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 18, 2026 · official state programs
26201 Via Corrizo, San Juan Capo, CA, 92675
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1023391699
$75.00
29801 Millpond Court, San Juan Capo, CA, 92675
Held by Commerce West Insurance Co
Premium refunds · ID 1025816591
$75.00
3 possible associated properties
Same owner name elsewhere
- Campbell, Christopher S$292.7598% confidence
7 Muir Lane, Austin, TX, 78746
- Campbell, Christopher S$107.1398% confidence
#### Weyland #####, Fort Worth, TX, 76180
- Campbell, Christopher S$792.6098% confidence
802 Lemm Court, Spring, TX, 77373
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Campbell, Christopher S$292.7598% confidence
27902 Paseo Nicole, San Juan Capo, CA, 92675
Held by Block Inc
Payments for goods & Services · ID 1035968256
$75.00
2 possible associated properties
Same owner name elsewhere
- Kirby, Linda J$0.0298% confidence
1400 Indiana Avenue, South Pasadena, CA, 91030
- Kirby, Linda J$150.3098% confidence
3131 Southwest Frwy Apt 2121, Houston, TX, 77098
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kirby, Linda J$0.0298% confidence
31141 Via Limon, San Juan Capo, CA, 92675
Held by Citibank N A
Accounts-receivable credit balance · ID 1043490046
$75.00
3 possible associated properties
At this address
- Wallace, Greg$175.0098% confidence
31141 Via Limon, San Juan Capo, CA, 92675
- Wallace, Leslie$20.0091% confidence
31141 Via Limon, San Juan Capo, CA, 92675
- Wallace, Christina$48.4591% confidence
31141 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.
- Wallace, Greg$175.0098% confidence
31566 Avenida De La Vista, San Juan Capo, CA, 92675
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1045515644
$75.00
4 possible associated properties
Same owner name elsewhere
- Barrera, Yesenia$7.20100% confidence
27403 Sophia Lane Apt 104, Canyon Cntry, CA, 91387
- Barrera, Yesenia$75.7098% confidence
9809 Richmond Avenue H9, Houston, TX, 77042
- Barrera, Yesenia$75.7098% confidence
9809 Richmond Avenue H9, Houston, TX, 77042
At this address
- Barrera, Yesenia$24.7498% confidence
31566 Avenida De La Vista, San Juan Capo, CA, 92675
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barrera, Yesenia$7.20100% confidence
32921 Calle San Marcos, San Juan Capo, CA, 92675
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1000341475
$74.94
3 possible associated properties
Same owner name elsewhere
- Haight, Michelle A$80.1198% confidence
6911 Alvarado Road Apt 21, San Diego, CA, 92120
At this address
- Haight, Michelle A$110.2998% confidence
32921 Calle San Marcos, San Juan Capo, CA, 92675
- Haight, Michelle A$55.5398% confidence
32921 Calle San Marcos, 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.
- Haight, Michelle A$80.1198% confidence
Commercial Roof Management IncCA
33049 Calle Aviador Suite C, San Juan Capo, CA, 92675
Held by Dsl Services Litigation Account
Misc outstanding checks · ID 960097300
$74.93
2 possible associated properties
Same owner name elsewhere
- Commercial Roof Management Inc$300.0098% confidence
1630 Old Oakland Road Suite A-119, San Jose, CA, 95131
- Commercial Roof Management Inc$464.9598% confidence
23282 Peralta Drive, 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.
- Commercial Roof Management Inc$300.0098% confidence
33842 Calle De Bonan, San Juan Capo, CA, 92675
Held by The May Department Stores Co
Credit balances · ID 15104621
$74.87
1 possible associated property
Same owner name elsewhere
- Lizarraga, Ray S$57.9798% confidence
4320 Glencoe 3, Marina Del Rey, CA, 90292
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lizarraga, Ray S$57.9798% confidence
25951 Avenida Cabrillo, San Juan Capo, CA, 92675
Held by Upromise LLC
Misc intangible property · ID 982116607
$74.86
1 possible associated property
At this address
- Hackett, Fedoruk Susan M$37.6398% confidence
25951 Avenida Cabrillo, 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.
- Hackett, Fedoruk Susan M$37.6398% confidence
33771 Brandon Lane, San Juan Capo, CA, 92675
Held by State Farm Mutual Automobile Ins
Co-owner on this record: Nuno, Diane
Premium refunds · ID 982103257
$74.80
3 possible associated properties
At this address
- Nuno, Kelly$33.4898% confidence
33771 Brandon Lane, San Juan Capo, CA, 92675
- Nuno, Kelly$64.1398% confidence
33771 Brandon Lane, San Juan Capo, CA, 92675
- Nuno, Kelly$28.4598% confidence
33771 Brandon 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.
- Nuno, Kelly$33.4898% confidence
33892 Calle Conejo, San Juan Capo, CA, 92675
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1010635762
$74.79
2 possible associated properties
Same owner name elsewhere
- Pfeiffer, Hallie$135.00100% confidence
33892 Calle Conejo, San Juan Capistrano, CA, 92675
At this address
- Pfeiffer, Hallie$82.6998% confidence
33892 Calle Conejo, 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.
- Pfeiffer, Hallie$135.00100% confidence
29371 Pinewood Lane, San Juan Capo, CA, 92675
Held by Usaa Fed Savings Bank
Misc outstanding checks · ID 980610565
$74.78
1 possible associated property
Same owner name elsewhere
- Nowak, Erik E$1.0098% confidence
27502 Del Gado Road 4, San Clemente, CA, 92672
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nowak, Erik E$1.0098% confidence
Cone, Lori 30632 Hunt Club Drive, San Juan Capo, CA, 92675
Held by Southwestern Bell Mobile Systems Inc.
Vendor payments · ID 14919790
$74.75
27881 Calle San Remo, San Juan Capo, CA, 92675
Held by Pacific Bell Telephone Company
Refunds due · ID 957336182
$74.75
33851 Paseo Divinidad, San Juan Capo, CA, 92675
Held by Citimortgage Inc.
Outstanding official checks · ID 1034695475
$74.67
1 possible associated property
Same owner name elsewhere
- Hadaya, Tawfik T$100.2698% confidence
15000 Live Oak Springs Canyon, Canyon Country, CA, 91387
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hadaya, Tawfik T$100.2698% confidence
28421 Via Pasito, San Juan Capo, CA, 92675
Held by American Express Company
Refunds due · ID 1016164561
$74.65
1 possible associated property
At this address
- Reuter, John$5.7198% confidence
28421 Via Pasito, 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.
- Reuter, John$5.7198% confidence
Suite 106 32158 Camino Capistrano, San Juan Capo, CA, 92675
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due · ID 994122011
$74.63
3 possible associated properties
Same owner name elsewhere
- Tran, Ngoc B$60.4098% confidence
2763 Lucena Drive, San Jose, CA, 95132
- Tran, Ngoc B$187.7898% confidence
1404 Simpson Court, Marina, CA, 93933
- Tran, Ngoc B$488.1798% confidence
2017 9th Street A, Berkeley, CA, 94710
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tran, Ngoc B$60.4098% confidence
30152 Saddleridge Road, San Juan Capo, CA, 92675
Held by Ann Taylor Retail Inc.
Refunds · ID 17042688
$74.52
31952 Paseo De Tania, San Juan Capo, CA, 92675
Held by Synchrony Bank
Accounts-receivable credit balance · ID 995726588
$74.51
3 possible associated properties
Same owner name elsewhere
- Pishney, Nancy C$2.0098% confidence
1930 West San Marcos Boulevard Spc, San Marcos, CA, 92078
- Pishney, Nancy C$54.7698% confidence
1930 West San Marcos Boulevard 370, San Marcos, CA, 92078
At this address
- Pishney, Nancy C$145.5198% confidence
31952 Paseo De Tania, 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.
- Pishney, Nancy C$2.0098% confidence
Suite D2-538 31103 Rancho Viejo Road, San Juan Capo, CA, 92675
Held by United Services Automobile Association
Premium refunds · ID 1005007703
$74.48
29475 Riviera Court, San Juan Capo, CA, 92675
Held by Farmers New World Life Insurance Company
Matured/Terminated policies · ID 16202282
$74.46
26000 Aeropuerto Avenue Apt 198, San Juan Capo, CA, 92675
Held by Capital One Bank NA (canada Branch)
Accounts payable · ID 955241871
$74.38
1 possible associated property
Same owner name elsewhere
- Brackett, Robert L$161.2998% confidence
631 Ofarrell Street Apt 1002, San Francisco, CA, 94109
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brackett, Robert L$161.2998% confidence
32302 Alipaz Street Unit Sp192, San Juan Capo, CA, 92675
Held by At&t Services Inc.
Refunds due · ID 969916612
$74.23
1 possible associated property
At this address
- Castillo, Ramona$84.9398% confidence
32302 Alipaz Street Unit Sp192, 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.
- Castillo, Ramona$84.9398% confidence
PO Box 643, San Juan Capo, CA, 92693
Held by At&t Services Inc.
Refunds due · ID 969927114
$74.23
1 possible associated property
Same owner name elsewhere
- Gerard, Leon$35.5098% confidence
6556 Covington Way, Goleta, CA, 93117
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gerard, Leon$35.5098% confidence
26726 Calle La Bomba, San Juan Capo, CA, 92675
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1011655986
$74.23
27002 Calle Don Carlo, San Juan Capo, CA, 92675
Held by Hsbc Bank USA NA
Customer overpayments · ID 973525969
$74.21
4 possible associated properties
Same owner name elsewhere
- Feely, Marnie S$45.00100% confidence
27002 Calle Don Rlo, San Juan Capistrano, CA, 92675
At this address
- Feely, Marnie$2.4895% confidence
27002 Calle Don Carlo, San Juan Capo, CA, 92675
- Feely, John$1.0791% confidence
27002 Calle Don Carlo, San Juan Capo, CA, 92675
- Feely, John$289.8891% 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, Marnie S$45.00100% confidence
Harley Hall 13, 26000 Avenue Aer, San Juan Capo, CA, 92675
Held by Pacific Bell Telephone Company
Refunds · ID 18396247
$74.16
32391-B Camino Capistrano, San Juan Capo, CA, 92675
Held by The Ohio Casualty Insurance
Court settlements · ID 15272250
$74.15
Stoneybrooke Christian SchoolCA
26300 Via Escolar, San Juan Capo, CA, 92692
Held by Follett Content Solutions LLC
Accounts payable · ID 1036987246
$74.14
33972 Calle Borrego, San Juan Capo, CA, 92675
Held by State Farm Mutual Automobile Ins Co
Premium refunds · ID 966072511
$74.10
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$3.8298% confidence
1 30 14 Akazutsumi Setagaya Ku Tokyo, 15600
At this address
- Yamamoto, Ryuichi$2,372.0098% 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
32742 Alipaz Stspc 12, San Juan Capo, CA, 92675
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 971713525
$74.09
31492 Via La Senda, San Juan Capo, CA, 92675
Held by Southern California Gas Co.
Refunds or rebates · ID 977017302
$74.05
2 possible associated properties
At this address
- Starnes, Scott B$46.9091% confidence
31492 Via La Senda, San Juan Capo, CA, 92675
- Starnes, Brian Scott$585.8691% confidence
31492 Via La Senda, 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.
- Starnes, Scott B$46.9091% confidence
Hahn, DCA
31072 Paseo Valencia, San Juan Capo, CA, 92675
Held by American Express Company
Unredeemed gift certificate · ID 991237489
$74.00
2 possible associated properties
At this address
- Hahn, Derek$0.1595% confidence
31072 Paseo Valencia, San Juan Capo, CA, 92675
- Hahn, Dennie M$16.2895% confidence
31072 Paseo Valencia, 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.
- Hahn, Derek$0.1595% confidence
31431 Galano Way, San Juan Capo, CA, 92675
Held by Gmac Insurance Management Corp
Accounts payable · ID 999586610
$74.00
2 possible associated properties
At this address
- Perez, Oscar$19.0098% confidence
31431 Galano Way, San Juan Capo, CA, 92675
- Perez, Olivia T$0.0191% confidence
31431 Galano Way, 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.
- Perez, Oscar$19.0098% confidence
33596 Avenida Calita, San Juan Capo, CA, 92675
Held by Wells Fargo Bank NA (apecs 111)
Co-owner on this record: Derecat, Alayne P
Cashier's checks · ID 1027206706
$74.00
3 possible associated properties
Same owner name elsewhere
- Derecat, Chris$1.52100% confidence
33596 Avenida Calita, San Juan Capistrano, CA, 92675
At this address
- Derecat, Chris$1.0098% confidence
33596 Avenida Calita, San Juan Capo, CA, 92675
- Derecat, Alayne P$74.0091% confidence
33596 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.
- Derecat, Chris$1.52100% confidence
33596 Avenida Calita, San Juan Capo, CA, 92675
Held by Wells Fargo Bank NA (apecs 111)
Co-owner on this record: Derecat, Chris
Cashier's checks · ID 1027206706
$74.00
2 possible associated properties
At this address
- Derecat, Chris$1.0091% confidence
33596 Avenida Calita, San Juan Capo, CA, 92675
- Derecat, Chris$74.0091% confidence
33596 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.
- Derecat, Chris$1.0091% confidence
32076 Via Buena, San Juan Capo, CA, 92675
Held by Pathward
Misc intangible property · ID 1040841472
$74.00
31311 Paseo Naranja, San Juan Capo, CA, 92675
Held by Citibank N A
Accounts-receivable credit balance · ID 1031341631
$73.93
3 possible associated properties
Same owner name elsewhere
- Funk, Bradley$0.02100% confidence
31311 Paseo Naranja, San Juan Capistrano, CA, 92675
- Funk, Bradley$0.10100% confidence
31311 Paseo Naranja, San Juan Capistrano, CA, 92675
- Funk, Bradley$4.0198% confidence
680 Anita Street, Laguna Beach, CA, 92651
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Funk, Bradley$0.02100% confidence
33741 Donegal Lane, San Juan Capo, CA, 92675
Held by State Farm Mutual Automobile Ins Co
Premium refunds · ID 1009904572
$73.90
3 possible associated properties
Same owner name elsewhere
- Everhart, Brett$25.3498% confidence
1588 Kooser Road No 11, San Jose, CA, 95118
- Everhart, Brett$14.9598% confidence
11725 Wills Creek, San Diego, CA, 92131
- Everhart, Brett$177.9598% confidence
7320 Hawthorn Apt 211, Los Angeles, CA, 91206
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Everhart, Brett$25.3498% confidence
DBA Petrini Advs Tm, 28257 Pas, San Juan Capo, CA, 92675
Held by Pacific Bell Telephone Company
Refunds · ID 18675671
$73.87
1 possible associated property
Same owner name elsewhere
- Petrini, Linda$104.9398% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
30181 Outpost Road, San Juan Capo, CA, 92675
Held by Pacific Bell Telephone Company
Refunds · ID 16782633
$73.83
3 possible associated properties
At this address
- Pratt, Mgt$145.6698% confidence
30181 Outpost Road, San Juan Capo, CA, 92675
- Pratt, Mgt$189.5898% confidence
30181 Outpost Road, San Juan Capo, CA, 92675
- Pratt, Mgt$119.7098% confidence
30181 Outpost 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.
- Pratt, Mgt$145.6698% confidence
32061 Cook Lane, San Juan Capo, CA, 92675
Held by The Neiman Marcus Group LLC
Refunds due · ID 988202809
$73.76
3 possible associated properties
Same owner name elsewhere
- Teitsworth, Robert$0.0498% confidence
Unknown, Unknown, CA, 00000
At this address
- Teitsworth, Susan L$55.1191% confidence
32061 Cook Lane, San Juan Capo, CA, 92675
- Teitsworth, Mrs Robert$26.4891% confidence
32061 Cook 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.
- Teitsworth, Robert$0.0498% confidence
32802 Valle Road Spc 76, San Juan Capo, CA, 92675
Held by Bank Of America - North Carolina
Refunds due · ID 994722935
$73.72
26000 Avenida Aeropuerto Spc 218, San Juan Capo, CA, 92675
Held by Stride Bank N.a.
Savings accounts · ID 1040760588
$73.71
1 possible associated property
At this address
- Lemoine, Jeff$0.2798% confidence
26000 Avenida Aeropuerto Spc 218, 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.
- Lemoine, Jeff$0.2798% confidence
26545 Paseo Santa Clara, San Juan Capo, CA, 92675
Held by Target Corporation
Wages, payroll, salaries · ID 1047327506
$73.64
27902 Paseo Nicole San Juan Capist, San Juan Capo, CA, 92675
Held by Harley-Davidson Inc
Co-owner on this record: Murphy, Tyler
Underlying shares or outstanding certificates · ID 971817927
$73.53
3 possible associated properties
At this address
- Fulton, Kristyn$0.1298% confidence
27902 Paseo Nicole San Juan Capist, San Juan Capo, CA, 92675
- Fulton, Kristyn$0.1298% confidence
27902 Paseo Nicole San Juan Capist, San Juan Capo, CA, 92675
- Fulton, Kristyn$0.1298% confidence
27902 Paseo Nicole San Juan Capist, 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.
- Fulton, Kristyn$0.1298% confidence
27902 Paseo Nicole San Juan Capist, San Juan Capo, CA, 92675
Held by Harley-Davidson Inc
Co-owner on this record: Fulton, Kristyn
Underlying shares or outstanding certificates · ID 971817927
$73.53
3 possible associated properties
At this address
- Murphy, Tyler$0.1298% confidence
27902 Paseo Nicole San Juan Capist, San Juan Capo, CA, 92675
- Murphy, Tyler$0.1298% confidence
27902 Paseo Nicole San Juan Capist, San Juan Capo, CA, 92675
- Murphy, Tyler$0.1298% confidence
27902 Paseo Nicole San Juan Capist, 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.
- Murphy, Tyler$0.1298% confidence
Suite D2-538 31103 Rancho Viejo Road, San Juan Capo, CA, 92675
Held by United Services Automobile Association
Premium refunds · ID 997371809
$73.51
27502 Vantage Circle, San Juan Capo, CA, 92675
Held by News Corporation
Underlying shares or outstanding certificates · ID 972142418
$73.44
4 possible associated properties
Same owner name elsewhere
- Voss, Bertrand Howard$0.24100% confidence
27502 Vantage Circle, San Juan Capo, CA, 92675
At this address
- Voss, Bertrand Howard$0.1298% confidence
27502 Vantage Circle, San Juan Capo, CA, 92675
- Voss, Bertrand Howard$0.1298% confidence
27502 Vantage Circle, San Juan Capo, CA, 92675
- Voss, Bertrand Howard$0.1298% confidence
27502 Vantage Circle, 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.
- Voss, Bertrand Howard$0.24100% confidence
31912 Paseo Cielo, San Juan Capo, CA, 92675
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1030417426
$73.41
4 possible associated properties
Same owner name elsewhere
- Bessette, Tracy N$1.38100% confidence
31912 Paseo Cielo, Ca 92675-3411, CA, 92675
- Bessette, Tracy N$1.14100% confidence
31912 Paseo Cielo, San Juan Capistran, CA, 92675
- Bessette, Tracy N$5.70100% confidence
San Juan Capistran Ca 92675-34, San Juan Capistran, CA, 92675
At this address
- Bessette, Tracy$12.0095% confidence
31912 Paseo Cielo, 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.
- Bessette, Tracy N$1.38100% confidence
31534 Los Rios Street, San Juan Capo, CA, 92675
Held by Pacific Bell Telephone Company
Refunds · ID 18675552
$73.35
2 possible associated properties
At this address
- Perez, Margarita$6.0091% confidence
31534 Los Rios Street, San Juan Capo, CA, 92675
- Perez, Margarita$70.0091% confidence
31534 Los Rios 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.
- Perez, Margarita$6.0091% confidence
27642 Rosedale Drive, San Juan Capo, CA, 92675
Held by Citibank NA
Checking accounts · ID 973165754
$73.33
3 possible associated properties
Same owner name elsewhere
- Laurinat, Magdalen$2.10100% confidence
27642 Rosedale Drive, San Juan Capistrano, CA, 92675
- Laurinat, Magdalen$170.00100% confidence
27642 Rosedale Drive, San Juan Capistrano, CA, 92675
- Laurinat, Magdalen$2.3698% confidence
13522 Alabama Road, Galt, CA, 95632
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Laurinat, Magdalen$2.10100% confidence
30872 Hunt Club Drive, San Juan Capo, CA, 92675
Held by American Express Company
Refunds due · ID 995890495
$73.33
2 possible associated properties
Same owner name elsewhere
- Hashad, Rasha$12.1198% confidence
1618 Caminito Solidago, La Jolla, CA, 92037
At this address
- Hashad, Rasha$5.2398% confidence
30872 Hunt Club Drive, San Juan Capo, CA, 92675
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hashad, Rasha$12.1198% confidence
29532 Ridge Road, San Juan Capo, CA, 92675
Held by Phoenix Settlement Admn.(salucci V Amada Senior Care)
Wages, payroll, salaries · ID 1039990868
$73.33
4 possible associated properties
Same owner name elsewhere
- Plancarte, Gerardo$415.70100% confidence
26361 Shadybrook Road, San Juan Capo, CA, 92675
At this address
- Plancarte, Gerardo$12.8098% confidence
29532 Ridge Road, San Juan Capo, CA, 92675
- Plancarte, Gerardo$26.0098% confidence
29532 Ridge Road, San Juan Capo, CA, 92675
- Plancarte, Rosalina$0.0291% confidence
29532 Ridge 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.
- Plancarte, Gerardo$415.70100% confidence
28451 Camino Dimora, San Juan Capo, CA, 92675
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1023577710
$73.28
1 possible associated property
Same owner name elsewhere
- Turchie, Robert A$0.5598% confidence
Apt A 24691 La Cresta Drive, 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.
- Turchie, Robert A$0.5598% confidence
30531 Via Ventana, San Juan Capo, CA, 92675
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1045506971
$73.27
4 possible associated properties
Same owner name elsewhere
- Matteson, Kemmer$9.00100% confidence
30531 Via Ventana, San Juan Capistrano, CA, 92675
- Matteson, Kemmer$22.23100% confidence
30531 Via Ventana, San Juan Capistrano, CA, 92675
- Matteson, Kemmer$42.43100% confidence
30531 Via Ventana, San Juan Capistrano, CA, 92675
At this address
- Matteson, Diana$89.8591% confidence
30531 Via Ventana, 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.
- Matteson, Kemmer$9.00100% confidence
27555 Paseo Mimosa, San Juan Capo, CA, 92675
Held by Chase Manhattan Bank, USA, N.a
Credit balances · ID 17640131
$73.09
Ensign Facility Services IncCA
29222 Rancho Viejo Road Suite 12 Sun West Choice, San Juan Capo, CA, 92675
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1042513063
$73.06
3 possible associated properties
Same owner name elsewhere
- Ensign Facility Services Inc$225.90100% confidence
1221 East Arrow Highway, Upland, CA, 91786
- Ensign Facility Services Inc$391.2698% confidence
00000
- Ensign Facility Services Inc$355.2798% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ensign Facility Services Inc$225.90100% confidence
30572 Steeolechase Drive Unit 323, San Juan Capo, CA, 92675
Held by California Physicians Service
Refunds due · ID 1005063312
$73.05
3 possible associated properties
Same owner name elsewhere
- Turnage, Clayton$8.7598% confidence
7 Leatherwood Way, Irvine, CA, 92612
- Turnage, Clayton$27.9298% confidence
Unknown
- Turnage, Clayton$14.0098% confidence
CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Turnage, Clayton$8.7598% confidence
2 Strawberry Lane, San Juan Capo, CA, 92675
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1032808949
$73.04
2 possible associated properties
Same owner name elsewhere
- Miele, Christy L$44.14100% confidence
2 Strawberry Lane, San Juan Capi, CA, 92675
At this address
- Miele, Christy L$31.0398% confidence
2 Strawberry 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.
- Miele, Christy L$44.14100% confidence
31105 Rancho Viejo Road Suite C2, San Juan Capo, CA, 92675
Held by Dearborn National Life Insurance Company
Proceeds due beneficiaries · ID 989021497
$73.00
1 possible associated property
Same owner name elsewhere
- Marbella, Dentistry$768.3798% confidence
### Fm #### Suite ###, Cibolo, TX, 78108
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Marbella, Dentistry$768.3798% confidence
31252 Via Del Verde, San Juan Capo, CA, 92675
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1000313803
$73.00
3 possible associated properties
Same owner name elsewhere
- Esecson, Stan R$0.7498% confidence
PO Box 7735, Laguna Niguel, CA, 92607
At this address
- Esecson, Stan R$4.0498% confidence
31252 Via Del Verde, San Juan Capo, CA, 92675
- Esecson, Stan R$10.7598% confidence
31252 Via Del Verde, 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.
- Esecson, Stan R$0.7498% confidence
33055 Dolphin Court, San Juan Capo, CA, 92675
Held by The Ohio Casualty Insurance
Co-owner on this record: Shelton, Tim
Court settlements · ID 15246080
$72.98
1 possible associated property
At this address
- Shelton, Tim$72.9891% confidence
33055 Dolphin 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.
- Shelton, Tim$72.9891% confidence
33055 Dolphin Court, San Juan Capo, CA, 92675
Held by The Ohio Casualty Insurance
Co-owner on this record: Shelton, Janine
Court settlements · ID 15246080
$72.98
1 possible associated property
At this address
- Shelton, Janine$72.9891% confidence
33055 Dolphin 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.
- Shelton, Janine$72.9891% confidence
25952 Via Del Rey, San Juan Capo, CA, 92675
Held by National General Insurance Company
Court settlements · ID 12237752
$72.82
33601 Via De Agua, San Juan Capo, CA, 92675
Held by Capital One NA
Customer overpayments · ID 1006453699
$72.80
3 possible associated properties
At this address
- Nuno, Gloria$1.2498% confidence
33601 Via De Agua, San Juan Capo, CA, 92675
- Nuno, Gloria$498.0098% confidence
33601 Via De Agua, San Juan Capo, CA, 92675
- Nuno, Gloria$25.0098% confidence
33601 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.
- Nuno, Gloria$1.2498% confidence
30131 Outpost Road, San Juan Capo, CA, 92675
Held by Elevance Health Inc
Premium refunds · ID 1025802224
$72.72
31481 Los Rios Street, San Juan Capo, CA, 92675
Held by At&t Services Inc.
Refunds due · ID 964728583
$72.69
3 possible associated properties
Same owner name elsewhere
- Salgado, Sabina$1.6198% confidence
121 South Buena Vista Avenue Apt 214, Corona, CA, 92882
- Salgado, Sabina$4.0098% confidence
1480 Call Way, Corona, CA, 92882
- Salgado, Sabina$204.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salgado, Sabina$1.6198% confidence
31085 Via Sonora, San Juan Capo, CA, 92675
Held by Anthem Inc
Premium refunds · ID 1005924292
$72.60
4 possible associated properties
Same owner name elsewhere
- Webb, Casilda$758.0098% confidence
#### East Valley Ranch Pwy ####, Irving, TX, 75063
- Webb, Casilda$224.2198% confidence
66 Como, Irvine, CA, 92618
At this address
- Webb, Casy D$5.2891% confidence
31085 Via Sonora, San Juan Capo, CA, 92675
- Webb, Harry JR$75.7091% confidence
31085 Via Sonora, 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.
- Webb, Casilda$758.0098% confidence
31641 Rancho Viejo Apt C104, San Juan Capo, CA, 92675
Held by General Electric Company
Accounts-receivable credit balance · ID 966802639
$72.39
29466 Ridge Road, San Juan Capo, CA, 92675
Held by Csg Systems Inc
Refunds due · ID 1002738498
$72.38
1 possible associated property
At this address
- Johnson, Joseph E$24.6295% confidence
29466 Ridge 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.
- Johnson, Joseph E$24.6295% confidence
27213 Via Capri, San Juan Capo, CA, 92675
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Price, Enid
Premium refunds · ID 956417156
$72.34
31726 Rancho Viejo Road, San Juan Capo, CA, 92675
Held by The Ohio Casualty Insurance
Court settlements · ID 15274136
$72.20
29406 Avocado Lane, San Juan Capo, CA, 92675
Held by General Electric Company
Accounts-receivable credit balance · ID 968528251
$72.18
3 possible associated properties
At this address
- Camarillo, J$48.8095% confidence
29406 Avocado Lane, San Juan Capo, CA, 92675
- Camarillo, Cesar$0.2591% confidence
29406 Avocado Lane, San Juan Capo, CA, 92675
- Camarillo, Victor M$0.6691% confidence
29406 Avocado 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.
- Camarillo, J$48.8095% confidence
32011 Paseo Amante, San Juan Capo, CA, 92675
Held by Apa Securities LLC Fka Keane Financial L
Co-owner on this record: De La Torre Jordan Patrick
Funds for liquidation · ID 1004530644
$72.07
6 possible associated properties
Same owner name elsewhere
- De La Torre Adrian Louis$5.20100% confidence
30621 Via Ventana, San Juan Capistrano, CA, 92675
- De La Torre Adrian Louis$10.40100% confidence
30621 Via Ventana, San Juan Capistrano, CA, 92675
- De La Torre Adrian Louis$29.1798% confidence
00000
At this address
- De La Torre Adrian Louis$89.3998% confidence
32011 Paseo Amante, San Juan Capo, CA, 92675
- De La Torre III Adrian Louis$89.3998% confidence
32011 Paseo Amante, San Juan Capo, CA, 92675
- De La Torre Jordan Patrick$72.0791% confidence
32011 Paseo Amante, 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.
- De La Torre Adrian Louis$5.20100% confidence
32011 Paseo Amante, San Juan Capo, CA, 92675
Held by Apa Securities LLC Fka Keane Financial L
Co-owner on this record: De La Torre Adrian Louis
Funds for liquidation · ID 1004530644
$72.07
6 possible associated properties
Same owner name elsewhere
- De La Torre Jordan Patrick$5.20100% confidence
30621 Via Ventana, San Juan Capistrano, CA, 92675
- De La Torre Jordan Patrick$10.40100% confidence
30621 Via Ventana, San Juan Capistrano, CA, 92675
- De La Torre Jordan Patrick$2,045.52100% confidence
32561 Del Zura, San Juan Capistrano, CA, 92675
At this address
- De La Torre Adrian Louis$89.3991% confidence
32011 Paseo Amante, San Juan Capo, CA, 92675
- De La Torre III Adrian Louis$89.3991% confidence
32011 Paseo Amante, San Juan Capo, CA, 92675
- De La Torre Adrian Louis$72.0791% confidence
32011 Paseo Amante, 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.
- De La Torre Jordan Patrick$5.20100% confidence
31266 Via San Viente, San Juan Capo, CA, 92675
Held by Ann Taylor Retail Inc.
Refunds · ID 17042721
$72.03
29761 Millpond Court, San Juan Capo, CA, 92675
Held by Jhusa John Hancock Life Ins Co USA
Co-owner on this record: Dial, Patricia C
Individual policy benefit/Clm · ID 969276832
$72.02
2 possible associated properties
At this address
- Dial, Patricia C$72.0291% confidence
29761 Millpond Court, San Juan Capo, CA, 92675
- Dial, Patricia C$289.0091% 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$72.0291% confidence
29761 Millpond Court, San Juan Capo, CA, 92675
Held by Jhusa John Hancock Life Ins Co USA
Co-owner on this record: Dial, Wilburn
Individual policy benefit/Clm · ID 969276832
$72.02
2 possible associated properties
At this address
- Dial, Patricia C$289.0098% 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$289.0098% confidence
26591 Ramos Street, San Juan Capo, CA, 92675
Held by Managed Risk Medical Insurance Board
Credit balances · ID 18911254
$72.00
32801 Calle Perfecto, San Juan Capo, CA, 92675
Held by Truck Insurance Exchange
Premium refunds · ID 964050152
$72.00
26762 Via El Socorro, San Juan Capo, CA, 92675
Held by Pathward
Misc intangible property · ID 1040829907
$72.00
1 possible associated property
Same owner name elsewhere
- Becerril, Agustin$19.56100% confidence
32095 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.
- Becerril, Agustin$19.56100% confidence
27942 Camino Del Rio, San Juan Capo, CA, 92675
Held by Host Hotels & Resorts Inc
Co-owner on this record: Porter, Alan J
Dividends · ID 1040927055
$72.00
3 possible associated properties
At this address
- Wilson, Renee$1,108.1098% confidence
27942 Camino Del Rio, San Juan Capo, CA, 92675
- Wilson, Renee$4,560.2498% confidence
27942 Camino Del Rio, San Juan Capo, CA, 92675
- Wilson, Renee$468.8198% confidence
27942 Camino Del Rio, San Juan Capo, CA, 92675
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wilson, Renee$1,108.1098% confidence
27942 Camino Del Rio, San Juan Capo, CA, 92675
Held by Host Hotels & Resorts Inc
Co-owner on this record: Wilson, Renee
Dividends · ID 1040927055
$72.00
3 possible associated properties
At this address
- Porter, Alan J$1,108.1098% confidence
27942 Camino Del Rio, San Juan Capo, CA, 92675
- Porter, Alan J$4,560.2498% confidence
27942 Camino Del Rio, San Juan Capo, CA, 92675
- Porter, Alan J$468.8198% confidence
27942 Camino Del Rio, 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.
- Porter, Alan J$1,108.1098% confidence
27942 Camino Del Rio, San Juan Capo, CA, 92675
Held by Host Hotels & Resorts Inc
Co-owner on this record: Porter, Alan J
Dividends · ID 1040927059
$72.00
3 possible associated properties
At this address
- Wilson, Renee$1,108.1098% confidence
27942 Camino Del Rio, San Juan Capo, CA, 92675
- Wilson, Renee$4,560.2498% confidence
27942 Camino Del Rio, San Juan Capo, CA, 92675
- Wilson, Renee$468.8198% confidence
27942 Camino Del Rio, San Juan Capo, CA, 92675
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wilson, Renee$1,108.1098% confidence
27942 Camino Del Rio, San Juan Capo, CA, 92675
Held by Host Hotels & Resorts Inc
Co-owner on this record: Wilson, Renee
Dividends · ID 1040927059
$72.00
3 possible associated properties
At this address
- Porter, Alan J$1,108.1098% confidence
27942 Camino Del Rio, San Juan Capo, CA, 92675
- Porter, Alan J$4,560.2498% confidence
27942 Camino Del Rio, San Juan Capo, CA, 92675
- Porter, Alan J$468.8198% confidence
27942 Camino Del Rio, 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.
- Porter, Alan J$1,108.1098% confidence
27589 Via Fortuna,, San Juan Capo, CA, 92675
Held by Pacific Bell Telephone Company
Refunds · ID 16781885
$71.96
ZavodnyCA
29522 Riviera Court, San Juan Capo, CA, 92675
Held by Prematic Service Corp - Ca
Refunds due · ID 964263008
$71.90
1 possible associated property
At this address
- Zavodny, Curtis$30.0091% confidence
29522 Riviera 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.
- Zavodny, Curtis$30.0091% confidence
28871 Via Leona, San Juan Capo, CA, 92675
Held by Upromise LLC
Misc intangible property · ID 964586754
$71.88
3 possible associated properties
At this address
- Ellegard, Tammy L$3.8898% confidence
28871 Via Leona, San Juan Capo, CA, 92675
- Ellegard, Tammy L$2.6198% confidence
28871 Via Leona, San Juan Capo, CA, 92675
- Ellegard, Tammy L$10.7098% confidence
28871 Via Leona, 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.
- Ellegard, Tammy L$3.8898% confidence
32184 Paseo Carolina,, San Juan Capo, CA, 92675
Held by Pacific Bell Telephone Company
Refunds · ID 18676138
$71.87
26555 Calle Santa Barba, San Juan Capo, CA, 92675
Held by Pacific Bell Telephone Company
Refunds · ID 18486308
$71.86
30141 Hillside Terrace, San Juan Capo, CA, 92675
Held by State Farm Mutual Automobile Ins Co
Premium refunds · ID 968951975
$71.80
27471 Via Sequoia, San Juan Capo, CA, 92675
Held by State Farm Mutual Automobile Ins
Premium refunds · ID 978052433
$71.73
3 possible associated properties
At this address
- Scott, Robert W$0.8495% confidence
27471 Via Sequoia, San Juan Capo, CA, 92675
- Scott, Robert W$3.3895% confidence
27471 Via Sequoia, San Juan Capo, CA, 92675
- Scott, Robert W$14.2195% confidence
27471 Via Sequoia, 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.
- Scott, Robert W$0.8495% confidence
27132B Paseo Espada, San Juan Capo, CA, 92675
Held by At&t Services Inc
Refunds due · ID 1045598826
$71.73
31422 Ganado Road, San Juan Capo, CA, 92675
Held by Davis V St Jude Hospital Qsf
Wages, payroll, salaries · ID 1039988293
$71.64
29605 Fairglen Court, San Juan Capo, CA, 92675
Held by Government Employees Insurance Company
Premium refunds · ID 1032490319
$71.61
1 possible associated property
Same owner name elsewhere
- Atafua, Jacob S$1.0098% confidence
24531 Bridger Road, Lake Forest, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Atafua, Jacob S$1.0098% confidence
32131 Paseo Carolina 1, San Juan Capo, CA, 92675
Held by San Diego Gas & Electric C0
Refunds · ID 15171322
$71.59
31815 Camino Capistrano Suite 33, San Juan Capo, CA, 92675
Held by California Physicians Service
Refunds due · ID 1005059589
$71.54
1 possible associated property
Same owner name elsewhere
- McNaughton, Chasen S$34.56100% confidence
31351 Rancho Viejo Road Suite 105, 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.
- McNaughton, Chasen S$34.56100% confidence
31418 Los Rios Street, San Juan Capo, CA, 92675
Held by Southern California Gas Co.
Refunds · ID 17408532
$71.50
PO Box 1690, San Juan Capo, CA, 92693
Held by Ge Money
Accounts-receivable credit balance · ID 954340709
$71.49
3 possible associated properties
Same owner name elsewhere
- Roberts, Sharon L$104.5098% confidence
210 East 5th Street, Arlington, TX, 76010
- Roberts, Sharon L$95.7898% confidence
1616 Britain Street Apt 1, Wichita Falls, TX, 76309
- Roberts, Sharon L$1,166.0498% confidence
13521 Woodruff Avenue, Bellflower, CA, 90706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Roberts, Sharon L$104.5098% confidence