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 17, 2026 · official state programs
33295 Gypsum Street, Menifee, CA, 92584
Held by Resurgent Capital Services LP
Credit checks or memos · ID 996407757
$323.32
5 possible associated properties
Same owner name elsewhere
- Ramos, Joselito$2.5098% confidence
3105 Esperanz, Bakersfield, CA, 93313
- Ramos, Joselito$9.9098% confidence
1018 South Pima Avenue, West Covina, CA, 91790
- Ramos, Joselito$16.9398% confidence
2259 Sherwood Drive, Lemon Grove, CA, 91945
At this address
- Ramos, Joselito$5.0098% confidence
33295 Gypsum Street, Menifee, CA, 92584
- Ramos, Joselito Y$30.8995% confidence
33295 Gypsum 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.
- Ramos, Joselito$2.5098% confidence
29751 Camino Pepita, Menifee, CA, 92584
Held by Commerce West Insurance Co
Individual policy benefit/Clm · ID 1007274158
$323.20
29245 Granite Ridge Court, Menifee, CA, 92587
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries · ID 1011728178
$323.13
27975 Calm Horizon Drive, Menifee, CA, 92585
Held by First American P&c Ins Co
Premium refunds · ID 1008654470
$323.00
1 possible associated property
At this address
- Wanderscheid, Marilyn$34.6998% confidence
27975 Calm Horizon 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.
- Wanderscheid, Marilyn$34.6998% confidence
29232 Murrieta Road, Menifee, CA, 92586
Held by Arrowhead General Insurance Agency Inc
Premium refunds · ID 1042497023
$323.00
3 possible associated properties
Same owner name elsewhere
- Carson, Debbie$119.95100% confidence
2932 Murrieta Road, Menifee, CA, 92586
- Carson, Debbie$0.4698% confidence
210 Goheen Circle, Vallejo, CA, 94591
- Carson, Debbie$45.5498% confidence
19012 Dicarlo Court, Linden, CA, 95236
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carson, Debbie$119.95100% confidence
29440 Cottage Court, Menifee, CA, 92584
Held by Stride Bank N.a.
Savings accounts · ID 1040767629
$322.94
1 possible associated property
At this address
- Valles, Carlos$2.4398% confidence
29440 Cottage 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.
- Valles, Carlos$2.4398% confidence
29800 Mimosa Court, Menifee, CA, 92584
Held by U. S. Bank, N. A.
Escrow accounts · ID 1036321055
$322.88
1 possible associated property
At this address
- Roy, Francie$3.0291% confidence
29800 Mimosa 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.
- Roy, Francie$3.0291% confidence
28275 Mariners Way, Menifee, CA, 92584
Held by Credit Acceptance Corporation
Misc outstanding checks · ID 988343901
$322.41
1 possible associated property
Same owner name elsewhere
- Staffieri, Shannon$57.7398% confidence
15406 Straight Arrow Road 1, 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.
- Staffieri, Shannon$57.7398% confidence
31572 Mill Creek Drive, Menifee, CA, 92584
Held by Citimortgage Inc
Escrow accounts · ID 974576011
$322.36
29091 Deer Creek Circle, Menifee, CA, 92584
Held by Dow Chemical Company The
Dividends · ID 1018245520
$322.22
26300 Shady Lane, Menifee, CA, 92584
Held by General Electric Company
Individual policy benefit/Clm · ID 1039651097
$322.21
25588 Driftview Circle, Menifee, CA, 92584
Held by First American Title Company
Escrow accounts · ID 955550315
$322.02
29181 Stonehaven Court, Menifee, CA, 92584
Held by First American Title Company
Escrow accounts · ID 955550316
$322.02
29565 Pebble Creek Court, Menifee, CA, 92585
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1046973675
$321.80
1 possible associated property
At this address
- Pietsch, Michael T II$201.2098% confidence
29565 Pebble Creek Court, Menifee, CA, 92585
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pietsch, Michael T II$201.2098% confidence
29122 Rocky Point Court, Menifee, CA, 92584
Held by Caliber Home Loans Inc
Customer overpayments · ID 1026000911
$321.54
3 possible associated properties
At this address
- McFarland, Karla$0.0398% confidence
29122 Rocky Point Court, Menifee, CA, 92584
- McFarland, Karla$80.0298% confidence
29122 Rocky Point Court, Menifee, CA, 92584
- McFarland, Karla$15.0098% confidence
29122 Rocky Point 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.
- McFarland, Karla$0.0398% confidence
30141 Antelope Road Suite D, Menifee, CA, 92584
Held by Charles Schwab & Co.
Credit balances · ID 1017935609
$321.52
2 possible associated properties
Same owner name elsewhere
- Olson, Stanley D$133.14100% confidence
30141 Antelope Road D323, Menifee, CA, 92584
- Olson, Stanley D$6.2198% confidence
7575 Langdon Avenue, Hesperia, CA, 92345
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Olson, Stanley D$133.14100% confidence
PO Box 2216, Menifee, CA, 92586
Held by Navy Federal Credit Union
Cashier's checks · ID 1043213997
$321.44
31878 Feather Creek Drive, Menifee, CA, 92584
Held by Broadcast Music Inc
Accounts payable · ID 980568184
$321.27
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
PO Box 644, Menifee, CA, 92586
Held by Johnson & Johnson
Co-owner on this record: Haggard, William J
Underlying shares or outstanding certificates · ID 1033081541
$321.20
3 possible associated properties
Same owner name elsewhere
- Haggard, Tanya Anneliese$4.28100% confidence
PO Box 644, Menifee, CA, 92586
- Haggard, Tanya Anneliese$160.60100% confidence
PO Box 644, Menifee, CA, 92586
- Haggard, Tanya Anneliese$90.48100% confidence
PO Box 644, 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.
- Haggard, Tanya Anneliese$4.28100% confidence
PO Box 644, Menifee, CA, 92586
Held by Johnson & Johnson
Co-owner on this record: Haggard, Tanya Anneliese
Underlying shares or outstanding certificates · ID 1033081541
$321.20
3 possible associated properties
Same owner name elsewhere
- Haggard, William J$4.28100% confidence
PO Box 644, Menifee, CA, 92586
- Haggard, William J$160.60100% confidence
PO Box 644, Menifee, CA, 92586
- Haggard, William J$90.48100% confidence
PO Box 644, 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.
- Haggard, William J$4.28100% confidence
30037 Via Amante, Menifee, CA, 92584
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Reber, Alyssa J
Escrow accounts · ID 1007776323
$321.11
4 possible associated properties
Same owner name elsewhere
- Reber, Jeffery J$4.9598% confidence
102 Christianson Court G, Oceanside, CA, 92058
At this address
- Reber, Jeffery J$386.6398% confidence
30037 Via Amante, Menifee, CA, 92584
- Reber, Jeffery J$32.8998% confidence
30037 Via Amante, Menifee, CA, 92584
- Reber, Alyssa J$0.9691% confidence
30037 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.
- Reber, Jeffery J$4.9598% confidence
30037 Via Amante, Menifee, CA, 92584
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Reber, Jeffery J
Escrow accounts · ID 1007776323
$321.11
3 possible associated properties
At this address
- Reber, Alyssa J$0.9698% confidence
30037 Via Amante, Menifee, CA, 92584
- Reber, Alyssa J$386.6398% confidence
30037 Via Amante, Menifee, CA, 92584
- Reber, Alyssa June$39.3895% confidence
30037 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.
- Reber, Alyssa J$0.9698% confidence
29430 Grande Vista Avenue, Menifee, CA, 92584
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1004870693
$321.00
29283 Tremont Drive, Menifee, CA, 92584
Held by Scottrade Inc
Co-owner on this record: Rios, Carlos
Credit balances · ID 988337961
$320.92
4 possible associated properties
Same owner name elsewhere
- Rios, Errica R$103.92100% confidence
28724 Bridge Water Lane, Menifee, CA, 92584
At this address
- Rios, Errica R$0.0698% confidence
29283 Tremont Drive, Menifee, CA, 92584
- Rios, Carlos$0.0691% confidence
29283 Tremont Drive, Menifee, CA, 92584
- Rios, Carlos$320.9291% confidence
29283 Tremont 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.
- Rios, Errica R$103.92100% confidence
29283 Tremont Drive, Menifee, CA, 92584
Held by Scottrade Inc
Co-owner on this record: Rios, Errica R
Credit balances · ID 988337961
$320.92
3 possible associated properties
At this address
- Rios, Carlos$0.0698% confidence
29283 Tremont Drive, Menifee, CA, 92584
- Rios, Errica R$0.0691% confidence
29283 Tremont Drive, Menifee, CA, 92584
- Rios, Errica R$320.9291% confidence
29283 Tremont 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.
- Rios, Carlos$0.0698% confidence
27419 Mortensen Court, Menifee, CA, 92584
Held by Kmf Canyon Crest LLC
Co-owner on this record: Falcon, Ivan
Refunds due · ID 1010049677
$320.90
2 possible associated properties
At this address
- Piascik, Elise$27.7998% confidence
27419 Mortensen Court, Menifee, CA, 92584
- Piascik, Elise$56.8098% confidence
27419 Mortensen 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.
- Piascik, Elise$27.7998% confidence
27419 Mortensen Court, Menifee, CA, 92584
Held by Kmf Canyon Crest LLC
Co-owner on this record: Piascik, Elise
Refunds due · ID 1010049677
$320.90
3 possible associated properties
Same owner name elsewhere
- Falcon, Ivan$5.0598% confidence
13 Foreman Street, 00000
- Falcon, Ivan$0.4198% confidence
Unknown, 00000
- Falcon, Ivan$0.0898% confidence
Unknown, Indio, CA, 92201
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Falcon, Ivan$5.0598% confidence
30951 Hanover Lane Apt 3107, Menifee, CA, 92584
Held by Infinity Insurance Company
Premium refunds · ID 1040585645
$320.80
3 possible associated properties
At this address
- Becotte, Michael$5.0098% confidence
30951 Hanover Lane Apt 3107, Menifee, CA, 92584
- Becotte, Michael$320.8098% confidence
30951 Hanover Lane Apt 3107, Menifee, CA, 92584
- Becotte, Michael$320.8098% confidence
30951 Hanover Lane Apt 3107, 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.
- Becotte, Michael$5.0098% confidence
30951 Hanover Lane Apt 3107, Menifee, CA, 92584
Held by Infinity Insurance Company
Premium refunds · ID 1040585646
$320.80
3 possible associated properties
At this address
- Becotte, Michael$5.0098% confidence
30951 Hanover Lane Apt 3107, Menifee, CA, 92584
- Becotte, Michael$320.8098% confidence
30951 Hanover Lane Apt 3107, Menifee, CA, 92584
- Becotte, Michael$320.8098% confidence
30951 Hanover Lane Apt 3107, 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.
- Becotte, Michael$5.0098% confidence
30951 Hanover Lane Apt 3107, Menifee, CA, 92584
Held by Infinity Insurance Company
Premium refunds · ID 1040585647
$320.80
3 possible associated properties
At this address
- Becotte, Michael$5.0098% confidence
30951 Hanover Lane Apt 3107, Menifee, CA, 92584
- Becotte, Michael$320.8098% confidence
30951 Hanover Lane Apt 3107, Menifee, CA, 92584
- Becotte, Michael$320.8098% confidence
30951 Hanover Lane Apt 3107, 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.
- Becotte, Michael$5.0098% confidence
30951 Hanover Lane Apt 3107, Menifee, CA, 92584
Held by Infinity Insurance Company
Premium refunds · ID 1040585648
$320.80
3 possible associated properties
At this address
- Becotte, Michael$5.0098% confidence
30951 Hanover Lane Apt 3107, Menifee, CA, 92584
- Becotte, Michael$320.8098% confidence
30951 Hanover Lane Apt 3107, Menifee, CA, 92584
- Becotte, Michael$320.8098% confidence
30951 Hanover Lane Apt 3107, 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.
- Becotte, Michael$5.0098% confidence
28097 Sunwood Place, Menifee, CA, 92584
Held by Brinker International Payroll Company
Wages, payroll, salaries · ID 955187968
$320.79
31536 Millcreek Drive, Menifee, CA, 92584
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 1009865245
$320.63
32918 Lamtarra Loop, Menifee, CA, 92584
Held by United Parcel Service Inc. (oh)
Accounts payable · ID 1017914286
$320.51
3 possible associated properties
At this address
- Patino, Antonio$118.0098% confidence
32918 Lamtarra Loop, Menifee, CA, 92584
- Patino, Antonio$70.3598% confidence
32918 Lamtarra Loop, Menifee, CA, 92584
- Patino, Alfonso$1.1091% confidence
32918 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.
- Patino, Antonio$118.0098% confidence
28770 Avenida Marbella, Menifee, CA, 92584
Held by Wm Corporate Services Inc
Accounts payable · ID 1042100705
$320.20
3 possible associated properties
At this address
- Le, David Tho$5.0095% confidence
28770 Avenida Marbella, Menifee, CA, 92584
- Le, David$30.4995% confidence
28770 Avenida Marbella, Menifee, CA, 92584
- Le, David$29.0095% confidence
28770 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.
- Le, David Tho$5.0095% confidence
25296 Shady Creek Circle, Menifee, CA, 92584
Held by At&t Inc.
Funds for liquidation · ID 999516100
$320.16
3 possible associated properties
At this address
- Jones, Beverly S$569.0198% confidence
25296 Shady Creek Circle, Menifee, CA, 92584
- Jones, Beverly S$858.5198% confidence
25296 Shady Creek Circle, Menifee, CA, 92584
- Jones, Beverly S$836.4798% confidence
25296 Shady Creek 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.
- Jones, Beverly S$569.0198% confidence
29355 Brockton Circle, Menifee, CA, 92584
Held by California Automobile Insurance Company
Premium refunds · ID 1013536487
$320.00
2 possible associated properties
At this address
- Walter, James$114.8598% confidence
29355 Brockton Circle, Menifee, CA, 92584
- Walter, James$10.0098% confidence
29355 Brockton 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.
- Walter, James$114.8598% confidence
Apple Medical Center And Urgent CarCA
29826 Haun Road Suite 300 Floor 3, Menifee, CA, 92586
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1032766029
$320.00
3 possible associated properties
At this address
- Apple Medical Center And Urgent Car$129.0098% confidence
29826 Haun Road Suite 300 Floor 3, Menifee, CA, 92586
- Apple Medical Center And Urgent Car$148.0098% confidence
29826 Haun Road Suite 300 Floor 3, Menifee, CA, 92586
- Apple Medical Center And Urgent Car$148.0098% confidence
29826 Haun Road Suite 300 Floor 3, 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.
- Apple Medical Center And Urgent Car$129.0098% confidence
DocprosCA
30141 Antelope Road Suite D 706, Menifee, CA, 92584
Held by Mortgage Information Services
Escrow accounts · ID 1039371020
$320.00
1 possible associated property
At this address
- Docpros$345.0098% confidence
30141 Antelope Road Suite D 706, 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.
- Docpros$345.0098% confidence
28905 Morningside Lane, Menifee, CA, 92584
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043540544
$319.81
5 possible associated properties
Same owner name elsewhere
- Brown, David JR$47.00100% confidence
29912 Westlink Drive, Menifee, CA, 92584
- Brown, David JR$17.3098% confidence
36940 Cherry Street, Newark, CA, 94560
- Brown, David JR$56.6898% confidence
00000
At this address
- Brown, David$5.7898% confidence
28905 Morningside Lane, Menifee, CA, 92584
- Brown, David$6.7298% confidence
28905 Morningside 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.
- Brown, David JR$47.00100% confidence
29936 Blue Water Way, Menifee, CA, 92584
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043540669
$319.81
28837 Cedar Brook Lane, Menifee, CA, 92584
Held by Murrieta Automotive Company
Refunds due · ID 996263607
$319.45
4 possible associated properties
Same owner name elsewhere
- Sanchez, JR Arthur$2.2398% confidence
28791 Bay Avenue, Moreno Valley, CA, 92555
- Sanchez, JR Arthur$28.2498% confidence
4615 Anice Street, Houston, TX, 77039
- Sanchez, JR Arthur$25.0098% confidence
4615 Anice Street, Houston, TX, 77039
At this address
- Sanchez, Arthur$13.3698% confidence
28837 Cedar Brook 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.
- Sanchez, JR Arthur$2.2398% confidence
29171 Sequoia Springs Drive, Menifee, CA, 92584
Held by First American Title Company
Escrow accounts · ID 955550299
$319.44
26336 Granite Ridge Lane, Menifee, CA, 92584
Held by Interinsurance Exchange Of The Automobil
Co-owner on this record: Marroquin-Chavez, Chavez
Premium refunds · ID 966401731
$319.44
1 possible associated property
At this address
- Marroquin-Chave, Monica V$119.2891% confidence
26336 Granite Ridge 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.
- Marroquin-Chave, Monica V$119.2891% confidence
28868 Waterford Street, Menifee, CA, 92584
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries · ID 1034025579
$319.40
3 possible associated properties
Same owner name elsewhere
- Villegas, Benedicto$8.4398% confidence
305 South Linhaven Circle, Anaheim, CA, 92804
- Villegas, Benedicto$50.8898% confidence
At this address
- Villegas, Benedicto$25.8598% confidence
28868 Waterford 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.
- Villegas, Benedicto$8.4398% confidence
29114 Redwood Street, Menifee, CA, 92584
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043778350
$319.35
2 possible associated properties
Same owner name elsewhere
- Schultz, Kyle A$0.4198% confidence
9567 Capitan Court, Riverside, CA, 92508
- Schultz, Kyle A$31.1498% confidence
9618 Sotherloch Lake Drive, Spring, TX, 77379
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schultz, Kyle A$0.4198% confidence
27159 Celtic Circle, Menifee, CA, 92585
Held by Cambridge Real Estate Service
Co-owners on this record: Neal, Kali, Rodriguez, Christina
Refunds due · ID 1000572163
$319.00
27159 Celtic Circle, Menifee, CA, 92585
Held by Cambridge Real Estate Service
Co-owners on this record: Brooks, Jasmine, Neal, Kali
Refunds due · ID 1000572163
$319.00
27159 Celtic Circle, Menifee, CA, 92585
Held by Cambridge Real Estate Service
Co-owners on this record: Brooks, Jasmine, Rodriguez, Christina
Refunds due · ID 1000572163
$319.00
27647 Whisperwood Drive, Menifee, CA, 92584
Held by California Coast Credit Union
Cashier's checks · ID 997227955
$318.75
3 possible associated properties
At this address
- Eloriaga, Calvin$5.0191% confidence
27647 Whisperwood Drive, Menifee, CA, 92584
- Eloriaga, Calvin$1.8991% confidence
27647 Whisperwood Drive, Menifee, CA, 92584
- Eloriaga, Calvin$42.0091% confidence
27647 Whisperwood 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.
- Eloriaga, Calvin$5.0191% confidence
26779 Summerwood Circle, Menifee, CA, 92584
Held by Greensky
Credit checks or memos · ID 1042910461
$318.51
3 possible associated properties
Same owner name elsewhere
- Ward, Seth$387.0198% confidence
12644 Tonkaway Lake Road, College Station, TX, 77845
- Ward, Seth$162.0098% confidence
584 Covinton Ridge Road, Winston, TX, 27107
- Ward, Seth$120.0098% confidence
#### Harpers Ridge Lane Apt ###, Tyler, TX, 75703
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ward, Seth$387.0198% confidence
26850 Mountain Glen Drive, Menifee, CA, 92584
Held by Bank Of America - NA (california Foreign)
Co-owner on this record: Sethman, Shawna E
Savings accounts · ID 1047278390
$318.44
4 possible associated properties
Same owner name elsewhere
- McManus, Lawrence T$0.8298% confidence
30533 Bridgeview Circle, Temecula, CA, 92592
At this address
- McManus, Lawrence T$0.0198% confidence
26850 Mountain Glen Drive, Menifee, CA, 92584
- McManus, Lawrence T$219.5898% confidence
26850 Mountain Glen Drive, Menifee, CA, 92584
- McManus, Lawrence T$227.2498% confidence
26850 Mountain Glen Drive, Menifee, CA, 92584
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McManus, Lawrence T$0.8298% confidence
26850 Mountain Glen Drive, Menifee, CA, 92584
Held by Bank Of America - NA (california Foreign)
Co-owner on this record: McManus, Lawrence T
Savings accounts · ID 1047278390
$318.44
2 possible associated properties
At this address
- Sethman, Shawna E$227.2498% confidence
26850 Mountain Glen Drive, Menifee, CA, 92584
- Sethman, Jay$0.2091% confidence
26850 Mountain Glen Drive, Menifee, CA, 92584
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sethman, Shawna E$227.2498% confidence
30314 Town Square Drive, Menifee, CA, 92584
Held by Target Corporation
Wages, payroll, salaries · ID 1047325277
$318.18
26370 Erise Springs Road, Menifee, CA, 92584
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1013621034
$318.00
31189 Quarter Horse Way, Menifee, CA, 92584
Held by Travelers Indemnity Company
Co-owner on this record: Tate, Stephanie
Premium refunds · ID 1044929169
$318.00
1 possible associated property
At this address
- Tate, Stephanie$318.0091% confidence
31189 Quarter Horse 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.
- Tate, Stephanie$318.0091% confidence
31189 Quarter Horse Way, Menifee, CA, 92584
Held by Travelers Indemnity Company
Co-owner on this record: Tate, Christopher
Premium refunds · ID 1044929169
$318.00
1 possible associated property
At this address
- Tate, Christopher$318.0091% confidence
31189 Quarter Horse 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.
- Tate, Christopher$318.0091% confidence
27455 Basin Court, Menifee, CA, 92584
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1044059296
$317.90
2 possible associated properties
At this address
- Gulizia, Sam T$2.1891% confidence
27455 Basin Court, Menifee, CA, 92584
- Gulizia, Sam T$64.9391% confidence
27455 Basin 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.
- Gulizia, Sam T$2.1891% confidence
Pmb 104 26025 Newport Road, Menifee, CA, 92584
Held by Planet Financial Group LLC
Misc outstanding checks · ID 1060604345
$317.88
26025 Newport Road Suite A, Menifee, CA, 92584
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043678308
$317.65
2 possible associated properties
At this address
- Randolph, Theodore L$9,282.5091% confidence
26025 Newport Road Suite A, Menifee, CA, 92584
- Randolph, Theodore L$141.7391% confidence
26025 Newport Road Suite A, 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.
- Randolph, Theodore L$9,282.5091% confidence
33341 Pitman Lane, Menifee, CA, 92584
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity · ID 1042435536
$317.58
3 possible associated properties
At this address
- Ibarra, Blair L$1,216.5798% confidence
33341 Pitman Lane, Menifee, CA, 92584
- Ibarra, Blair L$16.4598% confidence
33341 Pitman Lane, Menifee, CA, 92584
- Ibarra, Nain$1,216.5791% confidence
33341 Pitman 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.
- Ibarra, Blair L$1,216.5798% confidence
27553 Headsail Drive, Menifee, CA, 92585
Held by Phoenix Settlement Admn. (wilson V. Doctors Hospital)
Wages, payroll, salaries · ID 1039967702
$317.55
2 possible associated properties
At this address
- Hillier, Helen$6.7098% confidence
27553 Headsail Drive, Menifee, CA, 92585
- Hillier, Helen$20.0098% confidence
27553 Headsail 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.
- Hillier, Helen$6.7098% confidence
29214 Kingfisher Court, Menifee, CA, 92584
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries · ID 1003184182
$317.43
2 possible associated properties
At this address
- Martin, Cierra M$134.2798% confidence
29214 Kingfisher Court, Menifee, CA, 92584
- Martin, Cierra M$77.8698% confidence
29214 Kingfisher 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.
- Martin, Cierra M$134.2798% confidence
29657 Castlewood Drive, Menifee, CA, 92584
Held by San Diego County Credit Union
Savings accounts · ID 1030661628
$317.42
5 possible associated properties
Same owner name elsewhere
- Sheridan, Phillip$248.3698% confidence
106 West Huitt Lane, Euless, TX, 76040
- Sheridan, Phillip$24,655.1298% confidence
201 West Wardlow Road, Long Beach, CA, 90807
- Sheridan, Phillip$392.6498% confidence
CA
At this address
- Sheridan, Phillip$3.9298% confidence
29657 Castlewood Drive, Menifee, CA, 92584
- Sheridan, Phillip P$28.9195% confidence
29657 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.
- Sheridan, Phillip$248.3698% confidence
30516 Shoreline Drive, Menifee, CA, 92584
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012005116
$317.20
33081 Breighton Wood Street, Menifee, CA, 92584
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Hilderbrandt, Cassandra
Cashier's checks · ID 1043735210
$317.17
3 possible associated properties
At this address
- Hildebrrandt, Thomas$5.0098% confidence
33081 Breighton Wood Street, Menifee, CA, 92584
- Hildebrrandt, Thomas$346.2098% confidence
33081 Breighton Wood Street, Menifee, CA, 92584
- Hildebrrandt, Thomas$14.0098% confidence
33081 Breighton Wood 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.
- Hildebrrandt, Thomas$5.0098% confidence
33081 Breighton Wood Street, Menifee, CA, 92584
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Hildebrrandt, Thomas
Cashier's checks · ID 1043735210
$317.17
3 possible associated properties
At this address
- Hilderbrandt, Cassandra$5.0098% confidence
33081 Breighton Wood Street, Menifee, CA, 92584
- Hilderbrandt, Cassandra$346.2098% confidence
33081 Breighton Wood Street, Menifee, CA, 92584
- Hilderbrandt, Cassandra$14.0098% confidence
33081 Breighton Wood 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.
- Hilderbrandt, Cassandra$5.0098% confidence
$317.00
29170 Misty Point Lane, Menifee, CA, 92585
Held by Amco Insurance Co
Co-owner on this record: Robertson, Dianne
Premium refunds · ID 1001375100
$317.00
2 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
29170 Misty Point Lane, Menifee, CA, 92585
Held by Amco Insurance Co
Co-owner on this record: Klys, Jim
Premium refunds · ID 1001375100
$317.00
2 possible associated properties
At this address
- Robertson, Dianne$41.0098% confidence
29170 Misty Point Lane, Menifee, CA, 92585
- Robertson, Diann$313.0091% confidence
29170 Misty Point 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.
- Robertson, Dianne$41.0098% confidence
30280 Skipstone Way, Menifee, CA, 92584
Held by Teachers Insurance And Annuity Association
Proceeds due beneficiaries · ID 1010129929
$317.00
28518 Windridge Drive, Menifee, CA, 92854
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1010487811
$317.00
29280 Murrieta Road, Menifee, CA, 92586
Held by Loma Linda University
Refunds due · ID 1042721779
$317.00
30300 Antelope Road Apt 721, Menifee, CA, 92584
Held by Jpmorgan Chase Bank N.a. (500009)
Unidentified remittances · ID 991075141
$316.96
1 possible associated property
Same owner name elsewhere
- McConaghay, Melissa K$34.0098% confidence
5700 Lochmoor Drive Apt 4, Riverside, 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.
- McConaghay, Melissa K$34.0098% confidence
29120 Deer Creek Circle, Menifee, CA, 92584
Held by Kroger Co
Shares of stock (Returned by po) · ID 971397342
$316.88
4 possible associated properties
Same owner name elsewhere
- Palafox, Ruben J$0.39100% confidence
29120 Deercreek Circle, Menifee, CA, 92584
- Palafox, Ruben J$1.62100% confidence
29120 Deercreek Circle, Menifee, CA, 92584
- Palafox, Ruben J$1.89100% confidence
29120 Deercreek Circle, Menifee, CA, 92584
At this address
- Palafox, Ruben J$12.9698% confidence
29120 Deer Creek 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.
- Palafox, Ruben J$0.39100% confidence
24716 Coldwater Canyon Trail, Menifee, CA, 92584
Held by Anderson Et Al V Starbucks Corporation
Wages, payroll, salaries · ID 1039993922
$316.75
26401 Tanglewood Drive, Menifee, CA, 92586
Held by Wells Fargo Bank NA
Cashier's checks · ID 1003273277
$316.72
3 possible associated properties
Same owner name elsewhere
- Dodd, Carolyn J$0.50100% confidence
26390 Tanglewood Drive, Sun City, CA, 92586
- Dodd, Carolyn J$11.83100% confidence
26401 Tanglewood Drive, Sun City, CA, 92586
At this address
- Dodd, Carolyn Justina$4.4795% confidence
26401 Tanglewood 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.
- Dodd, Carolyn J$0.50100% confidence
29660 Silver Summit Street, Menifee, CA, 92584
Held by King V Gacc Qsf
Wages, payroll, salaries · ID 1033658113
$316.66
2 possible associated properties
Same owner name elsewhere
- Thompson, Lamaris$0.1598% confidence
General Delivery, Moreno Valley, CA, 92552
- Thompson, Lamaris$34.1998% confidence
26435 Helene Drive, Moreno Valley, CA, 92555
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thompson, Lamaris$0.1598% confidence
29728 Jura Court, Menifee, CA, 92584
Held by Wm Corporate Services Inc
Accounts payable · ID 1011907941
$316.61
30130 Via Palermo, Menifee, CA, 92584
Held by Citizens Bank N.a. (880)
Savings accounts · ID 1047267523
$316.47
3 possible associated properties
At this address
- Bryson, Athelstine E$6.1498% confidence
30130 Via Palermo, Menifee, CA, 92584
- Bryson, Athelstine E$0.1198% confidence
30130 Via Palermo, Menifee, CA, 92584
- Bryson, Athelstine E$0.3498% confidence
30130 Via Palermo, 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.
- Bryson, Athelstine E$6.1498% confidence
31136 Eagle Creek Street, Menifee, CA, 92584
Held by Family Service Life Insurance Company
Co-owner on this record: Estate Of Salvacion D Senoron
Proceeds due beneficiaries · ID 979590898
$316.42
28675 Watson Road, Menifee, CA, 92585
Held by The Home Depot
Wages, payroll, salaries · ID 1029592989
$316.40
1 possible associated property
At this address
- Collins, Caroline$25.8598% confidence
28675 Watson 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.
- Collins, Caroline$25.8598% confidence
27671 Potomac Drive, Menifee, CA, 92586
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1045165308
$316.36
4 possible associated properties
Same owner name elsewhere
- Miranda, Freddy$0.0198% confidence
1416 South Toberman, Los Angeles, CA, 90039
- Miranda, Freddy$5.0098% confidence
13526 Whittier Boulevard, Whittier, CA, 90605
- Miranda, Freddy$0.0598% confidence
667 Harding Avenue, Los Angeles, CA, 90022
At this address
- Miranda, Freddy G$202.6495% confidence
27671 Potomac 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.
- Miranda, Freddy$0.0198% confidence
29395 Warm Creek Way, Menifee, CA, 92584
Held by Principal Life Insurance Co
Pension & Profit sharing · ID 1031759454
$316.32
1 possible associated property
At this address
- Laughlin, Kenneth$0.8991% confidence
29395 Warm Creek 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.
- Laughlin, Kenneth$0.8991% confidence
32721 Ascot Way, Menifee, CA, 19154
Held by Mata V Living Ecology Manufacturing Inc
Misc outstanding checks · ID 1020471829
$316.20
3 possible associated properties
Same owner name elsewhere
- Martinez, Sergio Anthony$10.6198% confidence
1644 Ramstree Drive, San Jose, CA, 95131
- Martinez, Sergio Anthony$14.4698% confidence
1644 Ramstree Drive, San Jose, CA, 95131
- Martinez, Sergio Anthony$19.8498% confidence
591 West 25th Street, San Bernardino, CA, 92405
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Sergio Anthony$10.6198% confidence
29844 Berea Road, Menifee, CA, 92584
Held by Usaa Federal Savings Bank
Misc outstanding checks · ID 1044740366
$316.11
1 possible associated property
At this address
- Trepanier, Daniel$0.1595% confidence
29844 Berea Road, Menifee, CA, 92584
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Trepanier, Daniel$0.1595% confidence
32832 Seattle Slew Circle, Menifee, CA, 92584
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1027929351
$316.00
3 possible associated properties
At this address
- Vasquez, Juan$422.9998% confidence
32832 Seattle Slew Circle, Menifee, CA, 92584
- Vasquez, Juan$70.0098% confidence
32832 Seattle Slew Circle, Menifee, CA, 92584
- Vasquez, Juan$58.1798% confidence
32832 Seattle Slew 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.
- Vasquez, Juan$422.9998% confidence
25276 Robinson Creek Lane, Menifee, CA, 92584
Held by California Insurance Company
Worker's compensation benefits · ID 1008188390
$315.96
3 possible associated properties
Same owner name elsewhere
- Camacho, Miguel P$1.1398% confidence
6626 Beck Avenue, North Hollywood, CA, 91606
- Camacho, Miguel P$0.3298% confidence
4567 Sunburst Drive, Oceanside, CA, 92056
- Camacho, Miguel P$0.8898% confidence
Unknown, Unknown, 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.
- Camacho, Miguel P$1.1398% confidence
$315.95
31380 Pleasant Valley Road, Menifee, CA, 92584
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1024669570
$315.64
4 possible associated properties
Same owner name elsewhere
- Taylor, Angela M$3.0198% confidence
810 West Compton Boulevard Unit 30, Compton, CA, 90220
- Taylor, Angela M$0.0898% confidence
203 Idora Avenue B, Vallejo, CA, 94591
- Taylor, Angela M$0.8098% confidence
2073 Walnut Street, Laverne, CA, 91750
At this address
- Taylor, Angela$0.1595% confidence
31380 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.
- Taylor, Angela M$3.0198% confidence
29246 Hartford Drive, Menifee, CA, 92584
Held by Paypal
Misc intangible property · ID 1036851220
$315.55
PO Box 2210, Menifee, CA, 92586
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity · ID 1039881478
$315.46
27174 Augusta Avenue, Menifee, CA, 92584
Held by Fifth Third Bancorp
Outstanding official checks · ID 1044792678
$315.27
1 possible associated property
At this address
- Bertha, Elizabeth Reed$772.0998% confidence
27174 Augusta 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.
- Bertha, Elizabeth Reed$772.0998% confidence
31268 Cortez Street, Menifee, CA, 92584
Held by Federal Express Corporation
Wages, payroll, salaries · ID 1025837874
$315.26
2 possible associated properties
Same owner name elsewhere
- Vordahl, Yolanda$80.4098% confidence
573 Waltz Road, Perris, CA, 92570
- Vordahl, Yolanda$59.0098% confidence
10343 San Diego Mission Road Apt, San Diego, CA, 92108
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vordahl, Yolanda$80.4098% confidence
24401 Comanche Creek Drive, Menifee, CA, 92584
Held by M & T Bank
Outstanding official checks · ID 1028897940
$315.10
1 possible associated property
At this address
- Castro, Stephanie L$0.3291% confidence
24401 Comanche 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.
- Castro, Stephanie L$0.3291% confidence
Paterno, Liceralde EvangelistaCA
25207 Silverwood Lane, Menifee, CA, 92584
Held by National Life Distribution
Individual policy benefit/Clm · ID 1018050811
$315.00
3 possible associated properties
At this address
- Paterno, Liceralde Evangelista$146.9398% confidence
25207 Silverwood Lane, Menifee, CA, 92584
- Paterno, L Evangelista$6.7095% confidence
25207 Silverwood Lane, Menifee, CA, 92584
- Paterno, L Evangelista$188.3195% confidence
25207 Silverwood Lane, Menifee, CA, 92584
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Paterno, Liceralde Evangelista$146.9398% confidence
26746 Cactus Creek Way, Menifee, CA, 92586
Held by Citibank NA Cca
Checking accounts · ID 1042118937
$315.00
1 possible associated property
At this address
- Debuhr, Traci L$1.7995% confidence
26746 Cactus Creek 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.
- Debuhr, Traci L$1.7995% confidence
27900 Garbani Road, Menifee, CA, 92584
Held by Wells Fargo Clearing Services LLC
Credit balances · ID 979817581
$314.89
1 possible associated property
Same owner name elsewhere
- Morris, Chester W$6.0098% confidence
1061 East 1st Street Apt 1, 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.
- Morris, Chester W$6.0098% confidence
32852 Falmouth Court, Menifee, CA, 92584
Held by Capital One NA
Savings accounts · ID 1041482329
$314.71
1 possible associated property
At this address
- Cahla, Mona M$0.8295% confidence
32852 Falmouth 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.
- Cahla, Mona M$0.8295% confidence
27903 Adams Avenue, Menifee, CA, 92585
Held by Harrison Et Al V Bank Of America
Wages, payroll, salaries · ID 1020526021
$314.47