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 21, 2026 · official state programs
30726 Calle Resplendor, San Juan Capistrano, CA, 92675
Held by Credit One Bank NA
Accounts-receivable credit balance · ID 955022319
$200.00
32491 Spyglass Court, San Juan Capistrano, CA, 92675
Held by Dell USA LP
Refunds due · ID 955079026
$200.00
2 possible associated properties
At this address
- Sternberg, Marvin$22.4198% confidence
32491 Spyglass Court, San Juan Capistrano, CA, 92675
- Sternberg, Regina$33.1591% confidence
32491 Spyglass Court, 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.
- Sternberg, Marvin$22.4198% confidence
Escobedo, Epigmenion Del RiosCA
26552 Calle San Francisco, San Juan Capistrano, CA, 92675
Held by First Class Escrow
Escrow funds · ID 959259773
$200.00
1 possible associated property
At this address
- Escobedo, Epigmenio$38.5591% confidence
26552 Calle San Francisco, 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.
- Escobedo, Epigmenio$38.5591% confidence
32887 Call, San Juan Capistrano, CA, 92675
Held by Mission Hospital
Accounts-receivable credit balance · ID 961234939
$200.00
32091 Via De Aguila, San Juan Capistrano, CA, 92675
Held by Office Depot Inc
Refunds due · ID 965834907
$200.00
3 possible associated properties
Same owner name elsewhere
- Prudential Ca Realty$10,000.0098% confidence
00000
- Prudential Ca Realty$990.0098% confidence
CA, 00000
- Prudential Ca Realty$1,041.1698% confidence
1116 South El Camino Real, San Mateo, CA, 94402
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Prudential Ca Realty$10,000.0098% confidence
27965 Mazagon, San Juan Capistrano, CA, 92673
Held by Mission Hospital Regional Medical Center
Refunds due · ID 966074057
$200.00
26491 Calle Sanluis #70e, San Juan Capistrano, CA, 92675
Held by Gold Coast Escrow
Escrow accounts · ID 968329258
$200.00
1 possible associated property
Same owner name elsewhere
- Prudente, Carlos A$0.0298% confidence
27735 Golondrina, Mission Viejo, CA, 92692
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Prudente, Carlos A$0.0298% confidence
31962 Paseo Detania, San Juan Capistrano, CA, 92675
Held by International Paper Company
Co-owner on this record: Calvertten, Eva
Dividends · ID 968409259
$200.00
3 possible associated properties
At this address
- Calvert, William$2,618.1198% confidence
31962 Paseo Detania, San Juan Capistrano, CA, 92675
- Calvert, William$5,236.2198% confidence
31962 Paseo Detania, San Juan Capistrano, CA, 92675
- Calvert, William$2,618.1198% confidence
31962 Paseo Detania, 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.
- Calvert, William$2,618.1198% confidence
31962 Paseo Detania, San Juan Capistrano, CA, 92675
Held by International Paper Company
Co-owner on this record: Calvert, William
Dividends · ID 968409259
$200.00
35712 Los Rios Street, San Juan Capistrano, CA, 92675
Held by Sprint United Management
Misc outstanding checks · ID 968622048
$200.00
26504 Paseo Santa Clara, San Juan Capistrano, CA, 92675
Held by Best Buy Co Inc & Subs
Refunds due · ID 969149536
$200.00
26721 Paseo Loreto San Juan Capistrano, San Juan Capistrano, CA, 92675
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 969260533
$200.00
31192 Calle Entradero, San Juan Capistrano, CA, 92675
Held by Mission Hospital
Refunds due · ID 973363116
$200.00
27201C Calle Caballero, San Juan Capistrano, CA, 92675
Held by Mission Hospital
Refunds due · ID 976273959
$200.00
33607 Ortega Highw Nichols Institute, San Juan Capistrano, CA, 92690
Held by Reed Elsevier Inc.
Accounts payable · ID 976541709
$200.00
1 possible associated property
Same owner name elsewhere
- McGinniss, Matthew J$0.7998% confidence
15485 Andorra Way, San Diego, CA, 92129
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McGinniss, Matthew J$0.7998% confidence
2 Bent Oak, San Juan Capistrano, CA, 92675
Held by Sprint United Management
Misc outstanding checks · ID 978016600
$200.00
3 possible associated properties
Same owner name elsewhere
- Mackrell, Joe$6.0398% confidence
2 Bent Oak, Trabuco Cyn, CA, 92679
- Mackrell, Joe$7.3198% confidence
2 Bent Oak, Trabuco Cyn, CA, 92679
- Mackrell, Joe$5.8898% confidence
2 Bent Oak, Trabuco Cyn, CA, 92679
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mackrell, Joe$6.0398% confidence
32158 Paseo Carolina, San Juan Capistrano, CA, 92675
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 978626881
$200.00
5 possible associated properties
Same owner name elsewhere
- Rosales, Bertha$200.8098% confidence
725 Claiborn Lane, Wylie, TX, 75098
- Rosales, Bertha$300.0098% confidence
PO Box 363, Maxwell, TX, 78656
- Rosales, Bertha$56.6098% confidence
6974 Oak Drive Apt 3101, San Antonio, TX, 78256
At this address
- Rosales, Bertha$6.2398% confidence
32158 Paseo Carolina, San Juan Capistrano, CA, 92675
- Rosales, Bertha A$15.2895% confidence
32158 Paseo Carolina, 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.
- Rosales, Bertha$200.8098% confidence
31654 Rancho Viejo Road Suite 1, San Juan Capistrano, CA, 92675
Held by American Golf Corporation
Accounts payable · ID 979466825
$200.00
32265 Paseo Carolina, San Juan Capistrano, CA, 92675
Held by Western Union Financial Services Inc
Misc intangible property · ID 980573901
$200.00
Unknown, San Juan Capistrano, CA, 00000
Held by Western Union Financial Services Inc
Misc intangible property · ID 980577700
$200.00
25602 Spinnaker Drive, San Juan Capistrano, CA, 92675
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Gentile, Lisa
Misc outstanding checks · ID 984693883
$200.00
4 possible associated properties
Same owner name elsewhere
- Gentile, Greg$30.00100% confidence
31951 Via Flores, San Juan Capistrano, CA, 92675
- Gentile, Greg$30.00100% confidence
31951 Via Flores, San Juan Capistrano, CA, 92675
- Gentile, Greg$16.72100% confidence
25602 Spinnaker Drive, San Juan Capo, CA, 92675
At this address
- Gentile, Gregory$15.9095% confidence
25602 Spinnaker 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.
- Gentile, Greg$30.00100% confidence
31011 Paseo Valencia, San Juan Capistrano, CA, 92675
Held by Safeco Ins Co Of America
Individual policy benefit/Clm · ID 987100637
$200.00
3 possible associated properties
Same owner name elsewhere
- Savage, Matthew$75.8898% confidence
1039 Robbie Street, Houston, TX, 70092
- Savage, Matthew$561.3698% confidence
Route 1 Box 20, Seminole, TX, 79360
- Savage, Matthew$152.8298% confidence
6518 37th Street, Lubbock, TX, 79407
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Savage, Matthew$75.8898% confidence
30721 Fox Run Lane, San Juan Capistrano, CA, 92675
Held by Sharp Electronics Corporation
Misc outstanding checks · ID 987357282
$200.00
6 possible associated properties
Same owner name elsewhere
- Thayer, Ken$28.7898% confidence
1901 Rein, Orange, TX, 77630
- Thayer, Ken$28.0998% confidence
1901 Rein Avenue, Orange, TX, 77630
- Thayer, Ken$370.5098% confidence
1842 Veranda Drive, West Columbia, TX, 77486
At this address
- Thayer, Thomas$2.5491% confidence
30721 Fox Run Lane, San Juan Capistrano, CA, 92675
- Thayer, Thomas$4.5591% confidence
30721 Fox Run Lane, San Juan Capistrano, CA, 92675
- Thayer, Christina$0.1091% confidence
30721 Fox Run 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.
- Thayer, Ken$28.7898% confidence
33949 Camino Capistrano, San Juan Capistrano, CA, 92675
Held by Ford Motor Company
Unredeemed gift certificate · ID 988589220
$200.00
26471 Arbor Road, San Juan Capistrano, CA, 92675
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 992401585
$200.00
5 possible associated properties
Same owner name elsewhere
- Jasso, Arturo$134.2198% confidence
00000
- Jasso, Arturo$776.6198% confidence
201 South Hines Street, Diboll, TX, 75941
- Jasso, Arturo$130.6898% confidence
921 Bodark Lane, Austin, TX, 78745
At this address
- Jasso, Franco E$0.5991% confidence
26471 Arbor Road, San Juan Capistrano, CA, 92675
- Jasso, Enrique$98.8891% confidence
26471 Arbor 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.
- Jasso, Arturo$134.2198% confidence
31355 Los Rios Street, San Juan Capistrano, CA, 92675
Held by Primerica Life Insurance Company
Premium refunds · ID 993552962
$200.00
3 possible associated properties
At this address
- Mendoza, Aaron$3.2798% confidence
31355 Los Rios Street, San Juan Capistrano, CA, 92675
- Mendoza, Aaron$86.3998% confidence
31355 Los Rios Street, San Juan Capistrano, CA, 92675
- Mendoza, Aaron$33.4198% confidence
31355 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.
- Mendoza, Aaron$3.2798% confidence
27521 Silver Creek Drive, San Juan Capistrano, CA, 92675
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks · ID 994365426
$200.00
4 possible associated properties
Same owner name elsewhere
- Lassen, Harlan$0.0398% confidence
803 Penninsula Lane, Big Bear Lake, CA, 92315
- Lassen, Harlan$0.6498% confidence
19 Broken Arrow Street, Ladera Ranch, CA, 92694
- Lassen, Harlan$3.2098% confidence
4404 Spectrum, Irvine, CA, 92618
At this address
- Lassen, Harlan J$26.5495% confidence
27521 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.
- Lassen, Harlan$0.0398% confidence
26466 Calle Rio Vista, San Juan Capistrano, CA, 92675
Held by Hewlett Packard Co
Co-owner on this record: Banning, Edith M
Funds for liquidation · ID 994595811
$200.00
6 possible associated properties
Same owner name elsewhere
- Banning, Pier$3.29100% confidence
26466 Calle Rio Vis, San Juan Capistrano, CA, 92675
- Banning, Pier$3.36100% confidence
26466 Calle Rio Vis, San Juan Capistrano, CA, 92675
- Banning, Pier$3.36100% confidence
26466 Calle Rio Vis, San Juan Capistrano, CA, 92675
At this address
- Banning, Pier$6.0098% confidence
26466 Calle Rio Vista, San Juan Capistrano, CA, 92675
- Banning, Pier$1.6098% confidence
26466 Calle Rio Vista, San Juan Capistrano, CA, 92675
- Banning, Pier$1.6098% confidence
26466 Calle Rio Vista, 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.
- Banning, Pier$3.29100% confidence
27184 Ortega Highway, San Juan Capistrano, CA, 92675
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 995923064
$200.00
32200 Del Obispo Street, San Juan Capistrano, CA, 92675
Held by Tenet Healthcare Corporation
Refunds due · ID 997537847
$200.00
33831 Camino Capistrano Unit 3, San Juan Capistrano, CA, 92675
Held by Memorial Health Services
Accounts payable · ID 998090313
$200.00
25532 Spinnaker Drive, San Juan Capistrano, CA, 92675
Held by Landmark Apartment Trust Inc.
Dividends · ID 999299004
$200.00
6 possible associated properties
Same owner name elsewhere
- Zoratti, Vincent F$359.89100% confidence
25532 Spinnaker Drive, San Juan Capo, CA, 92675
- Zoratti, Vincent F$200.00100% confidence
210 East 3rd Street Apt 401, Long Beach, CA, 90802
- Zoratti, Vincent F$0.1898% confidence
210 East 3rd Street Unit 401, Long Beach, CA, 90802
At this address
- Zoratti, Vincent F$200.0098% confidence
25532 Spinnaker Drive, San Juan Capistrano, CA, 92675
- Zoratti, Vincent F$200.0098% confidence
25532 Spinnaker Drive, San Juan Capistrano, CA, 92675
- Zoratti, Vincent F$200.0098% confidence
25532 Spinnaker 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.
- Zoratti, Vincent F$359.89100% confidence
25532 Spinnaker Drive, San Juan Capistrano, CA, 92675
Held by Landmark Apartment Trust Inc.
Dividends · ID 999299005
$200.00
6 possible associated properties
Same owner name elsewhere
- Zoratti, Vincent F$359.89100% confidence
25532 Spinnaker Drive, San Juan Capo, CA, 92675
- Zoratti, Vincent F$200.00100% confidence
210 East 3rd Street Apt 401, Long Beach, CA, 90802
- Zoratti, Vincent F$0.1898% confidence
210 East 3rd Street Unit 401, Long Beach, CA, 90802
At this address
- Zoratti, Vincent F$200.0098% confidence
25532 Spinnaker Drive, San Juan Capistrano, CA, 92675
- Zoratti, Vincent F$200.0098% confidence
25532 Spinnaker Drive, San Juan Capistrano, CA, 92675
- Zoratti, Vincent F$200.0098% confidence
25532 Spinnaker 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.
- Zoratti, Vincent F$359.89100% confidence
25532 Spinnaker Drive, San Juan Capistrano, CA, 92675
Held by Landmark Apartment Trust Inc.
Dividends · ID 999299006
$200.00
6 possible associated properties
Same owner name elsewhere
- Zoratti, Vincent F$359.89100% confidence
25532 Spinnaker Drive, San Juan Capo, CA, 92675
- Zoratti, Vincent F$200.00100% confidence
210 East 3rd Street Apt 401, Long Beach, CA, 90802
- Zoratti, Vincent F$0.1898% confidence
210 East 3rd Street Unit 401, Long Beach, CA, 90802
At this address
- Zoratti, Vincent F$200.0098% confidence
25532 Spinnaker Drive, San Juan Capistrano, CA, 92675
- Zoratti, Vincent F$200.0098% confidence
25532 Spinnaker Drive, San Juan Capistrano, CA, 92675
- Zoratti, Vincent F$200.0098% confidence
25532 Spinnaker 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.
- Zoratti, Vincent F$359.89100% confidence
25532 Spinnaker Drive, San Juan Capistrano, CA, 92675
Held by Landmark Apartment Trust Inc.
Dividends · ID 999299007
$200.00
6 possible associated properties
Same owner name elsewhere
- Zoratti, Vincent F$359.89100% confidence
25532 Spinnaker Drive, San Juan Capo, CA, 92675
- Zoratti, Vincent F$200.00100% confidence
210 East 3rd Street Apt 401, Long Beach, CA, 90802
- Zoratti, Vincent F$0.1898% confidence
210 East 3rd Street Unit 401, Long Beach, CA, 90802
At this address
- Zoratti, Vincent F$200.0098% confidence
25532 Spinnaker Drive, San Juan Capistrano, CA, 92675
- Zoratti, Vincent F$200.0098% confidence
25532 Spinnaker Drive, San Juan Capistrano, CA, 92675
- Zoratti, Vincent F$200.0098% confidence
25532 Spinnaker 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.
- Zoratti, Vincent F$359.89100% confidence
28181 Calle San Remo, San Juan Capistrano, CA, 92675
Held by Wave Imaging, LLC
Customer overpayments · ID 999726992
$200.00
27642 Rosedale Drive, San Juan Capistrano, CA, 92675
Held by Western Union Financial Svcs Inc
Refunds due · ID 1001927713
$200.00
3 possible associated properties
At this address
- Gutierrez, Noel$1,000.0098% confidence
27642 Rosedale Drive, San Juan Capistrano, CA, 92675
- Gutierrez, Noel C$0.1895% confidence
27642 Rosedale Drive, San Juan Capistrano, CA, 92675
- Gutierrez, Teresita$2.4691% confidence
27642 Rosedale 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.
- Gutierrez, Noel$1,000.0098% confidence
32921, San Juan Capistrano, CA, 92675
Held by Prizelogic LLC
Misc outstanding checks · ID 1004534319
$200.00
3 possible associated properties
Same owner name elsewhere
- Woods, Doug$0.9698% confidence
393 Chateau La Salle Drive, San Jose, CA, 95111
- Woods, Doug$0.2998% confidence
13639 Poplar Drive, Lemoore, CA, 93245
- Woods, Doug$5.0098% confidence
2957 Mariposa Drive, Burlingame, CA, 94010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Woods, Doug$0.9698% confidence
32311 Alipaz Street 32311, San Juan Capistrano, CA, 92675
Held by Prizelogic LLC
Misc outstanding checks · ID 1004534338
$200.00
1 possible associated property
Same owner name elsewhere
- Castellon, Cacimero$17.68100% confidence
32311 Alipaz Street Apt 1, 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.
- Castellon, Cacimero$17.68100% confidence
32157 Paseo Carolina 32157, San Juan Capistrano, CA, 92675
Held by Prizelogic LLC
Misc outstanding checks · ID 1004534345
$200.00
29701 Woodlake Court, San Juan Capistrano, CA, 92675
Held by Prizelogic LLC
Misc outstanding checks · ID 1004534413
$200.00
28132 Via Del Cerro, San Juan Capistrano, CA, 92675
Held by Prizelogic LLC
Misc outstanding checks · ID 1004534439
$200.00
26302 Calle Roberto, San Juan Capistrano, CA, 92675
Held by Prizelogic LLC
Misc outstanding checks · ID 1004534492
$200.00
1 possible associated property
Same owner name elsewhere
- McElligot, Sean$82.0998% confidence
1448 Madison Street Apt 307, Oakland, CA, 94612
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McElligot, Sean$82.0998% confidence
27232-A Paseo Burladero, San Juan Capistrano, CA, 92675
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1004873872
$200.00
32011 Paseo De Hermosa, San Juan Capistrano, CA, 92675
Held by Western Union Financial Svcs Inc
Refunds due · ID 1005725700
$200.00
5 possible associated properties
Same owner name elsewhere
- Fresh, Shirley$3.00100% confidence
32011 Paseo De Hermosa, San Juan Capo, CA, 92675
- Fresh, Shirley$886.6798% confidence
32011 Paseo De Hermosa, San Juan Capistrano, CA, 00000
At this address
- Fresh, Shirley$90.2298% confidence
32011 Paseo De Hermosa, San Juan Capistrano, CA, 92675
- Fresh, Shirley$90.0098% confidence
32011 Paseo De Hermosa, San Juan Capistrano, CA, 92675
- Fresh, Shirley M$0.0295% confidence
32011 Paseo De Hermosa, 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.
- Fresh, Shirley$3.00100% confidence
26000 Avenida Aeropuerto Space 19, San Juan Capistrano, CA, 92675
Held by Aegis Senior Communities LLC
Wages, payroll, salaries · ID 1007784560
$200.00
2 possible associated properties
Same owner name elsewhere
- De, Lemos Amelou$469.75100% confidence
26000 Avenida Aeropuerto Spc 1, San Juan Capistrano, CA, 92675
At this address
- De, Lemos Amelou$100.0098% confidence
26000 Avenida Aeropuerto Space 19, 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.
- De, Lemos Amelou$469.75100% confidence
Jin, MayCA
C O Stifel Nicolaus 30448 Rancho Viejo Road Suite 110, San Juan Capistrano, CA, 92675
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1007852907
$200.00
Jin, MayCA
C O Stifel Nicolaus 30448 Rancho Viejo Road Suite 110, San Juan Capistrano, CA, 92675
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1007852909
$200.00
Jin, MayCA
C O Stifel Nicolaus 30448 Rancho Viejo Road Suite 110, San Juan Capistrano, CA, 92675
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1007852910
$200.00
Jin, MayCA
C O Stifel Nicolaus 30448 Rancho Viejo Road Suite 110, San Juan Capistrano, CA, 92675
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1007852912
$200.00
Jin, MayCA
C O Stifel Nicolaus 30448 Rancho Viejo Road Suite 110, San Juan Capistrano, CA, 92675
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1007852916
$200.00
Jin, MayCA
C O Stifel Nicolaus 30448 Rancho Viejo Road Suite 110, San Juan Capistrano, CA, 92675
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1007852917
$200.00
Jin, MayCA
C O Stifel Nicolaus 30448 Rancho Viejo Road Suite 110, San Juan Capistrano, CA, 92675
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1007852918
$200.00
Jin, MayCA
C O Stifel Nicolaus 30448 Rancho Viejo Road Suite 110, San Juan Capistrano, CA, 92675
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1007852919
$200.00
Jin, MayCA
C O Stifel Nicolaus 30448 Rancho Viejo Road Suite 110, San Juan Capistrano, CA, 92675
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1007852920
$200.00
Jin, MayCA
C O Stifel Nicolaus 30448 Rancho Viejo Road Suite 110, San Juan Capistrano, CA, 92675
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1007852923
$200.00
26332 Via Alano, San Juan Capistrano, CA, 92675
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1007907720
$200.00
6 possible associated properties
Same owner name elsewhere
- Terblanche, Jacques$2.27100% confidence
26332 Via Alano, San Juan Capistran, CA, 92675
- Terblanche, Jacques$5.26100% confidence
26332 Alano Viia, San Juan Capo, CA, 92675
- Terblanche, Jacques$0.0398% confidence
5326 Tendilla Avenue, Woodland Hills, CA, 91364
At this address
- Terblanche, Jacques$0.0398% confidence
26332 Via Alano, San Juan Capistrano, CA, 92675
- Terblanche, Jacques$0.0398% confidence
26332 Via Alano, San Juan Capistrano, CA, 92675
- Terblanche, Jacques$0.2398% confidence
26332 Via Alano, 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.
- Terblanche, Jacques$2.27100% confidence
25723 Admiralty Court, San Juan Capistrano, CA, 92675
Held by Pacific Specialty Insurance Company
Individual policy benefit/Clm · ID 1008058747
$200.00
26538 Paseo Santa Clara, San Juan Capistrano, CA, 92675
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1008990600
$200.00
3 possible associated properties
At this address
- Garcia, Genaro D$0.4695% confidence
26538 Paseo Santa Clara, San Juan Capistrano, CA, 92675
- Garcia, Genaro D$50.0095% confidence
26538 Paseo Santa Clara, San Juan Capistrano, CA, 92675
- Garcia, Miriam$0.3991% confidence
26538 Paseo Santa Clara, 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.
- Garcia, Genaro D$0.4695% confidence
32032 Via De Aguila, San Juan Capistrano, CA, 92675
Held by Prizelogic LLC
Misc outstanding checks · ID 1010684861
$200.00
3 possible associated properties
Same owner name elsewhere
- Ochoa, Vincente—98% confidence
386 North Main Street, Robbinsville, NC, 28771
- Ochoa, Vincente$0.1598% confidence
2965 David Avenue, San Jose, CA, 95128
- Ochoa, Vincente$0.1598% confidence
1457 Pompey Drive, San Jose, CA, 95128
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ochoa, Vincente—98% confidence
26881 Windsor Drive, San Juan Capistrano, CA, 92675
Held by Paypal Inc
Misc intangible property · ID 1012846808
$200.00
26477 Calle San Antonio, San Juan Capistrano, CA, 92675
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1012942311
$200.00
3 possible associated properties
Same owner name elsewhere
- Roldan, Sergio$20.00100% confidence
Unknown, San Juan Capistrano, CA, 92675
- Roldan, Sergio$83.5898% confidence
6155 Almaden Expy Suite 400, San Jose, CA, 95120
- Roldan, Sergio$113.8898% confidence
160 New Orleans Drive, El Paso, TX, 79912
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Roldan, Sergio$20.00100% confidence
31522 Galano Way, San Juan Capistrano, CA, 92675
Held by The Bancorp Bank
Misc intangible property · ID 1017710875
$200.00
3 possible associated properties
At this address
- Ramirez, Anthony$1.1898% confidence
31522 Galano Way, San Juan Capistrano, CA, 92675
- Ramirez, Jennifer J$9.1491% confidence
31522 Galano Way, San Juan Capistrano, CA, 92675
- Ramirez, Jennifer J$9.1591% confidence
31522 Galano Way, 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.
- Ramirez, Anthony$1.1898% confidence
28293 Via Del Mar, San Juan Capistrano, CA, 92675
Held by American Family Life Assurance Co. Of Columbus
Group policy benefit/Clm payments · ID 1018251620
$200.00
30761 Via Conquista, San Juan Capistrano, CA, 92675
Held by Vista Outdoor Inc
Refunds due · ID 1018801497
$200.00
26412 Kimberly Lane, San Juan Capistrano, CA, 92675
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1018937775
$200.00
4 possible associated properties
Same owner name elsewhere
- Romero, Ramon Antonio$4.09100% confidence
26412 Kimberly Lane, San Juan Capo, CA, 92675
At this address
- Romero, Ramon Antonio$100.0098% confidence
26412 Kimberly Lane, San Juan Capistrano, CA, 92675
- Romero, Ramon Antonio$200.0098% confidence
26412 Kimberly Lane, San Juan Capistrano, CA, 92675
- Romero, Victor M$6.9191% confidence
26412 Kimberly 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.
- Romero, Ramon Antonio$4.09100% confidence
26412 Kimberly Lane, San Juan Capistrano, CA, 92675
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1018937779
$200.00
4 possible associated properties
Same owner name elsewhere
- Romero, Ramon Antonio$4.09100% confidence
26412 Kimberly Lane, San Juan Capo, CA, 92675
At this address
- Romero, Ramon Antonio$100.0098% confidence
26412 Kimberly Lane, San Juan Capistrano, CA, 92675
- Romero, Ramon Antonio$200.0098% confidence
26412 Kimberly Lane, San Juan Capistrano, CA, 92675
- Romero, Victor M$6.9191% confidence
26412 Kimberly 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.
- Romero, Ramon Antonio$4.09100% confidence
32267 Paseo Carolina, San Juan Capistrano, CA, 92675
Held by Western Union Financial Services
Refunds due · ID 1020026091
$200.00
2 possible associated properties
Same owner name elsewhere
- Lua, Ceja Gerardo$67.00100% confidence
32267 Paseo Carolina, San Juan Capo, CA, 92675
- Lua, Ceja Gerardo$31.05100% confidence
32742 Alipaz 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.
- Lua, Ceja Gerardo$67.00100% confidence
33201 Via Mayor, San Juan Capistrano, CA, 92675
Held by Plexus Worldwide LLC
Commissions · ID 1020674276
$200.00
3 possible associated properties
At this address
- Shibata, Hue T$10.0095% confidence
33201 Via Mayor, San Juan Capistrano, CA, 92675
- Shibata, Hue True$41.8595% confidence
33201 Via Mayor, San Juan Capistrano, CA, 92675
- Shibata, Joy$1.6491% confidence
33201 Via Mayor, 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.
- Shibata, Hue T$10.0095% confidence
30448 Rancho Viejo Road Suite 189, San Juan Capistrano, CA, 92675
Held by Lincoln Benefit Life Company
Agent credit balances · ID 1032019011
$200.00
4 possible associated properties
Same owner name elsewhere
- Stoddard, Robert$750.9998% confidence
25 Woodridge Lane, Lexington, VA, 24450
At this address
- Stoddard, Robert$900.0098% confidence
30448 Rancho Viejo Road Suite 189, San Juan Capistrano, CA, 92675
- Stoddard, Robert$120.0098% confidence
30448 Rancho Viejo Road Suite 189, San Juan Capistrano, CA, 92675
- Stoddard, Robert$140.0098% confidence
30448 Rancho Viejo Road Suite 189, 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.
- Stoddard, Robert$750.9998% confidence
33722 Avenida Calita, San Juan Capistrano, CA, 92675
Held by Fnf Utc LLC
Co-owner on this record: Smith, Carla
Escrow accounts · ID 1035122869
$200.00
1 possible associated property
At this address
- Smith, Carla$29.8191% confidence
33722 Avenida Calita, San Juan Capistrano, CA, 92675
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Carla$29.8191% confidence
29851 Highview Circle, San Juan Capistrano, CA, 92675
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1035158912
$200.00
3 possible associated properties
At this address
- Cripe, Kimberly$200.0098% confidence
29851 Highview Circle, San Juan Capistrano, CA, 92675
- Cripe, Kim$220.0095% confidence
29851 Highview Circle, San Juan Capistrano, CA, 92675
- Cripe, Jackson Glenn$9.4091% confidence
29851 Highview Circle, 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.
- Cripe, Kimberly$200.0098% confidence
29851 Highview Circle, San Juan Capistrano, CA, 92675
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1035158913
$200.00
3 possible associated properties
At this address
- Cripe, Kimberly$200.0098% confidence
29851 Highview Circle, San Juan Capistrano, CA, 92675
- Cripe, Kim$220.0095% confidence
29851 Highview Circle, San Juan Capistrano, CA, 92675
- Cripe, Jackson Glenn$9.4091% confidence
29851 Highview Circle, 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.
- Cripe, Kimberly$200.0098% confidence
33302 Valle Road Suite 200, San Juan Capistrano, CA, 92675
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1035807618
$200.00
2 possible associated properties
At this address
- Katz, Irving Rudolph$100.0098% confidence
33302 Valle Road Suite 200, San Juan Capistrano, CA, 92675
- Katz Financial LLC$33.9591% confidence
33302 Valle Road Suite 200, San Juan Capistrano, CA, 92675
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Katz, Irving Rudolph$100.0098% confidence
26355 Marina Road, San Juan Capistrano, CA, 92675
Held by U. S. Bank, N. A.
Money orders · ID 1036299356
$200.00
2 possible associated properties
Same owner name elsewhere
- Stoneking, Scott R$0.6098% confidence
C/o Acct 6157 23661 Cambridge Circle 121, Laguna Niguel, CA, 92677
At this address
- Stoneking, Scott$78.0095% confidence
26355 Marina 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.
- Stoneking, Scott R$0.6098% confidence
31678 Ramos Way, San Juan Capistrano, CA, 92675
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments · ID 1036962804
$200.00
32247 Paseo Carolina, San Juan Capistrano, CA, 92675
Held by Wheels Financial Group LLC
Refunds due · ID 1037593694
$200.00
3 possible associated properties
Same owner name elsewhere
- Villanueva, Manuel A$6.2098% confidence
22839 Burton Street, West Hills, CA, 91304
- Villanueva, Manuel A$3.7598% confidence
242 1 2 West Oliver Street, San Pedro, CA, 90731
- Villanueva, Manuel A$0.3598% confidence
3128 Paxton Avenue, Palmdale, CA, 93551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villanueva, Manuel A$6.2098% confidence
32371 Alipaz Street Apt 32, San Juan Capistrano, CA, 92675
Held by Ensign Services Inc
Accounts-receivable credit balance · ID 1037779055
$200.00
1 possible associated property
At this address
- Pirie, William$50.0098% confidence
32371 Alipaz Street Apt 32, 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.
- Pirie, William$50.0098% confidence
32812 Parkplace Lane, San Juan Capistrano, CA, 92675
Held by Comenity Bank
Refunds due · ID 1037919589
$200.00
3 possible associated properties
At this address
- Jones, Bailey$0.1591% confidence
32812 Parkplace Lane, San Juan Capistrano, CA, 92675
- Jones, Bailey$7.5591% confidence
32812 Parkplace Lane, San Juan Capistrano, CA, 92675
- Jones, Lindsay$4.6091% confidence
32812 Parkplace 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.
- Jones, Bailey$0.1591% confidence
31522 Camino Capistrano, San Juan Capistrano, CA, 92693
Held by Service Corporation Intl.
Vendor checks · ID 1039571496
$200.00
30448 Rancho Viejo Road Suite 189, San Juan Capistrano, CA, 92675
Held by Lincoln Benefit Life Company
Agent credit balances · ID 1039627320
$200.00
4 possible associated properties
Same owner name elsewhere
- Stoddard, Robert$750.9998% confidence
25 Woodridge Lane, Lexington, VA, 24450
At this address
- Stoddard, Robert$900.0098% confidence
30448 Rancho Viejo Road Suite 189, San Juan Capistrano, CA, 92675
- Stoddard, Robert$120.0098% confidence
30448 Rancho Viejo Road Suite 189, San Juan Capistrano, CA, 92675
- Stoddard, Robert$140.0098% confidence
30448 Rancho Viejo Road Suite 189, 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.
- Stoddard, Robert$750.9998% confidence
31241 Calle Del Campo, San Juan Capistrano, CA, 92675
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity · ID 1040308346
$200.00
2 possible associated properties
At this address
- Sanchez, Victorino$5.1691% confidence
31241 Calle Del Campo, San Juan Capistrano, CA, 92675
- Sanchez, Johan$0.9291% confidence
31241 Calle Del Campo, 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.
- Sanchez, Victorino$5.1691% confidence
32281 Peppertree Bnd, San Juan Capistrano, CA, 92675
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1044279859
$200.00
4 possible associated properties
Same owner name elsewhere
- Balboa, Tere$0.3098% confidence
PO Box 2411, Avalon, CA, 90704
- Balboa, Tere$100.0098% confidence
1131 Via Callejon, San Clemente, CA, 92673
At this address
- Balboa, Tere$500.0098% confidence
32281 Peppertree Bnd, San Juan Capistrano, CA, 92675
- Balboa, Tere$25.2998% confidence
32281 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.
- Balboa, Tere$0.3098% confidence
27563 Via Fortuna, San Juan Capistrano, CA, 92675
Held by Clubcorp Holdings Inc
Refunds due · ID 1044662318
$200.00
1 possible associated property
Same owner name elsewhere
- Rossiter, J P$54.50100% confidence
27563 Via Fortuna, San Juan Cap, 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.
- Rossiter, J P$54.50100% confidence
31074 Via San Vicente, San Juan Capistrano, CA, 92675
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1046972796
$200.00
1 possible associated property
At this address
- Orozco, Cindy Escamilla$2.0098% confidence
31074 Via San Vicente, 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.
- Orozco, Cindy Escamilla$2.0098% confidence
., San Juan Capistrano, CA, 92675
Held by Chrysler LLC
Accounts-receivable credit balance · ID 953381824
$199.99
36518 Calle San Francisco, San Juan Capistrano, CA, 92675
Held by Evans V Banzai Bowls Inc Fund
Misc outstanding checks · ID 1031950522
$199.98
26395 Camino De Vista Apt C 162, San Juan Capistrano, CA, 92675
Held by Microsoft Corporation
Accounts-receivable credit balance · ID 960339397
$199.95
32240 Paseo Adelanto Suite A, San Juan Capistrano, CA, 92675
Held by Amazon.com Inc. And Subsidiaries
Accounts-receivable credit balance · ID 1034036301
$199.95
3 possible associated properties
Same owner name elsewhere
- Lemur, Music$0.3098% confidence
PO Box 1137, San Juan Capistrano, CA, 92693
- Lemur, Music$19.3998% confidence
PO Box 1137, Sjc, CA, 92693
- Lemur, Music$100.5198% confidence
12815 Covello Street, North Hollywood, CA, 91605
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lemur, Music$0.3098% confidence
29615 Fairglen Court, San Juan Capistrano, CA, 92675
Held by Daimler Ag Global Shares
Co-owner on this record: Gagnon, Crystal Janelle
Dividends · ID 989164351
$199.91
3 possible associated properties
At this address
- Gagnon, Kenneth$7.8598% confidence
29615 Fairglen Court, San Juan Capistrano, CA, 92675
- Gagnon, Kenneth$7.8598% confidence
29615 Fairglen Court, San Juan Capistrano, CA, 92675
- Gagnon, Kenneth$3.6298% confidence
29615 Fairglen Court, 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.
- Gagnon, Kenneth$7.8598% confidence
29615 Fairglen Court, San Juan Capistrano, CA, 92675
Held by Daimler Ag Global Shares
Co-owner on this record: Gagnon, Kenneth
Dividends · ID 989164351
$199.91
3 possible associated properties
At this address
- Gagnon, Crystal Janelle$7.8598% confidence
29615 Fairglen Court, San Juan Capistrano, CA, 92675
- Gagnon, Crystal Janelle$1,743.1798% confidence
29615 Fairglen Court, San Juan Capistrano, CA, 92675
- Gagnon, Crystal Janelle$10.4098% confidence
29615 Fairglen Court, 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.
- Gagnon, Crystal Janelle$7.8598% confidence
PO Box 5090, San Juan Capistrano, CA, 92263
Held by Contreras V Ralphs Grocery Company Fund
Misc outstanding checks · ID 1069818466
$199.90
2 possible associated properties
Same owner name elsewhere
- Cathy, Lam$11.9298% confidence
21811 Bushard Street, Huntington Beach, CA, 92646
- Cathy, Lam$66.2598% confidence
636 North Jackson Avenue Apt 3, San Jose, CA, 95133
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cathy, Lam$11.9298% confidence
32118 Paseo Adelanto Suite 3, San Juan Capistrano, CA, 92675
Held by City Of Garland
Utility deposit · ID 989046046
$199.73
31021 Calle San Diego, San Juan Capistrano, CA, 92675
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1033640939
$199.58
1 possible associated property
At this address
- Lopez, Demetrio Torreblanca$0.2395% confidence
31021 Calle San Diego, 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.
- Lopez, Demetrio Torreblanca$0.2395% confidence
25911 Avenida Cabrillo, San Juan Capistrano, CA, 92675
Held by Broadcom Settlement Fund
Misc outstanding checks · ID 1038405064
$199.42
1 possible associated property
At this address
- Pearson, Violeta$0.3291% confidence
25911 Avenida Cabrillo, 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.
- Pearson, Violeta$0.3291% confidence
30931 Steeplechase Drive, San Juan Capistrano, CA, 92675
Held by Tiffany And Company
Accounts-receivable credit balance · ID 972262233
$199.34
3 possible associated properties
At this address
- Burke, Michelle Ann$0.3291% confidence
30931 Steeplechase Drive, San Juan Capistrano, CA, 92675
- Burke, Michelle Ann$2.8291% confidence
30931 Steeplechase Drive, San Juan Capistrano, CA, 92675
- Burke, Michelle Ann$4.5591% confidence
30931 Steeplechase 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.
- Burke, Michelle Ann$0.3291% confidence
25582 Charro Drive, San Juan Capistrano, CA, 92675
Held by Torchmark Corporation - Common
Dividends · ID 952619700
$199.32
32742 Alipaz Street Apt 153, San Juan Capistrano, CA, 92675
Held by Swayzer Et Al V Circle K Stores Inc
Wages, payroll, salaries · ID 1024929333
$199.32
Z, PizzaCA
32601 Pila Degracia, San Juan Capistrano, CA, 92675
Held by Fireman'S Fund Insurance Company
Premium refunds · ID 966260548
$199.28
3 possible associated properties
Same owner name elsewhere
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
28251 Via Del Mar, San Juan Capistrano, CA, 92675
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1005900506
$199.23
3 possible associated properties
At this address
- Mills, Brian$5.4798% confidence
28251 Via Del Mar, San Juan Capistrano, CA, 92675
- Mills, Brian$0.1498% confidence
28251 Via Del Mar, San Juan Capistrano, CA, 92675
- Mills, Brian$1.5898% confidence
28251 Via Del Mar, 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.
- Mills, Brian$5.4798% confidence