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 13, 2026 · official state programs
1824 Lupine, Lake Forest, CA, 92630
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1030045911
$1,526.25
1 possible associated property
At this address
- Zhu, Shanshan$370.3098% confidence
1824 Lupine, 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.
- Zhu, Shanshan$370.3098% confidence
24236 McCoy Road, Lake Forest, CA, 92630
Held by East West Bank
Outstanding official checks · ID 965478427
$1,526.12
3 possible associated properties
At this address
- Navarro, Roberto$130.0095% confidence
24236 McCoy Road, Lake Forest, CA, 92630
- Navarro, Martha$59.5491% confidence
24236 McCoy Road, Lake Forest, CA, 92630
- Navarro, Francisco$40.4891% confidence
24236 McCoy 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.
- Navarro, Roberto$130.0095% confidence
24922 Muirlands Boulevard Trlr 26, Lake Forest, CA, 92630
Held by Humana Inc And Subsidiaries
Accounts payable · ID 1017884666
$1,525.97
1 possible associated property
At this address
- Gonzales, Adelita$57.9298% confidence
24922 Muirlands Boulevard Trlr 26, 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.
- Gonzales, Adelita$57.9298% confidence
63 Pera, Lake Forest, CA, 92630
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027289643
$1,524.62
2 possible associated properties
At this address
- Chao, Chang$572.9598% confidence
63 Pera, Lake Forest, CA, 92630
- Chao, Chang$48.9098% confidence
63 Pera, 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.
- Chao, Chang$572.9598% confidence
24326 Muirlands Boulevard, Lake Forest, CA, 92630
Held by U. S. Bank, N. A.
Co-owner on this record: Chong, Matthew C
Drafts · ID 1046151026
$1,524.34
24326 Muirlands Boulevard, Lake Forest, CA, 92630
Held by U. S. Bank, N. A.
Co-owner on this record: Coral Collection LLC
Drafts · ID 1046151026
$1,524.34
22365 El Toro Road 259, Lake Forest, CA, 92630
Held by Paypal Inc
Misc intangible property · ID 1009168525
$1,523.71
51 Castellana, Lake Forest, CA, 92630
Held by Progressive West Insurance Com
Premium refunds · ID 1034587315
$1,522.76
21141 Canada Road Apt 7P, Lake Forest, CA, 92630
Held by Bank Of America NA
Checking accounts · ID 1045287382
$1,522.00
11 Manzanillo, Lake Forest, CA, 92630
Held by Foremost Insurance Company
Premium refunds · ID 1021110869
$1,521.52
3 possible associated properties
At this address
- Lagon, Sonny$0.0891% confidence
11 Manzanillo, Lake Forest, CA, 92630
- Lagon, Sonny Lavado$504.0091% confidence
11 Manzanillo, Lake Forest, CA, 92630
- Lagon, Daphne$30.0091% confidence
11 Manzanillo, 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.
- Lagon, Sonny$0.0891% confidence
20951 Calle Celeste, Lake Forest, CA, 92630
Held by Bank Of America - Arizona
Savings accounts · ID 952428979
$1,520.47
25501 Arctoc Ocean Drive, Lake Forest, CA, 92630
Held by Credit Managers Association Of Californi
Liquidating funds · ID 18306489
$1,519.15
3 possible associated properties
Same owner name elsewhere
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
21741 Queensbury Drive, Lake Forest, CA, 92630
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates · ID 986784980
$1,518.83
3 possible associated properties
At this address
- Hafeman, Michael R$60.0098% confidence
21741 Queensbury Drive, Lake Forest, CA, 92630
- Hafeman, Michael R$12.6998% confidence
21741 Queensbury Drive, Lake Forest, CA, 92630
- Hafeman, Michael R$59.2698% confidence
21741 Queensbury 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.
- Hafeman, Michael R$60.0098% confidence
26571 Normandale Drive No 211, Lake Forest, CA, 92630
Held by Wells Fargo Bank NA
Credit balances · ID 16968673
$1,516.77
3 possible associated properties
Same owner name elsewhere
- Mukherjee, Indranil$0.6898% confidence
2855 Pinecreek Drive Apt D312, Costa Mesa, CA, 92626
- Mukherjee, Indranil$0.4698% confidence
17572 Teachers Avenue, Irvine, CA, 92614
- Mukherjee, Indranil$4.1498% confidence
2689 Iversen Court, Santa Clara, CA, 95051
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mukherjee, Indranil$0.6898% confidence
24922 Muirlands Boulevard Trlr 142, Lake Forest, CA, 92630
Held by Transamerica Life Insurance Company
Group policy benefit/Clm payments · ID 974888814
$1,516.10
36 Dogwood, Lake Forest, CA, 92630
Held by Bank Of America NA
Checking accounts · ID 1034137152
$1,514.42
3 possible associated properties
Same owner name elsewhere
- Xu, Hongling$300.00100% confidence
1924 South B Street, Stockton, CA, 95206
- Xu, Hongling$5.4098% confidence
47807 Masters Court, Fremont, CA, 94539
At this address
- Xu, Hongling$500.2498% confidence
36 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.
- Xu, Hongling$300.00100% confidence
22792 Centre Drive 100, Lake Forest, CA, 92630
Held by Southern California Edison Company
Vendor checks · ID 978368964
$1,514.01
1 possible associated property
Same owner name elsewhere
- 525 Country Club LLC$1.56100% confidence
5947 Variel Avenue, Woodland Hls, CA, 42162
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- 525 Country Club LLC$1.56100% confidence
24542 Bunbury Drive, Lake Forest, CA, 92630
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012117482
$1,513.39
1 possible associated property
At this address
- Rodriguez, Rodrigo H$11.6091% confidence
24542 Bunbury 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.
- Rodriguez, Rodrigo H$11.6091% confidence
24921 Muirlands Boulevard 76, Lake Forest, CA, 92630
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 999119816
$1,511.83
5 possible associated properties
Same owner name elsewhere
- Thompson, Phyllis C$9.66100% confidence
769 Calle Aragon, Laguna Hills, CA, 92653
- Thompson, Phyllis C$0.0098% confidence
PO Box 451642, Los Angeles, CA, 90045
At this address
- Thompson, Phyllis C$139.8698% confidence
24921 Muirlands Boulevard 76, Lake Forest, CA, 92630
- Thompson, Phyllis C$129.1798% confidence
24921 Muirlands Boulevard 76, Lake Forest, CA, 92630
- Thompson, Phyllis C$11.5598% confidence
24921 Muirlands Boulevard 76, 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.
- Thompson, Phyllis C$9.66100% confidence
25233 Birchrove Lane, Lake Forest, CA, 92630
Held by Ca State University Fresno Foundation
Expense checks · ID 1025300280
$1,511.21
1 possible associated property
At this address
- Stewart-Magee, Keven$90.2998% confidence
25233 Birchrove 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.
- Stewart-Magee, Keven$90.2998% confidence
Professional Community ManagementCA
23726 Birtcher Drive, Lake Forest, CA, 92630
Held by Cdw LLC
Accounts-receivable credit balance · ID 986043765
$1,510.60
6 possible associated properties
Same owner name elsewhere
- Professional Community Management$4.28100% confidence
23726 Birtcher Drive Accts Payable, Lake Forest, CA, 92630
- Professional Community Management$100.00100% confidence
23726 Birtcher Drive, El Toro, CA, 92630
- Professional Community Management$100.00100% confidence
23726 Birtcher Drive, El Toro, CA, 92630
At this address
- Professional Community Management$34.0098% confidence
23726 Birtcher Drive, Lake Forest, CA, 92630
- Professional Community Management$31.9998% confidence
23726 Birtcher Drive, Lake Forest, CA, 92630
- Professional Community Management$334.0398% confidence
23726 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.
- Professional Community Management$4.28100% confidence
23442 El Toro Road Apt E309, Lake Forest, CA, 92630
Held by Metlife Inc
Securities · ID 16323087
$1,510.07
29 Goldenrod, Lake Forest, CA, 92630
Held by East West Bank
Checking accounts · ID 1011262648
$1,510.00
1 possible associated property
Same owner name elsewhere
- Tang, Xiaobo$1.6298% confidence
2513 Falling Leaf Avenue, Rosemead, CA, 91770
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tang, Xiaobo$1.6298% confidence
56 Cooper, Lake Forest, CA, 92630
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Huang, Ling
Checking accounts · ID 1032854903
$1,507.00
1 possible associated property
At this address
- Hu, Rannuo$183.3798% confidence
56 Cooper, 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.
- Hu, Rannuo$183.3798% confidence
56 Cooper, Lake Forest, CA, 92630
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Hu, Rannuo
Checking accounts · ID 1032854903
$1,507.00
3 possible associated properties
At this address
- Huang, Ling$9,663.5898% confidence
56 Cooper, Lake Forest, CA, 92630
- Huang, Ling$1,484.3398% confidence
56 Cooper, Lake Forest, CA, 92630
- Huang, Ling$40.0098% confidence
56 Cooper, 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.
- Huang, Ling$9,663.5898% confidence
21 Snowberry, Lake Forest, CA, 92630
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027292644
$1,506.32
23832 Rockersfield Boulevard #130, Lake Forest, CA, 92630
Held by Accredited Surety And Casualty
Other amounts due under policy · ID 1001450677
$1,505.83
2 possible associated properties
Same owner name elsewhere
- Mortgage Sense Inc$2,500.00100% confidence
23832 Rockfield Boulevard Suite 130 North, Lake Forest, CA, 92630
- Mortgage Sense Inc$250.00100% confidence
23832 Rockfield Boulevard Suite 130N, 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.
- Mortgage Sense Inc$2,500.00100% confidence
24565 Bunbury Drive, Lake Forest, CA, 92630
Held by Arrowhead General Insurance Agency Inc
Individual policy benefit/Clm · ID 1027092489
$1,505.54
3 possible associated properties
At this address
- Perez, Olga$9.0095% confidence
24565 Bunbury Drive, Lake Forest, CA, 92630
- Perez, Olga$85.1395% confidence
24565 Bunbury Drive, Lake Forest, CA, 92630
- Perez, Garcia Olga$55.5091% confidence
24565 Bunbury 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.
- Perez, Olga$9.0095% confidence
21721 Eveningside Lane, Lake Forest, CA, 92630
Held by Western Union Financial Svcs Inc
Refunds due · ID 1015742495
$1,505.50
30 Rancho Circle, Lake Forest, CA, 92630
Held by State Compensation Insurance Fund
Dividends · ID 1010430246
$1,503.40
25172 Arctic Ocean Drive Suite 104, Lake Forest, CA, 92630
Held by Hartford Fire Insurance Company
Premium refunds · ID 1043201315
$1,502.22
3 possible associated properties
Same owner name elsewhere
- Pinnacle Ventures Inc$118.76100% confidence
25172 Arctic Ocean 104, Lake Forest, CA, 92630
- Pinnacle Ventures Inc$2,530.5598% confidence
2549 Eastbluff Suite 112, Newport Beac, CA, 92660
- Pinnacle Ventures Inc$106.8698% confidence
Attn Jerwin Castro 2549 Eastbluff Suite 112, Newport Beach, CA, 92660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pinnacle Ventures Inc$118.76100% confidence
27002 Vista Terr, Lake Forest, CA, 92630
Held by Brighthouse Life Ins Co Fka Metlife Ins Co USA
Other amounts due under policy · ID 974900777
$1,501.58
Li, QingCA
22 Dogwood, Lake Forest, CA, 92630
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027297235
$1,501.30
2 possible associated properties
At this address
- Li, Shilin$1,111.9891% confidence
22 Dogwood, Lake Forest, CA, 92630
- Li, Shilin$3,565.0791% confidence
22 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, Shilin$1,111.9891% confidence
1008 Portola Oaks Drive, Lake Forest, CA, 92610
Held by Bank Of America NA
Savings accounts · ID 1034143826
$1,500.72
1 possible associated property
At this address
- Wu, Xiaoting$2,000.0098% confidence
1008 Portola Oaks Drive, 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.
- Wu, Xiaoting$2,000.0098% confidence
Ding, YiCA
17 Starflower, Lake Forest, CA, 92630
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027286159
$1,500.53
1 possible associated property
At this address
- Ding, Yi$1,527.2998% confidence
17 Starflower, 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.
- Ding, Yi$1,527.2998% confidence
23442 El Toro Road # E119, Lake Forest, CA, 92630
Held by Comcast Corp
Underlying shares or outstanding certificates · ID 967278259
$1,500.43
2 possible associated properties
At this address
- Clark, Yvonne Conklin$56.3498% confidence
23442 El Toro Road # E119, Lake Forest, CA, 92630
- Clark, Yvonne Conklin$13.7998% confidence
23442 El Toro Road # E119, 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.
- Clark, Yvonne Conklin$56.3498% confidence
29 Swift, Lake Forest, CA, 92630
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027282383
$1,500.08
3 possible associated properties
At this address
- Yao, Yongming$375.0098% confidence
29 Swift, Lake Forest, CA, 92630
- Yao, Peng$14.0691% confidence
29 Swift, Lake Forest, CA, 92630
- Yao, Peng$10.1191% confidence
29 Swift, 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.
- Yao, Yongming$375.0098% confidence
PO Box 699, Lake Forest, CA, 92630
Held by Sprint Telephony Pcs LP
Refunds · ID 15884958
$1,500.00
23141 Guinea Street, Lake Forest, CA, 92630
Held by Western Union Financial Services Inc
Money orders · ID 954174808
$1,500.00
23887 Gowdy Avenue, Lake Forest, CA, 92630
Held by Pcna- Pepsi Cola North America
Accounts payable · ID 960827949
$1,500.00
1 possible associated property
At this address
- Al Lapidus Scholarship Fund$750.0091% confidence
23887 Gowdy 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.
- Al Lapidus Scholarship Fund$750.0091% confidence
25931 Commer Centre Drive #200, Lake Forest, CA, 92630
Held by Central Escrow Inc.
Escrow funds · ID 987183015
$1,500.00
3 possible associated properties
Same owner name elsewhere
- Act Properties LLC$0.02100% confidence
25520 Commercentre Drive #200, Lake Forest, CA, 92630
- Act Properties LLC$1,111.75100% confidence
25520 Commercentre Drive #200, Lake Forest, CA, 92630
- Act Properties LLC$50.00100% confidence
25520 Commercentre Drive 2nd Floor, 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.
- Act Properties LLC$0.02100% confidence
23321 La Vaca Street, Lake Forest, CA, 92630
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 999608507
$1,500.00
1 possible associated property
At this address
- Gao, Yaping$2,001.2498% confidence
23321 La Vaca 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.
- Gao, Yaping$2,001.2498% confidence
20866 Serrano Creek Road 70, Lake Forest, CA, 92630
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1000024135
$1,500.00
102 Summit Pt, Lake Forest, CA, 92630
Held by Wells Fargo Bank, NA (apecs 1009)
Checking accounts · ID 1011083143
$1,500.00
102 Summit Pt, Lake Forest, CA, 92630
Held by Wells Fargo Bank, NA (apecs 1009)
Checking accounts · ID 1011083144
$1,500.00
25141 Windwood Lane, Lake Forest, CA, 92630
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014967829
$1,500.00
1 possible associated property
At this address
- Duan, Fajun$300.0098% confidence
25141 Windwood 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.
- Duan, Fajun$300.0098% confidence
21051 Avenida Albercon, Lake Forest, CA, 92630
Held by Wells Fargo Bank NA
Cashier's checks · ID 1020100840
$1,500.00
1 possible associated property
At this address
- B Peck Investments$500.0098% confidence
21051 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.
- B Peck Investments$500.0098% confidence
17 Starflower, Lake Forest, CA, 92630
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1022151794
$1,500.00
38 Goldenrod, Lake Forest, CA, 92630
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024267179
$1,500.00
1 possible associated property
At this address
- Cai, Yana$1,701.2898% confidence
38 Goldenrod, 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.
- Cai, Yana$1,701.2898% confidence
40 Dogwood, Lake Forest, CA, 92630
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024267556
$1,500.00
1 possible associated property
At this address
- Cheng, Kai$500.2898% confidence
40 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.
- Cheng, Kai$500.2898% confidence
22467 Overlake Drive, Lake Forest, CA, 92630
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024273457
$1,500.00
2 possible associated properties
At this address
- Wu, Wenhua$500.2598% confidence
22467 Overlake Drive, Lake Forest, CA, 92630
- Wu, Wenping$500.2591% confidence
22467 Overlake 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.
- Wu, Wenhua$500.2598% confidence
Li, QianCA
17 Calliope, Lake Forest, CA, 92630
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1024450329
$1,500.00
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.
22 Dogwood, Lake Forest, CA, 92630
Held by East West Bank
Checking accounts · ID 1025891053
$1,500.00
38 Goldenrod, Lake Forest, CA, 92630
Held by Wells Fargo Bank NA (apecs 111)
Checking accounts · ID 1027099533
$1,500.00
1 possible associated property
At this address
- Xiao, Yangen$2,102.3198% confidence
38 Goldenrod, 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.
- Xiao, Yangen$2,102.3198% confidence
Xiao, HuCA
2 Silver Spruce Court, Lake Forest, CA, 92630
Held by Wells Fargo Bank NA (apecs 111)
Checking accounts · ID 1027100554
$1,500.00
1 possible associated property
At this address
- Xiao, Hu$120.1898% confidence
2 Silver Spruce Court, 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.
- Xiao, Hu$120.1898% confidence
26441 Brydges Court, Lake Forest, CA, 92630
Held by Bank Of America - New York NA (487)
Checking accounts · ID 1027121737
$1,500.00
1 possible associated property
At this address
- Ping, Shili$600.5198% confidence
26441 Brydges Court, 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.
- Ping, Shili$600.5198% confidence
21 Sorrel, Lake Forest, CA, 92630
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027281010
$1,500.00
3 possible associated properties
At this address
- Wen, Chuwen$500.1898% confidence
21 Sorrel, Lake Forest, CA, 92630
- Wen, Chuwen$1,500.0098% confidence
21 Sorrel, Lake Forest, CA, 92630
- Wen, Chuwen$300.0098% confidence
21 Sorrel, 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.
- Wen, Chuwen$500.1898% confidence
53 Heliotrope, Lake Forest, CA, 92630
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027281664
$1,500.00
1 possible associated property
At this address
- Xie, Hong$500.1398% 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.
- Xie, Hong$500.1398% confidence
25141 Windwood Lane, Lake Forest, CA, 92630
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027291266
$1,500.00
1 possible associated property
At this address
- Deng, Hong$300.0098% confidence
25141 Windwood 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.
- Deng, Hong$300.0098% confidence
20984 Bake Parkway Suite 104, Lake Forest, CA, 92630
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027295009
$1,500.00
21 Sorrel, Lake Forest, CA, 92630
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027295504
$1,500.00
3 possible associated properties
At this address
- Jiang, Yin$500.1898% confidence
21 Sorrel, Lake Forest, CA, 92630
- Jiang, Yin$1,500.0098% confidence
21 Sorrel, Lake Forest, CA, 92630
- Jiang, Yin$300.0098% confidence
21 Sorrel, 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.
- Jiang, Yin$500.1898% confidence
22 Calliope, Lake Forest, CA, 92630
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027306237
$1,500.00
1 possible associated property
At this address
- Wang, Jianjun$600.4198% confidence
22 Calliope, 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.
- Wang, Jianjun$600.4198% confidence
20917 Parkside, Lake Forest, CA, 92630
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027306501
$1,500.00
1 possible associated property
At this address
- Wang, Xian$500.2098% confidence
20917 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.
- Wang, Xian$500.2098% confidence
23401 Duryea Drive, Lake Forest, CA, 92630
Held by Ctbc Bank Corp (usa)
Checking accounts · ID 1028064079
$1,500.00
21 Sorrel, Lake Forest, CA, 92630
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1030042904
$1,500.00
3 possible associated properties
At this address
- Jiang, Yin$500.1898% confidence
21 Sorrel, Lake Forest, CA, 92630
- Jiang, Yin$1,500.0098% confidence
21 Sorrel, Lake Forest, CA, 92630
- Jiang, Yin$300.0098% confidence
21 Sorrel, 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.
- Jiang, Yin$500.1898% confidence
21 Sorrel, Lake Forest, CA, 92630
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1030045561
$1,500.00
3 possible associated properties
At this address
- Wen, Chuwen$1,500.0098% confidence
21 Sorrel, Lake Forest, CA, 92630
- Wen, Chuwen$500.1898% confidence
21 Sorrel, Lake Forest, CA, 92630
- Wen, Chuwen$300.0098% confidence
21 Sorrel, 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.
- Wen, Chuwen$1,500.0098% confidence
21941 Rimhurst Drive, Lake Forest, CA, 92630
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1030057297
$1,500.00
1 possible associated property
Same owner name elsewhere
- Membreno, Jose Oziel$1,000.00100% confidence
21941 Rimhurst Apt J, 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$1,000.00100% confidence
Hu, HuiCA
63 Pera, Lake Forest, CA, 92630
Held by Ctbc Bank Corp (usa)
Checking accounts · ID 1033515313
$1,500.00
51 Pera, Lake Forest, CA, 92630
Held by Bank Of America NA
Checking accounts · ID 1034152424
$1,500.00
1 possible associated property
At this address
- Wang, Hui$500.0398% confidence
51 Pera, 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.
- Wang, Hui$500.0398% confidence
21502 Lake Forest Drive Apt H, Lake Forest, CA, 92630
Held by U. S. Bank, N. A.
Checking accounts · ID 1036287596
$1,500.00
4 possible associated properties
Same owner name elsewhere
- Aizawa, Masami$492.7698% confidence
16077 Ashland Avenue Apt 118, San Lorenzo, CA, 94580
- Aizawa, Masami$37.0798% confidence
00000
- Aizawa, Masami$64.4898% confidence
119 North Janet Place, Fullerton, CA, 92831
At this address
- Aizawa, Masami$1,000.0798% confidence
21502 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.
- Aizawa, Masami$492.7698% confidence
22700 Lake Forest Drive Apt 528, Lake Forest, CA, 92630
Held by East West Bank
Checking accounts · ID 1038301417
$1,500.00
108 Big Bend Way, Lake Forest, CA, 92630
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts · ID 1044686633
$1,500.00
1 possible associated property
At this address
- Zhang, Xiaoxin$500.0298% confidence
108 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, Xiaoxin$500.0298% confidence
22526 Hickory Place, Lake Forest, CA, 92630
Held by Capital One Financial Corporation
Misc outstanding checks · ID 1046838224
$1,500.00
3 possible associated properties
Same owner name elsewhere
- Martin, Shannon M$0.4798% confidence
4345 Via Del Ganader O, Yorba Linda, CA, 92886
- Martin, Shannon M$0.8798% confidence
1782 Elm Avenue, San Diego, CA, 92154
- Martin, Shannon M$5.4398% confidence
1899 Angeles Glen, Escondido, CA, 92029
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martin, Shannon M$0.4798% confidence
22 Calliope, Lake Forest, CA, 92630
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047296864
$1,500.00
1 possible associated property
At this address
- Yu, Feier$500.1798% confidence
22 Calliope, 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.
- Yu, Feier$500.1798% confidence
25520 Commercentre Drive 2nd Floor, Lake Forest, CA, 92630
Held by Lennar Title, Inc Fka Calatlantic Title, Inc
Escrow accounts · ID 978279725
$1,498.00
4 possible associated properties
Same owner name elsewhere
- US Real Estate Services Inc$738.75100% confidence
25520 Commercentre Drive Suite 1, Lake Forest, CA, 92630
- US Real Estate Services Inc$260.65100% confidence
25520 Commercentre Drive 2N, Lake Forest, CA, 92630
- US Real Estate Services Inc$288.35100% confidence
25520 Commerce Center Drive, Lake Forest, CA, 92630
At this address
- US Real Estate Services Inc$25.8998% confidence
25520 Commercentre Drive 2nd Floor, 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.
- US Real Estate Services Inc$738.75100% confidence
21301 Beechwood Way, Lake Forest, CA, 92630
Held by New Millennium Bank
Outstanding official checks · ID 980565366
$1,498.00
3 possible associated properties
Same owner name elsewhere
- Lagutaris, Denise$1.5398% confidence
26035 Moulton Parkway Apt 264 0, Laguna Hills, CA, 92653
- Lagutaris, Denise$10.0098% confidence
1208 Alicante, Newport Beach, CA, 92660
- Lagutaris, Denise$67.9698% confidence
2542 San Joaquin Hills Road, Corona Dl Mar, CA, 92625
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lagutaris, Denise$1.5398% confidence
21326 Balsam Lane, Lake Forest, CA, 92630
Held by Charles Schwab
Credit balances · ID 967512988
$1,497.03
3 possible associated properties
At this address
- Hohnbaum, Eric Trent$93.7598% confidence
21326 Balsam Lane, Lake Forest, CA, 92630
- Hohnbaum, Eric Trent$1,350.0998% confidence
21326 Balsam Lane, Lake Forest, CA, 92630
- Hohnbaum, Eric Trent$27,296.2798% 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
22322 Kirkwood, Lake Forest, CA, 92630
Held by Metlife Inc
Shares of stock (Returned by po) · ID 957499783
$1,496.88
3 possible associated properties
At this address
- Nova-Acosta, Ana P$7.8298% confidence
22322 Kirkwood, Lake Forest, CA, 92630
- Nova-Acosta, Ana P$86.0298% confidence
22322 Kirkwood, Lake Forest, CA, 92630
- Nova, Acosta Ana P$60.0098% confidence
22322 Kirkwood, 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.
- Nova-Acosta, Ana P$7.8298% confidence
22744 Islamore, Lake Forest, CA, 0000
Held by Premier Realty Escrow
Escrow check/Deposit/Disputed · ID 13566840
$1,496.25
26591 Kari Brk, Lake Forest, CA, 92630
Held by Customers Bank
Cashier's checks · ID 1013116292
$1,495.35
2 possible associated properties
At this address
- Johannesson, Michelle$3.4698% confidence
26591 Kari Brk, Lake Forest, CA, 92630
- Johannesson, Conny$6.0091% confidence
26591 Kari 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.
- Johannesson, Michelle$3.4698% confidence
5452 Heritage Oak Drive, Lake Forest, CA, 92679
Held by State Farm General Insurance Company
Premium refunds · ID 1045906206
$1,494.00
3 possible associated properties
Same owner name elsewhere
- Xie, Liping$5.5598% confidence
8924 Greenwood Avenue Apt C, San Gabriel, CA, 91775
- Xie, Liping$46.6598% confidence
00000
- Xie, Liping$20.0098% confidence
PO Box 676353, Rcho Santa, CA, 92067
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Xie, Liping$5.5598% confidence
24241 Sparrow Street, Lake Forest, CA, 92630
Held by Ge Mortgage Services, LLC
Refunds · ID 15108477
$1,491.57
23333 Ridge Route Drive 76, Lake Forest, CA, 92630
Held by Block Inc
Misc intangible property · ID 1028496448
$1,490.00
2 possible associated properties
Same owner name elsewhere
- Dougherty, Angela M$68.0198% confidence
14015 Ager Beswick Road, Montague, CA, 96064
- Dougherty, Angela M$124.6798% confidence
708 Blackburn Court, Anchorage, AK, 99518
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dougherty, Angela M$68.0198% confidence
17 Starflower, Lake Forest, CA, 92630
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1027274749
$1,488.75
P23582 Cavanaugh Road, Lake Forest, CA, 92630
Held by Trinity Universal Insurance
Co-owner on this record: American 1st Credit Union
Individual policy benefit/Clm · ID 987020105
$1,487.34
3 possible associated properties
Same owner name elsewhere
- Jimenez, Christian L$2.6698% confidence
1529 Village Pine Way, San Diego, CA, 92173
- Jimenez, Christian L$5.0098% confidence
221 Killgore Street, Oceanside, CA, 92058
- Jimenez, Christian L$9.3098% confidence
221 Killgore, Oceanside, CA, 92058
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jimenez, Christian L$2.6698% confidence
P23582 Cavanaugh Road, Lake Forest, CA, 92630
Held by Trinity Universal Insurance
Co-owner on this record: Jimenez, Christian L
Individual policy benefit/Clm · ID 987020105
$1,487.34
24611 Via Del Rio, Lake Forest, CA, 92630
Held by Invenger Technologies Inc
Individual policy benefit/Clm · ID 1037636588
$1,486.84
3 possible associated properties
Same owner name elsewhere
- Fix, Auto Costa Mesa$1,436.8898% confidence
330 Paularino Avenue, Costa Mesa, CA, 92626
- Fix, Auto Costa Mesa$1,847.5498% confidence
330 Paularino Avenue, Costa Mesa, CA, 92626
- Fix, Auto Costa Mesa$7,739.3998% confidence
330 Paularino Avenue, Costa Mesa, CA, 92626
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fix, Auto Costa Mesa$1,436.8898% confidence
105 180, Lake Forest, CA, 92630
Held by American Express Company
Credit balances · ID 13815908
$1,486.23
IflowCA
Unknown, Lake Forest, CA, 92630
Held by Walgreen Co. & Subsidiaries
Accounts payable · ID 961402208
$1,485.23
56 Cooper, Lake Forest, CA, 92630
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1046966203
$1,484.33
3 possible associated properties
At this address
- Huang, Ling$1,507.0098% confidence
56 Cooper, Lake Forest, CA, 92630
- Huang, Ling$9,663.5898% confidence
56 Cooper, Lake Forest, CA, 92630
- Huang, Ling$40.0098% confidence
56 Cooper, 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.
- Huang, Ling$1,507.0098% confidence
22728 Malaga Way, Lake Forest, CA, 92630
Held by National Mortgage Direct Payment Settlem
Co-owner on this record: Corona, Patricia
Misc outstanding checks · ID 995635328
$1,484.21
24471 Penfield Street, Lake Forest, CA, 92630
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks · ID 995636168
$1,484.21
21205 Sierra Rdg, Lake Forest, CA, 92630
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks · ID 995637645
$1,484.21
26571 Normandale Drive Apt 15E, Lake Forest, CA, 92630
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks · ID 995637840
$1,484.21
3 possible associated properties
Same owner name elsewhere
- Navarrete, Blanca$300.00100% confidence
20041 Osterman Road Apt G8, El Toro, CA, 92630
- Navarrete, Blanca$926.9498% confidence
##### Montana Sp ###, El Paso, TX, 79936
- Navarrete, Blanca$331.0598% confidence
##### Montana Sp ###, El Paso, TX, 79936
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Navarrete, Blanca$300.00100% confidence
21991 Lakeland Avenue, Lake Forest, CA, 92630
Held by National Mortgage Direct Payment Settlem
Co-owner on this record: Tuggy, Ray D
Misc outstanding checks · ID 995639428
$1,484.21
1 possible associated property
At this address
- Tuggy, Harold M$600.0098% confidence
21991 Lakeland 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.
- Tuggy, Harold M$600.0098% confidence
Bank OneCA
P.o. Box 217, Lake Forest, CA, 92630
Held by Harleysville Insurance Company
Insurance premiums · ID 18719961
$1,484.00
P O Box 217, Lake Forest, CA, 92630
Held by Auto Club Insurance Association
Premium refunds · ID 952272221
$1,483.00
21391 Vintage Way, Lake Forest, CA, 92630
Held by United Services Automobile Association
Premium refunds · ID 1044361215
$1,480.52
6 possible associated properties
Same owner name elsewhere
- Romero, Anthony G$5.0098% confidence
14408 Grayland Avenue, Norwalk, CA, 90650
- Romero, Anthony G$0.0498% confidence
8991 Hemlock Street, Rancho Cucamonga, CA, 91730
- Romero, Anthony G$5.0098% confidence
14408 Grayland Avenue, Norwalk, CA, 90650
At this address
- Romero, Anthony G$500.0098% confidence
21391 Vintage Way, Lake Forest, CA, 92630
- Romero, Anthony G$142.5298% confidence
21391 Vintage Way, Lake Forest, CA, 92630
- Romero, Anthony G$307.1298% 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, Anthony G$5.0098% confidence
22133 Pheasant Street, Lake Forest, CA, 92630
Held by Sunoco Inc (r&m)
Royalties/Residuals · ID 15804927
$1,480.31
6 possible associated properties
Same owner name elsewhere
- Bianchini, Judith$8.5698% confidence
4014 Olympic Street, San Diego, CA, 92115
- Bianchini, Judith$5.9598% confidence
4014 Olympic Street, San Diego, CA, 92115
- Bianchini, Judith$5.4398% confidence
4014 Olympic Street, San Diego, CA, 92115
At this address
- Bianchini, Judith$3.7898% confidence
22133 Pheasant Street, Lake Forest, CA, 92630
- Bianchini, Judith$2.6698% confidence
22133 Pheasant Street, Lake Forest, CA, 92630
- Bianchini, Judith$7.5198% confidence
22133 Pheasant 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.
- Bianchini, Judith$8.5698% confidence
25885 Trabuco Road 30, Lake Forest, CA, 92630
Held by Paypal Inc
Misc intangible property · ID 972501838
$1,480.23