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 17, 2026 · official state programs
813 Cozy Court, Fallbrook, CA, 92028
Held by First Community Insurance
Co-owner on this record: Panuceno, Teresa
Refunds · ID 17653269
$235.00
1 possible associated property
At this address
- Ramirez, Celedonia$26.2893% confidence
813 Cozy 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.
- Ramirez, Celedonia$26.2893% confidence
813 Cozy Court, Fallbrook, CA, 92028
Held by First Community Insurance
Co-owner on this record: Ramires, Celedonia
Refunds · ID 17653269
$235.00
958 Sunny Hill Court, Fallbrook, CA, 92028
Held by New Century Title Company
Escrow check/Deposit/Disputed · ID 17547382
$235.00
744 West Fallbrook Street Apt 13, Fallbrook, CA, 92028
Held by Csg Systems Inc.
Refunds · ID 18610177
$235.00
923 Alturas Road Apt 116, Fallbrook, CA, 92028
Held by Udr Inc
Security deposit · ID 964817987
$235.00
2 possible associated properties
Same owner name elsewhere
- Murphy, Jerod$26.4598% confidence
2011 Woodland Hills Lane, Weatherford, TX, 76087
- Murphy, Jerod$27.1298% confidence
36876 Maximillian Avenue, Murrieta, CA, 92563
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Murphy, Jerod$26.4598% confidence
4062 Crest Heights, Fallbrook, CA, 92028
Held by Straub Clinic & Hospital
Refunds due · ID 989063955
$235.00
3 possible associated properties
At this address
- Flagg, Caroline$11.1298% confidence
4062 Crest Heights, Fallbrook, CA, 92028
- Flagg, Caroline$47.1398% confidence
4062 Crest Heights, Fallbrook, CA, 92028
- Flagg, Caroline Lorraine$156.0995% confidence
4062 Crest Heights, 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.
- Flagg, Caroline$11.1298% confidence
1644 Loch Ness Drive, Fallbrook, CA, 92028
Held by Scripps Health
Refunds due · ID 992653761
$235.00
2 possible associated properties
At this address
- Agassi, Martine$0.0295% confidence
1644 Loch Ness Drive, Fallbrook, CA, 92028
- Agassi, Philip$0.0291% confidence
1644 Loch Ness 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.
- Agassi, Martine$0.0295% confidence
300 North Brandon Road, Fallbrook, CA, 92028
Held by Cox Enterprises Inc
Accounts payable · ID 1035933343
$235.00
587 East Elder Street, Fallbrook, CA, 92028
Held by Hartford Fire Insurance Company
Premium refunds · ID 1043201608
$234.92
1 possible associated property
At this address
- Richard, A Ferreras M$47.1691% confidence
587 East Elder 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.
- Richard, A Ferreras M$47.1691% confidence
966 Riverview Drive, Fallbrook, CA, 92028
Held by Delta Dental Plan Of Arizona
Group policy benefit/Clm payments · ID 1026749425
$234.90
5 possible associated properties
Same owner name elsewhere
- Bishop, Samantha S$561.00100% confidence
907 Arroyo Vista Drive, Vista, CA, 92081
- Bishop, Samantha S$244.5398% confidence
83 482 Todos Santos, Coachella, CA, 92236
At this address
- Bishop, Samantha S$678.7498% confidence
966 Riverview Drive, Fallbrook, CA, 92028
- Bishop, Samantha S$29,528.2798% confidence
966 Riverview Drive, Fallbrook, CA, 92028
- Bishop, Samantha S$1,775.0098% confidence
966 Riverview 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.
- Bishop, Samantha S$561.00100% confidence
4933 Conejo Road, Fallbrook, CA, 92028
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity · ID 1039887409
$234.87
2 possible associated properties
Same owner name elsewhere
- Kessel, James B$135.19100% confidence
833 A South Main Street No 281 Sport Court Sd Cty, Fallbrook, CA, 92028
- Kessel, James B$12.51100% confidence
530 Georgine 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.
- Kessel, James B$135.19100% confidence
4567 Sleeping Indian Road, Fallbrook, CA, 92028
Held by Hub Group Inc. And Affiliates
Accounts payable · ID 956000405
$234.81
643 Braemar Terrace, Fallbrook, CA, 92028
Held by Washington Education Association Rate
Refunds due · ID 1065677140
$234.79
3 possible associated properties
Same owner name elsewhere
- Taylor, Duncan$89.0098% confidence
14 Emery Bay Drive, Emeryville, CA, 94608
- Taylor, Duncan$50.0098% confidence
14 Emery Bay Drive, Emeryville, CA, 94608
- Taylor, Duncan$129.0098% confidence
#### Weeks Park Lane Apt ###, Wichita Falls, TX, 76308
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Taylor, Duncan$89.0098% confidence
40722 Daily Road, Fallbrook, CA, 92028
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1020945590
$234.71
3 possible associated properties
At this address
- Keene, Mikayla$13.1998% confidence
40722 Daily Road, Fallbrook, CA, 92028
- Keene, Mikayla$31.8598% confidence
40722 Daily Road, Fallbrook, CA, 92028
- Keene, Mikayla$69.0098% confidence
40722 Daily 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.
- Keene, Mikayla$13.1998% confidence
1618 El Rancho Lane, Fallbrook, CA, 92028
Held by Great American Insurance Compa
Court settlements · ID 12327599
$234.61
2 possible associated properties
Same owner name elsewhere
- Cuevas, Honorino V$0.4098% confidence
902 West 15th Avenue, Escondido, CA, 92025
- Cuevas, Honorino V$13.3598% confidence
902 West 15th Avenue, Escondido, CA, 92025
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cuevas, Honorino V$0.4098% confidence
592 Ammunition Road Apt 17, Fallbrook, CA, 92028
Held by Inland Respite Inc.
Wages, payroll, salaries · ID 1035056578
$234.57
3 possible associated properties
At this address
- Cordero, Alexa$123.0398% confidence
592 Ammunition Road Apt 17, Fallbrook, CA, 92028
- Cordero, Alexa$212.0298% confidence
592 Ammunition Road Apt 17, Fallbrook, CA, 92028
- Cordero, Alexa$298.7298% confidence
592 Ammunition Road Apt 17, 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.
- Cordero, Alexa$123.0398% confidence
P.o. Box 1048, Fallbrook, CA, 92088
Held by Temecula Valley Cardiology Medical Group, Inc.
Customer overpayments · ID 1037247271
$234.55
3 possible associated properties
Same owner name elsewhere
- Major, Carolyn$52.3298% confidence
35693 Abelia Street, Murrieta, CA, 92562
- Major, Carolyn$16.2098% confidence
35693 Abelia Street, Murrieta, CA, 92562
- Major, Carolyn$58.2998% confidence
4609 Gulfway Drive, Baytown, TX, 77521
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Major, Carolyn$52.3298% confidence
310 East Fallbrook Street A, Fallbrook, CA, 92028
Held by Wisconsin State Of
Other · ID 3405404
$234.40
1639 Calmin Drive, Fallbrook, CA, 92028
Held by Carrier Global Corp
Underlying shares or outstanding certificates · ID 1034264247
$234.40
4 possible associated properties
Same owner name elsewhere
- Pairish, S M$1.8698% confidence
325 East Woodvale Avenue, Orange, CA, 92865
At this address
- Pairish, S M$0.6098% confidence
1639 Calmin Drive, Fallbrook, CA, 92028
- Pairish, S M$0.7498% confidence
1639 Calmin Drive, Fallbrook, CA, 92028
- Pairish, S M$0.7498% confidence
1639 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.
- Pairish, S M$1.8698% confidence
1960 Santa Margarita Drive, Fallbrook, CA, 92028
Held by Fidelity Equity Income (23)
Dividends · ID 1841442
$234.33
1 possible associated property
Same owner name elsewhere
- Wikle, Kenneth C$133.8898% confidence
684 Benicia Drive #48, Santa Rosa, CA, 95409
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wikle, Kenneth C$133.8898% confidence
1456 Alturas Road Apt 18, Fallbrook, CA, 92028
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1011032275
$234.29
503 Ivey Terr, Fallbrook, CA, 92028
Held by Capital One Bank USA NA
Accounts-receivable credit balance · ID 1024088548
$234.25
4268 Linda Vista Drive, Fallbrook, CA, 92028
Held by Td Ameritrade Clearing Inc.
Credit balances · ID 1017749288
$234.21
2 possible associated properties
At this address
- Moriarty, Marcia A$1,878.3591% confidence
4268 Linda Vista Drive, Fallbrook, CA, 92028
- Moriarty, Marcia$58.0091% confidence
4268 Linda 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.
- Moriarty, Marcia A$1,878.3591% confidence
789 Glenhart Place, Fallbrook, CA, 92028
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1011838854
$234.11
1 possible associated property
At this address
- Cardenas, Sharon$0.0198% confidence
789 Glenhart 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.
- Cardenas, Sharon$0.0198% confidence
1315 Farrand, Fallbrook, CA, 90208
Held by Fire Insurance Exchange
Other · ID 1440825
$234.00
1 possible associated property
Same owner name elsewhere
- Spellman, Phillip$164.1298% confidence
6408 A Leavell Drive, Fort Bliss, TX, 79906
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Spellman, Phillip$164.1298% confidence
305 West Clemmens Lane Apt 6, Fallbrook, CA, 92028
Held by Nc Dept Of Revenue - Imprest Cash Fund
Co-owner on this record: Vess, Kayleigh A
Warrants · ID 970991935
$234.00
1 possible associated property
At this address
- Vess, Kayleigh A$234.0091% confidence
305 West Clemmens Lane Apt 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.
- Vess, Kayleigh A$234.0091% confidence
305 West Clemmens Lane Apt 6, Fallbrook, CA, 92028
Held by Nc Dept Of Revenue - Imprest Cash Fund
Co-owner on this record: Vess, Benjamin E
Warrants · ID 970991935
$234.00
1 possible associated property
At this address
- Vess, Benjamin E$234.0091% confidence
305 West Clemmens Lane Apt 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.
- Vess, Benjamin E$234.0091% confidence
5553 Rainbow Creek Road, Fallbrook, CA, 92028
Held by Fnf Utc LLC
Co-owner on this record: King, Sally C
Escrow accounts · ID 1018923830
$234.00
2 possible associated properties
Same owner name elsewhere
- King, Ernie W$5.0098% confidence
34656 Foxberry Road, Winchester, CA, 92596
- King, Ernie W$13.0298% confidence
PO Box 3040, 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.
- King, Ernie W$5.0098% confidence
932 Quail Hill Road, Fallbrook, CA, 92028
Held by J.a. Moss Inc
Misc outstanding checks · ID 1045249612
$234.00
3 possible associated properties
At this address
- Casserly, Peter F$3.1591% confidence
932 Quail Hill Road, Fallbrook, CA, 92028
- Casserly, Peter F$0.0191% confidence
932 Quail Hill Road, Fallbrook, CA, 92028
- Casserly, Peter$38.4191% confidence
932 Quail 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.
- Casserly, Peter F$3.1591% confidence
1119 South Mission Road Apt 176, Fallbrook, CA, 92028
Held by Viking Insurance Company Of Wisconsin
Premium refunds · ID 1000990535
$233.92
1749 Pala Lake Drive, Fallbrook, CA, 92028
Held by Calif Physican Service -Nasco
Individual policy benefit/Clm · ID 982581484
$233.87
3 possible associated properties
At this address
- Murphy, Wendy$60.2898% confidence
1749 Pala Lake Drive, Fallbrook, CA, 92028
- Murphy, Wendy$82.2398% confidence
1749 Pala Lake Drive, Fallbrook, CA, 92028
- Murphy, Wendy$38.5098% confidence
1749 Pala Lake 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.
- Murphy, Wendy$60.2898% confidence
505 West Ammunition 2I, Fallbrook, CA, 92028
Held by Prematic Service Corp - Ca
Refunds · ID 11517740
$233.85
1757 Green Canyon Road, Fallbrook, CA, 92028
Held by Jpmorgan Chase Bank NA (500005)
Refunds due · ID 1013771321
$233.80
3 possible associated properties
At this address
- Roberson, Maile$36.0098% confidence
1757 Green Canyon Road, Fallbrook, CA, 92028
- Roberson, Maile Virginia$4,576.0095% confidence
1757 Green Canyon Road, Fallbrook, CA, 92028
- Roberson, Maile V$100.2095% confidence
1757 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.
- Roberson, Maile$36.0098% confidence
818 East Alvarado Street 59, Fallbrook, CA, 92028
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity · ID 1026076728
$233.66
935 Woodcreek Road, Fallbrook, CA, 92028
Held by First American P&c Ins Co
Court settlements · ID 12386373
$233.60
3 possible associated properties
Same owner name elsewhere
- Varela, Daniel C$55.34100% confidence
935 Woodcreek Drive, Fallbrook, CA, 92028
- Varela, Daniel C$44.98100% confidence
309 East Dougherty Street, Fallbrook, CA, 92028
- Varela, Daniel C$200.0098% confidence
696 Sycamore Avenue, Claremont, CA, 91711
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Varela, Daniel C$55.34100% confidence
2260 Gird Road, Fallbrook, CA, 92028
Held by Ferguson Enterprises LLC
Accounts-receivable credit balance · ID 992575542
$233.60
2 possible associated properties
At this address
- Polopolus, Stavros$110.0391% confidence
2260 Gird Road, Fallbrook, CA, 92028
- Polopolus, Stavros$48.7791% confidence
2260 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.
- Polopolus, Stavros$110.0391% confidence
4294 Rosa Rancho Lane, Fallbrook, CA, 92028
Held by Allstate Northbrook Indemnity Company
Premium refunds · ID 1021152273
$233.54
2 possible associated properties
Same owner name elsewhere
- Penuelas, Lorena$6.00100% confidence
725 Old Stage Road Apt 12, Fallbrook, CA, 92028
- Penuelas, Lorena$0.22100% confidence
169 Shelby 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.
- Penuelas, Lorena$6.00100% confidence
3652 Lake Park Road, Fallbrook, CA, 92028
Held by The Bancorp Bank
Misc intangible property · ID 1023345411
$233.53
3 possible associated properties
At this address
- Pilbin, Kenneth$400.2891% confidence
3652 Lake Park Road, Fallbrook, CA, 92028
- Pilbin, Kenneth$320.8191% confidence
3652 Lake Park Road, Fallbrook, CA, 92028
- Pilbin, Pamela T$29.8591% confidence
3652 Lake Park 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.
- Pilbin, Kenneth$400.2891% confidence
3807 Wendi Court, Fallbrook, CA, 92028
Held by Hyundai Capital America
Customer overpayments · ID 1028012740
$233.51
4 possible associated properties
Same owner name elsewhere
- Ostermiller, Daniel L$5.0098% confidence
855 Sugarbush Drive, Vista, CA, 92084
- Ostermiller, Daniel L$1.0098% confidence
855 Sugarbush Drive, Vista, CA, 92084
- Ostermiller, Daniel L$670.6298% confidence
23528 Green Glen Road, Ramona, CA, 92065
At this address
- Ostermiller, Tillie A$285.8291% confidence
3807 Wendi 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.
- Ostermiller, Daniel L$5.0098% confidence
1580 Via Chaparral, Fallbrook, CA, 92028
Held by Union Bank N.a.
Checking accounts · ID 998406716
$233.50
Stage Coach Lane, Fallbrook, CA, 92028
Held by Tribune Publishing Company
Customer overpayments · ID 1006068347
$233.46
703 Altoras Lane No 16, Fallbrook, CA, 92028
Held by Minnesota Life Insurance Company.
Pension checks · ID 954739044
$233.43
P O Box 2482, Fallbrook, CA, 92088
Held by Encore Operating LP
Royalties · ID 959166792
$233.42
3 possible associated properties
Same owner name elsewhere
- Juntti, Alice Olson$19.28100% confidence
PO Box 2482, Fallbrook, CA, 92088
- Juntti, Alice Olson$784.07100% confidence
P O Box 2482, Fallbrook, CA, 92088
- Juntti, Alice Olson$339.13100% confidence
P O Box 2482, 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.
- Juntti, Alice Olson$19.28100% confidence
635 North Main Avenue, Fallbrook, CA, 92028
Held by Wheelhouse Credit Union
Co-owner on this record: Malveaux, Grace Marie
Savings accounts · ID 1044427624
$233.29
2 possible associated properties
Same owner name elsewhere
- Malveaux, Earl III$0.30100% confidence
635 North Main Avenue, Falllbrook, CA, 92028
At this address
- Malveaux, Grace Marie$233.2991% confidence
635 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.
- Malveaux, Earl III$0.30100% confidence
635 North Main Avenue, Fallbrook, CA, 92028
Held by Wheelhouse Credit Union
Co-owner on this record: Malveaux, Earl III
Savings accounts · ID 1044427624
$233.29
1 possible associated property
At this address
- Malveaux, Earl III$233.2991% confidence
635 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.
- Malveaux, Earl III$233.2991% confidence
301 North Mission Road Apt 301, Fallbrook, CA, 92028
Held by Washington Mutual Bank Fa
Co-owner on this record: Nelson, Mary Ann
Checking accounts · ID 954289225
$233.26
3 possible associated properties
Same owner name elsewhere
- Nelson, Edward E$1.8498% confidence
15983 36th Avenue, Clearlake, CA, 95422
- Nelson, Edward E$0.9798% confidence
15983 36th Avenue, Clearlake, CA, 95422
- Nelson, Edward E$0.1198% confidence
15983 36th Avenue, Clearlake, CA, 95422
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nelson, Edward E$1.8498% confidence
1106 Shadowcrest Lane, Fallbrook, CA, 92028
Held by Extra Space Management Inc.
Refunds due · ID 1008819987
$233.22
1056 Capra Way, Fallbrook, CA, 92028
Held by Upromise Inc.
Misc intangible property · ID 1006080890
$233.17
3 possible associated properties
At this address
- Grillo, Amanda A$16.6098% confidence
1056 Capra Way, Fallbrook, CA, 92028
- Grillo, Amanda$103.9695% confidence
1056 Capra Way, Fallbrook, CA, 92028
- Grillo, Vincent F$16.6091% confidence
1056 Capra 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.
- Grillo, Amanda A$16.6098% confidence
3336 Via Altamira, Fallbrook, CA, 92028
Held by Providence Health Systems - So Ca
Wages, payroll, salaries · ID 992990867
$233.14
1 possible associated property
At this address
- Daily, Daily$20.0091% confidence
3336 Via Altamira, 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.
- Daily, Daily$20.0091% confidence
747 West Fallbrook Street Apt 24, Fallbrook, CA, 92028
Held by Allstate Indemnity Company
Premium refunds · ID 970848246
$233.10
Kathleen Thibault 2139 Kirkcaldy Road, Fallbrook, CA, 92028
Held by Pacific Communities Escrow Co
Escrow check/Deposit/Disputed · ID 16477819
$233.08
3 possible associated properties
Same owner name elsewhere
- Thibault, John$40.77100% confidence
757 West Fig Street, Fallbrook, CA, 92028
- Thibault, John$1,542.75100% confidence
2139 Kirkcaldy Road, Fallbrook, CA, 92028
- Thibault, John$0.9298% 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.
- Thibault, John$40.77100% confidence
501 Ammunition Road Apt 23, Fallbrook, CA, 92028
Held by Pathward
Misc intangible property · ID 1032637553
$233.02
1 possible associated property
At this address
- Yorga, Gregory$38.6591% confidence
501 Ammunition Road Apt 23, 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.
- Yorga, Gregory$38.6591% confidence
1149 McDonald Road, Fallbrook, CA, 92028
Held by U. S. Bank, N. A.
Drafts · ID 1036288542
$232.96
4 possible associated properties
Same owner name elsewhere
- Gleason, Richard L$2.1498% confidence
1215 East Fairway Drive, Orange, CA, 92866
- Gleason, Richard L$2.3798% confidence
1215 East Fairway Drive, Orange, CA, 92866
- Gleason, Richard L$39.5798% confidence
1221 Moana Drive, San Diego, CA, 92107
At this address
- Gleason, Debra L$2.1591% confidence
1149 McDonald 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.
- Gleason, Richard L$2.1498% confidence
3110 Larkwood Court, Fallbrook, CA, 92028
Held by Prudential Financial Inc (ca)
Dividends · ID 956599877
$232.85
1 possible associated property
At this address
- Schultz, Beulah L$3,683.0798% confidence
3110 Larkwood 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.
- Schultz, Beulah L$3,683.0798% confidence
PO Box 1690, Fallbrook, CA, 92088
Held by United American Insurance
Agent credit balances · ID 1031704193
$232.73
3 possible associated properties
Same owner name elsewhere
- Ross, Stanley Linda J$795.13100% confidence
PO Box 1690, Fallbrook, CA, 92088
- Ross, Stanley Linda J$104.38100% confidence
PO Box 1690, Fallbrook, CA, 92088
- Ross, Stanley Linda J$415.82100% confidence
PO Box 1690, 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.
- Ross, Stanley Linda J$795.13100% confidence
4897 Lake Park Place, Fallbrook, CA, 92028
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1006531168
$232.64
3 possible associated properties
Same owner name elsewhere
- Jordan, Gareth K$10.7698% confidence
1550 Amber Street Avenue Apt 208, Los Angeles, CA, 90025
- Jordan, Gareth K$83.7298% confidence
10621 Valley Spring Lane Apt 401, N Hollywood, CA, 91602
At this address
- Jordan, Gareth K$122.6898% confidence
4897 Lake Park 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.
- Jordan, Gareth K$10.7698% confidence
3206 Green Canyon Road, Fallbrook, CA, 92028
Held by Adt LLC
Accounts payable · ID 995049704
$232.56
3 possible associated properties
At this address
- Soeterik, Ernie$116.2898% confidence
3206 Green Canyon Road, Fallbrook, CA, 92028
- Soeterik, Ernolff$1,039.7591% confidence
3206 Green Canyon Road, Fallbrook, CA, 92028
- Soeterik, Gladys Gilliam.$1,039.7591% 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, Ernie$116.2898% confidence
39315 Daily Road, Fallbrook, CA, 92028
Held by Mid West National Life Ins Co
Refunds · ID 15195339
$232.54
Fallbrook, CA, 92028
Held by Wellpoint Inc.
Group policy benefit/Clm payments · ID 970082937
$232.53
3 possible associated properties
Same owner name elsewhere
- Matthiessen, Ann$23.49100% confidence
823 Tumbleweed Lane, Fallbrook, CA, 92028
- Matthiessen, Ann$57.8798% confidence
PO Box 755, Atwater, CA, 95301
- Matthiessen, Ann$36.1398% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Matthiessen, Ann$23.49100% confidence
923 Alturas Street Apt 64, Fallbrook, CA, 92028
Held by Nj Division Of Taxation Saver Rebate
Misc outstanding checks · ID 984158481
$232.51
1 possible associated property
Same owner name elsewhere
- Odonnell, Charles J$207.00100% confidence
308 South Island Mansion, Okinawa City Jap, CA, 00904
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Odonnell, Charles J$207.00100% confidence
223 Woodcrest Lane, Fallbrook, CA, 92028
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1011929311
$232.49
1066 Knoll Pk Lane, Fallbrook, CA, 92028
Held by Washington State Of
Other · ID 2603628
$232.42
2 possible associated properties
Same owner name elsewhere
- Redmond, Malcolm H$8,157.26100% confidence
1066 Knoll Park Lane, Fallbrook, CA, 92028
- Redmond, Malcolm H$9.0098% confidence
6828 Georgia Avenue, Bell, CA, 90201
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Redmond, Malcolm H$8,157.26100% confidence
PO Box 1137, Fallbrook, CA, 92088
Held by Liberty Mutual Insurance Co
Premium refunds · ID 1003046926
$232.34
2 possible associated properties
Same owner name elsewhere
- Hancher, Michael$6.68100% confidence
P O Box 1137, Fallbrook, CA, 92088
- Hancher, Michael$5.9898% confidence
PO Box 546, Auburn, CA, 95604
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hancher, Michael$6.68100% confidence
1576 South Mission Road Suite C, Fallbrook, CA, 92028
Held by Prematic Service Corp - Ca
Refunds due · ID 990062556
$232.26
1119 South Mission Road No 214, Fallbrook, CA, 92028
Held by American Express Company
Payments for goods & Services · ID 995628990
$232.24
6 possible associated properties
Same owner name elsewhere
- Sealogica USA LLC$164.61100% confidence
1119 South Mission Road Suite 214, Fallbrook, CA, 92028
- Sealogica USA LLC$143.57100% confidence
1119 South Mission Road 214, Fallbrook, CA, 92028
- Sealogica USA LLC$230.74100% confidence
1119 South Mission Road 214, Fallbrook, CA, 92028
At this address
- Sealogica USA LLC$222.7998% confidence
1119 South Mission Road No 214, Fallbrook, CA, 92028
- Sealogica USA LLC$230.7498% confidence
1119 South Mission Road No 214, Fallbrook, CA, 92028
- Sealogica USA LLC$229.2498% confidence
1119 South Mission Road No 214, 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.
- Sealogica USA LLC$164.61100% confidence
39255 De Luz Road, Fallbrook, CA, 92028
Held by Att Services Inc
Refunds due · ID 976814177
$232.21
3 possible associated properties
At this address
- Hayworth, Cheryl$883.0198% confidence
39255 De Luz Road, Fallbrook, CA, 92028
- Hayworth, Cheryl$1,000.5698% confidence
39255 De Luz Road, Fallbrook, CA, 92028
- Hayworth, James$2.0091% confidence
39255 De Luz 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.
- Hayworth, Cheryl$883.0198% confidence
4747 Oak Crest Road Sp 28, Fallbrook, CA, 92028
Held by White Rock Oil & Gas LLC
Royalties · ID 1030942338
$232.18
5 possible associated properties
Same owner name elsewhere
- Sloan, Patricia R$111.77100% confidence
- Sloan, Patricia R$391.1998% confidence
7035 Highway 6 South, Houston, TX, 77083
- Sloan, Patricia R$194.0798% confidence
7035 Highway 6 South, Houston, TX, 77083
At this address
- Sloan, Patricia R$1,998.5498% confidence
4747 Oak Crest Road Sp 28, Fallbrook, CA, 92028
- Sloan, Patricia R$366.9398% confidence
4747 Oak Crest Road Sp 28, 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.
516 West Fallbrook, Fallbrook, CA, 92028
Held by General Motors Corp
Shares of stock (Returned by po) · ID 6003495
$232.15
1 possible associated property
Same owner name elsewhere
- Soest, Karen$79.94100% confidence
1639 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.
- Soest, Karen$79.94100% confidence
234 West Clemmens Lane 94 Fallbrook Ca 92028, Fallbrook, CA, 92028
Held by San Diego Gas And Electric
Refunds or rebates · ID 1024111671
$232.07
4986 Lake Park Court, Fallbrook, CA, 92028
Held by Motor Vehicle Software Corporation
Refunds due · ID 1031562139
$232.00
381 Rancho Camino, Fallbrook, CA, 92028
Held by 124 Franklin California Insured Tax Free
Co-owner on this record: Porter, Deane C
Other · ID 14787011
$231.80
3 possible associated properties
At this address
- Porter, Dean C$0.0391% confidence
381 Rancho Camino, Fallbrook, CA, 92028
- Porter, Deane$34.8991% confidence
381 Rancho Camino, Fallbrook, CA, 92028
- Porter, Deane C$662.8291% confidence
381 Rancho Camino, 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.
- Porter, Dean C$0.0391% confidence
381 Rancho Camino, Fallbrook, CA, 92028
Held by 124 Franklin California Insured Tax Free
Co-owner on this record: Porter, Mariana W
Other · ID 14787011
$231.80
3 possible associated properties
At this address
- Porter, Deane C$662.8298% confidence
381 Rancho Camino, Fallbrook, CA, 92028
- Porter, Deane C$662.8298% confidence
381 Rancho Camino, Fallbrook, CA, 92028
- Porter, Deane C$662.8298% confidence
381 Rancho Camino, 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.
- Porter, Deane C$662.8298% confidence
39255 De Luz Road, Fallbrook, CA, 92028
Held by Bank Of America - Home Loans
Refunds due · ID 980805006
$231.59
3 possible associated properties
At this address
- Hayworth, James$2.0098% confidence
39255 De Luz Road, Fallbrook, CA, 92028
- Hayworth, James$9.3598% confidence
39255 De Luz Road, Fallbrook, CA, 92028
- Hayworth, James$13.0098% confidence
39255 De Luz 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.
- Hayworth, James$2.0098% confidence
3420 Laketree Drive, Fallbrook, CA, 92028
Held by Greenpoint Mortgage Funding Inc
Vendor payments · ID 16488553
$231.57
3155 Cherry Point Court, Fallbrook, CA, 92028
Held by Paypal Inc
Misc intangible property · ID 983649772
$231.52
265 Spotted Saddle Way, Fallbrook, CA, 92028
Held by Casas V Freedom Solar Services
Misc outstanding checks · ID 1040072968
$231.38
2793 Dos Lomas, Fallbrook, CA, 92028
Held by Vca, Inc
Wages, payroll, salaries · ID 1019284302
$231.30
3 possible associated properties
At this address
- Tinsman, Audrey$38.4798% confidence
2793 Dos Lomas, Fallbrook, CA, 92028
- Tinsman, Claudine$7.5591% confidence
2793 Dos Lomas, Fallbrook, CA, 92028
- Tinsman, John E$7.3591% confidence
2793 Dos Lomas, 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.
- Tinsman, Audrey$38.4798% confidence
410 Lemonwood Drive, Fallbrook, CA, 92028
Held by Bmw Financial Services NA LLC
Vendor checks · ID 1017123225
$231.23
3 possible associated properties
At this address
- Eidson, David$0.9198% confidence
410 Lemonwood Drive, Fallbrook, CA, 92028
- Eidson, David$21.4398% confidence
410 Lemonwood Drive, Fallbrook, CA, 92028
- Eidson, Melissa A$19.6291% confidence
410 Lemonwood 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.
- Eidson, David$0.9198% confidence
230 East Fallbrook Street Apt 13, Fallbrook, CA, 92028
Held by Sunrise Banks
Misc intangible property · ID 1045722571
$231.20
4 possible associated properties
Same owner name elsewhere
- Tellez, April$4.79100% confidence
230 East Fallbrook Street Apt 6, Fallbrook, CA, 92028
- Tellez, April$3.99100% confidence
230 East Fallbrook Street Apt 23, Fallbrook, CA, 92028
- Tellez, April$40.83100% confidence
230 East Fallbrook Street Apt 7, Fallbrook, CA, 92028
At this address
- Tellez, April$41.2598% confidence
230 East Fallbrook Street Apt 13, 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.
- Tellez, April$4.79100% confidence
125 South Main Suite B 1, Fallbrook, CA, 92028
Held by State Farm Fire And Casualty Company
Co-owner on this record: Tee, Times
Insurance premiums · ID 12147046
$231.00
125 South Main Suite B 1, Fallbrook, CA, 92028
Held by State Farm Fire And Casualty Company
Co-owner on this record: Jiv Enterprises Usainc
Insurance premiums · ID 12147046
$231.00
1638 Calavo Road 35, Fallbrook, CA, 92028
Held by Rancho Ford Inc
Vendor checks · ID 961764525
$231.00
2 possible associated properties
At this address
- Velazquez, Mario$52.0098% confidence
1638 Calavo Road #35, Fallbrook, CA, 92028
- Velazquez, Mario$87.2098% confidence
1638 Calavo Road #35, 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.
- Velazquez, Mario$52.0098% confidence
540 Stewart Canyon Road Apt A, Fallbrook, CA, 92028
Held by Allstate Indemnity Company
Premium refunds · ID 965580073
$230.95
3 possible associated properties
Same owner name elsewhere
- Kahn, Ann B$0.0598% confidence
1622 Swansea Place, Westlake Vlg, CA, 91361
- Kahn, Ann B$2.4698% confidence
1622 Swanea Place, Westlake Village, CA, 91361
- Kahn, Ann B$4.8898% confidence
1622 Swansea Place, Westlake, CA, 91361
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kahn, Ann B$0.0598% confidence
FBO Jack And Janet Goodell Tru 571 Tumblecreek Terrace Jh Goodell Decd Janet C Good, Fallbrook, CA, 92028
Held by Citigroup Global Markets Inc.
Refunds due · ID 1027866761
$230.86
2954 Alta Vista Drive, Fallbrook, CA, 92028
Held by Fidelity National Title Company
Escrow accounts · ID 965021385
$230.85
2505 Wilt Road, Fallbrook, CA, 92028
Held by New Era Life Insurance Co Of The Midwest
Other · ID 10248458
$230.83
1 possible associated property
At this address
- Ripley, R K$67.4198% confidence
2505 Wilt 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.
- Ripley, R K$67.4198% confidence
745 South Main, Fallbrook, CA, 92028
Held by Deans & Homer
Refunds · ID 16554643
$230.75
1119 South Mission Road No 214, Fallbrook, CA, 92028
Held by American Express Company
Payments for goods & Services · ID 1000422881
$230.74
6 possible associated properties
Same owner name elsewhere
- Sealogica USA LLC$164.61100% confidence
1119 South Mission Road Suite 214, Fallbrook, CA, 92028
- Sealogica USA LLC$143.57100% confidence
1119 South Mission Road 214, Fallbrook, CA, 92028
- Sealogica USA LLC$230.74100% confidence
1119 South Mission Road 214, Fallbrook, CA, 92028
At this address
- Sealogica USA LLC$232.2498% confidence
1119 South Mission Road No 214, Fallbrook, CA, 92028
- Sealogica USA LLC$222.7998% confidence
1119 South Mission Road No 214, Fallbrook, CA, 92028
- Sealogica USA LLC$229.2498% confidence
1119 South Mission Road No 214, 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.
- Sealogica USA LLC$164.61100% confidence
1119 South Mission Road 214, Fallbrook, CA, 92028
Held by American Express Company
Payments for goods & Services · ID 1021140255
$230.74
6 possible associated properties
Same owner name elsewhere
- Sealogica USA LLC$232.24100% confidence
1119 South Mission Road No 214, Fallbrook, CA, 92028
- Sealogica USA LLC$222.79100% confidence
1119 South Mission Road No 214, Fallbrook, CA, 92028
- Sealogica USA LLC$230.74100% confidence
1119 South Mission Road No 214, Fallbrook, CA, 92028
At this address
- Sealogica USA LLC$143.5798% confidence
1119 South Mission Road 214, Fallbrook, CA, 92028
- Sealogica USA LLC$19.6198% confidence
1119 South Mission Road 214, Fallbrook, CA, 92028
- Sealogica USA LLC$85.5398% confidence
1119 South Mission Road 214, 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.
- Sealogica USA LLC$232.24100% confidence
407 Potter Street Suite G, Fallbrook, CA, 92028
Held by Health Net Of California Inc
Group policy benefit/Clm payments · ID 966262659
$230.62
C/o Estate Of Yvonne M Harris C O Billy H Harris JR 1751 Silverfox Lane, Fallbrook, CA, 92028
Held by Citibank N A
Accounts-receivable credit balance · ID 1023639871
$230.39
3 possible associated properties
Same owner name elsewhere
- Harris, Yvonne M$0.04100% confidence
1751 Silver Fox Lane, Fallbrook, CA, 92028
- Harris, Yvonne M$5.06100% confidence
850 South Broadway Suite 905, Los Angeles, CA, 90014
- Harris, Yvonne M$0.87100% confidence
2023 Staats Way, Santa Clara, CA, 95050
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harris, Yvonne M$0.04100% confidence
164 Mercedes Lane, Fallbrook, CA, 92028
Held by Genworth Life & Ann Ins Co
Proceeds due beneficiaries · ID 967450953
$230.37
465 West Clemmens Lane Apt 34, Fallbrook, CA, 92028
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1029484041
$230.34
3676 Alta Vista Drive, Fallbrook, CA, 92028
Held by State Farm Mutual Automobile Insurance C
Co-owner on this record: Nathwani, Malay
Premium refunds · ID 1026671716
$230.27
4 possible associated properties
Same owner name elsewhere
- Nathwani, Hema$4.5998% confidence
2624 Winston Place, Fullerton, CA, 92833
At this address
- Nathwani, Hema$129.9798% confidence
3676 Alta Vista Drive, Fallbrook, CA, 92028
- Nathwani, Hema$154.7798% 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
4847 Dulin Road, Fallbrook, CA, 92028
Held by Western General Agency Inc
Premium refunds · ID 968755136
$230.00
4 possible associated properties
Same owner name elsewhere
- Chickering, David$0.1398% confidence
303 Magnolia Drive, Laguna Beach, CA, 92651
- Chickering, David$1.2998% confidence
00000
- Chickering, David$110.0098% confidence
CA, 00000
At this address
- Chickering, David$20.0098% confidence
4847 Dulin 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.
- Chickering, David$0.1398% confidence
3909 Reche Road Spc 149, Fallbrook, CA, 92028
Held by Jp Morgan Chase Bank NA 703
Co-owner on this record: Williams, Richard Allen
Checking accounts · ID 1014315436
$230.00
3 possible associated properties
At this address
- Williams, Sheila Christine$207.8898% confidence
3909 Reche Road Spc 149, Fallbrook, CA, 92028
- Williams, Richard Allen$207.8891% confidence
3909 Reche Road Spc 149, Fallbrook, CA, 92028
- Williams, Richard Allen$230.0091% confidence
3909 Reche Road Spc 149, 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.
- Williams, Sheila Christine$207.8898% confidence
3909 Reche Road Spc 149, Fallbrook, CA, 92028
Held by Jp Morgan Chase Bank NA 703
Co-owner on this record: Williams, Sheila Christine
Checking accounts · ID 1014315436
$230.00
3 possible associated properties
At this address
- Williams, Richard Allen$207.8898% confidence
3909 Reche Road Spc 149, Fallbrook, CA, 92028
- Williams, Sheila Christine$207.8891% confidence
3909 Reche Road Spc 149, Fallbrook, CA, 92028
- Williams, Sheila Christine$230.0091% confidence
3909 Reche Road Spc 149, 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.
- Williams, Richard Allen$207.8898% confidence
2175 Tecalote Drive, Fallbrook, CA, 92028
Held by Brethren Mutual Insurance Company
Co-owner on this record: Mena, Vita
Premium refunds · ID 1025074972
$230.00
2175 Tecalote Drive, Fallbrook, CA, 92028
Held by Brethren Mutual Insurance Company
Co-owner on this record: Coviello, Vita
Premium refunds · ID 1025074972
$230.00
5062 Lake Circle Road, Fallbrook, CA, 92028
Held by Cox Enterprises Inc
Accounts payable · ID 1047981735
$230.00
1 possible associated property
At this address
- 3 Sixty Vue Inc$115.0098% confidence
5062 Lake Circle 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.
- 3 Sixty Vue Inc$115.0098% confidence