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
5148 Minneola Drive, Fallbrook, CA, 92028
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1032786197
$154.99
4558 La Canada Road, Fallbrook, CA, 92028
Held by Navy Federal Credit Union
Savings accounts · ID 1027563965
$154.95
3 possible associated properties
At this address
- Bernier, David M$40.0098% confidence
4558 La Canada Road, Fallbrook, CA, 92028
- Bernier, David M$37.7598% confidence
4558 La Canada Road, Fallbrook, CA, 92028
- Bernier, David$100.0095% confidence
4558 La Canada 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.
- Bernier, David M$40.0098% confidence
1460 Via Monserate, Fallbrook, CA, 92028
Held by Foothill Eastern Transportation Corridor
Suspense accounts · ID 1012411603
$154.91
2 possible associated properties
At this address
- Bailey, Michelle$9.4191% confidence
1460 Via Monserate, Fallbrook, CA, 92028
- Bailey, Michelle K$11.1991% confidence
1460 Via Monserate, 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.
- Bailey, Michelle$9.4191% confidence
1848 Acacia Lane, Fallbrook, CA, 92028
Held by Capital One NA
Customer overpayments · ID 1035403977
$154.91
1 possible associated property
At this address
- Brown, Dorothy$1.7698% confidence
1848 Acacia Lane, 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.
- Brown, Dorothy$1.7698% confidence
1224 Juliette Place, Fallbrook, CA, 92028
Held by Bluebonnet Electric Cooperative Inc
Capital credit distributions · ID 1043352174
$154.88
6 possible associated properties
Same owner name elsewhere
- Simpkin, Teresa$57.7598% confidence
407 Philco Drive, Austin, TX, 78745
- Simpkin, Teresa$62.2898% confidence
755 Prince Of Wales, Arlington, TX, 76017
- Simpkin, Teresa$62.2898% confidence
2610 Cloud Court, Arlington, TX, 76017
At this address
- Simpkin, Teresa$3.8498% confidence
1224 Juliette Place, Fallbrook, CA, 92028
- Simpkin, Teresa$3.4098% confidence
1224 Juliette Place, Fallbrook, CA, 92028
- Simpkin, Teresa$3.3598% confidence
1224 Juliette Place, 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.
- Simpkin, Teresa$57.7598% confidence
905 East Felizidad, Fallbrook, CA, 92028
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed · ID 18518277
$154.86
219 East Dougherty Street, Fallbrook, CA, 92028
Held by New American Funding LLC
Refunds due · ID 1019397487
$154.86
3 possible associated properties
At this address
- Leon, Aniceto$7.3891% confidence
219 East Dougherty Street, Fallbrook, CA, 92028
- Leon, Antonio$4.4191% confidence
219 East Dougherty Street, Fallbrook, CA, 92028
- Leon, Jose Luis$72.0091% confidence
219 East Dougherty 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.
- Leon, Aniceto$7.3891% confidence
218 West Clemmens Lane Apt 10, Fallbrook, CA, 92028
Held by Comcast Cable Comm Mgmt LLC
Refunds due · ID 1005362661
$154.82
P.o. Box 13, Fallbrook, CA, 92028
Held by Anthem Inc
Group policy benefit/Clm payments · ID 977581250
$154.79
3 possible associated properties
Same owner name elsewhere
- Gordon, Meredith A$17.40100% confidence
P O Box 13, Fallbrook, CA, 92028
- Gordon, Meredith A$81.00100% confidence
P.o. Box 13, Fallbrook, CA, 92028
- Gordon, Meredith A$600.0098% confidence
657 Propsect Street, San Carlos, 94070
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gordon, Meredith A$17.40100% confidence
3676 Alta Vista Drive, Fallbrook, CA, 92028
Held by State Farm General Insurance Company
Co-owner on this record: Nathwani, Malay
Premium refunds · ID 1045899268
$154.77
4 possible associated properties
Same owner name elsewhere
- Nathwani, Hema$4.5998% confidence
2624 Winston Place, Fullerton, CA, 92833
At this address
- Nathwani, Hema$230.2798% confidence
3676 Alta Vista Drive, Fallbrook, CA, 92028
- Nathwani, Hema$129.9798% confidence
3676 Alta Vista Drive, Fallbrook, CA, 92028
- Nathwani, Hema$41.4698% confidence
3676 Alta Vista 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.
- Nathwani, Hema$4.5998% confidence
234 West Clemmens Lane Apt 42, Fallbrook, CA, 92028
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1027929882
$154.76
1223 Firecrest Way, Fallbrook, CA, 92028
Held by American Express Company
Payments for goods & Services · ID 954454186
$154.72
3 possible associated properties
At this address
- Moneystreet, Collection$94.8998% confidence
1223 Firecrest Way, Fallbrook, CA, 92028
- Moneystreet, Collection$65.9498% confidence
1223 Firecrest Way, Fallbrook, CA, 92028
- Moneystreet, Collection$48.2598% confidence
1223 Firecrest 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.
- Moneystreet, Collection$94.8998% confidence
732 Mandarin Drive, Fallbrook, CA, 92028
Held by Jack In The Box Inc.
Salaries/Wages · ID 16810833
$154.61
1340 Camino Zara, Fallbrook, CA, 92028
Held by Pathward
Misc intangible property · ID 1026572905
$154.61
1 possible associated property
At this address
- Camarena, Aaron$3.3591% confidence
1340 Camino Zara, 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.
- Camarena, Aaron$3.3591% confidence
1617 Prince Street, Fallbrook, CA, 92028
Held by California Physicians Service
Refunds due · ID 1011569578
$154.55
3 possible associated properties
Same owner name elsewhere
- Roper, Arlen$0.7298% confidence
3831 West School, Visalia, CA, 93291
- Roper, Arlen$0.7298% confidence
3831 West School, Visalia, CA, 93291
- Roper, Arlen$1.4498% confidence
3831 West School, Visalia, CA, 93291
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Roper, Arlen$0.7298% confidence
1742 Fuerte Street, Fallbrook, CA, 92028
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1045149159
$154.55
3 possible associated properties
At this address
- Russell, John$35.1098% confidence
1742 Fuerte Street, Fallbrook, CA, 92028
- Russell, John$22.1598% confidence
1742 Fuerte Street, Fallbrook, CA, 92028
- Russell, John D$8,799.0895% confidence
1742 Fuerte 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.
- Russell, John$35.1098% confidence
1101 Alturas Road Apt 34, Fallbrook, CA, 92028
Held by Villazon V Saddleback Roofing Inc Fund
Misc outstanding checks · ID 1039729049
$154.52
3674 Oak-Cliff Drive, Fallbrook, CA, 92028
Held by Otay Mesa Business Park Ltd
Dividends · ID 15752865
$154.51
3 possible associated properties
Same owner name elsewhere
- Larson, Harold$546.6998% confidence
#### North Highway ## #####, Harlingen, TX, 78552
- Larson, Harold$938.0098% confidence
Huntington Beach Ford 18255 Beach Boulevard, Huntington Beach, CA, 92648
- Larson, Harold$497.9398% confidence
622 24th Street Richmond Ca 94804
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Larson, Harold$546.6998% confidence
1740 East Alvarado Street, Fallbrook, CA, 92028
Held by Safeco Ins Co Of America
Misc outstanding checks · ID 961133169
$154.50
225 East Clemmens Lane, Fallbrook, CA, 92028
Held by At&t Services Inc.
Refunds due · ID 964731132
$154.48
3 possible associated properties
At this address
- Clear, Joseph M$1.5691% confidence
225 East Clemmens Lane, Fallbrook, CA, 92028
- Clear, Irma$1.7191% confidence
225 East Clemmens Lane, Fallbrook, CA, 92028
- Clear, Irma$635.5291% confidence
225 East Clemmens Lane, 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.
- Clear, Joseph M$1.5691% confidence
125 Bryce Lane, Fallbrook, CA, 92028
Held by At&t Services Inc.
Refunds due · ID 964736878
$154.48
5 possible associated properties
Same owner name elsewhere
- Harvey, Derek J$45.44100% confidence
Unknown, Fallbrook, CA, 92028
- Harvey, Derek J$300.0098% confidence
4320 Casanna Way Apt 1802, Oceanside, CA, 92057
At this address
- Harvey, Derek J$7.1198% confidence
125 Bryce Lane, Fallbrook, CA, 92028
- Harvey, Derek J$9.9198% confidence
125 Bryce Lane, Fallbrook, CA, 92028
- Harvey, Derek J$5.0098% confidence
125 Bryce Lane, 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.
- Harvey, Derek J$45.44100% confidence
Blinksafe, Motorcycle Safety ProductsCA
P O Box 1313, Fallbrook, CA, 92088
Held by Paypal Inc
Misc intangible property · ID 983603764
$154.39
1101 Alturas Road 5F, Fallbrook, CA, 92028
Held by Loya Casualty Insurance Company
Premium refunds · ID 1046039200
$154.39
3 possible associated properties
Same owner name elsewhere
- Leon, Feliciano$0.8398% confidence
2924 Kaibab Avenue, Bakersfield, CA, 93306
- Leon, Feliciano$4.7198% confidence
811 East Boone Street Apt B, Santa Maria, CA, 93454
- Leon, Feliciano$8.7398% confidence
811 East Boone Street Apt B, Santa Maria, CA, 93454
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leon, Feliciano$0.8398% confidence
1906 Gird Road, Fallbrook, CA, 92028
Held by Pacific Bell Telephone Company
Refunds · ID 18663645
$154.38
3 possible associated properties
At this address
- Acevedo, Elias$5.4298% confidence
1906 Gird Road, Fallbrook, CA, 92028
- Acevedo, Elias$3.9798% confidence
1906 Gird Road, Fallbrook, CA, 92028
- Acevedo, Elias$449.4098% confidence
1906 Gird 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.
- Acevedo, Elias$5.4298% confidence
2305 Vern Drive, Fallbrook, CA, 92028
Held by Oath Inc
Accounts-receivable credit balance · ID 991280754
$154.37
2636 Caps Way, Fallbrook, CA, 92028
Held by Farmers Insurance Exchange
Premium refunds · ID 977257187
$154.36
3 possible associated properties
At this address
- Higgins, Gary$70.7598% confidence
2636 Caps Way, Fallbrook, CA, 92028
- Higgins, Marilyn$4.8491% confidence
2636 Caps Way, Fallbrook, CA, 92028
- Higgins, Marilyn$10.0091% confidence
2636 Caps 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.
- Higgins, Gary$70.7598% confidence
1355 Santa Margrita Drive, Fallbrook, CA, 92028
Held by Community National Bank
Co-owner on this record: Hein, Mich
Savings accounts/Credit union shrs · ID 16445674
$154.32
1355 Santa Margrita Drive, Fallbrook, CA, 92028
Held by Community National Bank
Co-owner on this record: Bray, Elizabeth A
Savings accounts/Credit union shrs · ID 16445674
$154.32
1 possible associated property
Same owner name elsewhere
- Hein, Mich$44.6198% 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.
- Hein, Mich$44.6198% confidence
1456 South Mission Road, Fallbrook, CA, 92028
Held by Amer Sports Company
Accounts-receivable credit balance · ID 999481480
$154.32
519 Ammunition Road 54 Fallbrook Ca 92028, Fallbrook, CA, 92028
Held by San Diego Gas And Electric
Refunds or rebates · ID 1024111731
$154.32
4716 South Mission Road, Fallbrook, CA, 92028
Held by Pathward
Misc intangible property · ID 1040888558
$154.30
5 possible associated properties
Same owner name elsewhere
- Armitage, Timothy$46.6698% confidence
350 Warner Street, Bridge City, TX, 77611
- Armitage, Timothy$144.4498% confidence
350 Warner Street, Bridge City, TX, 77611
At this address
- Armitage, Timothy$69.0098% confidence
4716 South Mission Road, Fallbrook, CA, 92028
- Armitage, Tim$50.0095% confidence
4716 South Mission Road, Fallbrook, CA, 92028
- Armitage, Timothy M$126.8295% confidence
4716 South 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.
- Armitage, Timothy$46.6698% confidence
General Delivery, Fallbrook, CA, 92028
Held by Gradie V Cr England Inc Settlement Fund
Funds held in a fiduciary capacity · ID 1057608962
$154.19
2 possible associated properties
Same owner name elsewhere
- Steven, Lawson$4.9098% confidence
25391 Becerra Clle, Laguna Niguel, CA, 92677
- Steven, Lawson$12.5898% confidence
C/o Lawson Pattie 2298 Grace Avenue, McKinleyville, CA, 95519
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Steven, Lawson$4.9098% confidence
4650 Dulin Road Unit 227, Fallbrook, CA, 92028
Held by Compu-Link Corporation DBA Celink
Misc outstanding checks · ID 1072578575
$154.12
$154.11
2761 Via Arroyo, Fallbrook, CA, 92028
Held by First Insurance Funding Corp.
Customer overpayments · ID 963859438
$154.11
3 possible associated properties
Same owner name elsewhere
- West, Coast Construction$26,568.6098% confidence
1850 South Central Street, Visalia, CA, 93277
- West, Coast Construction$13,284.3098% confidence
1850 South Central Street, Visalia, CA, 93277
- West, Coast Construction$13,284.3098% confidence
1850 South Central Street, Visalia, CA, 93277
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- West, Coast Construction$26,568.6098% confidence
923 Alturas Road 38 Fallbrook Ca 92028, Fallbrook, CA, 92028
Held by San Diego Gas And Electric
Refunds or rebates · ID 1024115206
$154.08
3212 Via Altamira, Fallbrook, CA, 92028
Held by Pacific American Income Shares
Other · ID 13196494
$154.00
1455 South Altura 123, Fallbrook, CA, 92028
Held by Farmers Insurance Exchange
Insurance premiums · ID 11038478
$154.00
795 West Fallbrook Street Apt 20, Fallbrook, CA, 92028
Held by Outlawed Checks - Individual Income Tax
Outstanding official checks · ID 971004761
$154.00
1 possible associated property
Same owner name elsewhere
- Cooper, Cameron P$59.4998% confidence
13 Cascade Springs Place, The Woodlands, TX, 77381
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cooper, Cameron P$59.4998% confidence
4957 Lake Shore Court, Fallbrook, CA, 92028
Held by Discover Financial Services LLC.
Suspense accounts · ID 977426479
$154.00
6 possible associated properties
Same owner name elsewhere
- Fallbrook, Njb$225.00100% confidence
4957 Lake Shore Court Te 512, Fallbrook, CA, 92028
- Fallbrook, Njb$260.00100% confidence
4957 Lake Shore Court Te 500, Fallbrook, CA, 92028
- Fallbrook, Njb$229.78100% confidence
4957 Lake Shore Court Uite 207, Fallbrook, CA, 92028
At this address
- Fallbrook, Njb$95.0798% confidence
4957 Lake Shore Court, Fallbrook, CA, 92028
- Fallbrook, Njb$210.0098% confidence
4957 Lake Shore Court, Fallbrook, CA, 92028
- Fallbrook, Njb$125.0098% confidence
4957 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.
- Fallbrook, Njb$225.00100% confidence
1747 Calmin Drive, Fallbrook, CA, 92028
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 999512321
$154.00
1 possible associated property
At this address
- Malloy$20.0091% confidence
1747 Calmin 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.
- Malloy$20.0091% confidence
1062 Calle De Limar, Fallbrook, CA, 92028
Held by Homesite Group Incorporated
Premium refunds · ID 1004591356
$154.00
40147 Calle Roxanne, Fallbrook, CA, 92028
Held by Intermex Wire Transfer Corp
Money orders · ID 1020883024
$154.00
3212 Via Altamira, Fallbrook, CA, 92028
Held by Delta Dental Of California
Group policy benefit/Clm payments · ID 1022063739
$154.00
$154.00
3 possible associated properties
At this address
- Cox, Patricia R$353.8395% confidence
1404 Los Amigos, Fallbrook, CA, 92028
- Cox, Patricia R$103.1895% confidence
1404 Los Amigos, Fallbrook, CA, 92028
- Cox, Patricia$401.6095% confidence
1404 Los Amigos, 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.
- Cox, Patricia R$353.8395% confidence
170 Red Mountain Lane, Fallbrook, CA, 92028
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Marrocco, Curtis
Premium refunds · ID 1047528615
$153.97
3 possible associated properties
At this address
- Dewey, Krystal$31.9598% confidence
170 Red Mountain Lane, Fallbrook, CA, 92028
- Dewey, Krystal$26.0098% confidence
170 Red Mountain Lane, Fallbrook, CA, 92028
- Dewey, Krystal$24.5098% confidence
170 Red Mountain Lane, 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.
- Dewey, Krystal$31.9598% confidence
170 Red Mountain Lane, Fallbrook, CA, 92028
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Dewey, Krystal
Premium refunds · ID 1047528615
$153.97
4 possible associated properties
Same owner name elsewhere
- Marrocco, Curtis$5.72100% confidence
6036 Rainbow Heights Road, Fallbrook, CA, 92028
At this address
- Marrocco, Curtis$0.8398% confidence
170 Red Mountain Lane, Fallbrook, CA, 92028
- Marrocco, Curtis$184.3198% confidence
170 Red Mountain Lane, Fallbrook, CA, 92028
- Marrocco, Curtis$184.3198% confidence
170 Red Mountain Lane, 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.
- Marrocco, Curtis$5.72100% confidence
129 South Brandon Road, Fallbrook, CA, 92028
Held by San Diego Gas And Electric
Refunds or rebates · ID 1026151239
$153.88
4650 Dulin Road Lot 4, Fallbrook, CA, 92028
Held by Stephens Production Company
Royalties · ID 966264541
$153.79
3 possible associated properties
At this address
- Bailey, Dennis$7.8998% confidence
4650 Dulin Road Lot 4, Fallbrook, CA, 92028
- Bailey, Dennis$8.7098% confidence
4650 Dulin Road Lot 4, Fallbrook, CA, 92028
- Bailey, Dennis$7.3998% confidence
4650 Dulin Road Lot 4, 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.
- Bailey, Dennis$7.8998% confidence
2435 Winter Haven Road, Fallbrook, CA, 92028
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012120200
$153.79
1 possible associated property
Same owner name elsewhere
- Shorsher, Jeff$34.1798% 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.
- Shorsher, Jeff$34.1798% confidence
1456 Alturas Road Apt 57, Fallbrook, CA, 92028
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012120423
$153.79
434 North Main Avenue, Fallbrook, CA, 92028
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012251898
$153.79
1 possible associated property
At this address
- Rivera, Mendoza Felipe$2.5098% confidence
434 North Main Avenue, 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.
- Rivera, Mendoza Felipe$2.5098% confidence
3309 Via Loma, Fallbrook, CA, 92028
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Co-owner on this record: Minerva, Mayoral
Funds held in a fiduciary capacity · ID 1038159136
$153.79
1 possible associated property
At this address
- Madrigal, Macedonia$170.0891% confidence
3309 Via Loma, 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.
- Madrigal, Macedonia$170.0891% confidence
4124 Oak Island Lane, Fallbrook, CA, 92028
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity · ID 1002875068
$153.78
32 Rolling View Lane, Fallbrook, CA, 92028
Held by Cort Business Services
Refunds · ID 18237355
$153.71
1007 Los Alisos North, Fallbrook, CA, 92028
Held by Connecticut General Life Insurance Company
Group policy benefit/Clm payments · ID 984290825
$153.69
6 possible associated properties
Same owner name elsewhere
- Grewal, Harinder$250.0098% confidence
23719 Baker Hill, San Antonio, TX, 78258
- Grewal, Harinder$539.0098% confidence
9730 Wilshire Boulevard Suite 10, Beverly Hills, CA, 90212
- Grewal, Harinder$350.0098% confidence
9730 Wilshire Boulevard Suite 10, Beverly Hills, CA, 90212
At this address
- Grewal, Harinder$0.0598% confidence
1007 Los Alisos North, Fallbrook, CA, 92028
- Grewal, Harinder$54.0098% confidence
1007 Los Alisos North, Fallbrook, CA, 92028
- Grewal, Harinder$30.0098% confidence
1007 Los Alisos North, 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.
- Grewal, Harinder$250.0098% confidence
421 North Vine Street C, Fallbrook, CA, 92028
Held by San Diego Gas And Electric
Refunds or rebates · ID 998230754
$153.66
960 Rodeo Queen Drive, Fallbrook, CA, 92028
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1020199892
$153.60
3 possible associated properties
At this address
- Cully, Tiernie$121.6098% confidence
960 Rodeo Queen Drive, Fallbrook, CA, 92028
- Cully, Tiernie$37.0098% confidence
960 Rodeo Queen Drive, Fallbrook, CA, 92028
- Cully, Tiernie$37.0098% confidence
960 Rodeo Queen 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.
- Cully, Tiernie$121.6098% confidence
358 Spanish Spur, Fallbrook, CA, 92028
Held by Pizza Hut Of America Inc And Affiliates
Wages, payroll, salaries · ID 963763621
$153.59
227 Emilia Lane, Fallbrook, CA, 92028
Held by Bank One, NA (main Off Chicago
Savings accounts/Credit union shrs · ID 13861110
$153.58
3 possible associated properties
Same owner name elsewhere
- Reynolds, Jason W$3.0698% confidence
25509 Jaclyn Avenue, Moreno Valley, CA, 92557
- Reynolds, Jason W$1.2098% confidence
1150 North Kirby Street Spc 10, Hemet, CA, 92545
- Reynolds, Jason W$1.2098% confidence
1150 North Kirby Street 10, Hemet, CA, 92545
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reynolds, Jason W$3.0698% confidence
4109 Oak Island Lane, Fallbrook, CA, 92028
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity · ID 1002894429
$153.49
38720 Magee Heights Way, Fallbrook, CA, 92028
Held by Edco Disposal Corporation
Refunds due · ID 1028547676
$153.40
1 possible associated property
Same owner name elsewhere
- Conkright, Amity$2.8898% confidence
32841 Northshire Circle, Temecula, CA, 92592
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Conkright, Amity$2.8898% confidence
2443 Via Oeste Drive, Fallbrook, CA, 92028
Held by Citibank N A
Accounts-receivable credit balance · ID 965027999
$153.30
5 possible associated properties
Same owner name elsewhere
- Pakosta, Linda A$1.21100% confidence
2443 Via Oeste, Fallbrook, CA, 92028
- Pakosta, Linda A$201.70100% confidence
2443 Via Oeste, Fallbrook, CA, 92028
At this address
- Pakosta, Linda A$2.9198% confidence
2443 Via Oeste Drive, Fallbrook, CA, 92028
- Pakosta, Linda A$10.0098% confidence
2443 Via Oeste Drive, Fallbrook, CA, 92028
- Pakosta, Linda A$46.9698% confidence
2443 Via Oeste 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.
- Pakosta, Linda A$1.21100% confidence
$153.26
1848 Acacia Lane, Fallbrook, CA, 92028
Held by National Financial Services LLC
Co-owner on this record: Goodman, Michaela
Mutual fund shares · ID 962372002
$153.22
4 possible associated properties
Same owner name elsewhere
- Goodman, Andrew W$4.3898% confidence
3267 Fronda Drive, San Jose, CA, 95148
- Goodman, Andrew W$6.0598% confidence
3267 Fronda Drive, San Jose, CA, 95148
- Goodman, Andrew W$100.0098% confidence
3267 Fronda Drive, San Jose, CA, 95148
At this address
- Goodman, Michaela$153.2291% confidence
1848 Acacia Lane, 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.
- Goodman, Andrew W$4.3898% confidence
1848 Acacia Lane, Fallbrook, CA, 92028
Held by National Financial Services LLC
Co-owner on this record: Goodman, Andrew W
Mutual fund shares · ID 962372002
$153.22
1 possible associated property
At this address
- Goodman, Andrew W$153.2291% confidence
1848 Acacia Lane, 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.
- Goodman, Andrew W$153.2291% confidence
PO Bx 883, Fallbrook, CA, 92088
Held by Verizon Communications Inc/gte Corp
Securities · ID 14605533
$153.15
3 possible associated properties
Same owner name elsewhere
- Walton, James C$0.0098% confidence
4143 Joy Lane, Carmichael, CA, 95608
- Walton, James C$0.7098% confidence
1616 South Ogden Drive # 1, Los Angeles, CA, 90019
- Walton, James C$56.7298% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Walton, James C$0.0098% confidence
240 East Fallbrook Street Apt 22, Fallbrook, CA, 92028
Held by Paypal Inc
Misc intangible property · ID 997429781
$153.12
421 Potter #112, Fallbrook, CA, 92028
Held by Mic Life Insurance Corp
Insurance premiums · ID 13756369
$153.10
528 De Luz Road Apt 12, Fallbrook, CA, 92028
Held by Time Warner Cable Inc
Refunds or rebates · ID 981058818
$153.10
1057 Highland Park, Fallbrook, CA, 92028
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates · ID 1031469810
$153.09
6 possible associated properties
Same owner name elsewhere
- Griffin, M C$91.90100% confidence
3514 Stonegate Place, Fallbrook, CA, 92028
- Griffin, M C$170.5098% confidence
2621 Marburg, Dallas, TX, 75215
- Griffin, M C$50.0098% confidence
Lala Street, Victoria, TX, 77901
At this address
- Griffin, M C$195.8698% confidence
1057 Highland Park, Fallbrook, CA, 92028
- Griffin, M C$124.0698% confidence
1057 Highland Park, Fallbrook, CA, 92028
- Griffin, M C$61.1998% confidence
1057 Highland Park, 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.
- Griffin, M C$91.90100% confidence
1313 Cresta Loma Drive, Fallbrook, CA, 92028
Held by United Services Automobile Association
Premium refunds · ID 969739845
$153.07
3 possible associated properties
Same owner name elsewhere
- Markley, Darah I$2,195.8098% confidence
6868 Maple Leaf Drive, Carlsbad, CA, 92011
At this address
- Markley, Darah I$65.4598% confidence
1313 Cresta Loma Drive, Fallbrook, CA, 92028
- Markley, Darah I$19.0498% confidence
1313 Cresta Loma 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.
- Markley, Darah I$2,195.8098% confidence
3071 Snows Road, Fallbrook, CA, 92028
Held by Discover Bank
Misc outstanding checks · ID 1029795487
$153.04
3 possible associated properties
Same owner name elsewhere
- Marsh, Debbie L$2.6898% confidence
2471 Hamner Avenue, Norco, CA, 92860
- Marsh, Debbie L$3.5098% confidence
4838 La Mesa Road, Phelan, CA, 92371
- Marsh, Debbie L$20.0798% confidence
5800 Hamner Avenue Spc 177, Mira Loma, CA, 91752
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Marsh, Debbie L$2.6898% confidence
333 Tumble Creek Lane, Fallbrook, CA, 92028
Held by Allstate Insurance Company
Premium refunds · ID 965459877
$153.00
6 possible associated properties
Same owner name elsewhere
- Tricarico, Robert$390.6898% confidence
817 Vine Street, Los Angeles, CA, 90038
- Tricarico, Robert$224.4898% confidence
Afm 3220 Winona Avenue, Burbank, CA, 91504
- Tricarico, Robert$242.0998% confidence
Afm 3220 Winona Avenue, Burbank, CA, 91504
At this address
- Tricarico, Robert$32.3898% confidence
333 Tumble Creek Lane, Fallbrook, CA, 92028
- Tricarico, Robert$123.0398% confidence
333 Tumble Creek Lane, Fallbrook, CA, 92028
- Tricarico, Diana$142.8291% confidence
333 Tumble Creek Lane, 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.
- Tricarico, Robert$390.6898% confidence
4001 Star Track Way, Fallbrook, CA, 92028
Held by Office Of The Budget
Co-owner on this record: Minga, Heidi J
Checking accounts · ID 974909862
$153.00
3 possible associated properties
At this address
- Minga, Rich$0.7995% confidence
4001 Star Track Way, Fallbrook, CA, 92028
- Minga, Rich$0.1395% confidence
4001 Star Track Way, Fallbrook, CA, 92028
- Minga, Rich$0.5495% confidence
4001 Star Track 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.
- Minga, Rich$0.7995% confidence
111 West Mission Road Suite B, Fallbrook, CA, 92028
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments · ID 1004423792
$153.00
1 possible associated property
At this address
- Ruiz, Sharla J$114.0098% confidence
111 West Mission Road Suite B, 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.
- Ruiz, Sharla J$114.0098% confidence
330 Retreat Court, Fallbrook, CA, 92028
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1007597404
$153.00
3 possible associated properties
At this address
- Garcia, Ma G$153.0098% confidence
330 Retreat Court, Fallbrook, CA, 92028
- Garcia, Ma G$153.0098% confidence
330 Retreat Court, Fallbrook, CA, 92028
- Garcia, Ma G$153.0098% confidence
330 Retreat 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.
- Garcia, Ma G$153.0098% confidence
330 Retreat Court, Fallbrook, CA, 92028
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1010574153
$153.00
3 possible associated properties
At this address
- Garcia, Ma G$153.0098% confidence
330 Retreat Court, Fallbrook, CA, 92028
- Garcia, Ma G$153.0098% confidence
330 Retreat Court, Fallbrook, CA, 92028
- Garcia, Ma G$153.0098% confidence
330 Retreat 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.
- Garcia, Ma G$153.0098% confidence
330 Retreat Court, Fallbrook, CA, 92028
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1010574525
$153.00
3 possible associated properties
At this address
- Garcia, Ma G$153.0098% confidence
330 Retreat Court, Fallbrook, CA, 92028
- Garcia, Ma G$153.0098% confidence
330 Retreat Court, Fallbrook, CA, 92028
- Garcia, Ma G$153.0098% confidence
330 Retreat 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.
- Garcia, Ma G$153.0098% confidence
330 Retreat Court, Fallbrook, CA, 92028
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1010575334
$153.00
3 possible associated properties
At this address
- Garcia, Ma G$153.0098% confidence
330 Retreat Court, Fallbrook, CA, 92028
- Garcia, Ma G$153.0098% confidence
330 Retreat Court, Fallbrook, CA, 92028
- Garcia, Ma G$153.0098% confidence
330 Retreat 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.
- Garcia, Ma G$153.0098% confidence
330 Retreat Court, Fallbrook, CA, 92028
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1023427590
$153.00
3 possible associated properties
At this address
- Garcia, Ma G$153.0098% confidence
330 Retreat Court, Fallbrook, CA, 92028
- Garcia, Ma G$153.0098% confidence
330 Retreat Court, Fallbrook, CA, 92028
- Garcia, Ma G$153.0098% confidence
330 Retreat 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.
- Garcia, Ma G$153.0098% confidence
330 Retreat Court, Fallbrook, CA, 92028
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1026896222
$153.00
3 possible associated properties
At this address
- Garcia, Ma G$153.0098% confidence
330 Retreat Court, Fallbrook, CA, 92028
- Garcia, Ma G$153.0098% confidence
330 Retreat Court, Fallbrook, CA, 92028
- Garcia, Ma G$153.0098% confidence
330 Retreat 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.
- Garcia, Ma G$153.0098% confidence
136 Calle Linda, Fallbrook, CA, 92028
Held by Foremost Insurance Company
Premium refunds · ID 1028215171
$153.00
3 possible associated properties
Same owner name elsewhere
- Walton, Keith L$1.7398% confidence
3656 Old Arcata Road 15, Eureka, CA, 95503
At this address
- Walton, Keith L$106.0098% confidence
136 Calle Linda, Fallbrook, CA, 92028
- Walton, Keith L$11.5098% confidence
136 Calle Linda, 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.
- Walton, Keith L$1.7398% confidence
465 West Clemmens Lane Apt 62, Fallbrook, CA, 92028
Held by Navy Mutual Aid Association
Misc outstanding checks · ID 1042959360
$153.00
1 possible associated property
Same owner name elsewhere
- Himes, Shawn$199.4898% confidence
420 West Slaughter Lane #717, Austin, TX, 78748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Himes, Shawn$199.4898% confidence
223 Perennial Place, Fallbrook, CA, 92028
Held by Delta Dental Of Tennessee
Individual policy benefit/Clm · ID 1047984231
$153.00
1 possible associated property
At this address
- Callenbach, Chelsea Brooke$79.0098% confidence
223 Perennial Place, 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.
- Callenbach, Chelsea Brooke$79.0098% confidence
605 Alturas Road B, Fallbrook, CA, 92028
Held by Bank Of America NA - North Carolina
Outstanding official checks · ID 1019386080
$152.85
1 possible associated property
At this address
- Ramirez, Silvia$20.8191% confidence
605 Alturas Road B, 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.
- Ramirez, Silvia$20.8191% confidence
923 Alturas Street #72, Fallbrook, CA, 92028
Held by Great American Insurance Compa
Court settlements · ID 12330001
$152.83
1 possible associated property
Same owner name elsewhere
- Deruyter, Michael S$3.0098% confidence
52080 Avenida Velasco, La Quinta, CA, 92253
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Deruyter, Michael S$3.0098% confidence
Lash, SCA
3196 Old Post Road, Fallbrook, CA, 92028
Held by Swire Pacific Holdings Inc
Vendor payments · ID 15282414
$152.83
2 possible associated properties
Same owner name elsewhere
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
167 Burma Road, Fallbrook, CA, 92028
Held by W W Grainger Inc
Accounts-receivable credit balance · ID 999018547
$152.79
Bonita Food Mkt Fallbrook CaCA
311 North Main Avenue, Fallbrook, CA, 92028
Held by Dean Foods Company And Subsidiaries
Accounts payable · ID 982271243
$152.78
3 possible associated properties
At this address
- Bonita Food Mkt Fallbrook Ca$157.2598% confidence
311 North Main Avenue, Fallbrook, CA, 92028
- Bonita Food Mkt Fallbrook Ca$107.6898% confidence
311 North Main Avenue, Fallbrook, CA, 92028
- Bonita Food Mkt Cod Fallbrook Ca$217.2095% confidence
311 North Main Avenue, 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.
- Bonita Food Mkt Fallbrook Ca$157.2598% confidence
465 West Clemmens Lane, Fallbrook, CA, 92028
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries · ID 1003185804
$152.75
522 South Main Avenue, Fallbrook, CA, 92028
Held by Td Ameritrade Clearing Inc.
Traditional IRA - Cash · ID 1031464782
$152.72
330 East Fig Street, Fallbrook, CA, 92028
Held by Amica Mutual Insurance Company
Co-owner on this record: Tritchka, Charles
Misc outstanding checks · ID 997146202
$152.70
5 possible associated properties
Same owner name elsewhere
- Tritchka, Curtis$20.00100% confidence
248 East Fig Street, Fallbrook, CA, 92028
- Tritchka, Curtis$247.8698% confidence
#### Coker Street Apt ###, Irving, TX, 75062
- Tritchka, Curtis21 SHARES98% confidence
1021 McCoy Drive, Irving, TX, 75062
At this address
- Tritchka, Curtis W$1.0095% confidence
330 East Fig Street, Fallbrook, CA, 92028
- Tritchka, Charles$152.7091% confidence
330 East Fig 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.
- Tritchka, Curtis$20.00100% confidence
330 East Fig Street, Fallbrook, CA, 92028
Held by Amica Mutual Insurance Company
Co-owner on this record: Tritchka, Curtis
Misc outstanding checks · ID 997146202
$152.70
3 possible associated properties
Same owner name elsewhere
- Tritchka, Charles$2.2798% confidence
1021 McCoy Drive, Irving, TX, 75062
At this address
- Tritchka, Curtis W$1.0091% confidence
330 East Fig Street, Fallbrook, CA, 92028
- Tritchka, Curtis$152.7091% confidence
330 East Fig 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.
- Tritchka, Charles$2.2798% confidence
3904 Limber Pine Road, Fallbrook, CA, 92028
Held by Bank Of America NA
Customer overpayments · ID 1033598035
$152.70
5 possible associated properties
Same owner name elsewhere
- Preston, Michael James$2.0098% confidence
275 Amelia Court, Vista, CA, 92084
- Preston, Michael James$47.0398% confidence
3331 Morning View Drive, Oceanside, CA, 92058
At this address
- Preston, Michael$6.0095% confidence
3904 Limber Pine Road, Fallbrook, CA, 92028
- Preston, Michael J$34.0195% confidence
3904 Limber Pine Road, Fallbrook, CA, 92028
- Preston, Ruth A$9.0091% confidence
3904 Limber Pine 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.
- Preston, Michael James$2.0098% confidence
519 Ammunition Road 63, Fallbrook, CA, 92028
Held by San Diego Gas And Electric
Refunds or rebates · ID 989926953
$152.67
744 West Fallbrook Street, Fallbrook, CA, 92028
Held by T-Mobile USA
Accounts-receivable credit balance · ID 972061437
$152.63
804 Willow Tree Lane, Fallbrook, CA, 92028
Held by The Dreyfus Fund
Mutual/Money market funds · ID 12615398
$152.50
1 possible associated property
Same owner name elsewhere
- Satterfield, Sadie A$258.3398% confidence
6917 Amherst Street #4, San Diego, CA, 92115
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Satterfield, Sadie A$258.3398% confidence
4083 Helena Street, Fallbrook, CA, 92028
Held by Sportsman V A Place For Rover Inc
Wages, payroll, salaries · ID 1069997964
$152.50
4326 Citrus Land, Fallbrook, CA, 92028
Held by Centene Management Company LLC
Premium refunds · ID 1026045125
$152.46