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
Li, BoCA
25 Dogwood, Lake Forest, CA, 92630
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024269870
$2,873.90
21061 Ashley Lane, Lake Forest, CA, 92630
Held by Transcontinental Realty Investors Inc
Underlying shares or outstanding certificates · ID 1044273603
$2,870.42
24001 Muirlands Boulevard, Lake Forest, CA, 92630
Held by American General Life Insurance Company
Proceeds due beneficiaries · ID 980866083
$2,865.54
24921 Muirlands Boulevard, Lake Forest, CA, 92630
Held by Fire Insurance Exchange
Individual policy benefit/Clm · ID 1030291573
$2,857.61
23442 El Toro Road 07 17 92 Apt 346W, Lake Forest, CA, 92630
Held by At&t Inc
Co-owner on this record: Duell, Lowell F
Dividends · ID 990776023
$2,857.03
3 possible associated properties
At this address
- The Duell Family Trust Ua$6,446.4898% confidence
23442 El Toro Road 07 17 92 Apt 346W, Lake Forest, CA, 92630
- The Duell Family Trust Ua$88.8398% confidence
23442 El Toro Road 07 17 92 Apt 346W, Lake Forest, CA, 92630
- The Duell Family Trust Ua$90.7298% confidence
23442 El Toro Road 07 17 92 Apt 346W, 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.
- The Duell Family Trust Ua$6,446.4898% confidence
23442 El Toro Road 07 17 92 Apt 346W, Lake Forest, CA, 92630
Held by At&t Inc
Co-owner on this record: The Duell Family Trust Ua
Dividends · ID 990776023
$2,857.03
6 possible associated properties
Same owner name elsewhere
- Duell, Lowell F$1.6598% confidence
31901 Paseo Cielo, San Juan Capo, CA, 92675
- Duell, Lowell F$2.7598% confidence
31901 Paseo Cielo, San Juan Capo, CA, 92675
- Duell, Lowell F$3.3098% confidence
31901 Paseo Cielo, San Juan Capo, CA, 92675
At this address
- Duell, Lowell F$6,446.4898% confidence
23442 El Toro Road 07 17 92 Apt 346W, Lake Forest, CA, 92630
- Duell, Lowell F$88.8398% confidence
23442 El Toro Road 07 17 92 Apt 346W, Lake Forest, CA, 92630
- Duell, Lowell F$90.7298% confidence
23442 El Toro Road 07 17 92 Apt 346W, 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.
- Duell, Lowell F$1.6598% confidence
C/o Dan Marchese 26952 Vista Terrace, Lake Forest, CA, 92630
Held by First Data Merchant Services
Misc intangible property · ID 979937410
$2,856.39
25520 Commercentre Drive Suite, Lake Forest, CA, 92603
Held by Chicago Title Insurance Company
Escrow accounts · ID 969081731
$2,850.23
3 possible associated properties
Same owner name elsewhere
- Lehman Brothers Bank FSB$0.4898% confidence
CA
- Lehman Brothers Bank, FSB$1,943.5798% confidence
- Lehman Brothers Bank FSB$1,575.0098% confidence
Jose Ricardo Ramos
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lehman Brothers Bank FSB$0.4898% confidence
23251 Los Alisos Boulevard # 117, Lake Forest, CA, 92630
Held by Comcast Corporation
Underlying shares or outstanding certificates · ID 971459927
$2,849.80
6 possible associated properties
Same owner name elsewhere
- Douglass, Madelon S$2.59100% confidence
23251 Los Alisos Boulevard Apt 117, Lake Forest, CA, 92630
- Douglass, Madelon S$5.27100% confidence
23251 Los Alisos Boulevard Apt 117, Lake Forest, CA, 92630
- Douglass, Madelon S$0.82100% confidence
#117, Lake Forest, CA, 92630
At this address
- Douglass, Madelon S$4.4698% confidence
23251 Los Alisos Boulevard # 117, Lake Forest, CA, 92630
- Douglass, Madelon S$898.1998% confidence
23251 Los Alisos Boulevard # 117, Lake Forest, CA, 92630
- Douglass, Madelon S$186.9698% confidence
23251 Los Alisos Boulevard # 117, 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.
- Douglass, Madelon S$2.59100% confidence
26242 Dimension Drive Suite 240, Lake Forest, CA, 92630
Held by Aetna Life Insurance Company
Refunds due · ID 1024914856
$2,848.66
2 possible associated properties
Same owner name elsewhere
- Headwire Com Inc$0.06100% confidence
26242 Dimnsion Dr240, Lake Forest, CA, 92630
- Headwire Com Inc$43.00100% confidence
26242 Dimension 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.
- Headwire Com Inc$0.06100% confidence
25492 Coral Wood Street, Lake Forest, CA, 92630
Held by Athene Annuity And Life Co
Agent credit balances · ID 984362660
$2,843.45
3 possible associated properties
At this address
- American, Family Legacy Fin$519.6198% confidence
25492 Coral Wood Street, Lake Forest, CA, 92630
- American, Family Legacy Fin$548.1998% confidence
25492 Coral Wood Street, Lake Forest, CA, 92630
- American, Family Legacy Fin$2,906.0998% confidence
25492 Coral Wood 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.
- American, Family Legacy Fin$519.6198% confidence
25422 Trabuco Road Suite 105-480, Lake Forest, CA, 92630
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012258972
$2,836.90
2 possible associated properties
Same owner name elsewhere
- Seal, David W$2.16100% confidence
27 Orchard# 107, Lake Forest, CA, 92630
- Seal, David W$69.2598% confidence
1761 Park Avenue #e, Long Beach, CA, 90815
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Seal, David W$2.16100% confidence
Aurora Loan Servicing LLC C/o US ResCA
25520 Commercentre Drive 200, Lake Forest, CA, 92609
Held by Lennar Title, Inc Fka Calatlantic Title, Inc
Escrow accounts · ID 973918730
$2,833.00
24705 Sarah Lane, Lake Forest, CA, 92630
Held by Wells Fargo Bank National Assocation
Wages, payroll, salaries · ID 994868350
$2,826.04
23442 El Toro Road No 2 335, Lake Forest, CA, 92630
Held by Wells Fargo Bank NA
Co-owner on this record: Gould Trust
Savings accounts/Credit union shrs · ID 16967396
$2,822.95
1 possible associated property
At this address
- Gould Trust$2,822.9591% confidence
23442 El Toro Road No 2 335, 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.
- Gould Trust$2,822.9591% confidence
23442 El Toro Road No 2 335, Lake Forest, CA, 92630
Held by Wells Fargo Bank NA
Co-owner on this record: Gould, Lean R
Savings accounts/Credit union shrs · ID 16967396
$2,822.95
3 possible associated properties
Same owner name elsewhere
- Gould Trust$256.4298% confidence
PO Bx 656, Arcadia, CA, 92006
- Gould Trust$197.1998% confidence
Dated 12/30/86 23482 Peralta Drive B 1, Laguna Hills, CA, 92653
At this address
- Gould, Lean R$2,822.9591% confidence
23442 El Toro Road No 2 335, 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.
- Gould Trust$256.4298% confidence
25531 Willow Wood Street, Lake Forest, CA, 92630
Held by State Of California Savings Plus
Pension & Profit sharing · ID 1012793762
$2,822.33
3 possible associated properties
At this address
- Sibert, Rodney D$1.2598% confidence
25531 Willow Wood Street, Lake Forest, CA, 92630
- Sibert, Rodney$751.2295% confidence
25531 Willow Wood Street, Lake Forest, CA, 92630
- Sibert, Rodney$22.9795% confidence
25531 Willow Wood 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.
- Sibert, Rodney D$1.2598% confidence
25520 Commercentre Drive 2nd Floor, Lake Forest, CA, 92630
Held by Ata National Title Group LLC
Aggregate account balances · ID 967573282
$2,812.70
3 possible associated properties
Same owner name elsewhere
- Fifth Third Mortgage Mi LLC$0.5198% confidence
C/o: First American Title, Santa Ana, CA, 92707
At this address
- Fifth Third Mortgage Mi LLC$79.8098% confidence
25520 Commercentre Drive 2nd Floor, Lake Forest, CA, 92630
- Fifth Third Mortgage Mi LLC$300.0098% 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.
- Fifth Third Mortgage Mi LLC$0.5198% confidence
25492 Bayes Street, Lake Forest, CA, 92630
Held by Metropolitan Life Insurance Company
Co-owner on this record: Espinosa, Jesse
Proceeds due beneficiaries · ID 969278841
$2,808.72
3 possible associated properties
At this address
- Espinosa, Mark$7.7098% confidence
25492 Bayes Street, Lake Forest, CA, 92630
- Espinosa, Mark$72.9998% confidence
25492 Bayes Street, Lake Forest, CA, 92630
- Espinosa, Jesse$120.5091% confidence
25492 Bayes 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.
- Espinosa, Mark$7.7098% confidence
Lake Forest, CA, 92801
Held by Metropolitan Life Insurance Company
Co-owner on this record: Espinosa, Mark
Proceeds due beneficiaries · ID 969278841
$2,808.72
23302 Lavaca Street, Lake Forest, CA, 92643
Held by Prudential Insurance Company
Co-owner on this record: McLain, Thelma B
Matured/Terminated policies · ID 17259989
$2,800.96
23302 Lavaca Street, Lake Forest, CA, 92643
Held by Prudential Insurance Company
Co-owner on this record: Kronshall, Georgia
Matured/Terminated policies · ID 17259989
$2,800.96
2 possible associated properties
Same owner name elsewhere
- McLain, Thelma B$767.8898% confidence
7109 California Avenue, Bell, CA, 90201
At this address
- McLain, Thelma B$2,691.9698% confidence
23302 Lavaca Street, Lake Forest, CA, 92643
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McLain, Thelma B$767.8898% confidence
25351 Commercecentre Drive Su, Lake Forest, CA, 92630
Held by Ice Data Services Inc Fka Interactive Da
Accounts-receivable credit balance · ID 1021691222
$2,800.00
26356 Vintage Woods Road Apt-24j, Lake Forest, CA, 92630
Held by Mas Financial Services
Customer overpayments · ID 993860493
$2,797.90
1 possible associated property
At this address
- Guzman, Ernesto$29.2398% confidence
26356 Vintage Woods Road Apt 24J, 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.
- Guzman, Ernesto$29.2398% confidence
24101 Eaglemont Avenue, Lake Forest, CA, 92630
Held by Dovenmuehle Mortgage Inc.
Escrow accounts · ID 1032319329
$2,794.78
2 possible associated properties
At this address
- Plancarte, Gerardo O$1,390.2998% confidence
24101 Eaglemont Avenue, Lake Forest, CA, 92630
- Plancarte, Gerardo$35.9895% confidence
24101 Eaglemont Avenue, Lake Forest, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Plancarte, Gerardo O$1,390.2998% 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 971558614
$2,792.25
3 possible associated properties
At this address
- Bacon, Merril E$1,149.7598% confidence
24701 Raymond Wy Space 10, Lake Forest, CA, 92630
- Bacon, Merril E$1,259.2598% confidence
24701 Raymond Wy Space 10, Lake Forest, CA, 92630
- Bacon, Merril E$1,861.5098% 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$1,149.7598% 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 971558614
$2,792.25
3 possible associated properties
At this address
- Bacon, Jeanne L$1,149.7598% confidence
24701 Raymond Wy Space 10, Lake Forest, CA, 92630
- Bacon, Jeanne L$1,259.2598% confidence
24701 Raymond Wy Space 10, Lake Forest, CA, 92630
- Bacon, Jeanne L$1,861.5098% 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$1,149.7598% confidence
Chen, YiCA
63 Pera, Lake Forest, CA, 92630
Held by Bank Of America NA
Checking accounts · ID 1034127380
$2,791.60
23600 Rockfield Boulevard, Lake Forest, CA, 92630
Held by Pepsico Inc - Accounting Services Group
Accounts payable · ID 1015178643
$2,790.00
23231 Saguaro Street Apt A, Lake Forest, CA, 92630
Held by Metabank National Association
Outstanding official checks · ID 1013324995
$2,789.05
Lake Forest, CA, 92630
Held by Clarke V Amn Services LLC Fund
Misc outstanding checks · ID 1067916959
$2,788.19
921 Lupine, Lake Forest, CA, 92630
Held by Humana Inc And Subsidiaries
Accounts payable · ID 1018511580
$2,787.76
3 possible associated properties
Same owner name elsewhere
- Terrill, Shawn$156.7498% confidence
10218 Rhyder Rdg, San Antonio, TX, 78254
- Terrill, Shawn$1,008.3498% confidence
837 Welburn Avenue, Gilroy, CA, 95020
- Terrill, Shawn$104.0098% confidence
65 Price Street Apt C, Redlands, CA, 92373
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Terrill, Shawn$156.7498% confidence
23333 Ridge Route 174, Lake Forest, CA, 92630
Held by Memorial Health Services
Refunds due · ID 959791498
$2,787.26
23326 Buckland Lane, Lake Forest, CA, 92630
Held by Union Bank N.a. - Pars
Pension & Profit sharing · ID 968747362
$2,785.01
3 possible associated properties
At this address
- Elmasry, Nancy$0.0698% confidence
23326 Buckland Lane, Lake Forest, CA, 92630
- Elmasry, Nancy$389.5298% confidence
23326 Buckland Lane, Lake Forest, CA, 92630
- Elmasry, Ihab$0.3091% confidence
23326 Buckland 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.
- Elmasry, Nancy$0.0698% confidence
23716 Birtcher Drive, Lake Forest, CA, 92630
Held by Hartford Fire Insurance Company
Premium refunds · ID 1018386692
$2,785.00
6 possible associated properties
Same owner name elsewhere
- Benefits, Exchange Alliance$3,664.6998% confidence
12760 High Bluff Dt Suite 370, San Diego, CA, 92130
- Benefits, Exchange Alliance$232.9098% confidence
12760 High Bluff Drive Suite 370, San Diego, CA, 92130
- Benefits, Exchange Alliance$232.9098% confidence
12760 High Bluff Drive Suite 370, San Diego, CA, 92130
At this address
- Benefits, Exchange Alliance$738.9098% confidence
23716 Birtcher Drive, Lake Forest, CA, 92630
- Benefits, Exchange Alliance$124.2598% confidence
23716 Birtcher Drive, Lake Forest, CA, 92630
- Benefits, Exchange Alliance In$7.1495% confidence
23716 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$3,664.6998% confidence
25530 Commercentre Drive, Lake Forest, CA, 92630
Held by Nevada Dept Of Taxation
Refunds due · ID 1039244843
$2,781.84
23861 El Toro Road 700, Lake Forest, CA, 92630
Held by Chevron Corp/pure Resources Inc
Co-owner on this record: Berg, Max
Securities · ID 14259268
$2,778.55
1 possible associated property
At this address
- Max, Berg$4,545.3195% confidence
23861 El Toro Road 700, 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.
- Max, Berg$4,545.3195% confidence
23861 El Toro Road 700, Lake Forest, CA, 92630
Held by Chevron Corp/pure Resources Inc
Co-owner on this record: Max, Berg Richard K
Securities · ID 14259268
$2,778.55
4 possible associated properties
Same owner name elsewhere
At this address
- Berg, Max$4,545.3198% confidence
23861 El Toro Road 700, 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.
- Berg, Max$4,545.3198% confidence
23792 Rockfield Boulevard Suite 120, Lake Forest, CA, 92630
Held by Blackrock Muniyield Ca Insured Fund
Other cert of ownership · ID 953360319
$2,776.65
1 possible associated property
At this address
- Il Annuity & Life$842.0898% confidence
23792 Rockfield Boulevard Suite 120, 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.
- Il Annuity & Life$842.0898% confidence
21525 Via Serpiente, Lake Forest, CA, 92630
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm · ID 1014023969
$2,775.04
3 possible associated properties
Same owner name elsewhere
- Dapra, Jeff$1,839.6298% confidence
25 Palatine #231, Irvine, CA, 92612
- Dapra, Jeff$188.0498% confidence
2141 Mesa Drive, Newport Beach, CA, 92660
- Dapra, Jeff$80.0998% confidence
9 Macarthur Place Unit 607, Santa Ana, CA, 92707
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dapra, Jeff$1,839.6298% confidence
21808 Lake Vista Drive, Lake Forest, CA, 92630
Held by Wells Fargo Bank National Assocation
Misc intangible property · ID 1037947355
$2,773.40
2 possible associated properties
Same owner name elsewhere
- Ivy, Johnella$2.5498% confidence
1201 Walnut # 109, Tustin, CA, 92780
- Ivy, Johnella$13.6298% confidence
308 South Bullis Road, Compton, CA, 90221
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ivy, Johnella$2.5498% confidence
25885 Trabuco Road, Lake Forest, CA, 92630
Held by Equifax Inc
Co-owner on this record: Delehant, Susan Rice
Underlying shares or outstanding certificates · ID 985329019
$2,772.74
6 possible associated properties
Same owner name elsewhere
- Delehant, Jennifer Lane$0.50100% confidence
25885 Trabuco Road # 316, Lake Forest, CA, 92630
- Delehant, Jennifer Lane$0.60100% confidence
25885 Trabuco Road 316, Lake Forest, CA, 92630
- Delehant, Jennifer Lane$0.50100% confidence
25885 Trabuco Road # 316, Lake Forest, CA, 92630
At this address
- Delehant, Jennifer Lane$1.6098% confidence
25885 Trabuco Road, Lake Forest, CA, 92630
- Delehant, Jennifer Lane$6.6098% confidence
25885 Trabuco Road, Lake Forest, CA, 92630
- Delehant, Jennifer Lane$103.4098% confidence
25885 Trabuco Road, Lake Forest, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Delehant, Jennifer Lane$0.50100% confidence
25885 Trabuco Road, Lake Forest, CA, 92630
Held by Equifax Inc
Co-owner on this record: Delehant, Jennifer Lane
Underlying shares or outstanding certificates · ID 985329019
$2,772.74
6 possible associated properties
Same owner name elsewhere
- Delehant, Susan Rice$0.50100% confidence
25885 Trabuco Road # 316, Lake Forest, CA, 92630
- Delehant, Susan Rice$0.50100% confidence
25885 Trabuco Road # 316, Lake Forest, CA, 92630
- Delehant, Susan Rice$0.50100% confidence
25885 Trabuco Road # 316, Lake Forest, CA, 92630
At this address
- Delehant, Susan Rice$1.6098% confidence
25885 Trabuco Road, Lake Forest, CA, 92630
- Delehant, Susan Rice$6.6098% confidence
25885 Trabuco Road, Lake Forest, CA, 92630
- Delehant, Susan Rice$103.4098% confidence
25885 Trabuco Road, Lake Forest, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Delehant, Susan Rice$0.50100% confidence
General Agents Acceptance CorpCA
PO Box 1177, Lake Forest, CA, 92609
Held by Citibank N A
Cashier's checks · ID 990199797
$2,767.85
3 possible associated properties
Same owner name elsewhere
- General Agents Acceptance Corp$1.54100% confidence
PO Box 1177, Lake Forest, CA, 92609
- General Agents Acceptance Corp$1.00100% confidence
PO Box 1177, Lake Forest, CA, 92609
- General Agents Acceptance Corp$1,144.33100% confidence
PO Box 1177, 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.
- General Agents Acceptance Corp$1.54100% confidence
General Agents Acceptance CorpCA
PO Box 1177, Lake Forest, CA, 92609
Held by Citibank NA
Cashier's checks · ID 996212108
$2,767.85
3 possible associated properties
Same owner name elsewhere
- General Agents Acceptance Corp$1.54100% confidence
PO Box 1177, Lake Forest, CA, 92609
- General Agents Acceptance Corp$1.00100% confidence
PO Box 1177, Lake Forest, CA, 92609
- General Agents Acceptance Corp$1,144.33100% confidence
PO Box 1177, 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.
- General Agents Acceptance Corp$1.54100% confidence
21771 Eveningside Lane, Lake Forest, CA, 92630
Held by Paypal
Misc intangible property · ID 1046725650
$2,763.03
Thomas H Liperr & Marie Liperr TrCA
20925 Parkside, Lake Forest, CA, 92630
Held by Northrop Grumman Corporation
Dividends · ID 968607128
$2,762.74
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$1,873.4898% 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
23322 El Perro, Lake Forest, CA, 92630
Held by Paypal
Misc intangible property · ID 1029305824
$2,758.38
2 possible associated properties
At this address
- Meza, Javier$4.6191% confidence
23322 El Perro, Lake Forest, CA, 92630
- Meza, Maria$12.0091% confidence
23322 El Perro, 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.
- Meza, Javier$4.6191% confidence
22861 Gretta Street, Lake Forest, CA, 92630
Held by Raytheon Company
Co-owner on this record: Vitto, Carmine J
Shares of stock (Returned by po) · ID 972113025
$2,757.15
3 possible associated properties
At this address
- Vitto, Gregory John$219.5598% confidence
22861 Gretta Street, Lake Forest, CA, 92630
- Vitto, Carmine J$2,757.1591% confidence
22861 Gretta Street, Lake Forest, CA, 92630
- Vitto, Carmine J$219.5591% confidence
22861 Gretta 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.
- Vitto, Gregory John$219.5598% confidence
22861 Gretta Street, Lake Forest, CA, 92630
Held by Raytheon Company
Co-owner on this record: Vitto, Gregory John
Shares of stock (Returned by po) · ID 972113025
$2,757.15
3 possible associated properties
At this address
- Vitto, Carmine J$219.5598% confidence
22861 Gretta Street, Lake Forest, CA, 92630
- Vitto, Gregory John$2,757.1591% confidence
22861 Gretta Street, Lake Forest, CA, 92630
- Vitto, Gregory John$219.5591% confidence
22861 Gretta 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.
- Vitto, Carmine J$219.5598% confidence
20161 Windrow Drive, Lake Forest, CA, 92630
Held by Saif Corporation
Premium refunds · ID 964214044
$2,756.38
5 possible associated properties
Same owner name elsewhere
- Sole Technology Inc$0.01100% confidence
26921 Fuerte, Lake Forest, CA, 92630
- Sole Technology Inc$5.85100% confidence
C/o Justin Coverick 26921 Fuerte, Lake Forest, CA, 92630
- Sole Technology Inc$0.01100% confidence
C/o Justin Coverick 26921 Fuerte, Lake Forest, CA, 92630
At this address
- Sole Technology Inc$300.0098% confidence
20161 Windrow Drive, Lake Forest, CA, 92630
- Sole, Technology$78.9295% confidence
20161 Windrow 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.
- Sole Technology Inc$0.01100% confidence
21551 Via Serpiente, Lake Forest, CA, 92639
Held by Merrill Lynch 4
Underlying shares or outstanding certificates · ID 954411902
$2,753.51
4 possible associated properties
Same owner name elsewhere
- Volkening, Ronnie R$21.25100% confidence
21551 Via Serpiente, Lake Forest, CA, 92630
At this address
- Volkening, Ronnie R$5.1098% confidence
21551 Via Serpiente, Lake Forest, CA, 92639
- Volkening, Ronnie R$37.5098% confidence
21551 Via Serpiente, Lake Forest, CA, 92639
- Volkening, Ronnie R$578.5898% confidence
21551 Via Serpiente, Lake Forest, CA, 92639
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Volkening, Ronnie R$21.25100% confidence
24251 Cedarbrook Circle, Lake Forest, CA, 92630
Held by Dreyfus Third Century Fund Inc The
Co-owners on this record: Lois V Hamer Living Trust, Smith, Sylvia R
Mutual fund shares · ID 975687093
$2,753.06
24251 Cedarbrook Circle, Lake Forest, CA, 92630
Held by Dreyfus Third Century Fund Inc The
Co-owners on this record: Lois V Hamer Living Trust, Pendell, Carol E
Mutual fund shares · ID 975687093
$2,753.06
4 possible associated properties
Same owner name elsewhere
- Smith, Sylvia R$52.7498% confidence
00000
- Smith, Sylvia R$511.9298% confidence
3909 Swiss PO Box 1459, Dallas, TX, 75221
- Smith, Sylvia R$140.5598% confidence
1705 Cris Craft 26, Grapevine, TX, 76051
At this address
- Smith, Sylvia M$60.6191% confidence
24251 Cedarbrook 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.
- Smith, Sylvia R$52.7498% confidence
24251 Cedarbrook Circle, Lake Forest, CA, 92630
Held by Dreyfus Third Century Fund Inc The
Co-owners on this record: Pendell, Carol E, Smith, Sylvia R
Mutual fund shares · ID 975687093
$2,753.06
1 possible associated property
At this address
- Lois V Hamer Liv Trust$181.8595% confidence
24251 Cedarbrook 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.
- Lois V Hamer Liv Trust$181.8595% confidence
20041 Osterman Road, Lake Forest, CA, 92630
Held by Stanley Black & Decker Inc
Dividends · ID 975687958
$2,744.28
6 possible associated properties
Same owner name elsewhere
- Wood, Barry C$1.6798% confidence
1910 South Church Street, Lodi, CA, 95240
- Wood, Barry C$79.0098% confidence
401 West Orangewood Avenue Apt Q104, Anaheim, CA, 92802
- Wood, Barry C$7,307.9398% confidence
401 West Orangewood Avenue Q104, Orange, CA, 92802
At this address
- Wood, Barry C$30.8998% confidence
20041 Osterman Road, Lake Forest, CA, 92630
- Wood, Barry C$41,416.8198% confidence
20041 Osterman Road, Lake Forest, CA, 92630
- Wood, Elyse$53.7491% confidence
20041 Osterman 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.
- Wood, Barry C$1.6798% confidence
22255 Parkwood Street, Lake Forest, CA, 92630
Held by Umb Bank
Health savings account · ID 1044272761
$2,738.54
2 possible associated properties
At this address
- Khatiblou, Mehran$1.0095% confidence
22255 Parkwood Street, Lake Forest, CA, 92630
- Khatiblou, Leila$102.5091% confidence
22255 Parkwood 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.
- Khatiblou, Mehran$1.0095% confidence
21582 Via Lobo, Lake Forest, CA, 92630
Held by National Financial Services LLC
Traditional IRA - Mutual funds · ID 1011312746
$2,728.68
Tailored Insurance Services IncCA
23785 El Toro Road Suite 267, Lake Forest, CA, 92630
Held by Arthur J Gallagher Risk Management Servi
Commissions · ID 1045822651
$2,722.47
6 possible associated properties
Same owner name elsewhere
- Tailored Insurance Services Inc$160.98100% confidence
23785 El Toro Road #267, Lake Forest, CA, 92630
- Tailored Insurance Services Inc$174.57100% confidence
23785 El Toro Road #267, Lake Forest, CA, 92630
- Tailored Insurance Services Inc$348.01100% confidence
Lake Forest, CA, 92630
At this address
- Tailored Insurance Services Inc$3,074.0198% confidence
23785 El Toro Road Suite 267, Lake Forest, CA, 92630
- Tailored Insurance Services Inc$376.4198% confidence
23785 El Toro Road Suite 267, Lake Forest, CA, 92630
- Tailored Insurance Services Inc$104.1798% confidence
23785 El Toro Road Suite 267, 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.
- Tailored Insurance Services Inc$160.98100% confidence
25272 Birch Grove Lane 1, Lake Forest, CA, 92630
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Miklaus, Kara
Escrow accounts · ID 1032318949
$2,721.69
1 possible associated property
At this address
- Miklaus, Kara$2,721.6991% confidence
25272 Birch Grove Lane 1, 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.
- Miklaus, Kara$2,721.6991% confidence
25272 Birch Grove Lane 1, Lake Forest, CA, 92630
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Miklaus, Michael D
Escrow accounts · ID 1032318949
$2,721.69
1 possible associated property
At this address
- Miklaus, Michael D$2,721.6991% confidence
25272 Birch Grove Lane 1, 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.
- Miklaus, Michael D$2,721.6991% confidence
1710 Bellecour Way #1011, Lake Forest, CA, 92630
Held by Tcr Southern California 2000 LP
Security deposit · ID 961784427
$2,720.79
Macdonald Husband And Wife As 22600H Lambert Street Suite 1505, Lake Forest, CA, 92630
Held by United Services Automobile Association
Co-owner on this record: Constructio
Individual policy benefit/Clm · ID 1014101301
$2,719.81
3 possible associated properties
Same owner name elsewhere
- Restoration, Classic$1,121.60100% confidence
Husband And Wife As Joint Tena 22600H Lambert Street Suite 1505, Lake Forest, CA, 92630
- Restoration, Classic$5,371.24100% confidence
22600H Lambert Street Suite 1505, Lake Forest, CA, 92630
- Restoration, Classic$2,644.15100% confidence
22600H Lambert Street Suite 1505, 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.
- Restoration, Classic$1,121.60100% confidence
Macdonald Husband And Wife As 22600H Lambert Street Suite 1505, Lake Forest, CA, 92630
Held by United Services Automobile Association
Co-owner on this record: Restoration, Classic
Individual policy benefit/Clm · ID 1014101301
$2,719.81
General Agents Acceptance CorpCA
PO Box 1177, Lake Forest, CA, 92609
Held by Citibank N A
Cashier's checks · ID 1016298033
$2,716.56
3 possible associated properties
Same owner name elsewhere
- General Agents Acceptance Corp$1,144.33100% confidence
PO Box 1177, Lake Forest, CA, 92609
- General Agents Acceptance Corp$2,767.85100% confidence
PO Box 1177, Lake Forest, CA, 92609
- General Agents Acceptance Corp$2,767.85100% confidence
PO Box 1177, 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.
- General Agents Acceptance Corp$1,144.33100% confidence
24701 Raymond Way Spc 72, Lake Forest, CA, 92630
Held by Capital One NA
Customer overpayments · ID 1035417596
$2,707.20
3 possible associated properties
Same owner name elsewhere
- Cratsenburg, Donald E$70.00100% confidence
24701 Raymond Wat Sp72, Lake Forest, CA, 92630
At this address
- Cratsenburg, Donald$0.5095% confidence
24701 Raymond Way Spc 72, Lake Forest, CA, 92630
- Cratsenburg, Truman$33.4191% confidence
24701 Raymond Way Spc 72, 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.
- Cratsenburg, Donald E$70.00100% confidence
14 Snowberry, Lake Forest, CA, 92630
Held by Phh Mortgage Corporation
Escrow accounts · ID 1027677922
$2,707.15
3 possible associated properties
Same owner name elsewhere
- Zhu, Bingbing$4.9198% confidence
13813 Destino Street, Cerritos, CA, 90703
- Zhu, Bingbing$300.0098% confidence
4470 Maxson Road, El Monte, CA, 91732
- Zhu, Bingbing$329.4298% confidence
4470 Maxson Road, El Monte, CA, 91732
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zhu, Bingbing$4.9198% confidence
22600A Lambert Street, Lake Forest, CA, 92630
Held by Skrill USA Inc
Misc intangible property · ID 1004411411
$2,703.93
1 Spectrum Pointe Drive Suite 200, Lake Forest, CA, 92630
Held by Bank Of America NA
Cashier's checks · ID 1034152540
$2,701.15
5 possible associated properties
Same owner name elsewhere
- Western, Express Lending$22.00100% confidence
1 Spectrum Pointe Drive Suite 200, Lake Forest, CA, 92630
- Western, Express Lending$50.0098% confidence
7700 Irvine Center Drive #250, Irvine, CA, 92618
At this address
- Western, Express Lending$3.4398% confidence
1 Spectrum Pointe Drive Suite 200, Lake Forest, CA, 92630
- Western, Express Lending Isaoa$1,584.0095% confidence
1 Spectrum Pointe Drive Suite 200, Lake Forest, CA, 92630
- Western Express Lending DBA We Lending I$25.0095% confidence
1 Spectrum Pointe Drive Suite 200, Lake Forest, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Western, Express Lending$22.00100% confidence
20523 Crescent Bay Drive 2nd Floor, Lake Forest, CA, 92630
Held by Jams Inc.
Vendor checks · ID 1037986871
$2,700.00
3 possible associated properties
Same owner name elsewhere
- Perry, Law Firm$1.1898% confidence
9107 Wilshire Boulevard Suite 450 Christopher J Perry Esq, Beverly Hill, CA, 90210
- Perry, Law Firm$407.7298% confidence
Box 240628, San Antonio, TX, 78244
- Perry, Law Firm$309.9998% confidence
10440 North Central Expy Suite 600, Dallas, TX, 75231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perry, Law Firm$1.1898% confidence
22831 Islamare Lane, Lake Forest, CA, 92630
Held by Paypal Inc
Misc intangible property · ID 1024173474
$2,696.47
23302 Lavaca Street, Lake Forest, CA, 92643
Held by Prudential Insurance Company
Co-owner on this record: McLain, Thelma B
Matured/Terminated policies · ID 17259990
$2,691.96
2 possible associated properties
Same owner name elsewhere
- Merrill, Aaron K$3.3298% confidence
30146 San Joaquin Drive, Cathedral City, CA, 92234
- Merrill, Aaron K—98% confidence
1010 Sunnyside Drive Lexington, NC, 27292-5932
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Merrill, Aaron K$3.3298% confidence
23302 Lavaca Street, Lake Forest, CA, 92643
Held by Prudential Insurance Company
Co-owner on this record: Merrill, Aaron K
Matured/Terminated policies · ID 17259990
$2,691.96
2 possible associated properties
Same owner name elsewhere
- McLain, Thelma B$767.8898% confidence
7109 California Avenue, Bell, CA, 90201
At this address
- McLain, Thelma B$2,800.9698% confidence
23302 Lavaca Street, Lake Forest, CA, 92643
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McLain, Thelma B$767.8898% confidence
23442 El Toro Road East No 209, Lake Forest, CA, 92630
Held by 415 Templeton Global Opportunities
Co-owners on this record: Ford, Grace H, Wesley P And Grace H Ford
Mutual/Money market funds · ID 18757488
$2,691.94
4 possible associated properties
Same owner name elsewhere
- Ford, Wesley P$6.0898% confidence
2710 Via Montezuma, San Clemente, CA, 92672
- Ford, Wesley P$44.0098% confidence
3303 Q Via Carrizo, Laguna Hills, CA, 92653
- Ford, Wesley P$96.0098% confidence
360 Wisteria Drive, Palo Alto, CA, 94303
At this address
- Ford, Grace H$2,691.9491% confidence
23442 El Toro Road East No 209, Lake Forest, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ford, Wesley P$6.0898% confidence
23442 El Toro Road East No 209, Lake Forest, CA, 92630
Held by 415 Templeton Global Opportunities
Co-owners on this record: Ford, Wesley P, Wesley P And Grace H Ford
Mutual/Money market funds · ID 18757488
$2,691.94
4 possible associated properties
Same owner name elsewhere
- Ford, Grace H$6.0898% confidence
2710 Via Montezuma, San Clemente, CA, 92672
- Ford, Grace H$44.0098% confidence
3303 Q Via Carrizo, Laguna Hills, CA, 92653
- Ford, Grace H$699.4098% confidence
2710 Via Montezuma, San Clemente, CA, 92672
At this address
- Ford, Wesley P$2,691.9491% confidence
23442 El Toro Road East No 209, Lake Forest, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ford, Grace H$6.0898% confidence
23442 El Toro Road East No 209, Lake Forest, CA, 92630
Held by 415 Templeton Global Opportunities
Co-owners on this record: Ford, Grace H, Ford, Wesley P
Mutual/Money market funds · ID 18757488
$2,691.94
23785 El Toro Road, Lake Forest, CA, 92630
Held by Air Communities (fka Aimco) Aka Apartment Income R
Accounts payable · ID 1042815716
$2,681.43
24942 Calle Florera, Lake Forest, CA, 92630
Held by Bank Of America - Home Loans
Escrow accounts · ID 994773987
$2,680.38
16 Penumbra, Lake Forest, CA, 92630
Held by Bank Of America NA
Customer overpayments · ID 1033592936
$2,670.93
1 possible associated property
At this address
- Liu, Dongliang$846.8191% confidence
16 Penumbra, 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.
- Liu, Dongliang$846.8191% confidence
Directors Financial Group IncCA
2 South Pointe Drive Suite 225, Lake Forest, CA, 92630
Held by State Farm Fire And Casualty Company
Premium refunds · ID 986362835
$2,668.75
1 possible associated property
At this address
- Directors Financial Group$38.0095% confidence
2 South 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.
- Directors Financial Group$38.0095% confidence
Yolanda Bogue Trust PO Box 850, Lake Forest, CA, 92609
Held by Fidelity & Guaranty Life Insurance Co
Other amounts due under policy · ID 1039992646
$2,668.31
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
Lenders Direct Capital CorporationCA
26140 Enterprise Way 2nd Floo, Lake Forest, CA, 92630
Held by Commonwealth Land Title Ins Company
Escrow accounts · ID 961339542
$2,663.40
6 possible associated properties
Same owner name elsewhere
- Lenders Direct Capital Corporation$3,506.76100% confidence
26140 Enterprise Way 2nd Flr, Lake Forest, CA, 92630
- Lenders Direct Capital Corporation$112.36100% confidence
26140 Enterprise Way 2nd Flr, Lake Forest, CA, 92630
- Lenders Direct Capital Corporation$252.34100% confidence
26140 Enterprise Way 2nd Flr, Lake Forest, CA, 92630
At this address
- Lenders Direct Capital Corp$2.0095% confidence
26140 Enterprise Way 2nd Floo, Lake Forest, CA, 92630
- Lenders Direct Capital Corp$87.2295% confidence
26140 Enterprise Way 2nd Floo, Lake Forest, CA, 92630
- Lenders Direct Capital Corp$1,068.0095% confidence
26140 Enterprise Way 2nd Floo, 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.
- Lenders Direct Capital Corporation$3,506.76100% confidence
24272 Twig, Lake Forest, CA, 92630
Held by Charles Schwab & Co Inc
Traditional IRA - Securities · ID 1039304126
$2,662.42
1 possible associated property
At this address
- Perry, E Pauline$82.0998% confidence
24272 Twig, 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.
- Perry, E Pauline$82.0998% confidence
25531 Commercentre Drive 210, Lake Forest, CA, 92630
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts · ID 993149063
$2,660.37
3 possible associated properties
Same owner name elsewhere
- Imc, Networks$87.9598% confidence
19772 Pauling, Foothill Ranch, CA, 92610
- Imc, Networks$717.6898% confidence
19772 Pauling, Foothill Ranch, CA, 92610
- Imc, Networks$693.3098% confidence
19772 Pauling, Foothill Ranch, CA, 92610
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Imc, Networks$87.9598% confidence
Picture, Perfect Inst AllationCA
23704 5 El Toro Road 346, Lake Forest, CA, 92630
Held by Cox Communications Inc
Vendor payments · ID 967203113
$2,656.93
22600H Lambert Street Suite 1505, Lake Forest, CA, 92630
Held by United Services Automobile Association
Co-owner on this record: Constructio
Individual policy benefit/Clm · ID 1014101345
$2,644.15
5 possible associated properties
Same owner name elsewhere
- Restoration, Classic$1,121.60100% confidence
Husband And Wife As Joint Tena 22600H Lambert Street Suite 1505, Lake Forest, CA, 92630
- Restoration, Classic$2,719.81100% confidence
Macdonald Husband And Wife As 22600H Lambert Street Suite 1505, Lake Forest, CA, 92630
- Restoration, Classic$3,123.77100% confidence
Webber-James 22600H Lambert Street Suite 1505, Lake Forest, CA, 92630
At this address
- Restoration, Classic$5,371.2498% confidence
22600H Lambert Street Suite 1505, Lake Forest, CA, 92630
- Restoration, Classic$248.4198% confidence
22600H Lambert Street Suite 1505, 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.
- Restoration, Classic$1,121.60100% confidence
22600H Lambert Street Suite 1505, Lake Forest, CA, 92630
Held by United Services Automobile Association
Co-owner on this record: Restoration, Classic
Individual policy benefit/Clm · ID 1014101345
$2,644.15
2 possible associated properties
At this address
- Constructio$5,371.2498% confidence
22600H Lambert Street Suite 1505, Lake Forest, CA, 92630
- Constructio$248.4198% confidence
22600H Lambert Street Suite 1505, 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.
- Constructio$5,371.2498% confidence
53 Heliotrope, Lake Forest, CA, 92630
Held by Bank Of America NA
Checking accounts · ID 1034137979
$2,634.00
2 possible associated properties
At this address
- Zhang, Xiaoyao$22,812.4498% confidence
53 Heliotrope, Lake Forest, CA, 92630
- Zhang, Xiaoyao$500.2398% confidence
53 Heliotrope, Lake Forest, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zhang, Xiaoyao$22,812.4498% confidence
21092 Avenida Floresta, Lake Forest, CA, 92630
Held by Baxter International Inc
Securities · ID 11829707
$2,626.09
1 possible associated property
At this address
- Robbins, Christa M$219.1598% confidence
21092 Avenida Floresta, Lake Forest, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Robbins, Christa M$219.1598% confidence
23333 Ridge Route Drive Apt 153, Lake Forest, CA, 92630
Held by Mgm Mirage
Co-owner on this record: Garcia, Raymond M
Securities exchanged for cash · ID 15590469
$2,625.00
2 possible associated properties
Same owner name elsewhere
- Garcia, Charlene G$1.4698% confidence
2463 Stratford Way, Hanford, CA, 93230
At this address
- Garcia, Raymond M$2,625.0091% confidence
23333 Ridge Route Drive Apt 153, Lake Forest, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Charlene G$1.4698% confidence
23333 Ridge Route Drive Apt 153, Lake Forest, CA, 92630
Held by Mgm Mirage
Co-owner on this record: Garcia, Charlene G
Securities exchanged for cash · ID 15590469
$2,625.00
4 possible associated properties
Same owner name elsewhere
- Garcia, Raymond M$0.6398% confidence
903 South Central Avenue, Lodi, CA, 94551
- Garcia, Raymond M$0.8298% confidence
845 Walnut Avenue, Holtville, CA, 92250
- Garcia, Raymond M$9.4598% confidence
10771 Ring Avenue, Rncho Cucamga, CA, 91737
At this address
- Garcia, Charlene G$2,625.0091% confidence
23333 Ridge Route Drive Apt 153, Lake Forest, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Raymond M$0.6398% confidence
16 Bellflower, Lake Forest, CA, 92630
Held by Fnf Utc LLC
Escrow accounts · ID 1027725409
$2,623.13
2 possible associated properties
Same owner name elsewhere
- Latifzada, Mushtaq$0.0798% confidence
404 Santa Rosa Road, Arcadia, CA, 91006
- Latifzada, Mushtaq$1.9998% confidence
404 Santa Rosa Road, Arcadia, CA, 91007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Latifzada, Mushtaq$0.0798% confidence
23532 El Toro Road Suite 19, Lake Forest, CA, 92630
Held by Union Bank N.a.
Checking accounts · ID 1025164930
$2,616.28
1 possible associated property
At this address
- Mercado El Rey 2$0.0695% confidence
23532 El Toro Road Suite 19, 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.
- Mercado El Rey 2$0.0695% confidence
22830 Sail Wind Way, Lake Forest, CA, 92630
Held by Walt Disney Co & Affiliates The
Co-owner on this record: Goni, Elena M
Securities · ID 17076303
$2,611.30
3 possible associated properties
At this address
- Goni, Daniella T$1,305.6598% confidence
22830 Sail Wind Way, Lake Forest, CA, 92630
- Goni, Elena M$2,611.3091% confidence
22830 Sail Wind Way, Lake Forest, CA, 92630
- Goni, Elena M$1,305.6591% confidence
22830 Sail Wind 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.
- Goni, Daniella T$1,305.6598% confidence
22830 Sail Wind Way, Lake Forest, CA, 92630
Held by Walt Disney Co & Affiliates The
Co-owner on this record: Goni, Daniella T
Securities · ID 17076303
$2,611.30
3 possible associated properties
At this address
- Goni, Elena M$1,305.6598% confidence
22830 Sail Wind Way, Lake Forest, CA, 92630
- Goni, Daniella T$2,611.3091% confidence
22830 Sail Wind Way, Lake Forest, CA, 92630
- Goni, Daniella T$1,305.6591% confidence
22830 Sail Wind 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.
- Goni, Elena M$1,305.6598% confidence
25 Spectrum Pointe Drive #406, Lake Forest, CA, 92630
Held by Travelers Indemnity Company
Premium refunds · ID 960558586
$2,610.00
1 possible associated property
At this address
- Edrives Dot Com LLC$6.0098% confidence
25 Spectrum Pointe Drive #406, 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.
- Edrives Dot Com LLC$6.0098% confidence
21641 Canada Road 9C, Lake Forest, CA, 92630
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks · ID 1006169605
$2,608.80
24101 Jagger Street, Lake Forest, CA, 92630
Held by Metlife Inc
Securities · ID 16268021
$2,606.07
22691 Lambert 510, Lake Forest, CA, 92640
Held by Marriott International Inc.
Accounts payable · ID 961043196
$2,600.00
22467 Overlake Drive, Lake Forest, CA, 92630
Held by First American Title Co
Co-owner on this record: Shen, Yingci
Escrow accounts · ID 1030461482
$2,600.00