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
26063 Bluebell Street, Menifee, CA, 92586
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1033858489
$254.50
2 possible associated properties
At this address
- Rodriguez, Marina$25.0098% confidence
26063 Bluebell Street, Menifee, CA, 92586
- Rodriguez, Marina N$0.2295% confidence
26063 Bluebell Street, Menifee, CA, 92586
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodriguez, Marina$25.0098% confidence
32781 Secretariat Court, Menifee, CA, 92584
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043847280
$254.36
3 possible associated properties
At this address
- Garofalo, Dante$1.0098% confidence
32781 Secretariat Court, Menifee, CA, 92584
- Garofalo, Dante$56.2898% confidence
32781 Secretariat Court, Menifee, CA, 92584
- Garofalo, Dante$3,000.0098% confidence
32781 Secretariat 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.
- Garofalo, Dante$1.0098% confidence
Estate Of Natalia Angela OrsbornCA
33105 Jasper Circle, Menifee, CA, 92584
Held by Compu-Link Corporation DBA Celink
Misc outstanding checks · ID 1036988708
$254.15
1 possible associated property
At this address
- Estate Of Natalia Angela Orsborn$2.5098% confidence
33105 Jasper 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.
- Estate Of Natalia Angela Orsborn$2.5098% confidence
26254 Stepping Stone Circle, Menifee, CA, 92854
Held by Wescom Credit Union
Savings accounts · ID 976498827
$254.09
35225 Menifee Road, Menifee, CA, 92584
Held by Tosco Corporation C/o Nappco
Shares of stock (Returned by po) · ID 4328310
$254.04
28138 Orangegrove Avenue, Menifee, CA, 92584
Held by Anthem Inc
Premium refunds · ID 1020196998
$254.03
2 possible associated properties
Same owner name elsewhere
- Estate Of Larry Wells The$6,075.0098% confidence
1440 Meadow Creek Drive, Seagoville, TX, 75159
At this address
- Estate Of Larry J Wells$22.4095% confidence
28138 Orangegrove 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.
- Estate Of Larry Wells The$6,075.0098% confidence
29562 Little Fox Court, Menifee, CA, 92584
Held by Allstate Indemnity Company
Premium refunds · ID 965591515
$254.00
3 possible associated properties
Same owner name elsewhere
- Salopek, Michele R$9.6098% confidence
1122 Thomas Avenue, San Diego, CA, 92010
- Salopek, Michele R$12.0098% confidence
879 Pacific Vista, San Marcos, CA, 92069
- Salopek, Michele R$65.3098% confidence
1122 Thomas Avenue, San Diego, CA, 92010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salopek, Michele R$9.6098% confidence
26025 Newport Road Suite A, Menifee, CA, 92584
Held by Hibu Inc.
Refunds due · ID 991550335
$254.00
1 possible associated property
Same owner name elsewhere
- Independence, Rv$6.3598% confidence
29710 Goetz Road, Sun City, 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.
- Independence, Rv$6.3598% confidence
30710 Tierra Linda Court, Menifee, CA, 92584
Held by Bank Of America - North Carolina
Health savings account · ID 989500335
$253.95
31128 Twilight Vista Drive, Menifee, CA, 92584
Held by Paypal Inc
Misc intangible property · ID 997431044
$253.81
3 possible associated properties
At this address
- Kibbe, Melissa$46.0098% confidence
31128 Twilight Vista Drive, Menifee, CA, 92584
- Kibbe, Marc A.$3.0091% confidence
31128 Twilight Vista Drive, Menifee, CA, 92584
- Kibbe, Edwina N.$3.0091% confidence
31128 Twilight Vista Drive, Menifee, CA, 92584
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kibbe, Melissa$46.0098% confidence
27327 Junipero Road, Menifee, CA, 92585
Held by Paypal
Misc intangible property · ID 1036678479
$253.73
28895 Via Marsala, Menifee, CA, 92584
Held by Usaa Federal Savings Bank
Misc outstanding checks · ID 1044722617
$253.61
1 possible associated property
At this address
- Tyacke, Nancy$9.9595% confidence
28895 Via Marsala, Menifee, CA, 92584
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tyacke, Nancy$9.9595% confidence
26774 Wilkes Drive, Menifee, CA, 92585
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1042501848
$253.60
3 possible associated properties
At this address
- Castillo, Robert$5.0098% confidence
26774 Wilkes Drive, Menifee, CA, 92585
- Castillo, JR Robert$0.1598% confidence
26774 Wilkes Drive, Menifee, CA, 92585
- Castillo, Robert$8.9098% confidence
26774 Wilkes 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.
- Castillo, Robert$5.0098% confidence
26355 Rim Creek Path, Menifee, CA, 92584
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries · ID 1029715658
$253.35
1 possible associated property
At this address
- Wade, Dalton A$3.0095% confidence
26355 Rim Creek Path, 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.
- Wade, Dalton A$3.0095% confidence
27701 Scott Road Building J Suite 304, Menifee, CA, 92584
Held by Sunrise Banks
Refunds due · ID 1045712286
$253.30
29205 Shadow Hills Street, Menifee, CA, 92584
Held by K. Hovnanian American Mortgage LLC
Refunds due · ID 983413886
$253.26
1 possible associated property
At this address
- Resus, Eliezer$95.5998% confidence
29205 Shadow Hills 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.
- Resus, Eliezer$95.5998% confidence
29331 Winding Brook Drive, Menifee, CA, 92584
Held by Discover Financial Services
Underlying shares or outstanding certificates · ID 985689456
$253.21
6 possible associated properties
Same owner name elsewhere
- Robinson, Kenneth R$543.7398% confidence
Kenneth Robinson PO Box 434137, San Ysidro, CA, 92143
- Robinson, Kenneth R$3,781.9898% confidence
PO Box 920, Happy Camp, CA, 96039
- Robinson, Kenneth R$357.5798% confidence
12683 1st Avenue, Victorville, CA, 92395
At this address
- Robinson, Kenneth R$2.1698% confidence
29331 Winding Brook Drive, Menifee, CA, 92584
- Robinson, Kenneth R$6.9098% confidence
29331 Winding Brook Drive, Menifee, CA, 92584
- Robinson, Kenneth R$15.0598% confidence
29331 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.
- Robinson, Kenneth R$543.7398% confidence
30236 Via Amante, Menifee, CA, 92584
Held by Kinecta Federal Credit Union
Savings accounts · ID 1037770189
$253.09
2 possible associated properties
At this address
- Krause, Gary E$5.0098% confidence
30236 Via Amante, Menifee, CA, 92584
- Krause, Thelma$42.4091% confidence
30236 Via Amante, Menifee, CA, 92584
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Krause, Gary E$5.0098% confidence
28155 Encanto Drive Unit 514, Menifee, CA, 92586
Held by Sprouts Farmers Market Inc
Wages, payroll, salaries · ID 1040425713
$253.09
1 possible associated property
At this address
- Evers, Morrigan$197.2198% confidence
28155 Encanto Drive Unit 514, 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.
- Evers, Morrigan$197.2198% confidence
$253.00
3 possible associated properties
Same owner name elsewhere
- Clark, Daisy$4.4098% confidence
Unknown, 00000
- Clark, Daisy$1.8498% confidence
6243 Lake Alturas Avenue, San Diego, CA, 92119
- Clark, Daisy$0.0198% confidence
420 Spring Creek Drive, Rio Vista, CA, 94571
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Clark, Daisy$4.4098% confidence
25800 Glenburn Lane, Menifee, CA, 92584
Held by Allegacy Federal Credit Union
Savings accounts · ID 1001832903
$253.00
3 possible associated properties
Same owner name elsewhere
- Cook, Jeffrey B$0.0898% confidence
651 East Arrow Highway, Upland, CA, 91786
- Cook, Jeffrey B$8.8598% confidence
1650 8th Avenue Unit 208, San Diego, CA, 92101
- Cook, Jeffrey B$5.0098% confidence
678 Parker Road, Fairfield, CA, 94533
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cook, Jeffrey B$0.0898% confidence
28482 Champions Drive, Menifee, CA, 92584
Held by Bluecross Blueshield Of Tennessee
Outstanding official checks · ID 1008435902
$253.00
3 possible associated properties
At this address
- Jensen, Dana$0.8391% confidence
28482 Champions Drive, Menifee, CA, 92584
- Jensen, Grace Alexandra$0.6791% confidence
28482 Champions Drive, Menifee, CA, 92584
- Jensen, Dana$0.6791% confidence
28482 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.
- Jensen, Dana$0.8391% confidence
31740 Yale Lane, Menifee, CA, 92584
Held by Cdk Global LLC
Accounts payable · ID 1042795473
$253.00
3 possible associated properties
At this address
- Ladou, Layne$11.8898% confidence
31740 Yale Lane, Menifee, CA, 92584
- Ladou, Tara$134.0091% confidence
31740 Yale Lane, Menifee, CA, 92584
- Ladou, Tara$84.2891% confidence
31740 Yale 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.
- Ladou, Layne$11.8898% confidence
27600 Claymen Street, Menifee, CA, 92584
Held by Hernandez V Breakfast Club LLC
Misc outstanding checks · ID 1084254402
$252.80
31381 Hawthorne Street, Menifee, CA, 92584
Held by Fdic 10105 Guaranty Bank
Checking accounts · ID 1004201507
$252.59
1 possible associated property
At this address
- Thompson, Sarah M$0.2591% confidence
31381 Hawthorne 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.
- Thompson, Sarah M$0.2591% confidence
28841 Avenida De Las Flores, Menifee, CA, 92587
Held by Loancare LLC
Outstanding official checks · ID 1044381727
$252.05
26910 Newport Road #b, Menifee, CA, 92584
Held by Delta Dental Plan Of Arizona
Group policy benefit/Clm payments · ID 985690539
$252.00
3 possible associated properties
Same owner name elsewhere
- Menifee Valley Dental Group$40.00100% confidence
27192 Newport Road Suite 2, Menifee, CA, 92584
- Menifee Valley Dental Group$24.00100% confidence
27192 Newport Road Suite 2, Menifee, CA, 92584
At this address
- Menifee, Valley Dental$2.0095% confidence
26910 Newport Road B, Menifee, CA, 92584
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Menifee Valley Dental Group$40.00100% confidence
32861 Secretariat Court, Menifee, CA, 92584
Held by Dpep 5 Inc
Credit checks or memos · ID 1044313272
$252.00
23011 Vista Way, Menifee, CA, 92587
Held by Norwegian Cruise Line Holdings Ltd
Wages, payroll, salaries · ID 1047955388
$252.00
3 possible associated properties
At this address
- Buterin, Joso$114.1898% confidence
23011 Vista Way, Menifee, CA, 92587
- Buterin, Joso$273.6498% confidence
23011 Vista Way, Menifee, CA, 92587
- Buterin, Srecko$7.8091% confidence
23011 Vista Way, Menifee, CA, 92587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Buterin, Joso$114.1898% confidence
30669 Gardner Lane, Menifee, CA, 92584
Held by Here Collection LLC
Dissolution or liquidation · ID 1059150936
$251.91
32456 Haun Road, Menifee, CA, 92584
Held by Transportation Services Group
Misc outstanding checks · ID 1001048617
$251.75
30270 Calle Pompeii, Menifee, CA, 92584
Held by In Re Apple Iphone Ipad Warranty Litigation Qsf
Funds held in a fiduciary capacity · ID 998482940
$251.55
1 possible associated property
At this address
- Lewis, Jared$0.8291% confidence
30270 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.
- Lewis, Jared$0.8291% confidence
25690 Tyler Court, Menifee, CA, 92586
Held by In Re Apple Iphone Ipad Warranty Litigation Qsf
Funds held in a fiduciary capacity · ID 999147368
$251.55
1 possible associated property
At this address
- Roe, Karl$0.1598% confidence
25690 Tyler Court, 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.
- Roe, Karl$0.1598% confidence
25200 Silverwood Lane, Menifee, CA, 92584
Held by Coinbase Inc
Checking accounts · ID 1044949592
$251.46
1 possible associated property
Same owner name elsewhere
- Torno, Melody S$2.00100% confidence
31803 Taton 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.
- Torno, Melody S$2.00100% confidence
23135 Texas Avenue, Menifee, CA, 92587
Held by Loancare LLC
Co-owner on this record: Medina, Courtney
Outstanding official checks · ID 1018166198
$251.28
1 possible associated property
At this address
- Medina, Courtney$251.2891% confidence
23135 Texas Avenue, Menifee, CA, 92587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Medina, Courtney$251.2891% confidence
23135 Texas Avenue, Menifee, CA, 92587
Held by Loancare LLC
Co-owner on this record: Medina, Mark
Outstanding official checks · ID 1018166198
$251.28
3 possible associated properties
Same owner name elsewhere
- Medina, Courtney$0.9398% confidence
1415 North San Antonio Avenue, Upland, CA, 91786
- Medina, Courtney$0.0198% confidence
1415 North San Antonio Avenue, Upland, CA, 91786
At this address
- Medina, Mark$251.2891% confidence
23135 Texas Avenue, Menifee, CA, 92587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Medina, Courtney$0.9398% confidence
30141 Antelope Road D220, Menifee, CA, 92584
Held by Hibu Inc.
Refunds due · ID 981018070
$251.24
29179 Beryl Street, Menifee, CA, 92584
Held by Everest Escrow - Huntington Beach
Escrow funds · ID 1008234656
$251.12
2 possible associated properties
At this address
- Reeves, Briana$1.5498% confidence
29179 Beryl Street, Menifee, CA, 92584
- Reeves, Briana$220.7298% confidence
29179 Beryl Street, Menifee, CA, 92584
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reeves, Briana$1.5498% confidence
28250 Bavaria Drive, Menifee, CA, 92585
Held by Capital One NA
Customer overpayments · ID 1042338523
$251.12
2 possible associated properties
Same owner name elsewhere
- Wilmore, Robert R$0.1098% confidence
PO Box 766, Sun City, CA, 92586
- Wilmore, Robert R$8.7598% confidence
28176 Pebble Beach Drive, 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.
- Wilmore, Robert R$0.1098% confidence
30360 Shoreline Drive, Menifee, CA, 92584
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 953497587
$251.00
31419 Shadow Ridge Drive, Menifee, CA, 92584
Held by Commonwealth Land Title Ins Company
Escrow accounts · ID 961339090
$251.00
3 possible associated properties
At this address
- Garino, Elizabeth A$37.0098% confidence
31419 Shadow Ridge Drive, Menifee, CA, 92584
- Garino, Elizabeth A$58.0098% confidence
31419 Shadow Ridge Drive, Menifee, CA, 92584
- Garino, Elizabeth A$703.0098% confidence
31419 Shadow Ridge 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.
- Garino, Elizabeth A$37.0098% confidence
30729 Wavecrest Circle, Menifee, CA, 92584
Held by Mid Century Insurance Company
Premium refunds · ID 964270793
$250.92
4 possible associated properties
Same owner name elsewhere
- Nardone, Joseph$0.1098% confidence
1520 East Capitol Expy Spc 22, San Jose, CA, 95121
- Nardone, Joseph$5.0098% confidence
19738 Spanish Oak Drive, Newhall, CA, 91321
- Nardone, Joseph$5.0098% confidence
899 George Court, Brentwood, CA, 94513
At this address
- Nardone, Joseph$30.1398% confidence
30729 Wavecrest 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.
- Nardone, Joseph$0.1098% confidence
30141 Antelope Road 663, Menifee, CA, 92584
Held by Trinity Universal Insurance
Individual policy benefit/Clm · ID 1037763474
$250.84
29430 Grande Vista Avenue Nuskin Pharmanex, Menifee, CA, 92584
Held by Union Bank N.a.
Co-owner on this record: Vo, David T
Cashier's checks · ID 1025169529
$250.83
29430 Grande Vista Avenue Nuskin Pharmanex, Menifee, CA, 92584
Held by Union Bank N.a.
Co-owner on this record: Le, Huyen K
Cashier's checks · ID 1025169529
$250.83
3 possible associated properties
Same owner name elsewhere
- Vo, David T$26.40100% confidence
29430 Grande Vista Avenue, Menifee, CA, 92584
- Vo, David T$0.0298% confidence
3901 North Country Drive, Antelope, CA, 95843
- Vo, David T$0.9698% confidence
5869 McGilvra Court, San Jose, CA, 95123
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vo, David T$26.40100% confidence
30270 Calle Pompeii, Menifee, CA, 92584
Held by Loancare LLC
Co-owner on this record: Sims, Angie
Outstanding official checks · ID 999778448
$250.64
5 possible associated properties
Same owner name elsewhere
- Sims, Anthony C$0.0498% confidence
5734 Hollywood Boulevard, Los Angeles, CA, 90028
- Sims, Anthony C$75.2398% confidence
00000
At this address
- Sims, Anthony C$0.3298% confidence
30270 Calle Pompeii, Menifee, CA, 92584
- Sims, Anthony C$9.8298% confidence
30270 Calle Pompeii, Menifee, CA, 92584
- Sims, Anthony C$59.5798% confidence
30270 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.
- Sims, Anthony C$0.0498% confidence
30270 Calle Pompeii, Menifee, CA, 92584
Held by Loancare LLC
Co-owner on this record: Sims, Anthony C
Outstanding official checks · ID 999778448
$250.64
6 possible associated properties
Same owner name elsewhere
- Sims, Angie$134.9198% confidence
4906 Saddlehorn Drive, Arlington, TX, 76017
- Sims, Angie$82.6898% confidence
4906 Saddlehorn Drive, Arlington, TX, 76017
- Sims, Angie$140.0098% confidence
PO Box 999, Kermit, TX, 79745
At this address
- Sims, Angie$84.7898% confidence
30270 Calle Pompeii, Menifee, CA, 92584
- Sims, Angie$75.0098% confidence
30270 Calle Pompeii, Menifee, CA, 92584
- Sims, Anthony C$250.6491% confidence
30270 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.
- Sims, Angie$134.9198% confidence
30936 Green Branch Street, Menifee, CA, 92584
Held by T-Mobile USA
Accounts-receivable credit balance · ID 996456264
$250.55
3 possible associated properties
Same owner name elsewhere
- Vogt, Daniel$5.0098% confidence
7233 Quail Road, Fair Oakss, 00000
- Vogt, Daniel$0.1598% confidence
5050 College Avenue, San Diego, CA, 92115
- Vogt, Daniel$3.7698% confidence
141 California Court, Mission Viejo, CA, 92692
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vogt, Daniel$5.0098% confidence
28695 Mahogany Trail Way, Menifee, CA, 92584
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity · ID 1039854120
$250.46
31750 Victoria Place, Menifee, CA, 92584
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1040942043
$250.31
1 possible associated property
At this address
- Stulce, Kristen$38.6098% confidence
31750 Victoria 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.
- Stulce, Kristen$38.6098% confidence
25490 Rocking Horse Court, Menifee, CA, 92584
Held by United Services Automobile Association
Premium refunds · ID 1032684599
$250.28
2 possible associated properties
At this address
- Spetnagel, Justin J$261.6998% confidence
25490 Rocking Horse Court, Menifee, CA, 92584
- Spetnagel, Jason D$0.7591% confidence
25490 Rocking Horse 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.
- Spetnagel, Justin J$261.6998% confidence
31878 Feather Creek Drive, Menifee, CA, 92584
Held by Broadcast Music Inc
Accounts payable · ID 962965869
$250.17
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
28799 Richfield Circle, Menifee, CA, 92584
Held by California Automobile Insurance Company
Premium refunds · ID 1013529547
$250.08
2 possible associated properties
At this address
- Day, Alva L JR$1.0091% confidence
28799 Richfield Circle, Menifee, CA, 92584
- Day, Al$66.9891% confidence
28799 Richfield 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.
- Day, Alva L JR$1.0091% confidence
29510 Catano Road, Menifee, CA, 92584
Held by National Financial Services LLC
Misc outstanding checks · ID 1021739859
$250.08
PO Box 865, Menifee, CA, 92586
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation · ID 1039743248
$250.07
1 possible associated property
Same owner name elsewhere
- Canty, Helen J$649.93100% confidence
PO Box 865, 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.
- Canty, Helen J$649.93100% confidence
26845 Southbrook Court, Menifee, CA, 92584
Held by Corpay Technologies Operating Co LLC
Misc intangible property · ID 1042744349
$250.04
30064 Crestview Court, Menifee, CA, 92585
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries · ID 1007939943
$250.03
3 possible associated properties
At this address
- Rich, Kellie$0.1091% confidence
30064 Crestview Court, Menifee, CA, 92585
- Rich, Jason$77.9091% confidence
30064 Crestview Court, Menifee, CA, 92585
- Rich, Kellie$77.9091% confidence
30064 Crestview 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.
- Rich, Kellie$0.1091% confidence
26018 Mantle Drive, Menifee, CA, 92585
Held by Citibank NA
Cashier’s check (CK01) · Reported 2023 · ID 86082593
$250.00
2 possible associated properties
At this address
- Delao, Dorothea$0.2498% confidence
26018 Mantle Drive, Menifee, CA, 92585
- Delao, Manuel A$15.8491% confidence
26018 Mantle 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.
- Delao, Dorothea$0.2498% confidence
28389 King Apache, Menifee, CA, 92584
Held by La Rue Escrow Inc.
Co-owner on this record: Adams, Daniel P
Escrow check/Deposit/Disputed · ID 18745052
$250.00
28389 King Apache, Menifee, CA, 92584
Held by La Rue Escrow Inc.
Co-owner on this record: Earnhart, Richard
Escrow check/Deposit/Disputed · ID 18745052
$250.00
3 possible associated properties
Same owner name elsewhere
- Adams, Daniel P$4.0098% confidence
9580 Orion Drive, Windsor, CA, 95492
- Adams, Daniel P$1.9698% confidence
1817 Ponderosa Circle, Corona, CA, 92882
- Adams, Daniel P$3.9398% confidence
3110 Little Pond Street 0, McKinleyville, CA, 95519
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Adams, Daniel P$4.0098% confidence
30131 Antelope Road Pmb 343, Menifee, CA, 92584
Held by Csu Fullerton Auxiliary Services Corp.
Vendor payments · ID 17396938
$250.00
2 possible associated properties
At this address
- Rodriguez, Rhonda$72.0093% confidence
30131 Antelope Road Pmb 343, Menifee, CA, 92584
- Rodriguez, Rhonda$80.0093% confidence
30131 Antelope Road Pmb 343, 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, Rhonda$72.0093% confidence
31427 Hallwood Court, Menifee, CA, 92562
Held by Park Place Gmac Escrow Division Cyd International Inc
Co-owner on this record: Nnoli, Mercy
Escrow check/Deposit/Disputed · ID 17304110
$250.00
1 possible associated property
At this address
- Nnoli, Mercy$250.0091% confidence
31427 Hallwood Court, Menifee, CA, 92562
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nnoli, Mercy$250.0091% confidence
31427 Hallwood Court, Menifee, CA, 92562
Held by Park Place Gmac Escrow Division Cyd International Inc
Co-owner on this record: Nnoli, George
Escrow check/Deposit/Disputed · ID 17304110
$250.00
1 possible associated property
At this address
- Nnoli, George$250.0091% confidence
31427 Hallwood Court, Menifee, CA, 92562
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nnoli, George$250.0091% confidence
30864 Sunset Lake Circle, Menifee, CA, 92584
Held by Bank Of America - Home Loans
Co-owner on this record: Reed, Tamara
Escrow accounts · ID 976097319
$250.00
1 possible associated property
At this address
- Reed, Tamara$250.0091% confidence
30864 Sunset Lake 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.
- Reed, Tamara$250.0091% confidence
30864 Sunset Lake Circle, Menifee, CA, 92584
Held by Bank Of America - Home Loans
Co-owner on this record: Reed, William D
Escrow accounts · ID 976097319
$250.00
1 possible associated property
At this address
- Reed, William D$250.0091% confidence
30864 Sunset Lake 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.
- Reed, William D$250.0091% confidence
32642 Comet Chase Court, Menifee, CA, 92584
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 991102316
$250.00
4 possible associated properties
Same owner name elsewhere
- Khatib, Nariman$300.0098% confidence
8434 Walerga Road Apt 124, Antelope, CA, 95843
At this address
- Khatib, Nariman$80.0098% confidence
32642 Comet Chase Court, Menifee, CA, 92584
- Khatib, Nariman$191.0098% confidence
32642 Comet Chase Court, Menifee, CA, 92584
- Khatib, Nariman$191.0098% confidence
32642 Comet Chase 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.
- Khatib, Nariman$300.0098% confidence
29134 White Canyon Drive, Menifee, CA, 92584
Held by Synchrony Bank
Accounts-receivable credit balance · ID 995685638
$250.00
4 possible associated properties
Same owner name elsewhere
- Casey, Rosemary$8,603.1698% confidence
00000
- Casey, Rosemary$10.2798% confidence
2711 Maynes Court, Santa Rosa, CA, 95405
- Casey, Rosemary$87.6898% confidence
15351 Pickford Street, Westminster, CA, 92683
At this address
- Casey, John$9.5191% confidence
29134 White Canyon 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.
- Casey, Rosemary$8,603.1698% confidence
29757 Northshore Street, Menifee, CA, 92584
Held by Kaiser Foundation Health Plan
Accounts payable · ID 997038662
$250.00
2 possible associated properties
At this address
- Flaherty, Corazon M$2.1691% confidence
29757 Northshore Street, Menifee, CA, 92584
- Flaherty, Corazon M$0.6591% confidence
29757 Northshore 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.
- Flaherty, Corazon M$2.1691% confidence
28790 First Star 103620, Menifee, CA, 92584
Held by Frontier Communications Corporation
Utility deposit · ID 998429615
$250.00
1 possible associated property
Same owner name elsewhere
- Hartfield, Brian$4.4798% confidence
27271 Ethenaca Road 103, Sun City, 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.
- Hartfield, Brian$4.4798% confidence
30951 Hanover Unit, Menifee, CA, 92584
Held by Frontier Communications Corporation
Utility deposit · ID 1001765508
$250.00
30951 Hanover Lane, Menifee, CA, 92584
Held by Frontier Communications Corporation
Utility deposit · ID 1001766564
$250.00
30600 Shoreline Drive, Menifee, CA, 92584
Held by Capital One Bank USA NA
Customer overpayments · ID 1006224727
$250.00
2 possible associated properties
At this address
- Campbell, Dennis G$200.0098% confidence
30600 Shoreline Drive, Menifee, CA, 92584
- Campbell, Dennis$0.0395% confidence
30600 Shoreline Drive, Menifee, CA, 92584
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Campbell, Dennis G$200.0098% confidence
29694 Painted Desert Drive, Menifee, CA, 92584
Held by Government Employees Insurance Company
Individual policy benefit/Clm · ID 1007152302
$250.00
6 possible associated properties
Same owner name elsewhere
- Chacon, Valerie M$0.65100% confidence
1661 Georgetown Way, Salinas, CA, 93906
- Chacon, Valerie M$0.65100% confidence
1661 Georgetown Way, Salinas, CA, 93906
- Chacon, Valerie M$0.61100% confidence
21627 Ord Avenue, East Garrison, CA, 93933
At this address
- Chacon, Valerie$1,044.6395% confidence
29694 Painted Desert Drive, Menifee, CA, 92584
- Chacon, Valerie$1,653.0095% confidence
29694 Painted Desert Drive, Menifee, CA, 92584
- Chacon, Valerie$1,595.5495% confidence
29694 Painted Desert Drive, Menifee, CA, 92584
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chacon, Valerie M$0.65100% confidence
24848 Springbrook Way, Menifee, CA, 92584
Held by Farmers Property And Casualty Ins Co
Individual policy benefit/Clm · ID 1007671465
$250.00
1 possible associated property
Same owner name elsewhere
- Ferritor, Tiana M$76.4098% confidence
17905 Aloe Lane, Riverside, CA, 92503
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ferritor, Tiana M$76.4098% confidence
30306 Napa Street, Menifee, CA, 92584
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1007896577
$250.00
3 possible associated properties
At this address
- Schmude, James$0.1098% confidence
30306 Napa Street, Menifee, CA, 92584
- Schmude, James$32.8698% confidence
30306 Napa Street, Menifee, CA, 92584
- Schmude, James$38.3598% confidence
30306 Napa 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.
- Schmude, James$0.1098% confidence
29630 Morning Breeze, Menifee, CA, 92584
Held by Surgical Care Affiliates LLC
Accounts-receivable credit balance · ID 1008845043
$250.00
28588 Legacy Way, Menifee, CA, 92584
Held by Tenet Healthcare Corporation
Refunds due · ID 1009955618
$250.00
1 possible associated property
At this address
- Smith, Charles$78.4391% confidence
28588 Legacy Way, Menifee, CA, 92584
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Charles$78.4391% confidence
32886 Lamtarra Loop Claimant Refund For, Menifee, CA, 92586
Held by Western Union Financial Svcs Inc
Accounts payable · ID 1015738608
$250.00
2 possible associated properties
Same owner name elsewhere
- Acebedo, George$0.4898% confidence
32886 Lamtarra Loop, Menifee, CA, 92584
- Acebedo, George$1.8598% confidence
32886 Lamtarra Loop, 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.
- Acebedo, George$0.4898% confidence
25057 Butterwood Drive, Menifee, CA, 92584
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1016476781
$250.00
3 possible associated properties
At this address
- Taylor, Marie$85.5898% confidence
25057 Butterwood Drive, Menifee, CA, 92584
- Taylor, Marie F$78.2795% confidence
25057 Butterwood Drive, Menifee, CA, 92584
- Taylor, Michael$133.2891% confidence
25057 Butterwood Drive, Menifee, CA, 92584
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Taylor, Marie$85.5898% confidence
29764 Gifhorn 34193, Menifee, CA, 92584
Held by Verizon Communications Inc.
Utility deposit · ID 1017159686
$250.00
3 possible associated properties
Same owner name elsewhere
- Wilhelm, Charles—98% confidence
- Wilhelm, Charles$898.0398% confidence
1555 East Langdon Rdy, Dallas, TX, 75241
- Wilhelm, Charles$154.9898% confidence
148 Triple Elm Lane, Bulverde, TX, 78163
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
31817 Palm Vista Court, Menifee, CA, 92584
Held by American Fidelity Assurance Co
Individual policy benefit/Clm · ID 1017893390
$250.00
6 possible associated properties
Same owner name elsewhere
- Davis, Vanessa E$7.9598% confidence
PO Box 1245, Middletown, CA, 95461
- Davis, Vanessa E$0.0198% confidence
PO Box 1245, Middletown, CA, 95461
- Davis, Vanessa E$24.1598% confidence
25248 Ridgemoor Road, Sun City, CA, 92586
At this address
- Davis, Vanessa E$0.4398% confidence
31817 Palm Vista Court, Menifee, CA, 92584
- Davis, Vanessa E$0.4798% confidence
31817 Palm Vista Court, Menifee, CA, 92584
- Davis, Vanessa E$0.6398% confidence
31817 Palm Vista 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.
- Davis, Vanessa E$7.9598% confidence
25752 Newbury Circle, Menifee, CA, 92584
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1020946739
$250.00
3 possible associated properties
Same owner name elsewhere
- Marquez, Judy$0.3698% confidence
355 San Marino, Irvine, CA, 92614
- Marquez, Judy$0.0098% confidence
1284 Cimarron Avenue, Ventura, CA, 93004
- Marquez, Judy$0.9298% confidence
888 Ruby Drive, Vacaville, CA, 95687
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Marquez, Judy$0.3698% confidence
33250 Pittman Lane, Menifee, CA, 92584
Held by Loma Linda Univ Medical Center Murrieta
Refunds due · ID 1022399369
$250.00
3 possible associated properties
Same owner name elsewhere
- Kelly, Sabrina L$2.7398% confidence
PO Box 63, Pine Valley, CA, 91962
- Kelly, Sabrina L$0.0698% confidence
1420 South Victoria Avenue, Los Angeles, CA, 90019
- Kelly, Sabrina L$0.3098% confidence
PO Box 63, Pine Valley, CA, 91962
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kelly, Sabrina L$2.7398% confidence
27027 Sun City Blv, Menifee, CA, 92586
Held by Loma Linda Univ Medical Center Murrieta
Refunds due · ID 1022399370
$250.00
3 possible associated properties
Same owner name elsewhere
- Kennard, Evelyn$687.39100% confidence
27027 Sun City Boulevard, Sun City, CA, 92586
- Kennard, Evelyn$238.36100% confidence
27027 Sun City Boulevard, Sun City, CA, 92586
- Kennard, Evelyn$161.56100% confidence
27027 Sun City 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.
- Kennard, Evelyn$687.39100% confidence
30755 Oldwindmill Road, Menifee, CA, 92584
Held by Motor Vehicle Software Corporation
Refunds due · ID 1024315263
$250.00
30352 Shoreline Drive, Menifee, CA, 92584
Held by Pruco Life Insurance Company
Other amounts due under policy · ID 1024427695
$250.00
31083 Little Camille, Menifee, CA, 92584
Held by Dwwvf Inc
Refunds or rebates · ID 1025409091
$250.00
30198 Beeswing Circle, Menifee, CA, 92584
Held by Infinity Insurance Company
Premium refunds · ID 1025668082
$250.00
2 possible associated properties
At this address
- Macias, Maria$2.4098% confidence
30198 Beeswing Circle, Menifee, CA, 92584
- Macias, Maria$105.3298% confidence
30198 Beeswing 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.
- Macias, Maria$2.4098% confidence
10123 West Mariposa Street, Menifee, CA, 85037
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity · ID 1025958798
$250.00
30421 Gallup Court, Menifee, CA, 92584
Held by Nationwide Mutual Insurance
Individual policy benefit/Clm · ID 1026083186
$250.00
2 possible associated properties
Same owner name elsewhere
- Parent, Carrie B$50.00100% confidence
26505 Summer Crk, Lake Forest, CA, 92630
- Parent, Carrie B$7.0698% confidence
26505 Summer Crk, Lake Forest, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Parent, Carrie B$50.00100% confidence
30235 Royal Hunt Street, Menifee, CA, 92584
Held by Scra Contribution Fund
Misc outstanding checks · ID 1028323168
$250.00
26100 Newport Road Suite 12 415, Menifee, CA, 92584
Held by Paypal
Misc intangible property · ID 1029346854
$250.00
29465 Siderite Circle, Menifee, CA, 92584
Held by Loma Linda Univ Medical Center Murrieta
Refunds due · ID 1029606521
$250.00
1 possible associated property
Same owner name elsewhere
- Myrin, Lars$5.3398% confidence
480 Silver Shadow Drive, San Marcos, CA, 92069
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Myrin, Lars$5.3398% confidence
27120 Lamdin Avenue, Menifee, CA, 92584
Held by Cep America California
Refunds or rebates · ID 1031937080
$250.00
29615 Peacock Mountain Drive, Menifee, CA, 92584
Held by Tesla Inc
Accounts payable · ID 1032034839
$250.00
4 possible associated properties
Same owner name elsewhere
- Librando, Agaleo$0.14100% confidence
29615 Peacock Mountain, Menifee, CA, 92584
At this address
- Librando, Aga L$14.0095% confidence
29615 Peacock Mountain Drive, Menifee, CA, 92584
- Librando, Jufer$5.0091% confidence
29615 Peacock Mountain Drive, Menifee, CA, 92584
- Librando, Jufer$6.1591% confidence
29615 Peacock Mountain 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.
- Librando, Agaleo$0.14100% confidence
29332 Harlequin Court, Menifee, CA, 92584
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1035846467
$250.00
3 possible associated properties
At this address
- Rosas, Ricardo$0.1598% confidence
29332 Harlequin Court, Menifee, CA, 92584
- Rosas, Mavie E$1.0091% confidence
29332 Harlequin Court, Menifee, CA, 92584
- Rosas, Mavie E$1.2091% confidence
29332 Harlequin 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.
- Rosas, Ricardo$0.1598% confidence
28805 Corte Suerte, Menifee, CA, 92584
Held by Grand Canyon University
Accounts payable · ID 1036072897
$250.00
29405 Desert Terrace Drive, Menifee, CA, 92584
Held by Loma Linda Univ Behavioral Medicine Cntr
Refunds due · ID 1036098474
$250.00
Jodi L Diago Poa 28230 Glenside Court, Menifee, CA, 92584
Held by National Life Insurance Co
Individual policy benefit/Clm · ID 1039523283
$250.00
30951 Hanover Lane Apt 3708, Menifee, CA, 92584
Held by Progressive Direct Insurance Co
Individual policy benefit/Clm · ID 1040741613
$250.00