Unclaimed property in Canyon Lake, CA
24,781 records · $2,913,069 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
22862 Calcutta Drive, Canyon Lake, CA, 92587
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1019526875
$3,516.20
5 possible associated properties
Same owner name elsewhere
- Impola, Scott A$1.9898% confidence
2460 Bear Valley Parkway Apt 51, Escondido, CA, 92027
- Impola, Scott A$5.0098% confidence
36125 Creighton Avenue Apt 32102, Murrieta, CA, 92563
At this address
- Impola, Scott A$9.8998% confidence
22862 Calcutta Drive, Canyon Lake, CA, 92587
- Impola, Scott$4.1695% confidence
22862 Calcutta Drive, Canyon Lake, CA, 92587
- Impola, Scott$9.0095% confidence
22862 Calcutta Drive, Canyon Lake, CA, 92587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Impola, Scott A$1.9898% confidence
22485 Pin Tail Drive, Canyon Lake, CA, 92587
Held by Bank Of America NA
Matured CD or save cert · ID 1034145144
$3,396.48
31730 Railroad Canyon Road, Canyon Lake, CA, 92587
Held by Wells Fargo Bank NA
Checking accounts · ID 964989882
$3,372.07
29721 Smugglers Point Drive, Canyon Lake, CA, 92587
Held by Orange Coast Title Company Ie
Co-owners on this record: Dodds, Ivette, Dodds, Jeffrey W.
Refunds · ID 952868291
$3,332.78
29721 Smugglers Point Drive, Canyon Lake, CA, 92587
Held by Orange Coast Title Company Ie
Co-owners on this record: Dodds, Ivette, Waterman & Accociate S
Refunds · ID 952868291
$3,332.78
1 possible associated property
At this address
- Dodds, Ivette$3,332.7891% confidence
29721 Smugglers Point Drive, Canyon Lake, CA, 92587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dodds, Ivette$3,332.7891% confidence
29721 Smugglers Point Drive, Canyon Lake, CA, 92587
Held by Orange Coast Title Company Ie
Co-owners on this record: Dodds, Jeffrey W., Waterman & Accociate S
Refunds · ID 952868291
$3,332.78
1 possible associated property
At this address
- Dodds, Jeffrey W.$3,332.7891% confidence
29721 Smugglers Point Drive, Canyon Lake, CA, 92587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dodds, Jeffrey W.$3,332.7891% confidence
22461 San Joaquin Drive West, Canyon Lake, CA, 92587
Held by Prudential Financial Inc (ca)
Co-owner on this record: Logan, Bette J
Underlying shares or outstanding certificates · ID 956598188
$3,295.38
5 possible associated properties
Same owner name elsewhere
- Logan, Robert P$46.0098% confidence
1001 Fuller Wiser Road Apt 1613, Euless, TX, 76039
- Logan, Robert P$2,049.0198% confidence
41965 Black Mountain Trail #tr, Murrieta, CA, 92562
At this address
- Logan, Robert P$208.3498% confidence
22461 San Joaquin Drive West, Canyon Lake, CA, 92587
- Logan, Bette J$3,295.3891% confidence
22461 San Joaquin Drive West, Canyon Lake, CA, 92587
- Logan, Bette J$208.3491% confidence
22461 San Joaquin Drive West, Canyon Lake, CA, 92587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Logan, Robert P$46.0098% confidence
22461 San Joaquin Drive West, Canyon Lake, CA, 92587
Held by Prudential Financial Inc (ca)
Co-owner on this record: Logan, Robert P
Underlying shares or outstanding certificates · ID 956598188
$3,295.38
6 possible associated properties
Same owner name elsewhere
- Logan, Bette J$65.6098% confidence
##### Lasater Lot ###, Dallas, TX, 75253
- Logan, Bette J$99.2198% confidence
##### Lasater Lot ###, Dallas, TX, 75253
- Logan, Bette J$82.1698% confidence
##### Lasater Lot ###, Dallas, TX, 75253
At this address
- Logan, Bette J$208.3498% confidence
22461 San Joaquin Drive West, Canyon Lake, CA, 92587
- Logan, Robert P$3,295.3891% confidence
22461 San Joaquin Drive West, Canyon Lake, CA, 92587
- Logan, Robert P$208.3491% confidence
22461 San Joaquin Drive West, Canyon Lake, CA, 92587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Logan, Bette J$65.6098% confidence
22974 Giant Fir Place, Canyon Lake, CA, 92587
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1032514769
$3,272.19
5 possible associated properties
Same owner name elsewhere
- Farrand, David A$7.8798% confidence
2247 Alhambra Street, Norco, CA, 92860
- Farrand, David A$6.0098% confidence
2834 Hamner Avenue Pmb 227, Norco, CA, 92860
At this address
- Farrand, David A$98.1198% confidence
22974 Giant Fir Place, Canyon Lake, CA, 92587
- Farrand, V David A$500.0091% confidence
22974 Giant Fir Place, Canyon Lake, CA, 92587
- Farrand, V David A$331.1791% confidence
22974 Giant Fir Place, Canyon Lake, CA, 92587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Farrand, David A$7.8798% confidence
29101 Yosemite Place, Canyon Lake, CA, 92587
Held by Brighthouse Life Ins Co Fka Metlife Ins Co USA
Proceeds due beneficiaries · ID 972727761
$3,245.46
2 possible associated properties
Same owner name elsewhere
- Anthony, Leslie R$26.0698% confidence
13702 Olive Street, Westminster, CA, 92683
At this address
- Anthony, Leslie$8,773.0395% confidence
29101 Yosemite Place, Canyon Lake, CA, 92587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Anthony, Leslie R$26.0698% confidence
30931 Blackhorse Drive, Canyon Lake, CA, 92587
Held by Newrez LLC
Misc outstanding checks · ID 1044187379
$3,240.29
2 possible associated properties
At this address
- Hansen, Kris$418.5198% confidence
30931 Blackhorse Drive, Canyon Lake, CA, 92587
- Hansen, Kris$26.0498% confidence
30931 Blackhorse Drive, Canyon Lake, CA, 92587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hansen, Kris$418.5198% confidence
Richard A & Ruth G Lubner 2002 Trust Exi Sting RegCA
C O Susan M Schima Tr 30951 Long Point Drive, Canyon Lake, CA, 92587
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1027004557
$3,236.26
3 possible associated properties
Same owner name elsewhere
- Richard A & Ruth G Lubner 2002 Trust Exi Sting Reg$18.48100% confidence
C O Susan M Schima Tr 30951 Long Point Drive, Canyon Lake, CA, 92587
- Richard A & Ruth G Lubner 2002 Trust Exi Sting Reg$19.36100% confidence
C O Susan M Schima Tr 30951 Long Point Drive, Canyon Lake, CA, 92587
- Richard A & Ruth G Lubner 2002 Trust Exi Sting Reg$19.36100% confidence
C O Susan M Schima Tr 30951 Long Point Drive, Canyon Lake, CA, 92587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Richard A & Ruth G Lubner 2002 Trust Exi Sting Reg$18.48100% confidence
30295 White Wake Drive, Canyon Lake, CA, 92587
Held by Anglogold Ltd/free State Consolidated Gold Mines
Co-owner on this record: Hooker, Donald R
Shares exchanged for shares · ID 15007249
$3,232.09
3 possible associated properties
At this address
- Hooker, Georgina$2,869.0598% confidence
30295 White Wake Drive, Canyon Lake, CA, 92587
- Hooker, Georgina$127.9098% confidence
30295 White Wake Drive, Canyon Lake, CA, 92587
- Hooker, Anna M$86.4791% confidence
30295 White Wake Drive, Canyon Lake, CA, 92587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hooker, Georgina$2,869.0598% confidence
30295 White Wake Drive, Canyon Lake, CA, 92587
Held by Anglogold Ltd/free State Consolidated Gold Mines
Co-owner on this record: Hooker, Georgina
Shares exchanged for shares · ID 15007249
$3,232.09
6 possible associated properties
Same owner name elsewhere
- Hooker, Donald R$0.8298% confidence
1239 Mallorca Street, Upland, CA, 91784
- Hooker, Donald R$2.0098% confidence
PO Box 2, Venice, CA, 90294
- Hooker, Donald R$36.0098% confidence
5637 Big River Drive, The Colony, TX, 75056
At this address
- Hooker, Donald R$86.4798% confidence
30295 White Wake Drive, Canyon Lake, CA, 92587
- Hooker, Donald R$36.3798% confidence
30295 White Wake Drive, Canyon Lake, CA, 92587
- Hooker, Donald R$67.8598% confidence
30295 White Wake Drive, Canyon Lake, CA, 92587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hooker, Donald R$0.8298% confidence
30201 Longhorn Drive, Canyon Lake, CA, 92587
Held by Bank Of America NA
Customer overpayments · ID 1045358856
$3,200.00
2770 West Devonshire Avenue Building O A, Canyon Lake, CA, 92587
Held by Lincoln Heritage Life Insurance Company
Proceeds due beneficiaries · ID 1024963853
$3,184.78
2 possible associated properties
Same owner name elsewhere
- Estate Of Ruth Brown$261.7898% confidence
#### Crestridge Court ###### #### Crestridge Court ######, Arlington, TX
- Estate Of Ruth Brown$3,910.6498% confidence
825 East 3rd, San Bernardino, CA, 92415
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Estate Of Ruth Brown$261.7898% confidence
23241 Pretty Doe Drive, Canyon Lake, CA, 92587
Held by Loancare LLC
Outstanding official checks · ID 1044386986
$3,151.79
3 possible associated properties
At this address
- Paarni, Christa$364.0098% confidence
23241 Pretty Doe Drive, Canyon Lake, CA, 92587
- Paarni, Christa$40.0198% confidence
23241 Pretty Doe Drive, Canyon Lake, CA, 92587
- Paarni, Christa$11.0098% confidence
23241 Pretty Doe Drive, Canyon Lake, CA, 92587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Paarni, Christa$364.0098% confidence
23438 Schooner Drive, Canyon Lake, CA, 92587
Held by Fidelity National Title Company
Co-owner on this record: Delinski, Craig
Escrow accounts · ID 955990171
$3,098.00
3 possible associated properties
Same owner name elsewhere
- Ohio Savings Bank$988.0098% confidence
- Ohio Savings Bank$800.0098% confidence
0
- Ohio Savings Bank$882.5298% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
30195 Swan Point Drive, Canyon Lake, CA, 92587
Held by Guaranty Bank
Checking accounts · ID 954101884
$3,072.26
Amended Curtis E And Fern L TheCA
Kidwell Family Trust 22364 San Joaquin Drive West, Canyon Lake, CA, 92587
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1023041107
$3,036.84
23685 Casa Bonita Avenue, Canyon Lake, CA, 92587
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984694573
$3,000.00
29471 Big Range Road, Canyon Lake, CA, 92587
Held by Pharmerica, Inc. And Subsidiaries
Vendor payments · ID 17406043
$2,954.80
4 possible associated properties
Same owner name elsewhere
- Jackson, Audrey A$811.7098% confidence
9921 McKinley Street, Rancho Cucamonga, CA, 91730
- Jackson, Audrey A$18.3698% confidence
12950 Beech Avenue, Desert Hot Springs, CA, 92240
At this address
- Jackson, Audrey A$415.4498% confidence
29471 Big Range Road, Canyon Lake, CA, 92587
- Jackson, Audrey A$415.4498% confidence
29471 Big Range Road, Canyon Lake, CA, 92587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jackson, Audrey A$811.7098% confidence
23191 Campass Drive, Canyon Lake, CA, 92587
Held by American National Insurance Company
Proceeds-Policy endow, annuity · ID 1009762362
$2,952.85
3 possible associated properties
Same owner name elsewhere
- Dunham, Robert B$5.00100% confidence
23191 Compass Drive, Canyon Lake, CA, 92587
- Dunham, Robert B$57.70100% confidence
23191 Compass Drive, Canyon Lake, CA, 92587
- Dunham, Robert B$124.00100% confidence
23191 Compass Drive, Canyon Lake, CA, 92587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dunham, Robert B$5.00100% confidence
29121 Vacation Drive, Canyon Lake, CA, 92380
Held by U S Branch Of The Independent Order Of F
Proceeds due beneficiaries · ID 993636612
$2,949.99
22176 Dogie Place, Canyon Lake, CA, 92587
Held by Prudential Insurance Company
Co-owner on this record: Matson, Ronald L
Death benefits · ID 17256709
$2,922.66
2 possible associated properties
Same owner name elsewhere
- Matson, Thelbert J$1,549.6398% confidence
4153 Jackson Avenue, Culver City, CA, 90232
At this address
- Matson, Ronald L$2,922.6691% confidence
22176 Dogie Place, Canyon Lake, CA, 92587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Matson, Thelbert J$1,549.6398% confidence
22176 Dogie Place, Canyon Lake, CA, 92587
Held by Prudential Insurance Company
Co-owner on this record: Matson, Thelbert J
Death benefits · ID 17256709
$2,922.66
3 possible associated properties
Same owner name elsewhere
- Matson, Ronald L$625.6898% confidence
11001 South Hoover Street, Los Angeles, CA, 90044
- Matson, Ronald L$3,412.0698% confidence
4153 Jackson Avenue, Culver City, CA, 90232
At this address
- Matson, Thelbert J$2,922.6691% confidence
22176 Dogie Place, Canyon Lake, CA, 92587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Matson, Ronald L$625.6898% confidence
22313 San Joaquin Drive West, Canyon Lake, CA, 92587
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm · ID 954802952
$2,901.00
30295 White Wake Drive, Canyon Lake, CA, 92587
Held by Gold Fields Ltd
Co-owner on this record: Hooker, Donald R
Shares exchanged for shares · ID 15101229
$2,869.05
3 possible associated properties
At this address
- Hooker, Georgina$3,232.0998% confidence
30295 White Wake Drive, Canyon Lake, CA, 92587
- Hooker, Georgina$127.9098% confidence
30295 White Wake Drive, Canyon Lake, CA, 92587
- Hooker, Donald R$3,232.0991% confidence
30295 White Wake Drive, Canyon Lake, CA, 92587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hooker, Georgina$3,232.0998% confidence
30295 White Wake Drive, Canyon Lake, CA, 92587
Held by Gold Fields Ltd
Co-owner on this record: Hooker, Georgina
Shares exchanged for shares · ID 15101229
$2,869.05
4 possible associated properties
Same owner name elsewhere
- Hooker, Donald R$7,418.5898% confidence
539 Broadway, Venice, CA, 90291
At this address
- Hooker, Donald R$86.4798% confidence
30295 White Wake Drive, Canyon Lake, CA, 92587
- Hooker, Donald R$36.3798% confidence
30295 White Wake Drive, Canyon Lake, CA, 92587
- Hooker, Donald R$67.8598% confidence
30295 White Wake Drive, Canyon Lake, CA, 92587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hooker, Donald R$7,418.5898% confidence
30511 Greenbrook Place, Canyon Lake, CA, 92587
Held by Pacific Pioneer Insurance Company
Co-owner on this record: Toyota, Motor Credit
Individual policy benefit/Clm · ID 1010169310
$2,842.27
3 possible associated properties
Same owner name elsewhere
- Boruff, Kyle$1.00100% confidence
22838 Canyon Lake Drive North, Canyon Lake, CA, 92587
- Boruff, Kyle$5.1998% confidence
862 Chinquapin Avenue, Carlsbad, CA, 92008
- Boruff, Kyle$1.0498% confidence
862 Chinquapin Avenue, Carlsbad, CA, 92008
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Boruff, Kyle$1.00100% confidence
23106 Gray Fox Drive, Canyon Lake, CA, 92587
Held by Conseco Health Ins. Co.
Other amounts due under policy · ID 958908907
$2,750.00
4 possible associated properties
Same owner name elsewhere
- Cooper, Elaine C$20.00100% confidence
31570 Railroad Canyon Road Suite 209, Canyon Lake, CA, 92587
- Cooper, Elaine C$4.3398% confidence
5096 Tortuga Drive 107, Huntington Beach, CA, 92649
- Cooper, Elaine C$7.2298% confidence
00000
At this address
- Cooper, Elaine$203.9095% confidence
23106 Gray Fox Drive, Canyon Lake, CA, 92587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cooper, Elaine C$20.00100% confidence
30663 Champion Drive, Canyon Lake, CA, 92587
Held by Broadridge Financial Solutions
Shares of stock (Returned by po) · ID 989326203
$2,747.70
6 possible associated properties
Same owner name elsewhere
- Wright, Karen M$3.3298% confidence
10 Palm Avenue, Woodland, CA, 95695
- Wright, Karen M$0.3098% confidence
1521 Lago Street 9, San Mateo, CA, 94403
- Wright, Karen M$7.5398% confidence
1521 Lago 9, San Mateo, CA, 94403
At this address
- Wright, Karen M$7.5098% confidence
30663 Champion Drive, Canyon Lake, CA, 92587
- Wright, Karen M$7.5098% confidence
30663 Champion Drive, Canyon Lake, CA, 92587
- Wright, Karen M$7.5098% confidence
30663 Champion Drive, Canyon Lake, CA, 92587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wright, Karen M$3.3298% confidence
21706 Darby Street, Canyon Lake, CA, 92587
Held by Loancare LLC
Outstanding official checks · ID 1030455167
$2,737.80
1 possible associated property
At this address
- Hurtado, Jaime Uilani$854.4198% confidence
21706 Darby Street, Canyon Lake, CA, 92587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hurtado, Jaime Uilani$854.4198% confidence
30065 Spray Drive, Canyon Lake, CA, 92587
Held by Teradata Corporation
Co-owner on this record: Eleanor E Mc Millen Trust
Underlying shares or outstanding certificates · ID 968019145
$2,728.82
6 possible associated properties
Same owner name elsewhere
- Mc, Millen Eleanor E$1,549.8098% confidence
3338 Gafford, 3338 Gafford, CA, 00000
- Mc, Millen Eleanor E$15,261.9798% confidence
3338 Gafford, 3338 Gafford, CA, 00000
- Mc, Millen Eleanor E$151.2098% confidence
33382 Gafford Road, Wildomar, CA, 92595
At this address
- Mc, Millen Eleanor E$33.8898% confidence
30065 Spray Drive, Canyon Lake, CA, 92587
- Mc, Millen Eleanor E$14.0298% confidence
30065 Spray Drive, Canyon Lake, CA, 92587
- Mc, Millen Eleanor E$2,313.6798% confidence
30065 Spray Drive, Canyon Lake, CA, 92587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mc, Millen Eleanor E$1,549.8098% confidence
30065 Spray Drive, Canyon Lake, CA, 92587
Held by Teradata Corporation
Co-owner on this record: Mc, Millen Eleanor E
Underlying shares or outstanding certificates · ID 968019145
$2,728.82
3 possible associated properties
At this address
- Eleanor E Mc Millen Trust$33.8898% confidence
30065 Spray Drive, Canyon Lake, CA, 92587
- Eleanor E Mc Millen Trust$14.0298% confidence
30065 Spray Drive, Canyon Lake, CA, 92587
- Eleanor E Mc Millen Trust$2,313.6798% confidence
30065 Spray Drive, Canyon Lake, CA, 92587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Eleanor E Mc Millen Trust$33.8898% confidence
PO Box 4415, Canyon Lake, CA, 92387
Held by The Farm
Dissolution or liquidation · ID 961299822
$2,723.05
30845 Burning Tree Drive, Canyon Lake, CA, 92587
Held by U. S. Bank, N. A.
Cashier's checks · ID 1046143997
$2,700.00
3 possible associated properties
Same owner name elsewhere
- Lighthouse, The$49.8898% confidence
16986 Sequoia, Hesperia, CA, 92345
- Lighthouse, The$56.8998% confidence
425 West 10th Street, San Pedro, CA, 90731
- Lighthouse, The$21.0098% confidence
1310 9th Street, Berkeley, CA, 94710
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lighthouse, The$49.8898% confidence
29728 Vacation Drive, Canyon Lake, CA, 92587
Held by Serve Bank
Escrow accounts · ID 1033653790
$2,695.93
3 possible associated properties
At this address
- West, William$2.0098% confidence
29728 Vacation Drive, Canyon Lake, CA, 92587
- West, William$300.0098% confidence
29728 Vacation Drive, Canyon Lake, CA, 92587
- West, William$45.5898% confidence
29728 Vacation Drive, Canyon Lake, CA, 92587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- West, William$2.0098% confidence
22344 Whirlaway Court, Canyon Lake, CA, 92587
Held by U. S. Bank, N. A.
Checking accounts · ID 1036294554
$2,680.82
1 possible associated property
Same owner name elsewhere
- Nalar Industries Inc$0.3098% confidence
1261 Lyon Street Room Unit 401, Santa Ana, CA, 92705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nalar Industries Inc$0.3098% confidence
22498 Whirlaway Court, Canyon Lake, CA, 92587
Held by Chase Auto Finance Corp
Unidentified remittances · ID 971097309
$2,678.13
2 possible associated properties
Same owner name elsewhere
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
22900 Gold Rush Place, Canyon Lake, CA, 92587
Held by Citimortgage Inc.
Escrow accounts · ID 990183111
$2,655.62
3 possible associated properties
Same owner name elsewhere
- Degroot, John E$25.00100% confidence
22900 Gold Rush Place, Canyon Lake, CA, 92587
- Degroot, John E$48.1698% confidence
12022 La Crosse Avenue, Grand Terrace, CA, 92313
- Degroot, John E$605.1498% confidence
PO Box 374, Twin Peaks, CA, 92391
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Degroot, John E$25.00100% confidence
PO Box 4245, Canyon Lake, CA, 92380
Held by Prudential Insurance Company
Co-owner on this record: See, Beneficiary P
Proceeds-Policy endow, annuity · ID 979382275
$2,654.21
3 possible associated properties
Same owner name elsewhere
- Rogers, Ethel$881.64100% confidence
PO Box 4245, Canyon Lake, CA, 92380
- Rogers, Ethel$260.1898% confidence
Rt 1 Box 417, Amarillo, TX, 79106
- Rogers, Ethel$1,564.0298% confidence
1333 East Madison Suite 200, El Cajon, CA, 92021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rogers, Ethel$881.64100% confidence
PO Box 4245, Canyon Lake, CA, 92380
Held by Prudential Insurance Company
Co-owner on this record: Rogers, Ethel
Proceeds-Policy endow, annuity · ID 979382275
$2,654.21
3 possible associated properties
Same owner name elsewhere
- See, Beneficiary P$4,444.03100% confidence
501 North Lake Street, Peshtigo, WI, 54157
- See, Beneficiary P$5,029.18100% confidence
12748 Ledford Street, Baldwin Park, CA, 91706
- See, Beneficiary P$5,020.39100% confidence
136 Arcturus, Thousand Oaks, CA, 91360
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- See, Beneficiary P$4,444.03100% confidence
PO Box 4533, Canyon Lake, CA, 92587
Held by The Farm
Dissolution or liquidation · ID 961299938
$2,609.43
30125 Clearwater Drive, Canyon Lake, CA, 92587
Held by Landamerica Financial Group Inc
Escrow accounts · ID 962715284
$2,500.00
2 possible associated properties
Same owner name elsewhere
- Sutherland, Chavon$0.3098% confidence
Riverside, CA, 00000
- Sutherland, Chavon$26.6498% confidence
13400 Elsworth Street Apt 303, Moreno Valley, CA, 92553
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sutherland, Chavon$0.3098% confidence
29230 Mammoth Place, Canyon Lake, CA, 92587
Held by Mirage Escrow Inc.
Co-owners on this record: Bennett, Naylor, Karen
Escrow funds · ID 956368303
$2,476.00
4 possible associated properties
Same owner name elsewhere
- Bennett, Jerald S$28.4898% confidence
35414 Saddle Hill Road, Lake Elsinore, CA, 92532
At this address
- Bennett, Jerald S.$1,450.0098% confidence
29230 Mammoth Place, Canyon Lake, CA, 92587
- Bennett, Jerald S.$2,333.0098% confidence
29230 Mammoth Place, Canyon Lake, CA, 92587
- Bennett$2,476.0091% confidence
29230 Mammoth Place, Canyon Lake, CA, 92587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bennett, Jerald S$28.4898% confidence
BennettCA
29230 Mammoth Place, Canyon Lake, CA, 92587
Held by Mirage Escrow Inc.
Co-owners on this record: Bennett, Jerald S., Naylor, Karen
Escrow funds · ID 956368303
$2,476.00
3 possible associated properties
At this address
- Bennett, Jerald S.$1,450.0091% confidence
29230 Mammoth Place, Canyon Lake, CA, 92587
- Bennett, Jerald S.$2,476.0091% confidence
29230 Mammoth Place, Canyon Lake, CA, 92587
- Bennett, Jerald S.$2,333.0091% confidence
29230 Mammoth Place, Canyon Lake, CA, 92587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bennett, Jerald S.$1,450.0091% confidence
$2,447.42
22106 Treasure Island Drive, Canyon Lake, CA, 92587
Held by Capital One NA
Co-owner on this record: Gordon, Nelson R
Accounts payable · ID 1035442302
$2,432.65
3 possible associated properties
Same owner name elsewhere
- Gordon, Michelle A$29.78100% confidence
30869 Golden Gate Drive, Canyon Lake, CA, 92587
- Gordon, Michelle A$191.0098% confidence
500 Court Street, Park Falls, 54552
- Gordon, Michelle A$2.0098% confidence
32911 Magdaleno Court, Lake Elsinore, CA, 92530
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gordon, Michelle A$29.78100% confidence
24218 Canyon Lake Drive North, Canyon Lake, CA, 92587
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Hernandez, Thomas Monica M
Cashier's checks · ID 1043719775
$2,428.76
4 possible associated properties
Same owner name elsewhere
- Thomas, Jason M$150.00100% confidence
100 Penzance Avenue Apt 142, Chico, CA, 95973
- Thomas, Jason M$12.80100% confidence
304 Chaplin Circle, Lompoc, CA, 93436
- Thomas, Jason M$3.1298% confidence
2838 Teal Street, La Verne, CA, 91750
At this address
- Thomas, Jason M$22.9198% confidence
24218 Canyon Lake Drive North, Canyon Lake, CA, 92587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thomas, Jason M$150.00100% confidence
24218 Canyon Lake Drive North, Canyon Lake, CA, 92587
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Thomas, Jason M
Cashier's checks · ID 1043719775
$2,428.76
1 possible associated property
At this address
- Hernandez, Thomas Monica M$22.9198% confidence
24218 Canyon Lake Drive North, Canyon Lake, CA, 92587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hernandez, Thomas Monica M$22.9198% confidence
29041 Lupin Place, Canyon Lake, CA, 92587
Held by Loancare LLC
Outstanding official checks · ID 1018165622
$2,428.58
4 possible associated properties
Same owner name elsewhere
- Kelly, Corey M$1,988.26100% confidence
29041 Lupin Place, Canyon Lake, CA, 92587
- Kelly, Corey M$0.2398% confidence
4214 West 149th Street, Lawndale, CA, 90260
At this address
- Kelly, Corey$0.0695% confidence
29041 Lupin Place, Canyon Lake, CA, 92587
- Kelly, Jami$0.8291% confidence
29041 Lupin Place, Canyon Lake, CA, 92587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kelly, Corey M$1,988.26100% confidence
30639 Champion Drive, Canyon Lake, CA, 92587
Held by Jpmorgan Chase Bank NA (500008)
Co-owner on this record: Smiley, Angelina K
Refunds due · ID 1022167820
$2,420.72
5 possible associated properties
Same owner name elsewhere
- Smiley, Dorian O$29.14100% confidence
30639 Champion Drv, Canyon Lake, CA, 92587
- Smiley, Dorian O$943.87100% confidence
9 Terrace Circle, Dana Point, CA, 92629
At this address
- Smiley, Dorian$683.7295% confidence
30639 Champion Drive, Canyon Lake, CA, 92587
- Smiley, Dorian$61.7495% confidence
30639 Champion Drive, Canyon Lake, CA, 92587
- Smiley, Angelina K$2,420.7291% confidence
30639 Champion Drive, Canyon Lake, CA, 92587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smiley, Dorian O$29.14100% confidence
30639 Champion Drive, Canyon Lake, CA, 92587
Held by Jpmorgan Chase Bank NA (500008)
Co-owner on this record: Smiley, Dorian O
Refunds due · ID 1022167820
$2,420.72
5 possible associated properties
Same owner name elsewhere
- Smiley, Angelina K$943.87100% confidence
9 Terrace Circle, Dana Point, CA, 92629
- Smiley, Angelina K$5.6598% confidence
30412 Via Chico Place, Laguna Niguel, CA, 92677
At this address
- Smiley, Dorian$683.7291% confidence
30639 Champion Drive, Canyon Lake, CA, 92587
- Smiley, Dorian O$2,420.7291% confidence
30639 Champion Drive, Canyon Lake, CA, 92587
- Smiley, Dorian$61.7491% confidence
30639 Champion Drive, Canyon Lake, CA, 92587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smiley, Angelina K$943.87100% confidence
23762 Continental Drive, Canyon Lake, CA, 92587
Held by Pershing LLC
Credit balances · ID 974713638
$2,403.53
6 possible associated properties
Same owner name elsewhere
- Fletcher, Harriet$9.4098% confidence
11096 Antietam Drive, Alta Loma, CA, 91737
- Fletcher, Harriet$1.1698% confidence
11096 Antietam Drive, Alta Loma, CA, 91737
- Fletcher, Harriet$70.0098% confidence
Apt 306, Glendale, CA, 91206
At this address
- Fletcher, Harriet$6,040.5798% confidence
23762 Continental Drive, Canyon Lake, CA, 92587
- Fletcher, Harriet R$3.6095% confidence
23762 Continental Drive, Canyon Lake, CA, 92587
- Fletcher, Harriet R$152.7395% confidence
23762 Continental Drive, Canyon Lake, CA, 92587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fletcher, Harriet$9.4098% confidence
22401 San Joaquin Drive West, Canyon Lake, CA, 92587
Held by Compu-Link Corporation DBA Celink
Misc outstanding checks · ID 1011073729
$2,392.25
23874 Continental Drive, Canyon Lake, CA, 92587
Held by Wells Fargo Bank NA
Cashier's checks · ID 1043989676
$2,374.50
5 possible associated properties
Same owner name elsewhere
- Blanton, Shasta$202.0098% confidence
#### Richmond Avenue #####, Houston, TX, 77042
- Blanton, Shasta$330.8398% confidence
##### Red Oak Drive Apt ##, Houston, TX, 77090
- Blanton, Shasta$391.6498% confidence
8280 Meadow Road Apt 62, Dallas, TX, 75231
At this address
- Blanton, Shasta$83.9698% confidence
23874 Continental Drive, Canyon Lake, CA, 92587
- Blanton, Richard J$188.3791% confidence
23874 Continental Drive, Canyon Lake, CA, 92587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Blanton, Shasta$202.0098% confidence
22817 Canyon Lake Drive South, Canyon Lake, CA, 92587
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Ferrer, Amber N
Escrow accounts · ID 1044605126
$2,369.29
1 possible associated property
At this address
- Ferrer, Amber N$2,369.2991% confidence
22817 Canyon Lake Drive South, Canyon Lake, CA, 92587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ferrer, Amber N$2,369.2991% confidence
22817 Canyon Lake Drive South, Canyon Lake, CA, 92587
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Ferrer, Angel
Escrow accounts · ID 1044605126
$2,369.29
1 possible associated property
At this address
- Ferrer, Angel$2,369.2991% confidence
22817 Canyon Lake Drive South, Canyon Lake, CA, 92587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ferrer, Angel$2,369.2991% confidence
30376 Channel Way Drive, Canyon Lake, CA, 92587
Held by Bank Of America NA
Customer overpayments · ID 1045357999
$2,346.00
3 possible associated properties
At this address
- Taylor, Jeremy$11.3998% confidence
30376 Channel Way Drive, Canyon Lake, CA, 92587
- Taylor, Sara$0.5091% confidence
30376 Channel Way Drive, Canyon Lake, CA, 92587
- Taylor, Michelle$1.3091% confidence
30376 Channel Way Drive, Canyon Lake, CA, 92587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Taylor, Jeremy$11.3998% confidence
29230 Mammoth Place, Canyon Lake, CA, 92587
Held by Mirage Escrow Inc.
Co-owner on this record: State, Tax Lien
Escrow funds · ID 956368308
$2,333.00
4 possible associated properties
Same owner name elsewhere
- Bennett, Jerald S$28.4898% confidence
35414 Saddle Hill Road, Lake Elsinore, CA, 92532
At this address
- Bennett, Jerald S.$1,450.0098% confidence
29230 Mammoth Place, Canyon Lake, CA, 92587
- Bennett, Jerald S.$2,476.0098% confidence
29230 Mammoth Place, Canyon Lake, CA, 92587
- Bennett$2,476.0091% confidence
29230 Mammoth Place, Canyon Lake, CA, 92587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bennett, Jerald S$28.4898% confidence
23223 Canyon Lake Drive, Canyon Lake, CA, 92587
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity · ID 969281332
$2,317.49
2 possible associated properties
At this address
- Mendez, Robert$1,093.3698% confidence
23223 Canyon Lake Drive, Canyon Lake, CA, 92587
- Mendez Robert Est$157.0995% confidence
23223 Canyon Lake Drive, Canyon Lake, CA, 92587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mendez, Robert$1,093.3698% confidence
22381 Pin Tail Drive, Canyon Lake, CA, 92587
Held by Juarez V Qtc Management Inc
Wages, payroll, salaries · ID 1024955310
$2,314.06
3 possible associated properties
Same owner name elsewhere
- Miller, Jessica S$14.4698% confidence
39698 Knollridge Drive, Temecula, CA, 92591
- Miller, Jessica S$36.1498% confidence
1618 Pilgrim Way, Monrovia, CA, 91016
- Miller, Jessica S$20.6098% confidence
3924 Lusk Drive Unit, Sacramento, CA, 95864
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Miller, Jessica S$14.4698% confidence
30065 Spray Drive, Canyon Lake, CA, 92587
Held by Ncr Voyix Corp
Co-owner on this record: Eleanor E Mc Millen Trust
Dividend reinvestment plan · ID 985482851
$2,313.67
6 possible associated properties
Same owner name elsewhere
- Mc, Millen Eleanor E$1,549.8098% confidence
3338 Gafford, 3338 Gafford, CA, 00000
- Mc, Millen Eleanor E$15,261.9798% confidence
3338 Gafford, 3338 Gafford, CA, 00000
- Mc, Millen Eleanor E$151.2098% confidence
33382 Gafford Road, Wildomar, CA, 92595
At this address
- Mc, Millen Eleanor E$33.8898% confidence
30065 Spray Drive, Canyon Lake, CA, 92587
- Mc, Millen Eleanor E$14.0298% confidence
30065 Spray Drive, Canyon Lake, CA, 92587
- Mc, Millen Eleanor E$2,728.8298% confidence
30065 Spray Drive, Canyon Lake, CA, 92587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mc, Millen Eleanor E$1,549.8098% confidence
30065 Spray Drive, Canyon Lake, CA, 92587
Held by Ncr Voyix Corp
Co-owner on this record: Mc, Millen Eleanor E
Dividend reinvestment plan · ID 985482851
$2,313.67
3 possible associated properties
At this address
- Eleanor E Mc Millen Trust$33.8898% confidence
30065 Spray Drive, Canyon Lake, CA, 92587
- Eleanor E Mc Millen Trust$14.0298% confidence
30065 Spray Drive, Canyon Lake, CA, 92587
- Eleanor E Mc Millen Trust$2,728.8298% confidence
30065 Spray Drive, Canyon Lake, CA, 92587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Eleanor E Mc Millen Trust$33.8898% confidence
29658 Bonanza Place, Canyon Lake, CA, 92587
Held by Commonwealth Land Title Ins Company
Escrow accounts · ID 961339801
$2,269.00
FmccCA
30106 Gulf Stream Drive, Canyon Lake, CA, 92587
Held by Ebs Escrow
Co-owner on this record: Van, Diest Craig
Escrow check/Deposit/Disputed · ID 18529894
$2,268.00
30106 Gulf Stream Drive, Canyon Lake, CA, 92587
Held by Ebs Escrow
Co-owner on this record: Fmcc
Escrow check/Deposit/Disputed · ID 18529894
$2,268.00
3 possible associated properties
At this address
- Van, Diest Craig$40.0098% confidence
30106 Gulf Stream Drive, Canyon Lake, CA, 92587
- Van, Diest Craig$100.0098% confidence
30106 Gulf Stream Drive, Canyon Lake, CA, 92587
- Van, Diest Brittnee$1.5091% confidence
30106 Gulf Stream Drive, Canyon Lake, CA, 92587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Van, Diest Craig$40.0098% confidence
22805 Skylind Drive, Canyon Lake, CA, 92587
Held by Hancock Whitney Bank
Co-owner on this record: Filancia, Donna Lee
Checking accounts · ID 1022834181
$2,266.93
4 possible associated properties
Same owner name elsewhere
- Filancia, Daniel J$9.95100% confidence
22805 Skylink Drive, Canyon Lake, CA, 92587
- Filancia, Daniel J$614.07100% confidence
22805 Skylink Drive, Canyon Lake, CA, 92587
- Filancia, Daniel J$102.34100% confidence
22805 Skylink Drive, Canyon Lake, CA, 92587
At this address
- Filancia, Donna Lee$2,266.9391% confidence
22805 Skylind Drive, Canyon Lake, CA, 92587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Filancia, Daniel J$9.95100% confidence
22805 Skylind Drive, Canyon Lake, CA, 92587
Held by Hancock Whitney Bank
Co-owner on this record: Filancia, Daniel J
Checking accounts · ID 1022834181
$2,266.93
4 possible associated properties
Same owner name elsewhere
- Filancia, Donna Lee$9.95100% confidence
22805 Skylink Drive, Canyon Lake, CA, 92587
- Filancia, Donna Lee$614.07100% confidence
22805 Skylink Drive, Canyon Lake, CA, 92587
- Filancia, Donna Lee$102.34100% confidence
22805 Skylink Drive, Canyon Lake, CA, 92587
At this address
- Filancia, Daniel J$2,266.9391% confidence
22805 Skylind Drive, Canyon Lake, CA, 92587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Filancia, Donna Lee$9.95100% confidence
31600 Railroad Canyon Road L, Canyon Lake, CA, 92587
Held by West Coast Escrow Company
Co-owner on this record: Kerckhoff, Melissa
Escrow accounts · ID 970919375
$2,252.00
2 possible associated properties
Same owner name elsewhere
- Kerckhoff, Steven$129.6098% confidence
3259 Stockton Place, Palo Alto, CA, 94303
At this address
- Kerckhoff, Melissa$2,252.0091% confidence
31600 Railroad Canyon Road L, Canyon Lake, CA, 92587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kerckhoff, Steven$129.6098% confidence
31600 Railroad Canyon Road L, Canyon Lake, CA, 92587
Held by West Coast Escrow Company
Co-owner on this record: Kerckhoff, Steven
Escrow accounts · ID 970919375
$2,252.00
1 possible associated property
At this address
- Kerckhoff, Steven$2,252.0091% confidence
31600 Railroad Canyon Road L, Canyon Lake, CA, 92587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kerckhoff, Steven$2,252.0091% confidence
29974 Happy Hunter Drive, Canyon Lake, CA, 92587
Held by Metlife Inc
Securities · ID 16297288
$2,250.83
30249 Spray Drive, Canyon Lake, CA, 92587
Held by Blue Chip Value Fund Inc
Co-owners on this record: Mead, Don, Mead, Pearl M
Securities · ID 14249328
$2,230.22
3 possible associated properties
At this address
- Mead, Walter D$58.4898% confidence
30249 Spray Drive, Canyon Lake, CA, 92587
- Mead, Pearl M$2,230.2291% confidence
30249 Spray Drive, Canyon Lake, CA, 92587
- Mead, Don$2,230.2291% confidence
30249 Spray Drive, Canyon Lake, CA, 92587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mead, Walter D$58.4898% confidence
30249 Spray Drive, Canyon Lake, CA, 92587
Held by Blue Chip Value Fund Inc
Co-owners on this record: Mead, Don, Mead, Walter D
Securities · ID 14249328
$2,230.22
4 possible associated properties
Same owner name elsewhere
- Mead, Pearl M$528.2098% confidence
1632 Prospect Avenue, Hermosa Beach, CA, 90254
At this address
- Mead, Pearl M$58.4898% confidence
30249 Spray Drive, Canyon Lake, CA, 92587
- Mead, Walter D$2,230.2291% confidence
30249 Spray Drive, Canyon Lake, CA, 92587
- Mead, Don$2,230.2291% confidence
30249 Spray Drive, Canyon Lake, CA, 92587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mead, Pearl M$528.2098% confidence
30249 Spray Drive, Canyon Lake, CA, 92587
Held by Blue Chip Value Fund Inc
Co-owners on this record: Mead, Pearl M, Mead, Walter D
Securities · ID 14249328
$2,230.22
3 possible associated properties
At this address
- Mead, Don$58.4898% confidence
30249 Spray Drive, Canyon Lake, CA, 92587
- Mead, Walter D$2,230.2291% confidence
30249 Spray Drive, Canyon Lake, CA, 92587
- Mead, Pearl M$2,230.2291% confidence
30249 Spray Drive, Canyon Lake, CA, 92587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mead, Don$58.4898% confidence
22925 Canyon Lake Drive, Canyon Lake, CA, 92527
Held by Southern California Gas Co.
Vendor checks · ID 970339195
$2,210.09
30267 Longhorn Drive, Canyon Lake, CA, 99999
Held by Bbva USA Now Pnc Bank
Matured CD or save cert · ID 1016810116
$2,202.96
3 possible associated properties
Same owner name elsewhere
- Ramirez, Wendy M$0.5198% confidence
8010 East Snapdragon Lane, Anaheim, CA, 92808
- Ramirez, Wendy M$3.0398% confidence
8010 East Snapdragon Lane, Anaheim, CA, 92808
- Ramirez, Wendy M$2.2398% confidence
858 39th Street, San Diego, CA, 92102
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramirez, Wendy M$0.5198% confidence
29911 Redwood Drive, Canyon Lake, CA, 92587
Held by Bcbs Of Ma - Corporate
Group policy benefit/Clm payments · ID 1013473214
$2,198.00
1 possible associated property
At this address
- Goble, Gary$137.7595% confidence
29911 Redwood Drive, Canyon Lake, CA, 92587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Goble, Gary$137.7595% confidence
PO Box 6072, Canyon Lake, CA, 92380
Held by Rockwell International Corporation
Shares of stock (Returned by po) · ID 4511193
$2,174.05
29983 Big Range Road, Canyon Lake, CA, 92587
Held by Penson Financial Services Inc
Savings accounts · ID 955169498
$2,166.50
2 possible associated properties
Same owner name elsewhere
- Billington Resources LLC$111.29100% confidence
29983 Big Range Road, Sun City, CA, 92587
At this address
- Billington Resources LLC$3,983.4098% confidence
29983 Big Range Road, Canyon Lake, CA, 92587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Billington Resources LLC$111.29100% confidence
29712 Chaparral Way, Canyon Lake, CA, 92587
Held by Wells Fargo Bank NA
Co-owner on this record: Bales, Stacey D
Cashier's checks · ID 1020115966
$2,162.31
3 possible associated properties
At this address
- Bales, Brian$1.0095% confidence
29712 Chaparral Way, Canyon Lake, CA, 92587
- Bales, Brian$24.5295% confidence
29712 Chaparral Way, Canyon Lake, CA, 92587
- Bales, Brian$15.0095% confidence
29712 Chaparral Way, Canyon Lake, CA, 92587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bales, Brian$1.0095% confidence
30075 Happy Hunter Drive, Canyon Lake, CA, 92587
Held by Cenlar FSB
Co-owner on this record: Baggett, Samantha
Misc outstanding checks · ID 1030565109
$2,158.79
6 possible associated properties
Same owner name elsewhere
- Baggett, Perry$0.7498% confidence
1115 South Fedora Apt 4, Los Angeles, CA, 90006
- Baggett, Perry$3.1498% confidence
1115 South Fedora, Los Angeles, CA, 90006
- Baggett, Perry$2.1998% confidence
1115 South Fedora Apt 4, Los Angeles, CA, 90006
At this address
- Baggett, Perry$54.9798% confidence
30075 Happy Hunter Drive, Canyon Lake, CA, 92587
- Baggett, Perry$31.4198% confidence
30075 Happy Hunter Drive, Canyon Lake, CA, 92587
- Baggett, Perry A$73.8695% confidence
30075 Happy Hunter Drive, Canyon Lake, CA, 92587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Baggett, Perry$0.7498% confidence
30075 Happy Hunter Drive, Canyon Lake, CA, 92587
Held by Cenlar FSB
Co-owner on this record: Baggett, Perry
Misc outstanding checks · ID 1030565109
$2,158.79
4 possible associated properties
Same owner name elsewhere
- Baggett, Samantha$57.2298% confidence
#### Meadowcreek Drive Apt ###, Dallas, TX, 75248
At this address
- Baggett, Samantha$72.7298% confidence
30075 Happy Hunter Drive, Canyon Lake, CA, 92587
- Baggett, Perry$2,158.7991% confidence
30075 Happy Hunter Drive, Canyon Lake, CA, 92587
- Baggett, Perry A$73.8691% confidence
30075 Happy Hunter Drive, Canyon Lake, CA, 92587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Baggett, Samantha$57.2298% confidence
31502 Emperor Drive, Canyon Lake, CA, 92587
Held by Caliber Home Loans Inc
Customer overpayments · ID 1036891836
$2,131.76
C/o Karen D Rundle 30510 Medadowlar Drive, Canyon Lake, CA, 92587
Held by Metlife Inc
Securities · ID 15520312
$2,110.78
22660 Inspiration Pt, Canyon Lake, CA, 92587
Held by Citibank N A
Accounts-receivable credit balance · ID 1043321463
$2,100.00
3 possible associated properties
At this address
- All, Trade Constructio$1,600.0098% confidence
22660 Inspiration Pt, Canyon Lake, CA, 92587
- All, Trade Constructio$1,500.0098% confidence
22660 Inspiration Pt, Canyon Lake, CA, 92587
- All Trade Construction LLC$714.3391% confidence
22660 Inspiration Pt, Canyon Lake, CA, 92587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- All, Trade Constructio$1,600.0098% confidence
23216 Continental Drive, Canyon Lake, CA, 92587
Held by Metlife Inc
Securities · ID 16279846
$2,092.67
22805 Skylink Drive, Canyon Lake, CA, 92587
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1019312382
$2,078.01
5 possible associated properties
Same owner name elsewhere
- Filancia, Donna L$782.62100% confidence
22805 Skylink Drive, Canyon Lk, CA, 92587
- Filancia, Donna L$874.39100% confidence
4806 El Morado Street, Montclair, CA, 91763
At this address
- Filancia, Donna L$0.0598% confidence
22805 Skylink Drive, Canyon Lake, CA, 92587
- Filancia, Donna L$129.1798% confidence
22805 Skylink Drive, Canyon Lake, CA, 92587
- Filancia, Donna L$12.3898% confidence
22805 Skylink Drive, Canyon Lake, CA, 92587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Filancia, Donna L$782.62100% confidence
30476 Cinnamon Teal Drive, Canyon Lake, CA, 92587
Held by Loancare LLC
Outstanding official checks · ID 1032687624
$2,051.77
2 possible associated properties
At this address
- Christianson, Brent Randall$473.2998% confidence
30476 Cinnamon Teal Drive, Canyon Lake, CA, 92587
- Christianson, Brent$8.0095% confidence
30476 Cinnamon Teal Drive, Canyon Lake, CA, 92587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Christianson, Brent Randall$473.2998% confidence
$2,031.29
30139 Gulf Stream Drive, Canyon Lake, CA, 92587
Held by Metlife Inc
Dividend reinvestment plan · ID 971484522
$2,005.93
3 possible associated properties
At this address
- Cusino, Dora$28.8698% confidence
30139 Gulf Stream Drive, Canyon Lake, CA, 92587
- Cusino, Dora$28.8698% confidence
30139 Gulf Stream Drive, Canyon Lake, CA, 92587
- Cusino, Dora$28.8698% confidence
30139 Gulf Stream Drive, Canyon Lake, CA, 92587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cusino, Dora$28.8698% confidence
22217 Whirlaway Court, Canyon Lake, CA, 92587
Held by Neiman Marcus Group Inc The
Refunds · ID 16524366
$2,000.00
29961 Vacation Drive, Canyon Lake, CA, 92587
Held by Transamerica Life Insurance Company
Co-owner on this record: Buhlert, Carl W
Proceeds due beneficiaries · ID 1004319710
$1,988.50
4 possible associated properties
Same owner name elsewhere
- Buhlert, Martha$41.6898% confidence
2161 West 25th Street #18, San Pedro, CA, 90732
At this address
- Buhlert, Martha$5.0098% confidence
29961 Vacation Drive, Canyon Lake, CA, 92587
- Buhlert, Martha$5,960.0698% confidence
29961 Vacation Drive, Canyon Lake, CA, 92587
- Buhlert, Martha$147.3298% confidence
29961 Vacation Drive, Canyon Lake, CA, 92587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Buhlert, Martha$41.6898% confidence
29961 Vacation Drive, Canyon Lake, CA, 92587
Held by Transamerica Life Insurance Company
Co-owner on this record: Buhlert, Martha
Proceeds due beneficiaries · ID 1004319710
$1,988.50
5 possible associated properties
Same owner name elsewhere
- Buhlert, Carl W$34.1498% confidence
23510 Kentworthy Avenue, Harbor City, CA, 90710
- Buhlert, Carl W$224.4698% confidence
2450 Pacific Coast Highway, Lomita, CA, 90717
At this address
- Buhlert, Carl W$5,960.0698% confidence
29961 Vacation Drive, Canyon Lake, CA, 92587
- Buhlert, Carl Wescott$4.1095% confidence
29961 Vacation Drive, Canyon Lake, CA, 92587
- Buhlert, Carl$0.7295% confidence
29961 Vacation Drive, Canyon Lake, CA, 92587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Buhlert, Carl W$34.1498% confidence
29041 Lupin Place, Canyon Lake, CA, 92587
Held by Loancare LLC
Outstanding official checks · ID 999777057
$1,988.26
2 possible associated properties
Same owner name elsewhere
- Kelly, Corey M$2,428.58100% confidence
29041 Lupin Place, Canyon Lake, CA, 92587
- Kelly, Corey M$0.2398% confidence
4214 West 149th Street, Lawndale, CA, 90260
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kelly, Corey M$2,428.58100% confidence
23106 Giant Fir Place, Canyon Lake, CA, 92587
Held by Loancare LLC
Outstanding official checks · ID 1030452958
$1,986.40
6 possible associated properties
Same owner name elsewhere
- Baker, Steven J$0.0098% confidence
1915 Addison Street, Berkeley, CA, 94704
- Baker, Steven J$8.0098% confidence
1400 Barton Road, Redlands, CA, 92373
- Baker, Steven J$2.2298% confidence
C/o Steven J Baker 204 Crocker Avenue, Pacific Grove, CA, 93950
At this address
- Baker, Steve$2.7891% confidence
23106 Giant Fir Place, Canyon Lake, CA, 92587
- Baker, Miri$2.1591% confidence
23106 Giant Fir Place, Canyon Lake, CA, 92587
- Baker, Miri$7.4691% confidence
23106 Giant Fir Place, Canyon Lake, CA, 92587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Baker, Steven J$0.0098% confidence
22373 Boating Way, Canyon Lake, CA, 92587
Held by Metropolitan Life Insurance Company
Co-owner on this record: Swanton, Mary A
Proceeds due beneficiaries · ID 970664674
$1,969.33
3 possible associated properties
At this address
- Swanton, Mary A$36.9295% confidence
22373 Boating Way, Canyon Lake, CA, 92587
- Swanton, Mary A$41.8995% confidence
22373 Boating Way, Canyon Lake, CA, 92587
- Swanton, Mary A$52.5495% confidence
22373 Boating Way, Canyon Lake, CA, 92587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Swanton, Mary A$36.9295% confidence
Canyon Lake, CA, 00000
Held by Metropolitan Life Insurance Company
Co-owner on this record: Swanton Mary A Estate
Proceeds due beneficiaries · ID 970664674
$1,969.33
31630 Railroad Canyon Road Suite 7, Canyon Lake, CA, 92587
Held by Cox Enterprises Inc
Misc outstanding checks · ID 1009073433
$1,965.00
2 possible associated properties
Same owner name elsewhere
- Indian, Motorcycle Corona$181.9398% confidence
2410 Wardlow Road 106, Corona, CA, 92880
- Indian, Motorcycle Corona$61.3898% confidence
1611C Pomona Road, Corona, CA, 92880
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Indian, Motorcycle Corona$181.9398% confidence