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 24, 2026 · official state programs
27856 Jefferson Avenue, Menifee, CA, 92585
Held by Paypal
Vendor checks · ID 1041145872
$250.00
25898 Farmington Road, Menifee, CA, 92584
Held by Navy Federal Credit Union
Checking accounts · ID 1043216360
$250.00
6 possible associated properties
Same owner name elsewhere
- Johnson, Nathan A$1,571.2398% confidence
1540 Southwest Expressway Unit 206, San Jose, CA, 95126
- Johnson, Nathan A$2,494.4598% confidence
1540 Southwest Expressway Unit 206, San Jose, CA, 95126
- Johnson, Nathan A$660.2798% confidence
1540 Southwest Expressway Unit 206, San Jose, CA, 95126
At this address
- Johnson, Nathan A$5.0098% confidence
25898 Farmington Road, Menifee, CA, 92584
- Johnson, April$0.2991% confidence
25898 Farmington Road, Menifee, CA, 92584
- Johnson, April$2.5191% confidence
25898 Farmington 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.
- Johnson, Nathan A$1,571.2398% confidence
28818 Sherborn Court, Menifee, CA, 92584
Held by Farmers Property And Casualty Ins Co
Individual policy benefit/Clm · ID 1044177090
$250.00
3 possible associated properties
At this address
- Gomez, Phillip$117.4798% confidence
28818 Sherborn Court, Menifee, CA, 92584
- Gomez, Phillip$20.5798% confidence
28818 Sherborn Court, Menifee, CA, 92584
- Gomez, Phillip E$66.1795% confidence
28818 Sherborn 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.
- Gomez, Phillip$117.4798% confidence
29634 Castlewood Drive, Menifee, CA, 92584
Held by Safeco Ins Co Of America
Individual policy benefit/Clm · ID 1044479983
$250.00
3 possible associated properties
Same owner name elsewhere
- Cardenas, Diandra$1.0098% confidence
4215 West Myrtle Avenue, Visalia, CA, 93277
At this address
- Cardenas, Diandra$0.8098% confidence
29634 Castlewood Drive, Menifee, CA, 92584
- Cardenas, Diandra$70.9698% confidence
29634 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.
- Cardenas, Diandra$1.0098% confidence
PO Box 626, Menifee, CA, 92586
Held by Bank Of America NA
Customer overpayments · ID 1045338705
$250.00
30357 Dawnridge Court, Menifee, CA, 92584
Held by Trilogy At Glen Ivy
Vendor checks · ID 1047012412
$250.00
3 possible associated properties
Same owner name elsewhere
- Sparks, Colleen$2.8298% confidence
670 Canterbury Circle, Corona, CA, 92879
- Sparks, Colleen$6.0098% confidence
670 Canterbury Circle, Corona, CA, 92879
- Sparks, Colleen$0.1098% confidence
670 Canterbury Circle, Corona, CA, 92879
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sparks, Colleen$2.8298% confidence
28056 Hillpointe Drive, Menifee, CA, 92585
Held by Treasurer Of Virginia
Co-owner on this record: Nikki, Y Somera
Warrants · ID 1059365792
$250.00
1 possible associated property
Same owner name elsewhere
- Cyrille, Paul J Somera$13.8698% confidence
199 San Marino, Irvine, CA, 92614
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cyrille, Paul J Somera$13.8698% confidence
28056 Hillpointe Drive, Menifee, CA, 92585
Held by Treasurer Of Virginia
Co-owner on this record: Cyrille, Paul J Somera
Warrants · ID 1059365792
$250.00
28021 Winged Foot Drive, Menifee, CA, 92586
Held by Mortgage Research Center LLC
Refunds due · ID 1059559372
$250.00
Apt 799 30141 Antelope Road, Menifee, CA, 92584
Held by Capital Bank N.a.
Refunds due · ID 1065674595
$249.85
1 possible associated property
Same owner name elsewhere
- Sheila, Shaffer$0.0798% confidence
3362 Los Nogales Road, Simi Valley, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sheila, Shaffer$0.0798% confidence
29585 Two Harbor, Menifee, CA, 92585
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1021507477
$249.77
29166 Eagle Road, Menifee, CA, 92584
Held by Fia Card Services N.a.
Customer overpayments · ID 969807011
$249.75
1 possible associated property
Same owner name elsewhere
- Rassavong, Saikham S$219.4898% confidence
4624 Lehrer Drive, San Diego, CA, 92117
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rassavong, Saikham S$219.4898% confidence
29912 Westink Drive, Menifee, CA, 92584
Held by Toyota Motor Insurance Service
Payments for goods & Services · ID 1042146861
$249.75
27928 Catcus Flower Drive, Menifee, CA, 92586
Held by Catalina Restaurant Group Inc
Wages, payroll, salaries · ID 975461346
$249.73
28466 Stoney Point Cove, Menifee, CA, 92585
Held by Google LLC And Affiliates
Accounts payable · ID 1071418177
$249.73
25264 Country Fair Drive, Menifee, CA, 92584
Held by Citibank N A
Accounts-receivable credit balance · ID 1007026224
$249.60
29208 Stone Ridge Street, Menifee, CA, 92584
Held by Pathward
Misc intangible property · ID 1040882360
$249.60
2 possible associated properties
At this address
- Taylor, Johnathon$1.0098% confidence
29208 Stone Ridge Street, Menifee, CA, 92584
- Taylor, Johnathon$0.0498% confidence
29208 Stone Ridge Street, Menifee, CA, 92584
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Taylor, Johnathon$1.0098% confidence
29485 El Presidio Lane, Menifee, CA, 92584
Held by Ross V Stater Bros Markets Fund
Misc outstanding checks · ID 1039264257
$249.55
3 possible associated properties
At this address
- Ferreira, Tracy M$0.2995% confidence
29485 El Presidio Lane, Menifee, CA, 92584
- Ferreira, Tracy$0.3695% confidence
29485 El Presidio Lane, Menifee, CA, 92584
- Ferreira, Tracy$0.5395% confidence
29485 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.
- Ferreira, Tracy M$0.2995% confidence
29559 Wagon Creek Lane, Menifee, CA, 92584
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries · ID 1020594374
$249.52
1 possible associated property
At this address
- Johnston, Daisy N$17.5798% confidence
29559 Wagon 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.
- Johnston, Daisy N$17.5798% confidence
30300 Antelope Road Apt 515, Menifee, CA, 92584
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance · ID 976621026
$249.30
30642 Willow Village Drive, Menifee, CA, 92584
Held by McGraw Insurance Services LP
Co-owner on this record: Ed Wilson Insurance Agency
Commissions · ID 1018464984
$249.26
30642 Willow Village Drive, Menifee, CA, 92584
Held by McGraw Insurance Services LP
Co-owner on this record: Robert, Edward Wilson
Commissions · ID 1018464984
$249.26
30142 Lamplighter Lane, Menifee, CA, 92584
Held by Southern California Edison Company
Utility deposit · ID 1010340252
$249.20
1 possible associated property
At this address
- Davis, Brett$6.4198% confidence
30142 Lamplighter Lane, Menifee, CA, 92584
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Davis, Brett$6.4198% confidence
29920 Morning Breeze Drive, Menifee, CA, 92584
Held by Raceway Nissan
Refunds due · ID 989914385
$249.00
3 possible associated properties
At this address
- Burns, Brian$3.2598% confidence
29920 Morning Breeze Drive, Menifee, CA, 92584
- Burns, Brian$5.0098% confidence
29920 Morning Breeze Drive, Menifee, CA, 92584
- Burns, Brian$4.3698% confidence
29920 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.
- Burns, Brian$3.2598% confidence
31237 Silvermoon Court, Menifee, CA, 92584
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks · ID 994369492
$249.00
2 possible associated properties
Same owner name elsewhere
- Reynosa, Derek R$0.2098% confidence
4176 Oregon Street 9, 00000
- Reynosa, Derek R$2.2098% confidence
4176 Oregon Street 9, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reynosa, Derek R$0.2098% confidence
GeerCA
26025 Newport Road Suite, Menifee, CA, 92584
Held by Farmers Insurance Exchange
Premium refunds · ID 1007719233
$249.00
25878 Nolina Drive, Menifee, CA, 92584
Held by Residence Mutual Insurance Company
Premium refunds · ID 1008046145
$249.00
2 possible associated properties
Same owner name elsewhere
- Siliga, Edwin$0.1598% confidence
1356 East 213th Street, Carson, CA, 90745
- Siliga, Edwin$0.2598% confidence
CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Siliga, Edwin$0.1598% confidence
30302 Calle Belcanto, Menifee, CA, 92584
Held by Motor Vehicle Software Corporation
Refunds due · ID 1042536592
$249.00
28333 Valley Boulevard Unit 2031, Menifee, CA, 92586
Held by Txnm Energy Inc
Underlying shares or outstanding certificates · ID 1044243519
$249.00
3 possible associated properties
At this address
- Costin, John M$748.0098% confidence
28333 Valley Boulevard Unit 2031, Menifee, CA, 92586
- Costin, John M$748.0098% confidence
28333 Valley Boulevard Unit 2031, Menifee, CA, 92586
- Costin, John M$748.0098% confidence
28333 Valley Boulevard Unit 2031, Menifee, CA, 92586
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Costin, John M$748.0098% confidence
27264 Family Circle, Menifee, CA, 92586
Held by Legacy First Escrow Inc.
Escrow funds · ID 1069752937
$249.00
3 possible associated properties
Same owner name elsewhere
- Syncb/lowes$255.00100% confidence
1271 Madera Road, Pinon Hills, CA, 92372
- Syncb/lowes$708.0098% confidence
00000
- Syncb/lowes$425.0098% 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.
- Syncb/lowes$255.00100% confidence
26149 Sierra Sky Street, Menifee, CA, 92584
Held by Wwna Newman Wage And Hour Sittlement Fund
Misc outstanding checks · ID 1084304789
$248.90
30425 Pine Creek Drive, Menifee, CA, 92584
Held by Hyundai Capital America
Customer overpayments · ID 1044158978
$248.81
2 possible associated properties
At this address
- Certeza, Leonardo Q$2.3098% confidence
30425 Pine Creek Drive, Menifee, CA, 92584
- Certeza, Leonardo Q$6.4798% confidence
30425 Pine Creek 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.
- Certeza, Leonardo Q$2.3098% confidence
Jennifer, Carol Walker AgentCA
27070 Sun City Boulevard, Menifee, CA, 92586
Held by McGraw Insurance Services LP
Commissions · ID 1039412230
$248.79
29932 Cool Meadow Drive, Menifee, CA, 92584
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1023485679
$248.68
4 possible associated properties
Same owner name elsewhere
- Larson, Richard R JR$25.0998% confidence
At this address
- Larson, Richard R$207.1098% confidence
29932 Cool Meadow Drive, Menifee, CA, 92584
- Larson, Richard R$207.1098% confidence
29932 Cool Meadow Drive, Menifee, CA, 92584
- Larson, Richard R$207.1098% confidence
29932 Cool Meadow Drive, Menifee, CA, 92584
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
28568 Midsummer Lane, Menifee, CA, 92584
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1034658133
$248.63
6 possible associated properties
Same owner name elsewhere
- Oglesby, Gabrielle$0.6398% confidence
461 Santa Clara Avenue, Alameda, CA, 94501
- Oglesby, Gabrielle$35.0098% confidence
6111 Hickory Hollow Drive, Pearland, TX, 77581
- Oglesby, Gabrielle$27.9898% confidence
1672 Dolores Street Apartment 2, San Francisco, CA, 94110
At this address
- Oglesby, Gabrielle$3.5798% confidence
28568 Midsummer Lane, Menifee, CA, 92584
- Oglesby, Gabrielle$3.5798% confidence
28568 Midsummer Lane, Menifee, CA, 92584
- Oglesby, Gabrielle$71.4398% confidence
28568 Midsummer 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.
- Oglesby, Gabrielle$0.6398% confidence
30302 Blue Cedar Drive, Menifee, CA, 92584
Held by Freedom Mortgage Corporation
Misc outstanding checks · ID 1044234011
$248.63
25690 Rolling Heights Drive, Menifee, CA, 92584
Held by American Sterling Insurance Company
Refunds · ID 17979405
$248.49
31760 Briggs Road, Menifee, CA, 92584
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1040933029
$248.45
1 possible associated property
At this address
- Estate Of Rich D Carroll$597.3798% confidence
31760 Briggs 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.
- Estate Of Rich D Carroll$597.3798% confidence
29614 Camino Cristal, Menifee, CA, 92584
Held by Fire Insurance Exchange
Premium refunds · ID 969684099
$248.44
28576 River Glen Court, Menifee, CA, 92584
Held by Newrez LLC
Misc outstanding checks · ID 1044197831
$248.41
3 possible associated properties
At this address
- Toy, Christopher$1.3998% confidence
28576 River Glen Court, Menifee, CA, 92584
- Toy, Christopher$1.0098% confidence
28576 River Glen Court, Menifee, CA, 92584
- Toy, Christopher$146.4298% confidence
28576 River Glen 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.
- Toy, Christopher$1.3998% confidence
27667 Regent Lane, Menifee, CA, 92584
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1044065607
$248.39
Unknown, Menifee, CA, 92584
Held by General Electric Company
Vendor checks · ID 952495534
$248.32
3 possible associated properties
Same owner name elsewhere
- Appliance, Doctor$5.4398% confidence
1327 Tuliptree Road, Santa Rosa, CA, 95403
- Appliance, Doctor$40.0098% confidence
27871 Plantation Court, Tehachapi, CA, 93561
- Appliance, Doctor$37.0098% confidence
21020 North Drive, Nuevo, CA, 92567
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Appliance, Doctor$5.4398% confidence
26377 Spaniel Lane, Menifee, CA, 92586
Held by Pathward
Misc intangible property · ID 1040882402
$248.19
3 possible associated properties
Same owner name elsewhere
- Ornelas, Penelope$32.4598% confidence
2227 Orange Grove, Alhambra, CA
- Ornelas, Penelope$15.0098% confidence
25051 Painted Canyon Court, Menifee, CA, 92584
- Ornelas, Penelope$35.1598% confidence
7367 Stonebrook Place, Rch Cucamonga, CA, 91730
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ornelas, Penelope$32.4598% confidence
29215 Woodbine Lane, Menifee, CA, 92584
Held by At&t Corp
Refunds due · ID 957803715
$248.09
28914 Spindrift Court, Menifee, CA, 92584
Held by Amco Insurance Co
Premium refunds · ID 973566775
$248.00
3 possible associated properties
Same owner name elsewhere
- Smith, Darren S—98% confidence
7724 West Highway 27, Vale, NC, 28168-9681
- Smith, Darren S$1.6298% confidence
CA, 00000
- Smith, Darren S$76.0098% confidence
4367 Osprey Street, San Diego, CA, 92107
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Darren S—98% confidence
$248.00
1 possible associated property
At this address
- Hardin, Andrew$5.1691% confidence
30815 Eton 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.
- Hardin, Andrew$5.1691% confidence
226 Mountain Lane, Menifee, CA, 92584
Held by Hibu Inc.
Accounts payable · ID 1041617882
$248.00
30141 Antelope Road Suite D320, Menifee, CA, 92584
Held by Southern California Edison Company
Utility deposit · ID 1028710698
$247.93
28541 Moon Shadow Drive, Menifee, CA, 92584
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1037363172
$247.87
3 possible associated properties
At this address
- Akturk, Tony$0.2998% confidence
28541 Moon Shadow Drive, Menifee, CA, 92584
- Akturk, Tony$0.4298% confidence
28541 Moon Shadow Drive, Menifee, CA, 92584
- Akturk, Tony$0.5798% confidence
28541 Moon Shadow 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.
- Akturk, Tony$0.2998% confidence
26639 Chambers Avenue, Menifee, CA, 92586
Held by Vervent Inc
Vendor checks · ID 1040903463
$247.62
3 possible associated properties
Same owner name elsewhere
- Gosselin, Joseph$30.80100% confidence
26639 Chambers Avenue, Sun City, CA, 92586
- Gosselin, Joseph$29.50100% confidence
26639 Chambers Avenue, Sun City, CA, 92586
- Gosselin, Joseph$27.4098% confidence
22852 Larkin Street, El Toro, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gosselin, Joseph$30.80100% confidence
30951 Hanover Lane #3205, Menifee, CA, 92584
Held by Pacific Compensation Insurance Company
Worker's compensation benefits · ID 1036458317
$247.60
1 possible associated property
At this address
- Moreno, Ada$5.5791% confidence
30951 Hanover Lane 3205, 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.
- Moreno, Ada$5.5791% confidence
25249 Silverwood Lane, Menifee, CA, 92584
Held by Bank Of America - Home Loans
Unidentified remittances · ID 966157631
$247.52
1 possible associated property
At this address
- Johnson, Michael$145.5498% confidence
25249 Silverwood 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.
- Johnson, Michael$145.5498% confidence
31878 Feather Creek Drive, Menifee, CA, 92584
Held by Broadcast Music Inc
Accounts payable · ID 962965870
$247.41
3 possible associated properties
At this address
- Simms, Kai R$356.5298% confidence
31878 Feather Creek Drive, Menifee, CA, 92584
- Simms, Kai R$290.7998% confidence
31878 Feather Creek Drive, Menifee, CA, 92584
- Simms, Kai R$334.8098% confidence
31878 Feather Creek 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.
- Simms, Kai R$356.5298% confidence
25359 Mammouth Lakes Circ, Menifee, CA, 92584
Held by Health Care Service Corporation
Accounts payable · ID 1010059312
$247.38
1 possible associated property
Same owner name elsewhere
- Devries, Peter R$112.09100% confidence
25359 Mammouth Lakes 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.
- Devries, Peter R$112.09100% confidence
28890 Almondwood Court, Menifee, CA, 92584
Held by Sunrise Banks
Refunds due · ID 1045692028
$247.25
24624 Big Country Drive, Menifee, CA, 92584
Held by Anheuser-Busch Companies LLC
Wages, payroll, salaries · ID 1044224540
$247.21
1 possible associated property
At this address
- Prim, Terry$292.0198% confidence
24624 Big Country 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.
- Prim, Terry$292.0198% confidence
29960 Cottonwood Cove Drive, Menifee, CA, 92584
Held by Paypal Inc
Misc intangible property · ID 997471808
$247.12
3 possible associated properties
At this address
- Zahora, Nathan$0.1098% confidence
29960 Cottonwood Cove Drive, Menifee, CA, 92584
- Zahora, Nathan$104.0098% confidence
29960 Cottonwood Cove Drive, Menifee, CA, 92584
- Zahora, Nathan$99.2798% confidence
29960 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.
- Zahora, Nathan$0.1098% confidence
31780 Rorge Lane, Menifee, CA, 92584
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1005920632
$246.73
2 possible associated properties
Same owner name elsewhere
- Asher, Patrick$19.00100% confidence
31780 Rouge Lane, Menifee, CA, 92584
- Asher, Patrick$25.0198% confidence
4802 South 31st Street Apt 905, Temple, TX, 76502
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Asher, Patrick$19.00100% confidence
27935 Whisperwood Drive, Menifee, CA, 92584
Held by Ross V Stater Bros Markets Fund
Misc outstanding checks · ID 1039263125
$246.39
Tyler M. Sanford And Courtney N. SanfordCA
23530 Badger Creek Lane, Menifee, CA, 92587
Held by The Heritage Escrow Company
Escrow accounts · ID 1000793055
$246.33
28189 Fruitwood, Menifee, CA, 92584
Held by Visterra Credit Union
Savings accounts · ID 955526787
$246.13
3 possible associated properties
Same owner name elsewhere
- McKenzie, David C$56.7098% confidence
1766 Cedar Glenn B, Anaheim, CA, 92807
- McKenzie, David C$172.9398% confidence
1166 B Street No 31, Yuba City, CA, 95991
- McKenzie, David C$15.0098% confidence
22906 San Joaquin Drive East, Canyon Lake, 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.
- McKenzie, David C$56.7098% confidence
29823 Calle San Martine, Menifee, CA, 92584
Held by State Farm General Insurance Company
Premium refunds · ID 1033273961
$246.11
3 possible associated properties
At this address
- Reyes, Yaned$102.6098% confidence
29823 Calle San Martine, Menifee, CA, 92584
- Reyes, Yaned$31.5198% confidence
29823 Calle San Martine, Menifee, CA, 92584
- Reyes, Garibay J$2.5591% confidence
29823 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.
- Reyes, Yaned$102.6098% confidence
29213 Hidden Lake Drive, Menifee, CA, 92584
Held by Verizon California
Refunds or rebates · ID 977824516
$246.07
26077 San Quintin Road, Menifee, CA, 92584
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012165296
$246.06
30494 Gallup Court, Menifee, CA, 92584
Held by Schoolsfirst Federal Credit Union
Savings accounts · ID 1032246812
$246.01
3 possible associated properties
At this address
- Rodgers, Maliya J'Kyra$40.3198% confidence
30494 Gallup Court, Menifee, CA, 92584
- Rodgers, Maliya$15.7695% confidence
30494 Gallup Court, Menifee, CA, 92584
- Rodgers, Raemichele K$5.0091% confidence
30494 Gallup Court, Menifee, CA, 92584
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodgers, Maliya J'Kyra$40.3198% confidence
30529 Meadow Run Place, Menifee, CA, 92584
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1015170932
$246.00
25811 Cherry Hills Boulevard, Menifee, CA, 92586
Held by First American P&c Ins Co
Premium refunds · ID 1022696321
$246.00
1 possible associated property
At this address
- Checco, James$186.4998% confidence
25811 Cherry Hills Boulevard, Menifee, CA, 92586
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Checco, James$186.4998% confidence
28297 North Star Lane, Menifee, CA, 92584
Held by Sd Bell Inc
Wages, payroll, salaries · ID 1024515413
$245.93
29171 New Arrowhead Drive, Menifee, CA, 92584
Held by 360INSIGHTS (canada), Ltd.
Misc outstanding checks · ID 1040143278
$245.92
29057 Foghorn Court, Menifee, CA, 92585
Held by Ally Bank
Misc outstanding checks · ID 1030997207
$245.91
4 possible associated properties
Same owner name elsewhere
- Miller, Randy L$8.0098% confidence
11731 Walcroft Street, Lakewood, CA, 90715
- Miller, Randy L$220.0098% confidence
13328 West Giiwedin Drive, Hayward, 54843
- Miller, Randy L$6.1298% confidence
31846 Domenoe Way, Temecula, CA, 92592
At this address
- Miller, Randy L$5.0098% confidence
29057 Foghorn 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.
- Miller, Randy L$8.0098% confidence
25110 Trumble Road, Menifee, CA, 92584
Held by White Cap LP
Accounts-receivable credit balance · ID 1041526415
$245.90
3 possible associated properties
Same owner name elsewhere
- Sturgeon, Electric$30.0098% confidence
1913 McKinley Avenue, La Verne, CA, 91750
- Sturgeon, Electric$119.8098% confidence
6550 A Street, Anchorage, AK, 99501
At this address
- Sturgeon, Electric$1,057.3098% confidence
25110 Trumble Road, Menifee, CA, 92584
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sturgeon, Electric$30.0098% confidence
29678 Tierra Shores Lane, Menifee, CA, 92584
Held by Loma Linda University Medical Center
Wages, payroll, salaries · ID 1035914508
$245.81
1 possible associated property
At this address
- Ogunsakin, Abiodun O$335.0095% confidence
29678 Tierra Shores 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.
- Ogunsakin, Abiodun O$335.0095% confidence
26100 Newport Road A12 73, Menifee, CA, 92584
Held by Paypal
Commissions · ID 1028922813
$245.70
1 possible associated property
Same owner name elsewhere
- Finones, Melissa$8.7898% confidence
12650 Roberto Way, Poway, CA, 92064
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Finones, Melissa$8.7898% confidence
30278 Calle Pompeii, Menifee, CA, 92584
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments · ID 1004368604
$245.67
1 possible associated property
At this address
- Johnson, Diane$4.1691% confidence
30278 Calle Pompeii, Menifee, CA, 92584
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Johnson, Diane$4.1691% confidence
30680 Stage Coach Road, Menifee, CA, 92584
Held by Southern California Edison Company
Utility deposit · ID 1028707826
$245.66
3 possible associated properties
Same owner name elsewhere
- Pridegon, Gregory$6.4198% confidence
216 Tierra Blanca Avenue, Oceanside, CA, 92058
- Pridegon, Gregory$509.6098% confidence
290 Rancho Del Oro Drive Apt 128, Oceanside, CA, 92057
At this address
- Pridegon, Gregory$5.0098% confidence
30680 Stage Coach Road, Menifee, CA, 92584
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pridegon, Gregory$6.4198% confidence
30750 Via Los Rosas Attn Gnw Construction, Menifee, CA, 92596
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1026855023
$245.58
1 possible associated property
At this address
- Kingsboro, David$25.5398% confidence
30750 Via Los Rosas Attn Gnw Construction, Menifee, CA, 92596
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kingsboro, David$25.5398% confidence
30087 Carmel Road, Menifee, CA, 92586
Held by Fedex Ground Package System Inc
Wages, payroll, salaries · ID 1026274413
$245.47
3 possible associated properties
Same owner name elsewhere
- Hamilton, Clive A$575.0998% confidence
23810 Cannon Court, Diamond Bar, CA, 91765
At this address
- Hamilton, Clive A$132.2698% confidence
30087 Carmel Road, Menifee, CA, 92586
- Hamilton, Clive A$263.5598% confidence
30087 Carmel 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.
- Hamilton, Clive A$575.0998% confidence
28116 Sunwood Place, Menifee, CA, 92584
Held by Southern California Edison Company
Utility deposit · ID 1033304452
$245.46
1 possible associated property
Same owner name elsewhere
- Escobar, William J$18.2998% confidence
6727 Sylmar Avenue Apt 213, Van Nuys, CA, 91405
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Escobar, William J$18.2998% confidence
29088 Celestial Drive, Menifee, CA, 92584
Held by Fidelity National Title Insurance Compan
Misc outstanding checks · ID 963874015
$245.38
30275 Avenir Way, Menifee, CA, 92584
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012002661
$245.16
2 possible associated properties
At this address
- Murray, Thomas J$124.2498% confidence
30275 Avenir Way, Menifee, CA, 92584
- Murray, Thomas$29.2395% confidence
30275 Avenir Way, Menifee, CA, 92584
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Murray, Thomas J$124.2498% confidence
31926 Sorrel Run Court, Menifee, CA, 92584
Held by Juarez V Riverside Qsf
Wages, payroll, salaries · ID 1020519335
$245.14
28849 Broadstone Way, Menifee, CA, 92584
Held by United Parcel Service Settlement Fund
Wages, payroll, salaries · ID 1068794108
$245.10
23847 Norma Drive, Menifee, CA, 92587
Held by Solidifi Title Company Of California
Dissolution or liquidation · ID 1046301883
$245.06
Debbie, Fran Velasquez McKinneyCA
27649 Grosse Point Drive, Menifee, CA, 92586
Held by Sportsman V A Place For Rover Inc
Wages, payroll, salaries · ID 1070023687
$245.04
30480 Tolstoy Court, Menifee, CA, 92584
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Legner, Ryan
Premium refunds · ID 999511960
$245.00
3 possible associated properties
At this address
- Legner, Holly N$0.0195% confidence
30480 Tolstoy Court, Menifee, CA, 92584
- Legner, Ryan$245.0091% confidence
30480 Tolstoy Court, Menifee, CA, 92584
- Legner, Ryan$10.0091% confidence
30480 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.
- Legner, Holly N$0.0195% confidence
30480 Tolstoy Court, Menifee, CA, 92584
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Legner, Holly
Premium refunds · ID 999511960
$245.00
3 possible associated properties
At this address
- Legner, Ryan$10.0098% confidence
30480 Tolstoy Court, Menifee, CA, 92584
- Legner, Holly N$0.0191% confidence
30480 Tolstoy Court, Menifee, CA, 92584
- Legner, Holly$245.0091% confidence
30480 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.
- Legner, Ryan$10.0098% confidence
32720 Lemon Drop Street, Menifee, CA, 92584
Held by Mercury Casualty Company
Premium refunds · ID 1007467207
$245.00
1 possible associated property
At this address
- Rodia, Sabrina L$0.2991% confidence
32720 Lemon Drop 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.
- Rodia, Sabrina L$0.2991% confidence
29549 Brookfield Drive, Menifee, CA, 92586
Held by Trinity Universal Insurance
Premium refunds · ID 1025713744
$245.00
27675 Commander Court, Menifee, CA, 92585
Held by U. S. Bank, N. A.
Checking accounts · ID 1030612633
$245.00
3 possible associated properties
At this address
- Wheatley, Cecelia P$9.6398% confidence
27675 Commander Court, Menifee, CA, 92585
- Wheatley, Cecelia P$0.5598% confidence
27675 Commander Court, Menifee, CA, 92585
- Wheatley, Cecelia P$0.7398% confidence
27675 Commander 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.
- Wheatley, Cecelia P$9.6398% confidence
PO Box 3236, Menifee, CA, 92587
Held by Uncashed Warrants
Warrants · ID 1069054330
$245.00
30137 Marne Way, Menifee, CA, 92584
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Lee, John
Premium refunds · ID 1047510517
$244.99
2 possible associated properties
At this address
- Ching, Lee$0.5195% confidence
30137 Marne Way, Menifee, CA, 92584
- Ching, Cynthia C$2.0091% confidence
30137 Marne 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.
- Ching, Lee$0.5195% confidence
30137 Marne Way, Menifee, CA, 92584
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Ching-Lee, Cynthia
Premium refunds · ID 1047510517
$244.99
2 possible associated properties
At this address
- Lee, John$0.0198% confidence
30137 Marne Way, Menifee, CA, 92584
- Lee, John Y$25.0095% confidence
30137 Marne 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.
- Lee, John$0.0198% confidence
26108 Fairlane Drive, Menifee, CA, 92586
Held by Fedex Ground Package System Inc
Wages, payroll, salaries · ID 1019639793
$244.72
28811 Carmel Road, Menifee, CA, 92586
Held by Southern California Gas Company
Refunds or rebates · ID 1045998155
$244.69
3 possible associated properties
Same owner name elsewhere
- Hawthorne, Patricia$1,666.5098% confidence
#### North Lamar Suite ###, Dallas, TX, 75202
- Hawthorne, Patricia$466.6298% confidence
371 Southgate Garden Street, Iowa Park, TX, 76367
- Hawthorne, Patricia$50.1198% confidence
371 Southgate Garden Street, Iowa Park, TX, 76367
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hawthorne, Patricia$1,666.5098% confidence
28736 Auriga Court, Menifee, CA, 92586
Held by Hyundai Capital America
Customer overpayments · ID 1021699518
$244.67
1 possible associated property
Same owner name elsewhere
- Koza, Azhar$1.0098% confidence
31866 Rosales Avenue, 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.
- Koza, Azhar$1.0098% confidence
30635 Shoreridge Drive, Menifee, CA, 92584
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity · ID 1012948931
$244.44
6 possible associated properties
Same owner name elsewhere
- Devor, Fay$0.49100% confidence
30635 Shore Ridge Drive, Menifee, CA, 92584
- Devor, Fay$0.04100% confidence
30635 Shore Ridge Drive, Menifee, CA, 92584
- Devor, Fay$0.42100% confidence
30635 Shore Ridge Drive, Menifee, CA, 92584
At this address
- Devor, Fay$0.1298% confidence
30635 Shoreridge Drive, Menifee, CA, 92584
- Devor, Fay$69.1098% confidence
30635 Shoreridge Drive, Menifee, CA, 92584
- Devor, Fay$95.9298% confidence
30635 Shoreridge 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.
- Devor, Fay$0.49100% confidence
30300 Antelope Road No 517, Menifee, CA, 92584
Held by California Physicians Service
Individual policy benefit/Clm · ID 960939313
$244.42
28688 Bridge Water Lane, Menifee, CA, 92584
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012163073
$244.25
1 possible associated property
Same owner name elsewhere
- Cella, Anthony J$412.1598% confidence
36491 Yamas Drive Apt 404, Wildomar, CA, 92595
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cella, Anthony J$412.1598% confidence
29880 Camino Cristal, Menifee, CA, 92584
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012352319
$244.25
3 possible associated properties
At this address
- Sommers, Jared R$28.0795% confidence
29880 Camino Cristal, Menifee, CA, 92584
- Sommers, Jared R$28.0795% confidence
29880 Camino Cristal, Menifee, CA, 92584
- Sommers, Wayne A$111.7291% confidence
29880 Camino Cristal, Menifee, CA, 92584
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sommers, Jared R$28.0795% confidence
23341 Pleasanton Court, Menifee, CA, 92584
Held by Surgical Care Affiliates LLC
Accounts-receivable credit balance · ID 979377008
$244.15