Unclaimed property in Lake Forest, CA
139,007 records · $17,022,018 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
PO Box 850, Lake Forest, CA, 92609
Held by Lpl Financial Corporation
Credit balances · ID 1009547524
$112,649.13
3 possible associated properties
Same owner name elsewhere
- Rosenthal, Robert E$13,566.43100% confidence
PO Box 850, Lake Forest, CA, 92609
- Rosenthal, Robert E$9,111.12100% confidence
PO Box 850, Lake Forest, CA, 92609
- Rosenthal, Robert E$5,900.91100% confidence
PO Box 850, Lake Forest, CA, 92609
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rosenthal, Robert E$13,566.43100% confidence
53 Heliotrope, Lake Forest, CA, 92630
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027288262
$100,575.32
1 possible associated property
At this address
- Jiao, Zhong$4,500.0098% confidence
53 Heliotrope, Lake Forest, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jiao, Zhong$4,500.0098% confidence
Advanced, Logistics Joint VentureCA
25531 Commercentre Drive Suite 1, Lake Forest, CA, 92630
Held by Union Bank N.a.
Checking accounts · ID 1019292803
$94,462.86
1 possible associated property
At this address
- Advanced, Logistics Joint Venture$12,808.9498% confidence
25531 Commercentre Drive Suite 1, Lake Forest, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Advanced, Logistics Joint Venture$12,808.9498% confidence
26001 Galway Drive, Lake Forest, CA, 92630
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Arcware Consulting Inc
Cashier's checks · ID 1043519858
$91,703.10
5 possible associated properties
Same owner name elsewhere
- Meister, Peter$340.2098% confidence
- Meister, Peter$10.0098% confidence
23011 Moulton Parkway, Laguna Hills, CA, 92653
- Meister, Peter$10.0098% confidence
1111 Legend Circle, Vallejo, CA, 94591
At this address
- Meister, Edda$0.0391% confidence
26001 Galway Drive, Lake Forest, CA, 92630
- Meister, Brian$5.0091% confidence
26001 Galway Drive, Lake Forest, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
21065 Sharmila, Lake Forest, CA, 92630
Held by Fidelity Investments Life Insurance Co
Individual policy benefit/Clm · ID 1039609109
$90,511.46
20 Hyacinth, Lake Forest, CA, 92630
Held by Bank Of America NA
Savings accounts · ID 1034139375
$85,831.13
4 possible associated properties
Same owner name elsewhere
- Dai, Jiaofen$39.69100% confidence
15045 Calle Verano, Chino Hills, CA, 91709
At this address
- Dai, Jiaofen$7,731.6698% confidence
20 Hyacinth, Lake Forest, CA, 92630
- Dai, Liye$6,585.8391% confidence
20 Hyacinth, Lake Forest, CA, 92630
- Dai, Liye$500.6291% confidence
20 Hyacinth, Lake Forest, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dai, Jiaofen$39.69100% confidence
79 Clover, Lake Forest, CA, 92630
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates · ID 1039307425
$84,491.30
1 possible associated property
At this address
- Smith, Sherylan Marie$3,495.0598% confidence
79 Clover, Lake Forest, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Sherylan Marie$3,495.0598% confidence
21101 Skylark Drive, Lake Forest, CA, 92630
Held by Medtronic Inc
Underlying shares or outstanding certificates · ID 964455253
$79,159.00
6 possible associated properties
Same owner name elsewhere
- Kato, Robert B$92.22100% confidence
21101 Skylark Drive, El Toro, CA, 92630
- Kato, Robert B$54.43100% confidence
21101 Skylark Drive, El Toro, CA, 92630
- Kato, Robert B$62.65100% confidence
21101 Skylark Drive, El Toro, CA, 92630
At this address
- Kato, Robert B$79.0098% confidence
21101 Skylark Drive, Lake Forest, CA, 92630
- Kato, Robert B$28.7498% confidence
21101 Skylark Drive, Lake Forest, CA, 92630
- Kato, Robert B$97.2498% confidence
21101 Skylark Drive, Lake Forest, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kato, Robert B$92.22100% confidence
24641 Belgreen, Lake Forest, CA, 92630
Held by Metropolitan Life Insurance Company
Unidentified remittances · ID 970972967
$72,821.48
4 possible associated properties
Same owner name elsewhere
- Mendez, Dora L$1.00100% confidence
24641 Belgreen Place, El Toro, CA, 92630
- Mendez, Dora L$27.86100% confidence
24641 Belgreen Place, El Toro, CA, 92630
- Mendez, Dora L$615.00100% confidence
24641 Belgreen Place, Lake Forest, CA, 92630
At this address
- Mendez, Luis$2.8991% confidence
24641 Belgreen, Lake Forest, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mendez, Dora L$1.00100% confidence
C/o TOD Beneficiary On File 23442 El Toro Road Apt E339, Lake Forest, CA, 92630
Held by National Financial Services LLC
Credit balances · ID 999918347
$71,385.78
1 possible associated property
Same owner name elsewhere
- Short, Charles H$5.86100% confidence
C/o TOD Beneficiary On File 23442 El Toro Road Apt E339, Lake Forest, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Short, Charles H$5.86100% confidence
The Allen & Lieselotte Beyersdorf Family Trust UaCA
22672 Revere Road, Lake Forest, CA, 92630
Held by Walt Disney Company (21cf) The
Co-owners on this record: Beyersdorf, Allen R, Beyersdorf, Lieselotte Z
Dividend reinvestment plan · ID 1019061028
$64,725.23
1 possible associated property
At this address
- The Allen & Lieselotte Beyersdorf Family Trust Ua$40.9398% confidence
22672 Revere Road, Lake Forest, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- The Allen & Lieselotte Beyersdorf Family Trust Ua$40.9398% confidence
22672 Revere Road, Lake Forest, CA, 92630
Held by Walt Disney Company (21cf) The
Co-owners on this record: Beyersdorf, Allen R, The Allen & Lieselotte Beyersdorf Family Trust Ua
Dividend reinvestment plan · ID 1019061028
$64,725.23
3 possible associated properties
At this address
- Beyersdorf, Lieselotte Z$40.9398% confidence
22672 Revere Road, Lake Forest, CA, 92630
- Beyersdorf, Lieselotte$38.6795% confidence
22672 Revere Road, Lake Forest, CA, 92630
- Beyersdorf, Lieselotte$23.4495% confidence
22672 Revere Road, Lake Forest, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Beyersdorf, Lieselotte Z$40.9398% confidence
22672 Revere Road, Lake Forest, CA, 92630
Held by Walt Disney Company (21cf) The
Co-owners on this record: Beyersdorf, Lieselotte Z, The Allen & Lieselotte Beyersdorf Family Trust Ua
Dividend reinvestment plan · ID 1019061028
$64,725.23
3 possible associated properties
At this address
- Beyersdorf, Allen R$40.9398% confidence
22672 Revere Road, Lake Forest, CA, 92630
- Beyersdorf, Heidi M$5.2491% confidence
22672 Revere Road, Lake Forest, CA, 92630
- Beyersdorf, Heidi M$0.1091% confidence
22672 Revere Road, Lake Forest, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Beyersdorf, Allen R$40.9398% confidence
C/o Bonnie J Harrison 25667 Sycamore Pointe Building 2, Lake Forest, CA, 92630
Held by Vanguard Marketing Corporation- 7777
Shares of stock (Returned by po) · ID 1045886291
$62,378.53
3 possible associated properties
Same owner name elsewhere
- Harrison, Charles R$8,754.08100% confidence
C/o Bonnie J Harrison 25667 Sycamore Pointe Building 2, Lake Forest, CA, 92630
- Harrison, Charles R$1,088.67100% confidence
C/o Bonnie J Harrison 25667 Sycamore Pointe Building 2, Lake Forest, CA, 92630
- Harrison, Charles R$523.16100% confidence
C/o Bonnie J Harrison 25667 Sycamore Pointe Building 2, Lake Forest, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harrison, Charles R$8,754.08100% confidence
2125 Lupine, Lake Forest, CA, 92630
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts · ID 1044682157
$51,814.00
1273 Viejo Hills Drive, Lake Forest, CA, 92610
Held by First American Title Co
Escrow accounts · ID 1021839888
$49,540.30
25652 Old Trabuco Road, Lake Forest, CA, 92630
Held by Wells Fargo Clearing Services LLC
Shares of stock (Returned by po) · ID 1037002760
$46,655.72
5 possible associated properties
Same owner name elsewhere
- Callahan, Carol$9.68100% confidence
25885 Trabuco Road Apt 34, Lake Forest, CA, 92630
- Callahan, Carol$2.0098% confidence
3334 Denise Street, Lancaster, CA, 93536
- Callahan, Carol$5.0098% confidence
5932 Bourbon Drive, Carmichael, CA, 95608
At this address
- Callahan, Carol$1,697.9498% confidence
25652 Old Trabuco Road, Lake Forest, CA, 92630
- Callahan, Carol S$1,541.8795% confidence
25652 Old Trabuco Road, Lake Forest, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Callahan, Carol$9.68100% confidence
25500 Commerctre Drive, Lake Forest, CA, 92630
Held by Select Health
Misc outstanding checks · ID 961494111
$44,220.00
3 possible associated properties
Same owner name elsewhere
- Providian Financial Corp$56.4698% confidence
201 Mission Street 27th Floor, San Francisco, CA, 94105
- Providian Financial Corp$1,735.6098% confidence
PO Box 660490, Arlington, TX, 76014
- Providian Financial Corp$800.0098% confidence
PO Box 9016, Pleasanton, CA, 94566
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Providian Financial Corp$56.4698% confidence
23442 El Toro Road Apt 204, Lake Forest, CA, 92630
Held by U.s. Bancorp Investments Inc.
Co-owners on this record: Riches, Valerie, Swink, Deejay, Swink, Shirley
Credit balances · ID 1009847355
$44,216.47
4 possible associated properties
Same owner name elsewhere
- Schilling, Kathleen$6.67100% confidence
23442 El Toro Road Building 2 Room 3, Lake Forest, CA, 92630
- Schilling, Kathleen$5.3798% confidence
77245 Indiana Avenue, Palm Desert, CA, 92211
- Schilling, Kathleen$5.0098% confidence
6871 Via Kannela, Stanton, CA, 90680
At this address
- Schilling, Kathleen$531.3198% confidence
23442 El Toro Road Apt 204, Lake Forest, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schilling, Kathleen$6.67100% confidence
23442 El Toro Road Apt 204, Lake Forest, CA, 92630
Held by U.s. Bancorp Investments Inc.
Co-owners on this record: Riches, Valerie, Schilling, Kathleen, Swink, Deejay
Credit balances · ID 1009847355
$44,216.47
1 possible associated property
At this address
- Swink, Deejay$44,216.4791% confidence
23442 El Toro Road Apt 204, Lake Forest, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Swink, Deejay$44,216.4791% confidence
23442 El Toro Road Apt 204, Lake Forest, CA, 92630
Held by U.s. Bancorp Investments Inc.
Co-owners on this record: Riches, Valerie, Schilling, Kathleen, Swink, Shirley
Credit balances · ID 1009847355
$44,216.47
1 possible associated property
At this address
- Swink, Shirley$44,216.4791% confidence
23442 El Toro Road Apt 204, Lake Forest, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Swink, Shirley$44,216.4791% confidence
23442 El Toro Road Apt 204, Lake Forest, CA, 92630
Held by U.s. Bancorp Investments Inc.
Co-owners on this record: Schilling, Kathleen, Swink, Deejay, Swink, Shirley
Credit balances · ID 1009847355
$44,216.47
1 possible associated property
Same owner name elsewhere
- Riches, Valerie$0.0498% confidence
32371 Alipaz Street Trlr 24, San Juan Capo, CA, 92675
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Riches, Valerie$0.0498% confidence
22792 Centre Drive, Lake Forest, CA, 92630
Held by Southern California Edison Company
Vendor checks · ID 983299001
$43,704.90
1 possible associated property
At this address
- Luce, Mayer$4,238.9098% confidence
22792 Centre Drive, Lake Forest, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Luce, Mayer$4,238.9098% confidence
242921 El Caballo, Lake Forest, CA, 92630
Held by Allianz Life Insurance Company
Proceeds due beneficiaries · ID 979579160
$41,951.19
21035 Calle Matorral, Lake Forest, CA, 92630
Held by Bank Of America - Nevada NA (336)
Co-owner on this record: Regan, Marci
Checking accounts · ID 1027104981
$41,730.50
3 possible associated properties
Same owner name elsewhere
- Shelton, Betty J$4.0798% confidence
1861 Clara Avenue, Fortuna, CA, 95540
- Shelton, Betty J$3.7598% confidence
10 Riverview Circle, Chico, CA, 95928
- Shelton, Betty J$1,458.3398% confidence
894 Steiner Street, San Francisco, CA, 94117
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shelton, Betty J$4.0798% confidence
21035 Calle Matorral, Lake Forest, CA, 92630
Held by Bank Of America - Nevada NA (336)
Co-owner on this record: Shelton, Betty J
Checking accounts · ID 1027104981
$41,730.50
20041 Osterman Road, Lake Forest, CA, 92630
Held by Stanley Black & Decker Inc
Shares of stock (Returned by po) · ID 975687960
$41,416.81
6 possible associated properties
Same owner name elsewhere
- Wood, Barry C$1.6798% confidence
1910 South Church Street, Lodi, CA, 95240
- Wood, Barry C$79.0098% confidence
401 West Orangewood Avenue Apt Q104, Anaheim, CA, 92802
- Wood, Barry C$7,307.9398% confidence
401 West Orangewood Avenue Q104, Orange, CA, 92802
At this address
- Wood, Barry C$30.8998% confidence
20041 Osterman Road, Lake Forest, CA, 92630
- Wood, Barry C$2,744.2898% confidence
20041 Osterman Road, Lake Forest, CA, 92630
- Wood, Elyse$53.7491% confidence
20041 Osterman Road, Lake Forest, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wood, Barry C$1.6798% confidence
21101 Skylark Drive, Lake Forest, CA, 92630
Held by Charles Schwab & Co.
Co-owner on this record: Kato, Paula A
Mutual fund shares · ID 1003861441
$41,268.62
5 possible associated properties
Same owner name elsewhere
- Kato, Robert B$32,002.15100% confidence
21101 Skylark Drive, El Toro, CA, 92630
- Kato, Robert B$5,290.54100% confidence
21101 Skylark Drive, El Toro, CA, 92630
At this address
- Kato, Robert B$79,159.0098% confidence
21101 Skylark Drive, Lake Forest, CA, 92630
- Kato, Robert B$8,422.1698% confidence
21101 Skylark Drive, Lake Forest, CA, 92630
- Kato, Robert B$39,476.4898% confidence
21101 Skylark Drive, Lake Forest, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kato, Robert B$32,002.15100% confidence
21101 Skylark Drive, Lake Forest, CA, 92630
Held by Charles Schwab & Co.
Co-owner on this record: Kato, Robert B
Mutual fund shares · ID 1003861441
$41,268.62
3 possible associated properties
At this address
- Kato, Paula A$9.0098% confidence
21101 Skylark Drive, Lake Forest, CA, 92630
- Kato, Paula A$13.0098% confidence
21101 Skylark Drive, Lake Forest, CA, 92630
- Kato, Paula A$4,517.5598% confidence
21101 Skylark Drive, Lake Forest, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kato, Paula A$9.0098% confidence
24922 El Caballo Street, Lake Forest, CA, 92630
Held by Pnc Bank National Association
Checking accounts · ID 972570495
$41,149.27
3 possible associated properties
At this address
- Taft, Martha T$8.3598% confidence
24922 El Caballo Street, Lake Forest, CA, 92630
- Taft, Martha T$3.5498% confidence
24922 El Caballo Street, Lake Forest, CA, 92630
- Taft, Martha T$3.5498% confidence
24922 El Caballo Street, Lake Forest, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Taft, Martha T$8.3598% confidence
24921 El Caballo Street, Lake Forest, CA, 92630
Held by Bankers Life & Casualty Company
Proceeds due beneficiaries · ID 1004328574
$40,092.97
3 possible associated properties
At this address
- Alamia, Lyle G$3.7598% confidence
24921 El Caballo Street, Lake Forest, CA, 92630
- Alamia, Lyle G$5,078.1298% confidence
24921 El Caballo Street, Lake Forest, CA, 92630
- Alamia, Lyle G$1,761.6698% confidence
24921 El Caballo Street, Lake Forest, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alamia, Lyle G$3.7598% confidence
24001 Muirlands Boulevard Spc 71, Lake Forest, CA, 92630
Held by Discover Bank
Co-owner on this record: Dorcsak, Rita K
Checking accounts · ID 1014349105
$39,725.67
3 possible associated properties
Same owner name elsewhere
- Dorcsak, Donald D$500.00100% confidence
24001 Muilands Boulevard, Lake Forest, CA, 92630
At this address
- Dorcsak, Donald D$1.9698% confidence
24001 Muirlands Boulevard Spc 71, Lake Forest, CA, 92630
- Dorcsak, Rita K$39,725.6791% confidence
24001 Muirlands Boulevard Spc 71, Lake Forest, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dorcsak, Donald D$500.00100% confidence
24001 Muirlands Boulevard Spc 71, Lake Forest, CA, 92630
Held by Discover Bank
Co-owner on this record: Dorcsak, Donald D
Checking accounts · ID 1014349105
$39,725.67
2 possible associated properties
At this address
- Dorcsak, Donald D$1.9691% confidence
24001 Muirlands Boulevard Spc 71, Lake Forest, CA, 92630
- Dorcsak, Donald D$39,725.6791% confidence
24001 Muirlands Boulevard Spc 71, Lake Forest, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dorcsak, Donald D$1.9691% confidence
24761 Paseo Vendaval, Lake Forest, CA, 92630
Held by Dts Inc
Funds for liquidation · ID 990459730
$39,652.50
2 possible associated properties
At this address
- Hamasaki, Noriaki$4,484.5798% confidence
24761 Paseo Vendaval, Lake Forest, CA, 92630
- Hamasaki, Yuzuru$3.7191% confidence
24761 Paseo Vendaval, Lake Forest, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hamasaki, Noriaki$4,484.5798% confidence
21101 Skylark Drive, Lake Forest, CA, 92630
Held by Charles Schwab & Co.
Co-owner on this record: Kato, Paula A
Shares of stock (Returned by po) · ID 1003861439
$39,476.48
5 possible associated properties
Same owner name elsewhere
- Kato, Robert B$32,002.15100% confidence
21101 Skylark Drive, El Toro, CA, 92630
- Kato, Robert B$5,290.54100% confidence
21101 Skylark Drive, El Toro, CA, 92630
At this address
- Kato, Robert B$79.0098% confidence
21101 Skylark Drive, Lake Forest, CA, 92630
- Kato, Robert B$28.7498% confidence
21101 Skylark Drive, Lake Forest, CA, 92630
- Kato, Robert B$97.2498% confidence
21101 Skylark Drive, Lake Forest, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kato, Robert B$32,002.15100% confidence
21101 Skylark Drive, Lake Forest, CA, 92630
Held by Charles Schwab & Co.
Co-owner on this record: Kato, Robert B
Shares of stock (Returned by po) · ID 1003861439
$39,476.48
3 possible associated properties
At this address
- Kato, Paula A$9.0098% confidence
21101 Skylark Drive, Lake Forest, CA, 92630
- Kato, Paula A$13.0098% confidence
21101 Skylark Drive, Lake Forest, CA, 92630
- Kato, Paula A$4,517.5598% confidence
21101 Skylark Drive, Lake Forest, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kato, Paula A$9.0098% confidence
Ma, XiaoCA
16 Penumbra, Lake Forest, CA, 92630
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047289803
$37,901.38
3 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
PO Box 1177, Lake Forest, CA, 92609
Held by Pershing LLC
Co-owner on this record: Friedson/segal Trust The
Mutual fund shares · ID 1033611867
$37,160.41
3 possible associated properties
Same owner name elsewhere
- Segal, Friedson Frances$3.66100% confidence
PO Box 1177, Lake Forest, CA, 92609
- Segal, Friedson Frances$513.91100% confidence
PO Box 1177, Lake Forest, CA, 92609
- Segal, Friedson Frances$262.31100% confidence
PO Box 1177, Lake Forest, CA, 92609
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Segal, Friedson Frances$3.66100% confidence
PO Box 1177, Lake Forest, CA, 92609
Held by Pershing LLC
Co-owner on this record: Segal, Friedson Frances
Mutual fund shares · ID 1033611867
$37,160.41
3 possible associated properties
Same owner name elsewhere
- Friedson/segal Trust The$3.66100% confidence
PO Box 1177, Lake Forest, CA, 92609
- Friedson/segal Trust The$513.91100% confidence
PO Box 1177, Lake Forest, CA, 92609
- Friedson/segal Trust The$262.31100% confidence
PO Box 1177, Lake Forest, CA, 92609
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Friedson/segal Trust The$3.66100% confidence
Estate Of George Edward Cheney 24171 Angela, Lake Forest, CA, 92630
Held by Union Bank Of California, N.a.
Co-owner on this record: Cheney, George E
Checking accounts, demand deposit · ID 17128895
$35,597.21
Estate Of George Edward Cheney 24171 Angela, Lake Forest, CA, 92630
Held by Union Bank Of California, N.a.
Co-owner on this record: Cheneyvaros, Deborah
Checking accounts, demand deposit · ID 17128895
$35,597.21
1 possible associated property
Same owner name elsewhere
- Cheney, George E$20,000.0098% 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.
- Cheney, George E$20,000.0098% confidence
26521 Rancho Parkway South Suite 210, Lake Forest, CA, 92630
Held by Administaff DBA Insperity
Accounts-receivable credit balance · ID 967695315
$33,507.75
3 possible associated properties
Same owner name elsewhere
- Db Home Lending LLC$1,162.00100% confidence
26521 Rancho Parkway South Suite 250, Lake Forest, CA, 92630
- Db Home Lending LLC$299.23100% confidence
26521 Rancho Parkway South 210, Lake Forest, CA, 92630
- Db Home Lending LLC$5,495.9398% confidence
301 North Lake Avenue, Pasadena, CA, 91101
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Db Home Lending LLC$1,162.00100% confidence
23663 Rockfield Boulevard, Lake Forest, CA, 92630
Held by Westlake Services LLC
Expense checks · ID 1041444036
$30,919.89
2 possible associated properties
At this address
- Frank, S Irvine Suburu$661.7795% confidence
23663 Rockfield Boulevard, Lake Forest, CA, 92630
- Frank, S Irvine Suburu$912.5795% confidence
23663 Rockfield Boulevard, Lake Forest, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Frank, S Irvine Suburu$661.7795% confidence
26562 Heather Brk, Lake Forest, CA, 92630
Held by Star Fund- 56
Traditional IRA - Mutual funds · ID 1034291011
$30,281.48
2 possible associated properties
At this address
- Odougherty, Rose A$0.6498% confidence
26562 Heather Brk, Lake Forest, CA, 92630
- O, Dougherty Duane$28.5891% confidence
26562 Heather Brk, Lake Forest, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Odougherty, Rose A$0.6498% confidence
Thomas H Liperr & Marie Liperr TrCA
20925 Parkside, Lake Forest, CA, 92630
Held by Northrop Grumman Corporation
Unexch stock of successor co · ID 968607130
$30,103.01
3 possible associated properties
At this address
- Thomas H Liperr & Marie Liperr Tr$26.4298% confidence
20925 Parkside, Lake Forest, CA, 92630
- Thomas H Liperr & Marie Liperr Tr$13.3798% confidence
20925 Parkside, Lake Forest, CA, 92630
- Thomas H Liperr & Marie Liperr Tr$1,873.4898% confidence
20925 Parkside, Lake Forest, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thomas H Liperr & Marie Liperr Tr$26.4298% confidence
Thomas H Liperr & Marie Liperr TrCA
20925 Parkside, Lake Forest, CA, 92630
Held by Northrop Grumman Corporation
Underlying shares or outstanding certificates · ID 968607131
$30,103.01
3 possible associated properties
At this address
- Thomas H Liperr & Marie Liperr Tr$26.4298% confidence
20925 Parkside, Lake Forest, CA, 92630
- Thomas H Liperr & Marie Liperr Tr$13.3798% confidence
20925 Parkside, Lake Forest, CA, 92630
- Thomas H Liperr & Marie Liperr Tr$1,873.4898% confidence
20925 Parkside, Lake Forest, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thomas H Liperr & Marie Liperr Tr$26.4298% confidence
25241 Campo Rojo, Lake Forest, CA, 92630
Held by Eagle Community Credit Union
Checking accounts · ID 1037771481
$30,068.53
1 possible associated property
At this address
- Kahler, Jason C$2.4698% confidence
25241 Campo Rojo, Lake Forest, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kahler, Jason C$2.4698% confidence
20 Empire Drive, Lake Forest, CA, 00000
Held by Nps LLC
Accounts payable · ID 1038155964
$29,925.00
2 possible associated properties
Same owner name elsewhere
- Internet Connectivity Group$3.3398% confidence
26940 Aliso Viejo Parkway Suite 120, Aliso Viejo, CA, 92656
- Internet Connectivity Group$10.5698% confidence
26940 Aliso Viejo Parkway Suite 120, 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.
- Internet Connectivity Group$3.3398% confidence
One Spectrum Point Drive 235, Lake Forest, CA, 92630
Held by Pacific Gas & Electric Company
Refunds · ID 968131011
$29,323.59
24701 Raymond Way Spc 90, Lake Forest, CA, 92630
Held by Metropolitan Life Insurance Company
Co-owner on this record: Marshall, Helen
Proceeds due beneficiaries · ID 969279742
$29,060.38
Lake Forest, CA, 92630
Held by Metropolitan Life Insurance Company
Co-owner on this record: Marshall Helen Est
Proceeds due beneficiaries · ID 969279742
$29,060.38
3 possible associated properties
Same owner name elsewhere
- Marshall, Helen$1,000.0098% confidence
3110 Wheeler, Austin, TX, 78705
- Marshall, Helen$905.3198% confidence
436 Black Bear Lane, San Angelo, TX, 76901
- Marshall, Helen$733.2098% confidence
1041-1051 Oak Street, San Francisco, CA, 94117
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Marshall, Helen$1,000.0098% confidence
21071 Avenida Albercon, Lake Forest, CA, 92630
Held by Citibank N A
Cashier's checks · ID 1018443170
$28,688.65
2 possible associated properties
At this address
- Tejwani, Judy$6.7991% confidence
21071 Avenida Albercon, Lake Forest, CA, 92630
- Tejwani, Jagdish$65.6391% confidence
21071 Avenida Albercon, Lake Forest, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tejwani, Judy$6.7991% confidence
21326 Balsam Lane, Lake Forest, CA, 92630
Held by Charles Schwab
Shares of stock (Returned by po) · ID 967512990
$27,296.27
3 possible associated properties
At this address
- Hohnbaum, Eric Trent$93.7598% confidence
21326 Balsam Lane, Lake Forest, CA, 92630
- Hohnbaum, Eric Trent$1,497.0398% confidence
21326 Balsam Lane, Lake Forest, CA, 92630
- Hohnbaum, Eric Trent$1,350.0998% confidence
21326 Balsam Lane, Lake Forest, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hohnbaum, Eric Trent$93.7598% confidence
23333 Ridge Route 2, Lake Forest, CA, 92630
Held by Comerica Bank
Misc intangible property · ID 1045269609
$27,127.00
1 possible associated property
Same owner name elsewhere
- Shroff, Niti$100.00100% confidence
24331 Muirland Boulevard D4 255, Lake Forest, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shroff, Niti$100.00100% confidence
23716 Birtcher Drive, Lake Forest, CA, 92630
Held by Metropolitan Life Insurance Company
Wages, payroll, salaries · ID 1031665558
$27,106.71
3 possible associated properties
At this address
- Benefits Matchmaking LLC$24,105.1998% confidence
23716 Birtcher Drive, Lake Forest, CA, 92630
- Benefits, Exchange Alliance$738.9091% confidence
23716 Birtcher Drive, Lake Forest, CA, 92630
- Benefits, Exchange Allianc$1,166.4891% confidence
23716 Birtcher Drive, Lake Forest, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Benefits Matchmaking LLC$24,105.1998% confidence
21891 Winnebago Lane, Lake Forest, CA, 92630
Held by Alpha Natural Resources Inc
Funds for liquidation · ID 979968420
$26,598.36
2 possible associated properties
Same owner name elsewhere
- Gard, P J$1,025.9898% confidence
1311 Plantation Drive, Richmond, TX, 77469
At this address
- Gard, P J$17.4398% confidence
21891 Winnebago Lane, Lake Forest, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gard, P J$1,025.9898% confidence
Box 251, Lake Forest, CA, 92609
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates · ID 1046940305
$25,257.50
3 possible associated properties
Same owner name elsewhere
- Shayegani, Hossein$0.81100% confidence
PO Box 699, Lake Forest, CA, 92609
- Shayegani, Hossein$0.52100% confidence
PO Box 699, Lake Forest, CA, 92609
- Shayegani, Hossein$76.41100% confidence
P O Box 699 P O Box 699, El Toro, CA, 92609
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shayegani, Hossein$0.81100% confidence
Unknown, Lake Forest, CA, 92630
Held by Bank Of America - California NA (318)
Co-owner on this record: Goss, Matthew
Cashier's checks · ID 1027301793
$25,000.00
3 possible associated properties
Same owner name elsewhere
- Pensco Trust Company$1,675.0098% confidence
- Pensco Trust Company$1,303.7998% confidence
450 Sansome Street 14th Floor, San Francisco, CA, 94111
- Pensco Trust Company$1,135.4098% 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.
PO Box 5015, Lake Forest, CA, 92609
Held by General Electric Company
Accounts-receivable credit balance · ID 976046858
$24,609.00
3 possible associated properties
Same owner name elsewhere
- Hannifin, Parker$128.5798% confidence
Attn: Brenda Coronado #### Wall Street Suite ###, Austin, TX, 78754
- Hannifin, Parker$470.8598% confidence
118 Washington Avenue, Mineral Wells, TX, 76067
- Hannifin, Parker$115.5098% confidence
TX
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hannifin, Parker$128.5798% confidence
91 Eclipse, Lake Forest, CA, 92630
Held by Bank Of America - NA (california Foreign)
Savings accounts · ID 1047277817
$24,444.02
23716 Birtcher Drive, Lake Forest, CA, 92630
Held by Metropolitan Life Insurance Company
Wages, payroll, salaries · ID 1039590207
$24,105.19
3 possible associated properties
At this address
- Benefits Matchmaking LLC$27,106.7198% confidence
23716 Birtcher Drive, Lake Forest, CA, 92630
- Benefits, Exchange Alliance$738.9091% confidence
23716 Birtcher Drive, Lake Forest, CA, 92630
- Benefits, Exchange Allianc$1,166.4891% confidence
23716 Birtcher Drive, Lake Forest, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Benefits Matchmaking LLC$27,106.7198% confidence
25292 Romera Place, Lake Forest, CA, 92630
Held by Wells Fargo Bank NA
Checking accounts, demand deposit · ID 15899806
$24,098.52
3 possible associated properties
Same owner name elsewhere
- Eastman, William J$38.6598% confidence
416 Maple Street, Mill Valley, CA, 94941
- Eastman, William J$29.8498% confidence
416 Maple Street, Mill Valley, CA, 94941
- Eastman, William J$44.9298% confidence
416 Maple Street, Mill Valley, CA, 94941
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Eastman, William J$38.6598% confidence
Saddleback, Valley Pop WarnerCA
24331 Muirlands Boulevard Box D4 Bo, Lake Forest, CA, 92630
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047294417
$23,293.77
23331 El Toto Road Suite 102, Lake Forest, CA, 92630
Held by Point32health Services Inc
Individual policy benefit/Clm · ID 1027860082
$23,220.00
3 possible associated properties
Same owner name elsewhere
- Gordon Psychology Group PC$73.8898% confidence
24953 Paseo De Valencia Suite 14B, Laguna Hills, CA, 92653
At this address
- Gordon Psychology Group PC$14,400.0098% confidence
23331 El Toto Road Suite 102, Lake Forest, CA, 92630
- Gordon Psychology Group PC$2,880.0098% confidence
23331 El Toto Road Suite 102, Lake Forest, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gordon Psychology Group PC$73.8898% confidence
22792 Centre Drive #100, Lake Forest, CA, 92630
Held by Southern California Edison Company
Vendor checks · ID 966227316
$23,021.58
3 possible associated properties
Same owner name elsewhere
- Forecast, Homes$7.85100% confidence
940 Manor Way, Corona, CA, 92882
- Forecast, Homes$92.80100% confidence
940 Manor Way, Corona, CA, 92882
- Forecast, Homes$248.01100% confidence
5748 Spice, Lancaster, CA, 93536
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Forecast, Homes$7.85100% confidence
53 Heliotrope, Lake Forest, CA, 92630
Held by Bank Of America NA
Savings accounts · ID 1034144516
$22,812.44
2 possible associated properties
At this address
- Zhang, Xiaoyao$2,634.0098% confidence
53 Heliotrope, Lake Forest, CA, 92630
- Zhang, Xiaoyao$500.2398% confidence
53 Heliotrope, Lake Forest, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zhang, Xiaoyao$2,634.0098% confidence
Merit Property Management And I-StarCA
22865 Lake Forest Drive, Lake Forest, CA, 92630
Held by First American Title Company
Escrow accounts · ID 976546466
$22,706.04
25165 Calle Del Lago, Lake Forest, CA, 92630
Held by Bbva Compass
Traditional IRA - Cash · ID 979744090
$21,791.22
1 possible associated property
Same owner name elsewhere
- Fink, Margie$5.4798% confidence
29060 Calle Alta, Murrieta, CA, 92563
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fink, Margie$5.4798% confidence
25212 Calle Del Lago, Lake Forest, CA, 92630
Held by Metropolitan Life Insurance Company
Unidentified remittances · ID 1017949648
$21,561.75
3 possible associated properties
At this address
- Underbrink, Susan M$0.2798% confidence
25212 Calle Del Lago, Lake Forest, CA, 92630
- Underbrink, Susan M$0.2798% confidence
25212 Calle Del Lago, Lake Forest, CA, 92630
- Underbrink, Susan M$0.3198% confidence
25212 Calle Del Lago, Lake Forest, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Underbrink, Susan M$0.2798% confidence
25072 Paseo Arboleda, Lake Forest, CA, 92630
Held by Bank Of America Nt&sa Branch:2340-Lake Forest Branch
Savings accounts/Credit union shrs · ID 12728277
$21,515.12
24165 Jagger Street, Lake Forest, CA, 92630
Held by Bank Of America - California NA (318)
Cashier's checks · ID 994663161
$21,479.91
3 possible associated properties
Same owner name elsewhere
- Perez, Juan Pablo$11.2698% confidence
305 North Voluntario, Santa Barbara, CA, 91723
- Perez, Juan Pablo$46.4198% confidence
701 East 17th Street, Del Rio, TX, 78840
- Perez, Juan Pablo$1,192.9798% confidence
11917 Thompkins Drive, Austin, TX, 78753
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perez, Juan Pablo$11.2698% confidence
21391 Vintage Way, Lake Forest, CA, 92630
Held by Invesco Investment Svcs Inc
Mutual fund shares · ID 1045796523
$20,869.11
6 possible associated properties
Same owner name elsewhere
- Romero, Patricia M$60.0398% confidence
11310 Balcones Drive, Frisco, TX, 75034
- Romero, Patricia M$100.0098% confidence
TX, 00000
- Romero,, Patricia M$45.0098% confidence
11310 Balcones Drive, Frisco, TX, 75033
At this address
- Romero, Patricia M$33.3298% confidence
21391 Vintage Way, Lake Forest, CA, 92630
- Romero, Patricia$250.0095% confidence
21391 Vintage Way, Lake Forest, CA, 92630
- Romero, Patricia$307.1295% confidence
21391 Vintage Way, Lake Forest, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Romero, Patricia M$60.0398% confidence
Serrano Heights Community AssociationCA
1 Spectrum Pointe Drive Suite 320 Co Crummack Huseby Inc, Lake Forest, CA, 92630
Held by Verizon Communications Inc.
Vendor checks · ID 1041651252
$20,763.51
3 possible associated properties
Same owner name elsewhere
- Serrano Heights Community Association$19,001.55100% confidence
One Spectrum Pointe Suite 320, Lake Forest, CA, 92630
- Serrano Heights Community Association$19,571.60100% confidence
1 Spectrum Pointe Drive Suite 320, Lake Forest, CA, 92630
- Serrano Heights Community Association$20,158.75100% confidence
1 Spectrum Pointe Drive Suite 320 C O Crummack Huseby Inc, Lake Forest, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Serrano Heights Community Association$19,001.55100% confidence
13 Barberry, Lake Forest, CA, 92630
Held by Amwest Funding Corp
Vendor checks · ID 1040381450
$20,602.93
1 possible associated property
Same owner name elsewhere
- Hao, Jianpei$1,596.5698% confidence
1903 North 79 Ti Yu East Road, China, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hao, Jianpei$1,596.5698% confidence
Serrano Heights Community AssociationCA
1 Spectrum Pointe Drive Suite 320 C O Crummack Huseby Inc, Lake Forest, CA, 92630
Held by Verizon Communications Inc.
Vendor checks · ID 1035026771
$20,158.75
3 possible associated properties
Same owner name elsewhere
- Serrano Heights Community Association$19,001.55100% confidence
One Spectrum Pointe Suite 320, Lake Forest, CA, 92630
- Serrano Heights Community Association$19,571.60100% confidence
1 Spectrum Pointe Drive Suite 320, Lake Forest, CA, 92630
- Serrano Heights Community Association$20,763.51100% confidence
1 Spectrum Pointe Drive Suite 320 Co Crummack Huseby Inc, Lake Forest, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Serrano Heights Community Association$19,001.55100% confidence
Serrano Heights Community AssociationCA
1 Spectrum Pointe Drive Suite 320, Lake Forest, CA, 92630
Held by Verizon Communications Inc.
Vendor checks · ID 1025630229
$19,571.60
3 possible associated properties
Same owner name elsewhere
- Serrano Heights Community Association$19,001.55100% confidence
One Spectrum Pointe Suite 320, Lake Forest, CA, 92630
- Serrano Heights Community Association$20,158.75100% confidence
1 Spectrum Pointe Drive Suite 320 C O Crummack Huseby Inc, Lake Forest, CA, 92630
- Serrano Heights Community Association$20,763.51100% confidence
1 Spectrum Pointe Drive Suite 320 Co Crummack Huseby Inc, Lake Forest, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Serrano Heights Community Association$19,001.55100% confidence
Serrano Heights Community AssociationCA
One Spectrum Pointe Suite 320, Lake Forest, CA, 92630
Held by Verizon Communications Inc.
Vendor checks · ID 1018260254
$19,001.55
3 possible associated properties
Same owner name elsewhere
- Serrano Heights Community Association$19,571.60100% confidence
1 Spectrum Pointe Drive Suite 320, Lake Forest, CA, 92630
- Serrano Heights Community Association$20,158.75100% confidence
1 Spectrum Pointe Drive Suite 320 C O Crummack Huseby Inc, Lake Forest, CA, 92630
- Serrano Heights Community Association$20,763.51100% confidence
1 Spectrum Pointe Drive Suite 320 Co Crummack Huseby Inc, Lake Forest, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Serrano Heights Community Association$19,571.60100% confidence
23832 Rockfield Boulevard Suite 245, Lake Forest, CA, 92630
Held by Wells Fargo Bank NA (apecs 111)
Checking accounts · ID 1027101058
$18,932.08
25 Dogwood, Lake Forest, CA, 92630
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027283381
$18,848.00
20592 Lake Forest Drive, Lake Forest, CA, 92630
Held by Global Payments Inc
Security deposit · ID 1010886484
$18,597.61
1 possible associated property
At this address
- Crossroads, Automotiv$24.0791% confidence
20592 Lake Forest Drive, Lake Forest, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Crossroads, Automotiv$24.0791% confidence
C/o Scotthenricks 2 Southpoint Drive Suite 135, Lake Forest, CA, 92630
Held by First Data Merchant Services
Misc intangible property · ID 986892501
$18,592.23
21101 Skylark Drive, Lake Forest, CA, 92630
Held by Pershing LLC
Misc outstanding checks · ID 968397489
$18,498.78
3 possible associated properties
At this address
- Kato, Robert$36.5898% confidence
21101 Skylark Drive, Lake Forest, CA, 92630
- Kato, Robert$6,102.2998% confidence
21101 Skylark Drive, Lake Forest, CA, 92630
- Kato, Robert$1,117.2598% confidence
21101 Skylark Drive, Lake Forest, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kato, Robert$36.5898% confidence
16 Penumbra, Lake Forest, CA, 92630
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047294794
$17,540.99
1 possible associated property
At this address
- Shi, Tongyun$500.0498% confidence
16 Penumbra, Lake Forest, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shi, Tongyun$500.0498% confidence
23342 Dune Mear Road, Lake Forest, CA, 92630
Held by Jackson National Life Insurance Company
Proceeds due beneficiaries · ID 1017120636
$17,192.50
3 possible associated properties
At this address
- Leyva, Dianna$0.8091% confidence
23342 Dune Mear Road, Lake Forest, CA, 92630
- Leyva, Dianna$0.8791% confidence
23342 Dune Mear Road, Lake Forest, CA, 92630
- Leyva, Dianna$6.2791% confidence
23342 Dune Mear Road, Lake Forest, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leyva, Dianna$0.8091% confidence
25611 Dartmouth Circle, Lake Forest, CA, 92630
Held by Bbva USA Now Pnc Bank
Cashier's checks · ID 1019646105
$17,126.43
3 possible associated properties
At this address
- Garrido, Rachel A$8.8895% confidence
25611 Dartmouth Circle, Lake Forest, CA, 92630
- Garrido, Rachel A$53.8495% confidence
25611 Dartmouth Circle, Lake Forest, CA, 92630
- Garrido, Rachel A$639.8695% confidence
25611 Dartmouth Circle, Lake Forest, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garrido, Rachel A$8.8895% confidence
Vantage Pointe Homeowners AssociationCA
23726 Birtcher Drive, Lake Forest, CA, 92630
Held by Verizon Communications Inc.
Vendor checks · ID 1035026805
$16,610.81
22784 Malaga Way, Lake Forest, CA, 92630
Held by Fletcher Jones Motorcars
Accounts payable · ID 999976157
$16,524.80
PO Box 850, Lake Forest, CA, 92609
Held by Wells Fargo Bank, N.a. (apecs 1)
Co-owner on this record: Okonski, Judy
Matured CD or save cert · ID 1022592581
$16,414.82
PO Box 850, Lake Forest, CA, 92609
Held by Wells Fargo Bank, N.a. (apecs 1)
Co-owner on this record: Reilly, Amber FBO
Matured CD or save cert · ID 1022592581
$16,414.82
1 possible associated property
Same owner name elsewhere
- Okonski, Judy$240.0098% confidence
23101 Moulton Parkway #210, Laguna Hills, 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.
- Okonski, Judy$240.0098% confidence
Johnson Paul P O Box 850, Lake Forest, CA, 92630
Held by Lincoln National Life Insurance Company
Death benefits · ID 16376786
$16,278.01
22556 Charwood Circle, Lake Forest, CA, 92630
Held by Anthem Inc
Individual policy benefit/Clm · ID 1011594988
$16,250.00
4 possible associated properties
Same owner name elsewhere
- Heinrich, Frank$10.0098% confidence
27442 Portola Parkway, Foothill Ranch, CA, 92610
- Heinrich, Frank$134.8398% confidence
9615 Carousel Lane, Houston, TX, 77080
- Heinrich, Frank$400.0098% confidence
00000
At this address
- Henrich, Frank$16,250.0093% confidence
22556 Charwood Circle, Lake Forest, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Heinrich, Frank$10.0098% confidence
22556 Charwood Circle, Lake Forest, CA, 92630
Held by Anthem Inc
Individual policy benefit/Clm · ID 1011594989
$16,250.00
1 possible associated property
At this address
- Heinrich, Frank$16,250.0093% confidence
22556 Charwood Circle, Lake Forest, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Heinrich, Frank$16,250.0093% confidence
24551 Raymond Way C/o Utility Specialist Southwe Suite 100, Lake Forest, CA, 92630
Held by Southern California Edison Company
Vendor checks · ID 1028702392
$16,056.09
3 possible associated properties
Same owner name elsewhere
- Toll Ca Vii LP$4,790.0098% confidence
4429 Morena Boulevard, San Diego, CA, 92117
At this address
- Toll Ca Vii LP$8,999.0398% confidence
24551 Raymond Way C/o Utility Specialist Southwe Suite 100, Lake Forest, CA, 92630
- Toll Ca Vii LP$390.7298% confidence
24551 Raymond Way C/o Utility Specialist Southwe Suite 100, Lake Forest, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Toll Ca Vii LP$4,790.0098% confidence
2 South Pointe Drive Suite 220, Lake Forest, CA, 92630
Held by Pb Bank Inc The
Savings accounts · ID 952959975
$15,826.58
PO Box 850, Lake Forest, CA, 92609
Held by Lpl Financial Corporation
Shares of stock (Returned by po) · ID 1009546964
$15,725.27
3 possible associated properties
Same owner name elsewhere
- Rosenthal, Robert E$13,566.43100% confidence
PO Box 850, Lake Forest, CA, 92609
- Rosenthal, Robert E$9,111.12100% confidence
PO Box 850, Lake Forest, CA, 92609
- Rosenthal, Robert E$5,900.91100% confidence
PO Box 850, Lake Forest, CA, 92609
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rosenthal, Robert E$13,566.43100% confidence
23442 El Toro Road, Lake Forest, CA, 92630
Held by Metropolitan Life Insurance Company
Co-owner on this record: Collins, Norma M
Proceeds due beneficiaries · ID 969279638
$15,562.75
Lake Forest, CA, 92630
Held by Metropolitan Life Insurance Company
Co-owner on this record: Collins, Norma M Trt
Proceeds due beneficiaries · ID 969279638
$15,562.75
1 possible associated property
Same owner name elsewhere
- Collins, Norma M$53.1198% confidence
1961 Eastwood Drive #2, Vacaville, CA, 95688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Collins, Norma M$53.1198% confidence
21472 Lake Forest Drive Apt D, Lake Forest, CA, 92630
Held by First Citizens Bank & Trust Company
Cashier's checks · ID 1044494163
$15,500.00
6 possible associated properties
Same owner name elsewhere
- Khalilnia, Shahnaz$3,300.00100% confidence
Unknown, Unknown, CA, 00000
- Khalilnia, Shahnaz$1.0198% confidence
1155 Wellesley Avenue 305, Los Angeles, CA, 90049
- Khalilnia, Shahnaz$94.7398% confidence
1155 Wellesley Avenue #305, Los Angeles, CA, 90049
At this address
- Khalilnia, Shahnaz$3,500.0098% confidence
21472 Lake Forest Drive Apt D, Lake Forest, CA, 92630
- Khalilnia, Shahnaz$15,500.0098% confidence
21472 Lake Forest Drive Apt D, Lake Forest, CA, 92630
- Khalilnia, Shahnaz$3,000.0098% confidence
21472 Lake Forest Drive Apt D, Lake Forest, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Khalilnia, Shahnaz$3,300.00100% confidence
21472 Lake Forest Drive Apt D, Lake Forest, CA, 92630
Held by First Citizens Bank & Trust Company
Cashier's checks · ID 1044494164
$15,500.00
4 possible associated properties
Same owner name elsewhere
- Khalilnia, Shahnaz$3,300.00100% confidence
Unknown, Unknown, CA, 00000
At this address
- Khalilnia, Shahnaz$3,500.0098% confidence
21472 Lake Forest Drive Apt D, Lake Forest, CA, 92630
- Khalilnia, Shahnaz$15,500.0098% confidence
21472 Lake Forest Drive Apt D, Lake Forest, CA, 92630
- Khalilnia, Shahnaz$3,000.0098% confidence
21472 Lake Forest Drive Apt D, Lake Forest, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Khalilnia, Shahnaz$3,300.00100% confidence
Raymond Way Space 208, Lake Forest, CA, 92630
Held by North American Company For Life & Health
Proceeds-Policy endow, annuity · ID 962866157
$15,450.79
3 possible associated properties
Same owner name elsewhere
- Snyder, Henry W$0.6398% confidence
24 Rue Grand Vallee, Newport Beach, CA, 92660
- Snyder, Henry W$45.7898% confidence
4333 Beulah Drive, Lacanada, CA, 91011
- Snyder, Henry W$106.7098% confidence
2501 Meridian, Waco, TX, 76708
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Snyder, Henry W$0.6398% confidence
Unclaimed property near Lake Forest
Browse nearby cities in California — owners often have records filed under a neighboring town.
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