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
3 Derne Place, Laguna Niguel, CA, 92677
Held by Wells Fargo Bank NA
Checking accounts · ID 977893114
$921.30
3 possible associated properties
At this address
- Teneyck, Warren E$1,008.9891% confidence
3 Derne Place, Laguna Niguel, CA, 92677
- Teneyck, Warren E$1,020.5191% confidence
3 Derne Place, Laguna Niguel, CA, 92677
- Teneyck, Warren E$1,151.7591% 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$1,008.9891% confidence
30100 Town Center Drive #210, Laguna Niguel, CA, 92677
Held by Bank Of America Nt&sa Branch:1022-Laguna Niguel Branch
Checking accounts, demand deposit · ID 13895618
$920.34
24354 El Pilar 118, Laguna Niguel, CA, 92677
Held by Jpmorgan Chase Bank NA (500005)
Co-owner on this record: Chen, Cheyang
Refunds due · ID 1044693359
$919.71
24354 El Pilar 118, Laguna Niguel, CA, 92677
Held by Jpmorgan Chase Bank NA (500005)
Co-owner on this record: Kao, Chiuyen
Refunds due · ID 1044693359
$919.71
422 Richter Lane, Laguna Niguel, CA, 92677
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1019351076
$919.05
9 Oakcliff Drive, Laguna Niguel, CA, 91711
Held by Mercury Casualty Company
Individual policy benefit/Clm · ID 976473221
$917.35
1 possible associated property
Same owner name elsewhere
- Lombardo, Dianne R$0.2698% confidence
9 Oakcliff 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.
- Lombardo, Dianne R$0.2698% confidence
9 Oakcliff, Laguna Niguel, CA, 92677
Held by Mercury Casualty Company
Individual policy benefit/Clm · ID 976473221
$917.35
3 possible associated properties
Same owner name elsewhere
- Lombardo, Vincent$5.0098% confidence
5817 Birdcage Street 312, Citrus Heights, CA, 95610
- Lombardo, Vincent$0.0098% confidence
23535 Via Boscana, Valencia, CA, 91355
- Lombardo, Vincent$1.4098% confidence
20315 Via Sansovino, Porter Ranch, CA, 91326
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lombardo, Vincent$5.0098% confidence
5 Daytona Drive, Laguna Niguel, CA, 92677
Held by HSA Bank
Health savings account · ID 1012928063
$916.65
3 possible associated properties
At this address
- Delgado, Frank$4.0098% confidence
5 Daytona Drive, Laguna Niguel, CA, 92677
- Delgado, Frank$4.0098% confidence
5 Daytona Drive, Laguna Niguel, CA, 92677
- Delgado, Frank$4.0098% confidence
5 Daytona 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.
- Delgado, Frank$4.0098% confidence
25314 Hugo Road, Laguna Niguel, CA, 92677
Held by Texaco Inc
Royalties/Residuals · ID 17535304
$916.61
3 possible associated properties
At this address
- Coast, Oil Investment$675.1798% confidence
25314 Hugo Road, Laguna Niguel, CA, 92677
- Coast, Oil Investment$1,605.1898% confidence
25314 Hugo Road, Laguna Niguel, CA, 92677
- Coast, Oil Investment$1,242.2698% confidence
25314 Hugo 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.
- Coast, Oil Investment$675.1798% confidence
29131 Kensington Drive, Laguna Niguel, CA, 92677
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1045171600
$916.49
3 possible associated properties
At this address
- Walters, Kelli$10.2098% confidence
29131 Kensington Drive, Laguna Niguel, CA, 92677
- Walters, Kelli$46.1098% confidence
29131 Kensington Drive, Laguna Niguel, CA, 92677
- Walters, Kelli$30.6598% confidence
29131 Kensington 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.
- Walters, Kelli$10.2098% confidence
28642 Charreadas, Laguna Niguel, CA, 92677
Held by Bankers Life & Casualty Company
Other amounts due under policy · ID 970916705
$915.72
3 possible associated properties
At this address
- Lee, Paul C$40.0098% confidence
28642 Charreadas, Laguna Niguel, CA, 92677
- Lee, Paul C$58.0098% confidence
28642 Charreadas, Laguna Niguel, CA, 92677
- Lee, Paul C$70.0098% confidence
28642 Charreadas, 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, Paul C$40.0098% confidence
27275 Tahoe Court, Laguna Niguel, CA, 92677
Held by News Corporation
Misc outstanding checks · ID 964660771
$915.50
2 possible associated properties
At this address
- Karawia, Michael$4.0398% confidence
27275 Tahoe Court, Laguna Niguel, CA, 92677
- Karawia, Michael$222.6998% confidence
27275 Tahoe 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.
- Karawia, Michael$4.0398% confidence
6 Searidge, Laguna Niguel, CA, 92677
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 983533680
$915.14
6 possible associated properties
Same owner name elsewhere
- Roldan, Jennifer$1.8798% confidence
24856 Newhall Avenue Apt 6, Newhall, CA, 91321
- Roldan, Jennifer$0.3598% confidence
C/o True Liberty Bags 363 Sutton Place, Santa Rosa, CA, 95407
- Roldan, Jennifer$8.2098% confidence
C/o True Liberty Bags 363 Sutton Place, Santa Rosa, CA, 95407
At this address
- Roldan, Jennifer J$0.6195% confidence
6 Searidge, Laguna Niguel, CA, 92677
- Roldan, Jennifer J$12.5395% confidence
6 Searidge, Laguna Niguel, CA, 92677
- Roldan, Dolores J$0.0191% confidence
6 Searidge, 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.
- Roldan, Jennifer$1.8798% confidence
28691 Springfield Drive, Laguna Niguel, CA, 00000
Held by Pacificare Health Plan Administrator Inc
Group policy benefit/Clm payments · ID 972705395
$914.97
31541 Crystal Sands, Laguna Niguel, CA, 92677
Held by Fnf Utc LLC
Escrow accounts · ID 973567965
$914.92
Attn: Lisa Abercrombie 2802 Cabot Road, 5th Floor, Laguna Niguel, CA, 92677
Held by Tig Insurance Company
Commissions · ID 11974179
$913.78
Cbc Insurance Or Brakke-SchafnCA
Attn: Lisa Abercrombie 2802 Cabot Road, 5th Floor, Laguna Niguel, CA, 92677
Held by Tig Insurance Company
Commissions · ID 12016801
$913.78
23811 Aliso Creek 181, Laguna Niguel, CA, 92677
Held by Blue Cross Of California
Refunds · ID 18793731
$913.50
40 Saint Croix, Laguna Niguel, CA, 92677
Held by Bank Of America - California NA (318)
Checking accounts · ID 994648082
$912.29
24211 Avenida Breve 11D, Laguna Niguel, CA, 92677
Held by Bank Of America - California NA (318)
Checking accounts · ID 999814130
$912.22
22832 Skyview Way, Laguna Niguel, CA, 92677
Held by Bank Of America - North Carolina
Misc outstanding checks · ID 981263034
$912.20
1 possible associated property
Same owner name elsewhere
- Foothill Land LLC$265.9598% confidence
Attn Lizette Pribus 610 Newport Cntr Drive 1180, Newport Beach, CA, 92660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Foothill Land LLC$265.9598% confidence
11 Seaspray South, Laguna Niguel, CA, 92677
Held by J. F. Shea Co. Inc.
Wages, payroll, salaries · ID 997990345
$912.01
3 possible associated properties
Same owner name elsewhere
- Mancilla, Enrique$2.0098% confidence
3001 South Cochran Avenue, Los Angeles, CA, 90016
- Mancilla, Enrique$0.9298% confidence
6308 Vineland Avenue Apt 1, North Hollywood, CA, 91606
- Mancilla, Enrique$5.2998% confidence
6308 Vineland Avenue Apt 1, North Hollywood, CA, 91606
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mancilla, Enrique$2.0098% confidence
61 Martinique Street 280, Laguna Niguel, CA, 92677
Held by Servicemac USA
Co-owner on this record: Flores, Brooke T
Outstanding official checks · ID 1044217812
$911.82
3 possible associated properties
At this address
- Flores-Velazquez, Mario D$788.9398% confidence
61 Martinique Street 280, Laguna Niguel, CA, 92677
- Flores-Velazquez, Mario D$91.8398% confidence
61 Martinique Street 280, Laguna Niguel, CA, 92677
- Flores-Velazquez, Mario Daniel$49.4295% confidence
61 Martinique Street #280, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Flores-Velazquez, Mario D$788.9398% confidence
61 Martinique Street 280, Laguna Niguel, CA, 92677
Held by Servicemac USA
Co-owner on this record: Flores-Velazquez, Mario D
Outstanding official checks · ID 1044217812
$911.82
3 possible associated properties
At this address
- Flores, Brooke T$788.9398% confidence
61 Martinique Street 280, Laguna Niguel, CA, 92677
- Flores, Brooke T$91.8398% confidence
61 Martinique Street 280, Laguna Niguel, CA, 92677
- Flores-Velazquez, Mario D$788.9391% confidence
61 Martinique Street 280, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Flores, Brooke T$788.9398% confidence
29432 Port Royal Way, Laguna Niguel, CA, 92677
Held by Marriott International Inc
Underlying shares or outstanding certificates · ID 971862258
$911.46
6 possible associated properties
Same owner name elsewhere
- Price, Tim J$1.3198% confidence
1506 Venice Boulevard Apt 110, Venice, CA, 90291
- Price, Tim J$5.2298% confidence
C O Mgggy 1880 Century Park East Suite 950, Los Angeles, CA, 90067
- Price, Tim J$60.6598% confidence
Tyler, TX, 00000
At this address
- Price, Tim J$1,179.5398% confidence
29432 Port Royal Way, Laguna Niguel, CA, 92677
- Price, Tim J$1,233.1598% confidence
29432 Port Royal Way, Laguna Niguel, CA, 92677
- Price, Tim J$1,233.1598% confidence
29432 Port Royal Way, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Price, Tim J$1.3198% confidence
29432 Port Royal Way, Laguna Niguel, CA, 92677
Held by Marriott International Inc
Underlying shares or outstanding certificates · ID 971862260
$911.46
3 possible associated properties
At this address
- Price, Tim J$1,179.5398% confidence
29432 Port Royal Way, Laguna Niguel, CA, 92677
- Price, Tim J$1,233.1598% confidence
29432 Port Royal Way, Laguna Niguel, CA, 92677
- Price, Tim J$1,233.1598% confidence
29432 Port Royal Way, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Price, Tim J$1,179.5398% confidence
3 Morning Dove, Laguna Niguel, CA, 92677
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1020954636
$910.00
59 Coral Sea, Laguna Niguel, CA, 92677
Held by Bank Of America NA
Checking accounts · ID 1033517709
$910.00
3 possible associated properties
At this address
- Aguilar, Jhon G$25.0098% confidence
59 Coral Sea, Laguna Niguel, CA, 92677
- Aguilar, Jhon$26.8495% confidence
59 Coral Sea, Laguna Niguel, CA, 92677
- Aguilar, Jhon$25.6495% confidence
59 Coral Sea, 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.
- Aguilar, Jhon G$25.0098% confidence
7 Viewpoint Place, Laguna Niguel, CA, 92677
Held by San Diego County Credit Union
Savings accounts · ID 1013438086
$909.53
3 possible associated properties
At this address
- Fleming, Alan$3.0091% confidence
7 Viewpoint Place, Laguna Niguel, CA, 92677
- Fleming, Alan$7.0091% confidence
7 Viewpoint Place, Laguna Niguel, CA, 92677
- Fleming, Alan R$8.0791% confidence
7 Viewpoint 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.
- Fleming, Alan$3.0091% confidence
29382 Port Royal Way, Laguna Niguel, CA, 92677
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043547479
$908.39
35 Serenity Lane, Laguna Niguel, CA, 92677
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043544633
$908.24
5 possible associated properties
Same owner name elsewhere
- Scanlan, Florence$96.1598% confidence
2355 2357 21st Avenue, San Francisco, CA, 94116
- Scanlan, Florence$84.2198% confidence
2355 - 21st Avenue, Cobb, CA, 95426
At this address
- Scanlan, Florence$908.1498% confidence
35 Serenity Lane, Laguna Niguel, CA, 92677
- Scanlan, Ann A$4.4091% confidence
35 Serenity Lane, Laguna Niguel, CA, 92677
- Scanlan, Ann A$0.0191% confidence
35 Serenity 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.
- Scanlan, Florence$96.1598% confidence
26033 Cape Drive, Laguna Niguel, CA, 92677
Held by Jp Morgan Chase Bank, N.a. (000053)
Checking accounts · ID 1014307188
$908.22
1 possible associated property
At this address
- Mladenik, Jerry$50.1998% confidence
26033 Cape 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.
- Mladenik, Jerry$50.1998% confidence
28241 Crown Valley Parkway F 615, Laguna Niguel, CA, 92677
Held by Paypal Inc
Misc intangible property · ID 972538972
$908.16
35 Serenity Lane, Laguna Niguel, CA, 92677
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043544632
$908.14
5 possible associated properties
Same owner name elsewhere
- Scanlan, Florence$96.1598% confidence
2355 2357 21st Avenue, San Francisco, CA, 94116
- Scanlan, Florence$84.2198% confidence
2355 - 21st Avenue, Cobb, CA, 95426
At this address
- Scanlan, Florence$908.2498% confidence
35 Serenity Lane, Laguna Niguel, CA, 92677
- Scanlan, Ann A$4.4091% confidence
35 Serenity Lane, Laguna Niguel, CA, 92677
- Scanlan, Ann A$0.0191% confidence
35 Serenity 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.
- Scanlan, Florence$96.1598% confidence
27991 Milt Circle, Laguna Niguel, CA, 92677
Held by Trinity Universal Insurance
Co-owner on this record: Sherry, Joanna
Premium refunds · ID 997622438
$908.00
1 possible associated property
At this address
- Sherry, Joanna$908.0091% confidence
27991 Milt Circle, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sherry, Joanna$908.0091% confidence
27991 Milt Circle, Laguna Niguel, CA, 92677
Held by Trinity Universal Insurance
Co-owner on this record: Sherry, Richard
Premium refunds · ID 997622438
$908.00
1 possible associated property
At this address
- Sherry, Richard$908.0091% confidence
27991 Milt Circle, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sherry, Richard$908.0091% confidence
29253 Kestreal Lane, Laguna Niguel, CA, 92677
Held by Washington Mutual Bank (68-0172274)
Co-owner on this record: McLaughlin, Leslie N
Savings accounts/Credit union shrs · ID 9603134
$907.93
1 possible associated property
At this address
- McLaughlin, Leslie N$907.9391% confidence
29253 Kestreal 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.
- McLaughlin, Leslie N$907.9391% confidence
29253 Kestreal Lane, Laguna Niguel, CA, 92677
Held by Washington Mutual Bank (68-0172274)
Co-owner on this record: McLaughlin, Sandra S
Savings accounts/Credit union shrs · ID 9603134
$907.93
3 possible associated properties
Same owner name elsewhere
- McLaughlin, Leslie N$1,941.08100% confidence
24455 Kings Vw, Laguna Niguel, CA, 92677
- McLaughlin, Leslie N$84.4398% confidence
24455 Kings View, Laguna Niguel, CA, 92656
At this address
- McLaughlin, Sandra S$907.9391% confidence
29253 Kestreal 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.
- McLaughlin, Leslie N$1,941.08100% confidence
28422 Rancho Grande, Laguna Niguel, CA, 92677
Held by Navy Federal Credit Union
Cashier's checks · ID 1037809628
$906.64
3 possible associated properties
Same owner name elsewhere
- Marcela, Mendoza$3.4098% confidence
2163 1/2 Everett Avenue, San Diego, CA, 92113
- Marcela, Mendoza$6.2998% confidence
PO Box 485, Boonville, CA, 95415
- Marcela, Mendoza$42.4498% confidence
2800 Floyd Avenue, Modesto, CA, 95355
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Marcela, Mendoza$3.4098% confidence
25151 Monte Verde Drive, Laguna Niguel, CA, 92677
Held by Rocket Close And Title Inc.
Escrow accounts · ID 1016249667
$906.00
4 possible associated properties
Same owner name elsewhere
- Genelle, Robert$1.3198% confidence
20731 Aquatic Lane, Huntington Beach, CA, 92646
At this address
- Genelle, Robert M$0.5795% confidence
25151 Monte Verde Drive, Laguna Niguel, CA, 92677
- Genelle, Robert M$0.0395% confidence
25151 Monte Verde Drive, Laguna Niguel, CA, 92677
- Genelle, Robert M$0.2895% confidence
25151 Monte Verde 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.
- Genelle, Robert$1.3198% confidence
28652 Charreadas, Laguna Niguel, CA, 92677
Held by Synchrony Bank
Co-owner on this record: Reyesalexander, Giovanna Y
Accounts-receivable credit balance · ID 1023379984
$906.00
4 possible associated properties
Same owner name elsewhere
- Alexander, Troy V$75.1598% confidence
3695 Campbell Street, Riverside, CA, 92509
- Alexander, Troy V$75.1598% confidence
3695 Campbell Street, Riverside, CA, 92509
- Alexander, Troy V$75.1598% confidence
3695 Campbell Street, Riverside, CA, 92509
At this address
- Alexander, Troy V$20.9098% confidence
28652 Charreadas, 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.
- Alexander, Troy V$75.1598% confidence
28652 Charreadas, Laguna Niguel, CA, 92677
Held by Synchrony Bank
Co-owner on this record: Alexander, Troy V
Accounts-receivable credit balance · ID 1023379984
$906.00
24566 Steffy Drive, Laguna Niguel, CA, 92677
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1045486714
$905.70
3 possible associated properties
At this address
- Frey, Lily$2.7498% confidence
24566 Steffy Drive, Laguna Niguel, CA, 92677
- Frey, Lily$3.7398% confidence
24566 Steffy Drive, Laguna Niguel, CA, 92677
- Frey, Lily$37.1898% confidence
24566 Steffy 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.
- Frey, Lily$2.7498% confidence
27020 Alicia Parkway G Rstr, Laguna Niguel, CA, 92677
Held by Southern California Gas Co.
Refunds · ID 14420439
$903.98
1 possible associated property
Same owner name elsewhere
- Papa Antonios Inc$1,000.0098% confidence
11859 Wilshire Bl Suite 690, Los Angeles, CA, 90025
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Papa Antonios Inc$1,000.0098% confidence
30902 Clubhouse Drive Unit 20K, Laguna Niguel, CA, 92677
Held by Sunrise Banks
Misc intangible property · ID 1045722719
$903.60
24211 Mimosa Drive, Laguna Niguel, CA, 92677
Held by Talcott Resolution Life & Annuity Insurance Co.
Other amounts due under policy · ID 970892929
$900.00
3 possible associated properties
At this address
- Yoo, John$0.3591% confidence
24211 Mimosa Drive, Laguna Niguel, CA, 92677
- Yoo, Sun D$0.0391% confidence
24211 Mimosa Drive, Laguna Niguel, CA, 92677
- Yoo, John$14.6491% confidence
24211 Mimosa 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.
- Yoo, John$0.3591% confidence
29235 Kestrel Lane, Laguna Niguel, CA, 92677
Held by First-Citizens Bank
Expense checks · ID 986044554
$900.00
27882 Forbes Road Suite 100, Laguna Niguel, CA, 92677
Held by Allstate Insurance Company
Individual policy benefit/Clm · ID 987125259
$900.00
27882 Forbes Road, Laguna Niguel, CA, 92677
Held by Hartford Fire Insurance Company
Individual policy benefit/Clm · ID 1002554420
$900.00
3 possible associated properties
Same owner name elsewhere
- Gross, Jeffrey D$0.2798% confidence
601 William Street Apt 511, Oakland, CA, 94612
- Gross, Jeffrey D$319.1598% confidence
10 Orion Way, Coto De Caza, CA, 92679
- Gross, Jeffrey D$69.6298% confidence
10 Orion Way, Trabuco Canyo, CA, 92679
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gross, Jeffrey D$0.2798% confidence
31472 Isle Vista, Laguna Niguel, CA, 92677
Held by Emblemhealth Plan Inc
Group policy benefit/Clm payments · ID 1015243793
$900.00
28202 Cadet Suite 100, Laguna Niguel, CA, 92677
Held by New Asurion Corporation
Vendor checks · ID 1040388324
$899.99
1988 Olmsted Familytrust TheCA
29502 Via Valverde, Laguna Niguel, CA, 92677
Held by U.s. Bank NA
Checking accounts, demand deposit · ID 18182662
$899.80
29845 Weatherwood, Laguna Niguel, CA, 92677
Held by Charles Schwab & Co Inc
Credit balances · ID 1071367638
$899.71
3 possible associated properties
At this address
- Kristin, Noel Raub$1,138.9098% confidence
29845 Weatherwood, Laguna Niguel, CA, 92677
- Kristin, Noel Raub10 SHARES DISNEY WALT COMPANY98% confidence
29845 Weatherwood, Laguna Niguel, CA, 92677
- Kristin, Noel Raub$6,554.5798% confidence
29845 Weatherwood, 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.
- Kristin, Noel Raub$1,138.9098% confidence
29571 Ivy Glenn Drive, Laguna Niguel, CA, 92677
Held by Loancare LLC
Outstanding official checks · ID 1030456914
$899.04
4 possible associated properties
Same owner name elsewhere
- Posselt, Gail K$2.69100% confidence
23852 Wardlow Circle, Laguna Niguel, CA, 92677
- Posselt, Gail K$25.00100% confidence
23851 Wardlow Cr, Laguna Niguel, CA, 92677
- Posselt, Gail K$34.90100% confidence
23852 Wardlow Circle, Laguna Niguel, CA, 92677
At this address
- Posselt, Gail$68.6695% confidence
29571 Ivy Glenn Drive, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Posselt, Gail K$2.69100% confidence
27452 Newporter, Laguna Niguel, CA, 92677
Held by Bank Of America - North Carolina
Escrow accounts · ID 954381061
$898.49
1 possible associated property
Same owner name elsewhere
- Bedford, Fairlene L$15.6098% confidence
11110 Artesia Boulevard Suite F, Cerritos, CA, 90703
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bedford, Fairlene L$15.6098% confidence
08/06/84 30041 Tessier Apt 48, Laguna Niguel, CA, 92677
Held by The Directv Group Inc.
Co-owners on this record: Revocable Trust, Tobias, Margaret P
Underlying shares or outstanding certificates · ID 952384679
$897.05
6 possible associated properties
Same owner name elsewhere
- Tobias, George H$57.10100% confidence
U/a 8/6/84 George H Tobias &, Laguna Niguel, CA, 92677
- Tobias, George H$25.12100% confidence
Revocable Trust 08/06/84 30041 Tessier Apt 48, Laguna Niguel, CA, 92677
- Tobias, George H$11.20100% confidence
30041 Tessier Apt 157, Laguna Niguel, CA, 92677
At this address
- Tobias, George H$9.3498% confidence
08/06/84 30041 Tessier Apt 48, Laguna Niguel, CA, 92677
- Tobias, Margaret P$9.3491% confidence
08/06/84 30041 Tessier Apt 48, Laguna Niguel, CA, 92677
- Tobias, Margaret P$897.0591% confidence
08/06/84 30041 Tessier Apt 48, 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.
- Tobias, George H$57.10100% confidence
08/06/84 30041 Tessier Apt 48, Laguna Niguel, CA, 92677
Held by The Directv Group Inc.
Co-owners on this record: Revocable Trust, Tobias, George H
Underlying shares or outstanding certificates · ID 952384679
$897.05
6 possible associated properties
Same owner name elsewhere
- Tobias, Margaret P$57.10100% confidence
U/a 8/6/84 George H Tobias &, Laguna Niguel, CA, 92677
- Tobias, Margaret P$25.12100% confidence
Revocable Trust 08/06/84 30041 Tessier Apt 48, Laguna Niguel, CA, 92677
- Tobias, Margaret P$11.20100% confidence
30041 Tessier Apt 157, Laguna Niguel, CA, 92677
At this address
- Tobias, Margaret P$9.3498% confidence
08/06/84 30041 Tessier Apt 48, Laguna Niguel, CA, 92677
- Tobias, George H$9.3491% confidence
08/06/84 30041 Tessier Apt 48, Laguna Niguel, CA, 92677
- Tobias, George H$897.0591% confidence
08/06/84 30041 Tessier Apt 48, 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.
- Tobias, Margaret P$57.10100% confidence
08/06/84 30041 Tessier Apt 48, Laguna Niguel, CA, 92677
Held by The Directv Group Inc.
Co-owners on this record: Tobias, George H, Tobias, Margaret P
Underlying shares or outstanding certificates · ID 952384679
$897.05
4 possible associated properties
Same owner name elsewhere
- Revocable Trust$6,830.7098% confidence
322 Circulo Taxco, Rohnert Park, CA, 94928
- Revocable Trust$7,115.3198% confidence
322 Circulo Taxco, Rohnert Park, CA, 94928
- Revocable Trust$2,753.5498% confidence
240 Pinehill Road, Hillsborough, CA, 94010
At this address
- Revocable Trust$9.3498% confidence
08/06/84 30041 Tessier Apt 48, 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.
- Revocable Trust$6,830.7098% confidence
30161 Pacific Island Drive Apt 16, Laguna Niguel, CA, 92677
Held by Strategic Outsourcing Inc
Wages, payroll, salaries · ID 997630773
$896.64
1 possible associated property
At this address
- Gonzalez, Rodolfo$0.0198% confidence
30161 Pacific Island Drive Apt 16, 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.
- Gonzalez, Rodolfo$0.0198% confidence
United California Bank Monarch Bay Plaza, Laguna Niguel, CA, 92677
Held by St. James Oil Corporation
Royalties/Residuals · ID 10234519
$896.04
3 possible associated properties
Same owner name elsewhere
- Burkhalter, Margaret$35.83100% confidence
Monarch Bay Plaza, Laguna Niguel, CA, 92677
- Burkhalter, Margaret$31.00100% confidence
C/o United L A Bank Laguna Neg, South Laguna, CA, 92677
- Burkhalter, Margaret$34.59100% confidence
Monarch Bay Plaza, 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.
- Burkhalter, Margaret$35.83100% confidence
27068 Via Mencia, Laguna Niguel, CA, 92677
Held by Prudential Mutual Fund Services LLC
Co-owner on this record: Bui, Kimberly
Mutual/Money market funds · ID 17911885
$895.96
2 possible associated properties
At this address
- Vo, Michelle$798.1198% confidence
27068 Via Mencia, Laguna Niguel, CA, 92677
- Vo, Michelle$1,098.7898% confidence
27068 Via Mencia, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vo, Michelle$798.1198% confidence
27068 Via Mencia, Laguna Niguel, CA, 92677
Held by Prudential Mutual Fund Services LLC
Co-owner on this record: Vo, Michelle
Mutual/Money market funds · ID 17911885
$895.96
2 possible associated properties
At this address
- Bui, Kimberly$798.1198% confidence
27068 Via Mencia, Laguna Niguel, CA, 92677
- Bui, Kimberly$1,098.7898% confidence
27068 Via Mencia, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bui, Kimberly$798.1198% confidence
3 Malibu, Laguna Niguel, CA, 92677
Held by Bank Of America NA
Escrow accounts · ID 1033538593
$895.80
3 possible associated properties
At this address
- Moore, Robert R$7.9398% confidence
3 Malibu, Laguna Niguel, CA, 92677
- Moore, Robert R$1,096.2398% confidence
3 Malibu, Laguna Niguel, CA, 92677
- Moore, Rob$74.0095% confidence
3 Malibu, 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.
- Moore, Robert R$7.9398% confidence
40 Coronado Pointe, Laguna Niguel, CA, 92677
Held by Paypal
Misc intangible property · ID 1036717722
$895.43
24458 Sunlight Lane, Laguna Niguel, CA, 92677
Held by Bobs Discount Furniture
Accounts-receivable credit balance · ID 1047490409
$895.20
30906 Calle Barbosa, Laguna Niguel, CA, 92677
Held by Green Dot Bank
Credit checks or memos · ID 1026794377
$893.51
6 possible associated properties
Same owner name elsewhere
- Flynn, Ronald$6.0598% confidence
PO Box 145, Garden Valley, CA, 95633
- Flynn, Ronald$5.8998% confidence
PO Box 3978, Visalia, CA, 93278
- Flynn, Ronald$0.6198% confidence
2 Miner Street, Bakersfield, CA, 93305
At this address
- Flynn, Ronald$33.0098% confidence
30906 Calle Barbosa, Laguna Niguel, CA, 92677
- Flynn, Ronald$21.6398% confidence
30906 Calle Barbosa, Laguna Niguel, CA, 92677
- Flynn, Ronald B$4.0195% confidence
30906 Calle Barbosa, 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.
- Flynn, Ronald$6.0598% confidence
25345 Hugo Road, Laguna Niguel, CA, 92677
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1008939505
$892.96
2 possible associated properties
At this address
- Norman, Shawn P$6.0091% confidence
25345 Hugo Road, Laguna Niguel, CA, 92677
- Norman, Stephen J$1.9791% confidence
25345 Hugo 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.
- Norman, Shawn P$6.0091% confidence
23821 Hillhurst Drive 39, Laguna Niguel, CA, 92677
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1013616038
$892.70
3 possible associated properties
Same owner name elsewhere
- Gallagher, Michael S$49.50100% confidence
24162 Via Santa Clara, Mission Viejo, CA, 92692
- Gallagher, Michael S$64.76100% confidence
24162 Via Santa Clara, Mission Viejo, CA, 92692
- Gallagher, Michael S$39.60100% confidence
24162 Via Santa Clara, Mission Viejo, CA, 92692
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gallagher, Michael S$49.50100% confidence
24962 Hidden Hills Road Apt M, Laguna Niguel, CA, 92677
Held by California Teachers Association
Vendor checks · ID 1033152027
$892.00
1 possible associated property
At this address
- Stewart, Sean M$49.8191% confidence
24962 Hidden Hills Road Apt M, 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.
- Stewart, Sean M$49.8191% confidence
28395 La Bajada, Laguna Niguel, CA, 92677
Held by Pickford Escrow Co Inc
Escrow check/Deposit/Disputed · ID 16505219
$891.90
3 possible associated properties
At this address
- Faicchio, Nicholas P$26.3598% confidence
28395 La Bajada, Laguna Niguel, CA, 92677
- Faicchio, Nicholas P$440.2698% confidence
28395 La Bajada, Laguna Niguel, CA, 92677
- Facchio, Nicholas P$1,296.4193% confidence
28395 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.
- Faicchio, Nicholas P$26.3598% confidence
31562 Sea Shadows Way, Laguna Niguel, CA, 92677
Held by Anthem Inc
Group policy benefit/Clm payments · ID 987796863
$891.00
1 possible associated property
At this address
- Tari, Roth Occupational Th$99.0098% confidence
31562 Sea Shadows 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.
- Tari, Roth Occupational Th$99.0098% confidence
29466 Vista Plaza Drive, Laguna Niguel, CA, 92677
Held by Metlife Inc
Securities · ID 17850853
$890.76
1 possible associated property
At this address
- Connal, Robin$29.5391% confidence
29466 Vista Plaza 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.
- Connal, Robin$29.5391% confidence
209 Chandon, Laguna Niguel, CA, 92677
Held by Wells Fargo Clearing Services LLC
Co-owner on this record: Griffin, Lisa Cust
Education sav accounts-Cash · ID 1026119346
$889.24
2 possible associated properties
At this address
- Nouri, Griffin FBO$555.3198% confidence
209 Chandon, Laguna Niguel, CA, 92677
- Nouri, Nick$0.7291% confidence
209 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.
- Nouri, Griffin FBO$555.3198% confidence
209 Chandon, Laguna Niguel, CA, 92677
Held by Wells Fargo Clearing Services LLC
Co-owner on this record: Nouri, Griffin FBO
Education sav accounts-Cash · ID 1026119346
$889.24
2 possible associated properties
At this address
- Griffin, Lisa Cust$555.3198% confidence
209 Chandon, Laguna Niguel, CA, 92677
- Griffin, Lisa$0.0795% confidence
209 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.
- Griffin, Lisa Cust$555.3198% confidence
9 Old Ranch Road, Laguna Niguel, CA, 92677
Held by Blue Cross Of California
Refunds · ID 18272167
$889.00
30492 Abington Court, Laguna Niguel, CA, 92677
Held by Motorola Inc.
Co-owner on this record: Jackson, Charles J
Securities · ID 12517910
$888.16
5 possible associated properties
Same owner name elsewhere
- Jackson, Edward H JR$5.50100% confidence
16 Pienza, Laguna Niguel, CA, 92677
- Jackson, Edward H JR$5.49100% confidence
16 Pienza, Laguna Niguel, CA, 92677
- Jackson, Edward H JR$4.82100% confidence
16 Pienza, Laguna Niguel, CA, 92677
At this address
- Jackson, Edward H$1.3498% confidence
30492 Abington Court, Laguna Niguel, CA, 92677
- Jackson, Charles J$888.1691% confidence
30492 Abington Court, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jackson, Edward H JR$5.50100% confidence
30492 Abington Court, Laguna Niguel, CA, 92677
Held by Motorola Inc.
Co-owner on this record: Jackson, Edward H JR
Securities · ID 12517910
$888.16
5 possible associated properties
Same owner name elsewhere
- Jackson, Charles J$132.3098% confidence
PO Box 270235, Corpus Christi, TX, 78427
- Jackson, Charles J$504.6398% confidence
PO Box 270235, Corpus Christi, TX, 78427
- Jackson, Charles J$168.2198% confidence
Ppo Box 7643, Corpus Christi, TX, 78467
At this address
- Jackson, Edward H$1.3491% confidence
30492 Abington Court, Laguna Niguel, CA, 92677
- Jackson, Edward H JR$888.1691% confidence
30492 Abington Court, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jackson, Charles J$132.3098% confidence
21 Fair Elms, Laguna Niguel, CA, 92677
Held by Bank Of America NA
Customer overpayments · ID 1045331348
$888.08
3 possible associated properties
At this address
- Brown, Don P$8.5091% confidence
21 Fair Elms, Laguna Niguel, CA, 92677
- Brown, Donald P$274.8191% confidence
21 Fair Elms, Laguna Niguel, CA, 92677
- Brown, Donald$39.5191% confidence
21 Fair Elms, 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.
- Brown, Don P$8.5091% confidence
Resources Inc 30011 Ivy Glenn Drive Suite 219, Laguna Niguel, CA, 92677
Held by Kaiser Foundation Health Plan
Accounts payable · ID 1003353382
$888.00
3 possible associated properties
Same owner name elsewhere
- Associated, Staffing$602.00100% confidence
Resources Inc 30011 Ivy Glenn Drive, Laguna Niguel, CA, 92677
- Associated, Staffing$185.00100% confidence
30011 Ivy Glenn Drive Suite 219, Laguna Niguel, CA, 92677
- Associated, Staffing$1,332.00100% confidence
Resources Inc 5850 Hannum Avenue, Culver City, CA, 90230
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Associated, Staffing$602.00100% confidence
25 Brindisi, Laguna Niguel, CA, 92677
Held by Daimlerchrysler Financial Serv
Credit balances · ID 17783994
$887.73
1 possible associated property
Same owner name elsewhere
- Michael, Ent A M$250.00100% confidence
100 Valencia Mesa Drive #217, Fullerton, CA, 92635
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Michael, Ent A M$250.00100% confidence
24832 Cutter, Laguna Niguel, CA, 92677
Held by Bank Of America - California NA (318)
Checking accounts · ID 976590352
$886.42
199 Fleurance Lane, Laguna Niguel, CA, 92677
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1000521181
$885.60
1 possible associated property
Same owner name elsewhere
- Magdaug, David$9.7898% confidence
31322 Sunningdale Drive, Temecula, CA, 92591
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Magdaug, David$9.7898% confidence
27881 Cummings Drive, Laguna Niguel, CA, 92677
Held by Irvine Apartment Management Company (corporation)
Co-owner on this record: Yamamoto, Toro
Refunds · ID 14502663
$885.00
27881 Cummings Drive, Laguna Niguel, CA, 92677
Held by Irvine Apartment Management Company (corporation)
Co-owner on this record: Kawakami, Yukinori
Refunds · ID 14502663
$885.00
8 Blue Horizon, Laguna Niguel, CA, 92677
Held by Tidelands Oil Production Company
Royalties · ID 1047323522
$884.60
6 possible associated properties
Same owner name elsewhere
- Seymour, Charles E$0.1198% confidence
1032 Poplar Drive, Novato, CA, 94945
- Seymour, Charles E$335.5198% confidence
6 Park Crest Court Apt B, Novato, CA, 94947
- Seymour, Charles E$19.0098% confidence
C/o FBO Charles East Seymour 2540 Gallio Avenue, Rowland Heights, CA, 91748
At this address
- Seymour, Charles E$2.4698% confidence
8 Blue Horizon, Laguna Niguel, CA, 92677
- Seymour, Charles E$1.6398% confidence
8 Blue Horizon, Laguna Niguel, CA, 92677
- Seymour, Charles E$1.4298% confidence
8 Blue Horizon, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Seymour, Charles E$0.1198% confidence
28481 Springfield Drive, Laguna Niguel, CA, 92677
Held by Consumers Energy $4.16 Pfd
Co-owner on this record: Christie, Mary Jane
Other cert of ownership · ID 963621406
$884.13
1 possible associated property
At this address
- Carne, Mildred$81.3298% confidence
28481 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.
- Carne, Mildred$81.3298% confidence
28481 Springfield Drive, Laguna Niguel, CA, 92677
Held by Consumers Energy $4.16 Pfd
Co-owner on this record: Carne, Mildred
Other cert of ownership · ID 963621406
$884.13
3 possible associated properties
At this address
- Christie, Mary Jane$81.3298% confidence
28481 Springfield Drive, Laguna Niguel, CA, 92677
- Christie, Steve H$2.6891% confidence
28481 Springfield Drive, Laguna Niguel, CA, 92677
- Christie, Jane M$1.6291% confidence
28481 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.
- Christie, Mary Jane$81.3298% confidence
28105 Padrino, Laguna Niguel, CA, 92677
Held by Capital One NA
Customer overpayments · ID 1041942318
$883.01
2 possible associated properties
Same owner name elsewhere
- Morgan, Nick A$0.13100% confidence
Spc 55A 13490 Highway 8 Bus, Lakeside, CA, 92040
At this address
- Morgan, Amanda$30.9291% confidence
28105 Padrino, 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.
- Morgan, Nick A$0.13100% confidence
32552 Azores, Laguna Niguel, CA, 92677
Held by Steiner Optics International
Funds for liquidation · ID 990219868
$882.23
6 Springbrook Road, Laguna Niguel, CA, 92677
Held by Trinity Universal Insurance
Co-owner on this record: Sackrison, Sherry
Individual policy benefit/Clm · ID 1042330448
$882.16
3 possible associated properties
Same owner name elsewhere
- Sackrison, John A$108.00100% confidence
28311 El Sur, Laguna Niguel, CA, 92677
At this address
- Sackrison, Sheryl$0.4991% confidence
6 Springbrook Road, Laguna Niguel, CA, 92677
- Sackrison, Sherry$882.1691% confidence
6 Springbrook 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.
- Sackrison, John A$108.00100% confidence
6 Springbrook Road, Laguna Niguel, CA, 92677
Held by Trinity Universal Insurance
Co-owner on this record: Sackrison, John A
Individual policy benefit/Clm · ID 1042330448
$882.16
2 possible associated properties
At this address
- Sackrison, Sheryl$0.4991% confidence
6 Springbrook Road, Laguna Niguel, CA, 92677
- Sackrison, John A$882.1691% confidence
6 Springbrook 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.
- Sackrison, Sheryl$0.4991% confidence
25061 Eaton Lane, Laguna Niguel, CA, 92677
Held by Metlife Inc
Securities · ID 15479804
$881.82
3 possible associated properties
Same owner name elsewhere
- Hansen, Vernon F$2,232.6698% confidence
29 Grandbriar, Aliso Viejo, CA, 92656
- Hansen, Vernon F$328.7598% confidence
660 Camino De Los Mares 237, San Clemente, CA, 92673
- Hansen, Vernon F$450.0098% confidence
660 Camino De Los Mares 237, San Clemente, CA, 92673
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hansen, Vernon F$2,232.6698% confidence
30792 Calle Malaga, Laguna Niguel, CA, 92677
Held by Bank Of America - Home Loans
Refunds due · ID 1019537952
$881.56
3 possible associated properties
Same owner name elsewhere
- Lowe, Carol L$29.3898% confidence
10433 Saratoga Street, Cypress, CA, 90630
- Lowe, Carol L$100.0098% confidence
13714 Calico Village Drive, Bakersfield, CA, 93306
At this address
- Lowe, Melvin$5.9791% confidence
30792 Calle Malaga, 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.
- Lowe, Carol L$29.3898% confidence
38 Son Bon, Laguna Niguel, CA, 92677
Held by Integon National Insurance Company
Individual policy benefit/Clm · ID 1033572054
$881.25
3 possible associated properties
At this address
- Rawitch, Dan$61.0498% confidence
38 Son Bon, Laguna Niguel, CA, 92677
- Rawitch, Daniel$0.0595% confidence
38 Son Bon, Laguna Niguel, CA, 92677
- Rawitch, Lawrence$8.0091% confidence
38 Son Bon, 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.
- Rawitch, Dan$61.0498% confidence
25201 Monte Verde Drive, Laguna Niguel, CA, 92677
Held by Citibank NA Cca
Checking accounts · ID 1012787542
$881.10
6 possible associated properties
Same owner name elsewhere
- Robson, Richard$0.5398% confidence
1385 Jones Street, Hemet, CA, 92543
- Robson, Richard$0.9298% confidence
40301 Via Calidad, Murrieta, CA, 92562
- Robson, Richard$4.1798% confidence
1385 Jones Street, Hemet, CA, 92543
At this address
- Robson, Richard$4,612.6398% confidence
25201 Monte Verde Drive, Laguna Niguel, CA, 92677
- Robson, Richard$10.0198% confidence
25201 Monte Verde Drive, Laguna Niguel, CA, 92677
- Robson, Richard$76.0098% confidence
25201 Monte Verde 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.
- Robson, Richard$0.5398% confidence
28072 Camellia Court, Laguna Niguel, CA, 92677
Held by Southern California Edison Company
Utility deposit · ID 1007240017
$880.17
3 possible associated properties
At this address
- Lazo, Ignacio$0.9298% confidence
28072 Camellia Court, Laguna Niguel, CA, 92677
- Lazo, Ignacio$10.2998% confidence
28072 Camellia Court, Laguna Niguel, CA, 92677
- Lazo, Ignacio J$3.7595% confidence
28072 Camellia 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.
- Lazo, Ignacio$0.9298% confidence
28241 Crown Valley Parkway Sui, Laguna Niguel, CA, 92677
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments · ID 1020321663
$880.06
163 Pearl, Laguna Niguel, CA, 92677
Held by Schoolsfirst Federal Credit Union
Savings accounts · ID 1044503906
$879.25
1 possible associated property
At this address
- Monteer, Michael$0.6195% confidence
163 Pearl, 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.
- Monteer, Michael$0.6195% confidence
2007 Portola, Laguna Niguel, CA, 92677
Held by Western Union Financial Services Inc
Money orders · ID 970734841
$879.00
C O Camille Mary Devere Konigs 12 Newton Court, Laguna Niguel, CA, 92677
Held by Carrier Global Corp
Underlying shares or outstanding certificates · ID 1034262897
$878.99
3 possible associated properties
Same owner name elsewhere
- De, Vere Camille Mary$1.20100% confidence
C O Camille Mary Devere Konigs 12 Newton Court, Laguna Niguel, CA, 92677
- De, Vere Camille Mary$1.20100% confidence
C O Camille Mary Devere Konigs 12 Newton Court, Laguna Niguel, CA, 92677
- De, Vere Camille Mary$1.80100% confidence
C O Camille Mary Devere Konigs 12 Newton Court, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- De, Vere Camille Mary$1.20100% confidence