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 15, 2026 · official state programs
29772 Gifhorn Road, Menifee, CA, 92584
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012190000
$369.09
3 possible associated properties
At this address
- Sanders, Yieeka$0.8695% confidence
29772 Gifhorn Road, Menifee, CA, 92584
- Sanders, Tyree$0.8691% confidence
29772 Gifhorn Road, Menifee, CA, 92584
- Sanders, Tyrese G$6.0191% confidence
29772 Gifhorn 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.
- Sanders, Yieeka$0.8695% confidence
29331 Guava Street, Menifee, CA, 92584
Held by Trinity Universal Insurance
Individual policy benefit/Clm · ID 1008177736
$369.03
3 possible associated properties
At this address
- Cardenaz, Jannina$15.0098% confidence
29331 Guava Street, Menifee, CA, 92584
- Cardenaz, Jannina$30.0098% confidence
29331 Guava Street, Menifee, CA, 92584
- Cardenaz, Jannina$15.0098% confidence
29331 Guava 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.
- Cardenaz, Jannina$15.0098% confidence
26576 Scotch Pne, Menifee, CA, 92584
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Engelhardt, Hollee
Premium refunds · ID 1045151551
$369.00
3 possible associated properties
Same owner name elsewhere
- Casteel, Ethan$76.31100% confidence
30216 Tattersail Way, Menifee, CA, 92584
- Casteel, Ethan$53.58100% confidence
30216 Tattersail Way, Menifee, CA, 92584
- Casteel, Ethan$41.2698% confidence
1705 Meadow Street, Marshall, TX, 75670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Casteel, Ethan$76.31100% confidence
26576 Scotch Pne, Menifee, CA, 92584
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Casteel, Ethan
Premium refunds · ID 1045151551
$369.00
2 possible associated properties
Same owner name elsewhere
- Engelhardt, Hollee$76.31100% confidence
30216 Tattersail Way, Menifee, CA, 92584
- Engelhardt, Hollee$53.58100% confidence
30216 Tattersail 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.
- Engelhardt, Hollee$76.31100% confidence
28750 Avenida Marbella, Menifee, CA, 92584
Held by The Walt Disney Company
Underlying shares or outstanding certificates · ID 1008550931
$368.63
3 possible associated properties
At this address
- Cortez, Mariano$4.5998% confidence
28750 Avenida Marbella, Menifee, CA, 92584
- Cortez, Mariano$184.3198% confidence
28750 Avenida Marbella, Menifee, CA, 92584
- Cortez, Adrianna C$4.5991% confidence
28750 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.
- Cortez, Mariano$4.5998% confidence
24874 Sunset Vista Avenue, Menifee, CA, 92584
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012262629
$368.19
1 possible associated property
Same owner name elsewhere
- Butler, Chris L$103.0098% confidence
2153 West Avenue L 12, Lancaster, CA, 93536
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Butler, Chris L$103.0098% confidence
28432 North Star Lane, Menifee, CA, 92584
Held by Service Corporation Intl.
Pre-Need funeral plans · ID 1071965624
$368.14
29831 Blue Water Way, Menifee, CA, 92584
Held by Chicago Title Company
Escrow accounts · ID 961991503
$368.00
3 possible associated properties
Same owner name elsewhere
- State, Court$676.0098% confidence
- State, Court$956.0098% confidence
00000
- State, Court$195.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
26063 Bluebell Street, Menifee, CA, 92586
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries · ID 1034025573
$367.87
2 possible associated properties
Same owner name elsewhere
- Palomo, Yuritzy$0.5798% confidence
342 Dale Street Apt 65, Perris, CA, 92571
At this address
- Palomo, Yuritzy$28.5898% confidence
26063 Bluebell Street, Menifee, CA, 92586
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Palomo, Yuritzy$0.5798% confidence
29215 Woodbine Lane, Menifee, CA, 92584
Held by First American Title Company
Escrow accounts · ID 955549034
$367.72
26789 Hanalei Court, Menifee, CA, 92586
Held by Hernandez Et Al Vs Chicos Fas Inc Et Al
Wages, payroll, salaries · ID 1031875598
$367.46
1 possible associated property
At this address
- Diego, Katie$4.3591% confidence
26789 Hanalei 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.
- Diego, Katie$4.3591% confidence
30152 Shoreline Drive, Menifee, CA, 92584
Held by Wells Fargo Bank NA
Escrow accounts · ID 1006200594
$367.39
29818 Peacock Mountain Drive, Menifee, CA, 92584
Held by First American Title Company
Escrow accounts · ID 955549028
$367.14
1 possible associated property
At this address
- Fallowfield, Lynda$74.8898% confidence
29818 Peacock Mountain Drive, Menifee, CA, 92584
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fallowfield, Lynda$74.8898% confidence
29700 Cottonwood Cove Drive, Menifee, CA, 92584
Held by American United Life
Individual policy benefit/Clm · ID 1039986139
$367.10
2 possible associated properties
At this address
- Sims, Wendy$21.2598% confidence
29700 Cottonwood Cove Drive, Menifee, CA, 92584
- Sims, Wendy C$5.0095% confidence
29700 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.
- Sims, Wendy$21.2598% confidence
30799 View Ridge Lane, Menifee, CA, 92584
Held by San Diego County Credit Union
Savings accounts · ID 1030662664
$367.05
27590 Regent Lane, Menifee, CA, 92584
Held by Amco Insurance Co
Premium refunds · ID 955631128
$367.00
4 possible associated properties
Same owner name elsewhere
- Drotman, Mike$3.6098% confidence
722 11th Street, Hermosa Beach, CA, 90254
At this address
- Drotman, Mike$6.0198% confidence
27590 Regent Lane, Menifee, CA, 92584
- Drotman, M$9.0095% confidence
27590 Regent Lane, Menifee, CA, 92584
- Drotman, Michael$6.0091% confidence
27590 Regent 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.
- Drotman, Mike$3.6098% confidence
26227 Sherman Road, Menifee, CA, 92585
Held by Western Union Financial Svcs Inc
Refunds due · ID 991975051
$367.00
4 possible associated properties
Same owner name elsewhere
- Phillips, Leland$85.00100% confidence
26227 Sherman Road, Sun City, CA, 92585
- Phillips, Leland$1,036.0098% confidence
1217 Yandell, El Paso, TX, 00000
- Phillips, Leland$175.2198% confidence
1015 Haines Avenue, Dallas, TX, 75208
At this address
- Phillips, Leland$51.5998% 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.
- Phillips, Leland$85.00100% confidence
30445 Wide Plains Court, Menifee, CA, 92584
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Lohman, Corey
Premium refunds · ID 1033938132
$367.00
4 possible associated properties
Same owner name elsewhere
- Lohman, Rebecca$482.4498% confidence
713 Sioc Street, Colusa, CA, 95932
At this address
- Lohman, Corey C$5.5691% confidence
30445 Wide Plains Court, Menifee, CA, 92584
- Lohman, Corey C$0.0191% confidence
30445 Wide Plains Court, Menifee, CA, 92584
- Lohman, Corey C$0.0191% confidence
30445 Wide Plains 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.
- Lohman, Rebecca$482.4498% confidence
30445 Wide Plains Court, Menifee, CA, 92584
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Lohman, Rebecca
Premium refunds · ID 1033938132
$367.00
3 possible associated properties
At this address
- Lohman, Corey$10.9098% confidence
30445 Wide Plains Court, Menifee, CA, 92584
- Lohman, Corey C$5.5695% confidence
30445 Wide Plains Court, Menifee, CA, 92584
- Lohman, Corey C$0.0195% confidence
30445 Wide Plains 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.
- Lohman, Corey$10.9098% confidence
28238 Corte Retiro, Menifee, CA, 92586
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates · ID 1071351552
$366.88
1 possible associated property
At this address
- Derrick, Morton Ziba$61.5598% confidence
28238 Corte Retiro, 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.
- Derrick, Morton Ziba$61.5598% confidence
27236 Capilano Drive, Menifee, CA, 92586
Held by Cenlar FSB
Misc outstanding checks · ID 1011351106
$366.80
2 possible associated properties
At this address
- Streitz, Steven$1,664.6798% confidence
27236 Capilano Drive, Menifee, CA, 92586
- Streitz, Steven$16.2298% confidence
27236 Capilano 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.
- Streitz, Steven$1,664.6798% confidence
33961 Zeiders Road, Menifee, CA, 92584
Held by State Compensation Insurance Fund
Dividends · ID 1010430362
$366.47
3 possible associated properties
At this address
- Parris, Traffic Control Ownr$56.5895% confidence
33961 Zeiders Road, Menifee, CA, 92584
- Parris, Brian S$1.8891% confidence
33961 Zeiders Road, Menifee, CA, 92584
- Parris, Brian$2.4891% confidence
33961 Zeiders 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.
- Parris, Traffic Control Ownr$56.5895% confidence
33492 Dolomite Street, Menifee, CA, 92584
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043615753
$366.33
3 possible associated properties
At this address
- Solif, Valerie M$41.4498% confidence
33492 Dolomite Street, Menifee, CA, 92584
- Solif, Valerie$0.4495% confidence
33492 Dolomite Street, Menifee, CA, 92584
- Solis, Valerie M$61.5293% confidence
33492 Dolomite 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.
- Solif, Valerie M$41.4498% confidence
29325 Lake Hills Drive, Menifee, CA, 92585
Held by Bbsi
Wages, payroll, salaries · ID 998542001
$366.17
2 possible associated properties
At this address
- Gerdes, Jaren$218.0998% confidence
29325 Lake Hills Drive, Menifee, CA, 92585
- Gerdes, Jaren$218.0898% confidence
29325 Lake Hills 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.
- Gerdes, Jaren$218.0998% confidence
27927 Tate Road, Menifee, CA, 92585
Held by Aetna Health Of California Inc
Group policy benefit/Clm payments · ID 1028179412
$365.87
29885 Corte Cruzada, Menifee, CA, 92584
Held by Wm Corporate Services Inc
Accounts payable · ID 1042108238
$365.55
31828 Sorrel Run Court, Menifee, CA, 92584
Held by Cenlar FSB
Misc outstanding checks · ID 1005636914
$365.20
28821 Moonrise Way, Menifee, CA, 92584
Held by Uncashed Warrants
Warrants · ID 988155546
$365.00
33272 Agate Street, Menifee, CA, 92584
Held by Residence Mutual Insurance Company
Premium refunds · ID 1008046096
$365.00
3 possible associated properties
At this address
- Prather, Genette$16.0795% confidence
33272 Agate Street, Menifee, CA, 92584
- Prather, Genette$29.8095% confidence
33272 Agate Street, Menifee, CA, 92584
- Prather, Genette$61.8095% confidence
33272 Agate 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.
- Prather, Genette$16.0795% confidence
IncCA
28005 Bradley Road, Menifee, CA, 92586
Held by Farmers Insurance Exchange
Premium refunds · ID 1033332705
$364.93
25295 Craig Avenue, Menifee, CA, 92584
Held by Automatic Data Processing Inc
Misc outstanding checks · ID 989918667
$364.86
29106 Hidden Meadows 0, Menifee, CA, 92584
Held by Cpe Hr Inc.
Wages, payroll, salaries · ID 1026007392
$364.73
2 possible associated properties
Same owner name elsewhere
- Maloles, Theresa R$0.01100% confidence
29106 Hidden Meadow Drive, Menifee, CA, 92584
- Maloles, Theresa R$0.4498% confidence
1768 Pine Bluff Lane, San Diego, CA, 92139
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Maloles, Theresa R$0.01100% confidence
26688 Jaelene Street, Menifee, CA, 92586
Held by United Financial Casualty Co
Individual policy benefit/Clm · ID 1034464248
$364.52
30647 Shore Ridge Drive, Menifee, CA, 92584
Held by La Rue Escrow Inc.
Escrow funds · ID 1035960385
$364.45
2 possible associated properties
At this address
- Rogers, Alberto$339.4098% 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$339.4098% confidence
29580 Landsdowne Lane, Menifee, CA, 92584
Held by Safeway Inc
Wages, payroll, salaries · ID 1044705072
$364.28
1 possible associated property
At this address
- Merten, Christopher$202.0091% confidence
29580 Landsdowne 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.
- Merten, Christopher$202.0091% confidence
29071 Escalante Road, Menifee, CA, 92587
Held by Loancare LLC
Outstanding official checks · ID 1044385197
$364.22
27811 Hillpointe Drive, Menifee, CA, 92585
Held by Wells Fargo Bank NA
Co-owner on this record: Gate, Sharon D
Cashier's checks · ID 1020116905
$363.88
3 possible associated properties
Same owner name elsewhere
- Gate, Christopher T$0.0198% confidence
3333 Copley Street, CA, 93063
- Gate, Christopher T$6.0098% confidence
8643 Newton Place, Riverside, CA, 92508
- Gate, Christopher T$20.3398% confidence
3333 Copley Street, Simi Valley, CA, 93063
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gate, Christopher T$0.0198% confidence
29126 Glencoe Lane, Menifee, CA, 92584
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1037363795
$363.17
6 possible associated properties
Same owner name elsewhere
- Ayala, Nicholas A$3.5398% confidence
24251 Barquero Drive, Mission Viejo, CA, 92691
- Ayala, Nicholas A$0.2698% confidence
685 Hunter Street, Oceanside, CA, 92058
- Ayala, Nicholas A$55.7598% confidence
5575 Somerset Drive, Goleta, CA, 93111
At this address
- Ayala, Nicholas A$696.5898% confidence
29126 Glencoe Lane, Menifee, CA, 92584
- Ayala, Nicholas A$1,073.3598% confidence
29126 Glencoe Lane, Menifee, CA, 92584
- Ayala, Nicholas A$201.1298% confidence
29126 Glencoe 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.
- Ayala, Nicholas A$3.5398% confidence
25758 Barnes Lane, Menifee, CA, 92584
Held by Hsbc Finance Corporation
Cashier's checks · ID 967338881
$363.05
2 possible associated properties
At this address
- Alvarado, Leopoldo$3.6591% confidence
25758 Barnes Lane, Menifee, CA, 92584
- Alvarado, Leopoldo$28.2891% confidence
25758 Barnes 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.
- Alvarado, Leopoldo$3.6591% confidence
28022 Palm Villa Drive, Menifee, CA, 92584
Held by Metabank NA
Misc intangible property · ID 999272451
$363.00
1 possible associated property
At this address
- Houghton, Shirley$0.5498% confidence
28022 Palm Villa 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.
- Houghton, Shirley$0.5498% confidence
Psc 567 PO Box 6638 Fpo Ap Military Base Address, Menifee, CA, 96384
Held by Wm Corporate Services Inc
Customer overpayments · ID 1030299725
$362.93
28595 Meadow View 0, Menifee, CA, 92584
Held by Smart & Final LLC
Wages, payroll, salaries · ID 1036129629
$362.88
31147 Bell Mountain Road, Menifee, CA, 92584
Held by State Farm General Insurance Company
Premium refunds · ID 965884380
$362.80
1 possible associated property
At this address
- Jackson, Joe$25.9991% confidence
31147 Bell Mountain 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.
- Jackson, Joe$25.9991% confidence
30141 Antelope Road Suite D, Menifee, CA, 92584
Held by Cvs Pharmacy Inc
Refunds due · ID 1002118322
$362.73
30105 Shoreline Drive, Menifee, CA, 92584
Held by Financial Indemnity Company
Court settlements · ID 13273802
$362.58
3 possible associated properties
Same owner name elsewhere
- Goodman, Daniel G$2.7098% confidence
161 Silberhorn Avenue, Folsom, CA, 95630
- Goodman, Daniel G$2.7098% confidence
161 Silberhorn Drive, Folsom, CA, 95630
- Goodman, Daniel G$2.7098% confidence
161 Silberhorn Drive, Folsom, CA, 95630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Goodman, Daniel G$2.7098% confidence
29925 Bay View Way, Menifee, CA, 92584
Held by Warren Resources Inc
Royalties · ID 1028771203
$362.49
4 possible associated properties
Same owner name elsewhere
- Flor, Agueda B$67.5098% confidence
1761 Faulkner Avenue, San Jacinto, CA, 92583
At this address
- Flor, Agueda B$271.6098% confidence
29925 Bay View Way, Menifee, CA, 92584
- Flor, Agueda B$193.5798% confidence
29925 Bay View Way, Menifee, CA, 92584
- Flor, Agueda B$291.8398% confidence
29925 Bay View Way, Menifee, CA, 92584
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Flor, Agueda B$67.5098% confidence
31059 Pleasant Valley Road, Menifee, CA, 92584
Held by Trinity Universal Insurance
Individual policy benefit/Clm · ID 1037763108
$362.42
3 possible associated properties
At this address
- Espinoza, J G$1.2791% confidence
31059 Pleasant Valley Road, Menifee, CA, 92584
- Espinoza, J G$1.3091% confidence
31059 Pleasant Valley Road, Menifee, CA, 92584
- Espinoza, J G$1.5991% confidence
31059 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.
- Espinoza, J G$1.2791% confidence
26399 Bramble Wood Circle, Menifee, CA, 92584
Held by Focus Escrow
Escrow funds · ID 1040274052
$362.34
32800 Brampton Court, Menifee, CA, 92584
Held by Ocean'S 11 Casino
Wages, payroll, salaries · ID 991097284
$361.91
2 possible associated properties
At this address
- Steffen, Joshua$0.1595% confidence
32800 Brampton Court, Menifee, CA, 92584
- Steffen, Lana$20.0091% confidence
32800 Brampton 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.
- Steffen, Joshua$0.1595% confidence
29685 Mapes Road, Menifee, CA, 92585
Held by Living Spaces Furniture LLC
Wages, payroll, salaries · ID 1059156095
$361.70
28590 Queensland Drive, Menifee, CA, 92584
Held by Primerica Life Insurance Company
Premium refunds · ID 1024838423
$361.57
4 possible associated properties
Same owner name elsewhere
- Bravo, Vivian A$5.0098% confidence
20223 Eddington Drive, Carson, CA, 90746
- Bravo, Vivian A$0.3498% confidence
7744 Laurel Canyon Boulevard Apt 4, North Hollywood, CA, 91605
At this address
- Bravo, Vivian$3.6495% confidence
28590 Queensland Drive, Menifee, CA, 92584
- Bravo, Vivian I$5.0091% confidence
28590 Queensland 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.
- Bravo, Vivian A$5.0098% confidence
28287 Stillwater Drive, Menifee, CA, 92584
Held by Pathward
Misc intangible property · ID 1041085824
$361.57
29810 Cottonwood Cove Drive, Menifee, CA, 92584
Held by Pathward
Misc intangible property · ID 1041091693
$361.43
28333 Halcyon Court, Menifee, CA, 92584
Held by Rockwell Automation Inc
Dividends · ID 1034102533
$361.42
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
29608 Tierra Shores Lane, Menifee, CA, 92584
Held by Planet Financial Group LLC
Misc outstanding checks · ID 1060604189
$361.19
1 possible associated property
At this address
- Ryian, Harris$24.5591% confidence
29608 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.
- Ryian, Harris$24.5591% confidence
29571 Little Fox Court, Menifee, CA, 92584
Held by Barrett Business Services Inc
Wages, payroll, salaries · ID 976153242
$360.43
1 possible associated property
At this address
- Castro, Alvin$19.6391% confidence
29571 Little Fox 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.
- Castro, Alvin$19.6391% confidence
29860 Bankside Drive, Menifee, CA, 92585
Held by Loancare LLC
Outstanding official checks · ID 1011558696
$360.21
2 possible associated properties
At this address
- Crook, Jason$5.5895% confidence
29860 Bankside Drive, Menifee, CA, 92585
- Crook, Joanna$41.8191% confidence
29860 Bankside 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.
- Crook, Jason$5.5895% confidence
29059 Mesa Crest Way, Menifee, CA, 92584
Held by California Coast Credit Union
Savings accounts · ID 1020496796
$360.21
5 possible associated properties
Same owner name elsewhere
- York, Anthony T$0.16100% confidence
30512 Pine Creek Drive, Menifee, CA, 92584
- York, Anthony T$0.48100% confidence
30512 Pine Creek Drive, Menifee, CA, 92584
- York, Anthony T$0.34100% confidence
30512 Pine Creek Drive, Menifee, CA, 92584
At this address
- York, Anthony$21.2895% confidence
29059 Mesa Crest Way, Menifee, CA, 92584
- York, Wanda$90.5091% confidence
29059 Mesa Crest 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.
- York, Anthony T$0.16100% confidence
29184 Celestial Drive, Menifee, CA, 92584
Held by Countrywide Home Loans Inc
Accounts payable · ID 964430549
$360.00
3 possible associated properties
At this address
- Garcia, Leo$1.5498% confidence
29184 Celestial Drive, Menifee, CA, 92584
- Garcia, Leo$1,260.2298% confidence
29184 Celestial Drive, Menifee, CA, 92584
- Garcia, Leo$23.0098% confidence
29184 Celestial 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.
- Garcia, Leo$1.5498% confidence
29093 Mercury Circle, Menifee, CA, 92584
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 971295184
$360.00
31287 Shadow Ridge Drive, Menifee, CA, 92584
Held by Pacific Dental Services LLC
Refunds due · ID 1047828227
$360.00
3 possible associated properties
Same owner name elsewhere
- Dixon, Jeffery$1.8098% confidence
15663 Vista Way Cndo 110, Lake Elsinore, CA, 92532
- Dixon, Jeffery—98% confidence
- Dixon, Jeffery$1.7498% confidence
333 West 4th Street Apt 6, 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.
- Dixon, Jeffery$1.8098% confidence
30403 Bayport Lane, Menifee, CA, 92584
Held by Wells Fargo Bank NA
Cashier's checks · ID 1001178717
$359.98
3 possible associated properties
Same owner name elsewhere
- Lopez, Mindy M$2.7498% confidence
30688 Bloomsbury Lane, Cathedral Cty, CA, 92234
- Lopez, Mindy M$3.0098% confidence
1626 Lake Shore Avenue Apt 2, Los Angeles, CA, 90026
- Lopez, Mindy M$4.0098% confidence
1626 Lake Shore Avenue Apt 2, Los Angeles, CA, 90026
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Mindy M$2.7498% confidence
27728 High Gate Court, Menifee, CA, 92584
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks · ID 1020589070
$359.84
5 possible associated properties
Same owner name elsewhere
- Molinari, Amanda$10.00100% confidence
18682 Epearl Avenue Unit A, Orange, CA, 92869
- Molinari, Amanda$163.0098% confidence
1 Hope Drive Unit 225, Tustin, CA, 92782
- Molinari, Amanda$25.8198% confidence
36271 Brighton Court, Newark, CA, 94560
At this address
- Molinari, Amanda$168.0098% confidence
27728 High Gate Court, Menifee, CA, 92584
- Molinari, Amanda Marie$50.2995% confidence
27728 High Gate 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.
- Molinari, Amanda$10.00100% confidence
29218 Murrieta Road, Menifee, CA, 92586
Held by Farmers Insurance Exchange
Premium refunds · ID 1044760225
$359.58
Gerber Collision And Glass MenifeeCA
29738 Haun Road, Menifee, CA, 92586
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm · ID 1041448695
$359.31
3 possible associated properties
At this address
- Gerber Collision And Glass Menifee$141.0098% confidence
29738 Haun Road, Menifee, CA, 92586
- Gerber Collision And Glass Meifee$838.5195% confidence
29738 Haun Road, Menifee, CA, 92586
- Gerber, Collision And Glass$1,612.2295% confidence
29738 Haun Road, Menifee, CA, 92586
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gerber Collision And Glass Menifee$141.0098% confidence
26336 Aleppo Pine Circle, Menifee, CA, 92584
Held by Citimortgage Inc.
Escrow accounts · ID 1018393624
$359.30
29602 Naranja Drive, Menifee, CA, 92587
Held by Alachua Cty Board Of Cty Commissioners
Customer overpayments · ID 1014043868
$359.13
28064 Calle Vallarta, Menifee, CA, 92585
Held by Residence Mutual Insurance Company
Premium refunds · ID 1026147911
$359.00
3 possible associated properties
Same owner name elsewhere
- Bryan, Ronald B$0.02100% confidence
28064 Calle Vallarta, Sun City, CA, 92585
- Bryan, Ronald B$34.8798% confidence
2041 Avenue Feliciano, San Pedro, CA, 90732
At this address
- Bryan, Ronald B$2.0098% confidence
28064 Calle Vallarta, 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.
- Bryan, Ronald B$0.02100% confidence
27087 Pinehurst Road, Menifee, CA, 92586
Held by Sodexo Inc
Wages, payroll, salaries · ID 1033539643
$358.86
26025 Newport Road Suite C, Menifee, CA, 92584
Held by Ecolab Inc
Accounts payable · ID 1018632266
$358.43
32642 Comet Chase Court, Menifee, CA, 92584
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 996653910
$358.00
4 possible associated properties
Same owner name elsewhere
- Khatib, Nariman$300.0098% confidence
8434 Walerga Road Apt 124, Antelope, CA, 95843
At this address
- Khatib, Nariman$80.0098% confidence
32642 Comet Chase Court, Menifee, CA, 92584
- Khatib, Nariman$191.0098% confidence
32642 Comet Chase Court, Menifee, CA, 92584
- Khatib, Nariman$191.0098% confidence
32642 Comet Chase Court, Menifee, CA, 92584
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Khatib, Nariman$300.0098% confidence
30610 Lake Pointe Drive, Menifee, CA, 92584
Held by Metlife Inc
Securities · ID 18871494
$357.64
6 possible associated properties
Same owner name elsewhere
- Claypool, Michael D$6.8398% confidence
3740 College Avenue, San Diego, CA, 92115
- Claypool, Michael D$1.3698% confidence
4995 Williams Avenue, La Mesa, CA, 91942
- Claypool, Michael D$34.0098% confidence
1338 Silver Lane, Sunnymead, CA, 92388
At this address
- Claypool, Michael$3.8995% confidence
30610 Lake Pointe Drive, Menifee, CA, 92584
- Claypool, Mary O$3.9291% confidence
30610 Lake Pointe Drive, Menifee, CA, 92584
- Claypool, Christopher M$2.5091% confidence
30610 Lake Pointe 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.
- Claypool, Michael D$6.8398% confidence
29401 Wooden Boat Drive, Menifee, CA, 92585
Held by Bank Of America NA
Checking accounts · ID 1045278123
$357.23
6 possible associated properties
Same owner name elsewhere
- Amaya, Roger I$7.07100% confidence
29401 Wooden Boat Drive, Sun City, CA, 92585
- Amaya, Roger I$0.3498% confidence
4985 Walnut Avenue, Chino, CA, 91710
- Amaya, Roger I$4.1898% confidence
4985 Walnut Avenue, Chino, CA, 91710
At this address
- Amaya, Roger I$5.4198% confidence
29401 Wooden Boat Drive, Menifee, CA, 92585
- Amaya, Roger$2.4295% confidence
29401 Wooden Boat Drive, Menifee, CA, 92585
- Amaya, Roger$46.4995% confidence
29401 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.
- Amaya, Roger I$7.07100% confidence
Estate Of Helen L Wilkins TheCA
26190 San Quintin Road, Menifee, CA, 92584
Held by General Electric Company
Individual policy benefit/Clm · ID 1010063357
$357.17
33401 Dolomite Street, Menifee, CA, 92584
Held by Capital One Sharebuilder Inc
Credit balances · ID 973373944
$357.10
3 possible associated properties
At this address
- Floro, Francis P$616.1298% confidence
33401 Dolomite Street, Menifee, CA, 92584
- Floro, Francis P$292.7198% confidence
33401 Dolomite Street, Menifee, CA, 92584
- Floro, Francis P$159.9698% confidence
33401 Dolomite 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.
- Floro, Francis P$616.1298% confidence
31878 Feather Creek Drive, Menifee, CA, 92584
Held by Broadcast Music Inc
Accounts payable · ID 962965868
$356.52
3 possible associated properties
At this address
- Simms, Kai R$48.6298% confidence
31878 Feather Creek Drive, Menifee, CA, 92584
- Simms, Kai R$250.1798% confidence
31878 Feather Creek Drive, Menifee, CA, 92584
- Simms, Kai R$247.4198% 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
23581 La Bertha Lane, Menifee, CA, 92587
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1040940526
$356.50
29165 Salrio Drive, Menifee, CA, 92584
Held by Baxter International Inc
Underlying shares or outstanding certificates · ID 989155997
$355.67
3 possible associated properties
At this address
- Ogaldez, Christina D$4.0091% confidence
29165 Salrio Drive, Menifee, CA, 92584
- Ogaldez, Nisani C$5.6491% confidence
29165 Salrio Drive, Menifee, CA, 92584
- Ogaldez, Christina$20.3691% confidence
29165 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.
- Ogaldez, Christina D$4.0091% confidence
29256 Guava Street, Menifee, CA, 92584
Held by Citibank N A
Accounts-receivable credit balance · ID 1031392829
$355.63
1 possible associated property
At this address
- Navarro, Erwin$5.0095% confidence
29256 Guava 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.
- Navarro, Erwin$5.0095% confidence
29880 Cottonwood Cove Drive, Menifee, CA, 92584
Held by American Express Company
Refunds due · ID 991451674
$355.38
3 possible associated properties
Same owner name elsewhere
- Duarte, Robert J$5.2098% confidence
PO Box 444, Folsom, CA, 95763
- Duarte, Robert J$56.4998% confidence
2148 Duvall Street, Los Angeles, CA, 90031
- Duarte, Robert J$203.3198% confidence
448 Arlingdale Circle, Rio Linda, CA, 95673
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Duarte, Robert J$5.2098% confidence
24450 Orange Street, Menifee, CA, 92584
Held by Principal Life Insurance Co
Pensions, retirement funds · ID 15176741
$355.22
2 possible associated properties
Same owner name elsewhere
- Chipp, Steve$0.1398% confidence
- Chipp, Steve$98.7398% confidence
Anza, Hemet, CA, 92539
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
29572 Cool Meadow Drive, Menifee, CA, 92584
Held by Residence Mutual Insurance Company
Insurance premiums · ID 959319710
$355.00
3 possible associated properties
Same owner name elsewhere
- Carrigan, Thomas$4.0098% confidence
1345 Veneto Drive, Santa Maria, CA, 93458
- Carrigan, Thomas$27.8298% confidence
119 Village Path, Castroville, TX, 78009
- Carrigan, Thomas$1,189.8398% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carrigan, Thomas$4.0098% confidence
25097 Butterwood Drive, Menifee, CA, 92584
Held by Anthem Inc
Group policy benefit/Clm payments · ID 977647886
$354.77
6 possible associated properties
Same owner name elsewhere
- Leonard, Jonathan M$122.7998% confidence
Apt 5 621 North Market Street, Inglewood, CA, 90302
- Leonard, Jonathan M$10.1198% confidence
28667 Vista Del Rio Drive, Valencia, CA, 91354
- Leonard, Jonathan M$14.7098% confidence
18540 Plummer Street, Northridge, CA, 91324
At this address
- Leonard, Jonathan M$94.0098% confidence
25097 Butterwood Drive, Menifee, CA, 92584
- Leonard, Jonathan M$220.0098% confidence
25097 Butterwood Drive, Menifee, CA, 92584
- Leonard, Elizabeth$28.1791% confidence
25097 Butterwood Drive, Menifee, CA, 92584
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leonard, Jonathan M$122.7998% confidence
29914 Evans Road, Menifee, CA, 92586
Held by Loancare LLC
Outstanding official checks · ID 1030454696
$354.76
2 possible associated properties
At this address
- Gonzalez, Edmundo$1,092.6698% confidence
29914 Evans Road, Menifee, CA, 92586
- Gonzalez, Edmundo$26.7298% confidence
29914 Evans Road, Menifee, CA, 92586
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzalez, Edmundo$1,092.6698% confidence
29775 Scott Road, Menifee, CA, 92584
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1007608414
$354.66
6 possible associated properties
Same owner name elsewhere
- Ramirez, Heraclio$3.89100% confidence
27201 Vista Avenue, Perris, CA, 92570
- Ramirez, Heraclio$100.0098% confidence
9948 Marlin Drive, Dallas, TX, 75228
- Ramirez, Heraclio$362.8598% confidence
609 Northwest 7th Street, Andrews, TX, 79714
At this address
- Ramirez, Heraclio$5.5198% confidence
29775 Scott Road, Menifee, CA, 92584
- Ramirez, Heraclio$71.4598% confidence
29775 Scott Road, Menifee, CA, 92584
- Ramirez, Heraclio$43.9998% confidence
29775 Scott 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.
- Ramirez, Heraclio$3.89100% confidence
30141 Antelope Road Suite D102 C O Joshua Matrisciana, Menifee, CA, 92584
Held by Google LLC And Affiliates
Accounts payable · ID 1021768735
$354.61
3 possible associated properties
Same owner name elsewhere
- Jeremiah, Films$0.74100% confidence
30141 Antelope Road Suite D102 C O Jeremiah Films, Menifee, CA, 92584
- Jeremiah, Films$8.1098% confidence
PO Box 13884, Los Angeles, CA, 90013
- Jeremiah, Films$29.9198% confidence
PO Box 1710, Hemet, CA, 92546
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jeremiah, Films$0.74100% confidence
$354.55
27425 Freedom Lane, Menifee, CA, 92584
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance · ID 976621850
$354.32
2 possible associated properties
At this address
- Ferguson, Jacqueline$7.4998% confidence
27425 Freedom Lane, Menifee, CA, 92584
- Ferguson, Jacquelin$0.0991% confidence
27425 Freedom 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.
- Ferguson, Jacqueline$7.4998% confidence
28583 North Port Lane, Menifee, CA, 92584
Held by Loancare LLC
Outstanding official checks · ID 1032688305
$354.27
29042 Heaton Lane, Menifee, CA, 92584
Held by Mission Federal Credit Union
Savings accounts · ID 969423732
$354.23
1 possible associated property
Same owner name elsewhere
- Nguyen, Gabrielle T$1.0098% confidence
1916 Cardigan Way, San Diego, CA, 92111
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nguyen, Gabrielle T$1.0098% confidence
25581 Beth Drive, Menifee, CA, 92584
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity · ID 1039941394
$354.19
5 possible associated properties
Same owner name elsewhere
- Urdiales, Karen$7.6998% confidence
33142 Leeward Way, Lake Elsinore, CA, 92530
- Urdiales, Karen$4.4398% confidence
33142 Leeward Way, Lake Elsinore, CA, 92530
- Urdiales, Karen$1.8098% confidence
33142 Leeward Way, Lake Elsinore, CA, 92530
At this address
- Urdiales, Virginia$0.7191% confidence
25581 Beth Drive, Menifee, CA, 92584
- Urdiales, Gene$49.3691% confidence
25581 Beth 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.
- Urdiales, Karen$7.6998% confidence
30564 Wyndham Court, Menifee, CA, 92584
Held by Trinity Universal Insurance Co
Premium refunds · ID 978861357
$353.92
4 possible associated properties
Same owner name elsewhere
- Moraes, Lucas$0.7998% confidence
21726 Placerita Canyon Road, Newhall, CA, 91321
- Moraes, Lucas$0.0998% confidence
Unknown, 00000
- Moraes, Lucas$84.5598% confidence
55 9th Street Apt 707, San Francisco, CA, 94103
At this address
- Moraes, Lucas$138.9298% confidence
30564 Wyndham 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.
- Moraes, Lucas$0.7998% confidence
29617 Camino Cristal, Menifee, CA, 92584
Held by Southern California Edison Company
Utility deposit · ID 1028722686
$353.44
2 possible associated properties
Same owner name elsewhere
- Wilber, Rob$597.0598% confidence
1634 David Drive, Escondido, CA, 92026
At this address
- Wilber, Harold$100.0091% confidence
29617 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.
- Wilber, Rob$597.0598% confidence
4767 La Puma Court, Menifee, CA, 92584
Held by Farmers Insurance Exchange
Premium refunds · ID 990324563
$353.20
Menifee, CA, 92584
Held by Phoenix Settlement Admn.(crandall V Maxim Healthcare)
Wages, payroll, salaries · ID 1040047795
$353.19
29805 Peacock Mountain Drive, Menifee, CA, 92584
Held by Wisconsin Electric Power Company
Vendor checks · ID 1000892460
$353.00
31089 Ensemble Drive, Menifee, CA, 92584
Held by Safeco Ins Co Of America
Premium refunds · ID 1044481838
$353.00
4 possible associated properties
Same owner name elsewhere
- Budenz, George$10.0098% confidence
CA, 00000
At this address
- Budenz, George$90.7598% confidence
31089 Ensemble Drive, Menifee, CA, 92584
- Budenz, George$10.6998% confidence
31089 Ensemble Drive, Menifee, CA, 92584
- Budenz, George Charles$75.3795% confidence
31089 Ensemble 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.
- Budenz, George$10.0098% confidence
25059 Springbrook Way, Menifee, CA, 92584
Held by Paypal
Misc intangible property · ID 1046514880
$353.00
30188 Lakeport Street, Menifee, CA, 92584
Held by Gonzalez V Bmc West
Wages, payroll, salaries · ID 1015955848
$352.86
25679 Kure Court, Menifee, CA, 92584
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity · ID 1039852147
$352.69
3 possible associated properties
Same owner name elsewhere
- Christensen, Richard C$3.0398% confidence
357 Moreton Bay Lane #1, Goleta, CA, 93117
- Christensen, Richard C$4.5998% confidence
1524 Cranbrook Street, Camarillo, CA, 93010
- Christensen, Richard C$19.5598% confidence
3111 Grangemont Road, Glendale, CA, 91206
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Christensen, Richard C$3.0398% confidence