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 17, 2026 · official state programs
Tr Ua 06/30/83 Laila Torki Inc Employee Retirement Trust, Laguna Niguel, CA, 92607
Held by Georgeson LLC
Dividends · ID 981006002
$878.25
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
23986 Aliso Creek Road # 419, Laguna Niguel, CA, 92677
Held by Capital One NA
Customer overpayments · ID 1030040016
$877.78
3 possible associated properties
Same owner name elsewhere
- Turner, Nancy A.$6.0098% confidence
5766 Haskell Avenue, Carmichael, CA, 95608
- Turner, Nancy A$0.0498% confidence
5766 Haskell Avenue, Carmichael, CA, 95608
- Turner, Nancy A$5.0098% confidence
PO Box 33, Baker, CA, 92309
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Turner, Nancy A.$6.0098% confidence
24092 Snipe Lane, Laguna Niguel, CA, 92677
Held by Shea Properties
Co-owner on this record: Houssein, Sharon
Security deposit · ID 1021127392
$877.10
3 possible associated properties
At this address
- Houssein, Simon$0.1591% confidence
24092 Snipe Lane, Laguna Niguel, CA, 92677
- Houssein, Sharon$877.1091% confidence
24092 Snipe Lane, Laguna Niguel, CA, 92677
- Houssein, Emma$25.9091% confidence
24092 Snipe Lane, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Houssein, Simon$0.1591% confidence
24092 Snipe Lane, Laguna Niguel, CA, 92677
Held by Shea Properties
Co-owner on this record: Houssein, Ahmet
Security deposit · ID 1021127392
$877.10
3 possible associated properties
At this address
- Houssein, Simon$0.1591% confidence
24092 Snipe Lane, Laguna Niguel, CA, 92677
- Houssein, Ahmet$877.1091% confidence
24092 Snipe Lane, Laguna Niguel, CA, 92677
- Houssein, Emma$25.9091% confidence
24092 Snipe Lane, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Houssein, Simon$0.1591% confidence
31643 East 9th Drive, Laguna Niguel, CA, 92677
Held by Prudential Insurance Company
Co-owner on this record: Phillips, William T
Endowments · ID 10837693
$876.90
1 possible associated property
At this address
- Phillips, William T$876.9091% confidence
31643 East 9th 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.
- Phillips, William T$876.9091% confidence
31643 East 9th Drive, Laguna Niguel, CA, 92677
Held by Prudential Insurance Company
Co-owner on this record: Phillips, Thelma F
Endowments · ID 10837693
$876.90
4 possible associated properties
Same owner name elsewhere
- Phillips, William T$4,823.5698% confidence
TX
- Phillips, William T$437.5198% confidence
00000
- Phillips, William T$196.1998% confidence
520 South Kate Street, White Settlement, TX, 76108
At this address
- Phillips, Thelma F$876.9091% confidence
31643 East 9th 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.
- Phillips, William T$4,823.5698% confidence
P O Box 6306, Laguna Niguel, CA, 92607
Held by Sentinel Peak Resources California LLC
Royalties · ID 1001799502
$876.53
3 possible associated properties
Same owner name elsewhere
- D Everett Lee Trust$1,736.96100% confidence
P O Box 6306, Laguna Niguel, CA, 92607
- D Everett Lee Trust$2,672.33100% confidence
P O Box 6306, Laguna Niguel, CA, 92607
- D Everett Lee Trust$1,792.60100% confidence
P O Box 6306, 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.
- D Everett Lee Trust$1,736.96100% confidence
26033 Cape Drive Unit 332, Laguna Niguel, CA, 92677
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1022150230
$876.00
23715 Whale Cove, Laguna Niguel, CA, 92677
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1018777150
$875.97
25601 Calle Playa Unit A, Laguna Niguel, CA, 92677
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1003994546
$875.83
5 possible associated properties
Same owner name elsewhere
- Zayir, Anjooman$0.7698% confidence
32508 Galatina Street, Temecula, CA, 92592
- Zayir, Anjooman$2.0398% confidence
32508 Galatina Street, Temecula, CA, 92592
- Zayir, Anjooman$0.1098% confidence
32518 Galatina Street, Temecula, CA, 92592
At this address
- Zayir, Anjooman$194.0898% confidence
25601 Calle Playa Unit A, Laguna Niguel, CA, 92677
- Zayir, Anjooman$49.3398% confidence
25601 Calle Playa Unit A, 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.
- Zayir, Anjooman$0.7698% confidence
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
23981 Swallowtail Drive, Laguna Niguel, CA, 92677
Held by Site Centers Corp
Co-owner on this record: Baker, Mary Lynn
Shares of stock (Returned by po) · ID 1035089230
$875.18
3 possible associated properties
At this address
- Baker, William E6 SHARES RETAIL VALUE INC98% confidence
23981 Swallowtail Drive, Laguna Niguel, CA, 92677
- Baker, William E$6.9698% confidence
23981 Swallowtail Drive, Laguna Niguel, CA, 92677
- Baker, William E$1.8698% confidence
23981 Swallowtail 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.
- Baker, William E6 SHARES RETAIL VALUE INC98% confidence
24282 Briones Drive, Laguna Niguel, CA, 92677
Held by Morgan Stanley & Co LLC
Dividends · ID 1024299393
$875.17
3 possible associated properties
At this address
- Gatus, George$2,191.5398% confidence
24282 Briones Drive, Laguna Niguel, CA, 92677
- Gatus, George$185.5798% confidence
24282 Briones Drive, Laguna Niguel, CA, 92677
- Gatus, George$29.0098% confidence
24282 Briones 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.
- Gatus, George$2,191.5398% confidence
155 Calais Street, Laguna Niguel, CA, 92677
Held by Bank Of America Nt&sa Branch:0764-Brookhurst-Adams Branch
Co-owner on this record: Maher, Peter J JR
Checking accounts, demand deposit · ID 12723819
$874.48
1 possible associated property
Same owner name elsewhere
- Sorensen, Susan A$30.4798% confidence
6150 Yarmouth Avenue, Encino, CA, 91316
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sorensen, Susan A$30.4798% confidence
155 Calais Street, Laguna Niguel, CA, 92677
Held by Bank Of America Nt&sa Branch:0764-Brookhurst-Adams Branch
Co-owner on this record: Sorensen, Susan A
Checking accounts, demand deposit · ID 12723819
$874.48
29391 Thackery Drive, Laguna Niguel, CA, 92677
Held by Metlife Inc
Securities · ID 16287077
$874.39
14 Calais Street Unit 14, Laguna Niguel, CA, 92677
Held by Safeco Ins Co Of America
Co-owner on this record: Soussa, Jenny
Premium refunds · ID 1027936353
$874.30
1 possible associated property
At this address
- Soussa, Jenny$874.3091% confidence
14 Calais Street Unit 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.
- Soussa, Jenny$874.3091% confidence
14 Calais Street Unit 14, Laguna Niguel, CA, 92677
Held by Safeco Ins Co Of America
Co-owner on this record: Soussa, Matt
Premium refunds · ID 1027936353
$874.30
1 possible associated property
At this address
- Soussa, Matt$874.3091% confidence
14 Calais Street Unit 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.
- Soussa, Matt$874.3091% confidence
28202 Cabot Road Suite 120, Laguna Niguel, CA, 92677
Held by Nelnet Inc
Misc outstanding checks · ID 1044870742
$873.98
4 possible associated properties
Same owner name elsewhere
- Escrow, Corner$25.9498% confidence
1241 Grand Avenue, Diamond Bar
- Escrow, Corner$167.5698% confidence
4833 Orangeblossom Lane, Chino, 91710
- Escrow, Corner$31.9098% confidence
27450 Ynez Road Suite 124, Temecula, CA, 92591
At this address
- Escrow, Corner$200.4398% confidence
28202 Cabot Road Suite 120, 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.
- Escrow, Corner$25.9498% confidence
31132 Flying Cloud Drive, Laguna Niguel, CA, 92677
Held by Colonial Penn Life Insurance Company
Co-owner on this record: Grandon, Mary J
Proceeds due beneficiaries · ID 1004328945
$872.98
1 possible associated property
At this address
- Grandon, Mary J$872.9891% confidence
31132 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.
- Grandon, Mary J$872.9891% confidence
31132 Flying Cloud Drive, Laguna Niguel, CA, 92677
Held by Colonial Penn Life Insurance Company
Co-owner on this record: Grandon, Michael F
Proceeds due beneficiaries · ID 1004328945
$872.98
1 possible associated property
At this address
- Grandon, Michael F$872.9891% confidence
31132 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.
- Grandon, Michael F$872.9891% confidence
29 Aruba Laguna Niguel, Laguna Niguel, CA, 92677
Held by Block Inc
Payments for goods & Services · ID 989412274
$872.77
25501 Camino Los Padres, Laguna Niguel, CA, 92677
Held by Sheridan Production Co III LLC
Royalties · ID 1025484973
$870.86
4 possible associated properties
Same owner name elsewhere
- Carnahan, Suzanne Marie$447.23100% confidence
25501 Camino Los Padres #324, Laguna Niguel, CA, 92677
At this address
- Carnahan, Suzanne Marie$1,694.0498% confidence
25501 Camino Los Padres, Laguna Niguel, CA, 92677
- Carnahan, Suzanne Marie$588.1998% confidence
25501 Camino Los Padres, Laguna Niguel, CA, 92677
- Carnahan, Suzanne Marie$772.8698% confidence
25501 Camino Los Padres, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carnahan, Suzanne Marie$447.23100% confidence
27601 Forbes Road 36, Laguna Niguel, CA, 92677
Held by Kaiser Foundation Health Plan Of So Cal
Vendor checks · ID 1022881026
$870.14
3 possible associated properties
At this address
- Willie'S, Specialty S$508.9398% confidence
27601 Forbes Road 36, Laguna Niguel, CA, 92677
- Willie'S, Specialty S$646.6898% confidence
27601 Forbes Road 36, Laguna Niguel, CA, 92677
- Willie'S, Specialty S$111.7498% confidence
27601 Forbes Road 36, 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.
- Willie'S, Specialty S$508.9398% confidence
33501 Perwindkle, Laguna Niguel, CA, 92677
Held by State Of Texas
Co-owner on this record: Phillips, Kenneth
Dividends · ID 3303567
$870.00
1 possible associated property
At this address
- Phillips, Kenneth$870.0091% confidence
33501 Perwindkle, 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.
- Phillips, Kenneth$870.0091% confidence
33501 Perwindkle, Laguna Niguel, CA, 92677
Held by State Of Texas
Co-owner on this record: Phillips, Melanie
Dividends · ID 3303567
$870.00
1 possible associated property
At this address
- Phillips, Melanie$870.0091% confidence
33501 Perwindkle, 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.
- Phillips, Melanie$870.0091% confidence
31402 Paseo Del Mar, Laguna Niguel, CA, 92677
Held by Denbury Resources Inc
Royalties · ID 998975389
$869.82
31341 Niquel Road, Laguna Niguel, CA, 92677
Held by Ba Merchant Services LLC
Unidentified deposit · ID 976008716
$869.68
24902 Gardenway Drive, Laguna Niguel, CA, 92677
Held by Mid Century Insurance Company
Premium refunds · ID 977245868
$869.65
3 possible associated properties
At this address
- Mealy, Donna$9.4998% confidence
24902 Gardenway Drive, Laguna Niguel, CA, 92677
- Mealy, Donna$11.2198% confidence
24902 Gardenway Drive, Laguna Niguel, CA, 92677
- Mealy, Donna$654.9698% confidence
24902 Gardenway 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.
- Mealy, Donna$9.4998% confidence
Gretchen N Signorelli Trs 072099CA
43 Brighton Place, Laguna Niguel, CA, 92677
Held by U.s. Bank NA
Checking accounts · ID 973966648
$869.59
Ttee 43 Brighton Place, Laguna Niguel, CA, 92677
Held by U.s. Bank NA
Checking accounts · ID 973966648
$869.59
Gloria Glenn, Laguna Niguel, CA, 92607
Held by Circle K Stores Inc.
Vendor payments · ID 16826934
$868.66
31701 Isle Vis, Laguna Niguel, CA, 92677
Held by Farmers Insurance Exchange
Premium refunds · ID 1007733621
$868.30
2 possible associated properties
At this address
- Wright, Jill C$152.8495% confidence
31701 Isle Vis, Laguna Niguel, CA, 92677
- Wright, Jill C$476.4695% confidence
31701 Isle 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.
- Wright, Jill C$152.8495% confidence
28241 Crown Valley Parkway Suite F469, Laguna Niguel, CA, 92677
Held by Greektown Casino LLC
Accounts payable · ID 1064356275
$868.00
29546 Palo Drive, Laguna Niguel, CA, 92677
Held by Jb Hunt Transport Services Inc
Vendor checks · ID 1014123041
$867.71
1 possible associated property
At this address
- Aaa Sales & Service$7.4798% confidence
29546 Palo 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.
- Aaa Sales & Service$7.4798% confidence
25502 Camino Los Padres Apt 319, Laguna Niguel, CA, 92677
Held by Metabank NA
Misc intangible property · ID 1005110413
$867.47
31021 Carrara Road, Laguna Niguel, CA, 92677
Held by Charles Schwab & Co.
Co-owner on this record: Kowalski, Alice Mrs
Credit balances · ID 1003861891
$865.53
3 possible associated properties
At this address
- Kowalski Family Trust$5.6698% confidence
31021 Carrara Road, Laguna Niguel, CA, 92677
- Kowalski Family Trust$4,563.8898% confidence
31021 Carrara Road, Laguna Niguel, CA, 92677
- Kowalski, Dan$0.3991% confidence
31021 Carrara 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.
- Kowalski Family Trust$5.6698% confidence
31021 Carrara Road, Laguna Niguel, CA, 92677
Held by Charles Schwab & Co.
Co-owner on this record: Kowalski Family Trust
Credit balances · ID 1003861891
$865.53
3 possible associated properties
At this address
- Kowalski, Alice Mrs$5.6698% confidence
31021 Carrara Road, Laguna Niguel, CA, 92677
- Kowalski, Alice Mrs$4,563.8898% confidence
31021 Carrara Road, Laguna Niguel, CA, 92677
- Kowalski, Alice$3.3895% confidence
31021 Carrara 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.
- Kowalski, Alice Mrs$5.6698% confidence
29753 Niguel Road #25g, Laguna Niguel, CA, 92677
Held by Metabank NA
Misc intangible property · ID 1021947330
$865.00
64 Oakcliff Drive, Laguna Niguel, CA, 92677
Held by Att Services Inc
Refunds due · ID 991118672
$864.94
29982 Ivy Glenn Drive, Laguna Niguel, CA, 92677
Held by Keybank National Association
Pensions, retirement funds · ID 18462674
$864.80
3 possible associated properties
Same owner name elsewhere
- Branch, Sean$2.4698% confidence
955 South Idaho Street Apt 192, La Habra, CA, 90631
- Branch, Sean$0.5498% confidence
2713 Mankas Boulevard, Fairfield, CA, 94534
- Branch, Sean$4.4298% confidence
7842 Royal Down Circle, Sacramento, CA, 95829
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Branch, Sean$2.4698% confidence
29121 Via Cerrito, Laguna Niguel, CA, 92677
Held by Wells Fargo Bank, N.a. (apecs 1)
Checking accounts · ID 1057560178
$863.92
3 possible associated properties
Same owner name elsewhere
- Charles, A Smith$52.7598% confidence
Unclaimed Property Account
- Charles, A Smith$75.9698% confidence
Unclaimed Property Account
- Charles, A Smith$75.8098% confidence
Unclaimed Property Account
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Charles, A Smith$52.7598% confidence
12 Richmond Hl, Laguna Niguel, CA, 92677
Held by The Gores Group LLC
Funds for liquidation · ID 975485062
$863.04
3 possible associated properties
Same owner name elsewhere
- Kenworthy, Virginia B$3.2198% confidence
13 Tirremia Drive, Monarch Beach, CA, 92629
At this address
- Kenworthy, Virginia B$5.0898% confidence
12 Richmond Hl, Laguna Niguel, CA, 92677
- Kenworthy, Virginia B$0.0198% confidence
12 Richmond Hl, 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.
- Kenworthy, Virginia B$3.2198% confidence
22812 Seaway Drive, Laguna Niguel, CA, 92677
Held by Bmo Harris Bank National Association
Co-owner on this record: Harrisdirect
Misc outstanding checks · ID 971083338
$862.44
2 possible associated properties
At this address
- Goldstein, Gary$8.0098% confidence
22812 Seaway Drive, Laguna Niguel, CA, 92677
- Goldstein, Gary$11.0098% confidence
22812 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.
- Goldstein, Gary$8.0098% confidence
22812 Seaway Drive, Laguna Niguel, CA, 92677
Held by Bmo Harris Bank National Association
Co-owner on this record: Goldstein, Gary
Misc outstanding checks · ID 971083338
$862.44
24051, Laguna Niguel, CA, 92677
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance · ID 992678962
$861.60
28113 Via. Fierro, Laguna Niguel, CA, 92677
Held by Charles Schwab & Co.
Underlying shares or outstanding certificates · ID 988476845
$860.98
2 possible associated properties
At this address
- Harper, Katie$82.8998% confidence
28113 Via. Fierro, Laguna Niguel, CA, 92677
- Harper, Katie M$5.8695% confidence
28113 Via Fierro, 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.
- Harper, Katie$82.8998% confidence
32411 Golden Lantern Street F, Laguna Niguel, CA, 92677
Held by San Diego Gas And Electric
Refunds or rebates · ID 955936382
$860.83
23 Largo, Laguna Niguel, CA, 92677
Held by Landsafe Title Of California
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
3 possible associated properties
At this address
- Paul Blanco Insuranc E Agency Inc$2,157.2098% confidence
30902 Clubhouse Drive Unit 44D, Laguna Niguel, CA, 92677
- Paul Blanco Insuranc E Agency Inc$188.4198% confidence
30902 Clubhouse Drive Unit 44D, Laguna Niguel, CA, 92677
- Paul Blanco Insurance Agency$328.3891% confidence
30902 Clubhouse Drive Unit 44D, 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.
- Paul Blanco Insuranc E Agency Inc$2,157.2098% confidence
30100 Town Center Drive, Laguna Niguel, CA, 92677
Held by Acacia Mutual Life Insurance Co
Other · ID 10172634
$860.30
3 possible associated properties
Same owner name elsewhere
- Keith, William F$12.1998% confidence
10950 Poblado Road Apt 3513, San Diego, CA, 92112
- Keith, William F$200.0098% confidence
00000
- Keith, William F$1,000.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Keith, William F$12.1998% confidence
$859.96
29705 Niguel Road Apt A, Laguna Niguel, CA, 92677
Held by Black & Decker Corp.- Common The.
Co-owner on this record: Blanchard, Joyce
Securities · ID 16925458
$859.76
4 possible associated properties
Same owner name elsewhere
- Blanchard, Judith$75.0098% confidence
354 Elsinore Drive, Vacaville, CA, 95687
- Blanchard, Judith$69.9898% confidence
354 Elsinore Drive, Vacaville, CA, 95687
- Blanchard, Judith$175.5898% confidence
00000
At this address
- Blanchard, Joyce$859.7691% confidence
29705 Niguel Road Apt A, 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.
- Blanchard, Judith$75.0098% confidence
29705 Niguel Road Apt A, Laguna Niguel, CA, 92677
Held by Black & Decker Corp.- Common The.
Co-owner on this record: Blanchard, Judith
Securities · ID 16925458
$859.76
4 possible associated properties
Same owner name elsewhere
- Blanchard, Joyce$3.5198% confidence
19701 Da Vinci, Lake Forrest, CA, 92601
- Blanchard, Joyce$3.2798% confidence
9 Boreal Place, Petaluna, CA, 94954
- Blanchard, Joyce$75.5398% confidence
CA
At this address
- Blanchard, Judith$859.7691% confidence
29705 Niguel Road Apt A, 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.
- Blanchard, Joyce$3.5198% confidence
30394 Via Estoril, Laguna Niguel, CA, 92677
Held by Nl Industries Inc
Underlying shares or outstanding certificates · ID 985403248
$859.49
6 possible associated properties
Same owner name elsewhere
- Goodley, Marsha$22.06100% confidence
22271 Third Avenue, South Laguna, CA, 92677
- Goodley, Marsha$23.68100% confidence
22271 Third Avenue, South Laguna, CA, 92677
- Goodley, Marsha$363.82100% confidence
22271 Third Avenue, South Laguna, CA, 92677
At this address
- Goodley, Marsha$27.5098% confidence
30394 Via Estoril, Laguna Niguel, CA, 92677
- Goodley, Marsha$13.7598% confidence
30394 Via Estoril, Laguna Niguel, CA, 92677
- Goodley, Marsha$85.1098% confidence
30394 Via Estoril, 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.
- Goodley, Marsha$22.06100% confidence
28641 Rancho Del Sol, Laguna Niguel, CA, 92677
Held by Motors Insurance Corporation
Court settlements · ID 12567511
$859.30
31546 Flying Cloud Drive, Laguna Niguel, CA, 92677
Held by Georgeson LLC
Co-owner on this record: Steward, Rudolph S
Misc outstanding checks · ID 995819914
$858.60
24557 El Sorrento, Laguna Niguel, CA, 92677
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries · ID 986165797
$858.11
3 possible associated properties
At this address
- Stone, Christina$24.1098% confidence
24557 El Sorrento, Laguna Niguel, CA, 92677
- Stone, Christina$46.1398% confidence
24557 El Sorrento, Laguna Niguel, CA, 92677
- Stone, Christina$200.3798% confidence
24557 El Sorrento, 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.
- Stone, Christina$24.1098% confidence
28282 Sorrento Unit 151, Laguna Niguel, CA, 92677
Held by State Farm Mutual Automobile Insurance C
Individual policy benefit/Clm · ID 1032590704
$858.00
3 possible associated properties
At this address
- Salvatierra, Saul$558.0098% confidence
28282 Sorrento Unit 151, Laguna Niguel, CA, 92677
- Salvatierra, Saul$2,709.4498% confidence
28282 Sorrento Unit 151, Laguna Niguel, CA, 92677
- Salvatierra, Mireya J$0.0191% confidence
28282 Sorrento Unit 151, 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.
- Salvatierra, Saul$558.0098% confidence
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
Misc outstanding checks · ID 1000117522
$857.51
1 possible associated property
At this address
- C N Construction Services Inc$583.4498% confidence
27967 Cabot 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.
- C N Construction Services Inc$583.4498% confidence
29432 Castle Road, Laguna Niguel, CA, 92677
Held by Elevance Health Inc
Premium refunds · ID 1025800282
$856.00
3 possible associated properties
Same owner name elsewhere
- Basham, Peggy$60.7398% confidence
4207 Harevest Hill Court, Carrollton, TX, 75010
- Basham, Peggy$830.5598% confidence
820 Cranford Street, Sulphur Spgs, TX, 75482
- Basham, Peggy$163.4798% confidence
2434 East Highway 69 Trlr, Point, TX, 75472
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Basham, Peggy$60.7398% confidence
27324 Camino Capistrano Suite 161, Laguna Niguel, CA, 92677
Held by Mohawk Industries Inc. And Subs
Accounts payable · ID 1041032453
$855.35
2 possible associated properties
Same owner name elsewhere
- Avery, Floors$45.47100% confidence
27324 Camino Capistremo 161, Laguan Niguel, CA, 92677
At this address
- Avery, Floors$760.1598% confidence
27324 Camino Capistrano Suite 161, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Avery, Floors$45.47100% confidence
30041 Tessiar Street Apt 123, Laguna Niguel, CA, 92677
Held by Nissan North America Inc.
Refunds due · ID 954724286
$855.00
28202 Cabot Road Suite 412, Laguna Niguel, CA, 92677
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1032881626
$854.45
29281 Kestrel Lane, Laguna Niguel, CA, 92677
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16141951
$853.20
3 possible associated properties
Same owner name elsewhere
- Oliver, Bertrand E$954.49100% confidence
29281 Kestrel, Laguna Niguel, CA, 92677
- Oliver, Bertrand E$971.65100% confidence
29281 Kestrel, Laguna Niguel, CA, 92677
At this address
- Oliver, Bertrand E$5,383.2198% confidence
29281 Kestrel 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.
- Oliver, Bertrand E$954.49100% confidence
30092 Ivy Glenn Drive Suite 150, Laguna Niguel, CA, 92677
Held by Honeywell International Inc
Dividends · ID 990211722
$853.10
3 possible associated properties
At this address
- Wakeham, Barbara P$124.6898% confidence
30092 Ivy Glenn Drive Suite 150, Laguna Niguel, CA, 92677
- Wakeham, Barbara P$124.6898% confidence
30092 Ivy Glenn Drive Suite 150, Laguna Niguel, CA, 92677
- Wakeham, Barbara P$124.6898% confidence
30092 Ivy Glenn Drive Suite 150, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wakeham, Barbara P$124.6898% confidence
$852.58
14 Redondo, Laguna Niguel, CA, 92677
Held by Extra Space Management Inc.
Refunds due · ID 1045885009
$852.44
3 possible associated properties
At this address
- Cuneo, Michael E$0.0595% confidence
14 Redondo, Laguna Niguel, CA, 92677
- Cuneo, Edward$105.2391% confidence
14 Redondo, Laguna Niguel, CA, 92677
- Cuneo, Donna A$102.1091% confidence
14 Redondo, 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.
- Cuneo, Michael E$0.0595% confidence
28241 Crown Valley Park Way, Laguna Niguel, CA, 92677
Held by Ocwen Financial Corp
Escrow funds · ID 1021592638
$852.35
3 Lime Or, Laguna Niguel, CA, 92677
Held by Amgen Inc
Co-owner on this record: Dukeshire, Aleelut P
Dividends · ID 1028701168
$852.00
5 possible associated properties
Same owner name elsewhere
- Dukeshire, Donald L$1,310.00100% confidence
Dukeshire Aleelut 3 Lime Orch, Laguna Niguel, CA, 92677
- Dukeshire, Donald L$417.00100% confidence
3 Lime Orch, Laguna Niguel, CA, 92677
At this address
- Dukeshire, Donald L$3,306.2498% confidence
3 Lime Or, Laguna Niguel, CA, 92677
- Dukeshire, Donald L$1,238.4098% confidence
3 Lime Or, Laguna Niguel, CA, 92677
- Dukeshire, Donald L$1,443.8498% confidence
3 Lime 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.
- Dukeshire, Donald L$1,310.00100% confidence
3 Lime Or, Laguna Niguel, CA, 92677
Held by Amgen Inc
Co-owner on this record: Dukeshire, Donald L
Dividends · ID 1028701168
$852.00
3 possible associated properties
At this address
- Dukeshire, Aleelut P$3,306.2498% confidence
3 Lime Or, Laguna Niguel, CA, 92677
- Dukeshire, Aleelut P$1,238.4098% confidence
3 Lime Or, Laguna Niguel, CA, 92677
- Dukeshire, Aleelut P$1,443.8498% confidence
3 Lime 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.
- Dukeshire, Aleelut P$3,306.2498% confidence
Alliance For Mature Americans ICA
31801 East Nine Drive, Laguna Niguel, CA, 92677
Held by Great Southern Life Insurance
Other amounts due under policy · ID 1031837731
$851.48
25081 Leucadia Street #a, Laguna Niguel, CA, 92677
Held by Bank Of America Nt&sa Branch:1022-Laguna Niguel Branch
Checking accounts, demand deposit · ID 11848055
$850.00
27070 Tarragona Terrace, Laguna Niguel, CA, 92677
Held by Rsm Automotive LLC
Misc outstanding checks · ID 968588132
$850.00
1 possible associated property
Same owner name elsewhere
- Lozada, Valentine M$641.0098% confidence
25831 Avatar, Laguna Nigel, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lozada, Valentine M$641.0098% confidence
2 Coral Sea Apt 2, Laguna Niguel, CA, 92677
Held by State Of Maine Treasurer
Warrants · ID 1039962113
$850.00
1 possible associated property
At this address
- Wilson, John C$850.0091% confidence
2 Coral Sea Apt 2, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wilson, John C$850.0091% confidence
2 Coral Sea Apt 2, Laguna Niguel, CA, 92677
Held by State Of Maine Treasurer
Warrants · ID 1039962114
$850.00
1 possible associated property
At this address
- Wilson, Mary T$850.0091% confidence
2 Coral Sea Apt 2, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wilson, Mary T$850.0091% confidence
31686 Isle Royal, Laguna Niguel, CA, 92677
Held by Clubcorp Holdings Inc
Refunds due · ID 1044664961
$850.00
2 possible associated properties
Same owner name elsewhere
- Swenholt, Victor A$120.06100% confidence
31686 Isle Royal Drive, Laguna Niguel, CA, 92677
- Swenholt, Victor A$33.0098% confidence
825 Sherwood Drive, Richardson, TX, 75080
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Swenholt, Victor A$120.06100% confidence
30262 Crown Vly Pky#b380, Laguna Niguel, CA, 92677
Held by Automatic Data Processing Inc
Misc outstanding checks · ID 1020051458
$849.96
2 possible associated properties
Same owner name elsewhere
- Parlour Buena Park LLC$2,064.0498% confidence
8650 Beach Boulevard Buena Park, 00000
- Parlour Buena Park LLC$1,890.0098% confidence
8650 Beach Boulevard Buena Park, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Parlour Buena Park LLC$2,064.0498% confidence
27941 La Paz Road Suite East, Laguna Niguel, CA, 92677
Held by Truck Insurance Exchange
Premium refunds · ID 962415158
$849.50
24796 Rigger, Laguna Niguel, CA, 92677
Held by Living Spaces Furniture LLC
Refunds due · ID 1010020503
$849.45
3 possible associated properties
At this address
- Gallagher, Kevin$406.5898% confidence
24796 Rigger, Laguna Niguel, CA, 92677
- Gallagher, Kevin M$147.0095% confidence
24796 Rigger, Laguna Niguel, CA, 92677
- Gallagher, Melba Mae$2,285.6391% confidence
24796 Rigger, 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.
- Gallagher, Kevin$406.5898% confidence
27921 Avenida Armijo, Laguna Niguel, CA, 92677
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1029166872
$848.62
5 possible associated properties
Same owner name elsewhere
- Suxho, Donald$5.00100% confidence
28592 Rancho Del Lago, Laguna Niguel, CA, 92677
- Suxho, Donald$114.00100% confidence
28592 Rancho Del Lago, Laguna Niguel, CA, 92677
- Suxho, Donald$995.9298% confidence
20301 Bluffside Circle Apt 304, Huntington Beach, CA, 92646
At this address
- Suxho, Donald$260.2698% confidence
27921 Avenida Armijo, Laguna Niguel, CA, 92677
- Suxho, Donald P$5.0095% confidence
27921 Avenida Armijo, 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.
- Suxho, Donald$5.00100% confidence
Fedone, Federal Credit UnionCA
24000 Avila Road Suite U120, Laguna Niguel, CA, 92677
Held by Cxloyalty Group Inc
Accounts payable · ID 997873039
$848.46
2 possible associated properties
Same owner name elsewhere
- Fedone, Federal Credit Union$55.70100% confidence
24000 Avila Road, Laguna Niguel, CA, 92677
At this address
- Fedone, Federal Credit Union$132.1998% confidence
24000 Avila Road Suite U120, 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.
- Fedone, Federal Credit Union$55.70100% confidence
4 Cavalier, Laguna Niguel, CA, 92677
Held by United Healthcare Services Inc
Customer overpayments · ID 985840477
$848.43
24996 La Plata, Laguna Niguel, CA, 92677
Held by Pershing LLC
Co-owner on this record: Claggett, JTWROS Renee
Mutual fund shares · ID 959096840
$848.37
4 possible associated properties
Same owner name elsewhere
- Claggett, Brett$20.00100% confidence
24996 La Plata Drive, Laguna Niguel, CA, 92677
At this address
- Claggett, Brett$9.2398% confidence
24996 La Plata, Laguna Niguel, CA, 92677
- Claggett, JTWROS Renee$9.2391% confidence
24996 La Plata, Laguna Niguel, CA, 92677
- Claggett, JTWROS Renee$848.3791% confidence
24996 La Plata, 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.
- Claggett, Brett$20.00100% confidence
24996 La Plata, Laguna Niguel, CA, 92677
Held by Pershing LLC
Co-owner on this record: Claggett, Brett
Mutual fund shares · ID 959096840
$848.37
3 possible associated properties
At this address
- Claggett, JTWROS Renee$9.2398% confidence
24996 La Plata, Laguna Niguel, CA, 92677
- Claggett, Brett$9.2391% confidence
24996 La Plata, Laguna Niguel, CA, 92677
- Claggett, Brett$848.3791% confidence
24996 La Plata, 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.
- Claggett, JTWROS Renee$9.2398% confidence
20 Toulon Laguna Sur, Laguna Niguel, CA, 92677
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs · ID 13665518
$848.20
23 Russel Lane, Laguna Niguel, CA, 92677
Held by Marriott International Inc
Vendor payments · ID 14707968
$847.69
3 possible associated properties
Same owner name elsewhere
- Neale, Vincent$1.20100% confidence
23 Russell Lane, Laguna Niguel, CA, 92677
At this address
- Neale, Jennifer$1.6991% confidence
23 Russel Lane, Laguna Niguel, CA, 92677
- Neale, Jennifer$360.9991% confidence
23 Russel 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.
- Neale, Vincent$1.20100% confidence
30001 Golden Lantern, Laguna Niguel, CA, 92677
Held by Cph Monarch Hotel L.l.c.
Wages, payroll, salaries · ID 961122778
$847.68
C/o Stephens 31351 Paseo, Laguna Niguel, CA, 92677
Held by Gte Corporation
Shares of stock (Returned by po) · ID 4402394
$847.45
3 possible associated properties
Same owner name elsewhere
- Towner, Valerie$1,967.93100% confidence
Stephens 31351 Paseo Del Sol, Laguna Niguel, CA, 92677
- Towner, Valerie$0.0798% confidence
297 North State College Boulevard, Orange, CA, 92868
- Towner, Valerie$3.2998% confidence
297 North State College Blvdapt 20 80, Orange, CA, 92868
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Towner, Valerie$1,967.93100% confidence
29271 Via San Sebastian, Laguna Niguel, CA, 92677
Held by Metropolitan Life Insurance Company
Co-owner on this record: Ozuna, Graciella
Proceeds due beneficiaries · ID 970791823
$847.15
1 possible associated property
At this address
- Ozuna, Gilda G$43.0695% confidence
29271 Via San Sebastian, 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.
- Ozuna, Gilda G$43.0695% confidence
Laguna Niguel, CA, 00000
Held by Metropolitan Life Insurance Company
Co-owner on this record: Ozuna, Gilda
Proceeds due beneficiaries · ID 970791823
$847.15
1 possible associated property
Same owner name elsewhere
- Ozuna, Graciella$564.4798% confidence
810 North Hazard Avenue, Los Angeles, CA, 90063
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ozuna, Graciella$564.4798% confidence
30041 Tessier Street #150, Laguna Niguel, CA, 92677
Held by Kindercare Learning Centers
Vendor checks · ID 959749957
$847.00
28188 Moulton Parkway 2725, Laguna Niguel, CA, 92677
Held by Bcbsmn Inc
Individual policy benefit/Clm · ID 1033424801
$847.00
3 possible associated properties
At this address
- Johnson, Christana L$360.4298% confidence
28188 Moulton Parkway 2725, Laguna Niguel, CA, 92677
- Johnson, Christana L$188.1098% confidence
28188 Moulton Parkway 2725, Laguna Niguel, CA, 92677
- Johnson, Christana L$182.5198% confidence
28188 Moulton Parkway 2725, 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.
- Johnson, Christana L$360.4298% confidence
23196 Via Tuscany, Laguna Niguel, CA, 92677
Held by The Dreyfus Fund
Mutual/Money market funds · ID 12597716
$846.54
3 possible associated properties
Same owner name elsewhere
- Ringer, Patrick K$0.4198% confidence
1236 Grimes Avenue, Modesto, CA, 95358
- Ringer, Patrick K$9.0398% confidence
PO Box 173, Modesto, CA, 95353
- Ringer, Patrick K$35.9798% confidence
1236 Grimes Avenue, Modesto, CA, 95358
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ringer, Patrick K$0.4198% confidence
28188 Moulton Parkway #628, Laguna Niguel, CA, 92677
Held by State Farm General Insurance Company
Insurance claim checks · ID 15065793
$846.15
30022 Bello Place, Laguna Niguel, CA, 92677
Held by Providence Health Systems - So Ca
Refunds due · ID 1002155138
$845.00
3 Derne Place, Laguna Niguel, CA, 92677
Held by Citation Oil & Gas Corp
Royalties · ID 1018323609
$844.70
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
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
2 possible associated properties
At this address
- Jones, Donald K$2.3791% confidence
28188 Moulton Parkway Apt 1728, Laguna Niguel, CA, 92677
- Jones, Donald K$5.8491% confidence
28188 Moulton Parkway Apt 1728, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jones, Donald K$2.3791% confidence
Mercedes Benz Of Laguna NiguelCA
One Star Drive, Laguna Niguel, CA, 92677
Held by Group 1 Automotive Inc
Refunds due · ID 1018966551
$842.00
3 possible associated properties
Same owner name elsewhere
- Mercedes Benz Of Laguna Niguel$1.74100% confidence
1 Star Drive, Laguna Niguel, CA, 92677
- Mercedes Benz Of Laguna Niguel$11.89100% confidence
1 Star Drive, Laguna Niguel, CA, 92677
- Mercedes Benz Of Laguna Niguel$1,229.40100% confidence
One Star 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.
- Mercedes Benz Of Laguna Niguel$1.74100% confidence