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 11, 2026 · official state programs
25542 Spinnaker Drive, San Juan Capistrano, CA, 92675
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1005964713
$3,006.93
3 possible associated properties
At this address
- Cesped, Neta J$172.2398% confidence
25542 Spinnaker Drive, San Juan Capistrano, CA, 92675
- Cesped, Neta J$17.6398% confidence
25542 Spinnaker Drive, San Juan Capistrano, CA, 92675
- Cesped, Neta J$18.8098% confidence
25542 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.
- Cesped, Neta J$172.2398% confidence
27130 Paseo Espada Suite 1423, San Juan Capistrano, CA, 92675
Held by Hyundai Capital America
Customer overpayments · ID 1021699340
$3,000.03
28421 Via Mondano, San Juan Capistrano, CA, 92675
Held by Chardonnay Escrow Inc.
Escrow accounts · ID 956224447
$3,000.00
1 possible associated property
At this address
- Shaw, Cheryl$3,000.0091% confidence
28421 Via Mondano, 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.
- Shaw, Cheryl$3,000.0091% confidence
28421 Via Mondano, San Juan Capistrano, CA, 92675
Held by Chardonnay Escrow Inc.
Escrow accounts · ID 956224447
$3,000.00
1 possible associated property
At this address
- Shaw, Kelly$3,000.0091% confidence
28421 Via Mondano, 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.
- Shaw, Kelly$3,000.0091% confidence
32221 Alipaz Street Apt 241, San Juan Capistrano, CA, 92675
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Torres, Martin
Misc outstanding checks · ID 984732623
$3,000.00
26466 Calle Rio Vis, San Juan Capistrano, CA, 92675
Held by Life Insurance Company Of North America
Group policy benefit/Clm payments · ID 988894624
$3,000.00
3 possible associated properties
At this address
- Banning, Edith M Mrs$3.4395% confidence
26466 Calle Rio Vis, San Juan Capistrano, CA, 92675
- Banning, Edith M Mrs$238.7695% confidence
26466 Calle Rio Vis, San Juan Capistrano, CA, 92675
- Banning, Edith M Mrs$133.9695% confidence
26466 Calle Rio Vis, 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, Edith M Mrs$3.4395% confidence
33622 Valle Road, San Juan Capistrano, CA, 92675
Held by Clubcorp Holdings Inc
Refunds due · ID 1044650700
$3,000.00
32151 Cook Lane, San Juan Capistrano, CA, 92675
Held by Clubcorp Holdings Inc
Refunds due · ID 1044657199
$3,000.00
1 possible associated property
At this address
- Lodge Family Trust$34.5991% confidence
32151 Cook 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.
- Lodge Family Trust$34.5991% confidence
Santa Margarita Comp P. O. Box 9, San Juan Capistrano, CA, 92693
Held by Clubcorp Holdings Inc
Refunds due · ID 1044659020
$3,000.00
Negley Development C 31302 Pasco Naranja, San Juan Capistrano, CA, 92675
Held by Clubcorp Holdings Inc
Refunds due · ID 1044659674
$3,000.00
31302 Calle Del Campo, San Juan Capistrano, CA, 92675
Held by Edison International
Dividend reinvestment plan · ID 952877427
$2,996.84
2 possible associated properties
Same owner name elsewhere
- Lugo, Jerome E$278.10100% confidence
31302 Calle Del Campo, San Juan Capist, CA, 92675
At this address
- Lugo, Jerome E$478.9698% confidence
31302 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.
- Lugo, Jerome E$278.10100% confidence
26361 Marina Road, San Juan Capistrano, CA, 92675
Held by The Independent Order Of Foresters
Proceeds due beneficiaries · ID 1004303573
$2,996.06
3 possible associated properties
At this address
- Rhodes, Kellie$119.0098% confidence
26361 Marina Road, San Juan Capistrano, CA, 92675
- Rhodes, Jon M$100.0091% confidence
26361 Marina Road, San Juan Capistrano, CA, 92675
- Rhodes, Jon M$149.2691% confidence
26361 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.
- Rhodes, Kellie$119.0098% confidence
31555 Peppertree Bnd., San Juan Capistrano, CA, 92675
Held by Charles Schwab & Co.
Underlying shares or outstanding certificates · ID 1017931106
$2,989.19
3 possible associated properties
At this address
- Huang, Betty Eu$4,173.9198% confidence
31555 Peppertree Bnd., San Juan Capistrano, CA, 92675
- Huang, Betty Eu$13,695.4298% 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.
- Huang, Betty Eu$4,173.9198% confidence
Jill Tilton Tr U T D 3 17 00 Chuck Grady & EmmylouCA
27724 Somerset Lane, San Juan Capistrano, CA, 92675
Held by Virtus Investment Partners
Underlying shares or outstanding certificates · ID 971931660
$2,984.64
3 possible associated properties
At this address
- Jill Tilton Tr U T D 3 17 00 Chuck Grady & Emmylou$1.1798% confidence
27724 Somerset Lane, San Juan Capistrano, CA, 92675
- Jill Tilton Tr U T/d$62.7895% confidence
27724 Somerset Lane, San Juan Capistrano, CA, 92675
- Jill Tilton Tr U T/d$188.3495% confidence
27724 Somerset 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.
- Jill Tilton Tr U T D 3 17 00 Chuck Grady & Emmylou$1.1798% confidence
32552 Alipaz Street Apt 38, San Juan Capistrano, CA, 92675
Held by Bank Of America NA - North Carolina
Outstanding official checks · ID 1014941043
$2,961.38
3 possible associated properties
Same owner name elsewhere
- Brooks, David W$1.9898% confidence
19205 Buckboard Lane, Riverside, CA, 92508
- Brooks, David W$1.6898% confidence
19205 Buckboard Lane, Riverside, CA, 92508
- Brooks, David W$2.4098% confidence
19205 Buckboard Lane, Riverside, CA, 92508
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brooks, David W$1.9898% confidence
25546 Spinnaker Drive, San Juan Capistrano, CA, 92675
Held by Drive Shack Inc
Misc outstanding checks · ID 1020545244
$2,945.00
2 possible associated properties
At this address
- Opelle, Robert$61.3498% confidence
25546 Spinnaker Drive, San Juan Capistrano, CA, 92675
- Opelle, Robert$236.4898% confidence
25546 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.
- Opelle, Robert$61.3498% confidence
32302 Alipaz Street 202, San Juan Capistrano, CA, 00000
Held by Warren E&p Inc
Net revenue interest · ID 983511648
$2,928.47
3 possible associated properties
At this address
- Lowe, Lewis$44.2095% confidence
32302 Alipaz Street 202, San Juan Capistrano, CA, 00000
- Lowe, Lewis I$546.1691% confidence
32302 Alipaz Street # 202, San Juan Capistrano, CA, 00000
- Lowe, Evelyn M$546.1691% confidence
32302 Alipaz Street # 202, San Juan Capistrano, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lowe, Lewis$44.2095% confidence
Spanish Chase Apartments LLCCA
31251 Via Del Verde, San Juan Capistrano, CA, 92675
Held by Flatiron Credit Company Inc
Outstanding official checks · ID 987427117
$2,919.00
32422 Nautilus Way, San Juan Capistrano, CA, 92675
Held by Merck & Co Inc
Co-owners on this record: Cheshire Family Trust, Cheshire, Margaret A
Dividend reinvestment plan · ID 1025836835
$2,913.00
3 possible associated properties
At this address
- Cheshire, Kenneth E$6.6898% confidence
32422 Nautilus Way, San Juan Capistrano, CA, 92675
- Cheshire, Kenneth E$3.6398% confidence
32422 Nautilus Way, San Juan Capistrano, CA, 92675
- Cheshire, Kenneth E$0.5698% confidence
32422 Nautilus 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.
- Cheshire, Kenneth E$6.6898% confidence
32422 Nautilus Way, San Juan Capistrano, CA, 92675
Held by Merck & Co Inc
Co-owners on this record: Cheshire Family Trust, Cheshire, Kenneth E
Dividend reinvestment plan · ID 1025836835
$2,913.00
3 possible associated properties
At this address
- Cheshire, Margaret A$3.6398% confidence
32422 Nautilus Way, San Juan Capistrano, CA, 92675
- Cheshire, Margaret A$0.5698% confidence
32422 Nautilus Way, San Juan Capistrano, CA, 92675
- Cheshire, Margaret A$3.1598% confidence
32422 Nautilus 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.
- Cheshire, Margaret A$3.6398% confidence
32422 Nautilus Way, San Juan Capistrano, CA, 92675
Held by Merck & Co Inc
Co-owners on this record: Cheshire, Kenneth E, Cheshire, Margaret A
Dividend reinvestment plan · ID 1025836835
$2,913.00
4 possible associated properties
Same owner name elsewhere
- Cheshire Family Trust$1.6598% confidence
952 Palo Verde Avenue, Long Beach, CA, 90815
At this address
- Cheshire Family Trust$3.6398% confidence
32422 Nautilus Way, San Juan Capistrano, CA, 92675
- Cheshire Family Trust$0.5698% confidence
32422 Nautilus Way, San Juan Capistrano, CA, 92675
- Cheshire Family Trust$3.1598% confidence
32422 Nautilus 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.
- Cheshire Family Trust$1.6598% confidence
31873 Del Obispo Street, San Juan Capistrano, CA, 92675
Held by Airbnb, Inc. & Affiliates
Payments for goods & Services · ID 1047957006
$2,895.45
30448 Rancho Viejo Road Suit, San Juan Capistrano, CA, 92675
Held by Pacific Gas & Electric Company
Refunds · ID 968132439
$2,888.80
8468 8XXXXXXXXX74TH 8468 Xxxxxxxxx074th, San Juan Capistrano, CA, 92691
Held by Ei Du Pont De Nemours & Co
Underlying shares or outstanding certificates · ID 968464943
$2,858.20
1 possible associated property
At this address
- Vargas, Gustavo$341.1298% confidence
8468 8XXXXXXXXX74TH 8468 Xxxxxxxxx074th, San Juan Capistrano, CA, 92691
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vargas, Gustavo$341.1298% confidence
32200 Del Obispo Street, San Juan Capistrano, CA, 92675
Held by Metlife Inc
Shares of stock (Returned by po) · ID 959844959
$2,852.84
1 possible associated property
At this address
- Lockhart, Pearl M$209.7998% confidence
32200 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.
- Lockhart, Pearl M$209.7998% confidence
26585 La Zanja Street, San Juan Capistrano, CA, 92675
Held by Bank Of America - California NA (318)
Savings accounts · ID 1024276924
$2,850.22
3 possible associated properties
Same owner name elsewhere
- Pineda, Abiel$5.0698% confidence
314 North Dwyer Place, Anaheim, CA, 92801
- Pineda, Abiel$3.0298% confidence
314 North Dwyer Place, Anaheim, CA, 92801
- Pineda, Abiel$60.0098% confidence
314 North Dwyer Place, Anaheim, CA, 92801
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pineda, Abiel$5.0698% confidence
27032 B Paseo Bulandero, San Juan Capistrano, CA, 92675
Held by McCartney Engineering LLC
Working interest · ID 965240183
$2,842.88
5 possible associated properties
Same owner name elsewhere
- Reville,, Zena Dail$420.15100% confidence
- Reville, Zena Dail$176.48100% confidence
At this address
- Reville, Zena Dail$574.3098% confidence
27032 B Paseo Bulandero, San Juan Capistrano, CA, 92675
- Reville, Zena Dail$804.7998% confidence
27032 B Paseo Bulandero, San Juan Capistrano, CA, 92675
- Reville, Zena$465.8495% confidence
27032 B Paseo Bulandero, 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.
31726 Rancho Viejo Road Suite 207, San Juan Capistrano, CA, 92675
Held by Yahoo Holdings, Inc
Refunds due · ID 981516186
$2,834.15
2 possible associated properties
Same owner name elsewhere
- Andersen Jones Partners$15.13100% confidence
31726 Rancho Viejo Road Suite 207 Richard C Andersen, San Juan Capistrano, CA, 92675
- Andersen Jones Partners$8.3598% confidence
Apt 208 101 South El Camino Real San Clemente Ca 92672-5507, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Andersen Jones Partners$15.13100% confidence
28402 Via Anzar, San Juan Capistrano, CA, 92675
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 984801444
$2,833.91
6 possible associated properties
Same owner name elsewhere
- Samperi, Joseph$0.68100% confidence
28402 Via Anzar, San Juan Capo, CA, 92675
- Samperi, Joseph$1.00100% confidence
28402 Via Anzar, San Juan Cap, CA, 92675
- Samperi, Joseph$3.3698% confidence
1218 Via Visalia, San Clemente, CA, 92672
At this address
- Samperi, Joseph$38.4898% confidence
28402 Via Anzar, San Juan Capistrano, CA, 92675
- Samperi, Joseph$38.4898% confidence
28402 Via Anzar, San Juan Capistrano, CA, 92675
- Samperi, Joseph$38.4898% confidence
28402 Via Anzar, 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.
- Samperi, Joseph$0.68100% confidence
32042 Via Canela, San Juan Capistrano, CA, 92675
Held by Boston Scientific Corporation
Underlying shares or outstanding certificates · ID 1018370988
$2,828.99
3 possible associated properties
Same owner name elsewhere
- Empero, Ed$27.72100% confidence
1402 Calle Toledo, San Clemente, CA, 92672
- Empero, Ed$9.9098% confidence
1402 Calle Toledo San Clemente, San Clemente, CA, 92672
- Empero, Ed$4.6698% confidence
225 West Avenida Gaviota, San Clemente, CA, 92672
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Empero, Ed$27.72100% confidence
26000 Avenida Aeropuerto # 154, San Juan Capistrano, CA, 92675
Held by First Banks Inc
Funds for liquidation · ID 964052964
$2,826.00
1 possible associated property
At this address
- Clever, Jeanette I$5.8098% confidence
26000 Avenida Aeropuerto # 154, 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.
- Clever, Jeanette I$5.8098% confidence
29851 Millpond Court, San Juan Capistrano, CA, 92675
Held by Employers Preferred Insurance Co.
Premium refunds · ID 1028400450
$2,809.49
3 possible associated properties
At this address
- Botsch Consulting LLC$2,183.5598% confidence
29851 Millpond Court, San Juan Capistrano, CA, 92675
- Botsch, Ryan$0.0691% confidence
29851 Millpond Court, San Juan Capistrano, CA, 92675
- Botsch, Ryan Keith$4.0091% confidence
29851 Millpond 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.
- Botsch Consulting LLC$2,183.5598% confidence
II, SjcCA
30950 Rancho Viejo Road Suite 200, San Juan Capistrano, CA, 92675
Held by Southern California Gas Company
Vendor checks · ID 1014589339
$2,801.00
Homezip R Corporation/ Stenton RichardCA
33161 Camino Capistrano, San Juan Capistrano, CA, 92675
Held by K & L Gates LLP
Escrow funds · ID 967418776
$2,800.00
Estate Of Mignon M Shotton / CnCA
25632 Calle Jardin, San Juan Capistrano, CA, 92675
Held by Bank Of America - California - South
Co-owner on this record: Tucker, Duarte Teresa
Checking accounts · ID 952555987
$2,785.71
32200 Del Obispo Street Apt 138, San Juan Capistrano, CA, 92675
Held by Astrazeneca Plc
Underlying shares or outstanding certificates · ID 975482484
$2,784.55
4 possible associated properties
Same owner name elsewhere
- Davidson, Mary Hodgkinson$6.81100% confidence
32200 Del Obispo Street Apt 138 San Juan Cap, 92675
- Davidson, Mary Hodgkinson$6.32100% confidence
32200 Del Obispo Street Apt 138 San Juan Cap, 92675
- Davidson, Mary Hodgkinson$5.79100% confidence
32200 Del Obispo Street Apt 138 San Juan Cap, 92675
At this address
- Davidson, Mary Hodgkinson$493.7498% confidence
32200 Del Obispo Street Apt 138, 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.
- Davidson, Mary Hodgkinson$6.81100% confidence
Dollars For Scholars Bratcher LCA
31342 Paseo Casiz, San Juan Capistrano, CA, 92675
Held by Orange County'S Credit Union
Savings accounts · ID 965803401
$2,780.68
1 possible associated property
At this address
- Dollars For Scholars Bratcher L$25.0098% confidence
31342 Paseo Casiz, 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.
- Dollars For Scholars Bratcher L$25.0098% confidence
31741 Rancho Viejo Road # 206, San Juan Capistrano, CA, 92675
Held by Honda Lease Trust
Misc outstanding checks · ID 1033220988
$2,774.64
3 possible associated properties
Same owner name elsewhere
- Hollands, James W$7.54100% confidence
31741 Rancho Viejo Road, San Juan Capistrano, CA, 92675
- Hollands, James W$8,024.40100% confidence
31741 Rancho Viejo Road, San Juan Capistrano, CA, 92675
- Hollands, James W$141.75100% 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.
- Hollands, James W$7.54100% confidence
32302 Alipaz Street Space 154, San Juan Capistrano, CA, 92675
Held by Bp America Production Company
Royalties · ID 973517512
$2,767.23
3 possible associated properties
At this address
- Carreau, Marie Griffith$3.7898% confidence
32302 Alipaz Street Space 154, San Juan Capistrano, CA, 92675
- Carreau, Marie Griffith$44.6398% confidence
32302 Alipaz Street Space 154, San Juan Capistrano, CA, 92675
- Carreau, Marie G$1,687.0495% confidence
32302 Alipaz Street Space 154, 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.
- Carreau, Marie Griffith$3.7898% confidence
Ua 07 14 2000 Bessie A Anderson Separate TrustCA
32302 Alipaz Street 156, San Juan Capistrano, CA, 92675
Held by Bank Of America Corporation
Co-owner on this record: Anderson, Bessie
Dividend reinvestment plan · ID 989386381
$2,759.94
3 possible associated properties
At this address
- Ua 07 14 2000 Bessie A Anderson Separate Trust$4.6098% confidence
32302 Alipaz Street 156, San Juan Capistrano, CA, 92675
- Ua 07 14 2000 Bessie A Anderson Separate Trust$4.6098% confidence
32302 Alipaz Street 156, San Juan Capistrano, CA, 92675
- Ua 07 14 2000 Bessie A Anderson Separate Trust$4.6098% confidence
32302 Alipaz Street 156, 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 07 14 2000 Bessie A Anderson Separate Trust$4.6098% confidence
32302 Alipaz Street 156, San Juan Capistrano, CA, 92675
Held by Bank Of America Corporation
Co-owner on this record: Ua 07 14 2000 Bessie A Anderson Separate Trust
Dividend reinvestment plan · ID 989386381
$2,759.94
3 possible associated properties
At this address
- Anderson, Bessie$0.9298% confidence
32302 Alipaz Street 156, San Juan Capistrano, CA, 92675
- Anderson, Bessie$0.9298% confidence
32302 Alipaz Street 156, San Juan Capistrano, CA, 92675
- Anderson, Bessie$0.9298% confidence
32302 Alipaz Street 156, 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.
- Anderson, Bessie$0.9298% confidence
Ua 22-AUG-90 La Torre Family TrustCA
31741 Rancho Viejo Road, San Juan Capistrano, CA, 92675
Held by Carrier Global Corp
Co-owners on this record: La, Torre Emanuel J, La, Torre Rosalind
Underlying shares or outstanding certificates · ID 1034263747
$2,754.17
3 possible associated properties
At this address
- Ua 22-AUG-90 La Torre Family Trust$3.7698% confidence
31741 Rancho Viejo Road, San Juan Capistrano, CA, 92675
- Ua 22-AUG-90 La Torre Family Trust$3.7698% confidence
31741 Rancho Viejo Road, San Juan Capistrano, CA, 92675
- Ua 22-AUG-90 La Torre Family Trust$5.6498% 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.
- Ua 22-AUG-90 La Torre Family Trust$3.7698% confidence
31741 Rancho Viejo Road, San Juan Capistrano, CA, 92675
Held by Carrier Global Corp
Co-owners on this record: La, Torre Rosalind, Ua 22-AUG-90 La Torre Family Trust
Underlying shares or outstanding certificates · ID 1034263747
$2,754.17
6 possible associated properties
Same owner name elsewhere
- La, Torre Emanuel J$0.1798% confidence
2334 Via Zafiro, San Clemente, CA, 92673
- La, Torre Emanuel J$882.7898% confidence
2334 Via Zafiro, San Clemente, CA, 92673
- La, Torre Emanuel J$19,465.4098% confidence
2334 Via Zafiro, San Clemente, CA, 92673
At this address
- La, Torre Emanuel J$3.7698% confidence
31741 Rancho Viejo Road, San Juan Capistrano, CA, 92675
- La, Torre Emanuel J$3.7698% confidence
31741 Rancho Viejo Road, San Juan Capistrano, CA, 92675
- La, Torre Emanuel J$5.6498% 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.
- La, Torre Emanuel J$0.1798% confidence
31741 Rancho Viejo Road, San Juan Capistrano, CA, 92675
Held by Carrier Global Corp
Co-owners on this record: La, Torre Emanuel J, Ua 22-AUG-90 La Torre Family Trust
Underlying shares or outstanding certificates · ID 1034263747
$2,754.17
3 possible associated properties
At this address
- La, Torre Rosalind$3.7698% confidence
31741 Rancho Viejo Road, San Juan Capistrano, CA, 92675
- La, Torre Rosalind$3.7698% confidence
31741 Rancho Viejo Road, San Juan Capistrano, CA, 92675
- La, Torre Rosalind$5.6498% 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.
- La, Torre Rosalind$3.7698% confidence
26442 Via De Anza, San Juan Capistrano, CA, 92675
Held by Safeco Ins Co Of America
Co-owners on this record: Ayer, Michal, Friend, Jennifer
Other amounts due under policy · ID 954071078
$2,738.60
3 possible associated properties
At this address
- Caliber, Collision$606.7498% confidence
26442 Via De Anza, San Juan Capistrano, CA, 92675
- Caliber, Collision$546.9698% confidence
26442 Via De Anza, San Juan Capistrano, CA, 92675
- Caliber, Collision$1,325.3698% confidence
26442 Via De Anza, 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.
- Caliber, Collision$606.7498% confidence
26442 Via De Anza, San Juan Capistrano, CA, 92675
Held by Safeco Ins Co Of America
Co-owners on this record: Ayer, Michal, Caliber, Collision
Other amounts due under policy · ID 954071078
$2,738.60
3 possible associated properties
Same owner name elsewhere
- Friend, Jennifer$9.9598% confidence
181 Chaucer Lane, Ventura, CA, 93003
- Friend, Jennifer$1.1798% confidence
4836 Eldred Street, Los Angeles, CA, 90042
- Friend, Jennifer$1.2298% confidence
1935 Bell Street Apt 105, Sacramento, CA, 95825
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Friend, Jennifer$9.9598% confidence
26442 Via De Anza, San Juan Capistrano, CA, 92675
Held by Safeco Ins Co Of America
Co-owners on this record: Caliber, Collision, Friend, Jennifer
Other amounts due under policy · ID 954071078
$2,738.60
30950 Rancho Viejo Road Suite 22, San Juan Capistrano, CA, 92675
Held by Guardian Life Insurance Co
Group policy benefit/Clm payments · ID 1039618414
$2,718.65
5 possible associated properties
Same owner name elsewhere
- Sunshine, Behavioral Health$198.7498% confidence
17975 Sky Park Circle Suite B, Irvine, CA, 92614
- Sunshine, Behavioral Health$198.7498% confidence
17975 Sky Park Circle Suite B, Irvine, CA, 92614
At this address
- Sunshine, Behavioral Health$525.9198% confidence
30950 Rancho Viejo Road Suite 22, San Juan Capistrano, CA, 92675
- Sunshine, Behavioral Health$1,606.6998% confidence
30950 Rancho Viejo Road Suite 22, San Juan Capistrano, CA, 92675
- Sunshine, Behavioral Health$556.4498% confidence
30950 Rancho Viejo Road Suite 22, 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.
- Sunshine, Behavioral Health$198.7498% confidence
25992 Via Del Rey, San Juan Capistrano, CA, 92675
Held by The Hartford Growth Opportunities Fd-A
Traditional IRA - Mutual funds · ID 1005383106
$2,710.11
6 possible associated properties
Same owner name elsewhere
- Harvey, Geraldine$7.0098% confidence
1625 Woodcreek Drive A, Fairfield, CA, 94534
- Harvey, Geraldine$0.8798% confidence
3027 West Saginaw Way Apt 103, Fresno, CA, 93722
- Harvey, Geraldine$0.1198% confidence
3027 West Saginaw Way Apt 103, Fresno, CA, 93722
At this address
- Harvey, Geraldine H$881.7695% confidence
25992 Via Del Rey, San Juan Capistrano, CA, 92675
- Harvey, Geraldine H$4,629.0995% confidence
25992 Via Del Rey, San Juan Capistrano, CA, 92675
- Harvey, Geraldine H$3,171.3395% 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.
- Harvey, Geraldine$7.0098% confidence
32092 Via De Aguila, San Juan Capistrano, CA, 92675
Held by W.p. Carey & Co. LLC.
Co-owner on this record: Kay, Sharon
Dividends · ID 968677093
$2,695.30
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$19,669.2298% 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.
- Services National Financial$20,022.6398% confidence
32092 Via De Aguila, San Juan Capistrano, CA, 92675
Held by W.p. Carey & Co. LLC.
Co-owner on this record: Services National Financial
Dividends · ID 968677093
$2,695.30
1 possible associated property
At this address
- Kay, Sharon$19,669.2298% 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, Sharon$19,669.2298% confidence
Mission, Treatment And RecoveryCA
31881 Peppertree Bend, San Juan Capistrano, CA, 92675
Held by Ohiohealth Physicians Group Inc
Outstanding official checks · ID 1059775303
$2,681.25
1 possible associated property
At this address
- Mission, Treatment And Recovery$2,217.1798% confidence
31881 Peppertree 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.
- Mission, Treatment And Recovery$2,217.1798% confidence
31878 Del Obispo #118 Suite 470, San Juan Capistrano, CA, 92675
Held by Ally Financial Inc
Co-owner on this record: Ball, Patricia
Savings accounts · ID 965003083
$2,680.74
31982 Via Belardes Apt A, San Juan Capistrano, CA, 92675
Held by Great-West Life & Annuity Ins. Co.
Group policy benefit/Clm payments · ID 1010280065
$2,677.41
Royal View Healthcare Inc 29222 Rancho Viejo Road, San Juan Capistrano, CA, 92675
Held by Lumen (fka - Centurylink)
Accounts-receivable credit balance · ID 1042335287
$2,676.17
##### Alipaz Street ####, San Juan Capistrano, CA, 92675
Held by Hometown Bank
Co-owner on this record: Knsey, Reneau
Stock shares returned by the post office (SC08) · Reported 2008 · ID 26595664
$2,675.25
3 possible associated properties
Same owner name elsewhere
- Graham, Jack Q$60.75100% confidence
32302 Alipaz Street #161, San Juan Capistrano, CA, 92675
- Graham, Jack Q$56.25100% confidence
32302 Alipaz Street #161, San Juan Capistrano, CA, 92675
- Graham, Jack Q$110.25100% confidence
C/o Reneau F Kinsey Exe ##### Alipaz Street #### San Juan Capistran, CA, 92675
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Graham, Jack Q$60.75100% confidence
27151 Capote De Paseo, San Juan Capistrano, CA, 92675
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 984783500
$2,670.42
6 possible associated properties
Same owner name elsewhere
- Henderson, Betty J$6.1798% confidence
10200 Chapman Avenue 134, Garden Grove, CA, 92840
- Henderson, Betty J$5.0098% confidence
14500 McNab Avenue Apt 308, Bellflower, CA, 90706
- Henderson, Betty J$0.5198% confidence
39782 Western Jay Way, Murrieta, CA, 92562
At this address
- Henderson, Betty J$17.1598% confidence
27151 Capote De Paseo, San Juan Capistrano, CA, 92675
- Henderson, Betty J$18.3898% confidence
27151 Capote De Paseo, San Juan Capistrano, CA, 92675
- Henderson, Betty J$18.3898% confidence
27151 Capote De Paseo, 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.
- Henderson, Betty J$6.1798% confidence
King Insurance Support Systems IncCA
31381 Rancho Viejo Road Suite 101, San Juan Capistrano, CA, 92675
Held by Global Indemnity Group
Accounts payable · ID 1057820580
$2,665.82
6 possible associated properties
Same owner name elsewhere
- King Insurance Support Systems Inc$590.55100% confidence
31381 Rancho Viejo Road, San Juan Capistrano, CA, 92675
- King Insurance Support Systems Inc$623.70100% confidence
31381 Rancho Viejo Road, San Juan Capist, CA, 92675
- King Insurance Support Systems Inc$4,509.12100% confidence
31381 Rancho Viejo Road, San Juan Capist, CA, 92675
At this address
- King Insurance Support Systems Inc$1,229.1898% confidence
31381 Rancho Viejo Road Suite 101, San Juan Capistrano, CA, 92675
- King Insurance Support Systems Inc$1,533.7198% confidence
31381 Rancho Viejo Road Suite 101, San Juan Capistrano, CA, 92675
- King Insurance Support Systems Inc$542.3098% confidence
31381 Rancho Viejo Road Suite 101, 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.
- King Insurance Support Systems Inc$590.55100% confidence
32192 Paseo Adelanto, San Juan Capistrano, CA, 92675
Held by State Compensation Insurance Fund
Dividends · ID 1037039451
$2,655.15
PO Box 518, San Juan Capistrano, CA, 92693
Held by Choice Administrators Inc.
Vendor checks · ID 999084042
$2,644.24
3 possible associated properties
Same owner name elsewhere
- Appstack Inc$1,661.1398% confidence
41955 Fourth Street #300, Temecula, CA, 92590
- Appstack Inc$125.9498% confidence
41955 4th Street Suite 200 C O Peter Ricci, Temecula, CA, 92590
- Appstack Inc$48.4298% confidence
Attn John Zdanowski 41955 4th Street Suite 300, Temecula, CA, 92590
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Appstack Inc$1,661.1398% confidence
Ua 31-JAN-90 The Gielicz Family TrustCA
31893 Paseo La Branza, San Juan Capistrano, CA, 92675
Held by Verizon Communications Inc
Co-owners on this record: Gielicz, Edna E, Gielicz, Felix A
Underlying shares or outstanding certificates · ID 1008164725
$2,626.40
6 possible associated properties
Same owner name elsewhere
- Ua 31-JAN-90 The Gielicz Family Trust$1.0598% confidence
2 Via Colorso, San Clemente, CA, 92672
- Ua 31-JAN-90 The Gielicz Family Trust$1.0598% confidence
2 Via Colorso, San Clemente, CA, 92672
- Ua 31-JAN-90 The Gielicz Family Trust$1.0598% confidence
2 Via Colorso, San Clemente, CA, 92672
At this address
- Ua 31-JAN-90 The Gielicz Family Trust$27.0698% confidence
31893 Paseo La Branza, San Juan Capistrano, CA, 92675
- Ua 31-JAN-90 The Gielicz Family Trust$25.4198% confidence
31893 Paseo La Branza, San Juan Capistrano, CA, 92675
- Ua 31-JAN-90 The Gielicz Family Trust$25.4198% 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.
- Ua 31-JAN-90 The Gielicz Family Trust$1.0598% confidence
31893 Paseo La Branza, San Juan Capistrano, CA, 92675
Held by Verizon Communications Inc
Co-owners on this record: Gielicz, Felix A, Ua 31-JAN-90 The Gielicz Family Trust
Underlying shares or outstanding certificates · ID 1008164725
$2,626.40
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$10,885.1698% 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, Edna E$1.2398% confidence
31893 Paseo La Branza, San Juan Capistrano, CA, 92675
Held by Verizon Communications Inc
Co-owners on this record: Gielicz, Edna E, Ua 31-JAN-90 The Gielicz Family Trust
Underlying shares or outstanding certificates · ID 1008164725
$2,626.40
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$10,885.1698% 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.
- Gielicz, Felix A$1.2398% confidence
31741 Rancho Viejo Road Apt 101, San Juan Capistrano, CA, 92675
Held by Assurity Life Insurance
Individual policy benefit/Clm · ID 988761149
$2,623.79
Hu, WeiCA
27893 Camino Del Rio, San Juan Capistrano, CA, 92675
Held by East West Bank
Checking accounts · ID 1038301120
$2,621.00
31962 Paseo Detania, San Juan Capistrano, CA, 92675
Held by International Paper Company
Co-owner on this record: Calvert, Eva Mrs
Underlying shares or outstanding certificates · ID 989304871
$2,618.11
3 possible associated properties
At this address
- 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
- Calvert, William$200.0098% 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$5,236.2198% confidence
31962 Paseo Detania, San Juan Capistrano, CA, 92675
Held by International Paper Company
Co-owner on this record: Calvert, William
Underlying shares or outstanding certificates · ID 989304871
$2,618.11
3 possible associated properties
At this address
- Calvert, Eva Mrs$5,236.2198% confidence
31962 Paseo Detania, San Juan Capistrano, CA, 92675
- Calvert, Eva Mrs$2,618.1198% confidence
31962 Paseo Detania, San Juan Capistrano, CA, 92675
- Calvert, Eva Mrs$60.0098% 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, Eva Mrs$5,236.2198% confidence
31962 Paseo Detania, San Juan Capistrano, CA, 92675
Held by International Paper Company
Co-owner on this record: Calvert, Eva Mrs
Underlying shares or outstanding certificates · ID 989304873
$2,618.11
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$200.0098% 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
Underlying shares or outstanding certificates · ID 989304873
$2,618.11
3 possible associated properties
At this address
- Calvert, Eva Mrs$2,618.1198% confidence
31962 Paseo Detania, San Juan Capistrano, CA, 92675
- Calvert, Eva Mrs$5,236.2198% confidence
31962 Paseo Detania, San Juan Capistrano, CA, 92675
- Calvert, Eva Mrs$60.0098% 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, Eva Mrs$2,618.1198% confidence
33771 Via Cascada, San Juan Capistrano, CA, 92675
Held by Nuveen Ca Quality Municipal Income Fund
Co-owner on this record: Bell, Gertrude L
Underlying shares or outstanding certificates · ID 1041585252
$2,608.48
6 possible associated properties
Same owner name elsewhere
- Bell, Mason C$11.04100% confidence
33771 Via Cascada, San Juan Capo, CA, 92675
- Bell, Mason C$11.04100% confidence
33771 Via Cascada, San Juan Capo, CA, 92675
- Bell, Mason C$11.04100% confidence
33771 Via Cascada, San Juan Capo, CA, 92675
At this address
- Bell, Mason C$2.3398% confidence
33771 Via Cascada, San Juan Capistrano, CA, 92675
- Bell, Mason C$11.5798% confidence
33771 Via Cascada, San Juan Capistrano, CA, 92675
- Bell, Mason C$11.5798% confidence
33771 Via Cascada, 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.
- Bell, Mason C$11.04100% confidence
33771 Via Cascada, San Juan Capistrano, CA, 92675
Held by Nuveen Ca Quality Municipal Income Fund
Co-owner on this record: Bell, Mason C
Underlying shares or outstanding certificates · ID 1041585252
$2,608.48
6 possible associated properties
Same owner name elsewhere
- Bell, Gertrude L$11.04100% confidence
33771 Via Cascada, San Juan Capo, CA, 92675
- Bell, Gertrude L$11.04100% confidence
33771 Via Cascada, San Juan Capo, CA, 92675
- Bell, Gertrude L$11.04100% confidence
33771 Via Cascada, San Juan Capo, CA, 92675
At this address
- Bell, Gertrude L$2.3398% confidence
33771 Via Cascada, San Juan Capistrano, CA, 92675
- Bell, Gertrude L$11.5798% confidence
33771 Via Cascada, San Juan Capistrano, CA, 92675
- Bell, Gertrude L$11.5798% confidence
33771 Via Cascada, 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.
- Bell, Gertrude L$11.04100% confidence
26435 Brookfield Road, San Juan Capistrano, CA, 92675
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1029100715
$2,607.00
3 possible associated properties
Same owner name elsewhere
- Hurtado, Reyna$3.9698% confidence
2551 9th Street Apt 3A, Sanger, CA, 93657
- Hurtado, Reyna$1.2298% confidence
161 Island Way, Vallejo, CA, 94589
- Hurtado, Reyna$120.0098% confidence
PO Box 120, Brenham, TX, 77834
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hurtado, Reyna$3.9698% confidence
32219 Via Barrida, San Juan Capistrano, CA, 92675
Held by Invesco Investment Svcs Inc
Co-owner on this record: Kloos, Kenneth L
Mutual fund shares · ID 1032321706
$2,598.37
2 possible associated properties
At this address
- Kloos, Kenneth L$2,598.3791% confidence
32219 Via Barrida, San Juan Capistrano, CA, 92675
- Kloos, Charla B$10.0091% confidence
32219 Via Barrida, 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.
- Kloos, Kenneth L$2,598.3791% confidence
32219 Via Barrida, San Juan Capistrano, CA, 92675
Held by Invesco Investment Svcs Inc
Co-owner on this record: Kloos, Skyler
Mutual fund shares · ID 1032321706
$2,598.37
4 possible associated properties
Same owner name elsewhere
- Kloos, Kenneth L$0.6098% confidence
2061 Magnolia Way, Walnut Creek, CA, 94595
- Kloos, Kenneth L$80.6298% confidence
25561 Harrington Court, Laguna Hills, CA, 92653
At this address
- Kloos, Skyler$2,598.3791% confidence
32219 Via Barrida, San Juan Capistrano, CA, 92675
- Kloos, Charla B$10.0091% confidence
32219 Via Barrida, 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.
- Kloos, Kenneth L$0.6098% confidence
PO Box 1329, San Juan Capistrano, CA, 92693
Held by Lamar Advertising Company
Accounts payable · ID 1041457070
$2,573.59
1 possible associated property
Same owner name elsewhere
- Savanna Enterprises LLC$41.39100% confidence
Post Office Box 1329, 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.
- Savanna Enterprises LLC$41.39100% confidence
27282 Calle Arroyo, San Juan Capistrano, CA, 92675
Held by Stride Bank N.a.
Wages, payroll, salaries · ID 1039572319
$2,569.09
30888 Avenida De La Vista, San Juan Capistrano, CA, 92675
Held by Caloptima Health
Vendor checks · ID 979474305
$2,545.92
31746 Via Belardes, San Juan Capistrano, CA, 92675
Held by Bank Of America - Home Loans
Refunds due · ID 999551422
$2,545.85
6 possible associated properties
Same owner name elsewhere
- Belardes, Aurora R$0.50100% confidence
31742 Via Belardes, San Juan Capo, CA, 92675
- Belardes, Aurora R$34.44100% confidence
32161 Avenida Los Amigos, San Juan Capo, CA, 92675
- Belardes, Aurora R$34.44100% confidence
32161 Avenida Los Amigos, San Juan Capo, CA, 92675
At this address
- Belardes, Aurora R$1,794.9298% confidence
31746 Via Belardes, San Juan Capistrano, CA, 92675
- Belardes, Aurora R$2,545.8598% confidence
31746 Via Belardes, San Juan Capistrano, CA, 92675
- Belardes, Aurora R$351.3698% confidence
31746 Via Belardes, 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.
- Belardes, Aurora R$0.50100% confidence
31746 Via Belardes, San Juan Capistrano, CA, 92675
Held by Bank Of America - Home Loans
Refunds due · ID 999551423
$2,545.85
6 possible associated properties
Same owner name elsewhere
- Belardes, Aurora R$0.50100% confidence
31742 Via Belardes, San Juan Capo, CA, 92675
- Belardes, Aurora R$34.44100% confidence
32161 Avenida Los Amigos, San Juan Capo, CA, 92675
- Belardes, Aurora R$34.44100% confidence
32161 Avenida Los Amigos, San Juan Capo, CA, 92675
At this address
- Belardes, Aurora R$1,794.9298% confidence
31746 Via Belardes, San Juan Capistrano, CA, 92675
- Belardes, Aurora R$2,545.8598% confidence
31746 Via Belardes, San Juan Capistrano, CA, 92675
- Belardes, Aurora R$351.3698% confidence
31746 Via Belardes, 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.
- Belardes, Aurora R$0.50100% confidence
32302 Alipaz Street Space 290, San Juan Capistrano, CA, 92675
Held by Hilcorp Energy Company
Royalties · ID 963659487
$2,527.56
4 possible associated properties
Same owner name elsewhere
- Thiel, Matthew$74.65100% confidence
32302 Alipaz Street Space 290, San Juan, CA, 92675
- Thiel, Matthew$648.86100% confidence
32302 Alipaz Street Space 290, San Juan, CA, 92675
- Thiel, Matthew$697.43100% confidence
32302 Alipaz Street Space 290, San Juan, CA, 92675
At this address
- Thiel, Matthew$821.8298% confidence
32302 Alipaz Street Space 290, 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.
- Thiel, Matthew$74.65100% confidence
32153 Via Barrida, San Juan Capistrano, CA, 92675
Held by Mortgage Assets Management LLC
Misc outstanding checks · ID 1011318678
$2,523.33
PO Box 1329, San Juan Capistrano, CA, 92693
Held by St Peter'S University Hospital
Accounts payable · ID 1068590875
$2,521.08
2 possible associated properties
Same owner name elsewhere
- Myles, Sachs$159.13100% confidence
Pobox 1329, San Juan Capistrano, CA, 92693
- Myles, Sachs$408.26100% confidence
17062 Bluewater Lane, Huntington Beach, CA, 92649
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Myles, Sachs$159.13100% confidence
29345 Edgewood Road, San Juan Capistrano, CA, 92675
Held by Wells Fargo Home Mortgage
Escrow accounts · ID 964254746
$2,519.75
1 possible associated property
At this address
- Munuz, Rafael H$1.2093% confidence
29345 Edgewood 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.
- Munuz, Rafael H$1.2093% confidence
26517 Calle San Francisco, San Juan Capistrano, CA, 92675
Held by Philip Morris International Inc
Underlying shares or outstanding certificates · ID 980344380
$2,501.01
3 possible associated properties
At this address
- Malfavon, Heleodoro$4.0098% confidence
26517 Calle San Francisco, San Juan Capistrano, CA, 92675
- Malfavon, Heleodoro$6.9698% confidence
26517 Calle San Francisco, San Juan Capistrano, CA, 92675
- Malfavon, Heleodoro$7.6898% confidence
26517 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.
- Malfavon, Heleodoro$4.0098% confidence
27134 A Paseo Espada Suite 321 Nammany Byrne, San Juan Capistrano, CA, 92675
Held by Safeco Ins Co Of America
Misc outstanding checks · ID 953488251
$2,500.00
3 possible associated properties
Same owner name elsewhere
- Legion Insurance Company$238.8498% confidence
500 North Akard Suite 2200, Dallas, TX, 75201
- Legion Insurance Company$559.6398% confidence
1500 West El Camino Real 360, Sacramento, CA, 95833
- Legion Insurance Company$2,014.0298% confidence
1850 Gateway Boulevard, Concord, CA, 94520
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Legion Insurance Company$238.8498% confidence
31319 Andres Pico Road, San Juan Capistrano, CA, 92675
Held by Landamerica Financial Group Inc
Escrow accounts · ID 962715429
$2,500.00
29122 Rancho Viejo Road Suite 116, San Juan Capistrano, CA, 00000
Held by Conversant Inc. - Alliance Data Systems
Accounts-receivable credit balance · ID 980208086
$2,500.00
1 possible associated property
Same owner name elsewhere
- Crave, Marketing$335.1798% confidence
Apt 116 29122 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.
- Crave, Marketing$335.1798% confidence
32302 Alipaz Street Space 12, San Juan Capistrano, CA, 92675
Held by Union Bank N.a.
Cashier's checks · ID 1019296506
$2,500.00
1 possible associated property
At this address
- Llamas, Sarah L$7,000.0098% confidence
32302 Alipaz Street Space 12, 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.
- Llamas, Sarah L$7,000.0098% confidence
30511 Via Ventana, San Juan Capistrano, CA, 92675
Held by Farmers Insurance Exchange
Individual policy benefit/Clm · ID 1033319000
$2,500.00
1 possible associated property
At this address
- Kuljis, Jake$4.6891% confidence
30511 Via Ventana, 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.
- Kuljis, Jake$4.6891% confidence
32266 Paseo Carolina 151B, San Juan Capistrano, CA, 92675
Held by Loancare LLC
Co-owner on this record: Gonzalez, Mariela
Outstanding official checks · ID 1018164998
$2,498.43
1 possible associated property
At this address
- Gonzalez, Mariela$2,498.4391% confidence
32266 Paseo Carolina 151B, 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.
- Gonzalez, Mariela$2,498.4391% confidence
32266 Paseo Carolina 151B, San Juan Capistrano, CA, 92675
Held by Loancare LLC
Co-owner on this record: Gonzalez, Agustin
Outstanding official checks · ID 1018164998
$2,498.43
1 possible associated property
At this address
- Gonzalez, Agustin$2,498.4391% confidence
32266 Paseo Carolina 151B, 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.
- Gonzalez, Agustin$2,498.4391% confidence
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 1030436519
$2,486.00
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$10,557.8598% 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.
- Monarch, Shores$7,980.00100% confidence
27174 Ortega Highway No 111, San Juan Capistrano, CA, 92675
Held by Wells Fargo Bank NA
Checking accounts · ID 977893045
$2,484.07
3 possible associated properties
Same owner name elsewhere
- Davidson, Susan J$5.2098% confidence
4512 Alpine Street, Simi Valley, CA, 93063
- Davidson, Susan J$5.9098% confidence
4512 Alpine Street, Simi Valley, CA, 93063
- Davidson, Susan J$2.1298% confidence
707 Spyglass Drive, Red Bluff, CA, 96080
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Davidson, Susan J$5.2098% confidence
33171 Pasco Cerveza, San Juan Capistrano, CA, 92675
Held by La State Dept Of Revenue
Refunds due · ID 962975272
$2,482.36
3 possible associated properties
Same owner name elsewhere
- Clarient Inc$975.00100% confidence
33171 Paseo Cerveza, San Juan Capo, CA, 92675
- Clarient Inc$0.0398% confidence
31 Columbia, Aliso Viejo, CA, 92656
- Clarient Inc$76.6098% confidence
C/o Michael Okada 33171 Paseo Cerveza, San Juan Capo, 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.
- Clarient Inc$975.00100% confidence
32250 Via Angelica, San Juan Capistrano, CA, 92675
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1040454568
$2,481.67
3 possible associated properties
At this address
- Dains, David$8.2598% confidence
32250 Via Angelica, San Juan Capistrano, CA, 92675
- Dains, David$8.2598% confidence
32250 Via Angelica, San Juan Capistrano, CA, 92675
- Dains, David$86.1198% confidence
32250 Via Angelica, 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.
- Dains, David$8.2598% confidence
31103 Rancho Viejo Road Suite D2, San Juan Capistrano, CA, 92675
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates · ID 1036924429
$2,465.69
4 possible associated properties
Same owner name elsewhere
- Vamvakas, Fonda$20.00100% confidence
31103 Rancho Viejo Road, San Juan Capistrano, CA, 92675
At this address
- Vamvakas, Fonda$0.2098% confidence
31103 Rancho Viejo Road Suite D2, San Juan Capistrano, CA, 92675
- Vamvakas, Fonda37 SHARES ELDORADO EXPL INC98% confidence
31103 Rancho Viejo Road Suite D2, San Juan Capistrano, CA, 92675
- Vamvakas, Fonda$1,825.7998% confidence
31103 Rancho Viejo Road Suite D2, 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.
- Vamvakas, Fonda$20.00100% confidence
32201 Peppertree Bend, San Juan Capistrano, CA, 92675
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1029447864
$2,455.68
29626 Orinda Road, San Juan Capistrano, CA, 92675
Held by Lee County Clerk Of Circuit Court
Other court deposits · ID 997148778
$2,440.51
30662 Hunt Club Drive, San Juan Capistrano, CA, 92675
Held by Provident Savings Bank
Checking accounts · ID 1010985333
$2,429.60
J Gregory Brown & Company IncCA
31232 Via Del Verde, San Juan Capistrano, CA, 92675
Held by American Family Life Assurance Co
Commissions · ID 954938691
$2,423.13
6 possible associated properties
Same owner name elsewhere
- J Gregory Brown & Company Inc$71.15100% confidence
31232 Via Del Verde, San Juan Capist, CA, 92675
- J Gregory Brown & Company Inc$560.43100% confidence
31232 Via Del Verde, San Juan Capist, CA, 92675
- J Gregory Brown & Company Inc$139.04100% confidence
31232 Via Del Verde, San Juan Capist, CA, 92675
At this address
- J Gregory Brown & Company Inc$790.7098% confidence
31232 Via Del Verde, San Juan Capistrano, CA, 92675
- J Gregory Brown Company Inc$531.7598% confidence
31232 Via Del Verde, San Juan Capistrano, CA, 92675
- J Gregory Brown Company Inc$400.8898% confidence
31232 Via Del Verde, 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.
- J Gregory Brown & Company Inc$71.15100% confidence