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 15, 2026 · official state programs
13468 Highway 8 Bus Lot 102, Lakeside, CA, 92040
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1037377971
$552.91
1 possible associated property
At this address
- Waulk, Dale E$38.3198% confidence
13468 Highway 8 Bus Lot 102, 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.
- Waulk, Dale E$38.3198% confidence
16902 Rio Maria Road, Lakeside, CA, 92040
Held by Integrys Energy Group Inc
Co-owner on this record: Oliver, Kaletta Ruth
Shares of stock (Returned by po) · ID 964312861
$552.34
3 possible associated properties
At this address
- Oliver, Thomas A$87.9998% confidence
16902 Rio Maria Road, Lakeside, CA, 92040
- Oliver, Thomas A$39.7198% confidence
16902 Rio Maria Road, Lakeside, CA, 92040
- Oliver, Thomas A$21.6898% confidence
16902 Rio Maria 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.
- Oliver, Thomas A$87.9998% confidence
12097 Los Amigos Way, Lakeside, CA, 92040
Held by Verizon Communications Inc
Underlying shares or outstanding certificates · ID 1048047800
$551.72
5 possible associated properties
Same owner name elsewhere
- Rattray, Mary M$0.1398% confidence
6986 Lalley Lane, San Diego, CA, 92119
- Rattray, Mary M$10.6498% confidence
313 Countrywood Lane, Encinitas, CA, 92024
At this address
- Rattray, Mary M$7.3298% confidence
12097 Los Amigos Way, Lakeside, CA, 92040
- Rattray, Mary M$7.3298% confidence
12097 Los Amigos Way, Lakeside, CA, 92040
- Rattray, Mary M$7.3298% confidence
12097 Los Amigos 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.
- Rattray, Mary M$0.1398% confidence
13473 Khuram Street, Lakeside, CA, 92040
Held by Whirlpool Corporation
Other · ID 18696209
$550.80
3 possible associated properties
At this address
- Wahlberg, Helen J$1,300.9998% confidence
13473 Khuram Street, Lakeside, CA, 92040
- Wahlberg, Helen J$309.0098% confidence
13473 Khuram Street, Lakeside, CA, 92040
- Wahlberg, Andrew N$3,216.9991% confidence
13473 Khuram 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.
- Wahlberg, Helen J$1,300.9998% confidence
1560 Quincy Canyon Road, Lakeside, CA, 92040
Held by State Farm Investment Management Corp
Outstanding official checks · ID 1032004798
$550.66
6 possible associated properties
Same owner name elsewhere
- Villa, Melanie$75.00100% confidence
1560 Quincy Canyon, Lakeside, CA, 92040
- Villa, Melanie$9.3498% confidence
7120 El Sereno Circle, Sacramento, CA, 95831
- Villa, Melanie$30.4398% confidence
2015 South Bentley Avenue Apt 8, Los Angeles, CA, 90025
At this address
- Villa, Melanie$275.3198% confidence
1560 Quincy Canyon Road, Lakeside, CA, 92040
- Villa, Emmanuel$5.2091% confidence
1560 Quincy Canyon Road, Lakeside, CA, 92040
- Villa, Emmanuel$31.7791% confidence
1560 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.
- Villa, Melanie$75.00100% confidence
Cherokee People Of So Californ TheCA
9550 Sigle Oak Drive, Lakeside, CA, 00000
Held by California Bank & Trust
Checking accounts · ID 969726052
$550.44
8847 Golden Ridge Road, Lakeside, CA, 92040
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity · ID 984412612
$550.11
4 possible associated properties
Same owner name elsewhere
- Leonard, Ethel$107.35100% confidence
Van Nuys, CA, 00000
- Leonard, Ethel$42.0098% confidence
637 West Short, Los Angeles, CA
- Leonard, Ethel$98.3398% confidence
4383 Allott Avenue, Van Nuys, CA, 00000
At this address
- Leonard, Ethel$675.6598% confidence
8847 Golden Ridge 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.
- Leonard, Ethel$107.35100% confidence
Free, Spirit Motorhome RentalsiCA
11510 Woodside Avenue, Lakeside, CA, 92040
Held by Delaware Vs New York Settlement
Checking accounts, demand deposit · ID 5646412
$550.00
9735 Pino Drive, Lakeside, CA, 92040
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 1000477421
$550.00
12346 Woodside Avenue Suite I, Lakeside, CA, 92040
Held by Travelers Indemnity Company
Premium refunds · ID 1033208661
$550.00
1 possible associated property
At this address
- LP Telecom II Inc$10.0098% confidence
12346 Woodside Avenue Suite I, 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.
- LP Telecom II Inc$10.0098% confidence
12840 Mapleview Apt 10, Lakeside, CA, 92040
Held by Highmark Inc.
Individual policy benefit/Clm · ID 1029708122
$549.72
1 possible associated property
At this address
- Jackson, Derrick$99.3298% confidence
12840 Mapleview Apt 10, 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, Derrick$99.3298% confidence
11329 El Nopal, Lakeside, CA, 92040
Held by Walgreen Co. & Subsidiaries
Accounts payable · ID 1008237586
$549.00
3 possible associated properties
At this address
- Hillikers, Poultry Ranch$0.0391% confidence
11329 El Nopal, Lakeside, CA, 92040
- Hillikers, Poultry Ranch$0.0391% confidence
11329 El Nopal, Lakeside, CA, 92040
- Hillikers, Poultry Ranch$0.0391% confidence
11329 El Nopal, 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.
- Hillikers, Poultry Ranch$0.0391% confidence
12114 Wintergardens Drive, Lakeside, CA, 92040
Held by Unify Financial Federal Credit Union
Savings accounts · ID 1022024760
$548.98
3 possible associated properties
Same owner name elsewhere
- Gocke, Christie K$1.69100% confidence
12114 Winter Gardens Drive, Lakeside, CA, 92040
- Gocke, Christie K$0.80100% confidence
12114 Winter Gardens Drive, Lakeside, CA, 92040
- Gocke, Christie K$0.34100% confidence
12114 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.
- Gocke, Christie K$1.69100% confidence
Estate Of Rachel M WintertonCA
13011 Laurel Street, Lakeside, CA, 92040
Held by Compu-Link Corporation DBA Celink
Misc outstanding checks · ID 1043391447
$548.72
33114 Pam Lane, Lakeside, CA, 92040
Held by Bank Of America - North Carolina
Refunds due · ID 994731573
$548.47
1514 Quincy Canyon Road, Lakeside, CA, 92040
Held by Penske Ford La Mesa
Misc outstanding checks · ID 1035554450
$548.35
4 possible associated properties
Same owner name elsewhere
- Horn, Jonathan$2,196.7598% confidence
23422 Treemont Park, San Antonio, TX, 78261
- Horn, Jonathan$885.0098% confidence
515 West Valencia Drive F, Fullerton, CA, 92832
At this address
- Horn, Jonathan$0.2298% confidence
1514 Quincy Canyon Road, Lakeside, CA, 92040
- Horn, Jonathan W$1.0095% confidence
1514 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.
- Horn, Jonathan$2,196.7598% confidence
P.o. Box 1175, Lakeside, CA, 92040
Held by Gomberg V National Financial Lending
Dividends · ID 1031710210
$548.09
11070 Morning Dove Road, Lakeside, CA, 92040
Held by Manufacturer And Traders Trust Company
Outstanding official checks · ID 1044397296
$548.00
2 possible associated properties
Same owner name elsewhere
- Bensor, Andrew T$8.2098% confidence
205 Beech Street Apt B26, El Cajon, CA, 92020
- Bensor, Andrew T$675.7598% confidence
7400 Parkway Drive Apt 42, La Mesa, CA, 91942
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bensor, Andrew T$8.2098% confidence
1510 Barona Road, Lakeside, CA, 92040
Held by Prematic Service Corp - Ca
Refunds due · ID 968862065
$546.76
1 possible associated property
At this address
- Jt, Holsbo I$105.2498% confidence
1510 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.
- Jt, Holsbo I$105.2498% confidence
12940 Bechtree, Lakeside, CA, 92040
Held by Marathon Oil Company
Royalties · ID 962381155
$546.74
3 possible associated properties
At this address
- Johnson, Mazola$2.3298% confidence
12940 Bechtree, Lakeside, CA, 92040
- Johnson, Mazola$776.8998% confidence
12940 Bechtree, Lakeside, CA, 92040
- Johnson, Mazola$511.0398% confidence
12940 Bechtree, 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.
- Johnson, Mazola$2.3298% confidence
1041 Barona Road, Lakeside, CA, 92040
Held by Dish Network Corp & Subs
Refunds due · ID 1066212405
$546.42
11454 Bridle Path Lane, Lakeside, CA, 92040
Held by Citimortgage Inc.
Outstanding official checks · ID 982024814
$546.34
5 possible associated properties
Same owner name elsewhere
- Lerwill, Michael D$6.58100% confidence
9927 Saddleback Drive, Lakeside, CA, 92040
- Lerwill, Michael D$87.0098% confidence
11454 Bridle Path Lane, Lakeside, CA, 42040
- Lerwill, Michael D$1,310.0098% confidence
3364 Par Drive, La Mesa, CA, 91942
At this address
- Lerwill, Michael D$412.7798% confidence
11454 Bridle Path Lane, Lakeside, CA, 92040
- Lerwill, Mike$27.0691% confidence
11454 Bridle Path 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.
- Lerwill, Michael D$6.58100% confidence
James F G Hunter 8260 Wintergardens Boulevard, Lakeside, CA, 92040
Held by Denbury Resources Inc
Mineral proceeds · ID 16473154
$546.32
3 possible associated properties
Same owner name elsewhere
- Hunter, James F$49.77100% confidence
8260 Wintergardens Boulevard, Lakeside, CA, 92040
- Hunter, James F$26.96100% confidence
8260 Wintergardens Boulevard, Lakeside, CA, 92040
- Hunter, James F$41.20100% confidence
8260 Wintergardens Boulevard, 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.
- Hunter, James F$49.77100% confidence
Box 2391 - Lakeside, Lakeside, CA, 92040
Held by Kaiser Foundation Health Plan
Vendor payments · ID 16185088
$546.00
9741 Winter Gardens Boulevard, Lakeside, CA, 92040
Held by Worldpay US Inc.
Misc outstanding checks · ID 995917784
$545.76
2 possible associated properties
At this address
- Boll Weevil 33$1,193.0898% confidence
9741 Winter Gardens Boulevard, Lakeside, CA, 92040
- Boll Weevil 33$1,078.3798% confidence
9741 Winter Gardens Boulevard, 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.
- Boll Weevil 33$1,193.0898% confidence
10440 Valle Vista Road, Lakeside, CA, 92040
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 984783764
$544.98
3 possible associated properties
At this address
- Hicks, Anita C$2.3098% confidence
10440 Valle Vista Road, Lakeside, CA, 92040
- Hicks, Anita C$5.2098% confidence
10440 Valle Vista Road, Lakeside, CA, 92040
- Hicks, Anita C$5.9098% confidence
10440 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.
- Hicks, Anita C$2.3098% confidence
13676 Willow Road, Lakeside, CA, 92040
Held by Wal Mart Stores Inc
Co-owner on this record: Cullifer, Brad
Dividend reinvestment plan · ID 955239828
$544.29
4 possible associated properties
Same owner name elsewhere
- Cullifer, Laura C$2.3198% confidence
PO Box 29, Lewiston, CA, 96052
At this address
- Cullifer, Laura C$5.3398% confidence
13676 Willow Road, Lakeside, CA, 92040
- Cullifer, Brad$5.3391% confidence
13676 Willow Road, Lakeside, CA, 92040
- Cullifer, Brad$544.2991% confidence
13676 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.
- Cullifer, Laura C$2.3198% confidence
13676 Willow Road, Lakeside, CA, 92040
Held by Wal Mart Stores Inc
Co-owner on this record: Cullifer, Laura C
Dividend reinvestment plan · ID 955239828
$544.29
3 possible associated properties
At this address
- Cullifer, Brad$5.3398% confidence
13676 Willow Road, Lakeside, CA, 92040
- Cullifer, Laura C$5.3391% confidence
13676 Willow Road, Lakeside, CA, 92040
- Cullifer, Laura C$544.2991% confidence
13676 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.
- Cullifer, Brad$5.3398% confidence
11317 Valle Vista Road, Lakeside, CA, 92040
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Debenham, Kelly I
Escrow accounts · ID 1007774597
$544.25
5 possible associated properties
Same owner name elsewhere
- Debenham, Scott R$0.1098% confidence
9539 Medina Drive, Santee, CA, 92071
- Debenham, Scott R$13.1898% confidence
375 Whispering Willow Drive Unit, Santee, CA, 92071
At this address
- Debenham, Scott R$70.8298% confidence
11317 Valle Vista Road, Lakeside, CA, 92040
- Debenham, Scott$50.0095% confidence
11317 Valle Vista Road, Lakeside, CA, 92040
- Debenham, Scott$75.0095% confidence
11317 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.
- Debenham, Scott R$0.1098% confidence
11317 Valle Vista Road, Lakeside, CA, 92040
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Debenham, Scott R
Escrow accounts · ID 1007774597
$544.25
5 possible associated properties
Same owner name elsewhere
- Debenham, Kelly I$0.0598% confidence
375 Whispering Willow Drive Unit C, Santee, CA, 92071
- Debenham, Kelly I$13.1898% confidence
375 Whispering Willow Drive Unit, Santee, CA, 92071
At this address
- Debenham, Scott R$70.8291% confidence
11317 Valle Vista Road, Lakeside, CA, 92040
- Debenham, Scott$50.0091% confidence
11317 Valle Vista Road, Lakeside, CA, 92040
- Debenham, Scott$75.0091% confidence
11317 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.
- Debenham, Kelly I$0.0598% confidence
9952 Summersun Lane, Lakeside, CA, 92040
Held by Motors Insurance Corporation
Misc outstanding checks · ID 1011226411
$544.16
3 possible associated properties
Same owner name elsewhere
- Perez, Shavier$0.5598% confidence
5150 Calle Sandwaves Unit 25, San Diego, CA, 92154
- Perez, Shavier$111.5298% confidence
3425 Beech Street Apt 19, San Diego, CA, 92102
- Perez, Shavier$38.5198% confidence
3212 Arrowgrass Wa, San Diego, CA, 92115
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perez, Shavier$0.5598% confidence
PO Box 775, Lakeside, CA, 92040
Held by John Hancock Financial Services Inc
Securities exchanged for cash · ID 15668531
$544.00
9688 Los Coches Road Apt 4, Lakeside, CA, 92040
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043617458
$542.60
4 possible associated properties
Same owner name elsewhere
- Ontiveros, Pedro$24.00100% confidence
10162 Ralston Avenue, Pacoima, CA, 91331
- Ontiveros, Pedro$795.0098% confidence
2947 Chapala Drive, El Paso, TX, 78852
- Ontiveros, Pedro$285.4198% confidence
1007 Lamar Avenue, Duncanville, TX, 75137
At this address
- Ontiveros, Pedro Ramirez$508.3695% confidence
9688 Los Coches Road Apt 4, 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.
- Ontiveros, Pedro$24.00100% confidence
11353 Pinehurst Drive, Lakeside, CA, 92040
Held by Invesco Investment Svcs Inc
Traditional IRA - Cash · ID 995260142
$542.51
2 possible associated properties
At this address
- Mc, Crum Ruth A$1.7695% confidence
11353 Pinehurst Drive, Lakeside, CA, 92040
- Mc, Crum R A$20.0095% confidence
11353 Pinehurst 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.
- Mc, Crum Ruth A$1.7695% confidence
Lakeside, Gardens Residents CouncilCA
12219 Roberts Way, Lakeside, CA, 92040
Held by US Bank NA
Co-owners on this record: Brown, Marilyn R, Spalding, Richard J
Checking accounts · ID 1019075039
$542.02
2 possible associated properties
At this address
- Lakeside, Gardens$24.5995% confidence
12219 Roberts Way, Lakeside, CA, 92040
- Lakeside, Gardens$11.1395% confidence
12219 Roberts 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.
- Lakeside, Gardens$24.5995% confidence
12219 Roberts Way, Lakeside, CA, 92040
Held by US Bank NA
Co-owners on this record: Lakeside, Gardens Residents Council, Spalding, Richard J
Checking accounts · ID 1019075039
$542.02
3 possible associated properties
Same owner name elsewhere
- Brown, Marilyn R$1.3798% confidence
1927 Bridgepointe Circle L-117, San Mateo, CA, 94404
- Brown, Marilyn R$2.0098% confidence
933 South Villa Way, Walnut Creek, CA, 94595
- Brown, Marilyn R$0.0298% confidence
8808 Avoca Court, Lancaster, CA, 93536
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brown, Marilyn R$1.3798% confidence
12219 Roberts Way, Lakeside, CA, 92040
Held by US Bank NA
Co-owners on this record: Brown, Marilyn R, Lakeside, Gardens Residents Council
Checking accounts · ID 1019075039
$542.02
1 possible associated property
Same owner name elsewhere
- Spalding, Richard J$5.0098% confidence
6540 Reflection Drive Apt 1411, San Diego, CA, 92124
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Spalding, Richard J$5.0098% confidence
11514 Cerro De Paz, Lakeside, CA, 92040
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Townsend, Bess N
Escrow accounts · ID 1032320106
$541.74
2 possible associated properties
At this address
- Townsend, Eric$0.3391% confidence
11514 Cerro De Paz, Lakeside, CA, 92040
- Townsend, Bess N$541.7491% confidence
11514 Cerro De Paz, 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.
- Townsend, Eric$0.3391% confidence
11514 Cerro De Paz, Lakeside, CA, 92040
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Townsend, Jake E
Escrow accounts · ID 1032320106
$541.74
2 possible associated properties
At this address
- Townsend, Eric$0.3391% confidence
11514 Cerro De Paz, Lakeside, CA, 92040
- Townsend, Jake E$541.7491% confidence
11514 Cerro De Paz, 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.
- Townsend, Eric$0.3391% confidence
Engineering & General ContractoCA
11374 El Nopal, Lakeside, CA, 92040
Held by Mercury Casualty Company
Co-owner on this record: Palmer, Bryan
Court settlements · ID 11250647
$541.25
11374 El Nopal, Lakeside, CA, 92040
Held by Mercury Casualty Company
Co-owner on this record: Engineering & General Contracto
Court settlements · ID 11250647
$541.25
2 possible associated properties
At this address
- Palmer, Bryan K$17.1895% confidence
11374 El Nopal, Lakeside, CA, 92040
- Palmer, Brian$149.2591% confidence
11374 El Nopal, 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.
- Palmer, Bryan K$17.1895% confidence
8406 Golden Ridge Road, Lakeside, CA, 92040
Held by The McGraw Company
Premium refunds · ID 981815444
$541.00
12711 Mapleview Street Apt 39, Lakeside, CA, 92040
Held by Bank Of America - California NA (318)
Cashier's checks · ID 989613617
$541.00
11932 Rocoso Road, Lakeside, CA, 92040
Held by San Diego County Credit Union
Savings accounts · ID 979781847
$540.46
2 possible associated properties
Same owner name elsewhere
- La, Rosse Carol S$13.0098% confidence
300 Maple Avenue, Cotati, CA, 94931
- La, Rosse Carol S$327.1898% confidence
300 Maple Avenue, Cotati, CA, 94931
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- La, Rosse Carol S$13.0098% confidence
11932 Rocoso Road 11932 Rocoso Road, Lakeside, CA, 92040
Held by San Diego County Credit Union
Savings accounts · ID 979781847
$540.46
11716 Moreno Avenue, Lakeside, CA, 92040
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16078477
$540.36
1 possible associated property
At this address
- Stephens, Kathy H$4,763.0598% confidence
11716 Moreno 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.
- Stephens, Kathy H$4,763.0598% confidence
11529 Woodside, Lakeside, CA, 92040
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16108331
$540.36
PO Box 184, Lakeside, CA, 92040
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16091715
$540.36
14232 Jennings Vista Trail, Lakeside, CA, 92040
Held by H&r Block Bank
Unredeemed gift certificate · ID 983804216
$540.36
PO Box 136, Lakeside, CA, 92040
Held by Entergy Corporation
Dividends · ID 16417042
$540.00
1 possible associated property
Same owner name elsewhere
- Kulhavy, Virginia D$173.25100% confidence
Box 136, 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.
- Kulhavy, Virginia D$173.25100% confidence
11864 Sapota Drive, Lakeside, CA, 92040
Held by Franklin Templeton Inv Svc LLC
Co-owner on this record: Smith, Orvella B
Dividends · ID 967885956
$539.96
3 possible associated properties
At this address
- Smith, Raymond W.$102,954.8698% confidence
11864 Sapota Drive, Lakeside, CA, 92040
- Smith, Raymond W$1,564.5698% confidence
11864 Sapota Drive, Lakeside, CA, 92040
- Smith, Raymond W$118,283.0098% confidence
11864 Sapota 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.
- Smith, Raymond W.$102,954.8698% confidence
11864 Sapota Drive, Lakeside, CA, 92040
Held by Franklin Templeton Inv Svc LLC
Co-owner on this record: Smith, Raymond W
Dividends · ID 967885956
$539.96
3 possible associated properties
At this address
- Smith, Orvella B$1,564.5698% confidence
11864 Sapota Drive, Lakeside, CA, 92040
- Smith, Orvella B$118,283.0098% confidence
11864 Sapota Drive, Lakeside, CA, 92040
- Smith, Orvella B$1,381.0998% confidence
11864 Sapota 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.
- Smith, Orvella B$1,564.5698% confidence
9728 Marilla Drive Unit 815, Lakeside, CA, 92040
Held by Kroger Co
Dividends · ID 1041412512
$538.20
2 possible associated properties
At this address
- Vallejo, Cristena Marie$7,848.5998% confidence
9728 Marilla Drive Unit 815, Lakeside, CA, 92040
- Vallejo, Cristena$13.0095% confidence
9728 Marilla Drive Unit 815, 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.
- Vallejo, Cristena Marie$7,848.5998% confidence
12156 Wintergreen Drive Unit 1, Lakeside, CA, 92040
Held by Dovenmuehle Mortgage Inc.
Escrow accounts · ID 1032319484
$538.13
1 possible associated property
At this address
- Richards, Dave$10.7091% confidence
12156 Wintergreen Drive Unit 1, 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.
- Richards, Dave$10.7091% confidence
12001 Woodside Avenue Apt 26, Lakeside, CA, 92040
Held by Pathward, National Association
Outstanding official checks · ID 1033100678
$538.05
4 possible associated properties
Same owner name elsewhere
- Millsap, Thomas$0.8498% confidence
5525 Via Decampo, Yorba Linda, CA, 92887
- Millsap, Thomas$0.8298% confidence
5525 Via Decampo, Yorba Linda, CA, 92887
- Millsap, Thomas$0.6598% confidence
5525 Via Decampo, Yorba Linda, CA, 92887
At this address
- Millsap, Thomas$273.0098% confidence
12001 Woodside Avenue Apt 26, 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.
- Millsap, Thomas$0.8498% confidence
13468 Highway 8 Business Unit 91, Lakeside, CA, 92040
Held by New Asurion Corporation
Vendor checks · ID 1020175836
$537.75
1 possible associated property
Same owner name elsewhere
- Maria, Aaron S$5.0098% confidence
1859 Sandpiper Lane Apt 172, McKinleyville, CA, 95519
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Maria, Aaron S$5.0098% confidence
10351 Fasano Drive, Lakeside, CA, 92040
Held by Csk Auto Corporation
Wages, payroll, salaries · ID 971240296
$537.70
2 possible associated properties
At this address
- Rowe, Jimmie R$180.1998% confidence
10351 Fasano Drive, Lakeside, CA, 92040
- Rowe, Jimmie R$436.8498% confidence
10351 Fasano 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.
- Rowe, Jimmie R$180.1998% confidence
13002 Mapleview Street, Lakeside, CA, 92040
Held by Westinghouse Air Brake Tech Corp
Underlying shares or outstanding certificates · ID 1046291625
$537.34
4 possible associated properties
Same owner name elsewhere
- Jaehn, Kaye L$32.7098% confidence
3649 Martha, San Diego, CA, 92117
At this address
- Jaehn, Kaye L$0.9698% confidence
13002 Mapleview Street, Lakeside, CA, 92040
- Jaehn, Kaye L$6.1098% confidence
13002 Mapleview Street, Lakeside, CA, 92040
- Jaehn, Kaye L$10.1098% confidence
13002 Mapleview 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.
- Jaehn, Kaye L$32.7098% confidence
8558 Amato Drive, Lakeside, CA, 92040
Held by Calamp Corporation
Unexch stock of successor co · ID 985356106
$537.26
2 possible associated properties
At this address
- Abbott, Sheryl$1.4898% confidence
8558 Amato Drive, Lakeside, CA, 92040
- Abbott, Sheryl$2.6498% confidence
8558 Amato 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.
- Abbott, Sheryl$1.4898% confidence
12940 Bechtree, Lakeside, CA, 92040
Held by Marathon Oil Company
Royalties · ID 971702621
$537.08
3 possible associated properties
At this address
- Johnson, Mazola$776.8998% confidence
12940 Bechtree, Lakeside, CA, 92040
- Johnson, Mazola$546.7498% confidence
12940 Bechtree, Lakeside, CA, 92040
- Johnson, Mazola$760.4698% confidence
12940 Bechtree, 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.
- Johnson, Mazola$776.8998% confidence
9100 Single Oak Drive Spc 101, Lakeside, CA, 92040
Held by Bank Of America NA
Checking accounts · ID 1045310458
$536.98
1 possible associated property
At this address
- Vallejo, Cristena$4.1895% confidence
9100 Single Oak Drive Spc 101, 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.
- Vallejo, Cristena$4.1895% confidence
12741 Laurel Street Apt 66, Lakeside, CA, 92040
Held by Sempra Energy
Dividend reinvestment plan · ID 964409740
$536.44
1 possible associated property
At this address
- Fahey, Francis Joseph$36.0698% confidence
12741 Laurel Street Apt 66, 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.
- Fahey, Francis Joseph$36.0698% confidence
13460 Highway 8 Business Sp 94, Lakeside, CA, 92040
Held by General Motors Corp
Other · ID 18896169
$536.00
13460 Highway 8 Business, Lakeside, CA, 92040
Held by General Motors Corporation
Other · ID 17767260
$536.00
12021 Wintercrest Drive Apt 182, Lakeside, CA, 92040
Held by Franklin Templeton Investor Services LLC
Co-owners on this record: Grandy, Michael, Grandy, Tama D
Mutual fund shares · ID 984137790
$535.66
2 possible associated properties
At this address
- Grandy, Michael$535.6691% confidence
12021 Wintercrest Drive Apt 182, Lakeside, CA, 92040
- Grandy, Tama D$535.6691% confidence
12021 Wintercrest Drive Apt 182, 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.
- Grandy, Michael$535.6691% confidence
12021 Wintercrest Drive Apt 182, Lakeside, CA, 92040
Held by Franklin Templeton Investor Services LLC
Co-owners on this record: Grandy Fam Tr Utd 04 03 96, Grandy, Tama D
Mutual fund shares · ID 984137790
$535.66
2 possible associated properties
At this address
- Grandy Fam Tr Utd 04 03 96$535.6691% confidence
12021 Wintercrest Drive Apt 182, Lakeside, CA, 92040
- Grandy, Tama D$535.6691% confidence
12021 Wintercrest Drive Apt 182, 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.
- Grandy Fam Tr Utd 04 03 96$535.6691% confidence
12021 Wintercrest Drive Apt 182, Lakeside, CA, 92040
Held by Franklin Templeton Investor Services LLC
Co-owners on this record: Grandy Fam Tr Utd 04 03 96, Grandy, Michael
Mutual fund shares · ID 984137790
$535.66
2 possible associated properties
At this address
- Grandy Fam Tr Utd 04 03 96$535.6691% confidence
12021 Wintercrest Drive Apt 182, Lakeside, CA, 92040
- Grandy, Michael$535.6691% confidence
12021 Wintercrest Drive Apt 182, 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.
- Grandy Fam Tr Utd 04 03 96$535.6691% confidence
Recovery LLC PO Box 877, Lakeside, CA, 92040
Held by M.o. Dion & Sons Inc
Accounts-receivable credit balance · ID 1039258992
$535.51
3 possible associated properties
Same owner name elsewhere
- Inland, Pacific Resource$0.10100% confidence
Recovery LLC PO Box 877, Lakeside, CA, 92040
- Inland, Pacific Resource$0.01100% confidence
Recovery LLC PO Box 877, Lakeside, CA, 92040
- Inland, Pacific Resource$1.00100% 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$0.10100% confidence
12948 Wildcat Canyon Road, Lakeside, CA, 92040
Held by Farmers Insurance Exchange
Premium refunds · ID 1033345279
$535.46
3 possible associated properties
At this address
- Weekly, Andrew T$10.4798% confidence
12948 Wildcat Canyon Road, Lakeside, CA, 92040
- Weekly, Andrew$0.0295% confidence
12948 Wildcat Canyon Road, Lakeside, CA, 92040
- Weekly, Andrew$119.4095% confidence
12948 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.
- Weekly, Andrew T$10.4798% confidence
12267 Roberts Wa, Lakeside, CA, 92040
Held by Axa Financial Inc
Securities · ID 16463825
$534.77
1 possible associated property
At this address
- Hughes, Merrill E$0.8798% confidence
12267 Roberts Wa, 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.
- Hughes, Merrill E$0.8798% confidence
12713 Mapleview Street 4, Lakeside, CA, 92040
Held by Wawanesa General Insurance
Individual policy benefit/Clm · ID 969735493
$534.28
2 possible associated properties
Same owner name elsewhere
- Reichard, Wanda S$15.50100% confidence
12738 Lakeshore Drive, Lakeside, CA, 92040
At this address
- Reichard, Wanda S$2.0098% confidence
12713 Mapleview Street 4, 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.
- Reichard, Wanda S$15.50100% confidence
12850 Mapleview Street #101, Lakeside, CA, 92040
Held by Conam Management Corporation
Co-owner on this record: Hernandez, Candace
Vendor checks · ID 1010159803
$534.01
12482 Rockcrest Road, Lakeside, CA, 92040
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 999608698
$533.60
8925 Rocket Ridge Road, Lakeside, CA, 92040
Held by Chase Home Finance LLC
Refunds · ID 18840141
$532.94
11041 Pleasant Place, Lakeside, CA, 92040
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043648631
$532.59
1 possible associated property
Same owner name elsewhere
- Gibson, Winge Bryan$17.40100% confidence
5295 Toscana Way Apt 7211, San Diego, CA, 92122
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gibson, Winge Bryan$17.40100% confidence
9760 Marilla Drive Apt 4, Lakeside, CA, 92040
Held by State Farm General Insurance Company
Premium refunds · ID 999519677
$532.00
11336 Valle Vista Road, Lakeside, CA, 92040
Held by Loancare LLC
Outstanding official checks · ID 1018166191
$531.88
13260 Beechtree Street, Lakeside, CA, 92040
Held by Jpmorgan Chase Bank N.a.
Savings accounts · ID 986929412
$531.77
3 possible associated properties
At this address
- Locher, Jacob$160.1795% confidence
13260 Beechtree Street, Lakeside, CA, 92040
- Locher, Fred$6.0591% confidence
13260 Beechtree Street, Lakeside, CA, 92040
- Locher, Fred$1.2091% confidence
13260 Beechtree 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.
- Locher, Jacob$160.1795% confidence
9723 Wintergarden Terr, Lakeside, CA, 92040
Held by Terminix Int L Company LP The
Accounts payable · ID 953767582
$531.00
10120 Paseo Palmas Drive, Lakeside, CA, 92040
Held by Allstate Insurance Company
Co-owner on this record: Minshew, Karen
Premium refunds · ID 998096910
$530.74
6 possible associated properties
Same owner name elsewhere
- Minshew, Chad$50.00100% confidence
14270 Olde Highway 80, Lakeside, CA, 92040
- Minshew, Chad$8.0098% confidence
10096 Silva Road, El Cajon, CA, 92021
- Minshew, Chad$49.0098% confidence
10096 Silva Road, El Cajon, CA, 92021
At this address
- Minshew, Chad$10.9898% confidence
10120 Paseo Palmas Drive, Lakeside, CA, 92040
- Minshew, Chad J$0.3595% confidence
10120 Paseo Palmas Drive, Lakeside, CA, 92040
- Minshew, Karen A$0.8791% confidence
10120 Paseo Palmas 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.
- Minshew, Chad$50.00100% confidence
10540 Valle Vista Road, Lakeside, CA, 92040
Held by Paypal
Misc intangible property · ID 1029352238
$530.00
3 possible associated properties
At this address
- Sers, Jeff A Jt$0.8395% confidence
10540 Valle Vista Road, Lakeside, CA, 92040
- Sers, Jeff$0.0995% confidence
10540 Valle Vista Road, Lakeside, CA, 92040
- Sers, Jeff$92.9695% confidence
10540 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.
- Sers, Jeff A Jt$0.8395% confidence
11714 #b Water Hill, Lakeside, CA
Held by Tennessee State Of
Liquidating funds · ID 17089638
$529.69
1226 Quincy Canyon Road, Lakeside, CA, 92040
Held by First National Bank
Accounts-receivable credit balance · ID 968923257
$529.38
4 possible associated properties
Same owner name elsewhere
- Maxcy, Stanley D$136.22100% confidence
1530 Quincy Canyon Road, Lakeside, CA, 92040
At this address
- Maxcy, Stanley D$2.5198% confidence
1226 Quincy Canyon Road, Lakeside, CA, 92040
- Maxcy, Stanley D$171.5798% confidence
1226 Quincy Canyon Road, Lakeside, CA, 92040
- Maxcy, Stanley D$241.9998% confidence
1226 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.
- Maxcy, Stanley D$136.22100% confidence
11811 Highway 67, Lakeside, CA, 92040
Held by Quest Diagnostics Incorporated
Vendor checks · ID 995260536
$529.30
12502 Lemon Crest Drive, Lakeside, CA, 92040
Held by Metlife Inc
Securities · ID 15476572
$529.11
12910 Wildcat Canyon Road, Lakeside, CA, 92040
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1040932248
$529.00
3 possible associated properties
At this address
- Diaz, Ruano Jorge E$891.1098% confidence
12910 Wildcat Canyon Road, Lakeside, CA, 92040
- Diaz, Ruano Jorge E$129.8298% confidence
12910 Wildcat Canyon Road, Lakeside, CA, 92040
- Diaz, Ruano Jorge$20.0095% confidence
12910 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.
- Diaz, Ruano Jorge E$891.1098% confidence
13519 Appaloosa Drive, Lakeside, CA, 92040
Held by Walt Disney Company (21cf) The
Co-owner on this record: Czubernat, Robert C
Underlying shares or outstanding certificates · ID 1019068816
$528.97
4 possible associated properties
Same owner name elsewhere
- Czubernat, Christopher R$13.6598% confidence
At this address
- Czubernat, Christopher R$7.5698% confidence
13519 Appaloosa Drive, Lakeside, CA, 92040
- Czubernat, Christopher R$7.9298% confidence
13519 Appaloosa Drive, Lakeside, CA, 92040
- Czubernat, Christopher R$7.9298% confidence
13519 Appaloosa 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.
13519 Appaloosa Drive, Lakeside, CA, 92040
Held by Walt Disney Company (21cf) The
Co-owner on this record: Czubernat, Christopher R
Underlying shares or outstanding certificates · ID 1019068816
$528.97
6 possible associated properties
Same owner name elsewhere
- Czubernat, Robert C$7.92100% confidence
6722 Sunny Brae Drive, San Diego, CA, 92119
- Czubernat, Robert C$2.70100% confidence
6722 Sunny Brae Drive, San Diego, CA, 92119
- Czubernat, Robert C$4.05100% confidence
6722 Sunny Brae Drive, San Diego, CA, 92119
At this address
- Czubernat, Robert C$7.5698% confidence
13519 Appaloosa Drive, Lakeside, CA, 92040
- Czubernat, Robert C$7.9298% confidence
13519 Appaloosa Drive, Lakeside, CA, 92040
- Czubernat, Robert C$7.9298% confidence
13519 Appaloosa 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.
- Czubernat, Robert C$7.92100% confidence
12730 Laurel Street Unit 301, Lakeside, CA, 92040
Held by E*trade Financial Corporation
Underlying shares or outstanding certificates · ID 1009939339
$528.93
3 possible associated properties
At this address
- Parks, Christian$0.1098% confidence
12730 Laurel Street Unit 301, Lakeside, CA, 92040
- Parks, Christian$614.6498% confidence
12730 Laurel Street Unit 301, Lakeside, CA, 92040
- Parks, Christian$13.4198% confidence
12730 Laurel Street Unit 301, 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.
- Parks, Christian$0.1098% confidence
11108 Green Oaks Road, Lakeside, CA, 92040
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing · ID 1027679647
$528.47
3 possible associated properties
At this address
- Denner, Savannah R$0.0498% confidence
11108 Green Oaks Road, Lakeside, CA, 92040
- Denner, Savannah$0.1595% confidence
11108 Green Oaks Road, Lakeside, CA, 92040
- Denner, Amanda$12.0091% confidence
11108 Green Oaks 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.
- Denner, Savannah R$0.0498% confidence
10075 Anja Place, Lakeside, CA, 92040
Held by San Diego Gas & Electric Savin
Securities · ID 18037505
$528.30
6 possible associated properties
Same owner name elsewhere
- Smith, Frank S$390.0098% confidence
610 Lee Avenue, Hereford, TX, 00000
- Smith, Frank S$412.5098% confidence
13902 Windy Meadow Road, Tomball, TX, 77377
- Smith, Frank S$1,000.0098% confidence
TX, 00000
At this address
- Smith, Frank S$1,131.4798% confidence
10075 Anja Place, Lakeside, CA, 92040
- Smith, Frank S$3,222.0598% confidence
10075 Anja Place, Lakeside, CA, 92040
- Smith, Frank S$509.0098% confidence
10075 Anja 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.
- Smith, Frank S$390.0098% confidence
12237 San Vicente Avenue, Lakeside, CA, 92040
Held by Midland Credit Management Inc
Vendor checks · ID 1022027124
$527.68
2 possible associated properties
At this address
- Tanner, Sharon$57.2598% confidence
12237 San Vicente Avenue, Lakeside, CA, 92040
- Tanner, Sharon$95.4698% confidence
12237 San Vicente 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.
- Tanner, Sharon$57.2598% confidence
12012 Wintercrest Drive Apt 98, Lakeside, CA, 92040
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1011999707
$527.40
1 possible associated property
Same owner name elsewhere
- Marshman, Tyler J$20.8698% confidence
1516 Oakdale Avenue, El Cajon, CA, 92021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Marshman, Tyler J$20.8698% confidence
P O Box 1373, Lakeside, CA, 92040
Held by Dreyfus Corporation Audit
Shares of stock (Returned by po) · ID 5641967
$526.62
9152 Bubbling Wells Road, Lakeside, CA, 92040
Held by United Services Automobile Association
Refunds · ID 11826637
$526.19
2 possible associated properties
Same owner name elsewhere
- Smith, Helen G$4,542.4898% confidence
10336 Loch Lomond Road No 246, Middletown, CA, 95461
At this address
- Smith, Helen G$75.9898% confidence
9152 Bubbling Wells 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.
- Smith, Helen G$4,542.4898% confidence
8402 Jalal Street, Lakeside, CA, 92040
Held by Fntg Holdings LLC
Co-owner on this record: Wilson, Christina
Escrow accounts · ID 1047993740
$526.07
2 possible associated properties
At this address
- Wilson, Christina$526.0791% confidence
8402 Jalal Street, Lakeside, CA, 92040
- Wilson, Christina$71.4091% confidence
8402 Jalal 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.
- Wilson, Christina$526.0791% confidence
8402 Jalal Street, Lakeside, CA, 92040
Held by Fntg Holdings LLC
Co-owner on this record: Wilson, Frederick
Escrow accounts · ID 1047993740
$526.07
2 possible associated properties
At this address
- Wilson, Christina$71.4098% confidence
8402 Jalal Street, Lakeside, CA, 92040
- Wilson, Frederick$526.0791% confidence
8402 Jalal 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.
- Wilson, Christina$71.4098% confidence
9662 Marilla Drive, Lakeside, CA, 92040
Held by Essex Portfolio LP
Refunds due · ID 1015041627
$525.46
8653 Gardena Road, Lakeside, CA, 92040
Held by Discover Bank
Misc outstanding checks · ID 1014338120
$525.20
1 possible associated property
At this address
- Biliyar, Pavan B$47.8098% confidence
8653 Gardena 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.
- Biliyar, Pavan B$47.8098% confidence
10038 Marathon Parkway, Lakeside, CA, 92040
Held by Corpay Technologies Operating Co LLC
Misc intangible property · ID 1014530758
$525.06
3 possible associated properties
Same owner name elsewhere
- Mokhtari, Mojtaba$192.7498% confidence
2100 Ravenscroft, Austin, TX, 78748
- Mokhtari, Mojtaba$81.4998% confidence
2100 Ravenscroft Drive, Austin, TX, 78748
- Mokhtari, Mojtaba$33.9398% confidence
13100 Space Center Boulevard Suite 3, Houston, TX, 77059
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mokhtari, Mojtaba$192.7498% confidence