Unclaimed property in Monarch Beach, CA
3,477 records · $439,342 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 17, 2026 · official state programs
43 Marbella, Monarch Beach, CA, 92629
Held by Jp Morgan Chase Bank N A (931802)
Refunds due · ID 1030681052
$0.09
3 possible associated properties
At this address
- Ali, Anila$0.2095% confidence
43 Marbella, Monarch Beach, CA, 92629
- Ali, Anila$0.2095% confidence
43 Marbella, Monarch Beach, CA, 92629
- Ali, Anila$0.0695% confidence
43 Marbella, Monarch Beach, CA, 92629
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ali, Anila$0.2095% confidence
7 Breakers Isle, Monarch Beach, CA, 92629
Held by Capital One NA
Customer overpayments · ID 1041734992
$0.09
3 Ritz Cove Drive, Monarch Beach, CA, 92629
Held by Sony Pictures Entertainment Inc
Wages, payroll, salaries · ID 962979966
$0.08
3 possible associated properties
At this address
- Klebohn, Audrey$0.0498% confidence
3 Ritz Cove Drive, Monarch Beach, CA, 92629
- Klebohn, Audrey$0.0198% confidence
3 Ritz Cove Drive, Monarch Beach, CA, 92629
- Klebohn, Audrey$0.1998% confidence
3 Ritz Cove Drive, Monarch Beach, CA, 92629
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Klebohn, Audrey$0.0498% confidence
30 Vista Sole Street, Monarch Beach, CA, 92629
Held by Prime Money Mkt Fund 30
Outstanding official checks · ID 975954256
$0.08
3 possible associated properties
Same owner name elsewhere
- Pang, Jason J$14.4098% confidence
Box 3428, Laguna Hills, CA, 92654
- Pang, Jason J$609.1598% confidence
00000
- Pang, Jason J$296.4698% confidence
24953 Paseo De Valencia Suite 14, Laguna Hills, CA, 92654
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pang, Jason J$14.4098% confidence
7 Breakers Isle, Monarch Beach, CA, 92629
Held by Jpmorgan Chase Bank N.a. (702)
Co-owner on this record: Pina, Maria E
Refunds due · ID 977045839
$0.08
1 possible associated property
Same owner name elsewhere
- Anaya, Angelica M$378.4098% confidence
6308 Loma Vista Avenue, Bell, CA, 90201
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Anaya, Angelica M$378.4098% confidence
7 Breakers Isle, Monarch Beach, CA, 92629
Held by Jpmorgan Chase Bank N.a. (702)
Co-owner on this record: Anaya, Angelica M
Refunds due · ID 977045839
$0.08
24040 Camino Del Avion, Monarch Beach, CA, 92629
Held by Google, LLC
Accounts-receivable credit balance · ID 987934232
$0.08
2 possible associated properties
Same owner name elsewhere
- Clift, Charles$1,398.0798% confidence
4894 Mount Elbrus Drive, San Diego, CA, 92117
At this address
- Clift, Charles$0.8498% confidence
24040 Camino Del Avion, Monarch Beach, CA, 92629
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Clift, Charles$1,398.0798% confidence
14 Monarch Bay Plaza Apt 253, Monarch Beach, CA, 92629
Held by Citibank N A
Accounts-receivable credit balance · ID 1002256153
$0.08
40 Corniche Drive Unit D, Monarch Beach, CA, 92629
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1004058412
$0.08
1 possible associated property
At this address
- Schantz, John R$0.8298% confidence
40 Corniche Drive Unit D, Monarch Beach, CA, 92629
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schantz, John R$0.8298% confidence
14 Monarch Bay Plaza 494, Monarch Beach, CA, 92629
Held by Charles Schwab & Co.
Traditional IRA - Cash · ID 1017931268
$0.08
23786 Ionian Bay, Monarch Beach, CA, 92629
Held by Jp Morgan Chase Bank N A (931802)
Refunds due · ID 1031057566
$0.08
2 possible associated properties
Same owner name elsewhere
- Fouts, Barbara L$0.05100% confidence
23786 Ionian Bay, Monarch Bch, CA, 92629
- Fouts, Barbara L$24.96100% confidence
23786 Ionian Bay, Dana Point, CA, 92629
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fouts, Barbara L$0.05100% confidence
23232 Morobe Circle, Monarch Beach, CA, 92629
Held by Citibank N A
Accounts-receivable credit balance · ID 1043417161
$0.08
3 possible associated properties
At this address
- Margolis, Bonnie Jean$6.6691% confidence
23232 Morobe Circle, Monarch Beach, CA, 92629
- Margolis, Jonathan Brett$6.6691% confidence
23232 Morobe Circle, Monarch Beach, CA, 92629
- Margolis, Bonnie Jean$8.8891% confidence
23232 Morobe Circle, Monarch Beach, CA, 92629
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Margolis, Bonnie Jean$6.6691% confidence
C/o Box 490 14 Monarch Bay Plaza, Monarch Beach, CA, 92629
Held by San Diego Gas & Electric
Aggregate utilities · ID 974162091
$0.07
14 Monarch Bay Plaza, Monarch Beach, CA, 92629
Held by Plains Marketing L.p.
Net revenue interest · ID 985703169
$0.07
3 possible associated properties
At this address
- Winn, Family Tru$4.7598% confidence
14 Monarch Bay Plaza, Monarch Beach, CA, 92629
- Winn, Family Tru$5.0698% confidence
14 Monarch Bay Plaza, Monarch Beach, CA, 92629
- Winn, Family Tru$3.5098% confidence
14 Monarch Bay Plaza, Monarch Beach, CA, 92629
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Winn, Family Tru$4.7598% confidence
All, American Auto TransportCA
14 Monarch Bay Plaza 475, Monarch Beach, CA, 92629
Held by Paypal Inc
Misc intangible property · ID 987259084
$0.07
3 possible associated properties
Same owner name elsewhere
- All, American Auto Transport$600.0098% confidence
TX, 00000
- All, American Auto Transport$800.0098% confidence
00000
- All, American Auto Transport$1,598.0098% 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.
- All, American Auto Transport$600.0098% confidence
28 Saint Kitts, Monarch Beach, CA, 92629
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1002982998
$0.07
3 possible associated properties
At this address
- Sawyer, Teri$7.6998% confidence
28 Saint Kitts, Monarch Beach, CA, 92629
- Sawyer, Teri$5.0098% confidence
28 Saint Kitts, Monarch Beach, CA, 92629
- Sawyer, Teri$5.2798% confidence
28 Saint Kitts, Monarch Beach, CA, 92629
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sawyer, Teri$7.6998% confidence
1 Monaco, Monarch Beach, CA, 92629
Held by Allstate Northbrook Indemnity Company
Premium refunds · ID 1008128114
$0.07
3 possible associated properties
At this address
- Mayo, Elissa$6,150.3198% confidence
1 Monaco, Monarch Beach, CA, 92629
- Mayo, Elissa$188.3298% confidence
1 Monaco, Monarch Beach, CA, 92629
- Mayo, Emma L$2.4691% confidence
1 Monaco, Monarch Beach, CA, 92629
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mayo, Elissa$6,150.3198% confidence
32621 Sea Island Drive, Monarch Beach, CA, 92629
Held by California Earthquake Authority
Premium refunds · ID 1020258807
$0.07
3 possible associated properties
At this address
- Phillips, Gaylea R$3.7898% confidence
32621 Sea Island Drive, Monarch Beach, CA, 92629
- Phillips, Gaylea R$9.0498% confidence
32621 Sea Island Drive, Monarch Beach, CA, 92629
- Phillips, Gaylea R$1.0098% confidence
32621 Sea Island Drive, Monarch Beach, CA, 92629
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Phillips, Gaylea R$3.7898% confidence
27 Marbella, Monarch Beach, CA, 92629
Held by First Clearing LLC
Misc outstanding checks · ID 955030551
$0.06
24155 Vista Donde, Monarch Beach, CA, 92629
Held by Reinsurance Group Of America Inc
Dividends · ID 971761828
$0.06
1 possible associated property
Same owner name elsewhere
- Van, Ness Boyd$132.0098% confidence
2768 Woodwardia Drive, Los Angeles, CA, 90077
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Van, Ness Boyd$132.0098% confidence
32522 Crete Road, Monarch Beach, CA, 92629
Held by Cimarex Energy Company
Working interest · ID 981128294
$0.06
3 possible associated properties
At this address
- Mack, Judy Addis$0.3098% confidence
32522 Crete Road, Monarch Beach, CA, 92629
- Mack, Amie E$8.0091% confidence
32522 Crete Road, Monarch Beach, CA, 92629
- Mack, Maie E$50.0091% confidence
32522 Crete Road, Monarch Beach, CA, 92629
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mack, Judy Addis$0.3098% confidence
32761 Mediterranean Drive, Monarch Beach, CA, 92629
Held by Ubs Financial Services
Co-owner on this record: Gomez, Stephanie Cust
Misc outstanding checks · ID 993499355
$0.06
1 possible associated property
At this address
- Gomez, Stephanie Cust$0.0691% confidence
32761 Mediterranean Drive, Monarch Beach, CA, 92629
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gomez, Stephanie Cust$0.0691% confidence
32761 Mediterranean Drive, Monarch Beach, CA, 92629
Held by Ubs Financial Services
Co-owner on this record: Gomez, Davia
Misc outstanding checks · ID 993499355
$0.06
1 possible associated property
At this address
- Gomez, Davia$0.0691% confidence
32761 Mediterranean Drive, Monarch Beach, CA, 92629
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gomez, Davia$0.0691% confidence
Apt 146 23761 Mariner Drive, Monarch Beach, CA, 92629
Held by Cox Communications Inc
Accounts-receivable credit balance · ID 1027078865
$0.06
33691 Brigantine Drive, Monarch Beach, CA, 92629
Held by Sanford C Bernstein & Co LLC
Traditional IRA - Cash · ID 1040560875
$0.06
1 possible associated property
At this address
- Feld, James$0.1798% confidence
33691 Brigantine Drive, Monarch Beach, CA, 92629
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Feld, James$0.1798% confidence
43 Marbella, Monarch Beach, CA, 92629
Held by Citibank N A
Accounts-receivable credit balance · ID 1043321330
$0.06
3 possible associated properties
At this address
- Ali, Anila$0.2098% confidence
43 Marbella, Monarch Beach, CA, 92629
- Ali, Anila$0.2098% confidence
43 Marbella, Monarch Beach, CA, 92629
- Ali, Anila S$0.0995% confidence
43 Marbella, Monarch Beach, CA, 92629
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ali, Anila$0.2098% confidence
33651 Magellan Isle, Monarch Beach, CA, 92629
Held by Phh Mortgage Corporation
Escrow funds · ID 960836739
$0.05
1 possible associated property
At this address
- Polik, Timothy$30.0091% confidence
33651 Magellan Isle, Monarch Beach, CA, 92629
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Polik, Timothy$30.0091% confidence
23846 Kara Bay, Monarch Beach, CA, 92629
Held by Sallie Mae Inc
Accounts-receivable credit balance · ID 963122531
$0.05
85 Ritz Cove Drive, Monarch Beach, CA, 92629
Held by First Clearing LLC
Misc outstanding checks · ID 966384510
$0.05
1 possible associated property
At this address
- Lipper, Nancy$0.0591% confidence
85 Ritz Cove Drive, Monarch Beach, CA, 92629
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lipper, Nancy$0.0591% confidence
85 Ritz Cove Drive, Monarch Beach, CA, 92629
Held by First Clearing LLC
Misc outstanding checks · ID 966384510
$0.05
1 possible associated property
At this address
- Lipper, Frank D$0.0591% confidence
85 Ritz Cove Drive, Monarch Beach, CA, 92629
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lipper, Frank D$0.0591% confidence
24040 Camino Del Avion A-237, Monarch Beach, CA, 92629
Held by Morgan Stanley
Dividends · ID 980101095
$0.05
3 possible associated properties
At this address
- Lemos, Tony$0.0598% confidence
24040 Camino Del Avion A-237, Monarch Beach, CA, 92629
- Lemos, Tony$0.0598% confidence
24040 Camino Del Avion A-237, Monarch Beach, CA, 92629
- Lemos, Tony$0.0598% confidence
24040 Camino Del Avion A-237, Monarch Beach, CA, 92629
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lemos, Tony$0.0598% confidence
24040 Camino Del Avion A-237, Monarch Beach, CA, 92629
Held by Morgan Stanley
Dividends · ID 980101096
$0.05
3 possible associated properties
At this address
- Lemos, Tony$0.0598% confidence
24040 Camino Del Avion A-237, Monarch Beach, CA, 92629
- Lemos, Tony$0.1098% confidence
24040 Camino Del Avion A-237, Monarch Beach, CA, 92629
- Lemos, Tony$0.1098% confidence
24040 Camino Del Avion A-237, Monarch Beach, CA, 92629
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lemos, Tony$0.0598% confidence
24040 Camino Del Avion A-237, Monarch Beach, CA, 92629
Held by Morgan Stanley
Dividends · ID 980101097
$0.05
3 possible associated properties
At this address
- Lemos, Tony$0.0598% confidence
24040 Camino Del Avion A-237, Monarch Beach, CA, 92629
- Lemos, Tony$0.1098% confidence
24040 Camino Del Avion A-237, Monarch Beach, CA, 92629
- Lemos, Tony$0.1098% confidence
24040 Camino Del Avion A-237, Monarch Beach, CA, 92629
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lemos, Tony$0.0598% confidence
24040 Camino Del Avion A-237, Monarch Beach, CA, 92629
Held by Morgan Stanley
Dividends · ID 980101098
$0.05
3 possible associated properties
At this address
- Lemos, Tony$0.0598% confidence
24040 Camino Del Avion A-237, Monarch Beach, CA, 92629
- Lemos, Tony$0.1098% confidence
24040 Camino Del Avion A-237, Monarch Beach, CA, 92629
- Lemos, Tony$0.1098% confidence
24040 Camino Del Avion A-237, Monarch Beach, CA, 92629
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lemos, Tony$0.0598% confidence
24040 Camino Del Avion A-237, Monarch Beach, CA, 92629
Held by Morgan Stanley
Dividends · ID 980101104
$0.05
3 possible associated properties
At this address
- Lemos, Tony$0.0598% confidence
24040 Camino Del Avion A-237, Monarch Beach, CA, 92629
- Lemos, Tony$0.1098% confidence
24040 Camino Del Avion A-237, Monarch Beach, CA, 92629
- Lemos, Tony$0.1098% confidence
24040 Camino Del Avion A-237, Monarch Beach, CA, 92629
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lemos, Tony$0.0598% confidence
24040 Camino Del Avion A-237, Monarch Beach, CA, 92629
Held by Morgan Stanley
Dividends · ID 980101105
$0.05
3 possible associated properties
At this address
- Lemos, Tony$0.0598% confidence
24040 Camino Del Avion A-237, Monarch Beach, CA, 92629
- Lemos, Tony$0.1098% confidence
24040 Camino Del Avion A-237, Monarch Beach, CA, 92629
- Lemos, Tony$0.1098% confidence
24040 Camino Del Avion A-237, Monarch Beach, CA, 92629
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lemos, Tony$0.0598% confidence
24040 Camino Del Avion A-237, Monarch Beach, CA, 92629
Held by Morgan Stanley
Dividends · ID 980101106
$0.05
3 possible associated properties
At this address
- Lemos, Tony$0.0598% confidence
24040 Camino Del Avion A-237, Monarch Beach, CA, 92629
- Lemos, Tony$0.1098% confidence
24040 Camino Del Avion A-237, Monarch Beach, CA, 92629
- Lemos, Tony$0.1098% confidence
24040 Camino Del Avion A-237, Monarch Beach, CA, 92629
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lemos, Tony$0.0598% confidence
24040 Camino Del Avion A-237, Monarch Beach, CA, 92629
Held by Morgan Stanley
Dividends · ID 980101107
$0.05
3 possible associated properties
At this address
- Lemos, Tony$0.0598% confidence
24040 Camino Del Avion A-237, Monarch Beach, CA, 92629
- Lemos, Tony$0.1098% confidence
24040 Camino Del Avion A-237, Monarch Beach, CA, 92629
- Lemos, Tony$0.1098% confidence
24040 Camino Del Avion A-237, Monarch Beach, CA, 92629
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lemos, Tony$0.0598% confidence
24040 Camino Del Avion A-237, Monarch Beach, CA, 92629
Held by Morgan Stanley
Dividends · ID 980101108
$0.05
3 possible associated properties
At this address
- Lemos, Tony$0.0598% confidence
24040 Camino Del Avion A-237, Monarch Beach, CA, 92629
- Lemos, Tony$0.1098% confidence
24040 Camino Del Avion A-237, Monarch Beach, CA, 92629
- Lemos, Tony$0.1098% confidence
24040 Camino Del Avion A-237, Monarch Beach, CA, 92629
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lemos, Tony$0.0598% confidence
24040 Camino Del Avion A-237, Monarch Beach, CA, 92629
Held by Morgan Stanley
Dividends · ID 980101109
$0.05
3 possible associated properties
At this address
- Lemos, Tony$0.0598% confidence
24040 Camino Del Avion A-237, Monarch Beach, CA, 92629
- Lemos, Tony$0.1098% confidence
24040 Camino Del Avion A-237, Monarch Beach, CA, 92629
- Lemos, Tony$0.1098% confidence
24040 Camino Del Avion A-237, Monarch Beach, CA, 92629
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lemos, Tony$0.0598% confidence
24040 Camino Del Avion A-237, Monarch Beach, CA, 92629
Held by Morgan Stanley
Dividends · ID 980101110
$0.05
3 possible associated properties
At this address
- Lemos, Tony$0.0598% confidence
24040 Camino Del Avion A-237, Monarch Beach, CA, 92629
- Lemos, Tony$0.1098% confidence
24040 Camino Del Avion A-237, Monarch Beach, CA, 92629
- Lemos, Tony$0.1098% confidence
24040 Camino Del Avion A-237, Monarch Beach, CA, 92629
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lemos, Tony$0.0598% confidence
2 Cornche Unit D, Monarch Beach, CA, 92629
Held by Ubs Financial Services
Shares of stock (Returned by po) · ID 993500863
$0.05
32431 Seven Seas Drive, Monarch Beach, CA, 92629
Held by E*trade Financial Corporation
Co-owner on this record: Kari, Espanol Eureka
Dividend reinvestment plan · ID 993737532
$0.05
2 possible associated properties
At this address
- Kari, William D$0.4195% confidence
32431 Seven Seas Drive, Monarch Beach, CA, 92629
- Kari, Espanol Eureka$50.0091% confidence
32431 Seven Seas Drive, Monarch Beach, CA, 92629
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kari, William D$0.4195% confidence
41 Aliso Ridge Loop Apt 40, Monarch Beach, CA, 92691
Held by Cca Citibank NA
Checking accounts · ID 1001066063
$0.05
3 possible associated properties
Same owner name elsewhere
- Brigitte, Angeline$26.2198% confidence
2010 North Derek Drive Apt 217, Fullerton, CA, 92831
- Brigitte, Angeline$27.3998% confidence
2501 Alton Parkway Unit 1121, Irvine, CA, 92606
- Brigitte, Angeline$34.0098% confidence
2501 Alton Parkway Unit 1121, Irvine, CA, 92606
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brigitte, Angeline$26.2198% confidence
12 East Corniche Drive, Monarch Beach, CA, 92629
Held by Citibank N A
Cashier's checks · ID 1006881164
$0.05
3 Ritz Cove Drive, Monarch Beach, CA, 92629
Held by Sony Pictures Entertainment Inc
Wages, payroll, salaries · ID 955450209
$0.04
3 possible associated properties
At this address
- Klebohn, Audrey$0.0198% confidence
3 Ritz Cove Drive, Monarch Beach, CA, 92629
- Klebohn, Audrey$0.1998% confidence
3 Ritz Cove Drive, Monarch Beach, CA, 92629
- Klebohn, Audrey$0.0898% confidence
3 Ritz Cove Drive, Monarch Beach, CA, 92629
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Klebohn, Audrey$0.0198% confidence
32460 Crown Valley Parkway 1, Monarch Beach, CA, 92629
Held by Southern California Gas Co.
Aggregate utilities · ID 965072444
$0.04
24040 Camino Del Avion A 178, Monarch Beach, CA, 92629
Held by Paypal Inc
Misc intangible property · ID 970638533
$0.04
14 Monarch Bay Plaza Suite 198, Monarch Beach, CA, 92629
Held by Google, LLC
Accounts-receivable credit balance · ID 977795643
$0.04
2 possible associated properties
Same owner name elsewhere
- Datatoolz Inc$168.00100% confidence
32551 Mediterranean Drive, Dana Point, CA, 92629
- Datatoolz Inc$69.0998% confidence
PO Box 2744 141, Huntington Beach, CA, 92649
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Datatoolz Inc$168.00100% confidence
26371 Avery Parkway Suite B, Monarch Beach, CA, 92629
Held by Google, LLC
Accounts-receivable credit balance · ID 977796670
$0.04
5 San Raphael, Monarch Beach, CA, 92629
Held by T-Mobile USA
Accounts-receivable credit balance · ID 977843175
$0.04
2 possible associated properties
At this address
- Buck, John$35.2898% confidence
5 San Raphael, Monarch Beach, CA, 92629
- Buck, Samantha$50.0091% confidence
5 San Raphael, Monarch Beach, CA, 92629
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Buck, John$35.2898% confidence
32431 Via Antibes, Monarch Beach, CA, 92629
Held by T-Mobile USA
Accounts-receivable credit balance · ID 977883065
$0.04
C/o Robert V Ingle 33411 Dosinia Drive, Monarch Beach, CA, 92629
Held by Prime Money Mkt Fund 30
Outstanding official checks · ID 984862401
$0.04
33411 Dosinia Drive, Monarch Beach, CA, 92629
Held by Prime Money Mkt Fund 30
Outstanding official checks · ID 984862401
$0.04
2 possible associated properties
At this address
- Joan, M Ingle$0.3598% confidence
33411 Dosinia Drive, Monarch Beach, CA, 92629
- Joan, Ingle$0.1391% confidence
33411 Dosinia Drive, Monarch Beach, CA, 92629
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Joan, M Ingle$0.3598% confidence
33411 Dosinia Drive, Monarch Beach, CA, 92629
Held by Prime Money Mkt Fund 30
Outstanding official checks · ID 984862401
$0.04
1 possible associated property
At this address
- Robert, V Ingle$0.1398% confidence
33411 Dosinia Drive, Monarch Beach, CA, 92629
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Robert, V Ingle$0.1398% confidence
23741 Colima Bay, Monarch Beach, CA, 92629
Held by Emigrant Bank
Co-owner on this record: Horany-Tinnes, Nancy L
Savings accounts · ID 985641742
$0.04
2 possible associated properties
At this address
- Tinnes, Matthew L$1.9391% confidence
23741 Colima Bay, Monarch Beach, CA, 92629
- Tinnes, Nancy H$0.0191% confidence
23741 Colima Bay, Monarch Beach, CA, 92629
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tinnes, Matthew L$1.9391% confidence
23741 Colima Bay, Monarch Beach, CA, 92629
Held by Emigrant Bank
Co-owner on this record: Tinnes, Gary M
Savings accounts · ID 985641742
$0.04
14 Monarch Bay Plaza, Monarch Beach, CA, 92629
Held by Plains Marketing L.p.
Net revenue interest · ID 985703168
$0.04
3 possible associated properties
At this address
- Winn, Family Tru$4.7598% confidence
14 Monarch Bay Plaza, Monarch Beach, CA, 92629
- Winn, Family Tru$5.0698% confidence
14 Monarch Bay Plaza, Monarch Beach, CA, 92629
- Winn, Family Tru$3.5098% confidence
14 Monarch Bay Plaza, Monarch Beach, CA, 92629
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Winn, Family Tru$4.7598% confidence
$0.04
3 possible associated properties
At this address
- Dworsky, Corinne H$0.0498% confidence
22872 Via Orvieto, Monarch Beach, CA, 92629
- Dworsky, Corinne$3.1195% confidence
22872 Via Orvieto, Monarch Beach, CA, 92629
- Dworsky, Edward$28.8491% confidence
22872 Via Orvieto, Monarch Beach, CA, 92629
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dworsky, Corinne H$0.0498% confidence
$0.04
3 possible associated properties
At this address
- Dworsky, Corinne H$0.0498% confidence
22872 Via Orvieto, Monarch Beach, CA, 92629
- Dworsky, Corinne$3.1195% confidence
22872 Via Orvieto, Monarch Beach, CA, 92629
- Dworsky, Edward$28.8491% confidence
22872 Via Orvieto, Monarch Beach, CA, 92629
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dworsky, Corinne H$0.0498% confidence
14 Monarch Bay Plaza 397, Monarch Beach, CA, 92629
Held by Mercury Casualty Company
Premium refunds · ID 986319871
$0.04
1 possible associated property
Same owner name elsewhere
- Minkoff, Debra A$45.00100% confidence
33691 Wind Jammer Drive, Dana Point, CA, 92629
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Minkoff, Debra A$45.00100% confidence
14 Monarch Bay Plaza Suite 232, Monarch Beach, CA, 92629
Held by Merit Energy Company LLC
Royalties · ID 990595934
$0.04
14 Monarch Bay Plaza 284, Monarch Beach, CA, 92629
Held by Mr Cooper Group Inc
Dividends · ID 994332314
$0.04
14 Monarch Bay Plaza, Monarch Beach, CA, 92629
Held by Plains Marketing L.p.
Net revenue interest · ID 1008225546
$0.04
3 possible associated properties
At this address
- Winn, Family Tru$4.7598% confidence
14 Monarch Bay Plaza, Monarch Beach, CA, 92629
- Winn, Family Tru$5.0698% confidence
14 Monarch Bay Plaza, Monarch Beach, CA, 92629
- Winn, Family Tru$3.5098% confidence
14 Monarch Bay Plaza, Monarch Beach, CA, 92629
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Winn, Family Tru$4.7598% confidence
32476 Crown Valley Parkway 101, Monarch Beach, CA, 92629
Held by Paypal
Misc intangible property · ID 1029365100
$0.04
3 possible associated properties
At this address
- Tamayo, Frank J$0.7691% confidence
32476 Crown Valley Parkway #101, Monarch Beach, CA, 92629
- Tamayo, Frank J$0.6791% confidence
32476 Crown Valley Parkway #101, Monarch Beach, CA, 92629
- Tamayo, Frank J$0.3491% confidence
32476 Crown Valley Parkway #101, Monarch Beach, CA, 92629
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tamayo, Frank J$0.7691% confidence
32621 Seven Seas Drive, Monarch Beach, CA, 92629
Held by Jp Morgan Chase Bank N A (931802)
Refunds due · ID 1030973926
$0.04
33901 Nauticus Isle, Monarch Beach, CA, 92629
Held by National Financial Services LLC
Traditional IRA - Mutual funds · ID 1034603678
$0.04
3 possible associated properties
At this address
- Wagner, Bruce T$0.2098% confidence
33901 Nauticus Isle, Monarch Beach, CA, 92629
- Wagner, Bruce T$31.8798% confidence
33901 Nauticus Isle, Monarch Beach, CA, 92629
- Wagner, Bruce T$33.9598% confidence
33901 Nauticus Isle, Monarch Beach, CA, 92629
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wagner, Bruce T$0.2098% confidence
$0.03
23801 Cassandra Bay, Monarch Beach, CA, 92629
Held by E*trade Clearing LLC
Misc outstanding checks · ID 960319496
$0.03
1 possible associated property
At this address
- Silva, Marla$64.4098% confidence
23801 Cassandra Bay, Monarch Beach, CA, 92629
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Silva, Marla$64.4098% confidence
33541 Sertant Drive, Monarch Beach, CA, 92629
Held by Daimler Ag Global Shares
Dividends · ID 963629950
$0.03
1 possible associated property
Same owner name elsewhere
- Baer, Donald W$312.8498% confidence
1414 Cornell Street, Susanville, CA, 96130
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Baer, Donald W$312.8498% confidence
32342 Crete Road, Monarch Beach, CA, 92629
Held by First Clearing LLC
Misc outstanding checks · ID 977483265
$0.03
14 Monarch Bay Plaza 336, Monarch Beach, CA, 92629
Held by Google, LLC
Accounts-receivable credit balance · ID 977799594
$0.03
1 possible associated property
At this address
- Parenteau, Chad J$54.6195% confidence
14 Monarch Bay Plaza #336, Monarch Beach, CA, 92629
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Parenteau, Chad J$54.6195% confidence
1 San Raphael, Monarch Beach, CA, 92629
Held by Google, LLC
Accounts-receivable credit balance · ID 982214484
$0.03
30 San Raphael, Monarch Beach, CA, 92629
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Co-owner on this record: Brennock, Linda
Escrow accounts · ID 989774724
$0.03
1 possible associated property
At this address
- Brennock, Linda$0.0391% confidence
30 San Raphael, Monarch Beach, CA, 92629
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brennock, Linda$0.0391% confidence
30 San Raphael, Monarch Beach, CA, 92629
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Co-owner on this record: Brennock, Gerald
Escrow accounts · ID 989774724
$0.03
1 possible associated property
At this address
- Brennock, Gerald$0.0391% confidence
30 San Raphael, Monarch Beach, CA, 92629
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brennock, Gerald$0.0391% confidence
30 Saint Michael, Monarch Beach, CA, 00000
Held by (21100) Capital One National Association
Accounts-receivable credit balance · ID 992030767
$0.03
319 Monarch Bay Drive, Monarch Beach, CA, 92629
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 999607923
$0.03
2 possible associated properties
Same owner name elsewhere
- Douglass, Raymond$719.0098% confidence
26810 Oak Garden Court, Newhall, CA, 91321
At this address
- Douglass, Raymond$0.9198% confidence
319 Monarch Bay Drive, Monarch Beach, CA, 92629
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Douglass, Raymond$719.0098% confidence
33731 Windlass Drive, Monarch Beach, CA, 92629
Held by Prime Money Mkt Fund 30
Outstanding official checks · ID 1006106610
$0.03
1 possible associated property
At this address
- Beattie, Dan E$14.1691% confidence
33731 Windlass Drive, Monarch Beach, CA, 92629
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Beattie, Dan E$14.1691% confidence
23721 Mariner Drive, Monarch Beach, CA, 92629
Held by Allstate Indemnity Company
Premium refunds · ID 1008092748
$0.03
1 possible associated property
Same owner name elsewhere
- McClung, Randall$980.8098% confidence
2323 Shelter Is Drive, San Diego, CA, 92106
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McClung, Randall$980.8098% confidence
23712 Brisbane Bay, Monarch Beach, CA, 92629
Held by Deutsche Strategic Govt Securities-A
Co-owner on this record: Smyth-Stahl, Ruth M
Funds for liquidation · ID 1011493208
$0.03
23712 Brisbane Bay, Monarch Beach, CA, 92629
Held by Deutsche Strategic Govt Securities-A
Co-owner on this record: Ruth M Smyth-Stahl Trust
Funds for liquidation · ID 1011493208
$0.03
42 San Raphael, Monarch Beach, CA, 92629
Held by Cox Communications Inc
Accounts-receivable credit balance · ID 1019408732
$0.03
23996 Tiburon, Monarch Beach, CA, 92629
Held by Cardinal Health Inc.
Co-owner on this record: Ready, Heather R
Securities · ID 16870460
$0.02
1 possible associated property
At this address
- Ready, Heather R$0.0291% confidence
23996 Tiburon, Monarch Beach, CA, 92629
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ready, Heather R$0.0291% confidence
23996 Tiburon, Monarch Beach, CA, 92629
Held by Cardinal Health Inc.
Co-owner on this record: Ready, Richard A
Securities · ID 16870460
$0.02
2 possible associated properties
Same owner name elsewhere
- Ready, Heather R$3.6098% confidence
13 Calle Ameno, San Clemente, CA, 92672
At this address
- Ready, Richard A$0.0291% confidence
23996 Tiburon, Monarch Beach, CA, 92629
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ready, Heather R$3.6098% confidence
102 Tennis Villas Drive, Monarch Beach, CA, 92629
Held by General Ca Municipal Money Market
Funds for liquidation · ID 958773803
$0.02
3 possible associated properties
Same owner name elsewhere
- Lande, Sabra$200.0098% confidence
31676 Cove Drive, Laguna Beach, CA, 92651
- Lande, Sabra$20.7998% confidence
31676 Seacove Drive, Laguna Beach, CA, 92651
At this address
- Lande, Sabra$0.0198% confidence
102 Tennis Villas Drive, Monarch Beach, CA, 92629
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lande, Sabra$200.0098% confidence
3 Wightman Court, Monarch Beach, CA, 92629
Held by Td Ameritrade Clearing Inc.
Credit balances · ID 962731022
$0.02
102 Monarch Bay Drive, Monarch Beach, CA, 92629
Held by Citibank N A
Co-owner on this record: Santaniello, John
Cashier's checks · ID 978841036
$0.02
6 possible associated properties
Same owner name elsewhere
- Santaniello, Gabriella M$92.68100% confidence
Dana Point, CA, 92629
- Santaniello, Gabriella M$45.00100% confidence
102 Monarch Bay Drive, Dana Point, CA, 92629
- Santaniello, Gabriella M$46.40100% confidence
102 Monarch Bay Drive, Dana Point, CA, 92629
At this address
- Santaniello, John$0.0291% confidence
102 Monarch Bay Drive, Monarch Beach, CA, 92629
- Santaniello Irrev Trust$18.3891% confidence
102 Monarch Bay Drive, Monarch Beach, CA, 92629
- Santaniello Irrev Tr John D$18.3891% confidence
102 Monarch Bay Drive, Monarch Beach, CA, 92629
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Santaniello, Gabriella M$92.68100% confidence
102 Monarch Bay Drive, Monarch Beach, CA, 92629
Held by Citibank N A
Co-owner on this record: Santaniello, Gabriella M
Cashier's checks · ID 978841036
$0.02
3 possible associated properties
At this address
- Santaniello, Gabriella M$0.0291% confidence
102 Monarch Bay Drive, Monarch Beach, CA, 92629
- Santaniello Irrev Trust$18.3891% confidence
102 Monarch Bay Drive, Monarch Beach, CA, 92629
- Santaniello Irrev Tr John D$18.3891% confidence
102 Monarch Bay Drive, Monarch Beach, CA, 92629
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Santaniello, Gabriella M$0.0291% confidence
22 Corniche Drive D, Monarch Beach, CA, 92629
Held by Google, LLC
Accounts-receivable credit balance · ID 982216107
$0.02
24040 Camino Del Avion # A187, Monarch Beach, CA, 92629
Held by T-Mobile USA
Accounts-receivable credit balance · ID 983196947
$0.02
1 possible associated property
At this address
- Sanders, Gerald$10.0098% confidence
24040 Camino Del Avion #a187, Monarch Beach, CA, 92629
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sanders, Gerald$10.0098% confidence
11 Antigua, Monarch Beach, CA, 92629
Held by Charles Schwab & Co.
Co-owner on this record: Ferber, Bonita M
Credit balances · ID 985006279
$0.02
Monarch Beach, CA, 92629
Held by Charles Schwab & Co.
Co-owner on this record: Ferber Family B Trust
Credit balances · ID 985006279
$0.02
3 possible associated properties
Same owner name elsewhere
- Ferber, Bonita M$0.01100% confidence
11 Antigua, Dana Point, CA, 92629
- Ferber, Bonita M$0.01100% confidence
11 Antigua, Dana Point, CA, 92629
- Ferber, Bonita M$0.1098% confidence
32402 Outrigger Way, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ferber, Bonita M$0.01100% confidence
65 Saint Michael, Monarch Beach, CA, 92629
Held by Sanofi
Dividends · ID 985577897
$0.02
1 possible associated property
At this address
- Sonnenschein, Kristin A$2.6898% confidence
65 Saint Michael, Monarch Beach, CA, 92629
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sonnenschein, Kristin A$2.6898% confidence
23622 Verrazanno Bay, Monarch Beach, CA, 92629
Held by Hsbc Finance Corporation
Cashier's checks · ID 986581933
$0.02
2 possible associated properties
Same owner name elsewhere
- Bowen, Theodore$109.4598% confidence
31720 Hazen Road, Manton, CA, 96059
At this address
- Bowen, Ted$166.2891% confidence
23622 Verrazanno Bay, Monarch Beach, CA, 92629
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bowen, Theodore$109.4598% confidence
Jpmcc Cust 12 Corniche Drive Unit East, Monarch Beach, CA, 92629
Held by Jp Morgan
Credit balances · ID 988157736
$0.02
1 possible associated property
Same owner name elsewhere
- Linda C Brewer IRA R O$0.86100% confidence
Jpmcc Cust 12 Corniche Drive Unit East, Monarch Beach, CA, 92629
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Linda C Brewer IRA R O$0.86100% confidence
Apt F 64 Corniche Drive, Monarch Beach, CA, 92629
Held by Csg Systems Inc
Refunds due · ID 994254263
$0.02
14 Monarch Bay Plaza Suite 355, Monarch Beach, CA, 92629
Held by Uline Inc
Customer overpayments · ID 999082041
$0.02
1 possible associated property
Same owner name elsewhere
- Stained Glass Garden Inc$52.9298% confidence
1840 Fourth Street, Berkeley, CA, 94710
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stained Glass Garden Inc$52.9298% confidence
32621 Seven Seas Drive, Monarch Beach, CA, 92629
Held by T-Mobile USA
Accounts-receivable credit balance · ID 1000354712
$0.02
2 possible associated properties
At this address
- Perkins, Steven K$437.2391% confidence
32621 Seven Seas Drive, Monarch Beach, CA, 92629
- Perkins, Steven$11.7691% confidence
32621 Seven Seas Drive, Monarch Beach, CA, 92629
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perkins, Steven K$437.2391% confidence
24042 Atun, Monarch Beach, CA, 92629
Held by National Financial Services LLC
Misc outstanding checks · ID 1006677499
$0.02
33462 Spinnaker Drive South, Monarch Beach, CA, 92629
Held by Comenity Bank
Refunds due · ID 1014228294
$0.02
4 possible associated properties
Same owner name elsewhere
- Egan, Kathleen$106.5598% confidence
4311 Rum Runner Road, Austin, TX, 78734
- Egan, Kathleen$791.1298% confidence
4484 Hope Street, Ventura, CA, 93003
- Egan, Kathleen$213.0098% confidence
Nbc Internet 225 Bush Street Floor 20, San Francisco, CA, 94104
At this address
- Egan, Kathleen$0.2098% confidence
33462 Spinnaker Drive South, Monarch Beach, CA, 92629
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Egan, Kathleen$106.5598% confidence