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 18, 2026 · official state programs
127 West Fig Street, Fallbrook, CA, 92028
Held by Green Dot Bank
Credit checks or memos · ID 1045402149
$200.55
2 possible associated properties
Same owner name elsewhere
- Noblitt, Cody$5.0098% confidence
340 Durian Street, Vista, CA, 92083
- Noblitt, Cody$0.5198% confidence
340 Durian Street, Vista, CA, 92083
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Noblitt, Cody$5.0098% confidence
1605 Winterwarm Drive, Fallbrook, CA, 92028
Held by Varo Bank N A
Outstanding official checks · ID 1059234220
$200.54
3383 Lake Circle Drive, Fallbrook, CA, 92028
Held by Citibank N A
Accounts-receivable credit balance · ID 1034999953
$200.50
4 possible associated properties
Same owner name elsewhere
- Schneikart, Timothy$15.00100% confidence
803 Avenida Codorniz, San Marcos, CA, 92069
- Schneikart, Timothy$33.00100% confidence
500 Glenwood Circle Apt 314, Monterey, CA, 93940
At this address
- Schneikart, Timothy$52.6798% confidence
3383 Lake Circle Drive, Fallbrook, CA, 92028
- Schneikart, Timothy$48.0098% confidence
3383 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.
- Schneikart, Timothy$15.00100% confidence
1818 Via Ladera, Fallbrook, CA, 92028
Held by United Healthcare Services Inc
Customer overpayments · ID 985840193
$200.45
$200.40
4 possible associated properties
Same owner name elsewhere
- Nelson, S E$33.2098% confidence
2284 West 26th Place, Los Angeles, CA, 90018
- Nelson, S E$69.8698% confidence
2284 West 26th Place, Los Angeles, CA, 90018
- Nelson, S E$44.1298% confidence
2284 West 26th Place, Los Angeles, CA, 90018
At this address
- Nelson, S$59.0095% confidence
124 East View Street, Fallbrook, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nelson, S E$33.2098% confidence
3837 Foxglove Lane, Fallbrook, CA, 92028
Held by San Diego County Credit Union
Savings accounts · ID 993821201
$200.38
2 possible associated properties
At this address
- Pointon, Charity A$427.8198% confidence
3837 Foxglove Lane, Fallbrook, CA, 92028
- Pointon, Charity A$335.7498% confidence
3837 Foxglove 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.
- Pointon, Charity A$427.8198% confidence
421 Potter Street Apt 507, Fallbrook, CA, 92028
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances · ID 1013922185
$200.28
3203 Half Olive Hill Road, Fallbrook, CA, 92028
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity · ID 1026079236
$200.21
2 possible associated properties
Same owner name elsewhere
- Sweeney, Kris P$0.8598% confidence
8762 Menkar Road, San Diego, CA, 92126
- Sweeney, Kris P$59.5998% confidence
1653 Edgemont Street, San Diego, CA, 92102
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sweeney, Kris P$0.8598% confidence
3909 108 Reche Road, Fallbrook, CA, 92028
Held by Morgan Stanley D W Inc.
Dividends · ID 15613296
$200.16
701 West College Street, Fallbrook, CA, 92028
Held by San Diego Gas And Electric
Refunds or rebates · ID 1033833813
$200.14
2 possible associated properties
Same owner name elsewhere
- Shimmin, Marilyn$9.3498% confidence
11 Sunnyfield Drive, Rolling Hills E, CA, 90274
- Shimmin, Marilyn$14.9598% confidence
11 Sunnyfield Drive, Rllng Hls Est, CA, 90274
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shimmin, Marilyn$9.3498% confidence
550 Stewart Canyon Road, Fallbrook, CA, 92028
Held by The Bancorp Bank
Misc intangible property · ID 1040256765
$200.13
2005 Gird Road C O Sharp Whitmore, Fallbrook, CA, 92028
Held by Time Inc Shared Services
Royalties · ID 977700499
$200.10
3 possible associated properties
At this address
- Whitmore, James$685.0098% confidence
2005 Gird Road C O Sharp Whitmore, Fallbrook, CA, 92028
- Whitmore, James$251.2498% confidence
2005 Gird Road C O Sharp Whitmore, Fallbrook, CA, 92028
- Whitmore, James$363.7598% confidence
2005 Gird Road C O Sharp Whitmore, 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.
- Whitmore, James$685.0098% confidence
1254 East Fallbrook Street, Fallbrook, CA, 92028
Held by Farmers Insurance Exchange
Other · ID 1838254
$200.07
Caudillo, De Rizo EvangelinaCA
5248 Highway 76, Fallbrook, CA, 92028
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1044855160
$200.01
1119 South Mission Avenue #355, Fallbrook, CA, 92028
Held by State Of Maryland
Other · ID 18109358
$200.00
Summerwood Apartments 365 West Clemmens Lane #1, Fallbrook, CA, 92028
Held by Kimball Tirey & St. John LLP
Collections · ID 14657489
$200.00
115 Dlvalla Drive, Fallbrook, CA, 92028
Held by Thousand Trails Inc
Co-owner on this record: Taylor, Roy
Vendor payments · ID 10452202
$200.00
1 possible associated property
At this address
- Taylor, Roy$200.0091% confidence
115 Dlvalla 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.
- Taylor, Roy$200.0091% confidence
115 Dlvalla Drive, Fallbrook, CA, 92028
Held by Thousand Trails Inc
Co-owner on this record: Taylor, Ella
Vendor payments · ID 10452202
$200.00
1 possible associated property
At this address
- Taylor, Ella$200.0091% confidence
115 Dlvalla 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.
- Taylor, Ella$200.0091% confidence
Kenneth / Felicula Church 4323 Rainbow Vista Drive, Fallbrook, CA, 92028
Held by Consumer Credit Counseling Service Of San Diego & Imperial Counties
Escrow check/Deposit/Disputed · ID 13727199
$200.00
3 possible associated properties
Same owner name elsewhere
- Church Kenneth$109.6598% confidence
500 East Veterans Street, Tomah, WI, 54660
- Church Kenneth$31.5498% confidence
00000
- Church Kenneth$29.2898% 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.
- Church Kenneth$109.6598% confidence
430 Ramona Drive, Fallbrook, CA, 92028
Held by Hewlett-Packard Company
Refunds · ID 18769149
$200.00
PO Box 2017, Fallbrook, CA, 92088
Held by At&t Mobility LLC
Other · ID 16488092
$200.00
569 Inverlochy Drive, Fallbrook, CA, 92028
Held by Paypal
Misc intangible property · ID 952851279
$200.00
2 possible associated properties
At this address
- Salinas, Laura$68.8898% confidence
569 Inverlochy Drive, Fallbrook, CA, 92028
- Salinas, Laura K$33.8895% confidence
569 Inverlochy 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.
- Salinas, Laura$68.8898% confidence
2483 Olive Hill Lane, Fallbrook, CA, 92028
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 953499532
$200.00
2 possible associated properties
At this address
- Lacey, Linda$130.4498% confidence
2483 Olive Hill Lane, Fallbrook, CA, 92028
- Lacey, Linda L$63.5395% confidence
2483 Olive Hill 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.
- Lacey, Linda$130.4498% confidence
1271 Old Stage Road, Fallbrook, CA, 92028
Held by Pacific Bell Telephone Company
Refunds due · ID 954763825
$200.00
3 possible associated properties
Same owner name elsewhere
- Thomsen, Samuel W$58.2398% confidence
PO Box 469, San Luis Rey, CA, 92068
- Thomsen, Samuel W$65.3698% confidence
2222 Mission Avenue, Oceanside, CA, 92054
- Thomsen, Samuel W$184.9398% confidence
PO Box 469, San Luis Rey, CA, 92068
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thomsen, Samuel W$58.2398% confidence
344 Arroyo Vis, Fallbrook, CA, 92028
Held by Maytag Corporation
Misc outstanding checks · ID 955403573
$200.00
4 possible associated properties
Same owner name elsewhere
- Woods, Barbara A$791.9198% confidence
117 National Boulevard, Universal City, TX, 78148
- Woods, Barbara A$184.8298% confidence
12609 Dessau Road, Austin, TX, 78754
- Woods, Barbara A$1,232.0998% confidence
5488 Villas Drive, Bonsall, CA, 92003
At this address
- Woods, Barbara C$55.0991% confidence
344 Arroyo Vis, 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.
- Woods, Barbara A$791.9198% confidence
1042 Knoll Park Lane, Fallbrook, CA, 92028
Held by First American Title Company
Escrow accounts · ID 955544638
$200.00
1 possible associated property
At this address
- Castillo, Martha$150.0095% confidence
1042 Knoll Park 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.
- Castillo, Martha$150.0095% confidence
4437 Estate Drive, Fallbrook, CA, 92028
Held by City Of Troy
Refunds due · ID 957456785
$200.00
3909 Reche Road #209, Fallbrook, CA, 92028
Held by South Coast Medical Center
Refunds due · ID 958769423
$200.00
31742 Alipaz #55, Fallbrook, CA, 92028
Held by South Coast Medical Center
Refunds due · ID 958769425
$200.00
744 West Fallbrook Street Apt 95, Fallbrook, CA, 92028
Held by Copley Press Inc DBA Sd Union Tribune
Refunds due · ID 959139526
$200.00
435 Del Valle, Fallbrook, CA, 92028
Held by Tiffany And Company
Unredeemed gift certificate · ID 960185574
$200.00
426 Ammunition Apr 801, Fallbrook, CA, 92028
Held by Time Warner Entertainment Company L.p.
Vendor checks · ID 962962159
$200.00
1220 Hillcrest Lane, Fallbrook, CA, 92028
Held by Sprint United Management
Misc outstanding checks · ID 968622553
$200.00
928 South Main Avenue 8, Fallbrook, CA, 92028
Held by Sprint United Management
Misc outstanding checks · ID 968623811
$200.00
3822 Peony Drive, Fallbrook, CA, 92028
Held by Uncashed Warrants
Warrants · ID 970168913
$200.00
4169 Olive Hill Road, Fallbrook, CA, 92028
Held by Mercury Insurance Company
Other amounts due under policy · ID 972558198
$200.00
6 possible associated properties
Same owner name elsewhere
- Sterling, Nancy$670.8498% confidence
2103 East 84th Street, Lubbock, TX, 79404
- Sterling, Nancy$435.6998% confidence
633 West Drive, Channelview, TX, 77530
- Sterling, Nancy$29.9398% confidence
633 West Drive, Channelview, TX, 77530
At this address
- Sterling, Nancy$2.0098% confidence
4169 Olive Hill Road, Fallbrook, CA, 92028
- Sterling, Nancy E$0.6095% confidence
4169 Olive Hill Road, Fallbrook, CA, 92028
- Sterling, Britta L$53.5891% confidence
4169 Olive Hill 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.
- Sterling, Nancy$670.8498% confidence
130 Ellis Lane, Fallbrook, CA, 92028
Held by Discover Bank
Outstanding official checks · ID 973608558
$200.00
3 possible associated properties
At this address
- Wishard, John C$7.3498% confidence
130 Ellis Lane, Fallbrook, CA, 92028
- Wishard, John$100.0095% confidence
130 Ellis Lane, Fallbrook, CA, 92028
- Wishard, John$111.3395% confidence
130 Ellis 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.
- Wishard, John C$7.3498% confidence
PO Box 1385, Fallbrook, CA, 92088
Held by Fidelity Warranty Services Inc
Accounts payable · ID 975496918
$200.00
2 possible associated properties
Same owner name elsewhere
- Molter, Wayne C$8.34100% confidence
PO Box 1385, Fallbrook, CA, 92088
- Molter, Wayne C$12.8898% confidence
516 South Live Oak 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.
- Molter, Wayne C$8.34100% confidence
40147 Calle Roxanne, Fallbrook, CA, 92028
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 977500044
$200.00
1524 Todos Santos Place, Fallbrook, CA, 92028
Held by Emeritus Senior Living
Refunds due · ID 977994392
$200.00
1 possible associated property
At this address
- Greenspan, Mona$18.1191% confidence
1524 Todos Santos 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.
- Greenspan, Mona$18.1191% confidence
756 El Caminito Road, Fallbrook, CA, 92028
Held by Western Union Financial Services Inc
Misc intangible property · ID 980576159
$200.00
2689 Daisy Lane, Fallbrook, CA, 92028
Held by Sprint United Management
Misc outstanding checks · ID 980588561
$200.00
3 possible associated properties
At this address
- Craig, Tyler$62.8298% confidence
2689 Daisy Lane, Fallbrook, CA, 92028
- Craig, Nancy C$48.1291% confidence
2689 Daisy Lane, Fallbrook, CA, 92028
- Craig, Nancy C$11.5291% confidence
2689 Daisy 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.
- Craig, Tyler$62.8298% confidence
234 West Clemmens Lane Apt 12, Fallbrook, CA, 92028
Held by Sherwood Management Co, Inc.
Accounts-receivable credit balance · ID 982312734
$200.00
Unknown, Fallbrook, CA, 00000
Held by Western Union Financial Svcs Inc
Money orders · ID 982784726
$200.00
Unknown, Fallbrook, CA, 00000
Held by Western Union Financial Svcs Inc
Money orders · ID 982785070
$200.00
710 Golden Lane, Fallbrook, CA, 92028
Held by Comenity Bank
Refunds due · ID 984060128
$200.00
2708 Almendra Court, Fallbrook, CA, 92028
Held by Southwest Airlines Co
Refunds due · ID 984861194
$200.00
3 possible associated properties
At this address
- Karcher, Amy$2.4691% confidence
2708 Almendra Court, Fallbrook, CA, 92028
- Karcher, Amy J$0.0291% confidence
2708 Almendra Court, Fallbrook, CA, 92028
- Karcher, Amy$20.7491% confidence
2708 Almendra 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.
- Karcher, Amy$2.4691% confidence
202 Ammunition Road, Fallbrook, CA, 92028
Held by T-Mobile USA
Accounts-receivable credit balance · ID 985057411
$200.00
4030 Lake Park Lane, Fallbrook, CA, 92028
Held by Stoneledge Furniture LLC
Accounts-receivable credit balance · ID 987619662
$200.00
3 possible associated properties
At this address
- Cativiela, Angela A$1.5393% confidence
4030 Lake Park Lane, Fallbrook, CA, 92028
- Cativiela, Angela A$0.1093% confidence
4030 Lake Park Lane, Fallbrook, CA, 92028
- Cativiela, Angela A$10.0093% confidence
4030 Lake Park 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.
- Cativiela, Angela A$1.5393% confidence
426 Ammunition Road Apt 802, Fallbrook, CA, 92028
Held by Kaiser Foundation Health Plan
Customer overpayments · ID 988611005
$200.00
3 possible associated properties
Same owner name elsewhere
- Desiderio, Alicia$7.9398% confidence
41841 Mayberry Avenue, Hemet, CA, 92544
- Desiderio, Alicia$0.0298% confidence
2024 Main Street Apt 143, San Diego, CA, 92113
- Desiderio, Alicia$1.3598% confidence
41841 Mayberry Avenue, Hemet, CA, 92544
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Desiderio, Alicia$7.9398% confidence
360 West Clemmens Lane 1, Fallbrook, CA, 92028
Held by The Escondido Ca Endoscopy Asc LP
Refunds due · ID 990462856
$200.00
755 Oak Glade Drive, Fallbrook, CA, 92028
Held by Alorica Inc & Subsidiaries
Vendor checks · ID 991380856
$200.00
3 possible associated properties
At this address
- Barger, Deborah L$50.1198% confidence
755 Oak Glade Drive, Fallbrook, CA, 92028
- Barger, Deborah$293.0095% confidence
755 Oak Glade Drive, Fallbrook, CA, 92028
- Barger, Kevin$8.1491% confidence
755 Oak Glade 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.
- Barger, Deborah L$50.1198% confidence
P.o. Box 157, Fallbrook, CA, 92088
Held by Mercury Insurance Company
Other amounts due under policy · ID 992246534
$200.00
40147 Calle Roxanne, Fallbrook, CA, 92028
Held by Servicio Uniteller Inc.
Unidentified remittances · ID 992982632
$200.00
3 possible associated properties
At this address
- Cruz, Resendiz Manuel$190.0098% confidence
40147 Calle Roxanne, Fallbrook, CA, 92028
- Cruz, Resendiz Manuel$190.0098% confidence
40147 Calle Roxanne, Fallbrook, CA, 92028
- Cruz, Resendiz Manuel$190.0098% confidence
40147 Calle Roxanne, 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.
- Cruz, Resendiz Manuel$190.0098% confidence
4851 Alondra Way, Fallbrook, CA, 92088
Held by Zotec Partners LLC
Drafts · ID 993475637
$200.00
1 possible associated property
At this address
- Castorena, Maria$20.0098% confidence
4851 Alondra Way, 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.
- Castorena, Maria$20.0098% confidence
Apt 81 624 De Luz Road, Fallbrook, CA, 92028
Held by Time Warner Cable Inc
Refunds or rebates · ID 994174384
$200.00
3266 Sol Vista, Fallbrook, CA, 92028
Held by Hewlett Packard Co
Co-owner on this record: Deutsch, Shirley
Funds for liquidation · ID 994595822
$200.00
6 possible associated properties
Same owner name elsewhere
- Deutsch, Lawrence$12.34100% confidence
3266 Sol Vis, Fallbrook, CA, 92028
- Deutsch, Lawrence$0.0098% confidence
2565 Benedict Canyon Drive, Beverly Hills, CA, 90210
- Deutsch, Lawrence$0.0098% confidence
2565 Benedict Canyon Drive, Beverly Hills, CA, 90210
At this address
- Deutsch, Lawrence$96.9898% confidence
3266 Sol Vista, Fallbrook, CA, 92028
- Deutsch, Lawrence$96.5098% confidence
3266 Sol Vista, Fallbrook, CA, 92028
- Deutsch, Shirley$96.9891% confidence
3266 Sol Vista, 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.
- Deutsch, Lawrence$12.34100% confidence
2607 Huffstatler Street, Fallbrook, CA, 92028
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 995921989
$200.00
40147 Calle Roxanne, Fallbrook, CA, 92028
Held by Servicio Uniteller Inc.
Unidentified remittances · ID 996259065
$200.00
3 possible associated properties
At this address
- Cruz, Resendiz Manuel$200.0098% confidence
40147 Calle Roxanne, Fallbrook, CA, 92028
- Cruz, Resendiz Manuel$190.0098% confidence
40147 Calle Roxanne, Fallbrook, CA, 92028
- Cruz, Resendiz Manuel$190.0098% confidence
40147 Calle Roxanne, 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.
- Cruz, Resendiz Manuel$200.0098% confidence
921 La Vonne Avenue, Fallbrook, CA, 92028
Held by San Diego Gas And Electric
Vendor checks · ID 998224418
$200.00
Zamora, Landeros Jose GonzaloCA
40147 Roxanne Street, Fallbrook, CA, 92028
Held by Servicio Uniteller Inc.
Unidentified remittances · ID 1000258634
$200.00
1916 Camino Rainbow Road, Fallbrook, CA, 92028
Held by Groupex Financial Corporation
Unidentified remittances · ID 1001412152
$200.00
1 possible associated property
Same owner name elsewhere
- Diaz, Erik D$5.2098% confidence
321 Sinclare Avenue, Upland, CA, 91786
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Diaz, Erik D$5.2098% confidence
747 West Fallbrook Street Apt 25, Fallbrook, CA, 92028
Held by Time Warner Cable Inc
Refunds due · ID 1002446038
$200.00
3 possible associated properties
Same owner name elsewhere
- Echeverria, Irma$38.71100% confidence
1456 Alturas Road Apt 5, Fallbrook, CA, 92028
- Echeverria, Irma$47.1198% confidence
#### South Dairy Ashford Road - ####, Houston, TX, 77099
- Echeverria, Irma$5,651.4498% confidence
1235 Corte De Cera, Chula Vista, CA, 91910
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Echeverria, Irma$38.71100% confidence
504 East Alvarado Street Suite 102, Fallbrook, CA, 92028
Held by American Express Company
Refunds due · ID 1002611725
$200.00
1 possible associated property
At this address
- White, Lawrence$5.2698% confidence
504 East Alvarado Street Suite 102, 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, Lawrence$5.2698% confidence
408 Olive Hill Way, Fallbrook, CA, 92028
Held by Prizelogic LLC
Misc outstanding checks · ID 1004534172
$200.00
339 Summit Avenue, Fallbrook, CA, 92028
Held by Prizelogic LLC
Misc outstanding checks · ID 1004534300
$200.00
1 possible associated property
At this address
- Belghiti, Leila$300.0098% confidence
339 Summit 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.
- Belghiti, Leila$300.0098% confidence
30 Rolling View Lane, Fallbrook, CA, 92028
Held by Western Union Financial Svcs Inc
Refunds due · ID 1005739491
$200.00
4709 Briana Court, Fallbrook, CA, 92028
Held by Wells Fargo Bank NA
Cashier's checks · ID 1006183079
$200.00
3 possible associated properties
At this address
- Welby, Troy$4.3698% confidence
4709 Briana Court, Fallbrook, CA, 92028
- Welby, Richard B$7.7891% confidence
4709 Briana Court, Fallbrook, CA, 92028
- Welby, Austin$1.6491% confidence
4709 Briana 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.
- Welby, Troy$4.3698% confidence
3672 Olive Hill Road, Fallbrook, CA, 92028
Held by Bank Of America - California NA (318)
Unidentified deposit · ID 1006369160
$200.00
2 possible associated properties
Same owner name elsewhere
- Gray, Elizabeth B$1.3898% confidence
268 Carl Street Apt #4, CA, 94117
- Gray, Elizabeth B$58.9298% confidence
1549 Cayuga, San Francisco, CA, 94112
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gray, Elizabeth B$1.3898% confidence
4334 Los Padres Drive, Fallbrook, CA, 92028
Held by Bank Of America - California NA (318)
Cashier's checks · ID 1006369223
$200.00
321 North Iowa Street, Fallbrook, CA, 92028
Held by Csusm Corporation
Vendor checks · ID 1007698001
$200.00
3 possible associated properties
Same owner name elsewhere
- Melanson, Gina$191.8398% confidence
813 Aster, Escondido, CA, 92027
- Melanson, Gina$28.6198% confidence
450 West Vermont Avenue Unit 203, Escondido, CA, 92025
- Melanson, Gina$80.3798% confidence
450 West Vermont Avenue Unit 203, Escondido, CA, 92025
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Melanson, Gina$191.8398% confidence
1119 South Mission Road, Fallbrook, CA, 92028
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1007853406
$200.00
1 possible associated property
At this address
- Johnson, Elizabeth$7.6098% confidence
1119 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.
- Johnson, Elizabeth$7.6098% confidence
3206 Green Canyon Road, Fallbrook, CA, 92028
Held by US Bank NA
Checking accounts · ID 1010006932
$200.00
3 possible associated properties
At this address
- Soeterik, Gladys G$95.0098% confidence
3206 Green Canyon Road, Fallbrook, CA, 92028
- Soeterik, Gladys G$95.0098% confidence
3206 Green Canyon Road, Fallbrook, CA, 92028
- Soeterik, Gladys Gilliam.$1,039.7595% confidence
3206 Green 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.
- Soeterik, Gladys G$95.0098% confidence
1420 Alturas Road, Fallbrook, CA, 92028
Held by State Of Montana
Warrants · ID 1010279462
$200.00
1187 Lydia Lane, Fallbrook, CA, 92028
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1011472572
$200.00
2 possible associated properties
Same owner name elsewhere
- Tamasauskas, Mary$8.00100% confidence
1187 Lydia Lane, Fall Brook, CA, 92028
At this address
- Tamasauiskas, Mary$1.8693% confidence
1187 Lydia 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.
- Tamasauskas, Mary$8.00100% confidence
465 Sancado Terrace, Fallbrook, CA, 92028
Held by Discover Bank
Misc outstanding checks · ID 1014383841
$200.00
2 possible associated properties
At this address
- Orozco De Orozco Maria D$6.5091% confidence
465 Sancado Terrace, Fallbrook, CA, 92028
- Orozco, Velazquez Miguel$45.3991% confidence
465 Sancado Terrace, 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.
- Orozco De Orozco Maria D$6.5091% confidence
4692 Sleeping Indian Road, Fallbrook, CA, 92028
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1018789540
$200.00
3 possible associated properties
At this address
- Cochrane, Kevin$6.0095% confidence
4692 Sleeping Indian Road, Fallbrook, CA, 92028
- Cochrane, Kevin C$6.5195% confidence
4692 Sleeping Indian Road, Fallbrook, CA, 92028
- Cochrane, Kevin$0.0295% confidence
4692 Sleeping Indian 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.
- Cochrane, Kevin$6.0095% confidence
1455 Alturas Road Spc 72, Fallbrook, CA, 69202
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1018932320
$200.00
4 possible associated properties
Same owner name elsewhere
- Hernandez, Jose De Jesus$600.00100% confidence
528 Main Waterbel, Waterbel, CA, 11738
- Hernandez, Jose De Jesus$200.00100% confidence
Sandy Lane Fairfield, Fairfield, CA, 94533
- Hernandez, Jose De Jesus$100.00100% confidence
2349 Scheeffer Road, New Cuyama, CA, 93254
At this address
- Hernandez, Jose De-Jesus$200.0098% confidence
1455 Alturas Road Spc 72, Fallbrook, CA, 69202
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hernandez, Jose De Jesus$600.00100% confidence
1455 Alturas Road Spc 72, Fallbrook, CA, 69202
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1018932345
$200.00
4 possible associated properties
Same owner name elsewhere
- Hernandez, Jose De Jesus$600.00100% confidence
528 Main Waterbel, Waterbel, CA, 11738
- Hernandez, Jose De Jesus$200.00100% confidence
Sandy Lane Fairfield, Fairfield, CA, 94533
- Hernandez, Jose De Jesus$1,000.0098% confidence
3223 San Jose Avenue, Daly City, CA, 94014
At this address
- Hernandez, Jose De-Jesus$200.0098% confidence
1455 Alturas Road Spc 72, Fallbrook, CA, 69202
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hernandez, Jose De Jesus$600.00100% confidence
2375 Daily Drive, Fallbrook, CA, 92028
Held by U. S. Bank, N. A.
Unredeemed gift certificate · ID 1022820218
$200.00
1 possible associated property
At this address
- Peterson, Wesley$7.5291% confidence
2375 Daily 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.
- Peterson, Wesley$7.5291% confidence
2375 Paily Drive, Fallbrook, CA, 92028
Held by U. S. Bank, N. A.
Unredeemed gift certificate · ID 1022820219
$200.00
3676 Lake Ridge Road, Fallbrook, CA, 92028
Held by University Of San Diego
Refunds due · ID 1022842462
$200.00
2 possible associated properties
At this address
- Barikbin, Mehrdad$2.7491% confidence
3676 Lake Ridge Road, Fallbrook, CA, 92028
- Barikbin, Margaret C$39.8891% confidence
3676 Lake Ridge 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.
- Barikbin, Mehrdad$2.7491% confidence
2352 Catitas Del Sol, Fallbrook, CA, 92028
Held by Mercury Insurance Company
Individual policy benefit/Clm · ID 1022888138
$200.00
821 Old Stage Road Apartment, Fallbrook, CA, 92028
Held by Paypal Inc
Misc intangible property · ID 1024157533
$200.00
426 Ammunition Road, Fallbrook, CA, 92028
Held by Bny Mellon Investment Servicing Trust Co
Health savings account · ID 1024846972
$200.00
Sanchez, Maldonado Edgar AbelCA
31820 Via Ararat, Fallbrook, CA, 92028
Held by Intermex Wire Transfer Corp
Money orders · ID 1025942185
$200.00
The Blackburn 2000 Tr Dtd 6 13 2000 TrusCA
363 Calabrese Street, Fallbrook, CA, 92028
Held by Fnf Utc LLC
Co-owner on this record: Blackburn, Dain
Escrow accounts · ID 1027728663
$200.00
760 Ceramic Lane, Fallbrook, CA, 92028
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1028151937
$200.00
1 possible associated property
At this address
- Martinez, Emmanuel$7.3098% confidence
760 Ceramic 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.
- Martinez, Emmanuel$7.3098% confidence
1097 South Mission Road, Fallbrook, CA, 92028
Held by State Farm Fire And Casualty Company
Premium refunds · ID 1028195691
$200.00
1 possible associated property
At this address
- Brandner, Lori$1.0098% confidence
1097 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.
- Brandner, Lori$1.0098% confidence
$200.00
3 possible associated properties
Same owner name elsewhere
- Lin, Stella$9.7398% confidence
3574 Cour Du Vin, San Jose, CA, 95148
- Lin, Stella$3.2498% confidence
1762 Pine Street Apt 5, San Francisco, CA, 94109
- Lin, Stella$0.0198% confidence
1762 Pine Street, San Francisco, CA, 94109
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lin, Stella$9.7398% confidence
Estate Of Alice S WesterveldCA
420 El Brook Drive Apt 111, Fallbrook, CA, 92028
Held by Transamerica Life Insurance Company
Individual policy benefit/Clm · ID 1031674133
$200.00
716 West College Street, Fallbrook, CA, 92028
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1032511541
$200.00
940 East Fallbrook Street, Fallbrook, CA, 92028
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Amador, Felipe
Cashier's checks · ID 1033017963
$200.00
3 possible associated properties
At this address
- Salazar, Luis$6.0798% confidence
940 East Fallbrook Street, Fallbrook, CA, 92028
- Salazar, Luis$2.1098% confidence
940 East Fallbrook Street, Fallbrook, CA, 92028
- Salazar, Luis$12.4698% confidence
940 East Fallbrook 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.
- Salazar, Luis$6.0798% confidence
5549 Rainbow Creek Road, Fallbrook, CA, 92028
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1033501436
$200.00
3447 Sunset Drive, Fallbrook, CA, 92028
Held by Capital One NA
Customer overpayments · ID 1035491731
$200.00
3 possible associated properties
At this address
- Nichols, Anita$5.5098% confidence
3447 Sunset Drive, Fallbrook, CA, 92028
- Nichols, Anita$5.3298% confidence
3447 Sunset Drive, Fallbrook, CA, 92028
- Nichols, Matthew$0.3591% confidence
3447 Sunset 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.
- Nichols, Anita$5.5098% confidence
1761 Winter Warm Drive, Fallbrook, CA, 92028
Held by Dwwtr Inc
Vendor checks · ID 1035730885
$200.00
3 possible associated properties
Same owner name elsewhere
- Pascual, Mateo$0.1098% confidence
150 Holgate Street, La Habra, CA, 90631
- Pascual, Mateo$4.0898% confidence
4448 Harding Avenue, Los Angeles, CA, 90066
- Pascual, Mateo$0.1598% confidence
4448 Harding Avenue, Los Angeles, CA, 90066
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pascual, Mateo$0.1098% confidence
4123 Lake Circle Drive, Fallbrook, CA, 92028
Held by Walgreen Co. & Subsidiaries
Accounts payable · ID 1035922043
$200.00
3 possible associated properties
At this address
- Pavey, Jeremy$40.0098% confidence
4123 Lake Circle Drive, Fallbrook, CA, 92028
- Pavey, Jeremy$355.5798% confidence
4123 Lake Circle Drive, Fallbrook, CA, 92028
- Pavey, Jeremy$98.7098% confidence
4123 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.
- Pavey, Jeremy$40.0098% confidence
1112 South Vine Street Apt 4, Fallbrook, CA, 92028
Held by Celerion Inc
Vendor checks · ID 1036659292
$200.00
3909 Reche Road 57, Fallbrook, CA, 92028
Held by Sb Partners Real Estate Corporation
Dividends · ID 1037214629
$200.00
2 possible associated properties
At this address
- Robinson, Barbara$902.5098% confidence
3909 Reche Road #57, Fallbrook, CA, 92028
- Robinson, Barbara$650.0098% confidence
3909 Reche Road #57, 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.
- Robinson, Barbara$902.5098% confidence
2996 De Luz Heights Road, Fallbrook, CA, 92028
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity · ID 1039560642
$200.00