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
23727 Via Roble Thrive Make Money Matter, Trabuco Canyon, CA, 92679
Held by Paypal
Misc intangible property · ID 1036929402
$679.40
28484 Sassetta Way, Trabuco Canyon, CA, 92679
Held by Servicemac USA
Outstanding official checks · ID 1044217680
$679.08
32981 North Peak Drive, Trabuco Canyon, CA, 92679
Held by Memorial Health Services
Accounts payable · ID 1040154768
$676.33
1 possible associated property
At this address
- Locke, Theresa N$14.4991% confidence
32981 North Peak 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.
- Locke, Theresa N$14.4991% confidence
26 Tomahawk Street, Trabuco Canyon, CA, 92679
Held by Home Depot Inc
Underlying shares or outstanding certificates · ID 967848789
$672.50
6 possible associated properties
Same owner name elsewhere
- Steed, Michael J$5.1998% confidence
662 Via Carro, Newbury Park, CA, 91320
- Steed, Michael J$0.0398% confidence
662 Via Carro, Newbury Park, CA, 91320
- Steed, Michael J$43.3098% confidence
1272 Madrona Avenue, San Jose, CA, 95125
At this address
- Steed, Michael J$2.0398% confidence
26 Tomahawk Street, Trabuco Canyon, CA, 92679
- Steed, Michael J$2.6198% confidence
26 Tomahawk Street, Trabuco Canyon, CA, 92679
- Steed, Michael J$38.7698% confidence
26 Tomahawk 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.
- Steed, Michael J$5.1998% confidence
P O Box 302, Trabuco Canyon, CA, 92678
Held by Audi Southcoast
Outstanding official checks · ID 998992811
$672.00
81 Bell Canyon Drive, Trabuco Canyon, CA, 92679
Held by Jpmorgan Chase Bank NA (500009)
Customer overpayments · ID 1000076918
$671.52
6 possible associated properties
Same owner name elsewhere
- McNair, Ronald P$6,189.85100% confidence
81 Bell Canyon Drive, Dove Canyon, CA, 92679
- McNair, Ronald P$0.0098% confidence
207 1 2 Clinton Avenue, Roseville, CA, 95678
- McNair, Ronald P$5.6498% confidence
1710 Bridgeport Drive, Los Angeles, CA, 90065
At this address
- McNair, Danielle$18.2591% confidence
81 Bell Canyon Drive, Trabuco Canyon, CA, 92679
- McNair, Nicolette$18.2591% confidence
81 Bell Canyon Drive, Trabuco Canyon, CA, 92679
- McNair, Danielle$10.7891% confidence
81 Bell 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.
- McNair, Ronald P$6,189.85100% confidence
5 Roadrunner Court, Trabuco Canyon, CA, 92679
Held by Tiffany And Company US Sales LLC
Accounts-receivable credit balance · ID 1011975841
$670.81
2 possible associated properties
At this address
- Davis, Alison A$2.4691% confidence
5 Roadrunner Court, Trabuco Canyon, CA, 92679
- Davis, Greg$0.1691% confidence
5 Roadrunner 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.
- Davis, Alison A$2.4691% confidence
19 Columbine, Trabuco Canyon, CA, 92679
Held by Automatic Data Processing Inc
Wages, payroll, salaries · ID 1043230787
$662.40
19702 Highridge Way, Trabuco Canyon, CA, 92679
Held by Lincoln National Life Insurance Company
Co-owner on this record: Mahl, Herman
Proceeds due beneficiaries · ID 979804948
$660.85
3 possible associated properties
At this address
- Mahl, Karl F$811.0298% confidence
19702 Highridge Way, Trabuco Canyon, CA, 92679
- Mahl, Karl F JR$125.0098% confidence
19702 Highridge Way, Trabuco Canyon, CA, 92679
- Mahl, Karl$0.0195% confidence
19702 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.
- Mahl, Karl F$811.0298% confidence
19702 Highridge Way, Trabuco Canyon, CA, 92679
Held by Lincoln National Life Insurance Company
Co-owner on this record: Mahl, Karl F
Proceeds due beneficiaries · ID 979804948
$660.85
3 possible associated properties
At this address
- Mahl, Herman$811.0298% confidence
19702 Highridge Way, Trabuco Canyon, CA, 92679
- Mahl, Karl$0.0191% confidence
19702 Highridge Way, Trabuco Canyon, CA, 92679
- Mahl, Karl$35.0091% confidence
19702 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.
- Mahl, Herman$811.0298% confidence
25 Via Terracaleta, Trabuco Canyon, CA, 92679
Held by Intel Corporation
Co-owner on this record: Armstrong, Traci
Dividend reinvestment plan · ID 1025607492
$660.45
3 possible associated properties
At this address
- Armstrong, Wade K$1.7198% confidence
25 Via Terracaleta, Trabuco Canyon, CA, 92679
- Armstrong, Wade K$27.7098% confidence
25 Via Terracaleta, Trabuco Canyon, CA, 92679
- Armstrong, Briana Lynne$1.2091% confidence
25 Via Terracaleta, 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.
- Armstrong, Wade K$1.7198% confidence
25 Via Terracaleta, Trabuco Canyon, CA, 92679
Held by Intel Corporation
Co-owner on this record: Armstrong, Wade K
Dividend reinvestment plan · ID 1025607492
$660.45
3 possible associated properties
At this address
- Armstrong, Traci$0.4598% confidence
25 Via Terracaleta, Trabuco Canyon, CA, 92679
- Armstrong, Traci$1.2098% confidence
25 Via Terracaleta, Trabuco Canyon, CA, 92679
- Armstrong, Traci$1.7198% confidence
25 Via Terracaleta, 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.
- Armstrong, Traci$0.4598% confidence
28721 Pendelton Road, Trabuco Canyon, CA, 92679
Held by Hca Holdings Inc
Shares exchanged for shares · ID 14724847
$657.02
3 possible associated properties
Same owner name elsewhere
- Simmons, Jacqueline$473.5298% confidence
6027 72nd Street, Lubbock, TX, 79424
- Simmons, Jacqueline$1,426.4998% confidence
707 Green Pastures Drive, Kyle, TX, 78640
- Simmons, Jacqueline$3,032.4298% confidence
The Meridian, Temple, TX, 76502
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Simmons, Jacqueline$473.5298% confidence
Yang, AnCA
31921 Apuesto Way, Trabuco Canyon, CA, 92679
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Yang, Jian
Savings accounts · ID 1032867437
$655.87
1 possible associated property
At this address
- Yang, Jian$655.8791% 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.
- Yang, Jian$655.8791% confidence
31921 Apuesto Way, Trabuco Canyon, CA, 92679
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Yang, An
Savings accounts · ID 1032867437
$655.87
1 possible associated property
At this address
- Yang, An$655.8791% 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.
- Yang, An$655.8791% confidence
19012 Canyonmeadow Drive, Trabuco Canyon, CA, 92679
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1018782088
$653.04
31882 Old Hickory Road, Trabuco Canyon, CA, 92679
Held by Cenlar FSB
Co-owner on this record: Fisher, Carol R
Misc outstanding checks · ID 1011346553
$651.56
4 possible associated properties
Same owner name elsewhere
- Fisher, George W$1,515.55100% confidence
21952 Buena Suerte Apt 221, Rancho Santa Margarit, CA, 92688
- Fisher, George W$3,900.5298% confidence
00000
- Fisher, George W$225.6398% confidence
360 College Avenue, Keller, TX, 76248
At this address
- Fisher, Carol R$651.5691% confidence
31882 Old Hickory 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.
- Fisher, George W$1,515.55100% confidence
31882 Old Hickory Road, Trabuco Canyon, CA, 92679
Held by Cenlar FSB
Co-owner on this record: Fisher, George W
Misc outstanding checks · ID 1011346553
$651.56
2 possible associated properties
Same owner name elsewhere
- Fisher, Carol R$1,515.55100% confidence
00000
At this address
- Fisher, George W$651.5691% confidence
31882 Old Hickory 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.
- Fisher, Carol R$1,515.55100% confidence
30555 Trabuco Canyon Road Suite 100, Trabuco Canyon, CA, 92679
Held by McCormick & Co Inc
Accounts payable · ID 956685331
$650.00
41 Mesquite, Trabuco Canyon, CA, 92679
Held by Paypal
Misc intangible property · ID 1036834710
$650.00
1 possible associated property
At this address
- Polovin, Alex$104.9291% confidence
41 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.
- Polovin, Alex$104.9291% confidence
20491 Trabuco Oaks Drive, Trabuco Canyon, CA, 92678
Held by First American Home Buyers Protection
Individual policy benefit/Clm · ID 1032633460
$644.47
1 possible associated property
Same owner name elsewhere
- Susan, Piazza$161.3198% confidence
231 Baywood, Newport Beach, CA, 92660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Susan, Piazza$161.3198% confidence
4 Dusty Trail, Trabuco Canyon, CA, 92679
Held by Surgical Care Affiliates LLC
Accounts-receivable credit balance · ID 1008844929
$644.00
21761 Via De La Luz, Trabuco Canyon, CA, 92679
Held by Cox Communications Inc
Refunds due · ID 1007297396
$643.71
3 possible associated properties
At this address
- Knott, Daniel$251.8195% confidence
21761 Via De La Luz, Trabuco Canyon, CA, 92679
- Knott, Daniel$164.9895% confidence
21761 Via De La Luz, Trabuco Canyon, CA, 92679
- Knott, Daniel$83.6995% confidence
21761 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.
- Knott, Daniel$251.8195% confidence
32951 Arrowhead Drive, Trabuco Canyon, CA, 92679
Held by Metlife Inc
Dividend reinvestment plan · ID 953647412
$642.77
1 possible associated property
At this address
- Meiklejohn, Shirley M$40.4598% confidence
32951 Arrowhead 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.
- Meiklejohn, Shirley M$40.4598% confidence
31901 Pleasant Glen, Trabuco Canyon, CA, 92679
Held by Employers Insurance Company Of Wausau
Salaries/Wages · ID 16212544
$639.20
3 Chisholm Trail, Trabuco Canyon, CA, 92679
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries · ID 1020915292
$638.85
18926 Canyon Smt, Trabuco Canyon, CA, 92679
Held by Bank Of America NA
Misc outstanding checks · ID 1034123927
$638.10
3 possible associated properties
Same owner name elsewhere
- Allen, Elizabeth J$509.03100% confidence
6528 Sunny Brae Drive, San Diego, CA, 92119
- Allen, Elizabeth J$1.2898% confidence
6528 Sunny Brae Drive, San Diego, CA, 92119
- Allen, Elizabeth J$45.5398% confidence
6528 Sunny Brae Drive, San Diego, CA, 92119
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Allen, Elizabeth J$509.03100% confidence
31872 Joshua Drive, Trabuco Canyon, CA, 92679
Held by Realpage Utility Management Inc
Accounts payable · ID 1018626854
$638.02
1 possible associated property
Same owner name elsewhere
- Dudziak, Leona$1,078.0098% confidence
250 West Central Avenue Apt 215, Brea, CA, 92821
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dudziak, Leona$1,078.0098% confidence
15 Seacliffi T, Trabuco Canyon, CA, 92679
Held by Richemont North America, Inc.
Misc outstanding checks · ID 1009819658
$637.20
31955 Joshua Drive, Trabuco Canyon, CA, 92679
Held by Blue Cross Blue Shield Of Arizona
Individual policy benefit/Clm · ID 1034279497
$633.27
2 possible associated properties
At this address
- Mora, Jose$251.5298% confidence
31955 Joshua Drive, Trabuco Canyon, CA, 92679
- Mora, Jose$125.5798% confidence
31955 Joshua 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.
- Mora, Jose$251.5298% confidence
PO Box 1016, Trabuco Canyon, CA, 92678
Held by Amco Insurance Co
Co-owner on this record: Cooper, Blesilda
Premium refunds · ID 955630897
$631.00
PO Box 1016, Trabuco Canyon, CA, 92678
Held by Amco Insurance Co
Co-owner on this record: Cooper, Richard
Premium refunds · ID 955630897
$631.00
32022 Camino Del Cielo, Trabuco Canyon, CA, 92679
Held by Paypal
Commissions · ID 1022977973
$630.00
3 possible associated properties
Same owner name elsewhere
- Vallone, Jeremy$2,037.8098% confidence
10226 Overhill, Santa Ana, CA, 92705
- Vallone, Jeremy$48.1798% confidence
14 Nutmeg Street, Rancho Santa Margarita, CA, 92688
At this address
- Vallone, Jeremy M$33.0595% confidence
32022 Camino Del Cielo, 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.
- Vallone, Jeremy$2,037.8098% confidence
6 Sawmill, Trabuco Canyon, CA, 92679
Held by Wells Fargo Bank NA
Cashier's checks · ID 1043986836
$625.58
31855 Old Oak Road, Trabuco Canyon, CA, 92679
Held by Charles Schwab & Co Inc
Co-owner on this record: Berry, Linda Kay
Underlying shares or outstanding certificates · ID 979475317
$625.51
4 possible associated properties
Same owner name elsewhere
- Berry, Frank JR$35.2798% confidence
At this address
- Berry, Frank JR$19.6698% confidence
31855 Old Oak Road, Trabuco Canyon, CA, 92679
- Berry, Frank JR$539.9198% confidence
31855 Old Oak Road, Trabuco Canyon, CA, 92679
- Berry, Frank JR$894.2298% confidence
31855 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.
31855 Old Oak Road, Trabuco Canyon, CA, 92679
Held by Charles Schwab & Co Inc
Co-owner on this record: Berry, Frank JR
Underlying shares or outstanding certificates · ID 979475317
$625.51
3 possible associated properties
At this address
- Berry, Linda Kay$19.6698% confidence
31855 Old Oak Road, Trabuco Canyon, CA, 92679
- Berry, Linda Kay$539.9198% confidence
31855 Old Oak Road, Trabuco Canyon, CA, 92679
- Berry, Linda Kay$894.2298% confidence
31855 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.
- Berry, Linda Kay$19.6698% confidence
7 Homestead Drive, Trabuco Canyon, CA, 92679
Held by American Family Life Assurance Co. Of Columbus
Group policy benefit/Clm payments · ID 1018250914
$625.00
3 possible associated properties
Same owner name elsewhere
- Hildom, Tamura$1,373.6998% confidence
30 Via De La Mesa, Rancho Santa Margari, CA, 92688
At this address
- Hildom, Tamura M$6.0095% confidence
7 Homestead Drive, Trabuco Canyon, CA, 92679
- Hildom, Mark Alan$22.3791% confidence
7 Homestead 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.
- Hildom, Tamura$1,373.6998% confidence
13 Oakbrook Drive, Trabuco Canyon, CA, 92679
Held by Aig Property Casualty Company
Premium refunds · ID 995950494
$624.35
19525 Arezzo Street, Trabuco Canyon, CA, 92679
Held by At&t Mobility LLC
Refunds due · ID 973593801
$623.72
32235 Weeping Willow Street, Trabuco Canyon, CA, 92679
Held by Cox Communications Inc
Misc outstanding checks · ID 1019422996
$622.99
2 possible associated properties
At this address
- Vaughn, Bryan C$1.1691% confidence
32235 Weeping Willow Street, Trabuco Canyon, CA, 92679
- Vaughn, Debbie$33.5291% confidence
32235 Weeping Willow 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.
- Vaughn, Bryan C$1.1691% confidence
23871 Via Monte, Trabuco Canyon, CA, 92679
Held by Bank Of America - NA (california Foreign)
Savings accounts · ID 1047278319
$622.46
2 possible associated properties
At this address
- Massey, Lori$0.4791% confidence
23871 Via Monte, Trabuco Canyon, CA, 92679
- Massey, Kunden$122.5091% confidence
23871 Via Monte, 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.
- Massey, Lori$0.4791% confidence
21421 Birdhollow Drive, Trabuco Canyon, CA, 92679
Held by Harley Davidson Credit Corporation
Refunds due · ID 999636348
$621.68
8 Glen Echo, Trabuco Canyon, CA, 92679
Held by Charles Schwab & Co.
Underlying shares or outstanding certificates · ID 1017932287
$619.59
3 possible associated properties
At this address
- Kolajtowicz, Anna E$47,682.2198% confidence
8 Glen Echo, Trabuco Canyon, CA, 92679
- Kolajtowicz, Anna E$140,086.4098% confidence
8 Glen Echo, Trabuco Canyon, CA, 92679
- Kolajtowicz, Anna E$11,479.9198% confidence
8 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.
- Kolajtowicz, Anna E$47,682.2198% confidence
20531 Trabuco Oaks Drive, Trabuco Canyon, CA, 92679
Held by First American Title Co
Escrow accounts · ID 1010309400
$618.83
31801 Violeta Lane, Trabuco Canyon, CA, 92679
Held by Countrywide Home Loans Inc
Co-owner on this record: Arnold, Kathleen D
Accounts payable · ID 973156128
$617.50
31801 Violeta Lane, Trabuco Canyon, CA, 92679
Held by Countrywide Home Loans Inc
Co-owner on this record: Klann, Arnold R
Accounts payable · ID 973156128
$617.50
29041 Canyon Vis, Trabuco Canyon, CA, 92679
Held by Mid Century Insurance Company
Refunds · ID 16174040
$616.37
3 possible associated properties
Same owner name elsewhere
- Driessel, Richard$7.6498% confidence
195 West Central Avenue Apt 251, Brea, CA, 92821
- Driessel, Richard$0.2598% confidence
4131 Manzanita, Irvine, CA, 92604
- Driessel, Richard$104.2898% confidence
2340 Dana Avenue, Orange, CA, 92667
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Driessel, Richard$7.6498% confidence
21862 Las Numbes Drive, Trabuco Canyon, CA, 92679
Held by Fnf Utc LLC
Co-owner on this record: Umstot, Elyse
Escrow accounts · ID 1035124023
$614.58
1 possible associated property
Same owner name elsewhere
- Umstot, James$615.00100% confidence
21862 Las Nubes Drive, Trabuco Ccn, 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.
- Umstot, James$615.00100% confidence
P O Box 836, Trabuco Canyon, CA, 92678
Held by State Of Maryland
Savings accounts/Credit union shrs · ID 18109164
$613.91
2 possible associated properties
Same owner name elsewhere
- Cuellar, Judith M$144.30100% confidence
P O Box 836, Trabuco Canyon, CA, 92678
- Cuellar, Judith M$278.8498% confidence
22317 South Figueroa Street, Carson, CA, 90745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cuellar, Judith M$144.30100% confidence
9 Winston Drive, Trabuco Canyon, CA, 92679
Held by St. Joseph Health System
Vendor checks · ID 1039367345
$613.84
3 possible associated properties
At this address
- Whiting, Ian$2.5198% confidence
9 Winston Drive, Trabuco Canyon, CA, 92679
- Whiting, Ian$50.0098% confidence
9 Winston Drive, Trabuco Canyon, CA, 92679
- Whiting, Ian$35.9998% confidence
9 Winston 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.
- Whiting, Ian$2.5198% confidence
19672 Dorado Drive, Trabuco Canyon, CA, 92679
Held by Anthem Inc
Accounts payable · ID 992188074
$610.00
3 possible associated properties
At this address
- Chu, Helen$75.0098% confidence
19672 Dorado Drive, Trabuco Canyon, CA, 92679
- Chu, Helen K$70.6695% confidence
19672 Dorado Drive, Trabuco Canyon, CA, 92679
- Chu, Helen Kwan-Mei$3,116.8895% confidence
19672 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.
- Chu, Helen$75.0098% confidence
18815 Vista Portola, Trabuco Canyon, CA, 92679
Held by Wm Corporate Services Inc
Accounts payable · ID 1003070361
$609.92
2 possible associated properties
At this address
- Walker, Michael$265.0098% confidence
18815 Vista Portola, Trabuco Canyon, CA, 92679
- Walker, Deloris$7.7091% confidence
18815 Vista Portola, 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.
- Walker, Michael$265.0098% confidence
94 Dornoch Way, Trabuco Canyon, CA, 92679
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012319835
$609.72
2 possible associated properties
Same owner name elsewhere
- Austin, Judith L$215.30100% confidence
24602 Via Del Oro, Laguna Niguel, CA, 92677
- Austin, Judith L$323.1098% confidence
4855 Webster Avenue, Oakdale, CA, 95361
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Austin, Judith L$215.30100% confidence
7 Glen Iris, Trabuco Canyon, CA, 92679
Held by Benihana National Corp.
Accounts payable · ID 1031551243
$608.20
$607.34
2 possible associated properties
At this address
- Sergi, Steve$0.0191% confidence
21431 Vista Drive, Trabuco Canyon, CA, 92679
- Sergi, Gabriela$0.3791% confidence
21431 Vista 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.
- Sergi, Steve$0.0191% confidence
28541 Shady Ridge Lane, Trabuco Canyon, CA, 92679
Held by United Services Automobile Association
Premium refunds · ID 1025309779
$606.25
4 possible associated properties
Same owner name elsewhere
- Lott, William B$1.00100% confidence
28541 Shady Ridge Lane, Trabuco Cyn, CA, 92679
- Lott, William B$56.2298% confidence
1801 Wells Branch Pw, Austin, TX, 78728
- Lott, William B$92.7898% confidence
10 Chuckwagon Court, Angleton, TX, 77515
At this address
- Lott, Roberta$5.0091% confidence
28541 Shady Ridge 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.
- Lott, William B$1.00100% confidence
21865 Delicia Drive, Trabuco Canyon, CA, 92679
Held by Bank Of America - Illinois
Savings accounts/Credit union shrs · ID 18340675
$605.69
1 possible associated property
Same owner name elsewhere
- Hawkins, Marlyn P$29.8798% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
45 Hillrise, Trabuco Canyon, CA, 92679
Held by Tenet Healthcare Corporation
Refunds due · ID 997537410
$605.60
19545 Dorado Drive, Trabuco Canyon, CA, 92679
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012373734
$605.19
PO Box 351, Trabuco Canyon, CA, 92678
Held by Uncashed Warrants
Warrants · ID 1032168822
$603.00
3 possible associated properties
Same owner name elsewhere
- Delarosa, Ramona$222.00100% confidence
PO Box 351, Trabuco Canyon, CA, 92678
- Delarosa, Ramona$0.7198% confidence
2470 East Lincoln Avenue, Fresno, CA, 93725
- Delarosa, Ramona$8.7998% confidence
1150 Belair Drive, Fallbrook, CA, 92028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Delarosa, Ramona$222.00100% confidence
Purcell Nadine 19311 Sleeping Oak Drive, Trabuco Canyon, CA, 92679
Held by Sears Roebuck And Co
Securities · ID 13527510
$601.76
3 possible associated properties
Same owner name elsewhere
- Purcell, Nadine V$8.2898% confidence
13886 Moqui Way, Corona, CA, 92883
- Purcell, Nadine V$1.0098% confidence
13886 Moqui Way, Corona, CA, 92883
- Purcell, Nadine V$34.2498% confidence
13886 Moqui Way, Corona, CA, 92883
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Purcell, Nadine V$8.2898% confidence
Exquisite Exposition Origami Owl IndepeCA
28626 Malabar Road, Trabuco Canyon, CA, 92679
Held by Paypal Inc
Misc intangible property · ID 999988928
$600.91
53 Oak Knls, Trabuco Canyon, CA, 92679
Held by Southern California Edison Company
Utility deposit · ID 1010338450
$600.71
19565 Aliso View Circle, Trabuco Canyon, CA, 92679
Held by Bank Of America - California NA (318)
Savings accounts · ID 1024277804
$600.46
1 possible associated property
At this address
- Wang, Xiaoguang$1,600.0098% 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$1,600.0098% confidence
21372 Silvertree Lane, Trabuco Canyon, CA, 92679
Held by Sears Holdings Corp/sears Roebuck & Co
Funds for liquidation · ID 955406541
$600.00
6 possible associated properties
Same owner name elsewhere
- Guisness, Kimberly K$4.00100% confidence
21372 Silvertree Lane, Trabuco Canyon Cal 92679-, CA, 92679
- Guisness, Kimberly K$1.6098% confidence
23951 Via La Coruna, Mission Viejo, CA, 92691
- Guisness, Kimberly K$1.6098% 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$4.00100% confidence
1 Hawthorne Lane Co Burkhalter Michaels Kessler Attn L Louis Raring, Trabuco Canyon, CA, 92679
Held by Finra Dispute Resolution Inc
Co-owner on this record: Briones, Elizabeth
Vendor checks · ID 968928416
$600.00
1 possible associated property
At this address
- Briones, Elizabeth$600.0091% confidence
1 Hawthorne Lane Co Burkhalter Michaels Kessler Attn L Louis Raring, 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.
- Briones, Elizabeth$600.0091% confidence
1 Hawthorne Lane Co Burkhalter Michaels Kessler Attn L Louis Raring, Trabuco Canyon, CA, 92679
Held by Finra Dispute Resolution Inc
Co-owner on this record: Briones, Scheron
Vendor checks · ID 968928416
$600.00
1 possible associated property
At this address
- Briones, Scheron$600.0091% confidence
1 Hawthorne Lane Co Burkhalter Michaels Kessler Attn L Louis Raring, 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.
- Briones, Scheron$600.0091% confidence
1 Hawthorne Lane Burkhalter Kessler Goodman G Attn L Raring Esq, Trabuco Canyon, CA, 92679
Held by Finra Dispute Resolution Inc
Vendor checks · ID 981038351
$600.00
3 possible associated properties
Same owner name elsewhere
- Rosenthal, Morris$0.1598% confidence
25505 River Bank Drive Apt B, Yorba Linda, CA, 92887
- Rosenthal, Morris$1.3498% confidence
11750 West Sunset Bl 301, Los Angeles, CA, 90049
- Rosenthal, Morris$20.0098% confidence
625 South Webster Avenue #5, Anaheim, CA, 92804
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rosenthal, Morris$0.1598% confidence
5 Hickory Frk, Trabuco Canyon, CA, 92679
Held by Block Inc
Misc intangible property · ID 1035994363
$600.00
21271 Eastglen Drv, Trabuco Canyon, CA, 92679
Held by Navy Federal Credit Union
Co-owner on this record: Anderson, Martha
Savings accounts · ID 957298700
$599.49
1 possible associated property
At this address
- Anderson, Martha$599.4991% confidence
21271 Eastglen Drv, 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.
- Anderson, Martha$599.4991% confidence
21271 Eastglen Drv, Trabuco Canyon, CA, 92679
Held by Navy Federal Credit Union
Co-owner on this record: Anderson, Marne V
Savings accounts · ID 957298700
$599.49
1 possible associated property
At this address
- Anderson, Marne V$599.4991% confidence
21271 Eastglen Drv, 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.
- Anderson, Marne V$599.4991% confidence
2 Pamela Way, Trabuco Canyon, CA, 92679
Held by The Home Depot
Wages, payroll, salaries · ID 1029593218
$597.63
1 possible associated property
At this address
- McLeod, Khalil$38.7395% confidence
2 Pamela 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.
- McLeod, Khalil$38.7395% confidence
23551 Avenida La Caza Apt 130, Trabuco Canyon, CA, 92679
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043640170
$597.49
1 possible associated property
At this address
- Alexander, Shirley J$22.5095% confidence
23551 Avenida La Caza Apt 130, 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.
- Alexander, Shirley J$22.5095% confidence
5 Olympic Way, Trabuco Canyon, CA, 92679
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1006541436
$597.41
1 possible associated property
At this address
- Nguyen, My$82.3291% confidence
5 Olympic 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.
- Nguyen, My$82.3291% confidence
21232 Meander Lane, Trabuco Canyon, CA, 92679
Held by Washington Mutual Inc/dime Bancorp
Securities · ID 14762255
$596.77
1 possible associated property
Same owner name elsewhere
- Condol, Nina$8.7898% confidence
15 Bluecoat, Irvine, CA, 92620
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Condol, Nina$8.7898% confidence
28702 Malabar Road, Trabuco Canyon, CA, 92679
Held by Virtus Investment Partners
Underlying shares or outstanding certificates · ID 1011269420
$594.72
4 possible associated properties
Same owner name elsewhere
- Singer, Irving M$682.5698% confidence
3172 Sawtelle Boulevard, Los Angeles, CA, 90066
At this address
- Singer, Irving M$1.0098% confidence
28702 Malabar Road, Trabuco Canyon, CA, 92679
- Singer, Irving M$2.9598% confidence
28702 Malabar Road, Trabuco Canyon, CA, 92679
- Singer, Irving M$3.8898% confidence
28702 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.
- Singer, Irving M$682.5698% confidence
36 Panorama, Trabuco Canyon, CA, 92679
Held by Amig Claims Administration
Misc intangible property · ID 998549149
$592.03
1 possible associated property
At this address
- Saleen, Stephen$91.3598% confidence
36 Panorama, 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.
- Saleen, Stephen$91.3598% confidence
Attn Ron Tarbell 26 Calle De Princesa, Trabuco Canyon, CA, 92679
Held by Federal Agricultural Mortgage Corp
Dividends · ID 1018333533
$592.00
3 possible associated properties
Same owner name elsewhere
- Mission, Hills Mortgage$26,429.52100% confidence
Attn Ron Tarbell 26 Calle De Princesa, Trabuco Canyon, CA, 92679
- Mission, Hills Mortgage$140.00100% confidence
Attn Ron Tarbell 26 Calle De Princesa, Trabuco Canyon, CA, 92679
- Mission, Hills Mortgage$140.00100% confidence
Attn Ron Tarbell 26 Calle De Princesa, 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.
- Mission, Hills Mortgage$26,429.52100% confidence
19801 Meadow Ridge Drive 5, Trabuco Canyon, CA, 92679
Held by Paypal
Misc intangible property · ID 1029188130
$590.31
34 Goldmine Street, Trabuco Canyon, CA, 92679
Held by Bank Of America Corporation
Co-owner on this record: Bartfeld, Melba
Underlying shares or outstanding certificates · ID 1005753353
$590.13
3 possible associated properties
At this address
- Bartfeld, Kalman$1.8098% confidence
34 Goldmine Street, Trabuco Canyon, CA, 92679
- Bartfeld, Kalman$1.8098% confidence
34 Goldmine Street, Trabuco Canyon, CA, 92679
- Bartfeld, Kalman$1.8098% 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$1.8098% confidence
34 Goldmine Street, Trabuco Canyon, CA, 92679
Held by Bank Of America Corporation
Co-owner on this record: Bartfeld, Kalman
Underlying shares or outstanding certificates · ID 1005753353
$590.13
4 possible associated properties
Same owner name elsewhere
- Bartfeld, Melba$41.5898% confidence
Unit B Box 2106, Laguna Woods, CA, 92637
At this address
- Bartfeld, Melba$1.8098% confidence
34 Goldmine Street, Trabuco Canyon, CA, 92679
- Bartfeld, Melba$1.8098% confidence
34 Goldmine Street, Trabuco Canyon, CA, 92679
- Bartfeld, Melba$1.8098% 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$41.5898% confidence
34 Goldmine Street, Trabuco Canyon, CA, 92679
Held by Bank Of America Corporation
Co-owner on this record: Bartfeld, Melba
Underlying shares or outstanding certificates · ID 1005753354
$590.13
3 possible associated properties
At this address
- Bartfeld, Kalman$1.8098% confidence
34 Goldmine Street, Trabuco Canyon, CA, 92679
- Bartfeld, Kalman$1.8098% confidence
34 Goldmine Street, Trabuco Canyon, CA, 92679
- Bartfeld, Kalman$1.8098% 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$1.8098% confidence
34 Goldmine Street, Trabuco Canyon, CA, 92679
Held by Bank Of America Corporation
Co-owner on this record: Bartfeld, Kalman
Underlying shares or outstanding certificates · ID 1005753354
$590.13
3 possible associated properties
At this address
- Bartfeld, Melba$1.8098% confidence
34 Goldmine Street, Trabuco Canyon, CA, 92679
- Bartfeld, Melba$1.8098% confidence
34 Goldmine Street, Trabuco Canyon, CA, 92679
- Bartfeld, Melba$1.8098% 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$1.8098% confidence
28 Lawnridge, Trabuco Canyon, CA, 92679
Held by Td Bank N.a.
Accounts-receivable credit balance · ID 1046195610
$585.05
Hsing Hua Huang Trustee Of ThCA
20 Mockingbird Lane, Trabuco Canyon, CA, 92679
Held by Regency Real Estate Brokers Inc.
Escrow funds · ID 1041739868
$584.64
18 Junction Court, Trabuco Canyon, CA, 92679
Held by Wells Fargo Bank, NA (apecs 1009)
Checking accounts · ID 1011084236
$584.19
Trabuco Canyon, CA, 92679
Held by Wellpoint Inc.
Group policy benefit/Clm payments · ID 970082037
$584.16
3 possible associated properties
Same owner name elsewhere
- Shanley, Susan$6.7598% confidence
4383 Cornishon Avenue, La Canada, CA, 91011
- Shanley, Susan$4.5098% confidence
4383 Cornishon Avenue, La Canada, CA, 91011
- Shanley, Susan$2.5798% confidence
P O Box 392, Mountain Ranch, CA, 95246
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shanley, Susan$6.7598% confidence
31 Inverary, Trabuco Canyon, CA, 92679
Held by Capital One N.a.
Savings accounts · ID 981732055
$584.14
3 possible associated properties
Same owner name elsewhere
- Korpa, Jeffrey L$9.80100% confidence
31 Inverary, Dove Canyon, CA, 92679
- Korpa, Jeffrey L$5.90100% confidence
31 Inverary, Dove Canyon, CA, 92679
- Korpa, Jeffrey L$80.89100% confidence
31 Inverary, 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.
- Korpa, Jeffrey L$9.80100% confidence
8 Sagebrush, Trabuco Canyon, CA, 92679
Held by T-Mobile USA
Accounts-receivable credit balance · ID 1000308602
$583.92
2 Pegasus Drive, Trabuco Canyon, CA, 92679
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Cz Master Association
Cashier's checks · ID 1043532196
$582.50
1 possible associated property
Same owner name elsewhere
- Elsasser, Misty$532.00100% confidence
2 Pegasus Drive, 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.
- Elsasser, Misty$532.00100% confidence
31891 Via Faisan, Trabuco Canyon, CA, 92679
Held by Foothill Eastern Transportation Corridor
Outstanding official checks · ID 966458332
$580.20
28882 Mountian View Lane C O Barry Fast, Trabuco Canyon, CA, 92679
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance · ID 1028437474
$579.78
19441 Dorado Drive, Trabuco Canyon, CA, 92679
Held by Capital One NA
Savings accounts · ID 996033551
$575.50
1 possible associated property
At this address
- Shinnbuenaventura, Shannon$44.3698% confidence
19441 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.
- Shinnbuenaventura, Shannon$44.3698% confidence
32132 Fall River Road, Trabuco Canyon, CA, 92679
Held by Capital One NA
Accounts payable · ID 1006421141
$574.08
3 possible associated properties
At this address
- Hicks, Brian$0.0198% confidence
32132 Fall River Road, Trabuco Canyon, CA, 92679
- Hicks, Brian M$3.5695% confidence
32132 Fall River Road, Trabuco Canyon, CA, 92679
- Hicks, Lauren N$29.8591% confidence
32132 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.
- Hicks, Brian$0.0198% confidence
21662 High Country Drive, Trabuco Canyon, CA, 92679
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs · ID 14805050
$572.90
Estate Of Dipietrantonio NicholaCA
21411 High Country Drive, Trabuco Canyon, CA, 92679
Held by Synchrony Bank
Accounts-receivable credit balance · ID 995753008
$572.78
43 Dusty Trail, Trabuco Canyon, CA, 92679
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1033643001
$571.89
1 Summitcrest, Trabuco Canyon, CA, 92679
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1040931760
$571.64
2 possible associated properties
At this address
- Costanzo, Brian$46.4298% confidence
1 Summitcrest, Trabuco Canyon, CA, 92679
- Costanzo, Brian A$7.9795% confidence
1 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.
- Costanzo, Brian$46.4298% confidence
6 Avenida La Promesa, Trabuco Canyon, CA, 92679
Held by Capital One N.a.
Checking accounts · ID 981727973
$569.64
3 possible associated properties
Same owner name elsewhere
- Dutton, Ward A$1.45100% confidence
6 Avenida La Promesa Suite 1050, Trabuco Canyon, CA, 92679
- Dutton, Ward A$2.03100% confidence
6 Avenida La Promesa, Coto De Caza, CA, 92679
At this address
- Dutton, Ward A$1,088.8498% confidence
6 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.
- Dutton, Ward A$1.45100% confidence
32231 Weeping Willow Street, Trabuco Canyon, CA, 92679
Held by Morales Mejia Patel V Cvs Fund
Misc outstanding checks · ID 1069856337
$569.11