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 22, 2026 · official state programs
24001 Muirlands Boulevard Spac, Lake Forest, CA, 92630
Held by Shell Trading (us) Company
Royalties · ID 974894373
$513.02
6 possible associated properties
Same owner name elsewhere
- Liken, Maurice S$2,061.50100% confidence
24001 Muirlands Boulevard Space 228, Lake Forest, CA, 92630
- Liken, Maurice S$762.61100% confidence
24001 Muirlands Boulevard Space 228, Lake Forest, CA, 92630
- Liken, Maurice S$746.35100% confidence
24001 Muirlands Boulevard Space 228, Lake Forest, CA, 92630
At this address
- Liken, Maurice S$732.2698% confidence
24001 Muirlands Boulevard Spac, Lake Forest, CA, 92630
- Liken, Maurice S$770.8598% confidence
24001 Muirlands Boulevard Spac, Lake Forest, CA, 92630
- Liken, Maurice S$519.6798% confidence
24001 Muirlands Boulevard Spac, Lake Forest, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Liken, Maurice S$2,061.50100% confidence
PO Box 217, Lake Forest, CA, 92630
Held by Receiver For Florida Select Insurance
Premium refunds · ID 998066947
$513.00
3 possible associated properties
Same owner name elsewhere
- Zc, Sterling$709.00100% confidence
PO Box 217, Lake Forest, CA, 92630
- Zc, Sterling$1,092.00100% confidence
Washington Mutual PO Box 217, Lake Forest, CA, 92630
- Zc, Sterling$647.50100% confidence
PO Box 217, Lake Forest, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zc, Sterling$709.00100% confidence
22195 Apache Drive, Lake Forest, CA, 92630
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Zwahlen, Courtney
Premium refunds · ID 1033859767
$513.00
1 possible associated property
At this address
- Sultzer, Jon K$2.6395% confidence
22195 Apache 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.
- Sultzer, Jon K$2.6395% confidence
22195 Apache Drive, Lake Forest, CA, 92630
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Sultzer, Jon
Premium refunds · ID 1033859767
$513.00
PO Box 217, Lake Forest, CA, 92630
Held by Missouri State Of
Insurance claim checks · ID 19058581
$512.73
1 possible associated property
Same owner name elsewhere
- Washington, Mutual B$2,050.7598% confidence
Fbo: Leon J. Arevalo, 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.
- Washington, Mutual B$2,050.7598% confidence
Estate 22025 Arrowhead Lane, Lake Forest, CA, 92630
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1011600283
$512.50
1 possible associated property
Same owner name elsewhere
- Busalacchi, Denise E$0.02100% confidence
22025 Arrowhead Lane, Lake Forest, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Busalacchi, Denise E$0.02100% confidence
20996 Bake Parkway Suite 106, Lake Forest, CA
Held by Viking Office Products
Credit balances · ID 19006643
$512.49
1 possible associated property
Same owner name elsewhere
- Murata, Electronics$23.1798% confidence
20 Fairbanks Suite 187, Irvine, CA, 92618
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Murata, Electronics$23.1798% confidence
22471 Aspan Street Suite 290, Lake Forest, CA, 92630
Held by Pacific Gas & Electric Company
Utility deposit · ID 1030785154
$512.37
1 possible associated property
Same owner name elsewhere
- Sequoia, Ds$2,500.00100% confidence
1 Spectrum Pointe Drive Suite 130, Lake Forest, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sequoia, Ds$2,500.00100% confidence
26571 Normandale Drive, Lake Forest, CA, 92630
Held by Cox Communications Inc
Vendor payments · ID 18448134
$512.29
1 possible associated property
Same owner name elsewhere
- Exotic, G L$511.93100% confidence
26571 Normandale Dri, Lake Forest, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Exotic, G L$511.93100% confidence
24371 Lake Terrace, Lake Forest, CA, 92630
Held by Rollins Inc & Subsidiaries
Accounts payable · ID 1047937946
$511.98
26571 Normandale Dri, Lake Forest, CA, 92630
Held by Cox Communications Inc
Credit balances · ID 18446920
$511.93
1 possible associated property
Same owner name elsewhere
- Exotic, G L$512.29100% confidence
26571 Normandale 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.
- Exotic, G L$512.29100% confidence
Oakwood Street, Lake Forest, CA, 90001
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16898683
$511.92
24305 Ponchartrain Lane, Lake Forest, CA, 92630
Held by Prudential Financial Inc Kba
Other · ID 17179075
$511.92
3 possible associated properties
Same owner name elsewhere
- Nash, Florence$1.8098% confidence
1118 Nord Avenue Apt 33, Chico, CA, 95926
- Nash, Florence$1.6398% confidence
956 Marjorie Avenue, Chico, CA, 95926
- Nash, Florence$364.4498% confidence
1807 Ripple Creek Drive, Missouri City, TX, 77489
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nash, Florence$1.8098% confidence
23333 Ridge Route Drive Apt 22, Lake Forest, CA, 92630
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16079241
$511.92
1 possible associated property
At this address
- Strelec, Anna$4,278.7198% confidence
23333 Ridge Route Drive Apt 22, Lake Forest, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Strelec, Anna$4,278.7198% confidence
24001 Muirlands Boulevard 346, Lake Forest, CA, 92630
Held by Freeport-McMoran Oil & Gas
Royalties · ID 981230388
$511.82
3 possible associated properties
At this address
- Martin, James M$665.3598% confidence
24001 Muirlands Boulevard 346, Lake Forest, CA, 92630
- Martin, James M$520.8798% confidence
24001 Muirlands Boulevard 346, Lake Forest, CA, 92630
- Martin, James M$519.8398% confidence
24001 Muirlands Boulevard 346, Lake Forest, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martin, James M$665.3598% confidence
PO Box 1419, Lake Forest, CA, 92609
Held by Trader Joes Company
Worker's compensation benefits · ID 953565911
$511.50
26571 Normandale # 27-B, Lake Forest, CA, 92630
Held by Cambrex Corp
Funds for liquidation · ID 960337265
$511.50
G T & R K White Surv Tr Dtd 6/2CA
24085 Grayston, Lake Forest, CA, 92630
Held by Sanderson Business Park
Co-owners on this record: White, Kenneth C, White, Rita K
Dividends · ID 15753136
$511.40
24085 Grayston, Lake Forest, CA, 92630
Held by Sanderson Business Park
Co-owners on this record: G T & R K White Surv Tr Dtd 6/2, White, Rita K
Dividends · ID 15753136
$511.40
4 possible associated properties
Same owner name elsewhere
- White, Kenneth C$25.10100% confidence
24085 Grayston Drive, El Toro, CA, 92630
- White, Kenneth C$1.0498% confidence
CA, 92807
- White, Kenneth C$3.1698% confidence
586 Periwinkle Place, Benicia, CA, 94510
At this address
- White, Rita K$511.4091% confidence
24085 Grayston, Lake Forest, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- White, Kenneth C$25.10100% confidence
24085 Grayston, Lake Forest, CA, 92630
Held by Sanderson Business Park
Co-owners on this record: G T & R K White Surv Tr Dtd 6/2, White, Kenneth C
Dividends · ID 15753136
$511.40
3 possible associated properties
Same owner name elsewhere
- White, Rita K$204.00100% confidence
24085 Grayston Drive, Lake Forest, CA, 92630
- White, Rita K$90.9598% confidence
3376 Punta Alta Unit B,, Laguna Woods, CA, 92653
At this address
- White, Kenneth C$511.4091% confidence
24085 Grayston, Lake Forest, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- White, Rita K$204.00100% confidence
2535 Lupine, Lake Forest, CA, 92630
Held by Avalonbay Communities Inc
Co-owner on this record: Hoffman, Killian
Accounts payable · ID 1018350190
$511.20
2 possible associated properties
Same owner name elsewhere
- Nicolai, Alyssa$84.88100% confidence
1733 Lupine, Lake Forest, CA, 92630
- Nicolai, Alyssa$290.4898% confidence
165 Alder Rdg, Lake Forest, CA, 92610
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nicolai, Alyssa$84.88100% confidence
2535 Lupine, Lake Forest, CA, 92630
Held by Avalonbay Communities Inc
Co-owner on this record: Nicolai, Alyssa
Accounts payable · ID 1018350190
$511.20
Attn Hazard Insurance PO Box 217, Lake Forest, CA, 92630
Held by Continental Casualty Company
Other · ID 15653314
$511.00
21141 Canada Road Apt 12A, Lake Forest, CA, 92630
Held by Aspire General Insurance Company
Individual policy benefit/Clm · ID 1065986675
$510.55
1 possible associated property
At this address
- Felipe, Gomes$154.9491% confidence
21141 Canada Road Apt 12A, Lake Forest, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Felipe, Gomes$154.9491% confidence
23785 El Toro Road, Lake Forest, CA, 92630
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043634781
$510.54
23161 Saguoro Street # D, Lake Forest, CA, 92630
Held by Pizza Hut Of America Inc And Affiliates
Salaries/Wages · ID 16601399
$510.06
23214 Orange Avenue, Lake Forest, CA, 92630
Held by Bjs Restaurants Inc.
Wages, payroll, salaries · ID 961075020
$509.91
3 possible associated properties
At this address
- Franco, Steven$656.0098% confidence
23214 Orange Avenue, Lake Forest, CA, 92630
- Franco, Steven$190.8998% confidence
23214 Orange Avenue, Lake Forest, CA, 92630
- Franco, Rivemar Rosalia$212.0191% confidence
23214 Orange 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.
- Franco, Steven$656.0098% confidence
23442 El Toro Road Apt W223 C/o Marty Culbert, Lake Forest, CA, 92630
Held by Cvs Pharmacy Inc
Refunds due · ID 1037955129
$509.89
25724 View Pointe #4c, Lake Forest, CA, 92630
Held by Citimortgage Inc
Other · ID 18761358
$509.80
21724 Lake Vista Drive, Lake Forest, CA, 92630
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments · ID 984286396
$509.75
24432 Twig Street, Lake Forest, CA, 92630
Held by Escrow Closing Services
Co-owner on this record: Valentine, Elizabeth
Escrow funds · ID 1032642755
$509.62
3 possible associated properties
At this address
- McCullough, Kathryn$54.3098% confidence
24432 Twig Street, Lake Forest, CA, 92630
- McCullough, Andre$1.0091% confidence
24432 Twig Street, Lake Forest, CA, 92630
- McCullough, Christopher$87.0991% confidence
24432 Twig Street, Lake Forest, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McCullough, Kathryn$54.3098% confidence
24432 Twig Street, Lake Forest, CA, 92630
Held by Escrow Closing Services
Co-owner on this record: McCullough, Kathryn
Escrow funds · ID 1032642755
$509.62
24701 Raymond Way Spc 74, Lake Forest, CA, 92630
Held by Bank Of America - North Carolina
Refunds due · ID 994700104
$509.21
1 possible associated property
Same owner name elsewhere
- Ensminger, Celia B$233.4998% confidence
23492 Via Chiripa, Mission Viejo, CA, 92691
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ensminger, Celia B$233.4998% confidence
23082 Ridge Route Drive Suite A, Lake Forest, CA, 92630
Held by Dental Benefit Providers Of Ca Inc
Group policy benefit/Clm payments · ID 1037045397
$509.02
3 possible associated properties
At this address
- Coast, Dentallake Forest$6.0098% confidence
23082 Ridge Route Drive Suite A, Lake Forest, CA, 92630
- Coast, Dentallake Forest$6.0098% confidence
23082 Ridge Route Drive Suite A, Lake Forest, CA, 92630
- Coast, Dentallake Forest$6.0098% confidence
23082 Ridge Route Drive Suite A, Lake Forest, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Coast, Dentallake Forest$6.0098% confidence
W, C R ECA
22661 Lambert Street Suite 200, Lake Forest, CA, 92630
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance · ID 1035959178
$509.00
3 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
21141 Knights Glen, Lake Forest, CA, 92630
Held by Kinecta Federal Credit Union
Savings accounts · ID 1018600757
$508.87
Ronit Medicina And Carlo MedicinaCA
Unknown Jan Brackett 24756 Scott L, Lake Forest, CA, 92630
Held by Select Portfolio Servicing Inc
Customer overpayments · ID 956682410
$508.71
32 Caspian, Lake Forest, CA, 92630
Held by Bank Of America - NA (california Foreign)
Savings accounts · ID 1047277453
$508.60
23632 Rockfield Boulevard 101, Lake Forest, CA, 92630
Held by The Insurance Company Of The State
Insurance claim checks · ID 18236476
$508.33
603 Shadowbrook, Lake Forest, CA, 92610
Held by State Farm General Insurance Company
Co-owners on this record: Loandepotcom LLC, Townsend, Karl
Individual policy benefit/Clm · ID 1045904586
$508.07
1 possible associated property
At this address
- Townsend, Karl A$3.8791% confidence
603 Shadowbrook, Lake Forest, CA, 92610
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Townsend, Karl A$3.8791% confidence
22101 Forest Rim Circle, Lake Forest, CA, 92630
Held by Partners Federal Credit Union
Savings accounts · ID 977445128
$507.81
80 Empire Drive, Lake Forest, CA, 92630
Held by Blue Triton Brands, Inc.
Accounts-receivable credit balance · ID 1037233311
$506.89
6 possible associated properties
Same owner name elsewhere
- Fresenius USA Inc$59.4798% confidence
508 Contrax Costa Boulevard Suite D, Pleasant Hill, CA, 94523
- Fresenius USA Inc$3,532.5698% confidence
Accounts Payable/oka 2637 Shadelands Drive, Walnut Creek, CA, 94598
- Fresenius USA Inc$597.3498% confidence
Eric Smith 4040 Nelson Avenue, Concord, CA, 94520
At this address
- Fresenius USA Inc$8.3398% confidence
80 Empire Drive, Lake Forest, CA, 92630
- Fresenius USA Inc$962.7198% confidence
80 Empire Drive, Lake Forest, CA, 92630
- Fresenius USA Inc$98.9298% confidence
80 Empire 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.
- Fresenius USA Inc$59.4798% confidence
22133 Pheasant Street, Lake Forest, CA, 92630
Held by Energy Transfer Crude Marketing LLC
Royalties · ID 1033031796
$506.81
3 possible associated properties
At this address
- Bianchini, Judith$1,480.3198% confidence
22133 Pheasant Street, Lake Forest, CA, 92630
- Bianchini, Judith$2,505.6398% confidence
22133 Pheasant Street, Lake Forest, CA, 92630
- Bianchini, Judith$2,022.2398% confidence
22133 Pheasant Street, Lake Forest, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bianchini, Judith$1,480.3198% confidence
Giovinezza Laser Medical Group IncCA
Attn Benefits Administrator 280 Newport Center Drive 205, Lake Forest, CA, 92630
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1032788171
$505.78
3 possible associated properties
Same owner name elsewhere
- Giovinezza Laser Medical Group Inc$551.93100% confidence
Attn Benefits Administrator 280 Newport Center Drive 205, Lake Forest, CA, 92630
- Giovinezza Laser Medical Group Inc$153.30100% confidence
Attn Caron Kuhl 280 Newport Center Drive 205, Lake Forest, CA, 92630
- Giovinezza Laser Medical Group Inc$317.57100% confidence
Attn Caron Kuhl 280 Newport Center Drive 205, Lake Forest, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Giovinezza Laser Medical Group Inc$551.93100% confidence
Mary Reeves 21254 Acorn Way, Lake Forest, CA, 92630
Held by Balboa Insurance Company
Court settlements · ID 11387855
$505.68
21231 Avenida Nubes, Lake Forest, CA, 92630
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1026898366
$505.51
3 possible associated properties
At this address
- Desai, Marianna$0.1298% confidence
21231 Avenida Nubes, Lake Forest, CA, 92630
- Desai, Marianna S$447.0695% confidence
21231 Avenida Nubes, Lake Forest, CA, 92630
- Desai, Marianna Semerdzhya$55.4895% confidence
21231 Avenida Nubes, Lake Forest, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Desai, Marianna$0.1298% confidence
24772 Summerwind Lane, Lake Forest, CA, 92630
Held by Ebates Performance Marketing Inc.
Refunds due · ID 1014065437
$505.33
23101 Lake Ctr Drive #200, Lake Forest, CA, 92630
Held by Farmers Home Mutual Insurance Company
Insurance premiums · ID 14797731
$505.00
4 possible associated properties
Same owner name elsewhere
- Pacific, Shore Funding$50.00100% confidence
23101 Lake Center Drive, Lake Forest, CA, 92630
- Pacific, Shore Funding$114.30100% confidence
23101 Lake Forest Drive Suite 200, Irvine, CA, 92630
- Pacific, Shore Funding$473.81100% confidence
23101 Lake Center Drive, Lake Forest, CA, 92630
At this address
- Pacific, Shore Funding$9.9698% confidence
23101 Lake Ctr Drive #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.
- Pacific, Shore Funding$50.00100% confidence
Zc Sterling Insurance Agency IncCA
PO Box 217, Lake Forest, CA, 92630
Held by Travelers Indemnity Company
Premium refunds · ID 954558900
$505.00
3 possible associated properties
Same owner name elsewhere
- Zc Sterling Insurance Agency Inc$37.00100% confidence
P.o. Box 217, Lake Forest, CA, 92630
- Zc Sterling Insurance Agency Inc$1,118.00100% confidence
Rbmg Inc Excrow Trust Account PO Box 217, Lake Forest, CA, 92630
- Zc Sterling Insurance Agency Inc$705.00100% confidence
P.o. Box 217, Lake Forest, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zc Sterling Insurance Agency Inc$37.00100% confidence
23082 Ridge Route Drive Suite A, Lake Forest, CA, 92630
Held by Access Dental Plan
Misc outstanding checks · ID 988487942
$505.00
3 possible associated properties
At this address
- Smilecare-Lake, Forest$106.0091% confidence
23082 Ridge Route Drive Suite A, Lake Forest, CA, 92630
- Smilecare$269.8691% confidence
23082 Ridge Route Drive Suite A, Lake Forest, CA, 92630
- Smilecare$229.9391% confidence
23082 Ridge Route Drive Suite A, Lake Forest, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smilecare-Lake, Forest$106.0091% confidence
Saddleback, Valley Sports ComplexCA
25871 Atlantic Ocean Drive, Lake Forest, CA, 92630
Held by Pepsico Inc - Accounting Services Group
Accounts payable · ID 1015178699
$505.00
23892 Remme Rdg, Lake Forest, CA, 92630
Held by Allstate Indemnity Company
Co-owner on this record: Auto Body USA Lk Forest
Individual policy benefit/Clm · ID 978964088
$504.88
2 possible associated properties
Same owner name elsewhere
- Harvell, Ronald$3.6098% confidence
3448 City Lights Drive, Aliso Viejo, CA, 92656
- Harvell, Ronald$168.8898% confidence
3448 City Lights Drive, Aliso Viejo, CA, 92656
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harvell, Ronald$3.6098% confidence
23892 Remme Rdg, Lake Forest, CA, 92630
Held by Allstate Indemnity Company
Co-owner on this record: Harvell, Ronald
Individual policy benefit/Clm · ID 978964088
$504.88
PO Box 5131, Lake Forest, CA, 92609
Held by Allstate Indemnity Company
Co-owner on this record: Arrowhead, Credit Union
Individual policy benefit/Clm · ID 974164148
$504.76
PO Box 5131, Lake Forest, CA, 92609
Held by Allstate Indemnity Company
Co-owner on this record: Young, Brian
Individual policy benefit/Clm · ID 974164148
$504.76
3 possible associated properties
Same owner name elsewhere
- Arrowhead, Credit Union$2,696.3298% confidence
- Arrowhead, Credit Union$1,600.0098% confidence
Vin 3N1CB51D05L546798 Sec+pref P O Box 735, San Bernardino, CA, 92402
- Arrowhead, Credit Union$1,147.6798% confidence
Unknown, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
26356 Vintage Woods Apt 6L, Lake Forest, CA, 92630
Held by Denny'S Inc.
Wages, payroll, salaries · ID 955519350
$504.47
21032 Cantebury Lane, Lake Forest, CA, 92630
Held by T-Mobile USA
Accounts-receivable credit balance · ID 996454309
$504.46
2 possible associated properties
At this address
- Sadeli, Yu Lynn$3.5098% confidence
21032 Cantebury Lane, Lake Forest, CA, 92630
- Sadeli-Yu, Lynn$10.0098% confidence
21032 Cantebury 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.
- Sadeli, Yu Lynn$3.5098% confidence
21511 Via Sombreada, Lake Forest, CA, 92630
Held by Tuttle Click Inc
Misc outstanding checks · ID 1040350071
$504.30
1 possible associated property
At this address
- Moraes, Justine$40.0598% confidence
21511 Via Sombreada, Lake Forest, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moraes, Justine$40.0598% confidence
13 Bluebell, Lake Forest, CA, 92630
Held by Fc Broadway And Hill LLC
Co-owner on this record: Zhang, Shiqiong
Refunds due · ID 1026503142
$504.07
5 possible associated properties
Same owner name elsewhere
- Tao, Yupeng$0.1398% confidence
5091 Glen Albyn Lane, Orange, CA, 92869
- Tao, Yupeng$17.7298% confidence
60 Palatine 212, Irvine, CA, 92612
- Tao, Yupeng$27.4698% confidence
60 Palatine 212, Irvine, CA, 92612
At this address
- Tao, Yupeng$8.4298% confidence
13 Bluebell, Lake Forest, CA, 92630
- Tao, Leon$9.0091% confidence
13 Bluebell, Lake Forest, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tao, Yupeng$0.1398% confidence
13 Bluebell, Lake Forest, CA, 92630
Held by Fc Broadway And Hill LLC
Co-owner on this record: Tao, Yupeng
Refunds due · ID 1026503142
$504.07
1 possible associated property
At this address
- Zhang, Shiqiong$14.0098% confidence
13 Bluebell, Lake Forest, CA, 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, Shiqiong$14.0098% confidence
11 Manzanillo, Lake Forest, CA, 92630
Held by East West Bank
Outstanding official checks · ID 1011263796
$504.00
3 possible associated properties
At this address
- Lagon, Sonny$0.0895% confidence
11 Manzanillo, Lake Forest, CA, 92630
- Lagon, Daphine$1,521.5291% confidence
11 Manzanillo, Lake Forest, CA, 92630
- Lagon, Daphne$30.0091% confidence
11 Manzanillo, Lake Forest, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lagon, Sonny$0.0895% confidence
26901 Vista Terrace, Lake Forest, CA, 92630
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043526931
$503.90
22 Barberry, Lake Forest, CA, 92630
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1032917343
$503.00
15 Tomango, Lake Forest, CA, 92630
Held by Bank Of America NA
Customer overpayments · ID 1045362573
$502.98
2 possible associated properties
Same owner name elsewhere
- Yue, Futao$28.3198% confidence
00000
At this address
- Yue, Futao$52.1398% confidence
15 Tomango, Lake Forest, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yue, Futao$28.3198% confidence
23221 Casey Road, Lake Forest, CA, 92630
Held by Bankers Life & Casualty Company
Other amounts due under policy · ID 1017974538
$502.97
1 possible associated property
At this address
- Estate Of Rogelio Ortiz$5,353.9591% confidence
23221 Casey 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.
- Estate Of Rogelio Ortiz$5,353.9591% confidence
23092 La Vaca Street, Lake Forest, CA, 92630
Held by Barrett Business Services Inc
Wages, payroll, salaries · ID 1013464720
$502.63
2 possible associated properties
At this address
- Blackard, Anna$1.7398% confidence
23092 La Vaca Street, Lake Forest, CA, 92630
- Blackard, Anna$6.9898% confidence
23092 La Vaca 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.
- Blackard, Anna$1.7398% confidence
26499 Rancho Parkway South, Lake Forest, CA, 92630
Held by Union Bank N.a.
Checking accounts · ID 1008060297
$502.00
1 possible associated property
At this address
- Meridian Durango Inc$3,659.2498% confidence
26499 Rancho Parkway South, Lake Forest, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Meridian Durango Inc$3,659.2498% confidence
31 Sorrel, Lake Forest, CA, 92630
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1013644166
$502.00
3 possible associated properties
At this address
- Tran, Thuan T$208.0098% confidence
31 Sorrel, Lake Forest, CA, 92630
- Tran, Thuan T$418.0098% confidence
31 Sorrel, Lake Forest, CA, 92630
- Tran, Thuan T$418.0098% confidence
31 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.
- Tran, Thuan T$208.0098% confidence
23298 Orange Avenue 5, Lake Forest, CA, 92630
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed · ID 17706423
$501.98
25372 Commercentre, Lake Forest, CA, 92630
Held by Paypal Inc
Misc intangible property · ID 989848994
$501.95
1 possible associated property
Same owner name elsewhere
- Bam, Brokerage$46.5098% confidence
C/o Roy Arteaga 25871 Atlantic Ocean, Lake Forest, CA, 92610
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bam, Brokerage$46.5098% confidence
VarianCA
25200 Commercentre Drive, Lake Forest, CA, 92630
Held by W W Grainger Inc
Accounts-receivable credit balance · ID 999023595
$501.95
1 possible associated property
At this address
- Varian Inc$1,361.0091% confidence
25200 Commercentre Drive, Lake Forest, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Varian Inc$1,361.0091% confidence
22762 Aspan Street, Lake Forest, CA, 92630
Held by Anthem Inc
Premium refunds · ID 1020204057
$501.75
3 possible associated properties
Same owner name elsewhere
- Friedman, Rebecca$7.8898% confidence
10390 Wilshire Boulevard 1610, Los Angeles, CA, 90024
- Friedman, Rebecca$4.6198% confidence
10390 Wilshire Boulevard 1610, Los Angeles, CA, 90024
- Friedman, Rebecca$28.7698% confidence
10390 Wilshire Boulevard 1610, Los Angeles, CA, 90024
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Friedman, Rebecca$7.8898% confidence
18 Seville, Lake Forest, CA, 92630
Held by McGraw Insurance Services LP
Co-owner on this record: Gu, Qi
Premium refunds · ID 1018462641
$501.68
1 possible associated property
Same owner name elsewhere
- Ni, Jiali$1,473.0398% confidence
Room 301 Songnanyicun Weishengke, China, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ni, Jiali$1,473.0398% confidence
98 Big Bend Way, Lake Forest, CA, 92630
Held by Cathay Bank
Savings accounts · ID 1030268582
$501.37
1 possible associated property
At this address
- Peng, Xin$1,000.0098% confidence
98 Big Bend 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.
- Peng, Xin$1,000.0098% confidence
98 Big Bend Way, Lake Forest, CA, 92630
Held by Cathay Bank
Savings accounts · ID 1030269327
$501.37
1 possible associated property
At this address
- Zhang, Ming$1,000.0098% confidence
98 Big Bend 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.
- Zhang, Ming$1,000.0098% confidence
23632 Rockfield Boulevard 101, Lake Forest, CA, 92630
Held by Liberty Mutual Insurance Co.
Worker's compensation benefits · ID 954140488
$501.36
1 possible associated property
At this address
- Aquatic, Well T$287.8598% confidence
23632 Rockfield Boulevard 101, Lake Forest, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aquatic, Well T$287.8598% confidence
22851 Rumble Drive, Lake Forest, CA, 92630
Held by Verizon Communications Inc/gte Corp
Securities · ID 12831271
$501.35
21971 Rimhurst Drive Unit H, Lake Forest, CA, 92630
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1027270166
$501.20
22852 Aspan Street, Lake Forest, CA, 92630
Held by Citibank NA
Co-owners on this record: Hau, Anh D, Hau Family Trust Dtd 8/26/1986, Hau, Hoang Deim
Checking accounts · ID 966087978
$501.08
3 possible associated properties
At this address
- Hau, Hoang Deim$501.0891% confidence
22852 Aspan Street, Lake Forest, CA, 92630
- Hau, Anh D$501.0891% confidence
22852 Aspan Street, Lake Forest, CA, 92630
- Hau Family Trust Dtd 8/26/1986$501.0891% confidence
22852 Aspan 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.
- Hau, Hoang Deim$501.0891% confidence
22852 Aspan Street, Lake Forest, CA, 92630
Held by Citibank NA
Co-owners on this record: Hau, Anh D, Hau Family Trust Dtd 8/26/1986, Hau, Thai Han
Checking accounts · ID 966087978
$501.08
3 possible associated properties
At this address
- Hau, Thai Han$501.0891% confidence
22852 Aspan Street, Lake Forest, CA, 92630
- Hau, Anh D$501.0891% confidence
22852 Aspan Street, Lake Forest, CA, 92630
- Hau Family Trust Dtd 8/26/1986$501.0891% confidence
22852 Aspan 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.
- Hau, Thai Han$501.0891% confidence
22852 Aspan Street, Lake Forest, CA, 92630
Held by Citibank NA
Co-owners on this record: Hau Family Trust Dtd 8/26/1986, Hau, Hoang Deim, Hau, Thai Han
Checking accounts · ID 966087978
$501.08
3 possible associated properties
At this address
- Hau, Thai Han$501.0891% confidence
22852 Aspan Street, Lake Forest, CA, 92630
- Hau, Hoang Deim$501.0891% confidence
22852 Aspan Street, Lake Forest, CA, 92630
- Hau Family Trust Dtd 8/26/1986$501.0891% confidence
22852 Aspan 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.
- Hau, Thai Han$501.0891% confidence
Hau Family Trust Dtd 8/26/1986CA
22852 Aspan Street, Lake Forest, CA, 92630
Held by Citibank NA
Co-owners on this record: Hau, Anh D, Hau, Hoang Deim, Hau, Thai Han
Checking accounts · ID 966087978
$501.08
3 possible associated properties
At this address
- Hau, Thai Han$501.0891% confidence
22852 Aspan Street, Lake Forest, CA, 92630
- Hau, Hoang Deim$501.0891% confidence
22852 Aspan Street, Lake Forest, CA, 92630
- Hau, Anh D$501.0891% confidence
22852 Aspan 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.
- Hau, Thai Han$501.0891% confidence
17 Spectrum Pointe Drive # 505, Lake Forest, CA, 92630
Held by National Union Fire Insurance Company
Working interest · ID 963666779
$501.00
Filice Insurance Agencyacrisure HoCA
26238 Enterprise Court, Lake Forest, CA, 92630
Held by Luxottica Of America Inc.
Commissions · ID 1034507309
$500.96
5 possible associated properties
Same owner name elsewhere
- Filice Insurance Agencyacrisure Ho$1,384.77100% confidence
738 North First Street, San Jose, CA, 95112
- Filice Insurance Agencyacrisure Ho$958.39100% confidence
738 North First Street, San Jose, CA, 95112
At this address
- Filice Insurance Agencyacrisure Ho$556.8998% confidence
26238 Enterprise Court, Lake Forest, CA, 92630
- Filice Insurance Agencyacrisure Ho$516.4198% confidence
26238 Enterprise Court, Lake Forest, CA, 92630
- Filice Insurance Agencyacrisure Ho$1,019.7798% confidence
26238 Enterprise Court, Lake Forest, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Filice Insurance Agencyacrisure Ho$1,384.77100% confidence
22661 Lambert Street, Lake Forest, CA, 92630
Held by American General Life (de)
Matured/Terminated policies · ID 17823572
$500.94
DBA Digene Glass 24731 Penfield Street, Lake Forest, CA, 92630
Held by Peerless Insurance Company
Co-owner on this record: Guillermina, Mendoza
Individual policy benefit/Clm · ID 1036529566
$500.84
DBA Digene Glass 24731 Penfield Street, Lake Forest, CA, 92630
Held by Peerless Insurance Company
Co-owner on this record: Mario, Martinez
Individual policy benefit/Clm · ID 1036529566
$500.84
3 possible associated properties
Same owner name elsewhere
- Guillermina, Mendoza$0.2298% confidence
1422 North Benton Way, Los Angeles, CA, 90026
- Guillermina, Mendoza$1.9998% confidence
725 North Fig Street Apt 66, Escondido, CA, 92025
- Guillermina, Mendoza$15.0098% confidence
3750 Santa Rosa Avenue 2, Santa Rosa, CA, 95407
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guillermina, Mendoza$0.2298% confidence
Ma, XiaoCA
16 Penumbra, Lake Forest, CA, 92630
Held by Bank Of America - NA (california Foreign)
Savings accounts · ID 1047278034
$500.73
3 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
16 Penumbra, Lake Forest, CA, 92630
Held by Bank Of America - NA (california Foreign)
Co-owner on this record: Ma, Xiao
Savings accounts · ID 1047282617
$500.72
6 possible associated properties
Same owner name elsewhere
- Zhang, Ruixuan$116.9598% confidence
3601 Pacific Avenue, Stockton, CA, 95211
- Zhang, Ruixuan$19.8498% confidence
141 Del Medio Avenue Apt 314, Mountain View, CA, 95117
- Zhang, Ruixuan$81.4998% confidence
6651 Brook Falls Circle, Stockton, CA, 95219
At this address
- Zhang, Ruixuan$100.0098% confidence
16 Penumbra, Lake Forest, CA, 92630
- Zhang, Olivia$500.6991% confidence
16 Penumbra, Lake Forest, CA, 92630
- Zhang, Olivia$100.0091% 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.
- Zhang, Ruixuan$116.9598% confidence
Ma, XiaoCA
16 Penumbra, Lake Forest, CA, 92630
Held by Bank Of America - NA (california Foreign)
Co-owner on this record: Zhang, Ruixuan
Savings accounts · ID 1047282617
$500.72
3 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
25381 Esrose Court, Lake Forest, CA, 92630
Held by Bank Of America NA
Misc outstanding checks · ID 1045258124
$500.69
2 possible associated properties
At this address
- Derksen, Steven$36.5395% confidence
25381 Esrose Court, Lake Forest, CA, 92630
- Derksen, Sean$2.1691% confidence
25381 Esrose 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.
- Derksen, Steven$36.5395% confidence
16 Penumbra, Lake Forest, CA, 92630
Held by Bank Of America - NA (california Foreign)
Co-owner on this record: Ma, Xiao
Savings accounts · ID 1047282589
$500.69
6 possible associated properties
Same owner name elsewhere
- Zhang, Olivia$175.0098% confidence
1420 West McDermott Drive Apt 1337, Allen, TX, 75013
- Zhang, Olivia$72.4698% confidence
6421 Westchester Avenue, Houston, TX, 77005
- Zhang, Olivia$15.1698% confidence
16308 Estella Avenue, Cerritos, CA, 90703
At this address
- Zhang, Olivia$100.0098% confidence
16 Penumbra, Lake Forest, CA, 92630
- Zhang, Ruixuan$500.7291% confidence
16 Penumbra, Lake Forest, CA, 92630
- Zhang, Ruixuan$100.0091% 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.
- Zhang, Olivia$175.0098% confidence
Ma, XiaoCA
16 Penumbra, Lake Forest, CA, 92630
Held by Bank Of America - NA (california Foreign)
Co-owner on this record: Zhang, Olivia
Savings accounts · ID 1047282589
$500.69
3 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
20 Hyacinth, Lake Forest, CA, 92630
Held by Bank Of America - NA (california Foreign)
Savings accounts · ID 1047298182
$500.62
3 possible associated properties
At this address
- Dai, Liye$6,585.8398% confidence
20 Hyacinth, Lake Forest, CA, 92630
- Dai, Jiaofen$7,731.6691% confidence
20 Hyacinth, Lake Forest, CA, 92630
- Dai, Jiaofen$85,831.1391% confidence
20 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.
- Dai, Liye$6,585.8398% confidence
24852 Camino Villa, Lake Forest, CA, 92630
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 980943895
$500.57
105 Mesa Verde Lane, Lake Forest, CA, 92630
Held by Bank Of America NA
Savings accounts · ID 1034141144
$500.36
1 possible associated property
At this address
- Liang, Yu$3,700.7998% confidence
105 Mesa Verde 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.
- Liang, Yu$3,700.7998% confidence
40 Dogwood, Lake Forest, CA, 92630
Held by Bank Of America - California NA (318)
Savings accounts · ID 1024274811
$500.28
1 possible associated property
At this address
- Cheng, Kai$1,500.0098% confidence
40 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.
- Cheng, Kai$1,500.0098% confidence
22 Dogwood, Lake Forest, CA, 92630
Held by Bank Of America NA
Savings accounts · ID 1034141304
$500.27
1 possible associated property
At this address
- Liu, Liwen$1,012.5898% confidence
22 Dogwood, Lake Forest, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Liu, Liwen$1,012.5898% confidence
22467 Overlake Drive, Lake Forest, CA, 92630
Held by Bank Of America - California NA (318)
Savings accounts · ID 1024277989
$500.25
2 possible associated properties
At this address
- Wu, Wenhua$1,500.0098% confidence
22467 Overlake Drive, Lake Forest, CA, 92630
- Wu, Wenping$500.2591% confidence
22467 Overlake 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.
- Wu, Wenhua$1,500.0098% confidence