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 11, 2026 · official state programs
30791 Paseo El Arco, San Juan Capo, CA, 92675
Held by Prudential Insurance Company
Co-owner on this record: Jones, Gertrude M
Proceeds due beneficiaries · ID 993661950
$3,360.61
4 possible associated properties
Same owner name elsewhere
- Jones, Jeffrey H$4.00100% confidence
27271 Paseo Espada #116, San Juan Capistrano, CA, 92675
- Jones, Jeffrey H$120.69100% confidence
27271 Paseo Espada #116, San Juan Capistrano, CA, 92675
- Jones, Jeffrey H$34.32100% confidence
27271 Paseo Espada #116, San Juan Capistrano, CA, 92675
At this address
- Jones, Gertrude M$3,360.6191% confidence
30791 Paseo El Arco, 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.
- Jones, Jeffrey H$4.00100% confidence
33272 Valle Road Suite 100, San Juan Capo, CA, 92675
Held by Cincinnati Financial Corp
Underlying shares or outstanding certificates · ID 999156561
$3,302.87
1 possible associated property
At this address
- D, Chetney Wm L$642.9498% confidence
33272 Valle Road Suite 100, 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.
- D, Chetney Wm L$642.9498% 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
Dividend reinvestment plan · ID 971623064
$3,248.88
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$2,018.2598% 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
27136 Paseo Espada Suite A1, San Juan Capo, CA, 92675
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1005918519
$3,228.48
3 possible associated properties
At this address
- Elguindy, Austin T$1,614.2498% confidence
27136 Paseo Espada Suite A1, San Juan Capo, CA, 92675
- Elguindy, Austin T$1,614.2498% confidence
27136 Paseo Espada Suite A1, San Juan Capo, CA, 92675
- Elguindy, Austin T$538.0898% confidence
27136 Paseo 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.
- Elguindy, Austin T$1,614.2498% confidence
27136 Pased Espada Suite A1, San Juan Capo, CA, 92675
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1011635259
$3,189.50
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$1,000.0098% 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
30448 Rancho Viejo Road No R13, San Juan Capo, CA, 92675
Held by American Express Company
Refunds due · ID 991478690
$3,171.41
3 possible associated properties
Same owner name elsewhere
- Peltier, Dwayne M$0.8698% confidence
280 Promontory Drive West, Newport Beach, CA, 92660
- Peltier, Dwayne M$9.2798% confidence
24762 Monte Royale Street, Laguna Hills, CA, 92653
- Peltier, Dwayne M$27.8098% confidence
24762 Monte Royale, Laguna Hills, CA, 92653
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Peltier, Dwayne M$0.8698% confidence
Margaret Westphal Trust Ua 11 24 1987CA
C/o Margaret Westphal 26351 Junipero Serra Road, San Juan Capo, CA, 92675
Held by 500 Index Fund
Mutual fund shares · ID 964248669
$3,157.90
26351 Junipero Serra Road, San Juan Capo, CA, 92675
Held by 500 Index Fund
Mutual fund shares · ID 964248669
$3,157.90
27703 Ortega Highway Spc 95, San Juan Capo, CA, 92675
Held by US Bank NA
Cashier's checks · ID 1025203873
$3,100.00
31746 Via Belardes, San Juan Capo, CA, 92675
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1025783373
$3,098.25
3 possible associated properties
At this address
- Communi, Anchored R$1,519.1398% confidence
31746 Via Belardes, San Juan Capo, CA, 92675
- Communi, Anchored R$9,180.0098% 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$1,519.1398% confidence
31878 Del Obispo 118 602 C O Litigation Practice Group, San Juan Capo, CA, 92675
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1038325719
$3,083.00
Brookdale San Juan Capistrano S H OCA
31741 Rancho Viejo Road, San Juan Capo, CA, 92675
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1032771615
$3,069.00
FBO Steven A Farrar PO Box 1387, San Juan Capo, CA, 92693
Held by Merrill Lynch
Traditional IRA - Mutual funds · ID 1019840466
$3,019.77
31372 Via Las Palmas, San Juan Capo, CA, 92675
Held by Pathward
Misc intangible property · ID 1040829900
$3,000.00
33795 Via De Agua, San Juan Capo, CA, 92675
Held by Bank Of America - California NA (318)
Co-owner on this record: Lasalle, Selina
Checking accounts · ID 976591382
$2,988.76
3 possible associated properties
Same owner name elsewhere
- Mulvihill, Louise P$51.14100% confidence
32200 Del Obispo Street 226, Capistrano, CA, 92675
- Mulvihill, Louise P$51.1498% confidence
1024 Royal Oaks Drive, Monrovia, CA, 91016
- Mulvihill, Louise P$51.1498% confidence
13830 Hoover Street Apt C, Westminster, CA, 92683
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mulvihill, Louise P$51.14100% confidence
33795 Via De Agua, San Juan Capo, CA, 92675
Held by Bank Of America - California NA (318)
Co-owner on this record: Mulvihill, Louise P
Checking accounts · ID 976591382
$2,988.76
1 possible associated property
At this address
- La, Salle Devin$0.1591% confidence
33795 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.
- La, Salle Devin$0.1591% confidence
Brighton Gardens Of San JuanCA
31741 Rancho Viejo, San Juan Capo, CA, 92675
Held by Horizon Healthcare
Individual policy benefit/Clm · ID 969254271
$2,976.00
31525 Sundance Drive, San Juan Capo, CA, 92675
Held by Prudential Financial Inc Kba
Securities · ID 18629251
$2,950.68
1 possible associated property
At this address
- Rodriguez, Ricardo Y$59.4898% confidence
31525 Sundance 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.
- Rodriguez, Ricardo Y$59.4898% confidence
Attn Lance B Stuart 32967 Calle Perfecto, San Juan Capo, CA, 92675
Held by Principal Financial Group
Dividends · ID 1029612956
$2,945.29
3 possible associated properties
Same owner name elsewhere
- Workwell Systems Inc$66.15100% confidence
Attn Lance B Stuart 32967 Calle Perfecto, San Juan Capo, CA, 92675
- Workwell Systems Inc$13,119.94100% confidence
Attn Lance B Stuart 32967 Calle Perfecto, San Juan Capo, CA, 92675
- Workwell Systems Inc$183.3198% confidence
1925 East Beltline Road, Carrollton, TX, 75006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Workwell Systems Inc$66.15100% confidence
29891 Summer Walk Drive, San Juan Capo, CA, 92675
Held by State Farm General Insurance Company
Co-owners on this record: Loancare LLC Its Succ Or Assig, Pokrywa, Keith R
Individual policy benefit/Clm · ID 1018481337
$2,941.23
3 possible associated properties
Same owner name elsewhere
- Nguyen, Katherine T$0.2698% confidence
372 La Strada Drive Apt 24, San Jose, CA, 95123
- Nguyen, Katherine T$0.6198% confidence
372 La Strada Drive Apt 24, San Jose, CA, 95123
- Nguyen, Katherine T$0.0198% confidence
618 West Julianna Street, Anaheim, CA, 92801
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nguyen, Katherine T$0.2698% confidence
32125 Via Barrida, San Juan Capo, CA, 92675
Held by Liberty All Star Equity Fund
Co-owners on this record: Clarence H Paulin & Barbara L Paulin Tru, Paulin, Barbara L
Misc outstanding checks · ID 964518242
$2,883.21
4 possible associated properties
Same owner name elsewhere
- Paulin, Clarence H$6.65100% confidence
32125 Viabarrida San Juan, Capistrano, CA, 92675
- Paulin, Clarence H$6.65100% confidence
32125 Viabarrida, San Juan Capistrano, CA, 92675
- Paulin, Clarence H$6.65100% confidence
32125 Viabarrida San Juan, Capistrano, CA, 92675
At this address
- Paulin, Barbara L$2,883.2191% confidence
32125 Via Barrida, 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.
- Paulin, Clarence H$6.65100% confidence
32125 Via Barrida, San Juan Capo, CA, 92675
Held by Liberty All Star Equity Fund
Co-owners on this record: Clarence H Paulin & Barbara L Paulin Tru, Paulin, Clarence H
Misc outstanding checks · ID 964518242
$2,883.21
4 possible associated properties
Same owner name elsewhere
- Paulin, Barbara L$2.1898% confidence
24441 Calle Sonora Apt 363, Laguna Woods, CA, 92637
- Paulin, Barbara L$8.1098% confidence
24441 Calle Sonora Apt 363, Laguna Woods, CA, 92637
- Paulin, Barbara L$8.1098% confidence
24441 Calle Sonora Apt 363, Laguna Woods, CA, 92637
At this address
- Paulin, Clarence H$2,883.2191% confidence
32125 Via Barrida, 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.
- Paulin, Barbara L$2.1898% confidence
Clarence H Paulin & Barbara L Paulin TruCA
32125 Via Barrida, San Juan Capo, CA, 92675
Held by Liberty All Star Equity Fund
Co-owners on this record: Paulin, Barbara L, Paulin, Clarence H
Misc outstanding checks · ID 964518242
$2,883.21
31878 Del Obispo Street Pmb 109 Suite 118, San Juan Capo, CA, 92675
Held by Dominion Energy Inc
Underlying shares or outstanding certificates · ID 1019928906
$2,878.51
3 possible associated properties
At this address
- Beck, Franklin L$728.2898% confidence
31878 Del Obispo Street Pmb 109 Suite 118, San Juan Capo, CA, 92675
- Beck, Franklin L$129.3698% confidence
31878 Del Obispo Street Pmb 109 Suite 118, San Juan Capo, CA, 92675
- Beck, Franklin L$139.6898% confidence
31878 Del Obispo Street Pmb 109 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.
- Beck, Franklin L$728.2898% confidence
26572 Via La Jolla, San Juan Capo, CA, 92675
Held by Citibank N A
Cashier's checks · ID 1047350728
$2,826.25
27465 Via Petra, San Juan Capo, CA, 92675
Held by Pathward
Misc intangible property · ID 1041050424
$2,800.00
PO Box 827, San Juan Capo, CA, 92693
Held by Pathward
Misc intangible property · ID 1041053008
$2,800.00
3 possible associated properties
Same owner name elsewhere
- Beleno, Edgar$233.81100% confidence
P O Box 827, San Juan Capistrano, CA, 92693
- Beleno, Edgar$105.1198% confidence
PO Box 3521, Sjc, CA, 92675
- Beleno, Edgar$15.6398% confidence
32302 Alipaz Street Spc 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.
- Beleno, Edgar$233.81100% confidence
31132 Via Cordova, San Juan Capo, CA, 92675
Held by Pathward
Misc intangible property · ID 1041083825
$2,800.00
28301 Paseo Corrales, San Juan Capo, CA, 92675
Held by United Services Automobile Association
Premium refunds · ID 1014102470
$2,729.00
2 possible associated properties
At this address
- Gavin, Steven$10.1198% confidence
28301 Paseo Corrales, San Juan Capo, CA, 92675
- Gavin, Steven$10.1698% confidence
28301 Paseo Corrales, 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.
- Gavin, Steven$10.1198% confidence
Attn Shannon Thompkins 27129 Calle Arroyo Suite 1821, San Juan Capo, CA, 92675
Held by Aetna Inc
Premium refunds · ID 975707779
$2,672.18
3 possible associated properties
Same owner name elsewhere
- Silverado, Senior Living$6.98100% confidence
27123 Calle Arroyo, San Juan Capo, CA, 92675
- Silverado, Senior Living$273.58100% confidence
27121 Calle Arroyo Suite 2200, San Juan Capistrano, CA, 92675
- Silverado, Senior Living$11.27100% confidence
27123 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.
- Silverado, Senior Living$6.98100% confidence
PO Box 548, San Juan Capo, CA, 92693
Held by Prudential Financial Inc Kba
Securities · ID 17199773
$2,625.31
3 possible associated properties
Same owner name elsewhere
- Richardson, Kelly J$154.4498% confidence
W3097 Meadow Lane, Juda, WI, 53550
- Richardson, Kelly J$3.9498% confidence
1507 7th Street #640, Santa Monica, CA, 90401
- Richardson, Kelly J$11.4598% confidence
1507 7th Street #640, Santa Monica, CA, 90401
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Richardson, Kelly J$154.4498% confidence
31741 Rancho Viejo Road # 283, San Juan Capo, CA, 92675
Held by Limited Duration Fund - B
Mutual/Money market funds · ID 953228348
$2,578.51
26881 Canyon Crest Road, San Juan Capo, CA, 92675
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates · ID 1000883562
$2,578.35
3 possible associated properties
At this address
- Newland Investment Corp$3.8098% confidence
26881 Canyon Crest Road, San Juan Capo, CA, 92675
- Newland Investment Corp$4.0998% confidence
26881 Canyon Crest Road, San Juan Capo, CA, 92675
- Newland Investment Corp$9.2098% 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$3.8098% confidence
31171 Via Limon, San Juan Capo, CA, 92675
Held by J P Morgan Securities LLC
Mutual fund shares · ID 1016805810
$2,534.42
5 possible associated properties
Same owner name elsewhere
- Province, Raymond S$3,328.18100% confidence
Estate Of 31171 Via Limon, San Juan Capistrano, CA, 92675
- Province, Raymond S$54.7098% confidence
6840 El Salvador, Long Beach, CA, 90815
At this address
- Province, Raymond S$5.6398% confidence
31171 Via Limon, San Juan Capo, CA, 92675
- Province, Raymond S$38,735.7598% confidence
31171 Via Limon, San Juan Capo, CA, 92675
- Province, Raymond S$866.4598% confidence
31171 Via Limon, 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.
- Province, Raymond S$3,328.18100% confidence
27861 Horseshoe Bnd, San Juan Capo, CA, 92675
Held by American Express Company
Accounts-receivable credit balance · ID 991437377
$2,500.00
Attn Frank 32401 Calle Perfecto, San Juan Capo, CA, 92675
Held by Principal Financial Group
Dividends · ID 1029612724
$2,458.32
1 possible associated property
Same owner name elsewhere
- Swell Com Inc$12,405.93100% confidence
Attn Frank 32401 Calle Perfecto, 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.
- Swell Com Inc$12,405.93100% confidence
31201 Harmony Hall Court, San Juan Capo, CA, 92675
Held by State Farm General Insurance Company
Co-owner on this record: Husband, Timothy
Premium refunds · ID 1045894864
$2,408.00
3 possible associated properties
Same owner name elsewhere
- Husband, Cori$2.34100% confidence
31201 Harmony Hall Crt, San Juan Capistrano, CA, 92675
- Husband, Cori$1.04100% confidence
31201 Harmony Hall Court, San Juan Capistrano, CA, 92675
At this address
- Husband, Cori$7.0098% confidence
31201 Harmony Hall 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.
- Husband, Cori$2.34100% confidence
33972 Calle Borrego, San Juan Capo, CA, 92675
Held by Moneygram Payment Systems Inc
Refunds due · ID 1006648390
$2,372.00
6 possible associated properties
Same owner name elsewhere
- Yamamoto, Ryuichi$311.86100% confidence
33972 Calle Borrego, San Juan Capistrano, CA, 92675
- Yamamoto, Ryuichi$159.00100% confidence
33972 Calle Borrego, San Juan Capistrano, CA, 92675
- Yamamoto, Ryuichi$199.2698% confidence
11302 Eastpoint Drive Building A500, Laredo, TX, 78045
At this address
- Yamamoto, Ryuichi$74.1098% confidence
33972 Calle Borrego, San Juan Capo, CA, 92675
- Yamamoto$60.0091% confidence
33972 Calle Borrego, San Juan Capo, CA, 92675
- Yamamoto$60.0091% confidence
33972 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.
- Yamamoto, Ryuichi$311.86100% confidence
75 Plaza Cuesta, San Juan Capo, CA, 92675
Held by Prudential Financial Inc Kba
Securities · ID 17193021
$2,369.15
1 possible associated property
At this address
- Crum, J S$56.4398% confidence
75 Plaza Cuesta, 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.
- Crum, J S$56.4398% confidence
32353 San Juan Creek Road, San Juan Capo, CA, 92675
Held by Prudential Financial Inc Kba
Other · ID 18629931
$2,360.52
2 possible associated properties
Same owner name elsewhere
- Hutchinson, Howard K$1,934.3698% confidence
930 Fairview Avenue No 7, Arcadia, CA, 00000
At this address
- Hutchinson, H K$192.7695% confidence
32353 San Juan Creek 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.
- Hutchinson, Howard K$1,934.3698% confidence
31152 Calle Entradero, San Juan Capo, CA, 92675
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1000511145
$2,308.81
32742 Alipaz Street Spc 40, San Juan Capo, CA, 92675
Held by US Bank NA
Checking accounts · ID 998977542
$2,306.21
3 possible associated properties
Same owner name elsewhere
- Duffield, James$0.3898% confidence
48303 20th Street West Spc 32, Lancaster, CA, 93534
- Duffield, James—98% confidence
153 Tennessee Circle, Mooresville, 28117-7473
- Duffield, James$54.0098% confidence
330 East Enos Drive 41, Santa Marie, CA, 93454
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Duffield, James$0.3898% confidence
27122 Paseo Espada Suite A924, San Juan Capo, CA, 92675
Held by Ubs Financial Services
Liquidating fund earnings · ID 19073002
$2,301.60
1 possible associated property
At this address
- Sunbelt Nursery Group Inc$0.3095% confidence
27122 Paseo Espada Suite A924, 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.
- Sunbelt Nursery Group Inc$0.3095% confidence
31431 Paseo Diosa, San Juan Capo, CA, 92675
Held by Citibank NA
Cashier’s check (CK01) · Reported 2023 · ID 86080630
$2,269.00
31877 Del Obispo Street 214, San Juan Capo, CA, 92675
Held by Anthem Inc
Group policy benefit/Clm payments · ID 982798610
$2,227.50
1 possible associated property
At this address
- Recovery, South C$987.5098% confidence
31877 Del Obispo Street 214, 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.
- Recovery, South C$987.5098% confidence
32353 San Juan Creek Road Apt 311, San Juan Capo, CA, 92675
Held by U. S. Bank, N. A.
Drafts · ID 1036309143
$2,223.18
2 possible associated properties
Same owner name elsewhere
- Beedle, Robert G$84.6098% confidence
Unknown
- Beedle, Robert G$36.8498% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Beedle, Robert G$84.6098% confidence
26534 Paseo Santa Clara, San Juan Capo, CA, 92675
Held by The Walt Disney Company
Underlying shares or outstanding certificates · ID 1008555297
$2,211.77
6 possible associated properties
Same owner name elsewhere
- Rosen, Carol M$28.10100% confidence
26534 Paseo Santa Clara, San Juan Capist, CA, 92675
- Rosen, Carol M$13.50100% confidence
26534 Paseo Santa Clara, San Juan Capist, CA, 92675
- Rosen, Carol M$15.48100% confidence
26534 Paseo Santa Clara, San Juan Capistrano, CA, 92675
At this address
- Rosen, Carol M$921.5798% confidence
26534 Paseo Santa Clara, San Juan Capo, CA, 92675
- Rosen, Carol M$184.3198% confidence
26534 Paseo Santa Clara, San Juan Capo, CA, 92675
- Rosen, Carol M$15.8498% confidence
26534 Paseo Santa Clara, 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.
- Rosen, Carol M$28.10100% confidence
31961 Calle Reynalda, San Juan Capo, CA, 92675
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1034645300
$2,204.58
3 possible associated properties
At this address
- Green, James L$5.6298% confidence
31961 Calle Reynalda, San Juan Capo, CA, 92675
- Green, James L$152.3098% confidence
31961 Calle Reynalda, San Juan Capo, CA, 92675
- Green, James L$35.9798% confidence
31961 Calle Reynalda, 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.
- Green, James L$5.6298% confidence
Attn Suzanne Singh 26401 Via De Anza, San Juan Capo, CA, 92675
Held by Elevance Health Inc
Premium refunds · ID 1025802143
$2,196.98
2 possible associated properties
Same owner name elsewhere
- B I G Co Inc The$117.19100% confidence
Attn Suzanne Singh 26401 Via De Anza, San Juan Capo, CA, 92675
- B I G Co Inc The$88.85100% confidence
26401 Via De Anza, 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.
- B I G Co Inc The$117.19100% confidence
30102 Saddleridge Drive, San Juan Capo, CA, 92675
Held by Elevance Health Inc
Premium refunds · ID 1032832611
$2,195.28
33761 Shamrock Lane, San Juan Capo, CA, 92675
Held by Capital One Bank, National Association
Accounts-receivable credit balance · ID 970420947
$2,186.08
3 possible associated properties
At this address
- Johnson, Karen L$0.7991% confidence
33761 Shamrock Lane, San Juan Capo, CA, 92675
- Johnson, Karen L$0.0491% confidence
33761 Shamrock Lane, San Juan Capo, CA, 92675
- Johnson, Karen$75.0091% confidence
33761 Shamrock 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.
- Johnson, Karen L$0.7991% confidence
26881 Canyon Crest Road, San Juan Capo, CA, 92675
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates · ID 1000883564
$2,171.44
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
32221 Alipaz Street Apt 134, San Juan Capo, CA, 92675
Held by Bank Of America - California
Matured CD or save cert · ID 974743565
$2,152.88
31892 Paseo La Branza, San Juan Capo, CA, 92675
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1000362221
$2,150.09
3 possible associated properties
At this address
- Schumaker, Karyn S$250.0098% confidence
31892 Paseo La Branza, San Juan Capo, CA, 92675
- Schumaker, K S$3.1995% confidence
31892 Paseo La Branza, San Juan Capo, CA, 92675
- Schumaker, K S$1.2595% confidence
31892 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.
- Schumaker, Karyn S$250.0098% confidence
26701 Verdugo Street Suite B, San Juan Capo, CA, 92675
Held by Employers Preferred Insurance Co.
Premium refunds · ID 1028400395
$2,137.74
1 possible associated property
At this address
- Tvsh Investments Inc$1,073.5198% confidence
26701 Verdugo Street Suite B, 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.
- Tvsh Investments Inc$1,073.5198% confidence
27136 Paseo Espada Suite A1, San Juan Capo, CA, 92675
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1011633198
$2,131.50
3 possible associated properties
At this address
- Elguindy, Austin T$3,228.4898% confidence
27136 Paseo Espada Suite A1, San Juan Capo, CA, 92675
- Elguindy, Austin T$1,614.2498% confidence
27136 Paseo Espada Suite A1, San Juan Capo, CA, 92675
- Elguindy, Austin T$1,614.2498% confidence
27136 Paseo 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.
- Elguindy, Austin T$3,228.4898% confidence
30962 Via Bravo, San Juan Capo, CA, 92675
Held by Meritage Homes Corporation
Underlying shares or outstanding certificates · ID 1041375590
$2,087.96
4 possible associated properties
Same owner name elsewhere
- Barone, Giavanna M$32.8098% confidence
641 Promontory Drive East, Newport Beach, CA, 92660
At this address
- Barone, Giavanna M$8.6498% confidence
30962 Via Bravo, San Juan Capo, CA, 92675
- Barone, Giavanna M$8.6498% confidence
30962 Via Bravo, San Juan Capo, CA, 92675
- Barone, Giavanna M$8.6498% confidence
30962 Via Bravo, 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.
- Barone, Giavanna M$32.8098% confidence
31132 Via San Vicente, San Juan Capo, CA, 92675
Held by Eversource Energy
Shares of stock (Returned by po) · ID 984521253
$2,073.51
30922 Via Ultimo, San Juan Capo, CA, 92675
Held by E Trade Financial Holdings LLC
Underlying shares or outstanding certificates · ID 1017782553
$2,033.49
3 possible associated properties
At this address
- Nguyen, Toni$0.0398% confidence
30922 Via Ultimo, San Juan Capo, CA, 92675
- Nguyen, Toni11 SHARES HK/CASH SEDOL A10856298% confidence
30922 Via Ultimo, San Juan Capo, CA, 92675
- Nguyen, Toni$1,990.7498% confidence
30922 Via Ultimo, 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.
- Nguyen, Toni$0.0398% confidence
32221 Alipaz Street Apt 101, San Juan Capo, CA, 92675
Held by State Farm General Insurance Company
Co-owners on this record: Johnson, Hugh, Johnson, Karin
Individual policy benefit/Clm · ID 1031647979
$2,031.38
31815 Via Belardes, San Juan Capo, CA, 92675
Held by Entergy Corporation
Co-owner on this record: Dowden, Daniel D
Securities · ID 14219137
$2,028.48
1 possible associated property
At this address
- Dowden, Daniel D$2,028.4891% confidence
31815 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.
- Dowden, Daniel D$2,028.4891% confidence
31815 Via Belardes, San Juan Capo, CA, 92675
Held by Entergy Corporation
Co-owner on this record: Dowden, Catherine C
Securities · ID 14219137
$2,028.48
4 possible associated properties
Same owner name elsewhere
- Dowden, Daniel D$38.7298% confidence
8843 Pickford Street, Los Angeles, CA, 90035
- Dowden, Daniel D$28.0498% confidence
PO Box 103, Bedias, TX, 77831
- Dowden, Daniel D$28.2898% confidence
PO Box 103, Bedias, TX, 77831
At this address
- Dowden, Catherine C$2,028.4891% confidence
31815 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.
- Dowden, Daniel D$38.7298% 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 971623066
$2,018.25
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
32272 Paseo Carolina, San Juan Capo, CA, 92675
Held by Tennille V Western Union Qsf
Refunds due · ID 1003839172
$2,009.77
30922 Paseo Mar Azul, San Juan Capo, CA, 92675
Held by Wells Fargo Bank NA
Credit checks or memos · ID 988003551
$2,000.00
1 possible associated property
At this address
- Hernandez, Epifanio O$65.8191% confidence
30922 Paseo Mar Azul, 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.
- Hernandez, Epifanio O$65.8191% confidence
30731 Paseo Elegancia, San Juan Capo, CA, 92675
Held by Citibank N A
Cashier's checks · ID 1030395154
$2,000.00
3 possible associated properties
Same owner name elsewhere
- Ntousakis, Ioannis$14.40100% confidence
4989 East La Palma Avenue, Anaheim, CA, 92807
- Ntousakis, Ioannis$3,000.0098% confidence
4989 East La Palma Avenue, Anaheim, CA, 92807
At this address
- Ntousakis, Ioannis$2.3298% confidence
30731 Paseo Elegancia, 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.
- Ntousakis, Ioannis$14.40100% confidence
30922 Via Ultimo, San Juan Capo, CA, 92675
Held by E Trade Financial Holdings LLC
Underlying shares or outstanding certificates · ID 1017782552
$1,990.74
3 possible associated properties
At this address
- Nguyen, Toni$0.0398% confidence
30922 Via Ultimo, San Juan Capo, CA, 92675
- Nguyen, Toni11 SHARES HK/CASH SEDOL A10856298% confidence
30922 Via Ultimo, San Juan Capo, CA, 92675
- Nguyen, Toni$2,033.4998% confidence
30922 Via Ultimo, 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.
- Nguyen, Toni$0.0398% confidence
27422 Calle Arroyo, San Juan Capo, CA, 92675
Held by Homecomings Financial LLC.
Co-owner on this record: Negrete, Luz M
Escrow accounts · ID 952297299
$1,988.40
6 possible associated properties
Same owner name elsewhere
- Negrete, Carlos F$85.00100% confidence
26991 Via La Mirada, San Juan Capist, CA, 92675
- Negrete, Carlos F$19.36100% confidence
33506 Via De Agua, San Juan Capistrano, CA, 92675
- Negrete, Carlos F$0.0298% confidence
5521 Via La Mesa Unit A, Laguna Woods, CA, 92637
At this address
- Negrete, Carlos F$1,345.8098% confidence
27422 Calle Arroyo, San Juan Capo, CA, 92675
- Negrete, Luz M$1,345.8091% confidence
27422 Calle Arroyo, San Juan Capo, CA, 92675
- Negrete, Luz M$1,988.4091% confidence
27422 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.
- Negrete, Carlos F$85.00100% confidence
27422 Calle Arroyo, San Juan Capo, CA, 92675
Held by Homecomings Financial LLC.
Co-owner on this record: Negrete, Carlos F
Escrow accounts · ID 952297299
$1,988.40
5 possible associated properties
Same owner name elsewhere
- Negrete, Luz M$51.8798% confidence
7834 Victoria Avenue, Highland, CA, 92346
- Negrete, Luz M$27.5898% confidence
13th Street, Los Angeles, CA, 90061
At this address
- Negrete, Luz M$1,345.8098% confidence
27422 Calle Arroyo, San Juan Capo, CA, 92675
- Negrete, Carlos F$1,345.8091% confidence
27422 Calle Arroyo, San Juan Capo, CA, 92675
- Negrete, Carlos F$1,988.4091% confidence
27422 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.
- Negrete, Luz M$51.8798% confidence
30621 Steeplechse Drive, San Juan Capo, CA, 92675
Held by American Express Company
Accounts-receivable credit balance · ID 991427584
$1,986.31
1 possible associated property
Same owner name elsewhere
- Brynjolfsso, Margaret$11.42100% confidence
30621 Steeplechas 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.
- Brynjolfsso, Margaret$11.42100% confidence
31468 Los Rios Street, San Juan Capo, CA, 92675
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1011654288
$1,981.96
32244 Paseo Adelanto, San Juan Capo, CA, 92675
Held by American Express Company
Vendor payments · ID 18175637
$1,958.15
3 possible associated properties
Same owner name elsewhere
- W, H Industrial$786.5498% confidence
32545B Golden Lanter 261, Dana Point, CA, 92629
- H & W Industrial$136.3194% confidence
3106 Maverick Drive, Kilgore, TX, 75662
At this address
- W, H Industrial$165.8598% confidence
32244 Paseo Adelanto, 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.
- W, H Industrial$786.5498% confidence
31746 Via Belardes, San Juan Capo, CA, 92675
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1032777628
$1,950.00
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 1032777630
$1,950.00
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 1032777633
$1,950.00
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
31831 Paseo Navarra, San Juan Capo, CA, 92675
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1030429902
$1,944.75
3 possible associated properties
At this address
- Jackson, Brittany$4.9498% confidence
31831 Paseo Navarra, San Juan Capo, CA, 92675
- Jackson, Brittany$680.8998% confidence
31831 Paseo Navarra, San Juan Capo, CA, 92675
- Jackson, Brittany$188.1298% confidence
31831 Paseo Navarra, 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.
- Jackson, Brittany$4.9498% confidence
27532 Avenida Larga, San Juan Capo, CA, 92675
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 999713393
$1,932.16
4 possible associated properties
Same owner name elsewhere
- McLain, Evelyn J$9.81100% confidence
26472 Paseo San Gabriel, San Juan Capistrano, CA, 92675
At this address
- McLain, Evelyn J$22.4098% confidence
27532 Avenida Larga, San Juan Capo, CA, 92675
- McLain, Evelyn J$13.3698% confidence
27532 Avenida Larga, San Juan Capo, CA, 92675
- McLain, Evelyn J$13.3698% confidence
27532 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.
- McLain, Evelyn J$9.81100% confidence
31881 Avenida Evita, San Juan Capo, CA, 92675
Held by Citigroup Inc
Co-owner on this record: Vandemark Family Trust
Dividends · ID 964450860
$1,924.04
4 possible associated properties
Same owner name elsewhere
- Vandemark, Catherine Marie$92.3498% confidence
10700 San Vincente Avenue, Lynwood, CA, 90262
- Vandemark, Catherine Marie$66.1298% confidence
10700 San Vincente Avenue, Lynwood, CA, 90262
- Vandemark, Catherine Marie$130.2098% confidence
3048 Beachwood Bluff Way, San Diego, CA, 92117
At this address
- Vandemark Family Trust$1,924.0491% confidence
31881 Avenida Evita, 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.
- Vandemark, Catherine Marie$92.3498% confidence
31881 Avenida Evita, San Juan Capo, CA, 92675
Held by Citigroup Inc
Co-owner on this record: Vandemark, Catherine Marie
Dividends · ID 964450860
$1,924.04
3 possible associated properties
Same owner name elsewhere
- Vandemark Family Trust$92.3498% confidence
10700 San Vincente Avenue, Lynwood, CA, 90262
- Vandemark Family Trust$66.1298% confidence
10700 San Vincente Avenue, Lynwood, CA, 90262
At this address
- Vandemark, Catherine Marie$1,924.0491% confidence
31881 Avenida Evita, 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.
- Vandemark Family Trust$92.3498% confidence
30811 Paseo El Arco, San Juan Capo, CA, 92675
Held by Eagle Community Credit Union
Traditional IRA - Cash · ID 993054340
$1,891.23
3 possible associated properties
Same owner name elsewhere
- Rogers, Ruth A$0.0098% confidence
561 Camino Drive, Santa Clara, CA, 95050
- Rogers, Ruth A$6.7698% confidence
2717 Vyn Drive, Bakersfield, CA, 93306
- Rogers, Ruth A$2.4498% confidence
709 Del Valle Avenue, La Puente, CA, 91744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rogers, Ruth A$0.0098% confidence
PO Box 1114, San Juan Capo, CA, 92693
Held by Cgm Focus Fund
Co-owner on this record: Cheng, JTWROS Nike
Funds for liquidation · ID 1031489473
$1,885.85
PO Box 1114, San Juan Capo, CA, 92693
Held by Cgm Focus Fund
Co-owner on this record: Cheng, JTWROS David D
Funds for liquidation · ID 1031489473
$1,885.85
32104 Via Buena, San Juan Capo, CA, 92675
Held by Caremarkpcs L L C
Accounts payable · ID 996324956
$1,861.17
32802 Valle Road Spc 119, San Juan Capo, CA, 92675
Held by U. S. Bank, N. A.
Drafts · ID 1036316483
$1,858.71
4 possible associated properties
Same owner name elsewhere
- Parr, Edward M$9.70100% confidence
32802 Valle Road Spc 119, San Juan Capistrano, CA, 92675
- Parr, Edward M$255,085.74100% confidence
32802 Valle 119, San Juan Capistrano, CA, 92675
- Parr, Edward M$82.94100% confidence
32802 Valle Apt 119, San Juan Capistrano, CA, 92675
At this address
- Parr, Edward M$1,788.0298% confidence
32802 Valle Road Spc 119, 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.
- Parr, Edward M$9.70100% confidence
31103 Rancho Viejo Road Suite D2, San Juan Capo, CA, 92675
Held by The Walt Disney Company
Co-owner on this record: Ethridge, Shana
Underlying shares or outstanding certificates · ID 1008478158
$1,843.14
3 possible associated properties
At this address
- Ethridge, Brock Kekoa$8.8098% confidence
31103 Rancho Viejo Road Suite D2, San Juan Capo, CA, 92675
- Ethridge, Brock Kekoa$8.4098% confidence
31103 Rancho Viejo Road Suite D2, San Juan Capo, CA, 92675
- Ethridge, Brock Kekoa$8.4098% confidence
31103 Rancho Viejo Road Suite D2, 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.
- Ethridge, Brock Kekoa$8.8098% confidence
31103 Rancho Viejo Road Suite D2, San Juan Capo, CA, 92675
Held by The Walt Disney Company
Co-owner on this record: Ethridge, Brock Kekoa
Underlying shares or outstanding certificates · ID 1008478158
$1,843.14
3 possible associated properties
At this address
- Ethridge, Shana$8.6098% confidence
31103 Rancho Viejo Road Suite D2, San Juan Capo, CA, 92675
- Ethridge, Shana$8.8098% confidence
31103 Rancho Viejo Road Suite D2, San Juan Capo, CA, 92675
- Ethridge, Shana$8.4098% confidence
31103 Rancho Viejo Road Suite D2, 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.
- Ethridge, Shana$8.6098% confidence
31103 Rancho Viejo Road Suite D2, San Juan Capo, CA, 92675
Held by The Walt Disney Company
Co-owner on this record: Ethridge, Shana Defries
Underlying shares or outstanding certificates · ID 1008501114
$1,843.14
3 possible associated properties
At this address
- Ethridge, Sophronia Dale$8.8098% confidence
31103 Rancho Viejo Road Suite D2, San Juan Capo, CA, 92675
- Ethridge, Sophronia Dale$8.4098% confidence
31103 Rancho Viejo Road Suite D2, San Juan Capo, CA, 92675
- Ethridge, Sophronia Dale$8.4098% confidence
31103 Rancho Viejo Road Suite D2, 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.
- Ethridge, Sophronia Dale$8.8098% confidence
31103 Rancho Viejo Road Suite D2, San Juan Capo, CA, 92675
Held by The Walt Disney Company
Co-owner on this record: Ethridge, Sophronia Dale
Underlying shares or outstanding certificates · ID 1008501114
$1,843.14
3 possible associated properties
At this address
- Ethridge, Shana Defries$8.8098% confidence
31103 Rancho Viejo Road Suite D2, San Juan Capo, CA, 92675
- Ethridge, Shana Defries$8.4098% confidence
31103 Rancho Viejo Road Suite D2, San Juan Capo, CA, 92675
- Ethridge, Shana Defries$8.4098% confidence
31103 Rancho Viejo Road Suite D2, 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.
- Ethridge, Shana Defries$8.8098% confidence
33542 Via De Agua, San Juan Capo, CA, 92675
Held by McDonalds Corporation
Underlying shares or outstanding certificates · ID 999485638
$1,842.96
3 possible associated properties
At this address
- Strauss, Jonathan$3.7598% confidence
33542 Via De Agua, San Juan Capo, CA, 92675
- Strauss, Jonathan$5.0098% confidence
33542 Via De Agua, San Juan Capo, CA, 92675
- Strauss, Jonathan$5.5098% confidence
33542 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.
- Strauss, Jonathan$3.7598% confidence
32802 Valle Road Spc 119, San Juan Capo, CA, 92675
Held by U. S. Bank, N. A.
Drafts · ID 1046135979
$1,788.02
4 possible associated properties
Same owner name elsewhere
- Parr, Edward M$9.70100% confidence
32802 Valle Road Spc 119, San Juan Capistrano, CA, 92675
- Parr, Edward M$255,085.74100% confidence
32802 Valle 119, San Juan Capistrano, CA, 92675
- Parr, Edward M$82.94100% confidence
32802 Valle Apt 119, San Juan Capistrano, CA, 92675
At this address
- Parr, Edward M$1,858.7198% confidence
32802 Valle Road Spc 119, 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.
- Parr, Edward M$9.70100% confidence
26881 Canyon Crest Road, San Juan Capo, CA, 92675
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates · ID 1000883565
$1,774.86
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
30892 Paseo Santiago, San Juan Capo, CA, 92675
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16898794
$1,763.28
27703 Ortega Highway Spc 29B, San Juan Capo, CA, 92675
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043542225
$1,742.13
31033 Calle San Diego, San Juan Capo, CA, 92675
Held by Bank Of America NA
Checking accounts · ID 1033520492
$1,740.00
3 possible associated properties
Same owner name elsewhere
- Cruz, Jorge S$8.8298% confidence
10924 Laurel Avenue, Whittier, CA, 90605
- Cruz, Jorge S$1.0698% confidence
2404 Vanderford Drive, Santa Rosa, CA, 95407
- Cruz, Jorge S$52.0098% confidence
901 Harold Apt 187, Kingsburg, CA, 93631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cruz, Jorge S$8.8298% confidence
28482 Calle Pinon, San Juan Capo, CA, 92675
Held by Aetna Health Management LLC
Premium refunds · ID 1010926597
$1,735.20
6 possible associated properties
Same owner name elsewhere
- Noval, Lourdes$18.18100% confidence
31951 Via Flores, San Juan Capistrano, CA, 92675
- Noval, Lourdes$34.5298% confidence
24389 Avenida De Los Ninos, Laguna Niguel, CA, 92677
- Noval, Lourdes$155.1598% confidence
6 Drake,, Laguna Niguel, CA, 92677
At this address
- Noval, Lourdes$126.6098% confidence
28482 Calle Pinon, San Juan Capo, CA, 92675
- Noval, Lourdes$400.0098% confidence
28482 Calle Pinon, San Juan Capo, CA, 92675
- Noval, Lourdes$420.8098% confidence
28482 Calle Pinon, 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.
- Noval, Lourdes$18.18100% confidence
30871 Marbella Vis, San Juan Capo, CA, 92675
Held by Merrill Lynch
Credit balances · ID 1032859662
$1,729.42
3 possible associated properties
Same owner name elsewhere
- Banker, Betsy R$19.43100% confidence
30322 Golf Club Drive, San Juan Capistrano, CA, 92675
At this address
- Banker, Betsy R$1,622.1398% confidence
30871 Marbella Vis, San Juan Capo, CA, 92675
- Banker, Betsy$37.4795% confidence
30871 Marbella Vis, 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.
- Banker, Betsy R$19.43100% 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 971623062
$1,722.89
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$3,248.8898% confidence
27462 Avenida Larga Sanjuan Capistrano, San Juan Capo, CA, 92675
- Richard T McCartney & Mary C McCartney T R 03 25 9$2,018.2598% 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
Ua-D 7 15 86 Mosich Rev Intervivos TrustCA
31192CALLE Del Campo, San Juan Capo, CA, 92675
Held by Teradata Corporation
Co-owners on this record: Mosich, Mary Lou, Mosich, William S
Underlying shares or outstanding certificates · ID 1033543655
$1,722.40
31192CALLE Del Campo, San Juan Capo, CA, 92675
Held by Teradata Corporation
Co-owners on this record: Mosich, William S, Ua-D 7 15 86 Mosich Rev Intervivos Trust
Underlying shares or outstanding certificates · ID 1033543655
$1,722.40
31192CALLE Del Campo, San Juan Capo, CA, 92675
Held by Teradata Corporation
Co-owners on this record: Mosich, Mary Lou, Ua-D 7 15 86 Mosich Rev Intervivos Trust
Underlying shares or outstanding certificates · ID 1033543655
$1,722.40