Unclaimed property in Menifee, CA
104,534 records · $8,344,910 unclaimed
104,534 unclaimed-property records list an owner address in Menifee, CA, reported between 2020 and 2024, totaling $8,344,910. The largest is $223,036. The most common kinds are accounts-receivable credit balance (12,584), premium refunds (11,706) and refunds due (9,664). The holder reporting the most is Capital One NA, with 3,575 records.
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 October 24, 2026 · official state programs
Who holds unclaimed property in Menifee
The businesses and agencies that reported the most records here.
- Capital One NA3,575 · $281.2K
- Wells Fargo Bank NA3,061 · $454.8K
- Synchrony Bank2,713 · $47.4K
- Jpmorgan Chase Bank NA2,589 · $147.3K
- Interinsurance Exchange Of The Automobile Club2,533 · $141.6K
Menifee unclaimed property by ZIP code
Each searches that ZIP code.
28214 Glenside Court, Menifee, CA, 92584
Held by Capital One NA
Savings accounts · ID 1041430660
$223,035.81
28786 Morning Side Lane, Menifee, CA, 92584
Held by Hartford Life And Accident Insurance Co
Co-owner on this record: Mariscal, Cynthia
Proceeds due beneficiaries · ID 1010284829
$75,000.00
28786 Morning Side Lane, Menifee, CA, 92584
Held by Hartford Life And Accident Insurance Co
Co-owner on this record: Estate Of Cynthia Mariscal
Proceeds due beneficiaries · ID 1010284829
$75,000.00
28926 Galaxy Way, Menifee, CA, 92586
Held by Altura Credit Union
Savings accounts · ID 1002170250
$55,617.31
29534 Winding Brook Drive, Menifee, CA, 92584
Held by First Citizens Bank & Trust Company
Pension & Profit sharing · ID 1025520205
$53,839.00
30439 Cherry Opal Lane, Menifee, CA, 92584
Held by Jp Morgan Securities LLC
Mutual fund shares · ID 1010045674
$44,578.55
29938 Fernleaf Drive, Menifee, CA, 92584
Held by Pershing LLC
Mutual fund shares · ID 1036641711
$41,355.04
32100 Mebifee Road, Menifee, CA, 92584
Held by Comerica Bank
Checking accounts, demand deposit · ID 16711304
$40,434.80
Theodore J Farley Trust Dtd 07 19 07CA
25352 Clear Canyon Circle, Menifee, CA, 92584
Held by American General Life Insurance Company
Co-owner on this record: Farley, Theodore
Proceeds due beneficiaries · ID 984376201
$38,694.80
25352 Clear Canyon Circle, Menifee, CA, 92584
Held by American General Life Insurance Company
Co-owner on this record: Theodore J Farley Trust Dtd 07 19 07
Proceeds due beneficiaries · ID 984376201
$38,694.80
28708 Fall Creek Court, Menifee, CA, 92584
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1024464467
$37,370.92
27995 Lemonwood Drive, Menifee, CA, 92584
Held by Pimco Total Return A
Co-owner on this record: Mary, Marott Hastings Tr
Mutual fund shares · ID 971558910
$33,849.22
27995 Lemonwood Drive, Menifee, CA, 92584
Held by Pimco Total Return A
Co-owner on this record: Hastings, Mary Marott
Mutual fund shares · ID 971558910
$33,849.22
27592 Calle Ganado, Menifee, CA, 92585
Held by Allianz Life Insurance Company
Proceeds due beneficiaries · ID 1039819063
$33,847.12
27592 Calle Ganado Roy And Jeannene Lawrence Tst, Menifee, CA, 92585
Held by Allianz Life Insurance Company
Proceeds due beneficiaries · ID 1039819063
$33,847.12
31165 Three Oaks Drive, Menifee, CA, 92584
Held by Wells Fargo Clearing Services LLC
Traditional IRA - Mutual funds · ID 1009550391
$32,424.11
30951 Hanover Lane Apt 1107, Menifee, CA, 92584
Held by Brighthouse Life Ins Co Fka Metlife Ins Co USA
Proceeds-Policy endow, annuity · ID 988750167
$31,494.21
28333 Halcyon Court, Menifee, CA, 92584
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates · ID 1031469268
$31,043.13
27995 Lemonwood Drive, Menifee, CA, 92584
Held by Pimco High Yield A
Co-owner on this record: Mary, Marott Hastings Tr
Mutual fund shares · ID 971558915
$30,594.01
27995 Lemonwood Drive, Menifee, CA, 92584
Held by Pimco High Yield A
Co-owner on this record: Hastings, Mary Marott
Mutual fund shares · ID 971558915
$30,594.01
27995 Lemonwood Drive, Menifee, CA, 92584
Held by Allianz Agic Growth A
Co-owner on this record: Mary, Marott Hastings Tr
Mutual fund shares · ID 971558893
$29,773.06
27995 Lemonwood Drive, Menifee, CA, 92584
Held by Allianz Agic Growth A
Co-owner on this record: Hastings, Mary Marott
Mutual fund shares · ID 971558893
$29,773.06
29204 Shipwright Drive, Menifee, CA, 92585
Held by Health Net Life Insurance Co
Group policy benefit/Clm payments · ID 1017900204
$28,966.90
William & Mary Mast Rev Tr Dtd 08 18 97CA
27011 El Rancho Drive, Menifee, CA, 92586
Held by Pacific Life Insurance Company
Co-owner on this record: Mast, Mary F
Proceeds due beneficiaries · ID 1031719398
$25,202.83
27011 El Rancho Drive, Menifee, CA, 92586
Held by Pacific Life Insurance Company
Co-owner on this record: William & Mary Mast Rev Tr Dtd 08 18 97
Proceeds due beneficiaries · ID 1031719398
$25,202.83
30601 Alston Lane, Menifee, CA, 92584
Held by Hsbc Bank USA NA
Cashier's checks · ID 1044399366
$23,760.71
32704 Lemon Drop Street, Menifee, CA, 92584
Held by California Coast Credit Union
Savings accounts · ID 1047135325
$23,192.23
28412 Long Meadow Drive, Menifee, CA, 92584
Held by Lowes Companies Inc
Underlying shares or outstanding certificates · ID 1041321527
$22,451.53
Additional Payees 32758 Kendal Court, Menifee, CA, 92584
Held by American Reliable Insurance Co
Individual policy benefit/Clm · ID 992264142
$21,875.00
32758 Kendal Court, Menifee, CA, 92584
Held by American Reliable Insurance Co
Individual policy benefit/Clm · ID 992264142
$21,875.00
310865 Saddleback Lane, Menifee, CA, 92584
Held by Citizens Bank N.a. (880)
Co-owner on this record: William J Barshow Bene O
Pension & Profit sharing · ID 1006799105
$20,997.02
310865 Saddleback Lane, Menifee, CA, 92584
Held by Citizens Bank N.a. (880)
Co-owner on this record: Barshow, Michael
Pension & Profit sharing · ID 1006799105
$20,997.02
28692 Rustic Glen Street, Menifee, CA, 92584
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts · ID 1044682017
$20,833.00
29262 Fenwick Circle, Menifee, CA, 92584
Held by Bank Of America NA
Checking accounts · ID 1045280719
$20,700.00
30605 Briggs Road, Menifee, CA, 92584
Held by Citibank NA Cca
Co-owner on this record: National, Cancer Institute
Checking accounts · ID 1006870837
$20,107.51
30605 Briggs Road, Menifee, CA, 92584
Held by Citibank NA Cca
Co-owner on this record: Evans, James W
Checking accounts · ID 1006870837
$20,107.51
30187 Westlake Drive, Menifee, CA, 92584
Held by Stillwater Insurance Services Inc
Co-owner on this record: Provident Funding Assoc LP
Individual policy benefit/Clm · ID 1031514346
$19,617.32
30187 Westlake Drive, Menifee, CA, 92584
Held by Stillwater Insurance Services Inc
Co-owner on this record: Jones, William JR
Individual policy benefit/Clm · ID 1031514346
$19,617.32
28380 Raintree Drive, Menifee, CA, 92584
Held by Home Depot Inc The
Underlying shares or outstanding certificates · ID 1005599440
$19,408.15
32850 Sussex Stakes Street, Menifee, CA, 92584
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Torres, Norma A
Savings accounts · ID 1043518548
$17,529.36
32850 Sussex Stakes Street, Menifee, CA, 92584
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Rojas, Armando
Savings accounts · ID 1043518548
$17,529.36
28070 Aspenwood Way, Menifee, CA, 92584
Held by Vista
Mutual/Money market funds · ID 15620712
$17,425.03
25891 Mountain Park Drive, Menifee, CA, 92584
Held by Fundamental Investors-A
Co-owner on this record: Avila, Henry R
Mutual fund shares · ID 1018351457
$17,362.95
25891 Mountain Park Drive, Menifee, CA, 92584
Held by Fundamental Investors-A
Co-owner on this record: Avila, Barbara M
Mutual fund shares · ID 1018351457
$17,362.95
25213 Springbrook Way, Menifee, CA, 92584
Held by Bank Of America - NA (california Foreign)
Savings accounts · ID 1047274729
$17,011.83
28333 Halcyon Court, Menifee, CA, 92584
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates · ID 1031469269
$16,376.56
31165 Three Oaks Drive, Menifee, CA, 92584
Held by Wells Fargo Clearing Services LLC
Traditional IRA - Mutual funds · ID 1009550390
$15,747.48
27899 Panorama Hills Drive, Menifee, CA, 92584
Held by American General Life Insurance Company
Co-owner on this record: Czier, Joan M
Proceeds due beneficiaries · ID 993539165
$15,540.20
27899 Panorama Hills Drive, Menifee, CA, 92584
Held by American General Life Insurance Company
Co-owner on this record: Joan M Czier Estate
Proceeds due beneficiaries · ID 993539165
$15,540.20
25891 Mountain Park Drive, Menifee, CA, 92584
Held by The Investment Company Of America-A
Co-owner on this record: Avila, Henry R
Mutual fund shares · ID 1018350947
$15,104.39
25891 Mountain Park Drive, Menifee, CA, 92584
Held by The Investment Company Of America-A
Co-owner on this record: Avila, Barbara M
Mutual fund shares · ID 1018350947
$15,104.39
30300 Antelope Road Apt 1614, Menifee, CA, 92584
Held by Morgan Stanley & Co LLC
Dividends · ID 968027177
$14,828.62
33289 Dolomite Street, Menifee, CA, 92584
Held by Brightview Holdings Inc
Underlying shares or outstanding certificates · ID 1041526123
$14,819.63
27995 Lemonwood Drive, Menifee, CA, 92584
Held by Allianz Rcm Disciplined Intl Eq A
Co-owner on this record: Mary Marott Hastings Trust
Funds for liquidation · ID 985347747
$14,121.28
27995 Lemonwood Drive, Menifee, CA, 92584
Held by Allianz Rcm Disciplined Intl Eq A
Co-owner on this record: Hastings, Mary Marott
Funds for liquidation · ID 985347747
$14,121.28
25881 Sun City Boulevard, Menifee, CA, 92586
Held by Symetra Life Insurance Company
Group policy benefit/Clm payments · ID 1031722366
$14,000.00
31940 Sorrel Run Court, Menifee, CA, 92584
Held by Delaware Life Insurance Company
Proceeds due beneficiaries · ID 993580582
$13,089.76
29443 Bentcreek Court, Menifee, CA, 92584
Held by Oakmark Fund - Inv
Co-owners on this record: Wilson, James C JR, Wilson, Shirley H
Mutual fund shares · ID 1043164061
$12,909.88
29443 Bentcreek Court, Menifee, CA, 92584
Held by Oakmark Fund - Inv
Co-owners on this record: Wilson, James C JR, Wilson, Livingtrust
Mutual fund shares · ID 1043164061
$12,909.88
29443 Bentcreek Court, Menifee, CA, 92584
Held by Oakmark Fund - Inv
Co-owners on this record: Wilson, Livingtrust, Wilson, Shirley H
Mutual fund shares · ID 1043164061
$12,909.88
C/o Pearl Blassing 29179 Celestial Drive, Menifee, CA, 92584
Held by Allstate Corporation
Underlying shares or outstanding certificates · ID 1025848749
$12,709.41
25974 Fireweed Street, Manifee, CA, 92584
Held by Prudential Insurance Company
Co-owner on this record: Green, William J
Proceeds due beneficiaries · ID 1009834291
$12,636.02
25974 Fireweed Street, Menifee, CA, 92584
Held by Prudential Insurance Company
Co-owner on this record: Green Estate William J
Proceeds due beneficiaries · ID 1009834291
$12,636.02
31751 Harden Street, Menifee, CA, 92584
Held by Prudential Insurance Company
Co-owner on this record: Matthews, John K
Proceeds due beneficiaries · ID 1004374564
$12,557.00
31751 Harden Street, Menifee, CA, 19258
Held by Prudential Insurance Company
Co-owner on this record: Living Trust Matthews Trust
Proceeds due beneficiaries · ID 1004374564
$12,557.00
23710 Black Canyon Drive, Menifee, CA, 92587
Held by Pnc Bank Formerly Bbva- Audit
Checking accounts · ID 1068146239
$12,546.00
28170 Bavaria Drive, Menifee, CA, 92585
Held by Capital One NA
Accounts payable · ID 1041943109
$12,113.46
29064 Steamboat Drive, Menifee, CA, 92585
Held by Cenlar FSB
Co-owner on this record: Hunter, Judith A
Misc outstanding checks · ID 1033090486
$12,052.98
29064 Steamboat Drive, Menifee, CA, 92585
Held by Cenlar FSB
Co-owner on this record: Hunter, Garry
Misc outstanding checks · ID 1033090486
$12,052.98
30605 Briggs Road Site 240, Menifee, CA, 92584
Held by Pruco Life Insurance Company
Co-owner on this record: Laporte, Karen
Proceeds due beneficiaries · ID 1039710139
$12,016.56
30605 Briggs Road Site 240, Menifee, CA, 92584
Held by Pruco Life Insurance Company
Co-owner on this record: Stephens, Jason Friend
Proceeds due beneficiaries · ID 1039710139
$12,016.56
C/o Samuel H Tardy JR Sun City Gardens 28500 Bradley Road Apt 106, Menifee, CA, 92586
Held by Manulife Financial Corporation
Underlying shares or outstanding certificates · ID 1040883844
$12,004.09
27786 Tate Road, Menifee, CA, 92585
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1030044820
$11,986.16
28780 Hillside Drive, Menifee, CA, 92584
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1032848436
$11,797.37
29218 Roselite Circle, Menifee, CA, 92584
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 984827608
$11,695.03
31165 Three Oaks Drive, Menifee, CA, 92584
Held by Wells Fargo Clearing Services LLC
Traditional IRA - Securities · ID 1009550748
$11,582.94
29874 Greens Court, Menifee, CA, 92584
Held by Manulife Financial Corporation
Underlying shares or outstanding certificates · ID 1034618902
$10,841.76
31155 Eagle Creek Street, Menifee, CA, 92584
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Navarro, Ariel
Cashier's checks · ID 1032995066
$10,770.51
31155 Eagle Creek Street, Menifee, CA, 92584
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Vanvolkenburg, Earl L
Cashier's checks · ID 1032995066
$10,770.51
27122 Fitzgerald Place, Menifee, CA, 92584
Held by Verizon Communications Inc
Underlying shares or outstanding certificates · ID 1025991441
$10,640.57
30635 Shore Ridge Drive, Menifee, CA, 92584
Held by Sonova Holding Ag
Funds for liquidation · ID 981003647
$10,609.11
30117 Lampinghter Lane, Menifee, CA, 92584
Held by Legacy First Escrow Inc.
Escrow funds · ID 1069752430
$10,417.95
29525 Catano Road, Menifee, CA, 92584
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1027243929
$10,184.28
31309 Melvin Street, Menifee, CA, 92584
Held by Arrowhead Central Credit Union
Cashier's checks · ID 1032643325
$10,000.00
26099 Deer Run Street, Menifee, CA, 92584
Held by Superior Court Of California, County Of Riverside
Other court deposits · ID 989051377
$9,787.08
26025 Newport Road Suite A, Menifee, CA, 92584
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043756936
$9,282.50
28333 Halcyon Court, Menifee, CA, 92584
Held by Td Ameritrade Clearing Inc.
Mutual fund shares · ID 1031474050
$9,181.34
27834 Invitation Drive, Menifee, CA, 92585
Held by Wells Fargo Bank NA (apecs 111)
Savings accounts · ID 1027189334
$9,158.43
29621 Catano Road, Menifee, CA, 92584
Held by Jpmorgan Chase & Co
Dividend reinvestment plan · ID 999217125
$8,868.54
30200 Heatherfield Circle, Menifee, CA, 92584
Held by Jpmorgan Chase Bank N.a.
Refunds due · ID 980543560
$8,795.54
E, KwastCA
29019 Shorecliff Circle, Menifee, CA, 92585
Held by Wells Fargo Clearing Services LLC
Traditional IRA - Mutual funds · ID 1056086498
$8,632.63
29637 Silver Summit Street, Menifee, CA, 92584
Held by Green Dot Bank
Credit checks or memos · ID 1000544231
$8,525.00
Menifee, CA, 92584
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 967542078
$8,400.00
28806 Capano Bay Court, Menifee, CA, 92584
Held by Home Depot Inc The
Underlying shares or outstanding certificates · ID 1005599607
$8,365.58
23605 Casa Bonita Avenue, Menifee, CA, 92587
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1024445904
$8,268.79
25285 Bundy Canyon Road, Menifee, CA, 92584
Held by Southern Company
Co-owner on this record: Hull, Alexandria K
Dividend reinvestment plan · ID 1019045440
$8,135.42
25285 Bundy Canyon Road, Menifee, CA, 92584
Held by Southern Company
Co-owner on this record: Reede, Linda O
Dividend reinvestment plan · ID 1019045440
$8,135.42
24104 Buckstone Lane, Menifee, CA, 92584
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1030043765
$8,123.00
25700 Roanoke Road, Menifee, CA, 92586
Held by Pure Logic Escrow Inc.
Escrow accounts · ID 1037063394
$8,026.60
27867 Foxfire Street, Menifee, CA, 92586
Held by Prudential Insurance Company
Proceeds due beneficiaries · ID 1031537915
$7,968.23
Unclaimed property near Menifee
Browse nearby cities in California — owners often have records filed under a neighboring town.
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