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 12, 2026 · official state programs
20455 Alton Parkway, Lake Forest, CA, 92630
Held by Citibank N A
Cashier's checks · ID 1047330741
$1,893.00
1 possible associated property
Same owner name elsewhere
- Meena Enterprises Inc$925.00100% confidence
51 Monte Vis, Laguna Hills, CA, 92653
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Meena Enterprises Inc$925.00100% confidence
6 Silver Spruce Court, Lake Forest, CA, 92630
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047290891
$1,892.80
3 possible associated properties
At this address
- Millon, Jesus V$0.2598% confidence
6 Silver Spruce Court, Lake Forest, CA, 92630
- Millon, Jesus V$150.2298% confidence
6 Silver Spruce Court, Lake Forest, CA, 92630
- Millon, Jesus V$28.0498% confidence
6 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.
- Millon, Jesus V$0.2598% confidence
24537 Copper Cliff Court, Lake Forest, CA, 92630
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1027478850
$1,892.45
1 possible associated property
At this address
- Rutecki, Lizbeth$2.0091% confidence
24537 Copper Cliff 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.
- Rutecki, Lizbeth$2.0091% confidence
24851 Cll El Toro Grande, Lake Forest, CA, 92630
Held by Wells Fargo Bank NA
Refunds due · ID 1003274596
$1,888.16
3 possible associated properties
Same owner name elsewhere
- Segura, Miguel A$5.1898% confidence
2086 Seville Drive, Napa, CA, 94559
- Segura, Miguel A$0.0898% confidence
2454 Imola Avenue West, Napa, CA, 94558
- Segura, Miguel A$0.0498% confidence
20077 Redwood Road Apt 10, Castro Valley, CA, 94546
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Segura, Miguel A$5.1898% confidence
23645 El Toro Road Shop C, Lake Forest, CA, 92630
Held by Protection One Alarm Monitoring Inc
Accounts-receivable credit balance · ID 969599763
$1,886.68
3 possible associated properties
Same owner name elsewhere
- Wr, Layne Construction$531.28100% confidence
11440 West Bernardo Court 280, San Diego, CA, 92127
- Wr, Layne Construction$2.2798% confidence
PO Box 2888, Corona, CA, 92878
- Wr, Layne Construction$1.0598% confidence
12697 Magnolia Avenue, Riverside, CA, 92503
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wr, Layne Construction$531.28100% confidence
23250 Orange Avenue Apt 7, Lake Forest, CA, 92630
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043941074
$1,883.34
3 possible associated properties
Same owner name elsewhere
- Dominguez, Edson$30.0098% confidence
17208 McFadden Avenue Apt D, Tustin, CA, 92780
- Dominguez, Edson$20.0098% confidence
17234 McFadden Avenue Apt A, Tustin, CA, 92780
- Dominguez, Edson$967.8198% confidence
9106 Tampas Lane, Dallas, TX, 75227
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dominguez, Edson$30.0098% confidence
21724 Lake Vista Drive, Lake Forest, CA, 92630
Held by United Services Automobile Association
Misc outstanding checks · ID 988063374
$1,883.14
23242 Cavanaugh Road, Lake Forest, CA, 92630
Held by Schoolsfirst Federal Credit Union
Savings accounts · ID 995064697
$1,882.29
2 possible associated properties
At this address
- Lopez, Elsa M$8.0098% confidence
23242 Cavanaugh Road, Lake Forest, CA, 92630
- Lopez, Elsa M$144.8198% confidence
23242 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.
- Lopez, Elsa M$8.0098% confidence
23294 Orange Avenue 3, Lake Forest, CA, 92630
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1027473936
$1,880.97
3 possible associated properties
Same owner name elsewhere
- Andrews, Jared R$11.0798% confidence
7600 Carabina Court, Bakersfield, CA, 93308
- Andrews, Jared R$95.0098% confidence
7600 Carabina Court, Bakersfield, CA, 93308
At this address
- Andrews, Jared R$783.4998% confidence
23294 Orange Avenue 3, 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.
- Andrews, Jared R$11.0798% confidence
22882 Springwater, Lake Forest, CA, 92630
Held by Ibm
Co-owners on this record: Lajcak, Francis D, Trainor, Barbara S
Underlying shares or outstanding certificates · ID 1025604168
$1,875.23
3 possible associated properties
At this address
- Lajcak, Doris$11.0098% confidence
22882 Springwater, Lake Forest, CA, 92630
- Lajcak, Doris$15.7098% confidence
22882 Springwater, Lake Forest, CA, 92630
- Lajcak, Doris$16.4098% confidence
22882 Springwater, 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.
- Lajcak, Doris$11.0098% confidence
22882 Springwater, Lake Forest, CA, 92630
Held by Ibm
Co-owners on this record: Lajcak, Doris, Lajcak, Francis D
Underlying shares or outstanding certificates · ID 1025604168
$1,875.23
3 possible associated properties
At this address
- Trainor, Barbara S$11.0098% confidence
22882 Springwater, Lake Forest, CA, 92630
- Trainor, Barbara S$15.7098% confidence
22882 Springwater, Lake Forest, CA, 92630
- Trainor, Barbara S$16.4098% confidence
22882 Springwater, 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.
- Trainor, Barbara S$11.0098% confidence
22882 Springwater, Lake Forest, CA, 92630
Held by Ibm
Co-owners on this record: Lajcak, Doris, Trainor, Barbara S
Underlying shares or outstanding certificates · ID 1025604168
$1,875.23
3 possible associated properties
At this address
- Lajcak, Francis D$11.0098% confidence
22882 Springwater, Lake Forest, CA, 92630
- Lajcak, Francis D$15.7098% confidence
22882 Springwater, Lake Forest, CA, 92630
- Lajcak, Francis D$16.4098% confidence
22882 Springwater, 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.
- Lajcak, Francis D$11.0098% confidence
20702 El Toro Road Apt 94, Lake Forest, CA, 92630
Held by Aguilar V Marriott International
Misc outstanding checks · ID 1011539280
$1,874.35
Thomas H Liperr & Marie Liperr TrCA
20925 Parkside, Lake Forest, CA, 92630
Held by Northrop Grumman Corporation
Underlying shares or outstanding certificates · ID 967867292
$1,873.48
3 possible associated properties
At this address
- Thomas H Liperr & Marie Liperr Tr$26.4298% confidence
20925 Parkside, Lake Forest, CA, 92630
- Thomas H Liperr & Marie Liperr Tr$13.3798% confidence
20925 Parkside, Lake Forest, CA, 92630
- Thomas H Liperr & Marie Liperr Tr$2,762.7498% confidence
20925 Parkside, Lake Forest, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thomas H Liperr & Marie Liperr Tr$26.4298% confidence
21164 Gladiolos Way, Lake Forest, CA, 92630
Held by Loancare LLC
Outstanding official checks · ID 1044386689
$1,872.56
3 possible associated properties
Same owner name elsewhere
- Nguyen, Lindsay$8.0098% confidence
1360 East D Street Apt 15A, Ontario, CA, 91764
- Nguyen, Lindsay$0.2298% confidence
918 West 3rd Avenue, Escondido, CA, 92025
- Nguyen, Lindsay$2.4198% confidence
1360 East D Street Apt 12C, Ontario, CA, 91764
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nguyen, Lindsay$8.0098% confidence
23191 Stella Court, Lake Forest, CA, 92630
Held by Goodyear Tire & Rubber Company The
Dividend reinvestment plan · ID 994586479
$1,869.31
3 possible associated properties
At this address
- Weberling, Richard R$0.9698% confidence
23191 Stella Court, Lake Forest, CA, 92630
- Weberling, Richard R$5.0498% confidence
23191 Stella Court, Lake Forest, CA, 92630
- Weberling, Richard R$5.0498% confidence
23191 Stella 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.
- Weberling, Richard R$0.9698% confidence
22385 Woodgrove Road, Lake Forest, CA, 92630
Held by Loancare LLC
Outstanding official checks · ID 1044389506
$1,865.84
1 possible associated property
At this address
- Villanueva, Lucy$25.0098% confidence
22385 Woodgrove 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.
- Villanueva, Lucy$25.0098% confidence
23442 El Toro Road Apt W125, Lake Forest, CA, 92630
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1032860423
$1,864.98
25885 Trabuco Road 168, Lake Forest, CA, 92630
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 973288848
$1,862.38
Mea Forensic Engineers & Scientists IncCA
21076 Bake Parkway Suite 106, Lake Forest, CA, 92630
Held by Foremost Insurance Company
Individual policy benefit/Clm · ID 965626944
$1,862.10
3 possible associated properties
Same owner name elsewhere
- Mea Forensic Engineers Scientists Inc$550.00100% confidence
27076 Bake Parkway Suite 106, Lake Forest, CA, 92630
- Mea Forensic Engineers & Scientists Inc$990.0098% confidence
23281 Vista Grande Drive Suite A, Laguna Hills, CA, 92653
- Mea Forensic Engineers & Scientists Inc$500.0098% confidence
9509 Quartz Avenue, Chatsworth, CA, 91311
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mea Forensic Engineers Scientists Inc$550.00100% confidence
24701 Raymond Wy Space 10, Lake Forest, CA, 92630
Held by Cec Entertainment Inc
Co-owner on this record: Bacon, Jeanne L
Underlying shares or outstanding certificates · ID 971558613
$1,861.50
3 possible associated properties
At this address
- Bacon, Merril E$30.8098% confidence
24701 Raymond Wy Space 10, Lake Forest, CA, 92630
- Bacon, Merril E$30.8098% confidence
24701 Raymond Wy Space 10, Lake Forest, CA, 92630
- Bacon, Merril E$30.8098% confidence
24701 Raymond Wy Space 10, 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.
- Bacon, Merril E$30.8098% confidence
24701 Raymond Wy Space 10, Lake Forest, CA, 92630
Held by Cec Entertainment Inc
Co-owner on this record: Bacon, Merril E
Underlying shares or outstanding certificates · ID 971558613
$1,861.50
3 possible associated properties
At this address
- Bacon, Jeanne L$30.8098% confidence
24701 Raymond Wy Space 10, Lake Forest, CA, 92630
- Bacon, Jeanne L$30.8098% confidence
24701 Raymond Wy Space 10, Lake Forest, CA, 92630
- Bacon, Jeanne L$30.8098% confidence
24701 Raymond Wy Space 10, 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.
- Bacon, Jeanne L$30.8098% confidence
PO Box 1495, Lake Forest, CA, 09209
Held by Athene Annuity And Life Co
Co-owner on this record: Wright, Linda
Proceeds due beneficiaries · ID 1025090564
$1,860.30
PO Box 1495, Lake Forest, CA, 09209
Held by Athene Annuity And Life Co
Co-owner on this record: Wright Linda Estate Of
Proceeds due beneficiaries · ID 1025090564
$1,860.30
23211 Cherry Avenue Suite L, Lake Forest, CA, 92630
Held by The Bancorp Bank
Misc intangible property · ID 1023351816
$1,859.86
25422 Trabuco Road Suite 105, Lake Forest, CA, 92630
Held by U. S. Bank, N. A.
Drafts · ID 1046148084
$1,858.18
3 possible associated properties
Same owner name elsewhere
- Blairs Towing Inc$1,317.12100% confidence
26100 Dimension Drive, Lake Forest, CA, 92630
- Blairs Towing Inc$85.19100% confidence
26100 Dimension Drive, Lake Forest, CA, 92630
At this address
- Blairs Towing Inc$845.9198% confidence
25422 Trabuco Road Suite 105, 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.
- Blairs Towing Inc$1,317.12100% confidence
24921 Muirlands Boulevard Spc 150, Lake Forest, CA, 92630
Held by Farmers & Merchants Bank Of Lb - 11
Checking accounts · ID 989328365
$1,857.43
3 possible associated properties
At this address
- Krosnar, Margaret W$96.0095% confidence
24921 Muirlands Boulevard Spc 150, Lake Forest, CA, 92630
- Krosnar, Margaret W$1,003.2095% confidence
24921 Muirlands Boulevard Spc 150, Lake Forest, CA, 92630
- Krosnar, Margaret W$8,410.2595% confidence
24921 Muirlands Boulevard Spc 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.
- Krosnar, Margaret W$96.0095% confidence
7 Orchard Road, Lake Forest, CA, 92630
Held by Microsoft Corporation
Misc outstanding checks · ID 1028218505
$1,857.40
3 possible associated properties
Same owner name elsewhere
- Xd Industries Inc$13.35100% confidence
13 Orchard Road, Lake Forest, CA, 92630
- Xd Industries Inc$89.45100% confidence
7 Orchard Suite 101, Lake Forest, CA, 92630
- Xd Industries Inc$1,431.3598% confidence
Attn Benefits Administrator 174 West Lincoln Avenue 147, Anaheim, CA, 92805
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Xd Industries Inc$13.35100% confidence
23224 Orange Avenue Apt 3, Lake Forest, CA, 92630
Held by Applied Risk Services Inc.
Worker's compensation benefits · ID 970971206
$1,857.14
1 possible associated property
At this address
- Martinez, Juan$257.8998% confidence
23224 Orange Avenue Apt 3, 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.
- Martinez, Juan$257.8998% confidence
22661 Lambert Street, Lake Forest, CA, 92630
Held by Metlife Inc
Shares of stock (Returned by po) · ID 959847925
$1,856.61
1 possible associated property
At this address
- Par, Marketing$136.5398% confidence
22661 Lambert 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.
- Par, Marketing$136.5398% confidence
22810 Sailwind Way, Lake Forest, CA, 92630
Held by National University
Credit balances · ID 996683684
$1,856.00
1 possible associated property
At this address
- Hernandez, Janny$28.2898% confidence
22810 Sailwind 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.
- Hernandez, Janny$28.2898% confidence
24126 Big Timber Street, Lake Forest, CA, 92630
Held by The Escrow Forum
Co-owner on this record: Hill, Allison
Escrow funds · ID 1046241978
$1,854.33
24126 Big Timber Street, Lake Forest, CA, 92630
Held by The Escrow Forum
Co-owner on this record: Denucico, JR. James
Escrow funds · ID 1046241978
$1,854.33
1 possible associated property
At this address
- Hill, Alison$867.5991% confidence
24126 Big Timber 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.
- Hill, Alison$867.5991% confidence
25002 Paseo Arboleda, Lake Forest, CA, 92630
Held by Foot Locker Inc
Underlying shares or outstanding certificates · ID 1007773506
$1,854.23
6 possible associated properties
Same owner name elsewhere
- Buckley, James W$4.3198% confidence
177 East Dominguez Street, Carson, CA, 90745
- Buckley, James W$29.0098% confidence
177 East Dominguez Street, Carson, CA, 90745
- Buckley, James W$35.7698% confidence
Newport Villa Apts 105 1549 Placentia Avenue, Newport Beach, CA, 92663
At this address
- Buckley, James W$1.1098% confidence
25002 Paseo Arboleda, Lake Forest, CA, 92630
- Buckley, James W$6.0098% confidence
25002 Paseo Arboleda, Lake Forest, CA, 92630
- Buckley, James W$6.0098% confidence
25002 Paseo Arboleda, 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.
- Buckley, James W$4.3198% confidence
22655 Cheryl Way, Lake Forest, CA, 92630
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 983534728
$1,851.53
3 possible associated properties
At this address
- Tanizaki, Melody A$122.1495% confidence
22655 Cheryl Way, Lake Forest, CA, 92630
- Tanizaki, Melody A$157.8595% confidence
22655 Cheryl Way, Lake Forest, CA, 92630
- Tanizaki, Nancy Kuida$7.7291% confidence
22655 Cheryl 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.
- Tanizaki, Melody A$122.1495% confidence
Insurance Service Center P O Box 217, Lake Forest, CA, 92609
Held by Travelers Indemnity Company
Premium refunds · ID 958071745
$1,850.19
Conservatorship Of Baurice D SaberCA
PO Box 711, Lake Forest, CA, 92609
Held by Bank Of America - California NA (318)
Co-owners on this record: Antillon, Erika, Saber, Baurice D
Savings accounts · ID 1024274894
$1,847.57
PO Box 711, Lake Forest, CA, 92609
Held by Bank Of America - California NA (318)
Co-owners on this record: Conservatorship Of Baurice D Saber, Saber, Baurice D
Savings accounts · ID 1024274894
$1,847.57
PO Box 711, Lake Forest, CA, 92609
Held by Bank Of America - California NA (318)
Co-owners on this record: Antillon, Erika, Conservatorship Of Baurice D Saber
Savings accounts · ID 1024274894
$1,847.57
24742 Alanwood, Lake Forest, CA, 92630
Held by Union Bank N.a.
Pension & Profit sharing · ID 966167323
$1,846.99
23232 Saquaro Street Apt C, Lake Forest, CA, 92630
Held by Fifth Third Bancorp
Checking accounts · ID 1044827306
$1,844.42
23304 Orange Avenue #9, Lake Forest, CA, 92630
Held by Talcott Resolution Life Insurance Co.
Proceeds-Policy endow, annuity · ID 954796895
$1,844.41
22532 Meadowwood, Lake Forest, CA, 92630
Held by Truist Bank 0102
Matured CD or save cert · ID 1047459758
$1,844.13
27182 Claremont, Lake Forest, CA, 92630
Held by Union Bank N.a. - Pars
Pension & Profit sharing · ID 968746529
$1,840.73
Extend A Hand Inc Dba: Supportive LiviCA
C/o Gilbert Willams 24551 Raymond Way Suite 230, Lake Forest, CA, 92630
Held by Maguire Insurance Agency Inc.
Premium refunds · ID 1007698415
$1,840.25
Jjt Enterprises Inc Optimal OutsourceCA
7 Rancho Cr, Lake Forest, CA, 92630
Held by First Citizens Bank & Trust Company
Co-owner on this record: Mutual Of Omaha Bank
Expense checks · ID 1036653463
$1,838.68
25885 Trabuco Road 90, Lake Forest, CA, 92630
Held by Loancare LLC
Outstanding official checks · ID 1030453756
$1,836.74
1 possible associated property
At this address
- Cota, Victor D$353.7695% confidence
25885 Trabuco Road 90, 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.
- Cota, Victor D$353.7695% confidence
22901 Belquest Drive, Lake Forest, CA, 92630
Held by Citibank N A
Cashier's checks · ID 1030390908
$1,835.83
3 possible associated properties
At this address
- Galler, Monika P$1.2598% confidence
22901 Belquest Drive, Lake Forest, CA, 92630
- Galler, Monika P$27.4098% confidence
22901 Belquest Drive, Lake Forest, CA, 92630
- Galler, Monika$0.1295% confidence
22901 Belquest 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.
- Galler, Monika P$1.2598% confidence
23101 Lake Center Drive #160, Lake Forest, CA, 92630
Held by Clark County Treasurer
Warrants · ID 1041475160
$1,835.00
20936 Coventry Lane, Lake Forest, CA, 92630
Held by Homestreet Inc
Misc outstanding checks · ID 1028174779
$1,834.81
3 possible associated properties
At this address
- Hyter, Stephanie J$5.0098% confidence
20936 Coventry Lane, Lake Forest, CA, 92630
- Hyter, Cheryl$0.2591% confidence
20936 Coventry Lane, Lake Forest, CA, 92630
- Hyter, Bret$7.6691% confidence
20936 Coventry 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.
- Hyter, Stephanie J$5.0098% confidence
51 Prominence, Lake Forest, CA, 92630
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts · ID 1025874457
$1,833.49
21141 Canada Road #24b, Lake Forest, CA, 92630
Held by Ta Idex Janus Growth-T
Co-owner on this record: Rich, Patricia A
Mutual/Money market funds · ID 13290960
$1,832.87
4 possible associated properties
Same owner name elsewhere
- Rich, Michael L$60.9198% confidence
5823 Bitternut, Houston, TX, 00000
- Rich, Michael L$123.0498% confidence
PO Box 801, Lone Star, TX, 75668
- Rich, Michael L$100.0098% confidence
1811 33rd Street, Galveston, TX, 77550
At this address
- Rich, Patricia A$1,832.8791% confidence
21141 Canada Road #24b, 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.
- Rich, Michael L$60.9198% confidence
21141 Canada Road #24b, Lake Forest, CA, 92630
Held by Ta Idex Janus Growth-T
Co-owner on this record: Rich, Michael L
Mutual/Money market funds · ID 13290960
$1,832.87
1 possible associated property
At this address
- Rich, Michael L$1,832.8791% confidence
21141 Canada Road #24b, 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.
- Rich, Michael L$1,832.8791% confidence
25672 Orchard Rim Lane, Lake Forest, CA, 92630
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1069110300
$1,831.65
23892 Remme Ridge, Lake Forest, CA, 92630
Held by California Automobile Insurance Company
Other amounts due under policy · ID 954070000
$1,828.86
6 possible associated properties
Same owner name elsewhere
- Autobody USA$1,474.01100% confidence
22912 Belquest Drive, Lake Forest, CA, 92630
- Autobody USA$872.93100% confidence
23902 Remme Ridge, Lake Forest, CA, 92630
- Autobody USA$1,100.41100% confidence
23902 Remme Ridge, Lake Forest, CA, 92630
At this address
- Autobody USA$17.9898% confidence
23892 Remme Ridge, Lake Forest, CA, 92630
- Autobody USA$13.2498% confidence
23892 Remme Ridge, Lake Forest, CA, 92630
- Autobody USA$49.7498% confidence
23892 Remme Ridge, 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.
- Autobody USA$1,474.01100% confidence
25092 Farthing Street #46, Lake Forest, CA, 92630
Held by California Automobile Insurance Company
Other amounts due under policy · ID 954070000
$1,828.86
1 possible associated property
At this address
- Ruiz, Pedro$1.0298% confidence
25092 Farthing Street #46, 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.
- Ruiz, Pedro$1.0298% confidence
23785 El Toro Road Apt 481, Lake Forest, CA, 92630
Held by Prudential Insurance Company
Other amounts due under policy · ID 1024435511
$1,828.50
1 possible associated property
Same owner name elsewhere
- Oberto, John B$16.0098% confidence
33779 Alcazar Drive, Dana Point, CA, 92629
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Oberto, John B$16.0098% confidence
26356 Vintage Woods Apt 7C, Lake Forest, CA, 92630
Held by Ubs Financial Services
Shares of stock (Returned by po) · ID 1028742091
$1,828.39
5 possible associated properties
Same owner name elsewhere
- Mavilla, Prithvi$1.9498% confidence
202 Calvert Drive Apt 257, Cupertino, CA, 95014
- Mavilla, Prithvi$14.9598% confidence
25 Violado, Rancho Santa Margari, CA, 92688
At this address
- Mavilla, Prithvi$855.0098% confidence
26356 Vintage Woods Apt 7C, Lake Forest, CA, 92630
- Mavilla, Prithvi$66.8898% confidence
26356 Vintage Woods Apt 7C, Lake Forest, CA, 92630
- Mavilla, Prithvi$30.0698% confidence
26356 Vintage Woods Apt 7C, 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.
- Mavilla, Prithvi$1.9498% confidence
20996 Bake Parkway #106, Lake Forest, CA, 92630
Held by Humana Inc And Subsidiaries
Accounts payable · ID 1025866609
$1,827.71
23442 El Toro Road Apt E168, Lake Forest, CA, 92630
Held by Hillshire Brands Company The
Dividends · ID 999890191
$1,827.44
6 possible associated properties
Same owner name elsewhere
- Wilkes, Montjoy E$2,533.71100% confidence
25392 Elderwood, Lake Forest, CA, 92630
- Wilkes, Montjoy E$6.0498% confidence
00000
- Wilkes, Montjoy E$17.4298% confidence
00000
At this address
- Wilkes, Montjoy E$0.6098% confidence
23442 El Toro Road Apt E168, Lake Forest, CA, 92630
- Wilkes, Montjoy E$0.6098% confidence
23442 El Toro Road Apt E168, Lake Forest, CA, 92630
- Wilkes, Montjoy E$0.6098% confidence
23442 El Toro Road Apt E168, 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.
- Wilkes, Montjoy E$2,533.71100% confidence
Penben Financial Services IncCA
23696 Birtcher Drive, Lake Forest, CA, 92630
Held by Metropolitan Life Insurance Company
Wages, payroll, salaries · ID 1004338915
$1,826.02
3 possible associated properties
At this address
- Penben Financial Services Inc$2,212.0498% confidence
23696 Birtcher Drive, Lake Forest, CA, 92630
- Penben Financial Services Inc$2,346.2198% confidence
23696 Birtcher Drive, Lake Forest, CA, 92630
- Penben Financial Services Inc$2,439.7398% confidence
23696 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.
- Penben Financial Services Inc$2,212.0498% confidence
Bill Thomas Kirby Jackson Tile, Lake Forest, CA, 92630
Held by Evergreen Service Company
Mutual/Money market funds · ID 14871123
$1,823.57
3 possible associated properties
Same owner name elsewhere
- Kirby, William M$0.0298% confidence
4895 Lafayette Street, Santa Clara, CA, 95054
- Kirby, William M$2.2898% confidence
16046 Malden Street, Sepulveda, CA, 91343
- Kirby, William M$4.2098% confidence
2020 Gratton Street, Riverside, CA, 92504
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kirby, William M$0.0298% confidence
22536 Hickory Place, Lake Forest, CA, 92630
Held by Charles Schwab & Co.
Shares of stock (Returned by po) · ID 1003867532
$1,823.56
3 possible associated properties
At this address
- Swineford, Steven C$4.8998% confidence
22536 Hickory Place, Lake Forest, CA, 92630
- Swineford, Steven C$1,229.4998% confidence
22536 Hickory Place, Lake Forest, CA, 92630
- Swineford, Steven$1.9995% confidence
22536 Hickory 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.
- Swineford, Steven C$4.8998% confidence
24532 Via Tequila, Lake Forest, CA, 92630
Held by Health Care Service Corporation
Group policy benefit/Clm payments · ID 1010058226
$1,822.80
2 possible associated properties
At this address
- Coombs, Daelyn$546.0098% confidence
24532 Via Tequila, Lake Forest, CA, 92630
- Coombs, Daelyn$854.5698% confidence
24532 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.
- Coombs, Daelyn$546.0098% confidence
22145 Pheasant Street, Lake Forest, CA, 92630
Held by Capital One NA
Accounts payable · ID 1029857573
$1,821.50
2 possible associated properties
At this address
- Brandom, Dustin D$1.1695% confidence
22145 Pheasant Street, Lake Forest, CA, 92630
- Brandom, Poema$0.1591% confidence
22145 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.
- Brandom, Dustin D$1.1695% confidence
23072 Lake Center Drive 101, Lake Forest, CA, 92630
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed · ID 16623508
$1,818.39
1 possible associated property
At this address
- Franklin, Charles$1,696.3998% confidence
23072 Lake Center Drive 101, 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.
- Franklin, Charles$1,696.3998% confidence
26356 Vintage Woods Road Apt 8J, Lake Forest, CA, 92630
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043558429
$1,813.15
1 possible associated property
At this address
- Coates, Sean M$57.4098% confidence
26356 Vintage Woods Road Apt 8J, 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.
- Coates, Sean M$57.4098% confidence
25092 Mammoth Circle, Lake Forest, CA, 92630
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1019356230
$1,811.95
2 possible associated properties
At this address
- Murrieta, Davina B$25.7391% confidence
25092 Mammoth Circle, Lake Forest, CA, 92630
- Murrieta, Eva$30.0091% confidence
25092 Mammoth 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.
- Murrieta, Davina B$25.7391% confidence
P O Box 217, Lake Forest, CA, 92630
Held by Citizens Property Insurance Corporation
Premium refunds · ID 986022295
$1,811.00
25422 Trabuco Road Suite 105, Lake Forest, CA, 92630
Held by Anthem Inc
Group policy benefit/Clm payments · ID 992134190
$1,810.00
2 possible associated properties
Same owner name elsewhere
- Behavioral, Support Partne$59.75100% confidence
17853 Santiago Boulevard # 107, Villa Park, CA, 92861
At this address
- Behavioral, Support Partne$1,073.0098% confidence
25422 Trabuco Road Suite 105, 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.
- Behavioral, Support Partne$59.75100% confidence
22422 Aliso Park Drive, Lake Forest, CA, 92630
Held by Mpp Co. Inc.
Co-owner on this record: Wells, Fargo Dealer Svcs
Individual policy benefit/Clm · ID 1023212052
$1,810.00
Ku, AlexCA
21091 Wheaton Terrace, Lake Forest, CA, 92630
Held by State Of California Savings Plus
Pension & Profit sharing · ID 1046098440
$1,809.90
23785 El Toro Road 207, Lake Forest, CA, 92630
Held by Comerica Bank
Misc intangible property · ID 1045270023
$1,808.60
5 possible associated properties
Same owner name elsewhere
- Sangari, Mehrzad$27.00100% confidence
25885 Trabuco Road Apt 304, Lake Forest, CA, 92630
- Sangari, Mehrzad$27.00100% confidence
25885 Trabuco Road Apt 304, Lake Forest, CA, 92630
- Sangari, Mehrzad$100.0098% confidence
25211 Stockport South T 252, Laguna Hills, CA, 92653
At this address
- Sangari, Mehrzad$7.2098% confidence
23785 El Toro Road 207, Lake Forest, CA, 92630
- Sangari, Mehrzad$4.4198% confidence
23785 El Toro Road 207, 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.
- Sangari, Mehrzad$27.00100% confidence
PO Box 5119, Lake Forest, CA, 92630
Held by State Of Texas
Insurance premiums · ID 17364040
$1,806.00
3 possible associated properties
Same owner name elsewhere
- G E Capital Mortgage$0.5998% confidence
4680 Hallmark Parkway, San Bernadino, CA, 92420
- G E Capital Mortgage$50.0098% confidence
- G E Capital Mortgage$390.5698% confidence
11333 Moorpark Street #57, Toluca Lake, CA, 91602
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- G E Capital Mortgage$0.5998% confidence
23696 Birtcher Drive, Lake Forest, CA, 92630
Held by United Concordia Companies Inc.
Commissions · ID 984254056
$1,804.46
6 possible associated properties
Same owner name elsewhere
- Penben Financial Services$119.5898% confidence
12760 High Bluff Drive 370 San Diego Ca, CA, 92130
- Penben Financial Services$75.0498% confidence
Unit 370 12760 High Bluff Drive, San Diego, CA, 92130
- Penben Financial Services$56.3898% confidence
12760 High Bluff Drive 370 San Diego Ca, CA, 92130
At this address
- Penben Financial Services$9.9298% confidence
23696 Birtcher Drive, Lake Forest, CA, 92630
- Penben Financial Services$86.2398% confidence
23696 Birtcher Drive, Lake Forest, CA, 92630
- Penben Financial Services$171.2698% confidence
23696 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.
- Penben Financial Services$119.5898% confidence
21641 Canada Road, Lake Forest, CA, 92630
Held by Hewlett Packard Company
Co-owner on this record: Silver, Rose
Funds for liquidation · ID 980439129
$1,800.00
1 Spectrum Pointe Drive Suite 225, Lake Forest, CA, 92630
Held by Autodesk Inc.
Accounts-receivable credit balance · ID 988505147
$1,800.00
4 possible associated properties
Same owner name elsewhere
- Archstone, Smith$0.0298% confidence
1101 Park Place, San Mateo, CA, 94403
- Archstone, Smith$70.2098% confidence
1 Saint Francis Place, San Francisco, CA, 94107
- Archstone, Smith$70.4498% confidence
##### Research Boulevard Suite A###, Austin, TX, 78759
At this address
- Archstone, Communities$608.3291% confidence
1 Spectrum Pointe Drive Suite 225, 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.
- Archstone, Smith$0.0298% confidence
24 Dogwood, Lake Forest, CA, 92630
Held by Bank Of America NA
Checking accounts · ID 1034132385
$1,800.00
2 possible associated properties
Same owner name elsewhere
- Mao, Xiaojing$1.6498% confidence
1969 Zonal Avenue No 314A, Los Angeles, CA, 90033
- Mao, Xiaojing$1.0098% confidence
1969 Zonal Avenue No 314A, Los Angeles, CA, 90033
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mao, Xiaojing$1.6498% confidence
21531 Sterling Drive, Lake Forest, CA, 92630
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates · ID 1024350514
$1,799.69
3 possible associated properties
At this address
- Takaki, Margaret43 SHARES TELESTONE TECHNOLOGIES CO98% confidence
21531 Sterling Drive, Lake Forest, CA, 92630
- Takaki, Margaret$100.0098% confidence
21531 Sterling Drive, Lake Forest, CA, 92630
- Takaki, Margaret$259.6698% confidence
21531 Sterling 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.
- Takaki, Margaret43 SHARES TELESTONE TECHNOLOGIES CO98% confidence
24861 Woodside, Lake Forest, CA, 92630
Held by Pershing LLC
Co-owner on this record: Jtten, Linda W Warner
Other cert of ownership · ID 954699325
$1,798.85
4 possible associated properties
Same owner name elsewhere
- Warner, Michael J$0.17100% confidence
24861 Woodside Lane, Lake Forest, CA, 92630
- Warner, Michael J$77.7098% confidence
00000
- Warner, Michael J$90.8998% confidence
603 Gazania Fld, San Antonio, TX, 78260
At this address
- Warner, Michael J$13.4298% confidence
24861 Woodside, 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.
- Warner, Michael J$0.17100% confidence
24861 Woodside, Lake Forest, CA, 92630
Held by Pershing LLC
Co-owner on this record: Warner, Michael J
Other cert of ownership · ID 954699325
$1,798.85
1 possible associated property
At this address
- Jtten, Linda W Warner$13.4298% confidence
24861 Woodside, 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.
- Jtten, Linda W Warner$13.4298% confidence
24921 El Caballo Street, Lake Forest, CA, 92630
Held by Bankers Life & Casualty Company
Other amounts due under policy · ID 993574819
$1,797.17
3 possible associated properties
At this address
- Alamia, Lyle G$3.7598% confidence
24921 El Caballo Street, Lake Forest, CA, 92630
- Alamia, Lyle G$5,078.1298% confidence
24921 El Caballo Street, Lake Forest, CA, 92630
- Alamia, Lyle G$1,761.6698% confidence
24921 El Caballo Street, Lake Forest, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alamia, Lyle G$3.7598% confidence
25642 Orchard Rim Lane, Lake Forest, CA, 92630
Held by Moulton V Bet Information System Inc
Misc outstanding checks · ID 1048059691
$1,795.67
3 possible associated properties
At this address
- Arnold, Nohl$1.6098% confidence
25642 Orchard Rim Lane, Lake Forest, CA, 92630
- Arnold, Nohl$454.3298% confidence
25642 Orchard Rim Lane, Lake Forest, CA, 92630
- Arnold, Nohl$137.4398% confidence
25642 Orchard Rim 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.
- Arnold, Nohl$1.6098% confidence
20382 Barents Sea Circle, Lake Forest, CA, 92630
Held by Cbi Research Inc.
Accounts-receivable credit balance · ID 968976403
$1,795.00
24282 Twig Street, Lake Forest, CA, 92630
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries · ID 1034024677
$1,794.57
1 possible associated property
At this address
- Milne, Matthew$91.1598% confidence
24282 Twig 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.
- Milne, Matthew$91.1598% confidence
25711 Nugget Street, Lake Forest, CA, 92630
Held by Americredit Financial Services
Co-owner on this record: Hall, Karen M
Refunds due · ID 969311747
$1,794.46
3 possible associated properties
Same owner name elsewhere
- Williams, Eric R$1.60100% confidence
23256 Orange Avenue #7, Lake Forest, CA, 92630
- Williams, Eric R$5.8698% confidence
495 Geary Street, San Francisco, CA, 94102
- Williams, Eric R$6.1598% confidence
1986 Stonecroft Court, Westlake Village, CA, 91361
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Williams, Eric R$1.60100% confidence
25711 Nugget Street, Lake Forest, CA, 92630
Held by Americredit Financial Services
Co-owner on this record: Williams, Eric R
Refunds due · ID 969311747
$1,794.46
3 possible associated properties
Same owner name elsewhere
- Hall, Karen M$0.1298% confidence
1660 Happy Lane, Ojai, CA, 93023
- Hall, Karen M$0.5898% confidence
1870 North Hornet Avenue 1870 North Hornet Avenue, Clovis, CA, 93619
- Hall, Karen M$4.0098% confidence
5230 Fairway Court, Rocklin, CA, 95677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hall, Karen M$0.1298% confidence
24741 Penfield Street, Lake Forest, CA, 92630
Held by Jpmorgan Chase Bank NA (500005)
Co-owner on this record: Cano, Monica
Refunds due · ID 1029573432
$1,788.91
24741 Penfield Street, Lake Forest, CA, 92630
Held by Jpmorgan Chase Bank NA (500005)
Co-owner on this record: Olivares, Oscar
Refunds due · ID 1029573432
$1,788.91
23252 Cavanaugh Road, Lake Forest, CA, 92630
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027288688
$1,788.80
4 possible associated properties
Same owner name elsewhere
- Lang, Kevin T$54.2098% confidence
7400 Bissonnet, Houston, TX, 77074
At this address
- Lang, Kevin T$0.9198% confidence
23252 Cavanaugh Road, Lake Forest, CA, 92630
- Lang, Kevin T$5,768.3898% confidence
23252 Cavanaugh Road, Lake Forest, CA, 92630
- Lang, Kevin$0.1595% confidence
23252 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.
- Lang, Kevin T$54.2098% confidence
22181 Debra, Lake Forest, CA, 92630
Held by Bank Of America - Home Loans
Escrow accounts · ID 1019538269
$1,777.83
2 possible associated properties
Same owner name elsewhere
- Curcio, Karen S$4.81100% confidence
22181 Debra Street, Lake Forest, CA, 92630
At this address
- Curcio, Karen S$20.0098% confidence
22181 Debra, 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.
- Curcio, Karen S$4.81100% confidence
D416 23600 El Toro Road Suite D, Lake Forest, CA, 92630
Held by At&t Inc
Underlying shares or outstanding certificates · ID 990766987
$1,773.63
3 possible associated properties
Same owner name elsewhere
- Compton-Wadley, Marsha B$886.82100% confidence
D416 23600 El Toro Road Suite D, Lake Forest, CA, 92630
- Compton-Wadley, Marsha B$409.30100% confidence
D416 23600 El Toro Road Suite D, Lake Forest, CA, 92630
- Compton-Wadley, Marsha B$477.52100% confidence
D416 23600 El Toro Road Suite D, Lake Forest, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Compton-Wadley, Marsha B$886.82100% confidence
22 Dogwood, Lake Forest, CA, 92630
Held by Ctbc Bank Corp USA
Checking accounts · ID 1014616201
$1,773.12
3 possible associated properties
Same owner name elsewhere
- Zhou, Junrong$3.5598% confidence
7693 Palmilla Drive Apt 2311, San Diego, CA, 92122
- Zhou, Junrong$128.8498% confidence
7693 Palmilla Drive Apt 2311, San Diego, CA, 92122
- Zhou, Junrong$30.6898% confidence
7693 Palmilla Drive Apt 2307, San Diego, CA, 92122
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zhou, Junrong$3.5598% confidence
23442 El Toro Road Apt E238, Lake Forest, CA, 92630
Held by Plains Marketing L.p.
Net revenue interest · ID 969592869
$1,772.97
6 possible associated properties
Same owner name elsewhere
- McIver, Marjorie W$3,152.90100% confidence
23442 El Toro Road #e-23, El Toro, CA, 92630
- McIver, Marjorie W$318.82100% confidence
23442 El Toro Road #e-23, El Toro, CA, 92630
- McIver, Marjorie W$717.13100% confidence
344 South Hill Avenue, Pasadena, CA, 91106
At this address
- McIver, Marjorie W$523.8398% confidence
23442 El Toro Road Apt E238, Lake Forest, CA, 92630
- McIver, Marjorie W$1,189.7798% confidence
23442 El Toro Road Apt E238, Lake Forest, CA, 92630
- McIver, Marjorie W$1,283.2898% confidence
23442 El Toro Road Apt E238, 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.
- McIver, Marjorie W$3,152.90100% confidence
26356 Vintage Woods Road Apt 15H, Lake Forest, CA, 92630
Held by Ngm Insurance Company
Premium refunds · ID 1021908417
$1,770.30
Service King 240 Lake ForestCA
23902 Remme Rdg, Lake Forest, CA, 92630
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm · ID 1017379104
$1,768.72
1 possible associated property
At this address
- Service King 240 Lake Forest$99.3698% confidence
23902 Remme Rdg, 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.
- Service King 240 Lake Forest$99.3698% confidence
25501 Arctic Ocean Drive, Lake Forest, CA, 92630
Held by Paypal Inc
Misc intangible property · ID 1012844903
$1,768.04
5 possible associated properties
Same owner name elsewhere
- Itek Services Inc$0.01100% confidence
20432 Barents Sea Circle, Lake Forest, CA, 92630
- Itek Services Inc.$2,500.00100% confidence
20432 Barents Sea Circle, Lake Forest, CA, 92630
At this address
- Itek Services Inc$0.0198% confidence
25501 Arctic Ocean Drive, Lake Forest, CA, 92630
- Itek Services Inc$0.0198% confidence
25501 Arctic Ocean Drive, Lake Forest, CA, 92630
- Itek Services Inc$11.4498% confidence
25501 Arctic Ocean 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.
- Itek Services Inc$0.01100% confidence
19 Sorrel, Lake Forest, CA, 92630
Held by Wells Fargo Bank NA (apecs 111)
Co-owner on this record: Wu, Chengjing
Checking accounts · ID 1027098336
$1,765.00
3 possible associated properties
At this address
- Shan, Guowei$425.4898% confidence
19 Sorrel, Lake Forest, CA, 92630
- Shan, Guowei$25.0398% confidence
19 Sorrel, Lake Forest, CA, 92630
- Shan, Wilson FBO$25.0391% confidence
19 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.
- Shan, Guowei$425.4898% confidence
19 Sorrel, Lake Forest, CA, 92630
Held by Wells Fargo Bank NA (apecs 111)
Co-owner on this record: Shan, Guowei
Checking accounts · ID 1027098336
$1,765.00
2 possible associated properties
At this address
- Wu, Chengjing$425.4898% confidence
19 Sorrel, Lake Forest, CA, 92630
- Wu, Chengjing$25.0398% confidence
19 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.
- Wu, Chengjing$425.4898% confidence
Lake Forest Community AssociationCA
23726 Birtcher Drive, Lake Forest, CA, 92630
Held by Fdic 10427 Home Savings Of America
Aggregate uncashed checks · ID 1036661430
$1,762.52
3 possible associated properties
Same owner name elsewhere
- Lake Forest Community Association$45.86100% confidence
22921 Ridge Route Drive, Lake Forest, CA, 92630
- Lake Forest Community Association$100.0098% confidence
12700 Hillcrest Road #234, Dallas, TX, 75230
- Lake Forest Community Association$700.0098% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lake Forest Community Association$45.86100% confidence