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
30048 Leeward Court, Menifee, CA, 92584
Held by Loancare LLC
Co-owner on this record: Elangos, Juliet J
Outstanding official checks · ID 1032688297
$1,503.48
5 possible associated properties
Same owner name elsewhere
- Elangos, Vivencio D$10.00100% confidence
Unknown, Jurupa Valley, CA, 92584
- Elangos, Vivencio D$6.6298% confidence
Po1 Usn 6525 Jouglard Street, San Diego, CA, 92114
- Elangos, Vivencio D$3.1598% confidence
6525 Jouglard Street, San Diego, CA, 92114
At this address
- Elangos, Juliet J$1,503.4891% confidence
30048 Leeward Court, Menifee, CA, 92584
- Elangos, Efren$34.0091% confidence
30048 Leeward 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.
- Elangos, Vivencio D$10.00100% confidence
30048 Leeward Court, Menifee, CA, 92584
Held by Loancare LLC
Co-owner on this record: Elangos, Vivencio D
Outstanding official checks · ID 1032688297
$1,503.48
2 possible associated properties
At this address
- Elangos, Vivencio D$1,503.4891% confidence
30048 Leeward Court, Menifee, CA, 92584
- Elangos, Efren$34.0091% confidence
30048 Leeward 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.
- Elangos, Vivencio D$1,503.4891% confidence
30141 Antelope Road No D 750, Menifee, CA, 92584
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1043512111
$1,502.49
29329 Wildcat Canyon Road, Menifee, CA, 92587
Held by Loancare LLC
Co-owner on this record: Krandall, Teesha
Outstanding official checks · ID 1032690048
$1,501.30
1 possible associated property
At this address
- Krandall, Teesha$1,501.3091% confidence
29329 Wildcat Canyon Road, 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.
- Krandall, Teesha$1,501.3091% confidence
29329 Wildcat Canyon Road, Menifee, CA, 92587
Held by Loancare LLC
Co-owner on this record: Krandall, JR Terry
Outstanding official checks · ID 1032690048
$1,501.30
1 possible associated property
At this address
- Krandall, JR Terry$1,501.3091% confidence
29329 Wildcat Canyon Road, 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.
- Krandall, JR Terry$1,501.3091% confidence
27171 Wickerd Road, Menifee, CA, 92584
Held by Rancho Ford Inc
Misc outstanding checks · ID 963545039
$1,500.00
1 possible associated property
At this address
- Avila, Vasquez Jaime Rafael$1.2591% confidence
27171 Wickerd 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.
- Avila, Vasquez Jaime Rafael$1.2591% confidence
29086 Bobcat Drive, Menifee, CA, 92584
Held by Neiman Marcus Group Inc
Funds for liquidation · ID 971101562
$1,500.00
2 possible associated properties
Same owner name elsewhere
- Monteith, Tracy L$3.9098% confidence
1800 East Hein 9, Orange, CA, 92665
At this address
- Monteith, Tracy L$10.6598% confidence
29086 Bobcat 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.
- Monteith, Tracy L$3.9098% confidence
29814 Camino Cristal, Menifee, CA, 92584
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Tipton, Elizabeth M
Misc outstanding checks · ID 984732334
$1,500.00
4 possible associated properties
Same owner name elsewhere
- Tipton, Michael J$90.8898% confidence
6698 Mt Forest Drive, San Jose, CA, 95120
- Tipton, Michael J$60.4398% confidence
67 Avenida Espana, San Jose, CA, 95123
- Tipton, Michael J$362.0698% confidence
1951 Miramar Street, Perris, CA, 92571
At this address
- Tipton, Michael$0.4595% confidence
29814 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.
- Tipton, Michael J$90.8898% confidence
28782 Cedar Brook Lane, Menifee, CA, 92584
Held by Carnival Cruise Lines Inc
Misc outstanding checks · ID 999633716
$1,500.00
31850 Rouge Lane, Menifee, CA, 92584
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1032514666
$1,500.00
29309 Hartford Drive, Menifee, CA, 92584
Held by Bank Of America NA
Checking accounts · ID 1034136283
$1,500.00
1 possible associated property
At this address
- Wang, Guangcui$500.0598% confidence
29309 Hartford 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.
- Wang, Guangcui$500.0598% confidence
29103 Woodbine Land, Menifee, CA, 92584
Held by Fnf Utc LLC
Escrow accounts · ID 1035117425
$1,500.00
29845 Calle San Martine, Menifee, CA, 92584
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1042511444
$1,500.00
1 possible associated property
At this address
- Duncan, Trevor A$188.9598% confidence
29845 Calle San Martine, 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.
- Duncan, Trevor A$188.9598% confidence
28187 Schola Drive, Menifee, CA, 92585
Held by First American Title Co
Co-owner on this record: Padron, Gerrylyn Perez
Escrow accounts · ID 1044619735
$1,500.00
2 possible associated properties
At this address
- Padro, Eric Y$21.9993% confidence
28187 Schola Drive, Menifee, CA, 92585
- Padron, Gerrylyn Perez$1,500.0091% confidence
28187 Schola 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.
- Padro, Eric Y$21.9993% confidence
28187 Schola Drive, Menifee, CA, 92585
Held by First American Title Co
Co-owner on this record: Padron, Eric Yovani
Escrow accounts · ID 1044619735
$1,500.00
1 possible associated property
At this address
- Padron, Eric Yovani$1,500.0091% confidence
28187 Schola 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.
- Padron, Eric Yovani$1,500.0091% confidence
27748 Calle Talavera, Menifee, CA, 92584
Held by First American Title Co
Escrow accounts · ID 1044619739
$1,500.00
29828 Oakbridge Drive, Menifee, CA, 92586
Held by M & T Bank
Outstanding official checks · ID 1018663382
$1,494.11
3 possible associated properties
At this address
- Gomez, Armando$3.0098% confidence
29828 Oakbridge Drive, Menifee, CA, 92586
- Gomez, Armando$266.5798% confidence
29828 Oakbridge Drive, Menifee, CA, 92586
- Gomez, Chelsea$12.0491% confidence
29828 Oakbridge 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.
- Gomez, Armando$3.0098% confidence
33845 Kasper Road, Menifee, CA, 92584
Held by Wells Fargo Bank NA
Cashier's checks · ID 1033126157
$1,490.09
3 possible associated properties
At this address
- Hybbert, Lynn M$726.1398% confidence
33845 Kasper Road, Menifee, CA, 92584
- Hybbert, Lynn$128.1195% confidence
33845 Kasper Road, Menifee, CA, 92584
- Hybbert, Zach$21.1991% confidence
33845 Kasper 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.
- Hybbert, Lynn M$726.1398% confidence
29548 Lamprey Street, Menifee, CA, 92586
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1030048793
$1,490.00
3 possible associated properties
Same owner name elsewhere
- Ackenback, Mark$662.2198% confidence
25621 White Aspen Circle, Menifee, CA, 92584
- Ackenback, Mark$373.0598% confidence
25621 White Aspen Circle, Menifee, CA, 92584
- Ackenback, Mark$73.3098% confidence
25621 White Aspen 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.
- Ackenback, Mark$662.2198% confidence
27174 Newport Road Suite 1, Menifee, CA, 92584
Held by Henry Schein Inc
Accounts-receivable credit balance · ID 1032309063
$1,488.18
31176 Durham Drive, Menifee, CA, 92584
Held by Planet Financial Group LLC
Misc outstanding checks · ID 1060604256
$1,487.13
3 possible associated properties
Same owner name elsewhere
- Jose, A Martinez$60.0098% confidence
343 Sacramento Street, Auburn, CA, 95603
- Jose, A Martinez$390.0498% confidence
4600 North Josey Lane, Carrollton, TX, 75010
- Jose, A Martinez$143.2998% confidence
36811 Fawn Lane, Magnolia, TX, 77354
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jose, A Martinez$60.0098% confidence
29585 Caravel Drive, Menifee, CA, 92585
Held by Gaston Et Al V Onrad Inc
Wages, payroll, salaries · ID 1030063818
$1,486.82
1 possible associated property
At this address
- Gardner, Lindsey$26.7998% confidence
29585 Caravel 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.
- Gardner, Lindsey$26.7998% confidence
28646 Wellington Court, Menifee, CA, 92584
Held by Ditech Financial LLC
Dissolution or liquidation · ID 1024385772
$1,484.84
1 possible associated property
Same owner name elsewhere
- Calvert, Mary E$12.0698% confidence
2567 Larkin Court, Perris, CA, 92571
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Calvert, Mary E$12.0698% confidence
29323 Hartford Drive, Menifee, CA, 92584
Held by National Mortgage Direct Payment Settlem
Co-owner on this record: Hawkins, Lorraine H
Misc outstanding checks · ID 995636437
$1,484.21
3 possible associated properties
Same owner name elsewhere
- Hawkins, David L$31.2698% confidence
1732 Marian Lane, Flower Mound, TX, 75028
- Hawkins, David L$312.6198% confidence
1732 Marian Lane, Flower Mound, TX, 75028
- Hawkins, David L$33.9698% confidence
18823 Oakway Drive, Spring, TX, 77388
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hawkins, David L$31.2698% confidence
29763 Desert Jewel Drive, Menifee, CA, 92584
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks · ID 995636549
$1,484.21
33397 Pitman Lane, Menifee, CA, 92584
Held by First American P & C Ins Agcy
Premium refunds · ID 960088519
$1,480.00
29760 Desert Jewel Drive, Menifee, CA, 92584
Held by Sallie Mae Bank
Refunds due · ID 996470679
$1,479.81
1 possible associated property
At this address
- Lucas, William S$29.6991% confidence
29760 Desert Jewel 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.
- Lucas, William S$29.6991% confidence
26575 Emperor Road, Menifee, CA, 92585
Held by Dovenmuehle Mortgage Inc.
Escrow accounts · ID 1044610403
$1,479.74
1 possible associated property
At this address
- White, Quentin A$0.0998% confidence
26575 Emperor Road, 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.
- White, Quentin A$0.0998% confidence
27757 Aspel Road Apt 2011, Menifee, CA, 92585
Held by State Of Mi-Dmb
Warrants · ID 998902002
$1,476.00
$1,475.32
2 possible associated properties
Same owner name elsewhere
- Payne, Janet C$0.1698% confidence
815 Hayden Avenue, Novato, CA, 94945
At this address
- Payne, Janet C$58.3098% confidence
30203 Westlake Drive, Menifee, CA, 92584
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Payne, Janet C$0.1698% confidence
29893 Saint Andrews Drive, Menifee, CA, 92584
Held by Metlife Inc
Securities · ID 16330423
$1,470.39
4 possible associated properties
Same owner name elsewhere
- Ryan, James J$1,199.14100% confidence
1682 Bluffhill Drive, Monterey Park, CA, 91754
- Ryan, James J$2.4198% confidence
Box 1812, Fremont, CA, 94538
- Ryan, James J$3.9098% confidence
Box 1812, Fremont, CA, 94538
At this address
- Ryan, Julia A$2,066.3891% confidence
29893 Saint Andrews 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.
- Ryan, James J$1,199.14100% confidence
9482 Villas Drive, Menifee, CA, 92584
Held by Phoenix Settlement Admn. (dong V. Little Sheep)
Wages, payroll, salaries · ID 1047310953
$1,469.36
29772 Grifthorn Road, Menifee, CA, 92584
Held by State Of North Dakota
Warrants · ID 1039251295
$1,469.00
1 possible associated property
At this address
- Sanders, Tyree IV$51.3498% confidence
29772 Grifthorn 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.
- Sanders, Tyree IV$51.3498% confidence
31097 Green Forest Drive Apt D, Menifee, CA, 92584
Held by Department Of Financial Protection And Innovation
Other court deposits · ID 1025646386
$1,467.73
33595 Magnetite Street, Menifee, CA, 92584
Held by Arrowhead General Insurance Agency Inc
Premium refunds · ID 1035961445
$1,467.00
2 possible associated properties
At this address
- Reece, Dylan$5.0091% confidence
33595 Magnetite Street, Menifee, CA, 92584
- Reece, Dylan$3.6791% confidence
33595 Magnetite 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.
- Reece, Dylan$5.0091% confidence
31830 Brentworth Street, Menifee, CA, 92584
Held by Paypal
Misc intangible property · ID 1046660992
$1,467.00
3 possible associated properties
At this address
- Hynes, Eric$30.1598% confidence
31830 Brentworth Street, Menifee, CA, 92584
- Hynes, Eric J II$1.5995% confidence
31830 Brentworth Street, Menifee, CA, 92584
- Hynes, Eric J II$6.9995% confidence
31830 Brentworth 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.
- Hynes, Eric$30.1598% confidence
28384 Halcyon Court, Menifee, CA, 92584
Held by The Walt Disney Company
Co-owner on this record: Acosta, Michael
Shares of stock (Returned by po) · ID 985476121
$1,463.78
6 possible associated properties
Same owner name elsewhere
- Smith, Lois Cust$7.74100% confidence
246 Wildrose Lane, Bishop, CA, 93514
- Smith, Lois Cust$6.75100% confidence
246 Wildrose Lane, Bishop, CA, 93514
- Smith, Lois Cust$9.65100% confidence
246 Wildrose Lane, Bishop, CA, 93514
At this address
- Smith, Lois Cust$9.7598% confidence
28384 Halcyon Court, Menifee, CA, 92584
- Smith, Lois Cust$14.9598% confidence
28384 Halcyon Court, Menifee, CA, 92584
- Smith, Lois Cust$11.1898% confidence
28384 Halcyon Court, Menifee, CA, 92584
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Lois Cust$7.74100% confidence
28384 Halcyon Court, Menifee, CA, 92584
Held by The Walt Disney Company
Co-owner on this record: Smith, Lois Cust
Shares of stock (Returned by po) · ID 985476121
$1,463.78
3 possible associated properties
At this address
- Acosta, Michael$9.7598% confidence
28384 Halcyon Court, Menifee, CA, 92584
- Acosta, Michael$1.1598% confidence
28384 Halcyon Court, Menifee, CA, 92584
- Acosta, Michael$0.7598% confidence
28384 Halcyon Court, Menifee, CA, 92584
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Acosta, Michael$9.7598% confidence
26925 Newport Road # 426, Menifee, CA, 92584
Held by Block Inc
Payments for goods & Services · ID 989412969
$1,460.08
33486 Wild Lilac Road, Menifee, CA, 92584
Held by United Financial Casualty Co
Premium refunds · ID 1026525314
$1,457.50
28802 Butler Circle, Menifee, CA, 92584
Held by Petrohawk Energy Corporation
Royalties · ID 1001985584
$1,454.03
5 possible associated properties
Same owner name elsewhere
- Jackson, Dorothy S$53.59100% confidence
28802 Butler Circle Crestview Woods 27H 1, Menifee, CA, 92584
- Jackson, Dorothy S$3.1298% confidence
3557 Olympiad Drive, View Park, CA, 90043
At this address
- Jackson, Dorothy S$123.4998% confidence
28802 Butler Circle, Menifee, CA, 92584
- Jackson, Dorothy S$49.7698% confidence
28802 Butler Circle, Menifee, CA, 92584
- Jackson, Dorothy Smith$40.1095% confidence
28802 Butler 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.
- Jackson, Dorothy S$53.59100% confidence
26914 Potomac Drive, Menifee, CA, 92586
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries · ID 1029400883
$1,452.09
1 possible associated property
At this address
- Delgado, Yvonne$479.2098% confidence
26914 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.
- Delgado, Yvonne$479.2098% confidence
27185 Howard Street, Menifee, CA, 92586
Held by United Shore Financial Services LLC
Escrow accounts · ID 1040927363
$1,451.15
1 possible associated property
At this address
- Burbo, Arthur J$5,831.3298% confidence
27185 Howard Street, 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.
- Burbo, Arthur J$5,831.3298% confidence
29798 Haun Road Suite 202, Menifee, CA, 92586
Held by Southern California Gas Company
Vendor checks · ID 987518651
$1,450.05
28764 Murrieta Road, Menifee, CA, 92586
Held by Mvb Bank, Inc
Cashier's checks · ID 1059515809
$1,435.87
3 possible associated properties
Same owner name elsewhere
- Antonio, Machado$0.4598% confidence
18030 East Via Amorosa Street, Rowland Heights, CA, 91748
- Antonio, Machado$74.4998% confidence
123 Pinecraft Drive, Sugar Land, TX, 77478
- Antonio, Machado$10.5098% confidence
1815 Walnut Street Apt 5, Red Bluff, CA, 96080
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Antonio, Machado$0.4598% confidence
28700 Sand Island Way, Menifee, CA, 92584
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Robuck, Rosa M
Escrow accounts · ID 1000203903
$1,434.66
1 possible associated property
At this address
- Robuck, Rosa M$1,434.6691% confidence
28700 Sand Island 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.
- Robuck, Rosa M$1,434.6691% confidence
28700 Sand Island Way, Menifee, CA, 92584
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Robuck, Christopher T
Escrow accounts · ID 1000203903
$1,434.66
1 possible associated property
At this address
- Robuck, Christopher T$1,434.6691% confidence
28700 Sand Island 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.
- Robuck, Christopher T$1,434.6691% confidence
25891 Turfwood Street, Menifee, CA, 92585
Held by Loancare LLC
Co-owner on this record: Evans, Sierra
Outstanding official checks · ID 1032688400
$1,431.62
2 possible associated properties
At this address
- Evans, Carlton$64.1598% confidence
25891 Turfwood Street, Menifee, CA, 92585
- Evans, Sierra$1,431.6291% confidence
25891 Turfwood Street, 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.
- Evans, Carlton$64.1598% confidence
25891 Turfwood Street, Menifee, CA, 92585
Held by Loancare LLC
Co-owner on this record: Evans, Carlton
Outstanding official checks · ID 1032688400
$1,431.62
2 possible associated properties
At this address
- Evans, Carlton$1,431.6291% confidence
25891 Turfwood Street, Menifee, CA, 92585
- Evans, Carlton$64.1591% confidence
25891 Turfwood Street, 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.
- Evans, Carlton$1,431.6291% confidence
31650 Melvin Street, Menifee, CA, 92584
Held by Health Care Service Corporation
Group policy benefit/Clm payments · ID 1010058418
$1,431.00
3 possible associated properties
At this address
- Dominguez, Joel$2,776.9098% confidence
31650 Melvin Street, Menifee, CA, 92584
- Dominguez, Joel$5,400.0098% confidence
31650 Melvin Street, Menifee, CA, 92584
- Dominguez, Joel$1,215.0098% confidence
31650 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.
- Dominguez, Joel$2,776.9098% confidence
29653 Brookfield Drive, Menifee, CA, 92586
Held by Trinity Universal Insurance
Premium refunds · ID 1037764790
$1,429.00
1 possible associated property
At this address
- Garcia, Christian$2.0098% confidence
29653 Brookfield 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.
- Garcia, Christian$2.0098% confidence
28333 Valley Boulevard, Menifee, CA, 92586
Held by Xcel Energy
Co-owner on this record: John M Costin Separate Property Trust
Underlying shares or outstanding certificates · ID 1044842494
$1,427.55
3 possible associated properties
At this address
- Costin, John M$3,686.3198% confidence
28333 Valley Boulevard, Menifee, CA, 92586
- Costin, John M$774.0198% confidence
28333 Valley Boulevard, Menifee, CA, 92586
- Costin, John M$924.1498% confidence
28333 Valley 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.
- Costin, John M$3,686.3198% confidence
John M Costin Separate Property TrustCA
28333 Valley Boulevard, Menifee, CA, 92586
Held by Xcel Energy
Co-owner on this record: Costin, John M
Underlying shares or outstanding certificates · ID 1044842494
$1,427.55
1 possible associated property
At this address
- John M Costin Separate Property Trust$5,877.6098% confidence
28333 Valley 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.
- John M Costin Separate Property Trust$5,877.6098% confidence
27566 Avenida Interno, Menifee, CA, 92585
Held by Nunez V Nevell Group Inc Fund
Misc outstanding checks · ID 1039675196
$1,425.60
3 possible associated properties
At this address
- Velazquez, Steve$144.7098% confidence
27566 Avenida Interno, Menifee, CA, 92585
- Velazquez, Steve$38.1198% confidence
27566 Avenida Interno, Menifee, CA, 92585
- Velazquez, Steve$42.0998% confidence
27566 Avenida Interno, 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.
- Velazquez, Steve$144.7098% confidence
30942 Anderson Circle, Menifee, CA, 92584
Held by Paramount Pictures Corporation
Wages, payroll, salaries · ID 1047381522
$1,424.25
29459 Grande Vista Avenue, Menifee, CA, 92584
Held by Citimortgage Inc.
Escrow accounts · ID 996048737
$1,421.81
1 possible associated property
At this address
- Hastey, Robert$15.0091% confidence
29459 Grande Vista 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.
- Hastey, Robert$15.0091% confidence
30294 Calle Belcanto, Menifee, CA, 92584
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012119591
$1,418.45
2 possible associated properties
Same owner name elsewhere
- Schneider, Rebecca L$95.2298% confidence
125 Spanner Street, Monrovia, CA, 91016
- Schneider, Rebecca L$25.0098% confidence
2586 Bonniebrook Drive, Maryland Heights, MO, 63043
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schneider, Rebecca L$95.2298% confidence
Menifee, CA, 00000
Held by Coca-Cola Refreshments USA Inc
Wages, payroll, salaries · ID 1012050066
$1,417.88
3 possible associated properties
Same owner name elsewhere
- McLaughlin, Randy$125.11100% confidence
Menifee, CA, 00000
- McLaughlin, Randy$0.4398% confidence
306 Chinquapin Avenue Apt 13, Carlsbad, CA, 92008
- McLaughlin, Randy$2.5498% confidence
30135 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.
- McLaughlin, Randy$125.11100% confidence
28198 Fruitwood Drive, Menifee, CA, 92584
Held by American National Insurance Company
Proceeds due beneficiaries · ID 993593791
$1,416.71
27289 Allwood Way, Menifee, CA, 92584
Held by National University
Refunds due · ID 1072294312
$1,415.00
30131 Lamplighter Lane, Menifee, CA, 92584
Held by Roundpoint Mortgage Servicing Corporation
Refunds due · ID 1004493030
$1,413.82
1 possible associated property
Same owner name elsewhere
- Minton, Terry J$5.0098% confidence
2564 Summerland Way, Roseville, CA, 95747
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Minton, Terry J$5.0098% confidence
27127 Fitzgerald Place, Menifee, CA, 92584
Held by The Walt Disney Company
Co-owner on this record: Alder, Christa
Underlying shares or outstanding certificates · ID 978911959
$1,413.14
3 possible associated properties
At this address
- Williams, Faye Cust$25.2098% confidence
27127 Fitzgerald Place, Menifee, CA, 92584
- Williams, Faye$3.2495% confidence
27127 Fitzgerald Place, Menifee, CA, 92584
- Williams, Faye$3.7295% confidence
27127 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.
- Williams, Faye Cust$25.2098% confidence
27127 Fitzgerald Place, Menifee, CA, 92584
Held by The Walt Disney Company
Co-owner on this record: Williams, Faye Cust
Underlying shares or outstanding certificates · ID 978911959
$1,413.14
3 possible associated properties
At this address
- Alder, Christa$3.2498% confidence
27127 Fitzgerald Place, Menifee, CA, 92584
- Alder, Christa$3.7298% confidence
27127 Fitzgerald Place, Menifee, CA, 92584
- Alder, Christa$5.5198% confidence
27127 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.
- Alder, Christa$3.2498% confidence
31090 Saddleback Lane, Menifee, CA, 92584
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1011948607
$1,412.12
3 possible associated properties
At this address
- Vargas, Alex$2.5598% confidence
31090 Saddleback Lane, Menifee, CA, 92584
- Vargas, Alex$23.0098% confidence
31090 Saddleback Lane, Menifee, CA, 92584
- Vargas, Mary$2.5591% confidence
31090 Saddleback 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.
- Vargas, Alex$2.5598% confidence
31437 Hallwood Court, Menifee, CA, 92584
Held by Wells Fargo Bank NA
Co-owner on this record: Cutler, Bethany A
Cashier's checks · ID 1033130305
$1,411.87
6 possible associated properties
Same owner name elsewhere
- Cutler, James R$1.4098% confidence
PO Box 1013, Corcoran, CA, 93212
- Cutler, James R$3.4898% confidence
PO Box 1013, Corcoran, CA, 93212
- Cutler, James R$0.9598% confidence
PO Box 1013, Corcoran, CA, 93212
At this address
- Cutler, James R$11.6098% confidence
31437 Hallwood Court, Menifee, CA, 92584
- Cutler, James R$44.0098% confidence
31437 Hallwood Court, Menifee, CA, 92584
- Cutler, James$976.8295% 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 R$1.4098% confidence
29642 Camino Delores, Menifee, CA, 92586
Held by Invesco Investment Svcs Inc
Co-owner on this record: Hart, Floyd E
Mutual fund shares · ID 1045795750
$1,408.32
1 possible associated property
At this address
- Hart, Floyd E$1,408.3291% confidence
29642 Camino Delores, 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.
- Hart, Floyd E$1,408.3291% confidence
29642 Camino Delores, Menifee, CA, 92586
Held by Invesco Investment Svcs Inc
Co-owner on this record: Hart, Allie M
Mutual fund shares · ID 1045795750
$1,408.32
4 possible associated properties
Same owner name elsewhere
- Hart, Floyd E$2,662.51100% confidence
29686 Avenida De Fiesta, Sun City, CA, 92586
- Hart, Floyd E$161.91100% confidence
29686 Avenida De Fiesta, Sun City, CA, 92586
- Hart, Floyd E$11.94100% confidence
29686 Avenida De Fiesta, Sun City, CA, 92586
At this address
- Hart, Allie M$1,408.3291% confidence
29642 Camino Delores, 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.
- Hart, Floyd E$2,662.51100% confidence
29868 Coral Tree Court, Menifee, CA, 92584
Held by J P Morgan Securities LLC
Mutual fund shares · ID 1042925984
$1,407.14
1 possible associated property
At this address
- Brochu, Diane M$0.0995% confidence
29868 Coral Tree 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.
- Brochu, Diane M$0.0995% confidence
30586 Alston Lane, Menifee, CA, 92584
Held by Keich V US Healthworks Inc Fund
Misc outstanding checks · ID 1038545503
$1,406.65
33403 Lazurite Way, Menifee, CA, 92584
Held by Western Riverside Council Of Governments (wrcog)
Refunds due · ID 1047393466
$1,404.32
5 possible associated properties
Same owner name elsewhere
- Springer, Jeffrey$4.2998% confidence
8314 Brewster Mill Circle, Antelope, CA, 95843
- Springer, Jeffrey$5.4098% confidence
Canoga Park, CA, 91304
- Springer, Jeffrey$2.1098% confidence
616 Russ Street, Eureka, CA, 95501
At this address
- Springer, Jeffrey$1.7898% confidence
33403 Lazurite Way, Menifee, CA, 92584
- Springer, JR Jeffrey$3.0098% confidence
33403 Lazurite 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.
- Springer, Jeffrey$4.2998% confidence
25062 Butterwood Drive, Menifee, CA, 92584
Held by Pathward
Misc intangible property · ID 1040882358
$1,400.70
3 possible associated properties
At this address
- Patrick, Michael$10.0898% confidence
25062 Butterwood Drive, Menifee, CA, 92584
- Patrick, Michael$15.0098% confidence
25062 Butterwood Drive, Menifee, CA, 92584
- Patrick, Michael$77.0098% confidence
25062 Butterwood 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.
- Patrick, Michael$10.0898% confidence
28103 Pebble Beach Drive, Menifee, CA, 92586
Held by Pathward
Misc intangible property · ID 1041050911
$1,400.00
1 possible associated property
Same owner name elsewhere
- McKnight, Lea$33.7998% confidence
42200 Moraga Road Apt 41G, 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.
- McKnight, Lea$33.7998% confidence
27986 Watermark Drive, Menifee, CA, 92585
Held by Pathward
Misc intangible property · ID 1041064218
$1,400.00
1 possible associated property
At this address
- Deines, Allan$10.0091% confidence
27986 Watermark 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.
- Deines, Allan$10.0091% confidence
28036 Panorama Hills Drive, Menifee, CA, 92584
Held by Pathward
Misc intangible property · ID 1041073940
$1,400.00
2 possible associated properties
At this address
- Kletter, Ron$0.1095% confidence
28036 Panorama Hills Drive, Menifee, CA, 92584
- Kletter, Ron$0.2095% confidence
28036 Panorama 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.
- Kletter, Ron$0.1095% confidence
Jeffrey Nielsen For 28290 Lookout Point Lane, Menifee, CA, 92585
Held by Pathward
Misc intangible property · ID 1041089835
$1,400.00
28177 East Drive, Menifee, CA, 92587
Held by Pathward
Misc intangible property · ID 1041133833
$1,400.00
3 possible associated properties
Same owner name elsewhere
- Medina, Camilo$111.8398% confidence
#### Waters Dairy Road ###, Temple, TX, 76502
- Medina, Camilo$256.7798% confidence
3600 Sherrye Place, Plano, TX, 75074
- Medina, Camilo$100.0098% confidence
12025 Richmond Avenue Apt 6301, Houston, TX, 77082
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Medina, Camilo$111.8398% confidence
28103 Pebble Beach Drive, Menifee, CA, 92586
Held by Pathward
Misc intangible property · ID 1041137688
$1,400.00
3 possible associated properties
Same owner name elsewhere
- Abbott, Cody$32.2198% confidence
#### East Whaley Street Apt ###, Longview, TX, 75601
- Abbott, Cody$83.2598% confidence
PO Box 1582, Henderson, TX, 75653
- Abbott, Cody$100.0098% confidence
12328 Hunters Crossing, Fort Worth, TX, 76028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Abbott, Cody$32.2198% confidence
25254 Country Fair Drive, Menifee, CA, 92584
Held by Clark Et Al V Petsmart Inc
Wages, payroll, salaries · ID 1029977329
$1,395.13
26882 Chambers Avenue, Menifee, CA, 92586
Held by Rocket Mortgage LLC
Misc outstanding checks · ID 1037510044
$1,395.04
29134 Roselite Circle, Menifee, CA, 92584
Held by Farmers Insurance Exchange
Premium refunds · ID 1030325025
$1,393.20
1 possible associated property
At this address
- Elizarraras, Tina$10.0098% confidence
29134 Roselite 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.
- Elizarraras, Tina$10.0098% confidence
30522 Pine Creek Drive, Menifee, CA, 92584
Held by Wells Fargo Bank NA
Savings accounts · ID 1001172231
$1,389.59
2 possible associated properties
Same owner name elsewhere
- Palmer, Leona M$158.0098% confidence
1825 East Broadway Apt 5, Long Beach, CA, 90802
- Palmer, Leona M$90.9998% confidence
General Delivery, Lotus, CA, 95651
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Palmer, Leona M$158.0098% confidence
124 Brookford Court Saint 124 Brookford Court Saint, Menifee, CA, 92584
Held by Paypal Inc
Misc intangible property · ID 1024217898
$1,389.36
30047 Calle Belcanto, Menifee, CA, 92584
Held by Civil Service Employees Insurance Compan
Premium refunds · ID 1040009281
$1,388.95
1 possible associated property
Same owner name elsewhere
- Holguin, Angelique$91.0098% confidence
11114 Stone River, Rancho Cucamonga, CA, 91737
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Holguin, Angelique$91.0098% confidence
29841 Blue Water Way, Menifee, CA, 92584
Held by Union Bank N.a.
Savings accounts · ID 998408065
$1,388.66
3 possible associated properties
Same owner name elsewhere
- Lopez, Aida M$0.0298% confidence
PO Box 120741, Chula Vista, CA, 91912
- Lopez, Aida M$1.0198% confidence
2510 Lenrey Avenue, El Centro, CA, 92243
- Lopez, Aida M$0.0198% confidence
1206 East Stafford Street Apt D, Santa Ana, CA, 92701
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Aida M$0.0298% confidence
29183 Hidden Lake Drive, Menifee, CA, 92584
Held by Compu-Link Corporation DBA Celink
Misc outstanding checks · ID 1043391317
$1,386.05
3 possible associated properties
At this address
- Estate Of Jimmie D Christensen$25.0095% confidence
29183 Hidden Lake Drive, Menifee, CA, 92584
- Estate Of Jimmie D Christensen$12.5095% confidence
29183 Hidden Lake Drive, Menifee, CA, 92584
- Estate Of Jimmie D Christensen$25.0095% confidence
29183 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.
- Estate Of Jimmie D Christensen$25.0095% confidence
29120 Merjanian Road, Menifee, CA, 92584
Held by Southern California Edison Company
Utility deposit · ID 1033288858
$1,381.56
29747 Cool Meadow Drive, Menifee, CA, 92584
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1043521387
$1,378.51
6 possible associated properties
Same owner name elsewhere
- Adams, Hiram$1.9998% confidence
29489 Via Las Colinas Apt 203, Temecula, CA, 92592
- Adams, Hiram$8.0098% confidence
29489 Via Las Colinas A, Temecula, CA, 92592
- Adams, Hiram$2,113.1798% confidence
Unknown Address, Austin, TX, 78701
At this address
- Adams, Hiram$33.4998% confidence
29747 Cool Meadow Drive, Menifee, CA, 92584
- Adams, Hiram$74.1698% confidence
29747 Cool Meadow Drive, Menifee, CA, 92584
- Adams, Brianna$0.5991% confidence
29747 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.
- Adams, Hiram$1.9998% confidence
29216 Celestial Drive, Menifee, CA, 92584
Held by Farmers Insurance Exchange
Premium refunds · ID 1044768423
$1,377.70
3 possible associated properties
At this address
- Tursugian, Robert$6.5291% confidence
29216 Celestial Drive, Menifee, CA, 92584
- Tursugian, Jonathan$0.2891% confidence
29216 Celestial Drive, Menifee, CA, 92584
- Tursugian, Jessica S$0.5491% confidence
29216 Celestial 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.
- Tursugian, Robert$6.5291% confidence
28352 Northmoore Place, Menifee, CA, 92584
Held by Rbc Capital Markets LLC
Underlying shares or outstanding certificates · ID 1029409317
$1,374.11
2 possible associated properties
At this address
- Lang, Jennifer$729.2098% confidence
28352 Northmoore Place, Menifee, CA, 92584
- Lang, Jennifer$57.6698% confidence
28352 Northmoore 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.
- Lang, Jennifer$729.2098% confidence
30709 Desert Eagle Way, Menifee, CA, 92584
Held by Union Bank N.a.
Outstanding official checks · ID 1008066866
$1,371.03
3 possible associated properties
Same owner name elsewhere
- Allende, Distefano G$0.5598% confidence
3850 Ingradham Street 107, San Diego, CA, 92109
- Allende, Distefano G$4.1898% confidence
5416 Valinda Avenue, Alta Loma, CA, 91737
- Allende, Distefano G$0.1798% confidence
5416 Valinda Avenue, Rancho Cucamonga, CA, 91737
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Allende, Distefano G$0.5598% confidence
30281 Avenir Way, Menifee, CA, 92584
Held by San Diego County Credit Union
Savings accounts · ID 1043253879
$1,369.41
4 possible associated properties
Same owner name elsewhere
- Maropoulos, Constantine$0.03100% confidence
30175 Via Del Fierro, Menifee, CA, 92584
At this address
- Maropoulos, Constantine$8.7898% confidence
30281 Avenir Way, Menifee, CA, 92584
- Maropoulos, Constanti$35.0795% confidence
30281 Avenir Way, Menifee, CA, 92584
- Maropoulos, Carolyn$0.0991% confidence
30281 Avenir 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.
- Maropoulos, Constantine$0.03100% confidence
28550 Mission Drive, Menifee, CA, 92584
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1011656874
$1,366.30
1 possible associated property
At this address
- Medina, Reynaldo$212.0091% confidence
28550 Mission 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.
- Medina, Reynaldo$212.0091% confidence
28885 Via Marsala, Menifee, CA, 92584
Held by Bank Of America NA
Checking accounts · ID 1033527160
$1,361.61
3 possible associated properties
At this address
- Ochoa, Luis$1.0095% confidence
28885 Via Marsala, Menifee, CA, 92584
- Ochoa, Luis$1.0095% confidence
28885 Via Marsala, Menifee, CA, 92584
- Ochoa, Luis$14.0095% confidence
28885 Via Marsala, 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.
- Ochoa, Luis$1.0095% confidence
25293 Red Fern Circle, Menifee, CA, 92584
Held by Citimortgage Inc
Escrow accounts · ID 974575255
$1,353.15
28500 Bradley Road, Menifee, CA, 92586
Held by Fifth Third Bancorp
Wages, payroll, salaries · ID 1037416530
$1,352.55
3 possible associated properties
Same owner name elsewhere
- Lara, Maritza$4.84100% confidence
2152 1/2 Franklin Avenue, San Diego, CA, 92113
- Lara, Maritza$5.0098% confidence
4336 West Ashland Avenue, Visalia, CA, 93277
- Lara, Maritza$0.1498% confidence
15812 Orchard Way, Kerman, CA, 93630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lara, Maritza$4.84100% confidence
28717 Heather Green Way, Menifee, CA, 92584
Held by Providence Health System Southern California
Refunds due · ID 987199618
$1,350.00
30047 Calle Belcanto, Menifee, CA, 92584
Held by Premera Blue Cross
Group policy benefit/Clm payments · ID 1011398823
$1,350.00
6 possible associated properties
Same owner name elsewhere
- Stanbrough, Angelique$5.52100% confidence
33070 Big Range Drive, Winchester, CA, 92596
- Stanbrough, Angelique$5.52100% confidence
33070 Big Range Drive, Winchester, CA, 92596
- Stanbrough, Angelique$260.64100% confidence
33070 Big Range Drive, Winchester, CA, 92596
At this address
- Stanbrough, Angelique$110.1798% confidence
30047 Calle Belcanto, Menifee, CA, 92584
- Stanbrough, Angelique$163.4498% confidence
30047 Calle Belcanto, Menifee, CA, 92584
- Stanbrough, Angelique$49.7898% confidence
30047 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.
- Stanbrough, Angelique$5.52100% confidence
29247 Deer Creek Circle, Menifee, CA, 92584
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Freeman, Cheryl
Cashier's checks · ID 1043537256
$1,350.00
28990 Baypointe Court, Menifee, CA, 92584
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1044863721
$1,350.00
4 possible associated properties
Same owner name elsewhere
- Obando, Sergio A$8.1798% confidence
4329 Canehill Avenue, Lakewood, CA, 90713
At this address
- Obando, Sergio$10.0095% confidence
28990 Baypointe Court, Menifee, CA, 92584
- Obando, Kathy$0.9591% confidence
28990 Baypointe Court, Menifee, CA, 92584
- Obando, Sam$4.5191% confidence
28990 Baypointe 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.
- Obando, Sergio A$8.1798% confidence
32777 Brampton Court, Menifee, CA, 92584
Held by Jackson National Life Insurance Company
Other amounts due under policy · ID 1025025711
$1,348.48
3 possible associated properties
At this address
- Morin, Joyce$10.0091% confidence
32777 Brampton Court, Menifee, CA, 92584
- Morin, Joyce C$61.2991% confidence
32777 Brampton Court, Menifee, CA, 92584
- Morin, Joyce C$13.7791% confidence
32777 Brampton 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.
- Morin, Joyce$10.0091% confidence