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
29161 Dean Street, Laguna Niguel, CA, 92677
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 1025085596
$809.77
1 possible associated property
At this address
- Dahlstein, Stephen A$61.6495% confidence
29161 Dean 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.
- Dahlstein, Stephen A$61.6495% confidence
24732 Oxford Drive, Laguna Niguel, CA, 92677
Held by Capital One NA
Savings accounts · ID 1006422090
$809.38
3 possible associated properties
Same owner name elsewhere
- Hollis, Heather$3.9598% confidence
C/o Don Juan Avila Elem Sch 26278 Wood Canyon Drive, Aliso Viejo, CA, 92656
- Hollis, Heather$2.9598% confidence
C/o Don Juan Avila Elem Sch 26278 Wood Canyon Drive, Aliso Viejo, CA, 92656
- Hollis, Heather$1.1098% confidence
2550 Van Ness Avenue Apt 304, San Francisco, CA, 94109
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hollis, Heather$3.9598% confidence
31317 East 9 Drive, Laguna Niguel, CA, 92677
Held by Cit Group Inc
Accounts-receivable credit balance · ID 972740962
$809.07
2 possible associated properties
Same owner name elsewhere
- Fluid, Surf Sport$605.0098% confidence
638 Camino De Los Mares, San Clemente, CA, 92673
- Fluid Surf & Sport$974.1598% confidence
638 Camino De Los Mares, 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.
- Fluid, Surf Sport$605.0098% confidence
7 Derne Place, Laguna Niguel, CA, 92677
Held by Farmers Insurance Exchange
Insurance premiums · ID 11037061
$808.76
23682 Marin Way, Laguna Niguel, CA, 92677
Held by Bank Of America NA
Savings accounts · ID 1034142730
$808.51
22802 Seaway Drive, Laguna Niguel, CA, 92677
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates · ID 1039299982
$808.50
3 possible associated properties
At this address
- Lin, Senrong$0.2298% confidence
22802 Seaway Drive, Laguna Niguel, CA, 92677
- Lin, Senrong$707.3898% 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
Bui, QuyCA
28412 Rancho Grande 28412 Rancho Grande, Laguna Niguel, CA, 92677
Held by Nationwide Mutual Insurance
Co-owner on this record: Nguyen, Trinh T
Premium refunds · ID 1026084194
$808.00
28412 Rancho Grande 28412 Rancho Grande, Laguna Niguel, CA, 92677
Held by Nationwide Mutual Insurance
Co-owner on this record: Bui, Quy
Premium refunds · ID 1026084194
$808.00
41 Brighton Place, Laguna Niguel, CA, 92677
Held by Squaretrade Inc
Individual policy benefit/Clm · ID 1019929196
$807.99
4 possible associated properties
Same owner name elsewhere
- Samimi, Afshin$6.59100% confidence
41 Brighton, Laguna Niguel, CA, 92677
- Samimi, Afshin$2.53100% confidence
41 Brighton Place Unit 4, Laguna Niguel, CA, 92677
- Samimi, Afshin$14.1298% confidence
164 High Drive, Laguna Beach, CA, 92651
At this address
- Samimi, Afshin$99.1198% confidence
41 Brighton 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.
- Samimi, Afshin$6.59100% confidence
28421 Springfield Drive, Laguna Niguel, CA, 92677
Held by Paypal
Misc intangible property · ID 1029356193
$807.13
31402 Paseo Del Mar, Laguna Niguel, CA, 92677
Held by Denbury Resources Inc.
Royalties · ID 1018173022
$806.85
3 possible associated properties
At this address
- Lake, Albert$0.1198% confidence
31402 Paseo Del Mar, Laguna Niguel, CA, 92677
- Lake, Albert$0.6298% confidence
31402 Paseo Del Mar, Laguna Niguel, CA, 92677
- Lake, Albert$677.4198% 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$0.1198% confidence
30001 Golden Lantern Apt 12, Laguna Niguel, CA, 92677
Held by J P Morgan Securities LLC
Mutual fund shares · ID 1016805688
$805.84
2 possible associated properties
Same owner name elsewhere
- Kee, Lauren A$45.0598% confidence
34101 Callita Drive, Dana Point, CA, 92629
At this address
- Kee, Lauren A$2,077.3698% confidence
30001 Golden Lantern Apt 12, 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.
- Kee, Lauren A$45.0598% confidence
30100 Towncenter Drive, Laguna Niguel, CA, 92677
Held by Anthem Inc
Group policy benefit/Clm payments · ID 977580350
$805.35
5 possible associated properties
Same owner name elsewhere
- Levine, Donna A$7.82100% confidence
30025 Alicia Parkway 338, Laguna Niguel, CA, 92677
- Levine, Donna A$222.92100% confidence
30025 Alicia Parkway 338, Laguna Niguel, CA, 92677
- Levine, Donna A$216.00100% confidence
47 Marbella, Dana Point, CA, 92629
At this address
- Levine, Donna A$21.4198% confidence
30100 Towncenter Drive, Laguna Niguel, CA, 92677
- Levine, Donna$0.5695% confidence
30100 Towncenter 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.
- Levine, Donna A$7.82100% confidence
Unit 103 28181 Sorrento, Laguna Niguel, CA, 92677
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm · ID 1025085276
$805.35
1 possible associated property
Same owner name elsewhere
- Quiroz, Helen Mullen$2,414.64100% confidence
28181 Sorrento Unit 103, 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.
- Quiroz, Helen Mullen$2,414.64100% confidence
29075 Via Cerrito, Laguna Niguel, CA, 92677
Held by Franklin Templeton Inv Svc LLC
Dividends · ID 967885727
$805.13
5 possible associated properties
Same owner name elsewhere
- Nicholas, Margaret J$160.0098% confidence
863 South Mulle Avenue, Los Angeles, CA, 90005
- Nicholas, Margaret J$100.0098% confidence
863 South Mullen Avenue, Los Angeles, CA, 90005
At this address
- Nicholas, Margaret J$76.9298% confidence
29075 Via Cerrito, Laguna Niguel, CA, 92677
- Nicholas, Margaret J$76.9298% confidence
29075 Via Cerrito, Laguna Niguel, CA, 92677
- Nicholas, Margaret J$77.7498% confidence
29075 Via Cerrito, 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.
- Nicholas, Margaret J$160.0098% confidence
16 Carmel Woods, Laguna Niguel, CA, 92677
Held by Capital One Bank, National Association
Accounts-receivable credit balance · ID 970410606
$804.50
3749 Chiricahua Drive, Laguna Niguel, CA, 92677
Held by Ae Retail West LLC
Wages, payroll, salaries · ID 964775470
$804.39
29432 Port Royal Way, Laguna Niguel, CA, 92677
Held by Marriott International Inc
Underlying shares or outstanding certificates · ID 971862259
$804.23
3 possible associated properties
At this address
- Price, Tim J$1,179.5398% confidence
29432 Port Royal Way, Laguna Niguel, CA, 92677
- Price, Tim J$1,233.1598% confidence
29432 Port Royal Way, Laguna Niguel, CA, 92677
- Price, Tim J$1,233.1598% confidence
29432 Port Royal 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.
- Price, Tim J$1,179.5398% confidence
PO Box 7676, Laguna Niguel, CA, 92607
Held by Kmart Corporation
Salaries/Wages · ID 16760007
$804.00
PO Box 7663, Laguna Niguel, CA, 92607
Held by Union Bank N.a.
Pension & Profit sharing · ID 966167376
$803.86
1 possible associated property
Same owner name elsewhere
- Iraninezhad, Homayon$1.0598% confidence
2300 Costa Rugosa, 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.
- Iraninezhad, Homayon$1.0598% confidence
30832 La Brise, Laguna Niguel, CA, 92677
Held by Fire Insurance Exchange
Co-owner on this record: Zamanian, M
Premium refunds · ID 969687495
$803.58
1 possible associated property
At this address
- Zamanian, M$803.5891% confidence
30832 La Brise, 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.
- Zamanian, M$803.5891% confidence
30832 La Brise, Laguna Niguel, CA, 92677
Held by Fire Insurance Exchange
Co-owner on this record: Zamanian, A
Premium refunds · ID 969687495
$803.58
1 possible associated property
At this address
- Zamanian, A$803.5891% confidence
30832 La Brise, 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.
- Zamanian, A$803.5891% confidence
29073 Via Cerrito, Laguna Niguel, CA, 92677
Held by Bank Of America NA
Checking accounts · ID 1045297792
$803.36
28591 Springfield Drive, Laguna Niguel, CA, 92677
Held by Foremost Insurance Company
Premium refunds · ID 1033450285
$803.00
3 possible associated properties
Same owner name elsewhere
- Liu, Lanfeng$34.00100% confidence
181 Mission Oaks, Fallbrook, CA, 92028
- Liu, Lanfeng$2.0098% confidence
1829 Lavender Creek, San Jose, CA, 95120
- Liu, Lanfeng$0.3398% confidence
2624 Hostetter Road, San Jose, CA, 95132
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Liu, Lanfeng$34.00100% confidence
A.h.d. Management CorporationCA
27 Journey Suite C, Laguna Niguel, CA, 92656
Held by Datronic Equip Income Fund Xix
Other · ID 12905921
$802.56
24011 Piragua Place, Laguna Niguel, CA, 92677
Held by Physicians Mutual Insurance Co
Other amounts due under policy · ID 1021961109
$802.00
4 possible associated properties
Same owner name elsewhere
- Miller, Marvin C$5.2098% confidence
13300 Armistead Circle, Sonora, CA, 95370
- Miller, Marvin C$7.1898% confidence
13300 Armistead Circle, Sonora, CA, 95370
- Miller, Marvin C$200.1498% confidence
2029 Bishop Road, Bowie, TX, 76230
At this address
- Miller, Carroll$20.0091% confidence
24011 Piragua 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.
- Miller, Marvin C$5.2098% confidence
30101 Town Center Drive #200, Laguna Niguel, CA, 92677
Held by First American Fund Control
Escrow check/Deposit/Disputed · ID 9315358
$801.62
Klimkowski Texas Two-Step LPCA
2 Upper Vintage, Laguna Niguel, CA, 92677
Held by Travis County Tax Assessor & Coll
Refunds due · ID 988671057
$801.31
28611 Placida Avenue, Laguna Niguel, CA, 92677
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1024463664
$800.43
49 Grenada Street, Laguna Niguel, CA, 92677
Held by Bank Of America NA
Checking accounts · ID 1045286790
$800.09
1 possible associated property
At this address
- Farr, Sofia$0.0298% confidence
49 Grenada 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.
- Farr, Sofia$0.0298% confidence
Seismic, Structual Design AssociCA
30131 Town Center Drive 135, Laguna Niguel, CA, 92677
Held by Galpin Jaguar Lincoln Mercury Inc
Other · ID 17934876
$800.00
24731 La Vida Drive, Laguna Niguel, CA, 92677
Held by State Farm General Insurance Company
Co-owners on this record: Portillo, J M, Portillo, Louis B
Insurance claim checks · ID 15066043
$800.00
24731 La Vida Drive, Laguna Niguel, CA, 92677
Held by State Farm General Insurance Company
Co-owners on this record: Portillo, Louis B, Pw, Stevens Contracto
Insurance claim checks · ID 15066043
$800.00
3 possible associated properties
At this address
- Portillo, Judy$8.0095% confidence
24731 La Vida Drive, Laguna Niguel, CA, 92677
- Portillo, Judith M$1.3495% confidence
24731 La Vida Drive, Laguna Niguel, CA, 92677
- Portillo, Judith$50.0095% confidence
24731 La Vida 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.
- Portillo, Judy$8.0095% confidence
24731 La Vida Drive, Laguna Niguel, CA, 92677
Held by State Farm General Insurance Company
Co-owners on this record: Portillo, J M, Pw, Stevens Contracto
Insurance claim checks · ID 15066043
$800.00
3 possible associated properties
At this address
- Portillo, Judy$8.0091% confidence
24731 La Vida Drive, Laguna Niguel, CA, 92677
- Portillo, Judith M$1.3491% confidence
24731 La Vida Drive, Laguna Niguel, CA, 92677
- Portillo, Judith$50.0091% confidence
24731 La Vida 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.
- Portillo, Judy$8.0091% confidence
Lima & Wagenaar Insurance ServiCA
30472 Abington Court, Laguna Niguel, CA, 92677
Held by Zurich American Insurance Company
Insurance premiums · ID 18345641
$800.00
1 possible associated property
At this address
- Lima & Wagenaar Insurance Servi$1,570.0098% confidence
30472 Abington 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.
- Lima & Wagenaar Insurance Servi$1,570.0098% confidence
28202 Cabot Road #620, Laguna Niguel, CA, 92677
Held by Interinsurance Exchange Of The Automobil
Insurance claim checks · ID 15547723
$800.00
1 possible associated property
Same owner name elsewhere
- Okano, Mayumi$124.1098% confidence
16350 Harbor Boulevard 2405, Fountain Valley, CA, 92708
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Okano, Mayumi$124.1098% confidence
29455 Crown Ridge, Laguna Niguel, CA, 92677
Held by Lender Processing Services LLC
Vendor checks · ID 969586683
$800.00
5 possible associated properties
Same owner name elsewhere
- Steidel, K L$1.00100% confidence
29455 Crown Rdg, Laguna Niguel, CA, 92677
- Steidel, K L$125.42100% confidence
24567 Kings View, Laguna Niguel, CA, 92677
- Steidel, K L$239.71100% confidence
24561 Kings Vw, Laguna Niguel, CA, 92677
At this address
- Steidel, K L$745.0098% confidence
29455 Crown Ridge, Laguna Niguel, CA, 92677
- Steidel, Beverly A$105.0091% confidence
29455 Crown Ridge, 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.
- Steidel, K L$1.00100% confidence
30357 Avenida Palmer, Laguna Niguel, CA, 92677
Held by Ocwen Financial Corporation
Accounts payable · ID 972102213
$800.00
23746 Dolphin C0ve, Laguna Niguel, CA, 92677
Held by Citibank N A
Accounts-receivable credit balance · ID 974698281
$800.00
30041 Tessier 305, Laguna Niguel, CA, 92677
Held by Bank Of America Nt&sa Branch:1022-Laguna Niguel Branch
Checking accounts, demand deposit · ID 11009120
$799.95
1 possible associated property
Same owner name elsewhere
- Koyuncu, Ibrahim M$223.9998% confidence
995 Parrott Drive, Hillsborough, CA, 94010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Koyuncu, Ibrahim M$223.9998% confidence
24479 Camino Rioja, Laguna Niguel, CA, 92677
Held by Integon National Insurance Company
Premium refunds · ID 1033578391
$799.88
1 possible associated property
At this address
- Yang, Zhixong$23.9991% confidence
24479 Camino Rioja, 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.
- Yang, Zhixong$23.9991% confidence
24232 Juanita Drive, Laguna Niguel, CA, 92677
Held by Paypal Inc
Misc intangible property · ID 1024242474
$799.51
11 San Simeon, Laguna Niguel, CA, 92677
Held by Service Corporation Intl.
Pre-Need funeral plans · ID 1071970957
$799.50
27068 Via Mencia, Laguna Niguel, CA, 92677
Held by Prudential Mutual Fund Services LLC
Co-owner on this record: Bui, Kimberly
Mutual/Money market funds · ID 17911879
$798.11
2 possible associated properties
At this address
- Vo, Michelle$895.9698% confidence
27068 Via Mencia, Laguna Niguel, CA, 92677
- Vo, Michelle$1,098.7898% confidence
27068 Via Mencia, 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.
- Vo, Michelle$895.9698% confidence
27068 Via Mencia, Laguna Niguel, CA, 92677
Held by Prudential Mutual Fund Services LLC
Co-owner on this record: Vo, Michelle
Mutual/Money market funds · ID 17911879
$798.11
2 possible associated properties
At this address
- Bui, Kimberly$895.9698% confidence
27068 Via Mencia, Laguna Niguel, CA, 92677
- Bui, Kimberly$1,098.7898% confidence
27068 Via Mencia, 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.
- Bui, Kimberly$895.9698% confidence
165 Avenida Majorca, Laguna Niguel, CA, 92653
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 983785163
$797.41
3 possible associated properties
At this address
- Spradley, Myrtle Marie$6.7598% confidence
165 Avenida Majorca, Laguna Niguel, CA, 92653
- Spradley, Myrtle Marie$6.3098% confidence
165 Avenida Majorca, Laguna Niguel, CA, 92653
- Spradley, Myrtle Marie$6.3098% confidence
165 Avenida Majorca, Laguna Niguel, 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.
- Spradley, Myrtle Marie$6.7598% confidence
28452 El Sur, Laguna Niguel, CA, 92677
Held by Litton Industries Inc
Shares of stock (Returned by po) · ID 9624358
$797.37
28202 Cabot Road Suite 640 Regional Center LLC, Laguna Niguel, CA, 92677
Held by At&t Services Inc
Refunds due · ID 1009468690
$797.18
28 Blue Horizon, Laguna Niguel, CA, 92677
Held by Drivetime Automotive Group Inc
Customer overpayments · ID 1036678958
$796.96
3 possible associated properties
At this address
- Breaux, Travis$8.1098% confidence
28 Blue Horizon, Laguna Niguel, CA, 92677
- Breaux, Travis$135.7798% confidence
28 Blue Horizon, Laguna Niguel, CA, 92677
- Breaux, Travis$12.8398% confidence
28 Blue Horizon, 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.
- Breaux, Travis$8.1098% confidence
28681 Jaeger Drive, Laguna Niguel, CA, 92677
Held by Nuvision Credit Union
Co-owner on this record: Hull, Nancy M
Savings accounts · ID 1021747642
$796.21
5 possible associated properties
Same owner name elsewhere
- Hull, Malcolm N$23.1098% confidence
P O Box 8021, Fountain Valley, CA, 92708
- Hull, Malcolm N$1,436.8898% confidence
Box 8021, Fountain Valley, CA, 92708
At this address
- Hull, Malcolm N$1.8998% confidence
28681 Jaeger Drive, Laguna Niguel, CA, 92677
- Hull, Nancy M$796.2191% confidence
28681 Jaeger Drive, Laguna Niguel, CA, 92677
- Hull, Nancy M$1,875.0091% confidence
28681 Jaeger Drive, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hull, Malcolm N$23.1098% confidence
28681 Jaeger Drive, Laguna Niguel, CA, 92677
Held by Nuvision Credit Union
Co-owner on this record: Hull, Malcolm N
Savings accounts · ID 1021747642
$796.21
3 possible associated properties
At this address
- Hull, Nancy M$1.8998% confidence
28681 Jaeger Drive, Laguna Niguel, CA, 92677
- Hull, Nancy M$1,875.0098% confidence
28681 Jaeger Drive, Laguna Niguel, CA, 92677
- Hull, Nancy M$1,875.0098% confidence
28681 Jaeger Drive, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hull, Nancy M$1.8998% confidence
25012 Hidden Hills Road East, Laguna Niguel, CA, 92677
Held by Erp Operating Limited Partnership
Accounts-receivable credit balance · ID 1037005458
$795.46
29381 Port Royal Way, Laguna Niguel, CA, 92677
Held by Fleet Bank, NA
Savings accounts/Credit union shrs · ID 13675446
$795.45
30001 Golden Lantern Apt 174, Laguna Niguel, CA, 92677
Held by U. S. Bank, N. A.
Drafts · ID 1046138931
$795.00
28361 El Sur, Laguna Niguel, CA, 92677
Held by American Cable TV Investors 5 Ltd
Dissolution or liquidation · ID 955896236
$794.92
30842 Marilyn Drive, Laguna Niguel, CA, 92677
Held by Metlife Inc
Securities · ID 16287701
$794.51
3 possible associated properties
Same owner name elsewhere
- Gates, Clyde R$4.8598% confidence
31137 Aquaduct Road, Bonsall, CA, 92003
- Gates, Clyde R$25.0098% confidence
823 Westbourne Drive, Los Angeles, 90069
- Gates, Clyde R$25.0098% confidence
823 Westbourne Drive, Los Angeles, 90069
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gates, Clyde R$4.8598% confidence
29471 Clipper Way, Laguna Niguel, CA, 92677
Held by Yum China Holdings Inc
Co-owner on this record: Caronna, Barbara
Shares of stock (Returned by po) · ID 999220554
$793.96
3 possible associated properties
At this address
- Caronna, Paul$1.9298% confidence
29471 Clipper Way, Laguna Niguel, CA, 92677
- Caronna, Paul$13.4198% confidence
29471 Clipper Way, Laguna Niguel, CA, 92677
- Caronna, Paul$316.6498% confidence
29471 Clipper 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.
- Caronna, Paul$1.9298% confidence
29471 Clipper Way, Laguna Niguel, CA, 92677
Held by Yum China Holdings Inc
Co-owner on this record: Caronna, Paul
Shares of stock (Returned by po) · ID 999220554
$793.96
3 possible associated properties
At this address
- Caronna, Barbara$1.9298% confidence
29471 Clipper Way, Laguna Niguel, CA, 92677
- Caronna, Barbara$13.4198% confidence
29471 Clipper Way, Laguna Niguel, CA, 92677
- Caronna, Barbara$316.6498% confidence
29471 Clipper 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.
- Caronna, Barbara$1.9298% confidence
11 Taywood Court, Laguna Niguel, CA, 92677
Held by Wilton Reassurance Company
Proceeds due beneficiaries · ID 993558065
$793.00
24626 Monita Circle, Laguna Niguel, CA, 92677
Held by Virtus Investment Partners
Underlying shares or outstanding certificates · ID 1011268721
$792.97
6 possible associated properties
Same owner name elsewhere
- Stegner, Juanita L$3.2098% confidence
2709 Corte Amatista, San Clemente, CA, 92673
- Stegner, Juanita L$5.1298% confidence
2709 Corte Amatista, San Clemente, CA, 92673
- Stegner, Juanita L$5.1298% confidence
2709 Corte Amatista, San Clemente, CA, 92673
At this address
- Stegner, Juanita L$1.9898% confidence
24626 Monita Circle, Laguna Niguel, CA, 92677
- Stegner, Juanita L$1.8098% confidence
24626 Monita Circle, Laguna Niguel, CA, 92677
- Stegner, Juanita L$40.1698% confidence
24626 Monita 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.
- Stegner, Juanita L$3.2098% confidence
24626 Monita Circle, Laguna Niguel, CA, 92677
Held by Virtus Investment Partners
Underlying shares or outstanding certificates · ID 1011268888
$792.97
6 possible associated properties
Same owner name elsewhere
- Stegner, Joseph L$3.2098% confidence
2709 Corte Amatista, San Clemente, CA, 92673
- Stegner, Joseph L$5.1298% confidence
2709 Corte Amatista, San Clemente, CA, 92673
- Stegner, Joseph L$5.1298% confidence
2709 Corte Amatista, San Clemente, CA, 92673
At this address
- Stegner, Joseph L$3.6098% confidence
24626 Monita Circle, Laguna Niguel, CA, 92677
- Stegner, Joseph L$193.1698% confidence
24626 Monita Circle, Laguna Niguel, CA, 92677
- Stegner, Joseph L$40.1698% confidence
24626 Monita 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.
- Stegner, Joseph L$3.2098% confidence
9 Pallazo, Laguna Niguel, CA, 92677
Held by Bny Mellon/espp Project
Dividend reinvestment plan · ID 970978999
$792.34
3 possible associated properties
At this address
- De, Dianous Michaels$232.7498% confidence
9 Pallazo, Laguna Niguel, CA, 92677
- De, Dianous Michaels$109.1698% confidence
9 Pallazo, Laguna Niguel, CA, 92677
- De, Dianous Michael S$97.1291% confidence
9 Pallazo, 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.
- De, Dianous Michaels$232.7498% confidence
29341 Kinglet Court, Laguna Niguel, CA, 92677
Held by Serenity Escrow Inc
Escrow funds · ID 1069039400
$791.66
24071 Lapwing Lane, Laguna Niguel, CA, 92677
Held by Accupath Diagnostic Labs Inc
Refunds due · ID 979804848
$791.19
30 Antibes, Laguna Niguel, CA, 92677
Held by Ncr Atleos Corporation
Co-owner on this record: Lucille Jeanette Berg Living Trust
Underlying shares or outstanding certificates · ID 1044642859
$791.11
5 possible associated properties
Same owner name elsewhere
- Berg, Lucille Jeanette$1,444.4898% confidence
198 Parkside Terrace, Auburn, CA, 95603
- Berg, Lucille Jeanette$20.2198% confidence
198 Parkside Terrace, Auburn, CA, 95603
At this address
- Berg, Lucille Jeanette$4.2198% confidence
30 Antibes, Laguna Niguel, CA, 92677
- Berg, Lucille Jeanette$259.6998% confidence
30 Antibes, Laguna Niguel, CA, 92677
- Berg, Lucille Jeanette$17.1998% confidence
30 Antibes, 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.
- Berg, Lucille Jeanette$1,444.4898% confidence
Lucille Jeanette Berg Living TrustCA
30 Antibes, Laguna Niguel, CA, 92677
Held by Ncr Atleos Corporation
Co-owner on this record: Berg, Lucille Jeanette
Underlying shares or outstanding certificates · ID 1044642859
$791.11
3 possible associated properties
At this address
- Lucille Jeanette Berg Living Trust$4.2198% confidence
30 Antibes, Laguna Niguel, CA, 92677
- Lucille Jeanette Berg Living Trust$259.6998% confidence
30 Antibes, Laguna Niguel, CA, 92677
- Lucille Jeanette Berg Living Trust$17.1998% confidence
30 Antibes, 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.
- Lucille Jeanette Berg Living Trust$4.2198% confidence
18 Hermitage Lane, Laguna Niguel, CA, 92677
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1034397398
$790.80
3 possible associated properties
At this address
- Angkasa, Jozef D$3.3798% confidence
18 Hermitage Lane, Laguna Niguel, CA, 92677
- Angkasa, Jozef D$4.6398% confidence
18 Hermitage Lane, Laguna Niguel, CA, 92677
- Angkasa, Jozef D$560.7398% confidence
18 Hermitage 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.
- Angkasa, Jozef D$3.3798% confidence
25212 Via Piedra Roja, Laguna Niguel, CA, 92677
Held by Washington State Of
Co-owner on this record: McSkimming, James
Other · ID 2603145
$790.66
2 possible associated properties
Same owner name elsewhere
- Perkins, Robert E JR$1,641.5598% confidence
16872 Catenia Place, Granada Hills, CA, 91344
- Perkins, Robert E JR$250.0098% confidence
10880 Wilshire Bl #2020, Los Angeles, CA, 90024
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perkins, Robert E JR$1,641.5598% confidence
25212 Via Piedra Roja, Laguna Niguel, CA, 92677
Held by Washington State Of
Co-owner on this record: Perkins, Robert E JR
Other · ID 2603145
$790.66
1 possible associated property
Same owner name elsewhere
- McSkimming, James$54.6898% confidence
1218 Llama Court, Ventura, CA, 93003
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McSkimming, James$54.6898% confidence
28322 El Sur, Laguna Niguel, CA, 92677
Held by Capital One Bank USA NA
Misc outstanding checks · ID 1024058115
$790.53
3 possible associated properties
Same owner name elsewhere
- Brite Dental Group$1.4898% confidence
1573 South Harbor Boulevard, Fullerton, CA, 92832
- Brite Dental Group$1.0098% confidence
1221 North Harbor Boulevard, Anaheim, CA, 92801
- Brite Dental Group$33.0098% confidence
1573 South Harbor Boulevard, Fullerton, CA, 92832
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brite Dental Group$1.4898% confidence
9 Pointe Sur, Laguna Niguel, CA, 92677
Held by Gain Capital Holdings Inc
Accounts-receivable credit balance · ID 1019183524
$790.00
6 possible associated properties
Same owner name elsewhere
- Livens, Susan$1.00100% confidence
11 Pointe Sur, Laguna Niguel, CA, 92677
- Livens, Susan$178.61100% confidence
11 Pointe Sur, Laguna Niguel, CA, 92677
- Livens, Susan$63.00100% confidence
11 Pointe Sur, Laguna Niguel, CA, 92677
At this address
- Livens, Susan$0.0598% confidence
9 Pointe Sur, Laguna Niguel, CA, 92677
- Livens, Susan$70.0098% confidence
9 Pointe Sur, Laguna Niguel, CA, 92677
- Livens, Susan J$50.0095% confidence
9 Pointe 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.
- Livens, Susan$1.00100% confidence
23986 Aliso Creek Road Pmb 0328, Laguna Niguel, CA, 92677
Held by Bank Of America - California NA (318)
Co-owner on this record: Schroeder, Alice
Checking accounts · ID 1027306225
$789.63
3 possible associated properties
At this address
- Wang, Huansi$116,398.9098% confidence
23986 Aliso Creek Road Pmb 0328, Laguna Niguel, CA, 92677
- Wang, Xinfang$1,700.0091% confidence
23986 Aliso Creek Road Pmb 0328, Laguna Niguel, CA, 92677
- Wang, Xinfang$300.0091% confidence
23986 Aliso Creek Road Pmb 0328, 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.
- Wang, Huansi$116,398.9098% confidence
23986 Aliso Creek Road Pmb 0328, Laguna Niguel, CA, 92677
Held by Bank Of America - California NA (318)
Co-owner on this record: Wang, Huansi
Checking accounts · ID 1027306225
$789.63
1 possible associated property
Same owner name elsewhere
- Schroeder, Alice$1,000.0098% confidence
7701 West Center Street, Milwaukee, 53222
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schroeder, Alice$1,000.0098% confidence
42 Argos, Laguna Niguel, CA, 92677
Held by General Casualty Ins Co Of Wi
Premium refunds · ID 1020639735
$789.17
2 possible associated properties
At this address
- Papenfus, Karl$5.0098% confidence
42 Argos, Laguna Niguel, CA, 92677
- Papenfus, Karl$688.0098% confidence
42 Argos, 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.
- Papenfus, Karl$5.0098% confidence
61 Martinique Street 280, Laguna Niguel, CA, 92677
Held by Servicemac USA
Co-owner on this record: Flores, Brooke T
Outstanding official checks · ID 1044217676
$788.93
3 possible associated properties
At this address
- Flores-Velazquez, Mario D$911.8298% confidence
61 Martinique Street 280, Laguna Niguel, CA, 92677
- Flores-Velazquez, Mario D$91.8398% confidence
61 Martinique Street 280, Laguna Niguel, CA, 92677
- Flores-Velazquez, Mario Daniel$49.4295% confidence
61 Martinique Street #280, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Flores-Velazquez, Mario D$911.8298% confidence
61 Martinique Street 280, Laguna Niguel, CA, 92677
Held by Servicemac USA
Co-owner on this record: Flores-Velazquez, Mario D
Outstanding official checks · ID 1044217676
$788.93
3 possible associated properties
At this address
- Flores, Brooke T$911.8298% confidence
61 Martinique Street 280, Laguna Niguel, CA, 92677
- Flores, Brooke T$91.8398% confidence
61 Martinique Street 280, Laguna Niguel, CA, 92677
- Flores-Velazquez, Mario D$788.9391% confidence
61 Martinique Street 280, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Flores, Brooke T$911.8298% confidence
24715 Queens Court, Laguna Niguel, CA, 92677
Held by Sunoco Partners Marketing & Terminals LP
Royalties · ID 1015330498
$788.74
6 possible associated properties
Same owner name elsewhere
- Bachman, Landon H$85.8198% confidence
136O Millbrae Avenue, Millbrae, CA, 94030
- Bachman, Landon H$80.4498% confidence
136O Millbrae Avenue, Millbrae, CA, 94030
- Bachman, Landon H$93.9998% confidence
1360 Millbrae Avenue, Millbrae, CA, 94030
At this address
- Bachman, Landon H$44.5798% confidence
24715 Queens Court, Laguna Niguel, CA, 92677
- Bachman, Landon H$45.9298% confidence
24715 Queens Court, Laguna Niguel, CA, 92677
- Bachman, Landon H$29.2298% confidence
24715 Queens 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.
- Bachman, Landon H$85.8198% confidence
30262 Crown Valley Parkway 160, Laguna Niguel, CA, 92677
Held by Caremarkpcs L L C
Vendor payments · ID 16549791
$788.71
29719 Niguel Road # D, Laguna Niguel, CA, 92677
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments · ID 967455128
$788.00
4 possible associated properties
Same owner name elsewhere
At this address
- Wilcox, B$25.4898% confidence
29719 Niguel Road # D, 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.
- Wilcox, B$25.4898% confidence
1 Reggae Court, Laguna Niguel, CA, 92677
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012125169
$787.02
1 possible associated property
At this address
- Werderman, Suzanne$0.0191% confidence
1 Reggae 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.
- Werderman, Suzanne$0.0191% confidence
22832 Latigo, Laguna Niguel, CA, 92677
Held by Madison Avenue Investments
Accounts-receivable credit balance · ID 993767776
$786.27
2 possible associated properties
Same owner name elsewhere
- Offen, Ronald C$79.6398% confidence
396 Avenida Castilla, Laguna Hills, CA, 92653
At this address
- Offen, Ronald C$673.4398% confidence
22832 Latigo, 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.
- Offen, Ronald C$79.6398% confidence
24544 Sunshine Drive, Laguna Niguel, CA, 92677
Held by Memorial Health Services
Accounts payable · ID 968807231
$785.43
1 possible associated property
At this address
- Agnihotri, Sarvesh Kumar$817.4495% confidence
24544 Sunshine 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.
- Agnihotri, Sarvesh Kumar$817.4495% confidence
28192 Bluebell Drive, Laguna Niguel, CA, 92677
Held by Tiffany And Company
Accounts-receivable credit balance · ID 989788622
$785.34
Lutheran Social Services Of Southern CalCA
2 Bastia, Laguna Niguel, CA, 92677
Held by Paypal
Misc intangible property · ID 1046677965
$784.39
59 Hastings, Laguna Niguel, CA, 92677
Held by Bank Of America - Nevada NA (336)
Checking accounts · ID 1014938143
$784.31
31881 National Park Drive, Laguna Niguel, CA, 92677
Held by Te Connectivity Ltd
Dividends · ID 999231214
$782.42
2 possible associated properties
At this address
- Greenwood, Benjamin$45.8898% confidence
31881 National Park Drive, Laguna Niguel, CA, 92677
- Greenwood, Benjamin$13.2198% confidence
31881 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.
- Greenwood, Benjamin$45.8898% confidence
28485 Rancho Grande, Laguna Niguel, CA, 92677
Held by Bank Of America Nt&sa Branch:0701-Rosemead Branch
Co-owner on this record: Grand Tally Giftcraft Corp
Checking accounts, demand deposit · ID 13327842
$782.22
28485 Rancho Grande, Laguna Niguel, CA, 92677
Held by Bank Of America Nt&sa Branch:0701-Rosemead Branch
Co-owner on this record: Mori-Kocha Corp
Checking accounts, demand deposit · ID 13327842
$782.22
Consolidated Micrographics IncCA
27631 La Paz Road, Laguna Niguel, CA, 92677
Held by Missouri Department Of Revenue
Misc outstanding checks · ID 993731226
$781.93
25122 Moberly Court, Laguna Niguel, CA, 92677
Held by The Neiman Marcus Group LLC
Refunds due · ID 1004661331
$781.71
1 possible associated property
At this address
- Pacillio, Aaron$66.7098% confidence
25122 Moberly 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.
- Pacillio, Aaron$66.7098% confidence
25431 Via Piedra Blanca, Laguna Niguel, CA, 92677
Held by Allstate Vehicle And Property Ins Co.
Premium refunds · ID 1008106219
$781.52
31655 National Park Drive, Laguna Niguel, CA, 92677
Held by American Mutual Fund-A
Mutual fund shares · ID 1005192706
$781.39
3 possible associated properties
At this address
- Powers, Bernardine$89.0098% confidence
31655 National Park Drive, Laguna Niguel, CA, 92677
- Powers, Bernardine$709.6298% 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
25501 Camino Los Padres Apt 34, Laguna Niguel, CA, 92677
Held by Ortuno V Hertz
Outstanding official checks · ID 1069792901
$781.29
29780 Sea Shore Lane, Laguna Niguel, CA, 92677
Held by Ebay Inc.
Accounts-receivable credit balance · ID 1044627198
$780.90
30122 Niguel Road 241, Laguna Niguel, CA, 92677
Held by Adp Totalsource Inc
Wages, payroll, salaries · ID 1022070604
$780.64
2 possible associated properties
Same owner name elsewhere
- Santore, Anthony R$51.1998% confidence
1263 4th Street Apt A, Clovis, CA, 93612
- Santore, Anthony R$12.0098% confidence
4342 East Sierra Madre Avenue J, Fresno, CA, 93726
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Santore, Anthony R$51.1998% confidence
30016 La Collina Street, Laguna Niguel, CA, 92677
Held by Strategic Outsourcing Inc
Wages, payroll, salaries · ID 986938480
$780.35
PO Box 7838, Laguna Niguel, CA, 92607
Held by U.s. Bank NA
Checking accounts · ID 987905025
$780.01
243611 Cascades Drive, Laguna Niguel, CA, 92677
Held by U. S. Bank, N. A.
Cashier's checks · ID 1030626350
$779.78
3 possible associated properties
Same owner name elsewhere
- Vedder, Justin$613.15100% confidence
24311 Cascades Drive, Laguna Niguel, CA, 92677
- Vedder, Justin$20.0098% confidence
75 Rowland Way Suite 360, Novato, CA, 94945
- Vedder, Justin$50.0098% confidence
26402 Broken Bit Lane, 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.
- Vedder, Justin$613.15100% confidence
3 Derne Place, Laguna Niguel, CA, 92677
Held by Sunoco Partners Marketing &
Royalties · ID 958043564
$779.11
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
28051 Greenfield Suite A, Laguna Niguel, CA, 92677
Held by Bank Of America - North Carolina
Accounts payable · ID 981262846
$778.60
1 possible associated property
Same owner name elsewhere
- Southridge Realty$27.0298% confidence
27082 Oneill Dr711, 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.
- Southridge Realty$27.0298% confidence