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
795 Knoll Park Lane, Fallbrook, CA, 92082
Held by Encompass Health Corporation
Salaries/Wages · ID 17394998
$647.87
3 possible associated properties
Same owner name elsewhere
- Webster, Marcia$1.0898% confidence
29094 Portland Court, Temecula, CA, 92591
- Webster, Marcia$1.0898% confidence
29094 Portland Court, Temecula, CA, 92591
- Webster, Marcia$1.0898% confidence
29094 Portland Court, Temecula, CA, 92591
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Webster, Marcia$1.0898% confidence
1837 Wilt Road, Fallbrook, CA, 92028
Held by Invesco Investment Svcs Inc
Co-owner on this record: Brooks, Melanie Dee
Mutual fund shares · ID 1045796891
$647.55
3 possible associated properties
At this address
- Brooks, H Ward$300.0098% confidence
1837 Wilt Road, Fallbrook, CA, 92028
- Brooks, Harry W JR$3.8295% confidence
1837 Wilt Road, Fallbrook, CA, 92028
- Brooks, Harry Ward$2.0795% confidence
1837 Wilt 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.
- Brooks, H Ward$300.0098% confidence
1837 Wilt Road, Fallbrook, CA, 92028
Held by Invesco Investment Svcs Inc
Co-owner on this record: Brooks, H Ward
Mutual fund shares · ID 1045796891
$647.55
4 possible associated properties
Same owner name elsewhere
- Brooks, Melanie Dee$300.0098% confidence
00000
At this address
- Brooks, Melanie D$10.0795% confidence
1837 Wilt Road, Fallbrook, CA, 92028
- Brooks, Melanie D$14.9595% confidence
1837 Wilt Road, Fallbrook, CA, 92028
- Brooks, Melanie D$10.0095% confidence
1837 Wilt 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.
- Brooks, Melanie Dee$300.0098% confidence
3806 Flowerwood Lane, Fallbrook, CA, 92028
Held by Illinois Department Of Revenue
Refunds due · ID 979488056
$647.06
595 Ammunition Road, Fallbrook, CA, 92028
Held by Citibank N. A.
Misc outstanding checks · ID 966474721
$647.04
1548 Rice Canyon, Fallbrook, CA, 92028
Held by Bank Of America Corporation
Dividend reinvestment plan · ID 985607687
$646.39
4 possible associated properties
Same owner name elsewhere
- Jane, Matt Cornell$69.12100% confidence
1548 Rice Canyon Road, Fallbrook, CA, 92028
At this address
- Jane, Matt Cornell$1.8098% confidence
1548 Rice Canyon, Fallbrook, CA, 92028
- Jane, Matt Cornell$1.8098% confidence
1548 Rice Canyon, Fallbrook, CA, 92028
- Jane, Matt Cornell$23.0498% confidence
1548 Rice Canyon, Fallbrook, CA, 92028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jane, Matt Cornell$69.12100% confidence
833 South Main Avenue, Fallbrook, CA, 92028
Held by Avmed Inc
Payments for goods & Services · ID 979679025
$646.34
1244 Alturas Road Apt 4, Fallbrook, CA, 92028
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012110003
$645.90
3 possible associated properties
At this address
- Mendoza, Marco$523.7695% confidence
1244 Alturas Road Apt 4, Fallbrook, CA, 92028
- Mendoza, Marco$27.8895% confidence
1244 Alturas Road Apt 4, Fallbrook, CA, 92028
- Mendoza, Marco$38.0595% confidence
1244 Alturas Road Apt 4, Fallbrook, CA, 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, Marco$523.7695% confidence
Dis, Temecula Valley DigestiveCA
Suite 104 521 East Elder Street, Fallbrook, CA, 92028
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm · ID 1031660822
$645.30
3041 Knottwood Way, Fallbrook, CA, 92028
Held by Allianz Life Insurance Company
Agent credit balances · ID 1031500104
$645.17
3 possible associated properties
At this address
- Parsons, John M$695.0598% confidence
3041 Knottwood Way, Fallbrook, CA, 92028
- Parsons, John M$693.0798% confidence
3041 Knottwood Way, Fallbrook, CA, 92028
- Parsons, John M$691.1098% confidence
3041 Knottwood 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.
- Parsons, John M$695.0598% confidence
4201 Palomar Drive, Fallbrook, CA, 92028
Held by Fire Insurance Exchange
Refunds · ID 18917119
$644.99
1455 Alturas Spc 105, Fallbrook, CA, 92028
Held by American Family Home Ins Co
Co-owners on this record: Mints, John, Mints, Kay
Individual policy benefit/Clm · ID 989023449
$644.54
1455 Alturas Spc 105, Fallbrook, CA, 92028
Held by American Family Home Ins Co
Co-owners on this record: Greenpoint, Credit, Mints, Kay
Individual policy benefit/Clm · ID 989023449
$644.54
1 possible associated property
At this address
- Mints, Kay$644.5491% confidence
1455 Alturas Spc 105, Fallbrook, CA, 92028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mints, Kay$644.5491% confidence
1455 Alturas Spc 105, Fallbrook, CA, 92028
Held by American Family Home Ins Co
Co-owners on this record: Greenpoint, Credit, Mints, John
Individual policy benefit/Clm · ID 989023449
$644.54
1 possible associated property
At this address
- Mints, John$644.5491% confidence
1455 Alturas Spc 105, Fallbrook, CA, 92028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mints, John$644.5491% confidence
2525 Old Highway 395, Fallbrook, CA, 92028
Held by Ace American Insurance Company
Co-owner on this record: Scrape, Suzanne
Credit checks or memos · ID 983470780
$644.00
2525 Old Highway 395, Fallbrook, CA, 92028
Held by Ace American Insurance Company
Co-owner on this record: Scrapejeffery
Credit checks or memos · ID 983470780
$644.00
2 possible associated properties
Same owner name elsewhere
- Scrape, Suzanne$190.96100% confidence
1550 Red Mountain Dam Drive, Fallbrook, CA, 92028
- Scrape, Suzanne$10.50100% confidence
1550 Red Mountain Dam 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.
- Scrape, Suzanne$190.96100% confidence
1119 Mission Road Number 363, Fallbrook, CA, 92028
Held by Plains Marketing L.p.
Net revenue interest · ID 962956736
$643.84
5 possible associated properties
Same owner name elsewhere
- Macdonald, Raymond J$5,057.78100% confidence
3624 Lake Ridge Road, Fallbrook, CA, 92028
- Macdonald, Raymond J$29.6398% confidence
P O Box 247, Los Olivos, CA, 93441
- Macdonald, Raymond J$59.7798% confidence
4322 Pomona Road, Dallas, TX, 75209
At this address
- Macdonald, Raymond J$18.9698% confidence
1119 Mission Road Number 363, Fallbrook, CA, 92028
- Macdonald, Raymond J$299.3698% confidence
1119 Mission Road Number 363, Fallbrook, CA, 92028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Macdonald, Raymond J$5,057.78100% confidence
3041 Knottwood Way, Fallbrook, CA, 92028
Held by Allianz Life Insurance Company
Agent credit balances · ID 1031500105
$643.33
3 possible associated properties
At this address
- Parsons, John M$695.0598% confidence
3041 Knottwood Way, Fallbrook, CA, 92028
- Parsons, John M$693.0798% confidence
3041 Knottwood Way, Fallbrook, CA, 92028
- Parsons, John M$691.1098% confidence
3041 Knottwood 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.
- Parsons, John M$695.0598% confidence
365 West Clemmens Lane Apt 28, Fallbrook, CA, 92028
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1011947581
$643.19
3 possible associated properties
Same owner name elsewhere
- Toledo, Ana M$30.39100% confidence
365 West Clemmens Lane, Fallbrook, CA, 92028
- Toledo, Ana M$10.00100% confidence
744 West Fallbrook Street Apt 59, Fallbrook, CA, 92028
- Toledo, Ana M$0.3298% confidence
PO Box 86, Thermal, CA, 92274
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Toledo, Ana M$30.39100% confidence
1638 Calavo Road Spc 32 Space 32, Fallbrook, CA, 92028
Held by 1st Security Bank Of Washington
Savings accounts · ID 954736748
$642.72
430 Ridge Way, Fallbrook, CA, 92028
Held by Nationwide Life Insurance Co
Proceeds due beneficiaries · ID 979650337
$641.34
459 Debra Ann Drive, Fallbrook, CA, 92028
Held by Fire Insurance Exchange
Co-owner on this record: Kelly, William
Individual policy benefit/Clm · ID 999909076
$640.19
3 possible associated properties
At this address
- Kelly, Virgina L$8.1291% confidence
459 Debra Ann Drive, Fallbrook, CA, 92028
- Kelly, Vl$20.8791% confidence
459 Debra Ann Drive, Fallbrook, CA, 92028
- Kelly, William F II$10.0091% confidence
459 Debra Ann Drive, Fallbrook, CA, 92028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kelly, Virgina L$8.1291% confidence
459 Debra Ann Drive, Fallbrook, CA, 92028
Held by Fire Insurance Exchange
Co-owner on this record: Kelly, Virginia
Individual policy benefit/Clm · ID 999909076
$640.19
3 possible associated properties
At this address
- Kelly, William F II$10.0095% confidence
459 Debra Ann Drive, Fallbrook, CA, 92028
- Kelly, II William F$60.3895% confidence
459 Debra Ann Drive, Fallbrook, CA, 92028
- Kelly, Virgina L$8.1291% confidence
459 Debra Ann Drive, Fallbrook, CA, 92028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kelly, William F II$10.0095% confidence
1026 West El Norte Unit 157, Fallbrook, CA, 92028
Held by Zotec Partners LLC
Drafts · ID 997647260
$639.91
234 West Clemmens Lane 23, Fallbrook, CA, 92028
Held by Metlife Inc
Dividend reinvestment plan · ID 977387962
$639.86
3 possible associated properties
At this address
- Showers, Terry$4.2098% confidence
234 West Clemmens Lane 23, Fallbrook, CA, 92028
- Showers, Terry$2.2298% confidence
234 West Clemmens Lane 23, Fallbrook, CA, 92028
- Showers, Terry$3.3098% confidence
234 West Clemmens Lane 23, Fallbrook, CA, 92028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Showers, Terry$4.2098% confidence
John R Piconi MD Amc Defined Benefi Pens Ion PlanCA
521 East Elder Street Suite 201, Fallbrook, CA, 92028
Held by Centerpoint Energy Inc
Dividend reinvestment plan · ID 1011236635
$638.44
2 possible associated properties
At this address
- John R Piconi MD Amc Defined Benefi Pens Ion Plan$0.4498% confidence
521 East Elder Street Suite 201, Fallbrook, CA, 92028
- John R Piconi MD Amc Defined Benefi Pens Ion Plan$3.2098% confidence
521 East Elder Street Suite 201, Fallbrook, CA, 92028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- John R Piconi MD Amc Defined Benefi Pens Ion Plan$0.4498% confidence
3909 Reche Road Spc 116, Fallbrook, CA, 92028
Held by Colonial Penn Life Insurance Company
Proceeds due beneficiaries · ID 1010200126
$638.35
3 possible associated properties
Same owner name elsewhere
- Stafford, J A$94.8498% confidence
Unknown
- Stafford, J A$220.5098% confidence
At this address
- Stafford, J A$1,963.7298% confidence
3909 Reche Road Spc 116, Fallbrook, CA, 92028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stafford, J A$94.8498% confidence
898 Burma Road, Fallbrook, CA, 92028
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm · ID 1011686064
$637.90
932 Salt Air Lane, Fallbrook, CA, 92028
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1011654578
$637.69
3 possible associated properties
At this address
- Erb, Nathan G$4.5898% confidence
932 Salt Air Lane, Fallbrook, CA, 92028
- Erb, Nathan G$15.0098% confidence
932 Salt Air Lane, Fallbrook, CA, 92028
- Erb, Nathan$2.5495% confidence
932 Salt Air 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.
- Erb, Nathan G$4.5898% confidence
40640 Gavilan Mountain Road, Fallbrook, CA, 92028
Held by Highwoods Properties Inc
Dividends · ID 980606705
$637.50
6 possible associated properties
Same owner name elsewhere
- Patterson, Sabine$3,324.34100% confidence
40640 Gavilan Mtn Road, Fallbrook, CA, 92028
- Patterson, Sabine$25,605.00100% confidence
40640 Gavilan Mtn Road, Fallbrook, CA, 92028
- Patterson, Sabine$12,547.7098% confidence
1608 Via Lazo, Palos Verdes Estates, CA, 90274
At this address
- Patterson, Sabine$10,851.7598% confidence
40640 Gavilan Mountain Road, Fallbrook, CA, 92028
- Patterson, Sabine$4,250.0098% confidence
40640 Gavilan Mountain Road, Fallbrook, CA, 92028
- Patterson, Sabine$1,248.7598% confidence
40640 Gavilan Mountain 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.
- Patterson, Sabine$3,324.34100% confidence
Neiman S Collision Center IncCA
1381 South Mission Road, Fallbrook, CA, 92028
Held by Esurance Property & Casualty Insurance
Individual policy benefit/Clm · ID 998622587
$636.56
3 possible associated properties
At this address
- Neiman S Collision Center Southland Fabr$738.6095% confidence
1381 South Mission Road, Fallbrook, CA, 92028
- Neiman S Collision Center$210.0095% confidence
1381 South Mission Road, Fallbrook, CA, 92028
- Neiman, R Stan$0.0391% 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.
- Neiman S Collision Center Southland Fabr$738.6095% confidence
$636.05
3 possible associated properties
Same owner name elsewhere
- Allison, Lindsay E$939.86100% confidence
4292 Rosa Rancho Lane, Fallbrook, CA, 92028
- Allison, Lindsay E$3.8198% confidence
PO Box 1266, Valley Center, CA, 92082
- Allison, Lindsay E$1.0198% confidence
PO Box 1266, Valley Center, CA, 92082
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Allison, Lindsay E$939.86100% confidence
$635.99
3 possible associated properties
Same owner name elsewhere
- Cooper, Ernest R$556.34100% confidence
4616 East Arbor Road, Long Beach, CA, 90808
- Cooper, Ernest R$45.0098% confidence
625 West Grandview Avenue, Sierra Madre, CA
- Cooper, Ernest R$630.6698% confidence
PO Box 1323, Huffman, TX, 77336
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cooper, Ernest R$556.34100% confidence
1588 South Mission Road Suite 200, Fallbrook, CA, 92028
Held by Metlife Inc
Securities · ID 16323461
$635.99
1 possible associated property
Same owner name elsewhere
- Phoenix National Inc$6.93100% confidence
1588 South Mission Road 200, Fallbrook, CA, 92028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Phoenix National Inc$6.93100% confidence
225 East Clemmens Lane, Fallbrook, CA, 92028
Held by Community Health Systems Inc.
Wages, payroll, salaries · ID 993685101
$635.52
3 possible associated properties
At this address
- Clear, Irma$1.7198% confidence
225 East Clemmens Lane, Fallbrook, CA, 92028
- Clear, Joseph M$1.5691% confidence
225 East Clemmens Lane, Fallbrook, CA, 92028
- Clear, Gerald$154.4891% confidence
225 East 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.
- Clear, Irma$1.7198% confidence
735 West Fallbrook Street Apt 17, Fallbrook, CA, 92028
Held by Humana Inc And Subsidiaries
Accounts payable · ID 1025871275
$635.50
1 possible associated property
At this address
- Madere, Thomas$1,117.1898% confidence
735 West Fallbrook Street Apt 17, Fallbrook, CA, 92028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Madere, Thomas$1,117.1898% confidence
35569 Rice Canyon Road Fallbrook Ca 92028, Fallbrook, CA, 92028
Held by San Diego Gas And Electric
Refunds or rebates · ID 1024112549
$635.42
2 possible associated properties
At this address
- Williams, Ronald$522.6698% confidence
35569 Rice Canyon Road Fallbrook Ca 92028, Fallbrook, CA, 92028
- Williams, Ronald$142.3098% confidence
35569 Rice Canyon Road Fallbrook Ca 92028, Fallbrook, CA, 92028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Williams, Ronald$522.6698% confidence
4744 Via Serra, Fallbrook, CA, 92028
Held by Colonial Penn Life Insurance Company
Other amounts due under policy · ID 993659414
$635.00
$634.87
1 possible associated property
Same owner name elsewhere
- Kinsman, Michael L$2,271.8598% confidence
Fallbrook, CA, 99999
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kinsman, Michael L$2,271.8598% confidence
818 East Alvarado Street Apt 22, Fallbrook, CA, 92028
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Gardiner, Nora K
Cashier's checks · ID 1043563669
$634.31
818 East Alvarado Street Apt 22, Fallbrook, CA, 92028
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Daniels, John F
Cashier's checks · ID 1043563669
$634.31
3 possible associated properties
Same owner name elsewhere
- Gardiner, Nora K$65.6998% confidence
P O Box 687, Carlsbad, CA, 92018
- Gardiner, Nora K$175.9198% confidence
PO Box 687, Carlsbad, CA, 92018
- Gardiner, Nora K$154.3598% confidence
PO Box 687, Carlsbad, CA, 92018
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gardiner, Nora K$65.6998% confidence
2310 Camino Verde, Fallbrook, CA, 92028
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 987459766
$634.22
2 possible associated properties
At this address
- Clausen, Merrie C$405.0191% confidence
2310 Camino Verde, Fallbrook, CA, 92028
- Clausen, Eric$486.9091% confidence
2310 Camino Verde, Fallbrook, CA, 92028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Clausen, Merrie C$405.0191% confidence
211 East Clemmens Lane, Fallbrook, CA, 92028
Held by Comerica Bank
Misc intangible property · ID 995258879
$633.17
141 Brabderburg Lane, Fallbrook, CA, 92028
Held by California Physician'S Service DBA Blue
Insurance claim checks · ID 16637718
$632.67
338 Ammunition Road, Fallbrook, CA, 92028
Held by Ferguson Enterprises LLC
Accounts payable · ID 1008841772
$632.20
3 possible associated properties
Same owner name elsewhere
- Rosewood, Apartments$0.5798% confidence
PO Box 670, Upland, CA, 91785
- Rosewood, Apartments$0.1698% confidence
PO Box 670, Upland, CA, 91785
- Rosewood, Apartments$471.6098% confidence
1024 Peach Street, Arlington, TX, 76011
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rosewood, Apartments$0.5798% confidence
3923 Lake Circle Drive, Fallbrook, CA, 92028
Held by Capital One NA
Outstanding official checks · ID 1029951776
$631.14
1 possible associated property
At this address
- Morris, Tiffany$5.0095% confidence
3923 Lake Circle 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.
- Morris, Tiffany$5.0095% confidence
6674 Rainbow Heights Road, Fallbrook, CA, 92028
Held by Comcast Corp
Co-owner on this record: Figueroa, Anthony Rey
Dividends · ID 1025886389
$630.72
3 possible associated properties
At this address
- Figueroa, Virginia M$2,907.7198% confidence
6674 Rainbow Heights Road, Fallbrook, CA, 92028
- Figueroa, Virginia M$2,907.7198% confidence
6674 Rainbow Heights Road, Fallbrook, CA, 92028
- Figueroa, Virginia M$211.7398% 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, Virginia M$2,907.7198% confidence
6674 Rainbow Heights Road, Fallbrook, CA, 92028
Held by Comcast Corp
Co-owner on this record: Figueroa, Virginia M
Dividends · ID 1025886389
$630.72
3 possible associated properties
At this address
- Figueroa, Anthony Rey$2,907.7198% confidence
6674 Rainbow Heights Road, Fallbrook, CA, 92028
- Figueroa, Anthony Rey$2,907.7198% confidence
6674 Rainbow Heights Road, Fallbrook, CA, 92028
- Figueroa, Anthony Rey$211.7398% 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 Rey$2,907.7198% confidence
2899 Alta Vista Drive, Fallbrook, CA, 92028
Held by W W Grainger Inc
Accounts-receivable credit balance · ID 999020248
$630.28
5 possible associated properties
Same owner name elsewhere
- Penn Air Control Inc$0.2098% confidence
5941 Lakeshore Drive, Cypress, CA, 90630
- Penn Air Control Inc$1,575.0098% confidence
5941 Lakeshore Drive, Cypress, CA, 90630
- Penn Air Control Inc$15.0098% confidence
6582 Radcliff Circle, Huntington Beach, CA, 92648
At this address
- Penn Air Control - Refunds$20.0095% confidence
2899 Alta Vista Drive, Fallbrook, CA, 92028
- Penn, Air Control$20.0095% confidence
2899 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.
- Penn Air Control Inc$0.2098% confidence
1551 Avenida De Nog, Fallbrook, CA, 92028
Held by Td Ameritrade Clearing Inc.
Credit balances · ID 1024352173
$630.17
714 Live Oak Park Road, Fallbrook, CA, 92028
Held by America Movil Sa De Cv Series A
Underlying shares or outstanding certificates · ID 960430776
$629.42
6 possible associated properties
Same owner name elsewhere
- Campbell, W H$0.99100% confidence
Attn L C Campbell 714 Live Oak Park Road, Fallbrook, CA, 92028
- Campbell, W H$0.45100% confidence
Attn L C Campbell 714 South Live Oak Park Road, Fallbrook, CA, 92028
- Campbell, W H$0.45100% confidence
Attn L C Campbell 714 South Live Oak Park Road, Fallbrook, CA, 92028
At this address
- Campbell, W H$2.2898% confidence
714 Live Oak Park Road, Fallbrook, CA, 92028
- Campbell, W H$65.4498% confidence
714 Live Oak Park Road, Fallbrook, CA, 92028
- Campbell, W H$514.2698% confidence
714 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.
- Campbell, W H$0.99100% confidence
1840 Santa Margarita Drive, Fallbrook, CA, 92028
Held by Chevron Corp/pure Resources Inc
Securities · ID 17352289
$629.28
4 possible associated properties
Same owner name elsewhere
- Johanek, Michael$31.2298% confidence
4213 Dickason Avenue Apt 4, Dallas, TX, 75219
At this address
- Johanek, Michael$629.2898% confidence
1840 Santa Margarita Drive, Fallbrook, CA, 92028
- Johanek, Michael$108.1898% confidence
1840 Santa Margarita Drive, Fallbrook, CA, 92028
- Johanek, Michael F$1.1695% confidence
1840 Santa Margarita 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.
- Johanek, Michael$31.2298% confidence
1840 Santa Margarita Drive, Fallbrook, CA, 92028
Held by Chevron Corp/pure Resources Inc
Shares exchanged for shares · ID 17352288
$629.28
4 possible associated properties
Same owner name elsewhere
- Johanek, Michael$31.2298% confidence
4213 Dickason Avenue Apt 4, Dallas, TX, 75219
At this address
- Johanek, Michael$629.2898% confidence
1840 Santa Margarita Drive, Fallbrook, CA, 92028
- Johanek, Michael$108.1898% confidence
1840 Santa Margarita Drive, Fallbrook, CA, 92028
- Johanek, Michael F$1.1695% confidence
1840 Santa Margarita 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.
- Johanek, Michael$31.2298% confidence
612 Norwynn Lane, Fallbrook, CA, 92028
Held by Verizon Business Global LLC
Refunds or rebates · ID 991389606
$629.21
2 Enterprise Apt 1305, Fallbrook, CA, 92028
Held by Tuttle Click'S Capistrano Ford
Misc outstanding checks · ID 1010151693
$629.12
609 East Elder Street Nbr 215, Fallbrook, CA, 92028
Held by First Foundation Ex Premier Bus Bk Unex
Co-owners on this record: Wanke, Gary, Wanke, Marie
Funds for liquidation · ID 1020043999
$628.95
4 possible associated properties
Same owner name elsewhere
- Campbell, Artice C$14.39100% confidence
1308 Via Del Oro, Fallbrook, CA, 92028
At this address
- Campbell, Artice C$665.6898% confidence
609 East Elder Street Nbr 215, Fallbrook, CA, 92028
- Campbell, Artice C$4,303.4198% confidence
609 East Elder Street Nbr 215, Fallbrook, CA, 92028
- Campbell, Artice C$18.4298% confidence
609 East Elder Street Nbr 215, Fallbrook, CA, 92028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Campbell, Artice C$14.39100% confidence
609 East Elder Street Nbr 215, Fallbrook, CA, 92028
Held by First Foundation Ex Premier Bus Bk Unex
Co-owners on this record: Campbell, Artice C, Wanke, Marie
Funds for liquidation · ID 1020043999
$628.95
3 possible associated properties
At this address
- Wanke, Gary$665.6898% confidence
609 East Elder Street Nbr 215, Fallbrook, CA, 92028
- Wanke, Gary$4,303.4198% confidence
609 East Elder Street Nbr 215, Fallbrook, CA, 92028
- Wanke, Gary$18.4298% confidence
609 East Elder Street Nbr 215, Fallbrook, CA, 92028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wanke, Gary$665.6898% confidence
609 East Elder Street Nbr 215, Fallbrook, CA, 92028
Held by First Foundation Ex Premier Bus Bk Unex
Co-owners on this record: Campbell, Artice C, Wanke, Gary
Funds for liquidation · ID 1020043999
$628.95
3 possible associated properties
At this address
- Wanke, Marie$665.6898% confidence
609 East Elder Street Nbr 215, Fallbrook, CA, 92028
- Wanke, Marie$4,303.4198% confidence
609 East Elder Street Nbr 215, Fallbrook, CA, 92028
- Wanke, Marie$18.4298% confidence
609 East Elder Street Nbr 215, Fallbrook, CA, 92028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wanke, Marie$665.6898% confidence
3916 Monserate Terrace, Fallbrook, CA, 92028
Held by Pentagon Federal Credit Union
Savings accounts · ID 1044417773
$628.91
3 possible associated properties
At this address
- Vojak, Cyril F$0.1491% confidence
3916 Monserate Terrace, Fallbrook, CA, 92028
- Vojak, Robin M$1.0191% confidence
3916 Monserate Terrace, Fallbrook, CA, 92028
- Vojak, Cyril F$1.0191% confidence
3916 Monserate Terrace, Fallbrook, CA, 92028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vojak, Cyril F$0.1491% confidence
5140 San Jacinto Circle West, Fallbrook, CA, 92028
Held by Caremarkpcs L L C
Accounts payable · ID 1045123344
$628.49
3 possible associated properties
At this address
- Deluca, Amy J$0.0598% confidence
5140 San Jacinto Circle West, Fallbrook, CA, 92028
- Deluca, Amy$4.9595% confidence
5140 San Jacinto Circle West, Fallbrook, CA, 92028
- Deluca, Amy$3.7095% confidence
5140 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.
- Deluca, Amy J$0.0598% confidence
202 Ammunition Road Apt 41, Fallbrook, CA, 92028
Held by Albertson'S LLC
Wages, payroll, salaries · ID 1029711039
$628.19
1 possible associated property
At this address
- Ruiz, Ana L$50.0098% confidence
202 Ammunition Road Apt 41, Fallbrook, CA, 92028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ruiz, Ana L$50.0098% confidence
501 Ammunition Road Apt 3, Fallbrook, CA, 92028
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1005900446
$627.75
5 possible associated properties
Same owner name elsewhere
- Lupercio, Susana$6.1898% confidence
3648 West 109th Street, Inglewood, CA, 90303
- Lupercio, Susana$40.0098% confidence
3650 West 109th Street, Inglewood, CA, 90303
At this address
- Lupercio, Susana$275.2598% confidence
501 Ammunition Road Apt 3, Fallbrook, CA, 92028
- Lupercio, Susana$315.7598% confidence
501 Ammunition Road Apt 3, Fallbrook, CA, 92028
- Lupercio, Susana$403.8198% confidence
501 Ammunition Road Apt 3, Fallbrook, CA, 92028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lupercio, Susana$6.1898% confidence
Fallbrook, CA, 92028
Held by Countrywide Home Loans Inc
Co-owner on this record: Chavez, Eliseo
Escrow accounts · ID 956452488
$626.32
2 possible associated properties
Same owner name elsewhere
- Chavez, Wenceslao$139.6098% confidence
10373 Fern Avenue, Stanton, CA, 90680
- Chavez, Wenceslao$85.7198% confidence
2122 Chestnut Street Apt 3803, San Bernardino, CA, 92410
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chavez, Wenceslao$139.6098% confidence
Fallbrook, CA, 92028
Held by Countrywide Home Loans Inc
Co-owner on this record: Chavez, Wenceslao
Escrow accounts · ID 956452488
$626.32
4815 5th Street Apt 10, Fallbrook, CA, 92028
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1043519140
$626.28
1 possible associated property
Same owner name elsewhere
- Diaz, Servando R$0.9298% confidence
PO Box 134, 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.
- Diaz, Servando R$0.9298% confidence
426 Ammunition Road Apt 603, Fallbrook, CA, 92028
Held by Capital One NA
Accounts payable · ID 1023947113
$625.83
4 possible associated properties
Same owner name elsewhere
- Briones, Sandra M$100.0098% confidence
1039 North Sacramento Avenue Apt 4, Ontario, CA, 91764
At this address
- Briones, Sandra M$525.7198% confidence
426 Ammunition Road Apt 603, Fallbrook, CA, 92028
- Briones, May Little$5.3991% confidence
426 Ammunition Road Apt 603, Fallbrook, CA, 92028
- Briones, Marco$4.8091% confidence
426 Ammunition Road Apt 603, Fallbrook, CA, 92028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Briones, Sandra M$100.0098% confidence
720 Convertible Lane, Fallbrook, CA, 92028
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16127638
$625.68
5 possible associated properties
Same owner name elsewhere
- Knott, Richard J$77.0198% confidence
CA
- Knott, Richard J$159.9598% confidence
5774 Apia Drive, Cypress, CA, 90630
At this address
- Knott, Richard J$1,461.1398% confidence
720 Convertible Lane, Fallbrook, CA, 92028
- Knott, Richard J$1,461.1398% confidence
720 Convertible Lane, Fallbrook, CA, 92028
- Knott, Irene$1,461.1391% confidence
720 Convertible 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.
- Knott, Richard J$77.0198% confidence
2443 Los Alisos Drive, Fallbrook, CA, 92028
Held by Prudential Financial Inc Kba
Dividends · ID 17904173
$625.68
1 possible associated property
At this address
- Mockridge, The R$6.6591% confidence
2443 Los Alisos Drive, Fallbrook, CA, 92028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mockridge, The R$6.6591% confidence
3053 Willow Heights Road, Fallbrook, CA, 92028
Held by Charles Schwab & Co.
Credit balances · ID 1017935155
$625.45
3 possible associated properties
At this address
- Nelson-Moroz, Diana Lynn$0.0198% confidence
3053 Willow Heights Road, Fallbrook, CA, 92028
- Nelson, Deloris B Mrs$4.5091% confidence
3053 Willow Heights Road, Fallbrook, CA, 92028
- Nelson, Deloris B Mrs$4.5091% confidence
3053 Willow 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.
- Nelson-Moroz, Diana Lynn$0.0198% confidence
554 East Mission Boulevard, Fallbrook, CA, 92028
Held by Commonwealth Annuity & Life
Proceeds due beneficiaries · ID 989012314
$625.41
825 Shady Lane Apt A, Fallbrook, CA, 92028
Held by Metlife Inc
Shares of stock (Returned by po) · ID 969455245
$625.12
4 possible associated properties
Same owner name elsewhere
- Roberts, R Eugene$90.28100% confidence
726 Darla Lane, Fallbrook, CA, 92028
At this address
- Roberts, R Eugene$31.9698% confidence
825 Shady Lane Apt A, Fallbrook, CA, 92028
- Roberts, R Eugene$95.9298% confidence
825 Shady Lane Apt A, Fallbrook, CA, 92028
- Roberts, R Eugene$1,875.3598% confidence
825 Shady Lane Apt A, Fallbrook, CA, 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, R Eugene$90.28100% confidence
Summerwood Apartments 365 West Clemmens Lane Rental Office, Fallbrook, CA, 92028
Held by Kimball Tirey & St. John LLP
Misc outstanding checks · ID 955300311
$625.00
3 possible associated properties
Same owner name elsewhere
- Smith, Pete Gene$52.62100% confidence
Summerwood Apartments 365 West Clemmens Lane Rental Office, Fallbrook, CA, 92028
- Smith, Pete Gene$75.00100% confidence
Summerwood Apartments 365 West Clemmens Lane Rental Office, Fallbrook, CA, 92028
- Smith, Pete Gene$900.00100% confidence
% Summerwood Apartments 365 West Clemmens Lane - Renta, Fallbrook, CA, 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, Pete Gene$52.62100% confidence
Major, Market Retirement PlanCA
Attn Ann Logan 504 East Alvarado 206, Fallbrook, CA, 92028
Held by Voya Institutional Trust Co
Other amounts due under policy · ID 1037504732
$624.95
P O Box 2768, Fallbrook, CA, 92088
Held by Sunoco Partners Marketing & Terminals LP
Royalties · ID 1030476504
$624.89
3 possible associated properties
Same owner name elsewhere
- Claudia, Tantalo Wats$0.44100% confidence
P O Box 2768, Fallbrook, CA, 92088
- Claudia, Tantalo Wats$3.35100% confidence
P O Box 2768, Fallbrook, CA, 92088
- Claudia, Tantalo Wats$3.82100% confidence
P O Box 2768, 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.
- Claudia, Tantalo Wats$0.44100% confidence
350 Skyline Circle, Fallbrook, CA, 92028
Held by Bank Of America - Home Loans
Escrow accounts · ID 968585873
$624.65
3 possible associated properties
Same owner name elsewhere
- Salvador, Juan C$0.0398% confidence
660 East 118th Street, Los Angeles, CA, 90059
- Salvador, Juan C$20.0098% confidence
660 East 118th Street, Los Angeles, CA, 90059
- Salvador, Juan C$25.2298% confidence
4630 Cloyne Street Apt 2, Oxnard, CA, 93033
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salvador, Juan C$0.0398% confidence
1114 Pepper Tree Lane, Fallbrook, CA, 92028
Held by Wells Fargo Bank NA (apecs 1009)
Traditional IRA - Cash · ID 1033030315
$624.48
3 possible associated properties
At this address
- Estate Of Harlan F Elstad$1,628.8698% confidence
1114 Pepper Tree Lane, Fallbrook, CA, 92028
- Estate Of Harlan F Elstad$1,478.1698% confidence
1114 Pepper Tree Lane, Fallbrook, CA, 92028
- Estate Of Harlan F Elstad$880.6998% confidence
1114 Pepper 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.
- Estate Of Harlan F Elstad$1,628.8698% confidence
2904 Rainbow Valley Boulevard, Fallbrook, CA, 92028
Held by Optumrx
Group policy benefit/Clm payments · ID 976702983
$623.84
3 possible associated properties
At this address
- Watte, Andree$5.6398% confidence
2904 Rainbow Valley Boulevard, Fallbrook, CA, 92028
- Watte, Andree$12.0798% confidence
2904 Rainbow Valley Boulevard, Fallbrook, CA, 92028
- Watte, Tiffany$0.0691% confidence
2904 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.
- Watte, Andree$5.6398% confidence
2051 Kristi Court, Fallbrook, CA, 92028
Held by Columbia Pipeline Group Inc
Dividends · ID 1011173369
$623.46
3 possible associated properties
At this address
- Gaurano, Lauro M$3.2698% confidence
2051 Kristi Court, Fallbrook, CA, 92028
- Gaurano, Lauro M$5.8198% confidence
2051 Kristi Court, Fallbrook, CA, 92028
- Gaurano, Lauro M$5.8198% confidence
2051 Kristi Court, Fallbrook, CA, 92028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gaurano, Lauro M$3.2698% confidence
818 East Alvarado Street 19, Fallbrook, CA, 92028
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043959180
$623.44
3 possible associated properties
Same owner name elsewhere
- Parker, Charles M$215.0098% confidence
00000
- Parker, Charles M$159.7598% confidence
6636 West William Cannon Drive, Austin, TX, 78735
- Parker, Charles M$161.2998% confidence
##### Avenue C ##, Channelview, TX, 77530
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Parker, Charles M$215.0098% confidence
2018 Winterwarm Drive, Fallbrook, CA, 92028
Held by First American Title Company
Escrow check/Deposit/Disputed · ID 18614700
$623.34
3 possible associated properties
Same owner name elsewhere
- Homes, For America$1,123.50100% confidence
2018 Winterwarm Road, Fallbrook, CA, 92028
- Homes, For America$6.9398% confidence
910 East Florida Avenue A-3, Hemet, CA, 92543
- Homes, For America$1,650.1598% confidence
25060 Hancock Avenue #103-292, Murrieta, CA, 92562
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Homes, For America$1,123.50100% confidence
1019 Santa Margarita Drive, Fallbrook, CA, 92028
Held by Nationstar Mortgage, LLC
Co-owner on this record: Wallace, John Gregory
Escrow accounts · ID 1037377877
$622.14
3 possible associated properties
At this address
- Wallace, Deborah Elizabeth$76.3598% confidence
1019 Santa Margarita Drive, Fallbrook, CA, 92028
- Wallace, John Gregory$622.1491% confidence
1019 Santa Margarita Drive, Fallbrook, CA, 92028
- Wallace, John Gregory$76.3591% confidence
1019 Santa Margarita 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.
- Wallace, Deborah Elizabeth$76.3598% confidence
1019 Santa Margarita Drive, Fallbrook, CA, 92028
Held by Nationstar Mortgage, LLC
Co-owner on this record: Wallace, Deborah Elizabeth
Escrow accounts · ID 1037377877
$622.14
4 possible associated properties
Same owner name elsewhere
- Wallace, John Gregory$122.0098% confidence
485 Caffrey Court, Monterey, CA, 93944
At this address
- Wallace, John Gregory$76.3598% confidence
1019 Santa Margarita Drive, Fallbrook, CA, 92028
- Wallace, Deborah Elizabeth$622.1491% confidence
1019 Santa Margarita Drive, Fallbrook, CA, 92028
- Wallace, Deborah Elizabeth$76.3591% confidence
1019 Santa Margarita 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.
- Wallace, John Gregory$122.0098% confidence
3404 Avocado Lane, Fallbrook, CA, 92028
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043644778
$621.73
1 possible associated property
At this address
- Trujilll, Michelle$397.2398% confidence
3404 Avocado 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.
- Trujilll, Michelle$397.2398% confidence
1234 South Vine Street, Fallbrook, CA, 92028
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Lopez, Ernesta B
Cashier's checks · ID 1043754846
$621.62
1 possible associated property
At this address
- Morales, Garfias Jose A$24.2198% confidence
1234 South Vine 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.
- Morales, Garfias Jose A$24.2198% confidence
1234 South Vine Street, Fallbrook, CA, 92028
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Morales, Garfias Jose A
Cashier's checks · ID 1043754846
$621.62
1 possible associated property
At this address
- Lopez, Ernesta B$24.2198% confidence
1234 South Vine 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.
- Lopez, Ernesta B$24.2198% confidence
2706 Via Del Robles, Fallbrook, CA, 92028
Held by San Diego Gas And Electric
Refunds or rebates · ID 1033830609
$621.58
6 possible associated properties
Same owner name elsewhere
- Straub, Patra$10.00100% confidence
2706 Via Delrobles, Fallbrook, CA, 92028
- Straub, Patra$4.0098% confidence
PO Box 1306, Carlsbad, CA, 92018
- Straub, Patra$1.4898% confidence
00000
At this address
- Straub, Patra$7.1598% confidence
2706 Via Del Robles, Fallbrook, CA, 92028
- Straub, Patra$7.2998% confidence
2706 Via Del Robles, Fallbrook, CA, 92028
- Straub, Patra$7.2798% confidence
2706 Via Del Robles, Fallbrook, CA, 92028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Straub, Patra$10.00100% confidence
1455 South Ahoras # 34, Fallbrook, CA, 92028
Held by State Of California Savings Plus
Pensions, retirement funds · ID 15775706
$620.95
1167 Vantage Place, Fallbrook, CA, 92028
Held by Financial Partners Credit Union
Savings accounts · ID 1039238025
$620.42
747 North Main Avenue, Fallbrook, CA, 92028
Held by California Federal Bank
Co-owner on this record: Tarbox, Ann
Time deposits, CD accounts · ID 14509791
$620.28
4 possible associated properties
Same owner name elsewhere
- Tarbox, Austin R$418.62100% confidence
747 North Main Street, Fallbrook, CA, 92028
- Tarbox, Austin R$10.0098% confidence
6201 Terrace Drive, Pollock Pines, CA, 95726
At this address
- Tarbox, Albert E$705.3791% confidence
747 North Main Avenue, Fallbrook, CA, 92028
- Tarbox, Ann$620.2891% confidence
747 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.
- Tarbox, Austin R$418.62100% confidence
747 North Main Avenue, Fallbrook, CA, 92028
Held by California Federal Bank
Co-owner on this record: Tarbox, Austin R
Time deposits, CD accounts · ID 14509791
$620.28
3 possible associated properties
Same owner name elsewhere
- Tarbox, Ann$418.62100% confidence
747 North Main Street, Fallbrook, CA, 92028
At this address
- Tarbox, Albert E$705.3791% confidence
747 North Main Avenue, Fallbrook, CA, 92028
- Tarbox, Austin R$620.2891% confidence
747 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.
- Tarbox, Ann$418.62100% confidence
2210 Knollwood Avenue, Fallbrook, CA, 92028
Held by Acc Capital Holdings Inc
Customer overpayments · ID 953560155
$620.19
2 possible associated properties
At this address
- Underwood, Wesley$100.0098% confidence
2210 Knollwood Avenue, Fallbrook, CA, 92028
- Underwood, Wesley A$185.0095% confidence
2210 Knollwood 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.
- Underwood, Wesley$100.0098% confidence
3967 Flowerwood Lane, Fallbrook, CA, 92028
Held by Chicago Title Insurance Company
Co-owner on this record: Dolores, O
Misc outstanding checks · ID 963586755
$620.04
3 possible associated properties
Same owner name elsewhere
- Oppenheim, Thomas$203.0098% confidence
7535 Wentwood Drive, Dallas, TX, 75225
- Oppenheim, Thomas$1,200.0098% confidence
7535 Wentwood Drive, Dallas, TX, 75225
- Oppenheim, Thomas$70.0098% confidence
7535 Wentwood Drive, Dallas, TX, 75225
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Oppenheim, Thomas$203.0098% confidence
4650 Dulin Road 70, Fallbrook, CA, 92028
Held by 105 Franklin High Income Fund
Mutual/Money market funds · ID 18748223
$619.81
1 possible associated property
Same owner name elsewhere
- Brown, Sara W$53.9398% confidence
102 Janin Circle East, Portland, TX, 78374
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brown, Sara W$53.9398% confidence
792 Oak Glade Drive, Fallbrook, CA, 92028
Held by Edward D. Jones & Co
Underlying shares or outstanding certificates · ID 1032277177
$619.32
6 possible associated properties
Same owner name elsewhere
- Lawrence, Hayden—98% confidence
2814 Summergrove Court, Matthews
- Lawrence, Hayden$25.0098% confidence
Apt A315 B13070, Camp Pendleton, CA, 92055
- Lawrence, Hayden$75.0098% confidence
CA, 00000
At this address
- Lawrence, Hayden$6.0898% confidence
792 Oak Glade Drive, Fallbrook, CA, 92028
- Lawrence, Hayden$0.7698% confidence
792 Oak Glade Drive, Fallbrook, CA, 92028
- Lawrence, Hayden$10.1698% confidence
792 Oak Glade 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.
- Lawrence, Hayden—98% confidence
PO Box 2244, Fallbrook, CA, 92088
Held by Centro Properties Group
Dividends · ID 960671222
$618.75
3 possible associated properties
Same owner name elsewhere
- Patterson, Sabine$12,547.7098% confidence
1608 Via Lazo, Palos Verdes Estates, CA, 90274
- Patterson, Sabine$1,717.0098% confidence
1608 Via Lazo, Palos Verdes Estates, CA, 90274
- Patterson, Sabine$10,851.7598% confidence
40640 Gavilan Mountain 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.
- Patterson, Sabine$12,547.7098% confidence
420 Elbrook Drive #208, Fallbrook, CA, 92028
Held by Index Fresh Inc.
Vendor checks · ID 1027865341
$618.75
3 possible associated properties
Same owner name elsewhere
- Whipple, Russell$1.32100% confidence
420 Elbrook Drive Apt 208, Fallbrook, CA, 92028
- Whipple, Russell$137.50100% confidence
1138 North Crescent Ridge Road, Fallbrook, CA, 92028
- Whipple, Russell$82.50100% confidence
1138 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.
- Whipple, Russell$1.32100% confidence
4512 Olive Hill Road, Fallbrook, CA, 92028
Held by Prudential Annuities Life Assurance Corp
Other amounts due under policy · ID 993608559
$618.09
6 possible associated properties
Same owner name elsewhere
- Pyeatt, Ellen E$10.50100% confidence
4512 Olive Hill Road, Fall Brook, CA, 92028
- Pyeatt, Ellen E$12,334.00100% confidence
420 Elbrook Drive Apt 226, Fallbrook, CA, 92028
- Pyeatt, Ellen E$12,333.99100% confidence
420 Elbrook Drive Apt 226, Fallbrook, CA, 92028
At this address
- Pyeatt, Ellen E$1,028.7098% confidence
4512 Olive Hill Road, Fallbrook, CA, 92028
- Pyeatt, Ellen E$587.1998% confidence
4512 Olive Hill Road, Fallbrook, CA, 92028
- Pyeatt, Ellen E$587.1998% confidence
4512 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.
- Pyeatt, Ellen E$10.50100% confidence
4512 Olive Hill Road, Fallbrook, CA, 92028
Held by Prudential Annuities Life Assurance Corp
Other amounts due under policy · ID 998773917
$618.09
6 possible associated properties
Same owner name elsewhere
- Pyeatt, Ellen E$10.50100% confidence
4512 Olive Hill Road, Fall Brook, CA, 92028
- Pyeatt, Ellen E$12,334.00100% confidence
420 Elbrook Drive Apt 226, Fallbrook, CA, 92028
- Pyeatt, Ellen E$12,333.99100% confidence
420 Elbrook Drive Apt 226, Fallbrook, CA, 92028
At this address
- Pyeatt, Ellen E$1,028.7098% confidence
4512 Olive Hill Road, Fallbrook, CA, 92028
- Pyeatt, Ellen E$587.1998% confidence
4512 Olive Hill Road, Fallbrook, CA, 92028
- Pyeatt, Ellen E$587.1998% confidence
4512 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.
- Pyeatt, Ellen E$10.50100% confidence
2529 Saily Drive Fallbrook, Fallbrook, CA, 92028
Held by Lennar Title, Inc Fka Calatlantic Title, Inc
Co-owner on this record: Wilgus, Kimberly Beth
Escrow accounts · ID 1014576608
$617.92
2529 Saily Drive Fallbrook, Fallbrook, CA, 92028
Held by Lennar Title, Inc Fka Calatlantic Title, Inc
Co-owner on this record: Terando, Frank E JR
Escrow accounts · ID 1014576608
$617.92
1 possible associated property
Same owner name elsewhere
- Wilgus, Kimberly Beth$25.00100% confidence
2529 Daily 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.
- Wilgus, Kimberly Beth$25.00100% confidence