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 11, 2026 · official state programs
1025 Nolbey Street, Cardiff By The, CA, 92007
Held by Washington Mutual
Co-owner on this record: Butler, Letty
Shares exchanged for shares · ID 12777170
$279.45
1 possible associated property
At this address
- Butler, Letty$279.4591% confidence
1025 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.
- Butler, Letty$279.4591% confidence
1025 Nolbey Street, Cardiff By The, CA, 92007
Held by Washington Mutual
Co-owner on this record: Butler, Phebe J
Shares exchanged for shares · ID 12777170
$279.45
2 possible associated properties
Same owner name elsewhere
- Butler, Letty$54.0798% confidence
8750 Josie Street, Houston, TX, 77029
At this address
- Butler, Phebe J$279.4591% confidence
1025 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.
- Butler, Letty$54.0798% confidence
C/o Susan Kay Roeseler 1085 Woodlake Drive, Cardiff By The, CA, 92007
Held by Unitedhealth Group
Securities · ID 16647960
$277.09
3 possible associated properties
Same owner name elsewhere
- Mitchell, Susan K$51.0098% confidence
457 East 6th Street, Chico, CA, 95928
- Mitchell, Susan K$22.5098% confidence
45 Crescent Drive, Watsonville, CA, 95076
- Mitchell, Susan K$35.3698% confidence
45 Crescent Drive, Watsonville, CA, 95076
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mitchell, Susan K$51.0098% confidence
2276 Montgomery Avenue, Cardiff By The, CA, 92007
Held by Cox Communications Inc
Refunds · ID 15563264
$275.00
1933 Freda Lane, Cardiff By The, CA, 92007
Held by Delta Dental Of Illinois
Group policy benefit/Clm payments · ID 1018340987
$274.40
2 possible associated properties
Same owner name elsewhere
- Osburn, Margaret L$102.3398% confidence
1174 Cambria Way, Encinitas, CA, 92024
- Osburn, Margaret L$41.1498% confidence
5293 Pearlman Way, San Diego, CA, 92130
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Osburn, Margaret L$102.3398% confidence
Box 95, Cardiff By The, CA, 92007
Held by Airtouch Communications
Securities · ID 12497191
$272.45
3 possible associated properties
Same owner name elsewhere
- Word, Carl J$55.26100% confidence
Box 95, Cardiff By The, CA, 92007
- Word, Carl J$603.08100% confidence
PO Bx 95, Cardiff By The, CA, 92007
- Word, Carl J$165.79100% confidence
Box 95, 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.
- Word, Carl J$55.26100% confidence
726 King Cross Court, Cardiff By The, CA, 92007
Held by New York State Of
Other · ID 3314965
$270.00
3 possible associated properties
Same owner name elsewhere
- Jenks, Catherine J$142.00100% confidence
726 Kings Cross Court, Cardiff By The, CA, 92007
- Jenks, Catherine J$47.5098% confidence
4401 Proper, San Diego, CA, 92103
- Jenks, Catherine J$47.5098% confidence
1401 Proper, San Diego, CA, 92103
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jenks, Catherine J$142.00100% confidence
2023 Bulrush Lane, Cardiff By The, CA, 92007
Held by Telefonos De Mexico Series A
Securities · ID 18419262
$266.32
1340 Belleview Avenue, Cardiff By The, CA, 92007
Held by Delaware Vs New York Settlement
Other · ID 2542404
$265.66
3 possible associated properties
Same owner name elsewhere
- Sherman, Erie H$25.4398% confidence
At this address
- Sherman, Erie H$56.9098% confidence
1340 Belleview Avenue, Cardiff By The, CA, 92007
- Sherman, Erie H$302.3298% confidence
1340 Belleview 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.
1220 Sea Village Drive, Cardiff By The, CA, 92007
Held by First Interstate Bank
Co-owner on this record: King, Joan
Savings accounts/Credit union shrs · ID 5499743
$264.21
1220 Sea Village Drive, Cardiff By The, CA, 92007
Held by First Interstate Bank
Co-owner on this record: Clericy, Guy
Savings accounts/Credit union shrs · ID 5499743
$264.21
609 Oceancrest, Cardiff By The, CA, 92007
Held by Interinsurance Exchange Of The Automobil
Refunds · ID 15544907
$263.00
1357 Caminito Septimo, Cardiff By The, CA, 92007
Held by Trinity Universal Insurance Company
Insurance premiums · ID 17703645
$258.80
1 possible associated property
At this address
- D, Musgrave P$246.0398% confidence
1357 Caminito Septimo, 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.
- D, Musgrave P$246.0398% confidence
224 Birmingham Drive, Cardiff By The, CA, 92077
Held by San Diego Gas & Electric C0
Other · ID 9259288
$255.00
Kowalik, Family Chiropractic InCA
PO Box 1176, Cardiff By The, CA, 92007
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments · ID 1020143654
$254.55
1 possible associated property
Same owner name elsewhere
- Kowalik, Family Chiropractic In$84.85100% confidence
PO Box 1176, 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.
- Kowalik, Family Chiropractic In$84.85100% confidence
2259 Manchester Avenue, Cardiff By The, CA, 92007
Held by Beaver Insurance Company
Insurance claim checks · ID 12820796
$253.34
For Benefit Of Daniel T Field, Cardiff By The, CA
Held by Brighthouse Life Ins Co Fka Metlife Ins Co USA
Refunds · ID 16241340
$250.00
P O Box 166, Cardiff By The, CA, 92007
Held by The Estee Lauder Companies Inc
Salaries/Wages · ID 18634349
$247.97
2 possible associated properties
Same owner name elsewhere
- Cheema, India$0.6998% confidence
1992 Northstar Way Apt 194, San Marcos, CA, 92078
- Cheema, India$200.0098% confidence
2168 San Miguel Road 276, 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.
- Cheema, India$0.6998% confidence
1357 Caminito Septimo, Cardiff By The, CA, 92007
Held by Trinity Universal Insurance Company
Insurance premiums · ID 16681690
$246.03
1 possible associated property
At this address
- D, Musgrave P$258.8098% confidence
1357 Caminito Septimo, 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.
- D, Musgrave P$258.8098% confidence
PO Box 312, Cardiff By The, CA
Held by Fireman'S Fund Insurance Company
Other · ID 9256690
$246.00
1612 Lake Drive, Cardiff By The, CA, 92007
Held by Trinity Universal Insurance
Co-owner on this record: Parks, Mason
Premium refunds · ID 1037766046
$242.05
1 possible associated property
At this address
- Parks, Mason$242.0591% confidence
1612 Lake 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.
- Parks, Mason$242.0591% confidence
1612 Lake Drive, Cardiff By The, CA, 92007
Held by Trinity Universal Insurance
Co-owner on this record: Parks, Charles
Premium refunds · ID 1037766046
$242.05
4 possible associated properties
Same owner name elsewhere
- Parks, Mason$0.12100% confidence
1612 Lake Drive, Cardiff, CA, 92007
- Parks, Mason$151.3398% confidence
5211 Pacific Concourse Drive, Los Angeles, CA, 90045
- Parks, Mason$13.7498% confidence
1170 Chestnut Avenue, Carlsbad, CA, 92008
At this address
- Parks, Charles$242.0591% confidence
1612 Lake 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.
- Parks, Mason$0.12100% confidence
1447 Caminito Sepl, Cardiff By The, CA, 92007
Held by Delaware Vs New York Settlement
Checking accounts, demand deposit · ID 9432675
$240.00
1345 San Elijio Avenue, Cardiff By The, CA, 92007
Held by Bank Of America
Co-owner on this record: Donahue, Bernard J
Securities · ID 11778181
$238.88
3 possible associated properties
Same owner name elsewhere
- Donahue, Laura C$287.33100% confidence
1345 San Elyo Avenue, Cardiff By The, CA, 92007
- Donahue, Laura C$100.0098% confidence
Z, Z, CA
At this address
- Donahue, Bernard J$238.8891% confidence
1345 San Elijio 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.
- Donahue, Laura C$287.33100% confidence
1345 San Elijio Avenue, Cardiff By The, CA, 92007
Held by Bank Of America
Co-owner on this record: Donahue, Laura C
Securities · ID 11778181
$238.88
4 possible associated properties
Same owner name elsewhere
- Donahue, Bernard J$1,171.56100% confidence
1345 San Elijo Avenue, Cardiff, CA, 92007
- Donahue, Bernard J$468.75100% confidence
1345 San Elijo, Cardiff, CA, 92007
- Donahue, Bernard J$287.33100% confidence
1345 San Elyo Avenue, Cardiff By The, CA, 92007
At this address
- Donahue, Laura C$238.8891% confidence
1345 San Elijio 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.
- Donahue, Bernard J$1,171.56100% confidence
2022 Via Tiempo, Cardiff By The, CA, 92007
Held by Alcatel Lucent
Co-owner on this record: Houts, Don
Dividends · ID 14272747
$237.04
3 possible associated properties
At this address
- Houts, Dale S$0.7091% confidence
2022 Via Tiempo, Cardiff By The, CA, 92007
- Houts, Dale S$0.8091% confidence
2022 Via Tiempo, Cardiff By The, CA, 92007
- Houts, Dale S$1.2091% confidence
2022 Via Tiempo, 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.
- Houts, Dale S$0.7091% confidence
2022 Via Tiempo, Cardiff By The, CA, 92007
Held by Alcatel Lucent
Co-owner on this record: Houts, Jean
Dividends · ID 14272747
$237.04
3 possible associated properties
At this address
- Houts, Dale S$0.7091% confidence
2022 Via Tiempo, Cardiff By The, CA, 92007
- Houts, Dale S$0.8091% confidence
2022 Via Tiempo, Cardiff By The, CA, 92007
- Houts, Dale S$1.2091% confidence
2022 Via Tiempo, 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.
- Houts, Dale S$0.7091% confidence
Bobkat Ventures Enterprises, ICA
2347 Lagoon View Drive, Cardiff By The, CA, 92007
Held by Fireman'S Fund Insurance Company
Court settlements · ID 14375459
$232.63
Box 95, Cardiff By The, CA, 92007
Held by Verizon Communications Inc/gte Corp
Securities · ID 12274509
$231.39
3 possible associated properties
Same owner name elsewhere
- Word, Carl J$55.26100% confidence
Box 95, Cardiff By The, CA, 92007
- Word, Carl J$603.08100% confidence
PO Bx 95, Cardiff By The, CA, 92007
- Word, Carl J$272.45100% confidence
Box 95, 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.
- Word, Carl J$55.26100% confidence
Box 95, Cardiff By The, CA, 92007
Held by Verizon Communications Inc/gte Corp
Securities · ID 12274508
$231.39
3 possible associated properties
Same owner name elsewhere
- Word, Carl J$603.08100% confidence
PO Bx 95, Cardiff By The, CA, 92007
- Word, Carl J$272.45100% confidence
Box 95, Cardiff By The, CA, 92007
- Word, Carl J$231.39100% confidence
Box 95, 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.
- Word, Carl J$603.08100% confidence
PO Box 376, Cardiff By The, CA, 92007
Held by Fidelity Service Company For
Co-owner on this record: Cutler, Lourie
Mutual/Money fund earnings · ID 12521169
$230.12
3 possible associated properties
Same owner name elsewhere
- Cutler, David$250.0098% confidence
- Cutler, David$250.0098% confidence
2611 Grants Lake Boulevard Apt, Sugar Land, TX, 77479
- Cutler, David$394.3898% confidence
9706 Taylor Renee Drive, Killeen, TX, 76542
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 376, Cardiff By The, CA, 92007
Held by Fidelity Service Company For
Co-owner on this record: Cutler, David
Mutual/Money fund earnings · ID 12521169
$230.12
P O Box 1147, Cardiff By The, CA, 92007
Held by Travelers Indemnity Company
Court settlements · ID 12255613
$229.94
1471 Rubenstein Street Apt A, Cardiff By The, CA
Held by The It Group/groundwater Technology Inc
Co-owner on this record: Peters, Donald
Dividends · ID 14742025
$229.41
1 possible associated property
At this address
- Peters, Donald$229.4191% confidence
1471 Rubenstein Street Apt A, Cardiff By The, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Peters, Donald$229.4191% confidence
1471 Rubenstein Street Apt A, Cardiff By The, CA
Held by The It Group/groundwater Technology Inc
Co-owner on this record: Peters, Christine
Dividends · ID 14742025
$229.41
1 possible associated property
At this address
- Peters, Christine$229.4191% confidence
1471 Rubenstein Street Apt A, Cardiff By The, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Peters, Christine$229.4191% confidence
2455 Newport Avenue, Cardiff By The, CA, 92007
Held by Studio Payroll Services Inc
Royalties/Residuals · ID 16899740
$229.16
3 possible associated properties
At this address
- Jennic Inc$74.8098% confidence
2455 Newport Avenue, Cardiff By The, CA, 92007
- Jennic Inc$53.1198% confidence
2455 Newport Avenue, Cardiff By The, CA, 92007
- Jennic Inc$969.1798% confidence
2455 Newport 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.
- Jennic Inc$74.8098% confidence
1715 Freda Lane, Cardiff By The, CA, 92007
Held by Interinsurance Exchange Of The Automobil
Insurance premiums · ID 18929764
$225.00
2322 Lagoon View Drive, Cardiff By The, CA, 92007
Held by Kinecta Federal Credit Union
Savings accounts/Credit union shrs · ID 14971647
$223.82
3459-16 Manchester Avenue, Cardiff By The, CA, 92007
Held by United American Insurance Co
Insurance claim checks · ID 11131071
$219.36
1 possible associated property
At this address
- Nordlund, Konstantin C$337.7598% confidence
3459-16 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.
- Nordlund, Konstantin C$337.7598% confidence
PO Box 1047, Cardiff By The, CA, 92007
Held by Fireman'S Fund Insurance Company
Court settlements · ID 14346568
$218.29
3 possible associated properties
Same owner name elsewhere
- Miller, Lester$15,822.0598% confidence
3655 La Joya Drive, Dallas, TX, 75220
- Miller, Lester$1,549.6398% confidence
265 Oxford Avenue, Lindsay, CA, 93247
- Miller, Lester$500.0098% confidence
1818 East Adams, Orange, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Miller, Lester$15,822.0598% confidence
1594 Lake Drive, Cardiff By The, CA, 92077
Held by Ohio Farmers Insurance Company
Insurance premiums · ID 10196274
$217.46
1902 Playa Riviera, Cardiff By The, CA, 92007
Held by Downey Savings And Loan Association
Savings accounts/Credit union shrs · ID 9218807
$217.41
3 possible associated properties
Same owner name elsewhere
- Specht, James D$34.0098% confidence
4888 Ronson Court Suite G, San Diego, CA
- Specht, James D$68.0098% confidence
4208 Buckthorn Street, Flower Mound, TX, 75028
- Specht, James D$160.0098% confidence
4208 Buckthorn Street, Flower Mound, TX, 75028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Specht, James D$34.0098% confidence
PO Box 463, Cardiff By The, CA, 92007
Held by Charles Schwab & Co Inc
Credit balances · ID 17774313
$216.10
1236 Evergreen, Cardiff By The, CA, 92007
Held by Illinois State Of
Other · ID 3049559
$209.67
3 possible associated properties
Same owner name elsewhere
- Nash, Michael J$100.4598% confidence
N3758 Badger Drive, Rubicon, WI, 53078
- Nash, Michael J$8.0098% confidence
9466 Deanly Street, Lakeside, CA, 92040
- Nash, Michael J$7.3498% confidence
10221 Oklahoma Avenue, Chatsworth, CA, 91311
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nash, Michael J$100.4598% confidence
1309 Cornish Drive, Cardiff By The, CA, 92007
Held by Interinsurance Exchange Of The Automobil
Insurance premiums · ID 18932294
$209.00
1 possible associated property
Same owner name elsewhere
- McFadyen, Mark$7.3098% confidence
448 Via Cruz, Oceanside, CA, 92057
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McFadyen, Mark$7.3098% confidence
2227 Cambridge Avenue, Cardiff By The, CA, 92007
Held by Farmers Insurance Exchange
Other · ID 9389383
$208.71
PO Bx 970, Cardiff By The, CA, 92002
Held by Rady Children'S Hospital - San Diego
Salaries/Wages · ID 12348472
$208.68
2 possible associated properties
Same owner name elsewhere
- Sarkisian, Bernadette$268.8398% confidence
1333 8th Avenue, #905, San Diego, CA, 92101
- Sarkisian, Bernadette$12.0498% confidence
4769 Panorama Drive, San Diego, CA, 92116
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sarkisian, Bernadette$268.8398% confidence
1712 Westminster Drive, Cardiff By The, CA, 92007
Held by Prime Money Market
Co-owner on this record: Ariano, Brandon M
Mutual/Money fund earnings · ID 17884593
$205.99
4 possible associated properties
Same owner name elsewhere
- Ariano, Michael N$49.3098% confidence
35995 Fremont #12, Fremont, CA, 94536
At this address
- Ariano, Michael N$162.0498% confidence
1712 Westminster Drive, Cardiff By The, CA, 92007
- Ariano, Brandon M$162.0491% confidence
1712 Westminster Drive, Cardiff By The, CA, 92007
- Ariano, Brandon M$205.9991% confidence
1712 Westminster 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.
- Ariano, Michael N$49.3098% confidence
1712 Westminster Drive, Cardiff By The, CA, 92007
Held by Prime Money Market
Co-owner on this record: Ariano, Michael N
Mutual/Money fund earnings · ID 17884593
$205.99
3 possible associated properties
At this address
- Ariano, Brandon M$162.0498% confidence
1712 Westminster Drive, Cardiff By The, CA, 92007
- Ariano, Michael N$162.0491% confidence
1712 Westminster Drive, Cardiff By The, CA, 92007
- Ariano, Michael N$205.9991% confidence
1712 Westminster 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.
- Ariano, Brandon M$162.0498% confidence
1 Natl Professional 2041 San East, Cardiff By The, CA, 92007
Held by American Express Company
Other · ID 9658556
$205.42
2134 Carol View Drive, Cardiff By The, CA, 92007
Held by Bank Of America, NA, USA
Credit balances · ID 15860776
$200.90
2 possible associated properties
Same owner name elsewhere
- Rutherford, Mary M$36.8098% confidence
14171 Bahama Cove, Del Mar, CA, 92014
- Rutherford, Mary M$59.0098% confidence
3126 Artcia, Long Beach, CA, 99999
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rutherford, Mary M$36.8098% confidence
1805 Somerset Avenue, Cardiff By The, CA, 92007
Held by 112 Franklin California Tax-Free Income
Co-owner on this record: Wilson, Juliet B
Other · ID 14265715
$200.00
1 possible associated property
At this address
- Wilson, Juliet B$200.0091% confidence
1805 Somerset 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.
- Wilson, Juliet B$200.0091% confidence
1805 Somerset Avenue, Cardiff By The, CA, 92007
Held by 112 Franklin California Tax-Free Income
Co-owner on this record: Wilson, James F
Other · ID 14265715
$200.00
2 possible associated properties
Same owner name elsewhere
- Wilson, Juliet B$32.8898% confidence
422 Cypress Avenue, Santa Clara, CA, 95050
At this address
- Wilson, James F$200.0091% confidence
1805 Somerset 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.
- Wilson, Juliet B$32.8898% confidence
1649 Ruthlor, Cardiff By The, CA, 92007
Held by Wawanesa General Insurance
Refunds · ID 14446056
$200.00
2 possible associated properties
Same owner name elsewhere
- King, Darryl D$170.0098% confidence
1224 Briarbrook Drive, De Soto, TX, 75115
- King, Darryl D$110.0598% confidence
1224 Briarbrook Drive, De Soto, TX, 75115
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- King, Darryl D$170.0098% confidence
2317 San Elijo Avenue, Cardiff By The, CA, 92007
Held by Interinsurance Exchange Of The Automobil
Insurance premiums · ID 17864917
$197.43
1 possible associated property
At this address
- Simpson, Lori M$0.0095% confidence
2317 San Elijo 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.
- Simpson, Lori M$0.0095% confidence
135 Schubert Pass, Cardiff By The, CA, 92007
Held by Kemper U S Mortgage Fd-A
Dividends · ID 10862102
$196.09
804 Nobley Street, Cardiff By The, CA, 92007
Held by Interinsurance Exchange Of The Automobil
Insurance premiums · ID 18935306
$196.00
2048 Cambridge Avenue, Cardiff By The, CA, 92007
Held by Government Employees Insurance Company
Refunds · ID 17744684
$194.21
135 Liverpool Drive Suite B, Cardiff By The, CA, 92007
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments · ID 981682285
$194.00
3 possible associated properties
Same owner name elsewhere
- Fritschy Enterprises Inc$51.36100% confidence
451 La Veta Avenue, Encinitas, CA, 92024
- Fritschy Enterprises Inc$40.0098% confidence
451 La Veta Avenue, Encinitas, CA, 92024
At this address
- Fritschy, Jennifer$99.0091% confidence
135 Liverpool Drive Suite B, 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.
- Fritschy Enterprises Inc$51.36100% confidence
1555 Summit Avenue, Cardiff By The, CA, 92007
Held by Pacific Bell Telephone Company
Other · ID 5623971
$192.60
3 possible associated properties
Same owner name elsewhere
- Mann, Sandra L$483.4898% confidence
911 North Maple Street, Burbank, CA, 91505
- Mann, Sandra L$218.8098% confidence
181 West Merito Place, Palm Springs, CA, 92262
- Mann, Sandra L$208.3798% confidence
5293 Trail Street, Norco, CA, 92860
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mann, Sandra L$483.4898% confidence
968 Nolbey Street, Cardiff By The, CA, 92007
Held by Bank Of America
Shares exchanged for shares · ID 11856274
$190.19
2 possible associated properties
At this address
- Charles, Gertrude G$9.8698% confidence
968 Nolbey Street, Cardiff By The, CA, 92007
- Charles, Gertrude G$50.2498% 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$9.8698% confidence
726 Minevar Road, Cardiff By The, CA, 92017
Held by John Hancock Life Insurance Co
Other · ID 7016488
$190.00
2559 Ocean Cove Avenue, Cardiff By The, CA, 92007
Held by Homefed Corp/homefed Corp (old) (1-249 Shares)
Securities · ID 14236974
$189.92
2031 Bulbush Lane, Cardiff By The, CA, 92007
Held by American Reserve Ins Co
Other · ID 3015110
$188.49
P O Box 17, Cardiff By The, CA, 92007
Held by Ralcorp Holdings Inc
Co-owner on this record: Telles, Oma H
Securities · ID 14692476
$187.69
2 possible associated properties
Same owner name elsewhere
- Madrid, Frances M$54.50100% confidence
P O Box 17, Cardiff By The, CA, 92007
- Madrid, Frances M$64.64100% confidence
PO Box 17, 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.
- Madrid, Frances M$54.50100% confidence
P O Box 17, Cardiff By The, CA, 92007
Held by Ralcorp Holdings Inc
Co-owner on this record: Madrid, Frances M
Securities · ID 14692476
$187.69
2 possible associated properties
Same owner name elsewhere
- Telles, Oma H$64.64100% confidence
PO Box 17, Cardiff By The, CA, 92007
- Telles, Oma H$2,323.74100% confidence
PO Bx 17, 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.
- Telles, Oma H$64.64100% confidence
1751 Legaye Drive, Cardiff By The, CA, 92007
Held by Combined Ins Co Of America
Matured/Terminated policies · ID 12674402
$185.09
1413 Kings Cross, Cardiff By The, CA, 92007
Held by Illinois State Of
Other · ID 2626773
$185.09
759 Manevar Road, Cardiff By The, CA, 92087
Held by United Of Omaha Life Insurance Company
Other · ID 9746915
$180.15
1516 Lake Drive, Cardiff By The, CA, 92007
Held by University Of San Diego
Refunds · ID 10076287
$180.00
2478 Newcastle Avenue, Cardiff By The, CA, 92007
Held by Fire Insurance Exchange
Co-owner on this record: Dandan, K
Insurance premiums · ID 10853637
$178.89
1 possible associated property
At this address
- Dandan, K$178.8991% confidence
2478 Newcastle 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.
- Dandan, K$178.8991% confidence
2478 Newcastle Avenue, Cardiff By The, CA, 92007
Held by Fire Insurance Exchange
Co-owner on this record: Dandan, D D
Insurance premiums · ID 10853637
$178.89
1 possible associated property
At this address
- Dandan, D D$178.8991% confidence
2478 Newcastle 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.
- Dandan, D D$178.8991% confidence
1703 San Elijo, Cardiff By The, CA, 92007
Held by Republic National Life Insurance Company
Other · ID 1151799
$178.00
910 Woodgrove Drive, Cardiff By The, CA, 92007
Held by Homefed Bank
Co-owner on this record: Khodadadeh, Shiva
Savings accounts/Credit union shrs · ID 1658035
$176.89
910 Woodgrove Drive, Cardiff By The, CA, 92007
Held by Homefed Bank
Co-owner on this record: Reader, David
Savings accounts/Credit union shrs · ID 1658035
$176.89
2070 Oxford Avenue, Cardiff By The, CA, 92007
Held by Compaq Computer Corporation
Shares exchanged for shares · ID 14244207
$175.73
1 possible associated property
Same owner name elsewhere
- Hurst, Ronald D$23.1498% confidence
11979 Kersey Place, San Diego, CA, 92128
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hurst, Ronald D$23.1498% confidence
2134 Edinburg, Cardiff By The, CA, 92007
Held by New York State Of
Other · ID 3314817
$173.10
3 possible associated properties
Same owner name elsewhere
- Figlia, Domenico$815.00100% confidence
2134 Edimburg, Cardiff By The Sea, CA, 92007
- Figlia, Domenico$435.00100% confidence
2134 Edimburg, Cardiff By The, CA, 92007
- Figlia, Domenico$400.00100% confidence
2134 Edimburg, Cardiff By Sea, 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.
- Figlia, Domenico$815.00100% confidence
$173.00
2134 Carol View Drive 315, Cardiff By The, CA, 92007
Held by Corning Inc
Dividends · ID 11437420
$172.95
3 possible associated properties
Same owner name elsewhere
- Smetters, Diana K$85.12100% confidence
2134 Carol Vw Drive 3, Cardiff, CA, 92007
- Smetters, Diana K$1,918.3998% confidence
2416 Dekoven Avenue, Belmont, CA, 94002
- Smetters, Diana K$264.4298% confidence
201 Exeter Avenue, San Carlos, CA, 94070
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smetters, Diana K$85.12100% confidence
2043 Montgomery Avenue, Cardiff By The, CA, 92007
Held by Signature Card Incorporated
Refunds · ID 14690345
$170.98
1 possible associated property
At this address
- Stewart, James$50.4198% confidence
2043 Montgomery 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.
- Stewart, James$50.4198% confidence
2533 South Highway 101 Suite 240, Cardiff By The, CA, 92007
Held by Capital One N.a.
Savings accounts · ID 981734028
$170.16
3 possible associated properties
Same owner name elsewhere
- Tourtellotte, Charles D$25.0098% confidence
PO Box 3266, Rancho Santa, CA, 92067
- Tourtellotte, Charles D$25.0098% confidence
PO Box 3266, Rancho Santa, CA, 92067
- Tourtellotte, Charles D$15.3598% confidence
1880 Century Park East Suite 714, Los Angeles, CA, 90067
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tourtellotte, Charles D$25.0098% confidence
1251 Sea Village Drive, Cardiff By The, CA, 92007
Held by California Physician'S Service DBA Blue
Insurance claim checks · ID 18820632
$169.64
4 possible associated properties
Same owner name elsewhere
- Ahmad, Fauzia K$79.50100% confidence
1251 Sea Village Drive, Cardiff By The Sea, CA, 92007
- Ahmad, Fauzia K$125.08100% confidence
1251 Sea Village Drive, Cardiff By The Sea, CA, 92007
At this address
- Ahmad, Fauzia K$68.7798% confidence
1251 Sea Village Drive, Cardiff By The, CA, 92007
- Ahmad, Khalil$68.7791% confidence
1251 Sea Village 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.
- Ahmad, Fauzia K$79.50100% confidence
1341 Caminito Septimo, Cardiff By The, CA, 92007
Held by Prudential Insurance Company
Other · ID 9540000
$168.75
1732 Dora Drive, Cardiff By The, CA, 92007
Held by Home Federal Savings And Loan
Co-owner on this record: Woolen, Jack
Savings accounts/Credit union shrs · ID 9114538
$168.74
1 possible associated property
At this address
- Woolen, Jack$168.7495% confidence
1732 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.
- Woolen, Jack$168.7495% confidence
1732 Dora Drive, Cardiff By The, CA, 92007
Held by Home Federal Savings And Loan
Co-owner on this record: Woolen, Jack E
Savings accounts/Credit union shrs · ID 9114538
$168.74
1 possible associated property
At this address
- Woolen, Jack E$168.7495% confidence
1732 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.
- Woolen, Jack E$168.7495% confidence
1304 Justin Street, Cardiff By The, CA, 92007
Held by Mississippi State Of
Other · ID 2610180
$168.30
1229 Orkney Lane, Cardiff By The, CA, 92007
Held by Host Marriott Corp
Salaries/Wages · ID 10168669
$167.31
3 possible associated properties
Same owner name elsewhere
- Martinez, Abel M$8.9098% confidence
328 Wetlzel Street Apt#6, Oceanside, CA
- Martinez, Abel M$3.0098% confidence
1204 Corral Creek Apt 2, Paso Robles, CA, 93446
- Martinez, Abel M$0.0198% confidence
390 East Foster Road, Santa Maria, CA, 93455
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Abel M$8.9098% confidence
2517 Manchester, Cardiff By The, CA, 92007
Held by Imco Realty Services Inc
Other · ID 9253672
$166.53
1 possible associated property
At this address
- McCoy, D$28.3295% confidence
2517 Manchester, 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.
- McCoy, D$28.3295% confidence
Box 95, Cardiff By The, CA, 92007
Held by At&t Teleholdings Inc.
Securities · ID 12503270
$165.79
3 possible associated properties
Same owner name elsewhere
- Word, Carl J$603.08100% confidence
PO Bx 95, Cardiff By The, CA, 92007
- Word, Carl J$272.45100% confidence
Box 95, Cardiff By The, CA, 92007
- Word, Carl J$231.39100% confidence
Box 95, 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.
- Word, Carl J$603.08100% confidence
2168 Carol View Drive 214B, Cardiff By The, CA, 92007
Held by Interinsurance Exchange Of The Automobil
Court settlements · ID 11542107
$165.17
Patey, CCA
2047 Manchester, Cardiff By The, CA, 92007
Held by Prudential Insurance Company
Other · ID 9540704
$163.95
Summit Development & Brokerage IncCA
PO Box 1131, Cardiff By The, CA, 92007
Held by National Union Fire Insurance Company
Premium refunds · ID 1033064806
$163.78
2340 Carol View Drive Apt 310, Cardiff By The, CA, 92007
Held by San Diego County Credit Union
Savings accounts/Credit union shrs · ID 13622564
$163.76
1528 Lake Drive, Cardiff By The, CA, 92007
Held by Downey Savings And Loan, F.a.
Co-owner on this record: Spisak, Madelyn C
Checking accounts, demand deposit · ID 16030292
$163.26
1 possible associated property
At this address
- Spisak, Madelyn C$163.2691% confidence
1528 Lake 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.
- Spisak, Madelyn C$163.2691% confidence
1528 Lake Drive, Cardiff By The, CA, 92007
Held by Downey Savings And Loan, F.a.
Co-owner on this record: Spisak, Joseph S
Checking accounts, demand deposit · ID 16030292
$163.26
2 possible associated properties
Same owner name elsewhere
- Spisak, Madelyn C$45.00100% confidence
1528 Lake Drive, Cardiff By The Sea, CA, 92007
At this address
- Spisak, Joseph S$163.2691% confidence
1528 Lake 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.
- Spisak, Madelyn C$45.00100% confidence
2455 Newport Avenue, Cardiff By The, CA, 92007
Held by Studio Payroll Services Inc
Royalties/Residuals · ID 17069088
$162.72
3 possible associated properties
At this address
- Jennic Inc$74.8098% confidence
2455 Newport Avenue, Cardiff By The, CA, 92007
- Jennic Inc$53.1198% confidence
2455 Newport Avenue, Cardiff By The, CA, 92007
- Jennic Inc$969.1798% confidence
2455 Newport 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.
- Jennic Inc$74.8098% confidence
1659 San Elijo Avenue, Cardiff By The, CA, 92007
Held by Wells Fargo Bank NA
Co-owner on this record: Ward, Joann H
Savings accounts/Credit union shrs · ID 15901170
$162.20
1659 San Elijo Avenue, Cardiff By The, CA, 92007
Held by Wells Fargo Bank NA
Co-owner on this record: Well, Samantha M
Savings accounts/Credit union shrs · ID 15901170
$162.20
1712 Westminster Drive, Cardiff By The, CA, 92007
Held by Select
Co-owner on this record: Ariano, Brandon M
Mutual/Money fund earnings · ID 17884482
$162.04
4 possible associated properties
Same owner name elsewhere
- Ariano, Michael N$49.3098% confidence
35995 Fremont #12, Fremont, CA, 94536
At this address
- Ariano, Michael N$205.9998% confidence
1712 Westminster Drive, Cardiff By The, CA, 92007
- Ariano, Brandon M$162.0491% confidence
1712 Westminster Drive, Cardiff By The, CA, 92007
- Ariano, Brandon M$205.9991% confidence
1712 Westminster 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.
- Ariano, Michael N$49.3098% confidence
1712 Westminster Drive, Cardiff By The, CA, 92007
Held by Select
Co-owner on this record: Ariano, Michael N
Mutual/Money fund earnings · ID 17884482
$162.04
3 possible associated properties
At this address
- Ariano, Brandon M$205.9998% confidence
1712 Westminster Drive, Cardiff By The, CA, 92007
- Ariano, Michael N$162.0491% confidence
1712 Westminster Drive, Cardiff By The, CA, 92007
- Ariano, Michael N$205.9991% confidence
1712 Westminster 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.
- Ariano, Brandon M$205.9998% confidence