Unclaimed property in San Juan, CA
1,224 records · $381,864 unclaimed
Highest-value records first. Search below to find yours.
These records are grouped by the owner address on file. The program holding a record may be in a different state; use the state badge and claim link on each result to verify it with the correct official program.
Data current as of September 12, 2026 · official state programs
97 Plaza De Las Flores, San Juan, CA, 92675
Held by Safeguard Health Plans Inc-Ca
Commissions · ID 1018175838
$1.38
3 possible associated properties
At this address
- Samuelson, Kay$1.3898% confidence
97 Plaza De Las Flores, San Juan, CA, 92675
- Samuelson, Kay$1.3898% confidence
97 Plaza De Las Flores, San Juan, CA, 92675
- Samuelson, Kay$1.3898% confidence
97 Plaza De Las Flores, San Juan, 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.
- Samuelson, Kay$1.3898% confidence
97 Plaza De Las Flores, San Juan, CA, 92675
Held by Safeguard Health Plans Inc-Ca
Commissions · ID 1018175839
$1.38
3 possible associated properties
At this address
- Samuelson, Kay$1.3898% confidence
97 Plaza De Las Flores, San Juan, CA, 92675
- Samuelson, Kay$1.3898% confidence
97 Plaza De Las Flores, San Juan, CA, 92675
- Samuelson, Kay$1.3898% confidence
97 Plaza De Las Flores, San Juan, 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.
- Samuelson, Kay$1.3898% confidence
97 Plaza De Las Flores, San Juan, CA, 92675
Held by Safeguard Health Plans Inc-Ca
Commissions · ID 1018175840
$1.38
3 possible associated properties
At this address
- Samuelson, Kay$1.3898% confidence
97 Plaza De Las Flores, San Juan, CA, 92675
- Samuelson, Kay$1.3898% confidence
97 Plaza De Las Flores, San Juan, CA, 92675
- Samuelson, Kay$1.3898% confidence
97 Plaza De Las Flores, San Juan, 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.
- Samuelson, Kay$1.3898% confidence
97 Plaza De Las Flores, San Juan, CA, 92675
Held by Safeguard Health Plans Inc-Ca
Commissions · ID 1018175841
$1.38
3 possible associated properties
At this address
- Samuelson, Kay$1.3898% confidence
97 Plaza De Las Flores, San Juan, CA, 92675
- Samuelson, Kay$1.3898% confidence
97 Plaza De Las Flores, San Juan, CA, 92675
- Samuelson, Kay$1.3898% confidence
97 Plaza De Las Flores, San Juan, 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.
- Samuelson, Kay$1.3898% confidence
97 Plaza De Las Flores, San Juan, CA, 92675
Held by Safeguard Health Plans Inc-Ca
Commissions · ID 1018175842
$1.38
3 possible associated properties
At this address
- Samuelson, Kay$1.3898% confidence
97 Plaza De Las Flores, San Juan, CA, 92675
- Samuelson, Kay$1.3898% confidence
97 Plaza De Las Flores, San Juan, CA, 92675
- Samuelson, Kay$1.3898% confidence
97 Plaza De Las Flores, San Juan, 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.
- Samuelson, Kay$1.3898% confidence
97 Plaza De Las Flores, San Juan, CA, 92675
Held by Safeguard Health Plans Inc-Ca
Commissions · ID 1018175843
$1.38
3 possible associated properties
At this address
- Samuelson, Kay$1.3898% confidence
97 Plaza De Las Flores, San Juan, CA, 92675
- Samuelson, Kay$1.3898% confidence
97 Plaza De Las Flores, San Juan, CA, 92675
- Samuelson, Kay$1.3898% confidence
97 Plaza De Las Flores, San Juan, 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.
- Samuelson, Kay$1.3898% confidence
97 Plaza De Las Flores, San Juan, CA, 92675
Held by Safeguard Health Plans Inc-Ca
Commissions · ID 1027872804
$1.38
3 possible associated properties
At this address
- Samuelson, Kay$1.3898% confidence
97 Plaza De Las Flores, San Juan, CA, 92675
- Samuelson, Kay$1.3898% confidence
97 Plaza De Las Flores, San Juan, CA, 92675
- Samuelson, Kay$1.3898% confidence
97 Plaza De Las Flores, San Juan, 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.
- Samuelson, Kay$1.3898% confidence
97 Plaza De Las Flores, San Juan, CA, 92675
Held by Safeguard Health Plans Inc-Ca
Commissions · ID 1027872805
$1.38
3 possible associated properties
At this address
- Samuelson, Kay$1.3898% confidence
97 Plaza De Las Flores, San Juan, CA, 92675
- Samuelson, Kay$1.3898% confidence
97 Plaza De Las Flores, San Juan, CA, 92675
- Samuelson, Kay$1.3898% confidence
97 Plaza De Las Flores, San Juan, 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.
- Samuelson, Kay$1.3898% confidence
97 Plaza De Las Flores, San Juan, CA, 92675
Held by Safeguard Health Plans Inc-Ca
Commissions · ID 1027872806
$1.38
3 possible associated properties
At this address
- Samuelson, Kay$1.3898% confidence
97 Plaza De Las Flores, San Juan, CA, 92675
- Samuelson, Kay$1.3898% confidence
97 Plaza De Las Flores, San Juan, CA, 92675
- Samuelson, Kay$1.3898% confidence
97 Plaza De Las Flores, San Juan, 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.
- Samuelson, Kay$1.3898% confidence
97 Plaza De Las Flores, San Juan, CA, 92675
Held by Safeguard Health Plans Inc-Ca
Commissions · ID 1027872807
$1.38
3 possible associated properties
At this address
- Samuelson, Kay$1.3898% confidence
97 Plaza De Las Flores, San Juan, CA, 92675
- Samuelson, Kay$1.3898% confidence
97 Plaza De Las Flores, San Juan, CA, 92675
- Samuelson, Kay$1.3898% confidence
97 Plaza De Las Flores, San Juan, 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.
- Samuelson, Kay$1.3898% confidence
97 Plaza De Las Flores, San Juan, CA, 92675
Held by Safeguard Health Plans Inc-Ca
Commissions · ID 1027872808
$1.38
3 possible associated properties
At this address
- Samuelson, Kay$1.3898% confidence
97 Plaza De Las Flores, San Juan, CA, 92675
- Samuelson, Kay$1.3898% confidence
97 Plaza De Las Flores, San Juan, CA, 92675
- Samuelson, Kay$1.3898% confidence
97 Plaza De Las Flores, San Juan, 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.
- Samuelson, Kay$1.3898% confidence
32200 Del Obispo Street, San Juan, CA, 92675
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates · ID 1007938688
$1.33
6 possible associated properties
Same owner name elsewhere
- Djokovich, Milan$3.3098% confidence
1442 Puritan Drive, Oceanside, CA, 92057
- Djokovich, Milan$25.0098% confidence
1442 Puritan Drive, Oceanside, CA, 92057
- Djokovich, Milan$29.9998% confidence
1442 Puritan Drive, Oceanside, CA, 92057
At this address
- Djokovich, Milan$7.5098% confidence
32200 Del Obispo Street, San Juan, CA, 92675
- Djokovich, Milan$5.2898% confidence
32200 Del Obispo Street, San Juan, CA, 92675
- Djokovich, Milan$0.2898% confidence
32200 Del Obispo Street, San Juan, 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.
- Djokovich, Milan$3.3098% confidence
97 Plaza De Las Flores, San Juan, CA, 92675
Held by Safeguard Health Plans Inc-Ca
Commissions · ID 1027872745
$1.33
3 possible associated properties
At this address
- Samuelson, Kay$1.3898% confidence
97 Plaza De Las Flores, San Juan, CA, 92675
- Samuelson, Kay$1.3898% confidence
97 Plaza De Las Flores, San Juan, CA, 92675
- Samuelson, Kay$1.3898% confidence
97 Plaza De Las Flores, San Juan, 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.
- Samuelson, Kay$1.3898% confidence
97 Plaza De Las Flores, San Juan, CA, 92675
Held by Safeguard Health Plans Inc-Ca
Commissions · ID 1040113619
$1.33
3 possible associated properties
At this address
- Samuelson, Kay$1.3898% confidence
97 Plaza De Las Flores, San Juan, CA, 92675
- Samuelson, Kay$1.3898% confidence
97 Plaza De Las Flores, San Juan, CA, 92675
- Samuelson, Kay$1.3898% confidence
97 Plaza De Las Flores, San Juan, 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.
- Samuelson, Kay$1.3898% confidence
31055 Via Sonora, San Juan, CA, 92675
Held by Battle Mountain Gold
Co-owner on this record: Bunic, Te Karen
Securities · ID 14953599
$1.32
3 possible associated properties
At this address
- Bunic, Jenny A$3.9898% confidence
31055 Via Sonora, San Juan, CA, 92675
- Bunic, Karen$3.9891% confidence
31055 Via Sonora, San Juan, CA, 92675
- Bunic, Te Karen$1.3291% confidence
31055 Via Sonora, San Juan, 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.
- Bunic, Jenny A$3.9898% confidence
31055 Via Sonora, San Juan, CA, 92675
Held by Battle Mountain Gold
Co-owner on this record: Bunic, Jenny A
Securities · ID 14953599
$1.32
3 possible associated properties
At this address
- Bunic, Jenny A$3.9891% confidence
31055 Via Sonora, San Juan, CA, 92675
- Bunic, Karen$3.9891% confidence
31055 Via Sonora, San Juan, CA, 92675
- Bunic, Jenny A$1.3291% confidence
31055 Via Sonora, San Juan, 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.
- Bunic, Jenny A$3.9891% confidence
Apt A105, San Juan, CA, 92675
Held by Optumrx
Group policy benefit/Clm payments · ID 976707644
$1.28
27537 Via Montoya, San Juan, CA, 92675
Held by Agere Systems Inc
Securities · ID 16923677
$1.25
Dominguito 1565 C10 Mza 12, San Juan, CA, 05400
Held by Paypal
Misc intangible property · ID 1029322750
$1.18
* 30684 Calle Chueca *, San Juan, CA, 92675
Held by Capital One National Association (21100)
Accounts payable · ID 978254571
$1.15
26536 Paseo Santa Clara, San Juan, CA, 92675
Held by Progressive Choice Insurance Co
Premium refunds · ID 985634156
$1.11
2 possible associated properties
Same owner name elsewhere
- Aragon, German A$2,234.63100% confidence
30833 Calle Chueca, San Juan Capistrano, CA, 92675
At this address
- Aragon, German A$1.1198% confidence
26536 Paseo Santa Clara, San Juan, 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.
- Aragon, German A$2,234.63100% confidence
26536 Paseo Santa Clara, San Juan, CA, 92675
Held by United Financial Casualty Co
Premium refunds · ID 991509047
$1.11
2 possible associated properties
Same owner name elsewhere
- Aragon, German A$2,234.63100% confidence
30833 Calle Chueca, San Juan Capistrano, CA, 92675
At this address
- Aragon, German A$1.1198% confidence
26536 Paseo Santa Clara, San Juan, 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.
- Aragon, German A$2,234.63100% confidence
PO Box 652, San Juan, CA, 95045
Held by Hsbc Bank USA NA
Customer overpayments · ID 969953203
$1.10
2 possible associated properties
Same owner name elsewhere
- Skelton, Ryan P$1.28100% confidence
362 West Barstow 102, Clovis, CA, 93612
- Skelton, Ryan P$0.7998% confidence
Unknown, Unknown, 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.
- Skelton, Ryan P$1.28100% confidence
Calle Santa Eduvejes 1629 Urbanizacion Sagrado Corazon, San Juan, CA, 00926
Held by Optumrx
Group policy benefit/Clm payments · ID 1005819159
$1.10
P O Box 486, San Juan, CA, 95045
Held by U. S. Bank, N. A.
Unredeemed gift certificate · ID 1035271871
$1.08
Div/print Shop 32152 Paseo Carolina, San Juan, CA, 92675
Held by Sempra Energy
Securities · ID 16183339
$1.05
28072 Camino La Ronda, San Juan, CA, 92674
Held by Select Portfolio Servicing Inc
Co-owner on this record: Tardivel, Deborah
Refunds due · ID 966713241
$1.00
3 possible associated properties
Same owner name elsewhere
- Hilgen, Terrence$7.0098% confidence
28072 Camino La Ronda, San Juan Capo, CA, 92675
- Hilgen, Terrence$9.0098% confidence
28072 Camino La Ronda, San Juan Capistran, CA, 92675
At this address
- Hilgen$9.6091% confidence
28072 Camino La Ronda, San Juan, CA, 92674
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hilgen, Terrence$7.0098% confidence
28072 Camino La Ronda, San Juan, CA, 92674
Held by Select Portfolio Servicing Inc
Co-owner on this record: Hilgen, Terrence
Refunds due · ID 966713241
$1.00
26371 Shady Brood Road, San Juan, CA, 92675
Held by Autonation Inc.
Accounts payable · ID 967894708
$1.00
31726 Rancho Viejo Road Suite 115, San Juan, CA, 92675
Held by Wescom Credit Union
Cashier's checks · ID 997008499
$1.00
PO Box 742, San Juan, CA, 92693
Held by Farmers Property And Casualty Ins Co
Individual policy benefit/Clm · ID 1014044950
$1.00
$1.00
31272 Via Del Verde, San Juan, CA, 92675
Held by Brighthouse Life Insurance Company
Individual policy benefit/Clm · ID 1024957843
$1.00
2 possible associated properties
Same owner name elsewhere
- Gong, Zhiqiang$553.1198% confidence
2622 West Hood Avenue, Santa Ana, CA, 92704
- Gong, Zhiqiang$348.5698% confidence
PO Box 1343, Alhambra, CA, 91802
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gong, Zhiqiang$553.1198% confidence
26166 Via Toledo, San Juan, CA, 92675
Held by General Electric Company
Accounts-receivable credit balance · ID 976223310
$0.99
34442 Via Gomez, San Juan, CA, 92624
Held by Paypal
Misc intangible property · ID 1029200114
$0.98
Risedake Drive, San Juan, CA, 92675
Held by Ferguson Enterprises LLC
Accounts-receivable credit balance · ID 1003890251
$0.96
27616 Via Fortuna, San Juan, CA, 92675
Held by Bear Stearns Securities Corp
Dividends · ID 989027072
$0.89
1 possible associated property
At this address
- D'Auria, Paul6 SHARES GLOBAL MARINE LTD98% confidence
27616 Via Fortuna, San Juan, 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'Auria, Paul6 SHARES GLOBAL MARINE LTD98% confidence
26000 Avenita El Portos, San Juan, CA, 92675
Held by U. S. Bank, N. A.
Unredeemed gift certificate · ID 1030099109
$0.89
3 possible associated properties
Same owner name elsewhere
- Church Andrew$100.4098% confidence
6608 Tejas Drive, Waco, TX, 76712
- Church Andrew$104.2598% confidence
17 East Gabilan Street, Salinas, CA, 93901
- Church Andrew$101.6698% confidence
14 Whitmore Place 20, Oakland, CA, 94611
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Church Andrew$100.4098% confidence
31271 Via Limon, San Juan, CA, 92675
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1013798389
$0.85
26460 Camino De Vis Apt F, San Juan, CA, 92675
Held by Merrill Lynch Pierce Fenner And Smith
Securities · ID 15904137
$0.76
3 possible associated properties
Same owner name elsewhere
- Buenviaje, J$2.01100% confidence
26460 Camino De Vis Apt F, San Juan Capist, CA, 92675
- Buenviaje, J$2,593.34100% confidence
26460 Camino De Vis Apt F, San Juan Capist, CA, 92675
- Buenviaje, J$53.3498% confidence
15639 Elmcroft Avenue, Norwalk, CA, 90650
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Buenviaje, J$2.01100% confidence
C/o Judi Westfall 33841 Glocamora Lane, San Juan, CA, 92675
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 981246018
$0.74
$0.73
1 possible associated property
Same owner name elsewhere
- Hutton, Steve$346.0098% confidence
2494 Cattlemans Trail, CA, 96150
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hutton, Steve$346.0098% confidence
28322 Via Fernando, San Juan, CA, 92675
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1013621668
$0.72
3391 Paseo De Alegria, San Juan, CA, 92675
Held by Bristol West Holdings Inc
Individual policy benefit/Clm · ID 960063814
$0.70
32632 Carretera Drive, San Juan, CA, 92675
Held by Compex Technologies Inc/staodyn Inc
Co-owner on this record: Medina, Harold H
Shares exchanged for shares · ID 14607044
$0.67
1 possible associated property
At this address
- Medina, Harold H$0.6791% confidence
32632 Carretera Drive, San Juan, CA, 92675
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Medina, Harold H$0.6791% confidence
32632 Carretera Drive, San Juan, CA, 92675
Held by Compex Technologies Inc/staodyn Inc
Co-owner on this record: Medina, Marian I
Shares exchanged for shares · ID 14607044
$0.67
3 possible associated properties
Same owner name elsewhere
- Medina, Harold H$2.18100% confidence
32632 Carreterra Drive, San Juan Capo, CA, 92675
- Medina, Harold H$1,198.0098% confidence
00000
At this address
- Medina, Marian I$0.6791% confidence
32632 Carretera Drive, San Juan, CA, 92675
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Medina, Harold H$2.18100% confidence
Unit 103 31401 Rancho Viejo Road, San Juan, CA, 92675
Held by Safeguard Health Plans Inc-Ca
Individual policy benefit/Clm · ID 1014047378
$0.66
3 possible associated properties
Same owner name elsewhere
- Onishi, Ryan K Od$0.66100% confidence
Unit 103 31401 Rancho Viejo Road, San Juan, CA, 92675
- Onishi, Ryan K Od$0.66100% confidence
Unit 103 31401 Rancho Viejo Road, San Juan, CA, 92675
- Onishi, Ryan K Od$0.66100% confidence
Unit 103 31401 Rancho Viejo Road, San Juan, 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.
- Onishi, Ryan K Od$0.66100% confidence
Unit 103 31401 Rancho Viejo Road, San Juan, CA, 92675
Held by Safeguard Health Plans Inc-Ca
Individual policy benefit/Clm · ID 1014047379
$0.66
3 possible associated properties
Same owner name elsewhere
- Onishi, Ryan K Od$0.66100% confidence
Unit 103 31401 Rancho Viejo Road, San Juan, CA, 92675
- Onishi, Ryan K Od$0.66100% confidence
Unit 103 31401 Rancho Viejo Road, San Juan, CA, 92675
- Onishi, Ryan K Od$0.66100% confidence
Unit 103 31401 Rancho Viejo Road, San Juan, 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.
- Onishi, Ryan K Od$0.66100% confidence
Unit 103 31401 Rancho Viejo Road, San Juan, CA, 92675
Held by Safeguard Health Plans Inc-Ca
Individual policy benefit/Clm · ID 1014047380
$0.66
3 possible associated properties
Same owner name elsewhere
- Onishi, Ryan K Od$0.66100% confidence
Unit 103 31401 Rancho Viejo Road, San Juan, CA, 92675
- Onishi, Ryan K Od$0.66100% confidence
Unit 103 31401 Rancho Viejo Road, San Juan, CA, 92675
- Onishi, Ryan K Od$0.66100% confidence
Unit 103 31401 Rancho Viejo Road, San Juan, 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.
- Onishi, Ryan K Od$0.66100% confidence
Unit 103 31401 Rancho Viejo Road, San Juan, CA, 92675
Held by Safeguard Health Plans Inc-Ca
Individual policy benefit/Clm · ID 1014047381
$0.66
3 possible associated properties
Same owner name elsewhere
- Onishi, Ryan K Od$0.66100% confidence
Unit 103 31401 Rancho Viejo Road, San Juan, CA, 92675
- Onishi, Ryan K Od$0.66100% confidence
Unit 103 31401 Rancho Viejo Road, San Juan, CA, 92675
- Onishi, Ryan K Od$0.66100% confidence
Unit 103 31401 Rancho Viejo Road, San Juan, 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.
- Onishi, Ryan K Od$0.66100% confidence
Unit 103 31401 Rancho Viejo Road, San Juan, CA, 92675
Held by Safeguard Health Plans Inc-Ca
Individual policy benefit/Clm · ID 1014047382
$0.66
3 possible associated properties
Same owner name elsewhere
- Onishi, Ryan K Od$0.66100% confidence
Unit 103 31401 Rancho Viejo Road, San Juan, CA, 92675
- Onishi, Ryan K Od$0.66100% confidence
Unit 103 31401 Rancho Viejo Road, San Juan, CA, 92675
- Onishi, Ryan K Od$0.66100% confidence
Unit 103 31401 Rancho Viejo Road, San Juan, 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.
- Onishi, Ryan K Od$0.66100% confidence
31272 Calle Del Campo, San Juan, CA, 92675
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due · ID 972999536
$0.62
2 possible associated properties
Same owner name elsewhere
- Gustafson, Brian$208.0098% confidence
2001 East Spring, Plano, TX, 75074
- Gustafson, Brian$4,030.6398% confidence
2301 South 5th Street, Austin, TX, 78704
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gustafson, Brian$208.0098% confidence
1298 Peck Court, San Juan, CA, 92675
Held by Paypal Inc
Misc intangible property · ID 1024160713
$0.60
455 East Broadway Avenue, San Juan, CA, 94558
Held by U. S. Bank, N. A.
Unredeemed gift certificate · ID 1022803675
$0.58
C/o Katherine Szem 30241 Marbella Vista, San Juan, CA, 92675
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 981226916
$0.56
33702 Calle Conejo, San Juan, CA, 92675
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due · ID 973001064
$0.52
Unit 1L Avalon Condominium 95 Xavier Street Greenhills 1500, San Juan, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 1003858997
$0.52
32302 Alipaz Street Spc 193, San Juan, CA, 92651
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1007626642
$0.52
2 possible associated properties
Same owner name elsewhere
- Sanchez, Charlene M$2.7898% confidence
4859 Astor Avenue, Commerce, CA, 90040
- Sanchez, Charlene M$16.0098% confidence
404 47th Street 59, San Diego, CA, 92102
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sanchez, Charlene M$2.7898% confidence
P O Box 632 North, San Juan, CA, 95960
Held by Walgreens Health Initiatives
Customer overpayments · ID 969856352
$0.49
1 possible associated property
Same owner name elsewhere
- Molinari, Nevon$2.67100% confidence
PO Box 632, North San Juan, CA, 95960
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Molinari, Nevon$2.67100% confidence
2221 Calle Cacique, San Juan, CA, 00913
Held by Optumrx
Group policy benefit/Clm payments · ID 1005819158
$0.49
San Juan, CA, 92675
Held by Qwest Communications Intl Inc
Shares exchanged for shares · ID 14628844
$0.45
26543 La Zanja, San Juan, CA, 92672
Held by Cox Communications Inc
Accounts-receivable credit balance · ID 1019410655
$0.45
25712 Via Del Rey, San Juan, CA, 92675
Held by Automatic Data Processing Inc
Misc outstanding checks · ID 995869332
$0.44
1 possible associated property
Same owner name elsewhere
- Zampino, Jered A$0.84100% confidence
25712 Via Del Rey, 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.
- Zampino, Jered A$0.84100% confidence
28011 Paseo Reposo, San Juan, CA, 92675
Held by Bank Of America Corporation
Dividends · ID 999744391
$0.44
1 possible associated property
Same owner name elsewhere
- Livingston, Stephan G$0.1798% confidence
28011 Paseo Reposo, San Juan Capistr, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Livingston, Stephan G$0.1798% confidence
27444 Ortega Highway, San Juan, CA, 92675
Held by Cox Communications Inc
Accounts-receivable credit balance · ID 1027088902
$0.38
1 possible associated property
Same owner name elsewhere
- Yurivilca, Saul$600.00100% confidence
27444 Ortega Highway, San Juan Capo, CA, 92675
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yurivilca, Saul$600.00100% confidence
30972 Calle San Diego, San Juan, CA, 92675
Held by U. S. Bank, N. A.
Unredeemed gift certificate · ID 1035260555
$0.38
31091 Calle Santa Rosalia, San Juan, CA, 92675
Held by Nbcuniversal Media LLC
Misc outstanding checks · ID 1033177130
$0.36
1 possible associated property
At this address
- Mache, Courtney$0.1098% confidence
31091 Calle Santa Rosalia, San Juan, 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.
- Mache, Courtney$0.1098% confidence
Attn Frances Lopez 33033 Camino Capistrano, San Juan, CA, 92675
Held by Iron Mountain Inc & Subsidiaries
Vendor checks · ID 992869662
$0.34
2 possible associated properties
Same owner name elsewhere
- Capital Direct Financial$55.1098% confidence
25391 Commercentre Drive Suite 250, Lake Forest, CA, 92630
- Capital Direct Financial$1,243.2298% confidence
25391 Commercentre Drive # 250, 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.
- Capital Direct Financial$55.1098% confidence
27619 Summer Field Lane, San Juan, CA, 92675
Held by U. S. Bank, N. A.
Unredeemed gift certificate · ID 1035240019
$0.33
26981 Calle Esperanza, San Juan, CA, 92675
Held by Televideo Inc Common
Co-owner on this record: Viele, Elaine
Securities · ID 14215285
$0.32
1 possible associated property
At this address
- Viele, Elaine$0.3291% confidence
26981 Calle Esperanza, San Juan, 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.
- Viele, Elaine$0.3291% confidence
26981 Calle Esperanza, San Juan, CA, 92675
Held by Televideo Inc Common
Co-owner on this record: Viele, Jonathan
Securities · ID 14215285
$0.32
1 possible associated property
At this address
- Viele, Jonathan$0.3291% confidence
26981 Calle Esperanza, San Juan, 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.
- Viele, Jonathan$0.3291% confidence
27495 Via Redondo, San Juan, CA, 92675
Held by Farmers Property And Casualty Ins Co
Co-owner on this record: Wilhelm, Richard
Individual policy benefit/Clm · ID 1014044785
$0.32
2 possible associated properties
Same owner name elsewhere
- Wilhelm, Karen$49.4198% confidence
4607 Amorosa Way, San Antonio, TX, 78261
At this address
- Wilhelm, Richard$0.3291% confidence
27495 Via Redondo, San Juan, 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.
- Wilhelm, Karen$49.4198% confidence
27495 Via Redondo, San Juan, CA, 92675
Held by Farmers Property And Casualty Ins Co
Co-owner on this record: Wilhelm, Karen
Individual policy benefit/Clm · ID 1014044785
$0.32
4 possible associated properties
Same owner name elsewhere
- Wilhelm, Richard$94.6698% confidence
#### Treehouse Lane Apt ####, Dallas, TX, 75231
- Wilhelm, Richard$1,050.0098% confidence
15082 Christina Court, Lake Elsinore, CA, 92530
- Wilhelm, Richard$3,500.0098% confidence
Unknown, Unknown, 00000
At this address
- Wilhelm, Karen$0.3291% confidence
27495 Via Redondo, San Juan, 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.
- Wilhelm, Richard$94.6698% confidence
26475 Evergreen Road, San Juan, CA, 92675
Held by U. S. Bank, N. A.
Unredeemed gift certificate · ID 1030102271
$0.30
Unknown, San Juan, CA, 92675
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 981202707
$0.29
32200 Del Obispo Street, San Juan, CA, 92675
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates · ID 1007938687
$0.28
6 possible associated properties
Same owner name elsewhere
- Djokovich, Milan$3.3098% confidence
1442 Puritan Drive, Oceanside, CA, 92057
- Djokovich, Milan$25.0098% confidence
1442 Puritan Drive, Oceanside, CA, 92057
- Djokovich, Milan$29.9998% confidence
1442 Puritan Drive, Oceanside, CA, 92057
At this address
- Djokovich, Milan$7.5098% confidence
32200 Del Obispo Street, San Juan, CA, 92675
- Djokovich, Milan$5.2898% confidence
32200 Del Obispo Street, San Juan, CA, 92675
- Djokovich, Milan$1.3398% confidence
32200 Del Obispo Street, San Juan, 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.
- Djokovich, Milan$3.3098% confidence
27261 Capote De Paseo, San Juan, CA, 92675
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 972960477
$0.26
26545 Camino De Vis Apt H, San Juan, CA, 92675
Held by Dreyfus Liquid Assets Class 1
Mutual/Money market funds · ID 12615990
$0.25
1 possible associated property
Same owner name elsewhere
- Hager, Vivian L$0.3698% confidence
24331 Val Verde Court, 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.
- Hager, Vivian L$0.3698% confidence
P O Box 802 North, San Juan, CA, 95960
Held by Walgreens Health Initiatives
Customer overpayments · ID 969847547
$0.25
PO Box 824 North, San Juan, CA, 95960
Held by Foremost Insurance Company
Premium refunds · ID 971115406
$0.25
1 possible associated property
Same owner name elsewhere
- Groves, Pamela$614.6898% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
PO Box 137 North, San Juan, CA, 95960
Held by Foremost Insurance Company
Premium refunds · ID 981789104
$0.20
Rr 1, San Juan, CA, 90003
Held by Google Payment Corporation
Unredeemed gift certificate · ID 1042035177
$0.19
Suite 103 31401 Rancho Viejo Road, San Juan, CA, 92675
Held by Safeguard Health Plans Inc-Ca
Individual policy benefit/Clm · ID 1007671667
$0.15
3 possible associated properties
Same owner name elsewhere
- Joseph K Kikumoto Od An$0.15100% confidence
Unit 103 31401 Rancho Viejo Road, San Juan, CA, 09267
- Joseph K Kikumoto Od An$0.15100% confidence
Unit 103 31401 Rancho Viejo Road, San Juan, CA, 09267
- Joseph K Kikumoto Od An$0.15100% confidence
Unit 103 31401 Rancho Viejo Road, San Juan, CA, 09267
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Joseph K Kikumoto Od An$0.15100% confidence
An Optometric Corporation Suite 103 31401 Rancho Viejo Road, San Juan, CA, 92675
Held by Safeguard Health Plans Inc-Ca
Individual policy benefit/Clm · ID 1007671674
$0.15
2 possible associated properties
Same owner name elsewhere
- Kikumoto, Joseph K Od$0.15100% confidence
Suite 103 31401 Rancho Viejo Road, San Juan, CA, 92675
- Kikumoto, Joseph K Od$0.15100% confidence
Suite 103 31401 Rancho Viejo Road, San Juan, 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.
- Kikumoto, Joseph K Od$0.15100% confidence
Suite 103 31401 Rancho Viejo Road, San Juan, CA, 92675
Held by Safeguard Health Plans Inc-Ca
Individual policy benefit/Clm · ID 1007671675
$0.15
2 possible associated properties
Same owner name elsewhere
- Kikumoto, Joseph K Od$0.15100% confidence
An Optometric Corporation Suite 103 31401 Rancho Viejo Road, San Juan, CA, 92675
- Kikumoto, Joseph K Od$0.15100% confidence
Suite 103 31401 Rancho Viejo Road, San Juan, 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.
- Kikumoto, Joseph K Od$0.15100% confidence
Suite 103 31401 Rancho Viejo Road, San Juan, CA, 92675
Held by Safeguard Health Plans Inc-Ca
Individual policy benefit/Clm · ID 1007671676
$0.15
2 possible associated properties
Same owner name elsewhere
- Kikumoto, Joseph K Od$0.15100% confidence
An Optometric Corporation Suite 103 31401 Rancho Viejo Road, San Juan, CA, 92675
- Kikumoto, Joseph K Od$0.15100% confidence
Suite 103 31401 Rancho Viejo Road, San Juan, 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.
- Kikumoto, Joseph K Od$0.15100% confidence
Unit 103 31401 Rancho Viejo Road, San Juan, CA, 09267
Held by Safeguard Health Plans Inc-Ca
Individual policy benefit/Clm · ID 1014046950
$0.15
3 possible associated properties
Same owner name elsewhere
- Joseph K Kikumoto Od An$0.15100% confidence
Unit 103 31401 Rancho Viejo Road, San Juan, CA, 09267
- Joseph K Kikumoto Od An$0.15100% confidence
Unit 103 31401 Rancho Viejo Road, San Juan, CA, 09267
- Joseph K Kikumoto Od An$0.15100% confidence
Unit 103 31401 Rancho Viejo Road, San Juan, CA, 09267
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Joseph K Kikumoto Od An$0.15100% confidence
Unit 103 31401 Rancho Viejo Road, San Juan, CA, 09267
Held by Safeguard Health Plans Inc-Ca
Individual policy benefit/Clm · ID 1014046951
$0.15
3 possible associated properties
Same owner name elsewhere
- Joseph K Kikumoto Od An$0.15100% confidence
Unit 103 31401 Rancho Viejo Road, San Juan, CA, 09267
- Joseph K Kikumoto Od An$0.15100% confidence
Unit 103 31401 Rancho Viejo Road, San Juan, CA, 09267
- Joseph K Kikumoto Od An$0.15100% confidence
Unit 103 31401 Rancho Viejo Road, San Juan, CA, 09267
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Joseph K Kikumoto Od An$0.15100% confidence
Unit 103 31401 Rancho Viejo Road, San Juan, CA, 09267
Held by Safeguard Health Plans Inc-Ca
Individual policy benefit/Clm · ID 1014046952
$0.15
3 possible associated properties
Same owner name elsewhere
- Joseph K Kikumoto Od An$0.15100% confidence
Unit 103 31401 Rancho Viejo Road, San Juan, CA, 09267
- Joseph K Kikumoto Od An$0.15100% confidence
Unit 103 31401 Rancho Viejo Road, San Juan, CA, 09267
- Joseph K Kikumoto Od An$0.15100% confidence
Unit 103 31401 Rancho Viejo Road, San Juan, CA, 09267
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Joseph K Kikumoto Od An$0.15100% confidence
Unit 103 31401 Rancho Viejo Road, San Juan, CA, 09267
Held by Safeguard Health Plans Inc-Ca
Individual policy benefit/Clm · ID 1014046953
$0.15
3 possible associated properties
Same owner name elsewhere
- Joseph K Kikumoto Od An$0.15100% confidence
Unit 103 31401 Rancho Viejo Road, San Juan, CA, 09267
- Joseph K Kikumoto Od An$0.15100% confidence
Unit 103 31401 Rancho Viejo Road, San Juan, CA, 09267
- Joseph K Kikumoto Od An$0.15100% confidence
Unit 103 31401 Rancho Viejo Road, San Juan, CA, 09267
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Joseph K Kikumoto Od An$0.15100% confidence
Unit 103 31401 Rancho Viejo Road, San Juan, CA, 09267
Held by Safeguard Health Plans Inc-Ca
Individual policy benefit/Clm · ID 1014046954
$0.15
3 possible associated properties
Same owner name elsewhere
- Joseph K Kikumoto Od An$0.15100% confidence
Unit 103 31401 Rancho Viejo Road, San Juan, CA, 09267
- Joseph K Kikumoto Od An$0.15100% confidence
Unit 103 31401 Rancho Viejo Road, San Juan, CA, 09267
- Joseph K Kikumoto Od An$0.15100% confidence
Unit 103 31401 Rancho Viejo Road, San Juan, CA, 09267
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Joseph K Kikumoto Od An$0.15100% confidence
30171 Hillside Terrace, San Juan, CA, 92675
Held by Nbt Bank NA
Co-owner on this record: Benck, Jeffrey W
Savings accounts · ID 1022615011
$0.15
1 possible associated property
At this address
- Benck, Jeffrey W$0.1591% confidence
30171 Hillside Terrace, San Juan, 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.
- Benck, Jeffrey W$0.1591% confidence
30171 Hillside Terrace, San Juan, CA, 92675
Held by Nbt Bank NA
Co-owner on this record: Benck, Gabrielle
Savings accounts · ID 1022615011
$0.15
2 possible associated properties
Same owner name elsewhere
- Benck, Jeffrey W$43.9098% confidence
358 Glenwood Drive, Big Bear Lake, CA, 92315
At this address
- Benck, Gabrielle$0.1591% confidence
30171 Hillside Terrace, San Juan, 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.
- Benck, Jeffrey W$43.9098% confidence
2917 Covewool Court, San Juan, CA, 95148
Held by Caesars Entertainment Corp. & Entities
Misc intangible property · ID 1025543680
$0.15
31891 Calle Winona, San Juan, CA, 92675
Held by Webster Bank N.a.
Co-owner on this record: Kaspar, Cherie H
Cashier's checks · ID 1022894731
$0.13
31891 Calle Winona, San Juan, CA, 92675
Held by Webster Bank N.a.
Co-owner on this record: Silverman, Cinde S
Cashier's checks · ID 1022894731
$0.13
31421 Juliana Farms Road, San Juan, CA, 92675
Held by Honda Federal Credit Union
Unredeemed gift certificate · ID 1005386494
$0.11
3 possible associated properties
Same owner name elsewhere
- Roubicek, Josefina$0.21100% confidence
31421 Juliana Farms Road, San Juan Capistrano, CA, 92675
- Roubicek, Josefina$14.04100% confidence
31421 Juliana Farms, San Juan Capistrano, CA, 92675
- Roubicek, Josefina$11.90100% confidence
31421 Juliana Farms Road, San Juan Capistrano, CA, 92675
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Roubicek, Josefina$0.21100% confidence
32742 Alipaz 42, San Juan, CA, 92675
Held by Empower Annuity Insurance Company Of America
Misc outstanding checks · ID 954711321
$0.10
1 possible associated property
Same owner name elsewhere
- Lee, Monique R$138.9098% confidence
24911 Mandy Court, Woodland Hills, CA, 91367
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lee, Monique R$138.9098% confidence
31905 Del Obispo Street, San Juan, CA, 92675
Held by Cox Communications Inc
Accounts-receivable credit balance · ID 1011411637
$0.10
31091 Calle Santa Rosalia, San Juan, CA, 92675
Held by Nbcuniversal Media LLC
Misc outstanding checks · ID 1029294084
$0.10
1 possible associated property
At this address
- Mache, Courtney$0.3698% confidence
31091 Calle Santa Rosalia, San Juan, 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.
- Mache, Courtney$0.3698% confidence