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 13, 2026 · official state programs
35318 Brown Galloway Lane, Fallbrook, CA, 92028
Held by Mercury Insurance Services
Premium refunds · ID 1036192685
$485.85
1 possible associated property
At this address
- Schaaff, Matthew$7,253.5698% confidence
35318 Brown Galloway 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.
- Schaaff, Matthew$7,253.5698% confidence
202 Amenishon Road Apt 28, Fallbrook, CA, 92028
Held by Western Union Financial Svcs Inc
Refunds due · ID 991967674
$485.81
1 possible associated property
At this address
- Banchi, Becerril Jacinto$475.0098% confidence
202 Amenishon Road Apt 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.
- Banchi, Becerril Jacinto$475.0098% confidence
257 Via Cassandra, Fallbrook, CA, 92028
Held by Fire Insurance Exchange
Refunds · ID 17597766
$485.57
2 possible associated properties
Same owner name elsewhere
- Wilcox, Ray D$31.19100% confidence
5031 West 123rd Place, Hawthorne, CA, 90250
- Wilcox, Ray D$851.3898% confidence
323 Gibson Creek Road, Whitethorn, CA, 95589
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wilcox, Ray D$31.19100% confidence
2216 Riverview Road, Fallbrook, CA, 92028
Held by Farmers Property And Casualty Ins Co
Individual policy benefit/Clm · ID 967841558
$485.00
1 possible associated property
At this address
- Sanchez, Maria$6.0098% confidence
2216 Riverview 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.
- Sanchez, Maria$6.0098% confidence
744 West Fallbrook Street, Fallbrook, CA, 92028
Held by Att Services Inc
Refunds due · ID 991130549
$484.22
2 possible associated properties
Same owner name elsewhere
- Hooten, Gabreil$4.2698% confidence
4558 Big Sur Street, Oceanside, CA, 92057
At this address
- Hooten, Gabreil$84.8398% confidence
744 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.
- Hooten, Gabreil$4.2698% confidence
739 Shady Avenue, Fallbrook, CA, 92028
Held by Fidelity National Title Company
Co-owner on this record: Aguilar, Jose
Escrow accounts · ID 954149721
$484.00
144 Gardenside Court, Fallbrook, CA, 92028
Held by Paypal
Misc intangible property · ID 1046635834
$484.00
3 possible associated properties
At this address
- Dinwiddie, Jovita A$0.5991% confidence
144 Gardenside Court, Fallbrook, CA, 92028
- Dinwiddie, Jovita$0.8291% confidence
144 Gardenside Court, Fallbrook, CA, 92028
- Dinwiddie, Scott A$165.9191% confidence
144 Gardenside 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.
- Dinwiddie, Jovita A$0.5991% confidence
1560 Norstar Lane, Fallbrook, CA, 92028
Held by Kinecta Alternative Financial Solutions
Vendor checks · ID 968605245
$483.75
1 possible associated property
At this address
- Easton, Charles$483.7598% confidence
1560 Norstar 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.
- Easton, Charles$483.7598% confidence
1560 Norstar Lane, Fallbrook, CA, 92028
Held by Kinecta Alternative Financial Solutions
Vendor checks · ID 968605246
$483.75
1 possible associated property
At this address
- Easton, Charles$483.7598% confidence
1560 Norstar 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.
- Easton, Charles$483.7598% confidence
2202 Gumtree Lane, Fallbrook, CA
Held by Washington National Insurance Company
Other · ID 7022491
$483.73
2362 Huffstatler Street, Fallbrook, CA, 92028
Held by Bank Of America - California
Savings accounts · ID 981432431
$483.62
3 possible associated properties
At this address
- Garcia, Joel$0.0895% confidence
2362 Huffstatler Street, Fallbrook, CA, 92028
- Garcia, Joel$17.9095% confidence
2362 Huffstatler Street, Fallbrook, CA, 92028
- Garcia, Juana$19.9991% confidence
2362 Huffstatler 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.
- Garcia, Joel$0.0895% confidence
PO Box 16, Fallbrook, CA, 92088
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16128207
$483.48
4650 Dulin Road Spc 186, Fallbrook, CA, 92028
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16138657
$483.48
2 possible associated properties
Same owner name elsewhere
- Moore, Margaret L$1,303.1198% confidence
3126 Blossom Lane 84521, Odessa, TX, 79762
- Moore, Margaret L$2,248.0498% confidence
1250 1/2 Crenshaw Boulevard, Los Angeles, CA, 90052
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moore, Margaret L$1,303.1198% confidence
285 North Old Hill Road, Fallbrook, CA, 92028
Held by Chipotle Mexican Grill Inc
Wages, payroll, salaries · ID 1011540521
$483.27
3 possible associated properties
At this address
- Pettigrew, Carl$1.3195% confidence
285 North Old Hill Road, Fallbrook, CA, 92028
- Pettigrew, Carl$31.9395% confidence
285 North Old Hill Road, Fallbrook, CA, 92028
- Pettigrew, Jill$0.4691% confidence
285 North Old 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.
- Pettigrew, Carl$1.3195% confidence
1636 Pala Lake Drive, Fallbrook, CA, 92028
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm · ID 1041449808
$483.27
3 possible associated properties
Same owner name elsewhere
- Smith, Jamina$27.0598% confidence
5744 West Menlo Avenue, Fresno, CA, 93722
- Smith, Jamina$145.0098% confidence
5744 West Menlo Avenue, Fresno, CA, 93722
- Smith, Jamina$42.9898% confidence
5744 West Menlo Avenue, Fresno, CA, 93722
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Jamina$27.0598% confidence
520 Industrial Way, Fallbrook, CA, 92028
Held by At&t Services Inc
Refunds due · ID 1027023844
$483.04
3 possible associated properties
At this address
- Axelgaard, Manufacturing$36.0091% confidence
520 Industrial Way, Fallbrook, CA, 92028
- Axelgaard Manufacturing Co Ltd$49.0091% confidence
520 Industrial Way, Fallbrook, CA, 92028
- Axelgaard, Manufactur Ing$20.0091% confidence
520 Industrial 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.
- Axelgaard, Manufacturing$36.0091% confidence
1446 Lundy Way, Fallbrook, CA, 92028
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1046962587
$482.95
5147 Morro Hills Place, Fallbrook, CA, 92028
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments · ID 1004223944
$482.85
3 possible associated properties
At this address
- Sharratt, Steven$1,680.0098% confidence
5147 Morro Hills Place, Fallbrook, CA, 92028
- Sharratt, Steven$1,877.8698% confidence
5147 Morro Hills Place, Fallbrook, CA, 92028
- Sharratt, Steven$102.4298% 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, Steven$1,680.0098% confidence
3532 Gird Road, Fallbrook, CA, 92028
Held by Bank Of America Corporation
Co-owner on this record: Robert Cormier Inc Profit Sharing Plan
Dividend reinvestment plan · ID 967859532
$482.81
3 possible associated properties
At this address
- Cormier, Robert$3.6898% confidence
3532 Gird Road, Fallbrook, CA, 92028
- Cormier, Robert$0.3498% confidence
3532 Gird Road, Fallbrook, CA, 92028
- Cormier, Shere'E$4.3191% confidence
3532 Gird Road, Fallbrook, CA, 92028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cormier, Robert$3.6898% confidence
Robert Cormier Inc Profit Sharing PlanCA
3532 Gird Road, Fallbrook, CA, 92028
Held by Bank Of America Corporation
Co-owner on this record: Cormier, Robert
Dividend reinvestment plan · ID 967859532
$482.81
6 possible associated properties
Same owner name elsewhere
- Robert Cormier Inc Profit Sharing Plan$260.81100% confidence
3540 Diego Estates Drive, Fallbrook, CA, 92028
- Robert Cormier Inc Profit Sharing Plan$24.52100% confidence
3540 Diego Estates Drive, Fallbrook, CA, 92028
- Robert Cormier Inc Profit Sharing Plan$52.16100% confidence
3540 Diego Estates Drive, Fallbrook, CA, 92028
At this address
- Robert Cormier Inc Profit Sharing Plan$21.5298% confidence
3532 Gird Road, Fallbrook, CA, 92028
- Robert Cormier Inc Profit Sharing Plan$17.6298% confidence
3532 Gird Road, Fallbrook, CA, 92028
- Robert Cormier Inc Profit Sharing Plan$74.8198% confidence
3532 Gird Road, Fallbrook, CA, 92028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Robert Cormier Inc Profit Sharing Plan$260.81100% confidence
1007 Capra Way, Fallbrook, CA, 92028
Held by California Fair Plan Association
Premium refunds · ID 1025845654
$482.80
4 possible associated properties
Same owner name elsewhere
- Whitby, James$0.0598% confidence
P.o. Box 1726, Redlands, CA, 92373
- Whitby, James$0.8098% confidence
4234 Dawn Lane, Oceanside, CA, 92056
- Whitby, James$0.9298% confidence
18002 Coastline Drive 15, Malibu, CA, 90265
At this address
- Whitby, James M$74.7295% confidence
1007 Capra Way, Fallbrook, CA, 92028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Whitby, James$0.0598% confidence
624 De Luz Road Apt 16, Fallbrook, CA, 92028
Held by Omni Financial Of Nevada Inc.
Customer overpayments · ID 972111864
$482.76
3 possible associated properties
Same owner name elsewhere
- Brooks, Marion M$72.5098% confidence
14350 Addison Street, Sherman Oaks, CA, 91423
- Brooks, Marion M$11.3198% confidence
3606 North Fowler, Fresno, CA
- Brooks, Marion M$3,355.5998% confidence
7062 Bestel Avenue, Westminster, CA, 92683
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brooks, Marion M$72.5098% confidence
153 Lillian Way Apt B, Fallbrook, CA, 92028
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 964240409
$482.46
1 possible associated property
At this address
- Warner, Troy B$42.8498% confidence
153 Lillian Way Apt 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.
- Warner, Troy B$42.8498% confidence
1107 Belair Drive, Fallbrook, CA, 92028
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1047058745
$482.24
1 possible associated property
At this address
- Hale, Kari L$28.1795% confidence
1107 Belair 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.
- Hale, Kari L$28.1795% confidence
2039 Rice Canyon Road, Fallbrook, CA, 92028
Held by Paypal Inc
Misc intangible property · ID 1000047718
$481.71
411 West Ivy Street, Fallbrook, CA, 92028
Held by (21100) Capital One National Association
Customer overpayments · ID 996064134
$481.70
3920 Gird Road, Fallbrook, CA, 92028
Held by Door To Door Storage Inc.
Accounts-receivable credit balance · ID 975297673
$481.60
2 possible associated properties
At this address
- Leavitt, Chauntelle$13.2298% confidence
3920 Gird Road, Fallbrook, CA, 92028
- Leavitt, Chauntelle L$336.9695% confidence
3920 Gird Road, Fallbrook, CA, 92028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leavitt, Chauntelle$13.2298% confidence
237 North Mission Road Apt D, Fallbrook, CA, 92028
Held by San Diego County Credit Union
Savings accounts · ID 999139668
$481.29
2 possible associated properties
At this address
- Sales, Thomas P$8.5098% confidence
237 North Mission Road Apt D, Fallbrook, CA, 92028
- Sales, Steven M$780.9691% confidence
237 North Mission Road Apt D, 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.
- Sales, Thomas P$8.5098% confidence
457 Rancho Camino, Fallbrook, CA, 92028
Held by John Hancock Financial Services Inc
Securities exchanged for cash · ID 15694450
$480.93
4 possible associated properties
Same owner name elsewhere
- Maynard, Mozart M$340.17100% confidence
2634 West Northwood, Santa Ana, CA, 92704
At this address
- Maynard, Michelle M.$4.5791% confidence
457 Rancho Camino, Fallbrook, CA, 92028
- Maynard, Maurice M$1.0591% confidence
457 Rancho Camino, Fallbrook, CA, 92028
- Maynard, Ana M$1.1691% confidence
457 Rancho Camino, Fallbrook, CA, 92028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Maynard, Mozart M$340.17100% confidence
$480.89
3 possible associated properties
At this address
- Dewitt, Joan L$846.0498% confidence
2651 Daisy Lane, Fallbrook, CA, 92028
- Dewitt, Joan L$523.1998% confidence
2651 Daisy Lane, Fallbrook, CA, 92028
- Dewitt, Joan$44.0095% confidence
2651 Daisy Lane, Fallbrook, CA, 92028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dewitt, Joan L$846.0498% confidence
238 North Pico Avenue Apt C, Fallbrook, CA, 92028
Held by Miliate V San Diego House Of Motorcycles Inc
Misc outstanding checks · ID 1071267342
$480.84
4115 Oak Island Lane, Fallbrook, CA, 92028
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1025928033
$480.34
2 possible associated properties
At this address
- Saupe, Sonja$4.8995% confidence
4115 Oak Island Lane, Fallbrook, CA, 92028
- Saupe, Sonja Isabel$43.0395% confidence
4115 Oak Island 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.
- Saupe, Sonja$4.8995% confidence
PO Box 39, Fallbrook, CA, 92088
Held by Extra Space Management Inc.
Refunds due · ID 1045885085
$480.25
3 possible associated properties
Same owner name elsewhere
- Habluetzel, Loy$77.2598% confidence
437 South Highway 101 101, Solana Beach, CA, 92075
- Habluetzel, Loy$192.7398% confidence
1550 Sycamore Way, Fallbrook, CA, 92028
- Habluetzel, Loy$72.1898% confidence
208 Woodcrest 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.
- Habluetzel, Loy$77.2598% confidence
C/o Maria Gonzalez 1322 June Street, Fallbrook, CA, 92028
Held by Global Payments Inc
Security deposit · ID 992325344
$480.18
3726 Sarah Ann Drive, Fallbrook, CA, 92028
Held by Pathward
Misc intangible property · ID 1040842131
$480.08
1 possible associated property
At this address
- Barcatta, Carolyn B$0.2791% confidence
3726 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.
- Barcatta, Carolyn B$0.2791% confidence
5065 Live Oak Park Road, Fallbrook, CA, 92028
Held by Paychex Inc.
Wages, payroll, salaries · ID 1035367416
$480.07
$480.00
3860 Las Flores Drive, Fallbrook, CA, 92028
Held by Lyondell Chemical Co Inc
Funds for liquidation · ID 959734467
$480.00
3 possible associated properties
At this address
- Brodie, William John$27.0098% confidence
3860 Las Flores Drive, Fallbrook, CA, 92028
- Brodie, William John$12.6598% confidence
3860 Las Flores Drive, Fallbrook, CA, 92028
- Brodie, William J$91.9895% confidence
3860 Las Flores 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.
- Brodie, William John$27.0098% confidence
6147 Indiana View Drive, Fallbrook, CA, 92028
Held by World Of Jeans & Tops DBA Tilly'S
Accounts payable · ID 977561942
$480.00
802 Porter Street, Fallbrook, CA, 92028
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 1000430754
$480.00
4 possible associated properties
Same owner name elsewhere
- Loegering, Alexander$1.2998% confidence
5495 Northwind Court, Ventura, CA, 93003
At this address
- Loegering, Alexander$10.0098% confidence
802 Porter Street, Fallbrook, CA, 92028
- Loegering, Alexander$31.1798% confidence
802 Porter Street, Fallbrook, CA, 92028
- Loegering, Alexander Y$0.0195% confidence
802 Porter 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.
- Loegering, Alexander$1.2998% confidence
3909 Cirro Vista Way, Fallbrook, CA, 92028
Held by Vpi - Veterinary Pet Ins Co.
Group policy benefit/Clm payments · ID 1008749976
$480.00
2854 Los Alisos Drive, Fallbrook, CA, 92028
Held by Paypal
Misc intangible property · ID 1029325136
$480.00
2 possible associated properties
Same owner name elsewhere
- Pavel, Augustin$9.9198% confidence
Unknown, Temecula, CA, 92591
At this address
- Pavel, Joanna$65.3491% confidence
2854 Los Alisos 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.
- Pavel, Augustin$9.9198% confidence
PO Box 777, Fallbrook, CA, 92088
Held by Clubcorp Financial Management
Accounts payable · ID 1039554062
$480.00
234 West Clemmens Lane Apt 50, Fallbrook, CA, 92028
Held by Bank Of America - California-South
Savings accounts · ID 967270452
$479.94
1 possible associated property
Same owner name elsewhere
- Person, Craig K$118.2698% confidence
CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Person, Craig K$118.2698% confidence
923 Alturas Road 97, Fallbrook, CA, 92028
Held by Sunrise Banks
Refunds due · ID 1023252624
$479.79
351 Mission Ridge Lane, Fallbrook, CA, 92028
Held by Chevron Midcontinent LP
Royalties · ID 959820393
$479.73
4105 Serranos Court, Fallbrook, CA, 92028
Held by Discover Bank
Savings accounts · ID 1022699965
$479.66
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$250.0098% 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
212 Tom McGuinness JR Cr, Fallbrook, CA, 92028
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1025932866
$479.45
4 possible associated properties
Same owner name elsewhere
- Zapata, James A$95.1398% confidence
1047 Beryl Street, San Diego, CA, 92109
- Zapata, James A$18.0098% confidence
PO Box 1171, San Marcos, CA, 92079
- Zapata, James A$74.2498% confidence
1720 El Rosal Place, Escondido, CA, 92026
At this address
- Zapata, James A$106.8898% confidence
212 Tom McGuinness JR Cr, 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.
- Zapata, James A$95.1398% confidence
Fallbrook, CA, 92028
Held by Victory Portfolios (fka Victory Capital Management)
Mutual fund shares · ID 1034152546
$479.15
2 possible associated properties
Same owner name elsewhere
- Jones, Aysin C$475.03100% confidence
Fallbrook, CA, 92028
- Jones, Aysin C$301.75100% 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$475.03100% confidence
Fallbrook, Fallbrook, CA, 92028
Held by Western Union Financial Svcs
Money orders · ID 956042288
$479.00
1340 Via Vista, Fallbrook, CA, 92028
Held by Prime West Escrow
Escrow funds · ID 970983655
$479.00
3 possible associated properties
At this address
- Wilson, John E$0.2695% confidence
1340 Via Vista, Fallbrook, CA, 92028
- Wilson, Betty$7.0091% confidence
1340 Via Vista, Fallbrook, CA, 92028
- Wilson, Betty$0.2091% confidence
1340 Via Vista, Fallbrook, CA, 92028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wilson, John E$0.2695% confidence
5026 Avocado Park Lane, Fallbrook, CA, 92028
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 971353121
$479.00
1 possible associated property
At this address
- Yeh, Tao C$2.6898% confidence
5026 Avocado 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.
- Yeh, Tao C$2.6898% confidence
624 De Luz Road Apt 12, Fallbrook, CA, 92028
Held by Martinez V Stumps Market Inc
Wages, payroll, salaries · ID 1014329619
$478.72
3 possible associated properties
Same owner name elsewhere
- Bazan, Israel$11.40100% confidence
131 Lilian Way A, Fallbrook, CA, 92028
- Bazan, Israel$2.5198% confidence
127 Merced Avenue, Modesto, CA, 95351
- Bazan, Israel$83.9898% confidence
2514 Arcadia Court, Riverbank, CA, 95367
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bazan, Israel$11.40100% confidence
609 East Elder Street, Fallbrook, CA, 92028
Held by Deluxe Corporation
Refunds due · ID 968223320
$478.56
2 possible associated properties
Same owner name elsewhere
- Garner, Construction$1.6398% confidence
PO Box 5216, Santa Barbara, CA, 93150
- Garner, Construction$90.0098% confidence
5512 Oakridge Circle, Sachase, TX, 75048
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garner, Construction$1.6398% confidence
935 McDonald Street, Fallbrook, CA, 92028
Held by Cellco Partnership DBA Verizon Wireless
Vendor payments · ID 13822913
$477.83
2005 Camino Rainbow, Fallbrook, CA, 92028
Held by Prudential Financial Inc Kba
Other · ID 17188702
$477.79
3 possible associated properties
Same owner name elsewhere
- Walling, Georgia$79.5798% confidence
1106 Gothic Avenue, Granada Hills, CA, 91344
- Walling, Georgia$451.4298% confidence
0 0, 0, 0, 0
- Walling, Georgia$113.6098% confidence
1106 Gothic Avenue, Granada Hills, CA, 91344
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Walling, Georgia$79.5798% confidence
404 East Mission Road, Fallbrook, CA, 92028
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012258012
$477.64
4 possible associated properties
Same owner name elsewhere
- Hwang, Chong H$174.2298% confidence
250 West Ocean Boulevard, Long Beach, CA, 90802
- Hwang, Chong H$15.7298% confidence
9424 Revere Court, Fountain Vly, CA, 92708
- Hwang, Chong H$21.4798% confidence
8182 Mainsail Drive Unit 104, Huntington Beach, CA, 92646
At this address
- Hwang, Chong$6.6495% confidence
404 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.
- Hwang, Chong H$174.2298% confidence
1249 Senwood Way, Fallbrook, CA, 92028
Held by Agilent Technologies Inc
Co-owner on this record: Weeks, Jennifer L
Underlying shares or outstanding certificates · ID 989127655
$477.26
5 possible associated properties
Same owner name elsewhere
- Weeks, Kenneth James$9.60100% confidence
1045 East Felicidad Drive, Fallbrook, CA, 92028
- Weeks, Kenneth James$14.14100% confidence
1045 Felicidad Drive, Fallbrook, CA, 92028
At this address
- Weeks, Kenneth James$0.8498% confidence
1249 Senwood Way, Fallbrook, CA, 92028
- Weeks, Kenneth James$0.9298% confidence
1249 Senwood Way, Fallbrook, CA, 92028
- Weeks, Kenneth James$0.9298% confidence
1249 Senwood 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.
- Weeks, Kenneth James$9.60100% confidence
1249 Senwood Way, Fallbrook, CA, 92028
Held by Agilent Technologies Inc
Co-owner on this record: Weeks, Kenneth James
Underlying shares or outstanding certificates · ID 989127655
$477.26
5 possible associated properties
Same owner name elsewhere
- Weeks, Jennifer L$9.60100% confidence
1045 East Felicidad Drive, Fallbrook, CA, 92028
- Weeks, Jennifer L$14.14100% confidence
1045 Felicidad Drive, Fallbrook, CA, 92028
At this address
- Weeks, Jennifer L$0.8498% confidence
1249 Senwood Way, Fallbrook, CA, 92028
- Weeks, Jennifer L$0.9298% confidence
1249 Senwood Way, Fallbrook, CA, 92028
- Weeks, Jennifer L$0.9298% confidence
1249 Senwood 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.
- Weeks, Jennifer L$9.60100% confidence
201 South Stagecoach Lane, Fallbrook, CA, 92028
Held by Citibank N A
Accounts-receivable credit balance · ID 994949947
$477.10
4 possible associated properties
Same owner name elsewhere
- Jesus, Francisco J$2.97100% confidence
201 Stagecoach La, Fallbrook, CA, 92028
- Jesus, Francisco J$0.50100% confidence
201 South Stage Coach Lane, Fallbrook, CA, 92028
- Jesus, Francisco J$0.45100% confidence
201 South Stage Coach Lane, Fallbrook, CA, 92028
At this address
- Jesus, Francisco J$13.8698% confidence
201 South Stagecoach 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.
- Jesus, Francisco J$2.97100% confidence
Morton Equipment Supply Co IncCA
PO Box 2410, Fallbrook, CA, 92088
Held by Continental Casualty Company
Accounts payable · ID 987467904
$477.00
PO Box 1777, Fallbrook, CA, 92088
Held by State Farm Fire And Casualty Company
Premium refunds · ID 1020529968
$476.88
2 possible associated properties
Same owner name elsewhere
- Christman, Robert M$180.43100% confidence
PO Box 1777, Fallbrook, CA, 92088
- Christman, Robert M$328.48100% confidence
PO Box 1777, 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.
- Christman, Robert M$180.43100% confidence
1625 Hillside Drive, Fallbrook, CA, 92028
Held by Metlife Inc
Securities · ID 16343713
$476.65
205 South Stagecoach Lane, Fallbrook, CA, 92028
Held by Metlife Inc
Securities · ID 16268220
$476.65
1408 South Mission Road, Fallbrook, CA, 92028
Held by Conexis Benefits Administrators LP
Other amounts due under policy · ID 967668036
$476.14
5 possible associated properties
Same owner name elsewhere
- El Tigre, Inc$2,706.5498% confidence
Unknown, Unknown
- El Tigre Inc$852.3498% confidence
2210 East Vista Way Suite 8, Vista, CA, 92084
At this address
- El Tigre Inc$238.0798% confidence
1408 South Mission Road, Fallbrook, CA, 92028
- El Tigre Inc$238.0798% confidence
1408 South Mission Road, Fallbrook, CA, 92028
- El Tigre Inc$238.0798% confidence
1408 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.
- El Tigre, Inc$2,706.5498% confidence
1408 South Mission Road, Fallbrook, CA, 92028
Held by Conexis Benefits Administrators LP
Other amounts due under policy · ID 967668038
$476.14
5 possible associated properties
Same owner name elsewhere
- El Tigre, Inc$2,706.5498% confidence
Unknown, Unknown
- El Tigre Inc$852.3498% confidence
2210 East Vista Way Suite 8, Vista, CA, 92084
At this address
- El Tigre Inc$238.0798% confidence
1408 South Mission Road, Fallbrook, CA, 92028
- El Tigre Inc$238.0798% confidence
1408 South Mission Road, Fallbrook, CA, 92028
- El Tigre Inc$476.1498% confidence
1408 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.
- El Tigre, Inc$2,706.5498% confidence
288 Via De Amo, Fallbrook, CA, 92028
Held by Marriott Vacations Worldwide
Wages, payroll, salaries · ID 1027861956
$476.13
2 possible associated properties
At this address
- Nelson, Joan C$172.2391% confidence
288 Via De Amo, Fallbrook, CA, 92028
- Nelson, Richard H$172.2391% confidence
288 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.
- Nelson, Joan C$172.2391% confidence
Fallbrook, CA, 92028
Held by Victory Portfolios (fka Victory Capital Management)
Mutual fund shares · ID 1037718274
$475.03
2 possible associated properties
Same owner name elsewhere
- Jones, Aysin C$479.15100% confidence
Fallbrook, CA, 92028
- Jones, Aysin C$301.75100% 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
202 Amenishon Road Apt 28, Fallbrook, CA, 92028
Held by Western Union Financial Svcs Inc
Refunds due · ID 991967673
$475.00
1 possible associated property
At this address
- Banchi, Becerril Jacinto$485.8198% confidence
202 Amenishon Road Apt 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.
- Banchi, Becerril Jacinto$485.8198% confidence
1064 Hillcrest Lane, Fallbrook, CA, 92028
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1033018996
$475.00
3 possible associated properties
At this address
- Backe, Gary$2.5098% confidence
1064 Hillcrest Lane, Fallbrook, CA, 92028
- Backe, Gary$21.5098% confidence
1064 Hillcrest Lane, Fallbrook, CA, 92028
- Backe, Estee$2.5091% confidence
1064 Hillcrest 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.
- Backe, Gary$2.5098% confidence
2182 Mardavido Lane, Fallbrook, CA, 92028
Held by Progressive Direct Insurance Co
Premium refunds · ID 1035689669
$474.76
3 possible associated properties
At this address
- Maiers, Martin$13.0498% confidence
2182 Mardavido Lane, Fallbrook, CA, 92028
- Maiers, Martin J$1.7495% confidence
2182 Mardavido Lane, Fallbrook, CA, 92028
- Maiers, Martin J$60.0095% confidence
2182 Mardavido 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.
- Maiers, Martin$13.0498% confidence
1549 McDonald Road, Fallbrook, CA, 92028
Held by Loancare LLC
Co-owner on this record: Brown, Allison Ann
Outstanding official checks · ID 1044381539
$474.76
6 possible associated properties
Same owner name elsewhere
- Brown, Aaron Michael$5.4398% confidence
7952 Solano Street, Ventura, CA, 93004
- Brown, Aaron Michael$3.5898% confidence
7952 Solano Street, Ventura, CA, 93004
- Brown, Aaron Michael$4.3098% confidence
7952 Solano Street, Ventura, CA, 93004
At this address
- Brown, Aaron M$6.8595% confidence
1549 McDonald Road, Fallbrook, CA, 92028
- Brown, Joy$0.3091% confidence
1549 McDonald Road, Fallbrook, CA, 92028
- Brown, Allison$0.0191% confidence
1549 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.
- Brown, Aaron Michael$5.4398% confidence
1549 McDonald Road, Fallbrook, CA, 92028
Held by Loancare LLC
Co-owner on this record: Brown, Aaron Michael
Outstanding official checks · ID 1044381539
$474.76
3 possible associated properties
At this address
- Brown, Allison$0.0195% confidence
1549 McDonald Road, Fallbrook, CA, 92028
- Brown, Joy$0.3091% confidence
1549 McDonald Road, Fallbrook, CA, 92028
- Brown, Aaron M$6.8591% confidence
1549 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.
- Brown, Allison$0.0195% confidence
435 East Elder Street, Fallbrook, CA, 92028
Held by Optumrx
Group policy benefit/Clm payments · ID 976711537
$474.49
1 possible associated property
At this address
- Bliss, Diane$91.0098% confidence
435 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.
- Bliss, Diane$91.0098% confidence
2736 Rainbow Valley Boulevard, Fallbrook, CA, 92028
Held by W W Grainger Inc
Accounts-receivable credit balance · ID 999014208
$474.31
1 possible associated property
At this address
- Choi, Yoon Sup$198.8091% confidence
2736 Rainbow Valley Boulevard, 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.
- Choi, Yoon Sup$198.8091% confidence
1120 East Mission Road Spc 101, Fallbrook, CA, 92028
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit · ID 18140261
$473.20
234 West Clemmens Lane Apt 17, Fallbrook, CA, 92028
Held by Herrera V Pharmavite Fund Scsccla B
Misc outstanding checks · ID 1007324670
$473.11
3 possible associated properties
Same owner name elsewhere
- Downs, Kathleen J$1.00100% confidence
234 West Clemmens Lane, Fallbrook, CA, 92028
- Downs, Kathleen J$0.0598% confidence
2759 Washington Street, Lemon Grove, CA, 91945
- Downs, Kathleen J$0.5498% confidence
715 Hemlock Place, Anaheim, CA, 92805
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Downs, Kathleen J$1.00100% confidence
535 East Fallbrook Street, Fallbrook, CA, 92028
Held by Dovenmuehle Mortgage Inc.
Escrow accounts · ID 1044607808
$473.03
1477 El Nido Drive Suite 120 1477 El Nido Drive, Fallbrook, CA, 92028
Held by Citibank N A
Accounts-receivable credit balance · ID 961412849
$472.80
318 Ivy Lane, Fallbrook, CA, 92028
Held by Glendale Savings & Loan Association
Shares exchanged for shares · ID 12535535
$472.58
1420 Alturas Road, Fallbrook, CA, 92028
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries · ID 1020595179
$472.49
1 possible associated property
At this address
- Martinez, Jesus$40.0091% confidence
1420 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.
- Martinez, Jesus$40.0091% confidence
2608 Via Rancheros, Fallbrook, CA, 92028
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance · ID 1045377594
$472.47
5 possible associated properties
Same owner name elsewhere
- Nikolskaya, Tatiana$1,000.0098% confidence
2004 Lemonwood Court, San Ramon, CA, 94582
- Nikolskaya, Tatiana$16,562.4598% confidence
2004 Lemonwood Court, San Ramon, CA, 94582
- Nikolskaya, Tatiana$300.0098% confidence
CA, 00000
At this address
- Nikolskaya, Tatiana$5.1598% confidence
2608 Via Rancheros, Fallbrook, CA, 92028
- Nikolskaya, Tatiana$176.2398% confidence
2608 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.
- Nikolskaya, Tatiana$1,000.0098% confidence
3223 Olive Hill Road, Fallbrook, CA, 92028
Held by Citibank NA
Checking accounts · ID 969426596
$472.14
2670 Via Rancheros, Fallbrook, CA, 92028
Held by American Home Shield Corp & Subs
Accounts payable · ID 1014982282
$471.99
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
3519 Luneta Lane, Fallbrook, CA, 92028
Held by Trinity Universal Insurance
Premium refunds · ID 999412404
$471.33
3 possible associated properties
At this address
- Black, Joshua$0.6395% confidence
3519 Luneta Lane, Fallbrook, CA, 92028
- Black, Joshua A$2,410.7995% confidence
3519 Luneta Lane, Fallbrook, CA, 92028
- Black, Simone T$2,410.7991% confidence
3519 Luneta 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.
- Black, Joshua$0.6395% confidence
4408 Highland Oaks Street, Fallbrook, CA, 92028
Held by Rocket Close And Title Inc.
Escrow accounts · ID 1037019482
$471.00
3 possible associated properties
At this address
- Brown, Jasmin$193.1298% confidence
4408 Highland Oaks Street, Fallbrook, CA, 92028
- Brown, Jasmin$250.0098% 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$193.1298% confidence
1605 Macadamia Drive, Fallbrook, CA, 92028
Held by Knowles Corporation
Underlying shares or outstanding certificates · ID 1010504689
$470.50
PO Box 2167, Fallbrook, CA, 92088
Held by New Hampshire Insurance Company
Insurance claim checks · ID 17021975
$470.31
707 Alturas Lane #6, Fallbrook, CA, 92028
Held by Conam Management Corporation
Vendor checks · ID 998958724
$470.13
2290 Calle Caralene Street, Fallbrook, CA, 92028
Held by Dolex Dollar Express Inc.
Unidentified remittances · ID 969422355
$470.00
5075 Avocado Vis, Fallbrook, CA, 92028
Held by Carmax Auto Superstores Inc. & Subs
Credit checks or memos · ID 1019236954
$470.00
P & T CoCA
P O Box 1657, Fallbrook, CA, 92088
Held by Paypal Inc
Misc intangible property · ID 997446779
$469.89
2 possible associated properties
Same owner name elsewhere
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
1781 Fuerte Street, Fallbrook, CA, 92028
Held by Johnson & Johnson
Securities · ID 19003799
$469.46
1 possible associated property
At this address
- Kolander, Rebecca P$2.4398% confidence
1781 Fuerte 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.
- Kolander, Rebecca P$2.4398% confidence
1230 East View, Fallbrook, CA, 92028
Held by Color Spot Nurseries
Wages, payroll, salaries · ID 966661651
$468.84
1138 Big Oak Road, Fallbrook, CA, 92028
Held by Title Guaranty Escrow Services Inc
Co-owner on this record: Fisher, Shirley Diane
Escrow funds · ID 966318618
$468.75
1138 Big Oak Road, Fallbrook, CA, 92028
Held by Title Guaranty Escrow Services Inc
Co-owner on this record: 1997 Fisher Family Trust
Escrow funds · ID 966318618
$468.75
1647 Moon Rock Road /jenkins Gas Unit 2 S2, Fallbrook, CA, 92028
Held by Bp America Production Company
Royalties · ID 1000891590
$468.63
3 possible associated properties
Same owner name elsewhere
- R And J Miller Living Trust$1,112.21100% confidence
C/o Jenkins Gas Unit 1647 Moon Rock Road, Fallbrook, CA, 92028
- R And J Miller Living Trust$45.62100% confidence
1647 Moon Rock Road, Fallbrook, CA, 92028
- R And J Miller Living Trust$68.98100% confidence
1647 Moon Rock 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.
- R And J Miller Living Trust$1,112.21100% confidence
942 Ridge Heights Road, Fallbrook, CA, 92028
Held by Sempra Energy
Co-owner on this record: Kirby, Thomas H
Dividends · ID 14959265
$468.00
2 possible associated properties
Same owner name elsewhere
- Kirby, Delphine A$10.1398% confidence
3572 Yorkshire Road, Pasadena, CA, 91107
At this address
- Kirby, Thomas H$468.0091% confidence
942 Ridge 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.
- Kirby, Delphine A$10.1398% confidence
942 Ridge Heights Road, Fallbrook, CA, 92028
Held by Sempra Energy
Co-owner on this record: Kirby, Delphine A
Dividends · ID 14959265
$468.00
4 possible associated properties
Same owner name elsewhere
- Kirby, Thomas H$28.90100% confidence
942 Ridge Heights Drive, Fallbrook, CA, 92028
- Kirby, Thomas H$14.1598% confidence
40385 Via Francico, Murrieta, CA, 92562
- Kirby, Thomas H$170.7498% confidence
00000
At this address
- Kirby, Delphine A$468.0091% confidence
942 Ridge 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.
- Kirby, Thomas H$28.90100% confidence
508 Potter Street, Fallbrook, CA, 92028
Held by Pennymac Loan Services LLC
Co-owner on this record: De, Valdez Flores Elvira
Refunds due · ID 1040977840
$467.84
3 possible associated properties
At this address
- Valdez, Jose R JR$350.0098% confidence
508 Potter Street, Fallbrook, CA, 92028
- Valdez, Jose R JR$15.4198% confidence
508 Potter Street, Fallbrook, CA, 92028
- Valdez, Elvira F$1.6091% confidence
508 Potter 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.
- Valdez, Jose R JR$350.0098% confidence