Unclaimed property in Lakeside, CA
88,517 records · $9,432,439 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 21, 2026 · official state programs
10905 James Hill Drive, Lakeside, CA, 92040
Held by Wash Multifamily Laundry Systems LLC
Refunds due · ID 1045741417
$300.00
6 possible associated properties
Same owner name elsewhere
- James, Construction$2,083.8198% confidence
##### I-## North Building 1, Spring, TX, 77388
- James, Construction$284.9798% confidence
##### I-## North Building 1, Spring, TX, 77388
- James, Construction$538.6498% confidence
##### I-## North Building 1, Spring, TX, 77388
At this address
- James, Dona L$0.6091% confidence
10905 James Hill Drive, Lakeside, CA, 92040
- James, Alan Reed$3.0091% confidence
10905 James Hill Drive, Lakeside, CA, 92040
- James, Dona$57.1091% confidence
10905 James Hill Drive, 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.
- James, Construction$2,083.8198% confidence
12846 Mapleview Street Apt 130, Lakeside, CA, 92040
Held by U. S. Bank, N. A.
Drafts · ID 1046146872
$300.00
Unit 1 12117 Wintercrest Drive, Lakeside, CA, 92040
Held by Capital One Financial Corporation
Misc outstanding checks · ID 1046798963
$300.00
3 possible associated properties
Same owner name elsewhere
- Blanco, Martha L$5.00100% confidence
12117 Wintercrest Drive, Lakeside, CA, 92040
- Blanco, Martha L$1.8798% confidence
1394 Hidden Springs Place, Chula Vista, CA, 91915
- Blanco, Martha L$976.0098% confidence
1598 Vista Del Valle Boulevard, 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.
- Blanco, Martha L$5.00100% confidence
Craig, MCA
9301 Pequenito Court, Lakeside, CA
Held by Blue Cross Of California
Insurance claim checks · ID 16875811
$299.91
1 possible associated property
At this address
- Craig, M$74.4098% confidence
9301 Pequenito Court, Lakeside, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Craig, M$74.4098% confidence
8676 Almond Road, Lakeside, CA, 92040
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1004020035
$299.65
2 possible associated properties
Same owner name elsewhere
- McCall, Shannon D$42.16100% confidence
8517 Golden Ridge Road, Lakeside, CA, 92040
At this address
- McCall, Shannon D$159.7298% confidence
8676 Almond Road, 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.
- McCall, Shannon D$42.16100% confidence
12165 Gay Rio Terrace, Lakeside, CA, 92040
Held by Countrywide Home Loans Inc
Escrow accounts · ID 953531168
$299.63
1 possible associated property
At this address
- Orona, Gabriel$1.0098% confidence
12165 Gay Rio Terrace, 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.
- Orona, Gabriel$1.0098% confidence
12433 Juliette Avenue, Lakeside, CA, 92050
Held by Riversource Life Insurance Co
Other amounts due under policy · ID 964971754
$299.60
PO Box 13, Lakeside, CA, 92040
Held by Jhusa John Hancock Life Ins Co USA
Co-owner on this record: Thornhill, Carl
Individual policy benefit/Clm · ID 969277052
$299.45
PO Box 13, Lakeside, CA, 92040
Held by Jhusa John Hancock Life Ins Co USA
Co-owner on this record: Leeper, Don
Individual policy benefit/Clm · ID 969277052
$299.45
3 possible associated properties
Same owner name elsewhere
- Thornhill, Carl$493.00100% confidence
PO Box 13, Lakeside, CA, 92040
- Thornhill, Carl$299.45100% confidence
PO Box 13, Lakeside, CA, 92040
- Thornhill, Carl$135.0098% confidence
PO Box 184, Petrolia, TX, 76377
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thornhill, Carl$493.00100% confidence
PO Box 13, Lakeside, CA, 92040
Held by Jhusa John Hancock Life Ins Co USA
Co-owner on this record: Thornhill, Carl
Individual policy benefit/Clm · ID 969277053
$299.45
PO Box 13, Lakeside, CA, 92040
Held by Jhusa John Hancock Life Ins Co USA
Co-owner on this record: Leeper, Samuel
Individual policy benefit/Clm · ID 969277053
$299.45
3 possible associated properties
Same owner name elsewhere
- Thornhill, Carl$493.00100% confidence
PO Box 13, Lakeside, CA, 92040
- Thornhill, Carl$299.45100% confidence
PO Box 13, Lakeside, CA, 92040
- Thornhill, Carl$135.0098% confidence
PO Box 184, Petrolia, TX, 76377
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thornhill, Carl$493.00100% confidence
11022 El Nopal, Lakeside, CA, 92040
Held by Comerica Bank
Misc intangible property · ID 995258144
$299.42
9500 Harritt Road Sp 146, Lakeside, CA, 92040
Held by 110 Franklin US Government Securities
Dividends · ID 14784470
$299.34
P.o. Box 607, Lakeside, CA, 92040
Held by Kaiser Foundation Health Plan Of No Ca
Individual policy benefit/Clm · ID 1034153052
$299.09
13046 Lakeshore Drive, Lakeside, CA, 92040
Held by Wells Fargo Financial Ca Inc
Misc outstanding checks · ID 972725069
$299.00
3 possible associated properties
At this address
- Cook, Teri Ann$5.0095% confidence
13046 Lakeshore Drive, Lakeside, CA, 92040
- Cook, Teri A$111.2095% confidence
13046 Lakeshore Drive, Lakeside, CA, 92040
- Cook, David$5.0491% confidence
13046 Lakeshore Drive, 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.
- Cook, Teri Ann$5.0095% confidence
12331 Julian Avenue, Lakeside, CA, 92040
Held by Propay Inc.
Payments for goods & Services · ID 1014992169
$298.98
11851 Riverside Drive Spc 251, Lakeside, CA, 92040
Held by Advantis Credit Union
Co-owner on this record: Dumond, Edith Darlene
Savings accounts · ID 1008920591
$298.62
12637 Vigilante Road, Lakeside, CA, 92040
Held by Lake Forest Bank & Trust Company N.a.
Customer overpayments · ID 1019570356
$298.57
5 possible associated properties
Same owner name elsewhere
- Daily Disposal Services Inc$0.95100% confidence
PO Box 940, Lakeside, CA, 92040
- Daily Disposal Services Inc$0.0298% confidence
6670 Federal Boulevard, San Diego, CA, 91945
- Daily Disposal Services Inc$0.0398% confidence
6670 Federal Boulevard, San Diego, CA, 91945
At this address
- Daily, Disposal$15.0095% confidence
12637 Vigilante Road, Lakeside, CA, 92040
- Daily Disposal Services$20.0095% confidence
12637 Vigilante Road, 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.
- Daily Disposal Services Inc$0.95100% confidence
11234 Gold Bar Way #186, Lakeside, CA, 92040
Held by Legacy Mira Mesa LP
Co-owner on this record: Holub, Nicholas
Refunds due · ID 1001252160
$298.18
3 possible associated properties
Same owner name elsewhere
- Murtha, Kevin$0.1598% confidence
1516 Mator Way, San Diego, CA, 92126
- Murtha, Kevin$56.0098% confidence
PO Box 551248, South Lake Tahoe, CA, 96155
- Murtha, Kevin$15.0098% confidence
15919 Avenida Venusto Apt 1138, San Diego, CA, 92128
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Murtha, Kevin$0.1598% confidence
11234 Gold Bar Way #186, Lakeside, CA, 92040
Held by Legacy Mira Mesa LP
Co-owner on this record: Murtha, Kevin
Refunds due · ID 1001252160
$298.18
3 possible associated properties
Same owner name elsewhere
- Holub, Nicholas$0.6098% confidence
8544 Larkdale Avenue, San Diego, CA, 92123
- Holub, Nicholas$56.5398% confidence
8580 Roper Road, Orchard, TX, 77464
- Holub, Nicholas$298.1898% confidence
8544 Larkdale Avenue, San Diego, CA, 92126
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Holub, Nicholas$0.6098% confidence
13126 Laurel Street, Lakeside, CA, 92040
Held by Ocwen Financial Corporation
Escrow accounts · ID 972104567
$298.12
1 possible associated property
At this address
- Toma, Odey$130.9298% confidence
13126 Laurel Street, 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.
- Toma, Odey$130.9298% confidence
12606 Lakeshore Drive 21, Lakeside, CA, 92040
Held by Western Dental Services Inc
Accounts-receivable credit balance · ID 986432691
$298.00
12715 Mapleview Street, Lakeside, CA, 92040
Held by Paypal Inc
Misc intangible property · ID 1012873163
$297.94
9723 Winter Gardens Bl, Lakeside, CA, 92040
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1005390005
$297.66
1 possible associated property
Same owner name elsewhere
- Davis, Daniel A$493.7198% confidence
13902 Golden West, Westminster, CA, 92683
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Davis, Daniel A$493.7198% confidence
11816 Waterhill Road, Lakeside, CA, 92040
Held by State Of California Savings Plus
Aggregate account balances · ID 959759941
$297.61
5 possible associated properties
Same owner name elsewhere
- Stenger, Donald$6.0098% confidence
14 El Sereno Drive, San Carlos, CA, 94070
- Stenger, Donald$65.0098% confidence
11360 South Organ Pipe Lane, El Cajon, CA, 92020
- Stenger, Donald$65.0098% confidence
11360 South Organ Pipe Lane, El Cajon, CA, 92020
At this address
- Stenger, Donald$96.7298% confidence
11816 Waterhill Road, Lakeside, CA, 92040
- Stenger, Donald$35.0098% confidence
11816 Waterhill Road, 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.
- Stenger, Donald$6.0098% confidence
12415 Calle Lucia Terrace, Lakeside, CA, 92040
Held by Pathward
Misc intangible property · ID 1040870246
$297.50
1 possible associated property
At this address
- Jones, Cristine Harpenau$5.7291% confidence
12415 Calle Lucia Terrace, 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.
- Jones, Cristine Harpenau$5.7291% confidence
8717 Burkshire Place, Lakeside, CA, 92040
Held by Macys West Stores Inc
Accounts-receivable credit balance · ID 961794992
$297.40
3 possible associated properties
Same owner name elsewhere
- Williams, Clark$129.3598% confidence
#### Preston Road #####, Plano, TX, 75093
- Williams, Clark$788.5298% confidence
2620 31st Street, Lubbock, TX, 00000
- Williams, Clark$7,500.0098% confidence
741 Robison Creek Drive, Prosper, TX, 75078
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Williams, Clark$129.3598% confidence
15805 B. El Monte Road, Lakeside, CA, 92040
Held by Bank Of America Nt&sa Branch:1141-South Escondido Branch
Checking accounts, demand deposit · ID 11006888
$297.33
11211 Gold Pan Aly Apt 286, Lakeside, CA, 92040
Held by Credit One Bank N.a.
Accounts-receivable credit balance · ID 1036486554
$297.31
2 possible associated properties
Same owner name elsewhere
- Lawrence, Jarvis$41.7198% confidence
00000
At this address
- Lawrence, Jarvis L$4.2695% confidence
11211 Gold Pan Aly Apt 286, 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.
- Lawrence, Jarvis$41.7198% confidence
Attn Susan Edwards 11114 Valle Vista Road, Lakeside, CA, 92040
Held by Anthem Inc
Premium refunds · ID 992152994
$296.98
3 possible associated properties
Same owner name elsewhere
- Home Esteem Inc$134.82100% confidence
11114 Valle Vista Road, Lakeside, CA, 92040
- Home Esteem Inc$42.05100% confidence
11114 Valle Vista Road, Lakeside, CA, 92040
- Home Esteem Inc$43.05100% confidence
11114 Valle Vista Road, 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.
- Home Esteem Inc$134.82100% confidence
10197 Pinon Place, Lakeside, CA, 92040
Held by Empower Trust Company LLC
Pension & Profit sharing · ID 1032700695
$296.70
12633 Lindo Lane Apt C, Lakeside, CA, 92040
Held by Harbor Freight Tools USA Inc
Wages, payroll, salaries · ID 1037195830
$296.64
8552 Winter Gardens Boulevard, Lakeside, CA, 92040
Held by Equitable
Other · ID 9455938
$296.60
9244 Los Coches Road, Lakeside, CA, 92040
Held by Cigna Group The
Dividends · ID 1026133281
$296.59
3 possible associated properties
At this address
- Dunn, Mary T$63.8498% confidence
9244 Los Coches Road, Lakeside, CA, 92040
- Dunn, Mary T$1,442.2398% confidence
9244 Los Coches Road, Lakeside, CA, 92040
- Dunn, Mary T$302.6198% confidence
9244 Los Coches Road, 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.
- Dunn, Mary T$63.8498% confidence
$296.17
3 possible associated properties
Same owner name elsewhere
- Gross, Eugene L$847.95100% confidence
PO Box 1607, Lakeside, CA, 92040
- Gross, Eugene L$573.16100% confidence
PO Box 1607, Lakeside, CA, 92040
- Gross, Eugene L$1,514.31100% confidence
PO Box 1607, 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.
- Gross, Eugene L$847.95100% confidence
3211 Sinsante Lane, Lakeside, CA, 92040
Held by Southland Title Corporation
Co-owners on this record: Welsh, Robert J JR, Welsh, Robert J SR
Escrow check/Deposit/Disputed · ID 15228393
$296.00
3 possible associated properties
At this address
- Welsh, Carmen D$400.0098% confidence
3211 Sinsante Lane, Lakeside, CA, 92040
- Welsh, Robert J SR$400.0091% confidence
3211 Sinsante Lane, Lakeside, CA, 92040
- Welsh, Robert J JR$400.0091% confidence
3211 Sinsante Lane, 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.
- Welsh, Carmen D$400.0098% confidence
3211 Sinsante Lane, Lakeside, CA, 92040
Held by Southland Title Corporation
Co-owners on this record: Welsh, Carmen D, Welsh, Robert J JR
Escrow check/Deposit/Disputed · ID 15228393
$296.00
6 possible associated properties
Same owner name elsewhere
- Welsh, Robert J SR$54.2798% confidence
18224 Kenwood Avenue, San Bernardino, CA, 92407
- Welsh, Robert J SR$20.1698% confidence
9750 Tullock Court, Bloomington, CA, 92316
- Welsh, Robert J SR$12.4898% confidence
185 Wesley Street, Banning, CA, 92220
At this address
- Welsh, Robert J SR$400.0098% confidence
3211 Sinsante Lane, Lakeside, CA, 92040
- Welsh, Robert J JR$400.0098% confidence
3211 Sinsante Lane, Lakeside, CA, 92040
- Welsh, Robert J JR$296.0098% confidence
3211 Sinsante Lane, 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.
- Welsh, Robert J SR$54.2798% confidence
3211 Sinsante Lane, Lakeside, CA, 92040
Held by Southland Title Corporation
Co-owners on this record: Welsh, Carmen D, Welsh, Robert J SR
Escrow check/Deposit/Disputed · ID 15228393
$296.00
4 possible associated properties
Same owner name elsewhere
- Welsh, Robert J JR$0.7898% confidence
130 Gardenside Drive Apt 204, San Francisco, CA, 94131
At this address
- Welsh, Robert J SR$400.0098% confidence
3211 Sinsante Lane, Lakeside, CA, 92040
- Welsh, Robert J JR$400.0098% confidence
3211 Sinsante Lane, Lakeside, CA, 92040
- Welsh, Robert J SR$296.0098% confidence
3211 Sinsante Lane, 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.
- Welsh, Robert J JR$0.7898% confidence
C O Vicki South Grove 12252 Highway 67, Lakeside, CA, 92040
Held by Dow Inc.
Co-owner on this record: Van, Meter Florence I
Dividend reinvestment plan · ID 1025518448
$296.00
3 possible associated properties
Same owner name elsewhere
- Robison, Hope Isabel$288.88100% confidence
C O Vicki South Grove 12252 Highway 67, Lakeside, CA, 92040
- Robison, Hope Isabel$290.27100% confidence
C/o Vicki South Grove, Lakeside, CA, 92040
- Robison, Hope Isabel$308.56100% confidence
C/o Vicki South Grove, 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.
- Robison, Hope Isabel$288.88100% confidence
C O Vicki South Grove 12252 Highway 67, Lakeside, CA, 92040
Held by Dow Inc.
Co-owner on this record: Robison, Hope Isabel
Dividend reinvestment plan · ID 1025518448
$296.00
3 possible associated properties
Same owner name elsewhere
- Van, Meter Florence I$0.67100% confidence
C O Vicki South Grove 12252 Highway 67, Lakeside, CA, 92040
- Van, Meter Florence I$0.70100% confidence
C O Vicki South Grove 12252 Highway 67, Lakeside, CA, 92040
- Van, Meter Florence I$0.43100% confidence
C O Vicki South Grove 12252 Highway 67, 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.
- Van, Meter Florence I$0.67100% confidence
8316 Sunset Road, Lakeside, CA, 82040
Held by Bank Of America - North Carolina
Co-owner on this record: Chalk, David E
Cashier's checks · ID 959350597
$295.98
2 possible associated properties
Same owner name elsewhere
- Chalk, David M$100.9198% confidence
8859 Ridgeton Court, Lakeside, CA, 92040
At this address
- Chalk, David E$295.9891% confidence
8316 Sunset Road, Lakeside, CA, 82040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chalk, David M$100.9198% confidence
8316 Sunset Road, Lakeside, CA, 82040
Held by Bank Of America - North Carolina
Co-owner on this record: Chalk, David M
Cashier's checks · ID 959350597
$295.98
2 possible associated properties
Same owner name elsewhere
- Chalk, David E$18.7898% confidence
8316 Sunset Road, Lakeside, CA, 92040
At this address
- Chalk, David M$295.9891% confidence
8316 Sunset Road, Lakeside, CA, 82040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chalk, David E$18.7898% confidence
$295.81
3 possible associated properties
At this address
- Curo, Patrick M$3.5695% confidence
1045 Barona Road, Lakeside, CA, 92040
- Curo, Patrick M$40.5195% confidence
1045 Barona Road, Lakeside, CA, 92040
- Curo, Patrick$49.9595% confidence
1045 Barona Road, 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.
- Curo, Patrick M$3.5695% confidence
Recovery LLC PO Box 877, Lakeside, CA, 92040
Held by M.o. Dion & Sons Inc
Accounts-receivable credit balance · ID 1039258989
$295.78
3 possible associated properties
Same owner name elsewhere
- Inland, Pacific Resource$1.00100% confidence
Recovery LLC PO Box 877, Lakeside, CA, 92040
- Inland, Pacific Resource$599.72100% confidence
Recovery LLC PO Box 877, Lakeside, CA, 92040
- Inland, Pacific Resource$535.51100% confidence
Recovery LLC PO Box 877, 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.
- Inland, Pacific Resource$1.00100% confidence
PO Box 997, Lakeside, CA, 92040
Held by Bank Of America - North Carolina
Refunds due · ID 994702920
$295.71
13535 Sunny Lane, Lakeside, CA, 92040
Held by Paypal Inc
Misc intangible property · ID 1009142827
$295.69
4 possible associated properties
Same owner name elsewhere
- Malcuit, Mark$95.0298% confidence
7432 Cuvier Street, La Jolla, CA, 92037
At this address
- Malcuit, Mark A$1.0695% confidence
13535 Sunny Lane, Lakeside, CA, 92040
- Malcuit, Mark A$19.0095% confidence
13535 Sunny Lane, Lakeside, CA, 92040
- Malcuit, Leslie$6.4091% confidence
13535 Sunny Lane, 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.
- Malcuit, Mark$95.0298% confidence
11346 Wildcat Canyon Road, Lakeside, CA, 92040
Held by Government Employees Insurance Company
Co-owner on this record: Carter, Collision
Individual policy benefit/Clm · ID 962716362
$295.67
3 possible associated properties
Same owner name elsewhere
- Hamlet, Karen A$1.0098% confidence
3012 Sebastian Drive, Alpine, CA, 91901
At this address
- Hamlet, Mark M$2.7491% confidence
11346 Wildcat Canyon Road, Lakeside, CA, 92040
- Hamlet, Mark$2.2791% confidence
11346 Wildcat Canyon Road, 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.
- Hamlet, Karen A$1.0098% confidence
12188 Lakeside Avenue, Lakeside, CA, 92040
Held by Axa Sa
Misc outstanding checks · ID 954682007
$295.65
1 possible associated property
Same owner name elsewhere
- Henry, Phyllis D$0.6998% confidence
27664 Rosemont Court, Moreno Valley, CA, 92555
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Henry, Phyllis D$0.6998% confidence
13049 South Mountain Drive, Lakeside, CA, 92040
Held by Foothills Escrow Ltd
Escrow funds · ID 1041088158
$295.60
2 possible associated properties
Same owner name elsewhere
- Capehart, Gidney Charles$197.6198% confidence
9940 Judy Drive Apt 201, Santee, CA, 92071
- Capehart, Gidney Charles$160.0098% confidence
9940 Judy Drive Apt 201, Santee, CA, 92071
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Capehart, Gidney Charles$197.6198% confidence
9652 Marilla Drive 65, Lakeside, CA, 92040
Held by Surgical Care Affiliates LLC
Accounts-receivable credit balance · ID 1036254022
$295.46
9264 Idyl Place, Lakeside, CA, 92040
Held by National University
Wages, payroll, salaries · ID 990765100
$295.35
6 possible associated properties
Same owner name elsewhere
- Harrisburg, Leanne$51.10100% confidence
9264 Idyl Place, Lakeside, CA, 92040
- Harrisburg, Leanne$63.20100% confidence
9264 Idyl Place, Lakeside, CA, 92040
- Harrisburg, Leanne$63.20100% confidence
9264 Idyl Place, Lakeside, CA, 92040
At this address
- Harrisburg, Leanne$81.7698% confidence
9264 Idyl Place, Lakeside, CA, 92040
- Harrisburg, Leanne$126.4098% confidence
9264 Idyl Place, Lakeside, CA, 92040
- Harrisburg, Leanne$126.4098% confidence
9264 Idyl Place, 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.
- Harrisburg, Leanne$51.10100% confidence
P.o. Box 1890, Lakeside, CA, 92040
Held by State Farm Mutual Automobile Insurance Company
Insurance claim checks · ID 14993600
$295.00
PO Bx 2037, Lakeside, CA, 92040
Held by Rancho Chrysler Jeep Dodge
Refunds due · ID 967892420
$295.00
9810 Summersun Lane, Lakeside, CA, 92040
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries · ID 990355552
$294.96
1 possible associated property
At this address
- Silva, Holly T$5.0098% confidence
9810 Summersun Lane, 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.
- Silva, Holly T$5.0098% confidence
9236 Sombria Road, Lakeside, CA, 92040
Held by Tenet Healthcare Corporation
Refunds due · ID 969706437
$294.68
PO Box 1069, Lakeside, CA, 92040
Held by Gradie V Cr England Inc Settlement Fund
Funds held in a fiduciary capacity · ID 1057609765
$294.67
9500 Harritt Road #14, Lakeside, CA, 92040
Held by Inspira Financial Trust LLC (fka Millennium Trust Company Llc)
Traditional IRA - Cash · ID 1021746534
$294.50
12135 Serena Road, Lakeside, CA, 92040
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 999607549
$294.47
10127 Vine St# Apt20, Lakeside, CA, 92040
Held by Government Employees Insurance Company
Premium refunds · ID 1032499766
$294.40
12020 Wintercrest Drive Apt 38, Lakeside, CA, 92040
Held by Kroger Co. - Common The.
Underlying shares or outstanding certificates · ID 960872729
$294.37
2 possible associated properties
Same owner name elsewhere
- Celeste, Corrina M$0.0098% confidence
Unknown, Yuma, AZ, 85365
At this address
- Celeste, Corrina M$16.6298% confidence
12020 Wintercrest Drive Apt 38, 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.
- Celeste, Corrina M$0.0098% confidence
13468 Highway 8 Bus Spc 110, Lakeside, CA, 92040
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing · ID 1008954905
$294.23
3 possible associated properties
Same owner name elsewhere
- Davidson, Ronald$1,541.3798% confidence
3423 Galesburg Drive, Austin, TX, 78745
- Davidson, Ronald$1,450.0098% confidence
TX
- Davidson, Ronald$904.9198% confidence
1958 Sunderidge, San Antonio, TX, 78260
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Davidson, Ronald$1,541.3798% confidence
11623 Rio Fondo, Lakeside, CA, 92040
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 986807278
$294.00
3 possible associated properties
At this address
- Barnhill, James$14.4998% confidence
11623 Rio Fondo, Lakeside, CA, 92040
- Barnhill, James$145.4398% confidence
11623 Rio Fondo, Lakeside, CA, 92040
- Barnhill, James$20.0098% confidence
11623 Rio Fondo, 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.
- Barnhill, James$14.4998% confidence
10113 Duncan Drive, Lakeside, CA, 92040
Held by Jpmorgan Chase Bank N.a. (500005)
Refunds due · ID 994044364
$294.00
4 possible associated properties
Same owner name elsewhere
- Pemberton, Richard$8.2598% confidence
C/o Shelley Dunn 4411 Peoplesoft Parkway, Pleasanton, CA, 94588
- Pemberton, Richard$1.8298% confidence
PO Box 410, Mariposa, CA, 95338
- Pemberton, Richard$3.6098% confidence
717 Riverside Avenue, Chowchilla, CA, 93610
At this address
- Pemberton, Richard R$37.2495% confidence
10113 Duncan Drive, 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.
- Pemberton, Richard$8.2598% confidence
9760 Winter Garden Boulevard Suite D, Lakeside, CA, 92040
Held by Tig Insurance Company
Refunds · ID 11974261
$293.99
1 possible associated property
Same owner name elsewhere
- Patton, Eric D$50.0098% confidence
Charlie Co 152 Inf Box 65, Fort Irwin, CA, 92310
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Patton, Eric D$50.0098% confidence
9760 Winter Garden Boulevard Suite D, Lakeside, CA, 92040
Held by Tig Insurance Company
Refunds · ID 12016882
$293.99
10307 Plaza Paseo Drive, Lakeside, CA, 92040
Held by Travelers Indemnity Company
Insurance claim checks · ID 17661161
$293.66
3 possible associated properties
At this address
- White, Linda K$0.1298% confidence
10307 Plaza Paseo Drive, Lakeside, CA, 92040
- White, Linda K$0.0298% confidence
10307 Plaza Paseo Drive, Lakeside, CA, 92040
- White, Linda K$0.0298% confidence
10307 Plaza Paseo Drive, 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.
- White, Linda K$0.1298% confidence
9211 Adlai Road, Lakeside, CA, 92040
Held by Lifemark Group, Inc.
Pre-Need funeral plans · ID 1039324656
$293.34
2 possible associated properties
Same owner name elsewhere
- Wellens, Harold$3.0098% confidence
7229 Avenue 662 East, Littlerock, CA, 93543
- Wellens, Harold$5.0098% confidence
7229 East Avenue 02, Littlerock, CA, 93543
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wellens, Harold$3.0098% confidence
9395 Harritt Road #123, Lakeside, CA, 92040
Held by Empower Retirement LLC
Group policy benefit/Clm payments · ID 981038604
$293.22
3 possible associated properties
Same owner name elsewhere
- Furbert, Joseph$90.0098% confidence
409 Avocado Avenue, El Cajon, CA, 92020
- Furbert, Joseph$18.3798% confidence
1501 Imperial Avenue, San Diego, CA, 92101
- Furbert, Joseph$90.0098% confidence
409 Avocado Avenue, 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.
- Furbert, Joseph$90.0098% confidence
12571 Laurel Street Apt 15, Lakeside, CA, 92040
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1019527848
$293.00
9152 El Cerro Drive, Lakeside, CA, 92040
Held by Cox Communications Inc
Vendor payments · ID 952487525
$292.97
1 possible associated property
Same owner name elsewhere
- Scott, Maurer$0.1898% confidence
0, Orange, CA, 92869
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Scott, Maurer$0.1898% confidence
11949 Riverside Drive Spc 149, Lakeside, CA, 92040
Held by Citibank N A
Accounts-receivable credit balance · ID 995009794
$292.95
12153 Gay Rio Drive, Lakeside, CA, 92040
Held by California Coast Credit Union
Savings accounts · ID 1036559061
$292.85
2 possible associated properties
At this address
- Ferguson, TOD$0.7091% confidence
12153 Gay Rio Drive, Lakeside, CA, 92040
- Ferguson, Diana L$2.0091% confidence
12153 Gay Rio Drive, 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.
- Ferguson, TOD$0.7091% confidence
12249 Woodside Avenue, Lakeside, CA, 92040
Held by San Diego Gas & Electric C0
Co-owner on this record: Arturos, Mexican Food
Other · ID 11467511
$292.70
12249 Woodside Avenue, Lakeside, CA, 92040
Held by San Diego Gas & Electric C0
Co-owner on this record: Navarrogilberto
Other · ID 11467511
$292.70
1 possible associated property
Same owner name elsewhere
- Arturos, Mexican Food$41.0898% confidence
P O Box 3001, Camarillo, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arturos, Mexican Food$41.0898% confidence
13246 Vanguard Way, Lakeside, CA, 92040
Held by Wm Corporate Services Inc
Accounts payable · ID 974080145
$292.65
13223 Saddle Ridge, Lakeside, CA, 92040
Held by Central Credit Union Of San Diego
Savings accounts/Credit union shrs · ID 4006039
$292.42
1 possible associated property
Same owner name elsewhere
- Hendricks, Fred C$280.0098% confidence
2521 Roseview Place, San Diego, CA, 92105
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hendricks, Fred C$280.0098% confidence
10084 Rancho Capitan, Lakeside, CA, 92040
Held by Advance Magazine Publishers Inc
Refunds due · ID 1012062037
$292.31
6 possible associated properties
Same owner name elsewhere
- Giammarinaro, John$0.3298% confidence
3915 Rogers Road, Spring Valley, CA, 91977
- Giammarinaro, John$0.6598% confidence
3915 Rogers Road, Spring Valley, CA, 91977
- Giammarinaro, John$159.6598% confidence
1317 D Avenue Apartment 911, National City, CA, 91950
At this address
- Giammarinaro, John JR$9.6498% confidence
10084 Rancho Capitan, Lakeside, CA, 92040
- Giammarinaro, John$32.7698% confidence
10084 Rancho Capitan, Lakeside, CA, 92040
- Giammarinaro, John$32.7698% confidence
10084 Rancho Capitan, 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.
- Giammarinaro, John$0.3298% confidence
12846 Mapleview Street, Lakeside, CA, 92040
Held by Stoneridge Apartments
Vendor checks · ID 973500464
$292.22
3 possible associated properties
Same owner name elsewhere
- Jacks, Patricia$299.1298% confidence
- Jacks, Patricia$559.6998% confidence
PO Box 712183, Santee, CA, 92072
- Jacks, Patricia$772.9198% confidence
PO Box 712183, Santee, CA, 92072
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
9563 Oak Grove Drive, Lakeside, CA, 92040
Held by Pathward
Misc intangible property · ID 1040950389
$292.20
11920 Walnut Road, Lakeside, CA, 92040
Held by Nationstar Mortgage, LLC
Co-owner on this record: Gibson, Morgan
Escrow accounts · ID 1037368469
$291.88
6 possible associated properties
Same owner name elsewhere
- Gibson, Kenneth L$77.2498% confidence
7450 Northrop Drive Apt 42, Riverside, CA, 92508
- Gibson, Kenneth L$59.6598% confidence
Rt 5 Box 69B, Chico, CA, 95926
- Gibson, Kenneth L$1,152.5198% confidence
7654 Miramonte Boulevard, Los Angeles, CA, 90001
At this address
- Gibson, Kenneth L$519.6898% confidence
11920 Walnut Road, Lakeside, CA, 92040
- Gibson, Morgan$519.6891% confidence
11920 Walnut Road, Lakeside, CA, 92040
- Gibson, Morgan$291.8891% confidence
11920 Walnut Road, 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.
- Gibson, Kenneth L$77.2498% confidence
11920 Walnut Road, Lakeside, CA, 92040
Held by Nationstar Mortgage, LLC
Co-owner on this record: Gibson, Kenneth L
Escrow accounts · ID 1037368469
$291.88
6 possible associated properties
Same owner name elsewhere
- Gibson, Morgan$40.0998% confidence
141 Sendero Boulevard, Cedar Creek, TX, 78612
- Gibson, Morgan$124.6298% confidence
18915 Pine Trace Court, Humble, TX, 77346
- Gibson, Morgan$25.0098% confidence
4908 Summer Rain Drive, Conroe, TX, 77073
At this address
- Gibson, Morgan$519.6898% confidence
11920 Walnut Road, Lakeside, CA, 92040
- Gibson, Kenneth L$519.6891% confidence
11920 Walnut Road, Lakeside, CA, 92040
- Gibson, Kenneth L$291.8891% confidence
11920 Walnut Road, 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.
- Gibson, Morgan$40.0998% confidence
9934 Summersun Lane, Lakeside, CA, 92040
Held by Aurora Loan Services
Escrow check/Deposit/Disputed · ID 18416990
$291.87
8661 Wintergardens Boulevard #35, Lakeside, CA, 92040
Held by Green Tree Insurance Agency Of Nevada, Inc
Premium refunds · ID 963047030
$291.78
1 possible associated property
At this address
- Bannister, Mae A$382.7498% confidence
8661 Wintergardens Boulevard #35, 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.
- Bannister, Mae A$382.7498% confidence
12740 Laurel Street 406, Lakeside, CA, 92040
Held by Ace American
Insurance claim checks · ID 19017677
$291.69
12636 Willow Road, Lakeside, CA, 92040
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043644080
$291.51
1 possible associated property
At this address
- Quesada, Lucina$1,172.1198% confidence
12636 Willow Road, 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.
- Quesada, Lucina$1,172.1198% confidence
9080 Christata Way, Lakeside, CA, 92040
Held by Bae Systems Inc. Shared Services
Wages, payroll, salaries · ID 1040046312
$291.32
1 possible associated property
At this address
- Ries, Daniel J$0.1593% confidence
9080 Christata Way, 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.
- Ries, Daniel J$0.1593% confidence
3033 Ketuul Uunyaa Way, Lakeside, CA, 92040
Held by Toyota Motor Credit Corporation
Accounts payable · ID 986275233
$291.08
6 possible associated properties
Same owner name elsewhere
- Maxcy, Barbara$60.10100% confidence
1226 Quincy Canyon Road 1226 Quincy Canyon Road, Lakeside, CA, 92040
- Maxcy, Barbara$12.39100% confidence
1226 Quincy Canyon Road, Lakeside, CA, 92040
- Maxcy, Barbara$30.00100% confidence
1226 Quincy Canyon Road R, Lakeside, CA, 92040
At this address
- Maxcy, Noelle$0.5191% confidence
3033 Ketuul Uunyaa Way, Lakeside, CA, 92040
- Maxcy, Noelle$0.1091% confidence
3033 Ketuul Uunyaa Way, Lakeside, CA, 92040
- Maxcy, Noelle$0.2491% confidence
3033 Ketuul Uunyaa Way, 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.
- Maxcy, Barbara$60.10100% confidence
$291.00
1 possible associated property
At this address
- Kitts, William W$1,347.5095% confidence
8947 Ridgeton Lane, 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.
- Kitts, William W$1,347.5095% confidence
PO Box 1416, Lakeside, CA, 92040
Held by Barclays Bank Delaware
Customer overpayments · ID 1005189505
$290.97
3 possible associated properties
Same owner name elsewhere
- Pritchard, George L$2.00100% confidence
PO Box 1416, Lakeside, CA, 92040
- Pritchard, George L$1.41100% confidence
PO Box 1416, Lakeside, CA, 92040
- Pritchard, George L$68.56100% confidence
PO Box 1416, 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.
- Pritchard, George L$2.00100% confidence
11219 Rocky Lane, Lakeside, CA, 92040
Held by Loancare LLC
Outstanding official checks · ID 1005776854
$290.76
3 possible associated properties
Same owner name elsewhere
- Colwell, James G$22.6498% confidence
3913 Convoy Street, San Diego, CA, 92111
At this address
- Colwell, James$12.0095% confidence
11219 Rocky Lane, Lakeside, CA, 92040
- Colwell, Dawn$12.0091% confidence
11219 Rocky Lane, 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.
- Colwell, James G$22.6498% confidence
11138 Moreno, Lakeside, CA, 92040
Held by Olson Farms Inc
Co-owner on this record: Brzezinski, Stella
Securities · ID 13241761
$290.67
1 possible associated property
At this address
- Brzezinski, Stella$290.6791% confidence
11138 Moreno, 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.
- Brzezinski, Stella$290.6791% confidence
11138 Moreno, Lakeside, CA, 92040
Held by Olson Farms Inc
Co-owner on this record: Brzezinski, Florian B
Securities · ID 13241761
$290.67
1 possible associated property
At this address
- Brzezinski, Florian B$290.6791% confidence
11138 Moreno, 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.
- Brzezinski, Florian B$290.6791% confidence
12001 Woodside Avenue Unit 6, Lakeside, CA, 92040
Held by Pacificare Of California
Group policy benefit/Clm payments · ID 1012918471
$290.66
1 possible associated property
At this address
- Jackson, Heather$70.0098% confidence
12001 Woodside Avenue Unit 6, 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.
- Jackson, Heather$70.0098% confidence
12905 Mapleview Street Apt 44, Lakeside, CA, 92040
Held by Automatic Data Processing Inc
Wages, payroll, salaries · ID 1005954862
$290.64
3 possible associated properties
Same owner name elsewhere
- Amador, Samantha$4.2098% confidence
6107 Wilson Avenue, South Gate, CA, 90280
- Amador, Samantha$0.1698% confidence
350 Goldenrod Street, Soledad, CA, 93960
- Amador, Samantha$97.3298% confidence
#### Early Turn Court Apt ###, Webster, TX, 77598
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Amador, Samantha$4.2098% confidence
3046 Ketuull Uunyaa Way, Lakeside, CA, 92040
Held by Western Union Financial Services, Inc.
Refunds due · ID 1036436789
$290.50
5 possible associated properties
Same owner name elsewhere
- Magee, Stacy$5.95100% confidence
3046 Ketuul Uunyaa Way, Lakeside, CA, 92040
- Magee, Stacy$5.95100% confidence
3046 Ketuul Uunyaa Way, Lakeside, CA, 92040
- Magee, Stacy$0.32100% confidence
3046 Ketuul Uunyaa Way, Lakeside, CA, 92040
At this address
- Magee, Stacy$2.4098% confidence
3046 Ketuull Uunyaa Way, Lakeside, CA, 92040
- Magee, Stacy$200.0098% confidence
3046 Ketuull Uunyaa Way, 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.
- Magee, Stacy$5.95100% confidence
12005 Wintercrest Drive Apt 250, Lakeside, CA, 92040
Held by American Express Company
Refunds due · ID 991444391
$290.45
2 possible associated properties
At this address
- Bryant, Anthony$1.0098% confidence
12005 Wintercrest Drive Apt 250, Lakeside, CA, 92040
- Bryant, Anthony T$6.3095% confidence
12005 Wintercrest Drive Apt 250, 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.
- Bryant, Anthony$1.0098% confidence
12904 Julian Avenue, Lakeside, CA, 92040
Held by Caliber Home Loans Inc
Customer overpayments · ID 1026000716
$290.44
3 possible associated properties
At this address
- Kroll, Paul J$3.2498% confidence
12904 Julian Avenue, Lakeside, CA, 92040
- Kroll, Paul J$19.9998% confidence
12904 Julian Avenue, Lakeside, CA, 92040
- Kroll, Paul J$21.6398% confidence
12904 Julian 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.
- Kroll, Paul J$3.2498% confidence
C/o Vicki South Grove, Lakeside, CA, 92040
Held by Dow Inc.
Co-owner on this record: Van, Meter Florence I
Shares of stock (Returned by po) · ID 1022250070
$290.27
3 possible associated properties
Same owner name elsewhere
- Robison, Hope Isabel$0.67100% confidence
C O Vicki South Grove 12252 Highway 67, Lakeside, CA, 92040
- Robison, Hope Isabel$7.30100% confidence
C/o Vicki South Grove, Lakeside, CA, 92040
- Robison, Hope Isabel$0.70100% confidence
C O Vicki South Grove 12252 Highway 67, 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.
- Robison, Hope Isabel$0.67100% confidence
12491 Gay Rio, Lakeside, CA, 92021
Held by Western Union Financial Svcs Inc
Refunds due · ID 1001929915
$290.06
11965 Walnut Road, Lakeside, CA, 92040
Held by Coinbase Inc
Misc outstanding checks · ID 1034630269
$290.00
2 possible associated properties
At this address
- Wilder, Chris$0.1695% confidence
11965 Walnut Road, Lakeside, CA, 92040
- Wilder, Yolanda$0.6791% confidence
11965 Walnut Road, 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.
- Wilder, Chris$0.1695% confidence