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 September 19, 2026 · official state programs
2530 Knottwood Way, Fallbrook, CA, 92028
Held by Frontwave Credit Union
Co-owner on this record: Crayton, Sommer
Savings accounts · ID 1022228363
$152.45
744 West Fallbrook Street 42 Fallbrook Ca 92028, Fallbrook, CA, 92028
Held by San Diego Gas And Electric
Refunds or rebates · ID 1024110542
$152.42
3 possible associated properties
Same owner name elsewhere
- Kumada, Aaron$5.0098% confidence
460 Parkside Drive, Oceanside, CA, 92058
- Kumada, Aaron$5.0098% confidence
Oceanside, CA, 92057
- Kumada, Aaron$0.2298% confidence
460 Parkside Drive, Oceanside, CA, 92058
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kumada, Aaron$5.0098% confidence
4951 5th Street, Fallbrook, CA, 92028
Held by American Golf Corporation
Wages, payroll, salaries · ID 979465532
$152.32
2 possible associated properties
Same owner name elsewhere
- James, Laura A$1,940.7998% confidence
6709 Nola Court, Watauga, TX, 76148
- James, Laura A$376.7598% confidence
212 Avenida Majorca Unit B, Laguna Woods, CA, 92637
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- James, Laura A$1,940.7998% confidence
4650 Dulin Road Spc 29, Fallbrook, CA, 92028
Held by State Farm Mutual Automobile Ins
Co-owner on this record: Grant, Eric J
Premium refunds · ID 982098170
$152.32
230 Ammunition Road, Fallbrook, CA, 92028
Held by Discover Bank
Customer overpayments · ID 957717484
$152.29
1 possible associated property
At this address
- Ventura, Margarita$21.7898% confidence
230 Ammunition Road, Fallbrook, CA, 92028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ventura, Margarita$21.7898% confidence
1789 Juniper Ridge Lane, Fallbrook, CA, 92028
Held by Payflex Systems USA Inc
Group policy benefit/Clm payments · ID 994499856
$152.29
465 East Dougherty Street, Fallbrook, CA, 92028
Held by Wells Fargo Bank National Assocation
Misc intangible property · ID 1009038347
$152.28
PO Box 1330, Fallbrook, CA, 92088
Held by Columbia Valley Community Health Service
Co-owner on this record: Shiran, Ted A
Other · ID 16014520
$152.25
PO Box 1330, Fallbrook, CA, 92088
Held by Columbia Valley Community Health Service
Co-owner on this record: Shiran, Julie A
Other · ID 16014520
$152.25
1 possible associated property
Same owner name elsewhere
- Shiran, Ted A$2.81100% confidence
PO Box 1330, Fallbrook, CA, 92088
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shiran, Ted A$2.81100% confidence
833 South Main Street 317, Fallbrook, CA, 92028
Held by Kanawha Healthcare Solutions Inc
Insurance claim checks · ID 17006178
$152.25
1 possible associated property
Same owner name elsewhere
- Melissa, Compton$12.5898% confidence
C/o Compton Matthew 23022 Parrotts Ferry Road, Columbia, CA, 95310
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Melissa, Compton$12.5898% confidence
558 Stewart Canyon Road, Fallbrook, CA, 92028
Held by Paypal Inc
Misc intangible property · ID 1009099125
$152.25
1 possible associated property
At this address
- Burrage, Sylvia$29.0098% confidence
558 Stewart Canyon Road, Fallbrook, CA, 92028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Burrage, Sylvia$29.0098% confidence
C/o John Neill 240 East Fallbrook, Fallbrook, CA, 92028
Held by National Electronic Warranty
Individual policy benefit/Clm · ID 975484257
$152.23
5506 8th Street, Fallbrook, CA, 92028
Held by Lyndon Property Insurance
Refunds · ID 12477737
$152.22
706 North Orange Avenue, Fallbrook, CA, 92028
Held by Cingular Restitution Plan Claims Admin
Refunds or rebates · ID 958049166
$152.22
2860 Rainbow Valley Boulevard, Fallbrook, CA, 92028
Held by At&t Services Inc
Refunds due · ID 1009437056
$152.21
1 possible associated property
Same owner name elsewhere
- Standingwater, Greg$613.0498% confidence
PO Box 711, Wildomar, CA, 92595
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Standingwater, Greg$613.0498% confidence
519 Ammunition Road Apt 31, Fallbrook, CA, 92028
Held by T-Mobile USA
Accounts-receivable credit balance · ID 985040604
$152.19
2204 Alvarado Road, Fallbrook, CA, 92028
Held by At&t Mobility LLC
Refunds due · ID 959078524
$152.15
1003 Orange Avenue, Fallbrook, CA, 92028
Held by Paypal Inc
Misc intangible property · ID 1009093212
$152.15
238 Fallbrook, Fallbrook, CA, 92028
Held by Burger King Corporation
Salaries/Wages · ID 14560067
$152.13
4041 Lake Shore Lane, Fallbrook, CA, 92028
Held by Paypal Inc
Misc intangible property · ID 1009115542
$152.11
1621 East Mission Road, Fallbrook, CA, 92028
Held by Qvc Inc.
Refunds due · ID 999335491
$152.10
3 possible associated properties
Same owner name elsewhere
- Blackeacker, Ellen$39.0098% confidence
1890 Trotter Trail, Norco, CA, 92860
- Blackeacker, Ellen$12.8998% confidence
1890 Trotter Trail, Norco, CA, 92860
- Blackeacker, Ellen$17.4398% confidence
1890 Trotter Trail, Norco, CA, 92860
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Blackeacker, Ellen$39.0098% confidence
1270 Pala Mesa Heights Drive, Fallbrook, CA, 92028
Held by Paypal Inc
Misc intangible property · ID 1009117153
$152.07
4536 Ramona Drive, Fallbrook, CA, 92028
Held by 112 Franklin California Tax-Free Income
Dividends · ID 14696349
$152.06
6 possible associated properties
Same owner name elsewhere
- Barry, Jeannette R$855.85100% confidence
Unknown, Fallbrook, CA, 92028
- Barry, Jeannette R$115.50100% confidence
Barry Jeannette 4536 Ramona Drive, Fallbrook, CA, 92028
- Barry, Jeannette R$115.50100% confidence
Barry Jeannette 4536 Ramona Drive, Fallbrook, CA, 92028
At this address
- Barry, Jeannette R$152.0698% confidence
4536 Ramona Drive, Fallbrook, CA, 92028
- Barry, Jeannette$183.7595% confidence
4536 Ramona Drive, Fallbrook, CA, 92028
- Barry, Jeannette$183.7595% confidence
4536 Ramona Drive, Fallbrook, CA, 92028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barry, Jeannette R$855.85100% confidence
4536 Ramona Drive, Fallbrook, CA, 92028
Held by 112 Franklin California Tax-Free Income
Dividends · ID 14696436
$152.06
6 possible associated properties
Same owner name elsewhere
- Barry, Jeannette R$855.85100% confidence
Unknown, Fallbrook, CA, 92028
- Barry, Jeannette R$115.50100% confidence
Barry Jeannette 4536 Ramona Drive, Fallbrook, CA, 92028
- Barry, Jeannette R$115.50100% confidence
Barry Jeannette 4536 Ramona Drive, Fallbrook, CA, 92028
At this address
- Barry, Jeannette R$152.0698% confidence
4536 Ramona Drive, Fallbrook, CA, 92028
- Barry, Jeannette$183.7595% confidence
4536 Ramona Drive, Fallbrook, CA, 92028
- Barry, Jeannette$183.7595% confidence
4536 Ramona Drive, Fallbrook, CA, 92028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barry, Jeannette R$855.85100% confidence
2749 East Mission Road, Fallbrook, CA, 92028
Held by Great Western Financial Corporation Insurance Agency
Co-owner on this record: Lis, Timothy S
Other · ID 12525505
$152.00
1 possible associated property
Same owner name elsewhere
- Chamness, Elizabeth M$0.1298% confidence
PO Box 213, Rcho Santa Fe, CA, 92067
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chamness, Elizabeth M$0.1298% confidence
2749 East Mission Road, Fallbrook, CA, 92028
Held by Great Western Financial Corporation Insurance Agency
Co-owner on this record: Chamness, Elizabeth M
Other · ID 12525505
$152.00
4650 Dulin No 177, Fallbrook, CA, 92028
Held by United American Insurance Co
Insurance claim checks · ID 11131286
$152.00
3909 94 Reche Road, Fallbrook, CA, 92028
Held by State Farm General Insurance Company
Insurance claim checks · ID 15061755
$152.00
519 Ammunition Road, Fallbrook, CA, 92028
Held by Stubhub Inc
Vendor checks · ID 1007305075
$152.00
4565 Baja Mission Road, Fallbrook, CA, 92028
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 1017841433
$152.00
1 possible associated property
At this address
- White, Karla$139.0098% confidence
4565 Baja Mission Road, Fallbrook, CA, 92028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- White, Karla$139.0098% confidence
744 West Fallbrook Street Apt 55, Fallbrook, CA, 92028
Held by Delta Dental Of California
Group policy benefit/Clm payments · ID 1033306673
$152.00
234 West Clemmens Lane Apt 9, Fallbrook, CA, 92028
Held by Capital One Financial Corporation
Misc outstanding checks · ID 1046795616
$152.00
2 possible associated properties
At this address
- Avalos, Martha$5.4698% confidence
234 West Clemmens Lane Apt 9, Fallbrook, CA, 92028
- Avalos, Martha$29.7798% confidence
234 West Clemmens Lane Apt 9, Fallbrook, CA, 92028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Avalos, Martha$5.4698% confidence
C O Gaye J Facciano 1768 Palomares Road, Fallbrook, CA, 92028
Held by Altaba Inc
Underlying shares or outstanding certificates · ID 994755822
$151.99
4981 Lake Shore Court, Fallbrook, CA, 92028
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012089437
$151.98
4 possible associated properties
Same owner name elsewhere
- Baternik, Mary E$51.4198% confidence
75 Brandy Lane, Chula Vista, CA, 91915
At this address
- Baternik, Mary E$0.1498% confidence
4981 Lake Shore Court, Fallbrook, CA, 92028
- Baternik, Benjamin M$0.5891% confidence
4981 Lake Shore Court, Fallbrook, CA, 92028
- Baternik, Benjamin M$3.3491% confidence
4981 Lake Shore Court, Fallbrook, CA, 92028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Baternik, Mary E$51.4198% confidence
4075 Lake Circle Drive, Fallbrook, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1023123578
$151.96
3 possible associated properties
Same owner name elsewhere
- Thomas, Terrence M$83.5298% confidence
1013 Glenwood Way, Escondido, CA, 92026
- Thomas, Terrence M$36.0098% confidence
8114 Grimchester, Converse, TX, 78109
- Thomas, Terrence M$186.8298% confidence
4075 Lake Circle Drive, Fallbrook, CA, 92028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thomas, Terrence M$83.5298% confidence
462 Ammunition Road Apt 8, Fallbrook, CA, 98092
Held by At&t Mobility LLC
Refunds due · ID 961981128
$151.86
145 East Aviation Road Spc 9, Fallbrook, CA, 92028
Held by Citibank N A
Accounts-receivable credit balance · ID 1023498546
$151.76
3 possible associated properties
At this address
- Carbajal, Crisnael Rolando$3.9995% confidence
145 East Aviation Road Spc 9, Fallbrook, CA, 92028
- Carbajal, Rolando$5.0091% confidence
145 East Aviation Road Spc 9, Fallbrook, CA, 92028
- Carbajal, Rolando$1.9091% confidence
145 East Aviation Road Spc 9, Fallbrook, CA, 92028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carbajal, Crisnael Rolando$3.9995% confidence
1029 Hillcrest, Fallbrook, CA, 92028
Held by Great West Life Assurance Co
Other · ID 10348027
$151.75
6 possible associated properties
Same owner name elsewhere
- Sumner, Mary$10.00100% confidence
1029 Hillcrest Lane, Fallbrook, CA, 92028
- Sumner, Mary$43.18100% confidence
1029 Hillcrest Lane, Fallbrook, CA, 92028
- Sumner, Mary$2.3098% confidence
53 Valley View Avenue, San Jose, CA, 95127
At this address
- Sumner, Mary$35.7098% confidence
1029 Hillcrest, Fallbrook, CA, 92028
- Sumner, Mary$126.7598% confidence
1029 Hillcrest, Fallbrook, CA, 92028
- Sumner, Mary$151.7598% confidence
1029 Hillcrest, Fallbrook, CA, 92028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sumner, Mary$10.00100% confidence
1029 Hillcrest, Fallbrook, CA, 92028
Held by Great-West Life & Annuity Ins. Co.
Insurance claim checks · ID 13706497
$151.75
4 possible associated properties
Same owner name elsewhere
- Sumner, Mary$377.2098% confidence
3648 Waycross Road, San Jose, CA, 95121
At this address
- Sumner, Mary$35.7098% confidence
1029 Hillcrest, Fallbrook, CA, 92028
- Sumner, Mary$151.7598% confidence
1029 Hillcrest, Fallbrook, CA, 92028
- Sumner, Mary$126.7598% confidence
1029 Hillcrest, Fallbrook, CA, 92028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sumner, Mary$377.2098% confidence
1622 Pala Lake Drive, Fallbrook, CA, 00000
Held by United Healthcare Services Inc
Commissions · ID 973538020
$151.74
2 possible associated properties
At this address
- Berggen, Gordon$443.7698% confidence
1622 Pala Lake Drive, Fallbrook, CA, 00000
- Berggen, Gordon$132.8498% confidence
1622 Pala Lake Drive, Fallbrook, 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.
- Berggen, Gordon$443.7698% confidence
2493 Palo Vista Road, Fallbrook, CA, 92028
Held by Metlife Inc
Dividends · ID 971482856
$151.70
3 possible associated properties
At this address
- Bills, Carolyn C$37.9398% confidence
2493 Palo Vista Road, Fallbrook, CA, 92028
- Bills, Carolyn C$56.3898% confidence
2493 Palo Vista Road, Fallbrook, CA, 92028
- Bills, Carolyn C$10,940.7898% confidence
2493 Palo Vista Road, Fallbrook, CA, 92028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bills, Carolyn C$37.9398% confidence
2493 Palo Vista Road, Fallbrook, CA, 92028
Held by Metlife Inc
Dividends · ID 971482857
$151.70
3 possible associated properties
At this address
- Bills, Carolyn C$37.9398% confidence
2493 Palo Vista Road, Fallbrook, CA, 92028
- Bills, Carolyn C$56.3898% confidence
2493 Palo Vista Road, Fallbrook, CA, 92028
- Bills, Carolyn C$10,940.7898% confidence
2493 Palo Vista Road, Fallbrook, CA, 92028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bills, Carolyn C$37.9398% confidence
2493 Palo Vista Road, Fallbrook, CA, 92028
Held by Metlife Inc
Dividends · ID 971482858
$151.70
3 possible associated properties
At this address
- Bills, Carolyn C$37.9398% confidence
2493 Palo Vista Road, Fallbrook, CA, 92028
- Bills, Carolyn C$56.3898% confidence
2493 Palo Vista Road, Fallbrook, CA, 92028
- Bills, Carolyn C$10,940.7898% confidence
2493 Palo Vista Road, Fallbrook, CA, 92028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bills, Carolyn C$37.9398% confidence
2493 Palo Vista Road, Fallbrook, CA, 92028
Held by Metlife Inc
Dividends · ID 971482859
$151.70
3 possible associated properties
At this address
- Bills, Carolyn C$37.9398% confidence
2493 Palo Vista Road, Fallbrook, CA, 92028
- Bills, Carolyn C$56.3898% confidence
2493 Palo Vista Road, Fallbrook, CA, 92028
- Bills, Carolyn C$10,940.7898% confidence
2493 Palo Vista Road, Fallbrook, CA, 92028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bills, Carolyn C$37.9398% confidence
2493 Palo Vista Road, Fallbrook, CA, 92028
Held by Metlife Inc
Dividends · ID 971482860
$151.70
3 possible associated properties
At this address
- Bills, Carolyn C$37.9398% confidence
2493 Palo Vista Road, Fallbrook, CA, 92028
- Bills, Carolyn C$56.3898% confidence
2493 Palo Vista Road, Fallbrook, CA, 92028
- Bills, Carolyn C$10,940.7898% confidence
2493 Palo Vista Road, Fallbrook, CA, 92028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bills, Carolyn C$37.9398% confidence
1102 Box Canyon Road, Fallbrook, CA, 92028
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries · ID 985174466
$151.69
2242 Old Highway 395, Fallbrook, CA, 98101
Held by At&t Mobility LLC
Refunds due · ID 961982199
$151.52
2860 Via Rancheros Way, Fallbrook, CA, 92028
Held by Standard Insurance Company
Group policy benefit/Clm payments · ID 988999113
$151.50
4 possible associated properties
Same owner name elsewhere
- Nolan, Jo Ann C$28.8098% confidence
00000
At this address
- Nolan, Jo A$35.7295% confidence
2860 Via Rancheros Way, Fallbrook, CA, 92028
- Nolan, W J III$22.0091% confidence
2860 Via Rancheros Way, Fallbrook, CA, 92028
- Nolan, W J III$337.9791% confidence
2860 Via Rancheros Way, Fallbrook, CA, 92028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nolan, Jo Ann C$28.8098% confidence
4650 Dulin Road Spc 187, Fallbrook, CA, 92028
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047283068
$151.49
3 possible associated properties
Same owner name elsewhere
- Eaton, Richard D$155.5198% confidence
1342 Chignahuapan Wy, Roseville, CA, 95747
At this address
- Eaton, Richard$1.2095% confidence
4650 Dulin Road Spc 187, Fallbrook, CA, 92028
- Eaton, Richard$3.6095% confidence
4650 Dulin Road Spc 187, Fallbrook, CA, 92028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Eaton, Richard D$155.5198% confidence
P. O. Box 567, Fallbrook, CA, 92088
Held by Unify Financial Federal Credit Union
Savings accounts · ID 1006360205
$151.48
1313 Meredith Road, Fallbrook, CA, 92028
Held by University Credit Union
Checking accounts, demand deposit · ID 18725323
$151.43
446 Ammunition, Fallbrook, CA, 92028
Held by Principal Life Insurance Co
Pensions, retirement funds · ID 15177052
$151.42
5091 Avacado Park Lane, Fallbrook, CA, 92028
Held by Staples Inc
Wages, payroll, salaries · ID 968033290
$151.41
1249 Senwood Way, Fallbrook, CA, 92028
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Weeks, Donald
Premium refunds · ID 1033943489
$151.38
3 possible associated properties
At this address
- Weeks, Jennifer$0.0398% confidence
1249 Senwood Way, Fallbrook, CA, 92028
- Weeks, Jennifer$0.4398% confidence
1249 Senwood Way, Fallbrook, CA, 92028
- Weeks, Jennifer$6.4398% confidence
1249 Senwood Way, Fallbrook, CA, 92028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Weeks, Jennifer$0.0398% confidence
1249 Senwood Way, Fallbrook, CA, 92028
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Weeks, Jennifer
Premium refunds · ID 1033943489
$151.38
3 possible associated properties
At this address
- Weeks, Donald$9.9998% confidence
1249 Senwood Way, Fallbrook, CA, 92028
- Weeks, Donald$10.0098% confidence
1249 Senwood Way, Fallbrook, CA, 92028
- Weeks, Donald J$7.8395% confidence
1249 Senwood Way, Fallbrook, CA, 92028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Weeks, Donald$9.9998% confidence
365 West Clemmens Lane 19, Fallbrook, CA, 92028
Held by San Diego Gas & Electric
Refunds or rebates · ID 960837781
$151.31
4257 Sterling View Drive, Fallbrook, CA, 92028
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 1017851662
$151.30
40787 Via De La Roca, Fallbrook, CA, 92028
Held by Bank Of America
Co-owner on this record: Opgenorth, Gregg A
Shares of stock (Returned by po) · ID 975586060
$151.22
3 possible associated properties
At this address
- Opgenorth, Linda D$1.7998% confidence
40787 Via De La Roca, Fallbrook, CA, 92028
- Opgenorth, Linda D$1.3798% confidence
40787 Via De La Roca, Fallbrook, CA, 92028
- Opgenorth, Linda D$3.6998% confidence
40787 Via De La Roca, Fallbrook, CA, 92028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Opgenorth, Linda D$1.7998% confidence
4959 5th Street, Fallbrook, CA, 92028
Held by California Physician'S Service DBA Blue
Insurance claim checks · ID 17835964
$151.19
2 possible associated properties
At this address
- Loizu, Robin$86.0098% confidence
4959 5th Street, Fallbrook, CA, 92028
- Loizu, Robin$51.0098% confidence
4959 5th Street, Fallbrook, CA, 92028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Loizu, Robin$86.0098% confidence
4427 Palomar Drive, Fallbrook, CA, 92028
Held by John Hancock Life Insurance Co USA
Premium refunds · ID 970961689
$151.18
40391 Ross Road, Fallbrook, CA, 92028
Held by Amco Insurance Co
Premium refunds · ID 992335020
$151.18
143 Lillian Way Apt D, Fallbrook, CA, 92028
Held by Regency Fallbrook LLC
Wages, payroll, salaries · ID 1009029580
$151.18
2 possible associated properties
At this address
- Henderson, Valerie$0.0691% confidence
143 Lillian Way Apt D, Fallbrook, CA, 92028
- Henderson, Valerie$87.1591% confidence
143 Lillian Way Apt D, Fallbrook, CA, 92028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Henderson, Valerie$0.0691% confidence
592 Ammunition Road 16, Fallbrook, CA, 92028
Held by San Diego Gas & Electric C0
Refunds · ID 18314367
$151.15
218 West Clemmens Lane, Fallbrook, CA, 92029
Held by Dairyland Insurance Company
Refunds · ID 18207287
$151.12
1918 Acacia Lane, Fallbrook, CA, 92028
Held by Fntg Holdings LLC
Co-owner on this record: Vickrey, Susan P
Escrow accounts · ID 978264499
$151.01
40309 Sandia Creek Drive, Fallbrook, CA, 92028
Held by Auto Club Enterprises
Co-owner on this record: Saathoff, Richard
Vendor checks · ID 981005098
$151.00
2 possible associated properties
Same owner name elsewhere
- Saathoff, Abby$331.98100% confidence
746 South Main Avenue, Fallbrook, CA, 92028
At this address
- Saathoff, Richard$2.9491% confidence
40309 Sandia Creek Drive, Fallbrook, CA, 92028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Saathoff, Abby$331.98100% confidence
Box 1, Fallbrook, CA, 92088
Held by San Diego Gas And Electric
Refunds or rebates · ID 999261792
$150.97
1052 Morro Road, Fallbrook, CA, 92028
Held by Progressive Specialty Insuranc
Court settlements · ID 10986836
$150.96
1 possible associated property
At this address
- Hawkins, Jean$160.3298% confidence
1052 Morro Road, Fallbrook, CA, 92028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hawkins, Jean$160.3298% confidence
426 Ammunition Road #204, Fallbrook, CA, 92028
Held by Altura Credit Union
Co-owner on this record: Smith, Sheila
Cashier's checks · ID 968392992
$150.96
1 possible associated property
At this address
- Smith, Sheila$150.9691% confidence
426 Ammunition Road #204, Fallbrook, CA, 92028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Sheila$150.9691% confidence
426 Ammunition Road #204, Fallbrook, CA, 92028
Held by Altura Credit Union
Co-owner on this record: Smith, John
Cashier's checks · ID 968392992
$150.96
1 possible associated property
At this address
- Smith, John$150.9691% confidence
426 Ammunition Road #204, Fallbrook, CA, 92028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, John$150.9691% confidence
P O Box 2768, Fallbrook, CA, 92088
Held by Ergon Oil Purchasing Inc
Royalties · ID 1019650911
$150.96
3 possible associated properties
Same owner name elsewhere
- Claudia, Tantalo Watson$57.18100% confidence
Fallbrook, CA, 92088
- Claudia, Tantalo Watson$17.53100% confidence
P O Box 2768, Fallbrook, CA, 92088
- Claudia, Tantalo Watson$37.55100% confidence
P O Box 2768, Fallbrook, CA, 92088
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Claudia, Tantalo Watson$57.18100% confidence
148 Barhaven, Fallbrook, CA, 92028
Held by Crescendo Resources LP
Royalties/Residuals · ID 13551601
$150.95
3 possible associated properties
At this address
- Starr, Dorothy$1,568.7198% confidence
148 Barhaven, Fallbrook, CA, 92028
- Starr, Dorothy$177.9398% confidence
148 Barhaven, Fallbrook, CA, 92028
- Starr, Dorothy$236.0598% confidence
148 Barhaven, Fallbrook, CA, 92028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Starr, Dorothy$1,568.7198% confidence
2281 Stagecoach In, Fallbrook, CA, 92028
Held by American Security Insurance Company
Insurance premiums · ID 12630499
$150.94
2 possible associated properties
Same owner name elsewhere
- Muzaini, Nahid$479.00100% confidence
1315 Macadamia Drive, San Diego, CA, 92028
- Muzaini, Nahid$25.0098% confidence
3453 Ingraham Street 28, San Diego, CA, 92109
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Muzaini, Nahid$479.00100% confidence
429 Summit Avenue, Fallbrook, CA, 92028
Held by The Ohio Casualty Insurance
Court settlements · ID 15274629
$150.94
2104 East Alvarado Street Room Main, Fallbrook, CA, 92028
Held by At&t Corp
Refunds due · ID 961895062
$150.91
3 possible associated properties
Same owner name elsewhere
- Moreno, Carlos J$146.91100% confidence
331 East College Street, Fallbrook, CA, 92028
- Moreno, Carlos J$73.2898% confidence
- Moreno, Carlos J$50.0098% confidence
1810 Barretts Glen Drive, Pearland, TX, 77581
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moreno, Carlos J$146.91100% confidence
550 Ammunition Road 4, Fallbrook, CA, 92028
Held by San Diego Gas & Electric C0
Refunds · ID 16757637
$150.89
2369 Vern Drive, Fallbrook, CA, 92028
Held by Kaiser Francis Oil Company
Net revenue interest · ID 1022251058
$150.87
3 possible associated properties
At this address
- Three, Circle$0.1495% confidence
2369 Vern Drive, Fallbrook, CA, 92028
- Three Circle Irrigation Inc Of Grant$503.1395% confidence
2369 Vern Drive, Fallbrook, CA, 92028
- Three Circle Irrigation Inc Of Grant$953.5595% confidence
2369 Vern Drive, Fallbrook, CA, 92028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Three, Circle$0.1495% confidence
PO Bx 1237, Fallbrook, CA, 92088
Held by Hunter Industries Inc
Vendor payments · ID 14798490
$150.85
2 possible associated properties
Same owner name elsewhere
- Corell Blanco Enterprises$601.24100% confidence
PO Bx 1237, Fallbrook, CA, 92088
- Corell Blanco Enterprises$1,977.20100% confidence
PO Bx 1237, Fallbrook, CA, 92088
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Corell Blanco Enterprises$601.24100% confidence
650 Lower Springs Road, Fallbrook, CA, 92028
Held by Ferguson Enterprises LLC
Accounts-receivable credit balance · ID 992574531
$150.85
2 possible associated properties
Same owner name elsewhere
- Haldi, Construction$0.03100% confidence
14048 Caminito Vistana, San Diego, CA, 92130
At this address
- Haldi, Hayden L$30.0091% confidence
650 Lower Springs Road, Fallbrook, CA, 92028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Haldi, Construction$0.03100% confidence
4202 Olivos Court, Fallbrook, CA, 92028
Held by Sears Roebuck And Co
Pensions, retirement funds · ID 12349925
$150.84
321 Dun Blazer Way, Fallbrook, CA, 92028
Held by The Knot Worldwide Inc
Refunds due · ID 1061716718
$150.84
1309 East Mission Road, Fallbrook, CA, 92028
Held by Cutco Corporation
Commissions · ID 993709052
$150.75
Estate Of Maureen C HarriganCA
1405 Joy Road C/o Marilee Lowe, Fallbrook, CA, 92028
Held by Metabank National Association
Outstanding official checks · ID 1021934928
$150.73
243 Vista Del Indio, Fallbrook, CA, 92028
Held by Mineola Community Bank
Savings account (AC02) · Reported 2010 · ID 30769125
$150.71
3 possible associated properties
At this address
- Zimmerman, Tony$31.0898% confidence
243 Vista Del Indio, Fallbrook, CA, 92028
- Zimmerman, Tony$150.7198% confidence
243 Vista Del Indio, Fallbrook, CA, 92028
- Zimmerman, Anita$31.0891% confidence
243 Vista Del Indio, Fallbrook, CA, 92028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zimmerman, Tony$31.0898% confidence
243 Vista Del Indio, Fallbrook, CA, 92028
Held by Mineola Community Bank
Savings accounts · ID 966499051
$150.71
3 possible associated properties
At this address
- Zimmerman, Tony$31.0898% confidence
243 Vista Del Indio, Fallbrook, CA, 92028
- Zimmerman, Tony$150.7198% confidence
243 Vista Del Indio, Fallbrook, CA, 92028
- Zimmerman, Anita$31.0891% confidence
243 Vista Del Indio, Fallbrook, CA, 92028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zimmerman, Tony$31.0898% confidence
713 Alturas Lane, Fallbrook, CA, 92028
Held by Ppg Industries Inc.
Accounts-receivable credit balance · ID 991318237
$150.68
4958 San Jacinto Circle West, Fallbrook, CA, 92028
Held by San Diego Diagnostic Radiology Med Grp
Misc outstanding checks · ID 1026032631
$150.67
3 possible associated properties
At this address
- Liebner, Thomas E$0.0498% confidence
4958 San Jacinto Circle West, Fallbrook, CA, 92028
- Liebner, Thomas E$60.0798% confidence
4958 San Jacinto Circle West, Fallbrook, CA, 92028
- Liebner, Thomas E$22.6598% confidence
4958 San Jacinto Circle West, Fallbrook, CA, 92028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Liebner, Thomas E$0.0498% confidence
BarnesCA
910 Mandarin Drive, Fallbrook, CA, 92028
Held by Farmers Insurance Exchange
Premium refunds · ID 1033325138
$150.63
279 Bottlebrush Way, Fallbrook, CA, 92028
Held by Foremost Insurance Company
Premium refunds · ID 1040186971
$150.61
3 possible associated properties
Same owner name elsewhere
- Tomacelli, Marino$22.0098% confidence
279 Bottlebrush Way, Vista, CA, 92084
At this address
- Tomacelli, Marino$26.1398% confidence
279 Bottlebrush Way, Fallbrook, CA, 92028
- Tomacelli, Anastazi$5.0091% confidence
279 Bottlebrush Way, Fallbrook, CA, 92028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tomacelli, Marino$22.0098% confidence
239 Rocky Crest Road, Fallbrook, CA, 92028
Held by Century Properties Fund Xvii LP Series A
Co-owner on this record: Davis, Espie
Funds for liquidation · ID 1011063750
$150.59
3 possible associated properties
At this address
- Davis, J A$81.6895% confidence
239 Rocky Crest Road, Fallbrook, CA, 92028
- Davis, J A$24.9595% confidence
239 Rocky Crest Road, Fallbrook, CA, 92028
- Davis, Espie$81.6891% confidence
239 Rocky Crest Road, Fallbrook, CA, 92028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Davis, J A$81.6895% confidence
622 Golden Road, Fallbrook, CA, 92028
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1032943581
$150.55
242 East View Street, Fallbrook, CA, 92028
Held by Sizzler International Inc
Shares exchanged for shares · ID 11914823
$150.49
1 possible associated property
At this address
- Lamotte, David A$368.8398% confidence
242 East View Street, Fallbrook, CA, 92028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lamotte, David A$368.8398% confidence
123 Kaden Court, Fallbrook, CA, 92028
Held by San Diego Gas And Electric
Refunds or rebates · ID 1033833022
$150.48
1322 Owne Street, Fallbrook, CA, 92028
Held by Bank Of America - North Carolina
Refunds due · ID 994709792
$150.38
Temecula, Valley Digestive DiseaseCA
521 East Elder Street Suite 104, Fallbrook, CA, 92028
Held by Collaborative Care Services Inc
Group policy benefit/Clm payments · ID 1045931402
$150.34
3 possible associated properties
Same owner name elsewhere
- Temecula, Valley Digestive Disease$8.19100% confidence
521 Elder Street Suite 104, Fallbrook, CA, 92028
- Temecula, Valley Digestive Disease$22.18100% confidence
521 East Elder Street Street 104, Fallbrook, CA, 92028
At this address
- Temecula, Valley Digesti$7.2095% confidence
521 East Elder Street Suite 104, Fallbrook, CA, 92028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Temecula, Valley Digestive Disease$8.19100% confidence
PO Box 1939, Fallbrook, CA, 92088
Held by The Chase Manhattan Bank NA
Municipal bond earnings · ID 15875145
$150.28
1128 Rancho Ryan Road, Fallbrook, CA, 92028
Held by Pmi Mortgage Insurance Co
Refunds · ID 18199153
$150.18
3 possible associated properties
At this address
- Flores, Teresa$1.2391% confidence
1128 Rancho Ryan Road, Fallbrook, CA, 92028
- Flores, Teresa$1.0091% confidence
1128 Rancho Ryan Road, Fallbrook, CA, 92028
- Flores, Teresa$1.1991% confidence
1128 Rancho Ryan Road, Fallbrook, CA, 92028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Flores, Teresa$1.2391% confidence
3967 Lake Park Street, Fallbrook, CA, 92028
Held by Automatic Data Processing Inc
Wages, payroll, salaries · ID 1043236100
$150.15
1 possible associated property
At this address
- Simi, Jeffery$13.7191% confidence
3967 Lake Park Street, Fallbrook, CA, 92028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Simi, Jeffery$13.7191% confidence
1456 Alturas Road 6, Fallbrook, CA, 92028
Held by Bmo Harris Bank NA
Co-owner on this record: Hendrickson, Donna
Cashier's checks · ID 1000711603
$150.14
1 possible associated property
At this address
- Hendrickson, Donna$150.1491% confidence
1456 Alturas Road 6, Fallbrook, CA, 92028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hendrickson, Donna$150.1491% confidence
1456 Alturas Road 6, Fallbrook, CA, 92028
Held by Bmo Harris Bank NA
Co-owner on this record: Hendrickson, Bill
Cashier's checks · ID 1000711603
$150.14
1 possible associated property
At this address
- Hendrickson, Bill$150.1491% confidence
1456 Alturas Road 6, Fallbrook, CA, 92028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hendrickson, Bill$150.1491% confidence