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 19, 2026 · official state programs
19432 Dorado Drive, Trabuco Canyon, CA, 92679
Held by Bank Of America - California NA (318)
CD interest checks · ID 1006369472
$98.51
5 possible associated properties
Same owner name elsewhere
- Wiggins, Mary Ruth$118.01100% confidence
5492 Meadow Circle, Huntington Beach, CA, 92649
- Wiggins, Mary Ruth$93.19100% confidence
6 Sherwood, Newport Beach, CA, 92660
- Wiggins, Mary Ruth$82.41100% confidence
6 Sherwood, Newport Beach, CA, 92660
At this address
- Wiggins, Mary Ruth$106.8498% confidence
19432 Dorado Drive, Trabuco Canyon, CA, 92679
- Wiggins, Mary Ruth$102.7198% confidence
19432 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.
- Wiggins, Mary Ruth$118.01100% confidence
19235 Echo Pass Road, Trabuco Canyon, CA, 92679
Held by Progressive Casualty Insurance Co
Court settlements · ID 10966028
$98.49
2 possible associated properties
Same owner name elsewhere
- Weber, Florence J$19.3398% confidence
00000
At this address
- Weber, Ken M$19.3391% confidence
19235 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.
- Weber, Florence J$19.3398% confidence
32011 Lomita Drive, Trabuco Canyon, CA, 92679
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 958817738
$98.27
2 possible associated properties
At this address
- Zendejas, Gustavo$9.0093% confidence
32011 Lomita Drive, Trabuco Canyon, CA, 92679
- Zendejas, Gustavo$74.0093% confidence
32011 Lomita 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.
- Zendejas, Gustavo$9.0093% confidence
$98.17
3 Prospector Ctr, Trabuco Canyon, CA, 92679
Held by Honda Lease Trust
Misc outstanding checks · ID 1014488162
$98.15
3 possible associated properties
Same owner name elsewhere
- Romo, George T$0.03100% confidence
3 Prospector Court, Trabuco Canyon, CA, 92679
- Romo, George T$0.41100% confidence
3 Prospector Court, Trabuco, CA, 92679
- Romo, George T$55.84100% confidence
3 Prospector Court, 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.
- Romo, George T$0.03100% confidence
4 Rivera Coto De Caza 92679, Trabuco Canyon, CA, 92679
Held by Government Employees Insurance Company
Premium refunds · ID 1046212040
$98.15
41 Apache Drive, Trabuco Canyon, CA, 92679
Held by Allstate Insurance Company
Co-owner on this record: Pace, Mone
Premium refunds · ID 973201114
$98.14
3 possible associated properties
At this address
- Pace, Scott$4.8498% confidence
41 Apache Drive, Trabuco Canyon, CA, 92679
- Pace, Mone$7.0091% confidence
41 Apache Drive, Trabuco Canyon, CA, 92679
- Pace, Mone$98.1491% confidence
41 Apache 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.
- Pace, Scott$4.8498% confidence
41 Apache Drive, Trabuco Canyon, CA, 92679
Held by Allstate Insurance Company
Co-owner on this record: Pace, Scott
Premium refunds · ID 973201114
$98.14
3 possible associated properties
At this address
- Pace, Mone$7.0098% confidence
41 Apache Drive, Trabuco Canyon, CA, 92679
- Pace, Scott$4.8491% confidence
41 Apache Drive, Trabuco Canyon, CA, 92679
- Pace, Scott$98.1491% confidence
41 Apache 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.
- Pace, Mone$7.0098% confidence
31872 Joshua Drive 1I 31872 Joshua Drive 1I, Trabuco Canyon, CA, 92679
Held by Southern California Edison
Utility deposit · ID 954080628
$98.11
20561 Porter Ranch Road, Trabuco Canyon, CA, 92679
Held by Safeway Inc
Vendor payments · ID 16726470
$98.08
2 possible associated properties
Same owner name elsewhere
- Soylular, Tara$98.08100% confidence
21111 Briarwood, Trabuco Canyon, CA, 92679
At this address
- Soylular, Reha$150.0091% confidence
20561 Porter Ranch 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.
- Soylular, Tara$98.08100% confidence
$98.08
1 possible associated property
Same owner name elsewhere
- Soylular, Tara$98.08100% confidence
20561 Porter Ranch 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.
- Soylular, Tara$98.08100% confidence
20561 Porter Ranch Road, Trabuco Canyon, CA, 92679
Held by Safeway Inc
Vendor payments · ID 16726471
$98.08
Raymond Simmons 29 Ironwood Cr, Trabuco Canyon, CA, 92679
Held by California Motor Car Dealers Services, Inc.
Insurance claim checks · ID 15239081
$98.04
3 possible associated properties
Same owner name elsewhere
- Simmons, Raymond$453.6598% confidence
00000
- Simmons, Raymond$1,623.4798% confidence
Virginia Simmons 1004 Timberline Drive, Rockwall, TX, 75032
- Simmons, Raymond$1,060.0098% confidence
10600 Brezza Lane, Austin, TX, 78748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Simmons, Raymond$453.6598% confidence
31942 Mag Pie Street, Trabuco Canyon, CA, 92679
Held by World Savings Bank FSB
Co-owner on this record: Doty, Jessica
Savings accounts/Credit union shrs · ID 15745995
$98.00
31942 Mag Pie Street, Trabuco Canyon, CA, 92679
Held by World Savings Bank FSB
Co-owner on this record: Marcus, Lisa J
Savings accounts/Credit union shrs · ID 15745995
$98.00
PO Box 716, Trabuco Canyon, CA, 92678
Held by 24 Hour Fitness USA Inc
Credit checks or memos · ID 978323908
$98.00
3 possible associated properties
Same owner name elsewhere
- Ragland, Pam$35.03100% confidence
PO Box 761, Trabuco Cyn, CA, 92678
- Ragland, Pam$1.0098% confidence
633 East Alluvial Avenue, Fresno, CA, 93720
- Ragland, Pam$0.1598% confidence
633 East Alluvial Avenue, Fresno, CA, 93720
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ragland, Pam$35.03100% confidence
28911 Oakview, Trabuco Canyon, CA, 92679
Held by Kindercare Education LLC
Vendor checks · ID 995919746
$98.00
30575 Trabuco Canyon Road Suite 10, Trabuco Canyon, CA, 92679
Held by Delta Dental Of Nebraska
Individual policy benefit/Clm · ID 1006355641
$98.00
PO Box 491, Trabuco Canyon, CA, 92678
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1034635478
$98.00
31 Riverview Drive, Trabuco Canyon, CA, 92679
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1018785441
$97.90
2 possible associated properties
At this address
- Welch-Stamos, Lisbeth$115.0091% confidence
31 Riverview Drive, Trabuco Canyon, CA, 92679
- Welch, Stamos Lisbeth$76.6791% confidence
31 Riverview Drive, Trabuco Canyon, CA, 92679
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Welch-Stamos, Lisbeth$115.0091% confidence
43 Hemingway Court, Trabuco Canyon, CA, 92679
Held by Pacific Dental Services LLC
Refunds due · ID 1047828323
$97.70
PO Box 135, Trabuco Canyon, CA, 92678
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Pyatt, Jacob
Premium refunds · ID 1047771596
$97.67
PO Box 135, Trabuco Canyon, CA, 92678
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Pyatt, Leanne
Premium refunds · ID 1047771596
$97.67
32141 Fall River Road, Trabuco Canyon, CA, 92679
Held by Citi Prepaid Services
Wages, payroll, salaries · ID 964327033
$97.64
1 possible associated property
At this address
- Filakousky, Amy$44.0095% confidence
32141 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.
- Filakousky, Amy$44.0095% confidence
11 Briefcliff, Trabuco Canyon, CA, 92679
Held by Tuttle Click Inc
Refunds due · ID 1021166875
$97.50
1 possible associated property
At this address
- Kevin, Yax$307.0098% 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$307.0098% confidence
21782 Hermosa Lane, Trabuco Canyon, CA, 92679
Held by Bcbsmn Inc
Individual policy benefit/Clm · ID 1020044748
$97.43
2 possible associated properties
At this address
- Bryson, Donald$90.0098% confidence
21782 Hermosa Lane, Trabuco Canyon, CA, 92679
- Bryson, Donald S$0.5195% confidence
21782 Hermosa 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.
- Bryson, Donald$90.0098% confidence
19072 Woodland Way, Trabuco Canyon, CA, 92679
Held by Citimortgage Inc.
Escrow accounts · ID 986375613
$97.42
7 Homestead Drive, Trabuco Canyon, CA, 92679
Held by E*trade Financial Corporation
Underlying shares or outstanding certificates · ID 993737212
$97.38
3 possible associated properties
Same owner name elsewhere
- Jackson, Alvin J$128.8298% confidence
3847 Timberglen Road, Dallas, TX, 75287
- Jackson, Alvin J$89.5698% confidence
8635 Woodcastle Drive, Dallas, TX, 75217
- Jackson, Alvin J$83.9998% confidence
6734 Richmond Drive, Frisco, TX, 75035
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jackson, Alvin J$128.8298% confidence
28261 Millwood Road, Trabuco Canyon, CA, 92679
Held by Mercury Casualty Company
Insurance premiums · ID 17482654
$97.34
15 Altimira, Trabuco Canyon, CA, 92679
Held by California Physicians Service
Individual policy benefit/Clm · ID 973735277
$97.26
1 possible associated property
At this address
- Putcharka, Aphatsara$36.0098% confidence
15 Altimira, 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.
- Putcharka, Aphatsara$36.0098% confidence
31872 Joshua Drive Apt 20A, Trabuco Canyon, CA, 92679
Held by Barrera V Hacienda On The Lake Fund
Misc outstanding checks · ID 1031830358
$97.24
1 possible associated property
At this address
- Ramirez, Guadalupe$28.3898% confidence
31872 Joshua Drive Apt 20A, 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.
- Ramirez, Guadalupe$28.3898% confidence
#3 Clemintine Street, Trabuco Canyon, CA, 92679
Held by California Resources Long Beach Inc
Royalties · ID 983879541
$97.22
3 possible associated properties
At this address
- Smith, Michael E$5,734.3198% confidence
#3 Clemintine Street, Trabuco Canyon, CA, 92679
- Smith, Michael E$7,952.5098% confidence
#3 Clemintine Street, Trabuco Canyon, CA, 92679
- Smith, Michael E$5,246.2598% confidence
#3 Clemintine 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.
- Smith, Michael E$5,734.3198% confidence
18916 Canyon View Drive, Trabuco Canyon, CA, 92679
Held by Takata Airbag Honda Product Liability Liti
Dissolution or liquidation · ID 1038609144
$97.17
2 possible associated properties
Same owner name elsewhere
- Zuckerman, Wilhelmina$2.2198% confidence
1420 Brookdale, La Habra, CA, 90631
At this address
- Zuckerman, Wilhelmina$72.0498% confidence
18916 Canyon View 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.
- Zuckerman, Wilhelmina$2.2198% confidence
32101 Fall River Road, Trabuco Canyon, CA, 92679
Held by Foremost Insurance Company
Premium refunds · ID 1021101299
$97.12
2 possible associated properties
At this address
- Swanson, Eric$100.0098% confidence
32101 Fall River Road, Trabuco Canyon, CA, 92679
- Swanson, Eric$170.0098% confidence
32101 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.
- Swanson, Eric$100.0098% confidence
7 Winston Drive, Trabuco Canyon, CA, 92679
Held by Wells Fargo Bank NA
Cashier's checks · ID 1043996046
$97.07
11 Fontaire, Trabuco Canyon, CA, 92679
Held by Wm Corporate Services Inc
Customer overpayments · ID 1021844021
$97.05
1 possible associated property
Same owner name elsewhere
- Herter, Tim$2.50100% confidence
11 Fontaire, 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.
- Herter, Tim$2.50100% confidence
19515 Highridge Way, Trabuco Canyon, CA, 92679
Held by Dental Service Of Massachusetts
Expense checks · ID 987421640
$97.00
1 possible associated property
At this address
- Scott, Dolim$140.0098% confidence
19515 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.
- Scott, Dolim$140.0098% confidence
28431 Klondike Drive, Trabuco Canyon, CA, 92679
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 1017840720
$97.00
7 Stonemill, Trabuco Canyon, CA, 92679
Held by Life Insurance Company Of North America
Group policy benefit/Clm payments · ID 970912332
$96.97
1 possible associated property
At this address
- Bussell, Sandra$55.0091% confidence
7 Stonemill, 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.
- Bussell, Sandra$55.0091% confidence
19202 Willow Brook Lane, Trabuco Canyon, CA, 92679
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1028973869
$96.89
21371 Sleepy Glenn Lane, Trabuco Canyon, CA, 92679
Held by Farmers Insurance Exchange
Premium refunds · ID 1021077424
$96.83
4 Springside, Trabuco Canyon, CA, 92679
Held by San Joaquin Hills Transportation Corrido
Suspense accounts · ID 1037830815
$96.81
3 possible associated properties
Same owner name elsewhere
- Miran, Sheva$0.9298% confidence
4039 Calle Del Sol, Thousand Oaks, CA, 91360
- Miran, Sheva$0.7898% confidence
10905 Ohio Avenue Apt 302, Los Angeles, CA, 90024
- Miran, Sheva$0.0898% confidence
10905 Ohio Avenue Apt 302, Los Angeles, CA, 90024
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Miran, Sheva$0.9298% confidence
31872 Joshua Drive Apt 22C, Trabuco Canyon, CA, 92679
Held by Paypal
Misc intangible property · ID 1046687091
$96.80
$96.78
20771 Shadow Rock Lane, Trabuco Canyon, CA, 92679
Held by Cox Communications Inc
Misc outstanding checks · ID 1035943584
$96.78
2 possible associated properties
At this address
- Irani, Asgar$265.2598% confidence
20771 Shadow Rock Lane, Trabuco Canyon, CA, 92679
- Irani, Asgar Asgar$27.6595% confidence
20771 Shadow Rock Lane, Trabuco Canyon, CA, 92679
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Irani, Asgar$265.2598% confidence
18951 Woodland Way, Trabuco Canyon, CA, 92679
Held by Wells Fargo Bank NA
Co-owner on this record: Warren, Deborah T
Escrow check/Deposit/Disputed · ID 18937852
$96.76
2 possible associated properties
Same owner name elsewhere
- Warren, Chris G$59.5098% confidence
78533 Torino Drive, La Quinta, CA, 92253
At this address
- Warren, Deborah T$96.7691% confidence
18951 Woodland 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.
- Warren, Chris G$59.5098% confidence
18951 Woodland Way, Trabuco Canyon, CA, 92679
Held by Wells Fargo Bank NA
Co-owner on this record: Warren, Chris G
Escrow check/Deposit/Disputed · ID 18937852
$96.76
4 possible associated properties
Same owner name elsewhere
- Warren, Deborah T$6.0698% confidence
547 Bermuda Drive, San Mateo, CA, 94403
- Warren, Deborah T$0.3098% confidence
547 Bermuda Drive, San Mateo, CA, 94403
- Warren, Deborah T$0.3098% confidence
547 Bermuda Drive, San Mateo, CA, 94403
At this address
- Warren, Chris G$96.7691% confidence
18951 Woodland 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.
- Warren, Deborah T$6.0698% confidence
Pop Box 9902, Trabuco Canyon, CA, 92679
Held by Sumerlin Et Al V Maplebear Inc
Wages, payroll, salaries · ID 1004429532
$96.68
3 possible associated properties
Same owner name elsewhere
- Cushman, Chris$0.0498% confidence
5413 Brynhurst Avenue, Los Angeles, CA, 90043
- Cushman, Chris$1.0098% confidence
26522 La Alameda, Mission Viejo, CA, 92691
- Cushman, Chris$1.0098% confidence
PO Box 9902, Newport Beach, CA, 92658
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cushman, Chris$0.0498% confidence
32236 Fall River Road, Trabuco Canyon, CA, 92679
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1027476187
$96.68
1 possible associated property
At this address
- Hearn, Julia M$0.4091% confidence
32236 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.
- Hearn, Julia M$0.4091% confidence
21 Bell Canyon Drive, Trabuco Canyon, CA, 92679
Held by Google LLC And Affiliates
Accounts payable · ID 1009671112
$96.66
2 possible associated properties
At this address
- Micalizzi, Jeoffry$0.0598% confidence
21 Bell Canyon Drive, Trabuco Canyon, CA, 92679
- Micalizzi, Jeoffry L$190.4695% confidence
21 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.
- Micalizzi, Jeoffry$0.0598% confidence
4 Via Terracaleta, Trabuco Canyon, CA, 92679
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1004018118
$96.60
3 possible associated properties
Same owner name elsewhere
- Rosales, Juliet$22.5298% confidence
3440 Forest Avenue, San Jose, CA, 95117
- Rosales, Juliet$50.0098% confidence
13839 Force Street, Houston, TX, 77015
- Rosales, Juliet$267.3198% confidence
1352 Chaplin Court, Tracy, CA, 95376
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rosales, Juliet$22.5298% confidence
28552 Malabar Road, Trabuco Canyon, CA, 92679
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries · ID 1011474938
$96.57
21422 Silvertree, Trabuco Canyon, CA, 92679
Held by Huntington Beach Credit Union
Co-owner on this record: Oconnell, Teresa
Savings accounts · ID 1033478239
$96.57
4 possible associated properties
Same owner name elsewhere
- Oconnell, Cormac$5.97100% confidence
21422 Silvertree Lane, Trabuco Canyon, CA, 92679
At this address
- Oconnell, Cormac$39.7198% confidence
21422 Silvertree, Trabuco Canyon, CA, 92679
- Oconnell, Teresa$39.7191% confidence
21422 Silvertree, Trabuco Canyon, CA, 92679
- Oconnell, Teresa$96.5791% confidence
21422 Silvertree, 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.
- Oconnell, Cormac$5.97100% confidence
21422 Silvertree, Trabuco Canyon, CA, 92679
Held by Huntington Beach Credit Union
Co-owner on this record: Oconnell, Cormac
Savings accounts · ID 1033478239
$96.57
6 possible associated properties
Same owner name elsewhere
- Oconnell, Teresa$84.68100% confidence
21422 Silvertree Lane, Trabuco Canyon, CA, 92679
- Oconnell, Teresa$29.0098% confidence
11740 Colbrook Avenue D, Downey, CA, 90241
- Oconnell, Teresa$29.2598% confidence
330 Via Concha, Aptos, CA, 95003
At this address
- Oconnell, Teresa$39.7198% confidence
21422 Silvertree, Trabuco Canyon, CA, 92679
- Oconnell, Cormac$39.7191% confidence
21422 Silvertree, Trabuco Canyon, CA, 92679
- Oconnell, Cormac$96.5791% confidence
21422 Silvertree, 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.
- Oconnell, Teresa$84.68100% confidence
19 Sagebrush, Trabuco Canyon, CA, 92679
Held by Te Connectivity Ltd
Shares of stock (Returned by po) · ID 991001711
$96.52
6 possible associated properties
Same owner name elsewhere
- Luna, Matthew R$10.11100% confidence
19 Sage Brush, Trabuco Canyon, CA, 92679
- Luna, Matthew R$0.0798% confidence
13310 Hayden Avenue, Norwalk, CA, 90650
- Luna, Matthew R$0.8498% confidence
13310 Hayden Avenue, Norwalk, CA, 90650
At this address
- Luna, Matthew R$29.4098% confidence
19 Sagebrush, Trabuco Canyon, CA, 92679
- Luna, Matthew R$32.2198% confidence
19 Sagebrush, Trabuco Canyon, CA, 92679
- Luna, Matthew R$26.4598% confidence
19 Sagebrush, 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.
- Luna, Matthew R$10.11100% confidence
19521 Dorado Drive, Trabuco Canyon, CA, 92679
Held by Amerin Guaranty Corporation
Insurance premiums · ID 15015856
$96.51
3 possible associated properties
Same owner name elsewhere
- Timmerman, Edward$4.0098% confidence
4467 Elinora Avenue, Oakland, CA, 94619
- Timmerman, Edward$1,228.7498% confidence
606 North Beachwood Drive, Los Angeles, CA, 90004
- Timmerman, Edward$150.0098% confidence
PO Box 25, Monarch Beach, 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.
- Timmerman, Edward$4.0098% confidence
31862 Old Hickory, Trabuco Canyon, CA, 92679
Held by Wells Fargo Bank NA
Customer overpayments · ID 966386852
$96.49
3 possible associated properties
Same owner name elsewhere
- Franco, Emanuel M$1.0098% confidence
767 Kingfisher Court, Corona, CA, 92879
At this address
- Franco, Megumi$4.6091% confidence
31862 Old Hickory, Trabuco Canyon, CA, 92679
- Franco, Nicole C$7.5191% confidence
31862 Old Hickory, Trabuco Canyon, CA, 92679
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Franco, Emanuel M$1.0098% confidence
24242 Fairway Lane, Trabuco Canyon, CA, 92678
Held by Cep America California
Refunds or rebates · ID 1031937485
$96.42
1 possible associated property
At this address
- Severino, Charles$81.6898% confidence
24242 Fairway Lane, Trabuco Canyon, CA, 92678
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Severino, Charles$81.6898% confidence
9 Chisholm Trail, Trabuco Canyon, CA, 92679
Held by Wks Pizza Corporation
Wages, payroll, salaries · ID 1027988729
$96.38
3 possible associated properties
Same owner name elsewhere
- Cuenca, Ricardo$2.3798% confidence
22878 Bonita Lane, Lake Forest, CA, 92630
- Cuenca, Ricardo$0.2598% confidence
1009 Avalon Drive, Lemoore, CA, 93245
- Cuenca, Ricardo$10.0098% confidence
1009 Avalon Drive, Lemoore, CA, 93245
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cuenca, Ricardo$2.3798% confidence
13 Highpoint, Trabuco Canyon, CA, 92679
Held by Pacificare Life & Health Ins Company
Group policy benefit/Clm payments · ID 970834367
$96.32
1 possible associated property
At this address
- Reza, Mahrou$183.0098% confidence
13 Highpoint, 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.
- Reza, Mahrou$183.0098% confidence
Trabuco Canyon, CA, 92679
Held by Wellpoint Inc.
Group policy benefit/Clm payments · ID 970080258
$96.25
19401 Cascade Drive, Trabuco Canyon, CA, 92679
Held by Phoenix Settlement Admn. (nguyen V. Conant Auto)
Wages, payroll, salaries · ID 1057425560
$96.20
% Janice Manson, Trabuco Canyon, CA, 92678
Held by Yum! Brands Inc Common
Securities · ID 17389218
$96.19
21362 High Country, Trabuco Canyon, CA, 92679
Held by Staples Incorporated
Salaries/Wages · ID 18555787
$96.19
1 possible associated property
Same owner name elsewhere
- Lindberg, Ali$120.0098% confidence
3121 East Corto Place Apt 4, Long Beach, CA, 90803
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lindberg, Ali$120.0098% confidence
30 Frontier Street, Trabuco Canyon, CA, 92679
Held by Servicelink Holdings LLC
Escrow accounts · ID 996191492
$96.00
31 Summitcrest, Trabuco Canyon, CA, 92679
Held by Green Dot Bank
Unredeemed gift certificate · ID 1033667473
$96.00
15 Oak Knls, Trabuco Canyon, CA, 92679
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1046976306
$96.00
4 possible associated properties
Same owner name elsewhere
- Sears, Terry A$2.86100% confidence
15 Oak Knls, Trabuco Cyn, CA, 92679
- Sears, Terry A$0.7298% confidence
44556 Sandhurst Lane, Lancaster, CA, 93536
- Sears, Terry A$0.2198% confidence
44556 Sandhurst Lane, Lancaster, CA, 93536
At this address
- Sears, Diane$9.6891% confidence
15 Oak Knls, 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.
- Sears, Terry A$2.86100% confidence
23551 Avenida La Caza # 1, Trabuco Canyon, CA, 92679
Held by Umb Bank
Health savings account · ID 1044273124
$95.83
3 possible associated properties
Same owner name elsewhere
- Roberts, Nathan D$7.8998% confidence
27453 Lilac Avenue, Mission Viejo, CA, 92692
- Roberts, Nathan D$0.2898% confidence
27927 Freeprt, Mission Viejo, CA, 92692
- Roberts, Nathan D$56.3398% confidence
10407 Tweedsmuir Drive, Austin, TX, 78750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Roberts, Nathan D$7.8998% confidence
21 Kennedy Court, Trabuco Canyon, CA, 92679
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Liu, Depei
Premium refunds · ID 1047860178
$95.67
21 Kennedy Court, Trabuco Canyon, CA, 92679
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Wang, Jing
Premium refunds · ID 1047860178
$95.67
1 possible associated property
At this address
- Liu, Depei$0.0598% confidence
21 Kennedy Court, Trabuco Canyon, CA, 92679
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Liu, Depei$0.0598% confidence
Anyon Lake Drive, Trabuco Canyon, CA, 26780
Held by Tig Insurance Company
Insurance claim checks · ID 12033095
$95.65
28885 Woodspring Circle, Trabuco Canyon, CA, 92679
Held by Interinsurance Exchange Of The Automobil
Court settlements · ID 11553109
$95.62
20 Hemingway Court, Trabuco Canyon, CA, 92679
Held by Wert V US Bank Qsf
Wages, payroll, salaries · ID 1008860945
$95.54
1 possible associated property
At this address
- Serrano, Nikki$0.6291% confidence
20 Hemingway 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.
- Serrano, Nikki$0.6291% confidence
12 Midlothian, Trabuco Canyon, CA, 92679
Held by American Balanced Fund-A
Mutual fund shares · ID 975732620
$95.40
19092 Canyon Terrace T, Trabuco Canyon, CA, 92679
Held by Paypal
Misc intangible property · ID 1046654294
$95.37
19282 Jasper Hill Road, Trabuco Canyon, CA, 92679
Held by Charles Schwab & Co.
Credit balances · ID 1024401599
$95.34
3 possible associated properties
At this address
- Howard, Roger D II$7.5098% confidence
19282 Jasper Hill Road, Trabuco Canyon, CA, 92679
- Howard, Roger D$0.0498% confidence
19282 Jasper Hill Road, Trabuco Canyon, CA, 92679
- Howard, Roger D$161.5198% confidence
19282 Jasper Hill 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.
- Howard, Roger D II$7.5098% confidence
31951 Mill Stream Road, Trabuco Canyon, CA, 92679
Held by Fluidmaster Inc
Other · ID 17279268
$95.33
1 possible associated property
Same owner name elsewhere
- Knutson, Carrie$429.8198% confidence
6505 Odana Road, Madison, WI, 53719
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Knutson, Carrie$429.8198% confidence
21095 Wood Hollow Lane, Trabuco Canyon, CA, 00000
Held by Prematic Service Corp - Ca
Refunds · ID 14550108
$95.24
19562 Highridge Way, Trabuco Canyon, CA, 92679
Held by American Express Company
Refunds due · ID 991491331
$95.14
19071 Live Oak Canyon Road, Trabuco Canyon, CA, 92679
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts · ID 993146525
$95.12
21572 High Country Drive, Trabuco Canyon, CA, 92679
Held by California Physician'S Service DBA Blue
Insurance claim checks · ID 18822114
$95.00
5 possible associated properties
Same owner name elsewhere
- Goldstein, Robert N$100.00100% confidence
21572 High Country D, Trabuco Cyn, CA, 92679
- Goldstein, Robert N$8.1498% confidence
12621 Fischbeck Avenue, Santa Ana, CA, 92705
- Goldstein, Robert N$2.2298% confidence
12621 Fischbeck Avenue, Santa Ana, CA, 92705
At this address
- Goldstein, Robert N$55.0098% confidence
21572 High Country Drive, Trabuco Canyon, CA, 92679
- Goldstein, Robert N$110.0098% confidence
21572 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.
- Goldstein, Robert N$100.00100% confidence
31872 Joshua Drive Apt 29B, Trabuco Canyon, CA, 92679
Held by Automobile Club Of Southern California
Expense checks · ID 961072672
$95.00
3 possible associated properties
Same owner name elsewhere
- Masursky, Lisa$37.68100% confidence
31872 Joshua Drive #29b, Trabuco Cyn, CA, 92679
- Masursky, Lisa$30.0098% confidence
126 14th Street #a, Seal Beach, CA, 90740
- Masursky, Lisa$52.8998% confidence
126 14th Street # A, Seal Beach, CA, 90740
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Masursky, Lisa$37.68100% confidence
32005 Pleasant Glen Road, Trabuco Canyon, CA, 92679
Held by Western Mutual Insurance Company
Premium refunds · ID 993340269
$95.00
2 possible associated properties
Same owner name elsewhere
- Buckley, Clara L$40.7998% confidence
213 East Avenida Ramona, San Clemente, CA, 92672
At this address
- Buckley, Patricia$6.5091% confidence
32005 Pleasant Glen 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.
- Buckley, Clara L$40.7998% confidence
31152 Via Consuelo, Trabuco Canyon, CA, 92679
Held by Perkinelmer Inc. & Subsidiaries
Accounts-receivable credit balance · ID 997982698
$95.00
3 possible associated properties
At this address
- Grace, Cynthia$4.0098% confidence
31152 Via Consuelo, Trabuco Canyon, CA, 92679
- Grace, Cynthia S$14.7195% confidence
31152 Via Consuelo, Trabuco Canyon, CA, 92679
- Grace, Cindy$5.0091% confidence
31152 Via Consuelo, 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.
- Grace, Cynthia$4.0098% confidence
12 Oak Canyon Trail, Trabuco Canyon, CA, 92679
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1011607506
$95.00
3 possible associated properties
At this address
- Owens, Cynthia L$10.0095% confidence
12 Oak Canyon Trail, Trabuco Canyon, CA, 92679
- Owens, Wayne Ervin$0.1791% confidence
12 Oak Canyon Trail, Trabuco Canyon, CA, 92679
- Owens, Wayne E$0.0391% confidence
12 Oak Canyon 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.
- Owens, Cynthia L$10.0095% confidence
18 Oakbrook, Trabuco Canyon, CA, 92679
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1011607712
$95.00
3 possible associated properties
At this address
- White, Debbie$133.0098% confidence
18 Oakbrook, Trabuco Canyon, CA, 92679
- White, Debbie$13.2698% confidence
18 Oakbrook, Trabuco Canyon, CA, 92679
- White, Debbie$25.5998% confidence
18 Oakbrook, 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.
- White, Debbie$133.0098% confidence
6 Shale, Trabuco Canyon, CA, 92679
Held by Perkinelmer Inc. & Subsidiaries
Accounts-receivable credit balance · ID 1019637207
$95.00
1 Rocky Pt, Trabuco Canyon, CA, 92679
Held by Capital One Services LLC
Accounts payable · ID 1020141651
$95.00
3 possible associated properties
At this address
- Wight, Sandy$160.0098% confidence
1 Rocky Pt, Trabuco Canyon, CA, 92679
- Wight, Sandy$104.7998% confidence
1 Rocky Pt, Trabuco Canyon, CA, 92679
- Wight, Sandy$125.0098% confidence
1 Rocky Pt, 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.
- Wight, Sandy$160.0098% confidence
19801 Meadow Ridge Drive Apt 18, Trabuco Canyon, CA, 92679
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1027278377
$95.00
1 possible associated property
At this address
- Ling, Lilian Lan$47.3491% confidence
19801 Meadow Ridge Drive Apt 18, 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.
- Ling, Lilian Lan$47.3491% confidence
19005 Canyon Circle Drive, Trabuco Canyon, CA, 92679
Held by Citibank N A
Accounts-receivable credit balance · ID 1031422067
$95.00
28231 Millwood Road, Trabuco Canyon, CA, 92679
Held by Draftkings Inc.
Misc intangible property · ID 1042984673
$95.00
4 possible associated properties
Same owner name elsewhere
- Kapoor, Sandeep$1,378.4798% confidence
12311 Ventura Boulevard, Studio City, CA, 91604
- Kapoor, Sandeep$146.7098% confidence
1250 Midvale Avenue No 202, Los Angeles, CA, 90024
- Kapoor, Sandeep$160.0498% confidence
540 South Marengo Avenue, Pasadena, CA, 91101
At this address
- Kapoor, Jandar$19.9291% confidence
28231 Millwood 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.
- Kapoor, Sandeep$1,378.4798% confidence
28835 Sierra Peak Lane, Trabuco Canyon, CA, 92679
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Early, Chad
Premium refunds · ID 1047552317
$94.97
3 possible associated properties
At this address
- Early, Tiffany$1.0098% confidence
28835 Sierra Peak Lane, Trabuco Canyon, CA, 92679
- Early, Chad M$0.5291% confidence
28835 Sierra Peak Lane, Trabuco Canyon, CA, 92679
- Early, Chad M$7.7091% confidence
28835 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.
- Early, Tiffany$1.0098% confidence
28835 Sierra Peak Lane, Trabuco Canyon, CA, 92679
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Early, Tiffany
Premium refunds · ID 1047552317
$94.97
4 possible associated properties
Same owner name elsewhere
- Early, Chad$115.2998% confidence
15375 Barranca Parkway Building B Suite 203, Irvine, CA, 92618
At this address
- Early, Chad M$0.5295% confidence
28835 Sierra Peak Lane, Trabuco Canyon, CA, 92679
- Early, Chad M$7.7095% confidence
28835 Sierra Peak Lane, Trabuco Canyon, CA, 92679
- Early, Tiffany$1.0091% confidence
28835 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.
- Early, Chad$115.2998% confidence
Hu, XinCA
16 Salinger Court, Trabuco Canyon, CA, 92679
Held by Southern California Edison Company
Utility deposit · ID 1010323878
$94.95
39 Dartmouth Lane, Trabuco Canyon, CA, 92679
Held by Service Net Warranty LLC
Premium refunds · ID 1065757211
$94.95
31872 Joshua Drive Apt 16I, Trabuco Canyon, CA, 92679
Held by Capital One Bank USA NA
Co-owner on this record: McCall, Clara
Savings accounts · ID 979731078
$94.91
1 possible associated property
At this address
- McCall, Clara$94.9191% confidence
31872 Joshua Drive Apt 16I, 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.
- McCall, Clara$94.9191% confidence
31872 Joshua Drive Apt 16I, Trabuco Canyon, CA, 92679
Held by Capital One Bank USA NA
Co-owner on this record: McCall, Patrick
Savings accounts · ID 979731078
$94.91
1 possible associated property
At this address
- McCall, Patrick$94.9191% confidence
31872 Joshua Drive Apt 16I, 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.
- McCall, Patrick$94.9191% confidence
13 Banstead, Trabuco Canyon, CA, 92679
Held by Foothill Eastern Transportation Corridor
Outstanding official checks · ID 1037268325
$94.88
1 possible associated property
At this address
- Rosales, Daniel H$0.0695% confidence
13 Banstead, 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.
- Rosales, Daniel H$0.0695% confidence
19643 Orviento Drive, Trabuco Canyon, CA, 92679
Held by Flagstar Bank FSB
Cashier's checks · ID 1044375442
$94.79
3 possible associated properties
At this address
- Moris, Michael$300.0098% confidence
19643 Orviento Drive, Trabuco Canyon, CA, 92679
- Moris, Michael$191.6298% confidence
19643 Orviento Drive, Trabuco Canyon, CA, 92679
- Moris, Michael$164.6298% 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$300.0098% confidence
Kerr Custom Cabinets 21423 Birdhollow Drive, Trabuco Canyon, CA, 92679
Held by Central Tx Electric Coop Inc
Capital credit distributions · ID 1004353528
$94.72