Unclaimed property in Lake Side, CA
209 records · $14,057 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
13528 Brett Hartt, Lake Side, CA, 92040
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1012939094
$20.00
13101 Pam Lane, Lake Side, CA, 92040
Held by United Healthcare Services Inc
Premium refunds · ID 1036574916
$20.00
1 possible associated property
At this address
- Garcia, Patricia M$8.0098% confidence
13101 Pam Lane, Lake Side, CA, 92040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Patricia M$8.0098% confidence
8661 Wintergardens Boulevard Space 100, Lake Side, CA, 92040
Held by Metlife Inc
Dividends · ID 1005968246
$19.88
3 possible associated properties
At this address
- Duff, Harry F$3,390.8098% confidence
8661 Wintergardens Boulevard Space 100, Lake Side, CA, 92040
- Duff, Harry F$172.2398% confidence
8661 Wintergardens Boulevard Space 100, Lake Side, CA, 92040
- Duff, Harry F$23.3298% confidence
8661 Wintergardens Boulevard Space 100, Lake Side, CA, 92040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Duff, Harry F$3,390.8098% confidence
8661 Wintergardens Boulevard Space 100, Lake Side, CA, 92040
Held by Metlife Inc
Dividends · ID 1005968255
$19.88
3 possible associated properties
At this address
- Duff, Harry F$3,390.8098% confidence
8661 Wintergardens Boulevard Space 100, Lake Side, CA, 92040
- Duff, Harry F$172.2398% confidence
8661 Wintergardens Boulevard Space 100, Lake Side, CA, 92040
- Duff, Harry F$23.3298% confidence
8661 Wintergardens Boulevard Space 100, Lake Side, CA, 92040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Duff, Harry F$3,390.8098% confidence
1502 Quincy Cayon Road, Lake Side, CA, 92040
Held by Wells Fargo Bank NA
Unredeemed gift certificate · ID 1002486307
$19.78
13460 Highway 8 Space 46, Lake Side, CA, 92040
Held by Homefed Corp/homefed Corp (old) (1-249 Shares)
Securities · ID 14237234
$19.55
12018 Wintercrest Drive Apt 49, Lake Side, CA, 92040
Held by Metlife Inc
Dividends · ID 966192686
$19.12
11432 Crazy Hourse Drive, Lake Side, CA, 92040
Held by Scripps Health
Accounts-receivable credit balance · ID 969440053
$16.00
12948 Wildcat Cnyn Road, Lake Side, CA, 92050
Held by Darden Restaurants Inc.
Wages, payroll, salaries · ID 957263805
$15.50
13460 Highway Bus 8, Lake Side, CA, 92040
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries · ID 1003184660
$15.23
13450 Highway 8 Business Space 14, Lake Side, CA, 92040
Held by Barclays Bank Delaware
Customer overpayments · ID 1005187802
$15.00
3 possible associated properties
Same owner name elsewhere
- Humberto, Gonzalez$390.5098% confidence
802 East Shady Grove Road, Irving, TX, 75060
- Humberto, Gonzalez$115.0498% confidence
309 Redmond Drive #115, College Station, TX, 77840
- Humberto, Gonzalez$287.7398% confidence
#### Westborough Drive Apt ####, Katy, TX, 77449
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Humberto, Gonzalez$390.5098% confidence
13954 High Way 8 Business, Lake Side, CA, 92040
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043629316
$14.47
1 possible associated property
Same owner name elsewhere
- Comer, Bobby$509.29100% confidence
6435 Orange Avenue Spc 19D, Sacramento, CA, 95823
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Comer, Bobby$509.29100% confidence
12741 Laurel Street, Lake Side, CA, 92040
Held by Magic Valley Electric Coop
Capital credit distributions · ID 1067175126
$13.76
1 possible associated property
At this address
- Rick, Kolkman$136.5298% confidence
12741 Laurel Street, Lake Side, CA, 92040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rick, Kolkman$136.5298% confidence
11135 Highway 67, Lake Side, CA, 92040
Held by Metabank National Association
Outstanding official checks · ID 1013327737
$13.12
1 possible associated property
Same owner name elsewhere
- Leon, Mauricio De$2.1998% confidence
1212 Taft Avenue, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leon, Mauricio De$2.1998% confidence
12151 Wintercrest Drive #4, Lake Side, CA, 92040
Held by Infinity Insurance Company
Premium refunds · ID 960805947
$12.78
1332 Willow Road, Lake Side, CA, 92040
Held by Csg Systems Inc
Refunds due · ID 1002743983
$12.68
11236 Moreno Avenue, Lake Side, CA, 92040
Held by Loya Casualty Insurance Company
Premium refunds · ID 1022180259
$12.00
2 possible associated properties
Same owner name elsewhere
- Robles, Aldo P$1.0198% confidence
525 West Heil Avenue, El Centro, CA, 92243
- Robles, Aldo P$192.7098% confidence
13522 Thunderbird 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.
- Robles, Aldo P$1.0198% confidence
12904 Julian Avenue, Lake Side, CA, 92040
Held by Acn Opportunity LLC
Commissions · ID 978127876
$11.66
9936 Lindel Lake Place, Lake Side, CA, 92040
Held by Hsbc Finance Corporation (holder 10)
Cashier's checks · ID 969971244
$11.61
PO Box 1949, Lake Side, CA, 92040
Held by Capital One Bank National Association
Accounts-receivable credit balance · ID 965145826
$11.00
1 possible associated property
Same owner name elsewhere
- Stout, Tom$186.0098% confidence
4206 Keystone Avenue, Culver City, CA, 90232
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stout, Tom$186.0098% confidence
10880 Highway 67 77, Lake Side, CA, 92040
Held by Volkswagen Credit Inc
Accounts payable · ID 988406276
$10.94
8810 Winter Gardens Boulevard Apt 2, Lake Side, CA, 92040
Held by Allstate Northbrook Indemnity Company
Premium refunds · ID 1001794890
$10.71
1 possible associated property
Same owner name elsewhere
- Yousif, Hanan$0.0198% confidence
430 Jamacha Road Apt A, El Cajon, CA, 92019
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yousif, Hanan$0.0198% confidence
12705 Mapple View Street Apt 56, Lake Side, CA, 92040
Held by Oath Inc
Accounts payable · ID 963523652
$10.00
DardaraCA
134010 Appallosa Drive, Lake Side, CA, 92040
Held by Abt Srbi Inc
Misc outstanding checks · ID 999302115
$10.00
13460SHWY8 Bus.#24, Lake Side, CA, 92040
Held by Toys R Us-Delaware, Inc.
Wages, payroll, salaries · ID 964832662
$9.95
1 possible associated property
Same owner name elsewhere
- Karsai, April L$85.68100% confidence
13460SHWY8 Bus.#24, Lake Side, CA, 92040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Karsai, April L$85.68100% confidence
9500 Harritt Road #26, Lake Side, CA, 92040
Held by Southwest Gas Corporation
Utility deposit · ID 997767743
$9.89
13450 Nwy 8 Business Spc 5, Lake Side, CA, 92040
Held by Zenith Insurance Company
Individual policy benefit/Clm · ID 1013470921
$9.83
12008 Winter Crest Drive Apt 128, Lake Side, CA, 92040
Held by Sunrise Banks
Misc intangible property · ID 1028791214
$9.48
1 possible associated property
Same owner name elsewhere
- Bomar, Joshua$41.51100% confidence
12008 Wintercrest Drive Apt 128, Lakeside, CA, 92040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bomar, Joshua$41.51100% confidence
9500 Harritt Road Space 218, Lake Side, CA, 92040
Held by Mercury Insurance Company
Premium refunds · ID 962423531
$9.00
2 possible associated properties
Same owner name elsewhere
- Highfield, Mary$100.0098% confidence
2200 King Road, North Zulch, TX, 77872
- Highfield, Mary$47.4498% confidence
4326 Calle Real Spc 84, Santa Barbara, CA, 93110
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Highfield, Mary$100.0098% confidence
13450 Highway 8 Space 99, Lake Side, CA, 92040
Held by Managed Risk Medical Insurance Board
Refunds or rebates · ID 966416955
$8.97
PO Box 1551, Lake Side, CA, 92040
Held by Cig Financial LLC
Checking accounts · ID 1026359773
$8.76
9103 Winter Garden Boulevard, Lake Side, CA, 92040
Held by Cvs Pharmacy Inc
Aggregate uncashed checks · ID 969746690
$8.65
1 possible associated property
Same owner name elsewhere
- Demello, Theresa M$0.7298% confidence
7 Costa Brava, Irvine, CA, 92620
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Demello, Theresa M$0.7298% confidence
10026 River Street Apt 2, Lake Side, CA, 92040
Held by Allstate Northbrook Indemnity Company
Co-owner on this record: Razooqi, Raeda
Premium refunds · ID 1001793099
$8.55
13101 Pam Lane, Lake Side, CA, 92040
Held by United Healthcare Services Inc
Premium refunds · ID 1047139566
$8.00
1 possible associated property
At this address
- Garcia, Patricia M$20.0098% confidence
13101 Pam Lane, Lake Side, CA, 92040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Patricia M$20.0098% confidence
PO Box 1949, Lake Side, CA, 92040
Held by Capital One Bank National Association
Accounts-receivable credit balance · ID 965145827
$7.81
1 possible associated property
Same owner name elsewhere
- Stout, Tom$186.0098% confidence
4206 Keystone Avenue, Culver City, CA, 90232
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stout, Tom$186.0098% confidence
9739, Lake Side, CA, 92040
Held by Aramark
Wages, payroll, salaries · ID 1019541466
$7.53
2 possible associated properties
Same owner name elsewhere
- Llamas, Rosales Alicia$5.00100% confidence
9739 Winter Gardens Boulevard Unit, Lakeside, CA, 92040
- Llamas, Rosales Alicia$22.60100% confidence
9739 Winter Gardens Boulevard Unit, Lakeside, CA, 92040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Llamas, Rosales Alicia$5.00100% confidence
9282 Riverview Avenue, Lake Side, CA, 92040
Held by Arrowhead General Insurance Agency Inc
Premium refunds · ID 996203337
$7.39
1 possible associated property
Same owner name elsewhere
- Hervan, Colin$0.68100% confidence
9282 Riverview Avenue, Lakeside, CA, 92040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hervan, Colin$0.68100% confidence
12315 Winter Gardens Drive, Lake Side, CA, 92040
Held by Lucent Technologies Inc Odd Lot Tender C
Securities · ID 17378552
$6.97
5 possible associated properties
Same owner name elsewhere
- Nottingham, Donald J$1.2398% confidence
9932 Dunbar Lane, El Cajon, CA, 92021
- Nottingham, Donald J$0.5898% confidence
9932 Dunbar Lane, El Cajon, CA, 92021
- Nottingham, Donald J$2.2698% confidence
9932 Dunbar Lane, El Cajon, CA, 92021
At this address
- Nottingham, Donald J$3.4898% confidence
12315 Winter Gardens Drive, Lake Side, CA, 92040
- Nottingham, Donald J$3.4898% confidence
12315 Winter Gardens Drive, Lake Side, CA, 92040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nottingham, Donald J$1.2398% confidence
9550 Lankeer Court, Lake Side, CA, 92040
Held by Comcast Cable Comm Mgmt LLC
Refunds due · ID 1003221688
$6.92
1 possible associated property
Same owner name elsewhere
- Graham, Jeremiah$251.5598% confidence
5414 Boxelder Drive, Arlington, TX, 76018
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Graham, Jeremiah$251.5598% confidence
9100 Single Oak Drive 34 Attn Rafael Meneses Garcia, Lake Side, CA, 92040
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1045496840
$6.85
8455 Winter Gardens Boulevard, Lake Side, CA, 92040
Held by Trinity Universal Insurance
Individual policy benefit/Clm · ID 1025712748
$6.83
9624 River View Avenue, Lake Side, CA, 92040
Held by Ipfs Corporation
Misc outstanding checks · ID 976738757
$6.81
12705 Laurel Street Apt 7, Lake Side, CA, 92040
Held by Bristol West Holdings Inc
Premium refunds · ID 1014762556
$6.48
1 possible associated property
Same owner name elsewhere
- Benefico, Michael S$1.64100% confidence
12705 Laurel Street 7, Lake Side, CA, 92040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Benefico, Michael S$1.64100% confidence
11847 Sapota Drive, Lake Side, CA, 92040
Held by Advanta Bank Corp.
Misc outstanding checks · ID 956672293
$5.36
Unit 53, Lake Side, CA, 92040
Held by Centurylink
Accounts-receivable credit balance · ID 978330894
$5.15
3 possible associated properties
Same owner name elsewhere
- Carlisle, Elizabeth M$2.3098% confidence
3273 Sweetwater Springs Boulevard A, Spring Valley, CA, 91978
- Carlisle, Elizabeth M$0.3398% confidence
3273 Sweetwater Springs Boulevard A, Spring Valley, CA, 91978
- Carlisle, Elizabeth M$4.9698% confidence
3273 Sweetwater Springs Boulevard A, Spring Valley, CA, 91978
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carlisle, Elizabeth M$2.3098% confidence
10909 El Nopal, Lake Side, CA, 92040
Held by Navy Federal Credit Union
Co-owner on this record: Hasting, James F
Savings accounts · ID 1008765704
$5.09
9395 Harript Road, Lake Side, CA, 92040
Held by Directv Inc.
Refunds due · ID 960359406
$5.00
3 possible associated properties
Same owner name elsewhere
- Simpson, Nick$150.0098% confidence
5100 Eisenhauer Road, San Antonio, TX, 78218
- Simpson, Nick$610.3198% confidence
#### ###th Street, Lubbock, TX, 79412
- Simpson, Nick$202.9498% confidence
6273 Kelez Court, San Jose, CA, 95120
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Simpson, Nick$150.0098% confidence
10808 Highwy 67 34, Lake Side, CA, 92040
Held by Progressive Casualty Insurance Co
Premium refunds · ID 997196145
$5.00
12605 Mapleview Street Nr 8, Lake Side, CA, 92040
Held by Gamestop Corp.
Accounts-receivable credit balance · ID 1013147200
$5.00
2 possible associated properties
At this address
- Reed, Justin$5.0098% confidence
12605 Mapleview Street Nr 8, Lake Side, CA, 92040
- Reed, Justin$5.0098% confidence
12605 Mapleview Street Nr 8, Lake Side, CA, 92040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reed, Justin$5.0098% confidence
12605 Mapleview Street Nr 8, Lake Side, CA, 92040
Held by Gamestop Corp.
Accounts-receivable credit balance · ID 1013147201
$5.00
2 possible associated properties
At this address
- Reed, Justin$5.0098% confidence
12605 Mapleview Street Nr 8, Lake Side, CA, 92040
- Reed, Justin$5.0098% confidence
12605 Mapleview Street Nr 8, Lake Side, CA, 92040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reed, Justin$5.0098% confidence
12605 Mapleview Street Nr 8, Lake Side, CA, 92040
Held by Gamestop Corp.
Accounts-receivable credit balance · ID 1013147202
$5.00
2 possible associated properties
At this address
- Reed, Justin$5.0098% confidence
12605 Mapleview Street Nr 8, Lake Side, CA, 92040
- Reed, Justin$5.0098% confidence
12605 Mapleview Street Nr 8, Lake Side, CA, 92040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reed, Justin$5.0098% confidence
9458 Deanly Street, Lake Side, CA, 92040
Held by Gamestop Corp.
Accounts-receivable credit balance · ID 1013311776
$5.00
1 possible associated property
At this address
- Wilson, Mark$5.0098% confidence
9458 Deanly Street, Lake Side, CA, 92040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wilson, Mark$5.0098% confidence
9458 Deanly Street, Lake Side, CA, 92040
Held by Gamestop Corp.
Accounts-receivable credit balance · ID 1013311779
$5.00
1 possible associated property
At this address
- Wilson, Mark$5.0098% confidence
9458 Deanly Street, Lake Side, CA, 92040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wilson, Mark$5.0098% confidence
9395 Harrkk Road Face 219, Lake Side, CA, 92040
Held by Abt Associates
Vendor checks · ID 1022251431
$5.00
10880 Highway 67 Sp 49, Lake Side, CA, 92040
Held by Allstate Indemnity Company
Premium refunds · ID 978979456
$4.73
11507 Pinehurst Drive, Lake Side, CA, 92040
Held by Infinity Insurance Company
Premium refunds · ID 1040634688
$4.72
2 possible associated properties
Same owner name elsewhere
- Shaplin, Steven$94.7498% confidence
- Shaplin, Steven$233.3598% confidence
PO Bx 3914, El Centro, CA, 92244
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
P O Box 1114, Lake Side, CA, 92040
Held by Kmart Corporation
Misc outstanding checks · ID 992280429
$4.48
11259 El Nopal, Lake Side, CA, 92040
Held by Bread Financial Payments Inc.
Refunds due · ID 960846865
$4.16
1 possible associated property
Same owner name elsewhere
- Damian, Jorge C$55.0098% confidence
5958 Southmont Street, Houston, TX, 77033
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Damian, Jorge C$55.0098% confidence
10254 Rio Camino, Lake Side, CA, 92040
Held by Comcast Corp
Dividends · ID 980338058
$4.06
3 possible associated properties
Same owner name elsewhere
- Hernandez, Samuel R$65.3498% confidence
2033 Cabrillo Court, Santa Clara, CA, 95051
- Hernandez, Samuel R$55.6998% confidence
1206 Gand Avenue, Santa Rosa, CA, 95404
- Hernandez, Samuel R$65.4998% 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.
- Hernandez, Samuel R$65.3498% confidence
10101 Pinon Place, Lake Side, CA, 92040
Held by Allstate Indemnity Company
Premium refunds · ID 965570810
$3.75
3 possible associated properties
Same owner name elsewhere
- Chea, Samnang$41.9498% confidence
10721 Elliott Avenue, El Monte, CA, 91733
- Chea, Samnang$20.0098% confidence
8142 Rouen Court, Stockton, CA, 95210
- Chea, Samnang$17.6698% confidence
1422 Chelsea Way, Stockton, CA, 95209
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chea, Samnang$41.9498% confidence
9727 Channel Road Apt 77, Lake Side, CA, 92040
Held by Hsbc Finance Corporation
Cashier's checks · ID 976860316
$3.65
12315 Winter Gardens Drive, Lake Side, CA, 92040
Held by Lucent Technologies Inc Odd Lot Tender C
Securities · ID 17378550
$3.48
5 possible associated properties
Same owner name elsewhere
- Nottingham, Donald J$1.2398% confidence
9932 Dunbar Lane, El Cajon, CA, 92021
- Nottingham, Donald J$0.5898% confidence
9932 Dunbar Lane, El Cajon, CA, 92021
- Nottingham, Donald J$2.2698% confidence
9932 Dunbar Lane, El Cajon, CA, 92021
At this address
- Nottingham, Donald J$3.4898% confidence
12315 Winter Gardens Drive, Lake Side, CA, 92040
- Nottingham, Donald J$6.9798% confidence
12315 Winter Gardens Drive, Lake Side, CA, 92040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nottingham, Donald J$1.2398% confidence
12315 Winter Gardens Drive, Lake Side, CA, 92040
Held by Lucent Technologies Inc Odd Lot Tender C
Securities · ID 17378551
$3.48
5 possible associated properties
Same owner name elsewhere
- Nottingham, Donald J$1.2398% confidence
9932 Dunbar Lane, El Cajon, CA, 92021
- Nottingham, Donald J$0.5898% confidence
9932 Dunbar Lane, El Cajon, CA, 92021
- Nottingham, Donald J$2.2698% confidence
9932 Dunbar Lane, El Cajon, CA, 92021
At this address
- Nottingham, Donald J$3.4898% confidence
12315 Winter Gardens Drive, Lake Side, CA, 92040
- Nottingham, Donald J$6.9798% confidence
12315 Winter Gardens Drive, Lake Side, CA, 92040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nottingham, Donald J$1.2398% confidence
12612 Wild Cat Canynon Road, Lake Side, CA, 92040
Held by Cox Communications Inc
Accounts-receivable credit balance · ID 1019414583
$3.18
12243 Nugget Court, Lake Side, CA, 92040
Held by Csc Serviceworks Inc
Refunds due · ID 1027819407
$3.00
11949 Space 39 Riverside Drive, Lake Side, CA, 92040
Held by (21100) Capital One National Association
Accounts payable · ID 991987651
$2.83
1 possible associated property
Same owner name elsewhere
- Koerner, Jerry$291.4798% 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.
- Koerner, Jerry$291.4798% confidence
9656 Marilla Drive Apt 52, Lake Side, CA, 92040
Held by Cca Citibank NA
Unidentified deposit · ID 996010544
$2.83
13577 Sohail Street, Lake Side, CA, 92040
Held by Barclays Bank Delaware
Customer overpayments · ID 1032286512
$2.52
13490 Highway 8 Bus Sp 53, Lake Side, CA, 92040
Held by Hsbc Finance Corporation
Customer overpayments · ID 967374499
$2.50
11859 Hi Hopes Drive, Lake Side, CA, 92040
Held by Sunrise Banks
Wages, payroll, salaries · ID 1000815498
$2.40
2 possible associated properties
Same owner name elsewhere
- Thomas, Jfelney$65.2298% confidence
6875 Potomac Street 108, San Diego, CA, 92139
At this address
- Thomas, Jfelney M$52.5895% confidence
11859 Hi Hopes Drive, Lake Side, CA, 92040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thomas, Jfelney$65.2298% confidence
9536 Edie Lane, Lake Side, CA, 92040
Held by Barclays Bank Delaware
Customer overpayments · ID 1005189636
$2.30
2 possible associated properties
Same owner name elsewhere
- Reed, Rose M$739.4498% confidence
531 West Arbutus Street, Compton, CA, 90220
- Reed, Rose M$3,207.1698% confidence
531 West Arbutus, Compton, CA, 90220
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reed, Rose M$739.4498% confidence
PO Box 1935, Lake Side, CA, 92040
Held by Optumrx
Group policy benefit/Clm payments · ID 1026063394
$2.25
12713 Maple View Street Apt # 5, Lake Side, CA, 92040
Held by Ford Motor Credit Company
Refunds due · ID 988584635
$2.09
11608 Johnson Lake Road, Lake Side, CA, 92040
Held by Monongahela Power Company
Refunds or rebates · ID 961234040
$2.04
1 possible associated property
Same owner name elsewhere
- Juster, Kelly D$40.0098% confidence
C/o Lpl Compliance/escheatment 4707 Executive Drive, San Diego, CA, 92121
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Juster, Kelly D$40.0098% confidence
Lou NACA
Apt 80 12016 Winter Crest Drive, Lake Side, CA, 92040
Held by Cox Communications Inc
Accounts-receivable credit balance · ID 1019413660
$2.00
11806 Altadena, Lake Side, CA, 92040
Held by Cox Communications Inc
Accounts-receivable credit balance · ID 1035938683
$1.99
PO Box 2148, Lake Side, CA, 92040
Held by Ge Money
Accounts-receivable credit balance · ID 960125584
$1.97
PO Box 264, Lake Side, CA, 92040
Held by Cox Communications Inc
Accounts-receivable credit balance · ID 1019418236
$1.87
10954 Anja Way, Lake Side, CA, 92040
Held by Toyota Motor Credit Corporation
Accounts payable · ID 969323818
$1.82
2 possible associated properties
Same owner name elsewhere
- Hoffman, John M$462.3798% confidence
PO Box 797294, Dallas, TX, 75248
- Hoffman, John M$341.2898% confidence
Brookdale, CA, 95007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hoffman, John M$462.3798% confidence
10131 Laurel Country Way, Lake Side, CA, 92040
Held by Cox Communications Inc
Accounts-receivable credit balance · ID 1011416831
$1.78
3 possible associated properties
Same owner name elsewhere
- Hartman, Paige$0.3598% confidence
7000 Saranac Street Unit 20, La Mesa, CA, 91942
- Hartman, Paige$4.0298% confidence
17085 Wagon Drive, Redding, CA, 96003
- Hartman, Paige$0.1598% confidence
2742 A Street Apt 205, San Diego, CA, 92102
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hartman, Paige$0.3598% confidence
8625 Sage Shadow Drive, Lake Side, CA, 92040
Held by Cox Communications Inc
Accounts-receivable credit balance · ID 1011414314
$1.77
11504 Johnson Lake Road, Lake Side, CA, 92040
Held by Cox Communications Inc
Accounts-receivable credit balance · ID 1019416553
$1.76
1 possible associated property
Same owner name elsewhere
- Norman, Madeline$80.5998% confidence
654 South Anza Street, El Cajon, CA, 92020
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Norman, Madeline$80.5998% confidence
12705 Laurel Street 7, Lake Side, CA, 92040
Held by Bristol West Holdings Inc
Premium refunds · ID 971996733
$1.64
1 possible associated property
Same owner name elsewhere
- Benefico, Michael S$6.48100% confidence
12705 Laurel Street Apt 7, Lake Side, CA, 92040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Benefico, Michael S$6.48100% confidence
10976 Fillbluok Drive, Lake Side, CA, 92040
Held by Sherwood Management Co, Inc.
Accounts-receivable credit balance · ID 1008884918
$1.53
Apt 15 9430 Winter Gardens Boulevard, Lake Side, CA, 92040
Held by Ford Motor Credit Company
Refunds due · ID 978312509
$1.28
3 possible associated properties
Same owner name elsewhere
- Mejia, Jose R$500.0098% confidence
00000
- Mejia, Jose R$536.9098% confidence
3217 Wake Street, Dallas, TX, 00000
- Mejia, Jose R$434.0098% confidence
312 Sage Valley Lane, Dallas, TX, 75211
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mejia, Jose R$500.0098% confidence
12555 Acadia, Lake Side, CA, 92040
Held by Santander Consumer USA Inc
Customer overpayments · ID 976620301
$1.21
11341 Euclyptus Hills Drive, Lake Side, CA, 92040
Held by The Bancorp Bank
Property type not otherwise identified · ID 970121335
$1.15
12606 Lakeshore Drive 19, Lake Side, CA, 92040
Held by Toyota Motor Credit Corporation
Accounts payable · ID 969322022
$1.04
3068 Ketuull Uunyaa Way, Lake Side, CA, 92040
Held by U. S. Bank, N. A.
Unredeemed gift certificate · ID 1030100345
$1.00
12515 Woodside Avenue 521, Lake Side, CA, 92040
Held by U. S. Bank, N. A.
Unredeemed gift certificate · ID 1035260269
$1.00
1 possible associated property
At this address
- Eshel, Ana$1.0093% confidence
12515 Woodside Avenue 521, Lake Side, CA, 92040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Eshel, Ana$1.0093% confidence
12515 Woodside Avenue 521, Lake Side, CA, 92040
Held by U. S. Bank, N. A.
Unredeemed gift certificate · ID 1035260400
$1.00
1 possible associated property
At this address
- Eschel, Ana$1.0093% confidence
12515 Woodside Avenue 521, Lake Side, CA, 92040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Eschel, Ana$1.0093% confidence
9250 Winter Gardens Blv Apt10, Lake Side, CA, 92040
Held by The Bancorp Bank
Misc intangible property · ID 1017488698
$0.97
9500 Harritt 28, Lake Side, CA, 92040
Held by Discover Bank
Outstanding official checks · ID 1032390857
$0.97
11430 Eucalyptus Hills Drive, Lake Side, CA, 92040
Held by Cox Communications Inc
Accounts-receivable credit balance · ID 1019417018
$0.92
12001 Woodside Avenue 161, Lake Side, CA, 92040
Held by Mercury Insurance Company
Premium refunds · ID 981761095
$0.90
12001 Woodside Avenue Apt 69, Lake Side, CA, 92040
Held by Capital One Bank National Association
Accounts-receivable credit balance · ID 965105234
$0.73
1 possible associated property
Same owner name elsewhere
- Dare, Steven J$126.4898% confidence
1609 Noreen Drive, San Jose, CA, 95124
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dare, Steven J$126.4898% confidence
PO Box 724, Lake Side, CA, 85929
Held by Jcpenney Corporation Inc
Refunds due · ID 961444733
$0.63
FabianCA
13218 Saddle Ridge Road, Lake Side, CA, 92040
Held by Google Payment Corporation
Unredeemed gift certificate · ID 1038083866
$0.62
12630 Lakeshore Drive Apt19, Lake Side, CA, 92040
Held by Bread Financial Payments Inc.
Refunds due · ID 955982081
$0.56
11384 El Nopal, Lake Side, CA, 92040
Held by Allstate Property & Casualty Insurance C
Premium refunds · ID 965239403
$0.54