Unclaimed property in San Juan Capo, CA
19,158 records · $2,083,513 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
Powerbusiness Associates IncCA
Suite 214A 29222 Rancho Viejo Road, San Juan Capo, CA, 92675
Held by Onyx Centersource
Misc outstanding checks · ID 1041070793
$234.75
2 possible associated properties
Same owner name elsewhere
- Powerbusiness Associates Inc$871.34100% confidence
29222 Rancho Viejo Road Suite 214 A, San Juan Capistrano, CA, 92675
- Powerbusiness Associates Inc$871.34100% confidence
29222 Rancho Viejo Road Suite 214 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.
- Powerbusiness Associates Inc$871.34100% confidence
26881 Canyon Crest Road, San Juan Capo, CA, 92675
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates · ID 1000883566
$234.42
3 possible associated properties
At this address
- Newland Investment Corp$1,255.2798% confidence
26881 Canyon Crest Road, San Juan Capo, CA, 92675
- Newland Investment Corp$594.3598% confidence
26881 Canyon Crest Road, San Juan Capo, CA, 92675
- Newland Investment Corp$2,578.3598% confidence
26881 Canyon Crest Road, 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.
- Newland Investment Corp$1,255.2798% confidence
Tustin Nissan Auto Imports LLCCA
29222 Rancho Viejo Road Suite 112, San Juan Capo, CA, 92675
Held by At&t Services Inc
Refunds due · ID 1022367255
$233.46
27322 Calle Arroyo Suite A, San Juan Capo, CA, 92675
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1025774879
$233.46
5 possible associated properties
Same owner name elsewhere
- Nelson, Michael K$0.0198% confidence
6212 North Thorne Avenue, Fresno, CA, 93711
- Nelson, Michael K$0.3898% confidence
6212 North Thorne Avenue, Fresno, CA, 93711
- Nelson, Michael K$0.0198% confidence
3214 Calle Grande Vista, San Clemente, CA, 92672
At this address
- Nelson, Michael K$39.9198% confidence
27322 Calle Arroyo Suite A, San Juan Capo, CA, 92675
- Nelson, Michael K$77.8298% confidence
27322 Calle Arroyo Suite A, 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.
- Nelson, Michael K$0.0198% confidence
James & Pamela Gallade Family Survivors Trust Ua 1CA
26891 Calle Esperanza, San Juan Capo, CA, 92675
Held by Vereit Inc
Co-owner on this record: Gallade, Pamela J
Dividends · ID 1028326226
$232.79
1 possible associated property
At this address
- James & Pamela Gallade Family Survivors Trust Ua 1$232.7998% confidence
26891 Calle Esperanza, 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.
- James & Pamela Gallade Family Survivors Trust Ua 1$232.7998% confidence
26891 Calle Esperanza, San Juan Capo, CA, 92675
Held by Vereit Inc
Co-owner on this record: James & Pamela Gallade Family Survivors Trust Ua 1
Dividends · ID 1028326226
$232.79
6 possible associated properties
Same owner name elsewhere
- Gallade, Pamela J$4.84100% confidence
26891 Calle Esperanza, San Juan Capistrano, CA, 92675
- Gallade, Pamela J$119.18100% confidence
26891 Calle Esperanza, San Juan Capistrano, CA, 92675
- Gallade, Pamela J$36.60100% confidence
26891 Calle Esperanza, San Juan Capistrano, CA, 92675
At this address
- Gallade, Pamela J$236.9198% confidence
26891 Calle Esperanza, San Juan Capo, CA, 92675
- Gallade, Pamela J$232.7998% confidence
26891 Calle Esperanza, San Juan Capo, CA, 92675
- Gallade, Pamela J$32.7098% confidence
26891 Calle Esperanza, 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.
- Gallade, Pamela J$4.84100% confidence
James & Pamela Gallade Family Survivors Trust Ua 1CA
26891 Calle Esperanza, San Juan Capo, CA, 92675
Held by Vereit Inc
Co-owner on this record: Gallade, Pamela J
Dividends · ID 1028326227
$232.79
1 possible associated property
At this address
- James & Pamela Gallade Family Survivors Trust Ua 1$232.7998% confidence
26891 Calle Esperanza, 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.
- James & Pamela Gallade Family Survivors Trust Ua 1$232.7998% confidence
26891 Calle Esperanza, San Juan Capo, CA, 92675
Held by Vereit Inc
Co-owner on this record: James & Pamela Gallade Family Survivors Trust Ua 1
Dividends · ID 1028326227
$232.79
6 possible associated properties
Same owner name elsewhere
- Gallade, Pamela J$4.84100% confidence
26891 Calle Esperanza, San Juan Capistrano, CA, 92675
- Gallade, Pamela J$119.18100% confidence
26891 Calle Esperanza, San Juan Capistrano, CA, 92675
- Gallade, Pamela J$36.60100% confidence
26891 Calle Esperanza, San Juan Capistrano, CA, 92675
At this address
- Gallade, Pamela J$236.9198% confidence
26891 Calle Esperanza, San Juan Capo, CA, 92675
- Gallade, Pamela J$232.7998% confidence
26891 Calle Esperanza, San Juan Capo, CA, 92675
- Gallade, Pamela J$32.7098% confidence
26891 Calle Esperanza, 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.
- Gallade, Pamela J$4.84100% confidence
31166 Via San Vicente, San Juan Capo, CA, 92675
Held by At&t Mobility LLC
Refunds due · ID 973597993
$232.72
33581 Via De Agua, San Juan Capo, CA, 92675
Held by Principal Financial Group Inc
Dividends · ID 968063481
$232.63
2 possible associated properties
At this address
- Wilson, Dennis R$10.8591% confidence
33581 Via De Agua, San Juan Capo, CA, 92675
- Wilson, Dennis R$79.7691% confidence
33581 Via De Agua, 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.
- Wilson, Dennis R$10.8591% confidence
31781 Camino Capistrano, San Juan Capo, CA, 92675
Held by American Express Company
Payments for goods & Services · ID 980281757
$232.20
2 possible associated properties
At this address
- J, Ts Skin Care$32.2598% confidence
31781 Camino Capistrano, San Juan Capo, CA, 92675
- J T S Skin Care$82.2495% confidence
31781 Camino Capistrano, 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.
- J, Ts Skin Care$32.2598% confidence
31172 Paseo Acacia, San Juan Capo, CA, 92675
Held by Tennille V Western Union Qsf
Refunds due · ID 1003795061
$232.12
3 possible associated properties
At this address
- Bode, Davidson Richard$22.1498% confidence
31172 Paseo Acacia, San Juan Capo, CA, 92675
- Bode, Richard$0.2091% confidence
31172 Paseo Acacia, San Juan Capo, CA, 92675
- Bode, Richard$0.2691% confidence
31172 Paseo Acacia, 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.
- Bode, Davidson Richard$22.1498% confidence
27091 Call Caballer Apt A Erickson Enterprises, San Juan Capo, CA, 92675
Held by American Express Company
Accounts-receivable credit balance · ID 1002580505
$231.95
3 possible associated properties
Same owner name elsewhere
- Erickson, Nancy$12.31100% confidence
31641 Rancho Viejo Road Apt A208, San Juan Capistrano, CA, 92675
- Erickson, Nancy$83.65100% confidence
31641 Rancho Viejo Road Apt A208, San Juan Capistrano, CA, 92675
- Erickson, Nancy$72.00100% confidence
31641 Rancho Viejo Road Apt A208, 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.
- Erickson, Nancy$12.31100% confidence
33551 Avenida Calita, San Juan Capo, CA, 92675
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums · ID 14991885
$231.68
1 possible associated property
Same owner name elsewhere
- Burnett, Scott A$5.6498% confidence
1314 Old Ranch Road, Corona, CA, 92882
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Burnett, Scott A$5.6498% confidence
30946 Avenida De La Vista, San Juan Capo, CA, 92675
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1032959728
$231.61
1 possible associated property
At this address
- Ruelas, Roberto$513.0398% confidence
30946 Avenida De La Vista, 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.
- Ruelas, Roberto$513.0398% confidence
31531 Calle La Purisima, San Juan Capo, CA, 92675
Held by Bank Of America NA
Customer overpayments · ID 974749962
$231.09
31022 Paseo Boscana, San Juan Capo, CA, 92675
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation · ID 1039761709
$231.09
1 possible associated property
At this address
- Thomas, Kristen C$182.9991% confidence
31022 Paseo Boscana, 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.
- Thomas, Kristen C$182.9991% confidence
31103 Rancho Viejo Road, San Juan Capo, CA, 92675
Held by American Express Company
Refunds due · ID 1006046034
$230.73
31507 Los Rios Street, San Juan Capo, CA, 92675
Held by US Bank NA
Cashier's checks · ID 998457458
$230.68
3 possible associated properties
Same owner name elsewhere
- Velez, Lourdes$0.0598% confidence
1338 Crenshaw Boulevard Apt 15, Los Angeles, CA, 90019
- Velez, Lourdes$0.1098% confidence
1338 Crenshaw Boulevard Apt 15, Los Angeles, CA, 90019
- Velez, Lourdes$5.0098% confidence
CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Velez, Lourdes$0.0598% confidence
PO Box 1026, DBA Sj Hills Golf, San Juan Capo, CA, 92693
Held by Pacific Bell Telephone Company
Vendor payments · ID 16790920
$230.37
34101 Via California Unit 30, San Juan Capo, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1004693372
$230.00
27432 Calle Arroyo, San Juan Capo, CA, 92675
Held by Rli Insurance Company
Court settlements · ID 13072572
$229.15
3 possible associated properties
At this address
- Bramalea, Ltd.$745.4198% confidence
27432 Calle Arroyo, San Juan Capo, CA, 92675
- Bramalea$1.3591% confidence
27432 Calle Arroyo, San Juan Capo, CA, 92675
- Bramalea Calif Inc$0.5891% confidence
27432 Calle Arroyo, 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.
- Bramalea, Ltd.$745.4198% confidence
30821 Calle Chucca, San Juan Capo, CA, 92675
Held by Merrill Lynch Trust Company FSB Rsg
Misc outstanding checks · ID 955986583
$229.15
32236 Adelanto East, San Juan Capo, CA, 92675
Held by San Diego Gas & Electric C0
Other · ID 13479568
$229.01
32841 Calle Perfecto A, San Juan Capo, CA, 92675
Held by San Diego Gas & Electric
Refunds or rebates · ID 960838038
$229.00
31588 Calle La Purisima, San Juan Capo, CA, 92675
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 984832590
$227.64
26381 Kimberly Lane, San Juan Capo, CA, 92675
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 1017842525
$227.54
3 possible associated properties
Same owner name elsewhere
- Ayala, Magdalena$9.5098% confidence
3780 Dupont Street, Anderson, CA, 96007
- Ayala, Magdalena$0.5698% confidence
13190 Louise Street, Salinas, CA, 93906
- Ayala, Magdalena$1.2598% confidence
13433 Jetmore Avenue, Paramount, CA, 90723
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ayala, Magdalena$9.5098% confidence
31282 Paseo Sereno, San Juan Capo, CA, 92675
Held by Aetna Inc
Group policy benefit/Clm payments · ID 1044391758
$227.50
27082 Calle Esperanza, San Juan Capo, CA, 92675
Held by Chase Bank USA N.a.
Customer overpayments · ID 960308947
$226.20
PO Box 605, San Juan Capo, CA, 92693
Held by U. S. Bank, N. A.
Co-owner on this record: Carroll, Winifred L
Savings accounts · ID 1030612727
$225.99
2 possible associated properties
Same owner name elsewhere
- Beetha, Chris G$607.57100% confidence
PO Box 605, San Juan Capistrano, CA, 92693
- Beetha, Chris G$27.85100% confidence
PO Box 605, San Juan Capo, 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.
- Beetha, Chris G$607.57100% confidence
PO Box 605, San Juan Capo, CA, 92693
Held by U. S. Bank, N. A.
Co-owner on this record: Beetha, Chris G
Savings accounts · ID 1030612727
$225.99
3 possible associated properties
Same owner name elsewhere
- Carroll, Winifred L$607.57100% confidence
PO Box 605, San Juan Capistrano, CA, 92693
- Carroll, Winifred L$120.97100% confidence
PO Box 605, San Juan Capistrano, CA, 92693
- Carroll, Winifred L$190.77100% confidence
PO Box 605, San Juan Capo, 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.
- Carroll, Winifred L$607.57100% confidence
25721 Avenida Pedrigal, San Juan Capo, CA, 92675
Held by Citibank N A
Accounts-receivable credit balance · ID 994916616
$225.46
3 possible associated properties
At this address
- Casarrubias, Gustavo$0.1591% confidence
25721 Avenida Pedrigal, San Juan Capo, CA, 92675
- Casarrubias, Quinn Claudia$0.1591% confidence
25721 Avenida Pedrigal, San Juan Capo, CA, 92675
- Casarrubias, Gustavo$37.0791% confidence
25721 Avenida Pedrigal, 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.
- Casarrubias, Gustavo$0.1591% confidence
34001 Calle Borrego, San Juan Capo, CA, 92675
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 997576539
$225.37
4 possible associated properties
Same owner name elsewhere
- Holmes, Joshua M$55.3498% confidence
Graduate School Of Business, Stanford, CA, 94305
At this address
- Holmes, Joshua M$225.3798% confidence
34001 Calle Borrego, San Juan Capo, CA, 92675
- Holmes, Joshua M$225.3798% confidence
34001 Calle Borrego, San Juan Capo, CA, 92675
- Holmes, Joshua M$225.3798% confidence
34001 Calle Borrego, 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.
- Holmes, Joshua M$55.3498% confidence
34001 Calle Borrego, San Juan Capo, CA, 92675
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 997576540
$225.37
4 possible associated properties
Same owner name elsewhere
- Holmes, Joshua M$55.3498% confidence
Graduate School Of Business, Stanford, CA, 94305
At this address
- Holmes, Joshua M$225.3798% confidence
34001 Calle Borrego, San Juan Capo, CA, 92675
- Holmes, Joshua M$225.3798% confidence
34001 Calle Borrego, San Juan Capo, CA, 92675
- Holmes, Joshua M$225.3798% confidence
34001 Calle Borrego, 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.
- Holmes, Joshua M$55.3498% confidence
34001 Calle Borrego, San Juan Capo, CA, 92675
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 997576541
$225.37
4 possible associated properties
Same owner name elsewhere
- Holmes, Joshua M$55.3498% confidence
Graduate School Of Business, Stanford, CA, 94305
At this address
- Holmes, Joshua M$225.3798% confidence
34001 Calle Borrego, San Juan Capo, CA, 92675
- Holmes, Joshua M$225.3798% confidence
34001 Calle Borrego, San Juan Capo, CA, 92675
- Holmes, Joshua M$225.3798% confidence
34001 Calle Borrego, 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.
- Holmes, Joshua M$55.3498% confidence
34001 Calle Borrego, San Juan Capo, CA, 92675
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 997576542
$225.37
3 possible associated properties
At this address
- Holmes, Joshua M$225.3798% confidence
34001 Calle Borrego, San Juan Capo, CA, 92675
- Holmes, Joshua M$225.3798% confidence
34001 Calle Borrego, San Juan Capo, CA, 92675
- Holmes, Joshua M$225.3798% confidence
34001 Calle Borrego, 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.
- Holmes, Joshua M$225.3798% confidence
34001 Calle Borrego, San Juan Capo, CA, 92675
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 997576543
$225.37
3 possible associated properties
At this address
- Holmes, Joshua M$225.3798% confidence
34001 Calle Borrego, San Juan Capo, CA, 92675
- Holmes, Joshua M$225.3798% confidence
34001 Calle Borrego, San Juan Capo, CA, 92675
- Holmes, Joshua M$225.3798% confidence
34001 Calle Borrego, 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.
- Holmes, Joshua M$225.3798% confidence
34001 Calle Borrego, San Juan Capo, CA, 92675
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 997576544
$225.37
3 possible associated properties
At this address
- Holmes, Joshua M$225.3798% confidence
34001 Calle Borrego, San Juan Capo, CA, 92675
- Holmes, Joshua M$225.3798% confidence
34001 Calle Borrego, San Juan Capo, CA, 92675
- Holmes, Joshua M$225.3798% confidence
34001 Calle Borrego, 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.
- Holmes, Joshua M$225.3798% confidence
34001 Calle Borrego, San Juan Capo, CA, 92675
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 997576545
$225.37
3 possible associated properties
At this address
- Holmes, Joshua M$225.3798% confidence
34001 Calle Borrego, San Juan Capo, CA, 92675
- Holmes, Joshua M$225.3798% confidence
34001 Calle Borrego, San Juan Capo, CA, 92675
- Holmes, Joshua M$225.3798% confidence
34001 Calle Borrego, 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.
- Holmes, Joshua M$225.3798% confidence
34001 Calle Borrego, San Juan Capo, CA, 92675
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 997576546
$225.37
3 possible associated properties
At this address
- Holmes, Joshua M$225.3798% confidence
34001 Calle Borrego, San Juan Capo, CA, 92675
- Holmes, Joshua M$225.3798% confidence
34001 Calle Borrego, San Juan Capo, CA, 92675
- Holmes, Joshua M$225.3798% confidence
34001 Calle Borrego, 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.
- Holmes, Joshua M$225.3798% confidence
34001 Calle Borrego, San Juan Capo, CA, 92675
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 997576547
$225.37
3 possible associated properties
At this address
- Holmes, Joshua M$225.3798% confidence
34001 Calle Borrego, San Juan Capo, CA, 92675
- Holmes, Joshua M$225.3798% confidence
34001 Calle Borrego, San Juan Capo, CA, 92675
- Holmes, Joshua M$225.3798% confidence
34001 Calle Borrego, 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.
- Holmes, Joshua M$225.3798% confidence
31001 Via Errecarte, San Juan Capo, CA, 92675
Held by Walt Disney Company (21cf) The
Co-owner on this record: O, Dom Reka Mae
Underlying shares or outstanding certificates · ID 1027107775
$225.28
3 possible associated properties
At this address
- Dubay, Olivia Francis$1.7698% confidence
31001 Via Errecarte, San Juan Capo, CA, 92675
- Dubay, Olivia Francis$1.6898% confidence
31001 Via Errecarte, San Juan Capo, CA, 92675
- Dubay, Olivia Francis$1.7698% confidence
31001 Via Errecarte, 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.
- Dubay, Olivia Francis$1.7698% confidence
31001 Via Errecarte, San Juan Capo, CA, 92675
Held by Walt Disney Company (21cf) The
Co-owner on this record: Dubay, Olivia Francis
Underlying shares or outstanding certificates · ID 1027107775
$225.28
3 possible associated properties
At this address
- O, Dom Reka Mae$1.7698% confidence
31001 Via Errecarte, San Juan Capo, CA, 92675
- O, Dom Reka Mae$1.6898% confidence
31001 Via Errecarte, San Juan Capo, CA, 92675
- O, Dom Reka Mae$1.7698% confidence
31001 Via Errecarte, 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.
- O, Dom Reka Mae$1.7698% confidence
32222 Paseo Carolina, San Juan Capo, CA, 92675
Held by State Farm Mutual Automobile Insurance C
Premium refunds · ID 1032591091
$225.28
3 possible associated properties
At this address
- Cervantes, Ruben$3.4698% confidence
32222 Paseo Carolina, San Juan Capo, CA, 92675
- Cervantes, Ruben$25.0098% confidence
32222 Paseo Carolina, San Juan Capo, CA, 92675
- Cervantes, Ruben$25.0098% confidence
32222 Paseo Carolina, 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.
- Cervantes, Ruben$3.4698% confidence
27462 Avenida Larga, San Juan Capo, CA, 92675
Held by The Walt Disney Company
Co-owner on this record: McCartney, Kelley L
Shares of stock (Returned by po) · ID 985476166
$225.20
3 possible associated properties
At this address
- McCartney, Mary C Cust$0.8098% confidence
27462 Avenida Larga, San Juan Capo, CA, 92675
- McCartney, Mary C Cust$2.3098% confidence
27462 Avenida Larga, San Juan Capo, CA, 92675
- McCartney, Mary C Cust$1.7298% confidence
27462 Avenida Larga, 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.
- McCartney, Mary C Cust$0.8098% confidence
27462 Avenida Larga, San Juan Capo, CA, 92675
Held by The Walt Disney Company
Co-owner on this record: McCartney, Mary C Cust
Shares of stock (Returned by po) · ID 985476166
$225.20
3 possible associated properties
At this address
- McCartney, Kelley L$0.9298% confidence
27462 Avenida Larga, San Juan Capo, CA, 92675
- McCartney, Kelley L$0.8098% confidence
27462 Avenida Larga, San Juan Capo, CA, 92675
- McCartney, Kelley L$2.3098% confidence
27462 Avenida Larga, 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.
- McCartney, Kelley L$0.9298% confidence
27703 Ortega Highway Spc 10, San Juan Capo, CA, 92675
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1010615965
$225.17
4 possible associated properties
Same owner name elsewhere
- Medina, Henry R$109.87100% confidence
Apt 10 27703 Orgega Highway, Sn Jun Cpstrn, CA, 92675
- Medina, Henry R$4.3098% confidence
11987 Olive Street, Norwalk, CA, 90650
- Medina, Henry R$41.0098% confidence
11987 Olive Street, Norwalk, CA, 90650
At this address
- Medina, Henry$30.0095% confidence
27703 Ortega Highway Spc 10, 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.
- Medina, Henry R$109.87100% confidence
33821 Valle Road Shoemaker Consulting, San Juan Capo, CA, 92675
Held by Mi Fulfillment Services LLC Subsid Marriott
Unredeemed gift certificate · ID 980881193
$225.00
3 possible associated properties
Same owner name elsewhere
- Shoemaker, James M$5.05100% confidence
33821 Valle Road, San Juan Capo, CA, 92675
- Shoemaker, James M$40.54100% confidence
33821 Valle Road, San Juan Capistrano, CA, 92675
- Shoemaker, James M$60.1198% confidence
547 Acacia Street, Sierra Madre, CA, 91024
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shoemaker, James M$5.05100% confidence
32802 Valle Road Spc 44, San Juan Capo, CA, 92675
Held by US Bank NA
Cashier's checks · ID 1008372680
$225.00
1 possible associated property
Same owner name elsewhere
- Sims, Carl A$2.6898% confidence
1429 Pinedale Avenue, Bloomington, CA, 92316
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sims, Carl A$2.6898% confidence
32222 Camino Capistrano Suite B, San Juan Capo, CA, 92675
Held by Farmers Group Inc.
Other court deposits · ID 990118247
$224.80
27136 Paseo Espada 103, San Juan Capo, CA, 92675
Held by San Diego Gas & Electric C0
Refunds · ID 16756329
$223.74
27871 Horseshoe Bnd, San Juan Capo, CA, 92675
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1034643767
$223.00
26484 San Antonio, San Juan Capo, CA, 92675
Held by Pizza Hut West, Inc.
Salaries/Wages · ID 16355383
$222.80
31108 Calle San Diego, San Juan Capo, CA, 92675
Held by State Farm Mutual Automobile Ins
Co-owner on this record: Reyes, Sonia
Individual policy benefit/Clm · ID 993110276
$222.00
2 possible associated properties
At this address
- Reyes, Cirilo$248.0098% confidence
31108 Calle San Diego, San Juan Capo, CA, 92675
- Reyes, Isrrael$0.9291% confidence
31108 Calle San Diego, 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.
- Reyes, Cirilo$248.0098% confidence
26413 Kimberly Lane, San Juan Capo, CA, 92675
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 1017837540
$221.69
3 possible associated properties
Same owner name elsewhere
- Nixon, Christian$0.6098% confidence
7924 Woodman Avenue Unit 79, Panorama City, CA, 91402
- Nixon, Christian$300.0398% confidence
707 West 113 Street, Los Angeles, CA, 90044
- Nixon, Christian$30.1298% confidence
7924 Woodman Avenue Unit 79, Panorama City, CA, 91402
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nixon, Christian$0.6098% confidence
31381 Rancho Viejo Road, San Juan Capo, CA, 92675
Held by Citibank N A
Cashier's checks · ID 1047347103
$221.50
30270 Rancho Viejo Road #c, San Juan Capo, CA, 92675
Held by Wellpoint Inc.
Group policy benefit/Clm payments · ID 970088962
$221.33
2 possible associated properties
Same owner name elsewhere
- Peters, Celeste L$240.00100% confidence
27134A Paseo Espada Suite 323, San Juan Capist, CA, 92675
- Peters, Celeste L$0.0598% confidence
24421 Ferrocarril, Mission Viejo, CA, 92691
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Peters, Celeste L$240.00100% confidence
29831 Imperial Drive, San Juan Capo, CA, 92675
Held by Citibank N A
Accounts-receivable credit balance · ID 994930044
$221.17
1 possible associated property
At this address
- Escobar, John$52.6091% confidence
29831 Imperial 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.
- Escobar, John$52.6091% confidence
33761 Ross Common Lane, San Juan Capo, CA, 92675
Held by Lennar Corporation
Co-owner on this record: Casselberry, Peggy Arlene
Dividends · ID 1034083009
$221.13
6 possible associated properties
Same owner name elsewhere
- Casselberry, Jennifer$3.2498% confidence
3923 Banson Street, Acton, CA, 93510
- Casselberry, Jennifer$475.0098% confidence
3923 Banson Street, Acton, CA, 93510
- Casselberry, Jennifer$10.7698% confidence
3923 Banson Street, Acton, CA, 93510
At this address
- Casselberry, Jennifer$8.0098% confidence
33761 Ross Common Lane, San Juan Capo, CA, 92675
- Casselberry, Jennifer$4,282.7398% confidence
33761 Ross Common Lane, San Juan Capo, CA, 92675
- Casselberry, Jennifer$56.5998% confidence
33761 Ross Common Lane, 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.
- Casselberry, Jennifer$3.2498% confidence
Bbg LLCCA
28111 Via Rueda, San Juan Capo, CA, 92675
Held by State Farm General Insurance Company
Premium refunds · ID 1018473165
$220.64
1 possible associated property
At this address
- Bbg LLC$173.0098% confidence
28111 Via Rueda, 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.
- Bbg LLC$173.0098% confidence
28192 Las Brisas Del Mar, San Juan Capo, CA, 92675
Held by San Diego Gas And Electric
Refunds or rebates · ID 1026153241
$220.42
3 possible associated properties
At this address
- Luminance, Health Grou$332.9498% confidence
28192 Las Brisas Del Mar, San Juan Capo, CA, 92675
- Luminance, Health Grou$216.3598% confidence
28192 Las Brisas Del Mar, San Juan Capo, CA, 92675
- Luminance, Health Grou$125.5198% confidence
28192 Las Brisas Del Mar, 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.
- Luminance, Health Grou$332.9498% confidence
27553 Paseo Talavera, San Juan Capo, CA, 92675
Held by Discover Financial Services LLC.
Suspense accounts · ID 973610025
$220.25
1 possible associated property
Same owner name elsewhere
- Juventus, Skin Rejuvention$615.33100% confidence
27553 Paseo Talavera Ox 319, 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.
- Juventus, Skin Rejuvention$615.33100% confidence
27703 Ortega Highway Spc 29, San Juan Capo, CA, 92675
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates · ID 1071361592
$220.23
2 possible associated properties
At this address
- Donn, S Dill$978.8698% confidence
27703 Ortega Highway Spc 29, San Juan Capo, CA, 92675
- Donn, S Dill$137.9798% confidence
27703 Ortega Highway Spc 29, 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.
- Donn, S Dill$978.8698% confidence
30824 Avenida De La Vista, San Juan Capo, CA, 92675
Held by Pathward
Misc intangible property · ID 1040803888
$220.02
Via San Vicente San Juan Capo, San Juan Capo, CA, 92675
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 969263219
$220.00
31497 Paseo Riobo, San Juan Capo, CA, 92675
Held by Bank Of America - North Carolina
Refunds due · ID 994703762
$219.85
27122 Paseo Espada # 901, San Juan Capo, CA, 92675
Held by State Farm Mutual Automobile Insurance C
Premium refunds · ID 1032563803
$219.27
6 possible associated properties
Same owner name elsewhere
- Acevedo, Allison$0.1598% confidence
3610 Whiteflower Lane, El Monte, CA, 91732
- Acevedo, Allison$1.5998% confidence
11432 Elmcrest Street, El Monte, CA, 91732
- Acevedo, Allison$50.0098% confidence
11519 Colonial Trail Drive, Houston, TX, 77066
At this address
- Acevedo, Steve$4.0091% confidence
27122 Paseo Espada # 901, San Juan Capo, CA, 92675
- Acevedo, Steve$48.0091% confidence
27122 Paseo Espada # 901, San Juan Capo, CA, 92675
- Acevedo, Steve$37.5091% confidence
27122 Paseo Espada # 901, 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.
- Acevedo, Allison$0.1598% confidence
31726 Rancho Viejo Road, San Juan Capo, CA, 92675
Held by At&t Corp
Co-owner on this record: Mears, Micheal J
Vendor payments · ID 14936104
$219.25
31726 Rancho Viejo Road, San Juan Capo, CA, 92675
Held by At&t Corp
Co-owner on this record: Sport, Capitol
Vendor payments · ID 14936104
$219.25
32915 Paseo Del Lucero, San Juan Capo, CA, 92675
Held by Capital One Bank, National Association
Misc outstanding checks · ID 998182666
$218.50
26385 Kimberly Lane, San Juan Capo, CA, 92675
Held by State Farm General Insurance Company
Co-owners on this record: Saucedo, Margarita, Saucedo, Maria D
Premium refunds · ID 974557654
$218.29
3 possible associated properties
Same owner name elsewhere
- Saucedo, Jose M$95.0098% confidence
12056 South Elm Avenue, Crthrs, CA, 93609
- Saucedo, Jose M$200.0098% confidence
00000
- Saucedo, Jose M$126.1898% confidence
3621 Reagan Drive, Fort Worth, TX, 76116
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Saucedo, Jose M$95.0098% confidence
31878 Camino Capistrano Suite 10, San Juan Capo, CA, 92675
Held by Upromise LLC
Misc outstanding checks · ID 964187081
$218.19
3 possible associated properties
Same owner name elsewhere
- Oedekerk, Steve$0.53100% confidence
26162 Calle Roberto, San Juan Capistrano, CA, 92675
- Oedekerk, Steve$1.57100% confidence
26162 Calle Roberto, San Juan Capistrano, CA, 92675
- Oedekerk, Steve$1.18100% confidence
26162 Calle Roberto, 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.
- Oedekerk, Steve$0.53100% confidence
27315 Paseo Placentia, San Juan Capo, CA, 92675
Held by Government Employees Insurance Company
Co-owner on this record: Newell, Mary
Premium refunds · ID 985815155
$218.06
4 possible associated properties
Same owner name elsewhere
- Newell, Robert B$77.82100% confidence
31527 Aquacate, San Juan Capist, CA, 92675
- Newell, Robert B$0.4198% confidence
1731 Las Palmas Lane, Escondido, CA, 92026
- Newell, Robert B$26.0598% confidence
240 Pauma Place, Escondido, CA, 92029
At this address
- Newell, Mary$218.0691% confidence
27315 Paseo Placentia, 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.
- Newell, Robert B$77.82100% confidence
27315 Paseo Placentia, San Juan Capo, CA, 92675
Held by Government Employees Insurance Company
Co-owner on this record: Newell, Robert B
Premium refunds · ID 985815155
$218.06
1 possible associated property
At this address
- Newell, Robert B$218.0691% confidence
27315 Paseo Placentia, 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.
- Newell, Robert B$218.0691% confidence
27851 Ortega Highway, San Juan Capo, CA, 92675
Held by San Diego Gas And Electric
Refunds due · ID 953591199
$218.02
1 possible associated property
At this address
- Barker, Stephen K$289.9498% confidence
27851 Ortega Highway, 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.
- Barker, Stephen K$289.9498% confidence
30736 Paseo Elegancia, San Juan Capo, CA, 92675
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1038443536
$218.00
PO Box 253, San Juan Capo, CA, 92693
Held by American Government Income Fd
Mutual/Money market funds · ID 17057114
$217.30
32802 Valle Road Spc 156, San Juan Capo, CA, 92675
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1023566191
$217.05
6 possible associated properties
Same owner name elsewhere
- Shintani, Sadie$504.40100% confidence
2456 North Love Lane, Orange, CA, 92865
- Shintani, Sadie$535.10100% confidence
2456 North Love Lane, Orange, CA, 92865
- Shintani, Sadie$384.95100% confidence
2456 North Love Lane, Orange, CA, 92865
At this address
- Shintani, Sadie$257.7198% confidence
32802 Valle Road Spc 156, San Juan Capo, CA, 92675
- Shintani, Sadie$335.0098% confidence
32802 Valle Road Spc 156, San Juan Capo, CA, 92675
- Shintani, Sadie$253.3198% confidence
32802 Valle Road Spc 156, 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.
- Shintani, Sadie$504.40100% confidence
32353 San Juan Crk Road Apt 315, San Juan Capo, CA, 92675
Held by State Farm General Insurance Company
Premium refunds · ID 1031652549
$217.00
2 possible associated properties
Same owner name elsewhere
- Polich, Judith$264.00100% confidence
2364 Via Mariposa East Unit A, Laguna Woods, CA, 92637
At this address
- Polich, Judith$17.4198% confidence
32353 San Juan Crk Road Apt 315, 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.
- Polich, Judith$264.00100% confidence
29415 Cherrywood Lane, San Juan Capo, CA, 92675
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1000514548
$216.80
2 possible associated properties
At this address
- Garcia, Jose A$7.1191% confidence
29415 Cherrywood Lane, San Juan Capo, CA, 92675
- Garcia, Jose$29.2391% confidence
29415 Cherrywood Lane, 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.
- Garcia, Jose A$7.1191% confidence
31911 Via Salamanca, San Juan Capo, CA, 92675
Held by State Farm Mutual Automobile Insurance C
Premium refunds · ID 1032613884
$216.74
4 possible associated properties
Same owner name elsewhere
- Tavaria, Navshad$7.94100% confidence
31911 Via Salamanca, San Juan Capiso, CA, 92675
- Tavaria, Navshad$38.53100% confidence
31911 Via Salamanca, San Juan Caps, CA, 92675
- Tavaria, Navshad$0.2198% confidence
16011 Butterfield Ranch Road, Chino Hills, CA, 91709
At this address
- Tavaria, Navshad$36.9098% confidence
31911 Via Salamanca, 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.
- Tavaria, Navshad$7.94100% confidence
28192 Las Brisas Del Mar, San Juan Capo, CA, 92675
Held by San Diego Gas And Electric
Refunds or rebates · ID 1026153242
$216.35
3 possible associated properties
At this address
- Luminance, Health Grou$332.9498% confidence
28192 Las Brisas Del Mar, San Juan Capo, CA, 92675
- Luminance, Health Grou$220.4298% confidence
28192 Las Brisas Del Mar, San Juan Capo, CA, 92675
- Luminance, Health Grou$125.5198% confidence
28192 Las Brisas Del Mar, 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.
- Luminance, Health Grou$332.9498% confidence
26541 Calle San Antonio, San Juan Capo, CA, 92675
Held by Kaiser Foundation Health Plan
Accounts payable · ID 988638896
$215.61
1 possible associated property
At this address
- Martinez, Raquel$102.0098% confidence
26541 Calle San Antonio, 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.
- Martinez, Raquel$102.0098% confidence
31878 Del Obispo Street 118, San Juan Capo, CA, 92675
Held by San Diego Gas And Electric
Refunds or rebates · ID 989931035
$215.58
30141 Saddleridge Drive, San Juan Capo, CA, 92675
Held by At T Wireless Services Inc
Other · ID 17743647
$215.53
Jay M Oren Trust Dtd 4/9/1998CA
30231 Silver Spur Road, San Juan Capo, CA, 92675
Held by Ubs Financial Services
Co-owners on this record: Huebsch, Deborah A, Oren, Jay M
Misc outstanding checks · ID 998499597
$215.28
30231 Silver Spur Road, San Juan Capo, CA, 92675
Held by Ubs Financial Services
Co-owners on this record: Huebsch, Deborah A, Jay M Oren Trust Dtd 4/9/1998
Misc outstanding checks · ID 998499597
$215.28
1 possible associated property
At this address
- Oren, Jay M$0.4598% confidence
30231 Silver Spur Road, 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.
- Oren, Jay M$0.4598% confidence
30231 Silver Spur Road, San Juan Capo, CA, 92675
Held by Ubs Financial Services
Co-owners on this record: Jay M Oren Trust Dtd 4/9/1998, Oren, Jay M
Misc outstanding checks · ID 998499597
$215.28
1 possible associated property
At this address
- Huebsch, Deborah Csb$475.0091% confidence
30231 Silver Spur Road, 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.
- Huebsch, Deborah Csb$475.0091% confidence
27471 Avenida Larga, San Juan Capo, CA, 92675
Held by Progress Energy Inc Contingent Value
Co-owner on this record: Frieden, Jean A
Funds for liquidation · ID 1048012545
$215.04
3 possible associated properties
At this address
- Frieden, David M$8.2198% confidence
27471 Avenida Larga, San Juan Capo, CA, 92675
- Frieden, David M$37.2598% confidence
27471 Avenida Larga, San Juan Capo, CA, 92675
- Frieden, Jean A$37.2591% confidence
27471 Avenida Larga, 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.
- Frieden, David M$8.2198% confidence
27471 Avenida Larga, San Juan Capo, CA, 92675
Held by Progress Energy Inc Contingent Value
Co-owner on this record: Frieden, David M
Funds for liquidation · ID 1048012545
$215.04
3 possible associated properties
At this address
- Frieden, Jean A$37.2598% confidence
27471 Avenida Larga, San Juan Capo, CA, 92675
- Frieden, David M$8.2191% confidence
27471 Avenida Larga, San Juan Capo, CA, 92675
- Frieden, David M$37.2591% confidence
27471 Avenida Larga, 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.
- Frieden, Jean A$37.2598% confidence
31831 Camino Capistrano #100, San Juan Capo, CA, 92675
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments · ID 988898454
$215.00
31897 Del Obispo Street, San Juan Capo, CA, 92675
Held by Citibank N A
Cashier's checks · ID 1032658664
$215.00
1 possible associated property
Same owner name elsewhere
- K Nair Law Group P C$10.00100% confidence
31897 Del Obispo Street 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.
- K Nair Law Group P C$10.00100% confidence
26541 Calle San Luis, San Juan Capo, CA, 92675
Held by Pathward
Misc intangible property · ID 1040803902
$214.75
PO Box 1496, San Juan Capo, CA, 92693
Held by State Farm Mutual Automobile Insurance C
Premium refunds · ID 1026662453
$214.50
26242 Sandcastle Court, San Juan Capo, CA, 92675
Held by California Physicians Service
Refunds due · ID 1005088342
$214.49
1 possible associated property
Same owner name elsewhere
- Bargeron, Jay M$0.9298% confidence
3064 Lejeune Circle, Twentynin Plm, CA, 92277
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bargeron, Jay M$0.9298% confidence
31931 Calle Winona, San Juan Capo, CA, 92675
Held by American Express Company
Accounts-receivable credit balance · ID 965614994
$214.42
1 possible associated property
At this address
- Teolis, Joseph$0.8095% confidence
31931 Calle Winona, 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.
- Teolis, Joseph$0.8095% confidence
32234 Paseo Adelanto C, San Juan Capo, CA, 92675
Held by San Diego Gas And Electric
Refunds or rebates · ID 976890268
$213.92
1 possible associated property
At this address
- Vendtegrity LLC$341.7498% confidence
32234 Paseo Adelanto C, 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.
- Vendtegrity LLC$341.7498% confidence
32802 Valle Road Spc 10, San Juan Capo, CA, 92675
Held by Citibank N A
Accounts-receivable credit balance · ID 990271732
$213.82
31992 Paseo Amante, San Juan Capo, CA, 92675
Held by National General Insurance Company
Court settlements · ID 12239343
$213.65
29222 Rancho Viejo Road 225, San Juan Capo, CA, 92675
Held by McGraw Insurance Services LP
Co-owner on this record: Pro Allied Insurance Services
Commissions · ID 1013718697
$213.30
6 possible associated properties
Same owner name elsewhere
- R Daniel Inc$8.95100% confidence
C/o DBA Pro Allied Insurance 30320 Rancho Viejo Road 101A, San Juan Capistrano, CA, 92675
- R Daniel Inc$21.78100% confidence
29122 Alta Vista Drive Suite 216 Daniel Ramirez, San Juna Capistrano, CA, 92675
- R Daniel Inc$93.10100% confidence
Apt 225 29222 Rancho Viejo Road, San Juan Capo, CA, 92675
At this address
- R Daniel Inc$8.7998% confidence
29222 Rancho Viejo Road 225, San Juan Capo, CA, 92675
- R Daniel Inc$9.0598% confidence
29222 Rancho Viejo Road 225, San Juan Capo, CA, 92675
- R Daniel Inc$180.2398% confidence
29222 Rancho Viejo Road 225, 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.
- R Daniel Inc$8.95100% confidence