Unclaimed property in San Juan Capistran, CA
2,322 records · $118,017 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 10, 2026 · official state programs
Box 156, San Juan Capistran, CA, 92693
Held by Bank Of America Corporation
Dividend reinvestment plan · ID 985622546
$12,616.33
3 possible associated properties
Same owner name elsewhere
- The Buchheim Co$26.35100% confidence
Box 156, San Juan Capistran, CA, 92693
- The Buchheim Co$26.35100% confidence
Box 156, San Juan Capistran, CA, 92693
- The Buchheim Co$26.35100% confidence
Box 156, San Juan Capistran, 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.
- The Buchheim Co$26.35100% confidence
33831 Camino Capistrano Sp 21, San Juan Capistran, CA, 92675
Held by Teradata Corporation
Underlying shares or outstanding certificates · ID 994619994
$4,997.11
1 possible associated property
At this address
- Berry, Doris A$35.4098% confidence
33831 Camino Capistrano Sp 21, San Juan Capistran, 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.
- Berry, Doris A$35.4098% confidence
31878 Del Obispo Street 118435, San Juan Capistran, CA, 92675
Held by Rr Donnelley & Sons Co/wallace Computer
Unexch stock of successor co · ID 952571754
$3,326.25
4 possible associated properties
Same owner name elsewhere
- Sterling, Gudren$395.2498% confidence
00000
At this address
- Sterling, Gudren$7.7198% confidence
31878 Del Obispo Street 118435, San Juan Capistran, CA, 92675
- Sterling, Gudren$916.0898% confidence
31878 Del Obispo Street 118435, San Juan Capistran, CA, 92675
- Sterling, Gudren$552.4298% confidence
31878 Del Obispo Street 118435, San Juan Capistran, 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$395.2498% confidence
31922 Paseo Monte Vis, San Juan Capistran, CA, 92675
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1046359301
$2,819.68
PO Box 156, San Juan Capistran, CA, 92693
Held by Bank Of America
Dividends · ID 959902239
$2,288.10
1 possible associated property
Same owner name elsewhere
- Buchheim Co The$883.68100% confidence
PO Box 156, San Juan Capistrano, 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.
- Buchheim Co The$883.68100% confidence
33611 Camino Capistrano, San Juan Capistran, CA, 92675
Held by Walt Disney Company The
Vendor checks · ID 1004605427
$1,900.00
27136 A Paseo Espada Suite 124, San Juan Capistran, CA, 92675
Held by Highmark Inc.
Individual policy benefit/Clm · ID 1020928485
$1,250.00
31522 Galano Wy, San Juan Capistran, CA, 92675
Held by Arrowhead Central Credit Union
Savings accounts · ID 1004298533
$1,241.03
31105 Rancho Viejo Road Sui, San Juan Capistran, CA, 92675
Held by White Oak Commercial Finance LLC
Accounts-receivable credit balance · ID 1018385602
$1,120.00
26211 Country Court, San Juan Capistran, CA, 92675
Held by Teradata Corporation
Co-owner on this record: Taft, Richard Damon
Underlying shares or outstanding certificates · ID 994622571
$1,093.12
3 possible associated properties
At this address
- Taft, Robert$10.1098% confidence
26211 Country Court, San Juan Capistran, CA, 92675
- Taft, Richard Damon$1,093.1291% confidence
26211 Country Court, San Juan Capistran, CA, 92675
- Taft, Richard Damon$10.1091% confidence
26211 Country Court, San Juan Capistran, 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.
- Taft, Robert$10.1098% confidence
26211 Country Court, San Juan Capistran, CA, 92675
Held by Teradata Corporation
Co-owner on this record: Taft, Robert
Underlying shares or outstanding certificates · ID 994622571
$1,093.12
6 possible associated properties
Same owner name elsewhere
- Taft, Richard Damon$2.86100% confidence
26211 Country Court, San Juan Capistrano, CA, 92675
- Taft, Richard Damon$843.8998% confidence
24922 El Caballo Street, Lake Forest, CA, 92630
- Taft, Richard Damon$1,284.0998% confidence
24922 El Caballo Street, Lake Forest, CA, 92630
At this address
- Taft, Richard Damon$10.1098% confidence
26211 Country Court, San Juan Capistran, CA, 92675
- Taft, Robert$1,093.1291% confidence
26211 Country Court, San Juan Capistran, CA, 92675
- Taft, Robert$10.1091% confidence
26211 Country Court, San Juan Capistran, 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.
- Taft, Richard Damon$2.86100% confidence
Ua 07 19 76 Dorothy S Downs TrustCA
32371 Alipaz Street 129, San Juan Capistran, CA, 92675
Held by Teradata Corporation
Co-owner on this record: Downs, Dorothy S
Underlying shares or outstanding certificates · ID 994620520
$1,054.08
1 possible associated property
At this address
- Ua 07 19 76 Dorothy S Downs Trust$30.6398% confidence
32371 Alipaz Street 129, San Juan Capistran, 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.
- Ua 07 19 76 Dorothy S Downs Trust$30.6398% confidence
32371 Alipaz Street 129, San Juan Capistran, CA, 92675
Held by Teradata Corporation
Co-owner on this record: Ua 07 19 76 Dorothy S Downs Trust
Underlying shares or outstanding certificates · ID 994620520
$1,054.08
4 possible associated properties
Same owner name elsewhere
- Downs, Dorothy S$766.36100% confidence
32371 Alipaz Street Trlr 129, San Juan Capistrano, CA, 92675
- Downs, Dorothy S$20.87100% confidence
32371 Alipaz Street Trlr 129, San Juan Capistrano, CA, 92675
- Downs, Dorothy S$3.6098% confidence
43-830 Yellow Sage Drive, Palm Desert, CA, 92211
At this address
- Downs, Dorothy S$30.6398% confidence
32371 Alipaz Street 129, San Juan Capistran, 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.
- Downs, Dorothy S$766.36100% confidence
26587 La Zanja, San Juan Capistran, CA, 92675
Held by Smart Stores Holdings Corp
Accounts payable · ID 1006565415
$1,030.05
31878 Del Obispo Suite 118 602, San Juan Capistran, CA, 92675
Held by Citibank N A
Accounts-receivable credit balance · ID 1034919613
$1,000.00
29441 Monach Drive, San Juan Capistran, CA, 92672
Held by Aig Property Casualty Company
Premium refunds · ID 1011908666
$941.00
1 possible associated property
Same owner name elsewhere
- Gangnes, Richard$23.4698% confidence
C/o Horwitz Cutler & Beam Two Venture Plaza Suite 380, 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.
- Gangnes, Richard$23.4698% confidence
31878 Del Obispo Street 118435, San Juan Capistran, CA, 92675
Held by Rr Donnelley & Sons Co/wallace Computer
Dividends · ID 952571753
$916.08
4 possible associated properties
Same owner name elsewhere
- Sterling, Gudren$395.2498% confidence
00000
At this address
- Sterling, Gudren$7.7198% confidence
31878 Del Obispo Street 118435, San Juan Capistran, CA, 92675
- Sterling, Gudren$3,326.2598% confidence
31878 Del Obispo Street 118435, San Juan Capistran, CA, 92675
- Sterling, Gudren$552.4298% confidence
31878 Del Obispo Street 118435, San Juan Capistran, 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$395.2498% confidence
27127 Calle Arroyo Suite 1924, San Juan Capistran, CA, 92675
Held by Automatic Data Processing
Misc outstanding checks · ID 961342835
$900.31
2 possible associated properties
Same owner name elsewhere
- Opus Medical Inc$15.08100% confidence
27127 Calle Arroyo Suite 1924, San Juan Capistrano, CA, 92675
- Opus Medical Inc$69.2598% confidence
500 Coffee Road Suite C, Modesto, CA, 53554
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Opus Medical Inc$15.08100% confidence
Wdc Espp Account 29312 Sonoma Wy, San Juan Capistran, CA, 92675
Held by Charles Schwab & Co Inc
Shares of stock (Returned by po) · ID 953231492
$797.91
3 possible associated properties
Same owner name elsewhere
- Cochran, Jim$9.2698% confidence
7749 Crest Avenue, Oakland, CA, 94605
- Cochran, Jim$1.3098% confidence
PO Box 1582, Gualala, CA, 95445
- Cochran, Jim$0.1598% confidence
Unknown, Los Angeles, CA, 90004
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cochran, Jim$9.2698% confidence
30796 Culle Chuecu, San Juan Capistran, CA, 92675
Held by Barrett Business Services Inc
Wages, payroll, salaries · ID 984478891
$791.32
3 possible associated properties
Same owner name elsewhere
- Jaime, Hugo$0.7498% confidence
23901 Silverbay Drive, Lake Forest, CA, 92630
- Jaime, Hugo$2.0098% confidence
2303 North Santa Ana Boulevard, Los Angeles, CA, 90059
- Jaime, Hugo$1.3198% confidence
10357HOLMES Avenue Los Angeles Ca, Los Angeles, CA, 90002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jaime, Hugo$0.7498% confidence
31761 Camino Capistrano, San Juan Capistran, CA, 92675
Held by The Home Depot
Misc outstanding checks · ID 969205565
$752.10
Attn Haroldine East Marvin 27201-B Calle Caballero, San Juan Capistran, CA, 92675
Held by Prologis
Co-owner on this record: Wiggins, Judith Lynn
Funds for liquidation · ID 960525810
$743.82
3 possible associated properties
Same owner name elsewhere
- Smith, Ardis H$7.02100% confidence
Attn Haroldine East Marvin 27201 Calle Caballero B, San Juan Capistrano, CA, 92675
- Smith, Ardis H$51.48100% confidence
Attn Haroldine East Marvin 27201-B Calle Caballero, San Juan Capistran, CA, 92675
- Smith, Ardis H$25.97100% confidence
Attn Haroldine East Marvin 27201 Calle Caballero B, 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.
- Smith, Ardis H$7.02100% confidence
Attn Haroldine East Marvin 27201-B Calle Caballero, San Juan Capistran, CA, 92675
Held by Prologis
Co-owner on this record: Smith, Ardis H
Funds for liquidation · ID 960525810
$743.82
3 possible associated properties
Same owner name elsewhere
- Wiggins, Judith Lynn$7.02100% confidence
Attn Haroldine East Marvin 27201 Calle Caballero B, San Juan Capistrano, CA, 92675
- Wiggins, Judith Lynn$51.48100% confidence
Attn Haroldine East Marvin 27201-B Calle Caballero, San Juan Capistran, CA, 92675
- Wiggins, Judith Lynn$25.97100% confidence
Attn Haroldine East Marvin 27201 Calle Caballero B, 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.
- Wiggins, Judith Lynn$7.02100% confidence
Attn Haroldine East Marvin 27201-B Calle Caballero, San Juan Capistran, CA, 92675
Held by Prologis
Co-owner on this record: Lynn, Sharon Lee
Funds for liquidation · ID 960525834
$743.82
3 possible associated properties
Same owner name elsewhere
- Smith, Robert Hays II$7.02100% confidence
Attn Haroldine East Marvin 27201 Calle Caballero B, San Juan Capistrano, CA, 92675
- Smith, Robert Hays II$51.48100% confidence
Attn Haroldine East Marvin 27201-B Calle Caballero, San Juan Capistran, CA, 92675
- Smith, Robert Hays II$101.43100% confidence
Attn Haroldine East Marvin 27201-B Calle Caballero, San Juan Capistran, 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.
- Smith, Robert Hays II$7.02100% confidence
Attn Haroldine East Marvin 27201-B Calle Caballero, San Juan Capistran, CA, 92675
Held by Prologis
Co-owner on this record: Smith, Robert Hays II
Funds for liquidation · ID 960525834
$743.82
3 possible associated properties
Same owner name elsewhere
- Lynn, Sharon Lee$7.02100% confidence
Attn Haroldine East Marvin 27201 Calle Caballero B, San Juan Capistrano, CA, 92675
- Lynn, Sharon Lee$51.48100% confidence
Attn Haroldine East Marvin 27201-B Calle Caballero, San Juan Capistran, CA, 92675
- Lynn, Sharon Lee$16.38100% confidence
Attn Haroldine East Marvin 27201 Calle Caballero B, 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.
- Lynn, Sharon Lee$7.02100% confidence
32391 Creek Road, San Juan Capistran, CA, 92675
Held by Tuttle Click'S Capistrano Ford
Misc outstanding checks · ID 1025746511
$725.67
32174 Paseo Carolina, San Juan Capistran, CA, 92675
Held by Gmac Insurance Management Corp
Accounts payable · ID 1027467014
$690.60
3 possible associated properties
Same owner name elsewhere
- Trujillo, Marcos$5.0098% confidence
4371 Tweedy Boulevard, South Gate, CA, 90280
- Trujillo, Marcos$9.9598% confidence
2146 South Spinnaker Street, Anaheim, CA, 92802
- Trujillo, Marcos$0.3498% confidence
* *, *, CA, 92075
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Trujillo, Marcos$5.0098% confidence
PO Box 1690, San Juan Capistran, CA, 92693
Held by Verizon Communications Inc
Co-owner on this record: Elkin, Ruth K
Underlying shares or outstanding certificates · ID 955737040
$686.77
3 possible associated properties
Same owner name elsewhere
- Elkin, Leo B$3.40100% confidence
PO Box 1690, San Juan Capistran, CA, 92693
- Elkin, Leo B$1.02100% confidence
PO Box 1690, San Juan Capistran, CA, 92693
- Elkin, Leo B$3.20100% confidence
PO Box 1690, San Juan Capistran, 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.
- Elkin, Leo B$3.40100% confidence
PO Box 1690, San Juan Capistran, CA, 92693
Held by Verizon Communications Inc
Co-owner on this record: Elkin, Leo B
Underlying shares or outstanding certificates · ID 955737040
$686.77
3 possible associated properties
Same owner name elsewhere
- Elkin, Ruth K$3.40100% confidence
PO Box 1690, San Juan Capistran, CA, 92693
- Elkin, Ruth K$1.02100% confidence
PO Box 1690, San Juan Capistran, CA, 92693
- Elkin, Ruth K$3.20100% confidence
PO Box 1690, San Juan Capistran, 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.
- Elkin, Ruth K$3.40100% confidence
31002 Via Bravo, San Juan Capistran, CA, 92675
Held by Sunrise Banks
Misc intangible property · ID 1023270246
$683.00
3 possible associated properties
Same owner name elsewhere
- Klaus, Fenja$124.00100% confidence
31002 Via Bravo, San Juan Capo, CA, 92675
- Klaus, Fenja$345.00100% confidence
31002 Via Bravo, San Juan Capistrano, CA, 92675
- Klaus, Fenja$34.71100% confidence
31002 Via Bravo, 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.
- Klaus, Fenja$124.00100% confidence
30448 Rancho Viejo Road Suite 150 C/o Resort Vacations I, San Juan Capistran, CA, 92675
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due · ID 1011801368
$664.99
32981 Calle Perfecto, San Juan Capistran, CA, 92675
Held by Hca Healthcare Inc
Vendor checks · ID 1026134228
$660.00
3 possible associated properties
Same owner name elsewhere
- Pacific, Medical$703.60100% confidence
32981 Calle Perfecto, San Juan Capist, CA, 92675
- Pacific, Medical$593.00100% confidence
32981 Calle Perfecto Account# 59334, San Juan Capistran, CA, 92675
- Pacific, Medical$1.5898% confidence
DBA Pacific Medical Inc Attn For Oregon & Southwest Wash, Livermore, CA, 94550
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pacific, Medical$703.60100% confidence
26422 Paseo Pamela, San Juan Capistran, CA, 92675
Held by Cts Corporation
Funds for liquidation · ID 984964545
$622.50
4 possible associated properties
Same owner name elsewhere
- Crosby, Elizabeth$175.00100% confidence
26422 Paseo Pamela, San Juan Capist, CA, 92675
- Crosby, Elizabeth$300.2998% confidence
8916 Camay Drive, Houston, TX, 77016
- Crosby, Elizabeth$603.7698% confidence
254 Marty Circle, Rockwall, TX, 75087
At this address
- Crosby, Elizabeth$162.0098% confidence
26422 Paseo Pamela, San Juan Capistran, 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.
- Crosby, Elizabeth$175.00100% confidence
32302 Alipaz Street Spc 197, San Juan Capistran, CA, 92675
Held by Texas Pacific Group & Warburg Pincus LLC
Funds for liquidation · ID 959278162
$600.00
4 possible associated properties
Same owner name elsewhere
- Ruarke, Stephan$2,763.7698% confidence
715 1/2 North Lemon Street, Anaheim, CA, 92805
At this address
- Ruarke, Stephan$1.5698% confidence
32302 Alipaz Street Spc 197, San Juan Capistran, CA, 92675
- Ruarke, Stephan$3.3698% confidence
32302 Alipaz Street Spc 197, San Juan Capistran, CA, 92675
- Ruarke, Stephan$0.9098% confidence
32302 Alipaz Street Spc 197, San Juan Capistran, 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.
- Ruarke, Stephan$2,763.7698% confidence
32981 Calle Perfecto Account# 59334, San Juan Capistran, CA, 92675
Held by Miami Children S Health System Inc DBA
Accounts payable · ID 1040746176
$593.00
3 possible associated properties
Same owner name elsewhere
- Pacific, Medical$703.60100% confidence
32981 Calle Perfecto, San Juan Capist, CA, 92675
- Pacific, Medical$660.00100% confidence
32981 Calle Perfecto, San Juan Capistran, CA, 92675
- Pacific, Medical$2,275.0098% confidence
3910 Valley Avenue, Pleasanton, CA, 94566
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pacific, Medical$703.60100% confidence
28391 Avenida La Mancha, San Juan Capistran, CA, 92675
Held by Union Bank N.a.
Credit checks or memos · ID 1019299563
$585.73
33702 Calle Miramar, San Juan Capistran, CA, 92675
Held by Directv
Unexch stock of successor co · ID 970124846
$577.90
3 possible associated properties
Same owner name elsewhere
- Emley, Joseph R$2.45100% confidence
33702 Calle Miramar, San Juan Capist, CA, 92675
- Emley, Joseph R$3.04100% confidence
33702 Calle Miramar, San Juan Capist, CA, 92675
At this address
- Emley, Joseph R$14.2898% confidence
33702 Calle Miramar, San Juan Capistran, 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.
- Emley, Joseph R$2.45100% confidence
33301 Camino Capistrano, San Juan Capistran, CA, 92675
Held by Aramark
Accounts payable · ID 1008330287
$574.16
1 possible associated property
At this address
- Talon Automotive Group$303.9398% confidence
33301 Camino Capistrano, San Juan Capistran, 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.
- Talon Automotive Group$303.9398% confidence
25775 Avenida Pedrigal, San Juan Capistran, CA, 92675
Held by Aetna Health Of California Inc
Group policy benefit/Clm payments · ID 1005803560
$552.72
1 possible associated property
At this address
- Duby, Michael$85.0098% confidence
25775 Avenida Pedrigal, San Juan Capistran, 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.
- Duby, Michael$85.0098% confidence
31878 Del Obispo Street 118435, San Juan Capistran, CA, 92675
Held by Rr Donnelley & Sons Co/wallace Computer
Co-owner on this record: Sterling, Gudren
Unexch stock of successor co · ID 952571757
$552.42
3 possible associated properties
At this address
- Sterling, William$7.7198% confidence
31878 Del Obispo Street 118435, San Juan Capistran, CA, 92675
- Sterling, William$149.6098% confidence
31878 Del Obispo Street 118435, San Juan Capistran, CA, 92675
- Sterling, Gudren$7.7191% confidence
31878 Del Obispo Street 118435, San Juan Capistran, 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, William$7.7198% confidence
31878 Del Obispo Street 118435, San Juan Capistran, CA, 92675
Held by Rr Donnelley & Sons Co/wallace Computer
Co-owner on this record: Sterling, William
Unexch stock of successor co · ID 952571757
$552.42
4 possible associated properties
Same owner name elsewhere
- Sterling, Gudren$395.2498% confidence
00000
At this address
- Sterling, Gudren$7.7198% confidence
31878 Del Obispo Street 118435, San Juan Capistran, CA, 92675
- Sterling, Gudren$916.0898% confidence
31878 Del Obispo Street 118435, San Juan Capistran, CA, 92675
- Sterling, Gudren$3,326.2598% confidence
31878 Del Obispo Street 118435, San Juan Capistran, 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$395.2498% confidence
26961 Via La Mirada, San Juan Capistran, CA, 92675
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments · ID 1004222732
$551.83
Centaur Financial Services IncCA
27122 Paseo Espada Suite A921, San Juan Capistran, CA, 92675
Held by Patterson Companies Inc
Accounts-receivable credit balance · ID 979712227
$535.23
31681 Via Madonna, San Juan Capistran, CA, 92675
Held by Dow Chemical Company The
Co-owner on this record: Canell, Jane L
Underlying shares or outstanding certificates · ID 975613763
$532.79
4 possible associated properties
Same owner name elsewhere
- Canell, Darryl G$0.15100% confidence
31681 Via Madonna, San Juan Capistrano, CA, 92675
At this address
- Canell, Darryl G$4.8098% confidence
31681 Via Madonna, San Juan Capistran, CA, 92675
- Canell, Darryl G$4.8098% confidence
31681 Via Madonna, San Juan Capistran, CA, 92675
- Canell, Darryl G$4.8098% confidence
31681 Via Madonna, San Juan Capistran, 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.
- Canell, Darryl G$0.15100% confidence
31681 Via Madonna, San Juan Capistran, CA, 92675
Held by Dow Chemical Company The
Co-owner on this record: Canell, Darryl G
Underlying shares or outstanding certificates · ID 975613763
$532.79
3 possible associated properties
At this address
- Canell, Jane L$4.8098% confidence
31681 Via Madonna, San Juan Capistran, CA, 92675
- Canell, Jane L$4.8098% confidence
31681 Via Madonna, San Juan Capistran, CA, 92675
- Canell, Jane L$4.8098% confidence
31681 Via Madonna, San Juan Capistran, 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.
- Canell, Jane L$4.8098% confidence
31815 Camino Capistra, San Juan Capistran, CA, 92675
Held by Fire Insurance Exchange
Individual policy benefit/Clm · ID 1013884022
$504.12
Birth Choice Pregnancy Centers IncCA
31882 Camino Capistrano, San Juan Capistran, CA, 92675
Held by Union Bank N.a.
Cashier's checks · ID 999831999
$501.00
Tran, SCA
27593 Paseo Sonata, San Juan Capistran, CA, 92675
Held by Aetna Life Insurance
Group policy benefit/Clm payments · ID 959016685
$497.07
Ye, QinCA
32 Plaza Caloroso, San Juan Capistran, CA, 92675
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 986867775
$477.83
30682 Calle Chueca, San Juan Capistran, CA, 92675
Held by The Cheesecake Factory Restaurants Inc.
Wages, payroll, salaries · ID 977464219
$476.16
26501 Orangewood Road, San Juan Capistran, CA, 92675
Held by The Cheesecake Factory Restaurants Inc.
Wages, payroll, salaries · ID 1035357010
$474.12
29751 Monarch Drive, San Juan Capistran, CA, 92675
Held by Sunrise Banks
Misc intangible property · ID 1028791880
$472.00
3 possible associated properties
Same owner name elsewhere
- Dube, Sanjay$6.50100% confidence
29751 Monarch Drive, San Juan Capo, CA, 92675
- Dube, Sanjay$28.15100% confidence
29751 Monarch Drive, Sanjuan Capistrano, CA, 92675
- Dube, Sanjay$9.9898% confidence
1668 Hyacinth Lane, San Jose, CA, 95124
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dube, Sanjay$6.50100% confidence
31565 Calle La Purisima, San Juan Capistran, CA, 92675
Held by Wells Fargo Bank NA
Cashier's checks · ID 1001180446
$470.60
1 possible associated property
Same owner name elsewhere
- Mostajo, Alan E$5.0098% confidence
38145 43rd Street East, Palmdale, CA, 93552
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mostajo, Alan E$5.0098% confidence
27126A Paseo Espada Suite 1603, San Juan Capistran, CA, 92675
Held by Hartford Fire Insurance Company
Premium refunds · ID 996438070
$456.56
26652 Paseo Ensenada, San Juan Capistran, CA, 92675
Held by Marriott International Inc
Wages, payroll, salaries · ID 985523142
$456.03
2 possible associated properties
Same owner name elsewhere
- Escamilla, Leonel F$5.0098% confidence
10407 Jackson Avenue, South Gate, CA, 90280
- Escamilla, Leonel F$102.4798% confidence
10407 Jackson Avenue, 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.
- Escamilla, Leonel F$5.0098% confidence
26515 Calle San Francisco, San Juan Capistran, CA, 92675
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks · ID 999481084
$404.00
26538 Camino De Vista F, San Juan Capistran, CA, 92675
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments · ID 1010117565
$399.94
2 possible associated properties
Same owner name elsewhere
- Demko, George$1.9098% confidence
33751 Diana Drive Apt B, Dana Point, CA, 92629
- Demko, George$14.8198% confidence
25 Water Ridge Court, 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.
- Demko, George$1.9098% confidence
27126 B Paseo Espada 703, San Juan Capistran, CA, 92675
Held by Department Of Social & Health Services
Warrants · ID 978462737
$396.28
32302 Alipaz Street 291, San Juan Capistran, CA, 92675
Held by At & T Inc
Dividends · ID 952366455
$384.77
2 possible associated properties
Same owner name elsewhere
- Boyle, Hugh P$376.6498% confidence
Apt 204, Glendale, CA, 91205
- Boyle, Hugh P$417.1298% confidence
512 South Glendale Avenue Apt 20, Glendale, CA, 91205
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Boyle, Hugh P$376.6498% confidence
28142 Pacifica Del Mar, San Juan Capistran, CA, 92675
Held by Sunrise Banks
Misc intangible property · ID 1032750369
$383.50
31769 Aguacate Road, San Juan Capistran, CA, 92675
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1046354616
$374.42
3 possible associated properties
Same owner name elsewhere
- Searson, William$918.15100% confidence
31769 Aguacate Road, San Juan Capo, CA, 92675
- Searson, William$278.92100% confidence
31769 Aguacate Road, San Juan Capistrano, CA, 92675
- Searson, William$16.26100% confidence
31769 Aguacate Road, 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.
- Searson, William$918.15100% confidence
32128 Paseo Carolinaapt 4, San Juan Capistran, CA, 92675
Held by Comerica Bank
Misc intangible property · ID 999416582
$355.26
1 possible associated property
Same owner name elsewhere
- Mendez, Cruz J$0.6698% confidence
1828 Robin Lane Apt 8, Concord, CA, 94520
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mendez, Cruz J$0.6698% confidence
29512 Westmont Court, San Juan Capistran, CA, 92675
Held by Bjs Restaurants Inc.
Wages, payroll, salaries · ID 1026520773
$350.51
31103 Rancho Viejo Road, San Juan Capistran, CA, 92675
Held by Mid Century Insurance Company
Individual policy benefit/Clm · ID 990205523
$350.00
26881 Canyon Crest Road, San Juan Capistran, CA, 92675
Held by Axa Financial Inc
Dividends · ID 957710420
$341.00
2 possible associated properties
At this address
- Gower, Wilford JR$3.8298% confidence
26881 Canyon Crest Road, San Juan Capistran, CA, 92675
- Gower, Wilford JR$14.8598% confidence
26881 Canyon Crest Road, San Juan Capistran, 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.
- Gower, Wilford JR$3.8298% confidence
31654 Rancho Viejo Road Suite North, San Juan Capistran, CA, 92675
Held by Change Healthcare Solutions LLC
Premium refunds · ID 1045931353
$337.22
32955 Calle Del Tesoro, San Juan Capistran, CA, 92675
Held by Axa Financial Inc
Dividends · ID 957716574
$334.80
2 possible associated properties
At this address
- Weick, Roberta$3.7598% confidence
32955 Calle Del Tesoro, San Juan Capistran, CA, 92675
- Weick, Roberta$14.0798% confidence
32955 Calle Del Tesoro, San Juan Capistran, 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.
- Weick, Roberta$3.7598% confidence
32158 Camino Capistrano #207, San Juan Capistran, CA, 92675
Held by Adt LLC
Accounts payable · ID 1008042236
$334.76
31073 Calle San Diego, San Juan Capistran, CA, 92675
Held by Marriott International Inc
Wages, payroll, salaries · ID 957599363
$333.26
2 possible associated properties
Same owner name elsewhere
- Pazos, Eutimio$6.5898% confidence
531 South Mariposa Avenue Apt 203, Los Angeles, CA, 90020
At this address
- Pazos, Eutimio$75.8198% confidence
31073 Calle San Diego, San Juan Capistran, 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.
- Pazos, Eutimio$6.5898% confidence
32742 Alipaz Street Number 61, San Juan Capistran, CA, 92675
Held by Wex Inc
Wages, payroll, salaries · ID 1031932376
$317.85
32451 Del Zura, San Juan Capistran, CA, 92675
Held by Hoag Memorial Hospital Presbyterian
Accounts payable · ID 1013601236
$310.32
1 possible associated property
At this address
- Ibarra, Leslie$10.9598% confidence
32451 Del Zura, San Juan Capistran, 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.
- Ibarra, Leslie$10.9598% confidence
33111 Regatta Court, San Juan Capistran, CA, 92675
Held by U.s. Bank - Itc
Pension & Profit sharing · ID 1018575393
$308.98
33301 Camino Capistrano, San Juan Capistran, CA, 92675
Held by Aramark
Accounts payable · ID 1008330288
$303.93
1 possible associated property
At this address
- Talon Automotive Group$574.1698% confidence
33301 Camino Capistrano, San Juan Capistran, 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.
- Talon Automotive Group$574.1698% confidence
32162 Via Viente No 42, San Juan Capistran, CA, 92675
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1028941774
$299.46
3 possible associated properties
Same owner name elsewhere
- Andri, Wendy M$3.7298% confidence
972 Monterey Circle, Monterey, CA, 93940
- Andri, Wendy M$2.5098% confidence
2993 East La Palma Avenue, Anaheim, CA, 92806
- Andri, Wendy M$30.0098% confidence
7540 Monterra Ranch Road, Monterey, CA, 93940
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Andri, Wendy M$3.7298% confidence
31322 El Camino Real B, San Juan Capistran, CA, 92675
Held by Chase Bank USA N.a.
Customer overpayments · ID 957561122
$297.66
32303 Alipaz Street Apt 151, San Juan Capistran, CA, 92675
Held by Panda Restaurant Group
Wages, payroll, salaries · ID 972369203
$292.29
1 possible associated property
At this address
- Valdez, Maria$181.5398% confidence
32303 Alipaz Street Apt 151, San Juan Capistran, 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.
- Valdez, Maria$181.5398% confidence
33791 Donegal Lane, San Juan Capistran, CA, 92675
Held by Comcast Cable Comm Mgmt LLC
Refunds due · ID 1028341699
$283.04
33565 Via De Agua, San Juan Capistran, CA, 92675
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1028962915
$277.06
2 possible associated properties
Same owner name elsewhere
- Bertrand, Francis R$2.00100% confidence
33565 Via De Agua, San Juan Capistrano, CA, 92675
- Bertrand, Francis R$220.0098% confidence
7911 East Far Canyon Way, Anaheim, CA, 92808
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bertrand, Francis R$2.00100% confidence
30862 Paseo El Marmol, San Juan Capistran, CA, 92675
Held by Loancare LLC
Co-owner on this record: Esquerra, Lindsay
Outstanding official checks · ID 1011559016
$276.83
1 possible associated property
At this address
- Esquerra, Lindsay$276.8391% confidence
30862 Paseo El Marmol, San Juan Capistran, 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.
- Esquerra, Lindsay$276.8391% confidence
30862 Paseo El Marmol, San Juan Capistran, CA, 92675
Held by Loancare LLC
Co-owner on this record: Esquerra, Michael
Outstanding official checks · ID 1011559016
$276.83
1 possible associated property
At this address
- Esquerra, Michael$276.8391% confidence
30862 Paseo El Marmol, San Juan Capistran, 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.
- Esquerra, Michael$276.8391% confidence
26524 Calle San Francisco, San Juan Capistran, CA, 92675
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks · ID 1011102826
$270.02
26850 Ortega Highway Suite I, San Juan Capistran, CA, 92675
Held by Hartford Fire Insurance Company
Co-owner on this record: McDonald, Diana
Premium refunds · ID 973748611
$253.80
1 possible associated property
At this address
- McDonald, Diana$253.8091% confidence
26850 Ortega Highway Suite I, San Juan Capistran, 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.
- McDonald, Diana$253.8091% confidence
26850 Ortega Highway Suite I, San Juan Capistran, CA, 92675
Held by Hartford Fire Insurance Company
Co-owner on this record: McDonald, John
Premium refunds · ID 973748611
$253.80
1 possible associated property
At this address
- McDonald, John$253.8091% confidence
26850 Ortega Highway Suite I, San Juan Capistran, 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.
- McDonald, John$253.8091% confidence
27462 Calle Arroyo, San Juan Capistran, CA, 92675
Held by Cigna Healthcare Of Arizona Inc
Group policy benefit/Clm payments · ID 1041768181
$251.66
Brian, Shackleford RetirementCA
Suite 107 29222 Rancho Viejo Road, San Juan Capistran, CA, 92675
Held by Ascensus LLC.
Accounts payable · ID 1006332963
$250.00
PO Box 894, San Juan Capistran, CA, 92693
Held by Aetna Health Of California Inc
Group policy benefit/Clm payments · ID 1024933413
$250.00
28231 Via Rueda, San Juan Capistran, CA, 92675
Held by Comcast Cable Communications LLC
Refunds due · ID 1044544175
$237.50
33802 Calle Conejo, San Juan Capistran, CA, 92675
Held by Choc Children'S Hospital Of Orange County
Accounts payable · ID 1010971766
$227.28
32302 Alipaz Street 126, San Juan Capistran, CA, 92675
Held by Assurant Insurance Agency Inc
Premium refunds · ID 998796126
$226.40
2 possible associated properties
Same owner name elsewhere
- Bercume, Dennis R$5.1298% confidence
621 West Wilson Street Apt C2, Costa Mesa, CA, 92627
- Bercume, Dennis R$35.1998% confidence
621 West Wilson Street Apt C2, Costa Mesa, CA, 92627
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bercume, Dennis R$5.1298% confidence
31105 Rancho Viejo Suite C, San Juan Capistran, CA, 92675
Held by Ecount Inc.
Misc intangible property · ID 973922274
$225.36
27111 Via Chiquero, San Juan Capistran, CA, 92675
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1046345462
$223.29
1 possible associated property
Same owner name elsewhere
- Nelms, Dale T$25.5098% confidence
1300 Adams Avenue #24a, Costa Mesa, CA, 92626
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nelms, Dale T$25.5098% confidence
32901 Avenida Descanso, San Juan Capistran, CA, 92675
Held by Panda Restaurant Group
Wages, payroll, salaries · ID 963350110
$222.72
4 possible associated properties
Same owner name elsewhere
- Romero, Genaro$368.9898% confidence
1030 Arroya Vista Drive, San Antonio, TX, 78213
- Romero, Genaro$1,114.2198% confidence
4595 Enterprise Street, Fremont, CA, 94538
- Romero, Genaro$562.7598% confidence
28232 Serento Apt 88, Laguna Niguel, CA, 92677
At this address
- Romero, Genaro$222.4698% confidence
32901 Avenida Descanso, San Juan Capistran, 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, Genaro$368.9898% confidence
32901 Avenida Descanso, San Juan Capistran, CA, 92675
Held by Panda Restaurant Group
Wages, payroll, salaries · ID 963350109
$222.46
4 possible associated properties
Same owner name elsewhere
- Romero, Genaro$115.3998% confidence
1030 Arroya Vista Drive, San Antonio, TX, 78213
- Romero, Genaro$368.9898% confidence
1030 Arroya Vista Drive, San Antonio, TX, 78213
- Romero, Genaro$1,114.2198% confidence
4595 Enterprise Street, Fremont, CA, 94538
At this address
- Romero, Genaro$222.7298% confidence
32901 Avenida Descanso, San Juan Capistran, 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, Genaro$115.3998% confidence
30921 Steeple Chase Drive, San Juan Capistran, CA, 92675
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments · ID 1039478583
$221.64
2 possible associated properties
At this address
- Wackeen, Richard$135.6598% confidence
30921 Steeple Chase Drive, San Juan Capistran, CA, 92675
- Wackeen, Richard$70.8698% confidence
30921 Steeple Chase Drive, San Juan Capistran, 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.
- Wackeen, Richard$135.6598% confidence
PO Box 353, San Juan Capistran, CA, 92693
Held by U. S. Bank, N. A.
Cashier's checks · ID 1046144103
$221.07
31487 La Pasita, San Juan Capistran, CA, 92675
Held by Tuttle Click'S Capistrano Ford
Misc outstanding checks · ID 1025746496
$221.00
3 possible associated properties
Same owner name elsewhere
- Loughran, William$1.1098% confidence
14442 Pacific Avenue Unit 107, Baldwin Park, CA, 91706
- Loughran, William$83.6798% confidence
Angels Camp, CA, 95222
- Loughran, William$40.0098% confidence
7415 Sunscape Way, San Antonio, TX, 78250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Loughran, William$1.1098% confidence
26375 Shadybrook, San Juan Capistran, CA, 92675
Held by The Cheesecake Factory Restaurants Inc.
Wages, payroll, salaries · ID 962455601
$219.55
31878 Del Obisto Apt 1182, San Juan Capistran, CA, 92675
Held by Citifinancial Auto Ltd.
Customer overpayments · ID 974578428
$218.92
31921 Via Belardes, San Juan Capistran, CA, 92675
Held by Axa Financial/mony Group Inc
Funds for liquidation · ID 956556651
$217.00
2 possible associated properties
At this address
- Blanton, Inese$2.4398% confidence
31921 Via Belardes, San Juan Capistran, CA, 92675
- Blanton, Inese$8.3198% confidence
31921 Via Belardes, San Juan Capistran, 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.
- Blanton, Inese$2.4398% confidence
PO Box, San Juan Capistran, CA, 92693
Held by Axa Financial Inc
Dividends · ID 957709505
$217.00
2 possible associated properties
Same owner name elsewhere
- Dustin, Lawanda A$9.45100% confidence
PO Box, San Juan Capistran, CA, 92693
- Dustin, Lawanda A$2.43100% confidence
PO Box, San Juan Capistran, 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.
- Dustin, Lawanda A$9.45100% confidence