Unclaimed property in Trabuco Canyon, CA
33,240 records · $3,478,349 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 17, 2026 · official state programs
28 Glen Echo, Trabuco Canyon, CA, 92679
Held by Wachovia Securities Formerly Ag Edwards
Co-owner on this record: Negus, Jeffrey
Shares of stock (Returned by po) · ID 958870946
$118.42
3 possible associated properties
At this address
- Negus, Jake Ty$9.9798% confidence
28 Glen Echo, Trabuco Canyon, CA, 92679
- Negus, Jeffrey$9.9791% confidence
28 Glen Echo, Trabuco Canyon, CA, 92679
- Negus, Jeffrey$118.4291% confidence
28 Glen Echo, Trabuco Canyon, CA, 92679
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Negus, Jake Ty$9.9798% confidence
28 Glen Echo, Trabuco Canyon, CA, 92679
Held by Wachovia Securities Formerly Ag Edwards
Co-owner on this record: Negus, Jake Ty
Shares of stock (Returned by po) · ID 958870946
$118.42
3 possible associated properties
At this address
- Negus, Jeffrey$9.9798% confidence
28 Glen Echo, Trabuco Canyon, CA, 92679
- Negus, Jake Ty$9.9791% confidence
28 Glen Echo, Trabuco Canyon, CA, 92679
- Negus, Jake Ty$118.4291% confidence
28 Glen Echo, Trabuco Canyon, CA, 92679
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Negus, Jeffrey$9.9798% confidence
28466 Klondike, Trabuco Canyon, CA, 92679
Held by Citimortgage Inc
Misc outstanding checks · ID 960366361
$118.33
19671 Dorado Drive, Trabuco Canyon, CA, 92679
Held by Paypal Inc
Misc intangible property · ID 1009177368
$118.30
1 possible associated property
At this address
- Thompson, Bruce$37.3698% confidence
19671 Dorado Drive, Trabuco Canyon, CA, 92679
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thompson, Bruce$37.3698% confidence
31 Longhorn Street, Trabuco Canyon, CA, 92679
Held by Wells Fargo Bank NA
Cashier's checks · ID 1001200091
$118.14
3 possible associated properties
Same owner name elsewhere
- McCarthy, Tess$0.0198% confidence
2527 Creston Drive, Los Angeles, CA, 90068
- McCarthy, Tess$3.2398% confidence
5818 South Sherbourne Drive, Los Angeles, CA, 90056
- McCarthy, Tess$2.8498% confidence
5818 South Sherbourne Drive, Los Angeles, CA, 90056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McCarthy, Tess$0.0198% confidence
20 Sagebrush, Trabuco Canyon, CA, 92679
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 986811694
$118.13
32056 Mill Stream Road, Trabuco Canyon, CA, 92679
Held by Mercury Insurance Company
Insurance premiums · ID 13874423
$118.00
1 possible associated property
At this address
- Joan, Sally$10.0095% confidence
32056 Mill Stream Road, Trabuco Canyon, CA, 92679
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Joan, Sally$10.0095% confidence
31881 Via Oso, Trabuco Canyon, CA, 92679
Held by Citibank N A
Cashier's checks · ID 1018433453
$118.00
2 possible associated properties
At this address
- Drea, Sandra$5.0091% confidence
31881 Via Oso, Trabuco Canyon, CA, 92679
- Drea, Sandra$5.0091% confidence
31881 Via Oso, Trabuco Canyon, CA, 92679
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Drea, Sandra$5.0091% confidence
6 Fresian, Trabuco Canyon, CA, 92679
Held by Sunrise Banks
Misc intangible property · ID 1028792875
$118.00
7 Marchin, Trabuco Canyon, CA, 92679
Held by St. Joseph Health System
Vendor checks · ID 1014993612
$117.86
1 possible associated property
Same owner name elsewhere
- Kendall, Kacie$500.07100% confidence
18 Ivy Reach Court, Cockeysville, CA, 92679
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kendall, Kacie$500.07100% confidence
21791 Ambrosia Lane, Trabuco Canyon, CA, 92679
Held by Capital One NA
Co-owner on this record: Joseph, Timothy S
Savings accounts · ID 993455895
$117.70
5 possible associated properties
Same owner name elsewhere
- Joseph, Lisa A$0.4298% confidence
00000
- Joseph, Lisa A$12.5098% confidence
2065 Eagle Avenue C, Alameda, CA, 94501
At this address
- Joseph, Lisa A$1.5098% confidence
21791 Ambrosia Lane, Trabuco Canyon, CA, 92679
- Joseph, Lisa A$0.9098% confidence
21791 Ambrosia Lane, Trabuco Canyon, CA, 92679
- Joseph, Lisa A$1.3598% confidence
21791 Ambrosia Lane, Trabuco Canyon, CA, 92679
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Joseph, Lisa A$0.4298% confidence
21791 Ambrosia Lane, Trabuco Canyon, CA, 92679
Held by Capital One NA
Co-owner on this record: Joseph, Lisa A
Savings accounts · ID 993455895
$117.70
4 possible associated properties
Same owner name elsewhere
- Joseph, Timothy S$64.0098% confidence
1895 Deep Haven Lane, San Diego, CA, 92154
At this address
- Joseph, Timothy S$1.5098% confidence
21791 Ambrosia Lane, Trabuco Canyon, CA, 92679
- Joseph, Timothy S$0.9098% confidence
21791 Ambrosia Lane, Trabuco Canyon, CA, 92679
- Joseph, Timothy S$1.3598% confidence
21791 Ambrosia Lane, Trabuco Canyon, CA, 92679
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Joseph, Timothy S$64.0098% confidence
19312 Willowbrook Lane, Trabuco Canyon, CA, 92679
Held by American Society Of Composers Auth & Pub
Misc outstanding checks · ID 1046765814
$117.66
1 possible associated property
At this address
- Burney, Charles$107.2298% confidence
19312 Willowbrook Lane, Trabuco Canyon, CA, 92679
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Burney, Charles$107.2298% confidence
32072 Pleasant Glen Road, Trabuco Canyon, CA, 92679
Held by Permitium LLC
Vendor checks · ID 1069039442
$117.61
19031 Singing Wood Circle, Trabuco Canyon, CA, 92679
Held by Wells Fargo Bank NA
Escrow accounts · ID 1011145860
$117.33
$117.22
24202 Fairway Lane, Trabuco Canyon, CA, 92679
Held by Citibank N A
Accounts-receivable credit balance · ID 1023672891
$117.11
3 possible associated properties
At this address
- Lee, Brad JR$10.7098% confidence
24202 Fairway Lane, Trabuco Canyon, CA, 92679
- Lee, Andrew M$0.9891% confidence
24202 Fairway Lane, Trabuco Canyon, CA, 92679
- Lee, Andrew$0.5591% confidence
24202 Fairway Lane, Trabuco Canyon, CA, 92679
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lee, Brad JR$10.7098% confidence
21752 Hermosa Lane, Trabuco Canyon, CA, 92679
Held by Evans V Banzai Bowls Inc Fund
Misc outstanding checks · ID 1031950484
$117.11
32 Hillrise, Trabuco Canyon, CA, 92679
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1000527889
$117.04
3 possible associated properties
At this address
- Switzer, Austin$5.0098% confidence
32 Hillrise, Trabuco Canyon, CA, 92679
- Switzer, Austin$5.0098% confidence
32 Hillrise, Trabuco Canyon, CA, 92679
- Switzer, Austin$5.0098% confidence
32 Hillrise, Trabuco Canyon, CA, 92679
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Switzer, Austin$5.0098% confidence
3 Willowglade, Trabuco Canyon, CA, 92679
Held by Mbna Procurement Services Inc
Credit checks or memos · ID 957330711
$117.00
101 Frontier Street, Trabuco Canyon, CA, 92679
Held by Travelers Indemnity Company
Co-owner on this record: Quick, Mark
Premium refunds · ID 1044925413
$117.00
3 possible associated properties
At this address
- Quick, Lori$297.8198% confidence
101 Frontier Street, Trabuco Canyon, CA, 92679
- Quick, Lori E.$20.0095% confidence
101 Frontier Street, Trabuco Canyon, CA, 92679
- Quick, Mark$0.0491% confidence
101 Frontier Street, Trabuco Canyon, CA, 92679
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Quick, Lori$297.8198% confidence
101 Frontier Street, Trabuco Canyon, CA, 92679
Held by Travelers Indemnity Company
Co-owner on this record: Quick, Lori
Premium refunds · ID 1044925413
$117.00
3 possible associated properties
At this address
- Quick, Mark$0.0498% confidence
101 Frontier Street, Trabuco Canyon, CA, 92679
- Quick, Mark$297.8198% confidence
101 Frontier Street, Trabuco Canyon, CA, 92679
- Quick, Mark$30.2798% confidence
101 Frontier Street, Trabuco Canyon, CA, 92679
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Quick, Mark$0.0498% confidence
28891 Oakview Lane, Trabuco Canyon, CA, 92679
Held by California Physicians Service
Refunds due · ID 1005050252
$116.99
3 possible associated properties
At this address
- Jones, Terry O$5.0095% confidence
28891 Oakview Lane, Trabuco Canyon, CA, 92679
- Jones, Terry O$30.1095% confidence
28891 Oakview Lane, Trabuco Canyon, CA, 92679
- Jones, Elizabeth K$0.4491% confidence
28891 Oakview Lane, Trabuco Canyon, CA, 92679
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jones, Terry O$5.0095% confidence
31622 Manzana Way, Trabuco Canyon, CA, 92679
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks · ID 1027375748
$116.99
4 possible associated properties
Same owner name elsewhere
- Lerner, Michael$500.0098% confidence
San Francisco, CA, 94109
- Lerner, Michael$350.0098% confidence
Tikkun Magazine, San Francisco, CA, 94102
- Lerner, Michael$250.0098% confidence
5100 Leona Street, Oakland, CA, 94619
At this address
- Lerner, Michael$12.0098% confidence
31622 Manzana Way, Trabuco Canyon, CA, 92679
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lerner, Michael$500.0098% confidence
29353 Edgewood Road, Trabuco Canyon, CA, 92678
Held by The Cheesecake Factory Restaurants Inc.
Wages, payroll, salaries · ID 962455422
$116.96
21301 Birdhollow Drive, Trabuco Canyon, CA, 92679
Held by Paypal
Misc intangible property · ID 1046563757
$116.75
19661 Highridge Way, Trabuco Canyon, CA, 92679
Held by Bbsi
Wages, payroll, salaries · ID 1037729727
$116.66
3 possible associated properties
At this address
- De, Oliveira Shawnee L$233.3598% confidence
19661 Highridge Way, Trabuco Canyon, CA, 92679
- De, Oliveira Chelsea$0.6191% confidence
19661 Highridge Way, Trabuco Canyon, CA, 92679
- Deoliveira, Edward R$0.0791% confidence
19661 Highridge Way, Trabuco Canyon, CA, 92679
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- De, Oliveira Shawnee L$233.3598% confidence
23042 Sonrienter Tr Cota Decas, Trabuco Canyon, CA
Held by Fire Insurance Exchange
Co-owner on this record: Fransen, R
Other · ID 5454240
$116.62
1 possible associated property
At this address
- Fransen, R$116.6291% confidence
23042 Sonrienter Tr Cota Decas, Trabuco Canyon, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fransen, R$116.6291% confidence
23042 Sonrienter Tr Cota Decas, Trabuco Canyon, CA
Held by Fire Insurance Exchange
Co-owner on this record: Fransen, C
Other · ID 5454240
$116.62
1 possible associated property
At this address
- Fransen, C$116.6291% confidence
23042 Sonrienter Tr Cota Decas, Trabuco Canyon, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fransen, C$116.6291% confidence
21191 Silent Spring Lane, Trabuco Canyon, CA, 92679
Held by Foothill Eastern Transportation Corridor
Outstanding official checks · ID 972139582
$116.50
3 possible associated properties
At this address
- Fischer, Oliver$5.0098% confidence
21191 Silent Spring Lane, Trabuco Canyon, CA, 92679
- Fischer, Sarah G$0.2691% confidence
21191 Silent Spring Lane, Trabuco Canyon, CA, 92679
- Fischer, Rhonda$26.9491% confidence
21191 Silent Spring Lane, Trabuco Canyon, CA, 92679
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fischer, Oliver$5.0098% confidence
31851 Old Oak Road, Trabuco Canyon, CA, 92679
Held by American Express Company
Payments for goods & Services · ID 965484946
$116.21
6 possible associated properties
Same owner name elsewhere
- Master, Construction$523.1298% confidence
2450 Louisianna Street #400-515, Houston, TX, 77006
- Master, Construction$865.2898% confidence
1228 Village Way, Santa Ana, CA, 92705
- Master, Construction$401.4898% confidence
4442 Walnut Avenue, Simi Valley, CA, 93063
At this address
- Master, Construction$46.4698% confidence
31851 Old Oak Road, Trabuco Canyon, CA, 92679
- Master, Construction$61.9498% confidence
31851 Old Oak Road, Trabuco Canyon, CA, 92679
- Master, Construction$37.7598% confidence
31851 Old Oak Road, Trabuco Canyon, CA, 92679
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Master, Construction$523.1298% confidence
31961 Joshua Drive, Trabuco Canyon, CA, 92679
Held by Quest Diagnostics Incorporated
Customer overpayments · ID 1037598400
$116.20
PO Box 1028, Trabuco Canyon, CA, 92678
Held by Foothill Eastern Transportation Corridor
Outstanding official checks · ID 1040717798
$116.16
1 River Rock Drive, Trabuco Canyon, CA, 92679
Held by Safeway Inc
Wages, payroll, salaries · ID 952955920
$116.08
75 Bell Canyon, Trabuco Canyon, CA, 92679
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance · ID 993136848
$116.02
2 possible associated properties
At this address
- Drust, Stefan$62.6498% confidence
75 Bell Canyon, Trabuco Canyon, CA, 92679
- Drust, Stefan$233.8598% confidence
75 Bell Canyon, Trabuco Canyon, CA, 92679
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Drust, Stefan$62.6498% confidence
24252 Fairway Lane, Trabuco Canyon, CA, 92679
Held by Mercury Casualty Company
Insurance premiums · ID 11026061
$116.00
Attn Ron Tarbell 26 Calle De Princesa, Trabuco Canyon, CA, 92679
Held by Federal Agricultural Mortgage Corp
Dividends · ID 1018333519
$116.00
3 possible associated properties
Same owner name elsewhere
- Mission, Hills Mortgage$592.00100% confidence
Attn Ron Tarbell 26 Calle De Princesa, Trabuco Canyon, CA, 92679
- Mission, Hills Mortgage$26,429.52100% confidence
Attn Ron Tarbell 26 Calle De Princesa, Trabuco Canyon, CA, 92679
- Mission, Hills Mortgage$2,330.6498% 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.
- Mission, Hills Mortgage$592.00100% confidence
Attn Ron Tarbell 26 Calle De Princesa, Trabuco Canyon, CA, 92679
Held by Federal Agricultural Mortgage Corp
Dividends · ID 1018333520
$116.00
3 possible associated properties
Same owner name elsewhere
- Mission, Hills Mortgage$592.00100% confidence
Attn Ron Tarbell 26 Calle De Princesa, Trabuco Canyon, CA, 92679
- Mission, Hills Mortgage$26,429.52100% confidence
Attn Ron Tarbell 26 Calle De Princesa, Trabuco Canyon, CA, 92679
- Mission, Hills Mortgage$2,330.6498% 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.
- Mission, Hills Mortgage$592.00100% confidence
Attn Ron Tarbell 26 Calle De Princesa, Trabuco Canyon, CA, 92679
Held by Federal Agricultural Mortgage Corp
Dividends · ID 1018333540
$116.00
3 possible associated properties
Same owner name elsewhere
- Mission, Hills Mortgage$592.00100% confidence
Attn Ron Tarbell 26 Calle De Princesa, Trabuco Canyon, CA, 92679
- Mission, Hills Mortgage$26,429.52100% confidence
Attn Ron Tarbell 26 Calle De Princesa, Trabuco Canyon, CA, 92679
- Mission, Hills Mortgage$2,330.6498% 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.
- Mission, Hills Mortgage$592.00100% confidence
Attn Ron Tarbell 26 Calle De Princesa, Trabuco Canyon, CA, 92679
Held by Federal Agricultural Mortgage Corp
Dividends · ID 1018333541
$116.00
3 possible associated properties
Same owner name elsewhere
- Mission, Hills Mortgage$592.00100% confidence
Attn Ron Tarbell 26 Calle De Princesa, Trabuco Canyon, CA, 92679
- Mission, Hills Mortgage$26,429.52100% confidence
Attn Ron Tarbell 26 Calle De Princesa, Trabuco Canyon, CA, 92679
- Mission, Hills Mortgage$2,330.6498% 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.
- Mission, Hills Mortgage$592.00100% confidence
9 Tortoise Shell, Trabuco Canyon, CA, 92679
Held by Delta Dental Of California
Group policy benefit/Clm payments · ID 1028000603
$116.00
3 possible associated properties
At this address
- Hogan, John$17.5198% confidence
9 Tortoise Shell, Trabuco Canyon, CA, 92679
- Hogan, Brian$0.0691% confidence
9 Tortoise Shell, Trabuco Canyon, CA, 92679
- Hogan, Brian$0.2791% confidence
9 Tortoise Shell, Trabuco Canyon, CA, 92679
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hogan, John$17.5198% confidence
49 Foxtail Lane, Trabuco Canyon, CA, 92679
Held by University Of Tx Sw Med Ctr
Vendor checks · ID 1040001035
$115.91
1 possible associated property
At this address
- Dunn, Tracey J$0.1695% confidence
49 Foxtail Lane, Trabuco Canyon, CA, 92679
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dunn, Tracey J$0.1695% confidence
19112 Echo Pass Road, Trabuco Canyon, CA, 92679
Held by Medica
Group policy benefit/Clm payments · ID 998072433
$115.86
3 possible associated properties
At this address
- Gutierrez, Jill$4.0095% confidence
19112 Echo Pass Road, Trabuco Canyon, CA, 92679
- Gutierrez, Jill$264.1295% confidence
19112 Echo Pass Road, Trabuco Canyon, CA, 92679
- Gutierrez, Jill$17.3495% confidence
19112 Echo Pass Road, Trabuco Canyon, CA, 92679
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gutierrez, Jill$4.0095% confidence
6 Kennedy Court, Trabuco Canyon, CA, 92679
Held by Memorial Health Services
Accounts payable · ID 1040152442
$115.68
3 possible associated properties
At this address
- Baldy, Linda$0.0391% confidence
6 Kennedy Court, Trabuco Canyon, CA, 92679
- Baldy, Linda$0.6891% confidence
6 Kennedy Court, Trabuco Canyon, CA, 92679
- Baldy, Morgan$4.3091% confidence
6 Kennedy Court, Trabuco Canyon, CA, 92679
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Baldy, Linda$0.0391% confidence
32125 Mill Stream Road, Trabuco Canyon, CA, 92679
Held by Pathward
Checking accounts · ID 1040769989
$115.65
1 possible associated property
At this address
- Montefu, Dana$1.0098% confidence
32125 Mill Stream Road, Trabuco Canyon, CA, 92679
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Montefu, Dana$1.0098% confidence
23761 Via Roble, Trabuco Canyon, CA, 92679
Held by Zotec Partners LLC
Drafts · ID 1010102086
$115.63
1 possible associated property
At this address
- Sugerman, Matt$0.9891% confidence
23761 Via Roble, Trabuco Canyon, CA, 92679
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sugerman, Matt$0.9891% confidence
31872 Joshua Drive Apt 4G, Trabuco Canyon, CA, 92679
Held by Foothill Eastern Transportation Corridor
Outstanding official checks · ID 1007290466
$115.60
28871 Woodspring Circle, Trabuco Canyon, CA, 92679
Held by Genworth Mortgage Insurance
Co-owners on this record: Ferrell, Fred, Payne, Kim
Other · ID 12930847
$115.58
28871 Woodspring Circle, Trabuco Canyon, CA, 92679
Held by Genworth Mortgage Insurance
Co-owners on this record: Ferrell, Fred, Nelson, John
Other · ID 12930847
$115.58
28871 Woodspring Circle, Trabuco Canyon, CA, 92679
Held by Genworth Mortgage Insurance
Co-owners on this record: Nelson, John, Payne, Kim
Other · ID 12930847
$115.58
1 possible associated property
Same owner name elsewhere
- Ferrell, Fred$242.7398% confidence
PO Box 23, Deerbrook, WI, 54424
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ferrell, Fred$242.7398% confidence
19071 Canyon Terrace Drive, Trabuco Canyon, CA, 92679
Held by Ecount Inc.
Misc intangible property · ID 977437499
$115.50
1 possible associated property
At this address
- Koch, Richard J$57.3895% confidence
19071 Canyon Terrace Drive, Trabuco Canyon, CA, 92679
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Koch, Richard J$57.3895% confidence
28472 Sassetta Way, Trabuco Canyon, CA, 92679
Held by Farmers New World Life
Other amounts due under policy · ID 979598385
$115.34
3 possible associated properties
At this address
- Beoletto, Michael Anthony$21.5498% confidence
28472 Sassetta Way, Trabuco Canyon, CA, 92679
- Beoletto, Michael$0.6095% confidence
28472 Sassetta Way, Trabuco Canyon, CA, 92679
- Beoletto, Michael$5.6095% confidence
28472 Sassetta Way, Trabuco Canyon, CA, 92679
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Beoletto, Michael Anthony$21.5498% confidence
38 Lyra Way, Trabuco Canyon, CA, 92679
Held by Western Union Financial Svcs Inc
Refunds due · ID 1030931787
$115.25
5 possible associated properties
Same owner name elsewhere
- Difederico, Kimberly$256.2398% confidence
37 Kilbannan Court, Ladera Ranch, CA, 92694
- Difederico, Kimberly$12.2498% confidence
37 Kilbannan Court, Ladera Ranch, CA, 92694
At this address
- Difederico, Kimberly$155.2598% confidence
38 Lyra Way, Trabuco Canyon, CA, 92679
- Difederico, Aidan$8.8091% confidence
38 Lyra Way, Trabuco Canyon, CA, 92679
- Difederico, Aidan$19.1191% confidence
38 Lyra Way, Trabuco Canyon, CA, 92679
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Difederico, Kimberly$256.2398% confidence
3 Black Walnut, Trabuco Canyon, CA, 92679
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 981224382
$115.20
4 possible associated properties
Same owner name elsewhere
- Rosenthal, Mark$1,340.7298% confidence
419 48th Street, Oakland, CA, 94609
- Rosenthal, Mark$338.8898% confidence
1148 Drake Avenue, Burlingame, CA, 94010
- Rosenthal, Mark$301.7998% confidence
11813 Iowa Avenue Apt 2, Los Angeles, CA, 90025
At this address
- Rosenthal, Mark$0.3198% confidence
3 Black Walnut, Trabuco Canyon, CA, 92679
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rosenthal, Mark$1,340.7298% confidence
21052 Silverado Drive, Trabuco Canyon, CA, 92679
Held by Mercury Insurance Company
Court settlements · ID 11266909
$115.07
1 possible associated property
Same owner name elsewhere
- Medina, Sherrill R$49.00100% confidence
21052 Silverado Drive, Trabuco Canyon, 92679
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Medina, Sherrill R$49.00100% confidence
11 Avenida La Promesa, Trabuco Canyon, CA, 92679
Held by Brighthouse Life Ins Co Fka Metlife Ins Co USA
Insurance claim checks · ID 11561941
$115.00
2 possible associated properties
Same owner name elsewhere
- Jennings, Philip$193.7698% confidence
4408 Truxel Road Apt 94, Sacramento, CA, 95834
At this address
- Jennings, Philip$162.2098% confidence
11 Avenida La Promesa, Trabuco Canyon, CA, 92679
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jennings, Philip$193.7698% confidence
31 Riverview Drive, Trabuco Canyon, CA, 92679
Held by Pacific Communities Escrow
Co-owner on this record: Stamos, John
Escrow check/Deposit/Disputed · ID 17019971
$115.00
2 possible associated properties
At this address
- Welch, Stamos Lisbeth$76.6798% confidence
31 Riverview Drive, Trabuco Canyon, CA, 92679
- Welch, Nicole J$97.9091% confidence
31 Riverview Drive, Trabuco Canyon, CA, 92679
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Welch, Stamos Lisbeth$76.6798% confidence
31 Riverview Drive, Trabuco Canyon, CA, 92679
Held by Pacific Communities Escrow
Co-owner on this record: Welch-Stamos, Lisbeth
Escrow check/Deposit/Disputed · ID 17019971
$115.00
4 possible associated properties
Same owner name elsewhere
- Stamos, John$0.5798% confidence
1241 Oak Haven Way, Antioch, CA, 94531
- Stamos, John$0.4598% confidence
1445 Arete Road, Beverly Hills, CA, 90210
- Stamos, John$2.7198% confidence
PO Box 71, Shingle Springs, CA, 95682
At this address
- Stamos, Lisbeth W$102.4091% confidence
31 Riverview Drive, Trabuco Canyon, CA, 92679
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stamos, John$0.5798% confidence
31 Salinger Court, Trabuco Canyon, CA, 92679
Held by Research Institute At Nationwide Childre
Expense checks · ID 1004226525
$115.00
5 possible associated properties
Same owner name elsewhere
- Callahan, Dennis$171.5098% confidence
PO Box 331438, Houston, TX, 77233
- Callahan, Dennis$220.2098% confidence
398 Jennettes Road, Denison, TX, 75020
- Callahan, Dennis$168.0098% confidence
398 Jennettes Road, Denison, TX, 75020
At this address
- Callahan, Dennis E$43.8095% confidence
31 Salinger Court, Trabuco Canyon, CA, 92679
- Callahan, Norma J$43.8091% confidence
31 Salinger Court, Trabuco Canyon, CA, 92679
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Callahan, Dennis$171.5098% confidence
21251 Pinebluff Drive, Trabuco Canyon, CA, 92679
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1027944251
$115.00
2 possible associated properties
At this address
- Brown, Mary$5.9698% confidence
21251 Pinebluff Drive, Trabuco Canyon, CA, 92679
- Brown, Mary L$1.0595% confidence
21251 Pinebluff Drive, Trabuco Canyon, CA, 92679
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brown, Mary$5.9698% confidence
3 Thornton Place, Trabuco Canyon, CA, 92679
Held by Cep America - Auc PC
Refunds or rebates · ID 1031912440
$115.00
1 possible associated property
At this address
- Kott, Chloe Alexandra$111.8491% confidence
3 Thornton Place, Trabuco Canyon, CA, 92679
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kott, Chloe Alexandra$111.8491% confidence
18 Goldmine Street, Trabuco Canyon, CA, 92679
Held by The Pep Boys
Misc outstanding checks · ID 1008707486
$114.99
20975 Sky Country Circle, Trabuco Canyon, CA, 92679
Held by Paypal
Commissions · ID 1036614096
$114.98
3 possible associated properties
At this address
- Case, Janice$27.4995% confidence
20975 Sky Country Circle, Trabuco Canyon, CA, 92679
- Case, Tom E$0.0891% confidence
20975 Sky Country Circle, Trabuco Canyon, CA, 92679
- Case, Tom$5.6491% confidence
20975 Sky Country Circle, Trabuco Canyon, CA, 92679
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Case, Janice$27.4995% confidence
Saddleback, Valley Delta GammaaCA
34 Indian Pipe, Trabuco Canyon, CA, 92679
Held by Bank Of America Nt&sa Branch:1077-Dana Point Branch
Checking accounts, demand deposit · ID 14906175
$114.96
20615 Shadow Rock Lane, Trabuco Canyon, CA, 92679
Held by Tribune Publishing Company
Accounts payable · ID 1006071856
$114.90
9 Clemintine, Trabuco Canyon, CA, 92679
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries · ID 1033911385
$114.90
6 possible associated properties
Same owner name elsewhere
- Morrison, Hannah$95.1698% confidence
1012 Cr 80, Plainview, TX, 79072
- Morrison, Hannah$91.7898% confidence
498 Shade Tree Circle, Hurst, TX, 76054
- Morrison, Hannah$166.3998% confidence
#### Cottage Lane ####, College Station, TX, 77845
At this address
- Morrison, Hannah$31.7398% confidence
9 Clemintine, Trabuco Canyon, CA, 92679
- Morrison, Hannah$31.7398% confidence
9 Clemintine, Trabuco Canyon, CA, 92679
- Morrison, Hannah$31.7298% confidence
9 Clemintine, Trabuco Canyon, CA, 92679
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morrison, Hannah$95.1698% confidence
38 Frontier Street, Trabuco Canyon, CA, 92679
Held by Trinity Universal Insurance
Premium refunds · ID 992265689
$114.87
21472 Silvertree Lane, Trabuco Canyon, CA, 92679
Held by Staples Inc
Wages, payroll, salaries · ID 993336529
$114.86
1 possible associated property
At this address
- Bernier, Tyler I$66.7698% confidence
21472 Silvertree Lane, Trabuco Canyon, CA, 92679
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bernier, Tyler I$66.7698% confidence
Trabuco Canyon, CA, 92679
Held by Victory Portfolios (fka Victory Capital Management)
Mutual fund shares · ID 1037718461
$114.63
1 possible associated property
Same owner name elsewhere
- Brown, Bradley T$8.56100% confidence
2 Skylark Way, Coto De Caza, CA, 92679
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brown, Bradley T$8.56100% confidence
21 Rolling Hls, Trabuco Canyon, CA, 92679
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1046322174
$114.45
1 possible associated property
At this address
- Graham, Michelle D$45.0091% confidence
21 Rolling Hls, Trabuco Canyon, CA, 92679
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Graham, Michelle D$45.0091% confidence
12 Glen Abbey, Trabuco Canyon, CA, 92679
Held by Travelers Indemnity Company
Premium refunds · ID 1044920931
$114.40
1 possible associated property
At this address
- Lou, Albert$698.7698% confidence
12 Glen Abbey, Trabuco Canyon, CA, 92679
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lou, Albert$698.7698% confidence
19387 Cascade Drive, Trabuco Canyon, CA, 92679
Held by Radian Guaranty Inc
Premium refunds · ID 1004572644
$114.24
2 possible associated properties
Same owner name elsewhere
- Courtney-Sanders, Sherrie$2.8598% confidence
2202 Spinnaker Street, Santa Ana, CA, 92706
- Courtney, Sanders Sherrie$161.5298% confidence
10072 Crosby Avenue, Garden Grove, CA, 92843
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Courtney-Sanders, Sherrie$2.8598% confidence
14 Joliet Way, Trabuco Canyon, CA, 92679
Held by News Corporation
Refunds due · ID 964647441
$114.20
31872 Joshua Drive Apt 4N, Trabuco Canyon, CA, 92679
Held by Acc Capital Holdings Inc
Refunds · ID 19014468
$114.18
3 possible associated properties
Same owner name elsewhere
- Pena, Louis R$35.0098% confidence
7692 Yukon Drive, Huntington Beach, CA, 92648
- Pena, Louis R$42.4798% confidence
P O Box 257, Hawley, TX, 79525
- Pena, Louis R$238.9198% confidence
643 Sable, Rcho Sta Marg, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pena, Louis R$35.0098% confidence
909 Roskky Lane, Trabuco Canyon, CA, 98990
Held by T-Mobile USA
Accounts-receivable credit balance · ID 977874311
$114.18
29 Saint Georges Court, Trabuco Canyon, CA, 92679
Held by Td Ameritrade Clearing Inc.
Credit balances · ID 976572567
$114.17
2 possible associated properties
Same owner name elsewhere
- Bromberger, Charles A$0.3498% confidence
45262 Big Canyon Street, Indio, CA, 92201
At this address
- Bromberger, Charles Adam$5.4095% confidence
29 Saint Georges Court, Trabuco Canyon, CA, 92679
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bromberger, Charles A$0.3498% confidence
20962 Shadow Rock Lane, Trabuco Canyon, CA, 92679
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Franco, Noemi
Premium refunds · ID 1047573670
$114.07
3 possible associated properties
At this address
- Franco, Gerald B$2.0095% confidence
20962 Shadow Rock Lane, Trabuco Canyon, CA, 92679
- Franco, Gerald B$144.8995% confidence
20962 Shadow Rock Lane, Trabuco Canyon, CA, 92679
- Franco, Noemi D$3.1191% confidence
20962 Shadow Rock Lane, Trabuco Canyon, CA, 92679
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Franco, Gerald B$2.0095% confidence
20962 Shadow Rock Lane, Trabuco Canyon, CA, 92679
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Franco, Gerald
Premium refunds · ID 1047573670
$114.07
6 possible associated properties
Same owner name elsewhere
- Franco, Noemi$144.89100% confidence
20962 Shadow Rock Lane, Trabuco Cyn, CA, 92679
- Franco, Noemi$1,074.6598% confidence
4848 North Mesa Street Apt 1, El Paso, TX, 79912
- Franco, Noemi$156.3498% confidence
5211 North Fresno Street Apt 109, Fresno, CA, 93710
At this address
- Franco, Noemi$266.0098% confidence
20962 Shadow Rock Lane, Trabuco Canyon, CA, 92679
- Franco, Noemi$18.6298% confidence
20962 Shadow Rock Lane, Trabuco Canyon, CA, 92679
- Franco, Noemi D$3.1195% confidence
20962 Shadow Rock Lane, Trabuco Canyon, CA, 92679
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Franco, Noemi$144.89100% confidence
26941 Modjeska Canyon Road, Trabuco Canyon, CA, 92679
Held by Theodore Robins Ford
Refunds · ID 18725437
$114.04
3 possible associated properties
Same owner name elsewhere
- Ribeiro, Carlos$0.7098% confidence
1835 Calaveras Lane, Tracy, CA, 95377
- Ribeiro, Carlos$29.0098% confidence
76N 33rd Street, San Jose, CA, 95116
- Ribeiro, Carlos$30.0098% confidence
250 Elm Avenue Apt 205, Long Beach, CA, 90802
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ribeiro, Carlos$0.7098% confidence
21 Cherokee Street, Trabuco Canyon, CA, 92679
Held by American Title Inc
Co-owner on this record: Cox, Tracey A.
Escrow accounts · ID 958763996
$114.00
5 possible associated properties
Same owner name elsewhere
- Cox, Daniel B$7.9198% confidence
1922 South Tremont Street, Oceanside, CA, 92054
- Cox, Daniel B$9.6898% confidence
1922 South Tremont Street, Oceanside, CA, 92054
- Cox, Daniel B$0.2898% confidence
1922 South Tremont Street, Oceanside, CA, 92054
At this address
- Cox, Jedediah$8.6391% confidence
21 Cherokee Street, Trabuco Canyon, CA, 92679
- Cox, Tracey A.$114.0091% confidence
21 Cherokee Street, Trabuco Canyon, CA, 92679
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cox, Daniel B$7.9198% confidence
21 Cherokee Street, Trabuco Canyon, CA, 92679
Held by American Title Inc
Co-owner on this record: Cox, Daniel B.
Escrow accounts · ID 958763996
$114.00
3 possible associated properties
Same owner name elsewhere
- Cox, Tracey A$0.9198% confidence
501 West Sierra #248, Fresno, CA, 93704
At this address
- Cox, Jedediah$8.6391% confidence
21 Cherokee Street, Trabuco Canyon, CA, 92679
- Cox, Daniel B.$114.0091% confidence
21 Cherokee Street, Trabuco Canyon, CA, 92679
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cox, Tracey A$0.9198% confidence
19621 Orviento Drive, Trabuco Canyon, CA, 92679
Held by Supervalu Inc
Co-owner on this record: Blau, Michael
Dividends · ID 968350426
$114.00
3 possible associated properties
At this address
- Blau, Brenda A$28.5095% confidence
19621 Orviento Drive, Trabuco Canyon, CA, 92679
- Blau, Michael$28.5091% confidence
19621 Orviento Drive, Trabuco Canyon, CA, 92679
- Blau, Michael$114.0091% confidence
19621 Orviento Drive, Trabuco Canyon, CA, 92679
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Blau, Brenda A$28.5095% confidence
19621 Orviento Drive, Trabuco Canyon, CA, 92679
Held by Supervalu Inc
Co-owner on this record: Blau, Brenda
Dividends · ID 968350426
$114.00
3 possible associated properties
At this address
- Blau, Michael$28.5098% confidence
19621 Orviento Drive, Trabuco Canyon, CA, 92679
- Blau, Brenda A$28.5091% confidence
19621 Orviento Drive, Trabuco Canyon, CA, 92679
- Blau, Brenda$114.0091% confidence
19621 Orviento Drive, Trabuco Canyon, CA, 92679
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Blau, Michael$28.5098% confidence
15 Romero, Trabuco Canyon, CA, 92688
Held by Microsoft Corporation
Refunds due · ID 971985655
$114.00
31 Fairvalley, Trabuco Canyon, CA, 92679
Held by Western Union Financial Svcs Inc
Refunds due · ID 1015744308
$114.00
62 Panorama, Trabuco Canyon, CA, 92679
Held by Western Union Financial Services
Refunds due · ID 1020015238
$114.00
19661 Torres Wy, Trabuco Canyon, CA, 00000
Held by Orange County Register Inc
Securities exchanged for cash · ID 18978698
$113.80
2 possible associated properties
Same owner name elsewhere
- Haushalter, John$88.00100% confidence
13865 Cottonwood Avenue, Chino, CA, 00000
- Haushalter, John$44.8398% confidence
6614 Manzanita Court, Chino, CA, 91710
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Haushalter, John$88.00100% confidence
11 Bent Oak, Trabuco Canyon, CA, 92679
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1024661618
$113.70
23 Songbird, Trabuco Canyon, CA, 92679
Held by Progressive Casualty Insurance Co
Premium refunds · ID 969342252
$113.62
PO Box 56, Trabuco Canyon, CA, 92678
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 1017829659
$113.61
19701 Torres Way, Trabuco Canyon, CA, 92679
Held by Cenlar FSB
Co-owner on this record: Chanchani, Anita
Misc outstanding checks · ID 1045053367
$113.54
3 possible associated properties
At this address
- Chanchani, Ravin$43.0198% confidence
19701 Torres Way, Trabuco Canyon, CA, 92679
- Chanchani, Ravin$10.8198% confidence
19701 Torres Way, Trabuco Canyon, CA, 92679
- Chanchani, Anita$113.5491% confidence
19701 Torres Way, Trabuco Canyon, CA, 92679
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chanchani, Ravin$43.0198% confidence
19701 Torres Way, Trabuco Canyon, CA, 92679
Held by Cenlar FSB
Co-owner on this record: Chanchani, Ravin
Misc outstanding checks · ID 1045053367
$113.54
4 possible associated properties
Same owner name elsewhere
- Chanchani, Anita$38.3698% confidence
26012 Galway Drive, Lake Forest, CA, 92630
At this address
- Chanchani, Ravin$113.5491% confidence
19701 Torres Way, Trabuco Canyon, CA, 92679
- Chanchani, Ravin$43.0191% confidence
19701 Torres Way, Trabuco Canyon, CA, 92679
- Chanchani, Ravin$10.8191% confidence
19701 Torres Way, Trabuco Canyon, CA, 92679
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chanchani, Anita$38.3698% confidence
25 Tomahawk Street, Trabuco Canyon, CA, 92679
Held by Paypal
Misc intangible property · ID 1029367230
$113.47
31895 La Subida Drive, Trabuco Canyon, CA, 92679
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit · ID 12871331
$113.45
36 Oakbrook, Trabuco Canyon, CA, 92679
Held by American Express Company
Accounts-receivable credit balance · ID 1016178270
$113.20
12 Cardiff, Trabuco Canyon, CA, 92679
Held by Google LLC And Affiliates
Accounts payable · ID 1021757025
$113.04
3 possible associated properties
At this address
- Atli, Zahide$2.0095% confidence
12 Cardiff, Trabuco Canyon, CA, 92679
- Atli, Zahide$16.0095% confidence
12 Cardiff, Trabuco Canyon, CA, 92679
- Atli, Murat$2.5891% confidence
12 Cardiff, Trabuco Canyon, CA, 92679
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Atli, Zahide$2.0095% confidence
31871 Pleasant Glen Road, Trabuco Canyon, CA, 92679
Held by Interinsurance Exchange Of The Automobil
Court settlements · ID 11542133
$113.03
2 possible associated properties
Same owner name elsewhere
- Frost, Debbie$150.0098% confidence
11526 Wolf Run, Houston, TX, 77065
- Frost, Debbie$195.9898% confidence
6315 Marston River Lane, Houston, TX, 77066
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Frost, Debbie$150.0098% confidence
PO Box 941, Trabuco Canyon, CA, 92678
Held by Foremost Insurance Company
Premium refunds · ID 971116466
$113.00
2 possible associated properties
Same owner name elsewhere
- Oshier, Everett$5.13100% confidence
P.o.box 541, Trabuco Canyon, CA, 92678
- Oshier, Everett$0.15100% confidence
31151 Mountain Vw, Trabuco Canyon, CA, 92678
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Oshier, Everett$5.13100% confidence
31682 Via Coyote, Trabuco Canyon, CA, 92679
Held by Block Inc
Misc intangible property · ID 1036041899
$113.00
1 possible associated property
At this address
- Sanden, Valerie$0.1593% confidence
31682 Via Coyote, Trabuco Canyon, CA, 92679
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sanden, Valerie$0.1593% confidence
20392 Trabuco Oaks Drive, Trabuco Canyon, CA, 92679
Held by Kubota Credit Corp USA
Drafts · ID 1011265771
$112.95