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 14, 2026 · official state programs
30951 Hanover Lane Apt 1808, Menifee, CA, 92586
Held by Southern California Edison Company
Utility deposit · ID 1001413431
$395.58
30605 Briggs Road, Menifee, CA, 92584
Held by Customers Bank
Checking accounts · ID 1022010163
$395.34
1 possible associated property
Same owner name elsewhere
- Alwaiely, Carol$1.1598% confidence
14338 High Pine Street, Poway, CA, 92064
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alwaiely, Carol$1.1598% confidence
33120 Nancy Lane, Menifee, CA, 92584
Held by Budco Financial Services LLC
Refunds due · ID 1010442744
$395.29
3 possible associated properties
At this address
- Anthony, Neal$2.7198% confidence
33120 Nancy Lane, Menifee, CA, 92584
- Anthony, Neal L$0.2195% confidence
33120 Nancy Lane, Menifee, CA, 92584
- Anthony, Alice$0.5191% confidence
33120 Nancy 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.
- Anthony, Neal$2.7198% confidence
27904 Doreen Drive, Menifee, CA, 92586
Held by Microsoft Corporation
Accounts-receivable credit balance · ID 1019191781
$395.27
1 possible associated property
At this address
- Bell, Oren$5,481.8898% confidence
27904 Doreen 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.
- Bell, Oren$5,481.8898% confidence
25015 Clover Creek Lane, Menifee, CA, 92584
Held by Dovenmuehle Mortgage Inc.
Escrow accounts · ID 1025546447
$395.20
2 possible associated properties
At this address
- May, Erika$1,607.7995% confidence
25015 Clover Creek Lane, Menifee, CA, 92584
- May, May Ms$2.0091% confidence
25015 Clover Creek Lane, Menifee, CA, 92584
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- May, Erika$1,607.7995% confidence
31919 Haleblian Road, Menifee, CA, 92584
Held by Mercury Casualty Company
Premium refunds · ID 969668240
$395.00
3 possible associated properties
At this address
- Herrington, Michele$0.1498% confidence
31919 Haleblian Road, Menifee, CA, 92584
- Herrington, Michele A$1.8295% confidence
31919 Haleblian Road, Menifee, CA, 92584
- Herrington, Gregory$28.7591% confidence
31919 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.
- Herrington, Michele$0.1498% confidence
33167 Howard, Menifee, CA, 92584
Held by Sunrise Banks
Refunds due · ID 1023262992
$395.00
29738 Haun Road, Menifee, CA, 92586
Held by Integon National Insurance Company
Individual policy benefit/Clm · ID 1041682814
$395.00
6 possible associated properties
Same owner name elsewhere
- Gerber, Collision Glass$2,201.12100% confidence
00000
- Gerber Collision & Glass$3,795.1798% confidence
5419 Washington Road, Kenosha, WI, 53144
- Gerber Collision & Glass$1,995.7198% confidence
#### Kellway Drive ####, Carrollton, TX, 75006
At this address
- Gerber, Collision Glass$144.0098% confidence
29738 Haun Road, Menifee, CA, 92586
- Gerber Collision & Glass$105.1898% confidence
29738 Haun Road, Menifee, CA, 92586
- Gerber, Collision$700.0095% 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 Glass$2,201.12100% confidence
29287 Riptide Drive, Menifee, CA, 92585
Held by San Diego County Credit Union
Savings accounts · ID 1038192556
$394.97
27785 Hillpointe Drive, Menifee, CA, 92585
Held by Loancare LLC
Outstanding official checks · ID 1044388339
$394.86
32781 Secretariat Court, Menifee, CA, 92584
Held by Tennille V Western Union Qsf
Refunds due · ID 1003808391
$394.61
3 possible associated properties
At this address
- Garofalo, Dante$1.0098% confidence
32781 Secretariat Court, Menifee, CA, 92584
- Garofalo, Dante$56.2898% confidence
32781 Secretariat Court, Menifee, CA, 92584
- Garofalo, Dante$3,000.0098% confidence
32781 Secretariat Court, Menifee, CA, 92584
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garofalo, Dante$1.0098% confidence
29371 Grande Vista Avenue, Menifee, CA, 92584
Held by Calif Casualty Indemnity Exchange
Co-owner on this record: Teachout, Mark
Individual policy benefit/Clm · ID 965625585
$394.30
2 possible associated properties
At this address
- Teachout, Jennifer R$5.4591% confidence
29371 Grande Vista Avenue, Menifee, CA, 92584
- Teachout, Mark$394.3091% confidence
29371 Grande Vista 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.
- Teachout, Jennifer R$5.4591% confidence
29371 Grande Vista Avenue, Menifee, CA, 92584
Held by Calif Casualty Indemnity Exchange
Co-owner on this record: Teachout, Jeniifer
Individual policy benefit/Clm · ID 965625585
$394.30
3 possible associated properties
Same owner name elsewhere
- Teachout, Mark$0.1598% confidence
9964 Connell Road, San Diego, CA, 92131
At this address
- Teachout, Jennifer R$5.4591% confidence
29371 Grande Vista Avenue, Menifee, CA, 92584
- Teachout, Jeniifer$394.3091% confidence
29371 Grande Vista 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.
- Teachout, Mark$0.1598% confidence
25341 Wild View Road, Menifee, CA, 92584
Held by Mercury Casualty Company
Premium refunds · ID 1000577856
$394.00
27920 Brightside Cv, Menifee, CA, 92585
Held by Paypal
Misc intangible property · ID 1036861215
$393.90
27568 Monroe Avenue Apt 27568, Menifee, CA, 92585
Held by Ots Solutions LLC
Wages, payroll, salaries · ID 1027993524
$393.62
3 possible associated properties
Same owner name elsewhere
- Torres, Laura P$285.1698% confidence
3122 South Main Street Apt 11F, Santa Ana, CA, 92707
At this address
- Torres, Laura P$646.5098% confidence
27568 Monroe Avenue Apt 27568, Menifee, CA, 92585
- Torres, Laura P$458.6598% confidence
27568 Monroe Avenue Apt 27568, 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.
- Torres, Laura P$285.1698% confidence
23710 Black Canyon Drive, Menifee, CA, 92587
Held by Pnc Bank National Association
Checking accounts · ID 1033164952
$393.56
3 possible associated properties
At this address
- Aguilar, Jimmie$979.1098% confidence
23710 Black Canyon Drive, Menifee, CA, 92587
- Aguilar, Brandon$0.1591% confidence
23710 Black Canyon Drive, Menifee, CA, 92587
- Aguilar, Brandon J$10.0091% confidence
23710 Black Canyon Drive, Menifee, CA, 92587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aguilar, Jimmie$979.1098% confidence
29069 North Fork Circle, Menifee, CA, 92584
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012166452
$393.51
1 possible associated property
At this address
- Earhart, Linda D$90.4691% confidence
29069 North Fork 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.
- Earhart, Linda D$90.4691% confidence
PO Box 31, Menifee, CA, 92586
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043641488
$393.49
28833 Quail Place, Menifee, CA, 92587
Held by Pathward
Misc intangible property · ID 1041141103
$393.38
1 possible associated property
At this address
- Rios, Ramon$0.1398% confidence
28833 Quail Place, Menifee, CA, 92587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rios, Ramon$0.1398% confidence
29768 Peacock Mountain Drive, Menifee, CA, 92584
Held by First American Title Company
Escrow accounts · ID 955548544
$393.09
1 possible associated property
At this address
- Patel, Hiren K.$20.0095% confidence
29768 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.
- Patel, Hiren K.$20.0095% confidence
29164 Pine Cone Court, Menifee, CA, 92584
Held by Verizon Communications
Co-owner on this record: Tholen, Shiela
Dividend reinvestment plan · ID 964461902
$393.07
6 possible associated properties
Same owner name elsewhere
- Fitzgibbon, Phyllis$5.4598% confidence
27601 Sun City Bl 136, Sun City, CA, 92586
- Fitzgibbon, Phyllis$2.2498% confidence
27601 Sun City Bl 136, Sun City, CA, 92586
- Fitzgibbon, Phyllis$5.6598% confidence
27601 Sun City Bl 136, Sun City, CA, 92586
At this address
- Fitzgibbon, Phyllis$8.9498% confidence
29164 Pine Cone Court, Menifee, CA, 92584
- Fitzgibbon, Phyllis$0.9998% confidence
29164 Pine Cone Court, Menifee, CA, 92584
- Fitzgibbon, Phyllis$26.0198% confidence
29164 Pine Cone 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.
- Fitzgibbon, Phyllis$5.4598% confidence
29164 Pine Cone Court, Menifee, CA, 92584
Held by Verizon Communications
Co-owner on this record: Fitzgibbon, Phyllis
Dividend reinvestment plan · ID 964461902
$393.07
6 possible associated properties
Same owner name elsewhere
- Tholen, Shiela$0.1198% confidence
27601 Sun City Bl 136, Sun City, CA, 92586
- Tholen, Shiela$5.4598% confidence
27601 Sun City Bl 136, Sun City, CA, 92586
- Tholen, Shiela$2.2498% confidence
27601 Sun City Bl 136, Sun City, CA, 92586
At this address
- Tholen, Shiela$8.9498% confidence
29164 Pine Cone Court, Menifee, CA, 92584
- Tholen, Shiela$0.9998% confidence
29164 Pine Cone Court, Menifee, CA, 92584
- Tholen, Shiela$26.0198% confidence
29164 Pine Cone 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.
- Tholen, Shiela$0.1198% confidence
30278 Avenir Way, Menifee, CA, 92584
Held by Wm Corporate Services Inc
Accounts payable · ID 1042105806
$392.99
3 possible associated properties
At this address
- Nibecker, Debra$0.9198% confidence
30278 Avenir Way, Menifee, CA, 92584
- Nibecker, Debra$185.5798% confidence
30278 Avenir Way, Menifee, CA, 92584
- Nibecker, Debra$31.1998% confidence
30278 Avenir 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.
- Nibecker, Debra$0.9198% confidence
29530 Camino Cristal, Menifee, CA, 92584
Held by Southern California Edison Company
Utility deposit · ID 1033279199
$392.75
3 possible associated properties
At this address
- Vega, Peter L$2.0098% confidence
29530 Camino Cristal, Menifee, CA, 92584
- Vega, Peter L$1.0198% confidence
29530 Camino Cristal, Menifee, CA, 92584
- Vega, Peter L$48.5598% confidence
29530 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.
- Vega, Peter L$2.0098% confidence
32709 Mira Street, Menifee, CA, 92584
Held by Wells Fargo Bank National Assocation
Misc intangible property · ID 1013229924
$392.67
29366 Murrieta Road, Menifee, CA, 92586
Held by Cenlar FSB
Misc outstanding checks · ID 1011351281
$392.63
2 possible associated properties
Same owner name elsewhere
- Tiskus, Robert J$146.00100% confidence
29366 Murrieta Road #69, Menifee, CA, 92586
At this address
- Tiskus, Robert J$82.3898% confidence
29366 Murrieta 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.
- Tiskus, Robert J$146.00100% confidence
29534 Cedar Glen Lane, Menifee, CA, 92584
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012003806
$392.60
6 possible associated properties
Same owner name elsewhere
- Oliver, Robert D$2.0998% confidence
204 West I Street, Tehachapi, CA, 93561
- Oliver, Robert D$82.5198% confidence
4015 West Adams Boulevard, Los Angeles, CA, 90018
- Oliver, Robert D$29.4898% confidence
464 West Crawford, Porterville, CA, 93257
At this address
- Oliver, Robert D$7.9398% confidence
29534 Cedar Glen Lane, Menifee, CA, 92584
- Oliver, Robert$7.2595% confidence
29534 Cedar Glen Lane, Menifee, CA, 92584
- Oliver, Mavis$0.7191% confidence
29534 Cedar Glen 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.
- Oliver, Robert D$2.0998% confidence
PO Box 627, Menifee, CA, 92586
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation · ID 1039750143
$392.21
3 possible associated properties
Same owner name elsewhere
- Hurtault, Melody$7.0098% confidence
24223 Lilac Lane, Lake Elsinore, CA, 92532
- Hurtault, Melody$56.2398% confidence
708 South Hattie Street, Terrell, TX, 75160
- Hurtault, Melody$130.3598% confidence
24223 Lilac Lane, Lake Elsinore, CA, 92532
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hurtault, Melody$7.0098% confidence
31442 Corderro Lane, Menifee, CA, 92584
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1011606675
$392.00
1 possible associated property
At this address
- Peralta, Allani B$98.0095% confidence
31442 Corderro 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.
- Peralta, Allani B$98.0095% confidence
31327 Eastridge Avenue, Menifee, CA, 92584
Held by Scan Health Plan
Commissions · ID 1037275748
$392.00
3 possible associated properties
Same owner name elsewhere
- Ivan, Russell Thornberry$371.00100% confidence
24663 Monroe Avenue #102, Murrieta, CA, 92562
- Ivan, Russell Thornberry$371.00100% confidence
24663 Monroe Avenue #102, Murrieta, CA, 92562
- Ivan, Russell Thornberry$371.00100% confidence
24663 Monroe Avenue #102, 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.
- Ivan, Russell Thornberry$371.00100% confidence
30141 Antelope Road Pmbx 747, Menifee, CA, 92584
Held by California Automobile Insurance Company
Premium refunds · ID 1020158483
$391.07
31688 Shawnee Circle, Menifee, CA, 92584
Held by First American Title Co
Escrow accounts · ID 1044618883
$390.95
3 possible associated properties
Same owner name elsewhere
- Johnson, Rebecca R$116.2898% confidence
309 East Fernhill Lane, Oak Ridge North, TX, 37830
- Johnson, Rebecca R$568.5198% confidence
- Johnson, Rebecca R$102.2998% confidence
571 Portsmouth Drive Unit C, Chula Vista, CA, 91911
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Johnson, Rebecca R$116.2898% confidence
29027 Silver Star Drive, Menifee, CA, 92584
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1033001406
$390.92
6 possible associated properties
Same owner name elsewhere
- Crowell, Brandon M$275.81100% confidence
29027 Silver Star Road, Menifee, CA, 92584
- Crowell, Brandon M$41.39100% confidence
29027 Silver Star Road, Menifee, CA, 92584
- Crowell, Brandon M$19.43100% confidence
29027 Silver Star Road, Menifee, CA, 92584
At this address
- Crowell, Brandon$3.0095% confidence
29027 Silver Star Drive, Menifee, CA, 92584
- Crowell, Brittany$5.0091% confidence
29027 Silver Star Drive, Menifee, CA, 92584
- Crowell, Brittany$35.8191% confidence
29027 Silver Star 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.
- Crowell, Brandon M$275.81100% confidence
31839 Taton Court, Menifee, CA, 92584
Held by Walt Disney Company The
Vendor checks · ID 1045651448
$390.73
3 possible associated properties
Same owner name elsewhere
- Lemus, Vincent$4.0098% confidence
7540 Quinn Street, Downey, CA, 90241
- Lemus, Vincent$9.8998% confidence
4251 Lockwood Avenue Apt 5, Los Angeles, CA, 90029
- Lemus, Vincent$1.0498% confidence
5255 Everington Street Commerce, Los Angeles, CA, 90040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lemus, Vincent$4.0098% confidence
29646 Silver Summit Street, Menifee, CA, 92584
Held by Bank Of America - California-South
Co-owner on this record: Buelna, Olga
Savings accounts · ID 959747563
$390.26
5 possible associated properties
Same owner name elsewhere
- Buelna, Marco A$25.0098% confidence
2709 Ridgeway Drive, National City, CA, 91950
- Buelna, Marco A$90.9998% confidence
9000 Avalon Boulevard Apt 11, Los Angeles, CA, 90003
At this address
- Buelna, Ashley Marie$26.4691% confidence
29646 Silver Summit Street, Menifee, CA, 92584
- Buelna, Olga$20.0091% confidence
29646 Silver Summit Street, Menifee, CA, 92584
- Buelna, Olga$390.2691% confidence
29646 Silver Summit 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.
- Buelna, Marco A$25.0098% confidence
29646 Silver Summit Street, Menifee, CA, 92584
Held by Bank Of America - California-South
Co-owner on this record: Buelna, Marco A
Savings accounts · ID 959747563
$390.26
6 possible associated properties
Same owner name elsewhere
- Buelna, Olga$10.0098% confidence
1622 Canopus Drive # B, San Diego, CA, 92126
- Buelna, Olga$10.0098% confidence
1622 Canopus Drive # B, San Diego, CA, 92126
- Buelna, Olga$14.0098% confidence
1634 Canopus Drive B, San Diego, CA, 92126
At this address
- Buelna, Olga$20.0098% confidence
29646 Silver Summit Street, Menifee, CA, 92584
- Buelna, Ashley Marie$26.4691% confidence
29646 Silver Summit Street, Menifee, CA, 92584
- Buelna, Marco A$390.2691% confidence
29646 Silver Summit 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.
- Buelna, Olga$10.0098% confidence
29918 Buena Tierra, Menifee, CA, 92586
Held by Target Corporation
Wages, payroll, salaries · ID 1028033157
$390.10
1 possible associated property
At this address
- Voecks, Derek$97.5291% confidence
29918 Buena Tierra, 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.
- Voecks, Derek$97.5291% confidence
30529 Wyndham Court, Menifee, CA, 92584
Held by Residence Mutual Insurance Company
Co-owner on this record: Villada, Jesus
Insurance premiums · ID 959319747
$390.00
1 possible associated property
At this address
- Villada, Jesus$390.0091% confidence
30529 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.
- Villada, Jesus$390.0091% confidence
30529 Wyndham Court, Menifee, CA, 92584
Held by Residence Mutual Insurance Company
Co-owner on this record: Villada, John
Insurance premiums · ID 959319747
$390.00
4 possible associated properties
Same owner name elsewhere
- Villada, Jesus$0.1598% confidence
9315 Croesus Avenue, Los Angeles, CA, 90002
- Villada, Jesus$8.0098% confidence
4601 Foster Way, Carmichael, CA, 95608
- Villada, Jesus$136.8998% confidence
16072 Palomino Drive, Moreno Valley, CA, 92551
At this address
- Villada, John$390.0091% confidence
30529 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.
- Villada, Jesus$0.1598% confidence
29118 Emerald Circle, Menifee, CA, 92584
Held by Union Bank N.a. - Pars
Pension & Profit sharing · ID 968747478
$389.76
28670 Troon Court, Menifee, CA, 92586
Held by Compu-Link Corporation DBA Celink
Misc outstanding checks · ID 1043390570
$389.71
29892 Lomond Drive, Menifee, CA, 92585
Held by Safeco Ins Co Of America
Co-owner on this record: Gray, Kim
Premium refunds · ID 1036508825
$389.58
3 possible associated properties
At this address
- Gray, Shawn G$6.2795% confidence
29892 Lomond Drive, Menifee, CA, 92585
- Gray, Shawn G$0.0295% confidence
29892 Lomond Drive, Menifee, CA, 92585
- Gray, Kim$389.5891% confidence
29892 Lomond Drive, Menifee, CA, 92585
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gray, Shawn G$6.2795% confidence
29892 Lomond Drive, Menifee, CA, 92585
Held by Safeco Ins Co Of America
Co-owner on this record: Gray, Shawn
Premium refunds · ID 1036508825
$389.58
3 possible associated properties
At this address
- Gray, Kim$24.4098% confidence
29892 Lomond Drive, Menifee, CA, 92585
- Gray, Shawn G$6.2791% confidence
29892 Lomond Drive, Menifee, CA, 92585
- Gray, Shawn G$0.0291% confidence
29892 Lomond Drive, Menifee, CA, 92585
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gray, Kim$24.4098% confidence
25645 White Aspen Circle, Menifee, CA, 92584
Held by First American Title Company
Escrow accounts · ID 955549208
$388.79
1 possible associated property
At this address
- Huynh, Kenny$298.0098% confidence
25645 White Aspen Circle, Menifee, CA, 92584
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Huynh, Kenny$298.0098% confidence
33065 Gypsum Street, Menifee, CA, 92584
Held by First American Title Company
Escrow accounts · ID 955549207
$388.76
1 possible associated property
At this address
- Wey, Nick$5.0091% confidence
33065 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.
- Wey, Nick$5.0091% confidence
27147 Fitzgerald Place, Menifee, CA, 92584
Held by Southern California Edison Co
Utility deposit · ID 970066747
$388.63
3 possible associated properties
Same owner name elsewhere
- Jeter, Lee$34.8298% confidence
00000
- Jeter, Lee$29.6598% confidence
#### Fm ####, Longbranch, TX, 75669
- Jeter, Lee$100.0098% confidence
#### Farm To Market ####, Long Branch, TX, 75669
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jeter, Lee$34.8298% confidence
33324 Gypsum Street, Menifee, CA, 92584
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 997595127
$388.46
6 possible associated properties
Same owner name elsewhere
- Shimamura, Brittany$1,034.37100% confidence
33324 Gypsum, Sun City, CA, 92584
- Shimamura, Brittany$196.0098% confidence
42240 Clairissa Way, Murrieta, CA, 92562
- Shimamura, Brittany$69.0098% confidence
42240 Clairissa Way, Murrieta, CA, 92562
At this address
- Shimamura, Brittany$280.8498% confidence
33324 Gypsum Street, Menifee, CA, 92584
- Shimamura, Brittany$413.2998% confidence
33324 Gypsum Street, Menifee, CA, 92584
- Shimamura, Brittany$40.7698% confidence
33324 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.
- Shimamura, Brittany$1,034.37100% confidence
31745 Country Haven, Menifee, CA, 92584
Held by Pedder Nissan LLC
Refunds or rebates · ID 996514852
$388.34
27660 Connie Way, Menifee, CA, 92586
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1037369610
$388.13
1 possible associated property
Same owner name elsewhere
- Hilden, Raven$4.5298% confidence
Unknown, 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.
- Hilden, Raven$4.5298% confidence
30300 Antelope Road Apt 727, Menifee, CA, 92584
Held by Fifth Third Bancorp
Wages, payroll, salaries · ID 1006728194
$388.10
28396 Champions Drive, Menifee, CA, 92584
Held by Paypal
Misc intangible property · ID 1046519456
$388.10
3 possible associated properties
At this address
- Witt, Tanya$265.0098% confidence
28396 Champions Drive, Menifee, CA, 92584
- Witt, Tanya$20.4698% confidence
28396 Champions Drive, Menifee, CA, 92584
- Witt, Tanya$44.2198% confidence
28396 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.
- Witt, Tanya$265.0098% confidence
28346 Saddlecrest Street, Menifee, CA, 92585
Held by Paypal
Misc intangible property · ID 1046512382
$388.10
1 possible associated property
At this address
- Banda, Jacob$0.9691% confidence
28346 Saddlecrest Street, 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.
- Banda, Jacob$0.9691% confidence
30414 Menifee Town Center Drive, Menifee, CA, 92584
Held by Pathward
Misc intangible property · ID 1040773379
$388.03
28571 Midsummer Lane, Menifee, CA, 92584
Held by First American Title Company
Escrow accounts · ID 970005090
$388.00
4 possible associated properties
Same owner name elsewhere
- Crawford, Roger$751.6698% confidence
TX, 00000
- Crawford, Roger$907.1698% confidence
00000
- Crawford, Roger$589.9598% confidence
Sanger, TX, 76266
At this address
- Crawford, Roger$10.0098% confidence
28571 Midsummer 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.
- Crawford, Roger$751.6698% confidence
30446 Clearly Street, Menifee, CA, 92584
Held by Temecula Valley Toyota
Misc outstanding checks · ID 1040508186
$388.00
3 possible associated properties
Same owner name elsewhere
- Newell, Jarred$0.7198% confidence
35423 Coyote Creek Court, Lake Elsinore, CA, 92532
- Newell, Jarred$4.5698% confidence
35423 Coyote Creek Court, Lake Elsinore, CA, 92532
- Newell, Jarred$23.9498% confidence
35423 Coyote Creek Court, Lake Elsinore, CA, 92532
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Newell, Jarred$0.7198% confidence
29449 Pineleaf Street, Menifee, CA, 92584
Held by Wm Corporate Services Inc
Accounts payable · ID 1011906407
$387.95
25304 High Plains Court, Menifee, CA, 92584
Held by Los Angeles Federal Credit Union
Savings accounts · ID 1022147719
$387.83
6 possible associated properties
Same owner name elsewhere
- Pearson, Jawad G$1.26100% confidence
25304 High Plains Court, Sun City, CA, 92584
- Pearson, Jawad G.$4.0098% confidence
3187 Valley View, Norco, CA, 92860
- Pearson, Jawad G$0.9498% confidence
1671 Alberhill Street, Perris, CA, 92571
At this address
- Pearson, Jawad G$1.3598% confidence
25304 High Plains Court, Menifee, CA, 92584
- Pearson, Jawad G$0.1598% confidence
25304 High Plains Court, Menifee, CA, 92584
- Pearson, Jawad$61.5495% confidence
25304 High 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.
- Pearson, Jawad G$1.26100% confidence
30286 Shoreline Drive, Menifee, CA, 92584
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1000525358
$387.74
29200 Beryl Street, Menifee, CA, 92584
Held by Loancare LLC
Outstanding official checks · ID 1032686628
$387.72
2 possible associated properties
At this address
- Arteaga, Laura$2.0098% confidence
29200 Beryl Street, Menifee, CA, 92584
- Arteaga, Laura$237.5798% confidence
29200 Beryl 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.
- Arteaga, Laura$2.0098% confidence
30243 Marne Way, Menifee, CA, 92584
Held by Wells Fargo Bank NA
Co-owner on this record: Miller, Jayme C
Cashier's checks · ID 1001180418
$387.30
3 possible associated properties
At this address
- Miller, Kathryn M$0.0598% confidence
30243 Marne Way, Menifee, CA, 92584
- Miller, Jayme C$16.7791% confidence
30243 Marne Way, Menifee, CA, 92584
- Miller, Jayme C$387.3091% confidence
30243 Marne 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.
- Miller, Kathryn M$0.0598% confidence
30243 Marne Way, Menifee, CA, 92584
Held by Wells Fargo Bank NA
Co-owner on this record: Miller, Kathryn M
Cashier's checks · ID 1001180418
$387.30
6 possible associated properties
Same owner name elsewhere
- Miller, Jayme C$6.45100% confidence
28811 Sherborn Court, Menifee, CA, 92584
- Miller, Jayme C$15.48100% confidence
28811 Sherborn Court, Menifee, CA, 92584
- Miller, Jayme C$15.48100% confidence
28811 Sherborn Court, Menifee, CA, 92584
At this address
- Miller, Jayme C$16.7798% confidence
30243 Marne Way, Menifee, CA, 92584
- Miller, Kathryn M$0.0591% confidence
30243 Marne Way, Menifee, CA, 92584
- Miller, Kathryn M$387.3091% confidence
30243 Marne 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.
- Miller, Jayme C$6.45100% confidence
30138 Marne Way, Menifee, CA, 92584
Held by Southwest Gas Corporation
Utility deposit · ID 1019631797
$387.17
1 possible associated property
At this address
- Garcia, William$29.1698% confidence
30138 Marne 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.
- Garcia, William$29.1698% confidence
33282 Lazurite Way, Menifee, CA, 92584
Held by Government Employees Insurance Company
Individual policy benefit/Clm · ID 1018353375
$387.03
30576 Byers Street, Menifee, CA, 92584
Held by Wex Inc
Misc outstanding checks · ID 1020911921
$387.00
30037 Via Amante, Menifee, CA, 92584
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Reber, Alyssa J
Escrow accounts · ID 1000203855
$386.63
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$321.1198% 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 1000203855
$386.63
3 possible associated properties
At this address
- Reber, Alyssa J$0.9698% confidence
30037 Via Amante, Menifee, CA, 92584
- Reber, Alyssa J$321.1198% 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
30651 Carriage Hill Drive, Menifee, CA, 92584
Held by Loancare LLC
Outstanding official checks · ID 1044389049
$386.38
2 possible associated properties
At this address
- Tiet, David$88.5198% confidence
30651 Carriage Hill Drive, Menifee, CA, 92584
- Tiet, Ladinore$0.1391% confidence
30651 Carriage Hill Drive, Menifee, CA, 92584
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tiet, David$88.5198% confidence
27936 Calm Horizon Drive, Menifee, CA, 92584
Held by Avitus Inc
Wages, payroll, salaries · ID 1028610859
$386.29
29080 Celestial Drive, Menifee, CA, 92584
Held by Fidelity National Title Insurance Compan
Misc outstanding checks · ID 963874028
$386.27
28932 Raintree Drive, Menifee, CA, 92584
Held by Chicago Title Insurance Company
Misc outstanding checks · ID 963584883
$386.00
2 possible associated properties
Same owner name elsewhere
- Fowler, Lloyd R$19.0898% confidence
20411 Mobile Street, Winnetka, CA, 91306
- Fowler, Lloyd R$394.3298% confidence
3924 Stratton Drive, Riverside, CA, 92505
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fowler, Lloyd R$19.0898% confidence
29691 Rock Canyon Road, Menifee, CA, 92584
Held by Southern California Edison Company
Utility deposit · ID 992378664
$386.00
1 possible associated property
Same owner name elsewhere
- Gruber, August$426.6098% confidence
5321 11th Avenue, Sacramento, CA, 95820
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gruber, August$426.6098% confidence
27436 Freedom Lane, Menifee, CA, 92584
Held by The Bancorp Bank
Misc intangible property · ID 1017516713
$385.65
1 possible associated property
Same owner name elsewhere
- Nighswonger, Bryan$128.20100% confidence
25341 Robinson Creek Lane, Menifee, CA, 92584
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nighswonger, Bryan$128.20100% confidence
29135 Paradise Canyon Drive, Menifee, CA, 92584
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments · ID 1045578365
$385.52
1 possible associated property
At this address
- Johnson, Sonja$50.0091% confidence
29135 Paradise Canyon Drive, Menifee, CA, 92584
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Johnson, Sonja$50.0091% confidence
0, Menifee, CA, 92586
Held by Phoenix Settlement Admin Mora V. Igt
Wages, payroll, salaries · ID 1084319712
$385.34
30105 Night Passage Circle, Menifee, CA, 92584
Held by Jpmorgan Chase Bank NA (500005)
Co-owner on this record: Morton, Betty J
Refunds due · ID 1013785364
$385.27
3 possible associated properties
At this address
- Morton, Dennis N$488.8198% confidence
30105 Night Passage Circle, Menifee, CA, 92584
- Morton, Betty J$488.8191% confidence
30105 Night Passage Circle, Menifee, CA, 92584
- Morton, Betty J$385.2791% confidence
30105 Night Passage 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.
- Morton, Dennis N$488.8198% confidence
30105 Night Passage Circle, Menifee, CA, 92584
Held by Jpmorgan Chase Bank NA (500005)
Co-owner on this record: Morton, Dennis N
Refunds due · ID 1013785364
$385.27
3 possible associated properties
At this address
- Morton, Betty J$488.8198% confidence
30105 Night Passage Circle, Menifee, CA, 92584
- Morton, Dennis N$488.8191% confidence
30105 Night Passage Circle, Menifee, CA, 92584
- Morton, Dennis N$385.2791% confidence
30105 Night Passage 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.
- Morton, Betty J$488.8198% confidence
26960 McCall Court, Menifee, CA, 92586
Held by Wells Fargo Bank NA
Cashier's checks · ID 1020116258
$385.21
1 possible associated property
At this address
- Clarke, Keith$10.0095% confidence
26960 McCall 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.
- Clarke, Keith$10.0095% confidence
30494 Village Terrace Drive, Menifee, CA, 92584
Held by Riverside Care Group LLC
Wages, payroll, salaries · ID 1047189643
$385.18
1 possible associated property
At this address
- Hairston, Heath$0.1191% confidence
30494 Village 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.
- Hairston, Heath$0.1191% confidence
31383 Shadow Ridge Lane, Menifee, CA, 92584
Held by Jack Gosch Ford Inc
Refunds due · ID 961504220
$385.00
3 possible associated properties
Same owner name elsewhere
- Sledge, Michael D$1.92100% confidence
31383 Shadow Ridge Drive, Menifee, CA, 92584
- Sledge, Michael D$2.08100% confidence
31383 Shadow Ridge Drive, Menifee, CA, 92584
- Sledge, Michael D$0.02100% confidence
31383 Shadow 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.
- Sledge, Michael D$1.92100% confidence
29398 Fall River Lane, Menifee, CA, 92584
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Rodriguez, Kiesha
Cashier's checks · ID 1043800676
$384.96
2 possible associated properties
At this address
- Rodriguez, Steven$27.2798% confidence
29398 Fall River Lane, Menifee, CA, 92584
- Rodriguez, Kiesha$384.9691% confidence
29398 Fall River 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.
- Rodriguez, Steven$27.2798% confidence
29398 Fall River Lane, Menifee, CA, 92584
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Rodriguez, Steven
Cashier's checks · ID 1043800676
$384.96
2 possible associated properties
At this address
- Rodriguez, Steven$384.9691% confidence
29398 Fall River Lane, Menifee, CA, 92584
- Rodriguez, Steven$27.2791% confidence
29398 Fall River 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.
- Rodriguez, Steven$384.9691% confidence
31838 Livingston Street, Menifee, CA, 92584
Held by Freedom Mortgage Corporation
Misc outstanding checks · ID 1044234389
$384.81
2 possible associated properties
At this address
- Sarver, Ryan A$120.0095% confidence
31838 Livingston Street, Menifee, CA, 92584
- Sarver, Ryan A$80.4395% confidence
31838 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.
- Sarver, Ryan A$120.0095% confidence
28211 Summitrose Drive, Menifee, CA, 92584
Held by Athene Annuity And Life Co
Individual policy benefit/Clm · ID 1039829801
$384.77
6 possible associated properties
Same owner name elsewhere
- Walker, Thomas A$123.00100% confidence
29283 Hidden Lake Drive, Menifee, CA, 92584
- Walker, Thomas A$1.9298% confidence
1420 Markham Ravine Drive, Lincoln, CA, 95648
- Walker, Thomas A$0.4998% confidence
1299 Antelope Creek Drive Apt 31, Roseville, CA, 95678
At this address
- Walker, Thomas A$384.7798% confidence
28211 Summitrose Drive, Menifee, CA, 92584
- Walker, Thomas A$384.7798% confidence
28211 Summitrose Drive, Menifee, CA, 92584
- Walker, Alicia B$2.3491% confidence
28211 Summitrose 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.
- Walker, Thomas A$123.00100% confidence
28211 Summitrose Drive, Menifee, CA, 92584
Held by Athene Annuity And Life Co
Individual policy benefit/Clm · ID 1039829802
$384.77
6 possible associated properties
Same owner name elsewhere
- Walker, Thomas A$123.00100% confidence
29283 Hidden Lake Drive, Menifee, CA, 92584
- Walker, Thomas A$289.0098% confidence
12795 Reservoir, Pomona, CA
- Walker, Thomas A$169.0098% confidence
334 More Drive, Coulder Creek, CA, 95006
At this address
- Walker, Thomas A$384.7798% confidence
28211 Summitrose Drive, Menifee, CA, 92584
- Walker, Thomas A$384.7798% confidence
28211 Summitrose Drive, Menifee, CA, 92584
- Walker, Alicia B$2.3491% confidence
28211 Summitrose 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.
- Walker, Thomas A$123.00100% confidence
28211 Summitrose Drive, Menifee, CA, 92584
Held by Athene Annuity And Life Co
Individual policy benefit/Clm · ID 1039829803
$384.77
6 possible associated properties
Same owner name elsewhere
- Walker, Thomas A$123.00100% confidence
29283 Hidden Lake Drive, Menifee, CA, 92584
- Walker, Thomas A$289.0098% confidence
12795 Reservoir, Pomona, CA
- Walker, Thomas A$499.0098% confidence
334 More Drive, Coulder Creek, CA, 95006
At this address
- Walker, Thomas A$384.7798% confidence
28211 Summitrose Drive, Menifee, CA, 92584
- Walker, Thomas A$384.7798% confidence
28211 Summitrose Drive, Menifee, CA, 92584
- Walker, Alicia B$2.3491% confidence
28211 Summitrose 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.
- Walker, Thomas A$123.00100% confidence
31380 Pleasant Valley Road, Menifee, CA, 92584
Held by Allstate Indemnity Company
Premium refunds · ID 982970873
$384.53
1 possible associated property
Same owner name elsewhere
- Woodbury, Boh$209.8898% confidence
801 North Loara Street Apt 130, Anaheim, CA, 92801
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Woodbury, Boh$209.8898% confidence
26191 Janney Drive, Menifee, CA, 92586
Held by Union Bank N.a.
Co-owner on this record: Tovar, Nicole M
Outstanding official checks · ID 1019300519
$383.84
3 possible associated properties
At this address
- Tovar, Esteven$20.7498% confidence
26191 Janney Drive, Menifee, CA, 92586
- Tovar, Nicole M$383.8491% confidence
26191 Janney Drive, Menifee, CA, 92586
- Tovar, Nicole$11.2791% confidence
26191 Janney 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.
- Tovar, Esteven$20.7498% confidence
26191 Janney Drive, Menifee, CA, 92586
Held by Union Bank N.a.
Co-owner on this record: Tovar, Esteven
Outstanding official checks · ID 1019300519
$383.84
3 possible associated properties
At this address
- Tovar, Nicole$11.2795% confidence
26191 Janney Drive, Menifee, CA, 92586
- Tovar, Esteven$383.8491% confidence
26191 Janney Drive, Menifee, CA, 92586
- Tovar, Esteven$20.7491% confidence
26191 Janney 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.
- Tovar, Nicole$11.2795% confidence
27833 Point Breeze Drive, Menifee, CA, 92585
Held by Flagstar Bank FSB
Cashier's checks · ID 1020878847
$383.59
5 possible associated properties
Same owner name elsewhere
- Levesque, Scott$1.12100% confidence
27833 Point Breeze Drive, Sun City, CA, 92585
- Levesque, Scott$5.5098% confidence
14339 El Dorado Drive, Victorville, CA, 92395
- Levesque, Scott$5.0098% confidence
15195 Joy Street Unit B, Lake Elsinore, CA, 92530
At this address
- Levesque, Scott$10.0098% confidence
27833 Point Breeze Drive, Menifee, CA, 92585
- Levesque, Scott$51.8898% confidence
27833 Point Breeze 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.
- Levesque, Scott$1.12100% confidence
26862 Mountain Glen Drive, Menifee, CA, 92584
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012380747
$383.56
3 possible associated properties
Same owner name elsewhere
- Martinez, Raymond D$0.1298% confidence
34525 Via Espinoza, Capo Beach, CA, 92624
- Martinez, Raymond D$5.4298% confidence
34525 Via Espinoza, Capo Beach, CA, 92624
- Martinez, Raymond D$5.2598% confidence
5667 Tonopah Drive, San Jose, CA, 95123
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Raymond D$0.1298% confidence
28583 North Port Lane, Menifee, CA, 92584
Held by Liberty Mutual Insurance Co.
Worker's compensation benefits · ID 954142072
$383.52
29658 Painted Desert Drive, Menifee, CA, 92584
Held by Bell & Cook V Redfin Corp
Misc outstanding checks · ID 1057063188
$383.21
28311 Red Apple Road, Menifee, CA, 92585
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm · ID 1040384951
$383.13
1 possible associated property
At this address
- Ramos, Mejia Erik$0.3291% confidence
28311 Red Apple 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.
- Ramos, Mejia Erik$0.3291% confidence
30141 Antelope Road, Menifee, CA, 92584
Held by Life USA
Shares exchanged for shares · ID 12498215
$382.86
3 possible associated properties
Same owner name elsewhere
- Durivage, Frances H$53.8098% confidence
PO Box 456, Sun City, CA, 92586
- Durivage, Frances H$222.9498% confidence
28377 Encanto Drive Apt 203C, Sun City, CA
- Durivage, Frances H$48.8198% confidence
28377 Encanto Drive Apt C203, Sun City, CA, 92586
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Durivage, Frances H$53.8098% confidence
31125 Little Camille Way, Menifee, CA, 92584
Held by Paypal Inc
Misc intangible property · ID 1009167398
$382.81
3 possible associated properties
Same owner name elsewhere
- Santos, Maribel$632.4798% confidence
#### Sandario ####, Laredo, TX, 78041
- Santos, Maribel$251.8898% confidence
1420 Lockwood Street, Stephenville, TX, 76401
- Santos, Maribel$894.0898% confidence
Belden 8335 Col Buenavista, Nuevo Laredo, 88000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Santos, Maribel$632.4798% confidence
30141 Antelope D 232, Menifee, CA, 92584
Held by Fire Insurance Exchange
Refunds · ID 17596569
$382.41
25674 Mesa Edge Court, Menifee, CA, 92585
Held by Fifth Third Bancorp
Checking accounts · ID 1044828250
$382.40
1 possible associated property
At this address
- Young, Justin$0.6891% confidence
25674 Mesa Edge 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.
- Young, Justin$0.6891% confidence
27440 Keller Road, Menifee, CA, 92584
Held by Best Buy Co Inc & Subsidiaries
Refunds due · ID 1021913770
$382.37
2 possible associated properties
At this address
- Jonsson, Richard$2.8595% confidence
27440 Keller Road, Menifee, CA, 92584
- Jonsson, Rick$14.8391% confidence
27440 Keller 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.
- Jonsson, Richard$2.8595% confidence
27559 Grosse Point Drive, Menifee, CA, 92586
Held by Pulido V Stone Brewing Co LLC Fund
Misc outstanding checks · ID 1031974773
$382.33