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 15, 2026 · official state programs
29222 Rancho Viejo Road, San Juan Capistrano, CA, 92675
Held by Travel Guard Group Inc
Individual policy benefit/Clm · ID 995956496
$309.80
34001 Calle Borrego, San Juan Capistrano, CA, 92675
Held by Quest Diagnostics Incorporated
Customer overpayments · ID 988486101
$309.56
3 possible associated properties
Same owner name elsewhere
- Niles, Benjamin$50.6798% confidence
947 Bush Street #416, San Franciso, CA, 94109
- Niles, Benjamin$56.4298% confidence
338 Ammunition Road 38, Fallbrook, CA, 92028
- Niles, Benjamin$449.5698% confidence
#### Fm ### East, Texarkana, TX, 75501
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Niles, Benjamin$50.6798% confidence
31441 Avenida De La Vis, San Juan Capistrano, CA, 92675
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing · ID 1014077273
$309.52
31878 Del Obispo Street Suite 118, San Juan Capistrano, CA, 92675
Held by Audio And Video Labs Inc
Misc intangible property · ID 1041002078
$309.44
5 possible associated properties
Same owner name elsewhere
- Guillermo, Guy$16.44100% confidence
31878 Del Obispo Street #118, San Juan Capistrano, CA, 92675
- Guillermo, Guy$0.4698% confidence
General Delivery, San Clemente, CA, 92674
- Guillermo, Guy$4.8098% confidence
Unknown, Oakland, CA, 94603
At this address
- Guillermo, Guy$1.9498% confidence
31878 Del Obispo Street Suite 118, San Juan Capistrano, CA, 92675
- Guillermo, Guy$55.6898% confidence
31878 Del Obispo Street Suite 118, 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.
- Guillermo, Guy$16.44100% confidence
San Juan Capistrano, CA, 92675
Held by Foothill Eastern Transportation Corridor
Outstanding official checks · ID 1000172677
$309.00
3 possible associated properties
Same owner name elsewhere
- Gelco Corporation (lsr)$94.0098% confidence
471 Anjou Circle, Sacramento, CA, 95835
- Gelco Corporation Lsr$96.0098% confidence
1687 Park Meadows Drive, San Jacinto, CA, 92583
- Gelco Corporation Lsr$97.0098% confidence
Unknown, Lake Forest, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gelco Corporation (lsr)$94.0098% confidence
31375 Los Rios Street, San Juan Capistrano, CA, 92675
Held by Aeg Processing Center No 58
Wages, payroll, salaries · ID 991067079
$308.75
27191 Calle Caballero, San Juan Capistrano, CA, 92675
Held by Reinsurance Group Of America Inc
Underlying shares or outstanding certificates · ID 989247213
$308.67
6 possible associated properties
Same owner name elsewhere
- Holden, Cecilia G$464.80100% confidence
27191A Calle Caballero, San Juan Capistrano, CA, 92675
- Holden, Cecilia G$28.20100% confidence
27191A Calle Caballero, San Juan Capo, CA, 92675
- Holden, Cecilia G$33.24100% confidence
27191A Calle Caballero, San Juan Capistrano, CA, 92675
At this address
- Holden, Cecilia G$6.3098% confidence
27191 Calle Caballero, San Juan Capistrano, CA, 92675
- Holden, Cecilia G$4.9598% confidence
27191 Calle Caballero, San Juan Capistrano, CA, 92675
- Holden, Cecilia G$13.3298% confidence
27191 Calle Caballero, 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.
- Holden, Cecilia G$464.80100% confidence
Ocs Real Estate Services IncCA
34231 Camino Capistrano Suite 20 Dan Owens, San Juan Capistrano, CA, 92675
Held by United Healthcare Services Inc
Refunds due · ID 1020140573
$308.61
31692 Via Cervantes, San Juan Capistrano, CA, 92675
Held by California Fair Plan Association
Premium refunds · ID 1041800401
$308.40
31651 Via Cervantes, San Juan Capistrano, CA, 92675
Held by Paypal Inc
Misc intangible property · ID 1012881614
$308.37
3 possible associated properties
At this address
- Reuland, Konrad$3.5098% confidence
31651 Via Cervantes, San Juan Capistrano, CA, 92675
- Reuland, Konrad$3.5098% confidence
31651 Via Cervantes, San Juan Capistrano, CA, 92675
- Reuland, Konrad$22.0098% confidence
31651 Via Cervantes, 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.
- Reuland, Konrad$3.5098% confidence
28041 Paseo Aldonza, San Juan Capistrano, CA, 92675
Held by First American Title Co
Co-owner on this record: Muniz, Aida
Escrow accounts · ID 1005023003
$308.35
1 possible associated property
At this address
- Muniz, Aida$308.3591% confidence
28041 Paseo Aldonza, 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.
- Muniz, Aida$308.3591% confidence
28041 Paseo Aldonza, San Juan Capistrano, CA, 92675
Held by First American Title Co
Co-owner on this record: Muniz, Antonio Raul
Escrow accounts · ID 1005023003
$308.35
1 possible associated property
At this address
- Muniz, Antonio Raul$308.3591% confidence
28041 Paseo Aldonza, 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.
- Muniz, Antonio Raul$308.3591% confidence
33232 Via Mayor, San Juan Capistrano, CA, 92675
Held by Mid West National Life Ins Co
Premium refunds · ID 1004276772
$308.06
3 possible associated properties
At this address
- Forte, John M$2.5898% confidence
33232 Via Mayor, San Juan Capistrano, CA, 92675
- Forte, Dennis$2.5891% confidence
33232 Via Mayor, San Juan Capistrano, CA, 92675
- Forte, Hugh E$2.5891% confidence
33232 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.
- Forte, John M$2.5898% confidence
Ua 08/01/88 33511 Valet Road, San Juan Capistrano, CA, 92675
Held by Cardinal Health Inc.
Co-owner on this record: Lester D Davis Trust
Dividends · ID 952270744
$307.92
3 possible associated properties
Same owner name elsewhere
- Davis, Lester D$8.47100% confidence
33511 Valle Road, San Juan Capistrano, CA, 92675
- Davis, Lester D$45.08100% confidence
33511 Valle Road, San Juan Capistrano, CA, 92675
- Davis, Lester D$332.03100% confidence
33511 Valle Road, San Juan Capistrano, CA, 92675
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Davis, Lester D$8.47100% confidence
Ua 08/01/88 33511 Valet Road, San Juan Capistrano, CA, 92675
Held by Cardinal Health Inc.
Co-owner on this record: Davis, Lester D
Dividends · ID 952270744
$307.92
3 possible associated properties
Same owner name elsewhere
- Lester D Davis Trust$8.47100% confidence
33511 Valle Road, San Juan Capistrano, CA, 92675
- Lester D Davis Trust$45.08100% confidence
33511 Valle Road, San Juan Capistrano, CA, 92675
- Lester D Davis Trust$332.03100% confidence
33511 Valle Road, San Juan Capistrano, CA, 92675
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lester D Davis Trust$8.47100% confidence
C/o Trust Dtd 2 10 92 32151 Cook Lane, San Juan Capistrano, CA, 92675
Held by Bank Of America - North Carolina
Co-owner on this record: Le, Helen E
Misc outstanding checks · ID 976569408
$307.76
1 possible associated property
Same owner name elsewhere
- Lodge, Jane L$54.58100% confidence
32151 Cook Lane, San Juan, CA, 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, Jane L$54.58100% confidence
C/o Trust Dtd 2 10 92 32151 Cook Lane, San Juan Capistrano, CA, 92675
Held by Bank Of America - North Carolina
Co-owner on this record: Lodge, Jane L
Misc outstanding checks · ID 976569408
$307.76
3116 Windsong Drive, San Juan Capistrano, CA, 92675
Held by Fidelity Trend Fund
Co-owner on this record: Killingsworth, Jo Ann D
Shares of stock (Returned by po) · ID 5566913
$307.60
3116 Windsong Drive, San Juan Capistrano, CA, 92675
Held by Fidelity Trend Fund
Co-owner on this record: Killingswo, James C
Shares of stock (Returned by po) · ID 5566913
$307.60
Emerald, Expositions Holding ICA
31910 Del Obispo Suite 200, San Juan Capistrano, CA, 92675
Held by Cengage Learning Inc
Accounts payable · ID 1024429439
$307.52
1 possible associated property
At this address
- Emerald Expositions LLC$2,278.0091% confidence
31910 Del Obispo 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.
- Emerald Expositions LLC$2,278.0091% confidence
San Juan Animal Hospital IncCA
32391 San Juan Creek Road, San Juan Capistrano, CA, 92675
Held by Boehringer Ingelheim Vetmedica Inc.
Discounts due · ID 1008249667
$307.18
34895 El Dorado Street, San Juan Capistrano, CA, 92675
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 986811822
$307.00
4 possible associated properties
Same owner name elsewhere
- Woodgrift, Randel W$0.01100% confidence
31052 Old San Juan Road, San Juan Capistrano, CA, 92675
- Woodgrift, Randel W$2.6498% confidence
7555 Caloma Circle, Carlsbad, CA, 92009
- Woodgrift, Randel W$0.9098% confidence
14842 Groveview Lane, Irvine, CA, 92604
At this address
- Woodgrift, Randel W$25.0098% confidence
34895 El Dorado 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.
- Woodgrift, Randel W$0.01100% confidence
27582 Silver Creek Drive, San Juan Capistrano, CA, 92675
Held by Asi Select Insurance Corp
Co-owner on this record: Blye, Melissa
Premium refunds · ID 1034156539
$307.00
3 possible associated properties
At this address
- Blye, Kenneth$100.0098% confidence
27582 Silver Creek Drive, San Juan Capistrano, CA, 92675
- Blye, Kenneth$29.5598% confidence
27582 Silver Creek Drive, San Juan Capistrano, CA, 92675
- Blye, Kenneth$29.3498% confidence
27582 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.
- Blye, Kenneth$100.0098% confidence
27582 Silver Creek Drive, San Juan Capistrano, CA, 92675
Held by Asi Select Insurance Corp
Co-owner on this record: Blye, Kenneth
Premium refunds · ID 1034156539
$307.00
3 possible associated properties
At this address
- Blye, Melissa$29.5598% confidence
27582 Silver Creek Drive, San Juan Capistrano, CA, 92675
- Blye, Melissa$29.3498% confidence
27582 Silver Creek Drive, San Juan Capistrano, CA, 92675
- Blye, Kenneth$307.0091% confidence
27582 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.
- Blye, Melissa$29.5598% confidence
26442 Via De Anza, San Juan Capistrano, CA, 92675
Held by 21st Century Insurance Co
Group policy benefit/Clm payments · ID 964105256
$306.90
33122 Valle Road, San Juan Capistrano, CA, 92675
Held by Amazon.com Inc. And Subsidiaries
Accounts payable · ID 1007944457
$306.71
4 possible associated properties
Same owner name elsewhere
- Iqinvision Inc$520.00100% confidence
33122 Valle Road Suite 1000, San Juan Capistrano, CA, 92675
At this address
- Iqinvision Inc.$197.0098% confidence
33122 Valle Road, San Juan Capistrano, CA, 92675
- Iqinvision Inc.$55.1798% confidence
33122 Valle Road, San Juan Capistrano, CA, 92675
- Iqinvision$184.0091% confidence
33122 Valle Road, San Juan Capistrano, CA, 92675
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Iqinvision Inc$520.00100% confidence
27127 Calle Arroyo Suite 1920, San Juan Capistrano, CA, 92675
Held by Amazon.com Inc. And Subsidiaries
Accounts payable · ID 1007944458
$306.71
2 possible associated properties
Same owner name elsewhere
- Iqinvision Inc$520.00100% confidence
33122 Valle Road Suite 1000, San Juan Capistrano, CA, 92675
At this address
- Iqinvision Inc$306.7198% confidence
27127 Calle Arroyo Suite 1920, 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.
- Iqinvision Inc$520.00100% confidence
27127 Calle Arroyo Suite 1920, San Juan Capistrano, CA, 92675
Held by Amazon.com Inc. And Subsidiaries
Accounts payable · ID 1013352070
$306.71
2 possible associated properties
Same owner name elsewhere
- Iqinvision Inc$520.00100% confidence
33122 Valle Road Suite 1000, San Juan Capistrano, CA, 92675
At this address
- Iqinvision Inc$306.7198% confidence
27127 Calle Arroyo Suite 1920, 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.
- Iqinvision Inc$520.00100% confidence
27703 Ortega Highway Spc 127, San Juan Capistrano, CA, 92675
Held by Pablo Creek Services
Expense checks · ID 1026464744
$306.39
31894 Plaza Drive #a1, San Juan Capistrano, CA, 92675
Held by Premium Financing Specialists Inc.
Accounts-receivable credit balance · ID 962417758
$306.38
12 Plaza Baja Del Sol, San Juan Capistrano, CA, 92675
Held by Anthem Inc
Commissions · ID 987756095
$306.34
6 possible associated properties
Same owner name elsewhere
- Molnar, Fred$3.51100% confidence
Twelve Plaza Baja Del Sol, San Juan Capistrano, CA, 92675
- Molnar, Fred$1.90100% confidence
Twelve Plaza Baja Del Sol, San Juan Capistrano, CA, 92675
- Molnar, Fred$1.61100% confidence
Twelve Plaza Baja Del Sol, San Juan Capistrano, CA, 92675
At this address
- Molnar, Fred$0.0598% confidence
12 Plaza Baja Del Sol, San Juan Capistrano, CA, 92675
- Molnar, Fred$35.8598% confidence
12 Plaza Baja Del Sol, San Juan Capistrano, CA, 92675
- Molnar, Fred$10.0098% confidence
12 Plaza Baja Del Sol, 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.
- Molnar, Fred$3.51100% confidence
26692 Calle Bonita, San Juan Capistrano, CA, 92675
Held by Guess?, Inc.
Wages, payroll, salaries · ID 1041069530
$305.73
3 possible associated properties
At this address
- Szymanski, Oksana$1.8298% confidence
26692 Calle Bonita, San Juan Capistrano, CA, 92675
- Szymanski, Oksana$852.6598% confidence
26692 Calle Bonita, San Juan Capistrano, CA, 92675
- Szymanski, Oksana$287.5198% confidence
26692 Calle Bonita, 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.
- Szymanski, Oksana$1.8298% confidence
31726 Rancho Viejo Road Room, San Juan Capistrano, CA, 92675
Held by United Parcel Service Inc
Accounts payable · ID 964905004
$305.17
31552 Windsong Drive, San Juan Capistrano, CA, 92675
Held by Vorise V 24 Hour Fitness
Misc outstanding checks · ID 1014438306
$305.12
1 possible associated property
At this address
- Mendoza, Martha$51.8495% confidence
31552 Windsong 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.
- Mendoza, Martha$51.8495% confidence
Orange Coast Cryslr Jeep Dge Rm Of Sj CaCA
32881 Camino Capistrano, San Juan Capistrano, CA, 92675
Held by Cox Enterprises Inc
Accounts payable · ID 1009073481
$305.00
27442 Ortega Highway, San Juan Capistrano, CA, 92675
Held by Alta Mesa Services LP
Royalties · ID 978471233
$304.79
San Juan Capistrano Ca 92675-5, San Juan Capistrano, CA, 92675
Held by Portsmouth Square Inc
Co-owner on this record: Frost, Marjorie J
Funds for liquidation · ID 1035821876
$304.64
3 possible associated properties
Same owner name elsewhere
- Frost, Michael R$26.49100% confidence
San Juan Capistrano Ca 92675-5, San Juan Capistrano, CA, 92675
- Frost, Michael R$43.00100% confidence
San Juan Capistrano Ca 92675-5, San Juan Capistrano, CA, 92675
- Frost, Michael R$2.5898% confidence
1201 1/2 Bellevue Avenue, Los Angeles, CA, 90026
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Frost, Michael R$26.49100% confidence
27381 Silver Creek Drive, San Juan Capistrano, CA, 92675
Held by Bank Of America - California NA (318)
Cashier's checks · ID 989614287
$304.33
3 possible associated properties
Same owner name elsewhere
- Tanaka, Choon S$0.0098% confidence
2114 West Apache Trail Suite 1, Apache Junction, AZ, 85120
At this address
- Tanaka, Choon$150.0095% confidence
27381 Silver Creek Drive, San Juan Capistrano, CA, 92675
- Tanaka, Kazue$68.0091% confidence
27381 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.
- Tanaka, Choon S$0.0098% confidence
26206 Country Court, San Juan Capistrano, CA, 92675
Held by Ymca Of Orange County
Wages, payroll, salaries · ID 966344360
$304.31
4 possible associated properties
Same owner name elsewhere
- Cole, Sasha$139.25100% confidence
26206 Country Court, San Juan Capist, CA, 92675
- Cole, Sasha$0.0498% confidence
Unknown, Huntington Park, CA, 90001
- Cole, Sasha$0.9598% confidence
8975 Springhurst Drive, Elk Grove, CA, 95624
At this address
- Cole, Sasha$105.0598% confidence
26206 Country 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.
- Cole, Sasha$139.25100% confidence
31201 Paseo Crucero, San Juan Capistrano, CA, 92675
Held by Bank Of America - California - South
Savings accounts · ID 952557668
$304.23
3 possible associated properties
At this address
- Cranford, Jimelle$0.5091% confidence
31201 Paseo Crucero, San Juan Capistrano, CA, 92675
- Cranford, Logan Elizabeth$304.2391% confidence
31201 Paseo Crucero, San Juan Capistrano, CA, 92675
- Cranford, Michael$100.0091% confidence
31201 Paseo Crucero, 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.
- Cranford, Jimelle$0.5091% confidence
31201 Paseo Crucero, San Juan Capistrano, CA, 92675
Held by Bank Of America - California - South
Savings accounts · ID 952557669
$304.23
3 possible associated properties
At this address
- Cranford, Jimelle$0.5091% confidence
31201 Paseo Crucero, San Juan Capistrano, CA, 92675
- Cranford, Leilani N$304.2391% confidence
31201 Paseo Crucero, San Juan Capistrano, CA, 92675
- Cranford, Michael$100.0091% confidence
31201 Paseo Crucero, 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.
- Cranford, Jimelle$0.5091% confidence
31555 Peppertree Bnd, San Juan Capistrano, CA, 92675
Held by Toyota Motor Credit Corporation
Accounts payable · ID 998016661
$304.06
6 possible associated properties
Same owner name elsewhere
- Huang, Terence$149.68100% confidence
31555 Peppertree Bnd, San Juan Capo, CA, 92675
- Huang, Terence$29.23100% confidence
31555 Peppertree Bnd, San Juan Capo, CA, 92675
- Huang, Terence$0.4898% confidence
5128 Moon Run Way, Elk Grove, CA, 95758
At this address
- Huang, Terence$420.1098% confidence
31555 Peppertree Bnd, San Juan Capistrano, CA, 92675
- Huang, Terence$25.0098% confidence
31555 Peppertree Bnd, San Juan Capistrano, CA, 92675
- Huang, Betty Eu$2,989.1991% 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, Terence$149.68100% confidence
Pgi General Insurance ServicesCA
31381 Rancho Viejo Road Suite 101, San Juan Capistrano, CA, 92675
Held by Stillwater Insurance Services Inc
Commissions · ID 1004531425
$303.96
3 possible associated properties
At this address
- Pgi General Insurance Services$9.3898% confidence
31381 Rancho Viejo Road Suite 101, San Juan Capistrano, CA, 92675
- Pgi General Insurance Services$171.2598% confidence
31381 Rancho Viejo Road Suite 101, San Juan Capistrano, CA, 92675
- Pgi General Insurance Services$30.1298% 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.
- Pgi General Insurance Services$9.3898% confidence
34101 Via California Street, San Juan Capistrano, CA, 92675
Held by Bank Of America - California-South
Savings accounts · ID 959748965
$303.69
32651 Vivente De Marlita, San Juan Capistrano, CA, 92675
Held by Freedom Communications Inc
Vendor checks · ID 976126346
$303.68
23889 Skyline Mission Viejo, San Juan Capistrano, CA, 92692
Held by Verizon Business Global LLC
Accounts-receivable credit balance · ID 952699895
$303.40
3 possible associated properties
Same owner name elsewhere
- Thede, Nancy$0.36100% confidence
23889 Skyline, Mission Viejo, CA, 92692
- Thede, Nancy$2.8198% confidence
32 Twiligh Bluff, Newport Coast, CA, 92657
- Thede, Nancy$39.8998% confidence
32 Gondoliers Blf, Newport Coast, CA, 92657
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thede, Nancy$0.36100% confidence
31431 La Calera Street, San Juan Capistrano, CA, 92675
Held by Bank Of America - California-South
Savings accounts · ID 959748728
$303.21
2 possible associated properties
At this address
- Pastor, Amairani$2.0091% confidence
31431 La Calera Street, San Juan Capistrano, CA, 92675
- Pastor, Cruz Amairani Yomali$26.6991% confidence
31431 La Calera 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.
- Pastor, Amairani$2.0091% confidence
27941 Calle San Remo, San Juan Capistrano, CA, 92675
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1027474073
$303.05
25652 Paseo De La Pez, San Juan Capistrano, CA, 92675
Held by Workforce Business Services Inc
Wages, payroll, salaries · ID 984133933
$302.71
28044 Via De Costa, San Juan Capistrano, CA, 92675
Held by Ortiz V Target Corporation Fund
Misc outstanding checks · ID 1072169761
$302.30
25638 Camino De Vista Apt G, San Juan Capistrano, CA, 92675
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 963977640
$302.04
1 possible associated property
Same owner name elsewhere
- Handloser, Chris P$3.54100% confidence
1200 East Hillsdale Boulevard Apt 105, Foster City, CA, 94404
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Handloser, Chris P$3.54100% confidence
33101 Sandpiper Court, San Juan Capistrano, CA, 92675
Held by Irvine Auto Retail Inc
Refunds due · ID 1047603859
$302.00
3 possible associated properties
Same owner name elsewhere
- Ciulla, Salvatore$5.00100% confidence
33101 Sandpiper Court, San Juan Capo, CA, 92675
- Ciulla, Salvatore$160.27100% confidence
33101 Sandpiper Court, San Juan Capo, CA, 92675
- Ciulla, Salvatore$498.00100% confidence
33101 Sandpiper Court, San Juan Capo, CA, 92675
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ciulla, Salvatore$5.00100% confidence
30250 Rancho Viejo Road Suite B, San Juan Capistrano, CA, 92675
Held by Express Messenger Systems Inc
Vendor checks · ID 970033959
$301.90
1 possible associated property
Same owner name elsewhere
- Kitchell Development Co$287.9698% confidence
2124 Daniels Street, Manteca, CA, 95337
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kitchell Development Co$287.9698% confidence
31985 Via Flores, San Juan Capistrano, CA, 92675
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries · ID 1032000261
$301.45
3 possible associated properties
Same owner name elsewhere
- Silver, Kenneth$457.8298% confidence
Address Unknown, WI
- Silver, Kenneth$625.0098% confidence
PO Box 2645, Olympic Valley, CA, 96146
- Silver, Kenneth$449.3698% confidence
4626 Via Marina Apt 206, Marina Del Rey, CA, 90292
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Silver, Kenneth$457.8298% confidence
PO Box 99, San Juan Capistrano, CA, 92693
Held by Att Services Inc
Refunds due · ID 982406458
$301.44
31192 Paseo Acacia, San Juan Capistrano, CA, 92675
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates · ID 1018725337
$301.40
4 possible associated properties
Same owner name elsewhere
- Lytle, Pamela J$0.0198% confidence
776 La Prenda Road, Los Altos, CA, 94024
- Lytle, Pamela J$0.0798% confidence
25672 Ranglewood Road, Laguna Hills 92653, 00000
- Lytle, Pamela J$0.7998% confidence
776 La Prenda Road, Los Altos, CA, 94024
At this address
- Lytle, Pamela J$37.3698% confidence
31192 Paseo Acacia, 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.
- Lytle, Pamela J$0.0198% confidence
26567 La Zanja, San Juan Capistrano, CA, 92675
Held by Arrowood Indemnity
Co-owner on this record: Aguilar, Cristobal
Individual policy benefit/Clm · ID 959195045
$301.38
26567 La Zanja, San Juan Capistrano, CA, 92675
Held by Arrowood Indemnity
Co-owner on this record: Wfs Financial
Individual policy benefit/Clm · ID 959195045
$301.38
31111 Via Santos Tomas, San Juan Capistrano, CA, 92675
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1027475804
$301.36
3 possible associated properties
Same owner name elsewhere
- Gomez, Fermin$72.3098% confidence
719 5th Street #57, W Sacto, CA, 95605
- Gomez, Fermin$144.4398% confidence
#### West ##th Street Apt #, Odessa, TX, 75104
- Gomez, Fermin$108.7398% confidence
PO Box 1035, Pharr, TX, 78577
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gomez, Fermin$72.3098% confidence
29656 Woodlake Court, San Juan Capistrano, CA, 92675
Held by Lopez V Uci Inc Fund
Misc outstanding checks · ID 1038359609
$301.07
1 possible associated property
At this address
- Sladek, Robert$1.4295% confidence
29656 Woodlake 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.
- Sladek, Robert$1.4295% confidence
28431 Camino Dimora, San Juan Capistrano, CA, 92675
Held by Alaska Newspapers Inc
Wages, payroll, salaries · ID 966222907
$300.94
32421 Spyglass Court, San Juan Capistrano, CA, 92675
Held by Lincoln Benefit Life Company
Commissions · ID 1009862601
$300.92
3 possible associated properties
Same owner name elsewhere
- Lichter, Dean$0.90100% confidence
C/o Multi Financial Securities 20151 Southwest Birch Street Suite 200, Newport Beach, CA, 92660
- Lichter, Dean$10.80100% confidence
20151 Southwest Birch Street Suite 200, Newport Beach, CA, 92660
- Lichter, Dean$10.80100% confidence
C/o Multi Financial Securities 20151 Southwest Birch Street Suite 200, Newport Beach, CA, 92660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lichter, Dean$0.90100% confidence
30881 Paseo El Marmol, San Juan Capistrano, CA, 92675
Held by Mission Hospital Regional Medical Center
Accounts-receivable credit balance · ID 956520066
$300.80
1 possible associated property
At this address
- Ramos, Juan$172.4091% confidence
30881 Paseo El Marmol, 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.
- Ramos, Juan$172.4091% confidence
28512 Via Pasito, San Juan Capistrano, CA, 92675
Held by United Services Automobile Association
Misc outstanding checks · ID 989348472
$300.79
33761 Shamrock Lane, San Juan Capistrano, CA, 92675
Held by Union Bank N.a.
Checking accounts · ID 989618910
$300.78
1 possible associated property
At this address
- Johnson Family Trust$44.8798% confidence
33761 Shamrock 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.
- Johnson Family Trust$44.8798% confidence
31527 Agava Cate Road, San Juan Capistrano, CA, 92675
Held by Fnb-Bankcard
Security deposit · ID 1001758095
$300.72
26587 La Zanja Street, San Juan Capistrano, CA, 92675
Held by Jpmorgan Chase Bank NA (703)
Savings accounts · ID 1030045934
$300.54
31811 Avenida Evita, San Juan Capistrano, CA, 92675
Held by Gain Capital Holdings Inc
Co-owner on this record: Nunez, Elvira
Accounts-receivable credit balance · ID 1019183336
$300.22
26395 Camino De Vis Apt H, San Juan Capistrano, CA, 92675
Held by Viac Services Company
Other amounts due under policy · ID 1010809216
$300.06
3 possible associated properties
At this address
- Pepperbeyer, Katherine$285.5998% confidence
26395 Camino De Vis Apt H, San Juan Capistrano, CA, 92675
- Pepperbeyer, Katherine$285.5998% confidence
26395 Camino De Vis Apt H, San Juan Capistrano, CA, 92675
- Pepperbeyer, Katherine$300.0698% confidence
26395 Camino De Vis Apt H, 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.
- Pepperbeyer, Katherine$285.5998% confidence
26395 Camino De Vis Apt H, San Juan Capistrano, CA, 92675
Held by Viac Services Company
Other amounts due under policy · ID 1010809217
$300.06
3 possible associated properties
At this address
- Pepperbeyer, Katherine$285.5998% confidence
26395 Camino De Vis Apt H, San Juan Capistrano, CA, 92675
- Pepperbeyer, Katherine$285.5998% confidence
26395 Camino De Vis Apt H, San Juan Capistrano, CA, 92675
- Pepperbeyer, Katherine$300.0698% confidence
26395 Camino De Vis Apt H, 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.
- Pepperbeyer, Katherine$285.5998% confidence
$300.00
30531 Via Ventana, San Juan Capistrano, CA, 00000
Held by Laboratory Corporation Of America
Refunds due · ID 961314993
$300.00
31084 Calle San Diego 73B, San Juan Capistrano, CA, 92675
Held by Landamerica Financial Group Inc
Co-owner on this record: Stapleton, Kellyjean
Escrow accounts · ID 962715191
$300.00
3 possible associated properties
Same owner name elsewhere
- Stapleton, Larry J$14.15100% confidence
31084 Calle San Diego, San Juan Capistr, CA, 92675
- Stapleton, Larry J$0.5698% confidence
920 Rosemary Avenue, Carlsbad, CA, 92011
At this address
- Stapleton, Kellyjean$300.0091% confidence
31084 Calle San Diego 73B, 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.
- Stapleton, Larry J$14.15100% confidence
31084 Calle San Diego 73B, San Juan Capistrano, CA, 92675
Held by Landamerica Financial Group Inc
Co-owner on this record: Stapleton, Larry J
Escrow accounts · ID 962715191
$300.00
1 possible associated property
At this address
- Stapleton, Larry J$300.0091% confidence
31084 Calle San Diego 73B, 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.
- Stapleton, Larry J$300.0091% confidence
32202 Paseo Adelanto, San Juan Capistrano, CA, 92675
Held by Konica Minolta Business
Accounts payable · ID 967392239
$300.00
3 possible associated properties
Same owner name elsewhere
- Quinn Rental Service$783.0098% confidence
Unknown, Los Angeles, CA, 90084
- Quinn Rental Service$4,945.0098% confidence
PO Box 5669, Santa Maria, CA, 93456
- Quinn Rental Service$636.9498% confidence
PO Box 22070, Santa Maria, CA, 90022
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Quinn Rental Service$783.0098% confidence
26416 Paseo Carmel San Juan Capistrano, San Juan Capistrano, CA, 92675
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 969262428
$300.00
1 possible associated property
Same owner name elsewhere
- Jijon, Julian$10.00100% confidence
26525 La Zanja 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.
- Jijon, Julian$10.00100% confidence
22700 Lake Forest Drive Apt 116, San Juan Capistrano, CA, 92675
Held by Union Bank N A
Outstanding official checks · ID 971581532
$300.00
3 possible associated properties
Same owner name elsewhere
- Ceballos, Maria J$2.6098% confidence
1501 Mimosa Street, Hollister, CA, 95023
- Ceballos, Maria J$4.6298% confidence
11313 Road 28, Madera, CA, 93637
- Ceballos, Maria J$0.1798% confidence
5953 Shull Street, Bell Gardens, CA, 90201
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ceballos, Maria J$2.6098% confidence
26471 Baytreet Road, San Juan Capistrano, CA, 92675
Held by Union Bank N A
Outstanding official checks · ID 971582885
$300.00
3 possible associated properties
Same owner name elsewhere
- Miranda, Remedios$9.95100% confidence
26471 Baytree Street, San Juan Capistrano, CA, 92675
- Miranda, Remedios$70.00100% confidence
30837 Calle Chueca, San Juan Capistrano, CA, 92675
- Miranda, Remedios$30.0098% confidence
PO Box 1292, Monterey, CA, 93942
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Miranda, Remedios$9.95100% confidence
24 Plaza Caloraso, San Juan Capistrano, CA, 92675
Held by Memorial Health Services
Accounts payable · ID 978546625
$300.00
1 possible associated property
Same owner name elsewhere
- Oveson, Stephen$27.0098% confidence
10229 Black River Court, Fountain Vly, CA, 92708
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Oveson, Stephen$27.0098% confidence
26494 Paseo San Gabriel, San Juan Capistrano, CA, 92675
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 981330732
$300.00
26455 Harbor, San Juan Capistrano, CA, 92675
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 981330774
$300.00
31345 Los Rios Street, San Juan Capistrano, CA, 92675
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984671302
$300.00
5 possible associated properties
Same owner name elsewhere
- Aburto, Jose$1.38100% confidence
26581 La Zanja Street, San Juan Capo, CA, 92675
- Aburto, Jose$0.0198% confidence
1035 South Mariposa Avenue 6, Los Angeles, CA, 90006
- Aburto, Jose$2.5198% confidence
580 Walzer Way Apt 107, San Jose, CA, 95136
At this address
- Aburto, Jose$1,484.2198% confidence
31345 Los Rios Street, San Juan Capistrano, CA, 92675
- Aburto, Jose$300.0098% confidence
31345 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.
- Aburto, Jose$1.38100% confidence
31345 Los Rios Street, San Juan Capistrano, CA, 92675
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984671303
$300.00
4 possible associated properties
Same owner name elsewhere
- Aburto, Jose$1.38100% confidence
26581 La Zanja Street, San Juan Capo, CA, 92675
- Aburto, Jose$4,556.7098% confidence
624 North Sierra Vista Avenue, Fresno, CA, 93702
At this address
- Aburto, Jose$1,484.2198% confidence
31345 Los Rios Street, San Juan Capistrano, CA, 92675
- Aburto, Jose$300.0098% confidence
31345 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.
- Aburto, Jose$1.38100% confidence
PO Box 880, San Juan Capistrano, CA, 92693
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984671461
$300.00
26435 Woodcrest Lane, San Juan Capistrano, CA, 92675
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984673658
$300.00
26356 Laurelwood Lane, San Juan Capistrano, CA, 92675
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984674122
$300.00
26411 Kimberly Lane, San Juan Capistrano, CA, 92675
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984674319
$300.00
2 possible associated properties
Same owner name elsewhere
- Ascencio, Maria De Jesus$8.0098% confidence
PO Box 1168, Avalon, CA, 90704
- Ascencio, Maria De Jesus$30.0098% confidence
10106 Southern Sun, San Antonio, TX, 78245
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ascencio, Maria De Jesus$8.0098% confidence
28256 Paseo Andante, San Juan Capistrano, CA, 92675
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Boehm, Lotte Luise
Misc outstanding checks · ID 984677442
$300.00
26537 Paseo Santa Clara # 112F, San Juan Capistrano, CA, 92675
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984680041
$300.00
32099 Camino Capistrano, San Juan Capistrano, CA, 92675
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984681719
$300.00
30922 Calle San Felipe, San Juan Capistrano, CA, 92675
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984682592
$300.00
3 possible associated properties
Same owner name elsewhere
- Cisneros, Ezequiel$1.4398% confidence
2550 East Riverside Drive Apt 251, Ontario, CA, 91761
- Cisneros, Ezequiel$938.5298% confidence
PO Box 161, Kerman, CA, 93630
- Cisneros, Ezequiel$2,330.0098% confidence
340 Wells Avenue #21, El Cajon, CA, 92020
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cisneros, Ezequiel$1.4398% confidence
26504 Calle San Antonio # 85, San Juan Capistrano, CA, 92675
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984684167
$300.00
31033 Calle San Diego, San Juan Capistrano, CA, 92675
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984684199
$300.00
1 possible associated property
At this address
- Cruz, Jorge$500.0095% confidence
31033 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.
- Cruz, Jorge$500.0095% confidence
26421 Woodcrest Lane, San Juan Capistrano, CA, 92675
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984684258
$300.00
32011 Paseo Amante, San Juan Capistrano, CA, 92675
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Delatorre, Laura M
Misc outstanding checks · ID 984685643
$300.00
5 possible associated properties
Same owner name elsewhere
- Delatorre, Adrian L$123.03100% confidence
27852 Paseo Del Sol, San Juan Capo, CA, 92675
- Delatorre, Adrian L$3.0098% confidence
2324 Larkspur Drive, Alpine, CA, 91901
- Delatorre, Adrian L$96.2098% confidence
C/o Lloyd Emergency Med 11165, Loma Linda, CA, 92354
At this address
- Delatorre, Adrian$1.9695% confidence
32011 Paseo Amante, San Juan Capistrano, CA, 92675
- De, La Torre Jordan$2.0091% confidence
32011 Paseo Amante, 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.
- Delatorre, Adrian L$123.03100% confidence
Estate Of Marilyn Iren MaddoxCA
25631 Via Inez Road, San Juan Capistrano, CA, 92675
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984689499
$300.00
1 possible associated property
At this address
- Estate Of Marilyn Iren Maddox$1,807.7398% confidence
25631 Via Inez 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.
- Estate Of Marilyn Iren Maddox$1,807.7398% confidence
PO Box 880, San Juan Capistrano, CA, 92693
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984689691
$300.00
31411 Camino Capistrano Suite 40, San Juan Capistrano, CA, 92675
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984689941
$300.00
32221 Alipaz Street Apt 271, San Juan Capistrano, CA, 92675
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984691360
$300.00
29882 Imperial Drive, San Juan Capistrano, CA, 92675
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Garcia, Irene M
Misc outstanding checks · ID 984693005
$300.00
3 possible associated properties
At this address
- Garcia, Enrique U$70.0098% confidence
29882 Imperial Drive, San Juan Capistrano, CA, 92675
- Garcia, Enrique$150.0095% confidence
29882 Imperial Drive, San Juan Capistrano, CA, 92675
- Garcia, Enrique$10.0095% confidence
29882 Imperial 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.
- Garcia, Enrique U$70.0098% confidence