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
745 De Luz Road, Fallbrook, CA, 92028
Held by Td Ameritrade Clearing Inc.
Credit balances · ID 976573073
$617.90
2 possible associated properties
Same owner name elsewhere
- Elfarra, Hussam J$59.0098% confidence
14360 Sawgrass Circle, Valley Center, CA, 92082
At this address
- Elfarra, Hussam J$1,040.7398% confidence
745 De Luz Road, Fallbrook, CA, 92028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Elfarra, Hussam J$59.0098% confidence
1052 Capra Way, Fallbrook, CA, 92028
Held by Navy Federal Credit Union
Savings accounts · ID 1043218310
$617.75
4 possible associated properties
Same owner name elsewhere
- Anderson, Patrick D$0.9898% confidence
1430 West 64 Street, Los Angeles, CA, 90047
- Anderson, Patrick D$6.0198% confidence
922 Stanislaus Drive, Corona, CA, 92881
- Anderson, Patrick D$4.0098% confidence
1155 Central Avenue, McKinleyville, CA, 95519
At this address
- Anderson, Patrick$2,900.0495% confidence
1052 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.
- Anderson, Patrick D$0.9898% confidence
757 West Fig Street, Fallbrook, CA, 92028
Held by Navy Federal Credit Union
Savings accounts · ID 970714984
$617.48
3 possible associated properties
At this address
- Thibault, John M$4.5698% confidence
757 West Fig Street, Fallbrook, CA, 92028
- Thibault, John M$5,793.2798% confidence
757 West Fig Street, Fallbrook, CA, 92028
- Thibault, John M SR$1,816.8498% confidence
757 West Fig 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.
- Thibault, John M$4.5698% confidence
431 North Main Avenue Apt D, Fallbrook, CA, 92028
Held by Viking Insurance Company Of Wisconsin
Individual policy benefit/Clm · ID 992860880
$616.93
19 Gateview Drive, Fallbrook, CA, 92028
Held by American Int'L Insurance Of California
Insurance claim checks · ID 18454156
$616.30
1 possible associated property
At this address
- Reyna, Antionio R$96.0098% confidence
19 Gateview 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.
- Reyna, Antionio R$96.0098% confidence
C/o Debra Sheehan 3206 Staghorn Court, Fallbrook, CA, 92028
Held by Wash Multifamily Laundry Systems LLC
Vendor checks · ID 992856544
$615.45
2 possible associated properties
Same owner name elsewhere
- Franklin, Shore Hoa$607.76100% confidence
C/o Debra Sheehan 657 Catalina Road, Fullerton, CA, 92835
- Franklin, Shore Hoa$287.83100% confidence
1176 Greenfield Drive, El Cajon, CA, 92021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Franklin, Shore Hoa$607.76100% confidence
Mission Showcase Theatre CorpCA
231 North Main Street, Fallbrook, CA, 92028
Held by Great American Insurance Compa
Court settlements · ID 12325349
$615.33
433 East Aviation Road, Fallbrook, CA, 92028
Held by Safeco Ins Co Of America
Premium refunds · ID 1003043870
$615.09
10966 Knoll Park Lane, Fallbrook, CA, 92028
Held by First Interstate Bank Of Ca Alex Brown Fin Gr C V Div
Other · ID 13026272
$615.00
2 possible associated properties
At this address
- Rio Land Co$461.2598% confidence
10966 Knoll Park Lane, Fallbrook, CA, 92028
- Rio Land Co$461.2598% confidence
10966 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.
- Rio Land Co$461.2598% confidence
1708 East Mission Road, Fallbrook, CA, 92028
Held by Bank Of America - North Carolina
Refunds due · ID 994724106
$614.79
1697 Norstar Lane, Fallbrook, CA, 92028
Held by Cenlar FSB
Co-owner on this record: Shelton, Janine S
Misc outstanding checks · ID 1030571108
$614.76
4 possible associated properties
Same owner name elsewhere
- Shelton, Timothy N$5.3898% confidence
3953 Colina Court, Oceanside, CA, 92058
- Shelton, Timothy N$5.3998% confidence
3953 Colina Court, Oceanside, CA, 92058
- Shelton, Timothy N$5.3898% confidence
1162 Dark Horse Way, Plumas Lake, CA, 95961
At this address
- Shelton, Janine S$614.7691% confidence
1697 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.
- Shelton, Timothy N$5.3898% confidence
1697 Norstar Lane, Fallbrook, CA, 92028
Held by Cenlar FSB
Co-owner on this record: Shelton, Timothy N
Misc outstanding checks · ID 1030571108
$614.76
1 possible associated property
At this address
- Shelton, Timothy N$614.7691% confidence
1697 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.
- Shelton, Timothy N$614.7691% confidence
P O Box 627, Fallbrook, CA, 92088
Held by Ford Motor Credit Company
Refunds · ID 17221436
$614.26
1 possible associated property
Same owner name elsewhere
- Tenaja Flower Co$1,136.99100% confidence
2415 First Avenue, Sacramento, CA, 95818
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tenaja Flower Co$1,136.99100% confidence
2041 Willow Glen Road, Fallbrook, CA, 92028
Held by American Modern Property & Casualty Insu
Premium refunds · ID 1037589072
$614.00
3 possible associated properties
At this address
- Gallion, Suzie Ann$0.6491% confidence
2041 Willow Glen Road, Fallbrook, CA, 92028
- Gallion, Katey R$1.0091% confidence
2041 Willow Glen Road, Fallbrook, CA, 92028
- Gallion, Susan A$0.6091% 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, Suzie Ann$0.6491% confidence
215 South Wisconsin Avenue, Fallbrook, CA, 92028
Held by Ralphs Grocery Company
Salaries/Wages · ID 13465230
$613.83
1455 Alturas Road Spc 94 94, Fallbrook, CA, 92028
Held by Gonzalez V Fms Management Fund
Misc outstanding checks · ID 1031837068
$613.78
3645 Cazador Lane, Fallbrook, CA, 92028
Held by Rushmore Loan Management Services LLC
Refunds due · ID 1011474348
$613.71
35833 Esperia Way, Fallbrook, CA, 92028
Held by Meta Platforms Inc
Co-owner on this record: Horowitz, Jan
Underlying shares or outstanding certificates · ID 1040740186
$613.62
6 possible associated properties
Same owner name elsewhere
- Horowitz, Joshua$4.7598% confidence
4724 Hermano Drive, Tarzana, CA, 91356
- Horowitz, Joshua$0.2298% confidence
8000 25th Avenue, Sacramento, CA, 95820
- Horowitz, Joshua$7.6098% confidence
630 1 2 California Avenue, Venice, CA, 90291
At this address
- Horowitz, Joshua$0.3898% confidence
35833 Esperia Way, Fallbrook, CA, 92028
- Horowitz, Joshua$0.3898% confidence
35833 Esperia Way, Fallbrook, CA, 92028
- Horowitz, Joshua$0.3898% confidence
35833 Esperia 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.
- Horowitz, Joshua$4.7598% confidence
35833 Esperia Way, Fallbrook, CA, 92028
Held by Meta Platforms Inc
Co-owner on this record: Horowitz, Joshua
Underlying shares or outstanding certificates · ID 1040740186
$613.62
3 possible associated properties
At this address
- Horowitz, Jan$0.3898% confidence
35833 Esperia Way, Fallbrook, CA, 92028
- Horowitz, Jan$0.3898% confidence
35833 Esperia Way, Fallbrook, CA, 92028
- Horowitz, Jan$0.3898% confidence
35833 Esperia 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.
- Horowitz, Jan$0.3898% confidence
624 De Luz Road Apt 21, Fallbrook, CA, 92028
Held by Citibank N A
Accounts-receivable credit balance · ID 1002257242
$613.46
1125 Forge Lane, Fallbrook, CA, 92028
Held by Zurich American Insurance Company
Individual policy benefit/Clm · ID 1025147465
$613.34
5 possible associated properties
Same owner name elsewhere
- Jose, Valdez$655.52100% confidence
485 Corporate Drive, Escondido, CA, 92029
- Jose, Valdez$655.52100% confidence
485 Corporate Drive, Escondido, CA, 92029
- Jose, Valdez$0.6298% confidence
10869 Sanpablo Avenue, El Cerrito, CA, 94530
At this address
- Jose, Valdez$962.2098% confidence
1125 Forge Lane, Fallbrook, CA, 92028
- Jose, Valdez$348.8698% confidence
1125 Forge 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.
- Jose, Valdez$655.52100% confidence
1213 Peppertree Lane, Fallbrook, CA, 92028
Held by Avaya Inc (private)
Dividends · ID 967874969
$612.50
2 possible associated properties
Same owner name elsewhere
- Atchison, Lorraine J$0.15100% confidence
Ua 11/7/97 1213 Peppertree Lane, Fallbrook, CA, 92028
At this address
- Atchison, Lorraine J$0.6798% confidence
1213 Peppertree 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.
- Atchison, Lorraine J$0.15100% confidence
40825 Via Champagne, Fallbrook, CA, 92028
Held by Carnival Cruise Lines Inc.
Misc outstanding checks · ID 1035555392
$612.50
1 possible associated property
Same owner name elsewhere
- Andrew, McLeod$8.3698% confidence
35200 Cathedral Canyon Drive 28, Cathedral City, CA, 92234
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Andrew, McLeod$8.3698% confidence
4571 South Mission Road, Fallbrook, CA, 92028
Held by Wawanesa General Insurance
Individual policy benefit/Clm · ID 980347867
$612.28
4057 Lader5a Vista Road, Fallbrook, CA, 92028
Held by Texaco Inc
Co-owner on this record: Fogarty, Joseph M
Securities exchanged for cash · ID 14512688
$612.15
1 possible associated property
At this address
- Fogarty, Joseph M$612.1591% confidence
4057 Lader5a 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.
- Fogarty, Joseph M$612.1591% confidence
4057 Lader5a Vista Road, Fallbrook, CA, 92028
Held by Texaco Inc
Co-owner on this record: Fogarty, Helen L
Securities exchanged for cash · ID 14512688
$612.15
3 possible associated properties
Same owner name elsewhere
- Fogarty, Joseph M$87.9198% confidence
3592 Norris Canyon Road, San Ramon, CA, 94583
- Fogarty, Joseph M$290.0098% confidence
2126 Shoshone Cr, San Ramon, CA, 94583
At this address
- Fogarty, Helen L$612.1591% confidence
4057 Lader5a 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.
- Fogarty, Joseph M$87.9198% confidence
4123 Oak Island Lane, Fallbrook, CA, 92028
Held by Texas Amer Syndicate
Co-owner on this record: George, Barbara
Dividend (SC01) · Reported 2007 · ID 31246628
$611.62
4 possible associated properties
Same owner name elsewhere
- George, Jack M$36.1698% confidence
C/o Dmjm 3250 Wilshire Boulevard, Los Angeles, CA, 90010
- George, Jack M$226.6898% confidence
C/o Cornwell Hotel Room 131 73, Los Angeles, CA, 90017
- George, Jack M$23.7398% confidence
18581 Jayhawk Drive, Penn Valley, CA, 95946
At this address
- George, Jack M$10,144.5998% confidence
4123 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.
- George, Jack M$36.1698% confidence
4251 Sterling View Drive, Fallbrook, CA, 92028
Held by Bank Of America - NA (california Foreign)
Co-owner on this record: Ayala, Esmeralda
Checking accounts · ID 1047279142
$610.85
1 possible associated property
At this address
- Ayala, Esmeralda$610.8591% confidence
4251 Sterling View Drive, Fallbrook, CA, 92028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ayala, Esmeralda$610.8591% confidence
4251 Sterling View Drive, Fallbrook, CA, 92028
Held by Bank Of America - NA (california Foreign)
Co-owner on this record: Ayala, Isidro
Checking accounts · ID 1047279142
$610.85
4 possible associated properties
Same owner name elsewhere
- Ayala, Esmeralda$2.6398% confidence
1482 La Boheme Street, San Jose, CA, 95121
- Ayala, Esmeralda$5.4398% confidence
1617 Hugo Avenue, Ceres, CA, 95307
- Ayala, Esmeralda$4.0098% confidence
22801 Costa Bella Drive, Lake Forest, CA, 92630
At this address
- Ayala, Isidro$610.8591% confidence
4251 Sterling View Drive, Fallbrook, CA, 92028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ayala, Esmeralda$2.6398% confidence
4650 Dulin Road Spc 37, Fallbrook, CA, 92028
Held by Washington Mutual Bank (68-0172274)
Iras · ID 14465161
$610.56
Medical Laboratory Services MedicalCA
PO Box 2740, Fallbrook, CA, 92088
Held by Inland Faculty Medical Group Inc
Group policy benefit/Clm payments · ID 1037762214
$610.28
1 possible associated property
Same owner name elsewhere
- Medical Laboratory Services Medical$2,690.00100% confidence
1667 South Mission Road Suite F, 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.
- Medical Laboratory Services Medical$2,690.00100% confidence
550 Ammunition Road Apt 9, Fallbrook, CA, 92028
Held by Ramsey District Court - Criminal Div
Co-owner on this record: Oliver, Irene R
Refunds · ID 17641250
$610.00
550 Ammunition Road Apt 9, Fallbrook, CA, 92028
Held by Ramsey District Court - Criminal Div
Co-owner on this record: Morisset, David J JR
Refunds · ID 17641250
$610.00
833 South Main Avenue # 317, Fallbrook, CA, 92028
Held by Cigna Healthcare Of Arizona Inc
Group policy benefit/Clm payments · ID 968326516
$610.00
1 possible associated property
At this address
- Quisenberry, Surg Assist$4.2898% confidence
833 South Main Avenue # 317, Fallbrook, CA, 92028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Quisenberry, Surg Assist$4.2898% confidence
301 North Brandon Road, Fallbrook, CA, 92028
Held by The Ohio Casualty Insurance
Court settlements · ID 15278085
$609.58
1 possible associated property
Same owner name elsewhere
- Southwest, Ranch Mana$177.86100% confidence
28165 Front Street, Temecula, CA, 92590
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Southwest, Ranch Mana$177.86100% confidence
2244 Via Monserate, Fallbrook, CA, 92028
Held by Ally Bank
Savings accounts · ID 1040532692
$609.01
3 possible associated properties
At this address
- Berens, Madina$100.0095% confidence
2244 Via Monserate, Fallbrook, CA, 92028
- Berens, Peter H$4.2491% confidence
2244 Via Monserate, Fallbrook, CA, 92028
- Berens, Sylvia J$4.2491% 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, Madina$100.0095% confidence
3218 Staghorn Court, Fallbrook, CA, 92028
Held by Chicago Title Insurance Company
Co-owner on this record: R., D
Misc outstanding checks · ID 963584095
$608.09
Suite D 526 West Aviation Road, Fallbrook, CA, 92028
Held by Comerica Bank
Misc intangible property · ID 1005161775
$607.55
1339 Reche Road, Fallbrook, CA, 92028
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates · ID 1023409519
$607.28
1 possible associated property
At this address
- Sherman, Andrea C Ms$54.4295% confidence
1339 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.
- Sherman, Andrea C Ms$54.4295% confidence
624 Tumbleweed Lane, Fallbrook, CA, 92028
Held by Oregon Mutual Insurance Company
Individual policy benefit/Clm · ID 1031516311
$606.08
1 possible associated property
At this address
- Fonseca Fonseca Fonseca Jose Luis$20.6491% confidence
624 Tumbleweed 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.
- Fonseca Fonseca Fonseca Jose Luis$20.6491% confidence
2471 Hummingbird Hill, Fallbrook, CA, 92028
Held by Amco Insurance Co
Co-owner on this record: Lopez, Lorena
Premium refunds · ID 966948293
$606.00
2471 Hummingbird Hill, Fallbrook, CA, 92028
Held by Amco Insurance Co
Co-owner on this record: Ayala, Hector
Premium refunds · ID 966948293
$606.00
551 Ammunition Road, Fallbrook, CA, 92028
Held by McGraw Insurance Services LP
Co-owner on this record: Pallagi, Samantha
Premium refunds · ID 1039410572
$605.79
551 Ammunition Road, Fallbrook, CA, 92028
Held by McGraw Insurance Services LP
Co-owner on this record: Talavera, Jorge
Premium refunds · ID 1039410572
$605.79
4 possible associated properties
Same owner name elsewhere
- Pallagi, Samantha$6.0098% confidence
156 Pond Place Apt 12, Vista, CA, 92083
- Pallagi, Samantha$274.1098% confidence
3867 Mesa Drive Apt 106, Oceanside, CA, 92056
- Pallagi, Samantha$49.1598% confidence
156 Pond Place Apt 12, Vista, CA, 92083
At this address
- Pallagi, Samantha$18.0098% confidence
551 Ammunition Road, Fallbrook, CA, 92028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pallagi, Samantha$6.0098% confidence
2020 East Mission Road, Fallbrook, CA, 92028
Held by Cedar Fair LP
Wages, payroll, salaries · ID 989751948
$605.41
1455 Alturas Road Spc 13, Fallbrook, CA, 92028
Held by Citibank N A
Accounts-receivable credit balance · ID 1023494022
$605.27
1 possible associated property
At this address
- Burch, Monte L$528.0598% confidence
1455 Alturas Road Spc 13, Fallbrook, CA, 92028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Burch, Monte L$528.0598% confidence
1635 El Rancho Lane, Fallbrook, CA, 92028
Held by Bank Of America - North Carolina
Outstanding official checks · ID 1005870640
$605.06
1 possible associated property
At this address
- Barrick, David J$0.0398% confidence
1635 El Rancho 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.
- Barrick, David J$0.0398% confidence
1096 South Main Street, Fallbrook, CA, 92028
Held by Cellco Partnership
Unidentified remittances · ID 961831860
$605.00
4 possible associated properties
Same owner name elsewhere
- Village, Escrow$3.9498% confidence
5256 South Mission Road Suite 106, Bonsall, CA, 92003
- Village, Escrow$247.9898% confidence
229 Avenue I 100, Redondo Beach, CA, 90277
- Village, Escrow$227.7498% confidence
At this address
- Villiage, Escrow$202.0693% confidence
1096 South Main 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.
- Village, Escrow$3.9498% confidence
2890 Vista Del Rio, Fallbrook, CA, 92028
Held by Comerica Bank
Misc intangible property · ID 1045269961
$604.31
Walsh, MCA
1456 Alturas Street 56, Fallbrook, CA, 92028
Held by Union Bank Of California, N.a.
Pensions, retirement funds · ID 17820648
$603.97
3 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.
1069 Felicidad Drive, Fallbrook, CA, 92028
Held by Paypal Inc
Misc intangible property · ID 999989139
$603.38
1 possible associated property
Same owner name elsewhere
- Fallbrook Band Boosters Inc$17.20100% confidence
851 Willow 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.
- Fallbrook Band Boosters Inc$17.20100% confidence
6449 Rainbow Heights, Fallbrook, CA, 92028
Held by Ticor Title Company Of California
Co-owner on this record: Hill, George
Escrow check/Deposit/Disputed · ID 15658247
$602.00
1 possible associated property
At this address
- Hill, George$602.0091% confidence
6449 Rainbow Heights, Fallbrook, CA, 92028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hill, George$602.0091% confidence
6449 Rainbow Heights, Fallbrook, CA, 92028
Held by Ticor Title Company Of California
Co-owner on this record: Hill, Dolores
Escrow check/Deposit/Disputed · ID 15658247
$602.00
1 possible associated property
At this address
- Hill, Dolores$602.0091% confidence
6449 Rainbow Heights, Fallbrook, CA, 92028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hill, Dolores$602.0091% confidence
$602.00
3 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.
$602.00
3 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.
$602.00
3 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.
725 Alturas Lane 9, Fallbrook, CA, 92028
Held by American United Life
Individual policy benefit/Clm · ID 1039984710
$601.90
2 possible associated properties
Same owner name elsewhere
- Cardenas, Franco D$100.00100% confidence
1420 Alturas Road Apt 13, Fallbrook, CA, 92028
- Cardenas, Franco D$40.94100% confidence
725 Alturas Lane Apt 9, Fallbrook, CA, 92028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cardenas, Franco D$100.00100% confidence
5248 High Way 76, Fallbrook, CA, 92028
Held by American United Life
Individual policy benefit/Clm · ID 1039985087
$601.80
1 possible associated property
At this address
- Garcia, Luis R$0.7698% confidence
5248 High Way 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.
- Garcia, Luis R$0.7698% confidence
PO Bx 1237, Fallbrook, CA, 92088
Held by Hunter Industries Inc
Vendor payments · ID 14798489
$601.24
2 possible associated properties
Same owner name elsewhere
- Corell Blanco Enterprises$1,977.20100% confidence
PO Bx 1237, Fallbrook, CA, 92088
- Corell Blanco Enterprises$150.85100% confidence
PO Bx 1237, 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.
- Corell Blanco Enterprises$1,977.20100% confidence
C/o Dawn Brandl, Fallbrook, CA, 92028
Held by Bank Of America - Illinois
Checking accounts, demand deposit · ID 18337858
$600.90
3 possible associated properties
Same owner name elsewhere
- Boys And Girls Club$47.98100% confidence
Attn Mike Stromsoe 445 East Ivy Street, Fallbrook, CA, 92028
- Boys And Girls Club$9.0698% confidence
1171 East Madison, El Cajon, CA, 92021
- Boys And Girls Club$150.0098% confidence
2001 Tast Street, Madison, WI, 53713
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Boys And Girls Club$47.98100% confidence
3468 Lake Park Avenue, Fallbrook, CA, 92028
Held by Bendorf V Sea World LLC Fund
Misc outstanding checks · ID 1069755251
$600.76
2049 Sunnycrest Lane, Fallbrook, CA, 92028
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Drake, Rita M
Cashier's checks · ID 1032938398
$600.74
6 possible associated properties
Same owner name elsewhere
- Drake, Kyle D$29.85100% confidence
955 South Wisconsin Street, Fallbrook, CA, 92028
- Drake, Kyle D$23.08100% confidence
955 South Wisconsin Street, Fallbrook, CA, 92028
- Drake, Kyle D$69.5298% confidence
270 Jessica Street, Grand Avenue, CA, 92330
At this address
- Drake, Rita M$600.7491% confidence
2049 Sunnycrest Lane, Fallbrook, CA, 92028
- Drake, Rita$11.0091% confidence
2049 Sunnycrest Lane, Fallbrook, CA, 92028
- Drake, Rita$17.0091% confidence
2049 Sunnycrest 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.
- Drake, Kyle D$29.85100% confidence
2049 Sunnycrest Lane, Fallbrook, CA, 92028
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Drake, Kyle D
Cashier's checks · ID 1032938398
$600.74
5 possible associated properties
Same owner name elsewhere
- Drake, Rita M$1.4598% confidence
41110 Sandalwood Circle Suite 119, Murrieta, CA, 92562
- Drake, Rita M$53.4598% confidence
270 Jessica Street, Lake Elsinore, CA, 92530
At this address
- Drake, Rita$11.0095% confidence
2049 Sunnycrest Lane, Fallbrook, CA, 92028
- Drake, Rita$17.0095% confidence
2049 Sunnycrest Lane, Fallbrook, CA, 92028
- Drake, Kyle D$600.7491% confidence
2049 Sunnycrest 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.
- Drake, Rita M$1.4598% confidence
Karen Levenson Tr Utd 062702CA
3305 Via Alta Mira Fallbrook, Fallbrook, CA, 92028
Held by Pacific Western Bank
Co-owner on this record: Levenson, Karen
Savings accounts · ID 971261715
$600.39
3305 Via Alta Mira Fallbrook, Fallbrook, CA, 92028
Held by Pacific Western Bank
Co-owner on this record: Karen Levenson Tr Utd 062702
Savings accounts · ID 971261715
$600.39
1 possible associated property
Same owner name elsewhere
- Levenson, Karen$0.02100% confidence
3305 Via Altamira, Fallbrook, CA, 92028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Levenson, Karen$0.02100% confidence
3909 Reche Road Spc 95, Fallbrook, CA, 92028
Held by Bank Of America - California NA (318)
Savings accounts · ID 994660593
$600.25
3 possible associated properties
At this address
- Zimmerman, Craig$323.8098% confidence
3909 Reche Road Spc 95, Fallbrook, CA, 92028
- Zimmerman, Craig$275.0098% confidence
3909 Reche Road Spc 95, Fallbrook, CA, 92028
- Zimmerman, Craig$80.0098% confidence
3909 Reche Road Spc 95, Fallbrook, CA, 92028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zimmerman, Craig$323.8098% confidence
1588 South Mission Road Suite 110, Fallbrook, CA, 92028
Held by 101 Templeton Growth Fund Inc
Co-owners on this record: A G Edwards & Sons Inc, Pyle, Evelyn L
Other · ID 14594866
$600.00
1588 South Mission Road Suite 110, Fallbrook, CA, 92028
Held by 101 Templeton Growth Fund Inc
Co-owners on this record: A G Edwards & Sons Inc, Johnson, Lorene F
Other · ID 14594866
$600.00
2 possible associated properties
Same owner name elsewhere
- Pyle, Evelyn L$39.0098% confidence
4852 Timothy Way, Fair Oaks, CA, 95628
- Pyle, Evelyn L$28.0098% confidence
4852 Timothy Way, Fair Oaks, CA, 95628
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pyle, Evelyn L$39.0098% confidence
1588 South Mission Road Suite 110, Fallbrook, CA, 92028
Held by 101 Templeton Growth Fund Inc
Co-owners on this record: Johnson, Lorene F, Pyle, Evelyn L
Other · ID 14594866
$600.00
3 possible associated properties
Same owner name elsewhere
- A G Edwards & Sons Inc$50.00100% confidence
9250 La Reina Street, Downey, CA, 90240
- A G Edwards & Sons Inc$8,049.1098% confidence
1 North Jefferson, Big Bend, WI, 53103
- A G Edwards & Sons Inc$507.8698% 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.
- A G Edwards & Sons Inc$50.00100% confidence
1675 Yucatan Way, Fallbrook, CA, 92028
Held by Dws Global Thematic Fund-S
Other · ID 18626525
$600.00
1 possible associated property
At this address
- Pace, Roy T$516.4398% confidence
1675 Yucatan 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.
- Pace, Roy T$516.4398% confidence
533 Teran Drive, Fallbrook, CA, 92028
Held by Fire Insurance Exchange
Premium refunds · ID 961643506
$600.00
6 possible associated properties
Same owner name elsewhere
- Cortez, Faustina$85.98100% confidence
1005 South Main Avenue Suite B DBA California Farm Prod, Fallbrook, CA, 92028
- Cortez, Faustina$0.5598% confidence
P O Box 445, Fallbrook, CA, 92088
- Cortez, Faustina$1.0898% confidence
PO Bx 217, Fillmore, CA, 93016
At this address
- Cortez, Faustina$1.7098% confidence
533 Teran Drive, Fallbrook, CA, 92028
- Cortez, Faustina$1.3998% confidence
533 Teran Drive, Fallbrook, CA, 92028
- Cortez, Faustina$0.1298% confidence
533 Teran 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.
- Cortez, Faustina$85.98100% confidence
3545 East Line Oak Park Road, Fallbrook, CA, 92028
Held by Pioneer Oil And Gas
Cash for fractional shares · ID 968816429
$600.00
Ua 06 14 1976 Dilley Family TrustCA
4011 Alta Vista Drive, Fallbrook, CA, 92028
Held by Verizon Communications Inc
Co-owner on this record: Dilley, David Richard
Dividends · ID 990404484
$600.00
4011 Alta Vista Drive, Fallbrook, CA, 92028
Held by Verizon Communications Inc
Co-owner on this record: Ua 06 14 1976 Dilley Family Trust
Dividends · ID 990404484
$600.00
3 possible associated properties
At this address
- Dilley, Victoria Y$9.8491% confidence
4011 Alta Vista Drive, Fallbrook, CA, 92028
- Dilley Family Trust$9.8491% confidence
4011 Alta Vista Drive, Fallbrook, CA, 92028
- Dilley, Leon M$14.1791% confidence
4011 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.
- Dilley, Victoria Y$9.8491% confidence
917 South Wisconsin Street, Fallbrook, CA, 92028
Held by Union Security Insurance Company
Proceeds-Policy endow, annuity · ID 993564822
$600.00
1 possible associated property
At this address
- Sweet, Dorothy$300.0093% confidence
917 South Wisconsin Street, Fallbrook, CA, 92028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sweet, Dorothy$300.0093% confidence
1397 South Mission Road, Fallbrook, CA, 92028
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 995922877
$600.00
1420 Alturas Road Apt 60, Fallbrook, CA, 92028
Held by California Coast Credit Union
Cashier's checks · ID 1000252490
$600.00
3 possible associated properties
Same owner name elsewhere
- McManus, Ann M$1.0098% confidence
00000
- McManus, Ann M$51.8898% confidence
4033 Windsor Avenue, Waco, TX, 76708
- McManus, Ann M$4,417.2798% confidence
4033 Windsor Avenue, Waco, TX, 76708
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McManus, Ann M$1.0098% confidence
822 South Wisconsin Street, Fallbrook, CA, 92028
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1018799970
$600.00
1635 South Stagecoach Sp2, Fallbrook, CA, 92028
Held by H & R Block Tax Services
Refunds due · ID 1026454286
$600.00
40147 Calle Roxanne, Fallbrook, CA, 92028
Held by Pathward
Misc intangible property · ID 1040787324
$600.00
2 possible associated properties
At this address
- Arterberry, William C$5.0095% confidence
40147 Calle Roxanne, Fallbrook, CA, 92028
- Arterberry, William C$10.0095% confidence
40147 Calle Roxanne, Fallbrook, CA, 92028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arterberry, William C$5.0095% confidence
3266 Sol Vista, Fallbrook, CA, 92028
Held by Pathward
Misc intangible property · ID 1040787331
$600.00
1 possible associated property
At this address
- III, Edward$1,400.0098% confidence
3266 Sol 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.
- III, Edward$1,400.0098% confidence
5057 Sleeping Indian Road, Fallbrook, CA, 92028
Held by Pathward
Misc intangible property · ID 1040805436
$600.00
1 possible associated property
At this address
- Jackson, Lisa$0.5898% confidence
5057 Sleeping Indian 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.
- Jackson, Lisa$0.5898% confidence
127 Ellis Lane, Fallbrook, CA, 92028
Held by Pathward
Misc intangible property · ID 1040842134
$600.00
420 Elbrook Drive Apt 149, Fallbrook, CA, 92028
Held by Pathward
Misc intangible property · ID 1040842141
$600.00
1839 Davis Drive, Fallbrook, CA, 92028
Held by Pathward
Misc intangible property · ID 1040870126
$600.00
3 possible associated properties
Same owner name elsewhere
- Fisher, Walter$0.95100% confidence
2592 Los Alisos Drive South, Fallbrook, CA, 92028
- Fisher, Walter$986.2498% confidence
506 McKinney Apt 114, Sweeny, TX, 77480
- Fisher, Walter$823.5298% confidence
1408 Sandstone Court, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fisher, Walter$0.95100% confidence
778 Ceramic Lane, Fallbrook, CA, 92028
Held by Pathward
Misc intangible property · ID 1040870147
$600.00
2 possible associated properties
Same owner name elsewhere
- Rodgers, Rickie$47.6198% confidence
Huntsville 815 12th Street, Huntsville, TX, 77340
- Rodgers, Rickie$31.7298% confidence
900 East Jasper, Killeen, TX, 76541
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodgers, Rickie$47.6198% confidence
1318 Via Encinos Drive, Fallbrook, CA, 92028
Held by Pathward
Misc intangible property · ID 1040870155
$600.00
3 possible associated properties
At this address
- Howard, Leo$1,400.0098% confidence
1318 Via Encinos Drive, Fallbrook, CA, 92028
- Howard, Randye R$28.5991% confidence
1318 Via Encinos Drive, Fallbrook, CA, 92028
- Howard, Todd F$28.5991% confidence
1318 Via Encinos 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.
- Howard, Leo$1,400.0098% confidence
2704 Secret Lake Lane, Fallbrook, CA, 92028
Held by Pathward
Misc intangible property · ID 1040870157
$600.00
3 possible associated properties
At this address
- Nelson, Sean$0.0798% confidence
2704 Secret Lake Lane, Fallbrook, CA, 92028
- Nelson, Sean$5.2398% confidence
2704 Secret Lake Lane, Fallbrook, CA, 92028
- Nelson, Terry$21.7591% confidence
2704 Secret Lake 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.
- Nelson, Sean$0.0798% confidence
4076 Little Rock Road, Fallbrook, CA, 92028
Held by Pathward
Misc intangible property · ID 1040870159
$600.00
3 possible associated properties
Same owner name elsewhere
- Dickinson, Whitney$10.0098% confidence
1043 Stonebridge Drive, Napa, CA, 94558
- Dickinson, Whitney$13.0098% confidence
2110 L Street 515, Sacramento, CA, 95816
At this address
- Dickinson, Lisa$0.0191% confidence
4076 Little 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.
- Dickinson, Whitney$10.0098% confidence
40278 Daily Road, Fallbrook, CA, 92028
Held by Pathward
Misc intangible property · ID 1040878825
$600.00
230 East Mission Road Spc 14, Fallbrook, CA, 92028
Held by Pathward
Misc intangible property · ID 1040888549
$600.00
3 possible associated properties
At this address
- Ortiz-Velasco, Manuel$1,400.0098% confidence
230 East Mission Road Spc 14, Fallbrook, CA, 92028
- Ortiz, Manuel Osbaldo$10.3591% confidence
230 East Mission Road Spc 14, Fallbrook, CA, 92028
- Ortiz, Manuel Osbaldo$10.3591% confidence
230 East Mission Road Spc 14, Fallbrook, CA, 92028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ortiz-Velasco, Manuel$1,400.0098% confidence
220 Almond Street, Fallbrook, CA, 92028
Held by Pathward
Misc intangible property · ID 1040888555
$600.00
1 possible associated property
At this address
- Trevino, Christopher$5.0091% confidence
220 Almond 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.
- Trevino, Christopher$5.0091% confidence
636 Minnesota Avenue, Fallbrook, CA, 92028
Held by Pathward
Misc intangible property · ID 1041137853
$600.00
3 possible associated properties
Same owner name elsewhere
- Rogel, Alberto$1.0798% confidence
3236 Admiral Drive, Stockton, CA, 95209
- Rogel, Alberto$3.4498% confidence
315 Ensign Court, Pittsburg, CA, 94565
- Rogel, Alberto$14.6298% confidence
1208 North Dresden Street, Anaheim, CA, 92801
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rogel, Alberto$1.0798% confidence
PO Box 1043, Fallbrook, CA, 92088
Held by Bank Of America NA
Checking accounts · ID 1045290344
$600.00
1 possible associated property
Same owner name elsewhere
- Hardin, Raylene M$219.9898% confidence
305 River Ranch Way, Oceanside, CA, 92057
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hardin, Raylene M$219.9898% confidence
426 Ammunition Road, Fallbrook, CA, 92028
Held by Capital One Financial Corporation
Misc outstanding checks · ID 1046836978
$600.00
35676 Asturian Way, Fallbrook, CA, 92028
Held by Villanueva V Concentra Health Services Inc
Wages, payroll, salaries · ID 1072176243
$599.96
P. O. Box 1195, Fallbrook, CA, 92088
Held by Ebay Inc.
Accounts-receivable credit balance · ID 1022391936
$599.85
1 possible associated property
Same owner name elsewhere
- Lieberz, Valorie$22.2398% confidence
1790 Avenida De Nog, Fallbrook, CA, 92028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lieberz, Valorie$22.2398% confidence
1114 North Crescent Ridge Road, Fallbrook, CA, 92028
Held by Banc Of California
Co-owner on this record: Hunt, Elizabeth Clare
Savings accounts · ID 986937975
$599.56
3 possible associated properties
At this address
- Goresky, Henrietta B$0.5098% confidence
1114 North Crescent Ridge Road, Fallbrook, CA, 92028
- Goresky, Henrietta B$50.0098% confidence
1114 North Crescent Ridge Road, Fallbrook, CA, 92028
- Goresky, Henrietta$10.2495% confidence
1114 North Crescent Ridge 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.
- Goresky, Henrietta B$0.5098% confidence
1114 North Crescent Ridge Road, Fallbrook, CA, 92028
Held by Banc Of California
Co-owner on this record: Goresky, Henrietta B
Savings accounts · ID 986937975
$599.56
$599.51