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
27174 Newport Road Suite 3, Menifee, CA, 92584
Held by California Investors Escrow Co
Escrow funds · ID 1018312483
$2,493.00
28895 Reviere Drive, Menifee, CA, 92584
Held by State Farm General Insurance Company
Individual policy benefit/Clm · ID 1018474649
$2,491.02
3 possible associated properties
Same owner name elsewhere
- Cmg Financial$2,583.25100% confidence
00000
- Cmg Financial$5,795.0098% confidence
Attn Accounting, San Ramon, CA, 94583
- Cmg Financial$9,121.5098% confidence
2000 Crow Canyon Place Suite 100, San Ramon, CA, 94583
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cmg Financial$2,583.25100% confidence
30528 Covecrest Circle, Menifee, CA, 92584
Held by Loancare LLC
Outstanding official checks · ID 1030453253
$2,473.61
6 possible associated properties
Same owner name elsewhere
- Bronson, Rita M$11.89100% confidence
Menifee, CA, 92584
- Bronson, Rita M.$39.99100% confidence
30528 Covecrest Circle, Menifee, CA, 92584
- Bronson, Rita M$32.6298% confidence
100 West Citron Street, Corona, CA, 92882
At this address
- Bronson, Rita M$37.0098% confidence
30528 Covecrest Circle, Menifee, CA, 92584
- Bronson, Rita$23.9595% confidence
30528 Covecrest Circle, Menifee, CA, 92584
- Bronson, Delena M$0.0591% confidence
30528 Covecrest 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.
- Bronson, Rita M$11.89100% confidence
Walk Investment Club Of San Diego CaCA
29920 Camino Cristal, Menifee, CA, 92584
Held by Apex Clearing Corporation
Underlying shares or outstanding certificates · ID 1022042207
$2,471.97
3 possible associated properties
At this address
- Walk Investment Club Of San Diego Ca$6,759.6798% confidence
29920 Camino Cristal, Menifee, CA, 92584
- Walk Investment Club Of San Diego Ca$189.6598% confidence
29920 Camino Cristal, Menifee, CA, 92584
- Walk Investment Club Of San Diego Ca$293.7398% confidence
29920 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.
- Walk Investment Club Of San Diego Ca$6,759.6798% confidence
30605 Spring Deep Terrace, Menifee, CA, 92584
Held by First Citizens Bank & Trust Company
Checking accounts · ID 1021918051
$2,464.57
28024 Orange Grove Avenue, Menifee, CA, 92584
Held by Microstrategy Incorporated
Underlying shares or outstanding certificates · ID 1018174227
$2,456.14
2 possible associated properties
At this address
- Culpepper, Katharine H$33.6095% confidence
28024 Orange Grove Avenue, Menifee, CA, 92584
- Culpepper, Katharine H$76.4195% confidence
28024 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.
- Culpepper, Katharine H$33.6095% confidence
27327 Graphite Drive, Menifee, CA, 92584
Held by Servicemac USA
Outstanding official checks · ID 1044217551
$2,444.02
1 possible associated property
At this address
- Ngoc, Vu Anthony Trac$824.3398% confidence
27327 Graphite 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.
- Ngoc, Vu Anthony Trac$824.3398% confidence
26922 Mountain Glen Drive, Menifee, CA, 92584
Held by Navy Federal Credit Union
Checking accounts · ID 973498054
$2,442.92
1 possible associated property
At this address
- Reighard, Barbara A$2,261.7698% confidence
26922 Mountain Glen 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.
- Reighard, Barbara A$2,261.7698% confidence
31765 Murrieta Road, Menifee, CA, 92584
Held by American Modern Insurance Group Inc
Individual policy benefit/Clm · ID 1025939032
$2,441.81
3 possible associated properties
At this address
- Fiscus, Deanne$20.0098% confidence
31765 Murrieta Road, Menifee, CA, 92584
- Fiscus, Deanne E$0.4895% confidence
31765 Murrieta Road, Menifee, CA, 92584
- Fiscus, Deanne E$1,252.1995% confidence
31765 Murrieta 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.
- Fiscus, Deanne$20.0098% confidence
29850 Bay View Way, Menifee, CA, 92584
Held by Bank Of America NA - North Carolina
Outstanding official checks · ID 1014940406
$2,441.70
28333 Valley Boulevard Apt 2008, Menifee, CA, 92586
Held by Provident Savings Bank
Checking accounts · ID 1041540967
$2,441.13
1 possible associated property
Same owner name elsewhere
- Hugaert, Betty A$129.17100% confidence
28333 Valley Boulevard, 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.
- Hugaert, Betty A$129.17100% confidence
30387 Cowboy Lane, Menifee, CA, 92584
Held by US Bank NA
Co-owner on this record: Castillo, Jessica P
Escrow accounts · ID 1011517388
$2,439.82
5 possible associated properties
Same owner name elsewhere
- Castillo, Pedro H$5.0098% confidence
601 Tewksbury Avenue, Richmond, CA, 94801
- Castillo, Pedro H$0.1698% confidence
2951 10th Street, Riverside, CA, 92507
- Castillo, Pedro H$140.9698% confidence
8820 Craige Drive, Dallas, TX, 75217
At this address
- Castillo, Pedro$10.4995% confidence
30387 Cowboy Lane, Menifee, CA, 92584
- Castillo, Jessica P$2,439.8291% confidence
30387 Cowboy 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.
- Castillo, Pedro H$5.0098% confidence
30387 Cowboy Lane, Menifee, CA, 92584
Held by US Bank NA
Co-owner on this record: Castillo, Pedro H
Escrow accounts · ID 1011517388
$2,439.82
4 possible associated properties
Same owner name elsewhere
- Castillo, Jessica P$0.9798% confidence
437 North Admire Avenue Apt12, Los Angeles, CA, 90004
- Castillo, Jessica P$10.3298% confidence
PO Box 1490, Escondido, CA, 92033
At this address
- Castillo, Pedro H$2,439.8291% confidence
30387 Cowboy Lane, Menifee, CA, 92584
- Castillo, Pedro$10.4991% confidence
30387 Cowboy 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.
- Castillo, Jessica P$0.9798% confidence
31061 Hawthorne Street, Menifee, CA, 92584
Held by Integon National Insurance Company
Co-owner on this record: Millers Mobile Rv Service
Individual policy benefit/Clm · ID 1041706797
$2,431.00
3 possible associated properties
Same owner name elsewhere
- Tosti, Gregory$8.02100% confidence
PO Box 2098, Paso Robles, CA, 93447
- Tosti, Gregory$3.85100% confidence
PO Box 2098, Paso Robles, CA, 93447
- Tosti, Gregory$3.79100% confidence
PO Box 2098, Paso Robles, CA, 93447
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tosti, Gregory$8.02100% confidence
25800 Bradley Road Apt 302, Menifee, CA, 92586
Held by Loandepot.com
Accounts payable · ID 1029646309
$2,403.75
3 possible associated properties
Same owner name elsewhere
- Felton, Henry$0.0298% confidence
8636 North Cedar Avenue, Fresno, CA, 93720
- Felton, Henry$0.0198% confidence
8636 North Cedar Avenue, Fresno, CA, 93720
- Felton, Henry$0.6898% confidence
36790 Boxwood Way, Lake Elsinore, CA, 92532
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Felton, Henry$0.0298% confidence
29810 Bay View Way, Menifee, CA, 92584
Held by Manufacturer And Traders Trust Company
Outstanding official checks · ID 1044397525
$2,402.85
6 possible associated properties
Same owner name elsewhere
- Gomez, Roberto D$6.3298% confidence
2273 Hillslake Drive, El Cajon, CA, 92020
- Gomez, Roberto D$1.7398% confidence
4100 Encinita Avenue, Rosemead, CA, 91770
- Gomez, Roberto D$1.0098% confidence
811 Helen Way, Woodland, CA, 95776
At this address
- Gomez, Roberto D$159.0998% confidence
29810 Bay View Way, Menifee, CA, 92584
- Gomez, Roberto D$14.9698% confidence
29810 Bay View Way, Menifee, CA, 92584
- Gomez, Roberto D$20.0098% confidence
29810 Bay View 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.
- Gomez, Roberto D$6.3298% confidence
28837 Sunny View Drive, Menifee, CA, 92584
Held by U.s. Bank NA
Checking accounts · ID 970503880
$2,402.81
2 possible associated properties
At this address
- Villalobos, Ricardo JR$1,209.2398% confidence
28837 Sunny View Drive, Menifee, CA, 92584
- Villalobos Ricardo JR Est Of$1,538.4795% 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 JR$1,209.2398% confidence
27815 Goetz Road, Menifee, CA, 92587
Held by Menifee Valley Escrow Inc.
Escrow accounts · ID 1035711944
$2,400.00
1 possible associated property
Same owner name elsewhere
- Formosa, Fabian$27.1198% confidence
3992 Swarthmore Court, Claremont, CA, 91711
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Formosa, Fabian$27.1198% confidence
29019 Shorecliff Circle, Menifee, CA, 92585
Held by Government Money Fund
Traditional IRA - Mutual funds · ID 1043411783
$2,399.46
3 possible associated properties
At this address
- Kwast, Theodore Emil$0.2998% confidence
29019 Shorecliff Circle, Menifee, CA, 92585
- Kwast, Theodore Emil$764.5898% confidence
29019 Shorecliff Circle, Menifee, CA, 92585
- Kwast, Theodore Emil$501.3098% confidence
29019 Shorecliff Circle, 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.
- Kwast, Theodore Emil$0.2998% confidence
27047 Hidden Creek Court, Menifee, CA, 92585
Held by State Farm General Insurance Company
Individual policy benefit/Clm · ID 1033262313
$2,398.00
1 possible associated property
At this address
- Woods, Tiffany$3.9795% confidence
27047 Hidden 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.
- Woods, Tiffany$3.9795% confidence
31257 Rocky River Road, Menifee, CA, 92584
Held by Boeing Company The
Underlying shares or outstanding certificates · ID 1026123870
$2,391.82
3 possible associated properties
At this address
- Cruz, Reuel$0.7598% confidence
31257 Rocky River Road, Menifee, CA, 92584
- Cruz, Reuel$7.0098% confidence
31257 Rocky River Road, Menifee, CA, 92584
- Cruz, Reuel$5.6098% confidence
31257 Rocky River 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.
- Cruz, Reuel$0.7598% confidence
28377 Raintree Drive, Menifee, CA, 92584
Held by Prudential Financial Inc (ca)
Underlying shares or outstanding certificates · ID 956598996
$2,390.77
3 possible associated properties
At this address
- Peterkin, Andrew$132.5198% confidence
28377 Raintree Drive, Menifee, CA, 92584
- Peterkin, Kennyon$6.9991% confidence
28377 Raintree Drive, Menifee, CA, 92584
- Peterkin, Kennyon$5.9991% confidence
28377 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.
- Peterkin, Andrew$132.5198% confidence
26480 Lazy Creek Road, Menifee, CA, 92586
Held by Sysco Riverside Inc
Accounts-receivable credit balance · ID 1037700207
$2,385.06
27971 Lemonwood Drive, Menifee, CA, 92584
Held by Automatic Data Processing Inc
Underlying shares or outstanding certificates · ID 1033644457
$2,382.70
3 possible associated properties
At this address
- Rodriguez, Obed$4.2498% confidence
27971 Lemonwood Drive, Menifee, CA, 92584
- Rodriguez, Obed$0.2798% confidence
27971 Lemonwood Drive, Menifee, CA, 92584
- Rodriguez, Obed$147.2898% confidence
27971 Lemonwood 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.
- Rodriguez, Obed$4.2498% confidence
28812 Champions Drive, Menifee, CA, 92584
Held by Valdez V Genesis Healthcare Fund 2
Misc outstanding checks · ID 1070633795
$2,375.44
1 possible associated property
Same owner name elsewhere
- Leslie, Wade$70.0098% confidence
2613 Bowie, Plano, TX, 75025
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leslie, Wade$70.0098% confidence
28542 North Port Lane, Menifee, CA, 92584
Held by Merrill Lynch
Shares of stock (Returned by po) · ID 1001153966
$2,373.31
3 possible associated properties
At this address
- Gidron, Michael$80.3398% confidence
28542 North Port Lane, Menifee, CA, 92584
- Gidron, Michael$3,689.9498% confidence
28542 North Port Lane, Menifee, CA, 92584
- Gidron, Michael$333.7398% confidence
28542 North Port 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.
- Gidron, Michael$80.3398% confidence
29220 Oak Creek Road, Menifee, CA, 92584
Held by Invesco Investment Svcs Inc
Co-owner on this record: Lavin, Patrick
Mutual fund shares · ID 1045796133
$2,369.62
3 possible associated properties
At this address
- Lavin, Colin$0.1698% confidence
29220 Oak Creek Road, Menifee, CA, 92584
- Lavin, Colin$0.0298% confidence
29220 Oak Creek Road, Menifee, CA, 92584
- Lavin, Colin$0.1598% confidence
29220 Oak Creek 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.
- Lavin, Colin$0.1698% confidence
29220 Oak Creek Road, Menifee, CA, 92584
Held by Invesco Investment Svcs Inc
Co-owner on this record: Lavin, Colin
Mutual fund shares · ID 1045796133
$2,369.62
6 possible associated properties
Same owner name elsewhere
- Lavin, Patrick$2.0598% confidence
837 Washington Street, Santa Rosa, CA, 95401
- Lavin, Patrick$0.0598% confidence
4691 Viaggio Circle, Riverside, CA, 92509
- Lavin, Patrick$3.0498% confidence
Pmb 107 63 Via Pico Plaza, San Clemente, CA, 92672
At this address
- Lavin, Colin$3.0091% confidence
29220 Oak Creek Road, Menifee, CA, 92584
- Lavin, Jennifer L$7.1291% confidence
29220 Oak Creek Road, Menifee, CA, 92584
- Lavin, Shamus$5.0091% confidence
29220 Oak Creek 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.
- Lavin, Patrick$2.0598% confidence
28606 River Glen Court, Menifee, CA, 92584
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Vasquez, Benigna
Savings accounts · ID 1032867230
$2,352.72
28606 River Glen Court, Menifee, CA, 92584
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Lomeli, Kayloni M FBO
Savings accounts · ID 1032867230
$2,352.72
3 possible associated properties
At this address
- Vasquez, Benigna$0.7698% confidence
28606 River Glen Court, Menifee, CA, 92584
- Vasquez, Benigna$4.7698% confidence
28606 River Glen Court, Menifee, CA, 92584
- Vasquez, Benigna$0.0698% confidence
28606 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.
- Vasquez, Benigna$0.7698% confidence
29084 Golden Pebble Court, Menifee, CA, 92584
Held by Loancare LLC
Co-owner on this record: Adkins, JR Bobby L
Outstanding official checks · ID 1044380533
$2,345.17
1 possible associated property
At this address
- Adkins, JR Bobby L$2,345.1791% confidence
29084 Golden Pebble 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.
- Adkins, JR Bobby L$2,345.1791% confidence
29084 Golden Pebble Court, Menifee, CA, 92584
Held by Loancare LLC
Co-owner on this record: Adkins, Kayla
Outstanding official checks · ID 1044380533
$2,345.17
1 possible associated property
At this address
- Adkins, Kayla$2,345.1791% confidence
29084 Golden Pebble 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.
- Adkins, Kayla$2,345.1791% confidence
32237 Murrieta Road, Menifee, CA, 92584
Held by Phh Mortgage Corporation
Escrow accounts · ID 1047181913
$2,338.08
3 possible associated properties
At this address
- Szelenberger, Wojciech$0.0198% confidence
32237 Murrieta Road, Menifee, CA, 92584
- Szelenberger, Wojciech$0.1298% confidence
32237 Murrieta Road, Menifee, CA, 92584
- Szelenberger, Wojciech$4.1898% confidence
32237 Murrieta 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.
- Szelenberger, Wojciech$0.0198% confidence
25084 Country Fair Drive, Menifee, CA, 92584
Held by Bcbs Of Ma - Corporate
Group policy benefit/Clm payments · ID 1021907568
$2,327.00
5 possible associated properties
Same owner name elsewhere
- Heethuis, Edwin V$0.61100% confidence
25084 Country Fair Drive, Menifee Hills, CA, 92584
- Heethuis, Edwin V$75.0098% confidence
00000
At this address
- Heethuis, Edwin V$10.0098% confidence
25084 Country Fair Drive, Menifee, CA, 92584
- Heethuis, Edwin$0.0595% confidence
25084 Country Fair Drive, Menifee, CA, 92584
- Heethuis, Edwin$12.0095% confidence
25084 Country Fair 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.
- Heethuis, Edwin V$0.61100% confidence
28375 Fox Ridge Cove, Menifee, CA, 92585
Held by Ubs Financial Services
Shares of stock (Returned by po) · ID 1028742153
$2,323.19
1 possible associated property
At this address
- Simon, Craig$488.6398% confidence
28375 Fox Ridge Cove, 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.
- Simon, Craig$488.6398% confidence
26768 Merced Street, Menifee, CA, 92584
Held by Ditech Financial LLC
Co-owner on this record: Guerrero, Robert
Dissolution or liquidation · ID 1024387883
$2,319.48
3 possible associated properties
At this address
- Guerrero, Brenda$3.1698% confidence
26768 Merced Street, Menifee, CA, 92584
- Guerrero, Brenda$121.1598% confidence
26768 Merced Street, Menifee, CA, 92584
- Guerrero, Robert$121.1591% confidence
26768 Merced Street, Menifee, CA, 92584
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guerrero, Brenda$3.1698% confidence
29707 Camino Cristal, Menifee, CA, 92584
Held by Loancare LLC
Co-owner on this record: Ramos, Mario H
Outstanding official checks · ID 1044387596
$2,316.53
4 possible associated properties
Same owner name elsewhere
- Ramos, Leticia N$2.5398% confidence
836 Eucalyptus Avenue, Brawley, CA, 92227
- Ramos, Leticia N$81.2498% confidence
6565 Fountain Avenue #33, Hollywood, CA, 90028
- Ramos, Leticia N$12.9998% confidence
836 Eucalyptus Avenue, Brawley, CA, 92227
At this address
- Ramos, Mario H$2,316.5391% confidence
29707 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.
- Ramos, Leticia N$2.5398% confidence
29707 Camino Cristal, Menifee, CA, 92584
Held by Loancare LLC
Co-owner on this record: Ramos, Leticia N
Outstanding official checks · ID 1044387596
$2,316.53
4 possible associated properties
Same owner name elsewhere
- Ramos, Mario H$2.1498% confidence
11512 Oxford Avenue Apt East, Hawthorne, CA, 90250
- Ramos, Mario H$0.1698% confidence
11512 Oxford Avenue Apt East, Hawthorne, CA, 90250
- Ramos, Mario H$1.2198% confidence
11512 Oxford Avenue Apt East, Hawthorne, CA, 90250
At this address
- Ramos, Leticia N$2,316.5391% confidence
29707 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.
- Ramos, Mario H$2.1498% confidence
29997 Westlink Drive, Menifee, CA, 92584
Held by Life Insurance Co North America
Individual policy benefit/Clm · ID 1017977618
$2,300.00
3 possible associated properties
At this address
- Turney, Teresa$6.0098% confidence
29997 Westlink Drive, Menifee, CA, 92584
- Turney, Brandon L$1.5091% confidence
29997 Westlink Drive, Menifee, CA, 92584
- Turney, Kenneth$9.0091% confidence
29997 Westlink 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.
- Turney, Teresa$6.0098% confidence
29358 Fenwick Circle, Menifee, CA, 92584
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 984769246
$2,288.93
6 possible associated properties
Same owner name elsewhere
- Beebe, James R$1,506.8998% confidence
Rosamund, CA, 93560
- Beebe, James R$708.3398% confidence
Rosemond, CA, 93560
- Beebe, James R$7,831.2798% confidence
3271 East 19th Street, Signal Hill, CA, 90755
At this address
- Beebe, James$0.8895% confidence
29358 Fenwick Circle, Menifee, CA, 92584
- Beebe, Eileen R$5.3491% confidence
29358 Fenwick Circle, Menifee, CA, 92584
- Beebe, Eileen R$43.0691% 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.
- Beebe, James R$1,506.8998% confidence
29306 Hidden Lake Drive, Menifee, CA, 92584
Held by United Technologies Corporation
Co-owner on this record: Pierce, Dorothy A
Underlying shares or outstanding certificates · ID 999011505
$2,288.63
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
29204 Shipwright Drive, Menifee, CA, 92585
Held by Health Net Life Insurance Co
Group policy benefit/Clm payments · ID 1024994319
$2,283.69
3 possible associated properties
Same owner name elsewhere
- Diamond Recovery Services$14.6698% confidence
40119 Murrieta Hot Springs Road, Murrieta, CA, 92563
At this address
- Diamond Recovery Services$648.0198% confidence
29204 Shipwright Drive, Menifee, CA, 92585
- Diamond Recovery Services$28,966.9098% confidence
29204 Shipwright 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.
- Diamond Recovery Services$14.6698% confidence
31504 Bradley Road, Menifee, CA, 92584
Held by Nations Escrow Services Of California I
Escrow accounts · ID 1004126170
$2,279.00
3 possible associated properties
At this address
- Knott, Bryon$0.6298% confidence
31504 Bradley Road, Menifee, CA, 92584
- Knott, Bryon$186.5998% confidence
31504 Bradley Road, Menifee, CA, 92584
- Knott, Bryon K$0.0195% confidence
31504 Bradley Road, Menifee, CA, 92584
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Knott, Bryon$0.6298% confidence
28616 Windridge Drive, Menifee, CA, 92584
Held by Paypal Inc
Misc intangible property · ID 1012864512
$2,264.04
1 possible associated property
At this address
- Merritt, Sharon I$1.9491% confidence
28616 Windridge 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.
- Merritt, Sharon I$1.9491% confidence
26922 Mountain Glen Drive, Menifee, CA, 92584
Held by Navy Federal Credit Union
Savings accounts · ID 973499729
$2,261.76
1 possible associated property
At this address
- Reighard, Barbara A$2,442.9298% confidence
26922 Mountain Glen 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.
- Reighard, Barbara A$2,442.9298% confidence
25114 Country Fair Drive, Menifee, CA, 92584
Held by Unifund Ccr Partners
Outstanding official checks · ID 1018144444
$2,258.94
4 possible associated properties
Same owner name elsewhere
- McGlynn, Timothy J$22.6598% confidence
31375 Corte Rimola, Temecula, CA, 92592
At this address
- McGlynn, Timothy J$1.6598% confidence
25114 Country Fair Drive, Menifee, CA, 92584
- McGlynn, Timothy J$15.0098% confidence
25114 Country Fair Drive, Menifee, CA, 92584
- McGlynn, Timothy$123.8195% confidence
25114 Country Fair 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.
- McGlynn, Timothy J$22.6598% confidence
30141 Antelope Road Suite B 682, Menifee, CA, 92584
Held by U. S. Bank, N. A.
Checking accounts · ID 1046139660
$2,252.74
3 possible associated properties
Same owner name elsewhere
- Walker, Donald G$5.3798% confidence
5659 Boulder Canyon Court, Castro Valley, CA, 94552
- Walker, Donald G$5.4498% confidence
5659 Boulder Canyon Drive, Castro Valley, CA, 94552
- Walker, Donald G$6.0298% confidence
5659 Boulder Canyon Drive, Castro Valley, CA, 94552
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Walker, Donald G$5.3798% confidence
33283 Daily Road, Menifee, CA, 92584
Held by American General Life Insurance Company
Co-owner on this record: Cox, Charlotte
Proceeds due beneficiaries · ID 979646237
$2,246.08
3 possible associated properties
At this address
- Cox, Richard$0.8191% confidence
33283 Daily Road, Menifee, CA, 92584
- Cox, Tim$5.0091% confidence
33283 Daily Road, Menifee, CA, 92584
- Cox, Debbie$5.3391% confidence
33283 Daily Road, Menifee, CA, 92584
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cox, Richard$0.8191% confidence
33283 Daily Road, Menifee, CA, 92584
Held by American General Life Insurance Company
Co-owner on this record: Cox, James
Proceeds due beneficiaries · ID 979646237
$2,246.08
6 possible associated properties
Same owner name elsewhere
- Cox, Charlotte$683.7098% confidence
Aboc Attn Louann Sims 5801 Marvin D Love Frwy, Dallas, TX, 75237
- Cox, Charlotte$592.0098% confidence
4006 Park Square Drive 1, Arlington, TX, 76013
- Cox, Charlotte$1,342.6898% confidence
109 Leon River Loop, Hutto, TX, 78634
At this address
- Cox, Charlotte M$496.5695% confidence
33283 Daily Road, Menifee, CA, 92584
- Cox, Richard$0.8191% confidence
33283 Daily Road, Menifee, CA, 92584
- Cox, Tim$5.0091% confidence
33283 Daily Road, Menifee, CA, 92584
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cox, Charlotte$683.7098% confidence
29523 Winding Brook Drive, Menifee, CA, 92584
Held by Metlife Inc
Dividend reinvestment plan · ID 977384103
$2,239.51
3 possible associated properties
At this address
- Milam, Maxine M$24.7898% confidence
29523 Winding Brook Drive, Menifee, CA, 92584
- Milam, Maxine M$14.7098% confidence
29523 Winding Brook Drive, Menifee, CA, 92584
- Milam, Maxine M$31.0898% confidence
29523 Winding Brook 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.
- Milam, Maxine M$24.7898% confidence
25065 Clover Creek Lane, Menifee, CA, 92584
Held by Cenlar FSB
Co-owner on this record: Padilla, Mariette
Misc outstanding checks · ID 1011349541
$2,230.91
3 possible associated properties
At this address
- Padilla, Eduardo A$0.4695% confidence
25065 Clover Creek Lane, Menifee, CA, 92584
- Padilla, Eduardo A$1.2995% confidence
25065 Clover Creek Lane, Menifee, CA, 92584
- Padilla, Mariette$2,230.9191% confidence
25065 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.
- Padilla, Eduardo A$0.4695% confidence
25065 Clover Creek Lane, Menifee, CA, 92584
Held by Cenlar FSB
Co-owner on this record: Padilla, Eduardo
Misc outstanding checks · ID 1011349541
$2,230.91
5 possible associated properties
Same owner name elsewhere
- Padilla, Mariette$0.0398% confidence
17716 Creciente Way, San Diego, CA, 92127
- Padilla, Mariette$0.2198% confidence
17716 Creciente Way, San Diego, CA, 92127
At this address
- Padilla, Eduardo A$0.4691% confidence
25065 Clover Creek Lane, Menifee, CA, 92584
- Padilla, Eduardo A$1.2991% confidence
25065 Clover Creek Lane, Menifee, CA, 92584
- Padilla, Eduardo$2,230.9191% confidence
25065 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.
- Padilla, Mariette$0.0398% confidence
29792 Cool Meadow Drive, Menifee, CA, 92584
Held by Flagstar Bank FSB
Cashier's checks · ID 1038203927
$2,219.71
1 possible associated property
At this address
- Adragna, Anthony$3.6091% confidence
29792 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.
- Adragna, Anthony$3.6091% confidence
29196 Peridot Circle, Menifee, CA, 92584
Held by Bluecross Blueshield Of Tennessee
Outstanding official checks · ID 1011554084
$2,215.00
1 possible associated property
Same owner name elsewhere
- Salgado, Mark C$83.0098% confidence
214 Ellis Street, Lake Elsinore, CA, 92530
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salgado, Mark C$83.0098% confidence
32100 Manzanita Street, Menifee, CA, 92584
Held by Beneficial Life Insurance Company
Proceeds due beneficiaries · ID 1010251093
$2,213.16
25693 Tyler Court, Menifee, CA, 92586
Held by Pennymac Loan Services LLC
Co-owner on this record: Simmons, Sheila Mae
Refunds due · ID 1040977060
$2,207.84
1 possible associated property
Same owner name elsewhere
- Rogers, Brandon Pierce$85.0098% confidence
25040 Terreno Drive, Temecula, CA, 92590
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rogers, Brandon Pierce$85.0098% confidence
25693 Tyler Court, Menifee, CA, 92586
Held by Pennymac Loan Services LLC
Co-owner on this record: Rogers, Brandon Pierce
Refunds due · ID 1040977060
$2,207.84
28829 Champions Drive, Menifee, CA, 92584
Held by Capital One NA
Savings accounts · ID 1042308730
$2,184.10
3 possible associated properties
At this address
- Wagner Tax Bookkeeping & Payroll Se$1.3291% confidence
28829 Champions Drive, Menifee, CA, 92584
- Wagner, Lois$2,184.1091% confidence
28829 Champions Drive, Menifee, CA, 92584
- Wagner, Tommy L.$26.9591% confidence
28829 Champions Drive, Menifee, CA, 92584
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wagner Tax Bookkeeping & Payroll Se$1.3291% confidence
28829 Champions Drive, Menifee, CA, 92584
Held by Capital One NA
Savings accounts · ID 1042308730
$2,184.10
3 possible associated properties
At this address
- Wagner Tax Bookkeeping & Payroll Se$1.3291% confidence
28829 Champions Drive, Menifee, CA, 92584
- Wagner, Lee$2,184.1091% confidence
28829 Champions Drive, Menifee, CA, 92584
- Wagner, Tommy L.$26.9591% confidence
28829 Champions Drive, Menifee, CA, 92584
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wagner Tax Bookkeeping & Payroll Se$1.3291% confidence
29304 Riptide Drive, Menifee, CA, 92585
Held by Wells Fargo & Company
Underlying shares or outstanding certificates · ID 1034173668
$2,181.02
4 possible associated properties
Same owner name elsewhere
- Timmons, Wesley$5.0098% confidence
634 Hayes 634, Irvine, CA, 92620
- Timmons, Wesley$5.0098% confidence
4901 Heil Avenue Apt 47B, Huntington Beach, CA, 92649
- Timmons, Wesley$30.6098% confidence
17091 Sims Lane Apt C, Huntington Beach, CA, 92649
At this address
- Timmons, Wesley$141.6798% confidence
29304 Riptide 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.
- Timmons, Wesley$5.0098% confidence
31548 Shawnee Circle, Menifee, CA, 92584
Held by Loancare LLC
Co-owner on this record: Gradillas, Catherine G
Outstanding official checks · ID 1044383795
$2,170.90
3 possible associated properties
Same owner name elsewhere
- Gradillas, Rene A.$18.00100% confidence
31548 Shawnee Circle, Menifee, CA, 92584
- Gradillas, Rene A$783.0598% confidence
156 Englemann, Corona, CA, 92882
At this address
- Gradillas, Catherine G$2,170.9091% confidence
31548 Shawnee 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.
- Gradillas, Rene A.$18.00100% confidence
31548 Shawnee Circle, Menifee, CA, 92584
Held by Loancare LLC
Co-owner on this record: Gradillas, Rene A
Outstanding official checks · ID 1044383795
$2,170.90
2 possible associated properties
Same owner name elsewhere
- Gradillas, Catherine G.$18.00100% confidence
31548 Shawnee Circle, Menifee, CA, 92584
At this address
- Gradillas, Rene A$2,170.9091% confidence
31548 Shawnee 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.
- Gradillas, Catherine G.$18.00100% confidence
26800 Hanford Street, Menifee, CA, 92584
Held by Wells Fargo Bank NA
Co-owner on this record: Morales, Araceli
Cashier's checks · ID 1027620792
$2,165.95
29856 Berea Road, Menifee, CA, 92584
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Ver, Hage Dale
Cashier's checks · ID 1043538116
$2,165.61
3 possible associated properties
At this address
- Verhage, Dale$0.0298% confidence
29856 Berea Road, Menifee, CA, 92584
- Verhage, Dale$2,836.2898% confidence
29856 Berea Road, Menifee, CA, 92584
- Verhage, Dale$53.5598% 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.
- Verhage, Dale$0.0298% confidence
28877 Glen Oaks Drive, Menifee, CA, 92586
Held by Flagstar Bank FSB
Cashier's checks · ID 1020879001
$2,163.78
3 possible associated properties
Same owner name elsewhere
- Terrazas, Emma$7.1398% confidence
705 Craword Street, Bakersield, CA, 93305
- Terrazas, Emma$0.1598% confidence
705 Crawford Street, Bakersfield, CA, 93305
- Terrazas, Emma$2.9798% confidence
1755 South Iris Lane, Escondido, CA, 92026
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Terrazas, Emma$7.1398% confidence
29214 Kingfisher Court, Menifee, CA, 92584
Held by Bank Of America NA - North Carolina
Outstanding official checks · ID 1014944771
$2,156.47
2 possible associated properties
Same owner name elsewhere
- Pommier, Misty$0.0298% confidence
1347 Via Cibola, Oceanside, CA, 92057
- Pommier, Misty$118.9198% confidence
27710 Jefferson Avenue Suite 302, Temecula, CA, 92590
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pommier, Misty$0.0298% confidence
27190 Frost Court, Menifee, CA, 92584
Held by Loancare LLC
Co-owner on this record: Martinez, Erica
Outstanding official checks · ID 1044389084
$2,155.41
27190 Frost Court, Menifee, CA, 92584
Held by Loancare LLC
Co-owner on this record: Tomas, Richard
Outstanding official checks · ID 1044389084
$2,155.41
27197 Fitzgerald Place, Menifee, CA, 92584
Held by Medica
Group policy benefit/Clm payments · ID 1008069691
$2,142.00
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$1,600.0098% confidence
27197 Fitzgerald Place, Menifee, CA, 92584
- Cazin, Norman L$625.0098% 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
26918 Mirabella Court, Menifee, CA, 92584
Held by Health Net Ins Of New York
Group policy benefit/Clm payments · ID 970113572
$2,141.39
29172 Stone Ridge Str, Menifee, CA, 92584
Held by Select Portfolio Servicing Inc
Refunds due · ID 1044715284
$2,137.18
1 possible associated property
Same owner name elsewhere
- Tang, Diana W.$58.0098% confidence
20502 East Arrow Highway, Covina, CA, 91724
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tang, Diana W.$58.0098% confidence
29641 Oakbridge Drive, Menifee, CA, 92586
Held by Loancare LLC
Co-owner on this record: Jantz, Lyndsay
Outstanding official checks · ID 1005778449
$2,134.65
6 possible associated properties
Same owner name elsewhere
- Jantz, Douglas$7.0098% confidence
PO Box 953, Winton, CA, 95388
- Jantz, Douglas$4.1998% confidence
PO Box 953, Winton, CA, 95388
- Jantz, Douglas$12.2198% confidence
PO Box 953, Winton, CA, 95388
At this address
- Jantz, Douglas$0.1598% confidence
29641 Oakbridge Drive, Menifee, CA, 92586
- Jantz, Douglas$469.9198% confidence
29641 Oakbridge Drive, Menifee, CA, 92586
- Jantz, Lyndsay$2,134.6591% confidence
29641 Oakbridge Drive, Menifee, CA, 92586
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jantz, Douglas$7.0098% confidence
29641 Oakbridge Drive, Menifee, CA, 92586
Held by Loancare LLC
Co-owner on this record: Jantz, Douglas
Outstanding official checks · ID 1005778449
$2,134.65
5 possible associated properties
Same owner name elsewhere
- Jantz, Lyndsay$5.0098% confidence
36491 Yamas Drive Apt 1106, Wildomar, CA, 92595
- Jantz, Lyndsay$53.0098% confidence
33610 Willow Haven Lane Unit 106, Murrieta, CA, 92563
At this address
- Jantz, Lyndsay$469.9198% confidence
29641 Oakbridge Drive, Menifee, CA, 92586
- Jantz, Lyndsay$199.6098% confidence
29641 Oakbridge Drive, Menifee, CA, 92586
- Jantz, Douglas$0.1591% confidence
29641 Oakbridge Drive, Menifee, CA, 92586
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jantz, Lyndsay$5.0098% confidence
28380 Raintree Drive, Menifee, CA, 92584
Held by Walmart Inc
Dividend reinvestment plan · ID 999572452
$2,133.96
3 possible associated properties
At this address
- Adams, Ellis$5,648.7398% confidence
28380 Raintree Drive, Menifee, CA, 92584
- Adams, Ellis$100.3898% confidence
28380 Raintree Drive, Menifee, CA, 92584
- Adams, Ellis$33.0498% confidence
28380 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.
- Adams, Ellis$5,648.7398% confidence
29853 Westlink Drive, Menifee, CA, 92584
Held by Verizon Communications Inc
Co-owner on this record: Berlin, Anne
Underlying shares or outstanding certificates · ID 981771434
$2,131.53
5 possible associated properties
Same owner name elsewhere
- Berlin, Milton$1,185.6198% confidence
56 Calle Cadiz Ca, Laguna Hills, CA, 92653
- Berlin, Milton$177.1398% confidence
56 North Calle Cadiz, Laguna Hills, CA, 92653
At this address
- Berlin, Milton$1.3898% confidence
29853 Westlink Drive, Menifee, CA, 92584
- Berlin, Milton$1.3798% confidence
29853 Westlink Drive, Menifee, CA, 92584
- Berlin, Milton$2.4498% confidence
29853 Westlink 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.
- Berlin, Milton$1,185.6198% confidence
29853 Westlink Drive, Menifee, CA, 92584
Held by Verizon Communications Inc
Co-owner on this record: Berlin, Milton
Underlying shares or outstanding certificates · ID 981771434
$2,131.53
3 possible associated properties
At this address
- Berlin, Anne$1.3898% confidence
29853 Westlink Drive, Menifee, CA, 92584
- Berlin, Anne$1.3798% confidence
29853 Westlink Drive, Menifee, CA, 92584
- Berlin, Anne$2.4498% confidence
29853 Westlink 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.
- Berlin, Anne$1.3898% confidence
27211 Soprano Street, Menifee, CA, 92584
Held by Loancare LLC
Outstanding official checks · ID 1032690984
$2,119.21
25728 Newbury Circle Apt 2572, Menifee, CA, 92584
Held by Wells Fargo Bank NA
Traditional IRA - Cash · ID 977971529
$2,109.25
30300 Antelope Road Apt 1424, Menifee, CA, 92584
Held by Bank Of America NA
Checking accounts · ID 1033520442
$2,100.00
26573 Braddock Road, Menifee, CA, 92586
Held by Cenlar FSB
Misc outstanding checks · ID 1011350213
$2,097.51
1 possible associated property
At this address
- Rivera, Alvin$1,111.9598% confidence
26573 Braddock 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.
- Rivera, Alvin$1,111.9598% confidence
27012 Fitzgerald Place, Menifee, CA, 92584
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1025926924
$2,089.17
5 possible associated properties
Same owner name elsewhere
- Rogers, Rebecca A$3.2598% confidence
4507 Bela Way, Carmichael, CA, 95608
- Rogers, Rebecca A$4.7698% confidence
706 West Duarte Road, Monrovia, CA, 91016
- Rogers, Rebecca A$50.0098% confidence
32270 Corydon Road, Wildomar, CA, 92595
At this address
- Rogers, Rebecca A$163.5498% confidence
27012 Fitzgerald Place, Menifee, CA, 92584
- Rogers, Kenneth$5.0091% confidence
27012 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.
- Rogers, Rebecca A$3.2598% confidence
27958 Wecker Road, Menifee, CA, 92584
Held by Commerce West Insurance Co
Individual policy benefit/Clm · ID 992824981
$2,089.14
28274 Pinyon Pine Court, Menifee, CA, 92585
Held by Charles Schwab & Co.
Co-owner on this record: Rapa, Robert J Mr.
Credit balances · ID 1017936678
$2,081.39
3 possible associated properties
At this address
- Rapa, Robert$0.3491% confidence
28274 Pinyon Pine Court, Menifee, CA, 92585
- Rapa, Robert J$0.0491% confidence
28274 Pinyon Pine Court, Menifee, CA, 92585
- Rapa, Robert$1.8091% confidence
28274 Pinyon Pine 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.
- Rapa, Robert$0.3491% confidence
28274 Pinyon Pine Court, Menifee, CA, 92585
Held by Charles Schwab & Co.
Co-owner on this record: Rapa, Susan L
Credit balances · ID 1017936678
$2,081.39
3 possible associated properties
At this address
- Rapa, Robert$0.3495% confidence
28274 Pinyon Pine Court, Menifee, CA, 92585
- Rapa, Robert J$0.0495% confidence
28274 Pinyon Pine Court, Menifee, CA, 92585
- Rapa, Robert$1.8095% confidence
28274 Pinyon Pine 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.
- Rapa, Robert$0.3495% confidence
29252 Meandering Circle, Menifee, CA, 92584
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1000344077
$2,080.37
2 possible associated properties
Same owner name elsewhere
- Lewis, Joanne S$1,526.4098% confidence
PO Box 785, Pescadero, CA, 94060
- Lewis, Joanne S$45.0098% confidence
26735 Silver Oaks Drive, 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.
- Lewis, Joanne S$1,526.4098% confidence
26111 Pine Valley Road, Menifee, CA, 92586
Held by Global Payments Inc
Security deposit · ID 1010886555
$2,079.29
31800 Linda Lee Drive, Menifee, CA, 92584
Held by Click N Close Inc. Fka Mid America Mort
Co-owner on this record: Patty, A Wyrick
Customer overpayments · ID 1060587468
$2,079.27
31800 Linda Lee Drive, Menifee, CA, 92584
Held by Click N Close Inc. Fka Mid America Mort
Co-owner on this record: Marc, E Wyrick
Customer overpayments · ID 1060587468
$2,079.27
28823 First Star Court, Menifee, CA, 92584
Held by Green Dot Bank
Checking accounts · ID 1045396775
$2,068.04
28319 Lookout Pt Lane, Menifee, CA, 92585
Held by Loancare LLC
Co-owner on this record: Ayala, Aurora O
Outstanding official checks · ID 1030452920
$2,067.23
3 possible associated properties
At this address
- Ayala, Jose M$224.0598% confidence
28319 Lookout Pt Lane, Menifee, CA, 92585
- Ayala, Aurora O$2,067.2391% confidence
28319 Lookout Pt Lane, Menifee, CA, 92585
- Ayala, Aurora O$224.0591% confidence
28319 Lookout Pt Lane, 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.
- Ayala, Jose M$224.0598% confidence
28319 Lookout Pt Lane, Menifee, CA, 92585
Held by Loancare LLC
Co-owner on this record: Ayala, Jose M
Outstanding official checks · ID 1030452920
$2,067.23
5 possible associated properties
Same owner name elsewhere
- Ayala, Aurora O$2.1698% confidence
7414 Lakeside Drive, Riverside, CA, 92509
- Ayala, Aurora O$2.0098% confidence
1117 Nana Avenue, Big Bear City, CA, 92314
At this address
- Ayala, Aurora O$224.0598% confidence
28319 Lookout Pt Lane, Menifee, CA, 92585
- Ayala, Jose M$2,067.2391% confidence
28319 Lookout Pt Lane, Menifee, CA, 92585
- Ayala, Jose M$224.0591% confidence
28319 Lookout Pt Lane, 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.
- Ayala, Aurora O$2.1698% confidence
29893 Saint Andrews Drive, Menifee, CA, 92584
Held by Metlife Inc
Securities · ID 16330420
$2,066.38
2 possible associated properties
Same owner name elsewhere
- Ryan, Julia A$79.3998% confidence
5140 Daisy Avenue, Long Beach, CA, 90805
At this address
- Ryan, James J$1,470.3991% confidence
29893 Saint Andrews Drive, Menifee, CA, 92584
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ryan, Julia A$79.3998% confidence
32100 Menifee Road, Menifee, CA, 92584
Held by Merrill Lynch
Traditional IRA - Mutual funds · ID 1019840445
$2,064.09
3 possible associated properties
At this address
- Hallock, Jeanne$8.7498% confidence
32100 Menifee Road, Menifee, CA, 92584
- Hallock, Jeanne$1,180.2498% confidence
32100 Menifee Road, Menifee, CA, 92584
- Hallock, Jeanne$91.1598% 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, Jeanne$8.7498% confidence
29210 Willows Landing Drive, Menifee, CA, 92585
Held by Loancare LLC
Co-owner on this record: Adams, Amanda M
Outstanding official checks · ID 1044380523
$2,061.22
4 possible associated properties
Same owner name elsewhere
- Adams, David E$1.3598% confidence
88 King Street Apt 307, San Francisco, CA, 94107
- Adams, David E$450.0098% confidence
1009 North Jackson Street, Milwaukee, WI, 53202
- Adams, David E$7.4598% confidence
5237 Harvest Court, Oceanside, CA, 92057
At this address
- Adams, Amanda M$2,061.2291% confidence
29210 Willows Landing 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.
- Adams, David E$1.3598% confidence
29210 Willows Landing Drive, Menifee, CA, 92585
Held by Loancare LLC
Co-owner on this record: Adams, David E
Outstanding official checks · ID 1044380523
$2,061.22
4 possible associated properties
Same owner name elsewhere
- Adams, Amanda M$9.0998% confidence
1118 Monte Sereno Drive, Thousand Oaks, CA, 91360
- Adams, Amanda M$0.9398% confidence
1118 Monte Sereno Drive, Thousand Oaks, CA, 91360
- Adams, Amanda M$1.5898% confidence
1118 Monte Sereno Drive, Thousand Oaks, CA, 91360
At this address
- Adams, David E$2,061.2291% confidence
29210 Willows Landing 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.
- Adams, Amanda M$9.0998% confidence
30740 Pier Pointe Circle, Menifee, CA, 92584
Held by Edward D. Jones & Co
Co-owner on this record: Doble, Martha E
Credit balances · ID 1028598893
$2,058.10
5 possible associated properties
Same owner name elsewhere
- Doble, Cesar M$1.0098% confidence
1488 La Chica Drive, Chula Vista, CA, 91911
- Doble, Cesar M$15.0098% confidence
9230 Adolphia Street, San Diego, CA, 92129
At this address
- Doble, Cesar M$2.0198% confidence
30740 Pier Pointe Circle, Menifee, CA, 92584
- Doble, Cesar M$15.0098% confidence
30740 Pier Pointe Circle, Menifee, CA, 92584
- Doble, Cesar M$15.0098% confidence
30740 Pier Pointe 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.
- Doble, Cesar M$1.0098% confidence
30740 Pier Pointe Circle, Menifee, CA, 92584
Held by Edward D. Jones & Co
Co-owner on this record: Doble, Cesar M
Credit balances · ID 1028598893
$2,058.10
3 possible associated properties
At this address
- Doble, Martha E$2.0198% confidence
30740 Pier Pointe Circle, Menifee, CA, 92584
- Doble, Cesar M$2.0191% confidence
30740 Pier Pointe Circle, Menifee, CA, 92584
- Doble, Cesar M$2,058.1091% confidence
30740 Pier Pointe 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.
- Doble, Martha E$2.0198% confidence
29846 Killington Drive, Menifee, CA, 92586
Held by Express Scripts Inc
Customer overpayments · ID 1039228114
$2,054.80
1 possible associated property
At this address
- Velazquez, Alfonso J SR$3.6098% confidence
29846 Killington 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.
- Velazquez, Alfonso J SR$3.6098% confidence
31417 Melvin Street, Menifee, CA, 92584
Held by Walt Disney Company (21cf) The
Co-owner on this record: Allison, Janet R
Underlying shares or outstanding certificates · ID 1040478160
$2,052.90
3 possible associated properties
At this address
- Crunk, Thomas Clark III$9.0098% confidence
31417 Melvin Street, Menifee, CA, 92584
- Crunk, Thomas Clark III$1,026.4598% confidence
31417 Melvin Street, Menifee, CA, 92584
- Crunk, Thomas Clark III$26.4098% confidence
31417 Melvin Street, Menifee, CA, 92584
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Crunk, Thomas Clark III$9.0098% confidence
31417 Melvin Street, Menifee, CA, 92584
Held by Walt Disney Company (21cf) The
Co-owner on this record: Crunk, Thomas Clark III
Underlying shares or outstanding certificates · ID 1040478160
$2,052.90
4 possible associated properties
Same owner name elsewhere
- Allison, Janet R$47.0498% confidence
8121 Falmouth Drive, Huntington Bh, CA, 92646
At this address
- Allison, Janet R$9.0098% confidence
31417 Melvin Street, Menifee, CA, 92584
- Allison, Janet R$1,026.4598% confidence
31417 Melvin Street, Menifee, CA, 92584
- Allison, Janet R$26.4098% confidence
31417 Melvin Street, Menifee, CA, 92584
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Allison, Janet R$47.0498% confidence