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
P O Box 2470, Fallbrook, CA, 92088
Held by Hd Supply Management Inc
Accounts payable · ID 960199825
$575.00
1 possible associated property
Same owner name elsewhere
- G D S S I$575.00100% confidence
P O Box 2470, 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.
- G D S S I$575.00100% confidence
1801 Green Canyon Road, Fallbrook, CA, 92028
Held by Bank Of America - North Carolina
Misc outstanding checks · ID 1005881823
$575.00
5066 Lake Circle Road, Fallbrook, CA, 92028
Held by Comerica Bank
Co-owner on this record: Cocca, Stephanie
Outstanding official checks · ID 1033160979
$575.00
2 possible associated properties
At this address
- Cocca, Stephanie$575.0091% confidence
5066 Lake Circle Road, Fallbrook, CA, 92028
- Cocca, Stephanie$27.1491% confidence
5066 Lake Circle 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.
- Cocca, Stephanie$575.0091% confidence
5066 Lake Circle Road, Fallbrook, CA, 92028
Held by Comerica Bank
Co-owner on this record: Cocca, Timothy
Outstanding official checks · ID 1033160979
$575.00
2 possible associated properties
At this address
- Cocca, Stephanie$27.1498% confidence
5066 Lake Circle Road, Fallbrook, CA, 92028
- Cocca, Timothy$575.0091% confidence
5066 Lake Circle 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.
- Cocca, Stephanie$27.1498% confidence
6941 Rainbow Heights Road, Fallbrook, CA, 92028
Held by California Coast Credit Union
Co-owner on this record: Castillo, Greg S
Savings accounts · ID 1047134278
$574.02
1 possible associated property
At this address
- Castillo, Jennifer$16.4198% confidence
6941 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.
- Castillo, Jennifer$16.4198% confidence
P O Box 2768, Fallbrook, CA, 92088
Held by Devon Energy Production Company
Royalties · ID 957595095
$573.91
234 West Clemmens Lane, Fallbrook, CA, 92028
Held by Valley Hi Toyota
Refunds due · ID 1015038185
$573.60
1 possible associated property
At this address
- Bagtas, Nimitz$29.0098% confidence
234 West Clemmens 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.
- Bagtas, Nimitz$29.0098% confidence
1257 East Alvarado Street, Fallbrook, CA, 92028
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1020203881
$573.60
3 possible associated properties
At this address
- Huerta, Juanita$720.0098% confidence
1257 East Alvarado Street, Fallbrook, CA, 92028
- Huerta, Juanita$180.0098% confidence
1257 East Alvarado Street, Fallbrook, CA, 92028
- Huerta, Juanita A$0.1095% confidence
1257 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.
- Huerta, Juanita$720.0098% confidence
735 Fallbrook Street Apt 20, Fallbrook, CA, 92028
Held by Citizens State Bank
Matured CD or save cert · ID 979735939
$573.21
3 possible associated properties
Same owner name elsewhere
- Baker, Sandra J$4.6798% confidence
18 Calle Castillo, San Clemente, CA, 92673
- Baker, Sandra J$975.3398% confidence
W6008 Cth Os, ONALASKA, 54650
- Baker, Sandra J$0.4698% confidence
18 Calle Castillo, San Clemente, CA, 92673
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Baker, Sandra J$4.6798% confidence
868 East Alvarado Street 2, Fallbrook, CA, 92028
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Schipper, Taylor
Escrow accounts · ID 1044609250
$572.90
1 possible associated property
At this address
- Schipper, Taylor$572.9091% confidence
868 East Alvarado Street 2, 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.
- Schipper, Taylor$572.9091% confidence
868 East Alvarado Street 2, Fallbrook, CA, 92028
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Schipper, Ryan
Escrow accounts · ID 1044609250
$572.90
2 possible associated properties
Same owner name elsewhere
- Schipper, Taylor$27.2298% confidence
1315 Snowberry Drive, Allen, TX, 75013
At this address
- Schipper, Ryan$572.9091% confidence
868 East Alvarado Street 2, 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.
- Schipper, Taylor$27.2298% confidence
Apt 155 420 Elbrook Drive, Fallbrook, CA, 92028
Held by United Healthcare Services Inc
Customer overpayments · ID 996840331
$572.85
3 possible associated properties
Same owner name elsewhere
- Sweeney, Mary L—98% confidence
101 B South Reilly Road #752, Fayetteville
- Sweeney, Mary L$0.3398% confidence
1568 Aria Court, Livermore, CA, 94550
- Sweeney, Mary L$2.0098% confidence
5198 Wagner Way, Oak Park, CA, 91377
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sweeney, Mary L—98% confidence
3206 Green Canyon Road, Fallbrook, CA, 92028
Held by Paypal Inc
Misc intangible property · ID 1009172065
$572.82
3 possible associated properties
At this address
- Soeterik, Gladys$0.9998% confidence
3206 Green Canyon Road, Fallbrook, CA, 92028
- Soeterik, Gladys$2.2198% confidence
3206 Green Canyon Road, Fallbrook, CA, 92028
- Soeterik, Gladys Gilliam.$1,039.7595% confidence
3206 Green 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.
- Soeterik, Gladys$0.9998% confidence
535 Golden Road, Fallbrook, CA, 92028
Held by Metlife Inc
Shares of stock (Returned by po) · ID 957484952
$572.53
3 possible associated properties
At this address
- Brown, Barbara L$8.2691% confidence
535 Golden Road, Fallbrook, CA, 92028
- Brown, Barbara L$10.3691% confidence
535 Golden Road, Fallbrook, CA, 92028
- Brown, Barbara L$1,006.4191% confidence
535 Golden Road, Fallbrook, CA, 92028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brown, Barbara L$8.2691% confidence
1120 East Mission Road Spc 53, Fallbrook, CA, 92028
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1046325053
$572.08
1 possible associated property
At this address
- Holden, Darryl B$452.9198% confidence
1120 East Mission Road Spc 53, 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.
- Holden, Darryl B$452.9198% confidence
3129 Reche Road, Fallbrook, CA, 92028
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043586967
$572.06
3 possible associated properties
At this address
- Arellano, Adrian$5.0098% confidence
3129 Reche Road, Fallbrook, CA, 92028
- Arellano, Adrian JR$5.0098% confidence
3129 Reche Road, Fallbrook, CA, 92028
- Arellano, Adrian$5.0098% confidence
3129 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.
- Arellano, Adrian$5.0098% confidence
Attn Benefits Administrator 3794 Lake Circle Drive, Fallbrook, CA, 92028
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1032835857
$572.05
1 possible associated property
Same owner name elsewhere
- Trillium Color Inc$480.45100% confidence
Attn Benefits Administrator 6904 Avocet Court, 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.
- Trillium Color Inc$480.45100% confidence
2244 Via Monserate, Fallbrook, CA, 92028
Held by Ally Bank
Checking accounts · ID 1040532693
$571.69
3 possible associated properties
At this address
- Berens, Peter H$4.2491% confidence
2244 Via Monserate, Fallbrook, CA, 92028
- Berens, Sylvia J$4.2491% confidence
2244 Via Monserate, Fallbrook, CA, 92028
- Berens, Peter Henry$34.9691% confidence
2244 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.
- Berens, Peter H$4.2491% confidence
3605 Lupine Lane, Fallbrook, CA, 92028
Held by Mass Mutual Ascend Life Insurance Company
Premium refunds · ID 1025118300
$570.97
3061 Dip Drive, Fallbrook, CA, 92028
Held by Bank Of America
Co-owner on this record: Inada, Eric M
Shares exchanged for shares · ID 11856365
$570.44
4 possible associated properties
Same owner name elsewhere
- Inada, Shoichi$97.75100% confidence
3061 Ridge Creek Drive, Fallbrook, CA, 92028
At this address
- Inada, Shoichi$41.2098% confidence
3061 Dip Drive, Fallbrook, CA, 92028
- Inada, Shoichi$25.5398% confidence
3061 Dip Drive, Fallbrook, CA, 92028
- Inada, Shoichi$41.2098% confidence
3061 Dip 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.
- Inada, Shoichi$97.75100% confidence
3061 Dip Drive, Fallbrook, CA, 92028
Held by Bank Of America
Co-owner on this record: Inada, Shoichi
Shares exchanged for shares · ID 11856365
$570.44
3 possible associated properties
At this address
- Inada, Eric M$25.5398% confidence
3061 Dip Drive, Fallbrook, CA, 92028
- Inada, Eric M$30.4598% confidence
3061 Dip Drive, Fallbrook, CA, 92028
- Inada, Eric Miles$1,862.1095% confidence
3061 Dip 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.
- Inada, Eric M$25.5398% confidence
145 West Clemmens Lane Apt 6, Fallbrook, CA, 92028
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043937295
$570.38
1 possible associated property
At this address
- Knoll, Robert C$61.5295% confidence
145 West Clemmens Lane Apt 6, Fallbrook, CA, 92028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Knoll, Robert C$61.5295% confidence
PO Box 691447, Fallbrook, CA, 92028
Held by Citigroup
Credit balances · ID 962868331
$570.33
Wickes Family Trust Dtd 6/11/86CA
902 Ridge Heights Drive, Fallbrook, CA, 92028
Held by Cingular Wireless LLC
Co-owners on this record: Wickes, Marjorie, Wickes, Richard W
Dividends · ID 960495425
$570.00
2 possible associated properties
Same owner name elsewhere
- Wickes Family Trust Dtd 6 11 86$175.6498% confidence
1629 Carmel Circle West, Upland, CA, 91784
At this address
- Wickes Trust Dtd 6/11/86$140.0091% confidence
902 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.
- Wickes Family Trust Dtd 6 11 86$175.6498% confidence
3007 Via Del Cielo, Fallbrook, CA, 92028
Held by United Concordia Companies Inc.
Individual policy benefit/Clm · ID 974873149
$570.00
PO Box 2371, Fallbrook, CA, 92088
Held by Citibank N A
Accounts-receivable credit balance · ID 1017006501
$570.00
1 possible associated property
Same owner name elsewhere
- Pool, Ronnie R$898.67100% confidence
PO Box 1696, Oceanside, CA, 92051
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pool, Ronnie R$898.67100% confidence
4807 San Jacinto Circle West, Fallbrook, CA, 92028
Held by Wells Fargo Large Cap Growth-A
Traditional IRA - Cash · ID 1011285544
$569.43
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$360.9298% 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
3218 Via Almonte, Fallbrook, CA, 92028
Held by Harris Trust And Savings
Co-owner on this record: Lewis, David H
Municipal bond earnings · ID 15121426
$568.75
3 possible associated properties
At this address
- Lewis, David H$58.8091% confidence
3218 Via Almonte, Fallbrook, CA, 92028
- Lewis, David H$568.7591% confidence
3218 Via Almonte, Fallbrook, CA, 92028
- Lewis, David H$168.5691% confidence
3218 Via Almonte, 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, David H$58.8091% confidence
3218 Via Almonte, Fallbrook, CA, 92028
Held by Harris Trust And Savings
Co-owner on this record: Lewis, Mary L
Municipal bond earnings · ID 15121426
$568.75
3 possible associated properties
At this address
- Lewis, David H$58.8098% confidence
3218 Via Almonte, Fallbrook, CA, 92028
- Lewis, David H$168.5698% confidence
3218 Via Almonte, Fallbrook, CA, 92028
- Lewis, Mary L$568.7591% confidence
3218 Via Almonte, 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, David H$58.8098% confidence
1315 Morningstar Lane, Fallbrook, CA, 92028
Held by First Horizon
Savings accounts · ID 1025564093
$568.37
3 possible associated properties
Same owner name elsewhere
- Hancock, Elaina$0.0198% confidence
805 Caminito Bel Ar, Carlsbld, CA, 92011
- Hancock, Elaina$0.1598% confidence
805 Caminito Del Mar, Carlsbad, CA, 92011
- Hancock, Elaina$22.8298% confidence
2352 Hosp Way 145, Carlsbad, CA, 92008
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hancock, Elaina$0.0198% confidence
234 West Clemmens Lane Apt 46, Fallbrook, CA, 92028
Held by At&t Mobility LLC
Refunds due · ID 973594355
$567.89
3900 Ladera Vista Road, Fallbrook, CA, 92028
Held by Wheelhouse Credit Union
Co-owner on this record: Roderick, Heidi Rachele
Savings accounts · ID 1044427803
$567.66
3 possible associated properties
At this address
- Roderick, Joseph M$0.4898% confidence
3900 Ladera Vista Road, Fallbrook, CA, 92028
- Roderick, Joseph$867.7395% confidence
3900 Ladera Vista Road, Fallbrook, CA, 92028
- Roderick, Joseph$107.6295% confidence
3900 Ladera Vista 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.
- Roderick, Joseph M$0.4898% confidence
3900 Ladera Vista Road, Fallbrook, CA, 92028
Held by Wheelhouse Credit Union
Co-owner on this record: Roderick, Joseph M
Savings accounts · ID 1044427803
$567.66
3 possible associated properties
At this address
- Roderick, Heidi R$9.0395% confidence
3900 Ladera Vista Road, Fallbrook, CA, 92028
- Roderick, Heidi R$1.5095% confidence
3900 Ladera Vista Road, Fallbrook, CA, 92028
- Roderick, Heidi R$2.3695% confidence
3900 Ladera Vista 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.
- Roderick, Heidi R$9.0395% confidence
PO Box 2888, Fallbrook, CA, 92088
Held by Delta Dental Of California
Group policy benefit/Clm payments · ID 1022057421
$567.20
108 Brandenburg Lane, Fallbrook, CA, 92028
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Marsh, Carol E
Cashier's checks · ID 1043583521
$566.46
4 possible associated properties
Same owner name elsewhere
- Marsh, Harry D$5.00100% confidence
234 West Clemmens Lane Apt 53, Fallbrook, CA, 92028
At this address
- Marsh, Harry D$1.2698% confidence
108 Brandenburg Lane, Fallbrook, CA, 92028
- Marsh, Harry$9.9095% confidence
108 Brandenburg Lane, Fallbrook, CA, 92028
- Marsh, Carol E$5.0091% confidence
108 Brandenburg 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.
- Marsh, Harry D$5.00100% confidence
108 Brandenburg Lane, Fallbrook, CA, 92028
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Marsh, Harry D
Cashier's checks · ID 1043583521
$566.46
3 possible associated properties
At this address
- Marsh, Carol E$5.0098% confidence
108 Brandenburg Lane, Fallbrook, CA, 92028
- Marsh, Carol E$3.2898% confidence
108 Brandenburg Lane, Fallbrook, CA, 92028
- Marsh, Carol E$5.0098% confidence
108 Brandenburg 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.
- Marsh, Carol E$5.0098% confidence
Nifa IncCA
833 South Main Street 317, Fallbrook, CA, 92028
Held by Providence Health Plan
Outstanding official checks · ID 981982633
$565.41
4 possible associated properties
Same owner name elsewhere
- Nifa Inc$5,585.2598% confidence
3112 Louis Avenue, Corsicana, TX, 75110
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nifa Inc$5,585.2598% confidence
220 Enander Way, Fallbrook, CA, 92028
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments · ID 1036963249
$565.38
1032 Silver Springs Lane, Fallbrook, CA, 92028
Held by Usaa Federal Savings Bank
Misc outstanding checks · ID 989344074
$565.30
4 possible associated properties
Same owner name elsewhere
- Meehan, Ruth B.$225.49100% confidence
Unknown, Fallbrook, CA, 92028
At this address
- Meehan, Ruth B$8.8998% confidence
1032 Silver Springs Lane, Fallbrook, CA, 92028
- Meehan, Ruth B$39.0098% confidence
1032 Silver Springs Lane, Fallbrook, CA, 92028
- Meehan, Ruth B$78.2998% confidence
1032 Silver Springs 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.
- Meehan, Ruth B.$225.49100% confidence
420 Elbrook Drive Apt 204, Fallbrook, CA, 92028
Held by Transamerica Life Insurance Company
Proceeds-Policy endow, annuity · ID 989067539
$565.14
1 possible associated property
At this address
- Dixon, Gwendolyn$2.3395% confidence
420 Elbrook Drive Apt 204, 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.
- Dixon, Gwendolyn$2.3395% confidence
140 North Brandon Road, Fallbrook, CA, 92028
Held by Paypal Inc
Misc intangible property · ID 1024197899
$564.72
3 possible associated properties
At this address
- Vaniman, Manufacturing$66.4995% confidence
140 North Brandon Road, Fallbrook, CA, 92028
- Vaniman Manufacturing Co$1.1591% confidence
140 North Brandon Road, Fallbrook, CA, 92028
- Vaniman Manufacturing Co$0.0191% confidence
140 North Brandon 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.
- Vaniman, Manufacturing$66.4995% confidence
3013 Via Del Cielo, Fallbrook, CA, 92028
Held by Morgan Stanley & Co LLC
Mutual fund shares · ID 1017439675
$564.60
1 possible associated property
Same owner name elsewhere
- Wojan, David$80.0098% 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.
- Wojan, David$80.0098% confidence
$564.47
109 Brandenburg Lane C/o Xxxxxxxxx4636572, Fallbrook, CA, 92028
Held by Fnb-Bankcard
Credit checks or memos · ID 978548761
$564.45
2 possible associated properties
Same owner name elsewhere
- Campos, Antonio S$3.7598% confidence
918 West 52 Street, Los Angeles, CA, 90037
- Campos, Antonio S$106.8398% confidence
Box 43, 78386
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Campos, Antonio S$3.7598% confidence
By Lagrotta Family Trust 3460 Gird Road, Fallbrook, CA, 92028
Held by Merrill Lynch 4
Co-owner on this record: Lagrotta, Maryann
Credit balances · ID 974581356
$564.02
By Lagrotta Family Trust 3460 Gird Road, Fallbrook, CA, 92028
Held by Merrill Lynch 4
Co-owner on this record: Lagrotta, Joseph M
Credit balances · ID 974581356
$564.02
C O Shari L Fernandez 2311 Susanna Court, Fallbrook, CA, 92028
Held by Walmart Inc
Dividends · ID 989646020
$564.00
1120 East Mission Road Spc 60, Fallbrook, CA, 92028
Held by Walt Disney Company (21cf) The
Co-owner on this record: Ransom, Gregory L
Underlying shares or outstanding certificates · ID 1027107802
$563.19
4 possible associated properties
Same owner name elsewhere
- Ransom, Nathan D$0.9198% confidence
8085 Valley View Circle Unit 77, La Mesa, CA, 91941
At this address
- Ransom, Nathan D$1,126.3898% confidence
1120 East Mission Road Spc 60, Fallbrook, CA, 92028
- Ransom, Nathan D$13.2098% confidence
1120 East Mission Road Spc 60, Fallbrook, CA, 92028
- Ransom, Nathan D$13.2098% confidence
1120 East Mission Road Spc 60, 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.
- Ransom, Nathan D$0.9198% confidence
1120 East Mission Road Spc 60, Fallbrook, CA, 92028
Held by Walt Disney Company (21cf) The
Co-owner on this record: Ransom, Nathan D
Underlying shares or outstanding certificates · ID 1027107802
$563.19
4 possible associated properties
Same owner name elsewhere
- Ransom, Gregory L$0.9198% confidence
8085 Valley View Circle Unit 77, La Mesa, CA, 91941
At this address
- Ransom, Gregory L$1,126.3898% confidence
1120 East Mission Road Spc 60, Fallbrook, CA, 92028
- Ransom, Gregory L$13.2098% confidence
1120 East Mission Road Spc 60, Fallbrook, CA, 92028
- Ransom, Gregory L$13.2098% confidence
1120 East Mission Road Spc 60, 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.
- Ransom, Gregory L$0.9198% confidence
375 Ranger Road, Fallbrook, CA, 92028
Held by Walt Disney Company (21cf) The
Co-owner on this record: Bausch, Angelique M
Underlying shares or outstanding certificates · ID 1027115709
$563.19
3 possible associated properties
At this address
- Bausch, Brennan Lee$4.4098% confidence
375 Ranger Road, Fallbrook, CA, 92028
- Bausch, Brennan Lee$4.4098% confidence
375 Ranger Road, Fallbrook, CA, 92028
- Bausch, Brennan Lee$40.5598% confidence
375 Ranger 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.
- Bausch, Brennan Lee$4.4098% confidence
375 Ranger Road, Fallbrook, CA, 92028
Held by Walt Disney Company (21cf) The
Co-owner on this record: Bausch, Brennan Lee
Underlying shares or outstanding certificates · ID 1027115709
$563.19
6 possible associated properties
Same owner name elsewhere
- Bausch, Angelique M$0.90100% confidence
6190 Hidden Valley Road, Fallbrook, CA, 92028
- Bausch, Angelique M$0.10100% confidence
6190 Hidden Valley Road, Fallbrook, CA, 92028
- Bausch, Angelique M$10.00100% confidence
6190 Hidden Valley Road, Fallbrook, CA, 92028
At this address
- Bausch, Angelique M$4.4098% confidence
375 Ranger Road, Fallbrook, CA, 92028
- Bausch, Angelique M$4.4098% confidence
375 Ranger Road, Fallbrook, CA, 92028
- Bausch, Angelique M$40.5598% confidence
375 Ranger 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.
- Bausch, Angelique M$0.90100% confidence
495 Beavercreek Lane, Fallbrook, CA, 92028
Held by The Walt Disney Company
Co-owner on this record: Hurd, Billings Olivia B
Shares of stock (Returned by po) · ID 985476431
$562.99
3 possible associated properties
At this address
- Hurd, Andra Cust$5.7598% confidence
495 Beavercreek Lane, Fallbrook, CA, 92028
- Hurd, Andra Cust$4.3098% confidence
495 Beavercreek Lane, Fallbrook, CA, 92028
- Hurd, Andra Cust$9.5098% confidence
495 Beavercreek 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.
- Hurd, Andra Cust$5.7598% confidence
495 Beavercreek Lane, Fallbrook, CA, 92028
Held by The Walt Disney Company
Co-owner on this record: Hurd, Andra Cust
Shares of stock (Returned by po) · ID 985476431
$562.99
3 possible associated properties
At this address
- Hurd, Billings Olivia B$5.7598% confidence
495 Beavercreek Lane, Fallbrook, CA, 92028
- Hurd, Billings Olivia B$4.3098% confidence
495 Beavercreek Lane, Fallbrook, CA, 92028
- Hurd, Billings Olivia B$9.5098% confidence
495 Beavercreek 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.
- Hurd, Billings Olivia B$5.7598% confidence
6190 Hidden Valley Road, Fallbrook, CA, 92028
Held by The Walt Disney Company
Co-owner on this record: Bausch, Christopher M
Shares of stock (Returned by po) · ID 985476923
$562.99
3 possible associated properties
At this address
- Bausch, Angelique M Cust$5.7598% confidence
6190 Hidden Valley Road, Fallbrook, CA, 92028
- Bausch, Angelique M Cust$4.3098% confidence
6190 Hidden Valley Road, Fallbrook, CA, 92028
- Bausch, Angelique M Cust$9.5098% confidence
6190 Hidden Valley 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.
- Bausch, Angelique M Cust$5.7598% confidence
6190 Hidden Valley Road, Fallbrook, CA, 92028
Held by The Walt Disney Company
Co-owner on this record: Bausch, Angelique M Cust
Shares of stock (Returned by po) · ID 985476923
$562.99
3 possible associated properties
At this address
- Bausch, Christopher M$5.7598% confidence
6190 Hidden Valley Road, Fallbrook, CA, 92028
- Bausch, Christopher M$4.3098% confidence
6190 Hidden Valley Road, Fallbrook, CA, 92028
- Bausch, Christopher M$9.5098% confidence
6190 Hidden Valley 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.
- Bausch, Christopher M$5.7598% confidence
2434 Gum Tree Lane, Fallbrook, CA, 92028
Held by Morgan Stanley & Co LLC
Co-owner on this record: Eikmeier, Doris
Dividends · ID 1002501832
$562.99
726 Darla Lane, Fallbrook, CA, 92028
Held by Metlife Inc
Shares of stock (Returned by po) · ID 966199636
$562.73
6 possible associated properties
Same owner name elsewhere
- Roberts, Ralph E$6.0098% confidence
539 West Granada Court, Ontario, CA, 91762
- Roberts, Ralph E$32.3798% confidence
5879 De La Vista Drive, Riverside, CA, 92509
- Roberts, Ralph E$55.6098% confidence
807 Sherrill Boulevard, Duncanville, TX, 75116
At this address
- Roberts, Ralph E$43.5298% confidence
726 Darla Lane, Fallbrook, CA, 92028
- Roberts, Ralph$185.0095% confidence
726 Darla Lane, Fallbrook, CA, 92028
- Roberts, R Eugene$90.2895% confidence
726 Darla 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.
- Roberts, Ralph E$6.0098% confidence
3240 Westmont Drive, Fallbrook, CA, 92028
Held by Wells Fargo & Co
Co-owner on this record: Jordan, Jahna M
Underlying shares or outstanding certificates · ID 975736702
$562.51
5 possible associated properties
Same owner name elsewhere
- Jordan, Joseph F III$6.24100% confidence
363 South Ridge Drive, Fallbrook, CA, 92028
- Jordan, Joseph F III$6.37100% confidence
363 South Ridge Drive, Fallbrook, CA, 92028
At this address
- Jordan, Joseph F III$66.4598% confidence
3240 Westmont Drive, Fallbrook, CA, 92028
- Jordan, Joseph F III$34.6098% confidence
3240 Westmont Drive, Fallbrook, CA, 92028
- Jordan, Joseph F III$583.5798% confidence
3240 Westmont 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.
- Jordan, Joseph F III$6.24100% confidence
3240 Westmont Drive, Fallbrook, CA, 92028
Held by Wells Fargo & Co
Co-owner on this record: Jordan, Joseph F III
Underlying shares or outstanding certificates · ID 975736702
$562.51
5 possible associated properties
Same owner name elsewhere
- Jordan, Jahna M$6.24100% confidence
363 South Ridge Drive, Fallbrook, CA, 92028
- Jordan, Jahna M$6.37100% confidence
363 South Ridge Drive, Fallbrook, CA, 92028
At this address
- Jordan, Jahna M$66.4598% confidence
3240 Westmont Drive, Fallbrook, CA, 92028
- Jordan, Jahna M$34.6098% confidence
3240 Westmont Drive, Fallbrook, CA, 92028
- Jordan, Jahna M$583.5798% confidence
3240 Westmont 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.
- Jordan, Jahna M$6.24100% confidence
PO Box 1781, Fallbrook, CA, 92088
Held by The Arc Of San Diego
Wages, payroll, salaries · ID 973444738
$562.16
3 possible associated properties
Same owner name elsewhere
- Sabel, Lillian$556.65100% confidence
PO Box 1781, Fallbrook, CA, 92088
- Sabel, Lillian$0.0298% confidence
204 Ellis Lane, Fallbrook, CA, 92028
- Sabel, Lillian$574.6998% confidence
18957 Saticoy Street 1, Reseda, CA, 91335
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sabel, Lillian$556.65100% confidence
969 La Felice Lane, Fallbrook, CA, 92028
Held by Walt Disney Company (21cf) The
Co-owner on this record: Edwards, Steven L
Underlying shares or outstanding certificates · ID 1027110128
$561.78
4 possible associated properties
Same owner name elsewhere
- Edwards, Drew Lloyd$1.0598% confidence
At this address
- Edwards, Drew Lloyd$4.4098% confidence
969 La Felice Lane, Fallbrook, CA, 92028
- Edwards, Drew Lloyd$4.4098% confidence
969 La Felice Lane, Fallbrook, CA, 92028
- Edwards, Drew Lloyd$25.3098% confidence
969 La Felice 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.
969 La Felice Lane, Fallbrook, CA, 92028
Held by Walt Disney Company (21cf) The
Co-owner on this record: Edwards, Drew Lloyd
Underlying shares or outstanding certificates · ID 1027110128
$561.78
6 possible associated properties
Same owner name elsewhere
- Edwards, Steven L$1.50100% confidence
1907 McLees Court, Escondido, CA, 92026
- Edwards, Steven L$2.25100% confidence
1907 McLees Court, Escondido, CA, 92026
- Edwards, Steven L$2.50100% confidence
1907 McLees Court, Escondido, CA, 92026
At this address
- Edwards, Steven L$1.0598% confidence
969 La Felice Lane, Fallbrook, CA, 92028
- Edwards, Steven L$1.0598% confidence
969 La Felice Lane, Fallbrook, CA, 92028
- Edwards, Steven L$1.0598% confidence
969 La Felice 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.
- Edwards, Steven L$1.50100% confidence
40907 Via Ranchitos, Fallbrook, CA, 92028
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1021497850
$561.48
3 possible associated properties
At this address
- Lee, Wonderful$22.8898% confidence
40907 Via Ranchitos, Fallbrook, CA, 92028
- Lee, Wonderful$22.8898% confidence
40907 Via Ranchitos, Fallbrook, CA, 92028
- Lee, Wonderful Ph$1,576.0095% confidence
40907 Via Ranchitos, 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.
- Lee, Wonderful$22.8898% confidence
PO Box 9, Fallbrook, CA, 92088
Held by Citibank N A
Accounts-receivable credit balance · ID 1031436018
$561.47
2 possible associated properties
Same owner name elsewhere
- Trump, Luke$589.39100% confidence
PO Box 9, Fallbrook, CA, 92088
- Trump, Luke$295.00100% confidence
Usmc 3605 Lake Shore 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.
- Trump, Luke$589.39100% confidence
3767 Alta Vista Drive, Fallbrook, CA, 92028
Held by Nissan Motor Acceptance Company LLC
Refunds due · ID 957593523
$561.03
3 possible associated properties
At this address
- Mackin, Kevin$0.9498% confidence
3767 Alta Vista Drive, Fallbrook, CA, 92028
- Mackin, Kevin$95.9798% confidence
3767 Alta Vista Drive, Fallbrook, CA, 92028
- Mackin, Kevin$102.7898% confidence
3767 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.
- Mackin, Kevin$0.9498% confidence
545 Alturas Road 2A, Fallbrook, CA, 92028
Held by Colorado State Of
Co-owner on this record: Smith, Gloria
Securities exchanged for cash · ID 19067393
$561.00
4 possible associated properties
Same owner name elsewhere
- Smith, Jack W$0.01100% confidence
525 Alturas Road D, Fallbrook, CA, 92028
- Smith, Jack W$1.0098% confidence
PO Box 702, Manteca, CA, 95336
- Smith, Jack W$1.2198% confidence
8501 Naylor Avenue, Los Angeles, CA, 90045
At this address
- Smith, Gloria$561.0091% confidence
545 Alturas Road 2A, 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, Jack W$0.01100% confidence
545 Alturas Road 2A, Fallbrook, CA, 92028
Held by Colorado State Of
Co-owner on this record: Smith, Jack W
Securities exchanged for cash · ID 19067393
$561.00
1 possible associated property
At this address
- Smith, Jack W$561.0091% confidence
545 Alturas Road 2A, 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, Jack W$561.0091% confidence
4130 Bridlewood Road, Fallbrook, CA, 92028
Held by Paypal
Misc intangible property · ID 1036704607
$560.66
2 possible associated properties
Same owner name elsewhere
- Cunningham Holdings Inc$562.0498% confidence
Attn Gregory South Cunningham 25220 Hancock Avenue Suite 300, Murrieta, CA, 92562
At this address
- Cunningham, Gregory S$0.0191% confidence
4130 Bridlewood 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.
- Cunningham Holdings Inc$562.0498% confidence
1501 South Mission Road, Fallbrook, CA, 92028
Held by National General Insurance Company
Insurance claim checks · ID 18434635
$560.59
3909 Reche Road 16, Fallbrook, CA, 92028
Held by California Resources Long Beach Inc
Royalties · ID 983875433
$560.04
3 possible associated properties
At this address
- Dedic, Alice$5,651.3898% confidence
3909 Reche Road 16, Fallbrook, CA, 92028
- Dedic, Alice$5,068.4398% confidence
3909 Reche Road 16, Fallbrook, CA, 92028
- Dedic, Alice$9,203.0298% confidence
3909 Reche Road 16, 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.
- Dedic, Alice$5,651.3898% confidence
828 Olive Avenue, Fallbrook, CA, 92028
Held by Golden Eagle Insurance Corp
Insurance claim checks · ID 16713329
$560.00
1101 Alturas Road Apt 4J, Fallbrook, CA, 92028
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043526870
$559.78
2 possible associated properties
At this address
- Smith, John C$35.3098% confidence
1101 Alturas Road Apt 4J, Fallbrook, CA, 92028
- Smith, John$1.1095% confidence
1101 Alturas Road Apt 4J, 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, John C$35.3098% confidence
330 North Main Avenue, Fallbrook, CA, 92028
Held by Capital One Bank USA NA
Co-owner on this record: Foster, Ralph
Savings accounts · ID 1000082853
$559.57
3 possible associated properties
At this address
- Foster, Samee L$0.5495% confidence
330 North Main Avenue, Fallbrook, CA, 92028
- Foster, Samee L$20.0095% confidence
330 North Main Avenue, Fallbrook, CA, 92028
- Foster, Samee L$10.0095% confidence
330 North Main Avenue, Fallbrook, CA, 92028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Foster, Samee L$0.5495% confidence
330 North Main Avenue, Fallbrook, CA, 92028
Held by Capital One Bank USA NA
Co-owner on this record: Foster, Samee
Savings accounts · ID 1000082853
$559.57
6 possible associated properties
Same owner name elsewhere
- Foster, Ralph$504.2698% confidence
Lilleston Avenue, Paris, TX, 00000
- Foster, Ralph$1,559.6998% confidence
1575 Belvedere, Beaumont, TX, 77706
- Foster, Ralph$380.0098% confidence
PO Box 955, Chandler, TX, 75758
At this address
- Foster, Samee L$0.5491% confidence
330 North Main Avenue, Fallbrook, CA, 92028
- Foster, Samee L$20.0091% confidence
330 North Main Avenue, Fallbrook, CA, 92028
- Foster, Samee L$10.0091% confidence
330 North Main Avenue, Fallbrook, CA, 92028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Foster, Ralph$504.2698% confidence
1588 South Mission Road, Fallbrook, CA, 92028
Held by Hartford Fire Insurance Company
Premium refunds · ID 1043202574
$559.07
1 possible associated property
At this address
- Village News Inc$6.9695% confidence
1588 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.
- Village News Inc$6.9695% confidence
1039 Silver Springs Lane, Fallbrook, CA, 92028
Held by Regence Bluecross Blueshield Of Oregon
Individual policy benefit/Clm · ID 1020869748
$558.69
4 possible associated properties
Same owner name elsewhere
- Cortez, Joseph D$5.0098% confidence
6608 Pico Vista Road, Pico Rivera, CA, 90660
At this address
- Cortez, Joseph D$5.0098% confidence
1039 Silver Springs Lane, Fallbrook, CA, 92028
- Cortez, Joseph D$299.0498% confidence
1039 Silver Springs Lane, Fallbrook, CA, 92028
- Cortez, Joseph D$222.5698% confidence
1039 Silver Springs 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.
- Cortez, Joseph D$5.0098% confidence
234 West Clemmens Lane Apt 76, Fallbrook, CA, 92028
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1010622183
$558.03
4963 Lake Park Court, Fallbrook, CA, 92028
Held by California Capital Ins Company
Co-owner on this record: Kathleen, Ann R
Premium refunds · ID 988198503
$558.00
3 possible associated properties
Same owner name elsewhere
- Robinson, Walter C$233.0598% confidence
5550 46th Avenue, San Francisco, CA
- Robinson, Walter C$80.9998% confidence
8866 Hunter Pass, Alpine, CA, 91901
- Robinson, Walter C$10.0098% confidence
5415 Pickford Street, Los Angeles, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Robinson, Walter C$233.0598% confidence
4963 Lake Park Court, Fallbrook, CA, 92028
Held by California Capital Ins Company
Co-owner on this record: Robinson, Walter C
Premium refunds · ID 988198503
$558.00
4028 Pala Road, Fallbrook, CA, 92028
Held by Bank Of America NA
Checking accounts · ID 1045302718
$557.99
1 possible associated property
Same owner name elsewhere
- Pierson, Patricia S$5.00100% confidence
4028 Highway 76, Fallbrook, CA, 92028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pierson, Patricia S$5.00100% confidence
4747 Oak Crest Road #64, Fallbrook, CA, 92028
Held by Verizon Communications Inc
Co-owner on this record: Figueroa, Virginia M
Underlying shares or outstanding certificates · ID 1011076708
$557.97
3 possible associated properties
At this address
- Figueroa, Anthony Rey$2,242.3398% confidence
4747 Oak Crest Road 64, Fallbrook, CA, 92028
- Figueroa, Anthony Rey$1,115.9298% confidence
4747 Oak Crest Road #64, Fallbrook, CA, 92028
- Figueroa, Anthony Rey$1,506.5098% confidence
4747 Oak Crest Road #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$2,242.3398% confidence
4747 Oak Crest Road #64, Fallbrook, CA, 92028
Held by Verizon Communications Inc
Co-owner on this record: Figueroa, Anthony Rey
Underlying shares or outstanding certificates · ID 1011076708
$557.97
3 possible associated properties
At this address
- Figueroa, Virginia M$2,242.3398% confidence
4747 Oak Crest Road 64, Fallbrook, CA, 92028
- Figueroa, Virginia M$1,115.9298% confidence
4747 Oak Crest Road #64, Fallbrook, CA, 92028
- Figueroa, Virginia M$1,506.5098% confidence
4747 Oak Crest Road #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$2,242.3398% confidence
2041 Willow Glen Road, Fallbrook, CA, 92028
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1030042255
$557.82
6 possible associated properties
Same owner name elsewhere
- Gallion, Susan A$3.1298% confidence
27027 Chihuahua Valley Road, Warner Spgs, CA, 92086
- Gallion, Susan A$0.8798% confidence
27027 Chihuahua Valley Road, Warner Spgs, CA, 92086
- Gallion, Susan A$3.3498% confidence
27027 Chihuahua Valley Road, Warner Spgs, CA, 92086
At this address
- Gallion, Susan A$0.6098% confidence
2041 Willow Glen Road, Fallbrook, CA, 92028
- Gallion, Susan A$0.1298% confidence
2041 Willow Glen Road, Fallbrook, CA, 92028
- Gallion, Susan A$17.9598% confidence
2041 Willow 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.
- Gallion, Susan A$3.1298% confidence
1236 Hillside Drive, Fallbrook, CA, 92028
Held by Comerica Bank
Misc intangible property · ID 1030607597
$557.07
3 possible associated properties
At this address
- Smith, Gary$5.9098% confidence
1236 Hillside Drive, Fallbrook, CA, 92028
- Smith, Gary$7.7798% confidence
1236 Hillside Drive, Fallbrook, CA, 92028
- Smith, Gary$2.4098% confidence
1236 Hillside 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.
- Smith, Gary$5.9098% confidence
PO Box 1781, Fallbrook, CA, 92088
Held by The Arc Of San Diego
Wages, payroll, salaries · ID 973444737
$556.65
3 possible associated properties
Same owner name elsewhere
- Sabel, Lillian$562.16100% confidence
PO Box 1781, Fallbrook, CA, 92088
- Sabel, Lillian$0.0298% confidence
204 Ellis Lane, Fallbrook, CA, 92028
- Sabel, Lillian$574.6998% confidence
18957 Saticoy Street 1, Reseda, CA, 91335
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sabel, Lillian$562.16100% confidence
40907 Via Ranchitos, Fallbrook, CA, 92028
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1010614125
$556.62
C/o J Socha 401 Summit Avenue, Fallbrook, CA, 92028
Held by Metlife Inc
Securities · ID 16346431
$556.34
1032 La Solana Drive, Fallbrook, CA, 92028
Held by Dovenmuehle Mortgage Inc.
Escrow accounts · ID 1021882160
$556.21
1603 Parvenu Lane, Fallbrook, CA, 92028
Held by Regency Fallbrook LLC
Wages, payroll, salaries · ID 1036036959
$556.17
4914 Lake Park Court, Fallbrook, CA, 92028
Held by Integon National Insurance Company
Premium refunds · ID 1033565860
$556.00
2251 Glenn Road, Fallbrook, CA, 92028
Held by State Of California Savings Plus
Pensions, retirement funds · ID 15781142
$555.80
833 South Main Avenue Suite A, Fallbrook, CA, 92028
Held by Bank Of America - North Carolina
Refunds due · ID 994707851
$555.41
3 possible associated properties
Same owner name elsewhere
- Hammond, Glen$0.0998% confidence
C/o 7373 Colony Road, La Mesa, CA, 91941
- Hammond, Glen$0.0498% confidence
C/o 7373 Colony Road, La Mesa, CA, 91941
- Hammond, Glen$1.6998% confidence
5627 Cougar Way, Weed, CA, 96094
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hammond, Glen$0.0998% confidence
3508 Olive Hill Road, Fallbrook, CA, 92028
Held by Capital One NA
Customer overpayments · ID 1041929541
$555.00
5 possible associated properties
Same owner name elsewhere
- McGregor, William A$82.8098% confidence
1851 Rancho Judith, Alpine, CA, 92001
- McGregor, William A$30.0598% confidence
1851 Rancho Judith, Alpine, CA, 92001
At this address
- McGregor, William$178.0095% confidence
3508 Olive Hill Road, Fallbrook, CA, 92028
- McGregor, William$12.8395% confidence
3508 Olive Hill Road, Fallbrook, CA, 92028
- McGregor, William Alan$50.0095% confidence
3508 Olive Hill Road, Fallbrook, CA, 92028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McGregor, William A$82.8098% confidence
338 Ammunition Road Apt 9, Fallbrook, CA, 92028
Held by Aldape V Ceva Logistics US Inc Et Al
Wages, payroll, salaries · ID 1039778056
$554.51
Harrys Sports Bar And Grill IncCA
125 South Main Avenue, Fallbrook, CA, 92028
Held by Union Bank N.a.
Cashier's checks · ID 1019297820
$553.80
1 possible associated property
At this address
- Harrys Sports Bar And Grill Inc$845.0698% confidence
125 South Main Avenue, Fallbrook, CA, 92028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harrys Sports Bar And Grill Inc$845.0698% confidence
1428 North Stagecoach Lane, Fallbrook, CA, 92028
Held by United Airlines Holdings Inc
Dividend reinvestment plan · ID 999582455
$553.14
1 possible associated property
At this address
- Wilson, Hugh M$34.5498% confidence
1428 North 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.
- Wilson, Hugh M$34.5498% confidence
2709 Alta Vista Drive, Fallbrook, CA, 92028
Held by Lifemark Group, Inc.
Pre-Need funeral plans · ID 1039323296
$553.10
2749 East Mission Road, Fallbrook, CA, 92028
Held by Trinity Universal Insurance
Co-owner on this record: Nelson, Kimbrelee
Premium refunds · ID 1012023833
$553.00
1 possible associated property
At this address
- Nelson, Kimbrelee$553.0091% confidence
2749 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.
- Nelson, Kimbrelee$553.0091% confidence
2749 East Mission Road, Fallbrook, CA, 92028
Held by Trinity Universal Insurance
Co-owner on this record: Nelson, Christopher
Premium refunds · ID 1012023833
$553.00
1 possible associated property
At this address
- Nelson, Christopher$553.0091% confidence
2749 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.
- Nelson, Christopher$553.0091% confidence
3514 Laketree Drive Unit R4, Fallbrook, CA, 92028
Held by The Walt Disney Company
Co-owner on this record: Olson, Cynthia M
Underlying shares or outstanding certificates · ID 1008495204
$552.94
6 possible associated properties
Same owner name elsewhere
- Olson, Timothy G$3.24100% confidence
3514 Laketree Drive, Fallbrook, CA, 92028
- Olson, Timothy G$4.20100% confidence
3514 Laketree Drive, Fallbrook, CA, 92028
- Olson, Timothy G$0.3798% confidence
784 Dogwood Drive, La Verne, CA, 91750
At this address
- Olson, Timothy G$7.9298% confidence
3514 Laketree Drive Unit R4, Fallbrook, CA, 92028
- Olson, Timothy G$8.5298% confidence
3514 Laketree Drive Unit R4, Fallbrook, CA, 92028
- Olson, Timothy G$8.5298% confidence
3514 Laketree Drive Unit R4, 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.
- Olson, Timothy G$3.24100% confidence