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 20, 2026 · official state programs
Gibbs William R Lcdr Usn RetCA
12413 Gay Rio Drive, Lakeside, CA, 92040
Held by United Services Automobile Association
Other · ID 1819248
$322.06
11070 Morning Dove Road, Lakeside, CA, 92040
Held by 7-ELEVEN Inc.
Co-owners on this record: Bellair, Beatrice M, Bellair, Lloyd E
Shares exchanged for shares · ID 15842923
$322.05
3 possible associated properties
At this address
- Bellair, Lloyd$0.4291% confidence
11070 Morning Dove Road, Lakeside, CA, 92040
- Bellair, Beatrice M$322.0591% confidence
11070 Morning Dove Road, Lakeside, CA, 92040
- Bellair, Lloyd E$322.0591% confidence
11070 Morning Dove 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.
- Bellair, Lloyd$0.4291% confidence
11070 Morning Dove Road, Lakeside, CA, 92040
Held by 7-ELEVEN Inc.
Co-owners on this record: Bellair Family Trust, Bellair, Lloyd E
Shares exchanged for shares · ID 15842923
$322.05
3 possible associated properties
At this address
- Bellair, Lloyd$0.4291% confidence
11070 Morning Dove Road, Lakeside, CA, 92040
- Bellair Family Trust$322.0591% confidence
11070 Morning Dove Road, Lakeside, CA, 92040
- Bellair, Lloyd E$322.0591% confidence
11070 Morning Dove 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.
- Bellair, Lloyd$0.4291% confidence
11070 Morning Dove Road, Lakeside, CA, 92040
Held by 7-ELEVEN Inc.
Co-owners on this record: Bellair, Beatrice M, Bellair Family Trust
Shares exchanged for shares · ID 15842923
$322.05
3 possible associated properties
At this address
- Bellair, Lloyd$0.4295% confidence
11070 Morning Dove Road, Lakeside, CA, 92040
- Bellair Family Trust$322.0591% confidence
11070 Morning Dove Road, Lakeside, CA, 92040
- Bellair, Beatrice M$322.0591% confidence
11070 Morning Dove 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.
- Bellair, Lloyd$0.4295% confidence
9402 Deanly Street, Lakeside, CA, 92040
Held by 7-ELEVEN Inc.
Co-owner on this record: Kimball, Jay B
Shares exchanged for shares · ID 15842922
$322.05
1 possible associated property
At this address
- Kimball, Jay B$322.0591% confidence
9402 Deanly 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.
- Kimball, Jay B$322.0591% confidence
9402 Deanly Street, Lakeside, CA, 92040
Held by 7-ELEVEN Inc.
Co-owner on this record: Kimball, Laura S
Shares exchanged for shares · ID 15842922
$322.05
1 possible associated property
At this address
- Kimball, Laura S$322.0591% confidence
9402 Deanly 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.
- Kimball, Laura S$322.0591% confidence
PO Box 1113, Lakeside, CA, 92040
Held by Laboratory Corp Of America Holdings
Refunds due · ID 1002167309
$322.00
12345 Lakeshore Drive, Lakeside, CA, 92040
Held by Jack In The Box Inc.
Salaries/Wages · ID 11407961
$321.78
3 possible associated properties
Same owner name elsewhere
- Garvey, Richard J$0.0898% confidence
5821 Los Amigos Street, Buena Park, CA, 90620
- Garvey, Richard J$0.9898% confidence
5821 Los Amigos Street, Buena Park, CA, 90620
- Garvey, Richard J$0.1298% confidence
5821 Los Amigos Street, Buena Park, CA, 90620
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garvey, Richard J$0.0898% confidence
12610 Rodeo Drive, Lakeside, CA, 92040
Held by Integon National Insurance Company
Co-owner on this record: Thompson, Sherry
Premium refunds · ID 1013034092
$321.76
2 possible associated properties
At this address
- Thompson, Sherry Ann$5.0091% confidence
12610 Rodeo Drive, Lakeside, CA, 92040
- Thompson, Shery$80.0091% confidence
12610 Rodeo 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.
- Thompson, Sherry Ann$5.0091% confidence
13160 Old Barona Road, Lakeside, CA, 92040
Held by Mission Federal Credit Union
Savings accounts · ID 971252614
$321.52
5 possible associated properties
Same owner name elsewhere
- Chrest, Bradley J$0.1098% confidence
PO Box 710141, Santee, CA, 92072
- Chrest, Bradley J$1.1698% confidence
PO Box 710141, Santee, CA, 92072
- Chrest, Bradley J$0.0498% confidence
PO Box 710141, Santee, CA, 92072
At this address
- Chrest, Bradley J$5.9498% confidence
13160 Old Barona Road, Lakeside, CA, 92040
- Chrest, Bradley J$4.2298% confidence
13160 Old 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.
- Chrest, Bradley J$0.1098% confidence
6160 Co Road 19, Lakeside, CA, 92040
Held by Credit Acceptance Corporation
Misc outstanding checks · ID 993126975
$321.43
1 possible associated property
Same owner name elsewhere
- Arcamo, Cecilie$100.0098% confidence
#### De Zavala Road Apt ####, San Antonio, TX, 78249
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arcamo, Cecilie$100.0098% confidence
PO Box 23, Lakeside, CA, 92040
Held by Metlife Inc
Dividend reinvestment plan · ID 953648750
$321.39
10810 Palm Row Drive, Lakeside, CA, 92040
Held by Capital One Accounts Payable And Credit
Other · ID 18983774
$321.29
1 possible associated property
Same owner name elsewhere
- Washburn, Kenny$9.55100% confidence
PO Box 894, 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.
- Washburn, Kenny$9.55100% confidence
12222 Woodside Avenue Suite A, Lakeside, CA, 92040
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm · ID 1019431277
$321.24
11851 Riverside Drive, Lakeside, CA, 92040
Held by Amerigas Propane LP
Accounts-receivable credit balance · ID 1032694832
$321.05
13512 Julian Avenue, Lakeside, CA, 92040
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1007876477
$321.00
3 possible associated properties
At this address
- Munguia, Alberto$30.7698% confidence
13512 Julian Avenue, Lakeside, CA, 92040
- Munguia, Alberto$27.1698% confidence
13512 Julian Avenue, Lakeside, CA, 92040
- Munguia, Alberto$352.0098% confidence
13512 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.
- Munguia, Alberto$30.7698% confidence
10112 Ashwood Street, Lakeside, CA, 92040
Held by Pnc Bank National Association
Health savings account · ID 1044709772
$320.82
9081 Calle Lucia, Lakeside, CA, 92040
Held by Caremarkpcs L L C
Accounts payable · ID 1025211560
$320.69
3 possible associated properties
At this address
- Gomez, Dolores$0.5098% confidence
9081 Calle Lucia, Lakeside, CA, 92040
- Gomez, Loly$0.4791% confidence
9081 Calle Lucia, Lakeside, CA, 92040
- Gomez, David$4.4591% confidence
9081 Calle Lucia, 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.
- Gomez, Dolores$0.5098% confidence
And Diane Cannon, Lakeside, CA, 92040
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed · ID 18090921
$320.61
9002 Westhill Road, Lakeside, CA, 92040
Held by Civil Service Employees Insurance Compan
Premium refunds · ID 1046745354
$320.56
4 possible associated properties
Same owner name elsewhere
- Topping, Charlotte$0.6598% confidence
3616 Leland Street, Sandiego, CA, 92106
- Topping, Charlotte$45.2798% confidence
6527 Spring Branch, San Antonio, TX, 78249
At this address
- Topping, Charlotte E$0.3995% confidence
9002 Westhill Road, Lakeside, CA, 92040
- Topping, Charlotte E$500.0095% confidence
9002 Westhill 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.
- Topping, Charlotte$0.6598% confidence
12705 Laurel Street Apt 7, Lakeside, CA, 92040
Held by Davis V Jc Penney Corporation Inc
Wages, payroll, salaries · ID 1031850145
$320.49
12030 Woodside Avenue 312, Lakeside, CA, 92040
Held by Anheuser Busch Inc
Securities exchanged for cash · ID 16936761
$320.41
12051 Thistle Braes Terr, Lakeside, CA, 92040
Held by Loancare LLC
Co-owner on this record: Hice, Windy
Outstanding official checks · ID 1044384338
$320.09
1 possible associated property
At this address
- Hice, Windy$320.0991% confidence
12051 Thistle Braes Terr, 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.
- Hice, Windy$320.0991% confidence
12051 Thistle Braes Terr, Lakeside, CA, 92040
Held by Loancare LLC
Co-owner on this record: Hice, Shane
Outstanding official checks · ID 1044384338
$320.09
1 possible associated property
At this address
- Hice, Shane$320.0991% confidence
12051 Thistle Braes Terr, 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.
- Hice, Shane$320.0991% confidence
9100 Single Oak Drive Spc 59, Lakeside, CA, 92040
Held by Capital One NA
Checking accounts · ID 1035415442
$320.08
4 possible associated properties
Same owner name elsewhere
- Connors, Francis$24.2298% confidence
6082 Ronald Circle, Cypress, CA, 90630
- Connors, Francis$105.2998% confidence
#### East Highway ### Lot ##, Granbury, TX, 76049
- Connors, Francis$584.4898% confidence
### Louis Henna Boulevard #####, Round Rock, TX, 78664
At this address
- Connors, Francis J$30.5195% confidence
9100 Single Oak Drive Spc 59, 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.
- Connors, Francis$24.2298% confidence
13490 Highway 8 Business 35, Lakeside, CA, 92040
Held by San Diego County Credit Union
Checking accounts · ID 987431207
$320.05
4 possible associated properties
Same owner name elsewhere
- Blankenship, Michelle A$1.06100% confidence
13490 Highway 8 Business Spc 35, Lakeside, CA, 92040
- Blankenship, Michelle A$5.00100% confidence
13490 Highway 8 Business Spc 3, Lakeside, CA, 92040
At this address
- Blankenship, Michelle A$48.0098% confidence
13490 Highway 8 Business 35, Lakeside, CA, 92040
- Blankenship, Michelle A$53.1198% confidence
13490 Highway 8 Business 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.
- Blankenship, Michelle A$1.06100% confidence
13450 Highway 8 Bus Spc 8, Lakeside, CA, 92040
Held by National General Insurance Company
Premium refunds · ID 973739998
$320.00
12407 Calle Lucia Terrace, Lakeside, CA, 92040
Held by Liberty Mutual Insurance Co
Worker's compensation benefits · ID 1006801632
$320.00
4 possible associated properties
Same owner name elsewhere
- Shrum, Barbara`$20.00100% confidence
9111 Calle Lucia, Lakeside, CA, 92040
- Shrum, Barbara$0.6098% confidence
PO Box 84, Talmage, CA, 95481
- Shrum, Barbara$10.7698% confidence
PO Box 84, Talmage, CA, 95481
At this address
- Shrum, Barbara$320.0098% confidence
12407 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.
- Shrum, Barbara`$20.00100% confidence
12407 Calle Lucia Terrace, Lakeside, CA, 92040
Held by Liberty Mutual Insurance Co
Worker's compensation benefits · ID 1006801633
$320.00
4 possible associated properties
Same owner name elsewhere
- Shrum, Barbara`$20.00100% confidence
9111 Calle Lucia, Lakeside, CA, 92040
- Shrum, Barbara$0.6098% confidence
PO Box 84, Talmage, CA, 95481
- Shrum, Barbara$10.7698% confidence
PO Box 84, Talmage, CA, 95481
At this address
- Shrum, Barbara$320.0098% confidence
12407 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.
- Shrum, Barbara`$20.00100% confidence
13453 Marjay Drive, Lakeside, CA, 92040
Held by Amco Insurance Co
Group policy benefit/Clm payments · ID 962458767
$319.95
1 possible associated property
At this address
- Lueders, Marie K$85.3695% confidence
13453 Marjay 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.
- Lueders, Marie K$85.3695% confidence
11180 Moreno Avenue, Lakeside, CA, 92040
Held by State Farm Mutual Automobile Ins Co
Premium refunds · ID 1019488616
$319.95
12056 Sterling Hill Lane, Lakeside, CA, 92040
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation · ID 1039756718
$319.67
12236 A Avenue, Lakeside, CA, 92040
Held by Wm Wrigley JR Company
Securities · ID 18045499
$319.55
6 possible associated properties
Same owner name elsewhere
- Ornett, Alexander C$21.71100% confidence
8966 Rocket Ridge Road, Lakeside, CA, 92040
- Ornett, Alexander C$15.00100% confidence
8966 Rocket Ridge Road, Lakeside, CA, 92040
- Ornett, Alexander C$15.00100% confidence
8966 Rocket Ridge Road, Lakeside, CA, 92040
At this address
- Ornett, Larry$0.0891% confidence
12236 A Avenue, Lakeside, CA, 92040
- Ornett, Larry Allen$4.4091% confidence
12236 A Avenue, Lakeside, CA, 92040
- Ornett, Matthew$16.0091% confidence
12236 A 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.
- Ornett, Alexander C$21.71100% confidence
10312 New Bedford Court, Lakeside, CA, 92040
Held by Bbsi
Wages, payroll, salaries · ID 1041393459
$319.38
2 possible associated properties
Same owner name elsewhere
- Quijano, Justin R$9.0198% confidence
8701 Mesa Road Spc 104, Santee, CA, 92071
- Quijano, Justin R$93.5098% confidence
8701 Mesa Road Spc 104, 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.
- Quijano, Justin R$9.0198% confidence
12121 Gay Rio Terrace, Lakeside, CA, 92040
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 990440011
$318.67
6 possible associated properties
Same owner name elsewhere
- Blair, William C$0.1098% confidence
1140 Via Los Trancos, San Lorenzo, CA, 94580
- Blair, William C$0.0398% confidence
401 Olive Street, Menlo Park, CA, 94025
- Blair, William C$85.1698% confidence
2801 Wells Branch Parkway Apt 133, Austin, TX, 78728
At this address
- Blair, William C$126.8198% confidence
12121 Gay Rio Terrace, Lakeside, CA, 92040
- Blair, William C$64.6998% confidence
12121 Gay Rio Terrace, Lakeside, CA, 92040
- Blair, William C$32.9398% confidence
12121 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.
- Blair, William C$0.1098% confidence
9554 Tel Kaif Street, Lakeside, CA, 92040
Held by California Coast Credit Union
Co-owners on this record: Robertson, Jeffrey D, Robertson, Michelle M
Savings accounts · ID 973405824
$318.45
2 possible associated properties
At this address
- Robertson, Michelle M$318.4591% confidence
9554 Tel Kaif Street, Lakeside, CA, 92040
- Robertson, Jeffrey D$318.4591% confidence
9554 Tel Kaif 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.
- Robertson, Michelle M$318.4591% confidence
9554 Tel Kaif Street, Lakeside, CA, 92040
Held by California Coast Credit Union
Co-owners on this record: Robertson, Jeffrey D, Robertson, Trey J
Savings accounts · ID 973405824
$318.45
5 possible associated properties
Same owner name elsewhere
- Robertson, Michelle M$656.67100% confidence
6554 Tel Kaif Street, Lakeside, CA, 92040
- Robertson, Michelle M$14.1098% confidence
263 West Main Avenue Unit 1, Morgan Hill, CA, 95037
- Robertson, Michelle M$49.7398% confidence
#### North ##th Street Apt #, Killeen, TX, 76541
At this address
- Robertson, Trey J$318.4591% confidence
9554 Tel Kaif Street, Lakeside, CA, 92040
- Robertson, Jeffrey D$318.4591% confidence
9554 Tel Kaif 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.
- Robertson, Michelle M$656.67100% confidence
9554 Tel Kaif Street, Lakeside, CA, 92040
Held by California Coast Credit Union
Co-owners on this record: Robertson, Michelle M, Robertson, Trey J
Savings accounts · ID 973405824
$318.45
5 possible associated properties
Same owner name elsewhere
- Robertson, Jeffrey D$656.67100% confidence
6554 Tel Kaif Street, Lakeside, CA, 92040
- Robertson, Jeffrey D$58.2698% confidence
105 Hilltop Drive 65, Redding, CA, 96003
- Robertson, Jeffrey D$57.9198% confidence
105 Hilltop Drive 65, Redding, CA, 96003
At this address
- Robertson, Trey J$318.4591% confidence
9554 Tel Kaif Street, Lakeside, CA, 92040
- Robertson, Michelle M$318.4591% confidence
9554 Tel Kaif 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.
- Robertson, Jeffrey D$656.67100% confidence
9414 Kumquat Drive 6, Lakeside, CA, 92040
Held by Aviall Inc
Securities · ID 14541500
$318.15
El Cajon Valley Chapter Good SpCA
11121 Morning Dove Road, Lakeside, CA, 92040
Held by Union Bank Of California, N.a.
Checking accounts, demand deposit · ID 16033053
$317.83
11240 Manzanita Road, Lakeside, CA, 92040
Held by San Diego State University
Salaries/Wages · ID 13202253
$317.79
8349 Merrill Drive, Lakeside, CA, 92040
Held by Transamerica Life Insurance Company
Commissions · ID 1039981657
$317.62
3 possible associated properties
At this address
- Alvernaz, James$1.9998% confidence
8349 Merrill Drive, Lakeside, CA, 92040
- Alvernaz, James$0.0398% confidence
8349 Merrill Drive, Lakeside, CA, 92040
- Alvernaz, James$0.1598% confidence
8349 Merrill 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.
- Alvernaz, James$1.9998% confidence
9762 Chestnut Street, Lakeside, CA, 92040
Held by U. S. Bank, N. A.
Escrow accounts · ID 1036320682
$317.45
12905 Mapleview Street, Lakeside, CA, 92040
Held by The Cheesecake Factory Restaurants Inc.
Wages, payroll, salaries · ID 1027829876
$317.25
11507 Rocky Lane, Lakeside, CA, 92040
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1043515025
$317.15
3 possible associated properties
Same owner name elsewhere
- Castiglione, Guy R$80.62100% confidence
Lakeside, CA, 92040
At this address
- Castiglione, Guy R$29.0798% confidence
11507 Rocky Lane, Lakeside, CA, 92040
- Castiglione, Guy$128.7995% confidence
11507 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.
- Castiglione, Guy R$80.62100% confidence
13109 Lakeshore Drive, Lakeside, CA, 92040
Held by Comcast Corporation
Co-owner on this record: Botzer, Amanda Lynn
Underlying shares or outstanding certificates · ID 971465133
$316.64
6 possible associated properties
Same owner name elsewhere
- Botzer, Stephen Gregory$1.55100% confidence
Attn Jill M Botzer-Perry 10827 Len Street, Santee, CA, 92071
- Botzer, Stephen Gregory$15.77100% confidence
Attn Jill M Botzer-Perry 10827 Len Street, Santee, CA, 92071
- Botzer, Stephen Gregory$363.29100% confidence
Attn Jill M Botzer-Perry 10827 Len Street, Santee, CA, 92071
At this address
- Botzer, Stephen Gregory$3.6998% confidence
13109 Lakeshore Drive, Lakeside, CA, 92040
- Botzer, Stephen Gregory$13.4198% confidence
13109 Lakeshore Drive, Lakeside, CA, 92040
- Botzer, Amanda Lynn$3.6991% confidence
13109 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.
- Botzer, Stephen Gregory$1.55100% confidence
13109 Lakeshore Drive, Lakeside, CA, 92040
Held by Comcast Corporation
Co-owner on this record: Botzer, Stephen Gregory
Underlying shares or outstanding certificates · ID 971465133
$316.64
6 possible associated properties
Same owner name elsewhere
- Botzer, Amanda Lynn$16.6698% confidence
11507 Fury Lane 15, El Cajon, CA, 92019
- Botzer, Amanda Lynn$13.0898% confidence
11507 Fury Lane Unit 15, El Cajon, CA, 92019
- Botzer, Amanda Lynn$37.8298% confidence
11507 Fury Lane Unit 15, El Cajon, CA, 92019
At this address
- Botzer, Amanda Lynn$3.6998% confidence
13109 Lakeshore Drive, Lakeside, CA, 92040
- Botzer, Amanda Lynn$0.3298% confidence
13109 Lakeshore Drive, Lakeside, CA, 92040
- Botzer, Amanda Lynn$2.8298% confidence
13109 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.
- Botzer, Amanda Lynn$16.6698% confidence
9703 Wintergardens Apt 126, Lakeside, CA, 92040
Held by Wellpoint Inc.
Group policy benefit/Clm payments · ID 970092256
$316.38
9916 River Street Apt 6, Lakeside, CA, 92040
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043613093
$316.34
4 possible associated properties
Same owner name elsewhere
- Baker, Daniel L$2.86100% confidence
12425 Oak Knoll Road 4G, Poway, CA, 92064
- Baker, Daniel L$2.0098% confidence
1190 Forest Avenue, Ojai, CA, 93023
- Baker, Daniel L$7.7098% confidence
1190 Forest Avenue, Ojai, CA, 93023
At this address
- Baker, SR Daniel L$12.6798% confidence
9916 River Street Apt 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.
- Baker, Daniel L$2.86100% confidence
12431 Julian Avenue, Lakeside, CA, 92040
Held by Union Bank N.a.
Checking accounts · ID 998405709
$316.32
6 possible associated properties
Same owner name elsewhere
- Hallmark, Helen$15.00100% confidence
8920 Fair Lane, Lakeside, CA, 92040
- Hallmark, Helen$5.0098% confidence
8655 Graves Avenue Apt 94, Santee, CA, 92071
- Hallmark, Helen$403.8898% confidence
1158 Stafford Street, Oroville, CA, 95965
At this address
- Hallmark, Randal S$0.2891% confidence
12431 Julian Avenue, Lakeside, CA, 92040
- Hallmark, Rachael$64.2891% confidence
12431 Julian Avenue, Lakeside, CA, 92040
- Hallmark, Rebecca$19.1191% confidence
12431 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.
- Hallmark, Helen$15.00100% confidence
Intranet Company And Electrical LLCCA
11848 Altadena Road, Lakeside, CA, 92040
Held by Wells Fargo Bank, N.a. (apecs 1)
Checking accounts · ID 1036990523
$316.28
1 possible associated property
At this address
- Intranet Company And Electrical LLC$76.1998% confidence
11848 Altadena 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.
- Intranet Company And Electrical LLC$76.1998% confidence
12616 Lakeshore Drive Apt 2, Lakeside, CA, 92040
Held by Life Insurance Co North America
Individual policy benefit/Clm · ID 1017976210
$316.00
1 possible associated property
At this address
- Buxton, Johanna C$63.2098% confidence
12616 Lakeshore Drive Apt 2, 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.
- Buxton, Johanna C$63.2098% confidence
13250 Willow Road, Lakeside, CA, 92040
Held by Comerica Bank
Misc intangible property · ID 1024335759
$315.80
2 possible associated properties
At this address
- Omalia, Michael$0.0598% confidence
13250 Willow Road, Lakeside, CA, 92040
- Omalia, Pauline$0.3191% confidence
13250 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.
- Omalia, Michael$0.0598% confidence
2012 Akuunyaa Way, Lakeside, CA, 92040
Held by Metabank NA
Misc intangible property · ID 1013247763
$315.58
3 possible associated properties
At this address
- Reed, Danette$0.9798% confidence
2012 Akuunyaa Way, Lakeside, CA, 92040
- Reed, Danette$14.0398% confidence
2012 Akuunyaa Way, Lakeside, CA, 92040
- Reed, Danette M$1.5195% confidence
2012 Akuunyaa 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.
- Reed, Danette$0.9798% confidence
9268 Palomino Ridge Drive, Lakeside, CA, 92040
Held by Blupeak Credit Union
Cashier's checks · ID 984477315
$315.35
3 possible associated properties
Same owner name elsewhere
- Pierce, Barbara L$70.50100% confidence
8527 Golden Ridge Road, Lakeside, CA, 92040
- Pierce, Barbara L$50.2998% confidence
Box 998, Duarte, CA, 91009
- Pierce, Barbara L$26.7898% confidence
6415 Shady Green, San Antonio, TX, 78250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pierce, Barbara L$70.50100% confidence
10311 Harbin Place, Lakeside, CA, 92040
Held by Keystone Investor Resource Center
Co-owner on this record: Thein, Lela
Shares of stock (Returned by po) · ID 9645208
$315.18
2 possible associated properties
Same owner name elsewhere
- Thein, John K$50.0098% confidence
7565 Winterwood Lane, San Diego, CA, 92126
At this address
- Thein, Lela$315.1891% confidence
10311 Harbin 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.
- Thein, John K$50.0098% confidence
10311 Harbin Place, Lakeside, CA, 92040
Held by Keystone Investor Resource Center
Co-owner on this record: Thein, John K
Shares of stock (Returned by po) · ID 9645208
$315.18
1 possible associated property
At this address
- Thein, John K$315.1891% confidence
10311 Harbin 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.
- Thein, John K$315.1891% confidence
8120 Wintergardens Blv #21, Lakeside, CA, 92021
Held by American Security Insurance Company
Insurance premiums · ID 12629596
$315.09
2 possible associated properties
Same owner name elsewhere
- Richardson, Kimberly D$30.4598% confidence
9523 Silver Crown, San Antonio, TX, 78254
- Richardson, Kimberly D$34.5398% confidence
1313 Liberty Cut Off, Marshall, TX, 75080
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Richardson, Kimberly D$30.4598% confidence
11336 Valle Vista Road, Lakeside, CA, 92040
Held by Fnf Utc LLC
Escrow accounts · ID 1035120979
$315.09
10034 River Street, Lakeside, CA, 92040
Held by Lowes Companies Inc & Subsidiaries
Wages, payroll, salaries · ID 1027992058
$315.07
4 possible associated properties
Same owner name elsewhere
- Shivers, Aaron$0.25100% confidence
10034 River Street Apt 4, Lakeside, CA, 92040
- Shivers, Aaron$0.5098% confidence
4431 Parks Avenue, La Mesa, CA, 91941
- Shivers, Aaron$37.1098% confidence
126 West 52nd Place, Los Angeles, CA
At this address
- Shivers, Tarik$4.2891% confidence
10034 River 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.
- Shivers, Aaron$0.25100% confidence
PO Box 911, Lakeside, CA, 92040
Held by Amco Insurance Co
Court settlements · ID 17017542
$315.01
9760 Marilla Drive Apt 17, Lakeside, CA, 92040
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1011633440
$315.00
2 possible associated properties
At this address
- Shaw, Christopher$0.1891% confidence
9760 Marilla Drive Apt 17, Lakeside, CA, 92040
- Shaw, Christopher J$139.4091% confidence
9760 Marilla Drive Apt 17, 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.
- Shaw, Christopher$0.1891% confidence
0, Lakeside, CA, 92040
Held by Phoenix Settlement Admin Flores V. Twin Eagles
Wages, payroll, salaries · ID 1084319877
$315.00
3 possible associated properties
Same owner name elsewhere
- Adan, Mendez$15.0098% confidence
2130 Reford Avenue, CA, 95118
- Adan, Mendez$59.1498% confidence
2015 64th Avenue, Oakland, CA, 94621
- Adan, Mendez$53.7498% confidence
5307 War Cloud Drive, San Antonio, TX, 78242
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Adan, Mendez$15.0098% confidence
12066 Winter Gardens Drive, Lakeside, CA, 92040
Held by The Bancorp Bank
Misc intangible property · ID 1017339058
$314.82
1054 Barona Road, Lakeside, CA, 92040
Held by Northeast Agencies Inc
Premium refunds · ID 1026500511
$314.76
3 possible associated properties
Same owner name elsewhere
- Mendoza, Danthia$35.96100% confidence
1561 Quincy Canyon Road, Lakeside, CA, 92040
- Mendoza, Danthia$35.00100% confidence
1561 Quincy Canyon Road, Lakeside, CA, 92040
- Mendoza, Danthia$10.00100% confidence
1561 Quincy 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.
- Mendoza, Danthia$35.96100% confidence
11115 Moreno Avenue, Lakeside, CA, 92040
Held by Blst Northstar
Outstanding official checks · ID 1014613019
$314.62
1 possible associated property
Same owner name elsewhere
- Hairgrove, Dorothy$0.1098% confidence
Unknown, San Diego, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hairgrove, Dorothy$0.1098% confidence
PO Box 1584, Lakeside, CA, 92040
Held by Ferguson Enterprises LLC
Accounts-receivable credit balance · ID 978846784
$314.34
1 possible associated property
Same owner name elsewhere
- G C Heating And Air$37.7694% confidence
1031 Golden Rain Street, Upland, CA, 91786
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- G C Heating And Air$37.7694% confidence
13127 South Mountain Drive PO Box 742, Lakeside, CA, 92040
Held by Bey V Mosaic Sales Solutions Fund
Misc outstanding checks · ID 1039337814
$314.33
3 possible associated properties
Same owner name elsewhere
- Lovato, Lois$9.40100% confidence
PO Box 742, Lakeside, CA, 92040
- Lovato, Lois$20.00100% confidence
P O Box 742, Lakeside, CA, 92040
- Lovato, Lois$25.00100% confidence
PO Box 742, 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.
- Lovato, Lois$9.40100% confidence
12133 Rockcrest Road #31, Lakeside, CA, 92040
Held by Farm & Home Life Insurance Company
Annuities · ID 17702073
$314.17
3 possible associated properties
Same owner name elsewhere
- Richards, Donald G$0.0198% confidence
9894 Forest Court, Adelanto, CA, 92301
- Richards, Donald G$29.0098% confidence
3441 East Lansing Way, Fresno, CA, 93726
- Richards, Donald G$117.9098% confidence
22707 Cardigan Chase, San Antonio, TX, 78258
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Richards, Donald G$0.0198% confidence
PO Box 407, Lakeside, CA, 92040
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts · ID 978516534
$314.17
13468 Highway 8 Business 74, Lakeside, CA, 92040
Held by Synchrony Bank
Misc outstanding checks · ID 1026851433
$314.09
9737 Winter Gardens Boulevard Unit, Lakeside, CA, 92040
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments · ID 1018082599
$314.00
11469 Valle Vista, Lakeside, CA, 92040
Held by Caterpillar Inc
Co-owner on this record: Hilderbrand, S
Underlying shares or outstanding certificates · ID 975618110
$313.95
3 possible associated properties
At this address
- Hilderbrand, M R$24.1598% confidence
11469 Valle Vista, Lakeside, CA, 92040
- Hilderbrand, M R$2,769.5098% confidence
11469 Valle Vista, Lakeside, CA, 92040
- Hilderbrand, S$24.1591% confidence
11469 Valle Vista, 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.
- Hilderbrand, M R$24.1598% confidence
11469 Valle Vista, Lakeside, CA, 92040
Held by Caterpillar Inc
Co-owner on this record: Hilderbrand, M R
Underlying shares or outstanding certificates · ID 975618110
$313.95
3 possible associated properties
At this address
- Hilderbrand, S$24.1598% confidence
11469 Valle Vista, Lakeside, CA, 92040
- Hilderbrand, S$2,769.5098% confidence
11469 Valle Vista, Lakeside, CA, 92040
- Hilderbrand, M R$24.1591% confidence
11469 Valle Vista, 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.
- Hilderbrand, S$24.1598% confidence
9150 Sesi Lane, Lakeside, CA, 92040
Held by San Diego County Credit Union
Savings accounts · ID 999138153
$313.93
2 possible associated properties
At this address
- Horning, Isabelle H$210.1491% confidence
9150 Sesi Lane, Lakeside, CA, 92040
- Horning, Mikayla F$370.0091% confidence
9150 Sesi 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.
- Horning, Isabelle H$210.1491% confidence
11237 Callio Way, Lakeside, CA, 92040
Held by Motors Insurance Corporation
Misc outstanding checks · ID 980721361
$313.85
1 possible associated property
At this address
- McGuire, Tanya A$1.2795% confidence
11237 Callio 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.
- McGuire, Tanya A$1.2795% confidence
11732 Lakeside Avenue, Lakeside, CA, 92040
Held by Community Loan Servicing LLC
Customer overpayments · ID 1041525606
$313.78
9347 Adlai Road, Lakeside, CA, 92040
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries · ID 1003186606
$313.65
3 possible associated properties
At this address
- Webster, Dustin H$348.8498% confidence
9347 Adlai Road, Lakeside, CA, 92040
- Webster, Dustin H$252.1698% confidence
9347 Adlai Road, Lakeside, CA, 92040
- Webster, Dustin H$229.5498% confidence
9347 Adlai 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.
- Webster, Dustin H$348.8498% confidence
12209 Valhalla Drive, Lakeside, CA, 92040
Held by Exelon Corporation
Co-owner on this record: Miller, Sheri A
Dividends · ID 1041411522
$313.64
3 possible associated properties
At this address
- Miller, Gayle$1,186.2598% confidence
12209 Valhalla Drive, Lakeside, CA, 92040
- Miller, Gayle$17.9298% confidence
12209 Valhalla Drive, Lakeside, CA, 92040
- Miller, Gayle$78.4198% confidence
12209 Valhalla 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.
- Miller, Gayle$1,186.2598% confidence
12209 Valhalla Drive, Lakeside, CA, 92040
Held by Exelon Corporation
Co-owner on this record: Miller, Gayle
Dividends · ID 1041411522
$313.64
4 possible associated properties
Same owner name elsewhere
- Miller, Sheri A$1,493.5798% confidence
San Antonio, TX, 78247
At this address
- Miller, Sheri A$1,186.2598% confidence
12209 Valhalla Drive, Lakeside, CA, 92040
- Miller, Sheri A$17.9298% confidence
12209 Valhalla Drive, Lakeside, CA, 92040
- Miller, Sheri A$78.4198% confidence
12209 Valhalla 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.
- Miller, Sheri A$1,493.5798% confidence
11610 Johnson Lake Road, Lakeside, CA, 92040
Held by Franklin Select Realty Trust
Dividends · ID 14777575
$313.50
5 possible associated properties
Same owner name elsewhere
- McPherson, Eva M$1,186.2098% confidence
444 West Lexington Avenue, El Cajon, CA, 92020
- McPherson, Eva M$1,366.6698% confidence
Unknown, CA, 00000
At this address
- McPherson, Donald S$37.7091% confidence
11610 Johnson Lake Road, Lakeside, CA, 92040
- McPherson, Olivette B$37.7091% confidence
11610 Johnson Lake Road, Lakeside, CA, 92040
- McPherson, Don F$30.0091% confidence
11610 Johnson Lake 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.
- McPherson, Eva M$1,186.2098% confidence
10601 Oak Creek Drive, Lakeside, CA, 92040
Held by Optumrx
Group policy benefit/Clm payments · ID 1005812094
$313.50
5 possible associated properties
Same owner name elsewhere
- Metelski, Barbara$3.4298% confidence
9727 Ivanho Street, Spring Valley, CA, 91977
- Metelski, Barbara$95.4098% confidence
9727 Ivanho Street, Spring Valley, CA, 91977
At this address
- Metelski, Barbara$0.1798% confidence
10601 Oak Creek Drive, Lakeside, CA, 92040
- Metelski, Barbara J$9,859.9395% confidence
10601 Oak Creek Drive, Lakeside, CA, 92040
- Metelski, Ian M$0.1091% confidence
10601 Oak Creek 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.
- Metelski, Barbara$3.4298% confidence
PO Box 623, Lakeside, CA, 92040
Held by Humana Inc And Subsidiaries
Accounts payable · ID 1017877169
$313.20
9655 Los Coches Road, Lakeside, CA, 92040
Held by Benson V F21 Opco Fund
Misc outstanding checks · ID 1039727303
$313.09
12403 Wildcat Canyon Road, Lakeside, CA, 92040
Held by First American Title Co
Escrow accounts · ID 1030462941
$313.00
3 possible associated properties
Same owner name elsewhere
- Massoumi, Safoura$1,099.6098% confidence
00340 East 8th Street 3 A, National City, CA, 91950
- Massoumi, Safoura$775.6098% confidence
555 South Rancho Santa Fe Road Suite 101, San Marcos, CA, 92078
- Massoumi, Safoura$364.4098% confidence
1726 Dahlia Avenue, San Diego, CA, 92154
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Massoumi, Safoura$1,099.6098% confidence
12424 Via Diego, Lakeside, CA, 92040
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 15930494
$312.84
1 possible associated property
Same owner name elsewhere
- Stovall, Sandra B—98% confidence
7 Dunnhaven Court, Durham, 27712-8725
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stovall, Sandra B—98% confidence
8817 Cherry Road, Lakeside, CA, 92040
Held by Prudential Financial Inc Kba
Other · ID 17169154
$312.84
1 possible associated property
At this address
- Gorsica, Keven M$284.4091% confidence
8817 Cherry 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.
- Gorsica, Keven M$284.4091% confidence
PO Box 902, Lakeside, CA, 92040
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16099164
$312.84
1 possible associated property
Same owner name elsewhere
- Bush, Susan P$10.0098% confidence
501 V Street, Sacramento, CA, 95818
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bush, Susan P$10.0098% confidence
12079 Winter Gardens Drive, Lakeside, CA, 92040
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16146646
$312.84
1 possible associated property
At this address
- Qualkinbush, Darin R$312.8491% confidence
12079 Winter Gardens 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.
- Qualkinbush, Darin R$312.8491% confidence
12079 Winter Gardens Drive, Lakeside, CA, 92040
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16146647
$312.84
2 possible associated properties
Same owner name elsewhere
- Qualkinbush, Darin R$19.9098% confidence
5549 Claiborne Way, Orangevale, CA, 95662
At this address
- Qualkinbush, Corina L$312.8491% confidence
12079 Winter Gardens 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.
- Qualkinbush, Darin R$19.9098% confidence
C/o Laverne Gilmore 8971 Lakeview Road, Lakeside, CA, 92040
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16104918
$312.84
L3881 Jack Lane, Lakeside, CA, 92040
Held by Prudential Financial Inc Kba
Other · ID 17172566
$312.84
Hall, RCA
9395 Harritt Road Spc 102, Lakeside, CA, 92040
Held by Prudential Financial Inc Common
Co-owner on this record: Knight, Llora J
Securities exchanged for cash · ID 16127582
$312.84
9395 Harritt Road Spc 102, Lakeside, CA, 92040
Held by Prudential Financial Inc Common
Co-owner on this record: Hall, R
Securities exchanged for cash · ID 16127582
$312.84
11153 Oak Creek Drive, Lakeside, CA, 92040
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16098201
$312.84
13632 Choisser Lane, Lakeside, CA, 92040
Held by Prudential Financial Inc Kba
Other · ID 17173419
$312.84
4 possible associated properties
Same owner name elsewhere
- Keselburg, Arlene$1.0098% confidence
CA, 00000
At this address
- Keselburg, Arlene$0.0698% confidence
13632 Choisser Lane, Lakeside, CA, 92040
- Keselburg, Arlene$40.3698% confidence
13632 Choisser Lane, Lakeside, CA, 92040
- Keselburg, Arlene$341.2898% confidence
13632 Choisser 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.
- Keselburg, Arlene$1.0098% confidence
12802 Cochera Road, Lakeside, CA, 92040
Held by Prudential Financial Inc Kba
Other · ID 17168378
$312.84
2 possible associated properties
At this address
- Gaspar, Emily M$2,487.5398% confidence
12802 Cochera Road, Lakeside, CA, 92040
- Gaspar, Emily$27.1495% confidence
12802 Cochera 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.
- Gaspar, Emily M$2,487.5398% confidence
10161 Ranchitos Place, Lakeside, CA, 92040
Held by Dolan V Abacus Data Systems Inc
Wages, payroll, salaries · ID 1030816382
$312.76
2 possible associated properties
Same owner name elsewhere
- Nearing, David M$78.4898% confidence
8750 Mell Manor Drive Apt 21, La Mesa, CA, 91942
At this address
- Nearing, Rachel D$12.0391% confidence
10161 Ranchitos 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.
- Nearing, David M$78.4898% confidence
9607 Nectarine Drive, Lakeside, CA, 92040
Held by Target Corporation
Wages, payroll, salaries · ID 980872889
$312.68
12241 Gold Bar Way 214, Lakeside, CA, 92040
Held by Capital One NA
Refunds due · ID 1000707325
$312.66