Unclaimed property in Trabuco Cyn, CA
8,635 records · $757,336 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 18, 2026 · official state programs
45 Gingham Street, Trabuco Cyn, CA, 92679
Held by Comcast Corporation
Co-owner on this record: Henry Family Trust
Dividends · ID 975806381
$13.03
2 possible associated properties
Same owner name elsewhere
- Henry, Douglas Martin$9.89100% confidence
47 Gingham Street, Trabuco Cyn, CA, 92679
At this address
- Henry Family Trust$13.0391% confidence
45 Gingham Street, 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.
- Henry, Douglas Martin$9.89100% confidence
45 Gingham Street, Trabuco Cyn, CA, 92679
Held by Comcast Corporation
Co-owner on this record: Henry, Douglas Martin
Dividends · ID 975806381
$13.03
4 possible associated properties
Same owner name elsewhere
- Henry Family Trust$720.2698% confidence
1111 El Conquistador Road, Palm Springs, CA, 92262
- Henry Family Trust$1,940.2898% confidence
- Henry Family Trust$225.4498% confidence
2658 Bayshore Drive, Newport Beach, CA, 92663
At this address
- Henry, Douglas Martin$13.0391% confidence
45 Gingham Street, 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.
- Henry Family Trust$720.2698% confidence
31792 Via Patito, Trabuco Cyn, CA, 92679
Held by A T & T Inc
Cash for fractional shares · ID 960476249
$13.00
3 possible associated properties
At this address
- Dinino, Tony$2.3898% confidence
31792 Via Patito, Trabuco Cyn, CA, 92679
- Dinino, Tony$11.1798% confidence
31792 Via Patito, Trabuco Cyn, CA, 92679
- Dinino, Christopher$35.7991% confidence
31792 Via Patito, 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.
- Dinino, Tony$2.3898% confidence
4 Marquette Way, Trabuco Cyn, CA, 92679
Held by Amco Insurance Co
Premium refunds · ID 962458817
$13.00
2 possible associated properties
At this address
- Maline, Raylyn$0.0498% confidence
4 Marquette Way, Trabuco Cyn, CA, 92679
- Maline, Raylyn$51.9698% confidence
4 Marquette Way, 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.
- Maline, Raylyn$0.0498% confidence
19301 Brushwood Lane, Trabuco Cyn, CA, 92679
Held by Department Of Health Care Services
Refunds or rebates · ID 1015461585
$13.00
2 possible associated properties
Same owner name elsewhere
- Yotnotsian, Abir$0.05100% confidence
19301 Brushwood Lane, Trabuco Canyon, CA, 92679
- Yotnotsian, Abir$1.21100% confidence
19301 Brushwood 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.
- Yotnotsian, Abir$0.05100% confidence
28503 Salerno Drive, Trabuco Cyn, CA, 92679
Held by Department Of Health Care Services
Refunds or rebates · ID 1015463480
$13.00
2 possible associated properties
Same owner name elsewhere
- Dieguez, Jose$496.2898% confidence
1737 Brow Trail, Hurst, TX, 76054
- Dieguez, Jose$1,244.6198% confidence
6127 Orchard Avenue, Huntington Park, CA, 90255
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dieguez, Jose$496.2898% confidence
87 Panorama, Trabuco Cyn, CA, 92679
Held by Department Of Health Care Services
Refunds or rebates · ID 1037449879
$13.00
3 possible associated properties
At this address
- Elliott, Michael S$7,238.1891% confidence
87 Panorama, Trabuco Cyn, CA, 92679
- Elliott, Michael S$100.0591% confidence
87 Panorama, Trabuco Cyn, CA, 92679
- Elliott, Michael S$110.4091% confidence
87 Panorama, 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.
- Elliott, Michael S$7,238.1891% confidence
32192 Fall River Road, Trabuco Cyn, CA, 92679
Held by Cxloyalty Group Inc
Accounts payable · ID 987602713
$12.99
9 Sawgrass, Trabuco Cyn, CA, 92679
Held by Publishers Clearing House LLC
Refunds due · ID 1014167453
$12.98
1 possible associated property
At this address
- Miller, Don$10.0098% confidence
9 Sawgrass, 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.
- Miller, Don$10.0098% confidence
27 Clementine Street, Trabuco Cyn, CA, 92679
Held by Discover Bank
Misc outstanding checks · ID 1029781957
$12.96
4 possible associated properties
Same owner name elsewhere
- Jackson, Martha E$76.0098% confidence
PO Box 43012, Los Angeles, CA, 90043
- Jackson, Martha E$94.9698% confidence
PO Box 43012, Los Angeles, CA, 90043
- Jackson, Martha E$286.9698% confidence
00000
At this address
- Jackson, Martha$0.3095% confidence
27 Clementine Street, 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.
- Jackson, Martha E$76.0098% confidence
6 Mackenzie Lane, Trabuco Cyn, CA, 92679
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043967672
$12.95
116B 23531 Avenida La Caza, Trabuco Cyn, CA, 92679
Held by Nordstrom Inc
Refunds due · ID 1009786440
$12.93
18 Wellbrook Place, Trabuco Cyn, CA, 92679
Held by Citibank NA
Accounts-receivable credit balance · ID 982657400
$12.91
7 Avenida Daroca, Trabuco Cyn, CA, 26794
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1023090560
$12.87
3 possible associated properties
Same owner name elsewhere
- Mallory, Brinkley$4.6198% confidence
29940 Thornhill Road, Sun City, CA, 92586
- Mallory, Brinkley$2.9298% confidence
8079 Nightingale Way # 8079, San Diego, CA, 92123
- Mallory, Brinkley$10.0598% confidence
52015 Avenida Bermudas, La Quinta, CA, 92253
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mallory, Brinkley$4.6198% confidence
101 Frontier Street, Trabuco Cyn, CA, 92679
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1042643970
$12.87
1 possible associated property
At this address
- Quick, Kylie$0.0791% confidence
101 Frontier Street, 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.
- Quick, Kylie$0.0791% confidence
8 Club Vis, Trabuco Cyn, CA, 92679
Held by Williams Et Al V La Fitness
Refunds due · ID 975311801
$12.86
19702 Highridge Way, Trabuco Cyn, CA, 92679
Held by Frisch'S Restaurants Inc
Co-owner on this record: Mahl, Karl F JR
Dividends · ID 967688752
$12.84
3 possible associated properties
At this address
- Mahl, Dorothy B$66.4598% confidence
19702 Highridge Way, Trabuco Cyn, CA, 92679
- Mahl, Karl F JR$12.8491% confidence
19702 Highridge Way, Trabuco Cyn, CA, 92679
- Mahl, Karl F JR$66.4591% confidence
19702 Highridge Way, 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.
- Mahl, Dorothy B$66.4598% confidence
19702 Highridge Way, Trabuco Cyn, CA, 92679
Held by Frisch'S Restaurants Inc
Co-owner on this record: Mahl, Dorothy B
Dividends · ID 967688752
$12.84
4 possible associated properties
Same owner name elsewhere
- Mahl, Karl F JR$125.00100% confidence
19702 Highridge Way, Trabuco Canyon, CA, 92679
At this address
- Mahl, Karl F JR$66.4598% confidence
19702 Highridge Way, Trabuco Cyn, CA, 92679
- Mahl, Dorothy B$12.8491% confidence
19702 Highridge Way, Trabuco Cyn, CA, 92679
- Mahl, Dorothy B$66.4591% confidence
19702 Highridge Way, 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.
- Mahl, Karl F JR$125.00100% confidence
PO Box 752, Trabuco Cyn, CA, 92678
Held by Massachusetts Mutual Life Insurance Company
Commissions · ID 1024808741
$12.83
2 possible associated properties
Same owner name elsewhere
- Patrick, Jesse$276.8098% confidence
1704 College Street A, Gainesville, TX, 76240
- Patrick, Jesse$371.9498% confidence
1040 Valle Vista, Petaluma, CA, 94954
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Patrick, Jesse$276.8098% confidence
28591 Cedar Ridge Road, Trabuco Cyn, CA, 92679
Held by Jpmorgan Chase Bank, N.a. (510009)
Refunds due · ID 1056917907
$12.83
31872 Joshua Drive, Trabuco Cyn, CA, 92679
Held by Chevron USA Inc
Accounts-receivable credit balance · ID 959821610
$12.82
3 possible associated properties
Same owner name elsewhere
- Dalton, Richard J$4.7298% confidence
15 White Water Drive, Corona Del Mar, CA, 92625
- Dalton, Richard J$22.1098% confidence
31596 Rosales Avenue, Murrietta, CA, 92563
- Dalton, Richard J$25.6298% confidence
924 West 9th Street, Upland, CA, 91786
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dalton, Richard J$4.7298% confidence
21341 Huntknoll Lane, Trabuco Cyn, CA, 92679
Held by Upromise LLC
Misc intangible property · ID 972648056
$12.82
2 possible associated properties
At this address
- Ruzi, Linda M$16.5198% confidence
21341 Huntknoll Lane, Trabuco Cyn, CA, 92679
- Ruzi, Shawn V$3.4891% confidence
21341 Huntknoll Lane, 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.
- Ruzi, Linda M$16.5198% confidence
10 Aquila Way, Trabuco Cyn, CA, 92679
Held by Express Scripts Inc
Premium refunds · ID 981344150
$12.80
1 possible associated property
At this address
- Cope, Mary$3.2098% confidence
10 Aquila Way, 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.
- Cope, Mary$3.2098% confidence
135 White Sands, Trabuco Cyn, CA, 92679
Held by Southern California Gas Company
Refunds or rebates · ID 1007213909
$12.77
3 possible associated properties
Same owner name elsewhere
- Brooks, Mark S$62.0498% confidence
815 Tyler South, Amarillo, TX, 79119
- Brooks, Mark S$33.2098% confidence
506 West London Street, Bowie, TX, 76230
- Brooks, Mark S$700.0098% confidence
79 West 235th Street Apt 3, Torrance, CA, 90505
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brooks, Mark S$62.0498% confidence
19721 Highridge Way Pepsi Corp Pepsi, Trabuco Cyn, CA, 92679
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 957359051
$12.76
2 possible associated properties
Same owner name elsewhere
- Kauffeld, Karen$29.44100% confidence
19721 Highridge Way, Trabuco Canyon, CA, 92679
- Kauffeld, Karen$596.2198% confidence
12004 Dapple Court, San Diego, CA, 92128
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kauffeld, Karen$29.44100% confidence
19 Oak Canyon Trail, Trabuco Cyn, CA, 92679
Held by State Farm Mutual Automobile Insurance C
Co-owner on this record: Scott, Matthew
Premium refunds · ID 1026655367
$12.76
6 possible associated properties
Same owner name elsewhere
- Scott, Keith J$59.00100% confidence
19 Oak Canyon Trail, Coto De Caza, CA, 92679
- Scott, Keith J$49.67100% confidence
19 Oak Canyon Trail, Coto De Caza, CA, 92679
- Scott, Keith J$351.0898% confidence
80 Northgate Est, New London, WI, 54961
At this address
- Scott, Keith J$3.0098% confidence
19 Oak Canyon Trail, Trabuco Cyn, CA, 92679
- Scott, Keith J$58.4898% confidence
19 Oak Canyon Trail, Trabuco Cyn, CA, 92679
- Scott, II Keith$0.1595% confidence
19 Oak Canyon Trail, Trabuco Cyn, CA, 92679
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Scott, Keith J$59.00100% confidence
28751 Via Corona, Trabuco Cyn, CA, 92679
Held by Credit One Bank N.a.
Accounts-receivable credit balance · ID 1047945871
$12.75
3 possible associated properties
At this address
- Domond, Renate$20.3098% confidence
28751 Via Corona, Trabuco Cyn, CA, 92679
- Domond, Renate$31.5098% confidence
28751 Via Corona, Trabuco Cyn, CA, 92679
- Domond, Renate$17.7598% confidence
28751 Via Corona, 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.
- Domond, Renate$20.3098% confidence
31875 Old Oak Road, Trabuco Cyn, CA, 92679
Held by State Farm General Insurance Company
Co-owner on this record: Shaffer, Cathie
Premium refunds · ID 982075417
$12.73
2 possible associated properties
At this address
- Shaffer, Nolan$0.1591% confidence
31875 Old Oak Road, Trabuco Cyn, CA, 92679
- Shaffer, Catherine M$14.4191% confidence
31875 Old Oak Road, 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.
- Shaffer, Nolan$0.1591% confidence
C O Darleen Payne 28881 Woodspring Circle, Trabuco Cyn, CA, 92679
Held by Exxon Mobil Corporation
Dividends · ID 989160319
$12.70
1 possible associated property
Same owner name elsewhere
- Payne, Ronald C$314.1198% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Payne, Ronald C$314.1198% confidence
24 Junction Court, Trabuco Cyn, CA, 92679
Held by Southern California Gas Company
Refunds or rebates · ID 1023866395
$12.70
1 possible associated property
Same owner name elsewhere
- Esparza, Ryan J$20.9198% confidence
1305 Alberton Circle, Lincoln, CA, 95648
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Esparza, Ryan J$20.9198% confidence
34 Indian Pipe, Trabuco Cyn, CA, 92679
Held by State Farm Mutual Automobile Insurance C
Co-owners on this record: Berry, Kate, Walleigh, Heather
Premium refunds · ID 1026649323
$12.69
14 Via Terracaleta, Trabuco Cyn, CA, 92679
Held by Carnival Cruise Lines Inc
Misc outstanding checks · ID 999633806
$12.66
C/o Robert Senften 32 Tumbleweed Street, Trabuco Cyn, CA, 92679
Held by Gnma Fund Admiral Shares- 536
Outstanding official checks · ID 995224470
$12.65
32 Tumbleweed Street, Trabuco Cyn, CA, 92679
Held by Gnma Fund Admiral Shares- 536
Outstanding official checks · ID 995224470
$12.65
32 Tumbleweed Street, Trabuco Cyn, CA, 92679
Held by Gnma Fund Admiral Shares- 536
Outstanding official checks · ID 995224470
$12.65
19652 Orviento Drive, Trabuco Cyn, CA, 92679
Held by U. S. Bank, N. A.
Co-owner on this record: DBA Df Enterprises
Checking accounts · ID 1036297247
$12.65
2 possible associated properties
At this address
- Tirado, Marta$5.0098% confidence
19652 Orviento Drive, Trabuco Cyn, CA, 92679
- Tirado, Marta$52.9498% confidence
19652 Orviento Drive, 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.
- Tirado, Marta$5.0098% confidence
19652 Orviento Drive, Trabuco Cyn, CA, 92679
Held by U. S. Bank, N. A.
Co-owner on this record: Tirado, Marta
Checking accounts · ID 1036297247
$12.65
31872 Joshua Drive Apt 18G, Trabuco Cyn, CA, 92679
Held by Schoolsfirst Federal Credit Union
Savings accounts · ID 962766315
$12.64
$12.60
1 possible associated property
At this address
- Stanton, John$21.0098% confidence
21086 Cimmaron Lane, 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.
- Stanton, John$21.0098% confidence
63 Gingham Street, Trabuco Cyn, CA, 92679
Held by Avaya Inc (private)
Dividends · ID 967881635
$12.60
Almquisttammy 1 Ladbrook Grv, Trabuco Cyn, CA, 92679
Held by Capital One Financial Corporation
Misc outstanding checks · ID 1046793474
$12.54
3 possible associated properties
Same owner name elsewhere
- Almquist, Scott$6.00100% confidence
1 Ladbrook Grv, Coto De Caza, CA, 92679
- Almquist, Scott$16.15100% confidence
1 Ladbrook Grv, Coto De Caza, CA, 92679
- Almquist, Scott$4.2198% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Almquist, Scott$6.00100% confidence
PO Box 461, Trabuco Cyn, CA, 92678
Held by Discover Bank
Misc outstanding checks · ID 1003254914
$12.51
21451 Vista Drive, Trabuco Cyn, CA, 92679
Held by Pennymac Loan Services LLC
Co-owner on this record: Wong, Meikiu Rachel
Refunds due · ID 1011364006
$12.51
1 possible associated property
At this address
- Wong, Meikiu Rachel$12.5191% confidence
21451 Vista Drive, 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.
- Wong, Meikiu Rachel$12.5191% confidence
21451 Vista Drive, Trabuco Cyn, CA, 92679
Held by Pennymac Loan Services LLC
Co-owner on this record: Wong, Danny S
Refunds due · ID 1011364006
$12.51
1 possible associated property
At this address
- Wong, Danny S$12.5191% confidence
21451 Vista Drive, 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.
- Wong, Danny S$12.5191% confidence
31971 Magpie Street, Trabuco Cyn, CA, 92679
Held by State Farm Mutual Automobile Ins
Co-owner on this record: Lisch, Danny
Individual policy benefit/Clm · ID 982099953
$12.50
31972 Mill Stream Road, Trabuco Cyn, CA, 92679
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 982890698
$12.50
3 Woodbridge Court, Trabuco Cyn, CA, 92679
Held by Prudential Financial Inc
Dividends · ID 989191323
$12.50
18845 Vista Portola, Trabuco Cyn, CA, 92679
Held by Discover Bank
Unredeemed gift certificate · ID 1003251218
$12.50
23614 Villa Ortega, Trabuco Cyn, CA, 92679
Held by Caremarkpcs L L C
Accounts payable · ID 1008013130
$12.49
19545 Highridge Way, Trabuco Cyn, CA, 92679
Held by Farmers Insurance Exchange
Premium refunds · ID 964101338
$12.48
19634 Agria Way, Trabuco Cyn, CA, 92679
Held by Discover Bank
Misc outstanding checks · ID 1014402707
$12.45
30602 Hamilton Trail, Trabuco Cyn, CA, 92679
Held by Tennille V Western Union Qsf
Refunds due · ID 1003820505
$12.41
2 possible associated properties
Same owner name elsewhere
- Loskutoff, Luke$1.00100% confidence
30602 Hamilton Trail, Trabuco Canyon, CA, 92679
At this address
- Loskutoff, Paul$0.0191% confidence
30602 Hamilton Trail, Trabuco Cyn, CA, 92679
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Loskutoff, Luke$1.00100% confidence
30465 Hunky Dory Lane, Trabuco Cyn, CA, 92679
Held by Boeing Company The
Dividends · ID 1011386597
$12.40
2 possible associated properties
Same owner name elsewhere
- Bhatia, Trudi$7.78100% confidence
30465 Hunky Dory Lane, Trabuco Canyon, CA, 92679
- Bhatia, Trudi$0.10100% confidence
30465 Hunky Dory 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.
- Bhatia, Trudi$7.78100% confidence
19272 Sleeping Oak Drive, Trabuco Cyn, CA, 92679
Held by Discover Bank
Misc outstanding checks · ID 1020386843
$12.39
4 possible associated properties
Same owner name elsewhere
- Puthenveetil, Manoj$7.80100% confidence
19645 Orviento Drive, Trabuco Cyn, CA, 92679
- Puthenveetil, Manoj$26.02100% confidence
19272 Sleeping Oak Drive, Trabuco Canyon, CA, 92679
- Puthenveetil, Manoj$11.0098% confidence
CA, 00000
At this address
- Puthenveetil, Manoj$5.0098% confidence
19272 Sleeping Oak Drive, 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.
- Puthenveetil, Manoj$7.80100% confidence
21156 Prairie View Lane, Trabuco Cyn, CA, 92679
Held by Discover Bank
Misc outstanding checks · ID 1029746643
$12.38
1 possible associated property
Same owner name elsewhere
- Armenta, Margaret A$3.9798% confidence
10 Calle De Vida, Rancho Santa Margar, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Armenta, Margaret A$3.9798% confidence
31942 Mill Stream Road, Trabuco Cyn, CA, 92679
Held by State Farm Mutual Automobile Insurance C
Premium refunds · ID 1032574343
$12.37
4 possible associated properties
Same owner name elsewhere
- Gersch, Kari$945.49100% confidence
31942 Mill Stream Road, Trabuco Canyon, CA, 92679
At this address
- Gersch, Kari$7.0098% confidence
31942 Mill Stream Road, Trabuco Cyn, CA, 92679
- Gersch, Kari$600.0098% confidence
31942 Mill Stream Road, Trabuco Cyn, CA, 92679
- Gersch, Kari$66.3098% confidence
31942 Mill Stream Road, 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.
- Gersch, Kari$945.49100% confidence
28871 Mountain View Lane, Trabuco Cyn, CA, 92679
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 982483524
$12.36
2 possible associated properties
Same owner name elsewhere
- Wilkinson, Timothy$500.0098% confidence
1247 Citruswood Trail Lane, Rosenberg, TX, 77471
- Wilkinson, Timothy$2,113.8498% confidence
1221 West Walnut, Orange, CA, 92868
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wilkinson, Timothy$500.0098% confidence
21042 Shadow Rock Lane, Trabuco Cyn, CA, 92679
Held by Upromise LLC
Misc outstanding checks · ID 964133282
$12.34
19751 Dorado Drive, Trabuco Cyn, CA, 92679
Held by Carnival Cruise Lines Inc
Refunds due · ID 1011543340
$12.32
$12.31
15 Berkshire, Trabuco Cyn, CA, 92679
Held by Upromise LLC
Misc intangible property · ID 964578264
$12.25
1 possible associated property
At this address
- Carroll, Marya Mrs$3.3298% confidence
15 Berkshire, 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.
- Carroll, Marya Mrs$3.3298% confidence
4 Weber Lane, Trabuco Cyn, CA, 92679
Held by Eog Resources Inc
Dividends · ID 991013227
$12.24
3 possible associated properties
Same owner name elsewhere
- Dunlap, Megan$91.08100% confidence
4 Weber Lane, Trabuco Canyon, CA, 92679
- Dunlap, Megan$208.4698% confidence
#### State Highway ###, Frisco, TX, 75035
- Dunlap, Megan$263.7498% confidence
9036 Waterman Drive, Aubrey, TX, 76227
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dunlap, Megan$91.08100% confidence
28922 Canyon Rim Drive, Trabuco Cyn, CA, 92679
Held by Upromise LLC
Misc intangible property · ID 986060451
$12.23
38 Highpoint, Trabuco Cyn, CA, 92679
Held by Orange County'S Credit Union
Checking accounts · ID 1046111760
$12.23
18832 Vista Modjeska Road, Trabuco Cyn, CA, 92679
Held by Jpmorgan Chase Bank, N.a. (510009)
Co-owner on this record: Peggy, O Webb
Refunds due · ID 1056919429
$12.22
18832 Vista Modjeska Road, Trabuco Cyn, CA, 92679
Held by Jpmorgan Chase Bank, N.a. (510009)
Co-owner on this record: Steven, L Webb
Refunds due · ID 1056919429
$12.22
21 Kennedy Court, Trabuco Cyn, CA, 92679
Held by Upromise LLC
Misc intangible property · ID 972650295
$12.20
2 possible associated properties
At this address
- Tussing, Laura B$7.5798% confidence
21 Kennedy Court, Trabuco Cyn, CA, 92679
- Tussing, Laura B$27.6498% confidence
21 Kennedy 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.
- Tussing, Laura B$7.5798% confidence
21095 Wood Hollow Lane, Trabuco Cyn, CA, 92679
Held by Transamerica Life Insurance Company
Group policy benefit/Clm payments · ID 1024985640
$12.20
2 possible associated properties
At this address
- Gideon, Timothy$76.1291% confidence
21095 Wood Hollow Lane, Trabuco Cyn, CA, 92679
- Gideon, Timothy$50.0091% confidence
21095 Wood Hollow Lane, 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.
- Gideon, Timothy$76.1291% confidence
28583 Malabar Road, Trabuco Cyn, CA, 92679
Held by U. S. Bank, N. A.
Drafts · ID 1036292781
$12.20
3 possible associated properties
Same owner name elsewhere
- Hennings, Chad M$16.91100% confidence
28583 Malabar Road, Trabuco Canyon, CA, 92679
- Hennings, Chad M$33.3998% confidence
336 Pine Avenue Apt B6, Carlsbad, CA, 92008
At this address
- Hennings, Gary L$0.3591% confidence
28583 Malabar Road, 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.
- Hennings, Chad M$16.91100% confidence
34 Apache Drive, Trabuco Cyn, CA, 92679
Held by Southern California Gas Co.
Aggregate utilities · ID 961097617
$12.17
2 possible associated properties
Same owner name elsewhere
- Boden, Henry$20,461.5498% confidence
Trlr 36 13518 Huffmeister Road, Cypress, TX, 77429
At this address
- Boden, Henry$2.0098% confidence
34 Apache Drive, 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.
- Boden, Henry$20,461.5498% confidence
8 Lawnridge, Trabuco Cyn, CA, 92679
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Lex, Rachel
Premium refunds · ID 1019459143
$12.17
3 possible associated properties
At this address
- Lex, Sherri$29.1198% confidence
8 Lawnridge, Trabuco Cyn, CA, 92679
- Lex, Sherri$11.2498% confidence
8 Lawnridge, Trabuco Cyn, CA, 92679
- Lex, Sherri$13.5098% confidence
8 Lawnridge, 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.
- Lex, Sherri$29.1198% confidence
26 Foxtail Lane, Trabuco Cyn, CA, 92679
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1021402380
$12.15
3 possible associated properties
At this address
- Block, Michael$0.7098% confidence
26 Foxtail Lane, Trabuco Cyn, CA, 92679
- Block, Michael$3.2798% confidence
26 Foxtail Lane, Trabuco Cyn, CA, 92679
- Block, Michael$1.5498% confidence
26 Foxtail Lane, 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.
- Block, Michael$0.7098% confidence
7 Lilac Lane, Trabuco Cyn, CA, 92679
Held by Capital One Financial Corporation
Misc outstanding checks · ID 1046852259
$12.14
11 Wrangler Court, Trabuco Cyn, CA, 92679
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 997575645
$12.09
3 possible associated properties
At this address
- Haynes, Matthew D$1.1291% confidence
11 Wrangler Court, Trabuco Cyn, CA, 92679
- Haynes, Marina$5.0091% confidence
11 Wrangler Court, Trabuco Cyn, CA, 92679
- Haynes, Mitchell J$38.9191% confidence
11 Wrangler 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.
- Haynes, Matthew D$1.1291% confidence
21222 Meander Lane, Trabuco Cyn, CA, 92679
Held by Truck Insurance Exchange
Premium refunds · ID 1020900331
$12.07
1 possible associated property
Same owner name elsewhere
- Motonishi, Kenny$22.00100% confidence
21222 Meander 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.
- Motonishi, Kenny$22.00100% confidence
17 East Greenbrier, Trabuco Cyn, CA, 92679
Held by New Asurion Corporation
Vendor checks · ID 1002088268
$12.06
28416 Boulder Drive, Trabuco Cyn, CA, 92679
Held by Merial LLC
Misc outstanding checks · ID 993489947
$12.00
19016 Canyon Terrace Drive, Trabuco Cyn, CA, 92679
Held by US Bank NA
Savings accounts · ID 998450129
$12.00
1 possible associated property
Same owner name elsewhere
- Auffarth, Lance R$2.98100% confidence
19016 Canyon Terrace Drive, Trabuco Canyon, CA, 92679
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Auffarth, Lance R$2.98100% confidence
28631 Big Springs Road, Trabuco Cyn, CA, 92679
Held by Uncashed Warrants
Warrants · ID 1002175036
$12.00
1 possible associated property
Same owner name elsewhere
- James, Baumann$122.2598% confidence
S69w12742 Woods Road, Muskego, WI, 53150
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- James, Baumann$122.2598% confidence
PO Box 976, Trabuco Cyn, CA, 92678
Held by Meredith Corporation
Refunds due · ID 1011158742
$12.00
Kathy, OCA
20606 Shadow Rock Lane, Trabuco Cyn, CA, 92679
Held by Advance Magazine Publishers Inc
Refunds due · ID 1012063973
$12.00
31972 Mill Stream Road, Trabuco Cyn, CA, 92679
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1016463902
$12.00
3 possible associated properties
At this address
- Saenz, Garry$0.6598% confidence
31972 Mill Stream Road, Trabuco Cyn, CA, 92679
- Saenz, Garry$0.1098% confidence
31972 Mill Stream Road, Trabuco Cyn, CA, 92679
- Saenz, Garry$14.2898% confidence
31972 Mill Stream Road, 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.
- Saenz, Garry$0.6598% confidence
21211 Windstream Circle, Trabuco Cyn, CA, 92679
Held by Nc Dept Of Revenue Witholding Tax Refund
Warrants · ID 1017388258
$12.00
4 possible associated properties
Same owner name elsewhere
- Tuerk, Maxwell A$4.00100% confidence
21211 Windstream Circle, Trabuco Canyon, CA, 92679
At this address
- Tuerk, Maxwell A$192.0098% confidence
21211 Windstream Circle, Trabuco Cyn, CA, 92679
- Tuerk, Maxwell$1,500.0095% confidence
21211 Windstream Circle, Trabuco Cyn, CA, 92679
- Tuerk, Abigail L$36.2191% confidence
21211 Windstream Circle, 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.
- Tuerk, Maxwell A$4.00100% confidence
28522 Sorano Cove, Trabuco Cyn, CA, 92679
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1022577809
$12.00
1 possible associated property
At this address
- Tuason, Adelina S$5.0098% confidence
28522 Sorano Cove, 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.
- Tuason, Adelina S$5.0098% confidence
23152 Via Masala, Trabuco Cyn, CA, 92679
Held by State Farm General Insurance Company
Co-owner on this record: J, Keaton
Premium refunds · ID 1033266519
$12.00
32981 North Peak Drive, Trabuco Cyn, CA, 92679
Held by Motor Vehicle Software Corporation
Refunds due · ID 1034453830
$12.00
31872 Joshua Drive Apt 17B, Trabuco Cyn, CA, 92679
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1044048436
$12.00
28 Dusty Trail, Trabuco Cyn, CA, 92679
Held by Marriott International Inc
Dividends · ID 971858494
$11.96
3 possible associated properties
At this address
- Alva, Steve$88.8098% confidence
28 Dusty Trail, Trabuco Cyn, CA, 92679
- Alva, Steve$74.0998% confidence
28 Dusty Trail, Trabuco Cyn, CA, 92679
- Alva, Steve$767.9798% confidence
28 Dusty Trail, Trabuco Cyn, CA, 92679
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alva, Steve$88.8098% confidence
28 Dusty Trail, Trabuco Cyn, CA, 92679
Held by Marriott International Inc
Dividends · ID 971858495
$11.96
3 possible associated properties
At this address
- Alva, Steve$88.8098% confidence
28 Dusty Trail, Trabuco Cyn, CA, 92679
- Alva, Steve$74.0998% confidence
28 Dusty Trail, Trabuco Cyn, CA, 92679
- Alva, Steve$767.9798% confidence
28 Dusty Trail, Trabuco Cyn, CA, 92679
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alva, Steve$88.8098% confidence
28 Dusty Trail, Trabuco Cyn, CA, 92679
Held by Marriott International Inc
Dividends · ID 971858496
$11.96
3 possible associated properties
At this address
- Alva, Steve$88.8098% confidence
28 Dusty Trail, Trabuco Cyn, CA, 92679
- Alva, Steve$74.0998% confidence
28 Dusty Trail, Trabuco Cyn, CA, 92679
- Alva, Steve$767.9798% confidence
28 Dusty Trail, Trabuco Cyn, CA, 92679
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alva, Steve$88.8098% confidence
15 Homestead Drive, Trabuco Cyn, CA, 92679
Held by Discover Bank
Misc outstanding checks · ID 1020329627
$11.95
1 possible associated property
Same owner name elsewhere
- Alsmadi, Nadine$33.4698% confidence
3704 South Santa Fe Village Drive, 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.
- Alsmadi, Nadine$33.4698% confidence
$11.94
3 possible associated properties
Same owner name elsewhere
- Mangum, Yolanda$176.00100% confidence
6 Palma Valley, Coto De Caza, CA, 92679
- Mangum, Yolanda$25.17100% confidence
6 Palma Valley, Coto De Caza, CA, 92679
- Mangum, Yolanda$55.00100% confidence
6 Palma Valley, 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.
- Mangum, Yolanda$176.00100% confidence
2 Frontier Street, Trabuco Cyn, CA, 92679
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due · ID 1034557406
$11.91
28515 Salerno Drive, Trabuco Cyn, CA, 92679
Held by U. S. Bank, N. A.
Drafts · ID 1046147226
$11.90
1 possible associated property
Same owner name elsewhere
- Wooldridge, Megan M$68.1898% confidence
30 Calle Alamitos, Rancho Santa Margari, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wooldridge, Megan M$68.1898% confidence
28361 Harvest View Lane, Trabuco Cyn, CA, 92679
Held by Upromise LLC
Misc outstanding checks · ID 964181125
$11.89
18993 Canyon Tree Drive, Trabuco Cyn, CA, 92679
Held by TV Guide Magazine LLC
Refunds due · ID 1041362437
$11.89
19281 Live Oak Canyon Road, Trabuco Cyn, CA, 92679
Held by Suncoke Energy Inc
Dividends · ID 1005597285
$11.88
6 possible associated properties
Same owner name elsewhere
- Moreland, Jim R$23.18100% confidence
19281 Live Oak Canyon Road, Trabuco Canyon, CA, 92679
- Moreland, Jim R$0.90100% confidence
5919 Riverton Avenue, North Hollywood, CA, 91601
- Moreland, Jim R$0.90100% confidence
5919 Riverton Avenue, North Hollywood, CA, 91601
At this address
- Moreland, Jim R$9.0098% confidence
19281 Live Oak Canyon Road, Trabuco Cyn, CA, 92679
- Moreland, Jim R$8.2598% confidence
19281 Live Oak Canyon Road, Trabuco Cyn, CA, 92679
- Moreland, Jim R$51.0098% confidence
19281 Live Oak Canyon Road, 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.
- Moreland, Jim R$23.18100% confidence
Box675, Trabuco Cyn, CA, 92678
Held by Upromise LLC
Misc intangible property · ID 990155239
$11.83
12 Bronco Street, Trabuco Cyn, CA, 92679
Held by Farmers Insurance Exchange
Premium refunds · ID 1021080817
$11.82
28411 Harvest View Lane, Trabuco Cyn, CA, 92679
Held by Nordstrom Inc
Refunds due · ID 1009793195
$11.81