Unclaimed property in Lagunaniguel, CA
172 records · $37,265 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 11, 2026 · official state programs
8 Son Bon, Lagunaniguel, CA, 92677
Held by Dish Network Corp & Subs
Co-owner on this record: Ramirez, Ernie
Refunds due · ID 958026575
$12.37
1 possible associated property
At this address
- Ramirez, Ernie$12.3791% confidence
8 Son Bon, Lagunaniguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramirez, Ernie$12.3791% confidence
28806 Charreadas, Lagunaniguel, CA, 92677
Held by Paypal
Commissions · ID 1022979378
$12.30
1 possible associated property
Same owner name elsewhere
- Walther, Alexandra$6.49100% confidence
28806 Charreadas, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Walther, Alexandra$6.49100% confidence
22765 Mariano Drive, Lagunaniguel, CA, 92677
Held by Paypal
Commissions · ID 1022946138
$11.50
28471 La Pradera, Lagunaniguel, CA, 92677
Held by Paypal
Commissions · ID 1022947501
$11.30
3 possible associated properties
Same owner name elsewhere
- Guillen, Lucrecia$1.0098% confidence
721 Waterford Way, Los Banos, CA, 93635
- Guillen, Lucrecia$1.0098% confidence
721 Waterford Way, Los Banos, CA, 93635
- Guillen, Lucrecia$1.0098% confidence
721 Waterford Way, Los Banos, CA, 93635
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guillen, Lucrecia$1.0098% confidence
28113VIA.FIERRO, Lagunaniguel, CA, 92677
Held by Charles Schwab & Co.
Credit balances · ID 993693576
$10.50
30902 Clubhouse Drive Unit 8A, Lagunaniguel, CA, 92677
Held by Paypal
Commissions · ID 1022937339
$10.50
24632 Via Carlos, Lagunaniguel, CA, 92677
Held by Enterprise Services LLC
Refunds due · ID 977073128
$10.00
Lapaz 27451, Lagunaniguel, CA, 92677
Held by Abt Associates
Vendor checks · ID 1022251515
$10.00
22832 Channel View, Lagunaniguel, CA, 92677
Held by The McGraw Company
Premium refunds · ID 953015933
$9.00
3 possible associated properties
Same owner name elsewhere
- Knopf, Allen$40.00100% confidence
22832 Channel View, Laguna Niguel, CA, 92677
- Knopf, Allen$100.00100% confidence
22832 Channel Vw, Laguna Niguel, CA, 92677
- Knopf, Allen$100.00100% confidence
22832 Channel View, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Knopf, Allen$40.00100% confidence
15 Pembroke Lane, Lagunaniguel, CA, 92677
Held by Citibank N A
Accounts-receivable credit balance · ID 1002273485
$7.77
1 possible associated property
At this address
- Zimmerman, Mary$7.3498% confidence
15 Pembroke Lane, Lagunaniguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zimmerman, Mary$7.3498% confidence
24249 El Pilar, Lagunaniguel, CA, 92677
Held by Paypal Inc
Commissions · ID 1023880561
$7.70
23757NSHORELN, Lagunaniguel, CA, 92677
Held by Capital One Bank USA NA
Customer overpayments · ID 1006233618
$7.62
15 Pembroke Lane, Lagunaniguel, CA, 92677
Held by Citibank N A
Accounts-receivable credit balance · ID 1002273486
$7.34
1 possible associated property
At this address
- Zimmerman, Mary$7.7798% confidence
15 Pembroke Lane, Lagunaniguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zimmerman, Mary$7.7798% confidence
C/o Customer Refunds West 2008 PO Box 6331, Lagunaniguel, CA, 92607
Held by Ds Services Of America Inc.
Accounts payable · ID 971418331
$7.33
29345ELBADR., Lagunaniguel, CA, 92677
Held by Charles Schwab & Co.
Credit balances · ID 993689773
$7.08
C O Eileen Dolan Tota 80 Pienza, Lagunaniguel, CA, 92677
Held by Frontier Communications Corporation
Dividends · ID 985435064
$6.89
3 possible associated properties
Same owner name elsewhere
- Dolan, Eileen V$8.45100% confidence
80 Pienza, Laguna Niguel, CA, 92677
- Dolan, Eileen V$15.31100% confidence
80 Pienza, Lagunaniguel, CA, 92677
- Dolan, Eileen V$13.79100% confidence
Attn Eilleen Dolan Tota 80 Pienza, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dolan, Eileen V$8.45100% confidence
24592 Los Serranos, Lagunaniguel, CA, 92677
Held by Security Life Of Denver Insurance Company
Commissions · ID 993584591
$6.59
4 possible associated properties
Same owner name elsewhere
- Peake, Katherine M$136.70100% confidence
24592 Los Serranos, Laguna Niguel, CA, 92677
At this address
- Peake, Katherine M$6.5898% confidence
24592 Los Serranos, Lagunaniguel, CA, 92677
- Peake, Katherine M$6.5998% confidence
24592 Los Serranos, Lagunaniguel, CA, 92677
- Peake, Katherine M$6.5998% confidence
24592 Los Serranos, Lagunaniguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Peake, Katherine M$136.70100% confidence
24592 Los Serranos, Lagunaniguel, CA, 92677
Held by Security Life Of Denver Insurance Company
Commissions · ID 993584593
$6.59
4 possible associated properties
Same owner name elsewhere
- Peake, Katherine M$136.70100% confidence
24592 Los Serranos, Laguna Niguel, CA, 92677
At this address
- Peake, Katherine M$6.5998% confidence
24592 Los Serranos, Lagunaniguel, CA, 92677
- Peake, Katherine M$6.5898% confidence
24592 Los Serranos, Lagunaniguel, CA, 92677
- Peake, Katherine M$6.5998% confidence
24592 Los Serranos, Lagunaniguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Peake, Katherine M$136.70100% confidence
24592 Los Serranos, Lagunaniguel, CA, 92677
Held by Security Life Of Denver Insurance Company
Commissions · ID 993584594
$6.59
4 possible associated properties
Same owner name elsewhere
- Peake, Katherine M$136.70100% confidence
24592 Los Serranos, Laguna Niguel, CA, 92677
At this address
- Peake, Katherine M$6.5998% confidence
24592 Los Serranos, Lagunaniguel, CA, 92677
- Peake, Katherine M$6.5898% confidence
24592 Los Serranos, Lagunaniguel, CA, 92677
- Peake, Katherine M$6.5998% confidence
24592 Los Serranos, Lagunaniguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Peake, Katherine M$136.70100% confidence
24592 Los Serranos, Lagunaniguel, CA, 92677
Held by Security Life Of Denver Insurance Company
Commissions · ID 993584595
$6.59
4 possible associated properties
Same owner name elsewhere
- Peake, Katherine M$136.70100% confidence
24592 Los Serranos, Laguna Niguel, CA, 92677
At this address
- Peake, Katherine M$6.5998% confidence
24592 Los Serranos, Lagunaniguel, CA, 92677
- Peake, Katherine M$6.5898% confidence
24592 Los Serranos, Lagunaniguel, CA, 92677
- Peake, Katherine M$6.5998% confidence
24592 Los Serranos, Lagunaniguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Peake, Katherine M$136.70100% confidence
24592 Los Serranos, Lagunaniguel, CA, 92677
Held by Security Life Of Denver Insurance Company
Commissions · ID 998761658
$6.59
4 possible associated properties
Same owner name elsewhere
- Peake, Katherine M$136.70100% confidence
24592 Los Serranos, Laguna Niguel, CA, 92677
At this address
- Peake, Katherine M$6.5998% confidence
24592 Los Serranos, Lagunaniguel, CA, 92677
- Peake, Katherine M$6.5898% confidence
24592 Los Serranos, Lagunaniguel, CA, 92677
- Peake, Katherine M$6.5998% confidence
24592 Los Serranos, Lagunaniguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Peake, Katherine M$136.70100% confidence
24592 Los Serranos, Lagunaniguel, CA, 92677
Held by Security Life Of Denver Insurance Company
Commissions · ID 993584592
$6.58
4 possible associated properties
Same owner name elsewhere
- Peake, Katherine M$136.70100% confidence
24592 Los Serranos, Laguna Niguel, CA, 92677
At this address
- Peake, Katherine M$6.5998% confidence
24592 Los Serranos, Lagunaniguel, CA, 92677
- Peake, Katherine M$6.5998% confidence
24592 Los Serranos, Lagunaniguel, CA, 92677
- Peake, Katherine M$6.5998% confidence
24592 Los Serranos, Lagunaniguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Peake, Katherine M$136.70100% confidence
31661 National Park Drive, Lagunaniguel, CA, 92677
Held by Citibank N A
Accounts-receivable credit balance · ID 1002226869
$6.00
3FLEURANCEST., Lagunaniguel, CA, 92677
Held by Charles Schwab & Co.
Credit balances · ID 993690001
$5.80
23661 Cambridge Circle Apt 224, Lagunaniguel, CA, 92677
Held by Paypal
Commissions · ID 1022944775
$5.50
28801WOODCOCKDR., Lagunaniguel, CA, 92677
Held by Charles Schwab & Co.
Credit balances · ID 993698957
$5.25
25500 Rancho Niguel Road Suite 200, Lagunaniguel, CA, 92677
Held by Union Security Insurance Company
Other amounts due under policy · ID 993565421
$5.00
5 Saint Thomas, Lagunaniguel, CA, 92677
Held by Americredit Financial Services
Refunds due · ID 953265011
$4.81
24489 Madeira Way, Lagunaniguel, CA, 92677
Held by Americredit Financial Services
Refunds due · ID 960670660
$4.76
3 possible associated properties
Same owner name elsewhere
- Weckesser, Stephen$41.97100% confidence
24489 Madeira Way, Laguna Niguel, CA, 92677
- Weckesser, Stephen$100.0098% confidence
#### West Parmer Lane Apt ###, Cedar Park, TX, 78613
- Weckesser, Stephen$43.9598% confidence
##### South Interstate ## ### Apt, Austin, TX, 78747
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Weckesser, Stephen$41.97100% confidence
20 Halsey Avenue, Lagunaniguel, CA, 92677
Held by Americredit Financial Services
Refunds due · ID 966341296
$4.47
29581 Preston Place, Lagunaniguel, CA, 92677
Held by Block Inc
Misc intangible property · ID 1035985538
$4.44
3 possible associated properties
Same owner name elsewhere
- Calderon, Charles R$3.67100% confidence
29581 Preston Drive, Laguna Niguel, CA, 92677
- Calderon, Charles R$2.20100% confidence
29581 Preston Drive, Laguna Niguel, CA, 92677
- Calderon, Charles R$8.42100% confidence
29581 Preston Drive, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Calderon, Charles R$3.67100% confidence
24271 Avenida Breve B, Lagunaniguel, CA, 92677
Held by Americredit Financial Services
Refunds due · ID 966342105
$3.82
1 possible associated property
Same owner name elsewhere
- Hoqoq, Walid$31.1198% confidence
Unknown, Corona, CA, 92883
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hoqoq, Walid$31.1198% confidence
29581 Preston Drive, Lagunaniguel, CA, 92677
Held by Block Inc
Misc intangible property · ID 1035985536
$3.11
3 possible associated properties
Same owner name elsewhere
- Calderon, Charles R$3.67100% confidence
29581 Preston Drive, Laguna Niguel, CA, 92677
- Calderon, Charles R$2.20100% confidence
29581 Preston Drive, Laguna Niguel, CA, 92677
- Calderon, Charles R$8.42100% confidence
29581 Preston Drive, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Calderon, Charles R$3.67100% confidence
14 Seaspray North, Lagunaniguel, CA, 92677
Held by Limited Brandsincorporated
Dividends · ID 968796774
$3.00
5 possible associated properties
Same owner name elsewhere
- Perez, Gabriel M$184.2398% confidence
965 El Camino Real Apt 411, Sunnyvale, CA, 94087
- Perez, Gabriel M$209.9698% confidence
354 Imperial Drive, Pacifica, CA, 94044
- Perez, Gabriel M$450.0098% confidence
317 West Sierra Avenue Apt 125, Fresno, CA, 93704
At this address
- Perez, Gabriel M$80.7098% confidence
14 Seaspray North, Lagunaniguel, CA, 92677
- Perez, Gabriel M$258.5898% confidence
14 Seaspray North, Lagunaniguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perez, Gabriel M$184.2398% confidence
31052 Canterbury Place, Lagunaniguel, CA, 92677
Held by The Walt Disney Company
Co-owner on this record: Wagner, Benjamin Lawrence
Dividends · ID 967833055
$2.79
1 possible associated property
At this address
- Wagner, Benjamin Lawrence$2.7991% confidence
31052 Canterbury Place, Lagunaniguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wagner, Benjamin Lawrence$2.7991% confidence
31052 Canterbury Place, Lagunaniguel, CA, 92677
Held by The Walt Disney Company
Co-owner on this record: Wagner, Lawrence
Dividends · ID 967833055
$2.79
4 possible associated properties
Same owner name elsewhere
- Wagner, Benjamin Lawrence$0.72100% confidence
31052 Canterbury Place, Laguna Niguel, CA, 92677
- Wagner, Benjamin Lawrence$1.05100% confidence
31052 Canterbury Place, Laguna Niguel, CA, 92677
- Wagner, Benjamin Lawrence$3.45100% confidence
31052 Canterbury Place, Laguna Niguel, CA, 92677
At this address
- Wagner, Lawrence$2.7991% confidence
31052 Canterbury Place, Lagunaniguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wagner, Benjamin Lawrence$0.72100% confidence
201 4th Avenue South, Lagunaniguel, CA, 92677
Held by Union Security Insurance Company
Other amounts due under policy · ID 998597377
$2.40
27064 Via Necia, Lagunaniguel, CA, 92677
Held by Progressive Choice Insurance Co
Premium refunds · ID 973317070
$2.00
1 possible associated property
Same owner name elsewhere
- Szulc, Bogdan$337.74100% confidence
27064 Via Mencia, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Szulc, Bogdan$337.74100% confidence
25252VIA.ENTRADA, Lagunaniguel, CA, 92677
Held by Charles Schwab & Co.
Co-owner on this record: Craig, Gwen
Traditional IRA - Cash · ID 993691561
$1.50
3 possible associated properties
Same owner name elsewhere
- Craig, Travis R$1.50100% confidence
25252VIA.ENTRADA, Lagunaniguel, CA, 92677
- Craig, Travis R$45.91100% confidence
25252 Via Entrada, Laguna Niguel, CA, 92677
- Craig, Travis R$307.8598% confidence
6860 Trigo Road, Goleta, CA, 93117
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Craig, Travis R$1.50100% confidence
25252VIA.ENTRADA, Lagunaniguel, CA, 92677
Held by Charles Schwab & Co.
Co-owner on this record: Craig, Travis R
Traditional IRA - Cash · ID 993691561
$1.50
25252VIA.ENTRADA, Lagunaniguel, CA, 92677
Held by Charles Schwab & Co.
Co-owner on this record: Kinses, Gwenneth L Mrs
Credit balances · ID 993691562
$1.50
3 possible associated properties
Same owner name elsewhere
- Craig, Travis R$1.50100% confidence
25252VIA.ENTRADA, Lagunaniguel, CA, 92677
- Craig, Travis R$45.91100% confidence
25252 Via Entrada, Laguna Niguel, CA, 92677
- Craig, Travis R$307.8598% confidence
6860 Trigo Road, Goleta, CA, 93117
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Craig, Travis R$1.50100% confidence
25252VIA.ENTRADA, Lagunaniguel, CA, 92677
Held by Charles Schwab & Co.
Co-owner on this record: Craig, Travis R
Credit balances · ID 993691562
$1.50
32AGIA, Lagunaniguel, CA, 92677
Held by Charles Schwab & Co.
Credit balances · ID 993697875
$1.46
20SOUTHPEAKDR., Lagunaniguel, CA, 92677
Held by Charles Schwab & Co.
Co-owner on this record: Lesman, Norman
Credit balances · ID 993695527
$1.26
2 possible associated properties
Same owner name elsewhere
- Lesman, Rita$0.02100% confidence
20 South Peak, Laguna Niguel, CA, 92677
- Lesman, Rita$402.7198% confidence
1131 8th Street, Manhattan Beach, CA, 90266
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lesman, Rita$0.02100% confidence
20SOUTHPEAKDR., Lagunaniguel, CA, 92677
Held by Charles Schwab & Co.
Co-owner on this record: Lesman, Rita
Credit balances · ID 993695527
$1.26
3 possible associated properties
Same owner name elsewhere
- Lesman, Norman$29.0098% confidence
20 South Peak, Laguna Niguel C
- Lesman, Norman$46.0098% confidence
20 South Peak, Laguna Niguel C
- Lesman, Norman$12.3298% confidence
4801 147 Street, Hawthorne, CA, 90250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lesman, Norman$29.0098% confidence
27725MOTHERLODECT., Lagunaniguel, CA, 92677
Held by Charles Schwab & Co.
Credit balances · ID 993699807
$1.25
18 Seaport, Lagunaniguel, CA, 92677
Held by U. S. Bank, N. A.
Unredeemed gift certificate · ID 1030136977
$1.21
28191WESTFIELDDR., Lagunaniguel, CA, 92677
Held by Charles Schwab & Co.
Credit balances · ID 993689581
$1.15
6CAMSHIP, Lagunaniguel, CA, 92677
Held by Charles Schwab & Co.
Co-owner on this record: Raja, Kumar S JR
Credit balances · ID 993698170
$1.01
6CAMSHIP, Lagunaniguel, CA, 92677
Held by Charles Schwab & Co.
Co-owner on this record: Raja, Keldan Francis
Credit balances · ID 993698170
$1.01
1 possible associated property
Same owner name elsewhere
- Raja, Kumar S JR$1.00100% confidence
6 Campship, Laguna Miguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Raja, Kumar S JR$1.00100% confidence
30972SYPRESSPLACE, Lagunaniguel, CA, 92677
Held by Luxottica Of America Inc.
Accounts payable · ID 1022832338
$1.00
30902 Clubhouse Drive, Lagunaniguel, CA, 92677
Held by U. S. Bank, N. A.
Checking accounts · ID 1036297509
$1.00
31526SEASHADOWSWAY, Lagunaniguel, CA, 92677
Held by Charles Schwab & Co.
Credit balances · ID 993694426
$0.93
1 possible associated property
Same owner name elsewhere
- Jneid, Amer$47.92100% confidence
31526 Sea Shadows Way, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jneid, Amer$47.92100% confidence
16BLUEHORIZON, Lagunaniguel, CA, 92677
Held by Charles Schwab & Co.
Credit balances · ID 993697653
$0.79
1 possible associated property
Same owner name elsewhere
- Pascu, Chelsea Leigh$12.0098% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pascu, Chelsea Leigh$12.0098% confidence
25041LAMANGUSTA, Lagunaniguel, CA, 92677
Held by Charles Schwab & Co.
Credit balances · ID 993694390
$0.41
24442 Caswell Court, Lagunaniguel, CA, 92677
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1029448983
$0.35
1 possible associated property
Same owner name elsewhere
- Farshad, Fred F$91.00100% confidence
31 Campton Place, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Farshad, Fred F$91.00100% confidence
11SANTABARBARAPL., Lagunaniguel, CA, 92677
Held by Charles Schwab & Co.
Credit balances · ID 993690730
$0.22
1 possible associated property
Same owner name elsewhere
- Capalbo, Tara$99.51100% confidence
11 Santa Barbara Place, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Capalbo, Tara$99.51100% confidence
27595NIGUELVILLAGEDR., Lagunaniguel, CA, 92677
Held by Charles Schwab & Co.
Co-owner on this record: Savan, Pia R.
Credit balances · ID 993698922
$0.20
1 possible associated property
Same owner name elsewhere
- Savan, Madelyn$31.0898% confidence
101 Mustang Drive Apt 302, San Luis Obispo, CA, 93405
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Savan, Madelyn$31.0898% confidence
27595NIGUELVILLAGEDR., Lagunaniguel, CA, 92677
Held by Charles Schwab & Co.
Co-owner on this record: Savan, Madelyn
Credit balances · ID 993698922
$0.20
1 possible associated property
Same owner name elsewhere
- Savan, Pia R.$0.45100% confidence
23651 Dane Court, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Savan, Pia R.$0.45100% confidence
25182 La Estrada Drive, Lagunaniguel, CA, 92677
Held by Amazon.com Inc. And Subsidiaries
Accounts-receivable credit balance · ID 987835642
$0.19
1 possible associated property
Same owner name elsewhere
- Ferdosian, Arshang$24.65100% confidence
25182 La Estrada Drive, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ferdosian, Arshang$24.65100% confidence
27862AVENIDAARMIJO, Lagunaniguel, CA, 92677
Held by Charles Schwab & Co.
Credit balances · ID 993691829
$0.19
29431CROWNRDG., Lagunaniguel, CA, 92677
Held by Charles Schwab & Co.
Co-owner on this record: Jacobs, Debra Taaffe
Credit balances · ID 993694278
$0.13
29431CROWNRDG., Lagunaniguel, CA, 92677
Held by Charles Schwab & Co.
Co-owner on this record: Jacobs, Daniel Alexander
Credit balances · ID 993694278
$0.13
28BETHANY, Lagunaniguel, CA, 92677
Held by Charles Schwab & Co.
Credit balances · ID 993697740
$0.12
30251GOLDENLANTERNSTE.E522, Lagunaniguel, CA, 92677
Held by Charles Schwab & Co.
Co-owner on this record: Zani, Michael John
Credit balances · ID 993697127
$0.11
30251GOLDENLANTERNSTE.E522, Lagunaniguel, CA, 92677
Held by Charles Schwab & Co.
Co-owner on this record: Nexgensemiholdinginc.
Credit balances · ID 993697127
$0.11
23703 Sea Breeze Lane, Lagunaniguel, CA, 92677
Held by Amazon.com Inc. And Subsidiaries
Refunds due · ID 1002283799
$0.10
1 possible associated property
Same owner name elsewhere
- McMillan, Merydith C$24.0098% confidence
5 Carey Court, Aliso Viejo, CA, 92656
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McMillan, Merydith C$24.0098% confidence
9 Pearl, Lagunaniguel, CA, 92677
Held by General Electric Company
Accounts-receivable credit balance · ID 967058153
$0.05
29452CROWNRIDGE, Lagunaniguel, CA, 92677
Held by Charles Schwab & Co.
Co-owner on this record: Macina, Ronald D
Credit balances · ID 993696033
$0.03
29452CROWNRIDGE, Lagunaniguel, CA, 92677
Held by Charles Schwab & Co.
Co-owner on this record: Macina, Nicole Antoinette
Credit balances · ID 993696033
$0.03
2 possible associated properties
Same owner name elsewhere
- Macina, Ronald D$3.00100% confidence
29452 Crown Ridge, Laguna Niguel, CA, 92677
- Macina, Ronald D$0.01100% confidence
29452 Crown Ridge, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Macina, Ronald D$3.00100% confidence
30902CLUBHOUSEDR.UNIT18E, Lagunaniguel, CA, 92677
Held by Charles Schwab & Co.
Credit balances · ID 993694989
$0.01
29769 Niguel Road Apt B, Lagunaniguel, CA, 92677
Held by Loancare LLC
Outstanding official checks · ID 1044389949
$0.01