Unclaimed property in Menifee, CA
104,118 records · $8,298,615 unclaimed
Highest-value records first. Search below to find yours.
These records are grouped by the owner address on file. The program holding a record may be in a different state; use the state badge and claim link on each result to verify it with the correct official program.
Data current as of September 11, 2026 · official state programs
28876 Woodcrest Lake Drive, Menifee, CA, 92584
Held by Nw Retirement Solutions
Misc outstanding checks · ID 1042439381
$2,052.21
29082 Salrio Drive, Menifee, CA, 92884
Held by Anthem Inc
Accounts payable · ID 1005930919
$2,035.00
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$1,518.7098% 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
27713 Hub Circle, Menifee, CA, 92585
Held by Solidifi Title Company Of California
Escrow accounts · ID 1046301818
$2,035.00
And Mark Pracanica 29035 Light Sails Court, Menifee, CA, 92585
Held by Wawanesa General Insurance
Individual policy benefit/Clm · ID 993296404
$2,029.98
3 possible associated properties
Same owner name elsewhere
- Lake Buick Pontiac Gmc Inc$1.7398% confidence
PO Box 4000, Lake Elsinose, CA, 92531
- Lake Buick Pontiac Gmc Inc$74.0098% confidence
Attn: Accts Payable P O Box 4000, Lake Elsinore, CA, 92531
- Lake Buick Pontiac Gmc Inc$74.0098% confidence
Attn: Accts Payable P O Box 4000, Lake Elsinore, CA, 92531
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lake Buick Pontiac Gmc Inc$1.7398% confidence
PO Bx 489, Menifee, CA, 92584
Held by Life Care Center Of Corona Old
Vendor payments · ID 14842682
$2,028.00
PO Box 165, Menifee, CA, 92586
Held by Retirement Housing Foundation
Accounts payable · ID 1019614712
$2,027.97
30413 Miranda Drive, Menifee, CA, 92584
Held by Metlife Inc
Securities · ID 16305206
$2,013.92
1 possible associated property
Same owner name elsewhere
- Lawrence, Randy S—98% confidence
1150 Northside Road, Elizabeth City
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lawrence, Randy S—98% confidence
29082 La Ladera Road, Menifee, CA, 92584
Held by Western Union Financial Services, Inc.
Refunds due · ID 1047235393
$2,009.00
3 possible associated properties
At this address
- Limerick, Madelin E$1.0091% confidence
29082 La Ladera Road, Menifee, CA, 92584
- Limerick, Kenneth M$1.0091% confidence
29082 La Ladera Road, Menifee, CA, 92584
- Limerick, Kenneth$1.9991% confidence
29082 La Ladera 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.
- Limerick, Madelin E$1.0091% confidence
The Nunez Community Foundation IncCA
30141 Antelope Road D 606 30141 Antelope Road D 606, Menifee, CA, 92584
Held by Paypal
Misc intangible property · ID 1036927946
$2,005.48
28812 Chapions Drive, Menifee, CA, 92584
Held by Perris Valley Escrows Inc
Escrow funds · ID 954402848
$2,000.00
1 possible associated property
At this address
- Roberts, Vashti$2,000.0091% confidence
28812 Chapions 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.
- Roberts, Vashti$2,000.0091% confidence
28812 Chapions Drive, Menifee, CA, 92584
Held by Perris Valley Escrows Inc
Escrow funds · ID 954402848
$2,000.00
4 possible associated properties
Same owner name elsewhere
- Roberts, Vashti$3.00100% confidence
33172 Breighton Wood Street, Menifee, CA, 92584
- Roberts, Vashti$2.41100% confidence
33172 Breighton Wood Street, Menifee, CA, 92584
- Roberts, Vashti$0.07100% confidence
33172 Breighton Wood Street, Menifee, CA, 92584
At this address
- Roberts, Wilbert$2,000.0091% confidence
28812 Chapions 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.
- Roberts, Vashti$3.00100% confidence
31268 Sierra View Court, Menifee, CA, 92584
Held by Hartford Escrowtemecula Branch
Escrow funds · ID 976527974
$2,000.00
1 possible associated property
At this address
- Rodriguez, Ruben J$19.9093% confidence
31268 Sierra View 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.
- Rodriguez, Ruben J$19.9093% confidence
29032 Boulder Crest Way, Menifee, CA, 92584
Held by First American Title Company
Escrow funds · ID 981717869
$2,000.00
1 possible associated property
At this address
- Dipaolo, Lindsay$2,000.0091% confidence
29032 Boulder Crest 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.
- Dipaolo, Lindsay$2,000.0091% confidence
29032 Boulder Crest Way, Menifee, CA, 92584
Held by First American Title Company
Escrow funds · ID 981717869
$2,000.00
4 possible associated properties
Same owner name elsewhere
- Dipaolo, Lindsay$1.0098% confidence
31708 Paseo Delas Olas, Temecula, CA, 92592
- Dipaolo, Lindsay$0.8898% confidence
31708 Paseo De Las Olas, Temecula, CA, 92592
- Dipaolo, Lindsay$0.8498% confidence
31708 Paseo De Las Olas, Temecula, CA, 92592
At this address
- Dipaolo, Christopher$2,000.0091% confidence
29032 Boulder Crest 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.
- Dipaolo, Lindsay$1.0098% confidence
33325 Lazowrite Way, Menifee, CA, 92584
Held by Hallmark Escrow Inc 13
Escrow funds · ID 986817112
$2,000.00
3 possible associated properties
Same owner name elsewhere
- Jeffrey, Jennifer$0.1598% confidence
1474 Deerfield Circle, Roseville, CA, 95747
- Jeffrey, Jennifer$3.6198% confidence
1415 Indiana Street Apt 302, San Francisco, CA, 94107
- Jeffrey, Jennifer$15.8798% confidence
109 Adams Street, Novato, CA, 94947
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jeffrey, Jennifer$0.1598% confidence
29856 Berea Road, Menifee, CA, 92584
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 993541470
$2,000.00
2 possible associated properties
At this address
- Fox, Cecil B$0.3398% confidence
29856 Berea Road, Menifee, CA, 92584
- Fox, Cecil$48.0595% confidence
29856 Berea 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.
- Fox, Cecil B$0.3398% confidence
28160 Highwood Court, Menifee, CA, 92584
Held by Clubcorp Holdings Inc
Refunds due · ID 1044667261
$2,000.00
29826 Avenida De Cortez, Menifee, CA, 92586
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1044860564
$2,000.00
3 possible associated properties
At this address
- Lane, William$0.0195% confidence
29826 Avenida De Cortez, Menifee, CA, 92586
- Lane, William$0.4595% confidence
29826 Avenida De Cortez, Menifee, CA, 92586
- Lane, Justin$5.0091% confidence
29826 Avenida De Cortez, 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.
- Lane, William$0.0195% confidence
30387 Cowboy Lane, Menifee, CA, 92584
Held by Gonzales & Gonzales Bonds And Insurance Agency, Inc.
Refunds due · ID 1041420353
$1,998.00
Carol M 29405 Springdale Drive, Menifee, CA, 92584
Held by Comptroller Of MD Revenue Administra
Condemnation awards · ID 985351377
$1,991.00
1 possible associated property
Same owner name elsewhere
- Macefield, James$199.5598% confidence
29405 Springside Drive, Murrieta, CA, 92562
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Macefield, James$199.5598% confidence
26785 Matrix Court, Menifee, CA, 92585
Held by Mortgage Research Center LLC
Escrow accounts · ID 1041518899
$1,986.40
1 possible associated property
At this address
- Davis, Cheran$12.0098% confidence
26785 Matrix 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.
- Davis, Cheran$12.0098% confidence
25703 Sandy Lodge Road, Menifee, CA, 92586
Held by Citimortgage Inc.
Escrow accounts · ID 999984705
$1,981.93
3 possible associated properties
Same owner name elsewhere
- Jimeno, Coleen$0.9798% confidence
15410 La Paz Drive Apt C6, Victorville, CA, 92395
- Jimeno, Coleen$122.3098% confidence
15695 Lucia Lane, Moreno Valley, CA, 92551
- Jimeno, Coleen$123.0398% confidence
15695 Lucia Lane, Moreno Valley, CA, 92551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jimeno, Coleen$0.9798% confidence
26045 Scott Road, Menifee, CA, 92584
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 999757627
$1,976.95
4 possible associated properties
Same owner name elsewhere
- Labra, Fredy$0.0798% confidence
Apt 28 23511 Aliso Creek Road, Aliso Viejo, CA, 92656
At this address
- Labra, Fredy$1.0098% confidence
26045 Scott Road, Menifee, CA, 92584
- Labra, Fredy$14.9498% confidence
26045 Scott Road, Menifee, CA, 92584
- Labra, Fredy$19.1798% confidence
26045 Scott Road, Menifee, CA, 92584
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Labra, Fredy$0.0798% confidence
31670 Middlebrook Lane, Menifee, CA, 92584
Held by Loancare LLC
Co-owner on this record: Hamilton, Deanna
Outstanding official checks · ID 998501808
$1,968.76
3 possible associated properties
At this address
- Hamilton, Jeff$218.0095% confidence
31670 Middlebrook Lane, Menifee, CA, 92584
- Hamilton, Deanna$1,968.7691% confidence
31670 Middlebrook Lane, Menifee, CA, 92584
- Hamilton, Deanna$218.0091% confidence
31670 Middlebrook 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.
- Hamilton, Jeff$218.0095% confidence
31670 Middlebrook Lane, Menifee, CA, 92584
Held by Loancare LLC
Co-owner on this record: Hamilton, Jeffrey
Outstanding official checks · ID 998501808
$1,968.76
3 possible associated properties
At this address
- Hamilton, Deanna$218.0098% confidence
31670 Middlebrook Lane, Menifee, CA, 92584
- Hamilton, Jeffrey$1,968.7691% confidence
31670 Middlebrook Lane, Menifee, CA, 92584
- Hamilton, Jeff$218.0091% confidence
31670 Middlebrook 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.
- Hamilton, Deanna$218.0098% confidence
27831 Overland Way, Menifee, CA, 92585
Held by Mortgage Research Center LLC
Escrow accounts · ID 1041518930
$1,963.32
5 possible associated properties
Same owner name elsewhere
- Hawthorne, Ty$3.0098% confidence
815 North Peach Avenue Apt 209, Fresno, CA, 93727
- Hawthorne, Ty$41.0098% confidence
CA, 00000
At this address
- Hawthorne, Ty$3.0098% confidence
27831 Overland Way, Menifee, CA, 92585
- Hawthorne, Ty$69.6598% confidence
27831 Overland Way, Menifee, CA, 92585
- Hawthorne, Ty$69.6598% confidence
27831 Overland Way, Menifee, CA, 92585
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hawthorne, Ty$3.0098% confidence
30570 Wind Walker Way, Menifee, CA, 92584
Held by Cenlar FSB
Co-owner on this record: Wohlfeil, Juliana E
Misc outstanding checks · ID 1033097778
$1,960.38
5 possible associated properties
Same owner name elsewhere
- Wohlfeil, John A$8.5598% confidence
8745 San Vicente Avenue, Riverside, CA, 92503
- Wohlfeil, John A$19.0098% confidence
5745 Via Dos Caminos, Riverside, CA, 92504
At this address
- Wohlfeil, John A$5.0298% confidence
30570 Wind Walker Way, Menifee, CA, 92584
- Wohlfeil, John$5.0095% confidence
30570 Wind Walker Way, Menifee, CA, 92584
- Wohlfeil, Juliana E$5.0291% confidence
30570 Wind Walker 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.
- Wohlfeil, John A$8.5598% confidence
30570 Wind Walker Way, Menifee, CA, 92584
Held by Cenlar FSB
Co-owner on this record: Wohlfeil, John A
Misc outstanding checks · ID 1033097778
$1,960.38
4 possible associated properties
Same owner name elsewhere
- Wohlfeil, Juliana E$48.0098% confidence
00000
At this address
- Wohlfeil, Juliana E$5.0298% confidence
30570 Wind Walker Way, Menifee, CA, 92584
- Wohlfeil, Juliana$5.0095% confidence
30570 Wind Walker Way, Menifee, CA, 92584
- Wohlfeil, John A$5.0291% confidence
30570 Wind Walker 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.
- Wohlfeil, Juliana E$48.0098% confidence
23885 Cheyenne Canyon Drive, Menifee, CA, 92587
Held by Roundpoint Mortgage Servicing Corporation
Refunds due · ID 1004493216
$1,957.68
2 possible associated properties
Same owner name elsewhere
- Schumm, Matthew$7.5098% confidence
25361 Robinson Creek Lane, Menifee, CA, 92584
- Schumm, Matthew$185.0098% confidence
4050 Macarthur Road, Riverside, CA, 92503
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schumm, Matthew$7.5098% confidence
27968 Breakwater Court, Menifee, CA, 92585
Held by Capital One NA
Savings accounts · ID 1023937035
$1,941.22
3 possible associated properties
At this address
- Aiken, Janet$19.9995% confidence
27968 Breakwater Court, Menifee, CA, 92585
- Aiken, Dcsd Janet A$404.8691% confidence
27968 Breakwater Court, Menifee, CA, 92585
- Aiken, Greg$23.7891% confidence
27968 Breakwater 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.
- Aiken, Janet$19.9995% confidence
29618 Singing Wood Lane, Menifee, CA, 92586
Held by Green Dot Bank
Unredeemed gift certificate · ID 1045396145
$1,936.05
31871 Feather Creek, Menifee, CA, 92584
Held by Quidel Corporation
Co-owner on this record: Davila, Mikayla
Shares of stock (Returned by po) · ID 972155475
$1,935.71
3 possible associated properties
At this address
- Davila, Gary$47.8698% confidence
31871 Feather Creek, Menifee, CA, 92584
- Davila, Lisa$47.8691% confidence
31871 Feather Creek, Menifee, CA, 92584
- Davila, Mikayla$1,935.7191% confidence
31871 Feather Creek, 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.
- Davila, Gary$47.8698% confidence
31871 Feather Creek, Menifee, CA, 92584
Held by Quidel Corporation
Co-owner on this record: Davila, Gary
Shares of stock (Returned by po) · ID 972155475
$1,935.71
3 possible associated properties
At this address
- Davila, Gary$47.8691% confidence
31871 Feather Creek, Menifee, CA, 92584
- Davila, Lisa$47.8691% confidence
31871 Feather Creek, Menifee, CA, 92584
- Davila, Gary$1,935.7191% confidence
31871 Feather Creek, 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.
- Davila, Gary$47.8691% confidence
25660 Craig Avenue, Menifee, CA, 92584
Held by Loancare LLC
Co-owner on this record: Marquez, Ernest J
Outstanding official checks · ID 1011562179
$1,932.72
1 possible associated property
At this address
- Vasquez, Emiliano Favian$172.9998% confidence
25660 Craig Avenue, Menifee, CA, 92584
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vasquez, Emiliano Favian$172.9998% confidence
25660 Craig Avenue, Menifee, CA, 92584
Held by Loancare LLC
Co-owner on this record: Vasquez, Emiliano Favian
Outstanding official checks · ID 1011562179
$1,932.72
4 possible associated properties
Same owner name elsewhere
- Marquez, Ernest J$0.8798% confidence
511 East Second Street, San Jacinto, CA, 92583
- Marquez, Ernest J$0.0198% confidence
3252 Janelle Drive, San Jose, CA, 95148
- Marquez, Ernest J$0.0198% confidence
220 Foothill Court, Morgan Hill, CA, 95037
At this address
- Marquez, Ernest J$172.9998% confidence
25660 Craig Avenue, Menifee, CA, 92584
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Marquez, Ernest J$0.8798% confidence
28593 Lincolnshire Court, Menifee, CA, 92584
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1020190191
$1,918.89
2 possible associated properties
Same owner name elsewhere
- Arthur, D Johnson$1.7898% confidence
5807 Topanga Canyon Apt H306, Woodland Hills, CA, 91367
At this address
- Arthur, D Johnson$643.4698% confidence
28593 Lincolnshire 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.
- Arthur, D Johnson$1.7898% confidence
30998 Young Dove Street, Menifee, CA, 92584
Held by Cast & Crew Payroll LLC
Wages, payroll, salaries · ID 1045870189
$1,916.38
29396 Castlewood Drive, Menifee, CA, 92584
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1037378076
$1,901.06
3 possible associated properties
At this address
- White, Charles H$168.3198% confidence
29396 Castlewood Drive, Menifee, CA, 92584
- White, Charles H$10.0098% confidence
29396 Castlewood Drive, Menifee, CA, 92584
- White, Charles H$10.0098% confidence
29396 Castlewood 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.
- White, Charles H$168.3198% confidence
24654 Coldwater Canyon Trail, Menifee, CA, 92584
Held by Citibank N A
Accounts-receivable credit balance · ID 1043325469
$1,895.71
28270 Windsor Drive, Menifee, CA, 92586
Held by Compu-Link Corporation DBA Celink
Misc outstanding checks · ID 1072260048
$1,895.00
24733 Legion Court, Menifee, CA, 92584
Held by Td Ameritrade Clearing Inc.
Credit balances · ID 1031476282
$1,893.55
3 possible associated properties
At this address
- Fuller, Karl$0.4798% confidence
24733 Legion Court, Menifee, CA, 92584
- Fuller, Karl$2.1998% confidence
24733 Legion Court, Menifee, CA, 92584
- Fuller, Karl$537.3698% confidence
24733 Legion 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.
- Fuller, Karl$0.4798% confidence
26100 Newport Road, Menifee, CA, 92584
Held by Providence Orange Tree
Refunds or rebates · ID 1002496669
$1,889.00
29950 Cottonwood Cove Drive, Menifee, CA, 92584
Held by Bank Of America NA
Checking accounts · ID 1045305529
$1,888.00
3 possible associated properties
Same owner name elsewhere
- Ruelas, Fidel S$1.0098% confidence
1633 Pentecost Way Apt 2, San Diego, CA, 92105
At this address
- Ruelas, Rosa$0.0191% confidence
29950 Cottonwood Cove Drive, Menifee, CA, 92584
- Ruelas, Vaquera Fidel S$27.2991% confidence
29950 Cottonwood Cove 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.
- Ruelas, Fidel S$1.0098% confidence
33150 Nancy Lane, Menifee, CA, 00000
Held by Bbva USA
Checking accounts · ID 1010931467
$1,882.29
29577 Pebble Creek Court, Menifee, CA, 92585
Held by Wells Fargo Bank NA
Cashier's checks · ID 1027621169
$1,879.60
3 possible associated properties
Same owner name elsewhere
- Jackson, Daisy P—98% confidence
1186 East Parkton Tobermory Road, Parkton
- Jackson, Daisy P$1,697.8098% confidence
3939 Marlton Avenue 549, Los Angeles, CA, 90008
At this address
- Jackson, Daisy P$10.5098% confidence
29577 Pebble Creek 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.
- Jackson, Daisy P—98% confidence
29829 Calle San Martine, Menifee, CA, 92584
Held by Loancare LLC
Co-owner on this record: Bennett, Carly M
Outstanding official checks · ID 1044387610
$1,878.39
29829 Calle San Martine, Menifee, CA, 92584
Held by Loancare LLC
Co-owner on this record: Rangel, Brady R
Outstanding official checks · ID 1044387610
$1,878.39
28683 Chaparral View Drive, Menifee, CA, 92584
Held by Dovenmuehle Mortgage Inc.
Escrow accounts · ID 1012743932
$1,876.79
3 possible associated properties
At this address
- Jenkins, IRA R$4.6198% confidence
28683 Chaparral View Drive, Menifee, CA, 92584
- Jenkins, IRA R$48.7098% confidence
28683 Chaparral View Drive, Menifee, CA, 92584
- Jenkine, IRA$0.9993% confidence
28683 Chaparral 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.
- Jenkins, IRA R$4.6198% confidence
30570 Bayport Lane, Menifee, CA, 92584
Held by Loancare LLC
Outstanding official checks · ID 1044384242
$1,871.57
1 possible associated property
Same owner name elsewhere
- Hernandez, Delilah J$44.4098% confidence
1047 Alta Loma Drive, Corona, CA, 92882
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hernandez, Delilah J$44.4098% confidence
26003 Desert Rose Lane, Menifee, CA, 92586
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 1039587720
$1,866.88
2 possible associated properties
At this address
- Tuma, William T$186.4498% confidence
26003 Desert Rose Lane, Menifee, CA, 92586
- Tuma, William$20.0095% confidence
26003 Desert Rose Lane, 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.
- Tuma, William T$186.4498% confidence
24965 Fir Street, Menifee, CA, 92595
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1020195557
$1,865.43
3 possible associated properties
Same owner name elsewhere
- Jefferson, Kenneth J$8.3798% confidence
6252 Skyline Lane, Fontana, CA, 92336
- Jefferson, Kenneth J$0.9298% confidence
PO Box 3343, Rch Cucamonga, CA, 91729
- Jefferson, Kenneth J$3.8298% confidence
31141 Terand Avenue, Homeland, CA, 92548
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jefferson, Kenneth J$8.3798% confidence
28287 West Worcester Road, Menifee, CA, 92586
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043527744
$1,864.86
29116 Boulder Crest Way, Menifee, CA, 92584
Held by Roundpoint Mortgage Servicing Corporation
Co-owner on this record: Kimmich, Patrick
Refunds due · ID 1037719611
$1,861.83
1 possible associated property
At this address
- Kimmich, Patrick$1,861.8391% confidence
29116 Boulder Crest 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.
- Kimmich, Patrick$1,861.8391% confidence
29116 Boulder Crest Way, Menifee, CA, 92584
Held by Roundpoint Mortgage Servicing Corporation
Co-owner on this record: Kimmich, Sarah
Refunds due · ID 1037719611
$1,861.83
2 possible associated properties
Same owner name elsewhere
- Kimmich, Patrick$0.4098% confidence
1937 Manzana Way, San Diego, CA, 92139
At this address
- Kimmich, Sarah$1,861.8391% confidence
29116 Boulder Crest 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.
- Kimmich, Patrick$0.4098% confidence
28727 Legacy Way, Menifee, CA, 92584
Held by The Walt Disney Company
Co-owner on this record: Gallego, Danielle
Underlying shares or outstanding certificates · ID 999879933
$1,857.15
3 possible associated properties
At this address
- Gallego, Penny$0.6698% confidence
28727 Legacy Way, Menifee, CA, 92584
- Gallego, Penny$8.1098% confidence
28727 Legacy Way, Menifee, CA, 92584
- Gallego, Penny$7.7698% confidence
28727 Legacy 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.
- Gallego, Penny$0.6698% confidence
28727 Legacy Way, Menifee, CA, 92584
Held by The Walt Disney Company
Co-owner on this record: Gallego, Penny
Underlying shares or outstanding certificates · ID 999879933
$1,857.15
3 possible associated properties
At this address
- Gallego, Danielle$0.6698% confidence
28727 Legacy Way, Menifee, CA, 92584
- Gallego, Danielle$8.1098% confidence
28727 Legacy Way, Menifee, CA, 92584
- Gallego, Danielle$7.7698% confidence
28727 Legacy 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.
- Gallego, Danielle$0.6698% confidence
32100 Menifee Road, Menifee, CA, 92584
Held by Franklin Templeton Investor Services LLC
Co-owner on this record: Hallock, Jeanne
Mutual fund shares · ID 1006817550
$1,847.12
4 possible associated properties
Same owner name elsewhere
- Hallock, Fred$30.2498% confidence
1641 Ransom Road, Riverside, CA, 92506
At this address
- Hallock, Fred$1,581.3598% 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
28131 Orange Grove Avenue, Menifee, CA, 92584
Held by Axa Financial Inc
Co-owner on this record: McGinn, James C
Securities · ID 16464860
$1,844.47
4 possible associated properties
Same owner name elsewhere
- McGinn, Juanita D$35.0098% confidence
4531 Loganlinda Drive, Linda, CA, 92886
At this address
- McGinn, Juanita D$4.0998% confidence
28131 Orange Grove Avenue, Menifee, CA, 92584
- McGinn, James C$4.0991% confidence
28131 Orange Grove Avenue, Menifee, CA, 92584
- McGinn, James C$1,844.4791% confidence
28131 Orange Grove 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.
- McGinn, Juanita D$35.0098% confidence
28131 Orange Grove Avenue, Menifee, CA, 92584
Held by Axa Financial Inc
Co-owner on this record: McGinn, Juanita D
Securities · ID 16464860
$1,844.47
3 possible associated properties
At this address
- McGinn, James C$4.0998% confidence
28131 Orange Grove Avenue, Menifee, CA, 92584
- McGinn, Juanita D$4.0991% confidence
28131 Orange Grove Avenue, Menifee, CA, 92584
- McGinn, Juanita D$1,844.4791% confidence
28131 Orange Grove 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.
- McGinn, James C$4.0998% confidence
29549 Catano Road, Menifee, CA, 92584
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1025930738
$1,840.39
6 possible associated properties
Same owner name elsewhere
- Tucker, Mildred$816.9898% confidence
00000
- Tucker, Mildred$1,000.0098% confidence
408 Fieldwood Terrace, Hurst, TX, 76053
- Tucker, Mildred$1,885.1898% confidence
3316 Morgan Avenue, Los Angeles, CA, 90011
At this address
- Tucker, Mildred E$1,617.8995% 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$816.9898% confidence
29480 Piazza Court, Menifee, CA, 92584
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 999118596
$1,835.79
3 possible associated properties
At this address
- Stepard, Mark J$172.2398% confidence
29480 Piazza Court, Menifee, CA, 92584
- Stepard, Mark J$14.0398% confidence
29480 Piazza Court, Menifee, CA, 92584
- Stepard, Mark J$17.8598% confidence
29480 Piazza 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.
- Stepard, Mark J$172.2398% confidence
30141 Antelope Road, Menifee, CA, 92584
Held by Bny Mellon Investment Servicing Trust Co
Health savings account · ID 1026386647
$1,819.85
4 possible associated properties
Same owner name elsewhere
- Fong, Roger$350.63100% confidence
32796 Charismatic Circle, Menifee, CA, 92584
- Fong, Roger$7.5098% confidence
17352 San Franciscan Drive, Castro Valley, CA, 94552
- Fong, Roger$0.1098% confidence
27951 Blackhawk Road, Sun City, CA, 92585
At this address
- Fong, Roger$0.2098% confidence
30141 Antelope Road, Menifee, CA, 92584
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fong, Roger$350.63100% confidence
28536 Mission Drive, Menifee, CA, 92584
Held by Rbc Capital Markets LLC
Co-owner on this record: Anderson, Kayle G
Mutual fund shares · ID 990141119
$1,813.67
28536 Mission Drive, Menifee, CA, 92584
Held by Rbc Capital Markets LLC
Co-owner on this record: Gesman, Renee Cust
Mutual fund shares · ID 990141119
$1,813.67
33480 Wright Road, Menifee, CA, 92584
Held by Foremost Insurance Company
Premium refunds · ID 1028214994
$1,809.00
1 possible associated property
At this address
- Villa, Raul$15.3698% confidence
33480 Wright 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.
- Villa, Raul$15.3698% confidence
28606 Country Rose Lane, Menifee, CA, 92584
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1030440989
$1,796.63
2 possible associated properties
At this address
- Ramirez, Ermila$3.1291% confidence
28606 Country Rose Lane, Menifee, CA, 92584
- Ramirez, Ermila$12.0091% confidence
28606 Country Rose 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.
- Ramirez, Ermila$3.1291% confidence
29751 Camino Pepita, Menifee, CA, 92584
Held by International Business Machines Corp
Underlying shares or outstanding certificates · ID 956238333
$1,791.10
6 possible associated properties
Same owner name elsewhere
- Fiddler, Jeffrey L$1.8298% confidence
58 Argonne Avenue 4, Long Beach, CA, 90803
- Fiddler, Jeffrey L$1.8198% confidence
5601 Lincoln #220, Cypress, CA, 90630
- Fiddler, Jeffrey L$1.8198% confidence
5601 Lincoln #220, Cypress, CA, 90630
At this address
- Fiddler, Jeffrey L$7.7698% confidence
29751 Camino Pepita, Menifee, CA, 92584
- Fiddler, Jeffrey L$39.0398% confidence
29751 Camino Pepita, Menifee, CA, 92584
- Fiddler, Jeffrey L$127.9498% confidence
29751 Camino Pepita, Menifee, CA, 92584
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fiddler, Jeffrey L$1.8298% confidence
30671 Whetstone Circle, Menifee, CA, 92584
Held by Hardy Window Settlement Fund
Wages, payroll, salaries · ID 1025143176
$1,790.94
28833 Hillside Drive, Menifee, CA, 92584
Held by Navy Federal Credit Union
Checking accounts · ID 1030255313
$1,787.85
1 possible associated property
At this address
- Thomas, Maureen N$905.4898% confidence
28833 Hillside Drive, Menifee, CA, 92584
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thomas, Maureen N$905.4898% confidence
29067 Beryl Street, Menifee, CA, 92584
Held by Ditech Financial LLC
Co-owner on this record: Langella, Austin
Dissolution or liquidation · ID 1024389188
$1,787.49
2 possible associated properties
At this address
- Langella, Kindraya K$3.4995% confidence
29067 Beryl Street, Menifee, CA, 92584
- Langella, Austin J$3.4991% confidence
29067 Beryl 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.
- Langella, Kindraya K$3.4995% confidence
0, Menifee, CA, 92584
Held by Phoenix Settlement Admin Gallardo Vs. Classic Collision
Wages, payroll, salaries · ID 1084320062
$1,787.41
28599 Chaparral View Drive, Menifee, CA, 92584
Held by Academy Mortgage Corporation
Refunds due · ID 1069320353
$1,787.15
1 possible associated property
Same owner name elsewhere
- Ramsey, Tatum$6.3898% confidence
1827 Crane Avenue, San Jacinto, CA, 92583
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramsey, Tatum$6.3898% confidence
31132 Three Oaks Drive, Menifee, CA, 92584
Held by Flagstar Bank FSB
Cashier's checks · ID 1038205759
$1,779.31
31745 Country Haven Lane, Menifee, CA, 92584
Held by Western Riverside Council Of Governments (wrcog)
Co-owner on this record: Gawle, Gulliford Stephanie
Refunds due · ID 1047393188
$1,772.69
3 possible associated properties
At this address
- Gawle, Charles T$13.8095% confidence
31745 Country Haven Lane, Menifee, CA, 92584
- Gawle, Gulliford Stephanie J$8.9291% confidence
31745 Country Haven Lane, Menifee, CA, 92584
- Gawle, Gulliford Stephanie$1,772.6991% confidence
31745 Country Haven 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.
- Gawle, Charles T$13.8095% confidence
31745 Country Haven Lane, Menifee, CA, 92584
Held by Western Riverside Council Of Governments (wrcog)
Co-owner on this record: Gawle, Charles
Refunds due · ID 1047393188
$1,772.69
3 possible associated properties
At this address
- Gawle, Gulliford Stephanie J$8.9295% confidence
31745 Country Haven Lane, Menifee, CA, 92584
- Gawle, Charles$1,772.6991% confidence
31745 Country Haven Lane, Menifee, CA, 92584
- Gawle, Stephanie$10.0091% confidence
31745 Country Haven 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.
- Gawle, Gulliford Stephanie J$8.9295% confidence
33375 Wright Road, Menifee, CA, 92584
Held by Lifemark Group, Inc.
Pre-Need funeral plans · ID 1039320555
$1,770.48
1 possible associated property
At this address
- Hardcastle, Barbara$314.0095% confidence
33375 Wright 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.
- Hardcastle, Barbara$314.0095% confidence
27810 Watson Road, Menifee, CA, 92585
Held by Manufacturer And Traders Trust Company
Outstanding official checks · ID 1044397715
$1,767.47
1 possible associated property
At this address
- Martinez, Kimberly$10.0091% confidence
27810 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.
- Martinez, Kimberly$10.0091% confidence
33109 Cheyenne Circle, Menifee, CA, 92584
Held by Surgical Care Affiliates LLC
Accounts-receivable credit balance · ID 1027675654
$1,766.58
3 possible associated properties
Same owner name elsewhere
- Scheinker, Mike$83.6798% confidence
33020 Jamieson Street, Suite, Lake Elisnore, CA, 92330
At this address
- Scheinker, Darlene J$6.3091% confidence
33109 Cheyenne Circle, Menifee, CA, 92584
- Scheinker, Jennifer$13.7091% confidence
33109 Cheyenne Circle, Menifee, CA, 92584
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Scheinker, Mike$83.6798% confidence
33079 Gypsum Street, Menifee, CA, 92584
Held by American Health And Life Insurance
Proceeds due beneficiaries · ID 1017923018
$1,761.02
26320 Scott Road, Menifee, CA, 92584
Held by Provident Savings Bank
Co-owner on this record: D A Behling D Bheling Trust Dtd 7 21 6
Checking accounts · ID 996692562
$1,759.35
D A Behling D Bheling Trust Dtd 7 21 6CA
26320 Scott Road, Menifee, CA, 92584
Held by Provident Savings Bank
Co-owner on this record: Behling, Dorothy D
Checking accounts · ID 996692562
$1,759.35
29850 Bay View Way, Menifee, CA, 92584
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1020192563
$1,758.40
3 possible associated properties
Same owner name elsewhere
- Maloy, Jeremy$0.0798% confidence
301 Weston Circle Apt 27, Vista, CA, 92083
- Maloy, Jeremy$4.4598% confidence
353 West San Marcos Boulevard 110, San Marcos, CA, 92069
- Maloy, Jeremy$1.9598% confidence
5008 Arroyo Lane Apt L206, Simi Valley, CA, 93063
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Maloy, Jeremy$0.0798% confidence
29823 Tierra Shores Lane, Menifee, CA, 92584
Held by (12000) Capital One Services LLC
Accounts payable · ID 991983071
$1,758.15
1 possible associated property
Same owner name elsewhere
- Salas, Karolyn J$0.1298% confidence
PO Box 9000 #127, Oceanside, CA, 92051
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salas, Karolyn J$0.1298% confidence
31059 Pleasant Valley Road, Menifee, CA, 92584
Held by Capital One NA
Customer overpayments · ID 1041597175
$1,757.44
4 possible associated properties
Same owner name elsewhere
- Grayer, James E$5.7598% confidence
31059 Pleasant Valley PO Box 426, Sun City, CA, 92586
At this address
- Grayer, James E$6.3398% confidence
31059 Pleasant Valley Road, Menifee, CA, 92584
- Grayer, James$4.9095% confidence
31059 Pleasant Valley Road, Menifee, CA, 92584
- Grayer, James$2.4395% confidence
31059 Pleasant Valley 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.
- Grayer, James E$5.7598% confidence
UTMA 31081 Melvin Street, Menifee, CA, 92584
Held by Invesco Investment Svcs Inc
Co-owner on this record: Lingafelter, Leza C
Mutual fund shares · ID 964770178
$1,757.05
1 possible associated property
Same owner name elsewhere
- Franks, Bryce M$2,851.64100% confidence
UTMA 31081 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.
- Franks, Bryce M$2,851.64100% confidence
UTMA 31081 Melvin Street, Menifee, CA, 92584
Held by Invesco Investment Svcs Inc
Co-owner on this record: Franks, Bryce M
Mutual fund shares · ID 964770178
$1,757.05
3 possible associated properties
Same owner name elsewhere
- Lingafelter, Leza C$2,851.64100% confidence
UTMA 31081 Melvin Street, Menifee, CA, 92584
- Lingafelter, Leza C$0.2198% confidence
1 3rd Place Unit 205, Long Beach, CA, 90802
- Lingafelter, Leza C$0.1498% confidence
1 3rd Place Unit 205, Long Beach, CA, 90802
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lingafelter, Leza C$2,851.64100% confidence
29790 Via Viento, Menifee, CA, 92584
Held by Gallagher Bassett Services Inc
Individual policy benefit/Clm · ID 959023411
$1,755.00
3 possible associated properties
At this address
- Marsili, Yolanda$0.5098% confidence
29790 Via Viento, Menifee, CA, 92584
- Marsili, Yolanda$0.0498% confidence
29790 Via Viento, Menifee, CA, 92584
- Marsili, Yolanda$3.2598% confidence
29790 Via Viento, 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.
- Marsili, Yolanda$0.5098% confidence
28946 Capano Bay Court, Menifee, CA, 92584
Held by Homeward Residential Inc.
Escrow accounts · ID 976110478
$1,753.67
3 possible associated properties
Same owner name elsewhere
- Thomas, Nancy K$27.5598% confidence
6004 Amberwood Court, Arlington, TX, 76016
- Thomas, Nancy K$547.0598% confidence
6004 Amberwood Court, Arlington, TX, 76016
- Thomas, Nancy K$2,626.4498% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thomas, Nancy K$27.5598% confidence
30614 Lake Pointe Drive, Menifee, CA, 92584
Held by Pennymac Loan Services LLC
Co-owner on this record: Cooley, Rebecca
Refunds due · ID 1037070958
$1,752.92
3 possible associated properties
At this address
- Cooley, Christopher$1,255.3098% confidence
30614 Lake Pointe Drive, Menifee, CA, 92584
- Cooley, Rebecca$1,255.3091% confidence
30614 Lake Pointe Drive, Menifee, CA, 92584
- Cooley, Rebecca$1,752.9291% confidence
30614 Lake Pointe 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.
- Cooley, Christopher$1,255.3098% confidence
30614 Lake Pointe Drive, Menifee, CA, 92584
Held by Pennymac Loan Services LLC
Co-owner on this record: Cooley, Christopher
Refunds due · ID 1037070958
$1,752.92
3 possible associated properties
At this address
- Cooley, Rebecca$1,255.3098% confidence
30614 Lake Pointe Drive, Menifee, CA, 92584
- Cooley, Rebecca And Christophe$27.8595% confidence
30614 Lake Pointe Drive, Menifee, CA, 92584
- Cooley, Christopher$1,255.3091% confidence
30614 Lake Pointe 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.
- Cooley, Rebecca$1,255.3098% confidence
28727 Maplewood Drive, Menifee, CA, 92584
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1005396069
$1,751.40
5 possible associated properties
Same owner name elsewhere
- Shaddock, Loreta$78.87100% confidence
27841 Winter Branch Court, Menifee, CA, 92584
- Shaddock, Loreta$915.7898% confidence
1085 Sunwest Drive 115, Hemet, CA, 92545
- Shaddock, Loreta$31.0598% confidence
30958 Bench Road, Homeland, CA, 92548
At this address
- Shaddock, Loreta$7.6198% confidence
28727 Maplewood Drive, Menifee, CA, 92584
- Shaddock, Loreta$569.0298% confidence
28727 Maplewood 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.
- Shaddock, Loreta$78.87100% confidence
28627 Chaparral View Drive, Menifee, CA, 92584
Held by Frontdoor Inc And Subs
Co-owner on this record: Soto, Adolfo
Accounts payable · ID 1034157558
$1,745.43
3 possible associated properties
At this address
- Soto, Adolfo S$0.6691% confidence
28627 Chaparral View Drive, Menifee, CA, 92584
- Soto, Adolfo$1,745.4391% confidence
28627 Chaparral View Drive, Menifee, CA, 92584
- Soto, Adolfo$10.0091% confidence
28627 Chaparral 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.
- Soto, Adolfo S$0.6691% confidence
28627 Chaparral View Drive, Menifee, CA, 92584
Held by Frontdoor Inc And Subs
Co-owner on this record: Soto, Leticia
Accounts payable · ID 1034157558
$1,745.43
6 possible associated properties
Same owner name elsewhere
- Soto, Adolfo$464.8498% confidence
8458 Howard Drive, Houston, TX, 77017
- Soto, Adolfo$238.0098% confidence
3030 South Flores, San Antonio, TX, 78204
- Soto, Adolfo$739.0098% confidence
12532 Sandalwood Lane, Garden Grove, CA, 92840
At this address
- Soto, Adolfo$10.0098% confidence
28627 Chaparral View Drive, Menifee, CA, 92584
- Soto, Adolfo S$0.6695% confidence
28627 Chaparral View Drive, Menifee, CA, 92584
- Soto, Leticia$1,745.4391% confidence
28627 Chaparral 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.
- Soto, Adolfo$464.8498% confidence
29945 Corte Cruzada, Menifee, CA, 92584
Held by Transamerica Life Insurance Company
Proceeds due beneficiaries · ID 1024986297
$1,741.25
3 possible associated properties
Same owner name elsewhere
- Zahid, Virginia$8.5398% confidence
28500 Bradley Road Apt 257, Sun City, CA, 92586
- Zahid, Virginia$162.9398% confidence
28500 Bradley Road Apt 257, Sun City, CA, 92586
- Zahid, Virginia$11.5998% confidence
26132 Sunnywood Street, Sun City, CA, 92586
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zahid, Virginia$8.5398% confidence
27174 Newport Road Suite 2, Menifee, CA, 92584
Held by Westlake Escrow Inc
Escrow accounts · ID 1032713085
$1,740.00
3 possible associated properties
Same owner name elsewhere
- American Modern Insurance$604.0098% confidence
TX, 00000
- American Modern Insurance$500.0098% confidence
- American Modern Insurance$641.0098% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- American Modern Insurance$604.0098% confidence
30343 Dawnridge Court, Menifee, CA, 92584
Held by General Casualty Ins Co Of Wi
Premium refunds · ID 1033624710
$1,738.15
2 possible associated properties
At this address
- Brathwaite, Lana$4.9795% confidence
30343 Dawnridge Court, Menifee, CA, 92584
- Brathwaite, Lana$2.1095% confidence
30343 Dawnridge 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.
- Brathwaite, Lana$4.9795% confidence
31801 Garlington Street, Menifee, CA, 92584
Held by Paypal Inc
Misc intangible property · ID 997462913
$1,730.83
29087 Pebble Beach Drive, Menifee, CA, 92586
Held by National Financial Services LLC
Misc outstanding checks · ID 999079023
$1,725.55
3 possible associated properties
Same owner name elsewhere
- Hasse, Edith$2,360.95100% confidence
360 Olympia Way, Hemet, CA, 92543
- Hasse, Edith$2,153.92100% confidence
360 Olympia Way, Hemet, CA, 92543
- Hasse, Edith$0.7398% confidence
40 Le Mans, Newport Coast, CA, 92657
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hasse, Edith$2,360.95100% confidence
29753 Painted Desert Drive, Menifee, CA, 92584
Held by Loancare LLC
Co-owner on this record: Johnson, Maria Ceci A
Outstanding official checks · ID 1011559859
$1,724.82
3 possible associated properties
At this address
- Johnson, Jeffrey S$80.0098% confidence
29753 Painted Desert Drive, Menifee, CA, 92584
- Johnson, Jeffrey S$80.0098% confidence
29753 Painted Desert Drive, Menifee, CA, 92584
- Johnson, Maria Cecilia C$0.1291% confidence
29753 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.
- Johnson, Jeffrey S$80.0098% confidence
29753 Painted Desert Drive, Menifee, CA, 92584
Held by Loancare LLC
Co-owner on this record: Johnson, Jeffrey S
Outstanding official checks · ID 1011559859
$1,724.82
3 possible associated properties
At this address
- Johnson, Maria Cecilia C$0.1295% confidence
29753 Painted Desert Drive, Menifee, CA, 92584
- Johnson, Jeffrey S$1,724.8291% confidence
29753 Painted Desert Drive, Menifee, CA, 92584
- Johnson, Jeffrey S$80.0091% confidence
29753 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.
- Johnson, Maria Cecilia C$0.1295% confidence