Unclaimed property in Laguna Woods, CA
38,343 records · $9,237,763 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 22, 2026 · official state programs
607 Avenida Sevilla Unit A, Laguna Woods, CA, 92637
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1004051981
$150.00
60P Calle Cadiz, Laguna Woods, CA, 92637
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1004096039
$150.00
3 possible associated properties
Same owner name elsewhere
- Abbott, Dennis$319.6098% confidence
6006 Del Roy Drive, Dallas, TX, 75230
- Abbott, Dennis$268.5498% confidence
5935 Deseret Trail, Dallas, TX, 75252
- Abbott, Dennis$376.9498% confidence
779 Dogwood Circle, Fairfield, CA, 94533
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Abbott, Dennis$319.6098% confidence
Apt 360 24331 El Toro Road, Laguna Woods, CA, 92637
Held by Cox Communications Inc
Misc outstanding checks · ID 1019422088
$150.00
1 possible associated property
Same owner name elsewhere
- The Bahar Medical Group$135.00100% confidence
Apt 360 24331 El Toro Road, Laguna Woods, CA, 92637
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- The Bahar Medical Group$135.00100% confidence
3434 Bahia Blanca West, Laguna Woods, CA, 92637
Held by Memorial Health Services
Accounts payable · ID 1021879512
$150.00
Unknown, Laguna Woods, CA, 92637
Held by Brighthouse Life Insurance Company
Proceeds-Policy endow, annuity · ID 1024958080
$150.00
2 possible associated properties
Same owner name elsewhere
- Harrison, Vicki$572.5198% confidence
PO Box 1205, Coldspring, TX, 77360
- Harrison, Vicki$239.7698% confidence
4546 Summer Fall, San Antonio, TX, 78259
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harrison, Vicki$572.5198% confidence
4012 Calle Sonora Oeste Unit 2, Laguna Woods, CA, 92637
Held by Memorial Health Services
Accounts payable · ID 1025293174
$150.00
2 possible associated properties
Same owner name elsewhere
- Deyo, Connie M$39.00100% confidence
4012 2C Calle Sonora Este, Laguna Woods, CA, 92637
- Deyo, Connie M$49.0098% confidence
2800 Keller Drive 77, Tustin, CA, 92782
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Deyo, Connie M$39.00100% confidence
3129 Via Serena North Unit Q, Laguna Woods, CA, 92637
Held by Hoag Memorial Hospital Presbyterian
Accounts-receivable credit balance · ID 1028009790
$150.00
3 possible associated properties
At this address
- Metzner, Catherine Lucille$125.0098% confidence
3129 Via Serena North Unit Q, Laguna Woods, CA, 92637
- Metzner, Catherine L$461.2395% confidence
3129 Via Serena North Unit Q, Laguna Woods, CA, 92637
- Metzner, Catherine L$444.1195% confidence
3129 Via Serena North Unit Q, Laguna Woods, CA, 92637
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Metzner, Catherine Lucille$125.0098% confidence
275 Avendida Carmel Unit B, Laguna Woods, CA, 92637
Held by Western Union Financial Svcs Inc
Refunds due · ID 1030876188
$150.00
Apt B401 24962 Calle Aragon, Laguna Woods, CA, 92637
Held by Discover Bank
Misc outstanding checks · ID 1032428599
$150.00
3 possible associated properties
Same owner name elsewhere
- Lazar, Gerald A$7.09100% confidence
24962 Calle Aragon 11A, Laguna Woods, CA, 92637
- Lazar, Gerald A$758.45100% confidence
24962 Calle Aragon No 11A, Laguna Woods, CA, 92637
- Lazar, Gerald A$450.00100% confidence
24962 Calle Aragon, Laguna Woods, CA, 92637
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lazar, Gerald A$7.09100% confidence
2387 Via Mariposa West Unit 2C, Laguna Woods, CA, 92637
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1038375094
$150.00
4 possible associated properties
Same owner name elsewhere
- Lazar, Jerry$263.95100% confidence
24962 Calle Aragon Apt B401, Laguna Woods, CA, 92637
At this address
- Lazar, Jerry$700.1898% confidence
2387 Via Mariposa West Unit 2C, Laguna Woods, CA, 92637
- Lazar, Goldie$0.0191% confidence
2387 Via Mariposa West Unit 2C, Laguna Woods, CA, 92637
- Lazar, Gerald$13.9091% confidence
2387 Via Mariposa West Unit 2C, Laguna Woods, CA, 92637
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lazar, Jerry$263.95100% confidence
5587 Via Dicha Unit B, Laguna Woods, CA, 92637
Held by St. Joseph Health System
Vendor checks · ID 1039364024
$150.00
3 possible associated properties
Same owner name elsewhere
- Fineman, Daphne$10.00100% confidence
5587 Via Dicha B, Laguna Woods, CA, 92637
At this address
- Fineman, Daphne$13.2998% confidence
5587 Via Dicha Unit B, Laguna Woods, CA, 92637
- Fineman, Marvin H$0.0191% confidence
5587 Via Dicha Unit B, Laguna Woods, CA, 92637
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fineman, Daphne$10.00100% confidence
220 Via Mariposa East Unit F, Laguna Woods, CA, 00000
Held by Blackhawk Network Inc
Unredeemed gift certificate · ID 1042851215
$150.00
2 possible associated properties
Same owner name elsewhere
- Pincus, Marvin$9.1898% confidence
2200 Via Mariposa, Laguna Woods, CA, 92637
- Pincus, Marvin$230.6198% confidence
2200 Via Mariposa, Laguna Woods, CA, 92637
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pincus, Marvin$9.1898% confidence
4007 Calle Sonora Oeste Unit 2, Laguna Woods, CA, 92637
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043841238
$150.00
3 possible associated properties
Same owner name elsewhere
- Allen, Karen J$83.5598% confidence
640 West Lincoln Avenue No.39, Escondido, CA, 92026
- Allen, Karen J$43.5098% confidence
3672 Clairemont Drive No 3A, San Diego, CA, 92117
- Allen, Karen J$492.1098% confidence
3672 Clairemont Drive No 3A, San Diego, CA, 92117
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Allen, Karen J$83.5598% confidence
3241 San Amadeo Apt 2B, Laguna Woods, CA, 92637
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Clark, Anne L
Cashier's checks · ID 1043855686
$150.00
3241 San Amadeo Apt 2B, Laguna Woods, CA, 92637
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Tirrell, Gertrude C
Cashier's checks · ID 1043855686
$150.00
3 possible associated properties
Same owner name elsewhere
- Clark, Anne L$500.0098% confidence
19 Villa Vista Court, Novato, CA, 94947
- Clark, Anne L$500.0098% confidence
19 Villa Vista Court, Novato, CA, 94947
- Clark, Anne L$500.0098% confidence
19 Villa Vista Court, Novato, CA, 94947
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Clark, Anne L$500.0098% confidence
2 Via Castilla Apt A, Laguna Woods, CA, 92637
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043890479
$150.00
1 possible associated property
Same owner name elsewhere
- Enearl, Barbara L$14.23100% confidence
2 Via Castilla Unit A, Laguna Woods, CA, 92637
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Enearl, Barbara L$14.23100% confidence
2341 Avenida Sevilla Apt A, Laguna Woods, CA, 92637
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043899226
$150.00
3 possible associated properties
Same owner name elsewhere
- Huliselan, Irene$29.03100% confidence
2135 Via Puerta Unit A, Laguna Woods, CA, 92637
- Huliselan, Irene$1.06100% confidence
24921 Muirlands Boulevard Spc 213, Lake Forest, CA, 92630
- Huliselan, Irene$10.1598% confidence
4181 El Molino Boulevard, 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.
- Huliselan, Irene$29.03100% confidence
2247 Via Mariposa East Unit C, Laguna Woods, CA, 92637
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043901206
$150.00
24441 Calle Sonora 136, Laguna Woods, CA, 92637
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Davis, Richard L
Cashier's checks · ID 1044128100
$150.00
24441 Calle Sonora 136, Laguna Woods, CA, 92637
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Irene, Baker H
Cashier's checks · ID 1044128100
$150.00
5564 Via Portora Unit B, Laguna Woods, CA, 92653
Held by California Physician'S Service DBA Blue
Insurance claim checks · ID 16634470
$149.98
3 possible associated properties
Same owner name elsewhere
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
745 Avenida Majorca Unit B, Laguna Woods, CA, 92637
Held by Bank Of America - North Carolina
Co-owner on this record: Goldberg, Sally
Cashier's checks · ID 989499859
$149.93
6 possible associated properties
Same owner name elsewhere
- Goldberg, Leon M$275.00100% confidence
745 Aveneda Majorca # B, Laguna Woods, CA, 92637
- Goldberg, Leon M$310.00100% confidence
745 B Avenida Majorca, Laguna Woods, CA, 92637
- Goldberg, Leon M$200.00100% confidence
745 Avenida Majorca Ut B, Laguna Woods, CA, 92637
At this address
- Goldberg, Leon M$1.8198% confidence
745 Avenida Majorca Unit B, Laguna Woods, CA, 92637
- Goldberg, Leon M$73.1298% confidence
745 Avenida Majorca Unit B, Laguna Woods, CA, 92637
- Goldberg, Leon$651.8495% confidence
745 Avenida Majorca Unit B, Laguna Woods, CA, 92637
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Goldberg, Leon M$275.00100% confidence
745 Avenida Majorca Unit B, Laguna Woods, CA, 92637
Held by Bank Of America - North Carolina
Co-owner on this record: Goldberg, Leon M
Cashier's checks · ID 989499859
$149.93
4 possible associated properties
Same owner name elsewhere
- Goldberg, Sally$2,586.1098% confidence
14552 Danborough Road, Tustin, CA, 92780
At this address
- Goldberg, Leon$651.8491% confidence
745 Avenida Majorca Unit B, Laguna Woods, CA, 92637
- Goldberg, Leon M$149.9391% confidence
745 Avenida Majorca Unit B, Laguna Woods, CA, 92637
- Goldberg, Leon$188.0091% confidence
745 Avenida Majorca Unit B, Laguna Woods, CA, 92637
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Goldberg, Sally$2,586.1098% confidence
24962 Calle Aragon Apt A307, Laguna Woods, CA, 92637
Held by Sunrise Banks
Refunds due · ID 1032741922
$149.74
24300 El Toro Road Apt 104, Laguna Woods, CA, 92637
Held by Bank Of America - California
Savings accounts · ID 970776339
$149.48
863 Ronda Mendoza Unit Q, Laguna Woods, CA, 92637
Held by New York Life Insurance Co
Unidentified remittances · ID 1039556766
$149.31
1 possible associated property
At this address
- Ovitsky, Ruth K$7.4195% confidence
863 Ronda Mendoza Unit Q, Laguna Woods, CA, 92637
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ovitsky, Ruth K$7.4195% confidence
514 Avenida Sevilla Unit C, Laguna Woods, CA, 92637
Held by State Farm General Insurance Company
Expense checks · ID 1033268343
$149.27
3 possible associated properties
Same owner name elsewhere
- Haughey, Charlene$0.6098% confidence
5127 Hazeltine Avenue, Sherman Oaks, CA, 91423
At this address
- Haughey, Charlene$18,563.6898% confidence
514 Avenida Sevilla Unit C, Laguna Woods, CA, 92637
- Haughey, Charlene$14.0798% confidence
514 Avenida Sevilla Unit C, Laguna Woods, CA, 92637
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Haughey, Charlene$0.6098% confidence
2354 Via Mariposa West Unit 2A, Laguna Woods, CA, 92637
Held by Merrill Lynch Pierce Fenner And Smith
Mutual fund shares · ID 1015728710
$149.20
4 possible associated properties
Same owner name elsewhere
- Sill, Janet E$293.00100% confidence
2354 Via Mariposa #2a, Laguna Woods, CA, 92637
At this address
- Sill, Janet E$184.5198% confidence
2354 Via Mariposa West Unit 2A, Laguna Woods, CA, 92637
- Sill, Janet E$168.2998% confidence
2354 Via Mariposa West Unit 2A, Laguna Woods, CA, 92637
- Sill, Janet E$167.6198% confidence
2354 Via Mariposa West Unit 2A, Laguna Woods, CA, 92637
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sill, Janet E$293.00100% confidence
3502 Bahia Blanca West, Laguna Woods, CA, 92637
Held by Bank Of America - Home Loans
Escrow accounts · ID 968586215
$149.15
1 possible associated property
Same owner name elsewhere
- Wallace, Christopher Graham$20.00100% confidence
3423 Calle Azul, Laguna Woods, CA, 92637
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wallace, Christopher Graham$20.00100% confidence
3429 P Bahia Blanca West, Laguna Woods, CA, 92637
Held by Viavi Solutions Inc
Unexch stock of successor co · ID 993817171
$149.09
3 possible associated properties
At this address
- Frankel, Jacob M$3.1698% confidence
3429 P Bahia Blanca West, Laguna Woods, CA, 92637
- Frankel, Jacob M$7.4298% confidence
3429 P Bahia Blanca West, Laguna Woods, CA, 92637
- Frankel, Jacob M$4.5698% confidence
3429 P Bahia Blanca West, Laguna Woods, CA, 92637
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Frankel, Jacob M$3.1698% confidence
2355 Via Mariposa West Unit 2B, Laguna Woods, CA, 92637
Held by Fia Card Services N.a.
Customer overpayments · ID 958369360
$149.00
2 possible associated properties
Same owner name elsewhere
- Baghai, Iraj$20.00100% confidence
2355 Via Miriposa West Unit 2B, Laguna Hills, CA, 92637
At this address
- Baghai, Iraj$435.5698% confidence
2355 Via Mariposa West Unit 2B, Laguna Woods, CA, 92637
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Baghai, Iraj$20.00100% confidence
3368 Punta Alta Unit P, Laguna Woods, CA, 92637
Held by Aspen Dental Management Inc.
Accounts-receivable credit balance · ID 967905329
$149.00
3306 Via Carrizo Unit B, Laguna Woods, CA, 92637
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 980998195
$149.00
2 possible associated properties
Same owner name elsewhere
- Vazirnia, Reza$524.78100% confidence
3306 Unit B Via Carrizo, Laguna Woods, CA, 92637
- Vazirnia, Reza$99.0098% confidence
1900 Oakland Avenue, Piedmont, CA, 94611
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vazirnia, Reza$524.78100% confidence
3421 Calle Azul Unit 2G, Laguna Woods, CA, 92637
Held by California Earthquake Authority
Co-owner on this record: Simmons, Gloria
Premium refunds · ID 985352295
$149.00
2 possible associated properties
Same owner name elsewhere
- Shallbetter, Jaman$1.70100% confidence
3421 Calle Azul 2G, Laguna Hills, CA, 92637
- Shallbetter, Jaman$20.0098% confidence
PO Box 2765, Laguna Hills, CA, 92654
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shallbetter, Jaman$1.70100% confidence
3421 Calle Azul Unit 2G, Laguna Woods, CA, 92637
Held by California Earthquake Authority
Co-owner on this record: Shallbetter, Jaman
Premium refunds · ID 985352295
$149.00
1 possible associated property
At this address
- Simmons, Gloria$30.4398% confidence
3421 Calle Azul Unit 2G, Laguna Woods, CA, 92637
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Simmons, Gloria$30.4398% confidence
3421 Calle Azul Unit 2H, Laguna Woods, CA, 92637
Held by Interinsurance Exchange Of The Automobil
Co-owner on this record: Weatherly, Bettye
Premium refunds · ID 991116721
$149.00
5 possible associated properties
Same owner name elsewhere
- Weatherly, Robert$569.1198% confidence
1655 North 4th, Milwaukee, WI, 0
- Weatherly, Robert$241.0098% confidence
1524 Marshall Woods Drive, Beaumont, TX, 77706
- Weatherly, Robert$221.8598% confidence
10702 Barker View, Cypress, TX, 77433
At this address
- Weatherly, Robert$12.0098% confidence
3421 Calle Azul Unit 2H, Laguna Woods, CA, 92637
- Weatherly, Bettye$149.0091% confidence
3421 Calle Azul Unit 2H, Laguna Woods, CA, 92637
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Weatherly, Robert$569.1198% confidence
3421 Calle Azul Unit 2H, Laguna Woods, CA, 92637
Held by Interinsurance Exchange Of The Automobil
Co-owner on this record: Weatherly, Robert
Premium refunds · ID 991116721
$149.00
2 possible associated properties
At this address
- Weatherly, Robert$12.0091% confidence
3421 Calle Azul Unit 2H, Laguna Woods, CA, 92637
- Weatherly, Robert$149.0091% confidence
3421 Calle Azul Unit 2H, Laguna Woods, CA, 92637
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Weatherly, Robert$12.0091% confidence
5238 Elvira, Laguna Woods, CA, 92637
Held by Travel Plus Leisure Co.
Misc outstanding checks · ID 1002159144
$149.00
2 possible associated properties
Same owner name elsewhere
- Liberman, Saul$50.0098% confidence
5238 Elvira, Laguna Hills, CA, 92653
At this address
- Liberman, Saul$1.5998% confidence
5238 Elvira, Laguna Woods, CA, 92637
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Liberman, Saul$50.0098% confidence
2225 Villa Puerta Unit C, Laguna Woods, CA, 92637
Held by Enterprise Holdings Inc
Accounts payable · ID 1026699463
$149.00
1 possible associated property
At this address
- Migliore, Elizabeth$50.0098% confidence
2225 Villa Puerta Unit C, Laguna Woods, CA, 92637
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Migliore, Elizabeth$50.0098% confidence
24338 El Toro Road E315, Laguna Woods, CA, 92653
Held by Citigroup Inc/citicorp
Co-owner on this record: Lingle, William H
Securities · ID 18695436
$148.97
5 possible associated properties
Same owner name elsewhere
- Lingle, Martha W$0.7298% confidence
24338 El Toro Road # E315, Laguna Woods, CA, 92637
- Lingle, Martha W$52.0198% confidence
24338 El Toro Road # E315, Laguna Woods, CA, 92637
At this address
- Lingle, Martha W$150.9698% confidence
24338 El Toro Road E315, Laguna Woods, CA, 92653
- Lingle, William H$148.9791% confidence
24338 El Toro Road E315, Laguna Woods, CA, 92653
- Lingle, William H$150.9691% confidence
24338 El Toro Road E315, Laguna Woods, CA, 92653
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lingle, Martha W$0.7298% confidence
24338 El Toro Road E315, Laguna Woods, CA, 92653
Held by Citigroup Inc/citicorp
Co-owner on this record: Lingle, Martha W
Securities · ID 18695436
$148.97
6 possible associated properties
Same owner name elsewhere
- Lingle, William H$0.7298% confidence
24338 El Toro Road # E315, Laguna Woods, CA, 92637
- Lingle, William H$52.0198% confidence
24338 El Toro Road # E315, Laguna Woods, CA, 92637
- Lingle, William H$957.7598% confidence
23419 Jonathan Street West Hills, Ca, 00000
At this address
- Lingle, William H$150.9698% confidence
24338 El Toro Road E315, Laguna Woods, CA, 92653
- Lingle, Martha W$148.9791% confidence
24338 El Toro Road E315, Laguna Woods, CA, 92653
- Lingle, Martha W$150.9691% confidence
24338 El Toro Road E315, Laguna Woods, CA, 92653
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lingle, William H$0.7298% confidence
2118 Via Puerta Unit O, Laguna Woods, CA, 92637
Held by Fernandez V Abstrax Tech Et Al
Wages, payroll, salaries · ID 1038404752
$148.92
1 possible associated property
At this address
- Tibbetts, Janice$13.3795% confidence
2118 Via Puerta Unit O, Laguna Woods, CA, 92637
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tibbetts, Janice$13.3795% confidence
3506 C Bahia Blanca West, Laguna Woods, CA, 92637
Held by Jpmorgan Chase Bank NA (200073)
Paying agent accounts · ID 1013474012
$148.82
6 possible associated properties
Same owner name elsewhere
- Greenberg, Carol$224.7498% confidence
1610 Woodgreen Drive, Round Rock, TX, 78681
- Greenberg, Carol$12,239.6598% confidence
4785 Golden Road, Pleasanton, CA, 94566
- Greenberg, Carol$300.0098% confidence
76 Jonell Drive, Nashville, TN, 37210
At this address
- Greenberg, Carol$0.0498% confidence
3506 C Bahia Blanca West, Laguna Woods, CA, 92637
- Greenberg, Carol$0.0798% confidence
3506 C Bahia Blanca West, Laguna Woods, CA, 92637
- Greenberg, Carol$0.2798% confidence
3506 C Bahia Blanca West, Laguna Woods, CA, 92637
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Greenberg, Carol$224.7498% confidence
4006-1A Ca, Laguna Woods, CA, 92637
Held by Mission Hospital
Accounts-receivable credit balance · ID 961234901
$148.80
2404 Via Mariposa 3E, Laguna Woods, CA, 92637
Held by Optumrx
Group policy benefit/Clm payments · ID 1046897976
$148.71
2 possible associated properties
Same owner name elsewhere
- Sabahat, Mahmoud$0.2798% confidence
26665 Aracena Drive, Mission Viejo, CA, 92691
At this address
- Sabahat, Parry$271.9291% confidence
2404 Via Mariposa 3E, Laguna Woods, CA, 92637
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sabahat, Mahmoud$0.2798% confidence
2390 Via Mariposa West Unit 2G, Laguna Woods, CA, 92637
Held by Dte Energy Company
Dividends · ID 1005203894
$148.68
1 possible associated property
At this address
- Landis, Crane S$1,448.1398% confidence
2390 Via Mariposa West Unit 2G, Laguna Woods, CA, 92637
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Landis, Crane S$1,448.1398% confidence
1 Via Castilla, Laguna Woods, CA, 92637
Held by Pepsico Inc
Co-owner on this record: Sabatino, Catherine
Underlying shares or outstanding certificates · ID 1005614230
$148.64
3 possible associated properties
At this address
- Sabatino, Maria L$1.4198% confidence
1 Via Castilla, Laguna Woods, CA, 92637
- Sabatino, Maria L$1.4198% confidence
1 Via Castilla, Laguna Woods, CA, 92637
- Sabatino, Maria L$1.4198% confidence
1 Via Castilla, Laguna Woods, CA, 92637
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sabatino, Maria L$1.4198% confidence
1 Via Castilla, Laguna Woods, CA, 92637
Held by Pepsico Inc
Co-owner on this record: Sabatino, Maria L
Underlying shares or outstanding certificates · ID 1005614230
$148.64
3 possible associated properties
At this address
- Sabatino, Catherine$1.4198% confidence
1 Via Castilla, Laguna Woods, CA, 92637
- Sabatino, Catherine$1.4198% confidence
1 Via Castilla, Laguna Woods, CA, 92637
- Sabatino, Catherine$1.4198% confidence
1 Via Castilla, Laguna Woods, CA, 92637
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sabatino, Catherine$1.4198% confidence
1 Via Castilla, Laguna Woods, CA, 92637
Held by Pepsico Inc
Co-owner on this record: Sabatino, Catherine
Underlying shares or outstanding certificates · ID 1005614231
$148.64
3 possible associated properties
At this address
- Sabatino, Maria L$1.9198% confidence
1 Via Castilla, Laguna Woods, CA, 92637
- Sabatino, Maria L$2.0598% confidence
1 Via Castilla, Laguna Woods, CA, 92637
- Sabatino, Maria L$148.6498% confidence
1 Via Castilla, Laguna Woods, CA, 92637
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sabatino, Maria L$1.9198% confidence
1 Via Castilla, Laguna Woods, CA, 92637
Held by Pepsico Inc
Co-owner on this record: Sabatino, Maria L
Underlying shares or outstanding certificates · ID 1005614231
$148.64
3 possible associated properties
At this address
- Sabatino, Catherine$1.9198% confidence
1 Via Castilla, Laguna Woods, CA, 92637
- Sabatino, Catherine$2.0598% confidence
1 Via Castilla, Laguna Woods, CA, 92637
- Sabatino, Catherine$148.6498% confidence
1 Via Castilla, Laguna Woods, CA, 92637
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sabatino, Catherine$1.9198% confidence
Ua 01 23 1991 Surace Revocable TrustCA
3153 Alta Vista Unit A, Laguna Woods, CA, 92637
Held by Verizon Communications Inc
Co-owner on this record: Vodopia, Samuel N
Dividends · ID 999943589
$148.60
3 possible associated properties
At this address
- Ua 01 23 1991 Surace Revocable Trust$17,797.5098% confidence
3153 Alta Vista Unit A, Laguna Woods, CA, 92637
- Ua 01 23 1991 Surace Revocable Trust$15,413.3098% confidence
3153 Alta Vista Unit A, Laguna Woods, CA, 92637
- Ua 01 23 1991 Surace Revocable Trust$269.5098% confidence
3153 Alta Vista Unit A, Laguna Woods, CA, 92637
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ua 01 23 1991 Surace Revocable Trust$17,797.5098% confidence
3153 Alta Vista Unit A, Laguna Woods, CA, 92637
Held by Verizon Communications Inc
Co-owner on this record: Ua 01 23 1991 Surace Revocable Trust
Dividends · ID 999943589
$148.60
3 possible associated properties
At this address
- Vodopia, Samuel N$17,797.5098% confidence
3153 Alta Vista Unit A, Laguna Woods, CA, 92637
- Vodopia, Samuel N$15,413.3098% confidence
3153 Alta Vista Unit A, Laguna Woods, CA, 92637
- Vodopia, Samuel N$269.5098% confidence
3153 Alta Vista Unit A, Laguna Woods, CA, 92637
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vodopia, Samuel N$17,797.5098% confidence
Ua 01 23 1991 Surace Revocable TrustCA
3153 Alta Vista Unit A, Laguna Woods, CA, 92637
Held by Verizon Communications Inc
Co-owner on this record: Vodopia, Samuel N
Dividends · ID 999943590
$148.60
3 possible associated properties
At this address
- Ua 01 23 1991 Surace Revocable Trust$17,797.5098% confidence
3153 Alta Vista Unit A, Laguna Woods, CA, 92637
- Ua 01 23 1991 Surace Revocable Trust$15,413.3098% confidence
3153 Alta Vista Unit A, Laguna Woods, CA, 92637
- Ua 01 23 1991 Surace Revocable Trust$269.5098% confidence
3153 Alta Vista Unit A, Laguna Woods, CA, 92637
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ua 01 23 1991 Surace Revocable Trust$17,797.5098% confidence
3153 Alta Vista Unit A, Laguna Woods, CA, 92637
Held by Verizon Communications Inc
Co-owner on this record: Ua 01 23 1991 Surace Revocable Trust
Dividends · ID 999943590
$148.60
3 possible associated properties
At this address
- Vodopia, Samuel N$17,797.5098% confidence
3153 Alta Vista Unit A, Laguna Woods, CA, 92637
- Vodopia, Samuel N$15,413.3098% confidence
3153 Alta Vista Unit A, Laguna Woods, CA, 92637
- Vodopia, Samuel N$269.5098% confidence
3153 Alta Vista Unit A, Laguna Woods, CA, 92637
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vodopia, Samuel N$17,797.5098% confidence
Ua 01 23 1991 Surace Revocable TrustCA
3153 Alta Vista Unit A, Laguna Woods, CA, 92637
Held by Verizon Communications Inc
Co-owner on this record: Vodopia, Samuel N
Dividends · ID 999943591
$148.60
3 possible associated properties
At this address
- Ua 01 23 1991 Surace Revocable Trust$17,797.5098% confidence
3153 Alta Vista Unit A, Laguna Woods, CA, 92637
- Ua 01 23 1991 Surace Revocable Trust$15,413.3098% confidence
3153 Alta Vista Unit A, Laguna Woods, CA, 92637
- Ua 01 23 1991 Surace Revocable Trust$269.5098% confidence
3153 Alta Vista Unit A, Laguna Woods, CA, 92637
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ua 01 23 1991 Surace Revocable Trust$17,797.5098% confidence
3153 Alta Vista Unit A, Laguna Woods, CA, 92637
Held by Verizon Communications Inc
Co-owner on this record: Ua 01 23 1991 Surace Revocable Trust
Dividends · ID 999943591
$148.60
3 possible associated properties
At this address
- Vodopia, Samuel N$17,797.5098% confidence
3153 Alta Vista Unit A, Laguna Woods, CA, 92637
- Vodopia, Samuel N$15,413.3098% confidence
3153 Alta Vista Unit A, Laguna Woods, CA, 92637
- Vodopia, Samuel N$269.5098% confidence
3153 Alta Vista Unit A, Laguna Woods, CA, 92637
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vodopia, Samuel N$17,797.5098% confidence
Ua 01 23 1991 Surace Revocable TrustCA
3153 Alta Vista Unit A, Laguna Woods, CA, 92637
Held by Verizon Communications Inc
Co-owner on this record: Vodopia, Samuel N
Dividends · ID 999943592
$148.60
3 possible associated properties
At this address
- Ua 01 23 1991 Surace Revocable Trust$17,797.5098% confidence
3153 Alta Vista Unit A, Laguna Woods, CA, 92637
- Ua 01 23 1991 Surace Revocable Trust$15,413.3098% confidence
3153 Alta Vista Unit A, Laguna Woods, CA, 92637
- Ua 01 23 1991 Surace Revocable Trust$269.5098% confidence
3153 Alta Vista Unit A, Laguna Woods, CA, 92637
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ua 01 23 1991 Surace Revocable Trust$17,797.5098% confidence
3153 Alta Vista Unit A, Laguna Woods, CA, 92637
Held by Verizon Communications Inc
Co-owner on this record: Ua 01 23 1991 Surace Revocable Trust
Dividends · ID 999943592
$148.60
3 possible associated properties
At this address
- Vodopia, Samuel N$17,797.5098% confidence
3153 Alta Vista Unit A, Laguna Woods, CA, 92637
- Vodopia, Samuel N$15,413.3098% confidence
3153 Alta Vista Unit A, Laguna Woods, CA, 92637
- Vodopia, Samuel N$269.5098% confidence
3153 Alta Vista Unit A, Laguna Woods, CA, 92637
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vodopia, Samuel N$17,797.5098% confidence
24338 El Toro Road Suite East, Laguna Woods, CA, 92637
Held by Discover Bank
Misc outstanding checks · ID 997481523
$148.47
4 possible associated properties
Same owner name elsewhere
- Mayer, Rollin P$1.40100% confidence
24338 El Toro Road Suite East Pmb517, Laguna Woods, CA, 92637
- Mayer, Rollin P600 SHARES LEHMAN BROTHERS HOLDINGS100% confidence
24338 East El Toro Road Unit E517, Laguna Woods, CA, 92637
- Mayer, Rollin P$34.00100% confidence
24338 El Toro Road East, Laguna Woods, CA, 92637
At this address
- Mayer, Rollin P$32.3098% confidence
24338 El Toro Road Suite East, Laguna Woods, CA, 92637
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mayer, Rollin P$1.40100% confidence
3228 Via Carrizo Unit C, Laguna Woods, CA, 92637
Held by Bank Of America - Home Loans
Escrow accounts · ID 984841180
$148.42
2320 Via Puerta, Laguna Woods, CA, 92637
Held by Synchrony Bank
Accounts-receivable credit balance · ID 991840482
$148.38
2354-3E Via Mariposa West, Laguna Woods, CA, 92637
Held by Golden Rain Foundation Of Laguna Woods
Vendor checks · ID 1000859507
$148.36
439 Avenida Sevilla # D, Laguna Woods, CA, 92653
Held by United Healthcare Services Inc
Accounts payable · ID 979864503
$148.30
2392 Via Mariposa West Unit 1E, Laguna Woods, CA, 92637
Held by Auto Club Enterprises
Vendor checks · ID 1045907712
$148.18
3 possible associated properties
Same owner name elsewhere
- Carvalho, Celeste$5.3798% confidence
31872 Joshua Drive Apt 8B, Trabuco Cayon, CA, 92679
- Carvalho, Celeste$1,350.4598% confidence
#### West Alabama Street Apt ###, Houston, TX, 77027
- Carvalho, Celeste$167.1398% confidence
63 Timbre, Rancho Santa Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carvalho, Celeste$5.3798% confidence
2304 Via Puerta Unit B, Laguna Woods, CA, 92653
Held by United Healthcare Services Inc
Group policy benefit/Clm payments · ID 1047136486
$148.04
4 possible associated properties
Same owner name elsewhere
- Amster, Barbara$413.0898% confidence
2443 Swanfield Court, Thousand Oaks, CA, 91361
At this address
- Amster, Barbara$1.7398% confidence
2304 Via Puerta Unit B, Laguna Woods, CA, 92653
- Amster, Barbara$9.1698% confidence
2304 Via Puerta Unit B, Laguna Woods, CA, 92653
- Amster, Barbara$24.8598% confidence
2304 Via Puerta Unit B, Laguna Woods, CA, 92653
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Amster, Barbara$413.0898% confidence
24055 Paseo Del Lago, Laguna Woods, CA, 92637
Held by International Business Machines Corp
Liquidating fund earnings · ID 18623328
$148.00
2 possible associated properties
Same owner name elsewhere
- Helen, Gould$50.0098% confidence
901 Kincaid, Longview, TX, 75604
- Helen, Gould$91.5498% confidence
133 East Weber Avenue Apt 422, Stockton, CA, 95202
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Helen, Gould$50.0098% confidence
628 A Avenida Sevilla Unit A, Laguna Woods, CA, 92637
Held by National Healthcare Services
Accounts-receivable credit balance · ID 988581061
$148.00
3 possible associated properties
Same owner name elsewhere
- Egeler, Fredrick D$5.61100% confidence
628 Avenida Sevilla Unit A, Laguna Woods, CA, 92637
- Egeler, Fredrick D$6.97100% confidence
628 Avenida Sevilla Unit A, Laguna Woods, CA, 92637
- Egeler, Fredrick D$7.82100% confidence
628 Avenida Sevilla Unit A, Laguna Woods, CA, 92637
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Egeler, Fredrick D$5.61100% confidence
24055 Paseo Del Lago West Unit, Laguna Woods, CA, 92637
Held by Hanmi Bank
Cashier's checks · ID 1040516170
$148.00
969 Calle Aragon #2g, Laguna Woods, CA, 92637
Held by Memorial Health Services
Accounts payable · ID 1032524978
$147.92
3 possible associated properties
Same owner name elsewhere
- Werner, Arlene$60.0098% confidence
24571 Saragona, Mission Viejo, CA, 92692
- Werner, Arlene$60.0098% confidence
7398 Pomona Way, La Mesa, CA, 91941
- Werner, Arlene$50.0098% confidence
7398 Pomona Way, La Mesa, CA, 91942
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Werner, Arlene$60.0098% confidence
24338 El Toro Road #e-216, Laguna Woods, CA, 92637
Held by Wellpoint Inc.
Group policy benefit/Clm payments · ID 961282663
$147.90
2 possible associated properties
At this address
- Digrado, Michael$88.0098% confidence
24338 El Toro Road #e-216, Laguna Woods, CA, 92637
- Digrado, Michael$470.5098% confidence
24338 El Toro Road #e-216, Laguna Woods, CA, 92637
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Digrado, Michael$88.0098% confidence
3163-B Alata Vista, Laguna Woods, CA, 92637
Held by Ubs Financial Services
Credit balances · ID 961309994
$147.62
3 possible associated properties
Same owner name elsewhere
- Cunningham, Ruth L$504.87100% confidence
3163 Alta Vis Unit B, Laguna Woods, CA, 92637
- Cunningham, Ruth L$252.2998% confidence
#### Skyline Drive Apt ####, Dallas, TX, 75243
- Cunningham, Ruth L$809.7098% confidence
#### Skyline Drive Apt ####, Dallas, TX, 75243
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cunningham, Ruth L$504.87100% confidence
24338 El Toro Road East, Laguna Woods, CA, 92637
Held by Mid West National Life Ins Co
Premium refunds · ID 998715658
$147.56
4 possible associated properties
Same owner name elsewhere
- Ewing, Jerome D$6.06100% confidence
24338 El Toro Road Suite E408, Laguna Woods, CA, 92637
- Ewing, Jerome D$20.46100% confidence
24338 El Toro Road Suite East, Laguna Woods, CA, 92637
- Ewing, Jerome D$84.96100% confidence
24338 El Toro Road Suite East, Laguna Woods, CA, 92637
At this address
- Ewing, Jerome D$26.3898% confidence
24338 El Toro Road East, Laguna Woods, CA, 92637
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ewing, Jerome D$6.06100% confidence
Estate Of Antioinette W BrevilCA
Lier 5557 Via Portora Unit B, Laguna Woods, CA, 92637
Held by Marsh And McLennan Companies
Premium refunds · ID 1028391584
$147.40
Unit C 115 Via Estrada, Laguna Woods, CA, 92637
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments · ID 1026262789
$147.17
Laguna Woods, CA, 92637
Held by Wellpoint Inc.
Group policy benefit/Clm payments · ID 970081801
$147.03
2398-3D Via Mariposa West, Laguna Woods, CA, 92637
Held by Realty Income Corporation
Co-owners on this record: Kessler Family Trust, Kessler, Matilda
Dividends · ID 980202248
$146.93
2 possible associated properties
At this address
- Kessler, Matilda$146.9391% confidence
2398-3D Via Mariposa West, Laguna Woods, CA, 92637
- Kessler Family Trust$146.9391% confidence
2398-3D Via Mariposa West, Laguna Woods, CA, 92637
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kessler, Matilda$146.9391% confidence
2398-3D Via Mariposa West, Laguna Woods, CA, 92637
Held by Realty Income Corporation
Co-owners on this record: Kessler, David, Kessler Family Trust
Dividends · ID 980202248
$146.93
5 possible associated properties
Same owner name elsewhere
- Kessler, Matilda$48.73100% confidence
2398 Via Mariposa West 3D, Laguna Woods, CA, 92637
- Kessler, Matilda$31.00100% confidence
2398 Via Mariposa West Unit 3D, Laguna Woods, CA, 92637
- Kessler, Matilda$445.23100% confidence
2030 Tierra Loma Drive, Diamond Bar, CA, 91765
At this address
- Kessler, David$146.9391% confidence
2398-3D Via Mariposa West, Laguna Woods, CA, 92637
- Kessler Family Trust$146.9391% confidence
2398-3D Via Mariposa West, Laguna Woods, CA, 92637
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kessler, Matilda$48.73100% confidence
2398-3D Via Mariposa West, Laguna Woods, CA, 92637
Held by Realty Income Corporation
Co-owners on this record: Kessler, David, Kessler, Matilda
Dividends · ID 980202248
$146.93
5 possible associated properties
Same owner name elsewhere
- Kessler Family Trust$48.73100% confidence
2398 Via Mariposa West 3D, Laguna Woods, CA, 92637
- Kessler Family Trust$445.23100% confidence
2030 Tierra Loma Drive, Diamond Bar, CA, 91765
- Kessler Family Trust$57.9898% confidence
911 East Ednuel Street, Arcadia, CA, 91006
At this address
- Kessler, David$146.9391% confidence
2398-3D Via Mariposa West, Laguna Woods, CA, 92637
- Kessler, Matilda$146.9391% confidence
2398-3D Via Mariposa West, Laguna Woods, CA, 92637
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kessler Family Trust$48.73100% confidence
3497 Monte Hermoso Unit North, Laguna Woods, CA, 92637
Held by Union Bank N.a.
Outstanding official checks · ID 1008066932
$146.88
1 possible associated property
At this address
- Bracey, Gordon R$79.4795% confidence
3497 Monte Hermoso Unit North, Laguna Woods, CA, 92637
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bracey, Gordon R$79.4795% confidence
3394 Punta Alta Unit B, Laguna Woods, CA, 92637
Held by Farmers Group Inc.
Other court deposits · ID 990090107
$146.83
2 possible associated properties
At this address
- Groover, John W$3.7998% confidence
3394 Punta Alta Unit B, Laguna Woods, CA, 92637
- Groover, Evia J$3.7991% confidence
3394 Punta Alta Unit B, Laguna Woods, CA, 92637
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Groover, John W$3.7998% confidence
24962 Calle Aragon Apt B229, Laguna Woods, CA, 92637
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043640950
$146.76
1 possible associated property
At this address
- Meyer, Otto$5.0098% confidence
24962 Calle Aragon Apt B229, Laguna Woods, CA, 92637
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Meyer, Otto$5.0098% confidence
889 Ronda Sevilla Unit P, Laguna Woods, CA, 92637
Held by Discover Bank
Misc outstanding checks · ID 1032416106
$146.75
3 possible associated properties
At this address
- Halt, Fred T$7.8091% confidence
889 Ronda Sevilla Unit P, Laguna Woods, CA, 92637
- Halt, Fred T$7.8091% confidence
889 Ronda Sevilla Unit P, Laguna Woods, CA, 92637
- Halt, Fred T$7.8091% confidence
889 Ronda Sevilla Unit P, Laguna Woods, CA, 92637
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Halt, Fred T$7.8091% confidence
823 Via Alhambra Unit O, Laguna Woods, CA, 92637
Held by Discover Bank
Misc outstanding checks · ID 1032439361
$146.71
6 possible associated properties
Same owner name elsewhere
- Min, Won H$20.00100% confidence
823 Via Alhambra Unit O, Laguna Hills, CA, 92637
- Min, Won H$389.62100% confidence
823 Via Alhambra #0, Laguna Woods, CA, 92637
- Min, Won H$1,275.2098% confidence
8230 Alhambra Nbr 10, Laguna Hills, CA, 92654
At this address
- Min, Won H$5.7398% confidence
823 Via Alhambra Unit O, Laguna Woods, CA, 92637
- Min, Won H$3.5098% confidence
823 Via Alhambra Unit O, Laguna Woods, CA, 92637
- Min, Won H$0.0198% confidence
823 Via Alhambra Unit O, Laguna Woods, CA, 92637
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Min, Won H$20.00100% confidence
52 Calle Aragon Unit C, Laguna Woods, CA, 92637
Held by Westinghouse Air Brake Tech Corp
Underlying shares or outstanding certificates · ID 1025980507
$146.68
3 possible associated properties
At this address
- Gawronski, Leo J$2.0998% confidence
52 Calle Aragon Unit C, Laguna Woods, CA, 92637
- Gawronski, Leo J$2.0098% confidence
52 Calle Aragon Unit C, Laguna Woods, CA, 92637
- Gawronski, Leo J$0.1798% confidence
52 Calle Aragon Unit C, Laguna Woods, CA, 92637
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gawronski, Leo J$2.0998% confidence
239 Calle Aragon Unit A, Laguna Woods, CA, 92637
Held by Tennille V Western Union Qsf
Refunds due · ID 1003845254
$146.59
4 possible associated properties
Same owner name elsewhere
- Villalobos, Ninfa$2.3298% confidence
8527 La Madrina Drive, Rosemead, CA, 91770
- Villalobos, Ninfa$2.5698% confidence
8527 La Madrina Drive, Rosemead, CA, 91770
- Villalobos, Ninfa$1.7698% confidence
8527 La Madrina Drive, Rosemead, CA, 91770
At this address
- Villalobos, Eduardo$10.0791% confidence
239 Calle Aragon Unit A, Laguna Woods, CA, 92637
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villalobos, Ninfa$2.3298% confidence
5511 Paseo Del Lago West Apt 1B, Laguna Woods, CA, 92637
Held by Columbia Threadneedle II
Co-owners on this record: Liuzzi, Cathy, Liuzzi, Dean, Raymond James & Assoc Inc
Funds for liquidation · ID 1026033078
$146.36
5511 Paseo Del Lago West Apt 1B, Laguna Woods, CA, 92637
Held by Columbia Threadneedle II
Co-owners on this record: Dean & Cathy Liuzzi Trust, Liuzzi, Cathy, Liuzzi, Dean
Funds for liquidation · ID 1026033078
$146.36
3 possible associated properties
Same owner name elsewhere
- Raymond James & Assoc Inc$292.70100% confidence
2718 Edloe Street, Houston, TX, 77027
- Raymond James Assoc Inc$625.4098% confidence
3400 Bissonnet Street, Houston, TX, 77005
- Raymond James & Assoc Inc$1,225.7798% confidence
#### Poppy Drive Apt ####, Dallas, TX, 75218
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Raymond James & Assoc Inc$292.70100% confidence
5511 Paseo Del Lago West Apt 1B, Laguna Woods, CA, 92637
Held by Columbia Threadneedle II
Co-owners on this record: Dean & Cathy Liuzzi Trust, Liuzzi, Cathy, Raymond James & Assoc Inc
Funds for liquidation · ID 1026033078
$146.36
1 possible associated property
At this address
- Liuzzi, Cathy$146.3691% confidence
5511 Paseo Del Lago West Apt 1B, Laguna Woods, CA, 92637
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Liuzzi, Cathy$146.3691% confidence
5511 Paseo Del Lago West Apt 1B, Laguna Woods, CA, 92637
Held by Columbia Threadneedle II
Co-owners on this record: Dean & Cathy Liuzzi Trust, Liuzzi, Dean, Raymond James & Assoc Inc
Funds for liquidation · ID 1026033078
$146.36
1 possible associated property
At this address
- Liuzzi, Dean$146.3691% confidence
5511 Paseo Del Lago West Apt 1B, Laguna Woods, CA, 92637
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Liuzzi, Dean$146.3691% confidence
89 Calle Aragon Unit H, Laguna Woods, CA, 92637
Held by Quest Diagnostics Incorporated
Customer overpayments · ID 1029394854
$146.23
2267 Vua Puerta F, Laguna Woods, CA, 92653
Held by New York State Of
Insurance claim checks · ID 19077181
$146.17
85 Calle Aragon Unit B, Laguna Woods, CA, 92637
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014966878
$146.16
2 possible associated properties
Same owner name elsewhere
- Bernardi, Barbara J$4.3898% confidence
21681 Wesley Drive Apt D, Laguna Beach, CA, 92651
At this address
- Bernardi, Barbara J$44.3698% confidence
85 Calle Aragon Unit B, Laguna Woods, CA, 92637
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bernardi, Barbara J$4.3898% confidence
24299 Paseo De Valencia Apt 23, Laguna Woods, CA, 92637
Held by Transamerica Life Insurance Company
Group policy benefit/Clm payments · ID 989047523
$146.13
Flipside, Yoga Jamison GorinCA
23582 Moulton Parkway Suite 108, Laguna Woods, CA, 92637
Held by Maguire Insurance Agency Inc.
Premium refunds · ID 986892125
$146.00
1 possible associated property
At this address
- Flipside, Yoga Jamison Gorin$61.0098% confidence
23582 Moulton Parkway Suite 108, Laguna Woods, CA, 92637
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Flipside, Yoga Jamison Gorin$61.0098% confidence
643 Avenida Sevilla Unit P, Laguna Woods, CA, 92637
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047282260
$145.81
4 possible associated properties
Same owner name elsewhere
- Danyko, Barbara M$29.3598% confidence
23721 Via Astorga, Mission Viejo, CA, 92691
At this address
- Danyko, Barbara M$75.0098% confidence
643 Avenida Sevilla Unit P, Laguna Woods, CA, 92637
- Danyko, Barbara M$10.5298% confidence
643 Avenida Sevilla Unit P, Laguna Woods, CA, 92637
- Danyko, Barbara M$26.2498% confidence
643 Avenida Sevilla Unit P, Laguna Woods, CA, 92637
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Danyko, Barbara M$29.3598% confidence
864 Ronda Mendoza D, Laguna Woods, CA, 92637
Held by Southern California Gas Company
Underlying shares or outstanding certificates · ID 1004522355
$145.79
2 possible associated properties
At this address
- Pivaroff, Jake A$33.0098% confidence
864 Ronda Mendoza D, Laguna Woods, CA, 92637
- Pivaroff, Jake A$30.0098% confidence
864 Ronda Mendoza D, Laguna Woods, CA, 92637
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pivaroff, Jake A$33.0098% confidence
903 Ronda Sevilla Unit Q, Laguna Woods, CA, 92637
Held by Sce
Utility deposit · ID 996429953
$145.62
1 possible associated property
Same owner name elsewhere
- Perl, Rita M$596.2198% confidence
121 Arlington Drive Apt 4, Pasadena, CA, 91105
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perl, Rita M$596.2198% confidence
629 A Avenida Sevilla, Laguna Woods, CA, 92637
Held by Amazon.com Inc. And Subsidiaries
Accounts payable · ID 1034034228
$145.60
4 possible associated properties
Same owner name elsewhere
- Dalmacio, Alipio$3.27100% confidence
629A Avenida Sevilla, Laguna Woods, CA, 92637
- Dalmacio, Alipio$5.69100% confidence
629 Avenida Sevilla Unit A, Laguna Woods, CA, 92637
- Dalmacio, Alipio$0.32100% confidence
629 Avenida Sevilla Unit A, Laguna Woods, CA, 92637
At this address
- Dalmacio, Alipio$7.2898% confidence
629 A Avenida Sevilla, Laguna Woods, CA, 92637
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dalmacio, Alipio$3.27100% confidence
5510 Paseo Del Lago West #2-C, Laguna Woods, CA, 92653
Held by Western Financial Bank
Interest checks · ID 17547894
$145.59
2386 Via Mariposa West Unit 1F, Laguna Woods, CA, 92637
Held by Aurora National Life
Other amounts due under policy · ID 1039496713
$145.57