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 11, 2026 · official state programs
21412 Silvertree Lane, Trabuco Canyon, CA, 92679
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance · ID 997253438
$1,939.48
6 possible associated properties
Same owner name elsewhere
- Casaclang, George$6.57100% confidence
C O Elizabeth Casaclang 21412 Silvertree Lane, Trabuco Canyon, CA, 92679
- Casaclang, George$7.5098% confidence
27701 Wilderness Place, Castaic, CA, 91384
- Casaclang, George$53.4398% confidence
27701 Wilderness Place, Castaic, CA, 91384
At this address
- Casaclang, George$3,294.7098% confidence
21412 Silvertree Lane, Trabuco Canyon, CA, 92679
- Casaclang, George$265.8098% confidence
21412 Silvertree Lane, Trabuco Canyon, CA, 92679
- Casaclang, George L$0.1395% confidence
21412 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.
- Casaclang, George$6.57100% confidence
14 Golf Ridge Drive, Trabuco Canyon, CA, 92679
Held by Morgan Stanley & Co LLC
Mutual fund shares · ID 1013558984
$1,926.25
31891 Via Pato, Trabuco Canyon, CA, 92679
Held by American Enterprise Investment
Credit balances · ID 1030666839
$1,919.48
3 possible associated properties
Same owner name elsewhere
- Matsuo, Yoji$220.0098% confidence
383 Stanford Court, Irvine, CA, 92612
At this address
- Matsuo, Yoji$7,485.1898% confidence
31891 Via Pato, Trabuco Canyon, CA, 92679
- Matsuo, Yoji$2,346.8698% confidence
31891 Via Pato, 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.
- Matsuo, Yoji$220.0098% confidence
Yan, FeiCA
11 Promontory, Trabuco Canyon, CA, 92679
Held by Wells Fargo Bank NA (apecs 111)
Checking accounts · ID 1027098055
$1,910.00
2 Sawgrass, Trabuco Canyon, CA, 92679
Held by National Financial Services LLC
Underlying shares or outstanding certificates · ID 1039325481
$1,896.44
3 possible associated properties
At this address
- Cordova, Danielle$6.2398% confidence
2 Sawgrass, Trabuco Canyon, CA, 92679
- Cordova, Danielle$1.2898% confidence
2 Sawgrass, Trabuco Canyon, CA, 92679
- Cordova, Danielle$3,199.9598% confidence
2 Sawgrass, 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.
- Cordova, Danielle$6.2398% confidence
29016 Canyon Vista Drive, Trabuco Canyon, CA, 92679
Held by Citibank NA
Checking accounts · ID 960548428
$1,895.73
31942 Mill Stream Road, Trabuco Canyon, CA, 92679
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1022308688
$1,889.61
3 possible associated properties
At this address
- Gersch, Kari M$0.0398% confidence
31942 Mill Stream Road, Trabuco Canyon, CA, 92679
- Gersch, Kari M$0.0398% confidence
31942 Mill Stream Road, Trabuco Canyon, CA, 92679
- Gersch, Kari M$20.3698% confidence
31942 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.
- Gersch, Kari M$0.0398% confidence
28373 Boulder Drive, Trabuco Canyon, CA, 92679
Held by The Walt Disney Company
Co-owner on this record: Fasone, Adrianne M
Underlying shares or outstanding certificates · ID 999875809
$1,857.15
6 possible associated properties
Same owner name elsewhere
- Fasone, Wendy A$27.8098% confidence
30215 Avenida De Calma, Rancho Palos Ve, CA, 90214
- Fasone, Wendy A$27.8098% confidence
30215 Avenida De Calma, Rancho Palos Ve, CA, 90214
- Fasone, Wendy A$55.6098% confidence
30215 Avenida De Calma, Rancho Palos Ve, CA, 90214
At this address
- Fasone, Wendy A$110.2598% confidence
28373 Boulder Drive, Trabuco Canyon, CA, 92679
- Fasone, Adrianne M$1,857.1591% confidence
28373 Boulder Drive, Trabuco Canyon, CA, 92679
- Fasone, Adrianne M$110.2591% confidence
28373 Boulder 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.
- Fasone, Wendy A$27.8098% confidence
28373 Boulder Drive, Trabuco Canyon, CA, 92679
Held by The Walt Disney Company
Co-owner on this record: Fasone, Wendy A
Underlying shares or outstanding certificates · ID 999875809
$1,857.15
4 possible associated properties
Same owner name elsewhere
- Fasone, Adrianne M$0.9198% confidence
46 Canopy, Irvine, CA, 92603
At this address
- Fasone, Adrianne M$110.2598% confidence
28373 Boulder Drive, Trabuco Canyon, CA, 92679
- Fasone, Wendy A$1,857.1591% confidence
28373 Boulder Drive, Trabuco Canyon, CA, 92679
- Fasone, Wendy A$110.2591% confidence
28373 Boulder 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.
- Fasone, Adrianne M$0.9198% confidence
4 Dusty Trail, Trabuco Canyon, CA, 92679
Held by Surgical Care Affiliates LLC
Accounts-receivable credit balance · ID 1008845105
$1,856.00
1 possible associated property
Same owner name elsewhere
- Patel, Tejashri$0.55100% confidence
4 Dusty Trail, Trabuco Cyn, 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.
- Patel, Tejashri$0.55100% confidence
3 Highpoint, Trabuco Canyon, CA, 92679
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1000298180
$1,842.86
17 Canada Oaks, Trabuco Canyon, CA, 92679
Held by St. Joseph Health System
Vendor checks · ID 1031878078
$1,836.51
28371 Boulder Drive, Trabuco Canyon, CA, 92679
Held by HSA Bank A Division Of Webster Bank NA
Health savings account · ID 987023942
$1,835.15
19661 Dorado Drive, Trabuco Canyon, CA, 92679
Held by Southern California Edison Company
Vendor checks · ID 1022856895
$1,833.85
31872 Joshua Drive #33j, Trabuco Canyon, CA, 92679
Held by Pathward
Misc intangible property · ID 1040919976
$1,831.13
19055 Canyon Park Drive 233, Trabuco Canyon, CA, 92679
Held by M & T Bank
Outstanding official checks · ID 1032283455
$1,815.17
28362 Millwood Road, Trabuco Canyon, CA, 92679
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts · ID 993148526
$1,811.06
28881 Canyon Point, Trabuco Canyon, CA, 92679
Held by National Union Fire Insurance Company
Wages, payroll, salaries · ID 976515225
$1,801.68
6 possible associated properties
Same owner name elsewhere
- Knight, Gloria J$34.1498% confidence
5082 University Drive, Santa Barbara, CA, 93111
- Knight, Gloria J$33.4998% confidence
1221 West 109th Place, Los Angeles, CA, 90044
- Knight, Gloria J$1,017.0698% confidence
886 Veneto, Irvine, CA, 92614
At this address
- Knight, Gloria J$6.8698% confidence
28881 Canyon Point, Trabuco Canyon, CA, 92679
- Knight, Gloria J$2.9998% confidence
28881 Canyon Point, Trabuco Canyon, CA, 92679
- Knight, Gloria J$2,443.4098% confidence
28881 Canyon Point, 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.
- Knight, Gloria J$34.1498% confidence
32192 Fall River Road, Trabuco Canyon, CA, 92679
Held by Infinity Select Insurance Company
Premium refunds · ID 1034235085
$1,798.00
1 possible associated property
At this address
- Viridian, Ventures$24.7698% confidence
32192 Fall River 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.
- Viridian, Ventures$24.7698% confidence
32924 Brookseed Drive, Trabuco Canyon, CA, 92679
Held by Citibank NA Cca
Co-owner on this record: Santos, Christine M
Savings accounts · ID 1024365561
$1,795.21
32924 Brookseed Drive, Trabuco Canyon, CA, 92679
Held by Citibank NA Cca
Co-owner on this record: Henryck, Max D
Savings accounts · ID 1024365561
$1,795.21
4 possible associated properties
Same owner name elsewhere
- Santos, Christine M$0.1498% confidence
11029 Danube Avenue, Granada Hills, CA, 91344
- Santos, Christine M$14.2198% confidence
3320 Palos Verdes Drive North, Palos Verdes Estates, CA, 90274
At this address
- Santos, Christine M$30.0198% confidence
32924 Brookseed Drive, Trabuco Canyon, CA, 92679
- Santos, Gonzalo V$76.4691% confidence
32924 Brookseed 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.
- Santos, Christine M$0.1498% confidence
6 De Soto Way, Trabuco Canyon, CA, 92679
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1024462551
$1,791.64
3 possible associated properties
At this address
- Sun, Yinsheng$525.1898% confidence
6 De Soto Way, Trabuco Canyon, CA, 92679
- Sun, Yinsheng$300.0098% confidence
6 De Soto Way, Trabuco Canyon, CA, 92679
- Sun, Jian$0.8191% confidence
6 De Soto 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.
- Sun, Yinsheng$525.1898% confidence
23 Sunningdale, Trabuco Canyon, CA, 92679
Held by California Fair Plan Association
Premium refunds · ID 1041799857
$1,790.41
2 possible associated properties
At this address
- Liu, Honghong$454.8698% confidence
23 Sunningdale, Trabuco Canyon, CA, 92679
- Liu, Honghong$32.4998% confidence
23 Sunningdale, 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.
- Liu, Honghong$454.8698% confidence
28361 Boulder Drive, Trabuco Canyon, CA, 92679
Held by Marathon Oil Corporation
Co-owner on this record: Smith, Marjorie A
Securities · ID 17404961
$1,785.00
5 possible associated properties
Same owner name elsewhere
- Roberts, Marjorie R$4.5298% confidence
3737 Atlantic Avenue Apt 800, Long Beach, CA, 90807
- Roberts, Marjorie R$4.5298% confidence
3737 Atlantic Avenue Apt 800, Long Beach, CA, 90807
- Roberts, Marjorie R$708.2198% confidence
9851 East Bolsa Avenue 106, Westminster, CA, 92683
At this address
- Roberts, Marjorie R$199.2398% confidence
28361 Boulder Drive, Trabuco Canyon, CA, 92679
- Roberts, Marjorie R$382.3198% confidence
28361 Boulder 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.
- Roberts, Marjorie R$4.5298% confidence
28361 Boulder Drive, Trabuco Canyon, CA, 92679
Held by Marathon Oil Corporation
Co-owner on this record: Roberts, Marjorie R
Securities · ID 17404961
$1,785.00
5 possible associated properties
Same owner name elsewhere
- Smith, Marjorie A$2.3898% confidence
33521 Seawind Court, Dana Point, CA, 92629
- Smith, Marjorie A$0.7998% confidence
976 60th Street, Oakland, CA, 94608
- Smith, Marjorie A$1.1098% confidence
PO Box 6127, San Bernardin, CA, 92412
At this address
- Smith, Marjorie A$199.2398% confidence
28361 Boulder Drive, Trabuco Canyon, CA, 92679
- Smith, Marjorie A$382.3198% confidence
28361 Boulder 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.
- Smith, Marjorie A$2.3898% confidence
31911 Dove Canyon Drive, Trabuco Canyon, CA, 92679
Held by Southern California Edison Company
Utility deposit · ID 1033292687
$1,780.31
1 possible associated property
At this address
- M&c Grill Spirts Bar$24.0295% confidence
31911 Dove Canyon 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.
- M&c Grill Spirts Bar$24.0295% confidence
Attn Antonia Behrns 15 Sharon Lane, Trabuco Canyon, CA, 92679
Held by Allstate Corporation
Underlying shares or outstanding certificates · ID 1018691927
$1,776.04
31512 Via Coyote, Trabuco Canyon, CA, 92679
Held by Pepsico Inc. - Common
Co-owner on this record: Wilkes, Micah L
Shares of stock (Returned by po) · ID 962532078
$1,764.99
3 possible associated properties
At this address
- Wilkes, Robert L$180.8898% confidence
31512 Via Coyote, Trabuco Canyon, CA, 92679
- Wilkes, Liz$3.5891% confidence
31512 Via Coyote, Trabuco Canyon, CA, 92679
- Wilkes, Liz$6.5891% confidence
31512 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.
- Wilkes, Robert L$180.8898% confidence
31512 Via Coyote, Trabuco Canyon, CA, 92679
Held by Pepsico Inc. - Common
Co-owner on this record: Wilkes, Robert L
Shares of stock (Returned by po) · ID 962532078
$1,764.99
3 possible associated properties
At this address
- Wilkes, Micah L$180.8898% confidence
31512 Via Coyote, Trabuco Canyon, CA, 92679
- Wilkes, Liz$3.5891% confidence
31512 Via Coyote, Trabuco Canyon, CA, 92679
- Wilkes, Liz$6.5891% confidence
31512 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.
- Wilkes, Micah L$180.8898% confidence
Carolyn B Rogala 19801 Meadow Ridge Drive Apt 44, Trabuco Canyon, CA, 92679
Held by National Western Life Ins Co
Other amounts due under policy · ID 998713170
$1,720.45
21521 Partridge Street, Trabuco Canyon, CA, 92679
Held by Jhusa John Hancock Life Ins Co USA
Co-owner on this record: Kruse, Rosemary Mrs
Proceeds due beneficiaries · ID 985217383
$1,700.82
3 Tanglewood, Trabuco Canyon, CA, 92679
Held by L&w Supply Corporation
Accounts payable · ID 1027852399
$1,696.78
31921 Apuesto Way, Trabuco Canyon, CA, 92679
Held by Wells Fargo Bank, NA (apecs 1009)
Checking accounts · ID 1011083615
$1,678.00
1 possible associated property
At this address
- Huang, Yangyang$500.2798% confidence
31921 Apuesto 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.
- Huang, Yangyang$500.2798% confidence
Sam Samai Trt 29096 Canyon Rim Drive, Trabuco Canyon, CA, 92679
Held by General American Life Insurance Co
Other amounts due under policy · ID 974900894
$1,675.00
11 Summitcrest, Trabuco Canyon, CA, 92679
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Vaks, Igor
Premium refunds · ID 1045168510
$1,672.89
4 possible associated properties
Same owner name elsewhere
- Vaks, Preya$0.1798% confidence
11 Summitcrest, Trabuco Canyon, CA, 00000
At this address
- Vaks, Preya$1.1298% confidence
11 Summitcrest, Trabuco Canyon, CA, 92679
- Vaks, Preya$1,436.0098% confidence
11 Summitcrest, Trabuco Canyon, CA, 92679
- Vaks, Preya$165.0098% confidence
11 Summitcrest, 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.
- Vaks, Preya$0.1798% confidence
11 Summitcrest, Trabuco Canyon, CA, 92679
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Vaks, Preya
Premium refunds · ID 1045168510
$1,672.89
6 possible associated properties
Same owner name elsewhere
- Vaks, Igor$8.54100% confidence
11 Summitcrest, Trabuco Cyn, CA, 92679
- Vaks, Igor$5.64100% confidence
Unknown, Irvine, CA, 92679
- Vaks, Igor$464.54100% confidence
11 Summitcrest, Trabuco Cyn, CA, 92679
At this address
- Vaks, Igor$7.9598% confidence
11 Summitcrest, Trabuco Canyon, CA, 92679
- Vaks, Igor$1,436.0098% confidence
11 Summitcrest, Trabuco Canyon, CA, 92679
- Vaks, Preya$1.1291% confidence
11 Summitcrest, 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.
- Vaks, Igor$8.54100% confidence
21271 Eastglen Drive, Trabuco Canyon, CA, 92679
Held by Bank Of America
Underlying shares or outstanding certificates · ID 959902323
$1,671.75
2 possible associated properties
At this address
- Smith, Thomas Francis$994.1698% confidence
21271 Eastglen Drive, Trabuco Canyon, CA, 92679
- Smith, Thomas$13.7695% confidence
21271 Eastglen 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.
- Smith, Thomas Francis$994.1698% confidence
19731 Highridge Way, Trabuco Canyon, CA, 92679
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs · ID 13666291
$1,667.24
1 possible associated property
Same owner name elsewhere
- Patel, Rajeshbhai N$96.3998% confidence
615 West Katella, Anaheim, CA, 92802
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Patel, Rajeshbhai N$96.3998% confidence
19262 Terrace View Circle, Trabuco Canyon, CA, 92679
Held by National University
Refunds due · ID 1072294185
$1,665.00
29 Flagstone, Trabuco Canyon, CA, 92679
Held by Bank Of America - California
Checking accounts · ID 981555609
$1,658.65
4 Coyote Court, Trabuco Canyon, CA, 92679
Held by Sea Country Escrow Co., Inc
Escrow funds · ID 979683068
$1,651.45
4 Coyote Court 4 Coyote Court, Trabuco Canyon, CA, 92679
Held by Sea Country Escrow Co., Inc
Escrow funds · ID 979683068
$1,651.45
28682 Malabar Road, Trabuco Canyon, CA, 92679
Held by Seagate Technology
Unexch stock of successor co · ID 960244479
$1,633.96
4 possible associated properties
Same owner name elsewhere
- Pischke, Dale$1,139.14100% confidence
28682 Malabar Road, Trabuco, CA, 92679
At this address
- Pischke, Dale$0.4798% confidence
28682 Malabar Road, Trabuco Canyon, CA, 92679
- Pischke, Dale$1.0098% confidence
28682 Malabar Road, Trabuco Canyon, CA, 92679
- Pischke, Dale$70.0998% confidence
28682 Malabar 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.
- Pischke, Dale$1,139.14100% confidence
13 Calle De Pricesa, Trabuco Canyon, CA, 92679
Held by Perkinelmer Inc. & Subsidiaries
Accounts-receivable credit balance · ID 1007734933
$1,625.00
19634 Agria Way, Trabuco Canyon, CA, 92679
Held by Bank Of America - North Carolina
Co-owner on this record: Collin, Yoko
Escrow accounts · ID 954381449
$1,613.12
21372 Silvertree Lane, Trabuco Canyon, CA, 92679
Held by Allstate Corporation
Underlying shares or outstanding certificates · ID 975721314
$1,612.70
6 possible associated properties
Same owner name elsewhere
- Guisness, Kimberly K$665.2098% confidence
23951 Via La Coruna, Mission Viejo, CA, 92691
- Guisness, Kimberly K$694.2698% confidence
23951 Via La Coruna, Mission Viejo, CA, 92691
- Guisness, Kimberly K$48.8098% confidence
23951 Via La Coruna, Mission Viejo, CA, 92691
At this address
- Guisness, Kimberly K$5.5298% confidence
21372 Silvertree Lane, Trabuco Canyon, CA, 92679
- Guisness, Kimberly K$0.4798% confidence
21372 Silvertree Lane, Trabuco Canyon, CA, 92679
- Guisness, Kimberly K$83.6098% confidence
21372 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.
- Guisness, Kimberly K$665.2098% confidence
3 Wrangler Court, Trabuco Canyon, CA, 92679
Held by Fire Insurance Exchange
Individual policy benefit/Clm · ID 1013884144
$1,605.59
3 possible associated properties
At this address
- Riner, Marc$559.3998% confidence
3 Wrangler Court, Trabuco Canyon, CA, 92679
- Riner, Marc$52.9098% confidence
3 Wrangler Court, Trabuco Canyon, CA, 92679
- Riner, Marc$15.0098% confidence
3 Wrangler 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.
- Riner, Marc$559.3998% confidence
3 Wrangler Court, Trabuco Canyon, CA, 92679
Held by Fire Insurance Exchange
Individual policy benefit/Clm · ID 1013884144
$1,605.59
3 possible associated properties
At this address
- Riner, Marcia$559.3998% confidence
3 Wrangler Court, Trabuco Canyon, CA, 92679
- Riner, Marc$1,605.5995% confidence
3 Wrangler Court, Trabuco Canyon, CA, 92679
- Riner, Marc$559.3995% confidence
3 Wrangler 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.
- Riner, Marcia$559.3998% confidence
19565 Aliso View Circle, Trabuco Canyon, CA, 92679
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024273154
$1,600.00
1 possible associated property
At this address
- Wang, Xiaoguang$600.4698% confidence
19565 Aliso View 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.
- Wang, Xiaoguang$600.4698% confidence
Du, WeiCA
28563 Malabar Road, Trabuco Canyon, CA, 92679
Held by Ctbc Bank Corp (usa)
Checking accounts · ID 1028063925
$1,600.00
Wang, LuCA
28563 Malabar Road, Trabuco Canyon, CA, 92679
Held by Ctbc Bank Corp (usa)
Checking accounts · ID 1028064268
$1,600.00
28 Highpoint, Trabuco Canyon, CA, 92679
Held by McGraw Insurance Services LP
Premium refunds · ID 1002472911
$1,599.42
9 Sarazen Lane, Trabuco Canyon, CA, 92679
Held by Phillips 66 Company
Royalties · ID 1013650665
$1,593.01
3 possible associated properties
At this address
- Sams, Delma Irene$19,575.0095% confidence
9 Sarazen Lane, Trabuco Canyon, CA, 92679
- Sams, Delma Irene$29,307.6795% confidence
9 Sarazen Lane, Trabuco Canyon, CA, 92679
- Sams, Delma Irene$4,723.0095% confidence
9 Sarazen 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.
- Sams, Delma Irene$19,575.0095% confidence
31961 Dove Canyon Drive, Trabuco Canyon, CA, 92679
Held by Golden State Water Company
Refunds · ID 12602475
$1,592.04
1 possible associated property
Same owner name elsewhere
- Hoover Street Assoc$3,739.0098% confidence
1436 North Hundley Street, Anaheim, CA, 92806
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hoover Street Assoc$3,739.0098% confidence
31961 Dove Canyon Road C-317, Trabuco Canyon, CA, 92679
Held by Golden State Water Company
Refunds · ID 12093963
$1,592.03
2 possible associated properties
Same owner name elsewhere
- Hoover Street Associates$559.3198% confidence
Yalecorp 23725 Roscoe Boulevard, West Hills, CA, 91304
- Hoover Street Associates$187.6198% confidence
2400 Broadway Suite 500, Santa Monica, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hoover Street Associates$559.3198% confidence
21711 Honeysuckle Street, Trabuco Canyon, CA, 92679
Held by Ctbc Bank Corp USA
Checking accounts · ID 1022730795
$1,580.93
21711 Honeysuckle Street, Trabuco Canyon, CA, 92679
Held by Ctbc Bank Corp USA
Checking accounts · ID 1022730796
$1,580.93
19961 Live Oak Canyon Road, Trabuco Canyon, CA, 92679
Held by Bank Of America - California-South
Checking accounts · ID 959746645
$1,574.11
10 Dornoch Way, Trabuco Canyon, CA, 92679
Held by News Corporation
Underlying shares or outstanding certificates · ID 994344575
$1,573.40
5 possible associated properties
Same owner name elsewhere
- Silvius, R$6,822.5598% confidence
32372 Via Antibes, Dana Point, CA, 92629
- Silvius, R$70,832.3298% confidence
32372 Via Antibes, Dana Point, CA, 92629
At this address
- Silvius, R$14,902.4198% confidence
10 Dornoch Way, Trabuco Canyon, CA, 92679
- Silvius, R$4,723.0998% confidence
10 Dornoch Way, Trabuco Canyon, CA, 92679
- Silvius, R$130.2498% confidence
10 Dornoch 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.
- Silvius, R$6,822.5598% confidence
2 Cherokee Street, Trabuco Canyon, CA, 92679
Held by Metropolitan Life Insurance Company
Co-owner on this record: Greco, Rose V
Proceeds due beneficiaries · ID 1031662337
$1,569.33
3 possible associated properties
At this address
- Greco, Rose V$1,569.3395% confidence
2 Cherokee Street, Trabuco Canyon, CA, 92679
- Greco, Rose Vincy$394.5995% confidence
2 Cherokee Street, Trabuco Canyon, CA, 92679
- Greco, Stephanie L$0.2491% confidence
2 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.
- Greco, Rose V$1,569.3395% confidence
2 Cherokee Street, Trabuco Canyon, CA, 92679
Held by Metropolitan Life Insurance Company
Co-owner on this record: Greco Rose V Est
Proceeds due beneficiaries · ID 1031662337
$1,569.33
3 possible associated properties
At this address
- Greco Rose V Est$1,569.3395% confidence
2 Cherokee Street, Trabuco Canyon, CA, 92679
- Greco, Rose Vincy$394.5995% confidence
2 Cherokee Street, Trabuco Canyon, CA, 92679
- Greco, Stephanie L$0.2491% confidence
2 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.
- Greco Rose V Est$1,569.3395% confidence
Box 173 Coto De Caza, Trabuco Canyon, CA, 92678
Held by Scott Paper Co
Securities · ID 12979857
$1,566.01
31921 Apuesto Way, Trabuco Canyon, CA, 92679
Held by Wells Fargo Bank, NA (apecs 1009)
Checking accounts · ID 1011085221
$1,565.00
1 possible associated property
At this address
- Liu, Zhengxin$405.2198% confidence
31921 Apuesto 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.
- Liu, Zhengxin$405.2198% confidence
4 Dartmoor, Trabuco Canyon, CA, 92679
Held by The Insurance Company Of The State
Co-owner on this record: Mate, Stasia
Premium refunds · ID 1045245760
$1,547.40
4 possible associated properties
Same owner name elsewhere
- Mate, Damian$75.00100% confidence
4 Dartmoor, Coto De Caza, CA, 92679
At this address
- Mate, Damian$310.9098% confidence
4 Dartmoor, Trabuco Canyon, CA, 92679
- Mate, Stasia$1,547.4091% confidence
4 Dartmoor, Trabuco Canyon, CA, 92679
- Mate, Stasia$310.9091% confidence
4 Dartmoor, 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.
- Mate, Damian$75.00100% confidence
4 Dartmoor, Trabuco Canyon, CA, 92679
Held by The Insurance Company Of The State
Co-owner on this record: Mate, Damian
Premium refunds · ID 1045245760
$1,547.40
6 possible associated properties
Same owner name elsewhere
- Mate, Stasia$5.20100% confidence
16 Seacliff, Coto De Caza, CA, 92679
- Mate, Stasia$82.53100% confidence
16 Seacliff, Trabuco Canyon, CA, 92679
- Mate, Stasia$13.28100% confidence
16 Seacliff, Coto De Caza, CA, 92679
At this address
- Mate, Stasia$310.9098% confidence
4 Dartmoor, Trabuco Canyon, CA, 92679
- Mate, Damian$1,547.4091% confidence
4 Dartmoor, Trabuco Canyon, CA, 92679
- Mate, Damian$310.9091% confidence
4 Dartmoor, 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.
- Mate, Stasia$5.20100% confidence
23662 Via Ortega, Trabuco Canyon, CA, 92679
Held by Poloniex LLC
Dissolution or liquidation · ID 1039368570
$1,540.33
3 possible associated properties
At this address
- Reuter, Laurie$153.5995% confidence
23662 Via Ortega, Trabuco Canyon, CA, 92679
- Reuter, Laurie$436.9095% confidence
23662 Via Ortega, Trabuco Canyon, CA, 92679
- Reuter Family Trust The$3.5091% confidence
23662 Via Ortega, 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.
- Reuter, Laurie$153.5995% confidence
31931 Dove Canyon Drive, Trabuco Canyon, CA, 92679
Held by Farmers Insurance Exchange
Premium refunds · ID 1000498901
$1,538.61
3 possible associated properties
At this address
- Knox, Dale MD$6.5398% confidence
31931 Dove Canyon Drive, Trabuco Canyon, CA, 92679
- Knox, Dale$335.9998% confidence
31931 Dove Canyon Drive, Trabuco Canyon, CA, 92679
- Knox, Cheryl$6.5391% confidence
31931 Dove Canyon 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.
- Knox, Dale MD$6.5398% confidence
21042 Horsetree Circle, Trabuco Canyon, CA, 92679
Held by Meracord LLC
Funds held in a fiduciary capacity · ID 974911347
$1,536.34
6 possible associated properties
Same owner name elsewhere
- Blain, Rick$5.00100% confidence
21042 Horsetree Circle, Trabuco Canyon, CA, 92679
- Blain, Rick$1.73100% confidence
21042 Horsetree Circle, Trabuco Canyon, CA, 92679
- Blain, Rick$0.02100% confidence
21042 Horsetree Circle, Trabuco Canyon, CA, 92679
At this address
- Blain, Rick$1.0398% confidence
21042 Horsetree Circle, Trabuco Canyon, CA, 92679
- Blain, Rick$5.0098% confidence
21042 Horsetree Circle, Trabuco Canyon, CA, 92679
- Blain, Rick$14.9598% confidence
21042 Horsetree 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.
- Blain, Rick$5.00100% confidence
21551 Partridge Street, Trabuco Canyon, CA, 92679
Held by Bank Of America NA
Checking accounts · ID 1034129551
$1,535.00
3 possible associated properties
At this address
- Haque, Izharul$5.0091% confidence
21551 Partridge Street, Trabuco Canyon, CA, 92679
- Haque, Erin$5.0091% confidence
21551 Partridge Street, Trabuco Canyon, CA, 92679
- Haque, Erin M$1.2191% confidence
21551 Partridge 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.
- Haque, Izharul$5.0091% confidence
5 Mesquite, Trabuco Canyon, CA, 92679
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Dalloul, Sali R
Escrow accounts · ID 1044608095
$1,531.47
1 possible associated property
At this address
- Obeid, Sara$0.1491% confidence
5 Mesquite, 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.
- Obeid, Sara$0.1491% confidence
5 Mesquite, Trabuco Canyon, CA, 92679
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Obeid, Ahmad H
Escrow accounts · ID 1044608095
$1,531.47
PO Box 98, Trabuco Canyon, CA, 92678
Held by Loancare LLC
Co-owner on this record: O, Connor Nicole
Outstanding official checks · ID 1018166598
$1,529.12
PO Box 98, Trabuco Canyon, CA, 92678
Held by Loancare LLC
Co-owner on this record: O, Connor Aladdin T
Outstanding official checks · ID 1018166598
$1,529.12
3 possible associated properties
Same owner name elsewhere
- O, Connor Nicole$0.0198% confidence
4261 Castlepeak Drive, Corona, CA, 92883
- O, Connor Nicole$0.0298% confidence
4261 Castlepeak Drive, Corona, CA, 92883
- O, Connor Nicole$0.0198% confidence
33865 Marlana 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.
- O, Connor Nicole$0.0198% confidence
19556 Dorado, Trabuco Canyon, CA, 92679
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates · ID 1030992990
$1,526.52
2 possible associated properties
Same owner name elsewhere
- Wolf, Julia M$680.18100% confidence
24388 Larchmont Court, Laguna Hills, CA, 92653
At this address
- Wolf, Julia M$25.5798% confidence
19556 Dorado, 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.
- Wolf, Julia M$680.18100% confidence
Matthew R Budnick & Jordan A BudnickCA
20681 Porter Ranch Road, Trabuco Canyon, CA, 92679
Held by Fifth Third Bancorp
Co-owner on this record: Budnick, Jordan A
Outstanding official checks · ID 1044810720
$1,524.58
21 Kennedy Court, Trabuco Canyon, CA, 92679
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027283612
$1,520.00
12 Water Lily Way, Trabuco Canyon, CA, 92679
Held by Safeco Ins Co Of America
Premium refunds · ID 1027936543
$1,513.64
2 possible associated properties
Same owner name elsewhere
- Tang, Hongjun$1,471.80100% confidence
2285 Robles Avenue, San Marino, CA, 91108
- Tang, Hongjun$2,311.00100% confidence
2285 Robles Avenue, San Marino, CA, 91108
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tang, Hongjun$1,471.80100% confidence
23 Van Gogh Way, Trabuco Canyon, CA, 92679
Held by Mercedes-Benz Financial Services USA LLC
Accounts payable · ID 1001781496
$1,508.24
28575 Malabar Road, Trabuco Canyon, CA, 92679
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027296979
$1,508.00
1 possible associated property
At this address
- Li, Changlin$524.2098% confidence
28575 Malabar 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.
- Li, Changlin$524.2098% confidence
PetersonCA
11 Mantendia, Trabuco Canyon, CA, 92679
Held by Fire Insurance Exchange
Individual policy benefit/Clm · ID 957668893
$1,503.85
20352 Sycamore Drive, Trabuco Canyon, CA, 92678
Held by Metropolitan Life Insurance Company
Unidentified remittances · ID 967541050
$1,500.00
C O John Alexander 31841 Via Perdiz, Trabuco Canyon, CA, 92679
Held by Pnc Bank National Association
Trust vouchers · ID 975334031
$1,500.00
C O John Alexander 31841 Via Perdiz, Trabuco Canyon, CA, 92679
Held by Pnc Bank National Association
Trust vouchers · ID 975334032
$1,500.00
C O John Alexander 31841 Via Perdiz, Trabuco Canyon, CA, 92679
Held by Pnc Bank National Association
Trust vouchers · ID 975334033
$1,500.00
Luo, BinCA
23 Sunningdale, Trabuco Canyon, CA, 92679
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014969905
$1,500.00
1 possible associated property
At this address
- Luo, Bin$300.0098% confidence
23 Sunningdale, 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.
- Luo, Bin$300.0098% confidence
11 Charleston Lane, Trabuco Canyon, CA, 92679
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024273507
$1,500.00
Zhao, RuCA
28222 Millwood Road, Trabuco Canyon, CA, 92679
Held by East West Bank
Checking accounts · ID 1025891316
$1,500.00
PO Box 40, Trabuco Canyon, CA, 92678
Held by Terros Inc
Accounts payable · ID 1039179744
$1,500.00
31872 Joshua Drive 7E, Trabuco Canyon, CA, 92679
Held by Trinity Universal Insurance Co-Specialty
Premium refunds · ID 1012027787
$1,488.74
5 Havenhurst Drive, Trabuco Canyon, CA, 92679
Held by California Bank And Trust
Checking accounts · ID 966263389
$1,488.00
3 possible associated properties
Same owner name elsewhere
- Zimmerman, Jason S$1,805.0098% confidence
114 Pacifica Drive Suite 450, Irvine, CA, 92618
- Zimmerman, Jason S$1,079.0098% confidence
114 Pacifica Drive Suite 450, Irvine, CA, 92618
- Zimmerman, Jason S$800.0098% confidence
4 Hampshire Court, Ladera Ranch, CA, 92694
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zimmerman, Jason S$1,805.0098% confidence
23211 Via Celeste, Trabuco Canyon, CA, 92679
Held by Massachusetts Mutual Life Insurance Company
Pension checks · ID 1039536240
$1,484.95
21612 Plano Trabuco Road P, Trabuco Canyon, CA, 92679
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed · ID 16709098
$1,482.24
19586 Highridge Way, Trabuco Canyon, CA, 92679
Held by Capital Bank N.a.
Cashier's checks · ID 1021780382
$1,465.00
2 possible associated properties
Same owner name elsewhere
- Poolpatarachewin, Ariya$56.5298% confidence
3338 Big Dalton Avenue, Baldwin Park, CA, 91706
- Poolpatarachewin, Ariya$23.7698% confidence
3336 Big Dalton Avenue, Baldwin Park, CA, 91706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Poolpatarachewin, Ariya$56.5298% confidence
32961 Pinnacle Drive, Trabuco Canyon, CA, 92679
Held by California Physician'S Service DBA Blue
Insurance claim checks · ID 16637544
$1,461.30
4 possible associated properties
Same owner name elsewhere
- Miller, Mark W$299.0198% confidence
9314 Rosstown Way, Houston, TX, 77080
- Miller, Mark W$1,988.1498% confidence
##### State Highway ## West No #h, Spicewood, TX, 78669
- Miller, Mark W$219.8898% confidence
9314 Rosstown Way, Houston, TX, 77080
At this address
- Miller, Amanda L$222.2891% confidence
32961 Pinnacle 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.
- Miller, Mark W$299.0198% confidence
2 Riverview Drive, Trabuco Canyon, CA, 92679
Held by Loancare LLC
Outstanding official checks · ID 1018163409
$1,457.86
24081 Fairway Lane, Trabuco Canyon, CA, 92679
Held by Charles Schwab & Co Inc
Credit balances · ID 17774714
$1,450.17
1 possible associated property
Same owner name elsewhere
- Rowihab, Ned N$81.58100% confidence
24081FAIRWAYLN., Trabucocanyon, 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.
- Rowihab, Ned N$81.58100% confidence
23402 Via Alondvia, Trabuco Canyon, CA, 92679
Held by Chrysler Financial Company
Credit balances · ID 11893573
$1,443.62
3 possible associated properties
Same owner name elsewhere
- Madlock, Hugh$6.4998% confidence
12783 14th Street, Yucaipa, CA, 92399
- Madlock, Hugh$58.7598% confidence
44725 State Highway 74 9, Hemet, CA, 92544
- Madlock, Hugh$99.0098% confidence
683 Spinnaker Drive, Perris, CA, 92571
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Madlock, Hugh$6.4998% confidence
11 Summitcrest, Trabuco Canyon, CA, 92679
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Vaks, Preya
Premium refunds · ID 1020961667
$1,436.00
6 possible associated properties
Same owner name elsewhere
- Vaks, Igor$8.54100% confidence
11 Summitcrest, Trabuco Cyn, CA, 92679
- Vaks, Igor$5.64100% confidence
Unknown, Irvine, CA, 92679
- Vaks, Igor$464.54100% confidence
11 Summitcrest, Trabuco Cyn, CA, 92679
At this address
- Vaks, Igor$7.9598% confidence
11 Summitcrest, Trabuco Canyon, CA, 92679
- Vaks, Igor$1,672.8998% confidence
11 Summitcrest, Trabuco Canyon, CA, 92679
- Vaks, Preya$1.1291% confidence
11 Summitcrest, 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.
- Vaks, Igor$8.54100% confidence
11 Summitcrest, Trabuco Canyon, CA, 92679
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Vaks, Igor
Premium refunds · ID 1020961667
$1,436.00
4 possible associated properties
Same owner name elsewhere
- Vaks, Preya$0.1798% confidence
11 Summitcrest, Trabuco Canyon, CA, 00000
At this address
- Vaks, Preya$1.1298% confidence
11 Summitcrest, Trabuco Canyon, CA, 92679
- Vaks, Preya$1,672.8998% confidence
11 Summitcrest, Trabuco Canyon, CA, 92679
- Vaks, Preya$165.0098% confidence
11 Summitcrest, 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.
- Vaks, Preya$0.1798% confidence
Wendy Brookhyser 19801 Meadowridge #27, Trabuco Canyon, CA, 92679
Held by Bed Bath And Beyond Inc
Salaries/Wages · ID 17627551
$1,424.57