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 19, 2026 · official state programs
28396 Champions Drive, Menifee, CA, 92584
Held by Ean Services LLC
Accounts payable · ID 999763583
$300.00
29729 Painted Desert Drive, Menifee, CA, 92584
Held by Jpmorgan Chase Bank NA (500005)
Refunds due · ID 1000032041
$300.00
4 possible associated properties
Same owner name elsewhere
- Bracci, Paul G$2.53100% confidence
29729 Painted Dsrt Drive, Menifee, CA, 92584
- Bracci, Paul G$20.3198% confidence
PO Box 111, Colton, CA, 92324
- Bracci, Paul G$31.6798% confidence
PO Box 111, Colton, CA, 92324
At this address
- Bracci, Paul$60.0095% confidence
29729 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.
- Bracci, Paul G$2.53100% confidence
28264 Mariners Way, Menifee, CA, 92584
Held by Wells Fargo Bank NA
Cashier's checks · ID 1006182137
$300.00
25680 Mountain Park Drive, Menifee, CA, 92584
Held by Wells Fargo Bank NA
Cashier's checks · ID 1006183402
$300.00
1 possible associated property
At this address
- Fick, Sandra$39.3895% confidence
25680 Mountain Park 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.
- Fick, Sandra$39.3895% confidence
31280 Pleasant Valley Road, Menifee, CA, 92584
Held by Wells Fargo Bank NA
Cashier's checks · ID 1006187710
$300.00
3 possible associated properties
At this address
- Villanueva, Hector$34.0098% confidence
31280 Pleasant Valley Road, Menifee, CA, 92584
- Villanueva, Hector$73.0098% confidence
31280 Pleasant Valley Road, Menifee, CA, 92584
- Villanueva, Hector$83.5598% confidence
31280 Pleasant Valley Road, Menifee, CA, 92584
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villanueva, Hector$34.0098% confidence
27878 Moonrise Drive, Menifee, CA, 92585
Held by Sunrise Banks
Misc intangible property · ID 1008649075
$300.00
27946 Pleasant Bay Circle, Menifee, CA, 92585
Held by Metropolitan Life Insurance Company
Unidentified remittances · ID 1009860306
$300.00
1 possible associated property
Same owner name elsewhere
- Chetelat, Jensie$54.5998% confidence
9870 Placid Bay, San Antonio, TX, 78245
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chetelat, Jensie$54.5998% confidence
28675 Avenida Marbella, Menifee, CA, 92584
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1011049979
$300.00
2 possible associated properties
Same owner name elsewhere
- Virabalin, Justin D$61.5298% confidence
2330 Paseo De Laura 229, Oceanside, CA, 92056
- Virabalin, Justin D$188.5698% confidence
871 Buttercup Road, Carlsbad, CA, 92009
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Virabalin, Justin D$61.5298% confidence
29061 Salrio Drive, Menifee, CA, 92584
Held by Wells Fargo Bank NA
Cashier's checks · ID 1011142699
$300.00
4 possible associated properties
Same owner name elsewhere
- Griffin, Nora$0.0598% confidence
1808 Sanchez Avenue, Burlingame, CA, 94010
- Griffin, Nora$5.6798% confidence
30056 Swan Point Drive, Canyon Lake, CA, 92587
- Griffin, Nora$6.2798% confidence
970 Cunningham Road Apt Rear, Sebastopol, CA, 95472
At this address
- Griffin, Nora$12.0098% confidence
29061 Salrio 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.
- Griffin, Nora$0.0598% confidence
31948 Feather Creek Drive, Menifee, CA, 92584
Held by Wawanesa General Insurance
Individual policy benefit/Clm · ID 1013570659
$300.00
3 possible associated properties
At this address
- Gutierrez, Enrique$300.2498% confidence
31948 Feather Creek Drive, Menifee, CA, 92584
- Gutierrez, Enrique$29.2398% confidence
31948 Feather Creek Drive, Menifee, CA, 92584
- Gutierrez, Enrique X$0.1095% confidence
31948 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.
- Gutierrez, Enrique$300.2498% confidence
27799 Watermark Drive, Menifee, CA, 92585
Held by Bank Of America NA - North Carolina
Outstanding official checks · ID 1014943480
$300.00
3 possible associated properties
At this address
- Lim, Brian$5.0091% confidence
27799 Watermark Drive, Menifee, CA, 92585
- Lim, Brian$2.0291% confidence
27799 Watermark Drive, Menifee, CA, 92585
- Lim, Brian$100.0091% confidence
27799 Watermark 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.
- Lim, Brian$5.0091% confidence
29837 Maxine Lane, Menifee, CA, 92584
Held by Bank Of America - California NA (318)
Savings accounts · ID 1014975297
$300.00
1 possible associated property
At this address
- Mars, Wesley W$67.3598% confidence
29837 Maxine 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.
- Mars, Wesley W$67.3598% confidence
33374 Mesolite Way, Menifee, CA, 92584
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1015093320
$300.00
25880 Waldon Road Margari Morales, Menifee, CA, 92584
Held by First Data Merchant Services
Misc intangible property · ID 1015467351
$300.00
2 possible associated properties
Same owner name elsewhere
- Double, M Towing$400.00100% confidence
25880 Waldon Road, Menifee, CA, 92584
- Double, M Towing$98.1398% confidence
3655 Placentia Lane, Riverside, CA, 92501
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Double, M Towing$400.00100% confidence
29880 Moondance Way, Menifee, CA, 92586
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1019357300
$300.00
29851 Camino Cristal, Menifee, CA, 92584
Held by Wells Fargo Bank NA
Cashier's checks · ID 1020095243
$300.00
2 possible associated properties
Same owner name elsewhere
- May, Craig W$20.0098% confidence
39829 Lafayette Drive, Murrieta, CA, 92562
At this address
- May, Craig$20.5695% confidence
29851 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.
- May, Craig W$20.0098% confidence
24058 Deputy Way, Menifee, CA, 92584
Held by Memorial Health Services
Accounts payable · ID 1021879690
$300.00
3 possible associated properties
At this address
- Haro, Harry J$7.4591% confidence
24058 Deputy Way, Menifee, CA, 92584
- Haro, Harry J$7.3591% confidence
24058 Deputy Way, Menifee, CA, 92584
- Haro, Nicole L$5.0091% confidence
24058 Deputy 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.
- Haro, Harry J$7.4591% confidence
29080 Rambling Brook Drive, Menifee, CA, 92585
Held by Loma Linda Univ Medical Center Murrieta
Refunds due · ID 1022399490
$300.00
4 possible associated properties
Same owner name elsewhere
- Miller, Yvonne M$2.93100% confidence
29080 Rambling Brook Drive, Sun City, CA, 92585
- Miller, Yvonne M$25.1398% confidence
1108 69th Avenue, Oakland, CA, 94621
- Miller, Yvonne M$220.0998% confidence
4020 Palos Verdes Drive North 204, Rolling Hills E, CA, 90274
At this address
- Miller, Yvonne$150.0095% confidence
29080 Rambling Brook 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.
- Miller, Yvonne M$2.93100% confidence
28581 Jenny Lane, Menifee, CA, 92584
Held by Loma Linda Univ Medical Center Murrieta
Refunds due · ID 1022399582
$300.00
29434 Wagon Creek Lane, Menifee, CA, 92584
Held by Loma Linda Univ Medical Center Murrieta
Refunds due · ID 1022399687
$300.00
4 possible associated properties
Same owner name elsewhere
- Singleton, Joshua$75.0098% confidence
14016 Wilkie Avenue, Gardena, CA, 90249
- Singleton, Joshua$34.1498% confidence
14016 Wilkie Avenue, Gardena, CA, 90249
- Singleton, Joshua$384.2398% confidence
800 North 46th Street Apt 3B, Killeen, TX, 76543
At this address
- Singleton, Shauna$8.0891% confidence
29434 Wagon Creek Lane, Menifee, CA, 92584
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Singleton, Joshua$75.0098% confidence
29051 Glen Oaks Drive, Menifee, CA, 92586
Held by Menifee Valley Escrow Inc.
Escrow accounts · ID 1026450012
$300.00
3 possible associated properties
Same owner name elsewhere
- Bushey, Judith$49.12100% confidence
29051 Glen Oaks Drive, Sun City, CA, 92586
- Bushey, Judith$19.12100% confidence
26685 Potomac Drive, Sun City, CA, 92586
- Bushey, Judith$95.9098% confidence
849 Almar Avenue #c-257, Santa Cruz, CA, 95060
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bushey, Judith$49.12100% confidence
28701 Carmel Road, Menifee, CA, 92586
Held by Alliance Escrow Inc - Mission Valley
Escrow funds · ID 1026453157
$300.00
32633 Comet Chase Court, Menifee, CA, 92584
Held by Western Union International Services
Refunds due · ID 1026461976
$300.00
2 possible associated properties
At this address
- Lino, Pablo$5.0091% confidence
32633 Comet Chase Court, Menifee, CA, 92584
- Lino, Pablo$17.9791% confidence
32633 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.
- Lino, Pablo$5.0091% confidence
23599 Casandra Drive, Menifee, CA, 92587
Held by Enterprise Holdings Inc
Accounts payable · ID 1026694156
$300.00
27105 Lamdin Avenue, Menifee, CA, 92584
Held by Hyundai Capital America
Customer overpayments · ID 1028011672
$300.00
3 possible associated properties
At this address
- Hamilton, Thomas$0.9098% confidence
27105 Lamdin Avenue, Menifee, CA, 92584
- Hamilton, Thomas$3.8098% confidence
27105 Lamdin Avenue, Menifee, CA, 92584
- Hamilton, Thomas$348.7798% confidence
27105 Lamdin 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.
- Hamilton, Thomas$0.9098% confidence
25683 Pelion Road, Menifee, CA, 92584
Held by Discover Bank
Misc outstanding checks · ID 1029769027
$300.00
4 possible associated properties
Same owner name elsewhere
- Flores, Julian D$15.0098% confidence
7334 East Cherokee Road, Stockton, CA, 95215
- Flores, Julian D$10.0098% confidence
7334 East Cherokee Road, Stockton, CA, 95215
At this address
- Flores, Danielle$0.1591% confidence
25683 Pelion Road, Menifee, CA, 92584
- Flores, Danielle$1.0591% confidence
25683 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.
- Flores, Julian D$15.0098% confidence
30439 Meadow Run Place, Menifee, CA, 92584
Held by Block Inc
Misc intangible property · ID 1036052994
$300.00
31332 Twilight Vista, Menifee, CA, 92584
Held by Navient Corporation
Refunds due · ID 1037152732
$300.00
28960 Escalante Road, Menifee, CA, 92587
Held by Octsc: San Bernardino Escrow
Refunds due · ID 1037475294
$300.00
1 possible associated property
At this address
- Gopher, Wars$125.0098% confidence
28960 Escalante Road, 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.
- Gopher, Wars$125.0098% confidence
28670 Wellington Court, Menifee, CA, 92584
Held by Travel Plus Leisure Co.
Accounts payable · ID 1037652021
$300.00
3 possible associated properties
At this address
- Berry, Elizabeth$2.7198% confidence
28670 Wellington Court, Menifee, CA, 92584
- Berry, Joseph$1.0091% confidence
28670 Wellington Court, Menifee, CA, 92584
- Berry, Gregory A$188.6191% confidence
28670 Wellington 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.
- Berry, Elizabeth$2.7198% confidence
26227 Sherman Road, Menifee, CA, 92585
Held by M.o. Dion & Sons Inc
Accounts-receivable credit balance · ID 1039259966
$300.00
2 possible associated properties
At this address
- North County Sand & Gravel$0.0398% confidence
26227 Sherman Road, Menifee, CA, 92585
- North County Sand & Gravel$82.5898% confidence
26227 Sherman Road, Menifee, CA, 92585
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- North County Sand & Gravel$0.0398% confidence
27250 Murrieta Road Spc 107, Menifee, CA, 92586
Held by Idaho State Controllers Office
Warrants · ID 1039780454
$300.00
30031 Westlake Drive, Menifee, CA, 92584
Held by Idaho State Controllers Office
Warrants · ID 1039780542
$300.00
2 possible associated properties
At this address
- David, M Knodel$75.0098% confidence
30031 Westlake Drive, Menifee, CA, 92584
- David M Knodel & Brittany Bodnar$90.9895% confidence
30031 Westlake 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.
- David, M Knodel$75.0098% confidence
26059 Sunny Side Court, Menifee, CA, 92584
Held by Pathward
Misc intangible property · ID 1040853571
$300.00
1 possible associated property
At this address
- Lauck, Jennifer L$1.9895% confidence
26059 Sunny Side 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.
- Lauck, Jennifer L$1.9895% confidence
28187 Palm Villa Drive, Menifee, CA, 92584
Held by Essex Portfolio LP
Refunds due · ID 1041139177
$300.00
27070 Sun City Boulevard, Menifee, CA, 92586
Held by Travelers Indemnity Company
Group policy benefit/Clm payments · ID 1044908052
$300.00
1 possible associated property
At this address
- Walker, Tina$0.4598% confidence
27070 Sun City Boulevard, Menifee, CA, 92586
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Walker, Tina$0.4598% confidence
26151 Crestone Drive, Menifee, CA, 92586
Held by Bank Of America NA
Checking accounts · ID 1045304290
$300.00
30424 Warm Lodge Court, Menifee, CA, 92584
Held by Bank Of America NA
Checking accounts · ID 1045309885
$300.00
29892 Coalinga Court, Menifee, CA, 92586
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1045473871
$300.00
5 possible associated properties
Same owner name elsewhere
- Ames, Patricia$0.0098% confidence
1830 North Verdugo #109, Glendle, CA, 91208
- Ames, Patricia$1.2598% confidence
3469 Indian Mesa Drive, Thousand Oaks, CA, 91360
- Ames, Patricia$0.3598% confidence
10 Bayshore Drive C, Long Beach, CA, 90803
At this address
- Ames, Patricia$9.0098% confidence
29892 Coalinga Court, Menifee, CA, 92586
- Ames, Thelma$1.8491% confidence
29892 Coalinga 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.
- Ames, Patricia$0.0098% confidence
32861 Secretariat Court, Menifee, CA, 92584
Held by Southern California Gas Company
Vendor checks · ID 1045973769
$300.00
3 possible associated properties
At this address
- Miranda, Alissa$18.5498% confidence
32861 Secretariat Court, Menifee, CA, 92584
- Miranda, Alissa$87.4998% confidence
32861 Secretariat Court, Menifee, CA, 92584
- Miranda, Alissa$53.7198% confidence
32861 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.
- Miranda, Alissa$18.5498% confidence
29167 Moraga Street, Menifee, CA, 92584
Held by U. S. Bank, N. A.
Savings accounts · ID 1046142014
$300.00
1 possible associated property
At this address
- Markland, Yadira$0.0195% confidence
29167 Moraga 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.
- Markland, Yadira$0.0195% confidence
Unknown, Menifee, CA, 92584
Held by U. S. Bank, N. A.
Savings accounts · ID 1046142014
$300.00
29097 Bluestone Drive, Menifee, CA, 92584
Held by Capital One Financial Corporation
Misc outstanding checks · ID 1046826837
$300.00
2 possible associated properties
At this address
- Johnson, Kourtney$8.3198% confidence
29097 Bluestone Drive, Menifee, CA, 92584
- Johnson, Presley$84.0791% confidence
29097 Bluestone Drive, Menifee, CA, 92584
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Johnson, Kourtney$8.3198% confidence
31986 Eaton Lane, Menifee, CA, 92584
Held by Capital One Financial Corporation
Misc outstanding checks · ID 1046840847
$300.00
1 possible associated property
At this address
- Meyer, Christian$18.8098% confidence
31986 Eaton 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.
- Meyer, Christian$18.8098% confidence
29422 Starshine Drive, Menifee, CA, 92584
Held by National University
Refunds due · ID 1072294243
$300.00
26819 Rancho Sereni, Menifee, CA, 92584
Held by Moneygram Payment Systems Inc
Refunds due · ID 990467710
$299.99
28752 Evening Passage Drive, Menifee, CA, 92584
Held by Fnf Utc LLC
Escrow accounts · ID 1035120894
$299.70
3 possible associated properties
At this address
- Moore, Michael D$285.0598% confidence
28752 Evening Passage Drive, Menifee, CA, 92584
- Moore, Michael$8.7895% confidence
28752 Evening Passage Drive, Menifee, CA, 92584
- Moore, Michael$100.0095% confidence
28752 Evening Passage 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.
- Moore, Michael D$285.0598% confidence
29780 Park City Avenue, Menifee, CA, 92584
Held by Operating Engineers Federal Credit Union
Savings accounts · ID 972109868
$299.60
2 possible associated properties
At this address
- Artz, Steven J$5.0091% confidence
29780 Park City Avenue, Menifee, CA, 92584
- Artz, Nancy$3.3091% confidence
29780 Park City 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.
- Artz, Steven J$5.0091% confidence
28370 Saddlecrest Street, Menifee, CA, 92585
Held by Capital One NA
Accounts-receivable credit balance · ID 1041960830
$299.52
25382 Lone Acres Road, Menifee, CA, 92584
Held by Capital One NA
Accounts payable · ID 1006421342
$299.44
1 possible associated property
At this address
- Hill, Jonathan$44.5098% confidence
25382 Lone Acres 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.
- Hill, Jonathan$44.5098% confidence
30754 Alston Lane, Menifee, CA, 92584
Held by Bank Of America - North Carolina
Refunds due · ID 999844408
$299.27
1 possible associated property
At this address
- Montes, Tasha$95.2691% confidence
30754 Alston 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.
- Montes, Tasha$95.2691% confidence
28865 Wickerd Road, Menifee, CA, 92584
Held by Loancare LLC
Co-owner on this record: Workman, Valerie
Outstanding official checks · ID 1044389853
$299.17
6 possible associated properties
Same owner name elsewhere
- Workman, Daniel L$2.5098% confidence
24168 Juanita Drive, Sun City, CA, 92587
- Workman, Daniel L$165.6498% confidence
PO Box 301, Ridgecrest, CA, 93556
- Workman, Daniel L$203.0098% confidence
410 Riverside Avenue, Roseville, CA, 95678
At this address
- Workman, Daniel L$592.6098% confidence
28865 Wickerd Road, Menifee, CA, 92584
- Workman, Daniel L$201.7698% confidence
28865 Wickerd Road, Menifee, CA, 92584
- Workman, Daniel L$235.6098% confidence
28865 Wickerd 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.
- Workman, Daniel L$2.5098% confidence
28865 Wickerd Road, Menifee, CA, 92584
Held by Loancare LLC
Co-owner on this record: Workman, Daniel L
Outstanding official checks · ID 1044389853
$299.17
4 possible associated properties
Same owner name elsewhere
- Workman, Valerie$70.8198% confidence
1527 Brittany Lane, Mansfield, TX, 76063
At this address
- Workman, Valerie$592.6098% confidence
28865 Wickerd Road, Menifee, CA, 92584
- Workman, Valerie$201.7698% confidence
28865 Wickerd Road, Menifee, CA, 92584
- Workman, Valerie$235.6098% confidence
28865 Wickerd 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.
- Workman, Valerie$70.8198% confidence
24884 Hidden Hills Drive, Menifee, CA, 92584
Held by Regence Bluecross Blueshield Of Oregon
Individual policy benefit/Clm · ID 1028227484
$299.04
2 possible associated properties
At this address
- Guillen, Charles S$299.0498% confidence
24884 Hidden Hills Drive, Menifee, CA, 92584
- Guillen, Charles S$299.0498% confidence
24884 Hidden Hills 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.
- Guillen, Charles S$299.0498% confidence
24884 Hidden Hills Drive, Menifee, CA, 92584
Held by Regence Bluecross Blueshield Of Oregon
Individual policy benefit/Clm · ID 1028227485
$299.04
2 possible associated properties
At this address
- Guillen, Charles S$299.0498% confidence
24884 Hidden Hills Drive, Menifee, CA, 92584
- Guillen, Charles S$299.0498% confidence
24884 Hidden Hills 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.
- Guillen, Charles S$299.0498% confidence
24884 Hidden Hills Drive, Menifee, CA, 92584
Held by Regence Bluecross Blueshield Of Oregon
Individual policy benefit/Clm · ID 1034182527
$299.04
2 possible associated properties
At this address
- Guillen, Charles S$299.0498% confidence
24884 Hidden Hills Drive, Menifee, CA, 92584
- Guillen, Charles S$299.0498% confidence
24884 Hidden Hills 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.
- Guillen, Charles S$299.0498% confidence
30687 Carriage Hill Drive, Menifee, CA, 92584
Held by Moss Bros. Hon Inc.
Misc outstanding checks · ID 1009743965
$299.00
1 possible associated property
At this address
- Reilly, Scott$6.0098% confidence
30687 Carriage Hill 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.
- Reilly, Scott$6.0098% confidence
PO Box 885, Menifee, CA, 92586
Held by Capital One NA
Customer overpayments · ID 1035454995
$299.00
1 possible associated property
Same owner name elsewhere
- Industry Resource Group Inc$1.11100% confidence
PO Box 885, 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.
- Industry Resource Group Inc$1.11100% confidence
31895 Sewalt Court, Menifee, CA, 92584
Held by Paypal
Commissions · ID 1039487539
$299.00
3 possible associated properties
At this address
- Gonzalez, Tobie$0.4391% confidence
31895 Sewalt Court, Menifee, CA, 92584
- Gonzalez, Enrique$341.6291% confidence
31895 Sewalt Court, Menifee, CA, 92584
- Gonzalez, Tobie$18.8591% confidence
31895 Sewalt 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.
- Gonzalez, Tobie$0.4391% confidence
28670 Avenida Marbel, Menifee, CA, 92584
Held by Transamerica Life Insurance Company
Other · ID 17088645
$298.70
32960 Daily Road, Menifee, CA, 92584
Held by Labor Ready Southwest Inc
Salaries/Wages · ID 16901764
$298.56
3 possible associated properties
Same owner name elsewhere
- Cavanaugh, Ronald$0.0198% confidence
16838 Ceres Avenue, Fontana, CA, 92335
- Cavanaugh, Ronald$86.6998% confidence
916 South Charlotte Avenue Apt A, San Gabriel, CA, 91776
- Cavanaugh, Ronald$746.9798% confidence
4615 North Marty Avenue, Fresno, CA, 93722
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cavanaugh, Ronald$0.0198% confidence
29222 Sierra Gold Circle, Menifee, CA, 92584
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1011923539
$298.53
1 possible associated property
Same owner name elsewhere
- Frutos, Carlos E$52.8098% confidence
28488 Ripple Brook 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.
- Frutos, Carlos E$52.8098% confidence
29475 Camino Cristal, Menifee, CA, 92584
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1011927563
$298.53
3 possible associated properties
Same owner name elsewhere
- Hernandez, Edgar B$95.4698% confidence
142 Rock Harbor Lane, Foster City, CA, 94404
- Hernandez, Edgar B$41.2198% confidence
11249 Emelita Street, N Hollywood, 91601
- Hernandez, Edgar B$35.8898% confidence
1751 Diane Court Apt 2, Concord, CA, 94520
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hernandez, Edgar B$95.4698% confidence
26692 Rim Creek Path, Menifee, CA, 92584
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012092161
$298.53
1 possible associated property
At this address
- Carpenter, Sharilyn$1.0095% confidence
26692 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.
- Carpenter, Sharilyn$1.0095% confidence
28574 Coolwater Court, Menifee, CA, 92584
Held by Usaa Life Insurance Company
Other amounts due under policy · ID 1031666752
$298.51
27883 Grand Avenue, Menifee, CA, 92585
Held by Valdez V Genesis Healthcare Fund 2
Misc outstanding checks · ID 1070631286
$298.51
3 possible associated properties
Same owner name elsewhere
- Lourdes, Flores$6.7098% confidence
3901 Pontiac Street, Bakersfield, CA, 93304
- Lourdes, Flores$40.0098% confidence
20955 Wilder Avenue -, Lakewood, CA, 90715
- Lourdes, Flores$14.7698% confidence
1100 South Dwight Avenue, Compton, CA, 90220
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lourdes, Flores$6.7098% confidence
26759 Craig Avenue, Menifee, CA, 92584
Held by Bank Of America NA
Customer overpayments · ID 1000273942
$298.50
1 possible associated property
At this address
- Downtain, Billy$0.7191% confidence
26759 Craig Avenue, Menifee, CA, 92584
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Downtain, Billy$0.7191% confidence
30951 Hanover Lane Apt 2504, Menifee, CA, 92584
Held by Usaa Federal Savings Bank
Misc outstanding checks · ID 1044731773
$298.25
2 possible associated properties
Same owner name elsewhere
- Huebel, Victoria$0.7998% confidence
509 Sunset Drive, Vista, CA, 92081
- Huebel, Victoria$11.6098% confidence
38245 Murrieta Hot Springs Road, 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.
- Huebel, Victoria$0.7998% confidence
25645 White Aspen Circle, Menifee, CA, 92584
Held by Western General Agency Inc
Premium refunds · ID 955941216
$298.00
1 possible associated property
At this address
- Huynh, Kenny$388.7998% confidence
25645 White Aspen 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.
- Huynh, Kenny$388.7998% confidence
26915 Wildflower Street, Menifee, CA, 92584
Held by Residence Mutual Insurance Company
Co-owner on this record: Seneaphay, Phoun
Premium refunds · ID 969582067
$298.00
4 possible associated properties
Same owner name elsewhere
- Seneaphay, Athith$38.7498% confidence
P O Box 710280, San Diego, CA, 92171
- Seneaphay, Athith$20.0098% confidence
9065 Mesa Woods Avenue, San Diego, CA, 92126
- Seneaphay, Athith$692.1498% confidence
Sun City, CA, 92586
At this address
- Seneaphay, Phoun$298.0091% confidence
26915 Wildflower 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.
- Seneaphay, Athith$38.7498% confidence
26915 Wildflower Street, Menifee, CA, 92584
Held by Residence Mutual Insurance Company
Co-owner on this record: Seneaphay, Athith
Premium refunds · ID 969582067
$298.00
1 possible associated property
At this address
- Seneaphay, Athith$298.0091% confidence
26915 Wildflower 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.
- Seneaphay, Athith$298.0091% confidence
28897 Cypress Point Drive, Menifee, CA, 92584
Held by A.h. Belo Corporation
Accounts payable · ID 980814873
$298.00
30036 Typhoon Court, Menifee, CA, 92584
Held by Walker V Loma Linda University Health & Loma Linda University Qsf
Wages, payroll, salaries · ID 1039954601
$297.71
29791 Camino Cristal, Menifee, CA, 92584
Held by H. J. Heinz Co. Common
Co-owner on this record: Elder, Madeline D
Dividends · ID 13799189
$297.54
4 possible associated properties
Same owner name elsewhere
- Whitcher, Jean E$356.2598% confidence
2030 A Via Mariposa East, Laguna Hills, 92630
- Whitcher, Jean E$149.0098% confidence
8886 Modoc Circle Unit 1202C, Huntington Beach, CA, 92646
At this address
- Whitcher, Jean$0.2295% confidence
29791 Camino Cristal, Menifee, CA, 92584
- Whitcher, Robert W$811.0991% confidence
29791 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.
- Whitcher, Jean E$356.2598% confidence
29791 Camino Cristal, Menifee, CA, 92584
Held by H. J. Heinz Co. Common
Co-owner on this record: Whitcher, Jean E
Dividends · ID 13799189
$297.54
2 possible associated properties
Same owner name elsewhere
- Elder, Madeline D$50.4898% confidence
2030 A Via Mariposa, Laguna Hills, CA, 92653
- Elder, Madeline D$356.2598% confidence
2030 A Via Mariposa East, Laguna Hills, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Elder, Madeline D$50.4898% confidence
28378 Encanto Drive 102, Menifee, CA, 92586
Held by F21 Opco, LLC
Wages, payroll, salaries · ID 1021719638
$297.51
3 possible associated properties
Same owner name elsewhere
- Ayres, Kaleena$191.96100% confidence
28378 Encanto Drive Apt 102, Menifee, CA, 92586
- Ayres, Kaleena$152.94100% confidence
28378 Encanto Drive Apt 102, Menifee, CA, 92586
- Ayres, Kaleena$49.52100% confidence
28378 Encanto Drive Apt 102, 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.
- Ayres, Kaleena$191.96100% confidence
27116 Sapphire Street, Menifee, CA, 92584
Held by Servicio Uniteller Inc.
Unidentified remittances · ID 1040392869
$297.47
30141 Antelope Road D740, Menifee, CA, 92584
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 985787810
$297.38
28367 Saddlecrest Street, Menifee, CA, 92585
Held by State Farm General Insurance Company
Co-owner on this record: L, Ana L
Premium refunds · ID 1031653626
$297.37
29244 Feather Hill Drive, Menifee, CA, 92584
Held by Southern California Gas Company
Refunds or rebates · ID 1023851047
$297.13
3 possible associated properties
Same owner name elsewhere
- Stultz, Kay$42.3098% confidence
3960 Lakeview Drive, Ione, CA, 95640
At this address
- Stultz, Marilyn K$0.0491% confidence
29244 Feather Hill Drive, Menifee, CA, 92584
- Stultz, Marilyn K$0.0191% confidence
29244 Feather Hill 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.
- Stultz, Kay$42.3098% confidence
28333 Halcyon Court, Menifee, CA, 92584
Held by Otis Worldwide Corp
Underlying shares or outstanding certificates · ID 1035374994
$296.93
3 possible associated properties
At this address
- Caldeiro, F$28.9298% confidence
28333 Halcyon Court, Menifee, CA, 92584
- Caldeiro, F$4,241.4698% confidence
28333 Halcyon Court, Menifee, CA, 92584
- Caldeiro, F$700.7898% confidence
28333 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.
- Caldeiro, F$28.9298% confidence
30167 Calle Belcanto, Menifee, CA, 92584
Held by Golden 1 Credit Union
Savings accounts · ID 1046123086
$296.89
6 possible associated properties
Same owner name elsewhere
- Gates, Reevance$1.9598% confidence
369 Elizabeth Street, Pasadena, CA, 91104
- Gates, Reevance$83.9798% confidence
1310 Olive Drive, Los Angeles Ca, CA, 90069
- Gates, Reevance$76.6898% confidence
1010 North Hill Street, Pasadena, CA, 90710
At this address
- Gates, SR. Reevance$0.0198% confidence
30167 Calle Belcanto, Menifee, CA, 92584
- Gates, SR. Reevance200 SHARES NEXAIRA WIRELESS INCCOM98% confidence
30167 Calle Belcanto, Menifee, CA, 92584
- Gates, Reevance SR$0.2098% confidence
30167 Calle Belcanto, 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.
- Gates, Reevance$1.9598% confidence
23747 Lucas Drive, Menifee, CA, 92587
Held by Loancare LLC
Co-owner on this record: Zant, Danielle Van
Outstanding official checks · ID 1032691275
$296.64
2 possible associated properties
Same owner name elsewhere
- Murry, Andrew P$80.00100% confidence
23747 Lucas Drive, Canyon Lake, CA, 92587
At this address
- Murry, Andrew P$441.4298% confidence
23747 Lucas 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.
- Murry, Andrew P$80.00100% confidence
23747 Lucas Drive, Menifee, CA, 92587
Held by Loancare LLC
Co-owner on this record: Murry, Andrew P
Outstanding official checks · ID 1032691275
$296.64
1 possible associated property
At this address
- Zant, Danielle Van$441.4298% confidence
23747 Lucas 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.
- Zant, Danielle Van$441.4298% confidence
30306 Oise Drive, Menifee, CA, 92584
Held by Bank Of America - Home Loans
Refunds due · ID 984839302
$296.42
4 possible associated properties
Same owner name elsewhere
- Reyes, Carmen M$0.1398% confidence
24239 Via Gargas Drive, Moreno Valley, CA, 92553
- Reyes, Carmen M$4.3698% confidence
11006 South Osage Avenue Apt 20, Inglewood, CA, 90304
- Reyes, Carmen M$0.0698% confidence
224 6th Lane, S San Fran, CA, 94080
At this address
- Reyes, Carmen$50.0095% confidence
30306 Oise 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.
- Reyes, Carmen M$0.1398% confidence
29966 Blackheath Drive, Menifee, CA, 92584
Held by Allstate Insurance Company
Premium refunds · ID 973203336
$296.00
6 possible associated properties
Same owner name elsewhere
- Thomas, Gregory D$157.0098% confidence
##### Northwood Forest Apt ###, Houston, TX, 77039
- Thomas, Gregory D$4,034.1098% confidence
#### Canyon Creek Drive Apt ###, Temple, TX, 76502
- Thomas, Gregory D$1,023.8498% confidence
8850 Van Nuys Boulevard, Van Nuys, CA, 91402
At this address
- Thomas, Gregory D$1.0098% confidence
29966 Blackheath Drive, Menifee, CA, 92584
- Thomas, Gregory D$406.1498% confidence
29966 Blackheath Drive, Menifee, CA, 92584
- Thomas, Gregory$97.4495% confidence
29966 Blackheath Drive, Menifee, CA, 92584
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thomas, Gregory D$157.0098% confidence
30669 Rattle Dance Way, Menifee, CA, 92584
Held by Sunrise Banks
Misc intangible property · ID 1012045570
$296.00
3 possible associated properties
At this address
- Pitt, Aaron$125.0098% confidence
30669 Rattle Dance Way, Menifee, CA, 92584
- Pitt, Aaron$69.5198% confidence
30669 Rattle Dance Way, Menifee, CA, 92584
- Pitt, Jenniffer Mae$1.0091% confidence
30669 Rattle Dance 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.
- Pitt, Aaron$125.0098% confidence
29090 Calle De Caballos, Menifee, CA, 92585
Held by Pathward
Misc intangible property · ID 1040882388
$296.00
29988 Lomond Drive, Menifee, CA, 92585
Held by Citibank N A
Accounts-receivable credit balance · ID 1043362661
$295.20
3 possible associated properties
Same owner name elsewhere
- Ericson, Kris B$4.9698% confidence
23389 Mountain Song Loop, Murrieta, CA, 92562
- Ericson, Kris B$49.0298% confidence
26435 Baldy Peak Drive, Sun City, CA, 92586
At this address
- Ericson, Kris$5.0095% confidence
29988 Lomond 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.
- Ericson, Kris B$4.9698% confidence
29119 Hawkesbury Court, Menifee, CA, 92585
Held by Walt Disney Company The
Vendor checks · ID 1045657741
$295.13
2 possible associated properties
At this address
- Porter, Andrew D$104.3195% confidence
29119 Hawkesbury Court, Menifee, CA, 92585
- Porter, Andrew D$104.3195% confidence
29119 Hawkesbury 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.
- Porter, Andrew D$104.3195% confidence
29082 Mercury Circle, Menifee, CA, 92584
Held by Dittman V Medical Solutions Fund
Misc outstanding checks · ID 1069857523
$295.04
31324 Cortez Street, Menifee, CA, 92584
Held by Residence Mutual Insurance Company
Co-owner on this record: Pierce, Stephanie S
Premium refunds · ID 997994081
$295.00
1 possible associated property
At this address
- Pierce, Stephanie S$295.0091% confidence
31324 Cortez 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.
- Pierce, Stephanie S$295.0091% confidence
31324 Cortez Street, Menifee, CA, 92584
Held by Residence Mutual Insurance Company
Co-owner on this record: Pierce, Chad D
Premium refunds · ID 997994081
$295.00
1 possible associated property
At this address
- Pierce, Chad D$295.0091% confidence
31324 Cortez 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.
- Pierce, Chad D$295.0091% confidence
31388 Northcrest Court, Menifee, CA, 92584
Held by Loma Linda University Health Care
Refunds due · ID 998931646
$295.00
PO Box 2952, Menifee, CA, 92586
Held by King Co Public Hosp
Accounts payable · ID 1014419165
$295.00
28560 Windridge Drive, Menifee, CA, 92584
Held by Jpmorgan Chase Bank NA (500005)
Co-owner on this record: Beyer, Julie
Refunds due · ID 1034238465
$295.00
1 possible associated property
At this address
- Marotta, David$54.5098% confidence
28560 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.
- Marotta, David$54.5098% confidence
28560 Windridge Drive, Menifee, CA, 92584
Held by Jpmorgan Chase Bank NA (500005)
Co-owner on this record: Marotta, David
Refunds due · ID 1034238465
$295.00
27850 Blaze Lane, Menifee, CA, 92585
Held by Sunrise Banks
Refunds due · ID 1045694279
$295.00
29410 Goetz Road, Menifee, CA, 92587
Held by Capital One NA
Customer overpayments · ID 1029968829
$294.88
24916 Fir Street, Menifee, CA, 92584
Held by Bank Of America - North Carolina
Refunds due · ID 989527918
$294.76