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 12, 2026 · official state programs
33951 Doheny Park Road, San Juan Capo, CA, 92675
Held by Equitable Companies Common
Securities · ID 12005153
$313.84
31741 Rancho Viejo Road, San Juan Capo, CA, 92675
Held by Loancare LLC
Co-owner on this record: Foley, Mark H
Outstanding official checks · ID 1044384417
$312.98
3 possible associated properties
Same owner name elsewhere
- Hollands, James W$7.54100% confidence
31741 Rancho Viejo Road, San Juan Capistrano, CA, 92675
- Hollands, James W$2,774.64100% confidence
31741 Rancho Viejo Road # 206, San Juan Capistrano, CA, 92675
- Hollands, James W$8,024.40100% 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.
- Hollands, James W$7.54100% confidence
31741 Rancho Viejo Road, San Juan Capo, CA, 92675
Held by Loancare LLC
Co-owner on this record: Hollands, James W
Outstanding official checks · ID 1044384417
$312.98
3 possible associated properties
Same owner name elsewhere
- Foley, Mark H$0.0398% confidence
4656 Wispering Woods Court, San Diego, CA, 92130
- Foley, Mark H$57.0098% confidence
TX, 00000
- Foley, Mark H$85.0098% confidence
PO Box 371, Sheffield, TX, 79781
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Foley, Mark H$0.0398% confidence
32532 Alipaz Street, San Juan Capo, CA, 92675
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16898799
$312.84
1 possible associated property
Same owner name elsewhere
- Spaulding, George E$34.1298% confidence
15555 East Wallen Road, Red Bluff, CA, 96080
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Spaulding, George E$34.1298% confidence
32221 Camino Capistrano # 116, San Juan Capo, CA, 92675
Held by Prudential Financial Inc Common
Co-owner on this record: Davenport, John T
Securities exchanged for cash · ID 16898650
$312.84
1 possible associated property
At this address
- Davenport, John T$312.8491% confidence
32221 Camino Capistrano # 116, 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.
- Davenport, John T$312.8491% confidence
32221 Camino Capistrano # 116, San Juan Capo, CA, 92675
Held by Prudential Financial Inc Common
Co-owner on this record: Davenport, Sanjuan
Securities exchanged for cash · ID 16898650
$312.84
4 possible associated properties
Same owner name elsewhere
- Davenport, John T$28.85100% confidence
Amino Capistrano, San Juan Capo, CA, 92675
- Davenport, John T$0.1898% confidence
2565 Greenwich Street, San Francisco, CA, 94123
- Davenport, John T$18.4098% confidence
2041 Hyde Street, San Francisco, CA, 94109
At this address
- Davenport, Sanjuan$312.8491% confidence
32221 Camino Capistrano # 116, 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.
- Davenport, John T$28.85100% confidence
29395 Cherrywood Lane, San Juan Capo, CA, 92675
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16898654
$312.84
3 possible associated properties
Same owner name elsewhere
- Devine, Michael D$1,279.80100% confidence
1230 Yale Avenue, Claremont, CA, 91711
- Devine, Michael D$126.0098% confidence
15320 Marilyn Drive, Elm Grove, WI, 53122
- Devine, Michael D$65.2598% confidence
1680 Rhode Island Circle, Costa Mesa, CA, 92626
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Devine, Michael D$1,279.80100% confidence
26286 Roundtree Court, San Juan Capo, CA, 92675
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16898825
$312.84
27971 Calle Belmonte, San Juan Capo, CA, 92675
Held by Prudential Financial Inc Common
Co-owner on this record: Crain, Christina L
Securities exchanged for cash · ID 16898646
$312.84
1 possible associated property
At this address
- Crain, Christina L$312.8491% confidence
27971 Calle Belmonte, 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.
- Crain, Christina L$312.8491% confidence
27971 Calle Belmonte, San Juan Capo, CA, 92675
Held by Prudential Financial Inc Common
Co-owner on this record: Crain, Sanjuan
Securities exchanged for cash · ID 16898646
$312.84
1 possible associated property
At this address
- Crain, Sanjuan$312.8491% confidence
27971 Calle Belmonte, 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.
- Crain, Sanjuan$312.8491% confidence
31606 Moonglow Lane, San Juan Capo, CA, 92675
Held by Prudential Financial Inc Kba
Other · ID 17176894
$312.84
25719 Aveninda Pedrigal, San Juan Capo, CA, 92675
Held by State Farm Fire And Casualty Company
Insurance premiums · ID 10939744
$312.09
Attn Benefits Administrator 33532 Avenida Calita, San Juan Capo, CA, 92675
Held by Elevance Health Inc
Premium refunds · ID 1042617283
$311.93
2 possible associated properties
Same owner name elsewhere
- Mission Technical Service$516.09100% confidence
Attn Benefits Administrator 33532 Avenida Calita, San Juan Capo, CA, 92675
- Mission Technical Service$429.00100% confidence
Attn Robert Hill 33532 Avenida Calita, 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.
- Mission Technical Service$516.09100% confidence
33608 Ortega Hwy*, San Juan Capo, CA, 92690
Held by Blue Cross Blue Shield Of Michigan
Individual policy benefit/Clm · ID 989035025
$311.28
3 possible associated properties
At this address
- Quest, Diagnostic Incorp$195.4198% confidence
33608 Ortega Highway, San Juan Capo, CA, 92690
- Quest, Diagnostic Incorp$280.9298% confidence
33608 Ortega Highway, San Juan Capo, CA, 92690
- Quest Diag Inc Pat Ins$158.2295% confidence
33608 Ortega Highway, San Juan Capo, CA, 92690
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Quest, Diagnostic Incorp$195.4198% confidence
31852 Paseo La Branza, San Juan Capo, CA, 92675
Held by Devon Energy Production Company
Working interest · ID 993213882
$310.98
3 possible associated properties
At this address
- Matthews, Marianna Callies$686.6998% confidence
31852 Paseo La Branza, San Juan Capo, CA, 92675
- Matthews, Marianna Callies$669.1298% confidence
31852 Paseo La Branza, San Juan Capo, CA, 92675
- Matthews, Marianna Callies$244.9698% confidence
31852 Paseo La Branza, 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.
- Matthews, Marianna Callies$686.6998% confidence
31921 Via De Linda, San Juan Capo, CA, 92675
Held by Safeco Ins Co Of America
Misc outstanding checks · ID 965063888
$310.93
C O Kimberly Sorenson 32341 Del Obispo Street, San Juan Capo, CA, 92675
Held by At&t Inc
Dividends · ID 975917320
$310.80
3 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$35.00100% 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
31231 Calle Bolero, San Juan Capo, CA, 92675
Held by Western Union International Services
Refunds due · ID 1038308322
$309.75
31878 Del Obispo Street 118111, San Juan Capo, CA, 92675
Held by Amco Insurance Co
Premium refunds · ID 1001373088
$309.42
1 possible associated property
Same owner name elsewhere
- American Houses LLC$301.56100% confidence
31878 Del Obispo Street Suite 118, 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.
- American Houses LLC$301.56100% confidence
27876 Horseshoe Bnd, San Juan Capo, CA, 92675
Held by Wells Fargo Clearing Services LLC
Co-owner on this record: Allen, Sharon
Credit balances · ID 962592786
$308.32
1 possible associated property
At this address
- Allen, Sharon$308.3291% confidence
27876 Horseshoe Bnd, 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.
- Allen, Sharon$308.3291% confidence
27876 Horseshoe Bnd, San Juan Capo, CA, 92675
Held by Wells Fargo Clearing Services LLC
Co-owner on this record: Allen, Mitchell
Credit balances · ID 962592786
$308.32
1 possible associated property
At this address
- Allen, Mitchell$308.3291% confidence
27876 Horseshoe Bnd, 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.
- Allen, Mitchell$308.3291% confidence
ZoomarsCA
31791 Los Rios Street, San Juan Capo, CA, 92675
Held by State Farm Mutual Automobile Ins
Premium refunds · ID 993126283
$307.51
31746 Via Belardes, San Juan Capo, CA, 92675
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1025767636
$307.48
3 possible associated properties
At this address
- Communi, Anchored R$9,180.0098% confidence
31746 Via Belardes, San Juan Capo, CA, 92675
- Communi, Anchored R$3,098.2598% confidence
31746 Via Belardes, San Juan Capo, CA, 92675
- Communi, Anchored R$11,467.5098% confidence
31746 Via Belardes, 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.
- Communi, Anchored R$9,180.0098% confidence
31746 Via Belardes, San Juan Capo, CA, 92675
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1025767638
$307.48
3 possible associated properties
At this address
- Communi, Anchored R$9,180.0098% confidence
31746 Via Belardes, San Juan Capo, CA, 92675
- Communi, Anchored R$3,098.2598% confidence
31746 Via Belardes, San Juan Capo, CA, 92675
- Communi, Anchored R$11,467.5098% confidence
31746 Via Belardes, 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.
- Communi, Anchored R$9,180.0098% confidence
30828 Calle Chueca, San Juan Capo, CA, 92675
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 984831963
$307.00
6 possible associated properties
Same owner name elsewhere
- Persons, Walter D$175.90100% confidence
30828 Calle Chueca, San Juan Capistrano, CA, 92675
- Persons, Walter D$50.99100% confidence
30828 Calle Chueca, San Juan Capistrano, CA, 92675
- Persons, Walter D$50.00100% confidence
30828 Calle Chueca, Capistrano, CA, 92675
At this address
- Persons, Walter D$9.8898% confidence
30828 Calle Chueca, San Juan Capo, CA, 92675
- Persons, Walter D$350.4298% confidence
30828 Calle Chueca, San Juan Capo, CA, 92675
- Persons, Walter D$252.2398% confidence
30828 Calle Chueca, 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.
- Persons, Walter D$175.90100% confidence
26482 Baytree, San Juan Capo, CA, 92675
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1011657450
$306.45
Great, Western InvestigationsCA
32158 Camino Capistrano 212, San Juan Capo, CA, 92675
Held by San Diego Gas & Electric C0
Refunds · ID 18314639
$304.76
26802 Avenida Padre, San Juan Capo, CA, 92675
Held by Safeco Ins Co Of America
Court settlements · ID 11584336
$304.73
2 possible associated properties
Same owner name elsewhere
- Latscha, Edward$2.0098% confidence
8559 Sierra Madre Avenue, Rch Cucamonga, CA, 91730
- Latscha, Edward$19.7498% confidence
6941 Fraser Fir Drive, Fontana, CA, 92336
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Latscha, Edward$2.0098% confidence
31462 Los Rios, San Juan Capo, CA, 92675
Held by Bank Of America - Illinois
Savings accounts/Credit union shrs · ID 18343100
$303.86
1 possible associated property
Same owner name elsewhere
- Bustamante, Nanci$1.50100% confidence
31552 Calle Purisima, San Juan Capistrano, CA, 92675
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bustamante, Nanci$1.50100% confidence
27136 Pased Espada Suite A1, San Juan Capo, CA, 92675
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1020184892
$303.50
3 possible associated properties
At this address
- Duclos, Alisa$750.0098% confidence
27136 Pased Espada Suite A1, San Juan Capo, CA, 92675
- Duclos, Alisa$655.4198% confidence
27136 Pased Espada Suite A1, San Juan Capo, CA, 92675
- Duclos, Alisa$3,189.5098% confidence
27136 Pased Espada Suite A1, 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.
- Duclos, Alisa$750.0098% confidence
The Estate Of Lawrence BrodliebCA
31606 Moonglow Lane, San Juan Capo, CA, 92675
Held by Elevance Health Inc
Premium refunds · ID 1042662109
$303.37
Bette V Mc Coy Jt Ten, San Juan Capo, CA, 92675
Held by Natura &co Holding S.a.
Co-owner on this record: Mc, Coy Bette V
Shares of stock (Returned by po) · ID 1033607876
$302.62
1 possible associated property
Same owner name elsewhere
- Robert S Mc Coy &$16.90100% confidence
Bette V Mc Coy Jt Ten, 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.
- Robert S Mc Coy &$16.90100% confidence
26642 Paseo Durango, San Juan Capo, CA, 92675
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity · ID 1002640392
$302.32
32922 Calle Miguel, San Juan Capo, CA, 92675
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 953498802
$302.00
3713 West 113th Street, San Juan Capo, CA, 90303
Held by Contreras V Ralphs Grocery Company Fund
Misc outstanding checks · ID 1069809791
$301.79
27597 Brookside Lane, San Juan Capo, CA, 92675
Held by Pathward
Misc intangible property · ID 1041082204
$301.63
3 possible associated properties
Same owner name elsewhere
- King, Carson$200.0098% confidence
7972 Forest Lane, Dallas, TX, 75230
- King, Carson$234.8898% confidence
4490 West El Dorado Parkway Unit 1837, McKinney, TX, 75070
- King, Carson$136.7898% confidence
650 Barton Road, Maypearl, TX, 76064
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- King, Carson$200.0098% confidence
31878 Del Obispo Street Suite 118, San Juan Capo, CA, 92675
Held by Amco Insurance Co
Premium refunds · ID 1001373089
$301.56
1 possible associated property
Same owner name elsewhere
- American Houses LLC$309.42100% confidence
31878 Del Obispo Street 118111, 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.
- American Houses LLC$309.42100% confidence
30341 Marbella Vista, San Juan Capo, CA, 92675
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1042521308
$300.90
1 possible associated property
At this address
- Hartell, Lloyd Gay L$397.5098% confidence
30341 Marbella 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.
- Hartell, Lloyd Gay L$397.5098% confidence
31921 Camino Capistrano #-314, San Juan Capo, CA, 92675
Held by National General Insurance Company
Court settlements · ID 12242067
$300.86
Stern Chocolates & Confections LLCCA
26305 Via California, San Juan Capo, CA, 92675
Held by Bank Of America NA
Customer overpayments · ID 1033601666
$300.44
1 possible associated property
Same owner name elsewhere
- Stern Chocolates & Confections LLC$100.0098% confidence
26305 Via California, Capistrano Beach, CA, 92624
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stern Chocolates & Confections LLC$100.0098% confidence
31770 Via Pamplona, San Juan Capo, CA, 92675
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1042607761
$300.12
1 possible associated property
Same owner name elsewhere
- Lally, Mervyn G$470.5298% confidence
23311 Distacarillo Street (lwg), Laguna Niguel, 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.
- Lally, Mervyn G$470.5298% confidence
San Juan Community Task ForceCA
31421 La Matanza Street, San Juan Capo, CA, 92675
Held by San Diego Gas & Electric C0
Vendor payments · ID 18315557
$300.00
26493 Paseo San Gabriel, San Juan Capo, CA, 92675
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984713420
$300.00
3 possible associated properties
Same owner name elsewhere
- Morales, Ana C$9.7798% confidence
3809 Acorde Avenue, Palmdale, CA, 93550
- Morales, Ana C$1.9298% confidence
543 West San Ysidro Boulevard, San Ysidro, CA, 92173
- Morales, Ana C$0.0298% confidence
11223 Ferina Street Apt 10, Norwalk, CA, 90650
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morales, Ana C$9.7798% confidence
32221 Alipaz Street Apt 137, San Juan Capo, CA, 92675
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984715013
$300.00
31878 Delobispo Street 323118, San Juan Capo, CA, 92675
Held by Encompass Insurance Comp
Premium refunds · ID 993144891
$300.00
2 possible associated properties
Same owner name elsewhere
- Faris, Mona L$30.5198% confidence
410 Quail Ridge, Irvine, CA, 92603
- Faris, Mona L$19.3198% confidence
4 Vintage, Laguna Niguel, 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.
- Faris, Mona L$30.5198% confidence
Estate Of Jennifer Shoemaker TheCA
33821 Valle Road, San Juan Capo, CA, 92675
Held by American Express Company
Accounts-receivable credit balance · ID 995872855
$300.00
PO Box 1449, San Juan Capo, CA, 92693
Held by Citibank NA
Cashier's checks · ID 996209310
$300.00
27703 Ortega Highway Spc 31, San Juan Capo, CA, 92675
Held by Wells Fargo Bank NA
Cashier's checks · ID 1003272424
$300.00
1 possible associated property
Same owner name elsewhere
- Blauser, Robert$2.1298% confidence
16756 Septo Street, North Hills, CA, 91343
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Blauser, Robert$2.1298% confidence
30162 Hillside Terrace, San Juan Capo, CA, 92675
Held by Wells Fargo Bank NA
Cashier's checks · ID 1003272908
$300.00
2 possible associated properties
Same owner name elsewhere
- Pezanoski, Luke D$22.36100% confidence
30162 Hillside Terrace, San Juan Cpstrn, CA, 92675
- Pezanoski, Luke D$27.8498% confidence
33951 Mariana Drive Apt D, Dana Point, CA, 92629
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pezanoski, Luke D$22.36100% confidence
26581 Via La Jolla, San Juan Capo, CA, 92675
Held by American Express Company
Accounts-receivable credit balance · ID 1006025599
$300.00
29882 Imperial Drive, San Juan Capo, CA, 92675
Held by Discover Bank
Misc outstanding checks · ID 1014354268
$300.00
3 possible associated properties
At this address
- Garcia, Enrique U$86.6691% confidence
29882 Imperial Drive, San Juan Capo, CA, 92675
- Garcia, Enrique$58.4691% confidence
29882 Imperial Drive, San Juan Capo, CA, 92675
- Garcia, Irene$29.2391% confidence
29882 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.
- Garcia, Enrique U$86.6691% confidence
Suite 104 31877 Del Obispo Street, San Juan Capo, CA, 92675
Held by Wells Fargo Bank NA
Cashier's checks · ID 1033121575
$300.00
1 possible associated property
Same owner name elsewhere
- Silva, Bryson K$28.00100% confidence
Suite 104 31877 Del Obispo Street, 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.
- Silva, Bryson K$28.00100% confidence
Suite 215 32212 Via Barrida, San Juan Capo, CA, 92675
Held by Cox Communications Inc
Misc outstanding checks · ID 1042829053
$300.00
33531 Calle Miramar, San Juan Capo, CA, 92675
Held by Citibank N A
Accounts-receivable credit balance · ID 1043321978
$300.00
6 possible associated properties
Same owner name elsewhere
- Alter, Stephanie R$11.58100% confidence
2711 Via Arboleda, San Clemente, CA, 92672
- Alter, Stephanie R$0.7098% confidence
2711 Via Arboleda, San Clemente, CA, 92672
- Alter, Stephanie R$100.0098% confidence
27541 Gable Street, Capistrano Beach, CA, 92624
At this address
- Alter, Stephanie R$4.0098% confidence
33531 Calle Miramar, San Juan Capo, CA, 92675
- Alter, Stephanie R$1,000.0098% confidence
33531 Calle Miramar, San Juan Capo, CA, 92675
- Alter, Stephanie$0.1095% confidence
33531 Calle Miramar, 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.
- Alter, Stephanie R$11.58100% confidence
32075 Paseo Carolina, San Juan Capo, CA, 92675
Held by Bank Of America NA
Customer overpayments · ID 1045352231
$300.00
2 possible associated properties
At this address
- Portillo, Fernando F$35.0095% confidence
32075 Paseo Carolina, San Juan Capo, CA, 92675
- Portillo, Joel$79.8991% confidence
32075 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.
- Portillo, Fernando F$35.0095% confidence
31878 Del Obispo Street Suite 118-45, San Juan Capo, CA, 92675
Held by Pathward, National Association
Outstanding official checks · ID 1045841349
$300.00
5 possible associated properties
Same owner name elsewhere
- Annette Changala Inc$145.00100% confidence
San Juan Capistrano, CA, 92675
- Annette Changala Inc$11.25100% confidence
31878 Del Obispo Street Ste118-453, San Juan Capistrano, CA, 92675
- Annette Changala Inc$11.25100% confidence
31878 Del Obispo Street Suite 118 453, San Juan Capistrano, CA, 92675
At this address
- Annette Changala Inc$145.0098% confidence
31878 Del Obispo Street Suite 118-45, San Juan Capo, CA, 92675
- Annette Changala Inc$145.0098% confidence
31878 Del Obispo Street Suite 118-45, 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.
- Annette Changala Inc$145.00100% confidence
26221 Paseo Armonia, San Juan Capo, CA, 92675
Held by Lbs Financial Credit Union
Savings accounts · ID 1028588986
$298.94
3 possible associated properties
Same owner name elsewhere
- Gremel, Corey W$3.2798% confidence
65 Kyle Court, Ladera Ranch, CA, 92694
- Gremel, Corey W$94.5498% confidence
3 Queensberry Drive, Ladera Ranch, CA, 92694
- Gremel, Corey W$149.0098% confidence
551 West Macarthur Avenue #c, San Pedro, CA, 90731
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gremel, Corey W$3.2798% confidence
26477 La Zanja Street, San Juan Capo, CA, 92675
Held by Bank Of America NA
Customer overpayments · ID 1045354658
$298.50
4 possible associated properties
Same owner name elsewhere
- Saldivar, Fidel$118.9198% confidence
1106 Vista Del Sol, Edinburg, TX, 78541
- Saldivar, Fidel$1,777.0098% confidence
702 South M Street Apt 133, Harlingen, TX, 78550
- Saldivar, Fidel$150.0098% confidence
5011 Ncr 23, Big Spring, TX, 79720
At this address
- Saldivar, Fidel$9.6298% confidence
26477 La Zanja Street, 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.
- Saldivar, Fidel$118.9198% confidence
Apt 185 30448 Rancho Viejo Road, San Juan Capo, CA, 92675
Held by Csg Systems Inc
Refunds due · ID 1002738021
$297.86
26361 Via De Anza, San Juan Capo, CA, 92675
Held by Mercury Insurance Company
Insurance claim checks · ID 18496924
$297.70
4 possible associated properties
Same owner name elsewhere
- Autobody USA$916.79100% confidence
26361 Via De Anza, San Juan Capistrano, CA, 92675
- Autobody USA$1,474.01100% confidence
22912 Belquest Drive, Lake Forest, CA, 92630
- Autobody USA$872.93100% confidence
23902 Remme Ridge, Lake Forest, CA, 92630
At this address
- Autobody USA Sjc$770.6295% confidence
@26361 Via De Anza, 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.
- Autobody USA$916.79100% confidence
Apt 200 30290 Rancho Viejo Road, San Juan Capo, CA, 92675
Held by Csg Systems Inc
Refunds due · ID 1002741157
$297.54
25302 Earhart Road, San Juan Capo, CA, 92653
Held by Contreras V Ralphs Grocery Company Fund
Misc outstanding checks · ID 1069823938
$297.45
31533 Calle La Purisima, San Juan Capo, CA, 92675
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1011024989
$297.14
33701 Via Cascada, San Juan Capo, CA, 92675
Held by Loancare LLC
Co-owner on this record: Irick, Autumn M
Outstanding official checks · ID 1005778393
$296.73
3 possible associated properties
Same owner name elsewhere
- Irick, Christopher G$0.20100% confidence
33701 Via Cascada, San Juan Capistrano, CA, 92675
- Irick, Christopher G$4.8898% confidence
12175 Ramona Avenue Apt 18, Chino, CA, 91710
At this address
- Irick, Autumn M$296.7391% confidence
33701 Via Cascada, 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.
- Irick, Christopher G$0.20100% confidence
33701 Via Cascada, San Juan Capo, CA, 92675
Held by Loancare LLC
Co-owner on this record: Irick, Christopher G
Outstanding official checks · ID 1005778393
$296.73
1 possible associated property
At this address
- Irick, Christopher G$296.7391% confidence
33701 Via Cascada, 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.
- Irick, Christopher G$296.7391% confidence
Ua 22-MAR-89 The Springe TrustCA
25511 Via Inez San Juan Capistran, San Juan Capo, CA, 92675
Held by Verizon Communications Inc
Co-owner on this record: Springe, Dorothy
Dividend reinvestment plan · ID 994795988
$296.46
3 possible associated properties
At this address
- Ua 22-MAR-89 The Springe Trust$3.3798% confidence
25511 Via Inez San Juan Capistran, San Juan Capo, CA, 92675
- Ua 22-MAR-89 The Springe Trust$3.3798% confidence
25511 Via Inez San Juan Capistran, San Juan Capo, CA, 92675
- Ua 22-MAR-89 The Springe Trust$3.3798% confidence
25511 Via Inez San Juan Capistran, 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.
- Ua 22-MAR-89 The Springe Trust$3.3798% confidence
25511 Via Inez San Juan Capistran, San Juan Capo, CA, 92675
Held by Verizon Communications Inc
Co-owner on this record: Ua 22-MAR-89 The Springe Trust
Dividend reinvestment plan · ID 994795988
$296.46
5 possible associated properties
Same owner name elsewhere
- Springe, Dorothy$0.04100% confidence
25511 Via Inez, Sanjuan Capstrno, CA, 92675
- Springe, Dorothy$48.78100% confidence
32302 Alipaz Street Spc 240, San Juan Capistrano, CA, 92675
At this address
- Springe, Dorothy$3.3798% confidence
25511 Via Inez San Juan Capistran, San Juan Capo, CA, 92675
- Springe, Dorothy$3.3798% confidence
25511 Via Inez San Juan Capistran, San Juan Capo, CA, 92675
- Springe, Dorothy$3.3798% confidence
25511 Via Inez San Juan Capistran, 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.
- Springe, Dorothy$0.04100% confidence
26544 Calle San Francisco, San Juan Capo, CA, 92675
Held by Bank Of America - North Carolina
Refunds due · ID 989519180
$295.76
31461 Rancho Viejo Road Suite, San Juan Capo, CA, 92675
Held by Nc Dept Of Revenue Witholding Tax Refund
Warrants · ID 1059508841
$295.38
2 possible associated properties
At this address
- Pacific, Crest Promotions$886.0098% confidence
31461 Rancho Viejo Road Suite, San Juan Capo, CA, 92675
- Pacific, Crest Promotions$282.0098% confidence
31461 Rancho Viejo Road Suite, 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.
- Pacific, Crest Promotions$886.0098% confidence
Richard T McCartney & Mary C McCartney T R 03 25 9CA
27462 Avenida Larga Sanjuan Capistrano, San Juan Capo, CA, 92675
Held by Verizon Communications Inc
Underlying shares or outstanding certificates · ID 971623063
$295.35
3 possible associated properties
At this address
- Richard T McCartney & Mary C McCartney T R 03 25 9$19.9498% confidence
27462 Avenida Larga Sanjuan Capistrano, San Juan Capo, CA, 92675
- Richard T McCartney & Mary C McCartney T R 03 25 9$1,722.8998% confidence
27462 Avenida Larga Sanjuan Capistrano, San Juan Capo, CA, 92675
- Richard T McCartney & Mary C McCartney T R 03 25 9$3,248.8898% confidence
27462 Avenida Larga Sanjuan 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.
- Richard T McCartney & Mary C McCartney T R 03 25 9$19.9498% confidence
26545 Camino De Vista A, San Juan Capo, CA, 92675
Held by San Diego Gas And Electric
Refunds or rebates · ID 987447712
$295.29
26306 Roundtree Court, San Juan Capo, CA, 92675
Held by Downey Savings And Loan Association F.a.
Co-owner on this record: Kaimakidis, Mimi
Savings accounts · ID 954157771
$294.08
31738 Rancho Viejo Road B San Juan Capo Ca 92675, San Juan Capo, CA, 92675
Held by San Diego Gas And Electric
Refunds or rebates · ID 1024114010
$292.70
27703 Ortega Highway 87, San Juan Capo, CA, 92675
Held by San Diego Gas & Electric C0
Refunds · ID 16756042
$291.63
26340 Camino De Vis Apt G, San Juan Capo, CA, 92675
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1034645617
$291.12
26422 Pepperwood Lane, San Juan Capo, CA, 92675
Held by Pathward
Misc intangible property · ID 1040829912
$291.07
3 possible associated properties
At this address
- Duarte, Jesse$2.4298% confidence
26422 Pepperwood Lane, San Juan Capo, CA, 92675
- Duarte, Jesse$0.7098% confidence
26422 Pepperwood Lane, San Juan Capo, CA, 92675
- Duarte, Rosa$4.0091% confidence
26422 Pepperwood 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.
- Duarte, Jesse$2.4298% confidence
31351 Los Rios Street, San Juan Capo, CA, 92675
Held by Gonzalez V Fms Management Fund
Misc outstanding checks · ID 1031836934
$290.89
27703 Ortega Highway #114, San Juan Capo, CA, 92675
Held by Elevance Health Inc
Premium refunds · ID 1042661949
$290.57
27851 Ortega Highway, San Juan Capo, CA, 92675
Held by San Diego Gas And Electric
Refunds due · ID 953591200
$289.94
1 possible associated property
At this address
- Barker, Stephen K$218.0298% 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$218.0298% confidence
27002 Calle Don Carlo, San Juan Capo, CA, 92675
Held by T-Mobile USA
Credit checks or memos · ID 972060232
$289.88
3 possible associated properties
At this address
- Feely, John$1.0798% confidence
27002 Calle Don Carlo, San Juan Capo, CA, 92675
- Feely, John$86.1998% confidence
27002 Calle Don Carlo, San Juan Capo, CA, 92675
- Feely, Marnie$2.4891% confidence
27002 Calle Don Carlo, 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.
- Feely, John$1.0798% confidence
27429 Paseo Sienna, San Juan Capo, CA, 92675
Held by Upromise LLC
Misc intangible property · ID 964586924
$289.42
31321 Via Parra, San Juan Capo, CA, 92675
Held by At&t Services Inc
Refunds due · ID 1015572792
$289.20
3 possible associated properties
Same owner name elsewhere
- Modahl, Charlotte$5.8898% confidence
3121 West Coast Highway Apt 3A, Newport Beach, CA, 92663
- Modahl, Charlotte$71.3298% confidence
3121 West Coast Highway Apt 3A, Newport Beach, CA, 92663
- Modahl, Charlotte$147.0098% confidence
2652 Casty Court, Sanger, CA, 93657
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Modahl, Charlotte$5.8898% confidence
PO Box 1917, San Juan Capo, CA, 92693
Held by John Hancock Financial Services Inc
Securities exchanged for cash · ID 15665832
$289.00
29761 Millpond Court, San Juan Capo, CA, 92675
Held by John Hancock Financial Services Inc
Securities exchanged for cash · ID 15664018
$289.00
2 possible associated properties
At this address
- Dial, Patricia C$72.0298% confidence
29761 Millpond Court, San Juan Capo, CA, 92675
- Dial, Wilburn$72.0291% confidence
29761 Millpond Court, San Juan Capo, CA, 92675
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dial, Patricia C$72.0298% confidence
31878 Del Obispo Street, San Juan Capo, CA, 92675
Held by U. S. Bank, N. A.
Unredeemed gift certificate · ID 1030198348
$289.00
2 possible associated properties
At this address
- Rodriguez, Rafael$114.0098% confidence
31878 Del Obispo Street, San Juan Capo, CA, 92675
- Rodriguez, Rafael$95.0098% confidence
31878 Del Obispo Street, 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.
- Rodriguez, Rafael$114.0098% confidence
27381 Silver Creek Drive, San Juan Capo, CA, 92615
Held by Progressive Casualty Insurance Co
Commissions · ID 1007922351
$288.00
5 possible associated properties
Same owner name elsewhere
- Eastern, Premiere Ins$286.10100% confidence
27381 Silver Creek Drive, San Juan Capistrano, CA, 92615
- Eastern, Premiere Ins$138.70100% confidence
27381 Silver Creek Drive, San Juan Capistrano, CA, 92675
- Eastern, Premiere Ins$3.6198% confidence
1595 East 17th Street, Santa Ana, CA, 92705
At this address
- Eastern, Premiere Ins$286.1098% confidence
27381 Silver Creek Drive, San Juan Capo, CA, 92615
- Eastern, Premiere Ins$59.3098% confidence
27381 Silver Creek Drive, San Juan Capo, CA, 92615
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Eastern, Premiere Ins$286.10100% confidence
31292 Via Parra, San Juan Capo, CA, 92675
Held by General Electric Company
Accounts-receivable credit balance · ID 968571063
$287.86
3 possible associated properties
Same owner name elsewhere
- Schneider, Sandra K$0.08100% confidence
31292 Via Parra, San Juan Capistrano, CA, 92675
- Schneider, Sandra K$365.00100% confidence
31292 Via Parra, San Juan Capistrano, CA, 92675
- Schneider, Sandra K$114.69100% confidence
31292 Via Parra, 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.
- Schneider, Sandra K$0.08100% confidence
32221 Alipaz 128, San Juan Capo, CA, 92675
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 971345284
$287.50
1 possible associated property
At this address
- Spens, Mike$287.5098% confidence
32221 Alipaz 128, 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.
- Spens, Mike$287.5098% confidence
32221 Alipaz 128, San Juan Capo, CA, 92675
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 971345285
$287.50
1 possible associated property
At this address
- Spens, Mike$287.5098% confidence
32221 Alipaz 128, 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.
- Spens, Mike$287.5098% confidence
Ari Von Karman Busin Ess Park LLCCA
31910 Del Obispo Street Suite 260, San Juan Capo, CA, 92675
Held by Southern California Gas Company
Refunds or rebates · ID 997896165
$287.41
32280 Via Angelica, San Juan Capo, CA, 92675
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027288718
$286.79
27381 Silver Creek Drive, San Juan Capo, CA, 92615
Held by Progressive Casualty Insurance Co
Commissions · ID 1013239290
$286.10
5 possible associated properties
Same owner name elsewhere
- Eastern, Premiere Ins$286.10100% confidence
27381 Silver Creek Drive, San Juan Capistrano, CA, 92615
- Eastern, Premiere Ins$138.70100% confidence
27381 Silver Creek Drive, San Juan Capistrano, CA, 92675
- Eastern, Premiere Ins$3.6198% confidence
1595 East 17th Street, Santa Ana, CA, 92705
At this address
- Eastern, Premiere Ins$288.0098% confidence
27381 Silver Creek Drive, San Juan Capo, CA, 92615
- Eastern, Premiere Ins$59.3098% confidence
27381 Silver Creek Drive, San Juan Capo, CA, 92615
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Eastern, Premiere Ins$286.10100% confidence
31242 Via Cordova, San Juan Capo, CA, 92675
Held by Macys West Stores Inc
Wages, payroll, salaries · ID 961792338
$285.60
3 possible associated properties
Same owner name elsewhere
- Aparicio, Jorge F$230.70100% confidence
5400 East Oleta Apt 2, Long Beach, CA, 90815
- Aparicio, Jorge F$30.2698% confidence
2450 Peach Tree Drive Apt 84, Fairfield, CA, 94533
- Aparicio, Jorge F$10.0098% confidence
507 Bella Vista Drive, Suisun City, CA, 94585
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aparicio, Jorge F$230.70100% confidence
25712 Paseo De La Paz, San Juan Capo, CA, 92675
Held by At&t Inc
Dividend reinvestment plan · ID 980494351
$284.93
3 possible associated properties
At this address
- Wilder, Joan L$3.5498% confidence
25712 Paseo De La Paz, San Juan Capo, CA, 92675
- Wilder, Joan L$3.5498% confidence
25712 Paseo De La Paz, San Juan Capo, CA, 92675
- Wilder, Joan L$3.6298% confidence
25712 Paseo De La Paz, 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.
- Wilder, Joan L$3.5498% confidence
32371 Alipaz 44, San Juan Capo, CA, 92675
Held by California Physician'S Service DBA Blue
Other · ID 4122749
$284.72
32061 Via Tonada, San Juan Capo, CA, 92675
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16898822
$284.40
C/o Benefits Administrator, San Juan Capo, CA, 92675
Held by Prudential Financial Inc Kba
Other · ID 17162917
$284.40
PO Box 136, San Juan Capo, CA, 92693
Held by Prudential Financial Inc Kba
Other · ID 17169065
$284.40
26410 Paseo Del Mar, San Juan Capo, CA, 92675
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16898642
$284.40
1 possible associated property
Same owner name elsewhere
- Oconner, Thomas M28 SHARES98% confidence
3700 San Juan Circle, Plano, TX, 75023
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Oconner, Thomas M28 SHARES98% confidence
27906 Golden Ridge Lane, San Juan Capo, CA, 92675
Held by Upromise LLC
Misc intangible property · ID 982110850
$283.51
2 possible associated properties
Same owner name elsewhere
- Aitken, Laurie M Mrs$14.90100% confidence
27906 Goldenridge Lane, San Juan Capistrano, CA, 92675
At this address
- Aitken, Laurie$45.7495% confidence
27906 Golden Ridge 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.
- Aitken, Laurie M Mrs$14.90100% confidence