Unclaimed property in Cardiff, CA
16,303 records · $1,846,835 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 15, 2026 · official state programs
2161 Sea Village Circle, Cardiff, CA, 92007
Held by Fia Card Services N.a.
Co-owner on this record: Drewery, David H
Unidentified remittances · ID 952427785
$100.00
5 possible associated properties
Same owner name elsewhere
- Drewery, Mark S$100.0098% confidence
##### Park Row Apt ####, Houston, TX, 77084
- Drewery, Mark S$100.0098% confidence
##### Park Row Apt ####, Houston, TX, 77084
At this address
- Drewery, Mark S$340.3598% confidence
2161 Sea Village Circle, Cardiff, CA, 92007
- Drewery, Mark S$100.0098% confidence
2161 Sea Village Circle, Cardiff, CA, 92007
- Drewery, Mark S$100.0098% confidence
2161 Sea Village Circle, 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.
- Drewery, Mark S$100.0098% confidence
2161 Sea Village Circle, Cardiff, CA, 92007
Held by Fia Card Services N.a.
Co-owner on this record: Drewery, David H
Unidentified remittances · ID 952427786
$100.00
5 possible associated properties
Same owner name elsewhere
- Drewery, Mark S$100.0098% confidence
##### Park Row Apt ####, Houston, TX, 77084
- Drewery, Mark S$100.0098% confidence
##### Park Row Apt ####, Houston, TX, 77084
At this address
- Drewery, Mark S$340.3598% confidence
2161 Sea Village Circle, Cardiff, CA, 92007
- Drewery, Mark S$100.0098% confidence
2161 Sea Village Circle, Cardiff, CA, 92007
- Drewery, Mark S$100.0098% confidence
2161 Sea Village Circle, 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.
- Drewery, Mark S$100.0098% confidence
2161 Sea Village Circle, Cardiff, CA, 92007
Held by Fia Card Services N.a.
Co-owner on this record: Drewery, David H
Unidentified remittances · ID 952427787
$100.00
5 possible associated properties
Same owner name elsewhere
- Drewery, Mark S$100.0098% confidence
##### Park Row Apt ####, Houston, TX, 77084
- Drewery, Mark S$100.0098% confidence
##### Park Row Apt ####, Houston, TX, 77084
At this address
- Drewery, Mark S$340.3598% confidence
2161 Sea Village Circle, Cardiff, CA, 92007
- Drewery, Mark S$100.0098% confidence
2161 Sea Village Circle, Cardiff, CA, 92007
- Drewery, Mark S$100.0098% confidence
2161 Sea Village Circle, 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.
- Drewery, Mark S$100.0098% confidence
947 Nolbey Street, Cardiff, CA, 92007
Held by The Irvine Company Apartment Communities
Co-owners on this record: Bernard, Mica, Studt, Damon
Refunds · ID 953318936
$100.00
947 Nolbey Street, Cardiff, CA, 92007
Held by The Irvine Company Apartment Communities
Co-owners on this record: Bocklage, Ben, Studt, Damon
Refunds · ID 953318936
$100.00
947 Nolbey Street, Cardiff, CA, 92007
Held by The Irvine Company Apartment Communities
Co-owners on this record: Bernard, Mica, Bocklage, Ben
Refunds · ID 953318936
$100.00
1 possible associated property
Same owner name elsewhere
- Studt, Damon$299.9398% confidence
34 Bayley Street, Ladera Ranch, CA, 92694
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Studt, Damon$299.9398% confidence
1315 Cornish Drive, Cardiff, CA, 92007
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks · ID 953949845
$100.00
804 Nolbey Street, Cardiff, CA, 92007
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks · ID 953974206
$100.00
1 possible associated property
At this address
- Young, Harold Fred$22.0091% confidence
804 Nolbey Street, 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.
- Young, Harold Fred$22.0091% confidence
2567 San Elijo Avenue, Cardiff, CA, 92007
Held by Liberty Mutual Insurance Co.
Worker's compensation benefits · ID 954143629
$100.00
1259 Windsor Road, Cardiff, CA, 92007
Held by Hewlett-Packard Company
Refunds due · ID 954546028
$100.00
Cardiff, CA
Held by Corp Of The Presiding Bishop
Misc outstanding checks · ID 955179650
$100.00
1 possible associated property
Same owner name elsewhere
- Wong, MD Deean$200.00100% confidence
Cardiff, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wong, MD Deean$200.00100% confidence
DBA Pecoff Studios 1235 Blue Sky Drive, Cardiff, CA, 92007
Held by Dsl Services Litigation Account
Misc outstanding checks · ID 956085531
$100.00
1 possible associated property
Same owner name elsewhere
- Pecoff, Grant$215.5098% confidence
C/o Grant Pecoff Gallery 1555 Camino Del Mar Plaza #308, Del Mar, CA, 92014
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pecoff, Grant$215.5098% confidence
119 Aberdeen Drive, Cardiff, CA, 92007
Held by Hewlett-Packard Company
Refunds due · ID 957888812
$100.00
1915 Montgomery Avenue, Cardiff, CA, 92007
Held by Loma Palisades
Security deposit · ID 959081969
$100.00
2140 Orinda A C, Cardiff, CA, 92007
Held by At&t Mobility Inc
Misc outstanding checks · ID 960403083
$100.00
1259 Orkney Lane, Cardiff, CA, 92007
Held by At&t Mobility Inc
Misc outstanding checks · ID 960403279
$100.00
1259 Evergreen Drive, Cardiff, CA, 92007
Held by At&t Mobility Inc
Misc outstanding checks · ID 960403287
$100.00
1 possible associated property
At this address
- Ulibarri, River C$50.0098% confidence
1259 Evergreen 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.
- Ulibarri, River C$50.0098% confidence
160 Chesterfield Drive Suite 9, Cardiff, CA, 92007
Held by Sprint Nextel Corp
Misc outstanding checks · ID 960592036
$100.00
4 possible associated properties
Same owner name elsewhere
- Builders Staff Corp$30.00100% confidence
160 Chesterfield Drive, Cardiff, CA, 92007
- Builders Staff Corp$103.7698% confidence
PO Box 999, Cardiff, CA
At this address
- Builders Staff Corp$100.0098% confidence
160 Chesterfield Drive Suite 9, Cardiff, CA, 92007
- Builders Staff Corp$100.0098% confidence
160 Chesterfield Drive Suite 9, 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.
- Builders Staff Corp$30.00100% confidence
160 Chesterfield Drive Suite 9, Cardiff, CA, 92007
Held by Sprint Nextel Corp
Misc outstanding checks · ID 960592037
$100.00
4 possible associated properties
Same owner name elsewhere
- Builders Staff Corp$30.00100% confidence
160 Chesterfield Drive, Cardiff, CA, 92007
- Builders Staff Corp$103.7698% confidence
PO Box 999, Cardiff, CA
At this address
- Builders Staff Corp$100.0098% confidence
160 Chesterfield Drive Suite 9, Cardiff, CA, 92007
- Builders Staff Corp$100.0098% confidence
160 Chesterfield Drive Suite 9, 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.
- Builders Staff Corp$30.00100% confidence
160 Chesterfield Drive Suite 9, Cardiff, CA, 92007
Held by Sprint Nextel Corp
Misc outstanding checks · ID 960592038
$100.00
4 possible associated properties
Same owner name elsewhere
- Builders Staff Corp$30.00100% confidence
160 Chesterfield Drive, Cardiff, CA, 92007
- Builders Staff Corp$103.7698% confidence
PO Box 999, Cardiff, CA
At this address
- Builders Staff Corp$100.0098% confidence
160 Chesterfield Drive Suite 9, Cardiff, CA, 92007
- Builders Staff Corp$100.0098% confidence
160 Chesterfield Drive Suite 9, 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.
- Builders Staff Corp$30.00100% confidence
2750 Mackinnon Ranch Road, Cardiff, CA, 92007
Held by Sprint Nextel Corp
Misc outstanding checks · ID 960604792
$100.00
2140 Orinda Drive C, Cardiff, CA, 92007
Held by San Diego Gas & Electric
Vendor checks · ID 960837053
$100.00
2378 Cambridge Avenue, Cardiff, CA, 92007
Held by Citibank N A
Accounts-receivable credit balance · ID 961417856
$100.00
1 possible associated property
At this address
- Scitech Capital Mgmt LLC$87.6398% confidence
2378 Cambridge Avenue, 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.
- Scitech Capital Mgmt LLC$87.6398% confidence
1855 Freda Lane, Cardiff, CA, 92007
Held by Union Bank N.a.
Checking accounts · ID 965421033
$100.00
1398 Windsor Road, Cardiff, CA, 92007
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks · ID 966128622
$100.00
2707 Mackinnon Ranch Road, Cardiff, CA, 92007
Held by Homesteaders Life Company
Proceeds due beneficiaries · ID 967422769
$100.00
$100.00
520 Warwick Avenue, Cardiff, CA, 92007
Held by Samsung Electronics America Inc And Subs
Misc outstanding checks · ID 975700431
$100.00
PO Box 824, Cardiff, CA, 92007
Held by Google, LLC
Accounts-receivable credit balance · ID 977800613
$100.00
2 possible associated properties
Same owner name elsewhere
- Seaside, Rooter$53.21100% confidence
917 Sandcastle Drive, Cardiff, CA, 92007
- Seaside, Rooter$80.0098% confidence
2716 Adams Avenue, 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.
- Seaside, Rooter$53.21100% confidence
2274 Carol View Drive Apt 114 0, Cardiff, CA, 92007
Held by Cox Communications Inc
Refunds due · ID 980812418
$100.00
1 possible associated property
Same owner name elsewhere
- Maister, Adele$18.00100% confidence
2274 Carol Veiw Drive 114D, 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.
- Maister, Adele$18.00100% confidence
2013 Edinburg Avenue 0, Cardiff, CA, 92007
Held by Cox Communications Inc
Refunds due · ID 980812441
$100.00
2212 Carol View Drive Apt 304 0, Cardiff, CA, 92007
Held by Cox Communications Inc
Refunds due · ID 980812532
$100.00
1 possible associated property
Same owner name elsewhere
- Meunier, Desiree$30.4798% confidence
360 Falmouth Court #102, Corona, CA, 92879
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Meunier, Desiree$30.4798% confidence
P O Box 759, Cardiff, CA, 92007
Held by Mi Fulfillment Services LLC Subsid Marriott
Unredeemed gift certificate · ID 980879107
$100.00
1 possible associated property
Same owner name elsewhere
- Fuller, Richard Mr$50.00100% confidence
P O Box 759, 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.
- Fuller, Richard Mr$50.00100% confidence
2340 Carol View Drive211, Cardiff, CA, 92007
Held by Mi Fulfillment Services LLC Subsid Marriott
Unredeemed gift certificate · ID 980879312
$100.00
1 possible associated property
At this address
- Molina, Gretchen Mrs$100.0098% confidence
2340 Carol View Drive211, 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.
- Molina, Gretchen Mrs$100.0098% confidence
2340 Carol View Drive211, Cardiff, CA, 92007
Held by Mi Fulfillment Services LLC Subsid Marriott
Unredeemed gift certificate · ID 980879313
$100.00
1 possible associated property
At this address
- Molina, Gretchen Mrs$100.0098% confidence
2340 Carol View Drive211, 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.
- Molina, Gretchen Mrs$100.0098% confidence
C/o William Sampson 2037 Freda Lane, Cardiff, CA, 92007
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 981186925
$100.00
C/o William Sampson 2037 Freda Lane, Cardiff, CA, 92007
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 981191339
$100.00
1621 Rubenstein Drive, Cardiff, CA, 92007
Held by Courtesy Chevrolet Center
Outstanding official checks · ID 981501917
$100.00
2112 Oxford Avenue, Cardiff, CA, 92007
Held by Google, LLC
Accounts-receivable credit balance · ID 982211598
$100.00
4 possible associated properties
Same owner name elsewhere
- Dashe, Charles$55.00100% confidence
2140 Orinda Drive Apt M, Cardiff By The Sea, CA, 92007
At this address
- Dashe, Charles$0.8498% confidence
2112 Oxford Avenue, Cardiff, CA, 92007
- Dashe, Marilyn$0.3891% confidence
2112 Oxford Avenue, Cardiff, CA, 92007
- Dashe, Marilyn$0.3891% confidence
2112 Oxford Avenue, 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.
- Dashe, Charles$55.00100% confidence
2128 Glasgow Avenue, Cardiff, CA, 92007
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due · ID 982489483
$100.00
1 possible associated property
Same owner name elsewhere
- Gourki, Kiumars$24.48100% confidence
2128 Glasgow Avenue, Cardiff By The 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.
- Gourki, Kiumars$24.48100% confidence
2428 Caminito Ocean Cove, Cardiff, CA, 92007
Held by Jpmorgan Chase Bank N.a.
Cashier's checks · ID 982514372
$100.00
2191 San Elijo Avenue, Cardiff, CA, 92007
Held by United Parcel Service Oasis Supply Corp
Accounts payable · ID 983068344
$100.00
3 possible associated properties
Same owner name elsewhere
- Waterside Productions Inc$0.25100% confidence
For Dwight Spivey 2055 Oxford Street, Cardiff, CA, 92007
- Waterside Productions Inc$137.53100% confidence
Agent For Deborah Dryden 2191 San Elijo Avenue, Cardiff By The, CA, 92007
- Waterside Productions Inc$68.1098% confidence
832 Camino Del Mar, Del Mar, CA, 92014
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Waterside Productions Inc$0.25100% confidence
1642 Freda Lane, Cardiff, CA, 92007
Held by Union Bank N.a.
Checking accounts · ID 985101135
$100.00
3 possible associated properties
At this address
- Danz, Ryan S$6.0098% confidence
1642 Freda Lane, Cardiff, CA, 92007
- Danz, Ryan S$1.0098% confidence
1642 Freda Lane, Cardiff, CA, 92007
- Danz, Ryan$3.0895% confidence
1642 Freda Lane, 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.
- Danz, Ryan S$6.0098% confidence
Reported As DBA 1642 Freda Lane, Cardiff, CA, 92007
Held by Union Bank N.a.
Checking accounts · ID 985101135
$100.00
Go, ProCA
135 Liverpool Drive Suite C, Cardiff, CA, 92007
Held by Federal Express Corporation
Misc outstanding checks · ID 986142723
$100.00
2318 Newport Avenue, Cardiff, CA, 92007
Held by Apple Inc.
Misc outstanding checks · ID 986824361
$100.00
4 possible associated properties
Same owner name elsewhere
- McDaid, Maureen$195.0098% confidence
4962 Hidden Dune Court San Diego
At this address
- McDaid, Maureen Jt$107.3295% confidence
2318 Newport Avenue, Cardiff, CA, 92007
- McDaid, Maureen Jt$109.0695% confidence
2318 Newport Avenue, Cardiff, CA, 92007
- Mc, Daid Hugh$24.6591% confidence
2318 Newport Avenue, 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.
- McDaid, Maureen$195.0098% confidence
1849 Oxford Avenue, Cardiff, CA, 92007
Held by Scripps Health
Refunds due · ID 987234203
$100.00
1 possible associated property
At this address
- Monts, Jane L$13.0298% confidence
1849 Oxford Avenue, 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.
- Monts, Jane L$13.0298% confidence
2033 San Elijo Avenue Suite 254 David Taub, Cardiff, CA, 92007
Held by Google, LLC
Accounts-receivable credit balance · ID 987943284
$100.00
3 possible associated properties
Same owner name elsewhere
- Next Level Guitar Inc$1.87100% confidence
2033 San Elijo Avenue Suite 254, Cardiff, CA, 92007
- Next Level Guitar Inc$2.86100% confidence
2033 San Elijo Avenue Suite 254, Cardiff, CA, 92007
- Next Level Guitar Inc$8.57100% confidence
2033 San Elijo Avenue Suite 254, 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.
- Next Level Guitar Inc$1.87100% confidence
Castillos P Mantenance ServiceCA
562 Faith Avenue, Cardiff, CA, 92007
Held by Wells Fargo Bank NA
Cashier's checks · ID 987996358
$100.00
2 possible associated properties
At this address
- Castillo, Pioquinto$3.1593% confidence
562 Faith Avenue, Cardiff, CA, 92007
- Castillo, Pioquinto$6.9293% confidence
562 Faith Avenue, 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.
- Castillo, Pioquinto$3.1593% confidence
348 Bach Street, Cardiff, CA, 92007
Held by Paypal Inc
Misc intangible property · ID 989847097
$100.00
2310 Edinburg Avenue, Cardiff, CA, 92007
Held by American Express National Bank
Drafts · ID 991210680
$100.00
1 possible associated property
At this address
- Lines, Jamie P$284.8698% confidence
2310 Edinburg Avenue, 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.
- Lines, Jamie P$284.8698% confidence
C/o Aviva Berlin 247 Avenida D, Cardiff, CA, 92007
Held by Claremont University Consortium
Accounts payable · ID 993055833
$100.00
2 possible associated properties
Same owner name elsewhere
- Lipson, Daniel$0.0898% confidence
1990 Latham Street Apt 36, Mountain View, CA, 94040
- Lipson, Daniel$427.9698% confidence
20670 Martinez Street, Woodland Hills, CA, 91364
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lipson, Daniel$0.0898% confidence
527 Liverpool Drive, Cardiff, CA, 92007
Held by California Credit Union
Co-owner on this record: Ostroff, Ilene
Savings accounts · ID 995037309
$100.00
3 possible associated properties
At this address
- Ostroff, Bryce$39.5595% confidence
527 Liverpool Drive, Cardiff, CA, 92007
- Ostroff, David$0.0591% confidence
527 Liverpool Drive, Cardiff, CA, 92007
- Ostroff, David$7.3891% confidence
527 Liverpool 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.
- Ostroff, Bryce$39.5595% confidence
527 Liverpool Drive, Cardiff, CA, 92007
Held by California Credit Union
Co-owner on this record: Ostroff, Bryce A
Savings accounts · ID 995037309
$100.00
3 possible associated properties
At this address
- Ostroff, Ilene$27.0098% confidence
527 Liverpool Drive, Cardiff, CA, 92007
- Ostroff, David$0.0591% confidence
527 Liverpool Drive, Cardiff, CA, 92007
- Ostroff, David$7.3891% confidence
527 Liverpool 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.
- Ostroff, Ilene$27.0098% confidence
2382 Carol View Drive Apt 108, Cardiff, CA, 92007
Held by Sony Electronics Inc
Misc outstanding checks · ID 998649105
$100.00
2066 Mackinnon Avenue, Cardiff, CA, 92007
Held by Sony Electronics Inc
Misc outstanding checks · ID 998650448
$100.00
2 possible associated properties
At this address
- Hrzina, James J$2.0095% confidence
2066 Mackinnon Avenue, Cardiff, CA, 92007
- Hrzina, James J$1.0795% confidence
2066 Mackinnon Avenue, 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.
- Hrzina, James J$2.0095% confidence
2305 Cambridge Avenue, Cardiff, CA, 92007
Held by Sony Electronics Inc
Misc outstanding checks · ID 998651154
$100.00
3 possible associated properties
At this address
- Martin, Don$0.0298% confidence
2305 Cambridge Avenue, Cardiff, CA, 92007
- Martin, Donald L$15.4395% confidence
2305 Cambridge Avenue, Cardiff, CA, 92007
- Martin, Teri L$15.4391% confidence
2305 Cambridge Avenue, 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.
- Martin, Don$0.0298% confidence
2335 Montgomery Avenue, Cardiff, CA, 92007
Held by Sony Electronics Inc
Misc outstanding checks · ID 998652252
$100.00
3 possible associated properties
At this address
- Sarkozy, Liz J$50.0098% confidence
2335 Montgomery Avenue, Cardiff, CA, 92007
- Sarkozy, Liz$0.0195% confidence
2335 Montgomery Avenue, Cardiff, CA, 92007
- Sarkozy, Dorothy Joan$0.0891% confidence
2335 Montgomery Avenue, 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.
- Sarkozy, Liz J$50.0098% confidence
1415 San Elijo Avenue, Cardiff, CA, 92007
Held by Sony Electronics Inc
Misc outstanding checks · ID 998653399
$100.00
2 possible associated properties
Same owner name elsewhere
- Wingate, Cheryl$35.0098% confidence
1 Parremo Drive, Mission Viejo, CA, 92692
- Wingate, Cheryl$500.0098% confidence
PO Box 385, Wellborn, TX, 77881
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wingate, Cheryl$35.0098% confidence
368 Stafford Avenue, Cardiff, CA, 92007
Held by Sony Electronics Inc
Misc outstanding checks · ID 998655824
$100.00
2 possible associated properties
At this address
- Cohen, Jon$20.0098% confidence
368 Stafford Avenue, Cardiff, CA, 92007
- Cohen, Jonathan L$0.0395% confidence
368 Stafford Avenue, 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.
- Cohen, Jon$20.0098% confidence
1354 Rubenstein Avenue, Cardiff, CA, 92007
Held by Sony Electronics Inc
Misc outstanding checks · ID 998658035
$100.00
4 possible associated properties
Same owner name elsewhere
- Elliott, Hugh$350.5998% confidence
P O Box 14745, Austin, TX, 78761
- Elliott, Hugh$118.8698% confidence
#### ##th Street Apt M###, Lubbock, TX, 79414
At this address
- Elliott, Hugh F$25.0095% confidence
1354 Rubenstein Avenue, Cardiff, CA, 92007
- Elliott, Ann R$25.0091% confidence
1354 Rubenstein Avenue, 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.
- Elliott, Hugh$350.5998% confidence
2567 San Elijo Avenue, Cardiff, CA, 92007
Held by Sony Electronics Inc
Misc outstanding checks · ID 998659385
$100.00
2 possible associated properties
Same owner name elsewhere
- McNaughton, Paul$353.4098% confidence
PO Box 1409, Rancho Santa Fe, CA, 92067
At this address
- McNaughton, Paul$70.0098% confidence
2567 San Elijo Avenue, 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.
- McNaughton, Paul$353.4098% confidence
2168 Carol View Drive Apt 208, Cardiff, CA, 92007
Held by Sony Electronics Inc
Misc outstanding checks · ID 998663543
$100.00
3 possible associated properties
Same owner name elsewhere
- Blomquist, David$492.0098% confidence
4020 Berkman Drive, Austin, TX, 78723
- Blomquist, David$86.3698% confidence
4020 Berkman Drive, Austin, TX, 78723
- Blomquist, David$149.0598% confidence
4020 Berkman Drive, Austin, TX, 78723
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Blomquist, David$492.0098% confidence
1635 San Elijo Avenue, Cardiff, CA, 92007
Held by Sony Electronics Inc
Misc outstanding checks · ID 998683426
$100.00
1 possible associated property
At this address
- Lund, Richard E$12.0093% confidence
1635 San Elijo Avenue, 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.
- Lund, Richard E$12.0093% confidence
1743 Mackinnon Avenue, Cardiff, CA, 92007
Held by Sony Electronics Inc
Misc outstanding checks · ID 998687431
$100.00
1246 Evergreen Drive, Cardiff, CA, 92007
Held by Sony Electronics Inc
Misc outstanding checks · ID 998694651
$100.00
2237 Lagoon View Drive, Cardiff, CA, 92007
Held by Paypal Inc
Misc intangible property · ID 1000053288
$100.00
4 possible associated properties
Same owner name elsewhere
- Madvig, Linda$60.0098% confidence
465 Calabrese Street, Fallbrook, CA, 92028
At this address
- Madvig, Linda$0.3698% confidence
2237 Lagoon View Drive, Cardiff, CA, 92007
- Madvig, Linda$11.3298% confidence
2237 Lagoon View Drive, Cardiff, CA, 92007
- Madvig, Linda L$1.0395% confidence
2237 Lagoon View 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.
- Madvig, Linda$60.0098% confidence
1247 Evergreen Drive, Cardiff, CA, 92007
Held by Tnc (us) Holdings Inc.
Vendor checks · ID 1005365284
$100.00
2172 Oxford Avenue, Cardiff, CA, 92007
Held by Draftkings Inc.
Misc intangible property · ID 1005501088
$100.00
738 Kings Cross Court, Cardiff, CA, 92007
Held by Government Employees Insurance Company
Individual policy benefit/Clm · ID 1007150920
$100.00
1712 Westminster Drive, Cardiff, CA, 92007
Held by Paypal Inc
Misc intangible property · ID 1009176017
$100.00
PO Bo 551, Cardiff, CA, 92007
Held by California Coast Credit Union
Cashier's checks · ID 1012680609
$100.00
3 possible associated properties
Same owner name elsewhere
- Rojas, Catherine$215.82100% confidence
PO Box 551, Cardiff, CA, 92007
- Rojas, Catherine$156.9898% confidence
4020 Amador Court, Flower Mound, TX, 75022
- Rojas, Catherine$487.1298% confidence
12811 Montfort Drive Apt #1150, Dallas, TX, 75230
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rojas, Catherine$215.82100% confidence
1142 Woodlake Drive, Cardiff, CA, 92007
Held by Discover Bank
Misc outstanding checks · ID 1014395366
$100.00
1 possible associated property
Same owner name elsewhere
- Shields, Rusty$135.16100% confidence
1142 Woodlake Drive, Cardiff By The 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.
- Shields, Rusty$135.16100% confidence
1912 Cambridge Avenue, Cardiff, CA, 92007
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1016499594
$100.00
1 possible associated property
At this address
- Grammier, Laura$200.0098% confidence
1912 Cambridge Avenue, 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.
- Grammier, Laura$200.0098% confidence
840 Nolbey Street, Cardiff, CA, 92007
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1018788796
$100.00
2 possible associated properties
Same owner name elsewhere
- Caldwell, Cody$179.4798% confidence
4308 Zinfandel Drive, Oakley, CA, 94561
At this address
- Caldwell, Thomas C$12.4091% confidence
840 Nolbey Street, 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.
- Caldwell, Cody$179.4798% confidence
2418 Manchester Avenue, Cardiff, CA, 92007
Held by Wells Fargo Bank NA
Co-owner on this record: Landausprouse, Dana L
Cashier's checks · ID 1020091476
$100.00
5 possible associated properties
Same owner name elsewhere
- Sprouse, James D$150.70100% confidence
4858 Mercury Street Suite 106, San Diego, CA, 92111
- Sprouse, James D$200.00100% confidence
4858 Mercury Street Suite 106, San Diego, CA, 92111
- Sprouse, James D$4.0198% confidence
13133 Mesa Crest Place, San Diego, CA, 92129
At this address
- Sprouse, James D$250.0098% confidence
2418 Manchester Avenue, Cardiff, CA, 92007
- Sprouse, James D$200.0098% confidence
2418 Manchester Avenue, 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.
- Sprouse, James D$150.70100% confidence
2042 Edinburg Avenue, Cardiff, CA, 92007
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1021442261
$100.00
6 possible associated properties
Same owner name elsewhere
- Morse, Yasmin$42.43100% confidence
2042 Edinburg Avenue, Cardiff By The Sea, CA, 92007
- Morse, Yasmin$25.00100% confidence
2042 Edinburg Avenue, Cardiff By The Sea, CA, 92007
- Morse, Yasmin$0.15100% confidence
3E Co 3207 Grey Hawk Court Suite 200, Carlsbad, CA, 92010
At this address
- Morse, Yasmin$0.4798% confidence
2042 Edinburg Avenue, Cardiff, CA, 92007
- Morse, Yasmin$0.2598% confidence
2042 Edinburg Avenue, Cardiff, CA, 92007
- Morse, Yasmin$0.9298% confidence
2042 Edinburg Avenue, 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.
- Morse, Yasmin$42.43100% confidence
2042 Edinburg Avenue, Cardiff, CA, 92007
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1021442263
$100.00
6 possible associated properties
Same owner name elsewhere
- Morse, Yasmin$500.00100% confidence
3E Company 3207 Grey Hawk Court Suite 200, Carlsbad, CA, 92010
- Morse, Yasmin$100.00100% confidence
3E Co 3207 Grey Hawk Court Suite 200, Carlsbad, CA, 92010
- Morse, Yasmin$100.00100% confidence
3E Co 3207 Grey Hawk Court Suite 200, Carlsbad, CA, 92010
At this address
- Morse, Yasmin$0.4798% confidence
2042 Edinburg Avenue, Cardiff, CA, 92007
- Morse, Yasmin$0.2598% confidence
2042 Edinburg Avenue, Cardiff, CA, 92007
- Morse, Yasmin$0.9298% confidence
2042 Edinburg Avenue, 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.
- Morse, Yasmin$500.00100% confidence
2042 Edinburg Avenue, Cardiff, CA, 92007
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1021442264
$100.00
6 possible associated properties
Same owner name elsewhere
- Morse, Yasmin$500.00100% confidence
3E Company 3207 Grey Hawk Court Suite 200, Carlsbad, CA, 92010
- Morse, Yasmin$100.00100% confidence
3E Co 3207 Grey Hawk Court Suite 200, Carlsbad, CA, 92010
- Morse, Yasmin$100.00100% confidence
3E Co 3207 Grey Hawk Court Suite 200, Carlsbad, CA, 92010
At this address
- Morse, Yasmin$0.4798% confidence
2042 Edinburg Avenue, Cardiff, CA, 92007
- Morse, Yasmin$0.2598% confidence
2042 Edinburg Avenue, Cardiff, CA, 92007
- Morse, Yasmin$0.9298% confidence
2042 Edinburg Avenue, 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.
- Morse, Yasmin$500.00100% confidence
2042 Edinburg Avenue, Cardiff, CA, 92007
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1021442266
$100.00
6 possible associated properties
Same owner name elsewhere
- Morse, Yasmin$500.00100% confidence
3E Company 3207 Grey Hawk Court Suite 200, Carlsbad, CA, 92010
- Morse, Yasmin$100.00100% confidence
3E Co 3207 Grey Hawk Court Suite 200, Carlsbad, CA, 92010
- Morse, Yasmin$100.00100% confidence
3E Co 3207 Grey Hawk Court Suite 200, Carlsbad, CA, 92010
At this address
- Morse, Yasmin$100.0098% confidence
2042 Edinburg Avenue, Cardiff, CA, 92007
- Morse, Yasmin$100.0098% confidence
2042 Edinburg Avenue, Cardiff, CA, 92007
- Morse, Yasmin$100.0098% confidence
2042 Edinburg Avenue, 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.
- Morse, Yasmin$500.00100% confidence
2042 Edinburg Avenue, Cardiff, CA, 92007
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1021442269
$100.00
6 possible associated properties
Same owner name elsewhere
- Morse, Yasmin$500.00100% confidence
3E Company 3207 Grey Hawk Court Suite 200, Carlsbad, CA, 92010
- Morse, Yasmin$100.00100% confidence
3E Co 3207 Grey Hawk Court Suite 200, Carlsbad, CA, 92010
- Morse, Yasmin$100.00100% confidence
3E Co 3207 Grey Hawk Court Suite 200, Carlsbad, CA, 92010
At this address
- Morse, Yasmin$100.0098% confidence
2042 Edinburg Avenue, Cardiff, CA, 92007
- Morse, Yasmin$100.0098% confidence
2042 Edinburg Avenue, Cardiff, CA, 92007
- Morse, Yasmin$100.0098% confidence
2042 Edinburg Avenue, 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.
- Morse, Yasmin$500.00100% confidence
PO Box 523, Cardiff, CA, 92007
Held by US Bank NA
Cashier's checks · ID 1025203723
$100.00
2 possible associated properties
Same owner name elsewhere
- Villaire, Franklin M$200.00100% confidence
PO Box 523, Cardiff, CA, 92007
- Villaire, Franklin M$100.00100% confidence
PO Box 523, 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.
- Villaire, Franklin M$200.00100% confidence
1900 Freda Lane, Cardiff, CA, 92007
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1028148614
$100.00
1 possible associated property
At this address
- Lynn, Matthew$100.0098% confidence
1900 Freda Lane, 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.
- Lynn, Matthew$100.0098% confidence
1900 Freda Lane, Cardiff, CA, 92007
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1028148615
$100.00
1 possible associated property
At this address
- Lynn, Matthew$100.0098% confidence
1900 Freda Lane, 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.
- Lynn, Matthew$100.0098% confidence
2550 Ocean Cove Drive, Cardiff, CA, 92007
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1028153833
$100.00
1 possible associated property
At this address
- McFarland, Audra$52.4898% confidence
2550 Ocean Cove 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.
- McFarland, Audra$52.4898% confidence
1063 Woodlake Drive, Cardiff, CA, 92007
Held by Scripps Health
Refunds due · ID 1028315995
$100.00
3 possible associated properties
At this address
- Geddes, Carolyn$4.1498% confidence
1063 Woodlake Drive, Cardiff, CA, 92007
- Geddes, Carolyn$0.2298% confidence
1063 Woodlake Drive, Cardiff, CA, 92007
- Geddes, Carolyn$0.0798% confidence
1063 Woodlake 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.
- Geddes, Carolyn$4.1498% confidence
2377 1/2 New Castle Avenue, Cardiff, CA, 92007
Held by Scripps Health
Refunds due · ID 1028321858
$100.00
2 possible associated properties
Same owner name elsewhere
- Yupcavage, Sara A$1.2698% confidence
6231 Madeline Street Apt 181, San Diego, CA, 92115
- Yupcavage, Sara A$10.0098% confidence
1555 8th Avenue #1, 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.
- Yupcavage, Sara A$1.2698% confidence
2381 Newport Avenue, Cardiff, CA, 92007
Held by Paypal
Misc intangible property · ID 1029212392
$100.00
1823 Westminster Drive Unit D, Cardiff, CA, 92007
Held by Paypal
Misc intangible property · ID 1029327838
$100.00
1322 Evergreen Drive, Cardiff, CA, 92007
Held by Citibank NA Cca
Checking accounts · ID 1030408145
$100.00
2156 Edinburg Avenue, Cardiff, CA, 92007
Held by Cox Enterprises Inc
Accounts payable · ID 1031638904
$100.00
2049 Edinburg Avenue, Cardiff, CA, 92007
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1032511599
$100.00
PO Box 523, Cardiff, CA, 92007
Held by US Bank NA
Co-owner on this record: Ostrowski, Lynette
Cashier's checks · ID 1033254001
$100.00
2 possible associated properties
Same owner name elsewhere
- Villaire, Franklin M$200.00100% confidence
PO Box 523, Cardiff, CA, 92007
- Villaire, Franklin M$100.00100% confidence
PO Box 523, 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.
- Villaire, Franklin M$200.00100% confidence
1361 Windor Road, Cardiff, CA, 92007
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1033505774
$100.00
3 possible associated properties
Same owner name elsewhere
- Rutschke, Daniel$500.00100% confidence
1361 Windsor Road, Cardiff, CA, 92007
- Rutschke, Daniel$0.0098% confidence
215 Archer Street, Oceanside, CA, 92058
- Rutschke, Daniel$46.9098% confidence
14202 Denise Drive, Westminster, CA, 92683
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rutschke, Daniel$500.00100% confidence
1545 Old Creek Court, Cardiff, CA, 92007
Held by Paypal
Misc intangible property · ID 1036860546
$100.00
3 possible associated properties
Same owner name elsewhere
- Schweitzer, Paul$6.70100% confidence
954 Greenlake Court, Cardiff, CA, 92007
- Schweitzer, Paul$624.27100% confidence
954 Greenlake Court, Cardiff By The, CA, 92007
- Schweitzer, Paul$455.80100% confidence
954 Greenlake Court, Cardiff-By-The-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.
- Schweitzer, Paul$6.70100% confidence
PO Box 1060, Cardiff, CA, 92007
Held by Pathward
Misc intangible property · ID 1040908441
$100.00
1330 Caminito Septimo, Cardiff, CA, 92007
Held by Federal Express Corporation
Misc outstanding checks · ID 1041644477
$100.00
2558 Ocean Cove Drive, Cardiff, CA, 92007
Held by American Express Company
Refunds due · ID 1041892646
$100.00
P.o. Box 1268, Cardiff, CA, 92007
Held by First American Title Co
Escrow accounts · ID 1044616662
$100.00
2340 Carol View Drive, Cardiff, CA, 92007
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1044858621
$100.00