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
30189 Goldenrain Drive, Menifee, CA, 92584
Held by Farmers Insurance Exchange
Premium refunds · ID 1021065647
$1,079.20
2 possible associated properties
Same owner name elsewhere
- Rong, Yongpei$26.3798% confidence
7735 Garvey Avenue, Rosemead, CA, 91770
- Rong, Yongpei$75.0098% confidence
7735 Garvey Avenue, Rosemead, CA, 91770
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rong, Yongpei$26.3798% confidence
27700 Medford Way, Menifee, CA, 92586
Held by Wells Fargo Bank NA (apecs 1009)
Traditional IRA - Cash · ID 1033030292
$1,076.36
29942 Cool Meadow Drive, Menifee, CA, 92584
Held by Capital One Services LLC
Accounts payable · ID 1026732935
$1,075.43
4 possible associated properties
Same owner name elsewhere
- Schock, Joseph M$41.7498% confidence
35844 Breda Avenue, Murrieta, CA, 92563
At this address
- Schock, Joseph M$0.0498% confidence
29942 Cool Meadow Drive, Menifee, CA, 92584
- Schock, Joseph M$119.6798% confidence
29942 Cool Meadow Drive, Menifee, CA, 92584
- Schock, Joseph$9.7595% confidence
29942 Cool 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.
- Schock, Joseph M$41.7498% confidence
29822 Painted Desert Drive, Menifee, CA, 92584
Held by Ocwen Financial Corporation
Co-owner on this record: Arboleda, Maria
Misc outstanding checks · ID 972102477
$1,074.89
6 possible associated properties
Same owner name elsewhere
- Arboleda, Fabian$2.1598% confidence
191 Honeysuckle Circle, San Jacinto, CA, 92583
- Arboleda, Fabian$10.0098% confidence
1074 Bel Canto Court, Colton, CA, 92324
- Arboleda, Fabian$165.6898% confidence
17006 Cross Springs Drive, Houston, TX, 77095
At this address
- Arboleda, Fabian$175.4298% confidence
29822 Painted Desert Drive, Menifee, CA, 92584
- Arboleda, Maria$1,074.8991% confidence
29822 Painted Desert Drive, Menifee, CA, 92584
- Arboleda, Maria A$175.4291% confidence
29822 Painted Desert 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.
- Arboleda, Fabian$2.1598% confidence
29822 Painted Desert Drive, Menifee, CA, 92584
Held by Ocwen Financial Corporation
Co-owner on this record: Arboleda, Fabian
Misc outstanding checks · ID 972102477
$1,074.89
3 possible associated properties
At this address
- Arboleda, Maria A$175.4295% confidence
29822 Painted Desert Drive, Menifee, CA, 92584
- Arboleda, Fabian$1,074.8991% confidence
29822 Painted Desert Drive, Menifee, CA, 92584
- Arboleda, Fabian$175.4291% confidence
29822 Painted Desert 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.
- Arboleda, Maria A$175.4295% confidence
28961 New Harmony Court, Menifee, CA, 92584
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012094114
$1,074.69
29126 Glencoe Lane, Menifee, CA, 92584
Held by United Shore Financial Services LLC
Escrow accounts · ID 1040927268
$1,073.35
6 possible associated properties
Same owner name elsewhere
- Ayala, Nicholas A$3.5398% confidence
24251 Barquero Drive, Mission Viejo, CA, 92691
- Ayala, Nicholas A$0.2698% confidence
685 Hunter Street, Oceanside, CA, 92058
- Ayala, Nicholas A$55.7598% confidence
5575 Somerset Drive, Goleta, CA, 93111
At this address
- Ayala, Nicholas A$696.5898% confidence
29126 Glencoe Lane, Menifee, CA, 92584
- Ayala, Nicholas A$363.1798% confidence
29126 Glencoe Lane, Menifee, CA, 92584
- Ayala, Nicholas A$201.1298% confidence
29126 Glencoe 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.
- Ayala, Nicholas A$3.5398% confidence
25830 Craig Avenue, Menifee, CA, 92584
Held by Sunrise Banks
Misc intangible property · ID 1032746954
$1,071.84
3 possible associated properties
At this address
- Christensen, Kristin$204.4098% confidence
25830 Craig Avenue, Menifee, CA, 92584
- Christensen, Kristin M$5.0095% confidence
25830 Craig Avenue, Menifee, CA, 92584
- Christensen, Kristin M$50.0095% confidence
25830 Craig Avenue, 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.
- Christensen, Kristin$204.4098% confidence
29675 Camino Pepita, Menifee, CA, 92584
Held by John Hancock Financial Services Inc
Securities exchanged for cash · ID 15692369
$1,067.43
1 possible associated property
At this address
- McDonald, Judy$3.0291% confidence
29675 Camino Pepita, 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.
- McDonald, Judy$3.0291% confidence
28770 Avenida Marbella, Menifee, CA, 92584
Held by M & T Bank
Outstanding official checks · ID 1015050802
$1,067.21
3 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
28673 Broadstone Way, Menifee, CA, 92584
Held by Loancare LLC
Outstanding official checks · ID 1018167611
$1,059.98
2 possible associated properties
Same owner name elsewhere
- Soliman, Gamal A$61.6698% confidence
38245 Murrieta Hot Springs Road Apt F206, Murrieta, CA, 92563
At this address
- Soliman, Gamal A$6.2798% confidence
28673 Broadstone 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.
- Soliman, Gamal A$61.6698% confidence
25110 Trumble Road, Menifee, CA, 92584
Held by White Cap LP
Accounts-receivable credit balance · ID 1041526416
$1,057.30
3 possible associated properties
Same owner name elsewhere
- Sturgeon, Electric$30.0098% confidence
1913 McKinley Avenue, La Verne, CA, 91750
- Sturgeon, Electric$119.8098% confidence
6550 A Street, Anchorage, AK, 99501
At this address
- Sturgeon, Electric$245.9098% confidence
25110 Trumble 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.
- Sturgeon, Electric$30.0098% confidence
26791 Summerwood Circle, Menifee, CA, 92584
Held by Comptroller Of MD Revenue Administra
Condemnation awards · ID 985351397
$1,057.00
3 possible associated properties
Same owner name elsewhere
- Benton, Mary A$6.0598% confidence
1789 Potomac Avenue, Ventura, CA, 93004
- Benton, Mary A$34.7498% confidence
513 West Athens Boulevard, Los Angeles, CA, 90044
- Benton, Mary A$10.0098% confidence
Hayward, CA, 94541
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Benton, Mary A$6.0598% confidence
32887 Tiznow Circle, Menifee, CA, 92584
Held by Pathward
Misc intangible property · ID 1041060618
$1,056.51
2 possible associated properties
At this address
- Watson, Kellie T$37.0795% confidence
32887 Tiznow Circle, Menifee, CA, 92584
- Watson, William$0.1591% confidence
32887 Tiznow 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.
- Watson, Kellie T$37.0795% confidence
26035 Scott Road, Menifee, CA, 92584
Held by Bank Of America - California
Matured CD or save cert · ID 981602986
$1,053.05
2 possible associated properties
Same owner name elsewhere
- Abuelouf, Dallal$20.00100% confidence
26035 Scott Road, Sun City, CA, 92584
- Abuelouf, Dallal$20.00100% confidence
26035 Scott Road, Sun City, 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.
- Abuelouf, Dallal$20.00100% confidence
25730 Samar Road, Menifee, CA, 92584
Held by Rtx Corporation
Underlying shares or outstanding certificates · ID 1035608905
$1,051.17
3 possible associated properties
At this address
- Hoefler, Steve$1.3898% confidence
25730 Samar Road, Menifee, CA, 92584
- Hoefler, Steve$7.0498% confidence
25730 Samar Road, Menifee, CA, 92584
- Hoefler, Steve$2.0098% confidence
25730 Samar 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.
- Hoefler, Steve$1.3898% confidence
32383 Byers Road, Menifee, CA, 92584
Held by McGraw Insurance Services LP
Co-owner on this record: Gomez, Susana
Premium refunds · ID 1046013354
$1,050.61
3 possible associated properties
At this address
- Gomez, Juan S$305.8295% confidence
32383 Byers Road, Menifee, CA, 92584
- Gomez, Daniel$0.0191% confidence
32383 Byers Road, Menifee, CA, 92584
- Gomez, Susana$1,050.6191% confidence
32383 Byers 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.
- Gomez, Juan S$305.8295% confidence
32383 Byers Road, Menifee, CA, 92584
Held by McGraw Insurance Services LP
Co-owner on this record: Gomez, Juan
Premium refunds · ID 1046013354
$1,050.61
3 possible associated properties
At this address
- Gomez, Daniel$0.0191% confidence
32383 Byers Road, Menifee, CA, 92584
- Gomez, Juan$1,050.6191% confidence
32383 Byers Road, Menifee, CA, 92584
- Gomez, Juan S$305.8291% confidence
32383 Byers 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.
- Gomez, Daniel$0.0191% confidence
28968 Biarritz Court, Menifee, CA, 92584
Held by Eb Expedited Payment Agreement Qualified Settlement
Co-owner on this record: Bowes, Beulah
Misc outstanding checks · ID 984420183
$1,050.00
1 possible associated property
At this address
- Bowes, Beulah$1,050.0091% confidence
28968 Biarritz 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.
- Bowes, Beulah$1,050.0091% confidence
28968 Biarritz Court, Menifee, CA, 92584
Held by Eb Expedited Payment Agreement Qualified Settlement
Co-owner on this record: Bowes, Llewellyn
Misc outstanding checks · ID 984420183
$1,050.00
1 possible associated property
At this address
- Bowes, Llewellyn$1,050.0091% confidence
28968 Biarritz 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.
- Bowes, Llewellyn$1,050.0091% confidence
27131 Sapphire Street, Menifee, CA, 92584
Held by Commerce West Insurance Co
Premium refunds · ID 1007276858
$1,047.00
2 possible associated properties
At this address
- Stevenson, Michael E$50.0091% confidence
27131 Sapphire Street, Menifee, CA, 92584
- Stevenson, Michael E$50.0091% confidence
27131 Sapphire 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.
- Stevenson, Michael E$50.0091% confidence
28543 Port Lane, Menifee, CA, 92584
Held by Fire Insurance Exchange
Premium refunds · ID 961642789
$1,046.37
28832 Champions Drive, Menifee, CA, 92584
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1011981255
$1,045.75
2 possible associated properties
At this address
- Bower, Robert D JR$2.5598% confidence
28832 Champions Drive, Menifee, CA, 92584
- Bower, Robert D$87.3098% confidence
28832 Champions 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.
- Bower, Robert D JR$2.5598% confidence
29694 Painted Desert Drive, Menifee, CA, 92584
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 953497336
$1,044.63
6 possible associated properties
Same owner name elsewhere
- Chacon, Valerie$2,950.00100% confidence
25694 Painted Desert Drive, Menifee, CA, 92584
- Chacon, Valerie$802.96100% confidence
29694 Pantd Dst, Menifee, CA, 92584
- Chacon, Valerie$0.2998% confidence
14102 Donaldale Street, La Puente, CA, 91746
At this address
- Chacon, Valerie$90.7198% confidence
29694 Painted Desert Drive, Menifee, CA, 92584
- Chacon, Valerie$77.0098% confidence
29694 Painted Desert Drive, Menifee, CA, 92584
- Chacon, Valerie$1,653.0098% confidence
29694 Painted Desert 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.
- Chacon, Valerie$2,950.00100% confidence
845 Carefree Drive, Menifee, CA, 92585
Held by United Of Omaha Life Insurance Company
Other amounts due under policy · ID 1031512715
$1,042.50
29393 Hidden Lake Drive, Menifee, CA, 92584
Held by Metlife Inc
Shares of stock (Returned by po) · ID 959841438
$1,041.51
1 possible associated property
At this address
- Guernsey, Russell A$76.5998% confidence
29393 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.
- Guernsey, Russell A$76.5998% confidence
31163 Hanover Lane, Menifee, CA, 92584
Held by Bank Of America NA (885)
Savings accounts · ID 1017752136
$1,040.58
29278 Oak Creek Court, Menifee, CA, 92587
Held by Stillwater Insurance Services Inc
Premium refunds · ID 1045272340
$1,040.00
3 possible associated properties
Same owner name elsewhere
- Brewer, Matthew D$9.1398% confidence
770 West Lambert Road 15, La Habra, CA, 90631
- Brewer, Matthew D$1.5698% confidence
2513 Don Pedro Road Spc 23, Ceres, CA, 95307
- Brewer, Matthew D$17.4998% confidence
23583 Viejas Grade Road, Descanso, CA, 91916
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brewer, Matthew D$9.1398% confidence
38662 Eridanus Drive, Menifee, CA, 92586
Held by Legacy First Escrow Inc.
Escrow funds · ID 1069752846
$1,040.00
30300 Antelope Road Apt 813, Menifee, CA, 92584
Held by At&t Services Inc
Refunds due · ID 1045594596
$1,038.75
29714 Farbo Court, Menifee, CA, 92584
Held by Bank Of America - Home Loans
Refunds due · ID 980805304
$1,036.80
1 possible associated property
At this address
- Nunez, Manuel$235.6998% confidence
29714 Farbo 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.
- Nunez, Manuel$235.6998% confidence
26241 McCall Boulevard, Menifee, CA, 92586
Held by Wells Fargo Bank NA
Co-owner on this record: Hillery, Leta D
Cashier's checks · ID 1033126205
$1,035.14
2 possible associated properties
Same owner name elsewhere
- Hillery, Lee$13.19100% confidence
26241 McCall Boulevard, Sun City, CA, 92586
At this address
- Hillery, Henry$4.7991% confidence
26241 McCall Boulevard, 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.
- Hillery, Lee$13.19100% confidence
Ezequiel, A. Palacios CastroCA
30414 Town Center Drive Apt 1821, Menifee, CA, 92584
Held by Hernandez V Ermc Aviation LLC Fund
Misc outstanding checks · ID 1072181986
$1,034.12
30071 Calle Pompeii, Menifee, CA, 92584
Held by Fire Insurance Exchange
Premium refunds · ID 977269131
$1,032.57
1 possible associated property
At this address
- Munoz, Yolanda L$8.0095% confidence
30071 Calle Pompeii, 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.
- Munoz, Yolanda L$8.0095% confidence
31160 Melvin Street, Menifee, CA, 92584
Held by State Compensation Insurance Fund
Dividends · ID 1044850956
$1,032.45
33679 Daily Road, Menifee, CA, 92584
Held by Mercury Insurance Company
Other amounts due under policy · ID 964474992
$1,030.92
3 possible associated properties
At this address
- Ruiz, Angel R$20.0091% confidence
33679 Daily Road, Menifee, CA, 92584
- Ruiz, Antonia$33.6791% confidence
33679 Daily Road, Menifee, CA, 92584
- Ruiz, Angel$632.0191% confidence
33679 Daily 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.
- Ruiz, Angel R$20.0091% confidence
31417 Melvin Street, Menifee, CA, 92584
Held by Walt Disney Company (21cf) The
Co-owner on this record: Allison, Janet R
Underlying shares or outstanding certificates · ID 1040478161
$1,026.45
3 possible associated properties
At this address
- Crunk, Thomas Clark III$9.0098% confidence
31417 Melvin Street, Menifee, CA, 92584
- Crunk, Thomas Clark III$2,052.9098% confidence
31417 Melvin Street, Menifee, CA, 92584
- Crunk, Thomas Clark III$26.4098% confidence
31417 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.
- Crunk, Thomas Clark III$9.0098% confidence
31417 Melvin Street, Menifee, CA, 92584
Held by Walt Disney Company (21cf) The
Co-owner on this record: Crunk, Thomas Clark III
Underlying shares or outstanding certificates · ID 1040478161
$1,026.45
4 possible associated properties
Same owner name elsewhere
- Allison, Janet R$47.0498% confidence
8121 Falmouth Drive, Huntington Bh, CA, 92646
At this address
- Allison, Janet R$9.0098% confidence
31417 Melvin Street, Menifee, CA, 92584
- Allison, Janet R$2,052.9098% confidence
31417 Melvin Street, Menifee, CA, 92584
- Allison, Janet R$26.4098% confidence
31417 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.
- Allison, Janet R$47.0498% confidence
30535 Gallup Court, Menifee, CA, 92584
Held by Walt Disney Company (21cf) The
Underlying shares or outstanding certificates · ID 1040507099
$1,026.45
4 possible associated properties
Same owner name elsewhere
- Langston, Denise Marie$3.1598% confidence
2139 Yankee Court, Escondido, CA, 92027
At this address
- Langston, Denise Marie$4.5098% confidence
30535 Gallup Court, Menifee, CA, 92584
- Langston, Denise Marie$6.7598% confidence
30535 Gallup Court, Menifee, CA, 92584
- Langston, Denise Marie$7.5098% confidence
30535 Gallup 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.
- Langston, Denise Marie$3.1598% confidence
26626 Calle Emiliano, Menifee, CA, 92585
Held by Carrington Mortgage Services
Customer overpayments · ID 1044058256
$1,023.94
27407 Mortensen Court, Menifee, CA, 92584
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1025731724
$1,022.93
2 possible associated properties
At this address
- Reed, Heather$3.0091% confidence
27407 Mortensen Court, Menifee, CA, 92584
- Reed, Heather E$1.2291% confidence
27407 Mortensen 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.
- Reed, Heather$3.0091% confidence
23857 Mesa Verde Court, Menifee, CA, 92587
Held by Team Rms LLC
Wages, payroll, salaries · ID 1068383134
$1,022.85
29356 Reading Road, Menifee, CA, 92586
Held by Frontwave Credit Union
Checking accounts · ID 1040513064
$1,022.64
4 possible associated properties
Same owner name elsewhere
- Burman, Jatin$25.00100% confidence
29356 Reading Road, Sun City, CA, 92586
- Burman, Jatin$252.7098% confidence
41654 Margarita Road Apt 173, Temecula, CA, 92591
- Burman, Jatin$19.2798% confidence
41554 Margarita Road, Temecula, CA, 92591
At this address
- Burman, Jatin$23.6098% confidence
29356 Reading 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.
- Burman, Jatin$25.00100% confidence
30274 Calle Bell Campo, Menifee, CA, 92355
Held by Home Depot Inc
Co-owner on this record: Boland, Paulie B
Securities · ID 18949167
$1,018.44
5 possible associated properties
Same owner name elsewhere
- Boland, Bryan T$1.0098% confidence
29294 Providence Road, Temecula, CA, 92591
- Boland, Bryan T$373.6198% confidence
25100 Vista Murrieta Apt 715, Murrieta, CA, 92562
At this address
- Boland, Bryan T$84.8798% confidence
30274 Calle Bell Campo, Menifee, CA, 92355
- Boland, Bryan T$169.7498% confidence
30274 Calle Bell Campo, Menifee, CA, 92355
- Boland, Bryan T$254.6198% confidence
30274 Calle Bell Campo, Menifee, CA, 92355
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Boland, Bryan T$1.0098% confidence
30274 Calle Bell Campo, Menifee, CA, 92355
Held by Home Depot Inc
Co-owner on this record: Boland, Bryan T
Securities · ID 18949167
$1,018.44
3 possible associated properties
At this address
- Boland, Paulie B$84.8798% confidence
30274 Calle Bell Campo, Menifee, CA, 92355
- Boland, Paulie B$169.7498% confidence
30274 Calle Bell Campo, Menifee, CA, 92355
- Boland, Paulie B$254.6198% confidence
30274 Calle Bell Campo, Menifee, CA, 92355
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Boland, Paulie B$84.8798% confidence
30260 Oise Drive, Menifee, CA, 92584
Held by Allianz Life Insurance Company
Proceeds due beneficiaries · ID 1039819044
$1,017.53
3 possible associated properties
At this address
- McGinley, Cameron J$597.1698% confidence
30260 Oise Drive, Menifee, CA, 92584
- McGinley, Cameron$1.0195% confidence
30260 Oise Drive, Menifee, CA, 92584
- McGinley, Cameron James$6.0095% confidence
30260 Oise 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.
- McGinley, Cameron J$597.1698% confidence
30260 Oise Drive, Menifee, CA, 92584
Held by Allianz Life Insurance Company
Proceeds due beneficiaries · ID 1039819045
$1,017.53
3 possible associated properties
At this address
- McGinley, Cameron James$6.0091% confidence
30260 Oise Drive, Menifee, CA, 92584
- McGinley, Delaney N$547.4791% confidence
30260 Oise Drive, Menifee, CA, 92584
- McGinley, Cameron J$597.1691% confidence
30260 Oise 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.
- McGinley, Cameron James$6.0091% confidence
30647 Bayport Lane, Menifee, CA, 92584
Held by Wm Corporate Services Inc
Accounts payable · ID 1042115040
$1,013.20
3 possible associated properties
Same owner name elsewhere
- Valerie, Contreras$2.0098% confidence
8888 Citrus Avenue 24, Fontana, CA, 92335
- Valerie, Contreras$1.3398% confidence
246 Ray Street, Bakersfield, CA
- Valerie, Contreras$37.7298% confidence
10202 West Washington Boulevard, Culver City, CA, 90232
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valerie, Contreras$2.0098% confidence
26096 Brandywine Drive, Menifee, CA, 92586
Held by Menifee Valley Escrow Inc.
Escrow funds · ID 991233647
$1,012.81
3 possible associated properties
Same owner name elsewhere
- Cervantes, Pedro R$0.3198% confidence
22913 Adrienne Avenue Apt 1, Moreno Valley, CA, 92553
- Cervantes, Pedro R$0.2598% confidence
4312 Service Street, Los Angeles, CA, 90063
- Cervantes, Pedro R$8.4798% confidence
101 Arrowhead Circle, Oxnard, CA, 93033
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cervantes, Pedro R$0.3198% confidence
25799 Pelion Road, Menifee, CA, 92584
Held by Western Riverside Council Of Governments (wrcog)
Co-owner on this record: Ruelas, Dychannora
Refunds due · ID 1047393445
$1,010.64
5 possible associated properties
Same owner name elsewhere
- Ruelas, Andres$2.6598% confidence
16707 Garfield Avenue Spc 1812, Paramount, CA, 90723
- Ruelas, Andres$3.9398% confidence
54 Alta Vista Way, Daly City, CA, 94014
- Ruelas, Andres$0.0498% confidence
9037 Lemoran Avenue, Downey, CA, 90240
At this address
- Ruelas, Dychannora$1.5691% confidence
25799 Pelion Road, Menifee, CA, 92584
- Ruelas, Dychannora$1,010.6491% confidence
25799 Pelion 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.
- Ruelas, Andres$2.6598% confidence
25799 Pelion Road, Menifee, CA, 92584
Held by Western Riverside Council Of Governments (wrcog)
Co-owner on this record: Ruelas, Andres
Refunds due · ID 1047393445
$1,010.64
5 possible associated properties
Same owner name elsewhere
- Ruelas, Dychannora$0.5198% confidence
29232 Twin Harbor Drive, Sun City, CA, 92585
- Ruelas, Dychannora$0.7398% confidence
29232 Twin Harbor Drive, Sun City, CA, 92585
- Ruelas, Dychannora$0.4498% confidence
28250 Socorro Street Unit 87, Murrieta, CA, 92563
At this address
- Ruelas, Dychannora$1.5698% confidence
25799 Pelion Road, Menifee, CA, 92584
- Ruelas, Andres$1,010.6491% confidence
25799 Pelion 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.
- Ruelas, Dychannora$0.5198% confidence
28129 Rancho Drive, Menifee, CA, 92587
Held by Green Dot Bank
Unredeemed gift certificate · ID 1045392946
$1,010.45
29849 Corte Cruzada, Menifee, CA, 92584
Held by Citimortgage Inc.
Escrow accounts · ID 1005770376
$1,007.61
6 possible associated properties
Same owner name elsewhere
- Reid, Vincent M$18.28100% confidence
16016 Babcock Street 127, San Diego, CA, 92127
- Reid, Vincent M$88.0698% confidence
5421 Lake Murray Boulevard Apt 3, La Mesa, CA, 91942
- Reid, Vincent M$54.7898% confidence
9319 Manor Drive, La Mesa, CA, 91942
At this address
- Reid, Vincent M$18.1698% confidence
29849 Corte Cruzada, Menifee, CA, 92584
- Reid, Vincent$13.6995% confidence
29849 Corte Cruzada, Menifee, CA, 92584
- Reid, Vincent$13.9295% confidence
29849 Corte Cruzada, 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.
- Reid, Vincent M$18.28100% confidence
26960 Merced Street, Menifee, CA, 92584
Held by Verizon California
Refunds or rebates · ID 977824356
$1,006.42
2 possible associated properties
Same owner name elsewhere
- Paulson, Deett$0.3898% confidence
CA
At this address
- Paulson, Deet$139.1591% confidence
26960 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.
- Paulson, Deett$0.3898% confidence
32620 Bradley Road, Menifee, CA, 92584
Held by Sunrise Banks
Misc intangible property · ID 1000816738
$1,005.00
2 possible associated properties
At this address
- Carter, Michael$31.3298% confidence
32620 Bradley Road, Menifee, CA, 92584
- Carter, Michael B$12.2895% confidence
32620 Bradley 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.
- Carter, Michael$31.3298% confidence
32871 Tucker Road, Menifee, CA, 92584
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047295040
$1,004.90
2 possible associated properties
Same owner name elsewhere
- Spangler, Timothy D$10.0098% confidence
26723 Manchester Drive, Sun City, CA, 92586
At this address
- Spangler, Tim$38.3595% confidence
32871 Tucker 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.
- Spangler, Timothy D$10.0098% confidence
30951 Hanover Lane Apt#:2502, Menifee, CA, 92584
Held by American Bankers Insurance Co Of Florida
Premium refunds · ID 988516975
$1,004.00
1 possible associated property
Same owner name elsewhere
- Williams, Adrienne F$100.0098% confidence
7600 Pebble Cove, Austin, TX, 78752
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Williams, Adrienne F$100.0098% confidence
27855 Huron Court, Menifee, CA, 92585
Held by State Employees' Credit Union
Checking accounts · ID 1036085012
$1,002.36
6 possible associated properties
Same owner name elsewhere
- Edwards, Larry Eugene$81.2298% confidence
54 Woodbranch Drive, New Caney, TX, 77357
- Edwards, Larry Eugene$73.3298% confidence
54 Woodbranch Drive, New Caney, TX, 77357
- Edwards, Larry Eugene$120.3798% confidence
54 Woodbranch Drive, New Caney, TX, 77357
At this address
- Edwards, Larry Eugene$201.3698% confidence
27855 Huron Court, Menifee, CA, 92585
- Edwards, Larry$2.8995% confidence
27855 Huron Court, Menifee, CA, 92585
- Edwards, Larry E$607.8395% confidence
27855 Huron Court, 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.
- Edwards, Larry Eugene$81.2298% confidence
26785 Worthy Drive, Menifee, CA, 92585
Held by Vodafone Group Plc
Underlying shares or outstanding certificates · ID 1041418672
$1,002.10
3 possible associated properties
At this address
- Soto, Jose$2.0098% confidence
26785 Worthy Drive, Menifee, CA, 92585
- Soto, Jose$467.9198% confidence
26785 Worthy Drive, Menifee, CA, 92585
- Soto, Jose$16.5898% confidence
26785 Worthy 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.
- Soto, Jose$2.0098% confidence
27601 Sun City Boulevard Spc 303, Menifee, CA, 92586
Held by Jpmorgan Chase Bank NA (703)
Savings accounts · ID 1022155989
$1,001.16
25707 Pelion Road, Menifee, CA, 92584
Held by Hartford Escrow, Inc
Co-owner on this record: James, Elizabeth A
Escrow check/Deposit/Disputed · ID 18632619
$1,000.00
4 possible associated properties
Same owner name elsewhere
- James, Douglas$1.0098% confidence
2145 Hamilton Avenue, San Jose, CA, 95125
- James, Douglas$1.0098% confidence
38843 Vista Drive, Cathedral City, CA, 92234
- James, Douglas$7.4298% confidence
9493 High Park Lane, San Diego, CA, 92129
At this address
- James, Elizabeth A$1,000.0091% confidence
25707 Pelion 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.
- James, Douglas$1.0098% confidence
25707 Pelion Road, Menifee, CA, 92584
Held by Hartford Escrow, Inc
Co-owner on this record: James, Douglas
Escrow check/Deposit/Disputed · ID 18632619
$1,000.00
4 possible associated properties
Same owner name elsewhere
- James, Elizabeth A$5.0598% confidence
40063 Cannes Court, Temecula, CA, 92591
- James, Elizabeth A$0.8798% confidence
11133 Banana Avenue, Fontana, CA, 92337
- James, Elizabeth A$7.3598% confidence
555 South Fairview Street, Ridgecrest, CA, 93555
At this address
- James, Douglas$1,000.0091% confidence
25707 Pelion 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.
- James, Elizabeth A$5.0598% confidence
Southwestern Esc 26900 Newport 121-160, Menifee, CA, 92584
Held by Ebs Escrow
Escrow check/Deposit/Disputed · ID 17296963
$1,000.00
1 possible associated property
Same owner name elsewhere
- Rulifson, Rod$5,000.0098% 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.
- Rulifson, Rod$5,000.0098% confidence
32276 Evans Road, Menifee, CA, 92584
Held by Hartford Escrow, Inc
Escrow check/Deposit/Disputed · ID 17676989
$1,000.00
30290 Melvin Street, Menifee, CA, 92584
Held by Hemet Escrow Company Inc.
Escrow funds · ID 961118194
$1,000.00
30290 Melvin, Menifee, CA, 92584
Held by Hemet Escrow Company Inc.
Escrow funds · ID 961118195
$1,000.00
29156 Deer Creek Circle, Menifee, CA, 92584
Held by Landamerica Financial Group Inc
Co-owner on this record: Guevara, Justa
Escrow accounts · ID 962710883
$1,000.00
1 possible associated property
Same owner name elsewhere
- Corral, Romualdo$46.9698% confidence
245 Knoll Road Apt 3, San Marcos, CA, 92069
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Corral, Romualdo$46.9698% confidence
29156 Deer Creek Circle, Menifee, CA, 92584
Held by Landamerica Financial Group Inc
Co-owner on this record: Corral, Romualdo
Escrow accounts · ID 962710883
$1,000.00
29215 Woodine Lane, Menifee, CA, 92584
Held by Brighthouse Life Ins Co Fka Metlife Ins Co USA
Individual policy benefit/Clm · ID 962717094
$1,000.00
33405 Agate Street, Menifee, CA, 92584
Held by Alliance Title
Escrow accounts · ID 964817056
$1,000.00
1 possible associated property
At this address
- Santiago, Rebeca$1,000.0091% confidence
33405 Agate 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.
- Santiago, Rebeca$1,000.0091% confidence
33405 Agate Street, Menifee, CA, 92584
Held by Alliance Title
Escrow accounts · ID 964817056
$1,000.00
4 possible associated properties
Same owner name elsewhere
- Santiago, Rebeca$0.7398% confidence
10309 Wiley Burke Avenue, Downey, CA, 90241
- Santiago, Rebeca$0.8798% confidence
10309 Wiley Burke Avenue, Downey, CA, 90241
- Santiago, Rebeca$7.0198% confidence
738 Olivera Street Apt J, Guadalupe, CA, 93434
At this address
- Santiago, Daniel$1,000.0091% confidence
33405 Agate 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.
- Santiago, Rebeca$0.7398% confidence
30091 Calle Belcanto, Menifee, CA, 92584
Held by Genworth Life & Ann Ins Co
Proceeds-Policy endow, annuity · ID 970915267
$1,000.00
6 possible associated properties
Same owner name elsewhere
- Babcock, Ruth E$60.0198% confidence
6445 Regent Street, Oakland, CA, 94618
- Babcock, Ruth E$60.0198% confidence
6445 Regent Street, Oakland, CA, 94618
- Babcock, Ruth E$60.0198% confidence
6445 Regent Street, Oakland, CA, 94618
At this address
- Babcock, Ruth E$53.9498% confidence
30091 Calle Belcanto, Menifee, CA, 92584
- Babcock, Ruth E$100.0098% confidence
30091 Calle Belcanto, Menifee, CA, 92584
- Babcock, Ruth E$61.0098% confidence
30091 Calle Belcanto, 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.
- Babcock, Ruth E$60.0198% confidence
23632 Goetz Drive, Menifee, CA, 92587
Held by Financial Title Company
Escrow accounts · ID 971589767
$1,000.00
4 possible associated properties
Same owner name elsewhere
- Luviano, Enrique$40.75100% confidence
23632 Goetz Drive, Quail Valley, CA, 92587
- Luviano, Enrique$0.3798% confidence
1766 Sierra Verde Road, Chula Vista, CA, 91913
- Luviano, Enrique$43.4098% confidence
6735 Motz Street, Paramount, CA, 90723
At this address
- Luviano, Maria$1,000.0091% confidence
23632 Goetz 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.
- Luviano, Enrique$40.75100% confidence
23632 Goetz Drive, Menifee, CA, 92587
Held by Financial Title Company
Escrow accounts · ID 971589767
$1,000.00
1 possible associated property
At this address
- Luviano, Enrique$1,000.0091% confidence
23632 Goetz 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.
- Luviano, Enrique$1,000.0091% confidence
33633 Gloria Road, Menifee, CA, 92584
Held by Chardonnay Escrow Inc.
Escrow accounts · ID 973006173
$1,000.00
4 possible associated properties
Same owner name elsewhere
- Rockwood, Bernard$125.7898% confidence
935 Crest View Road, Vista, CA, 92081
At this address
- Rockwood, Bernard JR$6.0098% confidence
33633 Gloria Road, Menifee, CA, 92584
- Rockwood, Bryon M$50.8691% confidence
33633 Gloria Road, Menifee, CA, 92584
- Rockwood, Bryon M$15.6691% confidence
33633 Gloria 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.
- Rockwood, Bernard$125.7898% confidence
33633 Gloria Road, Menifee, CA, 92584
Held by Chardonnay Escrow Inc.
Escrow accounts · ID 973006173
$1,000.00
6 possible associated properties
Same owner name elsewhere
- Rockwood, Andrea$0.49100% confidence
25540 Adjer Street, Menifee, CA, 92584
- Rockwood, Andrea$0.5398% confidence
13118 Curtis And King Road, Norwalk, CA, 90650
- Rockwood, Andrea$0.0198% confidence
13118 Curtis And King Road, Norwalk, CA, 90650
At this address
- Rockwood, Andrea L$132.2995% confidence
33633 Gloria Road, Menifee, CA, 92584
- Rockwood, Bernard JR$6.0091% confidence
33633 Gloria Road, Menifee, CA, 92584
- Rockwood, Bryon M$50.8691% confidence
33633 Gloria 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.
- Rockwood, Andrea$0.49100% confidence
31126 Larchwood Street, Menifee, CA, 92584
Held by Paypal Inc
Misc intangible property · ID 977726680
$1,000.00
3 possible associated properties
At this address
- Forby, Kathy$8.0798% confidence
31126 Larchwood Street, Menifee, CA, 92584
- Forby, Johnnie$98.4891% confidence
31126 Larchwood Street, Menifee, CA, 92584
- Forby, Larry D$138.0091% confidence
31126 Larchwood 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.
- Forby, Kathy$8.0798% confidence
30300 Antelope Road Apt 1016, Menifee, CA, 92584
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984710934
$1,000.00
30116 Royal Hunt Street, Menifee, CA, 92584
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984721299
$1,000.00
6 possible associated properties
Same owner name elsewhere
- Qutami, Ahmad F$40.0098% confidence
33040 Simpson Avenue Unit 110, Winchester, CA, 92596
- Qutami, Ahmad F$83.4298% confidence
1548 Burns Lane, San Jacinto, CA, 92583
- Qutami, Ahmad F$233.5098% confidence
PO Box 688, Winchester, CA, 92596
At this address
- Qutami, Ahmad F$173.9698% confidence
30116 Royal Hunt Street, Menifee, CA, 92584
- Qutami, Mike$2.0091% confidence
30116 Royal Hunt Street, Menifee, CA, 92584
- Qutami, Ahmand$100.0091% confidence
30116 Royal Hunt 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.
- Qutami, Ahmad F$40.0098% confidence
30433 Dapple Gray Way, Menifee, CA, 92584
Held by Bank Of America - Home Loans
Refunds due · ID 984837491
$1,000.00
Tang, DCA
29172 Stone Ridge Street, Menifee, CA, 92584
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments · ID 988907455
$1,000.00
1 possible associated property
At this address
- Tang, Diania$4.0195% confidence
29172 Stone Ridge 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.
- Tang, Diania$4.0195% confidence
29395 Starring Lane, Menifee, CA, 92584
Held by Kentucky Transportation Cabinet
Property type not otherwise identified · ID 989114745
$1,000.00
29792 Gifhornmenifee, Menifee, CA, 92584
Held by Citibank N A
Cashier's checks · ID 990197510
$1,000.00
292000 Mesa Crest Wy, Menifee, CA, 92584
Held by Western Union Financial Svcs Inc
Refunds due · ID 991972054
$1,000.00
30300 Antelope Road Ap, Menifee, CA, 92584
Held by Hca Holdings Inc.
Accounts-receivable credit balance · ID 992114637
$1,000.00
25763 Beth Drive, Menifee, CA, 92584
Held by Trinity Universal Insurance
Individual policy benefit/Clm · ID 992265074
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Haddoudi, Majda$3.2598% confidence
Garden Grove, CA, 00000
- Haddoudi, Majda$2,050.6898% confidence
2766 West Westhaven Drive, Anaheim, CA, 92804
- Haddoudi, Majda$1,228.4398% confidence
2766 West Westhaven Drive, Anaheim, CA, 92804
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Haddoudi, Majda$3.2598% confidence
29566 Mount Bachelor Way, Menifee, CA, 92586
Held by Anthem Inc
Group policy benefit/Clm payments · ID 995133738
$1,000.00
5 possible associated properties
Same owner name elsewhere
- Romo, Carlos R$5.4298% confidence
77777 Country Club Drive Apt 119, Palm Desert, CA, 92211
- Romo, Carlos R$66.3198% confidence
4 East Paisley Street, Chula Vista, CA, 91911
- Romo, Carlos R$20.7598% confidence
930 2nd Street C, Imperial Beach, CA, 91932
At this address
- Romo, Carlos R$1,000.0098% confidence
29566 Mount Bachelor Way, Menifee, CA, 92586
- Romo, Carlos Renteria$0.4795% confidence
29566 Mount Bachelor 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.
- Romo, Carlos R$5.4298% confidence
29566 Mount Bachelor Way, Menifee, CA, 92586
Held by Anthem Inc
Group policy benefit/Clm payments · ID 995134525
$1,000.00
5 possible associated properties
Same owner name elsewhere
- Romo, Carlos R$5.4298% confidence
77777 Country Club Drive Apt 119, Palm Desert, CA, 92211
- Romo, Carlos R$66.3198% confidence
4 East Paisley Street, Chula Vista, CA, 91911
- Romo, Carlos R$20.7598% confidence
930 2nd Street C, Imperial Beach, CA, 91932
At this address
- Romo, Carlos R$1,000.0098% confidence
29566 Mount Bachelor Way, Menifee, CA, 92586
- Romo, Carlos Renteria$0.4795% confidence
29566 Mount Bachelor 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.
- Romo, Carlos R$5.4298% confidence
28490 Scenic Bay Cove, Menifee, CA, 92585
Held by Altura Credit Union
Cashier's checks · ID 996264117
$1,000.00
28705 Tupelo Road 28705, Menifee, CA, 92584
Held by Paypal Inc
Misc intangible property · ID 997440040
$1,000.00
33305 Howard Road, Menifee, CA, 92584
Held by Murrieta Automotive Company
Refunds due · ID 1001801686
$1,000.00
5 possible associated properties
Same owner name elsewhere
- Luker, Jonathan$32.5598% confidence
1884 Jupiter Hills Road, Corona, CA, 92883
- Luker, Jonathan$80.0098% confidence
48390 Pechanga Road, Temecula, CA, 92592
At this address
- Luker, Jonathan$311.8598% confidence
33305 Howard Road, Menifee, CA, 92584
- Luker, Jonathan$11.6198% confidence
33305 Howard Road, Menifee, CA, 92584
- Luker, Jonathan$23.7898% confidence
33305 Howard 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.
- Luker, Jonathan$32.5598% confidence
Molinar/hernandez, Connie /elizabethCA
28290 Bavaria Drive, Menifee, CA, 92585
Held by Lithia Motors Inc
Drafts · ID 1008434701
$1,000.00
29792 Kentfield Drive, Menifee, CA, 92584
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1010641608
$1,000.00
6 possible associated properties
Same owner name elsewhere
- Rangel, Federico$1.20100% confidence
30096 Royal Hunt Street, Menifee, CA, 92584
- Rangel, Federico$112.4398% confidence
#### Missouri Street ###, Baytown, TX, 77520
- Rangel, Federico$128.6098% confidence
7141 Rolling Fork Drive, Dallas, TX, 75227
At this address
- Rangel, Federico$5.1298% confidence
29792 Kentfield Drive, Menifee, CA, 92584
- Rangel, Federico$2.7798% confidence
29792 Kentfield Drive, Menifee, CA, 92584
- Rangel, Federico$9.9798% confidence
29792 Kentfield 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.
- Rangel, Federico$1.20100% confidence
26142 Dradshaw Drive, Menifee, CA, 92585
Held by Wells Fargo Bank NA
Cashier's checks · ID 1011137570
$1,000.00
5 possible associated properties
Same owner name elsewhere
- Torres, Gilbert C$115.73100% confidence
26142 Bradshaw Drive, Sun City, CA, 92585
- Torres, Gilbert C$229.27100% confidence
26142 Bradshaw Drive, Sun City, CA, 92585
- Torres, Gilbert C$229.27100% confidence
26142 Bradshaw Drive, Sun City, CA, 92585
At this address
- Torres, Gilbert C$1,000.0098% confidence
26142 Dradshaw Drive, Menifee, CA, 92585
- Torres, Gilbert C$500.0098% confidence
26142 Dradshaw 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.
- Torres, Gilbert C$115.73100% confidence
26142 Dradshaw Drive, Menifee, CA, 92585
Held by Wells Fargo Bank NA
Cashier's checks · ID 1011138650
$1,000.00
5 possible associated properties
Same owner name elsewhere
- Torres, Gilbert C$115.73100% confidence
26142 Bradshaw Drive, Sun City, CA, 92585
- Torres, Gilbert C$229.27100% confidence
26142 Bradshaw Drive, Sun City, CA, 92585
- Torres, Gilbert C$229.27100% confidence
26142 Bradshaw Drive, Sun City, CA, 92585
At this address
- Torres, Gilbert C$1,000.0098% confidence
26142 Dradshaw Drive, Menifee, CA, 92585
- Torres, Gilbert C$500.0098% confidence
26142 Dradshaw 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.
- Torres, Gilbert C$115.73100% confidence
26920 Newport Road, Menifee, CA, 92584
Held by Truck Insurance Exchange
Individual policy benefit/Clm · ID 1013883047
$1,000.00
26451 Chambers Avenue, Menifee, CA, 92586
Held by Hartford Life And Accident Insurance Co
Co-owner on this record: Syler, Robert
Proceeds due beneficiaries · ID 1017989161
$1,000.00
26451 Chambers Avenue, Menifee, CA, 92586
Held by Hartford Life And Accident Insurance Co
Co-owner on this record: Estate Of Robert Syler
Proceeds due beneficiaries · ID 1017989161
$1,000.00
31651 Haun Road, Menifee, CA, 92584
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments · ID 1018096759
$1,000.00
26100 Newport Road A12406 A112406, Menifee, CA, 92584
Held by Bbva USA
Checking accounts · ID 1018523236
$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