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 18, 2026 · official state programs
2 Haverhill Road, Laguna Niguel, CA, 92677
Held by Bank Of America - Florida NA (075)
Savings accounts · ID 1014938436
$778.51
Accucredit, Reporting BureauCA
25271 Spindlewood, Laguna Niguel, CA, 92677
Held by Bank Of America Nt&sa Branch:0466-Wilcox-Via Campo Branch
Co-owner on this record: Henig, Milton L
Checking accounts, demand deposit · ID 12721788
$778.49
25271 Spindlewood, Laguna Niguel, CA, 92677
Held by Bank Of America Nt&sa Branch:0466-Wilcox-Via Campo Branch
Co-owner on this record: Accucredit, Reporting Bureau
Checking accounts, demand deposit · ID 12721788
$778.49
3 possible associated properties
Same owner name elsewhere
- Henig, Milton L$0.4998% confidence
PO Box 1752, Beverly Hills, CA, 90213
- Henig, Milton L$0.5998% confidence
PO Box 1752, Beverly Hills, CA, 90213
- Henig, Milton L$0.7098% confidence
PO Box 1752, Beverly Hills, CA, 90213
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Henig, Milton L$0.4998% confidence
11 Doheny, Laguna Niguel, CA, 92677
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1032921981
$776.33
2 possible associated properties
At this address
- Energi Health LLC$3,253.0198% confidence
11 Doheny, Laguna Niguel, CA, 92677
- Energi Genetics LLC$100.0091% confidence
11 Doheny, 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.
- Energi Health LLC$3,253.0198% confidence
Unknown, Laguna Niguel, CA, 92677
Held by Gain Capital Holdings Inc
Accounts-receivable credit balance · ID 1019183883
$776.21
3 possible associated properties
Same owner name elsewhere
- Yamada, Steve$7.0098% confidence
1506 Excelsior Avenue, Oakland, CA, 94602
- Yamada, Steve$126.4398% confidence
18764 Ventura Boulevard, Tarzana, CA, 91356
- Yamada, Steve$29.2398% confidence
950 South Magnolia Avenue Apt 6, El Cajon, CA, 92020
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yamada, Steve$7.0098% confidence
30382 La Vue, Laguna Niguel, CA, 92677
Held by Bank Of America NA
Customer overpayments · ID 994766752
$776.11
4 possible associated properties
Same owner name elsewhere
- Gaffney, Jeremy M$1,443.9798% confidence
6000 Shepherd Mountain Cv, Austin, TX, 78730
At this address
- Gaffney, Jeremy$6.8695% confidence
30382 La Vue, Laguna Niguel, CA, 92677
- Gaffney, Jeremy$18.0095% confidence
30382 La Vue, Laguna Niguel, CA, 92677
- Gaffney, Jeremy$2,099.8795% confidence
30382 La Vue, 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.
- Gaffney, Jeremy M$1,443.9798% confidence
29751 Weatherwood, Laguna Niguel, CA, 92677
Held by Metlife Inc
Securities · ID 15459047
$776.09
2 possible associated properties
Same owner name elsewhere
- Clark, Gertrude T$1,954.30100% confidence
24082 Snipe Lane, Laguna Niguel, CA, 92677
- Clark, Gertrude T$15.74100% confidence
24082 Snipe Lane, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Clark, Gertrude T$1,954.30100% confidence
27652 Camino Capistrano, Laguna Niguel, CA, 92677
Held by Metlife Inc
Securities · ID 15441287
$776.09
1 possible associated property
At this address
- Andrachik, G J$51.8895% confidence
27652 Camino Capistrano, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Andrachik, G J$51.8895% confidence
30251 Golden Lantern Suite E423, Laguna Niguel, CA, 92677
Held by State Comp Insurance Fund
Refunds · ID 13367429
$776.00
27104 Via La Mancha, Laguna Niguel, CA, 92677
Held by Rust Consulting Inc
Co-owner on this record: Sofas, Diva
Misc outstanding checks · ID 1020625486
$775.88
3 possible associated properties
Same owner name elsewhere
- Skovby Corporation Inc$1,120.1698% confidence
5762 Bolsa Avenue 104, Huntington Beach, CA, 92649
At this address
- Skovby, Miho$3.0091% confidence
27104 Via La Mancha, Laguna Niguel, CA, 92677
- Skovby, Jesper$3.0091% confidence
27104 Via La Mancha, 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.
- Skovby Corporation Inc$1,120.1698% confidence
19 San Rafael Place, Laguna Niguel, CA, 92677
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks · ID 1011105301
$775.84
24102 Snipe Lane, Laguna Niguel, CA, 92677
Held by Anthem Inc
Group policy benefit/Clm payments · ID 982702330
$775.00
9 Baroness Lane, Laguna Niguel, CA, 92677
Held by Europacific Growth Fund-F2
Traditional IRA - Mutual funds · ID 1005766328
$774.82
29652 Avante, Laguna Niguel, CA, 92677
Held by Whirlpool Corp
Misc outstanding checks · ID 960577149
$774.00
5 possible associated properties
Same owner name elsewhere
- Downey, Kenneth M$72.60100% confidence
22822 Dominita Road, Laguna Niguel, CA, 92677
- Downey, Kenneth M$72.00100% confidence
22822 Dominita Road, Laguna Niguel, CA, 92677
At this address
- Downey, K M$4,714.8695% confidence
29652 Avante, Laguna Niguel, CA, 92677
- Downey, Helen R$13,816.3191% confidence
29652 Avante, Laguna Niguel, CA, 92677
- Downey, Mark H$13,816.3191% confidence
29652 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, Kenneth M$72.60100% confidence
102 Seaspray West, Laguna Niguel, CA, 92677
Held by Southern California Edison 4.78%
Refunds · ID 13648290
$773.88
Box 7735, Laguna Niguel, CA, 92607
Held by Continental Stock Transfer & Trust Co
Securities exchanged for cash · ID 16602694
$773.71
3 possible associated properties
Same owner name elsewhere
- Esecson, Stan$0.04100% confidence
Box 7735, Laguna Niguel, CA, 92607
- Esecson, Stan$0.29100% confidence
Box 7735, Laguna Niguel, CA, 92607
- Esecson, Stan$104.81100% confidence
Box 7735, 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.
- Esecson, Stan$0.04100% confidence
44 Mandalay, Laguna Niguel, CA, 92677
Held by Aurora National Life
Other amounts due under policy · ID 1010193208
$773.65
1 possible associated property
At this address
- Msl Enterprises Inc$542.2098% confidence
44 Mandalay, 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.
- Msl Enterprises Inc$542.2098% confidence
27665 Forbes Road 7, Laguna Niguel, CA, 92677
Held by San Diego Gas And Electric
Refunds or rebates · ID 987444437
$773.64
10 Newton Court, Laguna Niguel, CA, 92677
Held by Partners Federal Credit Union
Savings accounts · ID 1010457395
$773.00
1 possible associated property
At this address
- French, Anthony$37.0195% confidence
10 Newton 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.
- French, Anthony$37.0195% confidence
For Paul Ota, Laguna Niguel, CA, 92677
Held by Beverly Health & Rehab Services
Other · ID 18440124
$772.96
25501 Camino Los Padres, Laguna Niguel, CA, 92677
Held by Tgnr East Texas II LLC
Royalties · ID 1044274381
$772.86
4 possible associated properties
Same owner name elsewhere
- Carnahan, Suzanne Marie$447.23100% confidence
25501 Camino Los Padres #324, Laguna Niguel, CA, 92677
At this address
- Carnahan, Suzanne Marie$870.8698% confidence
25501 Camino Los Padres, Laguna Niguel, CA, 92677
- Carnahan, Suzanne Marie$1,694.0498% confidence
25501 Camino Los Padres, Laguna Niguel, CA, 92677
- Carnahan, Suzanne Marie$588.1998% confidence
25501 Camino Los Padres, 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.
- Carnahan, Suzanne Marie$447.23100% confidence
27601 Forbes Road Suite 56, Laguna Niguel, CA, 92677
Held by At&t Services Inc
Refunds due · ID 1033190636
$772.84
24475 Western Way, Laguna Niguel, CA, 92677
Held by Negrete V Parker Hannifin Corp Qsf
Wages, payroll, salaries · ID 973034401
$772.58
1 possible associated property
At this address
- Maccracken, William G$6.9995% confidence
24475 Western 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.
- Maccracken, William G$6.9995% confidence
23301 Vista Carillo, Laguna Niguel, CA, 92677
Held by Hsbc Finance Corporation (holder 10)
Customer overpayments · ID 969986708
$771.99
3 possible associated properties
At this address
- Coleman, James$86.7398% confidence
23301 Vista Carillo, Laguna Niguel, CA, 92677
- Coleman, James$50.0098% confidence
23301 Vista Carillo, Laguna Niguel, CA, 92677
- Coleman, James$591.7898% confidence
23301 Vista Carillo, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Coleman, James$86.7398% confidence
27601 Forbes Road Suite 54, Laguna Niguel, CA, 92677
Held by McGraw Insurance Services LP
Commissions · ID 1046021360
$771.85
3 possible associated properties
At this address
- Entrada Premier Ins Center$3,154.2098% confidence
27601 Forbes Road Suite 54, Laguna Niguel, CA, 92677
- Entrada Premier Ins Center$1,246.5998% confidence
27601 Forbes Road Suite 54, Laguna Niguel, CA, 92677
- Entrada Premier Ins Center$247.9498% 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.
- Entrada Premier Ins Center$3,154.2098% confidence
25071 Armagosa, Laguna Niguel, CA, 92677
Held by Morgan Stanley Ex Etrade Financial
Co-owner on this record: Germain, Madison M
Unexch stock of successor co · ID 1046051560
$771.25
3 possible associated properties
At this address
- Germain, Lisa M$2.9998% confidence
25071 Armagosa, Laguna Niguel, CA, 92677
- Germain, Lisa M$2.9998% confidence
25071 Armagosa, Laguna Niguel, CA, 92677
- Germain, Lisa M$1.2298% confidence
25071 Armagosa, 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.
- Germain, Lisa M$2.9998% confidence
25071 Armagosa, Laguna Niguel, CA, 92677
Held by Morgan Stanley Ex Etrade Financial
Co-owner on this record: Germain, Lisa M
Unexch stock of successor co · ID 1046051560
$771.25
3 possible associated properties
At this address
- Germain, Madison M$2.9998% confidence
25071 Armagosa, Laguna Niguel, CA, 92677
- Germain, Madison M$1.2298% confidence
25071 Armagosa, Laguna Niguel, CA, 92677
- Germain, Madison M$8.1798% confidence
25071 Armagosa, 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.
- Germain, Madison M$2.9998% confidence
29735 Niguel Road Unit East, Laguna Niguel, CA, 92677
Held by Pacific Bell Telephone Company
Refunds · ID 18967634
$770.40
28601 Vista Ladera, Laguna Niguel, CA, 92677
Held by Kaiser Lakeside Credit Union
Savings accounts/Credit union shrs · ID 13708488
$770.31
23741 Dolphin Cv, Laguna Niguel, CA, 92677
Held by Fire Insurance Exchange
Premium refunds · ID 961652750
$770.28
1 possible associated property
At this address
- Stanley, Maria$696.3398% confidence
23741 Dolphin 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.
- Stanley, Maria$696.3398% confidence
31 Seaport, Laguna Niguel, CA, 92677
Held by Shea Properties
Vendor payments · ID 17933328
$770.00
Unit 21C30902 Clubhouse Drive, Laguna Niguel, CA, 92677
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1003984989
$769.49
11 Alsace Street, Laguna Niguel, CA, 92677
Held by Vodafone Group Plc
Dividends · ID 1020076835
$769.47
3 possible associated properties
At this address
- Maher, Ruth Hollreiser$171.3298% confidence
11 Alsace Street, Laguna Niguel, CA, 92677
- Maher, Ruth Hollreiser$12.9898% confidence
11 Alsace Street, Laguna Niguel, CA, 92677
- Maher, Ruth Hollreiser$39.2998% confidence
11 Alsace 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.
- Maher, Ruth Hollreiser$171.3298% confidence
California Iolta Trust Accounts LawCA
PO Box 7353, Laguna Niguel, CA, 92607
Held by Bank Of America NA
Outstanding official checks · ID 1045251505
$769.21
3 possible associated properties
Same owner name elsewhere
- California Iolta Trust Accounts Law$6,230.25100% confidence
2960 East 20th Street, Signal Hill, CA, 90755
- California Iolta Trust Accounts Law$74.00100% confidence
4342 Angeles Vista Boulevard, View Park, CA, 90008
- California Iolta Trust Accounts Law$26.01100% confidence
Offices Of Ani Kaiserian Trtee 4730 Woodman Avenue Suite 405, Sherman Oaks, CA, 91423
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- California Iolta Trust Accounts Law$6,230.25100% confidence
Girl Scouts Of Orange County Troop 5468CA
29601 Vista Plaza Drive, Laguna Niguel, CA, 92677
Held by US Bank NA
Checking accounts · ID 1011501173
$768.93
27495 Manor Hill Road, Laguna Niguel, CA, 92677
Held by Citimortgage Inc.
Escrow accounts · ID 1018393888
$768.24
2 possible associated properties
Same owner name elsewhere
- Shaheen, Saja$5.60100% confidence
27495 Mnr Hl Road, Laguna Niguel, CA, 92677
At this address
- Shaheen, Saja$42.0098% confidence
27495 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.
- Shaheen, Saja$5.60100% confidence
23974 Aliso Creek Suite 139, Laguna Niguel, CA, 92656
Held by Great Western Bank
Checking accounts, demand deposit · ID 11384038
$768.03
25500 Rancho Niguel Road #210, Laguna Niguel, CA, 92677
Held by Anthem Inc
Group policy benefit/Clm payments · ID 977616969
$767.21
4 possible associated properties
Same owner name elsewhere
- Emerson, Cristy A$25.00100% confidence
25500 Rancho Niguel Road Suite, Laguna Niguel, CA, 92677
- Emerson, Cristy A$684.00100% confidence
25500 Rancho Niguel Road Suite 210, Laguna Niguel, CA, 92677
At this address
- Emerson, Cristy A$75.0098% confidence
25500 Rancho Niguel Road #210, Laguna Niguel, CA, 92677
- Emerson, Cristy A$162.6898% confidence
25500 Rancho Niguel Road #210, 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.
- Emerson, Cristy A$25.00100% confidence
25331 Via Piedra Blanca, Laguna Niguel, CA, 92677
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1037374448
$766.82
3 possible associated properties
At this address
- Pugh, John$1.0095% confidence
25331 Via Piedra Blanca, Laguna Niguel, CA, 92677
- Pugh, Nancy J$3.9491% confidence
25331 Via Piedra Blanca, Laguna Niguel, CA, 92677
- Pugh, Jessica$69.5891% confidence
25331 Via Piedra Blanca, 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.
- Pugh, John$1.0095% confidence
27466 Century Circle, Laguna Niguel, CA, 92677
Held by Compu-Link Corporation DBA Celink
Misc outstanding checks · ID 1068655316
$766.40
27601 Forbes 28, Laguna Niguel, CA, 92677
Held by First Data Merchant Services
Misc intangible property · ID 968028693
$766.28
1 possible associated property
Same owner name elsewhere
- Armenta, Learning Aca$50.92100% confidence
27601 Forbes Road 28, 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.
- Armenta, Learning Aca$50.92100% confidence
25431 Hugo Road, Laguna Niguel, CA, 92677
Held by Green Dot Bank
Credit checks or memos · ID 1000551407
$766.25
30100 Town Center Drive 0-249, Laguna Niguel, CA, 92677
Held by Bank Of America - California NA (318)
Checking accounts · ID 1025013826
$765.86
2 possible associated properties
Same owner name elsewhere
- Difante, Orazio R$270.9598% confidence
31796 South Coast Highway, South Laguna, CA, 92651
At this address
- Difante, Orazio R$9.2298% confidence
30100 Town Center Drive 0-249, 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.
- Difante, Orazio R$270.9598% confidence
Saddleback Valley Ins Suite 500, Laguna Niguel, CA, 92677
Held by Fireman'S Fund Insurance Company
Refunds · ID 17064334
$765.00
3 possible associated properties
Same owner name elsewhere
- Edwards, Bernice$1,382.8198% confidence
3631 Yosemite Street, Houston, TX, 77021
- Edwards, Bernice$6,415.0498% confidence
2308 Dublin Circle, Pearland, TX, 77581
- Edwards, Bernice$1,242.7098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Edwards, Bernice$1,382.8198% confidence
29596 Crown Crk, Laguna Niguel, CA, 92677
Held by John Hancock Financial Services Inc
Securities exchanged for cash · ID 15675914
$765.00
32741 Mediterranean Drive, Laguna Niguel, CA, 92677
Held by Cooper Industries Inc
Other · ID 13295503
$764.89
Team Nikos Basketball Academy IncCA
24286 Hill View Drive, Laguna Niguel, CA, 92677
Held by Paypal Inc
Misc intangible property · ID 1009176064
$763.47
22 Ponders End, Laguna Niguel, CA, 92677
Held by John Hancock Life Ins Co (usa)
Proceeds-Policy endow, annuity · ID 1004418208
$763.34
1 possible associated property
At this address
- Olson, Anna G$763.3498% confidence
22 Ponders End, 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.
- Olson, Anna G$763.3498% confidence
22 Ponders End, Laguna Niguel, CA, 92677
Held by John Hancock Life Ins Co (usa)
Proceeds-Policy endow, annuity · ID 1004418209
$763.34
1 possible associated property
At this address
- Olson, Anna G$763.3498% confidence
22 Ponders End, 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.
- Olson, Anna G$763.3498% confidence
25196 Via Veracruz, Laguna Niguel, CA, 92677
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1025925829
$762.77
1 possible associated property
At this address
- Ramirez, Marco$0.1598% confidence
25196 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.
- Ramirez, Marco$0.1598% confidence
Albert D Paul Jane L Paul Fam Tr 10 2CA
PO Box 7236, Laguna Niguel, CA, 92607
Held by U.s. Bank, Trust Technology & Support Services
Co-owner on this record: Paul, Jane L
Interest (Bond coupons) · ID 996585930
$762.50
PO Box 7236, Laguna Niguel, CA, 92607
Held by U.s. Bank, Trust Technology & Support Services
Co-owner on this record: Albert D Paul Jane L Paul Fam Tr 10 2
Interest (Bond coupons) · ID 996585930
$762.50
24921 Adelanto Drive, Laguna Niguel, CA, 92677
Held by Hoag Clinic
Accounts-receivable credit balance · ID 1041462861
$762.25
1 possible associated property
At this address
- Kaifesh, Steven$1.0091% 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.
- Kaifesh, Steven$1.0091% confidence
Good Choice Sushi By The Sea A CorpCA
Laguna Niguel, CA, 92677
Held by Amtrust North America Inc
Premium refunds · ID 1019572542
$762.00
28112 Bluebell Drive, Laguna Niguel, CA, 92677
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Perfect 10 Baking Company
Savings accounts · ID 1024465036
$761.10
3 possible associated properties
At this address
- Bierman, Erin L$0.7798% confidence
28112 Bluebell Drive, Laguna Niguel, CA, 92677
- Bierman, Erin L$9.1898% confidence
28112 Bluebell Drive, Laguna Niguel, CA, 92677
- Bierman, Erin L.$18.0098% confidence
28112 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.
- Bierman, Erin L$0.7798% confidence
28112 Bluebell Drive, Laguna Niguel, CA, 92677
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Bierman, Erin L
Savings accounts · ID 1024465036
$761.10
2 possible associated properties
At this address
- Perfect 10 Baking Company$9.1898% confidence
28112 Bluebell Drive, Laguna Niguel, CA, 92677
- Perfect 10 Baking Company$45.8798% confidence
28112 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.
- Perfect 10 Baking Company$9.1898% confidence
27324 Camino Capistrano Suite 161, Laguna Niguel, CA, 92677
Held by Mohawk Industries Inc. And Subs
Accounts payable · ID 1041032454
$760.15
2 possible associated properties
Same owner name elsewhere
- Avery, Floors$45.47100% confidence
27324 Camino Capistremo 161, Laguan Niguel, CA, 92677
At this address
- Avery, Floors$855.3598% confidence
27324 Camino Capistrano Suite 161, 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.
- Avery, Floors$45.47100% confidence
38 Seasare Street, Laguna Niguel, CA, 92677
Held by Orlandi Valuta Inc.
Money orders · ID 953295589
$758.75
30841 Olympic Place, Laguna Niguel, CA, 92677
Held by Surgical Care Affiliates LLC
Accounts-receivable credit balance · ID 999887584
$758.40
25085 Nueva Vista Drive, Laguna Niguel, CA, 92677
Held by Harris Large Cap Value Fund-B (504)
Dividends · ID 2507283
$758.26
6 possible associated properties
Same owner name elsewhere
- Decker, Teresa L—98% confidence
9900 Rockwood Road, Charlotte, 28215-8556
- Decker, Teresa L$73.9998% confidence
16718 Lake Park Way, Yorba Linda, CA, 92686
- Decker, Teresa L$100.0098% confidence
16718 Lake Pk Wy, Yorba Linda, CA, 92686
At this address
- Decker, Teresa L$94.7898% confidence
25085 Nueva Vista Drive, Laguna Niguel, CA, 92677
- Decker, Teresa L$94.7898% confidence
25085 Nueva Vista Drive, Laguna Niguel, CA, 92677
- Decker, Teresa L$94.7898% confidence
25085 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.
- Decker, Teresa L—98% confidence
PO Box 8599, Laguna Niguel, CA, 92607
Held by Schlumberger Ltd
Dividends · ID 980318486
$757.24
3 possible associated properties
Same owner name elsewhere
- Remedy Temporary Services$22.32100% confidence
PO Box 8599, Laguna Niguel, CA, 92607
- Remedy Temporary Services$52.08100% confidence
PO Box 8599, Laguna Niguel, CA, 92607
- Remedy Temporary Services$30.34100% confidence
PO Box 8599, 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.
- Remedy Temporary Services$22.32100% confidence
30562 Mirandela Lane, Laguna Niguel, CA, 92677
Held by Morgan Stanley
Co-owner on this record: Tr 07-JUL-95 Melissa D Tooker Engelhardt Peter & M
Underlying shares or outstanding certificates · ID 1026441488
$757.22
5 possible associated properties
Same owner name elsewhere
- Engelhardt, Peter M$2.00100% confidence
2 Pilos Lane, Laguna Niguel, CA, 92677
- Engelhardt, Peter M$4.32100% confidence
2 Pilos Lane, Laguna Niguel, CA, 92677
At this address
- Engelhardt, Peter M$2.0098% confidence
30562 Mirandela Lane, Laguna Niguel, CA, 92677
- Engelhardt, Peter M$3.6098% confidence
30562 Mirandela Lane, Laguna Niguel, CA, 92677
- Engelhardt, Peter M$66.5498% confidence
30562 Mirandela 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.
- Engelhardt, Peter M$2.00100% confidence
Tr 07-JUL-95 Melissa D Tooker Engelhardt Peter & MCA
30562 Mirandela Lane, Laguna Niguel, CA, 92677
Held by Morgan Stanley
Co-owner on this record: Engelhardt, Peter M
Underlying shares or outstanding certificates · ID 1026441488
$757.22
3 possible associated properties
At this address
- Tr 07-JUL-95 Melissa D Tooker Engelhardt Peter & M$2.0098% confidence
30562 Mirandela Lane, Laguna Niguel, CA, 92677
- Tr 07-JUL-95 Melissa D Tooker Engelhardt Peter & M$3.6098% confidence
30562 Mirandela Lane, Laguna Niguel, CA, 92677
- Tr 07-JUL-95 Melissa D Tooker Engelhardt Peter & M$66.5498% confidence
30562 Mirandela 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.
- Tr 07-JUL-95 Melissa D Tooker Engelhardt Peter & M$2.0098% confidence
12 Henley Drive, Laguna Niguel, CA, 92677
Held by Wells Fargo Bank NA (apecs 111)
Checking accounts · ID 1027095966
$756.63
28188 Moulton Parkway #2624, Laguna Niguel, CA, 92677
Held by Pathward
Misc intangible property · ID 1041141988
$756.08
1 possible associated property
Same owner name elsewhere
- Borna, Bahar$33.9498% confidence
25881 Cullen Run Place, Aldie, VA, 20105
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Borna, Bahar$33.9498% confidence
31271 Niguel Road Suite F, Laguna Niguel, CA, 92677
Held by Anthem Inc
Group policy benefit/Clm payments · ID 995108183
$756.00
3 possible associated properties
At this address
- Saddleback, Pediatric Ther$89.3798% confidence
31271 Niguel Road Suite F, Laguna Niguel, CA, 92677
- Saddleback, Pediatric Ther$514.5098% confidence
31271 Niguel Road Suite F, Laguna Niguel, CA, 92677
- Saddleback, Pediatric Ther$505.3898% confidence
31271 Niguel Road Suite F, 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.
- Saddleback, Pediatric Ther$89.3798% confidence
30251 Golden Lantern East 350, Laguna Niguel, CA, 92677
Held by Travelers Indemnity Company
Premium refunds · ID 1033208536
$756.00
4 possible associated properties
Same owner name elsewhere
- Leyva Wilde Inc$976.03100% confidence
Attn Benefits Administrator 24211 Cherry Hills Place, Laguna Niguel, CA, 92677
- Leyva Wilde Inc$610.25100% confidence
Attn Benefits Administrator 24211 Cherry Hills Place, Laguna Niguel, CA, 92677
At this address
- Leyva Wilde Inc$436.4098% confidence
30251 Golden Lantern East 350, Laguna Niguel, CA, 92677
- Leyva Wilde Inc$421.9498% confidence
30251 Golden Lantern East 350, 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.
- Leyva Wilde Inc$976.03100% confidence
31398 Flying Cloud Drive, Laguna Niguel, CA, 92677
Held by National Financial Services LLC
Co-owner on this record: Wolfe, Phyllis J
Mutual fund shares · ID 1041528384
$755.02
6 possible associated properties
Same owner name elsewhere
- Wolfe, Stanley W$944.74100% confidence
5749 El Cabo Court, San Diego, CA, 92124
- Wolfe, Stanley W$6.3098% confidence
5749 El Cabo Court, San Diego, CA, 92124
- Wolfe, Stanley W$2.4398% confidence
5749 El Cabo Court, San Diego, CA, 92124
At this address
- Wolfe, Stanley W$4,471.6598% confidence
31398 Flying Cloud Drive, Laguna Niguel, CA, 92677
- Wolfe, Stanley W$23.4898% confidence
31398 Flying Cloud Drive, Laguna Niguel, CA, 92677
- Wolfe, Stanley W$26.0498% confidence
31398 Flying Cloud 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.
- Wolfe, Stanley W$944.74100% confidence
31398 Flying Cloud Drive, Laguna Niguel, CA, 92677
Held by National Financial Services LLC
Co-owner on this record: Wolfe, Stanley W
Mutual fund shares · ID 1041528384
$755.02
6 possible associated properties
Same owner name elsewhere
- Wolfe, Phyllis J$2.8498% confidence
5173 Waring Road 138, San Diego, CA, 92120
- Wolfe, Phyllis J$66.0098% confidence
- Wolfe, Phyllis J$207.0098% confidence
At this address
- Wolfe, Phyllis J$280.2998% confidence
31398 Flying Cloud Drive, Laguna Niguel, CA, 92677
- Wolfe, Phyllis$1.3295% confidence
31398 Flying Cloud Drive, Laguna Niguel, CA, 92677
- Wolfe, Stanley W$4,471.6591% confidence
31398 Flying Cloud 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.
- Wolfe, Phyllis J$2.8498% confidence
21 North Lasenda Drive, Laguna Niguel, CA, 92651
Held by Lockheed Martin Corporation
Co-owner on this record: McGuire, Winona
Shares exchanged for shares · ID 17219426
$754.98
21 North Lasenda Drive, Laguna Niguel, CA, 92651
Held by Lockheed Martin Corporation
Co-owner on this record: Nicholas, Jane M
Shares exchanged for shares · ID 17219426
$754.98
2 possible associated properties
Same owner name elsewhere
- McGuire, Winona$8.7298% confidence
726 San Lorenzo, Santa Monica, CA, 90402
- McGuire, Winona$26.0098% confidence
415 South Orange Grove Avenue, Los Angeles, CA, 90036
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McGuire, Winona$8.7298% confidence
29292 Bobolink Drive, Laguna Niguel, CA, 92677
Held by Metlife Inc
Securities · ID 16348333
$754.85
24131 Cascades Drive, Laguna Niguel, CA, 92677
Held by Metlife Inc
Securities · ID 16310159
$754.85
1 possible associated property
Same owner name elsewhere
- Marino, Margaret E$0.3698% confidence
1220 Sperring Road, Sonoma, CA, 95476
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Marino, Margaret E$0.3698% confidence
30262 Crown Valley Parkway B313, Laguna Niguel, CA, 92677
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks · ID 1027207137
$754.56
C/o Nicholas Garcia 28071 Pinnacles Court, Laguna Niguel, CA, 92677
Held by Mercury Insurance Company
Other amounts due under policy · ID 1007480154
$754.10
1 possible associated property
Same owner name elsewhere
- Network LLC$13.0098% confidence
30230 Rancho Viejo Road Suite, San Juan Capistrano, CA, 92675
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Network LLC$13.0098% confidence
22 Vintage, Laguna Niguel, CA, 92677
Held by Mii Life Insurance Inc
Individual policy benefit/Clm · ID 1034489639
$754.10
13 Sandy Cv, Laguna Niguel, CA, 92677
Held by Wells Fargo Home Mortgage
Escrow accounts · ID 976655484
$754.09
5 Novilla, Laguna Niguel, CA, 92677
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1000519965
$753.39
2 possible associated properties
At this address
- Klotz, Diane F$1.6791% confidence
5 Novilla, Laguna Niguel, CA, 92677
- Klotz, Diane$54.3691% confidence
5 Novilla, 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.
- Klotz, Diane F$1.6791% confidence
43 Avalon Cv, Laguna Niguel, CA, 92677
Held by Att Services Inc
Refunds due · ID 961974156
$753.33
3 possible associated properties
Same owner name elsewhere
- McMahon, Stephen$5.0098% confidence
10944 Camino Ruiz D, San Diego, CA, 92126
- McMahon, Stephen$1.1398% confidence
198 Eliseo Drive, Greenbrae, CA, 94904
- McMahon, Stephen$1.6298% confidence
2025 Monroe Avenue, Belmont, CA, 94002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McMahon, Stephen$5.0098% confidence
1 Crested Butte Circle, Laguna Niguel, CA, 92677
Held by Metlife Inc
Co-owner on this record: Oakleaf, Pamela Sue
Underlying shares or outstanding certificates · ID 983774536
$753.13
3 possible associated properties
At this address
- Oakleaf, Delores Jean$6.3898% confidence
1 Crested Butte Circle, Laguna Niguel, CA, 92677
- Oakleaf, Delores Jean$3.1598% confidence
1 Crested Butte Circle, Laguna Niguel, CA, 92677
- Oakleaf, Delores Jean$4.6898% confidence
1 Crested Butte 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.
- Oakleaf, Delores Jean$6.3898% confidence
1 Crested Butte Circle, Laguna Niguel, CA, 92677
Held by Metlife Inc
Co-owner on this record: Oakleaf, Delores Jean
Underlying shares or outstanding certificates · ID 983774536
$753.13
3 possible associated properties
At this address
- Oakleaf, Pamela Sue$6.3898% confidence
1 Crested Butte Circle, Laguna Niguel, CA, 92677
- Oakleaf, Pamela Sue$3.1598% confidence
1 Crested Butte Circle, Laguna Niguel, CA, 92677
- Oakleaf, Pamela Sue$4.6898% confidence
1 Crested Butte 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.
- Oakleaf, Pamela Sue$6.3898% confidence
8 Glenn Cove, Laguna Niguel, CA, 92677
Held by Bank Of America - Home Loans
Escrow accounts · ID 966159660
$752.82
29511 Ivy Glenn Drive, Laguna Niguel, CA, 92677
Held by Loancare LLC
Outstanding official checks · ID 1044389952
$752.75
6 possible associated properties
Same owner name elsewhere
- Young, Ronald M$31.0098% confidence
4915 Avnda Nvidad287, San Diego, CA, 92122
- Young, Ronald M.$741.7498% confidence
30 Calotte Place, Lake Forest, CA, 92610
- Young, Ronald M$493.0098% confidence
7915 Avenida Navidad, San Diego, CA, 92122
At this address
- Young, Ronald MD$200.0095% confidence
29511 Ivy Glenn Drive, Laguna Niguel, CA, 92677
- Young, Ronald MD$200.0095% confidence
29511 Ivy Glenn Drive, Laguna Niguel, CA, 92677
- Young, Ronald$400.0095% confidence
29511 Ivy Glenn 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.
- Young, Ronald M$31.0098% confidence
34104 Selva Road 356, Laguna Niguel, CA, 92677
Held by Imco Realty Services Inc
Refunds · ID 10243644
$752.18
OkuraCA
9257 Poinsettia Avenue, Laguna Niguel, CA, 92677
Held by Surgical Care Affiliates LLC
Accounts-receivable credit balance · ID 979377207
$752.00
OkuraCA
5630 East Carmen Circle, Laguna Niguel, CA, 92677
Held by Surgical Care Affiliates LLC
Accounts-receivable credit balance · ID 979377208
$752.00
25654 Paseo La Cresta, Laguna Niguel, CA, 92677
Held by Merrill Lynch Trust Company FSB Rsg
Misc outstanding checks · ID 955986543
$751.37
24235 Mimosa Drive, Laguna Niguel, CA, 92677
Held by Paypal Inc
Misc intangible property · ID 966246958
$751.30
3 possible associated properties
Same owner name elsewhere
- Hyman, Jeff$3.0298% confidence
2313 Santa Ana Avenue, Costa Mesa, CA, 92627
- Hyman, Jeff$650.0098% confidence
CA, 00000
- Hyman, Jeff$21.6998% confidence
53 Park Place Apt 10G, New York, NY, 10007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hyman, Jeff$3.0298% confidence
17 Baroness Lane, Laguna Niguel, CA, 92677
Held by Bank Of America - North Carolina
Co-owner on this record: Cullinan, Robert D
Cashier's checks · ID 966097276
$751.11
4 possible associated properties
Same owner name elsewhere
- Cullinan, Ruth K$55.0798% confidence
10228 Sixth Avenue, Inglewood, CA, 90303
At this address
- Cullinan, Thomas$0.8491% confidence
17 Baroness Lane, Laguna Niguel, CA, 92677
- Cullinan, Robert D$751.1191% confidence
17 Baroness Lane, Laguna Niguel, CA, 92677
- Cullinan, Robert D$267.1791% confidence
17 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.
- Cullinan, Ruth K$55.0798% confidence
17 Baroness Lane, Laguna Niguel, CA, 92677
Held by Bank Of America - North Carolina
Co-owner on this record: Cullinan, Ruth K
Cashier's checks · ID 966097276
$751.11
6 possible associated properties
Same owner name elsewhere
- Cullinan, Robert D$169.1098% confidence
78735 Villeta Drive, La Quinta, CA, 92253
- Cullinan, Robert D$113.8198% confidence
78735 Villeta Drive, La Quinta, CA, 92253
- Cullinan, Robert D$71.2198% confidence
78735VILLETADR, Laquinta, CA, 92253
At this address
- Cullinan, Robert D$267.1798% confidence
17 Baroness Lane, Laguna Niguel, CA, 92677
- Cullinan, Robert$39.0095% confidence
17 Baroness Lane, Laguna Niguel, CA, 92677
- Cullinan, Thomas$0.8491% confidence
17 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.
- Cullinan, Robert D$169.1098% confidence
PO Box 7630, Laguna Niguel, CA, 92607
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1032823231
$750.96
1 possible associated property
Same owner name elsewhere
- Saddleback, Respiratory Me$50.96100% confidence
PO Box 7630, Laguna Niguel, CA, 92607
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Saddleback, Respiratory Me$50.96100% confidence
27922 Via Crespi, Laguna Niguel, CA, 92677
Held by Stillwater Insurance Services Inc
Premium refunds · ID 1031514215
$750.36
24425 Mira Verde, Laguna Niguel, CA, 92677
Held by Mercedes-Benz Financial Services USA LLC
Accounts payable · ID 1001781156
$750.18
3 possible associated properties
Same owner name elsewhere
- McIntosh, Aaron T$0.0098% confidence
177 Riverside Avenue Suite F, Newport Beach, CA, 92663
- McIntosh, Aaron T$230.8998% confidence
1048 Irvine Avenue Suite 485, Newport Beach, CA, 92660
At this address
- McIntosh, Aaron$11.5395% confidence
24425 Mira Verde, 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.
- McIntosh, Aaron T$0.0098% confidence
PO Box 6332, Laguna Niguel, CA, 92607
Held by Virginia Housing Development Authority
Misc outstanding checks · ID 962937616
$750.04
1 possible associated property
Same owner name elsewhere
- Thompson, Lucille P$203.0098% confidence
30252 Pacific Island Drive Apt #1, 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.
- Thompson, Lucille P$203.0098% confidence
34143 Selva Road, Laguna Niguel, CA, 92677
Held by Detroit Edison
Securities exchanged for cash · ID 15727953
$750.00
3 possible associated properties
Same owner name elsewhere
- Crudder, Howard D$0.08100% confidence
34142 Selva Road #211, Laguna Niguel, CA, 92677
- Crudder, Howard D$0.77100% confidence
34142 Selva Road #211, Laguna Niguel, CA, 92677
- Crudder, Howard D$100.00100% confidence
34142 Selva Road #211, 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.
- Crudder, Howard D$0.08100% confidence
27020 Alicia Parkeay #g, Laguna Niguel, CA, 92677
Held by Astrazeneca Pharmaceuticals LP
Vendor checks · ID 964773633
$750.00
US Citizen And Immigration ServicesCA
24000 Avila Road 2nd Floor Room 2312, Laguna Niguel, CA, 92677
Held by Littler Mendelson PC
Accounts payable · ID 977455927
$750.00
4 possible associated properties
Same owner name elsewhere
- US Citizen And Immigration Services$1,000.0098% confidence
Uscis California Service Cente, Laguna Niguel, CA, 92607
At this address
- US Citizen And Immigration Services$500.0098% confidence
24000 Avila Road 2nd Floor Room 2312, Laguna Niguel, CA, 92677
- US Citizen And Immigration Services$500.0098% confidence
24000 Avila Road 2nd Floor Room 2312, Laguna Niguel, CA, 92677
- US Citizen And Immigration Services$300.0098% confidence
24000 Avila Road 2nd Floor Room 2312, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- US Citizen And Immigration Services$1,000.0098% confidence
PO Box 7557, Laguna Niguel, CA, 92607
Held by Citibank NA Cca (9452)
Cashier's checks · ID 980432993
$750.00
3 possible associated properties
Same owner name elsewhere
- Dominguez, Joseph J$8.45100% confidence
PO Box 6659, Laguna Niguel, CA, 92607
- Dominguez, Joseph J$568.62100% confidence
PO Box 6326, Laguna Niguel, CA, 92607
- Dominguez, Joseph J$40.87100% confidence
PO Box 7557, Laguna Niguel, CA, 92607
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dominguez, Joseph J$8.45100% confidence
PO Box 7834, Laguna Niguel, CA, 92607
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Phillips, Fides Amor
Misc outstanding checks · ID 984719834
$750.00
3 possible associated properties
Same owner name elsewhere
- Phillips, Dutch$214.9398% confidence
5801 Lumberdale # 19, Houston, TX, 77092
- Phillips, Dutch$402.0898% confidence
3011 North Blue Meadow Circle, Sugar Land, TX, 77479
- Phillips, Dutch$154.2798% confidence
15819 Tremout Hollow Lane, Houston, TX, 77044
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Phillips, Dutch$214.9398% confidence
27621 Niguel Village Drive, Laguna Niguel, CA, 92677
Held by Liberty Mutual Insurance Co
Misc outstanding checks · ID 992624803
$750.00