Unclaimed property in Forest Falls, CA
2,419 records · $202,532 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 11, 2026 · official state programs
40000 Valley Of The Falls Driv, Forest Falls, CA, 92339
Held by National Financial Services LLC
Misc outstanding checks · ID 1041528113
$30,000.00
3 possible associated properties
At this address
- Forest Home Inc$0.1691% confidence
40000 Valley Of The Falls Driv, Forest Falls, CA, 92339
- Forest Home Inc$0.2291% confidence
40000 Valley Of The Falls Driv, Forest Falls, CA, 92339
- Forest Home Inc$0.2091% confidence
40000 Valley Of The Falls Driv, Forest Falls, CA, 92339
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Forest Home Inc$0.1691% confidence
PO Box 211, Forest Falls, CA, 92339
Held by Prudential Financial Inc Kba
Securities · ID 17202888
$3,009.46
1 possible associated property
Same owner name elsewhere
- Zyss, Thadeus B$71.68100% confidence
PO Box 211, Forest Falls, CA, 92339
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zyss, Thadeus B$71.68100% confidence
40180 Valley Of The Falls Drive U, Forest Falls, CA, 92339
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984731682
$3,000.00
P.o. Box 803, Forest Falls, CA, 92339
Held by Altura Credit Union
Co-owner on this record: Schwerdt, Barbara
Savings accounts · ID 996264422
$2,888.84
3 possible associated properties
Same owner name elsewhere
- Schwerdt, Alan C$2.00100% confidence
PO Box 803, Forest Falls, CA, 92339
- Schwerdt, Alan C$4.39100% confidence
PO Box 803, Forestfalls, CA, 92339
- Schwerdt, Alan C$3.00100% confidence
PO Box 803, Forestfalls, CA, 92339
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schwerdt, Alan C$2.00100% confidence
P.o. Box 803, Forest Falls, CA, 92339
Held by Altura Credit Union
Co-owner on this record: Schwerdt, Alan C
Savings accounts · ID 996264422
$2,888.84
9360 Spring Drive, Forest Falls, CA, 92339
Held by Bank Of America - Home Loans
Escrow accounts · ID 999553004
$2,559.43
3 possible associated properties
Same owner name elsewhere
- Stanfield, Marilyn$31.5098% confidence
P O Box 12, Norco, CA, 92860
- Stanfield, Marilyn$70.9198% confidence
62061 Riverside Avenue, Rialto, CA, 92377
At this address
- Stanfield, Marilyn$650.8598% confidence
9360 Spring Drive, Forest Falls, CA, 92339
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stanfield, Marilyn$31.5098% confidence
P.o.box 843, Forest Falls, CA, 92339
Held by Morgan Stanley & Co LLC
Co-owner on this record: Huddleston, Lara N
Mutual fund shares · ID 1024287391
$2,538.68
3 possible associated properties
Same owner name elsewhere
- Huddleston, Paul R$1.06100% confidence
P.o.box 843, Forest Falls, CA, 92339
- Huddleston, Paul R$2.6398% confidence
12177 Vista Crest Drive, Yucaipa, CA, 92399
- Huddleston, Paul R$115.4698% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Huddleston, Paul R$1.06100% confidence
PO Box 657, Forest Falls, CA, 92339
Held by Nationwide Financial Services Inc.
Dividends · ID 971853954
$2,372.52
9241 Wood Road Box 52, Forest Falls, CA, 92339
Held by The Boeing Company
Accounts payable · ID 980551300
$2,286.53
5 possible associated properties
Same owner name elsewhere
- Williams, Thomas S$2,150.6998% confidence
1120 Olson Avenue, Oshkosh, WI, 54901
- Williams, Thomas S$3,481.4298% confidence
00000
- Williams, Thomas S$276.6198% confidence
##### Fm ####, Needville, TX, 77461
At this address
- Williams, Thomas S$1.5498% confidence
9241 Wood Road Box 52, Forest Falls, CA, 92339
- Williams, Thomas S$626.3598% confidence
9241 Wood Road Box 52, Forest Falls, CA, 92339
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Williams, Thomas S$2,150.6998% confidence
PO Box 841, Forest Falls, CA, 92339
Held by Golden Cycle Corporation Common
Securities · ID 16475538
$2,236.35
1 possible associated property
Same owner name elsewhere
- Rieke, Pamela K$1,443.0098% confidence
26711 Avenida Arivaca, Mission Viejo, CA, 92691
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rieke, Pamela K$1,443.0098% confidence
PO Box 841, Forest Falls, CA, 92339
Held by Golden Cycle Corporation Common
Securities · ID 16475539
$2,236.35
2 possible associated properties
Same owner name elsewhere
- Rieke, Robert S$1,443.0098% confidence
26711 Avenida Arivaca, Mission Viejo, CA, 92691
- Rieke, Robert S$117.4498% confidence
2884 Monterey, Costa Mesa, CA, 92626
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rieke, Robert S$1,443.0098% confidence
PO Box 952, Forest Falls, CA, 92339
Held by Invesco Investment Svcs Inc
Traditional IRA - Mutual funds · ID 1031487292
$2,118.99
2 possible associated properties
Same owner name elsewhere
- Avilez, William F$300.00100% confidence
PO Box 952, Forest Falls, CA, 92339
- Avilez, William F$16.1198% confidence
PO Box 3501, Redondobeach, CA, 90277
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Avilez, William F$300.00100% confidence
41032 Valley Of The Falls Drive, Forest Falls, CA, 92339
Held by US Bank NA
Escrow accounts · ID 998459620
$1,963.63
601 Pob 601, Forest Falls, CA, 92339
Held by At&t Teleholdings Inc.
Shares exchanged for shares · ID 15702859
$1,939.80
3 possible associated properties
Same owner name elsewhere
- Whetstone, Bruce A$0.31100% confidence
8457 Tampa Avenue, Northridge, CA, 91324
- Whetstone, Bruce A$0.0198% confidence
8457 Tampa Avenue, Northridge, CA, 91324
- Whetstone, Bruce A$0.0998% confidence
8457 Tampa Avenue, Northridge, CA, 91324
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Whetstone, Bruce A$0.31100% confidence
40950 Pine Drive, Forest Falls, CA, 92339
Held by Capital One NA
Accounts payable · ID 1041606500
$1,757.29
PO Box 233, Forest Falls, CA, 92339
Held by Forethought Life Insurance Co
Proceeds-Policy endow, annuity · ID 970973861
$1,755.20
9359 Cedar Drive, Forest Falls, CA, 92339
Held by Fidelity National Title Company
Co-owner on this record: McCartney, Karen
Escrow accounts · ID 954148564
$1,699.00
PO Box 636, Forest Falls, CA, 92339
Held by Hawaiian Holdings Incorporated
Co-owner on this record: Tiras, Kathyrne L
Underlying shares or outstanding certificates · ID 1018351527
$1,626.45
3 possible associated properties
Same owner name elsewhere
- Tiras, Michael N$1.26100% confidence
PO Box 636, Forest Falls, CA, 92339
- Tiras, Michael N$1.44100% confidence
PO Box 636, Forest Falls, CA, 92339
- Tiras, Michael N$1.62100% confidence
PO Box 636, Forest Falls, CA, 92339
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tiras, Michael N$1.26100% confidence
PO Box 636, Forest Falls, CA, 92339
Held by Hawaiian Holdings Incorporated
Co-owner on this record: Tiras, Michael N
Underlying shares or outstanding certificates · ID 1018351527
$1,626.45
3 possible associated properties
Same owner name elsewhere
- Tiras, Kathyrne L$2.75100% confidence
PO Box 636, Forostfalls, CA, 92339
- Tiras, Kathyrne L$2.10100% confidence
PO Box 636, Forostfalls, CA, 92339
- Tiras, Kathyrne L$2.10100% confidence
PO Box 636, Forostfalls, CA, 92339
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tiras, Kathyrne L$2.75100% confidence
PO Box 44, Forest Falls, CA, 92339
Held by Bank Of America - California
Checking accounts · ID 970774192
$1,543.06
39588 Prospect Drive, Forest Falls, CA, 92339
Held by Teachers Insurance And Annuity Association
Proceeds-Policy endow, annuity · ID 1039639970
$1,510.79
2 possible associated properties
Same owner name elsewhere
- Hicks, Kenneth A$0.0498% confidence
447 Chad Court, Vista, CA, 92083
- Hicks, Kenneth A$10.1498% confidence
30031 Central Avenue, Nuevo, CA, 92567
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hicks, Kenneth A$0.0498% confidence
9420 Lilac Drive, Forest Falls, CA, 92339
Held by State Of California Savings Plus
Aggregate account balances · ID 966178174
$1,396.53
9590 Snowdrift Drive, Forest Falls, CA, 92339
Held by The Walt Disney Company
Shares of stock (Returned by po) · ID 985477304
$1,351.18
4 possible associated properties
Same owner name elsewhere
- Leeder, Jonathan D$5.5198% confidence
2463 North Heliotrope Drive, Santa Ana, CA, 92706
At this address
- Leeder, Jonathan D$9.0098% confidence
9590 Snowdrift Drive, Forest Falls, CA, 92339
- Leeder, Jonathan D$9.5098% confidence
9590 Snowdrift Drive, Forest Falls, CA, 92339
- Leeder, Jonathan D$7.9298% confidence
9590 Snowdrift Drive, Forest Falls, CA, 92339
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leeder, Jonathan D$5.5198% confidence
9389 Cedar Drive, Forest Falls, CA, 92339
Held by Loancare LLC
Co-owner on this record: Crowe, Jenna Mari
Outstanding official checks · ID 1018164337
$1,282.32
6 possible associated properties
Same owner name elsewhere
- Crowe, Paul G$2.8898% confidence
15125 Burbank Drive, Glen Ellen, CA, 95442
- Crowe, Paul G$0.0498% confidence
35175 Mountain View Street, Yucaipa, CA, 92399
- Crowe, Paul G$78.8598% confidence
15125 Burbank Drive, Glen Ellen, CA, 95442
At this address
- Crowe, Paul G$126.2898% confidence
9389 Cedar Drive, Forest Falls, CA, 92339
- Crowe, Jenna Mari$1,282.3291% confidence
9389 Cedar Drive, Forest Falls, CA, 92339
- Crowe, Jenna Mari$126.2891% confidence
9389 Cedar Drive, Forest Falls, CA, 92339
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Crowe, Paul G$2.8898% confidence
9389 Cedar Drive, Forest Falls, CA, 92339
Held by Loancare LLC
Co-owner on this record: Crowe, Paul G
Outstanding official checks · ID 1018164337
$1,282.32
3 possible associated properties
At this address
- Crowe, Jenna Mari$126.2898% confidence
9389 Cedar Drive, Forest Falls, CA, 92339
- Crowe, Paul G$1,282.3291% confidence
9389 Cedar Drive, Forest Falls, CA, 92339
- Crowe, Paul G$126.2891% confidence
9389 Cedar Drive, Forest Falls, CA, 92339
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Crowe, Jenna Mari$126.2898% confidence
PO Box 3, Forest Falls, CA, 92339
Held by Phh Mortgage Corporation
Escrow accounts · ID 1047179408
$1,251.69
3 possible associated properties
Same owner name elsewhere
- Eulberg, Mark A$116.07100% confidence
40958 Oaks Drive, Forest Falls, CA, 92339
- Eulberg, Mark A$81.48100% confidence
PO Box 3, Forest Falls, CA, 92339
- Eulberg, Mark A$33.0598% confidence
1527 West Edithia Avenue, Anaheim, CA, 92802
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Eulberg, Mark A$116.07100% confidence
0, Forest Falls, CA, 92339
Held by Phoenix Settlement Admn (amort V Ecco)
Wages, payroll, salaries · ID 1072169231
$1,213.71
2 possible associated properties
Same owner name elsewhere
- Richard, Rosas$0.3498% confidence
345 East Erwin Street, Rialto, CA, 92376
- Richard, Rosas$332.4698% confidence
1205 Coahuila LP, Laredo, TX, 78045
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Richard, Rosas$0.3498% confidence
39525 Canyon Drive, Forest Falls, CA, 92339
Held by Equitable Escrow Inc.
Misc outstanding checks · ID 1059252496
$1,175.00
12216 Thomas Lane, Forest Falls, CA, 92339
Held by Asi Preferred Insurance Corp
Premium refunds · ID 1040565400
$1,157.00
9433 Cedar Drive, Forest Falls, CA, 92339
Held by Loancare LLC
Co-owner on this record: Nieman, Joel T
Outstanding official checks · ID 1032691433
$1,114.54
3 possible associated properties
At this address
- Nieman, Alisia N$501.2898% confidence
9433 Cedar Drive, Forest Falls, CA, 92339
- Nieman, Alisia N$52.3898% confidence
9433 Cedar Drive, Forest Falls, CA, 92339
- Nieman, Joel T$7.4091% confidence
9433 Cedar Drive, Forest Falls, CA, 92339
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nieman, Alisia N$501.2898% confidence
9433 Cedar Drive, Forest Falls, CA, 92339
Held by Loancare LLC
Co-owner on this record: Nieman, Alisia N
Outstanding official checks · ID 1032691433
$1,114.54
5 possible associated properties
Same owner name elsewhere
- Nieman, Joel T$23.8498% confidence
616 East La Deney Drive, Ontario, CA, 91764
- Nieman, Joel T$26.3698% confidence
616 East La Deney Drive, Ontario, CA, 91764
At this address
- Nieman, Joel T$7.4098% confidence
9433 Cedar Drive, Forest Falls, CA, 92339
- Nieman, Joel T$3.6098% confidence
9433 Cedar Drive, Forest Falls, CA, 92339
- Nieman, Joel T$501.2898% confidence
9433 Cedar Drive, Forest Falls, CA, 92339
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nieman, Joel T$23.8498% confidence
P O Box 817, Forest Falls, CA, 92339
Held by Morgan Stanley & Co LLC
Mutual fund shares · ID 958874435
$1,039.04
40212 May Road, Forest Falls, CA, 92339
Held by Pathward
Misc intangible property · ID 1040952860
$892.08
PO Box 159, Forest Falls, CA, 92339
Held by Kaiser Foundation Health Plan
Customer overpayments · ID 1003350245
$889.00
41099 Pine Drive, Forest Falls, CA, 92339
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Ramirez, Veronica G
Escrow accounts · ID 1021882580
$888.77
41099 Pine Drive, Forest Falls, CA, 92339
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Gohman, Daniel W
Escrow accounts · ID 1021882580
$888.77
3 possible associated properties
Same owner name elsewhere
- Ramirez, Veronica G$0.5498% confidence
7345 Dinsdale Street, Downey, CA, 90240
- Ramirez, Veronica G$5.0098% confidence
11424 Acala Avenue, San Fernando, CA, 91340
- Ramirez, Veronica G$0.0598% confidence
121 Orange Street, Kingsburg, CA, 93631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramirez, Veronica G$0.5498% confidence
191 Cedar Drive, Forest Falls, CA, 92339
Held by John Hancock Financial Services Inc
Securities exchanged for cash · ID 15666200
$850.00
3 possible associated properties
Same owner name elsewhere
- Hunter, Vera$0.3598% confidence
Unknown, Mountain View, CA, 94043
- Hunter, Vera$26.6898% confidence
635 North Main Street, Corona, CA, 91720
- Hunter, Vera$200.0098% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hunter, Vera$0.3598% confidence
PO Box 606, Forest Falls, CA, 92339
Held by Gmac Insurance Management Corp
Accounts payable · ID 1013027474
$834.00
2 possible associated properties
Same owner name elsewhere
- Lannon, Arlene$290.00100% confidence
9374 Cedar Drive, Forest Falls, CA, 92339
- Lannon, Arlene$20.90100% confidence
PO Box 606, Forest Falls, CA, 92339
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lannon, Arlene$290.00100% confidence
41300 Valley Of The Falls, Forest Falls, CA, 92339
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 987462457
$831.82
PO Box 606, Forest Falls, CA, 92339
Held by Mutual Of America
Co-owner on this record: Simmerman, James M
Annuities · ID 18730904
$827.04
3 possible associated properties
Same owner name elsewhere
- Young, Hazel J$0.3898% confidence
612 Buena Vista Avenue # C, Alameda, CA, 94501
- Young, Hazel J$3,611.2098% confidence
20651 Avenue 164, Porterville, CA, 93257
- Young, Hazel J$306.2598% confidence
20651 Avenue 164, Porterville, CA, 93257
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Young, Hazel J$0.3898% confidence
PO Box 606, Forest Falls, CA, 92339
Held by Mutual Of America
Co-owner on this record: Young, Hazel J
Annuities · ID 18730904
$827.04
Suzanne Wellman 41048 Valley Of The Falls Drive, Forest Falls, CA, 92339
Held by Pacific Premier Bank
Checking accounts, demand deposit · ID 17462860
$800.00
Forest Falls Ca 92339-9666, Forest Falls, CA, 92339
Held by Metlife Inc
Shares of stock (Returned by po) · ID 957506771
$792.46
2 possible associated properties
Same owner name elsewhere
- Utrup, Steven A$54.90100% confidence
Forest Falls Ca 92339-9666, Forest Falls, CA, 92339
- Utrup, Steven A$118.2398% confidence
407 Hamilton Unit A, Costa Mesa, CA, 92627
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Utrup, Steven A$54.90100% confidence
P O Box 652, Forest Falls, CA, 92339
Held by American Psychological Association
Vendor checks · ID 1042129923
$750.00
2 possible associated properties
Same owner name elsewhere
- Goodyear, Rodney K$40.23100% confidence
PO Box 652, Forest Falls, CA, 92339
- Goodyear, Rodney K$500.0098% confidence
2423 Buenos Airles Drive, Covina, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Goodyear, Rodney K$40.23100% confidence
9366 Cedar Drive, Forest Falls, CA, 92339
Held by Wells Fargo Bank NA
Cashier's checks · ID 968894655
$738.83
1 possible associated property
Same owner name elsewhere
- Lumley, Arthur S$60.5098% confidence
13580 Johnson Road #300, Phelan, CA, 92371
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lumley, Arthur S$60.5098% confidence
PO Box 636, Forest Falls, CA, 92339
Held by The Walt Disney Company
Co-owner on this record: Tiras, Kathyrne L
Underlying shares or outstanding certificates · ID 1008550664
$737.26
3 possible associated properties
Same owner name elsewhere
- Tiras, Michael N$1.26100% confidence
PO Box 636, Forest Falls, CA, 92339
- Tiras, Michael N$1.44100% confidence
PO Box 636, Forest Falls, CA, 92339
- Tiras, Michael N$1.62100% confidence
PO Box 636, Forest Falls, CA, 92339
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tiras, Michael N$1.26100% confidence
PO Box 636, Forest Falls, CA, 92339
Held by The Walt Disney Company
Co-owner on this record: Tiras, Michael N
Underlying shares or outstanding certificates · ID 1008550664
$737.26
3 possible associated properties
Same owner name elsewhere
- Tiras, Kathyrne L$2.75100% confidence
PO Box 636, Forostfalls, CA, 92339
- Tiras, Kathyrne L$2.10100% confidence
PO Box 636, Forostfalls, CA, 92339
- Tiras, Kathyrne L$2.10100% confidence
PO Box 636, Forostfalls, CA, 92339
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tiras, Kathyrne L$2.75100% confidence
PO Box 636, Forest Falls, CA, 92339
Held by The Walt Disney Company
Co-owner on this record: Tiras, Michael N
Underlying shares or outstanding certificates · ID 1008550917
$737.26
3 possible associated properties
Same owner name elsewhere
- Tiras, Mika Hillary$6.90100% confidence
PO Box 636, Forest Falls, CA, 92339
- Tiras, Mika Hillary$5.28100% confidence
PO Box 636, Forest Falls, CA, 92339
- Tiras, Mika Hillary$5.04100% confidence
PO Box 636, Forest Falls, CA, 92339
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tiras, Mika Hillary$6.90100% confidence
PO Box 636, Forest Falls, CA, 92339
Held by The Walt Disney Company
Co-owner on this record: Tiras, Mika Hillary
Underlying shares or outstanding certificates · ID 1008550917
$737.26
3 possible associated properties
Same owner name elsewhere
- Tiras, Michael N$1.26100% confidence
PO Box 636, Forest Falls, CA, 92339
- Tiras, Michael N$1.44100% confidence
PO Box 636, Forest Falls, CA, 92339
- Tiras, Michael N$1.62100% confidence
PO Box 636, Forest Falls, CA, 92339
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tiras, Michael N$1.26100% confidence
39302 Prospect Drive, Forest Falls, CA, 92339
Held by First Financial Credit Union
Checking accounts · ID 1036502530
$720.62
1 possible associated property
At this address
- Rynders, Paula$16.0795% confidence
39302 Prospect Drive, Forest Falls, CA, 92339
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rynders, Paula$16.0795% confidence
40180 Valley Of The Falls Drive, Forest Falls, CA, 92339
Held by Capital One National Association
Savings accounts · ID 972123370
$716.32
1 possible associated property
At this address
- Taylor, Sandi$66.8298% confidence
40180 Valley Of The Falls Drive, Forest Falls, CA, 92339
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Taylor, Sandi$66.8298% confidence
$705.37
PO Box 234, Forest Falls, CA, 92339
Held by Citibank N A
Accounts-receivable credit balance · ID 961418285
$703.39
2 possible associated properties
Same owner name elsewhere
- Spriggs, Roberta L$73.08100% confidence
PO Box 234, Forest Falls, CA, 92339
- Spriggs, Roberta L$592.06100% confidence
PO Box 234, Forest Falls, CA, 92339
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Spriggs, Roberta L$73.08100% confidence
9360 Spring Drive, Forest Falls, CA, 92339
Held by Bank Of America - Home Loans
Escrow accounts · ID 994775041
$650.85
3 possible associated properties
Same owner name elsewhere
- Stanfield, Marilyn$31.5098% confidence
P O Box 12, Norco, CA, 92860
- Stanfield, Marilyn$70.9198% confidence
62061 Riverside Avenue, Rialto, CA, 92377
At this address
- Stanfield, Marilyn$2,559.4398% confidence
9360 Spring Drive, Forest Falls, CA, 92339
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stanfield, Marilyn$31.5098% confidence
41581 Island Drive Box 950, Forest Falls, CA, 92339
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 959947700
$649.60
4 possible associated properties
Same owner name elsewhere
- Dickinson, David R$1.71100% confidence
PO Box 950, Forest Falls, CA, 92339
- Dickinson, David R$3.0098% confidence
11156 Wagner Street, Culver City, CA, 90230
- Dickinson, David R$69.0098% confidence
13627 High Chapel, San Antonio, TX, 78231
At this address
- Dickinson, David R$41.6098% confidence
41581 Island Drive Box 950, Forest Falls, CA, 92339
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dickinson, David R$1.71100% confidence
PO Box 506, Forest Falls, CA, 92339
Held by Colonial Penn Life Insurance Company
Other amounts due under policy · ID 1017753317
$648.00
9400 Lilac Avenue, Forest Falls, CA, 92339
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries · ID 1034023463
$635.89
1 possible associated property
At this address
- Besnia, Gage$621.5998% confidence
9400 Lilac Avenue, Forest Falls, CA, 92339
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Besnia, Gage$621.5998% confidence
PO Box 625, Forest Falls, CA, 92339
Held by Sunrise Banks
Misc intangible property · ID 998466824
$628.61
9241 Wood Road Box 52, Forest Falls, CA, 92339
Held by The Boeing Company
Accounts payable · ID 988263991
$626.35
5 possible associated properties
Same owner name elsewhere
- Williams, Thomas S$2,150.6998% confidence
1120 Olson Avenue, Oshkosh, WI, 54901
- Williams, Thomas S$3,481.4298% confidence
00000
- Williams, Thomas S$276.6198% confidence
##### Fm ####, Needville, TX, 77461
At this address
- Williams, Thomas S$1.5498% confidence
9241 Wood Road Box 52, Forest Falls, CA, 92339
- Williams, Thomas S$2,286.5398% confidence
9241 Wood Road Box 52, Forest Falls, CA, 92339
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Williams, Thomas S$2,150.6998% confidence
9400 Lilac Avenue, Forest Falls, CA, 92339
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries · ID 1034023462
$621.59
1 possible associated property
At this address
- Besnia, Gage$635.8998% confidence
9400 Lilac Avenue, Forest Falls, CA, 92339
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Besnia, Gage$635.8998% confidence
40 000 Valley Of The Falls, Forest Falls, CA, 92339
Held by Union Bank N.a.
Pension & Profit sharing · ID 966169432
$598.76
3 possible associated properties
Same owner name elsewhere
- Robertson, Rebecca L$0.7198% confidence
4123 Edenhurst Avenue Apt 1, Los Angeles, CA, 90039
- Robertson, Rebecca L$6.1598% confidence
4123 Edenhurst Avenue Apt 1, Los Angeles, CA, 90039
- Robertson, Rebecca L$0.0198% confidence
4123 Edenhurst Avenue Apt 1, Los Angeles, CA, 90039
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Robertson, Rebecca L$0.7198% confidence
PO Box 234, Forest Falls, CA, 92339
Held by Citibank N A
Accounts-receivable credit balance · ID 961418284
$592.06
2 possible associated properties
Same owner name elsewhere
- Spriggs, Roberta L$73.08100% confidence
PO Box 234, Forest Falls, CA, 92339
- Spriggs, Roberta L$703.39100% confidence
PO Box 234, Forest Falls, CA, 92339
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Spriggs, Roberta L$73.08100% confidence
9433 Cedar Drive, Forest Falls, CA, 92339
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1020217310
$566.10
2 possible associated properties
At this address
- Alisia, N Nieman$70.6098% confidence
9433 Cedar Drive, Forest Falls, CA, 92339
- Alisia, N Nieman$83.8598% confidence
9433 Cedar Drive, Forest Falls, CA, 92339
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alisia, N Nieman$70.6098% confidence
P O Box 923, Forest Falls, CA, 92339
Held by Amerigas Propane LP
Accounts-receivable credit balance · ID 1005410692
$565.81
$550.00
40934 Valley Of The Falls Drive, Forest Falls, CA, 92339
Held by Microsoft Corporation
Refunds due · ID 956289985
$548.75
3 possible associated properties
Same owner name elsewhere
- Krabacher, Peter$0.7498% confidence
548 Market Street # 6025, San Francisco, CA, 94104
- Krabacher, Peter$82.8198% confidence
4437 Spyglass Drive, Stockton, CA, 95219
- Krabacher, Peter$84.1998% confidence
4437 Spyglass Drive, Stockton, CA, 95219
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Krabacher, Peter$0.7498% confidence
39581 Canyon Drive 1, Forest Falls, CA, 92339
Held by Paypal
Misc intangible property · ID 1036916947
$544.11
PO Bx 175, Forest Falls, CA, 92335
Held by Tokio Marine & Fire Insurance Co Ltd US Branch The
Insurance claim checks · ID 12439050
$532.00
Christina M, Forest Falls, CA, 92339
Held by State Of Maryland
Other · ID 18109207
$526.00
PO Box 803, Forest Falls, CA, 92339
Held by Citibank N A
Accounts-receivable credit balance · ID 1031422863
$508.79
3 possible associated properties
Same owner name elsewhere
- Schwerdt, Alan C$2.00100% confidence
PO Box 803, Forest Falls, CA, 92339
- Schwerdt, Alan C$4.39100% confidence
PO Box 803, Forestfalls, CA, 92339
- Schwerdt, Alan C$3.00100% confidence
PO Box 803, Forestfalls, CA, 92339
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schwerdt, Alan C$2.00100% confidence
9433 Cedar Drive, Forest Falls, CA, 92339
Held by Loancare LLC
Co-owner on this record: Nieman, Joel T
Outstanding official checks · ID 1018166563
$501.28
3 possible associated properties
At this address
- Nieman, Alisia N$1,114.5498% confidence
9433 Cedar Drive, Forest Falls, CA, 92339
- Nieman, Alisia N$52.3898% confidence
9433 Cedar Drive, Forest Falls, CA, 92339
- Nieman, Joel T$7.4091% confidence
9433 Cedar Drive, Forest Falls, CA, 92339
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nieman, Alisia N$1,114.5498% confidence
9433 Cedar Drive, Forest Falls, CA, 92339
Held by Loancare LLC
Co-owner on this record: Nieman, Alisia N
Outstanding official checks · ID 1018166563
$501.28
5 possible associated properties
Same owner name elsewhere
- Nieman, Joel T$23.8498% confidence
616 East La Deney Drive, Ontario, CA, 91764
- Nieman, Joel T$26.3698% confidence
616 East La Deney Drive, Ontario, CA, 91764
At this address
- Nieman, Joel T$7.4098% confidence
9433 Cedar Drive, Forest Falls, CA, 92339
- Nieman, Joel T$3.6098% confidence
9433 Cedar Drive, Forest Falls, CA, 92339
- Nieman, Joel T$1,114.5498% confidence
9433 Cedar Drive, Forest Falls, CA, 92339
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nieman, Joel T$23.8498% confidence
7447 Svl Box, Forest Falls, CA, 92339
Held by Whirlpool Corporation
Refunds due · ID 964805948
$500.00
PO Box 114, Forest Falls, CA, 92339
Held by Pathward
Misc intangible property · ID 1040818105
$500.00
2 possible associated properties
Same owner name elsewhere
- Ardell, Rita$9.5298% confidence
92 La Cerra Drive, Rancho Mirage, CA, 92270
- Ardell, Rita$1.0398% confidence
Apt 203 10 Terracina Boulevard, Redlands, CA, 92373
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ardell, Rita$9.5298% confidence
PO Box 611, Forest Falls, CA, 92339
Held by Pacific Bell Wage And Hour Settlement Fund
Wages, payroll, salaries · ID 1038408039
$499.60
$492.13
3 possible associated properties
Same owner name elsewhere
- Walters, Robert D$414.00100% confidence
Hrc Rt 1 Box 15, Forest Falls, CA, 92339
- Walters, Robert D$127.44100% confidence
41364 Valley Falls Drive, Forest Falls Ca, CA, 92339
- Walters, Robert D$5.0098% confidence
1138 Koleeta Drive, Harbor City, CA, 90710
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Walters, Robert D$414.00100% confidence
39546 Canyon Drive, Forest Falls, CA, 92339
Held by California Fair Plan Association
Premium refunds · ID 1033232267
$478.01
41048 Valley Of The Falls Drive, Forest Falls, CA, 92339
Held by Pathward
Misc intangible property · ID 1040785055
$457.42
3 possible associated properties
At this address
- Wellman, Thomas$53.2598% confidence
41048 Valley Of The Falls Drive, Forest Falls, CA, 92339
- Wellman, Thomas C$0.1395% confidence
41048 Valley Of The Falls Drive, Forest Falls, CA, 92339
- Wellman, Thomas C$0.0595% confidence
41048 Valley Of The Falls Drive, Forest Falls, CA, 92339
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wellman, Thomas$53.2598% confidence
Hrc Rt 1 Box 15, Forest Falls, CA, 92339
Held by Standard Fire Insurance Co
Refunds · ID 12270106
$414.00
3 possible associated properties
Same owner name elsewhere
- Walters, Robert D$492.13100% confidence
Hor 1 Bx 15, Forest Falls, CA, 92339
- Walters, Robert D$127.44100% confidence
41364 Valley Falls Drive, Forest Falls Ca, CA, 92339
- Walters, Robert D$5.0098% confidence
1138 Koleeta Drive, Harbor City, CA, 90710
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Walters, Robert D$492.13100% confidence
PO Box 871, Forest Falls, CA, 92339
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 973716710
$410.57
1 possible associated property
Same owner name elsewhere
- Works, Larry H$291.52100% confidence
Larry H Works, Forest Falls, CA, 92339
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Works, Larry H$291.52100% confidence
Mark Wurmbrand, Forest Falls, CA, 92339
Held by At T Wireless Services Inc
Other · ID 16530801
$410.36
P O Box 134, Forest Falls, CA, 92339
Held by Union Bank N.a. - Pars
Pension & Profit sharing · ID 968751201
$406.25
1 possible associated property
Same owner name elsewhere
- Skaggs, Ronald M$36.45100% confidence
PO Box 134, Forest Falls, CA, 92339
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Skaggs, Ronald M$36.45100% confidence
PO Box 803, Forest Falls, CA, 92339
Held by Midfirst Bank
Escrow accounts · ID 1012947324
$406.07
1 possible associated property
Same owner name elsewhere
- Schwerdt, Alan Clyde$72.29100% confidence
PO Box 803, Forest Falls, CA, 92339
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schwerdt, Alan Clyde$72.29100% confidence
P.o. Box 62, Forest Falls, CA, 92339
Held by Ozona Ntl Bank
Co-owner on this record: Westrum, Margo
Safe-deposit box contents (SD01) · Reported 2017 · ID 46819106
$405.12
P.o. Box 62, Forest Falls, CA, 92339
Held by Ozona Ntl Bank
Co-owner on this record: Pogue, Ronald
Safe-deposit box contents (SD01) · Reported 2017 · ID 46819106
$405.12
39506 Prospect Drive, Forest Falls, CA, 92339
Held by Durham V Autism Spectrum Therapies
Wages, payroll, salaries · ID 1029741528
$403.46
32261, Forest Falls, CA, 92339
Held by The Ohio Casualty Insurance
Court settlements · ID 15240586
$399.19
3 possible associated properties
Same owner name elsewhere
- D J Miller Inc$1,291.81100% confidence
Unknown
- D J Miller Inc$92.5098% confidence
PO Box 427, Yucaipa, CA, 92399
- D J Miller Inc$30.6498% confidence
P O Box 427, Yucaipa, CA, 92399
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- D J Miller Inc$1,291.81100% confidence
9155 Coffey Road, Forest Falls, CA, 92339
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16077890
$398.16
PO Bx 803, Forest Falls, CA, 92339
Held by Riverside County Federal Credit Union
Savings accounts/Credit union shrs · ID 11121343
$393.13
3 possible associated properties
Same owner name elsewhere
- Schwerdt, Alan C$70.11100% confidence
PO Box 803, Forest Falls, CA, 92339
- Schwerdt, Alan C$2,888.84100% confidence
P.o. Box 803, Forest Falls, CA, 92339
- Schwerdt, Alan C$508.79100% confidence
PO Box 803, Forest Falls, CA, 92339
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schwerdt, Alan C$70.11100% confidence
PO Box 307, Forest Falls, CA, 92339
Held by McGraw Insurance Services LP
Premium refunds · ID 1028307284
$387.46
41194 Valley Of The Falls Drive, Forest Falls, CA, 92339
Held by Equitable Escrow Inc.
Misc outstanding checks · ID 1059252480
$383.15
PO Box 844, Forest Falls, CA, 92339
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012375707
$378.14
3 possible associated properties
Same owner name elsewhere
- James, Marlo$0.0698% confidence
5710 Belvedere Avenue, Highland, CA, 92346
- James, Marlo$5.0098% confidence
4 Westward Lane, Danville, CA, 94506
- James, Marlo$47.9098% confidence
5710 Belvedere Avenue, Highland, CA, 92346
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- James, Marlo$0.0698% confidence
41058 Valley Of The, Forest Falls, CA, 92339
Held by Voya Retirement Insurance And Annuity Company
Pensions, retirement funds · ID 15105436
$376.70
41004 Oak Drive, Forest Falls, CA, 92339
Held by Benton V Hot Line Construction Inc
Wages, payroll, salaries · ID 1070617446
$376.49
3 possible associated properties
Same owner name elsewhere
- Jose, Quesada$5.0098% confidence
605 1/2 South Birch Street, Santa Ana, CA, 92701
- Jose, Quesada$0.0598% confidence
5265 Live Oak Avenue Apt A, Oakley, CA, 94561
- Jose, Quesada$10.0098% confidence
29486 Polar Street, Highland, CA, 92346
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jose, Quesada$5.0098% confidence
41024 Oak Drive, Forest Falls, CA, 92339
Held by Southern California Edison Company
Utility deposit · ID 978374793
$370.97
4 possible associated properties
Same owner name elsewhere
- Skaggs, Ron$81.44100% confidence
PO Box 134, Forest Falls, CA, 92339
- Skaggs, Ron$10.0098% confidence
1819 Burnside, Stockton, CA, 95207
- Skaggs, Ron$27.6298% confidence
1400 North Tully Road Space 4, Turlock, CA, 00000
At this address
- Skaggs, Deanne$8.0091% confidence
41024 Oak Drive, Forest Falls, CA, 92339
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Skaggs, Ron$81.44100% confidence
PO Box 636, Forest Falls, CA, 92339
Held by The Walt Disney Company
Co-owner on this record: Tiras, Kathyrne L
Underlying shares or outstanding certificates · ID 1008550665
$368.63
3 possible associated properties
Same owner name elsewhere
- Tiras, Michael N$737.26100% confidence
PO Box 636, Forest Falls, CA, 92339
- Tiras, Michael N$737.26100% confidence
PO Box 636, Forest Falls, CA, 92339
- Tiras, Michael N$1,626.45100% confidence
PO Box 636, Forest Falls, CA, 92339
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tiras, Michael N$737.26100% confidence
PO Box 636, Forest Falls, CA, 92339
Held by The Walt Disney Company
Co-owner on this record: Tiras, Michael N
Underlying shares or outstanding certificates · ID 1008550665
$368.63
3 possible associated properties
Same owner name elsewhere
- Tiras, Kathyrne L$2.75100% confidence
PO Box 636, Forostfalls, CA, 92339
- Tiras, Kathyrne L$2.10100% confidence
PO Box 636, Forostfalls, CA, 92339
- Tiras, Kathyrne L$2.10100% confidence
PO Box 636, Forostfalls, CA, 92339
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tiras, Kathyrne L$2.75100% confidence
PO Box 636, Forest Falls, CA, 92339
Held by The Walt Disney Company
Co-owner on this record: Tiras, Michael N
Underlying shares or outstanding certificates · ID 1008550918
$368.63
3 possible associated properties
Same owner name elsewhere
- Tiras, Mika Hillary$6.90100% confidence
PO Box 636, Forest Falls, CA, 92339
- Tiras, Mika Hillary$5.28100% confidence
PO Box 636, Forest Falls, CA, 92339
- Tiras, Mika Hillary$5.04100% confidence
PO Box 636, Forest Falls, CA, 92339
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tiras, Mika Hillary$6.90100% confidence
PO Box 636, Forest Falls, CA, 92339
Held by The Walt Disney Company
Co-owner on this record: Tiras, Mika Hillary
Underlying shares or outstanding certificates · ID 1008550918
$368.63
3 possible associated properties
Same owner name elsewhere
- Tiras, Michael N$737.26100% confidence
PO Box 636, Forest Falls, CA, 92339
- Tiras, Michael N$737.26100% confidence
PO Box 636, Forest Falls, CA, 92339
- Tiras, Michael N$1,626.45100% confidence
PO Box 636, Forest Falls, CA, 92339
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tiras, Michael N$737.26100% confidence
9091 Mountain View Drive, Forest Falls, CA, 92339
Held by Travelzoo Inc
Funds for liquidation · ID 974809203
$366.51
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