Unclaimed property in Laguna Niguel, CA
147,941 records · $24,672,884 unclaimed
Highest-value records first. Search below to find yours.
Data current as of July 27, 2026 · official state programs
Gina, B And CompaCA
C/o Robert Hendrix 23811 Aliso Creek 130, Laguna Niguel, CA, 92677
Held by Global Payments Inc
Security Deposit · ID 1004501491
$952.50
Surplus, AmericaCA
42 Vista Magnifica Laguna Niguel, Laguna Niguel, CA, 92677
Held by Agilent Technologies Inc
Unidentified Remittances · ID 977820552
$952.33
Eyck Rev Tr Warren ECA
Victoria T Keyes Trustees 3 Derne Place, Laguna Niguel, CA, 92677
Held by Enterprise Crude Oil LLC
Overriding Royalties · ID 964818275
$951.46
Lopez, Jorge ACA
23974 Aliso Creek Road Suite 139, Laguna Niguel, CA, 92656
Held by Bank Of America Nt&sa Branch:1077-Dana Point Branch
Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 11334762
$951.28
Nieznanski, David JCA
27960 Cabot Road Apt 513, Laguna Niguel, CA, 92677
Held by Citibank N A
Credit Balance - Accounts Receivable · ID 1031395090
$950.48
Venegas, ACA
29652 Calebrook Drive, Laguna Niguel, CA, 92677
Held by First Interstate Mortgage Co
Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 11428723
$950.29
Camplan, R JCA
29652 Calebrook Drive, Laguna Niguel, CA, 92677
Held by First Interstate Mortgage Co
Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 11428723
$950.29
Sherwood, JeffCA
31501 Crystal Sands Drive, Laguna Niguel, CA, 92677
Held by Fiat Chrysler Automobiles
Miscellaneous Outstanding Checks · ID 1022036012
$950.04
Smith, Bruce DCA
27582 Daisyfield Drive, Laguna Niguel, CA, 92677
Held by Fushi Copperweld Inc
Funds For Liquidation · ID 1000133732
$950.00
Its, ApparentCA
30962 Colonial Place, Laguna Niguel, CA, 92677
Held by Wells Fargo Bank NA
Cashier'S Checks · ID 1003273879
$950.00
Amon, Elmer ThomasCA
22961 Via Miramar, Laguna Niguel, CA, 92677
Held by Financial Partners Credit Union
Savings Accounts · ID 976601783
$949.98
Einstein Cosmetics LLCCA
28962 Sean Drive, Laguna Niguel, CA, 92677
Held by American Express Company
Payments For Goods & Services · ID 976660681
$949.59
Saddleback, Respiratory Medical GrouCA
P O Box 7630, Laguna Niguel, CA, 92607
Held by Monarch Management Services Inc
Group Policy Benefit/clm Pmts · ID 991576895
$949.27
Jones, Geraldine RCA
24991 Via Portola, Laguna Niguel, CA, 92677
Held by Vance Sanders Special Fund Inc.
Cashier'S Checks · ID 981461957
$949.24
Jones & PhilipCA
24991 Via Portola, Laguna Niguel, CA, 00000
Held by Vance Sanders Special Fund Inc.
Cashier'S Checks · ID 981461957
$949.24
Nasir U Farooqi Samina Farooqi TrustCA
30 Poppy Hills Road, Laguna Niguel, CA, 92677
Held by Union Bank N.a.
Checking Accounts · ID 998406267
$948.92
Farooqi, NasirCA
30 Poppy Hills Road, Laguna Niguel, CA, 92677
Held by Union Bank N.a.
Checking Accounts · ID 998406267
$948.92
Farooqi, SaminaCA
30 Poppy Hills Road, Laguna Niguel, CA, 92677
Held by Union Bank N.a.
Checking Accounts · ID 998406267
$948.92
Suh, Christina YCA
27762 Cummins Drive, Laguna Niguel, CA, 92677
Held by Allianz Nfj Renaissance A
Mutual Fund Shares · ID 964843079
$948.78
Haas, JohnCA
28630 Via Reggio, Laguna Niguel, CA, 92677
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1044026546
$948.12
Haas, SylviaCA
28630 Via Reggio, Laguna Niguel, CA, 92677
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1044026546
$948.12
Trevethan, Edith BCA
C O Raymond M Trevethan JR 25645 Hampton Drive, Laguna Niguel, CA, 92677
Held by Brighthouse Financial Inc
Underlying Shares/outstand Cer · ID 1018740908
$947.26
Suttle & AssociatesCA
41 Terrace Circle, Laguna Niguel, CA, 92677
Held by American General Life Insurance Company
Agent Credit Balances · ID 998817741
$946.41
Elliott, Maryka VCA
10 Alsace Street, Laguna Niguel, CA, 92677
Held by Wells Fargo Bank NA
Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 16566786
$946.21
Elliott, John ACA
10 Alsace Street, Laguna Niguel, CA, 92677
Held by Wells Fargo Bank NA
Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 16566786
$946.21
Brizuelawil, LaureanoCA
31511 Sea Shadow, Laguna Niguel, CA, 92677
Held by Bank Of America - North Carolina
Escrow Accounts · ID 954381166
$946.00
McCartan, JohnCA
25151 Via Catalina, Laguna Niguel, CA, 92677
Held by Bank Of America - Illinois
Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 18331495
$945.37
McCartan, KatrinaCA
25151 Via Catalina, Laguna Niguel, CA, 92677
Held by Bank Of America - Illinois
Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 18331495
$945.37
Kandell, AllanCA
28241 Crown Valley Parkway Suite F1, Laguna Niguel, CA, 92677
Held by Washington Mutual Bank (68-0172274)
Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 14802213
$945.10
Certified Gem Estate MerchantsCA
28241 Crown Valley Parkway Suite F1, Laguna Niguel, CA, 92677
Held by Washington Mutual Bank (68-0172274)
Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 14802213
$945.10
Hundsdoerfer, MargaretCA
Box 6442, Laguna Niguel, CA, 92607
Held by Avaya Inc (private)
Dividends · ID 967879054
$945.00
Ping Ya Pan TrustCA
5 Bernay, Laguna Niguel, CA, 92677
Held by Morgan Stanley & Co LLC
Dividends · ID 1006665701
$944.93
Cochrane, Pearl MCA
Do Not Mail, Laguna Niguel, CA, 92677
Held by Kinecta Federal Credit Union
Traditional IRA - Cash · ID 1030252039
$944.51
Ladame, Investment EnterprCA
22762 Skyview Way, Laguna Niguel, CA, 92677
Held by Pro-Log Cash Proceeds
Non Standard Naupa Code For - Liquidating Fund Earnings · ID 17969457
$944.00
Gerstein, SharonCA
35 Vistamar Drive, Laguna Niguel, CA, 92677
Held by At&t Services Inc
Refunds Due · ID 1045595946
$943.75
Lawrence, JenniferCA
28082 Turlock Court, Laguna Niguel, CA, 92677
Held by Washington Mutual Bank (68-0172274)
Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 16863380
$942.73
Lawrence, ChristopheCA
28082 Turlock Court, Laguna Niguel, CA, 92677
Held by Washington Mutual Bank (68-0172274)
Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 16863380
$942.73
Machuca, MoisesCA
12 Coral Sea, Laguna Niguel, CA, 92677
Held by Permanent General Assurance Corporation
Individual Policy Benefit/clm · ID 1021887112
$942.70
Maaco Collision Repair Auto PaintingCA
12 Coral Sea, Laguna Niguel, CA, 92677
Held by Permanent General Assurance Corporation
Individual Policy Benefit/clm · ID 1021887112
$942.70
Greenville Fundamental SchoolCA
27611 Jaquita Place, Laguna Niguel, CA, 92677
Held by Paypal
Miscellaneous Intangible Property · ID 1029237427
$942.52
Warren, DustinCA
26033 Cape Drive 123, Laguna Niguel, CA, 92677
Held by Broadstone At Laguna Niguel LLC
Security Deposit · ID 1040077863
$941.76
Chowdhury, AbhishekCA
30041 Tessier Apt 246, Laguna Niguel, CA, 92677
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1032923234
$941.48
Tcfg Insurance SolutionsCA
28202 Cabot Road Suite 253, Laguna Niguel, CA, 92677
Held by John Hancock Life Ins Co (usa)
Commissions · ID 1024749626
$941.40
Li, YongyuanCA
24755 Judi Court, Laguna Niguel, CA, 92677
Held by Mirage Escrow Inc.
Escrow Funds · ID 1025177212
$940.72
Tang, ChanCA
24755 Judi Court, Laguna Niguel, CA, 92677
Held by Mirage Escrow Inc.
Escrow Funds · ID 1025177212
$940.72
Vada Sports LLCCA
24996 Oxford Drive, Laguna Niguel, CA, 92677
Held by Citibank N A
Cashier'S Checks · ID 1006907847
$940.62
Michael, S BowdenCA
29041 Aloma Avenue 200, Laguna Niguel, CA, 00000
Held by Nrt LLC
Accounts Payable · ID 962896043
$940.50
Williams, Frank DCA
PO Box 6848, Laguna Niguel, CA, 92315
Held by Ocwen Loan Servicing LLC
Escrow Accounts · ID 967857506
$939.04
Papenfus, Jeffrey KCA
161 Shorebreaker Drive, Laguna Niguel, CA, 92677
Held by Kimberly Clark Corp
Non Standard Naupa Code For - Securities · ID 14445582
$938.76
McCallen, Laurie VCA
24635, Laguna Niguel, CA, 92677
Held by Hoag Memorial Hospital Presbyterian
Credit Balance - Accounts Receivable · ID 1020273169
$938.68
Dema, Ala CarolynCA
28188 Moulton Parkway Apt 713, Laguna Niguel, CA, 92677
Held by Bank Of America - Pre-Paid Card
Checking Accounts · ID 1019523775
$938.57
Maldonado, LuciaCA
15 Martinique Street, Laguna Niguel, CA, 92677
Held by Prudential Financial Inc Common
Non Standard Naupa Code For - Securities Exchanged For Cash · ID 16132891
$938.52
Carpel, JaredCA
27475 Springmist Lane, Laguna Niguel, CA, 92677
Held by Western Union Financial Svcs Inc
Refunds Due · ID 1005722075
$938.00
Leisure, TechnologyCA
30131 Town Center Drive #145, Laguna Niguel, CA, 92677
Held by Southern California Edison 4.78%
Non Standard Naupa Code For - Vendor Payments · ID 11047440
$937.59
Corporate, Wellness TCA
24331 Los Serranos Drive, Laguna Niguel, CA, 92677
Held by Walt Disney Co & Affiliates The
Vendor Checks · ID 958151106
$937.50
Iglesias, LourdesCA
25081 Armagosa Drive, Laguna Niguel, CA, 92677
Held by Green Dot Bank
Credit Checks Or Memos · ID 1000546331
$937.00
KrahulikCA
24422 Cielo, Laguna Niguel, CA, 92677
Held by Massey Energy Co Common (mee1)
Non Standard Naupa Code For - Securities · ID 13686445
$936.04
Johnson, Grant KCA
3 Vistamar Drive, Laguna Niguel, CA, 92677
Held by Edward D. Jones & Co
Mutual Fund Shares · ID 979806656
$935.64
GwrCA
26073 Getty Drive, Laguna Niguel, CA
Held by Truck Insurance Exchange
Non Standard Naupa Code For - Insurance Premiums · ID 10443759
$935.50
Conaway & RyanCA
26073 Getty Drive, Laguna Niguel, CA
Held by Truck Insurance Exchange
Non Standard Naupa Code For - Insurance Premiums · ID 10443759
$935.50
United, States TreasuryCA
24000 Avila Road, Laguna Niguel, CA, 92677
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier'S Checks · ID 1011103853
$935.03
Ca Bba Laguna Niguel L L CCA
23500 Club House Drive, Laguna Niguel, CA, 92677
Held by Automatic Data Processing Inc
Miscellaneous Outstanding Checks · ID 969330883
$935.00
Shaulov MD Inc VitaliyCA
29982 Ivy Glenn Drive Suite 203, Laguna Niguel, CA, 92677
Held by Mhn Services LLC
Group Policy Benefit/clm Pmts · ID 1044269070
$935.00
Golpayegani, ZahraCA
27264 Avenida De La Plata, Laguna Niguel, CA, 92677
Held by Automatic Data Processing Inc
Wages Payroll, Salaries · ID 1005956244
$932.93
Crume, LiisaCA
27882 Camino Capistrano, Laguna Niguel, CA, 92677
Held by Trinity Universal Insurance
Individual Policy Benefit/clm · ID 986984615
$931.36
Precision Auto Collision IncCA
27882 Camino Capistrano, Laguna Niguel, CA, 92677
Held by Trinity Universal Insurance
Individual Policy Benefit/clm · ID 986984615
$931.36
Orange Coast Chryler Jeep DodgeCA
28188 Moulton Parkway Apt 12, Laguna Niguel, CA, 92677
Held by Tuttle Click Inc
Miscellaneous Outstanding Checks · ID 993083382
$931.00
Jessick, Debra KCA
25471 Adelanto Drive, Laguna Niguel, CA, 92677
Held by Trinity Universal Insurance
Premium Refunds · ID 1008181299
$931.00
Jimenez, AlejandroCA
7 Largo Street, Laguna Niguel, CA, 92677
Held by Bank Of America - Home Loans
Refunds Due · ID 984838165
$930.35
Xue, YanqiaoCA
27901 Rural Lane, Laguna Niguel, CA, 92677
Held by Bank Of America NA
Outstanding Official Checks · ID 1027233620
$930.17
Paul, RobertCA
30001 Golden Lantern Apartment 16, Laguna Niguel, CA, 92677
Held by Molina Healthcare Of California Inc
Vendor Checks · ID 1027556162
$930.02
Summit, Community TheCA
P O Box 7027, Laguna Niguel, CA, 92607
Held by St Paul Fire & Marine Ins Co
Non Standard Naupa Code For - Matured/terminated Policies · ID 14440717
$930.00
Wu, JianCA
28 Marseille, Laguna Niguel, CA, 92677
Held by Bank Of America NA
Savings Accounts · ID 1034143779
$929.56
Kelly, Earl RCA
30 Brownsbury Road, Laguna Niguel, CA, 92677
Held by Wells Fargo Bank, N.a. (apecs 1)
Checking Accounts · ID 1008638876
$929.30
Cernovich, MikeCA
24811 Via Larga, Laguna Niguel, CA, 92677
Held by Amazon.com Inc. And Subsidiaries
Accounts Payable · ID 1045215458
$929.15
Omalley, Betty LCA
30872 La Mer, Laguna Niguel, CA, 92677
Held by Rockwell Automation, Inc.
Dividends · ID 990998144
$929.07
Jones, MikeCA
Avenida Avenue, Laguna Niguel, CA, 92677
Held by Western Union Financial Services Inc
Miscellaneous Outstanding Checks · ID 971318108
$929.00
Knowledge Tree LLCCA
Montessori Of Laguna Niguel 31171 Niguel Road, Laguna Niguel, CA, 92677
Held by Children'S Home Society Of California
Payments For Goods & Services · ID 1034703996
$928.87
Wu, Pui FCA
23881 Pebble Beach Place, Laguna Niguel, CA, 92677
Held by First Interstate Bank
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 9173094
$928.56
Wu, McCA
23881 Pebble Beach Place, Laguna Niguel, CA, 92677
Held by First Interstate Bank
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 9173094
$928.56
Craig, Nathaniel RCA
49 Dover Place, Laguna Niguel, CA, 92677
Held by Umb Bank
Health Savings Account · ID 1001246491
$928.07
Catalina Garden Apartments Hemet A GeneCA
23836 Windmill Lane, Laguna Niguel, CA, 92677
Held by California Capital Ins Company
Premium Refunds · ID 954299346
$928.00
Phelps, Patricia ACA
PO Box 6581, Laguna Niguel, CA, 92607
Held by Citibank N A
Credit Balance - Accounts Receivable · ID 1023731768
$927.90
Crockett, MarkCA
55 Grenada Street, Laguna Niguel, CA, 92677
Held by Payflex Systems USA Inc
Group Policy Benefit/clm Pmts · ID 1005834305
$926.76
Manolakakis, Joe ACA
30012 Ivy Glenn Drive Suite 285 C/o Paul V Reza, Laguna Niguel, CA, 92677
Held by Nationstar Mortgage, LLC
Escrow Accounts · ID 1005393144
$926.00
Klebusits, LillianCA
25471 Calle Becerra, Laguna Niguel, CA, 92677
Held by Hess Corporation
Underlying Shares/outstand Cer · ID 989266469
$925.18
Gustavson, JohnCA
8 Clearwater Court, Laguna Niguel, CA, 92677
Held by Express Scripts Inc
Customer Overpayments · ID 1022220420
$924.67
Inetcom CorporationCA
2 Vintage Road, Laguna Niguel, CA, 92677
Held by Blue Cross Of California
Non Standard Naupa Code For - Refunds · ID 18268405
$924.45
Barrios, CindyCA
139 Seaspray North, Laguna Niguel, CA, 92677
Held by Prada Et Al V New Millennium Management Inc
Miscellaneous Outstanding Checks · ID 1046947198
$924.00
Greuel, Dillon ArthurCA
7 Shorebreaker Drive, Laguna Niguel, CA, 92677
Held by Walt Disney Company (21cf) The
Underlying Shares/outstand Cer · ID 1040472971
$923.80
Greuel, KimCA
7 Shorebreaker Drive, Laguna Niguel, CA, 92677
Held by Walt Disney Company (21cf) The
Underlying Shares/outstand Cer · ID 1040472971
$923.80
King, O Harvey JRCA
25372 Hugo Road, Laguna Niguel, CA, 92677
Held by Wells Fargo & Co
Dividends · ID 980376497
$922.34
Chow, CaseyCA
23974 Aliso Creek Road Pmb 208, Laguna Niguel, CA, 92677
Held by Cbs Corporation
Unexch Stock Of Successor Co · ID 960446021
$921.82
Hamad, Al Shaikh HCA
31911 Monarch Crest, Laguna Niguel, CA, 92677
Held by 21st Century North America Ins Co
Premium Refunds · ID 971163925
$921.60
Varner, ChanelCA
28241 Sorrento Unit 123, Laguna Niguel, CA, 92677
Held by The Walt Disney Company
Underlying Shares/outstand Cer · ID 1008525750
$921.57
Goldstein, MichaelCA
28241 Sorrento Unit 123, Laguna Niguel, CA, 92677
Held by The Walt Disney Company
Underlying Shares/outstand Cer · ID 1008525750
$921.57
Varner, ChanelCA
28241 Sorrento Unit 123, Laguna Niguel, CA, 92677
Held by The Walt Disney Company
Underlying Shares/outstand Cer · ID 1008525751
$921.57
Goldstein, MichaelCA
28241 Sorrento Unit 123, Laguna Niguel, CA, 92677
Held by The Walt Disney Company
Underlying Shares/outstand Cer · ID 1008525751
$921.57
Dykstra, ChristopherCA
24651 La Hermosa Avenue, Laguna Niguel, CA, 92677
Held by E*trade Clearing LLC
Underlying Shares/outstand Cer · ID 961166980
$921.44
Estate Of Warren E TeneyckCA
3 Derne Place, Laguna Niguel, CA, 92677
Held by Wells Fargo Bank NA
Checking Accounts · ID 977893114
$921.30