Unclaimed property in Trabuco, CA
500 records · $54,200 unclaimed
Highest-value records first. Search below to find yours.
These records are grouped by the owner address on file. The program holding a record may be in a different state; use the state badge and claim link on each result to verify it with the correct official program.
Data current as of September 11, 2026 · official state programs
19389 Live Oak Canyon Road, Trabuco, CA, 92679
Held by U S Behavioral Health Plan Ca
Group policy benefit/Clm payments · ID 1026141771
$76.36
2 possible associated properties
At this address
- Molter, James R$40.0098% confidence
19389 Live Oak Canyon Road, Trabuco, CA, 92679
- Molter, James R$45.0098% confidence
19389 Live Oak Canyon Road, Trabuco, 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.
- Molter, James R$40.0098% confidence
23761 Via Roble, Trabuco, CA, 92678
Held by Southern California Edison 4.78%
Refunds · ID 11401631
$74.47
31872 Joshua De Apt 9A, Trabuco, CA
Held by Cigna Health & Life Insurance Company
Insurance claim checks · ID 19068749
$72.88
3 possible associated properties
Same owner name elsewhere
- Miles, Peter$10,887.7098% confidence
Apt 6K 1330 Bush Street, San Francisco, CA, 94109
- Miles, Peter$414.0698% confidence
For Estate Of 373A San Jose Avenue, San Francisco, CA, 94110
- Miles, Peter$384.0998% confidence
737 Hyde Street 203, San Francisco, CA, 94109
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Miles, Peter$10,887.7098% confidence
2 Willow View Lane, Trabuco, CA, 92679
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 994417436
$71.43
3 possible associated properties
Same owner name elsewhere
- Moriarty, Kevin$84.4198% confidence
1356 Guerrero Street, San Francisco, CA, 94110
- Moriarty, Kevin$138.8798% confidence
1300 East Riverside Drive Apt D504, Austin, TX, 78741
- Moriarty, Kevin$2,140.0798% confidence
1356 Guerrero Street, San Francisco, CA, 94110
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moriarty, Kevin$84.4198% confidence
11 Corn Flower Street, Trabuco, CA, 92679
Held by Dupont De Nemours Inc
Dividends · ID 1013651852
$70.36
5 possible associated properties
Same owner name elsewhere
- Washington, Patricia A$1,338.1098% confidence
21754 Devonshire Street, Chatsworth, CA, 91311
- Washington, Patricia A$416.1598% confidence
1110 Clintwood Avenue, La Puente, CA, 91744
At this address
- Washington, Patricia A$6.3798% confidence
11 Corn Flower Street, Trabuco, CA, 92679
- Washington, Patricia A$482.9098% confidence
11 Corn Flower Street, Trabuco, CA, 92679
- Washington, Patricia A$458.8998% confidence
11 Corn Flower Street, Trabuco, 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.
- Washington, Patricia A$1,338.1098% confidence
32802 Rosemont, Trabuco, CA, 92679
Held by World Savings Bank FSB
Co-owner on this record: Mattal, Ashley R
Savings accounts/Credit union shrs · ID 15745944
$70.00
1 possible associated property
At this address
- Mattal, Ashley R$70.0091% confidence
32802 Rosemont, Trabuco, 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.
- Mattal, Ashley R$70.0091% confidence
32802 Rosemont, Trabuco, CA, 92679
Held by World Savings Bank FSB
Co-owner on this record: Mattal, Michael M
Savings accounts/Credit union shrs · ID 15745944
$70.00
1 possible associated property
At this address
- Mattal, Michael M$70.0091% confidence
32802 Rosemont, Trabuco, 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.
- Mattal, Michael M$70.0091% confidence
31632 Vinedo Road, Trabuco, CA, 92679
Held by Sprint Nextel Corp
Misc outstanding checks · ID 960588496
$70.00
19387 Cascade Drive, Trabuco, CA, 92679
Held by Foremost Insurance Company
Individual policy benefit/Clm · ID 999968404
$69.95
2 possible associated properties
Same owner name elsewhere
- Villafuerte, Kevin$5.5798% confidence
2170 South Harbor Boulevard Apt 209, Anaheim, CA, 92802
- Villafuerte, Kevin$0.0398% confidence
Saturn 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.
- Villafuerte, Kevin$5.5798% confidence
25 Sundown, Trabuco, CA, 92679
Held by Td Ameritrade Clearing Inc.
Credit balances · ID 986787467
$69.69
31861 Old Hickory Road, Trabuco, CA, 92679
Held by Prematic Service Corp - Ca
Refunds due · ID 968863405
$69.33
16 Van Gogh Way, Trabuco, CA, 92679
Held by Prematic Service Corp - Ca
Refunds due · ID 990062614
$69.28
2 possible associated properties
Same owner name elsewhere
- Mendelsohn, Shai$55.07100% confidence
16 Van Gogh Way, Trabuco Canyon, CA, 92679
- Mendelsohn, Shai$1.3098% confidence
6122 Saturn Street, Los Angeles, CA, 90035
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mendelsohn, Shai$55.07100% confidence
66 Gingham Street, Trabuco, CA, 92679
Held by State Of Oregon
Insurance premiums · ID 18247429
$68.04
3 Cornell Court, Trabuco, CA, 92679
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1015088840
$67.40
4 possible associated properties
Same owner name elsewhere
- Emami, Minou$5.50100% confidence
11716 West Pico Boulevard 201, Los Angeles, CA, 90064
- Emami, Minou$5.50100% confidence
11716 West Pico Boulevard 201, Los Angeles, CA, 90064
- Emami, Minou$5.50100% confidence
11716 West Pico Boulevard 201, Los Angeles, CA, 90064
At this address
- Emami, Minou$5.5098% confidence
3 Cornell Court, Trabuco, 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.
- Emami, Minou$5.50100% confidence
31931 Pleasant Glen Drive, Trabuco, CA, 92678
Held by 21st Century Insurance Company
Court settlements · ID 11890452
$66.23
$65.61
$63.97
1 possible associated property
At this address
- Hyland, Ken$35.3498% confidence
21461 Vista Drive, Trabuco, 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.
- Hyland, Ken$35.3498% confidence
19002 Woodland Way, Trabuco, CA, 92679
Held by United Texas & Oklahoma
Other · ID 13589421
$60.52
1 possible associated property
Same owner name elsewhere
- Peralta, Selvino$1,500.00100% confidence
20817 Jamison, Torrance, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Peralta, Selvino$1,500.00100% confidence
21052 Morningside Drive, Trabuco, CA, 92679
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1004102102
$60.00
3 Tanglewood, Trabuco, CA, 92679
Held by Capital One NA
Customer overpayments · ID 1014679935
$60.00
3 possible associated properties
Same owner name elsewhere
- Holthaus, Kyle$29.05100% confidence
3 Tanglewood, Coto De Caza, CA, 92679
- Holthaus, Kyle$20.00100% confidence
3 Tanglewood, Trabuco Canyon, CA, 92679
- Holthaus, Kyle$90.00100% confidence
3 Tanglewood, 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.
- Holthaus, Kyle$29.05100% confidence
12 Somerset, Trabuco, CA, 92679
Held by Auto Owners Insurance Company
Premium refunds · ID 968609941
$59.22
3 possible associated properties
Same owner name elsewhere
- Hartman, Kevin$167.1698% confidence
3608 Hidden Forest Drive, Flower Mound, TX, 75028
- Hartman, Kevin$175.2498% confidence
3815 Bennington Way, San Antonio, TX, 78261
- Hartman, Kevin$716.0098% confidence
14700 Hawthorne Boulevard, Hawthorne, CA, 90250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hartman, Kevin$167.1698% confidence
8 Whippoorwill Road, Trabuco, CA, 92679
Held by The Home Depot
Refunds due · ID 969205355
$59.00
19471 Live Oak Canyon Road, Trabuco, CA, 92679
Held by Comcast Cable Comm Mgmt LLC
Refunds due · ID 1011814092
$58.67
21102 Briarwood Lane, Trabuco, CA, 92679
Held by Medco Health Solutions Inc
Customer overpayments · ID 1039230400
$57.39
3 possible associated properties
Same owner name elsewhere
- Munsif, Mihir$2.73100% confidence
21102 Briarwood Lane, Trabuco Canyon, CA, 92679
- Munsif, Mihir$1.01100% confidence
21102 Briarwood Lane, Trabuco Canyon, CA, 92679
- Munsif, Mihir$20.00100% confidence
21102 Briarwood 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.
- Munsif, Mihir$2.73100% confidence
43 Ok Knol, Trabuco, CA, 92679
Held by Southern California Edison 4.78%
Refunds · ID 12787055
$57.15
3 possible associated properties
Same owner name elsewhere
- Kingsfield, Brian$524.0298% confidence
81080 Chinnecock Hills, La Quinta, CA, 92253
- Kingsfield, Brian$372.4598% confidence
81080 Shinnecock Hills, La Quinta, CA, 92253
- Kingsfield, Brian$343.5298% confidence
79953 De Sol A Sol, 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.
- Kingsfield, Brian$524.0298% confidence
31831 Via Pato, Trabuco, CA, 92679
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates · ID 968027670
$57.12
$56.89
19391 Lambrose Canyon Road, Trabuco, CA, 92679
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1013605412
$56.71
1 possible associated property
At this address
- Bauer, Gunther M$0.1491% confidence
19391 Lambrose Canyon Road, Trabuco, 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.
- Bauer, Gunther M$0.1491% confidence
19071 Wildwood Circle, Trabuco, CA, 92679
Held by Liberty Mutual Insurance Co
Co-owner on this record: Rastagar, Fahima
Premium refunds · ID 1027940102
$56.55
6 possible associated properties
Same owner name elsewhere
- Rastagar, Abdullah$1.43100% confidence
19071 Wildwood Circle, Trabuco Canyon, CA, 92679
- Rastagar, Abdullah$10.61100% confidence
19071 Wildwood Circle, Portola Hills, CA, 92679
- Rastagar, Abdullah$65.00100% confidence
19071 Wildwood Circle, Trabuco Canyon, CA, 92679
At this address
- Rastagar, Abdullah$54.7398% confidence
19071 Wildwood Circle, Trabuco, CA, 92679
- Rastagar, Fahima$56.5591% confidence
19071 Wildwood Circle, Trabuco, CA, 92679
- Rastagar, Fahima$54.7391% confidence
19071 Wildwood Circle, Trabuco, 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.
- Rastagar, Abdullah$1.43100% confidence
19071 Wildwood Circle, Trabuco, CA, 92679
Held by Liberty Mutual Insurance Co
Co-owner on this record: Rastagar, Abdullah
Premium refunds · ID 1027940102
$56.55
4 possible associated properties
Same owner name elsewhere
- Rastagar, Fahima$0.8398% confidence
2 Los Palos, Aliso Viejo, CA, 92656
At this address
- Rastagar, Fahima$54.7398% confidence
19071 Wildwood Circle, Trabuco, CA, 92679
- Rastagar, Abdullah$56.5591% confidence
19071 Wildwood Circle, Trabuco, CA, 92679
- Rastagar, Abdullah$54.7391% confidence
19071 Wildwood Circle, Trabuco, 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.
- Rastagar, Fahima$0.8398% confidence
5 Brentwood, Trabuco, CA, 92679
Held by State Farm Mutual Automobile Insurance C
Premium refunds · ID 1026644182
$56.10
23131 Pradera Road, Trabuco, CA, 92679
Held by Metropolitan Life Insurance Company
Other · ID 12622183
$56.00
1 possible associated property
Same owner name elsewhere
- South, Alec$301.5698% confidence
13672 Ohkayha Circle, Irvine, CA, 92720
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- South, Alec$301.5698% confidence
19072 Woodland Way, Trabuco, CA, 92678
Held by United States Steel Corporation
Shares exchanged for shares · ID 17632170
$55.23
$55.00
19161 Highland View Lane, Trabuco, CA, 92679
Held by The Home Depot
Refunds due · ID 969203975
$55.00
19071 Wildwood Circle, Trabuco, CA, 92679
Held by Liberty Mutual Insurance Co
Co-owner on this record: Rastagar, Fahima
Premium refunds · ID 1036526783
$54.73
5 possible associated properties
Same owner name elsewhere
- Rastagar, Abdullah$10.61100% confidence
19071 Wildwood Circle, Portola Hills, CA, 92679
- Rastagar, Abdullah$65.00100% confidence
19071 Wildwood Circle, Trabuco Canyon, CA, 92679
At this address
- Rastagar, Abdullah$56.5598% confidence
19071 Wildwood Circle, Trabuco, CA, 92679
- Rastagar, Fahima$56.5591% confidence
19071 Wildwood Circle, Trabuco, CA, 92679
- Rastagar, Fahima$54.7391% confidence
19071 Wildwood Circle, Trabuco, 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.
- Rastagar, Abdullah$10.61100% confidence
19071 Wildwood Circle, Trabuco, CA, 92679
Held by Liberty Mutual Insurance Co
Co-owner on this record: Rastagar, Abdullah
Premium refunds · ID 1036526783
$54.73
4 possible associated properties
Same owner name elsewhere
- Rastagar, Fahima$0.8398% confidence
2 Los Palos, Aliso Viejo, CA, 92656
At this address
- Rastagar, Fahima$56.5598% confidence
19071 Wildwood Circle, Trabuco, CA, 92679
- Rastagar, Abdullah$56.5591% confidence
19071 Wildwood Circle, Trabuco, CA, 92679
- Rastagar, Abdullah$54.7391% confidence
19071 Wildwood Circle, Trabuco, 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.
- Rastagar, Fahima$0.8398% confidence
18931 Canyon Hill, Trabuco, CA, 92679
Held by Southern California Edison 4.78%
Refunds · ID 13715850
$53.82
18880 Canyon Smt, Trabuco, CA, 92679
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1047725081
$53.79
1 possible associated property
Same owner name elsewhere
- Mulder, Samuel$9.2598% confidence
214 Minerva Street, San Francisco, CA, 94112
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mulder, Samuel$9.2598% confidence
15 Moccasin Trail, Trabuco, CA, 92679
Held by Chase Home Finance LLC
Co-owner on this record: Jones, Erika K
Refunds · ID 18840466
$53.70
1 possible associated property
At this address
- Jones, Erika K$53.7091% confidence
15 Moccasin Trail, Trabuco, 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.
- Jones, Erika K$53.7091% confidence
15 Moccasin Trail, Trabuco, CA, 92679
Held by Chase Home Finance LLC
Co-owner on this record: Jones, Mark
Refunds · ID 18840466
$53.70
3 possible associated properties
Same owner name elsewhere
- Jones, Erika K$154.0998% confidence
348 Orchard Place Apt 621, Oxnard, CA, 93036
- Jones, Erika K$150.0098% confidence
3151 Kenland Drive, San Jose, CA, 95111
At this address
- Jones, Mark$53.7091% confidence
15 Moccasin Trail, Trabuco, 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.
- Jones, Erika K$154.0998% confidence
21055 Pennington Lane, Trabuco, CA, 92679
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed · ID 16622746
$53.48
21262 Sugarbush Circle, Trabuco, CA, 92678
Held by Allstate Insurance Company Claims Paymen
Co-owner on this record: Montanche, Jose L
Insurance premiums · ID 11695293
$53.00
3 possible associated properties
Same owner name elsewhere
- Montanchez, Olenka$33.0998% confidence
21262 Sugarbush Circle, Trabuco Canyon, CA, 92679
- Montanchez, Olenka$163.3598% confidence
10640 Parrot Avenue Apt U, Downey, CA, 90241
- Montanchez, Olenka$38.6698% confidence
2816 West 182nd Street #23, Torrance, CA, 90504
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Montanchez, Olenka$33.0998% confidence
21262 Sugarbush Circle, Trabuco, CA, 92678
Held by Allstate Insurance Company Claims Paymen
Co-owner on this record: Montanchez, Olenka
Insurance premiums · ID 11695293
$53.00
Trabuco, CA, 92679
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed · ID 16670837
$51.14
31672 Via Patito, Trabuco, CA, 92679
Held by At&t Mobility LLC
Refunds · ID 18566447
$50.00
3 possible associated properties
Same owner name elsewhere
- Youngblood, Gary$118.9098% confidence
4517 Kensington Road, Bryan, TX, 77802
- Youngblood, Gary$132.7398% confidence
C O David Youngblood 209 Northwood Boulevard, Corsicana, TX, 75110
- Youngblood, Gary$2,655.4998% confidence
P O Box 111, Malakoff, TX, 75148
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Youngblood, Gary$118.9098% confidence
196292 Dorad Drive, Trabuco, CA, 92679
Held by Cellco Partnership DBA Verizon Wireless
Other · ID 18543179
$50.00
2 possible associated properties
Same owner name elsewhere
- Javanpour, Hamid$6.1298% confidence
3117 Hastings Way, San Ramon, CA, 94582
- Javanpour, Hamid$31.0098% confidence
5365 Canyon Crest Drive, San Ramon, CA, 94582
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Javanpour, Hamid$6.1298% confidence
22591 Canyon Rim Drive, Trabuco, CA, 92679
Held by At T Wireless Services Inc
Other · ID 18703720
$50.00
1 possible associated property
Same owner name elsewhere
- Sandeman, Stewart F$84.0098% confidence
24021 Calle Estilo, Mission Viejo, CA, 92691
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sandeman, Stewart F$84.0098% confidence
$50.00
2004 Estampida, Trabuco, CA, 92679
Held by Mission Hospital Regional Medical Center
Refunds due · ID 966073981
$50.00
31872 Joshua Drive, Trabuco, CA, 92679
Held by United Concordia Companies Inc.
Individual policy benefit/Clm · ID 988960668
$50.00
1 possible associated property
At this address
- Moore, David$46.0098% confidence
31872 Joshua Drive, Trabuco, 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.
- Moore, David$46.0098% confidence
19046 Willow Brook Lane, Trabuco, CA, 92679
Held by Seventh Avenue Inc.
Customer overpayments · ID 1018774185
$49.95
88 Frontier Street, Trabuco, CA, 92679
Held by All Star General Insurance Agency LLC
Premium refunds · ID 1020275783
$49.64
11 Corn Flower Street, Trabuco, CA, 92679
Held by Dupont De Nemours Inc
Cash for fractional shares · ID 1013651853
$49.13
5 possible associated properties
Same owner name elsewhere
- Washington, Patricia A$1,338.1098% confidence
21754 Devonshire Street, Chatsworth, CA, 91311
- Washington, Patricia A$416.1598% confidence
1110 Clintwood Avenue, La Puente, CA, 91744
At this address
- Washington, Patricia A$6.3798% confidence
11 Corn Flower Street, Trabuco, CA, 92679
- Washington, Patricia A$482.9098% confidence
11 Corn Flower Street, Trabuco, CA, 92679
- Washington, Patricia A$458.8998% confidence
11 Corn Flower Street, Trabuco, 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.
- Washington, Patricia A$1,338.1098% confidence
28512 Klondike Drive, Trabuco, CA, 92679
Held by Bjs Restaurants Inc.
Wages, payroll, salaries · ID 961075546
$48.85
1 possible associated property
At this address
- Soltanieh, Stephanie$20.4298% confidence
28512 Klondike Drive, Trabuco, 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.
- Soltanieh, Stephanie$20.4298% confidence
19136 Highland View Lane, Trabuco, CA, 92679
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1026911975
$48.46
3 possible associated properties
Same owner name elsewhere
- Jenkins, Sharon K$7.60100% confidence
19136 Highland View Lane, Trabuco Canyon, CA, 92679
- Jenkins, Sharon K$0.01100% confidence
19136 Highland View Lane, Trabuco Canyon, CA, 92679
- Jenkins, Sharon K$27.90100% confidence
19136 Highland View 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.
- Jenkins, Sharon K$7.60100% confidence
19652 Highridge Way, Trabuco, CA, 92679
Held by Fire Insurance Exchange
Premium refunds · ID 982747335
$47.15
21 Sharon Lane, Trabuco, CA, 92679
Held by Indiana Insurance Company
Individual policy benefit/Clm · ID 1036521072
$47.06
1 possible associated property
At this address
- Mead Corporation Inc$6.6898% confidence
21 Sharon Lane, Trabuco, 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.
- Mead Corporation Inc$6.6898% confidence
19007 Canyon Circle Drive, Trabuco, CA, 92679
Held by American Express Company
Refunds due · ID 991474939
$46.79
31872 Joshua Drive, Trabuco, CA, 92679
Held by United Concordia Insurance Company
Individual policy benefit/Clm · ID 988960803
$46.00
1 possible associated property
At this address
- Moore, David$50.0098% confidence
31872 Joshua Drive, Trabuco, 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.
- Moore, David$50.0098% confidence
PO Box 1009, Trabuco, CA, 92678
Held by Ford Motor Credit Company
Refunds due · ID 992789340
$45.37
20812 Raintree Lane, Trabuco, CA, 92679
Held by Sony Electronics Inc
Misc outstanding checks · ID 998687372
$45.00
1 possible associated property
At this address
- Mooney, Molly$0.7491% confidence
20812 Raintree Lane, Trabuco, 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.
- Mooney, Molly$0.7491% confidence
19389 Live Oak Canyon Road, Trabuco, CA, 92679
Held by U S Behavioral Health Plan Ca
Group policy benefit/Clm payments · ID 1026141554
$45.00
2 possible associated properties
At this address
- Molter, James R$40.0098% confidence
19389 Live Oak Canyon Road, Trabuco, CA, 92679
- Molter, James R$76.3698% confidence
19389 Live Oak Canyon Road, Trabuco, 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.
- Molter, James R$40.0098% confidence
18982 Singingwood Circle, Trabuco, CA, 92679
Held by Eagle Community Credit Union
Savings accounts · ID 959166222
$43.92
3 Moccasin Trail, Trabuco, CA, 92679
Held by Seventh Avenue Inc.
Customer overpayments · ID 1018770595
$43.65
1 possible associated property
Same owner name elsewhere
- Best, Tiffany$499.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
28513 Salerno Drive, Trabuco, CA, 92679
Held by Citibank N A
Accounts-receivable credit balance · ID 1034948918
$42.50
1 possible associated property
Same owner name elsewhere
- Kuo, Ro-Hsuan$600.0098% confidence
4155 Los Serranos Boulevard, Chino Hills, CA, 91709
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kuo, Ro-Hsuan$600.0098% confidence
AvitresCA
31961 Pleasant Glen, Trabuco, CA, 92679
Held by Microsoft Corporation
Accounts-receivable credit balance · ID 1019191484
$42.37
31872 Joshua Drive Apt 7M, Trabuco, CA, 92679
Held by Midnight Velvet Inc.
Customer overpayments · ID 1031454787
$42.04
19491 Misty Ridge, Trabuco, CA, 92679
Held by Topa Insurance Company
Court settlements · ID 12113210
$40.22
$40.00
19389 Live Oak Canyon Road, Trabuco, CA, 92679
Held by United Behavioral Health Inc
Group policy benefit/Clm payments · ID 1020130241
$40.00
2 possible associated properties
At this address
- Molter, James R$45.0098% confidence
19389 Live Oak Canyon Road, Trabuco, CA, 92679
- Molter, James R$76.3698% confidence
19389 Live Oak Canyon Road, Trabuco, 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.
- Molter, James R$45.0098% confidence
21591 Bluejay Street, Trabuco, CA, 92679
Held by Wells Fargo Clearing Services LLC
Co-owner on this record: Moersch, Mary
Credit balances · ID 999180328
$39.90
1 possible associated property
At this address
- Moersch, Mary$39.9091% confidence
21591 Bluejay Street, Trabuco, 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.
- Moersch, Mary$39.9091% confidence
21591 Bluejay Street, Trabuco, CA, 92679
Held by Wells Fargo Clearing Services LLC
Co-owner on this record: Moersch Family Trust
Credit balances · ID 999180328
$39.90
1 possible associated property
At this address
- Moersch Family Trust$39.9091% confidence
21591 Bluejay Street, Trabuco, 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.
- Moersch Family Trust$39.9091% confidence
11 Corn Flower Street, Trabuco, CA, 92679
Held by Dow Inc.
Dividends · ID 1012682209
$39.20
5 possible associated properties
Same owner name elsewhere
- Washington, Patricia A$1,338.1098% confidence
21754 Devonshire Street, Chatsworth, CA, 91311
- Washington, Patricia A$416.1598% confidence
1110 Clintwood Avenue, La Puente, CA, 91744
At this address
- Washington, Patricia A$6.3798% confidence
11 Corn Flower Street, Trabuco, CA, 92679
- Washington, Patricia A$482.9098% confidence
11 Corn Flower Street, Trabuco, CA, 92679
- Washington, Patricia A$458.8998% confidence
11 Corn Flower Street, Trabuco, 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.
- Washington, Patricia A$1,338.1098% confidence
Trabuco Canyon 29101 Canyon Vista Drive, Trabuco, CA, 92679
Held by Prudential Financial Inc
Dividends · ID 986075941
$39.10
3 possible associated properties
Same owner name elsewhere
- Ludwig, Donna A$3.83100% confidence
29101 Canyon Vista Drive, Trabuco Cyn, CA, 92679
- Ludwig, Donna A$19.72100% confidence
Trabuco Canyon 29101 Canyon Vista Drive, Trabuco, CA, 92679
- Ludwig, Donna A$23.80100% confidence
Trabuco Canyon 29101 Canyon Vista Drive, Trabuco, 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.
- Ludwig, Donna A$3.83100% confidence
11 Corn Flower Street, Trabuco, CA, 92679
Held by Dow Inc.
Cash for fractional shares · ID 1012682210
$37.59
5 possible associated properties
Same owner name elsewhere
- Washington, Patricia A$1,338.1098% confidence
21754 Devonshire Street, Chatsworth, CA, 91311
- Washington, Patricia A$416.1598% confidence
1110 Clintwood Avenue, La Puente, CA, 91744
At this address
- Washington, Patricia A$6.3798% confidence
11 Corn Flower Street, Trabuco, CA, 92679
- Washington, Patricia A$482.9098% confidence
11 Corn Flower Street, Trabuco, CA, 92679
- Washington, Patricia A$458.8998% confidence
11 Corn Flower Street, Trabuco, 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.
- Washington, Patricia A$1,338.1098% confidence
20 Calico Court, Trabuco, CA, 92678
Held by Godiva Chocolatier Inc
Wages, payroll, salaries · ID 993471338
$37.04
31872 Joshua Drive A10, Trabuco, CA, 92678
Held by Southern California Edison 4.78%
Refunds · ID 11979861
$36.82
28711 Pendleton Road, Trabuco, CA, 92679
Held by Upromise Inc
Misc intangible property · ID 967974604
$35.53
2 possible associated properties
Same owner name elsewhere
- Goldberg, Allan D$26.8098% confidence
13822 Mill Garden Court, Houston, TX, 77069
- Goldberg, Allan D$25.0598% confidence
13822 Mill Garden Court, Houston, TX, 77069
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Goldberg, Allan D$26.8098% confidence
$35.34
1 possible associated property
At this address
- Hyland, Ken$63.9798% confidence
21461 Vista Drive, Trabuco, 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.
- Hyland, Ken$63.9798% confidence
28891 Oakview Lane, Trabuco, CA, 92679
Held by Toyota Motor Credit Corporation
Accounts payable · ID 1022267142
$35.26
3431 Hamilton Trail, Trabuco, CA, 92678
Held by Southern California Edison 4.78%
Refunds · ID 11398382
$35.06
10 Yellowpine Lane, Trabuco, CA, 92679
Held by Pedernales Electric Cooperative Inc
Refunds or rebates · ID 979684674
$35.00
2 possible associated properties
Same owner name elsewhere
- Gallagher, Joan M$629.0098% confidence
2800 Doe Trail, Green Bay, WI, 54313
- Gallagher, Joan M$800.5598% confidence
1609 Grandon Avenue Apt 320, San Marcos, CA, 92078
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gallagher, Joan M$629.0098% confidence
26 Drover Court, Trabuco, CA, 92679
Held by Countrywide Home Loans Inc
Escrow accounts · ID 953521238
$34.68
$34.06
16 Tumbleweed Street, Trabuco, CA, 92679
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1005849698
$34.00
21792 Pajarito Lane, Trabuco, CA, 92679
Held by Coastal Community & Teachers Cu
Savings accounts · ID 1022851256
$32.70
1 possible associated property
At this address
- Schuenemann, Trey D$7.4898% confidence
21792 Pajarito Lane, Trabuco, 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.
- Schuenemann, Trey D$7.4898% confidence
28565 Cedar Ridge, Trabuco, CA, 92679
Held by State Farm Mutual Automobile Insurance Company
Co-owner on this record: Graham, Melanie
Insurance premiums · ID 10933600
$32.41
1 possible associated property
At this address
- Graham, Melanie$32.4191% confidence
28565 Cedar Ridge, Trabuco, 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.
- Graham, Melanie$32.4191% confidence
28565 Cedar Ridge, Trabuco, CA, 92679
Held by State Farm Mutual Automobile Insurance Company
Co-owner on this record: Graham, Donald
Insurance premiums · ID 10933600
$32.41
4 possible associated properties
Same owner name elsewhere
- Graham, Melanie$99.6898% confidence
- Graham, Melanie$200.0098% confidence
PO Box 6066, Abilene, TX, 79608
- Graham, Melanie$743.7498% confidence
1403 Lytle Street, Kerrville, TX, 78028
At this address
- Graham, Donald$32.4191% confidence
28565 Cedar Ridge, Trabuco, 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.
21246 Oakridge Lane, Trabuco, CA, 92679
Held by Columbia Strategic Income Fund-A
Traditional IRA - Cash · ID 1018259675
$32.40
3 possible associated properties
Same owner name elsewhere
- Parker, Darlene M$15.74100% confidence
21246 Oakridge Lane, Trabuco Canyon, CA, 92679
- Parker, Darlene M$15.6798% confidence
394 North Wayfield Street, Orange, CA, 92867
- Parker, Darlene M$15.6798% confidence
394 North Wayfield Street, Orange, CA, 92867
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Parker, Darlene M$15.74100% confidence
19801 Meadow Ridge 54, Trabuco, CA, 92679
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1000337257
$31.57
5 Rainier, Trabuco, CA, 92679
Held by Emigrant Bank
Co-owner on this record: Fenton, Jarett
Savings accounts · ID 1025323945
$31.41
5 Rainier, Trabuco, CA, 92679
Held by Emigrant Bank
Co-owner on this record: McClure, Christina Miss
Savings accounts · ID 1025323945
$31.41
30381 Hamilton Trail, Trabuco, CA, 92679
Held by Prudential Financial Inc
Dividends · ID 1033394936
$31.25
1 possible associated property
Same owner name elsewhere
- Summers, Jeffrey D$225.3098% confidence
166 K Street, 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.
- Summers, Jeffrey D$225.3098% confidence
21591 Hummingbird Street, Trabuco, CA, 92679
Held by Pathward
Misc intangible property · ID 1040803949
$30.40
3 possible associated properties
Same owner name elsewhere
- Laguatan, Val$1.93100% confidence
21591 Hummingbird Street, Trabuco Canyon, CA, 92679
- Laguatan, Val$5.00100% confidence
21591 Hummingbird Street, Trabuco Canyon, CA, 92679
- Laguatan, Val$5.00100% confidence
21591 Hummingbird 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.
- Laguatan, Val$1.93100% confidence
1 Calico Court, Trabuco, CA, 92679
Held by (21100) Capital One National Association
Accounts payable · ID 987634002
$30.00
23 Brentano Drive, Trabuco, CA, 92679
Held by Garmin International
Misc outstanding checks · ID 1015180882
$30.00
32782 Meadowpark, Trabuco, CA, 92679
Held by Merrill Lynch Pierce Fenner And Smith
Securities · ID 15904766
$29.73
20 Stampede Street, Trabuco, CA, 92679
Held by American Express Company
Accounts-receivable credit balance · ID 991432837
$29.19
19038 Live Oak Canyon Road, Trabuco, CA, 92679
Held by Lbs Financial Credit Union
Savings accounts · ID 976104545
$28.03