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
23244 Orange 6, Lake Forest, CA, 92630
Held by Union Bank Of California, N.a.
Pensions, retirement funds · ID 14886600
$658.59
24922 El Caballo Street, Lake Forest, CA, 92630
Held by Comcast Corp
Dividends · ID 985496415
$658.49
5 possible associated properties
Same owner name elsewhere
- Taft, Richard Damon$1,093.1298% confidence
26211 Country Court, San Juan Capistran, CA, 92675
- Taft, Richard Damon$10.1098% confidence
26211 Country Court, San Juan Capistran, CA, 92675
At this address
- Taft, Richard Damon$843.8998% confidence
24922 El Caballo Street, Lake Forest, CA, 92630
- Taft, Richard Damon$1,284.0998% confidence
24922 El Caballo Street, Lake Forest, CA, 92630
- Taft, Richard Damon$116.3898% confidence
24922 El Caballo 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.
- Taft, Richard Damon$1,093.1298% confidence
22731 Islamare Lane, Lake Forest, CA, 92630
Held by Comcast Corp
Underlying shares or outstanding certificates · ID 967278344
$658.35
3 possible associated properties
At this address
- Collins, Patricia$6.9098% confidence
22731 Islamare Lane, Lake Forest, CA, 92630
- Collins, Patricia$24.7298% confidence
22731 Islamare Lane, Lake Forest, CA, 92630
- Collins, Patricia$898.1998% confidence
22731 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.
- Collins, Patricia$6.9098% confidence
22772 Centre Drive Suite 280, Lake Forest, CA, 92630
Held by Treasurer Of Virginia
Warrants · ID 1014126045
$658.11
22962 Moonstone Lane, Lake Forest, CA, 92630
Held by Capital One N.a.
Savings accounts · ID 981731924
$658.06
4 possible associated properties
Same owner name elsewhere
- Vohra, Jaspaul S$300.00100% confidence
22962 Moonstone Lane # 5, Lake Forest, CA, 92630
At this address
- Vohra, Jaspaul$90.0095% confidence
22962 Moonstone Lane, Lake Forest, CA, 92630
- Vohra, Sundeep S$1.5191% confidence
22962 Moonstone Lane, Lake Forest, CA, 92630
- Vohra, Sundeep S$2.7991% confidence
22962 Moonstone 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.
- Vohra, Jaspaul S$300.00100% confidence
P.o. Box 5099, Lake Forest, CA, 92630
Held by Tower Insurance Company Of Ny
Co-owner on this record: Puleo, Dennis
Refunds due · ID 956460671
$658.04
P.o. Box 5099, Lake Forest, CA, 92630
Held by Tower Insurance Company Of Ny
Co-owner on this record: Puleo, Kathy
Refunds due · ID 956460671
$658.04
Zc Sterling Insurance Agcy IncCA
PO Box 217, Lake Forest, CA, 92630
Held by Travelers Indemnity Company
Refunds · ID 16611472
$658.00
1 possible associated property
Same owner name elsewhere
- Zc Sterling Insurance Agcy Inc$421.00100% 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 Insurance Agcy Inc$421.00100% confidence
25422 Trabuco Road 105-141, Lake Forest, CA, 92630
Held by Neways Inc
Vendor payments · ID 17585722
$657.46
P.o. Box 5099, Lake Forest, CA, 92630
Held by State Of Washington
Insurance claim checks · ID 16513766
$657.22
22701 Fernwood, Lake Forest, CA, 92630
Held by American Security Insurance Company
Insurance premiums · ID 12630199
$657.19
PO Box 217, Lake Forest, CA, 92630
Held by Old American County Mutual Fir
Refunds · ID 17844753
$657.00
3 possible associated properties
Same owner name elsewhere
- Zc, Sterling Ins$236.00100% confidence
PO Box 217, Lake Forest, CA, 92630
- Zc, Sterling Ins$315.00100% confidence
PO Box 217, Lake Forest, CA, 92630
- Zc, Sterling Ins$159.00100% 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 Ins$236.00100% confidence
26501 Rancho Parkway Suite 101, Lake Forest, CA, 92630
Held by United Airlines Inc
Accounts payable · ID 1013882730
$656.58
5 possible associated properties
Same owner name elsewhere
- Acapulco Travel & Tours$13.08100% confidence
22672 Lambert Street Suite 604, Lake Forest, CA, 92630
- Acapulco Travel & Tours$43.98100% confidence
22672 Lambert Street Suite 604, Lake Forest, CA, 92630
- Acapulco Travel & Tours$542.51100% confidence
22672 Lambert Street Suite 604, Lake Forest, CA, 92630
At this address
- Acapulco Travel & Tours Cc$25.0095% confidence
26501 Rancho Parkway Suite 101, Lake Forest, CA, 92630
- Acapulco, Travel To$64.2991% confidence
26501 Rancho Parkway Suite 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.
- Acapulco Travel & Tours$13.08100% confidence
General Agents Acceptance CorpCA
PO Box 1177, Lake Forest, CA, 92609
Held by Citibank N A
Cashier's checks · ID 1047337676
$656.37
3 possible associated properties
Same owner name elsewhere
- General Agents Acceptance Corp$1,144.33100% confidence
PO Box 1177, Lake Forest, CA, 92609
- General Agents Acceptance Corp$2,767.85100% confidence
PO Box 1177, Lake Forest, CA, 92609
- General Agents Acceptance Corp$2,767.85100% confidence
PO Box 1177, Lake Forest, CA, 92609
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- General Agents Acceptance Corp$1,144.33100% confidence
General Agents Acceptance CorpCA
PO Box 1177, Lake Forest, CA, 92609
Held by Citibank N A
Cashier's checks · ID 1047337677
$656.37
3 possible associated properties
Same owner name elsewhere
- General Agents Acceptance Corp$1,144.33100% confidence
PO Box 1177, Lake Forest, CA, 92609
- General Agents Acceptance Corp$2,767.85100% confidence
PO Box 1177, Lake Forest, CA, 92609
- General Agents Acceptance Corp$2,767.85100% confidence
PO Box 1177, Lake Forest, CA, 92609
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- General Agents Acceptance Corp$1,144.33100% confidence
23214 Orange Avenue, Lake Forest, CA, 92630
Held by Bjs Restaurants Inc.
Wages, payroll, salaries · ID 961075021
$656.00
3 possible associated properties
At this address
- Franco, Steven$509.9198% 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$509.9198% confidence
24331 Muirlands Boulevard, Lake Forest, CA, 92630
Held by Mgi Pharma Inc
Funds for liquidation · ID 985028947
$656.00
3 possible associated properties
Same owner name elsewhere
- Martin, B G$1,663.6298% confidence
PO Box 174, Midland, TX, 79702
- Martin, B G$1,870.2798% confidence
PO Box 174, Midland, TX, 79702
- Martin, B G$2,347.6198% confidence
PO Box 174, Midland, TX, 79702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martin, B G$1,663.6298% confidence
19 Juniper, Lake Forest, CA, 92630
Held by Capital One NA
Accounts payable · ID 1035403688
$655.96
3 possible associated properties
At this address
- Brody, James W$10.1298% confidence
19 Juniper, Lake Forest, CA, 92630
- Brody, James W$42.7898% confidence
19 Juniper, Lake Forest, CA, 92630
- Brody, James$758.7595% confidence
19 Juniper, 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.
- Brody, James W$10.1298% confidence
PO Box 712, Lake Forest, CA, 92609
Held by Wm Corporate Services Inc
Customer overpayments · ID 1003064069
$655.02
23861 El Toro Road, Lake Forest, CA, 92630
Held by Allstate Corp
Dividends · ID 18980963
$654.90
3 possible associated properties
Same owner name elsewhere
- Malcolm, D R$9,336.95100% confidence
23861 El Tora Road, Lake Forest, CA, 92630
- Malcolm, D R$390.00100% confidence
#700, Lake Forest, CA, 92630
- Malcolm, D R$115.6098% confidence
3048 Tavis Place, Fremont, CA, 94538
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Malcolm, D R$9,336.95100% confidence
26541 Heather Brk, Lake Forest, CA, 92630
Held by Td Bank USA
Refunds due · ID 1028073783
$654.85
3 possible associated properties
Same owner name elsewhere
- Pretot, June A$99.38100% confidence
26541 Heather Brook, Lake Forest, CA, 92630
- Pretot, June A$150.7198% confidence
586 Sabado Court, Hemet, CA, 92545
At this address
- Pretot, June$189.3695% confidence
26541 Heather 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.
- Pretot, June A$99.38100% confidence
24292 Bark, Lake Forest, CA, 92630
Held by Mercury Casualty Company
Other amounts due under policy · ID 961760015
$654.43
23726 Birtcher Drive, Lake Forest, CA, 92630
Held by Wm Corporate Services Inc
Accounts payable · ID 1042115591
$654.31
Stonelake Road, Lake Forest, CA, 90001
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16898806
$654.12
26250 Enterprise Court Suite 100, Lake Forest, CA, 92630
Held by Health Care Service Corporation
Accounts payable · ID 963609654
$654.00
20702 El Toro Road Apt # 129, Lake Forest, CA, 92630
Held by Pathward
Misc intangible property · ID 1041142032
$654.00
1 possible associated property
Same owner name elsewhere
- Agnew, Tyler$30.5098% confidence
8580 Nolan Loop, Belton, TX, 76513
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Agnew, Tyler$30.5098% confidence
21522 Lake Forest Drive Apt F, Lake Forest, CA, 92630
Held by Loancare LLC
Outstanding official checks · ID 1005777399
$653.02
24942 Avenida Veraneo, Lake Forest, CA, 92630
Held by Encompass Insurance Comp
Premium refunds · ID 981342041
$653.00
2 possible associated properties
At this address
- Kelly, Timothy$100.0095% confidence
24942 Avenida Veraneo, Lake Forest, CA, 92630
- Kelly, Timothy$29.2395% confidence
24942 Avenida Veraneo, 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, Timothy$100.0095% confidence
24001 Muirlands Boulevard Space 228, Lake Forest, CA, 92630
Held by Plains Marketing L.p.
Net revenue interest · ID 981095529
$652.42
6 possible associated properties
Same owner name elsewhere
- Liken, Maurice S$732.26100% confidence
24001 Muirlands Boulevard Spac, Lake Forest, CA, 92630
- Liken, Maurice S$770.85100% confidence
24001 Muirlands Boulevard Spac, Lake Forest, CA, 92630
- Liken, Maurice S$1,038.05100% confidence
Maurice South Liken 24001 Muirlands Boulevard Space 228, Lake Forest, CA, 92630
At this address
- Liken, Maurice S$2,061.5098% confidence
24001 Muirlands Boulevard Space 228, Lake Forest, CA, 92630
- Liken, Maurice S$530.9998% confidence
24001 Muirlands Boulevard Space 228, Lake Forest, CA, 92630
- Liken, Maurice S$762.6198% confidence
24001 Muirlands Boulevard Space 228, 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$732.26100% confidence
22600 B Lambert 804, Lake Forest, CA, 92630
Held by Contractors Insurance Safety Council
Dividends · ID 16506134
$652.24
1 possible associated property
Same owner name elsewhere
- Heirwood, Shutters$109.26100% confidence
35 Albergar, San Clemente, CA, 92673
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Heirwood, Shutters$109.26100% confidence
21096 Calle Matorral, Lake Forest, CA, 92630
Held by Short-Term Bond
Co-owner on this record: Sullivan, Nikole
Education sav accounts-Mutual fund · ID 1043452277
$652.15
2 possible associated properties
At this address
- Sullivan, Brian V$32.2898% confidence
21096 Calle Matorral, Lake Forest, CA, 92630
- Sullivan, Nikole$652.1591% confidence
21096 Calle Matorral, 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.
- Sullivan, Brian V$32.2898% confidence
21096 Calle Matorral, Lake Forest, CA, 92630
Held by Short-Term Bond
Co-owner on this record: Sullivan, Brian V
Education sav accounts-Mutual fund · ID 1043452277
$652.15
4 possible associated properties
Same owner name elsewhere
- Sullivan, Nikole$1.8098% confidence
15514 Stagg Street, Van Nuys, CA, 91406
- Sullivan, Nikole$0.0198% confidence
15514 Stagg Street, Van Nuys, CA, 91406
At this address
- Sullivan, Brian V$32.2891% confidence
21096 Calle Matorral, Lake Forest, CA, 92630
- Sullivan, Brian V$652.1591% confidence
21096 Calle Matorral, 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.
- Sullivan, Nikole$1.8098% confidence
General Agents Acceptance CorpCA
PO Box 1177, Lake Forest, CA, 92609
Held by Citibank N A
Cashier's checks · ID 1032661833
$651.34
3 possible associated properties
Same owner name elsewhere
- General Agents Acceptance Corp$1,144.33100% confidence
PO Box 1177, Lake Forest, CA, 92609
- General Agents Acceptance Corp$2,767.85100% confidence
PO Box 1177, Lake Forest, CA, 92609
- General Agents Acceptance Corp$2,767.85100% confidence
PO Box 1177, Lake Forest, CA, 92609
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- General Agents Acceptance Corp$1,144.33100% confidence
General Agents Acceptance CorpCA
PO Box 1177, Lake Forest, CA, 92609
Held by Citibank N A
Cashier's checks · ID 1032661834
$651.34
3 possible associated properties
Same owner name elsewhere
- General Agents Acceptance Corp$1,144.33100% confidence
PO Box 1177, Lake Forest, CA, 92609
- General Agents Acceptance Corp$2,767.85100% confidence
PO Box 1177, Lake Forest, CA, 92609
- General Agents Acceptance Corp$2,767.85100% confidence
PO Box 1177, Lake Forest, CA, 92609
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- General Agents Acceptance Corp$1,144.33100% confidence
21731 Eveningside Lane, Lake Forest, CA, 92630
Held by Bank Of America N A
Co-owner on this record: Hart, Eric
Escrow check/Deposit/Disputed · ID 16597719
$651.22
1 possible associated property
At this address
- Hart, Eric$651.2291% confidence
21731 Eveningside 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.
- Hart, Eric$651.2291% confidence
21731 Eveningside Lane, Lake Forest, CA, 92630
Held by Bank Of America N A
Co-owner on this record: Hart, Patricia
Escrow check/Deposit/Disputed · ID 16597719
$651.22
1 possible associated property
At this address
- Hart, Patricia$651.2291% confidence
21731 Eveningside 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.
- Hart, Patricia$651.2291% confidence
24322 Toledo Lane, Lake Forest, CA, 92630
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1019515606
$651.09
1 possible associated property
At this address
- Osterhout, Suzanne$50.5391% confidence
24322 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.
- Osterhout, Suzanne$50.5391% confidence
25741 Commercentre Drive, Lake Forest, CA, 92630
Held by Sunrise Banks
Misc intangible property · ID 998467556
$651.00
23011 Ditz Lane, Lake Forest, CA, 92630
Held by Hsbc Finance Corporation
Escrow accounts · ID 967381178
$650.31
1 possible associated property
Same owner name elsewhere
- Riggleman, Curtis Daniel$0.7498% confidence
1274 North Thorne Avenue, Fresno, CA, 93728
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Riggleman, Curtis Daniel$0.7498% confidence
25422 Trabuco Road Suite 105 123, Lake Forest, CA, 92630
Held by Bank Of America - California
Co-owner on this record: National Allicance 4 Missing Kids
Checking accounts · ID 981558469
$650.30
3 possible associated properties
Same owner name elsewhere
- Newman, Carl R$2,482.91100% confidence
25632 Ashby Way, Lake Forest, CA, 92630
- Newman, Carl R$281.53100% confidence
25632 Ashby Way, Lake Forest, CA, 92630
- Newman, Carl R$21.46100% confidence
25632 Ashby 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.
- Newman, Carl R$2,482.91100% confidence
National Allicance 4 Missing KidsCA
25422 Trabuco Road Suite 105 123, Lake Forest, CA, 92630
Held by Bank Of America - California
Co-owner on this record: Newman, Carl R
Checking accounts · ID 981558469
$650.30
23012 Village Drive Apt B, Lake Forest, CA, 92630
Held by Paypal
Commissions · ID 1041272031
$650.02
21041 Larchmont, Lake Forest, CA, 92630
Held by United States Fire Ins Co
Insurance claim checks · ID 14534434
$650.00
., Lake Forest, CA, 92630
Held by Chrysler LLC
Accounts-receivable credit balance · ID 953381870
$650.00
25391 Commerce Drive, Lake Forest, CA, 92630
Held by Stewart Title Co
Escrow accounts · ID 961597068
$650.00
C/o Bmac 22865 Lake Forest Suite 30, Lake Forest, CA, 92630
Held by American Express Company
Accounts payable · ID 973441077
$650.00
23007 Ditz Lane, Lake Forest, CA, 92630
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984696688
$650.00
26250 Enterprise Court, Lake Forest, CA, 92630
Held by Insight Health Corp
Refunds due · ID 998718879
$650.00
4 possible associated properties
Same owner name elsewhere
- Medfocus, Radiology Network$700.00100% confidence
2811 Wilshire Boulevard, Santa Monica, CA, 90403
- Medfocus, Radiology Network$500.0098% confidence
2811 Wilshire Boulevard #900, Santa Monica, CA, 90403
- Medfocus, Radiology Network$616.0098% confidence
2811 Wilshire Boulevard 900, Santa Monica, CA, 90403
At this address
- Medfocus$325.0091% confidence
26250 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.
- Medfocus, Radiology Network$700.00100% confidence
Yorba Linda Villages Condominium AsCA
23726 Birtcher Drive Professional Community Mgmt, Lake Forest, CA, 92630
Held by At&t Services Inc
Accounts payable · ID 1009428400
$650.00
2 possible associated properties
Same owner name elsewhere
- Yorba Linda Villages Condominium As$149.33100% confidence
23726 Birtcher Drive Attn Accounting Yorba L Villages Condominium A, Lake Forest, CA, 92630
At this address
- Yorba Linda Villages Condominium As$450.0098% confidence
23726 Birtcher Drive Professional Community Mgmt, 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.
- Yorba Linda Villages Condominium As$149.33100% confidence
3 South Pointe Drive, Lake Forest, CA, 92630
Held by Avalonbay Communities Inc
Accounts payable · ID 1014424488
$650.00
25422 Trabucco Road Suite 105-412, Lake Forest, CA, 92630
Held by Jams Inc.
Vendor checks · ID 1021704577
$650.00
22381 Woodgrove Road, Lake Forest, CA, 92630
Held by Sunwest Bank
Cashier's checks · ID 1030254005
$650.00
22187 Cedar Pointe, Lake Forest, CA, 92630
Held by Bank Of America NA
Checking accounts · ID 1033519309
$650.00
2 possible associated properties
At this address
- Burnell, Darren A$1.5391% confidence
22187 Cedar Pointe, Lake Forest, CA, 92630
- Burnell, Darren$50.0091% confidence
22187 Cedar 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.
- Burnell, Darren A$1.5391% confidence
22695 Islamare Lane, Lake Forest, CA, 92630
Held by Service Corporation Intl.
Pre-Need funeral plans · ID 1071968146
$649.88
3 possible associated properties
Same owner name elsewhere
- Charles, Jones$810.12100% confidence
705 Benson Avenue, Modesto, CA, 95354
- Charles, Jones$2.4398% confidence
575 Leahy Street, Redwood City, CA, 94061
- Charles, Jones$6.9698% confidence
249 Willow Avenue # C, Hayward, CA, 94544
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Charles, Jones$810.12100% confidence
24411 Peacock Street, Lake Forest, CA, 92630
Held by U. S. Bank, N. A.
Savings accounts · ID 1046142541
$649.83
3 possible associated properties
At this address
- Ruggles, Margaret$2.5095% confidence
24411 Peacock Street, Lake Forest, CA, 92630
- Ruggles, Danny$5.0091% confidence
24411 Peacock Street, Lake Forest, CA, 92630
- Ruggles, Douglas$50.7791% confidence
24411 Peacock 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.
- Ruggles, Margaret$2.5095% confidence
21935 Montbury Drive, Lake Forest, CA, 92630
Held by Bank Of America NA
Customer overpayments · ID 1045337889
$649.44
1 possible associated property
At this address
- Garcia, Ingrid$3.9091% confidence
21935 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.
- Garcia, Ingrid$3.9091% confidence
PO Box 907, Lake Forest, CA, 92609
Held by Morgan Stanley & Co LLC
Savings accounts · ID 1024376084
$649.43
3 possible associated properties
Same owner name elsewhere
- Wiltanger, Dennis P$230.67100% confidence
PO Box 907, Lake Forest, CA, 92609
- Wiltanger, Dennis P$50.00100% confidence
PO Box 907, Lake Forest, CA, 92609
- Wiltanger, Dennis P$1,387.3698% confidence
24392 Highpine 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.
- Wiltanger, Dennis P$230.67100% confidence
PO Box, Lake Forest, CA, 92630
Held by Arrowood Indemnity
Refunds · ID 15174625
$649.00
24942 Calle Florera, Lake Forest, CA, 92630
Held by Seterus Inc
Escrow accounts · ID 999771486
$648.60
4 possible associated properties
Same owner name elsewhere
- McKinney, Jerry D$191.4498% confidence
1631 West 26th Street, Odessa, TX, 79763
At this address
- McKinney, Jerry D$1,760.5398% confidence
24942 Calle Florera, Lake Forest, CA, 92630
- McKinney, Jerry D$49.5798% confidence
24942 Calle Florera, Lake Forest, CA, 92630
- McKinney, Jerry$7.6095% confidence
24942 Calle Florera, 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.
- McKinney, Jerry D$191.4498% confidence
26170 Enterprise Way Suite 100, Lake Forest, CA, 92630
Held by Southern California Edison Company
Utility deposit · ID 1033292426
$648.44
26250 Enterprise Court, Lake Forest, CA, 92630
Held by Insight Health Corp
Refunds due · ID 1000001597
$648.33
23224 Orange Avenue Apt 13, Lake Forest, CA, 92630
Held by Union Bank N A
Outstanding official checks · ID 971583273
$648.00
Benefits Exchange Alliance IncCA
23716 Birtcher Drive, Lake Forest, CA, 92630
Held by 70 Unum Life Insurance Company Of America
Commissions · ID 1018062571
$647.87
6 possible associated properties
Same owner name elsewhere
- Benefits Exchange Alliance Inc$2,364.80100% confidence
Bxa Insurance Services 23696 Birtcher Drive, Lake Forest, CA, 92630
- Benefits Exchange Alliance Inc$2,170.66100% confidence
Bxa Insurance Services 23696 Birtcher Drive, Lake Forest, CA, 92630
- Benefits Exchange Alliance Inc$3,236.97100% confidence
Bxa Insurance Services 23696 Birtcher Drive, Lake Forest, CA, 92630
At this address
- Benefits Exchange Alliance Inc$194.3298% confidence
23716 Birtcher Drive, Lake Forest, CA, 92630
- Benefits Exchange Alliance Inc$166.7098% confidence
23716 Birtcher Drive, Lake Forest, CA, 92630
- Benefits Exchange Alliance Inc$182.1698% confidence
23716 Birtcher Drive, Lake Forest, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Benefits Exchange Alliance Inc$2,364.80100% confidence
19701 Da Vinci, Lake Forest, CA, 92610
Held by Wm Corporate Services Inc
Accounts payable · ID 1003066396
$647.70
6 possible associated properties
Same owner name elsewhere
- Black, And Decker$0.45100% confidence
19701 Davinci Brad Smith, Lake Forest, CA, 92610
- Black, And Decker$56.7598% confidence
221 Riviera Drive 3, San Clemente, CA, 92672
- Black, And Decker$80.4098% confidence
36106 Cherry Street, Newark, CA, 94560
At this address
- Black & Decker Hhi$855.8091% confidence
19701 Da Vinci, Lake Forest, CA, 92610
- Black & Decker Hhi$4,082.7391% confidence
19701 Da Vinci, Lake Forest, CA, 92610
- Black & Decker Hhi$6,462.1091% confidence
19701 Da Vinci, 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.
- Black, And Decker$0.45100% confidence
Arrowhead, Central Credit UnionCA
PO Box 5131, Lake Forest, CA, 92609
Held by Victoria Fire & Casualty Co
Individual policy benefit/Clm · ID 973474390
$647.58
3 possible associated properties
Same owner name elsewhere
- Arrowhead, Central Credit Union$3,092.0098% confidence
00000
- Arrowhead, Central Credit Union$3,923.4098% confidence
202 East Airport Drive, San Bernardo, CA, 92408
- Arrowhead, Central Credit Union$502.0098% confidence
C O Park Plaza Capital Escrow 16802 Aston Suite A, Irvine, CA, 92606
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arrowhead, Central Credit Union$3,092.0098% confidence
PO Box 217, Lake Forest, CA, 92630
Held by Farm Bureau P&c Ins Co
Unidentified remittances · ID 959429091
$647.50
3 possible associated properties
Same owner name elsewhere
- Zc, Sterling$81.50100% confidence
PO Box 217, Lake Forest, CA, 92630
- 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
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$81.50100% confidence
24922 Muirlands Boulevard Trlr 119, Lake Forest, CA, 92630
Held by Synovus Bank
Credit checks or memos · ID 966081642
$647.26
26021 Atlantic Ocean Drive, Lake Forest, CA, 92630
Held by Beacon Roofing Supply Inc
Customer overpayments · ID 1042048212
$646.98
6 possible associated properties
Same owner name elsewhere
- Refrigeration, Supplies$76.3098% confidence
1201 Monterey Pass Road, Monterey Park, CA, 91754
- Refrigeration, Supplies$102.9998% confidence
- Refrigeration, Supplies$183.0098% confidence
C/o Peggy O Neill 1201 Montere, Monterey Park, CA, 91754
At this address
- Refrigeration, Supplies$42.5298% confidence
26021 Atlantic Ocean Drive, Lake Forest, CA, 92630
- Refrigeration Supplies Distributor DBA R$0.0295% confidence
26021 Atlantic Ocean Drive, Lake Forest, CA, 92630
- Refrigeration Supplies Distributor DBA R$5.0095% confidence
26021 Atlantic Ocean 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.
- Refrigeration, Supplies$76.3098% confidence
25391 Commercentre Drive Suite, Lake Forest, CA, 92630
Held by First American Title Company
Escrow accounts · ID 961735981
$646.88
24921 Muirlands Boulevard Spc 44, Lake Forest, CA, 92630
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity · ID 1039841583
$646.04
23072 Lake Center 214, Lake Forest, CA, 92930
Held by Progressive West Insurance Com
Premium refunds · ID 997202650
$646.00
27186 Valleymont Road, Lake Forest, CA, 92630
Held by Orange County'S Credit Union
Savings accounts · ID 965801361
$645.94
21332 McIntosh Lane, Lake Forest, CA, 92630
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates · ID 1018725251
$645.86
1 possible associated property
At this address
- Ly, Helen$20.0095% confidence
21332 McIntosh 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.
- Ly, Helen$20.0095% confidence
21906 Bellcroft Drive, Lake Forest, CA, 92630
Held by Life Insurance Company Of North America
Group policy benefit/Clm payments · ID 988894681
$645.80
4 possible associated properties
Same owner name elsewhere
- Carollo, Nancy L$34.1498% confidence
3319 Greenfield Road, Anaheim, CA, 92807
At this address
- Carollo, Nancy L$9.3098% confidence
21906 Bellcroft Drive, Lake Forest, CA, 92630
- Carollo, Nancy L$200.2598% confidence
21906 Bellcroft Drive, Lake Forest, CA, 92630
- Carollo, Nancy L$29.2898% confidence
21906 Bellcroft 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.
- Carollo, Nancy L$34.1498% confidence
2333 Ridge Rt Apt 135, Lake Forest, CA, 92630
Held by Frito Lay Inc.
Wages, payroll, salaries · ID 956546060
$645.68
104 Summit Pointe, Lake Forest, CA, 92630
Held by Hsbc Bank USA NA Holder 03
Savings accounts · ID 986441395
$645.61
24502 Coppercliff Court, Lake Forest, CA, 92630
Held by Ensign Services Inc
Accounts-receivable credit balance · ID 1037778984
$645.00
2 possible associated properties
Same owner name elsewhere
- Stoller, Sidney$200.0098% confidence
00000
- Stoller, Sidney$300.0098% confidence
10633 Kinnard Avenue, 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.
- Stoller, Sidney$200.0098% confidence
22541 Costa Bella Drive, Lake Forest, CA, 92630
Held by U. S. Bank, N. A.
Savings accounts · ID 1046142780
$644.77
Zc Sterling For Richard ThibaulCA
P O Box 217, Lake Forest, CA, 92630
Held by Vermont State Of
Other · ID 18085558
$644.00
DBA Los Arboles Apts, Lake Forest, CA, 92630
Held by Wash Multifamily Laundry Systems LLC
Refunds due · ID 1045746355
$643.76
24001 Muirlands Boulevard Spac, Lake Forest, CA, 92630
Held by Shell Trading (us) Company
Royalties · ID 979700945
$643.41
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$513.0298% 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
24001 Muirlands Boulevard Spc 200, Lake Forest, CA, 92630
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 999496750
$643.00
1 possible associated property
At this address
- Obrien, William$25.0091% confidence
24001 Muirlands Boulevard Spc 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.
- Obrien, William$25.0091% confidence
23442 El Toro Road Apt E124, Lake Forest, CA, 92630
Held by Bce-Mach LLC (299)
Royalties · ID 1029606192
$642.69
5 possible associated properties
Same owner name elsewhere
- Bateman, Verla$0.60100% confidence
23442 El Toro Road E124, Lake Forest, CA, 92630
- Bateman, Verla$39.75100% confidence
23442 El Toro Road, Lake Forest, CA, 92630
At this address
- Bateman, Verla$0.0198% confidence
23442 El Toro Road Apt E124, Lake Forest, CA, 92630
- Bateman, Verla$5.0198% confidence
23442 El Toro Road Apt E124, Lake Forest, CA, 92630
- Bateman, Verla$5.8898% confidence
23442 El Toro Road Apt E124, 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.
- Bateman, Verla$0.60100% confidence
25202 Miles Avenue, Lake Forest, CA, 92630
Held by California Fair Plan Association
Premium refunds · ID 1033232069
$642.00
3 possible associated properties
At this address
- Biehn, Shannon$38.9198% confidence
25202 Miles Avenue, Lake Forest, CA, 92630
- Biehn, Shannon$11.9998% confidence
25202 Miles Avenue, Lake Forest, CA, 92630
- Biehn, Charles$11.9991% confidence
25202 Miles 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.
- Biehn, Shannon$38.9198% confidence
21792 Midcrest Drive, Lake Forest, CA, 92630
Held by Hewlett Packard Enterprise Co
Vendor checks · ID 998975715
$641.83
23551 Commerce Center Drive, Lake Forest, CA, 92653
Held by Progressive Choice Insurance Co
Individual policy benefit/Clm · ID 973313982
$641.22
22586 Cottonwood Circle, Lake Forest, CA, 92630
Held by American Career College Inc
Misc outstanding checks · ID 999872292
$641.03
21311 Calle Horizonte, Lake Forest, CA, 92630
Held by Kaiser Foundation Health Plan
Accounts payable · ID 997061129
$640.87
3 possible associated properties
At this address
- Ponce, Jimmy$100.0098% confidence
21311 Calle Horizonte, Lake Forest, CA, 92630
- Ponce, Charles$4.3691% confidence
21311 Calle Horizonte, Lake Forest, CA, 92630
- Ponce, Steven$12.7391% confidence
21311 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.
- Ponce, Jimmy$100.0098% confidence
PO Box 276, Lake Forest, CA, 92609
Held by Mid Century Ins Co Of Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2012 · ID 27821328
$640.60
True Mri 25422 Trabuco Road Suite 105-623, Lake Forest, CA, 92630
Held by Specialty Risk Service LLC
Worker's compensation benefits · ID 976010207
$640.00
20041 Osterman Drive JR, Lake Forest, CA, 92630
Held by Western Union Financial Svcs Inc
Refunds due · ID 991970430
$640.00
3 possible associated properties
Same owner name elsewhere
- Garcia, Kiko$3.0098% confidence
3200 Boston Avenue, Oakland, CA, 94602
- Garcia, Kiko$7.0198% confidence
Unknown, Beverly Hills, CA, 90210
- Garcia, Kiko$36.7598% confidence
2719 Harrison Street Apt 4, Oakland, CA, 94612
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Kiko$3.0098% confidence
P.o. Box 577, Lake Forest, CA, 92609
Held by Sedgwick Claims Management Services Cor
Misc outstanding checks · ID 995968239
$640.00
25611 Dartmouth Circle, Lake Forest, CA, 92630
Held by Metlife Inc
Dividend reinvestment plan · ID 977378987
$639.86
6 possible associated properties
Same owner name elsewhere
- Garrido, Rachel A$1.05100% confidence
25611 Darthmouth Circle, Lake Forest, CA, 92630
- Garrido, Rachel A$59.02100% confidence
25611 Dartmouth, Lake Forest, CA, 92630
- Garrido, Rachel A$458.59100% confidence
21011 Osterman Road Apt A303, Lake Forest, CA, 92630
At this address
- Garrido, Rachel A$2.7698% confidence
25611 Dartmouth Circle, Lake Forest, CA, 92630
- Garrido, Rachel A$5.5298% confidence
25611 Dartmouth Circle, Lake Forest, CA, 92630
- Garrido, Rachel A$8.8898% confidence
25611 Dartmouth 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.
- Garrido, Rachel A$1.05100% confidence
24246 Swiftriver Court # 23, Lake Forest, CA, 92630
Held by Warner Bros Discovery Inc
Underlying shares or outstanding certificates · ID 1010942148
$639.71
5 possible associated properties
Same owner name elsewhere
- Williams, Carl W$6.32100% confidence
24246 Swiftriver Court, Lake Forest, CA, 92630
- Williams, Carl W$7.61100% confidence
24246 Swiftriver Court, Lake Forest, CA, 92630
- Williams, Carl W$9.12100% confidence
24246 Swiftriver Court, Lake Forest, CA, 92630
At this address
- Williams, Carl W$0.5298% confidence
24246 Swiftriver Court # 23, Lake Forest, CA, 92630
- Williams, Carl W$213.2498% confidence
24246 Swiftriver Court # 23, 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.
- Williams, Carl W$6.32100% confidence
22851 Rumble Drive, Lake Forest, CA, 92630
Held by United Airlines Inc
Refunds due · ID 975444359
$639.58
4 possible associated properties
Same owner name elsewhere
- Van, Schaik Lydia$1,587.0898% confidence
22851 Rumble Drive, Lake Forest, CA
At this address
- Van, Schaik Lydia$1,356.2198% confidence
22851 Rumble Drive, Lake Forest, CA, 92630
- Van, Schaik Lydia$1,649.9698% confidence
22851 Rumble Drive, Lake Forest, CA, 92630
- Van, Schaik Lydia$1,696.7498% confidence
22851 Rumble 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.
- Van, Schaik Lydia$1,587.0898% confidence
24892 Oak Creek Lane, Lake Forest, CA, 92630
Held by Safeco Ins Co Of America
Premium refunds · ID 1003044358
$639.33
1 possible associated property
At this address
- Oh, Sangyoung$95.0095% confidence
24892 Oak Creek 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.
- Oh, Sangyoung$95.0095% confidence
Los Alisos Boulevard Apt22, Lake Forest, CA, 92630
Held by Sally Beauty Supply LLC
Wages, payroll, salaries · ID 995271013
$639.30
Trust, Lake Forest, CA, 92630
Held by Uncashed Warrants
Cash in lieu of fractional shares · ID 982076374
$638.99
21701 Twinford Drive, Lake Forest, CA, 92630
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments · ID 1024799436
$638.83
20702 El Toro Road, Lake Forest, CA, 92630
Held by United Parcel Service Inc
Wages, payroll, salaries · ID 988509037
$638.69