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
24701 Raymond Way Spc 87, Lake Forest, CA, 92630
Held by John Hancock Life Ins Co (usa)
Proceeds due beneficiaries · ID 993579082
$1,636.77
3 possible associated properties
At this address
- Fiorelli, Shirley$5.6291% confidence
24701 Raymond Way Spc 87, Lake Forest, CA, 92630
- Fiorelli, Gary$6.1791% confidence
24701 Raymond Way Spc 87, Lake Forest, CA, 92630
- Fiorelli, Shirley Ann$41.0091% confidence
24701 Raymond Way Spc 87, 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.
- Fiorelli, Shirley$5.6291% confidence
24001 Muirlands Boulevard Spc 129, Lake Forest, CA, 92630
Held by Bank Of America - California NA (318)
Checking accounts · ID 1006362578
$1,636.71
1 possible associated property
At this address
- Dimas, Santa L$0.7291% confidence
24001 Muirlands Boulevard Spc 129, 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.
- Dimas, Santa L$0.7291% confidence
23282 Orange Avenue 1, Lake Forest, CA, 92630
Held by Kfc USA Inc And Affiliates
Wages, payroll, salaries · ID 956551315
$1,636.57
26356 Vintagewood Road 18 8, Lake Forest, CA, 92630
Held by Liberty Mutual Insurance Co
Salaries/Wages · ID 17531953
$1,634.49
1 possible associated property
At this address
- Garcia, Silvia G$321.9598% confidence
26356 Vintagewood Road 18 8, 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.
- Garcia, Silvia G$321.9598% confidence
23532 Swallow Lane, Lake Forest, CA, 92630
Held by Western Union Financial Svcs
Money orders · ID 962703098
$1,633.14
2 possible associated properties
At this address
- Moreno, Carlos$89.0098% confidence
23532 Swallow Lane, Lake Forest, CA, 92630
- Moreno, Carlos$1,715.7698% confidence
23532 Swallow 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.
- Moreno, Carlos$89.0098% confidence
21062 Bake Parkway, Lake Forest, CA, 92630
Held by Paypal
Misc intangible property · ID 1046494660
$1,632.65
4 possible associated properties
Same owner name elsewhere
- Associated Electrics Inc$255.00100% confidence
26021 Commercentre Drive, Lake Forest, CA, 92630
- Associated Electrics Inc$156.73100% confidence
Attn Julie Husting 26021 Commercentre Drive, Lake Forest, CA, 92630
At this address
- Associated, Electric$0.0191% confidence
21062 Bake Parkway, Lake Forest, CA, 92630
- Associated, Electric$0.0191% confidence
21062 Bake Parkway, 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.
- Associated Electrics Inc$255.00100% confidence
22 Calliope, Lake Forest, CA, 92630
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047295283
$1,632.63
1 possible associated property
At this address
- Tan, Zhaohong$4,503.3298% 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.
- Tan, Zhaohong$4,503.3298% confidence
20041 Osterman Road Apt B1, Lake Forest, CA, 92630
Held by Alliance United Ins. Co LLC
Co-owner on this record: Montana Capital
Individual policy benefit/Clm · ID 1025687393
$1,628.25
3 possible associated properties
Same owner name elsewhere
- Hernandez, Luz Maria$4.6298% confidence
3916 IRA Street, Lynwood, CA, 90262
- Hernandez, Luz Maria$0.6798% confidence
249 South Lafayette Pk Place # 234, Los Angeles, CA, 90057
- Hernandez, Luz Maria$3.9298% confidence
82861 Tyler Court, Indio, CA, 92203
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hernandez, Luz Maria$4.6298% confidence
20041 Osterman Road Apt B1, Lake Forest, CA, 92630
Held by Alliance United Ins. Co LLC
Co-owner on this record: Hernandez, Luz Maria
Individual policy benefit/Clm · ID 1025687393
$1,628.25
Tuscany, Stone ManufacturingCA
20431 North Sea Circle, Lake Forest, CA, 92630
Held by Hibu Inc.
Refunds due · ID 981018148
$1,627.00
1 possible associated property
At this address
- Tuscany, Stone Manufacturing$0.0198% confidence
20431 North Sea 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.
- Tuscany, Stone Manufacturing$0.0198% confidence
20702 El Toro Road, Lake Forest, CA, 92630
Held by American Electric Power Co Inc Dspp
Underlying shares or outstanding certificates · ID 953717818
$1,626.59
5 possible associated properties
Same owner name elsewhere
- Damsteeg, Margaret A$89.55100% confidence
20702 El Toro Road Apt 113, Lake Forest, CA, 92630
- Damsteeg, Margaret A$43.75100% confidence
20702 El Toro Road 113, Lake Forest, CA, 92630
- Damsteeg, Margaret A$53.26100% confidence
20702 El Toro Road 113, Lake Forest, CA, 92630
At this address
- Damsteeg, Margaret A$20.5098% confidence
20702 El Toro Road, Lake Forest, CA, 92630
- Damsteeg, Margaret A$350.5098% confidence
20702 El Toro 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.
- Damsteeg, Margaret A$89.55100% confidence
20988 Bake Parkway Suite 108, Lake Forest, CA, 92630
Held by Ameris Bank
Cashier's checks · ID 1040318333
$1,625.00
1 possible associated property
At this address
- Ihi, Electronics$4.5895% confidence
20988 Bake Parkway Suite 108, 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.
- Ihi, Electronics$4.5895% confidence
21776 Tahoe Lane, Lake Forest, CA, 92630
Held by Farmers & Merchants Bank Of Lb - 23
Co-owner on this record: Nilson, Souza
Interest checks · ID 15797291
$1,622.60
1 possible associated property
At this address
- Nilson, Souza$1,622.6091% confidence
21776 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.
- Nilson, Souza$1,622.6091% confidence
21776 Tahoe Lane, Lake Forest, CA, 92630
Held by Farmers & Merchants Bank Of Lb - 23
Co-owner on this record: Nilson, Celia
Interest checks · ID 15797291
$1,622.60
1 possible associated property
At this address
- Nilson, Celia$1,622.6091% confidence
21776 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.
- Nilson, Celia$1,622.6091% confidence
28356 Boulder Drive U, Lake Forest, CA, 92679
Held by Citimortgage Inc
Misc outstanding checks · ID 960365878
$1,622.36
25585 Fallenwood, Lake Forest, CA, 92630
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1011657513
$1,621.94
25531 Commercentre Drive Suite, Lake Forest, CA, 92630
Held by Leidos Inc.
Unidentified remittances · ID 1046929324
$1,620.64
3 possible associated properties
At this address
- Parsons, Governme$603.3098% confidence
25531 Commercentre Drive Suite, Lake Forest, CA, 92630
- Parsons, Governme$527.7298% confidence
25531 Commercentre Drive Suite, Lake Forest, CA, 92630
- Parsons, Governme$3,015.2098% confidence
25531 Commercentre Drive Suite, 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.
- Parsons, Governme$603.3098% confidence
Est Of H Allen Weir Revoc TrustCA
23442 El Tor Road Apt W223, Lake Forest, CA, 92630
Held by American National Insurance Company
Proceeds due beneficiaries · ID 993593907
$1,620.05
123 High Mdw, Lake Forest, CA, 92610
Held by Bank Of America NA
Checking accounts · ID 1034127426
$1,620.00
1 possible associated property
At this address
- Cheng, Hong$500.0398% confidence
123 High Mdw, 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.
- Cheng, Hong$500.0398% confidence
21327 Balsam Lane, Lake Forest, CA, 92630
Held by International Business Machines Corporat
Underlying shares or outstanding certificates · ID 967924330
$1,614.88
19708 Davinci, Lake Forest, CA, 92610
Held by Univar Solutions USA Inc.
Customer overpayments · ID 993763209
$1,612.80
3 possible associated properties
Same owner name elsewhere
- Kwikset Corp$462.13100% confidence
19701 Da Vinci, Foothill Ranch, CA, 92610
- Kwikset Corp$42.48100% confidence
19701 Da Vinci, Foothill Ranch, CA, 92610
- Kwikset Corp$68.48100% confidence
19701 Da Vinci, Foothill Ranch, 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.
- Kwikset Corp$462.13100% confidence
25141 Steinway Circle, Lake Forest, CA, 92630
Held by Wells Fargo Clearing Services LLC
Credit balances · ID 975748489
$1,610.71
22044 Arrowhead Lane, Lake Forest, CA, 92630
Held by Bp America Production Company
Royalties · ID 992912497
$1,610.19
6 possible associated properties
Same owner name elsewhere
- Jeffries, Adeline S$275.88100% confidence
C/o Daly Heirs Unit 1 22044 Arrowhead Lane, Lake Forest, CA, 92630
- Jeffries, Adeline S$102.08100% confidence
22044 Arrowhead Lane C O Dianne Taylor Atty In Fact, Lake Forest, CA, 92630
- Jeffries, Adeline S$74.64100% confidence
22044 Arrowhead Lane Dianne Taylor Atty In Fact, Lake Forest, CA, 92630
At this address
- Jeffries, Adeline S$34.0098% confidence
22044 Arrowhead Lane, Lake Forest, CA, 92630
- Jeffries, Adeline S$275.6098% confidence
22044 Arrowhead Lane, Lake Forest, CA, 92630
- Jeffries, Adeline S$140.6198% confidence
22044 Arrowhead 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.
- Jeffries, Adeline S$275.88100% confidence
24242 Bark Street, Lake Forest, CA, 92630
Held by Prudential Financial Inc Common
Underlying shares or outstanding certificates · ID 953364134
$1,608.50
1 possible associated property
At this address
- Sill, Pierce L$164.2198% confidence
24242 Bark 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.
- Sill, Pierce L$164.2198% confidence
22700 Lake Forest Drive #511, Lake Forest, CA, 92630
Held by Blockbuster Inc.
Wages, payroll, salaries · ID 952417925
$1,604.64
23072 Lake Center Drive 200, Lake Forest, CA, 92630
Held by First American Specialty Insurance Company
Premium refunds · ID 1022698145
$1,601.00
26047 Serrano Court, Lake Forest, CA, 92630
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1000509825
$1,600.83
3 possible associated properties
Same owner name elsewhere
- Aviles, Fidel$1.0098% confidence
1841 Laguna Street 320, Concord, CA, 94520
- Aviles, Fidel$2.7198% confidence
410 Enclave Circle, Costa Mesa, CA, 92626
- Aviles, Fidel$127.0098% confidence
#### Fair Oaks Avenue #####, Dallas, TX, 75231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aviles, Fidel$1.0098% confidence
22 Dogwood, Lake Forest, CA, 92630
Held by East West Bank
Checking accounts · ID 1025889362
$1,600.76
1 possible associated property
At this address
- Duan, Yifei$140.4998% 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.
- Duan, Yifei$140.4998% confidence
23 Caspian, Lake Forest, CA, 92630
Held by Civil Service Employees Insurance Compan
Premium refunds · ID 1046745419
$1,600.15
1 possible associated property
At this address
- Yan, Ping$7.6095% confidence
23 Caspian, 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.
- Yan, Ping$7.6095% confidence
25520 Commercentre Drive Suite 200, Lake Forest, CA, 92630
Held by Servicelink Holdings LLC
Vendor checks · ID 992347902
$1,600.00
2 possible associated properties
Same owner name elsewhere
- Resnet Inc$75.00100% confidence
25520 Commercenter Drive Suite 200, Lake Forest, CA, 92630
At this address
- Resnet Inc$75.0098% confidence
25520 Commercentre Drive Suite 200, 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.
- Resnet Inc$75.00100% confidence
C/o Barbara Scottini 22202 Sunlight Creek, Lake Forest, CA, 92630
Held by Air Communities (fka Aimco) Aka Apartment Income R
Accounts payable · ID 1037612606
$1,600.00
26356 Vintage Woods Road Apt 24C, Lake Forest, CA, 92630
Held by Quiroz V Circle M Contractors Fu
Misc outstanding checks · ID 1008412815
$1,596.18
24535 Via Tequila, Lake Forest, CA, 92630
Held by Mercury Insurance Services
Premium refunds · ID 1036195738
$1,594.15
4 possible associated properties
Same owner name elsewhere
- Bowden, Nathan$8.0098% confidence
CA, 00000
- Bowden, Nathan$0.8898% confidence
1418 Spring Valley Cmn # 26, Livermore, CA, 94551
- Bowden, Nathan$25.0098% confidence
#### Fm ####, Wallis, TX, 77485
At this address
- Bowden, Kathlyn$1.6991% confidence
24535 Via Tequila, 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.
- Bowden, Nathan$8.0098% confidence
23726 Birtcher Drive, Lake Forest, CA, 92630
Held by Pathward, National Association
Outstanding official checks · ID 1045852311
$1,591.88
4 possible associated properties
Same owner name elsewhere
- Truvida, Recovery$1.7898% confidence
45 Timberland, Aliso Viejo, CA, 92656
At this address
- Truvida, Recovery$1,591.8898% confidence
23726 Birtcher Drive, Lake Forest, CA, 92630
- Truvida, Recovery$3,036.0398% confidence
23726 Birtcher Drive, Lake Forest, CA, 92630
- Truvida, Recovery$149.6298% 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.
- Truvida, Recovery$1.7898% confidence
23726 Birtcher Drive, Lake Forest, CA, 92630
Held by Pathward, National Association
Outstanding official checks · ID 1045852313
$1,591.88
4 possible associated properties
Same owner name elsewhere
- Truvida, Recovery$1.7898% confidence
45 Timberland, Aliso Viejo, CA, 92656
At this address
- Truvida, Recovery$1,591.8898% confidence
23726 Birtcher Drive, Lake Forest, CA, 92630
- Truvida, Recovery$3,036.0398% confidence
23726 Birtcher Drive, Lake Forest, CA, 92630
- Truvida, Recovery$149.6298% 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.
- Truvida, Recovery$1.7898% confidence
C/o Professional Community Mgt Unknown, Lake Forest, CA, 92630
Held by Farmers Group Inc.
Other court deposits · ID 990118829
$1,590.22
24331 Muirlands Boulevard, Lake Forest, CA, 92630
Held by Southern California Edison Co
Utility deposit · ID 970068166
$1,589.48
25656 Mont Pointe 1G, Lake Forest, CA, 92630
Held by National Escrow
Escrow funds · ID 965812771
$1,588.00
3 possible associated properties
At this address
- Duran, Arturo$7.0098% confidence
25656 Mont Pointe 1G, Lake Forest, CA, 92630
- Duran, Arturo$158.0098% confidence
25656 Mont Pointe 1G, Lake Forest, CA, 92630
- Duran, Arturo$158.0098% confidence
25656 Mont Pointe 1G, 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.
- Duran, Arturo$7.0098% confidence
25656 Mont Pointe 1G 25656 Mont Pointe 1G, Lake Forest, CA, 92630
Held by National Escrow
Escrow funds · ID 965812771
$1,588.00
1 possible associated property
At this address
- Duran, Maria$158.0098% confidence
25656 Mont Pointe 1G 25656 Mont Pointe 1G, 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.
- Duran, Maria$158.0098% confidence
25731 Saxon Way, Lake Forest, CA, 92630
Held by Jpmorgan Chase Bank NA (500005)
Co-owner on this record: Robbins, Robert T
Refunds due · ID 1029576208
$1,587.80
2 possible associated properties
At this address
- Stannard, Michael D$0.1098% confidence
25731 Saxon Way, Lake Forest, CA, 92630
- Stannard, Michael D$2,031.5698% confidence
25731 Saxon 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.
- Stannard, Michael D$0.1098% confidence
25731 Saxon Way, Lake Forest, CA, 92630
Held by Jpmorgan Chase Bank NA (500005)
Co-owner on this record: Stannard, Michael D
Refunds due · ID 1029576208
$1,587.80
4 possible associated properties
Same owner name elsewhere
- Robbins, Robert T$1.3398% confidence
3082 Davidson Avenue, Sn Bernrdno, CA, 92405
- Robbins, Robert T$0.1698% confidence
3082 Davidson Avenue, San Bernardino, CA, 92405
- Robbins, Robert T$316.8098% confidence
1540 Harhans Lane, Scottsville, TX, 75670
At this address
- Robbins, Robert T$2,031.5698% confidence
25731 Saxon 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.
- Robbins, Robert T$1.3398% confidence
21002 North Hampton Way, Lake Forest, CA, 92630
Held by U. S. Bank, N. A.
Checking accounts · ID 1030611466
$1,587.28
6 possible associated properties
Same owner name elsewhere
- Ballard, Jack W$26.2198% confidence
14341 Valerio Street, Van Nuys, CA, 91410
- Ballard, Jack W$26.2198% confidence
14341 Valerio Street, Van Nuys, CA, 91410
- Ballard, Jack W$3,148.5098% confidence
18719 Timber Twist Drive, Humble, TX, 77346
At this address
- Ballard, Jack W$2,015.7598% confidence
21002 North Hampton Way, Lake Forest, CA, 92630
- Ballard, Jack W$36.0598% confidence
21002 North Hampton Way, Lake Forest, CA, 92630
- Ballard, Jack W$91.4498% confidence
21002 North Hampton 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.
- Ballard, Jack W$26.2198% confidence
22851 Rumble Drive, Lake Forest, CA
Held by United Air Lines Inc
Refunds due · ID 954083999
$1,587.08
4 possible associated properties
Same owner name elsewhere
- Van, Schaik Lydia$30.02100% confidence
22851 Rumble Drive, Lake Forest, CA, 92630
- Van, Schaik Lydia$46.48100% confidence
22851 Rumble Drive, Lake Forest, CA, 92630
- Van, Schaik Lydia$1,085.93100% confidence
22851 Rumble Drive, Lake Forest, CA, 92630
At this address
- Van, Schaik Lydia$245.4598% confidence
22851 Rumble Drive, Lake Forest, CA
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$30.02100% confidence
C/o Cpi Pension Services, Lake Forest, CA, 92630
Held by Axa Financial Inc
Co-owner on this record: Corptr, Clover D
Securities · ID 16462682
$1,586.09
3 possible associated properties
Same owner name elsewhere
- Daniels, Edward$410.0098% confidence
5090 Pecan Place Drive, McKinney, TX, 75071
- Daniels, Edward$2,500.0098% confidence
1225 Colonel Drive, Garland, TX, 75043
- Daniels, Edward$1,219.5798% confidence
2056 Stonecourt Drive, Bedford, TX, 76021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Daniels, Edward$410.0098% confidence
C/o Cpi Pension Services, Lake Forest, CA, 92630
Held by Axa Financial Inc
Co-owner on this record: Daniels, Edward
Securities · ID 16462682
$1,586.09
1 possible associated property
Same owner name elsewhere
- Corptr, Clover D$3.65100% confidence
C/o Cpi Pension Services, 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.
- Corptr, Clover D$3.65100% confidence
Ding, YiCA
23333 Ridge Route Drive Apt 74, Lake Forest, CA, 92630
Held by Bank Of America NA
Checking accounts · ID 1034128164
$1,585.00
Western, Express Lending IsaoaCA
1 Spectrum Pointe Drive Suite 200, Lake Forest, CA, 92630
Held by Palisades Safety & Insurance
Premium refunds · ID 1040318498
$1,584.00
3 possible associated properties
At this address
- Western, Express Lending$3.4395% confidence
1 Spectrum Pointe Drive Suite 200, Lake Forest, CA, 92630
- Western, Express Lending$2,701.1595% confidence
1 Spectrum Pointe Drive Suite 200, Lake Forest, CA, 92630
- Western Express Lending DBA We Lending I$25.0095% confidence
1 Spectrum Pointe Drive Suite 200, 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.
- Western, Express Lending$3.4395% confidence
25522 Polaris Lane, Lake Forest, CA, 92630
Held by Union Bank N.a. - Pars
Pension & Profit sharing · ID 960927611
$1,583.00
1 possible associated property
At this address
- Setterby, Diana$38.9791% confidence
25522 Polaris 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.
- Setterby, Diana$38.9791% confidence
21248 Beechwood Way, Lake Forest, CA, 92630
Held by Liberty Mutual Insurance Co
Salaries/Wages · ID 18185497
$1,582.26
1 possible associated property
At this address
- Marroquin, Gloria$527.4298% confidence
21248 Beechwood 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.
- Marroquin, Gloria$527.4298% confidence
Lake Forest, CA, 92630
Held by Amtrust North America Inc
Premium refunds · ID 1006667825
$1,581.00
24112 Birdrock Drive, Lake Forest, CA, 92630
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047285490
$1,580.06
1 possible associated property
At this address
- Hao, Haiyan$500.1898% confidence
24112 Birdrock 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.
- Hao, Haiyan$500.1898% confidence
63 Pera, Lake Forest, CA, 92630
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047284668
$1,579.00
1 possible associated property
At this address
- Gong, Jie$500.1198% 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.
- Gong, Jie$500.1198% confidence
23442 El Toro #267, Lake Forest, CA, 92630
Held by Rxsolutions Inc
Group policy benefit/Clm payments · ID 963692886
$1,578.96
1 possible associated property
Same owner name elsewhere
- Margaret, Hagemann$73.00100% confidence
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.
- Margaret, Hagemann$73.00100% confidence
26220 Enterprise Court, Lake Forest, CA, 92630
Held by Health Insurance Plan Of Greater Of New York
Group policy benefit/Clm payments · ID 979786325
$1,577.79
6 possible associated properties
Same owner name elsewhere
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.
24701 Raymond Way Trlr 118, Lake Forest, CA, 92630
Held by American General Life Insurance Company
Co-owner on this record: Vobr, Marguarite L
Proceeds due beneficiaries · ID 979604863
$1,575.07
22951 Cavanaugh Road, Lake Forest, CA, 92630
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1019308126
$1,574.25
3 possible associated properties
At this address
- Choquette, Helen J$1.7598% confidence
22951 Cavanaugh Road, Lake Forest, CA, 92630
- Choquette, Helen J$9.3898% confidence
22951 Cavanaugh Road, Lake Forest, CA, 92630
- Choquette, Helen J$86.1198% confidence
22951 Cavanaugh 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.
- Choquette, Helen J$1.7598% confidence
2302 Arroyo Trabuco Way, Lake Forest, CA, 92610
Held by Irvine Holding Company LLC
Co-owners on this record: Liu, Chenjing, Sun, Weimiao
Misc outstanding checks · ID 1047177973
$1,573.54
24350 Swartz Drive, Lake Forest, CA, 92630
Held by State Compensation Insurance Fund
Dividends · ID 1037039999
$1,573.09
1 possible associated property
At this address
- We, Play Loud$67.7598% confidence
24350 Swartz 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.
- We, Play Loud$67.7598% confidence
24432 Muirlands Boulevard Suite, Lake Forest, CA, 92630
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1042645991
$1,573.08
3 possible associated properties
At this address
- Revive, Oc$4.9998% confidence
24432 Muirlands Boulevard Suite, Lake Forest, CA, 92630
- Revive, Oc$884.9598% confidence
24432 Muirlands Boulevard Suite, Lake Forest, CA, 92630
- Revive, Oc$885.0098% confidence
24432 Muirlands Boulevard Suite, 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.
- Revive, Oc$4.9998% confidence
23333 Ridge Route Drive Apt 78, Lake Forest, CA, 92630
Held by Commerce West Insurance Co
Premium refunds · ID 1025817468
$1,570.40
25422 Trabuco Road Suite 105308, Lake Forest, CA, 92630
Held by Mesa Acquirer LLC
Security deposit · ID 1028078770
$1,569.38
2 possible associated properties
Same owner name elsewhere
- Live8wealth LLC$75.5298% confidence
23740 Woodford Place Drive, Kingwood, TX, 77339
At this address
- Live8wealth LLC$1,741.1698% confidence
25422 Trabuco Road Suite 105308, 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.
- Live8wealth LLC$75.5298% confidence
23785 El Toro Road Suite 417, Lake Forest, CA, 92630
Held by Careington International Corporation
Accounts payable · ID 1018314970
$1,568.70
26571 Normandale Drive Apt 1D, Lake Forest, CA, 92630
Held by American Amicable Life Insurance Company
Proceeds due beneficiaries · ID 1010161938
$1,567.94
24121 Angela Street, Lake Forest, CA, 92630
Held by At&t Inc
Dividends · ID 965802112
$1,567.52
6 possible associated properties
Same owner name elsewhere
- Bishop, Lucille Y$4.5698% confidence
1854 Lookout Pt Place, Escondido, CA, 92026
- Bishop, Lucille Y$2.2898% confidence
955 Howard Avenue Spc 43, Escondido, CA, 92029
- Bishop, Lucille Y$1,813.7598% confidence
955 Howard Avenue Spc 43, Escondido, CA, 92029
At this address
- Bishop, Lucille Y$7.9498% confidence
24121 Angela Street, Lake Forest, CA, 92630
- Bishop, Lucille Y$9,111.2998% confidence
24121 Angela Street, Lake Forest, CA, 92630
- Bishop, Star Lucille Y$582.6391% confidence
24121 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.
- Bishop, Lucille Y$4.5698% confidence
47 Fuchsia, Lake Forest, CA, 92630
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024270517
$1,564.82
1 possible associated property
At this address
- Mao, Hongqing$300.0098% confidence
47 Fuchsia, 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.
- Mao, Hongqing$300.0098% confidence
24392 Highpine Road, Lake Forest, CA, 92630
Held by Phh Mortgage Corporation
Escrow accounts · ID 1027677865
$1,560.01
3 possible associated properties
At this address
- Wiltanger, Helen$0.1491% confidence
24392 Highpine Road, Lake Forest, CA, 92630
- Wiltanger, Dennis P$1,387.3691% confidence
24392 Highpine Road, Lake Forest, CA, 92630
- Wiltanger Estate Of Dennis Paul$3,483.6191% confidence
24392 Highpine 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.
- Wiltanger, Helen$0.1491% confidence
25422 Trabuco Road, Lake Forest, CA, 92630
Held by Bp Corporation N A
Vendor checks · ID 1021352743
$1,560.00
$1,558.86
24891 Avenida Bancal, Lake Forest, CA, 92630
Held by Wells Fargo Bank NA
Co-owner on this record: Lewis, Maya O
Escrow check/Deposit/Disputed · ID 18936869
$1,557.85
2 possible associated properties
At this address
- Lewis, Guy$11.9098% confidence
24891 Avenida Bancal, Lake Forest, CA, 92630
- Lewis, Maya O$1,557.8591% confidence
24891 Avenida Bancal, 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.
- Lewis, Guy$11.9098% confidence
24891 Avenida Bancal, Lake Forest, CA, 92630
Held by Wells Fargo Bank NA
Co-owner on this record: Lewis, Guy
Escrow check/Deposit/Disputed · ID 18936869
$1,557.85
2 possible associated properties
At this address
- Lewis, Guy$11.9091% confidence
24891 Avenida Bancal, Lake Forest, CA, 92630
- Lewis, Guy$1,557.8591% confidence
24891 Avenida Bancal, 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.
- Lewis, Guy$11.9091% confidence
105 Acadia Court, Lake Forest, CA, 92630
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027284026
$1,555.00
4 possible associated properties
Same owner name elsewhere
- Zhuang, Peiqiong$892.2898% confidence
4010 Barranca Parkway Su, Irvine, CA, 92604
- Zhuang, Peiqiong$114.2498% confidence
4010 Barranca Parkway Su, Irvine, CA, 92604
- Zhuang, Peiqiong$13.0098% confidence
4010 Barranca Parkway Su, Irvine, CA, 92604
At this address
- Zhuang, Peiqiong$500.1798% confidence
105 Acadia 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.
- Zhuang, Peiqiong$892.2898% confidence
Lake Forest, CA, 92630
Held by Lincoln National Life Insurance Company
Pensions, retirement funds · ID 17242514
$1,550.86
29 Swift, Lake Forest, CA, 92630
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027289169
$1,550.44
1 possible associated property
At this address
- Cao, Xiaoling$300.0098% 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.
- Cao, Xiaoling$300.0098% confidence
22743 Islamare Lane, Lake Forest, CA, 92630
Held by Scottrade Inc
Mutual fund shares · ID 988339282
$1,549.88
6 possible associated properties
Same owner name elsewhere
- Williams, Marian J$0.0898% confidence
4532 Robert Way, El Sobrante, CA, 94803
- Williams, Marian J$1.0098% confidence
114 East 6th Street Apt 1, Bakersfield, CA, 93307
- Williams, Marian J$44.5598% confidence
2119 Carleton Street D, Berkeley, CA, 94704
At this address
- Williams, Marian J$0.1398% confidence
22743 Islamare Lane, Lake Forest, CA, 92630
- Williams, Marian$603.0095% confidence
22743 Islamare Lane, Lake Forest, CA, 92630
- Williams, Marian$366.1895% confidence
22743 Islamare 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.
- Williams, Marian J$0.0898% confidence
Smith, TCA
20922 Calle Celeste, Lake Forest, CA, 92630
Held by State Of California Savings Plus
Aggregate account balances · ID 966240328
$1,549.84
3 possible associated properties
At this address
- Smith, Teresita M$5.5295% confidence
20922 Calle Celeste, Lake Forest, CA, 92630
- Smith, Teresita$7.3095% confidence
20922 Calle Celeste, Lake Forest, CA, 92630
- Smith, Teresita$14.0795% confidence
20922 Calle Celeste, 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, Teresita M$5.5295% confidence
Oppenheimer, Equity Income IndivCA
Maria T Echevarria 22942 Moonstone Lane, Lake Forest, CA, 92630
Held by The Boeing Company
Securities · ID 14476050
$1,547.91
25 Dogwood, Lake Forest, CA, 92630
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027301886
$1,547.00
1 possible associated property
At this address
- Qiu, Xiaojun$300.0098% confidence
25 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.
- Qiu, Xiaojun$300.0098% confidence
22875 Bonita Lane, Lake Forest, CA, 92630
Held by Bank Of America Nt&sa Branch:0735-El Toro Branch
Savings accounts/Credit union shrs · ID 14904317
$1,546.74
1 possible associated property
Same owner name elsewhere
- Campos, Christian D$4.2498% confidence
1133 Helix Avenue, Chula Vista, CA, 91911
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Campos, Christian D$4.2498% confidence
Orange County Equity Partners LLCCA
23600 Rockfield Boulevard, Lake Forest, CA, 92630
Held by Pepsico Inc - Accounting Services Group
Accounts payable · ID 1034058922
$1,544.85
26412 Ives Way, Lake Forest, CA, 92630
Held by Bank Of America - Illinois
Checking accounts, demand deposit · ID 18337785
$1,542.50
2 possible associated properties
At this address
- Bakhshi, Kulraj K$84.1898% confidence
26412 Ives Way, Lake Forest, CA, 92630
- Bakhshi, Daveneet$315.0091% confidence
26412 Ives 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.
- Bakhshi, Kulraj K$84.1898% confidence
26112 Dundee Drive, Lake Forest, CA, 92630
Held by Morgan Stanley & Co LLC
Mutual fund shares · ID 1017439623
$1,542.21
2 possible associated properties
Same owner name elsewhere
- Wilbanks, Julie$7.9098% confidence
10202 Overhill Drive, Santa Ana, CA, 92705
- Wilbanks, Julie$13.6398% confidence
28742 Vista Santiago Road, Trabuco Canyon, CA, 9267
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wilbanks, Julie$7.9098% confidence
25652 Old Trabuco Road, Lake Forest, CA, 92630
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1032848638
$1,541.87
4 possible associated properties
Same owner name elsewhere
- Callahan, Carol S$5.0098% confidence
14748 Poway Mesa Drive, Poway, CA, 92064
- Callahan, Carol S$0.2098% confidence
14748 Poway Mesa Drive, Poway, CA, 92064
At this address
- Callahan, Carol$46,655.7295% confidence
25652 Old Trabuco Road, Lake Forest, CA, 92630
- Callahan, Carol$1,697.9495% 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 S$5.0098% confidence
20041 Osterman Road Apt N16, Lake Forest, CA, 92630
Held by Biolargo Inc
Underlying shares or outstanding certificates · ID 1033243085
$1,538.11
1 possible associated property
Same owner name elsewhere
- Wallace, Marshall C$1.0098% confidence
101 2nd Street Suite 1800, San Francisco, CA, 94105
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wallace, Marshall C$1.0098% confidence
Homecomings Financial NetworkCA
22961 Broadleaf, Lake Forest, CA, 92630
Held by State Farm General Insurance Company
Insurance premiums · ID 18650634
$1,537.00
21521 Moresby Way, Lake Forest, CA, 92630
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1027256403
$1,536.37
3 possible associated properties
Same owner name elsewhere
- Newmark, Carol$137.4498% confidence
1614 Blackwood Court, Middleton, WI, 53562
- Newmark, Carol$5.5998% confidence
Heritage Pointe, Mission Viejo, CA, 92691
At this address
- Newmark, Carol$10.0098% confidence
21521 Moresby 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.
- Newmark, Carol$137.4498% confidence
16 Torosa, Lake Forest, CA, 92630
Held by Bank Of America NA
Checking accounts · ID 1034135869
$1,532.97
1 possible associated property
At this address
- Tsang, Hin Kwan$500.2298% confidence
16 Torosa, 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.
- Tsang, Hin Kwan$500.2298% confidence
30 Goldenrod, Lake Forest, CA, 92630
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts · ID 1044683509
$1,532.89
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.
25732 Commercentre Drive Vincent Khristov, Lake Forest, CA, 92630
Held by First Data Merchant Services
Misc intangible property · ID 996886725
$1,532.41
26134 Serrano Court, Lake Forest, CA, 92630
Held by Bank Of America - California
Checking accounts · ID 981409499
$1,532.23
1 possible associated property
Same owner name elsewhere
- Talebzadegan, Ali$33.0198% confidence
Sterkova 14 Prague 5, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Talebzadegan, Ali$33.0198% confidence
24632 Corta Crista Drive, Lake Forest, CA, 92630
Held by Moneygram Payment Systems Inc
Refunds due · ID 1001829664
$1,531.00
21981 Rimhurst Drive No 150, Lake Forest, CA, 92630
Held by Wells Fargo Bank NA
Cashier's checks · ID 1033131558
$1,530.80
1 possible associated property
At this address
- Ferguson, Michelle$1.3998% confidence
21981 Rimhurst Drive No 150, 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.
- Ferguson, Michelle$1.3998% confidence
23591 El Toro Road 108, Lake Forest, CA, 92630
Held by First Insurance Funding Corp.
Customer overpayments · ID 995045245
$1,530.42
26816 Vista Terrace, Lake Forest, CA, 92630
Held by Anthem Inc
Group policy benefit/Clm payments · ID 973758492
$1,530.00
25885 Trabuco Road #316, Lake Forest, CA, 92630
Held by Fidelity National Information Services
Co-owner on this record: Delehant, Jennifer Lane
Underlying shares or outstanding certificates · ID 1005549449
$1,529.60
6 possible associated properties
Same owner name elsewhere
- Delehant, Susan Rice$1.60100% confidence
25885 Trabuco Road, Lake Forest, CA, 92630
- Delehant, Susan Rice$6.60100% confidence
25885 Trabuco Road, Lake Forest, CA, 92630
- Delehant, Susan Rice$2,772.74100% confidence
25885 Trabuco Road, Lake Forest, CA, 92630
At this address
- Delehant, Susan Rice$0.5098% confidence
25885 Trabuco Road # 316, Lake Forest, CA, 92630
- Delehant, Susan Rice$0.5098% confidence
25885 Trabuco Road # 316, Lake Forest, CA, 92630
- Delehant, Susan Rice$0.5098% confidence
25885 Trabuco Road # 316, 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.
- Delehant, Susan Rice$1.60100% confidence
25885 Trabuco Road #316, Lake Forest, CA, 92630
Held by Fidelity National Information Services
Co-owner on this record: Delehant, Susan Rice
Underlying shares or outstanding certificates · ID 1005549449
$1,529.60
6 possible associated properties
Same owner name elsewhere
- Delehant, Jennifer Lane$1.60100% confidence
25885 Trabuco Road, Lake Forest, CA, 92630
- Delehant, Jennifer Lane$6.60100% confidence
25885 Trabuco Road, Lake Forest, CA, 92630
- Delehant, Jennifer Lane$2,772.74100% confidence
25885 Trabuco Road, Lake Forest, CA, 92630
At this address
- Delehant, Jennifer Lane$3.5098% confidence
25885 Trabuco Road #316, Lake Forest, CA, 92630
- Delehant, Jennifer Lane$41.5098% confidence
25885 Trabuco Road # 316, Lake Forest, CA, 92630
- Delehant, Jennifer Lane$49.8098% confidence
25885 Trabuco Road 316, 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.
- Delehant, Jennifer Lane$1.60100% confidence
26220 Enterprise Court, Lake Forest, CA, 92630
Held by Hays County Treasurer
Refunds or rebates · ID 1039999113
$1,528.32
6 possible associated properties
Same owner name elsewhere
- Apria, Healthcare$0.1898% confidence
38444 Sky Canyon Drive Suite 110, Murrieta, CA, 92563
- Apria, Healthcare$51.8798% confidence
File 57265, Los Angeles, CA, 90074
- Apria;healthcare$64.9698% confidence
Cc5609 628 Geneseo Street, Lake Forest, CA, 92609
At this address
- Apria, Healthcare$105.5498% confidence
26220 Enterprise Court, Lake Forest, CA, 92630
- Apria Healthcare LLC$28.9995% confidence
26220 Enterprise Court, Lake Forest, CA, 92630
- Apria Healthcare LLC$22.6595% confidence
26220 Enterprise 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.
- Apria, Healthcare$0.1898% confidence
26356 Vintage Woods Road Apt 13H, Lake Forest, CA, 92630
Held by Zions Bancorporation NA
Underlying shares or outstanding certificates · ID 1029410056
$1,527.39
3 possible associated properties
At this address
- Lara, Mario A$4.8098% confidence
26356 Vintage Woods Road Apt 13H, Lake Forest, CA, 92630
- Lara, Mario A$5.6098% confidence
26356 Vintage Woods Road Apt 13H, Lake Forest, CA, 92630
- Lara, Mario A$534.5998% confidence
26356 Vintage Woods Road Apt 13H, 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.
- Lara, Mario A$4.8098% confidence
Ding, YiCA
17 Starflower, Lake Forest, CA, 92630
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027291439
$1,527.29
1 possible associated property
At this address
- Ding, Yi$1,500.5398% 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$1,500.5398% confidence
24731 Via Princesa, Lake Forest, CA, 92630
Held by Bank Of America NA
Checking accounts · ID 1034135356
$1,527.28
25505 Polaris Lane, Lake Forest, CA, 92630
Held by Jpmorgan Chase Bank N.a.
Refunds due · ID 980538870
$1,526.69
3 possible associated properties
At this address
- Corcoran, Susan L$7.0098% confidence
25505 Polaris Lane, Lake Forest, CA, 92630
- Corcoran, Susan L$96.0098% confidence
25505 Polaris Lane, Lake Forest, CA, 92630
- Corcoran, Susan L$158.2898% confidence
25505 Polaris 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.
- Corcoran, Susan L$7.0098% confidence