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 15, 2026 · official state programs
21641 Canada Road Apt 19I, Lake Forest, CA, 92630
Held by Flores V Galaxy Investments Ltd
Wages, payroll, salaries · ID 1017828036
$974.82
Co Cpi &CA
PO Box 5024, Lake Forest, CA, 92630
Held by Westamerica Bancorp.
Shares exchanged for shares · ID 14512369
$973.56
1 possible associated property
Same owner name elsewhere
- Co Cpi$238.9898% confidence
Box 2090, 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.
- Co Cpi$238.9898% confidence
22845 Belquest Drive, Lake Forest, CA, 92630
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1027476975
$973.00
6 possible associated properties
Same owner name elsewhere
- Lopez, Rosendo M$2.5298% confidence
2206 17th Avenue, Delano, CA, 93215
- Lopez, Rosendo M$0.6898% confidence
6507 Duck Pond Lane, Bakersfield, CA, 93312
- Lopez, Rosendo M$0.7198% confidence
6507 Duck Pond Lane, Bakersfield, CA, 93312
At this address
- Lopez, Rosendo M$1.0098% confidence
22845 Belquest Drive, Lake Forest, CA, 92630
- Lopez, Rosendo M$7.5698% confidence
22845 Belquest Drive, Lake Forest, CA, 92630
- Lopez, Miguel$4.9191% confidence
22845 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.
- Lopez, Rosendo M$2.5298% confidence
National, Creditors ConnectionCA
14 Orchard Street, Lake Forest, CA, 92630
Held by Centene Management Company LLC
Vendor checks · ID 1044264153
$972.02
3 possible associated properties
Same owner name elsewhere
- National, Creditors Connection$1.37100% confidence
14 Orchard Suite 200, Lake Forest, CA, 92630
- National, Creditors Connection$55.00100% confidence
14 Orchard Road Suite 200 2nd Floor, Lake Forest, CA, 92630
- National, Creditors Connection$800.00100% confidence
14 Orchard 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.
- National, Creditors Connection$1.37100% confidence
Shi, KunCA
3523 Lupine, Lake Forest, CA, 92630
Held by Avalonbay Communities Inc
Accounts payable · ID 1014424555
$971.12
21236 San Miguel, Lake Forest, CA, 92630
Held by American Golf Corporation
Wages, payroll, salaries · ID 979465261
$969.65
5 possible associated properties
Same owner name elsewhere
- Rutkowski, Michael$58.00100% confidence
25528 Azalea, Lake Forest, CA, 92630
- Rutkowski, Michael$72.00100% confidence
25528 Azalea, Lake Forest, CA, 92630
- Rutkowski, Michael$3.0098% confidence
2069 Argyle Avenue, Los Angeles, CA, 90068
At this address
- Rutkowski, Melinda Mrs$1.6191% confidence
21236 San Miguel, Lake Forest, CA, 92630
- Rutkowski, Melinda Mrs$10.0091% confidence
21236 San Miguel, 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.
- Rutkowski, Michael$58.00100% confidence
Coram Specialty Infusion Services IncCA
26220 Enterprise Court, Lake Forest, CA, 92630
Held by Automatic Data Processing Inc
Misc outstanding checks · ID 1000117740
$969.04
3 possible associated properties
At this address
- Coram, Specialty Infusion S$28.1895% confidence
26220 Enterprise Court, Lake Forest, CA, 92630
- Coram Inc$68.0091% confidence
26220 Enterprise Court, Lake Forest, CA, 92630
- Coram Inc$3,519.6091% confidence
26220 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.
- Coram, Specialty Infusion S$28.1895% confidence
22691 Lambert Street South 505, Lake Forest, CA, 92630
Held by Raincross Escrow
Escrow funds · ID 986991031
$968.00
21967 Raintree Lane, Lake Forest, CA, 92630
Held by At&t Corp.
Refunds due · ID 965817097
$967.48
21098 Bake Parkway Suite 108, Lake Forest, CA, 92630
Held by Ford Motor Company
Underlying shares or outstanding certificates · ID 971592406
$966.99
6 possible associated properties
Same owner name elsewhere
- Knight, David M$2.0498% confidence
32383 Corte San Vincente, Temecula, CA, 92592
- Knight, David M$0.2398% confidence
32383 Corte San Vincente, Temecula, CA, 92592
- Knight, David M$0.0298% confidence
32383 Corte San Vincente, Temecula, CA, 92592
At this address
- Knight, David M$6.0098% confidence
21098 Bake Parkway Suite 108, Lake Forest, CA, 92630
- Knight, David M$3.0098% confidence
21098 Bake Parkway Suite 108, Lake Forest, CA, 92630
- Knight, David M$3.0098% confidence
21098 Bake Parkway Suite 108, 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.
- Knight, David M$2.0498% confidence
25885 Trabuco Road Apt 187, Lake Forest, CA, 92630
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16082125
$966.96
21724 Lake Vista Drive, Lake Forest, CA, 92630
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16140874
$966.96
25092 Farthing Street Apt 115, Lake Forest, CA, 92630
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043939504
$966.96
25422 Trabuco Road, Lake Forest, CA, 92630
Held by Athene Annuity And Life Co
Agent credit balances · ID 979530246
$966.46
2 possible associated properties
At this address
- Schnitzer, Robert E$71.8498% confidence
25422 Trabuco Road, Lake Forest, CA, 92630
- Schnitzer, Robert E$14.4098% confidence
25422 Trabuco 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.
- Schnitzer, Robert E$71.8498% confidence
25215 Shadywood, Lake Forest, CA, 92630
Held by Loancare LLC
Co-owner on this record: Mahaffey, Amanda S
Outstanding official checks · ID 1030455856
$966.11
4 possible associated properties
Same owner name elsewhere
- Mahaffey, Justin$67.7298% confidence
### County Road ####, Quitman, TX, 75783
- Mahaffey, Justin$126.1098% confidence
2601 Still Spgs, Little Elm, TX, 75068
- Mahaffey, Justin$75.3798% confidence
2601 Still Spgs, Little Elm, TX, 75068
At this address
- Mahaffey, Amanda S$966.1191% confidence
25215 Shadywood, 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.
- Mahaffey, Justin$67.7298% confidence
25215 Shadywood, Lake Forest, CA, 92630
Held by Loancare LLC
Co-owner on this record: Mahaffey, Justin
Outstanding official checks · ID 1030455856
$966.11
1 possible associated property
At this address
- Mahaffey, Justin$966.1191% confidence
25215 Shadywood, 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.
- Mahaffey, Justin$966.1191% confidence
23632 Rockfield Boulevard Suite 101, Lake Forest, CA, 92630
Held by Medrisk LLC
Other · ID 18513314
$965.25
3 possible associated properties
Same owner name elsewhere
- A&g Health Services$575.7098% confidence
24 Hammond Suite C, Irvine, CA, 92618
- A G Health Services$182.3798% confidence
Unknown
- A G Health Services$20.0098% confidence
24 Hammond Street Unit C, Irvine, CA, 92618
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- A&g Health Services$575.7098% confidence
25422 Trabuco Road Suite 105-185, Lake Forest, CA, 92630
Held by At&t Services Inc
Refunds due · ID 1015560703
$964.45
4 possible associated properties
Same owner name elsewhere
- Canapa Management Inc$76.21100% confidence
Attn Fred Laudadio 25422 Trabuco Road 105 185, Lake Forest, CA, 92630
- Canapa Management Inc$94.81100% confidence
Attn Fred Laudadio 25422 Trabuco Road 105 185, Lake Forest, CA, 92630
- Canapa Management Inc$93.82100% confidence
Attn Fred Laudadio 25422 Trabuco Road 105 185, Lake Forest, CA, 92630
At this address
- Canapa Management Inc$175.4998% confidence
25422 Trabuco Road Suite 105-185, 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.
- Canapa Management Inc$76.21100% confidence
25655 Forestwood, Lake Forest, CA, 92630
Held by Union Bank Of California N A
Checking accounts, demand deposit · ID 12927629
$963.61
80 Empire Drive, Lake Forest, CA, 92630
Held by Federal Express Corporation
Customer overpayments · ID 1004955366
$962.71
6 possible associated properties
Same owner name elsewhere
- Fresenius USA Inc$3,532.56100% confidence
Accounts Payable/oka 2637 Shadelands Drive, Walnut Creek, CA, 94598
- Fresenius USA Inc$597.34100% confidence
Eric Smith 4040 Nelson Avenue, Concord, CA, 94520
- Fresenius USA Inc$126.44100% confidence
Eric Smith 4040 Nelson Avenue, Concord, CA, 94520
At this address
- Fresenius USA Inc$8.3398% confidence
80 Empire Drive, Lake Forest, CA, 92630
- Fresenius USA Inc$506.8998% confidence
80 Empire Drive, Lake Forest, CA, 92630
- Fresenius USA Inc$98.9298% confidence
80 Empire Drive, Lake Forest, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fresenius USA Inc$3,532.56100% confidence
23333 Ridge Route Drive Apt 62, Lake Forest, CA, 92630
Held by California Federal Bank
Checking accounts, demand deposit · ID 14508904
$962.65
23600 El Toro Road Suite D, Lake Forest, CA, 92630
Held by Bank Of America - California
Checking accounts · ID 974738416
$961.87
1 possible associated property
Same owner name elsewhere
- Jrg Capital Inc$21.8198% confidence
1833 East 17th Street Suite 310 C O Joseph Ramirez, Santa Ana, CA, 92705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jrg Capital Inc$21.8198% confidence
23210 Orange Avenue Apt 4, Lake Forest, CA, 92630
Held by California Federal Bank
Checking accounts, demand deposit · ID 13416517
$961.07
3 possible associated properties
Same owner name elsewhere
- Guillermo, Sergio$0.4698% confidence
1462 East Kenwood Avenue, Anaheim, CA, 92805
- Guillermo, Sergio$0.8398% confidence
9559 Woodhue Street, Pico Rivera, CA, 90660
- Guillermo, Sergio$34.5898% confidence
150 North East Street Apt 211, Anaheim, CA, 92805
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guillermo, Sergio$0.4698% confidence
31 Rancho Circle, Lake Forest, CA, 92630
Held by Paypal Inc
Misc intangible property · ID 972474699
$960.68
22002 Lakeland Avenue, Lake Forest, CA, 92630
Held by Sunrise Banks
Misc intangible property · ID 1023270134
$960.59
3 possible associated properties
At this address
- Jones, Sherman$100.9598% confidence
22002 Lakeland Avenue, Lake Forest, CA, 92630
- Jones, Sherman$13.0098% confidence
22002 Lakeland Avenue, Lake Forest, CA, 92630
- Jones, Sherman T$150.0095% confidence
22002 Lakeland 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.
- Jones, Sherman$100.9598% confidence
Marilou Menez 23704 El Toro Road 5-348, Lake Forest, CA, 92630
Held by Choctaw II Oil & Gas Ltd
Royalties/Residuals · ID 13859690
$959.81
26356 Vintage Woods Road Apt 21O, Lake Forest, CA, 92630
Held by Bank Of America - California NA (318)
Checking accounts · ID 984891047
$959.80
24451 Penfield, Lake Forest, CA, 92630
Held by Habit Employment LP
Wages, payroll, salaries · ID 1036885942
$959.22
23061 Village Drive Apt A, Lake Forest, CA, 92630
Held by Scholars Choice
Education sav accounts-Cash · ID 988508671
$958.80
20924 Serrano Creek Road, Lake Forest, CA, 92630
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1025739192
$958.40
4 possible associated properties
Same owner name elsewhere
- Nunez, Mercedes$1.0098% confidence
1521 Wimbledon Court, Santa Rosa, CA, 95401
- Nunez, Mercedes$6.7298% confidence
651 Banbridge Avenue, La Puente, CA, 91744
- Nunez, Mercedes$0.5298% confidence
819 Walnut Avenue, Long Beach, CA, 90813
At this address
- Nunez, Enio$0.1191% confidence
20924 Serrano Creek 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.
- Nunez, Mercedes$1.0098% confidence
21 Forster, Lake Forest, CA, 92630
Held by Coinbase Inc
Checking accounts · ID 1044958557
$957.88
1 possible associated property
At this address
- Le, Nghia H$0.0191% confidence
21 Forster, 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, Nghia H$0.0191% confidence
22498 Lake Forest Lane, Lake Forest, CA, 92653
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances · ID 1013921428
$955.29
4 possible associated properties
Same owner name elsewhere
- Gregg, Stephen P$4.2898% confidence
3365 Calle Odessa, Carlsbad, CA, 92009
- Gregg, Stephen P$3.2398% confidence
22494 Lake Forest Lane, Lake Forest, CA, 92630
- Gregg, Stephen P$0.3998% confidence
7764 Corte Promenade, Carlsbad, CA, 92009
At this address
- Gregg, Stephen P$418.3498% confidence
22498 Lake Forest Lane, Lake Forest, 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.
- Gregg, Stephen P$4.2898% confidence
26582 Shane Drive, Lake Forest, CA, 92630
Held by Daylight Transport, LLC
Refunds due · ID 1044902016
$954.86
22586 Lake Forest Lane, Lake Forest, CA, 92630
Held by Pathward
Misc intangible property · ID 1041054647
$954.68
3 possible associated properties
At this address
- Syal, Neil R$344.9091% confidence
22586 Lake Forest Lane, Lake Forest, CA, 92630
- Syal, Neil$231.6291% confidence
22586 Lake Forest Lane, Lake Forest, CA, 92630
- Syal, Neil R$14.2291% confidence
22586 Lake Forest 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.
- Syal, Neil R$344.9091% confidence
25337 Via Viejo Street, Lake Forest, CA, 92630
Held by Guild Mortgage Company
Co-owner on this record: Preti, Natalie
Escrow funds · ID 955305457
$954.56
2 possible associated properties
At this address
- Preti, Joseph$93.5395% confidence
25337 Via Viejo Street, Lake Forest, CA, 92630
- Preti, Natalie$954.5691% confidence
25337 Via Viejo 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.
- Preti, Joseph$93.5395% confidence
25337 Via Viejo Street, Lake Forest, CA, 92630
Held by Guild Mortgage Company
Co-owner on this record: Preti, Joseph A
Escrow funds · ID 955305457
$954.56
2 possible associated properties
At this address
- Preti, Joseph$93.5391% confidence
25337 Via Viejo Street, Lake Forest, CA, 92630
- Preti, Joseph A$954.5691% confidence
25337 Via Viejo 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.
- Preti, Joseph$93.5391% confidence
Attn Dvi16507706 Henry Hilb Escrow Dept P O Box 217, Lake Forest, CA, 92609
Held by Ace American Insurance Company
Credit checks or memos · ID 993328215
$953.64
2 possible associated properties
Same owner name elsewhere
- Qbe First Insurance Agency$630.00100% confidence
P O Box 217, Lake Forest, CA, 92609
- Qbe First Insurance Agency$315.0098% confidence
PO Box 961299, Fort Worth, TX, 76161
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Qbe First Insurance Agency$630.00100% confidence
22965 Vesper Road, Lake Forest, CA, 92630
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012265642
$953.48
PO Box 217, Lake Forest, CA, 92630
Held by Automobile Club Of Southern California
Expense checks · ID 957160950
$953.00
24252 McCoy Road, Lake Forest, CA, 92630
Held by Allegheny Energy, Inc. Common
Dividends · ID 16904114
$952.88
5 possible associated properties
Same owner name elsewhere
- Stanley, Robert M$96.3598% confidence
3437 Lesser Drive, Newburry Park, CA
- Stanley, Robert M$93.8998% confidence
C/o Elvira H Stanley, Copperas Cove, TX, 76522
- Stanley, Robert M$40.0098% confidence
PO Box 709W, Hamilton, TX, 76531
At this address
- Stanley, Robert M$55.9598% confidence
24252 McCoy Road, Lake Forest, CA, 92630
- Stanley, Robert M$238.2298% confidence
24252 McCoy 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.
- Stanley, Robert M$96.3598% confidence
22422 Trabucco Road 105-129, Lake Forest, CA, 92630
Held by Clougherty Packing LLC
Worker's compensation benefits · ID 974760609
$952.51
3 possible associated properties
Same owner name elsewhere
- Executive, Imaging$102.50100% confidence
25422 Trabuco Road 105 129, Lake Forest, CA, 92630
- Executive, Imaging$300.00100% confidence
25422 Trabuco Road 105 129, Lake Forest, CA, 92630
- Executive, Imaging$1,000.0098% confidence
7305 Pacific Boulevard, Huntington Park, CA, 90255
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Executive, Imaging$102.50100% confidence
23716 Birtcher Drive, Lake Forest, CA, 92630
Held by Kaiser Foundation Health Plan
Accounts payable · ID 1007361369
$952.14
24001 Muirlands Boulevard 346, Lake Forest, CA, 92630
Held by Sentinel Peak Resources California LLC
Royalties · ID 996046068
$952.07
3 possible associated properties
At this address
- Martin, James M$665.3598% confidence
24001 Muirlands Boulevard 346, Lake Forest, CA, 92630
- Martin, James M$520.8798% confidence
24001 Muirlands Boulevard 346, Lake Forest, CA, 92630
- Martin, James M$519.8398% confidence
24001 Muirlands Boulevard 346, Lake Forest, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martin, James M$665.3598% confidence
26816 Vista Terrace, Lake Forest, CA, 92630
Held by Granite State Insurance Company
Individual policy benefit/Clm · ID 963665283
$952.00
1 possible associated property
Same owner name elsewhere
- Richard, Kennedy MD$200.0098% confidence
5 Holland 101, Irvine, CA, 92618
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Richard, Kennedy MD$200.0098% confidence
C/o Travis D Herring Admn 23132 Vista Way, Lake Forest, CA, 92630
Held by Sunoco Partners Marketing &
Royalties · ID 968965176
$951.81
3 possible associated properties
Same owner name elsewhere
- Smithhart, Mary$34.20100% confidence
23132 Vista Way, Lake Forrest, 92630
- Smithhart, Mary$59.36100% confidence
C/o Travis D Herring Admn 23132 Vista Way, Lake Forest, CA, 92630
- Smithhart, Mary$932.03100% 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$34.20100% confidence
22700 Lakeforest Drive 931, Lake Forest, CA, 92630
Held by Bank Of America/fleetboston Financial Co
Securities · ID 14866264
$951.68
1 possible associated property
At this address
- Pierce, Indra$92.8498% confidence
22700 Lakeforest Drive 931, 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.
- Pierce, Indra$92.8498% confidence
Zc Sterling Insurance Agency ICA
P O Box 217, Lake Forest, CA, 92630
Held by American Bankers Insurance Co Of Florida
Premium refunds · ID 957312589
$951.00
3 possible associated properties
Same owner name elsewhere
- Zc Sterling Insurance Agency I$0.0998% confidence
9800 Muirlands Boulevard, Irvine, CA, 92618
- Zc Sterling Insurance Agency I$394.0098% confidence
9800 Muirlands Boulevard, Irvine, CA, 92618
- Zc Sterling Insurance Agency I$325.0098% confidence
9800 Muirlands Boulevard, Irvine, CA, 92618
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zc Sterling Insurance Agency I$0.0998% confidence
23912 Oswego, Lake Forest, CA, 92630
Held by Saddleback Memorial Medical Center
Vendor payments · ID 15101836
$950.40
3 possible associated properties
Same owner name elsewhere
- Valenti, Ferne$643.20100% confidence
23912 Oswego, El Toro, CA, 92630
- Valenti, Ferne$1,140.00100% confidence
23912 Oswego, El Toro, CA, 92630
- Valenti, Ferne$840.00100% confidence
23912 Oswego, El Toro, 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.
- Valenti, Ferne$643.20100% confidence
Zc Sterling Insurance AgencyCA
PO Box 217, Lake Forest, CA, 92630
Held by Ace American
Refunds · ID 18457769
$950.40
3 possible associated properties
Same owner name elsewhere
- Zc Sterling Insurance Agency$878.69100% confidence
PO Box 217, Lake Forest, CA, 92630
- Zc Sterling Insurance Agency$1,098.97100% confidence
PO Box 217, Lake Forest, CA, 92630
- Zc Sterling Insurance Agency$923.00100% confidence
Abn Amro Mortage Group Inc, Lake Forest, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zc Sterling Insurance Agency$878.69100% confidence
1 Spectrum Pointe Drive #320, Lake Forest, CA, 92630
Held by Cox Communications Inc
Misc outstanding checks · ID 1042822323
$950.00
1 possible associated property
Same owner name elsewhere
- 1031 Crowd Funding$350.00100% confidence
Apt 320 1 Spectrum Pointe 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.
- 1031 Crowd Funding$350.00100% confidence
24001 Muirlands Sp 485, Lake Forest, CA, 92630
Held by Jhusa John Hancock Life Ins Co USA
Individual policy benefit/Clm · ID 967817301
$949.91
Ct GroupCA
114 Pacifica Suite 110, Lake Forest, CA, 92630
Held by Anthem Inc
Premium refunds · ID 995170654
$949.69
Seterus Insurance Service CenterCA
Loan Dvi 16373407 P O Box 217, Lake Forest, CA, 92630
Held by Ace American Insurance Company
Credit checks or memos · ID 1001060487
$948.38
3 possible associated properties
Same owner name elsewhere
- Seterus Insurance Service Center$2,259.00100% confidence
PO Box 217, Lake Forest, CA, 92630
- Seterus Insurance Service Center$2,050.99100% confidence
Loan Slb 22247116/LB 8992876 P O Box 217, Lake Forest, CA, 92630
- Seterus Insurance Service Center$1.0598% confidence
PO Box 217, Lake Forest, CA, 00926
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Seterus Insurance Service Center$2,259.00100% confidence
20955 Parkridge, Lake Forest, CA, 92630
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation · ID 1039743754
$948.35
6 possible associated properties
Same owner name elsewhere
- Chan, Mohshiang$72.2098% confidence
00000
- Chan, Mohshiang$18,556.3998% confidence
21161 Ponderosa, Mission Viejo, CA, 92692
- Chan, Mohshiang$145.1098% confidence
00000
At this address
- Chan, Mohshiang$39.8898% confidence
20955 Parkridge, Lake Forest, CA, 92630
- Chan, Mohshiang$29.2398% confidence
20955 Parkridge, Lake Forest, CA, 92630
- Chan, Chiaw-Mong$261.3791% confidence
20955 Parkridge, 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.
- Chan, Mohshiang$72.2098% confidence
Rpo 0104, Lake Forest, CA, 92630
Held by Eds An Hp Company
Salaries/Wages · ID 16491841
$947.43
23236 Orange Avenue B, Lake Forest, CA, 92630
Held by Chase Home Finance LLC
Co-owner on this record: Moreno, Mario S
Refunds due · ID 957569870
$947.25
1 possible associated property
At this address
- Moreno, Mario S$947.2591% confidence
23236 Orange Avenue B, 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.
- Moreno, Mario S$947.2591% confidence
23236 Orange Avenue B, Lake Forest, CA, 92630
Held by Chase Home Finance LLC
Co-owner on this record: Moreno, Gilberto
Refunds due · ID 957569870
$947.25
1 possible associated property
At this address
- Moreno, Gilberto$947.2591% confidence
23236 Orange Avenue B, 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.
- Moreno, Gilberto$947.2591% confidence
26356 Vintage Woods Road Apt 4F, Lake Forest, CA, 92630
Held by Memorial Health Services
Accounts payable · ID 978546745
$947.00
25176 Birch Grove Lane, Lake Forest, CA, 92630
Held by Newfold Digital Inc
Accounts payable · ID 1022983882
$946.95
21061 Highlander, Lake Forest, CA, 92630
Held by Citi
Co-owner on this record: Sweeney, Alexander
Mutual fund shares · ID 967611454
$946.76
1 possible associated property
At this address
- Sweeney, Rhonda$31.1591% confidence
21061 Highlander, 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.
- Sweeney, Rhonda$31.1591% confidence
25275 Crocker Lane, Lake Forest, CA, 92630
Held by Long Term Disability
Wages, payroll, salaries · ID 953022039
$945.70
3 possible associated properties
At this address
- Werdell, Paul$57.8598% confidence
25275 Crocker Lane, Lake Forest, CA, 92630
- Werdell, Paul$945.5198% confidence
25275 Crocker Lane, Lake Forest, CA, 92630
- Werdell, Paul$945.5198% confidence
25275 Crocker 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.
- Werdell, Paul$57.8598% confidence
25275 Crocker Lane, Lake Forest, CA, 92630
Held by Long Term Disability
Wages, payroll, salaries · ID 953022040
$945.70
3 possible associated properties
At this address
- Werdell, Paul$57.8598% confidence
25275 Crocker Lane, Lake Forest, CA, 92630
- Werdell, Paul$945.5198% confidence
25275 Crocker Lane, Lake Forest, CA, 92630
- Werdell, Paul$945.5198% confidence
25275 Crocker 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.
- Werdell, Paul$57.8598% confidence
25275 Crocker Lane, Lake Forest, CA, 92630
Held by Long Term Disability
Wages, payroll, salaries · ID 953022041
$945.70
3 possible associated properties
At this address
- Werdell, Paul$57.8598% confidence
25275 Crocker Lane, Lake Forest, CA, 92630
- Werdell, Paul$945.5198% confidence
25275 Crocker Lane, Lake Forest, CA, 92630
- Werdell, Paul$945.5198% confidence
25275 Crocker 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.
- Werdell, Paul$57.8598% confidence
25275 Crocker Lane, Lake Forest, CA, 92630
Held by Long Term Disability
Wages, payroll, salaries · ID 953022042
$945.70
3 possible associated properties
At this address
- Werdell, Paul$945.7098% confidence
25275 Crocker Lane, Lake Forest, CA, 92630
- Werdell, Paul$945.7098% confidence
25275 Crocker Lane, Lake Forest, CA, 92630
- Werdell, Paul$945.7098% confidence
25275 Crocker 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.
- Werdell, Paul$945.7098% confidence
25275 Crocker Lane, Lake Forest, CA, 92630
Held by Long Term Disability
Wages, payroll, salaries · ID 953022043
$945.70
3 possible associated properties
At this address
- Werdell, Paul$945.7098% confidence
25275 Crocker Lane, Lake Forest, CA, 92630
- Werdell, Paul$945.7098% confidence
25275 Crocker Lane, Lake Forest, CA, 92630
- Werdell, Paul$945.7098% confidence
25275 Crocker 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.
- Werdell, Paul$945.7098% confidence
25275 Crocker Lane, Lake Forest, CA, 92630
Held by Long Term Disability
Wages, payroll, salaries · ID 953022044
$945.70
3 possible associated properties
At this address
- Werdell, Paul$945.7098% confidence
25275 Crocker Lane, Lake Forest, CA, 92630
- Werdell, Paul$945.7098% confidence
25275 Crocker Lane, Lake Forest, CA, 92630
- Werdell, Paul$945.7098% confidence
25275 Crocker 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.
- Werdell, Paul$945.7098% confidence
25275 Crocker Lane, Lake Forest, CA, 92630
Held by Long Term Disability
Wages, payroll, salaries · ID 953022045
$945.70
3 possible associated properties
At this address
- Werdell, Paul$945.7098% confidence
25275 Crocker Lane, Lake Forest, CA, 92630
- Werdell, Paul$945.7098% confidence
25275 Crocker Lane, Lake Forest, CA, 92630
- Werdell, Paul$945.7098% confidence
25275 Crocker 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.
- Werdell, Paul$945.7098% confidence
25275 Crocker Lane, Lake Forest, CA, 92630
Held by Long Term Disability
Wages, payroll, salaries · ID 960795191
$945.70
3 possible associated properties
At this address
- Werdell, Paul$945.7098% confidence
25275 Crocker Lane, Lake Forest, CA, 92630
- Werdell, Paul$945.7098% confidence
25275 Crocker Lane, Lake Forest, CA, 92630
- Werdell, Paul$945.7098% confidence
25275 Crocker 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.
- Werdell, Paul$945.7098% confidence
25275 Crocker Lane, Lake Forest, CA, 92630
Held by Long Term Disability
Wages, payroll, salaries · ID 953022037
$945.51
3 possible associated properties
At this address
- Werdell, Paul$945.7098% confidence
25275 Crocker Lane, Lake Forest, CA, 92630
- Werdell, Paul$945.7098% confidence
25275 Crocker Lane, Lake Forest, CA, 92630
- Werdell, Paul$945.7098% confidence
25275 Crocker 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.
- Werdell, Paul$945.7098% confidence
25275 Crocker Lane, Lake Forest, CA, 92630
Held by Long Term Disability
Wages, payroll, salaries · ID 953022038
$945.51
3 possible associated properties
At this address
- Werdell, Paul$945.7098% confidence
25275 Crocker Lane, Lake Forest, CA, 92630
- Werdell, Paul$945.7098% confidence
25275 Crocker Lane, Lake Forest, CA, 92630
- Werdell, Paul$945.7098% confidence
25275 Crocker 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.
- Werdell, Paul$945.7098% confidence
26374 Scots Glen Unit 40, Lake Forest, CA, 92630
Held by Citimortgage Inc.
Escrow accounts · ID 977212980
$945.44
22315 Vista Verde, Lake Forest, CA, 92630
Held by Esurance Insurance Svcs Inc
Individual policy benefit/Clm · ID 960988352
$945.17
24621 Bridger Road, Lake Forest, CA, 92630
Held by Laguna Hills Health And Rehabilitation Center
Wages, payroll, salaries · ID 1067335856
$944.16
2 possible associated properties
Same owner name elsewhere
- Cynthia, Bonilla$6.3898% confidence
3508 Maxson Road, El Monte, CA, 91732
- Cynthia, Bonilla$120.0098% confidence
1024 South Hobart Boulevard, Los Angeles, CA, 90006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cynthia, Bonilla$6.3898% confidence
C/o Benjamin Leguizamo 24521 Raymond Way Apt G, Lake Forest, CA, 92630
Held by The Bancorp Bank
Outstanding official checks · ID 987581997
$944.00
1 possible associated property
Same owner name elsewhere
- Leguizamo, Benjamin$1.0598% confidence
25212 Stockport Street Apt 164, 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.
- Leguizamo, Benjamin$1.0598% confidence
210802 Ticonderoga, Lake Forest, CA, 92630
Held by Minstar Inc
Securities exchanged for cash · ID 13538394
$941.90
2 possible associated properties
Same owner name elsewhere
- Anderson, Gail R$35.0198% confidence
10125 East Clover Lane, Forney, TX, 75126
- Anderson, Gail R$34.2998% confidence
10125 East Clover Lane, Forney, TX, 75126
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Anderson, Gail R$35.0198% confidence
20962 Calle Celeste, Lake Forest, CA, 92630
Held by U.s. Bank NA
CD interest checks · ID 989265078
$941.82
2 possible associated properties
Same owner name elsewhere
- Tso, Rita C$45.6798% confidence
2419 Buckingham Lane, Bel Air, CA, 90077
- Tso, Rita C$234.2398% confidence
10 Oldwood, Pomona, CA, 91766
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tso, Rita C$45.6798% confidence
23892 Remme Ridge, Lake Forest, CA, 92630
Held by Mercury Insurance Company
Other amounts due under policy · ID 954061570
$941.67
6 possible associated properties
Same owner name elsewhere
- Autobody USA$56.09100% confidence
23902 Remme Ridge, Lake Forest, CA, 92630
- Autobody USA$78.82100% confidence
23902 Remme Ridge, Lake Forest, CA, 92630
- Autobody USA$12.70100% confidence
23902 Remme Ridge, Lake Forest, CA, 92630
At this address
- Autobody USA$17.9898% confidence
23892 Remme Ridge, Lake Forest, CA, 92630
- Autobody USA$13.2498% confidence
23892 Remme Ridge, Lake Forest, CA, 92630
- Autobody USA$49.7498% confidence
23892 Remme Ridge, 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.
- Autobody USA$56.09100% confidence
York, TlCA
25902 Greenbank, Lake Forest, CA, 92630
Held by Prudential Financial Inc Common
Co-owner on this record: Goodrich, Sj
Underlying shares or outstanding certificates · ID 953363134
$941.56
1 possible associated property
At this address
- York, Tl$96.1298% confidence
25902 Greenbank, 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.
- York, Tl$96.1298% confidence
25902 Greenbank, Lake Forest, CA, 92630
Held by Prudential Financial Inc Common
Co-owner on this record: York, Tl
Underlying shares or outstanding certificates · ID 953363134
$941.56
1 possible associated property
At this address
- Goodrich, Sj$96.1298% confidence
25902 Greenbank, 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.
- Goodrich, Sj$96.1298% confidence
23228 Orange Avenue, Lake Forest, CA, 92630
Held by California Pizza Kitchen Inc
Wages, payroll, salaries · ID 1060418073
$941.56
23266 Orange Avenue Apt 4, Lake Forest, CA, 92630
Held by Bank Of America - California
Outstanding official checks · ID 970778537
$941.05
23055 El Caballo Street, Lake Forest, CA, 92630
Held by Phh Mortgage Corporation
Escrow accounts · ID 1047179909
$940.95
2 possible associated properties
At this address
- Heavener, Mark Edward$44.7795% confidence
23055 El Caballo Street, Lake Forest, CA, 92630
- Heavener, Connie$19.3791% confidence
23055 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.
- Heavener, Mark Edward$44.7795% confidence
25901 Commerce Centre Drive, Lake Forest, CA, 92630
Held by Healthcare Partners Affiliates Medical Group
Group policy benefit/Clm payments · ID 1012399743
$940.80
2 possible associated properties
Same owner name elsewhere
- Cynogen Inc$1,678.02100% confidence
25901 Commercentre Drive Ron Kalfus, Lake Forest, CA, 92630
- Cynogen Inc$1,827.7098% confidence
17500 Red Hill Avenue #210, 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.
- Cynogen Inc$1,678.02100% confidence
21011 Osterman Road Apt A103, Lake Forest, CA, 92630
Held by Quiroz V Circle M Contractors Fu
Misc outstanding checks · ID 1008412676
$940.71
30 Lilac, Lake Forest, CA, 92630
Held by Farmers Insurance Exchange
Premium refunds · ID 1021050644
$940.58
2 possible associated properties
At this address
- Kuang, Guangzheng$38.9498% confidence
30 Lilac, Lake Forest, CA, 92630
- Kuang, Guangzheng$13.5098% confidence
30 Lilac, 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.
- Kuang, Guangzheng$38.9498% confidence
24701 Raymond Way Spc 16, Lake Forest, CA, 92630
Held by Bank Of America - California NA (318)
Checking accounts · ID 984885457
$940.55
3 possible associated properties
Same owner name elsewhere
- Cook, Audrey L$0.2698% confidence
1751 Schantz Way, Tracy, CA, 95376
- Cook, Audrey L$0.1198% confidence
PO Box 2561, Carmel By The Sea, CA, 93921
- Cook, Audrey L$27.6198% confidence
3507 Callis, Victoria, TX, 77901
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cook, Audrey L$0.2698% confidence
26571 Normandale Drive Apt 5J, Lake Forest, CA, 92630
Held by Americor Funding Settlement Fund
Wages, payroll, salaries · ID 1031820680
$939.52
25885 Trabuco Apt 11, Lake Forest, CA, 92630
Held by Allstate Indemnity Company
Premium refunds · ID 961181112
$939.14
20996 Bake Parkway Suite 106, Lake Forest, CA, 92630
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates · ID 1017746124
$939.08
4 possible associated properties
Same owner name elsewhere
- Wakamatsu, Shinji$100.0098% confidence
20 Fairbanks Suite 187, Irvine, CA, 92618
At this address
- Wakamatsu, Shinji$8.1998% confidence
20996 Bake Parkway Suite 106, Lake Forest, CA, 92630
- Wakamatsu, Shinji$0.0198% confidence
20996 Bake Parkway Suite 106, Lake Forest, CA, 92630
- Wakamatsu, Shinji$1,103.9098% confidence
20996 Bake Parkway Suite 106, 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.
- Wakamatsu, Shinji$100.0098% confidence
26356 Vintage Woods Road, Lake Forest, CA, 92630
Held by California Pizza Kitchen Inc
Wages, payroll, salaries · ID 1036983784
$938.29
21981 Trail Way, Lake Forest, CA, 92630
Held by Oakley Inc
Customer overpayments · ID 980330223
$937.17
21855 Winnebago Lane, Lake Forest, CA, 92630
Held by Bank Of Hope
Checking accounts · ID 1028774011
$937.06
3 possible associated properties
Same owner name elsewhere
- Jeon, Hae K$165.1398% confidence
1038 South Harvard Boulevard Apt 4, Los Angeles, CA, 90006
- Jeon, Hae K$14.1998% confidence
2441 Terraza Place, Fullerton, CA, 92835
- Jeon, Hae K$20.1198% confidence
2441 Terraza Place, Fullerton, CA, 92835
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jeon, Hae K$165.1398% confidence
22865 Loumont Drive, Lake Forest, CA, 92630
Held by Pnc Bank National Association
Unredeemed gift certificate · ID 969503629
$936.92
23716 Birtcher Boulevard, Lake Forest, CA, 92630
Held by Kimball Tirey & St. John LLP
Collections · ID 15131708
$936.74
3 possible associated properties
Same owner name elsewhere
- Dove Property Management$25.00100% confidence
23716 Birtcher Drive, Lake Forest, CA, 92630
- Dove Property Management$544.24100% confidence
23716 Birtcher Drive, Lake Forest, CA, 92630
- Dove Property Management$43.89100% confidence
6670 Doriana Street, San Diego, CA, 92139
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dove Property Management$25.00100% confidence
23721 Britcher Drive, Lake Forest, CA, 92630
Held by American General Finance Inc & All Subs
Other · ID 18464362
$936.17
3 possible associated properties
Same owner name elsewhere
- Attorneys, Equity National$885.79100% confidence
23721 Birtcher Drive, Lake Forest, CA, 92630
- Attorneys, Equity National$2,411.48100% confidence
23721 Birtcher Drive, Lake Forest, CA, 92630
- Attorneys, Equity National$1,433.41100% confidence
CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Attorneys, Equity National$885.79100% confidence
DBA C & G Technologie 26772 Vista Terrace, Lake Forest, CA, 92630
Held by Travelers Indemnity Company
Premium refunds · ID 1013878510
$936.00
23442 El Toro Road Apt E238, Lake Forest, CA, 92630
Held by Plains Marketing L.p.
Net revenue interest · ID 973591330
$935.66
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
23141 A Saguardo Street, Lake Forest, CA, 92630
Held by Eagle Community Credit Union
Savings accounts · ID 959166288
$935.15
21921 Rimhurst Drive, Lake Forest, CA, 92630
Held by Pathward
Misc intangible property · ID 1040918986
$934.90
20903 Serrano Creek Road 92, Lake Forest, CA, 92630
Held by Gmac Mortgage LLC
Co-owner on this record: Guardado, Tomas
Wages, payroll, salaries · ID 952873784
$934.76
1 possible associated property
At this address
- Guardado, Tomas$934.7691% confidence
20903 Serrano Creek Road 92, 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.
- Guardado, Tomas$934.7691% confidence