Unclaimed property in San Juan, CA
1,224 records · $381,864 unclaimed
Highest-value records first. Search below to find yours.
These records are grouped by the owner address on file. The program holding a record may be in a different state; use the state badge and claim link on each result to verify it with the correct official program.
Data current as of September 11, 2026 · official state programs
29621 Fairglen Court, San Juan, CA, 92675
Held by Metropolitan Life Insurance Company
Unidentified remittances · ID 1017949651
$26,113.62
Dtd 7/17/1993 Eric Hansen Tte 31841 Via Flores Unit 9, San Juan, CA, 92675
Held by Metropolitan Life Insurance Company
Unidentified remittances · ID 1039590091
$20,632.95
PO Box 326 San Juan Capistrano Ca 92610, San Juan, CA, 92610
Held by Brighthouse Life Ins Co Fka Metlife Ins Co USA
Co-owner on this record: Jones, Justin W
Proceeds due beneficiaries · ID 969278331
$11,903.69
San Juan, CA, 92610
Held by Brighthouse Life Ins Co Fka Metlife Ins Co USA
Co-owner on this record: Jones Justin W Est
Proceeds due beneficiaries · ID 969278331
$11,903.69
3 possible associated properties
Same owner name elsewhere
- Jones, Justin W$1.0098% confidence
7982 Pine Barrens Way, Sacramento, CA, 95829
- Jones, Justin W$1.0098% confidence
4383 Lowell Street, La Mesa, CA, 91941
- Jones, Justin W$1.9498% confidence
PO Box 3200, Idyllwild, CA, 92549
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jones, Justin W$1.0098% confidence
32221 Camino Capistrano 193, San Juan, CA, 92691
Held by Great Western Bank
Checking accounts, demand deposit · ID 10943075
$10,818.37
PO Box 193310, San Juan, CA, 91933
Held by Siemens USA Holdings Inc.
Accounts payable · ID 984948956
$8,839.26
Laguna Plaza 5 Munoz Rive, San Juan, CA, 90025
Held by Colorado Department Of Revenue
Warrants · ID 1024919742
$8,670.00
27737 Via Sequoia, San Juan, CA, 92675
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 980972182
$6,985.08
32200 Del Obispo Street Apt 156, San Juan, CA, 92675
Held by John Hancock Life Ins Co (usa)
Proceeds due beneficiaries · ID 1017780008
$6,852.75
1 possible associated property
At this address
- Estate Of Dorothy Neilson$3,910.4698% confidence
32200 Del Obispo Street Apt 156, San Juan, CA, 92675
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Estate Of Dorothy Neilson$3,910.4698% confidence
27130 A Paseo Espada Suit, San Juan, CA, 92675
Held by Illinois State Of
Credit balances · ID 16905535
$5,346.67
1 possible associated property
Same owner name elsewhere
- Biopsys Medical Inc$5,875.5098% confidence
3 Morgan, Irvine, CA, 92718
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Biopsys Medical Inc$5,875.5098% confidence
32353 San Juan Creek Road, San Juan, CA, 92675
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 1039588368
$5,248.46
420 South 4th Street, San Juan, CA, 95960
Held by Prudential Insurance Company
Co-owner on this record: Stamp, Joyce G
Matured/Terminated policies · ID 17260225
$4,518.93
2 possible associated properties
Same owner name elsewhere
- Freeman, Frank C$4,699.1798% confidence
P O Box 97, Port Costa, CA, 94569
- Freeman, Frank C$35,891.0898% confidence
P O Box 97, Port Costa, CA, 94569
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Freeman, Frank C$4,699.1798% confidence
420 South 4th Street, San Juan, CA, 95960
Held by Prudential Insurance Company
Co-owner on this record: Freeman, Frank C
Matured/Terminated policies · ID 17260225
$4,518.93
1 possible associated property
Same owner name elsewhere
- Stamp, Joyce G$654.12100% confidence
420 South 4th Street, N San Juan, CA, 95960
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stamp, Joyce G$654.12100% confidence
31372 Guadalupe, San Juan, CA, 92675
Held by The May Department Stores
Securities · ID 15756342
$4,304.52
4 possible associated properties
Same owner name elsewhere
- Fetterman, Thomas M$141.56100% confidence
31372 Guadalupe, San Juan Capist, CA, 92675
At this address
- Fetterman, Thomas M$82.1398% confidence
31372 Guadalupe, San Juan, CA, 92675
- Fetterman, Thomas M$83.0098% confidence
31372 Guadalupe, San Juan, CA, 92675
- Fetterman, Thomas M$82.1398% confidence
31372 Guadalupe, San Juan, CA, 92675
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fetterman, Thomas M$141.56100% confidence
31372 Guadalupe, San Juan, CA, 92675
Held by The May Department Stores
Securities · ID 15756341
$4,304.52
4 possible associated properties
Same owner name elsewhere
- Fetterman, Thomas M$141.56100% confidence
31372 Guadalupe, San Juan Capist, CA, 92675
At this address
- Fetterman, Thomas M$82.1398% confidence
31372 Guadalupe, San Juan, CA, 92675
- Fetterman, Thomas M$83.0098% confidence
31372 Guadalupe, San Juan, CA, 92675
- Fetterman, Thomas M$82.1398% confidence
31372 Guadalupe, San Juan, CA, 92675
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fetterman, Thomas M$141.56100% confidence
31372 Guadalupe, San Juan, CA, 92675
Held by The May Department Stores
Securities · ID 15756340
$4,304.52
4 possible associated properties
Same owner name elsewhere
- Fetterman, Thomas M$141.56100% confidence
31372 Guadalupe, San Juan Capist, CA, 92675
At this address
- Fetterman, Thomas M$82.1398% confidence
31372 Guadalupe, San Juan, CA, 92675
- Fetterman, Thomas M$83.0098% confidence
31372 Guadalupe, San Juan, CA, 92675
- Fetterman, Thomas M$82.1398% confidence
31372 Guadalupe, San Juan, CA, 92675
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fetterman, Thomas M$141.56100% confidence
27519 Paseo Toluca, San Juan, CA, 92675
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 1039588072
$4,042.09
3 possible associated properties
Same owner name elsewhere
- Engelerdt, Ellen T$0.0298% confidence
#1 Milos, Laguna Niguel, CA, 92677
- Engelerdt, Ellen T$39.0098% confidence
25251 Darlington, Mission Viejo, CA, 92692
- Engelerdt, Ellen T$267.5098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Engelerdt, Ellen T$0.0298% confidence
32932 Calle San Marcos, San Juan, CA, 92675
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 1031663344
$3,920.18
32200 Del Obispo Street Apt 156, San Juan, CA, 92675
Held by John Hancock Life Ins Co (usa)
Proceeds due beneficiaries · ID 1017780007
$3,910.46
1 possible associated property
At this address
- Estate Of Dorothy Neilson$6,852.7598% confidence
32200 Del Obispo Street Apt 156, San Juan, CA, 92675
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Estate Of Dorothy Neilson$6,852.7598% confidence
31471 Paseo Duran, San Juan, CA, 92675
Held by Cenlar FSB
Co-owner on this record: Olason, Margaret
Escrow accounts · ID 988508507
$3,798.60
32971 Calle Del Tesoro, San Juan, CA, 92675
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 1017946070
$3,643.45
32200 Del Obispo, San Juan, CA, 92675
Held by Prudential Insurance Company
Co-owner on this record: Fox, Ina M
Death benefits · ID 17254941
$3,617.09
1 possible associated property
At this address
- Fox, Ina M$3,617.0991% confidence
32200 Del Obispo, San Juan, CA, 92675
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fox, Ina M$3,617.0991% confidence
32200 Del Obispo, San Juan, CA, 92675
Held by Prudential Insurance Company
Co-owner on this record: Fox, Daskel
Death benefits · ID 17254941
$3,617.09
1 possible associated property
At this address
- Fox, Daskel$3,617.0991% confidence
32200 Del Obispo, San Juan, CA, 92675
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fox, Daskel$3,617.0991% confidence
26571 Briarwood Lane, San Juan, CA, 92675
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity · ID 1031664912
$3,594.09
1 possible associated property
Same owner name elsewhere
- Coupe, Catherine L$697.55100% confidence
26571 Briarwood Lane, San Juan Capist, CA, 92675
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Coupe, Catherine L$697.55100% confidence
31781 Agurcate Road, San Juan, CA, 92765
Held by Spire Missouri Inc
Co-owner on this record: Moore, Irma G
Shares exchanged for shares · ID 14725155
$3,477.19
1 possible associated property
Same owner name elsewhere
- Lundell, Kert$17.1998% confidence
31781 Aguacate Road, San Juan Capistrano, CA, 92675
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lundell, Kert$17.1998% confidence
31781 Agurcate Road, San Juan, CA, 92765
Held by Spire Missouri Inc
Co-owner on this record: Lundell, Kert
Shares exchanged for shares · ID 14725155
$3,477.19
3 possible associated properties
Same owner name elsewhere
- Moore, Irma G$6.3298% confidence
7437 Patricks Lane, Citrus Heights, CA, 95610
- Moore, Irma G$1.7598% confidence
7437 Patricks Lane, Citrus Heights, CA, 95610
- Moore, Irma G$1.7598% confidence
7437 Patricks Lane, Citrus Heights, CA, 95610
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moore, Irma G$6.3298% confidence
31125 Via Cristal San Juan Capistrano Ca 92675-2, San Juan, CA, 92675
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity · ID 967541654
$2,800.00
2 possible associated properties
Same owner name elsewhere
- Baker, Irene S$37.3298% confidence
21544 Wesley Drive Apt 18, Laguna Niguel, CA, 92677
- Baker, Irene S$514.2298% confidence
21544 Wesley Drive Apt 18, 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.
- Baker, Irene S$37.3298% confidence
33831 Camino Capistrano, San Juan, CA, 92675
Held by Prudential Insurance Company
Co-owner on this record: Jones, Lynn M
Matured/Terminated policies · ID 16949888
$2,798.40
1 possible associated property
At this address
- Jones, Lynn M$2,798.4091% confidence
33831 Camino Capistrano, San Juan, CA, 92675
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jones, Lynn M$2,798.4091% confidence
33831 Camino Capistrano, San Juan, CA, 92675
Held by Prudential Insurance Company
Co-owner on this record: Jones, Grace
Matured/Terminated policies · ID 16949888
$2,798.40
4 possible associated properties
Same owner name elsewhere
- Jones, Lynn M$5.1498% confidence
1233 North San Pedro Street #40, San Jose, CA, 95110
- Jones, Lynn M$7.8598% confidence
10019 Terrier Way, Sacramento, CA, 95827
- Jones, Lynn M$194.1698% confidence
2721 North 118th Street, Wauwatosa, WI, 53222
At this address
- Jones, Grace$2,798.4091% confidence
33831 Camino Capistrano, San Juan, CA, 92675
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jones, Lynn M$5.1498% confidence
30702 Calle Resplendor, San Juan, CA, 92675
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity · ID 979655835
$2,732.40
3 possible associated properties
Same owner name elsewhere
- Sterling, Gudren L$34.72100% confidence
30702, San Juan Capo, CA, 92675
- Sterling, Gudren L$0.00100% confidence
30702 Calle Resplendor, San Juan Capist, CA, 92675
- Sterling, Gudren L$29,573.34100% confidence
31878 Del Obispo Street Unit 11843, San Juan Capist, CA, 92675
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sterling, Gudren L$34.72100% confidence
Estate Of Thomas Woodrow CooperCA
27439 Via Petra, San Juan, CA, 92675
Held by Minnesota Life Insurance Company.
Co-owner on this record: Cooper, Thomas Woodrow
Proceeds due beneficiaries · ID 1018106130
$2,615.60
27439 Via Petra, San Juan, CA, 92675
Held by Minnesota Life Insurance Company.
Co-owner on this record: Estate Of Thomas Woodrow Cooper
Proceeds due beneficiaries · ID 1018106130
$2,615.60
Box 21150, San Juan, CA, 00928
Held by Relx Inc. & Affiliates
Accounts-receivable credit balance · ID 1009294157
$2,600.00
1 possible associated property
Same owner name elsewhere
- Universidad, Metropolitana$124.1698% confidence
La Churuata Torre 3 Aot 72, Puerto Ordaz Bo, 0000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Universidad, Metropolitana$124.1698% confidence
32221 Alipaz Street #270, San Juan, CA, 92675
Held by Wescom Credit Union
Cashier's checks · ID 997008708
$2,543.62
33081 Regatta Court, San Juan, CA, 92675
Held by John Hancock Life Insurance Co USA
Proceeds due beneficiaries · ID 1039484034
$2,539.97
30791 Hunt Clb Drive, San Juan, CA, 92675
Held by Metropolitan Life Insurance Company
Co-owner on this record: McKeon, Katherine T
Proceeds due beneficiaries · ID 1039587960
$2,500.00
30791 Hunt Clb Drive, San Juan, CA, 92675
Held by Metropolitan Life Insurance Company
Co-owner on this record: Cruse, Pam
Proceeds due beneficiaries · ID 1039587960
$2,500.00
3 possible associated properties
Same owner name elsewhere
- McKeon, Katherine T$544.28100% confidence
30791 Hunt Club Drive, San Juan Capo, CA, 92675
- McKeon, Katherine T$544.28100% confidence
30791 Hunt Club Drive, San Juan Capo, CA, 92675
- McKeon, Katherine T$544.28100% confidence
30791 Hunt Club Drive, San Juan Capo, CA, 92675
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McKeon, Katherine T$544.28100% confidence
PO Box 968, San Juan, CA, 92693
Held by Metropolitan Life Insurance Company
Co-owner on this record: Olsen, Roland
Proceeds due beneficiaries · ID 1039587796
$2,380.33
PO Box 968, San Juan, CA, 92693
Held by Metropolitan Life Insurance Company
Co-owner on this record: Olsen Roland Est
Proceeds due beneficiaries · ID 1039587796
$2,380.33
$2,326.75
3 possible associated properties
Same owner name elsewhere
- Butler, Samuel$229.8898% confidence
919 Highfall Drive, Dallas, TX, 75232
- Butler, Samuel$585.3898% confidence
#### Horizon Hill Boulevard # ####, San Antonio, TX, 78229
- Butler, Samuel$1,968.3198% confidence
19336 Flowers Court, Newhall, CA, 91321
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Butler, Samuel$229.8898% confidence
$2,326.75
32382 Del Obispo, San Juan, CA, 92675
Held by Empower Annuity Insurance Company Of America
Other amounts due under policy · ID 961992559
$2,118.19
27577 Paseo Castile, San Juan, CA, 92675
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 979472606
$2,106.69
2755 Paseo Castile, San Juan, CA, 92675
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 979472606
$2,106.69
1 possible associated property
Same owner name elsewhere
- Ramsey, Evelyn E$11.9398% confidence
325 Fairfax Avenue, Ventura, CA, 93003
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramsey, Evelyn E$11.9398% confidence
32742 Alipaz Street Spc 6, San Juan, CA, 92675
Held by Metropolitan Life Insurance Company
Insurance claim checks · ID 18896856
$2,023.53
1457 Shasta Avenue, San Juan, CA, 95126
Held by U S Bancorp
Co-owners on this record: Jones, Kathleen J, Jones, Ronald L
Shares exchanged for shares · ID 14891907
$1,958.06
3 possible associated properties
At this address
- Jones, Marni E$220.6298% confidence
1457 Shasta Avenue, San Juan, CA, 95126
- Jones, Kathleen J$1,958.0691% confidence
1457 Shasta Avenue, San Juan, CA, 95126
- Jones, Ronald L$1,958.0691% confidence
1457 Shasta Avenue, San Juan, CA, 95126
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jones, Marni E$220.6298% confidence
1457 Shasta Avenue, San Juan, CA, 95126
Held by U S Bancorp
Co-owners on this record: Jones, Marni E, Jones, Ronald L
Shares exchanged for shares · ID 14891907
$1,958.06
6 possible associated properties
Same owner name elsewhere
- Jones, Kathleen J$13.60100% confidence
18697 Carraige Hill Drive, San Jose, CA, 95120
- Jones, Kathleen J$68.7898% confidence
7256 Homewood Drive, Oakland, CA, 94611
- Jones, Kathleen J$514.6698% confidence
TX, 00000
At this address
- Jones, Kathleen J$220.6298% confidence
1457 Shasta Avenue, San Juan, CA, 95126
- Jones, Marni E$1,958.0691% confidence
1457 Shasta Avenue, San Juan, CA, 95126
- Jones, Ronald L$1,958.0691% confidence
1457 Shasta Avenue, San Juan, CA, 95126
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jones, Kathleen J$13.60100% confidence
1457 Shasta Avenue, San Juan, CA, 95126
Held by U S Bancorp
Co-owners on this record: Jones, Kathleen J, Jones, Marni E
Shares exchanged for shares · ID 14891907
$1,958.06
3 possible associated properties
At this address
- Jones, Ronald L$220.6298% confidence
1457 Shasta Avenue, San Juan, CA, 95126
- Jones, Marni E$1,958.0691% confidence
1457 Shasta Avenue, San Juan, CA, 95126
- Jones, Kathleen J$1,958.0691% confidence
1457 Shasta Avenue, San Juan, CA, 95126
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jones, Ronald L$220.6298% confidence
30320 Rancho Viejo Road, San Juan, CA, 92675
Held by Empire Healthchoice Assurance Inc DBA
Group policy benefit/Clm payments · ID 956778277
$1,861.50
3 possible associated properties
At this address
- Silver, Ridge Healthcare$1,470.0098% confidence
30320 Rancho Viejo Road, San Juan, CA, 92675
- Silver, Ridge Healthcare$1,069.0098% confidence
30320 Rancho Viejo Road, San Juan, CA, 92675
- Silver, Ridge Healthcare$456.5098% confidence
30320 Rancho Viejo Road, San Juan, CA, 92675
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Silver, Ridge Healthcare$1,470.0098% confidence
26000 Avenue Aeropuerto Spc6, San Juan, CA, 92675
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity · ID 984412811
$1,804.77
3 possible associated properties
Same owner name elsewhere
- Seaquist, Laverne M$67.00100% confidence
26000 Avenue Aeropuerto #6, San Juan Capist, CA, 92675
- Seaquist, Laverne M$61.00100% confidence
26000 Avenue Aeropuerto #6, San Juan Capist, CA, 92675
- Seaquist, Laverne M$953.72100% confidence
26000 Avenue Aeropuerto Spc 6, San Juan Capist, CA, 92675
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Seaquist, Laverne M$67.00100% confidence
30872 Paseo Santiago, San Juan, CA, 92675
Held by American Health And Life Insurance
Other amounts due under policy · ID 970928776
$1,782.00
3 possible associated properties
Same owner name elsewhere
- Hartman, Marsha$10.0098% confidence
8225 Laguna Boulevard Suite 120, Elk Grove, CA, 95758
- Hartman, Marsha$91.6598% confidence
#### ##nd Street ##, Huntsville, TX, 77340
- Hartman, Marsha$41.3698% confidence
#### ##nd Street ###, Huntsville, TX, 77340
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hartman, Marsha$10.0098% confidence
27171 Calle Caballero, San Juan, CA, 92675
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 979533168
$1,773.93
1 possible associated property
Same owner name elsewhere
- Bucklin, Harold$740.61100% confidence
27171 Calle Caballero, San Juan Capist, CA, 92675
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bucklin, Harold$740.61100% confidence
Unknown, San Juan, CA, 92675
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance · ID 1021913041
$1,772.49
32092 Via Tonada, San Juan, CA, 92675
Held by Navigators Insurance Company
Court settlements · ID 12294902
$1,658.07
2 possible associated properties
At this address
- Fratello, Hilda G$1,422.5991% confidence
32092 Via Tonada, San Juan, CA, 92675
- Fratello, Dana L$1,422.5991% confidence
32092 Via Tonada, San Juan, CA, 92675
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fratello, Hilda G$1,422.5991% confidence
C/o Mammoth Equities 29222 Rancho Viejo Road 204, San Juan, CA, 92675
Held by Efco Corporation
Vendor checks · ID 978685439
$1,580.00
32052 Via Alicia, San Juan, CA, 92675
Held by Union Bank N.a.
Cashier's checks · ID 1019296835
$1,502.76
1 possible associated property
Same owner name elsewhere
- Perdew, Mark S$40.0098% confidence
PO Box 1632, San Juan Capo, CA, 92693
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perdew, Mark S$40.0098% confidence
29362 Spotted Bull Way, San Juan, CA, 92675
Held by Honeywell International
Securities · ID 13033554
$1,482.41
1 possible associated property
Same owner name elsewhere
- Dargan, Charles K$72.60100% confidence
29362 Spotted Bull Way, San Juan Capist, CA, 92675
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dargan, Charles K$72.60100% confidence
31272 Via Parra, San Juan, CA, 92675
Held by Lehman Brothers Holdings Inc Common
Securities · ID 14781407
$1,481.70
30320 Rancho Viejo Road, San Juan, CA, 92675
Held by Empire Healthchoice Assurance Inc DBA
Group policy benefit/Clm payments · ID 956778276
$1,470.00
3 possible associated properties
At this address
- Silver, Ridge Healthcare$1,861.5098% confidence
30320 Rancho Viejo Road, San Juan, CA, 92675
- Silver, Ridge Healthcare$1,069.0098% confidence
30320 Rancho Viejo Road, San Juan, CA, 92675
- Silver, Ridge Healthcare$456.5098% confidence
30320 Rancho Viejo Road, San Juan, CA, 92675
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Silver, Ridge Healthcare$1,861.5098% confidence
26423 Paseo, San Juan, CA, 92675
Held by Delaware Govt Cash Management
Mutual/Money market funds · ID 13793754
$1,459.64
3 possible associated properties
Same owner name elsewhere
- Hoffman, Edgar$169.40100% confidence
26423 Paseo Pamela, San Juan Capist, CA, 92675
- Hoffman, Edgar$338.73100% confidence
26423 Paseo Pamela, San Juan Capist, CA, 92675
- Hoffman, Edgar$107.8398% confidence
740 Fm 237, Victoria, TX, 77905
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hoffman, Edgar$169.40100% confidence
32092 Via Tonada, San Juan, CA, 92675
Held by The Dreyfus Fund
Co-owner on this record: Fratello, Dana L
Mutual/Money market funds · ID 12597574
$1,422.59
5 possible associated properties
Same owner name elsewhere
- Fratello, Hilda G$26.9198% confidence
8691 Hillcrest Road, Buena Park, CA, 90620
- Fratello, Hilda G$60.0098% confidence
14208 Neardove Road, La Mirada, CA, 90638
- Fratello, Hilda G$26.9198% confidence
8691 Hillcrest Road, Buena Park, CA, 90620
At this address
- Fratello Dana & Hilda$1,658.0791% confidence
32092 Via Tonada, San Juan, CA, 92675
- Fratello, Dana L$1,422.5991% confidence
32092 Via Tonada, San Juan, CA, 92675
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fratello, Hilda G$26.9198% confidence
32092 Via Tonada, San Juan, CA, 92675
Held by The Dreyfus Fund
Co-owner on this record: Fratello, Hilda G
Mutual/Money market funds · ID 12597574
$1,422.59
2 possible associated properties
At this address
- Fratello Dana & Hilda$1,658.0791% confidence
32092 Via Tonada, San Juan, CA, 92675
- Fratello, Hilda G$1,422.5991% confidence
32092 Via Tonada, San Juan, CA, 92675
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fratello Dana & Hilda$1,658.0791% confidence
$1,383.96
1 possible associated property
At this address
- Wood, Doreen$6.1398% confidence
26438-A Pased Del Mar, San Juan, CA, 92675
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wood, Doreen$6.1398% confidence
27703 Ortega Highway Spc 93 San Juan Capistrano Ca 92675-1, San Juan, CA, 92675
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity · ID 969281140
$1,312.68
2 possible associated properties
Same owner name elsewhere
- McGuire, Gary M$634.87100% confidence
22703 Ortega Highway Apt 93, San Juan Capist, CA, 92675
- McGuire, Gary M$719.7698% confidence
1606 18th Street, Manhattan Beach, CA, 90266
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McGuire, Gary M$634.87100% confidence
30716 Calle Resplendor, San Juan, CA, 92675
Held by United Services Automobile Association
Refunds · ID 10139878
$1,302.98
1 possible associated property
Same owner name elsewhere
- McLane, Benjamin V$169.80100% confidence
30716 Calle Resplendor, San Juan Capist, CA, 92675
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McLane, Benjamin V$169.80100% confidence
374 North 5th Street Apt 2, San Juan, CA, 95112
Held by Boston Financial Data Services
Other · ID 13020978
$1,286.98
1 possible associated property
Same owner name elsewhere
- Chase, Julia N$1,217.1198% confidence
3690 Willowpark Drive, San Jose, CA, 95118
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chase, Julia N$1,217.1198% confidence
1503 Ashford Avenue Apt Pha, San Juan, CA, 00000
Held by Umg Recordings Inc.
Accounts payable · ID 1019551449
$1,240.26
27703 Ortega Highway #141, San Juan, CA, 92675
Held by Jarden Corporation
Underlying shares or outstanding certificates · ID 971587087
$1,234.17
4 possible associated properties
Same owner name elsewhere
- Shoffeitt, Mary3 SHARES BALL CORPORATION98% confidence
8570 Monte Vista Street Alta Loma Ca 91701
At this address
- Shoffeitt, Mary$2.3398% confidence
27703 Ortega Highway #141, San Juan, CA, 92675
- Shoffeitt, Mary$2.3398% confidence
27703 Ortega Highway #141, San Juan, CA, 92675
- Shoffeitt, Mary$2.3398% confidence
27703 Ortega Highway #141, San Juan, CA, 92675
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shoffeitt, Mary3 SHARES BALL CORPORATION98% confidence
26341 Marina Road, San Juan, CA, 91675
Held by Prudential Insurance Company
Co-owner on this record: Sewalk, Anne M
Proceeds due beneficiaries · ID 975439670
$1,202.76
1 possible associated property
At this address
- Sewalk, Anne M$1,202.7691% confidence
26341 Marina Road, San Juan, CA, 91675
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sewalk, Anne M$1,202.7691% confidence
26341 Marina Road, San Juan, CA, 91675
Held by Prudential Insurance Company
Co-owner on this record: Sewalk Est William J
Proceeds due beneficiaries · ID 975439670
$1,202.76
1 possible associated property
At this address
- Sewalk Est William J$1,202.7691% confidence
26341 Marina Road, San Juan, CA, 91675
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sewalk Est William J$1,202.7691% confidence
$1,182.33
25751 Avenue Pedrigal, San Juan, CA, 92675
Held by Metropolitan Life Insurance Company
Co-owner on this record: Horn, Evelyn M
Proceeds due beneficiaries · ID 970664049
$1,173.34
San Juan, CA, 00000
Held by Metropolitan Life Insurance Company
Co-owner on this record: Horn Evelyn M Estate
Proceeds due beneficiaries · ID 970664049
$1,173.34
2 possible associated properties
Same owner name elsewhere
- Horn, Evelyn M$4.1298% confidence
2425 Tierra Drive, Los Osos, CA, 93402
- Horn, Evelyn M$846.4598% confidence
25751 Avenue Pedrigal, San Juan Capist, CA, 92675
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Horn, Evelyn M$4.1298% confidence
PO Box 211, San Juan, CA, 92693
Held by Metropolitan Life Insurance Company
Co-owner on this record: Newhart, Anna L
Proceeds due beneficiaries · ID 970663507
$1,118.10
1 possible associated property
Same owner name elsewhere
- Newhart Anna L Estate$362.24100% confidence
PO Box 211, San Juan, CA, 92693
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Newhart Anna L Estate$362.24100% confidence
San Juan, CA, 00000
Held by Metropolitan Life Insurance Company
Co-owner on this record: Newhart Anna L Estate
Proceeds due beneficiaries · ID 970663507
$1,118.10
2 possible associated properties
Same owner name elsewhere
- Newhart, Anna L$362.24100% confidence
San Juan, CA, 00000
- Newhart, Anna L$599.5198% confidence
PO Box 211, San Juan Capist, CA, 92693
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Newhart, Anna L$362.24100% confidence
31815 Camino Capistrano Suite 17, San Juan, CA, 92675
Held by News Corporation
Customer overpayments · ID 960980645
$1,105.00
3 possible associated properties
Same owner name elsewhere
- Max, Media$42.50100% confidence
31815 Camino Capistrano Suite 17, San Juan Capist, CA, 92675
- Max, Media$15.7098% confidence
20001 Fortune Drive, San Jose, CA, 95131
- Max, Media$1,835.7798% confidence
400 Prospect Street 212, San Diego, 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.
- Max, Media$42.50100% confidence
27425 Scampostela, San Juan, CA, 92692
Held by Mid West National Life Ins Co
Proceeds-Policy endow, annuity · ID 1031760697
$1,099.06
30320 Rancho Viejo Road, San Juan, CA, 92675
Held by Empire Healthchoice Assurance Inc DBA
Group policy benefit/Clm payments · ID 961039876
$1,069.00
3 possible associated properties
At this address
- Silver, Ridge Healthcare$1,470.0098% confidence
30320 Rancho Viejo Road, San Juan, CA, 92675
- Silver, Ridge Healthcare$1,861.5098% confidence
30320 Rancho Viejo Road, San Juan, CA, 92675
- Silver, Ridge Healthcare$456.5098% confidence
30320 Rancho Viejo Road, San Juan, CA, 92675
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Silver, Ridge Healthcare$1,470.0098% confidence
27451 Silver Crk Drive, San Juan, CA, 92675
Held by Metropolitan Life Insurance Company
Co-owner on this record: Debonis, Nicholas
Proceeds due beneficiaries · ID 1039587225
$1,066.78
1 possible associated property
At this address
- Debonis, Nicholas$1,066.7895% confidence
27451 Silver Crk Drive, San Juan, CA, 92675
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Debonis, Nicholas$1,066.7895% confidence
27451 Silver Crk Drive, San Juan, CA, 92675
Held by Metropolitan Life Insurance Company
Co-owner on this record: Debonis Nicholas Est
Proceeds due beneficiaries · ID 1039587225
$1,066.78
1 possible associated property
At this address
- Debonis Nicholas Est$1,066.7895% confidence
27451 Silver Crk Drive, San Juan, CA, 92675
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Debonis Nicholas Est$1,066.7895% confidence
31462 Galano Way, San Juan, CA, 92675
Held by Metropolitan Life Insurance Company
Unidentified remittances · ID 971402083
$1,019.14
30230 Rancho Viejo, San Juan, CA, 92675
Held by McKesson Corporation And Subsidiaries
Accounts payable · ID 1021346063
$1,000.00
2 possible associated properties
Same owner name elsewhere
- Healthcom, Pharmacy$144.9298% confidence
289 West Huntington Drive Suite 101, Arcadia, CA, 91007
- Healthcom, Pharmacy$52.4098% confidence
13181 Crossroads Parkway North Suite 2, City Of Industry, CA, 91746
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Healthcom, Pharmacy$144.9298% confidence
26091 Paseo Minero, San Juan, CA, 92675
Held by Mentor Corporation Common (ca)
Securities · ID 14288544
$998.85
3 possible associated properties
Same owner name elsewhere
- Freeman, William M$7.50100% confidence
26091 Paseo Minero, San Juan Capistrano, CA, 92675
- Freeman, William M$48.75100% confidence
26091 Paseo Minero, San Juan Cap, CA, 92675
- Freeman, William M$61.0098% confidence
10977 Bluffside Drive Apt 1410, Studio City, CA, 91604
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Freeman, William M$7.50100% confidence
31462 Galano Way, San Juan, CA, 92675
Held by Metropolitan Life Insurance Company
Unidentified remittances · ID 971402082
$971.23
3315 Camino Capistrano, San Juan, CA, 92675
Held by United Parcel Service Oasis Supply Corp
Accounts payable · ID 960734231
$956.67
32371 Alipaz Street Apt 11, San Juan, CA, 92675
Held by Cor Clearing LLC
Credit balances · ID 999468530
$955.58
1 possible associated property
Same owner name elsewhere
- Flagg, Elgin E$24.18100% confidence
32371 Alipaz Street Unit 11, San Juan Capistrano, CA, 92675
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Flagg, Elgin E$24.18100% confidence
33831 Comino Capistrano 18, San Juan, CA, 92675
Held by Prudential Insurance Company
Co-owner on this record: Stinchcombe, George C
Matured/Terminated policies · ID 12096609
$936.28
1 possible associated property
At this address
- Stinchcombe, George C$936.2891% confidence
33831 Comino Capistrano 18, San Juan, CA, 92675
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stinchcombe, George C$936.2891% confidence
33831 Comino Capistrano 18, San Juan, CA, 92675
Held by Prudential Insurance Company
Co-owner on this record: Stinchcombe, Ivy M
Matured/Terminated policies · ID 12096609
$936.28
1 possible associated property
At this address
- Stinchcombe, Ivy M$936.2891% confidence
33831 Comino Capistrano 18, San Juan, CA, 92675
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stinchcombe, Ivy M$936.2891% confidence
32238 Paseo Adelanto Suite East, San Juan, CA, 92675
Held by Bank Of The West2
Co-owner on this record: Bonds, Robert
Cashier's checks · ID 1001258658
$900.00
Strong Law Firm Client Trust Account IolCA
25902 Paseo De Juanita, San Juan, CA, 92675
Held by US Bank NA
Checking accounts · ID 1011501810
$888.72
32302 Alipaz Street Space 290, San Juan, CA, 92675
Held by Hilcorp Energy Company
Royalties · ID 1036662252
$883.40
6 possible associated properties
Same owner name elsewhere
- Thiel, Matthew$821.82100% confidence
32302 Alipaz Street Space 290, San Juan Capistrano, CA, 92675
- Thiel, Matthew$2,527.56100% confidence
32302 Alipaz Street Space 290, San Juan Capistrano, CA, 92675
- Thiel, Matthew$2,494.85100% confidence
749 39th Street, Richmond, CA, 94805
At this address
- Thiel, Matthew$74.6598% confidence
32302 Alipaz Street Space 290, San Juan, CA, 92675
- Thiel, Matthew$648.8698% confidence
32302 Alipaz Street Space 290, San Juan, CA, 92675
- Thiel, Matthew$697.4398% confidence
32302 Alipaz Street Space 290, San Juan, CA, 92675
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thiel, Matthew$821.82100% confidence
31332 El Camino Real, San Juan, CA, 92675
Held by Pacific Gas & Electric Company
Co-owner on this record: Romero, Bill
Securities · ID 4173680
$852.99
3 possible associated properties
Same owner name elsewhere
- Romero, Teeter O$0.55100% confidence
31332 El Camino Real, San Juan Capist, CA, 92675
- Romero, Teeter O$37.50100% confidence
31332 El Camino Real, San Juan Capist, 92675
At this address
- Romero, Bill$852.9991% confidence
31332 El Camino Real, San Juan, CA, 92675
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Romero, Teeter O$0.55100% confidence
31332 El Camino Real, San Juan, CA, 92675
Held by Pacific Gas & Electric Company
Co-owner on this record: Romero, Teeter O
Securities · ID 4173680
$852.99
1 possible associated property
At this address
- Romero, Teeter O$852.9991% confidence
31332 El Camino Real, San Juan, CA, 92675
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Romero, Teeter O$852.9991% confidence
32200 Del Obispo Street, San Juan, CA, 92675
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates · ID 1007938689
$851.08
6 possible associated properties
Same owner name elsewhere
- Djokovich, Milan$3.3098% confidence
1442 Puritan Drive, Oceanside, CA, 92057
- Djokovich, Milan$25.0098% confidence
1442 Puritan Drive, Oceanside, CA, 92057
- Djokovich, Milan$29.9998% confidence
1442 Puritan Drive, Oceanside, CA, 92057
At this address
- Djokovich, Milan$7.5098% confidence
32200 Del Obispo Street, San Juan, CA, 92675
- Djokovich, Milan$5.2898% confidence
32200 Del Obispo Street, San Juan, CA, 92675
- Djokovich, Milan$0.2898% confidence
32200 Del Obispo Street, San Juan, CA, 92675
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Djokovich, Milan$3.3098% confidence
Competitive, Performance (ccs)CA
32421 Calle Perfecto, San Juan, CA, 92675
Held by Samuel Son & Co Inc
Accounts-receivable credit balance · ID 981614053
$820.00
33972 Calle Borrego, San Juan, CA, 92675
Held by State Comp Insurance Fund
Refunds · ID 13684143
$774.84
2 possible associated properties
Same owner name elsewhere
- Yamamoto, R Landscaping$311.86100% confidence
Reported As DBA 33972 Calle Borrego, San Juan Capistrano, CA, 92675
- Yamamoto, R Landscaping$78.8898% 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.
- Yamamoto, R Landscaping$311.86100% confidence
$768.50
28242 Paseo Corrales, San Juan, CA, 92675
Held by National Grid Usa/new England Electric S
Shares exchanged for shares · ID 17400649
$753.13
2 possible associated properties
At this address
- Parrish, Wendy K$99.2898% confidence
28242 Paseo Corrales, San Juan, CA, 92675
- Parrish, Wendy K$102.0198% confidence
28242 Paseo Corrales, San Juan, CA, 92675
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Parrish, Wendy K$99.2898% confidence
26509 Calle Lorenzo, San Juan, CA, 92675
Held by Ingersoll-Rand Company
Securities · ID 18810233
$740.20
4 possible associated properties
Same owner name elsewhere
- Gregory, Orvetta A$29.70100% confidence
31372 El Camino Real, San Juan Capist, CA, 92675
- Gregory, Orvetta A$14.8598% confidence
31372 El Camino Real, Santa Rosa, CA, 95405
At this address
- Gregory, Orvetta A$240.5698% confidence
26509 Calle Lorenzo, San Juan, CA, 92675
- Gregory, Orvetta A$499.6398% confidence
26509 Calle Lorenzo, San Juan, CA, 92675
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gregory, Orvetta A$29.70100% confidence
24th Street Healthcare, San Juan, CA, 92675
Held by Washington National Insurance Company
Insurance claim checks · ID 18577952
$735.00