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 13, 2026 · official state programs
PO Box 1721, San Juan Capistrano, CA, 92693
Held by Wells Fargo Bank NA (apecs 111)
Savings accounts · ID 1027186287
$408.93
27626 Summerfield Lane, San Juan Capistrano, CA, 92675
Held by Tinker V Helios Media Fund Scsccv
Misc outstanding checks · ID 990461817
$408.74
30672 Marbella Vis, San Juan Capistrano, CA, 92675
Held by Cox Communications Inc
Refunds or rebates · ID 980822103
$408.60
2 possible associated properties
Same owner name elsewhere
- Araya, Takafumi$73.0098% confidence
302672 Marbella Vista, San Juan Capistrano, CA, 00000
At this address
- Araya, Takafumi$191.0298% confidence
30672 Marbella 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.
- Araya, Takafumi$73.0098% confidence
32221 Alipaz Street #222, San Juan Capistrano, CA, 92675
Held by Fred Meyer Stores Inc
Wages, payroll, salaries · ID 968782405
$408.00
31432 La Calera Street, San Juan Capistrano, CA, 92675
Held by Pnc Bank National Association
Checking accounts · ID 1044709330
$407.00
28511 Via Primavera, San Juan Capistrano, CA, 92675
Held by Silverado Senior Living Management
Wages, payroll, salaries · ID 1044675534
$406.69
4 possible associated properties
Same owner name elsewhere
- Burroughs, Andrew C$2.5098% confidence
5110 West 134th Street, Hawthorne, CA, 90250
- Burroughs, Andrew C$32.0098% confidence
5110 West 134th Street, Hawthorne, CA, 90250
At this address
- Burroughs, Andrew$289.0095% confidence
28511 Via Primavera, San Juan Capistrano, CA, 92675
- Burroughs, Andrew$81.0095% confidence
28511 Via Primavera, 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.
- Burroughs, Andrew C$2.5098% confidence
31796 Via Belardes C O Estate, San Juan Capistrano, CA, 92675
Held by Jefferson Insurance Company
Individual policy benefit/Clm · ID 1000710705
$406.60
26501 La Zanja Street, San Juan Capistrano, CA, 92675
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm · ID 1025688359
$406.27
3 possible associated properties
At this address
- Quiroz, Victorina L$0.5891% confidence
26501 La Zanja Street, San Juan Capistrano, CA, 92675
- Quiroz, Abel$12.4691% confidence
26501 La Zanja Street, San Juan Capistrano, CA, 92675
- Quiroz, Victorina$12.4691% confidence
26501 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.
- Quiroz, Victorina L$0.5891% confidence
31381 Rancho Viejo Road Suite, San Juan Capistrano, CA, 92675
Held by Gmac Insurance Management Corp
Accounts payable · ID 1027466989
$406.00
6 possible associated properties
Same owner name elsewhere
- King Insurance$760.00100% confidence
31381 Rancho Viejo Road Suite 1, San Juan Capistrano, CA, 92675
- King Insurance$650.00100% confidence
1381 Rancho Viejo Road Suite 101, San Juan Capistrano, CA, 92675
- King Insurance$237.73100% confidence
31381 Rancho Viejo Road Suite 101, San Juan Capistrano, CA, 92675
At this address
- King Insurance$508.0098% confidence
31381 Rancho Viejo Road Suite, San Juan Capistrano, CA, 92675
- King Insurance$1,202.0098% confidence
31381 Rancho Viejo Road Suite, San Juan Capistrano, CA, 92675
- King Insurance$46.0098% confidence
31381 Rancho Viejo Road Suite, 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$760.00100% confidence
29191 Country Hills Road, San Juan Capistrano, CA, 92675
Held by Allegacy Federal Credit Union
Checking accounts · ID 1033427114
$405.50
2 possible associated properties
At this address
- Brown, Brian$456.8898% confidence
29191 Country Hills Road, San Juan Capistrano, CA, 92675
- Brown, Brian J$124.1095% confidence
29191 Country Hills 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.
- Brown, Brian$456.8898% confidence
27161 Calle Delgado, San Juan Capistrano, CA, 92675
Held by Marriott International Inc.
Wages, payroll, salaries · ID 959017266
$405.26
3 possible associated properties
At this address
- Brown, Jennifer M$110.2798% confidence
27161 Calle Delgado, San Juan Capistrano, CA, 92675
- Brown, Brian$1.0091% confidence
27161 Calle Delgado, San Juan Capistrano, CA, 92675
- Brown, Cynthia$50.0091% confidence
27161 Calle Delgado, San Juan Capistrano, CA, 92675
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brown, Jennifer M$110.2798% confidence
26401 Calle Lucana, San Juan Capistrano, CA, 92675
Held by Skyworks Solutions Inc Common
Dividend reinvestment plan · ID 988718332
$404.96
6 possible associated properties
Same owner name elsewhere
- Krupski, Anthony L$2.47100% confidence
26401 Calle Lucana, San Juan Capistran, CA, 92675
- Krupski, Anthony L$1.81100% confidence
26401 Calle Lucana, San Juan Capistran, CA, 92675
- Krupski, Anthony L$2.40100% confidence
26401 Calle Lucana, San Juan Capistran, CA, 92675
At this address
- Krupski, Anthony L$0.4298% confidence
26401 Calle Lucana, San Juan Capistrano, CA, 92675
- Krupski, Anthony L$6.6098% confidence
26401 Calle Lucana, San Juan Capistrano, CA, 92675
- Krupski, Anthony L$2.2498% confidence
26401 Calle Lucana, 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.
- Krupski, Anthony L$2.47100% confidence
27722 Paseo Barona, San Juan Capistrano, CA, 92675
Held by Albertson'S LLC
Wages, payroll, salaries · ID 1029710765
$404.91
6 possible associated properties
Same owner name elsewhere
- Griffin, Michael B$423.54100% confidence
La Cresta, Dana Point, CA, 92629
- Griffin, Michael B$426.23100% confidence
La Cresta, Dana Point, CA, 92629
- Griffin, Michael B$507.8998% confidence
La Cresta, Dana Point, CA, 92629
At this address
- Griffin, Michael B$522.1098% confidence
27722 Paseo Barona, San Juan Capistrano, CA, 92675
- Griffin, Michael B$414.3298% confidence
27722 Paseo Barona, San Juan Capistrano, CA, 92675
- Griffin, Michael B$428.5198% confidence
27722 Paseo Barona, 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.
- Griffin, Michael B$423.54100% confidence
26591 Briarwood Lane, San Juan Capistrano, CA, 92675
Held by Morgan Stanley & Co LLC
Mutual fund shares · ID 1017436884
$404.78
1 possible associated property
At this address
- Jamie, Lynn Platt$57.6098% confidence
26591 Briarwood 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.
- Jamie, Lynn Platt$57.6098% confidence
30512 Golden Ridge Lane, San Juan Capistrano, CA, 92675
Held by Central Escrow La Inc
Co-owner on this record: Seung, Yun Ha
Escrow funds · ID 1069737243
$404.78
30512 Golden Ridge Lane, San Juan Capistrano, CA, 92675
Held by Central Escrow La Inc
Co-owner on this record: Jong, Ik Kim
Escrow funds · ID 1069737243
$404.78
26493 La Zanja Street, San Juan Capistrano, CA, 92675
Held by Kim V Wireless Vision Qsf
Wages, payroll, salaries · ID 1058216503
$403.71
3 possible associated properties
Same owner name elsewhere
- Erika, Avila$2.2798% confidence
432 South Alhambra Avenue Apt D, Monterey Park, CA, 91755
- Erika, Avila$6.0098% confidence
8503 Tobias Avenue, Panorama City, CA, 91402
- Erika, Avila$0.6798% confidence
1100 West Huntington Drive Apt, Arcadia, CA, 91007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Erika, Avila$2.2798% confidence
27221 Paseo Espada Apt 125, San Juan Capistrano, CA, 92675
Held by Bank Of America NA
Customer overpayments · ID 976926547
$403.66
3 possible associated properties
Same owner name elsewhere
- Tseng, Kaiser L$3.00100% confidence
27221 Paseo Espava, San Juan Capistrano, CA, 92675
At this address
- Tseng, Kiser$1.9591% confidence
27221 Paseo Espada Apt 125, San Juan Capistrano, CA, 92675
- Tseng, Min$94.0091% confidence
27221 Paseo Espada Apt 125, 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.
- Tseng, Kaiser L$3.00100% confidence
32861 Via Del Amo, San Juan Capistrano, CA, 92675
Held by Paypal
Misc intangible property · ID 1046498330
$403.44
4 possible associated properties
Same owner name elsewhere
- Kiefer, Nancy$14.5998% confidence
4051 Via Manzana, San Clemente, CA, 92673
At this address
- Kiefer, Tyler$0.0191% confidence
32861 Via Del Amo, San Juan Capistrano, CA, 92675
- Kiefer, Tyler$10.0091% confidence
32861 Via Del Amo, San Juan Capistrano, CA, 92675
- Kiefer, Tyler$19.1191% confidence
32861 Via Del Amo, 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.
- Kiefer, Nancy$14.5998% confidence
30791 Marbella Vis, San Juan Capistrano, CA, 92675
Held by Administaff Companies Inc.
Wages, payroll, salaries · ID 954131536
$403.29
2 possible associated properties
At this address
- Seiler, Laura$10.0091% confidence
30791 Marbella Vis, San Juan Capistrano, CA, 92675
- Seiler, Laura$12.0091% confidence
30791 Marbella 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.
- Seiler, Laura$10.0091% confidence
299321 Paseo Palmar, San Juan Capistrano, CA, 92675
Held by Surgical Care Affiliates LLC
Accounts-receivable credit balance · ID 1036253844
$403.20
3 possible associated properties
Same owner name elsewhere
- Carlsward, Jonas$48.12100% confidence
31587 Via Cruzada, San Juan Capo, CA, 92675
- Carlsward, Jonas$6.0098% confidence
111 Via Salamanca, San Clemente, CA, 92672
- Carlsward, Jonas$36.0098% confidence
28046 Marguente Parkway M, Mission Viejo, CA, 92692
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carlsward, Jonas$48.12100% confidence
29771 Millpond Court, San Juan Capistrano, CA, 92675
Held by Cenlar FSB
Misc outstanding checks · ID 1005634438
$402.93
31372 Los Rios Street, San Juan Capistrano, CA, 92675
Held by Carter'S Retail Inc
Wages, payroll, salaries · ID 1024338411
$402.70
2 possible associated properties
At this address
- Elias, Margarita$93.7098% confidence
31372 Los Rios Street, San Juan Capistrano, CA, 92675
- Elias, Margarita G$149.8995% confidence
31372 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.
- Elias, Margarita$93.7098% confidence
The Schekenberger CorporationCA
26546 Paseo Belardes, San Juan Capistrano, CA, 92675
Held by American Modern Insurance Group Inc
Premium refunds · ID 1019372865
$402.63
27722 Paseo Barona, San Juan Capistrano, CA, 92675
Held by Albertson'S LLC
Wages, payroll, salaries · ID 1020497135
$402.43
6 possible associated properties
Same owner name elsewhere
- Griffin, Michael B$423.54100% confidence
La Cresta, Dana Point, CA, 92629
- Griffin, Michael B$426.23100% confidence
La Cresta, Dana Point, CA, 92629
- Griffin, Michael B$507.8998% confidence
La Cresta, Dana Point, CA, 92629
At this address
- Griffin, Michael B$522.1098% confidence
27722 Paseo Barona, San Juan Capistrano, CA, 92675
- Griffin, Michael B$414.3298% confidence
27722 Paseo Barona, San Juan Capistrano, CA, 92675
- Griffin, Michael B$428.5198% confidence
27722 Paseo Barona, 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.
- Griffin, Michael B$423.54100% confidence
Integrity Insurance Services LLCCA
27126 Paseo Espada Suite A1627, San Juan Capistrano, CA, 92675
Held by Amtrust North America Inc
Premium refunds · ID 1044378153
$402.00
1 possible associated property
At this address
- Integrity Insurance Services LLC$503.0098% confidence
27126 Paseo Espada Suite A1627, 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.
- Integrity Insurance Services LLC$503.0098% confidence
31551 Avenida, San Juan Capistrano, CA, 92675
Held by Verizon Communications Inc.
Customer overpayments · ID 1035037498
$401.92
32945 Avenida Del Rosal, San Juan Capistrano, CA, 92675
Held by Allstate Fire & Casualty Insurance Co.
Premium refunds · ID 1026479173
$401.64
32222 Camino Capistrano, San Juan Capistrano, CA, 92675
Held by Prologis Inc
Underlying shares or outstanding certificates · ID 989130938
$401.24
33049 Calle Aviador Unit A, San Juan Capistrano, CA, 92675
Held by Best Buy Co Inc & Subsidiaries
Vendor checks · ID 1001253993
$401.00
1 possible associated property
Same owner name elsewhere
- Allied, Rich$161.5698% confidence
24981 Dana Point Harbor Drive, Dana Point, CA, 92629
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Allied, Rich$161.5698% confidence
31594 Avenida De La Vista #14, San Juan Capistrano, CA, 92675
Held by Asap Escrow
Co-owner on this record: Guadarrama, Felipa
Misc outstanding checks · ID 1032034189
$401.00
31594 Avenida De La Vista #14, San Juan Capistrano, CA, 92675
Held by Asap Escrow
Co-owner on this record: Pastrana, Erasto
Misc outstanding checks · ID 1032034189
$401.00
2 possible associated properties
Same owner name elsewhere
- Guadarrama, Felipa$30.00100% confidence
31594 Avenida De La Vis, San Juan Capistrano, CA, 92675
- Guadarrama, Felipa$10.00100% confidence
31468 Calle La Purisima, 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.
- Guadarrama, Felipa$30.00100% confidence
32098 Via Buena, San Juan Capistrano, CA, 92675
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1045141621
$401.00
3 possible associated properties
At this address
- Hilles, Patricia$42.6698% confidence
32098 Via Buena, San Juan Capistrano, CA, 92675
- Hilles, Patricia A$5.0095% confidence
32098 Via Buena, San Juan Capistrano, CA, 92675
- Hilles, Patricia A$534.3095% confidence
32098 Via Buena, 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.
- Hilles, Patricia$42.6698% confidence
30411 Marbella Vis, San Juan Capistrano, CA, 92675
Held by Energizer Holdings Inc
Underlying shares or outstanding certificates · ID 1019961146
$400.97
5 possible associated properties
Same owner name elsewhere
- Hawkins, Janet Lee$4.0098% confidence
1 Cambria, Corona De Mar, CA, 92625
- Hawkins, Janet Lee$165.8598% confidence
1 Cambria, Corona De Mar, CA, 92625
At this address
- Hawkins, Janet Lee$6.0098% confidence
30411 Marbella Vis, San Juan Capistrano, CA, 92675
- Hawkins, Janet Lee$3.6098% confidence
30411 Marbella Vis, San Juan Capistrano, CA, 92675
- Hawkins, Janet Lee$12.6098% confidence
30411 Marbella 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.
- Hawkins, Janet Lee$4.0098% confidence
31232 Via Del Verde, San Juan Capistrano, CA, 92675
Held by American Family Life Assurance Co
Commissions · ID 962845309
$400.88
6 possible associated properties
Same owner name elsewhere
- J Gregory Brown & Company Inc$560.43100% confidence
31232 Via Del Verde, San Juan Capist, CA, 92675
- J Gregory Brown Company Inc$4,977.1098% confidence
C/o Insurance Fin Services 888 West 6th Street 14th Floor, Los Angeles, CA, 90017
- J Gregory Brown & Company Inc$368.0098% confidence
3991 Macarthur Boulevard Suite 310, Newport Beach, CA, 92660
At this address
- J Gregory Brown & Company Inc$2,423.1398% confidence
31232 Via Del Verde, San Juan Capistrano, CA, 92675
- 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
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$560.43100% confidence
PO Box 481, San Juan Capistrano, CA, 92693
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1032869115
$400.84
20 Plaza Caloroso, San Juan Capistrano, CA, 92675
Held by Prescient Medicine Holdings Inc
Funds for liquidation · ID 1046775114
$400.49
3 possible associated properties
At this address
- Noonan, Terrence A$1,789.3498% confidence
20 Plaza Caloroso, San Juan Capistrano, CA, 92675
- Noonan, Terrence A$1,954.0098% confidence
20 Plaza Caloroso, San Juan Capistrano, CA, 92675
- Noonan, Terrence A$356.7798% confidence
20 Plaza Caloroso, 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.
- Noonan, Terrence A$1,789.3498% confidence
29741 Millpond Court, San Juan Capistrano, CA, 92675
Held by Fifth Third Bancorp
Checking accounts · ID 1044826896
$400.11
1 possible associated property
At this address
- Viveros, Marilu$16.0291% confidence
29741 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.
- Viveros, Marilu$16.0291% confidence
32161 Paseo Carolina, San Juan Capistrano, CA, 92675
Held by The Bancorp Bank
Misc intangible property · ID 1017716216
$400.07
3 possible associated properties
Same owner name elsewhere
- Santana, Edgardo$25.00100% confidence
32161 Paseo Carolina, San Juan Capo, CA, 92675
- Santana, Edgardo$396.7498% confidence
#### Harvey Road Apt ###, College Station, TX, 77840
- Santana, Edgardo$429.5398% confidence
#### Harvey Road Apt ###, College Station, TX, 77840
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Santana, Edgardo$25.00100% confidence
30628 Calle Chueca, San Juan Capistrano, CA, 92675
Held by Zions Bank
Misc outstanding checks · ID 959085602
$400.00
1 possible associated property
At this address
- Young, Bernadette$0.0098% confidence
30628 Calle Chueca, 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.
- Young, Bernadette$0.0098% confidence
Christopher Construction & ConsultingCA
271288 Paseo Espada Suite 603, San Juan Capistrano, CA, 92675
Held by Accredited Surety And Casualty
Premium refunds · ID 968081524
$400.00
31606 Los Rios Street, San Juan Capistrano, CA, 92675
Held by Sigue Corporation
Unidentified remittances · ID 968608878
$400.00
1 possible associated property
At this address
- Rivera, Guadalupe$1.9898% confidence
31606 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.
- Rivera, Guadalupe$1.9898% confidence
26441 Peseo Carmel 549-4920538, San Juan Capistrano, CA, 92675
Held by Order Express Inc
Drafts · ID 982023536
$400.00
26474 Paseo San Gabriel # 47B, San Juan Capistrano, CA, 92675
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984671506
$400.00
4 possible associated properties
Same owner name elsewhere
- Adams, Brenda A$90.0098% confidence
335 North 6th Street, Jacksboro, TX, 76458
At this address
- Adams, Brenda$6.0095% confidence
26474 Paseo San Gabriel 47B, San Juan Capistrano, CA, 92675
- Adams, Brenda$6.9095% confidence
26474 Paseo San Gabriel 47B, San Juan Capistrano, CA, 92675
- Adams, Brenda$6.9095% confidence
26474 Paseo San Gabriel 47B, 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.
- Adams, Brenda A$90.0098% confidence
30152 Hillside Terrace, San Juan Capistrano, CA, 92675
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984682728
$400.00
2 possible associated properties
Same owner name elsewhere
- Clawson, Scott Knox$30.38100% confidence
30152 Hillside Terr, San Juan Capistrano, CA, 92675
At this address
- Clawson, Scott Knox$32.5598% confidence
30152 Hillside Terrace, 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.
- Clawson, Scott Knox$30.38100% confidence
26486 Calle San Luis # 75C, San Juan Capistrano, CA, 92675
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984693355
$400.00
26091 Calle Cobblestone, San Juan Capistrano, CA, 92675
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984703205
$400.00
Mr 26495 Bay Tree Road, San Juan Capistrano, CA, 92675
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984716738
$400.00
30861 Paseo Santiago, San Juan Capistrano, CA, 92675
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984720346
$400.00
2 possible associated properties
Same owner name elsewhere
- Policarpo, Paulino$23.2998% confidence
34112 La Serena, Dana Point, CA, 92629
- Policarpo, Paulino$49.0598% confidence
34112 La Serena Apt A, Dana Poin, CA, 92629
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Policarpo, Paulino$23.2998% confidence
32353 San Juan Creek Road, San Juan Capistrano, CA, 92675
Held by Union Security Insurance Company
Proceeds-Policy endow, annuity · ID 993559322
$400.00
1 possible associated property
Same owner name elsewhere
- Phillips, Wanda C$207.3198% confidence
248 Avenida Baja, 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.
- Phillips, Wanda C$207.3198% confidence
28112 Pacifica Del Mar, San Juan Capistrano, CA, 92675
Held by Paypal Inc
Misc intangible property · ID 1000060997
$400.00
31121 Calle Del Campo, San Juan Capistrano, CA, 92675
Held by Western Union Financial Svcs Inc
Refunds due · ID 1005722879
$400.00
3 possible associated properties
At this address
- Clark, Kimberly K$76.0495% confidence
31121 Calle Del Campo, San Juan Capistrano, CA, 92675
- Clark, Sandra J$3.2591% confidence
31121 Calle Del Campo, San Juan Capistrano, CA, 92675
- Clark, Sandra$0.0491% confidence
31121 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.
- Clark, Kimberly K$76.0495% confidence
30922 Steeplechase Drive, San Juan Capistrano, CA, 92675
Held by Intact Services USA LLC
Accounts payable · ID 1012054401
$400.00
1 possible associated property
At this address
- Sea Dog West LLC$376.0098% confidence
30922 Steeplechase Drive, San Juan Capistrano, CA, 92675
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sea Dog West LLC$376.0098% confidence
33272 Valle Road, San Juan Capistrano, CA, 92675
Held by Salesforce.com Inc
Accounts-receivable credit balance · ID 1013471719
$400.00
N C Dundas & Assoc Ins BrokersCA
27132 A Paseo Espada Suite 421, San Juan Capistrano, CA, 92675
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1029131411
$400.00
26452 Calle San Antonio, San Juan Capistrano, CA, 92675
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm · ID 1032846547
$400.00
26537 La Zanja Street, San Juan Capistrano, CA, 92675
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1033500372
$400.00
31141 Via Limon, San Juan Capistrano, CA, 92675
Held by Capital One NA
Customer overpayments · ID 1035542137
$400.00
3 possible associated properties
At this address
- Wallace, Gregory$185.0098% confidence
31141 Via Limon, San Juan Capistrano, CA, 92675
- Wallace, Gregory$50.0098% confidence
31141 Via Limon, San Juan Capistrano, CA, 92675
- Wallace, Christina$74.9191% confidence
31141 Via Limon, 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.
- Wallace, Gregory$185.0098% confidence
27351 Calle De La Rosa, San Juan Capistrano, CA, 92675
Held by Chubb & Son
Co-owner on this record: Jones, Nancy
Unidentified remittances · ID 1042602686
$400.00
3 possible associated properties
At this address
- Jones, Matthew$337.5098% confidence
27351 Calle De La Rosa, San Juan Capistrano, CA, 92675
- Jones, Matthew$210.0098% confidence
27351 Calle De La Rosa, San Juan Capistrano, CA, 92675
- Jones, Nancy$350.0091% confidence
27351 Calle De La Rosa, San Juan Capistrano, CA, 92675
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jones, Matthew$337.5098% confidence
27351 Calle De La Rosa, San Juan Capistrano, CA, 92675
Held by Chubb & Son
Co-owner on this record: Jones, Matthew
Unidentified remittances · ID 1042602686
$400.00
3 possible associated properties
At this address
- Jones, Nancy$350.0098% confidence
27351 Calle De La Rosa, San Juan Capistrano, CA, 92675
- Jones, Nancy$337.5098% confidence
27351 Calle De La Rosa, San Juan Capistrano, CA, 92675
- Jones, Nancy$210.0098% confidence
27351 Calle De La Rosa, San Juan Capistrano, CA, 92675
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jones, Nancy$350.0098% confidence
31604 Calle La Purisima, San Juan Capistrano, CA, 92675
Held by Dandelion Payments Inc
Misc intangible property · ID 1045220399
$400.00
3 possible associated properties
At this address
- Sanchez, Ambrosio$5.4098% confidence
31604 Calle La Purisima, San Juan Capistrano, CA, 92675
- Sanchez, Ambrosio$29.0098% confidence
31604 Calle La Purisima, San Juan Capistrano, CA, 92675
- Sanchez, Marvin$4.0691% confidence
31604 Calle La Purisima, San Juan Capistrano, CA, 92675
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sanchez, Ambrosio$5.4098% confidence
6652 Paseo Ensenada, San Juan Capistrano, CA, 92675
Held by Unique Hr California LLC
Wages, payroll, salaries · ID 1025284501
$399.64
1 possible associated property
At this address
- Escamilla, Carrasco Steven$310.1298% confidence
6652 Paseo Ensenada, 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.
- Escamilla, Carrasco Steven$310.1298% confidence
EllenCA
31145 Via San Vicente, San Juan Capistrano, CA, 92675
Held by California Resources Long Beach Inc
Royalties · ID 991557006
$398.95
3 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
27812 Golden Ridge Lane, San Juan Capistrano, CA, 92675
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity · ID 1042437560
$397.90
6 possible associated properties
Same owner name elsewhere
- Ramirez, Manuel J$76.3798% confidence
20, Irvine, CA, 92612
- Ramirez, Manuel J$124.1398% confidence
1516 Noble, Houston, TX, 77009
- Ramirez, Manuel J$588.5498% confidence
372 Larmon Loop, Santa Paula, CA, 93060
At this address
- Ramirez, Samantha$1.5791% confidence
27812 Golden Ridge Lane, San Juan Capistrano, CA, 92675
- Ramirez, Samantha$123.9791% confidence
27812 Golden Ridge Lane, San Juan Capistrano, CA, 92675
- Ramirez, Samantha$73.2791% confidence
27812 Golden Ridge 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.
- Ramirez, Manuel J$76.3798% confidence
Suite 400 31411 Camino Capistrano, San Juan Capistrano, CA, 92675
Held by Plains Marketing L.p.
Net revenue interest · ID 981095389
$397.59
2 possible associated properties
Same owner name elsewhere
- Krueger, Texas E$3,828.60100% confidence
Suite 400 31411 Camino Capistrano, San Juan Capistrano, CA, 92675
- Krueger, Texas E$9,927.93100% confidence
Suite 400 31411 Camino Capistrano, San Juan Capistrano, CA, 92675
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Krueger, Texas E$3,828.60100% confidence
Goldcrest Integrated Services LLCCA
32552 Alipaz Street 3B, San Juan Capistrano, CA, 92675
Held by Citibank N A
Cashier's checks · ID 1016316813
$397.12
1 possible associated property
Same owner name elsewhere
- Goldcrest Integrated Services LLC$18.1598% confidence
2133 Rancho Meadowcrest Road Apt A, El Cajon, CA, 92021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Goldcrest Integrated Services LLC$18.1598% confidence
31118 Via San Clemente, San Juan Capistrano, CA, 92675
Held by Union Bank N.a. - Pars
Pension & Profit sharing · ID 968748895
$397.11
31152 Calle Entradero, San Juan Capistrano, CA, 92675
Held by The Bancorp Bank
Misc intangible property · ID 1023314307
$397.08
2 possible associated properties
At this address
- Dyer, Lucas$0.4891% confidence
31152 Calle Entradero, San Juan Capistrano, CA, 92675
- Dyer, Lucas$45.6591% confidence
31152 Calle Entradero, 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.
- Dyer, Lucas$0.4891% confidence
31302 Don Juan Avenue, San Juan Capistrano, CA, 92675
Held by Rock V Apria Healthcare Fund Scscco 3020
Misc outstanding checks · ID 990471222
$397.03
31922 Via Belardes B, San Juan Capistrano, CA, 92675
Held by Bank Of America - North Carolina
Refunds due · ID 994720473
$396.60
1 possible associated property
Same owner name elsewhere
- Olvera, Roberto D$79.7498% confidence
615 So Manhattan Place #702, Los Angeles, CA, 90005
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Olvera, Roberto D$79.7498% confidence
27377 Paseo Ravenna, San Juan Capistrano, CA, 92675
Held by Bank Of America - California NA (318)
Co-owner on this record: Jack H Allen Trust
Checking accounts · ID 994646636
$396.23
6 possible associated properties
Same owner name elsewhere
- Allen, Jack H$70.3598% confidence
833 Champagne Lane, Modesto, CA, 95351
- Allen, Jack H$98.3398% confidence
421 28th, San Francisco, CA, 00000
- Allen, Jack H$50.0098% confidence
705-2 East Bidwell Street Apt 135, Folso, CA, 95630
At this address
- Allen, Jack H$121.3098% confidence
27377 Paseo Ravenna, San Juan Capistrano, CA, 92675
- Allen, Jack$20.0095% confidence
27377 Paseo Ravenna, San Juan Capistrano, CA, 92675
- Allen, Janis$0.1091% confidence
27377 Paseo Ravenna, 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.
- Allen, Jack H$70.3598% confidence
27377 Paseo Ravenna, San Juan Capistrano, CA, 92675
Held by Bank Of America - California NA (318)
Co-owner on this record: Allen, Jack H
Checking accounts · ID 994646636
$396.23
28271 Paseo Corrales, San Juan Capistrano, CA, 92675
Held by Petco Animal Supplies Stores Inc
Wages, payroll, salaries · ID 1006093073
$395.78
3 possible associated properties
Same owner name elsewhere
- Matters, Joel Gregory$16.1998% confidence
San Juan Capistrano, 00000
At this address
- Matters, Joel$1.2595% confidence
28271 Paseo Corrales, San Juan Capistrano, CA, 92675
- Matters, Don$45.6991% confidence
28271 Paseo Corrales, 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.
- Matters, Joel Gregory$16.1998% confidence
32382 Del Obispo Street, San Juan Capistrano, CA, 92675
Held by Johnny'S Selected Seeds
Refunds due · ID 1009490020
$395.70
3 possible associated properties
Same owner name elsewhere
- Armstrong, Growers$38.7698% confidence
Suite 200 Allison Potter 2200 East Route 66, Glendora, CA, 91740
- Armstrong, Growers$3,000.0098% confidence
949 Cassou Road, San Marcos, CA, 92069
- Armstrong, Growers$1,992.4998% confidence
2200 East Route 66 Suite 200, Glendora, CA, 91740
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Armstrong, Growers$38.7698% confidence
Jeffrey Ruiz DBA Sovereign AdjustmentsCA
31861 Via Puntero, San Juan Capistrano, CA, 92675
Held by Liberty Mutual Insurance Co
Co-owners on this record: Amit, Bhambi, Megan, Bhambi
Misc outstanding checks · ID 1027941842
$395.70
31861 Via Puntero, San Juan Capistrano, CA, 92675
Held by Liberty Mutual Insurance Co
Co-owners on this record: Jeffrey Ruiz DBA Sovereign Adjustments, Megan, Bhambi
Misc outstanding checks · ID 1027941842
$395.70
1 possible associated property
Same owner name elsewhere
- Amit, Bhambi$1,125.0098% confidence
28225 La Caleta Boston Bhangra Inc, Mission Viejo, CA, 92692
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Amit, Bhambi$1,125.0098% confidence
31861 Via Puntero, San Juan Capistrano, CA, 92675
Held by Liberty Mutual Insurance Co
Co-owners on this record: Amit, Bhambi, Jeffrey Ruiz DBA Sovereign Adjustments
Misc outstanding checks · ID 1027941842
$395.70
P O Box 1646, San Juan Capistrano, CA, 92675
Held by American General Life Insurance Company
Agent credit balances · ID 962584284
$395.56
3 possible associated properties
Same owner name elsewhere
- Vista Viejo Group In$864.84100% confidence
P O Box 1646, San Juan Capistrano, CA, 92675
- Vista Viejo Group In$526.26100% confidence
P O Box 1646, San Juan Capistrano, CA, 92675
- Vista Viejo Group In$114.92100% confidence
P O Box 1646, San Juan Capist, CA, 92675
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vista Viejo Group In$864.84100% confidence
27703 Ortega Highway #80, San Juan Capistrano, CA, 92675
Held by Inspira Financial Trust LLC (fka Millennium Trust Company Llc)
Traditional IRA - Cash · ID 1046101924
$395.38
2 possible associated properties
Same owner name elsewhere
- Schlosser, Andree$5.00100% confidence
27703 Ortega Highway 80, Sjc, CA, 92675
- Schlosser, Andree$20.00100% confidence
27703 Ortega Highway Spc 80, 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.
- Schlosser, Andree$5.00100% confidence
29575 Brook Court, San Juan Capistrano, CA, 92675
Held by Walt Disney Company The
Vendor checks · ID 1045639820
$395.34
1 possible associated property
At this address
- Brody, Adam$65.1498% confidence
29575 Brook 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.
- Brody, Adam$65.1498% confidence
30902 Camino La Ronda, San Juan Capistrano, CA, 92675
Held by Sce
Utility deposit · ID 973634294
$395.27
31461 Rancho Viejo Road A4 202, San Juan Capistrano, CA, 92675
Held by Automatic Data Processing Inc
Misc outstanding checks · ID 1000119775
$395.27
26533 Paseo Santa Clara, San Juan Capistrano, CA, 92675
Held by Bank Of America - California NA (318)
Checking accounts · ID 999813581
$394.20
3 possible associated properties
Same owner name elsewhere
- Castillo, Maria Teresa$9.1798% confidence
1003 Goodyear Street, Chula Vista, CA, 91911
- Castillo, Maria Teresa$7.0598% confidence
755 South Brawley Avenue, Brawley, CA, 92227
- Castillo, Maria Teresa$20.0098% confidence
7154 Tuolumne Drive, Goleta, CA, 93117
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Castillo, Maria Teresa$9.1798% confidence
30739 Calle Resplendor, San Juan Capistrano, CA, 92675
Held by Lawyers Title Insurance Corporation
Co-owner on this record: Soto, Maria
Escrow accounts · ID 965827463
$394.00
3 possible associated properties
Same owner name elsewhere
- Soto, Ezequiel$1,003.0798% confidence
#### Cedar Point Drive Apt ####, Arlington, TX, 76010
- Soto, Ezequiel$575.8598% confidence
Jasmine Street 2300, Wasco, CA, 93280
- Soto, Ezequiel$324.3698% confidence
1206 Grandhaven Street, Salinas, CA, 93905
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Soto, Ezequiel$1,003.0798% confidence
30196 Hillside Terrace, San Juan Capistrano, CA, 92675
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Priestley, James
Premium refunds · ID 1004881522
$394.00
1 possible associated property
At this address
- Priestley, James$394.0091% confidence
30196 Hillside Terrace, 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.
- Priestley, James$394.0091% confidence
30196 Hillside Terrace, San Juan Capistrano, CA, 92675
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Priestley, Joan
Premium refunds · ID 1004881522
$394.00
1 possible associated property
At this address
- Priestley, Joan$394.0091% confidence
30196 Hillside Terrace, 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.
- Priestley, Joan$394.0091% confidence
27192 Cordero Lane, San Juan Capistrano, CA, 92691
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1020953632
$394.00
26517 Calle San Francisco, San Juan Capistrano, CA, 92675
Held by Altria Group Inc
Underlying shares or outstanding certificates · ID 983689663
$393.81
3 possible associated properties
At this address
- Malfavon, Heleodoro$52.5698% confidence
26517 Calle San Francisco, San Juan Capistrano, CA, 92675
- Malfavon, Heleodoro$2,501.0198% confidence
26517 Calle San Francisco, San Juan Capistrano, CA, 92675
- Malfavon, Heleodoro$1,050.1598% 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$52.5698% confidence
32742 Alipaz 88, San Juan Capistrano, CA, 92675
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1033642190
$393.53
2 possible associated properties
At this address
- Salley, Frank$5.0098% confidence
32742 Alipaz 88, San Juan Capistrano, CA, 92675
- Salley, Linda J$11.4391% confidence
32742 Alipaz 88, 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.
- Salley, Frank$5.0098% confidence
31473 Rancho Viejo Road Ste: 103, San Juan Capistrano, CA, 92675
Held by Staples Inc
Accounts payable · ID 976015754
$393.35
3 possible associated properties
At this address
- Account, Remedy Temp E$60.6998% confidence
31473 Rancho Viejo Road Ste: 103, San Juan Capistrano, CA, 92675
- Account, Remedy Temp E$79.4298% confidence
31473 Rancho Viejo Road Ste: 103, San Juan Capistrano, CA, 92675
- Account, Remedy Temp E$315.8998% confidence
31473 Rancho Viejo Road Ste: 103, 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.
- Account, Remedy Temp E$60.6998% confidence
23384 Coso, San Juan Capistrano, CA, 92692
Held by Countrywide Home Loans Inc
Escrow accounts · ID 959368739
$392.86
26494 Orangewood Drive, San Juan Capistrano, CA, 92675
Held by Brookdale Living Communities
Wages, payroll, salaries · ID 991323408
$392.73
1 possible associated property
Same owner name elsewhere
- Ponce, Edelmir$3.26100% confidence
26494 Orangewood 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.
- Ponce, Edelmir$3.26100% confidence
33438 Paseo El Lazo, San Juan Capistrano, CA, 92675
Held by Capital One NA
Customer overpayments · ID 1041465512
$392.60
2 possible associated properties
Same owner name elsewhere
- Barnes, Joseph H$28.1298% confidence
1730 West 41st Drive, Los Angeles, CA, 90062
- Barnes, Joseph H$635.0498% confidence
6914 Radcliffe Street, Houston, TX, 77091
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barnes, Joseph H$28.1298% confidence
33159-D Camino Capistrano, San Juan Capistrano, CA, 92675
Held by Jpmorgan Chase Bank N.a.
Checking accounts · ID 983469320
$392.38
1 possible associated property
Same owner name elsewhere
- Glacier Of Anaheim LLC$825.4998% confidence
Tom Schiff 2030 Main Street Suite 1250, Irvine, CA, 92614
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Glacier Of Anaheim LLC$825.4998% confidence
31142 Calle Entradero, San Juan Capistrano, CA, 92675
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Abrego, Gabriel
Premium refunds · ID 1045174389
$392.00
1 possible associated property
Same owner name elsewhere
- Wood, Bergen$113.1298% confidence
1488 Reed Avenue 4, San Diego, CA, 92109
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wood, Bergen$113.1298% confidence
31142 Calle Entradero, San Juan Capistrano, CA, 92675
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Wood, Bergen
Premium refunds · ID 1045174389
$392.00
3 possible associated properties
Same owner name elsewhere
- Abrego, Gabriel$0.1098% confidence
PO Box 59437, San Jose, CA, 95159
- Abrego, Gabriel$0.0498% confidence
PO Box 59437, San Jose, CA, 95159
- Abrego, Gabriel$0.1298% confidence
10th Street Northeast, Angeles, CA, 90840
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Abrego, Gabriel$0.1098% confidence
28805 Ortega Highway Trlr, San Juan Capistrano, CA, 92675
Held by Cox Communications Inc
Misc outstanding checks · ID 1027083374
$391.86
33036 Terrapin Court, San Juan Capistrano, CA, 92675
Held by Melrose Escrow Inc
Co-owner on this record: Heinemann, Timothy Scott
Escrow funds · ID 987457568
$391.72
33036 Terrapin Court, San Juan Capistrano, CA, 92675
Held by Melrose Escrow Inc
Co-owner on this record: Brown, Linda Kay
Escrow funds · ID 987457568
$391.72
C/o Beach House Corp Office 31742 Los Rios, San Juan Capistrano, CA, 92675
Held by Fireman'S Fund Insurance Company
Premium refunds · ID 979734117
$391.57