Unclaimed property in Fallbrook, CA
99,929 records · $11,801,533 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 August 5, 2026 · official state programs
Luey, SusanCA
3705 Fire Road, Fallbrook, CA, 92028
Held by Sony Electronics Inc
Miscellaneous Outstanding Checks · ID 998686277
$100.00
Applebee, SteveCA
42380 Via Del Gavilan, Fallbrook, CA, 92028
Held by Sony Electronics Inc
Miscellaneous Outstanding Checks · ID 998686607
$100.00
Shepard, DeanCA
2930 Willow Heights Road, Fallbrook, CA, 92028
Held by Sony Electronics Inc
Miscellaneous Outstanding Checks · ID 998692324
$100.00
Torres, MiguelCA
1456 Alturas Road Apt 29, Fallbrook, CA, 92028
Held by Sony Electronics Inc
Miscellaneous Outstanding Checks · ID 998692917
$100.00
Napier, Matthew BenjaminCA
1950 Bluebell Lane, Fallbrook, CA, 92028
Held by Pa Office Of Attorney General
Miscellaneous Outstanding Checks · ID 998906861
$100.00
Ostrom, IngabrittCA
4332 Los Padres Drive, Fallbrook, CA, 92028
Held by Princess Cruise Lines Ltd
Refunds Due · ID 998912931
$100.00
Kates, DavidCA
415 3rd Street, Fallbrook, CA, 92028
Held by Haier US Appliance Solutions Inc
Miscellaneous Outstanding Checks · ID 999076112
$100.00
Jech, LeslieCA
2991 Los Alisos Drive, Fallbrook, CA, 92028
Held by Fifth Third Bancorp
Unredeemed Gift Certificate · ID 999148093
$100.00
Rodriguez, AdelmoCA
274 Royal Glen, Fallbrook, CA, 92028
Held by American Water Enterprises LLC
Refunds Or Rebates · ID 1000131203
$100.00
Keniston, MarilynnCA
4747 Oak Crest Road Spc 14, Fallbrook, CA, 92028
Held by Jpmorgan Chase Bank N.a (300056)
Credit Balance - Accounts Receivable · ID 1000425944
$100.00
Orozco, YvetteCA
1057 Hughes Lane, Fallbrook, CA, 92028
Held by Green Dot Bank
Credit Checks Or Memos · ID 1000552060
$100.00
Garcia, S TowingCA
1263 Alturas Road, Fallbrook, CA, 92028
Held by Allstate Motor Club
Miscellaneous Outstanding Checks · ID 1000669526
$100.00
Salmeron, SusanaCA
855 South Main Street Suite K, Fallbrook, CA, 92028
Held by Capital One NA
Customer Overpayments · ID 1000706285
$100.00
Stevens, JaleneCA
40460 Little Ross Road, Fallbrook, CA, 92028
Held by Capital One NA
Customer Overpayments · ID 1000842011
$100.00
Perez, AlbertoCA
703 Fallbrook Street, Fallbrook, CA, 92028
Held by U-Haul Co. Of California
Unidentified Deposit · ID 1001449943
$100.00
Garcia, Olivares FranciscoCA
322 Potter Street, Fallbrook, CA, 92028
Held by Express Scripts Inc
Customer Overpayments · ID 1002003919
$100.00
Cooley, ElizabethCA
320 Fallbrook Apt 25, Fallbrook, CA, 92028
Held by Zotec Partners LLC
Drafts · ID 1002147334
$100.00
Indelicato, TinaCA
234 West Clemmens Lane Apt 59, Fallbrook, CA, 92028
Held by Time Warner Cable Inc
Refunds Due · ID 1002414577
$100.00
Mackey, SharonCA
38980 Jubilee Way, Fallbrook, CA, 92028
Held by American Express Company
Refunds Due · ID 1002602880
$100.00
Briandi, JaimieCA
PO Box 94, Fallbrook, CA, 92088
Held by Bank Of America NA (885)
Outstanding Official Checks · ID 1004138112
$100.00
Ramirez, MarlenCA
1156 South Vine Street, Fallbrook, CA, 92028
Held by Bank Of America NA (885)
Outstanding Official Checks · ID 1004179820
$100.00
Switzer, MichaelCA
1533 Todos Santos Place, Fallbrook, CA, 92028
Held by Aetna Life Insurance Company
Group Policy Benefit/clm Pmts · ID 1004221476
$100.00
Oberst, Tarryn TCA
234 West Clemmens Lane Apt 86, Fallbrook, CA, 92028
Held by Transamerica Life Insurance Company
Individual Policy Benefit/clm · ID 1004315663
$100.00
Laspada, RebeccaCA
328 Tom McGuinness JR Circle, Fallbrook, CA, 92028
Held by American Family Life Assurance Co. Of Columbus
Group Policy Benefit/clm Pmts · ID 1004347696
$100.00
Bechaoll, ErinCA
1420 Alturas Road Apt 6, Fallbrook, CA, 92028
Held by Charter Communications Inc Fka Time Warner Inc
Refunds Due · ID 1005128556
$100.00
Piazza, Gary CCA
3507 Cherrybrook Court, Fallbrook, CA, 92028
Held by Wells Fargo Bank, NA (apecs 1009)
Checking Accounts · ID 1006145009
$100.00
Piazza, Margaret MCA
3507 Cherrybrook Court, Fallbrook, CA, 92028
Held by Wells Fargo Bank, NA (apecs 1009)
Checking Accounts · ID 1006145009
$100.00
Rodriguez, MarcelinoCA
442 Olive Hill Way, Fallbrook, CA, 92028
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier'S Checks · ID 1006171920
$100.00
Marcelino, Rodriguez Agriculture ServCA
442 Olive Hill Way, Fallbrook, CA, 92028
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier'S Checks · ID 1006171920
$100.00
Kehoe, English Mary ACA
4067 Ladera Vista Road, Fallbrook, CA, 92028
Held by Kaiser Foundation Health Plan
Accounts Payable · ID 1007398603
$100.00
Miller, JohnCA
338 Ammunition Road, Fallbrook, CA, 92028
Held by Kaiser Foundation Health Plan
Accounts Payable · ID 1007412859
$100.00
Perez, AlbertoCA
703 Fallbrook Street, Fallbrook, CA, 92028
Held by U-Haul Co. Of California
Unidentified Deposit · ID 1008322582
$100.00
Smigiel, Eugenia ACA
1623 Ranchwood Lane, Fallbrook, CA, 92028
Held by Department Of Health Care Services
Refunds Or Rebates · ID 1008908637
$100.00
Lucas, FranciscoCA
745 West Fallbrook Street, Fallbrook, CA, 92028
Held by Continental Exchange Solutions Inc
Miscellaneous Intangible Property · ID 1008992130
$100.00
Friedman, DavidCA
467 Solana Real, Fallbrook, CA, 92028
Held by Express Scripts Inc
Customer Overpayments · ID 1009011853
$100.00
Rodriguez, Dane ACA
1905 Avowood Court, Fallbrook, CA, 92028
Held by Discover Bank
Miscellaneous Outstanding Checks · ID 1009321496
$100.00
Horner, LisaCA
3909 Reche Road Spc 174, Fallbrook, CA, 92028
Held by Discover Bank
Miscellaneous Outstanding Checks · ID 1009342371
$100.00
Hummel, JenneCA
212 East Fallbrook Street Apt 8, Fallbrook, CA, 92028
Held by Holland America Line N.v.
Credit Balance - Accounts Receivable · ID 1010120428
$100.00
Prescott, WinfredCA
32 Rolling View Lane, Fallbrook, CA, 92028
Held by Holland America Line N.v.
Credit Balance - Accounts Receivable · ID 1010120429
$100.00
Buchanan, DianneCA
3522 Lancewood Way, Fallbrook, CA, 92028
Held by Holland America Line N.v.
Credit Balance - Accounts Receivable · ID 1010120430
$100.00
Hummel, SharonCA
212 East Fallbrook Street Apt 8, Fallbrook, CA, 92028
Held by Holland America Line N.v.
Credit Balance - Accounts Receivable · ID 1010120431
$100.00
Huber, WilhelmCA
605 Highland Park, Fallbrook, CA, 92028
Held by Holland America Line N.v.
Credit Balance - Accounts Receivable · ID 1010120433
$100.00
Erikson, MarkCA
4245 Los Padres Drive, Fallbrook, CA, 92028
Held by Holland America Line N.v.
Credit Balance - Accounts Receivable · ID 1010120434
$100.00
Erickson, CelesteCA
4245 Los Padres Drive, Fallbrook, CA, 92028
Held by Holland America Line N.v.
Credit Balance - Accounts Receivable · ID 1010120435
$100.00
Huber, NormaCA
605 Highland Park, Fallbrook, CA, 92028
Held by Holland America Line N.v.
Credit Balance - Accounts Receivable · ID 1010120436
$100.00
Hatcher, David RCA
1104 Box Canyon Road, Fallbrook, CA, 92028
Held by Moneygram Payment Systems Inc
Miscellaneous Intangible Property · ID 1010486423
$100.00
McKissick, Lori CCA
3894 Forbell Place, Fallbrook, CA, 92028
Held by Wells Fargo Bank NA
Cashier'S Checks · ID 1011141439
$100.00
Cox, KellenCA
510 Rancho Camino, Fallbrook, CA, 92028
Held by Gamestop Corp.
Credit Balance - Accounts Receivable · ID 1012514609
$100.00
Barrera, RickCA
150 Palmas North, Fallbrook, CA, 92028
Held by Continental Exchange Solutions Inc
Miscellaneous Intangible Property · ID 1012933307
$100.00
Miller, StephenCA
4580 Orange Hill, Fallbrook, CA, 92028
Held by Continental Exchange Solutions Inc
Miscellaneous Intangible Property · ID 1012939824
$100.00
And, Towing Nc DispatchinCA
719 Darla Lane, Fallbrook, CA, 92028
Held by Mossy Nissan Inc
Refunds Due · ID 1014427781
$100.00
Mohsini, MastoraCA
1596 Dorothea Avenue, Fallbrook, CA, 92028
Held by Delta Air Lines Inc.
Vendor Checks · ID 1014798559
$100.00
Mohsini, SaborCA
1596 Dorothea Avenue, Fallbrook, CA, 92028
Held by Delta Air Lines Inc.
Vendor Checks · ID 1014798560
$100.00
Basave, SandraCA
375 Pippin Drive, Fallbrook, CA, 92028
Held by Csusm Corporation
Vendor Checks · ID 1015200530
$100.00
Berens, MadinaCA
2244 Via Monserate, Fallbrook, CA, 92028
Held by Csusm Corporation
Vendor Checks · ID 1015200532
$100.00
Montenegro, Salvador RCA
40218 Ross Road, Fallbrook, CA, 92028
Held by Western Union Financial Svcs Inc
Refunds Due · ID 1015755321
$100.00
Montenegro, SalvadorCA
40218 Ross Road, Fallbrook, CA, 92028
Held by Western Union Financial Svcs Inc
Refunds Due · ID 1015755323
$100.00
Kavanaugh, PaulCA
1081 Inverlochy Drive, Fallbrook, CA, 92028
Held by American Express Prepaid Card Management
Unredeemed Gift Certificate · ID 1016512520
$100.00
Pellegrino, Paul JCA
764 Rainbow Hill Road, Fallbrook, CA, 92028
Held by Scripps Health
Refunds Due · ID 1017170245
$100.00
Ronan, PriscillaCA
420 Elbrook Drive Apt 201, Fallbrook, CA, 92028
Held by Holiday Acquisition Holdings LLC
Accounts Payable · ID 1018035314
$100.00
Myers, Sedona DCA
1101 Alturas Road, Fallbrook, CA, 92028
Held by Verizon Communications Inc.
Customer Overpayments · ID 1018288457
$100.00
Reyes, Henry JesusCA
661 Sleeping Indian Road, Fallbrook, CA, 92057
Held by Viamericas Money Services Corp
Funds Held In Fiduciary Capaci · ID 1018576460
$100.00
Bates, TaylorCA
745 Alturas Lane Apt 2, Fallbrook, CA, 92028
Held by Fpi Management Inc.
Security Deposit · ID 1018661680
$100.00
Domingo, Pedro SalvadorCA
605 1 2 Hill Crest Lane, Fallbrook, CA, 92028
Held by Moneygram Payment Systems Inc
Miscellaneous Intangible Property · ID 1018790303
$100.00
Kerry, RobertCA
725 Old Stage Road 13, Fallbrook, CA, 92028
Held by Moneygram Payment Systems Inc
Miscellaneous Intangible Property · ID 1018793547
$100.00
Sharae, CunninghamCA
1607 Tioga Trail Pwc Data, Fallbrook, CA, 92028
Held by Change Healthcare Inc And Subsidiaries
Outstanding Official Checks · ID 1018961452
$100.00
Turner, RodCA
1215 Riverview Drive, Fallbrook, CA, 92028
Held by Gain Capital Holdings Inc
Credit Balance - Accounts Receivable · ID 1019183127
$100.00
Oldfield, RobertCA
1460 Los Amigos, Fallbrook, CA, 92028
Held by Union Bank N.a.
Credit Checks Or Memos · ID 1019299180
$100.00
Hartshorn, SteveCA
2461 East Mission Road, Fallbrook, CA, 92028
Held by Western Union Financial Services
Refunds Due · ID 1020021718
$100.00
Beaumont, DavidCA
950 Via Prado, Fallbrook, CA, 92028
Held by Western Union Financial Services
Refunds Due · ID 1020012808
$100.00
Burlaza, Kathleen ACA
3653 Lake Circle Drive, Fallbrook, CA, 92028
Held by Block Inc
Miscellaneous Intangible Property · ID 1020565221
$100.00
Altvater, PoniCA
443 White Horse Lane, Fallbrook, CA, 92028
Held by Jpmorgan Chase Bank NA (500008)
Refunds Due · ID 1022161501
$100.00
McDonald, MatthewCA
39926 Daily Road, Fallbrook, CA, 92028
Held by Jpmorgan Chase Bank NA (500008)
Refunds Due · ID 1022165782
$100.00
McDonald, ElizabethCA
39926 Daily Road, Fallbrook, CA, 92028
Held by Jpmorgan Chase Bank NA (500008)
Refunds Due · ID 1022165782
$100.00
Rivero, ArmandoCA
545 Morro Road, Fallbrook, CA, 92028
Held by Jpmorgan Chase Bank NA (500008)
Refunds Due · ID 1022167191
$100.00
Rivero, SandraCA
545 Morro Road, Fallbrook, CA, 92028
Held by Jpmorgan Chase Bank NA (500008)
Refunds Due · ID 1022167191
$100.00
Rivero, ArmandoCA
545 Morro Road, Fallbrook, CA, 92028
Held by Jpmorgan Chase Bank NA (500008)
Refunds Due · ID 1022167192
$100.00
Rivero, SandraCA
545 Morro Road, Fallbrook, CA, 92028
Held by Jpmorgan Chase Bank NA (500008)
Refunds Due · ID 1022167192
$100.00
Sherman, RichardCA
1742 Green Canyon Road, Fallbrook, CA, 92028
Held by Jpmorgan Chase Bank NA (500008)
Refunds Due · ID 1022167702
$100.00
Fitzgerald, MichelleCA
3931 Monserate Terrace, Fallbrook, CA, 92028
Held by Jpmorgan Chase Bank NA (300056)
Credit Balance - Accounts Receivable · ID 1022305282
$100.00
Hernandez, DiegoCA
422 North Vine Street Apt B, Fallbrook, CA, 92028
Held by T Mobile USA Inc
Refunds Due · ID 1022996564
$100.00
Sherman, Mary JCA
1337 Los Amigos, Fallbrook, CA, 92028
Held by Southern California Gas Company
Refunds Or Rebates · ID 1023852169
$100.00
Spearhead Specialty Products IncCA
1209 El Paisano Drive, Fallbrook, CA, 92028
Held by Capital One NA
Checking Accounts · ID 1024030419
$100.00
Taylor, GavinCA
1209 El Paisano Drive, Fallbrook, CA, 92028
Held by Capital One NA
Checking Accounts · ID 1024030419
$100.00
Rock, Solid IdeasCA
2068 East Mission Road, Fallbrook, CA, 92028
Held by Paypal Inc
Miscellaneous Intangible Property · ID 1024162509
$100.00
Dorantes, TomasCA
5463 Rainbow Heights Road, Fallbrook, CA, 92028
Held by Strata Waterstone LLC
Refunds Due · ID 1024415066
$100.00
Golubic, Jaquelyn MCA
519 West Ammunition Road Apt 3 Apt 3, Fallbrook, CA, 92028
Held by County Of Dupage Circuit Clerk
Outstanding Official Checks · ID 1024723910
$100.00
Nieto, RaulCA
809 La Strada Drive, Fallbrook, CA, 92028
Held by US Foods Inc.
Wages Payroll, Salaries · ID 1025522089
$100.00
Torres, LydiaCA
748 West College Street, Fallbrook, CA, 92028
Held by Banner Health
Accounts Payable · ID 1025882085
$100.00
Lund, Aisha DyanneCA
111 Main Avenue, Fallbrook, CA, 92028
Held by Carmax Auto Superstores Inc. & Subs
Vendor Checks · ID 1025900665
$100.00
Heenan, John LCA
Law Office Of Ronald H. Freshm, Fallbrook, CA, 92028
Held by Nationstar Mortgage, LLC
Escrow Accounts · ID 1025915640
$100.00
Heenan, MarikoCA
Law Office Of Ronald H. Freshm, Fallbrook, CA, 92028
Held by Nationstar Mortgage, LLC
Escrow Accounts · ID 1025915640
$100.00
Romero, AbigailCA
47830 Rainbow Glen, Fallbrook, CA, 92028
Held by Mgm Resorts International Operations Inc
Accounts Payable · ID 1026436860
$100.00
Ramirez, Martha DavilaCA
145 East Aviation Road Spc 10, Fallbrook, CA, 92028
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer Overpayments · ID 1027260781
$100.00
Rayford, Robert DCA
3504 Lake Circle Drive, Fallbrook, CA, 92028
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer Overpayments · ID 1027261050
$100.00
Barreos, Lopez MelisaCA
1014 Ioha Street, Fallbrook, CA, 92028
Held by Moneygram Payment Systems Inc
Miscellaneous Intangible Property · ID 1027955831
$100.00
Danielle, Rene RatiganCA
848 Swisconsin Street, Fallbrook, CA, 92028
Held by Moneygram Payment Systems Inc
Miscellaneous Intangible Property · ID 1027957485
$100.00
Hodlin, BridgetteCA
1023 North Stage Coach Lane, Fallbrook, CA, 92028
Held by Moneygram Payment Systems Inc
Miscellaneous Intangible Property · ID 1027959808
$100.00
Avetisian, CarlCA
3835 Las Flores Drive, Fallbrook, CA, 92028
Held by Health Net Of California Inc
Group Policy Benefit/clm Pmts · ID 1028037012
$100.00
Lewis, Heather GCA
320 Tom McGuinness JR Circle, Fallbrook, CA, 92028
Held by Pennsylvania Higher Education Assistance
Refunds Due · ID 1028175819
$100.00