Of Homeland Security Department Unclaimed Property

939 records · $615,923 reported · filed in 3 states

These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.

939 unclaimed-property records are filed under the name Of Homeland Security Department, reported between 2015 and 2024, totaling $615,923. The largest is $3,550. The most common kinds are Cashier's checks (419), Vendor checks (161) and Accounts payable (124).

States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.

Of Homeland Security Department unclaimed property by state and city

By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.

California379 records · $304,799

Laguna Niguel318 · $268,601
Laguna Nigel12 · $8,455
Los Angeles6 · $3,245
San Francisco6 · $3,073
Cupertino4 · $2,280
Inglewood4 · $1,650
Sacramento4 · $2,225
San Diego3 · $1,575
San Bruno2 · $1,225
Costa Mesa1 · $155
Laguan Niguel1 · $300
Niguel1 · $360

Texas35 records · $24,236

Lewisville15 · $11,165
Dallas9 · $5,460
Austin2 · $1,584
El Paso2 · $1,225
Arlington1 · $155
Irving1 · $2,500
Los Fresnos1 · $182
Mesquite1 · $185

525 records have no state on file.

Records under this name, largest first

Showing up to 100 of 939. Search by name and address to narrow it to yours.

Department, Of Homeland SecurityCA
CA, 00000
Held by Zillow Inc.
Unidentified remittances
$3,550.00
Department, Of Homeland SecurityCA
California Service Center 24000 Avila Road 2nd Floor R 2nd Floor Room # 2302, Laguna Niguel, CA, 92677
Held by Logitech Inc
Vendor checks
$3,320.00
Department, Of Homeland SecurityTX
Uscis Tsc Attn I 140 Premium P #### North Belt Line Road Suite ###, Irving, TX
$2,500.00
Department, Of Homeland SecurityTX
#### South State Highway ### Bus Suite 400, Lewisville, TX, 75067
$2,500.00
Department, Of Homeland SecurityTX
Uscis California Service Cente Attn: I-129 H-1b Cap Exempt 24000 Avila Road 2nd Floor Room, Laguna Niguel, CA, 92677
$2,500.00
Department, Of Homeland SecurityCA
US Cit & Immigration Service C 24000 Avila Road 2nd Floor Room 231 0, Laguna Niguel, CA, 92677
Held by Michigan State University
Outstanding official checks
$2,500.00
Department, Of Homeland SecurityCA
US Cit & Immigration Service C 24000 Avila Road 2nd Floor Room 231 0, Laguna Niguel, CA, 92677
Held by Michigan State University
Outstanding official checks
$2,500.00
Department, Of Homeland SecurityCA
Uscis California Service Center P.o. Box 30040, Laguna Niguel, CA, 92607
Held by Georgetown University
Treasurer's checks
$2,500.00
Department, Of Homeland SecurityCA
24000 Avila Road 2nd Floor Room 2 US Citizenship Immigration South, Laguna Niguel, CA, 92677
Held by Nbcuniversal Media LLC
Vendor checks
$2,500.00
1 possible associated property
- Department, Of Homeland Security$460.00
  24000 Avila Road 2nd Floor Room 2 US Citizenship Immigration South, Laguna Niguel, CA, 92677
  Same address · Same owner name · 98% confidence
Department, Of Homeland SecurityCA
00000
Held by First Tech Federal Credit Union
Cashier's checks
$2,500.00
Department, Of Homeland SecurityCA
24000 Avila Road 2nd Floor Room 2312, Laguna Niguel, CA, 92677
Held by U. S. Bank, N. A.
Accounts payable
$2,460.00
3 possible associated properties
- Department, Of Homeland Security$1,225.00
  24000 Avila Road 2nd Floor Room 2312, Laguna Niguel, CA, 92677
  Same address · Same owner name · 98% confidence
- Department, Of Homeland Security$1,225.00
  24000 Avila Road 2nd Floor Room 2312, Laguna Niguel, CA, 92677
  Same address · Same owner name · 98% confidence
Department, Of Homeland SecurityCA
P.o. Box 30040, Laguna Niguel, CA, 92607
Held by Georgetown University
Treasurer's checks
$2,400.00
Department, Of Homeland SecurityCA
24000 Avila Road 2nd Floor, Laguna Niguel, CA, 92607
Held by Ehm Productions Inc.
Accounts payable
$2,320.00
Department, Of Homeland SecurityCA
24000 Avila Road 2nd Floor Room 231 California Service Center, Laguna Niguel, CA, 92677
Held by Computer Sciences Corporation
Vendor checks
$2,250.00
3 possible associated properties
- Department, Of Homeland Security$2,250.00
  24000 Avila Road 2nd Floor Room 231 California Service Center, Laguna Niguel, CA, 92677
  Same address · Same owner name · 98% confidence
- Department, Of Homeland Security$2,250.00
  24000 Avila Road 2nd Floor Room 231 California Service Center, Laguna Niguel, CA, 92677
  Same address · Same owner name · 98% confidence
Department, Of Homeland SecurityCA
24000 Avila Road 2nd Floor Room 231 California Service Center, Laguna Niguel, CA, 92677
Held by Computer Sciences Corporation
Vendor checks
$2,250.00
3 possible associated properties
- Department, Of Homeland Security$2,250.00
  24000 Avila Road 2nd Floor Room 231 California Service Center, Laguna Niguel, CA, 92677
  Same address · Same owner name · 98% confidence
- Department, Of Homeland Security$2,250.00
  24000 Avila Road 2nd Floor Room 231 California Service Center, Laguna Niguel, CA, 92677
  Same address · Same owner name · 98% confidence
Department, Of Homeland SecurityCA
24000 Avila Road 2nd Floor Room 231 California Service Center, Laguna Niguel, CA, 92677
Held by Computer Sciences Corporation
Vendor checks
$2,250.00
3 possible associated properties
- Department, Of Homeland Security$2,250.00
  24000 Avila Road 2nd Floor Room 231 California Service Center, Laguna Niguel, CA, 92677
  Same address · Same owner name · 98% confidence
- Department, Of Homeland Security$2,250.00
  24000 Avila Road 2nd Floor Room 231 California Service Center, Laguna Niguel, CA, 92677
  Same address · Same owner name · 98% confidence
Department, Of Homeland SecurityCA
24000 Avila Road 2nd Floor Room 231 California Service Center, Laguna Niguel, CA, 92677
Held by Computer Sciences Corporation
Vendor checks
$2,250.00
3 possible associated properties
- Department, Of Homeland Security$2,250.00
  24000 Avila Road 2nd Floor Room 231 California Service Center, Laguna Niguel, CA, 92677
  Same address · Same owner name · 98% confidence
- Department, Of Homeland Security$2,250.00
  24000 Avila Road 2nd Floor Room 231 California Service Center, Laguna Niguel, CA, 92677
  Same address · Same owner name · 98% confidence
Department, Of Homeland SecurityCA
24000 Avila Road Room 2312 Cap Exempt H 1B Proc Unit, Laguna Niguel, CA, 92677
Held by Yale University
Vendor checks
$2,185.00
1 possible associated property
- Department, Of Homeland Security$1,225.00
  24000 Avila Road Room 2312 Cap Exempt H 1B Proc Unit, Laguna Niguel, CA, 92677
  Same address · Same owner name · 98% confidence
Department, Of Homeland SecurityCA
Unknown, Unknown, 00000
Held by Bank Of America - California
Cashier's checks
$2,070.00
Department, Of Homeland SecurityCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$2,070.00
Department, Of Homeland SecurityCA
Unknown, Unknown, 00000
Held by Bank Of America - California
Cashier's checks
$2,010.00
Department, Of Homeland SecurityCA
Unknown, Unknown, 00000
Held by Bank Of America - California
Cashier's checks
$2,010.00
Department, Of Homeland SecurityCA
24000 Avila Road 2nd Floor 2302 US Citizenship Immigration Ser, Laguna Niguel, CA, 92677
Held by Marriott International Inc
Accounts payable
$2,000.00
Department, Of Homeland SecurityCA
24000 Avila Road 2nd Floor, Laguna Niguel, CA, 92677
Held by Warner Bros Entertainment Inc
Accounts payable
$1,960.00
3 possible associated properties
- Department, Of Homeland Security$500.00
  24000 Avila Road 2nd Floor, Laguna Niguel, CA, 92677
  Same address · Same owner name · 98% confidence
- Department, Of Homeland Security$535.00
  24000 Avila Road 2nd Floor, Laguna Niguel, CA, 92677
  Same address · Same owner name · 98% confidence
Department, Of Homeland SecurityCA
PO Box 10129, Laguna Niguel, CA, 92607
Held by Flagstar Bank FSB
Cashier's checks
$1,960.00
Department, Of Homeland SecurityCA
California Service Center 240, Laguna Niguel, CA, 00000
Held by Logitech Inc
Accounts payable
$1,825.00
Department, Of Homeland SecurityCA
00000
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$1,800.00
Department, Of Homeland SecurityCA
00000
Held by Wells Fargo Bank National Assocation
Cashier's checks
$1,770.00
Department, Of Homeland SecurityCA
00000
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$1,760.00
Department, Of Homeland SecurityCA
00000
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,760.00
Department, Of Homeland SecurityCA
Unknown, Unknown, 00000
Held by Bank Of America - California
Cashier's checks
$1,570.00
Department, Of Homeland SecurityCA
00000
Held by Wells Fargo & Company
Money orders
$1,525.00
Department, Of Homeland SecurityCA
PO Box 30111, Laguna Niguel, CA, 92607
Held by Hp Enterprises Services
Vendor checks
$1,500.00
Department, Of Homeland SecurityCA
California Service Center 24000 Avila Road 2nd Floor R 2nd Floor Room # 2302, Laguna Niguel, CA, 92677
Held by Logitech Inc
Vendor checks
$1,500.00
Department, Of Homeland SecurityCA
U.s Citizenship And Immigratio 24000 Avila Road 2nd Flr Roo, Laguna Niguel, CA, 92677
Held by Iac/interactive Corp
Vendor checks
$1,500.00
Department, Of Homeland SecurityCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$1,500.00
Department, Of Homeland SecurityCA
24000 Avila Road, Laguna Niguel, CA, 92677
Held by Guardian Life Insurance Co The
Group policy benefit/Clm payments
$1,500.00
3 possible associated properties
- Department, Of Homeland Security$500.00
  24000 Avila Road, Laguna Niguel, CA, 92677
  Same address · Same owner name · 98% confidence
- Department, Of Homeland Security$1,225.00
  24000 Avila Road, Laguna Niguel, CA, 92677
  Same address · Same owner name · 98% confidence
Department, Of Homeland SecurityCA
PO Box 10129, Laguna Niguel, CA, 92607
Held by Ssm Health Care Corporation
Vendor checks
$1,500.00
Department, Of Homeland SecurityCA
00000
Held by Silicon Valley Bank
Cashier's checks
$1,500.00
Department, Of Homeland SecurityCA
24000 Avila Road 2nd Floor Room 2312, Laguna Niguel, CA, 92677
Held by US Bank NA
Accounts payable
$1,500.00
3 possible associated properties
- Department, Of Homeland Security$1,225.00
  24000 Avila Road 2nd Floor Room 2312, Laguna Niguel, CA, 92677
  Same address · Same owner name · 98% confidence
- Department, Of Homeland Security$1,225.00
  24000 Avila Road 2nd Floor Room 2312, Laguna Niguel, CA, 92677
  Same address · Same owner name · 98% confidence
Department, Of Homeland SecurityCA
24000 Avila Road 2nd Floor, Laguna Niguel, CA, 92607
Held by Warner Bros Entertainment Inc
Accounts payable
$1,500.00
3 possible associated properties
- Department, Of Homeland Security$500.00
  24000 Avila Road 2nd Floor, Laguna Niguel, CA, 92607
  Same address · Same owner name · 98% confidence
- Department, Of Homeland Security$1,225.00
  24000 Avila Road 2nd Floor, Laguna Niguel, CA, 92607
  Same address · Same owner name · 98% confidence
Department, Of Homeland SecurityCA
00000
Held by Silicon Valley Bank
Cashier's checks
$1,500.00
Department, Of Homeland SecurityCA
00000
Held by Silicon Valley Bank
Cashier's checks
$1,500.00
Department, Of Homeland SecurityCA
00000
Held by Silicon Valley Bank
Cashier's checks
$1,500.00
Department, Of Homeland SecurityCA
00000
Held by Silicon Valley Bank
Cashier's checks
$1,500.00
Department, Of Homeland SecurityCA
00000
Held by Silicon Valley Bank
Cashier's checks
$1,500.00
Department, Of Homeland SecurityCA
24000 Avila Road 2nd Floor Room 2312, Laguna Niguel, CA, 92677
Held by U. S. Bank, N. A.
Accounts payable
$1,500.00
3 possible associated properties
- Department, Of Homeland Security$1,225.00
  24000 Avila Road 2nd Floor Room 2312, Laguna Niguel, CA, 92677
  Same address · Same owner name · 98% confidence
- Department, Of Homeland Security$1,225.00
  24000 Avila Road 2nd Floor Room 2312, Laguna Niguel, CA, 92677
  Same address · Same owner name · 98% confidence
Department, Of Homeland SecurityCA
24000 Avila Road 2nd Floor Room 2302, Laguna Niguel, CA, 92677
Held by Genentech Inc.
Vendor checks
$1,500.00
1 possible associated property
- Department, Of Homeland Security$500.00
  24000 Avila Road 2nd Floor Room 2302, Laguna Niguel, CA, 92677
  Same address · Same owner name · 98% confidence
Department, Of Homeland SecurityCA
00000
Held by Verkada Inc.
Vendor checks
$1,500.00
Department, Of Homeland SecurityCA
00000
Held by Wells Fargo Bank National Assocation
Cashier's checks
$1,490.00
Department, Of Homeland SecurityCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$1,490.00
Department, Of Homeland SecurityCA
24000 Avila Road, Laguna Niguel, CA, 92677
Held by Trustees Of The University Of Pennsylvania
Accounts payable
$1,465.00
3 possible associated properties
- Department, Of Homeland Security$500.00
  24000 Avila Road, Laguna Niguel, CA, 92677
  Same address · Same owner name · 98% confidence
- Department, Of Homeland Security$1,225.00
  24000 Avila Road, Laguna Niguel, CA, 92677
  Same address · Same owner name · 98% confidence
Department, Of Homeland SecurityTX
#### South State Highway ### Business Suite 400, Lewisville, TX, 75067
Held by Trustees Of The Unv Of Pennsylvania
Accounts payable (MS08) · Reported 2024
$1,440.00
Department, Of Homeland SecurityTX
8720 A Whitter Drive, Austin, TX, 78747
Held by Bank Of America NA
Cashier’s check (CK01) · Reported 2024
$1,440.00
Department, Of Homeland SecurityTX
Uscis California Service Cente Attn: I-129 H-1b Cap Exempt 24000 Avila Road 2nd Floor Room, Laguna Niguel, CA, 92677
$1,440.00
Department, Of Homeland SecurityCA
US Cit & Immigration Service C 24000 Avila Road 2nd Floor Room 231, Laguna Niguel, CA, 92677
Held by Michigan State University
Outstanding official checks
$1,440.00
Department, Of Homeland SecurityCA
US Cit & Immigration Service C 24000 Avila Road 2nd Floor Room 231, Laguna Niguel, CA, 92677
Held by Michigan State University
Outstanding official checks
$1,440.00
Department, Of Homeland SecurityCA
US Cit & Immigration Service C 24000 Avila Road 2nd Floor Room 231, Laguna Niguel, CA, 92677
Held by Michigan State University
Outstanding official checks
$1,440.00
Department, Of Homeland SecurityCA
US Cit & Immigration Service C 24000 Avila Road 2nd Floor Room 231, Laguna Niguel, CA, 92677
Held by Michigan State University
Outstanding official checks
$1,440.00
Department, Of Homeland SecurityCA
US Cit & Immigration Service C 24000 Avila Road 2nd Floor Room 231, Laguna Niguel, CA, 92677
Held by Michigan State University
Outstanding official checks
$1,440.00
Department, Of Homeland SecurityCA
US Cit & Immigration Service C 24000 Avila Road 2nd Floor Room 231, Laguna Niguel, CA, 92677
Held by Michigan State University
Outstanding official checks
$1,440.00
Department, Of Homeland SecurityCA
US Cit & Immigration Service C 24000 Avila Road 2nd Floor Room 231, Laguna Niguel, CA, 92677
Held by Michigan State University
Outstanding official checks
$1,440.00
Department, Of Homeland SecurityCA
US Cit & Immigration Service C 24000 Avila Road 2nd Floor Room 231, Laguna Niguel, CA, 92677
Held by Michigan State University
Outstanding official checks
$1,440.00
Department, Of Homeland SecurityCA
US Cit & Immigration Service C 24000 Avila Road 2nd Floor Room 231, Laguna Niguel, CA, 92677
Held by Michigan State University
Outstanding official checks
$1,440.00
Department, Of Homeland SecurityCA
US Cit & Immigration Service C 24000 Avila Road 2nd Floor Room 231 0, Laguna Niguel, CA, 92677
Held by Michigan State University
Outstanding official checks
$1,440.00
Department, Of Homeland SecurityCA
US Cit & Immigration Service C 24000 Avila Road 2nd Floor Room 231 0, Laguna Niguel, CA, 92677
Held by Michigan State University
Outstanding official checks
$1,440.00
Department, Of Homeland SecurityCA
US Cit & Immigration Service C 24000 Avila Road 2nd Floor Room 231 0, Laguna Niguel, CA, 92677
Held by Michigan State University
Outstanding official checks
$1,440.00
Department, Of Homeland SecurityCA
California Service Center 24000 Avila Road Room 2312, Laguna Niguel, CA, 92677
Held by University Of Memphis
Vendor checks
$1,440.00
Department, Of Homeland SecurityCA
California Service Center 24000 Avila Road Room 2312, Laguna Niguel, CA, 92677
Held by University Of Memphis
Vendor checks
$1,440.00
Department, Of Homeland SecurityCA
California Service Center 24000 Avila Road Room 2312, Laguna Niguel, CA, 92677
Held by University Of Memphis
Vendor checks
$1,440.00
Department, Of Homeland SecurityCA
P.o. Box 30040, Laguna Niguel, CA, 92607
Held by Georgetown University
Treasurer's checks
$1,440.00
Department, Of Homeland SecurityCA
24000 Avila Rd- 2nd Floor Roo Attn: I-129-California Service Uscis-Premium Processing Servi, Laguna Niguel, CA, 92677
Held by Ut Health
Misc outstanding checks
$1,440.00
Department, Of Homeland SecurityCA
24000 Avila Road 2nd Floor Room Uscis California Service Cente Attn: I-129 H-1b Cap Exempt, Laguna Niguel, CA, 92677
Held by Ut Health
Misc outstanding checks
$1,440.00
3 possible associated properties
- Department, Of Homeland Security$500.00
  24000 Avila Road 2nd Floor Room Uscis California Service Cente Attn: I-129 H-1b Cap Exempt, Laguna Niguel, CA, 92677
  Same address · Same owner name · 98% confidence
- Department, Of Homeland Security$1,410.00
  24000 Avila Road 2nd Floor Room Uscis California Service Cente Attn: I-129 H-1b Cap Exempt, Laguna Niguel, CA, 92677
  Same address · Same owner name · 98% confidence
Department, Of Homeland SecurityCA
Attn: Cap Exempt H 1B Processi Unit 24000 Avila Road Room 2312, Laguna Niguel, CA, 92677
Held by Yale University
Vendor checks
$1,440.00
Department, Of Homeland SecurityCA
Attn: Cap Exempt H 1B Processi Unit 24000 Avila Road Room 2312, Laguna Niguel, CA, 92677
Held by Yale University
Vendor checks
$1,440.00
Department, Of Homeland SecurityCA
Premium Processing Attn Cap Exempt H 1B Processin, Laguna Niguel, CA, 92677
Held by Yale University
Vendor checks
$1,440.00
Department, Of Homeland SecurityCA
Attn: Cap Exempt Processing Un 24000 Avila Road Room 2312, Laguna Niguel, CA, 92677
Held by Yale University
Vendor checks
$1,440.00
Department, Of Homeland SecurityCA
24000 Avila Road, Laguna Niguel, CA, 92677
Held by Nbcuniversal Media LLC
Vendor checks
$1,440.00
3 possible associated properties
- Department, Of Homeland Security$500.00
  24000 Avila Road, Laguna Niguel, CA, 92677
  Same address · Same owner name · 98% confidence
- Department, Of Homeland Security$1,225.00
  24000 Avila Road, Laguna Niguel, CA, 92677
  Same address · Same owner name · 98% confidence
Department, Of Homeland SecurityCA
24000 Avila Road, Laguna Niguel, CA, 92677
Held by Nbcuniversal Media LLC
Vendor checks
$1,440.00
3 possible associated properties
- Department, Of Homeland Security$1,500.00
  24000 Avila Road, Laguna Niguel, CA, 92677
  Same address · Same owner name · 98% confidence
- Department, Of Homeland Security$1,465.00
  24000 Avila Road, Laguna Niguel, CA, 92677
  Same address · Same owner name · 98% confidence
Department, Of Homeland SecurityCA
24000 Avila Road, Laguna Niguel, CA, 92677
Held by Trustees Of The University Of Pennsylvania
Accounts payable
$1,440.00
3 possible associated properties
- Department, Of Homeland Security$1,500.00
  24000 Avila Road, Laguna Niguel, CA, 92677
  Same address · Same owner name · 98% confidence
- Department, Of Homeland Security$1,465.00
  24000 Avila Road, Laguna Niguel, CA, 92677
  Same address · Same owner name · 98% confidence
Department, Of Homeland SecurityCA
24000 Avila Road, Laguna Niguel, CA, 92677
Held by Trustees Of The University Of Pennsylvania
Accounts payable
$1,440.00
3 possible associated properties
- Department, Of Homeland Security$1,500.00
  24000 Avila Road, Laguna Niguel, CA, 92677
  Same address · Same owner name · 98% confidence
- Department, Of Homeland Security$1,465.00
  24000 Avila Road, Laguna Niguel, CA, 92677
  Same address · Same owner name · 98% confidence
Department, Of Homeland SecurityCA
Attn: I-129-California Service Uscis-Premium Processing Servi 24000 Avila Rd- 2nd Floor Roo, Laguna Niguel, CA, 92677
Held by The University Of Texas Health
Misc outstanding checks
$1,440.00
Department, Of Homeland SecurityCA
Uscis-California Service Cente Attn: I-129 H1b Cap Exempt PO Box 10825, Laguna Niguel, CA, 92607
Held by The University Of Texas Health
Misc outstanding checks
$1,440.00
Department, Of Homeland SecurityCA
Uscis-California Service Cente Attn: I-129 H1b Cap Exempt PO Box 10825, Laguna Niguel, CA, 92607
Held by The University Of Texas Health
Misc outstanding checks
$1,440.00
Department, Of Homeland SecurityCA
Uscis California Service Center P.o. Box 30040, Laguna Niguel, CA, 92607
Held by Georgetown University
Treasurer's checks
$1,440.00
Department, Of Homeland SecurityCA
00000
Held by Mechanics Bank
Cashier's checks
$1,440.00
Department, Of Homeland SecurityCA
24000 Avila Road 2nd Floor, Laguna Niguel, CA, 92677
Held by Warner Bros Entertainment Inc
Accounts payable
$1,440.00
3 possible associated properties
- Department, Of Homeland Security$1,960.00
  24000 Avila Road 2nd Floor, Laguna Niguel, CA, 92677
  Same address · Same owner name · 98% confidence
- Department, Of Homeland Security$535.00
  24000 Avila Road 2nd Floor, Laguna Niguel, CA, 92677
  Same address · Same owner name · 98% confidence
Department, Of Homeland SecurityCA
24000 Avila Road 2nd Floor, Laguna Niguel, CA, 92677
Held by Warner Bros Entertainment Inc
Accounts payable
$1,440.00
3 possible associated properties
- Department, Of Homeland Security$1,960.00
  24000 Avila Road 2nd Floor, Laguna Niguel, CA, 92677
  Same address · Same owner name · 98% confidence
- Department, Of Homeland Security$535.00
  24000 Avila Road 2nd Floor, Laguna Niguel, CA, 92677
  Same address · Same owner name · 98% confidence
Department, Of Homeland SecurityCA
US Citizenshp Immigration Southeast PO Box 30040 Csc Attn: Cap Exmpt H 1B Procs, Laguna Niguel, CA, 92607
Held by Trustees Of The University Of Pennsylvania
Accounts payable
$1,440.00
Department, Of Homeland SecurityCA
24000 Avila Road, Laguna Niguel, CA, 92677
Held by Trustees Of The University Of Pennsylvania
Accounts payable
$1,440.00
3 possible associated properties
- Department, Of Homeland Security$1,500.00
  24000 Avila Road, Laguna Niguel, CA, 92677
  Same address · Same owner name · 98% confidence
- Department, Of Homeland Security$1,465.00
  24000 Avila Road, Laguna Niguel, CA, 92677
  Same address · Same owner name · 98% confidence
Department, Of Homeland SecurityCA
00000
Held by First Tech Federal Credit Union
Cashier's checks
$1,440.00
Department, Of Homeland SecurityCA
00000
Held by First Tech Federal Credit Union
Cashier's checks
$1,440.00
Department, Of Homeland SecurityCA
Ca Service Center 2nd Floor Room 2312 24000 Avila Road, Laguna Niguel, CA, 92677
Held by University Of Alabama In Huntsville
Accounts payable
$1,440.00
Department, Of Homeland SecurityCA
Ca Service Center 2nd Floor Room 2312 24000 Avila Road, Laguna Niguel, CA, 92677
Held by University Of Alabama In Huntsville
Accounts payable
$1,440.00
Department, Of Homeland SecurityCA
Unknown, Unknown, 00000
Held by Bank Of America - NA (california Foreign)
Cashier's checks
$1,440.00
Department, Of Homeland SecurityCA
00000
Held by Verkada Inc.
Vendor checks
$1,440.00
Department, Of Homeland SecurityCA
C/o California Service Center 24000 Avila Road 2nd Floor, Laguna Nigel, CA, 92677
Held by Pacific Gas & Electric Company
Accounts payable
$1,440.00
Department, Of Homeland SecurityTX
No address on file
Held by Regions Bank
Cashier’s check (CK01) · Reported 2022
$1,410.00
Department, Of Homeland SecurityCA
US Cit & Immigration Service C 24000 Avila Road 2nd Floor Room 231, Laguna Niguel, CA, 92677
Held by Michigan State University
Outstanding official checks
$1,410.00
Department, Of Homeland SecurityCA
US Cit & Immigration Service C 24000 Avila Road 2nd Floor Room 231, Laguna Niguel, CA, 92677
Held by Michigan State University
Outstanding official checks
$1,410.00

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