Unclaimed property in Lake Elsinore, CA
143,694 records · $11,895,820 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 23, 2026 · official state programs
15039 Ficus Street, Lake Elsinore, CA, 92530
Held by T Mobile USA Inc
Refunds due · ID 1022986277
$403.52
4 possible associated properties
Same owner name elsewhere
- Baker, April$0.9798% confidence
PO Box 9035, Auburn, CA, 95604
- Baker, April$3.8398% confidence
1435 Montgomery Drive, Vista, CA, 92084
- Baker, April$4.3198% confidence
Apt 508 1010 Venice Boulevard, Venice, CA, 90291
At this address
- Baker, Mark$53.6191% confidence
15039 Ficus Street, Lake Elsinore, CA, 92530
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Baker, April$0.9798% confidence
41012 Marquise Street, Lake Elsinore, CA, 92532
Held by Southern California Edison Company
Utility deposit · ID 966230609
$403.39
1 possible associated property
At this address
- Hernandez, Francesca$56.0091% confidence
41012 Marquise Street, Lake Elsinore, CA, 92532
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hernandez, Francesca$56.0091% confidence
29360 Tournament, Lake Elsinore, CA, 92530
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 1009865324
$403.38
21916 Orange, Lake Elsinore, CA, 92330
Held by Emc Corp/data General Corp
Securities · ID 14742986
$403.26
4 possible associated properties
Same owner name elsewhere
- Leonard, Jack$435.0098% confidence
2908 West Louisiana Apt #121, Midland, TX, 79701
- Leonard, Jack$429.2598% confidence
4030 Holland Avenue Apt 8, Dallas, TX, 75219
- Leonard, Jack$430.1698% confidence
4030 Holland, Dallas, TX, 75219
At this address
- Leonard, Jack B1 SHARES MCDATA CORP CL A95% confidence
21916 Orange, Lake Elsinore, CA, 92330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leonard, Jack$435.0098% confidence
220 Yosemite Avenue, Lake Elsinore, CA, 92530
Held by Bose Corporation
Accounts payable · ID 1034277736
$403.19
30097 Sugarpine Street, Lake Elsinore, CA, 92530
Held by Arrowood Indemnity
Co-owner on this record: International, Auto Crafters
Individual policy benefit/Clm · ID 959194866
$403.11
International, Auto CraftersCA
30097 Sugarpine Street, Lake Elsinore, CA, 92530
Held by Arrowood Indemnity
Co-owner on this record: Marcial, Reyna C
Individual policy benefit/Clm · ID 959194866
$403.11
3 possible associated properties
Same owner name elsewhere
- International, Auto Crafters$1,715.00100% confidence
29385 Hunco Way, Lake Elsinore, CA, 92530
- International, Auto Crafters$1,103.2098% confidence
CA
- International, Auto Crafters$2,289.9998% confidence
14156 Business Center Drive, Moreno Valley, CA, 92553
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- International, Auto Crafters$1,715.00100% confidence
32365 Whispering Willow Drive, Lake Elsinore, CA, 92532
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1020185339
$403.00
1 possible associated property
At this address
- Gonzales, Rochelle$175.2098% confidence
32365 Whispering Willow Drive, Lake Elsinore, CA, 92532
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzales, Rochelle$175.2098% confidence
31550 Shirley Drive, Lake Elsinore, CA, 92530
Held by Loma Linda Univ Physicians Med Group In
Credit balances · ID 958363008
$402.88
3 possible associated properties
At this address
- Ecker, Leroy W$0.0498% confidence
31550 Shirley Drive, Lake Elsinore, CA, 92530
- Ecker, Constance A$0.0491% confidence
31550 Shirley Drive, Lake Elsinore, CA, 92530
- Ecker Contracting Co$0.0791% confidence
31550 Shirley Drive, Lake Elsinore, CA, 92530
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ecker, Leroy W$0.0498% confidence
16460 Joy Street Apt B 6, Lake Elsinore, CA, 92530
Held by John Hancock Life Ins Co (usa)
Group policy benefit/Clm payments · ID 1024746822
$402.60
3 possible associated properties
At this address
- Mathews, Kevin$134.1898% confidence
16460 Joy Street Apt B 6, Lake Elsinore, CA, 92530
- Mathews, Kevin$134.1898% confidence
16460 Joy Street Apt B 6, Lake Elsinore, CA, 92530
- Mathews, Kevin$134.1898% confidence
16460 Joy Street Apt B 6, Lake Elsinore, CA, 92530
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mathews, Kevin$134.1898% confidence
32627 Machado Street, Lake Elsinore, CA, 92530
Held by Orange Coast Title Company
Co-owner on this record: Meyer, Karl
Refunds · ID 17481409
$402.57
32627 Machado Street, Lake Elsinore, CA, 92530
Held by Orange Coast Title Company
Co-owner on this record: Town & Country
Refunds · ID 17481409
$402.57
15180 Grand Avenue 3, Lake Elsinore, CA, 92530
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed · ID 16627872
$402.49
2 possible associated properties
Same owner name elsewhere
- Lipscomb, Shelley$50.0098% confidence
10 Willowood Street, Dallas, TX, 75205
- Lipscomb, Shelley$130.0098% confidence
4516 Lovers Lane, 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.
- Lipscomb, Shelley$50.0098% confidence
16875 Pierrott Avenue, Lake Elsinore, CA, 92530
Held by McGraw Insurance Services LP
Co-owner on this record: Asma, Pervez
Premium refunds · ID 1002472742
$402.39
1 possible associated property
At this address
- Mohammad, Ghulam$5.2091% confidence
16875 Pierrott Avenue, Lake Elsinore, CA, 92530
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mohammad, Ghulam$5.2091% confidence
16875 Pierrott Avenue, Lake Elsinore, CA, 92530
Held by McGraw Insurance Services LP
Co-owner on this record: Mohammad, S Raza
Premium refunds · ID 1002472742
$402.39
Nansi A Troxel 3538 Pear Blossom Lane, Lake Elsinore, CA, 92530
Held by Home Loan Services
Customer overpayments · ID 961316806
$402.29
29405 Rocky Canyon Drive, Lake Elsinore, CA, 92530
Held by Homestreet Inc
Underlying shares or outstanding certificates · ID 1045931510
$402.11
3 possible associated properties
At this address
- Mayuga, Marissa Dionisio$83.7598% confidence
29405 Rocky Canyon Drive, Lake Elsinore, CA, 92530
- Mayuga, Marissa D$2.0095% confidence
29405 Rocky Canyon Drive, Lake Elsinore, CA, 92530
- Mayuga, Marissa D$1.7595% confidence
29405 Rocky Canyon Drive, Lake Elsinore, CA, 92530
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mayuga, Marissa Dionisio$83.7598% confidence
32893 Autumnwood Circle, Lake Elsinore, CA, 92530
Held by Victoria'S Secret Stores LLC
Wages, payroll, salaries · ID 1002176464
$402.07
1 possible associated property
At this address
- Arriaga, Alexandra$6.7491% confidence
32893 Autumnwood Circle, Lake Elsinore, CA, 92530
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arriaga, Alexandra$6.7491% confidence
32211 Riverside Drive Apt S2, Lake Elsinore, CA, 92530
Held by Comerica Bank
Misc intangible property · ID 1045268263
$402.07
16442 Bailey Street, Lake Elsinore, CA, 92530
Held by Bank Of America - NA (california Foreign)
Co-owner on this record: Wahab, Rachael L
Savings accounts · ID 1047281237
$402.02
2 possible associated properties
At this address
- Wahab, Rachael L$402.0291% confidence
16442 Bailey Street, Lake Elsinore, CA, 92530
- Wahab, Rachael L$26.2791% confidence
16442 Bailey Street, Lake Elsinore, CA, 92530
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wahab, Rachael L$402.0291% confidence
16442 Bailey Street, Lake Elsinore, CA, 92530
Held by Bank Of America - NA (california Foreign)
Co-owner on this record: Wahab, Tristan M
Savings accounts · ID 1047281237
$402.02
2 possible associated properties
At this address
- Wahab, Rachael L$26.2798% confidence
16442 Bailey Street, Lake Elsinore, CA, 92530
- Wahab, Tristan M$402.0291% confidence
16442 Bailey Street, Lake Elsinore, CA, 92530
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wahab, Rachael L$26.2798% confidence
29608 Dale Court, Lake Elsinore, CA, 92530
Held by Outlook Escrow Inc
Co-owner on this record: Ccb NA
Misc outstanding checks · ID 970031660
$402.00
3 possible associated properties
At this address
- Minutella, Joseph Charles$25.0098% confidence
29608 Dale Court, Lake Elsinore, CA, 92530
- Minutella, Marcella Ivy$79.0091% confidence
29608 Dale Court, Lake Elsinore, CA, 92530
- Minutella, Marcella$115.0091% confidence
29608 Dale Court, Lake Elsinore, CA, 92530
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Minutella, Joseph Charles$25.0098% confidence
3800 Eisen Hower Drive, Lake Elsinore, CA, 92530
Held by Wells Fargo Bank NA
Cashier's checks · ID 1001202471
$402.00
15204 Windjammer Way, Lake Elsinore, CA, 92530
Held by Pacific Dental Services LLC
Refunds due · ID 1027531155
$402.00
4 possible associated properties
Same owner name elsewhere
- Savard, Courtney$0.05100% confidence
15018 Valencia Way, Lake Elsinore, CA, 92530
At this address
- Savard, Courtney$10.7698% confidence
15204 Windjammer Way, Lake Elsinore, CA, 92530
- Savard, Courtney N$0.5995% confidence
15204 Windjammer Way, Lake Elsinore, CA, 92530
- Savard, Courtney N$0.5095% confidence
15204 Windjammer Way, Lake Elsinore, CA, 92530
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Savard, Courtney$0.05100% confidence
17840 Lakeshore Drive, Lake Elsinore, CA, 92530
Held by Travelers Indemnity Company
Premium refunds · ID 1033210702
$402.00
3322 Banyon Circle, Lake Elsinore, CA, 92530
Held by Universal North America Insurance Company
Premium refunds · ID 1035214516
$402.00
1 possible associated property
At this address
- Reyes, Alejandro$3.0091% confidence
3322 Banyon Circle, Lake Elsinore, CA, 92530
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reyes, Alejandro$3.0091% confidence
317 South Torn Ranch Street, Lake Elsinore, CA, 92530
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 1001218961
$401.92
32430 Racquet Club Way, Lake Elsinore, CA, 92530
Held by Wells Fargo Bank NA
Savings accounts · ID 971469534
$401.63
4 possible associated properties
Same owner name elsewhere
- Lara, Claudio E$363.3098% confidence
26011 Galt Way, Moreno Valley, CA, 92555
At this address
- Lara, Claudio$15.3395% confidence
32430 Racquet Club Way, Lake Elsinore, CA, 92530
- Lara, Claudio$67.0095% confidence
32430 Racquet Club Way, Lake Elsinore, CA, 92530
- Lara, Claudio$26.7395% confidence
32430 Racquet Club Way, Lake Elsinore, CA, 92530
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lara, Claudio E$363.3098% confidence
35327 Trailside Drive, Lake Elsinore, CA, 92532
Held by Bank Of America - North Carolina
Co-owner on this record: Jiao, Jizhou
Outstanding official checks · ID 1005872486
$401.48
1 possible associated property
At this address
- Jiao, Jizhou$401.4891% confidence
35327 Trailside Drive, Lake Elsinore, CA, 92532
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jiao, Jizhou$401.4891% confidence
35327 Trailside Drive, Lake Elsinore, CA, 92532
Held by Bank Of America - North Carolina
Co-owner on this record: Jiao, Leilei
Outstanding official checks · ID 1005872486
$401.48
1 possible associated property
At this address
- Jiao, Leilei$401.4891% confidence
35327 Trailside Drive, Lake Elsinore, CA, 92532
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jiao, Leilei$401.4891% confidence
29264 Northpointe, Lake Elsinore, CA, 92530
Held by Capital One Investing LLC
Underlying shares or outstanding certificates · ID 998517180
$401.36
4 possible associated properties
Same owner name elsewhere
- Fenner, James$9.4198% confidence
220 12th Street Martinez Hall, Marina, CA, 93933
- Fenner, James—98% confidence
Apt 204 2701 Calliope Way, Raleigh
- Fenner, James$0.3898% confidence
3649 Garnet Street Apt 154, Torrance, CA, 90503
At this address
- Fenner, James$10.4898% confidence
29264 Northpointe, Lake Elsinore, CA, 92530
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fenner, James$9.4198% confidence
33238 Schaper Street, Lake Elsinore, CA, 92530
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit · ID 13444641
$401.22
28560 Haygood Way, Lake Elsinore, CA, 92532
Held by Phoenix Settlement Administrators
Wages, payroll, salaries · ID 1030674657
$401.20
2 possible associated properties
At this address
- Martinez, Jose$0.4098% confidence
28560 Haygood Way, Lake Elsinore, CA, 92532
- Martinez, Jose$5.0098% confidence
28560 Haygood Way, Lake Elsinore, CA, 92532
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Jose$0.4098% confidence
PO Box 1393, Lake Elsinore, CA, 92531
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1000362911
$401.00
3 possible associated properties
Same owner name elsewhere
- Snyder, Valerie D$1.73100% confidence
PO Box 1393, Lake Elsinore, CA, 92531
- Snyder, Valerie D$10.00100% confidence
PO Box 1393, Lake Elsinore, CA, 92531
- Snyder, Valerie D$10.00100% confidence
PO Box 1393, Lake Elsinore, CA, 92531
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Snyder, Valerie D$1.73100% confidence
15121 Windover Court, Lake Elsinore, CA, 92530
Held by Dexcom Inc
Accounts-receivable credit balance · ID 1040408656
$400.99
1 possible associated property
At this address
- Corona, Rafael Navarro$4.1491% confidence
15121 Windover Court, Lake Elsinore, CA, 92530
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Corona, Rafael Navarro$4.1491% confidence
16514 Nectarine Way, Lake Elsinore, CA, 92530
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1040935279
$400.91
3 possible associated properties
At this address
- Howard, William E II$43.0698% confidence
16514 Nectarine Way, Lake Elsinore, CA, 92530
- Howard, William$2.0095% confidence
16514 Nectarine Way, Lake Elsinore, CA, 92530
- Howard, William$48.6395% confidence
16514 Nectarine Way, Lake Elsinore, CA, 92530
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Howard, William E II$43.0698% confidence
32900 Riverside Drive Spc 27, Lake Elsinore, CA, 92530
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Mendoza, Ramirez Josue
Savings accounts · ID 1043501532
$400.91
3 possible associated properties
At this address
- Mendoza, Ramirez Josue$400.9191% confidence
32900 Riverside Drive Spc 27, Lake Elsinore, CA, 92530
- Mendoza, Alexander A FBO$410.9791% confidence
32900 Riverside Drive Spc 27, Lake Elsinore, CA, 92530
- Mendoza, Ramirez Josue$410.9791% confidence
32900 Riverside Drive Spc 27, Lake Elsinore, CA, 92530
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mendoza, Ramirez Josue$400.9191% confidence
32900 Riverside Drive Spc 27, Lake Elsinore, CA, 92530
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Mendoza, Prince A FBO
Savings accounts · ID 1043501532
$400.91
3 possible associated properties
At this address
- Mendoza, Ramirez Josue$410.9798% confidence
32900 Riverside Drive Spc 27, Lake Elsinore, CA, 92530
- Mendoza, Prince A FBO$400.9191% confidence
32900 Riverside Drive Spc 27, Lake Elsinore, CA, 92530
- Mendoza, Alexander A FBO$410.9791% confidence
32900 Riverside Drive Spc 27, Lake Elsinore, CA, 92530
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mendoza, Ramirez Josue$410.9798% confidence
33554 Cedar Creek Lane, Lake Elsinore, CA, 92532
Held by Bank Of America - Home Loans
Escrow accounts · ID 976097443
$400.90
22034 Mariposa Drive, Lake Elsinore, CA, 92532
Held by Loancare LLC
Co-owner on this record: Hayes, Joseph
Outstanding official checks · ID 1032689339
$400.86
3 possible associated properties
At this address
- Hayes, Christie$1,079.4198% confidence
22034 Mariposa Drive, Lake Elsinore, CA, 92532
- Hayes, Christie$22.5198% confidence
22034 Mariposa Drive, Lake Elsinore, CA, 92532
- Hayes, Christie$17.8398% confidence
22034 Mariposa Drive, Lake Elsinore, CA, 92532
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hayes, Christie$1,079.4198% confidence
22034 Mariposa Drive, Lake Elsinore, CA, 92532
Held by Loancare LLC
Co-owner on this record: Hayes, Christie
Outstanding official checks · ID 1032689339
$400.86
3 possible associated properties
At this address
- Hayes, Joseph$1,079.4198% confidence
22034 Mariposa Drive, Lake Elsinore, CA, 92532
- Hayes, Christie$1,079.4191% confidence
22034 Mariposa Drive, Lake Elsinore, CA, 92532
- Hayes, Christie$400.8691% confidence
22034 Mariposa Drive, Lake Elsinore, CA, 92532
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hayes, Joseph$1,079.4198% confidence
2088 East Lakeshore Drive #733, Lake Elsinore, CA, 92532
Held by Anchor General Insurance Company
Individual policy benefit/Clm · ID 1025401053
$400.75
32640 Mission Trail, Lake Elsinore, CA, 92530
Held by Hyundai Capital America
Customer overpayments · ID 1044161384
$400.75
1 possible associated property
At this address
- Mora, Belen$5.0098% confidence
32640 Mission Trail, Lake Elsinore, CA, 92530
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mora, Belen$5.0098% confidence
1731 Mill Street, Lake Elsinore, CA, 92530
Held by Meza V. Argus Management Company, LLC Et Al
Misc outstanding checks · ID 1068120491
$400.74
3 possible associated properties
Same owner name elsewhere
- Ashley, Ortiz$0.0898% confidence
77 Clausen Road # A, Watsonville, CA, 95076
- Ashley, Ortiz$41.6598% confidence
6728 Bollenbacher Drive, Pico Rivera, CA
- Ashley, Ortiz$10.7898% confidence
PO Box 1274, 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.
- Ashley, Ortiz$0.0898% confidence
15488 Orange Street, Lake Elsinore, CA, 92530
Held by Brookstone Qsf C/o Omni Agent Solutions
Wages, payroll, salaries · ID 1025028404
$400.72
2 possible associated properties
At this address
- Hicks, Robert$0.0391% confidence
15488 Orange Street, Lake Elsinore, CA, 92530
- Hicks, Robert$45.8591% confidence
15488 Orange Street, Lake Elsinore, CA, 92530
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hicks, Robert$0.0391% confidence
17418 Anthony Avenue, Lake Elsinore, CA, 92530
Held by Fred Meyer Stores Inc
Salaries/Wages · ID 16606424
$400.57
2 possible associated properties
Same owner name elsewhere
- McEnery, Keli$18.0098% confidence
21515 Figueroa Street, Carson, CA, 90745
At this address
- McEnery, Keli$3.2198% confidence
17418 Anthony Avenue, Lake Elsinore, CA, 92530
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McEnery, Keli$18.0098% confidence
32895 Pepper Drive Apt D, Lake Elsinore, CA, 92530
Held by Capital One Auto Finance Inc
Accounts payable · ID 961065393
$400.57
34700 Borchard Road, Lake Elsinore, CA, 92530
Held by Southern California Gas Company
Refunds or rebates · ID 1023850990
$400.50
32295 8 Mission Trail 295, Lake Elsinore, CA, 92530
Held by Walgreen Co. & Subsidiaries
Wages, payroll, salaries · ID 993202145
$400.46
34261 Chaparossa Drive, Lake Elsinore, CA, 92532
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1045482602
$400.37
1 possible associated property
Same owner name elsewhere
- Foster, Demitrios$1.2298% confidence
930 Enterprise Avenue Apt 24, Inglewood, CA, 90302
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Foster, Demitrios$1.2298% confidence
312 Ellis Street, Lake Elsinore, CA, 92330
Held by Security Pacific Institutional Services Corp
Savings accounts/Credit union shrs · ID 5183927
$400.32
33208 Schaper Street, Lake Elsinore, CA, 92530
Held by California Federal Bank
Co-owner on this record: Ott, Ralph
Savings accounts/Credit union shrs · ID 11529101
$400.31
1 possible associated property
At this address
- Ott, Ralph$400.3191% confidence
33208 Schaper Street, Lake Elsinore, CA, 92530
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ott, Ralph$400.3191% confidence
33208 Schaper Street, Lake Elsinore, CA, 92530
Held by California Federal Bank
Co-owner on this record: Ott, Randee
Savings accounts/Credit union shrs · ID 11529101
$400.31
1 possible associated property
At this address
- Ott, Randee$400.3191% confidence
33208 Schaper Street, Lake Elsinore, CA, 92530
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ott, Randee$400.3191% confidence
161 North Main, Suite 119, Lake Elsinore, CA, 92330
Held by Financial Indemnity Company
Co-owner on this record: Mr Tire Service
Court settlements · ID 13274085
$400.24
161 North Main, Suite 119, Lake Elsinore, CA, 92330
Held by Financial Indemnity Company
Co-owner on this record: Kautzman, Mathias
Court settlements · ID 13274085
$400.24
34227 Aurora Court, Lake Elsinore, CA, 92532
Held by Tesla Inc
Accounts payable · ID 1032034930
$400.20
1 possible associated property
At this address
- Pearce, James$23.8795% confidence
34227 Aurora Court, Lake Elsinore, CA, 92532
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pearce, James$23.8795% confidence
1307 West Lakeshore Drive, Lake Elsinore, CA, 92530
Held by Sce
Utility deposit · ID 996424898
$400.18
32764 Gregory Place, Lake Elsinore, CA, 92530
Held by Boeing Company The
Underlying shares or outstanding certificates · ID 971973023
$400.10
3 possible associated properties
At this address
- Steward, Jo$2.7098% confidence
32764 Gregory Place, Lake Elsinore, CA, 92530
- Steward, Jo$1.5098% confidence
32764 Gregory Place, Lake Elsinore, CA, 92530
- Steward, Jo$3.0098% confidence
32764 Gregory Place, Lake Elsinore, CA, 92530
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Steward, Jo$2.7098% confidence
1121 Park Way, Lake Elsinore, CA, 92530
Held by San Diego County Credit Union
Savings accounts · ID 1043251715
$400.05
3 possible associated properties
At this address
- Hernandez, J I$98.0098% confidence
1121 Park Way, Lake Elsinore, CA, 92530
- Hernandez, J Isabel$3.6195% confidence
1121 Park Way, Lake Elsinore, CA, 92530
- Hernandez J Isabel Or Ana$10.2895% confidence
1121 Park Way, Lake Elsinore, CA, 92530
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hernandez, J I$98.0098% confidence
P O Box 1200, Lake Elsinore, CA, 92330
Held by Commercial Collections Bica
Other · ID 9292257
$400.00
$400.00
662 Quail Drive, Lake Elsinore, CA
Held by Landamerica Gateway Title Company
Escrow check/Deposit/Disputed · ID 16613616
$400.00
20161 Hillsprings Road, Lake Elsinore, CA, 92530
Held by Sunamerica Annuity & Life Assurance Co
Annuities · ID 15868756
$400.00
804 Amador Court, Lake Elsinore, CA, 92530
Held by Kaiser Foundation Health Plan
Credit balances · ID 16931667
$400.00
6 possible associated properties
Same owner name elsewhere
- Leiva, Santos$1.0198% confidence
800 West Grant Lind Road Apt 72, Tracy, CA, 95376
- Leiva, Santos$5.0098% confidence
1508 West 81st Street, Los Angeles, CA, 90047
- Leiva, Santos$5.0098% confidence
1508 West 81st Street, Los Angeles, CA, 90047
At this address
- Leiva, Santos C$1.4495% confidence
804 Amador Court, Lake Elsinore, CA, 92530
- Leiva, Santos C$8.0095% confidence
804 Amador Court, Lake Elsinore, CA, 92530
- Leiva, Santos C$17.9095% confidence
804 Amador Court, Lake Elsinore, CA, 92530
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leiva, Santos$1.0198% confidence
17583 Brightman Avenue, Lake Elsinore, CA, 92530
Held by Sbb &t Ral Funding Corporation
Co-owner on this record: Barreraperez, Veronica
Outstanding official checks · ID 953178904
$400.00
1 possible associated property
Same owner name elsewhere
- Perezjr, Francisco$0.6098% confidence
1240 Wigeon Lane, Patterson, CA, 95363
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perezjr, Francisco$0.6098% confidence
17583 Brightman Avenue, Lake Elsinore, CA, 92530
Held by Sbb &t Ral Funding Corporation
Co-owner on this record: Perezjr, Francisco
Outstanding official checks · ID 953178904
$400.00
29101 Shorecliff Drive, Lake Elsinore, CA, 92530
Held by Bank Of America - California
CD interest checks · ID 956333703
$400.00
14813 Hidden Palm Court, Lake Elsinore, CA, 92530
Held by Schoeneckers Inc
Misc outstanding checks · ID 960542275
$400.00
35518 Desert Rose Way, Lake Elsinore, CA, 92532
Held by Kaiser Foundation Health Plan
Accounts payable · ID 971743206
$400.00
3 possible associated properties
Same owner name elsewhere
- Lutz, Jennifer$5.5898% confidence
1307 Stratford Court, Del Mar, CA, 92014
- Lutz, Jennifer$1.5998% confidence
967 Calle Las Trancas, Thousand Oaks, CA, 91360
- Lutz, Jennifer$2.9398% confidence
2041 Ardath Avenue, Escondido, CA, 92027
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lutz, Jennifer$5.5898% confidence
28556 Meadow Brook Court, Lake Elsinore, CA, 92530
Held by First Mortgage Corporation - Appraisal
Aggregate uncashed checks · ID 972759751
$400.00
3611 Raven Drive, Lake Elsinore, CA, 92530
Held by Verizon California
Refunds or rebates · ID 973530953
$400.00
3 possible associated properties
Same owner name elsewhere
- Segura, Maggie$0.4298% confidence
4276 Witt Avenue, Riverside, CA, 92501
- Segura, Maggie$0.0298% confidence
4276 Witt Avenue, Riverside, CA, 92501
- Segura, Maggie$0.0898% confidence
434 Windfields Way, Beaumont, CA, 92223
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Segura, Maggie$0.4298% confidence
33120 Trabuco Drive, Lake Elsinore, CA, 92530
Held by Imortgage.com, Inc
Customer overpayments · ID 979523183
$400.00
1 possible associated property
At this address
- Sanchez, Moises Luna$240.3595% confidence
33120 Trabuco Drive, Lake Elsinore, CA, 92530
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sanchez, Moises Luna$240.3595% confidence
124 West Graham Avenue, Lake Elsinore, CA, 92530
Held by Western Union Financial Services Inc
Misc intangible property · ID 980579807
$400.00
1 possible associated property
Same owner name elsewhere
- Velasquez, Marcotulio$194.0098% confidence
6531 Bella Noche Drive, Spring, TX, 77379
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Velasquez, Marcotulio$194.0098% confidence
3114 Riverside Drive, Lake Elsinore, CA, 92530
Held by Central California Escrow
Escrow funds · ID 982560693
$400.00
17785 Grand Avenue # B, Lake Elsinore, CA, 92530
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984674513
$400.00
3 possible associated properties
Same owner name elsewhere
- Austin, Fred T$1.55100% confidence
18147 Brightman Avenue, Lake Elsinore, CA, 92530
- Austin, Fred T$129.36100% confidence
18147 Brightman Avenue, Lake Elsinore, CA, 92530
- Austin, Fred T$30.8098% confidence
PO Box 10981, Westminster, CA, 92685
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Austin, Fred T$1.55100% confidence
33765 Brand Street, Lake Elsinore, CA, 92530
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984687631
$400.00
2 possible associated properties
At this address
- Ellison, Michael$12.0098% confidence
33765 Brand Street, Lake Elsinore, CA, 92530
- Ellison, Michael$10.0098% confidence
33765 Brand Street, Lake Elsinore, CA, 92530
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ellison, Michael$12.0098% confidence
808 West Pottery Street, Lake Elsinore, CA, 92530
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984691490
$400.00
6 possible associated properties
Same owner name elsewhere
- Flores, Jorge L$1,224.9898% confidence
1810 West Westmont Drive, Anaheim, CA, 92801
- Flores, Jorge L$273.1898% confidence
8292 San Marino Drive, Buena Park, 90620
- Flores, Jorge L$387.4798% confidence
25771 Via Lomas Apt 156, Laguna Hills, CA, 92653
At this address
- Flores, Jorge$5.0095% confidence
808 West Pottery Street, Lake Elsinore, CA, 92530
- Flores, Fire Protection$50.0091% confidence
808 West Pottery Street, Lake Elsinore, CA, 92530
- Flores, Martin$10.1991% confidence
808 West Pottery Street, Lake Elsinore, CA, 92530
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Flores, Jorge L$1,224.9898% confidence
34335 Heather Ridge Court, Lake Elsinore, CA, 92532
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Reed, Lydia
Misc outstanding checks · ID 984694477
$400.00
31719 Canyon Ridge Drive, Lake Elsinore, CA, 92532
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Gonzalez, Jorge
Misc outstanding checks · ID 984694757
$400.00
52991 Alba Street, Lake Elsinore, CA, 92532
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984697826
$400.00
32995 Wildomar Road, Lake Elsinore, CA, 92530
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984702657
$400.00
2 possible associated properties
Same owner name elsewhere
- Karle, Roger L$42.9898% confidence
15941 Norwalk Boulevard, Norwalk, CA, 90650
- Karle, Roger L$99.5998% confidence
3520 Josie Avenue, Long Beach, CA, 90808
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Karle, Roger L$42.9898% confidence
9 Bella Caserta, Lake Elsinore, CA, 92532
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Nguyen, Quyen
Misc outstanding checks · ID 984715755
$400.00
3 possible associated properties
At this address
- Nguyen, Timothy$0.1298% confidence
9 Bella Caserta, Lake Elsinore, CA, 92532
- Nguyen, Quyen K$0.7091% confidence
9 Bella Caserta, Lake Elsinore, CA, 92532
- Nguyen, Quyen$3.9291% confidence
9 Bella Caserta, Lake Elsinore, CA, 92532
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nguyen, Timothy$0.1298% confidence
29358 3rd Street, Lake Elsinore, CA, 92532
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984722595
$400.00
2 possible associated properties
Same owner name elsewhere
- Renteria, Porfirio$53.4098% confidence
619 South Baker Street, Santa Ana, CA, 92703
- Renteria, Porfirio$39.5698% confidence
800 Fulgham Road Suite 5, Plano, TX, 75093
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Renteria, Porfirio$53.4098% confidence
572 Quail Drive, Lake Elsinore, CA, 92530
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984724740
$400.00
33808 Mossy Gln, Lake Elsinore, CA, 92532
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984728456
$400.00
6 possible associated properties
Same owner name elsewhere
- Shively, Justin$2.0098% confidence
3848 North McKinley Street Suite A, Corona, CA, 92879
- Shively, Justin$33.8598% confidence
3464 Misty Meadow Drive, Dallas, TX, 75287
- Shively, Justin$62.1798% confidence
27322 Afton Wy, Huffman, TX, 77336
At this address
- Shively, Justin$125.6098% confidence
33808 Mossy Gln, Lake Elsinore, CA, 92532
- Shively, Justin$125.6098% confidence
33808 Mossy Gln, Lake Elsinore, CA, 92532
- Shively, Justin$77.8198% confidence
33808 Mossy Gln, Lake Elsinore, CA, 92532
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shively, Justin$2.0098% confidence
33081 Danny Lane, Lake Elsinore, CA, 92530
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984730322
$400.00
2 possible associated properties
Same owner name elsewhere
- Stanton, Kenny$0.5898% confidence
2700 Barcelona Circle, Antioch, CA, 94509
- Stanton, Kenny$38.4098% confidence
23189 Avenue 220, Lindsay, CA, 93247
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stanton, Kenny$0.5898% confidence
3669 Linnet Drive, Lake Elsinore, CA, 92530
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984736881
$400.00
4 possible associated properties
Same owner name elsewhere
- White, Mark K$0.6298% confidence
30199 Nottingham Drive, Cathedral City, CA, 92234
- White, Mark K$5.4098% confidence
27027 Lamberton Place, Valencia, CA, 91354
- White, Mark K$29.7398% confidence
Uss Constellation Cv64, Fpo San Francis, CA, 96635
At this address
- White, Mark$189.0695% confidence
3669 Linnet Drive, Lake Elsinore, CA, 92530
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- White, Mark K$0.6298% confidence
219 Gran Avenue, Lake Elsinore, CA, 92530
Held by Western Union Financial Svcs Inc
Refunds due · ID 987513890
$400.00
122 Prospect Street A, Lake Elsinore, CA, 92530
Held by Western Union Financial Svcs Inc
Refunds due · ID 987516010
$400.00
29380 Hunco Way, Lake Elsinore, CA, 92530
Held by Callaway Golf Company
Accounts payable · ID 988461305
$400.00
18054 Brightman Avenue, Lake Elsinore, CA, 92530
Held by For Premier Title Agency DBA Placer Title Company
Escrow accounts · ID 989078113
$400.00
29265 3rd Street, Lake Elsinore, CA, 92532
Held by Citibank NA
Cashier's checks · ID 996210845
$400.00
2 possible associated properties
At this address
- Davids, Equipment Repair$210.0098% confidence
29265 3rd Street, Lake Elsinore, CA, 92532
- Davids, Equipment Repair$473.7998% confidence
29265 3rd Street, Lake Elsinore, CA, 92532
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Davids, Equipment Repair$210.0098% confidence
915 Park Lane, Lake Elsinore, CA, 92879
Held by Resurgent Capital Services LP
Credit checks or memos · ID 996407731
$400.00
32540 Crescent Avenue, Lake Elsinore, CA, 92530
Held by Frontier Communications Corporation
Utility deposit · ID 998445898
$400.00
1 possible associated property
Same owner name elsewhere
- Ylvisaker, Jefry$633.0898% confidence
23359 Canyon Terrace Drive, Castro Valley, CA, 94552
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ylvisaker, Jefry$633.0898% confidence
15155 Laguna Avenue, Lake Elsinore, CA, 92530
Held by Universal Health Services Inc.
Accounts payable · ID 1001982440
$400.00
29292 Point Shore Drive, Lake Elsinore, CA, 92530
Held by American Express Company
Accounts-receivable credit balance · ID 1002585299
$400.00
2 possible associated properties
At this address
- McCask, Christopher D$374.1398% confidence
29292 Point Shore Drive, Lake Elsinore, CA, 92530
- McCask, Christopher D$400.0098% confidence
29292 Point Shore Drive, Lake Elsinore, CA, 92530
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McCask, Christopher D$374.1398% confidence
29054 Navel Court, Lake Elsinore, CA, 92530
Held by American Express Company
Accounts-receivable credit balance · ID 1002585353
$400.00
3 possible associated properties
Same owner name elsewhere
- McGuire, Kenneth P$0.02100% confidence
15034 Vista View, Lake Elsinore, CA, 92530
- McGuire, Kenneth P$138.03100% confidence
15034 Vista Northwest, Lake Elsinore, CA, 92530
- McGuire, Kenneth P$43.5798% confidence
#### Charles Place Apt ###, Plano, TX, 75093
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McGuire, Kenneth P$0.02100% confidence
29292 Point Shore Drive, Lake Elsinore, CA, 92530
Held by American Express Company
Accounts-receivable credit balance · ID 1006032156
$400.00
2 possible associated properties
At this address
- McCask, Christopher D$374.1398% confidence
29292 Point Shore Drive, Lake Elsinore, CA, 92530
- McCask, Christopher D$400.0098% confidence
29292 Point Shore Drive, Lake Elsinore, CA, 92530
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McCask, Christopher D$374.1398% confidence
15256 Washington Avenue, Lake Elsinore, CA, 92530
Held by Wells Fargo Bank NA
Cashier's checks · ID 1011142961
$400.00
6 possible associated properties
Same owner name elsewhere
- Smallwood, Jack C$1.98100% confidence
16738 Lakeshore Drive, Lake Elsinore, CA, 92530
- Smallwood, Jack C$2.70100% confidence
16738 Lakeshore Drive, Lake Elsinore, CA, 92530
- Smallwood, Jack C$2.88100% confidence
16738 Lakeshore Drive, Lake Elsinore, CA, 92530
At this address
- Smallwood, Jack C$100.0098% confidence
15256 Washington Avenue, Lake Elsinore, CA, 92530
- Smallwood, Jack C$73.2998% confidence
15256 Washington Avenue, Lake Elsinore, CA, 92530
- Smallwood, Jo$0.1591% confidence
15256 Washington Avenue, Lake Elsinore, CA, 92530
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smallwood, Jack C$1.98100% confidence
3231 Larksburg Court, Lake Elsinore, CA, 92530
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1018786799
$400.00