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 19, 2026 · official state programs
26561 Rancho Parkway South, Lake Forest, CA, 92630
Held by Hpt Trs Ihg-1 Inc.
Accounts payable · ID 977514948
$638.40
5 possible associated properties
Same owner name elsewhere
- Invensys Systems Inc.$65.1098% confidence
2000 Crow Canyon Place, San Ramon, CA, 94583
- Invensys Systems Inc$763.3298% confidence
#### Granite Parkway Suite ###, Plano, TX, 75024
- Invensys Systems Inc$129.4298% confidence
Pobox 546, San Diego, CA, 92192
At this address
- Invensys, Global Svcs$450.0091% confidence
26561 Rancho Parkway South, Lake Forest, CA, 92630
- Invensys$15.0091% confidence
26561 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.
- Invensys Systems Inc.$65.1098% confidence
22700 Lake Forest Drive Apt 5, Lake Forest, CA, 92630
Held by Avalonbay Communities Inc
Accounts payable · ID 999980742
$638.31
3 possible associated properties
Same owner name elsewhere
- Whitford, Samantha$37.44100% confidence
22700 Lake Forest Drive Apt 517, Lake Forest, CA, 92630
- Whitford, Samantha$28.3698% confidence
7 Warmspring, Irvine, CA, 92614
- Whitford, Samantha$414.6998% confidence
22501 Chase Apt 6212, 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.
- Whitford, Samantha$37.44100% confidence
20702 El Toro Road Apt 387, Lake Forest, CA, 92630
Held by Bank Of America - California
Savings accounts · ID 981566362
$637.89
3 possible associated properties
At this address
- Kelly, Michael P$0.1198% confidence
20702 El Toro Road Apt 387, Lake Forest, CA, 92630
- Kelly, Michael P$18.7698% confidence
20702 El Toro Road Apt 387, Lake Forest, CA, 92630
- Kelly, Michael$29.1895% confidence
20702 El Toro Road Apt 387, 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.
- Kelly, Michael P$0.1198% confidence
PO Box 217, Lake Forest, CA, 92609
Held by State Farm Fire And Casualty Company
Insurance premiums · ID 15560299
$637.00
23391 Devonshire Drive, Lake Forest, CA, 92630
Held by Integon National Insurance Company
Premium refunds · ID 1028248676
$637.00
2 possible associated properties
At this address
- Fernandez, Carlos$2.3298% confidence
23391 Devonshire Drive, Lake Forest, CA, 92630
- Fernandez, Veronica$1.8991% confidence
23391 Devonshire 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.
- Fernandez, Carlos$2.3298% confidence
38 Pinnacle Drive, Lake Forest, CA, 92630
Held by State Farm General Insurance Company
Premium refunds · ID 1033270762
$637.00
1 possible associated property
At this address
- Lu, Dong F$221.8098% confidence
38 Pinnacle Drive, Lake Forest, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lu, Dong F$221.8098% confidence
3FOURTEEN Financial Services IncCA
23591 El Toro Road Suite 265, Lake Forest, CA, 92630
Held by Hartford Fire Insurance Company
Premium refunds · ID 1043197741
$637.00
3 possible associated properties
Same owner name elsewhere
- 3FOURTEEN Financial Services Inc$54.71100% confidence
23785 El Toro Road, Lake Forest, CA, 92630
- 3FOURTEEN Financial Services Inc$150.8098% confidence
2625 South Towner Street, Santa Ana, CA, 92707
At this address
- 3FOURTEEN Financial Services Inc$589.0098% confidence
23591 El Toro Road Suite 265, Lake Forest, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- 3FOURTEEN Financial Services Inc$54.71100% confidence
22700 Lake Forest Drive Apt 731 A, Lake Forest, CA, 92630
Held by E*trade Clearing LLC
Underlying shares or outstanding certificates · ID 974702556
$636.96
3 possible associated properties
Same owner name elsewhere
- Sundararajan, Venkatesan$1.5798% confidence
1055 Coleman Road Apt 2302, San Jose, CA, 95123
- Sundararajan, Venkatesan$40.0098% confidence
5902 Las Virgenes Road Apt 53, Calabasas, CA, 91302
At this address
- Sundararajan, Venkatesan$32.8398% confidence
22700 Lake Forest Drive Apt 731 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.
- Sundararajan, Venkatesan$1.5798% confidence
25112 Mammoth Circle, Lake Forest, CA, 92630
Held by Automatic Data Processing Inc
Misc outstanding checks · ID 1020053638
$636.52
1 possible associated property
At this address
- Wise Ami LLC$266.0098% confidence
25112 Mammoth Circle, Lake Forest, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wise Ami LLC$266.0098% confidence
2585 Alderglen Road, Lake Forest, CA, 90680
Held by Moneygram Payment Systems Inc
Refunds due · ID 1001830998
$636.50
25291 Pizarro Road, Lake Forest, CA, 92630
Held by Government Employees Insurance Company
Co-owner on this record: Wells, Fargo Dealer Svcs
Individual policy benefit/Clm · ID 1018351643
$636.21
25291 Pizarro Road, Lake Forest, CA, 92630
Held by Government Employees Insurance Company
Co-owner on this record: Keysshoemaker, Joseph L
Individual policy benefit/Clm · ID 1018351643
$636.21
23600 Rockfield Boulevard, Lake Forest, CA, 92630
Held by Employers Preferred Insurance Co.
Premium refunds · ID 1035916498
$636.10
22133 Pheasant Street, Lake Forest, CA, 92630
Held by Sunoco Partners Marketing & Terminals LP
Royalties · ID 1030475887
$635.97
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
21092 Avenida Floresta, Lake Forest, CA, 92630
Held by American Express Company
Accounts-receivable credit balance · ID 1002580579
$635.27
25885 Trabuco Road 319, Lake Forest, CA, 92630
Held by Hartford Escrow Inc
Co-owners on this record: Baird, Scott, Baird, Shelly
Escrow check/Deposit/Disputed · ID 14731941
$635.00
25885 Trabuco Road 319, Lake Forest, CA, 92630
Held by Hartford Escrow Inc
Co-owners on this record: Baird, Scott, Walker, Paul P SR
Escrow check/Deposit/Disputed · ID 14731941
$635.00
1 possible associated property
At this address
- Baird, Scott$635.0091% confidence
25885 Trabuco Road 319, 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.
- Baird, Scott$635.0091% confidence
25885 Trabuco Road 319, Lake Forest, CA, 92630
Held by Hartford Escrow Inc
Co-owners on this record: Baird, Shelly, Walker, Paul P SR
Escrow check/Deposit/Disputed · ID 14731941
$635.00
1 possible associated property
At this address
- Baird, Shelly$635.0091% confidence
25885 Trabuco Road 319, 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.
- Baird, Shelly$635.0091% confidence
22749 Bayshore Lane, Lake Forest, CA, 92630
Held by California Resources Long Beach Inc
Royalties · ID 1041031797
$634.98
20611 Canada Road, Lake Forest, CA, 92630
Held by Republic Services Inc
Accounts-receivable credit balance · ID 1007691537
$634.79
4 possible associated properties
Same owner name elsewhere
- Platinum, Construction$1,240.64100% confidence
1450 T L Townsend Drive Suite 100, Rockwall, TX, 75032
- Platinum, Construction$477.2998% confidence
#### Tl Townsend Suite ###, Rockwall, TX, 75032
- Platinum, Construction$417.8798% confidence
#### South Tl Townsend Suite ###, Rockwall, TX, 75032
At this address
- Platinum, Construction$0.0298% confidence
20611 Canada 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.
- Platinum, Construction$1,240.64100% confidence
24686 Calle El Toro Grande, Lake Forest, CA, 92630
Held by Volt Management Corp
Wages, payroll, salaries · ID 961233846
$634.69
3 possible associated properties
Same owner name elsewhere
- Guadarrama, Cesar$62.5198% confidence
Unknown Unknown, CA
- Guadarrama, Cesar$25.0098% confidence
4725 Melita Avenue, Fort Worth, TX, 76133
- Guadarrama, Cesar$42.1098% confidence
4328 San Agustin Apt 4, Laredo, TX, 78041
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guadarrama, Cesar$62.5198% confidence
23785 El Toro Road 435, Lake Forest, CA, 92630
Held by Afco Credit Corporation
Outstanding official checks · ID 1008049564
$634.67
1 possible associated property
At this address
- Adkins, Orange County$21.0098% confidence
23785 El Toro Road 435, 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.
- Adkins, Orange County$21.0098% confidence
Genesis Real Estate Group LLCCA
21922 Midcrest Drive, Lake Forest, CA, 92630
Held by Rancho San Pedro Escrow Services
Refunds or rebates · ID 1015049491
$634.56
1 possible associated property
At this address
- Genesis Real Estate Group LLC$571.1598% confidence
21922 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.
- Genesis Real Estate Group LLC$571.1598% confidence
25371 Commercentre Drive Suite 200, Lake Forest, CA, 92630
Held by State Of North Dakota
Warrants · ID 1039984203
$634.17
3 possible associated properties
Same owner name elsewhere
- Toughbuilt Industries Inc$744.88100% confidence
25371 Commercentre Drive, Lake Forest, CA, 92630
- Toughbuilt Industries Inc$1,131.0598% confidence
Attn Martin Ghlstyan 655 Worth Central Avenue 1725, Glendale, CA, 91203
- Toughbuilt Industries Inc$1,812.1198% confidence
Attn Benefits Administrator 655 Worth Central Avenue 1725, Glendale, CA, 91203
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Toughbuilt Industries Inc$744.88100% confidence
25121 Campo Rojo, Lake Forest, CA, 92630
Held by Nordstrom Inc.
Wages, payroll, salaries · ID 997641168
$633.95
2 possible associated properties
At this address
- Green, Noelle$6.0091% confidence
25121 Campo Rojo, Lake Forest, CA, 92630
- Green, Noelle$0.0491% confidence
25121 Campo Rojo, 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.
- Green, Noelle$6.0091% confidence
25655 Mont Pointe Vincent R Garrahan, Lake Forest, CA, 92630
Held by Health Net Of California Inc
Group policy benefit/Clm payments · ID 954280034
$633.80
2 possible associated properties
Same owner name elsewhere
- Garrahan, Vincent R$2.0098% confidence
949 Norella Street, Chula Vista, CA, 91910
- Garrahan, Vincent R$142.0698% confidence
949 Norella Street, Chula Vista, CA, 91910
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garrahan, Vincent R$2.0098% confidence
25256 Hickory Uoot Way Lake Forest, Lake Forest, CA, 92630
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 969261961
$632.91
Suite 210 25531 Commercentre Drive, Lake Forest, CA, 92630
Held by Federal Express Corporation
Accounts payable · ID 1037977273
$632.52
23432 Cavanaugh, Lake Forest, CA, 92630
Held by California Federal Bank
Co-owner on this record: Huerta, Margarita
Savings accounts/Credit union shrs · ID 14984946
$632.31
23432 Cavanaugh, Lake Forest, CA, 92630
Held by California Federal Bank
Co-owner on this record: Hernandez, Mauricio
Savings accounts/Credit union shrs · ID 14984946
$632.31
Hu, PuCA
646 Athos, Lake Forest, CA, 92630
Held by Lennar Title Inc.
Co-owner on this record: Bao, Wenting
Escrow accounts · ID 1045236319
$632.06
646 Athos, Lake Forest, CA, 92630
Held by Lennar Title Inc.
Co-owner on this record: Hu, Pu
Escrow accounts · ID 1045236319
$632.06
24472 Corta Cresta Drive, Lake Forest, CA, 92630
Held by Wells Fargo Bank NA
Savings accounts · ID 971469524
$631.69
25225 Oak Canyon Lane, Lake Forest, CA, 92630
Held by U S Bancorp
Shares exchanged for shares · ID 15878794
$631.49
3 possible associated properties
Same owner name elsewhere
- Russell, Denise A$1.7398% confidence
1628 11th Street Apt 1, Sacramento, CA, 95814
- Russell, Denise A$0.1498% confidence
1050 Grand Avenue, Carlsbad, CA, 92008
- Russell, Denise A$7.9798% confidence
21 Aries Court, 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.
- Russell, Denise A$1.7398% confidence
23142 Tulip Street, Lake Forest, CA, 92630
Held by State Comp Insurance Fund
Group policy benefit/Clm payments · ID 957163463
$631.04
23442 El Toro Road Apt E204, Lake Forest, CA, 92630
Held by Industrial Logistics Ppty Tr
Dividends · ID 1025519179
$630.96
3 possible associated properties
At this address
- Schilling, Kathleen L$678.0998% confidence
23442 El Toro Road Apt E204, Lake Forest, CA, 92630
- Schilling, Kathleen L$3,808.0098% confidence
23442 El Toro Road Apt E204, Lake Forest, CA, 92630
- Schilling, Kathleen L$3,884.1698% confidence
23442 El Toro Road Apt E204, 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.
- Schilling, Kathleen L$678.0998% confidence
Elizabeth Bear Separate Property TrCA
24471 Jutewood Place, Lake Forest, CA, 92630
Held by Panther Merger Parent Inc
Co-owner on this record: Bear, Elizabeth
Dividends · ID 1027561912
$630.80
1 possible associated property
At this address
- Elizabeth Bear Separate Property Tr$331.1798% confidence
24471 Jutewood Place, Lake Forest, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Elizabeth Bear Separate Property Tr$331.1798% confidence
24471 Jutewood Place, Lake Forest, CA, 92630
Held by Panther Merger Parent Inc
Co-owner on this record: Elizabeth Bear Separate Property Tr
Dividends · ID 1027561912
$630.80
3 possible associated properties
At this address
- Bear, Elizabeth$331.1798% confidence
24471 Jutewood Place, Lake Forest, CA, 92630
- Bear, Elizabeth$39.0098% confidence
24471 Jutewood Place, Lake Forest, CA, 92630
- Bear, Elizabeth$27.9398% confidence
24471 Jutewood Place, Lake Forest, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bear, Elizabeth$331.1798% confidence
P O Box 194, Lake Forest, CA, 92609
Held by Sunrise Senior Living Inc
Wages, payroll, salaries · ID 971425784
$630.62
3 possible associated properties
Same owner name elsewhere
- Amaya, Maria M$1.57100% confidence
PO Box 194, Lake Forest, CA, 92609
- Amaya, Maria M$78.6698% confidence
5256 Fountain Avenue, Los Angeles, CA, 90029
- Amaya, Maria M$128.1898% confidence
310 Blanche Street, Houston, TX, 77011
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Amaya, Maria M$1.57100% confidence
21011 Osterman #117, Lake Forest, CA, 92630
Held by The Pep Boys-Manny, Moe & Jack Of Ca
Salaries/Wages · ID 15040148
$630.56
20992 Ashley Lane, Lake Forest, CA, 92630
Held by Litton Loan Servicing LP
Escrow accounts · ID 963297490
$630.16
3 possible associated properties
Same owner name elsewhere
- Deltoro, Pedro$0.0298% confidence
2900 Mayflower Drive, Antioch, CA, 94531
- Deltoro, Pedro$0.5098% confidence
3627 Santa Ana Street Apt A, Huntington Park, CA, 90255
- Deltoro, Pedro$2.9198% confidence
3025 West Christoffersen Parkway Apt, Turlock, CA, 95382
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Deltoro, Pedro$0.0298% confidence
25584 Mont Pointe, Lake Forest, CA, 92630
Held by 10 Provident Life And Accident Insurance Company
Group policy benefit/Clm payments · ID 958945113
$630.00
3 possible associated properties
At this address
- Sands, Darlene D$600.0098% confidence
25584 Mont Pointe, Lake Forest, CA, 92630
- Sands, Darlene D$540.0098% confidence
25584 Mont Pointe, Lake Forest, CA, 92630
- Sands, Darlene$50.0095% confidence
25584 Mont Pointe, 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.
- Sands, Darlene D$600.0098% confidence
26816 Vista Terrace, Lake Forest, CA, 92630
Held by Fireman'S Fund Insurance Company
Group policy benefit/Clm payments · ID 963616917
$630.00
1 possible associated property
Same owner name elsewhere
- Lawrence, Chiu MD$12.3098% confidence
4220 Von Karman 120, Newport Beach, CA, 92660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lawrence, Chiu MD$12.3098% confidence
P O Box 217, Lake Forest, CA, 92609
Held by McGraw Insurance Services LP
Premium refunds · ID 987369991
$630.00
2 possible associated properties
Same owner name elsewhere
- Qbe First Insurance Agency$953.64100% confidence
Attn Dvi16507706 Henry Hilb Escrow Dept P O Box 217, Lake Forest, CA, 92609
- Qbe First Insurance Agency$315.0098% confidence
PO Box 961299, Fort Worth, TX, 76161
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Qbe First Insurance Agency$953.64100% confidence
24922 Muirlands Boulevard Trlr, Lake Forest, CA, 92630
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1023532308
$630.00
2 possible associated properties
Same owner name elsewhere
- Noonan, Brandon$27.4298% confidence
1322 Court Street, Alameda, CA, 00000
- Noonan, Brandon$27.3598% confidence
#### Southwest Fwy Apt ###, Houston, TX, 77027
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Noonan, Brandon$27.4298% confidence
25012 Calle Arenal, Lake Forest, CA, 92630
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1019333616
$629.70
3 possible associated properties
At this address
- Tran, Hoa Thi$7.4098% confidence
25012 Calle Arenal, Lake Forest, CA, 92630
- Tran, Hoa Thi$7.4098% confidence
25012 Calle Arenal, Lake Forest, CA, 92630
- Tran, Hoa Thi$7.4098% confidence
25012 Calle Arenal, 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, Hoa Thi$7.4098% confidence
25012 Calle Arenal, Lake Forest, CA, 92630
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1019334601
$629.70
6 possible associated properties
Same owner name elsewhere
- Van, Nguyen Hoc$28.07100% confidence
2305 Farrington Court, Cedar Park, TX, 78613
- Van, Nguyen Hoc$6,179.9998% confidence
13802 Edwards Street, Westminster, CA, 92683
- Van, Nguyen Hoc$1,698.6998% confidence
13802 Edwards Street, Westminster, CA, 92683
At this address
- Van, Nguyen Hoc$5.2098% confidence
25012 Calle Arenal, Lake Forest, CA, 92630
- Van, Nguyen Hoc$7.4098% confidence
25012 Calle Arenal, Lake Forest, CA, 92630
- Van, Nguyen Hoc$7.4098% confidence
25012 Calle Arenal, 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.
- Van, Nguyen Hoc$28.07100% confidence
23274 Orange Avenue, Lake Forest, CA, 92630
Held by Swh Corporation
Wages, payroll, salaries · ID 965260971
$629.58
1 possible associated property
At this address
- Cuellar, Eduardo$262.9498% confidence
23274 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.
- Cuellar, Eduardo$262.9498% confidence
25982 McKenna Court, Lake Forest, CA, 92630
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1043512912
$629.17
1 possible associated property
At this address
- Essential, Comforts$28.8398% confidence
25982 McKenna 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.
- Essential, Comforts$28.8398% confidence
22672 Lambert Street Suite 616, Lake Forest, CA, 92630
Held by Google Payment Corporation
Accounts payable · ID 991770066
$628.87
1 possible associated property
At this address
- Hill, Michael$60.0198% confidence
22672 Lambert Street Suite 616, Lake Forest, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hill, Michael$60.0198% confidence
Zc Sterling Insurance AgencyCA
PO Box 217 Wash Mut Bank Escrow Trust Acc, Lake Forest, CA, 92630
Held by Prudential P&c Ins Co
Premium refunds · ID 953193257
$628.00
3 possible associated properties
Same owner name elsewhere
- Zc Sterling Insurance Agency$878.69100% confidence
PO Box 217, Lake Forest, CA, 92630
- Zc Sterling Insurance Agency$1,098.97100% confidence
PO Box 217, Lake Forest, CA, 92630
- Zc Sterling Insurance Agency$923.00100% confidence
Abn Amro Mortage Group Inc, 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$878.69100% confidence
22876 Belquest Drive, Lake Forest, CA, 92630
Held by Prudential Financial Inc Common
Underlying shares or outstanding certificates · ID 953364605
$627.71
3 possible associated properties
At this address
- Raggio, Ann E$62.4898% confidence
22876 Belquest Drive, Lake Forest, CA, 92630
- Raggio, Ann E$40.0098% confidence
22876 Belquest Drive, Lake Forest, CA, 92630
- Raggio, Ann E$65.0098% confidence
22876 Belquest Drive, Lake Forest, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Raggio, Ann E$62.4898% confidence
21282 Calle Horizonte, Lake Forest, CA, 92630
Held by First-Citizens Bank & Trust Company
Savings accounts · ID 1032177821
$627.68
1 possible associated property
At this address
- Bills, Marcella R$10.4098% confidence
21282 Calle Horizonte, 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.
- Bills, Marcella R$10.4098% confidence
23161 Lake Center Drive #120, Lake Forest, CA, 92630
Held by Landamerica Gateway Title Company
Checking accounts, demand deposit · ID 13658056
$627.39
3 possible associated properties
Same owner name elsewhere
- The, Escrow Forum$25.00100% confidence
23161 Lake Center Drive Suite, Lake Forest, CA, 92630
- The, Escrow Forum$1.0098% confidence
23041 Avenida De La Carlota South, Laguna Hills, CA, 92653
At this address
- The, Escrow Forum$0.0598% confidence
23161 Lake Center Drive #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.
- The, Escrow Forum$25.00100% confidence
21031 Stoney Glen, Lake Forest, CA, 92630
Held by Acc Capital Holdings Inc
Customer overpayments · ID 963348264
$627.17
4 possible associated properties
Same owner name elsewhere
- Knerr, Keith$69.40100% confidence
21031 Stoney Gln, Lake Forest, CA, 92630
- Knerr, Keith$300.00100% confidence
21121 Avenida Magnifica, Lake Forest, CA, 92630
- Knerr, Keith$5.4198% confidence
109 Santa Maria, Irvine, CA, 92606
At this address
- Knerr, Keith$16.0698% confidence
21031 Stoney 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.
- Knerr, Keith$69.40100% confidence
Lake Forest Select LLC A California LLCCA
20768 Lake Forest Drive, Lake Forest, CA, 92630
Held by Fnf Utc LLC
Escrow accounts · ID 1018923908
$627.00
22582 Brookdale, Lake Forest, CA, 92630
Held by Allied Universal Topco LLC
Wages, payroll, salaries · ID 1044396486
$626.40
26551 Kari Brk, Lake Forest, CA, 92630
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates · ID 1071373023
$626.21
1 possible associated property
At this address
- Brooklynn, Huck$48.8098% confidence
26551 Kari Brk, 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.
- Brooklynn, Huck$48.8098% confidence
21321 Avenida Manantial, Lake Forest, CA, 92630
Held by Pentagon Federal Credit Union
Cashier's checks · ID 999467523
$626.04
2 possible associated properties
At this address
- Dawley, William$5.0095% confidence
21321 Avenida Manantial, Lake Forest, CA, 92630
- Dawley, Kim$45.6391% confidence
21321 Avenida Manantial, 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.
- Dawley, William$5.0095% confidence
25361 Romera Place, Lake Forest, CA, 92630
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16077146
$625.68
21082 Ashley Lane, Lake Forest, CA, 92630
Held by Wells Fargo Bank NA (apecs 111)
Savings accounts · ID 1027130004
$625.24
24711 Penfield Street, Lake Forest, CA, 92630
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1032927633
$625.09
1 possible associated property
At this address
- Nicol, Caroline A$387.0991% confidence
24711 Penfield Street, Lake Forest, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nicol, Caroline A$387.0991% confidence
26776 Vista Terrace, Lake Forest, CA, 92630
Held by Tuttle Click Inc
Misc outstanding checks · ID 998419326
$625.00
4 possible associated properties
Same owner name elsewhere
- South, County Outreach$0.0198% confidence
7 Whatney Suite B, Irvine, CA, 92618
- South, County Outreach$1.0098% confidence
7 Whatney, Irvine, CA, 92618
- South, County Outreach$5.0098% confidence
7 Whatney, Irvine, CA, 92618
At this address
- South, County Outreach$190.0098% confidence
26776 Vista Terrace, Lake Forest, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- South, County Outreach$0.0198% confidence
24 Poppy, Lake Forest, CA, 92630
Held by Wells Fargo Bank NA
Co-owner on this record: Gemini, Automation
Cashier's checks · ID 1043979275
$625.00
Robert L Coppo Tr Uw Lena Angelino FBO D Ebra A CoCA
24122 Cathy Avenue, Lake Forest, CA, 92630
Held by Verizon Communications Inc
Underlying shares or outstanding certificates · ID 975766537
$624.68
3 possible associated properties
At this address
- Robert L Coppo Tr Uw Lena Angelino FBO D Ebra A Co$12.0098% confidence
24122 Cathy Avenue, Lake Forest, CA, 92630
- Robert L Coppo Tr Uw Lena Angelino FBO D Ebra A Co$10.3298% confidence
24122 Cathy Avenue, Lake Forest, CA, 92630
- Robert L Coppo Tr Uw Lena Angelino FBO D Ebra A Co$11.0498% confidence
24122 Cathy 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.
- Robert L Coppo Tr Uw Lena Angelino FBO D Ebra A Co$12.0098% confidence
23442 El Toro Road Apt E230, Lake Forest, CA, 92630
Held by Jpmorgan Chase Bank NA
Misc outstanding checks · ID 976969922
$624.63
21702 Twinford Drive, Lake Forest, CA, 92630
Held by Bank Of America - California
Savings accounts · ID 981434245
$624.48
3 possible associated properties
At this address
- Gonzalez, Rafael F$5.0091% confidence
21702 Twinford Drive, Lake Forest, CA, 92630
- Gonzalez, Aurora V$53.1991% confidence
21702 Twinford Drive, Lake Forest, CA, 92630
- Gonzalez, Aurora$17.1591% confidence
21702 Twinford 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.
- Gonzalez, Rafael F$5.0091% confidence
23278 Orange Avenue 8, Lake Forest, CA, 92630
Held by Loancare LLC
Co-owner on this record: Park, Ronni
Outstanding official checks · ID 1030457983
$624.42
1 possible associated property
Same owner name elsewhere
- Terpening, Bradley$38.92100% confidence
23278 Orange Avenue Apt 8, 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.
- Terpening, Bradley$38.92100% confidence
23278 Orange Avenue 8, Lake Forest, CA, 92630
Held by Loancare LLC
Co-owner on this record: Terpening, Bradley
Outstanding official checks · ID 1030457983
$624.42
78 Agave, Lake Forest, CA, 92630
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Hodak, Larry
Escrow accounts · ID 1044609211
$624.24
78 Agave, Lake Forest, CA, 92630
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Sarantis, Cheryl
Escrow accounts · ID 1044609211
$624.24
3 possible associated properties
Same owner name elsewhere
- Hodak, Larry$0.1398% confidence
28796 Bridge Water Lane, Menifee, CA, 92584
- Hodak, Larry$2.0098% confidence
Lake Forest, CA, 00000
- Hodak, Larry$77.4598% confidence
28796 Bridgewater Lane, Menifee, CA, 92584
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hodak, Larry$0.1398% confidence
24922 Muirlands Blv #149, Lake Forest, CA, 92630
Held by State Of Washington
Co-owner on this record: New, Health P
Other · ID 3304315
$624.00
24922 Muirlands Blv #149, Lake Forest, CA, 92630
Held by State Of Washington
Co-owner on this record: Carley, Virginia I
Other · ID 3304315
$624.00
22600 Lambert Street #e-1102, Lake Forest, CA, 92630
Held by Southern California Edison Company
Vendor checks · ID 966227159
$622.09
3 possible associated properties
Same owner name elsewhere
- Hovnanian, K$0.5098% confidence
2525 Campus Drive, Irvine, CA, 92612
- Hovnanian, K$0.3798% confidence
251 Eagle Lane, Hemet, CA, 92545
- Hovnanian, K$1,000.0098% confidence
TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hovnanian, K$0.5098% confidence
21725 Twinford Drive, Lake Forest, CA, 92630
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1000360262
$621.98
3 possible associated properties
Same owner name elsewhere
- Pope, Terry L$1.6298% confidence
9450 Holder Street # 4, Cypress, CA, 90630
- Pope, Terry L$0.0198% confidence
9450 Holder # 4, Cypress, CA, 90630
- Pope, Terry L$0.9198% confidence
642 Rustic Hills Drive, Simi Valley, CA, 93065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pope, Terry L$1.6298% confidence
22359 El Toro Road Suite A7, Lake Forest, CA, 92630
Held by Brown & Williamson Tobacco
Vendor payments · ID 14614021
$621.30
2 possible associated properties
Same owner name elsewhere
- Quality, Cigars$246.75100% confidence
22359 El Toro, Lake Forest, CA, 92630
At this address
- Quality, Cigars$94.2298% confidence
22359 El Toro Road Suite A7, 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.
- Quality, Cigars$246.75100% confidence
Liu NACA
38 Goldenrod, Lake Forest, CA, 92630
Held by Bank Of America NA
Savings accounts · ID 1034141316
$620.64
1 possible associated property
At this address
- Liu NA$663.2098% confidence
38 Goldenrod, Lake Forest, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Liu NA$663.2098% confidence
22865 Lake Forest Drive, Lake Forest, CA, 92630
Held by Nextel Communications Inc
Other · ID 16734408
$620.56
1 possible associated property
At this address
- Consolidated, Cellular$222.2198% confidence
22865 Lake Forest 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.
- Consolidated, Cellular$222.2198% confidence
22846 Willard Avenue, Lake Forest, CA, 92630
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 966470309
$620.00
1 possible associated property
At this address
- Erin, E Cain$67.0098% confidence
22846 Willard 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.
- Erin, E Cain$67.0098% confidence
24745 Scott Lane, Lake Forest, CA, 92630
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1043514685
$619.38
1 possible associated property
Same owner name elsewhere
- Decan, Glenn B$19.0598% confidence
14100 Blue Ribbon Lane, Moreno Valley, CA, 92555
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Decan, Glenn B$19.0598% confidence
Jesus, ACA
Lake Forest, CA, 92630
Held by Countrywide Home Loans Inc
Co-owner on this record: Jesus, Rosa P
Escrow check/Deposit/Disputed · ID 18091738
$619.21
3 possible associated properties
Same owner name elsewhere
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Lake Forest, CA, 92630
Held by Countrywide Home Loans Inc
Co-owner on this record: Jesus, A
Escrow check/Deposit/Disputed · ID 18091738
$619.21
1 possible associated property
Same owner name elsewhere
- Jesus, Rosa P$698.40100% confidence
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.
- Jesus, Rosa P$698.40100% confidence
22322 Fallen Leaf Road, Lake Forest, CA, 92630
Held by First National Bank Of Omaha
Co-owner on this record: Ehly, Vincent
Credit checks or memos · ID 1022845071
$619.14
1 possible associated property
At this address
- Ehly, Vincent$619.1491% confidence
22322 Fallen Leaf 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.
- Ehly, Vincent$619.1491% confidence
22322 Fallen Leaf Road, Lake Forest, CA, 92630
Held by First National Bank Of Omaha
Co-owner on this record: Ehly, Moreen
Credit checks or memos · ID 1022845071
$619.14
1 possible associated property
At this address
- Ehly, Moreen$619.1491% confidence
22322 Fallen Leaf 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.
- Ehly, Moreen$619.1491% confidence
23333 Ridge Road 145, Lake Forest, CA, 92630
Held by Beverly Health & Rehab Services
Vendor payments · ID 17642428
$619.00
25 Hollyhock, Lake Forest, CA, 92630
Held by Bank Of America - Massachusetts NA (493)
Savings accounts · ID 1047299204
$618.82
2 possible associated properties
At this address
- Shi, Weijie$4.9098% confidence
25 Hollyhock, Lake Forest, CA, 92630
- Shi, Weijie$3,790.5898% confidence
25 Hollyhock, 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, Weijie$4.9098% confidence
102 Wild Rose, Lake Forest, CA, 92630
Held by At&t Services Inc
Refunds due · ID 1045601057
$618.75
3 possible associated properties
At this address
- Nelson, Heather$4.4598% confidence
102 Wild Rose, Lake Forest, CA, 92630
- Nelson, Heather$6.7898% confidence
102 Wild Rose, Lake Forest, CA, 92630
- Nelson, Heather M$0.5595% confidence
102 Wild Rose, 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.
- Nelson, Heather$4.4598% confidence
23262 Orange Avenue 8, Lake Forest, CA, 92630
Held by Marriott International Inc
Wages, payroll, salaries · ID 957598867
$618.54
22600 C Lambert Avenue, Lake Forest, CA, 92630
Held by Employers Compensation Insurance Company
Premium refunds · ID 999187987
$618.20
24716 Sunset Lane, Lake Forest, CA, 92630
Held by United Services Automobile Association
Premium refunds · ID 999046809
$618.16
Park City Homeowners Timeshare IncCA
25510 Commerce Center Drive #100, Lake Forest, CA, 92630
Held by Summit County
Misc intangible property · ID 1031911216
$618.14
21721 Shasta Lake Road, Lake Forest, CA, 92630
Held by Union Bank N.a. - Pars
Pension & Profit sharing · ID 968750446
$618.01
1 possible associated property
At this address
- Rackham, Robert N$50.0091% confidence
21721 Shasta Lake 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.
- Rackham, Robert N$50.0091% confidence
Gracie Barra Franchise Systems A CorpCA
20512 Crescent Bay Drive Suite, Lake Forest, CA, 92630
Held by Amtrust North America Inc
Premium refunds · ID 1044377884
$618.00
24152 Fortune Drive, Lake Forest, CA, 92630
Held by Genisys Credit Union
Co-owner on this record: Dang, Phuong Lam
Savings accounts · ID 967596277
$617.77
3 possible associated properties
At this address
- Dang, Toan D$246.6598% confidence
24152 Fortune Drive, Lake Forest, CA, 92630
- Dang, Mao P$1.0191% confidence
24152 Fortune Drive, Lake Forest, CA, 92630
- Dang, Hiep D$15.8091% confidence
24152 Fortune 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.
- Dang, Toan D$246.6598% confidence
24152 Fortune Drive, Lake Forest, CA, 92630
Held by Genisys Credit Union
Co-owner on this record: Dang, Toan D
Savings accounts · ID 967596277
$617.77
3 possible associated properties
At this address
- Dang, Phuong Lam$246.6598% confidence
24152 Fortune Drive, Lake Forest, CA, 92630
- Dang, Mao P$1.0191% confidence
24152 Fortune Drive, Lake Forest, CA, 92630
- Dang, Hiep D$15.8091% confidence
24152 Fortune 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.
- Dang, Phuong Lam$246.6598% confidence
23051 Village Drive Apt B, Lake Forest, CA, 92630
Held by Prudential Financial Inc Kba
Other · ID 17189036
$617.15
1 possible associated property
Same owner name elsewhere
- Webber, Betty M$2.5598% confidence
6580 Cottonwood Circle Pt H, Brentwood, CA, 94513
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Webber, Betty M$2.5598% confidence
95 Acadia Court, Lake Forest, CA, 92630
Held by Mercedes-Benz Financial Services USA LLC
Accounts payable · ID 1046073952
$617.07
1 possible associated property
At this address
- Woods, Anjuli$71.0898% confidence
95 Acadia 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.
- Woods, Anjuli$71.0898% confidence
24682 Toledo Lane, Lake Forest, CA, 92630
Held by Mgm Resorts International
Underlying shares or outstanding certificates · ID 1005575573
$616.92
3 possible associated properties
At this address
- Kaiser, Thomas A$7.8098% confidence
24682 Toledo Lane, Lake Forest, CA, 92630
- Kaiser, Thomas A$7.8098% confidence
24682 Toledo Lane, Lake Forest, CA, 92630
- Kaiser, Thomas A$9.0098% confidence
24682 Toledo 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.
- Kaiser, Thomas A$7.8098% confidence
24682 Toledo Lane, Lake Forest, CA, 92630
Held by Mgm Resorts International
Underlying shares or outstanding certificates · ID 1005575574
$616.92
3 possible associated properties
At this address
- Kaiser, Thomas A$7.8098% confidence
24682 Toledo Lane, Lake Forest, CA, 92630
- Kaiser, Thomas A$7.8098% confidence
24682 Toledo Lane, Lake Forest, CA, 92630
- Kaiser, Thomas A$9.0098% confidence
24682 Toledo 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.
- Kaiser, Thomas A$7.8098% confidence
33 Swift, Lake Forest, CA, 92630
Held by Allstate Vehicle And Property Ins Co.
Premium refunds · ID 1046027135
$616.51
1 possible associated property
Same owner name elsewhere
- Ashby, Kendall D$0.1898% confidence
55 Tesoro, 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.
- Ashby, Kendall D$0.1898% confidence