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 24, 2026 · official state programs
2509 Farthing Street #38, Lake Forest, CA, 92630
Held by Planned Administrators Incorporated
Group policy benefit/Clm payments · ID 1010146891
$500.00
1 possible associated property
At this address
- Rodriguez, David$45.7098% confidence
2509 Farthing Street #38, Lake Forest, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodriguez, David$45.7098% confidence
23141 El Caballo Street, Lake Forest, CA, 92630
Held by Horace Mann Insurance Company
Individual policy benefit/Clm · ID 1013886584
$500.00
3 possible associated properties
Same owner name elsewhere
- Latonio, Dante$29.00100% confidence
23143 Cherry Avenue, Lake Forest, CA, 92630
- Latonio, Dante$4.6598% confidence
8106 Radford Avenue, North Hollywood, CA, 91605
- Latonio, Dante$295.0398% confidence
8106 Radford Avenue, North Hollywood, CA, 91605
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Latonio, Dante$29.00100% confidence
25351 Commerce Ctr Drive Suite 100, Lake Forest, CA, 92630
Held by First American Home Warranty
Premium refunds · ID 1014425542
$500.00
3 possible associated properties
Same owner name elsewhere
- Top, Division Escrow$9.00100% confidence
25351 Commercentre Drive Suite 100, Lake Forest, CA, 92630
- Top, Division Escrow$6.00100% confidence
25351 Commercentre Drive Suite 100, Lake Forest, CA, 92630
- Top, Division Escrow$3.00100% confidence
25351 Commercentre Drive Suite 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.
- Top, Division Escrow$9.00100% confidence
22622 Lambert Street 303, Lake Forest, CA, 92630
Held by McKenna Motor Company Inc
Customer overpayments · ID 1014868690
$500.00
1 possible associated property
At this address
- 1 Degree Marketing$175.0098% confidence
22622 Lambert Street 303, Lake Forest, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- 1 Degree Marketing$175.0098% confidence
25 Dogwood, Lake Forest, CA, 92630
Held by Bank Of America - California NA (318)
Savings accounts · ID 1014975776
$500.00
1 possible associated property
At this address
- Qian, Meihua$2,000.0098% confidence
25 Dogwood, Lake Forest, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Qian, Meihua$2,000.0098% confidence
Turtle Rock Studios 1 Specturm Pointe Drive Suite 100, Lake Forest, CA, 92630
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1016513147
$500.00
25092 Farthing Street, Lake Forest, CA, 92630
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1018938169
$500.00
21051 Avenida Albercon, Lake Forest, CA, 92630
Held by Wells Fargo Bank NA
Cashier's checks · ID 1020093096
$500.00
1 possible associated property
At this address
- B Peck Investments$1,500.0098% confidence
21051 Avenida Albercon, Lake Forest, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- B Peck Investments$1,500.0098% confidence
25885 Trabuco Road, Lake Forest, CA, 92630
Held by Herman Gerel LLP
Misc intangible property · ID 1021124349
$500.00
21391 Vintage Way, Lake Forest, CA, 92630
Held by United Services Automobile Association
Individual policy benefit/Clm · ID 1025311726
$500.00
6 possible associated properties
Same owner name elsewhere
- Romero, Anthony G$5.0098% confidence
14408 Grayland Avenue, Norwalk, CA, 90650
- Romero, Anthony G$0.0498% confidence
8991 Hemlock Street, Rancho Cucamonga, CA, 91730
- Romero, Anthony G$5.0098% confidence
14408 Grayland Avenue, Norwalk, CA, 90650
At this address
- Romero, Anthony G$1,480.5298% confidence
21391 Vintage Way, Lake Forest, CA, 92630
- Romero, Anthony G$142.5298% confidence
21391 Vintage Way, Lake Forest, CA, 92630
- Romero, Anthony G$307.1298% confidence
21391 Vintage Way, Lake Forest, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Romero, Anthony G$5.0098% confidence
23270 Orange Avenue Apt 1, Lake Forest, CA, 92630
Held by Intermex Wire Transfer Corp
Money orders · ID 1025941980
$500.00
20702 El Toro Road, Lake Forest, CA, 92630
Held by San Diego Gas And Electric
Vendor checks · ID 1026148829
$500.00
21581 Midcrest Drive, Lake Forest, CA, 92630
Held by Citibank N A
Cashier's checks · ID 1027901051
$500.00
3 possible associated properties
Same owner name elsewhere
- Cozean, Kim R$66.20100% confidence
21581 Midcrest Drive, El Toro, CA, 92630
At this address
- Cozean, Kim R$700.0098% confidence
21581 Midcrest Drive, Lake Forest, CA, 92630
- Cozean, Kim R$80.0098% confidence
21581 Midcrest 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.
- Cozean, Kim R$66.20100% confidence
22031 Comanche Road, Lake Forest, CA, 92630
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1028138147
$500.00
3 possible associated properties
Same owner name elsewhere
- Boufadel, Joseph$0.46100% confidence
417 South Hill Street Apt 814, Los Angeles, CA, 90013
- Boufadel, Joseph$2.7898% confidence
246 Faro Avenue, Davis, CA, 95616
At this address
- Boufadel, Joseph I$15.0095% confidence
22031 Comanche 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.
- Boufadel, Joseph$0.46100% confidence
21 Sorrel, Lake Forest, CA, 92630
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1030045774
$500.00
1 possible associated property
At this address
- Yin, Xuelan$14,656.3698% confidence
21 Sorrel, Lake Forest, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yin, Xuelan$14,656.3698% confidence
23011 El Caballo Street, Lake Forest, CA, 92630
Held by Government Employees Insurance Company
Individual policy benefit/Clm · ID 1031001852
$500.00
3 possible associated properties
Same owner name elsewhere
- Amirzade, Flora$5.1298% confidence
13100 Chapman Avenue Apt 3-311, Garden Grove, CA, 92840
- Amirzade, Flora$283.2898% confidence
14572 Cherrywood Lane, Tustin, CA, 92780
- Amirzade, Flora$26.5098% confidence
13100 Chapman Avenue 3-311, Garden Grove, CA, 92840
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Amirzade, Flora$5.1298% confidence
26782 Vista Terrace, Lake Forest, CA, 92630
Held by The Bancorp Bank
Misc intangible property · ID 1031624076
$500.00
3112 Lupine, Lake Forest, CA, 92630
Held by Interinsurance Exchange Of The Automobile Club
Individual policy benefit/Clm · ID 1033517355
$500.00
1 possible associated property
At this address
- McKenna, Neil$30.0098% confidence
3112 Lupine, Lake Forest, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McKenna, Neil$30.0098% confidence
21084 Bake Parkway 108, Lake Forest, CA, 92630
Held by Wawanesa General Insurance
Individual policy benefit/Clm · ID 1033835841
$500.00
22776 Aval Street, Lake Forest, CA, 92630
Held by Servicio Uniteller Inc.
Unidentified remittances · ID 1034226366
$500.00
25224 Calle Madrid, Lake Forest, CA, 92630
Held by Esurance Property & Casualty Insurance
Premium refunds · ID 1034474206
$500.00
30 Goldenrod, Lake Forest, CA, 92630
Held by Ensign Services Inc
Accounts payable · ID 1037777960
$500.00
75 Rue Monet, Lake Forest, CA, 92610
Held by Department Of Financial Protection And Innovation
Escrow accounts · ID 1039555039
$500.00
3 possible associated properties
Same owner name elsewhere
- Moesta, Mark G$6.00100% confidence
75 Rue Monet, Foothill Ranch, CA, 92610
- Moesta, Mark G$314.83100% confidence
75 Rue Monet, Foothill Ranch, CA, 92610
- Moesta, Mark G$1.3498% confidence
29111 Canyon Vista Drive, Trabuco Cyn, CA, 92679
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moesta, Mark G$6.00100% confidence
22802 Malaga Way, Lake Forest, CA, 92630
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 1039586922
$500.00
23356 Deserwood Street, Lake Forest, CA, 92630
Held by Intermex Wire Transfer Corp
Money orders · ID 1039625103
$500.00
23216 Orange Avenue, Lake Forest, CA, 92630
Held by Broadstone At Laguna Niguel LLC
Security deposit · ID 1040077826
$500.00
23258 Orange Avenue Apt 1, Lake Forest, CA, 92630
Held by Memorial Health Services
Accounts payable · ID 1040156610
$500.00
3 possible associated properties
At this address
- Tapi, Jordhy$1.0093% confidence
23258 Orange Avenue Apt 1, Lake Forest, CA, 92630
- Tapia, Erick$9.7891% confidence
23258 Orange Avenue Apt 1, Lake Forest, CA, 92630
- Tapia, Cardozo Reveriano$3.7091% confidence
23258 Orange Avenue Apt 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.
- Tapi, Jordhy$1.0093% confidence
22582 Auburn Dale Drive, Lake Forest, CA, 92630
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1040946083
$500.00
4 possible associated properties
Same owner name elsewhere
- Yates, Michael W$0.0198% confidence
41 Circle Drive, Hollister, CA, 95023
At this address
- Yates, Michael W$0.0998% confidence
22582 Auburn Dale Drive, Lake Forest, CA, 92630
- Yates, Michael W$9.0598% confidence
22582 Auburn Dale Drive, Lake Forest, CA, 92630
- Yates, Annamarie$0.2591% confidence
22582 Auburn Dale 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.
- Yates, Michael W$0.0198% confidence
25092 Forthting Street Ap 35, Lake Forest, CA, 92630
Held by Maxitransfers LLC
Drafts · ID 1043065399
$500.00
3 possible associated properties
Same owner name elsewhere
- Lopez, Ranulfo$187.1698% confidence
1225 Main #11, Sulphur Springs, TX, 75482
- Lopez, Ranulfo$450.0098% confidence
720 Main Street Apt East, Sulphur Springs, TX, 75482
- Lopez, Ranulfo$222.2698% confidence
3015 Havner Lane, Houston, TX, 77093
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Ranulfo$187.1698% confidence
81 Eclipse, Lake Forest, CA, 92630
Held by Wells Fargo Bank NA
Cashier's checks · ID 1043978941
$500.00
Global Premier Development IncCA
145 Denali, Lake Forest, CA, 92630
Held by Nano Banc
Co-owner on this record: California Tax Credit Allocation Committ
Cashier's checks · ID 1044058862
$500.00
1 possible associated property
Same owner name elsewhere
- Global Premier Development Inc$52.8398% confidence
2010 Main Street Suite 1250, Irvine, CA, 92614
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Global Premier Development Inc$52.8398% confidence
81 Savannah, Lake Forest, CA, 92630
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1044288394
$500.00
3 possible associated properties
Same owner name elsewhere
- Hashemi, Suzan$0.1798% confidence
3 Verano, Foothill Ranch, CA, 92610
At this address
- Hashemi, Suzan$0.0198% confidence
81 Savannah, Lake Forest, CA, 92630
- Hashemi, Suzan$65.8598% confidence
81 Savannah, Lake Forest, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hashemi, Suzan$0.1798% confidence
Hometown Equity Mortgage LLCCA
25531 Commercentre Drive, Lake Forest, CA, 92630
Held by First American Title Co
Escrow accounts · ID 1044619151
$500.00
1 possible associated property
Same owner name elsewhere
- Hometown Equity Mortgage LLC$452.56100% confidence
25331 Commercentre Drive #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.
- Hometown Equity Mortgage LLC$452.56100% confidence
51 Clover, Lake Forest, CA, 92630
Held by Amazon.com Inc. And Subsidiaries
Accounts payable · ID 1045203263
$500.00
3 possible associated properties
At this address
- Bynon, Michael$5.3598% confidence
51 Clover, Lake Forest, CA, 92630
- Bynon, Michael$485.1698% confidence
51 Clover, Lake Forest, CA, 92630
- Bynon, Michael$49.0098% confidence
51 Clover, Lake Forest, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bynon, Michael$5.3598% confidence
Hollingsworth, Anthony JoshuaCA
23192 Lake Center Drive, Lake Forest, CA, 92630
Held by Dandelion Payments Inc
Misc intangible property · ID 1045229609
$500.00
23161 Lake Center Drive Suite 110, Lake Forest, CA, 92630
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1045503098
$500.00
1 possible associated property
At this address
- Conrad, Christian$1.0391% confidence
23161 Lake Center Drive Suite 110, Lake Forest, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Conrad, Christian$1.0391% confidence
Shi, LuCA
48 Hyacinth, Lake Forest, CA, 92630
Held by Bank Of America - NA (california Foreign)
Savings accounts · ID 1047280293
$500.00
1 possible associated property
At this address
- Shi, Lu$4,270.0998% confidence
48 Hyacinth, Lake Forest, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shi, Lu$4,270.0998% confidence
26356 Vintage Rivera, Lake Forest, CA, 92630
Held by Irvine Auto Retail Inc
Refunds due · ID 1047603875
$500.00
23244 Orange Avenue Unit 3, Lake Forest, CA, 92630
Held by Mortgage Research Center LLC
Refunds due · ID 1059559307
$500.00
1 possible associated property
Same owner name elsewhere
- Ralph, Meraz$8.1198% confidence
17639 Hudson Drive, Victorville, CA, 92392
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ralph, Meraz$8.1198% confidence
151 Evergreen Way, Lake Forest, CA, 92630
Held by California Escrow Group Inc
Co-owner on this record: Shujing, Jing
Escrow funds · ID 1073827375
$500.00
151 Evergreen Way, Lake Forest, CA, 92630
Held by California Escrow Group Inc
Co-owner on this record: Dong, Liu
Escrow funds · ID 1073827375
$500.00
26226 Fern Glen, Lake Forest, CA, 92630
Held by Union Bank Of California, N.a.
Pensions, retirement funds · ID 18150202
$499.92
4 possible associated properties
Same owner name elsewhere
- Goodknight, Michele$280.0098% confidence
10336 Everell Place, Santee, CA, 92071
- Goodknight, Michele$98.0098% confidence
10336 Everell Place, Santee, CA, 92071
- Goodknight, Michele$97.0098% confidence
10336 Everell Place, Santee, CA, 92071
At this address
- Goodknight, Michele$50.0098% confidence
26226 Fern Glen, Lake Forest, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Goodknight, Michele$280.0098% confidence
R, D MCA
23076 Bircher Drive, Lake Forest, CA, 92630
Held by Golden Eagle Insurance Corp
Premium refunds · ID 1044479166
$499.80
1 possible associated property
Same owner name elsewhere
- R, D M$94.4798% confidence
883 Ritchie Road, Grover Beach, CA, 93433
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- R, D M$94.4798% confidence
24601 Raymond Way Suite 11, Lake Forest, CA, 92630
Held by Wells Fargo Bank
Outstanding official checks · ID 981948889
$499.49
2 possible associated properties
Same owner name elsewhere
- Moen, Mark G$2.5098% confidence
5811 Silver Beach Circle, Huntington Beach, CA, 92648
- Moen, Mark G$880.0098% confidence
5591 Alfred Avenue, Westminster, CA, 92683
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moen, Mark G$2.5098% confidence
25761 Le Parc Apt 83, Lake Forest, CA, 92630
Held by Imation Corp
Securities · ID 16924961
$499.36
1 possible associated property
Same owner name elsewhere
- Dostal, Cynthia$130.0098% confidence
W130s9665 Jimmy Demaret Driv, Muskego, WI, 53150
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dostal, Cynthia$130.0098% confidence
25482 2nd Street, Lake Forest, CA, 92630
Held by At&t Mobility LLC
Refunds due · ID 964952735
$499.33
4 possible associated properties
Same owner name elsewhere
- Eguchi, Masashi$4.5598% confidence
525 North 4th Street Apt 154, Montebello, CA, 90640
- Eguchi, Masashi$87.1098% confidence
424 Veteran Avenue Apt 401, Los Angeles, CA, 90024
At this address
- Eguchi, Masashi$1,361.0098% confidence
25482 2nd Street, Lake Forest, CA, 92630
- Eguchi, Masashi$412.0098% confidence
25482 2nd 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.
- Eguchi, Masashi$4.5598% confidence
25422 Trabuco Road Suite 105, Lake Forest, CA, 92630
Held by At&t Services Inc
Refunds due · ID 996365719
$499.33
54 Fillmore, Lake Forest, CA, 92630
Held by E*trade Bank
Savings accounts · ID 1006656058
$499.31
3 possible associated properties
Same owner name elsewhere
- Karsan, Shamshudin$62.47100% confidence
22572 Cottonwood Circle, Lake Forest, CA, 92630
- Karsan, Shamshudin$20.00100% confidence
22572 Cottonwood Circle, Lake Forest, CA, 92630
- Karsan, Shamshudin$9.0098% confidence
2 Carson, Irvine, CA, 92620
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Karsan, Shamshudin$62.47100% confidence
24555 Overlake Drive, Lake Forest, CA, 92630
Held by Nuvision Federal Cu
Savings accounts/Credit union shrs · ID 13785595
$499.17
24132 Palmek Circle, Lake Forest, CA, 92630
Held by Cenlar FSB
Misc outstanding checks · ID 1011347893
$499.16
3 possible associated properties
Same owner name elsewhere
- Juarez, John H$2.0098% confidence
20191 Rockville Court, Yorba Linda, CA, 92886
- Juarez, John H$0.8398% confidence
530 West Norwood Street, Rialto, CA, 92377
- Juarez, John H$37.5098% confidence
2917 West Raymar, Santa Ana, CA, 92704
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Juarez, John H$2.0098% confidence
21836 Zuni Drive, Lake Forest, CA, 92630
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1032785792
$498.80
3 possible associated properties
At this address
- Florentino, Josefina$8.8598% confidence
21836 Zuni Drive, Lake Forest, CA, 92630
- Florentino, Josefina$7.1098% confidence
21836 Zuni Drive, Lake Forest, CA, 92630
- Florentino, Josefina$20.0098% confidence
21836 Zuni 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.
- Florentino, Josefina$8.8598% confidence
22991 Cavanaugh Road, Lake Forest, CA, 92630
Held by At&t Services Inc
Refunds due · ID 1027051720
$498.75
22291 Vista Verd Drive, Lake Forest, CA, 92630
Held by Erp Operating Limited Partnership
Accounts-receivable credit balance · ID 1037005279
$498.51
1 possible associated property
At this address
- Grimaldi, Allison$2.0498% confidence
22291 Vista Verd 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.
- Grimaldi, Allison$2.0498% confidence
25291 Tanoak Lane, Lake Forest, CA, 92630
Held by Santillan V Verizon Connect Inc Et Al
Wages, payroll, salaries · ID 1039239443
$498.48
4 possible associated properties
Same owner name elsewhere
- Shiozaki, Kristine$7.0098% confidence
3137 West 180th Place, Torrance, CA, 90504
- Shiozaki, Kristine$11.0098% confidence
1 Torrigiani Aisle, Irvine, CA, 92606
At this address
- Shiozaki, Kristine K$11.5595% confidence
25291 Tanoak Lane, Lake Forest, CA, 92630
- Shiozaki, Kristine K$25.0095% confidence
25291 Tanoak 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.
- Shiozaki, Kristine$7.0098% confidence
22745 Islamare Lane, Lake Forest, CA, 92630
Held by Walt Disney Company (21cf) The
Underlying shares or outstanding certificates · ID 1027118737
$498.36
3 possible associated properties
At this address
- Lee-Kruse, Wendy Carol$5.2898% confidence
22745 Islamare Lane, Lake Forest, CA, 92630
- Lee-Kruse, Wendy Carol$5.0498% confidence
22745 Islamare Lane, Lake Forest, CA, 92630
- Lee-Kruse, Wendy Carol$5.0498% confidence
22745 Islamare Lane, Lake Forest, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lee-Kruse, Wendy Carol$5.2898% confidence
23240 Orange Avenue Apt 1, Lake Forest, CA, 92630
Held by Bank Of America - North Carolina
Refunds due · ID 994731800
$498.34
3 possible associated properties
Same owner name elsewhere
- Vargas, Fidel$16,790.0098% confidence
3103 Kendale Drive, Dallas, TX, 75220
- Vargas, Fidel$16,500.1498% confidence
3103 Kendale Drive, Dallas, TX, 75220
- Vargas, Fidel$1,099.2398% confidence
PO Box 370, Hermosa Beach, CA, 90254
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vargas, Fidel$16,790.0098% confidence
23251 Los Alisos Boulevard Num 65, Lake Forest, CA, 92630
Held by Bank Of America - North Carolina
Health savings account · ID 999838641
$498.30
1 possible associated property
Same owner name elsewhere
- Padma, Raju Kishore$30.1798% confidence
28207 North Via Sonata Drive, Valencia, CA, 91354
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Padma, Raju Kishore$30.1798% confidence
23922 Barton Street, Lake Forest, CA, 92630
Held by Clark Et Al V Petsmart Inc
Wages, payroll, salaries · ID 1029983178
$498.26
1 possible associated property
At this address
- Paul, Nicholas Adam$0.4595% confidence
23922 Barton 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.
- Paul, Nicholas Adam$0.4595% confidence
22700 Lake Forest Drive, Lake Forest, CA, 92630
Held by The Cheesecake Factory Restaurants Inc.
Wages, payroll, salaries · ID 1014996605
$498.08
1 possible associated property
Same owner name elsewhere
- Fuentes, Alexis M$2.6898% confidence
206 Festival Drive, Oceanside, CA, 92057
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fuentes, Alexis M$2.6898% confidence
12641 Canada Apt9f, Lake Forest, CA, 92630
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm · ID 968943030
$498.00
22700 Lake Forest Drive Apt 631, Lake Forest, CA, 92630
Held by State Farm Mutual Automobile Ins
Co-owner on this record: Luque, Fanny
Individual policy benefit/Clm · ID 982099558
$498.00
25429 Yountville # 52, Lake Forest, CA, 92630
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1011458854
$498.00
4 possible associated properties
Same owner name elsewhere
- Madarang, Janiece$7.22100% confidence
25429 Yountville, Lake Forest, CA, 92630
- Madarang, Janiece$1.00100% confidence
25429 Yountville, Lake Forest, CA, 92630
- Madarang, Janiece$146.51100% confidence
25429 Yountville Apt 52, Lake Forest, CA, 92630
At this address
- Madarang, Janiece$79.1998% confidence
25429 Yountville 52, Lake Forest, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Madarang, Janiece$7.22100% confidence
26025 Serrano Court, Lake Forest, CA, 92630
Held by State Farm Mutual Automobile Insurance C
Co-owner on this record: Castanon, Fidel
Individual policy benefit/Clm · ID 1026663695
$498.00
1 possible associated property
At this address
- Castanon, Mercedes$441.5091% confidence
26025 Serrano 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.
- Castanon, Mercedes$441.5091% confidence
2912 Lupine, Lake Forest, CA, 92630
Held by State Farm Mutual Automobile Insurance C
Co-owner on this record: Sidhu, Parvinder
Individual policy benefit/Clm · ID 1026659763
$498.00
2 possible associated properties
At this address
- Sidhu, Crystal$0.0198% confidence
2912 Lupine, Lake Forest, CA, 92630
- Sidhu, Parvinder$3.1491% confidence
2912 Lupine, Lake Forest, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sidhu, Crystal$0.0198% confidence
20702 El Toro Road 113, Lake Forest, CA, 92630
Held by National Grid
Dividends · ID 961409265
$497.77
6 possible associated properties
Same owner name elsewhere
- Damsteeg, Margaret A$89.55100% confidence
20702 El Toro Road Apt 113, Lake Forest, CA, 92630
- Damsteeg, Margaret A$1,626.59100% confidence
20702 El Toro Road, Lake Forest, CA, 92630
- Damsteeg, Margaret A$350.50100% confidence
20702 El Toro Road, Lake Forest, CA, 92630
At this address
- Damsteeg, Margaret A$43.7598% confidence
20702 El Toro Road 113, Lake Forest, CA, 92630
- Damsteeg, Margaret A$53.2698% confidence
20702 El Toro Road 113, Lake Forest, CA, 92630
- Damsteeg, Margaret A$40.2298% confidence
20702 El Toro Road 113, Lake Forest, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Damsteeg, Margaret A$89.55100% confidence
21802 Montbury Drive, Lake Forest, CA, 92630
Held by Bank Of America NA
Customer overpayments · ID 1045344311
$497.72
2 possible associated properties
At this address
- Le, Austin Phu$43.4291% confidence
21802 Montbury Drive, Lake Forest, CA, 92630
- Le, Astin$33.0091% confidence
21802 Montbury 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.
- Le, Austin Phu$43.4291% confidence
24282 Ursula Circle, Lake Forest, CA, 92630
Held by Paypal
Misc intangible property · ID 1029027357
$497.70
20411 James Bay Circle, Lake Forest, CA, 92630
Held by Sonus Networks Inc
Unexch stock of successor co · ID 980362363
$497.39
1 possible associated property
At this address
- Tran, Ly$30.0095% confidence
20411 James Bay 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.
- Tran, Ly$30.0095% confidence
21491 Kinsale Drive, Lake Forest, CA, 92630
Held by Paypal
Misc intangible property · ID 1036683957
$497.23
23981 Crescent Road, Lake Forest, CA, 92630
Held by Automatic Data Processing Inc
Misc outstanding checks · ID 995859447
$497.01
21101 Skylark Drive, Lake Forest, CA, 92630
Held by General Electric Co/ionics Inc
Securities exchanged for cash · ID 17980133
$497.00
3 possible associated properties
At this address
- Kato, Robert$18,498.7898% confidence
21101 Skylark Drive, Lake Forest, CA, 92630
- Kato, Robert B$79,159.0095% confidence
21101 Skylark Drive, Lake Forest, CA, 92630
- Kato, Robert B$8,422.1695% confidence
21101 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.
- Kato, Robert$18,498.7898% confidence
22951 Mullin Road, Lake Forest, CA, 92630
Held by Cinch Home Services Inc.
Vendor checks · ID 1040140910
$497.00
2 possible associated properties
Same owner name elsewhere
- Dena, Arturo$44.8798% confidence
6655 Sheridan Road, Fort Worth, TX, 76134
At this address
- Dena, Arturo Ferniz$0.2595% confidence
22951 Mullin 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.
- Dena, Arturo$44.8798% confidence
24204 Jasper Lake Lane Unit 54, Lake Forest, CA, 92630
Held by Select Portfolio Servicing Inc
Refunds due · ID 1044713307
$496.96
21292 Vista Estate Drive, Lake Forest, CA, 92630
Held by Morales Mejia Patel V Cvs Fund
Misc outstanding checks · ID 1069856354
$496.95
23352 El Perro, Lake Forest, CA, 92630
Held by Penchecks Missing Distributee
Aggregate uncashed checks · ID 1025300788
$496.80
1 possible associated property
At this address
- Millan, Betty A$1,730.3095% confidence
23352 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.
- Millan, Betty A$1,730.3095% confidence
23298 Orange Avenue # 7, Lake Forest, CA, 92630
Held by Target Corporation
Salaries/Wages · ID 18472567
$496.42
21476 Lake Forest Drive Apt C, Lake Forest, CA, 92630
Held by Allstate Indemnity Company
Premium refunds · ID 974170233
$496.24
2 possible associated properties
Same owner name elsewhere
- Kunatham, Ajay$5.0098% confidence
4102 Virtuoso, Irvine, CA, 92620
- Kunatham, Ajay$10.7598% confidence
4102 Virtuoso, Irvine, CA, 92620
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kunatham, Ajay$5.0098% confidence
2 South Pointe Drive Suite 200, Lake Forest, CA, 92630
Held by Boston Properties
Accounts-receivable credit balance · ID 1014924644
$496.05
3 possible associated properties
Same owner name elsewhere
- Johnny Rockets Group$0.05100% confidence
25550 Commencentre Drive, Lake Forest, CA, 92630
- Johnny Rockets Group$18.83100% confidence
C/o Jeff Preston 25550 Commerceter 200, Lakeforest, CA, 92630
- Johnny Rockets Group$55.92100% confidence
25550 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.
- Johnny Rockets Group$0.05100% confidence
P O Box 867, Lake Forest, CA, 92609
Held by California Capital Ins Company
Premium refunds · ID 998460775
$496.00
21572 Vintage Way C/o Jennifer Mangione Markland, Lake Forest, CA, 92630
Held by The Walt Disney Company
Co-owner on this record: Mangione, Jennifer D
Underlying shares or outstanding certificates · ID 999875140
$495.24
6 possible associated properties
Same owner name elsewhere
- Mangione, Michael J JR$7.10100% confidence
C/o Jennifer Mangione Markland 21572 Vintage Way, Lake Forest, CA, 92630
- Mangione, Michael J JR$5.16100% confidence
C/o Jennifer Mangione Markland 21572 Vintage Way, Lake Forest, CA, 92630
- Mangione, Michael J JR$5.2898% confidence
3448 Kings Court, Costa Mesa, CA, 92626
At this address
- Mangione, Michael J JR$29.4098% confidence
21572 Vintage Way C/o Jennifer Mangione Markland, Lake Forest, CA, 92630
- Mangione, Jennifer D$495.2491% confidence
21572 Vintage Way C/o Jennifer Mangione Markland, Lake Forest, CA, 92630
- Mangione, Jennifer D$29.4091% confidence
21572 Vintage Way C/o Jennifer Mangione Markland, Lake Forest, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mangione, Michael J JR$7.10100% confidence
21572 Vintage Way C/o Jennifer Mangione Markland, Lake Forest, CA, 92630
Held by The Walt Disney Company
Co-owner on this record: Mangione, Michael J JR
Underlying shares or outstanding certificates · ID 999875140
$495.24
6 possible associated properties
Same owner name elsewhere
- Mangione, Jennifer D$7.10100% confidence
C/o Jennifer Mangione Markland 21572 Vintage Way, Lake Forest, CA, 92630
- Mangione, Jennifer D$5.16100% confidence
C/o Jennifer Mangione Markland 21572 Vintage Way, Lake Forest, CA, 92630
- Mangione, Jennifer D$3.4898% confidence
3448 Kings Court, Costa Mesa, CA, 92626
At this address
- Mangione, Jennifer D$29.4098% confidence
21572 Vintage Way C/o Jennifer Mangione Markland, Lake Forest, CA, 92630
- Mangione, Michael J JR$495.2491% confidence
21572 Vintage Way C/o Jennifer Mangione Markland, Lake Forest, CA, 92630
- Mangione, Michael J JR$29.4091% confidence
21572 Vintage Way C/o Jennifer Mangione Markland, Lake Forest, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mangione, Jennifer D$7.10100% confidence
24452 Redlen Street, Lake Forest, CA, 92630
Held by E Trade Financial Holdings LLC
Underlying shares or outstanding certificates · ID 1024382322
$495.20
5 possible associated properties
Same owner name elsewhere
- David, Gemma$32.0098% confidence
10803 Mocker Nut Street, Baytown, TX, 77523
- David, Gemma$50.0098% confidence
619 Rollingbrook Drive 2108, Baytown, TX, 77521
At this address
- David, Gemma$403.0098% confidence
24452 Redlen Street, Lake Forest, CA, 92630
- David, Israel$1.6491% confidence
24452 Redlen Street, Lake Forest, CA, 92630
- David, Blanca M$14.4591% confidence
24452 Redlen 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.
- David, Gemma$32.0098% confidence
24921 Muirlands Boulevard Spc 49, Lake Forest, CA, 92630
Held by U. S. Bank, N. A.
Co-owner on this record: Prutsok, Bradley S
Savings accounts · ID 1046142546
$495.17
3 possible associated properties
At this address
- Rusie, Steven A$245.2298% confidence
24921 Muirlands Boulevard Spc 49, Lake Forest, CA, 92630
- Rusie, Steven A$495.1698% confidence
24921 Muirlands Boulevard Spc 49, Lake Forest, CA, 92630
- Rusie, Steven A$495.1798% 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.
- Rusie, Steven A$245.2298% confidence
24921 Muirlands Boulevard Spc 49, Lake Forest, CA, 92630
Held by U. S. Bank, N. A.
Co-owner on this record: Rusie, Steven A
Savings accounts · ID 1046142546
$495.17
2 possible associated properties
At this address
- Prutsok, Blake$495.1691% confidence
24921 Muirlands Boulevard Spc 49, Lake Forest, CA, 92630
- Prutsok, Dylan S$495.1791% 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.
- Prutsok, Blake$495.1691% confidence
24921 Muirlands Boulevard Spc 49, Lake Forest, CA, 92630
Held by U. S. Bank, N. A.
Co-owner on this record: Prutsok, Dylan S
Savings accounts · ID 1046142547
$495.17
3 possible associated properties
At this address
- Rusie, Steven A$245.2298% confidence
24921 Muirlands Boulevard Spc 49, Lake Forest, CA, 92630
- Rusie, Steven A$495.1698% confidence
24921 Muirlands Boulevard Spc 49, Lake Forest, CA, 92630
- Rusie, Steven A$495.1798% 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.
- Rusie, Steven A$245.2298% confidence
24921 Muirlands Boulevard Spc 49, Lake Forest, CA, 92630
Held by U. S. Bank, N. A.
Co-owner on this record: Rusie, Steven A
Savings accounts · ID 1046142547
$495.17
2 possible associated properties
At this address
- Prutsok, Blake$495.1691% confidence
24921 Muirlands Boulevard Spc 49, Lake Forest, CA, 92630
- Prutsok, Bradley S$495.1791% 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.
- Prutsok, Blake$495.1691% confidence
24921 Muirlands Boulevard Spc 49, Lake Forest, CA, 92630
Held by U. S. Bank, N. A.
Co-owner on this record: Rusie, Steven A
Savings accounts · ID 1046142411
$495.16
2 possible associated properties
At this address
- Prutsok, Bradley S$495.1791% confidence
24921 Muirlands Boulevard Spc 49, Lake Forest, CA, 92630
- Prutsok, Dylan S$495.1791% 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.
- Prutsok, Bradley S$495.1791% confidence
24921 Muirlands Boulevard Spc 49, Lake Forest, CA, 92630
Held by U. S. Bank, N. A.
Co-owner on this record: Prutsok, Blake
Savings accounts · ID 1046142411
$495.16
3 possible associated properties
At this address
- Rusie, Steven A$245.2298% confidence
24921 Muirlands Boulevard Spc 49, Lake Forest, CA, 92630
- Rusie, Steven A$495.1798% confidence
24921 Muirlands Boulevard Spc 49, Lake Forest, CA, 92630
- Rusie, Steven A$495.1798% 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.
- Rusie, Steven A$245.2298% confidence
26122 Dundee Drive, Lake Forest, CA, 92630
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates · ID 1039770178
$495.14
2 possible associated properties
At this address
- Goodpaster, Jeffrey$5.1598% confidence
26122 Dundee Drive, Lake Forest, CA, 92630
- Goodpaster, Curtis$10.0091% confidence
26122 Dundee 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.
- Goodpaster, Jeffrey$5.1598% confidence
25202 Chestnutwood, Lake Forest, CA, 92630
Held by Cloud 9 Living Inc.
Unredeemed gift certificate · ID 986139154
$495.00
3 possible associated properties
At this address
- Smith, Brenda K$0.8295% confidence
25202 Chestnutwood, Lake Forest, CA, 92630
- Smith, Morgan H$5.2791% confidence
25202 Chestnutwood, Lake Forest, CA, 92630
- Smith, Morgan H$3.5191% confidence
25202 Chestnutwood, Lake Forest, CA, 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, Brenda K$0.8295% confidence
26816 Vista Terrace, Lake Forest, CA, 92630
Held by Memorial Healthcare Ipa LLC
Group policy benefit/Clm payments · ID 991576801
$495.00
22521 Rio Aliso Drive, Lake Forest, CA, 92630
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks · ID 1006160450
$494.50
4 possible associated properties
Same owner name elsewhere
- Okeefe, Peter J$19.69100% confidence
22521 Rio Aliso, Lake Forest, CA, 92630
- Okeefe, Peter J$8.3898% confidence
00000
- Okeefe, Peter J$0.6498% confidence
73 Strawflower Street, Ladera Ranch, CA, 92694
At this address
- Okeefe, Peter J$1.3398% confidence
22521 Rio Aliso 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.
- Okeefe, Peter J$19.69100% confidence
24222 Larkwood Lane, Lake Forest, CA, 92630
Held by Capital One NA
Refunds due · ID 1029952486
$494.27
23442 El Toro Road # 201, Lake Forest, CA, 92630
Held by State Farm Fire And Casualty Company
Co-owner on this record: Canter, Byron L
Insurance premiums · ID 15559832
$494.00
1 possible associated property
At this address
- Canter, Byron L$494.0091% confidence
23442 El Toro Road # 201, Lake Forest, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Canter, Byron L$494.0091% confidence
23442 El Toro Road # 201, Lake Forest, CA, 92630
Held by State Farm Fire And Casualty Company
Co-owner on this record: Canter, Mary L
Insurance premiums · ID 15559832
$494.00
1 possible associated property
At this address
- Canter, Mary L$494.0091% confidence
23442 El Toro Road # 201, Lake Forest, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Canter, Mary L$494.0091% confidence
Midland Mortgaage Co Ins Service CeCA
P O Box 214, Lake Forest, CA, 92630
Held by Travelers Indemnity Company
Premium refunds · ID 977094072
$494.00
21101 Skylark Drive, Lake Forest, CA, 92630
Held by New Asurion Corporation
Vendor checks · ID 1002093933
$493.92
3 possible associated properties
At this address
- Kato, Robert B$79,159.0091% confidence
21101 Skylark Drive, Lake Forest, CA, 92630
- Kato, Robert$18,498.7891% confidence
21101 Skylark Drive, Lake Forest, CA, 92630
- Kato, Robert B$8,422.1691% confidence
21101 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.
- Kato, Robert B$79,159.0091% confidence
25308 2nd Street, Lake Forest, CA, 00000
Held by Csx Corporation
Securities · ID 14999442
$493.85
1 possible associated property
Same owner name elsewhere
- Salley, George E$1.4698% confidence
3419 Via Lido Pmb 269, Newport Beach, CA, 92663
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salley, George E$1.4698% confidence
23402 Dune Mear Road, Lake Forest, CA, 92630
Held by Bank Of America - North Carolina
Refunds due · ID 989503911
$493.62
22365 El Toro Road Ste127, Lake Forest, CA, 92630
Held by Health Care Service Corporation
Group policy benefit/Clm payments · ID 1022839887
$493.60
3 possible associated properties
At this address
- Sean, Ficara$3,756.8198% confidence
22365 El Toro Road Ste127, Lake Forest, CA, 92630
- Sean, Ficara$370.2098% confidence
22365 El Toro Road Ste127, Lake Forest, CA, 92630
- Sean, Ficara$290.5898% confidence
22365 El Toro Road Ste127, Lake Forest, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sean, Ficara$3,756.8198% confidence