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 12, 2026 · official state programs
PO Box 1204, San Juan Capistran, CA, 92693
Held by Capital One NA
Customer overpayments · ID 1023980718
$0.40
3 possible associated properties
Same owner name elsewhere
- Hurst, Mike$336.8298% confidence
00000
- Hurst, Mike$217.0098% confidence
- Hurst, Mike$409.1798% confidence
4327 Kilgore Street, Corpus Christi, TX, 78415
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hurst, Mike$336.8298% confidence
32311 Alipaz Street Apt 2, San Juan Capistran, CA, 92675
Held by Capital One NA
Customer overpayments · ID 1000652276
$0.39
1 possible associated property
At this address
- Inocente, Mario$0.9898% confidence
32311 Alipaz Street Apt 2, 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.
- Inocente, Mario$0.9898% confidence
26438 Paseo Del Mar Apt F, San Juan Capistran, CA, 92675
Held by Capital One NA
Customer overpayments · ID 1000683581
$0.39
3 possible associated properties
Same owner name elsewhere
- Nelson, Yesenia$9.07100% confidence
26438 Paseo Del Mar Apt F, San Juan Capo, CA, 92675
- Nelson, Yesenia$86.31100% confidence
26438 Paseo Del Mar Apt F, San Juan Capo, CA, 92675
- Nelson, Yesenia$3.9998% confidence
13838 Paprika Court, Moreno Valley, CA, 92553
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nelson, Yesenia$9.07100% confidence
29331 Applewood Court, San Juan Capistran, CA, 92675
Held by Capital One NA
Customer overpayments · ID 1000845308
$0.39
3 possible associated properties
At this address
- Toomey, Pamela$0.3098% confidence
29331 Applewood Court, San Juan Capistran, CA, 92675
- Toomey, Pamela$0.5098% confidence
29331 Applewood Court, San Juan Capistran, CA, 92675
- Toomey, Pamela$0.1798% confidence
29331 Applewood 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.
- Toomey, Pamela$0.3098% confidence
26501 Via La Jolla, San Juan Capistran, CA, 92675
Held by Capital One NA
Customer overpayments · ID 1006438178
$0.39
2 possible associated properties
At this address
- Machanik, Hollie$0.2498% confidence
26501 Via La Jolla, San Juan Capistran, CA, 92675
- Machanik, Hollie$0.9298% confidence
26501 Via La Jolla, 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.
- Machanik, Hollie$0.2498% confidence
33142 Via Mayor, San Juan Capistran, CA, 92675
Held by Gt Biopharma Inc
Cash for fractional shares · ID 1007789240
$0.39
26682 Paseo Tecate, San Juan Capistran, CA, 92675
Held by Capital One NA
Customer overpayments · ID 1024021477
$0.39
2 possible associated properties
At this address
- Romero, Maria$0.7791% confidence
26682 Paseo Tecate, San Juan Capistran, CA, 92675
- Romero, Maria C$0.7291% confidence
26682 Paseo Tecate, 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, Maria$0.7791% confidence
30961 Steeplechase Drive, San Juan Capistran, CA, 92675
Held by Capital One NA
Customer overpayments · ID 1029924690
$0.39
3 possible associated properties
At this address
- Klasky, Linda B$0.3698% confidence
30961 Steeplechase Drive, San Juan Capistran, CA, 92675
- Klasky, Linda B$0.0898% confidence
30961 Steeplechase Drive, San Juan Capistran, CA, 92675
- Klasky, Linda$0.5595% confidence
30961 Steeplechase 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.
- Klasky, Linda B$0.3698% confidence
27539 Via Sequoia, San Juan Capistran, CA, 92675
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 972989970
$0.38
32302 Alipaz Street Spc 219, San Juan Capistran, CA, 92675
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 994390953
$0.38
3 possible associated properties
Same owner name elsewhere
- Copeland, Craig E$0.37100% confidence
32302 Alipaz Street Spc 219, San Juan Capo, CA, 92675
- Copeland, Craig E$0.02100% confidence
32302 Alipaz Street Spc 219, San Juan Capistrano, CA, 92675
- Copeland, Craig E$0.7298% confidence
Unknown, Unknown, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Copeland, Craig E$0.37100% confidence
27432 Calle Arroyo, San Juan Capistran, CA, 92675
Held by Capital One NA
Customer overpayments · ID 1000692207
$0.38
29506 Riviera Court, San Juan Capistran, CA, 92675
Held by Marriott International Inc
Wages, payroll, salaries · ID 1018590373
$0.38
32031 Paseo Carolina, San Juan Capistran, CA, 92675
Held by Capital One NA
Customer overpayments · ID 1023966428
$0.38
29306 Edgewood Road, San Juan Capistran, CA, 92675
Held by Capital One NA
Customer overpayments · ID 1024029490
$0.38
2 possible associated properties
Same owner name elsewhere
- Smullen, William D$1.86100% confidence
29306 Edgewood Road, San Juan Capistrano, CA, 92675
- Smullen, William D$2.1898% confidence
34032 Colegio Drive, Dana Point, CA, 92629
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smullen, William D$1.86100% confidence
31762 Via Ana, San Juan Capistran, CA, 92675
Held by Jpmorgan Chase Bank, N.a. (310056)
Accounts-receivable credit balance · ID 1025072041
$0.38
2 possible associated properties
Same owner name elsewhere
- Zamojski, Jacqueline$27.50100% confidence
31762 Via Ana, San Juan Capo, CA, 92675
- Zamojski, Jacqueline$0.0798% confidence
2640 East Coast Highway, Corona Del Mar, CA, 92625
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zamojski, Jacqueline$27.50100% confidence
26496 Paseo San Gabriel, San Juan Capistran, CA, 92675
Held by Dollar Tree Stores Inc
Wages, payroll, salaries · ID 1027688385
$0.38
2 possible associated properties
Same owner name elsewhere
- Escobar, Laisha N$100.00100% confidence
26496 Paseo San Gabriel, San Juan Capistrano, CA, 92675
At this address
- Escobar, Laisha N$52.6398% confidence
26496 Paseo San Gabriel, 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.
- Escobar, Laisha N$100.00100% confidence
26578 Calle Santa Barbara, San Juan Capistran, CA, 92675
Held by Capital One NA
Customer overpayments · ID 1029846598
$0.38
32552 Alipaz Street Apt 5B, San Juan Capistran, CA, 92675
Held by Capital One NA
Customer overpayments · ID 1041721673
$0.38
1 possible associated property
Same owner name elsewhere
- Jacintomaganda, Fredie$14.33100% confidence
32552 Alipaz Street Apt 5B, 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.
- Jacintomaganda, Fredie$14.33100% confidence
James E Shinkle & Dorothy M Shinkle Tr U A 31-JUL-CA
27201B Capote De Paseo, San Juan Capistran, CA, 92675
Held by Verizon Communications Inc
Co-owner on this record: Shinkle, Dorothy M
Dividends · ID 971621869
$0.37
27201B Capote De Paseo, San Juan Capistran, CA, 92675
Held by Verizon Communications Inc
Co-owner on this record: James E Shinkle & Dorothy M Shinkle Tr U A 31-JUL-
Dividends · ID 971621869
$0.37
5 possible associated properties
Same owner name elsewhere
- Shinkle, Dorothy M$2.20100% confidence
27201 B Capte De Paseo 0000, San Juan Cap, CA, 92675
- Shinkle, Dorothy M$0.40100% confidence
27201 B Capote De Paseo, San Juan Capistrano, CA, 92675
- Shinkle, Dorothy M$6.19100% confidence
27201 Capote De Paseo B, San Juan Capistrano, CA, 92675
At this address
- Shinkle, Dorothy M$3.4398% confidence
27201B Capote De Paseo, San Juan Capistran, CA, 92675
- Shinkle, James E$3.4391% confidence
27201B Capote De Paseo, 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.
- Shinkle, Dorothy M$2.20100% confidence
32107 Paseo Carolina, San Juan Capistran, CA, 92675
Held by Capital One NA
Customer overpayments · ID 1014640082
$0.37
31576 Calle La Purisima, San Juan Capistran, CA, 92675
Held by Tds Broadband LLC
Refunds due · ID 1040379959
$0.37
30927 Steeplechase, San Juan Capistran, CA, 92675
Held by Cke Restaurants Inc
Co-owner on this record: Geeves, Lauren Anne
Dividends · ID 971771838
$0.36
4 possible associated properties
Same owner name elsewhere
- Sanfilippo, Lawrence$87.85100% confidence
00000
- Sanfilippo, Lawrence$10.0098% confidence
423 7th Street Unit 412, Oakland, CA, 94607
At this address
- Sanfilippo, Lawrence$4.8098% confidence
30927 Steeplechase, San Juan Capistran, CA, 92675
- Sanfilippo, Lawrence$74.6198% confidence
30927 Steeplechase, 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.
- Sanfilippo, Lawrence$87.85100% confidence
30927 Steeplechase, San Juan Capistran, CA, 92675
Held by Cke Restaurants Inc
Co-owner on this record: Sanfilippo, Lawrence
Dividends · ID 971771838
$0.36
5 possible associated properties
Same owner name elsewhere
- Geeves, Lauren Anne$0.24100% confidence
239 East Palmdale Avenue, Orange, CA, 92665
- Geeves, Lauren Anne$0.06100% confidence
239 East Palmdale Avenue, Orange, CA, 92665
- Geeves, Lauren Anne$0.06100% confidence
239 East Palmdale Avenue, Orange, CA, 92665
At this address
- Geeves, Lauren A$4.8095% confidence
30927 Steeplechase, San Juan Capistran, CA, 92675
- Geeves, Lauren A$74.6195% confidence
30927 Steeplechase, 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.
- Geeves, Lauren Anne$0.24100% confidence
32302 Alipaz Street Spc 24, San Juan Capistran, CA, 92675
Held by Capital One NA
Customer overpayments · ID 1000592781
$0.36
31972 Paseo De Elena, San Juan Capistran, CA, 92675
Held by Capital One NA
Customer overpayments · ID 1000601690
$0.36
98 Plaza De Las Flores, San Juan Capistran, CA, 92675
Held by Citibank N A
Accounts-receivable credit balance · ID 1007063206
$0.36
33871 Montanias Del Mar, San Juan Capistran, CA, 92675
Held by Walt Disney Company The
Wages, payroll, salaries · ID 1023832625
$0.36
2 possible associated properties
Same owner name elsewhere
- Wise, Douglas$1,108.5198% confidence
00000
At this address
- Wise, Douglas$0.4998% confidence
33871 Montanias Del Mar, 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.
- Wise, Douglas$1,108.5198% confidence
30961 Steeplechase Drive, San Juan Capistran, CA, 92675
Held by Capital One NA
Customer overpayments · ID 1023986038
$0.36
3 possible associated properties
At this address
- Klasky, Linda B$0.3998% confidence
30961 Steeplechase Drive, San Juan Capistran, CA, 92675
- Klasky, Linda B$0.0898% confidence
30961 Steeplechase Drive, San Juan Capistran, CA, 92675
- Klasky, Linda$0.5595% confidence
30961 Steeplechase 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.
- Klasky, Linda B$0.3998% confidence
32371 Alipaz Street Trlr 26, San Juan Capistran, CA, 92675
Held by Capital One NA
Customer overpayments · ID 1029858769
$0.36
31466 Calle La Purisima, San Juan Capistran, CA, 92675
Held by Capital One NA
Customer overpayments · ID 1035476136
$0.36
26712 Paseo Loreto, San Juan Capistran, CA, 92675
Held by Capital One NA
Customer overpayments · ID 1041948461
$0.36
1 possible associated property
At this address
- Neri, Demetrio$0.2295% confidence
26712 Paseo Loreto, 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.
- Neri, Demetrio$0.2295% confidence
31586 Los Rios Street, San Juan Capistran, CA, 92675
Held by Caremarkpcs L L C
Accounts payable · ID 977275118
$0.35
1 possible associated property
Same owner name elsewhere
- Magana, Jose C$91.6198% confidence
660 River Street #b, Fillmore, CA, 93015
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Magana, Jose C$91.6198% confidence
33096 Sandpiper Court, San Juan Capistran, CA, 92675
Held by Capital One NA
Customer overpayments · ID 1000668516
$0.35
26492 Paseo San Gabriel, San Juan Capistran, CA, 92675
Held by Capital One NA
Customer overpayments · ID 1000678673
$0.35
1 possible associated property
At this address
- Meza, Jose$0.8298% confidence
26492 Paseo San Gabriel, 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.
- Meza, Jose$0.8298% confidence
26322 Laurelwood Lane, San Juan Capistran, CA, 92675
Held by Capital One NA
Customer overpayments · ID 1023997836
$0.35
3 possible associated properties
Same owner name elsewhere
- Medina, Basilisa$8.0098% confidence
4830 Winamac Drive, Sacramento, CA, 95835
- Medina, Basilisa$14.8098% confidence
26322 Logwood Lane, San Juan Capastrano, CA, 96275
- Medina, Basilisa$29.2398% confidence
4830 Winamac Drive, Sacramento, CA, 95835
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Medina, Basilisa$8.0098% confidence
30862 Paseo Santiago, San Juan Capistran, CA, 92675
Held by Capital One NA
Customer overpayments · ID 1041932590
$0.35
1 possible associated property
Same owner name elsewhere
- Mena, Jennifer B$50.5898% confidence
253 Attica Drive, Long Beach, CA, 90803
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mena, Jennifer B$50.5898% confidence
26541 Calle Delphina Apt A, San Juan Capistran, CA, 92675
Held by Capital One NA
Customer overpayments · ID 1000590675
$0.34
26587 Calle Santa Barbara, San Juan Capistran, CA, 92675
Held by Capital One NA
Customer overpayments · ID 1000848914
$0.34
29942 Imperial Drive, San Juan Capistran, CA, 92675
Held by Capital One NA
Customer overpayments · ID 1023980259
$0.34
3 possible associated properties
At this address
- Hubenwagner, Martha A$0.1298% confidence
29942 Imperial Drive, San Juan Capistran, CA, 92675
- Hubenwagner, Martha A$0.6098% confidence
29942 Imperial Drive, San Juan Capistran, CA, 92675
- Hubenwagner, Martha A$0.7198% confidence
29942 Imperial 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.
- Hubenwagner, Martha A$0.1298% confidence
32642 Deadwood Drive, San Juan Capistran, CA, 92675
Held by Capital One NA
Customer overpayments · ID 1035469964
$0.34
32302 Alipaz 12, San Juan Capistran, CA, 92675
Held by New Corp Ltd
Co-owner on this record: Sommer, Beverly
Dividends · ID 955233990
$0.33
6 possible associated properties
Same owner name elsewhere
- Sommer, Dorothy$378.2498% confidence
- Sommer, Dorothy$492.5098% confidence
- Sommer, Dorothy$492.5098% confidence
At this address
- Sommer, Dorothy$0.2798% confidence
32302 Alipaz 12, San Juan Capistran, CA, 92675
- Sommer, Dorothy$0.3098% confidence
32302 Alipaz 12, San Juan Capistran, CA, 92675
- Sommer, Beverly$0.2791% confidence
32302 Alipaz 12, 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.
32302 Alipaz 12, San Juan Capistran, CA, 92675
Held by New Corp Ltd
Co-owner on this record: Sommer, Dorothy
Dividends · ID 955233990
$0.33
6 possible associated properties
Same owner name elsewhere
- Sommer, Beverly$187.45100% confidence
31878 Del Obispo Street Suite 118, San Juan Capo, CA, 92675
- Sommer, Beverly$55.2698% confidence
1322 Cabrillo Park Drive Apt G, Santa Ana, CA, 92701
- Sommer, Beverly$94.0998% confidence
645 Wildflower Road, Burton, TX, 77835
At this address
- Sommer, Beverly$0.2798% confidence
32302 Alipaz 12, San Juan Capistran, CA, 92675
- Sommer, Beverly$0.3098% confidence
32302 Alipaz 12, San Juan Capistran, CA, 92675
- Sommer, Dorothy$0.2791% confidence
32302 Alipaz 12, 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.
- Sommer, Beverly$187.45100% confidence
32802 Valle Road 71, San Juan Capistran, CA, 92675
Held by News Corporation
Refunds due · ID 964652490
$0.33
29981 Hillside Terrace, San Juan Capistran, CA, 92675
Held by News Corporation
Refunds due · ID 969312930
$0.33
37 Plaza Caloroso, San Juan Capistran, CA, 92675
Held by Walgreen Co. & Subsidiaries
Refunds due · ID 1001704162
$0.33
30829 Calle Chueca, San Juan Capistran, CA, 92675
Held by Capital One NA
Customer overpayments · ID 1014701917
$0.33
30802 Paseo El Arco, San Juan Capistran, CA, 92675
Held by Jp Morgan Chase Bank N A (931802)
Refunds due · ID 1031032448
$0.33
2 possible associated properties
Same owner name elsewhere
- Consuelo, Gutierrez$200.8598% confidence
872 West Hays Street, Banning, CA, 92220
- Consuelo, Gutierrez$39.5098% confidence
9324 Alder Avenue, Fontana, CA, 92335
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Consuelo, Gutierrez$200.8598% confidence
30422 Via Andalusia, San Juan Capistran, CA, 92675
Held by News Corporation
Refunds due · ID 964654353
$0.32
2 possible associated properties
Same owner name elsewhere
- Narlinger, Dennis$7.1398% confidence
34700 Pacific Coast Highway Suite 301, Capo Beach, CA, 92624
- Narlinger, Dennis$27.2698% confidence
25 Brookline, Aliso Viejo, CA, 92656
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Narlinger, Dennis$7.1398% confidence
25465 Classic Drive, San Juan Capistran, CA, 92691
Held by (21100) Capital One National Association
Customer overpayments · ID 996098418
$0.32
29272 Sandalwood Court, San Juan Capistran, CA, 92675
Held by Capital One NA
Customer overpayments · ID 1000663730
$0.32
6 possible associated properties
Same owner name elsewhere
- Liddell, Melody$0.94100% confidence
29272 Sandalwood Court, San Juan Capo, CA, 92675
- Liddell, Melody$7.0098% confidence
PO Box 1042, San Clemente, CA, 92674
- Liddell, Melody$10.0098% confidence
PO Box 1042, San Clemente, CA, 92674
At this address
- Liddell, Melody$0.0198% confidence
29272 Sandalwood Court, San Juan Capistran, CA, 92675
- Liddell, Melody$0.2798% confidence
29272 Sandalwood Court, San Juan Capistran, CA, 92675
- Liddell, Melody$0.0198% confidence
29272 Sandalwood 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.
- Liddell, Melody$0.94100% confidence
21631 Bogarra, San Juan Capistran, CA, 92692
Held by Capital One NA
Customer overpayments · ID 1000681791
$0.32
2 possible associated properties
At this address
- Muali, Salim$0.0198% confidence
21631 Bogarra, San Juan Capistran, CA, 92692
- Muali, Salim$0.1398% confidence
21631 Bogarra, San Juan Capistran, 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.
- Muali, Salim$0.0198% confidence
31241 Calle Villa Clara, San Juan Capistran, CA, 92675
Held by Capital One NA
Customer overpayments · ID 1014682458
$0.32
3 possible associated properties
At this address
- James, Susan$0.9198% confidence
31241 Calle Villa Clara, San Juan Capistran, CA, 92675
- James, Susan$0.9998% confidence
31241 Calle Villa Clara, San Juan Capistran, CA, 92675
- James, Susan$0.4698% confidence
31241 Calle Villa Clara, 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.
- James, Susan$0.9198% confidence
31475 Los Rios Street, San Juan Capistran, CA, 92675
Held by Capital One NA
Customer overpayments · ID 1030020048
$0.32
1 possible associated property
At this address
- Velasco, Miguel V$0.2098% confidence
31475 Los Rios Street, 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.
- Velasco, Miguel V$0.2098% confidence
32802 Valle Road Spc 38, San Juan Capistran, CA, 92675
Held by Capital One NA
Customer overpayments · ID 1030038806
$0.32
1 possible associated property
Same owner name elsewhere
- Zamarripa, Florentino$3.15100% confidence
32802 Valle Road Spc 38, 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.
- Zamarripa, Florentino$3.15100% confidence
25582 Via Inez Road, San Juan Capistran, CA, 92675
Held by Capital One NA
Customer overpayments · ID 1035515699
$0.32
3 possible associated properties
Same owner name elsewhere
- Ryan, James P$341.2898% confidence
701 Montana Avenue Apt 224, El Paso, TX, 79902
- Ryan, James P$1,086.2798% confidence
3708 Grim Avenue, Waco, TX, 76710
- Ryan, James P$2,282.9798% confidence
3708 Grim Avenue, Waco, TX, 76710
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ryan, James P$341.2898% confidence
28492 Calle Mira Monte, San Juan Capistran, CA, 92675
Held by S&p Global Inc
Payments for goods & Services · ID 987381501
$0.31
3 possible associated properties
Same owner name elsewhere
- Gentile, Dominick E$65.0098% confidence
Sue Mattson 1310 West Stewart Drive Suite 607, Orange, CA, 92868
- Gentile, Dominick E$3,233.4898% confidence
5125 Altoona Lane, Irvine, CA, 92715
- Gentile, Dominick E$130.0098% confidence
1310 West Stewart Drive Suite 607, Orange, CA, 92868
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gentile, Dominick E$65.0098% confidence
31017 Calle San Diego, San Juan Capistran, CA, 92675
Held by Capital One NA
Customer overpayments · ID 1006377720
$0.31
1 possible associated property
At this address
- Ayala, Rocio$0.0698% confidence
31017 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.
- Ayala, Rocio$0.0698% confidence
28261 Via Del Mar, San Juan Capistran, CA, 92675
Held by Capital One NA
Customer overpayments · ID 1006381350
$0.31
29331 Paseo Aragon, San Juan Capistran, CA, 92675
Held by Capital One NA
Customer overpayments · ID 1006445955
$0.31
32081 Paseo Carolina Apt 1, San Juan Capistran, CA, 92675
Held by Capital One NA
Customer overpayments · ID 1014725987
$0.31
1 possible associated property
At this address
- Sanchez, Adilene$0.8298% confidence
32081 Paseo Carolina Apt 1, 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.
- Sanchez, Adilene$0.8298% confidence
32472 Lookout Court, San Juan Capistran, CA, 92675
Held by Capital One NA
Customer overpayments · ID 1023962330
$0.31
32221 Alipaz Street Apt 261, San Juan Capistran, CA, 92675
Held by Capital One NA
Customer overpayments · ID 1024040912
$0.31
1 possible associated property
Same owner name elsewhere
- Urias, Mirna J$48.3498% confidence
28020 Marguerite Pky Apt C, Mission Viejo, CA, 92690
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Urias, Mirna J$48.3498% confidence
31446 Los Rios Street, San Juan Capistran, CA, 92675
Held by Capital One NA
Customer overpayments · ID 1029964663
$0.31
27345 Via Capri, San Juan Capistran, CA, 92675
Held by Capital One NA
Customer overpayments · ID 1035475830
$0.31
6 possible associated properties
Same owner name elsewhere
- Markowitz, Candice L$0.53100% confidence
27345 Via Capri, San Juan Capistrano, CA, 92675
- Markowitz, Candice L$3.8098% confidence
10 Northampton Place, Coto De Caza, CA, 92679
- Markowitz, Candice L$0.8898% confidence
10 Northampton Place, Trabuco Canyon, CA, 92679
At this address
- Markowitz, Candice L$0.4598% confidence
27345 Via Capri, San Juan Capistran, CA, 92675
- Markowitz, Candice L$0.6798% confidence
27345 Via Capri, San Juan Capistran, CA, 92675
- Markowitz, Candice L$0.0898% confidence
27345 Via Capri, 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.
- Markowitz, Candice L$0.53100% confidence
34101 Via California Unit, San Juan Capistran, CA, 92675
Held by Capital One NA
Customer overpayments · ID 1041468422
$0.31
4 possible associated properties
Same owner name elsewhere
- Beckman, Patricia$179.0198% confidence
At this address
- Beckman, Patricia$0.0698% confidence
34101 Via California Unit, San Juan Capistran, CA, 92675
- Beckman, Patricia A$0.9295% confidence
34101 Via California Unit, San Juan Capistran, CA, 92675
- Beckman, Patricia A$0.5695% confidence
34101 Via California Unit, 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.
32302 Alipaz 12, San Juan Capistran, CA, 92675
Held by News Corp
Co-owner on this record: Sommer, Beverly
Dividends · ID 959927928
$0.30
6 possible associated properties
Same owner name elsewhere
- Sommer, Dorothy$378.2498% confidence
- Sommer, Dorothy$492.5098% confidence
- Sommer, Dorothy$492.5098% confidence
At this address
- Sommer, Dorothy$0.2798% confidence
32302 Alipaz 12, San Juan Capistran, CA, 92675
- Sommer, Dorothy$0.3398% confidence
32302 Alipaz 12, San Juan Capistran, CA, 92675
- Sommer, Beverly$0.2791% confidence
32302 Alipaz 12, 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.
32302 Alipaz 12, San Juan Capistran, CA, 92675
Held by News Corp
Co-owner on this record: Sommer, Dorothy
Dividends · ID 959927928
$0.30
6 possible associated properties
Same owner name elsewhere
- Sommer, Beverly$187.45100% confidence
31878 Del Obispo Street Suite 118, San Juan Capo, CA, 92675
- Sommer, Beverly$55.2698% confidence
1322 Cabrillo Park Drive Apt G, Santa Ana, CA, 92701
- Sommer, Beverly$94.0998% confidence
645 Wildflower Road, Burton, TX, 77835
At this address
- Sommer, Beverly$0.2798% confidence
32302 Alipaz 12, San Juan Capistran, CA, 92675
- Sommer, Beverly$0.3398% confidence
32302 Alipaz 12, San Juan Capistran, CA, 92675
- Sommer, Dorothy$0.2791% confidence
32302 Alipaz 12, 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.
- Sommer, Beverly$187.45100% confidence
32302 Alipaz Street Spc 83, San Juan Capistran, CA, 92675
Held by Ge Money
Accounts-receivable credit balance · ID 960152129
$0.30
1 possible associated property
At this address
- Murueta, Reyna$18.2993% confidence
32302 Alipaz Street Spc 83, 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.
- Murueta, Reyna$18.2993% confidence
26651 Calle El Sauzal, San Juan Capistran, CA, 92675
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 972942472
$0.30
Ua The Kelly Fam Trust 22-NOV-83CA
27703 Ortega Highway 153, San Juan Capistran, CA, 92675
Held by Boeing Company The
Co-owner on this record: Kelly, Angelina P
Cash for fractional shares · ID 988470817
$0.30
3 possible associated properties
At this address
- Ua The Kelly Fam Trust 22-NOV-83$0.6598% confidence
27703 Ortega Highway 153, San Juan Capistran, CA, 92675
- Ua The Kelly Fam Trust 22-NOV-83$0.6598% confidence
27703 Ortega Highway 153, San Juan Capistran, CA, 92675
- Ua The Kelly Fam Trust 22-NOV-83$0.9798% confidence
27703 Ortega Highway 153, 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 The Kelly Fam Trust 22-NOV-83$0.6598% confidence
27703 Ortega Highway 153, San Juan Capistran, CA, 92675
Held by Boeing Company The
Co-owner on this record: Ua The Kelly Fam Trust 22-NOV-83
Cash for fractional shares · ID 988470817
$0.30
5 possible associated properties
Same owner name elsewhere
- Kelly, Angelina P$176.11100% confidence
27703 Ortega Highway Spc 153, San Juan Capistrano, CA, 92675
- Kelly, Angelina P$202.48100% confidence
27703 Ortega Highway Spc 153, San Juan Capistra, CA, 92675
At this address
- Kelly, Angelina P$0.6598% confidence
27703 Ortega Highway 153, San Juan Capistran, CA, 92675
- Kelly, Angelina P$0.6598% confidence
27703 Ortega Highway 153, San Juan Capistran, CA, 92675
- Kelly, Angelina P$0.9798% confidence
27703 Ortega Highway 153, 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.
- Kelly, Angelina P$176.11100% confidence
27489 Via Redondo, San Juan Capistran, CA, 92675
Held by Capital One NA
Customer overpayments · ID 1000851260
$0.30
1 possible associated property
Same owner name elsewhere
- Warde, Deirdre$16.0098% confidence
26691 Plaza Suite 240, 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.
- Warde, Deirdre$16.0098% confidence
PO Box 1731, San Juan Capistran, CA, 92693
Held by Capital One NA
Customer overpayments · ID 1006471066
$0.30
27327 Paseo Laguna, San Juan Capistran, CA, 92675
Held by Capital One NA
Customer overpayments · ID 1006475900
$0.30
29331 Applewood Court, San Juan Capistran, CA, 92675
Held by Capital One NA
Customer overpayments · ID 1006486116
$0.30
3 possible associated properties
At this address
- Toomey, Pamela$0.3998% confidence
29331 Applewood Court, San Juan Capistran, CA, 92675
- Toomey, Pamela$0.5098% confidence
29331 Applewood Court, San Juan Capistran, CA, 92675
- Toomey, Pamela$0.1798% confidence
29331 Applewood 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.
- Toomey, Pamela$0.3998% confidence
32802 Valle Road Spc 8, San Juan Capistran, CA, 92675
Held by Capital One NA
Customer overpayments · ID 1014667233
$0.30
2 possible associated properties
At this address
- Galeanamartinez, Francisca$0.2498% confidence
32802 Valle Road Spc 8, San Juan Capistran, CA, 92675
- Galeanamartinez, Francisca$0.0598% confidence
32802 Valle Road Spc 8, 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.
- Galeanamartinez, Francisca$0.2498% confidence
31811 Avenida Evita, San Juan Capistran, CA, 92675
Held by Citibank N A
Accounts-receivable credit balance · ID 1016989785
$0.30
1 possible associated property
Same owner name elsewhere
- Nunez, Basilio A$0.5198% confidence
19900 Macarthur Boulevard, Irvine, CA, 92612
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nunez, Basilio A$0.5198% confidence
31547 Los Rios Street, San Juan Capistran, CA, 92675
Held by Capital One NA
Customer overpayments · ID 1024007041
$0.30
3 possible associated properties
Same owner name elsewhere
- Nieto, Guadalupe$295.6498% confidence
1505 South Midkiff, Midland, TX, 79701
- Nieto, Guadalupe$144.0098% confidence
1509 Lancaster, Big Spring, TX, 79720
- Nieto, Guadalupe$463.9398% confidence
7403 Ecr 90, Midland, TX, 79706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nieto, Guadalupe$295.6498% confidence
28881 Via Hacienda, San Juan Capistran, CA, 92675
Held by Capital One NA
Customer overpayments · ID 1024046987
$0.30
2 possible associated properties
Same owner name elsewhere
- Winans, Frank G$5.4898% confidence
6840 Coventry Drive, Citrus Heights, CA, 95621
- Winans, Frank G$0.1698% confidence
722 Woodside Lane East 11, Sacramento, CA, 95825
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Winans, Frank G$5.4898% confidence
29301 Spotted Bull Way, San Juan Capistran, CA, 92675
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1028960360
$0.30
29333 Edgewood Road, San Juan Capistran, CA, 92675
Held by Capital One NA
Customer overpayments · ID 1035512162
$0.30
27465 Via Ramona, San Juan Capistran, CA, 92675
Held by Comcast Corp
Dividends · ID 980338781
$0.29
1 possible associated property
Same owner name elsewhere
- Sorenson, Toni A$38.54100% confidence
27465 Via Ramona, 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.
- Sorenson, Toni A$38.54100% confidence
28256 Paseo Andante, San Juan Capistran, CA, 92675
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 994396856
$0.29
1 possible associated property
Same owner name elsewhere
- Firouzgar, Parviz$0.02100% confidence
28256 Paseo Andante, 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.
- Firouzgar, Parviz$0.02100% confidence
32486 Galleon Way, San Juan Capistran, CA, 92675
Held by Capital One NA
Customer overpayments · ID 1000655952
$0.29
31442 La Matanza Street Apt A, San Juan Capistran, CA, 92675
Held by Capital One NA
Customer overpayments · ID 1006424257
$0.29
1 possible associated property
At this address
- Isch, Elisabeth$0.7798% confidence
31442 La Matanza Street Apt A, 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.
- Isch, Elisabeth$0.7798% confidence
32031 Paseo Carolina, San Juan Capistran, CA, 92675
Held by Capital One NA
Customer overpayments · ID 1014665685
$0.29
1 possible associated property
At this address
- Floresuriostegui, Omar$0.4598% confidence
32031 Paseo Carolina, 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.
- Floresuriostegui, Omar$0.4598% confidence
26346 Eastview Court, San Juan Capistran, CA, 92675
Held by Capital One NA
Customer overpayments · ID 1014689793
$0.29
1 possible associated property
At this address
- Leigh, Nicole$0.0298% confidence
26346 Eastview 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.
- Leigh, Nicole$0.0298% confidence
32158 Camino Capistrano Suite A, San Juan Capistran, CA, 92675
Held by National Financial Services LLC
Misc outstanding checks · ID 1021735354
$0.29
1 possible associated property
Same owner name elsewhere
- Cosentino, Brenda$2.1098% confidence
44649 La Paz Road Unit East, Temecula, CA, 92592
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cosentino, Brenda$2.1098% confidence
26512 Mission Street, San Juan Capistran, CA, 92675
Held by News Corporation
Refunds due · ID 969313810
$0.28
Co: Ronald B Hanson/administra 30191 Silver Sour Road, San Juan Capistran, CA, 92675
Held by The Walt Disney Company
Wages, payroll, salaries · ID 971637520
$0.28
31081 Via Madera, San Juan Capistran, CA, 92675
Held by Capital One NA
Customer overpayments · ID 1014733503
$0.28
3 possible associated properties
Same owner name elsewhere
- Sterzenbach, Ulah M$0.10100% confidence
31081 Via Madera, San Juan Capo, CA, 92675
- Sterzenbach, Ulah M$0.05100% confidence
31081 Via Madera, San Juan Capo, CA, 92675
- Sterzenbach, Ulah M$0.3998% confidence
31081 Via Madera, San Juan Capistrano, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sterzenbach, Ulah M$0.10100% confidence
31876 Del Obispo Street, San Juan Capistran, CA, 92675
Held by Paymentech, LLC (310062)
Accounts-receivable credit balance · ID 1025049478
$0.28
3 possible associated properties
Same owner name elsewhere
- Ghanem, Fadel$8.58100% confidence
28333 Via Del Mar, San Juan Capistrano, CA, 92675
- Ghanem, Fadel$25.00100% confidence
29626 Oakwood Court, San Juan Capistrano, CA, 92675
- Ghanem, Fadel$13.98100% confidence
31581 Los Rios Street, 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.
- Ghanem, Fadel$8.58100% confidence
32302 Alipaz 12, San Juan Capistran, CA, 92675
Held by New Corp Ltd
Co-owner on this record: Sommer, Beverly
Misc outstanding checks · ID 955233989
$0.27
6 possible associated properties
Same owner name elsewhere
- Sommer, Dorothy$378.2498% confidence
- Sommer, Dorothy$492.5098% confidence
- Sommer, Dorothy$492.5098% confidence
At this address
- Sommer, Dorothy$0.3398% confidence
32302 Alipaz 12, San Juan Capistran, CA, 92675
- Sommer, Dorothy$0.3098% confidence
32302 Alipaz 12, San Juan Capistran, CA, 92675
- Sommer, Beverly$0.2791% confidence
32302 Alipaz 12, 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.
32302 Alipaz 12, San Juan Capistran, CA, 92675
Held by New Corp Ltd
Co-owner on this record: Sommer, Dorothy
Misc outstanding checks · ID 955233989
$0.27
6 possible associated properties
Same owner name elsewhere
- Sommer, Beverly$187.45100% confidence
31878 Del Obispo Street Suite 118, San Juan Capo, CA, 92675
- Sommer, Beverly$55.2698% confidence
1322 Cabrillo Park Drive Apt G, Santa Ana, CA, 92701
- Sommer, Beverly$94.0998% confidence
645 Wildflower Road, Burton, TX, 77835
At this address
- Sommer, Beverly$0.3398% confidence
32302 Alipaz 12, San Juan Capistran, CA, 92675
- Sommer, Beverly$0.3098% confidence
32302 Alipaz 12, San Juan Capistran, CA, 92675
- Sommer, Dorothy$0.2791% confidence
32302 Alipaz 12, 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.
- Sommer, Beverly$187.45100% confidence
32781 Parkplace Lane, San Juan Capistran, CA, 92675
Held by Capital One NA
Customer overpayments · ID 1000613066
$0.27
29272 Sandalwood Court, San Juan Capistran, CA, 92675
Held by Capital One NA
Customer overpayments · ID 1000663729
$0.27
6 possible associated properties
Same owner name elsewhere
- Liddell, Melody$0.94100% confidence
29272 Sandalwood Court, San Juan Capo, CA, 92675
- Liddell, Melody$7.0098% confidence
PO Box 1042, San Clemente, CA, 92674
- Liddell, Melody$10.0098% confidence
PO Box 1042, San Clemente, CA, 92674
At this address
- Liddell, Melody$0.0198% confidence
29272 Sandalwood Court, San Juan Capistran, CA, 92675
- Liddell, Melody$0.3298% confidence
29272 Sandalwood Court, San Juan Capistran, CA, 92675
- Liddell, Melody$0.0198% confidence
29272 Sandalwood 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.
- Liddell, Melody$0.94100% confidence
33111 Sandpiper Court, San Juan Capistran, CA, 92675
Held by Capital One NA
Customer overpayments · ID 1006396555
$0.27
2 possible associated properties
Same owner name elsewhere
- Cuevas, Shanna$30.0098% confidence
722 Denman Street, Nacogdoches, TX, 75961
- Cuevas, Shanna$42.9498% confidence
722 Denman Street, Nacogdoches, TX, 75964
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cuevas, Shanna$30.0098% confidence
28101 Ascot Lane, San Juan Capistran, CA, 92675
Held by Capital One NA
Customer overpayments · ID 1041517413
$0.27
3 possible associated properties
At this address
- Dohrman, Julie A$0.8398% confidence
28101 Ascot Lane, San Juan Capistran, CA, 92675
- Dohrman, Julie A$0.4698% confidence
28101 Ascot Lane, San Juan Capistran, CA, 92675
- Dohrman, Julie A$0.2598% confidence
28101 Ascot Lane, 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.
- Dohrman, Julie A$0.8398% confidence
32200 Del Obispo Street 202, San Juan Capistran, CA, 92675
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 972910003
$0.26