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 13, 2026 · official state programs
75 Calle Aragon Unit A, Laguna Woods, CA, 92637
Held by The Rmr Group Inc
Dividends · ID 1044840972
$543.96
3 possible associated properties
At this address
- Lee, Subject Taeja C$685.0698% confidence
75 Calle Aragon Unit A, Laguna Woods, CA, 92637
- Lee, Taeja C$0.1191% confidence
75 Calle Aragon Unit A, Laguna Woods, CA, 92637
- Lee, Taeja C$685.7491% confidence
75 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.
- Lee, Subject Taeja C$685.0698% confidence
587 Avenida Majorca D, Laguna Woods, CA, 92637
Held by Anthem Inc
Premium refunds · ID 1011636716
$543.71
962 Calle Aragon C 962 Calle Aragon C, Laguna Woods, CA, 92653
Held by Southern California Edison
Utility deposit · ID 954079204
$543.07
3 possible associated properties
Same owner name elsewhere
- Arcos, Martha$25.3898% confidence
443D Avenida Sevilla 16, Laguna Hills, CA, 92637
- Arcos, Martha$50.4098% confidence
7023 Marshall Pass, San Antonio, TX, 78240
- Arcos, Martha$200.0098% confidence
22826 Carter Moir Lane, Katy, TX, 77449
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arcos, Martha$25.3898% confidence
23252 Via Campo Verde, Laguna Woods, CA, 92637
Held by Sequoia Equities Inc.
Escrow funds · ID 1040416110
$542.30
5 possible associated properties
Same owner name elsewhere
- Saddleback, Golf Cars$3,097.3598% confidence
23261 Del Lago Drive Suite 10, Laguna Hills, CA, 92653
- Saddleback, Golf Cars$70.9398% confidence
33962 Chula Vista C O Phil Bellafaire, Dana Point, CA, 92629
At this address
- Saddleback, Golf Cars$3.9298% confidence
23252 Via Campo Verde, Laguna Woods, CA, 92637
- Saddleback, Golf Cars$804.8398% confidence
23252 Via Campo Verde, Laguna Woods, CA, 92637
- Saddleback, Golf Cars$441.0098% confidence
23252 Via Campo Verde, 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.
- Saddleback, Golf Cars$3,097.3598% confidence
C/o Sarah F Wilkins 3015 Via Buena Vis Unit C, Laguna Woods, CA, 92637
Held by General American Mutual Holding Co
Dividends · ID 974276105
$542.29
2 possible associated properties
Same owner name elsewhere
- Taggart, Mildred$1,313.1498% confidence
#### Allen Pky Apt ###, Houston, TX, 77019
- Taggart, Mildred$57.7298% confidence
PO Box 315, Port Oconnor, TX, 77982
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Taggart, Mildred$1,313.1498% confidence
705 A Avenida Sevilla, Laguna Woods, CA, 92653
Held by Citibank N A
Cashier's checks · ID 980444658
$542.02
6 possible associated properties
Same owner name elsewhere
- Roberts, Muriel P$37.45100% confidence
705 A Avenida Sevilla, Laguna Woods, CA, 92637
- Roberts, Muriel P$37.45100% confidence
705 A Avenida Sevilla, Laguna Woods, CA, 92637
- Roberts, Muriel P$37.45100% confidence
705 A Avenida Sevilla, Laguna Woods, CA, 92637
At this address
- Roberts, Muriel P$535.7498% confidence
705 A Avenida Sevilla, Laguna Woods, CA, 92653
- Roberts, Muriel P$521.7198% confidence
705 A Avenida Sevilla, Laguna Woods, CA, 92653
- Roberts, Muriel P$37.4598% confidence
705 A Avenida Sevilla, 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.
- Roberts, Muriel P$37.45100% confidence
5013 Duverney, Laguna Woods, CA, 92637
Held by Merck & Co Inc
Co-owner on this record: Pineda, Armaflor Q
Dividend reinvestment plan · ID 956463983
$541.88
3 possible associated properties
At this address
- Anderson, Petronila Q$3.0998% confidence
5013 Duverney, Laguna Woods, CA, 92637
- Anderson, Petronila Q$90.8398% confidence
5013 Duverney, Laguna Woods, CA, 92637
- Anderson, Petronila Q$73.9598% confidence
5013 Duverney, 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.
- Anderson, Petronila Q$3.0998% confidence
5013 Duverney, Laguna Woods, CA, 92637
Held by Merck & Co Inc
Co-owner on this record: Anderson, Petronila Q
Dividend reinvestment plan · ID 956463983
$541.88
3 possible associated properties
At this address
- Pineda, Armaflor Q$3.0998% confidence
5013 Duverney, Laguna Woods, CA, 92637
- Pineda, Armaflor Q$90.8398% confidence
5013 Duverney, Laguna Woods, CA, 92637
- Pineda, Armaflor Q$73.9598% confidence
5013 Duverney, 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.
- Pineda, Armaflor Q$3.0998% confidence
52 Calle Aragon Unit C, Laguna Woods, CA, 92637
Held by Ge Heatlhcare Technology
Underlying shares or outstanding certificates · ID 1033847113
$541.82
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
24055 Paseo Del Lago, Laguna Woods, CA, 92637
Held by Franklin Templeton Inv Svc LLC
Dividends · ID 967565040
$541.12
5 possible associated properties
Same owner name elsewhere
- Lewis, Margaret J$2,080.85100% confidence
24055 Paseo Del Lago 206, Laguna Woods, CA, 92637
- Lewis, Margaret J$1,337.60100% confidence
24055 Paseo Del Lago 206, Laguna Woods, CA, 92637
- Lewis, Margaret J$43,740.00100% confidence
24055 Paseo Del Lago 206, Laguna Woods, CA, 92637
At this address
- Lewis, Margaret J$558.2698% confidence
24055 Paseo Del Lago, Laguna Woods, CA, 92637
- Lewis, Margaret J$498.5798% confidence
24055 Paseo Del Lago, 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.
- Lewis, Margaret J$2,080.85100% confidence
2396 Via Mariposa West #3 G, Laguna Woods, CA, 92637
Held by Anthem Inc
Group policy benefit/Clm payments · ID 992128132
$540.00
2 possible associated properties
At this address
- Robb, Gumbert$402.6298% confidence
2396 Via Mariposa West #3 G, Laguna Woods, CA, 92637
- Robb, Gumbert$90.0098% confidence
2396 Via Mariposa West #3 G, 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.
- Robb, Gumbert$402.6298% confidence
2403 Via Mariposa West Unit 1G, Laguna Woods, CA, 92637
Held by Stewart Information Services Corporation
Underlying shares or outstanding certificates · ID 1010963527
$538.58
6 possible associated properties
Same owner name elsewhere
- Enda, Jack H$3.3998% confidence
3410 Clipper Drive, Chino Hills, CA, 91709
- Enda, Jack H$3.3998% confidence
3410 Clipper Drive, Chino Hills, CA, 91709
- Enda, Jack H$3.3998% confidence
3410 Clipper Drive, Chino Hills, CA, 91709
At this address
- Enda, Jack H$9.3098% confidence
2403 Via Mariposa West Unit 1G, Laguna Woods, CA, 92637
- Enda, Jack H$9.3098% confidence
2403 Via Mariposa West Unit 1G, Laguna Woods, CA, 92637
- Enda, Jack H$9.3098% confidence
2403 Via Mariposa West Unit 1G, 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.
- Enda, Jack H$3.3998% confidence
705 A Avenida Sevilla, Laguna Woods, CA, 92653
Held by Citibank NA
Cashier's checks · ID 986387837
$535.74
6 possible associated properties
Same owner name elsewhere
- Roberts, Muriel P$2,284.7998% confidence
705 A Avenida Sevilla, Laguna Woods, CA, 92637
- Roberts, Muriel P$37.4598% confidence
705 A Avenida Sevilla, Laguna Woods, CA, 92637
- Roberts, Muriel P$37.4598% confidence
705 A Avenida Sevilla, Laguna Woods, CA, 92637
At this address
- Roberts, Muriel P$542.0298% confidence
705 A Avenida Sevilla, Laguna Woods, CA, 92653
- Roberts, Muriel P$521.7198% confidence
705 A Avenida Sevilla, Laguna Woods, CA, 92653
- Roberts, Muriel P$37.4598% confidence
705 A Avenida Sevilla, 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.
- Roberts, Muriel P$2,284.7998% confidence
2325 Via Mariposa #a, Laguna Woods, CA, 92637
Held by Trilogy At Glen Ivy
Vendor checks · ID 1036482470
$534.00
823N Via Alhambra, Laguna Woods, CA, 92637
Held by The Mexico Fund
Co-owner on this record: Grosshans, Barbara
Underlying shares or outstanding certificates · ID 1025544105
$532.70
4 possible associated properties
Same owner name elsewhere
- Grosshans, Harlan D$18.2098% confidence
2625 Wilshire Boulevard, Los Angeles, CA
At this address
- Grosshans, Harlan D$74.4898% confidence
823N Via Alhambra, Laguna Woods, CA, 92637
- Grosshans, Barbara$532.7091% confidence
823N Via Alhambra, Laguna Woods, CA, 92637
- Grosshans, Barbara$74.4891% confidence
823N Via Alhambra, 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.
- Grosshans, Harlan D$18.2098% confidence
823N Via Alhambra, Laguna Woods, CA, 92637
Held by The Mexico Fund
Co-owner on this record: Grosshans, Harlan D
Underlying shares or outstanding certificates · ID 1025544105
$532.70
3 possible associated properties
At this address
- Grosshans, Barbara$74.4898% confidence
823N Via Alhambra, Laguna Woods, CA, 92637
- Grosshans, Harlan D$532.7091% confidence
823N Via Alhambra, Laguna Woods, CA, 92637
- Grosshans, Harlan D$74.4891% confidence
823N Via Alhambra, 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.
- Grosshans, Barbara$74.4898% confidence
2353 Via Mariposa West Unit 3H, Laguna Woods, CA, 92637
Held by Wells Fargo Bank NA (apecs 1009)
Traditional IRA - Cash · ID 1033030320
$531.66
2 possible associated properties
At this address
- Estate Of Gladys C Collins$4,586.0198% confidence
2353 Via Mariposa West Unit 3H, Laguna Woods, CA, 92637
- Estate Of Gladys C Collins$2,957.9398% confidence
2353 Via Mariposa West Unit 3H, 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.
- Estate Of Gladys C Collins$4,586.0198% confidence
3370 Punta Alta Unit A, Laguna Woods, CA, 92637
Held by Ppl Corporation
Dividends · ID 971407292
$531.49
4 possible associated properties
Same owner name elsewhere
- Hack, Valerie C$125.19100% confidence
3370-A Punta Alta, Laguna Woods, CA, 92637
At this address
- Hack, Valerie C$3.9598% confidence
3370 Punta Alta Unit A, Laguna Woods, CA, 92637
- Hack, Valerie C$23.9198% confidence
3370 Punta Alta Unit A, Laguna Woods, CA, 92637
- Hack, Valerie C$40.0698% confidence
3370 Punta Alta 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.
- Hack, Valerie C$125.19100% confidence
2204 Via Mariposa East Unit C, Laguna Woods, CA, 92637
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012192855
$531.02
6 possible associated properties
Same owner name elsewhere
- Taylor, William T$1,018.4198% confidence
#### South Mason Road #####, Katy, TX, 77450
- Taylor, William T$3,732.4898% confidence
1318 North Broadway Apt 32, Santa Maria, CA, 93454
- Taylor, William T$889.2398% confidence
720 4th Avenue, San Diego, CA, 92101
At this address
- Taylor, Ivy W$2.4191% confidence
2204 Via Mariposa East Unit C, Laguna Woods, CA, 92637
- Taylor, Ivy W$3.5891% confidence
2204 Via Mariposa East Unit C, Laguna Woods, CA, 92637
- Taylor, Ivy W$9.6291% confidence
2204 Via Mariposa East 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.
- Taylor, William T$1,018.4198% confidence
3370 Punta Alta Unit B, Laguna Woods, CA, 92637
Held by Pdc Energy Inc
Royalties · ID 1034875552
$528.60
4 possible associated properties
Same owner name elsewhere
- Blandin, Phillip G$39,394.26100% confidence
3370 Punta-Alta Apt B, Laguna Woods, CA, 92637
At this address
- Blandin, Phillip G$1,014.9398% confidence
3370 Punta Alta Unit B, Laguna Woods, CA, 92637
- Blandin, Phillip G$873.0898% confidence
3370 Punta Alta Unit B, Laguna Woods, CA, 92637
- Blandin, Phillip G$1,077.8998% confidence
3370 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.
- Blandin, Phillip G$39,394.26100% confidence
Weisbrot Family Trust Ua 01 23 97CA
99 Via Estrada Unit D, Laguna Woods, CA, 92637
Held by Walt Disney Company (21cf) The
Co-owners on this record: Weisbrot, Julia, Weisbrot, Lawrence
Dividends · ID 1032369376
$528.00
3 possible associated properties
At this address
- Weisbrot, Julia$528.0091% confidence
99 Via Estrada Unit D, Laguna Woods, CA, 92637
- Weisbrot, Lawrence$528.0091% confidence
99 Via Estrada Unit D, Laguna Woods, CA, 92637
- Weisbrot, Julia$30.0091% confidence
99 Via Estrada Unit 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.
- Weisbrot, Julia$528.0091% confidence
99 Via Estrada Unit D, Laguna Woods, CA, 92637
Held by Walt Disney Company (21cf) The
Co-owners on this record: Weisbrot Family Trust Ua 01 23 97, Weisbrot, Lawrence
Dividends · ID 1032369376
$528.00
3 possible associated properties
At this address
- Weisbrot, Julia$30.0098% confidence
99 Via Estrada Unit D, Laguna Woods, CA, 92637
- Weisbrot, Julia$10.0098% confidence
99 Via Estrada Unit D, Laguna Woods, CA, 92637
- Weisbrot Family Trust Ua 01 23 97$528.0091% confidence
99 Via Estrada Unit 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.
- Weisbrot, Julia$30.0098% confidence
99 Via Estrada Unit D, Laguna Woods, CA, 92637
Held by Walt Disney Company (21cf) The
Co-owners on this record: Weisbrot Family Trust Ua 01 23 97, Weisbrot, Julia
Dividends · ID 1032369376
$528.00
4 possible associated properties
Same owner name elsewhere
- Weisbrot, Lawrence$12.20100% confidence
99 Via Estrada, Laguna Woods, CA, 92637
At this address
- Weisbrot Family Trust Ua 01 23 97$528.0091% confidence
99 Via Estrada Unit D, Laguna Woods, CA, 92637
- Weisbrot, Julia$528.0091% confidence
99 Via Estrada Unit D, Laguna Woods, CA, 92637
- Weisbrot, Julia$30.0091% confidence
99 Via Estrada Unit 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.
- Weisbrot, Lawrence$12.20100% confidence
855 Ronda Mendoza Unit B, Laguna Woods, CA, 92637
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1011017636
$527.00
6 possible associated properties
Same owner name elsewhere
- Caldwell, Carmichael A$4.6898% confidence
PO Box 3144, Laguna Hills, CA, 92654
- Caldwell, Carmichael A$21.2498% confidence
PO Box 3144, Laguna Hills, CA, 92654
- Caldwell, Carmichael A$21.6098% confidence
PO Box 3144, Laguna Hills, CA, 92654
At this address
- Caldwell, Carmichael A$1.0698% confidence
855 Ronda Mendoza Unit B, Laguna Woods, CA, 92637
- Caldwell, Carmichael A$29.5498% confidence
855 Ronda Mendoza Unit B, Laguna Woods, CA, 92637
- Caldwell, Carmichael$0.1795% confidence
855 Ronda Mendoza 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.
- Caldwell, Carmichael A$4.6898% confidence
856 Ronda Mendoza Apt.0, Laguna Woods, CA, 92653
Held by World Savings Bank FSB
Savings accounts/Credit union shrs · ID 16887532
$526.10
3072 Via Serena North Unit B, Laguna Woods, CA, 92637
Held by American Express Company
Refunds due · ID 1016163693
$526.05
3 possible associated properties
Same owner name elsewhere
- Purcell, Michael C.$117.00100% confidence
3072 B Via Serena North, Laguna Woods, CA, 92637
At this address
- Purcell, Michael C$2.4098% confidence
3072 Via Serena North Unit B, Laguna Woods, CA, 92637
- Purcell, Micheal$1.4191% confidence
3072 Via Serena North 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.
- Purcell, Michael C.$117.00100% confidence
3492 Monte Hermoso Unit O, Laguna Woods, CA, 92637
Held by American General Life & Accident Ins Co
Proceeds due beneficiaries · ID 970996519
$526.00
1 possible associated property
At this address
- Deutsch, Josep$526.0098% confidence
3492 Monte Hermoso 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.
- Deutsch, Josep$526.0098% confidence
3492 Monte Hermoso Unit O, Laguna Woods, CA, 92637
Held by American General Life & Accident Ins Co
Proceeds due beneficiaries · ID 970996520
$526.00
1 possible associated property
At this address
- Deutsch, Josep$526.0098% confidence
3492 Monte Hermoso 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.
- Deutsch, Josep$526.0098% confidence
24441 Cll Sonora Suite 147, Laguna Woods, CA, 92637
Held by American Society Of Composers Auth & Pub
Misc outstanding checks · ID 1035210955
$525.68
3 possible associated properties
At this address
- Schaefer, Robert$153.1298% confidence
24441 Cll Sonora Suite 147, Laguna Woods, CA, 92637
- Schaefer, Robert E$1,059.7795% confidence
24441 Cll Sonora Suite 147, Laguna Woods, CA, 92637
- Schaefer, Robert E$100.1095% confidence
24441 Cll Sonora Suite 147, 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.
- Schaefer, Robert$153.1298% confidence
2323 Via Puerta Unit A, Laguna Woods, CA, 92637
Held by Wells Fargo Clearing Services LLC
Co-owner on this record: Schechinger, Dennis Cust
Shares of stock (Returned by po) · ID 1024358542
$525.15
3 possible associated properties
At this address
- Waldman, Michelle E UGMA2 SHARES BOX SHIPS INC NEW98% confidence
2323 Via Puerta Unit A, Laguna Woods, CA, 92637
- Waldman, Michelle E UGMA$807.4798% confidence
2323 Via Puerta Unit A, Laguna Woods, CA, 92637
- Waldman, Michelle E UGMA$3,368.3898% confidence
2323 Via Puerta 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.
- Waldman, Michelle E UGMA2 SHARES BOX SHIPS INC NEW98% confidence
2323 Via Puerta Unit A, Laguna Woods, CA, 92637
Held by Wells Fargo Clearing Services LLC
Co-owner on this record: Waldman, Michelle E UGMA
Shares of stock (Returned by po) · ID 1024358542
$525.15
3 possible associated properties
At this address
- Schechinger, Dennis Cust2 SHARES BOX SHIPS INC NEW98% confidence
2323 Via Puerta Unit A, Laguna Woods, CA, 92637
- Schechinger, Dennis Cust$807.4798% confidence
2323 Via Puerta Unit A, Laguna Woods, CA, 92637
- Schechinger, Dennis Cust$3,368.3898% confidence
2323 Via Puerta 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.
- Schechinger, Dennis Cust2 SHARES BOX SHIPS INC NEW98% confidence
602 Avenida Sevilla D, Laguna Woods, CA, 92637
Held by Citibank N A
Accounts-receivable credit balance · ID 1023522720
$525.11
3 possible associated properties
Same owner name elsewhere
- Concha, Jose$5.0098% confidence
9932 Fairway Drive, Kelseyville, CA, 95451
- Concha, Jose$2.5498% confidence
3500 Bullock Lane Spc 33, San Luis Obispo, CA, 93401
- Concha, Jose$1.4098% confidence
10517 La Reina Avenue, Downey, CA, 90241
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Concha, Jose$5.0098% confidence
5005 Duverney, Laguna Woods, CA, 92637
Held by Charles Schwab & Co Inc
Traditional IRA - Cash · ID 1071378465
$524.96
3 possible associated properties
At this address
- Heinz, W Bayer$43.6198% confidence
5005 Duverney, Laguna Woods, CA, 92637
- Heinz, W Bayer18 SHARES TRILLION ENERGY INTL INC98% confidence
5005 Duverney, Laguna Woods, CA, 92637
- Heinz, W Bayer$3,425.1498% confidence
5005 Duverney, 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.
- Heinz, W Bayer$43.6198% confidence
3306 Unit B Via Carrizo, Laguna Woods, CA, 92637
Held by E*trade Financial Corporation
Co-owner on this record: R O IRA E Trade Custodian
Traditional IRA - Mutual funds · ID 993743153
$524.78
2 possible associated properties
Same owner name elsewhere
- Vazirnia, Reza$149.00100% confidence
3306 Via Carrizo Unit B, 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$149.00100% confidence
24102 El Toro Road Suite A, Laguna Woods, CA, 92637
Held by Dental Benefit Providers Of Ca Inc
Group policy benefit/Clm payments · ID 1000580276
$524.64
6 possible associated properties
Same owner name elsewhere
- Mahmood, Mohsin R$1.9098% confidence
36 Apple Glen Drive, Irvine, CA, 92602
- Mahmood, Mohsin R$0.4598% confidence
36 Appleglen Drive, Irvine, CA, 92602
- Mahmood, Mohsin R$2.2398% confidence
36 Appleglen Drive, Irvine, CA, 92602
At this address
- Mahmood, Mohsin R DDS$7.0098% confidence
24102 El Toro Road Suite A, Laguna Woods, CA, 92637
- Mahmood, Mohsin R$524.4498% confidence
24102 El Toro Road Suite A, Laguna Woods, CA, 92637
- Mahmood, Mohsin R$140.0098% confidence
24102 El Toro Road Suite 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.
- Mahmood, Mohsin R$1.9098% confidence
24102 El Toro Road Suite A, Laguna Woods, CA, 92637
Held by Dental Benefit Providers Of Ca Inc
Group policy benefit/Clm payments · ID 1037044800
$524.44
6 possible associated properties
Same owner name elsewhere
- Mahmood, Mohsin R$1.9098% confidence
36 Apple Glen Drive, Irvine, CA, 92602
- Mahmood, Mohsin R$0.4598% confidence
36 Appleglen Drive, Irvine, CA, 92602
- Mahmood, Mohsin R$2.2398% confidence
36 Appleglen Drive, Irvine, CA, 92602
At this address
- Mahmood, Mohsin R DDS$7.0098% confidence
24102 El Toro Road Suite A, Laguna Woods, CA, 92637
- Mahmood, Mohsin R$524.6498% confidence
24102 El Toro Road Suite A, Laguna Woods, CA, 92637
- Mahmood, Mohsin R$140.0098% confidence
24102 El Toro Road Suite 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.
- Mahmood, Mohsin R$1.9098% confidence
24371 El Toro Road Suite D, Laguna Woods, CA, 92637
Held by Southern California Gas Company
Refunds or rebates · ID 1023850946
$523.85
5479 Paseo Del Lago West, Laguna Woods, CA, 92637
Held by Talcott Resolution Life Insurance Company
Proceeds-Policy endow, annuity · ID 974901731
$522.88
2 possible associated properties
Same owner name elsewhere
- Sadler, Spencer$60.8298% confidence
271 Douglas Drive Apt 132, Oceanside, CA, 92054
- Sadler, Spencer$19.9898% confidence
2212 Fraser Avenue, Stockton, CA, 95204
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sadler, Spencer$60.8298% confidence
2218 Via Mariposa East Unit C, Laguna Woods, CA, 92637
Held by Berkshire Income Realty Inc.
Dividends · ID 964804173
$521.92
4 possible associated properties
Same owner name elsewhere
- Hauser, Robert F$0.5598% confidence
5424 East Garford Street K, Long Beach, CA, 90815
- Hauser, Robert F$1.1198% confidence
805 Amberwood Way, San Ramon, CA, 94582
- Hauser, Robert F$152.0098% confidence
805 Amberwood Way, San Ramon, CA, 94582
At this address
- Hauser, Robert F$848.2398% confidence
2218 Via Mariposa East 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.
- Hauser, Robert F$0.5598% confidence
705 A Avenida Sevilla, Laguna Woods, CA, 92653
Held by Citibank N A
Cashier's checks · ID 990217543
$521.71
6 possible associated properties
Same owner name elsewhere
- Roberts, Muriel P$37.45100% confidence
705 A Avenida Sevilla, Laguna Woods, CA, 92637
- Roberts, Muriel P$37.45100% confidence
705 A Avenida Sevilla, Laguna Woods, CA, 92637
- Roberts, Muriel P$37.45100% confidence
705 A Avenida Sevilla, Laguna Woods, CA, 92637
At this address
- Roberts, Muriel P$542.0298% confidence
705 A Avenida Sevilla, Laguna Woods, CA, 92653
- Roberts, Muriel P$535.7498% confidence
705 A Avenida Sevilla, Laguna Woods, CA, 92653
- Roberts, Muriel P$37.4598% confidence
705 A Avenida Sevilla, 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.
- Roberts, Muriel P$37.45100% confidence
5229 Moya, Laguna Woods, CA, 92653
Held by Manulife Financial Corporation
Dividends · ID 961454526
$520.13
3 possible associated properties
Same owner name elsewhere
- Humphrey, Norman J$38.4098% confidence
31592 Vinedo Road, Trabuco Cyn, CA, 92679
- Humphrey, Norman J$55.6898% confidence
31592 Vinedo Road, Trabuco Cyn, CA, 92679
- Humphrey, Norman J$67.2098% confidence
31592 Vinedo Road, Trabuco Cyn, CA, 92679
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Humphrey, Norman J$38.4098% confidence
551 Via Estrada Unit A, Laguna Woods, CA, 92637
Held by Compu-Link Corporation DBA Celink
Misc outstanding checks · ID 1027970614
$517.27
3368 Punta Alta, Laguna Woods, CA, 92637
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates · ID 1018705417
$516.69
4 possible associated properties
Same owner name elsewhere
- Brandt, Robert S$0.01100% confidence
5357 Algarrobo Unit P, Laguna Woods, CA, 92637
- Brandt, Robert S$0.0498% confidence
21112 San Miguel, Mission Viejo, CA, 92692
- Brandt, Robert S$44.7898% confidence
##### Fm Road ####, Raymondville, TX, 78580
At this address
- Brandt, Robert S$10,089.2598% confidence
3368 Punta Alta, 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.
- Brandt, Robert S$0.01100% confidence
3239 San Amadeo Unit D, Laguna Woods, CA, 92637
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates · ID 1018706175
$516.69
3 possible associated properties
At this address
- Burke, Beate M$10,161.8498% confidence
3239 San Amadeo Unit D, Laguna Woods, CA, 92637
- Burke, Beate M$849.1098% confidence
3239 San Amadeo Unit D, Laguna Woods, CA, 92637
- Burke, Beate M$56.0098% confidence
3239 San Amadeo Unit 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.
- Burke, Beate M$10,161.8498% confidence
24361 Eltoro Road 280, Laguna Woods, CA, 92653
Held by Secured Land Transfer LLC
Escrow accounts · ID 968808340
$516.00
3 possible associated properties
Same owner name elsewhere
- Dana Capital Group$1,390.0098% confidence
701 South Park Street #1600, Orange, CA, 92868
- Dana Capital Group$2,008.4698% confidence
8001 Irvine Center Drive, Irvine, CA, 92618
- Dana Capital Group$1,670.0098% confidence
8001 Irvine Center Drive, Irvine, CA, 92618
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dana Capital Group$1,390.0098% confidence
764 Calle Aragon Unit North, Laguna Woods, CA, 92637
Held by Fifth Third Bancorp
Checking accounts · ID 1030953079
$515.98
24055 Paseo Del Lago, Laguna Woods, CA, 92653
Held by Dreyfus A Bonds Plus
Co-owner on this record: Wyatt, Audrey L
Mutual/Money fund earnings · ID 17244139
$515.57
1 possible associated property
At this address
- Wyatt, Audrey L$515.5791% confidence
24055 Paseo Del Lago, 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.
- Wyatt, Audrey L$515.5791% confidence
24055 Paseo Del Lago, Laguna Woods, CA, 92653
Held by Dreyfus A Bonds Plus
Co-owner on this record: Wyatt Family Trust
Mutual/Money fund earnings · ID 17244139
$515.57
4 possible associated properties
Same owner name elsewhere
- Wyatt, Audrey L$71.10100% confidence
#201 Towers I, Laguna Hills, CA, 92653
- Wyatt, Audrey L$68.70100% confidence
#201 Towers I, Laguna Hills, CA, 92653
- Wyatt, Audrey L$1,000.00100% confidence
812 Ronda Mendoza - Unit, Laguna Hills, CA, 92653
At this address
- Wyatt Family Trust$515.5791% confidence
24055 Paseo Del Lago, 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.
- Wyatt, Audrey L$71.10100% confidence
854 Rhonda Mendosa Unit B, Laguna Woods, CA, 92637
Held by Metlife Inc
Dividend reinvestment plan · ID 971492300
$514.35
4 possible associated properties
Same owner name elsewhere
- Pettengill, Brenda K$68.5798% confidence
00000
At this address
- Pettengill, Brenda K$7.4098% confidence
854 Rhonda Mendosa Unit B, Laguna Woods, CA, 92637
- Pettengill, Brenda K$7.4098% confidence
854 Rhonda Mendosa Unit B, Laguna Woods, CA, 92637
- Pettengill, Brenda K$7.4098% confidence
854 Rhonda Mendosa 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.
- Pettengill, Brenda K$68.5798% confidence
854 Rhonda Mendosa Unit B, Laguna Woods, CA, 92637
Held by Metlife Inc
Dividend reinvestment plan · ID 971492306
$514.35
5 possible associated properties
Same owner name elsewhere
- Pettengill, David W$13.92100% confidence
2392 Via Mariposa West Unit 2F, Laguna Woods, CA, 92637
- Pettengill, David W$68.5798% confidence
4621 Paula Way, Fairoaks, CA, 95628
At this address
- Pettengill, David W$1.8598% confidence
854 Rhonda Mendosa Unit B, Laguna Woods, CA, 92637
- Pettengill, David W$7.4098% confidence
854 Rhonda Mendosa Unit B, Laguna Woods, CA, 92637
- Pettengill, David W$7.4098% confidence
854 Rhonda Mendosa 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.
- Pettengill, David W$13.92100% confidence
20-Q Avenida Castilla, Laguna Woods, CA, 92653
Held by Dovenmuehle Mortgage Inc.
Escrow accounts · ID 952888212
$513.50
5541 Avenida Sosiega West Unit B, Laguna Woods, CA, 92637
Held by Cim Real Estate Finance Trust, Inc.
Co-owner on this record: Halperin, Donna L
Dividends · ID 1028575924
$513.44
1 possible associated property
At this address
- Halperin, Donna L$513.4491% confidence
5541 Avenida Sosiega West 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.
- Halperin, Donna L$513.4491% confidence
5541 Avenida Sosiega West Unit B, Laguna Woods, CA, 92637
Held by Cim Real Estate Finance Trust, Inc.
Co-owner on this record: Halperin, Larry M
Dividends · ID 1028575924
$513.44
1 possible associated property
At this address
- Halperin, Larry M$513.4491% confidence
5541 Avenida Sosiega West 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.
- Halperin, Larry M$513.4491% confidence
476-P Calle Cadiz, Laguna Woods, CA, 92637
Held by Walt Disney Company (21cf) The
Co-owner on this record: Hinson, Gail L
Underlying shares or outstanding certificates · ID 1040473428
$513.22
6 possible associated properties
Same owner name elsewhere
- Hinson, Lee J$1.0598% confidence
609 Rhine Lane, Costa Mesa, CA, 92626
- Hinson, Lee J$1.2098% confidence
609 Rhine Lane, Costa Mesa, CA, 92626
- Hinson, Lee J$0.3798% confidence
2919 Ellesmere Avenue, Costa Mesa, CA, 92626
At this address
- Hinson, Lee J$4.4098% confidence
476-P Calle Cadiz, Laguna Woods, CA, 92637
- Hinson, Lee J$4.4098% confidence
476-P Calle Cadiz, Laguna Woods, CA, 92637
- Hinson, Lee J$1.5098% confidence
476-P Calle Cadiz, 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.
- Hinson, Lee J$1.0598% confidence
476-P Calle Cadiz, Laguna Woods, CA, 92637
Held by Walt Disney Company (21cf) The
Co-owner on this record: Hinson, Lee J
Underlying shares or outstanding certificates · ID 1040473428
$513.22
6 possible associated properties
Same owner name elsewhere
- Hinson, Gail L$1.0598% confidence
- Hinson, Gail L$1.2098% confidence
609 Rhine Lane, Costa Mesa, CA, 92626
- Hinson, Gail L$1.3598% confidence
609 Rhine Lane, Costa Mesa, CA, 92626
At this address
- Hinson, Gail L$4.4098% confidence
476-P Calle Cadiz, Laguna Woods, CA, 92637
- Hinson, Gail L$4.4098% confidence
476-P Calle Cadiz, Laguna Woods, CA, 92637
- Hinson, Gail L$1.5098% confidence
476-P Calle Cadiz, 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.
3498 Bahia Blanca West Unit 2E, Laguna Woods, CA, 92637
Held by Allstate Corporation
Underlying shares or outstanding certificates · ID 975721562
$513.13
3 possible associated properties
At this address
- Averett, Raymond$25.2098% confidence
3498 Bahia Blanca West Unit 2E, Laguna Woods, CA, 92637
- Averett, Raymon C$4.2091% confidence
3498 Bahia Blanca West Unit 2E, Laguna Woods, CA, 92637
- Averett, Raymon C$1,183.7591% confidence
3498 Bahia Blanca West Unit 2E, 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.
- Averett, Raymond$25.2098% confidence
3273 San Amadeo Unit Q, Laguna Woods, CA, 92637
Held by Umb Bank
Health savings account · ID 1044273420
$512.79
Ferry Carol & Marion Russo Co Execu Of TCA
343 Avenida Sevilla Unit B, Laguna Woods, CA, 92637
Held by Ally Bank
Misc outstanding checks · ID 1018403654
$512.05
948 Calle Aragon Unit C, Laguna Woods, CA, 92637
Held by Capital One NA
Accounts-receivable credit balance · ID 1041432576
$511.99
4 possible associated properties
Same owner name elsewhere
- Anderson, Tamara E$1.7598% confidence
2340 Mossy Bank Drive Apt 2, Sacramento, CA, 95833
- Anderson, Tamara E$5.0098% confidence
5361 Overdale Drive, Los Angeles, CA, 90043
- Anderson, Tamara E$67.1498% confidence
28699 Chaucer Road, Menifee, CA, 92584
At this address
- Anderson, Donna$20.9991% confidence
948 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.
- Anderson, Tamara E$1.7598% confidence
748 Avenida Majorca Unit A, Laguna Woods, CA, 92653
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 15931425
$511.92
24441 Calle Sonora 360, Laguna Woods, CA, 92637
Held by United Laguna Woods Mutual
Vendor payments · ID 17990749
$511.46
2 possible associated properties
Same owner name elsewhere
- Lever, Cyril$40.6598% confidence
27B Avenida Castilla, Laguna Hills, CA, 92653
- Lever, Cyril$562.8198% confidence
Unknown, Unknown, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lever, Cyril$40.6598% confidence
3105 Via Serena South Unit A, Laguna Woods, CA, 92637
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1011470913
$511.00
3 possible associated properties
At this address
- Pope, Maria$102.0098% confidence
3105 Via Serena South Unit A, Laguna Woods, CA, 92637
- Pope, Maria$165.7298% confidence
3105 Via Serena South Unit A, Laguna Woods, CA, 92637
- Pope, Maria$51.3998% confidence
3105 Via Serena South 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.
- Pope, Maria$102.0098% confidence
2088 Ronda Granada C, Laguna Woods, CA, 92637
Held by Lumen Technologies Inc
Underlying shares or outstanding certificates · ID 980653342
$509.31
6 possible associated properties
Same owner name elsewhere
- Sullivan, Patrick H$0.9398% confidence
580 Van Buren Street, 00000
- Sullivan, Patrick H$4.0098% confidence
1241 Corning Street, Los Angeles, CA, 90035
- Sullivan, Patrick H$63.6098% confidence
16831 Glenburn Avenue, Torrance, CA, 90504
At this address
- Sullivan, Patrick H$12.7098% confidence
2088 Ronda Granada C, Laguna Woods, CA, 92637
- Sullivan, Patrick H$12.3398% confidence
2088 Ronda Granada C, Laguna Woods, CA, 92637
- Sullivan, Patrick H$12.3398% confidence
2088 Ronda Granada 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.
- Sullivan, Patrick H$0.9398% confidence
2199 Via Mariposa East Unit P, Laguna Woods, CA, 92637
Held by Third Laguna Hills Mutual
Vendor checks · ID 1000859651
$508.26
2213 Via Mariposa East Unit D, Laguna Woods, CA, 92637
Held by Capitalsource Bank
Outstanding official checks · ID 972884913
$507.97
1 possible associated property
Same owner name elsewhere
- McAuley, Patricia J$0.2498% confidence
2213-D Via Mariposa East, 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.
- McAuley, Patricia J$0.2498% confidence
Apartment 243, Laguna Woods, CA, 92637
Held by Union Bank N.a.
Savings accounts · ID 978166337
$507.97
3 possible associated properties
Same owner name elsewhere
- Urquhart, Robert W$50.00100% confidence
24300 El Toro Road Apt 243, Laguna Woods, CA, 92637
- Urquhart, Robert W$316.41100% confidence
Apartment 243, Laguna Woods, CA, 92637
- Urquhart, Robert W$10.6698% confidence
20 Amberhill, Irvine, CA, 92602
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Urquhart, Robert W$50.00100% confidence
224 Avenida Majorca Unit A, Laguna Woods, CA, 92637
Held by Td Ameritrade Clearing Inc.
Credit balances · ID 997391393
$507.52
5 possible associated properties
Same owner name elsewhere
- Lake, Donald D$10.16100% confidence
Unknown, Laguna Woods, CA, 92637
- Lake, Donald D$108.4098% confidence
937 Imperial Avenue, Calexico, CA, 92231
At this address
- Lake, Donald D305 SHARES RSTK NANONIZE TECHNOLOGIE98% confidence
224 Avenida Majorca Unit A, Laguna Woods, CA, 92637
- Lake, Donald D3 SHARES CHINA TRAVEL RESORT HLDGS98% confidence
224 Avenida Majorca Unit A, Laguna Woods, CA, 92637
- Lake, Donald D96037 SHARES SINO EXPRESS TRAVEL LTD C98% confidence
224 Avenida Majorca 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.
- Lake, Donald D$10.16100% confidence
24962 Calle Aragon Apt C205, Laguna Woods, CA, 92637
Held by Citibank N A
Accounts-receivable credit balance · ID 1016831161
$506.74
2316 Via Puerta Unit North, Laguna Woods, CA, 92637
Held by Allstate Insurance Company
Premium refunds · ID 978917549
$506.67
3 possible associated properties
Same owner name elsewhere
- Hansen, Betty A$5.0098% confidence
11740 Upper Circle Drive, Grass Valley, CA, 95949
- Hansen, Betty A$0.2098% confidence
130 West Gilman Street, Banning, CA, 92220
- Hansen, Betty A$0.4298% confidence
130 West Gilman Street, Banning, CA, 92220
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hansen, Betty A$5.0098% confidence
2384 Via Mariposa West Unit 2D, Laguna Woods, CA, 92637
Held by Bank Of America - California
Checking accounts · ID 974737843
$506.42
2129 Via Puerta Unit A, Laguna Woods, CA, 92637
Held by First Foundation Bank
Savings accounts · ID 1022741169
$506.33
3 possible associated properties
At this address
- Morse, Alicia$2.6795% confidence
2129 Via Puerta Unit A, Laguna Woods, CA, 92637
- Morse, Alicia$0.0095% confidence
2129 Via Puerta Unit A, Laguna Woods, CA, 92637
- Morse, Suzanne J$0.0091% confidence
2129 Via Puerta 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.
- Morse, Alicia$2.6795% confidence
17 Via Castilla Unit C, Laguna Woods, CA, 92637
Held by Aurora National Life
Other amounts due under policy · ID 967476647
$506.23
2 possible associated properties
At this address
- Est Of Eileen Bowen$32.7098% confidence
17 Via Castilla Unit C, Laguna Woods, CA, 92637
- Est Of Eileen Bowen$121.4198% confidence
17 Via Castilla 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.
- Est Of Eileen Bowen$32.7098% confidence
170 Avenida Majorca Unit A, Laguna Woods, CA, 92637
Held by United Healthcare Services Inc
Premium refunds · ID 1020134951
$506.10
2386 Via Mariposa West U, Laguna Woods, CA, 92637
Held by Farmers Insurance Exchange
Premium refunds · ID 1044762949
$505.97
1 possible associated property
Same owner name elsewhere
- Norman, Richard A$48.1298% confidence
1259 Market Street Apt 8, Redding, CA, 96001
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Norman, Richard A$48.1298% confidence
3163 Alta Vis Unit B, Laguna Woods, CA, 92637
Held by Insured Tax Free Income Fund - A
Co-owner on this record: Cunningham, Ruth L
Mutual fund shares · ID 956002942
$504.87
3163 Alta Vis Unit B, Laguna Woods, CA, 92637
Held by Insured Tax Free Income Fund - A
Co-owner on this record: Ruth L Cunningham New Trust
Mutual fund shares · ID 956002942
$504.87
3 possible associated properties
Same owner name elsewhere
- Cunningham, Ruth L$147.62100% confidence
3163-B Alata Vista, 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$147.62100% confidence
97-F Calle Aragon, Laguna Woods, CA, 92637
Held by Bank Of America Corporation
Co-owner on this record: Swaim, Diana L
Misc outstanding checks · ID 956965880
$504.00
4 possible associated properties
Same owner name elsewhere
- Swaim, Doris G$16.20100% confidence
97 Calle Aragon Unit F, Laguna Woods, CA, 92637
- Swaim, Doris G$6.0098% confidence
97F Calle Aragon, Laguna Hills, CA, 92653
- Swaim, Doris G$12.0098% confidence
97F Calle Aragon, Laguna Hills, CA, 92653
At this address
- Swaim, Diana L$504.0091% confidence
97-F 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.
- Swaim, Doris G$16.20100% confidence
97-F Calle Aragon, Laguna Woods, CA, 92637
Held by Bank Of America Corporation
Co-owner on this record: Swaim, Doris G
Misc outstanding checks · ID 956965880
$504.00
4 possible associated properties
Same owner name elsewhere
- Swaim, Diana L$6.0098% confidence
97F Calle Aragon, Laguna Hills, CA, 92653
- Swaim, Diana L$12.0098% confidence
97F Calle Aragon, Laguna Hills, CA, 92653
- Swaim, Diana L$836.4698% confidence
00000
At this address
- Swaim, Doris G$504.0091% confidence
97-F 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.
- Swaim, Diana L$6.0098% confidence
748 Q Avenida Majorca, Laguna Woods, CA, 92637
Held by Intersections Insurance Services
Misc outstanding checks · ID 967536561
$503.91
748 Q Avenida Majorca, Laguna Woods, CA, 92637
Held by Intersections Insurance Services
Misc outstanding checks · ID 967543421
$503.91
5495 Paseo Del Lago East A, Laguna Woods, CA, 92637
Held by Thomas & Betts Corporation
Dividend reinvestment plan · ID 967519166
$502.05
5 possible associated properties
Same owner name elsewhere
- Doty, Donald J19 SHARES98% confidence
515 Egret Lane, Greenville, TX, 75402
- Doty, Donald J$28.4298% confidence
515 Egret Lane, Greenville, TX, 75402
- Doty, Donald J$120.7898% confidence
22012 Tanbark Lane, El Toro, CA, 92630
At this address
- Doty, Donald J$15.4098% confidence
5495 Paseo Del Lago East A, Laguna Woods, CA, 92637
- Doty, Donald J$860.6598% confidence
5495 Paseo Del Lago East 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.
- Doty, Donald J19 SHARES98% confidence
5539 Via La Mesa Unit A, Laguna Woods, CA, 92637
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance · ID 956853853
$501.91
2199 Via Mariposa East Unit Q, Laguna Woods, CA, 92637
Held by Td Ameritrade Clearing Inc.
Credit balances · ID 1024353004
$500.87
1 possible associated property
At this address
- O, Beirne Gregory$80.5895% confidence
2199 Via Mariposa East 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.
- O, Beirne Gregory$80.5895% confidence
C/o Lord Dofferin Centre, Laguna Woods, CA, 92653
Held by Atlas California Municipal Bond
Dividends · ID 17563728
$500.23
2 possible associated properties
Same owner name elsewhere
- Newman, Grace M$160.07100% confidence
Grace M Newman Trust, Laguna Woods, CA, 92653
- Newman, Grace M$666.5998% confidence
Grace M. Newman Trust Dtd 11/0 Lord Dufferin Centre 32 First Orangeville Ontario L9w 2E1 Ca, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Newman, Grace M$160.07100% confidence
24962 Calle Aragon Apt B423, Laguna Woods, CA, 92653
Held by Reliastar Life Insurance Co.
Matured/Terminated policies · ID 17956494
$500.00
390 A Avenida Castilla, Laguna Woods, CA, 92637
Held by Tuttle Click Ford Inc
Misc outstanding checks · ID 978294930
$500.00
44 Calle Aragon Unit H, Laguna Woods, CA, 92637
Held by General Electric Company
Accounts-receivable credit balance · ID 983981506
$500.00
107 Via Estrada Unit U, Laguna Woods, CA, 92637
Held by Bank Of America NA
Customer overpayments · ID 984664968
$500.00
1 possible associated property
At this address
- Sabour, Soudabeh$3.0098% confidence
107 Via Estrada Unit U, 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.
- Sabour, Soudabeh$3.0098% confidence
557 Q Avenida Sevilla, Laguna Woods, CA, 92637
Held by Memorial Health Services
Accounts payable · ID 988341654
$500.00
527 Calle Aragon Unit A, Laguna Woods, CA, 92637
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1011044112
$500.00
3238 San Amadeo Unit A, Laguna Woods, CA, 92637
Held by Bank Of America NA - North Carolina
Co-owner on this record: Zhang, Xiuru
Accounts payable · ID 1014946648
$500.00
3 possible associated properties
Same owner name elsewhere
- Qiu, Wanrong$32.39100% confidence
3152 Alta Vis Unit C, Laguna Woods, CA, 92637
- Qiu, Wanrong$0.2598% confidence
986 Mangrove Avenue D, Sunnyvale, CA, 94086
- Qiu, Wanrong$14.9598% confidence
986 Mangrove Avenue Apt D, Los Angeles, CA, 90086
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Qiu, Wanrong$32.39100% confidence
3238 San Amadeo Unit A, Laguna Woods, CA, 92637
Held by Bank Of America NA - North Carolina
Co-owner on this record: Qiu, Wanrong
Accounts payable · ID 1014946648
$500.00
662 A Via Los Altos, Laguna Woods, CA, 92637
Held by Western Union Financial Services
Refunds due · ID 1020008416
$500.00
1 possible associated property
Same owner name elsewhere
- Abunales, Fe$0.8998% confidence
7453 Franklin Street Apt B, Buena Park, CA, 90621
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Abunales, Fe$0.8998% confidence
24299 Paseo De Valencia Apt 1312, Laguna Woods, CA, 92637
Held by Paypal
Misc intangible property · ID 1029232770
$500.00
1 possible associated property
Same owner name elsewhere
- Gilmore, Denis$110.01100% confidence
Apt 1312 24299 Paseo De Valencia, 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.
- Gilmore, Denis$110.01100% confidence
Apt C 5476 Paseo Del Lago East, Laguna Woods, CA, 92637
Held by Discover Bank
Misc outstanding checks · ID 1029835925
$500.00
Unit C 667 Avenida Sevilla, Laguna Woods, CA, 92637
Held by Brighthouse Life Insurance Company
Proceeds-Policy endow, annuity · ID 1039815014
$500.00
2244 Via Puerta Unit C, Laguna Woods, CA, 92637
Held by Onemain Financial Holdings LLC
Misc outstanding checks · ID 1019553108
$499.95
4005 Calle Sonora Apt 3B, Laguna Woods, CA, 92653
Held by Memorial Health Services
Refunds due · ID 956225175
$499.55
24100 El Toro Road, Laguna Woods, CA, 92653
Held by Pepsico Inc
Accounts payable · ID 952658462
$498.80
P O Box 2163, Laguna Woods, CA, 92637
Held by Third Laguna Hills Mutual
Vendor checks · ID 991219733
$498.77
2 possible associated properties
Same owner name elsewhere
- Oconnell, Aiden B$29.42100% confidence
168 Avenida Majorca Unit B, Laguna Woods, CA, 92637
- Oconnell, Aiden B$0.3398% confidence
25562 Maximus Street, Mission Viejo, CA, 92691
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Oconnell, Aiden B$29.42100% confidence