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 14, 2026 · official state programs
Lexco Insurance Brokers Inc.CA
Lexco Insurance Brokers Inc. 160 Chesterfield Suite 10, Cardiff, CA, 92007
Held by United States Liability Insurance Group
Refunds · ID 16450462
$138.00
2033 San Elijo Avenue Suite 371, Cardiff, CA, 92007
Held by Td Ameritrade Clearing Inc.
Credit balances · ID 967390354
$138.00
4 possible associated properties
Same owner name elsewhere
- Snyder, William L$501.4298% confidence
7125 Argonauta Way, Carlsbad, CA, 92009
- Snyder, William L$640.0098% confidence
PO Bx 3644, Rancho Santa Fe, CA, 92067
- Snyder, William L$995.4098% confidence
8451 Elizabeth Avenue, South Gate, CA, 90280
At this address
- Snyder, William$0.0195% confidence
2033 San Elijo Avenue Suite 371, 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.
- Snyder, William L$501.4298% confidence
C O Ce Property Management Svc P O Box 549, Cardiff, CA, 92007
Held by Allied Universal Topco LLC
Accounts-receivable credit balance · ID 1019636112
$138.00
2449 Caminito Ocean Cove, Cardiff, CA, 92007
Held by Slt Lending Spv, Inc.
Refunds due · ID 1034268825
$138.00
2043 Edinburg Avenue, Cardiff, CA, 92007
Held by Marriott International Inc.
Wages, payroll, salaries · ID 968407968
$137.75
3 possible associated properties
Same owner name elsewhere
- Gutierrez, Desiree$3.54100% confidence
120 4th Street, Encinitas, CA, 92024
- Gutierrez, Desiree$269.8898% confidence
#### Wirzbach Road Apt ####, San Antonio, TX, 78240
- Gutierrez, Desiree$100.0098% confidence
1307 Kinney Avenue, Austin, TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gutierrez, Desiree$3.54100% confidence
612 Ocean Cres, Cardiff, CA, 92007
Held by Rady Children'S Hospital - San Diego
Vendor checks · ID 977444661
$137.60
3 possible associated properties
Same owner name elsewhere
- Perez, Edelmira$1,000.0098% confidence
504 Kirbys Mill Drive, Modesto, CA, 95358
- Perez, Edelmira$332.8998% confidence
504 Kirbys Mill Drive, Modesto, CA, 95358
- Perez, Edelmira$313.7898% confidence
1039 Golden Road, Encinitas, CA, 92024
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perez, Edelmira$1,000.0098% confidence
115 Norfolk Drive Apt A, Cardiff, CA, 92007
Held by Pacific Bell Telephone Company
Refunds · ID 18672763
$137.51
2 possible associated properties
Same owner name elsewhere
- Love, Michael J$1,021.7498% confidence
Poway, CA, 92064
- Love, Michael J$763.0198% confidence
1206 Zinski Lane, North Pole, AK, 99705-0000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Love, Michael J$1,021.7498% confidence
749 Cathy Lane, Cardiff, CA, 92007
Held by Travelzoo Inc
Funds for liquidation · ID 974812421
$137.44
3 possible associated properties
At this address
- Hardy, Sandra$0.7298% confidence
749 Cathy Lane, Cardiff, CA, 92007
- Hardy, Sandra$0.0398% confidence
749 Cathy Lane, Cardiff, CA, 92007
- Hardy, Daniel E$0.7291% confidence
749 Cathy 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.
- Hardy, Sandra$0.7298% confidence
505 Birmingham Drive, Cardiff, CA, 92007
Held by Travelzoo Inc
Funds for liquidation · ID 974819769
$137.44
322 Stafford Avenue, Cardiff, CA, 92007
Held by Travelzoo Inc
Funds for liquidation · ID 974821859
$137.44
828 Ocean Crest Road 828 Ocean Crest Road, Cardiff, CA, 92007
Held by North Island Financial Credit Union
Savings accounts · ID 972874534
$137.43
1247 Rubenstein Avenue, Cardiff, CA, 92007
Held by Scripps Health
Refunds due · ID 1028313180
$137.40
5 possible associated properties
Same owner name elsewhere
- Alworth, Starting Rian F$135.0098% confidence
3515 Via Loma Vista, Escondido, CA, 92029
- Alworth, Starting Rian F$98.0598% confidence
3515 Via Loma Vista, Escondido, CA, 92029
- Alworth, Starting Rian F$23.7898% confidence
3515 Via Loma Vista, Escondido, CA, 92029
At this address
- Alworth, Starting Rian F$16.3398% confidence
1247 Rubenstein Avenue, Cardiff, CA, 92007
- Alworth, Starting Rian$12.6195% confidence
1247 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.
- Alworth, Starting Rian F$135.0098% confidence
999 Woodgrove Drive, Cardiff, CA, 92007
Held by Bristol West Holdings Inc
Individual policy benefit/Clm · ID 960015093
$137.30
4 possible associated properties
Same owner name elsewhere
- Driskell, Darrell S$0.53100% confidence
PO Box 744, Cardiff, CA, 92007
- Driskell, Darrell S$32.3398% confidence
6128 Mystra Pt 135, San Diego, CA, 92130
- Driskell, Darrell S$11.4098% confidence
6128 Mystra Pt 135, San Diego, CA, 92130
At this address
- Driskell, Darrell S$1.7298% confidence
999 Woodgrove 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.
- Driskell, Darrell S$0.53100% confidence
1349 Sea Village Drive, Cardiff, CA, 92007
Held by The Bank Of New York Mellon
Bond interest · ID 13715274
$137.27
6 possible associated properties
Same owner name elsewhere
- Schill, John P$75.51100% confidence
1349 Sea Village Drive, Cardiff By The, CA, 92007
- Schill, John P$80.78100% confidence
1349 Sea Village Drive, Cardiff By The, CA, 92007
- Schill, John P$69.16100% confidence
1349 Sea Village Drive, Cardiff By The, CA, 92007
At this address
- Schill, John P$558.0298% confidence
1349 Sea Village Drive, Cardiff, CA, 92007
- Schill, John P$135.2998% confidence
1349 Sea Village Drive, Cardiff, CA, 92007
- Schill, John M$536.3491% confidence
1349 Sea Village 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.
- Schill, John P$75.51100% confidence
1641 Ruthior Road, Cardiff, CA, 92007
Held by Scripps Health
Accounts-receivable credit balance · ID 972896026
$137.02
423 Birmingham Drive Cardiff Ca 92007, Cardiff, CA, 92007
Held by San Diego Gas And Electric
Refunds or rebates · ID 1024113879
$136.98
2240 Lagoon View Drive, Cardiff, CA, 92007
Held by John Hancock Life Insurance Co USA
Group policy benefit/Clm payments · ID 1039483145
$136.91
2 possible associated properties
At this address
- Moore, Johnson Patty J$136.9198% confidence
2240 Lagoon View Drive, Cardiff, CA, 92007
- Moore, Patty J J$0.7691% confidence
2240 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.
- Moore, Johnson Patty J$136.9198% confidence
2240 Lagoon View Drive, Cardiff, CA, 92007
Held by John Hancock Life Insurance Co USA
Group policy benefit/Clm payments · ID 1039483146
$136.91
2 possible associated properties
At this address
- Moore, Johnson Patty J$136.9198% confidence
2240 Lagoon View Drive, Cardiff, CA, 92007
- Moore, Patty J J$0.7691% confidence
2240 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.
- Moore, Johnson Patty J$136.9198% confidence
$136.90
3 possible associated properties
Same owner name elsewhere
- Leff, Morton C$2,129.98100% confidence
P O Box 204, Cardiff, CA, 92007
- Leff, Morton C$153.10100% confidence
PO Box 204, Cardiff, CA, 92007
- Leff, Morton C$58.3798% confidence
P O Box 439060, San Diego, CA, 92143
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leff, Morton C$2,129.98100% confidence
2274 Carol View Drive Apt D101, Cardiff, CA, 92007
Held by Government Employees Insurance Company
Premium refunds · ID 1007157288
$136.88
305 A Norfolk, Cardiff, CA, 92007
Held by Fire Insurance Exchange
Co-owner on this record: McClain, F
Other · ID 4035773
$136.85
1 possible associated property
At this address
- McClain, F$136.8591% confidence
305 A Norfolk, 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.
- McClain, F$136.8591% confidence
305 A Norfolk, Cardiff, CA, 92007
Held by Fire Insurance Exchange
Co-owner on this record: McClain, C
Other · ID 4035773
$136.85
2 possible associated properties
Same owner name elsewhere
- McClain, F$0.3698% confidence
904 Fairway Drive, Colton, CA, 92324
At this address
- McClain, C$136.8591% confidence
305 A Norfolk, 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.
- McClain, F$0.3698% confidence
2803 Caminito Cape Sebastian, Cardiff, CA, 92007
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 989630747
$136.85
1 possible associated property
Same owner name elsewhere
- Bennett, Shelby K$0.3198% confidence
647 San Dieguito Drive Apt 2, Encinitas, CA, 92024
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bennett, Shelby K$0.3198% confidence
1355 Loch Lomond Drive, Cardiff, CA, 92007
Held by Verizon Communications Inc.
Customer overpayments · ID 1017155567
$136.78
2 possible associated properties
At this address
- Sanchez, Jose$0.3191% confidence
1355 Loch Lomond Drive, Cardiff, CA, 92007
- Sanchez, Salvador V$2.3691% confidence
1355 Loch Lomond 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.
- Sanchez, Jose$0.3191% confidence
707 Knightsbridge Court, Cardiff, CA, 92007
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1013604893
$136.60
1655 Haydn Drive, Cardiff, CA, 92007
Held by Upromise LLC
Misc outstanding checks · ID 964145038
$136.43
4 possible associated properties
Same owner name elsewhere
- Kim, Daniel K$0.5798% confidence
PO Box 254, Mount Hermon, CA, 95041
- Kim, Daniel K$0.5798% confidence
PO Box 254, Mount Hermon, CA, 95041
- Kim, Daniel K$2.5598% confidence
805 Leavenworth Street Apt 206, San Francisco, CA, 94109
At this address
- Kim, Daniel K$10.0098% confidence
1655 Haydn 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.
- Kim, Daniel K$0.5798% confidence
2325 Cambridge, Cardiff, CA, 92007
Held by First Interstate Bank
Savings accounts/Credit union shrs · ID 5220877
$136.41
1720 Somerset Avenue, Cardiff, CA, 92007
Held by San Diego County Credit Union
Savings accounts · ID 1043253802
$136.40
3 possible associated properties
At this address
- Manning, Amy E$36.6498% confidence
1720 Somerset Avenue, Cardiff, CA, 92007
- Manning, Grant A$33.2291% confidence
1720 Somerset Avenue, Cardiff, CA, 92007
- Manning, Grant A$16.6191% confidence
1720 Somerset 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.
- Manning, Amy E$36.6498% confidence
2048 Oxford Avenue, Cardiff, CA, 92007
Held by Saks Incorporated & Subsidiaries
Credit checks or memos · ID 955917208
$136.16
4 possible associated properties
Same owner name elsewhere
- Johnson, Marian C$2,442.1598% confidence
825 G Avenue, Coronado, CA, 92118
- Johnson, Marian C$4,635.7298% confidence
825 G Avenue, Coronado, CA, 92118
- Johnson, Marian C$7,062.9898% confidence
At this address
- Johnson, Marian C$0.9898% confidence
2048 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.
- Johnson, Marian C$2,442.1598% confidence
2212 Carol View, Cardiff, CA, 92007
Held by The Chubb Corporation
Insurance claim checks · ID 15729083
$136.03
917 Nolbey Street, Cardiff, CA, 92007
Held by San Diego Gas And Electric
Refunds or rebates · ID 987445258
$136.00
1 possible associated property
At this address
- Southwick, Vance$40.0095% confidence
917 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.
- Southwick, Vance$40.0095% confidence
2080 Montgomery Avenue Apt East, Cardiff, CA, 92007
Held by Bank Of America Nt&sa Branch:2187-Rancho Santa Fe Branch
Co-owners on this record: Gatica, Javier, Lazaro, Epifanio G
Savings accounts/Credit union shrs · ID 14907976
$135.49
2 possible associated properties
Same owner name elsewhere
- Gatica, Wendy$33.3898% confidence
269 North Mayflower Street Apt 9, Hemet, CA, 92544
At this address
- Gatica, Javier$135.4991% confidence
2080 Montgomery Avenue Apt East, 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.
- Gatica, Wendy$33.3898% confidence
2080 Montgomery Avenue Apt East, Cardiff, CA, 92007
Held by Bank Of America Nt&sa Branch:2187-Rancho Santa Fe Branch
Co-owners on this record: Gatica, Wendy, Lazaro, Epifanio G
Savings accounts/Credit union shrs · ID 14907976
$135.49
4 possible associated properties
Same owner name elsewhere
- Gatica, Javier$1.7698% confidence
3214 Chapman Street Apt 5, Los Angeles, CA, 90065
- Gatica, Javier$52.8398% confidence
14624 Friar Street Apt 120, Van Nuys, CA, 91411
- Gatica, Javier$261.9098% confidence
1326 Tyler Avenue, Corpus Christi, TX, 78415
At this address
- Gatica, Wendy$135.4991% confidence
2080 Montgomery Avenue Apt East, 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.
- Gatica, Javier$1.7698% confidence
2080 Montgomery Avenue Apt East, Cardiff, CA, 92007
Held by Bank Of America Nt&sa Branch:2187-Rancho Santa Fe Branch
Co-owners on this record: Gatica, Javier, Gatica, Wendy
Savings accounts/Credit union shrs · ID 14907976
$135.49
2273 Cambridge Avenue, Cardiff, CA, 92007
Held by State Farm General Insurance Company
Premium refunds · ID 1013998190
$135.47
2 possible associated properties
At this address
- Ducker, Cory$15.0098% confidence
2273 Cambridge Avenue, Cardiff, CA, 92007
- Ducker, Cory J$20.2595% confidence
2273 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.
- Ducker, Cory$15.0098% confidence
1562 Rubenstein Avenue, Cardiff, CA, 92007
Held by Union Bank
Co-owner on this record: Connollyford, Patricia A
Savings accounts/Credit union shrs · ID 9010628
$135.45
1 possible associated property
At this address
- Connollyford, Patricia A$135.4591% confidence
1562 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.
- Connollyford, Patricia A$135.4591% confidence
1562 Rubenstein Avenue, Cardiff, CA, 92007
Held by Union Bank
Co-owner on this record: Connollyford, Marissa C
Savings accounts/Credit union shrs · ID 9010628
$135.45
1 possible associated property
At this address
- Connollyford, Marissa C$135.4591% confidence
1562 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.
- Connollyford, Marissa C$135.4591% confidence
111 Chesterfield Drive Unit, Cardiff, CA, 92007
Held by State Farm Mutual Automobile Ins
Premium refunds · ID 993108609
$135.42
C/o James West Street, Cardiff, CA, 92007
Held by The Bank Of New York Mellon
Bond interest · ID 17359282
$135.36
3 possible associated properties
Same owner name elsewhere
- Street, Alison W$20.04100% confidence
C/o James West Street, Cardiff, CA, 92007
- Street, Alison W$7,027.8398% confidence
4245 Fifth Avenue, San Diego, CA, 92103
- Street, Alison W$1,324.9798% confidence
4245 Fifth Avenue, 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.
- Street, Alison W$20.04100% confidence
1594 Lake Drive, Cardiff, CA, 92007
Held by San Diego Gas & Electric C0
Refunds · ID 16755985
$135.34
1 possible associated property
Same owner name elsewhere
- Haist, Marc$20.0098% confidence
24875 Prielipp Road Apt 314, Wildomar, CA, 92595
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Haist, Marc$20.0098% confidence
1349 Sea Village Drive, Cardiff, CA, 92007
Held by The Bank Of New York Mellon
Bond interest · ID 12837807
$135.29
6 possible associated properties
Same owner name elsewhere
- Schill, John P$75.51100% confidence
1349 Sea Village Drive, Cardiff By The, CA, 92007
- Schill, John P$80.78100% confidence
1349 Sea Village Drive, Cardiff By The, CA, 92007
- Schill, John P$69.16100% confidence
1349 Sea Village Drive, Cardiff By The, CA, 92007
At this address
- Schill, John P$558.0298% confidence
1349 Sea Village Drive, Cardiff, CA, 92007
- Schill, John P$137.2798% confidence
1349 Sea Village Drive, Cardiff, CA, 92007
- Schill, John M$536.3491% confidence
1349 Sea Village 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.
- Schill, John P$75.51100% confidence
2168 Carol View Drive Apt B301, Cardiff, CA, 92007
Held by Urban Edge Properties
Co-owner on this record: Haney, Doreen E
Underlying shares or outstanding certificates · ID 1004527179
$135.21
6 possible associated properties
Same owner name elsewhere
- Haney, Peter J$5.13100% confidence
2168 Carol View Drive 301, Cardiff By The Sea, CA, 92007
- Haney, Peter J$5.13100% confidence
2168 Carol View Drive 301, Cardiff By The Sea, CA, 92007
- Haney, Peter J$5.13100% confidence
2168 Carol View Drive 301, Cardiff By The Sea, CA, 92007
At this address
- Haney, Peter J$0.0398% confidence
2168 Carol View Drive Apt B301, Cardiff, CA, 92007
- Haney, Peter J$0.0798% confidence
2168 Carol View Drive Apt B301, Cardiff, CA, 92007
- Haney, Peter J$660.3898% confidence
2168 Carol View Drive Apt B301, 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.
- Haney, Peter J$5.13100% confidence
2168 Carol View Drive Apt B301, Cardiff, CA, 92007
Held by Urban Edge Properties
Co-owner on this record: Haney, Peter J
Underlying shares or outstanding certificates · ID 1004527179
$135.21
4 possible associated properties
Same owner name elsewhere
- Haney, Doreen E$25.0098% confidence
12857 Shadowline Street, Poway, CA, 92064
At this address
- Haney, Doreen E$660.3898% confidence
2168 Carol View Drive Apt B301, Cardiff, CA, 92007
- Haney, Doreen E$207.6298% confidence
2168 Carol View Drive Apt B301, Cardiff, CA, 92007
- Haney, Doreen E$28.5698% confidence
2168 Carol View Drive Apt B301, 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.
- Haney, Doreen E$25.0098% confidence
772 Munevar Road, Cardiff, CA, 92007
Held by San Diego Gas & Electric C0
Other · ID 11467596
$135.08
1657 Ruthlor Road, Cardiff, CA, 92007
Held by Rady Children'S Hospital - San Diego
Vendor payments · ID 12907401
$135.00
1279 Co Septimo, Cardiff, CA, 92007
Held by San Diego Gas & Electric C0
Other · ID 12189048
$134.25
1231 Caminito Septimo, Cardiff, CA, 92007
Held by State Board Of Equalization
Unidentified remittances · ID 963657403
$134.14
2413 San, Cardiff, CA, 92007
Held by Circuit City Stores West Coast Inc.
Vendor checks · ID 954274789
$134.01
3 possible associated properties
Same owner name elsewhere
- Jewett, Mark$58.30100% confidence
2413 San Elijo Avenue, Cardiff, CA, 92007
- Jewett, Mark$1.7798% confidence
C/o Jeff Jewett 419 Marin Avenue, Mill Valley, CA, 94941
- Jewett, Mark$0.4998% confidence
49973 Mountain View Avenue, Cabazon, CA, 92230
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jewett, Mark$58.30100% confidence
2320 Oxford Avenue, Cardiff, CA, 92007
Held by Health Net Life Insurance Co.
Individual policy benefit/Clm · ID 967504761
$134.00
2026 Sea Village Circle, Cardiff, CA, 92007
Held by 21st Century Insurance Co
Premium refunds · ID 969614559
$134.00
5 possible associated properties
Same owner name elsewhere
- Tadayon, Azadeh$62.5098% confidence
21 Columbus, Laguna Niguel, CA, 92677
- Tadayon, Azadeh$50.0098% confidence
1307 Pablo Verde, Irvine, CA, 92715
- Tadayon, Azadeh$59.9798% confidence
844 North San Vicente Boulevard, West Hollywood, CA, 90069
At this address
- Tadayon, Farinaz$100.8891% confidence
2026 Sea Village Circle, Cardiff, CA, 92007
- Tadayon, Farinaz$38.0091% confidence
2026 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.
- Tadayon, Azadeh$62.5098% confidence
2212 Carol View Drive 202, Cardiff, CA, 92007
Held by Public Storage Inc
Customer overpayments · ID 993787497
$134.00
San, Ramon Chiropractic OfficeCA
PO Box 1176, Cardiff, CA, 92007
Held by Calif Casualty Indemnity Exchange
Accounts payable · ID 981464158
$133.75
PO Box 358, Cardiff, CA, 92007
Held by Ocwen Financial Corporation
Misc outstanding checks · ID 999066911
$133.74
3 possible associated properties
Same owner name elsewhere
- Wackerman, Joan P$60.5898% confidence
2081 Sheridan Road, Encinitas, CA, 92024
- Wackerman, Joan P$29.0098% confidence
2081 Sheridan Road, Encinitas, CA, 92024
- Wackerman, Joan P$242.3298% confidence
2081 Sheridan Road, Encinitas, CA, 92024
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wackerman, Joan P$60.5898% confidence
110 Kilkenny, Cardiff, CA, 92007
Held by Wells Fargo Bank, N.a., Gonzales Office
Co-owners on this record: Harlan, Robert W, McDonald, Alexander B
Savings accounts/Credit union shrs · ID 5163351
$133.48
1 possible associated property
Same owner name elsewhere
- Pulaski, Edward J$3,796.0098% confidence
#### San Felipe ####, Houston, TX, 77057
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pulaski, Edward J$3,796.0098% confidence
110 Kilkenny, Cardiff, CA, 92007
Held by Wells Fargo Bank, N.a., Gonzales Office
Co-owners on this record: McDonald, Alexander B, Pulaski, Edward J
Savings accounts/Credit union shrs · ID 5163351
$133.48
3 possible associated properties
Same owner name elsewhere
- Harlan, Robert W$3.6498% confidence
20901 Japatul Road, Alpine, CA, 91901
- Harlan, Robert W$5.1598% confidence
20901 Japatul Road, Alpine, CA, 91901
- Harlan, Robert W$6.0798% confidence
20901 Japatul Road, Alpine, CA, 91901
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harlan, Robert W$3.6498% confidence
110 Kilkenny, Cardiff, CA, 92007
Held by Wells Fargo Bank, N.a., Gonzales Office
Co-owners on this record: Harlan, Robert W, Pulaski, Edward J
Savings accounts/Credit union shrs · ID 5163351
$133.48
2 possible associated properties
Same owner name elsewhere
- McDonald, Alexander B$65.0098% confidence
1053 Santa Avenue, Laguna Beach, CA, 92651
- McDonald, Alexander B$30.0098% confidence
1201 Sycamore Terrace Trlr 17, Sunnyvale, CA, 94086
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McDonald, Alexander B$65.0098% confidence
2274 Carol View Drive Apt D205, Cardiff, CA, 92007
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 984826178
$133.31
1 possible associated property
Same owner name elsewhere
- Ethans, Laura M$24.4998% confidence
10174 Cabo 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.
- Ethans, Laura M$24.4998% confidence
Janice Creighton 1371 Evergreen Drive, Cardiff, CA, 92007
Held by Balboa Insurance Company
Court settlements · ID 11385844
$133.25
PO Box 550 0, Cardiff, CA, 92007
Held by The San Diego Union-Tribune LLC
Refunds due · ID 983711662
$133.00
2611 South Coast Highway 101 Suit, Cardiff, CA, 92007
Held by Digital River Inc
Accounts payable · ID 973028494
$132.93
2409 Cambridge Avenue, Cardiff, CA, 92007
Held by State Farm General Insurance Company
Co-owner on this record: Jensen, Blake William
Premium refunds · ID 1018474738
$132.92
4 possible associated properties
Same owner name elsewhere
- Conrad, Amy N$871.9298% confidence
1280 Goshen Street Apt# 4, San Diego, CA, 92110
- Conrad, Amy N$50.0098% confidence
368 Oakbranch Drive, Encinitas, CA, 92024
At this address
- Conrad, Amy N$817.6798% confidence
2409 Cambridge Avenue, Cardiff, CA, 92007
- Conrad, Amy N$33.8298% confidence
2409 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.
- Conrad, Amy N$871.9298% confidence
2228 Lagoon View Drive, Cardiff, CA, 92007
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity · ID 1042434349
$132.91
1823 Westminster Drive, Cardiff, CA, 92007
Held by Safeco Ins Co Of America
Co-owner on this record: Vendetti, Dino J
Court settlements · ID 11588264
$132.65
3 possible associated properties
Same owner name elsewhere
- Vendetti, Mary E$2.7198% confidence
1750 Avenida Del Mundo, Coronado, CA, 92118
- Vendetti, Mary E$148.0098% confidence
1750 Avenida Del Mundo #1001, Coronado, CA, 92118
At this address
- Vendetti, Dino J$132.6591% confidence
1823 Westminster 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.
- Vendetti, Mary E$2.7198% confidence
1823 Westminster Drive, Cardiff, CA, 92007
Held by Safeco Ins Co Of America
Co-owner on this record: Vendetti, Mary E
Court settlements · ID 11588264
$132.65
2 possible associated properties
Same owner name elsewhere
- Vendetti, Dino J$148.0098% confidence
1750 Avenida Del Mundo #1001, Coronado, CA, 92118
At this address
- Vendetti, Mary E$132.6591% confidence
1823 Westminster 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.
- Vendetti, Dino J$148.0098% confidence
2133 Oxford Avenue, Cardiff, CA, 92007
Held by Jpmorgan Chase Bank, N.a. (210033)
Cashier's checks · ID 1036871165
$132.48
3 possible associated properties
Same owner name elsewhere
- Bracamontes, Noe$8.4698% confidence
1014 South Muriel Avenue, Compton, CA, 90221
- Bracamontes, Noe$5.0098% confidence
1218 Hewitt Street, San Fernando, CA, 91340
- Bracamontes, Noe$22.0098% confidence
530 North Florence Avenue, Ontario, CA, 91764
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bracamontes, Noe$8.4698% confidence
119 Aberdeen Drive Suit 3, Cardiff, CA, 92007
Held by Pacific Bell Telephone Company
Refunds · ID 18672038
$132.42
2051 Glasgow Avenue, Cardiff, CA, 92007
Held by California Physicians Service
Refunds due · ID 1005029965
$132.34
3 possible associated properties
Same owner name elsewhere
- Bosworth, Christopher$0.0298% confidence
17602 East 17th Street, Tustin, CA, 92780
- Bosworth, Christopher$0.7298% confidence
4803 Kensington Drive, San Diego, CA, 92116
- Bosworth, Christopher$35.0098% confidence
##### Braesview Apt ####, San Antonio, TX, 78213
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bosworth, Christopher$0.0298% confidence
1504 Lake Drive, Cardiff, CA, 92007
Held by State Farm Mutual Automobile Ins Co
Premium refunds · ID 952881851
$132.33
5 possible associated properties
Same owner name elsewhere
- Harbaugh, Larry L$437.12100% confidence
1504 Lake Drive, Cardiff By The, CA, 92007
- Harbaugh, Larry L$34.1398% confidence
5829 Mission Gorge Road, San Diego, CA, 92120
At this address
- Harbaugh, Larry L$8.4098% confidence
1504 Lake Drive, Cardiff, CA, 92007
- Harbaugh, Larry L$9.8098% confidence
1504 Lake Drive, Cardiff, CA, 92007
- Harbaugh, Larry L$57.1098% confidence
1504 Lake 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.
- Harbaugh, Larry L$437.12100% confidence
8347 Woodlake Drive, Cardiff, CA, 92007
Held by Bank Of America - Illinois
Savings accounts/Credit union shrs · ID 18342224
$132.17
2 possible associated properties
Same owner name elsewhere
- Valdez, Raquel A$0.8698% confidence
1023 Neptune Avenue, Encinitas, CA, 92024
- Valdez, Raquel A$40.0098% confidence
4576 Appian Way 13, El Sobrante, CA, 94803
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valdez, Raquel A$0.8698% confidence
2240 Wales Drive, Cardiff, CA, 92007
Held by Pathward
Misc intangible property · ID 1040876504
$132.15
1295 Rubenstein Avenue, Cardiff, CA, 92007
Held by Edco Waste & Recycling Services
Refunds due · ID 1027992778
$132.11
2362 Wales Drive, Cardiff, CA, 92007
Held by State Farm General Insurance Company
Premium refunds · ID 1014008717
$132.08
1 possible associated property
At this address
- Sturtz, Rosalie$33.0098% confidence
2362 Wales 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.
- Sturtz, Rosalie$33.0098% confidence
2134 Carol View Drive Apt A307, Cardiff, CA, 92007
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments · ID 1024916748
$132.00
2238 Manchester Avenue Apt 3, Cardiff, CA, 92007
Held by Allstate Insurance Company
Premium refunds · ID 1026465145
$132.00
1 possible associated property
At this address
- Ainslie, Hunter$111.5295% confidence
2238 Manchester Avenue Apt 3, 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.
- Ainslie, Hunter$111.5295% confidence
1616 Glasgow Avenue, Cardiff, CA, 92007
Held by Upcf Transfer
Cashier's checks · ID 981304501
$131.98
2 possible associated properties
Same owner name elsewhere
- Hatch, Seth$467.1698% confidence
3620 South Candis Drive, Magna, UT, 84044
- Hatch, Seth$41.4898% confidence
5240 Fiore Terrace Apt 315, San Diego, CA, 92122
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hatch, Seth$467.1698% confidence
2186 Montgomery Avenue Apt 5, Cardiff, CA, 92007
Held by Pacific Bell Telephone Company
Refunds · ID 16785937
$131.97
2486 Manchester Avenue, Cardiff, CA, 92007
Held by State Farm Mutual Automobile Ins Co
Expense checks · ID 1019485701
$131.97
5 possible associated properties
Same owner name elsewhere
- Hanna, Aletha$90.50100% confidence
2486 Manchester Avenue, Cardiff By The Sea, CA, 92007
- Hanna, Aletha$203.67100% confidence
2486 Manchester Avenue, Cardiff By The Sea, CA, 92007
At this address
- Hanna, Aletha$263.1598% confidence
2486 Manchester Avenue, Cardiff, CA, 92007
- Hanna, William$500.0091% confidence
2486 Manchester Avenue, Cardiff, CA, 92007
- Hanna, Judith$500.0091% confidence
2486 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.
- Hanna, Aletha$90.50100% confidence
1247 Loch Lomond Drive, Cardiff, CA, 92007
Held by Comenity Bank
Refunds due · ID 1002366703
$131.96
1 possible associated property
At this address
- Leftwich, R G$110.3591% confidence
1247 Loch Lomond 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.
- Leftwich, R G$110.3591% confidence
1809 Glasgow Avenue, Cardiff, CA, 92007
Held by Apria Healthcare Group Inc
Refunds due · ID 1019264368
$131.90
2140 Orinda Drive Apt C, Cardiff, CA, 92007
Held by Kaiser Foundation Health Plan
Vendor checks · ID 954358282
$131.89
2455 Co Ocean Cv, Cardiff, CA, 92007
Held by San Diego Gas & Electric C0
Other · ID 11468166
$131.87
3 possible associated properties
Same owner name elsewhere
- Nolan, Kathleen M$1.1298% confidence
3323 Fairlomas Road, National City, CA, 91950
- Nolan, Kathleen M$6.1998% confidence
1320 South Country Glen Way, Anaheim, CA, 92808
- Nolan, Kathleen M$70.3498% confidence
165 North Canon Avenue, Sierra Madre, CA, 91024
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nolan, Kathleen M$1.1298% confidence
946 Greenlake Court, Cardiff, CA, 92007
Held by Csg Systems International Inc
Refunds or rebates · ID 973205556
$131.86
3 possible associated properties
At this address
- Allen, Doug$131.8698% confidence
946 Greenlake Court, Cardiff, CA, 92007
- Allen, Doug$131.8698% confidence
946 Greenlake Court, Cardiff, CA, 92007
- Allen, Douglas S$0.2995% confidence
946 Greenlake Court, 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.
- Allen, Doug$131.8698% confidence
946 Greenlake Court, Cardiff, CA, 92007
Held by Csg Systems International Inc
Refunds or rebates · ID 973205563
$131.86
3 possible associated properties
At this address
- Allen, Doug$131.8698% confidence
946 Greenlake Court, Cardiff, CA, 92007
- Allen, Doug$131.8698% confidence
946 Greenlake Court, Cardiff, CA, 92007
- Allen, Douglas S$0.2995% confidence
946 Greenlake Court, 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.
- Allen, Doug$131.8698% confidence
946 Greenlake Court, Cardiff, CA, 92007
Held by Csg Systems International Inc
Refunds or rebates · ID 973205580
$131.86
3 possible associated properties
At this address
- Allen, Doug$131.8698% confidence
946 Greenlake Court, Cardiff, CA, 92007
- Allen, Doug$131.8698% confidence
946 Greenlake Court, Cardiff, CA, 92007
- Allen, Douglas S$0.2995% confidence
946 Greenlake Court, 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.
- Allen, Doug$131.8698% confidence
2156 Manchester Avenue, Cardiff, CA, 92007
Held by State Farm Mutual Automobile Insurance C
Premium refunds · ID 1032613483
$131.66
3 possible associated properties
Same owner name elsewhere
- Tabbert, Andrew$0.7698% confidence
7379 Freeman Place Apt #a Freeman Place 7379 Apt #a, Goleta, CA, 93117
- Tabbert, Andrew$5.0098% confidence
7379 Freeman Place Apt A, Goleta, CA, 93117
- Tabbert, Andrew$50.0098% confidence
1926 Greenfield Drive, El Cajon, CA, 92019
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tabbert, Andrew$0.7698% confidence
1621 Somerset, Cardiff, CA, 92007
Held by Illinois State Of
Insurance claim checks · ID 18829977
$131.61
3 possible associated properties
Same owner name elsewhere
- Jones, Marjorie J$1,094.8098% confidence
PO Box 991, Genoa City, WI, 53128
- Jones, Marjorie J$1,488.7398% confidence
75 Rocky Drive, Waxahachie, TX, 75167
- Jones, Marjorie J$2,011.9998% confidence
Number 12, Sacramento, CA, 95821
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jones, Marjorie J$1,094.8098% confidence
2033 San Elijo Avenue, Cardiff, CA, 92007
Held by Amerigas Propane Inc
Accounts-receivable credit balance · ID 1010369034
$131.61
3 possible associated properties
At this address
- Ward, Amanda Marie$200.0095% confidence
2033 San Elijo Avenue, Cardiff, CA, 92007
- Ward, Amanda Marie$20.7595% confidence
2033 San Elijo Avenue, Cardiff, CA, 92007
- Ward, Amanda Marie$60.0095% confidence
2033 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.
- Ward, Amanda Marie$200.0095% confidence
PO Box 715, Cardiff, CA, 92007
Held by Aeg Processing Center No 58
Wages, payroll, salaries · ID 1019657698
$131.54
2486 Manchester Avenue, Cardiff, CA, 92007
Held by New Hampshire Indemnity Co
Premium refunds · ID 964111944
$131.20
1 possible associated property
At this address
- Aloe, Mary$40.4398% confidence
2486 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.
- Aloe, Mary$40.4398% confidence
2382 Carol View Drive Apt F310, Cardiff, CA, 92007
Held by Safeway Inc
Wages, payroll, salaries · ID 972152331
$131.19
1 possible associated property
At this address
- Houlgate, Nanci M$62.3491% confidence
2382 Carol View Drive Apt F310, 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.
- Houlgate, Nanci M$62.3491% confidence
$131.13
3 possible associated properties
Same owner name elsewhere
- Brown, Conrad$9.6898% confidence
25782 Dillion Road, Laguna Hills, CA, 92653
- Brown, Conrad$0.0898% confidence
25782 Dillon Road, Laguna Hills, CA, 92653
- Brown, Conrad$7.0098% confidence
681MOSAIC Circle, 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.
- Brown, Conrad$9.6898% confidence
1205 Bluesky Drive, Cardiff, CA, 92007
Held by Stoneledge Furniture LLC
Accounts-receivable credit balance · ID 1014988470
$131.02
1 possible associated property
Same owner name elsewhere
- Vonessen, Norma$0.85100% confidence
1205 Blue Sky 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.
- Vonessen, Norma$0.85100% confidence
PO Box 1059, Cardiff, CA, 92007
Held by Unitedhealthcare Insurance Co
Insurance claim checks · ID 15168209
$131.00
2431 Oxford Avenue, Cardiff, CA, 92007
Held by Progressive West Insurance Com
Premium refunds · ID 1003176319
$131.00
1 possible associated property
Same owner name elsewhere
- Parafiniuk, Tiara$1.2898% confidence
2055 3rd Avenue, 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.
- Parafiniuk, Tiara$1.2898% confidence
2048 Cambridge Avenue, Cardiff, CA, 92007
Held by Bank Of America - North Carolina
Refunds due · ID 994709482
$130.99
2228 Manchester Avenue #d, Cardiff, CA, 92007
Held by Amazon.com Inc. And Subsidiaries
Accounts-receivable credit balance · ID 959950917
$130.98
3 possible associated properties
Same owner name elsewhere
- Takagi, Futoshi$1.7198% confidence
1523 Delta Avenue, Rosemead, CA, 91770
- Takagi, Futoshi$65.7198% confidence
1830 Broadway Apt H, Oceanside, CA, 92054
- Takagi, Futoshi$12.0098% confidence
46 South Lotus Avenue Apt B, Pasadena, CA, 91107
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Takagi, Futoshi$1.7198% confidence
2174 Montgomery Avenue Apt C, Cardiff, CA, 92007
Held by Ghmsi Inc
Group policy benefit/Clm payments · ID 984267464
$130.88
6 possible associated properties
Same owner name elsewhere
- Kennedy, Kevin P$1,085.4098% confidence
228 Senior Circle, Lompoc, CA, 93436
- Kennedy, Kevin P$679.8298% confidence
1230 Columbia Street Suite 600, San Diego, CA, 92101
- Kennedy, Kevin P$339.4498% confidence
Unknown, AK, 99760-0000
At this address
- Kennedy, Kevin P$98.5698% confidence
2174 Montgomery Avenue Apt C, Cardiff, CA, 92007
- Kennedy, Kevin P$98.5698% confidence
2174 Montgomery Avenue Apt C, Cardiff, CA, 92007
- Kennedy, Kevin P$98.5698% confidence
2174 Montgomery Avenue Apt C, 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.
- Kennedy, Kevin P$1,085.4098% confidence
2174 Montgomery Avenue Apt C, Cardiff, CA, 92007
Held by Ghmsi Inc
Group policy benefit/Clm payments · ID 984267471
$130.88
6 possible associated properties
Same owner name elsewhere
- Kennedy, Kevin P$1,085.4098% confidence
228 Senior Circle, Lompoc, CA, 93436
- Kennedy, Kevin P$679.8298% confidence
1230 Columbia Street Suite 600, San Diego, CA, 92101
- Kennedy, Kevin P$339.4498% confidence
Unknown, AK, 99760-0000
At this address
- Kennedy, Kevin P$98.5698% confidence
2174 Montgomery Avenue Apt C, Cardiff, CA, 92007
- Kennedy, Kevin P$98.5698% confidence
2174 Montgomery Avenue Apt C, Cardiff, CA, 92007
- Kennedy, Kevin P$98.5698% confidence
2174 Montgomery Avenue Apt C, 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.
- Kennedy, Kevin P$1,085.4098% confidence
PO Box 815 0, Cardiff, CA, 92007
Held by Genesis Healthcare Partners, P.c.
Customer overpayments · ID 1036560625
$130.75
1295 Windsor Road, Cardiff, CA, 92007
Held by United Services Automobile Association
Misc outstanding checks · ID 1044354232
$130.62
6 possible associated properties
Same owner name elsewhere
- Cahoon, Lisbeth F$1,080.0098% confidence
701 Palomar Airport Road 300, Carlsbad, CA, 92011
- Cahoon, Lisbeth F$203.5098% confidence
1010 Palm Canyon Drive #289, Borrego Springs, CA, 92004
- Cahoon, Lisbeth F$83.6298% confidence
701 Palomar Airport Road 300, Carlsbad, CA, 92011
At this address
- Cahoon, Lisbeth F$100.7498% confidence
1295 Windsor Road, Cardiff, CA, 92007
- Cahoon, Lisbeth F$100.1698% confidence
1295 Windsor Road, Cardiff, CA, 92007
- Cahoon, Lisbeth F$110.5698% confidence
1295 Windsor Road, 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.
- Cahoon, Lisbeth F$1,080.0098% confidence