Unclaimed property in Crestline, CA
25,050 records · $3,509,101 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
C/o Kolbe, Crestline, CA, 92325
Held by Home Savings Of America Arcadia Branch
Co-owner on this record: Robinson, Arline L
Checking accounts, demand deposit · ID 11350055
$4,045.29
1 possible associated property
Same owner name elsewhere
- Robinson, Martha E—98% confidence
199 Newdale Church Road, Burnsville, NC
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Robinson, Martha E—98% confidence
$4,027.56
Box 871, Crestline, CA, 92325
Held by Prudential Insurance Company
Death benefits · ID 17256165
$4,009.87
3 possible associated properties
Same owner name elsewhere
- Knight, Ralph B$1,365.12100% confidence
PO Box 871, Crestline, CA, 92325
- Knight, Ralph B$79.6898% confidence
4799 Windsor Boulevard, Cambria, CA
- Knight, Ralph B$74.7598% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Knight, Ralph B$1,365.12100% confidence
PO Bx 5021, Crestline, CA, 92325
Held by American Express Company
Securities · ID 12354544
$3,999.25
1 possible associated property
Same owner name elsewhere
- Sofranko, Lauri A$690.00100% confidence
PO Box 5021, Crestline, CA, 92325
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sofranko, Lauri A$690.00100% confidence
PO Box 2670, Crestline, CA, 92325
Held by Nelnet Inc
Customer overpayments · ID 1037052385
$3,959.10
Rugy D Siordia Executor PO Bx 961, Crestline, CA, 92325
Held by General Securities Inc
Mutual/Money market funds · ID 12739729
$3,867.73
PO Box 136, Crestline, CA, 92325
Held by Metropolitan Life Insurance Company
Co-owner on this record: Haden, Ella M
Proceeds due beneficiaries · ID 980972004
$3,863.46
3 possible associated properties
Same owner name elsewhere
- Haden, Joseph$55.0098% confidence
1634 Harvard Street, Houston, TX, 77008
- Haden, Joseph$100.0098% confidence
2010 Gostick Street, Houston, TX, 77008
- Haden, Joseph$300.3798% confidence
### North Loop ### West Apt ####, Midland, TX, 79703
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Haden, Joseph$55.0098% confidence
PO Box 136, Crestline, CA, 92325
Held by Metropolitan Life Insurance Company
Co-owner on this record: Haden, Joseph
Proceeds due beneficiaries · ID 980972004
$3,863.46
1 possible associated property
Same owner name elsewhere
- Haden, Ella M$1,375.74100% confidence
PO Box 136, Crestline, CA, 92325
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Haden, Ella M$1,375.74100% confidence
24693 San Moritz Drive, Crestline, CA, 92325
Held by Rockwell Automation, Inc.
Securities · ID 14670118
$3,862.52
3 possible associated properties
Same owner name elsewhere
- Mac, Donald J J$79.80100% confidence
24693 San Moritz Drive PO Box 299, Crestline, 92325
- Mac, Donald J J$34.12100% confidence
24693 San Moritz Drive PO Box 2997, Crestline, CA, 92325
- Mac, Donald J J$128.10100% confidence
PO Box 2997 24693 San Moritz Drive, Crestline, CA, 92325
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mac, Donald J J$79.80100% confidence
FiiocCA
FBO Raul Martinez 24858 Valle Drive, Crestline, CA, 92325
Held by Ameritas Life Insurance Corp
Pension checks · ID 1004271132
$3,856.28
25031 Basel Drive, Crestline, CA, 92325
Held by Jhusa John Hancock Life Ins Co USA
Co-owner on this record: Bonura, Victor A
Proceeds due beneficiaries · ID 1004283136
$3,815.83
1 possible associated property
At this address
- Bonura, Joe R$442.0091% confidence
25031 Basel Drive, Crestline, CA, 92325
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bonura, Joe R$442.0091% confidence
PO Box 4783, Crestline, CA, 92325
Held by Aegis General Insurance Agency Inc.
Premium refunds · ID 1046289725
$3,809.00
3 possible associated properties
Same owner name elsewhere
- Smith, Benjamin M$3.6598% confidence
507 West San Jose Avenue, Fresno, CA, 93704
- Smith, Benjamin M$5.0098% confidence
1330 Cartagena, Newport Beach, CA, 92660
- Smith, Benjamin M$1.0698% confidence
314 Wisconsin Avenue Apt 36, El Cajon, CA, 92020
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Benjamin M$3.6598% confidence
PO Box 1528, Crestline, CA, 92325
Held by Community Loan Servicing LLC
Customer overpayments · ID 1041525933
$3,787.86
1 possible associated property
Same owner name elsewhere
- McGraw, Helen Elizabeth$177.05100% confidence
PO Box 1528, Crestline, CA, 92325
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McGraw, Helen Elizabeth$177.05100% confidence
PO Box 6059, Crestline, CA, 92325
Held by Charles Schwab & Co Inc
Co-owner on this record: Martin, Greg
Mutual fund shares · ID 975283540
$3,684.31
3 possible associated properties
Same owner name elsewhere
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
PO Box 6059, Crestline, CA, 92325
Held by Charles Schwab & Co Inc
Co-owner on this record: Amler Inc
Mutual fund shares · ID 975283540
$3,684.31
PO Box 4606, Crestline, CA, 92325
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates · ID 1030992953
$3,681.10
3 possible associated properties
Same owner name elsewhere
- Williams, Timothy D$246.0098% confidence
304 1/2 Georgia, Big Lake, TX, 76932
- Williams, Timothy D$131.4398% confidence
4304 94th Street, Lubbock, TX, 79423
- Williams, Timothy D$231.7098% confidence
3305 Pate Drive, Fort Worth, TX, 76119
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Williams, Timothy D$246.0098% confidence
23984 Straightway, Crestline, CA, 92325
Held by Customers Bank
Cashier's checks · ID 1013110938
$3,663.19
PO Box 4119, Crestline, CA, 92325
Held by General Dynamics Corporation
Underlying shares or outstanding certificates · ID 1044839249
$3,559.03
3 possible associated properties
Same owner name elsewhere
- Phillips, Ralph E$12.80100% confidence
PO Box 4119, Crestline, CA, 92325
- Phillips, Ralph E$1,779.51100% confidence
PO Box 4119, Crestline, CA, 92325
- Phillips, Ralph E$1,779.51100% confidence
PO Box 4119, Crestline, CA, 92325
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Phillips, Ralph E$12.80100% confidence
PO Box 2372, Crestline, CA, 92325
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 984806906
$3,542.39
3 possible associated properties
Same owner name elsewhere
- Utasi, Robert J$12.03100% confidence
PO Box 2372, Crestline, CA, 92325
- Utasi, Robert J$17.88100% confidence
PO Box 2372, Crestline, CA, 92325
- Utasi, Robert J$22.75100% confidence
PO Box 2372, Crestline, CA, 92325
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Utasi, Robert J$12.03100% confidence
PO Box 3202, Crestline, CA, 92325
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts · ID 996712307
$3,511.69
PO Bx 961, Crestline, CA, 92325
Held by General Securities Inc
Securities · ID 12370000
$3,457.25
1 possible associated property
Same owner name elsewhere
- Gill, Joseph M$1.3098% confidence
2904 Delaware Avenue, Santa Monica, CA, 90404
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gill, Joseph M$1.3098% confidence
$3,441.00
3 possible associated properties
Same owner name elsewhere
- Kelly, Erwin H$90.23100% confidence
PO Box 2381, Crestline, CA, 92325
- Kelly, Erwin H$93.97100% confidence
PO Box 2381, Crestline, CA, 92325
- Kelly, Erwin H$92.10100% confidence
PO Box 2381, Crestline, CA, 92325
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kelly, Erwin H$90.23100% confidence
24924 Houston Drive, Crestline, CA, 92325
Held by Phh Mortgage Corporation
Escrow accounts · ID 1033075819
$3,439.52
4 possible associated properties
Same owner name elsewhere
- Saucedo, Jose A$228.6698% confidence
#### ##nd Street # #, Austin, TX, 78723
- Saucedo, Jose A$336.2098% confidence
1106 Reinli Street Apt 28, Austin, TX, 78723
- Saucedo, Jose A$276.1698% confidence
5309 Avenue Q1/2, Galveston, TX, 77551
At this address
- Saucedo, Jose A$2.5098% confidence
24924 Houston Drive, Crestline, CA, 92325
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Saucedo, Jose A$228.6698% confidence
PO Box 2214, Crestline, CA, 92325
Held by Prudential Insurance Company
Proceeds due beneficiaries · ID 1004372699
$3,420.93
2 possible associated properties
Same owner name elsewhere
- Arlick, Dolores$1.84100% confidence
PO Box 2214, Crestline, CA, 92325
- Arlick, Dolores$3,409.17100% confidence
PO Box 2214, Crestline, CA, 92325
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arlick, Dolores$1.84100% confidence
PO Box 2214, Crestline, CA, 92325
Held by Prudential Insurance Company
Proceeds due beneficiaries · ID 1004372698
$3,409.17
2 possible associated properties
Same owner name elsewhere
- Arlick, Dolores$1.84100% confidence
PO Box 2214, Crestline, CA, 92325
- Arlick, Dolores$3,420.93100% confidence
PO Box 2214, Crestline, CA, 92325
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arlick, Dolores$1.84100% confidence
331 Dart Canyon, Crestline, CA, 92325
Held by Small Cap Equity A
Co-owner on this record: Timothy, Lee Guhin Keogh
Mutual/Money market funds · ID 18529870
$3,392.95
331 Dart Canyon, Crestline, CA, 92325
Held by Small Cap Equity A
Co-owner on this record: Charter, Delaware
Mutual/Money market funds · ID 18529870
$3,392.95
PO Box 643, Crestline, CA, 92325
Held by 70 Unum Life Insurance Company Of America
Group policy benefit/Clm payments · ID 1018057584
$3,327.99
PO Box 1884, Crestline, CA, 92325
Held by Heico Corporation
Co-owner on this record: Morrissey, Dolores A
Underlying shares or outstanding certificates · ID 989218192
$3,254.70
3 possible associated properties
Same owner name elsewhere
- Morrissey, Thomas P JR$4,305.37100% confidence
PO Box 1884, Crestline, CA, 92325
- Morrissey, Thomas P JR$4,463.58100% confidence
PO Box 1884, Crestline, CA, 92325
- Morrissey, Thomas P JR$2,138.80100% confidence
PO Box 1884, Crestline, CA, 92325
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morrissey, Thomas P JR$4,305.37100% confidence
PO Box 1884, Crestline, CA, 92325
Held by Heico Corporation
Co-owner on this record: Morrissey, Thomas P JR
Underlying shares or outstanding certificates · ID 989218192
$3,254.70
3 possible associated properties
Same owner name elsewhere
- Morrissey, Dolores A$4,463.58100% confidence
PO Box 1884, Crestline, CA, 92325
- Morrissey, Dolores A$2,138.80100% confidence
PO Box 1884, Crestline, CA, 92325
- Morrissey, Dolores A$4,091.62100% confidence
PO Box 1884, Crestline, CA, 92325
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morrissey, Dolores A$4,463.58100% confidence
PO Box 4047, Crestline, CA, 92325
Held by At&t Inc.
Co-owner on this record: Utley, Robert C
Shares of stock (Returned by po) · ID 989999535
$3,240.29
3 possible associated properties
Same owner name elsewhere
- Utley, Cecelia A$1,699.09100% confidence
PO Box 4047, Crestline, CA, 92325
- Utley, Cecelia A$14.09100% confidence
PO Box 4047, Crestline, CA, 92325
- Utley, Cecelia A$1,933.6698% confidence
Box 87, Lacanada, CA, 91012
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Utley, Cecelia A$1,699.09100% confidence
Frazier, Christopher LawrenceCA
117 Pine Ridge Road, Crestline, CA, 92325
Held by Servicemac USA
Co-owner on this record: Frazier, Amy Veen
Outstanding official checks · ID 1044217565
$3,143.42
1 possible associated property
At this address
- Frazier, Amy Veen$3,143.4291% confidence
117 Pine Ridge Road, Crestline, CA, 92325
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Frazier, Amy Veen$3,143.4291% confidence
117 Pine Ridge Road, Crestline, CA, 92325
Held by Servicemac USA
Co-owner on this record: Frazier, Christopher Lawrence
Outstanding official checks · ID 1044217565
$3,143.42
1 possible associated property
At this address
- Frazier, Christopher Lawrence$3,143.4291% confidence
117 Pine Ridge Road, Crestline, CA, 92325
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Frazier, Christopher Lawrence$3,143.4291% confidence
Box 161, Crestline, CA, 92325
Held by Stephens And Johnson Operating Company
Royalties · ID 975476279
$3,118.72
3 possible associated properties
Same owner name elsewhere
- Barlett, Elizabeth L$583.58100% confidence
Box 161, Crestline, CA, 92325
- Barlett, Elizabeth L$1,431.91100% confidence
Box 161, Crestline, CA, 92325
- Barlett, Elizabeth L$608.26100% confidence
Box 161, Crestline, CA, 92325
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barlett, Elizabeth L$583.58100% confidence
PO Box 2654, Crestline, CA, 92325
Held by Mass Mutual Ascend Life Insurance Company
Proceeds due beneficiaries · ID 1031801631
$3,098.69
3 possible associated properties
Same owner name elsewhere
- Sonntag, Carol$203.18100% confidence
PO Box 2654, Crestline, CA, 92325
- Sonntag, Carol$151.59100% confidence
PO Box 2654, Crestline, CA, 92325
- Sonntag, Carol$107.22100% confidence
24156 Zell Court, Crestline, CA, 92325
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sonntag, Carol$203.18100% confidence
419 Darfo Drive, Crestline, CA, 92325
Held by Prudential Insurance Company
Co-owner on this record: Pratt, Esther L
Death benefits · ID 13838540
$3,095.23
1 possible associated property
At this address
- Pratt, Esther L$3,095.2391% confidence
419 Darfo Drive, Crestline, CA, 92325
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pratt, Esther L$3,095.2391% confidence
419 Darfo Drive, Crestline, CA, 92325
Held by Prudential Insurance Company
Co-owner on this record: Pratt, William P
Death benefits · ID 13838540
$3,095.23
2 possible associated properties
Same owner name elsewhere
- Pratt, Esther L$78.48100% confidence
PO Box 3893, Crestline, CA, 92325
At this address
- Pratt, William P$3,095.2391% confidence
419 Darfo Drive, Crestline, CA, 92325
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pratt, Esther L$78.48100% confidence
PO Box 2049, Crestline, CA, 92325
Held by Prudential Insurance Company
Co-owner on this record: Parian, Daniel E
Proceeds due beneficiaries · ID 971109825
$3,058.11
1 possible associated property
Same owner name elsewhere
- Parian, Margaret L$4,538.80100% confidence
4161 West 149th Street, Lawndale, CA, 90260
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Parian, Margaret L$4,538.80100% confidence
PO Box 2049, Crestline, CA, 92325
Held by Prudential Insurance Company
Co-owner on this record: Parian, Margaret L
Proceeds due beneficiaries · ID 971109825
$3,058.11
24339 Montreaux Drive # 782, Crestline, CA, 92325
Held by Fifth Third Bancorp
Escrow accounts · ID 1044808275
$3,055.27
P.o. Box 4331, Crestline, CA, 92325
Held by American Contractors Indemnity Company
Unclaimed loan collateral · ID 1010294558
$3,000.00
2 possible associated properties
Same owner name elsewhere
- Kathleen, Welsh$0.9198% confidence
150 California Street 1800, San Francisco, CA, 94111
- Kathleen, Welsh$0.0798% confidence
25146 Steinbeck Avenue F, Newhall, CA, 91381
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kathleen, Welsh$0.9198% confidence
PO Box 1135, Crestline, CA, 92325
Held by American General Life & Accident Ins Co
Co-owner on this record: Stout, Gary L
Proceeds due beneficiaries · ID 974746794
$2,970.05
3 possible associated properties
Same owner name elsewhere
- Stout, Arthur$1,485.02100% confidence
PO Box 1135, Crestline, CA, 92325
- Stout, Arthur$72.4798% confidence
Rt 2 Box 202, Pharr, TX, 78577
- Stout, Arthur$68.8598% confidence
% Gary Jefferson 22B Laura Lane, Bastrop, TX, 78602
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stout, Arthur$1,485.02100% confidence
PO Box 1135, Crestline, CA, 92325
Held by American General Life & Accident Ins Co
Co-owner on this record: Stout, Arthur
Proceeds due beneficiaries · ID 974746794
$2,970.05
3 possible associated properties
Same owner name elsewhere
- Stout, Gary L$1,485.02100% confidence
PO Box 1135, Crestline, CA, 92325
- Stout, Gary L$50.7398% confidence
3230 San Francisco Avenue, Long Beach, CA, 90806
- Stout, Gary L$4,032.7598% confidence
4410 Glacia Avenue Suite 107, San Diego, CA, 92120
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stout, Gary L$1,485.02100% confidence
P O Box 771, Crestline, CA, 92325
Held by Quantum Corp
Co-owner on this record: Feinstein, Richard A
Shares exchanged for shares · ID 14585098
$2,898.14
1 possible associated property
Same owner name elsewhere
- Feinstein, Jay A$1,357.12100% confidence
P O Box 771, Crestline, CA, 92325
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Feinstein, Jay A$1,357.12100% confidence
P O Box 771, Crestline, CA, 92325
Held by Quantum Corp
Co-owner on this record: Feinstein, Jay A
Shares exchanged for shares · ID 14585098
$2,898.14
1 possible associated property
Same owner name elsewhere
- Feinstein, Richard A$1,357.12100% confidence
P O Box 771, Crestline, CA, 92325
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Feinstein, Richard A$1,357.12100% confidence
24560 Horst Drive, Crestline, CA, 92325
Held by Bank Of America - North Carolina
Co-owner on this record: Theisen, Patricia C
Escrow accounts · ID 954384026
$2,848.19
3 possible associated properties
At this address
- Theisen, George L II$307.5898% confidence
24560 Horst Drive, Crestline, CA, 92325
- Theisen, George L II$309.2898% confidence
24560 Horst Drive, Crestline, CA, 92325
- Theisen, George$165.1695% confidence
24560 Horst Drive, Crestline, CA, 92325
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Theisen, George L II$307.5898% confidence
PO Box 324, Crestline, CA, 92325
Held by Metropolitan Life Insurance Company
Co-owner on this record: Rodgers, William G
Proceeds due beneficiaries · ID 1039587455
$2,840.35
3 possible associated properties
Same owner name elsewhere
- Rodgers, John W$1,023.01100% confidence
PO Box 324, Crestline, CA, 92325
- Rodgers, John W$92.3598% confidence
917 West 75th Street, Los Angeles, CA, 91702
- Rodgers, John W$93.2698% confidence
9622 South 8th Avenue, Inglewood, CA, 90305
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodgers, John W$1,023.01100% confidence
PO Box 324, Crestline, CA, 92325
Held by Metropolitan Life Insurance Company
Co-owner on this record: Rodgers, John W
Proceeds due beneficiaries · ID 1039587455
$2,840.35
2 possible associated properties
Same owner name elsewhere
- Rodgers, William G$2.0098% confidence
15690 Reed Drive, Fontana, CA, 92336
- Rodgers, William G$45.5798% confidence
6220 Bion Avenue, San Gabriel, CA, 91775
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodgers, William G$2.0098% confidence
Richard H Solis JR Joyce A SolisCA
846 Berne Drive, Crestline, CA, 92325
Held by Fifth Third Bancorp
Co-owner on this record: Solis, Richard H JR
Outstanding official checks · ID 1044817931
$2,807.67
PO Box 2670, Crestline, CA, 92325
Held by Nelnet Inc
Customer overpayments · ID 1037052386
$2,771.37
3 possible associated properties
Same owner name elsewhere
- Estate Of John Wilson—98% confidence
1010 Glenfiddich Drive, Charlotte, 28215-2059
- Estate Of John Wilson$3,003.7198% confidence
115 East Micheltorena Street 200, Santa Barbara, CA, 93101
- Estate Of John Wilson$7,488.0098% confidence
1544 South Westgate Avenue Apt 6, Los Angeles, CA, 90025
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Estate Of John Wilson—98% confidence
22348 Glenwood Drive PO Box 6601, Crestline, CA, 92325
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1043500867
$2,742.60
2 possible associated properties
Same owner name elsewhere
- Blake, Gregory S$2.55100% confidence
PO Box 6601, Crestline, CA, 92325
- Blake, Gregory S$8.5598% confidence
19843 Berkshire Lane, Huntington Bch, CA, 92646
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Blake, Gregory S$2.55100% confidence
PO Box 4890, Crestline, CA, 92325
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1033939178
$2,711.88
PO Box 2784, Crestline, CA, 92325
Held by Wells Fargo Bank NA
Co-owner on this record: Howe, Melissa
Cashier's checks · ID 1020114392
$2,692.31
24014 Altdorf Drive, Crestline, CA, 92325
Held by Schoolsfirst Federal Credit Union
Savings accounts · ID 1007321436
$2,687.63
Box 2437, Crestline, CA, 92325
Held by Continental Stock Transfer & Trust Co
Co-owner on this record: Sapelli, Louis M
Securities · ID 17883861
$2,658.75
Box 2437, Crestline, CA, 92325
Held by Continental Stock Transfer & Trust Co
Co-owner on this record: Sapelli, Louis
Securities · ID 17883861
$2,658.75
24694 Altdorf Drive 2000, Crestline, CA, 92325
Held by Brighthouse Life Ins Co Fka Metlife Ins Co USA
Co-owner on this record: Baldwin, Gloria
Proceeds due beneficiaries · ID 980971491
$2,651.43
1 possible associated property
At this address
- Baldwin, Gloria$2,651.4391% confidence
24694 Altdorf Drive 2000, Crestline, CA, 92325
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Baldwin, Gloria$2,651.4391% confidence
24694 Altdorf Drive 2000, Crestline, CA, 92325
Held by Brighthouse Life Ins Co Fka Metlife Ins Co USA
Co-owner on this record: Baldwin, Jim W
Proceeds due beneficiaries · ID 980971491
$2,651.43
1 possible associated property
At this address
- Baldwin, Jim W$2,651.4391% confidence
24694 Altdorf Drive 2000, Crestline, CA, 92325
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Baldwin, Jim W$2,651.4391% confidence
PO Box 4847, Crestline, CA, 92325
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1037376993
$2,651.10
519 Dart Cyn Road, Crestline, CA, 92325
Held by Ford Motor Company
Securities exchanged for cash · ID 16467666
$2,640.00
2 possible associated properties
At this address
- Fielden, Isabella K$1,734.3098% confidence
519 Dart Cyn Road, Crestline, CA, 92325
- Fielden, Isabella K$323.4098% confidence
519 Dart Cyn Road, Crestline, CA, 92325
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fielden, Isabella K$1,734.3098% confidence
PO Box 6106, Crestline, CA, 92325
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates · ID 1023409278
$2,611.08
3 possible associated properties
Same owner name elsewhere
- Noble, Timothy$4.6898% confidence
7724 Victory Avenue, Sacramento, CA, 95828
- Noble, Timothy$0.2698% confidence
10670 Rancheria Road, Upper Lake, CA, 95485
- Noble, Timothy$0.3398% confidence
6410 Almond Drive, Bakersfield, CA, 93308
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Noble, Timothy$4.6898% confidence
PO Box 1884, Crestline, CA, 92325
Held by Heico Corporation
Co-owner on this record: Morrissey, Dolores A
Underlying shares or outstanding certificates · ID 989218191
$2,603.76
3 possible associated properties
Same owner name elsewhere
- Morrissey, Thomas P JR$4,305.37100% confidence
PO Box 1884, Crestline, CA, 92325
- Morrissey, Thomas P JR$4,463.58100% confidence
PO Box 1884, Crestline, CA, 92325
- Morrissey, Thomas P JR$2,138.80100% confidence
PO Box 1884, Crestline, CA, 92325
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morrissey, Thomas P JR$4,305.37100% confidence
PO Box 1884, Crestline, CA, 92325
Held by Heico Corporation
Co-owner on this record: Morrissey, Thomas P JR
Underlying shares or outstanding certificates · ID 989218191
$2,603.76
3 possible associated properties
Same owner name elsewhere
- Morrissey, Dolores A$4,463.58100% confidence
PO Box 1884, Crestline, CA, 92325
- Morrissey, Dolores A$2,138.80100% confidence
PO Box 1884, Crestline, CA, 92325
- Morrissey, Dolores A$4,091.62100% confidence
PO Box 1884, Crestline, CA, 92325
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morrissey, Dolores A$4,463.58100% confidence
24185 Montreaux Drive, Crestline, CA, 92325
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1040936865
$2,593.74
2 possible associated properties
At this address
- Light, Janet A$764.8298% confidence
24185 Montreaux Drive, Crestline, CA, 92325
- Light, Janet$118.4195% confidence
24185 Montreaux Drive, Crestline, CA, 92325
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Light, Janet A$764.8298% confidence
PO Box 322, Crestline, CA, 92325
Held by Wells Fargo Bank NA
Co-owner on this record: Watkins, Gloria M
Refunds due · ID 1006193044
$2,556.88
3 possible associated properties
Same owner name elsewhere
- Watkins, Brian C$389.92100% confidence
PO Box 322, Crestline, CA, 92325
- Watkins, Brian C$39.00100% confidence
PO Box 322, Crestline, CA, 92325
- Watkins, Brian C$209.0098% confidence
6895 Rockton Avenue, San Jose, CA, 95119
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Watkins, Brian C$389.92100% confidence
PO Box 322, Crestline, CA, 92325
Held by Wells Fargo Bank NA
Co-owner on this record: Watkins, Brian C
Refunds due · ID 1006193044
$2,556.88
3 possible associated properties
Same owner name elsewhere
- Watkins, Gloria M$109.78100% confidence
PO Box 322, Crestline, CA, 92325
- Watkins, Gloria M$1.1098% confidence
613 Browning Court, Bakersfield, CA, 93309
- Watkins, Gloria M$2.1698% confidence
613 Browning Court, Bakersfield, CA, 93309
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Watkins, Gloria M$109.78100% confidence
PO Box 2058 C/o Kyle Schulty, Crestline, CA, 92325
Held by Morgan Stanley & Co LLC
Dividends · ID 1030987861
$2,555.15
23550 Lake Drive PO Box 220, Crestline, CA, 92325
Held by Prudential Insurance Company
Co-owner on this record: Morin, Kenneth F
Proceeds-Policy endow, annuity · ID 1017180267
$2,542.19
2 possible associated properties
Same owner name elsewhere
- Whiteaker, Rae$341.28100% confidence
PO Box 220, Crestline, CA, 92325
- Whiteaker, Rae$41.5998% confidence
##### Cty Line Road ###, Elgin, TX, 78621
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Whiteaker, Rae$341.28100% confidence
$2,527.22
$2,505.47
3 possible associated properties
Same owner name elsewhere
- Gillard, William D$1,214.01100% confidence
PO Bx 4563, Crestline, CA, 92325
- Gillard, William D$0.0298% confidence
14375 Tumbleweed Court, Hesperia, CA, 92344
- Gillard, William D$31.0098% confidence
24114 Lovett, Tomball, TX, 77375
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gillard, William D$1,214.01100% confidence
C/o Disputed Funds PO Box 538, Crestline, CA, 92325
Held by Stewart Title Of Calif. Inc.
Escrow accounts · ID 965619191
$2,500.00
Disputed Funds PO Box 538, Crestline, CA, 92325
Held by Stewart Title Of Calif. Inc.
Escrow accounts · ID 965619191
$2,500.00
For The Estate Of PO Box 4474, Crestline, CA, 92325
Held by United Of Omaha Life Insurance Company
Proceeds due beneficiaries · ID 1006570899
$2,500.00
3 possible associated properties
Same owner name elsewhere
- Case, George M$64.28100% confidence
25136 Moon Drive, Crestline, CA, 92325
- Case, George M$1,000.00100% confidence
25136 Moon Drive, Crestline, CA, 92325
- Case, George M$1,902.98100% confidence
For The Estate Of PO Box 4474, Crestline, CA, 92325
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Case, George M$64.28100% confidence
PO Box 66, Crestline, CA, 92325
Held by Aetna Life Insurance Company
Co-owner on this record: Clark, Caitlin Bain
Proceeds due beneficiaries · ID 1018087082
$2,500.00
3 possible associated properties
Same owner name elsewhere
- Clark, Dannielle D$1.73100% confidence
PO Box 66, Crestline, CA, 92325
- Clark, Dannielle D$1,250.00100% confidence
PO Box 66, Crestline, CA, 92325
- Clark, Dannielle D$1,250.00100% confidence
PO Box 66, Crestline, CA, 92325
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Clark, Dannielle D$1.73100% confidence
PO Box 66, Crestline, CA, 92325
Held by Aetna Life Insurance Company
Co-owner on this record: Clark, Dannielle D
Proceeds due beneficiaries · ID 1018087082
$2,500.00
PO Box 1860, Crestline, CA, 92325
Held by Putnam Investor Services
Funds for liquidation · ID 975670148
$2,464.81
3 possible associated properties
Same owner name elsewhere
- Knox, Kathleen L$6.51100% confidence
PO Box 1860, Crestline, CA, 92325
- Knox, Kathleen L$26.00100% confidence
22212 Forest Drive, Cedarpines, CA, 92325
- Knox, Kathleen L$4.1198% confidence
1735 Arrowhead Drive, Oakland, CA, 94611
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Knox, Kathleen L$6.51100% confidence
23879 Lk Drive, Crestline, CA, 92325
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 1039587685
$2,452.61
PO Box 6059, Crestline, CA, 92325
Held by Charles Schwab & Co Inc
Co-owner on this record: Martin, Greg
Mutual fund shares · ID 975283539
$2,438.87
3 possible associated properties
Same owner name elsewhere
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
PO Box 6059, Crestline, CA, 92325
Held by Charles Schwab & Co Inc
Co-owner on this record: Amler Inc
Mutual fund shares · ID 975283539
$2,438.87
$2,429.61
PO Box 4046, Crestline, CA, 92325
Held by Amplify Energy Corp
Royalties · ID 1004528628
$2,414.99
3 possible associated properties
Same owner name elsewhere
- Roy, Richard E$1,071.32100% confidence
PO Box 4046, Crestline, CA, 92325
- Roy, Richard E$0.3298% confidence
PO Box 531787, San Diego, CA, 92153
- Roy, Richard E$3.3098% confidence
307 South Arrowhead Street, San Bernardino, CA, 92408
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Roy, Richard E$1,071.32100% confidence
P O Box 2298, Crestline, CA, 92325
Held by Allied Universal Topco LLC
Wages, payroll, salaries · ID 1036663964
$2,406.54
3 possible associated properties
Same owner name elsewhere
- Hildebrand, Gary$2.50100% confidence
PO Box 2298, Crestline, CA, 92325
- Hildebrand, Gary$579.25100% confidence
P O Box 2298, Crestline, CA, 92325
- Hildebrand, Gary$1,182.00100% confidence
PO Box 2298, Crestline, CA, 92325
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hildebrand, Gary$2.50100% confidence
Apt 2, Crestline, CA, 92325
Held by Prudential Insurance Company
Co-owner on this record: Ruymen, Eugene W
Death benefits · ID 17258096
$2,403.87
1 possible associated property
Same owner name elsewhere
- Ruymen, Jane M$1,563.06100% confidence
Apt 2, Crestline, CA, 92325
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ruymen, Jane M$1,563.06100% confidence
Apt 2, Crestline, CA, 92325
Held by Prudential Insurance Company
Co-owner on this record: Ruymen, Jane M
Death benefits · ID 17258096
$2,403.87
2 possible associated properties
Same owner name elsewhere
- Ruymen, Eugene W$1,563.06100% confidence
Apt 2, Crestline, CA, 92325
- Ruymen, Eugene W$625.68100% confidence
PO Box 476, Crestline, CA, 92325
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ruymen, Eugene W$1,563.06100% confidence
PO Box 4077, Crestline, CA, 92325
Held by Jpmorgan Chase Bank NA (201)
Checking accounts · ID 1022169827
$2,372.53
PO Box 2656, Crestline, CA, 92325
Held by Pennymac Loan Services LLC
Refunds due · ID 1040977086
$2,367.97
23850 Scenic Drive, Crestline, CA, 92325
Held by Capital One NA
Refunds due · ID 1000675442
$2,361.89
1 possible associated property
Same owner name elsewhere
- Marzano, James L$1.3198% confidence
360 Glorietta Boulevard, Coronado, CA, 92118
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Marzano, James L$1.3198% confidence
PO Box 6059, Crestline, CA, 92325
Held by Charles Schwab & Co Inc
Co-owner on this record: Martin, Greg
Underlying shares or outstanding certificates · ID 975283535
$2,344.93
3 possible associated properties
Same owner name elsewhere
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
PO Box 6059, Crestline, CA, 92325
Held by Charles Schwab & Co Inc
Co-owner on this record: Amler Inc
Underlying shares or outstanding certificates · ID 975283535
$2,344.93
23784 Inspiration Road, Crestline, CA, 92325
Held by Whirlpool Corporation
Dividends · ID 18696212
$2,318.40
2 possible associated properties
At this address
- Welsh, Elva P$15,011.4198% confidence
23784 Inspiration Road, Crestline, CA, 92325
- Welsh, Elva P$437.9298% confidence
23784 Inspiration Road, Crestline, CA, 92325
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Welsh, Elva P$15,011.4198% confidence
PO Box 2979, Crestline, CA, 92325
Held by Rancon Realty Fund V Liquidating Trust
Funds for liquidation · ID 1010806378
$2,305.77
3 possible associated properties
Same owner name elsewhere
- Pahl, Ron H$31.00100% confidence
PO Box 2979, Crestline, CA, 92325
- Pahl, Ron H$13.00100% confidence
PO Box 2979, Crestline, CA, 92325
- Pahl, Ron H$25.00100% confidence
PO Box 2979, Crestline, CA, 92325
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pahl, Ron H$31.00100% confidence
23698 Scenic Drive, Crestline, CA, 92325
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1043505529
$2,278.91
3 possible associated properties
Same owner name elsewhere
- Christensen, Michael J$5.2598% confidence
1575 Oak Drive #m12, Vista, CA, 92084
- Christensen, Michael J$25.7098% confidence
- Christensen, Michael J$34.0098% confidence
4103-C 22nd Street, Sacramento, CA, 95822
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Christensen, Michael J$5.2598% confidence
PO Box 401, Crestline, CA, 92325
Held by Metropolitan Life Insurance Company
Co-owner on this record: Walker, Orella
Proceeds due beneficiaries · ID 970979247
$2,255.28
1 possible associated property
Same owner name elsewhere
- Walker, Ovella H$705.37100% confidence
PO Box 401, Crestline, CA, 92325
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Walker, Ovella H$705.37100% confidence
PO Box 6636, Crestline, CA, 92325
Held by U. S. Bank, N. A.
Escrow accounts · ID 1046141075
$2,243.52
PO Box 6059, Crestline, CA, 92325
Held by Charles Schwab & Co Inc
Co-owner on this record: Martin, Greg
Mutual fund shares · ID 975283536
$2,239.95
3 possible associated properties
Same owner name elsewhere
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
PO Box 6059, Crestline, CA, 92325
Held by Charles Schwab & Co Inc
Co-owner on this record: Amler Inc
Mutual fund shares · ID 975283536
$2,239.95
PO Box 2326, Crestline, CA, 92325
Held by Loancare LLC
Co-owner on this record: Moreno, Arlene M
Outstanding official checks · ID 1032691154
$2,228.66
3 possible associated properties
Same owner name elsewhere
- Moreno, Abel A$0.0198% confidence
2347 Eagle Drive, La Verne, CA, 91750
- Moreno, Abel A$11.4398% confidence
11793 Winewood Road, Victorville, CA, 92392
- Moreno, Abel A$300.0098% confidence
5650 Timbercreek Place Drive #604, Houston, TX, 77084
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moreno, Abel A$0.0198% confidence
PO Box 2326, Crestline, CA, 92325
Held by Loancare LLC
Co-owner on this record: Moreno, Abel A
Outstanding official checks · ID 1032691154
$2,228.66
PO Box 732, Crestline, CA, 92325
Held by Seal Beach Mutual 6
Escrow funds · ID 1027551884
$2,224.57
1 possible associated property
Same owner name elsewhere
- Nichols, Adelheid$1.44100% confidence
PO Box 732, Crestline, CA, 92325
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nichols, Adelheid$1.44100% confidence
PO Box 3612, Crestline, CA, 92325
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates · ID 976569800
$2,212.90
2 possible associated properties
Same owner name elsewhere
- Bernholtz, Clayton$0.7298% confidence
East Sunset Drive South, Redlands, CA, 92373
- Bernholtz, Clayton$17.3198% confidence
29725 Niguel Road Apt H, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bernholtz, Clayton$0.7298% confidence