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
24031 Lapwing Lane, Laguna Niguel, CA, 92677
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 983768551
$841.70
6 possible associated properties
Same owner name elsewhere
- Marshall, Florence$1,267.8298% confidence
PO Box 271185, Corpus Christi, TX, 78427
- Marshall, Florence$681.5198% confidence
PO Box 582, Karnes City, TX, 78118
- Marshall, Florence$4,494.9498% confidence
PO Box 582, Karnes City, TX, 78118
At this address
- Marshall, Florence$7.1398% confidence
24031 Lapwing Lane, Laguna Niguel, CA, 92677
- Marshall, Florence$14.0698% confidence
24031 Lapwing Lane, Laguna Niguel, CA, 92677
- Marshall, Florence$14.0698% confidence
24031 Lapwing 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.
- Marshall, Florence$1,267.8298% confidence
29216 Pompano Way, Laguna Niguel, CA, 92677
Held by Tennille V Western Union Qsf
Refunds due · ID 1003838988
$841.27
2 possible associated properties
At this address
- Sherertz, David$0.2998% confidence
29216 Pompano Way, Laguna Niguel, CA, 92677
- Sherertz, Janice$0.5591% confidence
29216 Pompano 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.
- Sherertz, David$0.2998% confidence
24301 Toponas Court, Laguna Niguel, CA, 92677
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1011603654
$840.47
6 possible associated properties
Same owner name elsewhere
- Wood, Clella J$4.0098% confidence
24301 Toponas Court, Laguna Niguel, CA, 92656
- Wood, Clella J$136.6298% confidence
2283 Fairview Road Apt, Costa Mesa, CA, 92627
- Wood, Clella J$79.6998% confidence
2283 Fairview Road Apt, Costa Mesa, CA, 92627
At this address
- Wood, Clella J$1,194.9298% confidence
24301 Toponas Court, Laguna Niguel, CA, 92677
- Wood, Clella J$395.0498% confidence
24301 Toponas Court, Laguna Niguel, CA, 92677
- Wood, Clella J$48.2098% confidence
24301 Toponas 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.
- Wood, Clella J$4.0098% confidence
248883 Nueva Vista, Laguna Niguel, CA, 92677
Held by Continental Lawyers Title Co
Escrow check/Deposit/Disputed · ID 12079829
$840.04
30872 La Mer, Laguna Niguel, CA, 92677
Held by Rockwell Automation, Inc.
Dividends · ID 990998150
$839.74
3 possible associated properties
At this address
- Omalley, Betty L$929.0798% confidence
30872 La Mer, Laguna Niguel, CA, 92677
- Omalley, Martin P$117.9191% confidence
30872 La Mer, Laguna Niguel, CA, 92677
- Omalley, Martin P$263.8691% confidence
30872 La Mer, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Omalley, Betty L$929.0798% confidence
23752 Dolphin Cove, Laguna Niguel, CA, 92677
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043684801
$839.66
4 possible associated properties
Same owner name elsewhere
- Soto, Vargas Jose$7.46100% confidence
23752 Dolphin Cv, Laguna Niguel, CA, 92677
- Soto, Vargas Jose$0.1598% confidence
18434 La Canada Court, Bloomington, CA, 92316
At this address
- Soto, Vargas Jose$1.9798% confidence
23752 Dolphin Cove, Laguna Niguel, CA, 92677
- Soto, Vargas Jose$376.6198% confidence
23752 Dolphin Cove, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Soto, Vargas Jose$7.46100% confidence
25271 Calle Becerra, Laguna Niguel, CA, 92677
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1040935163
$839.62
5 possible associated properties
Same owner name elsewhere
- Hoffman, Drew M$7.58100% confidence
29162 Kensington Drive, Laguna Miguel, CA, 92677
- Hoffman, Drew M$1.00100% confidence
29162 Kensington, Laguna Niguel, CA, 92677
- Hoffman, Drew M$69.70100% confidence
29162 Kensington Drive, Laguna Miguel, CA, 92677
At this address
- Hoffman, Drew Michael$500.0095% confidence
25271 Calle Becerra, Laguna Niguel, CA, 92677
- Hoffman, Drew Michael$500.0095% confidence
25271 Calle Becerra, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hoffman, Drew M$7.58100% confidence
$839.40
2 possible associated properties
At this address
- Olsen, Davis$0.2591% confidence
46 Asilomar Road, Laguna Niguel, CA, 92677
- Olsen, Dave$23.8991% confidence
46 Asilomar Road, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Olsen, Davis$0.2591% confidence
39 Ashburton Place, Laguna Niguel, CA, 92677
Held by Marriott International Inc
Wages, payroll, salaries · ID 1037595364
$839.35
2 possible associated properties
Same owner name elsewhere
- Klabouch, Gillian$740.48100% confidence
24257 Santa Clara Avenue, Dana Point, CA, 92629
- Klabouch, Gillian$838.00100% confidence
24257 Santa Clara Avenue, Dana Point, CA, 92629
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Klabouch, Gillian$740.48100% confidence
27921 Via Janeiro, Laguna Niguel, CA, 92677
Held by Loancare LLC
Co-owner on this record: Kirchen, Rowena V
Outstanding official checks · ID 1044384995
$837.83
6 possible associated properties
Same owner name elsewhere
- Kirchen, Daniel$5.7298% confidence
5244 East Bergh Drive, Anaheim, CA, 92807
- Kirchen, Daniel$8.0098% confidence
5244 East Bergh Drive, Anaheim, CA, 92807
- Kirchen, Daniel$7.5098% confidence
4405 Floyd Street, Corona, CA, 92883
At this address
- Kirchen, Daniel$982.1598% confidence
27921 Via Janeiro, Laguna Niguel, CA, 92677
- Kirchen, Daniel$290.3998% confidence
27921 Via Janeiro, Laguna Niguel, CA, 92677
- Kirchen, Daniel$43.8698% confidence
27921 Via Janeiro, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kirchen, Daniel$5.7298% confidence
27921 Via Janeiro, Laguna Niguel, CA, 92677
Held by Loancare LLC
Co-owner on this record: Kirchen, Daniel
Outstanding official checks · ID 1044384995
$837.83
3 possible associated properties
At this address
- Kirchen, Rowena V$982.1598% confidence
27921 Via Janeiro, Laguna Niguel, CA, 92677
- Kirchen, Rowena V$290.3998% confidence
27921 Via Janeiro, Laguna Niguel, CA, 92677
- Kirchen, Daniel$837.8391% confidence
27921 Via Janeiro, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kirchen, Rowena V$982.1598% confidence
3 Derne Place, Laguna Niguel, CA, 92677
Held by Citation Oil & Gas Corp
Royalties · ID 1025322126
$836.84
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
233 Chandon, Laguna Niguel, CA, 92677
Held by Gabelli Abc Fund - Cl Aaa
Mutual fund shares · ID 1011225429
$836.83
4 possible associated properties
Same owner name elsewhere
- Baker, Stanley B$72.0098% confidence
4731 Laurel Cyn Boulevard, N Hollywood, CA, 91607
At this address
- Baker, Nury$15.2691% confidence
233 Chandon, Laguna Niguel, CA, 92677
- Baker, Nury M$2,364.9491% confidence
233 Chandon, Laguna Niguel, CA, 92677
- Baker, Nury$27.0091% confidence
233 Chandon, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Baker, Stanley B$72.0098% confidence
13 Windham Lane, Laguna Niguel, CA, 92677
Held by Toyota Motor Insurance Service
Payments for goods & Services · ID 959276981
$836.59
6 possible associated properties
Same owner name elsewhere
- Kelly, Mona L$16.24100% confidence
13 Windham Lane, Laguna Miguel, CA, 92677
- Kelly, Mona L—98% confidence
6549 Butler Road, Fairmont
- Kelly, Mona L$0.7998% confidence
16615 Newhope Street, Fountain Vly, CA, 92708
At this address
- Kelly, Mona$155.5295% confidence
13 Windham Lane, Laguna Niguel, CA, 92677
- Kelly, Mona$155.5295% confidence
13 Windham Lane, Laguna Niguel, CA, 92677
- Kelly, Mona$411.7695% confidence
13 Windham 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.
- Kelly, Mona L$16.24100% confidence
25 Narbonne, Laguna Niguel, CA, 92677
Held by Manulife Financial Corporation
Dividends · ID 955894691
$835.92
11 Dunn Street, Laguna Niguel, CA, 92677
Held by Americor Funding Settlement Fund
Wages, payroll, salaries · ID 1031820884
$835.79
2 possible associated properties
Same owner name elsewhere
- Rainbolt, Lisa M$40.1398% confidence
206 East 16th Street Apt B, Costa Mesa, CA, 92627
- Rainbolt, Lisa M$19.2898% confidence
206 East 16th Street Apt B, Costa Mesa, CA, 92627
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rainbolt, Lisa M$40.1398% confidence
$835.00
3 possible associated properties
Same owner name elsewhere
- Clark, Henry S JR$66.08100% confidence
# 6 Toulon Drive Suite 109, Laguna Niguel, CA, 92677
- Clark, Henry S JR$4.1298% confidence
26452 La Traviata, Laguna Hills, CA, 92653
- Clark, Henry S JR$58.7898% confidence
26452 La Traviata, 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.
- Clark, Henry S JR$66.08100% confidence
Jacqueline Stumacher 31526 Crystal Sands Drive, Laguna Niguel, CA, 92677
Held by Family Service Life Insurance Company
Insurance claim checks · ID 14569522
$835.00
JessickCA
Pmb 255 27881 La Paz Road Suite G, Laguna Niguel, CA, 92677
Held by Select Portfolio Servicing Inc
Checking accounts · ID 954178869
$835.00
22771 Mariano Drive, Laguna Niguel, CA, 92677
Held by California Resources Production Corporat
Royalties · ID 989021973
$834.78
2 possible associated properties
At this address
- Smith, Marguerite$0.3891% confidence
22771 Mariano Drive, Laguna Niguel, CA, 92677
- Smith, Marguerite$17.8091% confidence
22771 Mariano Drive, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Marguerite$0.3891% confidence
Victoria T Keyes Trustees 3 Derne Place, Laguna Niguel, CA, 92677
Held by Enterprise Crude Oil LLC
Overriding royalties · ID 968667534
$833.59
70 Coral Sea, Laguna Niguel, CA, 92677
Held by Capital One National Association (21100)
Savings accounts · ID 985137271
$832.73
31416 Flying Cloud Drive, Laguna Niguel, CA, 92677
Held by Memorial Health Services
Accounts payable · ID 1032524633
$832.00
4 possible associated properties
Same owner name elsewhere
- Paletsas, Doris D$7.2998% confidence
19288 Mallory Canyon Road, Salinas, CA, 93907
- Paletsas, Doris D$35.0098% confidence
9329 Klingerman Street, El Monte, CA
- Paletsas, Doris D$35.0098% confidence
9329 Klingerman Street, El Monte, CA
At this address
- Paletsas, Doris$18.2995% confidence
31416 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.
- Paletsas, Doris D$7.2998% confidence
6 Cala D Or, Laguna Niguel, CA, 92677
Held by Hewlett-Packard Company
Dividends · ID 958890866
$831.63
4 possible associated properties
Same owner name elsewhere
- Lutze, Robert S$259.65100% confidence
16215 Alton Parkway, Irvine, CA, 92618
- Lutze, Robert S$3.6698% confidence
16215 Alton Prkwy, Irvine, CA, 92618
- Lutze, Robert S$33.9398% confidence
16215 Alton Parkway, Irvine, CA, 92618
At this address
- Lutze, Robert S$250.8898% confidence
6 Cala D Or, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lutze, Robert S$259.65100% confidence
24464 Kathleen Drive, Laguna Niguel, CA, 92677
Held by Capital One NA
Checking accounts · ID 1001651192
$831.58
2 possible associated properties
At this address
- Vandermost, Peter C$9.4595% confidence
24464 Kathleen Drive, Laguna Niguel, CA, 92677
- Vandermost, Peter C$0.0095% confidence
24464 Kathleen 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.
- Vandermost, Peter C$9.4595% confidence
Virginia Management Entity LLCCA
30012 Ivy Glenn Drive C/o Clippinger Investment Prop, Laguna Niguel, CA, 92677
Held by Johnson Controls Inc
Accounts-receivable credit balance · ID 1037647579
$831.00
1 Vistamar Drive, Laguna Niguel, CA, 92677
Held by Verizon Communications Inc
Underlying shares or outstanding certificates · ID 994793996
$830.12
3 possible associated properties
At this address
- Zielinski, Frances M$0.3098% confidence
1 Vistamar Drive, Laguna Niguel, CA, 92677
- Zielinski, Frances M$0.3098% confidence
1 Vistamar Drive, Laguna Niguel, CA, 92677
- Zielinski, Frances M$1,660.2098% confidence
1 Vistamar 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.
- Zielinski, Frances M$0.3098% confidence
28311 Rancho Grande, Laguna Niguel, CA, 92677
Held by Allstate Insurance Company
Co-owner on this record: Petit, Jennifer
Premium refunds · ID 970862760
$830.00
1 possible associated property
At this address
- Petit, Jennifer$830.0091% confidence
28311 Rancho Grande, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Petit, Jennifer$830.0091% confidence
28311 Rancho Grande, Laguna Niguel, CA, 92677
Held by Allstate Insurance Company
Co-owner on this record: Petit, Brett
Premium refunds · ID 970862760
$830.00
4 possible associated properties
Same owner name elsewhere
- Petit, Jennifer$34.0098% confidence
104 Dunnwood Court, El Dorado Hills, CA, 95762
- Petit, Jennifer$96.4998% confidence
408 Bryn Mdws, Southlake, TX, 76092
- Petit, Jennifer$32.0098% confidence
126 Holly Rdg, Onalaska, TX, 77360
At this address
- Petit, Brett$830.0091% confidence
28311 Rancho Grande, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Petit, Jennifer$34.0098% confidence
24901 Monte Verde Drive, Laguna Niguel, CA, 92677
Held by Pathward
Misc intangible property · ID 1041142041
$830.00
3 possible associated properties
Same owner name elsewhere
- Guajardo, Debra$1,680.67100% confidence
2500 East 2nd Street, Austin, TX, 78702
- Guajardo, Debra$50.0098% confidence
42 Valley Mead Place, The Woodlands, TX, 77384
- Guajardo, Debra$116.0898% confidence
1327 Mission Grande Apt 1125, San Antonio, TX, 78221
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guajardo, Debra$1,680.67100% confidence
30122 Niguel Road Apt 115, Laguna Niguel, CA, 92677
Held by Bank Of America - California NA (318)
Checking accounts · ID 1006363566
$828.74
32466 Crown Valley Parkway #108, Laguna Niguel, CA, 92677
Held by The Cooper Companies
Securities · ID 14479905
$827.89
29061 Madrid Road, Laguna Niguel, CA, 92677
Held by Green Dot Bank
Credit checks or memos · ID 1000556018
$827.75
Skellie, Ferguson Kathleen CCA
29281 Kestrel Lane, Laguna Niguel, CA, 92677
Held by Bank Of America - Home Loans
Escrow accounts · ID 980807979
$827.14
Lee F Wilcox Aia Architect IncCA
27665 Forbes Rdste 201, Laguna Niguel, CA, 92677
Held by Continental Casualty Company
Refunds · ID 16053099
$827.00
2 possible associated properties
Same owner name elsewhere
- Lee F Wilcox Aia Architect Inc$612.00100% confidence
27665 Forbes Road, Laguna Niguel, CA, 92677
- Lee F Wilcox Aia Architect Inc$1,594.00100% confidence
27665 Forbes Road Suite 201, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lee F Wilcox Aia Architect Inc$612.00100% confidence
24321 Hillview Drive, Laguna Niguel, CA, 92677
Held by Surgical Care Affiliates LLC
Accounts-receivable credit balance · ID 1036253593
$826.70
28602 Silverton Drive, Laguna Niguel, CA, 92677
Held by Gain Capital Holdings Inc
Accounts-receivable credit balance · ID 1019183048
$826.44
3 possible associated properties
At this address
- Pakbaz, Marc$3.3698% confidence
28602 Silverton Drive, Laguna Niguel, CA, 92677
- Pakbaz, Marc$372.2898% confidence
28602 Silverton Drive, Laguna Niguel, CA, 92677
- Pakbaz, Marc$310.5098% confidence
28602 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.
- Pakbaz, Marc$3.3698% confidence
30131 Town Center Drive Suite 177, Laguna Niguel, CA, 92677
Held by Civil Service Employees Insurance Compan
Premium refunds · ID 1046745022
$826.00
24102 Hillhurst Drive, Laguna Niguel, CA, 92677
Held by Mixon V Christina, Jennifer & Jessica Enterprises Inc Et Al
Misc outstanding checks · ID 1072300048
$825.90
Laguna Land Development Inc Ret Trust Agree Dtd 2/CA
31152 Doral Place, Laguna Niguel, CA, 92677
Held by Continental Stock Transfer & Trust Co
Unexch stock of successor co · ID 964812537
$825.07
1 possible associated property
At this address
- Laguna Land Development Inc Ret Trust Agree Dtd 2/$94.5098% confidence
31152 Doral 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.
- Laguna Land Development Inc Ret Trust Agree Dtd 2/$94.5098% confidence
29175 Alfieri Street, Laguna Niguel, CA, 92677
Held by Chargers Football Company LLC
Accounts payable · ID 988498058
$825.00
3 possible associated properties
Same owner name elsewhere
- Abbott, Labs$32.0098% confidence
Diagnostics Division, Santa Clara, CA, 00000
- Abbott, Labs$60.8898% confidence
607 1/2 Iris Avenue, Corona Del Mar, CA, 92625
- Abbott, Labs$676.0398% confidence
755 Jarvis Drive, Morgan Hill, CA, 95037
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Abbott, Labs$32.0098% confidence
U S Dept Of Homeland SecurityCA
US Citizenship/immigration PO Box 10129, Laguna Niguel, CA, 92607
Held by Loma Linda University
Vendor checks · ID 997778597
$825.00
3 possible associated properties
Same owner name elsewhere
- U.s. Dept Of Homeland Security$1,500.00100% confidence
PO Box 10129, Laguna Niguel, CA, 92607
- U S Dept Of Homeland Security$4,000.0098% confidence
3870 North Terminal Road, Houston, TX, 77032
- U.s. Dept Of Homeland Security$1,500.0098% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- U.s. Dept Of Homeland Security$1,500.00100% confidence
U S Dept Of Homeland SecurityCA
US Citizenship/immigration PO Box 10129, Laguna Niguel, CA, 92607
Held by Loma Linda University
Vendor checks · ID 997778599
$825.00
3 possible associated properties
Same owner name elsewhere
- U.s. Dept Of Homeland Security$1,500.00100% confidence
PO Box 10129, Laguna Niguel, CA, 92607
- U S Dept Of Homeland Security$4,000.0098% confidence
3870 North Terminal Road, Houston, TX, 77032
- U.s. Dept Of Homeland Security$1,500.0098% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- U.s. Dept Of Homeland Security$1,500.00100% confidence
U S Dept Of Homeland SecurityCA
US Citizenship/immigration PO Box 10129, Laguna Niguel, CA, 92607
Held by Loma Linda University
Vendor checks · ID 997778600
$825.00
3 possible associated properties
Same owner name elsewhere
- U.s. Dept Of Homeland Security$1,500.00100% confidence
PO Box 10129, Laguna Niguel, CA, 92607
- U S Dept Of Homeland Security$4,000.0098% confidence
3870 North Terminal Road, Houston, TX, 77032
- U.s. Dept Of Homeland Security$1,500.0098% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- U.s. Dept Of Homeland Security$1,500.00100% confidence
U S Dept Of Homeland SecurityCA
US Citizenship/immigration, Laguna Niguel, CA, 92607
Held by Loma Linda University
Vendor checks · ID 1009033459
$825.00
3 possible associated properties
Same owner name elsewhere
- U.s. Dept Of Homeland Security$1,500.00100% confidence
PO Box 10129, Laguna Niguel, CA, 92607
- U S Dept Of Homeland Security$4,000.0098% confidence
3870 North Terminal Road, Houston, TX, 77032
- U.s. Dept Of Homeland Security$1,500.0098% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- U.s. Dept Of Homeland Security$1,500.00100% confidence
U S Department Of Homeland SecurityCA
24000 Avila Road, Laguna Niguel, CA, 92677
Held by Mass General Brigham Incorporated
Accounts payable · ID 1038132926
$825.00
3 possible associated properties
At this address
- U S Department Of Homeland Security$1,225.0098% confidence
24000 Avila Road, Laguna Niguel, CA, 92677
- U S Department Of Homeland Security$1,225.0098% confidence
24000 Avila Road, Laguna Niguel, CA, 92677
- U S Department Of Homeland Security$1,225.0098% confidence
24000 Avila 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.
- U S Department Of Homeland Security$1,225.0098% confidence
27802 El Lazo, Laguna Niguel, CA, 92677
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1043514540
$825.00
1 possible associated property
At this address
- Golden, Rick L$375.2098% confidence
27802 El Lazo, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Golden, Rick L$375.2098% 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 1043536896
$825.00
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
31281 East Nine Drive, Laguna Niguel, CA, 92677
Held by Fntg Holdings LLC
Escrow accounts · ID 1027636502
$824.61
4 possible associated properties
Same owner name elsewhere
- Erickson, Donald$4.29100% confidence
31281 East Nine Drive, Laguna Beach, CA, 92677
- Erickson, Donald$2,189.8098% confidence
P O Box 1285, Fort Stockton, TX, 79735
- Erickson, Donald$2,494.3598% confidence
15423 Gettysburg, Tomball, TX, 77375
At this address
- Erickson, Donald A$2.2095% confidence
31281 East Nine Drive, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Erickson, Donald$4.29100% confidence
30011 Ivy Glenn Drive Suite 112 Attn Kastan, Laguna Niguel, CA, 92677
Held by Chevrontexaco Corporation
Shares exchanged for shares · ID 15823312
$823.70
3 possible associated properties
Same owner name elsewhere
- Harris, William L$0.29100% confidence
24912 Golden Vis, Laguna Niguel, CA, 92677
- Harris, William L$63.31100% confidence
Attn Kastan, Laguna Niguel, CA, 92677
- Harris, William L$59.84100% confidence
Attn Kastan, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harris, William L$0.29100% confidence
24212 Mimosa Drive, Laguna Niguel, CA, 92677
Held by Paypal Inc
Misc intangible property · ID 989905778
$822.04
PO Box 7445, Laguna Niguel, CA, 92607
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Oldham, Ardella
Premium refunds · ID 999496792
$822.00
PO Box 7445, Laguna Niguel, CA, 92607
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Oldham, Don
Premium refunds · ID 999496792
$822.00
3 Vista Court, Laguna Niguel, CA, 92677
Held by Chinatrust Bank U.s.a.
Checking accounts · ID 962499233
$821.96
4 possible associated properties
Same owner name elsewhere
- Yau, Ming Show$13,343.7298% confidence
21 Plumeria, Irvine, CA, 92620
- Yau, Ming Show$12,345.9998% confidence
21 Plumeria, Irvine, CA, 92620
At this address
- Yau, Ming S$200.0095% confidence
3 Vista Court, Laguna Niguel, CA, 92677
- Yau, Ms$204.6691% confidence
3 Vista 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.
- Yau, Ming Show$13,343.7298% confidence
30356 Via Venida, Laguna Niguel, CA, 92677
Held by First Interstate Bank
Savings accounts/Credit union shrs · ID 5499227
$821.62
2 possible associated properties
Same owner name elsewhere
- Carmichael, Chris A$1.88100% confidence
4 Shelter Cv, Laguna Niguel, CA, 92677
- Carmichael, Chris A$3.8698% confidence
Unknown, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carmichael, Chris A$1.88100% confidence
30041 Tessier 115, Laguna Niguel, CA, 92677
Held by San Diego Gas And Electric
Refunds or rebates · ID 1033829882
$821.44
29311 Dean Street, Laguna Niguel, CA, 92677
Held by Wells Fargo Bank NA
Co-owner on this record: Estate Of Kabrilla S Wilson
Savings accounts/Credit union shrs · ID 13665509
$821.27
4 possible associated properties
Same owner name elsewhere
- Hooks, Tyrone R$30.0098% confidence
10100 Pioneer Boulevard Suite 1000, Santa Fe Spring, CA, 90670
At this address
- Hooks, Tyrone$5.1895% confidence
29311 Dean Street, Laguna Niguel, CA, 92677
- Hooks, Diane$0.5991% confidence
29311 Dean Street, Laguna Niguel, CA, 92677
- Hooks, Dianne$0.8791% confidence
29311 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.
- Hooks, Tyrone R$30.0098% confidence
29311 Dean Street, Laguna Niguel, CA, 92677
Held by Wells Fargo Bank NA
Co-owner on this record: Hooks, Tyrone R
Savings accounts/Credit union shrs · ID 13665509
$821.27
30922 Canterbury Place, Laguna Niguel, CA, 92677
Held by Walt Disney Company (21cf) The
Co-owner on this record: Lehmann, Frank JR
Underlying shares or outstanding certificates · ID 1040495813
$821.16
3 possible associated properties
At this address
- Lehmann, Barbara$3.3098% confidence
30922 Canterbury Place, Laguna Niguel, CA, 92677
- Lehmann, Barbara$4.9598% confidence
30922 Canterbury Place, Laguna Niguel, CA, 92677
- Lehmann, Barbara$5.5098% confidence
30922 Canterbury 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.
- Lehmann, Barbara$3.3098% confidence
30922 Canterbury Place, Laguna Niguel, CA, 92677
Held by Walt Disney Company (21cf) The
Co-owner on this record: Lehmann, Barbara
Underlying shares or outstanding certificates · ID 1040495813
$821.16
3 possible associated properties
At this address
- Lehmann, Frank JR$3.3098% confidence
30922 Canterbury Place, Laguna Niguel, CA, 92677
- Lehmann, Frank JR$4.9598% confidence
30922 Canterbury Place, Laguna Niguel, CA, 92677
- Lehmann, Frank JR$5.5098% confidence
30922 Canterbury 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.
- Lehmann, Frank JR$3.3098% confidence
25695 Weston Drive, Laguna Niguel, CA, 92677
Held by Walt Disney Company (21cf) The
Co-owner on this record: Abrams, Theresa M
Dividend reinvestment plan · ID 1040501114
$821.16
3 possible associated properties
At this address
- Abrams, June T$2,052.9098% confidence
25695 Weston Drive, Laguna Niguel, CA, 92677
- Abrams, June T$1,026.4598% confidence
25695 Weston Drive, Laguna Niguel, CA, 92677
- Abrams, June T$106.4898% confidence
25695 Weston 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.
- Abrams, June T$2,052.9098% confidence
25695 Weston Drive, Laguna Niguel, CA, 92677
Held by Walt Disney Company (21cf) The
Co-owner on this record: Abrams, June T
Dividend reinvestment plan · ID 1040501114
$821.16
6 possible associated properties
Same owner name elsewhere
- Abrams, Theresa M$0.77100% confidence
15 Blue Horizon, Laguna Niguel, CA, 92677
- Abrams, Theresa M$0.06100% confidence
15 Blue Horizon, Laguna Niguel, CA, 92677
- Abrams, Theresa M$40.00100% confidence
15 Blue Horizon, Laguna Niguel, CA, 92677
At this address
- Abrams, Theresa M$2,052.9098% confidence
25695 Weston Drive, Laguna Niguel, CA, 92677
- Abrams, Theresa M$1,026.4598% confidence
25695 Weston Drive, Laguna Niguel, CA, 92677
- Abrams, Theresa M$106.4898% confidence
25695 Weston 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.
- Abrams, Theresa M$0.77100% confidence
27601 Forbes Road #14, Laguna Niguel, CA, 92677
Held by Walt Disney Company (21cf) The
Underlying shares or outstanding certificates · ID 1040496010
$821.16
6 possible associated properties
Same owner name elsewhere
- Ferraro, Stephen J$3.00100% confidence
C/o State Farm Insurance 27601 Forbes Road Suite 14, Laguna Niguel, CA, 92677
- Ferraro, Stephen J$7.99100% confidence
27601 Forbes Road Suite 14, Laguna Niguel, CA, 92677
- Ferraro, Stephen J$3.70100% confidence
27601 Forbes Road Suite 14, Laguna Niguel, CA, 92677
At this address
- Ferraro, Stephen J$2.4098% confidence
27601 Forbes Road #14, Laguna Niguel, CA, 92677
- Ferraro, Stephen J$3.6098% confidence
27601 Forbes Road #14, Laguna Niguel, CA, 92677
- Ferraro, Stephen J$4.0098% confidence
27601 Forbes Road #14, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ferraro, Stephen J$3.00100% confidence
28761 Calle Vis, Laguna Niguel, CA, 92677
Held by Capital One Sharebuilder Inc
Credit balances · ID 981290251
$820.98
3 possible associated properties
At this address
- McPartland, Judy C$1,648.3998% confidence
28761 Calle Vis, Laguna Niguel, CA, 92677
- McPartland, Judy C$1,145.1798% confidence
28761 Calle Vis, Laguna Niguel, CA, 92677
- McPartland, Judy C$1,559.1298% confidence
28761 Calle Vis, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McPartland, Judy C$1,648.3998% confidence
27426 Newporter Way, Laguna Niguel, CA, 92677
Held by Icon Cash Flow Partners LP D Lt
Misc outstanding checks · ID 1011274529
$820.95
30271 Golden Lantern Apt D, Laguna Niguel, CA, 92677
Held by Southern California Gas Company
Refunds or rebates · ID 1025456382
$820.07
California Service Center, Laguna Niguel, CA, 92677
Held by Icahn School Of Medicine At Mount Sinai
Shut-In royalties · ID 974573677
$820.00
1 possible associated property
Same owner name elsewhere
- Department, Of Homela Ent$1,820.00100% confidence
24000 Avila Road 2nd Flr Ca Service, Laguna Nigue, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Department, Of Homela Ent$1,820.00100% confidence
California Service Center 24000 Avila Road 2nd Floor, Laguna Niguel, CA, 92677
Held by Icahn School Of Medicine At Mount Sinai
Shut-In royalties · ID 979366468
$820.00
24000 Avila Road, Laguna Niguel, CA, 92677
Held by East Tennessee State Univer
Misc outstanding checks · ID 987901294
$820.00
6 possible associated properties
Same owner name elsewhere
- United, States Department$52.2998% confidence
PO Box 4142, Greenville, TX, 75403
- United, States Department$725.0098% confidence
Homeland Security, CA, 00000
- United, States Department$186.0098% confidence
00000
At this address
- United States Department Of Homeland Sec$500.0095% confidence
24000 Avila Road, Laguna Niguel, CA, 92677
- United States Department Of Homeland Sec$1,500.0095% confidence
24000 Avila Road, Laguna Niguel, CA, 92677
- United States Department Of Homeland Sec$500.0095% confidence
24000 Avila 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.
- United, States Department$52.2998% confidence
30100 Town Center Drive Suite 0, Laguna Niguel, CA, 92677
Held by Bank Of America - Illinois
Checking accounts, demand deposit · ID 18339331
$819.33
Remedy Temporary Services IncCA
PO Box 6599, Laguna Niguel, CA, 92607
Held by Treasurer Of Virginia
Cashier's checks · ID 982367624
$818.58
2 possible associated properties
Same owner name elsewhere
- Remedy Temporary Services Inc$13,286.2398% confidence
222 Colinas Boulevard West Suite 250E, Irving, TX, 75039
- Remedy Temporary Services Inc$3,389.0398% confidence
3820 State Street, Snta Brbra, CA, 93105
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 Inc$13,286.2398% confidence
24544 Sunshine Drive, Laguna Niguel, CA, 92677
Held by Genisys Credit Union
Savings accounts · ID 967596108
$817.44
1 possible associated property
At this address
- Agnihotri, Sarvesh K$785.4395% 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 K$785.4395% confidence
16 Montpellier, Laguna Niguel, CA, 92677
Held by Ameriprise Auto And Home
Individual policy benefit/Clm · ID 969412956
$816.24
30522 Paseo Del Valle, Laguna Niguel, CA, 92677
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks · ID 1006172150
$815.01
2 possible associated properties
At this address
- De, Montfalcon Paul G$150.0098% confidence
30522 Paseo Del Valle, Laguna Niguel, CA, 92677
- De Montfalcon De Flaxieu Damien$26.9691% confidence
30522 Paseo Del Valle, Laguna Niguel, CA, 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, Montfalcon Paul G$150.0098% confidence
28221 La Bajada, Laguna Niguel, CA, 92677
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1006525732
$815.00
3 possible associated properties
At this address
- Granlund, Hamilton D$9.0398% confidence
28221 La Bajada, Laguna Niguel, CA, 92677
- Granlund, Hamilton D$16.8898% confidence
28221 La Bajada, Laguna Niguel, CA, 92677
- Granlund, Hamilton D$12.7598% confidence
28221 La Bajada, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Granlund, Hamilton D$9.0398% confidence
24942 Hidden Hills Road Apt F, Laguna Niguel, CA, 92677
Held by The Home Depot
Wages, payroll, salaries · ID 1018188211
$814.37
2 Vista Montemar, Laguna Niguel, CA, 92677
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 1044889532
$814.14
6 possible associated properties
Same owner name elsewhere
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Worah, Dilip M.,a Married ManaCA
23942 Dory Drive, Laguna Niguel, CA, 92677
Held by Farmers Home Mutual Insurance Company
Insurance premiums · ID 14797674
$814.00
1 possible associated property
At this address
- Worah, Rashida$4,490.7591% confidence
23942 Dory Drive, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Worah, Rashida$4,490.7591% confidence
Artem Yegorov & Ivana YegorovCA
Husband & Wife As Joint Tenant 28751 Drakes Bay, Laguna Niguel, CA, 92677
Held by Foremost Insurance Company
Premium refunds · ID 1040175851
$814.00
7 Sand Street, Laguna Niguel, CA, 92677
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks · ID 1006169975
$813.63
5 possible associated properties
Same owner name elsewhere
- Smith, Theresa F$11.0998% confidence
7 Sand Street, Laguna Niguel, CA, 00000
- Smith, Theresa F$229.2898% confidence
B3 Oak Circle, Bay City, TX, 77414
At this address
- Smith, Theresa F$519.8498% confidence
7 Sand Street, Laguna Niguel, CA, 92677
- Smith, Theresa$1.6795% confidence
7 Sand Street, Laguna Niguel, CA, 92677
- Smith, Delanie A$4.5991% confidence
7 Sand 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.
- Smith, Theresa F$11.0998% confidence
30001 Golden Lantern 23, Laguna Niguel, CA, 92677
Held by Csaa General Insurance
Misc outstanding checks · ID 969043244
$813.52
1 possible associated property
At this address
- Vega, Antonio$363.7798% confidence
30001 Golden Lantern # 23, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vega, Antonio$363.7798% confidence
14 Asilomar Road, Laguna Niguel, CA, 92677
Held by Southern California Edison Company
Utility deposit · ID 1028704390
$813.23
6 possible associated properties
Same owner name elsewhere
- Trulis, Jasmin$6.5898% confidence
5 Calle Del Apice, San Clemente, CA, 92672
- Trulis, Jasmin$35.0098% confidence
5 Calle Del Apice, San Clemente, CA, 92672
- Trulis, Jasmin$85.0098% confidence
33595 Via Corvalian #5, Dana Point, CA, 92629
At this address
- Trulis, Ritza$5.6491% confidence
14 Asilomar Road, Laguna Niguel, CA, 92677
- Trulis, Ritza$0.0291% confidence
14 Asilomar Road, Laguna Niguel, CA, 92677
- Trulis, Jasmine$11.4691% confidence
14 Asilomar Road, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Trulis, Jasmin$6.5898% confidence
31321 Paseo Del Sol, Laguna Niguel, CA, 92677
Held by Ameriquest Mortgage Company
Escrow check/Deposit/Disputed · ID 15646334
$813.00
2 possible associated properties
Same owner name elsewhere
- Shirazi, Kambiz Z$1.0098% confidence
10620 Haledon Avenue, Downey, CA, 90241
At this address
- Shirazi, Kambiz Z$1,130.1298% confidence
31321 Paseo Del Sol, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shirazi, Kambiz Z$1.0098% confidence
31174 Flying Cloud Drive, Laguna Niguel, CA, 92677
Held by Conocophillips Company
Royalties · ID 980601827
$812.79
3 possible associated properties
At this address
- Udt Dtd March 30 73$237.3198% confidence
31174 Flying Cloud Drive, Laguna Niguel, CA, 92677
- Udt Dtd March 30 73$474.2698% confidence
31174 Flying Cloud Drive, Laguna Niguel, CA, 92677
- Udt Dtd March 30 73$406.9198% confidence
31174 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.
- Udt Dtd March 30 73$237.3198% confidence
31052 Monteia Drive, Laguna Niguel, CA, 92677
Held by Tenon Ltd Adr/fletcher Forest Ltd Adr (o
Bond interest · ID 18926676
$812.50
29461 Vista Plaza Drive, Laguna Niguel, CA, 92677
Held by Bank Of America NA
Customer overpayments · ID 976922796
$812.23
3 possible associated properties
Same owner name elsewhere
- Day, George A$0.5398% confidence
1877 Southgate Street, Hayward, CA, 94545
- Day, George A$80.0098% confidence
1801 South Margaret Avenue, TX, 00000
- Day, George A$100.0098% confidence
3255 Northwest Drive, Wichita Falls, TX, 76305
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Day, George A$0.5398% confidence
29692 Michelis Street, Laguna Niguel, CA, 92677
Held by Fireman'S Fund Insurance Company
Insurance claim checks · ID 18509430
$812.00
28471 Springfield Drive, Laguna Niguel, CA, 92677
Held by San Diego Gas And Electric
Refunds or rebates · ID 1033830460
$811.68
3 possible associated properties
At this address
- Tozek, Michael$30.0098% confidence
28471 Springfield Drive, Laguna Niguel, CA, 92677
- Tozek, Michael J$1.5095% confidence
28471 Springfield Drive, Laguna Niguel, CA, 92677
- Tozek, Rob$78.4491% confidence
28471 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.
- Tozek, Michael$30.0098% confidence
60 Richmond Hill, Laguna Niguel, CA, 92677
Held by Charles Schwab & Co Inc
Roth IRA - Securities · ID 1039287307
$811.58
3 possible associated properties
At this address
- Aban, Chita Turingan$10,387.0798% confidence
60 Richmond Hill, Laguna Niguel, CA, 92677
- Aban, Chita Turingan$21,663.5098% confidence
60 Richmond Hill, Laguna Niguel, CA, 92677
- Aban, Chita$128.0095% confidence
60 Richmond Hill, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aban, Chita Turingan$10,387.0798% confidence
10827 Studebaker LLC A California LimiCA
30012 Ivy Glenn Drive, Laguna Niguel, CA, 92677
Held by First American Title Co
Escrow accounts · ID 1030461230
$811.57
24301 Hillview Drive, Laguna Niguel, CA, 92677
Held by Metlife Inc
Securities · ID 15506764
$811.31
1 possible associated property
At this address
- Neely, Marian$4.0191% confidence
24301 Hillview 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.
- Neely, Marian$4.0191% confidence
30001 Golden Lantern 149, Laguna Niguel, CA, 92677
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 968066269
$811.13
1 possible associated property
At this address
- Heise, Megan M$88.6298% confidence
30001 Golden Lantern 149, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Heise, Megan M$88.6298% confidence
30252 Pacific Island Drive #214, Laguna Niguel, CA, 92677
Held by Topa Insurance Company
Individual policy benefit/Clm · ID 986991219
$811.13
23232 Arelo Court, Laguna Niguel, CA, 92677
Held by Bp Plc
Shares of stock (Returned by po) · ID 991553407
$810.49
6 possible associated properties
Same owner name elsewhere
- Speiginer, Gary$0.04100% confidence
29546 Teracina, Laguna Niguel, CA, 92677
- Speiginer, Gary$229.3598% confidence
21 Plateau, Aliso Viejo, CA, 92656
- Speiginer, Gary$65.0098% confidence
21 Plateau, Aliso Viejo, CA, 92656
At this address
- Speiginer, Gary$7.1498% confidence
23232 Arelo Court, Laguna Niguel, CA, 92677
- Speiginer, Gary$9.9598% confidence
23232 Arelo Court, Laguna Niguel, CA, 92677
- Speiginer, Gary$9.9598% confidence
23232 Arelo 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.
- Speiginer, Gary$0.04100% confidence
Ua 06 30 83 Laila Torki Inc Employee Ret Irement TCA
Box 7750, Laguna Niguel, CA, 92607
Held by Charter Communications Inc
Co-owner on this record: Torki, Laila
Dividends · ID 994153409
$810.17
3 possible associated properties
Same owner name elsewhere
- Ua 06 30 83 Laila Torki Inc Employee Ret Irement T$7.53100% confidence
Box 7750, Laguna Niguel, CA, 92607
- Ua 06 30 83 Laila Torki Inc Employee Ret Irement T$4.50100% confidence
Box 7750, Laguna Niguel, CA, 92607
- Ua 06 30 83 Laila Torki Inc Employee Ret Irement T$4.50100% confidence
Box 7750, 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.
- Ua 06 30 83 Laila Torki Inc Employee Ret Irement T$7.53100% confidence
Box 7750, Laguna Niguel, CA, 92607
Held by Charter Communications Inc
Co-owner on this record: Ua 06 30 83 Laila Torki Inc Employee Ret Irement T
Dividends · ID 994153409
$810.17
3 possible associated properties
Same owner name elsewhere
- Torki, Laila$7.00100% confidence
PO Box 7750, Laguna Niguel, CA, 92607
- Torki, Laila$0.95100% confidence
PO Box 7750, Laguna Niguel, CA, 92607
- Torki, Laila$2.75100% confidence
PO Box 7750, 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.
- Torki, Laila$7.00100% confidence
23972 Cormorant Lane, Laguna Niguel, CA, 92677
Held by State Farm General Insurance Company
Co-owner on this record: Davidson, Barbie
Individual policy benefit/Clm · ID 961801998
$810.00
3 possible associated properties
At this address
- Davidson, Donald F$27.2795% confidence
23972 Cormorant Lane, Laguna Niguel, CA, 92677
- Davidson, Donald F$20,590.3995% confidence
23972 Cormorant Lane, Laguna Niguel, CA, 92677
- Davidson, Barbie L$8.1791% confidence
23972 Cormorant Lane, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Davidson, Donald F$27.2795% confidence
30582 La Vue, Laguna Niguel, CA, 92677
Held by Summa Industries
Co-owner on this record: Nowak, Joseph P
Funds for liquidation · ID 981092765
$810.00
1 possible associated property
At this address
- Nowak, Joseph$29.2391% confidence
30582 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.
- Nowak, Joseph$29.2391% confidence
38 Siena, Laguna Niguel, CA, 92677
Held by Citibank N A
Cashier's checks · ID 1016323709
$810.00
3 possible associated properties
Same owner name elsewhere
- Stieven, Joceila$1.10100% confidence
30582 Marbella Vis, San Juan Capistrano, CA, 92675
- Stieven, Joceila$30.7898% confidence
30582 Marbella Vista, San Juan Capist, CA, 92675
At this address
- Stieven, Joceila$71.1998% confidence
38 Siena, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stieven, Joceila$1.10100% confidence
17 Suffolk Downs, Laguna Niguel, CA, 92677
Held by Skyworks Solutions Inc Common
Underlying shares or outstanding certificates · ID 988719165
$809.91
3 possible associated properties
Same owner name elsewhere
- Cody, Marie Juni$5.05100% confidence
29 Bellingham Place, Laguna Niguel, CA, 92677
At this address
- Cody, Marie Juni$4.4898% confidence
17 Suffolk Downs, Laguna Niguel, CA, 92677
- Cody, Marie Juni$13.2098% confidence
17 Suffolk Downs, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cody, Marie Juni$5.05100% confidence