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 24, 2026 · official state programs
31142 Via Colinas, Trabuco Cyn, CA, 92679
Held by Ge Money
Refunds due · ID 956930556
$2.00
1 possible associated property
Same owner name elsewhere
- Shipstead, Patrick E$55.08100% confidence
311 Via Colinas, 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.
- Shipstead, Patrick E$55.08100% confidence
21432 Silvertree Lane, Trabuco Cyn, CA, 92679
Held by Boeing Co
Dividends · ID 959932086
$2.00
34 Apache Drive, Trabuco Cyn, CA, 92679
Held by Southern California Gas Co.
Aggregate utilities · ID 961097618
$2.00
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$12.1798% 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
35 Fontaire, Trabuco Cyn, CA, 92679
Held by Upromise LLC
Misc outstanding checks · ID 964201668
$2.00
$2.00
3 possible associated properties
Same owner name elsewhere
- Allen, D F$36.0098% confidence
16715 Del Monte Avenue, Morganhill, 95037
- Allen, D F$80.0098% confidence
1862 Boalt Drive, Los Banos, CA, 93635
- Allen, D F$47.8098% confidence
1408 Longhorn Tr, Crowley, TX, 76038
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Allen, D F$36.0098% confidence
31371 Trigo Trail, Trabuco Cyn, CA, 92679
Held by Ford Motor Company
Dividends · ID 971592808
$2.00
4 possible associated properties
Same owner name elsewhere
- Oquinn, George W$50.00100% confidence
31371 Trigo Trail, Trabuco Cyn, CA, 92679
At this address
- Oquinn, George W$2.0098% confidence
31371 Trigo Trail, Trabuco Cyn, CA, 92679
- Oquinn, George W$2.0098% confidence
31371 Trigo Trail, Trabuco Cyn, CA, 92679
- Oquinn, George W$2.0098% confidence
31371 Trigo 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.
- Oquinn, George W$50.00100% confidence
31371 Trigo Trail, Trabuco Cyn, CA, 92679
Held by Ford Motor Company
Dividends · ID 971592809
$2.00
4 possible associated properties
Same owner name elsewhere
- Oquinn, George W$50.00100% confidence
31371 Trigo Trail, Trabuco Cyn, CA, 92679
At this address
- Oquinn, George W$2.0098% confidence
31371 Trigo Trail, Trabuco Cyn, CA, 92679
- Oquinn, George W$2.0098% confidence
31371 Trigo Trail, Trabuco Cyn, CA, 92679
- Oquinn, George W$2.0098% confidence
31371 Trigo 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.
- Oquinn, George W$50.00100% confidence
31371 Trigo Trail, Trabuco Cyn, CA, 92679
Held by Ford Motor Company
Dividends · ID 971592810
$2.00
4 possible associated properties
Same owner name elsewhere
- Oquinn, George W$50.00100% confidence
31371 Trigo Trail, Trabuco Cyn, CA, 92679
At this address
- Oquinn, George W$2.0098% confidence
31371 Trigo Trail, Trabuco Cyn, CA, 92679
- Oquinn, George W$2.0098% confidence
31371 Trigo Trail, Trabuco Cyn, CA, 92679
- Oquinn, George W$2.0098% confidence
31371 Trigo 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.
- Oquinn, George W$50.00100% confidence
31371 Trigo Trail, Trabuco Cyn, CA, 92679
Held by Ford Motor Company
Dividends · ID 971592811
$2.00
4 possible associated properties
Same owner name elsewhere
- Oquinn, George W$50.00100% confidence
31371 Trigo Trail, Trabuco Cyn, CA, 92679
At this address
- Oquinn, George W$2.0098% confidence
31371 Trigo Trail, Trabuco Cyn, CA, 92679
- Oquinn, George W$2.0098% confidence
31371 Trigo Trail, Trabuco Cyn, CA, 92679
- Oquinn, George W$2.0098% confidence
31371 Trigo 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.
- Oquinn, George W$50.00100% confidence
28511 Klondike Drive, Trabuco Cyn, CA, 92679
Held by Managed Risk Medical Insurance Board
Refunds or rebates · ID 980136232
$2.00
4 possible associated properties
Same owner name elsewhere
- Castro, Jessica M$75.2998% confidence
225 East La Palma, Anaheim, CA, 92806
- Castro, Jessica M$50.0098% confidence
4507 Adkins Trail, San Antonio, TX, 78238
- Castro, Jessica M$163.1098% confidence
5010 70th Street, Lubbock, TX, 79424
At this address
- Castro, Jessica M$23.5098% confidence
28511 Klondike 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.
- Castro, Jessica M$75.2998% confidence
23 Hubbard Way, Trabuco Cyn, CA, 92679
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 981194334
$2.00
3 possible associated properties
At this address
- Lee, Douglas$2.3298% confidence
23 Hubbard Way, Trabuco Cyn, CA, 92679
- Lee, Douglas$4.8898% confidence
23 Hubbard Way, Trabuco Cyn, CA, 92679
- Lee, Douglas$25.0098% confidence
23 Hubbard 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.
- Lee, Douglas$2.3298% confidence
16 Seacliff, Trabuco Cyn, CA, 92679
Held by Discover Bank
Misc outstanding checks · ID 988299332
$2.00
3 possible associated properties
Same owner name elsewhere
- Mate, Stasia E$38.93100% confidence
16 Seacliff, Trabuco Canyon, CA, 92679
- Mate, Stasia E.$75.00100% confidence
4 Dartmoor, Coto De Caza, CA, 92679
- Mate, Stasia E$20.95100% confidence
4 Dartmoor, 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.
- Mate, Stasia E$38.93100% confidence
5 Saratoga, Trabuco Cyn, CA, 92679
Held by Capital One NA
Customer overpayments · ID 1006451000
$2.00
1 possible associated property
Same owner name elsewhere
- Nancy R Keeley R Campbell$1.14100% confidence
260 Strada Fortuna, Palm Desert, CA, 92260
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nancy R Keeley R Campbell$1.14100% confidence
7 Wrangler Court, Trabuco Cyn, CA, 92679
Held by US Bank NA
Cashier's checks · ID 1008370038
$2.00
32842 Brookseed Drive, Trabuco Cyn, CA, 92679
Held by Td Bank USA
Refunds due · ID 1015965455
$2.00
4 possible associated properties
Same owner name elsewhere
- Martinez, Cynthia M$86.7598% confidence
2623 Wallace Street, Santa Clara, CA, 95051
- Martinez, Cynthia M$146.1698% confidence
8617 Spicewood Springs Ap, Austin, TX, 78759
- Martinez, Cynthia M$350.0098% confidence
234 Edgebrook, San Antonio, TX, 78213
At this address
- Martinez, Cynthia M$4.1398% confidence
32842 Brookseed 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.
- Martinez, Cynthia M$86.7598% confidence
12 Banstead, Trabuco Cyn, CA, 92679
Held by Citibank N A
Accounts-receivable credit balance · ID 1016928717
$2.00
31791 Via Perdiz, Trabuco Cyn, CA, 92679
Held by Comenity Capital Bank
Refunds due · ID 1020839647
$2.00
19081 Canyon Terrace Drive, Trabuco Cyn, CA, 92679
Held by Motor Vehicle Software Corporation
Refunds due · ID 1024311935
$2.00
31531 Via Conejo Unit 153, Trabuco Cyn, CA, 92679
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1024531615
$2.00
1 possible associated property
Same owner name elsewhere
- Julian, Inamorata$11.5698% confidence
142 South Pine Street, Orange, CA, 92866
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Julian, Inamorata$11.5698% confidence
28963 Canyon Oak Drive Portolla Hills, Trabuco Cyn, CA, 92679
Held by American Airlines Group Inc
Dividends · ID 1025573639
$2.00
6 possible associated properties
Same owner name elsewhere
- Tsuchimoto, Mie$333.47100% confidence
28963 Canyon Oak Drive, Portola Hills, CA, 92679
- Tsuchimoto, Mie$287.05100% confidence
28963 Canyon Oak Drive, Portola Hills, CA, 92679
- Tsuchimoto, Mie$75.2198% confidence
26612 Valpariso Drive, Mission Viejo Ca, TX
At this address
- Tsuchimoto, Mie$8.7098% confidence
28963 Canyon Oak Drive Portolla Hills, Trabuco Cyn, CA, 92679
- Tsuchimoto, Mie$2.2998% confidence
28963 Canyon Oak Drive Portolla Hills, Trabuco Cyn, CA, 92679
- Tsuchimoto, Mie$26.1098% confidence
28963 Canyon Oak Drive Portolla Hills, 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.
- Tsuchimoto, Mie$333.47100% confidence
22 Weber Lane, Trabuco Cyn, CA, 92679
Held by Green Dot Bank
Checking accounts · ID 1026792159
$2.00
2 possible associated properties
Same owner name elsewhere
- Walker, Desiree$150.4798% confidence
4707 North Cypress Street Apt 3, Pharr, TX, 78577
- Walker, Desiree$144.7398% confidence
1578 Madonna Road 86, San Luis Obispo, CA, 93405
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Walker, Desiree$150.4798% confidence
112 Dornoch Way, Trabuco Cyn, CA, 92679
Held by Homeserve USA Corp
Accounts payable · ID 1028414537
$2.00
1 possible associated property
Same owner name elsewhere
- Wu, Longnan$12.9198% confidence
5584 Orange Avenue, Cypress, CA, 90630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wu, Longnan$12.9198% confidence
5 Coyote Court, Trabuco Cyn, CA, 92679
Held by Discover Bank
Misc outstanding checks · ID 1029757396
$2.00
1 possible associated property
Same owner name elsewhere
- Chauhan, Renu B$3.34100% confidence
5 Coyote 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.
- Chauhan, Renu B$3.34100% confidence
9 Tanglewood, Trabuco Cyn, CA, 92679
Held by Citibank N A
Accounts-receivable credit balance · ID 1031431351
$2.00
21015 Sky Country Circle, Trabuco Cyn, CA, 92679
Held by U. S. Bank, N. A.
Drafts · ID 1036290687
$2.00
1 possible associated property
At this address
- Guthrie, Adina$25.7298% confidence
21015 Sky Country 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.
- Guthrie, Adina$25.7298% confidence
20635 Shadow Rock Lane, Trabuco Cyn, CA, 92679
Held by Geico Marine Insurance Company
Premium refunds · ID 1046287258
$2.00
2 possible associated properties
At this address
- Manzone, Paul Mr$10.0095% confidence
20635 Shadow Rock Lane, Trabuco Cyn, CA, 92679
- Manzone, Kathleen$2.6791% confidence
20635 Shadow Rock 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.
- Manzone, Paul Mr$10.0095% confidence
32 Golf View Drive, Trabuco Cyn, CA, 92679
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 985762198
$1.99
3 possible associated properties
Same owner name elsewhere
- Blanchard, Phyllis$80.0098% confidence
25909 Pala #100, Mission Viejo, CA, 92691
- Blanchard, Phyllis$149.7998% confidence
TX, 00000
- Blanchard, Phyllis$30.4398% confidence
6068 Della Court Unit 10, Rohnert Park, CA, 94928
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Blanchard, Phyllis$80.0098% confidence
32 Alicante, Trabuco Cyn, CA, 92679
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 985762361
$1.99
3 possible associated properties
At this address
- Bone, Morgan$0.4898% confidence
32 Alicante, Trabuco Cyn, CA, 92679
- Bone, Anthony$0.1591% confidence
32 Alicante, Trabuco Cyn, CA, 92679
- Bone, Kevin J$29.9091% confidence
32 Alicante, 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.
- Bone, Morgan$0.4898% confidence
21931 Via Del Lago, Trabuco Cyn, CA, 92679
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 985763165
$1.99
26 Bentley Road, Trabuco Cyn, CA, 92679
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 985773699
$1.99
1 possible associated property
At this address
- Higgins, Mary Lee$1.1291% confidence
26 Bentley 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.
- Higgins, Mary Lee$1.1291% confidence
16 Maidstone, Trabuco Cyn, CA, 92679
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 985775503
$1.99
32021 Via Coyote, Trabuco Cyn, CA, 92679
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 985775941
$1.99
2 possible associated properties
Same owner name elsewhere
- Kalmbach, Alison$62.4298% confidence
49 Gavilan, Rancho Santa Margarita, CA, 92688
At this address
- Kalmbach, Kurt$11.7991% confidence
32021 Via Coyote, 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.
- Kalmbach, Alison$62.4298% confidence
31875 Pleasant Glen Road, Trabuco Cyn, CA, 92679
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 985782371
$1.99
19281 Sleeping Oak Drive, Trabuco Cyn, CA, 92679
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 985787832
$1.99
1 possible associated property
Same owner name elsewhere
- Rimland, Elizabeth$18.93100% confidence
19281 Sleeping Oak, 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.
- Rimland, Elizabeth$18.93100% confidence
19172 Jasper Hill Road, Trabuco Cyn, CA, 92679
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1000020237
$1.99
2 possible associated properties
At this address
- Prescott, Armando D$9.9998% confidence
19172 Jasper Hill Road, Trabuco Cyn, CA, 92679
- Prescott, Armando D$78.3398% confidence
19172 Jasper Hill 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.
- Prescott, Armando D$9.9998% confidence
1 Saint Elias, Trabuco Cyn, CA, 92679
Held by The Walt Disney Company
Co-owner on this record: Spencer, Katelyn K
Dividends · ID 978900620
$1.98
2 possible associated properties
At this address
- Spencer, Katelyn K$1.9891% confidence
1 Saint Elias, Trabuco Cyn, CA, 92679
- Spencer, Katelyn$0.5991% confidence
1 Saint Elias, 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.
- Spencer, Katelyn K$1.9891% confidence
1 Saint Elias, Trabuco Cyn, CA, 92679
Held by The Walt Disney Company
Co-owner on this record: Spencer, Christen Cust
Dividends · ID 978900620
$1.98
2 possible associated properties
At this address
- Spencer, Katelyn$0.5995% confidence
1 Saint Elias, Trabuco Cyn, CA, 92679
- Spencer, Christen Cust$1.9891% confidence
1 Saint Elias, 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.
- Spencer, Katelyn$0.5995% confidence
29082 Canyon Rim Drive, Trabuco Cyn, CA, 92679
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1004012260
$1.98
20932 Morningside Drive, Trabuco Cyn, CA, 92679
Held by Comenity Bank
Misc outstanding checks · ID 1038549073
$1.97
30311 Hunky Dory Lane, Trabuco Cyn, CA, 92679
Held by Citibank NA
Accounts-receivable credit balance · ID 982624845
$1.96
1 possible associated property
Same owner name elsewhere
- Howard, Marion E$335.6598% confidence
351 Ely Road North, 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.
- Howard, Marion E$335.6598% confidence
3 Winston Drive, Trabuco Cyn, CA, 92679
Held by Express Scripts Inc
Customer overpayments · ID 998080353
$1.96
32022 Via Buho, Trabuco Cyn, CA, 92679
Held by Jpmorgan Chase Bank NA (500009)
Refunds due · ID 1028733321
$1.96
2 possible associated properties
At this address
- Fogg, William B$0.7191% confidence
32022 Via Buho, Trabuco Cyn, CA, 92679
- Fogg, Tamara L$1.4891% confidence
32022 Via Buho, 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.
- Fogg, William B$0.7191% confidence
23 Yellowpine Lane, Trabuco Cyn, CA, 92679
Held by Upromise LLC
Misc intangible property · ID 964604585
$1.95
3 possible associated properties
Same owner name elsewhere
- Lavender, Nancy L$0.0498% confidence
2211 White Avenue, Santa Barbara, CA, 93109
- Lavender, Nancy L$24.1698% confidence
1 Paseo Simpatico, Rcho Sta Marg, CA, 92688
At this address
- Lavender, Tim$0.0191% confidence
23 Yellowpine 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.
- Lavender, Nancy L$0.0498% confidence
31936 Mill Stream Road, Trabuco Cyn, CA, 92679
Held by Publishers Clearing House LLC
Refunds due · ID 982259768
$1.95
26 Golden Poppy Drive, Trabuco Cyn, CA, 92679
Held by Farmers Insurance Exchange
Premium refunds · ID 988168015
$1.95
32192 Fall River Road, Trabuco Cyn, CA, 92679
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity · ID 1015266531
$1.95
1 possible associated property
Same owner name elsewhere
- Kripal, Brooke$20.0098% confidence
PO Box 278, San Clemente, CA, 92672
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kripal, Brooke$20.0098% confidence
21252 Hillgate Circle, Trabuco Cyn, CA, 92679
Held by Sallie Mae Inc
Accounts-receivable credit balance · ID 963073048
$1.93
29 Apache Drive, Trabuco Cyn, CA, 92679
Held by Sallie Mae Inc
Accounts-receivable credit balance · ID 963267773
$1.93
1 possible associated property
At this address
- Cunningham, Lynn$34.9095% confidence
29 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.
- Cunningham, Lynn$34.9095% confidence
3 Summitcrest, Trabuco Cyn, CA, 92679
Held by Bank Of America - California
Checking accounts · ID 981548326
$1.93
3 possible associated properties
Same owner name elsewhere
- Donnelly, Brian S$2.51100% confidence
3 Summitcrest, Trabuco Canyon, CA, 92679
- Donnelly, Brian S$0.84100% confidence
3 Summitcrest, Trabuco Canyon, CA, 92679
- Donnelly, Brian S$4.3498% confidence
8683 Rawhide Lane Spc 16, Wilton, CA, 95693
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Donnelly, Brian S$2.51100% confidence
20301 Flanagan Road, Trabuco Cyn, CA, 92679
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1007497033
$1.93
2 possible associated properties
Same owner name elsewhere
- Wright, Patrick J$287.0098% confidence
1301 Holland Lake Road #152, Weatherford, TX, 76086
- Wright, Patrick J$28.1398% confidence
15405 Lansdowne Road Apt A, Tustin, CA, 92782
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wright, Patrick J$287.0098% confidence
24 Promontory, Trabuco Cyn, CA, 92679
Held by Anthem Inc
Group policy benefit/Clm payments · ID 982671591
$1.92
1 possible associated property
Same owner name elsewhere
- Michaelis, Kimberly$150.0098% confidence
3830 Old Denton Road, Carrollton, TX, 75007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Michaelis, Kimberly$150.0098% confidence
19 Ironwood Circle, Trabuco Cyn, CA, 92679
Held by Bed Bath And Beyond Inc
Wages, payroll, salaries · ID 993214682
$1.92
29031 Canyon Crest Drive, Trabuco Cyn, CA, 92679
Held by Capital One Bank National Association
Accounts payable · ID 961916086
$1.91
3 possible associated properties
Same owner name elsewhere
- Francis, Zack$47.9398% confidence
10109 Regal Park Lane Apt 116, Dallas, TX, 75230
At this address
- Francis, Emily$3.4991% confidence
29031 Canyon Crest Drive, Trabuco Cyn, CA, 92679
- Francis, Jane$90.0091% confidence
29031 Canyon Crest 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.
- Francis, Zack$47.9398% confidence
20606 Shadow Rock Lane, Trabuco Cyn, CA, 92679
Held by Sallie Mae Inc
Accounts-receivable credit balance · ID 963052512
$1.91
8 Glen Abbey, Trabuco Cyn, CA, 92679
Held by Sallie Mae Inc
Accounts-receivable credit balance · ID 963310034
$1.91
4 possible associated properties
Same owner name elsewhere
- Cox, Laura J$145.0698% confidence
1101 Lincoln Boulevard Apt 3A, Santa Monica, CA, 90403
- Cox, Laura J$219.0098% confidence
5759 Shull Street, Bell Gardens, CA, 90201
- Cox, Laura J$143.2598% confidence
1310 Holly Drive, Tracy, CA, 95376
At this address
- Cox, Jennifer L$8.4991% confidence
8 Glen Abbey, 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.
- Cox, Laura J$145.0698% confidence
28662 Malabar Road, Trabuco Cyn, CA, 92679
Held by Walt Disney Company The
Wages, payroll, salaries · ID 1013083970
$1.91
3 possible associated properties
At this address
- Mc, Clure Bryton$6.5198% confidence
28662 Malabar Road, Trabuco Cyn, CA, 92679
- Mc, Clure Bryton$7.7998% confidence
28662 Malabar Road, Trabuco Cyn, CA, 92679
- Mc, Clure Bryton$7.2798% confidence
28662 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.
- Mc, Clure Bryton$6.5198% confidence
28962 Canyon Rim Drive, Trabuco Cyn, CA, 92679
Held by Comenity Bank
Misc outstanding checks · ID 1038584907
$1.91
19591 Orviento Drive, Trabuco Cyn, CA, 92679
Held by Sallie Mae Inc
Accounts-receivable credit balance · ID 963272363
$1.90
C/o Paula East Holloway 20772 Shadow Rock Lane, Trabuco Cyn, CA, 92679
Held by Prime Money Mkt Fund 30
Outstanding official checks · ID 964242316
$1.90
20772 Shadow Rock Lane, Trabuco Cyn, CA, 92679
Held by Prime Money Mkt Fund 30
Outstanding official checks · ID 964242316
$1.90
2 possible associated properties
At this address
- Holloway, Jerry$2.7291% confidence
20772 Shadow Rock Lane, Trabuco Cyn, CA, 92679
- Holloway, Cortney A$2.7291% confidence
20772 Shadow Rock 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.
- Holloway, Jerry$2.7291% confidence
31926 Old Hickory Road, Trabuco Cyn, CA, 92679
Held by Southern California Gas Company
Aggregate utilities · ID 981657197
$1.90
1 possible associated property
Same owner name elsewhere
- Lovelace, Brett$7.7598% confidence
437 Ogle Circle, Costa Mesa, CA, 92627
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lovelace, Brett$7.7598% confidence
32 Bogey Lane, Trabuco Cyn, CA, 92679
Held by U. S. Bank, N. A.
Drafts · ID 1046145948
$1.90
1 possible associated property
At this address
- Amador, Robert$0.1591% confidence
32 Bogey 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.
- Amador, Robert$0.1591% confidence
21221 Hillgate Circle, Trabuco Cyn, CA, 92679
Held by National Financial Services LLC
Misc outstanding checks · ID 1034608059
$1.89
3 possible associated properties
At this address
- McHugh, Connie A$1.4398% confidence
21221 Hillgate Circle, Trabuco Cyn, CA, 92679
- McHugh, Connie A$1.5298% confidence
21221 Hillgate Circle, Trabuco Cyn, CA, 92679
- McHugh, Connie A$1.7298% confidence
21221 Hillgate 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.
- McHugh, Connie A$1.4398% confidence
28662 Malabar Road, Trabuco Cyn, CA, 92679
Held by The Walt Disney Company
Wages, payroll, salaries · ID 971636029
$1.88
3 possible associated properties
At this address
- Mc, Clure Bryton$6.5198% confidence
28662 Malabar Road, Trabuco Cyn, CA, 92679
- Mc, Clure Bryton$7.7998% confidence
28662 Malabar Road, Trabuco Cyn, CA, 92679
- Mc, Clure Bryton$7.2798% confidence
28662 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.
- Mc, Clure Bryton$6.5198% confidence
23101 Via Celeste, Trabuco Cyn, CA, 92679
Held by Millennium Sports Management Inc
Funds for liquidation · ID 999950754
$1.88
16 Bronco Street, Trabuco Cyn, CA, 92679
Held by San Diego County Credit Union
Savings accounts · ID 1030657772
$1.88
3 possible associated properties
Same owner name elsewhere
- Harandi, Navid$1.00100% confidence
16 Bronco Street, Trabuco Canyon, CA, 92679
- Harandi, Navid$408.55100% confidence
16 Bronco Street, Coto De Caza, CA, 92679
- Harandi, Navid$64.28100% confidence
16 Bronco 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.
- Harandi, Navid$1.00100% confidence
21862 Las Nubes Drive, Trabuco Cyn, CA, 92679
Held by Government Employees Insurance Company
Co-owner on this record: Umstot, James A
Premium refunds · ID 1031009460
$1.88
1 possible associated property
At this address
- Umstot, James A$1.8891% confidence
21862 Las Nubes 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.
- Umstot, James A$1.8891% confidence
21862 Las Nubes Drive, Trabuco Cyn, CA, 92679
Held by Government Employees Insurance Company
Co-owner on this record: Umstot, Elyse M
Premium refunds · ID 1031009460
$1.88
4 possible associated properties
Same owner name elsewhere
- Umstot, James A$428.00100% confidence
21862 Las Nubes Drive, Trabuco Canyon, CA, 92679
- Umstot, James A$38.3798% confidence
1015 La Terraza 301, Corona, CA, 92879
- Umstot, James A$5,507.1498% confidence
1400 East Ocean Boulevard Unit 2203, Long Beach, CA, 90802
At this address
- Umstot, Elyse M$1.8891% confidence
21862 Las Nubes 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.
- Umstot, James A$428.00100% confidence
20975 Sky Country Circle, Trabuco Cyn, CA, 92679
Held by Mid Century Insurance Company
Premium refunds · ID 981924828
$1.87
1 possible associated property
Same owner name elsewhere
- Lugo, Kaleen M$33.4298% confidence
401 1 2 Jasmine Avenue, Corona Dl Mar, CA, 92625
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lugo, Kaleen M$33.4298% confidence
10 Alicante, Trabuco Cyn, CA, 92679
Held by Charter Communications Inc
Accounts-receivable credit balance · ID 1008387663
$1.87
PO Box 752, Trabuco Cyn, CA, 92678
Held by Massachusetts Mutual Life Insurance Company
Commissions · ID 1039537661
$1.87
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
98 Frontier Street, Trabuco Cyn, CA, 92679
Held by U. S. Bank, N. A.
Drafts · ID 1046143539
$1.87
28541 Big Springs Road, Trabuco Cyn, CA, 92679
Held by Sony Pictures Entertainment Inc
Wages, payroll, salaries · ID 962983112
$1.86
3 possible associated properties
Same owner name elsewhere
- Sky Eagle Inc$0.57100% confidence
28541 Big Springs Ro, Trabuco Canyon, CA, 92679
- Sky Eagle Inc$0.56100% confidence
28541 Big Springs Ro, Trabuco Canyon, 00000
- Sky Eagle Inc$0.39100% confidence
28541 Big Springs Ro, Trabuco Canyon, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sky Eagle Inc$0.57100% confidence
20912 Raintree Lane, Trabuco Cyn, CA, 92679
Held by Upromise LLC
Misc outstanding checks · ID 964170193
$1.86
2 possible associated properties
At this address
- Mateo, Carina$0.1891% confidence
20912 Raintree Lane, Trabuco Cyn, CA, 92679
- Mateo, Carina A$42.8091% confidence
20912 Raintree 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.
- Mateo, Carina$0.1891% confidence
29016 Canyon Ridge Drive, Trabuco Cyn, CA, 92679
Held by Southern California Gas Co.
Refunds due · ID 954184819
$1.85
21032 Horsetree Circle, Trabuco Cyn, CA, 92679
Held by Indiana State Child Support
Warrants · ID 979463042
$1.85
3 possible associated properties
Same owner name elsewhere
- North, Jay$274.9898% confidence
3203 West Dallas Street Apt 1446, Houston, TX, 77019
- North, Jay$384.2198% confidence
614 Ray Andra Drive, Desoto, TX, 75115
- North, Jay$482.2398% confidence
PO Box 90065, Pasadena, CA, 91109
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- North, Jay$274.9898% confidence
28832 Sierra Peak Lane, Trabuco Cyn, CA, 92679
Held by Navient Corporation
Refunds due · ID 1000208410
$1.85
37 Goldmine Street, Trabuco Cyn, CA, 92679
Held by Allergan Plc
Dividends · ID 1006342107
$1.85
20862 Porter Ranch Road, Trabuco Cyn, CA, 92679
Held by Best Buy Co Inc & Subsidiaries
Refunds due · ID 1009523318
$1.85
4 possible associated properties
Same owner name elsewhere
- Tejeras, Dominique$2.8998% confidence
CA, 00000
At this address
- Tejeras, Dominique$0.1598% confidence
20862 Porter Ranch Road, Trabuco Cyn, CA, 92679
- Tejeras, JR Jose E$1.0091% confidence
20862 Porter Ranch Road, Trabuco Cyn, CA, 92679
- Tejeras, Isabel$1.0091% confidence
20862 Porter Ranch 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.
- Tejeras, Dominique$2.8998% confidence
19222 Willow Brook Lane, Trabuco Cyn, CA, 92679
Held by Discover Bank
Misc outstanding checks · ID 1014381542
$1.85
32756 Meadowpark Lane, Trabuco Cyn, CA, 92679
Held by Comenity Bank
Misc outstanding checks · ID 1038568150
$1.84
28501 Klondike Drive, Trabuco Cyn, CA, 92679
Held by Discover Bank
Misc outstanding checks · ID 1014336698
$1.83
2 Drover Court, Trabuco Cyn, CA, 92679
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1016475142
$1.83
6 possible associated properties
Same owner name elsewhere
- Sugarman, Kenneth$0.32100% confidence
2 Drover Court, Trabuco Canyon, CA, 92679
- Sugarman, Kenneth$0.32100% confidence
2 Drover Court, Trabuco Canyon, CA, 92679
- Sugarman, Kenneth$2.07100% confidence
2 Drover Court, Trabuco Canyon, CA, 92679
At this address
- Sugarman, Kenneth$0.0398% confidence
2 Drover Court, Trabuco Cyn, CA, 92679
- Sugarman, Kenneth$0.3098% confidence
2 Drover Court, Trabuco Cyn, CA, 92679
- Sugarman, Kenneth$0.7498% confidence
2 Drover 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.
- Sugarman, Kenneth$0.32100% confidence
21 Lusitano, Trabuco Cyn, CA, 92679
Held by Citibank N A
Accounts-receivable credit balance · ID 1034950351
$1.83
4 possible associated properties
Same owner name elsewhere
- Lasezkay, George$12.88100% confidence
21 Lusitano, Coto De Caza, CA, 92679
At this address
- Lasezkay, John A$39.2391% confidence
21 Lusitano, Trabuco Cyn, CA, 92679
- Lasezkay, John A$28.7591% confidence
21 Lusitano, Trabuco Cyn, CA, 92679
- Lasezkay, John A$63.9091% confidence
21 Lusitano, 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.
- Lasezkay, George$12.88100% confidence
28662 Malabar Road, Trabuco Cyn, CA, 92679
Held by The Walt Disney Company
Wages, payroll, salaries · ID 977537376
$1.82
3 possible associated properties
At this address
- Mc, Clure Bryton$6.5198% confidence
28662 Malabar Road, Trabuco Cyn, CA, 92679
- Mc, Clure Bryton$7.7998% confidence
28662 Malabar Road, Trabuco Cyn, CA, 92679
- Mc, Clure Bryton$7.2798% confidence
28662 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.
- Mc, Clure Bryton$6.5198% confidence
22 Elkader, Trabuco Cyn, CA, 92679
Held by Anthem Inc
Group policy benefit/Clm payments · ID 977572004
$1.82
1 possible associated property
At this address
- Cerni, M A$36.7498% confidence
22 Elkader, 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.
- Cerni, M A$36.7498% confidence
19422 Highridge Way, Trabuco Cyn, CA, 92679
Held by Farmers Group Inc.
Other court deposits · ID 990112161
$1.82
67 Summitcrest, Trabuco Cyn, CA, 92679
Held by Government Employees Insurance Company
Premium refunds · ID 1001097977
$1.82
4 possible associated properties
Same owner name elsewhere
- Stokes, Todd L$104.5198% confidence
30442 Benecia Avenue, Laguna Niguel, CA, 92677
At this address
- Stokes, Todd L$0.1498% confidence
67 Summitcrest, Trabuco Cyn, CA, 92679
- Stokes, Todd L$0.1098% confidence
67 Summitcrest, Trabuco Cyn, CA, 92679
- Stokes, Todd L$0.9098% confidence
67 Summitcrest, 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.
- Stokes, Todd L$104.5198% confidence
10 Somerset, Trabuco Cyn, CA, 92679
Held by American Express Company
Accounts-receivable credit balance · ID 1002581603
$1.82
5 possible associated properties
Same owner name elsewhere
- Fulwiler, Daniel$0.10100% confidence
10 Somerset, Dove Canyon, CA, 92679
- Fulwiler, Daniel$1.35100% confidence
10 Somerset, Trabuco Canyon, CA, 92679
- Fulwiler, Daniel$0.12100% confidence
10 Somerset, Dove Canyon, CA, 92679
At this address
- Fulwiler, D$0.1295% confidence
10 Somerset, Trabuco Cyn, CA, 92679
- Fulwiler, Connie N$25.1491% confidence
10 Somerset, 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.
- Fulwiler, Daniel$0.10100% confidence
28522 Klondike Drive, Trabuco Cyn, CA, 92679
Held by Conexant Systems Inc
Dividends · ID 971864990
$1.81
4 possible associated properties
Same owner name elsewhere
- Moreno, Elisa R$41.8498% confidence
00000
At this address
- Moreno, Elisa R$2.4798% confidence
28522 Klondike Drive, Trabuco Cyn, CA, 92679
- Moreno, Elisa R$2.4098% confidence
28522 Klondike Drive, Trabuco Cyn, CA, 92679
- Moreno, Elisa R$18.8098% confidence
28522 Klondike 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.
- Moreno, Elisa R$41.8498% confidence
19481 Dorado Drive, Trabuco Cyn, CA, 92679
Held by Discover Bank
Misc outstanding checks · ID 1029818596
$1.81
14 Carnoustie Way, Trabuco Cyn, CA, 92679
Held by Huntington Bancshares Incorporated
Co-owner on this record: Avetta, Janet C
Dividends · ID 955747291
$1.80
4 possible associated properties
Same owner name elsewhere
- Avetta, Janet T$0.75100% confidence
14 Carnoustie Way, Coto De Caza, CA, 92679
- Avetta, Janet T$0.30100% confidence
14 Carnoustie Way, Coto De Caza, CA, 92679
- Avetta, Janet T$68.49100% confidence
14 Carnoustie Way, Coto De Caza, CA, 92679
At this address
- Avetta, Janet C$1.8091% confidence
14 Carnoustie 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.
- Avetta, Janet T$0.75100% confidence
14 Carnoustie Way, Trabuco Cyn, CA, 92679
Held by Huntington Bancshares Incorporated
Co-owner on this record: Avetta, Janet T
Dividends · ID 955747291
$1.80
2 possible associated properties
Same owner name elsewhere
- Avetta, Janet C$68.49100% confidence
14 Carnoustie Way, Coto De Caza, CA, 92679
At this address
- Avetta, Janet T$1.8091% confidence
14 Carnoustie 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.
- Avetta, Janet C$68.49100% confidence
32961 North Peak Drive, Trabuco Cyn, CA, 92679
Held by Ethan Allen Interiors Inc
Dividends · ID 960104966
$1.80
1 possible associated property
At this address
- Medina, Alice C$50.0098% confidence
32961 North Peak 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.
- Medina, Alice C$50.0098% confidence
12 Flossmoor, Trabuco Cyn, CA, 92679
Held by Sallie Mae Inc
Accounts-receivable credit balance · ID 963159674
$1.80
27 Apache Drive, Trabuco Cyn, CA, 92679
Held by Sallie Mae Inc
Accounts-receivable credit balance · ID 963161697
$1.80
1 possible associated property
At this address
- Ryan, David Lee$59.0091% confidence
27 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.
- Ryan, David Lee$59.0091% confidence
40 Hillrise, Trabuco Cyn, CA, 92679
Held by Capital One NA
Customer overpayments · ID 1000658346
$1.80
28346 Pueblo Drive, Trabuco Cyn, CA, 92679
Held by Mid Century Insurance Company
Premium refunds · ID 981925112
$1.78
25 Tomahawk Street, Trabuco Cyn, CA, 92679
Held by US Bank NA
Cashier's checks · ID 998985275
$1.78
1 possible associated property
At this address
- Mayers, Mark A$0.2095% confidence
25 Tomahawk 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.
- Mayers, Mark A$0.2095% confidence
13 Bell Canyon Drive, Trabuco Cyn, CA, 92679
Held by State Farm Mutual Automobile Ins Co
Premium refunds · ID 1019478117
$1.78