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 11, 2026 · official state programs
Apt 14 10170 Grand Avenue, Lake Elsinore, CA, 92530
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 1025086549
$9,275.92
3 possible associated properties
Same owner name elsewhere
- Rosales, Elba$156.26100% confidence
15176 Grand Avenue Apt 14, Lake Elsinore, CA, 92530
- Rosales, Elba$0.4298% confidence
9950 Bruceville Road Apt 122, Elk Grove, CA, 95757
- Rosales, Elba$0.1298% confidence
7361 Hedge Avenue, Sacramento, CA, 95829
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rosales, Elba$156.26100% confidence
1104 Monroe Street, Lake Elsinore, CA, 92530
Held by American Security Insurance Company
Other amounts due under policy · ID 991579168
$9,130.00
19278 Elena Drive, Lake Elsinore, CA, 92530
Held by Cbs Corporation
Underlying shares or outstanding certificates · ID 985387627
$9,021.62
3 possible associated properties
At this address
- Hahn, Maurine Butler$1,168.9698% confidence
19278 Elena Drive, Lake Elsinore, CA, 92530
- Hahn, Maurine Butler$1,435.2098% confidence
19278 Elena Drive, Lake Elsinore, CA, 92530
- Hahn, Maurine Butler$13,968.9598% confidence
19278 Elena 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.
- Hahn, Maurine Butler$1,168.9698% confidence
18860 Dexter Avenue, Lake Elsinore, CA, 92532
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity · ID 1004654686
$9,018.42
1 possible associated property
Same owner name elsewhere
- Daniels, Carol N$161.4398% confidence
19360 Diplamat, Corona, CA, 91720
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Daniels, Carol N$161.4398% confidence
C/o First Trust Bank, Lake Elsinore, CA, 92531
Held by Jpmorgan Chase Bank NA (200072)
Municipal bond earnings · ID 18869466
$9,000.00
3 possible associated properties
Same owner name elsewhere
- Palatini, Floyd$234.00100% confidence
C/o First Trust Bank P O Box 27, Lake Elsinore, CA, 92531
- Palatini, Floyd$234.00100% confidence
First Trust Bank P.o.box 27, Lake Elsinore, CA, 92531
- Palatini, Floyd$260.00100% confidence
First Trust Bank P.o. Box 27, 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.
- Palatini, Floyd$234.00100% confidence
1105 McKinley Street, Lake Elsinore, CA, 92530
Held by Valero Energy Corporation
Royalties · ID 989716773
$8,847.92
3 possible associated properties
At this address
- Anne Burgess Hall Trust$5.5698% confidence
1105 McKinley Street, Lake Elsinore, CA, 92530
- Anne Burgess Hall Trust$8.6198% confidence
1105 McKinley Street, Lake Elsinore, CA, 92530
- Anne Burgess Hall Trust$3.0298% confidence
1105 McKinley 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.
- Anne Burgess Hall Trust$5.5698% confidence
C O Ronald East Cook 33030 Mountain View Avenue, Lake Elsinore, CA, 92530
Held by Discover Financial Services
Co-owner on this record: Cook, Arthur W
Underlying shares or outstanding certificates · ID 1007324909
$8,803.40
3 possible associated properties
Same owner name elsewhere
- Cook, Garnet J$7.60100% confidence
33030 Mountain View Avenue, Lake Elsinore, CA, 92530
- Cook, Garnet J$7.60100% confidence
33030 Mountain View Avenue, Lake Elsinore, CA, 92530
- Cook, Garnet J$7.60100% confidence
33030 Mountain View 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.
- Cook, Garnet J$7.60100% confidence
C O Ronald East Cook 33030 Mountain View Avenue, Lake Elsinore, CA, 92530
Held by Discover Financial Services
Co-owner on this record: Cook, Garnet J
Underlying shares or outstanding certificates · ID 1007324909
$8,803.40
3 possible associated properties
Same owner name elsewhere
- Cook, Arthur W$7.60100% confidence
33030 Mountain View Avenue, Lake Elsinore, CA, 92530
- Cook, Arthur W$7.60100% confidence
33030 Mountain View Avenue, Lake Elsinore, CA, 92530
- Cook, Arthur W$7.60100% confidence
33030 Mountain View 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.
- Cook, Arthur W$7.60100% confidence
29162 Edgewood Drive, Lake Elsinore, CA, 92530
Held by Wall Settlement Fund
Misc outstanding checks · ID 1016552794
$8,677.14
1 possible associated property
At this address
- Luciano, Hector$0.8998% confidence
29162 Edgewood 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.
- Luciano, Hector$0.8998% confidence
31500 Grape Street Suite 3 140, Lake Elsinore, CA, 92532
Held by State Compensation Insurance Fund
Dividends · ID 1044851110
$8,598.30
18869 Grand Avenue, Lake Elsinore, CA, 92530
Held by Lincoln National Life Insurance Company
Proceeds due beneficiaries · ID 1039676042
$8,576.12
1 possible associated property
At this address
- Barnett, Bonnie$13,420.5698% confidence
18869 Grand 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.
- Barnett, Bonnie$13,420.5698% confidence
33113 Pederson Street, Lake Elsinore, CA, 92530
Held by Wells Fargo Clearing Services LLC
Traditional IRA - Mutual funds · ID 1037002517
$8,313.13
3 possible associated properties
At this address
- Blankenship, Drew E$9,475.6498% confidence
33113 Pederson Street, Lake Elsinore, CA, 92530
- Blankenship, Drew E$126.8998% confidence
33113 Pederson Street, Lake Elsinore, CA, 92530
- Blankenship, Drew$6.4495% confidence
33113 Pederson 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.
- Blankenship, Drew E$9,475.6498% confidence
Estate Of Patty J RathfelderCA
36768 Braken Way, Lake Elsinore, CA, 92532
Held by United Of Omaha Life Insurance Company
Other amounts due under policy · ID 1031512889
$8,082.18
32700 Riverside Drive, Lake Elsinore, CA, 92530
Held by Clarke V Amn Services LLC Fund
Misc outstanding checks · ID 1067915347
$8,078.46
29307 Saltbush, Lake Elsinore, CA, 92530
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1030041089
$8,072.76
3 possible associated properties
Same owner name elsewhere
- Aspromonte, Timothy A$0.1198% confidence
352 East 230th Street, Carson, CA, 90745
- Aspromonte, Timothy A$65.8798% confidence
352 East 230, Carson, CA, 90746
- Aspromonte, Timothy A$635.9998% confidence
352 East 230th Street, Carson, CA, 90745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aspromonte, Timothy A$0.1198% confidence
4145 Lovitt Circle, Lake Elsinore, CA, 92530
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1019526061
$8,018.99
6 possible associated properties
Same owner name elsewhere
- Hamilton, Robert C$8.4898% confidence
364 Park Street, San Leandro, CA, 94577
- Hamilton, Robert C$529.1198% confidence
1095 East Hill Street, Long Beach, CA, 90806
- Hamilton, Robert C$1,144.1998% confidence
364 Park Street, San Leandro, CA, 94577
At this address
- Hamilton, Robert C$500.0098% confidence
4145 Lovitt Circle, Lake Elsinore, CA, 92530
- Hamilton, Robert$200.0095% confidence
4145 Lovitt Circle, Lake Elsinore, CA, 92530
- Hamilton, Robert Charles$54.0095% confidence
4145 Lovitt 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.
- Hamilton, Robert C$8.4898% confidence
29991 Canyon Hills Road Suite 1709, Lake Elsinore, CA, 92532
Held by Rtx Corporation
Underlying shares or outstanding certificates · ID 1010776336
$7,937.96
3 possible associated properties
At this address
- Mercer Land & Livestock Co$6.0098% confidence
29991 Canyon Hills Road Suite 1709, Lake Elsinore, CA, 92532
- Mercer Land & Livestock Co$6.0098% confidence
29991 Canyon Hills Road Suite 1709, Lake Elsinore, CA, 92532
- Mercer Land & Livestock Co$9.0098% confidence
29991 Canyon Hills Road Suite 1709, 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.
- Mercer Land & Livestock Co$6.0098% confidence
Delaware Charter Guarantee &tCA
217 Beachwood Drive, Lake Elsinore, CA, 92530
Held by Comstock Strategy Fund-Class O
Co-owner on this record: Bacon, Cecil E
Mutual/Money market funds · ID 13517090
$7,836.89
3 possible associated properties
Same owner name elsewhere
- Delaware Charter Guarantee & T$83.9898% confidence
7109 Salisbury Road, West Hills, CA, 91307
- Delaware Charter Guarantee & T$668.5198% confidence
00000
- Delaware Charter Guarantee & T$888.8998% confidence
11505 Inwood Drive, Riverside, CA, 92503
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Delaware Charter Guarantee & T$83.9898% confidence
217 Beachwood Drive, Lake Elsinore, CA, 92530
Held by Comstock Strategy Fund-Class O
Co-owner on this record: Delaware Charter Guarantee &t
Mutual/Money market funds · ID 13517090
$7,836.89
30897 Via Bonica, Lake Elsinore, CA, 92530
Held by Dovenmuehle Mortgage Inc.
Escrow accounts · ID 1044607644
$7,795.30
3 possible associated properties
Same owner name elsewhere
- Mills, Daniel L$0.1598% confidence
884 South Calle Venado, Anaheim, CA, 92807
- Mills, Daniel L$3.6398% confidence
17075 Donmetz Street, Granada Hills, CA, 91344
- Mills, Daniel L$185.4598% confidence
25691 Weston Drive, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mills, Daniel L$0.1598% confidence
15731 Laguna Avenue, Lake Elsinore, CA, 92530
Held by Dreyfus Premier New Leaders Class A
Mutual/Money market funds · ID 15564958
$7,478.48
31716 Canyon Estates Drive, Lake Elsinore, CA, 92532
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1030042013
$7,448.84
1 possible associated property
At this address
- Elfassi, Gaby D$650.4098% confidence
31716 Canyon Estates 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.
- Elfassi, Gaby D$650.4098% confidence
32393 Windemere Drive, Lake Elsinore, CA, 92532
Held by Loancare LLC
Co-owner on this record: Schwitzer, Marilyn Regina
Outstanding official checks · ID 1032692892
$7,300.22
1 possible associated property
At this address
- Schwitzer, Marilyn Regina$7,300.2291% confidence
32393 Windemere 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.
- Schwitzer, Marilyn Regina$7,300.2291% confidence
32393 Windemere Drive, Lake Elsinore, CA, 92532
Held by Loancare LLC
Co-owner on this record: Schwitzer, Harvey R
Outstanding official checks · ID 1032692892
$7,300.22
1 possible associated property
At this address
- Schwitzer, Harvey R$7,300.2291% confidence
32393 Windemere 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.
- Schwitzer, Harvey R$7,300.2291% confidence
21265 Olive Street, Lake Elsinore, CA, 92530
Held by Bank Of America - California NA (318)
Savings accounts · ID 994656310
$7,263.05
6 possible associated properties
Same owner name elsewhere
- Brooks, Marjorie$4.0098% confidence
3600 Lasick Court, Antelope, CA, 95843
- Brooks, Marjorie$5.0098% confidence
117 Brooktrail Court, Santa Rosa, CA, 95409
- Brooks, Marjorie$3.1498% confidence
3600 Lasick, Antelope, CA, 95843
At this address
- Brooks, Marjorie$70.0098% confidence
21265 Olive Street, Lake Elsinore, CA, 92530
- Brooks, Marjorie$5,958.6698% confidence
21265 Olive Street, Lake Elsinore, CA, 92530
- Brooks, Marjorie$6,305.9298% confidence
21265 Olive 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.
- Brooks, Marjorie$4.0098% confidence
32445 Cape Cod Drive, Lake Elsinore, CA, 92530
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043717320
$7,079.45
1 possible associated property
Same owner name elsewhere
- Messina, David C$5.0698% confidence
28730 Portsmouth Drive, Menifee, CA, 92586
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Messina, David C$5.0698% confidence
32013 Cottage Glen Drive, Lake Elsinore, CA, 92532
Held by Wellington Fund- 21
Traditional IRA - Mutual funds · ID 975904846
$7,072.72
6 possible associated properties
Same owner name elsewhere
- Gallagher, Irene T$1,735.18100% confidence
C/o Katherine Cellio 32013 Cottage Glen Drive, Lake Elsinore, CA, 92532
- Gallagher, Irene T$0.0098% confidence
17807 Victory Boulevard, Reseda, CA, 91335
- Gallagher, Irene T$0.0098% confidence
17807 Victory Boulevard, Reseda, CA, 91335
At this address
- Gallagher, Irene T$29.0598% confidence
32013 Cottage Glen Drive, Lake Elsinore, CA, 92532
- Gallagher, Irene T$66.3998% confidence
32013 Cottage Glen Drive, Lake Elsinore, CA, 92532
- Gallagher, Irene T$163.6398% confidence
32013 Cottage Glen 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.
- Gallagher, Irene T$1,735.18100% confidence
804 Bellmont Avenue, Lake Elsinore, CA, 92530
Held by Schoolsfirst Federal Credit Union
Savings accounts · ID 1014930618
$7,071.65
4 possible associated properties
Same owner name elsewhere
- Dagenais, Sandra$0.56100% confidence
804 Belmont Avenue, Lake Elsinore, CA, 92530
- Dagenais, Sandra$13.00100% confidence
804 Belmont Avenue, Lake Elsinore, CA, 92530
- Dagenais, Sandra$139.34100% confidence
804 Belmont Avenue, Lake Elsinore, CA, 92530
At this address
- Dagenais, Sandra$14.3598% confidence
804 Bellmont 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.
- Dagenais, Sandra$0.56100% confidence
PO Box 523, Lake Elsinore, CA, 92531
Held by Toyota Motor Credit Corporation
Accounts payable · ID 1025963237
$7,056.11
3 possible associated properties
Same owner name elsewhere
- Cortez, Amado$0.09100% confidence
PO Box 523, Lake Elsinore, CA, 92531
- Cortez, Amado$9.0098% confidence
4051 Callan Boulevard, Daly City, CA, 94015
- Cortez, Amado$2.0898% confidence
37711 Smoke Tree Street, Palmdale, CA, 93552
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cortez, Amado$0.09100% confidence
35101 Caraway Court, Lake Elsinore, CA, 92532
Held by Bank Of America NA
Checking accounts · ID 1033520234
$7,056.11
5 possible associated properties
Same owner name elsewhere
- Constant, David W$2.8898% confidence
201 Estancia, Irvine, CA, 92602
- Constant, David W$30.0098% confidence
24816 Leto Circle, Mission Viejo, CA, 92691
At this address
- Constant, David$5.7895% confidence
35101 Caraway Court, Lake Elsinore, CA, 92532
- Constant, Lara J$1.0091% confidence
35101 Caraway Court, Lake Elsinore, CA, 92532
- Constant, Lara J$5.0091% confidence
35101 Caraway 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.
- Constant, David W$2.8898% confidence
29374 Gtwy Drive, Lake Elsinore, CA, 92530
Held by Nationstar Mortgage, LLC
Co-owner on this record: Starr, Michael K
Escrow accounts · ID 1037376570
$7,018.46
3 possible associated properties
At this address
- Starr, Mary Patricia$31.5098% confidence
29374 Gtwy Drive, Lake Elsinore, CA, 92530
- Starr, Michael K$7,018.4691% confidence
29374 Gtwy Drive, Lake Elsinore, CA, 92530
- Starr, Michael K$31.5091% confidence
29374 Gtwy 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.
- Starr, Mary Patricia$31.5098% confidence
29374 Gtwy Drive, Lake Elsinore, CA, 92530
Held by Nationstar Mortgage, LLC
Co-owner on this record: Starr, Mary Patricia
Escrow accounts · ID 1037376570
$7,018.46
6 possible associated properties
Same owner name elsewhere
- Starr, Michael K$0.5098% confidence
10324 East Faywood, Bellflower, CA, 90706
- Starr, Michael K$0.0498% confidence
8603 Carlton Oaks Drive, Santee, CA, 92071
- Starr, Michael K$38.8498% confidence
921 Covina Way, Fremont, CA, 94539
At this address
- Starr, Michael K$31.5098% confidence
29374 Gtwy Drive, Lake Elsinore, CA, 92530
- Starr, Mary Patricia$7,018.4691% confidence
29374 Gtwy Drive, Lake Elsinore, CA, 92530
- Starr, Mary Patricia$31.5091% confidence
29374 Gtwy 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.
- Starr, Michael K$0.5098% confidence
32950 Rome Hill Road, Lake Elsinore, CA, 92530
Held by Morgan Stanley & Co LLC
Misc outstanding checks · ID 1013557474
$6,944.29
4 possible associated properties
Same owner name elsewhere
- Santistevan, Irene R$30.7098% confidence
350 Pasadena #6, Tustin, CA, 92680
At this address
- Santistevan, Irene R$183.7898% confidence
32950 Rome Hill Road, Lake Elsinore, CA, 92530
- Santistevan, Irene$5.0095% confidence
32950 Rome Hill Road, Lake Elsinore, CA, 92530
- Santistevan, Irene$207.2995% confidence
32950 Rome Hill Road, 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.
- Santistevan, Irene R$30.7098% confidence
29136 Gardenia, Lake Elsinore, CA, 92530
Held by Cenlar FSB
Co-owner on this record: Ashna, Francine
Misc outstanding checks · ID 1045048210
$6,857.63
6 possible associated properties
Same owner name elsewhere
- Ashna, Geoffrey$1.0398% confidence
10501 Florence Street, Cypress, CA, 90630
- Ashna, Geoffrey$1,223.5498% confidence
10401 Garden Grove Boulevard 1, Garden Grove, CA, 92843
- Ashna, Geoffrey$533.2998% confidence
10401 Garden Grove Boulevard 1, Garden Grove, CA, 92843
At this address
- Ashna, Geoffrey$2.0098% confidence
29136 Gardenia, Lake Elsinore, CA, 92530
- Ashna, Francine$2.0091% confidence
29136 Gardenia, Lake Elsinore, CA, 92530
- Ashna, Francine$6,857.6391% confidence
29136 Gardenia, 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.
- Ashna, Geoffrey$1.0398% confidence
29136 Gardenia, Lake Elsinore, CA, 92530
Held by Cenlar FSB
Co-owner on this record: Ashna, Geoffrey
Misc outstanding checks · ID 1045048210
$6,857.63
6 possible associated properties
Same owner name elsewhere
- Ashna, Francine$62.3098% confidence
10501 Florence Street, Cypress, CA, 90630
- Ashna, Francine$53.3398% confidence
38203 Copperwood Street, Murrieta, CA, 92562
- Ashna, Francine$35.3598% confidence
38203 Copperwood Street, Murrieta, CA, 92562
At this address
- Ashna, Francine$2.0098% confidence
29136 Gardenia, Lake Elsinore, CA, 92530
- Ashna, Geoffrey$2.0091% confidence
29136 Gardenia, Lake Elsinore, CA, 92530
- Ashna, Geoffrey$6,857.6391% confidence
29136 Gardenia, 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.
- Ashna, Francine$62.3098% confidence
554 3rd Street, Lake Elsinore, CA, 92530
Held by Amtrust North America Inc
Premium refunds · ID 1006667918
$6,823.00
30590 Plumas Street, Lake Elsinore, CA, 92530
Held by Prudential Insurance Company
Proceeds due beneficiaries · ID 1017175853
$6,821.76
1 possible associated property
At this address
- Gomes, Johnnie$21.0095% confidence
30590 Plumas 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.
- Gomes, Johnnie$21.0095% confidence
31741 Riverside Drive Suite A, Lake Elsinore, CA, 92530
Held by Intermex Wire Transfer Corp
Commissions · ID 1012033814
$6,786.13
2 possible associated properties
Same owner name elsewhere
- Lake Elsinore Big Value Inc$96.00100% confidence
31741 Riverside Drive, Lake Elsinore, CA, 92530
- Lake Elsinore Big Value Inc$68.00100% confidence
31741 Riverside 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.
- Lake Elsinore Big Value Inc$96.00100% confidence
1105 McKinley Street, Lake Elsinore, CA, 92530
Held by Valero Energy Corporation
Royalties · ID 985243810
$6,778.55
3 possible associated properties
At this address
- Anne Burgess Hall Trust$5.5698% confidence
1105 McKinley Street, Lake Elsinore, CA, 92530
- Anne Burgess Hall Trust$8.6198% confidence
1105 McKinley Street, Lake Elsinore, CA, 92530
- Anne Burgess Hall Trust$3.0298% confidence
1105 McKinley 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.
- Anne Burgess Hall Trust$5.5698% confidence
34084 Agaliya Court, Lake Elsinore, CA, 92532
Held by Bank Of America NA
Checking accounts · ID 1045283862
$6,761.00
3 possible associated properties
Same owner name elsewhere
- Corral, Armando JR$17.1298% confidence
2952 Tennessee Court, Riverside, CA, 92506
At this address
- Corral, Armando JR$325.1398% confidence
34084 Agaliya Court, Lake Elsinore, CA, 92532
- Corral Est Of Armando JR$1,694.1591% confidence
34084 Agaliya 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.
- Corral, Armando JR$17.1298% confidence
16 Ponte Russo, Lake Elsinore, CA, 92532
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043582544
$6,688.11
3 possible associated properties
Same owner name elsewhere
- Bennett, Cleo J$122.65100% confidence
15435 Park Point Avenue Unit 108, Lake Elsinore, CA, 92532
- Bennett, Cleo J$81.2498% confidence
C/o Ann King 5894 Sky Meadows Street, Riverside, CA, 92509
At this address
- Bennett, Cleo$407.7795% confidence
16 Ponte Russo, 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.
- Bennett, Cleo J$122.65100% confidence
29114 Tembuso, Lake Elsinore, CA, 92530
Held by Loancare LLC
Co-owner on this record: Oviedo, William
Outstanding official checks · ID 1032691651
$6,666.60
3 possible associated properties
At this address
- Oviedo, William$6,666.6091% confidence
29114 Tembuso, Lake Elsinore, CA, 92530
- Oviedo, Yeimy$62.5391% confidence
29114 Tembuso, Lake Elsinore, CA, 92530
- Oviedo, Yeimy$39.4791% confidence
29114 Tembuso, 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.
- Oviedo, William$6,666.6091% confidence
29114 Tembuso, Lake Elsinore, CA, 92530
Held by Loancare LLC
Co-owner on this record: Oviedo, Sandra Isabel
Outstanding official checks · ID 1032691651
$6,666.60
6 possible associated properties
Same owner name elsewhere
- Oviedo, William$8.0698% confidence
11711 Collett Avenue 1133, Riverside, CA, 92505
- Oviedo, William$1.0098% confidence
9755 Briar Rose Place, Riverside, CA, 92503
- Oviedo, William$175.0098% confidence
3814 Fox Drive, Baytown, TX, 77521
At this address
- Oviedo, Sandra Isabel$6,666.6091% confidence
29114 Tembuso, Lake Elsinore, CA, 92530
- Oviedo, Yeimy$62.5391% confidence
29114 Tembuso, Lake Elsinore, CA, 92530
- Oviedo, Yeimy$39.4791% confidence
29114 Tembuso, 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.
- Oviedo, William$8.0698% confidence
33954 Almond Street, Lake Elsinore, CA, 92530
Held by State Farm General Insurance Company
Co-owners on this record: Brown, Rose, Davis, William JR
Insurance claim checks · ID 15061132
$6,493.91
3 possible associated properties
Same owner name elsewhere
- Lomas, Mortgage$403.0098% confidence
00000
- Lomas, Mortgage$669.0098% confidence
00000
- Lomas, Mortgage$1,102.6198% confidence
8865 Grissom Road, San Antonio, TX, 78251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lomas, Mortgage$403.0098% confidence
33954 Almond Street, Lake Elsinore, CA, 92530
Held by State Farm General Insurance Company
Co-owners on this record: Brown, Rose, Lomas, Mortgage
Insurance claim checks · ID 15061132
$6,493.91
3 possible associated properties
Same owner name elsewhere
- Davis, William JR$4.3898% confidence
3439 22nd Avenue, Sacramento, CA, 95820
- Davis, William JR$7.2098% confidence
PO Box 158, Smartville, CA, 95977
- Davis, William JR$1.4698% confidence
11630 168th Street, Artesia, CA, 90701
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Davis, William JR$4.3898% confidence
33954 Almond Street, Lake Elsinore, CA, 92530
Held by State Farm General Insurance Company
Co-owners on this record: Davis, William JR, Lomas, Mortgage
Insurance claim checks · ID 15061132
$6,493.91
33040 Dowman Street, Lake Elsinore, CA, 92530
Held by First-Citizens Bank & Trust Company
Checking accounts · ID 1032177386
$6,490.05
33090 Jamieson Street Unit B, Lake Elsinore, CA, 92530
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1044110416
$6,477.13
16883 Sannelle Street, Lake Elsinore, CA, 92530
Held by Los Angeles Police Fcu
Matured CD or save cert · ID 1035190557
$6,440.16
3 possible associated properties
At this address
- Hast, Paul B$5.0098% confidence
16883 Sannelle Street, Lake Elsinore, CA, 92530
- Hast, Paul B$1,017.1598% confidence
16883 Sannelle Street, Lake Elsinore, CA, 92530
- Hast, Paul B$440.7598% confidence
16883 Sannelle 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.
- Hast, Paul B$5.0098% confidence
29320 Dugout Drive, Lake Elsinore, CA, 92530
Held by Td Ameritrade Clearing Inc.
Traditional IRA - Cash · ID 1039108166
$6,422.98
3 possible associated properties
At this address
- Sturm, John W$9.1498% confidence
29320 Dugout Drive, Lake Elsinore, CA, 92530
- Sturm, John W$0.5298% confidence
29320 Dugout Drive, Lake Elsinore, CA, 92530
- Sturm, John W$2.9498% confidence
29320 Dugout 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.
- Sturm, John W$9.1498% confidence
P O Box 1174, Lake Elsinore, CA, 92531
Held by Prudential Insurance Company
Co-owner on this record: Rogers, David A
Proceeds due beneficiaries · ID 1024436210
$6,410.06
P O Box 1174, Lake Elsinore, CA, 92531
Held by Prudential Insurance Company
Co-owner on this record: Shedd, Diana K Sister
Proceeds due beneficiaries · ID 1024436210
$6,410.06
3 possible associated properties
Same owner name elsewhere
- Rogers, David A$1,023.84100% confidence
PO Box 1174, Lake Elsinore, CA, 92531
- Rogers, David A$869.8798% confidence
801 Blanchard, El Paso, TX, 79902
- Rogers, David A$986.2598% confidence
#### North Mesa Street Suite ###, El Paso, TX, 79912
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rogers, David A$1,023.84100% confidence
33227 Adelfa Street, Lake Elsinore, CA, 92530
Held by Ticor Title Company Of California
Escrow accounts · ID 963555283
$6,408.00
1 possible associated property
Same owner name elsewhere
- Russell-Backer, Darlene J$1,242.00100% confidence
19490 Palomar 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.
- Russell-Backer, Darlene J$1,242.00100% confidence
15731 Half Moon Drive, Lake Elsinore, CA, 92530
Held by J P Morgan Securities LLC
Mutual fund shares · ID 1042926112
$6,390.80
6 possible associated properties
Same owner name elsewhere
- Harris, Linda L$7.3698% confidence
10950 Horizon Hills Drive, El Cajon, CA, 92020
- Harris, Linda L$0.2698% confidence
Harrisrandall J 16701 Landmark Avenue, Yorba Linda, CA, 92886
- Harris, Linda L$3.2798% confidence
1775 Diamond Street Apt 1-236, San Diego, CA, 92109
At this address
- Harris, Linda L$2.3598% confidence
15731 Half Moon Drive, Lake Elsinore, CA, 92530
- Harris, Linda L$0.0198% confidence
15731 Half Moon Drive, Lake Elsinore, CA, 92530
- Harris, Linda L$4.8898% confidence
15731 Half Moon 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.
- Harris, Linda L$7.3698% confidence
21265 Olive Street, Lake Elsinore, CA, 92530
Held by Bank Of America - California NA (318)
Matured CD or save cert · ID 994660647
$6,305.92
6 possible associated properties
Same owner name elsewhere
- Brooks, Marjorie$200.0098% confidence
6631 Nora Vista Way, San Antonio, TE, 78233
- Brooks, Marjorie$200.0098% confidence
6631 Nora Vista Way, San Antonio, TE, 78233
- Brooks, Marjorie$100.0098% confidence
6631 Nora Vista Way, San Antonio, TE, 78233
At this address
- Brooks, Marjorie$70.0098% confidence
21265 Olive Street, Lake Elsinore, CA, 92530
- Brooks, Marjorie$7,263.0598% confidence
21265 Olive Street, Lake Elsinore, CA, 92530
- Brooks, Marjorie$5,958.6698% confidence
21265 Olive 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.
- Brooks, Marjorie$200.0098% confidence
32435 Somerset Drive, Lake Elsinore, CA, 92530
Held by Charles Schwab & Co Inc
Co-owner on this record: Smith, Sheryl K
Underlying shares or outstanding certificates · ID 1031532004
$6,296.47
3 possible associated properties
At this address
- Smith, Terry L$0.2598% confidence
32435 Somerset Drive, Lake Elsinore, CA, 92530
- Smith, Terry L1000 SHARES ECHO AUTOMOTIVE INC98% confidence
32435 Somerset Drive, Lake Elsinore, CA, 92530
- Smith, Terry L8 SHARES THC THERAPEUTICS INC98% confidence
32435 Somerset 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.
- Smith, Terry L$0.2598% confidence
32435 Somerset Drive, Lake Elsinore, CA, 92530
Held by Charles Schwab & Co Inc
Co-owner on this record: Smith, Terry L
Underlying shares or outstanding certificates · ID 1031532004
$6,296.47
5 possible associated properties
Same owner name elsewhere
- Smith, Sheryl K$0.2098% confidence
5413 Colony Green Drive, San Jose, CA, 95123
- Smith, Sheryl K$52.0098% confidence
80 Longview Drive, Daly City, CA, 94015
At this address
- Smith, Sheryl K$1.0098% confidence
32435 Somerset Drive, Lake Elsinore, CA, 92530
- Smith, Sheryl K$0.4698% confidence
32435 Somerset Drive, Lake Elsinore, CA, 92530
- Smith, Sheryl K$0.2598% confidence
32435 Somerset 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.
- Smith, Sheryl K$0.2098% confidence
17410 Kniffen Avenue, Lake Elsinore, CA, 92530
Held by Alliancebernstein Intermediate Bond A
Mutual fund shares · ID 980103718
$6,241.31
31120 Fraser Drive, Lake Elsinore, CA, 92530
Held by U. S. Bank, N. A.
Savings accounts · ID 1036301663
$6,167.82
4 possible associated properties
Same owner name elsewhere
- Rodriguez, Monica L$1.15100% confidence
33047 El Contento Drive B, Lake Elsinore, CA, 92530
- Rodriguez, Monica L$1.1998% confidence
6330 Newlin Avenue 8, Whittier, CA, 90601
- Rodriguez, Monica L$5.2398% confidence
3634 Genevieve Street, San Bernardino, CA, 92405
At this address
- Rodriguez, Monica L$349.9198% confidence
31120 Fraser 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.
- Rodriguez, Monica L$1.15100% confidence
29320 Dugout Drive, Lake Elsinore, CA, 92530
Held by Td Ameritrade Clearing Inc.
Credit balances · ID 1039112375
$6,159.73
3 possible associated properties
At this address
- Sturm, John W$826.0498% confidence
29320 Dugout Drive, Lake Elsinore, CA, 92530
- Sturm, John W$6,422.9898% confidence
29320 Dugout Drive, Lake Elsinore, CA, 92530
- Sturm, John W$1,897.4898% confidence
29320 Dugout 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.
- Sturm, John W$826.0498% confidence
3800 Eisenhower Drive, Lake Elsinore, CA, 92530
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1033005064
$6,151.09
3 possible associated properties
Same owner name elsewhere
- Nava, Erendira$1.0098% confidence
1515 Plaza De Noche Apt 7, Corona, CA, 92882
- Nava, Erendira$0.3698% confidence
1302 Densmore Street, Pomona, CA, 91767
At this address
- Nava, Paulo Velazquez$15.2091% confidence
3800 Eisenhower 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.
- Nava, Erendira$1.0098% confidence
121 South Spring Street Apt 8, Lake Elsinore, CA, 92530
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs · ID 14514226
$6,137.36
3 possible associated properties
Same owner name elsewhere
- Hampton, Jerry$769.0398% confidence
6801 Eastview Drive, Sachse, TX, 75048
- Hampton, Jerry$580.2998% confidence
TX, 00000
- Hampton, Jerry$294.8098% confidence
1526 Kingswood Drive, Cedar Hill, TX, 75104
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hampton, Jerry$769.0398% confidence
32900 Riverside Drive Space 96, Lake Elsinore, CA, 92530
Held by Pg&e Corporation - Common
Underlying shares or outstanding certificates · ID 957314373
$6,068.48
5 possible associated properties
Same owner name elsewhere
- Goolsby, Marjorie$27.8498% confidence
TX
- Goolsby, Marjorie$13.3298% confidence
989 Brush Street, Oakland, CA, 94607
- Goolsby, Marjorie$19.0098% confidence
989 Brush Street Apt 401, Oakland, CA, 94607
At this address
- Goolsby, Marjorie$796.0098% confidence
32900 Riverside Drive Space 96, Lake Elsinore, CA, 92530
- Goolsby, Marjorie$240.4498% confidence
32900 Riverside Drive Space 96, 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.
- Goolsby, Marjorie$27.8498% confidence
35325 Trlside Drive, Lake Elsinore, CA, 92532
Held by The Bancorp Bank
Misc intangible property · ID 1017234341
$6,058.97
29304 Dogwood, Lake Elsinore, CA, 92530
Held by Cenlar FSB
Co-owner on this record: Freund, Judith
Misc outstanding checks · ID 1045057359
$6,007.06
2 possible associated properties
At this address
- Smith, Jarrett J$2.0098% confidence
29304 Dogwood, Lake Elsinore, CA, 92530
- Smith, Jarrett J$110.6498% confidence
29304 Dogwood, 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.
- Smith, Jarrett J$2.0098% confidence
29304 Dogwood, Lake Elsinore, CA, 92530
Held by Cenlar FSB
Co-owner on this record: Smith, Jarrett J
Misc outstanding checks · ID 1045057359
$6,007.06
5 possible associated properties
Same owner name elsewhere
- Freund, Judith$0.2098% confidence
Quince Street, Windsor, CA, 95492
- Freund, Judith$0.9098% confidence
13896 Moqui Way, Corona, CA, 92883
- Freund, Judith$308.3698% confidence
35394 Kish Circle, Wildomar, CA, 92595
At this address
- Freund, Judith$2.0098% confidence
29304 Dogwood, Lake Elsinore, CA, 92530
- Freund, Judith$110.6498% confidence
29304 Dogwood, 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.
- Freund, Judith$0.2098% confidence
34900 Calle Grande, Lake Elsinore, CA, 92530
Held by Wells Fargo Bank National Assocation
Misc intangible property · ID 1013228324
$6,006.80
2 possible associated properties
At this address
- Andrews-Langdale, Ian S$5.3491% confidence
34900 Calle Grande, Lake Elsinore, CA, 92530
- Andrews-Langdale, Ian S$6.2691% confidence
34900 Calle Grande, 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.
- Andrews-Langdale, Ian S$5.3491% confidence
29273 Central Avenue Sui, Lake Elsinore, CA, 92532
Held by Farmers Insurance Exchange
Premium refunds · ID 1030325066
$5,993.00
1 possible associated property
Same owner name elsewhere
- Elsinore Dickeys LLC$593.52100% confidence
29273 Central Avenue, 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.
- Elsinore Dickeys LLC$593.52100% confidence
35314 Trailside Drive, Lake Elsinore, CA, 92532
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 994321417
$5,979.37
6 possible associated properties
Same owner name elsewhere
- Douglas, Robert L JR$2.2698% confidence
4847 Corwin Lane, Riverside, CA, 92503
- Douglas, Robert L JR$1.1498% confidence
4847 Corwin Lane, Riverside, CA, 92503
- Douglas, Robert L JR$212.3898% confidence
4847 Corwin Lane, Riverside, CA, 92503
At this address
- Douglas, Robert L JR$22.8098% confidence
35314 Trailside Drive, Lake Elsinore, CA, 92532
- Douglas, Robert L JR$30.2198% confidence
35314 Trailside Drive, Lake Elsinore, CA, 92532
- Douglas, Robert L JR$30.2198% confidence
35314 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.
- Douglas, Robert L JR$2.2698% confidence
21265 Olive Street, Lake Elsinore, CA, 92530
Held by Bank Of America - California NA (318)
Matured CD or save cert · ID 994660646
$5,958.66
6 possible associated properties
Same owner name elsewhere
- Brooks, Marjorie$4.0098% confidence
3600 Lasick Court, Antelope, CA, 95843
- Brooks, Marjorie$5.0098% confidence
117 Brooktrail Court, Santa Rosa, CA, 95409
- Brooks, Marjorie$3.1498% confidence
3600 Lasick, Antelope, CA, 95843
At this address
- Brooks, Marjorie$70.0098% confidence
21265 Olive Street, Lake Elsinore, CA, 92530
- Brooks, Marjorie$7,263.0598% confidence
21265 Olive Street, Lake Elsinore, CA, 92530
- Brooks, Marjorie$6,305.9298% confidence
21265 Olive 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.
- Brooks, Marjorie$4.0098% confidence
31625 Saddle Ridge Drive, Lake Elsinore, CA, 92532
Held by Td Ameritrade Clearing Inc.
Credit balances · ID 967390909
$5,911.94
12900 Riverside Drive, Lake Elsinore, CA, 92531
Held by Clear Channel Outdoor Holdings Inc
Misc outstanding checks · ID 971077280
$5,904.26
1 possible associated property
At this address
- Sanasac, Frances$517.1598% confidence
12900 Riverside Drive, 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.
- Sanasac, Frances$517.1598% confidence
29027 Stoneridge Terrace, Lake Elsinore, CA, 92530
Held by Ibm
Dividend reinvestment plan · ID 954059563
$5,803.45
6 possible associated properties
Same owner name elsewhere
- Spinosa, Carlo A$3,544.6798% confidence
C/o Ollie Mae Spinosa 1037 West 7th Street, San Pedro, CA, 90731
- Spinosa, Carlo A$1,341.5598% confidence
1826 East 3rd Street, Long Beach, CA, 90802
- Spinosa, Carlo A$6,821.4398% confidence
268 Corona Avenue D, Long Beach, CA, 90803
At this address
- Spinosa, Carlo A$68.4098% confidence
29027 Stoneridge Terrace, Lake Elsinore, CA, 92530
- Spinosa, Carlo A$2,435.6498% confidence
29027 Stoneridge Terrace, Lake Elsinore, CA, 92530
- Spinosa, Carlo A$101.2198% confidence
29027 Stoneridge Terrace, 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.
- Spinosa, Carlo A$3,544.6798% confidence
3512 Lake Crest Drive, Lake Elsinore, CA, 92530
Held by Pnc Bank National Association
Misc intangible property · ID 987146973
$5,761.15
2 possible associated properties
At this address
- Cavallucci, Joseph$27.0091% confidence
3512 Lake Crest Drive, Lake Elsinore, CA, 92530
- Cavallucci, Joseph E$28.2391% confidence
3512 Lake Crest 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.
- Cavallucci, Joseph$27.0091% confidence
34160 Camelina Street, Lake Elsinore, CA, 92532
Held by U. S. Bank, N. A.
Co-owner on this record: Camp, Andrew D
Outstanding official checks · ID 1046153248
$5,759.07
5 possible associated properties
Same owner name elsewhere
- Camp, Steven J$1.0098% confidence
12258 Sycamore Street, Victorville, CA, 92392
- Camp, Steven J$4.0098% confidence
7527 Kenwood Place, Rancho Cucamonga, CA, 91739
- Camp, Steven J$130.7798% confidence
#### East Highway ### Apt ###, Copperas Cove, TX, 76522
At this address
- Camp, Andrew$0.1591% confidence
34160 Camelina Street, Lake Elsinore, CA, 92532
- Camp, Andrew D$5,759.0791% confidence
34160 Camelina 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.
- Camp, Steven J$1.0098% confidence
34160 Camelina Street, Lake Elsinore, CA, 92532
Held by U. S. Bank, N. A.
Co-owner on this record: Camp, Steven J
Outstanding official checks · ID 1046153248
$5,759.07
2 possible associated properties
At this address
- Camp, Andrew$0.1595% confidence
34160 Camelina Street, Lake Elsinore, CA, 92532
- Camp, Steven J$5,759.0791% confidence
34160 Camelina 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.
- Camp, Andrew$0.1595% confidence
29264 Sandpiper Drive, Lake Elsinore, CA, 92530
Held by Columbia Global Dividend Oppor Fund-I
Co-owner on this record: Moses, Laurie
Mutual fund shares · ID 1011433537
$5,754.87
29264 Sandpiper Drive, Lake Elsinore, CA, 92530
Held by Columbia Global Dividend Oppor Fund-I
Co-owner on this record: Warner, Patricia
Mutual fund shares · ID 1011433537
$5,754.87
16389 Orange Blossom Way, Lake Elsinore, CA, 92530
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments · ID 1018082601
$5,751.30
29309 Royal Aberdeen, Lake Elsinore, CA, 92530
Held by Amwest Funding Corp
Vendor checks · ID 1040381460
$5,737.69
5 possible associated properties
Same owner name elsewhere
- Huang, Qunying$747.0098% confidence
41000 Crimson Pillar Lane, Lake Elsinore, CA, 92532
- Huang, Qunying$15.0098% confidence
Unknown, Sacramento, CA, 95828
- Huang, Qunying$66.2198% confidence
14727 Fairbury Street, Hacienda Hts, CA, 91745
At this address
- Huang, Qunying$28.7598% confidence
29309 Royal Aberdeen, Lake Elsinore, CA, 92530
- Hung, Qunying$9.1693% confidence
29309 Royal Aberdeen, 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.
- Huang, Qunying$747.0098% confidence
214 North Scrivener Street, Lake Elsinore, CA, 92530
Held by Western-Southern Life Insurance Company
Co-owner on this record: Santos, Kristin
Proceeds due beneficiaries · ID 975449626
$5,733.84
214 North Scrivener Street, Lake Elsinore, CA, 92530
Held by Western-Southern Life Insurance Company
Co-owner on this record: Mays, Dona
Proceeds due beneficiaries · ID 975449626
$5,733.84
977 Lake Meadow Court, Lake Elsinore, CA, 92530
Held by National Financial Services LLC
Co-owner on this record: Storey, John
Credit balances · ID 973181912
$5,666.91
977 Lake Meadow Court, Lake Elsinore, CA, 92530
Held by National Financial Services LLC
Co-owner on this record: White, Star Tr
Credit balances · ID 973181912
$5,666.91
31165 Nebraska Street, Lake Elsinore, CA, 92330
Held by Service Corporation Intl.
Pre-Need funeral plans · ID 1071965123
$5,657.03
32209 Riverside Drive A1, Lake Elsinore, CA, 92530
Held by Pathward, National Association
Outstanding official checks · ID 1033099256
$5,641.10
1 possible associated property
At this address
- Ellen, Heyden Benita$374.0098% confidence
32209 Riverside Drive A1, 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.
- Ellen, Heyden Benita$374.0098% confidence
33090 Baldwin Boulevard, Lake Elsinore, CA, 92530
Held by Franklin Templeton Investor Services LLC
Mutual fund shares · ID 1029736367
$5,634.26
3 possible associated properties
At this address
- Gaines, Gabrielle Raimer$7.8598% confidence
33090 Baldwin Boulevard, Lake Elsinore, CA, 92530
- Gaines, Gabrielle Raimer$15.4998% confidence
33090 Baldwin Boulevard, Lake Elsinore, CA, 92530
- Gaines, Gabrielle Raimer$15.4998% confidence
33090 Baldwin Boulevard, 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.
- Gaines, Gabrielle Raimer$7.8598% confidence
199 North Torn Ranch Road, Lake Elsinore, CA, 92530
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1032986524
$5,629.14
3 possible associated properties
Same owner name elsewhere
- Saucedo, Juan J$5.8598% confidence
101 Park Avenue Apt 214, San Fernando, CA, 91340
- Saucedo, Juan J$1.7598% confidence
13521 Valle Vista Avenue, Baldwin Park, CA, 91706
- Saucedo, Juan J$1.0498% 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.
- Saucedo, Juan J$5.8598% confidence
15061 Knollwood Street, Lake Elsinore, CA, 92530
Held by Boeing Company The
Underlying shares or outstanding certificates · ID 989834524
$5,607.13
3 possible associated properties
At this address
- Mac, Donald John$5.3998% confidence
15061 Knollwood Street, Lake Elsinore, CA, 92530
- Mac, Donald John$5.9498% confidence
15061 Knollwood Street, Lake Elsinore, CA, 92530
- Mac, Donald John$5.9498% confidence
15061 Knollwood 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.
- Mac, Donald John$5.3998% confidence
24197 Carnation Way, Lake Elsinore, CA, 92532
Held by Manufacturer And Traders Trust Company
Outstanding official checks · ID 1044397987
$5,565.35
1 possible associated property
At this address
- Shepard, Brown Marquita L$747.4498% confidence
24197 Carnation 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.
- Shepard, Brown Marquita L$747.4498% confidence
31947 Botany Court, Lake Elsinore, CA, 92532
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1000022475
$5,536.49
Unknown, Lake Elsinore, CA, 92532
Held by American General Life Insurance Company
Proceeds due beneficiaries · ID 1005543938
$5,530.53
PO Box 464, Lake Elsinore, CA, 92531
Held by American General Life Insurance Company
Proceeds due beneficiaries · ID 1005543938
$5,530.53
16293 Cimarron Street, Lake Elsinore, CA, 92530
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 986072585
$5,519.11
3 possible associated properties
At this address
- Nanetti, Linda R$50.0098% confidence
16293 Cimarron Street, Lake Elsinore, CA, 92530
- Nanetti, Linda R$41.4098% confidence
16293 Cimarron Street, Lake Elsinore, CA, 92530
- Nanetti, Linda R$52.2098% confidence
16293 Cimarron 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.
- Nanetti, Linda R$50.0098% confidence
15074 Ficus Street, Lake Elsinore, CA, 92530
Held by Primerica Shareholder Services
Co-owner on this record: Lumantas, Neal A
Mutual fund shares · ID 977596877
$5,518.83
1 possible associated property
At this address
- Lumantas, Neal A$5,518.8391% confidence
15074 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.
- Lumantas, Neal A$5,518.8391% confidence
15074 Ficus Street, Lake Elsinore, CA, 92530
Held by Primerica Shareholder Services
Co-owner on this record: Lumantas, Alan M Cust
Mutual fund shares · ID 977596877
$5,518.83
1 possible associated property
At this address
- Lumantas, Alan M Cust$5,518.8391% confidence
15074 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.
- Lumantas, Alan M Cust$5,518.8391% confidence
616 Parkview Drive, Lake Elsinore, CA, 92530
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates · ID 1017745539
$5,510.94
3 possible associated properties
At this address
- Peterson, John W III$4,980.9598% confidence
616 Parkview Drive, Lake Elsinore, CA, 92530
- Peterson, John W III$10,794.9598% confidence
616 Parkview Drive, Lake Elsinore, CA, 92530
- Peterson, John W III$21,240.6298% confidence
616 Parkview 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.
- Peterson, John W III$4,980.9598% confidence
33350 Macy Street, Lake Elsinore, CA, 92530
Held by J P Morgan Securities LLC
Credit balances · ID 1025951190
$5,499.22
3 possible associated properties
At this address
- Hayes, Earl D$0.0198% confidence
33350 Macy Street, Lake Elsinore, CA, 92530
- Hayes, Earl D SR$16,015.6298% confidence
33350 Macy Street, Lake Elsinore, CA, 92530
- Hayes, Earl D$441.8598% confidence
33350 Macy 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.
- Hayes, Earl D$0.0198% confidence
31500 Grape Street Suite 3, Lake Elsinore, CA, 92532
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts · ID 1011089066
$5,487.49
2 possible associated properties
At this address
- Palmer, Glenn$5.0098% confidence
31500 Grape Street Suite 3, Lake Elsinore, CA, 92532
- Palmer, Glenn$19.0598% confidence
31500 Grape Street Suite 3, 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.
- Palmer, Glenn$5.0098% confidence
214 Broadway Street, Lake Elsinore, CA, 92530
Held by Warren Resources Inc
Royalties · ID 1028772127
$5,486.75
5 possible associated properties
Same owner name elsewhere
- Olin, Donald C$1,638.2298% confidence
21345 Tyson Road, Perris, CA, 92570
- Olin, Donald C$55.1698% confidence
21345 Tyson Road, Perris, CA, 92570
At this address
- Olin, Donald C$2,845.3398% confidence
214 Broadway Street, Lake Elsinore, CA, 92530
- Olin, Donald C$3,962.6498% confidence
214 Broadway Street, Lake Elsinore, CA, 92530
- Olin, Donald C$3,734.8098% confidence
214 Broadway 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.
- Olin, Donald C$1,638.2298% confidence