Unclaimed property in Menifee, CA
104,118 records · $8,298,615 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 11, 2026 · official state programs
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
3 possible associated properties
Same owner name elsewhere
- Mariscal, Cynthia$0.35100% confidence
28786 Morningside Lane, Menifee, CA, 92584
- Mariscal, Cynthia$0.2098% confidence
1138 North Citron Street Apt A, Anaheim, CA, 92801
- Mariscal, Cynthia$0.9798% confidence
518 West Loma Alta Drive, Altadena, CA, 91001
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mariscal, Cynthia$0.35100% confidence
28926 Galaxy Way, Menifee, CA, 92586
Held by Altura Credit Union
Savings accounts · ID 1002170250
$55,617.31
3 possible associated properties
Same owner name elsewhere
- Shelton, Benson K$101,849.97100% confidence
28926 Galaxy Way, Sun City, CA, 92586
- Shelton, Benson K$16.15100% confidence
28926 Galaxy Way, Sun City, CA, 92586
At this address
- Shelton, Ben$24.3895% confidence
28926 Galaxy Way, Menifee, CA, 92586
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shelton, Benson K$101,849.97100% confidence
29534 Winding Brook Drive, Menifee, CA, 92584
Held by First Citizens Bank & Trust Company
Pension & Profit sharing · ID 1025520205
$53,839.00
3 possible associated properties
At this address
- Borkowski, Jonathan$634.7791% confidence
29534 Winding Brook Drive, Menifee, CA, 92584
- Borkowski, Eunice$6,475.9591% confidence
29534 Winding Brook Drive, Menifee, CA, 92584
- Borkowski, Jonathan$68.0191% confidence
29534 Winding Brook Drive, Menifee, CA, 92584
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Borkowski, Jonathan$634.7791% confidence
30439 Cherry Opal Lane, Menifee, CA, 92584
Held by Jp Morgan Securities LLC
Mutual fund shares · ID 1010045674
$44,578.55
1 possible associated property
At this address
- Doehla, Kimberly A$0.0298% confidence
30439 Cherry Opal Lane, Menifee, CA, 92584
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Doehla, Kimberly A$0.0298% confidence
29938 Fernleaf Drive, Menifee, CA, 92584
Held by Pershing LLC
Mutual fund shares · ID 1036641711
$41,355.04
3 possible associated properties
Same owner name elsewhere
- Diorio, Amy E$4.9598% confidence
29838 Hazel Glen Road, Murrieta, CA, 92563
- Diorio, Amy E$138.6098% confidence
29838 Hazel Glen Road, Murrieta, CA, 92563
At this address
- Diorio, Amy E$1,207.4698% confidence
29938 Fernleaf Drive, Menifee, CA, 92584
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Diorio, Amy E$4.9598% confidence
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
3 possible associated properties
Same owner name elsewhere
- Farley, Theodore$35.54100% confidence
25352 Clear Canyon Circle, Menifee, CA, 92584
- Farley, Theodore$33.24100% confidence
25352 Clear Canyon Circle, Menifee, CA, 92584
- Farley, Theodore$3,561.05100% confidence
25352 Clear Canyon Circle, Menifee, CA, 92584
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Farley, Theodore$35.54100% confidence
28708 Fall Creek Court, Menifee, CA, 92584
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1024464467
$37,370.92
1 possible associated property
At this address
- Shambaugh, James$23.1095% confidence
28708 Fall Creek Court, Menifee, CA, 92584
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shambaugh, James$23.1095% confidence
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
3 possible associated properties
At this address
- Hastings, Mary Marott$23.1698% confidence
27995 Lemonwood Drive, Menifee, CA, 92584
- Hastings, Mary Marott$33.8898% confidence
27995 Lemonwood Drive, Menifee, CA, 92584
- Hastings, Mary Marott$75.1398% confidence
27995 Lemonwood Drive, Menifee, CA, 92584
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hastings, Mary Marott$23.1698% confidence
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
3 possible associated properties
At this address
- Mary, Marott Hastings Tr$23.1698% confidence
27995 Lemonwood Drive, Menifee, CA, 92584
- Mary, Marott Hastings Tr$33.8898% confidence
27995 Lemonwood Drive, Menifee, CA, 92584
- Mary, Marott Hastings Tr$75.1398% confidence
27995 Lemonwood Drive, Menifee, CA, 92584
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mary, Marott Hastings Tr$23.1698% confidence
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
2 possible associated properties
Same owner name elsewhere
- Lawrence, Jeannene$37.80100% confidence
27592 Calle Ganado, Sun City, CA, 92585
- Lawrence, Jeannene$23.86100% confidence
27592 Calle Ganado, Sun City, CA, 92585
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lawrence, Jeannene$37.80100% confidence
31165 Three Oaks Drive, Menifee, CA, 92584
Held by Wells Fargo Clearing Services LLC
Traditional IRA - Mutual funds · ID 1009550391
$32,424.11
6 possible associated properties
Same owner name elsewhere
- Payad, Ronnie T$4.50100% confidence
30300 Antelope Road Apt 1112, Menifee, CA, 92584
- Payad, Ronnie T$32.89100% confidence
Apt 1112 30300 Antelope Road, Menifee, CA, 92584
- Payad, Ronnie T$0.0798% confidence
1665 Brandywine Avenue, Chula Vista, CA, 91911
At this address
- Payad, Ronnie T$15,747.4898% confidence
31165 Three Oaks Drive, Menifee, CA, 92584
- Payad, Ronnie T$11,582.9498% confidence
31165 Three Oaks Drive, Menifee, CA, 92584
- Payad, Ronnie T$112.6998% confidence
31165 Three Oaks Drive, Menifee, CA, 92584
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Payad, Ronnie T$4.50100% confidence
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
3 possible associated properties
At this address
- Donna Marie Caldeiro Est100 SHARES SEAHAWK DEEP OCEAN TECH INC98% confidence
28333 Halcyon Court, Menifee, CA, 92584
- Donna Marie Caldeiro Est$16,376.5698% confidence
28333 Halcyon Court, Menifee, CA, 92584
- Donna Marie Caldeiro Est$2,882.6798% confidence
28333 Halcyon Court, Menifee, CA, 92584
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Donna Marie Caldeiro Est100 SHARES SEAHAWK DEEP OCEAN TECH INC98% confidence
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
3 possible associated properties
At this address
- Hastings, Mary Marott$23.1698% confidence
27995 Lemonwood Drive, Menifee, CA, 92584
- Hastings, Mary Marott$33.8898% confidence
27995 Lemonwood Drive, Menifee, CA, 92584
- Hastings, Mary Marott$75.1398% confidence
27995 Lemonwood Drive, Menifee, CA, 92584
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hastings, Mary Marott$23.1698% confidence
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
3 possible associated properties
At this address
- Mary, Marott Hastings Tr$23.1698% confidence
27995 Lemonwood Drive, Menifee, CA, 92584
- Mary, Marott Hastings Tr$33.8898% confidence
27995 Lemonwood Drive, Menifee, CA, 92584
- Mary, Marott Hastings Tr$75.1398% confidence
27995 Lemonwood Drive, Menifee, CA, 92584
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mary, Marott Hastings Tr$23.1698% confidence
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
3 possible associated properties
At this address
- Hastings, Mary Marott$23.1698% confidence
27995 Lemonwood Drive, Menifee, CA, 92584
- Hastings, Mary Marott$33.8898% confidence
27995 Lemonwood Drive, Menifee, CA, 92584
- Hastings, Mary Marott$75.1398% confidence
27995 Lemonwood Drive, Menifee, CA, 92584
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hastings, Mary Marott$23.1698% confidence
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
3 possible associated properties
At this address
- Mary, Marott Hastings Tr$23.1698% confidence
27995 Lemonwood Drive, Menifee, CA, 92584
- Mary, Marott Hastings Tr$33.8898% confidence
27995 Lemonwood Drive, Menifee, CA, 92584
- Mary, Marott Hastings Tr$75.1398% confidence
27995 Lemonwood Drive, Menifee, CA, 92584
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mary, Marott Hastings Tr$23.1698% confidence
29204 Shipwright Drive, Menifee, CA, 92585
Held by Health Net Life Insurance Co
Group policy benefit/Clm payments · ID 1017900204
$28,966.90
3 possible associated properties
Same owner name elsewhere
- Diamond Recovery Services$14.6698% confidence
40119 Murrieta Hot Springs Road, Murrieta, CA, 92563
At this address
- Diamond Recovery Services$648.0198% confidence
29204 Shipwright Drive, Menifee, CA, 92585
- Diamond Recovery Services$2,283.6998% confidence
29204 Shipwright Drive, Menifee, CA, 92585
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Diamond Recovery Services$14.6698% confidence
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
5 possible associated properties
Same owner name elsewhere
- Mast, Mary F$5.0098% confidence
3189 Golf Drive, San Jose, CA, 95127
- Mast, Mary F$8.7898% confidence
25560 Bundy Canyon Road, Menifee, CA, 92584
- Mast, Mary F$99.1298% confidence
3189 Golf Drive, San Jose, CA, 95127
At this address
- Mast, Mary F$19.3298% confidence
27011 El Rancho Drive, Menifee, CA, 92586
- Mast, Mary F$10.8198% confidence
27011 El Rancho Drive, Menifee, CA, 92586
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mast, Mary F$5.0098% confidence
30601 Alston Lane, Menifee, CA, 92584
Held by Hsbc Bank USA NA
Cashier's checks · ID 1044399366
$23,760.71
2 possible associated properties
At this address
- Bingham, John$5.2298% confidence
30601 Alston Lane, Menifee, CA, 92584
- Bingham, John$19.8798% confidence
30601 Alston Lane, Menifee, CA, 92584
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bingham, John$5.2298% confidence
32704 Lemon Drop Street, Menifee, CA, 92584
Held by California Coast Credit Union
Savings accounts · ID 1047135325
$23,192.23
3 possible associated properties
At this address
- Vallier, Francis A$1.6095% confidence
32704 Lemon Drop Street, Menifee, CA, 92584
- Vallier, Tiffany$3.6491% confidence
32704 Lemon Drop Street, Menifee, CA, 92584
- Vallier, Jazmine$0.1591% confidence
32704 Lemon Drop Street, Menifee, CA, 92584
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vallier, Francis A$1.6095% confidence
28412 Long Meadow Drive, Menifee, CA, 92584
Held by Lowes Companies Inc
Underlying shares or outstanding certificates · ID 1041321527
$22,451.53
3 possible associated properties
At this address
- Houser, Anne$105.0098% confidence
28412 Long Meadow Drive, Menifee, CA, 92584
- Houser, Anne$105.0098% confidence
28412 Long Meadow Drive, Menifee, CA, 92584
- Houser, Anne$105.0098% confidence
28412 Long Meadow Drive, Menifee, CA, 92584
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Houser, Anne$105.0098% confidence
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
3 possible associated properties
Same owner name elsewhere
- Gomes, Dominic P$18.42100% confidence
28700 Legacy Way, Menifee, CA, 92584
At this address
- Gomes, Dominic P$15.7198% confidence
28692 Rustic Glen Street, Menifee, CA, 92584
- Gomes, Cortney$1.0091% confidence
28692 Rustic Glen Street, Menifee, CA, 92584
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gomes, Dominic P$18.42100% confidence
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
3 possible associated properties
Same owner name elsewhere
- Evans, James W15 SHARES CALIF ENGELS MINING CO98% confidence
81 First Street, Los Altos, CA, 94022
- Evans, James W$4.6298% confidence
13145 Heath Street, Saratoga, CA, 95070
- Evans, James W$5.0098% confidence
2231 Cricklewood Court, Porterville, CA, 93257
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Evans, James W15 SHARES CALIF ENGELS MINING CO98% confidence
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
1 possible associated property
Same owner name elsewhere
- National, Cancer Institute$1,090.0098% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- National, Cancer Institute$1,090.0098% confidence
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
6 possible associated properties
Same owner name elsewhere
- Jones, William JR$12.00100% confidence
30187 West Lake Drive, Menifee, CA, 92584
- Jones, William JR$1.0098% confidence
2556 25th Avenue Apt B, Oakland, CA, 94601
- Jones, William JR$6.4398% confidence
1286 West Taper Street, Long Beach, CA, 90810
At this address
- Jones, William$14.6898% confidence
30187 Westlake Drive, Menifee, CA, 92584
- Jones, William$30.0098% confidence
30187 Westlake Drive, Menifee, CA, 92584
- Jones, William$62.5798% confidence
30187 Westlake Drive, Menifee, CA, 92584
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jones, William JR$12.00100% confidence
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
3 possible associated properties
Same owner name elsewhere
- Provident Funding Assoc LP$361.97100% confidence
8963 Chantal Way, Sacramento, CA, 95829
- Provident Funding Assoc LP$389.4198% confidence
3618 Winding Point Lane, Katy, TX, 77494
- Provident Funding Assoc LP$1,241.0098% confidence
PO Box 5914, Santa Rosa, CA, 95402
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Provident Funding Assoc LP$361.97100% confidence
28380 Raintree Drive, Menifee, CA, 92584
Held by Home Depot Inc The
Underlying shares or outstanding certificates · ID 1005599440
$19,408.15
3 possible associated properties
At this address
- Adams, Ellis$5,648.7395% confidence
28380 Raintree Drive, Menifee, CA, 92584
- Adams, Ellis$2,133.9695% confidence
28380 Raintree Drive, Menifee, CA, 92584
- Adams, Ellis$100.3895% confidence
28380 Raintree Drive, Menifee, CA, 92584
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Adams, Ellis$5,648.7395% confidence
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
3 possible associated properties
Same owner name elsewhere
- Torres, Norma A$0.02100% confidence
29662 Camino Cristal, Menifee, CA, 92584
- Torres, Norma A$0.52100% confidence
29662 Camino Cristal, Menifee, CA, 92584
- Torres, Norma A$1.00100% confidence
31010 Green Forest Drive, Menifee, CA, 92584
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Torres, Norma A$0.02100% confidence
28070 Aspenwood Way, Menifee, CA, 92584
Held by Vista
Mutual/Money market funds · ID 15620712
$17,425.03
2 possible associated properties
Same owner name elsewhere
- Michalowski, Waclaw$8,694.3998% confidence
202 Paseo Bernal, Moraga, CA, 94556
At this address
- Michalowski, Waclaw$7,800.5598% confidence
28070 Aspenwood Way, Menifee, CA, 92584
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Michalowski, Waclaw$8,694.3998% confidence
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
3 possible associated properties
At this address
- Avila, Barbara M$15,104.3998% confidence
25891 Mountain Park Drive, Menifee, CA, 92584
- Avila, Robert$6.0091% confidence
25891 Mountain Park Drive, Menifee, CA, 92584
- Avila, Henry$4,044.5691% confidence
25891 Mountain Park Drive, Menifee, CA, 92584
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Avila, Barbara M$15,104.3998% confidence
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
5 possible associated properties
Same owner name elsewhere
- Avila, Henry R$8.0098% confidence
861 Lincoln Avenue, Pomona, CA, 91767
- Avila, Henry R$44.7998% confidence
2444 Merrywood Street, Pomona, CA, 91767
At this address
- Avila, Henry R$15,104.3998% confidence
25891 Mountain Park Drive, Menifee, CA, 92584
- Avila, Henry R$119.8598% confidence
25891 Mountain Park Drive, Menifee, CA, 92584
- Avila, Henry$4,044.5695% confidence
25891 Mountain Park Drive, Menifee, CA, 92584
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Avila, Henry R$8.0098% confidence
25213 Springbrook Way, Menifee, CA, 92584
Held by Bank Of America - NA (california Foreign)
Savings accounts · ID 1047274729
$17,011.83
3 possible associated properties
At this address
- Dominici, Rebecca S$0.3091% confidence
25213 Springbrook Way, Menifee, CA, 92584
- Dominici, Rebecca S$0.3091% confidence
25213 Springbrook Way, Menifee, CA, 92584
- Dominici, Michael$94.3591% confidence
25213 Springbrook Way, Menifee, CA, 92584
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dominici, Rebecca S$0.3091% confidence
28333 Halcyon Court, Menifee, CA, 92584
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates · ID 1031469269
$16,376.56
3 possible associated properties
At this address
- Donna Marie Caldeiro Est100 SHARES SEAHAWK DEEP OCEAN TECH INC98% confidence
28333 Halcyon Court, Menifee, CA, 92584
- Donna Marie Caldeiro Est$31,043.1398% confidence
28333 Halcyon Court, Menifee, CA, 92584
- Donna Marie Caldeiro Est$2,882.6798% confidence
28333 Halcyon Court, Menifee, CA, 92584
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Donna Marie Caldeiro Est100 SHARES SEAHAWK DEEP OCEAN TECH INC98% confidence
31165 Three Oaks Drive, Menifee, CA, 92584
Held by Wells Fargo Clearing Services LLC
Traditional IRA - Mutual funds · ID 1009550390
$15,747.48
6 possible associated properties
Same owner name elsewhere
- Payad, Ronnie T$4.50100% confidence
30300 Antelope Road Apt 1112, Menifee, CA, 92584
- Payad, Ronnie T$32.89100% confidence
Apt 1112 30300 Antelope Road, Menifee, CA, 92584
- Payad, Ronnie T$0.0798% confidence
1665 Brandywine Avenue, Chula Vista, CA, 91911
At this address
- Payad, Ronnie T$32,424.1198% confidence
31165 Three Oaks Drive, Menifee, CA, 92584
- Payad, Ronnie T$11,582.9498% confidence
31165 Three Oaks Drive, Menifee, CA, 92584
- Payad, Ronnie T$112.6998% confidence
31165 Three Oaks Drive, Menifee, CA, 92584
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Payad, Ronnie T$4.50100% confidence
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
3 possible associated properties
At this address
- Avila, Barbara M$17,362.9598% confidence
25891 Mountain Park Drive, Menifee, CA, 92584
- Avila, Robert$6.0091% confidence
25891 Mountain Park Drive, Menifee, CA, 92584
- Avila, Henry$4,044.5691% confidence
25891 Mountain Park Drive, Menifee, CA, 92584
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Avila, Barbara M$17,362.9598% confidence
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
5 possible associated properties
Same owner name elsewhere
- Avila, Henry R$8.0098% confidence
861 Lincoln Avenue, Pomona, CA, 91767
- Avila, Henry R$44.7998% confidence
2444 Merrywood Street, Pomona, CA, 91767
At this address
- Avila, Henry R$17,362.9598% confidence
25891 Mountain Park Drive, Menifee, CA, 92584
- Avila, Henry R$119.8598% confidence
25891 Mountain Park Drive, Menifee, CA, 92584
- Avila, Henry$4,044.5695% confidence
25891 Mountain Park Drive, Menifee, CA, 92584
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Avila, Henry R$8.0098% confidence
30300 Antelope Road Apt 1614, Menifee, CA, 92584
Held by Morgan Stanley & Co LLC
Dividends · ID 968027177
$14,828.62
4 possible associated properties
Same owner name elsewhere
- Kaplan, Florence$4.4998% confidence
3689 Hillside Drive, Rocklin, CA, 95677
- Kaplan, Florence$66.8298% confidence
38 Alice Lane, Smithtown, NY, 11787
- Kaplan, Florence$36.3798% confidence
29020 Del Monte Drive, Sun City, CA, 92586
At this address
- Kaplan, Florence$33.0898% confidence
30300 Antelope Road Apt 1614, Menifee, CA, 92584
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kaplan, Florence$4.4998% confidence
33289 Dolomite Street, Menifee, CA, 92584
Held by Brightview Holdings Inc
Underlying shares or outstanding certificates · ID 1041526123
$14,819.63
5 possible associated properties
Same owner name elsewhere
- Hardy, Kevin C$63.5198% confidence
1260 Ozeta Terrace, W Hollywood, CA, 90069
- Hardy, Kevin C$10.0098% confidence
120 Village Square Apt 134, Orinda, CA, 94563
At this address
- Hardy, Kevin C$4.2498% confidence
33289 Dolomite Street, Menifee, CA, 92584
- Hardy, Kevin C$14.5298% confidence
33289 Dolomite Street, Menifee, CA, 92584
- Hardy, Kevin C$45.3698% confidence
33289 Dolomite Street, Menifee, CA, 92584
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hardy, Kevin C$63.5198% confidence
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
3 possible associated properties
At this address
- Hastings, Mary Marott$23.1698% confidence
27995 Lemonwood Drive, Menifee, CA, 92584
- Hastings, Mary Marott$33.8898% confidence
27995 Lemonwood Drive, Menifee, CA, 92584
- Hastings, Mary Marott$75.1398% confidence
27995 Lemonwood Drive, Menifee, CA, 92584
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hastings, Mary Marott$23.1698% confidence
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
3 possible associated properties
At this address
- Mary, Marott Hastings Tr$23.1695% confidence
27995 Lemonwood Drive, Menifee, CA, 92584
- Mary, Marott Hastings Tr$33.8895% confidence
27995 Lemonwood Drive, Menifee, CA, 92584
- Mary, Marott Hastings Tr$75.1395% confidence
27995 Lemonwood Drive, Menifee, CA, 92584
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mary, Marott Hastings Tr$23.1695% confidence
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
2 possible associated properties
At this address
- Laughton, Richard Buell$172.4695% confidence
31940 Sorrel Run Court, Menifee, CA, 92584
- Laughton, Gwendoline$173.3791% confidence
31940 Sorrel Run Court, Menifee, CA, 92584
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Laughton, Richard Buell$172.4695% confidence
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
3 possible associated properties
At this address
- Wilson, Shirley$1.8991% confidence
29443 Bentcreek Court, Menifee, CA, 92584
- Wilson, James JR$0.6191% confidence
29443 Bentcreek Court, Menifee, CA, 92584
- Wilson, Shirley$1.6291% confidence
29443 Bentcreek Court, Menifee, CA, 92584
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wilson, Shirley$1.8991% confidence
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
5 possible associated properties
Same owner name elsewhere
- Wilson, Shirley H$0.24100% confidence
Wilsonjrjames C 29443 Bentcreek Court, Menifee, CA, 92584
- Wilson, Shirley H$128.5998% confidence
17311 Sunburst, Northridge, CA, 91325
At this address
- Wilson, Shirley H$33.0098% confidence
29443 Bentcreek Court, Menifee, CA, 92584
- Wilson, Shirley$1.8995% confidence
29443 Bentcreek Court, Menifee, CA, 92584
- Wilson, Shirley$1.6295% confidence
29443 Bentcreek Court, Menifee, CA, 92584
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wilson, Shirley H$0.24100% confidence
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
4 possible associated properties
Same owner name elsewhere
- Wilson, James C JR$82.8398% confidence
160 Carlisle Way, Sunnyvale, CA, 94087
At this address
- Wilson, James JR$0.6195% confidence
29443 Bentcreek Court, Menifee, CA, 92584
- Wilson, JR James$187.2595% confidence
29443 Bentcreek Court, Menifee, CA, 92584
- Wilson, Shirley$1.8991% confidence
29443 Bentcreek Court, Menifee, CA, 92584
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wilson, James C JR$82.8398% confidence
C/o Pearl Blassing 29179 Celestial Drive, Menifee, CA, 92584
Held by Allstate Corporation
Underlying shares or outstanding certificates · ID 1025848749
$12,709.41
3 possible associated properties
Same owner name elsewhere
- Jones, Pearl E$865.06100% confidence
C/o Pearl Blassing 29179 Celestial Drive, Menifee, CA, 92584
- Jones, Pearl E$65.86100% confidence
C/o Pearl Blassing 29179 Celestial Drive, Menifee, CA, 92584
- Jones, Pearl E$697.2298% confidence
PO Box 664 Rte 752, San Fernando, CA, 93625
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jones, Pearl E$865.06100% confidence
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
3 possible associated properties
Same owner name elsewhere
- Matthews, John K—98% confidence
3142 Metthame Drive Fayetteville, NC, 28306
- Matthews, John K—98% confidence
401 North Lee Street Rockingham, NC, 28379
- Matthews, John K$20.4098% confidence
3222 The Strand, Hermosa Beach, CA, 90254
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Matthews, John K—98% confidence
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
2 possible associated properties
Same owner name elsewhere
- Moses, David E$2.8898% confidence
9575 Genesee Ez, San Diego, CA, 92121
- Moses, David E$50.8298% confidence
4912 Gardenia Way, Sacramento, CA, 95841
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moses, David E$2.8898% confidence
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
3 possible associated properties
At this address
- Hunter, Michael B$1.9191% confidence
29064 Steamboat Drive, Menifee, CA, 92585
- Hunter, Judith A$12,052.9891% confidence
29064 Steamboat Drive, Menifee, CA, 92585
- Hunter, Michael$28.6091% confidence
29064 Steamboat Drive, Menifee, CA, 92585
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hunter, Michael B$1.9191% confidence
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
6 possible associated properties
Same owner name elsewhere
- Hunter, Judith A$47.00100% confidence
29064 Steamboat Drive, Romoland, CA, 92585
- Hunter, Judith A$21.80100% confidence
29064 Steamboat Drive, Sun City, CA, 92585
- Hunter, Judith A$59.47100% confidence
29064 Steamboat Drive, Sun City, CA, 92585
At this address
- Hunter, Michael B$1.9191% confidence
29064 Steamboat Drive, Menifee, CA, 92585
- Hunter, Garry$12,052.9891% confidence
29064 Steamboat Drive, Menifee, CA, 92585
- Hunter, Michael$28.6091% confidence
29064 Steamboat Drive, Menifee, CA, 92585
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hunter, Judith A$47.00100% confidence
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
1 possible associated property
At this address
- Stephens, Jason Friend$1,275.4298% confidence
30605 Briggs Road Site 240, Menifee, CA, 92584
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stephens, Jason Friend$1,275.4298% confidence
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
4 possible associated properties
Same owner name elsewhere
- Laporte, Karen$6.00100% confidence
30605 Briggs Road, Menifee, CA, 92584
- Laporte, Karen$119.4498% confidence
6479 Clear Springs Road, Simi Valley, CA, 93063
- Laporte, Karen$13.0698% confidence
PO Box 219, Winchester, CA, 92596
At this address
- Laporte, Karen$1,275.4298% confidence
30605 Briggs Road Site 240, Menifee, CA, 92584
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Laporte, Karen$6.00100% confidence
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
3 possible associated properties
Same owner name elsewhere
- Tardy, Philip M$4,197.51100% confidence
C/o Samuel H Tardy JR Sun City Gardens 28500 Bradley Road Apt 106, Menifee, CA, 92586
- Tardy, Philip M$20.56100% confidence
C/o Samuel H Tardy JR Sun City Gardens 28500 Bradley Road Apt 106, Menifee, CA, 92586
- Tardy, Philip M$11.85100% confidence
C/o Samuel H Tardy JR Sun City Gardens 28500 Bradley Road Apt 106, Menifee, CA, 92586
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tardy, Philip M$4,197.51100% confidence
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
1 possible associated property
At this address
- McIntyre, John P$0.2791% confidence
28780 Hillside Drive, Menifee, CA, 92584
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McIntyre, John P$0.2791% confidence
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
6 possible associated properties
Same owner name elsewhere
- Payad, Ronnie T$4.50100% confidence
30300 Antelope Road Apt 1112, Menifee, CA, 92584
- Payad, Ronnie T$32.89100% confidence
Apt 1112 30300 Antelope Road, Menifee, CA, 92584
- Payad, Ronnie T$0.0798% confidence
1665 Brandywine Avenue, Chula Vista, CA, 91911
At this address
- Payad, Ronnie T$15,747.4898% confidence
31165 Three Oaks Drive, Menifee, CA, 92584
- Payad, Ronnie T$32,424.1198% confidence
31165 Three Oaks Drive, Menifee, CA, 92584
- Payad, Ronnie T$112.6998% confidence
31165 Three Oaks Drive, Menifee, CA, 92584
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Payad, Ronnie T$4.50100% confidence
29874 Greens Court, Menifee, CA, 92584
Held by Manulife Financial Corporation
Underlying shares or outstanding certificates · ID 1034618902
$10,841.76
3 possible associated properties
At this address
- Hammer, Oleeta W$1,149.9398% confidence
29874 Greens Court, Menifee, CA, 92584
- Hammer, Oleeta W$73.9898% confidence
29874 Greens Court, Menifee, CA, 92584
- Hammer, Glorianna$0.6691% confidence
29874 Greens Court, Menifee, CA, 92584
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hammer, Oleeta W$1,149.9398% confidence
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
3 possible associated properties
Same owner name elsewhere
- Vanvolkenburg, Earl L$51.83100% confidence
33950 Indigo Place, Murrieta, CA, 92563
- Vanvolkenburg, Earl L$38.00100% confidence
33950 Indigo Place, Murrieta, CA, 92563
- Vanvolkenburg, Earl L$0.1198% confidence
2926 Roan Street, Ontario, CA, 92683
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vanvolkenburg, Earl L$51.83100% confidence
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
2 possible associated properties
At this address
- Navarro, Ariel$5.0098% confidence
31155 Eagle Creek Street, Menifee, CA, 92584
- Navarro, Ariel$50.0098% confidence
31155 Eagle Creek Street, Menifee, CA, 92584
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Navarro, Ariel$5.0098% confidence
27122 Fitzgerald Place, Menifee, CA, 92584
Held by Verizon Communications Inc
Underlying shares or outstanding certificates · ID 1025991441
$10,640.57
3 possible associated properties
At this address
- Smith, Lyle A$1.0498% confidence
27122 Fitzgerald Place, Menifee, CA, 92584
- Smith, Lyle A$6.4198% confidence
27122 Fitzgerald Place, Menifee, CA, 92584
- Smith, Lyle A$6.4198% confidence
27122 Fitzgerald Place, Menifee, CA, 92584
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Lyle A$1.0498% confidence
30635 Shore Ridge Drive, Menifee, CA, 92584
Held by Sonova Holding Ag
Funds for liquidation · ID 981003647
$10,609.11
6 possible associated properties
Same owner name elsewhere
- Devor, Fay$0.12100% confidence
30635 Shoreridge Drive, Menifee, CA, 92584
- Devor, Fay$69.10100% confidence
30635 Shoreridge Drive, Menifee, CA, 92584
- Devor, Fay$244.44100% confidence
30635 Shoreridge Drive, Menifee, CA, 92584
At this address
- Devor, Fay$0.4998% confidence
30635 Shore Ridge Drive, Menifee, CA, 92584
- Devor, Fay$0.0498% confidence
30635 Shore Ridge Drive, Menifee, CA, 92584
- Devor, Fay$0.4298% confidence
30635 Shore Ridge Drive, Menifee, CA, 92584
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Devor, Fay$0.12100% confidence
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
2 possible associated properties
At this address
- Castillo, Cecilia Q$20.0098% confidence
29525 Catano Road, Menifee, CA, 92584
- Castillo, Cecilia$73.7095% confidence
29525 Catano Road, Menifee, CA, 92584
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Castillo, Cecilia Q$20.0098% confidence
31309 Melvin Street, Menifee, CA, 92584
Held by Arrowhead Central Credit Union
Cashier's checks · ID 1032643325
$10,000.00
4 possible associated properties
Same owner name elsewhere
- Mumm, Edmund J$3.0098% confidence
3645 Urbana Avenue, Mira Loma, CA, 91752
- Mumm, Edmund J$3.0098% confidence
3645 Urbana Avenue, Mira Loma, CA, 91752
- Mumm, Edmund J$3.0098% confidence
3645 Urbana Avenue, Mira Loma, CA, 91752
At this address
- Mumm, Edmund J$3,430.7698% confidence
31309 Melvin Street, Menifee, CA, 92584
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mumm, Edmund J$3.0098% confidence
26099 Deer Run Street, Menifee, CA, 92584
Held by Superior Court Of California, County Of Riverside
Other court deposits · ID 989051377
$9,787.08
1 possible associated property
At this address
- Cisneros, Ricardo$52.0098% confidence
26099 Deer Run Street, Menifee, CA, 92584
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cisneros, Ricardo$52.0098% confidence
26025 Newport Road Suite A, Menifee, CA, 92584
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043756936
$9,282.50
3 possible associated properties
Same owner name elsewhere
- Randolph, Theodore L$246.9298% confidence
3148 Louise Street, Lynwood, CA, 90262
At this address
- Randolph, Theodore L$141.7398% confidence
26025 Newport Road Suite A, Menifee, CA, 92584
- Randolph, Ted$317.6591% confidence
26025 Newport Road Suite A, Menifee, CA, 92584
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Randolph, Theodore L$246.9298% confidence
28333 Halcyon Court, Menifee, CA, 92584
Held by Td Ameritrade Clearing Inc.
Mutual fund shares · ID 1031474050
$9,181.34
3 possible associated properties
At this address
- Donna Marie Caldeiro Est100 SHARES SEAHAWK DEEP OCEAN TECH INC98% confidence
28333 Halcyon Court, Menifee, CA, 92584
- Donna Marie Caldeiro Est$31,043.1398% confidence
28333 Halcyon Court, Menifee, CA, 92584
- Donna Marie Caldeiro Est$16,376.5698% confidence
28333 Halcyon Court, Menifee, CA, 92584
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Donna Marie Caldeiro Est100 SHARES SEAHAWK DEEP OCEAN TECH INC98% confidence
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
6 possible associated properties
Same owner name elsewhere
- Cordova, Barbara E$0.0198% confidence
473 North Orangewood Avenue, Fresno, CA, 93727
- Cordova, Barbara E$0.0498% confidence
473 North Orangewood Avenue, Fresno, CA, 93727
- Cordova, Barbara E$0.0198% confidence
473 North Orangewood Avenue, Fresno, CA, 93727
At this address
- Cordova, Barbara E$7.1098% confidence
29621 Catano Road, Menifee, CA, 92584
- Cordova, Barbara E$213.0098% confidence
29621 Catano Road, Menifee, CA, 92584
- Cordova, Barbara E$49.9398% confidence
29621 Catano Road, Menifee, CA, 92584
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cordova, Barbara E$0.0198% confidence
30200 Heatherfield Circle, Menifee, CA, 92584
Held by Jpmorgan Chase Bank N.a.
Refunds due · ID 980543560
$8,795.54
3 possible associated properties
Same owner name elsewhere
- Ross, Chris R$0.71100% confidence
30200 Hetherfield Circle, Menifee, CA, 92584
- Ross, Chris R$74.1598% confidence
42 2012 Glenwood Avenue, Fullerton, CA, 92632
- Ross, Chris R$400.0098% confidence
4428 Chancery Lane, Dublin, CA, 94568
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ross, Chris R$0.71100% confidence
E, KwastCA
29019 Shorecliff Circle, Menifee, CA, 92585
Held by Wells Fargo Clearing Services LLC
Traditional IRA - Mutual funds · ID 1056086498
$8,632.63
1 possible associated property
At this address
- E, Kwast$4,530.9598% confidence
29019 Shorecliff Circle, Menifee, CA, 92585
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- E, Kwast$4,530.9598% confidence
29637 Silver Summit Street, Menifee, CA, 92584
Held by Green Dot Bank
Credit checks or memos · ID 1000544231
$8,525.00
1 possible associated property
Same owner name elsewhere
- Farsoudi, Azam$132.1398% confidence
7108 Torrey Mesa Court, San Diego, CA, 92129
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Farsoudi, Azam$132.1398% confidence
Menifee, CA, 92584
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 967542078
$8,400.00
3 possible associated properties
Same owner name elsewhere
- Jackson, Donald R$503.50100% confidence
32415 Strafford Lane, Sun City, CA, 92584
- Jackson, Donald R$2,778.8998% confidence
3808 Scenic Forest Trail, Arlington, TX, 76016
- Jackson, Donald R$3,414.6498% confidence
3808 Scenic Forest Trail, Arlington, TX, 76016
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jackson, Donald R$503.50100% confidence
28806 Capano Bay Court, Menifee, CA, 92584
Held by Home Depot Inc The
Underlying shares or outstanding certificates · ID 1005599607
$8,365.58
3 possible associated properties
At this address
- Menkel, Thomas P$959.2098% confidence
28806 Capano Bay Court, Menifee, CA, 92584
- Menkel, Thomas P$17.2598% confidence
28806 Capano Bay Court, Menifee, CA, 92584
- Menkel, Thomas P$17.2598% confidence
28806 Capano Bay Court, Menifee, CA, 92584
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Menkel, Thomas P$959.2098% confidence
23605 Casa Bonita Avenue, Menifee, CA, 92587
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1024445904
$8,268.79
6 possible associated properties
Same owner name elsewhere
- Turner, Colleen M$6.0098% confidence
485 Georgetown Place, Dixon, CA, 95620
- Turner, Colleen M$0.2098% confidence
485 Georgetown Place, Dixon, CA, 95620
- Turner, Colleen M$5.4998% confidence
25 Lido Circle, Sacramento, CA, 95826
At this address
- Turner, Joel$7.3791% confidence
23605 Casa Bonita Avenue, Menifee, CA, 92587
- Turner, Alyssa$20.0091% confidence
23605 Casa Bonita Avenue, Menifee, CA, 92587
- Turner, Joel$32.1091% confidence
23605 Casa Bonita Avenue, Menifee, CA, 92587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Turner, Colleen M$6.0098% confidence
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
4 possible associated properties
Same owner name elsewhere
- Reede, Linda O$70.0098% confidence
82334 Santa Rosa Avenue, Indio, CA, 92201
At this address
- Reede, Linda O$29.9298% confidence
25285 Bundy Canyon Road, Menifee, CA, 92584
- Reede, Linda O$29.9298% confidence
25285 Bundy Canyon Road, Menifee, CA, 92584
- Reede, Linda O$42.4198% confidence
25285 Bundy Canyon Road, Menifee, CA, 92584
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reede, Linda O$70.0098% confidence
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
3 possible associated properties
At this address
- Hull, Alexandria K$29.9298% confidence
25285 Bundy Canyon Road, Menifee, CA, 92584
- Hull, Alexandria K$42.4198% confidence
25285 Bundy Canyon Road, Menifee, CA, 92584
- Hull, Elizabeth Q$29.9291% confidence
25285 Bundy Canyon Road, Menifee, CA, 92584
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hull, Alexandria K$29.9298% confidence
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
2 possible associated properties
At this address
- Braly, Vicky R$0.0091% confidence
25700 Roanoke Road, Menifee, CA, 92586
- Braly, Vicki De Luca$9.0191% confidence
25700 Roanoke Road, Menifee, CA, 92586
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Braly, Vicky R$0.0091% confidence
27867 Foxfire Street, Menifee, CA, 92586
Held by Prudential Insurance Company
Proceeds due beneficiaries · ID 1031537915
$7,968.23
28311 Stillwater Drive, Menifee, CA, 92584
Held by Synchrony Bank
Accounts-receivable credit balance · ID 991820692
$7,945.00
3 possible associated properties
At this address
- Buckel, Kevin$50.0098% confidence
28311 Stillwater Drive, Menifee, CA, 92584
- Buckel, Kevin$167.4098% confidence
28311 Stillwater Drive, Menifee, CA, 92584
- Buckel, Kevin Michael Mr$152.0195% confidence
28311 Stillwater Drive, Menifee, CA, 92584
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Buckel, Kevin$50.0098% confidence
Unclaimed property near Menifee
Browse nearby cities in California — owners often have records filed under a neighboring town.
- Sun City68,371 records$9.1M unclaimed2 mi away
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- Winchester44,999 records$3.4M unclaimed6 mi away