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 12, 2026 · official state programs
26100 Newport Road A12406 A112406, Menifee, CA, 92584
Held by Bbva USA
Checking accounts · ID 1018523237
$1,000.00
1 possible associated property
At this address
- Online, Battery Store$1,000.0098% confidence
26100 Newport Road A12406 A112406, 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.
- Online, Battery Store$1,000.0098% confidence
30138 Via Palemo, Menifee, CA, 92584
Held by McKesson Corporation And Subsidiaries
Refunds due · ID 1021346524
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Dunyon, Gladys L$461.91100% confidence
30138 Via Palermo, Menifee, CA, 92584
- Dunyon, Gladys L$308.00100% confidence
30138 Via Palermo, Menifee, CA, 92584
- Dunyon, Gladys L$378.48100% confidence
30138 Via Palermo, 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.
- Dunyon, Gladys L$461.91100% confidence
26424 Columbus Drive, Menifee, CA, 92586
Held by McKesson Corporation And Subsidiaries
Refunds due · ID 1021346718
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Roberts, Carole M$6.75100% confidence
26424 Columbus Drive, Sun City, CA, 92586
- Roberts, Carole M$7.20100% confidence
26424 Columbus Drive, Sun City, CA, 92586
- Roberts, Carole M$7.20100% confidence
26424 Columbus Drive, Sun City, 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.
- Roberts, Carole M$6.75100% confidence
30443 Stage Coach Road, Menifee, CA, 92584
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm · ID 1025686768
$1,000.00
1 possible associated property
At this address
- Cruzruiz, Karla Irene$289.5998% confidence
30443 Stage Coach 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.
- Cruzruiz, Karla Irene$289.5998% confidence
25843 West Winds Drive, Menifee, CA, 92585
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity · ID 1025958805
$1,000.00
1 possible associated property
Same owner name elsewhere
- Santillan, Juan Antonio$40.5098% confidence
1226 High Valley Drive, Garland, TX, 75041
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Santillan, Juan Antonio$40.5098% confidence
27279 Prominence Road, Menifee, CA, 92586
Held by Hacienda Escrow Corp
Co-owner on this record: Guerra, Oscar Ramon
Escrow funds · ID 1026498694
$1,000.00
33920 Travis Court, Menifee, CA, 95401
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm · ID 1032846030
$1,000.00
Group Of Volunteer FirefighterCA
28349 Bradley Road, Menifee, CA, 92586
Held by Estate Of Edith M Schmoll
Proceeds due beneficiaries · ID 1033070878
$1,000.00
30040 Thornhill Drive, Menifee, CA, 92586
Held by Ensign Services Inc
Accounts-receivable credit balance · ID 1037778453
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Holguin, Enrique$33.97100% confidence
30040 Thornhill Drive, Sun City, CA, 92586
- Holguin, Enrique$95.3998% confidence
25341 Cypress Avenue 20, Hayward, CA, 94541
- Holguin, Enrique$803.5098% confidence
501 Texas Suite 11, El Paso, TX, 79901
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Holguin, Enrique$33.97100% confidence
30864 Wild Berry Way, Menifee, CA, 92584
Held by Mortgage Research Center LLC
Refunds due · ID 1040331987
$1,000.00
B, PedroCA
31233 Murrieta Road, Menifee, CA, 92584
Held by Pathward
Misc intangible property · ID 1041084998
$1,000.00
28155 Encanto Drive Unit 2227, Menifee, CA, 92586
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm · ID 1041450093
$1,000.00
1 possible associated property
At this address
- Zepeda, Irma$19.4198% confidence
28155 Encanto Drive Unit 2227, 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.
- Zepeda, Irma$19.4198% confidence
26436 Potomac Drive, Menifee, CA, 92586
Held by Aetna Inc
Group policy benefit/Clm payments · ID 1044392531
$1,000.00
5 possible associated properties
Same owner name elsewhere
- Lopez, Gonzalo G$2.6098% confidence
PO Box 1903, San Joaquin, CA, 93660
- Lopez, Gonzalo G$1.8098% confidence
3749 Amador Court, Chino, CA, 91710
- Lopez, Gonzalo G$0.0198% confidence
27625 Benigni Avenue, Romoland, CA, 92585
At this address
- Lopez, Gonzalo$23.1595% confidence
26436 Potomac Drive, Menifee, CA, 92586
- Lopez, Fidel$0.1591% confidence
26436 Potomac 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.
- Lopez, Gonzalo G$2.6098% confidence
33282 Dolomite Street, Menifee, CA, 92584
Held by Mortgage Research Center LLC
Refunds due · ID 1059559161
$1,000.00
28327 Rocky Cove Drive, Menifee, CA, 92585
Held by Mortgage Research Center LLC
Refunds due · ID 1059559197
$1,000.00
27536 Cloudy Peak Way, Menifee, CA, 92584
Held by Mortgage Research Center LLC
Refunds due · ID 1059559226
$1,000.00
27555 Mountainside Street, Menifee, CA, 92551
Held by Mortgage Research Center LLC
Refunds due · ID 1059559354
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Antonio, Rojas$68.0998% confidence
1112 Superior, Modesto, CA, 95351
- Antonio, Rojas$555.8298% confidence
PO Box 6414, Fort Worth, TX, 76115
- Antonio, Rojas$1,684.1598% confidence
Elia Rojas 1016 East 5th Street, Ontario, CA, 91764
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Antonio, Rojas$68.0998% confidence
32498 Bullard Street, Menifee, CA, 92584
Held by Mortgage Research Center LLC
Refunds due · ID 1059559378
$1,000.00
28481 Ripple Brook Lane, Menifee, CA, 92585
Held by State Compensation Insurance Fund
Premium refunds · ID 1044849263
$998.81
28833 Waterford Street, Menifee, CA, 92584
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm · ID 1009903384
$998.00
1 possible associated property
At this address
- Fantroy, De Ron$10.8898% confidence
28833 Waterford 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.
- Fantroy, De Ron$10.8898% confidence
30173 Lamplighter Lane, Menifee, CA, 92584
Held by Carrier Global Corp
Underlying shares or outstanding certificates · ID 1034264595
$996.18
3 possible associated properties
At this address
- Russell, J$3.1598% confidence
30173 Lamplighter Lane, Menifee, CA, 92584
- Russell, J$3.1598% confidence
30173 Lamplighter Lane, Menifee, CA, 92584
- Russell, J$3.1598% confidence
30173 Lamplighter 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.
- Russell, J$3.1598% confidence
28473 Raintree Drive, Menifee, CA, 00000
Held by Freedom Mortgage Corporation
Refunds due · ID 1028574007
$996.16
25296 Shady Creek Circle, Menifee, CA, 92584
Held by Comcast Corp
Underlying shares or outstanding certificates · ID 1025887364
$995.79
6 possible associated properties
Same owner name elsewhere
- Palmer, Beverly J$99.8098% confidence
11406 Sageperry, Houston, TX, 77089
- Palmer, Beverly J$438.6298% confidence
Rr 4 Box 839, Hallsville, TX, 75650
- Palmer, Beverly J$1,523.6498% confidence
00000
At this address
- Palmer, Beverly J$26.8798% confidence
25296 Shady Creek Circle, Menifee, CA, 92584
- Palmer, Beverly J$995.7998% confidence
25296 Shady Creek Circle, Menifee, CA, 92584
- Palmer, Beverly J$178.6098% confidence
25296 Shady Creek 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.
- Palmer, Beverly J$99.8098% confidence
25296 Shady Creek Circle, Menifee, CA, 92584
Held by Comcast Corp
Dividend reinvestment plan · ID 1025887365
$995.79
6 possible associated properties
Same owner name elsewhere
- Palmer, Beverly J$99.8098% confidence
11406 Sageperry, Houston, TX, 77089
- Palmer, Beverly J$438.6298% confidence
Rr 4 Box 839, Hallsville, TX, 75650
- Palmer, Beverly J$1,523.6498% confidence
00000
At this address
- Palmer, Beverly J$26.8798% confidence
25296 Shady Creek Circle, Menifee, CA, 92584
- Palmer, Beverly J$995.7998% confidence
25296 Shady Creek Circle, Menifee, CA, 92584
- Palmer, Beverly J$178.6098% confidence
25296 Shady Creek 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.
- Palmer, Beverly J$99.8098% confidence
25866 Lazy Cloud Way, Menifee, CA, 92585
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1037375091
$995.58
6 possible associated properties
Same owner name elsewhere
- Rodriguez, Arthur C$45.8198% confidence
5625 Quinn Street, Bell Gardens, CA, 90201
- Rodriguez, Arthur C$95.6398% confidence
1330 Pine Street #3, San Francisco, CA, 94109
- Rodriguez, Arthur C$92.5098% confidence
124 Morning Star Circle Tx036, China Spring, TX, 76633
At this address
- Rodriguez, Arthuro$24.6491% confidence
25866 Lazy Cloud Way, Menifee, CA, 92585
- Rodriguez, Julia$24.6491% confidence
25866 Lazy Cloud Way, Menifee, CA, 92585
- Rodriguez, Belinda$10.0091% confidence
25866 Lazy Cloud Way, 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.
- Rodriguez, Arthur C$45.8198% confidence
30910 Old Windmill Road, Menifee, CA, 92584
Held by Cenlar FSB
Misc outstanding checks · ID 1030565383
$994.25
6 possible associated properties
Same owner name elsewhere
- Blackburn, Michelle R$8.4898% confidence
221 Fawn Valley Court, Simi Valley, CA, 93065
- Blackburn, Michelle R$0.0198% confidence
221 Fawn Valley Court, Simi Valley, CA, 93065
- Blackburn, Michelle R$0.0198% confidence
221 Fawn Valley Court, Simi Valley, CA, 93065
At this address
- Blackburn, Michelle$15.0095% confidence
30910 Old Windmill Road, Menifee, CA, 92584
- Blackburn, Michelle$352.0095% confidence
30910 Old Windmill Road, Menifee, CA, 92584
- Blackburn, Michelle$29.4495% confidence
30910 Old Windmill 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.
- Blackburn, Michelle R$8.4898% confidence
29331 Winding Brook Drive, Menifee, CA, 92584
Held by Allstate Corp
Dividend reinvestment plan · ID 994060998
$994.05
6 possible associated properties
Same owner name elsewhere
- Robinson, Kenneth R$0.6798% confidence
1050 Rock Springs Road No 240, Escondido, CA, 92026
- Robinson, Kenneth R$5.0098% confidence
Carson Circle 17796, Adelanto, CA
- Robinson, Kenneth R$2.7998% confidence
485 East Morningside Street, Long Beach, CA, 90805
At this address
- Robinson, Kenneth R$2.1698% confidence
29331 Winding Brook Drive, Menifee, CA, 92584
- Robinson, Kenneth R$6.9098% confidence
29331 Winding Brook Drive, Menifee, CA, 92584
- Robinson, Kenneth R$15.0598% confidence
29331 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.
- Robinson, Kenneth R$0.6798% confidence
27082 Swift Street, Menifee, CA, 92584
Held by Dominos Pizza LLC
Vendor checks · ID 1013595283
$991.90
1 possible associated property
At this address
- Hernandez, Monique$51.8098% confidence
27082 Swift 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.
- Hernandez, Monique$51.8098% confidence
Riverside County Medical ServicesCA
30679 Buckboard Lane, Menifee, CA, 92584
Held by Esurance Property & Casualty Insurance
Individual policy benefit/Clm · ID 1021156237
$991.00
32290 Hale Blain, Menifee, CA, 92584
Held by California Automobile Insurance Company
Other amounts due under policy · ID 968851864
$990.38
29406 Hidden Lake Drive, Menifee, CA, 92584
Held by Wells Fargo Bank NA
Escrow accounts · ID 1011147269
$989.81
24912 Blue Oak Circle, Menifee, CA, 92584
Held by Integon National Insurance Company
Individual policy benefit/Clm · ID 1021174819
$989.47
3 possible associated properties
At this address
- Rathbun, Colleen$1.5391% confidence
24912 Blue Oak Circle, Menifee, CA, 92584
- Rathbun, Connor$1.5391% confidence
24912 Blue Oak Circle, Menifee, CA, 92584
- Rathbun, Colleen M$3.7491% confidence
24912 Blue Oak 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.
- Rathbun, Colleen$1.5391% confidence
29708 Tierra Shores Lane, Menifee, CA, 92584
Held by State Farm General Insurance Company
Individual policy benefit/Clm · ID 1033276170
$986.15
25365 Forest Wood Circle, Menifee, CA, 92584
Held by Residence Mutual Insurance Company
Co-owner on this record: Adame, Yoshiko M
Premium refunds · ID 1001382900
$985.00
3 possible associated properties
Same owner name elsewhere
- Adame, Edmund$29.0098% confidence
3676 Geary Place, Riverside, CA, 92501
At this address
- Adame, Edmund$0.2098% confidence
25365 Forest Wood Circle, Menifee, CA, 92584
- Adame, Yoshiko M$985.0091% confidence
25365 Forest Wood 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.
- Adame, Edmund$29.0098% confidence
25365 Forest Wood Circle, Menifee, CA, 92584
Held by Residence Mutual Insurance Company
Co-owner on this record: Adame, Edmund
Premium refunds · ID 1001382900
$985.00
3 possible associated properties
Same owner name elsewhere
- Adame, Yoshiko M$28.7798% confidence
3676 Geary Place, Riverside, CA, 92501
At this address
- Adame, Edmund$0.2091% confidence
25365 Forest Wood Circle, Menifee, CA, 92584
- Adame, Edmund$985.0091% confidence
25365 Forest Wood 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.
- Adame, Yoshiko M$28.7798% confidence
29478 Catano Road, Menifee, CA, 92584
Held by Bank Of America - Home Loans
Escrow accounts · ID 974721172
$982.42
30141 Antelope Road, Menifee, CA, 92584
Held by Bluecross Blueshield Of Tennessee
Outstanding official checks · ID 995251930
$982.30
4 possible associated properties
Same owner name elsewhere
- McPherson, Cynthia$0.7898% confidence
6655 Swan Street, Ventura, CA, 93003
- McPherson, Cynthia$2.0098% confidence
PO Box 40397, Sta Barbara, CA, 93140
- McPherson, Cynthia$0.0598% confidence
7331 Waldo Lane, El Cerrito, CA, 94530
At this address
- McPherson, Cynthia$794.2098% confidence
30141 Antelope 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.
- McPherson, Cynthia$0.7898% confidence
24968 Springbrook Way, Menifee, CA, 92584
Held by United Fire & Casualty Company
Premium refunds · ID 1019050076
$982.00
1 possible associated property
At this address
- Infinite Excavating Inc$1.0098% confidence
24968 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.
- Infinite Excavating Inc$1.0098% confidence
30300 Antelope Road Apt 713, Menifee, CA, 92584
Held by Anthem Inc
Group policy benefit/Clm payments · ID 973765582
$980.00
4 possible associated properties
Same owner name elsewhere
- Navarrete, Dennis J$4.5798% confidence
26809 Gabriel Court, Sun City, CA, 92585
At this address
- Navarrete, Dennis J$1,231.4198% confidence
30300 Antelope Road Apt 713, Menifee, CA, 92584
- Navarrete, Dennis$4.3095% confidence
30300 Antelope Road Apt 713, Menifee, CA, 92584
- Navarrete, Dennis$1.9995% confidence
30300 Antelope Road Apt 713, 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.
- Navarrete, Dennis J$4.5798% confidence
26035 Scott Road, Menifee, CA, 92584
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due · ID 1034550926
$980.00
3 possible associated properties
At this address
- Harb, Taiseer Shawkat$127.3798% confidence
26035 Scott Road, Menifee, CA, 92584
- Harb, Taiseer Shawkat$133.9898% confidence
26035 Scott Road, Menifee, CA, 92584
- Harb, Taiseer$0.5095% confidence
26035 Scott 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.
- Harb, Taiseer Shawkat$127.3798% confidence
26025 Newport Road Suite A Box 4 47, Menifee, CA, 92584
Held by State Compensation Insurance Fund
Premium refunds · ID 986029270
$979.49
23710 Black Canyon Drive, Menifee, CA, 92587
Held by Carrington Mortgage Services
Customer overpayments · ID 1044058084
$979.10
3 possible associated properties
At this address
- Aguilar, Jimmie$393.5698% confidence
23710 Black Canyon Drive, Menifee, CA, 92587
- Aguilar, Brandon$0.1591% confidence
23710 Black Canyon Drive, Menifee, CA, 92587
- Aguilar, Brandon J$10.0091% confidence
23710 Black Canyon Drive, 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.
- Aguilar, Jimmie$393.5698% confidence
31437 Hallwood Court, Menifee, CA, 92584
Held by Universal Health Services Inc
Accounts payable · ID 1031486295
$976.82
6 possible associated properties
Same owner name elsewhere
- Cutler, James$154.6598% confidence
00000
- Cutler, James$256.0698% confidence
Attn Phillip South Cutler 10514 Jaycreek Drive, Houston, TX, 77070
- Cutler, James$283.5098% confidence
707 East 13th Street, Del Rio, TX, 78840
At this address
- Cutler, James R$1,411.8795% confidence
31437 Hallwood Court, Menifee, CA, 92584
- Cutler, James R$11.6095% confidence
31437 Hallwood Court, Menifee, CA, 92584
- Cutler, James R$44.0095% confidence
31437 Hallwood 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.
- Cutler, James$154.6598% confidence
29843 Coalinga Court, Menifee, CA, 92586
Held by Cigna Healthcare Of California Inc
Group policy benefit/Clm payments · ID 986411966
$976.24
2 possible associated properties
Same owner name elsewhere
- Bitetto, Patricia$5.50100% confidence
29843 Coalinga Court, Sun City, CA, 92586
- Bitetto, Patricia$7.0098% confidence
C/o Castrol Gtx 7 Rebate Tear 29843 Coalinga Court, La Puente, CA, 91744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bitetto, Patricia$5.50100% confidence
26051 San Quintin Street, Menifee, CA, 92584
Held by California Physician'S Service DBA Blue
Insurance claim checks · ID 15893296
$975.00
3 possible associated properties
Same owner name elsewhere
- Swift, Susan E$6,031.07100% confidence
26051 San Quentin Avenue, Menifee, CA, 92584
- Swift, Susan E$0.0298% confidence
1053 Aloha Drive, Encinitas, CA, 92024
- Swift, Susan E$2.0098% confidence
1424 Harmon Street, Berkeley, CA, 94702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Swift, Susan E$6,031.07100% confidence
25356 Robinson Creek Lane, Menifee, CA, 92584
Held by Nissan Extended Services North America
Refunds due · ID 984395188
$974.35
1 possible associated property
At this address
- Baird, Michael F$60.0091% confidence
25356 Robinson Creek 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.
- Baird, Michael F$60.0091% confidence
26120 Lakeside Drive, Menifee, CA, 92584
Held by Bank Of America - North Carolina
Outstanding official checks · ID 1005871539
$973.98
1 possible associated property
Same owner name elsewhere
- Enriquez, Ricardo II$3.9798% confidence
2088 Wedgewood Drive, Oceanside, CA, 92056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Enriquez, Ricardo II$3.9798% confidence
26900 Newport Road, Menifee, CA, 92584
Held by Univ. Rx Solutions Of N.j.,inc
Refunds · ID 15232861
$972.80
2 possible associated properties
At this address
- Talbert, Sun City Pharmacy$68.6598% confidence
26900 Newport Road, Menifee, CA, 92584
- Talbert, Sun City Pharmacy$132.0298% confidence
26900 Newport 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.
- Talbert, Sun City Pharmacy$68.6598% confidence
30300 Antelope Road Apt 1812, Menifee, CA, 92584
Held by Wells Fargo Bank NA
Cashier's checks · ID 1001199975
$972.53
33313 Pitman Lane And Ally, Menifee, CA, 92584
Held by Fiat Chrysler Automobiles
Misc outstanding checks · ID 1040279874
$971.75
5 possible associated properties
Same owner name elsewhere
- Parshall, Jennifer$0.1198% confidence
11048, Hesperia, CA, 92345
- Parshall, Jennifer$602.0098% confidence
11048 East Avenue, Hesperia, CA, 92345
- Parshall, Jennifer$40.0098% confidence
None, None, CA
At this address
- Parshall, Jennifer$719.7598% confidence
33313 Pitman Lane And Ally, Menifee, CA, 92584
- Parshall, Jennifer$199.5098% confidence
33313 Pitman Lane And Ally, 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.
- Parshall, Jennifer$0.1198% confidence
27250 Murrieta Road Space 107, Menifee, CA, 92586
Held by Menifee Valley Escrow Inc.
Escrow accounts · ID 1018424840
$971.66
27919 Merble Circle, Menifee, CA, 92585
Held by Village Escrow
Escrow funds · ID 993767754
$970.00
25435 Bundy Canyon Road, Menifee, CA, 92584
Held by Automobile Club Of Southern California
Vendor checks · ID 1059374431
$969.38
23833 Casa Bonita Avenue, Menifee, CA, 92587
Held by Cenlar FSB
Co-owner on this record: Fernandez, Maurice
Misc outstanding checks · ID 1011346520
$969.24
2 possible associated properties
At this address
- Fernandez, Mauricio$400.0098% confidence
23833 Casa Bonita Avenue, Menifee, CA, 92587
- Fernandez, Maurice$969.2491% confidence
23833 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.
- Fernandez, Mauricio$400.0098% confidence
23833 Casa Bonita Avenue, Menifee, CA, 92587
Held by Cenlar FSB
Co-owner on this record: Fernandez, Mauricio
Misc outstanding checks · ID 1011346520
$969.24
2 possible associated properties
At this address
- Fernandez, Mauricio$969.2491% confidence
23833 Casa Bonita Avenue, Menifee, CA, 92587
- Fernandez, Mauricio$400.0091% confidence
23833 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.
- Fernandez, Mauricio$969.2491% confidence
29353 Hidden Lake Drive, Menifee, CA, 92584
Held by Pershing LLC
Credit balances · ID 1033612203
$968.34
1 possible associated property
At this address
- Jensen, Harry Harry W$2,801.1498% confidence
29353 Hidden Lake 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.
- Jensen, Harry Harry W$2,801.1498% confidence
27687 Harrison Avenue, Menifee, CA, 92585
Held by Bank Of America NA
Checking accounts · ID 1045295656
$968.10
27032 Fitzgerald Place, Menifee, CA, 92584
Held by Dovenmuehle Mortgage Inc.
Escrow accounts · ID 1044604603
$967.81
25386 Wagon Trail Lane, Menifee, CA, 92584
Held by Cenlar FSB
Misc outstanding checks · ID 1045055643
$965.53
2 possible associated properties
At this address
- Dailey, Shaquira N$2.0098% confidence
25386 Wagon Trail Lane, Menifee, CA, 92584
- Dailey, Shaquira$15.7195% confidence
25386 Wagon Trail 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.
- Dailey, Shaquira N$2.0098% confidence
28628 Pensthorpe Circle, Menifee, CA, 92584
Held by Pathward
Misc intangible property · ID 1026573971
$964.58
26822 Cherry Hills Boulevard, Menifee, CA, 92586
Held by United Services Automobile Association
Misc outstanding checks · ID 1044365222
$962.24
1 possible associated property
Same owner name elsewhere
- Williams, Travis Wayne$75.8798% confidence
6389 Huntington Place, Abilene, TX, 79606
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Williams, Travis Wayne$75.8798% confidence
27214 Michener Drive, Menifee, CA, 92584
Held by State Compensation Insurance Fund
Individual policy benefit/Clm · ID 1044847570
$960.00
28806 Capano Bay Court, Menifee, CA, 92584
Held by Loancare LLC
Co-owner on this record: Menkel, Allie
Outstanding official checks · ID 1011560570
$959.20
3 possible associated properties
At this address
- Menkel, Thomas P$8,365.5898% 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$8,365.5898% confidence
28806 Capano Bay Court, Menifee, CA, 92584
Held by Loancare LLC
Co-owner on this record: Menkel, Thomas P
Outstanding official checks · ID 1011560570
$959.20
4 possible associated properties
Same owner name elsewhere
- Menkel, Allie$67.3798% confidence
27250 Murrieta Road Spc 117, Sun City, CA, 92586
At this address
- Menkel, Thomas P$8,365.5891% confidence
28806 Capano Bay Court, Menifee, CA, 92584
- Menkel, Thomas P$959.2091% confidence
28806 Capano Bay Court, Menifee, CA, 92584
- Menkel, Thomas$88.0091% 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, Allie$67.3798% confidence
27812 Lake Ridge Drive, Menifee, CA, 92585
Held by Bobs Discount Furniture
Accounts-receivable credit balance · ID 1047489302
$958.90
26761 Merced Street, Menifee, CA, 92584
Held by Green Dot Bank
Unredeemed gift certificate · ID 1033702483
$957.45
1 possible associated property
At this address
- McCabe, Christine M$0.0295% confidence
26761 Merced 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.
- McCabe, Christine M$0.0295% confidence
23369 Cheyenne Canyon Drive, Menifee, CA, 92587
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1026997943
$956.17
3 possible associated properties
At this address
- Willis, Julia$6.2498% confidence
23369 Cheyenne Canyon Drive, Menifee, CA, 92587
- Willis, Julia$6.5098% confidence
23369 Cheyenne Canyon Drive, Menifee, CA, 92587
- Willis, Julia$6.5098% confidence
23369 Cheyenne Canyon Drive, 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.
- Willis, Julia$6.2498% confidence
29885 Mapes Road, Menifee, CA, 92585
Held by Barrett Business Services Inc
Wages, payroll, salaries · ID 1013466201
$954.52
28610 Del Monte Drive, Menifee, CA, 92586
Held by Universal Health Services Inc
Accounts payable · ID 1031486570
$954.30
33056 Jasper Circle, Menifee, CA, 92584
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1021500967
$950.93
5 possible associated properties
Same owner name elsewhere
- Marx, Jennifer P$16.3198% confidence
4541 Robinwood Circle, Irvine, CA, 92604
- Marx, Jennifer P$21.8898% confidence
4541 Robinwood Circle, Irvine, CA, 92604
At this address
- Marx, Jennifer P$632.9498% confidence
33056 Jasper Circle, Menifee, CA, 92584
- Marx, Jennifer P$1,200.9398% confidence
33056 Jasper Circle, Menifee, CA, 92584
- Marx, Jennifer P$950.9398% confidence
33056 Jasper 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.
- Marx, Jennifer P$16.3198% confidence
33056 Jasper Circle, Menifee, CA, 92584
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1021500969
$950.93
3 possible associated properties
At this address
- Marx, Jennifer P$632.9498% confidence
33056 Jasper Circle, Menifee, CA, 92584
- Marx, Jennifer P$950.9398% confidence
33056 Jasper Circle, Menifee, CA, 92584
- Marx, Jennifer P$1,200.9398% confidence
33056 Jasper 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.
- Marx, Jennifer P$632.9498% confidence
Nones, Macandili Edjeska MianCA
28622 Tupelo Road, Menifee, CA, 92584
Held by Farmers Insurance Exchange
Premium refunds · ID 1015821687
$950.28
27197 Fitzgerald Place, Menifee, CA, 92584
Held by Medica
Group policy benefit/Clm payments · ID 1016662544
$950.00
5 possible associated properties
Same owner name elsewhere
- Cazin, Norman L$1,600.00100% confidence
27197 Fitzgerald Place, Menifee, CA, 92584
- Cazin, Norman L$625.00100% confidence
27197 Fitzgerald Place, Menifee, CA, 92584
- Cazin, Norman L$2,142.00100% confidence
27197 Fitzgerald Place, Menifee, CA, 92584
At this address
- Cazin, Norman L$3,000.0098% confidence
27197 Fitzgerald Place, Menifee, CA, 92584
- Cazin, Norm L$370.6095% confidence
27197 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.
- Cazin, Norman L$1,600.00100% confidence
30053 Long Shadow Circle, Menifee, CA, 92584
Held by Bmw Management Inc.
Vendor checks · ID 1040191077
$950.00
25810 Baltrustrol Drive, Menifee, CA, 92586
Held by Wells Fargo Bank NA
Cashier's checks · ID 1043997696
$949.29
1 possible associated property
Same owner name elsewhere
- Edgington, Ronald L$32.3898% confidence
29191 Shadow Hills 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.
- Edgington, Ronald L$32.3898% confidence
30158 Beeswing Circle, Menifee, CA, 92584
Held by Mercury Insurance Services
Premium refunds · ID 1036167910
$949.12
2 possible associated properties
Same owner name elsewhere
- Johns, Trisha$16.0498% confidence
43002 Masonic Drive, Hemet, CA, 92544
- Johns, Trisha$63.3998% confidence
30515 Avenida Estrada, Temecula, CA, 92591
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Johns, Trisha$16.0498% confidence
29615 Avenida De Sereno, Menifee, CA, 92586
Held by Wells Fargo Bank NA
Escrow accounts · ID 1011147170
$949.02
2 possible associated properties
At this address
- Zeigler, Shawn M$27.0095% confidence
29615 Avenida De Sereno, Menifee, CA, 92586
- Zeigler, Laura$5.8691% confidence
29615 Avenida De Sereno, 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.
- Zeigler, Shawn M$27.0095% confidence
29050 North Fork Circle, Menifee, CA, 92584
Held by Interinsurance Exchange Of The Automobil
Individual policy benefit/Clm · ID 986808483
$948.19
23837 Mount Vernon Place, Menifee, CA, 92587
Held by Hernandez V Breakfast Club LLC
Misc outstanding checks · ID 1084254410
$948.09
1 possible associated property
At this address
- Miguel, A Padilla$1,655.4398% confidence
23837 Mount Vernon Place, 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.
- Miguel, A Padilla$1,655.4398% confidence
29780 Gifhorn Road Artaga Eddie, Menifee, CA, 92584
Held by Western Union Financial Svcs Inc
Accounts payable · ID 996753904
$947.81
3 possible associated properties
Same owner name elsewhere
- Claimant, Refund For$844.00100% confidence
C/o Lionel Liddie ##### Philippine Street ####, Houston, TX, 77040
- Claimant, Refund For$927.63100% confidence
C/o Joe Ramos #### Alma Drive Apt ###, Plano, TX, 75025
- Claimant, Refund For$925.46100% confidence
#### Medical Drive ### Debra Guzman, San Antonio, TX, 78240
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Claimant, Refund For$844.00100% confidence
27085 Bristol Lane, Menifee, CA, 92584
Held by Green Dot Bank
Checking accounts · ID 1045394869
$947.55
2 possible associated properties
At this address
- Delgado, Angel$79.8398% confidence
27085 Bristol Lane, Menifee, CA, 92584
- Delgado, Eduardo M$60.3791% confidence
27085 Bristol 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.
- Delgado, Angel$79.8398% confidence
28161 Summitrose Drive, Menifee, CA, 92584
Held by Cenlar FSB
Co-owner on this record: Feeler, Angela
Misc outstanding checks · ID 1045058643
$947.25
1 possible associated property
At this address
- Feeler, Angela$947.2591% confidence
28161 Summitrose 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.
- Feeler, Angela$947.2591% confidence
28161 Summitrose Drive, Menifee, CA, 92584
Held by Cenlar FSB
Co-owner on this record: Feeler, James
Misc outstanding checks · ID 1045058643
$947.25
1 possible associated property
At this address
- Feeler, James$947.2591% confidence
28161 Summitrose 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.
- Feeler, James$947.2591% confidence
27533 Collier Drive, Menifee, CA, 92585
Held by Lennar Title Inc. Formerly Calatlantic T
Co-owners on this record: Meneses, Velasco Elisa, Velasco, Don Quilala
Escrow accounts · ID 1026733879
$946.79
5 possible associated properties
Same owner name elsewhere
- Phimmasone, Souradeth$9.0098% confidence
28732 Legacy Way, Menifee, CA, 92584
- Phimmasone, Souradeth$34.9998% confidence
14678 Via Fiesta Unit 4, San Diego, CA, 92127
- Phimmasone, Souradeth$494.2598% confidence
14678 Via Fiesta Unit 4, San Diego, CA, 92127
At this address
- Phimmasone, Souradeth$0.0498% confidence
27533 Collier Drive, Menifee, CA, 92585
- Phimmasone, Milo$0.7191% confidence
27533 Collier 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.
- Phimmasone, Souradeth$9.0098% confidence
27533 Collier Drive, Menifee, CA, 92585
Held by Lennar Title Inc. Formerly Calatlantic T
Co-owners on this record: Phimmasone, Souradeth, Velasco, Don Quilala
Escrow accounts · ID 1026733879
$946.79
27533 Collier Drive, Menifee, CA, 92585
Held by Lennar Title Inc. Formerly Calatlantic T
Co-owners on this record: Meneses, Velasco Elisa, Phimmasone, Souradeth
Escrow accounts · ID 1026733879
$946.79
33126 Cheyenne Circle, Menifee, CA, 92584
Held by Capital One Bank USA NA
Customer overpayments · ID 1024126948
$945.41
5 possible associated properties
Same owner name elsewhere
- Washbon, Nicole$0.70100% confidence
28805 Avenida Marbella, Menifee, CA, 92584
- Washbon, Nicole$1.0098% confidence
9470 Mission Boulevard, Riverside, CA, 92509
At this address
- Washbon, Nicole$3.1598% confidence
33126 Cheyenne Circle, Menifee, CA, 92584
- Washbon, Nicole$74.2298% confidence
33126 Cheyenne Circle, Menifee, CA, 92584
- Washbon, Nicole R$0.2995% confidence
33126 Cheyenne 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.
- Washbon, Nicole$0.70100% confidence
29665 Camino Cristal, Menifee, CA, 92584
Held by Western Riverside Council Of Governments (wrcog)
Refunds due · ID 1047393184
$944.46
3 possible associated properties
At this address
- Gardner, Ryan$6.2798% confidence
29665 Camino Cristal, Menifee, CA, 92584
- Gardner, Ryan$7.7098% confidence
29665 Camino Cristal, Menifee, CA, 92584
- Gardner, Ryan$5.0098% confidence
29665 Camino Cristal, 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.
- Gardner, Ryan$6.2798% confidence
30300 Antelope Road, Menifee, CA, 92584
Held by Crabtree V Vivint Inc Fund
Misc outstanding checks · ID 1039094390
$943.13
29138 Rolling Meadow Court, Menifee, CA, 92584
Held by Phh Mortgage Corporation
Escrow accounts · ID 1027677669
$940.78
29405 Rancho California, Menifee, CA, 92591
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity · ID 1018576523
$940.00
3 possible associated properties
Same owner name elsewhere
- Salto, Benito$1.2998% confidence
PO Box 2124, Temecula, CA, 92593
- Salto, Benito$1.9198% confidence
724 23rd Street Apt B, Paso Robles, CA, 93446
- Salto, Benito$22.2098% confidence
2375 Ocean Street, Oceano, CA, 93445
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salto, Benito$1.2998% confidence
28101 Lemonwood Drive, Menifee, CA, 92584
Held by Prudential Insurance Company
Co-owner on this record: Vance, Lee B
Death benefits · ID 17259003
$938.47
2 possible associated properties
Same owner name elsewhere
- Vance, Julia M$68.0698% confidence
10205 Byway Drive, El Paso, TX, 79925
At this address
- Vance, Lee B$938.4791% confidence
28101 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.
- Vance, Julia M$68.0698% confidence
28101 Lemonwood Drive, Menifee, CA, 92584
Held by Prudential Insurance Company
Co-owner on this record: Vance, Julia M
Death benefits · ID 17259003
$938.47
2 possible associated properties
Same owner name elsewhere
- Vance, Lee B$369.7298% confidence
11117 1/2 South Cedar Avenue, Inglewood, CA, 90304
At this address
- Vance, Julia M$938.4791% confidence
28101 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.
- Vance, Lee B$369.7298% confidence
Ua 02-DEC-93 The Rebecca Coe TrustCA
28666 Shady Brook Drive, Menifee, CA, 92584
Held by Metlife Inc
Co-owner on this record: King, Garrison C
Underlying shares or outstanding certificates · ID 999114454
$935.89
3 possible associated properties
At this address
- Ua 02-DEC-93 The Rebecca Coe Trust$4.8198% confidence
28666 Shady Brook Drive, Menifee, CA, 92584
- Ua 02-DEC-93 The Rebecca Coe Trust$7.1598% confidence
28666 Shady Brook Drive, Menifee, CA, 92584
- Ua 02-DEC-93 The Rebecca Coe Trust$9.1098% confidence
28666 Shady 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.
- Ua 02-DEC-93 The Rebecca Coe Trust$4.8198% confidence
28666 Shady Brook Drive, Menifee, CA, 92584
Held by Metlife Inc
Co-owner on this record: Ua 02-DEC-93 The Rebecca Coe Trust
Underlying shares or outstanding certificates · ID 999114454
$935.89
6 possible associated properties
Same owner name elsewhere
- King, Garrison C$96.5098% confidence
PO Box 560, Acton, CA, 93510
- King, Garrison C$84.5998% confidence
PO Box 560,, Acton, CA, 93510
- King, Garrison C$57.3498% confidence
Uw Cecil East Coe, San Marcos, CA, 92069
At this address
- King, Garrison C$4.8198% confidence
28666 Shady Brook Drive, Menifee, CA, 92584
- King, Garrison C$7.1598% confidence
28666 Shady Brook Drive, Menifee, CA, 92584
- King, Garrison C$9.1098% confidence
28666 Shady 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.
- King, Garrison C$96.5098% confidence
25715 Rolling Hills Drive, Menifee, CA, 92584
Held by Boeing Company The
Underlying shares or outstanding certificates · ID 971979864
$933.54
3 possible associated properties
At this address
- Bowen, Christy L$3.0898% confidence
25715 Rolling Hills Drive, Menifee, CA, 92584
- Bowen, Christy L$3.0898% confidence
25715 Rolling Hills Drive, Menifee, CA, 92584
- Bowen, Christy L$3.0898% confidence
25715 Rolling Hills 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.
- Bowen, Christy L$3.0898% confidence
33077 Jasper Circle, Menifee, CA, 92584
Held by Homesite Group Incorporated
Unidentified remittances · ID 1041976443
$933.00
2 possible associated properties
Same owner name elsewhere
- Hastings, Nicholas M$1.9098% confidence
24407 Sagecrest Circle, Murrieta, CA, 92562
- Hastings, Nicholas M$15.3498% confidence
23494 Badger Creek Lane, Quail Valley, 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.
- Hastings, Nicholas M$1.9098% confidence
29617 Ashton Court, Menifee, CA, 92584
Held by Pennymac Loan Services LLC
Co-owner on this record: Woolcock, Cheryl Marie
Refunds due · ID 1040977634
$932.84
1 possible associated property
At this address
- Woolcock, Cheryl Marie$932.8491% confidence
29617 Ashton 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.
- Woolcock, Cheryl Marie$932.8491% confidence
29617 Ashton Court, Menifee, CA, 92584
Held by Pennymac Loan Services LLC
Co-owner on this record: Woolcock, David Alan
Refunds due · ID 1040977634
$932.84
1 possible associated property
At this address
- Woolcock, David Alan$932.8491% confidence
29617 Ashton 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.
- Woolcock, David Alan$932.8491% confidence
30300 Antelope Road, Menifee, CA, 92584
Held by Strata Waterstone LLC
Refunds due · ID 1024415078
$931.19