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
29268 Bouris Drive, Menifee, CA, 92584
Held by First American Title Company
Co-owner on this record: Bermeo, Luis
Escrow accounts · ID 992225425
$406.30
3 possible associated properties
Same owner name elsewhere
- Lara, Ingrid$4.8598% confidence
26901 Malibu Hills Road, Calabasas Hills, CA, 91301
- Lara, Ingrid$0.5298% confidence
412 Shaker Heights Way, Modesto, CA, 95358
- Lara, Ingrid$0.7498% confidence
5091 Bordeaux Avenue, Irvine, CA, 92714
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lara, Ingrid$4.8598% confidence
International, Auto CraftersCA
29738 Haun Road Suite B, Menifee, CA, 92586
Held by Government Employees Insurance Company
Individual policy benefit/Clm · ID 1018353123
$406.21
3 possible associated properties
Same owner name elsewhere
- International, Auto Crafters$1,103.2098% confidence
CA
- International, Auto Crafters$2,289.9998% confidence
14156 Business Center Drive, Moreno Valley, CA, 92553
- International, Auto Crafters$1,998.2198% confidence
14156 Business Center Drive, Moreno Valley, CA, 92553
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- International, Auto Crafters$1,103.2098% confidence
29966 Blackheath Drive, Menifee, CA, 92584
Held by Allstate Insurance Company
Individual policy benefit/Clm · ID 993105746
$406.14
6 possible associated properties
Same owner name elsewhere
- Thomas, Gregory D$157.0098% confidence
##### Northwood Forest Apt ###, Houston, TX, 77039
- Thomas, Gregory D$4,034.1098% confidence
#### Canyon Creek Drive Apt ###, Temple, TX, 76502
- Thomas, Gregory D$1,023.8498% confidence
8850 Van Nuys Boulevard, Van Nuys, CA, 91402
At this address
- Thomas, Gregory D$1.0098% confidence
29966 Blackheath Drive, Menifee, CA, 92584
- Thomas, Gregory D$296.0098% confidence
29966 Blackheath Drive, Menifee, CA, 92584
- Thomas, Gregory$97.4495% confidence
29966 Blackheath Drive, Menifee, CA, 92584
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thomas, Gregory D$157.0098% confidence
28472 Ripple Brook Lane, Menifee, CA, 92585
Held by First Citizens Bank & Trust Company
Checking accounts · ID 1009196339
$405.77
30448 Bristol Gate Lane, Menifee, CA, 92584
Held by Freedom Mortgage Corporation
Misc outstanding checks · ID 1044235557
$405.11
4 possible associated properties
Same owner name elsewhere
- Yasinosky, Stephen L$2,029.4898% confidence
34229 Pheasant Run Circle, Wildomar, CA, 92595
At this address
- Yasinosky, Stephen L$13.2198% confidence
30448 Bristol Gate Lane, Menifee, CA, 92584
- Yasinosky, Stephen L$85.0098% confidence
30448 Bristol Gate Lane, Menifee, CA, 92584
- Yasinosky, Stephen L$25.0098% confidence
30448 Bristol Gate 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.
- Yasinosky, Stephen L$2,029.4898% confidence
28258 Inspiration Lake Drive, Menifee, CA, 92584
Held by Fdic-10015-Wamu
Co-owner on this record: Trapp, Regina A
Checking accounts · ID 959697059
$405.03
1 possible associated property
At this address
- Trapp, Regina A$405.0391% confidence
28258 Inspiration Lake 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.
- Trapp, Regina A$405.0391% confidence
28258 Inspiration Lake Drive, Menifee, CA, 92584
Held by Fdic-10015-Wamu
Co-owner on this record: Trapp, Richard G
Checking accounts · ID 959697059
$405.03
2 possible associated properties
Same owner name elsewhere
- Trapp, Regina A$131.5398% confidence
974 Cheyenne Street, Costa Mesa, CA, 92626
At this address
- Trapp, Richard G$405.0391% confidence
28258 Inspiration Lake 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.
- Trapp, Regina A$131.5398% confidence
Profesional Med Lega L InterpCA
29650 Cottonwood Cove Drive, Menifee, CA, 92584
Held by Cypress Insurance Company
Individual policy benefit/Clm · ID 1001372774
$405.00
Kfama Cailfornia CorporationCA
29932 Fox Creek Drive, Menifee, CA, 92586
Held by Central Escrow Group Inc.
Escrow funds · ID 1021915197
$405.00
27968 Breakwater Court, Menifee, CA, 92585
Held by Discover Bank
Misc outstanding checks · ID 1020328781
$404.86
3 possible associated properties
At this address
- Aiken, Janet$19.9991% confidence
27968 Breakwater Court, Menifee, CA, 92585
- Aiken, Janet A$1,941.2291% confidence
27968 Breakwater Court, Menifee, CA, 92585
- Aiken, Greg$23.7891% confidence
27968 Breakwater 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.
- Aiken, Janet$19.9991% confidence
Pfs Investments Cust For The Roth IRA OfCA
25435 Lone Acres Road, Menifee, CA, 92584
Held by Primerica Shareholder Services
Co-owner on this record: Delaresma, Winchell F
Roth IRA - Cash · ID 1004789612
$404.40
30470 Bayport Lane, Menifee, CA, 92584
Held by Jpmorgan Chase Bank NA (500005)
Refunds due · ID 1004675111
$404.01
1 possible associated property
At this address
- Turrey, Steven$11.0098% confidence
30470 Bayport 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.
- Turrey, Steven$11.0098% confidence
28444 Jenny Lane, Menifee, CA, 92584
Held by Sagesure Insurance Managers LLC
Premium refunds · ID 1044217252
$404.00
27101 Great Plains Court, Menifee, CA, 92585
Held by Amazon.com Inc. And Subsidiaries
Accounts payable · ID 1045202855
$403.92
3 possible associated properties
Same owner name elsewhere
- Acevedo, Gilbert$288.7398% confidence
3914 Winter Park Lane, Addison, TX, 75001
- Acevedo, Gilbert$1,466.0798% confidence
- Acevedo, Gilbert$493.1698% confidence
317 Hillcrest Avenue, Dalhart, TX, 79022
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Acevedo, Gilbert$288.7398% confidence
30105 Night Passage Circle, Menifee, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1046958440
$403.37
2 possible associated properties
At this address
- Borro, Christian$17.4298% confidence
30105 Night Passage Circle, Menifee, CA, 00000
- Borro, Christian$11.5598% confidence
30105 Night Passage Circle, Menifee, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Borro, Christian$17.4298% confidence
30140 Cheveley Park Street, Menifee, CA, 92584
Held by State Farm Mutual Automobile Ins
Co-owner on this record: Kow, Wen
Premium refunds · ID 986428498
$403.00
3 possible associated properties
Same owner name elsewhere
- Tsai, Hui Min$20,534.5498% confidence
700 West Emerson Avenue Apt 13, Monterey Park, CA, 91754
- Tsai, Hui Min$836.5998% confidence
836 Naomi Avenue A, Arcadia, CA, 91007
- Tsai, Hui-Min$191.4798% confidence
7074 Chial Lane, San Jose, CA, 95129
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tsai, Hui Min$20,534.5498% confidence
30243 Lakeport Street, Menifee, CA, 92584
Held by Jpmorgan Chase Bank N.a. (703)
Co-owner on this record: Munoz, Alicia G
Savings accounts · ID 972602781
$402.90
4 possible associated properties
Same owner name elsewhere
- Munoz, Hugo C$0.0198% confidence
6603 Alfonso Drive, Chino, CA, 91710
At this address
- Munoz, Alicia$5.0091% confidence
30243 Lakeport Street, Menifee, CA, 92584
- Munoz, Victor$0.4891% confidence
30243 Lakeport Street, Menifee, CA, 92584
- Munoz, Victor$13.1991% confidence
30243 Lakeport 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.
- Munoz, Hugo C$0.0198% confidence
30243 Lakeport Street, Menifee, CA, 92584
Held by Jpmorgan Chase Bank N.a. (703)
Co-owner on this record: Munoz, Hugo C
Savings accounts · ID 972602781
$402.90
6 possible associated properties
Same owner name elsewhere
- Munoz, Alicia G$0.1098% confidence
9292 Holden Court, Delhi, CA, 95315
- Munoz, Alicia G$7.0598% confidence
33871 Sundrop Avenue, Murrieta, CA, 92563
- Munoz, Alicia G$32.3698% confidence
680 1 2 East 53rd Street, Los Angeles, CA, 90011
At this address
- Munoz, Alicia$5.0095% confidence
30243 Lakeport Street, Menifee, CA, 92584
- Munoz, Victor$0.4891% confidence
30243 Lakeport Street, Menifee, CA, 92584
- Munoz, Victor$13.1991% confidence
30243 Lakeport 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.
- Munoz, Alicia G$0.1098% confidence
29060 Golden Pebble Court, Menifee, CA, 92584
Held by Bank Of America - North Carolina
Refunds due · ID 994701154
$402.72
Menifee Valley Medical CenterCA
28400 McCall Boulevard, Menifee, CA, 92585
Held by Edaptive Systems, LLC
Misc outstanding checks · ID 1013595706
$402.60
5 possible associated properties
Same owner name elsewhere
- Menifee Valley Medical Center$232.90100% confidence
28400 McCall Boulevard, Sun City, CA, 92585
- Menifee Valley Medical Center$77.78100% confidence
28400 McCall Boulevard, Sun City, CA, 92585
At this address
- Menifee Valley Medical Center$1,287.4898% confidence
28400 McCall Boulevard, Menifee, CA, 92585
- Menifee Valley Medical Center$15.0098% confidence
28400 McCall Boulevard, Menifee, CA, 92585
- Menifee Valley Medical Center$15.0098% confidence
28400 McCall Boulevard, 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.
- Menifee Valley Medical Center$232.90100% confidence
31212 Twilight Vista Drive, Menifee, CA, 92584
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 991106316
$402.56
C/o Clara Ahn 29839 Camino Cristal, Menifee, CA, 92584
Held by First Data Merchant Services
Refunds due · ID 965811641
$402.51
27074 Swift Street, Menifee, CA, 92584
Held by Interinsurance Exchange Of The Automobil
Co-owner on this record: Alaniz, Adolfo
Premium refunds · ID 986239089
$402.50
5 possible associated properties
Same owner name elsewhere
- Sainz, Leticia$2.0098% confidence
901 West Paramount Street, Azusa, CA, 91702
- Sainz, Leticia$7.3398% confidence
00000
- Sainz, Leticia$1.0198% confidence
00000
At this address
- Sainz, Leticia$0.6198% confidence
27074 Swift Street, Menifee, CA, 92584
- Sainz, Leticia$30.0098% confidence
27074 Swift 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.
- Sainz, Leticia$2.0098% confidence
27074 Swift Street, Menifee, CA, 92584
Held by Interinsurance Exchange Of The Automobil
Co-owner on this record: Sainz, Leticia
Premium refunds · ID 986239089
$402.50
3 possible associated properties
Same owner name elsewhere
- Alaniz, Adolfo$2.3398% confidence
38720 Frontier Avenue, Palmdale, CA, 93550
- Alaniz, Adolfo$8.6598% confidence
7257 Middlebury Way, San Jose, CA, 95139
- Alaniz, Adolfo$61.4598% confidence
10012 San Fernando Street, Lamont, CA, 93241
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alaniz, Adolfo$2.3398% confidence
30773 Young Dove Street, Menifee, CA, 92584
Held by Sallie Mae Bank
Savings accounts · ID 1043352512
$402.40
2 possible associated properties
At this address
- Anderson, Daniel$0.0991% confidence
30773 Young Dove Street, Menifee, CA, 92584
- Anderson, Daniel$18.7791% confidence
30773 Young Dove 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.
- Anderson, Daniel$0.0991% confidence
29735 Cottonwood Cove Drive, Menifee, CA, 92584
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 969931986
$402.37
26944 Hanford Street, Menifee, CA, 92584
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1025736172
$402.00
2 possible associated properties
At this address
- Vega, Armando$331.2098% confidence
26944 Hanford Street, Menifee, CA, 92584
- Vega, Armando$199.0098% confidence
26944 Hanford 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.
- Vega, Armando$331.2098% confidence
28855 Escalante Road, Menifee, CA, 92587
Held by Global Lending Services
Misc outstanding checks · ID 1064765799
$402.00
1 possible associated property
At this address
- Angela, Williams$27.8098% confidence
28855 Escalante Road, Menifee, CA, 92587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Angela, Williams$27.8098% confidence
C/o Christopher Carnes, Menifee, CA, 92584
Held by Willamette Valley Vineyards Inc
Underlying shares or outstanding certificates · ID 1025561407
$401.86
33191 Buckwheat Road, Menifee, CA, 92584
Held by Citibank N A
Accounts-receivable credit balance · ID 1043427414
$401.67
3 possible associated properties
At this address
- Moore, Kim$1.1091% confidence
33191 Buckwheat Road, Menifee, CA, 92584
- Moore, Kimberly J$2.5391% confidence
33191 Buckwheat Road, Menifee, CA, 92584
- Moore, Kimberly$8.8591% confidence
33191 Buckwheat 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.
- Moore, Kim$1.1091% confidence
26785 Southbrook Court, Menifee, CA, 92584
Held by U.s. Bank NA
Co-owner on this record: Spurgeon, Amanda L
Escrow accounts · ID 987908790
$401.29
6 possible associated properties
Same owner name elsewhere
- Spurgeon, Brian$1.0098% confidence
4650 Golden Sky Way Unit 136, San Diego, CA, 92154
- Spurgeon, Brian$1.5598% confidence
43 Calle Cinco De Mayo, Oak View, CA, 93022
- Spurgeon, Brian$30.0098% confidence
CA, 00000
At this address
- Spurgeon, Brian$798.8498% confidence
26785 Southbrook Court, Menifee, CA, 92584
- Spurgeon, Brian$91.8298% confidence
26785 Southbrook Court, Menifee, CA, 92584
- Spurgeon, Amanda L$798.8491% confidence
26785 Southbrook 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.
- Spurgeon, Brian$1.0098% confidence
26785 Southbrook Court, Menifee, CA, 92584
Held by U.s. Bank NA
Co-owner on this record: Spurgeon, Brian
Escrow accounts · ID 987908790
$401.29
4 possible associated properties
Same owner name elsewhere
- Spurgeon, Amanda L$91.82100% confidence
26785 Southbrook Court, Menifee, CO, 92584
At this address
- Spurgeon, Amanda L$798.8498% confidence
26785 Southbrook Court, Menifee, CA, 92584
- Spurgeon, Brian$798.8491% confidence
26785 Southbrook Court, Menifee, CA, 92584
- Spurgeon, Brian$401.2991% confidence
26785 Southbrook 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.
- Spurgeon, Amanda L$91.82100% confidence
30377 Shoreline Drive, Menifee, CA, 92584
Held by Green Dot Bank
Checking accounts · ID 1045397460
$401.10
California, Diagnostic ImagingCA
26870 Cherry Hills Boulevard, Menifee, CA, 92586
Held by Meduit Group LLC
Accounts payable · ID 1043540206
$401.02
5 possible associated properties
Same owner name elsewhere
- California, Diagnostic Imaging$23.6098% confidence
PO Box 5010, Glendora, CA, 91740
- California, Diagnostic Imaging$15.0098% confidence
Box 5010, Glendora, CA, 91740
- California, Diagnostic Imaging$51.1798% confidence
828 South Grand Avenue Suite 104, Glendora, CA, 91740
At this address
- California, Diagnostic Imaging$117.9998% confidence
26870 Cherry Hills Boulevard, Menifee, CA, 92586
- California, Diagnostic Imaging$18.6398% confidence
26870 Cherry Hills Boulevard, Menifee, CA, 92586
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- California, Diagnostic Imaging$23.6098% confidence
33207 Breighton Wood Street, Menifee, CA, 92584
Held by First American Title Company
Escrow accounts · ID 961718356
$400.65
29161 Peppergrass Avenue, Menifee, CA, 92584
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1025733636
$400.49
32841 Pitman Lane, Menifee, CA, 92584
Held by Wells Fargo Bank, NA (apecs 1009)
Co-owner on this record: Prouty, Kysle M
Savings accounts · ID 1011085839
$400.27
2 possible associated properties
At this address
- Sison, Kysle Mae$0.0791% confidence
32841 Pitman Lane, Menifee, CA, 92584
- Sison, Kysle Mae$2.1091% confidence
32841 Pitman Lane, Menifee, CA, 92584
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sison, Kysle Mae$0.0791% confidence
32841 Pitman Lane, Menifee, CA, 92584
Held by Wells Fargo Bank, NA (apecs 1009)
Co-owner on this record: Sison, Keahlani C FBO
Savings accounts · ID 1011085839
$400.27
3 possible associated properties
Same owner name elsewhere
- Prouty, Kysle M$27.2598% confidence
2722 Greenmeadow Road, Lakewood, CA, 94509
At this address
- Prouty, Casimiro$2.1091% confidence
32841 Pitman Lane, Menifee, CA, 92584
- Prouty, Mae$51.2791% confidence
32841 Pitman Lane, Menifee, CA, 92584
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Prouty, Kysle M$27.2598% confidence
28525 Avenida Estrella, Menifee, CA, 92587
Held by The Signal LP
Premium refunds · ID 1025486601
$400.14
28298 Feldspar Drive, Menifee, CA, 92584
Held by Cayon Park
Refunds due · ID 1035605925
$400.11
2 possible associated properties
At this address
- Ramirez, Christian$287.1898% confidence
28298 Feldspar Drive, Menifee, CA, 92584
- Ramirez, Christian$400.1198% confidence
28298 Feldspar 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.
- Ramirez, Christian$287.1898% confidence
28298 Feldspar Drive, Menifee, CA, 92584
Held by Cayon Park
Refunds due · ID 1041527704
$400.11
2 possible associated properties
At this address
- Ramirez, Christian$287.1898% confidence
28298 Feldspar Drive, Menifee, CA, 92584
- Ramirez, Christian$400.1198% confidence
28298 Feldspar 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.
- Ramirez, Christian$287.1898% confidence
Rory Christiansen 33045 Briggs Road, Menifee, CA, 92584
Held by At&t Mobility LLC
Accounts payable · ID 954944319
$400.00
3 possible associated properties
Same owner name elsewhere
- Christiansen, Rory$1.3498% confidence
11136 Hesby Street Apt 314, North Hollywood, CA, 91601
- Christiansen, Rory$1.4198% confidence
11136 Hesby Street Apt 314, North Hollywood, CA, 91601
- Christiansen, Rory$14.0198% confidence
2341 Turk Boulevard, San Francisco, CA, 94118
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Christiansen, Rory$1.3498% confidence
26807 Madera Court, Menifee, CA, 92584
Held by Fidelity National Title Company
Co-owner on this record: Avila, John
Escrow accounts · ID 955990497
$400.00
3 possible associated properties
Same owner name elsewhere
- Revcare Inc$1,260.0098% confidence
5400 Orange Avenue, Cyrpress, CA, 90630
- Revcare Inc$1,792.0098% confidence
- Revcare Inc$2,132.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Revcare Inc$1,260.0098% confidence
Unknown, Menifee, CA
Held by Equifax Inc
Accounts-receivable credit balance · ID 960812952
$400.00
27757 Aspel Road Apt 1922, Menifee, CA, 92585
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Arceo, Alejandro
Misc outstanding checks · ID 984673761
$400.00
31209 Durham Drive, Menifee, CA, 92584
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984676428
$400.00
1 possible associated property
At this address
- Bekefi, Gabriela V$34.6691% confidence
31209 Durham 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.
- Bekefi, Gabriela V$34.6691% confidence
29859 Berea Road, Menifee, CA, 92584
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Bowers, Anthony W
Misc outstanding checks · ID 984677839
$400.00
4 possible associated properties
Same owner name elsewhere
- Bowers, Jennifer R$5.9198% confidence
8105 Hillrose Street, Sunland, CA, 91040
At this address
- Bowers, Jennifer R$1.4898% confidence
29859 Berea Road, Menifee, CA, 92584
- Bowers, Jennifer$20.0095% confidence
29859 Berea Road, Menifee, CA, 92584
- Bowers, Jennifer$30.0095% confidence
29859 Berea Road, Menifee, CA, 92584
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bowers, Jennifer R$5.9198% confidence
30565 Spring Deep Terrace, Menifee, CA, 92584
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984679858
$400.00
31380 Daybreak Court, Menifee, CA, 92584
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984689823
$400.00
32758 Lamtarra Loop, Menifee, CA, 92584
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Flores, Rosa
Misc outstanding checks · ID 984691428
$400.00
30755 Lajoe Street, Menifee, CA, 92584
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984692862
$400.00
29426 Cresta Drive, Menifee, CA, 92584
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984696889
$400.00
2 possible associated properties
At this address
- Haiman, Shirley R$300.0095% confidence
29426 Cresta Drive, Menifee, CA, 92584
- Haiman, Shirley$29.2395% confidence
29426 Cresta 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.
- Haiman, Shirley R$300.0095% confidence
30706 Wavecrest Circle, Menifee, CA, 92584
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984710804
$400.00
3 possible associated properties
Same owner name elsewhere
- McDonald, Betty L$597.2498% confidence
2208 North Commonwealth Avenue, Los Angeles, CA, 90027
- McDonald, Betty L$1,244.7498% confidence
135 West Palm, Monrovia, CA, 91016
- McDonald, Betty L$550.0298% confidence
6007 Carol Street, San Diego, CA, 92115
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McDonald, Betty L$597.2498% confidence
28835 Morningside Lane, Menifee, CA, 92584
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984721270
$400.00
29536 Camino Cristal, Menifee, CA, 92584
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984726620
$400.00
2 possible associated properties
At this address
- Sanchez, Miguel$0.2095% confidence
29536 Camino Cristal, Menifee, CA, 92584
- Sanchez, Miguel$0.0195% confidence
29536 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.
- Sanchez, Miguel$0.2095% confidence
27105 Lamdin Avenue, Menifee, CA, 92584
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Sotolongo, Olivia T
Misc outstanding checks · ID 984730078
$400.00
1 possible associated property
At this address
- Sotolongo, Raul A$28.8398% confidence
27105 Lamdin Avenue, Menifee, CA, 92584
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sotolongo, Raul A$28.8398% confidence
28676 Corte Capri, Menifee, CA, 92584
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984739059
$400.00
28296 Northmoore Place, Menifee, CA, 92584
Held by Frontier Communications Corporation
Utility deposit · ID 998440711
$400.00
29464 El Presidio Lane, Menifee, CA, 92584
Held by Trans-Fast Remittance LLC
Refunds due · ID 1003849494
$400.00
2 possible associated properties
At this address
- Riberal, Frederick M$0.1591% confidence
29464 El Presidio Lane, Menifee, CA, 92584
- Riberal, Frederick M$240.9491% confidence
29464 El Presidio 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.
- Riberal, Frederick M$0.1591% confidence
29822 Cool Meadow Drive, Menifee, CA, 92584
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance · ID 1009515937
$400.00
2 possible associated properties
At this address
- Becker, Dennis$19.5595% confidence
29822 Cool Meadow Drive, Menifee, CA, 92584
- Becker, Ruby$7.5191% confidence
29822 Cool Meadow Drive, Menifee, CA, 92584
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Becker, Dennis$19.5595% confidence
25880 Waldon Road, Menifee, CA, 92584
Held by Vna Holding Inc. And Subsidiaries
Accounts payable · ID 1019396582
$400.00
3 possible associated properties
Same owner name elsewhere
- Double, M Towing$300.00100% confidence
25880 Waldon Road Margari Morales, Menifee, CA, 92584
- Double, M Towing$98.1398% confidence
3655 Placentia Lane, Riverside, CA, 92501
At this address
- Double M Towing Inc$1.5595% confidence
25880 Waldon 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.
- Double, M Towing$300.00100% confidence
23833 Casa Bonita Avenue, Menifee, CA, 92587
Held by Sun West Mortgage Company Inc.
Accounts payable · ID 1025507836
$400.00
2 possible associated properties
At this address
- Fernandez, Mauricio$969.2498% confidence
23833 Casa Bonita Avenue, Menifee, CA, 92587
- Fernandez, Maurice$969.2491% confidence
23833 Casa Bonita Avenue, 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.
- Fernandez, Mauricio$969.2498% confidence
30256 Moon Star Circle, Menifee, CA, 92584
Held by Block Inc
Misc intangible property · ID 1028504568
$400.00
31567 Melvin Street, Menifee, CA, 92584
Held by Surgical Care Affiliates LLC
Accounts-receivable credit balance · ID 1036253806
$400.00
4 possible associated properties
Same owner name elsewhere
- Marsh, Jamie L$45.5298% confidence
151 Meadows Court, Fremont, CA, 94539
- Marsh, Jamie L$344.5698% confidence
00000
- Marsh, Jamie L$28.7198% confidence
40657 Caliente Way, Fremont, CA, 94539
At this address
- Marsh, Jamie$10.2695% confidence
31567 Melvin Street, Menifee, CA, 92584
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Marsh, Jamie L$45.5298% confidence
30910 Old Windmill Road, Menifee, CA, 92584
Held by Pathward
Misc intangible property · ID 1041083284
$400.00
2 possible associated properties
At this address
- Bellmyer, Theodore$9.0398% confidence
30910 Old Windmill Road, Menifee, CA, 92584
- Bellmyer, Theodore$4.5298% confidence
30910 Old Windmill 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.
- Bellmyer, Theodore$9.0398% confidence
30608 Whetstone Circle, Menifee, CA, 92584
Held by Pathward
Misc intangible property · ID 1041090978
$400.00
3 possible associated properties
At this address
- Hill, Brian$16.6098% confidence
30608 Whetstone Circle, Menifee, CA, 92584
- Hill, Carmen$3.0091% confidence
30608 Whetstone Circle, Menifee, CA, 92584
- Hill, Scotty Anthony$67.0891% confidence
30608 Whetstone 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.
- Hill, Brian$16.6098% confidence
25285 Forest Wood Circle, Menifee, CA, 92584
Held by Pathward
Misc intangible property · ID 1041136269
$400.00
31812 Cypress View Court, Menifee, CA, 92584
Held by Citibank N A
Accounts-receivable credit balance · ID 1043427578
$400.00
3 possible associated properties
At this address
- Mora, Isreal C$200.0098% confidence
31812 Cypress View Court, Menifee, CA, 92584
- Mora, Israel C$0.1591% confidence
31812 Cypress View Court, Menifee, CA, 92584
- Mora, Israel C$1.3591% confidence
31812 Cypress View 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.
- Mora, Isreal C$200.0098% confidence
31690 Victoria Place, Menifee, CA, 92584
Held by Bank Of America NA
Customer overpayments · ID 1045341703
$400.00
2 possible associated properties
At this address
- Jacobsen, Heatherly$3.4398% confidence
31690 Victoria Place, Menifee, CA, 92584
- Jacobsen, Kimberlyn J$12.4791% confidence
31690 Victoria Place, Menifee, CA, 92584
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jacobsen, Heatherly$3.4398% confidence
25783 Roundup Circle, Menifee, CA, 92584
Held by Walt Disney Company The
Vendor checks · ID 1045645998
$400.00
2 possible associated properties
At this address
- Gamez, Nicole$2.0998% confidence
25783 Roundup Circle, Menifee, CA, 92584
- Gamez, Nicole$4.0098% confidence
25783 Roundup 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.
- Gamez, Nicole$2.0998% confidence
29019 Shorecliff Circle, Menifee, CA, 92585
Held by Walt Disney Company The
Vendor checks · ID 1045653671
$400.00
3 possible associated properties
Same owner name elsewhere
- McCarthy, Madison$0.9498% confidence
6172 Cornell Drive, Huntingtn Bch, CA, 92647
- McCarthy, Madison$3.8798% confidence
16750 Kinzie Street, Northridge, CA, 91343
- McCarthy, Madison$1.0098% confidence
1536 Mathias Place, Rohnert Park, CA, 94928
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McCarthy, Madison$0.9498% confidence
24955 Fir Street, Menifee, CA, 92584
Held by Paypal
Misc intangible property · ID 1046453114
$400.00
31103 Hanover Lane, Menifee, CA, 92584
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1047123265
$400.00
4 possible associated properties
Same owner name elsewhere
- Truman, Russell A$84.7698% confidence
14553 Hillndale Way, Poway, CA, 92064
At this address
- Truman, Russell$5.4395% confidence
31103 Hanover Lane, Menifee, CA, 92584
- Truman, Russell$52.3395% confidence
31103 Hanover Lane, Menifee, CA, 92584
- Truman, Russell$23.0995% confidence
31103 Hanover 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.
- Truman, Russell A$84.7698% confidence
27709 Eagles Crest Drive, Menifee, CA, 92585
Held by Citibank N A
Cashier's checks · ID 1047369636
$400.00
32500 McKiernan Lane, Menifee, CA, 92584
Held by Ent Credit Union
Outstanding official checks · ID 1040529826
$399.37
29350 Coral Island Court, Menifee, CA, 92585
Held by Golden 1 Credit Union
Savings accounts · ID 1032256027
$399.27
30035 Wales Court, Menifee, CA, 92584
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1038323899
$399.05
28369 Panorama Hills Drive, Menifee, CA, 92584
Held by Ingredion Incorporated
Funds for liquidation · ID 985219389
$399.00
1 possible associated property
At this address
- Ruple, Joan$8.0091% confidence
28369 Panorama Hills Drive, Menifee, CA, 92584
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ruple, Joan$8.0091% confidence
25805 Glenburn Lane, Menifee, CA, 92584
Held by Sunrise Banks
Refunds due · ID 1045700050
$399.00
3 possible associated properties
At this address
- Jelderda, Johnny$428.0298% confidence
25805 Glenburn Lane, Menifee, CA, 92584
- Jelderda, John$31.6095% confidence
25805 Glenburn Lane, Menifee, CA, 92584
- Jelderda, John$20.0295% confidence
25805 Glenburn 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.
- Jelderda, Johnny$428.0298% confidence
24860 Springbrook Way, Menifee, CA, 92584
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012318584
$398.94
2 possible associated properties
At this address
- Alemany, Jennifer$1.5098% confidence
24860 Springbrook Way, Menifee, CA, 92584
- Alemany, Ricardo E$5.9091% confidence
24860 Springbrook 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.
- Alemany, Jennifer$1.5098% confidence
29901 Sugarfoot Court, Menifee, CA, 92586
Held by Vega V Jpmorgan Chase Bank NA Settlement Fund
Funds held in a fiduciary capacity · ID 1072231608
$398.71
25652 White Aspen Circle, Menifee, CA, 92584
Held by First American Title Company
Escrow accounts · ID 955548587
$398.22
27438 Mortensen Court, Menifee, CA, 92584
Held by Jpmorgan Chase & Co
Dividend reinvestment plan · ID 1010976430
$398.01
5 possible associated properties
Same owner name elsewhere
- Chapple, Kenneth J$49.0098% confidence
6750 North Autumn Avenue, Clovis, CA, 93611
- Chapple, Kenneth J$58.5298% confidence
323 Dewitt Avenue, Clovis, CA, 93612
At this address
- Chapple, Kenneth J$2.2798% confidence
27438 Mortensen Court, Menifee, CA, 92584
- Chapple, Kenneth J$2.2798% confidence
27438 Mortensen Court, Menifee, CA, 92584
- Chapple, Kenneth J$2.2798% confidence
27438 Mortensen Court, Menifee, CA, 92584
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chapple, Kenneth J$49.0098% confidence
29748 Cheshire Court, Menifee, CA, 92584
Held by First American Title Company
Escrow accounts · ID 955548582
$397.84
3 possible associated properties
Same owner name elsewhere
- Abawi, Nilofar$553.78100% confidence
13612 Silver Stirrup Drive, Corona, CA, 92883
- Abawi, Nilofar$1.0098% confidence
3854 Humboldt Drive, Huntington Beach, CA, 92649
- Abawi, Nilofar$38.0798% confidence
41610 Date Street Suite 105, 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.
- Abawi, Nilofar$553.78100% confidence
$397.44
2 possible associated properties
Same owner name elsewhere
- Amro, Hazem M$7.9198% confidence
P O Box 653, Sun City, CA
- Amro, Hazem M$0.0198% confidence
12555 Bougainvillea Way, Riverside, CA, 92503
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Amro, Hazem M$7.9198% confidence
29942 Corte Cruzada, Menifee, CA, 92584
Held by Metlife Inc
Securities · ID 16315975
$397.44
1 possible associated property
Same owner name elsewhere
- Moreman, Michael J$27.6598% confidence
25713 Mavick, Murrieta, CA, 92563
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moreman, Michael J$27.6598% confidence
29347 Grande Vista Avenue, Menifee, CA, 92584
Held by Jpmorgan Chase Bank N.a. (500009)
Customer overpayments · ID 991072656
$397.44
28384 Champions Drive, Menifee, CA, 92584
Held by Citibank N A
Accounts-receivable credit balance · ID 1023640644
$397.33
31281 East Pointe Court, Menifee, CA, 92584
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012375485
$397.13
1 possible associated property
At this address
- Ireland, Thomas$2.7191% confidence
31281 East Pointe 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.
- Ireland, Thomas$2.7191% confidence
30473 Pine Crk Drive, Menifee, CA, 92585
Held by Colorado Department Of Revenue
Warrants · ID 961706293
$397.00
2 possible associated properties
At this address
- Pino, Eric$77.0098% confidence
30473 Pine Crk Drive, Menifee, CA, 92585
- Pino, Eric$13.0098% confidence
30473 Pine Crk 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.
- Pino, Eric$77.0098% confidence
31294 Eastridge Avenue, Menifee, CA, 92584
Held by Residence Mutual Insurance Company
Co-owner on this record: Paquia, Josephine J
Premium refunds · ID 993345816
$397.00
5 possible associated properties
Same owner name elsewhere
- Paquia, Marvin S$0.02100% confidence
25021 Springbrook Way, Menifee, CA, 92584
- Paquia, Marvin S$2.00100% confidence
25275 Lone Acres Road, Menifee, CA, 92584
At this address
- Paquia, Josephine J$1.0091% confidence
31294 Eastridge Avenue, Menifee, CA, 92584
- Paquia, Josephine$1.0091% confidence
31294 Eastridge Avenue, Menifee, CA, 92584
- Paquia, Josephine J$397.0091% confidence
31294 Eastridge 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.
- Paquia, Marvin S$0.02100% confidence
31294 Eastridge Avenue, Menifee, CA, 92584
Held by Residence Mutual Insurance Company
Co-owner on this record: Paquia, Marvin S
Premium refunds · ID 993345816
$397.00
5 possible associated properties
Same owner name elsewhere
- Paquia, Josephine J$0.62100% confidence
25275 Lone Acres Road, Menifee, CA, 92584
- Paquia, Josephine J$0.94100% confidence
25275 Lone Acres Road, Menifee, CA, 92584
At this address
- Paquia, Josephine J$1.0098% confidence
31294 Eastridge Avenue, Menifee, CA, 92584
- Paquia, Josephine$1.0095% confidence
31294 Eastridge Avenue, Menifee, CA, 92584
- Paquia, Marvin S$397.0091% confidence
31294 Eastridge 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.
- Paquia, Josephine J$0.62100% confidence
30560 Green Vista Drive, Menifee, CA, 92584
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1025790345
$396.82
30133 Diamon Rdg Court, Menifee, CA, 92585
Held by Trinity Universal Insurance Co
Premium refunds · ID 974799239
$396.08
3 possible associated properties
Same owner name elsewhere
- Campos, Jorge E$1.5198% confidence
757 Oaklawn Avenue, Chula Vista, CA, 91910
- Campos, Jorge E$3.5098% confidence
00000
- Campos, Jorge E$0.1598% confidence
PO Box 886, Salida, CA, 95368
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Campos, Jorge E$1.5198% confidence
29245 Winding Brook Drive, Menifee, CA, 92584
Held by Scottrade Inc
Co-owner on this record: Archer, Judith A
Credit balances · ID 988333804
$396.04
6 possible associated properties
Same owner name elsewhere
- Archer, William T$146.7498% confidence
11527 Kikvalley Drive, Houston, TX, 77089
- Archer, William T$467.0098% confidence
PO Box 1146, Fresno, TX, 77545
- Archer, William T$168.3998% confidence
00000
At this address
- Archer, William T$10.6198% confidence
29245 Winding Brook Drive, Menifee, CA, 92584
- Archer, Judith A$396.0491% confidence
29245 Winding Brook Drive, Menifee, CA, 92584
- Archer, Judith A$10.6191% confidence
29245 Winding Brook 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.
- Archer, William T$146.7498% confidence
29245 Winding Brook Drive, Menifee, CA, 92584
Held by Scottrade Inc
Co-owner on this record: Archer, William T
Credit balances · ID 988333804
$396.04
4 possible associated properties
Same owner name elsewhere
- Archer, Judith A$46.0098% confidence
4206 Ticino Vally Drive, Arlington, TX, 76016
At this address
- Archer, Judith A$10.6198% confidence
29245 Winding Brook Drive, Menifee, CA, 92584
- Archer, William T$396.0491% confidence
29245 Winding Brook Drive, Menifee, CA, 92584
- Archer, William T$10.6191% confidence
29245 Winding Brook 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.
- Archer, Judith A$46.0098% confidence
29936 Greens Court, Menifee, CA, 92584
Held by Verizon California
Refunds or rebates · ID 959262680
$396.00
1 possible associated property
Same owner name elsewhere
- Heimdavis, Marisa$97.3098% confidence
213 Creighton Circle, Claremont, CA, 91711
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Heimdavis, Marisa$97.3098% confidence
30676 Long Time Drive, Menifee, CA, 92584
Held by Sunrise Banks
Refunds due · ID 1032733411
$395.84
27899 Panorama Hills Drive, Menifee, CA, 92584
Held by Bank Of America - North Carolina
Refunds due · ID 994701821
$395.77
26100 Newport Road, Menifee, CA, 92584
Held by Verizon Financial Services LLC
Refunds or rebates · ID 999360738
$395.75
3 possible associated properties
Same owner name elsewhere
- Sams, Fantastic$230.0098% confidence
2701 Little Elm Parkway, Little Elm, TX, 75068
- Sams, Fantastic$2,101.0098% confidence
1120 East Mission Road Spc 19, Fallbrook, CA, 92028
- Sams, Fantastic$339.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sams, Fantastic$230.0098% confidence