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 18, 2026 · official state programs
23615 El Toro Road X162, Lake Forest, CA, 92630
Held by National Financial Services LLC
Misc outstanding checks · ID 1006678479
$707.98
3 possible associated properties
Same owner name elsewhere
- Hamilton, Cheryl D$5.36100% confidence
23325 El Perro Street, Lake Forest, CA, 92630
- Hamilton, Cheryl D$57.7998% confidence
8300 Skillman, Dallas, TX, 75231
- Hamilton, Cheryl D$30.0098% confidence
4830 Virgil Apt 155, Fort Worth, TX, 76119
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hamilton, Cheryl D$5.36100% confidence
100 Black Men Of Orange CountyCA
PO Box 1510, Lake Forest, CA, 92609
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs · ID 17471864
$707.74
3 possible associated properties
Same owner name elsewhere
- 100 Black Men Of Orange County$297.43100% confidence
PO Box 1510, Lake Forest, CA, 92609
- 100 Black Men Of Orange County$10.0098% confidence
7545 Irvine Ctr Drive, Irvine, CA, 92618
- 100 Black Men Of Orange County$500.0098% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- 100 Black Men Of Orange County$297.43100% confidence
25082 Owens Lake Circle, Lake Forest, CA, 92630
Held by Citibank N A
Accounts-receivable credit balance · ID 994929701
$707.55
3 possible associated properties
Same owner name elsewhere
- English, Barbara J$1.0098% confidence
16725 Bunny Lane, Anderson, CA, 96007
- English, Barbara J$0.5598% confidence
1418 Arbor Court, Encinitas, CA, 92024
- English, Barbara J$239.8998% confidence
7941 Caminito Del Cid, La Jolla, CA, 92037
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- English, Barbara J$1.0098% confidence
21496 Lake Forest Drive Apt H, Lake Forest, CA, 92630
Held by Paypal Inc
Misc intangible property · ID 987276826
$707.08
6 possible associated properties
Same owner name elsewhere
- Ferguson, Hugh$64.6298% confidence
1730 Potomac Court, Crescent City, CA, 95531
- Ferguson, Hugh$80.0998% confidence
2625 Harmony Park Xing, Spring, TX, 77386
- Ferguson, Hugh$109.0098% confidence
2625 Harmony Park Xing, Spring, TX, 77386
At this address
- Ferguson, Hugh$96.1898% confidence
21496 Lake Forest Drive Apt H, Lake Forest, CA, 92630
- Ferguson, Hugh$42.7098% confidence
21496 Lake Forest Drive Apt H, Lake Forest, CA, 92630
- Ferguson, Hugh A$2.0095% confidence
21496 Lake Forest Drive Apt H, 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.
- Ferguson, Hugh$64.6298% confidence
24692 Belgreen Place, Lake Forest, CA, 92630
Held by Kraft Foods Group Inc
Underlying shares or outstanding certificates · ID 975535853
$707.07
4 possible associated properties
Same owner name elsewhere
- Spisak, Anna$514.0098% confidence
501 Douglass Street, San Francisco, CA, 94114
At this address
- Spisak, Anna$1,212.0098% confidence
24692 Belgreen Place, Lake Forest, CA, 92630
- Spisak, Anna$3,470.7798% confidence
24692 Belgreen Place, Lake Forest, CA, 92630
- Spisak, Anna$872.1498% confidence
24692 Belgreen 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.
- Spisak, Anna$514.0098% confidence
23586 Duryea Drive, Lake Forest, CA, 92630
Held by Bank Of America - California
Savings accounts · ID 974740386
$706.97
21961 Rimhurst Drive Unit D, Lake Forest, CA, 92630
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1044056937
$706.61
3 possible associated properties
Same owner name elsewhere
- Malhotra, Rohit$127.4098% confidence
4106 Houghton Court, Sugar Land, TX, 77479
- Malhotra, Rohit$2,176.7998% confidence
4106 Houghton Court, Sugarland, TX, 77479
- Malhotra, Rohit$154.0098% confidence
4106 Houghton Court, Sugar Land, TX, 77479
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Malhotra, Rohit$127.4098% confidence
23262 Orange Avenue #2, Lake Forest, CA, 92630
Held by Wells Fargo Bank NA
Co-owner on this record: Zuniga, Ernesto
Escrow check/Deposit/Disputed · ID 18935897
$706.42
2 possible associated properties
Same owner name elsewhere
- Balderas, Juan P$0.0498% confidence
24950 Via Florecer Apt 75, Mission Viejo, CA, 92692
- Balderas, Juan P$182.3898% confidence
3314 Perch Trail, Round Rock, TX, 78665
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Balderas, Juan P$0.0498% confidence
23262 Orange Avenue #2, Lake Forest, CA, 92630
Held by Wells Fargo Bank NA
Co-owner on this record: Balderas, Juan P
Escrow check/Deposit/Disputed · ID 18935897
$706.42
22611 Lake Forest Drive Suite C5, Lake Forest, CA, 92630
Held by Implant Direct Sybron International
Accounts-receivable credit balance · ID 1037469639
$706.38
2 possible associated properties
Same owner name elsewhere
- Dentist, In Green$4.09100% confidence
22611 Lake Forest Drive Suite C 5 C O Farhad Kiani DDS, Lake Forest, CA, 92630
At this address
- Dentist, In Green$35.2898% confidence
22611 Lake Forest Drive Suite C5, 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.
- Dentist, In Green$4.09100% confidence
21741 Lake Vista Drive, Lake Forest, CA, 92630
Held by Boeing Company The
Dividends · ID 1033434755
$706.23
3 possible associated properties
At this address
- Knott, A R$586.4698% confidence
21741 Lake Vista Drive, Lake Forest, CA, 92630
- Knott, A R$586.4698% confidence
21741 Lake Vista Drive, Lake Forest, CA, 92630
- Knott, A R$706.2398% confidence
21741 Lake Vista 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.
- Knott, A R$586.4698% confidence
21741 Lake Vista Drive, Lake Forest, CA, 92630
Held by Boeing Company The
Dividends · ID 1033434756
$706.23
3 possible associated properties
At this address
- Knott, A R$586.4698% confidence
21741 Lake Vista Drive, Lake Forest, CA, 92630
- Knott, A R$586.4698% confidence
21741 Lake Vista Drive, Lake Forest, CA, 92630
- Knott, A R$706.2398% confidence
21741 Lake Vista 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.
- Knott, A R$586.4698% confidence
21741 Lake Vista Drive, Lake Forest, CA, 92630
Held by Boeing Company The
Dividends · ID 1033434757
$706.23
3 possible associated properties
At this address
- Knott, A R$586.4698% confidence
21741 Lake Vista Drive, Lake Forest, CA, 92630
- Knott, A R$586.4698% confidence
21741 Lake Vista Drive, Lake Forest, CA, 92630
- Knott, A R$706.2398% confidence
21741 Lake Vista 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.
- Knott, A R$586.4698% confidence
26356 Vintage Woods 6F, Lake Forest, CA, 92630
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1011630129
$706.20
4 possible associated properties
Same owner name elsewhere
- Bermudez, Francisco$376.4998% confidence
222 Clover Drive, San Angelo, TX, 76903
- Bermudez, Francisco$510.5198% confidence
##### Ella Boulevard Apt ###, Houston, TX, 77014
- Bermudez, Francisco$470.8998% confidence
226 S.bates Street, Uvalde, TX, 78801
At this address
- Bermudez, Francisco$239.0098% confidence
26356 Vintage Woods 6F, 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.
- Bermudez, Francisco$376.4998% confidence
27182 Valley Mont Road, Lake Forest, CA, 92630
Held by Equitable Companies Common
Securities · ID 12004494
$706.17
20702 El Toro Road Apt 103, Lake Forest, CA, 92630
Held by State Farm General Insurance Company
Premium refunds · ID 1018475498
$706.08
1 possible associated property
Same owner name elsewhere
- Donahoe, Samuel$1.6998% confidence
22912 Via Pimiento, Mission Viejo, CA, 92691
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Donahoe, Samuel$1.6998% confidence
21422 Lake Forest Drive Apt G, Lake Forest, CA, 92630
Held by Memorial Health Services
Accounts payable · ID 1021880097
$706.01
24981 Pine Flat Circle, Lake Forest, CA, 92630
Held by Orange County'S Credit Union
Co-owner on this record: Lebarton, Susan
Savings accounts · ID 1046112009
$705.64
3 possible associated properties
At this address
- Lebarton, Paul A$5.7791% confidence
24981 Pine Flat Circle, Lake Forest, CA, 92630
- Lebarton, Bill$0.0191% confidence
24981 Pine Flat Circle, Lake Forest, CA, 92630
- Lebarton, Susan$705.6491% confidence
24981 Pine Flat 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.
- Lebarton, Paul A$5.7791% confidence
24981 Pine Flat Circle, Lake Forest, CA, 92630
Held by Orange County'S Credit Union
Co-owner on this record: Lebarton, William
Savings accounts · ID 1046112009
$705.64
3 possible associated properties
At this address
- Lebarton, Susan I$251.4895% confidence
24981 Pine Flat Circle, Lake Forest, CA, 92630
- Lebarton, Susan I$250.0095% confidence
24981 Pine Flat Circle, Lake Forest, CA, 92630
- Lebarton, Paul A$5.7791% confidence
24981 Pine Flat 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.
- Lebarton, Susan I$251.4895% confidence
28506 Salerno Drive, Lake Forest, CA, 92679
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1019512638
$705.31
3 possible associated properties
At this address
- Doyle, Kathleen$131.5798% confidence
28506 Salerno Drive, Lake Forest, CA, 92679
- Doyle, Kathleen$59.9998% confidence
28506 Salerno Drive, Lake Forest, CA, 92679
- Doyle, Kathleen$24.8798% confidence
28506 Salerno Drive, Lake Forest, CA, 92679
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Doyle, Kathleen$131.5798% confidence
Zc Sterling Insurance Agency IncCA
P.o. Box 217, Lake Forest, CA, 92630
Held by Travelers Indemnity Company
Premium refunds · ID 958073234
$705.00
3 possible associated properties
Same owner name elsewhere
- Zc Sterling Insurance Agency Inc$37.00100% confidence
P.o. Box 217, Lake Forest, CA, 92630
- Zc Sterling Insurance Agency Inc$505.00100% confidence
PO Box 217, Lake Forest, CA, 92630
- Zc Sterling Insurance Agency Inc$1,118.00100% confidence
Rbmg Inc Excrow Trust Account PO Box 217, Lake Forest, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zc Sterling Insurance Agency Inc$37.00100% confidence
25422 Trabuco Road Suite 105-106, Lake Forest, CA, 92630
Held by Culture Escrow Inc
Escrow funds · ID 997649059
$705.00
1 possible associated property
Same owner name elsewhere
- Quality Valuation Services$475.0098% confidence
25909 Pala Suite 200, Mission Viejo, CA, 92691
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Quality Valuation Services$475.0098% confidence
81 Auto Center Drive, Lake Forest, CA, 92610
Held by Corepointe Insurance
Individual policy benefit/Clm · ID 970960640
$704.85
1 possible associated property
At this address
- Foothill, Ranch Dodge$18.3891% confidence
81 Auto Center Drive, 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.
- Foothill, Ranch Dodge$18.3891% confidence
23726 Birtcher Drive, Lake Forest, CA, 92630
Held by Union Bank N.a.
Checking accounts · ID 985102194
$704.08
2 possible associated properties
At this address
- Pacific Park Town Center Assoc$110.7891% confidence
23726 Birtcher Drive, Lake Forest, CA, 92630
- Pacific Park Town Center Assoc$263.4491% confidence
23726 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.
- Pacific Park Town Center Assoc$110.7891% confidence
Professional Community Management OfCA
23726 Birtcher Drive, Lake Forest, CA, 92630
Held by Union Bank N.a.
Checking accounts · ID 985102194
$704.08
3 possible associated properties
At this address
- Professional Community Management Of$265.6898% confidence
23726 Birtcher Drive, Lake Forest, CA, 92630
- Professional, Communi$2.7395% confidence
23726 Birtcher Drive, Lake Forest, CA, 92630
- Professional, Communi$1.0095% confidence
23726 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.
- Professional Community Management Of$265.6898% confidence
21622 Killarney Drive, Lake Forest, CA, 92630
Held by Hsbc Bank USA NA Holder 03
Co-owner on this record: Vigil, Victoria
Savings accounts · ID 999005363
$703.84
4 possible associated properties
Same owner name elsewhere
- Vigil, Phillip S$8.2198% confidence
20041 Osterman Road T 13, Lake Forest, CA, 92657
At this address
- Vigil, Phillip S$815.7398% confidence
21622 Killarney Drive, Lake Forest, CA, 92630
- Vigil, Phillip S$67.1698% confidence
21622 Killarney Drive, Lake Forest, CA, 92630
- Vigil, Phillip$1.0095% confidence
21622 Killarney 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.
- Vigil, Phillip S$8.2198% confidence
21622 Killarney Drive, Lake Forest, CA, 92630
Held by Hsbc Bank USA NA Holder 03
Co-owner on this record: Vigil, Phillip S
Savings accounts · ID 999005363
$703.84
6 possible associated properties
Same owner name elsewhere
- Vigil, Victoria$13.31100% confidence
20041 Osterman Road #t13, Lake Forest, CA, 92630
- Vigil, Victoria$8.2198% confidence
- Vigil, Victoria$6.1798% confidence
1046 West Myrtle Street, Santa Ana, CA, 92703
At this address
- Vigil, Victoria$0.0198% confidence
21622 Killarney Drive, Lake Forest, CA, 92630
- Vigil, Victoria$12.0098% confidence
21622 Killarney Drive, Lake Forest, CA, 92630
- Vigil, Victoria$12.0098% confidence
21622 Killarney 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.
- Vigil, Victoria$13.31100% confidence
25531 Commercentre Drive Suite, Lake Forest, CA, 92630
Held by Leidos Inc.
Unidentified remittances · ID 1046929326
$703.84
3 possible associated properties
At this address
- Parsons, Governme$603.3098% confidence
25531 Commercentre Drive Suite, Lake Forest, CA, 92630
- Parsons, Governme$527.7298% confidence
25531 Commercentre Drive Suite, Lake Forest, CA, 92630
- Parsons, Governme$3,015.2098% confidence
25531 Commercentre Drive Suite, 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.
- Parsons, Governme$603.3098% confidence
22782 Belquest Drive, Lake Forest, CA, 92630
Held by Lbs Financial Credit Union
Savings accounts · ID 962247005
$703.49
3 possible associated properties
At this address
- Do, Quynh M$0.5095% confidence
22782 Belquest Drive, Lake Forest, CA, 92630
- Do, Quynh$187.0095% confidence
22782 Belquest Drive, Lake Forest, CA, 92630
- Do, Huy C$0.8691% confidence
22782 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.
- Do, Quynh M$0.5095% confidence
25092 Farthing Street Apt 77, Lake Forest, CA, 92630
Held by Randell V Tuesday Morning Fund
Misc outstanding checks · ID 987612053
$703.29
23212 Saguaro Street Apt D, Lake Forest, CA, 92630
Held by Catalina Restaurant Group Inc
Wages, payroll, salaries · ID 952433036
$703.04
1 possible associated property
At this address
- Gomez, Marcos Alberto$4.0691% confidence
23212 Saguaro Street Apt D, 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.
- Gomez, Marcos Alberto$4.0691% confidence
23442 El Toro Road Apt E238, Lake Forest, CA, 92630
Held by Plains Marketing L.p.
Net revenue interest · ID 981095775
$703.00
4 possible associated properties
Same owner name elsewhere
- McIver, Marjorie W$3,152.90100% confidence
23442 El Toro Road #e-23, El Toro, CA, 92630
At this address
- McIver, Marjorie W$1,189.7798% confidence
23442 El Toro Road Apt E238, Lake Forest, CA, 92630
- McIver, Marjorie W$1,283.2898% confidence
23442 El Toro Road Apt E238, Lake Forest, CA, 92630
- McIver, Marjorie W$1,772.9798% confidence
23442 El Toro Road Apt E238, 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.
- McIver, Marjorie W$3,152.90100% confidence
22146 Pheasant Street, Lake Forest, CA, 92630
Held by Pnc Bank National Association
Customer overpayments · ID 1033166500
$703.00
21742 Tahoe Lane, Lake Forest, CA, 92630
Held by Capital One NA
Savings accounts · ID 996019933
$701.10
3 possible associated properties
At this address
- Chee, Kristin A$1.7491% confidence
21742 Tahoe Lane, Lake Forest, CA, 92630
- Chee, Christian$0.1591% confidence
21742 Tahoe Lane, Lake Forest, CA, 92630
- Chee, Kristin$0.1091% confidence
21742 Tahoe 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.
- Chee, Kristin A$1.7491% confidence
21062 Calle Matorral, Lake Forest, CA, 92630
Held by Van Hauwe V Technicolor Creative Se
Misc outstanding checks · ID 1008418571
$700.77
3 possible associated properties
At this address
- Bower, Amy$0.1498% confidence
21062 Calle Matorral, Lake Forest, CA, 92630
- Bower, Mark J$0.4491% confidence
21062 Calle Matorral, Lake Forest, CA, 92630
- Bower, Edmund L$45.0091% confidence
21062 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.
- Bower, Amy$0.1498% confidence
22195 Newbridge Drive, Lake Forest, CA, 92630
Held by Jpmorgan Chase Bank NA (703)
Savings accounts · ID 1022156904
$700.74
4 possible associated properties
Same owner name elsewhere
- Yates, Milton H$0.05100% confidence
23251 Los Alisos Boulevard Apt 102, Lake Forest, CA, 92630
At this address
- Yates, Milton H$615.1898% confidence
22195 Newbridge Drive, Lake Forest, CA, 92630
- Yates, Steven$0.0391% confidence
22195 Newbridge Drive, Lake Forest, CA, 92630
- Yates, Steve L$72.6991% confidence
22195 Newbridge Drive, Lake Forest, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yates, Milton H$0.05100% confidence
23442 El Toro Road Apt W320, Lake Forest, CA, 92630
Held by Merck & Co Inc
Dividends · ID 980375147
$700.72
6 possible associated properties
Same owner name elsewhere
- Harris, Mary S$0.00100% confidence
23442 El Toro Road Building 2, Lake Forest, CA, 92630
- Harris, Mary S$94.46100% confidence
23442 East Toro Road Apt W320, Lake Forest, CA, 92630
- Harris, Mary S$1,629.0098% confidence
3650 South Normandie Avenue, Los Angeles, CA, 90007
At this address
- Harris, Mary S$720.0098% confidence
23442 El Toro Road Apt W320, Lake Forest, CA, 92630
- Harris, Mary S$737.6098% confidence
23442 El Toro Road Apt W320, Lake Forest, CA, 92630
- Harris, Mary S$352.0098% confidence
23442 El Toro Road Apt W320, 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.
- Harris, Mary S$0.00100% confidence
338 Pinnacle Drive, Lake Forest, CA, 92630
Held by Bank Of America - NA (california Foreign)
Savings accounts · ID 1047298063
$700.59
1 possible associated property
At this address
- Chong, Bian$2,300.0098% confidence
338 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.
- Chong, Bian$2,300.0098% confidence
Estate Of Donald CratsenburgCA
24701 Raymond Way Spc 72, Lake Forest, CA, 92630
Held by U. S. Bank, N. A.
Drafts · ID 1046153744
$700.24
21641 Canada Road No 16, Lake Forest, CA, 92630
Held by Wells Fargo Bank NA
Checking accounts, demand deposit · ID 15900052
$700.00
1 possible associated property
At this address
- Hedge, Ashok$981.4398% confidence
21641 Canada Road No 16, 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.
- Hedge, Ashok$981.4398% confidence
23248 Orange Avenue 4, Lake Forest, CA, 92630
Held by Western Union Financial Svcs
Money orders · ID 965343213
$700.00
25011 Owens Lake Circle, Lake Forest, CA, 92630
Held by Union Bank N.a.
Co-owner on this record: Le, An T
Savings accounts · ID 989621373
$700.00
3 possible associated properties
At this address
- Le, An T$700.0091% confidence
25011 Owens Lake Circle, Lake Forest, CA, 92630
- Le, Ethan Q$735.0091% confidence
25011 Owens Lake Circle, Lake Forest, CA, 92630
- Le, An T$735.0091% confidence
25011 Owens Lake 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.
- Le, An T$700.0091% confidence
Le, An TCA
25011 Owens Lake Circle, Lake Forest, CA, 92630
Held by Union Bank N.a.
Co-owner on this record: Le, Annette T
Savings accounts · ID 989621373
$700.00
3 possible associated properties
At this address
- Le, An T$735.0098% confidence
25011 Owens Lake Circle, Lake Forest, CA, 92630
- Le, Annette T$700.0091% confidence
25011 Owens Lake Circle, Lake Forest, CA, 92630
- Le, Ethan Q$735.0091% confidence
25011 Owens Lake 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.
- Le, An T$735.0098% confidence
23600 El Toro Road D304, Lake Forest, CA, 92630
Held by Wells Fargo Bank NA
Cashier's checks · ID 1003273808
$700.00
20041 Osterman Road, Lake Forest, CA, 92630
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1008988238
$700.00
21581 Midcrest Drive, Lake Forest, CA, 92630
Held by Citibank N A
Cashier's checks · ID 1027901050
$700.00
3 possible associated properties
Same owner name elsewhere
- Cozean, Kim R$66.20100% confidence
21581 Midcrest Drive, El Toro, CA, 92630
At this address
- Cozean, Kim R$500.0098% confidence
21581 Midcrest Drive, Lake Forest, CA, 92630
- Cozean, Kim R$80.0098% confidence
21581 Midcrest Drive, Lake Forest, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cozean, Kim R$66.20100% confidence
1898 Aliso Canyon Drive, Lake Forest, CA, 92610
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1035165332
$700.00
24001 Muirlands Boulevard Spc#21, Lake Forest, CA, 92630
Held by Capistrano Beach Care Center
Accounts-receivable credit balance · ID 1042432766
$700.00
5 possible associated properties
Same owner name elsewhere
- Hackman, Tom$33.2598% confidence
Apt 263, Grand Terrace, CA, 92324
- Hackman, Tom$60.0098% confidence
17427 Hollyberry Lane, Sugar Land, TX, 77479
At this address
- Hackman, Louise J$1.0091% confidence
24001 Muirlands Boulevard Spc 21, Lake Forest, CA, 92630
- Hackman, Louise$389.6591% confidence
24001 Muirlands Boulevard Spc 21, Lake Forest, CA, 92630
- Hackman, Louise$381.7591% confidence
24001 Muirlands Boulevard Spc 21, 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.
- Hackman, Tom$33.2598% confidence
55 Plumeria, Lake Forest, CA, 92630
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks · ID 1044559907
$700.00
3 possible associated properties
Same owner name elsewhere
- Stock, Glenn C$1.0798% confidence
942 Pomona Avenue, Coronado, CA, 92118
- Stock, Glenn C$9.5498% confidence
942 Pomona Avenue, Coronado, CA, 92118
- Stock, Glenn C$0.0898% confidence
942 Pomona Avenue, Coronado, CA, 92118
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stock, Glenn C$1.0798% confidence
21782 Queensbury Drive, Lake Forest, CA, 92630
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1040931376
$699.57
2 possible associated properties
At this address
- Chewning, Diana$3.3695% confidence
21782 Queensbury Drive, Lake Forest, CA, 92630
- Chewning, Diana$5.9995% confidence
21782 Queensbury 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.
- Chewning, Diana$3.3695% confidence
C/o Barbara Oswald 21799 Ticonderoga Lane, Lake Forest, CA, 92630
Held by General Electric Co/ionics Inc
Underlying shares or outstanding certificates · ID 952291662
$699.04
3 possible associated properties
Same owner name elsewhere
- Oswald, John A$230.40100% confidence
C/o Barbara Oswald 21799 Ticonderoga Lane, Lake Forest, CA, 92630
- Oswald, John A$40.0098% confidence
##### County Road #### 96973, Eustace, TX, 75124
- Oswald, John A$102.0798% confidence
153 Chicksaw Indian Harbor, Mabank, TX, 75147
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Oswald, John A$230.40100% confidence
P O Box 5036, Lake Forest, CA, 92630
Held by State Farm Fire And Casualty Company
Insurance premiums · ID 12999198
$699.00
3 possible associated properties
Same owner name elsewhere
- American Savings Bank F A$228.00100% confidence
P O Box 5036, Lake Forest, CA, 92630
- American Savings Bank F A$281.00100% confidence
PO Box 5036, El Toro, CA, 92630
- American Savings Bank F A$103.53100% confidence
P O Box 5036, 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.
- American Savings Bank F A$228.00100% confidence
22600 Lambert Street Building D Suite 1002, Lake Forest, CA, 92630
Held by Paypal
Misc intangible property · ID 1036845352
$699.00
1 possible associated property
Same owner name elsewhere
- Rinelli Law Group P C$27.3598% confidence
Unknown, Lake Forest, CA, 92691
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rinelli Law Group P C$27.3598% 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 18091739
$698.40
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 18091739
$698.40
1 possible associated property
Same owner name elsewhere
- Jesus, Rosa P$619.21100% 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$619.21100% confidence
23311 Dune Mear Road, Lake Forest, CA, 92630
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1022315241
$698.39
2 possible associated properties
At this address
- Heuerman, Jennifer Louise$5.0091% confidence
23311 Dune Mear Road, Lake Forest, CA, 92630
- Heuerman, Jennifer Louise$1.5691% confidence
23311 Dune Mear 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.
- Heuerman, Jennifer Louise$5.0091% confidence
25142 Steinway Circle, Lake Forest, CA, 92630
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Blue, Rhonda L
Escrow accounts · ID 1032316980
$698.03
3 possible associated properties
At this address
- Blue, Thomas R$133.4998% confidence
25142 Steinway Circle, Lake Forest, CA, 92630
- Blue, Thomas R$106.5198% confidence
25142 Steinway Circle, Lake Forest, CA, 92630
- Blue, Thomas R$62.6498% confidence
25142 Steinway 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.
- Blue, Thomas R$133.4998% confidence
25142 Steinway Circle, Lake Forest, CA, 92630
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Blue, Thomas R
Escrow accounts · ID 1032316980
$698.03
4 possible associated properties
Same owner name elsewhere
- Blue, Rhonda L$0.7598% confidence
1183 Amarillo Avenue Apt 2, Palo Alto, CA, 94303
At this address
- Blue, Rhonda L$133.4998% confidence
25142 Steinway Circle, Lake Forest, CA, 92630
- Blue, Rhonda L$106.5198% confidence
25142 Steinway Circle, Lake Forest, CA, 92630
- Blue, Rhonda L$62.6498% confidence
25142 Steinway 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.
- Blue, Rhonda L$0.7598% confidence
21562 Sterling Drive, Lake Forest, CA, 92630
Held by Barrett Business Services Inc
Wages, payroll, salaries · ID 1005016396
$697.70
3 possible associated properties
At this address
- Villanueva, Andrew L$16.2395% confidence
21562 Sterling Drive, Lake Forest, CA, 92630
- Villanueva, Marilu A$0.0491% confidence
21562 Sterling Drive, Lake Forest, CA, 92630
- Villanueva, Marilu L$0.1191% confidence
21562 Sterling 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.
- Villanueva, Andrew L$16.2395% confidence
22822 Nolan Street, Lake Forest, CA, 92630
Held by Tustin Toyota
Refunds due · ID 1001961579
$696.85
C/o Travis D Herring Admn 23132 Vista Way, Lake Forest, CA, 92630
Held by Sunoco Partners Marketing &
Royalties · ID 975525157
$695.84
3 possible associated properties
Same owner name elsewhere
- Smithhart, Mary$932.03100% confidence
C/o Travis D Herring Admn 23132 Vista Way, Lake Forest, CA, 92630
- Smithhart, Mary$951.81100% confidence
C/o Travis D Herring Admn 23132 Vista Way, Lake Forest, CA, 92630
- Smithhart, Mary$910.09100% confidence
C/o Travis D Herring Admn 23132 Vista 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.
- Smithhart, Mary$932.03100% confidence
PO Box 1329, Lake Forest, CA, 92609
Held by Scottrade Inc
Credit balances · ID 981320828
$695.76
3 possible associated properties
Same owner name elsewhere
- Deboer, Dennis G$6.81100% confidence
PO Box 1329, Lake Forest, CA, 92609
- Deboer, Dennis G$0.08100% confidence
PO Box 1329, Lake Forest, CA, 92609
- Deboer, Dennis G$15.94100% confidence
PO Box 1329, 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.
- Deboer, Dennis G$6.81100% confidence
1 Spectrum Pointe Drive Suite 200, Lake Forest, CA, 92630
Held by First Class Escrow
Escrow funds · ID 1010177991
$695.00
2 possible associated properties
At this address
- Western Express Lending DBA We Lending I$546.0093% confidence
1 Spectrum Pointe Drive Suite 200, Lake Forest, CA, 92630
- Western, Express Lending$22.0093% confidence
1 Spectrum Pointe Drive Suite 200, Lake Forest, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Western Express Lending DBA We Lending I$546.0093% confidence
27 Orchard #109, Lake Forest, CA, 92630
Held by Serenity Escrow Inc
Escrow funds · ID 1069039388
$695.00
24001 Muirlands Boulevard Space 228, Lake Forest, CA, 92630
Held by Plains Marketing L.p.
Net revenue interest · ID 991386956
$694.64
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$652.4298% 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
22359 El Toroo R, Lake Forest, CA, 92630
Held by Altria Group Inc
Other · ID 17298020
$693.14
24322 Twig Street, Lake Forest, CA, 92630
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1011032932
$692.72
1 possible associated property
At this address
- Benner, Wilma$13.9891% confidence
24322 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.
- Benner, Wilma$13.9891% confidence
24252 Fordview Street, Lake Forest, CA, 92630
Held by John Hancock Financial Services Inc
Securities exchanged for cash · ID 15694336
$692.07
24842 Winterwood Drive, Lake Forest, CA, 92630
Held by Forethought Life Insurance Co
Proceeds due beneficiaries · ID 1017861131
$691.85
1 possible associated property
At this address
- Pichel, Donald$314.5698% confidence
24842 Winterwood 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.
- Pichel, Donald$314.5698% confidence
21806 Lake Vista Drive, Lake Forest, CA, 92630
Held by Ford Motor Credit Company
Refunds due · ID 1011360649
$691.77
3 possible associated properties
At this address
- Zhou, Peijun$1.6198% confidence
21806 Lake Vista Drive, Lake Forest, CA, 92630
- Zhou, Peijun$555.9498% confidence
21806 Lake Vista Drive, Lake Forest, CA, 92630
- Zhou, Peijun$25.0198% confidence
21806 Lake Vista 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.
- Zhou, Peijun$1.6198% confidence
21071 Avenida Abercon, Lake Forest, CA, 92630
Held by Union Bank N.a.
Pension & Profit sharing · ID 966167814
$691.53
22791 Larkin Street, Lake Forest, CA, 92630
Held by Fnf Utc LLC
Co-owner on this record: Davis, Donna
Escrow accounts · ID 969220157
$691.37
3 possible associated properties
At this address
- Davis, Robert$5.0098% confidence
22791 Larkin Street, Lake Forest, CA, 92630
- Davis, Robert$187.7998% confidence
22791 Larkin Street, Lake Forest, CA, 92630
- Davis, Robert G$38.0495% confidence
22791 Larkin 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.
- Davis, Robert$5.0098% confidence
22901 Cedarspring, Lake Forest, CA, 92630
Held by Paypal Inc
Misc intangible property · ID 983623678
$691.26
1 possible associated property
At this address
- Harritt, Travis$2.7791% confidence
22901 Cedarspring, 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.
- Harritt, Travis$2.7791% confidence
PO Box 1091, Lake Forest, CA, 92609
Held by New York Life Insurance Co
Proceeds due beneficiaries · ID 967685727
$691.21
26375 Moorsview, Lake Forest, CA, 92630
Held by Oex-1 LLC (299)
Bonuses · ID 967562424
$690.86
3 possible associated properties
Same owner name elsewhere
- Bliss, Charles W$2,196.09100% confidence
26375 Moorsview Lake, Lake Forest, CA, 92630
- Bliss, Charles W$317.92100% confidence
263575 Moorsview Lake, Lake Forest, CA, 92630
- Bliss, Charles W$384.04100% confidence
26375 Moorsview, Lake Forrest, 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.
- Bliss, Charles W$2,196.09100% confidence
24612 Bunbury Drive, Lake Forest, CA, 92630
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1033014718
$690.36
3 possible associated properties
Same owner name elsewhere
- Panopio, Arsenio$677.57100% confidence
24612 Bunbury, Lake Forest, CA, 92630
- Panopio, Arsenio$1.9798% confidence
Unknown, 00000
- Panopio, Arsenio$2.5698% confidence
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.
- Panopio, Arsenio$677.57100% confidence
22700 Lake Forest Drive Apt 9, Lake Forest, CA, 92630
Held by Paychex Inc.
Wages, payroll, salaries · ID 1046771503
$690.22
3 possible associated properties
Same owner name elsewhere
- Warner, Christian$1.0098% confidence
17314 Laredo Vista Avenue, Palmdale, CA, 93591
- Warner, Christian$2.6398% confidence
27231 Calle Alta Vis, Capistrano Bch, CA, 92624
- Warner, Christian$9.7598% confidence
131 12th Street Unit A, Seal Beach, CA, 90740
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Warner, Christian$1.0098% confidence
20702 El Toro Road 383, Lake Forest, CA, 92630
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1025907856
$690.06
2 possible associated properties
At this address
- Cabrera, Adelfo$59.5698% confidence
20702 El Toro Road 383, Lake Forest, CA, 92630
- Cabrera, Adelfo$14.9198% confidence
20702 El Toro Road 383, 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.
- Cabrera, Adelfo$59.5698% confidence
25942 Wicklow Lane, Lake Forest, CA, 92630
Held by Nortek Holdings Inc
Funds for liquidation · ID 985248106
$690.00
24532 Penfield, Lake Forest, CA, 92630
Held by Western Union Financial Svcs Inc
Refunds due · ID 1030937637
$690.00
23762 Mercury Road, Lake Forest, CA, 92630
Held by Southern California Edison Company
Utility deposit · ID 1033290274
$690.00
91 Lavender, Lake Forest, CA, 92630
Held by Fnf Utc LLC
Escrow accounts · ID 1027728275
$689.78
2 possible associated properties
At this address
- Henry, Julia$689.7891% confidence
91 Lavender, Lake Forest, CA, 92630
- Henry, Tom$25.5391% confidence
91 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.
- Henry, Julia$689.7891% confidence
$689.78
2 possible associated properties
At this address
- Henry, Thomas$689.7891% confidence
91 Lavender, Lake Forest, CA, 92630
- Henry, Tom$25.5391% confidence
91 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.
- Henry, Thomas$689.7891% confidence
26571 Normandale Drive Apt 39G, Lake Forest, CA, 92630
Held by Bank Of America - North Carolina
Refunds due · ID 994699440
$689.76
2 possible associated properties
Same owner name elsewhere
- Dragoyevich, Dean$7.0098% confidence
25151 Mawson Drive, Laguna Hills, CA, 92653
- Dragoyevich, Dean$63.3498% confidence
22292 Caminito Arroyo South, Laguna Hills, CA, 92653
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dragoyevich, Dean$7.0098% confidence
140 Main Street, Lake Forest, CA, 95453
Held by Western Union Financial Svcs Inc
Refunds due · ID 1005719869
$689.75
675 Athos, Lake Forest, CA, 92630
Held by Here Collection LLC
Dissolution or liquidation · ID 1059151514
$689.74
24581 Ridgewood Circle, Lake Forest, CA, 92630
Held by Progressive Choice Insurance Co
Individual policy benefit/Clm · ID 978276022
$689.65
2 possible associated properties
Same owner name elsewhere
- Blackwood, Richard C$6.60100% confidence
23285 Buckland Lane, Lake Forest, CA, 92630
- Blackwood, Richard C$2.0098% confidence
22432 Lombardi, Laguna Hills, CA, 92653
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Blackwood, Richard C$6.60100% confidence
24311 Fordview Street, Lake Forest, CA, 92630
Held by E*trade Financial Corporation
Underlying shares or outstanding certificates · ID 993734726
$689.27
3 possible associated properties
At this address
- Corona-Lopez, Valentin$53.9298% confidence
24311 Fordview Street, Lake Forest, CA, 92630
- Corona, Valentine$0.6391% confidence
24311 Fordview Street, Lake Forest, CA, 92630
- Corona, Valentine$3.6491% confidence
24311 Fordview 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.
- Corona-Lopez, Valentin$53.9298% confidence
24171 Larkwood Lane, Lake Forest, CA, 92630
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries · ID 993314402
$689.23
3 possible associated properties
Same owner name elsewhere
- Sandoval, Jorge V$44.94100% confidence
15621 Pacific Street, Tustin, CA, 92780
- Sandoval, Jorge V$5.0098% confidence
2337 Valley View Drive, Los Angeles, CA, 90026
- Sandoval, Jorge V$0.7498% confidence
2420 Punta Del Este Drive, Hacienda Heights, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sandoval, Jorge V$44.94100% confidence
Su, NanCA
1194 Viejo Hills Drive, Lake Forest, CA, 92610
Held by State Farm General Insurance Company
Premium refunds · ID 1031655043
$689.13
3 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
P O Box 5119, Lake Forest, CA, 92630
Held by La State Dept Of Revenue
Co-owner on this record: Ge Capital Mortgageservices
Other · ID 16906860
$689.00
P O Box 5119, Lake Forest, CA, 92630
Held by La State Dept Of Revenue
Co-owner on this record: Driver, Johnnie Wi III
Other · ID 16906860
$689.00
Zc Sterling Insurance Agency WashingtonCA
PO Box 217, Lake Forest, CA, 92630
Held by Farm Bureau P&c Ins Co
Premium refunds · ID 955901642
$689.00
25449 Navajo Drive, Lake Forest, CA, 92630
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance · ID 1045374579
$688.70
20702 El Toro Road Apt 431, Lake Forest, CA, 92630
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1057405406
$688.53
3 possible associated properties
Same owner name elsewhere
- Alfonso, Vazquez$8.5298% confidence
5535 Via Vallarta, Yorba Linda, CA, 92887
- Alfonso, Vazquez$26.9098% confidence
1775 Kern Street, Port Hueneme, CA, 93041
- Alfonso, Vazquez$48.2898% confidence
12615 Tierra Norte, El Paso, TX, 79938
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alfonso, Vazquez$8.5298% confidence
24661 Coleford Street, Lake Forest, CA, 92630
Held by Carefirst Of Maryland Inc
Group policy benefit/Clm payments · ID 1024910411
$687.50
22092 Robin Street, Lake Forest, CA, 92630
Held by National Financial Services LLC
Underlying shares or outstanding certificates · ID 995246682
$687.29
P O Box 5119, Lake Forest, CA, 92630
Held by Correctional Industrial Facility
Insurance claim checks · ID 16905515
$686.90
26356 Vintage Woods Road, Lake Forest, CA, 92630
Held by First Data Merchant Services
Misc intangible property · ID 968028819
$686.82
25671 Le Parc Unit 48, Lake Forest, CA, 92630
Held by Rodriguez Et Al V US Bank National Association
Wages, payroll, salaries · ID 1028571014
$686.56
3 possible associated properties
At this address
- Falsafi, Behzad$0.0995% confidence
25671 Le Parc Unit 48, Lake Forest, CA, 92630
- Falsafi, Behrooz$2.0091% confidence
25671 Le Parc Unit 48, Lake Forest, CA, 92630
- Falsafi, Behrooz$45.0391% confidence
25671 Le Parc Unit 48, 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.
- Falsafi, Behzad$0.0995% confidence