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 21, 2026 · official state programs
23011 Vista Way, Menifee, CA, 92587
Held by Norwegian Cruise Line Holdings Ltd
Wages, payroll, salaries · ID 1047955389
$273.64
3 possible associated properties
At this address
- Buterin, Joso$114.1898% confidence
23011 Vista Way, Menifee, CA, 92587
- Buterin, Joso$252.0098% 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
31283 Hanover Lane, Menifee, CA, 92584
Held by Cenlar FSB
Escrow accounts · ID 964842971
$273.63
27904 Washington Avenue, Menifee, CA, 92585
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries · ID 1045625650
$273.53
1 possible associated property
At this address
- Shroyer, Graham R$114.9398% confidence
27904 Washington Avenue, 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.
- Shroyer, Graham R$114.9398% confidence
Pacific Court, Menifee, CA, 92585
Held by Pond V Glen Ivy Hot Springs
Misc outstanding checks · ID 1064350313
$273.26
3 possible associated properties
Same owner name elsewhere
- Ariel, Ramirez$0.6098% confidence
207 North Berendo Street, Los Angeles, CA, 90004
- Ariel, Ramirez$6.3898% confidence
6900 1/2 Chanslor Avenue, Bell, CA, 90201
- Ariel, Ramirez$6.3898% confidence
19065 Wildwood Circle, Trabuco Canyon, CA, 92679
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ariel, Ramirez$0.6098% confidence
26025 Newport Road # A544, Menifee, CA, 92584
Held by Southern California Edison Company
Utility deposit · ID 978391292
$273.13
2 possible associated properties
Same owner name elsewhere
- Titus, Robert L$70.7198% confidence
& Sally K Titus, Sacramento, CA, 95831
- Titus, Robert L$455.0498% confidence
2 Assay Court, Sacramento, CA, 95831
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Titus, Robert L$70.7198% confidence
31268 Sierra View Court, Menifee, CA, 92584
Held by Health Care Service Corporation
Group policy benefit/Clm payments · ID 1003910935
$273.00
2 possible associated properties
Same owner name elsewhere
- Koski, Damian$37.8098% confidence
40716 Via Diamante, Murrieta, CA, 92562
At this address
- Koski, Damian L$0.6295% confidence
31268 Sierra View Court, Menifee, CA, 92584
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Koski, Damian$37.8098% confidence
30471 Teal Brook Drive, Menifee, CA, 92584
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 966400766
$272.79
30084 Calle Belcanto, Menifee, CA, 92584
Held by Chase Home Finance LLC
Refunds · ID 17659013
$272.32
29172 Shadow Hills Street, Menifee, CA, 92584
Held by K. Hovnanian American Mortgage LLC
Refunds due · ID 983413866
$272.05
3 possible associated properties
Same owner name elsewhere
- Peralta, Rocio$5.65100% confidence
28829 Almondwood Court, Menifee, CA, 92584
- Peralta, Rocio$1.0098% confidence
1308 West Sycamore Avenue, Orange, CA, 92868
- Peralta, Rocio$9.8998% confidence
6309 Mission Street, Daly City, CA, 94014
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Peralta, Rocio$5.65100% confidence
26094 Barrington Court, Menifee, CA, 92586
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1042488722
$272.02
1 possible associated property
At this address
- Arthur, C Gomez$9.6298% confidence
26094 Barrington 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.
- Arthur, C Gomez$9.6298% confidence
26900 Newport Road Suite 114, Menifee, CA, 92584
Held by Travelers Indemnity Company
Premium refunds · ID 1044911541
$272.00
23873 Cheyenne Canyon Drive, Menifee, CA, 92587
Held by First American Home Buyers Protection
Individual policy benefit/Clm · ID 1046779907
$271.79
3 possible associated properties
Same owner name elsewhere
- West, Todd$8.7498% confidence
807 Atherton Avenue, Novato, CA, 94945
- West, Todd$5.2098% confidence
1548 Canal Farm Lane Apt 10B, Los Banos, CA, 93635
- West, Todd$0.3398% confidence
1545 Griffith Place, Tracy, CA, 95376
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- West, Todd$8.7498% confidence
Ketza, ECA
25941 Farmington Road, Menifee, CA, 92584
Held by Fnf Utc LLC
Escrow accounts · ID 1044596686
$271.74
25730 Samar Road, Menifee, CA, 92584
Held by Adp Totalsource Inc
Wages, payroll, salaries · ID 1028183122
$271.68
4 possible associated properties
Same owner name elsewhere
- Hoefler, Steven$1.0798% confidence
4212 East Los Angeles Avenue Suite 450, Simi Valley, CA, 93063
At this address
- Hoefler, Steven T$15.9595% confidence
25730 Samar Road, Menifee, CA, 92584
- Hoefler, Jodi$20.0091% confidence
25730 Samar Road, Menifee, CA, 92584
- Hoefler, Jodi$20.0091% confidence
25730 Samar 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.
- Hoefler, Steven$1.0798% confidence
26086 Allentown Drive, Menifee, CA, 92586
Held by Navy Federal Credit Union
Matured CD or save cert · ID 1043228740
$271.67
3 possible associated properties
At this address
- Godoy, Raul E JR$0.1598% confidence
26086 Allentown Drive, Menifee, CA, 92586
- Godoy, Raul E JR$20.0298% confidence
26086 Allentown Drive, Menifee, CA, 92586
- Godoy, Raul$6.8995% confidence
26086 Allentown 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.
- Godoy, Raul E JR$0.1598% confidence
29925 Bay View Way, Menifee, CA, 92584
Held by Family Service Life Insurance Company
Proceeds due beneficiaries · ID 998543679
$271.60
4 possible associated properties
Same owner name elsewhere
- Flor, Agueda B$67.5098% confidence
1761 Faulkner Avenue, San Jacinto, CA, 92583
At this address
- Flor, Agueda B$193.5798% confidence
29925 Bay View Way, Menifee, CA, 92584
- Flor, Agueda B$291.8398% confidence
29925 Bay View Way, Menifee, CA, 92584
- Flor, Agueda B$362.4998% confidence
29925 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.
- Flor, Agueda B$67.5098% confidence
31327 Rocky River Road, Menifee, CA, 92584
Held by Sportsman V A Place For Rover Inc
Wages, payroll, salaries · ID 1070012535
$271.47
1 possible associated property
Same owner name elsewhere
- Vincent, Newell$10.0098% confidence
500 El Camino Real, CA, 95053
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vincent, Newell$10.0098% confidence
28833 Quail Place, Menifee, CA, 92587
Held by Discover Bank
Misc outstanding checks · ID 1032433159
$271.44
3 possible associated properties
At this address
- Luna, Posadas Marisel$6.2691% confidence
28833 Quail Place, Menifee, CA, 92587
- Luna, Juan M SR$0.0291% confidence
28833 Quail Place, Menifee, CA, 92587
- Luna, Juan M SR$75.0091% confidence
28833 Quail Place, Menifee, CA, 92587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Luna, Posadas Marisel$6.2691% confidence
28155 Encanto Drive Unit 1024, Menifee, CA, 92586
Held by Westbrook V Winco Qsf
Wages, payroll, salaries · ID 1004994079
$271.14
31060 Desert View Court, Menifee, CA, 92584
Held by Integrity 1st Escrow - Corona
Escrow funds · ID 1006565131
$271.13
2 possible associated properties
Same owner name elsewhere
- Mehta, Aman$6.4398% confidence
Suite B 29 Harley Street, London W1g 9QR, CA, 00000
- Mehta, Aman$41.8298% confidence
Suite B 29 Harley Street, London W1g 9QR, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mehta, Aman$6.4398% confidence
30300 Antelope Road Apt 2413, Menifee, CA, 92584
Held by Allstate Indemnity Company
Premium refunds · ID 974165304
$271.03
3 possible associated properties
Same owner name elsewhere
- Bocade, Armando$160.34100% confidence
1851 East Florida Street Apt 103, Long Beach, CA, 90802
- Bocade, Armando$7.7698% confidence
1 Wells Fargo Lane, Carson, CA, 90745
- Bocade, Armando$0.0498% confidence
1905 East Florida Street, Long Beach, CA, 90802
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bocade, Armando$160.34100% confidence
29863 Tierra Shores Lane, Menifee, CA, 92584
Held by Toyota Motor Insurance Service
Payments for goods & Services · ID 991383766
$271.00
30141 Antelope Road Suite G, Menifee, CA, 92584
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments · ID 996869804
$271.00
29290 Fall River Lane, Menifee, CA, 92584
Held by Utah Division Of Finance Disbursements
Wages, payroll, salaries · ID 1031911832
$271.00
28883 Sunburst Drive, Menifee, CA, 92584
Held by Bank Of America NA
Refunds due · ID 1027240104
$270.97
3 possible associated properties
Same owner name elsewhere
- Valdez, Edgar L$26.0098% confidence
1133 Weaver, Houston, TX, 77023
- Valdez, Edgar L$615.9698% confidence
4509 Toronto Avenue, McAllen, TX, 78503
- Valdez, Edgar L$106.3698% confidence
1102 1/2 West 42nd Street, Los Angeles, CA, 90037
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valdez, Edgar L$26.0098% confidence
33394 Dolomite Street, Menifee, CA, 92584
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due · ID 1034546869
$270.75
2 possible associated properties
Same owner name elsewhere
- Buettner, William$387.9298% confidence
4875 San Antonio Highway, Kerrville, TX, 78028
- Buettner, William$2,614.2498% confidence
710 19th Street, Santa Monica, CA, 90402
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Buettner, William$387.9298% confidence
31878 Feather Creek Drive, Menifee, CA, 92584
Held by Broadcast Music Inc
Accounts payable · ID 976483650
$270.71
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
30909 Melvin Street, Menifee, CA, 92584
Held by Calif Casualty Indemnity Exchange
Individual policy benefit/Clm · ID 1046025800
$270.63
6 possible associated properties
Same owner name elsewhere
- Byrom, Tonja$0.6798% confidence
2222 Brundage Lane, Bakersfield, CA, 93304
- Byrom, Tonja$0.2398% confidence
2222 Brundage Lane, Bakersfield, CA, 93304
- Byrom, Tonja$0.3498% confidence
2222 Brundage Lane, Bakersfield, CA, 93304
At this address
- Byrom, Tonja M$713.0095% confidence
30909 Melvin Street, Menifee, CA, 92584
- Byrom, Beaumont$0.1591% confidence
30909 Melvin Street, Menifee, CA, 92584
- Byrom, Beaumont$133.3991% confidence
30909 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.
- Byrom, Tonja$0.6798% confidence
24552 Big Country Drive, Menifee, CA, 92584
Held by Sahawneh Dental Corporation
Accounts-receivable credit balance · ID 1069322135
$270.50
30947 Lajoe Street, Menifee, CA, 92584
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts · ID 986948446
$270.46
3 possible associated properties
At this address
- Kessinger, Bryce$5.0098% confidence
30947 Lajoe Street, Menifee, CA, 92584
- Kessinger, Bryce$8.7898% confidence
30947 Lajoe Street, Menifee, CA, 92584
- Kessinger, Bryce$210.2398% confidence
30947 Lajoe 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.
- Kessinger, Bryce$5.0098% confidence
29956 Evans Road, Menifee, CA, 92586
Held by Universal Health Services Inc
Wages, payroll, salaries · ID 1012046596
$270.46
30739 Wavecrest Circle, Menifee, CA, 92584
Held by Citibank NA
Co-owner on this record: Morell, Mary
Checking accounts · ID 984845039
$270.37
3 possible associated properties
Same owner name elsewhere
- Balaban, Pandel C$2,262.5198% confidence
26532 Del Rosa Drive, Hemet, CA, 92544
- Balaban, Pandel C$99.8998% confidence
26532 Del Rosa Drive, Hemet, CA, 92544
At this address
- Balaban, Pandel C$0.0598% confidence
30739 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.
- Balaban, Pandel C$2,262.5198% confidence
30739 Wavecrest Circle, Menifee, CA, 92584
Held by Citibank NA
Co-owner on this record: Balaban, Pandel C
Checking accounts · ID 984845039
$270.37
30091 Calle Belcanto, Menifee, CA, 92584
Held by Bankers Life & Casualty Company
Other amounts due under policy · ID 984274836
$270.31
24512 Round Meadow Drive, Menifee, CA, 92584
Held by Global Credit Union
Savings accounts · ID 1044412286
$270.01
1 possible associated property
At this address
- Bedolla, Rachael$2.5391% confidence
24512 Round 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.
- Bedolla, Rachael$2.5391% confidence
29811 Evans Road, Menifee, CA, 92586
Held by Trinity Universal Insurance
Co-owner on this record: Flanagan, Catherine L
Premium refunds · ID 1018656723
$270.00
4 possible associated properties
Same owner name elsewhere
- Flanagan, Brian L$16.4998% confidence
25509 Day Lily Drive, Murrieta, CA, 92563
At this address
- Flanagan, Brian$1.6195% confidence
29811 Evans Road, Menifee, CA, 92586
- Flanagan, Catherine L$270.0091% confidence
29811 Evans Road, Menifee, CA, 92586
- Flanagan, Catherine$20.0091% confidence
29811 Evans 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.
- Flanagan, Brian L$16.4998% confidence
29811 Evans Road, Menifee, CA, 92586
Held by Trinity Universal Insurance
Co-owner on this record: Flanagan, Brian L
Premium refunds · ID 1018656723
$270.00
3 possible associated properties
At this address
- Flanagan, Catherine$20.0095% confidence
29811 Evans Road, Menifee, CA, 92586
- Flanagan, Brian$1.6191% confidence
29811 Evans Road, Menifee, CA, 92586
- Flanagan, Brian L$270.0091% confidence
29811 Evans 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.
- Flanagan, Catherine$20.0095% confidence
30160 Shoreline Drive, Menifee, CA, 92584
Held by Frontdoor Inc And Subs
Accounts payable · ID 1034157369
$270.00
2 possible associated properties
Same owner name elsewhere
- Matrisciana, Joshua$7.81100% confidence
30250 Shoreline Drive, Menifee, CA, 92584
- Matrisciana, Joshua$3.5598% confidence
42190 Cactus Valley Road, Hemet, CA, 92546
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Matrisciana, Joshua$7.81100% confidence
29782 Painted Desert Drive, Menifee, CA, 92584
Held by Block Inc
Misc intangible property · ID 1036004281
$270.00
3 possible associated properties
At this address
- Guerra, Manuel$198.8298% confidence
29782 Painted Desert Drive, Menifee, CA, 92584
- Guerra, M$1.6195% confidence
29782 Painted Desert Drive, Menifee, CA, 92584
- Guerra, Jose$0.2691% confidence
29782 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.
- Guerra, Manuel$198.8298% confidence
28846 Dakota Hills Circle, Menifee, CA, 92584
Held by New Asurion Corporation
Misc outstanding checks · ID 1014615742
$269.99
3 possible associated properties
At this address
- Harmon, William$700.0091% confidence
28846 Dakota Hills Circle, Menifee, CA, 92584
- Harmon, William$900.0091% confidence
28846 Dakota Hills Circle, Menifee, CA, 92584
- Harmon, William$900.0091% confidence
28846 Dakota Hills 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.
- Harmon, William$700.0091% confidence
26910 Mountain Glen Drive, Menifee, CA, 92584
Held by Southern California Edison Co
Utility deposit · ID 970069316
$269.85
28265 Halcyon Court, Menifee, CA, 92584
Held by T Mobile USA Inc
Refunds due · ID 1023014828
$269.83
4 possible associated properties
Same owner name elsewhere
- Yoshida, Hazel$149.35100% confidence
28584 Moon Shadow Drive, Menifee, CA, 92584
- Yoshida, Hazel$2.4898% confidence
25881 Morgantown Way, Menifee, CA, 92586
- Yoshida, Hazel$21.2498% confidence
221 Timberlake Drive, Azle, CA, 76020
At this address
- Yoshida, Richard R$11.8091% confidence
28265 Halcyon 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.
- Yoshida, Hazel$149.35100% confidence
29812 Kentfield Drive, Menifee, CA, 92584
Held by Mercury Insurance Company
Premium refunds · ID 1000567925
$269.80
1 possible associated property
At this address
- Hanson, Jason$10.0098% confidence
29812 Kentfield 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.
- Hanson, Jason$10.0098% confidence
28870 Somme Court, Menifee, CA, 92584
Held by American Golf Corporation
Wages, payroll, salaries · ID 979465105
$269.54
1 possible associated property
At this address
- Alvarado, Jose$9.2698% confidence
28870 Somme 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.
- Alvarado, Jose$9.2698% confidence
28599 Amborella Way, Menifee, CA, 92584
Held by Wm Corporate Services Inc
Accounts payable · ID 1042090949
$269.40
1 possible associated property
Same owner name elsewhere
- Darby, Xavier$0.0298% confidence
2850 Cridge Street, Riverside, CA, 92507
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Darby, Xavier$0.0298% confidence
29826 Haun Road Suite 204, Menifee, CA, 92586
Held by McGraw Insurance Services LP
Commissions · ID 1039413301
$269.39
29788 Salmon Street, Menifee, CA, 92584
Held by Jones V Abercrombie
Misc outstanding checks · ID 1014452735
$269.38
30090 Via Palermo, Menifee, CA, 92355
Held by Mic General Insurance
Court settlements · ID 12358708
$269.21
30741 Pier Pointe Circle, Menifee, CA, 92584
Held by Sodexo Inc
Wages, payroll, salaries · ID 1015872917
$269.12
1 possible associated property
Same owner name elsewhere
- Virrey, Roxanna$11.3698% confidence
2898 East Devonshire Avenue, Hemet, CA, 92544
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Virrey, Roxanna$11.3698% confidence
29905 Cottonwood Cove, Menifee, CA, 92584
Held by Ross Stores Inc.
Wages, payroll, salaries · ID 956371865
$269.10
30141 Antelope Road #d-308, Menifee, CA, 92584
Held by St Johns Mga Inc
Premium refunds · ID 1006565128
$269.00
29790 Camino Cristal, Menifee, CA, 92584
Held by Sd Bell Inc
Wages, payroll, salaries · ID 1024515404
$269.00
6 possible associated properties
Same owner name elsewhere
- King, Clarita$3.00100% confidence
29790 Camino Crystal, Menifee, CA, 92584
- King, Clarita$5.00100% confidence
29790 Camino Crystal, Menifee, CA, 92584
- King, Clarita$0.95100% confidence
24867 Destry Drive, Menifee, CA, 92584
At this address
- King, Clarita$239.0198% confidence
29790 Camino Cristal, Menifee, CA, 92584
- King, Clarita$18.8798% confidence
29790 Camino Cristal, Menifee, CA, 92584
- King, Lilian$1.7291% confidence
29790 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.
- King, Clarita$3.00100% confidence
28285 Serenity Falls Way, Menifee, CA, 92585
Held by Paypal
Misc intangible property · ID 1036683027
$268.98
28875 Via Marsala, Menifee, CA, 92584
Held by Legendary Escrow Services
Co-owner on this record: Harwood, Ryan
Escrow accounts · ID 1024715391
$268.94
28875 Via Marsala, Menifee, CA, 92584
Held by Legendary Escrow Services
Co-owner on this record: Senecal, Michelle
Escrow accounts · ID 1024715391
$268.94
28155 Encanto Drive Unit 628, Menifee, CA, 92586
Held by Wm Corporate Services Inc
Accounts payable · ID 1042113103
$268.90
28790 Avenida Marbella, Menifee, CA, 92584
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries · ID 982589718
$268.68
2 possible associated properties
At this address
- Jove, Jerry$0.0391% confidence
28790 Avenida Marbella, Menifee, CA, 92584
- Jove, Efrian$26.2491% confidence
28790 Avenida Marbella, 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.
- Jove, Jerry$0.0391% confidence
25668 Pelion Road, Menifee, CA, 92584
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012112533
$268.67
2 possible associated properties
At this address
- Norris, Sean$279.0091% confidence
25668 Pelion Road, Menifee, CA, 92584
- Norris, Sean$18.8091% confidence
25668 Pelion 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.
- Norris, Sean$279.0091% confidence
25630 Felicia Avenue, Menifee, CA, 92586
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity · ID 1039850642
$268.58
30300 Antelope Road Apt 322, Menifee, CA, 92584
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 990729189
$268.51
1 possible associated property
Same owner name elsewhere
- Randhawa, Santokh$18.5498% confidence
6027 Lakeview Circle, Fairfield, CA, 94534
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Randhawa, Santokh$18.5498% confidence
29438 Desert Terrace Drive, Menifee, CA, 92584
Held by Capital One NA
Customer overpayments · ID 1000701889
$268.50
1 possible associated property
At this address
- Roberts, Jerome$214.9391% confidence
29438 Desert Terrace Drive, Menifee, CA, 92584
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Roberts, Jerome$214.9391% confidence
26025 Newport Road # A180, Menifee, CA, 92584
Held by Southern California Edison Company
Utility deposit · ID 1028717071
$268.45
28932 Heaton Lane, Menifee, CA, 92584
Held by Paypal Inc
Misc intangible property · ID 1024242692
$268.42
3 possible associated properties
At this address
- Miller, Denise C$0.0195% confidence
28932 Heaton Lane, Menifee, CA, 92584
- Miller, Daniel$21.1191% confidence
28932 Heaton Lane, Menifee, CA, 92584
- Miller, Laura$10.1091% confidence
28932 Heaton 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.
- Miller, Denise C$0.0195% confidence
28567 Hampshire Drive, Menifee, CA, 92587
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1042486180
$268.36
3 possible associated properties
At this address
- Alegre, Arturo$1.1298% confidence
28567 Hampshire Drive, Menifee, CA, 92587
- Alegre, Arturo JR$214.7798% confidence
28567 Hampshire Drive, Menifee, CA, 92587
- Alegre, Arturo JR$143.7198% confidence
28567 Hampshire Drive, 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.
- Alegre, Arturo$1.1298% confidence
27686 Blue Topaz Drive, Menifee, CA, 92585
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1004879591
$268.34
27150 Shadel Road Spc 41 Apt 4, Menifee, CA, 92586
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries · ID 1017908314
$268.20
6 possible associated properties
Same owner name elsewhere
- Keeler, Amber$7.27100% confidence
27150 Shadle Road Apt41, Menifee, CA, 92586
- Keeler, Amber$100.98100% confidence
27150 Shadle Road Apt41, Menifee, CA, 92586
- Keeler, Amber$0.1598% confidence
4883 Wilton Place, Riverside, CA, 92504
At this address
- Keeler, Amber$115.2398% confidence
27150 Shadel Road Spc 41 Apt 4, Menifee, CA, 92586
- Keeler, Amber$284.6298% confidence
27150 Shadel Road Spc 41 Apt 4, Menifee, CA, 92586
- Keeler, Amber$170.0798% confidence
27150 Shadel Road Spc 41 Apt 4, 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.
- Keeler, Amber$7.27100% confidence
26516 Phyllis Circle, Menifee, CA, 92585
Held by California Automobile Insurance Company
Premium refunds · ID 1020156552
$268.01
2 possible associated properties
At this address
- Chelius, Donald F$2.9198% confidence
26516 Phyllis Circle, Menifee, CA, 92585
- Chelius, Huiqing$0.2991% confidence
26516 Phyllis 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.
- Chelius, Donald F$2.9198% confidence
27186 Newport Road Suite 2, Menifee, CA, 92584
Held by Bank Of America - California NA (318)
Co-owners on this record: Davis, Michael, Jones, Joseph E
Cashier's checks · ID 989611370
$268.00
27186 Newport Road Suite 2, Menifee, CA, 92584
Held by Bank Of America - California NA (318)
Co-owners on this record: A, Taste Of Memphis, Jones, Joseph E
Cashier's checks · ID 989611370
$268.00
27186 Newport Road Suite 2, Menifee, CA, 92584
Held by Bank Of America - California NA (318)
Co-owners on this record: A, Taste Of Memphis, Davis, Michael
Cashier's checks · ID 989611370
$268.00
3 possible associated properties
Same owner name elsewhere
- Jones, Joseph E$500.0098% confidence
00000
- Jones, Joseph E$500.0098% confidence
7318 Alabama Avenue Apt 110, Canoga Park, CA, 91303
- Jones, Joseph E$423.3098% confidence
1123 North California Street, Stockton, CA, 95202
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jones, Joseph E$500.0098% confidence
25906 Garbani Road, Menifee, CA, 92584
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1025756231
$268.00
3 possible associated properties
At this address
- Hawkins, Jenna M$6.0798% confidence
25906 Garbani Road, Menifee, CA, 92584
- Hawkins, Jenna$0.7495% confidence
25906 Garbani Road, Menifee, CA, 92584
- Hawkins, Glenn$5.0091% confidence
25906 Garbani 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.
- Hawkins, Jenna M$6.0798% confidence
33303 Dolomite Street, Menifee, CA, 92584
Held by State Farm Mutual Automobile Ins Co
Premium refunds · ID 1009911822
$267.91
30650 Lake Pointe Drive, Menifee, CA, 92584
Held by Federal Express Corporation
Wages, payroll, salaries · ID 1041633450
$267.90
29568 Peacock Mountain Drive, Menifee, CA, 92584
Held by Smile Brands Inc
Refunds due · ID 1037648289
$267.87
3 possible associated properties
Same owner name elsewhere
- Embry, Zikia$0.5498% confidence
3185 Webster Avenue Apt A, San Diego, CA, 92113
At this address
- Embry, Zikia$0.2098% confidence
29568 Peacock Mountain Drive, Menifee, CA, 92584
- Embry, Antwain D$3.0091% confidence
29568 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.
- Embry, Zikia$0.5498% confidence
25920 Caravan Court, Menifee, CA, 93584
Held by Doordash Settlement
Funds held in a fiduciary capacity · ID 1057772909
$267.79
29545 Light Shore Cove, Menifee, CA, 92585
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1037364603
$267.64
2 possible associated properties
Same owner name elsewhere
- Bridges, Sandra L$33.8898% confidence
2340 Bradford Pear Drive, Little Elm, TX, 75068
At this address
- Bridges, Sandra L$23.8398% confidence
29545 Light Shore 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.
- Bridges, Sandra L$33.8898% confidence
29443 Grande Vista, Menifee, CA, 92584
Held by Adp Totalsource Inc
Wages, payroll, salaries · ID 1058297287
$267.56
28665 Plantain Street, Menifee, CA, 92584
Held by State Farm Life Insurance Company
Other amounts due under policy · ID 1031727793
$267.50
3 possible associated properties
At this address
- Aguilar, Arturo$9.8398% confidence
28665 Plantain Street, Menifee, CA, 92584
- Aguilar, Arturo$335.0798% confidence
28665 Plantain Street, Menifee, CA, 92584
- Aguilar, Arturo$28.6198% confidence
28665 Plantain 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.
- Aguilar, Arturo$9.8398% confidence
29616 Jura Court, Menifee, CA, 92584
Held by Comenity Bank
Refunds due · ID 1046915209
$267.46
3 possible associated properties
At this address
- Medina, Jordan Kathleen M$100.0098% confidence
29616 Jura Court, Menifee, CA, 92584
- Medina, Jordan Kathleen M$100.0098% confidence
29616 Jura Court, Menifee, CA, 92584
- Medina, Kathleen$23.9891% confidence
29616 Jura 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.
- Medina, Jordan Kathleen M$100.0098% confidence
25052 Springbrook Way, Menifee, CA, 92584
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012012445
$267.34
28576 Quail Place, Menifee, CA, 92587
Held by McGraw Insurance Services LP
Premium refunds · ID 1046010701
$267.27
4 possible associated properties
Same owner name elsewhere
- Bolanos, Graciela$900.0098% confidence
309 Murray Farm Drive, Fairview, TX, 75069
- Bolanos, Graciela$140.2498% confidence
503 North Ventura Street Apt 8, Ojai, CA, 93023
- Bolanos, Graciela$153.2698% confidence
503 North Ventura Street Apt 8, Ojai, CA, 93023
At this address
- Bolanos, Graciela$47.5998% confidence
28576 Quail Place, Menifee, CA, 92587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bolanos, Graciela$900.0098% confidence
28937 Galaxy Way, Menifee, CA, 92586
Held by Loancare LLC
Outstanding official checks · ID 1044381694
$267.19
5 possible associated properties
Same owner name elsewhere
- Callahan, Michael R$0.0198% confidence
10720 Alyssum Lane Apt 106, Ventura, CA, 93004
- Callahan, Michael R$63.1998% confidence
34 Nordhoff, San Francisco, CA, 94131
- Callahan, Michael R$100.0098% confidence
608 Iris Avenue, Corona Del Mar, CA, 92625
At this address
- Callahan, Michael R$520.1998% confidence
28937 Galaxy Way, Menifee, CA, 92586
- Callahan, Michael R$31.0398% confidence
28937 Galaxy Way, 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.
- Callahan, Michael R$0.0198% confidence
28637 Windridge Drive, Menifee, CA, 92584
Held by 24 Hour Fitness USA Inc
Wages, payroll, salaries · ID 964525054
$267.03
3 possible associated properties
At this address
- Maresca, Jeff$64.8695% confidence
28637 Windridge Drive, Menifee, CA, 92584
- Maresca, Jeffrey$5.3591% confidence
28637 Windridge Drive, Menifee, CA, 92584
- Maresca, Jeffrey$39.0091% confidence
28637 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.
- Maresca, Jeff$64.8695% confidence
29128 Parkhill Court, Menifee, CA, 92584
Held by Lincoln Electric Holdings Inc
Underlying shares or outstanding certificates · ID 1041106413
$267.01
3 possible associated properties
At this address
- Kurtis, Bradley B$1.4298% confidence
29128 Parkhill Court, Menifee, CA, 92584
- Kurtis, Bradley B$1.4298% confidence
29128 Parkhill Court, Menifee, CA, 92584
- Kurtis, Bradley B$1.4298% confidence
29128 Parkhill 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.
- Kurtis, Bradley B$1.4298% confidence
29128 Parkhill Court, Menifee, CA, 92584
Held by Lincoln Electric Holdings Inc
Underlying shares or outstanding certificates · ID 1041106414
$267.00
3 possible associated properties
At this address
- Kurtis, Bradley B$1.4298% confidence
29128 Parkhill Court, Menifee, CA, 92584
- Kurtis, Bradley B$1.4298% confidence
29128 Parkhill Court, Menifee, CA, 92584
- Kurtis, Bradley B$1.4298% confidence
29128 Parkhill 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.
- Kurtis, Bradley B$1.4298% confidence
31936 Theresa Court, Menifee, CA, 92584
Held by Chase Home Finance LLC
Refunds due · ID 960290980
$266.94
4 possible associated properties
Same owner name elsewhere
- Gallandt, Marlene J$0.1098% confidence
1120 Pepper Drive 39, El Cajon, CA, 92021
- Gallandt, Marlene J$0.1098% confidence
1120 Pepper Drive 39, El Cajon, CA, 92021
- Gallandt, Marlene J$0.1098% confidence
1120 Pepper Drive 39, El Cajon, CA, 92021
At this address
- Gallandt, Marlene J$4.0098% confidence
31936 Theresa 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.
- Gallandt, Marlene J$0.1098% confidence
25881 Plum Hollow Drive, Menifee, CA, 92586
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity · ID 1039926997
$266.90
3 possible associated properties
Same owner name elsewhere
- Ruvalcaba, Cristian$0.26100% confidence
25881 Plum Hollow Drive, Sun City, CA, 92586
- Ruvalcaba, Cristian$9.0098% confidence
617 West Creston Street, Santa Maria, CA, 93458
- Ruvalcaba, Cristian$1.3798% confidence
6744 Woodley Avenue Apt 13, Van Nuys, CA, 91406
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ruvalcaba, Cristian$0.26100% confidence
26025 Newport Road Suite A522, Menifee, CA, 92584
Held by Hartford Fire Insurance Company
Premium refunds · ID 1043202127
$266.86
1 possible associated property
Same owner name elsewhere
- Sterling Education Inc$102.48100% confidence
PO Box 8500, Moreno Valley, CA, 92552
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sterling Education Inc$102.48100% confidence
29139 Celestial Drive, Menifee, CA, 92596
Held by Fidelity National Title Insurance Compan
Misc outstanding checks · ID 963874326
$266.85
2 possible associated properties
Same owner name elsewhere
- Henderson, C G$72.0098% confidence
125 West Fig Street, Fallbrook, CA, 92028
- Henderson, G C$208.0094% confidence
11355 Zapata Avenue #2, San Diego, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Henderson, C G$72.0098% confidence
30300 Antelope Road 824, Menifee, CA, 92584
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Lynch, Jacob T
Cashier's checks · ID 1032944122
$266.75
30300 Antelope Road 824, Menifee, CA, 92584
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Nigliazzo, Kristina N
Cashier's checks · ID 1032944122
$266.75
1 possible associated property
Same owner name elsewhere
- Lynch, Jacob T$10.0098% confidence
16138 Maricopa Lane, Apple Valley, CA, 92307
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lynch, Jacob T$10.0098% confidence
Frankie, J Morrell VillarrealCA
27757 Aspel Road Apt 1017, Menifee, CA, 92585
Held by Alzaga V Elder Delivers LLC Fund
Misc outstanding checks · ID 1072188497
$266.71
27992 Lucerne Drive, Menifee, CA, 92585
Held by Volkswagen Group Of America Inc
Accounts payable · ID 1037014061
$266.70
3 possible associated properties
At this address
- Fraley, Timothy$50.0098% confidence
27992 Lucerne Drive, Menifee, CA, 92585
- Fraley, Timothy E$1,534.2295% confidence
27992 Lucerne Drive, Menifee, CA, 92585
- Fraley, Tim$13.4395% confidence
27992 Lucerne Drive, Menifee, CA, 92585
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fraley, Timothy$50.0098% confidence
29219 Abelia Glen Street, Menifee, CA, 92584
Held by Temecula Valley Toyota
Misc outstanding checks · ID 1040508208
$266.64
1 possible associated property
At this address
- Reynolds, Melissa$0.0891% confidence
29219 Abelia Glen 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.
- Reynolds, Melissa$0.0891% confidence
29210 Castlewood Drive, Menifee, CA, 92584
Held by Ggnsc Administrative Services
Funds held in a fiduciary capacity · ID 969319490
$266.62
1 possible associated property
At this address
- Candace, S Swanson$105.0898% confidence
29210 Castlewood Drive, Menifee, CA, 92584
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Candace, S Swanson$105.0898% confidence
29828 Oakbridge Drive, Menifee, CA, 92586
Held by Cenlar FSB
Misc outstanding checks · ID 1005635319
$266.57
3 possible associated properties
At this address
- Gomez, Armando$3.0098% confidence
29828 Oakbridge Drive, Menifee, CA, 92586
- Gomez, Armando$1,494.1198% confidence
29828 Oakbridge Drive, Menifee, CA, 92586
- Gomez, Chelsea$12.0491% confidence
29828 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.
- Gomez, Armando$3.0098% confidence
25652 Rimgate, Menifee, CA, 92584
Held by The May Department Stores Co
Credit balances · ID 15660574
$266.52
28628 Pensthorpe Circle, Menifee, CA, 92584
Held by Infinity Insurance Company
Premium refunds · ID 997126564
$266.25
1 possible associated property
At this address
- Perez De La Tor Imelda A$10.0091% confidence
28628 Pensthorpe 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.
- Perez De La Tor Imelda A$10.0091% confidence
30535 Gallup Court, Menifee, CA, 92584
Held by Jajuga V Pilot Travel Centers
Wages, payroll, salaries · ID 1038838530
$266.20
30576 Spring Lake Wy, Menifee, CA, 92584
Held by Verizon Business Global LLC
Refunds due · ID 957532714
$266.00