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
40767 Ammons Way, Fallbrook, CA, 92028
Held by Yahoo Inc
Misc outstanding checks · ID 967786308
$718.98
1 possible associated property
Same owner name elsewhere
- Stratton Pacific LLC$13.02100% confidence
40767 Ammons Way Warren Raisch, Fallbrook, CA, 92028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stratton Pacific LLC$13.02100% confidence
610 Golden Road, Fallbrook, CA, 92028
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1032338182
$718.86
3 possible associated properties
At this address
- Cooper, Howard L SR$5.0098% confidence
610 Golden Road, Fallbrook, CA, 92028
- Cooper, Howard L SR$5.0098% confidence
610 Golden Road, Fallbrook, CA, 92028
- Cooper, Howard L SR$5.2098% confidence
610 Golden Road, Fallbrook, CA, 92028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cooper, Howard L SR$5.0098% confidence
4408 Highland Oaks Street, Fallbrook, CA, 92028
Held by McGraw Insurance Services LP
Premium refunds · ID 1013716764
$718.33
2 possible associated properties
Same owner name elsewhere
- Jasmin, Brown$3.8898% confidence
315 Venice Way Apt B, Inglewood, CA, 90302
- Jasmin, Brown$24.6698% confidence
2420 West Vernon Avenue, Los Angeles, CA, 90008
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jasmin, Brown$3.8898% confidence
518 Rosvall Drive, Fallbrook, CA, 92028
Held by Jpmorgan Chase Bank NA (500005)
Refunds due · ID 1044695684
$718.28
6 possible associated properties
Same owner name elsewhere
- Scanlon, Patrick$128.8098% confidence
#### Esquire Trail Apt ####, Keller, TX, 76244
- Scanlon, Patrick$115.0098% confidence
26 Parsonage Cove, Missouri City, TX, 77459
- Scanlon, Patrick$1,200.0098% confidence
185 Olinda Drive, Brea, CA, 92823
At this address
- Scanlon, Patrick$0.8698% confidence
518 Rosvall Drive, Fallbrook, CA, 92028
- Scanlon, Patrick$101.0698% confidence
518 Rosvall Drive, Fallbrook, CA, 92028
- Scanlon, Patrick K$0.1395% confidence
518 Rosvall 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.
- Scanlon, Patrick$128.8098% confidence
4650 Dulin Road Spc 232, Fallbrook, CA, 92028
Held by Bank Of America - Home Loans
Escrow accounts · ID 999551977
$717.37
521 Elder Street Suite 104, Fallbrook, CA, 92028
Held by Marsh And McLennan Companies
Accounts payable · ID 1037066920
$716.00
1 possible associated property
At this address
- United, Medical Doctors$4,732.0098% confidence
521 Elder Street Suite 104, Fallbrook, CA, 92028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- United, Medical Doctors$4,732.0098% confidence
110 North Main Avenue, Fallbrook, CA, 92028
Held by Mohawk Industries Inc. And Subs
Accounts-receivable credit balance · ID 1033552266
$715.73
1 possible associated property
Same owner name elsewhere
- Mostly, Windows$70.00100% confidence
110 North Main Avenue, Fall Brook, CA, 92028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mostly, Windows$70.00100% confidence
$715.19
226 Royal Glen Drive, Fallbrook, CA, 92028
Held by Metlife Inc
Securities · ID 16331197
$715.19
4655 La Canada Road, Fallbrook, CA, 92028
Held by Compu-Link Corporation DBA Celink
Misc outstanding checks · ID 1027971000
$714.83
3 possible associated properties
At this address
- Bateman, Cheryl L$39.0098% confidence
4655 La Canada Road, Fallbrook, CA, 92028
- Bateman, Cheryl$193.0095% confidence
4655 La Canada Road, Fallbrook, CA, 92028
- Bateman, Cheryl$60.0095% confidence
4655 La Canada 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.
- Bateman, Cheryl L$39.0098% confidence
26 Rolling View Lane, Fallbrook, CA, 92028
Held by Green Dot Bank
Unredeemed gift certificate · ID 1045399362
$714.76
3 possible associated properties
Same owner name elsewhere
- Kirby, Dustin$0.9798% confidence
Pob 456, Point Arena, CA, 95468
- Kirby, Dustin$5.0098% confidence
Pob 456, Point Arena, CA, 95468
- Kirby, Dustin$2.3298% confidence
165 West Lester Avenue, Clovis, CA, 93619
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kirby, Dustin$0.9798% confidence
250 Shetland Way, Fallbrook, CA, 92028
Held by Nucor Corporation
Co-owner on this record: Mills, Albert K
Securities · ID 14288679
$714.18
2 possible associated properties
At this address
- Mills, Albert K$91.8091% confidence
250 Shetland Way, Fallbrook, CA, 92028
- Mills, Albert K$714.1891% confidence
250 Shetland 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.
- Mills, Albert K$91.8091% confidence
250 Shetland Way, Fallbrook, CA, 92028
Held by Nucor Corporation
Co-owner on this record: Mills, Dorothy O
Securities · ID 14288679
$714.18
3 possible associated properties
Same owner name elsewhere
- Mills, Albert K$104.3598% confidence
00000
At this address
- Mills, Albert K$91.8098% confidence
250 Shetland Way, Fallbrook, CA, 92028
- Mills, Dorothy O$714.1891% confidence
250 Shetland 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.
- Mills, Albert K$104.3598% confidence
1114 Pepper Tree Lane, Fallbrook, CA, 92028
Held by Wells Fargo Bank NA (apecs 1009)
Traditional IRA - Cash · ID 1033030306
$713.74
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
4367 South Mission Road, Fallbrook, CA, 92028
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043633863
$713.71
3648 Oak Cliff Drive, Fallbrook, CA, 92028
Held by American General Life Insurance Company
Individual policy benefit/Clm · ID 1010072660
$712.36
3 possible associated properties
Same owner name elsewhere
- Finot, Patricia$11.8098% confidence
4182 Thomas Lake Harris Drive, Santa Rosa, CA, 95403
At this address
- Finot, Patricia$32.0098% confidence
3648 Oak Cliff Drive, Fallbrook, CA, 92028
- Finot, Patricia$1,102.4698% confidence
3648 Oak Cliff 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.
- Finot, Patricia$11.8098% confidence
3000 Live Oak Park Road, Fallbrook, CA, 92028
Held by American Medical Response Inc
Credit balances · ID 17556196
$712.00
1 possible associated property
Same owner name elsewhere
- Fefer, Joseph$26.74100% confidence
3000 East Live Oak Park Road, Fallbrook, CA, 92028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fefer, Joseph$26.74100% confidence
2493 Palo Vista Road, Fallbrook, CA, 92028
Held by Civil Service Employees Insurance Compan
Premium refunds · ID 1046745092
$712.00
2 possible associated properties
At this address
- Maple, Barbara L$15.9691% confidence
2493 Palo Vista Road, Fallbrook, CA, 92028
- Maple, Barbara$15.0091% confidence
2493 Palo 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.
- Maple, Barbara L$15.9691% confidence
131 West Beech Street Suite A, Fallbrook, CA, 92028
Held by Bank Of America Nt&sa Branch:1102-La Jolla Plaza
Checking accounts, demand deposit · ID 14906288
$711.98
705 Hillcrest Lane, Fallbrook, CA, 92028
Held by Citibank (west) FSB (ca)
Savings accounts/Credit union shrs · ID 17414507
$711.69
1 possible associated property
At this address
- Hannula, Reino$82.1798% confidence
705 Hillcrest Lane, Fallbrook, CA, 92028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hannula, Reino$82.1798% confidence
1842 Acacia Lane, Fallbrook, CA, 92028
Held by Bank Of America - North Carolina
Cashier's checks · ID 976568652
$711.27
3 possible associated properties
At this address
- Vorhis, Dave C$338.9898% confidence
1842 Acacia Lane, Fallbrook, CA, 92028
- Vorhis, Dave$9.8095% confidence
1842 Acacia Lane, Fallbrook, CA, 92028
- Vorhis, David C$0.0191% confidence
1842 Acacia 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.
- Vorhis, Dave C$338.9898% confidence
333 Morro Road, Fallbrook, CA, 92028
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16136094
$711.00
1426 East Mission Road, Fallbrook, CA, 92028
Held by Security Pacific National Bank Fallbrook Off
Savings accounts/Credit union shrs · ID 9164444
$710.92
1 possible associated property
Same owner name elsewhere
- Gill, Marion J$30.6898% confidence
Elisa Rivera 5485 55th Street #25a, San Diego, CA, 92115
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gill, Marion J$30.6898% confidence
4230 White Lilac Road, Fallbrook, CA, 92028
Held by Wells Fargo Bank NA
Cashier's checks · ID 1001191983
$710.70
3 possible associated properties
At this address
- Sotelo, Genaro$35.5898% confidence
4230 White Lilac Road, Fallbrook, CA, 92028
- Sotelo, Genaro$90.5398% confidence
4230 White Lilac Road, Fallbrook, CA, 92028
- Sotelo, Ruiz Alejandro$6.8591% confidence
4230 White Lilac 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.
- Sotelo, Genaro$35.5898% confidence
3236 Via Altamira, Fallbrook, CA, 92028
Held by Lee Enterprises Incorporated
Co-owner on this record: Betty Johnson Trust
Dividend reinvestment plan · ID 1019050604
$709.69
3 possible associated properties
At this address
- Johnston, Betty$0.2198% confidence
3236 Via Altamira, Fallbrook, CA, 92028
- Johnston, Betty$1.0798% confidence
3236 Via Altamira, Fallbrook, CA, 92028
- Johnston, Betty$34.7098% confidence
3236 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.
- Johnston, Betty$0.2198% confidence
3236 Via Altamira, Fallbrook, CA, 92028
Held by Lee Enterprises Incorporated
Co-owner on this record: Johnston, Betty
Dividend reinvestment plan · ID 1019050604
$709.69
1 possible associated property
At this address
- Betty Johnson Trust$19.8798% confidence
3236 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.
- Betty Johnson Trust$19.8798% confidence
3465 Sunset Drive, Fallbrook, CA, 92028
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043545716
$709.21
2 possible associated properties
At this address
- Tournier, Stephane$0.2098% confidence
3465 Sunset Drive, Fallbrook, CA, 92028
- Tournier, Stephane G$4.1095% confidence
3465 Sunset 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.
- Tournier, Stephane$0.2098% confidence
$708.40
327 Retreat Court, Fallbrook, CA, 92028
Held by Barrett Business Services Inc
Wages, payroll, salaries · ID 1025011045
$708.17
3 possible associated properties
At this address
- Ramirez, Solis Elias$44.6398% confidence
327 Retreat Court, Fallbrook, CA, 92028
- Ramirez, Alfredo$1.1891% confidence
327 Retreat Court, Fallbrook, CA, 92028
- Ramirez, Maria$0.0291% confidence
327 Retreat 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.
- Ramirez, Solis Elias$44.6398% confidence
125 East Mission Road, Fallbrook, CA, 92028
Held by Automatic Data Processing Inc
Misc outstanding checks · ID 971941286
$708.07
1111 Old Stage Road Apt 5, Fallbrook, CA, 92028
Held by Wells Fargo Bank National Assocation
Misc intangible property · ID 1018586389
$707.93
35718 Asturian Way, Fallbrook, CA, 92028
Held by Hyundai Capital America
Co-owner on this record: Martin, Ivorvee
Customer overpayments · ID 1044161080
$706.64
3 possible associated properties
At this address
- Martin, Kevin$8.7598% confidence
35718 Asturian Way, Fallbrook, CA, 92028
- Martin, Kevin$5.0098% confidence
35718 Asturian Way, Fallbrook, CA, 92028
- Martin, Kevin$12.7198% confidence
35718 Asturian 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.
- Martin, Kevin$8.7598% confidence
3909 Reche Road Spc 122, Fallbrook, CA, 92028
Held by 21st Mortgage Corporation
Credit checks or memos · ID 1042334028
$706.28
1 possible associated property
Same owner name elsewhere
- Edwards, Debralee A$71.67100% confidence
1819 Green Canyon Road, Fallbrook, CA, 92028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Edwards, Debralee A$71.67100% confidence
224 Pippin Drive, Fallbrook, CA, 92028
Held by The Home Depot U.s.a. Inc.
Wages, payroll, salaries · ID 992657749
$705.93
2 possible associated properties
At this address
- Martin, Loren B$3.7298% confidence
224 Pippin Drive, Fallbrook, CA, 92028
- Martin, Loren B$57.7898% confidence
224 Pippin 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.
- Martin, Loren B$3.7298% confidence
1136 Tomorro Lane, Fallbrook, CA, 92028
Held by Metlife Inc
Securities · ID 15480474
$705.37
4 possible associated properties
Same owner name elsewhere
- Harrison, James I$0.0498% confidence
C/o Erin Harrison 6053 Merriewood Drive, Oakland, CA, 94611
- Harrison, James I$5.0098% confidence
13 Shreve Lane, Lafayette, CA, 94549
- Harrison, James I$60.5698% confidence
##### Torrey Chase Suite ###, Houston, TX, 77014
At this address
- Harrison, James I$768.0098% confidence
1136 Tomorro 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.
- Harrison, James I$0.0498% confidence
747 North Main Avenue, Fallbrook, CA, 92028
Held by Metlife Inc
Securities · ID 15530247
$705.37
2 possible associated properties
At this address
- Tarbox, Austin R$620.2891% 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$620.2891% confidence
33 Gateview Drive, Fallbrook, CA, 92028
Held by Elevance Health Inc
Premium refunds · ID 1042661617
$705.06
421 Potter Street #203, Fallbrook, CA, 92028
Held by Stater Bros Markets
Wages, payroll, salaries · ID 972183911
$704.71
IRA Standard 667 Braemar Terrace, Fallbrook, CA, 92028
Held by Morgan Stanley & Co LLC
Dividends · ID 986839563
$704.53
3 possible associated properties
Same owner name elsewhere
- Yeiser, Suzanne$11.97100% confidence
667 Braemar Terrace, Fallbrook, CA, 92028
- Yeiser, Suzanne$17,619.50100% confidence
IRA Standard 667 Braemar Terrace, Fallbrook, CA, 92028
- Yeiser, Suzanne$145.00100% confidence
667 Braemar 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.
- Yeiser, Suzanne$11.97100% confidence
4650 Dulin Road 208, Fallbrook, CA, 92028
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1030450979
$703.18
2 possible associated properties
At this address
- Zhao, Judy$80.8698% confidence
4650 Dulin Road 208, Fallbrook, CA, 92028
- Zhao, Judy$31.3098% confidence
4650 Dulin Road 208, Fallbrook, CA, 92028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zhao, Judy$80.8698% confidence
337 North Main Avenue, Fallbrook, CA, 92028
Held by Philip Morris USA Inc
Accounts-receivable credit balance · ID 997000705
$703.00
3 possible associated properties
At this address
- El, Toro Market$0.0298% confidence
337 North Main Avenue, Fallbrook, CA, 92028
- El, Toro Market$2,137.1098% confidence
337 North Main Avenue, Fallbrook, CA, 92028
- El, Toro Market$19.6898% confidence
337 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.
- El, Toro Market$0.0298% confidence
2627 Jalna Lane, Fallbrook, CA, 92028
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance · ID 1009518308
$700.92
703 Ranger Road, Fallbrook, CA, 92028
Held by Pathward
Misc intangible property · ID 1041121269
$700.04
3 possible associated properties
Same owner name elsewhere
- Santiago, Samuel$744.1898% confidence
PO Box 2209, Madison, WI, 53701
- Santiago, Samuel$237.5298% confidence
5829 Blackwell, Dallas, TX, 75231
- Santiago, Samuel$335.0098% confidence
2213 North Industrial Avenue, Tyler, TX, 75702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Santiago, Samuel$744.1898% confidence
1111 North Stagecoach Lane, Fallbrook, CA, 92028
Held by Wr Advisors Core Investment B
Liquidating fund earnings · ID 16856672
$700.00
2 possible associated properties
At this address
- Hobbs, Ann$18.8595% confidence
1111 North Stagecoach Lane, Fallbrook, CA, 92028
- Hobbs, Ann$11.6095% confidence
1111 North Stagecoach Lane, Fallbrook, CA, 92028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hobbs, Ann$18.8595% confidence
943 Knoll Park Lane, Fallbrook, CA, 92028
Held by North Island Financial Credit Union
Checking accounts · ID 954985979
$700.00
6 possible associated properties
Same owner name elsewhere
- Littlefield, John M$54.7398% confidence
PO Box 288, Bonsall, CA, 92003
- Littlefield, John M$1,095.6398% confidence
PO Box 288, Bonsall, CA, 92003
- Littlefield, John M$547.8198% confidence
PO Box 288, Bonsall, CA, 92003
At this address
- Littlefield, John M$55.2098% confidence
943 Knoll Park Lane, Fallbrook, CA, 92028
- Littlefield, Sky S$76.0091% confidence
943 Knoll Park Lane, Fallbrook, CA, 92028
- Littlefield, Sky$245.0091% confidence
943 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.
- Littlefield, John M$54.7398% confidence
1156 North Crescent Ridge Road, Fallbrook, CA, 92028
Held by Manhattan National Life Insurance Company
Unidentified remittances · ID 984348763
$700.00
1 possible associated property
Same owner name elsewhere
- Palmer, Hilda C$6.40100% confidence
1156 North Crescent Ridge Road, Fall Brook, CA, 92028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Palmer, Hilda C$6.40100% confidence
611 Village View Place, Fallbrook, CA, 92028
Held by Group 1 Automotive Inc
Refunds due · ID 1018965999
$700.00
5 possible associated properties
Same owner name elsewhere
- Abril, Angel$2.1898% confidence
16941 Keegan Avenue, Carson, CA, 90746
- Abril, Angel$5.7598% confidence
2069 Sleepy Hollow Road, Escondido, CA, 92026
- Abril, Angel$64.9598% confidence
PO Box 430, Vallejo, CA, 94590
At this address
- Abril, Angel$7.5098% confidence
611 Village View Place, Fallbrook, CA, 92028
- Abril, Angel$35.0098% confidence
611 Village View Place, Fallbrook, CA, 92028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Abril, Angel$2.1898% confidence
PO Box 1658, Fallbrook, CA, 92088
Held by Capital One Bank USA NA
Misc outstanding checks · ID 1024128187
$700.00
1 possible associated property
Same owner name elsewhere
- Wilson, Ralph V$0.22100% confidence
PO Box 1658, 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.
- Wilson, Ralph V$0.22100% confidence
323 Markell Lane, Fallbrook, CA, 92028
Held by Loya Casualty Insurance Company
Individual policy benefit/Clm · ID 1035078525
$700.00
3 possible associated properties
At this address
- Gonzalez, Amalia$0.5898% confidence
323 Markell Lane, Fallbrook, CA, 92028
- Gonzalez, Amalia$1.2598% confidence
323 Markell Lane, Fallbrook, CA, 92028
- Gonzalez, Amalia$0.2498% confidence
323 Markell 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.
- Gonzalez, Amalia$0.5898% confidence
35859 Bay Sable Lane, Fallbrook, CA, 92028
Held by Fnf Utc LLC
Escrow accounts · ID 1035124641
$700.00
1 possible associated property
At this address
- Sumpter, Terron SR$150.0098% confidence
35859 Bay Sable 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.
- Sumpter, Terron SR$150.0098% confidence
P O Box 1988, Fallbrook, CA, 92088
Held by Lamar Media Corp.
Accounts payable · ID 1039582938
$700.00
3 possible associated properties
Same owner name elsewhere
- H G G Investments$700.00100% confidence
P O Box 1988, Fallbrook, CA, 92088
- H G G Investments$700.00100% confidence
P O Box 1988, Fallbrook, CA, 92088
- H G G Investments$700.00100% confidence
P O Box 1988, 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.
- H G G Investments$700.00100% confidence
P O Box 1988, Fallbrook, CA, 92088
Held by Lamar Media Corp.
Accounts payable · ID 1039582939
$700.00
3 possible associated properties
Same owner name elsewhere
- H G G Investments$700.00100% confidence
P O Box 1988, Fallbrook, CA, 92088
- H G G Investments$700.00100% confidence
P O Box 1988, Fallbrook, CA, 92088
- H G G Investments$700.00100% confidence
P O Box 1988, 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.
- H G G Investments$700.00100% confidence
P O Box 1988, Fallbrook, CA, 92088
Held by Lamar Media Corp.
Accounts payable · ID 1039582940
$700.00
3 possible associated properties
Same owner name elsewhere
- H G G Investments$700.00100% confidence
P O Box 1988, Fallbrook, CA, 92088
- H G G Investments$700.00100% confidence
P O Box 1988, Fallbrook, CA, 92088
- H G G Investments$700.00100% confidence
P O Box 1988, 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.
- H G G Investments$700.00100% confidence
P O Box 1988, Fallbrook, CA, 92088
Held by Lamar Media Corp.
Accounts payable · ID 1039582941
$700.00
3 possible associated properties
Same owner name elsewhere
- H G G Investments$700.00100% confidence
P O Box 1988, Fallbrook, CA, 92088
- H G G Investments$700.00100% confidence
P O Box 1988, Fallbrook, CA, 92088
- H G G Investments$700.00100% confidence
P O Box 1988, 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.
- H G G Investments$700.00100% confidence
P O Box 1988, Fallbrook, CA, 92088
Held by Lamar Media Corp.
Accounts payable · ID 1039582942
$700.00
3 possible associated properties
Same owner name elsewhere
- H G G Investments$700.00100% confidence
P O Box 1988, Fallbrook, CA, 92088
- H G G Investments$700.00100% confidence
P O Box 1988, Fallbrook, CA, 92088
- H G G Investments$700.00100% confidence
P O Box 1988, 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.
- H G G Investments$700.00100% confidence
4044 Alta Vista, Fallbrook, CA, 92028
Held by Clubcorp Holdings Inc
Refunds due · ID 1044648723
$700.00
1 possible associated property
Same owner name elsewhere
- Clemensen, Wayne T$36.6798% confidence
9481 Hughes Drive, Corona, CA, 92883
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Clemensen, Wayne T$36.6798% confidence
2285 South Stage Coach Lane, Fallbrook, CA, 92028
Held by Loya Casualty Insurance Company
Individual policy benefit/Clm · ID 1046032107
$700.00
2 possible associated properties
At this address
- Balderas, Gonzalez Kathia G$0.0891% confidence
2285 South Stage Coach Lane, Fallbrook, CA, 92028
- Balderas, Gonzalez Kathia G$0.0491% confidence
2285 South Stage Coach 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.
- Balderas, Gonzalez Kathia G$0.0891% confidence
1600 Via Vis, Fallbrook, CA, 92028
Held by First Reserve Fund
Funds for liquidation · ID 1047942310
$700.00
953 Rainbow Valley Road, Fallbrook, CA, 92028
Held by Apex Clearing
Dividends · ID 962862085
$698.98
2 possible associated properties
Same owner name elsewhere
- Dougherty, Robert L$50.1598% confidence
620 North Hewitt Drive, Hewitt, TX, 00000
- Dougherty, Robert L$6,019.3598% confidence
Apt B 314, Carlsbad, CA, 92008
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dougherty, Robert L$50.1598% confidence
3306 Via Altamira Apt B, Fallbrook, CA, 92028
Held by Capital One Services LLC
Accounts payable · ID 997632644
$698.71
3126 Via Del Cielo, Fallbrook, CA, 92028
Held by Fire Insurance Exchange
Premium refunds · ID 969678734
$698.50
6 possible associated properties
Same owner name elsewhere
- Evans, Eugene$0.0098% confidence
0000
- Evans, Eugene$8.6698% confidence
632 Holly Avenue, Oxnard, CA, 93030
- Evans, Eugene$0.0198% confidence
13339 Nmeadowview Drive, Grass Valley, CA, 95945
At this address
- Evans, Eugene$9.7498% confidence
3126 Via Del Cielo, Fallbrook, CA, 92028
- Evans, Eugene$68.8098% confidence
3126 Via Del Cielo, Fallbrook, CA, 92028
- Evans, Eugene$11.2198% confidence
3126 Via Del Cielo, Fallbrook, CA, 92028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Evans, Eugene$0.0098% confidence
1127 East Mission Road, Fallbrook, CA, 92028
Held by Permanent General Assurance Corporation
Individual policy benefit/Clm · ID 968957592
$698.00
5 possible associated properties
Same owner name elsewhere
- Fallbrook, Auto Body$508.34100% confidence
747 West Fallbrook Street 16, Fallbrook, CA, 92028
- Fallbrook, Auto Body$2,445.6798% confidence
00000
- Fallbrook, Auto Body$309.5798% confidence
00000
At this address
- Fallbrook Auto Body & Paint$46.3195% confidence
1127 East Mission Road, Fallbrook, CA, 92028
- Fallbrook, Auto Body Paint$128.0995% confidence
1127 East Mission Road, Fallbrook, CA, 92028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fallbrook, Auto Body$508.34100% confidence
3041 Knottwood Way, Fallbrook, CA, 92028
Held by Allianz Life Insurance Company
Agent credit balances · ID 1025015987
$697.03
3624 South Mission Road, Fallbrook, CA, 92028
Held by John Hancock Financial Services Inc
Securities exchanged for cash · ID 15674272
$697.00
1120-68 East Mission Road, Fallbrook, CA, 92028
Held by Devon Energy Production Company
Royalties · ID 996825356
$695.31
3 possible associated properties
At this address
- McDonald, Bayless Morris JR$7.5398% confidence
1120-68 East Mission Road, Fallbrook, CA, 92028
- McDonald, Bayless Morris JR$1,398.8198% confidence
1120-68 East Mission Road, Fallbrook, CA, 92028
- McDonald, Bayless Morris JR$693.2398% confidence
1120-68 East Mission Road, Fallbrook, CA, 92028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McDonald, Bayless Morris JR$7.5398% confidence
3422 Avocado Vista Lane, Fallbrook, CA, 92028
Held by McGraw Insurance Services LP
Premium refunds · ID 1028306866
$695.09
3 possible associated properties
At this address
- Harris, Robert$189.2798% confidence
3422 Avocado Vista Lane, Fallbrook, CA, 92028
- Harris, Robert$126.7298% confidence
3422 Avocado Vista Lane, Fallbrook, CA, 92028
- Harris, Robert$18.0098% confidence
3422 Avocado Vista 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.
- Harris, Robert$189.2798% confidence
3041 Knottwood Way, Fallbrook, CA, 92028
Held by Allianz Life Insurance Company
Agent credit balances · ID 1025015986
$695.05
3 possible associated properties
At this address
- Parsons, John M$693.0798% confidence
3041 Knottwood Way, Fallbrook, CA, 92028
- Parsons, John M$691.1098% confidence
3041 Knottwood Way, Fallbrook, CA, 92028
- Parsons, John M$645.1798% 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$693.0798% confidence
3742 Flowerwood Lane, Fallbrook, CA, 92028
Held by San Diego Gas & Electric
Refunds or rebates · ID 968686824
$693.47
1120-68 East Mission Road, Fallbrook, CA, 92028
Held by Devon Energy Production Company
Royalties · ID 993214213
$693.23
3 possible associated properties
At this address
- McDonald, Bayless Morris JR$7.5398% confidence
1120-68 East Mission Road, Fallbrook, CA, 92028
- McDonald, Bayless Morris JR$1,398.8198% confidence
1120-68 East Mission Road, Fallbrook, CA, 92028
- McDonald, Bayless Morris JR$695.3198% confidence
1120-68 East Mission Road, Fallbrook, CA, 92028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McDonald, Bayless Morris JR$7.5398% confidence
3041 Knottwood Way, Fallbrook, CA, 92028
Held by Allianz Life Insurance Company
Agent credit balances · ID 1031500102
$693.07
3 possible associated properties
At this address
- Parsons, John M$695.0598% confidence
3041 Knottwood Way, Fallbrook, CA, 92028
- Parsons, John M$691.1098% confidence
3041 Knottwood Way, Fallbrook, CA, 92028
- Parsons, John M$645.1798% 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
326 Ivy Lane, Fallbrook, CA, 92028
Held by General Motors Financial Comp
Refunds due · ID 1025481827
$691.95
1 possible associated property
Same owner name elsewhere
- Challet, Keith$1.67100% confidence
326 Ivy 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.
- Challet, Keith$1.67100% confidence
1075 So. Mission, Fallbrook, CA, 92028
Held by Southern California Edison 4.78%
Vendor payments · ID 10056034
$691.44
3 possible associated properties
Same owner name elsewhere
- Hemet Assoc$438.76100% confidence
16656 Ventura Boulevard 202, Encino, CA, 91436
- Hemet Assoc$243.49100% confidence
16656 Ventura Boulevard 202, Encino, CA, 91436
- Hemet Assoc$151.1998% confidence
16344 Ventura Boulevard, Encino, CA, 91436
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hemet Assoc$438.76100% confidence
3041 Knottwood Way, Fallbrook, CA, 92028
Held by Allianz Life Insurance Company
Agent credit balances · ID 1031500103
$691.10
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$645.1798% 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
465 West Clemmens Lane #71, Fallbrook, CA, 92028
Held by Omni Hotels Management Corp
Wages, payroll, salaries · ID 1010786723
$689.84
Star Rt, Fallbrook, CA, 92028
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity · ID 991217571
$688.36
3 possible associated properties
Same owner name elsewhere
- Beck, Norman$59.9598% confidence
10587 Wilshire Boulevard, Los Angeles, CA, 90024
- Beck, Norman$53.6098% confidence
10587 Wilshire Boulevard, Los Angeles, CA, 90024
- Beck, Norman$20.0098% confidence
10490 Wilshire Boulevard Apt 2303, Los Angeles, CA, 90024
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Beck, Norman$59.9598% confidence
F&s Asphalt Seal And Stripe IncCA
2233 Gracey Lane, Fallbrook, CA, 92028
Held by National Union Fire Insurance Company
Premium refunds · ID 1033062471
$688.26
338 Ammunition Road Apt 72, Fallbrook, CA, 92028
Held by Bank Of America - North Carolina
Refunds due · ID 994710672
$688.20
1 possible associated property
At this address
- Jimenez, Irma$9.0498% confidence
338 Ammunition Road Apt 72, Fallbrook, CA, 92028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jimenez, Irma$9.0498% confidence
PO Box 369, Fallbrook, CA, 92088
Held by Safeco Ins Co Of America
Court settlements · ID 11588277
$687.79
2573 Sumac Road, Fallbrook, CA, 92028
Held by Index Fresh Inc.
Vendor checks · ID 1027865325
$686.25
2762 Sugar Pine, Fallbrook, CA, 92028
Held by Farm & Home Life Insurance Company
Annuities · ID 17702170
$685.84
744 West Fallbrook Street Apt 35, Fallbrook, CA, 92028
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts · ID 1011090349
$685.39
912 Via Hillview, Fallbrook, CA, 00000
Held by Yelp Inc
Accounts payable · ID 1041459348
$685.30
5 possible associated properties
Same owner name elsewhere
- Uncorked, Tours Of Temecula$124.60100% confidence
912 Via Hillview, Fallbrook, CA, 92028
- Uncorked, Tours Of Temecula$124.60100% confidence
P.o. Box 891360, Temecula, CA, 92589
- Uncorked, Tours Of Temecula$62.30100% confidence
912 Via Hillview, Fallbrook, CA, 92028
At this address
- Uncorked, Tours Of Temecula$498.4098% confidence
912 Via Hillview, Fallbrook, CA, 00000
- Uncorked, Tours Of Temecula$62.3098% confidence
912 Via Hillview, Fallbrook, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Uncorked, Tours Of Temecula$124.60100% confidence
2005 Gird Road C O Sharp Whitmore, Fallbrook, CA, 92028
Held by Time Inc Shared Services
Royalties · ID 977700600
$685.00
3 possible associated properties
At this address
- Whitmore, James$7.5098% confidence
2005 Gird Road C O Sharp Whitmore, Fallbrook, CA, 92028
- Whitmore, James$0.0298% confidence
2005 Gird Road C O Sharp Whitmore, Fallbrook, CA, 92028
- Whitmore, James$7.4998% confidence
2005 Gird Road C O Sharp Whitmore, Fallbrook, CA, 92028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Whitmore, James$7.5098% confidence
1360 Los Conejos Road, Fallbrook, CA, 92028
Held by Chase Auto Finance Corp
Co-owner on this record: Huck, Jennifer L
Customer overpayments · ID 969797750
$684.10
1 possible associated property
At this address
- Huck, Jennifer L$684.1091% confidence
1360 Los Conejos 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.
- Huck, Jennifer L$684.1091% confidence
1360 Los Conejos Road, Fallbrook, CA, 92028
Held by Chase Auto Finance Corp
Co-owner on this record: Huck, Christopher A
Customer overpayments · ID 969797750
$684.10
1 possible associated property
At this address
- Huck, Christopher A$684.1091% confidence
1360 Los Conejos 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.
- Huck, Christopher A$684.1091% confidence
A Medical Corporation Unknown, Fallbrook, CA, 92088
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks · ID 994359055
$683.72
1 possible associated property
Same owner name elsewhere
- Bianchi Ob Gyn Associates$21.6598% confidence
521 East Elder Street Suite 2, Fallbrook, CA, 92028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bianchi Ob Gyn Associates$21.6598% confidence
4909 Lake Shore Court, Fallbrook, CA, 92028
Held by Trinity Universal Insurance
Premium refunds · ID 1037765007
$683.70
1 possible associated property
At this address
- Harper, James$60.5098% confidence
4909 Lake Shore 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.
- Harper, James$60.5098% confidence
3616 Lupine Lane, Fallbrook, CA, 92028
Held by Bny Mellon Investment Servicing Trust Co
Health savings account · ID 1026386536
$683.57
3 possible associated properties
At this address
- Bell, Brian$6.4198% confidence
3616 Lupine Lane, Fallbrook, CA, 92028
- Bell, Brian$206.1898% confidence
3616 Lupine Lane, Fallbrook, CA, 92028
- Bell, Brian$124.0098% confidence
3616 Lupine 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.
- Bell, Brian$6.4198% confidence
675 Rice Canyon Road, Fallbrook, CA, 92028
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1032972008
$683.28
3 possible associated properties
At this address
- Eastman, Barbara D$8.1191% confidence
675 Rice Canyon Road, Fallbrook, CA, 92028
- Eastman, Tracy$33.7291% confidence
675 Rice Canyon Road, Fallbrook, CA, 92028
- Eastman, Tracy$1,152.0691% confidence
675 Rice Canyon Road, Fallbrook, CA, 92028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Eastman, Barbara D$8.1191% confidence
3718 South Mission Road, Fallbrook, CA
Held by Usaa Life Insurance Company
Insurance claim checks · ID 12883876
$683.26
1240 Old Stage Road, Fallbrook, CA, 92028
Held by Onesource Distributors, LLC
Wages, payroll, salaries · ID 1019045568
$682.86
GmacCA
PO Box 1093, Fallbrook, CA, 92028
Held by Coast National Insurance Co
Co-owner on this record: Sanchez, Hugo
Insurance claim checks · ID 18951423
$682.25
PO Box 1093, Fallbrook, CA, 92028
Held by Coast National Insurance Co
Co-owner on this record: Gmac
Insurance claim checks · ID 18951423
$682.25
1315 Via Feliz, Fallbrook, CA, 92028
Held by United Services Automobile Association
Individual policy benefit/Clm · ID 1025306751
$681.03
3 possible associated properties
At this address
- Morrison, June R$0.8198% confidence
1315 Via Feliz, Fallbrook, CA, 92028
- Morrison, June R$1.2398% confidence
1315 Via Feliz, Fallbrook, CA, 92028
- Morrison, June R$1.7098% confidence
1315 Via Feliz, Fallbrook, CA, 92028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morrison, June R$0.8198% confidence
1086 Inverlochy Drive, Fallbrook, CA, 92028
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates · ID 976569708
$680.81
3 possible associated properties
At this address
- Ball, Jennifer A$0.0398% confidence
1086 Inverlochy Drive, Fallbrook, CA, 92028
- Ball, Jennifer A$27.1598% confidence
1086 Inverlochy Drive, Fallbrook, CA, 92028
- Ball, Jennifer A$3,524.0398% confidence
1086 Inverlochy 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.
- Ball, Jennifer A$0.0398% confidence
3887 Alta Vista Drive, Fallbrook, CA, 92028
Held by Love Boutique-Vista, LLC.
Wages, payroll, salaries · ID 1059150368
$680.20
2073 James Gaynor Street, Fallbrook, CA, 92028
Held by Ditech Financial LLC
Co-owner on this record: Methey, Barbara J
Dissolution or liquidation · ID 1024390231
$679.92
6 possible associated properties
Same owner name elsewhere
- Methey, James E$8.7698% confidence
10125 Carrie Ellen Court, Santee, CA, 92071
- Methey, James E$41.5698% confidence
10125 Carrie Ellen Court, Santee, CA, 92071
- Methey, James E$15.9098% confidence
10125 Carrie Ellen Court, Santee, CA, 92071
At this address
- Methey, James E$0.1898% confidence
2073 James Gaynor Street, Fallbrook, CA, 92028
- Methey, James E.$1,582.7498% confidence
2073 James Gaynor Street, Fallbrook, CA, 92028
- Methey, Barbara J$7.4991% confidence
2073 James Gaynor 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.
- Methey, James E$8.7698% confidence
Merle Adkins Bx 167, Fallbrook, CA, 92028
Held by Gulf Life Insurance Co
Endowments · ID 11105279
$679.00
966 Riverview Drive, Fallbrook, CA, 92028
Held by Lennar Corporation
Shares of stock (Returned by po) · ID 999313509
$678.74
6 possible associated properties
Same owner name elsewhere
- Bishop, Samantha S$3.0798% confidence
42657 Dell Lago Court, Indio, CA, 92203
- Bishop, Samantha S$561.0098% confidence
907 Arroyo Vista Drive, Vista, CA, 92081
- Bishop, Samantha S$244.5398% confidence
83 482 Todos Santos, Coachella, CA, 92236
At this address
- Bishop, Samantha S$29,528.2798% confidence
966 Riverview Drive, Fallbrook, CA, 92028
- Bishop, Samantha S$1,775.0098% confidence
966 Riverview Drive, Fallbrook, CA, 92028
- Bishop, Samantha S$1,775.0098% confidence
966 Riverview Drive, Fallbrook, CA, 92028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bishop, Samantha S$3.0798% confidence
PO Box 538, Fallbrook, CA, 92088
Held by American Modern Home Ins Co
Premium refunds · ID 968464748
$678.70