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 12, 2026 · official state programs
1703 Dora Drive, Cardiff, CA, 92007
Held by National Cooperative Refinery Assoc
Co-owner on this record: Mahoney, Judith
Overriding royalties · ID 970597377
$262.18
5 possible associated properties
Same owner name elsewhere
- Mahoney, J Frank III$36.3098% confidence
C/o Nancy North Fleming 266 Surfview Court, Delmar, CA, 92014
- Mahoney, J Frank III$137.3398% confidence
C/o Nancy North Fleming 266 Surfview Court, Delmar, CA, 92014
At this address
- Mahoney, J Frank III$111.6798% confidence
1703 Dora Drive, Cardiff, CA, 92007
- Mahoney, Judith$111.6795% confidence
1703 Dora Drive, Cardiff, CA, 92007
- Mahoney, Judith$262.1895% 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.
- Mahoney, J Frank III$36.3098% confidence
1703 Dora Drive, Cardiff, CA, 92007
Held by National Cooperative Refinery Assoc
Co-owner on this record: Mahoney, J Frank III
Overriding royalties · ID 970597377
$262.18
6 possible associated properties
Same owner name elsewhere
- Mahoney, Judith—98% confidence
1275 Goodson Road Salisbury, NC, 28147
- Mahoney, Judith$0.1098% confidence
4012 Canonero Court, Fair Oaks, CA, 95628
- Mahoney, Judith$0.7598% confidence
2157 Contra Costa Court, Santa Rosa, CA, 95405
At this address
- Mahoney, Judith$111.6798% confidence
1703 Dora Drive, Cardiff, CA, 92007
- Mahoney, J Frank III$111.6795% confidence
1703 Dora Drive, Cardiff, CA, 92007
- Mahoney, J Frank III$262.1895% 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.
- Mahoney, Judith—98% confidence
950 Nolbey Street, Cardiff, CA, 92007
Held by Morazan V Aramark Uniform & Career Apparel Group Inc
Misc outstanding checks · ID 985327989
$261.67
1629 Somerset Avenue, Cardiff, CA, 92007
Held by Optumrx Administrative Services LLC
Group policy benefit/Clm payments · ID 1019931338
$261.39
4 possible associated properties
Same owner name elsewhere
- Carvajal, Gary$9.98100% confidence
1629 Sommerset Avenue, Cardiff By The Sea, CA, 92007
- Carvajal, Gary$0.85100% confidence
1629 Sommerset Avenue, Cardiff By The Sea, CA, 92007
At this address
- Carvajal, Gary$10.0098% confidence
1629 Somerset Avenue, Cardiff, CA, 92007
- Carvajal, Margie A$0.3191% confidence
1629 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.
- Carvajal, Gary$9.98100% confidence
$261.37
1 possible associated property
At this address
- Joe, Beal$158.6598% confidence
2319 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.
- Joe, Beal$158.6598% confidence
PO Box 61, Cardiff, CA, 92007
Held by Department Of Financial Protection And Innovation
Other court deposits · ID 1025645998
$261.37
PO Box 802, Cardiff, CA, 92007
Held by Santander Multi State Qsf
Misc outstanding checks · ID 1058011385
$261.11
1157 Sea Village Drive, Cardiff, CA, 92007
Held by Northern States Power Company
Dividends · ID 15076890
$261.00
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
2194 Cambridge Avenue, Cardiff, CA, 92007
Held by New Perspective Fund-A
Mutual fund shares · ID 956237743
$260.79
1877 Pariva Drive, Cardiff, CA, 92007
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1046351671
$260.51
2 possible associated properties
Same owner name elsewhere
- Robichaud, Brooke E$5.06100% confidence
1272 Poplar Avenue Apt C, Sunnyvale, CA, 94086
At this address
- Robichaud, Brooke E$80.1098% confidence
1877 Pariva 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.
- Robichaud, Brooke E$5.06100% confidence
2382 Carol View Drive F110, Cardiff, CA, 92007
Held by Cdk Global LLC
Accounts-receivable credit balance · ID 1028027514
$260.00
1 possible associated property
At this address
- Rojas, Hernandez Blanca G$21.0098% confidence
2382 Carol View Drive F110, 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.
- Rojas, Hernandez Blanca G$21.0098% confidence
1439 McKinnon Avenue, Cardiff, CA, 92007
Held by Western Union Financial Svcs Inc
Refunds due · ID 1030875262
$260.00
2 possible associated properties
Same owner name elsewhere
- Cheatham, Winston$30.50100% confidence
1439 Mackinnon Avenue, Cardiff, CA, 92007
- Cheatham, Winston$80.00100% confidence
1439 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.
- Cheatham, Winston$30.50100% confidence
1938 Playa Riviera Drive, Cardiff, CA, 92007
Held by State Farm General Insurance Company
Insurance premiums · ID 15819199
$259.95
1 possible associated property
Same owner name elsewhere
- Torres, Maria Anto$27.6998% confidence
Rt 3 Box 478, Corpus Christi, TX, 78415
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Torres, Maria Anto$27.6998% confidence
1243 Mackinnon Avenue, Cardiff, CA, 92007
Held by Bank Of America Nt&sa Branch:0986-Encinitas Branch
Savings accounts/Credit union shrs · ID 13895487
$259.64
1930 Mackinnon Avenue, Cardiff, CA, 92007
Held by Tenon Ltd Adr/fletcher Forest Ltd Adr (o
Bond interest · ID 18906621
$258.75
2 possible associated properties
At this address
- Hall, Jon R$4.7591% confidence
1930 Mackinnon Avenue, Cardiff, CA, 92007
- Hall, Jon R$25.0091% confidence
1930 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.
- Hall, Jon R$4.7591% 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 1005593108
$258.71
3 possible associated properties
At this address
- Tresize, Gayle E$1,293.5498% 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$1,293.5498% 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 1005593108
$258.71
3 possible associated properties
At this address
- Tresize, Christian$1,293.5498% 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$1,293.5498% confidence
1470 Mackinnon Avenue, Cardiff, CA, 92007
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates · ID 1018743635
$258.34
1 possible associated property
At this address
- Wilkens, Janet K$129.1791% confidence
1470 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.
- Wilkens, Janet K$129.1791% confidence
1230 Orkney Lane, Cardiff, CA, 92007
Held by Metropolitan Life Insurance Company
Endowments · ID 11192215
$258.00
3 possible associated properties
Same owner name elsewhere
- Apple, William M$152.7698% confidence
W6859 Manitowoc Road, Menasha, WI, 54952
- Apple, William M$40.3598% confidence
##### El Camino Real ###, Houston, TX, 77058
- Apple, William M126.26 SHARES98% confidence
22811 Whispering Willow Drive, Spring, TX, 77373
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Apple, William M$152.7698% confidence
3535 Manchester Avenue #101, Cardiff, CA, 92007
Held by Northern Trust Company
Other amounts due under policy · ID 985026808
$257.42
3 possible associated properties
At this address
- Rendleman, Pauline E$33.1691% confidence
3535 Manchester Avenue #101, Cardiff, CA, 92007
- Rendleman, Pauline$1,082.7291% confidence
3535 Manchester Avenue #101, Cardiff, CA, 92007
- Rendleman, Pauline$98.6391% confidence
3535 Manchester Avenue #101, 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.
- Rendleman, Pauline E$33.1691% confidence
2187 Newcastle Avenue Suite 204, Cardiff, CA, 92007
Held by State Farm General Insurance Company
Premium refunds · ID 996283045
$257.38
971 Robley Place, Cardiff, CA, 92007
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates · ID 1071378953
$257.30
3 possible associated properties
At this address
- Priscilla, A Hart$11,389.0398% confidence
971 Robley Place, Cardiff, CA, 92007
- Priscilla, A Hart$648.4998% confidence
971 Robley Place, Cardiff, CA, 92007
- Priscilla, A Hart$3,727.4298% confidence
971 Robley Place, 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.
- Priscilla, A Hart$11,389.0398% confidence
1273 Caminito Septimo, Cardiff, CA, 92007
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity · ID 1002786015
$256.84
1944 Oxford Avenue, Cardiff, CA, 92007
Held by Block Inc
Payments for goods & Services · ID 1028508774
$254.83
1 possible associated property
Same owner name elsewhere
- Lampasona, Leonard Joseph$250.00100% confidence
3206 Spectrum, Irvine, CA, 92618
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lampasona, Leonard Joseph$250.00100% confidence
2241 Manchester Avenue, Cardiff, CA, 92007
Held by Hsbc Bank USA NA Holder 03
Savings accounts · ID 986438750
$254.05
3 possible associated properties
Same owner name elsewhere
- Kennedy, Jennifer S$0.1198% confidence
PO Box 192, Tahoma, CA, 96142
- Kennedy, Jennifer S$0.1198% confidence
PO Box 192, Tahoma, CA, 96142
- Kennedy, Jennifer S$23.2098% confidence
220 Nemo Court, Saint Helena, CA, 94574
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kennedy, Jennifer S$0.1198% confidence
2339 Lagoon View Drive, Cardiff, CA, 92007
Held by State Farm General Insurance Company
Co-owner on this record: Dubnicoff, Robin
Insurance claim checks · ID 15061564
$253.71
2 possible associated properties
Same owner name elsewhere
- North, County Lincoln$90.6998% confidence
Carlsbad, CA
- North, County Lincoln$188.0398% confidence
Carlsbad, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- North, County Lincoln$90.6998% confidence
2339 Lagoon View Drive, Cardiff, CA, 92007
Held by State Farm General Insurance Company
Co-owner on this record: North, County Lincoln
Insurance claim checks · ID 15061564
$253.71
1905 Somerset Avenue, Cardiff, CA, 92007
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity · ID 992233737
$253.14
2367 Manchester, Cardiff, CA, 92007
Held by Hartford Life And Accident Insurance Co
Insurance claim checks · ID 10844354
$252.80
1 possible associated property
At this address
- Petrello, Robert$252.8098% confidence
2367 Manchester, 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.
- Petrello, Robert$252.8098% confidence
2367 Manchester, Cardiff, CA, 92007
Held by Hartford Life And Accident Insurance Co
Other · ID 4396167
$252.80
1 possible associated property
At this address
- Petrello, Robert$252.8098% confidence
2367 Manchester, 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.
- Petrello, Robert$252.8098% confidence
Colin Fort Spl Administrator ECA
PO Box 939, Cardiff, CA, 92007
Held by Transamerica Life Insurance Company
Commissions · ID 993613318
$252.70
3 possible associated properties
Same owner name elsewhere
- Colin Fort Spl Administrator E$199.38100% confidence
PO Box 939, Cardiff, CA, 92007
- Colin Fort Spl Administrator E$252.70100% confidence
PO Box 939, Cardiff, CA, 92007
- Colin Fort Spl Administrator E$280.26100% confidence
PO Box 939, 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.
- Colin Fort Spl Administrator E$199.38100% confidence
Colin Fort Spl Administrator ECA
PO Box 939, Cardiff, CA, 92007
Held by Transamerica Life Insurance Company
Commissions · ID 1004268414
$252.70
3 possible associated properties
Same owner name elsewhere
- Colin Fort Spl Administrator E$199.38100% confidence
PO Box 939, Cardiff, CA, 92007
- Colin Fort Spl Administrator E$252.70100% confidence
PO Box 939, Cardiff, CA, 92007
- Colin Fort Spl Administrator E$280.26100% confidence
PO Box 939, 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.
- Colin Fort Spl Administrator E$199.38100% confidence
2233 Edinburg Avenue, Cardiff, CA, 92007
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 1017832940
$252.69
PO Box 1176, Cardiff, CA, 92007
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1042649742
$251.45
3 possible associated properties
Same owner name elsewhere
- Salt, Family Chiropractic$318.61100% confidence
PO Box 1176, Cardiff, CA, 92007
- Salt, Family Chiropractic$187.16100% confidence
PO Box 1176, Cardiff, CA, 92007
- Salt, Family Chiropractic$179.21100% confidence
PO Box 1176, Cardiff, CA, 92007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salt, Family Chiropractic$318.61100% confidence
PO Box 220, Cardiff, CA, 92007
Held by Bank Of America - North Carolina
Refunds due · ID 994720952
$250.97
3 possible associated properties
Same owner name elsewhere
- Ozeroff, Alex$2,799.3498% confidence
PO Box 11446, Berkeley, CA, 94712
- Ozeroff, Alex$108.7798% confidence
PO Box 11446, Berkeley, CA, 94712
- Ozeroff, Alex$468.1198% confidence
PO Box 11446, Berkeley, CA, 94712
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ozeroff, Alex$2,799.3498% confidence
2480 Newcastle Avenue, Cardiff, CA, 92007
Held by Chase Bank USA N.a.
Refunds · ID 18805558
$250.85
Leroy V Carlson Famtr 05-29-92CA
206 Rubenstein Place, Cardiff, CA, 92007
Held by 112 Franklin California Tax-Free Income
Co-owner on this record: Webb, Betty J
Dividends · ID 15540916
$250.11
3 possible associated properties
At this address
- Leroy V Carlson Famtr 05-29-92$164.2798% confidence
206 Rubenstein Place, Cardiff, CA, 92007
- Leroy V Carlson Famtr 05-29-92$164.2798% confidence
206 Rubenstein Place, Cardiff, CA, 92007
- Leroy V Carlson Famtr 05-29-92$156.3298% confidence
206 Rubenstein Place, 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.
- Leroy V Carlson Famtr 05-29-92$164.2798% confidence
206 Rubenstein Place, Cardiff, CA, 92007
Held by 112 Franklin California Tax-Free Income
Co-owner on this record: Leroy V Carlson Famtr 05-29-92
Dividends · ID 15540916
$250.11
6 possible associated properties
Same owner name elsewhere
- Webb, Betty J$2,295.1698% confidence
2621 Tumbleweed Circle, West Bend, 53095
- Webb, Betty J$987.6198% confidence
535 East Valencia Avenue, Burbank, CA, 91501
- Webb, Betty J$436.8798% confidence
1402 West 138th Street, Compton, CA, 90222
At this address
- Webb, Betty J$164.2798% confidence
206 Rubenstein Place, Cardiff, CA, 92007
- Webb, Betty J$164.2798% confidence
206 Rubenstein Place, Cardiff, CA, 92007
- Webb, Betty J$196.0698% confidence
206 Rubenstein Place, 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.
- Webb, Betty J$2,295.1698% confidence
2474 Manchester Avenue, Cardiff, CA, 92007
Held by Bcbs Of Ma - Corporate
Insurance claim checks · ID 17992970
$250.00
2171 Oxford Avenue, Cardiff, CA, 92007
Held by State Farm General Insurance Company
Insurance claim checks · ID 15049405
$250.00
1927 Oxford Avenue, Cardiff, CA, 92007
Held by Scripps Health
Refunds · ID 18814243
$250.00
2130 Orinda Avenue #f, Cardiff, CA, 92007
Held by Interpublic Group Inc
Wages, payroll, salaries · ID 953664239
$250.00
1 possible associated property
Same owner name elsewhere
- Egan, William M$294.76100% confidence
2130 Orinda 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.
- Egan, William M$294.76100% confidence
2967 Cape Sebastian Place, Cardiff, CA, 92007
Held by Yahoo Inc
Misc outstanding checks · ID 967786136
$250.00
2072 Cambridge Avenue, Cardiff, CA, 92007
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks · ID 985342383
$250.00
1 possible associated property
At this address
- Gabeira, Maya$250.0098% confidence
2072 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.
- Gabeira, Maya$250.0098% confidence
2072 Cambridge Avenue, Cardiff, CA, 92007
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks · ID 992951135
$250.00
1 possible associated property
At this address
- Gabeira, Maya$250.0098% confidence
2072 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.
- Gabeira, Maya$250.0098% confidence
2166 Montgomery Avenue Apt East, Cardiff, CA, 92007
Held by Usaa Federal Savings Bank
Cashier's checks · ID 999043102
$250.00
1249 Caminito Septimo, Cardiff, CA, 92007
Held by US Bank NA
Cashier's checks · ID 1018143446
$250.00
2418 Manchester Avenue, Cardiff, CA, 92007
Held by Wells Fargo Bank NA
Co-owner on this record: Landausprouse, Dana L
Cashier's checks · ID 1020112924
$250.00
4 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
At this address
- Sprouse, James D$100.0098% 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
$250.00
3 possible associated properties
Same owner name elsewhere
- Easbey, Mark$125.00100% confidence
2122 Glasgow, Cardiff, CA, 92007
- Easbey, Mark$125.00100% confidence
2122 Glasgow, Cardiff, CA, 92007
- Easbey, Mark$125.00100% confidence
2122 Glasgow, 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.
- Easbey, Mark$125.00100% confidence
1658 Rubenstein Drive, Cardiff, CA, 92007
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm · ID 1034478423
$250.00
1 possible associated property
At this address
- Carrino, John$250.0098% confidence
1658 Rubenstein 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.
- Carrino, John$250.0098% confidence
1658 Rubenstein Drive, Cardiff, CA, 92007
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm · ID 1034478424
$250.00
1 possible associated property
At this address
- Carrino, John$250.0098% confidence
1658 Rubenstein 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.
- Carrino, John$250.0098% confidence
2212 Carol View Drive Apt 214, Cardiff, CA, 92007
Held by Treasurer Of Virginia
Warrants · ID 1059365776
$250.00
1 possible associated property
Same owner name elsewhere
- Robert, L Wagner$6.2998% confidence
C/o Wagner Deborah North 5002 Westside Drive, San Ramon, CA, 94583
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Robert, L Wagner$6.2998% confidence
P O Box 137, Cardiff, CA, 92007
Held by State Farm Fire And Casualty Company
Insurance claim checks · ID 10210694
$249.98
The Ashley-Lyndes Family Trust Dated JuCA
1165 Wales Place, Cardiff, CA, 92007
Held by The Heritage Escrow Company
Escrow accounts · ID 1040151318
$249.90
PO Box 904, Cardiff, CA, 92007
Held by Chase Bank USA N.a.
Credit balances · ID 14449085
$249.06
3333 Manchester Avenue, Cardiff, CA, 92007
Held by Sharp Health Plan
Individual policy benefit/Clm · ID 1067245758
$249.00
3459 Manchester Avenue Apt 14, Cardiff, CA, 92007
Held by Scripps Health
Refunds due · ID 997544691
$248.91
1835 Playa Riviera Drive, Cardiff, CA, 92007
Held by Dental Service Of Massachusetts
Expense checks · ID 1041055658
$248.34
3 possible associated properties
At this address
- Heidi, Hartness$248.3498% confidence
1835 Playa Riviera Drive, Cardiff, CA, 92007
- Heidi, Hartness$248.3498% confidence
1835 Playa Riviera Drive, Cardiff, CA, 92007
- Heidi, Hartness$138.1498% confidence
1835 Playa Riviera 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.
- Heidi, Hartness$248.3498% confidence
1835 Playa Riviera Drive, Cardiff, CA, 92007
Held by Dental Service Of Massachusetts
Expense checks · ID 1041055681
$248.34
3 possible associated properties
At this address
- Heidi, Hartness$248.3498% confidence
1835 Playa Riviera Drive, Cardiff, CA, 92007
- Heidi, Hartness$248.3498% confidence
1835 Playa Riviera Drive, Cardiff, CA, 92007
- Heidi, Hartness$138.1498% confidence
1835 Playa Riviera 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.
- Heidi, Hartness$248.3498% confidence
1835 Playa Riviera Drive, Cardiff, CA, 92007
Held by Dental Service Of Massachusetts
Expense checks · ID 1041055708
$248.34
3 possible associated properties
At this address
- Heidi, Hartness$248.3498% confidence
1835 Playa Riviera Drive, Cardiff, CA, 92007
- Heidi, Hartness$248.3498% confidence
1835 Playa Riviera Drive, Cardiff, CA, 92007
- Heidi, Hartness$138.1498% confidence
1835 Playa Riviera 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.
- Heidi, Hartness$248.3498% confidence
2129 Cambridge Avenue, Cardiff, CA, 92007
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm · ID 1001239875
$248.00
2132 Edinburg Avenue, Cardiff, CA, 92007
Held by State Of California Savings Plus
Pensions, retirement funds · ID 17511798
$247.72
$247.45
2274 Carol View Drive, Cardiff, CA, 92007
Held by Prudential Insurance Company
Insurance premiums · ID 12096054
$247.45
Blue Watchdog Conservation IncCA
PO Box 512, Cardiff, CA, 92007
Held by State Compensation Insurance Fund
Dividends · ID 1037038028
$247.41
2382 Carol View Drive F208, Cardiff, CA, 92007
Held by Irvine Holding Company LLC
Co-owner on this record: Collazo, Harrison
Misc outstanding checks · ID 1027496146
$247.18
1648 Falcon Hill Court, Cardiff, CA, 92007
Held by Cdk Global LLC
Accounts-receivable credit balance · ID 1042796276
$247.00
2168 Carol View Drive Apt B106, Cardiff, CA, 92007
Held by Sanchez V Urban Kitchen Group Fund
Misc outstanding checks · ID 1039701582
$246.62
PO Box 260, Cardiff, CA, 92007
Held by Paypal Inc
Misc intangible property · ID 1009134666
$246.00
2231 Newcastle Avenue, Cardiff, CA, 92007
Held by Wawanesa General Insurance
Premium refunds · ID 971610651
$245.35
2546 Ocean Cove, Cardiff, CA, 92007
Held by Broadwing Communications LLC
Accounts-receivable credit balance · ID 969715589
$245.18
1157 Sea Village Drive, Cardiff, CA, 92007
Held by California Earthquake Authority
Insurance premiums · ID 17932519
$245.00
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
2531 South Coast Highway 101, Cardiff, CA, 92007
Held by Pepsi Bottling Group
Accounts-receivable credit balance · ID 1003898598
$245.00
1 possible associated property
Same owner name elsewhere
- Kraken, The$32.4198% confidence
3310 Rodd Field Road, Corpus Christi, TX, 78414
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kraken, The$32.4198% confidence
1724 Haydn Drive, Cardiff, CA, 92007
Held by Dixieline Builders Fund Control Inc
Co-owner on this record: Hodgets, Harry T
Escrow check/Deposit/Disputed · ID 15807151
$244.62
1724 Haydn Drive, Cardiff, CA, 92007
Held by Dixieline Builders Fund Control Inc
Co-owner on this record: Hodgetts, Kathleen K
Escrow check/Deposit/Disputed · ID 15807151
$244.62
821 Ocean Crest Road, Cardiff, CA, 92007
Held by Aeg Processing Center No. 58
Wages, payroll, salaries · ID 970967200
$244.45
1 possible associated property
At this address
- Going, Gretel L$271.1798% confidence
821 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.
- Going, Gretel L$271.1798% confidence
1243 Caminito Septimo, Cardiff, CA, 92007
Held by New Asurion Corporation
Misc outstanding checks · ID 1014615954
$244.00
1 possible associated property
Same owner name elsewhere
- Rethwisch, Marcus$8.3398% 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.
- Rethwisch, Marcus$8.3398% confidence
1904 Glasgow Avenue, Cardiff, CA, 92007
Held by Waste Management Inc.
Accounts payable · ID 959812036
$243.58
2 possible associated properties
Same owner name elsewhere
- Seymour, Stuart$5.0198% confidence
6762 Xana Way, Carlsbad, CA, 92009
- Seymour, Stuart$4,395.4598% confidence
1501 Encinal Avenue Apt B, Alameda, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Seymour, Stuart$5.0198% confidence
121 Liverpool Drive Apt 121, Cardiff, CA, 92007
Held by Capital One Bank National Association
Accounts payable · ID 961943739
$242.80
990 Woodgrove Drive, Cardiff, CA, 92007
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 978616958
$242.80
4 possible associated properties
Same owner name elsewhere
- Altavilla, Manuel$32.54100% confidence
990 Woodgrove Drive, Cardiff By The Sea, CA, 92007
- Altavilla, Manuel$200.0098% confidence
00000
At this address
- Altavilla, Manuel$0.5598% confidence
990 Woodgrove Drive, Cardiff, CA, 92007
- Altavilla, M$6.7195% confidence
990 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.
- Altavilla, Manuel$32.54100% confidence
1922 Summerset Avenue, Cardiff, CA, 92007
Held by Paypal Inc
Misc intangible property · ID 1009167856
$242.45
1 possible associated property
Same owner name elsewhere
- Scarlett, Bryce$100.0098% confidence
1250 Holt, Los Angeles, CA, 90035
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Scarlett, Bryce$100.0098% confidence
2206 Oxford Avenue, Cardiff, CA, 92007
Held by Bank Of America NA
Outstanding official checks · ID 1027231111
$242.13
2 possible associated properties
At this address
- Laszlo, Peter$3.3395% confidence
2206 Oxford Avenue, Cardiff, CA, 92007
- Laszlo, Peter$60.8695% confidence
2206 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.
- Laszlo, Peter$3.3395% confidence
801 Munevar Road, Cardiff, CA
Held by American National Insurance Company
Matured/Terminated policies · ID 11205094
$242.00
2168 Carol View Drive # B213, Cardiff, CA, 92007
Held by Pei Wei Asian Diner
Wages, payroll, salaries · ID 982259415
$241.83
1339 Justin Road, Cardiff, CA, 92007
Held by Realty Income Corporation
Dividends · ID 980970969
$241.64
1 possible associated property
Same owner name elsewhere
- Segel, Howard$1,192.3898% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
1648 Falcon Hill Court, Cardiff, CA, 92007
Held by Automatic Data Processing Inc
Wages, payroll, salaries · ID 1043231157
$241.42
2457 Manchester Avenue Apt C, Cardiff, CA, 92007
Held by Jpmorgan Chase Bank N.a.
Health savings account · ID 987022752
$241.22
2 possible associated properties
At this address
- Beible, Kristopher E$0.0195% confidence
2457 Manchester Avenue Apt C, Cardiff, CA, 92007
- Beible, Kristopher E$161.7695% confidence
2457 Manchester 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.
- Beible, Kristopher E$0.0195% confidence
1729 Lahoud Drive, Cardiff, CA, 92007
Held by San Diego County Credit Union
Savings accounts · ID 1004504380
$241.21
3 possible associated properties
Same owner name elsewhere
- Depalma, M R$0.0998% confidence
1095 Olive Crest Drive, Encinitas, CA, 92024
At this address
- Depalma, M R$0.3698% confidence
1729 Lahoud Drive, Cardiff, CA, 92007
- Depalma, Eli D$0.3391% confidence
1729 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.
- Depalma, M R$0.0998% confidence
2409 1/2 Newcastle Avenue, Cardiff, CA, 92007
Held by Ford Motor Company
Vendor payments · ID 18948378
$241.00
$240.58
1525 San Elijo Avenue, Cardiff, CA, 92007
Held by Bank Of America - Home Loans
Co-owner on this record: Lehmer, Carole Ann
Escrow accounts · ID 968585138
$240.58
5 possible associated properties
Same owner name elsewhere
- Lehmer, Thomas W$93.0098% confidence
3419 Via Lido 217, Newport Beach, CA, 92663
- Lehmer, Thomas W$47.9598% confidence
00000
- Lehmer, Thomas W$915.0098% confidence
Co Prepco 6190 East Slauson, Los Angeles, CA, 90040
At this address
- Lehmer, Carolyn$55.8091% confidence
1525 San Elijo Avenue, Cardiff, CA, 92007
- Lehmer, Carole Ann$240.5891% confidence
1525 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.
- Lehmer, Thomas W$93.0098% confidence
1525 San Elijo Avenue, Cardiff, CA, 92007
Held by Bank Of America - Home Loans
Co-owner on this record: Lehmer, Thomas W
Escrow accounts · ID 968585138
$240.58
2 possible associated properties
At this address
- Lehmer, Carolyn$55.8091% confidence
1525 San Elijo Avenue, Cardiff, CA, 92007
- Lehmer, Thomas W$240.5891% confidence
1525 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.
- Lehmer, Carolyn$55.8091% confidence
2351 Kansas Avenue Apt 7, Cardiff, CA, 92007
Held by Silverado Senior Living Holdings Inc
Vendor checks · ID 1015468705
$240.00
Box 639, Cardiff, CA, 92007
Held by The Walt Disney Company
Underlying shares or outstanding certificates · ID 971146372
$239.68
3 possible associated properties
Same owner name elsewhere
- Marsden, Matthew$1.14100% confidence
Box 639, Cardiff, CA, 92007
- Marsden, Matthew$1.14100% confidence
Box 639, Cardiff, CA, 92007
- Marsden, Matthew$1.14100% confidence
Box 639, 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.
- Marsden, Matthew$1.14100% confidence
224 Birmingham Drive, Cardiff, CA, 92007
Held by Xpedx LLC Incorporated
Accounts-receivable credit balance · ID 988893714
$239.21
2 possible associated properties
Same owner name elsewhere
- Ewest Advantage Inc.$4,352.1498% confidence
6995 Calle De Linea Suite 2A, Otay Mesa, CA, 92154
At this address
- Ewest Advantage Inc$65.2098% confidence
224 Birmingham 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.
- Ewest Advantage Inc.$4,352.1498% confidence
224 Birmingham Drive Suite 1B, Cardiff, CA, 92007
Held by Endurance Reinsurance Corp Of
Premium refunds · ID 976157129
$239.00
425 Norfolk Drive, Cardiff, CA, 92007
Held by The Bancorp Bank
Misc intangible property · ID 1017284763
$237.82
5 possible associated properties
Same owner name elsewhere
- McClellan, Ronald$1,780.20100% confidence
425 Norfolk Drive, Cardiff By The Sea, CA, 92007
- McClellan, Ronald$398.1698% confidence
15727 Hartsook Street, Encino, CA, 91436
At this address
- McClellan, Ronald$461.2198% confidence
425 Norfolk Drive, Cardiff, CA, 92007
- McClellan, Ronald$381.2098% confidence
425 Norfolk Drive, Cardiff, CA, 92007
- McClellan, Ronald$381.2098% confidence
425 Norfolk 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.
- McClellan, Ronald$1,780.20100% confidence
Attn Benefits Administrator 2281 Cambridge Avenue, Cardiff, CA, 92007
Held by Elevance Health Inc
Premium refunds · ID 1042661314
$237.37
2356 Cambridge Avenue, Cardiff, CA, 92007
Held by Pacificare Life & Health Ins Company
Group policy benefit/Clm payments · ID 974840559
$237.05
2 possible associated properties
At this address
- Nueropsychology, Cons$21.5598% confidence
2356 Cambridge Avenue, Cardiff, CA, 92007
- Nueropsychology, Cons$322.4098% confidence
2356 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.
- Nueropsychology, Cons$21.5598% confidence
$236.88