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
23721 Birtcher Drive, Lake Forest, CA, 92630
Held by Oce North America Inc.
Accounts-receivable credit balance · ID 985628231
$2,411.48
6 possible associated properties
Same owner name elsewhere
- Attorneys, Equity National$936.17100% confidence
23721 Britcher Drive, Lake Forest, CA, 92630
- Attorneys, Equity National$1,067.0098% confidence
23721 Birtcher Drive, Lake Forest, CA, 92360
- Attorneys, Equity National$1,433.4198% confidence
CA
At this address
- Attorneys, Equity National$885.7998% confidence
23721 Birtcher Drive, Lake Forest, CA, 92630
- Attorneys Equity National Corp$78.0095% confidence
23721 Birtcher Drive, Lake Forest, CA, 92630
- Attorneys, Equity Nat$1,039.1295% confidence
23721 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.
- Attorneys, Equity National$936.17100% confidence
24282 Fordview Street, Lake Forest, CA, 92630
Held by Pathward
Misc intangible property · ID 1041142010
$2,408.49
23031 Village Drive Apt C, Lake Forest, CA, 92630
Held by Metlife Inc
Securities · ID 16318300
$2,408.45
26200 Enterprise Way, Lake Forest, CA, 92630
Held by Fnb-Bankcard
Credit checks or memos · ID 1001758368
$2,406.82
5 possible associated properties
Same owner name elsewhere
- Endo, Shuichi$30,948.6798% confidence
6 6 1 Jingu 3 413, Nara Shi Nara, 63108
- Endo, Shuichi$291.7198% confidence
1 1 6 301 Nihonbashihoridomech, Chuo Ku Tokyo, 00000
At this address
- Endo, Satoshi$1.5091% confidence
26200 Enterprise Way, Lake Forest, CA, 92630
- Endo, Satoshi$1.4791% confidence
26200 Enterprise Way, Lake Forest, CA, 92630
- Endo, Huichi$40.0691% confidence
26200 Enterprise 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.
- Endo, Shuichi$30,948.6798% confidence
24101 Cindy Lane, Lake Forest, CA, 92630
Held by Bank Of America NA
Checking accounts · ID 1034138099
$2,400.00
1 possible associated property
At this address
- Zhao, Ling$10,506.4498% confidence
24101 Cindy 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.
- Zhao, Ling$10,506.4498% confidence
2 Rancho Circle, Lake Forest, CA, 92630
Held by Federal Express Corporation
Accounts payable · ID 1041635995
$2,397.96
26132 Owl Court, Lake Forest, CA, 92630
Held by Select Portfolio Servicing Inc
Refunds due · ID 1034107754
$2,392.84
2 possible associated properties
At this address
- Klassen, Karen$5.0091% confidence
26132 Owl Court, Lake Forest, CA, 92630
- Klassen, Kelly$4.0091% confidence
26132 Owl 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.
- Klassen, Karen$5.0091% confidence
23442 El Toro Road Building 2 303, Lake Forest, CA, 92630
Held by Continental Casualty Company
Group policy benefit/Clm payments · ID 1047187257
$2,392.40
24921 Muirlands Boulevard Spc 265, Lake Forest, CA, 92630
Held by US Bank NA
Co-owner on this record: Rose, William
Matured CD or save cert · ID 1008361614
$2,388.64
5 possible associated properties
Same owner name elsewhere
- Rose, Gloria J$82.5898% confidence
00000
- Rose, Gloria J$29.2598% confidence
C/o Sametta L Rose Pollydore P O Box 10129, Moreno Lley, CA, 92552
- Rose, Gloria J$69.7998% confidence
Rr 6 Box 570, Orange, TX, 77632
At this address
- Rose, Gloria$34.4795% confidence
24921 Muirlands Boulevard Spc 265, Lake Forest, CA, 92630
- Rose, William$2,388.6491% confidence
24921 Muirlands Boulevard Spc 265, Lake Forest, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rose, Gloria J$82.5898% confidence
24921 Muirlands Boulevard Spc 265, Lake Forest, CA, 92630
Held by US Bank NA
Co-owner on this record: Rose, Gloria J
Matured CD or save cert · ID 1008361614
$2,388.64
2 possible associated properties
At this address
- Rose, Gloria J$2,388.6491% confidence
24921 Muirlands Boulevard Spc 265, Lake Forest, CA, 92630
- Rose, Gloria$34.4791% confidence
24921 Muirlands Boulevard Spc 265, Lake Forest, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rose, Gloria J$2,388.6491% confidence
C/o Ralph Prior 20988 Bake Parkway 100, Lake Forest, CA, 92630
Held by Global Payments Inc
Security deposit · ID 986939603
$2,386.00
1 possible associated property
Same owner name elsewhere
- Pepper, Bottle Tech$383.0498% confidence
43385 Business Park Drive Suite 230, Temecula, CA, 92590
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pepper, Bottle Tech$383.0498% confidence
26121 Connemara Court, Lake Forest, CA, 92630
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1022151606
$2,383.34
25371 Commercentre Drive Suite 200, Lake Forest, CA, 92630
Held by Paychex Inc.
Misc outstanding checks · ID 954069784
$2,382.00
4 possible associated properties
Same owner name elsewhere
- In, Touch Communications$341.57100% confidence
25371 Commercentre Drive Suite 200, Lake Forest, CA, 92630
- In, Touch Communications$180.0098% confidence
407 High Street, Racine, WI, 53402
- In, Touch Communications$260.0098% confidence
407 High Street, Racine, WI, 53402
At this address
- In Touch Comm Inc$56.1995% confidence
25371 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.
- In, Touch Communications$341.57100% confidence
25712 Le Parc Unit 93, Lake Forest, CA, 92630
Held by The Money Source Inc
Escrow accounts · ID 1027635771
$2,380.48
3 possible associated properties
Same owner name elsewhere
- Ward, Jennifer A$35.0098% confidence
26941 Merlot River Drive, Kingwood, TX, 77339
- Ward, Jennifer A$59.4598% confidence
435 North Swanson Road, Mineral Wells, TX, 76067
- Ward, Jennifer A$2,000.0098% confidence
4323 West 178th Street, Torrance, CA, 90504
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ward, Jennifer A$35.0098% confidence
24701 Penfield Street, Lake Forest, CA, 92630
Held by Bitstamp Usaa, Inc
Misc intangible property · ID 1037206594
$2,371.24
3 possible associated properties
At this address
- Epilone, Gregory JR$0.6498% confidence
24701 Penfield Street, Lake Forest, CA, 92630
- Epilone, Gregory JR$40.7898% confidence
24701 Penfield Street, Lake Forest, CA, 92630
- Epilone, Gregory$35.0098% confidence
24701 Penfield 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.
- Epilone, Gregory JR$0.6498% confidence
21962 Yellowstone Lane, Lake Forest, CA, 92630
Held by Prudential Financial Inc Kba
Securities · ID 17192597
$2,369.15
5 possible associated properties
Same owner name elsewhere
- Cirillo, Michael A$4.0098% confidence
4117 Hemlock Street, Oxnard, CA, 93035
- Cirillo, Michael A$5.0098% confidence
355 Moncada Way, San Francisco, CA, 94127
- Cirillo, Michael A$9.0098% confidence
4117 West Hemlock Street, Oxnard, CA, 93035
At this address
- Cirillo, Michael$20.0095% confidence
21962 Yellowstone Lane, Lake Forest, CA, 92630
- Cirillo, Luanne$20.0091% confidence
21962 Yellowstone 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.
- Cirillo, Michael A$4.0098% confidence
Benefits Exchange Alliance IncCA
Bxa Insurance Services 23696 Birtcher Drive, Lake Forest, CA, 92630
Held by Anthem Inc
Commissions · ID 995186310
$2,364.80
3 possible associated properties
Same owner name elsewhere
- Benefits Exchange Alliance Inc$6.00100% confidence
23716 Birthcher Drive, Lake Forest, CA, 92630
- Benefits Exchange Alliance Inc$2,170.66100% confidence
Bxa Insurance Services 23696 Birtcher Drive, Lake Forest, CA, 92630
- Benefits Exchange Alliance Inc$3,236.97100% confidence
Bxa Insurance Services 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.
- Benefits Exchange Alliance Inc$6.00100% confidence
23772 Rockfield Boulevard C/o Farmers & Merchant Tr, Lake Forest, CA, 92630
Held by Union Bankers Insurance Company FBO Penn
Individual policy benefit/Clm · ID 984254253
$2,364.00
1 possible associated property
Same owner name elsewhere
- Claiborne, Harry$0.00100% confidence
23442 El Toro Apt W257, Lake Forest, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Claiborne, Harry$0.00100% confidence
26571 Normandale Drive Apt 27K, Lake Forest, CA, 92630
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 999609632
$2,363.40
21011 Skylark Drive, Lake Forest, CA, 92630
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1019535880
$2,360.32
1 possible associated property
At this address
- Woerkom, Lawrence V$8.7591% confidence
21011 Skylark Drive, Lake Forest, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Woerkom, Lawrence V$8.7591% confidence
PO Box 850, Lake Forest, CA, 92609
Held by Morgan Stanley & Co LLC
Misc outstanding checks · ID 1030990369
$2,356.98
3 possible associated properties
Same owner name elsewhere
- Okonski, Judith A$0.03100% confidence
PO Box 850, Lake Forest, CA, 92609
- Okonski, Judith A$47.92100% confidence
PO Box 850, Lake Forest, CA, 92609
- Okonski, Judith A$52.83100% confidence
PO Box 850, Lake Forest, CA, 92609
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Okonski, Judith A$0.03100% confidence
Penben Financial Services IncCA
23696 Birtcher Drive, Lake Forest, CA, 92630
Held by Metropolitan Life Insurance Company
Wages, payroll, salaries · ID 1004338921
$2,346.21
3 possible associated properties
At this address
- Penben Financial Services Inc$1,826.0298% confidence
23696 Birtcher Drive, Lake Forest, CA, 92630
- Penben Financial Services Inc$2,212.0498% 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$1,826.0298% confidence
Home Xpress Dlvry Srvcs LLC 25361 Commercentre Drive Suite 250, Lake Forest, CA, 92630
Held by M.o. Dion & Sons Inc
Accounts-receivable credit balance · ID 1043292015
$2,346.04
1 possible associated property
Same owner name elsewhere
- Temco, Logistics Dbaof$1,449.72100% confidence
Home Xpress Dlvry Srvcs LLC 25361 Commercentre Drive Suite 250, Lake Forest, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Temco, Logistics Dbaof$1,449.72100% confidence
Estate Of Elizabeth HildebranCA
23442 El Toro Road Building 2, Lake Forest, CA, 92630
Held by Constitution Life Insurance Company
Premium refunds · ID 1004384371
$2,346.00
1 possible associated property
At this address
- Estate Of Katherine M Conway The$41.4091% confidence
23442 El Toro Road Building 2, Lake Forest, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Estate Of Katherine M Conway The$41.4091% confidence
26211 Thistle Glen, Lake Forest, CA, 92630
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 975652787
$2,344.53
24061 Carmel Drive, Lake Forest, CA, 92630
Held by Prudential Insurance Company
Individual policy benefit/Clm · ID 967549451
$2,339.52
22871 Cedarsprings, Lake Forest, CA, 92630
Held by Servicelink Holdings LLC
Co-owner on this record: McFarlane, Becky L
Escrow accounts · ID 992346991
$2,335.64
23201 Lake Center Drive 300, Lake Forest, CA, 92630
Held by Alaska State Troopers / Public Safety
Other · ID 2693847
$2,331.92
24032 Silverbay Drive, Lake Forest, CA, 92630
Held by Williams V Chevron
Misc outstanding checks · ID 1014463266
$2,331.85
3 possible associated properties
At this address
- Pryor, Michael$198.8998% confidence
24032 Silverbay Drive, Lake Forest, CA, 92630
- Pryor, Michael$248.7798% confidence
24032 Silverbay Drive, Lake Forest, CA, 92630
- Pryor, Michael$72.8498% confidence
24032 Silverbay 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.
- Pryor, Michael$198.8998% confidence
24701 Raymond Way Trlr 237, Lake Forest, CA, 92630
Held by Prudential Financial Inc (ca)
Underlying shares or outstanding certificates · ID 956596127
$2,326.15
2 possible associated properties
Same owner name elsewhere
- Vobr, Frank J$4,908.99100% confidence
24701 Raymond Way, Lake Forest, CA, 92630
At this address
- Vobr, Frank J$128.9298% confidence
24701 Raymond Way Trlr 237, Lake Forest, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vobr, Frank J$4,908.99100% confidence
21045 Avenue Magnifica, Lake Forest, CA, 92630
Held by Prudential Financial Inc (ca)
Underlying shares or outstanding certificates · ID 956597101
$2,326.15
1 possible associated property
At this address
- Morrison, Katherine$105.8898% confidence
21045 Avenue Magnifica, Lake Forest, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morrison, Katherine$105.8898% confidence
25371 Commercentre Drive Suite 200, Lake Forest, CA, 92630
Held by Ceridian Hcm Holding Inc
Misc outstanding checks · ID 954963583
$2,325.00
2 possible associated properties
At this address
- In Touch Communications Inc$189.0098% confidence
25371 Commercentre Drive Suite 200, Lake Forest, CA, 92630
- In, Touch Communications$341.5795% confidence
25371 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.
- In Touch Communications Inc$189.0098% confidence
2123 Lupine, Lake Forest, CA, 92630
Held by Bank Of America NA
Customer overpayments · ID 1033582491
$2,319.41
25344 Via Viejo Street No 51, Lake Forest, CA, 92630
Held by Homeq Servicing
Misc outstanding checks · ID 960095311
$2,316.46
23701 Cavanaugh Road, Lake Forest, CA, 92630
Held by Kirk B Bernard A Professional Law Corp
Funds held in a fiduciary capacity · ID 958367591
$2,311.20
21821 Ticonderoga Lane, Lake Forest, CA, 92630
Held by 10 Provident Life And Accident Insurance Company
Group policy benefit/Clm payments · ID 1024817160
$2,306.59
20702 El Toro Road #480, Lake Forest, CA, 92630
Held by Transamerica Life Insurance Company
Individual policy benefit/Clm · ID 967501917
$2,306.15
20041 Osterman Road Apt W16, Lake Forest, CA, 92630
Held by Metlife Inc
Securities · ID 16267271
$2,304.85
1 possible associated property
Same owner name elsewhere
- Bolli, Satyanaray$25.9598% confidence
18 Westport, Irvine, CA, 92720
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bolli, Satyanaray$25.9598% confidence
Lehman Brothers Bank FSB IsaoCA
PO Box 39, Lake Forest, CA, 92609
Held by Travelers Indemnity Company
Premium refunds · ID 968811914
$2,300.00
5245 Raymon Way Apr 23, Lake Forest, CA, 92630
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity · ID 1039561327
$2,300.00
3 possible associated properties
Same owner name elsewhere
- Serratos, Israel$0.4998% confidence
18133 Villa Park Street, La Puente, CA, 91744
- Serratos, Israel$5.2298% confidence
18133 Villa Park Street, La Puente, CA, 91744
- Serratos, Israel$5.0098% confidence
1924 Burkett Road Suite, El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Serratos, Israel$0.4998% confidence
338 Pinnacle Drive, Lake Forest, CA, 92630
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047281512
$2,300.00
1 possible associated property
At this address
- Chong, Bian$700.5998% confidence
338 Pinnacle 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.
- Chong, Bian$700.5998% confidence
24061 Carmel Drive, Lake Forest, CA, 92630
Held by Wells Fargo Bank NA
Co-owner on this record: Ang, Ling L
Escrow accounts · ID 1006199741
$2,293.67
24061 Carmel Drive, Lake Forest, CA, 92630
Held by Wells Fargo Bank NA
Co-owner on this record: Tjia, Ie M
Escrow accounts · ID 1006199741
$2,293.67
Management 23726 Birtcher Drive, Lake Forest, CA, 92630
Held by Citibank N. A.
Misc outstanding checks · ID 969714837
$2,288.66
3 possible associated properties
Same owner name elsewhere
- Professional, Community$6.82100% confidence
23726 Birtcher Drive, Lake Forest, CA, 92630
- Professional, Community$85.0098% confidence
PO Bx 2220, Laguna Hills, CA, 92654
- Professional, Community$85.0098% confidence
PO Bx 2220, Laguna Hills, CA, 92654
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Professional, Community$6.82100% confidence
Environmental Inc 25422 Trabuco Road, Lake Forest, CA, 92630
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1047116992
$2,288.12
24235 Ontario Lane, Lake Forest, CA, 92630
Held by Dovenmuehle Mortgage Inc.
Escrow accounts · ID 1012743285
$2,286.33
1 possible associated property
At this address
- Gerkan, Richard V$52.4898% confidence
24235 Ontario 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.
- Gerkan, Richard V$52.4898% confidence
26429 Rancho Parkway South Suite 140, Lake Forest, CA, 92630
Held by Mdc Interior Solutions LLC
Customer overpayments · ID 1017776143
$2,286.32
1 possible associated property
Same owner name elsewhere
- Streamline Finishes Inc$726.0098% confidence
27071 Cabot Road Suite 105, 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.
- Streamline Finishes Inc$726.0098% confidence
24125 Pandora Street, Lake Forest, CA, 92630
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1024463557
$2,283.08
1 possible associated property
At this address
- Alvaro, David$9,444.8498% confidence
24125 Pandora 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.
- Alvaro, David$9,444.8498% confidence
21981 Rimhurst Drive 158, Lake Forest, CA, 92630
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Whitlock, Ashley
Escrow accounts · ID 1000204334
$2,281.35
4 possible associated properties
Same owner name elsewhere
- Whitlock, Kevin$2.85100% confidence
9LINCOLN, Lake Forest, CA, 92630
- Whitlock, Kevin$589.27100% confidence
21981 Rimhurst Drive, Lake Forest, CA, 92630
- Whitlock, Kevin$0.0698% confidence
5385 Candlelight Drive, La Jolla, CA, 92037
At this address
- Whitlock, Ashley$2,281.3591% confidence
21981 Rimhurst Drive 158, Lake Forest, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Whitlock, Kevin$2.85100% confidence
21981 Rimhurst Drive 158, Lake Forest, CA, 92630
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Whitlock, Kevin
Escrow accounts · ID 1000204334
$2,281.35
4 possible associated properties
Same owner name elsewhere
- Whitlock, Ashley$589.27100% confidence
21981 Rimhurst Drive, Lake Forest, CA, 92630
- Whitlock, Ashley$0.7898% confidence
16735 Samgerry Drive, La Puente, CA, 91744
- Whitlock, Ashley$8.5298% confidence
16735 Sam Gerry Drive, La Puente, CA, 91744
At this address
- Whitlock, Kevin$2,281.3591% confidence
21981 Rimhurst Drive 158, Lake Forest, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Whitlock, Ashley$589.27100% confidence
24210 Jasper Lake Lane, Lake Forest, CA, 92630
Held by United Services Automobile Association
Premium refunds · ID 999046714
$2,274.11
26571 Normandale Drive Apt 34G, Lake Forest, CA, 92630
Held by Bank Of America - California
Savings accounts · ID 970777354
$2,272.53
1 possible associated property
At this address
- Pandit, Chinmay S$2,491.8198% confidence
26571 Normandale Drive Apt 34G, Lake Forest, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pandit, Chinmay S$2,491.8198% confidence
21076 Questa Verde, Lake Forest, CA, 92630
Held by Jpmorgan Chase Bank NA (500005)
Co-owner on this record: Alexander, Christine R
Refunds due · ID 1029563854
$2,269.60
4 possible associated properties
Same owner name elsewhere
- Alexander, Mike D$140.5298% confidence
15418 Mooney Avenue, Bakersfield, CA, 93312
At this address
- Alexander, Mike$2.8995% confidence
21076 Questa Verde, Lake Forest, CA, 92630
- Alexander, Christine$2.4491% confidence
21076 Questa Verde, Lake Forest, CA, 92630
- Alexander, Christine$2.8991% confidence
21076 Questa Verde, Lake Forest, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alexander, Mike D$140.5298% confidence
21076 Questa Verde, Lake Forest, CA, 92630
Held by Jpmorgan Chase Bank NA (500005)
Co-owner on this record: Alexander, Mike D
Refunds due · ID 1029563854
$2,269.60
4 possible associated properties
Same owner name elsewhere
- Alexander, Christine R$25.0098% confidence
5831 Lone Pine Road, Sebastopol, CA, 95472
At this address
- Alexander, Christine$2.4495% confidence
21076 Questa Verde, Lake Forest, CA, 92630
- Alexander, Christine$2.8995% confidence
21076 Questa Verde, Lake Forest, CA, 92630
- Alexander, Mike$2.8991% confidence
21076 Questa Verde, Lake Forest, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alexander, Christine R$25.0098% confidence
25671 Le Parc Unt 93, Lake Forest, CA, 92630
Held by HSA Bank
Health savings account · ID 1004662649
$2,268.09
21631 Johnstone Drive, Lake Forest, CA, 92630
Held by Schoolsfirst Federal Credit Union
Savings accounts · ID 1007318566
$2,266.86
6 possible associated properties
Same owner name elsewhere
- Gonzales, Eva M$6.2798% confidence
Apt 312 3001 Fox Street, Denver, CO, 80202
- Gonzales, Eva M$5.6898% confidence
Apt 312 3001 Fox Street, Denver, CO, 80202
- Gonzales, Eva M$1.8098% confidence
1830 Oregon Street Apt D, Bakersfield, CA, 93305
At this address
- Gonzales, Eva M$5.0098% confidence
21631 Johnstone Drive, Lake Forest, CA, 92630
- Gonzales, Eva Marie$11.5195% confidence
21631 Johnstone Drive, Lake Forest, CA, 92630
- Gonzales, Jerome A$1.1891% confidence
21631 Johnstone 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.
- Gonzales, Eva M$6.2798% confidence
Seterus Insurance Service CenterCA
PO Box 217, Lake Forest, CA, 92630
Held by The Hanover Insurance Group
Co-owner on this record: Lb 5921820 Peart Garfield
Premium refunds · ID 992997939
$2,259.00
3 possible associated properties
Same owner name elsewhere
- Seterus Insurance Service Center$948.38100% confidence
Loan Dvi 16373407 P O Box 217, Lake Forest, CA, 92630
- Seterus Insurance Service Center$2,050.99100% confidence
Loan Slb 22247116/LB 8992876 P O Box 217, Lake Forest, CA, 92630
- Seterus Insurance Service Center$1.0598% confidence
PO Box 217, Lake Forest, CA, 00926
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Seterus Insurance Service Center$948.38100% confidence
PO Box 217, Lake Forest, CA, 92630
Held by The Hanover Insurance Group
Co-owner on this record: Seterus Insurance Service Center
Premium refunds · ID 992997939
$2,259.00
Wu, BinCA
47 Fuchsia, Lake Forest, CA, 92630
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024273413
$2,256.51
1 possible associated property
At this address
- Wu, Bin$300.0398% 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.
- Wu, Bin$300.0398% confidence
PO Box 217, Lake Forest, CA, 92630
Held by Frankenmuth Mutual Insurance Company
Vendor checks · ID 953627647
$2,254.00
3 possible associated properties
Same owner name elsewhere
- Z, C Sterling$1,053.00100% confidence
PO Box 217, Lake Forest, CA, 92630
- Z., C. Sterling$532.00100% confidence
PO Box 217, Lake Forest, CA, 92630
- Z, C Sterling$1,426.0098% confidence
9800 Muirlands Boulevard, Irvine, CA, 92718
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Z, C Sterling$1,053.00100% confidence
Lasalle Bank National Association AsCA
25520 Commercentre Drive 2nd Floor, Lake Forest, CA, 92630
Held by Professional Escrow Services LLC
Co-owner on this record: Merrill, Lynch
Funds held in a fiduciary capacity · ID 970177959
$2,247.80
3 possible associated properties
Same owner name elsewhere
- Lasalle Bank National Association As$85.2098% confidence
18022 Cowan Suite 185, Irvine, CA, 92614
- Lasalle Bank National Association As$2,071.4998% confidence
18022 Cowan Suite 185, Irvine, CA, 92614
At this address
- Lasalle Bank National Association As$281.5298% confidence
25520 Commercentre Drive 2nd Floor, Lake Forest, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lasalle Bank National Association As$85.2098% confidence
25520 Commercentre Drive 2nd Floor, Lake Forest, CA, 92630
Held by Professional Escrow Services LLC
Co-owner on this record: Lasalle Bank National Association As
Funds held in a fiduciary capacity · ID 970177959
$2,247.80
26356 Vintage Woods Road Apt 13F, Lake Forest, CA, 92630
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1020187973
$2,244.48
2 possible associated properties
Same owner name elsewhere
- Hernandez, Cielo J$288.7898% confidence
689 East Center Street Apt 280, Anaheim, CA, 92805
At this address
- Hernandez, Cielo J$83.2098% confidence
26356 Vintage Woods Road Apt 13F, Lake Forest, CA, 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, Cielo J$288.7898% confidence
25531 Commercentre Drive Suite 2, Lake Forest, CA, 92630
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1030447508
$2,243.28
1 possible associated property
Same owner name elsewhere
- Tri-Emerald Financial Group$80.00100% confidence
25531 Commercentre Drive Sui, Lake Forest, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tri-Emerald Financial Group$80.00100% confidence
22772 Vista Terrace, Lake Forest, CA, 92630
Held by M.o. Dion & Sons Inc
Accounts-receivable credit balance · ID 1039260418
$2,242.68
2 possible associated properties
Same owner name elsewhere
- Rockforce Construction LLC$1,752.94100% confidence
26772 Vista Terrace, Lake Forest, CA, 92630
- Rockforce Construction LLC$31.89100% confidence
26772 Vista Terrace, Lake Forest, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rockforce Construction LLC$1,752.94100% confidence
24851 Lakefield Street, Lake Forest, CA, 92630
Held by Anglo American Plc
Shares of stock (Returned by po) · ID 999259427
$2,237.24
2 possible associated properties
Same owner name elsewhere
- Cleveland, Dolores$16.3898% confidence
1855 East Riverside Drive 390, Ontario, CA, 91761
At this address
- Cleveland, Dolores$227.4898% confidence
24851 Lakefield 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.
- Cleveland, Dolores$16.3898% confidence
22871 Costa Bella Drive, Lake Forest, CA, 92630
Held by Colonial Penn Life Insurance Company
Co-owner on this record: Tate, Anna Maxine
Proceeds due beneficiaries · ID 1015731722
$2,235.60
22871 Costa Bella Drive, Lake Forest, CA, 92630
Held by Colonial Penn Life Insurance Company
Co-owner on this record: Allum, Angelina M
Proceeds due beneficiaries · ID 1015731722
$2,235.60
Market Systems Unlimited LLCCA
25422 Trabuco Road Suite 333, Lake Forest, CA, 92630
Held by Bank Of America - California-South
Matured CD or save cert · ID 967270869
$2,235.42
23333 Ridge Route Drive Apt 117, Lake Forest, CA, 92630
Held by Navy Federal Credit Union
Cashier's checks · ID 1043213413
$2,235.00
3 possible associated properties
Same owner name elsewhere
- Brian, Hernandez$0.1398% confidence
11434 Mondon Avenue, Norwalk, CA, 90650
- Brian, Hernandez$2.0098% confidence
450 South Monte Vista Avenue, La Habra, CA, 90631
- Brian, Hernandez$5.0098% confidence
450 South Monte Vista Avenue, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brian, Hernandez$0.1398% confidence
24921 Muirlands Boulevard Trlr 11, Lake Forest, CA, 92630
Held by Metlife Inc
Securities · ID 18873380
$2,234.19
1 possible associated property
At this address
- Guerra, Della S$83.4998% confidence
24921 Muirlands Boulevard Trlr 11, Lake Forest, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guerra, Della S$83.4998% confidence
24921 Muirlands Boulevard Spc 49, Lake Forest, CA, 92630
Held by Lowes Companies Inc & Subsidiaries
Expense checks · ID 1036097646
$2,233.62
5 possible associated properties
Same owner name elsewhere
- Blair, Ben$90.5198% confidence
504 Baldwin Avenue, Redlands, CA, 92374
- Blair, Ben$1,159.8498% confidence
Rt 4 Box 2226, 00000
- Blair, Ben$1,281.2198% confidence
1522 Montague Avenue, Dallas, TX, 75216
At this address
- Blair, Ben$233.1698% confidence
24921 Muirlands Boulevard Spc 49, Lake Forest, CA, 92630
- Blair, Benjamin$132.2995% confidence
24921 Muirlands Boulevard Spc 49, Lake Forest, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Blair, Ben$90.5198% confidence
10 Orchard 100, Lake Forest, CA, 92630
Held by Farmers Insurance Exchange
Individual policy benefit/Clm · ID 1044747512
$2,232.91
PO Box 217, Lake Forest, CA, 92830
Held by Horace Mann Lloyds
Other amounts due under policy · ID 956449391
$2,228.00
3 possible associated properties
Same owner name elsewhere
- Zc, Sterling Ins Agency$2,044.0098% confidence
PO Box 217, Lake Forest, CA, 92609
- Zc, Sterling Ins Agency$1,470.0098% confidence
P O Box 217, Lake Forest, CA, 92630
- Zc, Sterling Ins Agency$785.0098% confidence
P O Box 217, Lake Forest, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zc, Sterling Ins Agency$2,044.0098% confidence
22 Calliope, Lake Forest, CA, 92630
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024273514
$2,221.93
1 possible associated property
At this address
- Xie, Fengwei$1,000.7498% 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.
- Xie, Fengwei$1,000.7498% confidence
23692 Bircher, Lake Forest, CA, 92630
Held by Southern California Gas Co.
Vendor checks · ID 965065781
$2,219.64
22611 Dunkenfield Circle, Lake Forest, CA, 92630
Held by National Financial Services LLC
Traditional IRA - Mutual funds · ID 1021733708
$2,219.57
4 possible associated properties
Same owner name elsewhere
- Swanson, Laurie M$4,046.52100% confidence
2611 Dunkenfield Circle, Lake Forest, CA, 92630
At this address
- Swanson, Laurie M$100.0098% confidence
22611 Dunkenfield Circle, Lake Forest, CA, 92630
- Swanson, Laurie M$16.0498% confidence
22611 Dunkenfield Circle, Lake Forest, CA, 92630
- Swanson, Donald$0.0591% confidence
22611 Dunkenfield 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.
- Swanson, Laurie M$4,046.52100% confidence
1301 Bellecour Way, Lake Forest, CA, 92630
Held by South Coast Medical Center
Refunds due · ID 973324432
$2,218.75
1 possible associated property
At this address
- Farris, Michele E$6.0091% confidence
1301 Bellecour 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.
- Farris, Michele E$6.0091% confidence
21612 Treeshade Lane, Lake Forest, CA, 92630
Held by Kansas City Life Insurance Co
Proceeds-Policy endow, annuity · ID 1031555588
$2,213.14
Penben Financial Services IncCA
23696 Birtcher Drive, Lake Forest, CA, 92630
Held by Metropolitan Life Insurance Company
Wages, payroll, salaries · ID 1004338918
$2,212.04
3 possible associated properties
At this address
- Penben Financial Services Inc$1,826.0298% 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$1,826.0298% confidence
21991 Heidi Avenue, Lake Forest, CA, 92630
Held by 21st Century Insurance Co
Group policy benefit/Clm payments · ID 969607468
$2,210.20
22772 Centre Drive Ste200, Lake Forest, CA, 92630
Held by Citibank NA
Cashier's checks · ID 996212531
$2,210.00
101 West Beach Place Apt 2801, Lake Forest, CA, 92630
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1019360588
$2,209.87
21167 Gladiolos Way, Lake Forest, CA, 92630
Held by Financial Title
Escrow accounts · ID 966276369
$2,206.00
3 possible associated properties
Same owner name elsewhere
- Gutierrez, Bernabe$1.6898% confidence
2007 West Olympic Boulevard, Montebello, CA, 90640
- Gutierrez, Bernabe$8.2098% confidence
1038 West 66th Street, Los Angeles, CA, 90044
- Gutierrez, Bernabe$29.1498% confidence
3018 Pine Street, Laredo, TX, 78043
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gutierrez, Bernabe$1.6898% confidence
44 Goldenrod, Lake Forest, CA, 92630
Held by Bank Of America NA
Checking accounts · ID 1034138371
$2,205.00
1 possible associated property
At this address
- Zhu, Yajie$570.4298% confidence
44 Goldenrod, Lake Forest, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zhu, Yajie$570.4298% confidence
23591 El Toro Road #268, Lake Forest, CA, 92630
Held by Orange County Register Inc
Securities exchanged for cash · ID 18979043
$2,203.60
Novastar Mortgage Loan # 04-871648CA
25520 Commercentre Drive, Lake Forest, CA, 92630
Held by Park Regency Escrow
Escrow funds · ID 956849079
$2,202.00
3 possible associated properties
At this address
- Novastar Mortgage Inc$9.0391% confidence
25520 Commercentre Drive, Lake Forest, CA, 92630
- Novastar Mortgage Inc$59.2091% confidence
25520 Commercentre Drive, Lake Forest, CA, 92630
- Novastar Mortgage Inc$62.4091% confidence
25520 Commercentre 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.
- Novastar Mortgage Inc$9.0391% confidence
Suite 207, Lake Forest, CA, 92630
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due · ID 994118515
$2,200.51
26375 Moorsview Lake, Lake Forest, CA, 92630
Held by Oex-1 LLC (299)
Royalties · ID 975453287
$2,196.09
3 possible associated properties
Same owner name elsewhere
- Bliss, Charles W$690.86100% confidence
26375 Moorsview, Lake Forest, CA, 92630
- Bliss, Charles W$317.92100% confidence
263575 Moorsview Lake, Lake Forest, CA, 92630
- Bliss, Charles W$384.04100% confidence
26375 Moorsview, Lake Forrest, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bliss, Charles W$690.86100% confidence
23331 El Toro Road Suite 102, Lake Forest, CA, 92630
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1030426627
$2,195.81
6 possible associated properties
Same owner name elsewhere
- Gordon Psychology Group$245.50100% confidence
1030 Calle Sombra, San Clemente, CA, 92673
- Gordon Psychology Group$138.82100% confidence
1030 Calle Sombra, San Clemente, CA, 92673
- Gordon Psychology Group$161.60100% confidence
1030 Calle Sombra, San Clemente, CA, 92673
At this address
- Gordon Psychology Group$1,314.9098% confidence
23331 El Toro Road Suite 102, Lake Forest, CA, 92630
- Gordon Psychology Group$723.6498% confidence
23331 El Toro Road Suite 102, Lake Forest, CA, 92630
- Gordon Psychology Group$1,459.0498% confidence
23331 El Toro Road Suite 102, Lake Forest, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gordon Psychology Group$245.50100% confidence
2 South Pointe Drive, Lake Forest, CA, 92630
Held by Omnicell Inc
Accounts-receivable credit balance · ID 1039492327
$2,188.09
22662 Pine Lake Lane, Lake Forest, CA, 92630
Held by Wells Fargo Bank, N.a. (apecs 1)
Checking accounts · ID 1036990642
$2,187.71
16 Tomango, Lake Forest, CA, 92630
Held by Cenlar FSB
Co-owner on this record: Lowry, Tracy N
Misc outstanding checks · ID 1045067451
$2,180.04
4 possible associated properties
Same owner name elsewhere
- Lowry, Heylands S$237.4098% confidence
19431 Rue De Valore, Foothill Ranch, CA, 92610
At this address
- Lowry, Heylands$159.0595% confidence
16 Tomango, Lake Forest, CA, 92630
- Lowry, Heylands$56.1395% confidence
16 Tomango, Lake Forest, CA, 92630
- Lowry, Heylands$35.4395% confidence
16 Tomango, Lake Forest, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lowry, Heylands S$237.4098% confidence
16 Tomango, Lake Forest, CA, 92630
Held by Cenlar FSB
Co-owner on this record: Lowry, Heylands S
Misc outstanding checks · ID 1045067451
$2,180.04
3 possible associated properties
At this address
- Lowry, Tracy$159.0595% confidence
16 Tomango, Lake Forest, CA, 92630
- Lowry, Tracy$56.1395% confidence
16 Tomango, Lake Forest, CA, 92630
- Lowry, Tracy$35.4395% confidence
16 Tomango, Lake Forest, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lowry, Tracy$159.0595% confidence
25872 Windsong, Lake Forest, CA, 92630
Held by Chimera Investment Corporation
Co-owner on this record: Jordan, William
Dividend reinvestment plan · ID 975588190
$2,179.73
3 possible associated properties
At this address
- Jordan, Tiphanie$52.4898% confidence
25872 Windsong, Lake Forest, CA, 92630
- Jordan, Tiphanie$52.4898% confidence
25872 Windsong, Lake Forest, CA, 92630
- Jordan, Tiphanie$52.4898% confidence
25872 Windsong, Lake Forest, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jordan, Tiphanie$52.4898% confidence
25872 Windsong, Lake Forest, CA, 92630
Held by Chimera Investment Corporation
Co-owner on this record: Jordan, Tiphanie
Dividend reinvestment plan · ID 975588190
$2,179.73
3 possible associated properties
At this address
- Jordan, William$52.4898% confidence
25872 Windsong, Lake Forest, CA, 92630
- Jordan, William$52.4898% confidence
25872 Windsong, Lake Forest, CA, 92630
- Jordan, William$52.4898% confidence
25872 Windsong, Lake Forest, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jordan, William$52.4898% confidence
25761 Le Park Apt 20, Lake Forest, CA, 92630
Held by Prudential Financial Inc Kba
Securities · ID 17202271
$2,177.08
3 possible associated properties
Same owner name elsewhere
- Welch, Ilya C$1.8698% confidence
225 Mason Road, Vista, CA, 00000
- Welch, Ilya C$79.1698% confidence
225 Mason Road, Vista, CA, 92084
- Welch, Ilya C$112.3398% confidence
225 Mason Road, Vista, CA, 92084
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Welch, Ilya C$1.8698% confidence
21141 Avenida Magnifica Unit 3, Lake Forest, CA, 92630
Held by Dovenmuehle Mortgage Inc.
Escrow accounts · ID 1032317250
$2,172.64
4 possible associated properties
Same owner name elsewhere
- Chellappa, Suresh$114.23100% confidence
21141 Avenida Magnifica Unit 31, Lake Forest, CA, 92630
- Chellappa, Suresh$214.76100% confidence
21141 Avenida Magnifica, Lake Forest, CA, 92630
- Chellappa, Suresh$10.00100% confidence
21141 Avenida Magnifica 31, Lake Forest, CA, 92630
At this address
- Chellappa, Suresh$403.2198% confidence
21141 Avenida Magnifica Unit 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.
- Chellappa, Suresh$114.23100% confidence
24992 Paseo Arboleda, Lake Forest, CA, 92630
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1022150859
$2,171.89
3 possible associated properties
At this address
- Gerold, Jonathan Scott$464.2598% confidence
24992 Paseo Arboleda, Lake Forest, CA, 92630
- Gerold, Jonathan S$362.7795% confidence
24992 Paseo Arboleda, Lake Forest, CA, 92630
- Gerold, Jonathan S$206.3595% confidence
24992 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.
- Gerold, Jonathan Scott$464.2598% confidence
Benefits Exchange Alliance IncCA
Bxa Insurance Services 23696 Birtcher Drive, Lake Forest, CA, 92630
Held by Anthem Inc
Commissions · ID 995186522
$2,170.66
3 possible associated properties
Same owner name elsewhere
- Benefits Exchange Alliance Inc$6.00100% confidence
23716 Birthcher Drive, Lake Forest, CA, 92630
- Benefits Exchange Alliance Inc$2,364.80100% confidence
Bxa Insurance Services 23696 Birtcher Drive, Lake Forest, CA, 92630
- Benefits Exchange Alliance Inc$3,236.97100% confidence
Bxa Insurance Services 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.
- Benefits Exchange Alliance Inc$6.00100% confidence