Unclaimed property in San Juan Capistrano, CA

48,147 records · $8,689,319 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

• Yusaku Uchimura MD Inc TrustCA

  31832 Paseo Alto Plano, San Juan Capistrano, CA, 92675

  Held by Charles Schwab & Co Inc

  Co-owner on this record: Uchimura, Yusaku

  Underlying shares or outstanding certificates · ID 975292808

  $1,033,694.64

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  1 possible associated property

  At this address

  • Yusaku Uchimura MD Inc Trust$8,796.0798% confidence

    31832 Paseo Alto Plano, 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.

• Uchimura, YusakuCA

  31832 Paseo Alto Plano, San Juan Capistrano, CA, 92675

  Held by Charles Schwab & Co Inc

  Co-owner on this record: Yusaku Uchimura MD Inc Trust

  Underlying shares or outstanding certificates · ID 975292808

  $1,033,694.64

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  4 possible associated properties

  Same owner name elsewhere

  • Uchimura, Yusaku$0.06100% confidence

    31878 Del Obispo Street Suite 118, San Juan Capistrano, CA, 92675

  • Uchimura, Yusaku$1,972.62100% confidence

    31832 Paseo Alta Plano, San Juan Capist, CA, 92675

  • Uchimura, Yusaku$3,893.20100% confidence

    31878 Del Obispo Street Suite 118, San Juan Capistrano, CA, 92675

  At this address

  • Uchimura, Yusaku$8,796.0798% confidence

    31832 Paseo Alto Plano, 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.

• Parr, Edward MCA

  32802 Valle 119, San Juan Capistrano, CA, 92675

  Held by First-Citizens Bank & Trust Company

  Checking accounts · ID 1032177620

  $255,085.74

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  3 possible associated properties

  Same owner name elsewhere

  • Parr, Edward M$9.70100% confidence

    32802 Valle Road Spc 119, San Juan Capistrano, CA, 92675

  • Parr, Edward M$1,858.71100% confidence

    32802 Valle Road Spc 119, San Juan Capo, CA, 92675

  • Parr, Edward M$1,788.02100% confidence

    32802 Valle Road Spc 119, 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.

• Mountain, Post Acute SouthCA

  29222 Rancho Viejo Road #127, San Juan Capistrano, CA, 92675

  Held by Uncashed Warrants

  Warrants · ID 1069054292

  $118,549.60

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• Diane, LammingCA

  Bene Of Norman Lamming Dcd Suite 100 31897 Del Obispo Street, San Juan Capistrano, CA, 92675

  Held by American Equity Investment

  Proceeds due beneficiaries · ID 1069906820

  $112,166.71

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  1 possible associated property

  Same owner name elsewhere

  • Diane, Lamming$32,470.59100% confidence

    Bene Of Norman Lamming Dcd Suite 100 31897 Del Obispo 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.

• Tanaka Family Trust TheCA

  32151 Avenida Los Amigos, San Juan Capistrano, CA, 92675

  Held by Bank Of America - California NA (318)

  Co-owner on this record: Tanaka, Tomas

  Checking accounts · ID 1024272577

  $101,320.72

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  2 possible associated properties

  At this address

  • Tanaka, Tomas$25.0091% confidence

    32151 Avenida Los Amigos, San Juan Capistrano, CA, 92675

  • Tanaka, Tomas$101,320.7291% confidence

    32151 Avenida Los Amigos, 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.

• Tanaka, TomasCA

  32151 Avenida Los Amigos, San Juan Capistrano, CA, 92675

  Held by Bank Of America - California NA (318)

  Co-owner on this record: Tanaka Family Trust The

  Checking accounts · ID 1024272577

  $101,320.72

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  2 possible associated properties

  At this address

  • Tanaka, Tomas$25.0098% confidence

    32151 Avenida Los Amigos, San Juan Capistrano, CA, 92675

  • Tanaka Family Trust The$101,320.7291% confidence

    32151 Avenida Los Amigos, 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.

• Ex, StuartCA

  C/o Randy Ex Pmb 321 32158 Camino Capistrano Suite A, San Juan Capistrano, CA, 92675

  Held by Bank Of America - California NA (318)

  Co-owner on this record: Ex, Ethel

  Matured CD or save cert · ID 984940275

  $50,723.74

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  3 possible associated properties

  Same owner name elsewhere

  • Ex, Stuart$0.0198% confidence

    10749 Melvin Avenue, Northridge, CA, 91326

  • Ex, Stuart$6,250.0098% confidence

    10749 Melvin Avenue, Northridge, CA, 91326

  • Ex, Stuart$3,252.3698% confidence

    10749 Melvin Avenue, Northridge, CA, 91326

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Ex, EthelCA

  C/o Randy Ex Pmb 321 32158 Camino Capistrano Suite A, San Juan Capistrano, CA, 92675

  Held by Bank Of America - California NA (318)

  Co-owner on this record: Ex, Stuart

  Matured CD or save cert · ID 984940275

  $50,723.74

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  3 possible associated properties

  Same owner name elsewhere

  • Ex, Ethel$597.7998% confidence

    315 South Canyon Drive, Beverly Hills, CA, 90212

  • Ex, Ethel$1,359.8198% confidence

    315 South Canon Drive, Beverly Hills, CA, 90212

  • Ex, Ethel$1,396.8198% confidence

    C/o Howard Jerome, Westlake Villag, CA, 91361

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Doi Family TrustCA

  27042 Via Banderas, San Juan Capistrano, CA, 92675

  Held by Union Bank N.a.

  Co-owner on this record: Doi, Mary

  Checking accounts · ID 1019293072

  $50,652.07

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  4 possible associated properties

  Same owner name elsewhere

  • Doi Family Trust$0.1298% confidence

    4075 El Camino Way Apt 112, Palo Alto, CA, 94306

  At this address

  • Doi Family Trust$3,713.5398% confidence

    27042 Via Banderas, San Juan Capistrano, CA, 92675

  • Doi Family Trust$1,307.1798% confidence

    27042 Via Banderas, San Juan Capistrano, CA, 92675

  • Doi Family Trust Dated 08 11 2005$0.6395% confidence

    27042 Via Banderas, 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.

• Fu, HuipingCA

  31541 Peppertree Bnd, San Juan Capistrano, CA, 92675

  Held by Jp Morgan Chase Bank, N.a. (100802)

  Savings accounts · ID 1036865226

  $50,630.94

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  2 possible associated properties

  Same owner name elsewhere

  • Fu, Huiping$73.2398% confidence

    745 Maya Court, Fremont, CA, 94539

  At this address

  • Fu, Huiping$9,028.7598% confidence

    31541 Peppertree Bnd, 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.

• Frishman, HarryCA

  26562 Via La Jolla, San Juan Capistrano, CA, 92675

  Held by Td Ameritrade Clearing Inc.

  Traditional IRA - Cash · ID 1017743370

  $47,715.50

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  1 possible associated property

  Same owner name elsewhere

  • Frishman, Harry$62.1898% confidence

    1363 Park Plaze Drive, Long Beach, CA, 90804

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Doi, TsuneoCA

  27042 Via Banderas, San Juan Capistrano, CA, 92675

  Held by Citibank NA Cca

  Co-owners on this record: Doi Family Trust Dated 8 11 05 The, Doi, Mary

  Matured CD or save cert · ID 1012790960

  $43,765.54

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  3 possible associated properties

  At this address

  • Doi, Tsuneo$0.6398% confidence

    27042 Via Banderas, San Juan Capistrano, CA, 92675

  • Doi, Tsuneo$559.1198% confidence

    27042 Via Banderas, San Juan Capistrano, CA, 92675

  • Doi, Tsuneo$1,307.1798% confidence

    27042 Via Banderas, 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.

• Doi, MaryCA

  27042 Via Banderas, San Juan Capistrano, CA, 92675

  Held by Citibank NA Cca

  Co-owners on this record: Doi Family Trust Dated 8 11 05 The, Doi, Tsuneo

  Matured CD or save cert · ID 1012790960

  $43,765.54

  How to claim in California →
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  3 possible associated properties

  At this address

  • Doi, Mary$0.6398% confidence

    27042 Via Banderas, San Juan Capistrano, CA, 92675

  • Doi, Mary$559.1198% confidence

    27042 Via Banderas, San Juan Capistrano, CA, 92675

  • Doi, Mary$677.7498% confidence

    27042 Via Banderas, 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.

• Doi Family Trust Dated 8 11 05 TheCA

  27042 Via Banderas, San Juan Capistrano, CA, 92675

  Held by Citibank NA Cca

  Co-owners on this record: Doi, Mary, Doi, Tsuneo

  Matured CD or save cert · ID 1012790960

  $43,765.54

  How to claim in California →
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  3 possible associated properties

  At this address

  • Doi Family Trust Dated 08 11 2005$0.6395% confidence

    27042 Via Banderas, San Juan Capistrano, CA, 92675

  • Doi Family Trust$3,713.5395% confidence

    27042 Via Banderas, San Juan Capistrano, CA, 92675

  • Doi Family Trust$50,652.0795% confidence

    27042 Via Banderas, 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.

• Cartwright Trust TheCA

  PO Box 806, San Juan Capistrano, CA, 92693

  Held by Bankers Life & Casualty Company

  Proceeds due beneficiaries · ID 1004328574

  $40,092.97

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  1 possible associated property

  Same owner name elsewhere

  • Cartwright Trust The$0.1398% confidence

    C/o Cathrine L Cartwright Ttee 6009 La Cumbre Road, Somis, CA, 93066

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Callies, Marianna MCA

  PO Box 1198, San Juan Capistrano, CA, 92693

  Held by Procter & Gamble Company

  Underlying shares or outstanding certificates · ID 1059773333

  $37,853.37

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  3 possible associated properties

  Same owner name elsewhere

  • Callies, Marianna M$48.29100% confidence

    PO Box 1198, San Juan Capistrano, CA, 92693

  • Callies, Marianna M$3,232.05100% confidence

    PO Box 1198, San Juan Capistrano, CA, 92693

  • Callies, Marianna M$742.50100% confidence

    PO Box 1198, 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.

• Diane, LammingCA

  Bene Of Norman Lamming Dcd Suite 100 31897 Del Obispo Street, San Juan Capistrano, CA, 92675

  Held by American Equity Investment

  Proceeds due beneficiaries · ID 1069906821

  $32,470.59

  How to claim in California →
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  1 possible associated property

  Same owner name elsewhere

  • Diane, Lamming$112,166.71100% confidence

    Bene Of Norman Lamming Dcd Suite 100 31897 Del Obispo 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.

• Santos, Edmundo RCA

  31082 Calle Santa Rosalia, San Juan Capistrano, CA, 92675

  Held by Wells Fargo Bank NA

  Matured CD or save cert · ID 968891873

  $31,687.53

  How to claim in California →
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  1 possible associated property

  At this address

  • Santos, Edmundo R$13,952.5698% confidence

    31082 Calle Santa Rosalia, 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.

• The Buchheim Co A PartnershipCA

  PO Box 25, San Juan Capistrano, CA, 92693

  Held by Invesco Investment Svcs Inc

  Mutual fund shares · ID 1031487500

  $27,926.87

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• Sanchez, Cathleen LCA

  27493 Paseo Lindero, San Juan Capistrano, CA, 92675

  Held by Western Resources Title Company

  Escrow funds · ID 988501574

  $26,950.00

  How to claim in California →
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  2 possible associated properties

  Same owner name elsewhere

  • Sanchez, Cathleen L$320.00100% confidence

    27493 Paseo Lindero, San Juan Capi, CA, 92675

  • Sanchez, Cathleen L$372.00100% confidence

    27493 Paseo Lindero, San Juan Capi, CA, 92675

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Sesar, AyoubCA

  27081 Paseo Activo, San Juan Capistrano, CA, 92675

  Held by Truck Insurance Exchange

  Individual policy benefit/Clm · ID 1007698838

  $26,165.67

  How to claim in California →
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  2 possible associated properties

  Same owner name elsewhere

  • Sesar, Ayoub$157.6298% confidence

    Ayoub Sesar 12 Corfu Lag, Nig, CA, 92677

  At this address

  • Sesar, Ayoub$3,964.9398% confidence

    27081 Paseo Activo, 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.

• Dolley, DeniseCA

  27451 Avenida Larga, San Juan Capistrano, CA, 92675

  Held by The Canada Life Assurance Company

  Proceeds-Policy endow, annuity · ID 1004466727

  $24,595.03

  How to claim in California →
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  1 possible associated property

  At this address

  • Dolley, Denise M$156.1395% confidence

    27451 Avenida Larga, 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.

• Sterling, Gudren LCA

  31878 Del Osispo Street, San Juan Capistrano, CA, 92675

  Held by Washington National Insurance Company

  Co-owner on this record: Sterling, Michael

  Proceeds due beneficiaries · ID 974781228

  $23,965.02

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  4 possible associated properties

  Same owner name elsewhere

  • Sterling, Gudren L$34.72100% confidence

    30702, San Juan Capo, CA, 92675

  • Sterling, Gudren L$0.00100% confidence

    30702 Calle Resplendor, San Juan Capist, CA, 92675

  • Sterling, Gudren L$29,573.34100% confidence

    31878 Del Obispo Street Unit 11843, San Juan Capist, CA, 92675

  At this address

  • Sterling, Michael$23,965.0291% confidence

    31878 Del Osispo 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.

• Sterling, MichaelCA

  31878 Del Osispo Street, San Juan Capistrano, CA, 92675

  Held by Washington National Insurance Company

  Co-owner on this record: Sterling, Gudren L

  Proceeds due beneficiaries · ID 974781228

  $23,965.02

  How to claim in California →
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  1 possible associated property

  At this address

  • Sterling, Gudren L$23,965.0291% confidence

    31878 Del Osispo 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.

• Neiminen, DorotheaCA

  32302 Alipaz Street Spc 291, San Juan Capistrano, CA, 92675

  Held by Viac Services Company

  Proceeds due beneficiaries · ID 1031731117

  $23,695.35

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• Hutchings Court Reporters LLCCA

  Attn Martha Hutchings 25566 Via Solis, San Juan Capistrano, CA, 92675

  Held by Stancorp Financial Group Inc

  Dividends · ID 1006332648

  $23,000.00

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  3 possible associated properties

  Same owner name elsewhere

  • Hutchings Court Reporters LLC$260.00100% confidence

    Attn Martha Hutchings 25566 Via Solis, San Juan Capistrano, CA, 92675

  • Hutchings Court Reporters LLC$280.00100% confidence

    Attn Martha Hutchings 25566 Via Solis, San Juan Capistrano, CA, 92675

  • Hutchings Court Reporters LLC$531.0098% confidence

    6055 East Washington Boulevard 8th, Los Angeles, CA, 90040

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Growth Resource Group IncCA

  PO Box 1779, San Juan Capistrano, CA, 92693

  Held by Td Ameritrade Clearing Inc.

  Underlying shares or outstanding certificates · ID 976570381

  $22,804.58

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  3 possible associated properties

  Same owner name elsewhere

  • Growth Resource Group Inc$0.01100% confidence

    PO Box 1779, San Juan Capistrano, CA, 92693

  • Growth Resource Group Inc$670.14100% confidence

    PO Box 1779, San Juan Capistrano, CA, 92693

  • Growth Resource Group Inc$330.89100% confidence

    PO Box 1779, 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.

• Pacificare Health SystemsCA

  31351 Rancho Viejo Suite 204, San Juan Capistrano, CA, 92675

  Held by Allied World Assurance Company

  Individual policy benefit/Clm · ID 964971855

  $22,417.76

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  3 possible associated properties

  Same owner name elsewhere

  • Pacificare Health Systems$1,563.0098% confidence

    PO Box 25186, Santa Ana, CA, 92799

  • Pacificare Health Systems$1,563.0098% confidence

    Santa Ana, CA, 92799

  • Pacificare Health Systems$2,147.4698% confidence

    C/o Kathy Simbor 6100 Gateway Drive, Cypress, CA, 90630

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Rockfield, Development ConstCA

  30200 Rancho Viego Road #a, San Juan Capistrano, CA, 92675

  Held by Home Warranty Corporation In Liquidation

  Dissolution or liquidation · ID 1021636214

  $22,341.00

  How to claim in California →
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  1 possible associated property

  At this address

  • Rockfield Development Corp.$3,771.1691% confidence

    30200 Rancho Viego Road #a, 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.

• Everett Financial IncCA

  29222 Rancho Viejo Road 212 DBA Supreme Lending, San Juan Capistrano, CA, 92675

  Held by Anywhere Real Estate Inc.

  Escrow accounts · ID 1021319877

  $20,800.00

  How to claim in California →
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  3 possible associated properties

  Same owner name elsewhere

  • Everett Financial Inc$653.69100% confidence

    3174 Collins Drive A B B A Supreme Lending, Merced, CA, 95348

  • Everett Financial Inc$2,809.3498% confidence

    17290 Preston Road Suite 300, Dallas, TX, 75252

  • Everett Financial Inc$2,488.2298% confidence

    11615 Forest Central Drive Suite 108, Dallas, TX, 75243

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Adobes, Post Acute CasasCA

  29222 Rancho Viejo Road #127, San Juan Capistrano, CA, 92675

  Held by Uncashed Warrants

  Warrants · ID 1069054276

  $20,685.60

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• Robert & Dorothea Nieminen TrstCA

  Attn Atf Robert & Dorothea Ni 32302 Alipaz 291, San Juan Capistrano, CA, 92675

  Held by Citibank N A

  Cashier's checks · ID 1032650753

  $20,357.04

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• Lyon Copley Corona AssocCA

  30200 Rancho Viejo Road Suite F, San Juan Capistrano, CA, 92675

  Held by Southern California Gas Co.

  Vendor checks · ID 965065724

  $19,720.80

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• Services National FinancialCA

  32092 Via De Aguila, San Juan Capistrano, CA, 92675

  Held by W.p. Carey & Co. LLC.

  Co-owner on this record: Kay, Sharon

  Underlying shares or outstanding certificates · ID 968677094

  $19,669.22

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  2 possible associated properties

  Same owner name elsewhere

  • Services National Financial$20,022.6398% confidence

    PO Box 673002, Dallas, TX, 75267

  At this address

  • Services National Financial$2,695.3098% confidence

    32092 Via De Aguila, 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.

• Kay, SharonCA

  32092 Via De Aguila, San Juan Capistrano, CA, 92675

  Held by W.p. Carey & Co. LLC.

  Co-owner on this record: Services National Financial

  Underlying shares or outstanding certificates · ID 968677094

  $19,669.22

  How to claim in California →
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  1 possible associated property

  At this address

  • Kay, Sharon$2,695.3098% confidence

    32092 Via De Aguila, 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.

• Milo, C WeaverCA

  28672 Paseo Bahia, San Juan Capistrano, CA, 92675

  Held by Cca Citibank NA

  Traditional IRA - Cash · ID 1069119433

  $19,295.88

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• Valentine, DavidCA

  27222 Paseo Peregrino, San Juan Capistrano, CA, 92675

  Held by Union Bank N.a.

  Cashier's checks · ID 978167249

  $18,512.96

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  3 possible associated properties

  At this address

  • Valentine, Coleman$5.1091% confidence

    27222 Paseo Peregrino, San Juan Capistrano, CA, 92675

  • Valentine, Coleman$137.3491% confidence

    27222 Paseo Peregrino, San Juan Capistrano, CA, 92675

  • Valentine, Coleman$68.1291% confidence

    27222 Paseo Peregrino, 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.

• Brinkema, Bruce BCA

  31862 Via De Linda, San Juan Capistrano, CA, 92675

  Held by Metlife Inc

  Underlying shares or outstanding certificates · ID 1040442319

  $17,950.83

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  3 possible associated properties

  At this address

  • Brinkema, Bruce B$104.1698% confidence

    31862 Via De Linda, San Juan Capistrano, CA, 92675

  • Brinkema, Bruce B$104.1698% confidence

    31862 Via De Linda, San Juan Capistrano, CA, 92675

  • Brinkema, Bruce B$104.1698% confidence

    31862 Via De Linda, 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.

• Paine, Webber TteeCA

  32092 Via De Aguila, San Juan Capistrano, CA, 92675

  Held by W.p. Carey & Co. LLC.

  Underlying shares or outstanding certificates · ID 964761995

  $17,086.89

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  1 possible associated property

  At this address

  • Paine, Webber Ttee$3,647.1598% confidence

    32092 Via De Aguila, 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.

• Mason, Judith ACA

  31878 Del Obispo Street Suite 118, San Juan Capistrano, CA, 92675

  Held by Wells Fargo Bank NA (apecs 1009)

  Savings accounts · ID 1032916781

  $16,673.78

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  3 possible associated properties

  Same owner name elsewhere

  • Mason, Judith A$62.3698% confidence

  • Mason, Judith A$61.6598% confidence

    9024 Wonderland Pk Avenue, West Hollywood, CA, 90046

  • Mason, Judith A$500.2098% confidence

    PO Box 180401, Dallas, TX, 75218

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Villaneda, VictorCA

  26573 La Zanja Street, San Juan Capistrano, CA, 92675

  Held by Cal-Western Reconveyance LLC

  Misc intangible property · ID 988737516

  $15,793.24

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  2 possible associated properties

  Same owner name elsewhere

  • Villaneda, Victor$59.1598% confidence

    643 East Central, Santa Ana, CA, 92707

  • Villaneda, Victor$102.0598% confidence

    23264 Orange Avenue 4, Lake Forest, CA, 92630

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Jordan, William MCA

  PO Box 1643, San Juan Capistrano, CA, 92693

  Held by Murata Manufacturing Co Ltd

  Funds for liquidation · ID 1047995688

  $15,550.00

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  3 possible associated properties

  Same owner name elsewhere

  • Jordan, William M$28.0498% confidence

    PO Bx 100, Middletown, CA, 95461

  • Jordan, William M$92.4098% confidence

    2054 1/2 Colquitt, Houston, TX, 77006

  • Jordan, William M$225.0098% confidence

    00000

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Mincer, GailCA

  32221 Alipaz Street Apt 206, San Juan Capistrano, CA, 92675

  Held by J P Morgan Securities LLC

  Mutual fund shares · ID 1042926228

  $14,538.25

  How to claim in California →
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  1 possible associated property

  Same owner name elsewhere

  • Mincer, Gail$7.50100% confidence

    27932 Calle Belmonte, 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.

• Georgi0poul0s Nikolas TCA

  PO Box 1091, San Juan Capistrano, CA, 92693

  Held by Citibank NA

  Checking accounts · ID 960710390

  $14,508.74

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• Skyline Terrace LLCCA

  30791 Hunt Club Drive, San Juan Capistrano, CA, 92675

  Held by Pacific Premier Bank

  Outstanding official checks · ID 1020878492

  $14,500.00

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• Santos, Edmundo RCA

  31082 Calle Santa Rosalia, San Juan Capistrano, CA, 92675

  Held by Wells Fargo Bank NA

  Savings accounts · ID 968889910

  $13,952.56

  How to claim in California →
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  1 possible associated property

  At this address

  • Santos, Edmundo R$31,687.5398% confidence

    31082 Calle Santa Rosalia, 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.

• Huang, Betty EuCA

  31555 Peppertree Bnd., San Juan Capistrano, CA, 92675

  Held by Charles Schwab & Co.

  Underlying shares or outstanding certificates · ID 1017931108

  $13,695.42

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  3 possible associated properties

  At this address

  • Huang, Betty Eu$2,989.1998% confidence

    31555 Peppertree Bnd., San Juan Capistrano, CA, 92675

  • Huang, Betty Eu$4,173.9198% confidence

    31555 Peppertree Bnd., San Juan Capistrano, CA, 92675

  • Huang, Terence$420.1091% confidence

    31555 Peppertree Bnd, 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.

• Robert, MessinaCA

  28431 Via Pasito, San Juan Capistrano, CA, 92675

  Held by Pepperdine University

  Accounts payable · ID 1067160331

  $13,549.00

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• Estate Of Peggy L SwensonCA

  27931 Calle San Remo, San Juan Capistrano, CA, 92675

  Held by Thrivent Financial

  Traditional IRA - Cash · ID 1039591323

  $12,616.36

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• Kimmy Anderson EstateCA

  32032 Paseo De Hermosa, San Juan Capistrano, CA, 92675

  Held by American General Life Insurance Company

  Co-owner on this record: Anderson, Kimmy

  Proceeds due beneficiaries · ID 1031744370

  $12,528.50

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• Anderson, KimmyCA

  32032 Paseo De Hermosa, San Juan Capistrano, CA, 92675

  Held by American General Life Insurance Company

  Co-owner on this record: Kimmy Anderson Estate

  Proceeds due beneficiaries · ID 1031744370

  $12,528.50

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• Hlb Properties LLCCA

  27211 Ortega Highway #b, San Juan Capistrano, CA, 92675

  Held by Hanmi Bank

  Checking accounts · ID 960250467

  $12,166.84

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• Ricks, Michael RCA

  27861 Horseshoe Bend, San Juan Capistrano, CA, 92675

  Held by Loancare LLC

  Outstanding official checks · ID 1044387738

  $12,084.68

  How to claim in California →
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  2 possible associated properties

  Same owner name elsewhere

  • Ricks, Michael R$1.3898% confidence

    1811 North Cherokee Avenue Apt 20, Hollywood, CA, 90028

  At this address

  • Ricks, Michael$900.0095% confidence

    27861 Horseshoe Bend, 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.

• Solana Technologies IncCA

  30950 Rancho Viejo Road Suite 120, San Juan Capistrano, CA, 92675

  Held by Ingram Micro Inc

  Accounts-receivable credit balance · ID 981348822

  $11,366.00

  How to claim in California →
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  1 possible associated property

  At this address

  • Solana Technologies Inc$24.0098% confidence

    30950 Rancho Viejo Road Suite 120, 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.

• Oaks At Forest Bay TheCA

  Attn: Brandt Anderson Cfo 31351 Rancho Viejo Road Suite 10, San Juan Capistrano, CA, 92675

  Held by Department Of Social & Health Services

  Warrants · ID 1040028378

  $11,201.00

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• Escobar, AliciaCA

  31377 Los Rios Street, San Juan Capistrano, CA, 92675

  Held by Wells Fargo Bank NA (apecs 1009)

  Cashier's checks · ID 1043583303

  $11,177.56

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  1 possible associated property

  At this address

  • Escobar, Alicia$1,871.1798% confidence

    31377 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.

• Tran, Ngoc BaoCA

  30641 Shadetree Lane, San Juan Capistrano, CA, 92675

  Held by Citibank NA Cca

  Savings accounts · ID 1042123519

  $11,113.58

  How to claim in California →
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  3 possible associated properties

  Same owner name elsewhere

  • Tran, Ngoc Bao$57.14100% confidence

    32158 Camino Capistrano Suite 10, Sn Juan Cpstrn, CA, 92675

  • Tran, Ngoc Bao$2.7798% confidence

    9372 Bevan Avenue, Westminster, CA, 92683

  • Tran, Ngoc Bao$37.3598% confidence

    2355 Fiji Way, San Leandro, CA, 94577

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• John, N DabbsCA

  27962 Suffolk Lane, San Juan Capistrano, CA, 92675

  Held by Charles Schwab & Co Inc

  Traditional IRA - Cash · ID 1071347175

  $10,972.05

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• Tran, Son TCA

  33741 Glocamora Lane, San Juan Capistrano, CA, 92675

  Held by The Doctors Co

  Funds for liquidation · ID 980446792

  $10,948.00

  How to claim in California →
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  1 possible associated property

  At this address

  • Tran, Son$1.2195% confidence

    33741 Glocamora Lane, 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.

• Ua 01 31 90 The Gielicz Fam TrustCA

  31893 Paseo La Branza, San Juan Capistrano, CA, 92675

  Held by American Electric Power

  Co-owners on this record: Gielicz, Edna E, Gielicz, Felix A

  Underlying shares or outstanding certificates · ID 1005932465

  $10,885.16

  How to claim in California →
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  3 possible associated properties

  At this address

  • Ua 01 31 90 The Gielicz Fam Trust$67.2098% confidence

    31893 Paseo La Branza, San Juan Capistrano, CA, 92675

  • Ua 01 31 90 The Gielicz Fam Trust$67.2098% confidence

    31893 Paseo La Branza, San Juan Capistrano, CA, 92675

  • Ua 01 31 90 The Gielicz Fam Trust$70.8098% confidence

    31893 Paseo La Branza, 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.

• Gielicz, Edna ECA

  31893 Paseo La Branza, San Juan Capistrano, CA, 92675

  Held by American Electric Power

  Co-owners on this record: Gielicz, Felix A, Ua 01 31 90 The Gielicz Fam Trust

  Underlying shares or outstanding certificates · ID 1005932465

  $10,885.16

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  6 possible associated properties

  Same owner name elsewhere

  • Gielicz, Edna E$1.2398% confidence

    2 Via Colorso, San Clemente, CA, 92672

  • Gielicz, Edna E$1.0598% confidence

    2 Via Colorso, San Clemente, CA, 92672

  • Gielicz, Edna E$1.0598% confidence

    2 Via Colorso, San Clemente, CA, 92672

  At this address

  • Gielicz, Edna E$2,626.4098% confidence

    31893 Paseo La Branza, San Juan Capistrano, CA, 92675

  • Gielicz, Edna E$67.2098% confidence

    31893 Paseo La Branza, San Juan Capistrano, CA, 92675

  • Gielicz, Edna E$67.2098% confidence

    31893 Paseo La Branza, 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.

• Gielicz, Felix ACA

  31893 Paseo La Branza, San Juan Capistrano, CA, 92675

  Held by American Electric Power

  Co-owners on this record: Gielicz, Edna E, Ua 01 31 90 The Gielicz Fam Trust

  Underlying shares or outstanding certificates · ID 1005932465

  $10,885.16

  How to claim in California →
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  6 possible associated properties

  Same owner name elsewhere

  • Gielicz, Felix A$1.2398% confidence

    2 Via Colorso, San Clemente, CA, 92672

  • Gielicz, Felix A$1.0598% confidence

    2 Via Colorso, San Clemente, CA, 92672

  • Gielicz, Felix A$1.0598% confidence

    2 Via Colorso, San Clemente, CA, 92672

  At this address

  • Gielicz, Felix A$2,626.4098% confidence

    31893 Paseo La Branza, San Juan Capistrano, CA, 92675

  • Gielicz, Felix A$67.2098% confidence

    31893 Paseo La Branza, San Juan Capistrano, CA, 92675

  • Gielicz, Felix A$67.2098% confidence

    31893 Paseo La Branza, 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.

• Holtzman Family Survivors TrustCA

  28402 Calle Mira Monte, San Juan Capistrano, CA, 92675

  Held by Union Bank N.a.

  Checking accounts · ID 1025164522

  $10,823.98

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  1 possible associated property

  At this address

  • Holtzman, Terri$3.9991% confidence

    28402 Calle Mira Monte, 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.

• Monarch, ShoresCA

  30950 Rancho Viejo Road Suite 225, San Juan Capistrano, CA, 92675

  Held by California Physician Service DBA Blue Shield Of Ca

  Individual policy benefit/Clm · ID 1030436523

  $10,557.85

  How to claim in California →
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  6 possible associated properties

  Same owner name elsewhere

  • Monarch, Shores$7,980.00100% confidence

    27123 Calle Arroyo # 2121, San Juan Capistrano, CA, 92675

  • Monarch, Shores$168.00100% confidence

    27123 Calle Arroyo Suite 2121, San Juan Capistrano, CA, 92675

  • Monarch, Shores$192.49100% confidence

    27123 Calle Arroyo Suite 2121, San Juan Capistrano, CA, 92675

  At this address

  • Monarch, Shores$2,486.0098% confidence

    30950 Rancho Viejo Road Suite 225, San Juan Capistrano, CA, 92675

  • Monarch, Shores$6,072.0098% confidence

    30950 Rancho Viejo Road Suite 225, San Juan Capistrano, CA, 92675

  • Monarch, Shores$221.2098% confidence

    30950 Rancho Viejo Road Suite 225, 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.

• Bh North America CorporationCA

  Dan Foust 27128 Paseo Espada Suite 1522, San Juan Capistrano, CA, 92675

  Held by California Physician Service DBA Blue Shield Of Ca

  Individual policy benefit/Clm · ID 1034634175

  $10,361.36

  How to claim in California →
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  1 possible associated property

  Same owner name elsewhere

  • Bh North America Corporation$381.21100% confidence

    27128 A Paseo Espada Suite 152, 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.

• Talla, Mark DCA

  28412 Avenida La Mancha, San Juan Capistrano, CA, 92675

  Held by Union Bank N.a.

  Savings accounts · ID 980250760

  $10,070.57

  How to claim in California →
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• Turk, Margaret ACA

  Rancho Alipaz 39 32371 Alipaz Street, San Juan Capistrano, CA, 92675

  Held by John Wiley And Sons Inc

  Misc intangible property · ID 995823057

  $10,026.97

  How to claim in California →
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  2 possible associated properties

  Same owner name elsewhere

  • Turk, Margaret A$72.60100% confidence

    32371 Alipaz Nbr 39, San Juan Cpstrn, CA, 92675

  • Turk, Margaret A$157.44100% confidence

    32371 Alipaz Nbr 39, San Juan Cpstrn, 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.

• Krueger, Texas ECA

  Suite 400 31411 Camino Capistrano, San Juan Capistrano, CA, 92675

  Held by Plains Marketing L.p.

  Net revenue interest · ID 978652049

  $9,927.93

  How to claim in California →
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  2 possible associated properties

  Same owner name elsewhere

  • Krueger, Texas E$3,828.60100% confidence

    Suite 400 31411 Camino Capistrano, San Juan Capistrano, CA, 92675

  • Krueger, Texas E$397.59100% confidence

    Suite 400 31411 Camino Capistrano, 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.

• Adam, Isabella BCA

  32200 Del Obispo Street 244, San Juan Capistrano, CA, 92675

  Held by National Financial Services LLC

  Mutual fund shares · ID 962371881

  $9,869.86

  How to claim in California →
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  2 possible associated properties

  At this address

  • Adam, Isabella B$0.0198% confidence

    32200 Del Obispo Street 244, San Juan Capistrano, CA, 92675

  • Adam, Isabella B$4,146.2498% confidence

    32200 Del Obispo Street 244, 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.

• Keller Family Trust Utd 04 21 88CA

  27222 C Via Capote, San Juan Capistrano, CA, 92675

  Held by Riversource Life Insurance Co

  Proceeds due beneficiaries · ID 970929161

  $9,834.23

  How to claim in California →
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• Rockfield Development Corp.CA

  30200 Rancho Viejo Road #a, San Juan Capistrano, CA, 92675

  Held by Home Warranty Corporation In Liquidation

  Dissolution or liquidation · ID 1021636216

  $9,410.20

  How to claim in California →
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  1 possible associated property

  Same owner name elsewhere

  • Rockfield Development Corp.$3,771.16100% confidence

    30200 Rancho Viego Road #a, 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.

• Polaris Energy FundCA

  27125 Calle Arroyo 2021, San Juan Capistrano, CA, 92675

  Held by Independent Oil Producers' Agency

  Property type not otherwise identified · ID 976971304

  $9,320.01

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• Le Grand Maison LLCCA

  31878 Del Obispo Street #118, San Juan Capistrano, CA, 92675

  Held by San Diego Gas And Electric

  Vendor checks · ID 998224420

  $9,305.88

  How to claim in California →
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  2 possible associated properties

  Same owner name elsewhere

  • Le Grand Maison LLC$367.22100% confidence

    31878 Del Obispo Street 118344, San Juan Capo, CA, 92675

  • Le Grand Maison LLC$32,000.0098% confidence

    Unknown, Unknown, 00000

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Costa, V VCA

  33801 Valle Road, San Juan Capistrano, CA, 92675

  Held by Union Bank N.a.

  Checking accounts · ID 985101101

  $9,200.00

  How to claim in California →
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  1 possible associated property

  At this address

  • Costa, Chris Da$47.8091% confidence

    33801 Valle Road, San Juan Capistrano, CA, 92675

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Hoffski, James BCA

  27571 Silver Creek Drive, San Juan Capistrano, CA, 92675

  Held by Manulife Financial Corporation

  Underlying shares or outstanding certificates · ID 1040883336

  $9,101.13

  How to claim in California →
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  3 possible associated properties

  At this address

  • Hoffski, James B$858.0798% confidence

    27571 Silver Creek Drive, San Juan Capistrano, CA, 92675

  • Hoffski, James B$65.8698% confidence

    27571 Silver Creek Drive, San Juan Capistrano, CA, 92675

  • Hoffski, James B$32.6898% confidence

    27571 Silver Creek Drive, 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.

• Fu, HuipingCA

  31541 Peppertree Bnd, San Juan Capistrano, CA, 92675

  Held by Jpmorgan Chase Bank NA (703)

  Checking accounts · ID 1032514902

  $9,028.75

  How to claim in California →
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  2 possible associated properties

  Same owner name elsewhere

  • Fu, Huiping$73.2398% confidence

    745 Maya Court, Fremont, CA, 94539

  At this address

  • Fu, Huiping$50,630.9498% confidence

    31541 Peppertree Bnd, 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.

• Mac, IncorporatedCA

  31461 Rancho Viejo Road, San Juan Capistrano, CA, 92675

  Held by Lear Corporation

  Accounts payable · ID 1004472289

  $9,000.00

  How to claim in California →
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  2 possible associated properties

  Same owner name elsewhere

  • Mac, Incorporated$5.3898% confidence

    5059 Quail Run Road Unit 11, Riverside, CA, 92507

  • Mac, Incorporated$15.0098% confidence

    1743 South Douglass Road Suit, Anaheim, CA, 92806

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Clausson, KristenCA

  32742 Alipaz Street Spc 20, San Juan Capistrano, CA, 92675

  Held by Viac Services Company

  Proceeds due beneficiaries · ID 1039709109

  $8,979.25

  How to claim in California →
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• Gielicz, Felice JCA

  31893 Paseo La Branza, San Juan Capistrano, CA, 92675

  Held by Wec Energy Group Inc

  Underlying shares or outstanding certificates · ID 1033627554

  $8,840.18

  How to claim in California →
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  6 possible associated properties

  Same owner name elsewhere

  • Gielicz, Felice J$144.59100% confidence

    31893 Paseo La Branza, San Juan Capo, CA, 92675

  • Gielicz, Felice J$1.1798% confidence

    2 Via Colorso, San Clemente, CA, 92672

  • Gielicz, Felice J$8.2198% confidence

    2 Via Colorso, San Clemente, CA, 92672

  At this address

  • Gielicz, Felice J$4.1798% confidence

    31893 Paseo La Branza, San Juan Capistrano, CA, 92675

  • Gielicz, Felice J$97.4198% confidence

    31893 Paseo La Branza, San Juan Capistrano, CA, 92675

  • Gielicz, Felice J$48.7098% confidence

    31893 Paseo La Branza, 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.

• Yusaku Uchimura MD Inc TrustCA

  31832 Paseo Alto Plano, San Juan Capistrano, CA, 92675

  Held by Charles Schwab & Co Inc

  Co-owner on this record: Uchimura, Yusaku

  Credit balances · ID 975292806

  $8,796.07

  How to claim in California →
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  1 possible associated property

  At this address

  • Yusaku Uchimura MD Inc Trust$1,033,694.6498% confidence

    31832 Paseo Alto Plano, 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.

• Uchimura, YusakuCA

  31832 Paseo Alto Plano, San Juan Capistrano, CA, 92675

  Held by Charles Schwab & Co Inc

  Co-owner on this record: Yusaku Uchimura MD Inc Trust

  Credit balances · ID 975292806

  $8,796.07

  How to claim in California →
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  4 possible associated properties

  Same owner name elsewhere

  • Uchimura, Yusaku$0.06100% confidence

    31878 Del Obispo Street Suite 118, San Juan Capistrano, CA, 92675

  • Uchimura, Yusaku$1,972.62100% confidence

    31832 Paseo Alta Plano, San Juan Capist, CA, 92675

  • Uchimura, Yusaku$3,893.20100% confidence

    31878 Del Obispo Street Suite 118, San Juan Capistrano, CA, 92675

  At this address

  • Uchimura, Yusaku$1,033,694.6498% confidence

    31832 Paseo Alto Plano, 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.

• Underwood, Betty JoanCA

  32353 San Juan Creek Road Apt 114, San Juan Capistrano, CA, 92675

  Held by Metlife Inc

  Dividend reinvestment plan · ID 971495516

  $8,743.88

  How to claim in California →
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  3 possible associated properties

  At this address

  • Underwood, Betty Joan$31.4598% confidence

    32353 San Juan Creek Road Apt 114, San Juan Capistrano, CA, 92675

  • Underwood, Betty Joan$46.7598% confidence

    32353 San Juan Creek Road Apt 114, San Juan Capistrano, CA, 92675

  • Underwood, Betty Joan$125.8098% confidence

    32353 San Juan Creek Road Apt 114, 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.

• Potsch, Myrtle HCA

  32931 Calle Del Tesoro, San Juan Capistrano, CA, 92675

  Held by McDonnell Douglas Corp

  Shares of stock (Returned by po) · ID 9447929

  $8,593.78

  How to claim in California →
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  3 possible associated properties

  Same owner name elsewhere

  • Potsch, Myrtle H$6,427.31100% confidence

    32931 Calle Del Tesoro, San Juan Capist, CA, 92675

  At this address

  • Potsch, Myrtle H$235.5498% confidence

    32931 Calle Del Tesoro, San Juan Capistrano, CA, 92675

  • Potsch, E Wade$45.7591% confidence

    32931 Calle Del Tesoro, 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.

• McDonald, Arthur ToddCA

  31252 Via Cordova, San Juan Capistrano, CA, 92675

  Held by McDonalds Corporation

  Dividend reinvestment plan · ID 1008191046

  $8,381.63

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  • McDonald, Arthur Todd$90.7598% confidence

    31252 Via Cordova, 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.

• Harvey, Geraldine HCA

  25992 Via Del Rey, San Juan Capistrano, CA, 92675

  Held by Aig Focused Alpha Large-Cap Class A

  Traditional IRA - Mutual funds · ID 1005172857

  $8,323.86

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  • Harvey, Geraldine H$881.7698% confidence

    25992 Via Del Rey, San Juan Capistrano, CA, 92675

  • Harvey, Geraldine H$4,629.0998% confidence

    25992 Via Del Rey, San Juan Capistrano, CA, 92675

  • Harvey, Geraldine H$3,171.3398% confidence

    25992 Via Del Rey, 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.

• Watchdog For San Clemente ResponsibCA

  30240 Rancho Viejo Road Suite A, San Juan Capistrano, CA, 92675

  Held by Bank Of America - California NA (318)

  Checking accounts · ID 1027306726

  $8,189.35

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• Hollands, James WCA

  31741 Rancho Viejo Road, San Juan Capistrano, CA, 92675

  Held by Hanover Insurance Group The

  Underlying shares or outstanding certificates · ID 1033549498

  $8,024.40

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  Same owner name elsewhere

  • Hollands, James W$2,774.64100% confidence

    31741 Rancho Viejo Road # 206, San Juan Capistrano, CA, 92675

  • Hollands, James W$312.98100% confidence

    31741 Rancho Viejo Road, San Juan Capo, CA, 92675

  • Hollands, James W$125.0998% confidence

    30111 Miguel Rd# 253, Laguna Niguel, CA, 92677

  At this address

  • Hollands, James W$7.5498% confidence

    31741 Rancho Viejo Road, San Juan Capistrano, CA, 92675

  • Hollands, James W$141.7598% confidence

    31741 Rancho Viejo Road, San Juan Capistrano, CA, 92675

  • Hollands, James W$22.5098% confidence

    31741 Rancho Viejo Road, San Juan Capistrano, CA, 92675

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Weigand, Rhonda ECA

  27151 Calle Delgado, San Juan Capistrano, CA, 92675

  Held by Continental Stock Transfer & Trust Co

  Co-owner on this record: Weigand Dehaan Family Tr U/a Dtd 1/29/96 FBO

  Underlying shares or outstanding certificates · ID 963644471

  $7,998.28

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  • Weigand, Rhonda E$11.0398% confidence

    4040 Via Ingresso, Cypress, CA, 90630

  At this address

  • Weigand, Rhonda E$9.2998% confidence

    27151 Calle Delgado, San Juan Capistrano, CA, 92675

  • Weigand, Rhonda E$98.4598% confidence

    27151 Calle Delgado, San Juan Capistrano, CA, 92675

  • Weigand Dehaan Family Tr Ua 01/29/96$9.2991% confidence

    27151 Calle Delgado, 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.

• Weigand Dehaan Family Tr U/a Dtd 1/29/96 FBOCA

  27151 Calle Delgado, San Juan Capistrano, CA, 92675

  Held by Continental Stock Transfer & Trust Co

  Co-owner on this record: Weigand, Rhonda E

  Underlying shares or outstanding certificates · ID 963644471

  $7,998.28

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  • Weigand Dehaan Family Tr U/a Dtd 1/29/96 FBO$98.4598% confidence

    27151 Calle Delgado, San Juan Capistrano, CA, 92675

  • Weigand Dehaan Family Tr Ua 01/29/96$9.2995% confidence

    27151 Calle Delgado, San Juan Capistrano, CA, 92675

  • Weigand, Rhonda E$9.2991% confidence

    27151 Calle Delgado, 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.

• Monarch, ShoresCA

  27123 Calle Arroyo # 2121, San Juan Capistrano, CA, 92675

  Held by United Behavioral Health Inc

  Group policy benefit/Clm payments · ID 1013063077

  $7,980.00

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  Same owner name elsewhere

  • Monarch, Shores$2,486.00100% confidence

    30950 Rancho Viejo Road Suite 225, San Juan Capistrano, CA, 92675

  • Monarch, Shores$10,557.85100% confidence

    30950 Rancho Viejo Road Suite 225, San Juan Capistrano, CA, 92675

  • Monarch, Shores$6,072.00100% confidence

    30950 Rancho Viejo Road Suite 225, 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.

• Knitz, Walter WCA

  31421 Ganado Road, San Juan Capistrano, CA, 92675

  Held by Prudential Financial Inc

  Underlying shares or outstanding certificates · ID 1005564130

  $7,902.88

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  • Knitz, Walter W$67.9698% confidence

    31421 Ganado Road, San Juan Capistrano, CA, 92675

  • Knitz, Walter W$75.5098% confidence

    31421 Ganado Road, San Juan Capistrano, CA, 92675

  • Knitz, Walter W$75.5098% confidence

    31421 Ganado Road, San Juan Capistrano, CA, 92675

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Fogg, Harold ACA

  26752 Dominion Way, San Juan Capistrano, CA, 92625

  Held by Clubcorp Holdings Inc

  Refunds due · ID 1044651448

  $7,500.00

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  Same owner name elsewhere

  • Fogg, Harold A$40.6198% confidence

    3339 B Street, San Diego, CA, 92102

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Recovery, Ocean HCA

  27124 Paseo Espada Suite 80, San Juan Capistrano, CA, 92675

  Held by Elevance Health Inc

  Group policy benefit/Clm payments · ID 1042645020

  $7,400.00

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• Snyder, Robert ClaytonCA

  27791 Camino Del Rio, San Juan Capistrano, CA, 92675

  Held by Cvr Supply & Trading LLC

  Royalties · ID 1040353071

  $7,361.68

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• Del, Rosso Cheryl LCA

  32062 Via Tonada, San Juan Capistrano, CA, 92675

  Held by Aecom

  Underlying shares or outstanding certificates · ID 1025812493

  $7,284.15

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  • Del, Rosso Cheryl L$11.7098% confidence

    32062 Via Tonada, San Juan Capistrano, CA, 92675

  • Del, Rosso Cheryl L$11.7098% confidence

    32062 Via Tonada, San Juan Capistrano, CA, 92675

  • Del, Rosso Cheryl L$11.7098% confidence

    32062 Via Tonada, 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.

• Wen, GuoshengCA

  33242 Paseo Celestial, San Juan Capistrano, CA, 92675

  Held by East West Bank

  Outstanding official checks · ID 1041561092

  $7,168.40

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  Same owner name elsewhere

  • Wen, Guosheng$55.0098% confidence

    00000

  At this address

  • Wen, Guosheng$7,160.5798% confidence

    33242 Paseo Celestial, San Juan Capistrano, CA, 92675

  • Wen, Xiaodi$0.1291% confidence

    33242 Paseo Celestial, 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.

• Wen, GuoshengCA

  33242 Paseo Celestial, San Juan Capistrano, CA, 92675

  Held by East West Bank

  Outstanding official checks · ID 1041561091

  $7,160.57

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  Same owner name elsewhere

  • Wen, Guosheng$55.0098% confidence

    00000

  At this address

  • Wen, Guosheng$7,168.4098% confidence

    33242 Paseo Celestial, San Juan Capistrano, CA, 92675

  • Wen, Xiaodi$0.1291% confidence

    33242 Paseo Celestial, 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.

• Rasmussen, Willard ECA

  33831 Camino Capistrano Spc 61, San Juan Capistrano, CA, 92675

  Held by Wescom Credit Union

  Savings accounts · ID 1016949066

  $7,153.92

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  • Rasmussen, Willard E$2,409.5098% confidence

    33831 Camino Capistrano Spc 61, 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.

• Corona, KristenCA

  32561 Via Los Santos, San Juan Capistrano, CA, 92675

  Held by Wells Fargo Bank, N.a. (apecs 1)

  Cashier's checks · ID 1036991996

  $7,111.78

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  • Corona, Kristen$10.5698% confidence

    32561 Via Los Santos, 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.