Unclaimed property in Laguna Niguel, CA
147,941 records · $24,672,884 unclaimed
Highest-value records first. Search below to find yours.
Data current as of July 27, 2026 · official state programs
Torki, LailaCA
Tr Ua 06/30/83 Laila Torki Inc Employee Retirement Trust, Laguna Niguel, CA, 92607
Held by Georgeson LLC
Dividends · ID 981006002
$878.25
Turner, Nancy ACA
23986 Aliso Creek Road # 419, Laguna Niguel, CA, 92677
Held by Capital One NA
Customer Overpayments · ID 1030040016
$877.78
Houssein, AhmetCA
24092 Snipe Lane, Laguna Niguel, CA, 92677
Held by Shea Properties
Security Deposit · ID 1021127392
$877.10
Houssein, SharonCA
24092 Snipe Lane, Laguna Niguel, CA, 92677
Held by Shea Properties
Security Deposit · ID 1021127392
$877.10
Phillips, Thelma FCA
31643 East 9th Drive, Laguna Niguel, CA, 92677
Held by Prudential Insurance Company
Non Standard Naupa Code For - Endowments · ID 10837693
$876.90
Phillips, William TCA
31643 East 9th Drive, Laguna Niguel, CA, 92677
Held by Prudential Insurance Company
Non Standard Naupa Code For - Endowments · ID 10837693
$876.90
D Everett Lee TrustCA
P O Box 6306, Laguna Niguel, CA, 92607
Held by Sentinel Peak Resources California LLC
Royalties · ID 1001799502
$876.53
Cordova, MariaCA
26033 Cape Drive Unit 332, Laguna Niguel, CA, 92677
Held by Jpmorgan Chase Bank NA (703)
Checking Accounts · ID 1022150230
$876.00
Brenda, VCA
23715 Whale Cove, Laguna Niguel, CA, 92677
Held by U.s. Bank - Pars
Pension & Profit Sharing · ID 1018777150
$875.97
Zayir, AnjoomanCA
25601 Calle Playa Unit A, Laguna Niguel, CA, 92677
Held by Synchrony Bank
Credit Balance - Accounts Receivable · ID 1003994546
$875.83
Women Of Cents And SecuritiesCA
29531 Via Alto Cerro, Laguna Niguel, CA, 92677
Held by U.s. Bank NA
Checking Accounts · ID 987905100
$875.26
Baker, William ECA
23981 Swallowtail Drive, Laguna Niguel, CA, 92677
Held by Site Centers Corp
Shares Of Stock (rtrned By Po) · ID 1035089230
$875.18
Gatus, GeorgeCA
24282 Briones Drive, Laguna Niguel, CA, 92677
Held by Morgan Stanley & Co LLC
Dividends · ID 1024299393
$875.17
Sorensen, Susan ACA
155 Calais Street, Laguna Niguel, CA, 92677
Held by Bank Of America Nt&sa Branch:0764-Brookhurst-Adams Branch
Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 12723819
$874.48
Maher, Peter J JRCA
155 Calais Street, Laguna Niguel, CA, 92677
Held by Bank Of America Nt&sa Branch:0764-Brookhurst-Adams Branch
Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 12723819
$874.48
Galvin, Arthur JCA
29391 Thackery Drive, Laguna Niguel, CA, 92677
Held by Metlife Inc
Non Standard Naupa Code For - Securities · ID 16287077
$874.39
Soussa, MattCA
14 Calais Street Unit 14, Laguna Niguel, CA, 92677
Held by Safeco Ins Co Of America
Premium Refunds · ID 1027936353
$874.30
Soussa, JennyCA
14 Calais Street Unit 14, Laguna Niguel, CA, 92677
Held by Safeco Ins Co Of America
Premium Refunds · ID 1027936353
$874.30
Escrow, CornerCA
28202 Cabot Road Suite 120, Laguna Niguel, CA, 92677
Held by Nelnet Inc
Miscellaneous Outstanding Checks · ID 1044870742
$873.98
Grandon, Michael FCA
31132 Flying Cloud Drive, Laguna Niguel, CA, 92677
Held by Colonial Penn Life Insurance Company
Proceeds Due Beneficiaries · ID 1004328945
$872.98
Grandon, Mary JCA
31132 Flying Cloud Drive, Laguna Niguel, CA, 92677
Held by Colonial Penn Life Insurance Company
Proceeds Due Beneficiaries · ID 1004328945
$872.98
Ramirez, ReyesCA
29 Aruba Laguna Niguel, Laguna Niguel, CA, 92677
Held by Block Inc
Payments For Goods & Services · ID 989412274
$872.77
Carnahan, Suzanne MarieCA
25501 Camino Los Padres, Laguna Niguel, CA, 92677
Held by Sheridan Production Co III LLC
Royalties · ID 1025484973
$870.86
Willie'S, Specialty SCA
27601 Forbes Road 36, Laguna Niguel, CA, 92677
Held by Kaiser Foundation Health Plan Of So Cal
Vendor Checks · ID 1022881026
$870.14
Phillips, MelanieCA
33501 Perwindkle, Laguna Niguel, CA, 92677
Held by State Of Texas
Non Standard Naupa Code For - Dividends · ID 3303567
$870.00
Phillips, KennethCA
33501 Perwindkle, Laguna Niguel, CA, 92677
Held by State Of Texas
Non Standard Naupa Code For - Dividends · ID 3303567
$870.00
Albert, Lake AlbertCA
31402 Paseo Del Mar, Laguna Niguel, CA, 92677
Held by Denbury Resources Inc
Royalties · ID 998975389
$869.82
Ca, Bba Laguna NiguelCA
31341 Niquel Road, Laguna Niguel, CA, 92677
Held by Ba Merchant Services LLC
Unidentified Deposit · ID 976008716
$869.68
Mealy, DonnaCA
24902 Gardenway Drive, Laguna Niguel, CA, 92677
Held by Mid Century Insurance Company
Premium Refunds · ID 977245868
$869.65
Gretchen N Signorelli Trs 072099CA
43 Brighton Place, Laguna Niguel, CA, 92677
Held by U.s. Bank NA
Checking Accounts · ID 973966648
$869.59
Signorelli, Gretchen NCA
Ttee 43 Brighton Place, Laguna Niguel, CA, 92677
Held by U.s. Bank NA
Checking Accounts · ID 973966648
$869.59
Schonau Estate Of LCA
Gloria Glenn, Laguna Niguel, CA, 92607
Held by Circle K Stores Inc.
Non Standard Naupa Code For - Vendor Payments · ID 16826934
$868.66
Wright, JillCA
31701 Isle Vis, Laguna Niguel, CA, 92677
Held by Farmers Insurance Exchange
Premium Refunds · ID 1007733621
$868.30
Trimar USA IncCA
28241 Crown Valley Parkway Suite F469, Laguna Niguel, CA, 92677
Held by Greektown Casino LLC
Accounts Payable · ID 1064356275
$868.00
Aaa Sales & ServiceCA
29546 Palo Drive, Laguna Niguel, CA, 92677
Held by Jb Hunt Transport Services Inc
Vendor Checks · ID 1014123041
$867.71
Rogers, SharonCA
25502 Camino Los Padres Apt 319, Laguna Niguel, CA, 92677
Held by Metabank NA
Miscellaneous Intangible Property · ID 1005110413
$867.47
Kowalski Family TrustCA
31021 Carrara Road, Laguna Niguel, CA, 92677
Held by Charles Schwab & Co.
Credit Balances · ID 1003861891
$865.53
Kowalski, Alice MrsCA
31021 Carrara Road, Laguna Niguel, CA, 92677
Held by Charles Schwab & Co.
Credit Balances · ID 1003861891
$865.53
Matthews, DanielleCA
29753 Niguel Road #25g, Laguna Niguel, CA, 92677
Held by Metabank NA
Miscellaneous Intangible Property · ID 1021947330
$865.00
Payne, Debbie KCA
64 Oakcliff Drive, Laguna Niguel, CA, 92677
Held by Att Services Inc
Refunds Due · ID 991118672
$864.94
Branch, SeanCA
29982 Ivy Glenn Drive, Laguna Niguel, CA, 92677
Held by Keybank National Association
Non Standard Naupa Code For - Pensions, Retirement Funds · ID 18462674
$864.80
Charles, A SmithCA
29121 Via Cerrito, Laguna Niguel, CA, 92677
Held by Wells Fargo Bank, N.a. (apecs 1)
Checking Accounts · ID 1057560178
$863.92
Kenworthy, Virginia BCA
12 Richmond Hl, Laguna Niguel, CA, 92677
Held by The Gores Group LLC
Funds For Liquidation · ID 975485062
$863.04
Goldstein, GaryCA
22812 Seaway Drive, Laguna Niguel, CA, 92677
Held by Bmo Harris Bank National Association
Miscellaneous Outstanding Checks · ID 971083338
$862.44
HarrisdirectCA
22812 Seaway Drive, Laguna Niguel, CA, 92677
Held by Bmo Harris Bank National Association
Miscellaneous Outstanding Checks · ID 971083338
$862.44
Yonan, BillCA
24051, Laguna Niguel, CA, 92677
Held by Best Buy Co Inc & Subsidiaries
Credit Balance - Accounts Receivable · ID 992678962
$861.60
Harper, KatieCA
28113 Via. Fierro, Laguna Niguel, CA, 92677
Held by Charles Schwab & Co.
Underlying Shares/outstand Cer · ID 988476845
$860.98
Ocean, Ranch CeramicsCA
32411 Golden Lantern Street F, Laguna Niguel, CA, 92677
Held by San Diego Gas And Electric
Refunds Or Rebates · ID 955936382
$860.83
Ogletree, Terry LCA
23 Largo, Laguna Niguel, CA, 92677
Held by Landsafe Title Of California
Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 14897524
$860.69
Paul Blanco Insuranc E Agency IncCA
30902 Clubhouse Drive Unit 44D, Laguna Niguel, CA, 92677
Held by Bristol West Holdings Inc
Commissions · ID 1000450703
$860.60
Keith, William FCA
30100 Town Center Drive, Laguna Niguel, CA, 92677
Held by Acacia Mutual Life Insurance Co
Non Standard Naupa Code For - Other · ID 10172634
$860.30
McGlynn, KathleenCA
113 Dover Place, Laguna Niguel, CA, 92677
Held by Ibm
Non Standard Naupa Code For - Securities · ID 11830199
$859.96
Blanchard, JudithCA
29705 Niguel Road Apt A, Laguna Niguel, CA, 92677
Held by Black & Decker Corp.- Common The.
Non Standard Naupa Code For - Securities · ID 16925458
$859.76
Blanchard, JoyceCA
29705 Niguel Road Apt A, Laguna Niguel, CA, 92677
Held by Black & Decker Corp.- Common The.
Non Standard Naupa Code For - Securities · ID 16925458
$859.76
Goodley, MarshaCA
30394 Via Estoril, Laguna Niguel, CA, 92677
Held by Nl Industries Inc
Underlying Shares/outstand Cer · ID 985403248
$859.49
Petrich, RandallCA
28641 Rancho Del Sol, Laguna Niguel, CA, 92677
Held by Motors Insurance Corporation
Non Standard Naupa Code For - Court Settlements · ID 12567511
$859.30
Ua 08 Sep 89 Steward Fam TrCA
31546 Flying Cloud Drive, Laguna Niguel, CA, 92677
Held by Georgeson LLC
Miscellaneous Outstanding Checks · ID 995819914
$858.60
Stone, ChristinaCA
24557 El Sorrento, Laguna Niguel, CA, 92677
Held by Kroger Co. & Affiliates The
Wages Payroll, Salaries · ID 986165797
$858.11
Salvatierra, SaulCA
28282 Sorrento Unit 151, Laguna Niguel, CA, 92677
Held by State Farm Mutual Automobile Insurance C
Individual Policy Benefit/clm · ID 1032590704
$858.00
First Star Properties IncCA
31 Paradise Cv, Laguna Niguel, CA, 92677
Held by U.s. Bank NA
Checking Accounts · ID 987904565
$857.86
C N Construction Services IncCA
27967 Cabot Road, Laguna Niguel, CA, 92677
Held by Automatic Data Processing Inc
Miscellaneous Outstanding Checks · ID 1000117522
$857.51
Basham, PeggyCA
29432 Castle Road, Laguna Niguel, CA, 92677
Held by Elevance Health Inc
Premium Refunds · ID 1025800282
$856.00
Avery, FloorsCA
27324 Camino Capistrano Suite 161, Laguna Niguel, CA, 92677
Held by Mohawk Industries Inc. And Subs
Accounts Payable · ID 1041032453
$855.35
HeidibibsnvoCA
30041 Tessiar Street Apt 123, Laguna Niguel, CA, 92677
Held by Nissan North America Inc.
Refunds Due · ID 954724286
$855.00
D K Fortune & Assoc IncCA
28202 Cabot Road Suite 412, Laguna Niguel, CA, 92677
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1032881626
$854.45
Oliver, Bertrand ECA
29281 Kestrel Lane, Laguna Niguel, CA, 92677
Held by Prudential Financial Inc Common
Non Standard Naupa Code For - Securities Exchanged For Cash · ID 16141951
$853.20
Wakeham, Barbara PCA
30092 Ivy Glenn Drive Suite 150, Laguna Niguel, CA, 92677
Held by Honeywell International Inc
Dividends · ID 990211722
$853.10
Garcia, Martha ECA
Laguna Niguel, CA
Held by Cph Monarch Hotel L.l.c.
Non Standard Naupa Code For - Salaries/wages · ID 18749456
$852.58
Cuneo, MichaelCA
14 Redondo, Laguna Niguel, CA, 92677
Held by Extra Space Management Inc.
Refunds Due · ID 1045885009
$852.44
Anderson, BrandonCA
28241 Crown Valley Park Way, Laguna Niguel, CA, 92677
Held by Ocwen Financial Corp
Escrow Funds · ID 1021592638
$852.35
Dukeshire, Donald LCA
3 Lime Or, Laguna Niguel, CA, 92677
Held by Amgen Inc
Dividends · ID 1028701168
$852.00
Dukeshire, Aleelut PCA
3 Lime Or, Laguna Niguel, CA, 92677
Held by Amgen Inc
Dividends · ID 1028701168
$852.00
Alliance For Mature Americans ICA
31801 East Nine Drive, Laguna Niguel, CA, 92677
Held by Great Southern Life Insurance
Other Amts Due Under Policy · ID 1031837731
$851.48
Ghazvin, Toba VCA
25081 Leucadia Street #a, Laguna Niguel, CA, 92677
Held by Bank Of America Nt&sa Branch:1022-Laguna Niguel Branch
Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 11848055
$850.00
Lozada, Valentine MCA
27070 Tarragona Terrace, Laguna Niguel, CA, 92677
Held by Rsm Automotive LLC
Miscellaneous Outstanding Checks · ID 968588132
$850.00
Wilson, Mary TCA
2 Coral Sea Apt 2, Laguna Niguel, CA, 92677
Held by State Of Maine Treasurer
Warrants · ID 1039962113
$850.00
Wilson, John CCA
2 Coral Sea Apt 2, Laguna Niguel, CA, 92677
Held by State Of Maine Treasurer
Warrants · ID 1039962114
$850.00
Swenholt, Victor ACA
31686 Isle Royal, Laguna Niguel, CA, 92677
Held by Clubcorp Holdings Inc
Refunds Due · ID 1044664961
$850.00
Parlour Buena Park LLCCA
30262 Crown Vly Pky#b380, Laguna Niguel, CA, 92677
Held by Automatic Data Processing Inc
Miscellaneous Outstanding Checks · ID 1020051458
$849.96
Michael, WenholzCA
27941 La Paz Road Suite East, Laguna Niguel, CA, 92677
Held by Truck Insurance Exchange
Premium Refunds · ID 962415158
$849.50
Gallagher, KevinCA
24796 Rigger, Laguna Niguel, CA, 92677
Held by Living Spaces Furniture LLC
Refunds Due · ID 1010020503
$849.45
Suxho, DonaldCA
27921 Avenida Armijo, Laguna Niguel, CA, 92677
Held by Kaiser Foundation Health Plan Of So Cal
Accounts Payable · ID 1029166872
$848.62
Fedone, Federal Credit UnionCA
24000 Avila Road Suite U120, Laguna Niguel, CA, 92677
Held by Cxloyalty Group Inc
Accounts Payable · ID 997873039
$848.46
A, Cerni MCA
4 Cavalier, Laguna Niguel, CA, 92677
Held by United Healthcare Services Inc
Customer Overpayments · ID 985840477
$848.43
Claggett, BrettCA
24996 La Plata, Laguna Niguel, CA, 92677
Held by Pershing LLC
Mutual Fund Shares · ID 959096840
$848.37
Claggett, JTWROS ReneeCA
24996 La Plata, Laguna Niguel, CA, 92677
Held by Pershing LLC
Mutual Fund Shares · ID 959096840
$848.37
Wolins, ShelaghCA
20 Toulon Laguna Sur, Laguna Niguel, CA, 92677
Held by Wells Fargo Bank NA
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 13665518
$848.20
Neale, VincentCA
23 Russel Lane, Laguna Niguel, CA, 92677
Held by Marriott International Inc
Non Standard Naupa Code For - Vendor Payments · ID 14707968
$847.69
Almazan, ManuelCA
30001 Golden Lantern, Laguna Niguel, CA, 92677
Held by Cph Monarch Hotel L.l.c.
Wages Payroll, Salaries · ID 961122778
$847.68
Towner, ValerieCA
C/o Stephens 31351 Paseo, Laguna Niguel, CA, 92677
Held by Gte Corporation
Shares Of Stock (rtrned By Po) · ID 4402394
$847.45
Ozuna, GildaCA
29271 Via San Sebastian, Laguna Niguel, CA, 92677
Held by Metropolitan Life Insurance Company
Proceeds Due Beneficiaries · ID 970791823
$847.15
Ozuna, GraciellaCA
Laguna Niguel, CA, 00000
Held by Metropolitan Life Insurance Company
Proceeds Due Beneficiaries · ID 970791823
$847.15
Mario, CarmonaCA
30041 Tessier Street #150, Laguna Niguel, CA, 92677
Held by Kindercare Learning Centers
Vendor Checks · ID 959749957
$847.00
Johnson, Christana LCA
28188 Moulton Parkway 2725, Laguna Niguel, CA, 92677
Held by Bcbsmn Inc
Individual Policy Benefit/clm · ID 1033424801
$847.00
Ringer, Patrick KCA
23196 Via Tuscany, Laguna Niguel, CA, 92677
Held by The Dreyfus Fund
Non Standard Naupa Code For - Mutual/money Market Funds · ID 12597716
$846.54
Klein, BarbaraCA
28188 Moulton Parkway #628, Laguna Niguel, CA, 92677
Held by State Farm General Insurance Company
Non Standard Naupa Code For - Insurance Claim Checks · ID 15065793
$846.15
Pasquelmendez, AlfonsoCA
30022 Bello Place, Laguna Niguel, CA, 92677
Held by Providence Health Systems - So Ca
Refunds Due · ID 1002155138
$845.00
Teneyck, Warren ECA
3 Derne Place, Laguna Niguel, CA, 92677
Held by Citation Oil & Gas Corp
Royalties · ID 1018323609
$844.70
Jones, DavidCA
28188 Moulton Parkway Apt 1728, Laguna Niguel, CA, 92677
Held by California Physician Service DBA Blue Shield Of Ca
Individual Policy Benefit/clm · ID 1000320638
$842.00
Mercedes Benz Of Laguna NiguelCA
One Star Drive, Laguna Niguel, CA, 92677
Held by Group 1 Automotive Inc
Refunds Due · ID 1018966551
$842.00