Unclaimed property in Cardiff By The, CA
1,470 records · $328,355 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 12, 2026 · official state programs
1266 Loch Lomond Drive, Cardiff By The, CA, 92007
Held by Rxsolutions Inc
Group policy benefit/Clm payments · ID 969627531
$20.99
1606 Summit Avenue, Cardiff By The, CA, 92007
Held by Targus Inc.
Misc outstanding checks · ID 963560575
$20.00
864 Nolbey Street, Cardiff By The, CA, 92007
Held by Intuit Inc.
Misc outstanding checks · ID 970951530
$20.00
PO Box 907, Cardiff By The, CA, 92007
Held by Caremarkpcs L L C
Accounts payable · ID 983052967
$20.00
1042 Emma Drive, Cardiff By The, CA, 92007
Held by Tnc (us) Holdings Inc.
Vendor checks · ID 1014176933
$20.00
1 possible associated property
At this address
- Adessa, Sandra A$15.0091% confidence
1042 Emma Drive, Cardiff By The, CA, 92007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Adessa, Sandra A$15.0091% confidence
PO Box 978, Cardiff By The, CA, 92007
Held by San Diego Diagnostic Radiology Med Grp
Misc outstanding checks · ID 1022124624
$20.00
1705 Ruthlor, Cardiff By The, CA, 92007
Held by Bank Of America N A
Co-owner on this record: Fisher, David
Savings accounts/Credit union shrs · ID 1120186
$19.93
4 possible associated properties
Same owner name elsewhere
- Fisher, Priscilla$2.5298% confidence
214 Valencia Avenue, Aptos, CA, 95003
- Fisher, Priscilla$0.9998% confidence
15601 Kearny Drive, Adelanto, CA, 92301
- Fisher, Priscilla$1.5998% confidence
1941 North El Dorado Street, Stockton, CA, 95204
At this address
- Fisher, David$19.9391% confidence
1705 Ruthlor, Cardiff By The, CA, 92007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fisher, Priscilla$2.5298% confidence
1705 Ruthlor, Cardiff By The, CA, 92007
Held by Bank Of America N A
Co-owner on this record: Fisher, Priscilla
Savings accounts/Credit union shrs · ID 1120186
$19.93
1 possible associated property
At this address
- Fisher, Priscilla$19.9391% confidence
1705 Ruthlor, Cardiff By The, CA, 92007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fisher, Priscilla$19.9391% confidence
1101 Woodlake Drive, Cardiff By The, CA, 92007
Held by Homefed Corp/homefed Corp (old) (1-249 Shares)
Securities · ID 14237915
$19.55
Box 354, Cardiff By The, CA, 92007
Held by Homefed Corp/homefed Corp (old) (1-249 Shares)
Securities · ID 14239838
$19.55
2 possible associated properties
Same owner name elsewhere
- White, Herbert A$160.00100% confidence
PO Box 354, Cardiff, CA, 92007
- White, Herbert A$1,524.6998% confidence
#### Baston No ###, Dallas, TX, 75214
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- White, Herbert A$160.00100% confidence
2065 Manchester, Cardiff By The, CA, 92007
Held by Bank Of America - Passbook Accounts
Co-owner on this record: Lester, M
Formerly ac51-53 accounts · ID 65807
$19.53
2065 Manchester, Cardiff By The, CA, 92007
Held by Bank Of America - Passbook Accounts
Co-owner on this record: Troop, Diane L
Formerly ac51-53 accounts · ID 65807
$19.53
3 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.
1020 Genie Lane, Cardiff By The, CA, 92007
Held by Progressive West Insurance Com
Premium refunds · ID 1040680188
$19.05
2004 Bulrush Lane, Cardiff By The, CA, 92007
Held by Progressive West Insurance Com
Premium refunds · ID 1034592190
$18.70
2351 Manchester Avenue, Cardiff By The, CA, 92007
Held by Homecomings Financial LLC.
Misc outstanding checks · ID 955337493
$18.00
1740 Freda Lane, Cardiff By The, CA, 92007
Held by Homefed Corp/homefed Corp (old) (1-249 Shares)
Securities · ID 14235644
$17.87
1 possible associated property
Same owner name elsewhere
- Campbell, Anne M$1,869.5898% confidence
3966 Bay Shore Drive, Sturgeon Bay, WI, 54235
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Campbell, Anne M$1,869.5898% confidence
1129 Wales Place, Cardiff By The, CA, 92007
Held by Trinity Universal Insurance
Premium refunds · ID 1037765144
$17.36
1 possible associated property
At this address
- Hwynn, Nelson$33.0098% confidence
1129 Wales Place, Cardiff By The, CA, 92007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hwynn, Nelson$33.0098% confidence
803 Cathy Lane, Cardiff By The, CA, 92007
Held by United Financial Casualty Co
Premium refunds · ID 1041904323
$17.00
3 possible associated properties
Same owner name elsewhere
- Callahan, Gregory$29.0698% confidence
- Callahan, Gregory$105.0098% confidence
1616 West 6th Street, Austin, TX, 78703
At this address
- Callahan, Gregory$10.2098% confidence
803 Cathy Lane, Cardiff By The, CA, 92007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
PO Box 1028, Cardiff By The, CA, 92007
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due · ID 992708307
$16.45
2 possible associated properties
Same owner name elsewhere
- Jeffrey, Matthew J$21.26100% confidence
1644 Forestdale Drive, Encinitas, CA, 92024
- Jeffrey, Matthew J$50.6698% confidence
3330 Trailway Park, San Antonio, TX, 78247
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jeffrey, Matthew J$21.26100% confidence
Box 152, Cardiff By The, CA, 92007
Held by Bank Of America N A
Savings accounts/Credit union shrs · ID 1120185
$16.31
1 possible associated property
Same owner name elsewhere
- Walsh, Joseph M$67.8798% confidence
1860 Andreas, Palm Springs, CA, 92262
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Walsh, Joseph M$67.8798% confidence
Cuffe Kimberly 1232 Caminto Septimo 27, Cardiff By The, CA, 92007
Held by The Limited, Inc.
Securities · ID 19009732
$16.12
1 possible associated property
Same owner name elsewhere
- Cuffe, Kimberly A$16.12100% confidence
Cuffe Kimberly 1232 Caminto Septimo 27, Cardiff By The, CA, 92007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cuffe, Kimberly A$16.12100% confidence
Cuffe Kimberly 1232 Caminto Septimo 27, Cardiff By The, CA, 92007
Held by The Limited, Inc.
Securities · ID 19009731
$16.12
1 possible associated property
Same owner name elsewhere
- Cuffe, Kimberly A$16.12100% confidence
Cuffe Kimberly 1232 Caminto Septimo 27, Cardiff By The, CA, 92007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cuffe, Kimberly A$16.12100% confidence
929 Woodlake Drive, Cardiff By The, CA, 92007
Held by Zappos.com
Unredeemed gift certificate · ID 966337336
$16.05
2 possible associated properties
Same owner name elsewhere
- Doyle, Kevin T$1,558.0698% confidence
2610 Carolina Avenue, Redwood City, CA, 94061
- Doyle, Kevin T$166.6898% confidence
Box 90757, San Diego, CA, 92169
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Doyle, Kevin T$1,558.0698% confidence
PO Box 1176, Cardiff By The, CA, 92007
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments · ID 981685747
$16.00
545 Warwick Avenue, Cardiff By The, CA, 92007
Held by Gmac Mortgage LLC
Wages, payroll, salaries · ID 952872204
$15.93
235 County House Road, Cardiff By The, CA, 92007
Held by Morgan Stanley & Co
Misc outstanding checks · ID 971051224
$15.74
1382 Evergreen Drive, Cardiff By The, CA, 92007
Held by United Financial Casualty Co
Premium refunds · ID 1041906845
$15.48
1077 Woodlake Drive, Cardiff By The, CA, 92007
Held by Americredit Financial Services
Refunds due · ID 969309547
$15.30
4515 Osprey Street, Cardiff By The, CA, 92007
Held by Ace Hardware
Misc outstanding checks · ID 972099989
$15.00
1042 Emma Drive, Cardiff By The, CA, 92007
Held by Tnc (us) Holdings Inc.
Vendor checks · ID 1014176934
$15.00
2 possible associated properties
Same owner name elsewhere
- Adessa, Sandra A$47.99100% confidence
1042 Emma Drive, Cardiff, CA, 92007
At this address
- Adessa, Anthony$20.0091% confidence
1042 Emma Drive, Cardiff By The, CA, 92007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Adessa, Sandra A$47.99100% confidence
2186 Montgomery Avenue 8, Cardiff By The, CA, 92007
Held by Intuit Inc.
Misc outstanding checks · ID 965498747
$14.95
2087 Manchester Avenue 2, Cardiff By The, CA, 92007
Held by Intuit Inc.
Misc outstanding checks · ID 965506736
$14.95
4 possible associated properties
Same owner name elsewhere
- Zaki, Hatem$10.00100% confidence
2087 Manchester Avenue, Cardiff By The, CA, 92007
- Zaki, Hatem$11.1898% confidence
6585 Paseo Frontera, Carlsbad, CA, 92009
- Zaki, Hatem$50.0098% confidence
2087 Manchester Avenue # 2, Carlsbad, CA, 92009
At this address
- Zaki, Hatem$28.9598% confidence
2087 Manchester Avenue 2, Cardiff By The, CA, 92007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zaki, Hatem$10.00100% confidence
2134 Carol View Drive Apt A110, Cardiff By The, CA, 92007
Held by Capital One National Association (21100)
Savings accounts · ID 985136650
$14.08
1 possible associated property
At this address
- Snyder, Rj$13.0798% confidence
2134 Carol View Drive Apt A110, Cardiff By The, CA, 92007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Snyder, Rj$13.0798% confidence
2463 Newport Avenue, Cardiff By The, CA, 92007
Held by Progressive West Insurance Com
Premium refunds · ID 1040694886
$13.97
1 possible associated property
Same owner name elsewhere
- Runner, Aidan$154.6298% confidence
6582 Robinea Drive, Carlsbad, CA, 92011
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Runner, Aidan$154.6298% confidence
740 Knights Bridge Court, Cardiff By The, CA
Held by Servicemaster Co
Dividends · ID 17372972
$13.50
766 Ocean Crest Road, Cardiff By The, CA, 92007
Held by Morgan Stanley & Co
Co-owner on this record: Bridges, Leonora D
Misc outstanding checks · ID 974718283
$13.15
4 possible associated properties
Same owner name elsewhere
- Bridges, Bruce$300.0098% confidence
Hc 1 Box 65, Dimmitt, TX, 79027
- Bridges, Bruce$197.1098% confidence
246 Haley Drive, Center, TX, 75935
- Bridges, Bruce$987.5898% confidence
3603 Colson Road Bryan Tx 77808, Bryan, TX, 77808
At this address
- Bridges, Leonora D$13.1591% confidence
766 Ocean Crest Road, Cardiff By The, CA, 92007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bridges, Bruce$300.0098% confidence
766 Ocean Crest Road, Cardiff By The, CA, 92007
Held by Morgan Stanley & Co
Co-owner on this record: Bridges, Bruce
Misc outstanding checks · ID 974718283
$13.15
3 possible associated properties
Same owner name elsewhere
- Bridges, Leonora D$186.44100% confidence
766 Ocean Crest, Cardiff, CA, 92007
- Bridges, Leonora D$95.22100% confidence
766 Ocean Crest Road, Cardiff, CA, 92007
At this address
- Bridges, Bruce$13.1591% confidence
766 Ocean Crest Road, Cardiff By The, CA, 92007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bridges, Leonora D$186.44100% confidence
2134 Carol View Drive Apt A110, Cardiff By The, CA, 92007
Held by Capital One National Association (21100)
Checking accounts · ID 985121137
$13.07
1 possible associated property
At this address
- Snyder, Rj$14.0898% confidence
2134 Carol View Drive Apt A110, Cardiff By The, CA, 92007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Snyder, Rj$14.0898% confidence
2340 Carol View Drive, Cardiff By The, CA, 92007
Held by Tnc US Holdings Inc
Vendor checks · ID 1020169637
$12.50
1239 Windsor Road, Cardiff By The, CA, 92007
Held by Ace Hardware
Misc outstanding checks · ID 961403659
$11.00
1715 Dora Drive, Cardiff By The, CA, 92007
Held by United Healthcare Services Inc
Premium refunds · ID 996839849
$11.00
3 possible associated properties
At this address
- Ibanez, Sanchez Zoila D$11.0098% confidence
1715 Dora Drive, Cardiff By The, CA, 92007
- Ibanez, Sanchez Zoila D$11.0098% confidence
1715 Dora Drive, Cardiff By The, CA, 92007
- Ibanez, Sanchez Zoila D$22.0098% confidence
1715 Dora Drive, Cardiff By The, CA, 92007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ibanez, Sanchez Zoila D$11.0098% confidence
1715 Dora Drive, Cardiff By The, CA, 92007
Held by United Healthcare Services Inc
Premium refunds · ID 1000380452
$11.00
3 possible associated properties
At this address
- Ibanez, Sanchez Zoila D$11.0098% confidence
1715 Dora Drive, Cardiff By The, CA, 92007
- Ibanez, Sanchez Zoila D$11.0098% confidence
1715 Dora Drive, Cardiff By The, CA, 92007
- Ibanez, Sanchez Zoila D$22.0098% confidence
1715 Dora Drive, Cardiff By The, CA, 92007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ibanez, Sanchez Zoila D$11.0098% confidence
1715 Dora Drive, Cardiff By The, CA, 92007
Held by United Healthcare Services Inc
Premium refunds · ID 1000380813
$11.00
3 possible associated properties
At this address
- Ibanez, Sanchez Zoila D$11.0098% confidence
1715 Dora Drive, Cardiff By The, CA, 92007
- Ibanez, Sanchez Zoila D$11.0098% confidence
1715 Dora Drive, Cardiff By The, CA, 92007
- Ibanez, Sanchez Zoila D$22.0098% confidence
1715 Dora Drive, Cardiff By The, CA, 92007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ibanez, Sanchez Zoila D$11.0098% confidence
2811 Caminito Cape Sebastian, Cardiff By The, CA, 92007
Held by State Farm Mutual Automobile Ins Co
Premium refunds · ID 1019463744
$10.99
3 possible associated properties
Same owner name elsewhere
- Bradshaw, Nicole$215.5698% confidence
212 Pine Street, Lake Jackson, TX, 77566
- Bradshaw, Nicole$100.0098% confidence
5003 North Treanor, San Dimas, CA, 91740
- Bradshaw, Nicole$129.0098% confidence
11638 Ventura Boulevard Apt B, Studio City, CA, 91604
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bradshaw, Nicole$215.5698% confidence
1320 Evergreen Drive, Cardiff By The, CA, 92007
Held by Progressive West Insurance Com
Premium refunds · ID 1040684030
$10.26
2430 A Newport Avenue, Cardiff By The, CA, 92007
Held by Telefonos De Mexico S A De Cv Series L Adr (m)
Co-owner on this record: Pefach, Diane G
Securities · ID 11855059
$10.22
2430 A Newport Avenue, Cardiff By The, CA, 92007
Held by Telefonos De Mexico S A De Cv Series L Adr (m)
Co-owner on this record: Crosby, Christophe
Securities · ID 11855059
$10.22
803 Cathy Lane, Cardiff By The, CA, 92007
Held by United Financial Casualty Co
Premium refunds · ID 1041904321
$10.20
3 possible associated properties
Same owner name elsewhere
- Callahan, Gregory$29.0698% confidence
- Callahan, Gregory$105.0098% confidence
1616 West 6th Street, Austin, TX, 78703
At this address
- Callahan, Gregory$17.0098% confidence
803 Cathy Lane, Cardiff By The, CA, 92007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
1028 Genie Lane, Cardiff By The, CA, 92007
Held by Cvs Pharmacy Inc
Refunds due · ID 981257265
$10.17
1615 Debann Road, Cardiff By The, CA, 92007
Held by Baton Rouge Clinic A Medical Corporation
Accounts-receivable credit balance · ID 961531643
$10.00
3 possible associated properties
Same owner name elsewhere
- Gibson, Robert D$1,750.6998% confidence
4539 North Ardmore Avenue, Shorewood, WI, 53211
- Gibson, Robert D$147.4798% confidence
- Gibson, Robert D$113.9798% confidence
9081 Oleander Avenue, Fontana, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gibson, Robert D$1,750.6998% confidence
1620 Edilee Drive, Cardiff By The, CA, 92007
Held by Hp Enterprises Services
Refunds due · ID 963477948
$10.00
1717 West 20th Street Apt A, Cardiff By The, CA, 92007
Held by Targus Inc.
Misc outstanding checks · ID 963562119
$10.00
2087 Manchester Avenue, Cardiff By The, CA, 92007
Held by Intuit Inc.
Misc outstanding checks · ID 965505258
$10.00
3 possible associated properties
Same owner name elsewhere
- Zaki, Hatem$28.95100% confidence
2087 Manchester Avenue 2, Cardiff By The, CA, 92007
- Zaki, Hatem$14.95100% confidence
2087 Manchester Avenue 2, Cardiff By The, CA, 92007
- Zaki, Hatem$11.1898% confidence
6585 Paseo Frontera, Carlsbad, CA, 92009
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zaki, Hatem$28.95100% confidence
767 Munevar Road, Cardiff By The, CA, 92007
Held by Scripps Health
Accounts-receivable credit balance · ID 969439301
$10.00
2920 Cape Sebastian, Cardiff By The, CA, 92007
Held by Intuit Inc.
Misc outstanding checks · ID 971599839
$10.00
2340 Carol View Drive, Cardiff By The, CA, 92007
Held by Tnc US Holdings Inc
Vendor checks · ID 1020167512
$10.00
3 possible associated properties
At this address
- Flaherty, Makenzie$7.5098% confidence
2340 Carol View Drive, Cardiff By The, CA, 92007
- Flaherty, Makenzie$5.0098% confidence
2340 Carol View Drive, Cardiff By The, CA, 92007
- Flaherty, Makenzie$30.0098% confidence
2340 Carol View Drive, Cardiff By The, CA, 92007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Flaherty, Makenzie$7.5098% confidence
968 Nolbey Street, Cardiff By The, CA, 92007
Held by Bank Of America
Dividends · ID 11856273
$9.86
2 possible associated properties
At this address
- Charles, Gertrude G$50.2498% confidence
968 Nolbey Street, Cardiff By The, CA, 92007
- Charles, Gertrude G$190.1998% confidence
968 Nolbey Street, Cardiff By The, CA, 92007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Charles, Gertrude G$50.2498% confidence
2104 Manchester Avenue Apt C, Cardiff By The, CA, 92007
Held by Whole Foods Market Inc
Individual policy benefit/Clm · ID 1008253887
$9.33
3 possible associated properties
At this address
- Clubb, Jessop Nikki$1.0498% confidence
2104 Manchester Avenue Apt C, Cardiff By The, CA, 92007
- Clubb, Jessop Nikki$1.0098% confidence
2104 Manchester Avenue Apt C, Cardiff By The, CA, 92007
- Clubb, Jessop Nikki$22.6298% confidence
2104 Manchester Avenue Apt C, Cardiff By The, CA, 92007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Clubb, Jessop Nikki$1.0498% confidence
2321 Newcastle Avenue, Cardiff By The, CA, 92007
Held by Optumrx Administrative Services LLC
Group policy benefit/Clm payments · ID 1005810417
$9.05
3 possible associated properties
Same owner name elsewhere
- Wolcott, Kevin$19,666.5198% confidence
00000
- Wolcott, Kevin$109.6398% confidence
### Cleveland Street ####, Houston, TX, 77019
- Wolcott, Kevin$115.1598% confidence
2210 Swift Fox Crt, Simi Valley, CA, 93065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wolcott, Kevin$19,666.5198% confidence
880 Munevar, Cardiff By The, CA, 92007
Held by Upwork Escrow Inc
Accounts-receivable credit balance · ID 991753863
$9.04
2 possible associated properties
Same owner name elsewhere
- Paxman, Kyle$0.0498% confidence
PO Box 1576, Solana Beach, CA, 92075
- Paxman, Kyle$103.3598% confidence
22305 Telmo, Irvine, CA, 92618
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Paxman, Kyle$0.0498% confidence
1213 Caminito Septimo, Cardiff By The, CA, 92007
Held by State Farm Mutual Automobile Insurance C
Premium refunds · ID 1032568528
$8.94
3 possible associated properties
Same owner name elsewhere
- Ford, Jonathan J$300.0098% confidence
525 Victoria Street, Costa Mesa, CA, 92627
- Ford, Jonathan J$45.0098% confidence
5815 Merriewood Drive, Oakland, CA, 94611
- Ford, Jonathan J$30.0098% confidence
5815 Merriewood Drive, Oakland, CA, 94611
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ford, Jonathan J$300.0098% confidence
119 Kilkenny, Cardiff By The, CA, 92007
Held by Edfund
Misc outstanding checks · ID 967907921
$8.87
2026 Sea Village Circle, Cardiff By The, CA, 92007
Held by Homefed Corp/homefed Corp (old) (1-249 Shares)
Co-owner on this record: Karol, Sidney
Securities · ID 14237333
$8.38
3 possible associated properties
At this address
- Karol, Mildred$5.5998% confidence
2026 Sea Village Circle, Cardiff-By The, CA, 92007
- Karol, Shelley$5.5991% confidence
2026 Sea Village Circle, Cardiff-By The, CA, 92007
- Karol, Sidney$5.5991% confidence
2026 Sea Village Circle, Cardiff-By The, CA, 92007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Karol, Mildred$5.5998% confidence
2026 Sea Village Circle, Cardiff By The, CA, 92007
Held by Homefed Corp/homefed Corp (old) (1-249 Shares)
Co-owner on this record: Karol, Mildred
Securities · ID 14237333
$8.38
3 possible associated properties
At this address
- Karol, Sidney$5.5998% confidence
2026 Sea Village Circle, Cardiff-By The, CA, 92007
- Karol, Shelley$5.5991% confidence
2026 Sea Village Circle, Cardiff-By The, CA, 92007
- Karol, Mildred$5.5991% confidence
2026 Sea Village Circle, Cardiff-By The, CA, 92007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Karol, Sidney$5.5998% confidence
1347 Summit Avenue, Cardiff By The, CA, 92007
Held by Whole Foods Market Inc
Individual policy benefit/Clm · ID 1001176316
$8.32
2080 Glasgow Avenue, Cardiff By The, CA, 92007
Held by Dreyfus Liquid Assets Class 1
Co-owner on this record: Weinman, Louis P
Mutual/Money market funds · ID 13516720
$8.23
2 possible associated properties
Same owner name elsewhere
- Weinman, Margaret B$119.7298% confidence
232 East Elder Street, Fallbrook, CA, 92028
At this address
- Weinman, Louis P$8.2391% confidence
2080 Glasgow Avenue, Cardiff By The, CA, 92007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Weinman, Margaret B$119.7298% confidence
2080 Glasgow Avenue, Cardiff By The, CA, 92007
Held by Dreyfus Liquid Assets Class 1
Co-owner on this record: Weinman, Margaret B
Mutual/Money market funds · ID 13516720
$8.23
1 possible associated property
At this address
- Weinman, Margaret B$8.2391% confidence
2080 Glasgow Avenue, Cardiff By The, CA, 92007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Weinman, Margaret B$8.2391% confidence
2429 Caminito Ocean Cv, Cardiff By The, CA, 92007
Held by Morgan Stanley & Co
Misc outstanding checks · ID 974718171
$8.17
1259 Orkey Lane, Cardiff By The, CA, 92007
Held by Progressive Select Insurance C
Premium refunds · ID 1047000032
$8.00
1 possible associated property
At this address
- Renolea, Cecile Roullet$4.4098% confidence
1259 Orkey Lane, Cardiff By The, CA, 92007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Renolea, Cecile Roullet$4.4098% confidence
2212 Carol View Drive C309, Cardiff By The, CA, 92007
Held by General Motors Financial Comp
Co-owner on this record: Buford, Pamela
Refunds due · ID 1018645638
$7.87
2212 Carol View Drive C309, Cardiff By The, CA, 92007
Held by General Motors Financial Comp
Co-owner on this record: Scibilia, Mark
Refunds due · ID 1018645638
$7.87
3 possible associated properties
Same owner name elsewhere
- Buford, Pamela$78.3498% confidence
27 Son Bon, Laguna Niguel, CA, 92677
- Buford, Pamela$48.3098% confidence
10986 West Ocean Air Drive Apt 372, San Diego, CA, 92130
- Buford, Pamela$574.5798% confidence
13123 Sunrise Creek Lane, Sugar Land, TX, 77498
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Buford, Pamela$78.3498% confidence
2143 Oxford Avenue Apt A, Cardiff By The, CA, 92007
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 972915873
$7.69
1 possible associated property
Same owner name elsewhere
- Benedetto, Nathan L$30.0098% confidence
624 Broadway Suite 401, San Diego, CA, 92101
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Benedetto, Nathan L$30.0098% confidence
2134 Carol View Drive A203, Cardiff By The, CA, 92007
Held by United Financial Casualty Co
Premium refunds · ID 1041907891
$7.59
1 possible associated property
At this address
- Greenbaum, Daniel$25.4398% confidence
2134 Carol View Drive A203, Cardiff By The, CA, 92007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Greenbaum, Daniel$25.4398% confidence
2340 Carol View Drive, Cardiff By The, CA, 92007
Held by Tnc US Holdings Inc
Vendor checks · ID 1020167513
$7.50
3 possible associated properties
At this address
- Flaherty, Makenzie$5.0098% confidence
2340 Carol View Drive, Cardiff By The, CA, 92007
- Flaherty, Makenzie$30.0098% confidence
2340 Carol View Drive, Cardiff By The, CA, 92007
- Flaherty, Makenzie$10.0098% confidence
2340 Carol View Drive, Cardiff By The, CA, 92007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Flaherty, Makenzie$5.0098% confidence
2405 Caminito Ocean Cv, Cardiff By The, CA, 92007
Held by Directv LLC
Refunds due · ID 955356220
$7.16
1320 Evergreen Drive, Cardiff By The, CA, 92007
Held by Intuit Inc.
Misc outstanding checks · ID 970951048
$7.00
PO Box 502, Cardiff By The, CA, 92007
Held by Trinity Universal Insurance
Co-owner on this record: Deal, Ronda J
Premium refunds · ID 992322382
$7.00
PO Box 502, Cardiff By The, CA, 92007
Held by Trinity Universal Insurance
Co-owner on this record: Deal, Darren B
Premium refunds · ID 992322382
$7.00
9700 Southwest 163rd Avenue, Cardiff By The, CA, 92007
Held by Walgreen Co. & Subsidiaries
Misc outstanding checks · ID 972298797
$6.99
PO Box 1176, Cardiff By The, CA, 92007
Held by Health Care Service Corporation
Group policy benefit/Clm payments · ID 1027558191
$6.92
1 possible associated property
Same owner name elsewhere
- Jeffrey, Talbott$54.00100% confidence
PO Box 1176, Cardiff, CA, 92007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jeffrey, Talbott$54.00100% confidence
223 Rubenstein Place, Cardiff By The, CA, 92007
Held by Apex Clearing
Securities · ID 16222006
$6.66
1 possible associated property
At this address
- Disney, Emily K$299.0498% confidence
223 Rubenstein Place, Cardiff By The, CA, 92007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Disney, Emily K$299.0498% confidence
1394 Summit Avenue, Cardiff By The, CA, 92007
Held by Hartford U S Government Securities
Mutual/Money market funds · ID 12527485
$6.66
1562 Kings Cross Drive, Cardiff By The, CA, 92007
Held by State Farm Fire And Casualty Company
Premium refunds · ID 1046952900
$6.66
$6.65
1401 Kings Cross Drive, Cardiff By The, CA, 92007
Held by Gmac Mortgage LLC
Wages, payroll, salaries · ID 952871756
$6.64
1301 Cornish Drive, Cardiff By The, CA, 92007
Held by United Financial Casualty Co
Premium refunds · ID 1041908280
$6.60
1 possible associated property
Same owner name elsewhere
- Harmsen, Mark$315.0098% confidence
Unknown, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harmsen, Mark$315.0098% confidence
214 Rubenstein Place, Cardiff By The, CA, 92007
Held by International Daleco Corp No Pv Common Co # 642-0
Securities · ID 16826152
$5.94
PO Box 1176, Cardiff By The, CA, 92007
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments · ID 1013131089
$5.72
2150 Glasgow Avenue, Cardiff By The, CA, 92007
Held by Directv Inc.
Refunds due · ID 953344050
$5.34
PO Box 341, Cardiff By The, CA, 92007
Held by Navy Federal Credit Union
Cashier's checks · ID 1043213341
$5.16
950 Emma Drive, Cardiff By The, CA, 92007
Held by State Farm Mutual Automobile Insurance C
Co-owner on this record: Preece, Lindsey
Premium refunds · ID 1032601484
$5.02
761 Ocean Crest Road, Cardiff By The, CA, 92007
Held by Optumrx
Group policy benefit/Clm payments · ID 991604933
$5.01
1847 Dora Drive, Cardiff By The, CA, 92007
Held by Promotional Fulfillment
Misc outstanding checks · ID 967721718
$5.00
1 possible associated property
Same owner name elsewhere
- Defigarelli, Christine$0.36100% confidence
1847 Dora Drive, Cardiff, CA, 92007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Defigarelli, Christine$0.36100% confidence
2810 Caminito Cape Sebastian, Cardiff By The, CA, 92007
Held by Tnc (us) Holdings Inc.
Vendor checks · ID 1000152587
$5.00
729 Ocean Crest Road, Cardiff By The, CA, 92007
Held by Tnc US Holdings Inc
Vendor checks · ID 1020166885
$5.00
2340 Carol View Drive, Cardiff By The, CA, 92007
Held by Tnc US Holdings Inc
Vendor checks · ID 1020167514
$5.00
3 possible associated properties
At this address
- Flaherty, Makenzie$7.5098% confidence
2340 Carol View Drive, Cardiff By The, CA, 92007
- Flaherty, Makenzie$30.0098% confidence
2340 Carol View Drive, Cardiff By The, CA, 92007
- Flaherty, Makenzie$10.0098% confidence
2340 Carol View Drive, Cardiff By The, CA, 92007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Flaherty, Makenzie$7.5098% confidence
2134 Manchester Avenue, Cardiff By The, CA, 92007
Held by Tnc US Holdings Inc
Vendor checks · ID 1020169893
$5.00
3 possible associated properties
At this address
- Monday, Cylus$2.5098% confidence
2134 Manchester Avenue, Cardiff By The, CA, 92007
- Monday, Saxon$5.0091% confidence
2134 Manchester Avenue, Cardiff By The, CA, 92007
- Monday, Stephanie$5.0091% confidence
2134 Manchester Avenue, Cardiff By The, CA, 92007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Monday, Cylus$2.5098% confidence
2134 Manchester Avenue, Cardiff By The, CA, 92007
Held by Tnc US Holdings Inc
Vendor checks · ID 1020169895
$5.00
3 possible associated properties
At this address
- Monday, Cylus$5.0091% confidence
2134 Manchester Avenue, Cardiff By The, CA, 92007
- Monday, Cylus$2.5091% confidence
2134 Manchester Avenue, Cardiff By The, CA, 92007
- Monday, Stephanie$5.0091% confidence
2134 Manchester Avenue, Cardiff By The, CA, 92007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Monday, Cylus$5.0091% confidence
2134 Manchester Avenue, Cardiff By The, CA, 92007
Held by Tnc US Holdings Inc
Vendor checks · ID 1020169896
$5.00
3 possible associated properties
At this address
- Monday, Cylus$5.0091% confidence
2134 Manchester Avenue, Cardiff By The, CA, 92007
- Monday, Cylus$2.5091% confidence
2134 Manchester Avenue, Cardiff By The, CA, 92007
- Monday, Saxon$5.0091% confidence
2134 Manchester Avenue, Cardiff By The, CA, 92007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Monday, Cylus$5.0091% confidence
2134 Manchester Avenue, Cardiff By The, CA, 92007
Held by Tnc US Holdings Inc
Vendor checks · ID 1020169897
$5.00
3 possible associated properties
At this address
- Monday, Cylus$5.0091% confidence
2134 Manchester Avenue, Cardiff By The, CA, 92007
- Monday, Cylus$2.5091% confidence
2134 Manchester Avenue, Cardiff By The, CA, 92007
- Monday, Saxon$5.0091% confidence
2134 Manchester Avenue, Cardiff By The, CA, 92007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Monday, Cylus$5.0091% confidence