Unclaimed property in Escondido, CA
363,701 records · $39,483,125 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 13, 2026 · official state programs
240 East Via Rancho Parkway, Escondido, CA, 92025
Held by Ba Merchant Services LLC
Unidentified deposit · ID 959289099
$3,085.44
2 possible associated properties
Same owner name elsewhere
- O-Nami, Restaurant$6,170.68100% confidence
2525 El Camino Real Suite 200, Carlsbad, CA, 92008
- O-Nami, Restaurant$3,126.7598% confidence
1 South Van Ness Avenue Floor 5, San Francisco, CA, 94103
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- O-Nami, Restaurant$6,170.68100% confidence
1202 Borden Road, Escondido, CA, 92026
Held by Santa Barbara Tax Products Group LLC
Co-owner on this record: Reeves, Phyllis
Outstanding official checks · ID 989692087
$3,083.17
1 possible associated property
At this address
- Reeves, Phyllis$3,083.1791% confidence
1202 Borden Road, Escondido, CA, 92026
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reeves, Phyllis$3,083.1791% confidence
1202 Borden Road, Escondido, CA, 92026
Held by Santa Barbara Tax Products Group LLC
Co-owner on this record: Reeves, Christopher
Outstanding official checks · ID 989692087
$3,083.17
4 possible associated properties
Same owner name elsewhere
- Reeves, Phyllis$32.07100% confidence
1202 Borden Road Spc 156, Escondido, CA, 92026
- Reeves, Phyllis$2.0098% confidence
808 Desty Street, San Diego, CA, 92154
- Reeves, Phyllis$3.4298% confidence
273 Warrington Avenue, Oakdale, CA, 95361
At this address
- Reeves, Christopher$3,083.1791% confidence
1202 Borden Road, Escondido, CA, 92026
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reeves, Phyllis$32.07100% confidence
488 East Valley Parkway Suite 101, Escondido, CA, 92025
Held by Ca Physicians DBA Blue Shield Of California
Individual policy benefit/Clm · ID 976501850
$3,081.90
2 possible associated properties
At this address
- C, And A Pharmacy$7.6898% confidence
488 East Valley Parkway Suite 101, Escondido, CA, 92025
- C, A Pharmacy$21.0091% confidence
488 East Valley Parkway Suite 101, Escondido, CA, 92025
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- C, And A Pharmacy$7.6898% confidence
2667 Gianelli Lane, Escondido, CA, 92025
Held by Wells Fargo Bank NA
Co-owner on this record: Parviz, Courtney D
Cashier's checks · ID 1043989588
$3,073.49
3 possible associated properties
At this address
- Parviz, Abol$4.8098% confidence
2667 Gianelli Lane, Escondido, CA, 92025
- Parviz, Abol$21.5898% confidence
2667 Gianelli Lane, Escondido, CA, 92025
- Parviz, Courtney D$21.5891% confidence
2667 Gianelli Lane, Escondido, CA, 92025
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Parviz, Abol$4.8098% confidence
1767 South Citrus Avenue, Escondido, CA, 92027
Held by First Citizens Bank & Trust Company
Co-owner on this record: Cowan, Gary R
Checking accounts · ID 1044493615
$3,070.51
3 possible associated properties
At this address
- Cowan, Virginia L$5,121.1998% confidence
1767 South Citrus Avenue, Escondido, CA, 92027
- Cowan, Gary R$0.8491% confidence
1767 South Citrus Avenue, Escondido, CA, 92027
- Cowan, Gary R$0.0791% confidence
1767 South Citrus Avenue, Escondido, CA, 92027
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cowan, Virginia L$5,121.1998% confidence
1767 South Citrus Avenue, Escondido, CA, 92027
Held by First Citizens Bank & Trust Company
Co-owner on this record: Cowan, Virginia L
Checking accounts · ID 1044493615
$3,070.51
3 possible associated properties
At this address
- Cowan, Gary R$0.8498% confidence
1767 South Citrus Avenue, Escondido, CA, 92027
- Cowan, Gary R$0.0798% confidence
1767 South Citrus Avenue, Escondido, CA, 92027
- Cowan, Gary R$1,564.8698% confidence
1767 South Citrus Avenue, Escondido, CA, 92027
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cowan, Gary R$0.8498% confidence
715 North Broadway Apt 173, Escondido, CA, 92025
Held by Bank Of America NA
Checking accounts · ID 1034129069
$3,066.72
3 possible associated properties
Same owner name elsewhere
- George, Jerry R$90.0098% confidence
301 Ivy Terrace, Fallbrook, CA, 92028
- George, Jerry R$44.3798% confidence
3819 Bethel, Houston, TX, 77055
At this address
- George, Jerry$3.4195% confidence
715 North Broadway Apt 173, Escondido, CA, 92025
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- George, Jerry R$90.0098% confidence
1710 Elser Lane, Escondido, CA, 92026
Held by San Diego County Credit Union
Savings accounts · ID 1022239336
$3,062.70
3 possible associated properties
Same owner name elsewhere
- Blake, Virginia L$6.8598% confidence
111 Killeanport, Sunnyvale, CA, 94087
At this address
- Blake, Virginia L$216.4598% confidence
1710 Elser Lane, Escondido, CA, 92026
- Blake, Virginia L$97.5198% confidence
1710 Elser Lane, Escondido, CA, 92026
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Blake, Virginia L$6.8598% confidence
2028 Lundy Lake Drive, Escondido, CA, 92029
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks · ID 990793447
$3,061.20
2 possible associated properties
Same owner name elsewhere
- Sorokin, Sergey$10.0098% confidence
916 North Sierra Bonita Avenue 9, West Hollywood, CA, 90046
At this address
- Sorokin, Sergey$200.0098% confidence
2028 Lundy Lake Drive, Escondido, CA, 92029
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sorokin, Sergey$10.0098% confidence
24840 Lake Wohlford Court, Escondido, CA, 92027
Held by Loancare LLC
Outstanding official checks · ID 1044388431
$3,060.73
1 possible associated property
At this address
- Sharifi, Zahra$1,167.2798% confidence
24840 Lake Wohlford Court, Escondido, CA, 92027
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sharifi, Zahra$1,167.2798% confidence
458 Elder Place, Escondido, CA, 99999
Held by Metropolitan Life Insurance Company
Co-owner on this record: Ebert, Mildred B
Proceeds due beneficiaries · ID 970664542
$3,059.46
Escondido, CA, 99999
Held by Metropolitan Life Insurance Company
Co-owner on this record: Ebert Mildred B Estate
Proceeds due beneficiaries · ID 970664542
$3,059.46
3 possible associated properties
Same owner name elsewhere
- Ebert, Mildred B$3,043.48100% confidence
458 Elder Place, Escondido, CA, 92025
- Ebert, Mildred B$88.0098% confidence
1557 Tibidabe Drive, Escondido, CA, 92027
- Ebert, Mildred B$43.6898% confidence
449 West El Norte #302, Escondido, CA, 92026
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ebert, Mildred B$3,043.48100% confidence
1524 Grace Way, Escondido, CA, 92026
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Carlile, Natalie I
Escrow accounts · ID 1044609913
$3,058.82
2 possible associated properties
Same owner name elsewhere
- Thompson, Joel B$108.9998% confidence
2306 Bristol Drive, Carrollton, TX, 75006
At this address
- Thompson, Joel B$2,751.1398% confidence
1524 Grace Way, Escondido, CA, 92026
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thompson, Joel B$108.9998% confidence
1524 Grace Way, Escondido, CA, 92026
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Thompson, Joel B
Escrow accounts · ID 1044609913
$3,058.82
1 possible associated property
At this address
- Carlile, Natalie I$2,751.1398% confidence
1524 Grace Way, Escondido, CA, 92026
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carlile, Natalie I$2,751.1398% confidence
1817 Avenue Del Diablo, Escondido, CA, 92029
Held by Bank Of America N A
Savings accounts/Credit union shrs · ID 17443148
$3,056.18
1110 Pinecreast Avenue, Escondido, CA, 92025
Held by Nextrx Services Inc.
Misc outstanding checks · ID 973109345
$3,055.02
PO Box 1840, Escondido, CA, 92033
Held by State Farm Mutual Automobile Ins Co
Premium refunds · ID 1019479797
$3,052.98
$3,051.00
1351 Felicita Lane, Escondido, CA, 92029
Held by Ibm
Co-owner on this record: Professional Corporation Clark
Underlying shares or outstanding certificates · ID 1033039619
$3,049.56
4 possible associated properties
Same owner name elsewhere
- Clark, Kenneth Donald$0.2098% confidence
501 Kenmar Lane, Arvin, CA, 93203
At this address
- Clark, Kenneth Donald$8.8098% confidence
1351 Felicita Lane, Escondido, CA, 92029
- Clark, Kenneth Donald$8.8098% confidence
1351 Felicita Lane, Escondido, CA, 92029
- Clark, Kenneth Donald$8.8098% confidence
1351 Felicita Lane, Escondido, CA, 92029
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Clark, Kenneth Donald$0.2098% confidence
Professional Corporation ClarkCA
1351 Felicita Lane, Escondido, CA, 92029
Held by Ibm
Co-owner on this record: Clark, Kenneth Donald
Underlying shares or outstanding certificates · ID 1033039619
$3,049.56
3 possible associated properties
At this address
- Professional Corporation Clark$8.8098% confidence
1351 Felicita Lane, Escondido, CA, 92029
- Professional Corporation Clark$8.8098% confidence
1351 Felicita Lane, Escondido, CA, 92029
- Professional Corporation Clark$8.8098% confidence
1351 Felicita Lane, Escondido, CA, 92029
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Professional Corporation Clark$8.8098% confidence
1605 Tibidabo Drive, Escondido, CA, 92027
Held by Bath & Body Works Inc
Underlying shares or outstanding certificates · ID 1034580315
$3,046.74
6 possible associated properties
Same owner name elsewhere
- Thomas, Patricia M$642.7898% confidence
126 1/2 Flora Street North, Prescott, WI, 54021
- Thomas, Patricia M$86.0698% confidence
P O Box 606, Trinity, TX, 75862
- Thomas, Patricia M$1,593.3098% confidence
1152 Bunce Court, San Jose, CA, 95132
At this address
- Thomas, Patricia M$220.5098% confidence
1605 Tibidabo Drive, Escondido, CA, 92027
- Thomas, Patricia M$159.0098% confidence
1605 Tibidabo Drive, Escondido, CA, 92027
- Thomas, Patricia M$19.6098% confidence
1605 Tibidabo Drive, Escondido, CA, 92027
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thomas, Patricia M$642.7898% confidence
7129 Circa De Media, Escondido, CA, 92029
Held by Bank Of America - California - South
Savings accounts · ID 952558283
$3,046.41
1 possible associated property
Same owner name elsewhere
- Klimek, Rainer P$1,086.0098% confidence
1660 Sacramento Street Apt 11, San Francisco, CA, 94109
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Klimek, Rainer P$1,086.0098% confidence
Austin Sureste Properties LLCCA
1330 Sierra Linda Drive, Escondido, CA, 92025
Held by Lima One Capital
Refunds due · ID 1041620941
$3,045.00
1 possible associated property
At this address
- Austin Sureste Partners LLC$2,136.3591% confidence
1330 Sierra Linda Drive, Escondido, CA, 92025
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Austin Sureste Partners LLC$2,136.3591% confidence
825 Sheridan Avenue, Escondido, CA, 92026
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries · ID 1045615859
$3,044.90
937 South Redwood Street, Escondido, CA, 92025
Held by California Coast Credit Union
Checking accounts · ID 1036558957
$3,044.43
1 possible associated property
At this address
- Cook, Barri$0.0295% confidence
937 South Redwood Street, Escondido, CA, 92025
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cook, Barri$0.0295% confidence
458 Elder Place, Escondido, CA, 92025
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 974564575
$3,043.48
3 possible associated properties
Same owner name elsewhere
- Ebert, Mildred B$1,311.14100% confidence
758 Elder Place, Escondido, CA, 92025
- Ebert, Mildred B$3,059.46100% confidence
Escondido, CA, 99999
- Ebert, Mildred B$88.0098% confidence
1557 Tibidabe Drive, Escondido, CA, 92027
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ebert, Mildred B$1,311.14100% confidence
8975 Lawrence Welk Drive, Escondido, CA, 92026
Held by Colonial Penn Life Insurance Company
Co-owner on this record: Booker, Margaret
Proceeds due beneficiaries · ID 1008329038
$3,040.32
8975 Lawrence Welk Drive, Escondido, CA, 92026
Held by Colonial Penn Life Insurance Company
Co-owner on this record: Klein, Robert W
Proceeds due beneficiaries · ID 1008329038
$3,040.32
1751 West Citracado Parkway Sp 284 Louise H Reed Trustee, Escondido, CA, 92029
Held by Rockland Federal Credit Union
Checking accounts · ID 1041419610
$3,039.17
1239 Joshua Street, Escondido, CA, 92026
Held by Primerica Shareholder Services
Mutual fund shares · ID 999077797
$3,037.30
3 possible associated properties
At this address
- Shaw, Patricia A$8.6498% confidence
1239 Joshua Street, Escondido, CA, 92026
- Shaw, Patricia A$8.6498% confidence
1239 Joshua Street, Escondido, CA, 92026
- Shaw, Patricia A$8.6498% confidence
1239 Joshua Street, Escondido, CA, 92026
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shaw, Patricia A$8.6498% confidence
225 East 2nd Avenue, Escondido, CA, 92025
Held by Health Net Life Insurance Co
Group policy benefit/Clm payments · ID 1024994663
$3,034.94
3 possible associated properties
At this address
- Graybill Medical Group I$203.5398% confidence
225 East 2nd Avenue, Escondido, CA, 92025
- Graybill Medical Group$12.2395% confidence
225 East 2nd Avenue, Escondido, CA, 92025
- Graybill Medical Group Inc$63.5095% confidence
225 East 2nd Avenue, Escondido, CA, 92025
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Graybill Medical Group I$203.5398% confidence
950 Via Linda, Escondido, CA, 92029
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1008935497
$3,034.51
27821 Dogwood Glen, Escondido, CA, 92026
Held by Loancare LLC
Co-owner on this record: Leuthe, Linda L
Outstanding official checks · ID 1030455625
$3,034.43
2 possible associated properties
Same owner name elsewhere
- Leuthe, William J$0.0398% confidence
753 Via Bahia, San Marcos, CA, 00000
At this address
- Leuthe, Linda L$3,034.4391% confidence
27821 Dogwood Glen, Escondido, CA, 92026
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leuthe, William J$0.0398% confidence
27821 Dogwood Glen, Escondido, CA, 92026
Held by Loancare LLC
Co-owner on this record: Leuthe, William J
Outstanding official checks · ID 1030455625
$3,034.43
1 possible associated property
At this address
- Leuthe, William J$3,034.4391% confidence
27821 Dogwood Glen, Escondido, CA, 92026
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leuthe, William J$3,034.4391% confidence
2849 Quilters Drive, Escondido, CA, 92029
Held by Shirley Brown V Esa Management
Wages, payroll, salaries · ID 1038201850
$3,028.71
2400 West Valley Parkway Spc, Escondido, CA, 92029
Held by Bank Of America/fleetboston Financial Co
Co-owner on this record: Ginn, Buneva
Securities · ID 14864086
$3,028.08
1 possible associated property
Same owner name elsewhere
- Deuel, Buneva M$4.0098% confidence
3676 Bancroft Street Apt 3, San Diego, CA, 92104
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Deuel, Buneva M$4.0098% confidence
2400 West Valley Parkway Spc, Escondido, CA, 92029
Held by Bank Of America/fleetboston Financial Co
Co-owner on this record: Deuel, Buneva M
Securities · ID 14864086
$3,028.08
1 possible associated property
At this address
- Ginn, Buneva$295.4098% confidence
2400 West Valley Parkway Spc, Escondido, CA, 92029
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ginn, Buneva$295.4098% confidence
3221 Mt Whitney Road, Escondido, CA, 92029
Held by The Bank Of New York Mellon
Health savings account · ID 1024377614
$3,028.08
754 North Fig Street #107, Escondido, CA, 92025
Held by Metropolitan Life Insurance Company
Other · ID 14563195
$3,025.15
1825 East Valley Parkway, Escondido, CA, 92025
Held by Web Service Company Inc
Other · ID 14413092
$3,025.05
1 possible associated property
Same owner name elsewhere
- Pancioli, Brenda$659.85100% confidence
1825 East Valley Parkway, Escondido, CA, 92026
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pancioli, Brenda$659.85100% confidence
1245 Palomar Circle, Escondido, CA, 92027
Held by Dovenmuehle Mortgage Inc.
Escrow accounts · ID 1032319541
$3,020.95
3 possible associated properties
At this address
- Rodriguez, Luis$0.2698% confidence
1245 Palomar Circle, Escondido, CA, 92027
- Rodriguez, Luis$1.6398% confidence
1245 Palomar Circle, Escondido, CA, 92027
- Rodriguez, Luis$1.6898% confidence
1245 Palomar Circle, Escondido, CA, 92027
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodriguez, Luis$0.2698% confidence
Rt 1 Box 160A, Escondido, CA, 92025
Held by Freeport-McMoran Inc
Shares of stock (Returned by po) · ID 5358599
$3,018.52
1 possible associated property
Same owner name elsewhere
- Godtfring, J H$143.20100% confidence
Rt 1 Box 160A, Escondido, CA, 92025
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Godtfring, J H$143.20100% confidence
1312 Morning View Drive #45, Escondido, CA, 92026
Held by Financial Partners Credit Union
Savings accounts · ID 1008738010
$3,012.01
1120 East Washington Avenue Apt 12, Escondido, CA, 92025
Held by New York Life Insurance Co
Co-owner on this record: Gallivan, David C
Proceeds due beneficiaries · ID 974753893
$3,011.47
3 possible associated properties
Same owner name elsewhere
- Delander, Donald C$93.3798% confidence
4974 Cape May Avenue, San Diego, CA, 92107
- Delander, Donald C$963.7698% confidence
- Delander, Donald C$5,380.8498% confidence
4658 Puenta Plaza, Santa Barbara, CA, 93110
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Delander, Donald C$93.3798% confidence
1120 East Washington Avenue Apt 12, Escondido, CA, 92025
Held by New York Life Insurance Co
Co-owner on this record: Delander, Donald C
Proceeds due beneficiaries · ID 974753893
$3,011.47
3049 Laurashawn Lane, Escondido, CA, 92026
Held by General Parts Inc.
Accounts-receivable credit balance · ID 1025127333
$3,010.93
1827 Bello Hills Lane, Escondido, CA, 92026
Held by Bank Of America - California - South
Checking accounts · ID 952555760
$3,007.80
441 West El Norte Parkway Apt 102, Escondido, CA, 92026
Held by Merrill Lynch Pierce Fenner And Smith
Traditional IRA - Securities · ID 1025577374
$3,007.56
3 possible associated properties
At this address
- Matos, Roberto L$7,461.6398% confidence
441 West El Norte Parkway Apt 102, Escondido, CA, 92026
- Matos, Roberto L$5,140.1498% confidence
441 West El Norte Parkway Apt 102, Escondido, CA, 92026
- Matos, Roberto L$15,757.0398% confidence
441 West El Norte Parkway Apt 102, Escondido, CA, 92026
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Matos, Roberto L$7,461.6398% confidence
Jacobsen, Orr Nelson LindstromCA
350 State Place, Escondido, CA, 92029
Held by United Parcel Service Inc
Accounts payable · ID 983840881
$3,000.00
450 West Vermont Avenue Unit 1404, Escondido, CA, 92025
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Rojas, Herculana A
Misc outstanding checks · ID 984672642
$3,000.00
908 North Fig Street Apt East, Escondido, CA, 92026
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984681236
$3,000.00
515 West Washington Avenue, Escondido, CA, 92025
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984682226
$3,000.00
3 possible associated properties
At this address
- Cho, Shannon$7.5098% confidence
515 West Washington Avenue, Escondido, CA, 92025
- Cho, Shannon H$35.0095% confidence
515 West Washington Avenue, Escondido, CA, 92025
- Cho, Kyurios H$15.4091% confidence
515 West Washington Avenue, Escondido, CA, 92025
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cho, Shannon$7.5098% confidence
709 Goldenrod Street, Escondido, CA, 92027
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Reynoso, Victor
Misc outstanding checks · ID 984693335
$3,000.00
3 possible associated properties
At this address
- Garcia, Maria$8.7598% confidence
709 Goldenrod Street, Escondido, CA, 92027
- Garcia, Maria$5.1298% confidence
709 Goldenrod Street, Escondido, CA, 92027
- Garcia, Maria$39.6998% confidence
709 Goldenrod Street, Escondido, CA, 92027
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Maria$8.7598% confidence
2183 Bear Valley Parkway, Escondido, CA, 92027
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984697106
$3,000.00
5 possible associated properties
Same owner name elsewhere
- Hammond, Alberta$69.4598% confidence
12469 Cumbres Terrace, Valley Center, CA, 92082
- Hammond, Alberta$40.0098% confidence
1849 Rees Road, San Marcos, CA, 92069
- Hammond, Alberta$250.0098% confidence
At this address
- Hammond, Alberta J$47.8695% confidence
2183 Bear Valley Parkway, Escondido, CA, 92027
- Hammond, Thomas$38.0091% confidence
2183 Bear Valley Parkway, Escondido, CA, 92027
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hammond, Alberta$69.4598% confidence
839 Camellia Street, Escondido, CA, 92027
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984704387
$3,000.00
8719 Verna Drive, Escondido, CA, 92026
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984707772
$3,000.00
619 Daisy Street, Escondido, CA, 92027
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984709654
$3,000.00
1501 East Grand Avenue Apt 2219, Escondido, CA, 92027
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984709884
$3,000.00
3 possible associated properties
Same owner name elsewhere
- Martinez, Jorge Hernandez$15.0098% confidence
331 South Bancroft Street #3, San Diego, CA, 92113
- Martinez, Jorge Hernandez$16.9398% confidence
4741 Clara Street, Cudahy, CA, 90201
- Martinez, Jorge Hernandez$17.8198% confidence
316 Crawford, Bakersfield, CA, 93305
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Jorge Hernandez$15.0098% confidence
1003 Fern Street, Escondido, CA, 92027
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Nelson, Pamela G
Misc outstanding checks · ID 984715177
$3,000.00
6 possible associated properties
Same owner name elsewhere
- Nelson, Harold L$145.0098% confidence
2809 Westridge Cr D, Bryan, TX, 00000
- Nelson, Harold L$371.0098% confidence
305 Julie, Crowley, TX, 76036
- Nelson, Harold L$114.8298% confidence
Rr 1 Box 10546, La Feria, TX, 78559
At this address
- Nelson, Harold L SR$9.9598% confidence
1003 Fern Street, Escondido, CA, 92027
- Nelson, Harold L$20.0098% confidence
1003 Fern Street, Escondido, CA, 92027
- Nelson, Harold L$642.3998% confidence
1003 Fern Street, Escondido, CA, 92027
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nelson, Harold L$145.0098% confidence
PO Box 301016, Escondido, CA, 92030
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984733083
$3,000.00
1105 Thomas Way, Escondido, CA, 92027
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984737699
$3,000.00
3 possible associated properties
Same owner name elsewhere
- Wooten, David K$14.83100% confidence
1025 Awana Gln, Escondido, CA, 92027
- Wooten, David K$45.8598% confidence
Santee, CA, 92071
At this address
- Wooten, David$10.0095% confidence
1105 Thomas Way, Escondido, CA, 92027
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wooten, David K$14.83100% confidence
902 South Escondido Boulevard, Escondido, CA, 92025
Held by American Express Company
Accounts payable · ID 985744705
$3,000.00
4 possible associated properties
Same owner name elsewhere
- Del, Norte Auto Sales$1.0698% confidence
20 Las Flores Drive, Calexico, CA, 92231
- Del, Norte Auto Sales$36.0098% confidence
5824 El Cajon Boulevard, San Diego, CA, 92115
- Del, Norte Auto Sales$16.0298% confidence
846 Broadway, Chula Vista, CA, 91911
At this address
- El, Norte Auto Sales$66.8893% confidence
902 South Escondido Boulevard, Escondido, CA, 92025
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Del, Norte Auto Sales$1.0698% confidence
510 McLain Street, Escondido, CA, 92027
Held by East West Bank
Checking accounts · ID 1023845296
$3,000.00
1924 Bedford Place, Escondido, CA, 92029
Held by Bank Of America NA
Checking accounts · ID 1045279611
$3,000.00
7841 Harmony Grove Road 66, Escondido, CA, 92029
Held by Pardee Homes
Vendor payments · ID 12654899
$2,999.82
542 Eldorado Drive, Escondido, CA, 92025
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity · ID 969281568
$2,999.47
1 possible associated property
At this address
- Walrath, Nellie$987.6198% confidence
542 Eldorado Drive, Escondido, CA, 92025
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Walrath, Nellie$987.6198% confidence
250 North Ash Street, Escondido, CA, 92027
Held by Western Union Financial Services, Inc.
Refunds due · ID 1036440889
$2,999.00
660 North Quince Street, Escondido, CA, 92025
Held by Hsbc Bank USA NA Holder 03
Customer overpayments · ID 990490430
$2,998.47
3 possible associated properties
Same owner name elsewhere
- Joshua, Davis$2.2798% confidence
2740 Ariane Drive Unit 162, San Diego, CA, 92117
- Joshua, Davis$2.2798% confidence
8210 Constantine Drive Apt 1, Huntingtn Bch, CA, 92646
- Joshua, Davis$2.2798% confidence
117 Ventura Avenue, Oxnard, CA, 93035
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Joshua, Davis$2.2798% confidence
3240 Mt. Whitney Road, Escondido, CA, 92029
Held by Gonzales & Gonzales Bonds And Insurance Agency, Inc.
Refunds due · ID 1032171903
$2,998.00
1575 Via Paloma, Escondido, CA, 92026
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 974766174
$2,997.38
5 possible associated properties
Same owner name elsewhere
- Lawson, Karlyn V$65.0098% confidence
9574 Hiker Hill Road, San Diego, CA, 92129
- Lawson, Karlyn V$16.2898% confidence
1911 Terracina Circle, Spring Valley, CA, 91977
- Lawson, Karlyn V$874.4098% confidence
C O D Woodcock 1911 Terracina Circle, Spring Valley, CA, 91977
At this address
- Lawson, Karlyn V$54.0198% confidence
1575 Via Paloma, Escondido, CA, 92026
- Lawson, Karlyn V$1,920.7098% confidence
1575 Via Paloma, Escondido, CA, 92026
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lawson, Karlyn V$65.0098% confidence
PO Box 460944, Escondido, CA, 92046
Held by Transamerica Life Insurance Company
Group policy benefit/Clm payments · ID 1024983634
$2,994.95
Rr 4 Box 367C, Escondido, CA, 92026
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity · ID 991218139
$2,994.33
1220 Palomar Terrace, Escondido, CA, 92027
Held by North County Credit Union
Savings accounts · ID 996601951
$2,993.53
2 possible associated properties
At this address
- Chlopek, Brian$3.3195% confidence
1220 Palomar Terrace, Escondido, CA, 92027
- Chlopek, Brian$124.0095% confidence
1220 Palomar Terrace, Escondido, CA, 92027
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chlopek, Brian$3.3195% confidence
531 Music Lane, Escondido, CA, 92026
Held by Planet Financial Group LLC
Misc outstanding checks · ID 1037201292
$2,990.65
C O Estate Of Johnny C Richard 1241 Gamble Lane, Escondido, CA, 92029
Held by Navy Federal Credit Union
Checking accounts · ID 1043217280
$2,990.53
1255 North Broadway Apt 331, Escondido, CA, 92026
Held by Stifel Nicolaus & Co. Inc
Mutual fund shares · ID 1030243380
$2,989.58
3 possible associated properties
At this address
- Layl, Jerry N$2,000.0098% confidence
1255 North Broadway Apt 331, Escondido, CA, 92026
- Layl, Jerry N$3,323.4098% confidence
1255 North Broadway Apt 331, Escondido, CA, 92026
- Layl, Jerry N$11,139.5698% confidence
1255 North Broadway Apt 331, Escondido, CA, 92026
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Layl, Jerry N$2,000.0098% confidence
425 North Hickory Street Apt 210, Escondido, CA, 92025
Held by Farmers Insurance Exchange
Individual policy benefit/Clm · ID 977213673
$2,987.66
3 possible associated properties
Same owner name elsewhere
- Christian, Michael J$1.1698% confidence
800 South Sunset Avenue, West Covina, CA, 91790
- Christian, Michael J$0.0498% confidence
21572 Montbury Drive, Lake Forest, CA, 92630
- Christian, Michael J$2.5098% confidence
1114 North Clark Street Apt 5, West Hollywood, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Christian, Michael J$1.1698% confidence
1004 Chestnut Drive, Escondido, CA, 92025
Held by Prudential Insurance Company
Proceeds due beneficiaries · ID 1004375148
$2,985.61
1 possible associated property
At this address
- Paulsen, Herbert$1,128.3791% confidence
1004 Chestnut Drive, Escondido, CA, 92025
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Paulsen, Herbert$1,128.3791% confidence
4809 Dulin Road, Escondido, CA, 92026
Held by Dixieine Builders Fund Control Inc
Trusts · ID 13489179
$2,985.00
1 possible associated property
At this address
- San Louis Rey Properties Ltd$3,520.0093% confidence
4809 Dulin Road, Escondido, CA, 92026
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- San Louis Rey Properties Ltd$3,520.0093% confidence
125 West Mission Avenue No 103, Escondido, CA, 92025
Held by Forethought Life Insurance Co
Proceeds-Policy endow, annuity · ID 970937006
$2,982.24
3 possible associated properties
At this address
- Somodi Andrew Estate Of$1,828.8898% confidence
125 West Mission Avenue No 103, Escondido, CA, 92025
- Somodi Andrew Estate Of$1,053.4998% confidence
125 West Mission Avenue No 103, Escondido, CA, 92025
- Somodi Andrew Estate Of$1,547.2398% confidence
125 West Mission Avenue No 103, Escondido, CA, 92025
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Somodi Andrew Estate Of$1,828.8898% confidence
144 West 7th Avenue, Escondido, CA, 92025
Held by Prudential Insurance Company
Proceeds-Policy endow, annuity · ID 959043806
$2,981.52
1 possible associated property
At this address
- Preston, Mercedes G$511.9298% confidence
144 West 7th Avenue, Escondido, CA, 92025
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Preston, Mercedes G$511.9298% confidence
352 Windyridge Gln, Escondido, CA, 92026
Held by Mass Mutual Ascend Life Insurance Company
Premium refunds · ID 1025118313
$2,981.20
3 possible associated properties
Same owner name elsewhere
- Relph, Carol$8.0698% confidence
2032 David Drive, Escondido, CA, 92025
- Relph, Carol$7.5098% confidence
2032 David Drive, Escondido, CA, 92025
- Relph, Carol$43.3398% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Relph, Carol$8.0698% confidence
1230 North Fig Street, Escondido, CA, 92026
Held by Bank Of America N A
Iras · ID 15856911
$2,979.63
Ua 25-NOV-08 The Millunzi Family TrustCA
710 West 13th Avenue Apt F200, Escondido, CA, 92025
Held by Metlife Inc
Co-owner on this record: Millunzi, Peter T
Underlying shares or outstanding certificates · ID 1013513921
$2,975.97
4 possible associated properties
Same owner name elsewhere
- Ua 25-NOV-08 The Millunzi Family Trust$42.7098% confidence
6923 Rosemont Park Lane, Katy, TX, 77494
At this address
- Ua 25-NOV-08 The Millunzi Family Trust$16.4098% confidence
710 West 13th Avenue Apt F200, Escondido, CA, 92025
- Ua 25-NOV-08 The Millunzi Family Trust$16.4098% confidence
710 West 13th Avenue Apt F200, Escondido, CA, 92025
- Ua 25-NOV-08 The Millunzi Family Trust$16.4098% confidence
710 West 13th Avenue Apt F200, Escondido, CA, 92025
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ua 25-NOV-08 The Millunzi Family Trust$42.7098% confidence
710 West 13th Avenue Apt F200, Escondido, CA, 92025
Held by Metlife Inc
Co-owner on this record: Ua 25-NOV-08 The Millunzi Family Trust
Underlying shares or outstanding certificates · ID 1013513921
$2,975.97
4 possible associated properties
Same owner name elsewhere
- Millunzi, Peter T$97.80100% confidence
710 West 13th Avenue Apt F-201, Escondido, CA, 92025
At this address
- Millunzi, Peter T$1.7098% confidence
710 West 13th Avenue Apt F200, Escondido, CA, 92025
- Millunzi, Peter T$16.4098% confidence
710 West 13th Avenue Apt F200, Escondido, CA, 92025
- Millunzi, Peter T$16.4098% confidence
710 West 13th Avenue Apt F200, Escondido, CA, 92025
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Millunzi, Peter T$97.80100% confidence
500 North Midway #d201, Escondido, CA, 92027
Held by Wellpoint Inc.
Securities exchanged for cash · ID 16068652
$2,972.38
710 West 13th Avenue # B-123, Escondido, CA, 92025
Held by Prudential Financial Inc (ca)
Underlying shares or outstanding certificates · ID 956598038
$2,972.30
1 possible associated property
At this address
- Shamer, Frank N$182.1698% confidence
710 West 13th Avenue # B-123, Escondido, CA, 92025
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shamer, Frank N$182.1698% confidence
332 South Juniper Suite 210, Escondido, CA, 92025
Held by Anthem Inc
Premium refunds · ID 992163145
$2,971.70
325 West 3rd Avenue Suite 104, Escondido, CA, 92025
Held by Bonita Vista Escrow Inc.
Escrow accounts · ID 988740419
$2,970.00
3 possible associated properties
Same owner name elsewhere
- Bernardo, Hills Hoa$5,107.4898% confidence
15265 Maturin Drive, San Diego, CA, 92127
- Bernardo, Hills Hoa$270.0098% confidence
00000
- Bernardo, Hills Hoa$100.0098% 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.
- Bernardo, Hills Hoa$5,107.4898% confidence
300 West Grand Avenue Suite 301, Escondido, CA, 92025
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm · ID 1019485991
$2,970.00
Unit 13 2425 Cr, Escondido, CA, 92025
Held by Prudential Insurance Company
Proceeds due beneficiaries · ID 968439064
$2,969.91
1 possible associated property
Same owner name elsewhere
- Ogle, Robert L$1.5298% confidence
PO Box 13754, Palm Desert, CA, 92255
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ogle, Robert L$1.5298% confidence
1992 West El Norte Parkwy, Escondido, CA, 92026
Held by Frank E Best Inc Common %ssb
Co-owner on this record: Blanc, Ethel E
Securities · ID 13031799
$2,965.92
1992 West El Norte Parkwy, Escondido, CA, 92026
Held by Frank E Best Inc Common %ssb
Co-owner on this record: Harper, E Akim
Securities · ID 13031799
$2,965.92
1501 East Grand Avenue 6418, Escondido, CA, 92027
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 975657189
$2,958.66
801 Danica Place, Escondido, CA, 92025
Held by Charles Schwab & Co.
Co-owner on this record: Babuk, Irina
Credit balances · ID 1009929135
$2,956.08
2 possible associated properties
Same owner name elsewhere
- Babuk, Ataullah$0.2498% confidence
118-2850 Rambler Way Bc V3b 7K4, Coquitlam, CA
At this address
- Babuk, Irina$2,956.0891% confidence
801 Danica Place, Escondido, CA, 92025
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Babuk, Ataullah$0.2498% confidence
801 Danica Place, Escondido, CA, 92025
Held by Charles Schwab & Co.
Co-owner on this record: Babuk, Ataullah
Credit balances · ID 1009929135
$2,956.08
1 possible associated property
At this address
- Babuk, Ataullah$2,956.0891% confidence
801 Danica Place, Escondido, CA, 92025
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Babuk, Ataullah$2,956.0891% confidence
1232 Canter Road, Escondido, CA, 92027
Held by Hewlett-Packard Enterprise Company
Co-owner on this record: Dale L Day Trust
Underlying shares or outstanding certificates · ID 1044637071
$2,955.44
3 possible associated properties
At this address
- Day, Dale L$2,199.8498% confidence
1232 Canter Road, Escondido, CA, 92027
- Day, Dale L$222.0098% confidence
1232 Canter Road, Escondido, CA, 92027
- Day, Dale L$431.2698% confidence
1232 Canter Road, Escondido, CA, 92027
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Day, Dale L$2,199.8498% confidence
1232 Canter Road, Escondido, CA, 92027
Held by Hewlett-Packard Enterprise Company
Co-owner on this record: Day, Dale L
Underlying shares or outstanding certificates · ID 1044637071
$2,955.44
3 possible associated properties
At this address
- Dale L Day Trust$2,199.8498% confidence
1232 Canter Road, Escondido, CA, 92027
- Dale L Day Trust$222.0098% confidence
1232 Canter Road, Escondido, CA, 92027
- Dale L Day Trust$431.2698% confidence
1232 Canter Road, Escondido, CA, 92027
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dale L Day Trust$2,199.8498% confidence
1850 Firestone Drive, Escondido, CA, 92026
Held by Jhusa John Hancock Life Ins Co USA
Proceeds-Policy endow, annuity · ID 962746807
$2,953.16