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
585 East Elder Street, Fallbrook, CA, 92028
Held by Health Net Community Solutions Inc
Group policy benefit/Clm payments · ID 1045960975
$368.14
1 possible associated property
At this address
- Jenkins, M D Enchanta$155.4398% confidence
585 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.
- Jenkins, M D Enchanta$155.4398% confidence
1127 1129 South Mission Road, Fallbrook, CA, 92028
Held by Utica Mutual Insurance Co
Insurance premiums · ID 12838535
$368.00
P O Box 820, Fallbrook, CA, 92088
Held by New Millennium Bank
Outstanding official checks · ID 959014023
$367.89
2 possible associated properties
Same owner name elsewhere
- Perlowin, Bruce$0.2998% confidence
3210 Canonita Drive, Fallbrook, CA, 92028
- Perlowin, Bruce$1.4698% confidence
27472 Portola Parkway #205-326, Foothill Ranc, CA, 92610
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perlowin, Bruce$0.2998% confidence
Estate Of Jean Elizabeth ParkerCA
860 Magarian Road, Fallbrook, CA, 92028
Held by Colonial Penn Life Insurance Company
Co-owner on this record: Parker, Jean E
Proceeds due beneficiaries · ID 1004329181
$367.70
860 Magarian Road, Fallbrook, CA, 92028
Held by Colonial Penn Life Insurance Company
Co-owner on this record: Estate Of Jean Elizabeth Parker
Proceeds due beneficiaries · ID 1004329181
$367.70
1 possible associated property
At this address
- Parker, J E$9.5495% confidence
860 Magarian 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.
- Parker, J E$9.5495% confidence
959 Tomorro Lane, Fallbrook, CA, 92028
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts · ID 978514089
$367.69
624 De Luz Road Apt 73, Fallbrook, CA, 92028
Held by Capital One NA
Co-owner on this record: Davis, Kim
Accounts-receivable credit balance · ID 1041427909
$367.67
1 possible associated property
At this address
- Alger, Trevor$21.5495% confidence
624 De Luz Road Apt 73, 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.
- Alger, Trevor$21.5495% confidence
242 Morro Hills Road, Fallbrook, CA, 92028
Held by Sharp Health Plan
Refunds due · ID 1019046185
$367.44
PO Box 92088, Fallbrook, CA, 92028
Held by Sears Roebuck And Co
Salaries/Wages · ID 16881547
$366.93
4747 Oak Crest Road Sp 28, Fallbrook, CA, 92028
Held by White Rock Oil & Gas LLC
Royalties · ID 1022925260
$366.93
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$232.1898% 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.
463 South Stage Coach Lane, Fallbrook, CA, 92028
Held by Lincoln National Life
Group policy benefit/Clm payments · ID 988966420
$366.80
3 possible associated properties
At this address
- Burge, Marcyan$812.8498% confidence
463 South Stage Coach Lane, Fallbrook, CA, 92028
- Burge, Marcyan$29.2398% confidence
463 South Stage Coach Lane, Fallbrook, CA, 92028
- Burge, Marcyan M$6.7795% confidence
463 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.
- Burge, Marcyan$812.8498% confidence
337 Ketreat Court, Fallbrook, CA, 92028
Held by First Interstate Mortgage Co
Other · ID 5264847
$366.35
402 Porter, Fallbrook, CA, 92028
Held by Nynex Corporation
Shares of stock (Returned by po) · ID 4550910
$366.25
3 possible associated properties
Same owner name elsewhere
- Smith, Emma Mrs$45.0098% confidence
1338 East 23rd Street, Los Angeles, CA
At this address
- Smith, Emma$672.7595% confidence
402 Porter, Fallbrook, CA, 92028
- Smith, Emma$271.9295% confidence
402 Porter, 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, Emma Mrs$45.0098% confidence
593 B East Elder Street, Fallbrook, CA, 92028
Held by Pacificare Life & Health Ins Company
Group policy benefit/Clm payments · ID 967534510
$366.13
1 possible associated property
At this address
- Samady, Joseph A MD$0.3398% confidence
593 B 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.
- Samady, Joseph A MD$0.3398% confidence
956 Inverlochy Drive, Fallbrook, CA, 92028
Held by American United Life
Individual policy benefit/Clm · ID 1004411792
$365.71
1 possible associated property
At this address
- Farazmand, Yasamin P$45.3195% confidence
956 Inverlochy Drive, Fallbrook, CA, 92028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Farazmand, Yasamin P$45.3195% confidence
765 La Palma Drive, Fallbrook, CA, 92028
Held by San Diego Gas And Electric
Refunds or rebates · ID 1012566822
$365.66
6 possible associated properties
Same owner name elsewhere
- Acevedo, Chris$6.4598% confidence
19219 Hillward Court, Riverside, CA, 92508
- Acevedo, Chris$7.9098% confidence
18545 9th Street, Bloomington, CA, 92316
- Acevedo, Chris$0.6798% confidence
910 Longspur Drive, Suisun City, CA, 94585
At this address
- Acevedo, Chris$2.1898% confidence
765 La Palma Drive, Fallbrook, CA, 92028
- Acevedo, Elias$4.8091% confidence
765 La Palma Drive, Fallbrook, CA, 92028
- Acevedo, Ana$59.1391% confidence
765 La Palma 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.
- Acevedo, Chris$6.4598% confidence
535 Summit Avenue, Fallbrook, CA, 92028
Held by Merrill Gardens LLC
Wages, payroll, salaries · ID 1021958578
$365.64
1043 East Alvarado Street, Fallbrook, CA, 92028
Held by Centene Management Company LLC
Premium refunds · ID 1032295610
$365.38
5 possible associated properties
Same owner name elsewhere
- Castaneda, Ranulfo$1.3398% confidence
728 West Bellevue Drive Apt 5, Anaheim, CA, 92805
- Castaneda, Ranulfo$0.2198% confidence
914 Arbor Street, Costa Mesa, CA, 92627
At this address
- Castaneda, Ranulfo$24.6998% confidence
1043 East Alvarado Street, Fallbrook, CA, 92028
- Castaneda, Sarah$1.5291% confidence
1043 East Alvarado Street, Fallbrook, CA, 92028
- Castaneda, Ranuifo$20.0091% confidence
1043 East Alvarado 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.
- Castaneda, Ranulfo$1.3398% confidence
338 Ammunition Raod Apt 37, Fallbrook, CA, 92028
Held by Western Union Financial Svcs Inc
Refunds due · ID 1030934330
$365.25
1105 Old Stage Road #4, Fallbrook, CA, 92028
Held by Islands Restaurants
Accounts payable · ID 956685750
$365.00
2025 Huffstatler Street, Fallbrook, CA, 92028
Held by Aarp Insurance Plan
Premium refunds · ID 968848416
$365.00
310 Highland Oaks Court, Fallbrook, CA, 92028
Held by US Bank NA
Escrow accounts · ID 998990955
$364.96
1 possible associated property
At this address
- Alcazar, Alfonzo Segura$63.0395% confidence
310 Highland Oaks 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.
- Alcazar, Alfonzo Segura$63.0395% confidence
2818 Pala Road, Fallbrook, CA, 92028
Held by United Services Automobile Association
Individual policy benefit/Clm · ID 1032684268
$364.78
3 possible associated properties
At this address
- Murphy, Nicholas$334.7291% confidence
2818 Pala Road, Fallbrook, CA, 92028
- Murphy, Nicholas$76.7391% confidence
2818 Pala Road, Fallbrook, CA, 92028
- Murphy, Nicholas$86.9891% confidence
2818 Pala 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.
- Murphy, Nicholas$334.7291% confidence
5 Golden Meadow, Fallbrook, CA, 92028
Held by California Resources Long Beach Inc
Royalties · ID 997816727
$363.98
3 possible associated properties
At this address
- Jonewaard, Roger E$337.6798% confidence
5 Golden Meadow, Fallbrook, CA, 92028
- Jonewaard, Roger E$228.0598% confidence
5 Golden Meadow, Fallbrook, CA, 92028
- Jonewaard, Roger Eugene$204.3795% confidence
5 Golden Meadow, 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.
- Jonewaard, Roger E$337.6798% confidence
3909 Reche Road Spc 65, Fallbrook, CA, 92028
Held by Capital One NA
Checking accounts · ID 1014723861
$363.94
4 possible associated properties
Same owner name elsewhere
- Rowsom, Lynda$78.50100% confidence
3909 Reche Road Sp65, Fallbrook, CA, 92028
At this address
- Rowsom, Lynda$0.4298% confidence
3909 Reche Road Spc 65, Fallbrook, CA, 92028
- Rowsom, Lynda$0.0198% confidence
3909 Reche Road Spc 65, Fallbrook, CA, 92028
- Rowsom, Lynda D$78.5095% confidence
3909 Reche Road Spc 65, 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.
- Rowsom, Lynda$78.50100% confidence
966 Riverview Drive, Fallbrook, CA, 92028
Held by The Bank Of Hemet
Co-owner on this record: Nickson, Helen J
Interest checks · ID 17484399
$363.89
1 possible associated property
At this address
- Nickson, Helen J$363.8991% 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.
- Nickson, Helen J$363.8991% confidence
966 Riverview Drive, Fallbrook, CA, 92028
Held by The Bank Of Hemet
Co-owner on this record: Nickson, John J
Interest checks · ID 17484399
$363.89
1 possible associated property
At this address
- Nickson, John J$363.8991% 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.
- Nickson, John J$363.8991% confidence
C/o Acct Closure 7147 1107 Via Estrellada, Fallbrook, CA, 92028
Held by Union Bank N.a.
Cashier's checks · ID 1008062689
$363.85
3 possible associated properties
Same owner name elsewhere
- Bell, Elijah D$32.68100% confidence
1107 Via Estrellada, Fallbrook, CA, 92028
- Bell, Elijah D$1,106.35100% confidence
C/o Acct Closure 4310 1107 Via Estrellada, Fallbrook, CA, 92028
- Bell, Elijah D$37.25100% confidence
1107 Via Estrellada, 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.
- Bell, Elijah D$32.68100% confidence
PO Box 2784, Fallbrook, CA, 92088
Held by Ca Earthquake Authority
Premium refunds · ID 990060851
$363.84
2005 Gird Road C O Sharp Whitmore, Fallbrook, CA, 92028
Held by Time Inc Shared Services
Royalties · ID 977700597
$363.75
3 possible associated properties
At this address
- Whitmore, James$7.5098% confidence
2005 Gird Road C O Sharp Whitmore, Fallbrook, CA, 92028
- Whitmore, James$0.0298% confidence
2005 Gird Road C O Sharp Whitmore, Fallbrook, CA, 92028
- Whitmore, James$7.4998% confidence
2005 Gird Road C O Sharp Whitmore, Fallbrook, CA, 92028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Whitmore, James$7.5098% confidence
1119 South Mission Road Suite 200, Fallbrook, CA, 92028
Held by W W Grainger Inc
Accounts-receivable credit balance · ID 999020816
$363.66
1141 Morro Road, Fallbrook, CA, 92028
Held by Bank Of Lake Mills Restitution Qsf
Misc outstanding checks · ID 1020519674
$363.55
1 possible associated property
At this address
- Allison, William$271.9098% confidence
1141 Morro 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.
- Allison, William$271.9098% confidence
2710 Tres Lomas Court, Fallbrook, CA, 92028
Held by Progressive Choice Insurance Co
Individual policy benefit/Clm · ID 982184811
$363.47
2 possible associated properties
At this address
- Jackson, William R$45.9691% confidence
2710 Tres Lomas Court, Fallbrook, CA, 92028
- Jackson, Betty$71.2791% confidence
2710 Tres Lomas 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.
- Jackson, William R$45.9691% confidence
442 Cancun Court, Fallbrook, CA, 92028
Held by State Of North Carolina
Other · ID 2630775
$363.20
744 West Fallbrook Street Apt 37, Fallbrook, CA, 92028
Held by Wells Fargo Bank NA
Cashier's checks · ID 1001199654
$363.20
150 Palmas Norte, Fallbrook, CA, 92028
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1042490534
$363.20
3 possible associated properties
At this address
- Barrera, Joan Martin$494.0591% confidence
150 Palmas Norte, Fallbrook, CA, 92028
- Barrera, Richard$292.8491% confidence
150 Palmas Norte, Fallbrook, CA, 92028
- Barrera, Richard$50.0491% confidence
150 Palmas Norte, 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.
- Barrera, Joan Martin$494.0591% confidence
1661 Baja Vista Drive, Fallbrook, CA, 92028
Held by Axa Equitable
Individual policy benefit/Clm · ID 984264681
$363.09
2 possible associated properties
Same owner name elsewhere
- Robles, Angel P$80.0098% confidence
435 North Bowen Road 2, Arlington, TX, 76012
At this address
- Robles, Jacob$5.2091% confidence
1661 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.
- Robles, Angel P$80.0098% confidence
1122 Vine Street No East, Fallbrook, CA, 92028
Held by Security Pacific National Bank Fallbrook Off
Savings accounts/Credit union shrs · ID 10015920
$363.06
795 West Fallbrook Street Apt 5, Fallbrook, CA, 92028
Held by Wells Fargo Bank NA (apecs 111)
Savings accounts · ID 1027123829
$363.04
1 possible associated property
Same owner name elsewhere
- Bailon, Juliana$73.30100% confidence
795 West Fallbrook Street 5, 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.
- Bailon, Juliana$73.30100% confidence
3306 Via Altamira, Fallbrook, CA, 92028
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 1017844590
$362.66
1365 Via Del Oro, Fallbrook, CA, 92067
Held by Vodafone Group Plc/airtouch Communicatio
Securities · ID 14823185
$362.56
6 possible associated properties
Same owner name elsewhere
- Hedrick, M D$28.9398% confidence
16840 Cypress Way, Los Gatos, CA, 95030
- Hedrick, M D$39.9098% confidence
1365 Via Del Oro, Fallbrook, CA
- Hedrick, M D$34.8998% confidence
927 Deep Valley Drive Suite 205, Rolling Hills Estates, CA, 90274
At this address
- Hedrick, M D$9.3398% confidence
1365 Via Del Oro, Fallbrook, CA, 92067
- Hedrick, M D$63.0098% confidence
1365 Via Del Oro, Fallbrook, CA, 92067
- Hedrick, M D$104.4998% confidence
1365 Via Del Oro, Fallbrook, CA, 92067
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hedrick, M D$28.9398% confidence
Purmul Insurance Agency Ww A07418CA
507 South Main Avenue Suite B, Fallbrook, CA, 92028
Held by Royal Premium Budget Inc.
Vendor checks · ID 1023376285
$362.30
2 possible associated properties
Same owner name elsewhere
- Purmul Insurance Agency Ww A07418$665.08100% confidence
3970 Hicock Street, San Diego, CA, 92110
- Purmul Insurance Agency Ww A07418$102.21100% confidence
1429 Auburn Boulevard, Sacramento, CA, 95815
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Purmul Insurance Agency Ww A07418$665.08100% confidence
365 West Clemmens Lane Apt 30, Fallbrook, CA, 92028
Held by First Citizens Bank & Trust Company
Co-owner on this record: Andrade, Gustavo
Misc outstanding checks · ID 995985929
$362.22
365 West Clemmens Lane Apt 30, Fallbrook, CA, 92028
Held by First Citizens Bank & Trust Company
Co-owner on this record: Cornejo, Maria
Misc outstanding checks · ID 995985929
$362.22
2612 Via Del Robles, Fallbrook, CA, 92028
Held by Automatic Data Processing Inc
Wages, payroll, salaries · ID 1020053388
$362.20
3 possible associated properties
At this address
- Vido, Nicholas S$55.8595% confidence
2612 Via Del Robles, Fallbrook, CA, 92028
- Vido, Laurel S$55.8591% confidence
2612 Via Del Robles, Fallbrook, CA, 92028
- Vido, Igor A$55.8591% confidence
2612 Via Del Robles, 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.
- Vido, Nicholas S$55.8595% confidence
3591 Sarah Ann Drive, Fallbrook, CA, 92028
Held by Paypal
Misc intangible property · ID 957763485
$362.15
6 possible associated properties
Same owner name elsewhere
- Ravishanker, Dinesh$4.6198% confidence
811 Wilshire Boulevard Suite 1003, Los Angeles, CA, 90017
- Ravishanker, Dinesh$145.1798% confidence
23891 Redbark Drive, Moreno Valley, CA, 92557
- Ravishanker, Dinesh$291.0098% confidence
10801 Rose Avenue 3, Los Angeles, CA, 90034
At this address
- Ravishanker, Dinesh$0.0198% confidence
3591 Sarah Ann Drive, Fallbrook, CA, 92028
- Ravishanker, Alamelu R$9.0091% confidence
3591 Sarah Ann Drive, Fallbrook, CA, 92028
- Ravishanker, A$20.0091% confidence
3591 Sarah Ann 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.
- Ravishanker, Dinesh$4.6198% confidence
1119 South Mission Road 207, Fallbrook, CA, 92028
Held by Century Properties Fund Xvi
Dissolution or liquidation · ID 976274199
$362.11
3 possible associated properties
At this address
- Keiser, Lois M$16.9798% confidence
1119 South Mission Road 207, Fallbrook, CA, 92028
- Keiser, Lois M$88.2398% confidence
1119 South Mission Road 207, Fallbrook, CA, 92028
- Keiser, Lois M$31.2298% confidence
1119 South Mission Road 207, 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.
- Keiser, Lois M$16.9798% confidence
811 South Ridge Drive, Fallbrook, CA, 92028
Held by California Capital Ins Company
Premium refunds · ID 1028188160
$362.00
35216 Rice Canyon Road, Fallbrook, CA, 92028
Held by Citibank NA Cca
Traditional IRA - Cash · ID 1012791249
$361.89
4755 San Janinto Terrace, Fallbrook, CA, 92028
Held by Citibank N A
Accounts-receivable credit balance · ID 1034972959
$361.82
3 possible associated properties
Same owner name elsewhere
- Nelson, Casey D$240.00100% confidence
3193 B Street, San Diego, CA, 92102
- Nelson, Casey D$1.3098% confidence
3193 B Street, San Diego, CA, 92102
- Nelson, Casey D$5.0098% confidence
1938 Los Flores Street, Shasta Lake, CA, 96019
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nelson, Casey D$240.00100% confidence
648 Norwynn Lane, Fallbrook, CA, 92028
Held by Citibank N A
Accounts-receivable credit balance · ID 1043400518
$361.65
3633 Monserate Hill Court, Fallbrook, CA, 92028
Held by At&t Mobility LLC
Refunds due · ID 976827079
$361.63
519 Ammunition Road Apt 31, Fallbrook, CA, 92028
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043583055
$361.47
1 possible associated property
Same owner name elsewhere
- Leapley, Michael$4.95100% confidence
1101 Alturas Road Apt 7D, 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.
- Leapley, Michael$4.95100% confidence
3102 Alta Vista Drive, Fallbrook, CA, 92028
Held by Alcatel Lucent
Co-owner on this record: Dailey, Brian Steven
Misc outstanding checks · ID 1005373618
$361.33
6 possible associated properties
Same owner name elsewhere
- Ash, Charles B$1,873.3298% confidence
3081 Salmon Drive, Los Alamitos, CA, 90720
- Ash, Charles B$441.0098% confidence
3081 Salmon Drive, Los Alamitos, CA, 90720
- Ash, Charles B$103.4898% confidence
3081 Salmon Drive, Los Alamitos, CA, 90720
At this address
- Ash, Charles B$22.3298% confidence
3102 Alta Vista Drive, Fallbrook, CA, 92028
- Ash, Charles B$21.1098% confidence
3102 Alta Vista Drive, Fallbrook, CA, 92028
- Ash, Charles B$60.6698% confidence
3102 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.
- Ash, Charles B$1,873.3298% confidence
3102 Alta Vista Drive, Fallbrook, CA, 92028
Held by Alcatel Lucent
Co-owner on this record: Ash, Charles B
Misc outstanding checks · ID 1005373618
$361.33
5 possible associated properties
Same owner name elsewhere
- Dailey, Brian Steven$1,873.3298% confidence
3081 Salmon Drive, Los Alamitos, CA, 90720
- Dailey, Brian Steven$441.0098% confidence
3081 Salmon Drive, Los Alamitos, CA, 90720
At this address
- Dailey, Brian Steven$22.3298% confidence
3102 Alta Vista Drive, Fallbrook, CA, 92028
- Dailey, Brian Steven$21.1098% confidence
3102 Alta Vista Drive, Fallbrook, CA, 92028
- Dailey, Brian Steven$60.6698% confidence
3102 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.
- Dailey, Brian Steven$1,873.3298% confidence
6171 Indian View Drive, Fallbrook, CA, 92028
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm · ID 966072734
$361.00
6 possible associated properties
Same owner name elsewhere
- Szakaly, Zoltan$32.0098% confidence
10841 Terecita Road, Tujunga, CA, 91042
- Szakaly, Zoltan$1,075.4198% confidence
28879 Lilac Road, Valley Center, CA, 92082
- Szakaly, Zoltan$50.3798% confidence
28879 Lilac Road, Valley Center, CA, 92082
At this address
- Szakaly, Zoltan$299.3398% confidence
6171 Indian View Drive, Fallbrook, CA, 92028
- Szakaly, Mark T$43.1791% confidence
6171 Indian View Drive, Fallbrook, CA, 92028
- Szakaly, Nora$20.1191% confidence
6171 Indian View 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.
- Szakaly, Zoltan$32.0098% confidence
4807 San Jacinto Circle West, Fallbrook, CA, 92028
Held by Wells Fgo Avtg Lrg Cap Growth-Inv
Traditional IRA - Cash · ID 984599339
$360.92
5 possible associated properties
Same owner name elsewhere
- Ginger, John B$69.1298% confidence
6229 Paseo Privado, Carlsbad, CA, 92009
- Ginger, John B$14.9898% confidence
6830 Caminito Sueno, Carlsbad, CA, 92009
At this address
- Ginger, John B$598.1398% confidence
4807 San Jacinto Circle West, Fallbrook, CA, 92028
- Ginger, John B$569.4398% confidence
4807 San Jacinto Circle West, Fallbrook, CA, 92028
- Ginger, John B$360.9298% confidence
4807 San Jacinto Circle West, 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.
- Ginger, John B$69.1298% confidence
4807 San Jacinto Circle West, Fallbrook, CA, 92028
Held by Wells Fgo Avtg Lrg Cap Growth-Inv
Traditional IRA - Cash · ID 984599340
$360.92
3 possible associated properties
At this address
- Ginger, John B$598.1398% confidence
4807 San Jacinto Circle West, Fallbrook, CA, 92028
- Ginger, John B$569.4398% confidence
4807 San Jacinto Circle West, Fallbrook, CA, 92028
- Ginger, John B$360.9298% confidence
4807 San Jacinto Circle West, 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.
- Ginger, John B$598.1398% confidence
John Burroughs 309 Industrial Way, Fallbrook, CA, 92028
Held by 21st Century North America Ins Co
Individual policy benefit/Clm · ID 982565290
$360.76
47520 Rainbow Glen, Fallbrook, CA, 92028
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1027251432
$360.74
3135 Old Highway 395, Fallbrook, CA, 92028
Held by The Bancorp Bank
Misc intangible property · ID 1017576141
$360.70
3764 Brook Hills Road, Fallbrook, CA, 92028
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043755735
$360.29
3 possible associated properties
At this address
- Radafshar, Houshang$8.8591% confidence
3764 Brook Hills Road, Fallbrook, CA, 92028
- Radafshar, Victoria Ballarin$3.0091% confidence
3764 Brook Hills Road, Fallbrook, CA, 92028
- Radafshar, Massoud$6.4191% confidence
3764 Brook 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.
- Radafshar, Houshang$8.8591% confidence
3345 Gigi Court, Fallbrook, CA, 92028
Held by Bank Of America - North Carolina
Misc outstanding checks · ID 984814403
$360.26
2 possible associated properties
At this address
- Lusk, Kristen K$27.3398% confidence
3345 Gigi Court, Fallbrook, CA, 92028
- Lusk, Kristin$29.2491% confidence
3345 Gigi 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.
- Lusk, Kristen K$27.3398% confidence
1058 Ridge Heights Drive, Fallbrook, CA, 00000
Held by Caltech Employees Federal Credit Union
Savings accounts · ID 1022025287
$360.06
3 possible associated properties
Same owner name elsewhere
- Maserjian, Joseph$1,100.0298% confidence
8771 Cuyamaca Street, Corona, CA, 92883
- Maserjian, Joseph$371.0098% confidence
8771 Cuyamaca Street, Corona, CA, 92883
- Maserjian, Joseph$19.9898% confidence
1058 Ridge Heights 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.
- Maserjian, Joseph$1,100.0298% confidence
1058 Ridge Heights Drive, Fallbrook, CA, 92028
Held by Caltech Employees Federal Credit Union
Savings accounts · ID 1022025287
$360.06
3 possible associated properties
Same owner name elsewhere
- Maserjian, Patricia$0.1198% confidence
7157 Ridgecrest Court, Ventura, CA, 93003
At this address
- Maserjian, Joseph$19.9891% confidence
1058 Ridge Heights Drive, Fallbrook, CA, 92028
- Maserjian, Joseph$19.9891% confidence
1058 Ridge Heights 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.
- Maserjian, Patricia$0.1198% confidence
244 North Stage Coach Lane, Fallbrook, CA, 92028
Held by Prudential Insurance Company
Other · ID 13840345
$360.00
3230 Waring Court F, Fallbrook, CA, 92028
Held by Fairchild Industries Inc
Co-owner on this record: Thomas E Aspel DDS Defined
Dividends · ID 11274466
$360.00
2 possible associated properties
Same owner name elsewhere
- Zonne, B K$0.0898% confidence
240 South Broadway No 7, Redondo Beach, CA, 90277
- Zonne, B K$28.0098% confidence
240 South Broadway 7, Redondo Beach, CA, 90277
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zonne, B K$0.0898% confidence
3230 Waring Court F, Fallbrook, CA, 92028
Held by Fairchild Industries Inc
Co-owner on this record: Zonne, B K
Dividends · ID 11274466
$360.00
1010 Vanita Street, Fallbrook, CA, 92028
Held by Liberty Mutual Insurance Co
Insurance claim checks · ID 17530474
$360.00
3 possible associated properties
Same owner name elsewhere
- Ramirez, Rosa G$1.9198% confidence
909 North 6th Street 39, El Centro, CA, 92243
- Ramirez, Rosa G$1.1898% confidence
160 East Norton Street, Long Beach, CA, 90805
- Ramirez, Rosa G$0.6198% confidence
4435 West 134th Street, Hawthorne, CA, 90250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramirez, Rosa G$1.9198% confidence
1633 Cuatro Lane, Fallbrook, CA, 92028
Held by Scan Health Plan
Vendor checks · ID 995819665
$360.00
None Martini Fam Trst Or MartiniCA
2141 Summer Bloom Lane, Fallbrook, CA, 92028
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity · ID 1003343622
$359.90
1649 Calavo Road, Fallbrook, CA, 92028
Held by Charles Schwab & Co.
Credit balances · ID 1017929906
$359.90
1 possible associated property
At this address
- Gladkin, Peter$25.0095% confidence
1649 Calavo 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.
- Gladkin, Peter$25.0095% confidence
3909 Reche Road, Fallbrook, CA, 92028
Held by First Federal Savings
Savings accounts/Credit union shrs · ID 1596984
$359.58
1 possible associated property
At this address
- Wilson, Danielle$15.0091% confidence
3909 Reche 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.
- Wilson, Danielle$15.0091% confidence
780 Yucca Road, Fallbrook, CA, 92028
Held by HSA Bank A Division Of Webster Bank NA
Health savings account · ID 995059188
$359.01
6 possible associated properties
Same owner name elsewhere
- Bishop, Donald$1,857.2698% confidence
10005 Faircrest Drive, Dallas, TX, 75238
- Bishop, Donald$1,192.8898% confidence
19111 Candletrail Drive, Spring, TX, 77388
- Bishop, Donald$742.1098% confidence
#### Simpson Stuart Road Apt ###, Dallas, TX, 75241
At this address
- Bishop, Donald$132.6998% confidence
780 Yucca Road, Fallbrook, CA, 92028
- Bishop, Donald$19.2098% confidence
780 Yucca Road, Fallbrook, CA, 92028
- Bishop, Donald$49.6898% confidence
780 Yucca 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.
- Bishop, Donald$1,857.2698% confidence
339 Via Alta Mira, Fallbrook, CA, 92028
Held by Mhn Services LLC
Vendor checks · ID 960831506
$359.00
3 possible associated properties
Same owner name elsewhere
- Davis, Albert G$77.0098% confidence
4005 Virginia Road Apt 11, Long Beach, CA, 90807
- Davis, Albert G$599.5198% confidence
4300 Myrtle Avenue, Long Beach, CA, 90807
- Davis, Albert G$932.6698% confidence
4300 Myrtle Avenue, Long Beach, CA, 90807
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Davis, Albert G$77.0098% confidence
1215 Riverview Drive, Fallbrook, CA, 92028
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1027943793
$359.00
3 possible associated properties
At this address
- Becker, Greg$5.0095% confidence
1215 Riverview Drive, Fallbrook, CA, 92028
- Becker, Greg$5.0095% confidence
1215 Riverview Drive, Fallbrook, CA, 92028
- Becker, Karen$5.0091% confidence
1215 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.
- Becker, Greg$5.0095% confidence
C/o Phyllis Majdick 898 Burma Road, Fallbrook, CA, 92028
Held by Souther Company
Dividends · ID 1025855257
$358.94
3 possible associated properties
Same owner name elsewhere
- Newton, Phyllis W$508.82100% confidence
C/o Phyllis Majdick 898 Burma Road, Fallbrook, CA, 92028
- Newton, Phyllis W$114.39100% confidence
C/o Phyllis Majdick 898 Burma Road, Fallbrook, CA, 92028
- Newton, Phyllis W$114.39100% confidence
C/o Phyllis Majdick 898 Burma 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.
- Newton, Phyllis W$508.82100% confidence
2474 East Mission Road, Fallbrook, CA, 92028
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1032883014
$358.78
3 possible associated properties
At this address
- McCarty, Kenneth$5.0098% confidence
2474 East Mission Road, Fallbrook, CA, 92028
- McCarty, Kenneth A$1.0095% confidence
2474 East Mission Road, Fallbrook, CA, 92028
- McCarty, Beth A$2.4591% confidence
2474 East 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.
- McCarty, Kenneth$5.0098% confidence
1647 Calavo Road, Fallbrook, CA, 92028
Held by Countrywide Home Loans Inc
Co-owner on this record: Stelfox, Terri
Escrow accounts · ID 956458879
$358.77
1 possible associated property
At this address
- Stelfox, Terri$358.7791% confidence
1647 Calavo 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.
- Stelfox, Terri$358.7791% confidence
1647 Calavo Road, Fallbrook, CA, 92028
Held by Countrywide Home Loans Inc
Co-owner on this record: Stelfox, John
Escrow accounts · ID 956458879
$358.77
2 possible associated properties
Same owner name elsewhere
- Stelfox, Terri$41.0198% confidence
31070 Humbolt Court, Temecula, CA, 92591
At this address
- Stelfox, John$358.7791% confidence
1647 Calavo 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.
- Stelfox, Terri$41.0198% confidence
1374 South Mission Road Suite 501, Fallbrook, CA, 92028
Held by At&t Services Inc
Refunds due · ID 1045594975
$358.75
1171 Rod Street, Fallbrook, CA, 92028
Held by Northern Trust Co
Other court deposits · ID 982030466
$358.69
3 possible associated properties
At this address
- Hansen, H V$155.8998% confidence
1171 Rod Street, Fallbrook, CA, 92028
- Hansen, H Victor$4.9295% confidence
1171 Rod Street, Fallbrook, CA, 92028
- Hansen, H Victor$2.7095% confidence
1171 Rod 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.
- Hansen, H V$155.8998% confidence
4747 Oak Crest Road Spc 64, Fallbrook, CA, 92028
Held by Comcast Corp
Co-owner on this record: Figueroa, Anthony Rey
Underlying shares or outstanding certificates · ID 1025885643
$358.49
3 possible associated properties
At this address
- Figueroa, Virginia M$358.4998% confidence
4747 Oak Crest Road Spc 64, Fallbrook, CA, 92028
- Figueroa, Virginia M$10.2898% confidence
4747 Oak Crest Road Spc 64, Fallbrook, CA, 92028
- Figueroa, Virginia M$11.9498% confidence
4747 Oak Crest Road Spc 64, 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.
- Figueroa, Virginia M$358.4998% confidence
4747 Oak Crest Road Spc 64, Fallbrook, CA, 92028
Held by Comcast Corp
Co-owner on this record: Figueroa, Virginia M
Underlying shares or outstanding certificates · ID 1025885643
$358.49
3 possible associated properties
At this address
- Figueroa, Anthony Rey$358.4998% confidence
4747 Oak Crest Road Spc 64, Fallbrook, CA, 92028
- Figueroa, Anthony Rey$10.2898% confidence
4747 Oak Crest Road Spc 64, Fallbrook, CA, 92028
- Figueroa, Anthony Rey$11.9498% confidence
4747 Oak Crest Road Spc 64, 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.
- Figueroa, Anthony Rey$358.4998% confidence
4747 Oak Crest Road Spc 64, Fallbrook, CA, 92028
Held by Comcast Corp
Co-owner on this record: Figueroa, Anthony Rey
Dividend reinvestment plan · ID 1025885644
$358.49
3 possible associated properties
At this address
- Figueroa, Virginia M$358.4998% confidence
4747 Oak Crest Road Spc 64, Fallbrook, CA, 92028
- Figueroa, Virginia M$10.2898% confidence
4747 Oak Crest Road Spc 64, Fallbrook, CA, 92028
- Figueroa, Virginia M$11.9498% confidence
4747 Oak Crest Road Spc 64, 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.
- Figueroa, Virginia M$358.4998% confidence
4747 Oak Crest Road Spc 64, Fallbrook, CA, 92028
Held by Comcast Corp
Co-owner on this record: Figueroa, Virginia M
Dividend reinvestment plan · ID 1025885644
$358.49
3 possible associated properties
At this address
- Figueroa, Anthony Rey$358.4998% confidence
4747 Oak Crest Road Spc 64, Fallbrook, CA, 92028
- Figueroa, Anthony Rey$10.2898% confidence
4747 Oak Crest Road Spc 64, Fallbrook, CA, 92028
- Figueroa, Anthony Rey$11.9498% confidence
4747 Oak Crest Road Spc 64, 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.
- Figueroa, Anthony Rey$358.4998% confidence
4650 Dulin Road, Fallbrook, CA, 92028
Held by State Of Washington
Salaries/Wages · ID 17946470
$358.45
2 possible associated properties
At this address
- Gannett, Charles$503.9998% confidence
4650 Dulin Road, Fallbrook, CA, 92028
- Gannett, Charles$6,732.1298% confidence
4650 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.
- Gannett, Charles$503.9998% confidence
147 Barhaven Lane, Fallbrook, CA, 92028
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1020956928
$358.40
3 possible associated properties
At this address
- Kubota, Judith$63.0398% confidence
147 Barhaven Lane, Fallbrook, CA, 92028
- Kubota, Judith$39.7898% confidence
147 Barhaven Lane, Fallbrook, CA, 92028
- Kubota, Judy E$40.0091% confidence
147 Barhaven 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.
- Kubota, Judith$63.0398% confidence
2319 Old Highway 395, Fallbrook, CA, 92028
Held by Utah Division Of Finance Disbursements
Misc outstanding checks · ID 1031911868
$358.40
PO Box 610, Fallbrook, CA, 92088
Held by Usaa Federal Savings Bank
Misc outstanding checks · ID 1044736508
$358.35
1 possible associated property
Same owner name elsewhere
- Medcalf, David P JR$349.03100% confidence
PO Box 610, 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.
- Medcalf, David P JR$349.03100% confidence
1608 Ranchwood Lane, Fallbrook, CA, 92028
Held by Icma Retirement Corporation
Pension checks · ID 977607017
$358.23
4 possible associated properties
Same owner name elsewhere
- Fant, Joseph$3.9098% confidence
7484 Skyline Drive, San Diego, CA, 92114
- Fant, Joseph$14.7298% confidence
200 South Emerald Drive #31, Vista, CA, 92081
At this address
- Fant, Michelle$0.2991% confidence
1608 Ranchwood Lane, Fallbrook, CA, 92028
- Fant, Michelle L Ms$35.8491% confidence
1608 Ranchwood 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.
- Fant, Joseph$3.9098% confidence
4686 Sleeping Indian Road, Fallbrook, CA, 92028
Held by Citibank N A
Accounts-receivable credit balance · ID 961412813
$358.17
3 possible associated properties
Same owner name elsewhere
- Frish, Irene$45.31100% confidence
5 Huntington, Irvine, CA, 92620
- Frish, Irene$2,346.1698% confidence
5 Huntington, Irvine, CA, 92620
- Frish, Irene$1,997.3198% confidence
5 Huntington, Irvine, CA, 92620
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Frish, Irene$45.31100% confidence
420 North Pico Avenue 9, Fallbrook, CA, 92028
Held by Kaiser Foundation Health Plan
Accounts payable · ID 988635482
$358.00
2 possible associated properties
Same owner name elsewhere
- Lawrence, Frost$3.9098% confidence
69590 McCallum Way, Cathedral City, CA, 92234
At this address
- Lawrence, Frost$10.0098% confidence
420 North Pico Avenue 9, 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.
- Lawrence, Frost$3.9098% confidence
426 Ammunition Road Apt 403, Fallbrook, CA, 92028
Held by Missouri Department Of Social Services
Other court deposits · ID 1004467322
$358.00
1 possible associated property
At this address
- Pitts, Charles Joseph JR$25.0098% confidence
426 Ammunition Road Apt 403, 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.
- Pitts, Charles Joseph JR$25.0098% confidence
PO Box 177, Fallbrook, CA, 92088
Held by Aurora National Life
Other amounts due under policy · ID 1010190202
$357.91
1 possible associated property
Same owner name elsewhere
- Foix, Bertrand D$329.51100% confidence
44300 San Pasqual Avenue 154, Palm Desert, CA, 92260
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Foix, Bertrand D$329.51100% confidence
519 Ammunition Road 20, Fallbrook, CA, 92028
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries · ID 1020592076
$357.47
1 possible associated property
Same owner name elsewhere
- Coad, Anthony J$182.2198% confidence
225 Smilax Road Apt 233, Vista, CA, 92083
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Coad, Anthony J$182.2198% confidence
4037 Sleeping Indian Road, Fallbrook, CA, 92028
Held by Thomas Luck Trustee Robert H Spicer Tr
Funds held in a fiduciary capacity · ID 1030405160
$357.46
3 possible associated properties
Same owner name elsewhere
- Massey, Thomas J JR$55.1098% confidence
PO Box 18881, Stanford, CA, 94309
- Massey, Thomas J JR$1,736.8298% confidence
PO Box 18881, Stanford, CA, 94309
- Massey, Thomas J JR$261.6498% confidence
P O Box 9313, Stanford, CA, 94305
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Massey, Thomas J JR$55.1098% confidence
4157 Palomar Drive, Fallbrook, CA, 92028
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity · ID 1039860747
$357.45
1652 Pala Lake Drive, Fallbrook, CA, 92028
Held by Pacificare Of California
Group policy benefit/Clm payments · ID 1036609233
$357.36
1 possible associated property
At this address
- Hoffman, Mark$0.1598% confidence
1652 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.
- Hoffman, Mark$0.1598% confidence
3909 Reche Road #128, Fallbrook, CA, 92028
Held by Miller & Kyler Lpa
Dissolution or liquidation · ID 955235573
$357.24