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

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
Dividends · ID 985363419
$0.56
View & share result
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.
Kelly, Angelina PCA
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
Dividends · ID 985363419
$0.56
View & share result
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.
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
Dividends · ID 985363420
$0.56
View & share result
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.
Kelly, Angelina PCA
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
Dividends · ID 985363420
$0.56
View & share result
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.
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
Dividends · ID 985363421
$0.56
View & share result
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.
Kelly, Angelina PCA
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
Dividends · ID 985363421
$0.56
View & share result
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.
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
Dividends · ID 985363422
$0.56
View & share result
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.
Kelly, Angelina PCA
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
Dividends · ID 985363422
$0.56
View & share result
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.
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
Dividends · ID 985363423
$0.56
View & share result
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.
Kelly, Angelina PCA
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
Dividends · ID 985363423
$0.56
View & share result
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.
Fernandez, PatriciaCA
30764 Calle Chueca, San Juan Capistran, CA, 92675
Held by (21100) Capital One National Association
Customer overpayments · ID 996074744
$0.56
View & share result
Garcia, SusanaCA
26481 Park Circle, San Juan Capistran, CA, 92675
Held by Capital One NA
Customer overpayments · ID 1000630957
$0.56
View & share result
1 possible associated property
At this address
- Garcia, Susana$0.0298% confidence
  26481 Park Circle, 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.
Mananian, AmaliaCA
31391 La Calera Street, San Juan Capistran, CA, 92675
Held by Capital One NA
Customer overpayments · ID 1006439498
$0.56
View & share result
3 possible associated properties
Same owner name elsewhere
- Mananian, Amalia$0.03100% confidence
  31391 La Calera Street, San Juan Capo, CA, 92675
- Mananian, Amalia$93.50100% confidence
  31391 La Callera Street, Sanjuancapistrano, CA, 92675
- Mananian, Amalia$0.19100% confidence
  14855 Noblewood Circle, Lake Elsinore, CA, 92530
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Beckman, Patricia ACA
34101 Via California Unit, San Juan Capistran, CA, 92675
Held by Capital One NA
Customer overpayments · ID 1035398674
$0.56
View & share result
4 possible associated properties
Same owner name elsewhere
- Beckman, Patricia A$16.62100% confidence
  34101 Via California, San Juan Capistrano, CA, 92675
At this address
- Beckman, Patricia A$0.9298% confidence
  34101 Via California Unit, San Juan Capistran, CA, 92675
- Beckman, Patricia$0.3195% confidence
  34101 Via California Unit, San Juan Capistran, CA, 92675
- Beckman, Patricia$0.0695% 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.
Perez, RubiCA
26431 Paseo Carmel # 7A, San Juan Capistran, CA, 92675
Held by Capital One NA
Customer overpayments · ID 1035500418
$0.56
View & share result
Klasky, LindaCA
30961 Steeplechase Drive, San Juan Capistran, CA, 92675
Held by (21100) Capital One National Association
Customer overpayments · ID 996071124
$0.55
View & share result
3 possible associated properties
At this address
- Klasky, Linda$0.5598% confidence
  30961 Steeplechase Drive, San Juan Capistran, CA, 92675
- Klasky, Linda$0.4298% confidence
  30961 Steeplechase Drive, San Juan Capistran, CA, 92675
- Klasky, Linda$0.1998% 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, LindaCA
30961 Steeplechase Drive, San Juan Capistran, CA, 92675
Held by Capital One NA
Customer overpayments · ID 1000657293
$0.55
View & share result
3 possible associated properties
At this address
- Klasky, Linda$0.5598% confidence
  30961 Steeplechase Drive, San Juan Capistran, CA, 92675
- Klasky, Linda$0.4298% confidence
  30961 Steeplechase Drive, San Juan Capistran, CA, 92675
- Klasky, Linda$0.1998% 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.
Muniz, IreneCA
29611 Fairglen Court, San Juan Capistran, CA, 92675
Held by Capital One NA
Customer overpayments · ID 1006450040
$0.55
View & share result
Creath, Dana ECA
27784 Somerset Lane, San Juan Capistran, CA, 92675
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 978756548
$0.54
View & share result
1 possible associated property
Same owner name elsewhere
- Creath, Dana E$103.0598% confidence
  Unknown
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Lynn, Tania DawnCA
28381 Paseo Establo, San Juan Capistran, CA, 92675
Held by Bank Of America Corporation
Dividends · ID 980455914
$0.54
View & share result
1 possible associated property
At this address
- Lynn, Tania Dawn$0.5498% confidence
  28381 Paseo Establo, 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.
Lynn, Tania DawnCA
28381 Paseo Establo, San Juan Capistran, CA, 92675
Held by Bank Of America Corporation
Dividends · ID 980455915
$0.54
View & share result
1 possible associated property
At this address
- Lynn, Tania Dawn$0.5498% confidence
  28381 Paseo Establo, 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.
Goodman, HarveyCA
32051 Via Canela, San Juan Capistran, CA, 92675
Held by Charter Communications Inc
Accounts-receivable credit balance · ID 990556503
$0.54
View & share result
2 possible associated properties
Same owner name elsewhere
- Goodman, Harvey$365.00100% confidence
  32051 Via Canela, San Juan Capistrano, CA, 92675
- Goodman, Harvey$400.0098% confidence
  1016 Victory Place, Burbank, CA, 91502
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Hubenwagner, MarthaCA
29942 Imperial Drive, San Juan Capistran, CA, 92675
Held by Capital One NA
Customer overpayments · ID 1000651155
$0.54
View & share result
3 possible associated properties
At this address
- Hubenwagner, Martha A$0.3495% confidence
  29942 Imperial Drive, San Juan Capistran, CA, 92675
- Hubenwagner, Martha A$0.1295% confidence
  29942 Imperial Drive, San Juan Capistran, CA, 92675
- Hubenwagner, Martha A$0.6095% 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.
Lohrman, Danielle CCA
32552 Alipaz Street Apt 4B, San Juan Capistran, CA, 92675
Held by Capital One NA
Customer overpayments · ID 1014691522
$0.54
View & share result
3 possible associated properties
Same owner name elsewhere
- Lohrman, Danielle C$39.4698% confidence
  825 North Alfred Street Apt 1, Los Angeles, CA, 90069
At this address
- Lohrman, Danielle$0.1195% confidence
  32552 Alipaz Street Apt 4B, San Juan Capistran, CA, 92675
- Lohrman, Danielle$0.6895% confidence
  32552 Alipaz Street Apt 4B, 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.
Reyes, Luz Maria MCA
26361 Eastview Court, San Juan Capistran, CA, 92675
Held by Citibank N A
Accounts-receivable credit balance · ID 1017016211
$0.54
View & share result
1 possible associated property
Same owner name elsewhere
- Reyes, Luz Maria M$0.07100% confidence
  26361 Eastview Court, 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.
Ferraro, DeniseCA
26241 Via Roble, San Juan Capistran, CA, 92691
Held by (21100) Capital One National Association
Customer overpayments · ID 996094886
$0.53
View & share result
Ayala, Maria ACA
31474 Los Rios Street, San Juan Capistran, CA, 92675
Held by Capital One NA
Customer overpayments · ID 1029849667
$0.53
View & share result
Reyes, PedroCA
26504 Paseo San Gabriel, San Juan Capistran, CA, 92675
Held by (21100) Capital One National Association
Customer overpayments · ID 996096491
$0.52
View & share result
Lujan, ReynaCA
26435 Brookfield Road, San Juan Capistran, CA, 92675
Held by Citibank N A
Accounts-receivable credit balance · ID 1007054706
$0.52
View & share result
Flores, GuillermoCA
26421 Woodcrest Lane, San Juan Capistran, CA, 92675
Held by Capital One NA
Customer overpayments · ID 1014665366
$0.52
View & share result
1 possible associated property
At this address
- Flores, Andres$33.7591% confidence
  26421 Woodcrest 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.
Vermeulen, Brett MCA
32671 Carreterra Drive, San Juan Capistran, CA, 92675
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 986866462
$0.51
View & share result
3 possible associated properties
At this address
- Vermeulen, Brett M$0.0198% confidence
  32671 Carreterra Drive, San Juan Capistran, CA, 92675
- Vermeulen, Connie$0.7891% confidence
  32671 Carreterra Drive, San Juan Capistran, CA, 92675
- Vermeulen, Brian P$0.4091% confidence
  32671 Carreterra 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.
Aguilar, MariaCA
32944 Paseo Del Lucero, San Juan Capistran, CA, 92675
Held by Capital One NA
Customer overpayments · ID 1041425111
$0.51
View & share result
Toomey, PamelaCA
29331 Applewood Court, San Juan Capistran, CA, 92675
Held by Capital One NA
Customer overpayments · ID 1042263611
$0.51
View & share result
3 possible associated properties
At this address
- Toomey, Pamela$0.3998% confidence
  29331 Applewood Court, San Juan Capistran, CA, 92675
- 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
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Berumen, PaulCA
27861 Calle San Remo, San Juan Capistran, CA, 92675
Held by Embarq Corporation
Dividends · ID 971681339
$0.50
View & share result
3 possible associated properties
At this address
- Berumen, Paul$0.5098% confidence
  27861 Calle San Remo, San Juan Capistran, CA, 92675
- Berumen, Paul$0.6398% confidence
  27861 Calle San Remo, San Juan Capistran, CA, 92675
- Berumen, Paul$94.7098% confidence
  27861 Calle San Remo, 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.
Berumen, PaulCA
27861 Calle San Remo, San Juan Capistran, CA, 92675
Held by Embarq Corporation
Dividends · ID 971681340
$0.50
View & share result
3 possible associated properties
At this address
- Berumen, Paul$0.5098% confidence
  27861 Calle San Remo, San Juan Capistran, CA, 92675
- Berumen, Paul$0.6398% confidence
  27861 Calle San Remo, San Juan Capistran, CA, 92675
- Berumen, Paul$94.7098% confidence
  27861 Calle San Remo, 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.
Schooley, JRCA
31201 Calle Dell Campo, San Juan Capistran, CA, 92675
Held by Capital One Bank, National Association
Customer overpayments · ID 978450571
$0.50
View & share result
1 possible associated property
At this address
- JR, Schooley$0.1498% confidence
  31201 Calle Dell Campo, 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.
Baker, Mary KCA
30992 Paseo Boscana, San Juan Capistran, CA, 92675
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 978746303
$0.50
View & share result
Ghalwash, AmyCA
10 Merano, San Juan Capistran, CA, 92692
Held by (21100) Capital One National Association
Customer overpayments · ID 996080953
$0.50
View & share result
Dell, LoriCA
31246 Calle San Pedro, San Juan Capistran, CA, 92675
Held by Capital One NA
Customer overpayments · ID 1000617400
$0.50
View & share result
Mora, MariselaCA
32302 Alipaz 38, San Juan Capistran, CA, 92675
Held by Prudential Insurance Company
Other amounts due under policy · ID 1004374908
$0.50
View & share result
Martz, MaryannCA
27653 Paseo Alondra, San Juan Capistran, CA, 92675
Held by Capital One NA
Customer overpayments · ID 1006442167
$0.50
View & share result
1 possible associated property
Same owner name elsewhere
- Martz, Maryann$98.6098% confidence
  #### Farmroad ###, Paris, TX, 75462
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Toomey, PamelaCA
29331 Applewood Court, San Juan Capistran, CA, 92675
Held by Capital One NA
Customer overpayments · ID 1006486117
$0.50
View & share result
3 possible associated properties
At this address
- Toomey, Pamela$0.3998% confidence
  29331 Applewood Court, San Juan Capistran, CA, 92675
- Toomey, Pamela$0.3098% 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.
Ishak, MansourCA
32200 Del Obispo Street Apartment Number 103, San Juan Capistran, CA, 92675
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1038365641
$0.50
View & share result
1 possible associated property
At this address
- Ishak, Mansour$35.4798% confidence
  32200 Del Obispo Street Apartment Number 103, 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.
Martinez, AngelaCA
32207 Carolina Pso B2207, San Juan Capistran, CA, 92675
Held by News Corporation
Refunds due · ID 964653399
$0.49
View & share result
Wise, DouglasCA
33871 Montanias Del Mar, San Juan Capistran, CA, 92675
Held by The Walt Disney Company
Wages, payroll, salaries · ID 987084426
$0.49
View & share result
2 possible associated properties
Same owner name elsewhere
- Wise, Douglas$1,108.5198% confidence
  00000
At this address
- Wise, Douglas$0.3698% 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.
Gonzalez, GermanCA
26493 Orangewood Road, San Juan Capistran, CA, 92675
Held by Capital One NA
Customer overpayments · ID 1000633613
$0.49
View & share result
2 possible associated properties
At this address
- Gonzalez, German$0.7798% confidence
  26493 Orangewood Road, San Juan Capistran, CA, 92675
- Gonzalez, German$0.8798% confidence
  26493 Orangewood 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.
Ponce, MargaritaCA
32742 Alipaz Street Spc 152, San Juan Capistran, CA, 92675
Held by Capital One NA
Customer overpayments · ID 1006461728
$0.49
View & share result
Fresh, ShellyCA
32011 Paseo De Hermosa, San Juan Capistran, CA, 92675
Held by Capital One NA
Customer overpayments · ID 1035433979
$0.49
View & share result
2 possible associated properties
At this address
- Fresh, Shelly$0.8898% confidence
  32011 Paseo De Hermosa, San Juan Capistran, CA, 92675
- Fresh, Daniel O$2.0991% confidence
  32011 Paseo De Hermosa, 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.
Castro, ReynaldoCA
26222 Paseo Toscana, San Juan Capistran, CA, 92675
Held by A T & T Inc
Misc outstanding checks · ID 960461370
$0.48
View & share result
2 possible associated properties
At this address
- Castro, Reynaldo$2.8898% confidence
  26222 Paseo Toscana, San Juan Capistran, CA, 92675
- Castro, Reynaldo$18.2498% confidence
  26222 Paseo Toscana, 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.
Martin, William F IIICA
25662 Calle Jardin, San Juan Capistran, CA, 92675
Held by A T & T Inc
Dividends · ID 960473370
$0.48
View & share result
6 possible associated properties
Same owner name elsewhere
- Martin, William F III$0.39100% confidence
  25721 Via Solis, San Juan Capistrano, CA, 92675
- Martin, William F III$0.20100% confidence
  25721 Via Solis, San Juan Capistrano, CA, 92675
- Martin, William F III$1.17100% confidence
  25721 Via Solis, San Juan Capistrano, CA, 92675
At this address
- Martin, William F III$0.1998% confidence
  25662 Calle Jardin, San Juan Capistran, CA, 92675
- Martin, William F III$0.2498% confidence
  25662 Calle Jardin, San Juan Capistran, CA, 92675
- Martin, William F III$19.5498% confidence
  25662 Calle Jardin, 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.
Poppa, Daniel HCA
26552 Calle Santa Bar, San Juan Capistran, CA, 92675
Held by Synchrony Bank
Accounts-receivable credit balance · ID 995726513
$0.48
View & share result
1 possible associated property
Same owner name elsewhere
- Poppa, Daniel H$312.8498% confidence
  810 Main Street, Huntington Bh, CA, 92648
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Garcia, BalbinaCA
31501 Los Rios Street, San Juan Capistran, CA, 92675
Held by Capital One NA
Customer overpayments · ID 1000630030
$0.48
View & share result
4 possible associated properties
Same owner name elsewhere
- Garcia, Balbina$85.0098% confidence
  6339 Pine Avenue, Bell, CA, 90201
- Garcia, Balbina$394.0098% confidence
  2984 Bertha Avenue, Brownsville, TX, 78521
- Garcia, Balbina$81.0098% confidence
  #### North Loop #### West ####, San Antonio, TX, 78249
At this address
- Garcia, Balbina$0.9098% confidence
  31501 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.
Mota, MariaCA
31134 Via San Vicente, San Juan Capistran, CA, 92675
Held by Capital One NA
Customer overpayments · ID 1014704439
$0.48
View & share result
1 possible associated property
At this address
- Mota, Maria$0.7798% confidence
  31134 Via San Vicente, 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.
Khay, ChetCA
32531 Del Zura, San Juan Capistran, CA, 92675
Held by Capital One NA
Customer overpayments · ID 1023985427
$0.48
View & share result
Delgado, CarmenCA
32191 Paseo Carolina, San Juan Capistran, CA, 92675
Held by Capital One NA
Customer overpayments · ID 1006398699
$0.47
View & share result
Hernandez, VicenteCA
29525 Riviera Court, San Juan Capistran, CA, 92675
Held by Capital One NA
Customer overpayments · ID 1006420663
$0.47
View & share result
1 possible associated property
At this address
- Hernandez, Vicente$0.4098% confidence
  29525 Riviera 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.
Pineda, JulianCA
26474 Calle San Francisco, San Juan Capistran, CA, 92675
Held by Capital One NA
Customer overpayments · ID 1014714703
$0.47
View & share result
1 possible associated property
At this address
- Pineda, Julian$0.7698% confidence
  26474 Calle San Francisco, 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.
Rodriguez, MagdalenaCA
32237 Paseo Carolina 4, San Juan Capistran, CA, 92675
Held by Capital One NA
Customer overpayments · ID 1030003655
$0.47
View & share result
Montero, Kathi LCA
28392 Via Pasito, San Juan Capistran, CA, 92675
Held by Jp Morgan Chase Bank N A (931802)
Refunds due · ID 1031173504
$0.47
View & share result
Weiler, Thomas RCA
31061 Corte Aurora, San Juan Capistran, CA, 92675
Held by Northrop Grumman Corp
Dividends · ID 955731016
$0.46
View & share result
Fodor, Peggy SCA
27812 Camino Santo Domingo, San Juan Capistran, CA, 92675
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 982444133
$0.46
View & share result
3 possible associated properties
Same owner name elsewhere
- Fodor, Peggy S$2.4098% confidence
  4937 Sweetgrass Lane, Bonsall, CA, 92003
- Fodor, Peggy S116.025 SHARES VIRTUS ZEVENBERGEN TECHNOLOGY FUND CL A98% confidence
  4937 Sweetgrass Lane, Bonsall, CA, 92003
- Fodor, Peggy S$530.0098% confidence
  4937 Sweetgrass Lane, Bonsall, CA, 92003
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Gracia, Ovalle JessicaCA
31277 Calie San Juan, San Juan Capistran, CA, 92677
Held by Erp Operating Ltd Partnership
Accounts-receivable credit balance · ID 999646445
$0.46
View & share result
Jay, BarbaraCA
27255 Via Capri, San Juan Capistran, CA, 92675
Held by Capital One NA
Customer overpayments · ID 1006425197
$0.46
View & share result
Demers, Shirley ACA
33831 Camino Capistrano Spc 1, San Juan Capistran, CA, 92675
Held by Citibank N A
Accounts-receivable credit balance · ID 1007016691
$0.46
View & share result
2 possible associated properties
Same owner name elsewhere
- Demers, Shirley A$0.03100% confidence
  33831 Camino Capistrano Spc, San Juan Capistrano, CA, 92675
- Demers, Shirley A$1.0098% confidence
  13564 Rye Street, Sherman Oaks, CA, 91423
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Morales, AmarelisCA
31472 Los Rios Street, San Juan Capistran, CA, 92675
Held by Capital One NA
Customer overpayments · ID 1024003370
$0.46
View & share result
1 possible associated property
At this address
- Morales, Amarelis$0.1498% confidence
  31472 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.
James, SusanCA
31241 Calle Villa Clara, San Juan Capistran, CA, 92675
Held by Capital One NA
Customer overpayments · ID 1029913462
$0.46
View & share result
3 possible associated properties
At this address
- James, Susan$0.9198% confidence
  31241 Calle Villa Clara, San Juan Capistran, CA, 92675
- James, Susan$0.3298% confidence
  31241 Calle Villa Clara, San Juan Capistran, CA, 92675
- James, Susan$0.9998% 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.
Dohrman, Julie ACA
28101 Ascot Lane, San Juan Capistran, CA, 92675
Held by Capital One NA
Customer overpayments · ID 1035424487
$0.46
View & share result
3 possible associated properties
At this address
- Dohrman, Julie A$0.8398% confidence
  28101 Ascot Lane, San Juan Capistran, CA, 92675
- Dohrman, Julie A$0.2598% confidence
  28101 Ascot Lane, San Juan Capistran, CA, 92675
- Dohrman, Julie A$0.2798% 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.
Floresuriostegui, OmarCA
32031 Paseo Carolina, San Juan Capistran, CA, 92675
Held by Capital One NA
Customer overpayments · ID 1000627840
$0.45
View & share result
1 possible associated property
At this address
- Floresuriostegui, Omar$0.2998% 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.
Wardle, MaureenCA
27011 Calle Esperanza, San Juan Capistran, CA, 92675
Held by Capital One NA
Customer overpayments · ID 1000851264
$0.45
View & share result
Markowitz, Candice LCA
27345 Via Capri, San Juan Capistran, CA, 92675
Held by Capital One NA
Customer overpayments · ID 1029939611
$0.45
View & share result
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$0.6798% confidence
  27345 Via Capri, San Juan Capistran, CA, 92675
- Markowitz, Candice L$0.0898% confidence
  27345 Via Capri, San Juan Capistran, CA, 92675
- Markowitz, Candice L$0.3198% 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.
Sergio, RamirezCA
26498 San Antonio Clle 2, San Juan Capistran, CA, 92675
Held by News Corporation
Refunds due · ID 964656407
$0.44
View & share result
3 possible associated properties
Same owner name elsewhere
- Sergio, Ramirez$329.5398% confidence
  1216 East Maurer Street, Pharr, TX, 78577
- Sergio, Ramirez$162.2498% confidence
  201 North East Guerrero Street, Cotulla, TX, 78014
- Sergio, Ramirez$109.7798% confidence
  201 North East Guerrero Street, Cotulla, TX, 78014
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
McCluey, LynnCA
32102 Via Carlos, San Juan Capistran, CA, 92675
Held by Ecount Inc.
Misc intangible property · ID 977437708
$0.44
View & share result
Wells, DoraCA
33911 Calle Borrego, San Juan Capistran, CA, 92675
Held by Charter Communications Inc
Accounts-receivable credit balance · ID 1008401623
$0.44
View & share result
Soto, WendyCA
26511 Calle San Francisco, San Juan Capistran, CA, 92675
Held by Capital One NA
Customer overpayments · ID 1024030269
$0.44
View & share result
3 possible associated properties
At this address
- Soto, Wendy$0.1198% confidence
  26511 Calle San Francisco, San Juan Capistran, CA, 92675
- Soto, Wendy$0.0398% confidence
  26511 Calle San Francisco, San Juan Capistran, CA, 92675
- Soto, Wendy$0.0798% confidence
  26511 Calle San Francisco, 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.
Perdomo, WilliamCA
25702 Avenida Pedrigal, San Juan Capistran, CA, 92675
Held by Capital One NA
Customer overpayments · ID 1041965660
$0.44
View & share result
2 possible associated properties
At this address
- Perdomo, Roxana$14.9591% confidence
  25702 Avenida Pedrigal, San Juan Capistran, CA, 92675
- Perdomo, Roxana$14.9591% confidence
  25702 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.
Burks, LizCA
27221 Paseo Espada 125, San Juan Capistran, CA, 92675
Held by News Corporation
Refunds due · ID 964648374
$0.43
View & share result
Avila, ElizabethCA
26332 Laurelwood Lane, San Juan Capistran, CA, 92675
Held by News Corporation
Refunds due · ID 973580241
$0.43
View & share result
1 possible associated property
At this address
- Avila, Medina Leonel$27.4991% confidence
  26332 Laurelwood 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.
Meyer, JimCA
27152 Burladero Pso, San Juan Capistran, CA, 92675
Held by News Corporation
Refunds due · ID 973581680
$0.43
View & share result
Vargas, SaulCA
33251 Via Mayor, San Juan Capistran, CA, 92675
Held by Time Warner Cable Inc
Accounts-receivable credit balance · ID 983493145
$0.43
View & share result
Diazamaro, RevecaCA
32802 Valle Road Spc 82, San Juan Capistran, CA, 92675
Held by Capital One NA
Customer overpayments · ID 1000618516
$0.43
View & share result
1 possible associated property
At this address
- Diazamaro, Reveca$0.1098% confidence
  32802 Valle Road Spc 82, 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.
Lazarte, SoniaCA
30781 Paseo El Arco, San Juan Capistran, CA, 92675
Held by Capital One NA
Customer overpayments · ID 1000662202
$0.43
View & share result
Butler, Mikell JCA
31931 Calle Reynalda Apt A, San Juan Capistran, CA, 92675
Held by General Electric Company
Accounts-receivable credit balance · ID 966858297
$0.42
View & share result
Ballou, ReneeCA
26509 Camino De Vis Apt C, San Juan Capistran, CA, 92675
Held by Capital One NA
Customer overpayments · ID 1000594745
$0.42
View & share result
Klasky, LindaCA
30961 Steeplechase Drive, San Juan Capistran, CA, 92675
Held by Capital One NA
Customer overpayments · ID 1006429783
$0.42
View & share result
3 possible associated properties
At this address
- Klasky, Linda$0.5598% confidence
  30961 Steeplechase Drive, San Juan Capistran, CA, 92675
- Klasky, Linda$0.5598% confidence
  30961 Steeplechase Drive, San Juan Capistran, CA, 92675
- Klasky, Linda$0.1998% 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.
Crowe, VirginiaCA
27409 Paseo Sienna, San Juan Capistran, CA, 92675
Held by Capital One NA
Customer overpayments · ID 1023956923
$0.42
View & share result
Billings, KittyCA
33905 Calle Acordarse, San Juan Capistran, CA, 92675
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 972916573
$0.41
View & share result
Wellsanderson, KathleenCA
27632 Paseo La Ronda, San Juan Capistran, CA, 92675
Held by Capital One NA
Customer overpayments · ID 1000851891
$0.41
View & share result
Javier, AntonioCA
26464 Calle San Francisco, San Juan Capistran, CA, 92675
Held by Capital One NA
Customer overpayments · ID 1006425179
$0.41
View & share result
4 possible associated properties
Same owner name elsewhere
- Javier, Antonio$98.8598% confidence
  822 Binbrook Drive, Mesquite, TX, 75149
- Javier, Antonio$107.4598% confidence
  Riverside, CA, 92503
- Javier, Antonio$302.3398% confidence
  227 Capitol Avenue, San Francisco, CA, 94112
At this address
- Javier, Antonio$0.5798% confidence
  26464 Calle San Francisco, 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, Rodney ACA
28332 Via Fernando, San Juan Capistran, CA, 92675
Held by Citibank N A
Accounts-receivable credit balance · ID 1007095754
$0.41
View & share result
1 possible associated property
Same owner name elsewhere
- Smith, Rodney A$149.9098% confidence
  2421 Libra Drive, Garland, TX, 75044
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Jimenez, DivinaCA
26751 Via El Socorro, San Juan Capistran, CA, 92675
Held by Capital One NA
Customer overpayments · ID 1029916011
$0.41
View & share result
Lynch, CaroleCA
31641 Rancho Viejo Road Apt, San Juan Capistran, CA, 92675
Held by Capital One NA
Customer overpayments · ID 1041774022
$0.41
View & share result
Barnaby, MicheleCA
32944 Paseo Del Lucero, San Juan Capistran, CA, 92675
Held by Neiman Marcus Group Inc The.
Dividends · ID 955589700
$0.40
View & share result
2 possible associated properties
At this address
- Barnaby, Michele$0.1898% confidence
  32944 Paseo Del Lucero, San Juan Capistran, CA, 92675
- Barnaby, Michele$0.1198% confidence
  32944 Paseo Del Lucero, 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.
Gil, EduardoCA
29532 Riviera Court, San Juan Capistran, CA, 92675
Held by (21100) Capital One National Association
Customer overpayments · ID 996080861
$0.40
View & share result
1 possible associated property
At this address
- Gil, Fernando$1.0091% confidence
  29532 Riviera 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.
Andersonpontoni, AndrewCA
32432 Spyglass Court, San Juan Capistran, CA, 92675
Held by Capital One NA
Customer overpayments · ID 1000591589
$0.40
View & share result
Yankoff, DinaCA
33741 Kildare Lane, San Juan Capistran, CA, 92675
Held by Capital One NA
Customer overpayments · ID 1000854219
$0.40
View & share result
1 possible associated property
At this address
- Yankoff, Dina$0.0798% confidence
  33741 Kildare 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.
Hernandez, VicenteCA
29525 Riviera Court, San Juan Capistran, CA, 92675
Held by Capital One NA
Customer overpayments · ID 1006420664
$0.40
View & share result
1 possible associated property
At this address
- Hernandez, Vicente$0.4798% confidence
  29525 Riviera 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.
Mendoza, PetraCA
31598 Los Rios Street, San Juan Capistran, CA, 92675
Held by Citibank N A
Accounts-receivable credit balance · ID 1007062416
$0.40
View & share result
Vermeulen, Brian PCA
32671 Carreterra Drive, San Juan Capistran, CA, 92675
Held by Citibank N A
Accounts-receivable credit balance · ID 1007106762
$0.40
View & share result
4 possible associated properties
Same owner name elsewhere
- Vermeulen, Brian P$33.96100% confidence
  32671 Carreterra Drive, San Juan Capo, CA, 92675
At this address
- Vermeulen, Brian P$0.0598% confidence
  32671 Carreterra Drive, San Juan Capistran, CA, 92675
- Vermeulen, Brett M$0.5191% confidence
  32671 Carreterra Drive, San Juan Capistran, CA, 92675
- Vermeulen, Connie$0.7891% confidence
  32671 Carreterra 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.
Husmann, Edvina CCA
27221 Paseo Espada Apt 216, San Juan Capistran, CA, 92675
Held by Capital One NA
Customer overpayments · ID 1014681140
$0.40
View & share result
Shrader, KathleenCA
27941 Camino Del Rio, San Juan Capistran, CA, 92675
Held by Capital One NA
Customer overpayments · ID 1014730078
$0.40
View & share result

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