Unclaimed property in Aguanga, CA
7,467 records · $916,085 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 14, 2026 · official state programs
42280 Wilson Valley Road, Aguanga, CA, 92536
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043821689
$43.49
3 possible associated properties
At this address
- Reynolds, Julia$1.3395% confidence
42280 Wilson Valley Road, Aguanga, CA, 92536
- Reynolds, Julia Marie$14.0095% confidence
42280 Wilson Valley Road, Aguanga, CA, 92536
- Reynolds, Julia Marie$19.5095% confidence
42280 Wilson Valley Road, Aguanga, CA, 92536
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reynolds, Julia$1.3395% confidence
45120 Highway 79, Aguanga, CA, 92536
Held by Ll Bean
Credit checks or memos · ID 1011254748
$43.45
49905 Saginaw Court #207, Aguanga, CA, 92536
Held by Proindexter And Doutre Inc
Royalties · ID 1015033714
$43.44
3 possible associated properties
At this address
- U/w/o, L C Faus$78.0498% confidence
49905 Saginaw Court #207, Aguanga, CA, 92536
- U/w/o, L C Faus$937.3498% confidence
49905 Saginaw Court #207, Aguanga, CA, 92536
- U/w/o, L C Faus$199.1798% confidence
49905 Saginaw Court #207, Aguanga, CA, 92536
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- U/w/o, L C Faus$78.0498% confidence
47650 Kimberly Ann Road, Aguanga, CA, 92536
Held by Pathward
Misc intangible property · ID 1040820824
$43.40
P O Box 371, Aguanga, CA, 92302
Held by Security Pacific National Bank
Co-owner on this record: Edwards, Robert D
Savings accounts/Credit union shrs · ID 9164486
$43.39
3 possible associated properties
Same owner name elsewhere
- Edwards, Susan M$2.6098% confidence
2345 Smith Grade, Santa Cruz, CA, 95060
- Edwards, Susan M$3.1298% confidence
PO Box 1807, Mariposa, CA, 95338
- Edwards, Susan M$1.7098% confidence
PO Box 1105, Gilroy, CA, 95021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Edwards, Susan M$2.6098% confidence
P O Box 371, Aguanga, CA, 92302
Held by Security Pacific National Bank
Co-owner on this record: Edwards, Susan M
Savings accounts/Credit union shrs · ID 9164486
$43.39
2 possible associated properties
Same owner name elsewhere
- Edwards, Robert D$1,252.6098% confidence
Rr 1 Box 61 B, Marble Falls, TX, 78654
- Edwards, Robert D$303.6098% confidence
5164 Swansea Place, Hollywood, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Edwards, Robert D$1,252.6098% confidence
49010 Shetland Lane, Aguanga, CA, 92536
Held by Citizens Bank N.a. (880)
Misc outstanding checks · ID 1029988519
$43.17
49711 Chickasaw Court, Aguanga, CA, 92536
Held by Nations Direct Mortgage
Refunds due · ID 1026094747
$43.14
3 possible associated properties
Same owner name elsewhere
- Longoria, Gilbert$675.6598% confidence
66087 Buena Vista Avenue, Desert Hot Spri, CA, 92240
- Longoria, Gilbert$985.8298% confidence
12042 Ramona Avenue, Hawthorne, CA, 90250
- Longoria, Gilbert$248.0098% confidence
12042 Ramona Avenue, 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.
- Longoria, Gilbert$675.6598% confidence
41917 Lakefront Drive, Aguanga, CA, 92536
Held by California Physicians Service
Refunds due · ID 1005039703
$43.10
1 possible associated property
At this address
- Rivera, Maria C$35.5391% confidence
41917 Lakefront Drive, Aguanga, CA, 92536
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rivera, Maria C$35.5391% confidence
49082 Trotter Lane, Aguanga, CA, 92536
Held by Target Enterprise Inc
Refunds due · ID 969209301
$43.08
1 possible associated property
Same owner name elsewhere
- McDowell, Patricia A$846.0498% confidence
15265 Poverty Road, Walnut Grove, CA, 95690
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McDowell, Patricia A$846.0498% confidence
00000, Aguanga, CA, 92536
Held by Best Buy Co Inc & Subsidiaries
Refunds due · ID 1035959653
$43.07
PO Box 835, Aguanga, CA, 92536
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043697005
$43.07
43390 Mc Clain Lane, Aguanga, CA, 92536
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates · ID 1018705467
$43.06
1 possible associated property
At this address
- Brayman, Barbara$7.0498% confidence
43390 Mc Clain Lane, Aguanga, CA, 92536
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brayman, Barbara$7.0498% confidence
48955 Shetland Lane, Aguanga, CA, 92302
Held by Allstate Insurance Company Claims Paymen
Insurance premiums · ID 11698985
$43.00
P.o. Box 702, Aguanga, CA, 92536
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1047796510
$42.85
49675 Cherokee Court, Aguanga, CA, 92536
Held by Infinity Insurance Company
Premium refunds · ID 1018905727
$42.84
4 possible associated properties
Same owner name elsewhere
- Floyd, Michael W$197.0098% confidence
304 Fillmore, Taft, CA, 93268
At this address
- Floyd, Michael$120.7195% confidence
49675 Cherokee Court, Aguanga, CA, 92536
- Floyd, Michael$89.8395% confidence
49675 Cherokee Court, Aguanga, CA, 92536
- Floyd, Michael$56.7395% confidence
49675 Cherokee Court, Aguanga, CA, 92536
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Floyd, Michael W$197.0098% confidence
48845 Derby Way, Aguanga, CA, 92536
Held by Pathward
Misc intangible property · ID 1040776937
$42.80
40125 Delmar Court, Aguanga, CA, 92536
Held by Credit One Bank N.a.
Accounts-receivable credit balance · ID 1047953143
$42.78
PO Box 780, Aguanga, CA, 92536
Held by Pathward
Misc intangible property · ID 1041083881
$42.76
PO Box 674, Aguanga, CA, 92536
Held by Foothill Eastern Transportation Corridor
Suspense accounts · ID 1040718897
$42.70
$42.57
2 possible associated properties
Same owner name elsewhere
- Cormany, Mary F$56.7898% confidence
PO Box 386, Anza, CA, 92306
At this address
- Cormany, Mary F$51.7598% confidence
41620 Gasner, Aguanga, CA, 92536
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cormany, Mary F$56.7898% confidence
PO Box 546, Aguanga, CA, 92536
Held by Washington Mutual Bank F.a.
Savings accounts/Credit union shrs · ID 11309020
$42.55
47855 Rawhide Road, Aguanga, CA, 92536
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1044137449
$42.51
2 possible associated properties
Same owner name elsewhere
- Joesten, G E$14.1498% confidence
2909 Overland Trail, Fallbrook, CA, 92028
At this address
- Joesten, Gary$261.3795% confidence
47855 Rawhide Road, Aguanga, CA, 92536
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Joesten, G E$14.1498% confidence
48820 Lake Canyon Drive, Aguanga, CA, 92536
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1047593645
$42.50
4 possible associated properties
Same owner name elsewhere
- Hageman, Donald E$1.7598% confidence
7047 Hillview Road, Joshua Tree, CA, 92252
At this address
- Hageman, Donald E$1.3698% confidence
48820 Lake Canyon Drive, Aguanga, CA, 92536
- Hageman, Don E$30.5195% confidence
48820 Lake Canyon Drive, Aguanga, CA, 92536
- Hageman, Betty A$17.2691% confidence
48820 Lake Canyon Drive, Aguanga, CA, 92536
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hageman, Donald E$1.7598% confidence
42360 Roundup Drive, Aguanga, CA, 92536
Held by Amica Mutual Insurance Company
Co-owner on this record: Pemb, Sha M
Misc outstanding checks · ID 981258335
$42.40
3 possible associated properties
Same owner name elsewhere
- Pemberton, J M$26.7598% confidence
2203 Berkeley Rear, Bakersfield, CA
- Pemberton, J M$59.7998% confidence
13291 Ervine Boulevard Suite 518, Tustin, CA, 92680
At this address
- Pemberton, J M$12.6798% confidence
42360 Roundup Drive, Aguanga, CA, 92536
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pemberton, J M$26.7598% confidence
42360 Roundup Drive, Aguanga, CA, 92536
Held by Amica Mutual Insurance Company
Co-owner on this record: Pemberton, J M
Misc outstanding checks · ID 981258335
$42.40
1 possible associated property
At this address
- Pemb, Sha M$12.6798% confidence
42360 Roundup Drive, Aguanga, CA, 92536
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pemb, Sha M$12.6798% confidence
49380 Squaw Peak Court, Aguanga, CA, 92536
Held by Citibank N A
Accounts-receivable credit balance · ID 1023770831
$42.32
2 possible associated properties
Same owner name elsewhere
- Smith, Fredrick S$0.3198% confidence
7932 Cortez Street, Highland, CA, 92346
At this address
- Smith, Fredrick$16.2095% confidence
49380 Squaw Peak Court, Aguanga, CA, 92536
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Fredrick S$0.3198% confidence
38695 Highway 79 South, Aguanga, CA, 92536
Held by Wm Corporate Services Inc
Accounts payable · ID 983896119
$42.30
48175 Secret Falls Road, Aguanga, CA, 92536
Held by Dell Financial Services LLC
Accounts-receivable credit balance · ID 987395231
$42.30
3 possible associated properties
At this address
- Lemon, Heidi S$3.5795% confidence
48175 Secret Falls Road, Aguanga, CA, 92536
- Lemon, Justice Heidi$214.5591% confidence
48175 Secret Falls Road, Aguanga, CA, 92536
- Lemon, Justice Heidi$257.9291% confidence
48175 Secret Falls Road, Aguanga, CA, 92536
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lemon, Heidi S$3.5795% confidence
47590 Rawhide Road, Aguanga, CA, 92536
Held by Altura Credit Union
Co-owner on this record: Carlson, Vanessa
Savings accounts · ID 996263906
$42.25
5 possible associated properties
Same owner name elsewhere
- Carlson, Holly$245.4098% confidence
643 Fm 237, Victoria, TX, 77905
- Carlson, Holly$231.2098% confidence
643 Fm 237, Victoria, TX, 77905
At this address
- Carlson, Vanessa R$39.0091% confidence
47590 Rawhide Road, Aguanga, CA, 92536
- Carlson, Dane$41.0091% confidence
47590 Rawhide Road, Aguanga, CA, 92536
- Carlson, Vanessa$41.0091% confidence
47590 Rawhide Road, Aguanga, CA, 92536
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carlson, Holly$245.4098% confidence
47590 Rawhide Road, Aguanga, CA, 92536
Held by Altura Credit Union
Co-owner on this record: Carlson, Holly
Savings accounts · ID 996263906
$42.25
5 possible associated properties
Same owner name elsewhere
- Carlson, Vanessa$327.5998% confidence
1101 Broadway Street Apt 1, Galveston, TX, 77550
- Carlson, Vanessa$314.4498% confidence
4360 Glen Vista Court, Redding, CA, 96002
At this address
- Carlson, Vanessa$0.0198% confidence
47590 Rawhide Road, Aguanga, CA, 92536
- Carlson, Vanessa$10.0098% confidence
47590 Rawhide Road, Aguanga, CA, 92536
- Carlson, Vanessa$10.0098% confidence
47590 Rawhide Road, Aguanga, CA, 92536
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carlson, Vanessa$327.5998% confidence
PO Box 67, Aguanga, CA, 9253
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Co-owner on this record: Valinda, Dobbs
Misc outstanding checks · ID 1003736143
$42.25
1 possible associated property
Same owner name elsewhere
- Dobbs, George$600.0098% confidence
11804 Rough And Ready Road, Rough Ready, CA, 95975
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dobbs, George$600.0098% confidence
45479 Sheepsfoot Road Bx 34, Aguanga, CA, 92536
Held by Frontwave Credit Union
Savings accounts · ID 1022228628
$42.19
PO Box 333, Aguanga, CA, 92536
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance · ID 1009030747
$42.11
PO Box 644, Aguanga, CA, 92536
Held by Duncan Et Al V Securitas Security
Wages, payroll, salaries · ID 1022090838
$42.03
2 possible associated properties
Same owner name elsewhere
- Eastman, Michael L$1.0098% confidence
5625 Arcadia Avenue, Loomis, CA, 95650
- Eastman, Michael L$150.0098% confidence
1207 South Vermont Avenue Apt 903, Los Angeles, CA, 90006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Eastman, Michael L$1.0098% confidence
51359 Ruggles Ranch Road, Aguanga, CA, 92536
Held by Petroleum Development Corp
Funds for liquidation · ID 964052632
$42.02
42225 Schmidt Drive, Aguanga, CA, 92536
Held by T-Mobile USA
Accounts-receivable credit balance · ID 996446265
$42.02
3 possible associated properties
At this address
- Cambra, Augustine$6.1698% confidence
42225 Schmidt Drive, Aguanga, CA, 92536
- Cambra, Augustine$3.9498% confidence
42225 Schmidt Drive, Aguanga, CA, 92536
- Cambra, Amanda$5.7191% confidence
42225 Schmidt Drive, Aguanga, CA, 92536
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cambra, Augustine$6.1698% confidence
45525 Highway 79 South, Aguanga, CA, 92302
Held by Pacific National Insurance Company
Other · ID 9371687
$42.00
$42.00
6 possible associated properties
Same owner name elsewhere
- Cirilo, Roger$6.6698% confidence
38253 Calle Quedo, Murrieta, CA, 92563
- Cirilo, Roger$88.2698% confidence
35295 Shuis Circle, Wildomar, CA, 92595
- Cirilo, Roger$33.5198% confidence
38253 Calle Quedo, Murrieta, CA, 92563
At this address
- Cirilo, Roger$9.4298% confidence
53985 Robin Lane, Aguanga, CA, 92536
- Cirilo, Roger$4.2598% confidence
53985 Robin Lane, Aguanga, CA, 92536
- Cirilo, Roger$4.2598% confidence
53985 Robin Lane, Aguanga, CA, 92536
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cirilo, Roger$6.6698% confidence
$42.00
3 possible associated properties
Same owner name elsewhere
- Munk, Richard W$267.54100% confidence
PO Box 468, Aguanga, CA, 92536
- Munk, Richard W$298.92100% confidence
PO Box 468, Aguanga, CA, 92536
- Munk, Richard W$104.33100% confidence
PO Box 468, Aguanga, CA, 92536
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Munk, Richard W$267.54100% confidence
40520 Lake Riverside Drive, Aguanga, CA, 92536
Held by U. S. Bank, N. A.
Cashier's checks · ID 1030617927
$42.00
1 possible associated property
At this address
- Garcia, Catalina$5.2598% confidence
40520 Lake Riverside Drive, Aguanga, CA, 92536
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Catalina$5.2598% confidence
PO Box 853, Aguanga, CA, 92536
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1045149165
$42.00
3 possible associated properties
Same owner name elsewhere
- Russell, Roland$308.1098% confidence
PO Box #### Pmb ###, Georgetown, TX, 78627
- Russell, Roland$244.4298% confidence
PO Box #### Pmb ###, Georgetown, TX, 78627
- Russell, Roland$1,136.0098% confidence
5 Upper Newport Plaza, Newport Beach, CA, 92660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Russell, Roland$308.1098% confidence
41700 Jojoba Hills Circle, Aguanga, CA, 92536
Held by Ipfs Corporation
Misc outstanding checks · ID 985120237
$41.92
1 possible associated property
At this address
- Pruitt, Brian J$175.1795% confidence
41700 Jojoba Hills Circle, Aguanga, CA, 92536
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pruitt, Brian J$175.1795% confidence
53490 Ann Way, Aguanga, CA, 92536
Held by Comenity Capital Bank
Refunds due · ID 1006914457
$41.87
4 possible associated properties
Same owner name elsewhere
- Leavitt, Vicki$25.0098% confidence
70 Treescape Circle, The Woodlands, TX, 77381
- Leavitt, Vicki$34.1298% confidence
4100 West El Dorado Parkway Suite 100 366, McKinney, TX, 75070
At this address
- Leavitt, Vicki$0.9998% confidence
53490 Ann Way, Aguanga, CA, 92536
- Leavitt, Vicki$1,995.9598% confidence
53490 Ann Way, Aguanga, CA, 92536
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leavitt, Vicki$25.0098% confidence
30802 Chihuahua Vlly, Aguanga, CA, 92302
Held by Montgomery Ward Credit Corp
Refunds · ID 10855179
$41.78
PO Box 33, Aguanga, CA, 92536
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1047505144
$41.77
47950 Bulldozer Road, Aguanga, CA, 92536
Held by Allstate Northbrook Indemnity Company
Co-owner on this record: Kim, Mi Sun
Premium refunds · ID 1041452255
$41.67
4 possible associated properties
Same owner name elsewhere
- Kim, Byeongil$69.3098% confidence
Unknown, 00000
At this address
- Kim, Byeongil$20.3898% confidence
47950 Bulldozer Road, Aguanga, CA, 92536
- Kim, Mi Sun$20.3891% confidence
47950 Bulldozer Road, Aguanga, CA, 92536
- Kim, Mi Sun$41.6791% confidence
47950 Bulldozer Road, Aguanga, CA, 92536
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kim, Byeongil$69.3098% confidence
47950 Bulldozer Road, Aguanga, CA, 92536
Held by Allstate Northbrook Indemnity Company
Co-owner on this record: Kim, Byeongil
Premium refunds · ID 1041452255
$41.67
6 possible associated properties
Same owner name elsewhere
- Kim, Mi Sun$732.2398% confidence
TX, 00000
- Kim, Mi Sun$117.5998% confidence
9300 Harmon Road, Fort Worth, TX, 76177
- Kim, Mi Sun$607.2098% confidence
16031 South Pioneer Boulevard C-2, Norwalk, CA, 90650
At this address
- Kim, Mi Sun$20.3898% confidence
47950 Bulldozer Road, Aguanga, CA, 92536
- Kim, Byeongil$20.3891% confidence
47950 Bulldozer Road, Aguanga, CA, 92536
- Kim, Byeongil$41.6791% confidence
47950 Bulldozer Road, Aguanga, CA, 92536
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kim, Mi Sun$732.2398% confidence
PO Box 165, Aguanga, CA, 92536
Held by Discover Bank
Misc outstanding checks · ID 1009307690
$41.66
49850 Ottowa Court, Aguanga, CA, 92536
Held by Comenity Capital Bank
Refunds due · ID 993854271
$41.65
3 possible associated properties
At this address
- Weiss, Shari A$0.0698% confidence
49850 Ottowa Court, Aguanga, CA, 92536
- Weiss, Shari$10.0095% confidence
49850 Ottowa Court, Aguanga, CA, 92536
- Weiss, Shari$10.0095% confidence
49850 Ottowa Court, Aguanga, CA, 92536
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Weiss, Shari A$0.0698% confidence
PO Box 264, Aguanga, CA, 92536
Held by Citibank N A
Accounts-receivable credit balance · ID 974611947
$41.61
3 possible associated properties
Same owner name elsewhere
- Beckwith, Lorena B$0.01100% confidence
PO Box 264, Aguanga, CA, 92536
- Beckwith, Lorena B$3.84100% confidence
PO Box 264, Aguanga, CA, 92536
- Beckwith, Lorena B$150.00100% confidence
PO Box 264, Aguanga, CA, 92536
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Beckwith, Lorena B$0.01100% confidence
PO Box 770, Aguanga, CA, 92536
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012393358
$41.61
3 possible associated properties
Same owner name elsewhere
- Stevens, Nancy K$119.8598% confidence
5320 Pentz Road, Paradise, CA, 95969
- Stevens, Nancy K$149.7598% confidence
5320 Pentz Road, Paradise, CA, 95969
- Stevens, Nancy K$66.9198% confidence
418 Windsor Avenue, Goleta, CA, 93117
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stevens, Nancy K$119.8598% confidence
PO Bx 83, Aguanga, CA, 92302
Held by Foremost Insurance Company
Insurance premiums · ID 10225278
$41.50
47800 Secret Falls Road, Aguanga, CA, 92536
Held by Eog Resources Inc.
Royalties · ID 1026110148
$41.46
4 possible associated properties
Same owner name elsewhere
- Suit, Debra Machelle$1.50100% confidence
32425 Penrose, Wildomar, CA, 92595
At this address
- Suit, Debra Machelle$51.7398% confidence
47800 Secret Falls Road, Aguanga, CA, 92536
- Suit, Debra Machelle$49.7598% confidence
47800 Secret Falls Road, Aguanga, CA, 92536
- Suit, Debra Machelle$21.8598% confidence
47800 Secret Falls Road, Aguanga, CA, 92536
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Suit, Debra Machelle$1.50100% confidence
42015 Indian Hill Trail, Aguanga, CA, 92536
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1000360943
$41.35
2 possible associated properties
At this address
- Rhodes, Reina$2.3495% confidence
42015 Indian Hill Trail, Aguanga, CA, 92536
- Rhodes, Joshua$2.3491% confidence
42015 Indian Hill Trail, Aguanga, CA, 92536
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rhodes, Reina$2.3495% confidence
41025 South Tanforan Court, Aguanga, CA, 92536
Held by Citibank NA
Accounts-receivable credit balance · ID 982613536
$41.27
2 possible associated properties
Same owner name elsewhere
- Dearman, Sherrie A$38.1798% confidence
27574 Ethan Allen Way, Sun City, CA, 92585
At this address
- Dearman, Sherrie Anne$5.0095% confidence
41025 South Tanforan Court, Aguanga, CA, 92536
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dearman, Sherrie A$38.1798% confidence
42748 Fresz Road # 3, Aguanga, CA, 92536
Held by State Of California Savings Plus
Aggregate account balances · ID 956581536
$41.26
40181 North Tanforan Court, Aguanga, CA, 92536
Held by Pathward
Misc intangible property · ID 1040812111
$41.18
3 possible associated properties
At this address
- Clark, Angela A$1.1595% confidence
40181 North Tanforan Court, Aguanga, CA, 92536
- Clark, Angela A$16.6995% confidence
40181 North Tanforan Court, Aguanga, CA, 92536
- Clark, Angelea$3.6691% confidence
40181 North Tanforan Court, Aguanga, CA, 92536
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Clark, Angela A$1.1595% confidence
44100 Villager Valley Road, Aguanga, CA, 92536
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1047531816
$41.13
1 possible associated property
At this address
- Cupano, David$61.3798% confidence
44100 Villager Valley Road, Aguanga, CA, 92536
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cupano, David$61.3798% confidence
41301 Lakeshore Drive G8, Aguanga, CA, 92536
Held by Farmers Insurance Exchange
Premium refunds · ID 957649040
$41.06
47590 Rawhide Road, Aguanga, CA, 92536
Held by Altura Credit Union
Co-owner on this record: Carlson, Vanessa
Savings accounts · ID 996263905
$41.00
3 possible associated properties
At this address
- Carlson, Dane$0.6098% confidence
47590 Rawhide Road, Aguanga, CA, 92536
- Carlson, Vanessa R$39.0091% confidence
47590 Rawhide Road, Aguanga, CA, 92536
- Carlson, Vanessa$41.0091% confidence
47590 Rawhide Road, Aguanga, CA, 92536
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carlson, Dane$0.6098% confidence
47590 Rawhide Road, Aguanga, CA, 92536
Held by Altura Credit Union
Co-owner on this record: Carlson, Dane
Savings accounts · ID 996263905
$41.00
5 possible associated properties
Same owner name elsewhere
- Carlson, Vanessa$327.5998% confidence
1101 Broadway Street Apt 1, Galveston, TX, 77550
- Carlson, Vanessa$314.4498% confidence
4360 Glen Vista Court, Redding, CA, 96002
At this address
- Carlson, Vanessa$0.0198% confidence
47590 Rawhide Road, Aguanga, CA, 92536
- Carlson, Vanessa$10.0098% confidence
47590 Rawhide Road, Aguanga, CA, 92536
- Carlson, Vanessa$10.0098% confidence
47590 Rawhide Road, Aguanga, CA, 92536
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carlson, Vanessa$327.5998% confidence
47590 Rawhide Road, Aguanga, CA, 92536
Held by Altura Credit Union
Co-owner on this record: Carlson, Vanessa
Savings accounts · ID 996263907
$41.00
3 possible associated properties
At this address
- Carlson, Vanessa R$39.0091% confidence
47590 Rawhide Road, Aguanga, CA, 92536
- Carlson, Dane$41.0091% confidence
47590 Rawhide Road, Aguanga, CA, 92536
- Carlson, Vanessa$41.0091% confidence
47590 Rawhide Road, Aguanga, CA, 92536
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carlson, Vanessa R$39.0091% confidence
47590 Rawhide Road, Aguanga, CA, 92536
Held by Altura Credit Union
Co-owner on this record: Carlson, Ian
Savings accounts · ID 996263907
$41.00
5 possible associated properties
Same owner name elsewhere
- Carlson, Vanessa$327.5998% confidence
1101 Broadway Street Apt 1, Galveston, TX, 77550
- Carlson, Vanessa$314.4498% confidence
4360 Glen Vista Court, Redding, CA, 96002
At this address
- Carlson, Vanessa$0.0198% confidence
47590 Rawhide Road, Aguanga, CA, 92536
- Carlson, Vanessa$10.0098% confidence
47590 Rawhide Road, Aguanga, CA, 92536
- Carlson, Vanessa$10.0098% confidence
47590 Rawhide Road, Aguanga, CA, 92536
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carlson, Vanessa$327.5998% confidence
46025 Jojoba Road, Aguanga, CA, 92536
Held by Jpmorgan Chase Bank NA (703)
Savings accounts · ID 999627617
$41.00
50795 Bradford Road, Aguanga, CA, 92536
Held by Foremost Insurance Company
Premium refunds · ID 1021113028
$41.00
46490 Jojoba Road, Aguanga, CA, 92536
Held by Prudential Financial Inc
Misc outstanding checks · ID 989192219
$40.97
3 possible associated properties
At this address
- Kiepe, Thomas J$39.1098% confidence
46490 Jojoba Road, Aguanga, CA, 92536
- Kiepe, Thomas J$49.3098% confidence
46490 Jojoba Road, Aguanga, CA, 92536
- Kiepe, Thomas$25.1495% confidence
46490 Jojoba Road, Aguanga, CA, 92536
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kiepe, Thomas J$39.1098% confidence
% Simpson, Aguanga, CA, 92536
Held by Fidelity National Financial Inc
Dividends · ID 1009890438
$40.96
1 possible associated property
Same owner name elsewhere
- McCreight, Kim$238.90100% confidence
% Simpson, Aguanga, CA, 92536
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McCreight, Kim$238.90100% confidence
$40.77
45566 Highway 371, Aguanga, CA, 92536
Held by Capital One NA
Savings accounts · ID 993452158
$40.77
3 possible associated properties
Same owner name elsewhere
- Fish, Michael D$229.4198% confidence
5409 Mission Boulevard, Riverside, CA, 92509
- Fish, Michael D$14.3898% confidence
4322 Norval Avenue, Lancaster, CA, 93536
- Fish, Michael D$10.8098% confidence
895 Newport Avenue, Grover Beach, CA, 93433
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fish, Michael D$229.4198% confidence
49855 Aztec Court, Aguanga, CA, 92536
Held by Western Union Financial Svcs Inc
Refunds due · ID 1005741612
$40.75
41950 Indian Hill Trail, Aguanga, CA, 92536
Held by Coinbase Inc
Misc outstanding checks · ID 1034623170
$40.73
1 possible associated property
At this address
- Gaul, Sarah$0.0198% confidence
41950 Indian Hill Trail, Aguanga, CA, 92536
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gaul, Sarah$0.0198% confidence
Box 913, Aguanga, CA, 92536
Held by Foothill Eastern Transportation Corridor
Suspense accounts · ID 1037267436
$40.71
2 possible associated properties
Same owner name elsewhere
- Rayburn, John$1,150.0098% confidence
00000
- Rayburn, John$960.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rayburn, John$1,150.0098% confidence
PO Box 185, Aguanga, CA, 92536
Held by At&t Mobility Settlement Fund
Wages, payroll, salaries · ID 1038415341
$40.66
45525 Highway 79 Highway Suite 158, Aguanga, CA, 92536
Held by Tupperware Brands Corporation
Commissions · ID 1029255986
$40.50
48775 Forest Springs Road, Aguanga, CA, 92536
Held by Belle Et Al V Ppc Solutions Inc Et
Wages, payroll, salaries · ID 1040031160
$40.43
PO Box 646, Aguanga, CA, 92536
Held by Foremost Insurance Company
Premium refunds · ID 1021113474
$40.40
3 possible associated properties
Same owner name elsewhere
- Nelson, Garrett A$0.2198% confidence
1949 Carmel Circle, Lodi, CA, 95242
- Nelson, Garrett A$0.0498% confidence
1949 Carmel Circle, Lodi, CA, 95242
- Nelson, Garrett A$0.0398% confidence
2020 Cheyenne Way Apt 249, Modesto, CA, 95356
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nelson, Garrett A$0.2198% confidence
45615 Sage Road, Aguanga, CA, 92536
Held by Denbury Resources Inc.
Royalties · ID 957459446
$40.30
3 possible associated properties
At this address
- Shimer, Sue W$12.5498% confidence
45615 Sage Road, Aguanga, CA, 92536
- Shimer, Sue Wyant$20.5095% confidence
45615 Sage Road, Aguanga, CA, 92536
- Shimer, Sue$107.2695% confidence
45615 Sage Road, Aguanga, CA, 92536
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shimer, Sue W$12.5498% confidence
38155 Reed Valey Road, Aguanga, CA, 92302
Held by Security Pacific National Bank Rancho Calif Off
Checking accounts, demand deposit · ID 10014881
$40.28
42740 Wildwood Lane, Aguanga, CA, 92536
Held by State Farm Mutual Automobile Ins Co
Premium refunds · ID 996361377
$40.19
3 possible associated properties
At this address
- Steele, Brittney$1.0191% confidence
42740 Wildwood Lane, Aguanga, CA, 92536
- Steele, Terri$31.8091% confidence
42740 Wildwood Lane, Aguanga, CA, 92536
- Steele, Robert$70.0091% confidence
42740 Wildwood Lane, Aguanga, CA, 92536
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Steele, Brittney$1.0191% confidence
47305 Secret Falls Road, Aguanga, CA, 92536
Held by Kaiser Foundation Health Plan
Accounts payable · ID 1003387306
$40.15
1 possible associated property
At this address
- Martin, Brandon$28.2595% confidence
47305 Secret Falls Road, Aguanga, CA, 92536
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martin, Brandon$28.2595% confidence
42375 Wildwood Lane, Aguanga, CA, 92536
Held by Ge Money
Accounts-receivable credit balance · ID 960140351
$40.01
45560 Gene Road, Aguanga, CA, 92302
Held by Allstate Insurance Company Claims Paymen
Co-owner on this record: Granger, Richard
Insurance premiums · ID 11661379
$40.00
2 possible associated properties
Same owner name elsewhere
- Granger, Sharon$628.5298% confidence
At this address
- Granger, Richard$40.0091% confidence
45560 Gene Road, Aguanga, CA, 92302
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
45560 Gene Road, Aguanga, CA, 92302
Held by Allstate Insurance Company Claims Paymen
Co-owner on this record: Granger, Sharon
Insurance premiums · ID 11661379
$40.00
1 possible associated property
At this address
- Granger, Sharon$40.0091% confidence
45560 Gene Road, Aguanga, CA, 92302
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Granger, Sharon$40.0091% confidence
$40.00
3 possible associated properties
Same owner name elsewhere
- Mims, Robert$317.0498% confidence
3330 West Whitestone Boulevard Trlr 1, Cedar Park, TX, 78613
- Mims, Robert$355.4998% confidence
3605 Pine Acres Drive, Conroe, TX, 77384
- Mims, Robert$250.0098% confidence
5906 Sagebrush Trail, Arlington, TX, 76017
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mims, Robert$317.0498% confidence
44255 Rosy Ridge Road, Aguanga, CA, 92536
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property · ID 965797334
$40.00
1 possible associated property
At this address
- Berry, Rita B$2.9595% confidence
44255 Rosy Ridge Road, Aguanga, CA, 92536
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Berry, Rita B$2.9595% confidence
46680 Highway 79, Aguanga, CA, 92536
Held by Lincoln Benefit Life
Individual policy benefit/Clm · ID 970900729
$40.00
39695 Highbury Drive, Aguanga, CA, 92536
Held by Brother International Corporation
Misc outstanding checks · ID 979889479
$40.00
45120 Highway 79 Suite 924, Aguanga, CA, 92536
Held by Integon Indemnity Insurance Company
Premium refunds · ID 988740942
$40.00
44144 Star Gaze Way, Aguanga, CA, 92536
Held by Wells Fargo Bank NA
Refunds due · ID 1006192514
$40.00
PO Box 646, Aguanga, CA, 92536
Held by Kaiser Foundation Health Plan
Accounts payable · ID 1007447350
$40.00
1 possible associated property
Same owner name elsewhere
- Vanorsdal, Richard L$0.58100% confidence
PO Box 646, Aguanga, CA, 92536
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vanorsdal, Richard L$0.58100% confidence
$40.00
48705 Arroyo Way, Aguanga, CA, 92536
Held by Paypal Inc
Misc intangible property · ID 1012808636
$40.00
43773 Foolish Pleasure R, Aguanga, CA, 92536
Held by Csaa Insurance Exchange
Accounts payable · ID 1026423317
$40.00
3 possible associated properties
Same owner name elsewhere
- Selyer, Emanuella$0.01100% confidence
PO Box 501, Aguanga, CA, 92536
- Selyer, Emanuella$9.81100% confidence
PO Box 501, Aguanga, CA, 92536
- Selyer, Emanuella$96.00100% confidence
43773 Foolish Pleasure Road, Aguanda, CA, 92536
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Selyer, Emanuella$0.01100% confidence
42375 Crazy Horse Canyon Road, Aguanga, CA, 92536
Held by City Of Hope Medical Foundation
Customer overpayments · ID 1027413928
$40.00
49389 Squaw Peak Court, Aguanga, CA, 92536
Held by Childrens Primary Care Medical Group
Customer overpayments · ID 1027540634
$40.00
3 possible associated properties
At this address
- Matthews, Dylan R$1.7491% confidence
49389 Squaw Peak Court, Aguanga, CA, 92536
- Matthews, Dylan R$2.7491% confidence
49389 Squaw Peak Court, Aguanga, CA, 92536
- Matthews, Dylan R$8.6191% confidence
49389 Squaw Peak Court, Aguanga, CA, 92536
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Matthews, Dylan R$1.7491% confidence
49650 Kiowa Drive, Aguanga, CA, 92536
Held by Capital One NA
Customer overpayments · ID 1041589707
$40.00
3 possible associated properties
At this address
- Ghiotto, Diane$1.5098% confidence
49650 Kiowa Drive, Aguanga, CA, 92536
- Ghiotto, Diane$0.2398% confidence
49650 Kiowa Drive, Aguanga, CA, 92536
- Ghiotto, Diane$20.0098% confidence
49650 Kiowa Drive, Aguanga, CA, 92536
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ghiotto, Diane$1.5098% confidence
52455 Paui Road, Aguanga, CA, 92536
Held by Google Payment Corporation
Misc intangible property · ID 1043304907
$40.00
41750 Highway 79 South, Aguanga, CA, 92536
Held by American Express Company
Accounts-receivable credit balance · ID 1016191716
$39.99
42733 Saddleback Drive, Aguanga, CA, 92536
Held by Ginny'S Inc.
Customer overpayments · ID 1018804113
$39.90