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
29355 Brockton Circle, Menifee, CA, 92584
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1005397086
$1,724.00
3 possible associated properties
At this address
- Walter, James$1.3498% confidence
29355 Brockton Circle, Menifee, CA, 92584
- Walter, James$27.9898% confidence
29355 Brockton Circle, Menifee, CA, 92584
- Walter, James D$52.5295% confidence
29355 Brockton 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.
- Walter, James$1.3498% confidence
30897 Windy Ridge Way, Menifee, CA, 92584
Held by Sodexo Inc
Wages, payroll, salaries · ID 1033539120
$1,723.63
4 possible associated properties
Same owner name elsewhere
- Cavalli, Vincent$403.9698% confidence
5405 Kester #215, Van Nuys, CA, 91411
- Cavalli, Vincent$28.0098% confidence
552 East 19th Street, Long Beach, CA, 90806
- Cavalli, Vincent$36.1098% confidence
34180 Shasta Drive, Lake Elsinore, CA, 92532
At this address
- Cavalli, Vincent$1,723.6398% confidence
30897 Windy Ridge 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.
- Cavalli, Vincent$403.9698% confidence
30897 Windy Ridge Way, Menifee, CA, 92584
Held by Sodexo Inc
Wages, payroll, salaries · ID 1040398499
$1,723.63
4 possible associated properties
Same owner name elsewhere
- Cavalli, Vincent$403.9698% confidence
5405 Kester #215, Van Nuys, CA, 91411
- Cavalli, Vincent$28.0098% confidence
552 East 19th Street, Long Beach, CA, 90806
- Cavalli, Vincent$36.1098% confidence
34180 Shasta Drive, Lake Elsinore, CA, 92532
At this address
- Cavalli, Vincent$1,723.6398% confidence
30897 Windy Ridge 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.
- Cavalli, Vincent$403.9698% confidence
29306 Hidden Lake Drive, Menifee, CA, 92584
Held by Skyworks Solutions Inc Common
Co-owner on this record: Pierce, Dorothy A
Dividend reinvestment plan · ID 988718682
$1,721.06
6 possible associated properties
Same owner name elsewhere
- Pierce, Kenneth L$6.0098% confidence
337 Stanford Court 28, Irvine, CA, 92612
- Pierce, Kenneth L$6.0098% confidence
337 Stanford Court 28, Irvine, CA, 92612
- Pierce, Kenneth L$212.8598% confidence
3828 Stearnlee Avenue, Long Beach, CA, 90808
At this address
- Pierce, Kenneth L$9.5298% confidence
29306 Hidden Lake Drive, Menifee, CA, 92584
- Pierce, Kenneth L$17.5098% confidence
29306 Hidden Lake Drive, Menifee, CA, 92584
- Pierce, Kenneth L$87.0098% confidence
29306 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.
- Pierce, Kenneth L$6.0098% confidence
29306 Hidden Lake Drive, Menifee, CA, 92584
Held by Skyworks Solutions Inc Common
Co-owner on this record: Pierce, Kenneth L
Dividend reinvestment plan · ID 988718682
$1,721.06
6 possible associated properties
Same owner name elsewhere
- Pierce, Dorothy A$767.8898% confidence
6410 South Victoria Avenue, Los Angeles, CA, 90043
- Pierce, Dorothy A$4,763.5498% confidence
00000
- Pierce, Dorothy A$2,288.6398% confidence
00000
At this address
- Pierce, Dorothy A$9.5298% confidence
29306 Hidden Lake Drive, Menifee, CA, 92584
- Pierce, Dorothy A$15.4098% confidence
29306 Hidden Lake Drive, Menifee, CA, 92584
- Pierce, Dorothy A$17.5098% confidence
29306 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.
- Pierce, Dorothy A$767.8898% confidence
28658 Sunridge Court, Menifee, CA, 92584
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts · ID 978510563
$1,714.30
1 possible associated property
At this address
- Reyes, Feliciano$2.7491% confidence
28658 Sunridge 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.
- Reyes, Feliciano$2.7491% confidence
29278 Grande Vista Avenue, Menifee, CA, 92584
Held by Bank Of America - Texas NA (099)
Checking accounts · ID 999802474
$1,713.00
1 possible associated property
At this address
- Jackson, Malissa J$0.0898% confidence
29278 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.
- Jackson, Malissa J$0.0898% confidence
30071 Pebble Beach Drive, Menifee, CA, 92586
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts · ID 1044680896
$1,711.38
3 possible associated properties
At this address
- Chao, Wen D$3,035.6695% confidence
30071 Pebble Beach Drive, Menifee, CA, 92586
- Chao, Wen$7,000.0095% confidence
30071 Pebble Beach Drive, Menifee, CA, 92586
- Chao, Wen D$7,000.0095% confidence
30071 Pebble Beach 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.
- Chao, Wen D$3,035.6695% confidence
33873 Nightingale Avenue, Menifee, CA, 92563
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries · ID 1045624261
$1,709.51
26190 San Quintin Road, Menifee, CA, 92584
Held by Lumen Technologies Inc
Underlying shares or outstanding certificates · ID 980657936
$1,707.70
6 possible associated properties
Same owner name elsewhere
- Wright, Pearl E$11.07100% confidence
26125 San Quintin Road, Menifee, CA, 92584
- Wright, Pearl E$20.71100% confidence
26190 San Quintin, Menitee, CA, 92584
- Wright, Pearl E$58.94100% confidence
26190 San Quintin, Menitee, CA, 92584
At this address
- Wright, Pearl E$41.3398% confidence
26190 San Quintin Road, Menifee, CA, 92584
- Wright, Pearl E$41.3398% confidence
26190 San Quintin Road, Menifee, CA, 92584
- Wright, Pearl E$41.3398% confidence
26190 San Quintin 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.
- Wright, Pearl E$11.07100% confidence
28693 Meadow View Drive, Menifee, CA, 92584
Held by Wells Fargo Bank NA
Co-owner on this record: Acosta, Juana A
Escrow accounts · ID 1003291238
$1,704.34
28693 Meadow View Drive, Menifee, CA, 92584
Held by Wells Fargo Bank NA
Co-owner on this record: Ortiz, Ricardo
Escrow accounts · ID 1003291238
$1,704.34
30300 Antelope Road Apt 216, Menifee, CA, 92584
Held by (21100) Capital One National Association
Accounts payable · ID 991986261
$1,700.86
2 possible associated properties
Same owner name elsewhere
- Baskett, Patricia L$1.38100% confidence
29203 Bobcat Drive, Menifee, CA, 92584
At this address
- Baskett, Patricia L$241.8698% confidence
30300 Antelope Road Apt 216, 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.
- Baskett, Patricia L$1.38100% confidence
33221 Breighton Wood, Menifee, CA, 92584
Held by Farmers Insurance Exchange
Premium refunds · ID 1015827144
$1,692.18
28864 Murrieta Road, Menifee, CA, 92586
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1025912334
$1,686.95
2 possible associated properties
At this address
- Estate Of Siurek$37.1598% confidence
28864 Murrieta Road, Menifee, CA, 92586
- Estate Of L Siurek$11.2991% confidence
28864 Murrieta 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.
- Estate Of Siurek$37.1598% confidence
26025 Newport Road Apt A208, Menifee, CA, 92584
Held by California Teachers Association
Vendor checks · ID 1042080003
$1,686.32
3 possible associated properties
Same owner name elsewhere
- Alarcon, Victoria$5.0098% confidence
1824 Bentley Drive, San Jose, CA, 95132
- Alarcon, Victoria$1.9098% confidence
1001 West Channel Island, Oxnard, CA, 93033
- Alarcon, Victoria$9.4098% confidence
PO Box 50628, Oxnard, CA, 93031
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alarcon, Victoria$5.0098% confidence
26985 Back Bay Drive, Menifee, CA, 92585
Held by Safeco Ins Co Of America
Co-owner on this record: Esn Restoration Services
Individual policy benefit/Clm · ID 1007673876
$1,685.88
3 possible associated properties
At this address
- Barber, James$5.0098% confidence
26985 Back Bay Drive, Menifee, CA, 92585
- Barber, James$5.0098% confidence
26985 Back Bay Drive, Menifee, CA, 92585
- Barber, James$5.0098% confidence
26985 Back Bay 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.
- Barber, James$5.0098% confidence
26985 Back Bay Drive, Menifee, CA, 92585
Held by Safeco Ins Co Of America
Co-owner on this record: Barber, James II
Individual policy benefit/Clm · ID 1007673876
$1,685.88
29358 Fenwick Circle, Menifee, CA, 92584
Held by Wells Fargo Bank, NA (apecs 1009)
Co-owner on this record: Ovadia, Warren S
Cashier's checks · ID 1011101924
$1,683.29
2 possible associated properties
At this address
- Siverio, Kathleen J$30.6498% confidence
29358 Fenwick Circle, Menifee, CA, 92584
- Siverio, Kathleen J$51.1898% confidence
29358 Fenwick 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.
- Siverio, Kathleen J$30.6498% confidence
29358 Fenwick Circle, Menifee, CA, 92584
Held by Wells Fargo Bank, NA (apecs 1009)
Co-owner on this record: Siverio, Kathleen J
Cashier's checks · ID 1011101924
$1,683.29
5 possible associated properties
Same owner name elsewhere
- Ovadia, Warren S$16.8598% confidence
8041 Shir Mar Place, El Cajon, CA, 92021
- Ovadia, Warren S$822.1598% confidence
5317 Robinwood Road, Bonita, CA, 91902
At this address
- Ovadia, Warren S$30.6498% confidence
29358 Fenwick Circle, Menifee, CA, 92584
- Ovadia, Warren S$51.1898% confidence
29358 Fenwick Circle, Menifee, CA, 92584
- Ovadia, Warren$7.6095% confidence
29358 Fenwick 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.
- Ovadia, Warren S$16.8598% confidence
All American Termite All American TermiteCA
29908 Pacific Channel Way, Menifee, CA, 92586
Held by Menifee Valley Escrow Inc.
Escrow accounts · ID 1035711923
$1,680.00
28312 Halcyon Court, Menifee, CA, 92584
Held by Paypal
Misc intangible property · ID 1046644587
$1,679.07
26913 Shelter Cove Court, Menifee, CA, 92585
Held by Discover Bank
Misc outstanding checks · ID 1029762858
$1,678.00
28826 Bridge Water Lane, Menifee, CA, 92584
Held by Wal-Mart Stores Inc
Co-owner on this record: Clay, Beatrice G
Dividend reinvestment plan · ID 968413910
$1,675.55
2 possible associated properties
At this address
- Irvins, Terrance A II$8.6698% confidence
28826 Bridge Water Lane, Menifee, CA, 92584
- Irvins, Terrance A II$54.6598% confidence
28826 Bridge Water 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.
- Irvins, Terrance A II$8.6698% confidence
28826 Bridge Water Lane, Menifee, CA, 92584
Held by Wal-Mart Stores Inc
Co-owner on this record: Irvins, Terrance A II
Dividend reinvestment plan · ID 968413910
$1,675.55
2 possible associated properties
At this address
- Clay, Beatrice G$8.6698% confidence
28826 Bridge Water Lane, Menifee, CA, 92584
- Clay, Beatrice G$54.6598% confidence
28826 Bridge Water 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.
- Clay, Beatrice G$8.6698% confidence
29114 Blue Moon Drive, Menifee, CA, 92585
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Guzman, Ariana
Escrow accounts · ID 1012743532
$1,675.33
1 possible associated property
At this address
- Guzmansoto, Jorge M$27.0698% confidence
29114 Blue Moon 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.
- Guzmansoto, Jorge M$27.0698% confidence
29114 Blue Moon Drive, Menifee, CA, 92585
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Guzmansoto, Jorge M
Escrow accounts · ID 1012743532
$1,675.33
1 possible associated property
At this address
- Guzman, Ariana$27.0698% confidence
29114 Blue Moon 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.
- Guzman, Ariana$27.0698% confidence
29855 Calle San Martine, Menifee, CA, 92584
Held by Metlife Inc
Securities · ID 16299723
$1,668.91
5 possible associated properties
Same owner name elsewhere
- Johnston, Rebecca L$511.9298% confidence
3300 East Puetz Road, Oak Creek, WI, 53154
- Johnston, Rebecca L$6.0998% confidence
291 Auburn Way 4, San Jose, CA, 95129
- Johnston, Rebecca L$26.1698% confidence
5526 Dean Way, Riverside, CA, 92504
At this address
- Johnston, Kenneth$20.0091% confidence
29855 Calle San Martine, Menifee, CA, 92584
- Johnston, Ken$25.0091% confidence
29855 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.
- Johnston, Rebecca L$511.9298% confidence
27278 Graphite Drive, Menifee, CA, 92584
Held by National University
Refunds due · ID 1072294324
$1,665.00
27236 Capilano Drive, Menifee, CA, 92586
Held by Cenlar FSB
Misc outstanding checks · ID 1019106947
$1,664.67
2 possible associated properties
At this address
- Streitz, Steven$366.8098% confidence
27236 Capilano Drive, Menifee, CA, 92586
- Streitz, Steven$16.2298% confidence
27236 Capilano 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.
- Streitz, Steven$366.8098% confidence
30141 Antelope Road Suite D 685, Menifee, CA, 92584
Held by California Capital Ins Company
Individual policy benefit/Clm · ID 998459775
$1,657.07
23837 Mount Vernon Place, Menifee, CA, 92587
Held by Hernandez V Breakfast Club LLC
Misc outstanding checks · ID 1084254409
$1,655.43
1 possible associated property
At this address
- Miguel, A Padilla JR$948.0998% confidence
23837 Mount Vernon Place, Menifee, CA, 92587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Miguel, A Padilla JR$948.0998% confidence
26934 Red Bluff Court, Menifee, CA, 92584
Held by Phh Mortgage Corporation
Co-owner on this record: McMillin, Jacob E
Escrow funds · ID 1021598477
$1,655.36
2 possible associated properties
Same owner name elsewhere
- Rhoden, Alissia M$1.0298% confidence
74455 Joe Davis Drive Apt 112, Twentynine Palms, CA, 92277
At this address
- Rhoden, Alissia$16.8495% confidence
26934 Red Bluff 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.
- Rhoden, Alissia M$1.0298% confidence
26934 Red Bluff Court, Menifee, CA, 92584
Held by Phh Mortgage Corporation
Co-owner on this record: Rhoden, Alissia M
Escrow funds · ID 1021598477
$1,655.36
1 possible associated property
Same owner name elsewhere
- McMillin, Jacob E$26.6798% confidence
17833 Grapevine Lane, San Bernardino, CA, 92407
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McMillin, Jacob E$26.6798% confidence
29694 Painted Desert Drive, Menifee, CA, 92584
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 958811848
$1,653.00
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$1,044.6398% 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
28366 Northmoore Place, Menifee, CA, 92584
Held by Certified Federal Credit Union
Checking accounts · ID 1034574894
$1,650.54
1 possible associated property
At this address
- Wren, Semaj A$5.0098% confidence
28366 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.
- Wren, Semaj A$5.0098% confidence
25795 Sandy Lodge Road, Menifee, CA, 92586
Held by Wells Fargo Bank NA
Co-owner on this record: Hollifield, Marilyn J
Cashier's checks · ID 1020117737
$1,645.39
4 possible associated properties
Same owner name elsewhere
- Hollifield, William J$59.93100% confidence
25795 Sandy Lodge Road, Sun City, CA, 92586
At this address
- Hollifield, William J$27.4898% confidence
25795 Sandy Lodge Road, Menifee, CA, 92586
- Hollifield, William$173.0095% confidence
25795 Sandy Lodge Road, Menifee, CA, 92586
- Hollifield, Marilyn J$27.4891% confidence
25795 Sandy Lodge 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.
- Hollifield, William J$59.93100% confidence
26078 Sunny Side Court, Menifee, CA, 92584
Held by Nationwide Mutual Insurance
Co-owner on this record: Manning, Michael
Individual policy benefit/Clm · ID 1042387501
$1,640.46
6 possible associated properties
Same owner name elsewhere
- Manning, Tiffany$277.9998% confidence
#### Old Bullard Road Apt ###, Tyler, TX, 75703
- Manning, Tiffany$300.8498% confidence
207 Texoma Drive, Whitesboro, TX, 76273
- Manning, Tiffany$200.0098% confidence
217 Meadow Oaks Drive, Burleson, TX, 76028
At this address
- Manning, Tiffany$8.2798% confidence
26078 Sunny Side Court, Menifee, CA, 92584
- Manning, Tiffany M$0.0895% confidence
26078 Sunny Side Court, Menifee, CA, 92584
- Manning, Michael$0.0891% confidence
26078 Sunny Side 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.
- Manning, Tiffany$277.9998% confidence
26078 Sunny Side Court, Menifee, CA, 92584
Held by Nationwide Mutual Insurance
Co-owner on this record: Manning, Tiffany
Individual policy benefit/Clm · ID 1042387501
$1,640.46
3 possible associated properties
At this address
- Manning, Michael$0.0898% confidence
26078 Sunny Side Court, Menifee, CA, 92584
- Manning, Tiffany M$0.0891% confidence
26078 Sunny Side Court, Menifee, CA, 92584
- Manning, Tiffany$8.2791% confidence
26078 Sunny Side 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.
- Manning, Michael$0.0898% confidence
31801 Garlington Street, Menifee, CA, 92584
Held by Paypal
Commissions · ID 1041240741
$1,635.09
3 possible associated properties
At this address
- Morales, Octavio$8.7591% confidence
31801 Garlington Street, Menifee, CA, 92584
- Morales, Mario$0.3091% confidence
31801 Garlington Street, Menifee, CA, 92584
- Morales, Octavio Alejandro$48.2891% confidence
31801 Garlington 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.
- Morales, Octavio$8.7591% confidence
28242 Windsail Court, Menifee, CA, 92584
Held by American General Life & Accident Ins Co
Proceeds due beneficiaries · ID 971000354
$1,635.00
30066 Diamond Ridge Court, Menifee, CA, 92585
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Swick, Nikki
Escrow accounts · ID 1007775711
$1,634.54
1 possible associated property
At this address
- Martin, David L$163.1098% confidence
30066 Diamond Ridge 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.
- Martin, David L$163.1098% confidence
30066 Diamond Ridge Court, Menifee, CA, 92585
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Martin, David L
Escrow accounts · ID 1007775711
$1,634.54
2 possible associated properties
Same owner name elsewhere
- Swick, Nikki$2.0098% confidence
26358 Bramble Wood Circle, Menifee, CA, 92584
At this address
- Swick, Nikki$163.1098% confidence
30066 Diamond Ridge 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.
- Swick, Nikki$2.0098% confidence
29238 Murrieta Road, Menifee, CA, 92586
Held by Health Net Of California Inc
Group policy benefit/Clm payments · ID 1016670988
$1,629.91
3 possible associated properties
Same owner name elsewhere
- Richard, Rivera$54.7198% confidence
P.o., CA
- Richard, Rivera$66.2798% confidence
633 Ascot Drive Apt 16, Vista, CA, 92083
- Richard, Rivera$37.8898% confidence
103 Largo Cv, Lakeway, TX, 78734
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Richard, Rivera$54.7198% confidence
33795 Leon Road, Menifee, CA, 92596
Held by Service Corporation Intl.
Pre-Need funeral plans · ID 1071969047
$1,627.78
28653 Raintree Drive, Menifee, CA, 92584
Held by National Financial Services LLC
Misc outstanding checks · ID 1041528329
$1,625.23
4 possible associated properties
Same owner name elsewhere
- Spykerman, James L$0.3598% confidence
575 Camino Del Lago, Thousand Oaks, CA, 91320
At this address
- Spykerman, James L$575.9298% confidence
28653 Raintree Drive, Menifee, CA, 92584
- Spykerman, James L$4,324.5898% confidence
28653 Raintree Drive, Menifee, CA, 92584
- Spykerman, James L$348.8698% confidence
28653 Raintree Drive, Menifee, CA, 92584
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Spykerman, James L$0.3598% confidence
30141 Antelope Road D344, Menifee, CA, 92584
Held by U. S. Bank, N. A.
Checking accounts · ID 1036296345
$1,621.78
3 possible associated properties
Same owner name elsewhere
- Saurenman, Mary L$3.80100% confidence
30141 Antelope Road Apt D-344, Menifee, CA, 92584
- Saurenman, Mary L$178.3598% confidence
1907 Mairemont Drive, Walnut, CA, 91789
- Saurenman, Mary L$337.4898% confidence
1907 Mairemont Drive, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Saurenman, Mary L$3.80100% confidence
26785 Wildflower Street, Menifee, CA, 92570
Held by Union Bank N.a.
Outstanding official checks · ID 978171761
$1,619.11
29549 Catano Road, Menifee, CA, 92584
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1025930737
$1,617.89
6 possible associated properties
Same owner name elsewhere
- Tucker, Mildred E$7.6898% confidence
4930 Dassco Court, San Diego, CA, 92102
- Tucker, Mildred E$3.8498% confidence
4930 Dassco Court, San Diego, CA, 92100
- Tucker, Mildred E$1.4598% confidence
3400 Wagner Heights No. 307, Stockton, CA, 95209
At this address
- Tucker, Mildred$1,840.3995% confidence
29549 Catano Road, Menifee, CA, 92584
- Tucker, Midge$32.9691% confidence
29549 Catano Road, Menifee, CA, 92584
- Tucker, Midge$38.1791% confidence
29549 Catano Road, Menifee, CA, 92584
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tucker, Mildred E$7.6898% confidence
23511 Fallen Boulder Road, Menifee, CA, 92587
Held by West Coast Life Insurance Company
Other amounts due under policy · ID 988758815
$1,616.01
3 possible associated properties
Same owner name elsewhere
- Jacobson, Sean$1.00100% confidence
23511 Fallen Boulder Way, Quail Valley, CA, 92587
- Jacobson, Sean$5.0098% confidence
28051 Wildwind Road, Canyon Country, CA, 91351
- Jacobson, Sean$0.9998% confidence
3177 White Cedar Place, Thousand Oaks, CA, 91362
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jacobson, Sean$1.00100% confidence
29738 Haun Road, Menifee, CA, 92586
Held by Integon National Insurance Company
Co-owner on this record: Angie, Vasquez
Individual policy benefit/Clm · ID 1041682808
$1,612.22
6 possible associated properties
Same owner name elsewhere
- Gerber, Collision And Glass—100% confidence
1429 Mechanical Boulevard, Garner, NC, 27529-2538
- Gerber, Collision And Glass—100% confidence
1140 US Highway 70 Southeast, Hickory, NC, 28602-5142
- Gerber, Collision And Glass—100% confidence
11537 US Highway 70 West, Clayton, NC, 27520-2267
At this address
- Gerber Collision And Glass Meifee$838.5195% confidence
29738 Haun Road, Menifee, CA, 92586
- Gerber, Collision$700.0095% confidence
29738 Haun Road, Menifee, CA, 92586
- Gerber Collision And Glass Menifee$141.0095% confidence
29738 Haun 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.
- Gerber, Collision And Glass—100% confidence
26388 Twin Pines Street, Menifee, CA, 92584
Held by Flagstar Bank FSB
Cashier's checks · ID 1038205579
$1,612.19
25015 Clover Creek Lane, Menifee, CA, 92584
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1025921352
$1,607.79
2 possible associated properties
At this address
- May, Erika A$395.2095% confidence
25015 Clover Creek Lane, Menifee, CA, 92584
- May, May Ms$2.0091% confidence
25015 Clover Creek Lane, Menifee, CA, 92584
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- May, Erika A$395.2095% confidence
27197 Fitzgerald Place, Menifee, CA, 92584
Held by Medica
Group policy benefit/Clm payments · ID 1008069689
$1,600.00
6 possible associated properties
Same owner name elsewhere
- Cazin, Norman L$3,000.00100% confidence
27197 Fitzgerald Place, Menifee, CA, 92584
- Cazin, Norman L$950.00100% confidence
27197 Fitzgerald Place, Menifee, CA, 92584
- Cazin, Norman L$372.0098% confidence
At this address
- Cazin, Norman L$625.0098% confidence
27197 Fitzgerald Place, Menifee, CA, 92584
- Cazin, Norman L$2,142.0098% confidence
27197 Fitzgerald Place, Menifee, CA, 92584
- Cazin, Norman$519.4495% confidence
27197 Fitzgerald Place, Menifee, CA, 92584
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cazin, Norman L$3,000.00100% confidence
29900 Morning Breeze Drive, Menifee, CA, 92584
Held by Cenlar FSB
Co-owner on this record: Coons, Paul Michael
Misc outstanding checks · ID 1011345880
$1,598.49
1 possible associated property
At this address
- Coons, Paul Michael$1,598.4991% confidence
29900 Morning Breeze 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.
- Coons, Paul Michael$1,598.4991% confidence
29900 Morning Breeze Drive, Menifee, CA, 92584
Held by Cenlar FSB
Co-owner on this record: Coons, Candace A
Misc outstanding checks · ID 1011345880
$1,598.49
1 possible associated property
At this address
- Coons, Candace A$1,598.4991% confidence
29900 Morning Breeze 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.
- Coons, Candace A$1,598.4991% confidence
26431 Chambers Avenue, Menifee, CA, 92586
Held by Fnf Utc LLC
Escrow accounts · ID 1027726455
$1,598.00
29694 Painted Desert Drive, Menifee, CA, 92584
Held by Chardonnay Escrow Inc.
Escrow accounts · ID 959420351
$1,595.54
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$750.0098% confidence
820 Mesita, El Paso, TX, 79902
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$1,044.6398% 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
31137 Byers Road, Menifee, CA, 92584
Held by Permanent General Assurance Corporation
Individual policy benefit/Clm · ID 1014909546
$1,593.54
1 possible associated property
Same owner name elsewhere
- Steve, Pitts$28.0098% confidence
14412 South Vermont Avenue, Gardena, CA, 90247
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Steve, Pitts$28.0098% confidence
23563 Lodge Drive, Menifee, CA, 92587
Held by Green Dot Bank
Unredeemed gift certificate · ID 1045393228
$1,584.60
27792 Ruggie Road, Menifee, CA, 92585
Held by Comerica Bank
Misc intangible property · ID 1024337800
$1,581.62
32100 Menifee Road, Menifee, CA, 92584
Held by Franklin Templeton Investor Services LLC
Co-owner on this record: Hallock, Jeanne
Mutual fund shares · ID 1006817549
$1,581.35
4 possible associated properties
Same owner name elsewhere
- Hallock, Fred$30.2498% confidence
1641 Ransom Road, Riverside, CA, 92506
At this address
- Hallock, Fred$1,847.1298% confidence
32100 Menifee Road, Menifee, CA, 92584
- Hallock, Jeanne$8.7491% confidence
32100 Menifee Road, Menifee, CA, 92584
- Hallock, Jeanne$1,180.2491% confidence
32100 Menifee 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.
- Hallock, Fred$30.2498% confidence
C/o Ellene Montagne 29762 Mirasol Circle, Menifee, CA, 92584
Held by United Services Automobile Association
Premium refunds · ID 989345651
$1,578.84
28146 Watson Road, Menifee, CA, 92585
Held by Cubic Corporation
Funds for liquidation · ID 1026253965
$1,575.00
6 possible associated properties
Same owner name elsewhere
- Wasmund, Dorothy L$9.90100% confidence
28146 Watson Road, Sun City, CA, 92585
- Wasmund, Dorothy L$9.40100% confidence
28146 Watson Road, Sun City, CA, 92585
- Wasmund, Dorothy L$5.50100% confidence
28146 Watson Road, Sun City, CA, 92585
At this address
- Wasmund, Dorothy L$2.8498% confidence
28146 Watson Road, Menifee, CA, 92585
- Wasmund, Dorothy L$5.6898% confidence
28146 Watson Road, Menifee, CA, 92585
- Wasmund, Dorothy L$19.9098% confidence
28146 Watson 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.
- Wasmund, Dorothy L$9.90100% confidence
28155 Encanto Drive Apt 515, Menifee, CA, 92586
Held by Bcbsmn Inc
Individual policy benefit/Clm · ID 1020045266
$1,573.93
1 possible associated property
At this address
- Anderson, Andrew$19.2598% confidence
28155 Encanto Drive Apt 515, 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.
- Anderson, Andrew$19.2598% confidence
29082 Blue Moon Drive, Menifee, CA, 92584
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1025929550
$1,573.85
3 possible associated properties
At this address
- Storey, Kenneth$4.4195% confidence
29082 Blue Moon Drive, Menifee, CA, 92584
- Storey, Kenneth$0.5095% confidence
29082 Blue Moon Drive, Menifee, CA, 92584
- Storey, Kenneth$7.4795% confidence
29082 Blue Moon 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.
- Storey, Kenneth$4.4195% confidence
25875 Rolling Hills Drive, Menifee, CA, 92584
Held by American Hm Mortgage Serv Inc
Refunds due · ID 955865973
$1,570.42
5 possible associated properties
Same owner name elsewhere
- Chott, Theodore B$2.4598% confidence
1666 Superior Avenue, Costa Mesa, CA, 92627
- Chott, Theodore B$30.3398% confidence
110 East 16th Street, Costa Mesa, CA, 92627
At this address
- Chott, Theodore$1.4895% confidence
25875 Rolling Hills Drive, Menifee, CA, 92584
- Chott, Theodore$7.8795% confidence
25875 Rolling Hills Drive, Menifee, CA, 92584
- Chott, Ted$4.2391% confidence
25875 Rolling Hills Drive, Menifee, CA, 92584
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chott, Theodore B$2.4598% confidence
30141 Antelope Road D-676, Menifee, CA, 92584
Held by Airbus Group Se
Dividend reinvestment plan · ID 1034277661
$1,569.06
6 possible associated properties
Same owner name elsewhere
- Newbold, Robert$4.3998% confidence
27802 Lakes Landing Drive, Sun City, CA, 92585
- Newbold, Robert$70.0998% confidence
345 Meadow Court, Brea, CA, 92821
- Newbold, Robert$22.8298% confidence
976 Cottonwood Drive, Calimesa, CA, 92320
At this address
- Newbold, Robert$9.9398% confidence
30141 Antelope Road D-676, Menifee, CA, 92584
- Newbold, Robert$12.1098% confidence
30141 Antelope Road D-676, Menifee, CA, 92584
- Newbold, Robert$18.2098% confidence
30141 Antelope Road D-676, 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.
- Newbold, Robert$4.3998% confidence
29317 El Presidio Lane, Menifee, CA, 92584
Held by United Financial Casualty Co
Group policy benefit/Clm payments · ID 969090507
$1,566.12
1 possible associated property
At this address
- Pierre, Jean$28.0098% confidence
29317 El Presidio 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.
- Pierre, Jean$28.0098% confidence
28967 Loire Valley Lane, Menifee, CA, 92584
Held by United Technologies Corporation
Underlying shares or outstanding certificates · ID 975555845
$1,560.13
6 possible associated properties
Same owner name elsewhere
- Arbogast, D E$9.8198% confidence
15526 Wheatstone, Norwalk, CA, 90650
- Arbogast, D E$1.2498% confidence
15526 Wheatstone, Norwalk, CA, 90650
- Arbogast, D E$2.7298% confidence
15526 Wheatstone, Norwalk, CA, 90650
At this address
- Arbogast, D E$18.5698% confidence
28967 Loire Valley Lane, Menifee, CA, 92584
- Arbogast, D E$15.3698% confidence
28967 Loire Valley Lane, Menifee, CA, 92584
- Arbogast, D E$85.4498% confidence
28967 Loire Valley 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.
- Arbogast, D E$9.8198% confidence
33335 Merritt Road, Menifee, CA, 92584
Held by Westlake Services LLC
Refunds due · ID 1041443157
$1,558.37
3 possible associated properties
Same owner name elsewhere
- Baxter, Tricia$0.2198% confidence
3911 Colby Way, San Bruno, CA, 94066
- Baxter, Tricia$0.2898% confidence
3911 Colby, San Bruno, CA, 94066
- Baxter, Tricia$5.0098% confidence
1780 Countrywood Court, Walnut Creek, CA, 94598
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Baxter, Tricia$0.2198% confidence
30455 Tolstoy Court, Menifee, CA, 92584
Held by Cenlar FSB
Co-owner on this record: Dwyer, Briana
Misc outstanding checks · ID 1045057490
$1,554.78
3 possible associated properties
At this address
- Dwyer, Sean$2.0098% confidence
30455 Tolstoy Court, Menifee, CA, 92584
- Dwyer, Sean$111.0098% confidence
30455 Tolstoy Court, Menifee, CA, 92584
- Dwyer, Briana$2.0091% confidence
30455 Tolstoy 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.
- Dwyer, Sean$2.0098% confidence
30455 Tolstoy Court, Menifee, CA, 92584
Held by Cenlar FSB
Co-owner on this record: Dwyer, Sean
Misc outstanding checks · ID 1045057490
$1,554.78
3 possible associated properties
At this address
- Dwyer, Briana$2.0098% confidence
30455 Tolstoy Court, Menifee, CA, 92584
- Dwyer, Briana$111.0098% confidence
30455 Tolstoy Court, Menifee, CA, 92584
- Dwyer, Briana R$51.2395% confidence
30455 Tolstoy 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.
- Dwyer, Briana$2.0098% confidence
28956 Biarritz Court, Menifee, CA, 92584
Held by Loancare LLC
Outstanding official checks · ID 998501561
$1,552.55
3 possible associated properties
At this address
- Barnett, Richard$87.7798% confidence
28956 Biarritz Court, Menifee, CA, 92584
- Barnett, Richard E$0.0195% confidence
28956 Biarritz Court, Menifee, CA, 92584
- Barnett, Nancy$25.0091% confidence
28956 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.
- Barnett, Richard$87.7798% confidence
26100 Newport Road A12 168, Menifee, CA, 92584
Held by Loancare LLC
Co-owner on this record: Ramirez, Brandi Patricia
Outstanding official checks · ID 1018166990
$1,552.27
3 possible associated properties
At this address
- Ramirez, Mayolo Fernando$48.5098% confidence
26100 Newport Road A12 168, Menifee, CA, 92584
- Ramirez, Mayolo$146.3895% confidence
26100 Newport Road A12-168, Menifee, CA, 92584
- Ramirez, Brandi Patricia$1,552.2791% confidence
26100 Newport Road A12 168, 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.
- Ramirez, Mayolo Fernando$48.5098% confidence
26100 Newport Road A12 168, Menifee, CA, 92584
Held by Loancare LLC
Co-owner on this record: Ramirez, Mayolo Fernando
Outstanding official checks · ID 1018166990
$1,552.27
3 possible associated properties
At this address
- Ramirez, Brandi Patricia$48.5098% confidence
26100 Newport Road A12 168, Menifee, CA, 92584
- Ramirez, Mayolo Fernando$1,552.2791% confidence
26100 Newport Road A12 168, Menifee, CA, 92584
- Ramirez, Mayolo$146.3891% confidence
26100 Newport Road A12-168, 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.
- Ramirez, Brandi Patricia$48.5098% confidence
31443 Melvin Street, Menifee, CA, 92584
Held by Union Bank N.a.
Co-owner on this record: Hendry, Shanon A
Outstanding official checks · ID 1019299972
$1,550.62
3 possible associated properties
At this address
- Hendry, James J JR$0.6598% confidence
31443 Melvin Street, Menifee, CA, 92584
- Hendry, James J JR$5.0098% confidence
31443 Melvin Street, Menifee, CA, 92584
- Hendry, James J$27.6698% confidence
31443 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.
- Hendry, James J JR$0.6598% confidence
31443 Melvin Street, Menifee, CA, 92584
Held by Union Bank N.a.
Co-owner on this record: Hendry, James J SR
Outstanding official checks · ID 1019299972
$1,550.62
5 possible associated properties
Same owner name elsewhere
- Hendry, Shanon A$1.1798% confidence
24083 Rosita Drive, Wildomar, CA, 92595
- Hendry, Shanon A$30.0098% confidence
19661 Verona Lane, Yorba Linda, CA, 92886
At this address
- Hendry, James J JR$0.6591% confidence
31443 Melvin Street, Menifee, CA, 92584
- Hendry, James J JR$5.0091% confidence
31443 Melvin Street, Menifee, CA, 92584
- Hendry, James J SR$1,550.6291% confidence
31443 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.
- Hendry, Shanon A$1.1798% confidence
29121 Newport Road Suite 101, Menifee, CA, 92584
Held by Delta Dental Of California
Group policy benefit/Clm payments · ID 1044781608
$1,545.00
5 possible associated properties
Same owner name elsewhere
- Menifee Lakes Dental Group$8.0098% confidence
17000 Red Hill Avenue, Irvine, CA, 92614
- Menifee Lakes Dental Group$407.2098% confidence
PO Box 920050, Dallas, TX, 75392
- Menifee Lakes Dental Group$478.5598% confidence
17000 Red Hill Avenue, Irvine, CA, 92614
At this address
- Menifee Lakes Dental Group$0.3998% confidence
29121 Newport Road Suite 101, Menifee, CA, 92584
- Menifee Lakes Dental Group$332.7798% confidence
29121 Newport Road Suite 101, 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.
- Menifee Lakes Dental Group$8.0098% confidence
29050 Lakehurst Court, Menifee, CA, 92585
Held by Loancare LLC
Outstanding official checks · ID 1044386445
$1,544.76
30141 Antelope Road Suite D 600, Menifee, CA, 92584
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 971352677
$1,544.28
1 possible associated property
At this address
- Wood, Marcus$7.5091% confidence
30141 Antelope Road Suite D #600, 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.
- Wood, Marcus$7.5091% confidence
33347 Breighton Wood Street, Menifee, CA, 92584
Held by Nationstar Mortgage, LLC
Co-owner on this record: Muniz, Jesse Christian
Escrow accounts · ID 1037373016
$1,540.91
3 possible associated properties
At this address
- Muniz, Silvia$1.0595% confidence
33347 Breighton Wood Street, Menifee, CA, 92584
- Muniz, Christian$0.0391% confidence
33347 Breighton Wood Street, Menifee, CA, 92584
- Muniz, Jesse Christian$1,540.9191% confidence
33347 Breighton Wood 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.
- Muniz, Silvia$1.0595% confidence
33347 Breighton Wood Street, Menifee, CA, 92584
Held by Nationstar Mortgage, LLC
Co-owner on this record: Muniz, Silvia Elizabeth
Escrow accounts · ID 1037373016
$1,540.91
3 possible associated properties
At this address
- Muniz, Silvia$1.0591% confidence
33347 Breighton Wood Street, Menifee, CA, 92584
- Muniz, Christian$0.0391% confidence
33347 Breighton Wood Street, Menifee, CA, 92584
- Muniz, Silvia Elizabeth$1,540.9191% confidence
33347 Breighton Wood 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.
- Muniz, Silvia$1.0591% confidence
30137 Shoreline Drive, Menifee, CA, 92584
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1040945336
$1,540.01
2 possible associated properties
At this address
- Viles, George E$19.1595% confidence
30137 Shoreline Drive, Menifee, CA, 92584
- Viles, Letha A$19.1591% confidence
30137 Shoreline 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.
- Viles, George E$19.1595% confidence
29950, Menifee, CA, 92586
Held by Chicago Title Company
Escrow accounts · ID 952692114
$1,539.17
3 possible associated properties
Same owner name elsewhere
- Chardonnay, Escrow$1,154.26100% confidence
27740 Jefferson Avenue Suite 255, Temecula, CA, 92590
- Chardonnay, Escrow$2.6898% confidence
44025 Margarita Road Suite 101, Temecula, CA, 92592
- Chardonnay, Escrow$1.5298% confidence
44025 Margarita Road Suite 101, Temecula, CA, 92592
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chardonnay, Escrow$1,154.26100% confidence
Villalobos Ricardo JR Est OfCA
28837 Sunny View Drive, Menifee, CA, 92584
Held by United Services Automobile Association
Premium refunds · ID 969739882
$1,538.47
2 possible associated properties
At this address
- Villalobos, Ricardo$2,402.8195% confidence
28837 Sunny View Drive, Menifee, CA, 92584
- Villalobos, Ricardo JR$1,209.2395% confidence
28837 Sunny View 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.
- Villalobos, Ricardo$2,402.8195% confidence
31152 Twilight Vista Drive, Menifee, CA, 92584
Held by Loancare LLC
Co-owner on this record: Quirk, Myra L
Outstanding official checks · ID 1032692058
$1,537.41
5 possible associated properties
Same owner name elsewhere
- Quirk, Matthew E$23.4098% confidence
2648 Tuscaloosa Street, San Diego, CA, 92110
- Quirk, Matthew E$61.0098% confidence
2648 Tuscaloosa Street, San Diego, CA, 92110
At this address
- Quirk, Matthew E.$68.2998% confidence
31152 Twilight Vista Drive, Menifee, CA, 92584
- Quirk, Matthew E$13.7598% confidence
31152 Twilight Vista Drive, Menifee, CA, 92584
- Quirk, Matthew$5.0095% confidence
31152 Twilight Vista 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.
- Quirk, Matthew E$23.4098% confidence
31152 Twilight Vista Drive, Menifee, CA, 92584
Held by Loancare LLC
Co-owner on this record: Quirk, Matthew E
Outstanding official checks · ID 1032692058
$1,537.41
6 possible associated properties
Same owner name elsewhere
- Quirk, Myra L$1.3498% confidence
28155 Encanto Drive Unit 912, Menifee, CA, 92586
- Quirk, Myra L$14.9598% confidence
28155 Encanto Drive Unit 912, Menifee, CA, 92586
- Quirk, Myra L$14.9598% confidence
28155 Encanto Drive Unit 912, Menifee, CA, 92586
At this address
- Quirk, Myra L$160.4198% confidence
31152 Twilight Vista Drive, Menifee, CA, 92584
- Quirk, Myra L.$68.2998% confidence
31152 Twilight Vista Drive, Menifee, CA, 92584
- Quirk, Matthew$5.0091% confidence
31152 Twilight Vista 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.
- Quirk, Myra L$1.3498% confidence
24480 Cottonwood Street, Menifee, CA, 92584
Held by Wells Fargo Bank NA
Co-owner on this record: Graham, Cheryl
Cashier's checks · ID 1020123628
$1,536.76
6 possible associated properties
Same owner name elsewhere
- Graham, Russell$383.3298% confidence
00000
- Graham, Russell$500.0098% confidence
TX
- Graham, Russell$689.3698% confidence
6639 Ben Avenue, North Hollywood, CA, 91606
At this address
- Graham, Russell$23.2598% confidence
24480 Cottonwood Street, Menifee, CA, 92584
- Graham, Russell$45.0998% confidence
24480 Cottonwood Street, Menifee, CA, 92584
- Graham, Russell$30.8598% confidence
24480 Cottonwood 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.
- Graham, Russell$383.3298% confidence
29064 Loden Circle, Menifee, CA, 92584
Held by Franklin Templeton Investor Services LLC
Roth IRA - Mutual funds · ID 1019133658
$1,536.62
1 possible associated property
At this address
- Haste, Clifford P$2,549.5198% confidence
29064 Loden 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.
- Haste, Clifford P$2,549.5198% confidence
30300 Antelope Road Apt 1712, Menifee, CA, 92584
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks · ID 1011123769
$1,535.33
27992 Lucerne Drive, Menifee, CA, 92585
Held by Wells Fargo Bank NA
Cashier's checks · ID 1043997705
$1,534.22
3 possible associated properties
At this address
- Fraley, Timothy$266.7095% confidence
27992 Lucerne Drive, Menifee, CA, 92585
- Fraley, Timothy$50.0095% confidence
27992 Lucerne Drive, Menifee, CA, 92585
- Fraley, Tim$13.4395% confidence
27992 Lucerne 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.
- Fraley, Timothy$266.7095% confidence
22862 Calcutta Drive, Menifee, CA, 92587
Held by Paypal Inc
Misc intangible property · ID 1024236707
$1,531.60
3 possible associated properties
Same owner name elsewhere
- Impola, Scott$4.16100% confidence
22862 Calcutta Drive, Canyon Lake, CA, 92587
- Impola, Scott$9.00100% confidence
22862 Calcutta Drive, Canyon Lake, CA, 92587
- Impola, Scott$406.9898% confidence
36125 Creighton Avenue Apt 32102, Murrieta, CA, 92563
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Impola, Scott$4.16100% confidence
28789 Mill Bridge Drive, Menifee, CA, 92584
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043523991
$1,530.69
4 possible associated properties
Same owner name elsewhere
- Castillo, Ana R$0.0198% confidence
3439 4th Avenue, Los Angeles, CA, 90018
- Castillo, Ana R$0.2498% confidence
8985 Juniper Avenue Apt East, Fontana, CA, 92335
- Castillo, Ana R$8.5498% confidence
1939 Ilex Avenue Apt 204, San Diego, CA, 92154
At this address
- Castillo, Ana R$305.3698% confidence
28789 Mill Bridge 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.
- Castillo, Ana R$0.0198% confidence
26589 Calle Emiliano, Menifee, CA, 92585
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates · ID 1011235482
$1,528.99
3 possible associated properties
At this address
- Decosta, Jeannette A$802.9598% confidence
26589 Calle Emiliano, Menifee, CA, 92585
- Decosta, Jeannette A$797.7698% confidence
26589 Calle Emiliano, Menifee, CA, 92585
- Decosta, Jeannette A$70.1098% confidence
26589 Calle Emiliano, 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.
- Decosta, Jeannette A$802.9598% confidence
28733 Tupelo Road, Menifee, CA, 92584
Held by Mercury Insurance Services
Premium refunds · ID 1030554068
$1,528.15
6 possible associated properties
Same owner name elsewhere
- Talamantes, Jose$1,758.2298% confidence
2806 Wayne Street, Houston, TX, 77026
- Talamantes, Jose$1,750.7198% confidence
2806 Wayne Street, Houston, TX, 77026
- Talamantes, Jose$1,296.5098% confidence
13202 South Salmon River Circle, Humble, TX, 77346
At this address
- Talamantes, Lisa$5.0091% confidence
28733 Tupelo Road, Menifee, CA, 92584
- Talamantes, Lisa K$99.0091% confidence
28733 Tupelo Road, Menifee, CA, 92584
- Talamantes, Gabriel$378.1091% confidence
28733 Tupelo 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.
- Talamantes, Jose$1,758.2298% confidence
30244 Via Amante, Menifee, CA, 92584
Held by Loancare LLC
Outstanding official checks · ID 1032690878
$1,524.64
1 possible associated property
At this address
- Mendez, David$41.0098% confidence
30244 Via Amante, 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.
- Mendez, David$41.0098% confidence
29082 Salrio Drive, Menifee, CA, 92884
Held by Anthem Inc
Accounts payable · ID 1005930864
$1,518.70
4 possible associated properties
Same owner name elsewhere
- Earley, Kimberly$1.4298% confidence
1493 South San Dimas Avenue, Bloomington, CA, 92316
- Earley, Kimberly$78.3298% confidence
13103 Newbrook Drive, Houston, TX, 77072
- Earley, Kimberly$58.4398% confidence
308 Goodwin, Plano, TX, 75023
At this address
- Earley, Kimberly$2,035.0098% confidence
29082 Salrio Drive, Menifee, CA, 92884
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Earley, Kimberly$1.4298% confidence
30465 Evans Road, Menifee, CA, 92584
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1043501322
$1,515.43
1 possible associated property
Same owner name elsewhere
- Evans Ranch Booster Club$145.2498% confidence
30465 Evans Road, Menifee, CA, 82584
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Evans Ranch Booster Club$145.2498% confidence
29055 Meandering Circle, Menifee, CA, 92584
Held by New Star Escrow
Escrow accounts · ID 975300254
$1,511.75