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 11, 2026 · official state programs
21753 Tahole Lane, Lake Forest, CA, 92630
Held by Bank Of America - North Carolina
Outstanding official checks · ID 1005874116
$6,686.47
22085 Pheasant Street, Lake Forest, CA, 92630
Held by Pioneer Fund A
Co-owner on this record: Beaudoin, Therese
Mutual/Money market funds · ID 952633441
$6,665.07
5 possible associated properties
Same owner name elsewhere
- Beaudoin, Gerard E$5.6498% confidence
609 East Elder Street 233, Fallbrook, CA, 92028
- Beaudoin, Gerard E$14.4098% confidence
609 East Elder Street #233, Fallbrook, CA, 92028
- Beaudoin, Gerard E$57.6098% confidence
609 East Elder Street #233, Fallbrook, CA, 92028
At this address
- Beaudoin, Gerard$9.8795% confidence
22085 Pheasant Street, Lake Forest, CA, 92630
- Beaudoin, Therese$6,665.0791% confidence
22085 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.
- Beaudoin, Gerard E$5.6498% confidence
22085 Pheasant Street, Lake Forest, CA, 92630
Held by Pioneer Fund A
Co-owner on this record: Beaudoin, Gerard E
Mutual/Money market funds · ID 952633441
$6,665.07
3 possible associated properties
Same owner name elsewhere
- Beaudoin, Therese$344.55100% confidence
25861 Chapel Hill Drive, Lake Forest, CA, 92630
At this address
- Beaudoin, Gerard$9.8791% confidence
22085 Pheasant Street, Lake Forest, CA, 92630
- Beaudoin, Gerard E$6,665.0791% confidence
22085 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.
- Beaudoin, Therese$344.55100% confidence
20362 Windrow Drive, Lake Forest, CA, 92630
Held by Rogers Corporation
Accounts-receivable credit balance · ID 1033508600
$6,613.27
3 possible associated properties
At this address
- Insulectro$1.3891% confidence
20362 Windrow Drive, Lake Forest, CA, 92630
- Insulectro DBA Insulectro Inc$0.0191% confidence
20362 Windrow Drive, Lake Forest, CA, 92630
- Insulectro$133.6691% confidence
20362 Windrow Drive, Lake Forest, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Insulectro$1.3891% confidence
24922 Muirlands Boulevard Apt 130, Lake Forest, CA, 92630
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1032990256
$6,608.36
2 possible associated properties
Same owner name elsewhere
- Causey, Charles R JR$30.70100% confidence
1538 Wycliffe, Irvine, CA, 92602
- Causey, Charles R JR$3.6198% confidence
2323 Delaware Street 3, Huntington Beach, CA, 92648
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Causey, Charles R JR$30.70100% confidence
20 Hyacinth, Lake Forest, CA, 92630
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047282195
$6,585.83
3 possible associated properties
At this address
- Dai, Liye$500.6298% 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$500.6298% confidence
Pitman Insurance Associates IncCA
24882 Jeronimo Lane, Lake Forest, CA, 92630
Held by Metropolitan Life Insurance Company
Wages, payroll, salaries · ID 1025088486
$6,558.37
3 possible associated properties
At this address
- Pitman Insurance Associates Inc$150.9198% confidence
24882 Jeronimo Lane, Lake Forest, CA, 92630
- Pitman Insurance Associates Inc$101.2498% confidence
24882 Jeronimo Lane, Lake Forest, CA, 92630
- Pitman Insurance Associates Inc$153.5898% confidence
24882 Jeronimo 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.
- Pitman Insurance Associates Inc$150.9198% confidence
26571 Normandale Drive Apt 10A, Lake Forest, CA, 92630
Held by Jpmorgan Chase Bank N.a. (021)
Checking accounts · ID 993144169
$6,514.50
C & J Hamilton Properties LLCCA
23615 El Toro Road X162, Lake Forest, CA, 92630
Held by Comerica Bank
Checking accounts · ID 1033159926
$6,494.44
19701 Da Vinci, Lake Forest, CA, 92610
Held by Liquidity Services Inc
Vendor checks · ID 977828492
$6,462.10
6 possible associated properties
Same owner name elsewhere
- Black, Decker Hhi$49.58100% confidence
C/o Nicholas Mahen 19701 Da Vinci, Foothill Ranch, CA, 92610
- Black, Decker Hhi$27.23100% confidence
Mark Gold 19701 Da Vinci, Foothill Ranch, CA, 92610
- Black, Decker Hhi$182.16100% confidence
C/o Robert Di Pangrazio 19701 Davinci Hhi, Lake Forest, CA, 92610
At this address
- Black & Decker Hhi$855.8098% confidence
19701 Da Vinci, Lake Forest, CA, 92610
- Black & Decker Hhi$4,082.7398% confidence
19701 Da Vinci, Lake Forest, CA, 92610
- Black & Decker Hhi$2,426.0798% 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, Decker Hhi$49.58100% confidence
23442 El Toro Road 07 17 92 Apt 346W, Lake Forest, CA, 92630
Held by At&t Inc
Co-owner on this record: Duell, Lowell F
Underlying shares or outstanding certificates · ID 990776022
$6,446.48
3 possible associated properties
At this address
- The Duell Family Trust Ua$2,857.0398% confidence
23442 El Toro Road 07 17 92 Apt 346W, Lake Forest, CA, 92630
- The Duell Family Trust Ua$88.8398% confidence
23442 El Toro Road 07 17 92 Apt 346W, Lake Forest, CA, 92630
- The Duell Family Trust Ua$90.7298% confidence
23442 El Toro Road 07 17 92 Apt 346W, Lake Forest, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- The Duell Family Trust Ua$2,857.0398% confidence
23442 El Toro Road 07 17 92 Apt 346W, Lake Forest, CA, 92630
Held by At&t Inc
Co-owner on this record: The Duell Family Trust Ua
Underlying shares or outstanding certificates · ID 990776022
$6,446.48
6 possible associated properties
Same owner name elsewhere
- Duell, Lowell F$1.6598% confidence
31901 Paseo Cielo, San Juan Capo, CA, 92675
- Duell, Lowell F$2.7598% confidence
31901 Paseo Cielo, San Juan Capo, CA, 92675
- Duell, Lowell F$3.3098% confidence
31901 Paseo Cielo, San Juan Capo, CA, 92675
At this address
- Duell, Lowell F$2,857.0398% confidence
23442 El Toro Road 07 17 92 Apt 346W, Lake Forest, CA, 92630
- Duell, Lowell F$88.8398% confidence
23442 El Toro Road 07 17 92 Apt 346W, Lake Forest, CA, 92630
- Duell, Lowell F$90.7298% confidence
23442 El Toro Road 07 17 92 Apt 346W, Lake Forest, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Duell, Lowell F$1.6598% confidence
21805 Ticonderoga Lane, Lake Forest, CA, 92630
Held by Prudential Insurance Company
Proceeds due beneficiaries · ID 998813630
$6,446.11
1 possible associated property
At this address
- Buroker, Ronald$0.0891% confidence
21805 Ticonderoga 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.
- Buroker, Ronald$0.0891% confidence
21071 Calle Matorral, Lake Forest, CA, 92630
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 994819510
$6,437.00
3 possible associated properties
Same owner name elsewhere
- Richmond, David A$0.0298% confidence
1694 Hyde Drive, Los Gatos, CA, 95032
- Richmond, David A$0.2998% confidence
443 Clay Street 5, Monterey, CA, 93940
- Richmond, David A$126.0898% confidence
#### South Dairy Ashfd #####, Houston, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Richmond, David A$0.0298% confidence
Humen E Commerce CorporationCA
30 Caspian, Lake Forest, CA, 92630
Held by East West Bank
Checking accounts · ID 1038301220
$6,386.02
30 Caspian, Lake Forest, CA, 92630
Held by East West Bank
Checking accounts · ID 1038301220
$6,386.02
2 possible associated properties
At this address
- Zeng, Keping$3.8691% confidence
30 Caspian, Lake Forest, CA, 92630
- Zeng, Yiwen$13.3891% confidence
30 Caspian, 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.
- Zeng, Keping$3.8691% confidence
24331 Grass Street, Lake Forest, CA, 92630
Held by Jp Morgan Chase Bank NA 703
Matured CD or save cert · ID 1014321457
$6,248.16
1 possible associated property
At this address
- Hy, Mary$25.0091% confidence
24331 Grass 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.
- Hy, Mary$25.0091% confidence
24741 Calle Tres Lomas, Lake Forest, CA, 92630
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Gonzalez, Miguel
Cashier's checks · ID 1043574654
$6,200.39
1 possible associated property
At this address
- Cruz, Albanelid$0.1691% confidence
24741 Calle Tres Lomas, 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.
- Cruz, Albanelid$0.1691% confidence
24741 Calle Tres Lomas, Lake Forest, CA, 92630
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Cruz, Albanelida
Cashier's checks · ID 1043574654
$6,200.39
2 possible associated properties
At this address
- Gonzalez, Miguel$0.5798% confidence
24741 Calle Tres Lomas, Lake Forest, CA, 92630
- Gonzalez, Miguel A$1.0095% confidence
24741 Calle Tres Lomas, 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, Miguel$0.5798% confidence
26571 Normandale Drive Apt 10A, Lake Forest, CA, 92630
Held by Jp Morgan Chase Bank, N.a. (000021)
Checking accounts · ID 999603988
$6,193.45
22622 Lambert Street Suite 303, Lake Forest, CA, 92630
Held by Ingram Micro Inc
Credit balances · ID 16643400
$6,168.55
2 possible associated properties
Same owner name elsewhere
- Pacific Technology Group$369.51100% confidence
20955 Parkridge, Lake Forest, CA, 92630
- Pacific Technology Group$188.5098% confidence
1457 Cedar Meadow Court, Aptos, CA, 95001
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pacific Technology Group$369.51100% confidence
Est Of Charles SchwarzenbergCA
21026 Ashley Lane, Lake Forest, CA, 92630
Held by Riversource Life Insurance Co
Traditional IRA - Cash · ID 1025027731
$6,164.70
251026 Ashley Lane, Lake Forest, CA, 92630
Held by Riversource Life Insurance Co
Traditional IRA - Cash · ID 1025027731
$6,164.70
C/o Sih Sunoto 23143 Vista Way, Lake Forest, CA, 92630
Held by Bank Of America NA
Outstanding official checks · ID 1034112427
$6,159.98
25482 Morningstar Road, Lake Forest, CA, 92630
Held by Bank Of America - California NA (318)
Checking accounts · ID 1009953120
$6,113.80
25 Dogwood, Lake Forest, CA, 92630
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027285470
$6,113.52
1 possible associated property
At this address
- Chen, Xuemei$3,735.1398% confidence
25 Dogwood, Lake Forest, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chen, Xuemei$3,735.1398% confidence
21101 Skylark Drive, Lake Forest, CA, 92630
Held by Deutsche Bank Securities Inc.
Other · ID 18949747
$6,102.29
3 possible associated properties
At this address
- Kato, Robert$18,498.7898% confidence
21101 Skylark Drive, Lake Forest, CA, 92630
- Kato, Robert B$79,159.0095% confidence
21101 Skylark Drive, Lake Forest, CA, 92630
- Kato, Robert B$8,422.1695% confidence
21101 Skylark Drive, Lake Forest, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kato, Robert$18,498.7898% confidence
21122 Wheaton Terrace, Lake Forest, CA, 92630
Held by Charles Schwab & Co Inc
Mutual fund shares · ID 1031526966
$6,101.73
1 possible associated property
At this address
- Lin, Peter$167.9898% confidence
21122 Wheaton 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.
- Lin, Peter$167.9898% confidence
22968 Aspan Street, Lake Forest, CA, 92630
Held by Umb Bank
Health savings account · ID 1044273046
$6,046.81
75 Big Bend Way, Lake Forest, CA, 92630
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1034353331
$5,998.09
22222 Byron Way, Lake Forest, CA, 92630
Held by Sierra Vista Bank
Co-owner on this record: Harmon, Barbara Gene
Funds for liquidation · ID 1029553232
$5,980.00
23333 Ridge Route Drive Apt 2, Lake Forest, CA, 92630
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1019533591
$5,976.56
1 possible associated property
At this address
- Shroff, Niti N$0.2098% confidence
23333 Ridge Route Drive Apt 2, 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.
- Shroff, Niti N$0.2098% confidence
23401 El Toro Road Suite 100, Lake Forest, CA, 92630
Held by Emblemhealth Plan Inc
Group policy benefit/Clm payments · ID 1034057019
$5,976.00
23051 Stonen Circle, Lake Forest, CA, 92630
Held by First Data Corporation General Ledger
Securities · ID 13589945
$5,915.37
25171 Steinway Circle, Lake Forest, CA, 92630
Held by Lincoln Life Annuity Co Of New York
Proceeds due beneficiaries · ID 987255016
$5,914.02
PO Box 850, Lake Forest, CA, 92609
Held by Lpl Financial Corporation
Shares of stock (Returned by po) · ID 1009546962
$5,900.91
3 possible associated properties
Same owner name elsewhere
- Rosenthal, Robert E$1.81100% confidence
PO Box 850, Lake Forest, CA, 92609
- Rosenthal, Robert E$13,566.43100% confidence
PO Box 850, Lake Forest, CA, 92609
- Rosenthal, Robert E$9,111.12100% confidence
PO Box 850, Lake Forest, CA, 92609
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rosenthal, Robert E$1.81100% confidence
17 Belcrest, Lake Forest, CA, 92610
Held by Loancare LLC
Outstanding official checks · ID 1044384529
$5,899.28
3 possible associated properties
Same owner name elsewhere
- Humayun, Maaz$10.00100% confidence
17 Belcrest, Foothill Ranch, CA, 92610
- Humayun, Maaz$7.5698% confidence
439 Giotto, Irvine, CA, 92614
- Humayun, Maaz$5.9298% confidence
439 Giotto, Irvine, CA, 92614
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Humayun, Maaz$10.00100% confidence
21931 Rimhurst Drive Apt F, Lake Forest, CA, 92630
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 1005569603
$5,861.73
3 possible associated properties
At this address
- Ceccarelli, Anthony$32.4898% confidence
21931 Rimhurst Drive Apt F, Lake Forest, CA, 92630
- Ceccarelli, Anthony$39.2098% confidence
21931 Rimhurst Drive Apt F, Lake Forest, CA, 92630
- Ceccarelli, Anthony$39.2098% confidence
21931 Rimhurst Drive Apt F, 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.
- Ceccarelli, Anthony$32.4898% confidence
25761 Le Parc Apt 84, Lake Forest, CA, 92630
Held by Fleet National Bank
Iras · ID 17339613
$5,856.66
3 possible associated properties
At this address
- Lovig, Helen H$1,210.0298% confidence
25761 Le Parc Apt 84, Lake Forest, CA, 92630
- Lovig, Hans N$1,210.0291% confidence
25761 Le Parc Apt 84, Lake Forest, CA, 92630
- Lovig, William M$1,210.0291% confidence
25761 Le Parc Apt 84, 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.
- Lovig, Helen H$1,210.0298% confidence
LienCA
27271 Cranbrooke Drive, Lake Forest, CA, 92630
Held by Lawyers Title Insurance Corporation
Co-owners on this record: Galindo, Luis, Reynoso, Aida
Escrow accounts · ID 965826957
$5,848.00
1 possible associated property
At this address
- Lien$525.0098% confidence
27271 Cranbrooke 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.
- Lien$525.0098% confidence
27271 Cranbrooke Drive, Lake Forest, CA, 92630
Held by Lawyers Title Insurance Corporation
Co-owners on this record: Lien, Reynoso, Aida
Escrow accounts · ID 965826957
$5,848.00
3 possible associated properties
At this address
- Galindo, Luis$3.1398% confidence
27271 Cranbrooke Drive, Lake Forest, CA, 92630
- Galindo, Luis$52.0098% confidence
27271 Cranbrooke Drive, Lake Forest, CA, 92630
- Galindo, Luis$525.0098% confidence
27271 Cranbrooke 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.
- Galindo, Luis$3.1398% confidence
Hospital Auditing Services IncCA
25422 Trabuco Road #105-264, Lake Forest, CA, 92630
Held by Knapp Med Ctr
Vendor checks · ID 954689761
$5,781.32
Lillian F Moore Trust Dtd 9 29 1999CA
23442 El Toro Road Apt W246, Lake Forest, CA, 92630
Held by Jackson National Life Insurance Company
Proceeds due beneficiaries · ID 1004293300
$5,771.85
1 possible associated property
At this address
- Lillian F Moore Trust Dtd 9 29 1999$571.4998% confidence
23442 El Toro Road Apt W246, 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.
- Lillian F Moore Trust Dtd 9 29 1999$571.4998% confidence
American, First Credit UnionCA
PO Box 5131, Lake Forest, CA, 92609
Held by Travelers Indemnity Company
Co-owners on this record: Taylor, Amy, Taylor, Todd
Group policy benefit/Clm payments · ID 1013877573
$5,770.23
3 possible associated properties
Same owner name elsewhere
- American, First Credit Union$220.11100% confidence
PO Box 5131, Lake Forest, CA, 92609
- American, First Credit Union$1,443.0698% confidence
Unknown, CA, 00000
- American, First Credit Union$2,740.0398% confidence
Unknown, Unknown, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- American, First Credit Union$220.11100% confidence
PO Box 5131, Lake Forest, CA, 92609
Held by Travelers Indemnity Company
Co-owners on this record: American, First Credit Union, Taylor, Amy
Group policy benefit/Clm payments · ID 1013877573
$5,770.23
PO Box 5131, Lake Forest, CA, 92609
Held by Travelers Indemnity Company
Co-owners on this record: American, First Credit Union, Taylor, Todd
Group policy benefit/Clm payments · ID 1013877573
$5,770.23
23252 Cavanaugh Road, Lake Forest, CA, 92630
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027296546
$5,768.38
4 possible associated properties
Same owner name elsewhere
- Lang, Kevin T$54.2098% confidence
7400 Bissonnet, Houston, TX, 77074
At this address
- Lang, Kevin T$0.9198% confidence
23252 Cavanaugh Road, Lake Forest, CA, 92630
- Lang, Kevin T$1,788.8098% confidence
23252 Cavanaugh Road, Lake Forest, CA, 92630
- Lang, Kevin$0.1595% confidence
23252 Cavanaugh 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.
- Lang, Kevin T$54.2098% confidence
Attn Benefits Administrator 25741 Atlantic Ocean Drive, Lake Forest, CA, 92630
Held by Elevance Health Inc
Premium refunds · ID 1042525296
$5,716.74
17 Starflower, Lake Forest, CA, 92630
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024268914
$5,700.00
1 possible associated property
At this address
- He, Ningjing$400.0198% confidence
17 Starflower, 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.
- He, Ningjing$400.0198% confidence
21101 Skylark Drive, Lake Forest, CA, 92630
Held by Medtronic Inc
Dividend reinvestment plan · ID 964455254
$5,654.45
6 possible associated properties
Same owner name elsewhere
- Kato, Robert B$92.22100% confidence
21101 Skylark Drive, El Toro, CA, 92630
- Kato, Robert B$54.43100% confidence
21101 Skylark Drive, El Toro, CA, 92630
- Kato, Robert B$62.65100% confidence
21101 Skylark Drive, El Toro, CA, 92630
At this address
- Kato, Robert B$79,159.0098% confidence
21101 Skylark Drive, Lake Forest, CA, 92630
- Kato, Robert B$8,422.1698% confidence
21101 Skylark Drive, Lake Forest, CA, 92630
- Kato, Robert B$39,476.4898% confidence
21101 Skylark Drive, Lake Forest, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kato, Robert B$92.22100% confidence
23 Forster, Lake Forest, CA, 92630
Held by Flagstar Bank FSB
Cashier's checks · ID 1038206295
$5,582.30
24722 Sunset Lane, Lake Forest, CA, 92630
Held by Pershing LLC
Credit balances · ID 1033612061
$5,552.04
24701 Raymond Way Spc 2, Lake Forest, CA, 92630
Held by Prudential Insurance Company
Proceeds-Policy endow, annuity · ID 1004375839
$5,538.83
1 possible associated property
Same owner name elsewhere
- Tabbert, June P$1,080.72100% confidence
24701 Raymond Way Trlr 2, 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.
- Tabbert, June P$1,080.72100% confidence
PO Box 189, Lake Forest, CA, 92609
Held by Bank Of America - Tennessee
Checking accounts · ID 966154381
$5,529.45
3 possible associated properties
Same owner name elsewhere
- Tri Tech Inc$0.1398% confidence
425 East Colorado Boulevard Suite 600 David, Glendale, CA, 91205
- Tri Tech Inc$6.4998% confidence
425 East Colorado Boulevard Suite 600 David, Glendale, CA, 91205
- Tri Tech Inc$0.0698% confidence
425 East Colorado Boulevard Suite 600 David Dginguerian, Glendale, CA, 91205
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tri Tech Inc$0.1398% confidence
Crescrest Recovery LLC DBA TruvidaCA
23726 Birtcher Drive, Lake Forest, CA, 92630
Held by Mhn Services LLC
Group policy benefit/Clm payments · ID 1044268745
$5,500.00
24192 Fortune Drive, Lake Forest, CA, 92630
Held by Nationstar Mortgage, LLC
Co-owner on this record: Hurd, Araceli
Escrow accounts · ID 1037369911
$5,483.92
1 possible associated property
At this address
- Hurd, Araceli$5,483.9291% confidence
24192 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.
- Hurd, Araceli$5,483.9291% confidence
24192 Fortune Drive, Lake Forest, CA, 92630
Held by Nationstar Mortgage, LLC
Co-owner on this record: Hurd, Scot
Escrow accounts · ID 1037369911
$5,483.92
1 possible associated property
At this address
- Hurd, Scot$5,483.9291% confidence
24192 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.
- Hurd, Scot$5,483.9291% confidence
Like Nu Concrete Restoration IncCA
25422 Trabuco Road 165 610, Lake Forest, CA, 92630
Held by Republic Underwriters Ins
Premium refunds · ID 980439599
$5,476.00
Fitch Plastering Corporation OCA
20532 Crescent Bay Drive, Lake Forest, CA, 92630
Held by National Union Fire Insurance Company
Premium refunds · ID 1008943461
$5,416.01
2 possible associated properties
Same owner name elsewhere
- Fitch Plastering Corporation O$0.12100% confidence
26801 Vista Terrace, Lake Forest, CA, 92630
- Fitch Plastering Corporation O$341.47100% confidence
26801 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.
- Fitch Plastering Corporation O$0.12100% confidence
22322 Kirkwood, Lake Forest, CA, 92630
Held by Metlife Inc
Shares of stock (Returned by po) · ID 957482332
$5,405.09
4 possible associated properties
Same owner name elsewhere
- Acosta, Roberto D$54.6198% confidence
2542 Commerce Way, Commerce, CA, 90040
At this address
- Acosta, Roberto D$25.9998% confidence
22322 Kirkwood, Lake Forest, CA, 92630
- Acosta, Roberto D$285.8998% confidence
22322 Kirkwood, Lake Forest, CA, 92630
- Acosta, Roberto$2.1395% confidence
22322 Kirkwood, 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.
- Acosta, Roberto D$54.6198% confidence
24432 Corta Cresta Drive, Lake Forest, CA, 92630
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043576636
$5,402.95
2 possible associated properties
Same owner name elsewhere
- Decker, Tonie M$82.6698% confidence
22996 Caminito Lago, Laguna Hills, CA, 92653
- Decker, Tonie M$163.2298% confidence
917 South Palos Verdes Street Apt D, San Pedro, CA, 90731
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Decker, Tonie M$82.6698% confidence
22600H Lambert Street Suite 1505, Lake Forest, CA, 92630
Held by United Services Automobile Association
Co-owner on this record: Constructio
Individual policy benefit/Clm · ID 1014101260
$5,371.24
5 possible associated properties
Same owner name elsewhere
- Restoration, Classic$1,121.60100% confidence
Husband And Wife As Joint Tena 22600H Lambert Street Suite 1505, Lake Forest, CA, 92630
- Restoration, Classic$2,719.81100% confidence
Macdonald Husband And Wife As 22600H Lambert Street Suite 1505, Lake Forest, CA, 92630
- Restoration, Classic$3,123.77100% confidence
Webber-James 22600H Lambert Street Suite 1505, Lake Forest, CA, 92630
At this address
- Restoration, Classic$2,644.1598% confidence
22600H Lambert Street Suite 1505, Lake Forest, CA, 92630
- Restoration, Classic$248.4198% confidence
22600H Lambert Street Suite 1505, Lake Forest, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Restoration, Classic$1,121.60100% confidence
22600H Lambert Street Suite 1505, Lake Forest, CA, 92630
Held by United Services Automobile Association
Co-owner on this record: Restoration, Classic
Individual policy benefit/Clm · ID 1014101260
$5,371.24
2 possible associated properties
At this address
- Constructio$2,644.1598% confidence
22600H Lambert Street Suite 1505, Lake Forest, CA, 92630
- Constructio$248.4198% confidence
22600H Lambert Street Suite 1505, Lake Forest, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Constructio$2,644.1598% confidence
Attn Mai Systems Corporation 26110 Enterprise Way, Lake Forest, CA, 92630
Held by Wells Fargo Bank N A
Misc outstanding checks · ID 964813692
$5,365.84
22792 Centre Drive 100, Lake Forest, CA, 92630
Held by Sce
Vendor checks · ID 959249263
$5,355.22
3 possible associated properties
Same owner name elsewhere
- Irvine, Apt Communities$0.8798% confidence
Box 57060, Irvine, CA, 92619
- Irvine, Apt Communities$0.7698% confidence
Box 2460, Newport Beach, CA, 92658
- Irvine, Apt Communities$0.7698% confidence
Box 2460, Newport Beach, CA, 92658
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Irvine, Apt Communities$0.8798% confidence
23221 Casey Road, Lake Forest, CA, 92630
Held by Transamerica Life Insurance Company
Group policy benefit/Clm payments · ID 1018021779
$5,353.95
1 possible associated property
At this address
- Estate Of Qrtiz Rogelio C$502.9791% 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 Qrtiz Rogelio C$502.9791% confidence
24135 Grayston Drive, Lake Forest, CA, 92630
Held by Metropolitan Life Insurance Company
Unidentified remittances · ID 1031665405
$5,342.57
3 possible associated properties
At this address
- Hallada, John E$1.0698% confidence
24135 Grayston Drive, Lake Forest, CA, 92630
- Hallada, John$29.0095% confidence
24135 Grayston Drive, Lake Forest, CA, 92630
- Hollada, John$0.2393% confidence
24135 Grayston 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.
- Hallada, John E$1.0698% confidence
C/o Long NA, Lake Forest, CA, 92630
Held by First Data Merchant Services
Misc intangible property · ID 968028778
$5,328.40
Elites Management And Investments LLCCA
22422 Aliso Park Drive, Lake Forest, CA, 92630
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts · ID 1018379343
$5,292.00
345 Pinnacle Drive, Lake Forest, CA, 92630
Held by Bank Of America NA
Checking accounts · ID 1034152386
$5,260.74
1 possible associated property
At this address
- He, Xiaojun$2,502.5898% confidence
345 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.
- He, Xiaojun$2,502.5898% confidence
24206 Twig Street, Lake Forest, CA, 92630
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 994820654
$5,254.86
4 possible associated properties
Same owner name elsewhere
- Schmidt, Heidi L$102.8398% confidence
13302 Blinn Drive, San Antonio, TX, 78249
At this address
- Schmidt, Heidi L$1,968.0098% confidence
24206 Twig Street, Lake Forest, CA, 92630
- Schmidt, Heidi$0.3095% confidence
24206 Twig Street, Lake Forest, CA, 92630
- Schmidt, Heidi$1,212.7795% confidence
24206 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.
- Schmidt, Heidi L$102.8398% confidence
Iranian American Lawyers AssociationCA
C O Hadjian Law 23201 Lake Center Drive 203, Lake Forest, CA, 92630
Held by Paypal Inc
Misc intangible property · ID 997427496
$5,247.10
23861 Barrett Drive, Lake Forest, CA, 92630
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 975644905
$5,238.01
3 possible associated properties
At this address
- Boyd, Michael E$67.8598% confidence
23861 Barrett Drive, Lake Forest, CA, 92630
- Boyd, Michael E$85.5598% confidence
23861 Barrett Drive, Lake Forest, CA, 92630
- Boyd, Michael E$94.4098% confidence
23861 Barrett 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.
- Boyd, Michael E$67.8598% confidence
26301 Loch Glen, Lake Forest, CA, 92630
Held by Ubs Financial Services
Shares of stock (Returned by po) · ID 1044171702
$5,219.53
2 possible associated properties
At this address
- Starling, Jennifer$1,380.7298% confidence
26301 Loch Glen, Lake Forest, CA, 92630
- Starling, Jennifer$300.0098% confidence
26301 Loch 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.
- Starling, Jennifer$1,380.7298% confidence
22922 Plainview Circle, Lake Forest, CA, 92630
Held by Northrop Grumman Corporation
Underlying shares or outstanding certificates · ID 999481784
$5,197.01
4 possible associated properties
Same owner name elsewhere
- Okada, James M$3.68100% confidence
12 Middleton, Laguna Niguel, CA, 92677
At this address
- Okada, James M$7.5298% confidence
22922 Plainview Circle, Lake Forest, CA, 92630
- Okada, James M$8.0098% confidence
22922 Plainview Circle, Lake Forest, CA, 92630
- Okada, James M$8.0098% confidence
22922 Plainview 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.
- Okada, James M$3.68100% confidence
24541 Overlake, Lake Forest, CA, 92630
Held by Walt Disney Company (21cf) The
Co-owner on this record: Tahbazalli, Ben
Underlying shares or outstanding certificates · ID 1027114837
$5,181.37
5 possible associated properties
Same owner name elsewhere
- Tahbazalli, Atosa$3.18100% confidence
24541 Overlake Drive, Lake Forest, CA, 92630
- Tahbazalli, Atosa$1.1398% confidence
24242 Santa Clara Avenue Apt 6, Dana Point, CA, 92629
At this address
- Tahbazalli, Atosa$40.4898% confidence
24541 Overlake, Lake Forest, CA, 92630
- Tahbazalli, Atosa$40.4898% confidence
24541 Overlake, Lake Forest, CA, 92630
- Tahbazalli, Atosa$72.2898% confidence
24541 Overlake, 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.
- Tahbazalli, Atosa$3.18100% confidence
24541 Overlake, Lake Forest, CA, 92630
Held by Walt Disney Company (21cf) The
Co-owner on this record: Tahbazalli, Atosa
Underlying shares or outstanding certificates · ID 1027114837
$5,181.37
6 possible associated properties
Same owner name elsewhere
- Tahbazalli, Ben$3.18100% confidence
24541 Overlake Drive, Lake Forest, CA, 92630
- Tahbazalli, Ben$5.30100% confidence
24541 Overlake Drive, Lake Forest, CA, 92630
- Tahbazalli, Ben$43.80100% confidence
24541 Overlake Drive, Lake Forest, CA, 92630
At this address
- Tahbazalli, Ben$0.6398% confidence
24541 Overlake, Lake Forest, CA, 92630
- Tahbazalli, Ben$0.3898% confidence
24541 Overlake, Lake Forest, CA, 92630
- Tahbazalli, Ben$0.4998% confidence
24541 Overlake, 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.
- Tahbazalli, Ben$3.18100% confidence
24 Dogwood, Lake Forest, CA, 92630
Held by Bank Of America NA
Checking accounts · ID 1034138230
$5,172.35
26356 Vintage Woods Road, Lake Forest, CA, 92630
Held by Capital One Bank USA NA
Savings accounts · ID 973350908
$5,169.83
2 possible associated properties
Same owner name elsewhere
- Koppisetty, Ravi K$0.11100% confidence
26356 Vintage Woods Road Apt # 8E, Lake Forest, CA, 92630
- Koppisetty, Ravi K$0.07100% confidence
26356 Vintage Woods Road Apt # 8E, 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.
- Koppisetty, Ravi K$0.11100% confidence
20555 Pascal Wy Edward Milbrandt, Lake Forest, CA, 92630
Held by First Data Merchant Services
Misc intangible property · ID 1006504413
$5,168.02
24812 Via Princesa, Lake Forest, CA, 92630
Held by Charles River Laboratories Inc
Wages, payroll, salaries · ID 1047994199
$5,117.27
2 possible associated properties
At this address
- Andrews, Jones Lydia$0.0398% confidence
24812 Via Princesa, Lake Forest, CA, 92630
- Andrews, Jones Lydia$149.6098% confidence
24812 Via Princesa, 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.
- Andrews, Jones Lydia$0.0398% confidence
24001 Muirlands Boulevard Spc 301, Lake Forest, CA, 92630
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014968731
$5,116.49
3101 Lake Forest Road, Lake Forest, CA, 92609
Held by Bp America Production Company
Royalties · ID 973518051
$5,091.07
3 possible associated properties
At this address
- Sanders, Cecil$780.0798% confidence
3101 Lake Forest Road, Lake Forest, CA, 92609
- Sanders, Cecil$582.9798% confidence
3101 Lake Forest Road, Lake Forest, CA, 92609
- Sanders, Cecil$3,454.3398% confidence
3101 Lake Forest Road, 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.
- Sanders, Cecil$780.0798% confidence
24921 El Caballo Street, Lake Forest, CA, 92630
Held by Genworth Life Insurance Co
Individual policy benefit/Clm · ID 979551271
$5,078.12
3 possible associated properties
At this address
- Alamia, Lyle G$3.7598% confidence
24921 El Caballo Street, Lake Forest, CA, 92630
- Alamia, Lyle G$1,761.6698% confidence
24921 El Caballo Street, Lake Forest, CA, 92630
- Alamia, Lyle G$1,797.1798% confidence
24921 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.
- Alamia, Lyle G$3.7598% confidence
25021 Rivendell Drive, Lake Forest, CA, 92630
Held by Hallwood Realty Partners LP
Securities · ID 14230072
$5,059.55
3 possible associated properties
Same owner name elsewhere
- Rodgers, Guy$382.0298% confidence
- Rodgers, Guy$465.4998% confidence
912 South Colonial Drive, Cleburne, TX, 76033
- Rodgers, Guy$300.6098% confidence
1204 Southpoint Drive, San Marcos, TX, 78666
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
C/o Kathleen East Dawson 22551 Woodcrest Circle, Lake Forest, CA, 92630
Held by Prudential Insurance Company
Proceeds-Policy endow, annuity · ID 984236889
$5,053.11
C O Kathleen East Dawson 22551 Woodcrest Circle, Lake Forest, CA, 92630
Held by Prudential Insurance Company
Proceeds-Policy endow, annuity · ID 984236889
$5,053.11
20041 Osterman Road Apt G14, Lake Forest, CA, 92630
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043757172
$5,049.04
3 possible associated properties
Same owner name elsewhere
- Kongpoolperm, Phankamol$1.40100% confidence
20041 Osterman Road G14, Lake Forest, CA, 92630
- Kongpoolperm, Phankamol$20.0198% confidence
24155 Hollyoak Apt A, Aliso Viejo, CA, 92691
At this address
- Kongpoolperm, Phankamol$20.7998% confidence
20041 Osterman Road Apt G14, 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.
- Kongpoolperm, Phankamol$1.40100% confidence
125 Big Bend Way, Lake Forest, CA, 92630
Held by Hsbc Bank USA NA
Savings accounts · ID 1033153890
$5,026.38
1 possible associated property
At this address
- Yang, Shuting$360.2398% confidence
125 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.
- Yang, Shuting$360.2398% confidence
22365 El Toro Road 41, Lake Forest, CA, 92630
Held by Truck Insurance Exchange
Premium refunds · ID 1027972606
$5,022.36
93 Lavender, Lake Forest, CA, 92630
Held by East West Bank
Outstanding official checks · ID 1025892145
$5,011.49
2 possible associated properties
At this address
- Chen, Changhan$3,774.6098% confidence
93 Lavender, Lake Forest, CA, 92630
- Chen, Changhan$152.8198% confidence
93 Lavender, 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.
- Chen, Changhan$3,774.6098% confidence
38 Cooper, Lake Forest, CA, 92630
Held by Bank Of America NA
Savings accounts · ID 1034152506
$5,002.64
1 possible associated property
At this address
- Zhou, Xiaojie$1,962.6798% confidence
38 Cooper, 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.
- Zhou, Xiaojie$1,962.6798% confidence
21641 Canada Road Apt 1D, Lake Forest, CA, 92630
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1024457063
$5,002.55
20981 Calistoga, Lake Forest, CA, 92630
Held by Hsbc Finance Corporation
Escrow accounts · ID 967381510
$5,000.87
23442 El Toro Road Building 2, Lake Forest, CA, 92630
Held by Metropolitan Life Insurance Company
Insurance claim checks · ID 17922956
$5,000.00
21442 Midcrest Drive, Lake Forest, CA, 92630
Held by Mission Country Escrow
Escrow check/Deposit/Disputed · ID 14438557
$5,000.00
25520 Commercentre Drive #200, Lake Forest, CA, 92630
Held by American Trust Escrow
Escrow funds · ID 972384639
$5,000.00
1 possible associated property
At this address
- Aurora Loan Services LLC$400.0095% confidence
25520 Commercentre 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.
- Aurora Loan Services LLC$400.0095% confidence
Deutsche Bank National Trust CompanyCA
C/o Usres 25520 Commercentre Drive 2nd Floor, Lake Forest, CA, 92630
Held by American Trust Escrow
Escrow funds · ID 972384693
$5,000.00
Fr, Construccion Y ServiciosCA
23021 Village Drive Apt B, Lake Forest, CA, 92630
Held by Bank Of America NA - North Carolina
Co-owner on this record: De, S
Outstanding official checks · ID 1014942073
$5,000.00
De, SCA
23021 Village Drive Apt B, Lake Forest, CA, 92630
Held by Bank Of America NA - North Carolina
Co-owner on this record: Fr, Construccion Y Servicios
Outstanding official checks · ID 1014942073
$5,000.00