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 14, 2026 · official state programs
Monarch Investment Group IncCA
4495 Ramona Drive, Fallbrook, CA, 92028
Held by Fnf Utc LLC
Escrow accounts · ID 1044598208
$305.79
1 possible associated property
Same owner name elsewhere
- Monarch Investment Group Inc$5.8898% confidence
905 Lucerne Street, Livermore, CA, 94551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Monarch Investment Group Inc$5.8898% confidence
270 Vista Del Indiou, Fallbrook, CA, 92028
Held by Union Bank N.a.
Savings accounts · ID 999831681
$305.72
Chs, Fallbrook Physician PracticesCA
591 East Elder Street, Fallbrook, CA, 92028
Held by Cardinal Health Inc
Credit checks or memos · ID 997764916
$305.58
3 possible associated properties
At this address
- Chs, Fallbrook Physician Practices$10.0098% confidence
591 East Elder Street, Fallbrook, CA, 92028
- Chs, Fallbrook Physician Practices$10.0098% confidence
591 East Elder Street, Fallbrook, CA, 92028
- Chs, Fallbrook Physician Practices$64.2198% confidence
591 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.
- Chs, Fallbrook Physician Practices$10.0098% confidence
1105 North Stage Coach Lane, Fallbrook, CA, 92028
Held by Pathward
Misc intangible property · ID 1041135880
$305.56
3 possible associated properties
At this address
- Thompson, Ryan$57.7098% confidence
1105 North Stage Coach Lane, Fallbrook, CA, 92028
- Thompson, Devyn E$1.0691% confidence
1105 North Stage Coach Lane, Fallbrook, CA, 92028
- Thompson, Devyn$246.7291% 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, Ryan$57.7098% confidence
247 Emilia Lane, Fallbrook, CA, 92028
Held by Merrill Lynch Pf And S Inc
Co-owner on this record: Berger, Douglas S Cust
Credit balances · ID 998899151
$305.50
3 possible associated properties
At this address
- Croucier, Jeremy UGMA$3,022.1198% confidence
247 Emilia Lane, Fallbrook, CA, 92028
- Croucier, Jeremy UGMA$192.5398% confidence
247 Emilia Lane, Fallbrook, CA, 92028
- Croucier, Jesse UGMA$0.3191% confidence
247 Emilia 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.
- Croucier, Jeremy UGMA$3,022.1198% confidence
247 Emilia Lane, Fallbrook, CA, 92028
Held by Merrill Lynch Pf And S Inc
Co-owner on this record: Croucier, Jeremy UGMA
Credit balances · ID 998899151
$305.50
3 possible associated properties
At this address
- Berger, Douglas S Cust$0.3198% confidence
247 Emilia Lane, Fallbrook, CA, 92028
- Berger, Douglas S Cust$3,022.1198% confidence
247 Emilia Lane, Fallbrook, CA, 92028
- Berger, Douglas S Cust$192.5398% confidence
247 Emilia 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.
- Berger, Douglas S Cust$0.3198% confidence
5051 Olive Hill Road, Fallbrook, CA, 92028
Held by Paypal
Misc intangible property · ID 1036927779
$305.48
521 East Elder Street Suite 202, Fallbrook, CA, 92028
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1032821941
$305.43
6 possible associated properties
Same owner name elsewhere
- Rolf, Drinhaus$100.05100% confidence
521 East Elder Street Suite 105, Fallbrook, CA, 92028
- Rolf, Drinhaus$104.44100% confidence
521 East Elder Street Suite 105, Fallbrook, CA, 92028
- Rolf, Drinhaus$118.14100% confidence
521 East Elder Street Suite 105, Fallbrook, CA, 92028
At this address
- Rolf, Drinhaus$371.3498% confidence
521 East Elder Street Suite 202, Fallbrook, CA, 92028
- Rolf, Drinhaus$115.2098% confidence
521 East Elder Street Suite 202, Fallbrook, CA, 92028
- Rolf, Drinhaus$182.2998% confidence
521 East Elder Street Suite 202, 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.
- Rolf, Drinhaus$100.05100% confidence
3669 Lake Circle Drive, Fallbrook, CA, 92028
Held by Federal Express Corporation
Wages, payroll, salaries · ID 1041634091
$305.23
3 possible associated properties
At this address
- Valentine, Donny J$1.0091% confidence
3669 Lake Circle Drive, Fallbrook, CA, 92028
- Valentine, Tracey$0.7991% confidence
3669 Lake Circle Drive, Fallbrook, CA, 92028
- Valentine, Donny J$1.0091% confidence
3669 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.
- Valentine, Donny J$1.0091% confidence
1554 Camino Corto, Fallbrook, CA, 92028
Held by State Compensation Insurance Fund
Premium refunds · ID 1044850180
$305.09
3 possible associated properties
Same owner name elsewhere
- Yoga Tropics LLC$72.33100% confidence
830 South Coast Highway 101, Encinitas, CA, 92024
- Yoga Tropics LLC$12.9398% confidence
830 South Coast Highway 101, Encintias, CA, 92024
- Yoga Tropics LLC$83.0098% confidence
830 South Coast Highway 101, Encinitas, CA, 92024
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yoga Tropics LLC$72.33100% confidence
3731 Oakview Court, Fallbrook, CA, 92028
Held by HSA Bank
Health savings account · ID 1018668712
$304.82
4 possible associated properties
Same owner name elsewhere
- Remigio, Nilda$9.2298% confidence
1811 Waterstone Place, San Ramon, CA, 94582
At this address
- Remigio, Nilda M$10.0095% confidence
3731 Oakview Court, Fallbrook, CA, 92028
- Remigio, Nilda M$10.0095% confidence
3731 Oakview Court, Fallbrook, CA, 92028
- Remigio, Dante M$0.0791% confidence
3731 Oakview 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.
- Remigio, Nilda$9.2298% confidence
421 Potter #507, Fallbrook, CA, 92028
Held by Nucor Corporation
Securities · ID 14249869
$304.77
53321 Vira Altamira, Fallbrook, CA, 92028
Held by Life Insurance Company Of North America
Individual policy benefit/Clm · ID 1010292271
$304.27
3 possible associated properties
Same owner name elsewhere
- Thomas, Jonathan D$3.3798% confidence
14584 Holt Avenue Apt D, Tustin, CA, 92780
- Thomas, Jonathan D$0.2598% confidence
3101 Claudia Drive, Concord, CA, 94519
- Thomas, Jonathan D$3.0098% confidence
14584D Holt Avenue, Tustin, CA, 92780
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thomas, Jonathan D$3.3798% confidence
PO Box 1749, Fallbrook, CA, 92088
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Thomsen, John E
Premium refunds · ID 956418027
$304.11
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
6754 Rainbow Heights Road B, Fallbrook, CA, 92028
Held by Bank Of America Nt&sa Branch:0848-Palm Springs-Las Palmas
Co-owner on this record: Blyth, Daonald E
Time deposits, CD accounts · ID 11332667
$304.10
5 possible associated properties
Same owner name elsewhere
- Osborne, David G$5.0298% confidence
1028 Fairfax Avenue, San Francisco, CA, 94124
- Osborne, David G$123.9498% confidence
1143 Rose Avenue, Palm Springs Ca, CA
- Osborne, David G$62.4198% confidence
400 Marietti Way, Roseville, CA, 95678
At this address
- Osborne, David G$16.6098% confidence
6754 Rainbow Heights Road # B, Fallbrook, CA, 92028
- Osborne, Nancy K$16.6091% confidence
6754 Rainbow Heights Road # B, Fallbrook, CA, 92028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Osborne, David G$5.0298% confidence
6754 Rainbow Heights Road B, Fallbrook, CA, 92028
Held by Bank Of America Nt&sa Branch:0848-Palm Springs-Las Palmas
Co-owner on this record: Osborne, David G
Time deposits, CD accounts · ID 11332667
$304.10
3258 Sumac Road, Fallbrook, CA, 92028
Held by Ferrara Et Al V South Coast Winery Inc Et Al
Wages, payroll, salaries · ID 1030769789
$304.07
4064 Citrus Drive, Fallbrook, CA, 92028
Held by Ferrara Et Al V South Coast Winery Inc Et Al
Wages, payroll, salaries · ID 1030769858
$304.07
2 possible associated properties
At this address
- Work, Julie$0.1091% confidence
4064 Citrus Drive, Fallbrook, CA, 92028
- Work, Joshua$17.4091% confidence
4064 Citrus 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.
- Work, Julie$0.1091% confidence
410 East Fallbrook Street # 14, Fallbrook, CA, 92028
Held by Outlawed Checks - Individual Income Tax
Outstanding official checks · ID 974181641
$304.00
2 possible associated properties
At this address
- Martinez, Maria I$44.6391% confidence
410 East Fallbrook Street 14, Fallbrook, CA, 92028
- Martinez, Maria I$195.7591% confidence
410 East Fallbrook Street 14, 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, Maria I$44.6391% confidence
1382 South Mission Road, Fallbrook, CA, 92028
Held by Preferred Employers Ins Co
Premium refunds · ID 978685892
$304.00
1 possible associated property
At this address
- Jesus, Davila Indiv$430.0098% confidence
1382 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.
- Jesus, Davila Indiv$430.0098% confidence
3969 Monserate Terrace, Fallbrook, CA, 92028
Held by Navy Federal Credit Union
Checking accounts · ID 1043217534
$303.99
3 possible associated properties
At this address
- Smidt, Sarah G$15,804.3298% confidence
3969 Monserate Terrace, Fallbrook, CA, 92028
- Smidt, Bob$6.9591% confidence
3969 Monserate Terrace, Fallbrook, CA, 92028
- Smidt, Robert L$0.2391% confidence
3969 Monserate 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.
- Smidt, Sarah G$15,804.3298% confidence
PO Box 905, Fallbrook, CA, 92088
Held by California Federal Bank
Savings accounts/Credit union shrs · ID 14984935
$303.95
3 possible associated properties
Same owner name elsewhere
- Conklin, Roderick B$6.6698% confidence
53 Goleta Point Drive, Corona Del Mar, CA, 92625
- Conklin, Roderick B$67.4098% confidence
1027 Calle De Limar, Fallbrook, CA, 92028
- Conklin, Roderick B$10.2198% confidence
1133 Camelback Street Unit 11147, Newport Beach, CA, 92658
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Conklin, Roderick B$6.6698% confidence
1138 Big Oak Ranch Road, Fallbrook, CA, 92028
Held by Wyoming State Of Unclaimed Property Division
Checking accounts, demand deposit · ID 16888189
$303.85
2670 Via. Rancheros, Fallbrook, CA, 92028
Held by Charles Schwab & Co.
Shares of stock (Returned by po) · ID 997968504
$303.80
3 possible associated properties
At this address
- Rousseau, Michele$1.9898% confidence
2670 Via. Rancheros, Fallbrook, CA, 92028
- Rousseau, Michele$1.9898% confidence
2670 Via. Rancheros, Fallbrook, CA, 92028
- Rousseau, Michele$9.9698% 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$1.9898% confidence
3764 Olive Hill Road, Fallbrook, CA, 92028
Held by Jefferson Insurance Company
Individual policy benefit/Clm · ID 1020431825
$303.60
3 possible associated properties
At this address
- Johnson, Kathleen$6.9491% confidence
3764 Olive Hill Road, Fallbrook, CA, 92028
- Johnson, Timothy$15.0091% confidence
3764 Olive Hill Road, Fallbrook, CA, 92028
- Johnson, Kathleen$255.1091% confidence
3764 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.
- Johnson, Kathleen$6.9491% confidence
C/o Deborah Haydis 524 South Main Avenue, Fallbrook, CA, 92028
Held by United Services Automobile Association
Premium refunds · ID 997371123
$303.40
4304 Pala Road Highway 76, Fallbrook, CA, 92028
Held by State Farm General Insurance Company
Premium refunds · ID 999517690
$303.27
5 possible associated properties
Same owner name elsewhere
- Ayala, Severiano$7.0098% confidence
32328 Mountain Vew Road, Bonsall, CA, 92003
- Ayala, Severiano$0.8898% confidence
47460 Via Genoa, Indio, CA, 92201
- Ayala, Severiano$8.9498% confidence
32328 Mountain View Road, Bonsall, CA, 92003
At this address
- Ayala, Severiano$63.9698% confidence
4304 Pala Road Highway 76, Fallbrook, CA, 92028
- Ayala, Severiano$17.8298% confidence
4304 Pala Road Highway 76, 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, Severiano$7.0098% confidence
4011 Flowerwood Lane, Fallbrook, CA, 92028
Held by Chicago Title Insurance Company
Co-owner on this record: Debbie, G
Misc outstanding checks · ID 963584948
$303.17
410 Palomino Road, Fallbrook, CA, 92028
Held by Capital One NA
Accounts payable · ID 1042052329
$303.11
5 Golden Meadow Lane, Fallbrook, CA, 92028
Held by Sunrise Banks
Refunds due · ID 1023246777
$302.92
3 possible associated properties
Same owner name elsewhere
- Blanchard, Jennifer$190.67100% confidence
26948 Redwood Bluff Lane, Valencia, CA, 91381
- Blanchard, Jennifer$665.0098% confidence
- Blanchard, Jennifer$612.3498% confidence
0 0, 0, 0, 0
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Blanchard, Jennifer$190.67100% confidence
1101 Alturas Street Apt 1-H, Fallbrook, CA, 92028
Held by Bank One, NA (main Off Chicago
Savings accounts/Credit union shrs · ID 13382847
$302.33
1101 Alturas Road Apt 2F, Fallbrook, CA, 92028
Held by Ramirez V Wyndham Vacation Ownership Inc Fund
Misc outstanding checks · ID 1069551648
$302.02
219 Rancho Bonito Road, Fallbrook, CA, 92028
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 986807155
$302.00
3 possible associated properties
At this address
- Arand, Anthony$86.0098% confidence
219 Rancho Bonito Road, Fallbrook, CA, 92028
- Arand, Anthony$118.0398% confidence
219 Rancho Bonito Road, Fallbrook, CA, 92028
- Arand, Anthony$50.0098% confidence
219 Rancho Bonito 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.
- Arand, Anthony$86.0098% confidence
3732 Lakeshore Road, Fallbrook, CA, 92028
Held by Frank Hyundai
Refunds due · ID 1036101426
$302.00
1256 Old Stage Road, Fallbrook, CA, 92028
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1042618082
$302.00
1 possible associated property
At this address
- Morales, Leonardo O$175.0998% confidence
1256 Old Stage 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.
- Morales, Leonardo O$175.0998% confidence
40411 De Luz Road, Fallbrook, CA, 92028
Held by Sharp Healthcare
Vendor checks · ID 1044369087
$302.00
941 East Elder Street, Fallbrook, CA, 92028
Held by California Physicians Service
Refunds due · ID 1005089438
$301.90
3 possible associated properties
Same owner name elsewhere
- Workman, Bruce$3.6998% confidence
444 North Elcamino Real No 59, Encinitas, CA, 92024
- Workman, Bruce$1.0098% confidence
CA, 00000
- Workman, Bruce$60.0098% confidence
PO Box 7324, Canyon Lake, CA, 92380
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Workman, Bruce$3.6998% confidence
1537 Knoll Park Lane, Fallbrook, CA, 92028
Held by Usaa Federal Savings Bank
Misc outstanding checks · ID 1044731975
$301.75
5 possible associated properties
Same owner name elsewhere
- Jones, Aysin C$479.15100% confidence
Fallbrook, CA, 92028
- Jones, Aysin C$475.03100% confidence
Fallbrook, CA, 92028
At this address
- Jones, Charles$7.3291% confidence
1537 Knoll Park Lane, Fallbrook, CA, 92028
- Jones, Defne$9.6391% confidence
1537 Knoll Park Lane, Fallbrook, CA, 92028
- Jones, Daphne$61.8791% confidence
1537 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.
- Jones, Aysin C$479.15100% confidence
223 Rancho Camino, Fallbrook, CA, 92028
Held by Washington State Of
Co-owner on this record: Bradley, Dale
Other · ID 2530117
$301.72
223 Rancho Camino, Fallbrook, CA, 92028
Held by Washington State Of
Co-owner on this record: Beaudrys, Complete A
Other · ID 2530117
$301.72
1850 Vista Del Lago, Fallbrook, CA, 92028
Held by Wells Fargo Bank NA
Savings accounts · ID 968890553
$301.71
2 possible associated properties
Same owner name elsewhere
- Ehnert, Susan E$0.01100% confidence
1119 South Mission Road 345, Fallbrook, CA, 92028
At this address
- Ehnert, Susan E$24.6798% confidence
1850 Vista Del Lago, 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.
- Ehnert, Susan E$0.01100% confidence
6780 Rainbow Heights Road, Fallbrook, CA, 92028
Held by Jpmorgan Chase Bank NA (200032)
Misc intangible property · ID 999246593
$301.50
1 possible associated property
At this address
- Barker, Jerry$51.0295% confidence
6780 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.
- Barker, Jerry$51.0295% confidence
1120 East Mission Road Spc 7, Fallbrook, CA, 92028
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1032966161
$301.46
6 possible associated properties
Same owner name elsewhere
- Clark, Velma K$14.99100% confidence
1120 East Mission Road Spc, Fallbrook, CA, 92028
- Clark, Velma K$0.0598% confidence
6296 Marina View Drive, Long Beach, CA, 90803
- Clark, Velma K$54.9798% confidence
6296 East Marina View Drive, Long Beach, CA, 90803
At this address
- Clark, Velma K$1.0798% confidence
1120 East Mission Road Spc 7, Fallbrook, CA, 92028
- Clark, Velma K$214.6598% confidence
1120 East Mission Road Spc 7, Fallbrook, CA, 92028
- Clark, Velma K$352.8498% confidence
1120 East Mission Road Spc 7, 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.
- Clark, Velma K$14.99100% confidence
1821 Davis Drive, Fallbrook, CA, 92028
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 966399196
$301.42
Rainbow Municipal Water DistrictCA
3707 Old Highway 395, Fallbrook, CA, 92028
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates · ID 1018733510
$301.40
1227 El Nido Drive, Fallbrook, CA, 92028
Held by Bank Of Lake Mills Restitution Qsf
Misc outstanding checks · ID 1020520559
$301.34
4 possible associated properties
Same owner name elsewhere
- Thompson, Marvel$5.0098% confidence
2314 Catalina Circle, Oceanside, CA, 92056
- Thompson, Marvel$4.2298% confidence
1227 Trapani Cove, Chula Vista, CA, 91915
- Thompson, Marvel$5.3898% confidence
10704 Pearmain Street, Oakland, CA, 94603
At this address
- Thompson, Marvel$9.6998% confidence
1227 El Nido 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.
- Thompson, Marvel$5.0098% confidence
465 West Clemmens Lane, Fallbrook, CA, 92028
Held by Nissan Motor Acceptance Company LLC
Unidentified remittances · ID 978281354
$301.23
3 possible associated properties
Same owner name elsewhere
- Riebli, Tiffany$7.89100% confidence
465 West Clemmens Lane Apt 39, Fallbrook, CA, 92028
- Riebli, Tiffany$31.50100% confidence
465 West Clemmens Lane Apt 60, Fallbrook, CA, 92028
- Riebli, Tiffany$0.0298% confidence
780 Windbound Avenue, Beaumont, CA, 92223
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Riebli, Tiffany$7.89100% confidence
1044 Rice Canyon Road, Fallbrook, CA, 92028
Held by Microsoft Corporation
Accounts-receivable credit balance · ID 1019195329
$301.20
4861 Lake Shore Place, Fallbrook, CA, 92028
Held by Allstate Northbrook Indemnity Company
Co-owner on this record: Pedrotti, Nancy
Premium refunds · ID 1017382809
$301.12
1 possible associated property
Same owner name elsewhere
- Pedrotti, Charles J$9.00100% confidence
4861 Lake Shore 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.
- Pedrotti, Charles J$9.00100% confidence
40922 De Luz Road, Fallbrook, CA, 92028
Held by Western Union Financial Services Inc
Money orders · ID 954167180
$301.00
1 possible associated property
Same owner name elsewhere
- Conejo, Efren G$0.02100% confidence
41124 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.
- Conejo, Efren G$0.02100% confidence
612 Village View Place, Fallbrook, CA, 92028
Held by Bank Of America - Home Loans
Escrow accounts · ID 966162820
$300.91
3 possible associated properties
Same owner name elsewhere
- Plasencia, Ricardo$6.95100% confidence
1455 Alturas Road Spc 78, Fallbrook, CA, 92028
- Plasencia, Ricardo$13.68100% confidence
1455 Alturas Road Spc 78, Fallbrook, CA, 92028
- Plasencia, Ricardo$5.0098% confidence
4029 Eunice Avenue, El Monte, CA, 91731
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Plasencia, Ricardo$6.95100% confidence
178 Mission Oaks Road, Fallbrook, CA, 92028
Held by Wells Fargo Bank NA
Checking accounts · ID 1001166857
$300.86
1 possible associated property
At this address
- Mix, Kathryn$393.5295% confidence
178 Mission Oaks 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.
- Mix, Kathryn$393.5295% confidence
GmacCA
PO Box 1093, Fallbrook, CA, 92028
Held by Coast National Insurance Co
Co-owner on this record: Sanchez, Hugo
Insurance claim checks · ID 18951421
$300.63
PO Box 1093, Fallbrook, CA, 92028
Held by Coast National Insurance Co
Co-owner on this record: Gmac
Insurance claim checks · ID 18951421
$300.63
5147 Morro Hills Place, Fallbrook, CA, 92028
Held by Wells Fargo Bank NA
Savings accounts · ID 971469642
$300.49
741 Driftwood Lane, Fallbrook, CA, 92028
Held by First Dominion Mutual Life Ins
Funds held in a fiduciary capacity · ID 963605669
$300.28
1 possible associated property
At this address
- Petersen, John T$1,660.1195% confidence
741 Driftwood 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.
- Petersen, John T$1,660.1195% confidence
1045 Felicidad Drive, Fallbrook, CA, 92028
Held by The Bancorp Bank
Misc intangible property · ID 1033978418
$300.26
335 West Clemmens Lane, Fallbrook, CA, 92028
Held by Laigo V Ghc
Wages, payroll, salaries · ID 1028065809
$300.24
3 possible associated properties
Same owner name elsewhere
- George, Kwame$0.0698% confidence
9830 Dale Avenue, Spring Valley, CA, 91977
- George, Kwame$1.6998% confidence
El Cajon, CA, 92021
- George, Kwame$84.1198% confidence
1106 Flamingo Avenue, El Cajon, CA, 92021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- George, Kwame$0.0698% confidence
3739 Lake Circle Drive, Fallbrook, CA, 92028
Held by Southern California Edison Co
Wages, payroll, salaries · ID 970065479
$300.22
5 possible associated properties
Same owner name elsewhere
- O, Dowd John W$33.9898% confidence
00000
- O, Dowd John W$32.6898% confidence
2 East Rivercrest, Houston, TX, 77042
At this address
- O, Dowd John W$3,554.1898% confidence
3739 Lake Circle Drive, Fallbrook, CA, 92028
- O, Dowd John W$12.7698% confidence
3739 Lake Circle Drive, Fallbrook, CA, 92028
- O, Dowd John$5.0095% confidence
3739 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.
- O, Dowd John W$33.9898% confidence
1540 Via Monserate, Fallbrook, CA, 92028
Held by Scottrade Inc
Credit balances · ID 988338440
$300.15
2 possible associated properties
At this address
- Smith, Brandon McClay$1,009.3698% confidence
1540 Via Monserate, Fallbrook, CA, 92028
- Smith, Brandon McClay$524.6998% confidence
1540 Via Monserate, Fallbrook, CA, 92028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Brandon McClay$1,009.3698% confidence
1044 Rice Canyon Road, Fallbrook, CA, 92028
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts · ID 1006148851
$300.14
2 possible associated properties
At this address
- Lara, Mario$514.5395% confidence
1044 Rice Canyon Road, Fallbrook, CA, 92028
- Lara, Jose N$332.0091% confidence
1044 Rice 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.
- Lara, Mario$514.5395% confidence
PO Box 2105, Fallbrook, CA, 92088
Held by Pathward
Misc intangible property · ID 1040815961
$300.10
5147 Morro Hills Place, Fallbrook, CA, 92028
Held by U. S. Bank, N. A.
Savings accounts · ID 1036301938
$300.09
3 possible associated properties
At this address
- Sharratt, Beth K$7.1298% confidence
5147 Morro Hills Place, Fallbrook, CA, 92028
- Sharratt, Katelyn$7.1391% confidence
5147 Morro Hills Place, Fallbrook, CA, 92028
- Sharratt, Steven$7.1391% confidence
5147 Morro Hills 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.
- Sharratt, Beth K$7.1298% confidence
833 South Main Street, Fallbrook, CA, 92028
Held by Uhc Of Arizona Inc
Insurance claim checks · ID 15834199
$300.00
2605 Buena Rosa, Fallbrook, CA, 92028
Held by Spring Mountain Escrow Corporation
Co-owner on this record: Klemn, Herbert P
Escrow check/Deposit/Disputed · ID 10232553
$300.00
1 possible associated property
At this address
- Klemn, Herbert P$300.0091% confidence
2605 Buena Rosa, 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.
- Klemn, Herbert P$300.0091% confidence
2605 Buena Rosa, Fallbrook, CA, 92028
Held by Spring Mountain Escrow Corporation
Co-owner on this record: Klemn, Dorothy E
Escrow check/Deposit/Disputed · ID 10232553
$300.00
1 possible associated property
At this address
- Klemn, Dorothy E$300.0091% confidence
2605 Buena Rosa, 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.
- Klemn, Dorothy E$300.0091% confidence
438 Tumble Creek Lane, Fallbrook, CA, 92028
Held by University Of San Diego
Refunds · ID 10076225
$300.00
833 South Main Street 317, Fallbrook, CA, 92028
Held by Unitedhealthcare Insurance Co
Insurance claim checks · ID 16608734
$300.00
4313 Los Padres Drive, Fallbrook, CA
Held by Eastland Escrows Inc.
Escrow check/Deposit/Disputed · ID 15204252
$300.00
615 West Fallbrook Street, Fallbrook, CA, 92028
Held by Unitedhealthcare Insurance Co
Insurance claim checks · ID 16608576
$300.00
3 possible associated properties
At this address
- Lypps, Kathleen$10.4895% confidence
615 West Fallbrook Street, Fallbrook, CA, 92028
- Lypps, Kathleen$12.8895% confidence
615 West Fallbrook Street, Fallbrook, CA, 92028
- Lypps, David$10.4891% confidence
615 West 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.
- Lypps, Kathleen$10.4895% confidence
721 Palamino Road, Fallbrook, CA, 92028
Held by The Bank Of New York Mellon
Co-owner on this record: Holt, Nettie M
Municipal bond earnings · ID 14666041
$300.00
1 possible associated property
At this address
- Holt, Nettie M$300.0091% confidence
721 Palamino 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.
- Holt, Nettie M$300.0091% confidence
721 Palamino Road, Fallbrook, CA, 92028
Held by The Bank Of New York Mellon
Co-owner on this record: Holt, Jean
Municipal bond earnings · ID 14666041
$300.00
4 possible associated properties
Same owner name elsewhere
- Holt, Nettie M$32.81100% confidence
Box 292, Fallbrook, CA, 92028
- Holt, Nettie M$314.32100% confidence
721 Palomino, Fallbrook, CA, 92028
- Holt, Nettie M$26.4098% confidence
4000 Stanford, Dallas, TX, 75205
At this address
- Holt, Jean$300.0091% confidence
721 Palamino 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.
- Holt, Nettie M$32.81100% confidence
Sterling Landscape & MaintenancCA
300 North Brandon Road 8-8, Fallbrook, CA, 92028
Held by Transworld Systems Inc
Collections · ID 13459799
$300.00
$300.00
10 Santa Inez, Fallbrook, CA, 92088
Held by Whirlpool Corporation
Refunds due · ID 959291081
$300.00
426 Ammunition Road, Fallbrook, CA, 92028
Held by Dell USA LP
Refunds due · ID 959825946
$300.00
1 possible associated property
At this address
- Simcik, Jacqueline$150.0098% confidence
426 Ammunition Road, Fallbrook, CA, 92028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Simcik, Jacqueline$150.0098% confidence
1531 East Msn Road, Fallbrook, CA, 92028
Held by Travelers Indemnity Company
Premium refunds · ID 966316203
$300.00
514 Golden Road, Fallbrook, CA, 92028
Held by Fidelity National Insurance Services LLC
Co-owner on this record: Lattimer, Pauline
Premium refunds · ID 968600347
$300.00
5 possible associated properties
Same owner name elsewhere
- Lattimer, Daniel L$0.01100% confidence
726 Porter Street, Fallbrook, CA, 92028
- Lattimer, Daniel L$64.20100% confidence
726 Porter Street, Fallbrook, CA, 92028
At this address
- Lattimer, Daniel L$196.3898% confidence
514 Golden Road, Fallbrook, CA, 92028
- Lattimer, Daniel$163.1495% confidence
514 Golden Road, Fallbrook, CA, 92028
- Lattimer, Daniel$29.8595% confidence
514 Golden 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.
- Lattimer, Daniel L$0.01100% confidence
1149 Alturas Road Apt C, Fallbrook, CA, 92028
Held by Moneygram Payment Systems Inc
Vendor checks · ID 968801781
$300.00
128 North Main Street, Fallbrook, CA, 92028
Held by Fireman'S Fund Insurance Company
Premium refunds · ID 972706502
$300.00
950 Funquest Drive, Fallbrook, CA, 92028
Held by Redwood Fire And Casualty Ins Co
Vendor checks · ID 981302453
$300.00
2630 Huffstatler Street, Fallbrook, CA, 92028
Held by Wells Fargo Bank
Credit checks or memos · ID 981947312
$300.00
4818 Lake Park Place, Fallbrook, CA, 92028
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984673063
$300.00
1055 Inverlochy Drive, Fallbrook, CA, 92028
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984673403
$300.00
715 Driftwood Lane, Fallbrook, CA, 92028
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984674581
$300.00
3 possible associated properties
Same owner name elsewhere
- Avelar, Jesus Duran$6.42100% confidence
811 Magarian Road, San Marcos, CA, 92028
- Avelar, Jesus Duran$49.8098% confidence
3637 Snell Avenue Spc 108, San Jose, CA, 95136
- Avelar, Jesus Duran$20.2798% confidence
1526 Primm Avenue, San Jose, CA, 95122
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Avelar, Jesus Duran$6.42100% confidence
4961 Dulin Road, Fallbrook, CA, 92028
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984675398
$300.00
3 possible associated properties
At this address
- Banks, Gloria$52.7395% confidence
4961 Dulin Road, Fallbrook, CA, 92028
- Banks, Gloria S$261.4591% confidence
4961 Dulin Road, Fallbrook, CA, 92028
- Banks, Gloria S$119.5791% confidence
4961 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.
- Banks, Gloria$52.7395% confidence
519 West Elder Street, Fallbrook, CA, 92028
Held by Fund 1 Independent Foreclosure Review Pa
Co-owners on this record: Chavez, Daniel, Chavez, Maricela
Misc outstanding checks · ID 984675476
$300.00
3 possible associated properties
Same owner name elsewhere
- Barajas, Abel$4.49100% confidence
PO Box 2948, Fallbrook, CA, 92028
- Barajas, Abel$170.8398% confidence
1549 Swan Court, Azle, TX, 76020
- Barajas, Abel$225.5898% confidence
1625 East McMillan Street, Compton, CA, 90221
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barajas, Abel$4.49100% confidence
2449 Wintergreen Lane, Fallbrook, CA, 92028
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984675990
$300.00
3 possible associated properties
At this address
- Bashara, Vivian$23.1098% confidence
2449 Wintergreen Lane, Fallbrook, CA, 92028
- Bashara, Roger A$9.0091% confidence
2449 Wintergreen Lane, Fallbrook, CA, 92028
- Bashara, Gretchen L$0.2191% confidence
2449 Wintergreen 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.
- Bashara, Vivian$23.1098% confidence
1106 South Stage Coach Lane, Fallbrook, CA, 92028
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984677542
$300.00
3 possible associated properties
At this address
- Bonaguro, Robin B$1,041.2198% confidence
1106 South Stage Coach Lane, Fallbrook, CA, 92028
- Bonaguro, Robin$29.2395% confidence
1106 South Stage Coach Lane, Fallbrook, CA, 92028
- Bonaguro, Allen$1.6891% confidence
1106 South 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.
- Bonaguro, Robin B$1,041.2198% confidence
1837 Wilt Road, Fallbrook, CA, 92028
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Brooks, Melanie Dee
Misc outstanding checks · ID 984678312
$300.00
3 possible associated properties
At this address
- Brooks, H Ward$647.5598% confidence
1837 Wilt Road, Fallbrook, CA, 92028
- Brooks, Harry W JR$3.8295% confidence
1837 Wilt Road, Fallbrook, CA, 92028
- Brooks, Harry Ward$2.0795% confidence
1837 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.
- Brooks, H Ward$647.5598% confidence
1337 McDonald Road, Fallbrook, CA, 92028
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984678995
$300.00
1 possible associated property
At this address
- Bustamante, Bernard$250.6691% confidence
1337 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.
- Bustamante, Bernard$250.6691% confidence
1112 South Vine Street Apt 1, Fallbrook, CA, 92028
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984679400
$300.00
1461 South Hill Avenue, Fallbrook, CA, 92028
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984680900
$300.00
35236 Rice Canyon Road, Fallbrook, CA, 92028
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984682960
$300.00
822 South Wisconsin Street, Fallbrook, CA, 92028
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Cruz, Sebastian
Misc outstanding checks · ID 984684178
$300.00
3 possible associated properties
At this address
- Cruz, Alma$0.1191% confidence
822 South Wisconsin Street, Fallbrook, CA, 92028
- Cruz, Edelmira$1.0691% confidence
822 South Wisconsin Street, Fallbrook, CA, 92028
- Cruz, Sebastian$63.6191% confidence
822 South Wisconsin 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.
- Cruz, Alma$0.1191% confidence
4022 Concordia Lane, Fallbrook, CA, 92028
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Cunningham, Laura
Misc outstanding checks · ID 984684429
$300.00
2 possible associated properties
At this address
- Cunningham, Greg$249.0098% 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$249.0098% confidence
1382 South Mission Road, Fallbrook, CA, 92028
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Davila, Sanjuana
Misc outstanding checks · ID 984684889
$300.00
2 possible associated properties
At this address
- Davila, Jesus$300.0098% confidence
1382 South Mission Road, Fallbrook, CA, 92028
- Davila, Jesus$300.0098% confidence
1382 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.
- Davila, Jesus$300.0098% confidence
1382 South Mission Road, Fallbrook, CA, 92028
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Davila, Sanjuanna
Misc outstanding checks · ID 984684890
$300.00
2 possible associated properties
At this address
- Davila, Jesus$300.0098% confidence
1382 South Mission Road, Fallbrook, CA, 92028
- Davila, Jesus$300.0098% confidence
1382 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.
- Davila, Jesus$300.0098% confidence
1382 South Mission Road, Fallbrook, CA, 92028
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Davila, San Juana
Misc outstanding checks · ID 984684891
$300.00
2 possible associated properties
At this address
- Davila, Jesus$300.0098% confidence
1382 South Mission Road, Fallbrook, CA, 92028
- Davila, Jesus$300.0098% confidence
1382 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.
- Davila, Jesus$300.0098% confidence
4650 Dulin Road Spc 156, Fallbrook, CA, 92028
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984687599
$300.00
2 possible associated properties
At this address
- Elliott, John P$0.6895% confidence
4650 Dulin Road Spc 156, Fallbrook, CA, 92028
- Elliott, John$5.7995% confidence
4650 Dulin Road Spc 156, 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.
- Elliott, John P$0.6895% confidence