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 12, 2026 · official state programs
1402 Via Monserate Fallbrook Ca 92028, Fallbrook, CA, 92028
Held by San Diego Gas And Electric
Refunds or rebates · ID 1024113929
$508.95
1 possible associated property
Same owner name elsewhere
- Braschler, Joseph$20.0098% confidence
2136 Oceanside Boulevard, Oceanside, CA, 92054
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Braschler, Joseph$20.0098% confidence
C/o Phyllis Majdick 898 Burma Road, Fallbrook, CA, 92028
Held by Souther Company
Dividends · ID 1041080279
$508.82
3 possible associated properties
Same owner name elsewhere
- 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
- Newton, Phyllis W$358.94100% 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$114.39100% confidence
747 West Fallbrook Street 16, Fallbrook, CA, 92028
Held by Bristol West Holdings Inc
Co-owner on this record: Fallbrook, Auto Body
Individual policy benefit/Clm · ID 957149356
$508.34
747 West Fallbrook Street 16, Fallbrook, CA, 92028
Held by Bristol West Holdings Inc
Co-owner on this record: Ware, Corey
Individual policy benefit/Clm · ID 957149356
$508.34
3 possible associated properties
Same owner name elsewhere
- Fallbrook, Auto Body$698.00100% confidence
1127 East Mission Road, Fallbrook, CA, 92028
- Fallbrook, Auto Body$2,445.6798% confidence
00000
- Fallbrook, Auto Body$309.5798% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fallbrook, Auto Body$698.00100% confidence
1460 Winterwarm Road, Fallbrook, CA, 92028
Held by H&r Block Bank
Unredeemed gift certificate · ID 975578850
$508.15
1607 Rainbow Vly Boulevard, Fallbrook, CA, 92028
Held by Farmers Insurance Exchange
Refunds · ID 15630130
$508.00
42211 Palomar Drive, Fallbrook, CA, 92028
Held by American Security Insurance Company
Insurance premiums · ID 12629737
$507.93
PO Box 2412, Fallbrook, CA, 92088
Held by Allstate Indemnity Company
Premium refunds · ID 961203985
$507.77
945 River Oaks Lane, Fallbrook, CA, 92028
Held by Automatic Data Processing Inc
Wages, payroll, salaries · ID 1043234165
$507.37
1 possible associated property
At this address
- Mendoza, Marisa$10.0098% confidence
945 River Oaks 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.
- Mendoza, Marisa$10.0098% confidence
13 Country Glen Road, Fallbrook, CA, 92028
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries · ID 1011727976
$507.07
3 possible associated properties
At this address
- Weeden, James$5.3595% confidence
13 Country Glen Road, Fallbrook, CA, 92028
- Weeden, James Randall$47.3495% confidence
13 Country Glen Road, Fallbrook, CA, 92028
- Weeden, James Randall$49.6295% confidence
13 Country Glen 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.
- Weeden, James$5.3595% confidence
4961 Dulin Road, Fallbrook, CA, 92028
Held by Planet Financial Group LLC
Co-owner on this record: Aranda, Stephanie A
Misc outstanding checks · ID 994357680
$506.96
3 possible associated properties
Same owner name elsewhere
- Macias, Jeremy J$2.5098% confidence
13641 Palmetto Place, Chino Hills, CA, 91709
At this address
- Macias, Jeremy J$2.3898% confidence
4961 Dulin Road, Fallbrook, CA, 92028
- Macias, Jeremy J$26.6898% 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.
- Macias, Jeremy J$2.5098% confidence
4961 Dulin Road, Fallbrook, CA, 92028
Held by Planet Financial Group LLC
Co-owner on this record: Macias, Jeremy J
Misc outstanding checks · ID 994357680
$506.96
2 possible associated properties
Same owner name elsewhere
- Aranda, Stephanie A$2.2898% confidence
1948 Los Gatos Almaden Road, San Jose, CA, 95124
- Aranda, Stephanie A$150.0098% confidence
3rd Mlg Clr-3 H&s Co S-6 Unit 38416, Fpo, CA, 96604
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aranda, Stephanie A$2.2898% confidence
C/o Maureen Angle 744 West Fallbrook Street, Fallbrook, CA, 92028
Held by National Electronic Warranty
Individual policy benefit/Clm · ID 962995051
$506.31
627 Elm Tree Lane, Fallbrook, CA, 92028
Held by American Modern Property & Casualty Insu
Premium refunds · ID 1037589482
$506.00
3 possible associated properties
At this address
- Lewis, Robert M$3.3795% confidence
627 Elm Tree Lane, Fallbrook, CA, 92028
- Lewis, Robert M$0.0595% confidence
627 Elm Tree Lane, Fallbrook, CA, 92028
- Lewis, Robert M$3.7295% confidence
627 Elm Tree 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.
- Lewis, Robert M$3.3795% confidence
4650 Dulin Road Spc 146, Fallbrook, CA, 92028
Held by Loancare LLC
Outstanding official checks · ID 999776374
$505.93
1 possible associated property
At this address
- Faulkner, Fielden E$4.2298% confidence
4650 Dulin Road Spc 146, 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.
- Faulkner, Fielden E$4.2298% confidence
234 West Clemens #102, Fallbrook, CA, 92028
Held by American Security Insurance Company
Insurance premiums · ID 12631060
$505.60
1336 Tierra Roja Drive, Fallbrook, CA, 92028
Held by Aga Service Company
Vendor checks · ID 981329599
$505.35
Chiropractic Industrial Grp LLCCA
4802 5th Street, Fallbrook, CA, 92028
Held by Pacific Compensation Insurance Company
Worker's compensation benefits · ID 1000156039
$505.26
519 Ammunition Road Apt 8, Fallbrook, CA, 92028
Held by La State Dept Of Revenue
Refunds due · ID 961533145
$505.23
225 South Orange Avenue, Fallbrook, CA, 92028
Held by American General Life Insurance Company
Proceeds due beneficiaries · ID 984151384
$505.00
3 possible associated properties
Same owner name elsewhere
- Klein, Maxine$6.5198% confidence
2492 Rubicon Lane, Lincoln, CA, 95648
- Klein, Maxine$0.0398% confidence
2927 Pine Street, Napa, CA, 95448
- Klein, Maxine$71.0498% confidence
24713 South Western Avenue, Lomita, CA, 90717
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Klein, Maxine$6.5198% confidence
1403 Devin Drive, Fallbrook, CA, 92028
Held by Technosystems Service Corporation
Escrow funds · ID 987431013
$505.00
4 possible associated properties
Same owner name elsewhere
- Connelly, Monika$5.60100% confidence
3575 Lake Shore Avenue, Fallbrook, CA, 92028
At this address
- Connelly, Monika$23.8798% confidence
1403 Devin Drive, Fallbrook, CA, 92028
- Connelly, Monika$15.0698% confidence
1403 Devin Drive, Fallbrook, CA, 92028
- Connelly, John L$0.8791% confidence
1403 Devin 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.
- Connelly, Monika$5.60100% confidence
1156 South Vine Street Apt 10, Fallbrook, CA, 92028
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1000362050
$505.00
1806 Marci Way, Fallbrook, CA, 92028
Held by Green Dot Bank
Refunds due · ID 997221963
$504.95
1 possible associated property
Same owner name elsewhere
- Grossman, Virginia$88.4098% confidence
707 Sunrise Avenue Apt 228, Roseville, CA, 95661
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Grossman, Virginia$88.4098% confidence
745 Alturas Lane Apt 8, Fallbrook, CA, 92028
Held by Green Dot Bank
Refunds due · ID 1008902067
$504.95
1141 Big Oak Ranch Road, Fallbrook, CA, 92028
Held by First State Community Bank
Checking accounts · ID 1032282572
$504.94
Ruth M Stuck 1141 Big Oak Ranc, Fallbrook, CA, 92028
Held by First State Community Bank
Checking accounts · ID 1032282572
$504.94
822 Olive Avenue, Fallbrook, CA, 92028
Held by Citibank N A
Accounts-receivable credit balance · ID 1016942670
$504.65
2 possible associated properties
At this address
- Lambert, Pamela J$5.0991% confidence
822 Olive Avenue, Fallbrook, CA, 92028
- Lambert, Pamela J$15.8691% confidence
822 Olive Avenue, Fallbrook, CA, 92028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lambert, Pamela J$5.0991% confidence
303 West Clems, Fallbrook, CA, 92028
Held by National Union Fire Insurance Company
Insurance claim checks · ID 17487188
$504.00
4650 Dulin Road, Fallbrook, CA, 92028
Held by Charles Schwab & Co.
Credit balances · ID 1009997392
$503.99
2 possible associated properties
At this address
- Gannett, Charles$6,732.1298% confidence
4650 Dulin Road, Fallbrook, CA, 92028
- Gannett, Charles$358.4598% 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$6,732.1298% confidence
1119 South Mission Road Apt 358, Fallbrook, CA, 92028
Held by Bank Of America N A
Savings accounts/Credit union shrs · ID 15732156
$503.81
2 possible associated properties
Same owner name elsewhere
- Oconnor, James G$3.60100% confidence
1836 Gird Road, Fallbrook, CA, 92028
- Oconnor, James G$0.9498% confidence
43178 Calle Hermana, Fremont, CA, 94539
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Oconnor, James G$3.60100% confidence
3125 East Live Oak Park Road, Fallbrook, CA, 92028
Held by Bank Of America Nt&sa Branch:0133-Fallbrook Branch
Co-owner on this record: Sitler, Linda
Checking accounts, demand deposit · ID 11324206
$503.78
1 possible associated property
At this address
- Sitler, Linda$503.7891% confidence
3125 East Live Oak Park Road, Fallbrook, CA, 92028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sitler, Linda$503.7891% confidence
3125 East Live Oak Park Road, Fallbrook, CA, 92028
Held by Bank Of America Nt&sa Branch:0133-Fallbrook Branch
Co-owner on this record: Sitler, Daniel C
Checking accounts, demand deposit · ID 11324206
$503.78
1 possible associated property
At this address
- Sitler, Daniel C$503.7891% confidence
3125 East Live Oak Park Road, Fallbrook, CA, 92028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sitler, Daniel C$503.7891% confidence
320 Tom McGuinness JR Circle, Fallbrook, CA, 92028
Held by Citibank N A
Accounts-receivable credit balance · ID 1043409286
$503.75
5 possible associated properties
Same owner name elsewhere
- Lewis, Heather G$1.10100% confidence
321 Firtree Crt, Encinitas, CA, 92024
- Lewis, Heather G$72.0098% confidence
7124 Danbury Avenue, Hesperia, CA, 92345
At this address
- Lewis, Heather G$6.4298% confidence
320 Tom McGuinness JR Circle, Fallbrook, CA, 92028
- Lewis, Heather G$100.0098% confidence
320 Tom McGuinness JR Circle, Fallbrook, CA, 92028
- Lewis, Heather G$100.0098% confidence
320 Tom McGuinness JR Circle, 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.
- Lewis, Heather G$1.10100% confidence
Three Circle Irrigation Inc Of GrantCA
2369 Vern Drive, Fallbrook, CA, 92028
Held by Charles Schwab & Co.
Credit balances · ID 985013196
$503.13
3 possible associated properties
At this address
- Three Circle Irrigation Inc Of Grant$953.5598% confidence
2369 Vern Drive, Fallbrook, CA, 92028
- Three Circle Irrigation Inc Of Grant$930.3998% confidence
2369 Vern Drive, Fallbrook, CA, 92028
- Three, Circle$0.1495% confidence
2369 Vern 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.
- Three Circle Irrigation Inc Of Grant$953.5598% confidence
1101 Alturas Road 11A, Fallbrook, CA, 92028
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments · ID 1045583002
$502.93
SmithCA
4842 San Jacinto Circle, Fallbrook, CA, 92028
Held by Select Portfolio Servicing Inc
Checking accounts · ID 954180339
$502.75
1 possible associated property
At this address
- Smith, Dave$112.2091% confidence
4842 San Jacinto Circle, 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, Dave$112.2091% confidence
602 East Dougherty Street, Fallbrook, CA, 92028
Held by Bankers Life & Casualty Company
Other amounts due under policy · ID 974782889
$502.07
2108 Puerto Del Mundo, Fallbrook, CA, 92028
Held by Charles Schwab & Co.
Credit balances · ID 1024395367
$501.64
3 possible associated properties
At this address
- Baugh, Nancy Anne$0.0298% confidence
2108 Puerto Del Mundo, Fallbrook, CA, 92028
- Baugh, Nancy A$648.1395% confidence
2108 Puerto Del Mundo, Fallbrook, CA, 92028
- Baugh, Nancy A$30.0095% confidence
2108 Puerto Del Mundo, 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.
- Baugh, Nancy Anne$0.0298% confidence
340 Rice Canyon Road, Fallbrook, CA, 92028
Held by Jpmorgan Chase Bank NA (908802)
Co-owner on this record: Diana, Phamdung Le
Cashier's checks · ID 1000017655
$501.63
3 possible associated properties
At this address
- Luong, Gervais L$1.9191% confidence
340 Rice Canyon Road, Fallbrook, CA, 92028
- Luong, Gervais Le$1,004.1091% confidence
340 Rice Canyon Road, Fallbrook, CA, 92028
- Luong, Gervais L$299.3791% confidence
340 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.
- Luong, Gervais L$1.9191% confidence
340 Rice Canyon Road, Fallbrook, CA, 92028
Held by Jpmorgan Chase Bank NA (908802)
Co-owner on this record: Luong, Mong L
Cashier's checks · ID 1000017655
$501.63
1097 Avenida Campana, Fallbrook, CA, 92028
Held by Td Ameritrade Clearing Inc.
Credit balances · ID 1031476683
$501.51
4 possible associated properties
Same owner name elsewhere
- Hamm, Rachel$4.2998% confidence
2021 Ferrell Avenue, Los Osos, CA, 93402
- Hamm, Rachel—98% confidence
3950 Fairsted Drive Apt 481, Raleigh, NC
- Hamm, Rachel$2.9698% confidence
2021 Ferrell Avenue, Los Osos, CA, 93402
At this address
- Hamm, Rachel R$0.1695% confidence
1097 Avenida Campana, 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.
- Hamm, Rachel$4.2998% confidence
1848 East Alvarado Street FBO Cheryl Cook, Fallbrook, CA, 92028
Held by Great-West Life & Annuity Ins. Co.
Pension & Profit sharing · ID 954714624
$501.32
1119 South Mission Road Unit 134, Fallbrook, CA, 92028
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1044032760
$501.03
3 possible associated properties
Same owner name elsewhere
- Gerfen, Kay M$0.74100% confidence
1119 South Mission Road # 307, Fallbrook, CA, 92028
- Gerfen, Kay M$11.25100% confidence
1119 South Msn Apt 307, Fallbrook, CA, 92028
- Gerfen, Kay M$463.84100% confidence
1119 South Mission Road 307, 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.
- Gerfen, Kay M$0.74100% confidence
907 Rainbow Crest Road, Fallbrook, CA, 92028
Held by Imperial Industries Ex Imperial Ind Pfd
Funds for liquidation · ID 1004581802
$501.00
713 Alturas Lane, Fallbrook, CA, 92028
Held by Employbridge Holding Co
Wages, payroll, salaries · ID 1037591579
$500.74
2 possible associated properties
Same owner name elsewhere
- Domingo, Pascual$30.29100% confidence
1455 Alturas Road Spc 95, Fallbrook, CA, 92028
- Domingo, Pascual$53.1198% confidence
#### South Course Drive Apt ####, Houston, TX, 77099
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Domingo, Pascual$30.29100% confidence
1313 Meredith Road, Fallbrook, CA, 92028
Held by Standard Life & Accident Insurance Company
Commissions · ID 974793106
$500.50
3 possible associated properties
At this address
- Rossstanley, Linda$60.3798% confidence
1313 Meredith Road, Fallbrook, CA, 92028
- Rossstanley, Linda$69.9098% confidence
1313 Meredith Road, Fallbrook, CA, 92028
- Rossstanley, Linda$67.3198% confidence
1313 Meredith 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.
- Rossstanley, Linda$60.3798% confidence
950 Via Prado, Fallbrook, CA, 92028
Held by US Bank NA
Cashier's checks · ID 1011503966
$500.04
3 possible associated properties
At this address
- Beaumont, David$100.0091% confidence
950 Via Prado, Fallbrook, CA, 92028
- Beaumont, David$105.1691% confidence
950 Via Prado, Fallbrook, CA, 92028
- Beaumont, Dave$35.0091% confidence
950 Via Prado, 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.
- Beaumont, David$100.0091% confidence
6674 Rainbow Heights Road, Fallbrook, CA, 92028
Held by Wells Fargo Bank NA (apecs 111)
Co-owner on this record: Figueroa, Anthony
Cashier's checks · ID 1027377758
$500.02
6674 Rainbow Heights Road, Fallbrook, CA, 92028
Held by Wells Fargo Bank NA (apecs 111)
Co-owner on this record: Richardson, Virginia
Cashier's checks · ID 1027377758
$500.02
3 possible associated properties
At this address
- Figueroa, Anthony$12.4398% confidence
6674 Rainbow Heights Road, Fallbrook, CA, 92028
- Figueroa, Anthony Rey$630.7295% confidence
6674 Rainbow Heights Road, Fallbrook, CA, 92028
- Figueroa, Anthony Rey$2,907.7195% confidence
6674 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.
- Figueroa, Anthony$12.4398% confidence
930 North Knoll Park Lane, Fallbrook, CA, 92028
Held by Centre City Escrow Inc
Co-owner on this record: Tanner, Beverly J
Escrow check/Deposit/Disputed · ID 1764841
$500.00
2 possible associated properties
Same owner name elsewhere
- Tanner, Douglas F$1.7698% confidence
6242 Flamingo Drive, Buena Park, CA, 90620
At this address
- Tanner, Beverly J$500.0091% confidence
930 North 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.
- Tanner, Douglas F$1.7698% confidence
930 North Knoll Park Lane, Fallbrook, CA, 92028
Held by Centre City Escrow Inc
Co-owner on this record: Tanner, Douglas F
Escrow check/Deposit/Disputed · ID 1764841
$500.00
4 possible associated properties
Same owner name elsewhere
- Tanner, Beverly J$6.7898% confidence
505 Arlen Drive, Rohnert Park, CA, 94928
- Tanner, Beverly J$0.6798% confidence
505 Arlen Drive, Rohnert Park, CA, 94928
- Tanner, Beverly J53.06 SHARES98% confidence
343 Canton, San Antonio, TX, 78202
At this address
- Tanner, Douglas F$500.0091% confidence
930 North 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.
- Tanner, Beverly J$6.7898% confidence
525 Deluz Road 1, Fallbrook, CA, 92028
Held by Homesafe Company
Co-owner on this record: Wilson, John B
Escrow check/Deposit/Disputed · ID 15140224
$500.00
1 possible associated property
At this address
- Wilson, John B$500.0091% confidence
525 Deluz Road 1, 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 B$500.0091% confidence
525 Deluz Road 1, Fallbrook, CA, 92028
Held by Homesafe Company
Co-owner on this record: Wilson, Elizabeth
Escrow check/Deposit/Disputed · ID 15140224
$500.00
1 possible associated property
At this address
- Wilson, Elizabeth$500.0091% confidence
525 Deluz Road 1, 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, Elizabeth$500.0091% confidence
P O Box 2876, Fallbrook, CA, 92028
Held by Western Union Financial Services Inc
Credit balances · ID 18139513
$500.00
123 South Vine Street, Fallbrook, CA, 92028
Held by Colonial Penn Life Ins Co
Other · ID 15135313
$500.00
3 possible associated properties
Same owner name elsewhere
- Fisher, Joseph E$84.0098% confidence
4907 Caroline, Houston, TX, 77004
- Fisher, Joseph E$770.0098% confidence
4907 Caroline Boulevard, Houston, TX, 77004
- Fisher, Joseph E$42.3198% confidence
4907 Caroline Boulevard, Houston, TX, 77004
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fisher, Joseph E$84.0098% confidence
909 Santa Marguerite, Fallbrook, CA, 92028
Held by Western Title Insurance Company
Other · ID 1658824
$500.00
203 Ellis Lane, Fallbrook, CA, 92028
Held by Allstate Indemnity Company
Individual policy benefit/Clm · ID 957175347
$500.00
C/o Wayne Warner Associates 1434 South Mission Road Suite 8, Fallbrook, CA, 92026
Held by Jhusa John Hancock Life Ins Co USA
Vendor checks · ID 958960466
$500.00
1456 Alturas At Apt 7, Fallbrook, CA, 99208
Held by Western Union Financial Svcs
Money orders · ID 962700784
$500.00
1816 Gird Road, Fallbrook, CA, 92028
Held by Landamerica Financial Group Inc
Co-owner on this record: World, Steven
Escrow accounts · ID 962715010
$500.00
3 possible associated properties
Same owner name elsewhere
- Shouse, Bettina$0.0398% confidence
PO Box 882, Newport Beach, CA, 92661
- Shouse, Bettina$941.0098% confidence
PO Box 448, Trabuco Canyon, CA, 92678
- Shouse, Bettina$607.0698% confidence
PO Box 119, Murrieta, CA, 92564
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shouse, Bettina$0.0398% confidence
1816 Gird Road, Fallbrook, CA, 92028
Held by Landamerica Financial Group Inc
Co-owner on this record: Shouse, Bettina
Escrow accounts · ID 962715010
$500.00
3 possible associated properties
Same owner name elsewhere
- World, Steven$5.0098% confidence
28 Via Contento, Rancho Santa Margarita, CA, 92688
- World, Steven$0.0198% confidence
28 Via Contento, Rancho Santa Margarita, CA, 00926
- World, Steven$144.9898% confidence
9240 Cathwell Lane, Tujunga, CA, 91042
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- World, Steven$5.0098% confidence
1468 Via Lima, Fallbrook, CA, 92028
Held by Hewlett-Packard Company
Refunds due · ID 963450140
$500.00
3 possible associated properties
Same owner name elsewhere
- Premier, Contractors$4.6898% confidence
28241 Crown Valley Parkway F290, Laguna Niguel, CA, 92677
- Premier, Contractors$197.8498% confidence
PO Box 1929, Lake Dallas, TX, 75065
- Premier, Contractors$121.6498% confidence
28241 Crown Valley Parkway F290, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Premier, Contractors$4.6898% confidence
923 Alturas Road #49, Fallbrook, CA, 92028
Held by Western General Insurance Company
Individual policy benefit/Clm · ID 964497068
$500.00
3 possible associated properties
Same owner name elsewhere
- Swearingen, Joel$220.0098% confidence
5597 Summerville Drive, Lumberton, TX, 77657
- Swearingen, Joel$43.4198% confidence
10745 Park Lane, Kountze, TX, 77625
- Swearingen, Joel$40.4198% confidence
10745 Park Lane, Kountze, TX, 77625
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Swearingen, Joel$220.0098% confidence
1571 Wilshire Road, Fallbrook, CA, 92028
Held by Icon Healthcare Fund Class S
Traditional IRA - Cash · ID 968640859
$500.00
1 possible associated property
Same owner name elsewhere
- Scheffel, Joseph J$21.5898% confidence
1719 Bluebird Lane, Carlsbad, CA, 92011
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Scheffel, Joseph J$21.5898% confidence
4022 Crest Hts, Fallbrook, CA, 92028
Held by American Modern Home Ins Co
Co-owner on this record: Flores, Maura
Individual policy benefit/Clm · ID 969721923
$500.00
3 possible associated properties
At this address
- Flores, Roberto$500.0098% confidence
4022 Crest Hts, Fallbrook, CA, 92028
- Flores, Maura A$57.8291% confidence
4022 Crest Hts, Fallbrook, CA, 92028
- Flores, Maura$500.0091% confidence
4022 Crest Hts, 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.
- Flores, Roberto$500.0098% confidence
4022 Crest Hts, Fallbrook, CA, 92028
Held by American Modern Home Ins Co
Co-owner on this record: Flores, Roberto
Individual policy benefit/Clm · ID 969721923
$500.00
3 possible associated properties
At this address
- Flores, Maura$500.0098% confidence
4022 Crest Hts, Fallbrook, CA, 92028
- Flores, Maura$188.6798% confidence
4022 Crest Hts, Fallbrook, CA, 92028
- Flores, Maura A$57.8295% confidence
4022 Crest Hts, 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.
- Flores, Maura$500.0098% confidence
4022 Crest Hts, Fallbrook, CA, 92028
Held by American Modern Home Ins Co
Co-owner on this record: Flores, Maura
Individual policy benefit/Clm · ID 969721924
$500.00
3 possible associated properties
At this address
- Flores, Roberto$500.0098% confidence
4022 Crest Hts, Fallbrook, CA, 92028
- Flores, Maura A$57.8291% confidence
4022 Crest Hts, Fallbrook, CA, 92028
- Flores, Maura$500.0091% confidence
4022 Crest Hts, 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.
- Flores, Roberto$500.0098% confidence
4022 Crest Hts, Fallbrook, CA, 92028
Held by American Modern Home Ins Co
Co-owner on this record: Flores, Roberto
Individual policy benefit/Clm · ID 969721924
$500.00
3 possible associated properties
At this address
- Flores, Maura$500.0098% confidence
4022 Crest Hts, Fallbrook, CA, 92028
- Flores, Maura$188.6798% confidence
4022 Crest Hts, Fallbrook, CA, 92028
- Flores, Maura A$57.8295% confidence
4022 Crest Hts, 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.
- Flores, Maura$500.0098% confidence
PO Box 1727, Fallbrook, CA, 92028
Held by Arizona Department Of Transportation
Warrants · ID 969771302
$500.00
1805 Rainbow Valley Boulevard, Fallbrook, CA, 92028
Held by Citibank N A
Accounts-receivable credit balance · ID 970219973
$500.00
1 possible associated property
At this address
- Espinoza, Raul$57.2998% confidence
1805 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.
- Espinoza, Raul$57.2998% confidence
202 Ammunition Road Apt 30, Fallbrook, CA, 92028
Held by Ncgmc #9 LLC
Outstanding official checks · ID 971668934
$500.00
1151 Old Spice Road, Fallbrook, CA, 92028
Held by Omnex Group Inc.
Unidentified remittances · ID 973004866
$500.00
PO Box 1181, Fallbrook, CA, 92088
Held by Fire Insurance Exchange
Co-owner on this record: Cantarini, Kristi
Individual policy benefit/Clm · ID 977217151
$500.00
PO Box 1181, Fallbrook, CA, 92088
Held by Fire Insurance Exchange
Co-owner on this record: Cantarini, Michael
Individual policy benefit/Clm · ID 977217151
$500.00
1338 Joy Road, Fallbrook, CA, 92028
Held by California Capital Ins Company
Individual policy benefit/Clm · ID 977461405
$500.00
3333 Sunset Drive, Fallbrook, CA, 92028
Held by Ebay Inc.
Accounts-receivable credit balance · ID 978183445
$500.00
Unknown, Fallbrook, CA, 00000
Held by Western Union Financial Services Inc
Misc intangible property · ID 980575977
$500.00
1 possible associated property
Same owner name elsewhere
- Mendez, Herrera Jose A$16.8098% confidence
1422 West Cubbon Street, Santa Ana, CA, 92704
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mendez, Herrera Jose A$16.8098% confidence
2400 South Stagecoach Lane, Fallbrook, CA, 92028
Held by Bank Of America - North Carolina
Accounts payable · ID 981262647
$500.00
Unknown, Fallbrook, CA, 00000
Held by Western Union Financial Svcs Inc
Money orders · ID 982783380
$500.00
923 Alturas Road Apt 15, Fallbrook, CA, 92028
Held by Allstate Indemnity Company
Individual policy benefit/Clm · ID 982965751
$500.00
1980 Rainbow Glen Road, Fallbrook, CA, 92028
Held by Moneygram Payment Systems Inc
Refunds due · ID 990467081
$500.00
465 West Clemmens Lane Apt 12, Fallbrook, CA, 92028
Held by Wells Fargo Bank National Assocation
Cashier's checks · ID 994847595
$500.00
4 possible associated properties
Same owner name elsewhere
- Barreto, Rigoberto$150.0098% confidence
31116 Old River Road, Bonsall, CA, 92003
- Barreto, Rigoberto$50.0098% confidence
PO Box 391042, Anza, CA, 92539
- Barreto, Rigoberto$23.5098% confidence
190 South Dunas Street, Orange, CA, 92869
At this address
- Barreto, Rigo B$0.3095% confidence
465 West Clemmens Lane Apt 12, 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.
- Barreto, Rigoberto$150.0098% confidence
1535 South Misson Road, Fallbrook, CA, 92028
Held by Cox Enterprises Inc
Accounts payable · ID 999671957
$500.00
4156 Lake Park Lane, Fallbrook, CA, 92028
Held by Progressive Preferred Insurance Co
Individual policy benefit/Clm · ID 1007930259
$500.00
2 possible associated properties
At this address
- Gomolski, III Henry A$734.0095% confidence
4156 Lake Park Lane, Fallbrook, CA, 92028
- Gomolski, Nicole$110.3091% confidence
4156 Lake 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.
- Gomolski, III Henry A$734.0095% confidence
2828 Winterwarm Way, Fallbrook, CA, 92028
Held by Green Dot Bank
Refunds due · ID 1008906554
$500.00
3 possible associated properties
At this address
- Winter, Robert G$8.1491% confidence
2828 Winterwarm Way, Fallbrook, CA, 92028
- Winter, Robert$3.7691% confidence
2828 Winterwarm Way, Fallbrook, CA, 92028
- Winter, Robert G$14.1491% confidence
2828 Winterwarm 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.
- Winter, Robert G$8.1491% confidence
1138 Rice Canon, Fallbrook, CA, 92028
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1008994568
$500.00
2312 Aqua Hill Road, Fallbrook, CA, 92028
Held by Government Employees Insurance Company
Individual policy benefit/Clm · ID 1012234236
$500.00
3 possible associated properties
At this address
- Villelli, Julie$8.8398% confidence
2312 Aqua Hill Road, Fallbrook, CA, 92028
- Villelli, Julie$8.9098% confidence
2312 Aqua Hill Road, Fallbrook, CA, 92028
- Villelli, Julie$1.8998% confidence
2312 Aqua 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.
- Villelli, Julie$8.8398% confidence
519 Ammunition, Fallbrook, CA, 92028
Held by Smythe Cramer Co & Subsidaries DBA Howar
Outstanding official checks · ID 1012568487
$500.00
1686 Rice Canyon Road, Fallbrook, CA, 92028
Held by American National Insurance Company
Proceeds-Policy endow, annuity · ID 1017974134
$500.00
1 possible associated property
At this address
- Whalen, Marie$10.0091% confidence
1686 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.
- Whalen, Marie$10.0091% confidence
3308 Sol Vista, Fallbrook, CA, 92028
Held by Union Labor Life Insurance Company The
Proceeds due beneficiaries · ID 1018035770
$500.00
2 possible associated properties
Same owner name elsewhere
- Richards, Nelda$33.6998% confidence
#### West Swan Street Apt ###, Stephenville, TX, 76401
- Richards, Nelda$148.5698% confidence
6360 East Fafe 30, Bell Gardens, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Richards, Nelda$33.6998% confidence
1133 Old Stager Road, Fallbrook, CA, 92028
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1019528753
$500.00
2154 Via Monserate, Fallbrook, CA, 92028
Held by Western Union Financial Services
Refunds due · ID 1020038500
$500.00
3 possible associated properties
At this address
- Vance, Quonta$1,000.0098% confidence
2154 Via Monserate, Fallbrook, CA, 92028
- Vance, Quonta D$0.3395% confidence
2154 Via Monserate, Fallbrook, CA, 92028
- Vance, Quonta D$13.2395% confidence
2154 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.
- Vance, Quonta$1,000.0098% confidence
322 West Hawthorne Street Apt B, Fallbrook, CA, 92028
Held by Wells Fargo Bank NA
Cashier's checks · ID 1020109747
$500.00
3 possible associated properties
Same owner name elsewhere
- Chavez, Luis F$0.0198% confidence
220 East Clay Street, Stockton, CA, 95206
- Chavez, Luis F$0.0198% confidence
220 East Clay Street, Stockton, CA, 95206
- Chavez, Luis F$0.1798% confidence
612 Toomes Avenue, Corning, CA, 96021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chavez, Luis F$0.0198% confidence
915 Riverview Drive, Fallbrook, CA, 92028
Held by Green Forest Escrow Inc.
Escrow funds · ID 1021710615
$500.00
2 possible associated properties
Same owner name elsewhere
- Monares, Francisco$10.9998% confidence
2713 New York Avenue, Modesto, CA, 95355
At this address
- Monares, Francisco$11.3798% confidence
915 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.
- Monares, Francisco$10.9998% confidence
253 Shetland Way, Fallbrook, CA, 92028
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1024442263
$500.00
473 Ali Way, Fallbrook, CA, 92028
Held by Hartford Fire Insurance Company
Individual policy benefit/Clm · ID 1026111200
$500.00
3 possible associated properties
At this address
- Heid, Marilyn F$929.5595% confidence
473 Ali Way, Fallbrook, CA, 92028
- Heid, Marilyn F$90.0095% confidence
473 Ali Way, Fallbrook, CA, 92028
- Heid, Donald$16.0091% confidence
473 Ali 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.
- Heid, Marilyn F$929.5595% confidence
426 Ammunition Road, Fallbrook, CA, 92028
Held by Ford Motor Company
Vendor checks · ID 1026396984
$500.00
3313 Lake Circle Drive, Fallbrook, CA, 92028
Held by Government Employees Insurance Company
Individual policy benefit/Clm · ID 1031004449
$500.00
1381 South Mission Road, Fallbrook, CA, 92028
Held by United Services Automobile Association
Individual policy benefit/Clm · ID 1032681935
$500.00
5 possible associated properties
Same owner name elsewhere
- Neimans Collision Center$780.53100% confidence
309 Industrial Way, Fall Brook, CA, 92028
- Neimans Collision Center$1,418.57100% confidence
309 Industrial Way, Fall Brook, CA, 92028
At this address
- Neimans Collision Center$762.5598% confidence
1381 South Mission Road, Fallbrook, CA, 92028
- Neimans Collision Center$1,208.7098% confidence
1381 South Mission Road, Fallbrook, CA, 92028
- Neimans Collision Center$113.6698% confidence
1381 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.
- Neimans Collision Center$780.53100% confidence
627 East Mission Road, Fallbrook, CA, 92028
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm · ID 1032847323
$500.00
3 possible associated properties
At this address
- Vazquez, Tomas$0.0398% confidence
627 East Mission Road, Fallbrook, CA, 92028
- Vazquez, Tomas$24.4198% confidence
627 East Mission Road, Fallbrook, CA, 92028
- Vazquez, Tomas$36.0598% confidence
627 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.
- Vazquez, Tomas$0.0398% confidence