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
SobertecCA
33801 Via Cascada, San Juan Capistrano, CA, 92675
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1032828292
$7,021.16
1 possible associated property
At this address
- Sobertec LLC$812.5091% confidence
33801 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.
- Sobertec LLC$812.5091% confidence
32302 Alipaz Street Space 12, San Juan Capistrano, CA, 92675
Held by Union Bank N.a.
Cashier's checks · ID 1019297392
$7,000.00
1 possible associated property
At this address
- Llamas, Sarah L$2,500.0098% 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$2,500.0098% confidence
30260 Ortega Highway, San Juan Capistrano, CA, 92675
Held by Wells Fargo Bank, NA (apecs 1009)
Checking accounts · ID 998867490
$6,923.89
1 possible associated property
Same owner name elsewhere
- Oneill, Richard J$474.4098% confidence
PO Box 9, 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.
- Oneill, Richard J$474.4098% confidence
30941 Calle San Felipe, San Juan Capistrano, CA, 92675
Held by Wells Fargo Bank
Checking accounts · ID 981847189
$6,878.49
4 possible associated properties
Same owner name elsewhere
- Deculit, Roxanne G$7.8098% confidence
1405W.CUBBONST., Santaana, CA, 92703
- Deculit, Roxanne G$6.0098% confidence
1405 West Cubbon Street, Santa Ana, CA, 92703
- Deculit, Roxanne G$530.0898% confidence
1405 West Cubbon Street, Santa Ana, CA, 92703
At this address
- Deculit, Roxanne$116.8895% confidence
30941 Calle San Felipe, 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.
- Deculit, Roxanne G$7.8098% confidence
26721 Paseo Campanilla, San Juan Capistrano, CA, 92675
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance · ID 1045371456
$6,795.93
6 possible associated properties
Same owner name elsewhere
- Sullivan, Ashley N$0.3798% confidence
3672 Oxford Circle, La Verne, CA, 91750
- Sullivan, Ashley N$1.0098% confidence
10918 Morrison Street Apt 10, North Hollywood, CA, 91601
- Sullivan, Ashley N$1.2298% confidence
3672 Oxford Circle, La Verne, CA, 91750
At this address
- Sullivan, Ashley N$331.0998% confidence
26721 Paseo Campanilla, San Juan Capistrano, CA, 92675
- Sullivan, Ashley$0.2395% confidence
26721 Paseo Campanilla, San Juan Capistrano, CA, 92675
- Sullivan, Ashley$0.3495% confidence
26721 Paseo Campanilla, 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.
- Sullivan, Ashley N$0.3798% confidence
27126 Paseo Espada Suite 1626, San Juan Capistrano, CA, 92675
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1013602217
$6,735.50
4 possible associated properties
Same owner name elsewhere
- A Mission For Michael Inc$664.6498% confidence
2401 East Katella Avenue Suite 50, Ananheim, CA, 92806
- A Mission For Michael Inc$680.0098% confidence
2401 East Katella Avenue Suite 50, Ananheim, CA, 92806
- A Mission For Michael Inc$276.9498% confidence
2401 East Katella Avenue Suite 50, Ananheim, CA, 92806
At this address
- A Mission For Michael Inc$1,586.6698% confidence
27126 Paseo Espada Suite 1626, 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.
- A Mission For Michael Inc$664.6498% confidence
32251 Pepper Tree Lane, San Juan Capistrano, CA, 92675
Held by Hanover Insurance Group The
Underlying shares or outstanding certificates · ID 1040015933
$6,605.48
32341 Del Obispo, San Juan Capistrano, CA, 92675
Held by Centerpoint Energy Inc.
Funds for liquidation · ID 975606169
$6,580.00
4 possible associated properties
Same owner name elsewhere
- Nepenthe Inc$7.78100% confidence
32341 Delobispo, San Juan Capistrano, CA, 92675
- Nepenthe Inc$21.00100% confidence
32341 Del Obispo, San Juan Capistizo, CA, 92675
- Nepenthe Inc$51.60100% confidence
32341 Del Obispo Street, San Juan Capistrano, CA, 92675
At this address
- Nepenthe Inc$35.0098% confidence
32341 Del Obispo, 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.
- Nepenthe Inc$7.78100% confidence
27931 Calle San Remos, San Juan Capistrano, CA, 92675
Held by American General Life Insurance Company
Proceeds due beneficiaries · ID 1005544380
$6,549.49
1 possible associated property
Same owner name elsewhere
- Swenson, Peggy L$178.29100% confidence
27931 Calle San Remo, 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.
- Swenson, Peggy L$178.29100% confidence
30800 Golf Club Drive, San Juan Capistrano, CA, 92677
Held by Drive Shack Inc
Accounts payable · ID 1009552071
$6,544.00
4 possible associated properties
Same owner name elsewhere
- Pham, Brian L$2.5398% confidence
6545 Homer Street, Westminster, CA, 92683
- Pham, Brian L$9.0798% confidence
456 Broadview Street, Winnetka, CA, 91306
- Pham, Brian L$23.2098% confidence
14932 Jackson Street C, Midway City, CA, 92655
At this address
- Pham, Brian L$2,280.0098% confidence
30800 Golf Club Drive, San Juan Capistrano, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pham, Brian L$2.5398% confidence
Quest Diagnostics Infectious Disease IncCA
33608 Ortega Highway, San Juan Capistrano, CA, 92675
Held by Meridian Health Plan Of Illinois Inc
Individual policy benefit/Clm · ID 1045938838
$6,508.64
3 possible associated properties
At this address
- Quest Diagnostics Infectious Disease Inc$1,115.8398% confidence
33608 Ortega Highway, San Juan Capistrano, CA, 92675
- Quest Diagnostics Infectious Disease Inc$526.2898% confidence
33608 Ortega Highway, San Juan Capistrano, CA, 92675
- Quest, Diagnostics$819.1395% confidence
33608 Ortega Highway, 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.
- Quest Diagnostics Infectious Disease Inc$1,115.8398% confidence
31432 Carril De Maderas, San Juan Capistrano, CA, 92675
Held by Bank Of America - California NA (318)
Checking accounts · ID 989574950
$6,473.17
25961 Avenida Romero, San Juan Capistrano, CA, 92675
Held by Warburg Pincus LLC
Funds for liquidation · ID 980741997
$6,468.75
1 possible associated property
At this address
- Kelly, Matthew Christo$5.4891% confidence
25961 Avenida Romero, 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.
- Kelly, Matthew Christo$5.4891% confidence
33608 Ortega Highway, San Juan Capistrano, CA, 92675
Held by Oc Tanner Recognition
Credit checks or memos · ID 1015607298
$6,425.70
3 possible associated properties
At this address
- Quest, Diagnostics$567.8098% confidence
33608 Ortega Highway, San Juan Capistrano, CA, 92675
- Quest, Diagnostics Nichols$849.5595% confidence
33608 Ortega Highway, San Juan Capistrano, CA, 92675
- Quest, Diagnostics Nichols Institute$40.0095% confidence
33608 Ortega Highway, 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.
- Quest, Diagnostics$567.8098% confidence
26631 Calle Lorenzo, San Juan Capistrano, CA, 92675
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027288867
$6,403.34
1 possible associated property
At this address
- Li, Haifeng$2,200.0098% confidence
26631 Calle Lorenzo, 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.
- Li, Haifeng$2,200.0098% confidence
26821 Windsor Drive, San Juan Capistrano, CA, 92675
Held by Sunwest Bank
Co-owner on this record: Richardson, Heather
Checking accounts · ID 1030253999
$6,276.32
4 possible associated properties
Same owner name elsewhere
- Richardson, Morgan M$5.41100% confidence
31376 Don Juan Avenue, San Juan Capistrano, CA, 92675
- Richardson, Morgan M$99.3298% confidence
27725 Falkirk, Mission Viejo, CA, 92691
At this address
- Richardson, Morgan$6.0095% confidence
26821 Windsor Drive, San Juan Capistrano, CA, 92675
- Richardson, Heather$6,276.3291% confidence
26821 Windsor 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.
- Richardson, Morgan M$5.41100% confidence
26821 Windsor Drive, San Juan Capistrano, CA, 92675
Held by Sunwest Bank
Co-owner on this record: Richardson, Morgan M
Checking accounts · ID 1030253999
$6,276.32
2 possible associated properties
At this address
- Richardson, Morgan$6.0091% confidence
26821 Windsor Drive, San Juan Capistrano, CA, 92675
- Richardson, Morgan M$6,276.3291% confidence
26821 Windsor 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.
- Richardson, Morgan$6.0091% confidence
27462 Avenida Larga, San Juan Capistrano, CA, 92675
Held by Union Bank N.a.
Checking accounts · ID 1014129931
$6,207.08
Assist-1/ Ignite Health 27372 Calle Arroyo, San Juan Capistrano, CA, 92675
Held by Yahoo Inc
Accounts payable · ID 991066335
$6,131.09
3 possible associated properties
Same owner name elsewhere
- Ignite, Health$3.3498% confidence
8955 Research Drive Fabio Gratton, Irvine, CA, 92618
- Ignite, Health$4.7298% confidence
8955 Research Drive Fabio Gratton, Irvine, CA, 92618
- Ignite, Health$0.7998% confidence
8955 Research Drive Fabio Gratton, Irvine, CA, 92618
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ignite, Health$3.3498% confidence
31982 Paseo Amante, San Juan Capistrano, CA, 99999
Held by Bbva USA
Checking accounts · ID 968846155
$6,101.07
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 1030436524
$6,072.00
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$192.49100% confidence
27123 Calle Arroyo Suite 2121, San Juan Capistrano, CA, 92675
- Monarch, Shores$336.00100% confidence
27123 Calle Arroyo Suite 2121, San Juan Capistrano, CA, 92675
At this address
- Monarch, Shores$2,486.0098% confidence
30950 Rancho Viejo Road Suite 225, San Juan Capistrano, CA, 92675
- Monarch, Shores$10,557.8598% 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
30950 Rancho Viejo Road Suite 22, San Juan Capistrano, CA, 92675
Held by Guardian Life Insurance Co
Group policy benefit/Clm payments · ID 1039618418
$5,939.10
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$2,718.6598% 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
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
33232 Paseo Mono, San Juan Capistrano, CA, 92675
Held by Loancare LLC
Co-owner on this record: Bossom, Shannan
Outstanding official checks · ID 1005776321
$5,849.44
4 possible associated properties
Same owner name elsewhere
- Bossom, Matthew$0.0198% confidence
4163 Via Marina Apt 201, Marina Del Rey, CA, 90292
At this address
- Bossom, Matthew A$2,159.1295% confidence
33232 Paseo Mono, San Juan Capistrano, CA, 92675
- Bossom, Shannan W$2,159.1291% confidence
33232 Paseo Mono, San Juan Capistrano, CA, 92675
- Bossom, Shannan$5,849.4491% confidence
33232 Paseo Mono, 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.
- Bossom, Matthew$0.0198% confidence
33232 Paseo Mono, San Juan Capistrano, CA, 92675
Held by Loancare LLC
Co-owner on this record: Bossom, Matthew
Outstanding official checks · ID 1005776321
$5,849.44
4 possible associated properties
Same owner name elsewhere
- Bossom, Shannan$3.0198% confidence
11660 Mayfield Avenue Apt 207, Los Angeles, CA, 90049
At this address
- Bossom, Shannan W$2,159.1295% confidence
33232 Paseo Mono, San Juan Capistrano, CA, 92675
- Bossom, Matthew A$2,159.1291% confidence
33232 Paseo Mono, San Juan Capistrano, CA, 92675
- Bossom, Matthew$5,849.4491% confidence
33232 Paseo Mono, 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.
- Bossom, Shannan$3.0198% confidence
31926 De Linda Via, San Juan Capistrano, CA, 92675
Held by Stephens And Johnson Operating Company
Royalties · ID 1036868677
$5,842.68
4 possible associated properties
Same owner name elsewhere
- Roberts, Nancy H$1,457.52100% confidence
31925 Via De Linda, San Juan Capo, CA, 92675
- Roberts, Nancy H$46.2498% confidence
4092 Manzanita, Irvine, CA, 92604
- Roberts, Nancy H$1,000.0098% confidence
175 East Bixby Road, Long Beach, CA, 90807
At this address
- Roberts, Nancy H$455.6498% confidence
31926 De Linda Via, 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.
- Roberts, Nancy H$1,457.52100% confidence
27122 Paseo Espada Suite 921 Proj-Tr 27448-1 Avenida Cayle, San Juan Capistrano, CA, 92675
Held by Southern California Edison Company
Vendor checks · ID 985551261
$5,772.54
26701 A Verdugo Street, San Juan Capistrano, CA, 92675
Held by San Diego Gas & Electric
Vendor checks · ID 968685131
$5,744.00
27432 Calle De La Rosa, San Juan Capistrano, CA, 92675
Held by Walt Disney Company (21cf) The
Co-owner on this record: Kadonada, George
Underlying shares or outstanding certificates · ID 1019061609
$5,692.46
6 possible associated properties
Same owner name elsewhere
- Dore, James Hiroshi$16.2098% confidence
5954 Waterfront Place, Long Beach, CA, 90803
- Dore, James Hiroshi$18.6098% confidence
5954 Waterfront Place, Long Beach, CA, 90803
- Dore, James Hiroshi$21.0098% confidence
5954 Waterfront Place, Long Beach, CA, 90803
At this address
- Dore, James Hiroshi$1,138.4998% confidence
27432 Calle De La Rosa, San Juan Capistrano, CA, 92675
- Dore, James Hiroshi$287.2098% confidence
27432 Calle De La Rosa, San Juan Capistrano, CA, 92675
- Dore, James Hiroshi$52.8098% confidence
27432 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.
- Dore, James Hiroshi$16.2098% confidence
27432 Calle De La Rosa, San Juan Capistrano, CA, 92675
Held by Walt Disney Company (21cf) The
Co-owner on this record: Dore, James Hiroshi
Underlying shares or outstanding certificates · ID 1019061609
$5,692.46
6 possible associated properties
Same owner name elsewhere
- Kadonada, George$3.6398% confidence
5954 Waterfront Place, Long Beach, CA, 90803
- Kadonada, George$16.2098% confidence
5954 Waterfront Place, Long Beach, CA, 90803
- Kadonada, George$18.6098% confidence
5954 Waterfront Place, Long Beach, CA, 90803
At this address
- Kadonada, George$1,138.4998% confidence
27432 Calle De La Rosa, San Juan Capistrano, CA, 92675
- Kadonada, George$287.2098% confidence
27432 Calle De La Rosa, San Juan Capistrano, CA, 92675
- Kadonada, George$100.0098% confidence
27432 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.
- Kadonada, George$3.6398% confidence
31952 Paseo Terraza, San Juan Capistrano, CA, 92675
Held by Magellan Health Inc
Individual policy benefit/Clm · ID 1028243207
$5,690.50
27519 Paseo Toluca, San Juan Capistrano, CA, 92677
Held by Everlake Life Insurance Company Fka Allstate Life Insurance Company
Proceeds due beneficiaries · ID 1010254730
$5,671.26
38152 Via De Linda, San Juan Capistrano, CA, 92675
Held by Pacific Gas & Electric Co
Co-owner on this record: Estate Of Genevieve Macondray
Misc outstanding checks · ID 1010935796
$5,650.20
Estate Of Genevieve MacondrayCA
38152 Via De Linda, San Juan Capistrano, CA, 92675
Held by Pacific Gas & Electric Co
Co-owner on this record: Macondray, Re Genevieve E
Misc outstanding checks · ID 1010935796
$5,650.20
31426 Via La Senda, San Juan Capistrano, CA, 92675
Held by Citizens Property Insurance Co
Co-owners on this record: Country, Home Loan, Countrywide, Real Time Resolutions Inc
Individual policy benefit/Clm · ID 976637579
$5,595.88
3 possible associated properties
Same owner name elsewhere
- Makaipo, David$500.0098% confidence
27825 Emerald, Mission Viejo, CA, 92691
- Makaipo, David$10.0098% confidence
1383 Chaplin Court, Tracy, CA, 95376
At this address
- Makaipo, Kimberly P$5.0091% confidence
31426 Via La Senda, 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.
- Makaipo, David$500.0098% confidence
31426 Via La Senda, San Juan Capistrano, CA, 92675
Held by Citizens Property Insurance Co
Co-owners on this record: Countrywide, Makaipo, David, Real Time Resolutions Inc
Individual policy benefit/Clm · ID 976637579
$5,595.88
2 possible associated properties
Same owner name elsewhere
- Country, Home Loan$170.0098% confidence
7105 Corporate Drive, Plano, TX, 00000
- Country, Home Loan$702.0098% confidence
7105 Corporate Drive, Plano, TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Country, Home Loan$170.0098% confidence
31426 Via La Senda, San Juan Capistrano, CA, 92675
Held by Citizens Property Insurance Co
Co-owners on this record: Country, Home Loan, Makaipo, David, Real Time Resolutions Inc
Individual policy benefit/Clm · ID 976637579
$5,595.88
31426 Via La Senda, San Juan Capistrano, CA, 92675
Held by Citizens Property Insurance Co
Co-owners on this record: Country, Home Loan, Countrywide, Makaipo, David
Individual policy benefit/Clm · ID 976637579
$5,595.88
3 possible associated properties
Same owner name elsewhere
- Real Time Resolutions Inc$501.7798% confidence
PO Box 36655, Dallas, TX, 75235
- Real Time Resolutions Inc$620.4098% confidence
1750 Regal Row Suite 120, Dallas, TX, 75235
- Real Time Resolutions Inc$2,613.9398% confidence
#### Regal Row Suite ###, Dallas, TX, 75235
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Real Time Resolutions Inc$501.7798% confidence
Estate Of Craig A Roberts / AoCA
31635 Via Madonna, San Juan Capistrano, CA, 92675
Held by Bank Of America - California-South
Co-owner on this record: Wenger, Jennifer
Checking accounts · ID 959746342
$5,559.80
1 possible associated property
At this address
- Estate Of Craig A Roberts / Ao$104.2298% confidence
31635 Via Madonna, 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 Craig A Roberts / Ao$104.2298% confidence
31635 Via Madonna, San Juan Capistrano, CA, 92675
Held by Bank Of America - California-South
Co-owner on this record: Estate Of Craig A Roberts / Ao
Checking accounts · ID 959746342
$5,559.80
2 possible associated properties
At this address
- Wenger, Jennifer$104.2298% confidence
31635 Via Madonna, San Juan Capistrano, CA, 92675
- Wenger, Justin$0.4991% confidence
31635 Via Madonna, 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.
- Wenger, Jennifer$104.2298% confidence
29831 Imperial Drive, San Juan Capistrano, CA, 92675
Held by Bank Of America - Home Loans
Escrow accounts · ID 974720698
$5,403.85
3 possible associated properties
At this address
- Escobar, Kenny$4.0091% confidence
29831 Imperial Drive, San Juan Capistrano, CA, 92675
- Escobar, Kenny$4.9491% confidence
29831 Imperial Drive, San Juan Capistrano, CA, 92675
- Escobar, Wilmington$39.0091% confidence
29831 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.
- Escobar, Kenny$4.0091% confidence
32066 Via Buena, San Juan Capistrano, CA, 92675
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Koch, Mary L
Escrow accounts · ID 1012744135
$5,289.37
1 possible associated property
At this address
- Koch, Mary L$5,289.3791% confidence
32066 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.
- Koch, Mary L$5,289.3791% confidence
32066 Via Buena, San Juan Capistrano, CA, 92675
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Koch, Albert
Escrow accounts · ID 1012744135
$5,289.37
1 possible associated property
At this address
- Koch, Albert$5,289.3791% confidence
32066 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.
- Koch, Albert$5,289.3791% confidence
31861 Paseo Terraza, San Juan Capistrano, CA, 92675
Held by Bank Of America NA
Escrow accounts · ID 1045321535
$5,279.86
2 possible associated properties
At this address
- Brown, A$0.8595% confidence
31861 Paseo Terraza, San Juan Capistrano, CA, 92675
- Brown, Ralph$4,000.0091% confidence
31861 Paseo Terraza, 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, A$0.8595% confidence
Gerald &peggy Swenson Family TrustCA
27931 Calle San Remo, San Juan Capistrano, CA, 92675
Held by Thrivent Financial
Traditional IRA - Cash · ID 1025008784
$5,268.93
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 989304872
$5,236.21
3 possible associated properties
At this address
- Calvert, William$2,618.1198% 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$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 989304872
$5,236.21
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$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$2,618.1198% confidence
26250 Paseo Armonia, San Juan Capistrano, CA, 92675
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1032999365
$5,096.59
1 possible associated property
At this address
- Swanson, Steve$50.1991% confidence
26250 Paseo Armonia, 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.
- Swanson, Steve$50.1991% confidence
26652 Paseo Durango, San Juan Capistrano, CA, 92675
Held by Customers Bank
Cashier's checks · ID 1013126936
$5,021.19
2 possible associated properties
At this address
- Valencia, Erica$24.5098% confidence
26652 Paseo Durango, San Juan Capistrano, CA, 92675
- Valencia, Gilbert$50.0091% confidence
26652 Paseo Durango, 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.
- Valencia, Erica$24.5098% confidence
31211 Via San Vicente, San Juan Capistrano, CA, 92675
Held by Commonwealth Land Title Ins Company
Escrow accounts · ID 964914286
$5,000.00
32371 Alipaz Street 34, San Juan Capistrano, CA, 92675
Held by U.s. Bank, Trust Technology & Support Services
Co-owner on this record: Full, Beverly A
Principal payments · ID 969890960
$5,000.00
6 possible associated properties
Same owner name elsewhere
- Full, Elliott D$5,000.00100% confidence
34822 Calle Fortuna, Capistrano Beach, CA, 92624
- Full, Elliott D$193.75100% confidence
34822 Calle Fortuna, Capistrano Beach, CA, 92624
- Full, Elliott D$193.75100% confidence
34822 Calle Fortuna, Capistrano Beach, CA, 92624
At this address
- Full, Elliott D$5,000.0098% confidence
32371 Alipaz Street 34, San Juan Capistrano, CA, 92675
- Full, Beverly A$5,000.0091% confidence
32371 Alipaz Street 34, San Juan Capistrano, CA, 92675
- Full, Beverly A$5,000.0091% confidence
32371 Alipaz Street 34, 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.
- Full, Elliott D$5,000.00100% confidence
32371 Alipaz Street 34, San Juan Capistrano, CA, 92675
Held by U.s. Bank, Trust Technology & Support Services
Co-owner on this record: Full, Elliott D
Principal payments · ID 969890960
$5,000.00
6 possible associated properties
Same owner name elsewhere
- Full, Beverly A$5,000.00100% confidence
34822 Calle Fortuna, Capistrano Beach, CA, 92624
- Full, Beverly A$193.75100% confidence
34822 Calle Fortuna, Capistrano Beach, CA, 92624
- Full, Beverly A$193.75100% confidence
34822 Calle Fortuna, Capistrano Beach, CA, 92624
At this address
- Full, Beverly A$5,000.0098% confidence
32371 Alipaz Street 34, San Juan Capistrano, CA, 92675
- Full, Elliott D$5,000.0091% confidence
32371 Alipaz Street 34, San Juan Capistrano, CA, 92675
- Full, Elliott D$5,000.0091% confidence
32371 Alipaz Street 34, 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.
- Full, Beverly A$5,000.00100% confidence
32371 Alipaz Street 34, San Juan Capistrano, CA, 92675
Held by U.s. Bank, Trust Technology & Support Services
Co-owner on this record: Full, Beverly A
Principal payments · ID 975616322
$5,000.00
6 possible associated properties
Same owner name elsewhere
- Full, Elliott D$5,000.00100% confidence
34822 Calle Fortuna, Capistrano Beach, CA, 92624
- Full, Elliott D$193.75100% confidence
34822 Calle Fortuna, Capistrano Beach, CA, 92624
- Full, Elliott D$193.75100% confidence
34822 Calle Fortuna, Capistrano Beach, CA, 92624
At this address
- Full, Elliott D$5,000.0098% confidence
32371 Alipaz Street 34, San Juan Capistrano, CA, 92675
- Full, Beverly A$5,000.0091% confidence
32371 Alipaz Street 34, San Juan Capistrano, CA, 92675
- Full, Beverly A$5,000.0091% confidence
32371 Alipaz Street 34, 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.
- Full, Elliott D$5,000.00100% confidence
32371 Alipaz Street 34, San Juan Capistrano, CA, 92675
Held by U.s. Bank, Trust Technology & Support Services
Co-owner on this record: Full, Elliott D
Principal payments · ID 975616322
$5,000.00
6 possible associated properties
Same owner name elsewhere
- Full, Beverly A$5,000.00100% confidence
34822 Calle Fortuna, Capistrano Beach, CA, 92624
- Full, Beverly A$193.75100% confidence
34822 Calle Fortuna, Capistrano Beach, CA, 92624
- Full, Beverly A$193.75100% confidence
34822 Calle Fortuna, Capistrano Beach, CA, 92624
At this address
- Full, Beverly A$5,000.0098% confidence
32371 Alipaz Street 34, San Juan Capistrano, CA, 92675
- Full, Elliott D$5,000.0091% confidence
32371 Alipaz Street 34, San Juan Capistrano, CA, 92675
- Full, Elliott D$5,000.0091% confidence
32371 Alipaz Street 34, 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.
- Full, Beverly A$5,000.00100% confidence
Mission, San Juan CapistranoCA
On Site Events Department, San Juan Capistrano, CA, 92675
Held by Nationwide Mutual Insurance
Vendor checks · ID 1001691758
$5,000.00
2 possible associated properties
Same owner name elsewhere
- Mission, San Juan Capistrano$50.00100% confidence
31882 Camino Capistrano, San Juan Capist, CA, 92675
- Mission, San Juan Capistrano$254.6298% confidence
PO Box 14308, San Antonio, TX, 78214
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mission, San Juan Capistrano$50.00100% confidence
Kapolei Medical Park Venture/dhandho Res AssetCA
C/o Alex Pintar 27372 Calle Arroyo, San Juan Capistrano, CA, 92675
Held by Palm Tree Escrow
Escrow funds · ID 1006504826
$5,000.00
Hermanson, Family Limited PartnerCA
30512 Goldenridge Lane, San Juan Capistrano, CA, 92675
Held by Comerica Bank
Checking accounts · ID 1033160056
$5,000.00
For Better Living In 33049 C Calle Aviado, San Juan Capistrano, CA, 92675
Held by Clubcorp Holdings Inc
Refunds due · ID 1044650983
$5,000.00
P.o.box 1600, San Juan Capistrano, CA, 92693
Held by Clubcorp Holdings Inc
Refunds due · ID 1044664752
$5,000.00
Tti LLCCA
31351 Rancho Viejo Road Suite 202, San Juan Capistrano, CA, 92675
Held by Hsbc Bank USA NA Holder 03
Cashier's checks · ID 996269724
$4,993.08
31641 Rancho Viejo Road Apt E101, San Juan Capistrano, CA, 92675
Held by Bank Of America - California NA (318)
Co-owners on this record: Roose, Doris W, Roose Family Living Trust
Checking accounts · ID 1027302726
$4,904.37
5 possible associated properties
Same owner name elsewhere
- Roose, Beverly J$1,685.2798% confidence
C/o Mr. And Mrs. Roose Camino Capistrano Beach 34693, Camino Capistrano, CA, 92624
- Roose, Beverly J$232.1298% confidence
34693 B Camino Capistrano, Cpistrano Beach, CA, 92624
- Roose, Beverly J$103.4598% confidence
2532 Oak Knoll Avenue, San Marino, CA, 91108
At this address
- Roose, Doris W$4,904.3791% confidence
31641 Rancho Viejo Road Apt E101, San Juan Capistrano, CA, 92675
- Roose Family Living Trust$4,904.3791% confidence
31641 Rancho Viejo Road Apt E101, 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.
- Roose, Beverly J$1,685.2798% confidence
31641 Rancho Viejo Road Apt E101, San Juan Capistrano, CA, 92675
Held by Bank Of America - California NA (318)
Co-owners on this record: Roose, Beverly J, Roose Family Living Trust
Checking accounts · ID 1027302726
$4,904.37
5 possible associated properties
Same owner name elsewhere
- Roose, Doris W$1,685.2798% confidence
C/o Mr. And Mrs. Roose Camino Capistrano Beach 34693, Camino Capistrano, CA, 92624
- Roose, Doris W$143.9398% confidence
2532 Oak Knoll, San Marino, CA, 91108
- Roose, Doris W$103.4598% confidence
2532 Oak Knoll Avenue, San Marino, CA, 91108
At this address
- Roose, Beverly J$4,904.3791% confidence
31641 Rancho Viejo Road Apt E101, San Juan Capistrano, CA, 92675
- Roose Family Living Trust$4,904.3791% confidence
31641 Rancho Viejo Road Apt E101, 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.
- Roose, Doris W$1,685.2798% confidence
31641 Rancho Viejo Road Apt E101, San Juan Capistrano, CA, 92675
Held by Bank Of America - California NA (318)
Co-owners on this record: Roose, Beverly J, Roose, Doris W
Checking accounts · ID 1027302726
$4,904.37
2 possible associated properties
At this address
- Roose, Beverly J$4,904.3791% confidence
31641 Rancho Viejo Road Apt E101, San Juan Capistrano, CA, 92675
- Roose, Doris W$4,904.3791% confidence
31641 Rancho Viejo Road Apt E101, 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.
- Roose, Beverly J$4,904.3791% confidence
33081 Camino Capistrano, San Juan Capistrano, CA, 92675
Held by Intuit Inc
Misc outstanding checks · ID 1004987294
$4,882.36
4 possible associated properties
Same owner name elsewhere
- Morena Tile San Juan Inc$6,502.31100% confidence
6350 Miramar Road Suite D, San Diego, CA, 92121
- Morena Tile San Juan Inc$25.3898% confidence
75220 Merle Drive, Palm Desert, CA, 92211
- Morena Tile San Juan Inc$1,137.3798% confidence
9225 Brown Deer Road, San Diego, CA, 92121
At this address
- Morena, Tile San Jaun$1.3595% confidence
33081 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.
- Morena Tile San Juan Inc$6,502.31100% confidence
Ua 22-AUG-90 La Torre Family TrustCA
31741 Rancho Viejo Road, San Juan Capistrano, CA, 92675
Held by Rtx Corporation
Co-owners on this record: La, Torre Emanuel J, La, Torre Rosalind
Underlying shares or outstanding certificates · ID 1025403317
$4,853.84
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 Rtx Corporation
Co-owners on this record: La, Torre Rosalind, Ua 22-AUG-90 La Torre Family Trust
Underlying shares or outstanding certificates · ID 1025403317
$4,853.84
6 possible associated properties
Same owner name elsewhere
- La, Torre Emanuel J$4.8098% confidence
2923 West Camile Street, Santa Ana, CA, 92704
- 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
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$4.8098% confidence
31741 Rancho Viejo Road, San Juan Capistrano, CA, 92675
Held by Rtx Corporation
Co-owners on this record: La, Torre Emanuel J, Ua 22-AUG-90 La Torre Family Trust
Underlying shares or outstanding certificates · ID 1025403317
$4,853.84
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
27555 Valley Rim Circle, San Juan Capistrano, CA, 92675
Held by Summit County
Refunds due · ID 1031911214
$4,813.00
2 possible associated properties
At this address
- Anderson, Lance$0.0491% confidence
27555 Valley Rim Circle, San Juan Capistrano, CA, 92675
- Anderson, Sarah$11.5591% confidence
27555 Valley Rim Circle, San Juan Capistrano, CA, 92675
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Anderson, Lance$0.0491% confidence
28682 Paseo Bahia, San Juan Capistrano, CA, 92675
Held by Evergreen Moneysource Mortgage Co
Customer overpayments · ID 1056815994
$4,807.39
2 possible associated properties
Same owner name elsewhere
- Karla, Rivera$2.2798% confidence
2312 Pacific Drive, Bakersfield, CA, 93306
- Karla, Rivera$40.7698% confidence
455 East Bonita Avenue, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Karla, Rivera$2.2798% confidence
30950 Rancho Viejo Road Suite 22, San Juan Capistrano, CA, 92675
Held by Guardian Life Insurance Co
Group policy benefit/Clm payments · ID 1039618416
$4,792.16
DBA Suite Meals 27772 Camino Las Ramblas, San Juan Capistrano, CA, 92675
Held by Conopco Incorporated
Credit balances · ID 974762019
$4,782.01
1 possible associated property
Same owner name elsewhere
- Jzb, Mktg$688.48100% confidence
DBA Suite Meals 27772 Camino Las Ramblas, 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.
- Jzb, Mktg$688.48100% confidence
25562 Purple Sage Lane, San Juan Capistrano, CA, 92675
Held by Transcontinental Realty Investors Inc
Co-owner on this record: Guthrie, Georgia
Underlying shares or outstanding certificates · ID 1024378478
$4,747.71
3 possible associated properties
At this address
- Guthrie, J B$0.0195% confidence
25562 Purple Sage Lane, San Juan Capistrano, CA, 92675
- Guthrie, John$272.4695% confidence
25562 Purple Sage Lane, San Juan Capistrano, CA, 92675
- Guthrie, Georgia$4,747.7191% confidence
25562 Purple Sage 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.
- Guthrie, J B$0.0195% confidence
25562 Purple Sage Lane, San Juan Capistrano, CA, 92675
Held by Transcontinental Realty Investors Inc
Co-owner on this record: Guthrie, J Barrett
Underlying shares or outstanding certificates · ID 1024378478
$4,747.71
3 possible associated properties
At this address
- Guthrie, Georgia$272.4698% confidence
25562 Purple Sage Lane, San Juan Capistrano, CA, 92675
- Guthrie, J B$0.0191% confidence
25562 Purple Sage Lane, San Juan Capistrano, CA, 92675
- Guthrie, J Barrett$4,747.7191% confidence
25562 Purple Sage 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.
- Guthrie, Georgia$272.4698% confidence
28256 Camino Del Rio, San Juan Capistrano, CA, 92675
Held by Newrez LLC
Misc outstanding checks · ID 1044184520
$4,746.03
5 possible associated properties
Same owner name elsewhere
- Deblasio, Justin$0.0498% confidence
23 Christopher Street, Ladera Ranch, CA, 92694
- Deblasio, Justin$3.5298% confidence
5 New York Court, Dana Point, CA, 92629
- Deblasio, Justin$74.0098% confidence
6 Platinum Circle, Ladera Ranch, CA, 92694
At this address
- Deblasio, Justin$3,882.4998% confidence
28256 Camino Del Rio, San Juan Capistrano, CA, 92675
- Deblasio, Justin$24.2398% confidence
28256 Camino Del Rio, 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.
- Deblasio, Justin$0.0498% confidence
30230 Rancho Viejo Road Suite 114, San Juan Capistrano, CA, 92675
Held by Realogy Corporation
Accounts payable · ID 972713918
$4,690.00
3 possible associated properties
At this address
- Bbs Creative LLC$910.4998% confidence
30230 Rancho Viejo Road Suite 114, San Juan Capistrano, CA, 92675
- Bbs Creative LLC$1,239.1398% confidence
30230 Rancho Viejo Road Suite 114, San Juan Capistrano, CA, 92675
- Bbs Creative LLC$3,111.8298% confidence
30230 Rancho Viejo Road Suite 114, San Juan Capistrano, CA, 92675
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bbs Creative LLC$910.4998% confidence
31444 Los Rios Street, San Juan Capistrano, CA, 92675
Held by Trinity Universal Insurance
Individual policy benefit/Clm · ID 969404884
$4,640.03
C/o Brad Sachs 32955 Calle Perfecto, San Juan Capistrano, CA, 92675
Held by Intuit Inc
Misc outstanding checks · ID 979973549
$4,634.90
2 possible associated properties
Same owner name elsewhere
- Jungle, Motors$4.99100% confidence
32955 Calle Perfecto, San Juan Capistrano, CA, 92675
- Jungle, Motors$358.17100% confidence
32955 Calle Perfecto, 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.
- Jungle, Motors$4.99100% confidence
25992 Via Del Rey, San Juan Capistrano, CA, 92675
Held by Aig Strategic Bond Fund Class A
Traditional IRA - Mutual funds · ID 1005025157
$4,629.09
3 possible associated properties
At this address
- Harvey, Geraldine H$881.7698% confidence
25992 Via Del Rey, San Juan Capistrano, CA, 92675
- Harvey, Geraldine H$3,171.3398% confidence
25992 Via Del Rey, San Juan Capistrano, CA, 92675
- Harvey, Geraldine H$8,323.8698% 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 H$881.7698% confidence
29861 Summer Walk Drive, San Juan Capistrano, CA, 92675
Held by Loancare LLC
Co-owner on this record: Shahinian, Linda T
Outstanding official checks · ID 1032690172
$4,625.67
1 possible associated property
At this address
- Leckie, Robert Sean$176.8398% confidence
29861 Summer Walk 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.
- Leckie, Robert Sean$176.8398% confidence
29861 Summer Walk Drive, San Juan Capistrano, CA, 92675
Held by Loancare LLC
Co-owner on this record: Leckie, Robert Sean
Outstanding official checks · ID 1032690172
$4,625.67
1 possible associated property
At this address
- Shahinian, Linda T$176.8398% confidence
29861 Summer Walk 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.
- Shahinian, Linda T$176.8398% confidence
31475 Sundance Drive, San Juan Capistrano, CA, 92675
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Aguirre, Darlene J
Cashier's checks · ID 1033015606
$4,606.99
1 possible associated property
Same owner name elsewhere
- Valle, Eliezert$0.2098% confidence
2875 Webster Avenue, San Diego, CA, 92113
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valle, Eliezert$0.2098% confidence
31475 Sundance Drive, San Juan Capistrano, CA, 92675
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Valle, Eliezert
Cashier's checks · ID 1033015606
$4,606.99
2 possible associated properties
Same owner name elsewhere
- Aguirre, Darlene J$0.2798% confidence
729 Elm Avenue Apt 11, Long Beach, CA, 90813
- Aguirre, Darlene J$67.5098% confidence
1989A Santa Rita Road 245, Pleasanton, CA, 94566
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aguirre, Darlene J$0.2798% confidence
32221 Via Angelica, San Juan Capistrano, CA, 92675
Held by Porsche Enterprises, Incorporated
Accounts payable · ID 1059185720
$4,589.00
Bergman Brothers Staffing IncCA
27442 Calle Arroyo, San Juan Capistrano, CA, 92675
Held by Travelers Indemnity Company
Premium refunds · ID 1044909836
$4,533.00
30931 Via Ultimo, San Juan Capistrano, CA, 92675
Held by Mercedes-Benz Financial Services USA LLC
Accounts payable · ID 985420748
$4,500.25
27703 Ortega Highway #146 None, San Juan Capistrano, CA, 92675
Held by Clubcorp Holdings Inc
Refunds due · ID 1044648716
$4,500.00
3 possible associated properties
Same owner name elsewhere
- Clayton, Lucille$2.5498% confidence
7612 10th Street Apt A, Buena Park, CA, 90621
- Clayton, Lucille$301.3698% confidence
4325 North 47th Street, Milwaukee, 53216
- Clayton, Lucille$5.0098% confidence
5902 Fullerton Avenue Number 2, Buena Park, CA, 90621
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Clayton, Lucille$2.5498% confidence
P O Box 1063, San Juan Capistrano, CA, 92693
Held by Sentinel Peak Resources California LLC
Royalties · ID 996046589
$4,480.50
3 possible associated properties
Same owner name elsewhere
- Stevenson, C H$690.01100% confidence
P.o. Box 1063, San Juan Capist, CA, 92693
- Stevenson, C H$305.73100% confidence
P.o. Box 1063, San Juan Capist, CA, 92693
- Stevenson, C H$165.37100% confidence
P.o. Box 1063, San Juan Capist, 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.
- Stevenson, C H$690.01100% confidence
31878 Del Obispo Street 118, San Juan Capistrano, CA, 92675
Held by Mercedes-Benz Financial Services USA LLC
Accounts payable · ID 1046071889
$4,433.36
1 possible associated property
At this address
- Info Span Inc$641.1198% confidence
31878 Del Obispo Street 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.
- Info Span Inc$641.1198% confidence
25602 Mariner Drive, San Juan Capistrano, CA, 92675
Held by Prudential Insurance Company
Co-owner on this record: McCardle, Matthew
Proceeds due beneficiaries · ID 975439625
$4,433.03
1 possible associated property
At this address
- McCardle, Matthew$4,433.0391% confidence
25602 Mariner 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.
- McCardle, Matthew$4,433.0391% confidence
25602 Mariner Drive, San Juan Capistrano, CA, 92675
Held by Prudential Insurance Company
Co-owner on this record: McCardle, Verlie
Proceeds due beneficiaries · ID 975439625
$4,433.03
1 possible associated property
At this address
- McCardle, Verlie$4,433.0391% confidence
25602 Mariner 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.
- McCardle, Verlie$4,433.0391% confidence
26801 Lariat Circle, San Juan Capistrano, CA, 92675
Held by Northern Trust Company
Co-owner on this record: Wieser, Charles J
Savings accounts · ID 1041354460
$4,410.70
31877 Del Obispo Street Suite 203, San Juan Capistrano, CA, 92675
Held by Ingles Markets Inc
Wages, payroll, salaries · ID 983700982
$4,393.93
3 possible associated properties
Same owner name elsewhere
- Mrv, Marketing$944.4398% confidence
20520 Nordhoff Street, Chatsworth, CA, 91311
- Mrv, Marketing$944.4398% confidence
20520 Nordhoff Street, Chatsworth, CA, 91311
- Mrv, Marketing$20.0098% confidence
20520 Nordhoff Street, Chatsworth, CA, 91311
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mrv, Marketing$944.4398% confidence
30982 Via Bravo, San Juan Capistrano, CA, 92675
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts · ID 996706531
$4,315.27
25656 Calle La Fuente, San Juan Capistrano, CA, 92675
Held by Amtrust North America Inc
Premium refunds · ID 1011477733
$4,231.67
3 possible associated properties
At this address
- Pitts, Steve$3.2498% confidence
25656 Calle La Fuente, San Juan Capistrano, CA, 92675
- Pitts, Steve$53.0098% confidence
25656 Calle La Fuente, San Juan Capistrano, CA, 92675
- Pitts, Steven W$84.3491% confidence
25656 Calle La Fuente, 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.
- Pitts, Steve$3.2498% confidence
27992 Camino Capistrano Suite K, San Juan Capistrano, CA, 92675
Held by Citibank NA Cca
Checking accounts · ID 1024361493
$4,205.00
Jett Martin Sport Horse SalesCA
30165 Hillside Terrace, San Juan Capistrano, CA, 92675
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1019350513
$4,175.40
31555 Peppertree Bnd., San Juan Capistrano, CA, 92675
Held by Charles Schwab & Co.
Underlying shares or outstanding certificates · ID 1017931107
$4,173.91
3 possible associated properties
At this address
- Huang, Betty Eu$2,989.1998% confidence
31555 Peppertree Bnd., San Juan Capistrano, CA, 92675
- Huang, Betty Eu$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$2,989.1998% confidence
Greek Orthodox Mission South OranCA
PO Box 1214, San Juan Capistrano, CA, 92693
Held by Spectra Energy Corp
Underlying shares or outstanding certificates · ID 984865107
$4,152.43
1 possible associated property
Same owner name elsewhere
- Greek Orthodox Mission South Oran$566.88100% confidence
PO Box 1214, 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.
- Greek Orthodox Mission South Oran$566.88100% confidence
32200 Del Obispo Street 244, San Juan Capistrano, CA, 92675
Held by National Financial Services LLC
Credit balances · ID 962372275
$4,146.24
2 possible associated properties
At this address
- Adam, Isabella B$0.0198% confidence
32200 Del Obispo Street 244, San Juan Capistrano, CA, 92675
- Adam, Isabella B$9,869.8698% confidence
32200 Del Obispo Street 244, San Juan Capistrano, CA, 92675
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Adam, Isabella B$0.0198% confidence
29251 Pase0 Sedano, San Juan Capistrano, CA, 92675
Held by Sempra Energy
Co-owner on this record: Price Exemption Trust
Underlying shares or outstanding certificates · ID 1010493061
$4,127.59
6 possible associated properties
Same owner name elsewhere
- Price, Darlene M$3,151.49100% confidence
29251 Paseo Sedano, San Juan Capistrano, CA, 92675
- Price, Darlene M$3,817.58100% confidence
29251 Paseo Sedano, San Juan Capistrano, CA, 92675
- Price, Darlene M$173.0698% confidence
12014 South Pounds Avenue, Whittier, CA, 90604
At this address
- Price, Darlene M$810.3198% confidence
29251 Pase0 Sedano, San Juan Capistrano, CA, 92675
- Price Exemption Trust$810.3191% confidence
29251 Pase0 Sedano, San Juan Capistrano, CA, 92675
- Price Exemption Trust$4,127.5991% confidence
29251 Pase0 Sedano, 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.
- Price, Darlene M$3,151.49100% confidence
29251 Pase0 Sedano, San Juan Capistrano, CA, 92675
Held by Sempra Energy
Co-owner on this record: Price, Darlene M
Underlying shares or outstanding certificates · ID 1010493061
$4,127.59
3 possible associated properties
At this address
- Price Exemption Trust$810.3198% confidence
29251 Pase0 Sedano, San Juan Capistrano, CA, 92675
- Price, Darlene M$810.3191% confidence
29251 Pase0 Sedano, San Juan Capistrano, CA, 92675
- Price, Darlene M$4,127.5991% confidence
29251 Pase0 Sedano, 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.
- Price Exemption Trust$810.3198% confidence