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 15, 2026 · official state programs
15 Country Glen, Fallbrook, CA, 92028
Held by Kimball Tirey & St. John LLP
Misc outstanding checks · ID 976137169
$250.00
3909 Reche Road 29, Fallbrook, CA, 92028
Held by New Hampshire Insurance Company
Individual policy benefit/Clm · ID 976515292
$250.00
3 possible associated properties
Same owner name elsewhere
- Hawthorne, Michael$215.7698% confidence
1621 Antoinette Drive, Corpus Christi, TX, 78418
- Hawthorne, Michael$46.2498% confidence
1621 Antoinette Drive, Corpus Christi, TX, 78418
- Hawthorne, Michael$365.0398% confidence
4945 Central Avenue Apt 258, Fremont, CA, 94536
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hawthorne, Michael$215.7698% confidence
3909 Reche Road 132, Fallbrook, CA, 92028
Held by American Reliable Insurance Co
Individual policy benefit/Clm · ID 976773357
$250.00
3909 Reche Road 79, Fallbrook, CA, 92028
Held by American Reliable Insurance Co
Individual policy benefit/Clm · ID 976773361
$250.00
3909 Reche Road 62, Fallbrook, CA, 92028
Held by American Reliable Insurance Co
Individual policy benefit/Clm · ID 976773366
$250.00
3909 Reche Road 38, Fallbrook, CA, 92028
Held by American Reliable Insurance Co
Individual policy benefit/Clm · ID 976773369
$250.00
3 possible associated properties
Same owner name elsewhere
- Nelson, Robbie J$1.22100% confidence
1743 South Tremont Street, Oceanside, CA, 92054
- Nelson, Robbie J$0.0798% confidence
Unknown, Unknown, CA, 00000
- Nelson, Robbie J$6.8498% confidence
801 Kalpati Circle Apt East, Carlsbad, CA, 92008
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nelson, Robbie J$1.22100% confidence
3950 South Mission Road, Fallbrook, CA, 92028
Held by Travelers Indemnity Company
Group policy benefit/Clm payments · ID 977091940
$250.00
1250 Shadow Crest Lane, Fallbrook, CA, 92028
Held by Kaiser Foundation Health Plan
Accounts payable · ID 977781524
$250.00
Unknown, Fallbrook, CA, 00000
Held by Western Union Financial Services Inc
Misc intangible property · ID 980579576
$250.00
1797 Woodbrook Lane, Fallbrook, CA, 92028
Held by Servicelink Holdings LLC
Escrow accounts · ID 981323591
$250.00
PO Box 514, Fallbrook, CA, 92088
Held by Foremost Insurance Company
Individual policy benefit/Clm · ID 988058296
$250.00
40821 De Luz Murrieta Road, Fallbrook, CA, 92028
Held by Allstate Indemnity Company
Individual policy benefit/Clm · ID 998108089
$250.00
1 possible associated property
Same owner name elsewhere
- Fernandez, Reynaldo A$9.2598% confidence
326 North Norton Avenue, Los Angeles, CA, 90004
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fernandez, Reynaldo A$9.2598% confidence
923 Alturas Road Apt 97, Fallbrook, CA, 92028
Held by Ford Motor Company
Vendor checks · ID 1000103223
$250.00
3 possible associated properties
Same owner name elsewhere
- Cavazos, Linda$472.3198% confidence
00000
- Cavazos, Linda$675.0198% confidence
1, 00000
- Cavazos, Linda$519.1498% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cavazos, Linda$472.3198% confidence
923 Alturas Road # A97, Fallbrook, CA, 92028
Held by Ford Motor Company
Vendor checks · ID 1000103224
$250.00
1 possible associated property
Same owner name elsewhere
- Cavazos, Yessica$44.9298% confidence
3034 Lockcrest Street, Houston, TX, 77047
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cavazos, Yessica$44.9298% confidence
325 West Fig Street, Fallbrook, CA, 92028
Held by Ford Motor Company
Vendor checks · ID 1000104182
$250.00
365 West Clemmens Lane Apt 1, Fallbrook, CA, 92028
Held by Ford Motor Company
Vendor checks · ID 1000104836
$250.00
1 possible associated property
Same owner name elsewhere
- Toledo, Ana$410.0098% confidence
860 North Westwood Street, Porterville, CA, 93257
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Toledo, Ana$410.0098% confidence
4725 San Jacinto Terrace, Fallbrook, CA, 92028
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 1000412784
$250.00
536 Alturas Road, Fallbrook, CA, 92028
Held by Farmers Insurance Exchange
Individual policy benefit/Clm · ID 1000487604
$250.00
5 possible associated properties
Same owner name elsewhere
- Esquivel, Mateo$0.9398% confidence
6209 Claussen Way, North Highlands, CA, 95660
- Esquivel, Mateo$0.8598% confidence
6209 Claussen Way, North Highlands, CA, 95660
At this address
- Esquivel, Mateo$1.3098% confidence
536 Alturas Road, Fallbrook, CA, 92028
- Esquivel, Marisa$5.4391% confidence
536 Alturas Road, Fallbrook, CA, 92028
- Esquivel, Nahum M$1.4391% confidence
536 Alturas 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.
- Esquivel, Mateo$0.9398% confidence
2708 Secret Lake Lane, Fallbrook, CA, 92028
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments · ID 1004366697
$250.00
3 possible associated properties
Same owner name elsewhere
- Beauchemin, George A$8.4898% confidence
1008 Cougar Creek Way, Arroyo Grande, CA, 93420
- Beauchemin, George A$15.3098% confidence
1008 Cougar Creek Way, Arroyo Grande, CA, 93420
- Beauchemin, George A$75.0098% confidence
573 Orchard Road, Nipomo, CA, 93444
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Beauchemin, George A$8.4898% confidence
937 Buena Rosa Court, Fallbrook, CA, 92028
Held by United Healthcare Services Inc
Premium refunds · ID 1006650887
$250.00
A Tapia Sons Yard MaintenanceCA
436 East Aviation Road, Fallbrook, CA, 92028
Held by Citibank N A
Cashier's checks · ID 1006890809
$250.00
465 West Clemmens Lane, Fallbrook, CA, 92028
Held by Government Employees Insurance Company
Individual policy benefit/Clm · ID 1007151732
$250.00
758 Rainbow Hills Road, Fallbrook, CA, 92028
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1011039713
$250.00
3 possible associated properties
At this address
- Jimenez, Arsenio$0.2091% confidence
758 Rainbow Hills Road, Fallbrook, CA, 92028
- Jimenez, Arsenio I$0.1291% confidence
758 Rainbow Hills Road, Fallbrook, CA, 92028
- Jimenez, Arsenio$71.0091% confidence
758 Rainbow Hills 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.
- Jimenez, Arsenio$0.2091% confidence
303 South Mission Road, Fallbrook, CA, 92028
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1012938605
$250.00
202 Ammunition Road Spc 6, Fallbrook, CA, 92028
Held by United Financial Casualty Co
Individual policy benefit/Clm · ID 1018226798
$250.00
3909 Reche Road Sp 82, Fallbrook, CA, 92028
Held by Mountain Top Escrow
Escrow accounts · ID 1019395435
$250.00
3 possible associated properties
Same owner name elsewhere
- Neville, Sarah$4.6798% confidence
391 Montclair Drive Spc 179, Big Bear City, CA, 92314
- Neville, Sarah$25.9698% confidence
1601 Blackstone Drive, Carrollton, TX, 75007
- Neville, Sarah$87.0098% confidence
8421 Albritton Drive, Frisco, TX, 75034
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Neville, Sarah$4.6798% confidence
855 South Main Avenue Assano Drive Suite, Fallbrook, CA, 92028
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1020960065
$250.00
1 possible associated property
Same owner name elsewhere
- Rojo, Mauricio$2.00100% confidence
855 South Main Avenue Assano Drive Suite K, 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.
- Rojo, Mauricio$2.00100% confidence
3637 Oak Cliff Drive, Fallbrook, CA, 92028
Held by Allstate Northbrook Indemnity Company
Co-owner on this record: Vurik, Karen S
Individual policy benefit/Clm · ID 1021148106
$250.00
2 possible associated properties
Same owner name elsewhere
- Koerner, Kevin R$9.9198% confidence
2069 San Bernardino Avenue #2055, Colton, CA, 92324
At this address
- Koerner, Kevin$0.1695% confidence
3637 Oak Cliff 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.
- Koerner, Kevin R$9.9198% confidence
3637 Oak Cliff Drive, Fallbrook, CA, 92028
Held by Allstate Northbrook Indemnity Company
Co-owner on this record: Koerner, Kevin R
Individual policy benefit/Clm · ID 1021148106
$250.00
2 possible associated properties
At this address
- Vurik, Karen$6.5295% confidence
3637 Oak Cliff Drive, Fallbrook, CA, 92028
- Vurik, Emilie E$276.5491% confidence
3637 Oak Cliff 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.
- Vurik, Karen$6.5295% confidence
4105 Serranos Court, Fallbrook, CA, 92028
Held by Discover Bank
Checking accounts · ID 1022699966
$250.00
3 possible associated properties
At this address
- Coupe, Michael$6.2698% confidence
4105 Serranos Court, Fallbrook, CA, 92028
- Coupe, Michael$815.6898% confidence
4105 Serranos Court, Fallbrook, CA, 92028
- Coupe, Michael$479.6698% confidence
4105 Serranos 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.
- Coupe, Michael$6.2698% confidence
4650 Dulin Road Spc 36, Fallbrook, CA, 92028
Held by Health Net Life Insurance Co
Group policy benefit/Clm payments · ID 1024996719
$250.00
2 possible associated properties
At this address
- Wolfe, Robert$4.2498% confidence
4650 Dulin Road Spc 36, Fallbrook, CA, 92028
- Wolfe, Robert D$261.3795% confidence
4650 Dulin Road Spc 36, 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.
- Wolfe, Robert$4.2498% confidence
295 Via De Amo, Fallbrook, CA, 92028
Held by Village Escrow Services Inc.
Co-owner on this record: Melrose, An
Escrow funds · ID 1025196250
$250.00
3 possible associated properties
At this address
- Melrose, Vanessa L$26.0095% confidence
295 Via De Amo, Fallbrook, CA, 92028
- Melrose, Andrew J31000 SHARES FIRST LIBERTY PWR CO91% confidence
295 Via De Amo, Fallbrook, CA, 92028
- Melrose, Andrew J$5.5891% confidence
295 Via De Amo, 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.
- Melrose, Vanessa L$26.0095% confidence
295 Via De Amo, Fallbrook, CA, 92028
Held by Village Escrow Services Inc.
Co-owner on this record: Melrose, Vanessa Leigh
Escrow funds · ID 1025196250
$250.00
3 possible associated properties
At this address
- Melrose, Andrew J31000 SHARES FIRST LIBERTY PWR CO91% confidence
295 Via De Amo, Fallbrook, CA, 92028
- Melrose, Andrew J$5.5891% confidence
295 Via De Amo, Fallbrook, CA, 92028
- Melrose, Vanessa Leigh$250.0091% confidence
295 Via De Amo, 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.
- Melrose, Andrew J31000 SHARES FIRST LIBERTY PWR CO91% confidence
1284 River View Drive, Fallbrook, CA, 92028
Held by Aurora San Diego LLC
Refunds due · ID 1027485872
$250.00
935 Hillpark Lane, Fallbrook, CA, 92028
Held by American Express Company
Refunds due · ID 1028166414
$250.00
3 possible associated properties
Same owner name elsewhere
- McSheehy, Victoria$352.11100% confidence
935 Hill Park Lane, Fallbrook, CA, 92028
At this address
- McSheehy, Victoria L$14.0095% confidence
935 Hillpark Lane, Fallbrook, CA, 92028
- McSheehy, Madelene$24.7291% confidence
935 Hillpark 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.
- McSheehy, Victoria$352.11100% confidence
1119 South Mission Road 224, Fallbrook, CA, 92028
Held by Skywest Airlines, Inc.
Accounts payable · ID 1032274177
$250.00
3909 Reche Road Spc 133, Fallbrook, CA, 92028
Held by Discover Bank
Misc outstanding checks · ID 1032438720
$250.00
3 possible associated properties
At this address
- Mesler, Maureen E$321.2498% confidence
3909 Reche Road Spc 133, Fallbrook, CA, 92028
- Mesler, Maureen E$400.0098% confidence
3909 Reche Road Spc 133, Fallbrook, CA, 92028
- Mesler, Maureen E$400.0098% confidence
3909 Reche Road Spc 133, 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.
- Mesler, Maureen E$321.2498% confidence
3090 Camino Cielo, Fallbrook, CA, 92028
Held by Wells Fargo Bank NA (apecs 1009)
Money orders · ID 1033027332
$250.00
3 possible associated properties
At this address
- Grove, Dawn$1.3698% confidence
3090 Camino Cielo, Fallbrook, CA, 92028
- Grove, Dawn$0.4398% confidence
3090 Camino Cielo, Fallbrook, CA, 92028
- Grove, Dawn J$3.5795% confidence
3090 Camino Cielo, 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.
- Grove, Dawn$1.3698% confidence
4045 Reche Road, Fallbrook, CA, 92028
Held by Adp Totalsource Inc
Wages, payroll, salaries · ID 1033214041
$250.00
1101 Alturas Road Apt 9G, Fallbrook, CA, 92028
Held by Trinity Universal Insurance
Individual policy benefit/Clm · ID 1037762978
$250.00
5 possible associated properties
Same owner name elsewhere
- Cardenas, Mohammed$106.22100% confidence
1101 Alturas Road 9G, Fallbrook, CA, 92028
- Cardenas, Mohammed$50.10100% confidence
1101 Alturas Road 9G, Fallbrook, CA, 92028
At this address
- Cardenas, Mohammed$0.5398% confidence
1101 Alturas Road Apt 9G, Fallbrook, CA, 92028
- Cardenas, Mohammed$747.6298% confidence
1101 Alturas Road Apt 9G, Fallbrook, CA, 92028
- Cardenas, Paula$55.6391% confidence
1101 Alturas Road Apt 9G, 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, Mohammed$106.22100% confidence
3979 Lake Circle Drive, Fallbrook, CA, 92028
Held by Navy Federal Credit Union
Cashier's checks · ID 1043214784
$250.00
1 possible associated property
Same owner name elsewhere
- Majestic, Hardscapes$29.7798% confidence
2700 East Valley Parkway Spc 293, Escondido, CA, 92027
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Majestic, Hardscapes$29.7798% confidence
704 South Main Avenue, Fallbrook, CA, 92028
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043833213
$250.00
4431 South Mission Road, Fallbrook, CA, 92028
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1044862172
$250.00
1455 Alturas Road, Fallbrook, CA, 92028
Held by Dandelion Payments Inc
Misc intangible property · ID 1045231542
$250.00
1345 June Street, Fallbrook, CA, 92028
Held by Dandelion Payments Inc
Misc intangible property · ID 1045232143
$250.00
4408 Highland Oaks Street, Fallbrook, CA, 92028
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1045438667
$250.00
3 possible associated properties
At this address
- Brown, Jasmin$471.0098% confidence
4408 Highland Oaks Street, Fallbrook, CA, 92028
- Brown, Jasmin$193.1298% confidence
4408 Highland Oaks Street, Fallbrook, CA, 92028
- Brown, Jasmin$97.4698% confidence
4408 Highland Oaks 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.
- Brown, Jasmin$471.0098% confidence
Leon Way 91, Fallbrook, CA, 92028
Held by Paypal
Misc intangible property · ID 1046685939
$250.00
$249.99
Mission Motoring Inc 1551 South Mission Road, Fallbrook, CA, 92028
Held by Priority One Premium Finance Inc
Co-owner on this record: Coffer Insurance Services
Refunds due · ID 963472055
$249.91
1 possible associated property
Same owner name elsewhere
- Coast Car Center$1,490.0098% confidence
2200 West Artesia Boulevard, Rancho Dominguez, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Coast Car Center$1,490.0098% confidence
Mission Motoring Inc 1551 South Mission Road, Fallbrook, CA, 92028
Held by Priority One Premium Finance Inc
Co-owner on this record: Coast Car Center
Refunds due · ID 963472055
$249.91
3 possible associated properties
Same owner name elsewhere
- Coffer Insurance Services$536.48100% confidence
Gary Mohrmann 26125 Cordova Drive, Hemet, CA, 92545
- Coffer Insurance Services$155.19100% confidence
Carlos Galdamez 8020 State Street, Huntington Park, CA, 90255
- Coffer Insurance Services$322.93100% confidence
Mohammad Sarwar Bahar 7 North Cherokee Lane, Lodi, CA, 95240
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Coffer Insurance Services$536.48100% confidence
235 West Kalmia Street Apt 4, Fallbrook, CA, 92028
Held by Ally Financial Inc
Misc outstanding checks · ID 1028311606
$249.63
1 possible associated property
Same owner name elsewhere
- Brooks, Sylvia L$35.3598% confidence
2240 Buena Creek Road, Vista, CA, 92084
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brooks, Sylvia L$35.3598% confidence
1008 La Solana Drive, Fallbrook, CA, 92028
Held by Fidelity National Insurance Services Inc
Premium refunds · ID 964747267
$249.60
3 possible associated properties
Same owner name elsewhere
- Lopez, Ruben M$157.1698% confidence
221 North Pino Street, Weslaco, TX, 78596
- Lopez, Ruben M$1,384.1498% confidence
41134 169th Street East, Lancaster, CA, 93535
- Lopez, Ruben M$531.2398% confidence
PO Box 8342, Van Nuys, CA, 91409
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Ruben M$157.1698% confidence
00125 South Main Avenue, Fallbrook, CA, 92028
Held by Crest Beverage LLC
Accounts payable · ID 1027862596
$249.60
2357 Gracey Lane, Fallbrook, CA, 92028
Held by Rockwell Automation Inc
Dividend reinvestment plan · ID 1034102619
$249.50
4 possible associated properties
Same owner name elsewhere
- Kruger, F J$136.30100% confidence
2357 Gracey Lane, Vista, CA, 92028
At this address
- Kruger, F J$0.4298% confidence
2357 Gracey Lane, Fallbrook, CA, 92028
- Kruger, F J$1.2598% confidence
2357 Gracey Lane, Fallbrook, CA, 92028
- Kruger, F J$30.9498% confidence
2357 Gracey 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.
- Kruger, F J$136.30100% confidence
1111 Old Stage 9 Road, Fallbrook, CA, 92028
Held by Principal Financial Group Inc Common
Dividends · ID 18124619
$249.42
4 possible associated properties
Same owner name elsewhere
- Vasquez, Rolando B$68.5298% confidence
665 Eddy Street Apt 45, San Francisco, CA, 94109
- Vasquez, Rolando B$33.0098% confidence
9248 Vanalden Avenue, Northridge, CA, 91324
- Vasquez, Rolando B$35.7798% confidence
85 Richland Avenue, San Francisco, CA, 94110
At this address
- Vasquez, Rolando B$3,902.1398% confidence
1111 Old Stage 9 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.
- Vasquez, Rolando B$68.5298% confidence
920 East Mission, Fallbrook, CA, 92028
Held by Servicemaster Consumer Services L P
Salaries/Wages · ID 16809004
$249.38
102 East Mission Road Muhammad Ibrihm, Fallbrook, CA, 92028
Held by First Data Merchant Services
Misc intangible property · ID 1006504297
$249.28
308 Sunbeam Lane, Fallbrook, CA, 92028
Held by Pacific Marine Credit Union
Savings accounts · ID 976143099
$249.17
3 possible associated properties
At this address
- Corral, John$0.4595% confidence
308 Sunbeam Lane, Fallbrook, CA, 92028
- Corral, John$50.0095% confidence
308 Sunbeam Lane, Fallbrook, CA, 92028
- Corral, Coty L$2.3491% confidence
308 Sunbeam 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.
- Corral, John$0.4595% confidence
4866 Lake Park Place, Fallbrook, CA, 92028
Held by Charter One Auto Finance
Co-owner on this record: White, Cheri L
Refunds · ID 17048813
$249.16
4 possible associated properties
Same owner name elsewhere
- White, Martin E$0.4498% confidence
29588 Cara Way, Temecula, CA, 92591
- White, Martin E$0.1098% confidence
718 Sycamore Aveapt 84, Vista, CA, 92083
- White, Martin E$0.1498% confidence
718 Sycamore Avenue, Vista, CA, 92083
At this address
- White, Cheri L$249.1691% confidence
4866 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.
- White, Martin E$0.4498% confidence
4866 Lake Park Place, Fallbrook, CA, 92028
Held by Charter One Auto Finance
Co-owner on this record: White, Martin E
Refunds · ID 17048813
$249.16
1 possible associated property
At this address
- White, Martin E$249.1691% confidence
4866 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.
- White, Martin E$249.1691% confidence
2944 Lakemont Drive, Fallbrook, CA, 92028
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation · ID 1039744433
$249.10
1 possible associated property
At this address
- Cole, Tom$1.0591% confidence
2944 Lakemont 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.
- Cole, Tom$1.0591% confidence
451 Sancado Terrace, Fallbrook, CA, 92028
Held by J. C. Penney Company
Salaries/Wages · ID 14411126
$249.09
1456 Alturas Road Apt 35, Fallbrook, CA, 92028
Held by Bank Of America - California NA (318)
Checking accounts · ID 1004129380
$249.09
3 possible associated properties
Same owner name elsewhere
- Hull, Kevin A$83.0098% confidence
15707 Frio Springs Lane, Cypress, TX, 77429
At this address
- Hull, Kevin$5.2495% confidence
1456 Alturas Road Apt 35, Fallbrook, CA, 92028
- Hull, Kevin$12.1195% confidence
1456 Alturas Road Apt 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.
- Hull, Kevin A$83.0098% confidence
1738 Green Briar Circle, Fallbrook, CA, 92028
Held by Prematic Service Corp - Ca
Refunds due · ID 996528119
$249.03
6381 Rainbow Heights Road, Fallbrook, CA, 92028
Held by Arrowhead General Insurance Agency Inc
Premium refunds · ID 996207034
$249.00
1 possible associated property
At this address
- Schumaker, Leonard$11.6591% confidence
6381 Rainbow Heights 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.
- Schumaker, Leonard$11.6591% confidence
4022 Concordia Lane, Fallbrook, CA, 92028
Held by Travel Plus Leisure Co.
Misc outstanding checks · ID 1002157213
$249.00
2 possible associated properties
At this address
- Cunningham, Greg$300.0098% confidence
4022 Concordia Lane, Fallbrook, CA, 92028
- Cunningham, Laura$250.2591% confidence
4022 Concordia 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.
- Cunningham, Greg$300.0098% confidence
602 Iowa Street, Fallbrook, CA, 92028
Held by The Ohio Casualty Insurance
Court settlements · ID 15276787
$248.92
Jato CoCA
2369 Vern Drive, Fallbrook, CA, 92028
Held by Wells Fargo Bank NA
Savings accounts · ID 977902165
$248.90
1057 Hughes Lane, Fallbrook, CA, 92028
Held by 24 Hour Fitness USA Inc
Credit checks or memos · ID 969792097
$248.52
1420 Alturas Road, Fallbrook, CA, 92028
Held by Fia Card Services N.a.
Customer overpayments · ID 969806278
$248.42
3909 Reche Road Unit 98, Fallbrook, CA, 92028
Held by Transamerica Life Insurance Company
Group policy benefit/Clm payments · ID 984135897
$248.40
1 possible associated property
At this address
- Zinn, Deborah Q$248.4091% confidence
3909 Reche Road Unit 98, 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.
- Zinn, Deborah Q$248.4091% confidence
3909 Reche Road Unit 98, Fallbrook, CA, 92028
Held by Transamerica Life Insurance Company
Group policy benefit/Clm payments · ID 984135938
$248.40
1 possible associated property
At this address
- Zinn, Gene$248.4091% confidence
3909 Reche Road Unit 98, 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.
- Zinn, Gene$248.4091% confidence
908 Knoll Park Lane, Fallbrook, CA, 92028
Held by Wells Fargo Bank NA (apecs 111)
Checking accounts · ID 1027122753
$248.39
4 possible associated properties
Same owner name elsewhere
- Bautista, Irma$221.6498% confidence
1714 Arbor Creek Drive, Garland, TX, 75040
- Bautista, Irma$29.2398% confidence
8902 Fondren Village Drive, Houston, TX, 77071
- Bautista, Irma$25.9598% confidence
1714 Arbor Creek Drive, Garland, TX, 75040
At this address
- Bautista, Irma$853.0598% confidence
908 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.
- Bautista, Irma$221.6498% confidence
LahmeyerCA
1118 South Main Avenue, Fallbrook, CA, 92028
Held by Farmers Insurance Exchange
Premium refunds · ID 1007722929
$248.38
420 North Pico 6, Fallbrook, CA, 92028
Held by Conocophillips Company
Royalties · ID 992361429
$248.37
4 possible associated properties
Same owner name elsewhere
- Gerald, Douglas$88.82100% confidence
& Rhea Douglas 420 North Pico 6, Fallbrook, CA, 92028
- Gerald, Douglas$0.5098% confidence
2409 East Swift, Fresno, CA, 93726
- Gerald, Douglas$25.0098% confidence
6500 Tracor Lane, Austin, TX, 78725
At this address
- Gerald, Douglas$318.1898% confidence
420 North Pico 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.
- Gerald, Douglas$88.82100% confidence
C/o Thelma Riding 2035 Willow Glen, Fallbrook, CA, 92028
Held by Bank Of America
Co-owner on this record: Metz, Jerry J
Securities · ID 13055929
$248.28
C/o Thelma Riding 2035 Willow Glen, Fallbrook, CA, 92028
Held by Bank Of America
Co-owner on this record: Metz, Gerald E
Securities · ID 13055929
$248.28
1 possible associated property
Same owner name elsewhere
- Metz, Jerry J$44.29100% confidence
2407 Willow Glen, 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.
- Metz, Jerry J$44.29100% confidence
322C East Fallbrook Street, Fallbrook, CA, 92028
Held by Bank Of America
Securities · ID 13056745
$248.28
920 East Mission 13, Fallbrook, CA, 92028
Held by Sodexo Inc
Wages, payroll, salaries · ID 960810734
$248.12
1 possible associated property
At this address
- Ayala, Luz M$175.9998% confidence
920 East Mission 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.
- Ayala, Luz M$175.9998% confidence
523 De Luz Road Apt 1, Fallbrook, CA, 92028
Held by State Farm Mutual Automobile Ins
Co-owner on this record: Coronado, Lourdes
Individual policy benefit/Clm · ID 993112755
$248.00
2 possible associated properties
Same owner name elsewhere
- Coronado, Froilan$28.66100% confidence
501 North Main Avenue, Fallbrook, CA, 92028
- Coronado, Froilan$50.00100% confidence
501 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.
- Coronado, Froilan$28.66100% confidence
4176 Lake Circle Drive, Fallbrook, CA, 92028
Held by State Farm Mutual Automobile Insurance C
Individual policy benefit/Clm · ID 1026655743
$248.00
1 possible associated property
At this address
- Hall, Jeffrey T$225.0191% confidence
4176 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.
- Hall, Jeffrey T$225.0191% confidence
203 North Ridge Drive, Fallbrook, CA, 92028
Held by State Farm Mutual Automobile Insurance C
Individual policy benefit/Clm · ID 1026659316
$248.00
2 possible associated properties
Same owner name elsewhere
- Shoneff, Jeff$113.08100% confidence
203 North Ridge Drive North, Fallbrook, CA, 92028
At this address
- Shoneff, Jeffrey L$19.9695% confidence
203 North Ridge 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.
- Shoneff, Jeff$113.08100% confidence
2670 Via Rancheros, Fallbrook, CA, 92028
Held by State Farm Mutual Automobile Insurance C
Individual policy benefit/Clm · ID 1032578809
$248.00
3 possible associated properties
At this address
- Rousseau, Michele Louise$7,532.9498% confidence
2670 Via Rancheros, Fallbrook, CA, 92028
- Rousseau, Michele$303.8095% confidence
2670 Via. Rancheros, Fallbrook, CA, 92028
- Rousseau, Michele L$319.6495% confidence
2670 Via Rancheros, 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.
- Rousseau, Michele Louise$7,532.9498% confidence
519 Ammunition Road 37, Fallbrook, CA, 92028
Held by California Physicians Service
Refunds due · ID 1005071832
$247.95
3 possible associated properties
At this address
- Koester, Susan$24.7798% confidence
519 Ammunition Road 37, Fallbrook, CA, 92028
- Koester, Susan$31.6298% confidence
519 Ammunition Road 37, Fallbrook, CA, 92028
- Koester, Susan$24.7798% confidence
519 Ammunition Road 37, 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.
- Koester, Susan$24.7798% confidence
$247.89
3 possible associated properties
At this address
- Starr, Dorothy$1,568.7198% confidence
148 Barhaven, Fallbrook, CA, 92028
- Starr, Dorothy$177.9398% confidence
148 Barhaven, Fallbrook, CA, 92028
- Starr, Dorothy$236.0598% confidence
148 Barhaven, Fallbrook, CA, 92028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Starr, Dorothy$1,568.7198% confidence
PO Box 736, Fallbrook, CA, 92088
Held by Bank Of America NA
Customer overpayments · ID 1045348721
$247.75
1998 Tracy Court, Fallbrook, CA, 92028
Held by The Walt Disney Company
Underlying shares or outstanding certificates · ID 999878920
$247.62
3 possible associated properties
At this address
- Beucler, Chris$0.9298% confidence
1998 Tracy Court, Fallbrook, CA, 92028
- Beucler, Chris$14.7098% confidence
1998 Tracy Court, Fallbrook, CA, 92028
- Beucler, Christopher$7.3595% confidence
1998 Tracy 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.
- Beucler, Chris$0.9298% confidence
1326 East Fallbrook Street, Fallbrook, CA, 92028
Held by Transamerica Life Insurance Company
Commissions · ID 1024990689
$247.54
3 possible associated properties
At this address
- Davis, Pamela$0.0398% confidence
1326 East Fallbrook Street, Fallbrook, CA, 92028
- Davis, Pamela$218.9798% confidence
1326 East Fallbrook Street, Fallbrook, CA, 92028
- Davis, Pamela$247.5498% confidence
1326 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.
- Davis, Pamela$0.0398% confidence
1326 East Fallbrook Street, Fallbrook, CA, 92028
Held by Transamerica Life Insurance Company
Commissions · ID 1031681402
$247.54
3 possible associated properties
At this address
- Davis, Pamela$0.0398% confidence
1326 East Fallbrook Street, Fallbrook, CA, 92028
- Davis, Pamela$218.9798% confidence
1326 East Fallbrook Street, Fallbrook, CA, 92028
- Davis, Pamela$247.5498% confidence
1326 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.
- Davis, Pamela$0.0398% confidence
523 Elbrook Drive, Fallbrook, CA, 92028
Held by Humana Inc And Subsidiaries
Group policy benefit/Clm payments · ID 999860257
$247.52
1680 Baja Vista Drive, Fallbrook, CA, 92028
Held by Fm Restaurants Hq LLC
Wages, payroll, salaries · ID 1018646058
$247.31
2 possible associated properties
At this address
- Larson, Kendall A$285.7398% confidence
1680 Baja Vista Drive, Fallbrook, CA, 92028
- Larson, Kendall$0.1195% confidence
1680 Baja 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.
- Larson, Kendall A$285.7398% confidence
1516 Parvenu Lane, Fallbrook, CA, 92028
Held by Dixieline Builders Fund Control Inc
Co-owner on this record: Polny, Fan
Escrow funds · ID 1014872017
$247.19
1 possible associated property
At this address
- Polny, Fan$247.1991% confidence
1516 Parvenu 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.
- Polny, Fan$247.1991% confidence
1516 Parvenu Lane, Fallbrook, CA, 92028
Held by Dixieline Builders Fund Control Inc
Co-owner on this record: Polny, Andrew
Escrow funds · ID 1014872017
$247.19
1 possible associated property
At this address
- Polny, Andrew$247.1991% confidence
1516 Parvenu 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.
- Polny, Andrew$247.1991% confidence
P O Box 1194, Fallbrook, CA, 92088
Held by United Financial Casualty Co
Premium refunds · ID 1026525009
$247.00
169 Shelby Lane, Fallbrook, CA, 92028
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1042641099
$247.00
1 possible associated property
At this address
- Perry Michael 0$2.0095% 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.
- Perry Michael 0$2.0095% confidence
1105 North Stage Coach Lane, Fallbrook, CA, 92028
Held by Automatic Data Processing Inc
Wages, payroll, salaries · ID 1043236500
$246.72
3 possible associated properties
At this address
- Thompson, Devyn E$1.0695% confidence
1105 North Stage Coach Lane, Fallbrook, CA, 92028
- Thompson, Ryan$305.5691% confidence
1105 North Stage Coach Lane, Fallbrook, CA, 92028
- Thompson, Ryan$57.7091% confidence
1105 North Stage Coach 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.
- Thompson, Devyn E$1.0695% confidence
228 East Aviation Road, Fallbrook, CA, 92028
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1000300045
$246.64
Fallbrook, CA, 92028
Held by Stephens Production Company
Co-owner on this record: Bailey, Iris
Royalties · ID 968658337
$246.58
1231 Firecrest Way, Fallbrook, CA, 92028
Held by At&t Inc
Underlying shares or outstanding certificates · ID 985454469
$246.45
3 possible associated properties
At this address
- Stevens, Robert L$82.1598% confidence
1231 Firecrest Way, Fallbrook, CA, 92028
- Stevens, Robert L$31.1498% confidence
1231 Firecrest Way, Fallbrook, CA, 92028
- Stevens, Robert L$1,766.2498% confidence
1231 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.
- Stevens, Robert L$82.1598% confidence
906 Buena Rosa Court, Fallbrook, CA, 92028
Held by Standard Fire Insurance Co
Court settlements · ID 11786494
$246.43