associated properties
Same owner name elsewhere
- McManus, Kimberly$2.0098% confidence
1403 Hillside Land, Roseville, CA, 95661
- McManus, Kimberly$1.0098% confidence
1403 Hillside Land, Roseville, CA, 95661
- McManus, Kimberly$87.8498% confidence
Kathryn A Drucker 62 Lakefront, Irvine, CA, 92604
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McManus, Kimberly$2.0098% confidence
23751 Mariner Drive #179, Laguna Niguel, CA, 92677
Held by Plains Exploration & Production Company
Co-owner on this record: Langman, Ryk
Royalties/Residuals · ID 17447873
$710.10
4 possible associated properties
Same owner name elsewhere
- Langman, David$1,166.3098% confidence
10430 Wilshire Boulevard South, Los Angeles, CA, 90024
At this address
- Langman, David$1,460.6398% confidence
23751 Mariner Drive #179, Laguna Niguel, CA, 92677
- Langman, David$1,551.3998% confidence
23751 Mariner Drive #179, Laguna Niguel, CA, 92677
- Langman, David$1,799.3898% confidence
23751 Mariner Drive #179, 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.
- Langman, David$1,166.3098% confidence
23751 Mariner Drive #179, Laguna Niguel, CA, 92677
Held by Plains Exploration & Production Company
Co-owner on this record: Langman, David
Royalties/Residuals · ID 17447873
$710.10
3 possible associated properties
At this address
- Langman, Ryk$1,460.6398% confidence
23751 Mariner Drive #179, Laguna Niguel, CA, 92677
- Langman, Ryk$1,551.3998% confidence
23751 Mariner Drive #179, Laguna Niguel, CA, 92677
- Langman, Ryk$1,799.3898% confidence
23751 Mariner Drive #179, 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.
- Langman, Ryk$1,460.6398% confidence
23612 Shirleen Court, Laguna Niguel, CA, 92677
Held by Bank Of America - California NA (318)
Savings accounts · ID 1014973745
$710.06
3 possible associated properties
At this address
- Chen, Pei-Yu$1,260.2398% confidence
23612 Shirleen Court, Laguna Niguel, CA, 92677
- Chen, Pei-Yu$18,247.5898% confidence
23612 Shirleen Court, Laguna Niguel, CA, 92677
- Chen, Peiyu$173.0095% confidence
23612 Shirleen 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.
- Chen, Pei-Yu$1,260.2398% confidence
29676 Avante, Laguna Niguel, CA, 92677
Held by Morgan Stanley & Co
Misc outstanding checks · ID 974718637
$709.96
30100 Towncenter O A6447, Laguna Niguel, CA, 92677
Held by Bristol West Ins Ser Of Ca Inc
Individual policy benefit/Clm · ID 953740023
$709.95
24223 Avenida De Las Flores 1, Laguna Niguel, CA, 92677
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043545919
$709.72
31648 West Nine Drive, Laguna Niguel, CA, 92677
Held by Citibank NA
Cashier's checks · ID 996178584
$709.68
6 possible associated properties
Same owner name elsewhere
- Hunt, Sally F$1,487.25100% confidence
Return Mail, Laguna Niguel, CA, 92677
- Hunt, Sally F$0.2298% confidence
286 North Madison Avenue Unit 412, Pasadena, CA, 91101
- Hunt, Sally F$3,992.6298% confidence
23281 Pompeii, Dana Point, CA, 92629
At this address
- Hunt, Sally F$667.2898% confidence
31648 West Nine Drive, Laguna Niguel, CA, 92677
- Hunt, Sally F$629.6398% confidence
31648 West Nine Drive, Laguna Niguel, CA, 92677
- Hunt, Sally F$597.5298% confidence
31648 West 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.
- Hunt, Sally F$1,487.25100% confidence
31655 National Park Drive, Laguna Niguel, CA, 92677
Held by American Mutual Fund-A
Mutual fund shares · ID 1005192705
$709.62
3 possible associated properties
At this address
- Powers, Bernardine$89.0098% confidence
31655 National Park Drive, Laguna Niguel, CA, 92677
- Powers, Bernardine$781.3998% confidence
31655 National Park Drive, Laguna Niguel, CA, 92677
- Powers, Bernardine C$538.9495% confidence
31655 National Park Drive, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Powers, Bernardine$89.0098% confidence
30041 Tessier # 133, Laguna Niguel, CA, 92677
Held by Pathward
Misc intangible property · ID 1041141921
$709.50
22792 Misty Seal Drive, Laguna Niguel, CA, 92677
Held by Walt Disney Co & Affiliates The
Underlying shares or outstanding certificates · ID 957326989
$708.85
3 possible associated properties
At this address
- Doyle, Alexandra George$2.1098% confidence
22792 Misty Seal Drive, Laguna Niguel, CA, 92677
- Doyle, Alexandra George$33.7698% confidence
22792 Misty Seal Drive, Laguna Niguel, CA, 92677
- Doyle, Alexandra G$3.2095% confidence
22792 Misty Seal 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.
- Doyle, Alexandra George$2.1098% confidence
28094 Padrino, Laguna Niguel, CA, 92677
Held by Sacramento Kings Limited Partnership
Misc outstanding checks · ID 1008221086
$708.81
3 possible associated properties
At this address
- Jones, Desiree A$0.1491% confidence
28094 Padrino, Laguna Niguel, CA, 92677
- Jones, Desiree A$2.5591% confidence
28094 Padrino, Laguna Niguel, CA, 92677
- Jones, Desiree$27.8891% confidence
28094 Padrino, 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, Desiree A$0.1491% confidence
63 Tennis Villas Drive, Laguna Niguel, CA, 92677
Held by Skyworks Solutions Inc Common
Dividend reinvestment plan · ID 988717588
$708.67
4 possible associated properties
Same owner name elsewhere
- Agrusa, S S$24.65100% confidence
65 Tennis Villas Drive, Laguna Niguel, CA, 92677
At this address
- Agrusa, S S$5.0598% confidence
63 Tennis Villas Drive, Laguna Niguel, CA, 92677
- Agrusa, S S$11.6098% confidence
63 Tennis Villas Drive, Laguna Niguel, CA, 92677
- Agrusa, S S$23.2098% confidence
63 Tennis Villas 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.
- Agrusa, S S$24.65100% confidence
86 Cameray Hts, Laguna Niguel, CA, 92677
Held by Pepsico Inc
Co-owner on this record: Eckert, Clay S
Underlying shares or outstanding certificates · ID 989240947
$708.10
3 possible associated properties
At this address
- Eckert, Kyle$5.2798% confidence
86 Cameray Hts, Laguna Niguel, CA, 92677
- Eckert, Kyle$5.2798% confidence
86 Cameray Hts, Laguna Niguel, CA, 92677
- Eckert, Kyle$5.2798% confidence
86 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.
- Eckert, Kyle$5.2798% confidence
86 Cameray Hts, Laguna Niguel, CA, 92677
Held by Pepsico Inc
Co-owner on this record: Eckert, Kyle
Underlying shares or outstanding certificates · ID 989240947
$708.10
6 possible associated properties
Same owner name elsewhere
- Eckert, Clay S$423.70100% confidence
24441 Silver Spur Lane, Laguna Niguel, CA, 92677
- Eckert, Clay S$114.00100% confidence
30131 Town Center Drive Suite 105, Laguna Niguel, CA, 92677
- Eckert, Clay S$91.66100% confidence
30131 Town Center Drive Suite 105, Laguna Niguel, CA, 92677
At this address
- Eckert, Clay S$5.2798% confidence
86 Cameray Hts, Laguna Niguel, CA, 92677
- Eckert, Clay S$5.2798% confidence
86 Cameray Hts, Laguna Niguel, CA, 92677
- Eckert, Clay S$5.2798% confidence
86 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.
- Eckert, Clay S$423.70100% confidence
16 Leicester Court, Laguna Niguel, CA, 92677
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks · ID 1027343331
$707.60
2 possible associated properties
At this address
- Lehmann, Joshua$6.3395% confidence
16 Leicester Court, Laguna Niguel, CA, 92677
- Lehmann, Mary$1.4591% confidence
16 Leicester 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.
- Lehmann, Joshua$6.3395% confidence
22802 Seaway Drive, Laguna Niguel, CA, 92677
Held by Charles Schwab & Co Inc
Credit balances · ID 1039299981
$707.38
3 possible associated properties
At this address
- Lin, Senrong$0.2298% confidence
22802 Seaway Drive, Laguna Niguel, CA, 92677
- Lin, Senrong$808.5098% confidence
22802 Seaway Drive, Laguna Niguel, CA, 92677
- Lin, Senrong$33,516.2798% confidence
22802 Seaway 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.
- Lin, Senrong$0.2298% confidence
29492 Dry Dock, Laguna Niguel, CA, 92677
Held by Civil Service Employees Insurance Compan
Premium refunds · ID 1040010023
$707.15
2 possible associated properties
Same owner name elsewhere
- Zolfaghari, Sina$2.3998% confidence
2400 Via Mariposa West Unit 2C, Laguna Woods, CA, 92637
- Zolfaghari, Sina$17.2498% confidence
6242 1/2 Shoup Avenue, Woodland Hills, CA, 91367
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zolfaghari, Sina$2.3998% confidence
30100 Town Center Drive 403, Laguna Niguel, CA, 92677
Held by Citibank (west) FSB (ca)
Co-owner on this record: Shadab, Mohamad R
Checking accounts, demand deposit · ID 15687878
$706.22
1 possible associated property
Same owner name elsewhere
- Rahat, Behjat$31.45100% confidence
Farrokh Shadab 30100 Town Center Drive 403, 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.
- Rahat, Behjat$31.45100% confidence
30100 Town Center Drive 403, Laguna Niguel, CA, 92677
Held by Citibank (west) FSB (ca)
Co-owner on this record: Rahat, Behjat
Checking accounts, demand deposit · ID 15687878
$706.22
1 possible associated property
At this address
- Shadab, Azardokh$14.2891% confidence
30100 Town Center Drive 403, 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.
- Shadab, Azardokh$14.2891% confidence
25051 Calle Playa Unit H, Laguna Niguel, CA, 92677
Held by Bank Of America - Home Loans
Escrow accounts · ID 966162440
$706.00
3 possible associated properties
At this address
- Opine, Eric J$2.2498% confidence
25051 Calle Playa Unit H, Laguna Niguel, CA, 92677
- Opine, Eric J$42.2398% confidence
25051 Calle Playa Unit H, Laguna Niguel, CA, 92677
- Opine, Eric J$66.6898% confidence
25051 Calle Playa Unit H, 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.
- Opine, Eric J$2.2498% confidence
98 Costa Brava, Laguna Niguel, CA, 92677
Held by Rocket Close And Title Inc.
Escrow accounts · ID 1046047201
$706.00
3 possible associated properties
At this address
- Caperton, James$0.0398% confidence
98 Costa Brava, Laguna Niguel, CA, 92677
- Caperton, J$6.4495% confidence
98 Costa Brava, Laguna Niguel, CA, 92677
- Caperton, James D$0.0495% confidence
98 Costa Brava, 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.
- Caperton, James$0.0398% confidence
23542 Porter Circle, Laguna Niguel, CA, 92677
Held by E I Du Pont De Nemours And Co
Co-owner on this record: Hyer, Robert A
Securities · ID 19037737
$705.66
1 possible associated property
At this address
- Hyer, Robert A$705.6691% confidence
23542 Porter 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.
- Hyer, Robert A$705.6691% confidence
23542 Porter Circle, Laguna Niguel, CA, 92677
Held by E I Du Pont De Nemours And Co
Co-owner on this record: Hyer, Elaine T
Securities · ID 19037737
$705.66
4 possible associated properties
Same owner name elsewhere
- Hyer, Robert A$25.0098% confidence
422 Southwest 15th Avenue, Perryton, TX, 79070
- Hyer, Robert A$34.0098% confidence
422 Southwest 15th Avenue, Perryton, TX, 79070
- Hyer, Robert A$114.2498% confidence
6167 North Millbrook Fresno Ca 93710
At this address
- Hyer, Elaine T$705.6691% confidence
23542 Porter 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.
- Hyer, Robert A$25.0098% confidence
32719 Sea Island Drive, Laguna Niguel, CA, 92677
Held by Metlife Inc
Securities · ID 15522999
$705.37
3 possible associated properties
Same owner name elsewhere
- Scott, Mildred A$1,152.51100% confidence
214 Via Graziana, Newport Beach, CA, 92663
- Scott, Mildred A$39.0098% confidence
1534 West 52nd Street, Los Angeles, CA, 90062
- Scott, Mildred A$33.0098% confidence
1534 West 52nd Street, Los Angeles, CA, 90062
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Scott, Mildred A$1,152.51100% confidence
32 Pemberton Place, Laguna Niguel, CA, 92677
Held by Paypal Inc
Misc intangible property · ID 1012797902
$705.29
28891 Calle Juca, Laguna Niguel, CA, 92677
Held by Principal Financial Group Inc
Dividends · ID 968063479
$705.20
2 possible associated properties
Same owner name elsewhere
- Wilson, Frances S$0.3298% confidence
750 David Avenue Apt 6, Red Bluff, CA, 96080
At this address
- Wilson, Frances S$7,874.1498% confidence
28891 Calle Juca, 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.
- Wilson, Frances S$0.3298% confidence
25501 Camino Las Padres Apt 405, Laguna Niguel, CA, 92677
Held by American Express Company
Refunds due · ID 1002611622
$704.77
25136 Via Veracruz, Laguna Niguel, CA, 92677
Held by Bank Of America - California NA (318)
Checking accounts · ID 984900270
$704.00
1 possible associated property
At this address
- Zhang, Haozhe$6.8698% confidence
25136 Via Veracruz, 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.
- Zhang, Haozhe$6.8698% confidence
28511 La Alcala, Laguna Niguel, CA, 92677
Held by Infinity Insurance Company
Premium refunds · ID 1002195676
$703.96
1 possible associated property
At this address
- Oc Turf & Putting Greens Corp$26.7095% confidence
28511 La Alcala, 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.
- Oc Turf & Putting Greens Corp$26.7095% confidence
1 Ravello, Laguna Niguel, CA, 92677
Held by The Heritage Escrow Company
Escrow check/Deposit/Disputed · ID 13519554
$703.94
28062 Tioga Court, Laguna Niguel, CA, 92677
Held by Sportsman V A Place For Rover Inc
Wages, payroll, salaries · ID 1069989613
$703.93
3 Derne Place, Laguna Niguel, CA, 92677
Held by Sunoco Partners Marketing &
Royalties · ID 968965457
$703.90
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
30122 Niguel Road #119, Laguna Niguel, CA, 92677
Held by Pacificare Of California
Group policy benefit/Clm payments · ID 1046773007
$703.88
2 possible associated properties
Same owner name elsewhere
- Heck, Meggan$298.5398% confidence
3901 Calle Mayo, San Clemente, CA, 92673
- Heck, Meggan$60.6198% confidence
3901 Calle Mayo, San Clemente, CA, 92673
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Heck, Meggan$298.5398% confidence