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 15, 2026 · official state programs
22764 Madrid Drive, Lake Forest, CA, 92630
Held by Payflex Systems USA Inc
Group policy benefit/Clm payments · ID 1005832939
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Carles, Carlito$11.0098% confidence
Unit B 23802 Audrey Avenue, Torrance, CA, 90505
- Carles, Carlito$66.8398% confidence
PO Box 3772, Laguna Hills, CA, 92654
At this address
- Carles, Carlito$30.0098% confidence
22764 Madrid 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.
- Carles, Carlito$11.0098% confidence
21461 Via Serpiente, Lake Forest, CA, 92630
Held by Farmers Insurance Exchange
Individual policy benefit/Clm · ID 1007712223
$1,000.00
6 possible associated properties
Same owner name elsewhere
- Swanson, Barry$4.0098% confidence
918 3rd Avenue Lwr, Crockett, CA, 94525
- Swanson, Barry$67.5098% confidence
4935 Berkley, San Bernardino, CA, 92407
- Swanson, Barry$40.0098% confidence
2105 Cottonwood Court, Hanford, CA, 93230
At this address
- Swanson, Barry$7.9298% confidence
21461 Via Serpiente, Lake Forest, CA, 92630
- Swanson, Barry$23.0498% confidence
21461 Via Serpiente, Lake Forest, CA, 92630
- Swanson, Barry$149.6398% confidence
21461 Via Serpiente, 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.
- Swanson, Barry$4.0098% confidence
24772 Via Princesa, Lake Forest, CA, 92630
Held by Wells Fargo Bank NA
Cashier's checks · ID 1011139038
$1,000.00
24551 Raymond Way 190, Lake Forest, CA, 92630
Held by Pacific Premier Bank
Expense checks · ID 1012781728
$1,000.00
21941 Rimhurst Apt J, Lake Forest, CA, 92630
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1012939616
$1,000.00
1 possible associated property
Same owner name elsewhere
- Membreno, Jose Oziel$1,500.00100% confidence
21941 Rimhurst 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.
- Membreno, Jose Oziel$1,500.00100% confidence
21985 Lakeland Avenue, Lake Forest, CA, 92630
Held by Principal Life Insurance Co
Group policy benefit/Clm payments · ID 1017919269
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Zaragoza, Ashley$57.58100% confidence
21985 Lakeland Avenue 0, El Toro, CA, 92630
- Zaragoza, Ashley$2,127.0298% confidence
8528 Sherry Court, Fort Worth, TX, 76108
- Zaragoza, Ashley$93.3798% confidence
1915 North Josey Lane Apt D, Carrollton, TX, 75006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zaragoza, Ashley$57.58100% confidence
24251 Grass Stret, Lake Forest, CA, 92630
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1018797249
$1,000.00
21561 Vintage Way, Lake Forest, CA, 92630
Held by Wells Fargo Bank NA
Cashier's checks · ID 1020104848
$1,000.00
22945 Moonstone Lane, Lake Forest, CA, 92630
Held by First National Bank Of Omaha
Credit checks or memos · ID 1022844486
$1,000.00
21855 Winnebago Lane, Lake Forest, CA, 92630
Held by Team Escrow Inc
Escrow funds · ID 1025105203
$1,000.00
3 possible associated properties
At this address
- Jun, Justin$0.1591% confidence
21855 Winnebago Lane, Lake Forest, CA, 92630
- Jun, Eunice$46.2991% confidence
21855 Winnebago Lane, Lake Forest, CA, 92630
- Jun, Eunice$37.5991% confidence
21855 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.
- Jun, Justin$0.1591% confidence
25185 Chestnutwood, Lake Forest, CA, 92630
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks · ID 1025901675
$1,000.00
2 possible associated properties
Same owner name elsewhere
- Pace, Trevor$275.6298% confidence
1023 Santa Anita Street, Oceanside, CA, 92058
At this address
- Pace, Trevor M$9.6795% confidence
25185 Chestnutwood, 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.
- Pace, Trevor$275.6298% confidence
20902 Bake Parkway Suite 106, Lake Forest, CA, 92630
Held by Victory Packaging L.p.
Accounts-receivable credit balance · ID 1026445613
$1,000.00
25341 Romera Place, Lake Forest, CA, 92630
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm · ID 1026482471
$1,000.00
2 possible associated properties
At this address
- Barton, Daunell$17.8991% confidence
25341 Romera Place, Lake Forest, CA, 92630
- Barton, Daunell$14.5591% confidence
25341 Romera Place, 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.
- Barton, Daunell$17.8991% confidence
30 Dogwood, Lake Forest, CA, 92630
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm · ID 1026484079
$1,000.00
1 possible associated property
At this address
- Pu, Shizhi$17.9698% confidence
30 Dogwood, 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.
- Pu, Shizhi$17.9698% confidence
Erazo, Samayoa Cesar AugustoCA
23272 Orange Avenue Apt 4, Lake Forest, CA, 92630
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1027958012
$1,000.00
21088 Bake Parkway Suite 104, Lake Forest, CA, 92630
Held by Truck Insurance Exchange
Individual policy benefit/Clm · ID 1027971930
$1,000.00
2 possible associated properties
Same owner name elsewhere
- Dynamic Air Services$1,042.56100% confidence
21088 Bake Parkway Suite 104, Lake Forest, CA, 92630
- Dynamic Air Services$220.16100% confidence
21088 Bake Parkway Suite 104, 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.
- Dynamic Air Services$1,042.56100% confidence
19 Spectrum Pointe Drive, Lake Forest, CA, 92630
Held by Discover Bank
Misc outstanding checks · ID 1029808579
$1,000.00
98 Big Bend Way, Lake Forest, CA, 92630
Held by Cathay Bank
Checking accounts · ID 1030267989
$1,000.00
1 possible associated property
Same owner name elsewhere
- Huang, Peikun$501.37100% confidence
98 Big Bend Way, Irvine, 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.
- Huang, Peikun$501.37100% confidence
$1,000.00
2 possible associated properties
At this address
- Li, Ningyu$379.5191% confidence
24 Dogwood, Lake Forest, CA, 92630
- Li, Xin$41.0591% confidence
24 Dogwood, 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.
- Li, Ningyu$379.5191% confidence
98 Big Bend Way, Lake Forest, CA, 92630
Held by Cathay Bank
Checking accounts · ID 1030268581
$1,000.00
1 possible associated property
At this address
- Peng, Xin$501.3798% confidence
98 Big Bend 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.
- Peng, Xin$501.3798% confidence
98 Big Bend Way, Lake Forest, CA, 92630
Held by Cathay Bank
Checking accounts · ID 1030269326
$1,000.00
1 possible associated property
At this address
- Zhang, Ming$501.3798% confidence
98 Big Bend 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.
- Zhang, Ming$501.3798% confidence
20917 Parkside, Lake Forest, CA, 92630
Held by Citibank N A
Cashier's checks · ID 1030393632
$1,000.00
21456 Lake Forest Drive Apt H, Lake Forest, CA, 92630
Held by Discover Bank
Misc outstanding checks · ID 1032384594
$1,000.00
1 possible associated property
At this address
- Ali, Bilkis$5.0098% confidence
21456 Lake Forest Drive Apt H, 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.
- Ali, Bilkis$5.0098% confidence
22700 Lake Forest Drive Apt 925, Lake Forest, CA, 92630
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm · ID 1032844516
$1,000.00
1 possible associated property
Same owner name elsewhere
- Cuevas, Moises Abraham$294.44100% confidence
650 La Seda Road Sp 17 D, La Puente, CA, 91744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cuevas, Moises Abraham$294.44100% confidence
24542 Jutewood Place, Lake Forest, CA, 92630
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1033499406
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Henriquez, Alba$5.0098% confidence
9581 Juniper Avenue Apt 1, Fontana, CA, 92335
- Henriquez, Alba$2.5098% confidence
18215 Foothill Boulevard, Fontana, CA, 92335
- Henriquez, Alba$0.0798% confidence
3051 Folsom Street, San Francisco, CA, 94110
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Henriquez, Alba$5.0098% confidence
25531 Commercenter Drive #110, Lake Forest, CA, 92630
Held by Chicago Title Insurance Company
Escrow accounts · ID 1035093043
$1,000.00
1 possible associated property
Same owner name elsewhere
- The, Lender$475.0098% confidence
1461 Ford Street, Redlands, CA, 92373
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- The, Lender$475.0098% confidence
W, C R ECA
22661 Lambert Street Suite 200, Lake Forest, CA, 92630
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance · ID 1035959177
$1,000.00
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.
1824 Lupine, Lake Forest, CA, 92630
Held by Safeco Ins Co Of America
Individual policy benefit/Clm · ID 1044479831
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Alterkait, Muneerah$20.0098% confidence
532 Stanford Court, Irvine, CA, 92612
- Alterkait, Muneerah$38.8998% confidence
7777 Westside Drive 149, San Diego, CA, 92108
- Alterkait, Muneerah$18.6998% confidence
7777 Westside Drive 149, San Diego, CA, 92108
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alterkait, Muneerah$20.0098% confidence
21722 Tahoe Lane, Lake Forest, CA, 92630
Held by Clubcorp Holdings Inc
Refunds due · ID 1044650788
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Emmons, James B$1.7798% confidence
PO Box #8 116 West Mission, Santa Barbara, CA, 93010
- Emmons, James B$0.0498% confidence
PO Box #8 116 West Mission, Santa Barbara, CA, 93010
- Emmons, James B$1,845.9698% confidence
3106 Silver Falls Drive, Humble, TX, 77339
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Emmons, James B$1.7798% confidence
25151 Saguro Street A, Lake Forest, CA, 92630
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1044860560
$1,000.00
Mongue, Juarez Carlos EnriqueCA
24892 Branch Avenue, Lake Forest, CA, 92630
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1044862857
$1,000.00
2 possible associated properties
At this address
- Mongue, Carlos Enrique$50.0091% confidence
24892 Branch Avenue, Lake Forest, CA, 92630
- Mongue, Carlos Enrique$50.0091% confidence
24892 Branch Avenue, 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.
- Mongue, Carlos Enrique$50.0091% confidence
24522 Bendricon, Lake Forest, CA, 92630
Held by Dolex Dollar Express Inc.
Unidentified remittances · ID 1045824495
$1,000.00
Orange, County Taxpayers AssnCA
25 Orchard, Lake Forest, CA, 92630
Held by Southern California Gas Company
Vendor checks · ID 1045973869
$1,000.00
1 possible associated property
At this address
- Orange, County Taxpayers Assn$80.0098% confidence
25 Orchard, 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.
- Orange, County Taxpayers Assn$80.0098% confidence
24262 McCoy Road, Lake Forest, CA, 92630
Held by Loya Casualty Insurance Company
Individual policy benefit/Clm · ID 1046032387
$1,000.00
21575 Lost River Court, Lake Forest, CA, 92630
Held by Paypal
Misc intangible property · ID 1046692613
$1,000.00
21841 Shasta Lake Road, Lake Forest, CA, 92630
Held by Ukranian National Association Inc
Co-owner on this record: Lubomyra, Irena Kozbur
Proceeds due beneficiaries · ID 1059775188
$1,000.00
21841 Shasta Lake Road, Lake Forest, CA, 92630
Held by Ukranian National Association Inc
Co-owner on this record: Nestor, Kozbur
Proceeds due beneficiaries · ID 1059775188
$1,000.00
21492 Almondwood, Lake Forest, CA, 92630
Held by Marsh And McLennan Companies
Premium refunds · ID 1067908590
$1,000.00
3 possible associated properties
At this address
- Michael, Klett$304.0398% confidence
21492 Almondwood, Lake Forest, CA, 92630
- Michael, Klett$312.9798% confidence
21492 Almondwood, Lake Forest, CA, 92630
- Michael, Klett$312.9798% confidence
21492 Almondwood, 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.
- Michael, Klett$304.0398% confidence
151 Evergreen Way, Lake Forest, CA, 92630
Held by California Escrow Group Inc
Escrow funds · ID 1073827305
$1,000.00
24302 Ontario Lane, Lake Forest, CA, 92630
Held by Paypal
Misc intangible property · ID 1036908776
$999.00
23832 Rockfield Boulevard, Lake Forest, CA, 92630
Held by At&t Services Inc
Refunds due · ID 1033183959
$998.75
1 possible associated property
At this address
- Ai Track LLC$998.7598% confidence
23832 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.
- Ai Track LLC$998.7598% confidence
23832 Rockfield Boulevard, Lake Forest, CA, 92630
Held by At&t Services Inc
Refunds due · ID 1033183960
$998.75
1 possible associated property
At this address
- Ai Track LLC$998.7598% confidence
23832 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.
- Ai Track LLC$998.7598% confidence
$998.50
14 Snowberry, Lake Forest, CA, 92630
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1011051362
$998.18
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.
24222 Angela Street, Lake Forest, CA, 92630
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 982468286
$998.13
1 possible associated property
At this address
- Pham, Andy$27.7498% confidence
24222 Angela 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.
- Pham, Andy$27.7498% confidence
Deutsche Bank National Trust CompanyCA
25520 Commercentre Drive 2nd, Lake Forest, CA, 92630
Held by Lennar Title, Inc Fka Calatlantic Title, Inc
Escrow accounts · ID 973918793
$998.00
1 possible associated property
At this address
- Deutsche Bank National Trust Company$1,648.0098% confidence
25520 Commercentre Drive 2nd, 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.
- Deutsche Bank National Trust Company$1,648.0098% confidence
US Bank NA C/o US Real Estate ServicesCA
25520 Commercentre Drive 2nd Floor, Lake Forest, CA, 92630
Held by Lennar Title, Inc Fka Calatlantic Title, Inc
Escrow accounts · ID 973918812
$998.00
25885 Trabuco Road Apt 209, Lake Forest, CA, 92630
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Martinez, Jose
Individual policy benefit/Clm · ID 1001242117
$998.00
2 possible associated properties
At this address
- Silva, Patricia$0.0291% confidence
25885 Trabuco Road Apt 209, Lake Forest, CA, 92630
- Silva, Patricia$20.1591% confidence
25885 Trabuco Road Apt 209, 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.
- Silva, Patricia$0.0291% confidence
25541 Commercentre Drive Suite 200, Lake Forest, CA, 92360
Held by Baker Tilly US LLP
Accounts payable · ID 1036974012
$998.00
3 possible associated properties
Same owner name elsewhere
- Emc Insurance$207.9198% confidence
- Emc Insurance—98% confidence
155 Furman Road Suite 202, Boone
- Emc Insurance—98% confidence
155 Furman Road Suite 202, Boone
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Lash Girl Studios Inc A CorpCA
22600 Lambert Street Suite 1202, Lake Forest, CA, 92630
Held by Amtrust North America Inc
Premium refunds · ID 1044378482
$998.00
25422 Trabuco Road 105N, Lake Forest, CA, 92630
Held by Paypal Inc
Misc intangible property · ID 989860035
$996.96
3 possible associated properties
Same owner name elsewhere
- Derrick Faison Foundation$2.00100% confidence
22791 Rumble Drive, Lake Forest, CA, 92630
- Derrick Faison Foundation$130.00100% confidence
22791 Rumble Drive, Lake Forest, CA, 92630
- Derrick Faison Foundation$50.00100% confidence
22791 Rumble 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.
- Derrick Faison Foundation$2.00100% confidence
22011 Rimhurst Drive Unit B, Lake Forest, CA, 92630
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027288685
$996.69
1 possible associated property
At this address
- Landa, Fernando R$592.9798% confidence
22011 Rimhurst Drive Unit B, 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.
- Landa, Fernando R$592.9798% confidence
Homeowners Capital Of Calif IncCA
Attn Operating Account PO Box 1329, Lake Forest, CA, 92609
Held by U.s. Bank NA
Checking accounts · ID 957591517
$996.48
25885 Trabuco Road, Lake Forest, CA, 92630
Held by Union Bank N.a.
Savings accounts · ID 985103033
$996.17
1 possible associated property
At this address
- Ajcip, Luis M$547.5191% confidence
25885 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.
- Ajcip, Luis M$547.5191% confidence
25885 Trabuco Road 23, Lake Forest, CA, 92630
Held by Union Bank N.a.
Savings accounts · ID 985103033
$996.17
22851 Rumble Drive, Lake Forest, CA, 92630
Held by United Airlines Inc
Refunds due · ID 966635463
$995.20
4 possible associated properties
Same owner name elsewhere
- Van, Schaik Lydia$1,587.0898% confidence
22851 Rumble Drive, Lake Forest, CA
At this address
- Van, Schaik Lydia$1,356.2198% confidence
22851 Rumble Drive, Lake Forest, CA, 92630
- Van, Schaik Lydia$1,649.9698% confidence
22851 Rumble Drive, Lake Forest, CA, 92630
- Van, Schaik Lydia$1,696.7498% confidence
22851 Rumble 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.
- Van, Schaik Lydia$1,587.0898% confidence
25551 Loganberry Lane, Lake Forest, CA, 92630
Held by Ceridian Hcm Holding Inc
Other · ID 18698084
$995.00
3 possible associated properties
At this address
- Boiteux, Zora L$0.1198% confidence
25551 Loganberry Lane, Lake Forest, CA, 92630
- Boiteux, Zora L$86.1198% confidence
25551 Loganberry Lane, Lake Forest, CA, 92630
- Boiteux, Zora L$53.3798% confidence
25551 Loganberry 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.
- Boiteux, Zora L$0.1198% confidence
Megellan Capital Group & AssocCA
C/o Hometown Equity Mtg 25531 Commercenter Drive #250, Lake Forest, CA, 92630
Held by Placer Title Company
Escrow accounts · ID 1045381294
$995.00
21742 Tahoe Lane, Lake Forest, CA, 92630
Held by Pg&e Corporation - Common
Co-owner on this record: Goodwin, William
Dividend reinvestment plan · ID 962533078
$993.75
5 possible associated properties
Same owner name elsewhere
- Goodwin, Stephanie J$284.76100% confidence
22656 Spring Lake Lane, Lake Forest, CA, 92630
- Goodwin, Stephanie J$3.8698% confidence
7312 Sylvia Avenue, Reseda, CA, 91335
At this address
- Goodwin, Stephanie J$30.3498% confidence
21742 Tahoe Lane, Lake Forest, CA, 92630
- Goodwin, Stephanie$18.0195% confidence
21742 Tahoe Lane, Lake Forest, CA, 92630
- Goodwin, Stephanie$1,050.3395% confidence
21742 Tahoe 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.
- Goodwin, Stephanie J$284.76100% confidence
21742 Tahoe Lane, Lake Forest, CA, 92630
Held by Pg&e Corporation - Common
Co-owner on this record: Goodwin, Stephanie J
Dividend reinvestment plan · ID 962533078
$993.75
3 possible associated properties
At this address
- Goodwin, William$30.3498% confidence
21742 Tahoe Lane, Lake Forest, CA, 92630
- Goodwin, William$15.0098% confidence
21742 Tahoe Lane, Lake Forest, CA, 92630
- Goodwin, Stephanie$18.0191% confidence
21742 Tahoe 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.
- Goodwin, William$30.3498% confidence
21751 Twinford Drive, Lake Forest, CA, 92630
Held by Metlife Inc
Securities · ID 16276821
$993.35
2 possible associated properties
Same owner name elsewhere
- Cronin, Joseph J$5.9698% confidence
3956 East Avenue 20, Livermore, CA, 94550
- Cronin, Joseph J$51.4098% confidence
15 Newell Road Apt 2, E Palo Alto, CA, 94303
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cronin, Joseph J$5.9698% confidence
27 Spectrum Pointe Drive #303, Lake Forest, CA, 92630
Held by Conservation Tr For Majestic Ins Co
Worker's compensation benefits · ID 981711716
$993.14
3 possible associated properties
Same owner name elsewhere
- Experea, Healthcare$59.17100% confidence
27 Spectrum Pointe Drive Suite 306, Lake Forest, CA, 92630
- Experea, Healthcare$37.15100% confidence
27 Spectrum Pointe Drive, Lake Forest, CA, 92630
- Experea, Healthcare$18.67100% confidence
27 Spectrum Pointe Drive #306, 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.
- Experea, Healthcare$59.17100% confidence
8 Big Bend Way, Lake Forest, CA, 92630
Held by Bank Of America NA
Customer overpayments · ID 1045345178
$992.20
25462 Osage Way, Lake Forest, CA, 92630
Held by Wells Fargo Bank, N.a. (apecs 1)
Co-owner on this record: Miguel, A Distor
Checking accounts · ID 1069040804
$992.17
1 possible associated property
At this address
- Miguel, A Distor$992.1791% confidence
25462 Osage 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.
- Miguel, A Distor$992.1791% confidence
25462 Osage Way, Lake Forest, CA, 92630
Held by Wells Fargo Bank, N.a. (apecs 1)
Co-owner on this record: Miguel, A Hidalgo
Checking accounts · ID 1069040804
$992.17
1 possible associated property
At this address
- Miguel, A Hidalgo$992.1791% confidence
25462 Osage 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.
- Miguel, A Hidalgo$992.1791% confidence
22646 Claude Circle, Lake Forest, CA, 92630
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates · ID 1046938195
$991.90
2 possible associated properties
At this address
- Kelly, Michael$3.0798% confidence
22646 Claude Circle, Lake Forest, CA, 92630
- Kelly, Michael$80.3598% confidence
22646 Claude 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.
- Kelly, Michael$3.0798% confidence
PO Box 953, Lake Forest, CA, 92609
Held by Virtus Investment Partners
Underlying shares or outstanding certificates · ID 1011268989
$991.21
3 possible associated properties
Same owner name elsewhere
- Cassens, Robert J$4.50100% confidence
PO Box 953, Lake Forest, CA, 92609
- Cassens, Robert J$0.03100% confidence
PO Box 953, Lake Forest, CA, 92609
- Cassens, Robert J$134.80100% confidence
PO Box 953, 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.
- Cassens, Robert J$4.50100% confidence
23363 El Torro Road, Lake Forest, CA, 92630
Held by The Bancorp Bank
Accounts-receivable credit balance · ID 970115883
$990.85
25422 Trabuco 105-195, Lake Forest, CA, 92630
Held by Bank Of The West
Checking accounts · ID 965441253
$990.67
25582 Dartamouth Circle, Lake Forest, CA, 92630
Held by Reliastar Life Insurance Co
Other amounts due under policy · ID 1024711748
$990.00
24001 Muirlands Boulevard Spc 272, Lake Forest, CA, 92630
Held by Bank Of America NA
Customer overpayments · ID 1033584241
$990.00
3 possible associated properties
Same owner name elsewhere
- Daniels, Denise R$699.2998% confidence
70 Meme Lane, Reedsburg, WI, 53959
- Daniels, Denise R$7.4298% confidence
502 West 36th Street Apt 23, San Bernardino, CA, 92405
- Daniels, Denise R$2.8198% confidence
1422 Satinwood Court, Riverside, CA, 92501
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Daniels, Denise R$699.2998% confidence
21155 Flametree, Lake Forest, CA, 92630
Held by Anthem Inc
Group policy benefit/Clm payments · ID 995111769
$988.51
2 possible associated properties
Same owner name elsewhere
- Professional, Development$295.0098% confidence
TX, 00000
- Professional, Development$150.0098% confidence
2340 Honolulu Avenue, Montrose, CA, 91020
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Professional, Development$295.0098% confidence
P O Box 217, Lake Forest, CA, 92630
Held by Harleysville Mutual Insurance Company
Credit balances · ID 14963524
$988.00
22600 D Lambert Street Suite 1002, Lake Forest, CA, 92630
Held by Elevance Health Inc
Premium refunds · ID 1042518691
$987.72
3 possible associated properties
Same owner name elsewhere
- Goltsman, Robin$6.2398% confidence
24321 Toponas Court, Laguna Niguel, CA, 92677
- Goltsman, Robin$2.4098% confidence
27281 Las Ramblas Suite 150, Mission Viejo, CA, 92691
- Goltsman, Robin$7.8898% confidence
27281 Las Ramblas, 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.
- Goltsman, Robin$6.2398% confidence
68 Wild Rose, Lake Forest, CA, 92630
Held by Gomez V Parker-Hannifin Fund
Misc outstanding checks · ID 1031955330
$984.67
3 possible associated properties
At this address
- Mayeda, Paul$6.7198% confidence
68 Wild Rose, Lake Forest, CA, 92630
- Mayeda, Paul$15.3898% confidence
68 Wild Rose, Lake Forest, CA, 92630
- Mayeda, Paul T$429.4895% confidence
68 Wild Rose, 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.
- Mayeda, Paul$6.7198% confidence
1812 Canyon Oaks Lane, Lake Forest, CA, 92610
Held by First American Title Co
Co-owner on this record: Cheng, Lei
Escrow accounts · ID 1033197036
$984.32
1 possible associated property
At this address
- Li, Kangqiang$207.6398% confidence
1812 Canyon Oaks Lane, Lake Forest, CA, 92610
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Li, Kangqiang$207.6398% confidence
1812 Canyon Oaks Lane, Lake Forest, CA, 92610
Held by First American Title Co
Co-owner on this record: Li, Kangqiang
Escrow accounts · ID 1033197036
$984.32
25222 Pizarro Road, Lake Forest, CA, 92630
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 990189684
$984.04
2 possible associated properties
At this address
- Guerineau, Claire$136.1098% confidence
25222 Pizarro Road, Lake Forest, CA, 92630
- Gerineau, Claire$170.3193% confidence
25222 Pizarro 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.
- Guerineau, Claire$136.1098% confidence
20702 El Toro Road Apt 145, Lake Forest, CA, 92630
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries · ID 1029404878
$983.90
5 possible associated properties
Same owner name elsewhere
- Thy, Jacob D$35.1198% confidence
24695 Santa Clara Avenue, Dana Point, CA, 92629
- Thy, Jacob D$123.4698% confidence
45 Destiny Way, Aliso Viejo, CA, 92656
At this address
- Thy, Jacob D$545.9998% confidence
20702 El Toro Road Apt 145, Lake Forest, CA, 92630
- Thy, Jacob D$1,301.7998% confidence
20702 El Toro Road Apt 145, Lake Forest, CA, 92630
- Thy, Jacob D$249.6398% confidence
20702 El Toro Road Apt 145, 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.
- Thy, Jacob D$35.1198% confidence
22201 Perth Way, Lake Forest, CA, 92630
Held by Lai V Sunmerry California Inc Et Al
Misc outstanding checks · ID 1084250294
$983.05
21176 Gladiolos Way, Lake Forest, CA, 92630
Held by Delta Dental Of Minnesota
Group policy benefit/Clm payments · ID 977464091
$982.50
4 possible associated properties
Same owner name elsewhere
- Lambert, Layne D$6.3898% confidence
13142 Williams Ranch Road, Moorpark, CA, 93021
- Lambert, Layne D$5.0098% confidence
13142 Williams Ranch Road, Moorpark, CA, 93021
- Lambert, Layne D$16.5998% confidence
13142 Williams Ranch Road, Moorpark, CA, 93021
At this address
- Lambert, Angela$0.0191% confidence
21176 Gladiolos 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.
- Lambert, Layne D$6.3898% confidence
Zc Sterling Insurance AgencyCA
P.o Box 217, Lake Forest, CA, 92630
Held by Foremost Insurance Company
Premium refunds · ID 965627268
$982.00
3 possible associated properties
Same owner name elsewhere
- Zc Sterling Insurance Agency$878.69100% confidence
PO Box 217, Lake Forest, CA, 92630
- Zc Sterling Insurance Agency$1,098.97100% confidence
PO Box 217, Lake Forest, CA, 92630
- Zc Sterling Insurance Agency$923.00100% confidence
Abn Amro Mortage Group 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.
- Zc Sterling Insurance Agency$878.69100% confidence
21641 Canada Road No 16, Lake Forest, CA, 92630
Held by Wells Fargo Bank NA
Checking accounts, demand deposit · ID 15900051
$981.43
1 possible associated property
At this address
- Hedge, Ashok$700.0098% confidence
21641 Canada Road No 16, 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.
- Hedge, Ashok$700.0098% confidence
20981 Oakville, Lake Forest, CA, 92630
Held by HSA Bank A Division Of Webster Bank NA
Health savings account · ID 1025318459
$981.29
3 possible associated properties
Same owner name elsewhere
- Frame, Gregory$0.1198% confidence
30369 Palomar Vista Drive, Valley Center, CA, 92082
- Frame, Gregory$0.1198% confidence
30369 Palomar Vista Drive, Valley Center, CA, 92082
- Frame, Gregory$18.3298% confidence
13686 Old Tree Way, Saratoga, CA, 95070
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Frame, Gregory$0.1198% confidence
26242 Dimension Drive Suite 240, Lake Forest, CA, 92630
Held by Verizon Business Global LLC
Refunds or rebates · ID 978308329
$980.54
22816 Malaga Way, Lake Forest, CA, 92630
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 971333095
$980.25
1 possible associated property
At this address
- Parada, Jose$20.6095% confidence
22816 Malaga 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.
- Parada, Jose$20.6095% confidence
26571 Normandale Drive Apt 22A, Lake Forest, CA, 92630
Held by The Insurance Company Of The State
Insurance claim checks · ID 17021894
$980.00
3 possible associated properties
Same owner name elsewhere
- Goldkrantz, Steven$8.0098% confidence
2660 Alpine Boulevard Apt 33, Alpine, CA, 91901
- Goldkrantz, Steven$19.0498% confidence
2660 Alpine Boulevard 33, Alpine, CA, 91901
At this address
- Goldkrantz, Steven$280.0098% confidence
26571 Normandale Drive Apt 22A, 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.
- Goldkrantz, Steven$8.0098% confidence
22865 Lake Forest Drive 205, Lake Forest, CA, 92630
Held by The Bancorp Bank
Unredeemed gift certificate · ID 988534332
$980.00
22725 Brujeven Street, Lake Forest, CA, 92630
Held by Servicio Uniteller Inc.
Unidentified remittances · ID 1028329732
$980.00
3 possible associated properties
Same owner name elsewhere
- Hernandez, Hernandez Felix$0.2598% confidence
1251 La Playa Avenue A, Seaside, CA, 93955
- Hernandez, Hernandez Felix$0.1598% confidence
13640 Filmore Street, Pacoima, CA, 91331
- Hernandez, Hernandez Felix$4.0098% confidence
12512 Herrick, Sylmar, CA, 91342
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hernandez, Hernandez Felix$0.2598% confidence
$979.82
5 possible associated properties
Same owner name elsewhere
- Folk, Brett$97.21100% confidence
825 Lupine, Lake Forest, CA, 92630
- Folk, Brett$0.1198% confidence
21922 Camargo, Mission Viejo, CA, 92691
- Folk, Brett$19.1298% confidence
27760 Santa Margarita Parkway, Mission Viejo, CA, 92691
At this address
- Folk, Brett$5.0098% confidence
118 Wild Rose, Lake Forest, CA, 92630
- Folk, Brett$5.0098% confidence
118 Wild Rose, 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.
- Folk, Brett$97.21100% confidence
13 Orchard Suite 107, Lake Forest, CA, 92630
Held by Bank Of America NA
Customer overpayments · ID 1033600027
$979.01
3 possible associated properties
Same owner name elsewhere
- Sasaki, Akira$1,333.7798% confidence
00000
- Sasaki, Akira$529.9798% confidence
425 South Kenmore Avenue Apt 207, Los Angeles, CA, 90020
- Sasaki, Akira$1,627.6998% confidence
13451 Powerhouse Road, Potter Valley, CA, 95469
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sasaki, Akira$1,333.7798% confidence
26408 Mtn Grv Circle, Lake Forest, CA, 92630
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 1031661789
$978.25
2 possible associated properties
Same owner name elsewhere
- Castaneda, Felisa$3.9898% confidence
2389 South Ivy Avenue Apt D, Fresno, CA, 93706
- Castaneda, Felisa$82.6298% confidence
209 South Magnolia Street, Pharr, TX, 78577
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Castaneda, Felisa$3.9898% confidence
24922 Muirlands Boulevard Apt 91, Lake Forest, CA, 92630
Held by Oasis Outsourcing Holding Inc
Wages, payroll, salaries · ID 1001145432
$978.19
37 Parrell, Lake Forest, CA, 92610
Held by Bank Of America - Illinois
Co-owner on this record: Hill, Sharon L
Escrow check/Deposit/Disputed · ID 18330886
$977.61
1 possible associated property
At this address
- Hill, Sharon L$977.6191% confidence
37 Parrell, Lake Forest, CA, 92610
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hill, Sharon L$977.6191% confidence
37 Parrell, Lake Forest, CA, 92610
Held by Bank Of America - Illinois
Co-owner on this record: Hill, James T
Escrow check/Deposit/Disputed · ID 18330886
$977.61
1 possible associated property
At this address
- Hill, James T$977.6191% confidence
37 Parrell, Lake Forest, CA, 92610
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hill, James T$977.6191% confidence
20907 Parkridge, Lake Forest, CA, 92630
Held by Nordstrom Inc
Wages, payroll, salaries · ID 1036099960
$976.85
4 possible associated properties
Same owner name elsewhere
- Martin, Shelby$1.5198% confidence
450 East Bradley Avenue Spc 145, El Cajon, CA, 92021
- Martin, Shelby$0.0698% confidence
1919 Reed Avenue C, San Diego, CA, 92109
- Martin, Shelby$8.0098% confidence
109 Verano Drive, S San Fran, CA, 94080
At this address
- Martin, Donald$158.7991% confidence
20907 Parkridge, 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.
- Martin, Shelby$1.5198% confidence
23272 Dune Mear Road, Lake Forest, CA, 92630
Held by Standard Life & Accident Insurance Company
Proceeds-Policy endow, annuity · ID 984334398
$976.58
3 possible associated properties
At this address
- Ali, Raafia B$7.1091% confidence
23272 Dune Mear Road, Lake Forest, CA, 92630
- Ali, Basharat$27.8091% confidence
23272 Dune Mear Road, Lake Forest, CA, 92630
- Ali, Raafia Bashara$42.6591% confidence
23272 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.
- Ali, Raafia B$7.1091% confidence
22602 Revere Road, Lake Forest, CA, 92630
Held by Jpmorgan Chase Bank NA (500005)
Refunds due · ID 1029569519
$976.35
2 possible associated properties
At this address
- Hollison, Lucille$586.0598% confidence
22602 Revere Road, Lake Forest, CA, 92630
- Hollison, Burke$586.0591% confidence
22602 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.
- Hollison, Lucille$586.0598% confidence
C/o Allen Properties 1 Orchard Road Suite 230, Lake Forest, CA, 92630
Held by Time Warner Cable Inc
Vendor checks · ID 972720118
$975.81
1 possible associated property
Same owner name elsewhere
- Sand, Castle Investors$969.78100% confidence
C/o Allen Properties 1 Orchard Road Suite 230, Lake Forst, 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.
- Sand, Castle Investors$969.78100% confidence
23442 El Toro Road Building 2 #332, Lake Forest, CA, 92630
Held by Memorial Health Services
Accounts payable · ID 1040153321
$975.00