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
28800 Raintree Drive, Menifee, CA, 92584
Held by Farmers Insurance Exchange
Premium refunds · ID 1033333934
$343.46
31791 Taton Court, Menifee, CA, 92584
Held by Western Riverside Council Of Governments (wrcog)
Co-owner on this record: Martinez, Maria
Refunds due · ID 1037500658
$343.41
3 possible associated properties
Same owner name elsewhere
- Martinez, Beiza Rene$0.32100% confidence
30791 Taton Court, Menifee, CA, 92584
- Martinez, Beiza Rene$0.0198% confidence
3029 Tansy Circle, Perris, CA, 92571
At this address
- Martinez, Maria$343.4191% confidence
31791 Taton Court, Menifee, CA, 92584
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Beiza Rene$0.32100% confidence
31791 Taton Court, Menifee, CA, 92584
Held by Western Riverside Council Of Governments (wrcog)
Co-owner on this record: Martinez-Beiza, Rene
Refunds due · ID 1037500658
$343.41
1 possible associated property
At this address
- Martinez-Beiza, Rene$343.4191% confidence
31791 Taton Court, Menifee, CA, 92584
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez-Beiza, Rene$343.4191% confidence
30432 Pine Creek Drive, Menifee, CA, 92584
Held by Wells Fargo Bank NA
Co-owner on this record: Fisher, Anjelica M
Cashier's checks · ID 1020115969
$343.26
6 possible associated properties
Same owner name elsewhere
- Fisher, Mark J$43.0098% confidence
1831 Riverside Drive 18, Glendale, 91201
- Fisher, Mark J$282.0398% confidence
325 44th Street, Corpus Christi, TX, 78405
- Fisher, Mark J$1,489.0498% confidence
27425 Eastvale Road, Palos Verdes, CA, 90274
At this address
- Fisher, Mark J$0.9298% confidence
30432 Pine Creek Drive, Menifee, CA, 92584
- Fisher, Mark J$228.4698% confidence
30432 Pine Creek Drive, Menifee, CA, 92584
- Fisher, Mark J.$36.1098% confidence
30432 Pine 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.
- Fisher, Mark J$43.0098% confidence
29426 Wooden Boat Drive, Menifee, CA, 92585
Held by Molina Healthcare Of California Inc
Vendor checks · ID 1032521271
$343.22
2 possible associated properties
At this address
- Aimie, Apigian MD$343.2298% confidence
29426 Wooden Boat Drive, Menifee, CA, 92585
- Aimie, Apigian MD$82.5698% confidence
29426 Wooden Boat 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.
- Aimie, Apigian MD$343.2298% confidence
29426 Wooden Boat Drive, Menifee, CA, 92585
Held by Molina Healthcare Of California Inc
Vendor checks · ID 1047300978
$343.22
2 possible associated properties
At this address
- Aimie, Apigian MD$343.2298% confidence
29426 Wooden Boat Drive, Menifee, CA, 92585
- Aimie, Apigian MD$82.5698% confidence
29426 Wooden Boat 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.
- Aimie, Apigian MD$343.2298% confidence
29713 Desert Terrace Drive, Menifee, CA, 92584
Held by San Diego Escrow Company Inc.
Co-owner on this record: Gendy, Suzy
Escrow accounts · ID 1030741262
$343.15
29713 Desert Terrace Drive, Menifee, CA, 92584
Held by San Diego Escrow Company Inc.
Co-owner on this record: Girgis, Morcos
Escrow accounts · ID 1030741262
$343.15
26230 Snow Creek Drive, Menifee, CA, 92586
Held by Mercury Insurance Services
Premium refunds · ID 1030555397
$343.06
27942 Moonridge Drive, Menifee, CA, 92585
Held by Newrez LLC
Misc outstanding checks · ID 1044191143
$343.04
$343.00
3 possible associated properties
At this address
- Shir, Jean$6.4498% confidence
26560 Meadow Road, Menifee, CA, 92584
- Shir, Jean$600.1398% confidence
26560 Meadow Road, Menifee, CA, 92584
- Shir, Jean$41.7498% confidence
26560 Meadow 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.
- Shir, Jean$6.4498% confidence
29189 Kingfisher Court, Menifee, CA, 92584
Held by Citibank N A
Accounts-receivable credit balance · ID 1031310461
$342.70
3 possible associated properties
At this address
- Colantonio, Joshua$5.0098% confidence
29189 Kingfisher Court, Menifee, CA, 92584
- Colantonio, Joshua$35.9498% confidence
29189 Kingfisher Court, Menifee, CA, 92584
- Colantonio, Joshua$50.0098% confidence
29189 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.
- Colantonio, Joshua$5.0098% confidence
30661 Pier Point, Menifee, CA, 92584
Held by Fifth Third Bancorp
Wages, payroll, salaries · ID 1006728713
$342.69
3 possible associated properties
Same owner name elsewhere
- Vrba, David$0.80100% confidence
30661 Pier Pointe Circle, Menifee, CA, 92584
- Vrba, David$5.00100% confidence
30661 Pier Pointe, Menifee, CA, 92584
At this address
- Vrba, David$71.5298% confidence
30661 Pier Point, 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.
- Vrba, David$0.80100% confidence
30300 Antelope Road Apt 314, Menifee, CA, 92584
Held by Green Dot Bank
Checking accounts · ID 1045392670
$342.60
2 possible associated properties
Same owner name elsewhere
- Bradford, Kymiah$0.6298% confidence
428 Feliz Street, Perris, CA, 92571
At this address
- Bradford, Kymiah$2.8098% confidence
30300 Antelope Road Apt 314, 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.
- Bradford, Kymiah$0.6298% confidence
23842 La Bertha Lane, Menifee, CA, 92587
Held by Green Dot Bank
Checking accounts · ID 1045405654
$342.60
25091 Corn Field Court, Menifee, CA, 92584
Held by Paypal
Commissions · ID 1041278904
$342.49
3 possible associated properties
At this address
- Woodward, Scott$13.4198% confidence
25091 Corn Field Court, Menifee, CA, 92584
- Woodward, Sarah$0.4191% confidence
25091 Corn Field Court, Menifee, CA, 92584
- Woodward, Sarah$17.4691% confidence
25091 Corn Field 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.
- Woodward, Scott$13.4198% confidence
29156 Abelia Glen Street, Menifee, CA, 92584
Held by Government Employees Insurance Company
Premium refunds · ID 1046210605
$342.28
5 possible associated properties
Same owner name elsewhere
- Weatherly, Charles E$28.6198% confidence
Psc 558 Box 3419, Fpo Ap, CA, 96375
- Weatherly, Charles E$28.5398% confidence
31368 Club Vista Lane, Bonsall, CA, 92003
- Weatherly, Charles E$35.4098% confidence
31368 Club Vista Lane, Bonsall, CA, 92003
At this address
- Weatherly, Charles E$25.2898% confidence
29156 Abelia Glen Street, Menifee, CA, 92584
- Weatherly, Charles$450.0095% confidence
29156 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.
- Weatherly, Charles E$28.6198% confidence
31187 Mystic Lane, Menifee, CA, 92584
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1011999751
$342.27
3 possible associated properties
At this address
- Martin, James W$10.7291% confidence
31187 Mystic Lane, Menifee, CA, 92584
- Martin, James W$10.3291% confidence
31187 Mystic Lane, Menifee, CA, 92584
- Martin, James W$13.2191% confidence
31187 Mystic 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.
- Martin, James W$10.7291% confidence
24916 Fir. Street, Menifee, CA, 92584
Held by Fifth Third Bancorp
Checking accounts · ID 1044791499
$342.25
3 possible associated properties
At this address
- Avila, Richard$3.5598% confidence
24916 Fir Street, Menifee, CA, 92584
- Avila, Richard A$53.0795% confidence
24916 Fir Street, Menifee, CA, 92584
- Avila, Roman$4.7391% confidence
24916 Fir 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.
- Avila, Richard$3.5598% confidence
25332 Pelion Road, Menifee, CA, 92584
Held by Mannatech Incorporated
Misc outstanding checks · ID 981977106
$342.11
1 possible associated property
Same owner name elsewhere
- Lattavo, David$42.2198% confidence
PO Box 2034, 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.
- Lattavo, David$42.2198% confidence
30300 Antelope Road Apt 311, Menifee, CA, 92584
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity · ID 1039854102
$342.03
28326 Hearthside Drive, Menifee, CA, 92584
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043548069
$341.94
3 possible associated properties
Same owner name elsewhere
- Sandel, Ralph$123.0598% confidence
28326 Hearthside Drive, Murrieta, CA, 92562
At this address
- Sandel, Ralph$2.9098% confidence
28326 Hearthside Drive, Menifee, CA, 92584
- Sandel, Janice$0.3691% confidence
28326 Hearthside 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.
- Sandel, Ralph$123.0598% confidence
29973 Glacier Bay Drive, Menifee, CA, 92585
Held by Loancare LLC
Co-owner on this record: Madrueno, Maria De Jesus
Outstanding official checks · ID 1044385668
$341.94
1 possible associated property
At this address
- Madrueno, Maria De Jesus$341.9491% confidence
29973 Glacier Bay 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.
- Madrueno, Maria De Jesus$341.9491% confidence
29973 Glacier Bay Drive, Menifee, CA, 92585
Held by Loancare LLC
Co-owner on this record: Madrueno, JR Anselmo
Outstanding official checks · ID 1044385668
$341.94
1 possible associated property
At this address
- Madrueno, JR Anselmo$341.9491% confidence
29973 Glacier Bay 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.
- Madrueno, JR Anselmo$341.9491% confidence
31895 Sewalt Court, Menifee, CA, 92584
Held by Wells Fargo Bank, N.a. (apecs 1)
Savings accounts · ID 1008640514
$341.62
3 possible associated properties
At this address
- Gonzalez, Tobie$0.4391% confidence
31895 Sewalt Court, Menifee, CA, 92584
- Gonzalez, Alexandra$299.0091% 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
25471 Waldon Road, Menifee, CA, 92584
Held by Patton State Hospital
Funds held in a fiduciary capacity · ID 1012552148
$341.62
23956 Wells Place, Menifee, CA, 92587
Held by Loancare LLC
Co-owner on this record: Dona, Lorraine
Outstanding official checks · ID 1044384234
$341.61
1 possible associated property
At this address
- Hernandez, Cirilo$160.0598% confidence
23956 Wells 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.
- Hernandez, Cirilo$160.0598% confidence
23956 Wells Place, Menifee, CA, 92587
Held by Loancare LLC
Co-owner on this record: Hernandez, Cirilo
Outstanding official checks · ID 1044384234
$341.61
1 possible associated property
At this address
- Dona, Lorraine$160.0598% confidence
23956 Wells 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.
- Dona, Lorraine$160.0598% confidence
26430 Rediron Court, Menifee, CA, 92584
Held by The Heritage Escrow Company
Escrow accounts · ID 1040151328
$341.29
3 possible associated properties
At this address
- Shepard, Andrew$41.0098% confidence
26430 Rediron Court, Menifee, CA, 92584
- Shepard, Andrew$98.1398% confidence
26430 Rediron Court, Menifee, CA, 92584
- Shepard Andrew 0$79.0095% confidence
26430 Rediron 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.
- Shepard, Andrew$41.0098% confidence
30730 Pier Pointe Circle, Menifee, CA, 92584
Held by Prudential Financial Inc Kba
Other · ID 17184305
$341.28
24920 Springbrook Way, Menifee, CA, 92584
Held by Jpmorgan Chase Bank NA (500009)
Refunds due · ID 1037834970
$341.21
1 possible associated property
Same owner name elsewhere
- Hanlon, Preston$28.0098% confidence
26355 Arboretum Way Unit 1003, Murritea, 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.
- Hanlon, Preston$28.0098% confidence
29550 Yarmouth Court, Menifee, CA, 92508
Held by Felczer V Apple Inc
Misc outstanding checks · ID 1019953910
$341.11
27800 Almont Way, Menifee, CA, 92585
Held by Integon National Insurance Company
Premium refunds · ID 1028253132
$341.00
3 possible associated properties
Same owner name elsewhere
- Munoz, Abner$0.3498% confidence
26721 Cactus Creek Way, Sun City, CA, 92586
- Munoz, Abner$0.0198% confidence
Unknown, Huntington Park, CA, 90001
- Munoz, Abner$41.2998% confidence
1734 4th Street, Richmond, CA, 94801
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Munoz, Abner$0.3498% confidence
25575 Orion Court, Menifee, CA, 92586
Held by Bank Of America NA
Checking accounts · ID 1045290165
$341.00
28510 Rustic Glen Street, Menifee, CA, 92584
Held by Allstate Indemnity Company
Co-owner on this record: Ferm, Kenneth
Individual policy benefit/Clm · ID 1001785108
$340.94
1 possible associated property
At this address
- Ferm, Misti$12.0098% confidence
28510 Rustic 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.
- Ferm, Misti$12.0098% confidence
28967 Loire Valley Lane, Menifee, CA, 92584
Held by Skyworks Solutions Inc
Dividend reinvestment plan · ID 1034584555
$340.77
6 possible associated properties
Same owner name elsewhere
- Arbogast, D E$0.88100% confidence
15526 Wheatstone, Norwalk, CA, 90650
- Arbogast, D E$355.64100% confidence
15526 Wheatstone, Norwalk, CA, 90650
- Arbogast, D E$13.78100% confidence
15526 Wheatstone, Norwalk, CA, 90650
At this address
- Arbogast, D E$18.5698% confidence
28967 Loire Valley Lane, Menifee, CA, 92584
- Arbogast, D E$15.3698% confidence
28967 Loire Valley Lane, Menifee, CA, 92584
- Arbogast, D E$85.4498% confidence
28967 Loire Valley 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.
- Arbogast, D E$0.88100% confidence
29188 Stonehaven Court, Menifee, CA, 92584
Held by First American Title Company
Escrow accounts · ID 955550463
$340.76
C O Estate Of Sydney South Henders 27924 River Shore Court, Menifee, CA, 92585
Held by Navy Federal Credit Union
Traditional IRA - Cash · ID 1027570117
$340.57
27047 Sapphire Street 27047 Sapphire Street, Menifee, CA, 92584
Held by Southern California Edison Co
Utility deposit · ID 957077728
$340.33
3 possible associated properties
Same owner name elsewhere
- Sparks, Dale$9.9998% confidence
29368 Big Range Road, Menifee, CA, 92587
- Sparks, Dale$10.5098% confidence
8831 Highway 70 2, Marysville, CA, 95901
- Sparks, Dale$73.7098% confidence
TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sparks, Dale$9.9998% confidence
30141 Anthelope Road, Menifee, CA, 92584
Held by Adp Totalsource Inc
Wages, payroll, salaries · ID 1044885172
$340.17
25726 Kure Drive, Menifee, CA, 92584
Held by Bank Of America - California - South
Savings accounts · ID 952558295
$340.04
29921 Blue Water Way, Menifee, CA, 92584
Held by Citibank N A
Cashier's checks · ID 978838768
$340.00
3 possible associated properties
Same owner name elsewhere
- Marraccini, Karin$500.0098% confidence
00000
- Marraccini, Karin$102.8498% confidence
- Marraccini, Karin$340.0098% confidence
30056 Korbel Circle, 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.
- Marraccini, Karin$500.0098% confidence
29601 Cottonwood Cove Drive, Menifee, CA, 92584
Held by Mercury Casualty Company
Premium refunds · ID 980309469
$340.00
3 possible associated properties
Same owner name elsewhere
- Rangel, Yolanda$0.10100% confidence
29735 Cottonwood Cove Drive, Menifee, CA, 92584
- Rangel, Yolanda$6.4998% confidence
PO Box 1263, Valley Center, CA, 92082
- Rangel, Yolanda$4.2298% confidence
1066 Saint Raphael Drive, Bay Point, CA, 94565
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rangel, Yolanda$0.10100% confidence
28063 Bradley Road, Menifee, CA, 00000
Held by Bbva USA
Savings accounts · ID 1010932987
$339.93
30647 Shore Ridge Drive, Menifee, CA, 92584
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance · ID 1033627288
$339.40
2 possible associated properties
At this address
- Rogers, Alberto$364.4598% confidence
30647 Shore Ridge Drive, Menifee, CA, 92584
- Rogers, Alberto J$0.0195% confidence
30647 Shore Ridge Drive, Menifee, CA, 92584
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rogers, Alberto$364.4598% confidence
26025 Newport Road A532, Menifee, CA, 92584
Held by Bank Of America - California NA (318)
Co-owner on this record: Newhouse, Beverly L
Savings accounts · ID 1027292037
$339.38
26025 Newport Road A532, Menifee, CA, 92584
Held by Bank Of America - California NA (318)
Co-owner on this record: Sepe, Robin John
Savings accounts · ID 1027292037
$339.38
1 possible associated property
Same owner name elsewhere
- Newhouse, Beverly L$58.0598% confidence
23811 Washington Avenue Suite C110 P, Murrieta, CA, 92562
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Newhouse, Beverly L$58.0598% confidence
29901 Blue Water Way, Menifee, CA, 92584
Held by Loancare LLC
Co-owner on this record: Muniz, Shanda M
Outstanding official checks · ID 1011560733
$339.21
2 possible associated properties
At this address
- Muniz, Evan$37.2995% confidence
29901 Blue Water Way, Menifee, CA, 92584
- Muniz, Shanda M$339.2191% confidence
29901 Blue Water 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.
- Muniz, Evan$37.2995% confidence
29901 Blue Water Way, Menifee, CA, 92584
Held by Loancare LLC
Co-owner on this record: Muniz, Evan M
Outstanding official checks · ID 1011560733
$339.21
2 possible associated properties
At this address
- Muniz, Evan M$339.2191% confidence
29901 Blue Water Way, Menifee, CA, 92584
- Muniz, Evan$37.2991% confidence
29901 Blue Water 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.
- Muniz, Evan M$339.2191% confidence
29341 Garnet Street, Menifee, CA, 92584
Held by First American Title Company
Escrow accounts · ID 955550448
$338.88
2 possible associated properties
Same owner name elsewhere
- Abbas, Waffa$0.5998% confidence
35587 Larkspur Drive, Wildomar, CA, 92595
- Abbas, Waffa$114.3298% confidence
35587 Larkspur Drive, Wildomar, CA, 92595
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Abbas, Waffa$0.5998% confidence
28552 Lantern Park Lane, Menifee, CA, 92584
Held by Target Corporation
Wages, payroll, salaries · ID 1015185951
$338.72
3 possible associated properties
At this address
- Von, Jena Marshall$0.8798% confidence
28552 Lantern Park Lane, Menifee, CA, 92584
- Von, Jena Marshall$0.4898% confidence
28552 Lantern Park Lane, Menifee, CA, 92584
- Von, Jena Claire$3.8191% confidence
28552 Lantern Park 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.
- Von, Jena Marshall$0.8798% confidence
26025 Newport Road A490, Menifee, CA, 92584
Held by United Financial Casualty Co
Premium refunds · ID 1013406499
$338.50
3 possible associated properties
Same owner name elsewhere
- Gemini Timing LLC$333.9898% confidence
26808 Lapoudre Pass Crt, Sun City, CA, 92586
At this address
- Gemini Timing LLC$117.7098% confidence
26025 Newport Road #a490, Menifee, CA, 92584
- Gemini Timing LLC$37.6898% confidence
26025 Newport Road #a490, 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.
- Gemini Timing LLC$333.9898% confidence
28821 Hillside Drive, Menifee, CA, 92584
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1025733696
$338.40
24781 Springbrook Way, Menifee, CA, 92584
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012103431
$338.33
30049 Westlake Drive, Menifee, CA, 92584
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012350901
$338.33
28247 Mariners Way, Menifee, CA, 92584
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012340858
$338.33
6 possible associated properties
Same owner name elsewhere
- Maxey, Jonathan$1.5298% confidence
4595 Avenida De Los Arboles, Yorba Linda, CA, 92886
- Maxey, Jonathan$1.0098% confidence
4595 Avenida De Los Arboles, Yorba Linda, CA, 92886
- Maxey, Jonathan$3.6498% confidence
4595 Avenida De Los Arboles, Yorba Linda, CA, 92886
At this address
- Maxey, Jonathan$2.5098% confidence
28247 Mariners Way, Menifee, CA, 92584
- Maxey, Jonathan C$60.0095% confidence
28247 Mariners Way, Menifee, CA, 92584
- Maxey, Jonathan C$103.9395% confidence
28247 Mariners 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.
- Maxey, Jonathan$1.5298% confidence
31905 Haleblian Road, Menifee, CA, 92584
Held by Dovenmuehle Mortgage Inc.
Escrow accounts · ID 1012742044
$338.32
2 possible associated properties
At this address
- Bowser, Gwendolyn$102.0095% confidence
31905 Haleblian Road, Menifee, CA, 92584
- Bowser, Gwen$237.0495% confidence
31905 Haleblian 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.
- Bowser, Gwendolyn$102.0095% confidence
33261 Backahert Road, Menifee, CA, 92395
Held by Delaware Vs New York Settlement
Refunds · ID 11114511
$338.27
1 possible associated property
Same owner name elsewhere
- Palenshus, Richard E$29.8598% confidence
30149 Corte Cantera, Temecula, CA, 92591
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Palenshus, Richard E$29.8598% confidence
30300 Antelope Road Apt 2217, Menifee, CA, 92584
Held by Wm Corporate Services Inc
Accounts payable · ID 1042097792
$337.99
3 possible associated properties
At this address
- Hutcheson, Harry$58.6495% confidence
30300 Antelope Road Apt 2217, Menifee, CA, 92584
- Hutcheson, Harry$46.3495% confidence
30300 Antelope Road Apt 2217, Menifee, CA, 92584
- Hutcheson, Harry$41.0095% confidence
30300 Antelope Road Apt 2217, 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.
- Hutcheson, Harry$58.6495% confidence
31236 Twilight Vista Drive, Menifee, CA, 92584
Held by Acc Capital Holdings Inc
Customer overpayments · ID 960092213
$337.85
1 possible associated property
At this address
- Parra, Veronica$112.7598% confidence
31236 Twilight Vista Drive, Menifee, CA, 92584
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Parra, Veronica$112.7598% confidence
29670 Cottonwood Cove Drive, Menifee, CA, 92584
Held by Niewinski V State Farm Insuran
Dissolution or liquidation · ID 1069873787
$337.80
29378 Desert Terrace Drive, Menifee, CA, 92584
Held by Consolidated Electrical Distributors Inc
Wages, payroll, salaries · ID 1008951821
$337.64
1 possible associated property
At this address
- Aguilar, Angelica$8.0091% confidence
29378 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.
- Aguilar, Angelica$8.0091% confidence
24931 Orange Street, Menifee, CA, 92584
Held by Automatic Data Processing Inc
Wages, payroll, salaries · ID 995858906
$337.55
2 possible associated properties
At this address
- Lopez, Yazmin$0.0891% confidence
24931 Orange Street, Menifee, CA, 92584
- Lopez, Ortiz Yazmin$202.4091% confidence
24931 Orange 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.
- Lopez, Yazmin$0.0891% confidence
25527 Kamran Circle, Menifee, CA, 92586
Held by Safeway Inc
Wages, payroll, salaries · ID 1036151693
$337.46
1 possible associated property
At this address
- Culver, Matthew D$35.5498% confidence
25527 Kamran Circle, 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.
- Culver, Matthew D$35.5498% confidence
29987 Cool Meadow Drive, Menifee, CA, 92584
Held by Countrywide Home Loans Inc
Co-owner on this record: Sierra, Adriana
Escrow accounts · ID 959375051
$337.23
1 possible associated property
At this address
- Sierra, Adriana$337.2391% confidence
29987 Cool Meadow Drive, Menifee, CA, 92584
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sierra, Adriana$337.2391% confidence
29987 Cool Meadow Drive, Menifee, CA, 92584
Held by Countrywide Home Loans Inc
Co-owner on this record: Sierra, Francisco
Escrow accounts · ID 959375051
$337.23
1 possible associated property
At this address
- Sierra, Francisco$337.2391% confidence
29987 Cool Meadow Drive, Menifee, CA, 92584
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sierra, Francisco$337.2391% confidence
28561 Moon Shadow Drive, Menifee, CA, 91780
Held by Mercury Casualty Company
Premium refunds · ID 997801101
$337.00
3 possible associated properties
Same owner name elsewhere
- Donadio, Socorro$5.9198% confidence
28561 Moon Shadow Drive, Menifee, CA, 92584
- Donadio, Socorro$3.3398% confidence
28561 Moon Shadow Drive, Menifee, CA, 92584
- Donadio, Socorro$107.1798% confidence
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.
- Donadio, Socorro$5.9198% confidence
26301 Garboni Road, Menifee, CA, 92584
Held by Schwan'S Shared Services
Vendor payments · ID 16884155
$336.96
2 possible associated properties
At this address
- Meniffee, Union Eleme$142.2098% confidence
26301 Garboni Road, Menifee, CA, 92584
- Meniffee, Union Eleme$109.0298% confidence
26301 Garboni 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.
- Meniffee, Union Eleme$142.2098% confidence
27174 Newport Road Unit A, Menifee, CA, 92584
Held by Southern California Edison Company
Utility deposit · ID 1022861722
$336.59
33335 Merritt Road, Menifee, CA, 92584
Held by Sforza V Go Wireless Qsf
Wages, payroll, salaries · ID 1013443668
$336.36
1 possible associated property
Same owner name elsewhere
- Hilton, Halley P$95.8898% confidence
24850 Hancock Avenue Apt M109, Murrieta, CA, 92562
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hilton, Halley P$95.8898% confidence
29800 Bay View Way, Menifee, CA, 92584
Held by Pathward
Misc intangible property · ID 1040946944
$336.21
1 possible associated property
Same owner name elsewhere
- Figueiredo, Shirley$0.0598% confidence
50445 Irene Street, Cabazon, CA, 92230
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Figueiredo, Shirley$0.0598% confidence
23855 Vista Way, Menifee, CA, 92587
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity · ID 1039844313
$336.11
3 possible associated properties
Same owner name elsewhere
- Bravo, Luis E$7.1298% confidence
1337 Walnut Street, Los Angeles, CA, 90011
- Bravo, Luis E$0.1098% confidence
4300 Holt Avenue Sp 12, Montclair, CA, 91763
- Bravo, Luis E$1.2498% confidence
8835 Greenridge Avenue, Spring Valley, CA, 91977
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bravo, Luis E$7.1298% confidence
29897 Westlink Drive, Menifee, CA, 92584
Held by Residence Mutual Insurance Company
Co-owner on this record: Boggio, Hedwig
Premium refunds · ID 1008045875
$336.00
2 possible associated properties
At this address
- Boggio, Roland$39.5695% confidence
29897 Westlink Drive, Menifee, CA, 92584
- Boggio, Hedwig$336.0091% confidence
29897 Westlink Drive, Menifee, CA, 92584
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Boggio, Roland$39.5695% confidence
29897 Westlink Drive, Menifee, CA, 92584
Held by Residence Mutual Insurance Company
Co-owner on this record: Boggio, Roland G
Premium refunds · ID 1008045875
$336.00
2 possible associated properties
At this address
- Boggio, Roland G$336.0091% confidence
29897 Westlink Drive, Menifee, CA, 92584
- Boggio, Roland$39.5691% confidence
29897 Westlink Drive, Menifee, CA, 92584
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Boggio, Roland G$336.0091% confidence
31175 Gardenside Lane, Menifee, CA, 92584
Held by American Fidelity Assurance Co
Other amounts due under policy · ID 1024832190
$335.93
3 possible associated properties
Same owner name elsewhere
- Rickards, Louis W$3.4598% confidence
30469 Meadowlark Drive, Canyon Lake, CA, 92587
- Rickards, Louis W$32.7898% confidence
540 Cassou Road, San Marcos, CA, 92069
- Rickards, Louis W$29.0098% confidence
30451 Commanche Circle, Canyon Lake, 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.
- Rickards, Louis W$3.4598% confidence
29084 Stone Ridge Street, Menifee, CA, 92584
Held by Southern California Gas Company
Refunds or rebates · ID 999273938
$335.86
3 possible associated properties
Same owner name elsewhere
- Flores, Jesus G$366.0098% confidence
763 Doniphan Suite 100, Canutillo, TX, 79835
- Flores, Jesus G$369.9198% confidence
1107 Morocco, Dallas, TX, 75211
- Flores, Jesus G$285.0098% confidence
6201 Wooford Road, Kyle, TX, 78640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Flores, Jesus G$366.0098% confidence
30627 Fairfeild Circle, Menifee, CA, 92584
Held by The Bancorp Bank
Misc intangible property · ID 1023357397
$335.64
29932 Angler Lane, Menifee, CA, 92584
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1023579436
$335.30
6 possible associated properties
Same owner name elsewhere
- Valerio, Jose S$0.31100% confidence
29292 Bouris Drive, Menifee, CA, 92584
- Valerio, Jose S$0.50100% confidence
29292 Bouris Drive, Menifee, CA, 92584
- Valerio, Jose S$165.07100% confidence
29147 Twin Arrow Circle, Menifee, CA, 92584
At this address
- Valerio, Jose S$104.7298% confidence
29932 Angler Lane, Menifee, CA, 92584
- Valerio, Monica$15.0091% confidence
29932 Angler Lane, Menifee, CA, 92584
- Valerio, Monica$112.3391% confidence
29932 Angler 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.
- Valerio, Jose S$0.31100% confidence
31142 Melvin Street, Menifee, CA, 92584
Held by Or Revenue Department
Property type not otherwise identified · ID 966461520
$335.17
1 possible associated property
At this address
- Dupray, Katherine$3.4191% confidence
31142 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.
- Dupray, Katherine$3.4191% confidence
28665 Plantain Street, Menifee, CA, 92584
Held by State Farm Life Insurance Company
Other amounts due under policy · ID 1031727794
$335.07
3 possible associated properties
At this address
- Aguilar, Arturo$9.8398% confidence
28665 Plantain Street, Menifee, CA, 92584
- Aguilar, Arturo$267.5098% 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
29678 Tierra Shores Lane, Menifee, CA, 92584
Held by Nc Dept Of Revenue
Co-owner on this record: Olanrewaju, Ifedayo A
Misc outstanding checks · ID 1030387321
$335.00
1 possible associated property
At this address
- Ogunsakin, Abiodun Ojo$245.8195% confidence
29678 Tierra Shores 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.
- Ogunsakin, Abiodun Ojo$245.8195% confidence
29678 Tierra Shores Lane, Menifee, CA, 92584
Held by Nc Dept Of Revenue
Co-owner on this record: Ogunsakin, Abiodun O
Misc outstanding checks · ID 1030387321
$335.00
26261 Lilac View Circle, Menifee, CA, 92584
Held by Ford Motor Credit Company
Refunds due · ID 1037605088
$334.96
31878 Feather Creek Drive, Menifee, CA, 92584
Held by Broadcast Music Inc
Accounts payable · ID 971823680
$334.80
3 possible associated properties
At this address
- Simms, Kai R$48.6298% confidence
31878 Feather Creek Drive, Menifee, CA, 92584
- Simms, Kai R$356.5298% confidence
31878 Feather Creek Drive, Menifee, CA, 92584
- Simms, Kai R$250.1798% 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$48.6298% confidence
33345 Dolomite Street, Menifee, CA, 92584
Held by Bokf NA DBA Bank Of Oklahoma
Outstanding official checks · ID 995958840
$334.56
31671 Melvin Street, Menifee, CA, 92584
Held by Sizzling Platter LLC
Wages, payroll, salaries · ID 1031911297
$334.54
27173 Frost Court, Menifee, CA, 92584
Held by Loancare LLC
Outstanding official checks · ID 1018166456
$334.48
1 possible associated property
At this address
- Munoz, Mario$5.0098% confidence
27173 Frost 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.
- Munoz, Mario$5.0098% confidence
29895 Berea Road, Menifee, CA, 92584
Held by State Farm General Insurance Company
Co-owner on this record: Leufroy, Corinne
Premium refunds · ID 982074440
$334.41
31465 Westwind Lane, Menifee, CA, 92584
Held by United Natural Foods Inc And Affiliates
Wages, payroll, salaries · ID 1035602434
$334.01
1 possible associated property
At this address
- Palmore, Jamaris$78.4198% confidence
31465 Westwind 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.
- Palmore, Jamaris$78.4198% confidence
28866 Champions Drive, Menifee, CA, 92584
Held by Liberty Mutual Insurance Co
Premium refunds · ID 987108919
$334.00
5 possible associated properties
Same owner name elsewhere
- Quinones, Hector$0.0898% confidence
2087 Jamaica Way, San Jose, CA, 95122
- Quinones, Hector$7.0098% confidence
C/o Castrol Gtx 7 Rebate Tear 1699 Chatham Parkway Apt 2115A, San Diego, CA, 92126
- Quinones, Hector$3.1798% confidence
2660 Queen Street, Los Angeles, CA, 90039
At this address
- Quinones, Hector$47.2398% confidence
28866 Champions Drive, Menifee, CA, 92584
- Quinones, Hector$15.0098% confidence
28866 Champions Drive, Menifee, CA, 92584
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Quinones, Hector$0.0898% confidence
29860 Cottonwood Cove Drive, Menifee, CA, 92584
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Bailey, Rashad
Premium refunds · ID 1033849985
$334.00
3 possible associated properties
At this address
- Bailey, Jeanette$2.0098% confidence
29860 Cottonwood Cove Drive, Menifee, CA, 92584
- Bailey, Jeanette$20.3898% confidence
29860 Cottonwood Cove Drive, Menifee, CA, 92584
- Bailey, Rashad$334.0091% confidence
29860 Cottonwood Cove 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.
- Bailey, Jeanette$2.0098% confidence
29860 Cottonwood Cove Drive, Menifee, CA, 92584
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Bailey, Jeanette
Premium refunds · ID 1033849985
$334.00
4 possible associated properties
Same owner name elsewhere
- Bailey, Rashad$1.9998% confidence
16787 Miller Avenue Apt B8, Fontana, CA, 92336
At this address
- Bailey, Rashad$20.3898% confidence
29860 Cottonwood Cove Drive, Menifee, CA, 92584
- Bailey, Jeanette$2.0091% confidence
29860 Cottonwood Cove Drive, Menifee, CA, 92584
- Bailey, Jeanette$334.0091% confidence
29860 Cottonwood Cove 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.
- Bailey, Rashad$1.9998% confidence
27062 Fitzgerald Place, Menifee, CA, 92584
Held by National Financial Services LLC
Underlying shares or outstanding certificates · ID 1034611827
$333.95
4 possible associated properties
Same owner name elsewhere
- Romano, Gregory$1.26100% confidence
33051 Gypsum, Menifee, CA, 92584
- Romano, Gregory$6.8098% confidence
1600 Dove Street Suite 250, Newport Beach, CA, 92660
- Romano, Gregory$0.2598% confidence
759 Madison Street, Santa Clara, CA, 95050
At this address
- Romano, Gregory$16.4098% confidence
27062 Fitzgerald Place, Menifee, CA, 92584
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Romano, Gregory$1.26100% confidence
27095 Lamdin Avenue, Menifee, CA, 92584
Held by Capital One Sharebuilder Inc
Underlying shares or outstanding certificates · ID 973372439
$333.86
4 possible associated properties
Same owner name elsewhere
- Jones, Jeffrey W$1.0598% confidence
PO Box 391, Antioch, CA, 94509
- Jones, Jeffrey W$0.2298% confidence
5010 Porter Hill Road, La Mesa, CA, 91941
- Jones, Jeffrey W$2.2098% confidence
237 Mariner Circle Bnf Deanna Jones, Lincoln, CA, 95648
At this address
- Jones, Jeffrey W$1.8298% confidence
27095 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.
- Jones, Jeffrey W$1.0598% confidence
28542 North Port Lane, Menifee, CA, 92584
Held by Merrill Lynch
Shares of stock (Returned by po) · ID 1001153965
$333.73
3 possible associated properties
At this address
- Gidron, Michael$80.3398% confidence
28542 North Port Lane, Menifee, CA, 92584
- Gidron, Michael$2,373.3198% confidence
28542 North Port Lane, Menifee, CA, 92584
- Gidron, Michael$3,689.9498% confidence
28542 North Port Lane, Menifee, CA, 92584
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gidron, Michael$80.3398% confidence
31817 Livingston Street, Menifee, CA, 92584
Held by Usaa Federal Savings Bank
Misc outstanding checks · ID 1044731140
$333.68
3 possible associated properties
At this address
- Gomez, Chavez Elvis E$80.0098% confidence
31817 Livingston Street, Menifee, CA, 92584
- Gomez, Chavez Elvis$6.0195% confidence
31817 Livingston Street, Menifee, CA, 92584
- Gomez, Chavez Elvis$0.1595% confidence
31817 Livingston 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.
- Gomez, Chavez Elvis E$80.0098% confidence
27241 Myles Court, Menifee, CA, 92585
Held by Loancare LLC
Outstanding official checks · ID 1030453637
$333.65
1 possible associated property
At this address
- Cisneros, Emanuel Sandoval$372.0598% confidence
27241 Myles 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.
- Cisneros, Emanuel Sandoval$372.0598% confidence
33644 Magnetite Street, Menifee, CA, 92584
Held by Citibank N A
Accounts-receivable credit balance · ID 1034961253
$333.65
1 possible associated property
At this address
- Martinez, Celestino$128.0698% confidence
33644 Magnetite 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.
- Martinez, Celestino$128.0698% confidence
29694 Painted Desert Drive, Menifee, CA, 92584
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 1017843731
$333.42
6 possible associated properties
Same owner name elsewhere
- Chacon, Valerie$2,950.00100% confidence
25694 Painted Desert Drive, Menifee, CA, 92584
- Chacon, Valerie$802.96100% confidence
29694 Pantd Dst, Menifee, CA, 92584
- Chacon, Valerie$750.0098% confidence
820 Mesita, El Paso, TX, 79902
At this address
- Chacon, Valerie$1,044.6398% confidence
29694 Painted Desert Drive, Menifee, CA, 92584
- Chacon, Valerie$1,653.0098% confidence
29694 Painted Desert Drive, Menifee, CA, 92584
- Chacon, Valerie$1,595.5498% confidence
29694 Painted Desert Drive, Menifee, CA, 92584
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chacon, Valerie$2,950.00100% confidence
Cohen Sedgh Manavi & Pakravan DentaCA
30035 Haun Road Unit B, Menifee, CA, 92584
Held by Dental Benefit Providers Of Ca Inc
Group policy benefit/Clm payments · ID 1025943327
$333.28
6 possible associated properties
Same owner name elsewhere
- Cohen Sedgh Manavi & Pakravan Denta$6.00100% confidence
21229 Hawthorne Boulevard Suite A, Torrance, CA, 90503
- Cohen Sedgh Manavi & Pakravan Denta$6.00100% confidence
21229 Hawthorne Boulevard Suite A, Torrance, CA, 90503
- Cohen Sedgh Manavi & Pakravan Denta$882.71100% confidence
21229 Hawthorne Boulevard Suite A, Torrance, CA, 90503
At this address
- Cohen Sedgh Manavi & Pakravan Dental Cor$0.5195% confidence
30035 Haun Road Unit B, Menifee, CA, 92584
- Cohen Sedgh Manavi And Pakravan Dental C$12.5095% confidence
30035 Haun Road Unit B, Menifee, CA, 92584
- Cohen Sedgh Manavi & Pakravan Dental Cor$53.0095% confidence
30035 Haun Road Unit B, Menifee, CA, 92584
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cohen Sedgh Manavi & Pakravan Denta$6.00100% confidence