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
30891 Via Ultimo, San Juan Capistrano, CA, 92675
Held by Medtronic Inc
Wages, payroll, salaries · ID 1041055349
$749.50
6 possible associated properties
Same owner name elsewhere
- Harris, Eric S$0.01100% confidence
30891 Via Ultimo, San Juan Capistr, CA, 92675
- Harris, Eric S$0.0298% confidence
8224 Augusta Way, Sacramento, CA, 95828
- Harris, Eric S$1.0098% confidence
4253 Shamrock Way, Castro Valley, CA, 94546
At this address
- Harris, Eric S$0.3498% confidence
30891 Via Ultimo, San Juan Capistrano, CA, 92675
- Harris, Eric S$3.6098% confidence
30891 Via Ultimo, San Juan Capistrano, CA, 92675
- Harris, Eric S$0.0398% confidence
30891 Via Ultimo, 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.
- Harris, Eric S$0.01100% confidence
31861 Belardes Via, San Juan Capistrano, CA, 92675
Held by Block Inc
Payments for goods & Services · ID 1003888057
$749.43
28922 Via Buena Vis, San Juan Capistrano, CA, 92675
Held by Comcast Corp
Co-owner on this record: Walz Family Trust
Dividend reinvestment plan · ID 1005175165
$746.19
3 possible associated properties
At this address
- Walz, Joan M$2.1998% confidence
28922 Via Buena Vis, San Juan Capistrano, CA, 92675
- Walz, Joan M$0.0698% confidence
28922 Via Buena Vis, San Juan Capistrano, CA, 92675
- Walz, Joan M$688.7998% confidence
28922 Via Buena 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.
- Walz, Joan M$2.1998% confidence
28922 Via Buena Vis, San Juan Capistrano, CA, 92675
Held by Comcast Corp
Co-owner on this record: Walz, Joan M
Dividend reinvestment plan · ID 1005175165
$746.19
3 possible associated properties
At this address
- Walz Family Trust$2.1998% confidence
28922 Via Buena Vis, San Juan Capistrano, CA, 92675
- Walz Family Trust$516.5998% confidence
28922 Via Buena Vis, San Juan Capistrano, CA, 92675
- Walz, Joan M$2.1991% confidence
28922 Via Buena 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.
- Walz Family Trust$2.1998% confidence
30974 Calle San Diego, San Juan Capistrano, CA, 92675
Held by Prada Et Al V New Millennium Management Inc
Misc outstanding checks · ID 1046947202
$743.59
PO Box 1198, San Juan Capistrano, CA, 92693
Held by J M Smucker Co
Underlying shares or outstanding certificates · ID 955734150
$742.50
3 possible associated properties
Same owner name elsewhere
- Callies, Marianna M$48.29100% confidence
PO Box 1198, San Juan Capistrano, CA, 92693
- Callies, Marianna M$3,232.05100% confidence
PO Box 1198, San Juan Capistrano, CA, 92693
- Callies, Marianna M$37,853.37100% confidence
PO Box 1198, 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.
- Callies, Marianna M$48.29100% confidence
26642 Paseo Durango, San Juan Capistrano, CA, 92675
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks · ID 995638043
$742.11
30891 Via Ultimo, San Juan Capistrano, CA, 92675
Held by Medtronic Inc
Wages, payroll, salaries · ID 1041055348
$742.00
6 possible associated properties
Same owner name elsewhere
- Harris, Eric S$0.01100% confidence
30891 Via Ultimo, San Juan Capistr, CA, 92675
- Harris, Eric S$0.0298% confidence
8224 Augusta Way, Sacramento, CA, 95828
- Harris, Eric S$1.0098% confidence
4253 Shamrock Way, Castro Valley, CA, 94546
At this address
- Harris, Eric S$0.3498% confidence
30891 Via Ultimo, San Juan Capistrano, CA, 92675
- Harris, Eric S$3.6098% confidence
30891 Via Ultimo, San Juan Capistrano, CA, 92675
- Harris, Eric S$0.0398% confidence
30891 Via Ultimo, 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.
- Harris, Eric S$0.01100% confidence
26534 Calle San Francisco, San Juan Capistrano, CA, 92675
Held by The Escrow Forum
Co-owner on this record: Marin, Alma R
Escrow funds · ID 953169149
$739.60
1 possible associated property
At this address
- Marin, Alma R$739.6091% confidence
26534 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.
- Marin, Alma R$739.6091% confidence
26534 Calle San Francisco, San Juan Capistrano, CA, 92675
Held by The Escrow Forum
Co-owner on this record: Marin, Juan J
Escrow funds · ID 953169149
$739.60
2 possible associated properties
Same owner name elsewhere
- Marin, Alma R$66.7598% confidence
437 North Ardmore Avenue, Los Angeles, CA, 90004
At this address
- Marin, Juan J$739.6091% confidence
26534 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.
- Marin, Alma R$66.7598% confidence
25501 Purple Sage Lane, San Juan Capistrano, CA, 92675
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1013628082
$738.86
6 possible associated properties
Same owner name elsewhere
- Mayhead, Christian$26.00100% confidence
25501 Purple Stage Lane, San Juan Capistrano, CA, 92675
- Mayhead, Christian$4.0098% confidence
1052 Calle Del Cerro Apt 704, San Clemente, CA, 92672
- Mayhead, Christian$29.2398% confidence
1052 Calle Del Cerro Unit 704, San Clemente, CA, 92672
At this address
- Mayhead, Christian$253.0898% confidence
25501 Purple Sage Lane, San Juan Capistrano, CA, 92675
- Mayhead, Christian$283.6698% confidence
25501 Purple Sage Lane, San Juan Capistrano, CA, 92675
- Mayhead, Christian$224.8298% confidence
25501 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.
- Mayhead, Christian$26.00100% confidence
Walper Family Trust Dtd 8 16 89CA
Attn Georgia J Walper Ttee 32542 La Calma Road, San Juan Capistrano, CA, 92675
Held by Allianz Life Insurance Company
Individual policy benefit/Clm · ID 1025015585
$738.00
2 possible associated properties
Same owner name elsewhere
- Walper Family Trust Dtd 8 16 89$738.00100% confidence
Attn Georgia J Walper Ttee 32542 La Calma Road, San Juan Capistrano, CA, 92675
- Walper Family Trust Dtd 8 16 89$738.00100% confidence
Attn Georgia J Walper Ttee 32542 La Calma 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.
- Walper Family Trust Dtd 8 16 89$738.00100% confidence
Walper Family Trust Dtd 8 16 89CA
Attn Georgia J Walper Ttee 32542 La Calma Road, San Juan Capistrano, CA, 92675
Held by Allianz Life Insurance Company
Individual policy benefit/Clm · ID 1025015586
$738.00
2 possible associated properties
Same owner name elsewhere
- Walper Family Trust Dtd 8 16 89$738.00100% confidence
Attn Georgia J Walper Ttee 32542 La Calma Road, San Juan Capistrano, CA, 92675
- Walper Family Trust Dtd 8 16 89$738.00100% confidence
Attn Georgia J Walper Ttee 32542 La Calma 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.
- Walper Family Trust Dtd 8 16 89$738.00100% confidence
Walper Family Trust Dtd 8 16 89CA
Attn Georgia J Walper Ttee 32542 La Calma Road, San Juan Capistrano, CA, 92675
Held by Allianz Life Insurance Company
Individual policy benefit/Clm · ID 1025015587
$738.00
2 possible associated properties
Same owner name elsewhere
- Walper Family Trust Dtd 8 16 89$738.00100% confidence
Attn Georgia J Walper Ttee 32542 La Calma Road, San Juan Capistrano, CA, 92675
- Walper Family Trust Dtd 8 16 89$738.00100% confidence
Attn Georgia J Walper Ttee 32542 La Calma 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.
- Walper Family Trust Dtd 8 16 89$738.00100% confidence
Pacific Financial AssociatesCA
30240 Rancho Viejo Road Suite A, San Juan Capistrano, CA, 92675
Held by Virtus Balanced Fund A II
Commissions · ID 962863328
$735.60
6 possible associated properties
Same owner name elsewhere
- Pacific Financial Associates$1,982.22100% confidence
30240 Rancho Viejo Road Suite A, San Juan Capist, CA, 92675
- Pacific Financial Associates$114.99100% confidence
30240 Rancho Viejo Road Suite, San Juan Capist, CA, 92675
- Pacific Financial Associates$5,601.0998% confidence
CA
At this address
- Pacific Financial Associates$0.0198% confidence
30240 Rancho Viejo Road Suite A, San Juan Capistrano, CA, 92675
- Pacific Financial Assoc Inc$2.5095% confidence
30240 Rancho Viejo Road Suite A, San Juan Capistrano, CA, 92675
- Pacific Financial Associates Inc$0.9795% confidence
30240 Rancho Viejo Road Suite A, 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.
- Pacific Financial Associates$1,982.22100% confidence
Theron N McLain Living Trust TheCA
32188 Via Barrida, San Juan Capistrano, CA, 92675
Held by Union Bank N.a.
Co-owner on this record: McLain, Theron N II
Checking accounts · ID 1008060870
$735.00
32188 Via Barrida, San Juan Capistrano, CA, 92675
Held by Union Bank N.a.
Co-owner on this record: Theron N McLain Living Trust The
Checking accounts · ID 1008060870
$735.00
3 possible associated properties
At this address
- McLain, Theron N$0.0098% confidence
32188 Via Barrida, San Juan Capistrano, CA, 92675
- Mc, Lain Theron N$637.6495% confidence
32188 Via Barrida, San Juan Capistrano, CA, 92675
- Mc, Lain Theron N$12.3595% confidence
32188 Via Barrida, San Juan Capistrano, CA, 92675
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McLain, Theron N$0.0098% confidence
29402 Edgewood Road, San Juan Capistrano, CA, 92675
Held by American Golf Corporation
Wages, payroll, salaries · ID 979465271
$734.30
1 possible associated property
At this address
- Ramirez, Manuel$926.3998% confidence
29402 Edgewood Road, San Juan Capistrano, CA, 92675
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramirez, Manuel$926.3998% confidence
31461 Los Rios Street 13, San Juan Capistrano, CA, 92675
Held by Citimortgage Inc.
Outstanding official checks · ID 977210751
$733.34
1 possible associated property
At this address
- Dinamor, Victor H$477.9098% confidence
31461 Los Rios Street 13, 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.
- Dinamor, Victor H$477.9098% confidence
30032 Imperial Drive, San Juan Capistrano, CA, 92675
Held by Seatown Electric Heating & Air Corp.
Wages, payroll, salaries · ID 1040021458
$731.36
Saxum Partners II LLC 31861 Via Puntero, San Juan Capistrano, CA, 92675
Held by Yahoo Inc
Accounts-receivable credit balance · ID 1039317818
$730.13
26992 Via La Mirada, San Juan Capistrano, CA, 92675
Held by State Of California Savings Plus
Aggregate account balances · ID 968478244
$730.05
3 possible associated properties
At this address
- Hanten, Katherine N$35.0098% confidence
26992 Via La Mirada, San Juan Capistrano, CA, 92675
- Hanten, Katherine$110.2995% confidence
26992 Via La Mirada, San Juan Capistrano, CA, 92675
- Hanten, Katie$229.0091% confidence
26992 Via La Mirada, 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.
- Hanten, Katherine N$35.0098% confidence
29622 Oakwood Court, San Juan Capistrano, CA, 92675
Held by Bank Of America - California NA (318)
Checking accounts · ID 999815354
$729.25
31445 Via La Mora, San Juan Capistrano, CA, 92675
Held by Genesis Crude Oil LP
Royalties · ID 1026241693
$728.99
3 possible associated properties
At this address
- Ross, Darrell Emerson$582.7098% confidence
31445 Via La Mora, San Juan Capistrano, CA, 92675
- Ross, Darrell Emerson$617.9298% confidence
31445 Via La Mora, San Juan Capistrano, CA, 92675
- Ross, Darrell Emerson$254.9498% confidence
31445 Via La Mora, 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.
- Ross, Darrell Emerson$582.7098% confidence
30814 Calle Chueca, San Juan Capistrano, CA, 92675
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 984832900
$728.71
1 possible associated property
At this address
- Rodriguez, Nohelia$2,167.9091% confidence
30814 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.
- Rodriguez, Nohelia$2,167.9091% confidence
27124PASEOESPADA#801, San Juan Capistrano, CA, 92675
Held by Ally Financial Inc
Co-owner on this record: Dishno, Joel T
Misc outstanding checks · ID 997644570
$728.30
27703 Ortega Highway Spc 92, San Juan Capistrano, CA, 92675
Held by National Guardian Life Ins Co
Proceeds due beneficiaries · ID 1039633679
$728.30
26000 Avenida Aeropuerto Spc 218, San Juan Capistrano, CA, 92675
Held by Jhusa John Hancock Life Ins Co USA
Proceeds-Policy endow, annuity · ID 970964605
$727.02
3 possible associated properties
Same owner name elsewhere
- Doersch, Frida$1,458.07100% confidence
26000 Avenida Aeropuerto, San Juan Capistrano, CA, 92675
- Doersch, Frida$125.43100% confidence
26000 Avenida Aeropuerto, San Juan Capistrano, CA, 92675
At this address
- Doersch, Frida$727.0298% confidence
26000 Avenida Aeropuerto Spc 218, 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.
- Doersch, Frida$1,458.07100% confidence
26000 Avenida Aeropuerto Spc 218, San Juan Capistrano, CA, 92675
Held by Jhusa John Hancock Life Ins Co USA
Proceeds-Policy endow, annuity · ID 970964607
$727.02
3 possible associated properties
Same owner name elsewhere
- Doersch, Frida$1,458.07100% confidence
26000 Avenida Aeropuerto, San Juan Capistrano, CA, 92675
- Doersch, Frida$125.43100% confidence
26000 Avenida Aeropuerto, San Juan Capistrano, CA, 92675
At this address
- Doersch, Frida$727.0298% confidence
26000 Avenida Aeropuerto Spc 218, 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.
- Doersch, Frida$1,458.07100% confidence
26111 Paseo Minero, San Juan Capistrano, CA, 92675
Held by Sabine Oil & Gas Corporation
Royalties · ID 1005601373
$725.70
3 possible associated properties
At this address
- Shaw, George$1.6091% confidence
26111 Paseo Minero, San Juan Capistrano, CA, 92675
- Shaw, George H$67.7891% confidence
26111 Paseo Minero, San Juan Capistrano, CA, 92675
- Shaw, Goerge$50.0091% confidence
26111 Paseo Minero, San Juan Capistrano, CA, 92675
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shaw, George$1.6091% confidence
29222 Rancho Viejo Road Suite 127, San Juan Capistrano, CA, 92675
Held by Automatic Data Processing Inc
Misc outstanding checks · ID 1043234971
$725.31
1 possible associated property
At this address
- Pennant Services Inc$32.8598% confidence
29222 Rancho Viejo Road Suite 127, 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.
- Pennant Services Inc$32.8598% confidence
32291 Paseo Carolina Unit 121A, San Juan Capistrano, CA, 92675
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014972048
$725.29
32234 Paseo Adelanto Suite G, San Juan Capistrano, CA, 92675
Held by Kaiser Foundation Health Plan
Customer overpayments · ID 989446681
$725.00
1 possible associated property
At this address
- Stitcheree$60.8191% confidence
32234 Paseo Adelanto Suite G, 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.
- Stitcheree$60.8191% confidence
31461 Rancho Viejo Road Suite 201, San Juan Capistrano, CA, 92675
Held by State Of Colorado Revenue Taxation
Warrants · ID 1004960311
$725.00
2 possible associated properties
Same owner name elsewhere
- Tps Solutions Inc$5.0098% confidence
2295 De La Cruz Boulevard, Santa Clara, CA, 95050
At this address
- Tps Solutions Inc$7.0098% confidence
31461 Rancho Viejo Road Suite 201, 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.
- Tps Solutions Inc$5.0098% confidence
26261 Via Mistral, San Juan Capistrano, CA, 92675
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012364686
$724.61
Finance Or Treasury Department 31920 Del Obispo Street Suite 260, San Juan Capistrano, CA, 92675
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1032928325
$724.58
22 South Alapaz, San Juan Capistrano, CA, 92675
Held by 24 Hour Fitness USA Inc
Credit checks or memos · ID 953847879
$724.00
Leslie Rob And Sovereign Adjustments LlCA
31861 Via Puntero, San Juan Capistrano, CA, 92675
Held by Civil Service Employees Insurance Compan
Individual policy benefit/Clm · ID 1040008735
$722.06
31105 Rancho Viejo Road Suite C8, San Juan Capistrano, CA, 92675
Held by Groupon Inc
Accounts payable · ID 1037742544
$721.57
1 possible associated property
At this address
- Brainstorm, Robotics$3,549.2691% confidence
31105 Rancho Viejo Road Suite C8, 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.
- Brainstorm, Robotics$3,549.2691% confidence
30637 Hunt Club Drive, San Juan Capistrano, CA, 92675
Held by At&t Mobility LLC
Refunds due · ID 976828137
$720.70
1 possible associated property
Same owner name elsewhere
- Gold, Coast Eqestrian Farms$49.54100% confidence
30637 Hunt Club Drive, 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.
- Gold, Coast Eqestrian Farms$49.54100% confidence
31910 Del Obispo Suite 200 Attn:denise Bashem, San Juan Capistrano, CA, 92675
Held by Hilton Hotels Corporation
Accounts payable · ID 982014618
$720.00
3 possible associated properties
Same owner name elsewhere
- Nielsen, Business Media$799.0098% confidence
12444 Victory Lvd Suite #400, North Hollywood, CA, 91606
- Nielsen, Business Media$244.0098% confidence
12444 Victory Boulevard #400, North Hollywood, CA, 91606
- Nielsen, Business Media$340.2098% confidence
12444 Victory Boulevard Suite 400, North Hollywood, CA, 91606
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nielsen, Business Media$799.0098% confidence
27992 Paseo Alba, San Juan Capistrano, CA, 92675
Held by Irvine Holding Company LLC
Co-owner on this record: Johnson, Michele
Refunds due · ID 992811104
$720.00
1 possible associated property
At this address
- Weaver, James H$36.7791% confidence
27992 Paseo Alba, 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.
- Weaver, James H$36.7791% confidence
26533 La Zanja Street, San Juan Capistrano, CA, 92675
Held by Washington Mutual Bank Fa
Savings accounts · ID 954291234
$719.26
31103 Rancho Viejo Road # 2231, San Juan Capistrano, CA, 92675
Held by Putnam Mortgage Securities-A
Co-owner on this record: Heldt, Richard W
Mutual fund shares · ID 1026210069
$717.36
1 possible associated property
At this address
- Heldt, Richard W$717.3691% confidence
31103 Rancho Viejo Road # 2231, 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.
- Heldt, Richard W$717.3691% confidence
31103 Rancho Viejo Road # 2231, San Juan Capistrano, CA, 92675
Held by Putnam Mortgage Securities-A
Co-owner on this record: Heldt, Betty J
Mutual fund shares · ID 1026210069
$717.36
1 possible associated property
At this address
- Heldt, Betty J$717.3691% confidence
31103 Rancho Viejo Road # 2231, 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.
- Heldt, Betty J$717.3691% confidence
25742 Via Del Rey, San Juan Capistrano, CA, 92675
Held by Metabank NA
Credit checks or memos · ID 1005114767
$716.84
27127 Calle Arroyo Suite 1905, San Juan Capistrano, CA, 92675
Held by Saint Barnabas Corporation
Accounts payable · ID 1068591026
$716.00
1 possible associated property
At this address
- Ecom, Medical Incorporated$716.0098% confidence
27127 Calle Arroyo Suite 1905, 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.
- Ecom, Medical Incorporated$716.0098% confidence
27127 Calle Arroyo Suite 1905, San Juan Capistrano, CA, 92675
Held by Saint Barnabas Corporation
Accounts payable · ID 1068591035
$716.00
1 possible associated property
At this address
- Ecom, Medical Incorporated$716.0098% confidence
27127 Calle Arroyo Suite 1905, 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.
- Ecom, Medical Incorporated$716.0098% confidence
29552 Brook Court, San Juan Capistrano, CA, 92675
Held by Bank Of America - Home Loans
Escrow accounts · ID 984841090
$715.14
27122A Pase Espada 921, San Juan Capistrano, CA, 92675
Held by Global Industrial Company Inc
Accounts-receivable credit balance · ID 1001184529
$715.00
28630 Martingale Drive, San Juan Capistrano, CA, 92675
Held by McGraw Insurance Services LP
Co-owner on this record: Harris, Sharon
Premium refunds · ID 1046013893
$714.60
2 possible associated properties
At this address
- Harris, Sharon$714.6091% confidence
28630 Martingale Drive, San Juan Capistrano, CA, 92675
- Harris, Sharon$39.9591% confidence
28630 Martingale 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.
- Harris, Sharon$714.6091% confidence
28630 Martingale Drive, San Juan Capistrano, CA, 92675
Held by McGraw Insurance Services LP
Co-owner on this record: Harris, Thomas
Premium refunds · ID 1046013893
$714.60
2 possible associated properties
At this address
- Harris, Sharon$39.9598% confidence
28630 Martingale Drive, San Juan Capistrano, CA, 92675
- Harris, Thomas$714.6091% confidence
28630 Martingale 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.
- Harris, Sharon$39.9598% confidence
26316 Paseo Del Mar B, San Juan Capistrano, CA, 92675
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043939140
$714.24
3 possible associated properties
Same owner name elsewhere
- Cohen, Tom$258.42100% confidence
26316 Paseo Del Mar Unit B, San Juan Capistrano, CA, 92675
- Cohen, Tom$0.5698% confidence
C/o Rae Sanchini 919 Santa Monica Boulevard, Santa Monica, CA, 90401
- Cohen, Tom$9.6898% confidence
1045 Oliver Avenue, 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.
- Cohen, Tom$258.42100% confidence
32422 Alipaz Street Suite East, San Juan Capistrano, CA, 92675
Held by Paypal Inc
Misc intangible property · ID 972540855
$713.04
26514 Paseo Santa Clara, San Juan Capistrano, CA, 92675
Held by Acc Capital Holdings Inc
Customer overpayments · ID 953558642
$712.83
2 possible associated properties
Same owner name elsewhere
- Belman, Guillermo$89.0098% confidence
7111 1/2 Vandeman, Houston, TX, 77087
- Belman, Guillermo$50.0098% confidence
7911 Arlington Avenue Apt, Riverside, CA, 92503
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Belman, Guillermo$89.0098% confidence
25865 Avenida Mariposa, San Juan Capistrano, CA, 92675
Held by Farmers Insurance Exchange
Premium refunds · ID 988084762
$712.52
Minnesota, Methane Prima DesechCA
32260 La Pata Avenue, San Juan Capistrano, CA, 92675
Held by Johnson Controls Inc
Accounts-receivable credit balance · ID 1037647335
$710.70
31622 Via Cruzada, San Juan Capistrano, CA, 92675
Held by Ncr Voyix Corp
Co-owner on this record: Eric Gerard Lindley Trust
Underlying shares or outstanding certificates · ID 994882093
$709.59
3 possible associated properties
At this address
- Lindley, Wendy Suzanne$709.5998% confidence
31622 Via Cruzada, San Juan Capistrano, CA, 92675
- Lindley, Wendy Suzanne$709.5998% confidence
31622 Via Cruzada, San Juan Capistrano, CA, 92675
- Lindley, Wendy$16.2495% confidence
31622 Via Cruzada, 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.
- Lindley, Wendy Suzanne$709.5998% confidence
31622 Via Cruzada, San Juan Capistrano, CA, 92675
Held by Ncr Voyix Corp
Co-owner on this record: Lindley, Wendy Suzanne
Underlying shares or outstanding certificates · ID 994882093
$709.59
PO Box 112, San Juan Capistrano, CA, 92693
Held by Ncr Voyix Corp
Co-owner on this record: Donner, Rita
Underlying shares or outstanding certificates · ID 994882109
$709.59
3 possible associated properties
Same owner name elsewhere
- Fetterman, Maurice E$0.12100% confidence
Box 112, San Juan Capist, CA, 92693
- Fetterman, Maurice E$1,112.73100% confidence
PO Box 112, San Juan Capistrano, CA, 92693
- Fetterman, Maurice E$336.1098% confidence
PO Box 112, 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.
- Fetterman, Maurice E$0.12100% confidence
PO Box 112, San Juan Capistrano, CA, 92693
Held by Ncr Voyix Corp
Co-owner on this record: Fetterman, Maurice E
Underlying shares or outstanding certificates · ID 994882109
$709.59
3 possible associated properties
Same owner name elsewhere
- Donner, Rita$0.12100% confidence
Box 112, San Juan Capist, CA, 92693
- Donner, Rita$1,112.73100% confidence
PO Box 112, San Juan Capistrano, CA, 92693
- Donner, Rita$40.4498% confidence
526 Cedar Way, Laguna Beach, CA, 92651
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Donner, Rita$0.12100% confidence
31622 Via Cruzada, San Juan Capistrano, CA, 92675
Held by Ncr Voyix Corp
Co-owner on this record: Laura Marie Lindley Trust
Underlying shares or outstanding certificates · ID 994882282
$709.59
3 possible associated properties
At this address
- Lindley, Wendy Suzanne$709.5998% confidence
31622 Via Cruzada, San Juan Capistrano, CA, 92675
- Lindley, Wendy Suzanne$709.5998% confidence
31622 Via Cruzada, San Juan Capistrano, CA, 92675
- Lindley, Wendy$16.2495% confidence
31622 Via Cruzada, 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.
- Lindley, Wendy Suzanne$709.5998% confidence
31622 Via Cruzada, San Juan Capistrano, CA, 92675
Held by Ncr Voyix Corp
Co-owner on this record: Lindley, Wendy Suzanne
Underlying shares or outstanding certificates · ID 994882282
$709.59
31622 Via Cruzada, San Juan Capistrano, CA, 92675
Held by Ncr Voyix Corp
Co-owner on this record: Matthew Gordon Lindley Trust
Underlying shares or outstanding certificates · ID 994882326
$709.59
3 possible associated properties
At this address
- Lindley, Wendy Suzanne$709.5998% confidence
31622 Via Cruzada, San Juan Capistrano, CA, 92675
- Lindley, Wendy Suzanne$709.5998% confidence
31622 Via Cruzada, San Juan Capistrano, CA, 92675
- Lindley, Wendy$16.2495% confidence
31622 Via Cruzada, 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.
- Lindley, Wendy Suzanne$709.5998% confidence
Matthew Gordon Lindley TrustCA
31622 Via Cruzada, San Juan Capistrano, CA, 92675
Held by Ncr Voyix Corp
Co-owner on this record: Lindley, Wendy Suzanne
Underlying shares or outstanding certificates · ID 994882326
$709.59
28631 Paseo Zorro, San Juan Capistrano, CA, 92675
Held by Countrymark Refining And Logistics LLC
Royalties · ID 991312992
$709.11
3 possible associated properties
At this address
- Pearson, Evan$5.0098% confidence
28631 Paseo Zorro, San Juan Capistrano, CA, 92675
- Pearson, Evan$1,443.8198% confidence
28631 Paseo Zorro, San Juan Capistrano, CA, 92675
- Pearson, Evan$3,046.1398% confidence
28631 Paseo Zorro, San Juan Capistrano, CA, 92675
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pearson, Evan$5.0098% confidence
San Juan Capistrano, CA, 92675
Held by Citimortgage Inc
Escrow accounts · ID 955515182
$708.50
1 possible associated property
Same owner name elsewhere
- Martinez, Gary S$20.0098% confidence
44 Westlake Avenue Apt C, Daly City, CA, 94014
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Gary S$20.0098% confidence
2 Via Positiva, San Juan Capistrano, CA, 92675
Held by Swbg Orlando Corporate
Vendor checks · ID 1031489965
$707.68
29616 Oakwood Court, San Juan Capistrano, CA, 92675
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043559048
$707.41
27072 Vista Pointe North, San Juan Capistrano, CA, 92675
Held by Green Dot Bank
Checking accounts · ID 1045402742
$701.98
Z6121 Calle Roberto, San Juan Capistrano, CA, 92675
Held by Phoenix Companies Inc The
Shares of stock (Returned by po) · ID 966541164
$701.61
3 possible associated properties
Same owner name elsewhere
- Ttee, Named In Ttee$194.40100% confidence
Z6121 Calle Roberto, San Juan Capistrano, CA, 92675
- Ttee, Named In Ttee$44.58100% confidence
220, El Cajon, CA, 92019
- Ttee, Named In Ttee$223.48100% confidence
220, El Cajon, CA, 92019
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ttee, Named In Ttee$194.40100% confidence
27345 Ortega Highway Suite 200, San Juan Capistrano, CA, 92675
Held by U. S. Bank, N. A.
IOLTA, interest on lwyrs trust · ID 1046141742
$701.23
30711 Calle Chueca, San Juan Capistrano, CA, 92675
Held by Rmb Escrow
Escrow funds · ID 963629669
$701.00
26564 Calle Lorenzo, San Juan Capistrano, CA, 92675
Held by Denbury Resources Inc
Royalties · ID 966544179
$700.50
2 possible associated properties
Same owner name elsewhere
- Lippincott, Richard L$445.00100% confidence
Lippincott Richard 26564 Calle Lorenzo, San Juan Capist, CA, 92675
- Lippincott, Richard L$29.0098% confidence
22122 Wood Island, Huntington Beac, CA, 92646
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lippincott, Richard L$445.00100% confidence
32052 Via Buena, San Juan Capistrano, CA, 92675
Held by Axa
Dividend reinvestment plan · ID 1010770460
$700.32
1 possible associated property
At this address
- Antinoro, Angelo$3.9298% confidence
32052 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.
- Antinoro, Angelo$3.9298% confidence
31431 Camio Capistrano, San Juan Capistrano, CA, 92675
Held by Weddingpages Inc
Unidentified remittances · ID 959059333
$700.00
P O Box 202, San Juan Capistrano, CA, 92693
Held by Paypal Inc
Misc intangible property · ID 1009150238
$700.00
3 possible associated properties
Same owner name elsewhere
- Murphy, Fred$0.02100% confidence
1868 Francis Mine, Chico, CA, 95926
- Murphy, Fred$1.77100% confidence
603 Woodside Court, Scotts Valley, CA, 95066
- Murphy, Fred$4,820.5998% confidence
2917 White Street, Marinette, 54143
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Murphy, Fred$0.02100% confidence
33106 Halfmoon Court, San Juan Capistrano, CA, 92675
Held by American Honda Finance Corporation
Misc outstanding checks · ID 1014489004
$700.00
Estate Of Williams J Owens TheCA
Unclaimed Property 27891 Calle Belmonte, San Juan Capistrano, CA, 92675
Held by Combined Ins Co Of America
Group policy benefit/Clm payments · ID 1017860963
$700.00
26478 Calle San Francisco, San Juan Capistrano, CA, 92675
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity · ID 1040308595
$700.00
32221 Alipaz Street Apt 104, San Juan Capistrano, CA, 92675
Held by Aero Fulfillment
Misc outstanding checks · ID 966476799
$699.36
31981 Calle Winona, San Juan Capistrano, CA, 92675
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1000315290
$698.00
5 possible associated properties
Same owner name elsewhere
- Funk, Kenneth W$7.0098% confidence
6892 Cherrywood Circle, Sacramento, CA, 95823
- Funk, Kenneth W$2.5698% confidence
PO Box 290891, Phelan, CA, 92329
- Funk, Kenneth W$756.2398% confidence
3923 Kitchen Hill Lane, Sugar Land, TX, 77479
At this address
- Funk, Kenneth W$523.0098% confidence
31981 Calle Winona, San Juan Capistrano, CA, 92675
- Funk, Kenneth W$1,048.0098% confidence
31981 Calle Winona, 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.
- Funk, Kenneth W$7.0098% confidence
26802 Calle Monterey, San Juan Capistrano, CA, 92624
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1000368818
$698.00
2 possible associated properties
Same owner name elsewhere
- Trovato, Johnathan$0.0298% confidence
4471 Montalvo Street, San Diego, CA, 92107
- Trovato, Johnathan$16.0998% confidence
2670 Worden Street Unit 18, San Diego, CA, 92110
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Trovato, Johnathan$0.0298% confidence
31426 Los Rios Street, San Juan Capistrano, CA, 92675
Held by Espindola V. Building Cleaning Systems, Inc.
Wages, payroll, salaries · ID 1039984408
$697.44
31481 Camino Capistrano, San Juan Capistrano, CA, 92675
Held by Afs Ibex Financial Services Of Californi
Credit checks or memos · ID 985195655
$696.55
3 possible associated properties
Same owner name elsewhere
- El, Maguey Restaurant$0.0298% confidence
1521 West Olive Avenue, Porterville, CA, 93257
- El, Maguey Restaurant$25.0398% confidence
1416 Main Street North, Fort Worth, TX, 76164
- El, Maguey Restaurant$109.5198% confidence
111 South Main Street, Elgin, TX, 78621
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- El, Maguey Restaurant$0.0298% confidence
27832 Via Estancia, San Juan Capistrano, CA, 92675
Held by Wesco International, Inc.
Accounts-receivable credit balance · ID 1008751454
$695.04
Dolan Xitco Consulting GroupCA
31831 Camino Capistrano, San Juan Capistrano, CA, 92675
Held by Cch Incorporated
Accounts-receivable credit balance · ID 1034704057
$695.00
3 possible associated properties
Same owner name elsewhere
- Dolan Xitco Consulting Group$1,421.6098% confidence
501 West Broadway 710, San Diego, CA, 92101
- Dolan Xitco Consulting Group$3,320.6098% confidence
501 West Broadway Suite 710, San Diego, CA, 92101
- Dolan Xitco Consulting Group$929.1598% confidence
501 West Broadway Suite 710, San Diego, CA, 92101
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dolan Xitco Consulting Group$1,421.6098% confidence
33611 Avenda Calta, San Juan Capistrano, CA, 92673
Held by Aaa Life Insurance Company
Proceeds due beneficiaries · ID 1039785192
$694.52
1 possible associated property
Same owner name elsewhere
- Hjorth, Olsen Pernille$55.0098% confidence
33611 Avenida Calita, San Juan Capistrano, CA, 92675
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hjorth, Olsen Pernille$55.0098% confidence
25712 Paseo De La Paz, San Juan Capistrano, CA, 92675
Held by Wells Fargo Bank NA (apecs 111)
Checking accounts · ID 1027096056
$693.35
32158 Paseo Carolina, San Juan Capistrano, CA, 92675
Held by Accident Fund Insurance
Worker's compensation benefits · ID 1044838665
$693.34
Estate Of Stanley James FullertonCA
30911 Calle, San Juan Capistrano, CA, 92675
Held by Jhusa John Hancock Life Ins Co USA
Co-owner on this record: Fullerton, Mary
Individual policy benefit/Clm · ID 969276869
$689.21
3 possible associated properties
At this address
- Estate Of Stanley James Fullerton$519.7998% confidence
30911 Calle, San Juan Capistrano, CA, 92675
- Estate Of Stanley James Fullerton$485.4898% confidence
30911 Calle, San Juan Capistrano, CA, 92675
- Estate Of Stanley J Fullerton$1,956.1295% confidence
30911 Calle, 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 Stanley James Fullerton$519.7998% confidence
30911 Calle, San Juan Capistrano, CA, 92675
Held by Jhusa John Hancock Life Ins Co USA
Co-owner on this record: Estate Of Stanley James Fullerton
Individual policy benefit/Clm · ID 969276869
$689.21
3 possible associated properties
At this address
- Fullerton, Mary$1,956.1298% confidence
30911 Calle, San Juan Capistrano, CA, 92675
- Fullerton, Mary$519.7998% confidence
30911 Calle, San Juan Capistrano, CA, 92675
- Fullerton, Mary$1,083.6698% confidence
30911 Calle, 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.
- Fullerton, Mary$1,956.1298% confidence
28922 Via Buena Vis, San Juan Capistrano, CA, 92675
Held by Comcast Corp
Underlying shares or outstanding certificates · ID 1005174455
$688.79
3 possible associated properties
At this address
- Walz, Joan M$2.1998% confidence
28922 Via Buena Vis, San Juan Capistrano, CA, 92675
- Walz, Joan M$0.0698% confidence
28922 Via Buena Vis, San Juan Capistrano, CA, 92675
- Walz, Joan M$975.7998% confidence
28922 Via Buena 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.
- Walz, Joan M$2.1998% confidence
DBA Suite Meals 27772 Camino Las Ramblas, San Juan Capistrano, CA, 92675
Held by Conopco Incorporated
Credit balances · ID 974762018
$688.48
1 possible associated property
Same owner name elsewhere
- Jzb, Mktg$4,782.01100% 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$4,782.01100% confidence
32371 Alipaz Street Trlr 44, San Juan Capistrano, CA, 92675
Held by Western Union Financial Svcs Inc
Refunds due · ID 1030934688
$688.00
4 possible associated properties
Same owner name elsewhere
- Hadley, Cheryl$2.96100% confidence
Trlr 44, San Juan Capo, CA, 92675
- Hadley, Cheryl$44.00100% confidence
30892 Via Erricate, San Juan Capo, CA, 92675
- Hadley, Cheryl$155.00100% confidence
30892 Inera Carte, San Juan Cap, CA, 92675
At this address
- Hadley, Cheryl$8.0098% confidence
32371 Alipaz Street Trlr 44, 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.
- Hadley, Cheryl$2.96100% confidence
26548 Calle Santa Barbara, San Juan Capistrano, CA, 92675
Held by Marriott International Inc.
Wages, payroll, salaries · ID 968408120
$687.50
31242 Avenue Madrid, San Juan Capistrano, CA
Held by Griffin Escrow Inc
Drafts · ID 956659415
$685.00
33302 Valle Road Suite 125, San Juan Capistrano, CA, 92675
Held by W W Grainger Inc
Accounts-receivable credit balance · ID 999012085
$684.56
1 possible associated property
At this address
- Advent Companies$3.0091% confidence
33302 Valle Road Suite 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.
- Advent Companies$3.0091% confidence
27532 Avenida Larga, San Juan Capistrano, CA, 92675
Held by Charles Schwab & Co Inc
Credit balances · ID 1031533420
$684.27
1 possible associated property
At this address
- Uso, Miller Francia Uso$124.2498% confidence
27532 Avenida Larga, 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.
- Uso, Miller Francia Uso$124.2498% confidence
31658 Rancho Viejo Road Unit No, San Juan Capistrano, CA, 92675
Held by Bank Of America - North Carolina
Cashier's checks · ID 954380109
$683.75