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 11, 2026 · official state programs
30465 Evans Road, Menifee, CA, 92584
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1043510246
$4,527.24
28131 Winged Foot Drive, Menifee, CA, 92586
Held by Bank Of America NA
Checking accounts · ID 1047298517
$4,513.45
6265 Barranca Drive, Menifee, CA, 92586
Held by Phh Mortgage Corporation
Escrow accounts · ID 1027677758
$4,458.70
27978 Tate Road, Menifee, CA, 92585
Held by Jpmorgan Chase Bank NA (500005)
Refunds due · ID 1029568965
$4,456.19
29230 Fall River Lane, Menifee, CA, 92584
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1027010764
$4,413.09
3 possible associated properties
At this address
- Green, Mary J$196.8098% confidence
29230 Fall River Lane, Menifee, CA, 92584
- Green, Mary J$26.4098% confidence
29230 Fall River Lane, Menifee, CA, 92584
- Green, Mary J$26.4098% confidence
29230 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.
- Green, Mary J$196.8098% confidence
1st Certified Collision MenifeeCA
27701 Scott Road, Menifee, CA, 92584
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm · ID 1041447966
$4,401.64
29323 Pineleaf Street, Menifee, CA, 92584
Held by Everbank
Escrow accounts · ID 1037776882
$4,367.78
4 possible associated properties
Same owner name elsewhere
- Angulo, Enzo$1,000.0098% confidence
29556 Oakbidge Drive, Sun City, CA, 92586
At this address
- Angulo, Enzo$114.1498% confidence
29323 Pineleaf Street, Menifee, CA, 92584
- Angulo, Cindi$1.4491% confidence
29323 Pineleaf Street, Menifee, CA, 92584
- Angulo, Daissy$114.1491% confidence
29323 Pineleaf 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.
- Angulo, Enzo$1,000.0098% confidence
6418 Capitol Drive Space 22, Menifee, CA, 95825
Held by Insurance Company Of The West
Individual policy benefit/Clm · ID 1026737527
$4,342.50
28653 Raintree Drive, Menifee, CA, 92584
Held by National Financial Services LLC
Misc outstanding checks · ID 1041528328
$4,324.58
4 possible associated properties
Same owner name elsewhere
- Spykerman, James L$0.3598% confidence
575 Camino Del Lago, Thousand Oaks, CA, 91320
At this address
- Spykerman, James L$575.9298% confidence
28653 Raintree Drive, Menifee, CA, 92584
- Spykerman, James L$1,625.2398% confidence
28653 Raintree Drive, Menifee, CA, 92584
- Spykerman, James L$348.8698% confidence
28653 Raintree 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.
- Spykerman, James L$0.3598% confidence
25621 White Aspen Circle, Menifee, CA, 92584
Held by Loancare LLC
Co-owner on this record: Bishop, Elizabeth M
Outstanding official checks · ID 1044381345
$4,296.11
6 possible associated properties
Same owner name elsewhere
- Bishop, Antonio$25.00100% confidence
25621 White Aspen Circle, Menifee, CA, 92584
- Bishop, Antonio$0.3998% confidence
26901 Malibu Hills Road, Calabasas Hills, CA, 91301
- Bishop, Antonio$0.2598% confidence
Unknown, Palo Alto, CA, 94330
At this address
- Bishop, Antonio$522.3398% confidence
25621 White Aspen Circle, Menifee, CA, 92584
- Bishop, Antonio$3,071.7198% confidence
25621 White Aspen Circle, Menifee, CA, 92584
- Bishop, Elizabeth M$522.3391% confidence
25621 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.
- Bishop, Antonio$25.00100% confidence
25621 White Aspen Circle, Menifee, CA, 92584
Held by Loancare LLC
Co-owner on this record: Bishop, Antonio
Outstanding official checks · ID 1044381345
$4,296.11
4 possible associated properties
Same owner name elsewhere
- Bishop, Elizabeth M$0.8698% confidence
PO Box 337, Piru, CA, 93040
At this address
- Bishop, Elizabeth M$522.3398% confidence
25621 White Aspen Circle, Menifee, CA, 92584
- Bishop, Elizabeth M$3,071.7198% confidence
25621 White Aspen Circle, Menifee, CA, 92584
- Bishop, Antonio$522.3391% confidence
25621 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.
- Bishop, Elizabeth M$0.8698% confidence
28333 Halcyon Court, Menifee, CA, 92584
Held by Rockwell Automation Inc
Underlying shares or outstanding certificates · ID 1034102534
$4,241.46
3 possible associated properties
At this address
- Caldeiro, F$5.9598% confidence
28333 Halcyon Court, Menifee, CA, 92584
- Caldeiro, F$5.1098% confidence
28333 Halcyon Court, Menifee, CA, 92584
- Caldeiro, F$5.1098% confidence
28333 Halcyon Court, Menifee, CA, 92584
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Caldeiro, F$5.9598% confidence
28823 Bridge Water Lane, Menifee, CA, 92584
Held by Pathward
Misc intangible property · ID 1041084687
$4,200.00
4 possible associated properties
Same owner name elsewhere
- Kotrich, Adriana$107.0098% confidence
7514 Whitmore Street, Rosemead, CA, 91770
At this address
- Kotrich, Adriana$0.5498% confidence
28823 Bridge Water Lane, Menifee, CA, 92584
- Kotrich, John$0.3591% confidence
28823 Bridge Water Lane, Menifee, CA, 92584
- Kotrich, John$4.2991% confidence
28823 Bridge Water 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.
- Kotrich, Adriana$107.0098% confidence
30387 Shenandoah Court, Menifee, CA, 92584
Held by Bank Of America NA
Checking accounts · ID 1045293781
$4,200.00
4 possible associated properties
Same owner name elsewhere
- King, Matthew D$4.5098% confidence
926 Holmes Street, Calimesa, CA, 92320
- King, Matthew D$0.5098% confidence
17667 Flowers Lane, Anderson, CA, 96007
- King, Matthew D$2.2398% confidence
1107 James Way, Arroyo Grande, CA, 93420
At this address
- King, Matthew$0.0295% confidence
30387 Shenandoah 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.
- King, Matthew D$4.5098% confidence
C/o Samuel H Tardy JR Sun City Gardens 28500 Bradley Road Apt 106, Menifee, CA, 92586
Held by Manulife Financial Corporation
Dividend reinvestment plan · ID 1040883845
$4,197.51
3 possible associated properties
Same owner name elsewhere
- Tardy, Philip M$12,004.09100% confidence
C/o Samuel H Tardy JR Sun City Gardens 28500 Bradley Road Apt 106, Menifee, CA, 92586
- Tardy, Philip M$20.56100% confidence
C/o Samuel H Tardy JR Sun City Gardens 28500 Bradley Road Apt 106, Menifee, CA, 92586
- Tardy, Philip M$11.85100% confidence
C/o Samuel H Tardy JR Sun City Gardens 28500 Bradley Road Apt 106, 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.
- Tardy, Philip M$12,004.09100% confidence
31211 Southampton Court, Menifee, CA, 92584
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1037366159
$4,187.36
3 possible associated properties
Same owner name elsewhere
- Danker, Janice K$117.5298% confidence
23641 Cadenza Drive, Murrieta, CA, 92562
At this address
- Danker, Janice$0.0195% confidence
31211 Southampton Court, Menifee, CA, 92584
- Danker, David A$1.0091% confidence
31211 Southampton 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.
- Danker, Janice K$117.5298% confidence
28829 Loire Valley Lane, Menifee, CA, 92584
Held by Merrill Lynch
Shares of stock (Returned by po) · ID 1047360756
$4,154.91
3 possible associated properties
At this address
- Mock, Indie1261 SHARES FUTUREWORLD ENERGY INC95% confidence
28829 Loire Valley Lane, Menifee, CA, 92584
- Mock, Indie25824 SHARES FUTUREWORLD ENERGY INC95% confidence
28829 Loire Valley Lane, Menifee, CA, 92584
- Mock, India$2.0091% confidence
28829 Loire Valley Lane, Menifee, CA, 92584
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mock, Indie1261 SHARES FUTUREWORLD ENERGY INC95% confidence
29161 Promenade Road, Menifee, CA, 92584
Held by White Cap LP
Wages, payroll, salaries · ID 1041526160
$4,129.67
28865 Golden Dawn Drive, Menifee, CA, 92584
Held by Premera Blue Cross
Group policy benefit/Clm payments · ID 1027545741
$4,118.94
5 possible associated properties
Same owner name elsewhere
- Harlow, Diyamorrigan$199.94100% confidence
2331 Cypress Street, Lancaster, CA, 93535
- Harlow, Diyamorrigan$36.9898% confidence
11701 Star Jasmine Circle, Moreno Valley, CA, 92557
At this address
- Harlow, Diyamorrigan$283.6098% confidence
28865 Golden Dawn Drive, Menifee, CA, 92584
- Harlow, Diyamorrigan$201.4598% confidence
28865 Golden Dawn Drive, Menifee, CA, 92584
- Harlow, Diyamorrigan$150.0098% confidence
28865 Golden Dawn 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.
- Harlow, Diyamorrigan$199.94100% confidence
27753 Sunrise Shore Drive, Menifee, CA, 92585
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Cashier's checks · ID 1047392611
$4,099.03
1 possible associated property
At this address
- Stone, Tyler D$35.0095% confidence
27753 Sunrise Shore 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.
- Stone, Tyler D$35.0095% confidence
29161 Shipwright Drive, Menifee, CA, 92585
Held by Freedom Mortgage Corporation
Misc outstanding checks · ID 1028574659
$4,094.89
1 possible associated property
Same owner name elsewhere
- Su, Ming-Cheng$35.6098% confidence
27 Lyndhurst, Irvine, CA, 92620
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Su, Ming-Cheng$35.6098% confidence
30171 Thunder Court, Menifee, CA, 92584
Held by Loancare LLC
Co-owner on this record: Quinones, Myreia
Outstanding official checks · ID 1044384109
$4,070.05
30171 Thunder Court, Menifee, CA, 92584
Held by Loancare LLC
Co-owner on this record: Harris, Brett
Outstanding official checks · ID 1044384109
$4,070.05
Simanjuntak, Catherine ShirleyCA
24739 Silver Stone Court, Menifee, CA, 92584
Held by Pennymac Loan Services LLC
Co-owner on this record: Faletogo, Abraham
Refunds due · ID 1040977924
$4,054.79
3 possible associated properties
Same owner name elsewhere
- Simanjuntak, Catherine Shirley$5.0398% confidence
00000
- Simanjuntak, Catherine Shirley$30.4698% confidence
00000
At this address
- Simanjuntak, Catherine Shirley$171.4898% confidence
24739 Silver Stone 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.
- Simanjuntak, Catherine Shirley$5.0398% confidence
24739 Silver Stone Court, Menifee, CA, 92584
Held by Pennymac Loan Services LLC
Co-owner on this record: Simanjuntak, Catherine Shirley
Refunds due · ID 1040977924
$4,054.79
1 possible associated property
At this address
- Faletogo, Abraham$171.4898% confidence
24739 Silver Stone 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.
- Faletogo, Abraham$171.4898% confidence
28387 Coral Dune Drive, Menifee, CA, 92584
Held by Loancare LLC
Outstanding official checks · ID 1044389461
$4,044.60
25891 Mountain Park Drive, Menifee, CA, 92584
Held by Bankers Life & Casualty Company
Co-owner on this record: Avila, Henry
Proceeds due beneficiaries · ID 1004328760
$4,044.56
1 possible associated property
At this address
- Estate Of Henry R Avila$625.8795% confidence
25891 Mountain Park 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.
- Estate Of Henry R Avila$625.8795% confidence
25891 Mountain Park Drive, Menifee, CA, 92584
Held by Bankers Life & Casualty Company
Co-owner on this record: Estate Of Henry Avila
Proceeds due beneficiaries · ID 1004328760
$4,044.56
6 possible associated properties
Same owner name elsewhere
- Avila, Henry$5.0098% confidence
8628 Darby Avenue, Northridge, CA, 91325
- Avila, Henry$5.0098% confidence
23352 Burton Street, Chatsworth, CA, 91311
- Avila, Henry$0.3598% confidence
405 Vine Drive, Bakersfield, CA, 99153
At this address
- Avila, Henry R$15,104.3995% confidence
25891 Mountain Park Drive, Menifee, CA, 92584
- Avila, Henry R$17,362.9595% confidence
25891 Mountain Park Drive, Menifee, CA, 92584
- Avila, Henry R$119.8595% confidence
25891 Mountain Park 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.
- Avila, Henry$5.0098% confidence
28700 Sand Island Way, Menifee, CA, 92584
Held by Pennymac Loan Services LLC
Co-owner on this record: Acosta, Irma L
Refunds due · ID 1037070943
$4,041.21
3 possible associated properties
At this address
- Acosta, William$110.3198% confidence
28700 Sand Island Way, Menifee, CA, 92584
- Acosta, Irma L$4,041.2191% confidence
28700 Sand Island Way, Menifee, CA, 92584
- Acosta, Irma L$110.3191% confidence
28700 Sand Island 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.
- Acosta, William$110.3198% confidence
28700 Sand Island Way, Menifee, CA, 92584
Held by Pennymac Loan Services LLC
Co-owner on this record: Acosta, William
Refunds due · ID 1037070943
$4,041.21
6 possible associated properties
Same owner name elsewhere
- Acosta, Irma L$0.4298% confidence
244 South Pasadena Avenue, Azusa, CA, 91702
- Acosta, Irma L$0.1198% confidence
2610 Southwest Drive, Los Angeles, CA, 90043
- Acosta, Irma L$8.6598% confidence
14253 Isis Avenue, Hawthorne, CA, 90250
At this address
- Acosta, Irma L$110.3198% confidence
28700 Sand Island Way, Menifee, CA, 92584
- Acosta, William$4,041.2191% confidence
28700 Sand Island Way, Menifee, CA, 92584
- Acosta, William$110.3191% confidence
28700 Sand Island 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.
- Acosta, Irma L$0.4298% confidence
31865 Brentworth Stree, Menifee, CA, 92584
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1037374006
$4,031.41
29199 Castle Cove Court, Menifee, CA, 92585
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Marches, Mark D
Cashier's checks · ID 1043519361
$4,000.00
2 possible associated properties
Same owner name elsewhere
- Marches, Mark$2,000.00100% confidence
00000
- Marches, Mark$38.0098% confidence
28251 Mariners Way, Menifee, CA, 92584
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Marches, Mark$2,000.00100% confidence
Dorothy G Bertics Trust 06/26/96CA
29630 Morning Breeze Drive, Menifee, CA, 92584
Held by Wolverine World Wide Inc
Co-owner on this record: Rogers, Janlynne
Funds for liquidation · ID 994580765
$3,980.25
30505 Silver Sand Circle, Menifee, CA, 92584
Held by Roundpoint Mortgage Servicing Corporation
Refunds due · ID 1059360280
$3,957.65
33460 Sweetwater Canyon Road, Menifee, CA, 92584
Held by Wescom Credit Union
Savings accounts · ID 976497102
$3,954.62
29708 Gypsy Canyon Circle, Menifee, CA, 92584
Held by Loancare LLC
Co-owner on this record: Wagner, Connie E
Outstanding official checks · ID 1032693952
$3,903.91
1 possible associated property
At this address
- Wagner, Connie E$3,903.9191% confidence
29708 Gypsy Canyon 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.
- Wagner, Connie E$3,903.9191% confidence
29708 Gypsy Canyon Circle, Menifee, CA, 92584
Held by Loancare LLC
Co-owner on this record: Wagner, John P
Outstanding official checks · ID 1032693952
$3,903.91
1 possible associated property
At this address
- Wagner, John P$3,903.9191% confidence
29708 Gypsy Canyon 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.
- Wagner, John P$3,903.9191% confidence
25243 Red Fern Circle, Menifee, CA, 92584
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1040464210
$3,887.97
4 possible associated properties
Same owner name elsewhere
- Giallorenzo, Louis L$21.62100% confidence
764 Anns Way, Vista, CA, 92083
At this address
- Giallorenzo, Louis L$658.8098% confidence
25243 Red Fern Circle, Menifee, CA, 92584
- Giallorenzo, Louis L$20.6898% confidence
25243 Red Fern Circle, Menifee, CA, 92584
- Giallorenzo, Louis L$21.6298% confidence
25243 Red Fern 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.
- Giallorenzo, Louis L$21.62100% confidence
James, Domenigoni Charitable RemainderCA
29591 Wind Runner Court, Menifee, CA, 92585
Held by U. S. Bank, N. A.
Co-owner on this record: Bauman, Handwerker Judith
Savings accounts · ID 1036300132
$3,885.22
29591 Wind Runner Court, Menifee, CA, 92585
Held by U. S. Bank, N. A.
Co-owner on this record: James, Domenigoni Charitable Remainder
Savings accounts · ID 1036300132
$3,885.22
29793 Tierra Shores Lane, Menifee, CA, 92584
Held by Wells Fargo Bank NA
Cashier's checks · ID 1033125945
$3,874.38
6 possible associated properties
Same owner name elsewhere
- Higa, Raquel$0.2998% confidence
2169 Delphinium Drive, Perris, CA, 95765
- Higa, Raquel$1.7398% confidence
29890 Moondance Way, Sun City, CA, 92586
- Higa, Raquel$4.5898% confidence
27440 Partridge Court, Romoland, CA, 92585
At this address
- Higa, Raquel$0.9398% confidence
29793 Tierra Shores Lane, Menifee, CA, 92584
- Higa, Raquel$5.1098% confidence
29793 Tierra Shores Lane, Menifee, CA, 92584
- Higa, Raquel$10.0098% confidence
29793 Tierra Shores Lane, Menifee, CA, 92584
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Higa, Raquel$0.2998% confidence
29784 Patriot Drive, Menifee, CA, 92584
Held by Loancare LLC
Co-owner on this record: Torres, Fanny Micaela
Outstanding official checks · ID 1044389136
$3,856.95
1 possible associated property
At this address
- Torres, Fanny Micaela$3,856.9591% confidence
29784 Patriot 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.
- Torres, Fanny Micaela$3,856.9591% confidence
29784 Patriot Drive, Menifee, CA, 92584
Held by Loancare LLC
Co-owner on this record: Torres, Yoel
Outstanding official checks · ID 1044389136
$3,856.95
1 possible associated property
At this address
- Torres, Yoel$3,856.9591% confidence
29784 Patriot 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.
- Torres, Yoel$3,856.9591% confidence
28006 Panorama Hils Drive, Menifee, CA, 92584
Held by Tapstone Energy LLC (299)
Royalties · ID 1014326749
$3,840.00
4 possible associated properties
Same owner name elsewhere
- Wilson, Stacy L$8.0098% confidence
3035 Eaglemont Lane, Lincoln, CA, 95648
- Wilson, Stacy L$0.0298% confidence
125 Northridge Drive, Scotts Valley, CA, 95066
- Wilson, Stacy L$0.0698% confidence
125 Northridge Drive, Scotts Valley, CA, 95066
At this address
- Wilson, Stacy L$487.7298% confidence
28006 Panorama Hils 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.
- Wilson, Stacy L$8.0098% confidence
31587 Navy Sky Drive, Menifee, CA, 92584
Held by Loancare LLC
Outstanding official checks · ID 1032693318
$3,824.14
1 possible associated property
At this address
- Sturges, Jonathan P$0.8298% confidence
31587 Navy Sky 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.
- Sturges, Jonathan P$0.8298% confidence
31285 Saddleback Lane, Menifee, CA, 92584
Held by Bank Of America - California NA (318)
Savings accounts · ID 984922471
$3,808.17
2 possible associated properties
At this address
- Martinez, Alfredo$189.0098% confidence
31285 Saddleback Lane, Menifee, CA, 92584
- Martinez, Ivan$18.6091% confidence
31285 Saddleback 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.
- Martinez, Alfredo$189.0098% confidence
38839 Tulita Lane, Menifee, CA, 92584
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 1025086088
$3,786.42
30592 Willow Village Drive, Menifee, CA, 92584
Held by Udr Inc
Dividend reinvestment plan · ID 1034504739
$3,777.47
2 possible associated properties
At this address
- Jackson, Charles$24.7298% confidence
30592 Willow Village Drive, Menifee, CA, 92584
- Jackson, Kristen$39.0091% confidence
30592 Willow Village 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.
- Jackson, Charles$24.7298% confidence
26131 Sun City Boulevard, Menifee, CA, 92586
Held by Provident Financial Holdings Inc
Underlying shares or outstanding certificates · ID 1026100228
$3,774.77
3 possible associated properties
At this address
- Reilly, Scott$27.0098% confidence
26131 Sun City Boulevard, Menifee, CA, 92586
- Reilly, Scott$29.7998% confidence
26131 Sun City Boulevard, Menifee, CA, 92586
- Reilly, Scott$29.7998% confidence
26131 Sun City 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.
- Reilly, Scott$27.0098% confidence
28094 Palm Villa Drive, Menifee, CA, 92584
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Herman, Irene G
Checking accounts · ID 1043513564
$3,724.22
2 possible associated properties
At this address
- Lessley, Lori A$190.3598% confidence
28094 Palm Villa Drive, Menifee, CA, 92584
- Lessley, Lori$3.5495% confidence
28094 Palm Villa Drive, Menifee, CA, 92584
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lessley, Lori A$190.3598% confidence
28094 Palm Villa Drive, Menifee, CA, 92584
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Lessley, Lori A
Checking accounts · ID 1043513564
$3,724.22
3 possible associated properties
At this address
- Herman, Irene G$0.7298% confidence
28094 Palm Villa Drive, Menifee, CA, 92584
- Herman, Irene G$190.3598% confidence
28094 Palm Villa Drive, Menifee, CA, 92584
- Herman$2.4691% confidence
28094 Palm Villa Drive, Menifee, CA, 92584
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Herman, Irene G$0.7298% confidence
28542 North Port Lane, Menifee, CA, 92584
Held by Merrill Lynch
Shares of stock (Returned by po) · ID 1001153967
$3,689.94
3 possible associated properties
At this address
- Gidron, Michael$80.3398% confidence
28542 North Port Lane, Menifee, CA, 92584
- Gidron, Michael$2,373.3198% confidence
28542 North Port Lane, Menifee, CA, 92584
- Gidron, Michael$333.7398% confidence
28542 North Port Lane, Menifee, CA, 92584
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gidron, Michael$80.3398% confidence
28333 Valley Boulevard, Menifee, CA, 92586
Held by Nationwide Life Insurance Co
Other amounts due under policy · ID 1025029593
$3,686.31
3 possible associated properties
At this address
- Costin, John M$1,427.5598% confidence
28333 Valley Boulevard, Menifee, CA, 92586
- Costin, John M$774.0198% confidence
28333 Valley Boulevard, Menifee, CA, 92586
- Costin, John M$924.1498% confidence
28333 Valley 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.
- Costin, John M$1,427.5598% confidence
27016 North Bay Lane, Menifee, CA, 92585
Held by State Farm Mutual Automobile Insurance C
Co-owner on this record: Lopez, Daniel
Individual policy benefit/Clm · ID 1026677990
$3,684.86
35225 Menifee Road, Menifee, CA, 92584
Held by Covansys Corporation
Salaries/Wages · ID 17939025
$3,676.36
1 possible associated property
At this address
- Roberts, Charles$2,582.7398% confidence
35225 Menifee 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.
- Roberts, Charles$2,582.7398% confidence
25193 Silverwood Lane, Menifee, CA, 92584
Held by American Amicable Life Insurance Company
Co-owner on this record: Campbell, Jo Ann
Other amounts due under policy · ID 1010161843
$3,642.38
4 possible associated properties
Same owner name elsewhere
- Farrar, Damian M$538.3098% confidence
PO Box 598, Temecula, CA, 92593
- Farrar, Damian M$165.3198% confidence
PO Box 598, Temecula, CA, 92593
At this address
- Farrar, Damian M$3.0098% confidence
25193 Silverwood Lane, Menifee, CA, 92584
- Farrar, Damian M$2.0098% confidence
25193 Silverwood Lane, Menifee, CA, 92584
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Farrar, Damian M$538.3098% confidence
25193 Silverwood Lane, Menifee, CA, 92584
Held by American Amicable Life Insurance Company
Co-owner on this record: Farrar, Damian M
Other amounts due under policy · ID 1010161843
$3,642.38
3 possible associated properties
Same owner name elsewhere
- Campbell, Jo Ann$2.7998% confidence
21365 Mazatlan, Mission Viejo, CA, 92692
- Campbell, Jo Ann$0.0198% confidence
745 Emory Avenue Campbell, CA, 95008
- Campbell, Jo Ann$61.1098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Campbell, Jo Ann$2.7998% confidence
30063 Honor Court, Menifee, CA, 92584
Held by Fnf Utc LLC
Escrow accounts · ID 1044593789
$3,627.45
2 possible associated properties
At this address
- Oliva, Kent$23.7598% confidence
30063 Honor Court, Menifee, CA, 92584
- Oliva, Kent Manaog$2.0095% confidence
30063 Honor 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.
- Oliva, Kent$23.7598% confidence
31115 Murrieta Road, Menifee, CA, 92584
Held by Prudential Insurance Company
Co-owner on this record: Gilden, Bessie J
Proceeds due beneficiaries · ID 970781857
$3,620.36
31115 Murrieta Road, Menifee, CA, 92584
Held by Prudential Insurance Company
Co-owner on this record: Adams, Ivetta
Proceeds due beneficiaries · ID 970781857
$3,620.36
1 possible associated property
At this address
- Gilden, Bessie J$767.8898% confidence
31115 Murrieta 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.
- Gilden, Bessie J$767.8898% confidence
31477 Hallwood Court, Menifee, CA, 92584
Held by Pacific Specialty Ins. Company
Co-owner on this record: Accredited, Home Lender
Group policy benefit/Clm payments · ID 968476116
$3,612.24
31477 Hallwood Court, Menifee, CA, 92584
Held by Pacific Specialty Ins. Company
Co-owner on this record: Anderson, Roberta
Group policy benefit/Clm payments · ID 968476116
$3,612.24
25352 Clear Canyon Circle, Menifee, CA, 92584
Held by Enervest Ltd
Royalties · ID 985244479
$3,561.05
6 possible associated properties
Same owner name elsewhere
- Farley, Theodore$38,694.80100% confidence
25352 Clear Canyon Circle, Menifee, CA, 92584
- Farley, Theodore$651.37100% confidence
Unknown, Menifee, CA, 92584
- Farley, Theodore$90.55100% confidence
25352 Clear Canyon Circle Cynthia Grube, Menifee, CA, 92584
At this address
- Farley, Theodore$35.5498% confidence
25352 Clear Canyon Circle, Menifee, CA, 92584
- Farley, Theodore$33.2498% confidence
25352 Clear Canyon Circle, Menifee, CA, 92584
- Farley, Theodore$848.4798% confidence
25352 Clear Canyon 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.
- Farley, Theodore$38,694.80100% confidence
30284 Oise Drive, Menifee, CA, 92584
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 979473311
$3,508.66
3 possible associated properties
At this address
- Hippik, Irene A$2,944.5798% confidence
30284 Oise Drive, Menifee, CA, 92584
- Hippik, Irene$2,944.5795% confidence
30284 Oise Drive, Menifee, CA, 92584
- Hippik, Marion R$50.0091% confidence
30284 Oise 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.
- Hippik, Irene A$2,944.5798% confidence
28082 Palm Villa Drive, Menifee, CA, 92584
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1025931241
$3,487.94
24330 Manzanita Street, Menifee, CA, 92584
Held by Bank Of America - Home Loans
Co-owner on this record: Lemus, Roberto
Escrow accounts · ID 1005640839
$3,485.43
24330 Manzanita Street, Menifee, CA, 92584
Held by Bank Of America - Home Loans
Co-owner on this record: Long, Elena
Escrow accounts · ID 1005640839
$3,485.43
31239 Gardenside Lane, Menifee, CA, 92584
Held by Home Point Financial
Vendor checks · ID 1059257976
$3,475.40
28793 Bridge Water Lane, Menifee, CA, 92584
Held by Landamerica Financial Group Inc
Escrow accounts · ID 956839689
$3,455.00
1 possible associated property
At this address
- Pease, Laura$29.0995% confidence
28793 Bridge Water 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.
- Pease, Laura$29.0995% confidence
33270 Paseo De Oro, Menifee, CA, 92584
Held by Metropolitan Life Insurance Company
Co-owner on this record: Sibert, Francis P
Proceeds due beneficiaries · ID 1039588045
$3,439.68
1 possible associated property
At this address
- Sibert, Francis P$3,439.6895% confidence
33270 Paseo De Oro, 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.
- Sibert, Francis P$3,439.6895% confidence
33270 Paseo De Oro, Menifee, CA, 92584
Held by Metropolitan Life Insurance Company
Co-owner on this record: Sibert Francis P Est
Proceeds due beneficiaries · ID 1039588045
$3,439.68
3 possible associated properties
Same owner name elsewhere
- Sibert, Francis P$1,303.00100% confidence
2658 Risa Drive, Glendale, CA, 91208
- Sibert, Francis P$794.5198% confidence
2658 Risa Drive, Glendale, CA, 91208
At this address
- Sibert Francis P Est$3,439.6895% confidence
33270 Paseo De Oro, 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.
- Sibert, Francis P$1,303.00100% confidence
31257 Ensemble Ddr, Menifee, CA, 92584
Held by Universal North America Insurance Co.
Individual policy benefit/Clm · ID 984138186
$3,434.45
31257 Ensemble Ddr 31257 Ensemble Ddr, Menifee, CA, 92584
Held by Universal North America Insurance Co.
Individual policy benefit/Clm · ID 984138186
$3,434.45
Mario Garciahernandez 29945 Edina Road, Menifee, CA, 92584
Held by American Security Insurance Company
Co-owner on this record: Garciahernandez, Mario
Other amounts due under policy · ID 1043160763
$3,433.77
3 possible associated properties
Same owner name elsewhere
- Mandt Bank$2,228.25100% confidence
Alberto J Soto 13202 Prairestone Drive, Corona, CA, 92883
- Mandt Bank$7,500.0098% confidence
3810 West Alabama Street, Houston, TX, 77027
- Mandt Bank$4,750.0098% confidence
McDowell Hetherington LLP #### Fannin Street Suite ####, Houston, TX, 77002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mandt Bank$2,228.25100% confidence
Mario Garciahernandez 29945 Edina Road, Menifee, CA, 92584
Held by American Security Insurance Company
Co-owner on this record: Mandt Bank
Other amounts due under policy · ID 1043160763
$3,433.77
31309 Melvin Street, Menifee, CA, 92584
Held by Arrowhead Central Credit Union
Cashier's checks · ID 1032643326
$3,430.76
4 possible associated properties
Same owner name elsewhere
- Mumm, Edmund J$3.0098% confidence
3645 Urbana Avenue, Mira Loma, CA, 91752
- Mumm, Edmund J$3.0098% confidence
3645 Urbana Avenue, Mira Loma, CA, 91752
- Mumm, Edmund J$3.0098% confidence
3645 Urbana Avenue, Mira Loma, CA, 91752
At this address
- Mumm, Edmund J$10,000.0098% confidence
31309 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.
- Mumm, Edmund J$3.0098% confidence
30134 Crestview Court, Menifee, CA, 92585
Held by Loancare LLC
Co-owner on this record: Ochoa, Salvacion Villarosa
Outstanding official checks · ID 1044386817
$3,414.07
1 possible associated property
At this address
- Ochoa, Salvacion Villarosa$3,414.0791% confidence
30134 Crestview 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.
- Ochoa, Salvacion Villarosa$3,414.0791% confidence
30134 Crestview Court, Menifee, CA, 92585
Held by Loancare LLC
Co-owner on this record: Ochoa, Carlos
Outstanding official checks · ID 1044386817
$3,414.07
1 possible associated property
At this address
- Ochoa, Carlos$3,414.0791% confidence
30134 Crestview 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.
- Ochoa, Carlos$3,414.0791% confidence
29831 Coral Tree Court, Menifee, CA, 92584
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 983780621
$3,411.17
3 possible associated properties
At this address
- Roy, Rita J$20.7998% confidence
29831 Coral Tree Court, Menifee, CA, 92584
- Roy, Rita J$19.4098% confidence
29831 Coral Tree Court, Menifee, CA, 92584
- Roy, Rita J$19.4098% confidence
29831 Coral Tree Court, Menifee, CA, 92584
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Roy, Rita J$20.7998% confidence
28855 Escalante Road, Menifee, CA, 92587
Held by Rocket Mortgage LLC
Co-owner on this record: Giordano, Carolyn
Misc outstanding checks · ID 1047357249
$3,408.59
2 possible associated properties
At this address
- Giordano, Jim$10.0098% confidence
28855 Escalante Road, Menifee, CA, 92587
- Giordano, Carolyn$3,408.5991% 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.
- Giordano, Jim$10.0098% confidence
28855 Escalante Road, Menifee, CA, 92587
Held by Rocket Mortgage LLC
Co-owner on this record: Giordano, Jim
Misc outstanding checks · ID 1047357249
$3,408.59
2 possible associated properties
At this address
- Giordano, Jim$3,408.5991% confidence
28855 Escalante Road, Menifee, CA, 92587
- Giordano, Jim$10.0091% 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.
- Giordano, Jim$3,408.5991% confidence
31864 Feather Creek Drive, Menifee, CA, 92584
Held by The Walt Disney Company
Co-owner on this record: Collins, Malinda Jt
Shares of stock (Returned by po) · ID 985477439
$3,377.95
3 possible associated properties
At this address
- Collins, Ralph S Jt$34.5098% confidence
31864 Feather Creek Drive, Menifee, CA, 92584
- Collins, Ralph S Jt$22.5098% confidence
31864 Feather Creek Drive, Menifee, CA, 92584
- Collins, Ralph S Jt$35.5098% confidence
31864 Feather Creek Drive, Menifee, CA, 92584
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Collins, Ralph S Jt$34.5098% confidence
31864 Feather Creek Drive, Menifee, CA, 92584
Held by The Walt Disney Company
Co-owner on this record: Collins, Ralph S Jt
Shares of stock (Returned by po) · ID 985477439
$3,377.95
3 possible associated properties
At this address
- Collins, Malinda Jt$34.5098% confidence
31864 Feather Creek Drive, Menifee, CA, 92584
- Collins, Malinda Jt$22.5098% confidence
31864 Feather Creek Drive, Menifee, CA, 92584
- Collins, Malinda Jt$35.5098% confidence
31864 Feather Creek Drive, Menifee, CA, 92584
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Collins, Malinda Jt$34.5098% confidence
28352 Northmoore Place, Menifee, CA, 92584
Held by Rocket Mortgage LLC
Misc outstanding checks · ID 1026210659
$3,355.88
6 possible associated properties
Same owner name elsewhere
- Hannigan, Patrick$11.13100% confidence
28352 Northmo Plre, Menifee, CA, 92584
- Hannigan, Patrick$18.45100% confidence
28352 Northmo Plre, Menifee, CA, 92584
- Hannigan, Patrick$0.3798% confidence
Ua 24 Nov 97 5107 Brookside Court, Concord, CA, 94521
At this address
- Hannigan, Patrick$1.5098% confidence
28352 Northmoore Place, Menifee, CA, 92584
- Hannigan, Patrick$47.7098% confidence
28352 Northmoore Place, Menifee, CA, 92584
- Hannigan, Patrick Shane$141.8195% confidence
28352 Northmoore 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.
- Hannigan, Patrick$11.13100% confidence
29950 Freshwater Street, Menifee, CA, 92585
Held by Blue Cross Blue Shield Of Arizona
Individual policy benefit/Clm · ID 1034279718
$3,350.00
1 possible associated property
At this address
- Hart, Paul R$0.7995% confidence
29950 Freshwater 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.
- Hart, Paul R$0.7995% confidence
28690 Broadstone Way, Menifee, CA, 92584
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012093338
$3,341.68
1 possible associated property
Same owner name elsewhere
- Christensen, Jonel$0.2398% confidence
28217 Portsmouth Drive, 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.
- Christensen, Jonel$0.2398% confidence
C/o Nicholas Alfano 26025 Newport Road A198, Menifee, CA, 92584
Held by Global Payments Inc
Security deposit · ID 997693591
$3,316.78
28226 Rocky Cove Drive, Menifee, CA, 92585
Held by Serve Bank
Escrow accounts · ID 1033653755
$3,309.88
1 possible associated property
At this address
- Truong, Hoa Thanh$2.0095% confidence
28226 Rocky Cove 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.
- Truong, Hoa Thanh$2.0095% confidence
26200 San Quintin Road, Menifee, CA, 92584
Held by US Bank NA
Cashier's checks · ID 1018143419
$3,300.00
3 possible associated properties
Same owner name elsewhere
- Houghton, Daniel T$43.5098% confidence
2048 Barrett Avenue, San Jose, CA, 95124
At this address
- Houghton, Daniel T$0.0198% confidence
26200 San Quintin Road, Menifee, CA, 92584
- Houghton, Daniel$0.3095% confidence
26200 San Quintin 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.
- Houghton, Daniel T$43.5098% confidence
By Natalie P Torres Rep PayeeCA
30300 Antelope Road Apt 2414, Menifee, CA, 92584
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1046958992
$3,293.72
29044 Oak Creek Road, Menifee, CA, 92584
Held by Bank Of America NA
Co-owner on this record: Werner, Pamela
Escrow accounts · ID 1045323607
$3,264.37
5 possible associated properties
Same owner name elsewhere
- Werner, Douglas$77.3298% confidence
4133 Wilkie Way, Palo Alto, CA, 94306
- Werner, Douglas$40.6098% confidence
4199 Tobin Circle, Santa Clara, CA, 95054
- Werner, Douglas$21.9798% confidence
3601 3rd Avenue, La Crescenta, CA, 91214
At this address
- Werner, Pamela M$3.7591% confidence
29044 Oak Creek Road, Menifee, CA, 92584
- Werner, Pamela$3,264.3791% confidence
29044 Oak Creek 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.
- Werner, Douglas$77.3298% confidence
29044 Oak Creek Road, Menifee, CA, 92584
Held by Bank Of America NA
Co-owner on this record: Werner, Douglas
Escrow accounts · ID 1045323607
$3,264.37
5 possible associated properties
Same owner name elsewhere
- Werner, Pamela$0.0198% confidence
2955 McCall Street, San Diego, CA, 92106
- Werner, Pamela$1.1598% confidence
24811 Daphne East, Mission Viejo, CA, 92691
- Werner, Pamela$4.8498% confidence
1213 Valencia Way, Arcadia, CA, 91006
At this address
- Werner, Pamela M$3.7595% confidence
29044 Oak Creek Road, Menifee, CA, 92584
- Werner, Douglas$3,264.3791% confidence
29044 Oak Creek 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.
- Werner, Pamela$0.0198% confidence
29444 Glenhurst Circle, Menifee, CA, 92584
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1040929288
$3,248.02
1 possible associated property
At this address
- Avalos, Reuben$47.9798% confidence
29444 Glenhurst 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.
- Avalos, Reuben$47.9798% confidence
30422 Village Knoll Drive, Menifee, CA, 92584
Held by Dovenmuehle Mortgage Inc.
Escrow accounts · ID 1044603713
$3,238.46
32165 Sherman Road, Menifee, CA, 92584
Held by Freedom Mortgage Corporation
Misc outstanding checks · ID 1044230596
$3,221.89
2 possible associated properties
At this address
- Daniels, Robert B$35.4995% confidence
32165 Sherman Road, Menifee, CA, 92584
- Daniels, Rosie Kay$35.4991% confidence
32165 Sherman 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.
- Daniels, Robert B$35.4995% confidence
29480 Glenhurst Circle, Menifee, CA, 92584
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1030043177
$3,209.90
4 possible associated properties
Same owner name elsewhere
- Latz, Harvey W$0.1098% confidence
95567 Howard Avenue, Escondido, CA, 92029
- Latz, Harvey W$9.4998% confidence
955 Howard Avenue Spc 67, Escondido, CA, 92029
- Latz, Harvey W$0.9098% confidence
955 Howard Avenue Spc 67, Escondido, CA, 92029
At this address
- Latz, Harvey W$0.2098% confidence
29480 Glenhurst 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.
- Latz, Harvey W$0.1098% confidence
30091 Calle Belcanto, Menifee, CA, 92584
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 980480601
$3,186.95
6 possible associated properties
Same owner name elsewhere
- Babcock, James E$5.6698% confidence
PO Box 3941, Ramona, CA, 92065
- Babcock, James E$305.0098% confidence
Rr 2, Mauston, WI, 53948
- Babcock, James E$106.6598% confidence
708 Pinehurst Avenue, Placentia, CA, 92670
At this address
- Babcock, James E$16.4098% confidence
30091 Calle Belcanto, Menifee, CA, 92584
- Babcock, James E$59.4598% confidence
30091 Calle Belcanto, Menifee, CA, 92584
- Babcock, James E$65.6098% confidence
30091 Calle Belcanto, 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.
- Babcock, James E$5.6698% confidence
Ghanaian Association Of San DiegoCA
30136 Diamond Ridge Court, Menifee, CA, 92585
Held by U. S. Bank, N. A.
Checking accounts · ID 1036290804
$3,161.10
29314 Riptide Drive, Menifee, CA, 92585
Held by Newrez LLC
Misc outstanding checks · ID 1044196225
$3,133.72
2 possible associated properties
Same owner name elsewhere
- Sili, Edward M$0.0698% confidence
6120 Hargis Street, Los Angeles, CA, 90034
At this address
- Sili, Ed$0.0291% confidence
29314 Riptide 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.
- Sili, Edward M$0.0698% confidence
28770 Dijon Court, Menifee, CA, 92584
Held by Generations Escrow Corp.
Escrow funds · ID 1027416607
$3,090.00
4 possible associated properties
Same owner name elsewhere
- Longnecker, Terry$0.5098% confidence
1221 East Cypress Avenue Spc 52, Redding, CA, 96002
At this address
- Longenecker, Terry J$0.0193% confidence
28770 Dijon Court, Menifee, CA, 92584
- Longnecker, Jonathan$2.0091% confidence
28770 Dijon Court, Menifee, CA, 92584
- Longnecker, Charlotte$3,090.0091% confidence
28770 Dijon 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.
- Longnecker, Terry$0.5098% confidence