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 12, 2026 · official state programs
100 Frontier Stret, Trabuco Canyon, CA, 92679
Held by Pershing LLC
Other · ID 15742307
$309.65
3 possible associated properties
Same owner name elsewhere
- Brown, Robin L$3.4898% confidence
143 Airport Boulevard East, Santa Rosa, CA, 00000
- Brown, Robin L$0.3198% confidence
16241 Fantasia Lane, Huntington Beach, CA, 92649
- Brown, Robin L$0.0498% confidence
2961 Market Street, Roseville, CA, 95747
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brown, Robin L$3.4898% confidence
19551 Arezzo Street, Trabuco Canyon, CA, 92679
Held by Great-West Life & Annuity Ins. Co.
Other · ID 17317212
$309.37
2 possible associated properties
At this address
- Lomeli, Diana S$309.3798% confidence
19551 Arezzo Street, Trabuco Canyon, CA, 92679
- Lomeli, Diana S$309.3798% confidence
19551 Arezzo 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.
- Lomeli, Diana S$309.3798% confidence
19551 Arezzo Street, Trabuco Canyon, CA, 92679
Held by Great-West Life & Annuity Ins. Co.
Other · ID 17317214
$309.37
2 possible associated properties
At this address
- Lomeli, Diana S$309.3798% confidence
19551 Arezzo Street, Trabuco Canyon, CA, 92679
- Lomeli, Diana S$309.3798% confidence
19551 Arezzo 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.
- Lomeli, Diana S$309.3798% confidence
19551 Arezzo Street, Trabuco Canyon, CA, 92679
Held by Great-West Life & Annuity Ins. Co.
Other · ID 17317226
$309.37
2 possible associated properties
At this address
- Lomeli, Diana S$309.3798% confidence
19551 Arezzo Street, Trabuco Canyon, CA, 92679
- Lomeli, Diana S$309.3798% confidence
19551 Arezzo 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.
- Lomeli, Diana S$309.3798% confidence
21 Yellowpine Lane, Trabuco Canyon, CA, 92679
Held by Southern California Edison
Utility deposit · ID 954076690
$308.38
1 possible associated property
Same owner name elsewhere
- Adp, Technologies$1.5098% confidence
12881 Knott Street Suite 112, Garden Grove, CA, 92841
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Adp, Technologies$1.5098% confidence
20642 Porter Ranch Road, Trabuco Canyon, CA, 92679
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1043507691
$308.08
25 Wrangler Court, Trabuco Canyon, CA, 92679
Held by Capital One NA
Savings accounts · ID 1030038126
$307.65
31872 Joshua Drive Apt 7I, Trabuco Canyon, CA, 92679
Held by Mission Hospital
Refunds due · ID 973363091
$307.40
28513 Salerno Drive, Trabuco Canyon, CA, 92679
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts · ID 996707870
$307.22
11 Briefcliff, Trabuco Canyon, CA, 92679
Held by Tuttle Click Inc
Refunds due · ID 1021166874
$307.00
1 possible associated property
At this address
- Kevin, Yax$97.5098% confidence
11 Briefcliff, 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.
- Kevin, Yax$97.5098% confidence
20432 Trabuco Oaks Drive, Trabuco Canyon, CA, 92679
Held by Premier Healthcare Services LLC
Wages, payroll, salaries · ID 1014804937
$306.94
28494 Porsena Way, Trabuco Canyon, CA, 92679
Held by Foran V B Braun Medical Inc
Wages, payroll, salaries · ID 1022122526
$306.88
1 possible associated property
Same owner name elsewhere
- Wu, Elizabeth Y$33.3498% confidence
3936 Balboa Street, San Francisco, CA, 94121
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wu, Elizabeth Y$33.3498% confidence
55 White Sands, Trabuco Canyon, CA, 92679
Held by Schoolsfirst Federal Credit Union
Savings accounts · ID 1044507002
$306.84
5 possible associated properties
Same owner name elsewhere
- Scott, Parker T$103.0098% confidence
50 Acorn Ridge, Las Flores, CA, 92688
- Scott, Parker T$103.3498% confidence
24611 Tarazona, Mission Viejo, CA, 92692
At this address
- Scott, Parker T$18.1798% confidence
55 White Sands, Trabuco Canyon, CA, 92679
- Scott, Parker T$10.0098% confidence
55 White Sands, Trabuco Canyon, CA, 92679
- Scott, Parker$2.0895% confidence
55 White Sands, 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.
- Scott, Parker T$103.0098% confidence
31985 Mill Steam Road, Trabuco Canyon, CA, 92679
Held by Irvine Holding Company LLC
Wages, payroll, salaries · ID 1017449605
$306.44
1 possible associated property
At this address
- Nissenoff, Alexander B$140.0798% confidence
31985 Mill Steam 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.
- Nissenoff, Alexander B$140.0798% confidence
21231 Longridge Drive, Trabuco Canyon, CA, 92679
Held by Amig Claims Administration
Dissolution or liquidation · ID 1036495233
$306.20
17 Morningstar, Trabuco Canyon, CA, 92679
Held by Bank Of America - California
Savings accounts · ID 981423535
$306.04
2 possible associated properties
At this address
- Cheng, Yuet-Lui$88.1798% confidence
17 Morningstar, Trabuco Canyon, CA, 92679
- Cheng, Yuet-Lui$247.2998% confidence
17 Morningstar, 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.
- Cheng, Yuet-Lui$88.1798% confidence
21661 Hummingbird Street, Trabuco Canyon, CA, 92679
Held by St. Joseph Health System
Vendor checks · ID 1039364710
$305.51
31871 Pleasant Glen, Trabuco Canyon, CA, 92679
Held by Interinsurance Exchange Of The Automobil
Court settlements · ID 11545870
$305.48
10 Sharon Lane, Trabuco Canyon, CA, 92679
Held by Capital One Bank USA NA
Misc outstanding checks · ID 1024071389
$305.40
6 possible associated properties
Same owner name elsewhere
- Ferguson, Ronald D$0.68100% confidence
10 Sharon Lane, Coto De Caza, CA, 92679
- Ferguson, Ronald D$10.67100% confidence
10 Sharon Lane, Coto De Caza, CA, 92679
- Ferguson, Ronald D$85.6098% confidence
1301 Dove Street Suite 400, Newport Beach, CA, 92660
At this address
- Ferguson, Ronald D$0.1598% confidence
10 Sharon Lane, Trabuco Canyon, CA, 92679
- Ferguson, Ronald D$85.3098% confidence
10 Sharon Lane, Trabuco Canyon, CA, 92679
- Ferguson, Susan C$59.8091% confidence
10 Sharon 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.
- Ferguson, Ronald D$0.68100% confidence
31991 Via Oso, Trabuco Canyon, CA, 92679
Held by Memorial Health Services
Accounts payable · ID 1040153373
$305.24
3 possible associated properties
At this address
- Donahue, Daniel$0.6098% confidence
31991 Via Oso, Trabuco Canyon, CA, 92679
- Donahue, Daniel$2.0098% confidence
31991 Via Oso, Trabuco Canyon, CA, 92679
- Donahue, Daniel$2.2998% confidence
31991 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.
- Donahue, Daniel$0.6098% confidence
25 Weber Lane, Trabuco Canyon, CA, 92679
Held by Keybank National Association
Savings accounts · ID 997495659
$305.00
1 possible associated property
At this address
- Olzak, Thomas$2.9495% confidence
25 Weber 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.
- Olzak, Thomas$2.9495% confidence
23531 Avenue La Caza 116A, Trabuco Canyon, CA, 92679
Held by Cinergy Corporation
Securities · ID 17710006
$304.80
2 possible associated properties
At this address
- Kirschner, George JR$5.7698% confidence
23531 Avenue La Caza 116A, Trabuco Canyon, CA, 92679
- Kirschner, George JR$65.8898% confidence
23531 Avenue La Caza 116A, 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.
- Kirschner, George JR$5.7698% confidence
31872 Joshua Drive A, Trabuco Canyon, CA, 92679
Held by Lbs Financial Credit Union
Co-owner on this record: Goydos, Paul
Savings accounts/Credit union shrs · ID 17517262
$304.31
31872 Joshua Drive A, Trabuco Canyon, CA, 92679
Held by Lbs Financial Credit Union
Co-owner on this record: Goy, Wendy DDS
Savings accounts/Credit union shrs · ID 17517262
$304.31
31872 Joshua Drive Apt 16I, Trabuco Canyon, CA, 92679
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012256182
$303.95
3 possible associated properties
Same owner name elsewhere
- Hoffman, Christina M$0.0198% confidence
5 Clearbrook Pass, Dana Point, CA, 92629
- Hoffman, Christina M$2.3098% confidence
61745 Pueblo Trail, Joshua Tree, CA, 92252
- Hoffman, Christina M$2.3098% confidence
61745 Pueblo Trail, Joshua Tree, CA, 92252
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hoffman, Christina M$0.0198% confidence
23452 Via Codorniz, Trabuco Canyon, CA, 92679
Held by Trinet Hr III, Inc.
Wages, payroll, salaries · ID 982413711
$302.86
3 possible associated properties
At this address
- Anson, Ian$274.8798% confidence
23452 Via Codorniz, Trabuco Canyon, CA, 92679
- Anson, Ian$279.3398% confidence
23452 Via Codorniz, Trabuco Canyon, CA, 92679
- Anson, Ian$384.6598% confidence
23452 Via Codorniz, 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.
- Anson, Ian$274.8798% confidence
21876 Delicia Drive, Trabuco Canyon, CA, 92679
Held by Paypal Inc
Misc intangible property · ID 961016753
$302.48
JlgcCA
28885 Woodspring Circle, Trabuco Canyon, CA, 92679
Held by Gbc International Bank
Savings accounts · ID 979722748
$302.39
Ua 27-OCT-98 The Bartfeld 1998 Revocable Family TrCA
34 Goldmine Street, Trabuco Canyon, CA, 92679
Held by Brighthouse Financial Inc
Co-owners on this record: Bartfeld, Kalman, Bartfeld, Melba
Underlying shares or outstanding certificates · ID 1018703791
$301.40
3 possible associated properties
At this address
- Ua 27-OCT-98 The Bartfeld 1998 Revocable Family Tr$5,855.6098% confidence
34 Goldmine Street, Trabuco Canyon, CA, 92679
- Ua 27-OCT-98 The Bartfeld 1998 Revocable Family Tr$23.1098% confidence
34 Goldmine Street, Trabuco Canyon, CA, 92679
- Ua 27-OCT-98 The Bartfeld 1998 Revocable Family Tr$31.5098% confidence
34 Goldmine 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.
- Ua 27-OCT-98 The Bartfeld 1998 Revocable Family Tr$5,855.6098% confidence
34 Goldmine Street, Trabuco Canyon, CA, 92679
Held by Brighthouse Financial Inc
Co-owners on this record: Bartfeld, Kalman, Ua 27-OCT-98 The Bartfeld 1998 Revocable Family Tr
Underlying shares or outstanding certificates · ID 1018703791
$301.40
3 possible associated properties
At this address
- Bartfeld, Melba$590.1398% confidence
34 Goldmine Street, Trabuco Canyon, CA, 92679
- Bartfeld, Melba$590.1398% confidence
34 Goldmine Street, Trabuco Canyon, CA, 92679
- Bartfeld, Melba$5,855.6098% confidence
34 Goldmine 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.
- Bartfeld, Melba$590.1398% confidence
34 Goldmine Street, Trabuco Canyon, CA, 92679
Held by Brighthouse Financial Inc
Co-owners on this record: Bartfeld, Melba, Ua 27-OCT-98 The Bartfeld 1998 Revocable Family Tr
Underlying shares or outstanding certificates · ID 1018703791
$301.40
3 possible associated properties
At this address
- Bartfeld, Kalman$590.1398% confidence
34 Goldmine Street, Trabuco Canyon, CA, 92679
- Bartfeld, Kalman$590.1398% confidence
34 Goldmine Street, Trabuco Canyon, CA, 92679
- Bartfeld, Kalman$5,855.6098% confidence
34 Goldmine 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.
- Bartfeld, Kalman$590.1398% confidence
32842 Brookseed Drive, Trabuco Canyon, CA, 92679
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates · ID 1018709069
$301.40
2 possible associated properties
At this address
- Colerdark, Lieselotte$132.8098% confidence
32842 Brookseed Drive, Trabuco Canyon, CA, 92679
- Colerdark, Lieselotte$33.2098% confidence
32842 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.
- Colerdark, Lieselotte$132.8098% confidence
28491 Sassetta Way, Trabuco Canyon, CA, 92679
Held by E Trade Financial Holdings LLC
Traditional IRA - Securities · ID 1024382548
$300.93
3 possible associated properties
Same owner name elsewhere
- Fosado, Beatriz B$0.1898% confidence
PO Box 1012, El Toro, CA, 92609
At this address
- Fosado, Beatriz B$5.5098% confidence
28491 Sassetta Way, Trabuco Canyon, CA, 92679
- Fosado, Beatriz B$36.3498% confidence
28491 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.
- Fosado, Beatriz B$0.1898% confidence
28581 Brookhill Road, Trabuco Canyon, CA, 92679
Held by Upromise Inc.
Misc intangible property · ID 1006083362
$300.30
19041 Wildwood Circle, Trabuco Canyon, CA, 92679
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts · ID 972590772
$300.15
3 possible associated properties
Same owner name elsewhere
- Gomez, Cynthia E$0.0498% confidence
716 High Glen Drive, San Jose, CA, 95133
- Gomez, Cynthia E$0.9798% confidence
Apt 223 1401 South Street, Bakersfield, CA, 93301
- Gomez, Cynthia E$2.4898% confidence
9416 Winewood Circle, Elk Grove, CA, 95758
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gomez, Cynthia E$0.0498% confidence
21662 High Country, Trabuco Canyon, CA, 92679
Held by North Orange County Escrow
Escrow check/Deposit/Disputed · ID 17485633
$300.00
6 Marchin Drive, Trabuco Canyon, CA, 92679
Held by Countrywide Home Loans Inc
Accounts payable · ID 959366461
$300.00
18 Carnoustie Wy, Trabuco Canyon, CA, 92679
Held by Laboratory Corporation Of America
Refunds due · ID 961315533
$300.00
19712 Totila Way, Trabuco Canyon, CA, 00000
Held by Laboratory Corporation Of America
Refunds due · ID 963610124
$300.00
24 Meadow Wood Drive, Trabuco Canyon, CA, 92679
Held by Nextrx Services Inc.
Misc outstanding checks · ID 970099933
$300.00
1 possible associated property
Same owner name elsewhere
- Bourassa, M Gary$7.0298% confidence
24 Meadow Wood Drive, Coto De Caza, CA, 9267
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bourassa, M Gary$7.0298% confidence
19055 Canyon Park Drive 233, Trabuco Canyon, CA, 00000
Held by Sc Escrow Services Inc.
Misc outstanding checks · ID 973351616
$300.00
3 possible associated properties
Same owner name elsewhere
- Hines, Terry L$26.1198% confidence
736 Williams Road No 82, Salinas, CA, 93905
- Hines, Terry L$35.7998% confidence
1645 Sunset #56, San Angelo, TX, 76904
- Hines, Terry L$38.8898% confidence
1645 Sunset Drive Apt 56, San Angelo, TX, 76904
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hines, Terry L$26.1198% confidence
19055 Canyon Park Drive 233 19055 Canyon Park Drive 233, Trabuco Canyon, CA, 00000
Held by Sc Escrow Services Inc.
Misc outstanding checks · ID 973351616
$300.00
1 possible associated property
Same owner name elsewhere
- Hines, Tony D$31.2898% confidence
17121 Spring Canyon Place, Riverside, CA, 92503
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hines, Tony D$31.2898% confidence
31872 Joshua Drive Apt 18N, Trabuco Canyon, CA, 92679
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984673515
$300.00
1 possible associated property
Same owner name elsewhere
- Antelo, Emilio$438.7898% confidence
Avenue #1 Res El Patio 34, La Boyera Carac
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Antelo, Emilio$438.7898% confidence
19015 Canyon Meadows Drive, Trabuco Canyon, CA, 92679
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984675414
$300.00
1 possible associated property
Same owner name elsewhere
- Banner, Coriene S$78.0198% confidence
21736 Rimrock Circle, 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.
- Banner, Coriene S$78.0198% confidence
7 Charleston Lane, Trabuco Canyon, CA, 92679
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984695986
$300.00
31872 Joshua Drive Apt 4K, Trabuco Canyon, CA, 92679
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984702065
$300.00
3 possible associated properties
Same owner name elsewhere
- Jones, Morgan A$250.0098% confidence
#### McKinnon ##### P O Box 720878, Dallas, TX, 75372
- Jones, Morgan A$96.0098% confidence
PO Box 720878, Dallas, TX, 75372
- Jones, Morgan A$72.0998% confidence
TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jones, Morgan A$250.0098% confidence
31872 Joshua Drive Apt 11D, Trabuco Canyon, CA, 92679
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Kelly, Joy M
Misc outstanding checks · ID 984702949
$300.00
44 Via Andorra, Trabuco Canyon, CA, 92679
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984708164
$300.00
3 possible associated properties
Same owner name elsewhere
- Lynch, Craig A$5.34100% confidence
44 Via Andorra, Trabuco Canyo, CA, 92679
- Lynch, Craig A$5.60100% confidence
44 Via Andorra, Coto De Caza, CA, 92679
- Lynch, Craig A$300.00100% confidence
3 Coral Cay, Newport Beach, CA, 92657
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lynch, Craig A$5.34100% confidence
28477 Klondike Drive, Trabuco Canyon, CA, 92679
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984708460
$300.00
9 Sawgrass, Trabuco Canyon, CA, 92679
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Miller, Marie L
Misc outstanding checks · ID 984712343
$300.00
3 possible associated properties
At this address
- Miller, Donald E$5.3698% confidence
9 Sawgrass, Trabuco Canyon, CA, 92679
- Miller, Donald E$245.1498% confidence
9 Sawgrass, Trabuco Canyon, CA, 92679
- Miller, Donald E$428.9898% confidence
9 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.
- Miller, Donald E$5.3698% confidence
11 Keats Court, Trabuco Canyon, CA, 92679
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984719600
$300.00
1 possible associated property
At this address
- Peterson, Jean$8.0095% confidence
11 Keats 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.
- Peterson, Jean$8.0095% confidence
31971 Pleasant Glen Road, Trabuco Canyon, CA, 92679
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984722960
$300.00
28885 Sierra Peak Lane, Trabuco Canyon, CA, 92679
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984723052
$300.00
3 possible associated properties
At this address
- Ricketts, Russell$3.6191% confidence
28885 Sierra Peak Lane, Trabuco Canyon, CA, 92679
- Ricketts, Gwen$3.6191% confidence
28885 Sierra Peak Lane, Trabuco Canyon, CA, 92679
- Ricketts, Gwen$0.5991% confidence
28885 Sierra Peak 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.
- Ricketts, Russell$3.6191% confidence
21831 Via De La Luz, Trabuco Canyon, CA, 92679
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984728101
$300.00
2 possible associated properties
Same owner name elsewhere
- Shahidi, Parisa G$3.5998% confidence
72 Orchard Apt 100, Lake Forest, CA, 92630
At this address
- Shahidi, Parisa$300.0095% confidence
21831 Via De La Luz, 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.
- Shahidi, Parisa G$3.5998% confidence
21831 Via De La Luz, Trabuco Canyon, CA, 92679
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984728102
$300.00
4 possible associated properties
Same owner name elsewhere
- Shahidi, Parisa$7.6398% confidence
2243 Spectrum, Irvine, CA, 92618
- Shahidi, Parisa$1.0098% confidence
Unknown, Unknown, CA, 92618
- Shahidi, Parisa$32.5298% confidence
2243 Spectrum, Irvine, CA, 92618
At this address
- Shahidi, Parisa G$300.0095% confidence
21831 Via De La Luz, 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.
- Shahidi, Parisa$7.6398% confidence
7 Riviera, Trabuco Canyon, CA, 92679
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984730496
$300.00
28795 Vista Aliso Road, Trabuco Canyon, CA, 92679
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984735850
$300.00
1 possible associated property
Same owner name elsewhere
- Viveros, Noemi$74.1798% confidence
1829 South Sullivan Street, Santa Ana, CA, 92704
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Viveros, Noemi$74.1798% confidence
12 Via Candelaria, Trabuco Canyon, CA, 92679
Held by Lake Forest Nursing Center
Accounts-receivable credit balance · ID 1001120795
$300.00
Luo, BinCA
23 Sunningdale, Trabuco Canyon, CA, 92679
Held by Bank Of America - California NA (318)
Savings accounts · ID 1014975225
$300.00
1 possible associated property
At this address
- Luo, Bin$1,500.0098% 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$1,500.0098% confidence
6 De Soto Way, Trabuco Canyon, CA, 92679
Held by Bank Of America - California NA (318)
Savings accounts · ID 1014976242
$300.00
3 possible associated properties
At this address
- Sun, Yinsheng$525.1898% confidence
6 De Soto Way, Trabuco Canyon, CA, 92679
- Sun, Yinsheng$1,791.6498% 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
16 Riviera, Trabuco Canyon, CA, 92679
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1019351301
$300.00
1 possible associated property
At this address
- Kerner Properties Ltd$178.1898% confidence
16 Riviera, 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.
- Kerner Properties Ltd$178.1898% confidence
28542 Cedar Ridge Road, Trabuco Canyon, CA, 92679
Held by Union Bank N.a.
Cashier's checks · ID 1025166888
$300.00
2 possible associated properties
Same owner name elsewhere
- Gallo, Jorgelina$0.2398% confidence
31 Clover Hill Lane, Laguna Hills, CA, 92653
- Gallo, Jorgelina$5.9998% confidence
31 Clover Hill Lane, Murrieta, CA, 92563
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gallo, Jorgelina$0.2398% confidence
19643 Orviento Drive, Trabuco Canyon, CA, 92679
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1025790411
$300.00
3 possible associated properties
At this address
- Moris, Michael$191.6298% confidence
19643 Orviento Drive, Trabuco Canyon, CA, 92679
- Moris, Michael$164.6298% confidence
19643 Orviento Drive, Trabuco Canyon, CA, 92679
- Moris, Michael$50.3698% confidence
19643 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.
- Moris, Michael$191.6298% confidence
21082 Briarwood Lane, Trabuco Canyon, CA, 92679
Held by Capital One NA
Customer overpayments · ID 1035451975
$300.00
28375 Pueblo Drive, Trabuco Canyon, CA, 92679
Held by Memorial Health Services
Accounts payable · ID 1040155688
$300.00
2 possible associated properties
Same owner name elsewhere
- Pillay, Satchidananda$0.05100% confidence
28375 Pueblo Drive, Portola Hills, CA, 92679
- Pillay, Satchidananda$5.0098% confidence
18 Tomillo Lane, Rancho Mission Viejo, 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.
- Pillay, Satchidananda$0.05100% confidence
8 Sawmill, Trabuco Canyon, CA, 92679
Held by Kiara Owner (de) LLC
Co-owner on this record: Langenfeld-Tinker, Katie
Refunds due · ID 1040319504
$300.00
2 possible associated properties
Same owner name elsewhere
- Langenfeld, Jeffrey$172.3398% confidence
143 Corbett Avenue, San Francisco, CA, 94114
At this address
- Langenfeld-Tinker, Katie$300.0091% confidence
8 Sawmill, 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.
- Langenfeld, Jeffrey$172.3398% confidence
8 Sawmill, Trabuco Canyon, CA, 92679
Held by Kiara Owner (de) LLC
Co-owner on this record: Langenfeld, Jeffrey
Refunds due · ID 1040319504
$300.00
1 possible associated property
At this address
- Langenfeld, Jeffrey$300.0091% confidence
8 Sawmill, 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.
- Langenfeld, Jeffrey$300.0091% confidence
31371 Trigo Trail, Trabuco Canyon, CA, 92679
Held by Citibank N A
Cashier's checks · ID 1047366919
$300.00
25 Creekview Road, Trabuco Canyon, CA, 92688
Held by Ross Stores Inc.
Wages, payroll, salaries · ID 956371717
$299.85
1 possible associated property
Same owner name elsewhere
- Mathew, D Smithson$37.05100% confidence
CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mathew, D Smithson$37.05100% confidence
P O Box 367, Trabuco Canyon, CA, 92678
Held by Wells Fargo Bank N A
Savings accounts/Credit union shrs · ID 1139047
$299.81
1120 Cypress Point Drive, Trabuco Canyon, CA, 92678
Held by Neiman Marcus Group Inc. The
Refunds due · ID 963882650
$299.81
4 Meadow Wood Drive, Trabuco Canyon, CA, 92679
Held by Wm Corporate Services Inc
Accounts payable · ID 1042107920
$299.16
3 possible associated properties
At this address
- Polson, John$100.0091% confidence
4 Meadow Wood Drive, Trabuco Canyon, CA, 92679
- Polson, Emma$60.0091% confidence
4 Meadow Wood Drive, Trabuco Canyon, CA, 92679
- Polson, Olivia$90.0091% confidence
4 Meadow Wood 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.
- Polson, John$100.0091% confidence
7 Blackburn, Trabuco Canyon, CA, 92679
Held by Travelers Indemnity Company
Co-owner on this record: Johnston, Laurie
Premium refunds · ID 1013879342
$299.00
4 possible associated properties
Same owner name elsewhere
- Johnston, Steve$1,568.2698% confidence
Apt 22 1103 West Arkansas Lane, Arlington, TX, 76013
- Johnston, Steve$1,281.2498% confidence
TX, 00000
- Johnston, Steve$530.8198% confidence
Apt 22 1103 West Arkansas Lane, Arlington, TX, 76013
At this address
- Johnston, Laurie$299.0091% confidence
7 Blackburn, 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.
- Johnston, Steve$1,568.2698% confidence
7 Blackburn, Trabuco Canyon, CA, 92679
Held by Travelers Indemnity Company
Co-owner on this record: Johnston, Steve
Premium refunds · ID 1013879342
$299.00
1 possible associated property
At this address
- Johnston, Steve$299.0091% confidence
7 Blackburn, 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.
- Johnston, Steve$299.0091% confidence
19141 Willow Brook Lane, Trabuco Canyon, CA, 92679
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due · ID 973000947
$298.52
3 possible associated properties
Same owner name elsewhere
- Matthews, Sayo$3,605.8698% confidence
15302 Brookhurst Street Apt 107, Westminster, CA, 92683
- Matthews, Sayo$68,909.1598% confidence
15302 Brookhurst Street Apt 107, Westminster, CA, 92683
- Matthews, Sayo$12,302.4798% confidence
15302 Brookhurst Street Apt 107, Westminster, CA, 92683
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Matthews, Sayo$3,605.8698% confidence
21202 Longridge Drive, Trabuco Canyon, CA, 92679
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 987464263
$298.45
3 possible associated properties
At this address
- Senesi, Timothy$37.2695% confidence
21202 Longridge Drive, Trabuco Canyon, CA, 92679
- Senesi, Timothy$41.0995% confidence
21202 Longridge Drive, Trabuco Canyon, CA, 92679
- Senesi, Edward F$6.0091% confidence
21202 Longridge 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.
- Senesi, Timothy$37.2695% confidence
4 Chisholm Trail, Trabuco Canyon, CA, 92679
Held by Desert Financial Credit Union
Savings accounts · ID 971887694
$298.24
6 possible associated properties
Same owner name elsewhere
- Stephens, Patricia M$584.20100% confidence
4 Chisholm Trail, Trabuco Cyn, CA, 92679
- Stephens, Patricia M$0.8498% confidence
1125 Marlin Place, Tracy, CA, 95376
- Stephens, Patricia M$0.2298% confidence
PO Box 235, Potrero, CA, 91963
At this address
- Stephens, Patricia$6.0095% confidence
4 Chisholm Trail, Trabuco Canyon, CA, 92679
- Stephens, Patricia$12.0895% confidence
4 Chisholm Trail, Trabuco Canyon, CA, 92679
- Stephens, Ron$3.2191% confidence
4 Chisholm Trail, 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.
- Stephens, Patricia M$584.20100% confidence
21775 Ambrosia Lane, Trabuco Canyon, CA, 92679
Held by Nbcuniversal Media LLC
Misc outstanding checks · ID 1006340566
$298.14
3 possible associated properties
At this address
- Stotz, Shannon$2,087.9598% confidence
21775 Ambrosia Lane, Trabuco Canyon, CA, 92679
- Stotz, Shannon$129.1998% confidence
21775 Ambrosia Lane, Trabuco Canyon, CA, 92679
- Stotz, Shannon$150.7298% confidence
21775 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.
- Stotz, Shannon$2,087.9598% confidence
28616 Big Springs Road, Trabuco Canyon, CA, 92679
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance · ID 1008852890
$298.12
3 possible associated properties
Same owner name elsewhere
- Shenk, Kristin M$229.25100% confidence
28616 Big Springs Road, Trabuco Cyn, CA, 92679
At this address
- Shenk, Kristin M$14.5698% confidence
28616 Big Springs Road, Trabuco Canyon, CA, 92679
- Shenk, Kristinm$2.3691% confidence
28616 Big Springs 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.
- Shenk, Kristin M$229.25100% confidence
101 Frontier Street, Trabuco Canyon, CA, 92679
Held by Travelers Indemnity Company
Co-owner on this record: Quick, Mark
Premium refunds · ID 1044925414
$297.81
3 possible associated properties
At this address
- Quick, Lori$117.0098% 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$117.0098% confidence
101 Frontier Street, Trabuco Canyon, CA, 92679
Held by Travelers Indemnity Company
Co-owner on this record: Quick, Lori
Premium refunds · ID 1044925414
$297.81
3 possible associated properties
At this address
- Quick, Mark$0.0498% confidence
101 Frontier Street, Trabuco Canyon, CA, 92679
- Quick, Mark$117.0098% 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
32692 Coppercrest Drive, Trabuco Canyon, CA, 92679
Held by Massachusetts Mutual Life Insurance Company
Individual policy benefit/Clm · ID 993597275
$297.29
5 possible associated properties
Same owner name elsewhere
- Sylvia, Robin M$69.75100% confidence
8 Malaquita, Coto De Caza, CA, 92679
- Sylvia, Robin M$360.00100% confidence
8 Malaquita, Coto De Caza, CA, 92679
- Sylvia, Robin M$338.29100% confidence
8 Malaquita, Coto De Caza, CA, 92679
At this address
- Sylvia, Robin M$198.1998% confidence
32692 Coppercrest Drive, Trabuco Canyon, CA, 92679
- Sylvia, Robin M$198.1998% confidence
32692 Coppercrest 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.
- Sylvia, Robin M$69.75100% confidence
1 Mahogany Run, Trabuco Canyon, CA, 92679
Held by Zotec Partners LLC
Drafts · ID 988963711
$296.89
10 Midlothian, Trabuco Canyon, CA, 92679
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1007870121
$296.83
19801 Meadow Ridge Drive Apt 22, Trabuco Canyon, CA, 92679
Held by Fidelity Invest Inst Ops Cmpy Inc
Mutual fund shares · ID 997258210
$296.77
1 possible associated property
At this address
- Morse, Mark$39.3698% confidence
19801 Meadow Ridge Drive Apt 22, 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.
- Morse, Mark$39.3698% confidence
21041 Cimmaron Lane, Trabuco Canyon, CA, 92679
Held by National City Corporation
Securities · ID 14498731
$296.60
1 possible associated property
At this address
- Beddow, Linda$93.1598% confidence
21041 Cimmaron 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.
- Beddow, Linda$93.1598% confidence
4 Muirfield, Trabuco Canyon, CA, 92679
Held by Fg Rancho Santa Margarita Senior Apartme
Refunds due · ID 1041805525
$296.10
3 possible associated properties
Same owner name elsewhere
- Baldwin, Beryl—98% confidence
1005 West Main Street Apt 125, Durham, NC, 27701-3386
- Baldwin, Beryl$78.4098% confidence
40 Castletree, Los Flores, CA, 92688
- Baldwin, Beryl$68.6698% confidence
P O Box 4600, Tyler, TX, 75712
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Baldwin, Beryl—98% confidence
21381 High Country Drive, Trabuco Canyon, CA, 92679
Held by Franklin Templeton Investor Services LLC
Funds for liquidation · ID 990464103
$295.97
2 possible associated properties
At this address
- Sanchez, Belia$35.0098% confidence
21381 High Country Drive, Trabuco Canyon, CA, 92679
- Sanchez, Felipe D$13.4191% confidence
21381 High Country 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.
- Sanchez, Belia$35.0098% confidence
7 Weatherly Drive, Trabuco Canyon, CA, 92679
Held by Sunrise Banks
Misc intangible property · ID 998467578
$295.93
20951 Sky Country Circle, Trabuco Canyon, CA, 92679
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1027477185
$295.46
10 Muirfield, Trabuco Canyon, CA, 92679
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks · ID 994359263
$295.30
2 possible associated properties
Same owner name elsewhere
- Boyd, Devon J$246.9098% confidence
487 Mesa Road, Santa Monica, CA, 90402
At this address
- Boyd, Devon$5.4795% confidence
10 Muirfield, 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.
- Boyd, Devon J$246.9098% confidence
28881 Glenn Ranch Way, Trabuco Canyon, CA, 92679
Held by Berkshire Bancorp Incorporated Common 01489
Securities · ID 14719041
$295.19
Girl Scout Council Of Oc Troop 2215CA
9 Marchin Drive, Trabuco Canyon, CA, 92679
Held by Bank Of America - California-South
Checking accounts · ID 959746423
$295.16
45 Apache Drive, Trabuco Canyon, CA, 92679
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1004690412
$295.01
19145 Echo Pass Road, Trabuco Canyon, CA, 92679
Held by Stewart Title Of California
Escrow accounts · ID 1033239546
$295.00
6 possible associated properties
Same owner name elsewhere
- Alston, Douglas$0.1598% confidence
1071 East First Street, Beaumont, CA, 92223
- Alston, Douglas$0.6898% confidence
4000 Scenic River Lane Building 13 A, Bakersfield, CA, 93308
- Alston, Douglas$86.0298% confidence
Douglas Alston 1071 First Street, Beaumont, CA, 92223
At this address
- Alston, Douglas$10.0098% confidence
19145 Echo Pass Road, Trabuco Canyon, CA, 92679
- Alston, Douglas$295.0098% confidence
19145 Echo Pass Road, Trabuco Canyon, CA, 92679
- Alston, Douglas$295.0098% confidence
19145 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.
- Alston, Douglas$0.1598% confidence
19145 Echo Pass Road, Trabuco Canyon, CA, 92679
Held by Old Republic Title Company
Escrow accounts · ID 1040364438
$295.00
6 possible associated properties
Same owner name elsewhere
- Alston, Douglas$0.1598% confidence
1071 East First Street, Beaumont, CA, 92223
- Alston, Douglas$0.6898% confidence
4000 Scenic River Lane Building 13 A, Bakersfield, CA, 93308
- Alston, Douglas$86.0298% confidence
Douglas Alston 1071 First Street, Beaumont, CA, 92223
At this address
- Alston, Douglas$10.0098% confidence
19145 Echo Pass Road, Trabuco Canyon, CA, 92679
- Alston, Douglas$295.0098% confidence
19145 Echo Pass Road, Trabuco Canyon, CA, 92679
- Alston, Douglas$295.0098% confidence
19145 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.
- Alston, Douglas$0.1598% confidence
19145 Echo Pass Road, Trabuco Canyon, CA, 92679
Held by Fnf Utc LLC
Escrow accounts · ID 1044592229
$295.00
3 possible associated properties
At this address
- Alston, Douglas$10.0098% confidence
19145 Echo Pass Road, Trabuco Canyon, CA, 92679
- Alston, Douglas$295.0098% confidence
19145 Echo Pass Road, Trabuco Canyon, CA, 92679
- Alston, Douglas$295.0098% confidence
19145 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.
- Alston, Douglas$10.0098% confidence
$294.32
16 Yellowpine Lane, Trabuco Canyon, CA, 92679
Held by Western Mutual Insurance Company
Co-owner on this record: Wise, Robert
Insurance premiums · ID 15732996
$294.00
1 possible associated property
At this address
- Wise, Robert$294.0091% confidence
16 Yellowpine 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.
- Wise, Robert$294.0091% confidence
16 Yellowpine Lane, Trabuco Canyon, CA, 92679
Held by Western Mutual Insurance Company
Co-owner on this record: Wise, Cynthia
Insurance premiums · ID 15732996
$294.00
1 possible associated property
At this address
- Wise, Cynthia$294.0091% confidence
16 Yellowpine 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.
- Wise, Cynthia$294.0091% confidence