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
C/o Robert Hendrix 23811 Aliso Creek 130, Laguna Niguel, CA, 92677
Held by Global Payments Inc
Security deposit · ID 1004501491
$952.50
42 Vista Magnifica Laguna Niguel, Laguna Niguel, CA, 92677
Held by Agilent Technologies Inc
Unidentified remittances · ID 977820552
$952.33
1 possible associated property
Same owner name elsewhere
- Surplus, America$1.05100% confidence
24842 Vista Magnifica, 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.
- Surplus, America$1.05100% confidence
Victoria T Keyes Trustees 3 Derne Place, Laguna Niguel, CA, 92677
Held by Enterprise Crude Oil LLC
Overriding royalties · ID 964818275
$951.46
23974 Aliso Creek Road Suite 139, Laguna Niguel, CA, 92656
Held by Bank Of America Nt&sa Branch:1077-Dana Point Branch
Checking accounts, demand deposit · ID 11334762
$951.28
1 possible associated property
At this address
- Lopez, Jorge A$567.0098% confidence
23974 Aliso Creek Road Suite 139, Laguna Niguel, CA, 92656
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Jorge A$567.0098% confidence
27960 Cabot Road Apt 513, Laguna Niguel, CA, 92677
Held by Citibank N A
Accounts-receivable credit balance · ID 1031395090
$950.48
5 possible associated properties
Same owner name elsewhere
- Nieznanski, David J$1.3798% confidence
34716 Bright Pine Way, Murrieta, CA, 92563
- Nieznanski, David J$2.0098% confidence
34716 Bright Pine Way, Murrieta, CA, 92563
At this address
- Nieznanski, David J$0.0298% confidence
27960 Cabot Road Apt 513, Laguna Niguel, CA, 92677
- Nieznanski, David J$10.6598% confidence
27960 Cabot Road Apt 513, Laguna Niguel, CA, 92677
- Nieznanski, David$1,118.8695% confidence
27960 Cabot Road Apt 513, 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.
- Nieznanski, David J$1.3798% confidence
29652 Calebrook Drive, Laguna Niguel, CA, 92677
Held by First Interstate Mortgage Co
Co-owner on this record: Camplan, R J
Checking accounts, demand deposit · ID 11428723
$950.29
3 possible associated properties
Same owner name elsewhere
- Venegas, A$51.9098% confidence
CA
- Venegas, A$13.8398% confidence
1021 Westgate Drive, Vacaville, CA, 95687
- Venegas, A$114.0098% confidence
2321 East El Segundo Boulevard, Compton, CA, 90222
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Venegas, A$51.9098% confidence
29652 Calebrook Drive, Laguna Niguel, CA, 92677
Held by First Interstate Mortgage Co
Co-owner on this record: Venegas, A
Checking accounts, demand deposit · ID 11428723
$950.29
31501 Crystal Sands Drive, Laguna Niguel, CA, 92677
Held by Fiat Chrysler Automobiles
Misc outstanding checks · ID 1022036012
$950.04
3 possible associated properties
Same owner name elsewhere
- Sherwood, Jeff$6.0098% confidence
2957 Pinewood Drive, South Lake Tahoe, CA, 96150
- Sherwood, Jeff$0.1698% confidence
33431 Cape Bay Place, Dana Point, CA, 92629
- Sherwood, Jeff$6.0398% confidence
3632 Blue Ky, Corona Del Mar, CA, 92625
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sherwood, Jeff$6.0098% confidence
27582 Daisyfield Drive, Laguna Niguel, CA, 92677
Held by Fushi Copperweld Inc
Co-owner on this record: Smith, Karen K
Funds for liquidation · ID 1000133732
$950.00
6 possible associated properties
Same owner name elsewhere
- Smith, Bruce D$0.0098% confidence
5801 Sunrise Boulevard, Citrus Heights, CA, 95610
- Smith, Bruce D$5.5098% confidence
1637B Canopus Drive, San Diego, CA, 93306
- Smith, Bruce D$0.0998% confidence
40446 Catherine Court, Murrieta, CA, 92562
At this address
- Smith, Bruce D$1.0098% confidence
27582 Daisyfield Drive, Laguna Niguel, CA, 92677
- Smith, Bruce$5.2395% confidence
27582 Daisyfield Drive, Laguna Niguel, CA, 92677
- Smith, Bruce$7.0195% confidence
27582 Daisyfield Drive, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Bruce D$0.0098% confidence
30962 Colonial Place, Laguna Niguel, CA, 92677
Held by Wells Fargo Bank NA
Cashier's checks · ID 1003273879
$950.00
22961 Via Miramar, Laguna Niguel, CA, 92677
Held by Financial Partners Credit Union
Savings accounts · ID 976601783
$949.98
28962 Sean Drive, Laguna Niguel, CA, 92677
Held by American Express Company
Payments for goods & Services · ID 976660681
$949.59
3 possible associated properties
At this address
- Einstein Cosmetics LLC$8.1198% confidence
28962 Sean Drive, Laguna Niguel, CA, 92677
- Einstein Cosmetics LLC$7.1698% confidence
28962 Sean Drive, Laguna Niguel, CA, 92677
- Einstein Cosmetics LLC$9.0898% confidence
28962 Sean 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.
- Einstein Cosmetics LLC$8.1198% confidence
Saddleback, Respiratory Medical GrouCA
P O Box 7630, Laguna Niguel, CA, 92607
Held by Monarch Management Services Inc
Group policy benefit/Clm payments · ID 991576895
$949.27
3 possible associated properties
Same owner name elsewhere
- Saddleback, Respiratory Medical Grou$8,425.21100% confidence
P O Box 7630, Laguna Niguel, CA, 92607
- Saddleback, Respiratory Medical Grou$58.62100% confidence
PO Box 7630, Laguna Niguel, CA, 92607
- Saddleback, Respiratory Medical Grou$56.57100% confidence
PO Box 7630, 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.
- Saddleback, Respiratory Medical Grou$8,425.21100% confidence
24991 Via Portola, Laguna Niguel, CA, 92677
Held by Vance Sanders Special Fund Inc.
Co-owner on this record: Jones & Philip
Cashier's checks · ID 981461957
$949.24
5 possible associated properties
Same owner name elsewhere
- Jones, Geraldine R$2.2198% confidence
9601 Lomita Court #7, Alta Loma, CA, 91701
- Jones, Geraldine R$0.0198% confidence
1331 Oakmont Road Apt 146L, Seal Beach, CA, 90740
- Jones, Geraldine R$2.0098% confidence
5201 Palm Street, San Diego, CA, 92105
At this address
- Jones, Philip C$409.7391% confidence
24991 Via Portola, Laguna Niguel, CA, 92677
- Jones, Viva$409.7391% confidence
24991 Via Portola, 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, Geraldine R$2.2198% confidence
24991 Via Portola, Laguna Niguel, CA, 00000
Held by Vance Sanders Special Fund Inc.
Co-owner on this record: Jones, Geraldine R
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.
Co-owners on this record: Farooqi, Nasir, Farooqi, Samina
Checking accounts · ID 998406267
$948.92
30 Poppy Hills Road, Laguna Niguel, CA, 92677
Held by Union Bank N.a.
Co-owners on this record: Farooqi, Samina, Nasir U Farooqi Samina Farooqi Trust
Checking accounts · ID 998406267
$948.92
4 possible associated properties
Same owner name elsewhere
- Farooqi, Nasir$68.9798% confidence
18841 Topham Street Unit 6, Tarzana, CA, 91335
At this address
- Farooqi, Nasir$3.3398% confidence
30 Poppy Hills Road, Laguna Niguel, CA, 92677
- Farooqi, Nasir$0.0298% confidence
30 Poppy Hills Road, Laguna Niguel, CA, 92677
- Farooqi, Nasir$35.0098% confidence
30 Poppy Hills 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.
- Farooqi, Nasir$68.9798% confidence
30 Poppy Hills Road, Laguna Niguel, CA, 92677
Held by Union Bank N.a.
Co-owners on this record: Farooqi, Nasir, Nasir U Farooqi Samina Farooqi Trust
Checking accounts · ID 998406267
$948.92
6 possible associated properties
Same owner name elsewhere
- Farooqi, Samina$6.8798% confidence
94 Reunion, Irvine, CA, 92603
- Farooqi, Samina$8.0598% confidence
123 Grazie, Irvine, CA, 92602
- Farooqi, Samina$10.0098% confidence
39 Needle Grass, Irvine, CA, 92603
At this address
- Farooqi, Nasir$3.3391% confidence
30 Poppy Hills Road, Laguna Niguel, CA, 92677
- Farooqi, Nasir$0.0291% confidence
30 Poppy Hills Road, Laguna Niguel, CA, 92677
- Farooqi, Nasir$35.0091% confidence
30 Poppy Hills 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.
- Farooqi, Samina$6.8798% confidence
27762 Cummins Drive, Laguna Niguel, CA, 92677
Held by Allianz Nfj Renaissance A
Mutual fund shares · ID 964843079
$948.78
28630 Via Reggio, Laguna Niguel, CA, 92677
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Haas, Sylvia
Cashier's checks · ID 1044026546
$948.12
1 possible associated property
At this address
- Haas, Sylvia$948.1291% confidence
28630 Via Reggio, 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.
- Haas, Sylvia$948.1291% confidence
28630 Via Reggio, Laguna Niguel, CA, 92677
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Haas, John
Cashier's checks · ID 1044026546
$948.12
1 possible associated property
At this address
- Haas, John$948.1291% confidence
28630 Via Reggio, 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.
- Haas, John$948.1291% confidence
C O Raymond M Trevethan JR 25645 Hampton Drive, Laguna Niguel, CA, 92677
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates · ID 1018740908
$947.26
2 possible associated properties
Same owner name elsewhere
- Trevethan, Edith B$182.04100% confidence
25645 Hampton Drive, Laguna Niguel, CA, 92677
- Trevethan, Edith B$1,304.9898% confidence
26452 Leesdale, Lomita, CA, 90717
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Trevethan, Edith B$182.04100% confidence
41 Terrace Circle, Laguna Niguel, CA, 92677
Held by American General Life Insurance Company
Agent credit balances · ID 998817741
$946.41
3 possible associated properties
Same owner name elsewhere
- Suttle & Associates$72.9498% confidence
##### Blanco Road Suite ####, San Antonio, TX, 78216
- Suttle & Associates$33.1898% confidence
##### Blanco Road ####, San Antonio, TX, 78216
- Suttle & Associates$71.7598% confidence
##### Blanco Road ####, San Antonio, TX, 78216
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Suttle & Associates$72.9498% confidence
10 Alsace Street, Laguna Niguel, CA, 92677
Held by Wells Fargo Bank NA
Co-owner on this record: Elliott, John A
Escrow check/Deposit/Disputed · ID 16566786
$946.21
1 possible associated property
At this address
- Elliott, John A$946.2191% confidence
10 Alsace Street, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Elliott, John A$946.2191% confidence
10 Alsace Street, Laguna Niguel, CA, 92677
Held by Wells Fargo Bank NA
Co-owner on this record: Elliott, Maryka V
Escrow check/Deposit/Disputed · ID 16566786
$946.21
1 possible associated property
At this address
- Elliott, Maryka V$946.2191% confidence
10 Alsace Street, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Elliott, Maryka V$946.2191% confidence
31511 Sea Shadow, Laguna Niguel, CA, 92677
Held by Bank Of America - North Carolina
Co-owner on this record: Brizuelawil, Silvia G
Escrow accounts · ID 954381166
$946.00
25151 Via Catalina, Laguna Niguel, CA, 92677
Held by Bank Of America - Illinois
Co-owner on this record: McCartan, Katrina
Escrow check/Deposit/Disputed · ID 18331495
$945.37
1 possible associated property
At this address
- McCartan, Katrina$945.3791% confidence
25151 Via Catalina, 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.
- McCartan, Katrina$945.3791% confidence
25151 Via Catalina, Laguna Niguel, CA, 92677
Held by Bank Of America - Illinois
Co-owner on this record: McCartan, John
Escrow check/Deposit/Disputed · ID 18331495
$945.37
3 possible associated properties
Same owner name elsewhere
- McCartan, Katrina$31.9998% confidence
419 Via Ensenda, Palm Springs, CA, 92264
- McCartan, Katrina$42.7598% confidence
2392 West Via Mariposa, Laguna Woods, CA, 92653
At this address
- McCartan, John$945.3791% confidence
25151 Via Catalina, 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.
- McCartan, Katrina$31.9998% confidence
28241 Crown Valley Parkway Suite F1, Laguna Niguel, CA, 92677
Held by Washington Mutual Bank (68-0172274)
Co-owner on this record: Certified Gem Estate Merchants
Checking accounts, demand deposit · 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)
Co-owner on this record: Kandell, Allan
Checking accounts, demand deposit · ID 14802213
$945.10
Box 6442, Laguna Niguel, CA, 92607
Held by Avaya Inc (private)
Dividends · ID 967879054
$945.00
1 possible associated property
Same owner name elsewhere
- Hundsdoerfer, Margaret$73.0498% confidence
6655 Church Street, Los Angeles, CA, 90042
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hundsdoerfer, Margaret$73.0498% confidence
5 Bernay, Laguna Niguel, CA, 92677
Held by Morgan Stanley & Co LLC
Co-owner on this record: Pan, Ping Ya
Dividends · ID 1006665701
$944.93
Do Not Mail, Laguna Niguel, CA, 92677
Held by Kinecta Federal Credit Union
Traditional IRA - Cash · ID 1030252039
$944.51
3 possible associated properties
Same owner name elsewhere
- Cochrane, Pearl M$58.02100% confidence
8 Pointe San Pablo, Laguna Niguel, CA, 92677
- Cochrane, Pearl M$1,916.73100% confidence
Do Not Mail, Laguna Niguel, CA, 92677
- Cochrane, Pearl M$81.7898% confidence
PO Box 415, Lomita, CA, 90717
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cochrane, Pearl M$58.02100% confidence
22762 Skyview Way, Laguna Niguel, CA, 92677
Held by Pro-Log Cash Proceeds
Liquidating fund earnings · ID 17969457
$944.00
35 Vistamar Drive, Laguna Niguel, CA, 92677
Held by At&t Services Inc
Refunds due · ID 1045595946
$943.75
28082 Turlock Court, Laguna Niguel, CA, 92677
Held by Washington Mutual Bank (68-0172274)
Co-owner on this record: Lawrence, Christophe
Escrow check/Deposit/Disputed · ID 16863380
$942.73
2 possible associated properties
At this address
- Lawrence, Christophe$942.7391% confidence
28082 Turlock Court, Laguna Niguel, CA, 92677
- Lawrence, Christopher$217.9991% confidence
28082 Turlock 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.
- Lawrence, Christophe$942.7391% confidence
28082 Turlock Court, Laguna Niguel, CA, 92677
Held by Washington Mutual Bank (68-0172274)
Co-owner on this record: Lawrence, Jennifer
Escrow check/Deposit/Disputed · ID 16863380
$942.73
2 possible associated properties
At this address
- Lawrence, Jennifer$942.7391% confidence
28082 Turlock Court, Laguna Niguel, CA, 92677
- Lawrence, Christopher$217.9991% confidence
28082 Turlock 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.
- Lawrence, Jennifer$942.7391% confidence
12 Coral Sea, Laguna Niguel, CA, 92677
Held by Permanent General Assurance Corporation
Co-owner on this record: Maaco Collision Repair Auto Painting
Individual policy benefit/Clm · ID 1021887112
$942.70
3 possible associated properties
Same owner name elsewhere
- Machuca, Moises$0.7998% confidence
400 Wilshire, Santa Monica, CA, 90401
- Machuca, Moises$1.7498% confidence
24878 Arvilla Lane, Hayward, CA, 94544
- Machuca, Moises$5.0098% confidence
201 Glenwood Circle Apt 37E, Monterey, CA, 93940
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Machuca, Moises$0.7998% confidence
Maaco Collision Repair Auto PaintingCA
12 Coral Sea, Laguna Niguel, CA, 92677
Held by Permanent General Assurance Corporation
Co-owner on this record: Machuca, Moises
Individual policy benefit/Clm · ID 1021887112
$942.70
3 possible associated properties
Same owner name elsewhere
- Maaco Collision Repair Auto Painting$1,561.5298% confidence
13306 West Silver Spring Road, Menomonee Falls, WI, 53051
- Maaco Collision Repair & Auto Painting$3,510.0598% confidence
5721 Genoa Avenue, Lubbock, TX, 79424
- Maaco Collision Repair Auto Painting$2,199.5298% confidence
13500 Crenshaw Boulevard, Gardena, CA, 90249
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Maaco Collision Repair Auto Painting$1,561.5298% confidence
Greenville Fundamental SchoolCA
27611 Jaquita Place, Laguna Niguel, CA, 92677
Held by Paypal
Misc intangible property · ID 1029237427
$942.52
26033 Cape Drive 123, Laguna Niguel, CA, 92677
Held by Broadstone At Laguna Niguel LLC
Security deposit · ID 1040077863
$941.76
30041 Tessier Apt 246, Laguna Niguel, CA, 92677
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1032923234
$941.48
3 possible associated properties
Same owner name elsewhere
- Chowdhury, Abhishek$5.96100% confidence
30041 Tessier Apt 129, Laguna Niguel, CA, 92677
- Chowdhury, Abhishek$6.1998% confidence
781 Praderia Circle, Fremont, CA, 94539
- Chowdhury, Abhishek$0.0598% confidence
2378 Cantalise Drive, Dublin, CA, 94568
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chowdhury, Abhishek$5.96100% confidence
28202 Cabot Road Suite 253, Laguna Niguel, CA, 92677
Held by John Hancock Life Ins Co (usa)
Commissions · ID 1024749626
$941.40
2 possible associated properties
At this address
- Tcfg Insurance Solutions$1,316.0998% confidence
28202 Cabot Road Suite 253, Laguna Niguel, CA, 92677
- Tcfg Insurance Solutions$1,354.3198% confidence
28202 Cabot Road Suite 253, 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.
- Tcfg Insurance Solutions$1,316.0998% confidence
24755 Judi Court, Laguna Niguel, CA, 92677
Held by Mirage Escrow Inc.
Co-owner on this record: Tang, Chan
Escrow funds · ID 1025177212
$940.72
1 possible associated property
At this address
- Li, Yongyuan$395.0098% confidence
24755 Judi 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.
- Li, Yongyuan$395.0098% confidence
24755 Judi Court, Laguna Niguel, CA, 92677
Held by Mirage Escrow Inc.
Co-owner on this record: Li, Yongyuan
Escrow funds · ID 1025177212
$940.72
1 possible associated property
At this address
- Tang, Chan$395.0098% confidence
24755 Judi 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.
- Tang, Chan$395.0098% confidence
24996 Oxford Drive, Laguna Niguel, CA, 92677
Held by Citibank N A
Cashier's checks · ID 1006907847
$940.62
29041 Aloma Avenue 200, Laguna Niguel, CA, 00000
Held by Nrt LLC
Accounts payable · ID 962896043
$940.50
PO Box 6848, Laguna Niguel, CA, 92315
Held by Ocwen Loan Servicing LLC
Escrow accounts · ID 967857506
$939.04
3 possible associated properties
Same owner name elsewhere
- Williams, Frank D$27.00100% confidence
PO Box 6848, Laguna Niguel, CA, 92315
- Williams, Frank D$11.30100% confidence
PO Box 6848, Laguna Niguel, CA, 92315
- Williams, Frank D$0.4398% confidence
24408 Deepwater Avenue, Wilmington, CA, 90744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Williams, Frank D$27.00100% confidence
161 Shorebreaker Drive, Laguna Niguel, CA, 92677
Held by Kimberly Clark Corp
Securities · ID 14445582
$938.76
24635, Laguna Niguel, CA, 92677
Held by Hoag Memorial Hospital Presbyterian
Accounts-receivable credit balance · ID 1020273169
$938.68
28188 Moulton Parkway Apt 713, Laguna Niguel, CA, 92677
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1019523775
$938.57
1 possible associated property
Same owner name elsewhere
- Dema, Ala Carolyn$3.2198% confidence
8377 Summerdale Road B, San Diego, CA, 92126
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dema, Ala Carolyn$3.2198% confidence
15 Martinique Street, Laguna Niguel, CA, 92677
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16132891
$938.52
27475 Springmist Lane, Laguna Niguel, CA, 92677
Held by Western Union Financial Svcs Inc
Refunds due · ID 1005722075
$938.00
2 possible associated properties
Same owner name elsewhere
- Carpel, Jared$100.0098% confidence
16675 Slate Drive Unit 1122, Chino Hills, CA, 91709
- Carpel, Jared$10.0798% confidence
16675 Slate Drive Unit 1122, Chino Hills, CA, 91709
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carpel, Jared$100.0098% confidence
30131 Town Center Drive #145, Laguna Niguel, CA, 92677
Held by Southern California Edison 4.78%
Vendor payments · ID 11047440
$937.59
3 possible associated properties
Same owner name elsewhere
- Leisure, Technology$96.7598% confidence
2424 Vista Wy Suite 204, Oceanside, CA, 92054
- Leisure, Technology$1,205.6598% confidence
2424 Vista Way #204, Oceanside, CA
- Leisure, Technology$896.2498% confidence
Attn: John Kilduff 12233 Olympic, Los Angeles, CA, 90064
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leisure, Technology$96.7598% confidence
24331 Los Serranos Drive, Laguna Niguel, CA, 92677
Held by Walt Disney Co & Affiliates The
Vendor checks · ID 958151106
$937.50
25081 Armagosa Drive, Laguna Niguel, CA, 92677
Held by Green Dot Bank
Credit checks or memos · ID 1000546331
$937.00
1 possible associated property
Same owner name elsewhere
- Iglesias, Lourdes$0.1498% confidence
222 South F Street, Tulare, CA, 93274
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Iglesias, Lourdes$0.1498% confidence
KrahulikCA
24422 Cielo, Laguna Niguel, CA, 92677
Held by Massey Energy Co Common (mee1)
Securities · ID 13686445
$936.04
3 Vistamar Drive, Laguna Niguel, CA, 92677
Held by Edward D. Jones & Co
Mutual fund shares · ID 979806656
$935.64
5 possible associated properties
Same owner name elsewhere
- Johnson, Grant K$180.9198% confidence
1650 Ramona Avenue, Glendale, CA, 91208
- Johnson, Grant K$13.9198% confidence
1904 Lynngrove Drive, Manhattan Beach, CA, 90266
At this address
- Johnson, Bridger$6.7891% confidence
3 Vistamar Drive, Laguna Niguel, CA, 92677
- Johnson, Bridger$6.7891% confidence
3 Vistamar Drive, Laguna Niguel, CA, 92677
- Johnson, Bridger Dayne$1.0091% confidence
3 Vistamar Drive, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Johnson, Grant K$180.9198% confidence
GwrCA
26073 Getty Drive, Laguna Niguel, CA
Held by Truck Insurance Exchange
Co-owner on this record: Conaway & Ryan
Insurance premiums · ID 10443759
$935.50
26073 Getty Drive, Laguna Niguel, CA
Held by Truck Insurance Exchange
Co-owner on this record: Gwr
Insurance premiums · ID 10443759
$935.50
24000 Avila Road, Laguna Niguel, CA, 92677
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks · ID 1011103853
$935.03
3 possible associated properties
At this address
- United, States Treasury$4.3498% confidence
24000 Avila Road, Laguna Niguel, CA, 92677
- United, States Treasury$4,080.7998% confidence
24000 Avila Road, Laguna Niguel, CA, 92677
- United, States Treasury$11,129.9498% confidence
24000 Avila Road, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- United, States Treasury$4.3498% confidence
23500 Club House Drive, Laguna Niguel, CA, 92677
Held by Automatic Data Processing Inc
Misc outstanding checks · ID 969330883
$935.00
29982 Ivy Glenn Drive Suite 203, Laguna Niguel, CA, 92677
Held by Mhn Services LLC
Group policy benefit/Clm payments · ID 1044269070
$935.00
3 possible associated properties
At this address
- Shaulov MD Inc Vitaliy$245.0098% confidence
29982 Ivy Glenn Drive Suite 203, Laguna Niguel, CA, 92677
- Shaulov, Vitaliy$563.6991% confidence
29982 Ivy Glenn Drive Suite 203, Laguna Niguel, CA, 92677
- Shaulov, Vitaliy$739.8291% confidence
29982 Ivy Glenn Drive Suite 203, 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.
- Shaulov MD Inc Vitaliy$245.0098% confidence
27264 Avenida De La Plata, Laguna Niguel, CA, 92677
Held by Automatic Data Processing Inc
Wages, payroll, salaries · ID 1005956244
$932.93
3 possible associated properties
At this address
- Golpayegani, Zahra$2.9298% confidence
27264 Avenida De La Plata, Laguna Niguel, CA, 92677
- Golpayegani, Zahra$75.2898% confidence
27264 Avenida De La Plata, Laguna Niguel, CA, 92677
- Golpayegani, Hasty$105.0091% confidence
27264 Avenida De 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.
- Golpayegani, Zahra$2.9298% confidence
27882 Camino Capistrano, Laguna Niguel, CA, 92677
Held by Trinity Universal Insurance
Co-owner on this record: Precision Auto Collision Inc
Individual policy benefit/Clm · ID 986984615
$931.36
Precision Auto Collision IncCA
27882 Camino Capistrano, Laguna Niguel, CA, 92677
Held by Trinity Universal Insurance
Co-owner on this record: Crume, Liisa
Individual policy benefit/Clm · ID 986984615
$931.36
5 possible associated properties
Same owner name elsewhere
- Precision Auto Collision Inc$567.18100% confidence
27882 Camino Capistrano, Niguel, CA, 92677
- Precision Auto Collision Inc$294.72100% confidence
27882 Camini Capistrano, Laguna Niguel, CA, 92677
At this address
- Precision Auto Collision Inc$4,091.6898% confidence
27882 Camino Capistrano, Laguna Niguel, CA, 92677
- Precision Auto Collision Inc$382.3598% confidence
27882 Camino Capistrano, Laguna Niguel, CA, 92677
- Precision Auto Collision Inc$227.4498% confidence
27882 Camino Capistrano, 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.
- Precision Auto Collision Inc$567.18100% confidence
Orange Coast Chryler Jeep DodgeCA
28188 Moulton Parkway Apt 12, Laguna Niguel, CA, 92677
Held by Tuttle Click Inc
Misc outstanding checks · ID 993083382
$931.00
25471 Adelanto Drive, Laguna Niguel, CA, 92677
Held by Trinity Universal Insurance
Premium refunds · ID 1008181299
$931.00
3 possible associated properties
Same owner name elsewhere
- Jessick, Debra K$0.5698% confidence
29821 Monarch Drive, San Juan Capistrano, CA, 92675
- Jessick, Debra K.$233.3498% confidence
29821 Monarch Drive, San Juan Capistrano, CA, 92675
- Jessick, Debra K$15.0398% confidence
28431 Via Anzar, San Juan Capistrano, CA, 92675
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jessick, Debra K$0.5698% confidence
7 Largo Street, Laguna Niguel, CA, 92677
Held by Bank Of America - Home Loans
Refunds due · ID 984838165
$930.35
2 possible associated properties
At this address
- Jimenez, Alejandro$10.0098% confidence
7 Largo Street, Laguna Niguel, CA, 92677
- Jimenez, Thomas F$0.1491% confidence
7 Largo Street, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jimenez, Alejandro$10.0098% confidence
27901 Rural Lane, Laguna Niguel, CA, 92677
Held by Bank Of America NA
Outstanding official checks · ID 1027233620
$930.17
1 possible associated property
At this address
- Xue, Yanqiao$89.6098% confidence
27901 Rural 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.
- Xue, Yanqiao$89.6098% confidence
30001 Golden Lantern Apartment 16, Laguna Niguel, CA, 92677
Held by Molina Healthcare Of California Inc
Vendor checks · ID 1027556162
$930.02
P O Box 7027, Laguna Niguel, CA, 92607
Held by St Paul Fire & Marine Ins Co
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
1 possible associated property
At this address
- Wu, Jian$431.4298% confidence
28 Marseille, 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.
- Wu, Jian$431.4298% confidence
30 Brownsbury Road, Laguna Niguel, CA, 92677
Held by Wells Fargo Bank, N.a. (apecs 1)
Checking accounts · ID 1008638876
$929.30
3 possible associated properties
At this address
- Kelly, Earl R$9.0098% confidence
30 Brownsbury Road, Laguna Niguel, CA, 92677
- Kelly, Earl R$6.0098% confidence
30 Brownsbury Road, Laguna Niguel, CA, 92677
- Kelly, Earl R$144.0098% confidence
30 Brownsbury 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.
- Kelly, Earl R$9.0098% confidence
24811 Via Larga, Laguna Niguel, CA, 92677
Held by Amazon.com Inc. And Subsidiaries
Accounts payable · ID 1045215458
$929.15
3 possible associated properties
At this address
- Cernovich, Mike$98.4298% confidence
24811 Via Larga, Laguna Niguel, CA, 92677
- Cernovich, Michael$118.8691% confidence
24811 Via Larga, Laguna Niguel, CA, 92677
- Cernovich, Michael$31.0491% confidence
24811 Via Larga, 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.
- Cernovich, Mike$98.4298% confidence
30872 La Mer, Laguna Niguel, CA, 92677
Held by Rockwell Automation, Inc.
Dividends · ID 990998144
$929.07
3 possible associated properties
At this address
- Omalley, Betty L$839.7498% confidence
30872 La Mer, Laguna Niguel, CA, 92677
- Omalley, Martin P$117.9191% confidence
30872 La Mer, Laguna Niguel, CA, 92677
- Omalley, Martin P$263.8691% confidence
30872 La Mer, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Omalley, Betty L$839.7498% confidence
Avenida Avenue, Laguna Niguel, CA, 92677
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 971318108
$929.00
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
2 possible associated properties
Same owner name elsewhere
- Knowledge Tree LLC$147.15100% confidence
Montessori Of Laguna Niguel 31171 Niguel Road, Laguna Niguel, CA, 92677
- Knowledge Tree LLC$353.06100% confidence
Montessori Of Laguna Niguel 31171 Niguel 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.
- Knowledge Tree LLC$147.15100% confidence
23881 Pebble Beach Place, Laguna Niguel, CA, 92677
Held by First Interstate Bank
Co-owner on this record: Wu, Mc
Savings accounts/Credit union shrs · ID 9173094
$928.56
2 possible associated properties
Same owner name elsewhere
- Wu, Pui F$9.9098% confidence
6155 Temple City Boulevard, Temple City, CA, 91780
At this address
- Wu, Mc$928.5691% confidence
23881 Pebble Beach 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.
- Wu, Pui F$9.9098% confidence
Wu, McCA
23881 Pebble Beach Place, Laguna Niguel, CA, 92677
Held by First Interstate Bank
Co-owner on this record: Wu, Pui F
Savings accounts/Credit union shrs · ID 9173094
$928.56
1 possible associated property
At this address
- Wu, Pui F$928.5691% confidence
23881 Pebble Beach 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.
- Wu, Pui F$928.5691% confidence
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
PO Box 6581, Laguna Niguel, CA, 92607
Held by Citibank N A
Accounts-receivable credit balance · ID 1023731768
$927.90
55 Grenada Street, Laguna Niguel, CA, 92677
Held by Payflex Systems USA Inc
Group policy benefit/Clm payments · ID 1005834305
$926.76
6 possible associated properties
Same owner name elsewhere
- Crockett, Mark$316.2798% confidence
5214 Alan Bean Drive, San Antonio, TX, 78219
- Crockett, Mark$1,146.0098% confidence
2705 Elk Grove Road, Carrollton, TX, 75007
- Crockett, Mark$705.0098% confidence
200 Patriot Way, Texarkana, TX, 75501
At this address
- Crockett, Mark$208.9498% confidence
55 Grenada Street, Laguna Niguel, CA, 92677
- Crockett, Mark$50.0098% confidence
55 Grenada Street, Laguna Niguel, CA, 92677
- Crockett, Cori M$0.5091% confidence
55 Grenada Street, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Crockett, Mark$316.2798% confidence
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
4 possible associated properties
Same owner name elsewhere
- Manolakakis, Joe A$4.87100% confidence
635 7th Street, Hermosa Beach, CA, 90254
- Manolakakis, Joe A$0.01100% confidence
635 7th Street, Hermosa Beach, CA, 90254
- Manolakakis, Joe A$10.4898% confidence
635 7th Street, Hermosa Beach, CA, 90254
At this address
- Manolakakis, Joe A$4,051.5598% confidence
30012 Ivy Glenn Drive Suite 285 C/o Paul V Reza, 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.
- Manolakakis, Joe A$4.87100% confidence
25471 Calle Becerra, Laguna Niguel, CA, 92677
Held by Hess Corporation
Underlying shares or outstanding certificates · ID 989266469
$925.18
3 possible associated properties
At this address
- Klebusits, Lillian$2.4098% confidence
25471 Calle Becerra, Laguna Niguel, CA, 92677
- Klebusits, Lillian$6.0098% confidence
25471 Calle Becerra, Laguna Niguel, CA, 92677
- Klebusits, Lillian$6.0098% confidence
25471 Calle Becerra, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Klebusits, Lillian$2.4098% confidence
8 Clearwater Court, Laguna Niguel, CA, 92677
Held by Express Scripts Inc
Customer overpayments · ID 1022220420
$924.67
1 possible associated property
At this address
- Gustavson, John$40.0098% confidence
8 Clearwater 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.
- Gustavson, John$40.0098% confidence
2 Vintage Road, Laguna Niguel, CA, 92677
Held by Blue Cross Of California
Refunds · ID 18268405
$924.45
1 possible associated property
At this address
- Inetcom Corporation$100.9598% confidence
2 Vintage 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.
- Inetcom Corporation$100.9598% confidence
139 Seaspray North, Laguna Niguel, CA, 92677
Held by Prada Et Al V New Millennium Management Inc
Misc outstanding checks · ID 1046947198
$924.00
7 Shorebreaker Drive, Laguna Niguel, CA, 92677
Held by Walt Disney Company (21cf) The
Co-owner on this record: Greuel, Kim
Underlying shares or outstanding certificates · ID 1040472971
$923.80
4 possible associated properties
Same owner name elsewhere
- Greuel, Dillon Arthur$8.03100% confidence
16 Woodhaven Drive, Laguna Niguel, CA, 92677
At this address
- Greuel, Dillon Arthur$2.7498% confidence
7 Shorebreaker Drive, Laguna Niguel, CA, 92677
- Greuel, Dillon Arthur$4.1098% confidence
7 Shorebreaker Drive, Laguna Niguel, CA, 92677
- Greuel, Dillon Arthur$4.5698% confidence
7 Shorebreaker 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.
- Greuel, Dillon Arthur$8.03100% confidence
7 Shorebreaker Drive, Laguna Niguel, CA, 92677
Held by Walt Disney Company (21cf) The
Co-owner on this record: Greuel, Dillon Arthur
Underlying shares or outstanding certificates · ID 1040472971
$923.80
3 possible associated properties
At this address
- Greuel, Kim$2.7498% confidence
7 Shorebreaker Drive, Laguna Niguel, CA, 92677
- Greuel, Kim$4.1098% confidence
7 Shorebreaker Drive, Laguna Niguel, CA, 92677
- Greuel, Kim$4.5698% confidence
7 Shorebreaker 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.
- Greuel, Kim$2.7498% confidence
25372 Hugo Road, Laguna Niguel, CA, 92677
Held by Wells Fargo & Co
Dividends · ID 980376497
$922.34
3 possible associated properties
At this address
- King, O Harvey JR$42.8098% confidence
25372 Hugo Road, Laguna Niguel, CA, 92677
- King, O Harvey JR$5,169.5998% confidence
25372 Hugo Road, Laguna Niguel, CA, 92677
- King, O Harvey JR$5,169.5998% confidence
25372 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.
- King, O Harvey JR$42.8098% confidence
23974 Aliso Creek Road Pmb 208, Laguna Niguel, CA, 92677
Held by Cbs Corporation
Unexch stock of successor co · ID 960446021
$921.82
3 possible associated properties
At this address
- Chow, Casey$20.9098% confidence
23974 Aliso Creek Road Pmb 208, Laguna Niguel, CA, 92677
- Chow, Casey$56.8198% confidence
23974 Aliso Creek Road Pmb 208, Laguna Niguel, CA, 92677
- Chow, Casey$12.8998% confidence
23974 Aliso Creek Road Pmb 208, 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.
- Chow, Casey$20.9098% confidence
31911 Monarch Crest, Laguna Niguel, CA, 92677
Held by 21st Century North America Ins Co
Premium refunds · ID 971163925
$921.60
28241 Sorrento Unit 123, Laguna Niguel, CA, 92677
Held by The Walt Disney Company
Co-owner on this record: Goldstein, Michael
Underlying shares or outstanding certificates · ID 1008525750
$921.57
3 possible associated properties
At this address
- Varner, Chanel$8.8098% confidence
28241 Sorrento Unit 123, Laguna Niguel, CA, 92677
- Varner, Chanel$8.4098% confidence
28241 Sorrento Unit 123, Laguna Niguel, CA, 92677
- Varner, Chanel$8.4098% confidence
28241 Sorrento Unit 123, 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.
- Varner, Chanel$8.8098% confidence
28241 Sorrento Unit 123, Laguna Niguel, CA, 92677
Held by The Walt Disney Company
Co-owner on this record: Varner, Chanel
Underlying shares or outstanding certificates · ID 1008525750
$921.57
3 possible associated properties
At this address
- Goldstein, Michael$8.8098% confidence
28241 Sorrento Unit 123, Laguna Niguel, CA, 92677
- Goldstein, Michael$8.4098% confidence
28241 Sorrento Unit 123, Laguna Niguel, CA, 92677
- Goldstein, Michael$8.4098% confidence
28241 Sorrento Unit 123, 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, Michael$8.8098% confidence
28241 Sorrento Unit 123, Laguna Niguel, CA, 92677
Held by The Walt Disney Company
Co-owner on this record: Goldstein, Michael
Underlying shares or outstanding certificates · ID 1008525751
$921.57
3 possible associated properties
At this address
- Varner, Chanel$8.8098% confidence
28241 Sorrento Unit 123, Laguna Niguel, CA, 92677
- Varner, Chanel$8.4098% confidence
28241 Sorrento Unit 123, Laguna Niguel, CA, 92677
- Varner, Chanel$8.4098% confidence
28241 Sorrento Unit 123, 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.
- Varner, Chanel$8.8098% confidence
28241 Sorrento Unit 123, Laguna Niguel, CA, 92677
Held by The Walt Disney Company
Co-owner on this record: Varner, Chanel
Underlying shares or outstanding certificates · ID 1008525751
$921.57
3 possible associated properties
At this address
- Goldstein, Michael$8.8098% confidence
28241 Sorrento Unit 123, Laguna Niguel, CA, 92677
- Goldstein, Michael$8.4098% confidence
28241 Sorrento Unit 123, Laguna Niguel, CA, 92677
- Goldstein, Michael$8.4098% confidence
28241 Sorrento Unit 123, 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, Michael$8.8098% confidence
24651 La Hermosa Avenue, Laguna Niguel, CA, 92677
Held by E*trade Clearing LLC
Underlying shares or outstanding certificates · ID 961166980
$921.44
3 Derne Place, Laguna Niguel, CA, 92677
Held by Wells Fargo Bank NA
Checking accounts · ID 977893114
$921.30