Unclaimed property in Marina, CA
43,922 records · $4,141,934 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 14, 2026 · official state programs
3127 Crescent Avenue Apt D1, Marina, CA, 93933
Held by Pathward
Misc intangible property · ID 1041061044
$306.36
1 possible associated property
At this address
- Benavides, Lisa$2.5098% confidence
3127 Crescent Avenue Apt D1, Marina, CA, 93933
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Benavides, Lisa$2.5098% confidence
470 Reservation Road #3, Marina, CA, 93933
Held by Macys West Stores Inc
Wages, payroll, salaries · ID 986882680
$305.96
General Delivery, Marina, CA, 93933
Held by Bank Of America NA
Outstanding official checks · ID 1034112536
$305.90
354 Hillcrest Avenue, Marina, CA, 93933
Held by Bank Of America - California
Checking accounts · ID 981552216
$305.34
2 possible associated properties
At this address
- Issa, Khader Mustafa$6,830.2698% confidence
354 Hillcrest Avenue, Marina, CA, 93933
- Issa, Khader$0.5095% confidence
354 Hillcrest Avenue, Marina, CA, 93933
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Issa, Khader Mustafa$6,830.2698% confidence
1021 Scott Court, Marina, CA, 93933
Held by Macys West Stores Inc
Wages, payroll, salaries · ID 964766535
$305.23
303 Whitney Place, Marina, CA, 93933
Held by Bank Of Rio Vista
Savings accounts · ID 979723139
$305.21
119 Brookside Place, Marina, CA, 93933
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts · ID 968931665
$305.18
3 possible associated properties
At this address
- Truitt, Nina M$86.0098% confidence
119 Brookside Place, Marina, CA, 93933
- Truitt, Nina M$1,357.0098% confidence
119 Brookside Place, Marina, CA, 93933
- Truitt, Nina M$113.7898% confidence
119 Brookside Place, Marina, CA, 93933
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Truitt, Nina M$86.0098% confidence
3219 Tallmon Street, Marina, CA, 93933
Held by Wellpoint Inc.
Premium refunds · ID 970094619
$305.00
3 possible associated properties
At this address
- Garcia, Antonia$1.0095% confidence
3219 Tallmon Street, Marina, CA, 93933
- Garcia, Antonia$1.0095% confidence
3219 Tallmon Street, Marina, CA, 93933
- Garcia, Antonia$19.0095% confidence
3219 Tallmon Street, Marina, CA, 93933
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Antonia$1.0095% confidence
738 Neeson Road, Marina, CA, 93933
Held by Govconnection
Accounts payable · ID 1011954820
$305.00
3 possible associated properties
At this address
- Tricord Management LLC$225.0095% confidence
738 Neeson Road, Marina, CA, 93933
- Tricord Trade Show Services$9.7691% confidence
738 Neeson Road, Marina, CA, 93933
- Tricord$162.0091% confidence
738 Neeson Road, Marina, CA, 93933
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tricord Management LLC$225.0095% confidence
408 Carmel Avenue, Marina, CA, 93933
Held by Bank Of America NA
Co-owner on this record: Prasad, Steven J
Savings accounts · ID 1034142422
$304.99
408 Carmel Avenue, Marina, CA, 93933
Held by Bank Of America NA
Co-owner on this record: Ram, Ranjana Shalini
Savings accounts · ID 1034142422
$304.99
1 possible associated property
At this address
- Prasad, Gaya$6.1691% confidence
408 Carmel Avenue, Marina, CA, 93933
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Prasad, Gaya$6.1691% confidence
3148 Crescent Avenue Apt7 Marina, Marina, CA, 93933
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries · ID 961350384
$304.76
3 possible associated properties
Same owner name elsewhere
- Davis, Jack W$33.3098% confidence
1 Autumn Court, Novato, CA, 94947
- Davis, Jack W$602.4798% confidence
3249 East Broadway, Long Beach, CA, 90803
- Davis, Jack W$284.4098% confidence
1629 West 22nd Street, Santa Ana, CA, 92706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Davis, Jack W$33.3098% confidence
294 Costa Del Mar, Marina, CA, 93943
Held by El Paso Corp/sonat Inc
Dividends · ID 952324234
$304.74
4 possible associated properties
Same owner name elsewhere
- Hoffman, Richard J$25.77100% confidence
294 Costa Del Mar, Marin, CA, 93943
- Hoffman, Richard J$150.0098% confidence
370 Hartford Court, Nekoosa, WI, 54457
- Hoffman, Richard J$6,434.9498% confidence
11701 Studebaker Road 56A, Norwalk, CA, 90650
At this address
- Hoffman, Richard J$1,216.8298% confidence
294 Costa Del Mar, Marina, CA, 93943
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hoffman, Richard J$25.77100% confidence
3128 Crescent 59, Marina, CA, 93933
Held by Old American County Mutual Fir
Refunds · ID 16216596
$304.24
299 Whitney Place, Marina, CA, 93933
Held by Anthem Inc
Group policy benefit/Clm payments · ID 982805939
$304.16
3 possible associated properties
At this address
- Heinze, Walter$80.6195% confidence
299 Whitney Place, Marina, CA, 93933
- Heinze, Walter$2,923.9295% confidence
299 Whitney Place, Marina, CA, 93933
- Heinze, Walter$583.7495% confidence
299 Whitney Place, Marina, CA, 93933
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Heinze, Walter$80.6195% confidence
3094 Lake Drive Apt F6, Marina, CA, 93933
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043591216
$304.06
564 Ingman Court, Marina, CA, 93933
Held by Navy Federal Credit Union
Checking accounts · ID 1037799035
$304.04
6 possible associated properties
Same owner name elsewhere
- Sangar, Habib$4.16100% confidence
184 Palm Avenue #94, Marina, CA, 93933
- Sangar, Habib$7.03100% confidence
13929 Sherman Boulevard, Marina, CA, 93933
- Sangar, Habib$90.50100% confidence
184 Palm Avenue Apt 94, Marina, CA, 93933
At this address
- Sangar, Habib$3.2898% confidence
564 Ingman Court, Marina, CA, 93933
- Sangar, Habib$2.0098% confidence
564 Ingman Court, Marina, CA, 93933
- Sangar, Habib$19.9298% confidence
564 Ingman Court, Marina, CA, 93933
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sangar, Habib$4.16100% confidence
400 8th Street Unit 312A, Marina, CA, 93933
Held by Bank Of America NA
Customer overpayments · ID 1045332615
$303.70
3 possible associated properties
At this address
- Chang, Yu Sheng$148.3198% confidence
400 8th Street Unit 312A, Marina, CA, 93933
- Chang, Yu Sheng$95.0998% confidence
400 8th Street Unit 312A, Marina, CA, 93933
- Chang, Yusheng$26.4791% confidence
400 8th Street Unit 312A, Marina, CA, 93933
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chang, Yu Sheng$148.3198% confidence
730 Henson Court, Marina, CA, 93933
Held by Hsbc Finance Corporation
Customer overpayments · ID 990161741
$303.34
3 possible associated properties
Same owner name elsewhere
- Dutt, Sunil$587.0798% confidence
9194 Hemsforth Way, Sacramento, CA, 95829
- Dutt, Sunil$862.8098% confidence
12701 Rising Road, Wilton, CA, 95693
- Dutt, Sunil$278.3698% confidence
3625 42nd Avenue, Sacramento, CA, 95824
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dutt, Sunil$587.0798% confidence
418 Carmel Avenue, Marina, CA, 93933
Held by First Interstate Bank Of Ca Alex Brown Fin Gr C V Div
Savings accounts/Credit union shrs · ID 589734
$303.21
1 possible associated property
Same owner name elsewhere
- Smithson, Theodore$82.0098% confidence
533 Hartnell, Monterey, CA, 93940
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smithson, Theodore$82.0098% confidence
13601 Sherman Boulevard, Marina, CA, 93933
Held by Wisconsin Power & Light Company
Funds for liquidation · ID 994353210
$303.20
1 possible associated property
At this address
- Henriksen, Mark C$101.0798% confidence
13601 Sherman Boulevard, Marina, CA, 93933
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Henriksen, Mark C$101.0798% confidence
340 Lievry Way, Marina, CA, 93933
Held by Sunrise Banks
Refunds due · ID 1028783563
$302.65
3018 Antietam Court, Marina, CA, 93933
Held by Chipotle Mexican Grill Inc
Wages, payroll, salaries · ID 989170849
$302.64
3168 Kona Circle, Marina, CA, 93933
Held by Todd Shipyards Corp
Other cert of ownership · ID 952619579
$302.44
3 possible associated properties
Same owner name elsewhere
- Esposito, Matthew D$0.3198% confidence
19 Faculty Court, Thousand Oaks, CA, 91360
- Esposito, Matthew D$0.3298% confidence
Apt C 13422 Camilla Street, Whittier, CA, 90601
At this address
- Esposito, Matthew D$124.0098% confidence
3168 Kona Circle, Marina, CA, 93933
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Esposito, Matthew D$0.3198% confidence
249 Bennett Court, Marina, CA, 93933
Held by Capital One Investing LLC
Co-owner on this record: Jimenez, James U
Underlying shares or outstanding certificates · ID 998516103
$302.41
3 possible associated properties
At this address
- Apostolo, Adrianna R$440.6198% confidence
249 Bennett Court, Marina, CA, 93933
- Apostolo, Zachary T$302.4191% confidence
249 Bennett Court, Marina, CA, 93933
- Apostolo, Zachary T$107.2491% confidence
249 Bennett Court, Marina, CA, 93933
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Apostolo, Adrianna R$440.6198% confidence
249 Bennett Court, Marina, CA, 93933
Held by Capital One Investing LLC
Co-owner on this record: Jimenez, James U
Underlying shares or outstanding certificates · ID 998516104
$302.41
3 possible associated properties
At this address
- Apostolo, Zachary T$107.2498% confidence
249 Bennett Court, Marina, CA, 93933
- Apostolo, Zachary T$269.6698% confidence
249 Bennett Court, Marina, CA, 93933
- Apostolo, Adrianna R$302.4191% confidence
249 Bennett Court, Marina, CA, 93933
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Apostolo, Zachary T$107.2498% confidence
400 8th Street Unit 212 Building A, Marina, CA, 93933
Held by State Farm Mutual Automobile Ins Co
Premium refunds · ID 1019454508
$301.87
2 possible associated properties
At this address
- Feng, Wei Jun$18.8098% confidence
400 8th Street Unit 212 Building A, Marina, CA, 93933
- Feng, Weijun$0.4295% confidence
400 8th Street Unit 212 Building A, Marina, CA, 93933
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Feng, Wei Jun$18.8098% confidence
3024 Antietam Court, Marina, CA, 93933
Held by Sodexo Inc
Wages, payroll, salaries · ID 1006782230
$301.77
2 possible associated properties
At this address
- Corcoran, Erin$207.0698% confidence
3024 Antietam Court, Marina, CA, 93933
- Corcoran, Erin$97.1598% confidence
3024 Antietam Court, Marina, CA, 93933
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Corcoran, Erin$207.0698% confidence
3252 Villa Circle, Marina, CA, 93933
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates · ID 1018712773
$301.40
3 possible associated properties
At this address
- Eskridge, Charlie M$1.6698% confidence
3252 Villa Circle, Marina, CA, 93933
- Eskridge, Charlie M$1.6698% confidence
3252 Villa Circle, Marina, CA, 93933
- Eskridge, Charlie M$903.3598% confidence
3252 Villa Circle, Marina, CA, 93933
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Eskridge, Charlie M$1.6698% confidence
3017 King Circle, Marina, CA, 93933
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates · ID 1018713658
$301.40
3283 Cardoza Avenue, Marina, CA, 93933
Held by Metabank NA
Misc intangible property · ID 1013252061
$301.25
3210 Playa Court, Marina, CA, 93933
Held by Safeco Ins Co Of America
Co-owner on this record: Winn, Jennifer
Individual policy benefit/Clm · ID 973671109
$301.21
2 possible associated properties
At this address
- Winn, Jennifer$1.9691% confidence
3210 Playa Court, Marina, CA, 93933
- Winn, Jennifer$301.2191% confidence
3210 Playa Court, Marina, CA, 93933
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Winn, Jennifer$1.9691% confidence
3210 Playa Court, Marina, CA, 93933
Held by Safeco Ins Co Of America
Co-owner on this record: Winn, Eric
Individual policy benefit/Clm · ID 973671109
$301.21
2 possible associated properties
At this address
- Winn, Jennifer$1.9698% confidence
3210 Playa Court, Marina, CA, 93933
- Winn, Eric$301.2191% confidence
3210 Playa Court, Marina, CA, 93933
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Winn, Jennifer$1.9698% confidence
PO Box 755, Marina, CA, 93933
Held by State Of California Savings Plus
Pensions, retirement funds · ID 17508745
$301.16
3 possible associated properties
Same owner name elsewhere
- Davis, W L$4,035.9598% confidence
PO Drawer 630670, Nacogdoches, TX, 75963
- Davis, W L$314.5998% confidence
210 West Lisa Drive, Austin, TX, 78752
- Davis, W L$248.0098% confidence
902 Sparks Circle, El Paso, TX, 79927
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Davis, W L$4,035.9598% confidence
570 Ingman Court, Marina, CA, 93933
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity · ID 1042438990
$301.05
2 possible associated properties
At this address
- White, Taylor A$12.1691% confidence
570 Ingman Court, Marina, CA, 93933
- White, Taylor$25.0091% confidence
570 Ingman Court, Marina, CA, 93933
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- White, Taylor A$12.1691% confidence
2929 Yorktown Court, Marina, CA, 93933
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity · ID 1009818005
$300.92
601 Thomas Court 003012-D, Marina, CA, 93933
Held by The Foundation Of Ca State University DBA Frederick
Vendor checks · ID 998894713
$300.81
232 Fitzgerald Circle, Marina, CA, 91744
Held by Felczer V Apple Inc
Misc outstanding checks · ID 1019951159
$300.77
2 possible associated properties
Same owner name elsewhere
- Amador, Gabe$18.9298% confidence
678 Barth Court, Marina, CA, 93933
- Amador, Gabe$60.0098% confidence
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.
- Amador, Gabe$18.9298% confidence
3063 California Avenue, Marina, CA, 93933
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1043522642
$300.72
1 possible associated property
At this address
- Torres, Gabriel$682.7698% confidence
3063 California Avenue, Marina, CA, 93933
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Torres, Gabriel$682.7698% confidence
3030 Westwood Court, Marina, CA, 93933
Held by State Of North Carolina
Co-owner on this record: Pena, Rudy
Insurance premiums · ID 16928164
$300.56
2 possible associated properties
At this address
- Pena, Jason$0.8091% confidence
3030 Westwood Court, Marina, CA, 93933
- Pena, Rudy$300.5691% confidence
3030 Westwood Court, Marina, CA, 93933
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pena, Jason$0.8091% confidence
3030 Westwood Court, Marina, CA, 93933
Held by State Of North Carolina
Co-owner on this record: Pena, Cesar
Insurance premiums · ID 16928164
$300.56
2 possible associated properties
At this address
- Pena, Jason$0.8091% confidence
3030 Westwood Court, Marina, CA, 93933
- Pena, Cesar$300.5691% confidence
3030 Westwood Court, Marina, CA, 93933
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pena, Jason$0.8091% confidence
3154 De Forest Road Suite D, Marina, CA, 93933
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1042502325
$300.50
2 possible associated properties
Same owner name elsewhere
- Central, Coast Dental Care$315.5098% confidence
663 Lighthouse Avenue, Monterey, CA, 93940
At this address
- Central, Coast Dental Care$421.4098% confidence
3154 De Forest Road Suite D, Marina, CA, 93933
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Central, Coast Dental Care$315.5098% confidence
218 Reindollar Avenue Suite 3B, Marina, CA, 93933
Held by Bank Of America - California NA (318)
Co-owner on this record: Peninsula, Towing
Savings accounts · ID 976594646
$300.46
218 Reindollar Avenue Suite 3B, Marina, CA, 93933
Held by Bank Of America - California NA (318)
Co-owner on this record: Perez, Jose A
Savings accounts · ID 976594646
$300.46
2 possible associated properties
Same owner name elsewhere
- Peninsula, Towing$140.0098% confidence
10672 Spur Highway Suite 112 Pmb 197, Kenai, AK, 99611
- Peninsula, Towing$130.0098% confidence
10672 Kenai Spur Highway Box 197, Soldotna, AK, 99669
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Peninsula, Towing$140.0098% confidence
4600 Via Dolce Apt 115, Marina, CA, 95800
Held by The Chase Manhattan Bank NA
Dividends · ID 12769675
$300.00
1 possible associated property
Same owner name elsewhere
- Handman, Marie S$1,366.7498% confidence
851 2nd Street Apt 411, Santa Monica, CA, 90403
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Handman, Marie S$1,366.7498% confidence
3043 No B Zanetta Drive, Marina, CA, 93933
Held by Security Union Title Insurance Company
Co-owner on this record: Hards, Michael W
Escrow check/Deposit/Disputed · ID 9267354
$300.00
1 possible associated property
At this address
- Hards, Michael W$300.0091% confidence
3043 No B Zanetta Drive, Marina, CA, 93933
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hards, Michael W$300.0091% confidence
3043 No B Zanetta Drive, Marina, CA, 93933
Held by Security Union Title Insurance Company
Co-owner on this record: Hards, Lynne M
Escrow check/Deposit/Disputed · ID 9267354
$300.00
3 possible associated properties
Same owner name elsewhere
- Hards, Michael W$2.8398% confidence
37421 Highway 78 Space 10, Julian, CA, 00009
- Hards, Michael W$0.0898% confidence
PO Box 1326, Julian, CA, 92036
At this address
- Hards, Lynne M$300.0091% confidence
3043 No B Zanetta Drive, Marina, CA, 93933
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hards, Michael W$2.8398% confidence
$300.00
340 Reindollar Avenue, Marina, CA, 93933
Held by State Of Kentucky
Other · ID 18684282
$300.00
PO Box 1390, Marina, CA, 93933
Held by Cellco Partnership DBA Verizon Wireless
Refunds · ID 17728325
$300.00
Sub, B JCA
275 285 Reservation Road, Marina, CA, 93933
Held by Pacific Gas & Electric Company
Refunds · ID 963684684
$300.00
2992 Carpenter Court, Marina, CA, 93933
Held by Hsbc Trust Company Delaware NA Holder
Cashier's checks · ID 973363778
$300.00
421 Reindollar Avenue Unit 10, Marina, CA, 93933
Held by Bank Of America NA
Customer overpayments · ID 980979095
$300.00
3236 De Forest Road, Marina, CA, 93933
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984674119
$300.00
5 possible associated properties
Same owner name elsewhere
- Arreola, Agustin$2.34100% confidence
3040 Sunset Avenue # 5, Marina, CA, 93933
- Arreola, Agustin$17.69100% confidence
Unknown, Marina, CA, 93933
- Arreola, Agustin$220.2798% confidence
#### South #th Street Apt ###, Waco, TX, 76706
At this address
- Arreola, Agustin P$4.9995% confidence
3236 De Forest Road, Marina, CA, 93933
- Arreola, Maria$8.0091% confidence
3236 De Forest Road, Marina, CA, 93933
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arreola, Agustin$2.34100% confidence
PO Box 2091, Marina, CA, 93933
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984678303
$300.00
1 possible associated property
Same owner name elsewhere
- Brooks, Arlene A$327.0598% confidence
2353 Elsinore Road, Riverside, CA, 92506
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brooks, Arlene A$327.0598% confidence
3097 Magyar Place, Marina, CA, 93933
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984680717
$300.00
601 Thomas Court Apt 00044, Marina, CA, 93933
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984681840
$300.00
266 Reservation Road Suite F, Marina, CA, 93933
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984684726
$300.00
3 possible associated properties
Same owner name elsewhere
- Daniels, Janet N$6.0398% confidence
5555 Harold Way Apt 213, Los Angeles, CA, 90028
- Daniels, Janet N$17.4398% confidence
8382 Crane Circle, Huntington Beac, CA
- Daniels, Janet N$56.0198% confidence
1600 Taft Avenue Apt 302, Los Angeles, CA, 90028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Daniels, Janet N$6.0398% confidence
366 Reservation Road Apt D5, Marina, CA, 93933
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Emelo, Gerald B
Misc outstanding checks · ID 984687690
$300.00
Estate Of Rosalind M BalesteriCA
3009 Talcott Avenue, Marina, CA, 93933
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984689850
$300.00
3114 Bayer Street, Marina, CA, 93933
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984698554
$300.00
3018 King Circle, Marina, CA, 93933
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984701355
$300.00
3211 De Forest Road, Marina, CA, 93933
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984701710
$300.00
3 possible associated properties
Same owner name elsewhere
- Johnson, Anita J$2.2298% confidence
1162 South Citron Street, Anaheim, CA, 92805
- Johnson, Anita J$0.6998% confidence
22 Center Court, Laguna Niguel, CA, 92677
- Johnson, Anita J$1.0698% confidence
1845 South La Brea Avenue Apt 7, Los Angeles, CA, 90019
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Johnson, Anita J$2.2298% confidence
181 Linde Circle, Marina, CA, 93933
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984703384
$300.00
3 possible associated properties
At this address
- Kim, Dong S$1.2098% confidence
181 Linde Circle, Marina, CA, 93933
- Kim, Sveta$0.0891% confidence
181 Linde Circle, Marina, CA, 93933
- Kim, Hong$36.2291% confidence
181 Linde Circle, Marina, CA, 93933
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kim, Dong S$1.2098% confidence
3141 Rose Lane, Marina, CA, 93933
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984707569
$300.00
6 possible associated properties
Same owner name elsewhere
- Lopez, Santos S$5.6498% confidence
3195 Camelia Court Apt D, San Luis Obispo, CA, 93401
- Lopez, Santos S$3.7098% confidence
3195 Camelia Court Apt D, San Luis Obispo, CA, 93401
- Lopez, Santos S$3.0798% confidence
1381 Temple Avenue #5, Long Beach, CA, 90804
At this address
- Lopez, Santos$2.0095% confidence
3141 Rose Lane, Marina, CA, 93933
- Lopez, Santos$43.0595% confidence
3141 Rose Lane, Marina, CA, 93933
- Lopez, Santos$1,264.9395% confidence
3141 Rose Lane, Marina, CA, 93933
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Santos S$5.6498% confidence
269 Reservation Road Apt 115, Marina, CA, 93933
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984708973
$300.00
1 possible associated property
At this address
- Manglona, Ana C$33.8998% confidence
269 Reservation Road Apt 115, Marina, CA, 93933
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Manglona, Ana C$33.8998% confidence
3155 Crescent Avenue, Marina, CA, 93933
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Florentin, Catudan SR Trustee
Misc outstanding checks · ID 984717687
$300.00
3157 Lynscott Drive Apt 6, Marina, CA, 93933
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984717708
$300.00
128 Belle Drive, Marina, CA, 93933
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984724619
$300.00
5 possible associated properties
Same owner name elsewhere
- Rojas, Refugio$100.0098% confidence
1549 Lorson Loop, Sandy, TX, 78665
- Rojas, Refugio$500.0098% confidence
126 South End Boulevard, Lufkin, TX, 75901
- Rojas, Refugio$150.6398% confidence
#### South Highway ###, Lamesa, TX, 79331
At this address
- Rojas, Refugio$227.1998% confidence
128 Belle Drive, Marina, CA, 93933
- Rojas, Sandra$51.4791% confidence
128 Belle Drive, Marina, CA, 93933
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rojas, Refugio$100.0098% confidence
121 Reams Court, Marina, CA, 93933
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984733677
$300.00
4 possible associated properties
Same owner name elsewhere
- Um, Ki Sup$91.5998% confidence
1401 South Street Andrews Place Apt 406, Los Angeles, CA, 90019
At this address
- Um, Ki$10.0095% confidence
121 Reams Court, Marina, CA, 93933
- Um, Myong$8.5091% confidence
121 Reams Court, Marina, CA, 93933
- Um, Myong O$11.0891% confidence
121 Reams Court, Marina, CA, 93933
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Um, Ki Sup$91.5998% confidence
391 Carmel Avenue, Marina, CA, 93933
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984736642
$300.00
3 possible associated properties
At this address
- Welch, Sean G$64.2298% confidence
391 Carmel Avenue, Marina, CA, 93933
- Welch, Sean$1.8895% confidence
391 Carmel Avenue, Marina, CA, 93933
- Welch, Sean$50.0095% confidence
391 Carmel Avenue, Marina, CA, 93933
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Welch, Sean G$64.2298% confidence
235 Moter Lane, Marina, CA, 93933
Held by Trans-Fast Remittance LLC
Refunds due · ID 992343724
$300.00
3157 Lynscott Drive 5, Marina, CA, 93933
Held by Western Union Financial Svcs Inc
Refunds due · ID 1005723813
$300.00
3 possible associated properties
At this address
- Davis, Thomas$200.0098% confidence
3157 Lynscott Drive 5, Marina, CA, 93933
- Davis, Thomas L$8.5895% confidence
3157 Lynscott Drive 5, Marina, CA, 93933
- Davis, Thomas L$4.2995% confidence
3157 Lynscott Drive 5, Marina, CA, 93933
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Davis, Thomas$200.0098% confidence
135 Silverwood Place, Marina, CA, 93933
Held by Wells Fargo Bank NA
Cashier's checks · ID 1006181708
$300.00
1 possible associated property
At this address
- Mendoza, Ron$200.0098% confidence
135 Silverwood Place, Marina, CA, 93933
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mendoza, Ron$200.0098% confidence
3173 Kona Circle, Marina, CA, 93933
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1011039428
$300.00
3 possible associated properties
Same owner name elsewhere
- Jabarkhel, Hamid$2.25100% confidence
3040 Sunset Avenue Apt 1, Marina, CA, 93933
- Jabarkhel, Hamid$148.81100% confidence
3135 Ocean Terrace, Marina, CA, 93933
At this address
- Jabarkhel, Hamid$3.3998% confidence
3173 Kona Circle, Marina, CA, 93933
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jabarkhel, Hamid$2.25100% confidence
Hillcrest Court, Marina, CA, 93933
Held by Western Union Financial Svcs Inc
Refunds due · ID 1015742202
$300.00
3168 De Forest Road, Marina, CA, 93933
Held by Wells Fargo Bank NA
Cashier's checks · ID 1020089278
$300.00
2 possible associated properties
Same owner name elsewhere
- Bonilla, Maritza E$156.2398% confidence
#### Town Park Drive ####, Houston, TX, 77036
At this address
- Bonilla, Melendez Sandra Maritzza$0.1891% confidence
3168 De Forest Road, Marina, CA, 93933
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bonilla, Maritza E$156.2398% confidence
3111 Nicklas Lane, Marina, CA, 93933
Held by Discover Bank
Misc outstanding checks · ID 1029814319
$300.00
3245 Juniper Court, Marina, CA, 93933
Held by Citibank N A
Cashier's checks · ID 1032666668
$300.00
3073 California Avenue, Marina, CA, 93933
Held by Wells Fargo Bank NA
Cashier's checks · ID 1033129528
$300.00
6 possible associated properties
Same owner name elsewhere
- Osornio, Lorenzo$50.00100% confidence
California Avenue, Marina, CA, 93933
- Osornio, Lorenzo$0.1298% confidence
Box 1822, Carmel Valley, CA, 93924
- Osornio, Lorenzo$30.7698% confidence
PO Box 1822, Carmel Valley, CA, 93924
At this address
- Osornio, Lorenzo$1.5198% confidence
3073 California Avenue, Marina, CA, 93933
- Osornio, Virginia$0.0991% confidence
3073 California Avenue, Marina, CA, 93933
- Osornio, Eric$25.0091% confidence
3073 California Avenue, Marina, CA, 93933
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Osornio, Lorenzo$50.00100% confidence
3114 Crescent Avenue Apt 48, Marina, CA, 93933
Held by Idaho State Controllers Office
Warrants · ID 1039780451
$300.00
469 Lewis Place, Marina, CA, 93933
Held by Bank Of America NA
Checking accounts · ID 1045300594
$300.00
482 Larson Court, Marina, CA, 93933
Held by Bank Of America NA
Checking accounts · ID 1045307331
$300.00
124 Cypress Lakes Court, Marina, CA, 93933
Held by California Check Cashing Stores, LLC
Customer overpayments · ID 1058250685
$300.00
187 Palm Avenue Apt 41, Marina, CA, 93933
Held by Walgreens Health Initiatives
Customer overpayments · ID 969840723
$299.77
3116 Lake Drive Apt 27, Marina, CA, 93933
Held by At&t Mobility LLC
Refunds due · ID 964953382
$299.33
3436 Spotsylvania Court, Marina, CA, 93933
Held by Herrera V Zumiez Inc
Wages, payroll, salaries · ID 1025112071
$299.10
3022 Antietam Court, Marina, CA, 93933
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity · ID 1033814609
$299.06
226 Peninsula Drive, Marina, CA, 93933
Held by Fire Insurance Exchange
Co-owner on this record: Navarro, R C
Refunds · ID 18944973
$299.00
3 possible associated properties
At this address
- Navarro, Violeta$8.0095% confidence
226 Peninsula Drive, Marina, CA, 93933
- Navarro, Rodolfo$2.6591% confidence
226 Peninsula Drive, Marina, CA, 93933
- Navarro, Rodolfo$0.7491% confidence
226 Peninsula Drive, Marina, CA, 93933
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Navarro, Violeta$8.0095% confidence
226 Peninsula Drive, Marina, CA, 93933
Held by Fire Insurance Exchange
Co-owner on this record: Navarro, V F
Refunds · ID 18944973
$299.00
3 possible associated properties
At this address
- Navarro, Rodolfo$2.6595% confidence
226 Peninsula Drive, Marina, CA, 93933
- Navarro, Rodolfo$0.7495% confidence
226 Peninsula Drive, Marina, CA, 93933
- Navarro, Violeta$8.0091% confidence
226 Peninsula Drive, Marina, CA, 93933
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Navarro, Rodolfo$2.6595% confidence
234 Barbee Court, Marina, CA, 93933
Held by Borders Inc.
Salaries/Wages · ID 16237934
$298.31
176 Palm Avenue Apt B, Marina, CA, 93933
Held by U. S. Bank, N. A.
Cashier's checks · ID 1030621292
$298.29
1 possible associated property
Same owner name elsewhere
- Margel, Narcis$127.56100% confidence
3044 Owen Avenue Apt 4, Marina, CA, 93933
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Margel, Narcis$127.56100% confidence
3119 Marina Drive Apt 6, Marina, CA, 93933
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043615168
$297.87
3 possible associated properties
At this address
- Cortazar, Miguel A$2.5398% confidence
3119 Marina Drive Apt 6, Marina, CA, 93933
- Cortazar, Miguel A$57.3298% confidence
3119 Marina Drive Apt 6, Marina, CA, 93933
- Cortazar, Miguel$0.3295% confidence
3119 Marina Drive Apt 6, Marina, CA, 93933
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cortazar, Miguel A$2.5398% confidence
3016 Talcott Avenue, Marina, CA, 93933
Held by Monterey Federal Credit Union
Savings accounts · ID 956585909
$297.81
3 possible associated properties
Same owner name elsewhere
- Fernandez, Richard L$10.12100% confidence
2811 Saratoga Court, Marina, CA, 93933
- Fernandez, Richard L$9.6798% confidence
38 Via Di Roma Walk, Long Beach, CA, 90803
- Fernandez, Richard L$53.7398% confidence
1129 Montebello, Gilroy, CA, 95020
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fernandez, Richard L$10.12100% confidence
1801 Catalina Street, Marina, CA, 93933
Held by John D Laughton A Professional Law Corp
Refunds · ID 18052915
$297.74
1 possible associated property
Same owner name elsewhere
- Digital, Tech Display$22.0098% confidence
1801 Catalina Street, Seaside, CA, 93955
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Digital, Tech Display$22.0098% confidence
194 Linde Circle, Marina, CA, 93933
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012093212
$297.63
3 possible associated properties
Same owner name elsewhere
- Chavez, Stacey R$0.4098% confidence
2875 Cowley Way, San Diego, CA, 92110
- Chavez, Stacey R$3.5098% confidence
2312 East Amerige Avenue, Fullerton, CA, 92831
- Chavez, Stacey R$16.3598% confidence
PO Box 977, Patterson, CA, 95363
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chavez, Stacey R$0.4098% confidence
1236 Bundage Court, Marina, CA, 93933
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1034435654
$297.46
674 Wahl Court, Marina, CA, 93933
Held by Progressive West Insurance Com
Premium refunds · ID 1034600490
$297.02
3116 Bayer, Marina, CA, 93933
Held by California Physicians Service
Individual policy benefit/Clm · ID 960934533
$297.00
1 possible associated property
At this address
- Klemek, Nicolas J$429.2898% confidence
3116 Bayer, Marina, CA, 93933
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Klemek, Nicolas J$429.2898% confidence
440 Combs Court, Marina, CA, 93933
Held by Pepsico Inc
Co-owner on this record: Mercado, Lydia
Securities · ID 18372638
$296.98
6 possible associated properties
Same owner name elsewhere
- Mercado, Anthony R$0.6498% confidence
9115 Rosecrest Lane, Fontana, CA, 92335
- Mercado, Anthony R$98.8898% confidence
715 Braun Avenue, San Diego, CA, 92114
- Mercado, Anthony R$35.0098% confidence
9115 Rosecrest Lane, Fontana, CA, 92335
At this address
- Mercado, Anthony R$0.3598% confidence
440 Combs Court, Marina, CA, 93933
- Mercado, Anthony R$509.0698% confidence
440 Combs Court, Marina, CA, 93933
- Mercado, Anthony R$176.2698% confidence
440 Combs Court, Marina, CA, 93933
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mercado, Anthony R$0.6498% confidence