Unclaimed property in San Juan Capi, CA
717 records · $128,938 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
27371 Silver Creek, San Juan Capi, CA, 92675
Held by Anthem Inc
Group policy benefit/Clm payments · ID 987787564
$139.32
31367 Los Rios, San Juan Capi, CA, 92675
Held by Pizza Hut Of America Inc And Affiliates
Wages, payroll, salaries · ID 956552056
$138.84
26503 La Zanja, San Juan Capi, CA, 92675
Held by Servicemaster Consumer Services L P
Salaries/Wages · ID 16808946
$137.77
3 possible associated properties
Same owner name elsewhere
- Perez, Zenon$233.4098% confidence
107 North Avenue F, Bruni, TX, 78344
- Perez, Zenon$526.9098% confidence
1206 Kayton Avenue, San Antonio, TX, 78210
- Perez, Zenon$126.8298% confidence
1711 Donna Drive, Carrollton, TX, 75006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perez, Zenon$233.4098% confidence
31412 Los Rios Street, San Juan Capi, CA, 92677
Held by Pizza Hut Of America Inc And Affiliates
Wages, payroll, salaries · ID 953011377
$137.75
2002 East Quincy Apt 3, San Juan Capi, CA, 92867
Held by Denny'S Inc.
Salaries/Wages · ID 14429858
$137.61
2 possible associated properties
Same owner name elsewhere
- Resendiz, Raul$808.0098% confidence
1 Goosen Drive Ap 30, Houston, TX, 77066
- Resendiz, Raul$400.0098% confidence
393 North Euclid Avenue, Pasadena, CA, 91101
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Resendiz, Raul$808.0098% confidence
31031 Marbella Vista, San Juan Capi, CA, 92675
Held by Anthem Inc
Premium refunds · ID 977677921
$137.20
32861 Camino Capistrano, San Juan Capi, CA, 92675
Held by Blue Cross Of California
Insurance claim checks · ID 12218035
$135.00
27560 Paseo Talavera, San Juan Capi, CA, 92675
Held by Anthem Inc
Premium refunds · ID 987734659
$135.00
31955 Via Flores, San Juan Capi, CA, 92675
Held by Corpay Technologies Operating Co LLC
Misc intangible property · ID 1033742973
$133.65
33033 Camino Capistrano, San Juan Capi, CA, 92675
Held by Yelp Inc
Vendor checks · ID 998107675
$133.00
32171 Peppertree Bend, San Juan Capi, CA, 92675
Held by Anthem Inc
Premium refunds · ID 992160301
$129.80
1 possible associated property
At this address
- Kaminskas, Charles V$125.0091% confidence
32171 Peppertree Bend, San Juan Capi, 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.
- Kaminskas, Charles V$125.0091% confidence
30461 Marbella Vista, San Juan Capi, CA, 92675
Held by Blue Cross Of California
Insurance claim checks · ID 16401538
$127.97
1 possible associated property
At this address
- Jung, Nancy A$56.6498% confidence
30461 Marbella Vista, San Juan Capi, 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.
- Jung, Nancy A$56.6498% confidence
31658 Rancho Viejo Road Suite C, San Juan Capi, CA, 92675
Held by Officemax Incorporated
Accounts payable · ID 960901469
$127.05
2 possible associated properties
Same owner name elsewhere
- United, Svcs$231.0098% confidence
1300 East Richey Road, Houston, TX, 77073
- United, Svcs$181.7398% confidence
1300 East Richey Road, Houston, TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- United, Svcs$231.0098% confidence
31232 Paseo Miraloma, San Juan Capi, CA, 92675
Held by Pruco Az Life Insurance Co
Premium refunds · ID 967481532
$127.00
3 possible associated properties
Same owner name elsewhere
- Hoon, Thomas C$195.89100% confidence
31232 Paseo Miraloma, San Juan Capistrano, CA, 92675
- Hoon, Thomas C$5.0098% confidence
Paseo Miraloma 31232, San Juan Capistrano, CA
- Hoon, Thomas C$55.0098% confidence
6739 Espanita Street, Long Beach, CA, 90815
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hoon, Thomas C$195.89100% confidence
29751 Monarch Drive, San Juan Capi, CA, 92675
Held by Wellpoint Inc.
Group policy benefit/Clm payments · ID 965851796
$126.70
3 possible associated properties
Same owner name elsewhere
- Aroz, Mario S$21.96100% confidence
30081 Hillside Terrace, San Juan Capistrano, CA, 92675
- Aroz, Mario S$31.06100% confidence
30081 Hillside Terrace, San Juan Capi, CA, 92675
- Aroz, Mario S$9.1498% confidence
305 Via Pato, San Clemente, CA, 92672
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aroz, Mario S$21.96100% confidence
33941 Calle Acordarse, San Juan Capi, CA, 92675
Held by Anthem Inc
Premium refunds · ID 992180759
$126.00
1 possible associated property
At this address
- Castro, Gonzalo A$63.0091% confidence
33941 Calle Acordarse, San Juan Capi, 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.
- Castro, Gonzalo A$63.0091% confidence
27652 Via Rodrigo, San Juan Capi, CA, 00000
Held by Blue Cross Of California
Insurance claim checks · ID 11964691
$125.00
31541 Peppertree Bend, San Juan Capi, CA, 92675
Held by Blue Cross Of California
Insurance claim checks · ID 16873403
$125.00
32171 Peppertree Bend, San Juan Capi, CA, 92675
Held by Anthem Inc
Premium refunds · ID 992160231
$125.00
2 possible associated properties
Same owner name elsewhere
- Kaminskas, Charles V$3.50100% confidence
32171 Peppertree Bnd, San Juan Caps, CA, 92675
At this address
- Kaminskas, Joan C$129.8091% confidence
32171 Peppertree Bend, San Juan Capi, 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.
- Kaminskas, Charles V$3.50100% confidence
33872 Avenida Calita, San Juan Capi, CA, 92675
Held by At&t Corp
Vendor payments · ID 12263578
$121.00
31936 Old Hickory Road, San Juan Capi, CA, 92679
Held by Blue Cross Of California
Insurance claim checks · ID 12215771
$120.00
31101 Calle Santa, San Juan Capi, CA, 92675
Held by Anthem Inc
Premium refunds · ID 1020200112
$119.13
3 possible associated properties
Same owner name elsewhere
- Zerboni, Koufax J$0.09100% confidence
34652 Calle Loma, Capistrano Be, CA, 92624
- Zerboni, Koufax J$0.11100% confidence
34652 Calle Loma, Capistrano Be, CA, 92624
At this address
- Zerboni, Koufax J$1.4198% confidence
31101 Calle Santa, San Juan Capi, 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.
- Zerboni, Koufax J$0.09100% confidence
26282 Oso Road, San Juan Capi, CA, 92675
Held by Wellpoint Inc.
Group policy benefit/Clm payments · ID 961288820
$116.19
2 possible associated properties
Same owner name elsewhere
- Hanson, Rick K$10.4098% confidence
24812 Oxford Drive, Laguna Niguel, CA, 92677
At this address
- Hanson, Rick K$110.5098% confidence
26282 Oso Road, San Juan Capi, 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.
- Hanson, Rick K$10.4098% confidence
25695 Avenida Pedrigal, San Juan Capi, CA, 92675
Held by Anthem Inc
Premium refunds · ID 1005927865
$114.59
31 Portalon Crt, San Juan Capi, CA, 92694
Held by Saks Incorporated & Subsidiaries
Credit checks or memos · ID 1002150831
$113.40
3 possible associated properties
Same owner name elsewhere
- Putnam, Kimberly$42.0098% confidence
203 Carolina Court, Coppell, TX, 75019
- Putnam, Kimberly$200.0098% confidence
PO Box 93, Van Alstyne, TX, 75495
- Putnam, Kimberly$83.2598% confidence
327 South Jupiter Road Apt 121, Allen, TX, 75002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Putnam, Kimberly$42.0098% confidence
26821 Acjachema Street, San Juan Capi, CA, 92675
Held by Anthem Inc
Premium refunds · ID 1005926424
$112.70
2 possible associated properties
At this address
- Palmer, Joseph$0.1998% confidence
26821 Acjachema Street, San Juan Capi, CA, 92675
- Palmer, Jacob$0.2291% confidence
26821 Acjachema Street, San Juan Capi, 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.
- Palmer, Joseph$0.1998% confidence
26282 Oso Road, San Juan Capi, CA, 92675
Held by Wellpoint Inc.
Group policy benefit/Clm payments · ID 961288819
$110.50
2 possible associated properties
Same owner name elsewhere
- Hanson, Rick K$10.4098% confidence
24812 Oxford Drive, Laguna Niguel, CA, 92677
At this address
- Hanson, Rick K$116.1998% confidence
26282 Oso Road, San Juan Capi, 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.
- Hanson, Rick K$10.4098% confidence
26581 Royale Drive, San Juan Capi, CA, 92675
Held by Wellpoint Inc.
Premium refunds · ID 961282896
$107.00
1 possible associated property
Same owner name elsewhere
- Konkel, Paul E$213.5998% confidence
117 Monroe Drive, Mission Viejo, CA, 92692
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Konkel, Paul E$213.5998% confidence
27082 Calle Esperanza, San Juan Capi, CA, 92675
Held by Everhome Mortgage
Escrow accounts · ID 967901486
$104.15
1 possible associated property
Same owner name elsewhere
- Schoenmeyr, Ivar L$54.06100% confidence
27082 Calle Esperanza, 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.
- Schoenmeyr, Ivar L$54.06100% confidence
31601 Los Rios Street, San Juan Capi, CA, 92675
Held by Socal South Oc LLC
Wages, payroll, salaries · ID 1035915864
$103.71
4 possible associated properties
Same owner name elsewhere
- Mancilla, Rafael$150.0098% confidence
720 Stewart Road, Mission, TX, 78573
- Mancilla, Rafael$382.7398% confidence
3002 South Flores, San Antonio, TX, 78204
- Mancilla, Rafael$382.7398% confidence
3002 South Flores, San Antonio, TX, 78204
At this address
- Mancilla, Rafael$2.4098% confidence
31601 Los Rios Street, San Juan Capi, 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.
- Mancilla, Rafael$150.0098% confidence
31091 Calle San Diego, San Juan Capi, CA, 92675
Held by Taco Bell Corp
Salaries/Wages · ID 13725784
$102.20
33762 Avenida Calita, San Juan Capi, CA, 92675
Held by Anthem Inc
Premium refunds · ID 992175516
$102.00
3 possible associated properties
Same owner name elsewhere
- Stafford, Eileen A$1,023.9398% confidence
1473 So Las Colinas Avenue, Banning, CA, 92220
- Stafford, Eileen A$131.1098% confidence
10 Terracina Boulevard Apt 334, Redlands, CA, 92373
- Stafford, Eileen A$129.6898% confidence
7549 Aloe Court, Highland, CA, 92346
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stafford, Eileen A$1,023.9398% confidence
32221 Alipaz Street Apt 181, San Juan Capi, CA, 92675
Held by Bank Of America NA
Outstanding official checks · ID 994764077
$100.84
27538 Paseo Talavera, San Juan Capi, CA, 92675
Held by Taco Bell Corp
Salaries/Wages · ID 13724686
$100.00
26412 Paseo Pamela, San Juan Capi, CA, 92675
Held by Bank Of America NA
Customer overpayments · ID 980978469
$100.00
3 possible associated properties
Same owner name elsewhere
- Granados, Rigoberto$18.36100% confidence
26375 Shadybrook Road, San Juan Capo, CA, 92675
- Granados, Rigoberto$50.0098% confidence
1748 Virginia Avenue, San Jose, CA, 95116
- Granados, Rigoberto$138.8398% confidence
4321 Upland Way, Garland, TX, 75042
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Granados, Rigoberto$18.36100% confidence
Suite 21, San Juan Capi, CA, 92675
Held by Discover Bank
Unredeemed gift certificate · ID 988294457
$100.00
28562 Avenida Placidia, San Juan Capi, CA, 92675
Held by Anthem Inc
Group policy benefit/Clm payments · ID 973761924
$99.37
2 possible associated properties
At this address
- Fred, Afshar$70.1798% confidence
28562 Avenida Placidia, San Juan Capi, CA, 92675
- Fred, Afshar$81.1798% confidence
28562 Avenida Placidia, San Juan Capi, 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.
- Fred, Afshar$70.1798% confidence
32221 Alipaz Street Apt 238, San Juan Capi, CA, 92675
Held by Bank Of America NA
Customer overpayments · ID 980977223
$99.00
29391 Cherrywood Lane, San Juan Capi, CA, 92675
Held by Bank Of America NA
Customer overpayments · ID 994765239
$99.00
26538 Paseo Santa Clara, San Juan Capi, CA, 92675
Held by Bank Of America NA
Customer overpayments · ID 994766816
$99.00
26571 Calle Santa Barbara, San Juan Capi, CA, 92675
Held by Bank Of America NA
Customer overpayments · ID 994767072
$99.00
31134 Via San Vicent, San Juan Capi, CA, 92675
Held by Pizza Hut Of America Inc And Affiliates
Salaries/Wages · ID 17626599
$98.59
1 possible associated property
At this address
- Nunez, Carlos$82.2898% confidence
31134 Via San Vicent, San Juan Capi, 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.
- Nunez, Carlos$82.2898% confidence
33761 Limerick Lane, San Juan Capi, CA, 92675
Held by Anthem Inc
Premium refunds · ID 1005923794
$98.26
3 possible associated properties
Same owner name elsewhere
- Millheiser, Stuart A$38.6298% confidence
25832 Pecos, Laguna Hills, CA, 92653
At this address
- Millheiser, Stuart A$27.5098% confidence
33761 Limerick Lane, San Juan Capi, CA, 92675
- Millheiser, Stuart A$35.0098% confidence
33761 Limerick Lane, San Juan Capi, 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.
- Millheiser, Stuart A$38.6298% confidence
33792 Avenida Calita, San Juan Capi, CA, 92675
Held by Anthem Inc
Premium refunds · ID 1011636510
$97.07
2 possible associated properties
Same owner name elsewhere
- Amenabar, Cristian H$0.01100% confidence
33792 Avenida Calita, San Juan Capistrano, CA, 92675
At this address
- Amenabar, Cristian H$1.0098% confidence
33792 Avenida Calita, San Juan Capi, 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.
- Amenabar, Cristian H$0.01100% confidence
28650 Ortega Highway, San Juan Capi, CA, 92675
Held by At&t Corp
Refunds · ID 13845699
$96.20
31452 Paseo Caliz, San Juan Capi, CA, 92675
Held by Anthem Inc
Premium refunds · ID 992178542
$96.00
1 possible associated property
Same owner name elsewhere
- Kellermann, Kenneth P$10.00100% confidence
31452 Paseo Cliz, 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.
- Kellermann, Kenneth P$10.00100% confidence
32267 Paseo Carolina, San Juan Capi, CA, 92675
Held by Taco Bell Of America LLC
Salaries/Wages · ID 14982086
$93.70
28650 Ortega Highway, San Juan Capi, CA, 92675
Held by Blue Cross Of California
Commissions · ID 16872264
$93.00
29555 Brook Court, San Juan Capi, CA, 92675
Held by Bank Of America/fleetboston Financial Co
Cash in lieu of fractional shares · ID 14859499
$92.84
3 possible associated properties
At this address
- Harding, John$951.6898% confidence
29555 Brook Court, San Juan Capi, CA, 92675
- Harding, John B$46.2095% confidence
29555 Brook Court, San Juan Capi, CA, 92675
- Harding, John B$63.8095% confidence
29555 Brook Court, San Juan Capi, 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.
- Harding, John$951.6898% confidence
33862 Avenida Calita, San Juan Capi, CA, 92675
Held by Anthem Inc
Group policy benefit/Clm payments · ID 973752045
$89.93
1 possible associated property
At this address
- Simensen, Sharon D$65.7998% confidence
33862 Avenida Calita, San Juan Capi, 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.
- Simensen, Sharon D$65.7998% confidence
26112 Calle Roberto, San Juan Capi, CA, 92675
Held by Anthem Inc
Group policy benefit/Clm payments · ID 992134433
$88.70
33091 Tradewind Court, San Juan Capi, CA, 92675
Held by Elevance Health Inc
Premium refunds · ID 1025804626
$88.00
90 Plaza De Las Flores, San Juan Capi, CA, 92675
Held by Anthem Inc
Group policy benefit/Clm payments · ID 992126356
$87.35
1 possible associated property
At this address
- Lamott, Gerald L$37.0598% confidence
90 Plaza De Las Flores, San Juan Capi, 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.
- Lamott, Gerald L$37.0598% confidence
28032 Paseodr, San Juan Capi, CA, 92675
Held by Verizon New England Inc.
Refunds or rebates · ID 999340667
$87.25
31392 La Matanza, San Juan Capi, CA, 92675
Held by Blue Cross Of California
Insurance claim checks · ID 15584782
$86.64
1 possible associated property
Same owner name elsewhere
- Furnia, Deborah A$52.00100% confidence
3902 Hathaway Avenue 861, Long Beach, CA, 90815
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Furnia, Deborah A$52.00100% confidence
Capistrano Villas I Hoa Coastal ResourceCA
27312 Calle Arroyo #a, San Juan Capi, CA, 92675
Held by Hd Supply Management Inc
Refunds due · ID 999768662
$86.50
26521 Paseo Belardes, San Juan Capi, CA, 92675
Held by Anthem Inc
Premium refunds · ID 995171450
$86.00
31486 Los Rios, San Juan Capi, CA, 92675
Held by Denny'S Inc.
Salaries/Wages · ID 10090465
$85.64
33111 Regatta Court, San Juan Capi, CA, 92675
Held by Metlife Inc
Dividends · ID 969458477
$85.10
3 possible associated properties
Same owner name elsewhere
- Walters, Harry W$87.5098% confidence
618 Glover Place, Chula Vista, CA, 91910
- Walters, Harry W$11,946.3598% confidence
Laguna Woods, CA, 92637
At this address
- Walters, Harry W$958.5298% confidence
33111 Regatta Court, San Juan Capi, 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.
- Walters, Harry W$87.5098% confidence
27941 Suffolk Lane, San Juan Capi, CA, 92675
Held by Anthem Inc
Group policy benefit/Clm payments · ID 973758076
$83.84
5 possible associated properties
Same owner name elsewhere
- Shook, Clarence E$5.08100% confidence
27941 Sufffolk Lane, San Juan Capistrano, CA, 92675
- Shook, Clarence E$5.00100% confidence
27941 Sufffolk Lane, San Juan Capistrano, CA, 92675
- Shook, Clarence E—98% confidence
327 Celeste Eufola Road, Statesville, NC, 28677-8412
At this address
- Shook, Clarence E$64.0098% confidence
27941 Suffolk Lane, San Juan Capi, CA, 92675
- Shook, Clarence E$61.8398% confidence
27941 Suffolk Lane, San Juan Capi, 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.
- Shook, Clarence E$5.08100% confidence
32221 Alipaz Street, San Juan Capi, CA, 92675
Held by Anthem Inc
Premium refunds · ID 995171464
$83.37
1 possible associated property
Same owner name elsewhere
- Rodriguez, Marisela V$1.4098% confidence
1306 1/2 Grace Street, Bakersfield, CA, 93305
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodriguez, Marisela V$1.4098% confidence
31134 Via San Vicent, San Juan Capi, CA, 92675
Held by Pizza Hut Of America Inc And Affiliates
Salaries/Wages · ID 17626578
$82.28
1 possible associated property
At this address
- Nunez, Carlos$98.5998% confidence
31134 Via San Vicent, San Juan Capi, 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.
- Nunez, Carlos$98.5998% confidence
28562 Avenida Placidia, San Juan Capi, CA, 92675
Held by Anthem Inc
Group policy benefit/Clm payments · ID 973760615
$81.17
2 possible associated properties
At this address
- Fred, Afshar$70.1798% confidence
28562 Avenida Placidia, San Juan Capi, CA, 92675
- Fred, Afshar$99.3798% confidence
28562 Avenida Placidia, San Juan Capi, 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.
- Fred, Afshar$70.1798% confidence
30991 Steeple Chase Drive, San Juan Capi, CA, 92675
Held by Anthem Inc
Group policy benefit/Clm payments · ID 987789756
$80.51
1 possible associated property
Same owner name elsewhere
- Kelly, L Tribolet$9.2298% confidence
25801 Obrero Drive Suite 5, Mission Viejo, CA, 92691
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kelly, L Tribolet$9.2298% confidence
26482 Paseo Toscana, San Juan Capi, CA, 92675
Held by 24 Hour Fitness USA Inc
Wages, payroll, salaries · ID 953847821
$80.24
3 possible associated properties
Same owner name elsewhere
- Jaeckel, Richard$0.3998% confidence
1775 Ohio Avenue Unit 202, Long Beach, CA, 90804
- Jaeckel, Richard$89.2598% confidence
360 South Detroit Street Apt, Laguna Niguel, CA, 90036
- Jaeckel, Richard$122.1098% confidence
360 South Detroit Street Apt, Laguna Niguel, CA, 90036
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jaeckel, Richard$0.3998% confidence
Box 591, San Juan Capi, CA, 92693
Held by Family Acquisition/connelly Containers Inc
Co-owner on this record: Greenlee, Howard
Securities exchanged for cash · ID 15704250
$80.00
Box 591, San Juan Capi, CA, 92693
Held by Family Acquisition/connelly Containers Inc
Co-owner on this record: Greenlee, Coy E
Securities exchanged for cash · ID 15704250
$80.00
30531 Via Ventana, San Juan Capi, CA, 92675
Held by Anthem Inc
Premium refunds · ID 987725109
$80.00
2 possible associated properties
At this address
- Matteson, Trevor J$3.4798% confidence
30531 Via Ventana, San Juan Capi, CA, 92675
- Matteson, Kemmer D$7.6791% confidence
30531 Via Ventana, San Juan Capi, 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.
- Matteson, Trevor J$3.4798% confidence
31896 Plaza Drive Ste-E-1, San Juan Capi, CA, 92675
Held by Discover Financial Services LLC.
Suspense accounts · ID 964845138
$79.96
2 possible associated properties
Same owner name elsewhere
- Cottage, House$110.34100% confidence
31896 Plaza Drive Suite E1, San Juan Capistrano, CA, 92675
- Cottage, House$225.0098% confidence
9189 Lemon Avenue, Rancho Cucamong, CA, 91701
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cottage, House$110.34100% confidence
31558 Calle La Purisima, San Juan Capi, CA, 92675
Held by At&t Corp
Other · ID 13863438
$79.95
3 possible associated properties
Same owner name elsewhere
- Cisneros, Jose L$651.9898% confidence
3917 Cedar Hill Lane, Houston, TX, 77093
- Cisneros, Jose L$354.7598% confidence
3107 Little Beards, Kingwood, TX, 77339
- Cisneros, Jose L$794.2098% confidence
6040 Gardendale Street, South Gate, CA, 90280
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cisneros, Jose L$651.9898% confidence
31276 Calle San Juan, San Juan Capi, CA, 92675
Held by Pizza Hut Of America Inc And Affiliates
Wages, payroll, salaries · ID 956551756
$79.06
28321 Paseo Corrales, San Juan Capi, CA, 92675
Held by Blue Cross Of California
Commissions · ID 16938762
$79.00
26522 Paseo Belardes, San Juan Capi, CA, 92675
Held by Anthem Inc
Premium refunds · ID 1001738458
$76.94
4 possible associated properties
Same owner name elsewhere
- Young, Beth$100.0098% confidence
5536 Greenbrier Drive, Dallas, TX, 75209
- Young, Beth$126.4598% confidence
13475 Deercreek Tr, Frisco, TX, 75035
- Young, Beth$300.0098% confidence
1921 Westcreek Drive, Garland, TX, 75042
At this address
- Young, Beth$38.4798% confidence
26522 Paseo Belardes, San Juan Capi, 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.
- Young, Beth$100.0098% confidence
$75.55
3 possible associated properties
Same owner name elsewhere
- Uribe, Salvador$193.6098% confidence
316 South Street, Waukesha, WI, 53186
- Uribe, Salvador$268.6798% confidence
4401 Blooming Court, Fort Worth, TX, 76244
- Uribe, Salvador$619.8998% confidence
302 Shasta Avenue, San Antonio, TX, 78221
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Uribe, Salvador$193.6098% confidence
26414 Paseo Carmel, San Juan Capi, CA, 92675
Held by Kfc USA Inc And Affiliates
Salaries/Wages · ID 16641699
$75.38
James, RCA
26922 Via La Mirada, San Juan Capi, CA
Held by Blue Cross Of California
Insurance claim checks · ID 16875541
$75.00
28411 San Juan Creek Road, San Juan Capi, CA, 92675
Held by Blue Cross Of California
Insurance claim checks · ID 12938219
$75.00
123 No Addy, San Juan Capi, CA, 92675
Held by Ford Motor Company
Unredeemed gift certificate · ID 973549368
$75.00
3 possible associated properties
Same owner name elsewhere
- Nisbet, Walter$27.4898% confidence
16777 Bolero Lane, Huntington Beach, CA, 92649
- Nisbet, Walter$47.4098% confidence
P.o. Box 68, San Juan Capistrano, CA, 92693
- Nisbet, Walter$152.9798% confidence
16777 Bolero Lane, Huntington Beach, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nisbet, Walter$27.4898% confidence
32302 Alipaz Street 158, San Juan Capi, CA, 92675
Held by Anthem Inc
Group policy benefit/Clm payments · ID 973750312
$75.00
Box 703, San Juan Capi, CA, 92693
Held by Anthem Inc
Group policy benefit/Clm payments · ID 973753344
$75.00
3 possible associated properties
Same owner name elsewhere
- Smith, Joshua C$3,266.7898% confidence
35 East Allie Payne, Orange, TX, 77632
- Smith, Joshua C$131.2998% confidence
1508 Toucan Drive, Little Elm, TX, 75068
- Smith, Joshua C$671.6998% confidence
12875 Amaranth Street, San Diego, CA, 92129
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Joshua C$3,266.7898% confidence
30250 Rancho Viejo Road, San Juan Capi, CA, 92675
Held by Optum Bank
Group policy benefit/Clm payments · ID 1026022602
$74.25
2 possible associated properties
Same owner name elsewhere
- Paloma Medical Group Inc$124.44100% confidence
30230 Rancho Viejo Road Suite 200, San Juan Capistrano, CA, 92675
- Paloma Medical Group Inc$176.61100% confidence
30230 Rancho Viejo Road Suite 200, 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.
- Paloma Medical Group Inc$124.44100% confidence
23022 La Cadena Suite 100, San Juan Capi, CA, 92693
Held by Blue Cross Of California
Refunds · ID 18266884
$74.00
1 possible associated property
Same owner name elsewhere
- Copy, Masters$69.5498% confidence
P O Box 1536, Victoria, TX, 77902
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Copy, Masters$69.5498% confidence
28442 Calle Mira Monte, San Juan Capi, CA, 92675
Held by Anthem Inc
Premium refunds · ID 992172471
$74.00
3 possible associated properties
Same owner name elsewhere
- Davis, Jacqueline J$6.9598% confidence
General Delivery, Kings Beach, CA, 96143
- Davis, Jacqueline J$3.0098% confidence
1147 Debbie Hill Road, Cotati, CA, 94931
- Davis, Jacqueline J$47.1798% confidence
12905 Woodforest Boulevard, Houston, TX, 77015
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Davis, Jacqueline J$6.9598% confidence
31877 Del Obispo Suite 212F, San Juan Capi, CA, 92675
Held by Blue Cross Of California
Insurance claim checks · ID 12161149
$73.20
1 possible associated property
Same owner name elsewhere
- Philmar Assoc Ins Agcy Inc$95.6398% confidence
4250 Executive Square Suite 400, Lajolla, 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.
- Philmar Assoc Ins Agcy Inc$95.6398% confidence
32931 Calle Miguel, San Juan Capi, CA, 92675
Held by Express LLC And Affiliates
Salaries/Wages · ID 17479297
$73.00
1 possible associated property
Same owner name elsewhere
- Kristianson, Phillip$806.2398% confidence
##### Dairy Ashford Suite ###, Sugar Land, TX, 77478
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kristianson, Phillip$806.2398% confidence
30992 Paseo Valencia, San Juan Capi, CA, 92675
Held by Wellpoint Inc.
Group policy benefit/Clm payments · ID 965853191
$73.00
31201 Villa San Vicente, San Juan Capi, CA, 92675
Held by Manpowergroup
Co-owner on this record: Herrera, Mariana A
Dividends · ID 955573756
$72.63
3 possible associated properties
At this address
- Herrera, Alfonso P$2.7098% confidence
31201 Villa San Vicente, San Juan Capi, CA, 92675
- Herrera, Alfonso P$1,426.1898% confidence
31201 Villa San Vicente, San Juan Capi, CA, 92675
- Herrera, Mariana A$2.7091% confidence
31201 Villa San Vicente, San Juan Capi, 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.
- Herrera, Alfonso P$2.7098% confidence
31201 Villa San Vicente, San Juan Capi, CA, 92675
Held by Manpowergroup
Co-owner on this record: Herrera, Alfonso P
Dividends · ID 955573756
$72.63
3 possible associated properties
At this address
- Herrera, Mariana A$2.7098% confidence
31201 Villa San Vicente, San Juan Capi, CA, 92675
- Herrera, Mariana A$1,426.1898% confidence
31201 Villa San Vicente, San Juan Capi, CA, 92675
- Herrera, Alfonso P$2.7091% confidence
31201 Villa San Vicente, San Juan Capi, 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.
- Herrera, Mariana A$2.7098% confidence
32011 Paseo Amante, San Juan Capi, CA, 92675
Held by Blue Cross Of California
Insurance claim checks · ID 12217763
$72.00
1 possible associated property
Same owner name elsewhere
- Teubner, Robert$79.8098% confidence
30022 Whitecap, Luguna 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.
- Teubner, Robert$79.8098% confidence
25092FARTHING 81, San Juan Capi, CA, 92693
Held by Denny'S Inc.
Salaries/Wages · ID 11858106
$71.85
26501 Calle Dephina, San Juan Capi, CA, 92675
Held by Pizza Hut Of America Inc And Affiliates
Wages, payroll, salaries · ID 953011569
$70.70
C O Lura Otto Scoville 32158 Camino Capistrano, San Juan Capi, CA, 92675
Held by United American Insurance Co
Insurance claim checks · ID 15544178
$70.64
28562 Avenida Placidia, San Juan Capi, CA, 92675
Held by Anthem Inc
Group policy benefit/Clm payments · ID 973759025
$70.17
2 possible associated properties
At this address
- Fred, Afshar$81.1798% confidence
28562 Avenida Placidia, San Juan Capi, CA, 92675
- Fred, Afshar$99.3798% confidence
28562 Avenida Placidia, San Juan Capi, 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.
- Fred, Afshar$81.1798% confidence
$70.00
30996 Calle San Diego, San Juan Capi, CA, 92675
Held by Denny'S Inc.
Salaries/Wages · ID 11858595
$69.43
30947 Steeplechase Drive, San Juan Capi, CA, 92675
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1020223073
$68.16
2 possible associated properties
At this address
- Peasley, Stephan G$0.5698% confidence
30947 Steeplechase Drive, San Juan Capi, CA, 92675
- Peasley, Stephan G$45.4498% confidence
30947 Steeplechase Drive, San Juan Capi, 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.
- Peasley, Stephan G$0.5698% confidence
33700 Paseo Del Puerto, San Juan Capi, CA, 92675
Held by Anthem Inc
Premium refunds · ID 1011637789
$68.00
2 possible associated properties
At this address
- Sternbergs, Ruta$0.8098% confidence
33700 Paseo Del Puerto, San Juan Capi, CA, 92675
- Sternbergs, Ruta$1.2898% confidence
33700 Paseo Del Puerto, San Juan Capi, 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.
- Sternbergs, Ruta$0.8098% confidence
32217 Via Barrida, San Juan Capi, CA, 92675
Held by Anthem Inc
Premium refunds · ID 987720729
$67.37
2 possible associated properties
Same owner name elsewhere
- Sturdevant, Nancy J$245.0098% confidence
31351 Del Obispo Street, San Juan Capist, CA
At this address
- Sturdevant, Ralph H$30.2491% confidence
32217 Via Barrida, San Juan Capi, 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.
- Sturdevant, Nancy J$245.0098% confidence
26511 Briarwood Lane, San Juan Capi, CA, 92675
Held by Hsbc Finance Corporation
Customer overpayments · ID 954086871
$66.00
33862 Avenida Calita, San Juan Capi, CA, 92675
Held by Anthem Inc
Group policy benefit/Clm payments · ID 973751950
$65.79
1 possible associated property
At this address
- Simensen, Sharon D$89.9398% confidence
33862 Avenida Calita, San Juan Capi, 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.
- Simensen, Sharon D$89.9398% confidence