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 11, 2026 · official state programs
1016 Hurstdale Avenue Ua 06/15/92, Cardiff, CA, 92007
Held by The Walt Disney Company
Co-owner on this record: Couto, Henry
Underlying shares or outstanding certificates · ID 964459910
$2,386.92
6 possible associated properties
Same owner name elsewhere
- Couto, Rosann B$0.3198% confidence
373 Mainsail Road, Oceanside, CA, 92054
- Couto, Rosann B$1.1698% confidence
373 Mainsail Road, Oceanside, CA, 92054
- Couto, Rosann B$6.1598% confidence
373 Mainsail Road, Oceanside, CA, 92054
At this address
- Couto, Rosann B$93.2898% confidence
1016 Hurstdale Avenue Ua 06/15/92, Cardiff, CA, 92007
- Couto, Rosann B$22.4398% confidence
1016 Hurstdale Avenue Ua 06/15/92, Cardiff, CA, 92007
- Couto, Henry$93.2891% confidence
1016 Hurstdale Avenue Ua 06/15/92, 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.
- Couto, Rosann B$0.3198% confidence
1940 Lahoud Drive, Cardiff, CA, 92007
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 979652249
$2,371.42
1 possible associated property
At this address
- Crutcher, Betty$811.3198% confidence
1940 Lahoud 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.
- Crutcher, Betty$811.3198% confidence
160 Chesterfield Drive #201, Cardiff, CA, 92007
Held by Dixieline Builders Fund Control Inc
Escrow funds · ID 1028700907
$2,355.53
$2,344.63
3 possible associated properties
Same owner name elsewhere
- Virginia, L P$382.1598% confidence
4610 10th Street, Lubbock, TX, 79416
- Virginia, L P$382.1598% confidence
4610 10th Street, Lubbock, TX, 79416
- Virginia, L P$106.1098% confidence
586 Calrinada Avenue, Daly City, CA, 94015
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Virginia, L P$382.1598% confidence
2004 Glasgow Avenue, Cardiff, CA, 92007
Held by Philip Morris
Securities · ID 19052575
$2,331.25
PO Box 1122, Cardiff, CA, 92007
Held by Manulife Financial Corporation
Shares of stock (Returned by po) · ID 961454174
$2,309.98
3 possible associated properties
Same owner name elsewhere
- Contonio, Josephine M$50.54100% confidence
PO Box 1122, Cardiff, CA, 92007
- Contonio, Josephine M$11.59100% confidence
PO Box 1122, Cardiff, CA, 92007
- Contonio, Josephine M$12.72100% confidence
PO Box 1122, 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.
- Contonio, Josephine M$50.54100% confidence
248 May Court, Cardiff, CA, 92007
Held by The Leukemia & Lymphoma Societ
Vendor checks · ID 1032172281
$2,295.00
1 possible associated property
Same owner name elsewhere
- Sonoma, County Transit$125.0098% confidence
355 West Robles Avenue, Santa Rosa, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sonoma, County Transit$125.0098% confidence
P O Box, Cardiff, CA, 92007
Held by Charles Schwab & Co Inc
Mutual fund shares · ID 979477478
$2,285.50
1 possible associated property
Same owner name elsewhere
- Gabriel, Jason Michael$3.68100% confidence
P O Box, 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.
- Gabriel, Jason Michael$3.68100% confidence
2329 San Elijo Avenue, Cardiff, CA, 92007
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1046328619
$2,265.29
6 possible associated properties
Same owner name elsewhere
- Kimura, Joseph Y$49.80100% confidence
2329 San Elijo, Cardif, CA, 92007
- Kimura, Joseph Y$24.99100% confidence
2329 San Elijo, Cardif, CA, 92007
- Kimura, Joseph Y$15.84100% confidence
2329 San Elijo, Cardiff, CA, 92007
At this address
- Kimura, Joseph Y$7.3298% confidence
2329 San Elijo Avenue, Cardiff, CA, 92007
- Kimura, Joseph$2.3195% confidence
2329 San Elijo Avenue, Cardiff, CA, 92007
- Kimura, Marianne T$2.3891% confidence
2329 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.
- Kimura, Joseph Y$49.80100% confidence
$2,234.40
Unknown, Cardiff, CA, 92007
Held by U. S. Bank, N. A.
Checking accounts · ID 1046137263
$2,216.43
Unknown, Cardiff, CA, 92007
Held by U. S. Bank, N. A.
Checking accounts · ID 1046137263
$2,216.43
2042 Oxford Avenue, Cardiff, CA, 92007
Held by Principal Financial Group Inc Common
Securities · ID 18121233
$2,214.23
1 possible associated property
At this address
- Childs, Bonita S$164.9298% confidence
2042 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.
- Childs, Bonita S$164.9298% confidence
Pacific, Alliance ContractorsCA
2727 Mackinnon Ranch Road, Cardiff, CA, 92007
Held by Merrill Lynch 4
Co-owner on this record: Watkins, Wayne Cust
Credit balances · ID 967518038
$2,188.48
2727 Mackinnon Ranch Road, Cardiff, CA, 92007
Held by Merrill Lynch 4
Co-owner on this record: Pacific, Alliance Contractors
Credit balances · ID 967518038
$2,188.48
612 Ocean Crest Road, Cardiff, CA, 92007
Held by Principal Financial Group Inc Common
Securities · ID 18120733
$2,174.96
1 possible associated property
At this address
- Arnold, Luis Z$139.0398% confidence
612 Ocean Crest 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.
- Arnold, Luis Z$139.0398% confidence
917 Nolbey Street, Cardiff, CA, 92007
Held by US Bank NA
Checking accounts · ID 998450025
$2,153.94
Unif Gift Min Act Il 1378 Summit Avenue, Cardiff, CA, 92007
Held by Ameren Corp
Co-owner on this record: Sanford, Amy K
Shares of stock (Returned by po) · ID 954446032
$2,144.02
2 possible associated properties
Same owner name elsewhere
- Sanford, Paul A$1,506.68100% confidence
Unif Gift Min Act Il 1378 Summit Avenue, Cardiff, CA, 92007
- Sanford, Paul A$93.9898% confidence
2822 Overland Avenue, Los Angeles, CA, 90064
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sanford, Paul A$1,506.68100% confidence
Unif Gift Min Act Il 1378 Summit Avenue, Cardiff, CA, 92007
Held by Ameren Corp
Co-owner on this record: Sanford, Paul A
Shares of stock (Returned by po) · ID 954446032
$2,144.02
1 possible associated property
Same owner name elsewhere
- Sanford, Amy K$1,506.68100% confidence
Unif Gift Min Act Il 1378 Summit 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.
- Sanford, Amy K$1,506.68100% confidence
2470 Oxford Avenue, Cardiff, CA, 92007
Held by Citibank N A
Cashier's checks · ID 1047337195
$2,140.00
1 possible associated property
Same owner name elsewhere
- Ojeda, Juan P$48.7198% confidence
1662 Jupiter Drive, Milpitas, CA, 95035
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ojeda, Juan P$48.7198% confidence
$2,129.98
3 possible associated properties
Same owner name elsewhere
- Leff, Morton C$136.90100% confidence
PO 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$136.90100% confidence
1905 Somerset, Cardiff, CA, 92007
Held by Bank Of America/fleetboston Financial Co
Securities · ID 14863316
$2,076.40
1 possible associated property
At this address
- Crowell, Marie$202.5698% confidence
1905 Somerset, 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.
- Crowell, Marie$202.5698% confidence
1809 Montgomery Avenue, Cardiff, CA, 92007
Held by Metropolitan Life Insurance Company
Co-owner on this record: Carney, Virginia J
Proceeds due beneficiaries · ID 979533229
$2,075.26
1809 Montgomery Avenue, Cardiff, CA, 92007
Held by Metropolitan Life Insurance Company
Co-owner on this record: Boynton, Carl W
Proceeds due beneficiaries · ID 979533229
$2,075.26
2340 Carol View Drive Apt E1, Cardiff, CA, 92007
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043640149
$2,054.17
Jeans 4 Justice Jessica JohnsonCA
PO Box 568, Cardiff, CA, 92007
Held by Qualcomm Charitable Foundation
Vendor checks · ID 1016661873
$2,000.00
2045 Wales Drive, Cardiff, CA, 92007
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1000338714
$1,980.74
4 possible associated properties
Same owner name elsewhere
- Sankary, Jerry H$1.91100% confidence
PO Box 935, Cardiff, CA, 92007
- Sankary, Jerry H$220.60100% confidence
PO Box 935, Cardiff, CA, 92007
- Sankary, Jerry H$31.62100% confidence
PO Box 935, Cardiff, CA, 92007
At this address
- Sankary, Jerry H$49.3398% confidence
2045 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.
- Sankary, Jerry H$1.91100% confidence
1157 Sea Village Drive, Cardiff, CA, 92007
Held by Firstenergy Corp
Dividends · ID 985252192
$1,934.90
4 possible associated properties
Same owner name elsewhere
- Heying, Kathleen A$4,437.2998% confidence
222 Washington Street, Vista, CA, 92084
At this address
- Heying, Kathleen A$4,536.3098% confidence
1157 Sea Village Drive, Cardiff, CA, 92007
- Heying, Kathleen A$1,459.3598% confidence
1157 Sea Village Drive, Cardiff, CA, 92007
- Heying, Kathleen A$575.0098% confidence
1157 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.
- Heying, Kathleen A$4,437.2998% confidence
1549 Somerset Avenue, Cardiff, CA, 92007
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 964241437
$1,929.85
4 possible associated properties
Same owner name elsewhere
- Turner, Cheri L$55.2998% confidence
2631 West Imperial Highway Apt 3, Inglewood, CA, 90303
At this address
- Turner, Cheri L$5.1898% confidence
1549 Somerset Avenue, Cardiff, CA, 92007
- Turner, Cheri L$163.0898% confidence
1549 Somerset Avenue, Cardiff, CA, 92007
- Turner, Tom C$5.1891% confidence
1549 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.
- Turner, Cheri L$55.2998% confidence
1649 Ruthlor Road, Cardiff, CA, 92007
Held by State Of California Savings Plus
Pensions, retirement funds · ID 15785983
$1,917.12
1 possible associated property
At this address
- Martinod, Melanie$53.5095% confidence
1649 Ruthlor 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.
- Martinod, Melanie$53.5095% confidence
224 Birmingham Drive Suite 2A, Cardiff, CA, 92007
Held by City Of Phoenix
Unidentified remittances · ID 963044492
$1,914.92
1003 Sandcastle Drive, Cardiff, CA, 92007
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1040447215
$1,902.62
3 possible associated properties
Same owner name elsewhere
- Makeig, Scott D$19.19100% confidence
1003 Sandcastle Drive, Cardiff By The Sea, CA, 92007
- Makeig, Scott D$15.0098% confidence
Unknown, 00000
- Makeig, Scott D$15.0098% confidence
Unknown, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Makeig, Scott D$19.19100% confidence
1915 Somerset Avenue, Cardiff, CA, 92007
Held by Metlife Inc
Securities · ID 16330155
$1,901.03
1 possible associated property
Same owner name elsewhere
- Rummel, Daniel E$289.3598% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
837 Ocean Crest Road, Cardiff, CA, 92007
Held by San Diego County Of
Other · ID 13337467
$1,900.00
4 possible associated properties
Same owner name elsewhere
- Larsen, Edna N$597.2498% confidence
530 Gravilla Place, La Jolla, CA, 92037
At this address
- Larsen, Beverly$5.0091% confidence
837 Ocean Crest Road, Cardiff, CA, 92007
- Larsen, Beverly$0.0091% confidence
837 Ocean Crest Road, Cardiff, CA, 92007
- Larsen, Beverly L$83.1291% confidence
837 Ocean Crest 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.
- Larsen, Edna N$597.2498% confidence
837 Ocean Crest Road, Cardiff, CA, 92007
Held by San Diego County Of
Other · ID 13337466
$1,900.00
6 possible associated properties
Same owner name elsewhere
- Larsen, Beverly$55.00100% confidence
837 Ocean Crest Road, Cardiff By The S, CA, 92007
- Larsen, Beverly$8.0098% confidence
458 Royal Crest Circle, Rncho Cordova, CA, 95670
- Larsen, Beverly$0.7598% confidence
4071 Errante Drive, El Dorado Hills, CA, 95762
At this address
- Larsen, Beverly$5.0098% confidence
837 Ocean Crest Road, Cardiff, CA, 92007
- Larsen, Beverly$0.0098% confidence
837 Ocean Crest Road, Cardiff, CA, 92007
- Larsen, Beverly$24.2698% confidence
837 Ocean Crest 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.
- Larsen, Beverly$55.00100% confidence
PO Box 687, Cardiff, CA, 92007
Held by Aetna Life Insurance Company
Proceeds due beneficiaries · ID 1018087395
$1,895.62
Montgomery LLC Alan White & Assoc And CCA
Alan White & Assoc 2023 San Elijo Avenue, Cardiff, CA, 92007
Held by Deans & Homer
Individual policy benefit/Clm · ID 960738018
$1,881.25
2 possible associated properties
Same owner name elsewhere
- Montgomery LLC Alan White & Assoc And C$4,872.15100% confidence
Alan White & Assoc 2023 San Elijo Avenue, Cardiff, CA, 92007
- Montgomery LLC Alan White & Assoc And C$9,957.99100% confidence
Alan White & Assoc 2023 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.
- Montgomery LLC Alan White & Assoc And C$4,872.15100% confidence
1394 Summit Avenue, Cardiff, CA, 92007
Held by Safeway Inc
Wages, payroll, salaries · ID 978547725
$1,866.69
4 possible associated properties
Same owner name elsewhere
- Johnson, Kent M$5.0098% confidence
527 Hannon Avenue, Monterey, CA, 93940
- Johnson, Kent M$30.0098% confidence
138 Juniper Avenue, Carlsbad, CA, 92008
At this address
- Johnson, Kent M$80.1898% confidence
1394 Summit Avenue, Cardiff, CA, 92007
- Johnson, Kent$40.8395% confidence
1394 Summit 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, Kent M$5.0098% confidence
PO Box 744, Cardiff, CA, 92007
Held by Jhusa John Hancock Life Ins Co USA
Co-owner on this record: Lawrence, Marjorie C
Individual policy benefit/Clm · ID 970032300
$1,843.16
PO Box 744, Cardiff, CA, 92007
Held by Jhusa John Hancock Life Ins Co USA
Co-owner on this record: Larence, Marjorie K
Individual policy benefit/Clm · ID 970032300
$1,843.16
1 possible associated property
Same owner name elsewhere
- Lawrence, Marjorie C$15.2098% confidence
1945 Northwood Road, Nipomo, CA, 93444
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lawrence, Marjorie C$15.2098% confidence
2119 Cambridge, Cardiff, CA, 99999
Held by Metropolitan Life Insurance Company
Co-owner on this record: Turk Joe Est
Proceeds due beneficiaries · ID 1031662566
$1,810.18
167 Kilkenny Drive, Cardiff, CA, 92007
Held by Bank Of America - California-South
Checking accounts · ID 967268505
$1,804.20
1810 Westminster Drive, Cardiff, CA, 92007
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16103118
$1,791.72
1 possible associated property
Same owner name elsewhere
- Colyer, Arthur W$56.16100% confidence
1346 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.
- Colyer, Arthur W$56.16100% confidence
1326 Evergreen Drive, Cardiff, CA, 92007
Held by Blackrock Total Return Instl Fka Bond Fu
Mutual fund shares · ID 955290160
$1,774.23
2 possible associated properties
Same owner name elsewhere
- Holman, Elizabeth J$121.50100% confidence
PO Box 154, Cardiff, CA, 92007
- Holman, Elizabeth J$1,510.0798% confidence
5977 Cardinet Drive, Clayton, CA, 94517
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Holman, Elizabeth J$121.50100% confidence
C/o Wowzers 1315 Cornish Drive, Cardiff, CA, 92007
Held by Ceridian Hcm Holding Inc
Accounts payable · ID 995622269
$1,765.60
3 possible associated properties
Same owner name elsewhere
- Brain Hurricane LLC$863.36100% confidence
C/o Wowzers 1315 Cornish Drive, Cardiff, CA, 92007
- Brain Hurricane LLC$2,985.0098% confidence
C/o Attn: Paige Woolery 1106 Second Street 188, Encinitas, CA, 92024
- Brain Hurricane LLC$113.7598% confidence
930 Edan Avenue, Stockton, CA, 95207
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brain Hurricane LLC$863.36100% confidence
2716 Mackinnon Ranch Road, Cardiff, CA, 92007
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1044135887
$1,740.95
3 possible associated properties
Same owner name elsewhere
- Masrah LLC$1.0098% confidence
6339 Nancy Ridge Drive Suite 200, San Diego, CA, 92121
- Masrah LLC$27.3998% confidence
132 North El Camino Real 269, Encinitas, CA, 92024
At this address
- Masrah LLC$1.0098% confidence
2716 Mackinnon Ranch 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.
- Masrah LLC$1.0098% confidence
2274 Carolview Drive #117, Cardiff, CA, 92007
Held by Mg Gardenview Apartments LP
Security deposit · ID 1020876878
$1,689.97
2 possible associated properties
Same owner name elsewhere
- Almatrooshi, Humaid$69.8298% confidence
11760 San Pablo Avenue Apt 410, El Cerrito, CA, 94530
- Almatrooshi, Humaid$56.5798% confidence
11760 San Pablo Avenue Apt 410, El Cerrito, CA, 94530
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Almatrooshi, Humaid$69.8298% confidence
2212 Carol View Drive Apt C110, Cardiff, CA, 92007
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1043514011
$1,684.52
4 possible associated properties
Same owner name elsewhere
- Saemi, Parviz$9.8098% confidence
17909 Avenida Alozdra, San Diego, CA, 92128
- Saemi, Parviz$5.0098% confidence
17909 Avenida Alozdra, San Diego, CA, 92128
- Saemi, Parviz$9.3298% confidence
17909 Avenida Alozdra, San Diego, CA, 92128
At this address
- Saemi, Parviz$98.2198% confidence
2212 Carol View Drive Apt C110, 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.
- Saemi, Parviz$9.8098% confidence
2051 San Elijo Avenue, Cardiff, CA, 92007
Held by Wellpoint Inc.
Group policy benefit/Clm payments · ID 970092451
$1,672.56
2309 Oxford Avenue, Cardiff, CA, 92007
Held by National Financial Services LLC
Underlying shares or outstanding certificates · ID 977555515
$1,668.80
3 possible associated properties
At this address
- Klansnic, Heidi L$5.3298% confidence
2309 Oxford Avenue, Cardiff, CA, 92007
- Klansnic, Heidi L$3.8998% confidence
2309 Oxford Avenue, Cardiff, CA, 92007
- Klansnic, Heidi L$71.3698% confidence
2309 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.
- Klansnic, Heidi L$5.3298% confidence
2321 Montgomery, Cardiff, CA, 92007
Held by American National Insurance Company
Annuities · ID 14853442
$1,663.00
C O Attn: Jack Woolen 1732 Dora Drive, Cardiff, CA, 92007
Held by National Financial Services LLC
Mutual fund shares · ID 999914773
$1,643.59
2340 Carol View Drive E311, Cardiff, CA, 92007
Held by Mhn Services LLC
Group policy benefit/Clm payments · ID 1026049961
$1,635.75
3 possible associated properties
At this address
- Aba Adaptive Services$621.7698% confidence
2340 Carol View Drive E311, Cardiff, CA, 92007
- Aba Adaptive Services$398.3398% confidence
2340 Carol View Drive E311, Cardiff, CA, 92007
- Aba Adaptive Service$1.2691% confidence
2340 Carol View Drive E311, 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.
- Aba Adaptive Services$621.7698% confidence
2318 Newport Avenue, Cardiff, CA, 92007
Held by At&t Inc
Shares of stock (Returned by po) · ID 965802765
$1,631.44
6 possible associated properties
Same owner name elsewhere
- Mc, Daid Hugh$8.6198% confidence
8840 Shoshone Avenue, Northridge, CA, 91325
- Mc, Daid Hugh$3.3498% confidence
8840 Shoshone Avenue, Northridge, CA, 91325
- Mc, Daid Hugh$0.1298% confidence
8840 Shoshone Avenue, Northridge, CA, 91325
At this address
- Mc, Daid Hugh$24.6598% confidence
2318 Newport Avenue, Cardiff, CA, 92007
- Mc, Daid Hugh$321.7398% confidence
2318 Newport Avenue, Cardiff, CA, 92007
- McDaid, Maureen Jt$107.3291% 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.
- Mc, Daid Hugh$8.6198% confidence
1101 Lagoon View Court, Cardiff, CA, 92007
Held by Sunrise Banks
Refunds due · ID 1032714953
$1,601.87
1295 Windsor Road, Cardiff, CA, 92007
Held by Scripps Health
Accounts payable · ID 987226223
$1,600.00
1758 Haydn Drive, Cardiff, CA, 92007
Held by California Physicians Service
Individual policy benefit/Clm · ID 978648229
$1,596.90
3 possible associated properties
Same owner name elsewhere
- To The Estate$551.83100% confidence
1500 B Via Isola, Monterey, CA, 93940
- To The Estate$1,278.34100% confidence
250 Ethel Avenue, Mill Valley, CA, 94941
- To The Estate$486.0098% confidence
11247 McCree Road, Dallas, TX, 75238
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- To The Estate$551.83100% confidence
2419 Oxford Place, Cardiff, CA, 92007
Held by Morgan Stanley & Co LLC
Mutual fund shares · ID 1013555097
$1,595.96
2033 San Elijo Avenue, Cardiff, CA, 92007
Held by Adp LLC
Accounts-receivable credit balance · ID 1022071907
$1,575.00
2 possible associated properties
Same owner name elsewhere
- One, Roof Energy$6,423.26100% confidence
2033 San Elijo Avenue #570, Cardiff By The Sea, CA, 92007
- One, Roof Energy$0.0298% confidence
4445 Eastgate Mall 240 C O Charity Lacey, San Diego, CA, 92121
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- One, Roof Energy$6,423.26100% confidence
2309 Oxford Avenue, Cardiff, CA, 92007
Held by National Financial Services LLC
Underlying shares or outstanding certificates · ID 977555514
$1,569.04
3 possible associated properties
At this address
- Klansnic, Heidi L$5.3298% confidence
2309 Oxford Avenue, Cardiff, CA, 92007
- Klansnic, Heidi L$3.8998% confidence
2309 Oxford Avenue, Cardiff, CA, 92007
- Klansnic, Heidi L$71.3698% confidence
2309 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.
- Klansnic, Heidi L$5.3298% confidence
2033 San Elijo Avenue 272, Cardiff, CA, 92007
Held by Calif Physician Service - DBA Bsc Pharmacy
Individual policy benefit/Clm · ID 1013412774
$1,561.73
P O Box 413, Cardiff, CA, 92007
Held by Metropolitan Life Insurance Company
Endowments · ID 12620962
$1,560.76
941 Robley, Cardiff, CA, 92007
Held by Pepsico Inc
Co-owner on this record: Waters, Thomas M
Underlying shares or outstanding certificates · ID 994616601
$1,555.75
6 possible associated properties
Same owner name elsewhere
- Waters, Richard M$48.6098% confidence
615 Nelius Road Trlr 2, Bellville, TX, 77418
- Waters, Richard M$1,256.6598% confidence
615 Nelius Road Trlr 2, Bellville, TX, 77418
- Waters, Richard M$149.0698% confidence
12423 Saratoga Woods Lane, Humble, TX, 77346
At this address
- Waters, Richard M$6.8198% confidence
941 Robley, Cardiff, CA, 92007
- Waters, Richard M$7.8698% confidence
941 Robley, Cardiff, CA, 92007
- Waters, Richard M$7.8698% confidence
941 Robley, 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.
- Waters, Richard M$48.6098% confidence
941 Robley, Cardiff, CA, 92007
Held by Pepsico Inc
Co-owner on this record: Waters, Richard M
Underlying shares or outstanding certificates · ID 994616601
$1,555.75
3 possible associated properties
At this address
- Waters, Thomas M$6.8198% confidence
941 Robley, Cardiff, CA, 92007
- Waters, Thomas M$7.8698% confidence
941 Robley, Cardiff, CA, 92007
- Waters, Thomas M$7.8698% confidence
941 Robley, 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.
- Waters, Thomas M$6.8198% confidence
2151-C Manchester Avenue, Cardiff, CA, 92007
Held by Ge Investment S&s Program Mutual Fund
Mutual/Money market funds · ID 12061236
$1,553.04
3 possible associated properties
Same owner name elsewhere
- Hagen, David W$1,210.92100% confidence
2151 C Manchester Avenue, Cardiff, 92007
- Hagen, David W$1.1298% confidence
458 Day Street, San Francisco, CA, 94131
- Hagen, David W$1,549.0598% confidence
PO Box 127, Loyalton, CA, 96118
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hagen, David W$1,210.92100% confidence
PO Box 909, Cardiff, CA, 92007
Held by Wr Advisors Core Investment A
Mutual fund shares · ID 979829809
$1,544.18
1641 Ruthlor Road, Cardiff, CA, 92007
Held by Paypal
Misc intangible property · ID 1046669211
$1,533.96
1238 Caminito Septimo, Cardiff, CA, 92007
Held by Prudential Financial Inc Kba
Securities · ID 18628622
$1,513.17
1 possible associated property
Same owner name elsewhere
- Hoffman, Francis B$1,047.3098% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hoffman, Francis B$1,047.3098% confidence
Unif Gift Min Act Il 1378 Summit Avenue, Cardiff, CA, 92007
Held by Ameren Corp
Co-owner on this record: Sanford, Amy K
Shares of stock (Returned by po) · ID 954446031
$1,506.68
2 possible associated properties
Same owner name elsewhere
- Sanford, Paul A$2,144.02100% confidence
Unif Gift Min Act Il 1378 Summit Avenue, Cardiff, CA, 92007
- Sanford, Paul A$93.9898% confidence
2822 Overland Avenue, Los Angeles, CA, 90064
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sanford, Paul A$2,144.02100% confidence
Unif Gift Min Act Il 1378 Summit Avenue, Cardiff, CA, 92007
Held by Ameren Corp
Co-owner on this record: Sanford, Paul A
Shares of stock (Returned by po) · ID 954446031
$1,506.68
1 possible associated property
Same owner name elsewhere
- Sanford, Amy K$2,144.02100% confidence
Unif Gift Min Act Il 1378 Summit 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.
- Sanford, Amy K$2,144.02100% confidence
2100 Montgomery 92, Cardiff, CA, 92007
Held by Citibank N A
Credit balances · ID 13065609
$1,500.00
2508 Manchester, Cardiff, CA, 92007
Held by Continental Stock Transfer & Trust Co
Securities · ID 16603062
$1,492.18
2134 Carol View Drive Apt 317, Cardiff, CA, 92007
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043522870
$1,470.35
3 possible associated properties
Same owner name elsewhere
- Scheeler, Nathan$4.15100% confidence
2134 Carol View Drive Apt 317, Cardiff By The Sea, CA, 92007
- Scheeler, Nathan$41.2098% confidence
17229 Vendor Place, Poway, CA, 92064
At this address
- Scheeler, Nathan$35.3798% confidence
2134 Carol View Drive Apt 317, 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.
- Scheeler, Nathan$4.15100% confidence
1157 Sea Village Drive, Cardiff, CA, 92007
Held by Xcel Energy Inc
Dividends · ID 18885326
$1,459.35
4 possible associated properties
Same owner name elsewhere
- Heying, Kathleen A$4,437.2998% confidence
222 Washington Street, Vista, CA, 92084
At this address
- Heying, Kathleen A$3.6598% confidence
1157 Sea Village Drive, Cardiff, CA, 92007
- Heying, Kathleen A$66.5098% confidence
1157 Sea Village Drive, Cardiff, CA, 92007
- Heying, Kathleen A$13.9698% confidence
1157 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.
- Heying, Kathleen A$4,437.2998% confidence
2611 South Coast Highway 101 Suite 205, Cardiff, CA, 92007
Held by Pacificare Health Plan Administrator Inc
Group policy benefit/Clm payments · ID 976634087
$1,455.69
2020 Glasgow Avenue, Cardiff, CA, 92007
Held by Pathward
Misc intangible property · ID 1041055244
$1,400.00
PO Box 644, Cardiff, CA, 92007
Held by Pathward
Misc intangible property · ID 1041066373
$1,400.00
JR, JohnCA
2516 Montgomery Avenue, Cardiff, CA, 92007
Held by Pathward
Misc intangible property · ID 1041094873
$1,400.00
1 possible associated property
At this address
- JR, John$600.0098% confidence
2516 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.
- JR, John$600.0098% confidence
2611 South Pacific Coast Highway 1 Suite Two Hundred Three, Cardiff, CA, 92007
Held by Paypal Inc
Misc intangible property · ID 972445793
$1,391.00
$1,390.71
2 possible associated properties
Same owner name elsewhere
- Kopp, Dorothy C$1,094.1198% confidence
7327 San Louis, Carlsbad, CA, 92008
At this address
- Kopp, Dorothy C$2,675.3398% confidence
1396 Summit 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.
- Kopp, Dorothy C$1,094.1198% confidence
2367 Lagoon View Drive, Cardiff, CA, 92007
Held by Yahoo Holdings, Inc
Wages, payroll, salaries · ID 958822386
$1,368.51
3 possible associated properties
Same owner name elsewhere
- Knickrehm, Diana$100.0098% confidence
PO Box 2407, Rancho Santa Fe, CA, 92067
- Knickrehm, Diana$19.3698% confidence
PO Box 2407, Rancho Santa Fe, CA, 92067
- Knickrehm, Diana$30.8498% confidence
PO Box 2407, Rancho Santa Fe, CA, 92067
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Knickrehm, Diana$100.0098% confidence
1811 Glasgow Avenue, Cardiff, CA, 92009
Held by Wilmington Trust, N.a.
Trust vouchers · ID 1058282296
$1,368.25
1465 Big Canyon Terrace, Cardiff, CA, 92007
Held by State Of California Savings Plus
Pension & Profit sharing · ID 1012793335
$1,365.32
3 possible associated properties
Same owner name elsewhere
- Brewer, Patricia A$0.7298% confidence
1214 South Atlantic Drive Apt M, Compton, CA, 90221
- Brewer, Patricia A$0.9898% confidence
16558 Pleasant Valley Road, Penn Valley, CA, 95946
- Brewer, Patricia A$0.0698% confidence
605 West Roseburg Avenue, Modesto, CA, 95350
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brewer, Patricia A$0.7298% confidence
1622 Mackinnon Avenue, Cardiff, CA, 92007
Held by Washington Mutual Bank (68-0172274)
Time deposits, CD accounts · ID 14468842
$1,362.08
843 Sandcastle Drive, Cardiff, CA, 92007
Held by Bank Of America NA
Checking accounts · ID 1045309298
$1,356.00
2024 Manchester Avenue A, Cardiff, CA, 92007
Held by Metlife Inc
Shares of stock (Returned by po) · ID 969449955
$1,333.58
3 possible associated properties
At this address
- Kanter, Naomi L$49.0098% confidence
2024 Manchester Avenue A, Cardiff, CA, 92007
- Kanter, Naomi L$68.2098% confidence
2024 Manchester Avenue A, Cardiff, CA, 92007
- Kanter, Naomi L$958.5298% confidence
2024 Manchester Avenue A, 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.
- Kanter, Naomi L$49.0098% confidence
1703 Dora Drive, Cardiff, CA, 92007
Held by Morgan Stanley/glenborough Realty Trust
Co-owner on this record: Newburn, Timothy L
Securities · ID 17205779
$1,326.48
4 possible associated properties
Same owner name elsewhere
- Newburn, Hannah$300.0098% confidence
11652 Tierra Del Sur, San Diego, CA, 92130
At this address
- Newburn, Hannah$6.0098% confidence
1703 Dora Drive, Cardiff, CA, 92007
- Newburn, Hannah$93.8498% confidence
1703 Dora Drive, Cardiff, CA, 92007
- Newburn, Hannah B$8,266.0295% confidence
1703 Dora Drive, Cardiff, CA, 92007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Newburn, Hannah$300.0098% confidence
1703 Dora Drive, Cardiff, CA, 92007
Held by Morgan Stanley/glenborough Realty Trust
Co-owner on this record: Newburn, Hannah
Securities · ID 17205779
$1,326.48
6 possible associated properties
Same owner name elsewhere
- Newburn, Timothy L$0.6598% confidence
2907 Shelter Island Drive Suite 105 191, San Diego, CA, 92106
- Newburn, Timothy L$2.7598% confidence
2907 Shelter Island Drive Suite 105-1, San Diego, CA, 92106
- Newburn, Timothy L$22.8898% confidence
PO Box 176 315 South Coast Highway 101 Suite U, Encinitas, CA, 92024
At this address
- Newburn, Timothy L$1.8498% confidence
1703 Dora Drive, Cardiff, CA, 92007
- Newburn, Timothy L$6.0098% confidence
1703 Dora Drive, Cardiff, CA, 92007
- Newburn, Timothy L$2.0098% confidence
1703 Dora Drive, Cardiff, CA, 92007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Newburn, Timothy L$0.6598% confidence
PO Box 850, Cardiff, CA, 92007
Held by Arizona State Compensation Fund
Worker's compensation benefits · ID 966046915
$1,317.37
3 possible associated properties
Same owner name elsewhere
- Home Medical Services$90.00100% confidence
PO Box 915, Cardiff, CA, 92007
- Home Medical Services$72.50100% confidence
PO Box 915, Cardiff, CA, 92007
- Home Medical Services$510.00100% confidence
P O Box 915, 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.
- Home Medical Services$90.00100% confidence
1805 Dora Drive, Cardiff, CA, 92007
Held by Service Corporation Intl.
Pre-Need funeral plans · ID 1042129609
$1,316.78
3 possible associated properties
At this address
- Jansen, Olive N L$4.3295% confidence
1805 Dora Drive, Cardiff, CA, 92007
- Jansen, Olive N. L.$4.3495% confidence
1805 Dora Drive, Cardiff, CA, 92007
- Jansen, Olive N. L.$4.3295% confidence
1805 Dora Drive, Cardiff, CA, 92007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jansen, Olive N L$4.3295% confidence
$1,307.82
1 possible associated property
Same owner name elsewhere
- Wilson, Verne E$1,343.7798% confidence
727 Hutchison Street, Vista, CA, 92084
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wilson, Verne E$1,343.7798% confidence
2130 Orinda Drive, Cardiff, CA, 92007
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity · ID 979655389
$1,297.40
3 possible associated properties
Same owner name elsewhere
- Judson, Thomas$599.51100% confidence
2130 Orinda Drive, Cardiff By The, CA, 92007
- Judson, Thomas$209.87100% confidence
1344D Valley View Road, Glendale, CA, 91202
- Judson, Thomas$98.3398% confidence
1344 D Valley View Road, Glendale, CA, 91202
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Judson, Thomas$599.51100% confidence
1301 Cornish Drive Unit B, Cardiff, CA, 92007
Held by Qualcomm Inc
Co-owner on this record: Tresize, Christian
Underlying shares or outstanding certificates · ID 1005593106
$1,293.54
3 possible associated properties
At this address
- Tresize, Gayle E$3.5998% confidence
1301 Cornish Drive Unit B, Cardiff, CA, 92007
- Tresize, Gayle E$3,880.6398% confidence
1301 Cornish Drive Unit B, Cardiff, CA, 92007
- Tresize, Gayle E$5,174.1898% confidence
1301 Cornish Drive Unit B, 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.
- Tresize, Gayle E$3.5998% confidence
1301 Cornish Drive Unit B, Cardiff, CA, 92007
Held by Qualcomm Inc
Co-owner on this record: Tresize, Gayle E
Underlying shares or outstanding certificates · ID 1005593106
$1,293.54
3 possible associated properties
At this address
- Tresize, Christian$3.5998% confidence
1301 Cornish Drive Unit B, Cardiff, CA, 92007
- Tresize, Christian$3,880.6398% confidence
1301 Cornish Drive Unit B, Cardiff, CA, 92007
- Tresize, Christian$5,174.1898% confidence
1301 Cornish Drive Unit B, 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.
- Tresize, Christian$3.5998% confidence
1259 Blue Sky Drive, Cardiff, CA, 92007
Held by National Financial Services LLC
Misc outstanding checks · ID 1032328114
$1,286.14
2 possible associated properties
Same owner name elsewhere
- Rohmund, Hugo$76.7398% confidence
2802 Sunkist Drive, Vista, CA, 92084
At this address
- Rohmund, Ingrid$28.7391% confidence
1259 Blue Sky 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.
- Rohmund, Hugo$76.7398% confidence
2475 Manchester Avenue, Cardiff, CA, 92007
Held by Ferguson Enterprises LLC
Accounts payable · ID 1047154958
$1,285.08
3 possible associated properties
Same owner name elsewhere
- Bliss, Betsy$7.3098% confidence
PO Box 5805, Carmel, CA, 93921
- Bliss, Betsy$5.0098% confidence
3974 20th Street, San Francisco, CA, 94114
- Bliss, Betsy$2.0098% confidence
35109 Highway 79 Spc 161, Warner Springs, CA, 92086
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bliss, Betsy$7.3098% confidence
119 Aberdeen Drive Suite 3, Cardiff, CA, 92007
Held by Yahoo Holdings, Inc
Refunds due · ID 981522461
$1,280.78
13702 Mercado Drive, Cardiff, CA, 92007
Held by Pershing LLC
Credit balances · ID 990409999
$1,277.67
PO Box 904, Cardiff, CA, 92007
Held by All Seasons Escrow
Escrow accounts · ID 980302908
$1,276.75
2 possible associated properties
Same owner name elsewhere
- Pacific, West Lending$2.5798% confidence
Apt 210 5055 Avenida Encinas, Carlsbad, CA, 92008
- Pacific, West Lending$1,593.0098% confidence
5140 Avenidas Encinas, Carlsbad, CA, 92008
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pacific, West Lending$2.5798% confidence
2591 South Coast Highway 101, Cardiff, CA, 92007
Held by Travelers Indemnity Company
Group policy benefit/Clm payments · ID 1005624366
$1,275.00
3 possible associated properties
Same owner name elsewhere
- Holcomb, Barry$0.02100% confidence
2591 South Coast Highway 101, Cardiff, CA, 92007
- Holcomb, Barry$81.5098% confidence
1953 Coast Bl, Del Mar, CA, 92014
- Holcomb, Barry$60.0098% confidence
El Vista Road 235, 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.
- Holcomb, Barry$0.02100% confidence