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
0, Menifee, CA, 92585
Held by Phoenix Settlement Admn (ramirez V Inland So Cal)
Wages, payroll, salaries · ID 1072169558
$499.38
27757 Aspel Road Apt 918, Menifee, CA, 92585
Held by At&t Services Inc
Refunds due · ID 1003432762
$499.33
25343 Juno Street, Menifee, CA, 92586
Held by At&t Services Inc
Refunds due · ID 1003453957
$499.33
1 possible associated property
Same owner name elsewhere
- Herrera, Rj$120.0098% confidence
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.
- Herrera, Rj$120.0098% confidence
30300 Antelope Road Apt 521, Menifee, CA, 92584
Held by At&t Services Inc
Refunds due · ID 1009451225
$499.33
30316 Puerto Vallarta Way, Menifee, CA, 92584
Held by Inland Chevrolet Inc
Misc outstanding checks · ID 1040197057
$499.33
1 possible associated property
At this address
- Metivier, Teresa Ann$9.7593% confidence
30316 Puerto Vallarta 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.
- Metivier, Teresa Ann$9.7593% confidence
29601 Landsdowne Lane, Menifee, CA, 92584
Held by State Farm Fire And Casualty Company
Premium refunds · ID 1046954837
$499.00
2 possible associated properties
Same owner name elsewhere
- Vartanian, Stephen T$3.6798% confidence
2614 Luciernaga Street, Carlsbad, CA, 92009
- Vartanian, Stephen T$100.0098% confidence
39517 Cedarwood Drive, 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.
- Vartanian, Stephen T$3.6798% confidence
30911 Sherman Road, Menifee, CA, 92584
Held by Auto Owners Insurance Company
Premium refunds · ID 962864605
$498.89
3 possible associated properties
Same owner name elsewhere
- McInerney, Joseph$2.5698% confidence
25 Foerster Street, San Francisco, CA, 94112
- McInerney, Joseph$0.9598% confidence
115 Orrin Drive, Auburn, CA, 95603
- McInerney, Joseph$7.3298% confidence
115 Orrin Drive, Auburn, CA, 95603
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McInerney, Joseph$2.5698% confidence
30951 Hanover Lane Apt 1808, Menifee, CA, 92584
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries · ID 1020916113
$498.87
30234 Twain Drive, Menifee, CA, 92584
Held by Permanent General Assurance Corporation
Individual policy benefit/Clm · ID 952936640
$498.77
27724 Eagles Crest Drive, Menifee, CA, 92585
Held by At&t Services Inc
Refunds due · ID 1027059619
$498.75
3 possible associated properties
Same owner name elsewhere
- Stewart, Kyle J$0.7198% confidence
1815 Folsom Fair Circle, Dixon, CA, 95620
- Stewart, Kyle J$4.0098% confidence
2461 Warring Street Apt 310, Berkeley, CA, 94704
- Stewart, Kyle J$185.0098% confidence
6801 North Capital Of Tx Highway Building, Austin, TX, 78731
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stewart, Kyle J$0.7198% confidence
29724 Berea Road, Menifee, CA, 92584
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Dodson, Kimberly
Premium refunds · ID 1033934287
$498.25
3 possible associated properties
At this address
- Daley, Brad$5.0098% confidence
29724 Berea Road, Menifee, CA, 92584
- Daley, Brad L$34.2995% confidence
29724 Berea Road, Menifee, CA, 92584
- Daley, Bradley$123.7695% confidence
29724 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.
- Daley, Brad$5.0098% confidence
29724 Berea Road, Menifee, CA, 92584
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Daley, Brad
Premium refunds · ID 1033934287
$498.25
6 possible associated properties
Same owner name elsewhere
- Dodson, Kimberly$5.25100% confidence
29724 Berea Road, Sun City, CA, 92584
- Dodson, Kimberly$435.2898% confidence
- Dodson, Kimberly$311.8998% confidence
21206 Fire Wind Court, Spring, TX, 77379
At this address
- Dodson, Michelle$3.0091% confidence
29724 Berea Road, Menifee, CA, 92584
- Dodson, Michelle$3.0091% confidence
29724 Berea Road, Menifee, CA, 92584
- Dodson, Michelle$3.0091% confidence
29724 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.
- Dodson, Kimberly$5.25100% confidence
29363 Grande Vista Avenue, Menifee, CA, 92584
Held by Highmark Incorporated
Individual policy benefit/Clm · ID 964989136
$498.01
3 possible associated properties
Same owner name elsewhere
- Luna, Raymond F$5.0098% confidence
1965 Avenida Del Mexico Unit 112, San Diego, CA, 92154
- Luna, Raymond F$6.7498% confidence
1965 Avenida Del Mexicounit112, San Diego, CA, 92154
- Luna, Raymond F$80.7998% confidence
786 Great Highway #2, San Francisco, CA, 94121
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Luna, Raymond F$5.0098% confidence
31225 Casera Court, Menifee, CA, 92584
Held by First Southwestern Title Company
Co-owner on this record: Atendido, Estelita
Escrow funds · ID 959165490
$498.00
3 possible associated properties
At this address
- Atendido, Ella$64.0791% confidence
31225 Casera Court, Menifee, CA, 92584
- Atendido, Estelita$498.0091% confidence
31225 Casera Court, Menifee, CA, 92584
- Atendido, Ella$255.8891% confidence
31225 Casera 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.
- Atendido, Ella$64.0791% confidence
31225 Casera Court, Menifee, CA, 92584
Held by First Southwestern Title Company
Co-owner on this record: Atendido, Hilberto
Escrow funds · ID 959165490
$498.00
3 possible associated properties
At this address
- Atendido, Ella$64.0791% confidence
31225 Casera Court, Menifee, CA, 92584
- Atendido, Hilberto$498.0091% confidence
31225 Casera Court, Menifee, CA, 92584
- Atendido, Ella$255.8891% confidence
31225 Casera 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.
- Atendido, Ella$64.0791% confidence
30141 Antelope Road Pmb D-113, Menifee, CA, 92584
Held by State Farm Mutual Automobile Ins
Co-owner on this record: Hernandez, Jeanna
Individual policy benefit/Clm · ID 993107903
$498.00
1 possible associated property
At this address
- Hernandez, Anthony$661.6398% confidence
30141 Antelope Road Pmb D-113, 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.
- Hernandez, Anthony$661.6398% confidence
28651 Moon Shadow Drive, Menifee, CA, 92584
Held by State Farm Mutual Automobile Ins
Co-owner on this record: Sanchez, Giovanni
Individual policy benefit/Clm · ID 993115638
$498.00
30527 Pine Creek Drive, Menifee, CA, 92584
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm · ID 1001263234
$498.00
2 possible associated properties
At this address
- Petty, William$21.0698% confidence
30527 Pine Creek Drive, Menifee, CA, 92584
- Petty, William D$3.1395% confidence
30527 Pine Creek Drive, Menifee, CA, 92584
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Petty, William$21.0698% confidence
30580 Stern Drive, Menifee, CA, 92584
Held by State Farm Mutual Automobile Insurance C
Individual policy benefit/Clm · ID 1026658853
$498.00
6 possible associated properties
Same owner name elsewhere
- Hatch, Simon$142.00100% confidence
32420 Cottonwood Canyon Road, Menifee, CA, 92584
- Hatch, Simon$300.0098% confidence
23576 Newport Drive, Quail Valley, CA, 92587
- Hatch, Simon$71.5998% confidence
1333 Gough Street Apt 2E, San Francisco, CA, 94109
At this address
- Hatch, Simon$5.0198% confidence
30580 Stern Drive, Menifee, CA, 92584
- Hatch, S$5.3195% confidence
30580 Stern Drive, Menifee, CA, 92584
- Hatch, Simon Q$5.6895% confidence
30580 Stern 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.
- Hatch, Simon$142.00100% confidence
28155 Encanto Drive Unit 2218, Menifee, CA, 92586
Held by State Farm Mutual Automobile Insurance C
Individual policy benefit/Clm · ID 1032586442
$498.00
1 possible associated property
At this address
- Salas, Yeimi$26.4898% confidence
28155 Encanto Drive Unit 2218, 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.
- Salas, Yeimi$26.4898% confidence
27546 Amber Mountain Street, Menifee, CA, 92584
Held by Lennar Title Inc.
Co-owner on this record: Nunez, Leslie
Escrow accounts · ID 1045236499
$498.00
2 possible associated properties
Same owner name elsewhere
- Nunez, Jaden$94.7098% confidence
S1 PO Box 555422, Cmp Pendleton, CA, 92055
At this address
- Nunez, Leslie$498.0091% confidence
27546 Amber Mountain 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.
- Nunez, Jaden$94.7098% confidence
27546 Amber Mountain Street, Menifee, CA, 92584
Held by Lennar Title Inc.
Co-owner on this record: Nunez, Jaden
Escrow accounts · ID 1045236499
$498.00
1 possible associated property
At this address
- Nunez, Jaden$498.0091% confidence
27546 Amber Mountain 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.
- Nunez, Jaden$498.0091% confidence
28333 Halcyon Court, Menifee, CA, 92584
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates · ID 1031469271
$497.74
3 possible associated properties
At this address
- Donna Marie Caldeiro Est100 SHARES SEAHAWK DEEP OCEAN TECH INC98% confidence
28333 Halcyon Court, Menifee, CA, 92584
- Donna Marie Caldeiro Est$31,043.1398% confidence
28333 Halcyon Court, Menifee, CA, 92584
- Donna Marie Caldeiro Est$16,376.5698% 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.
- Donna Marie Caldeiro Est100 SHARES SEAHAWK DEEP OCEAN TECH INC98% confidence
29331 Winding Brook Drive, Menifee, CA, 92584
Held by Allstate Corp
Underlying shares or outstanding certificates · ID 994060997
$497.02
6 possible associated properties
Same owner name elsewhere
- Robinson, Kenneth R$543.7398% confidence
Kenneth Robinson PO Box 434137, San Ysidro, CA, 92143
- Robinson, Kenneth R$3,781.9898% confidence
PO Box 920, Happy Camp, CA, 96039
- Robinson, Kenneth R$357.5798% confidence
12683 1st Avenue, Victorville, CA, 92395
At this address
- Robinson, Kenneth R$2.1698% confidence
29331 Winding Brook Drive, Menifee, CA, 92584
- Robinson, Kenneth R$6.9098% confidence
29331 Winding Brook Drive, Menifee, CA, 92584
- Robinson, Kenneth R$15.0598% confidence
29331 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.
- Robinson, Kenneth R$543.7398% confidence
28120 Dakota Drive, Menifee, CA, 92587
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1011462069
$497.00
27231 Sun City Boulevard, Menifee, CA, 92586
Held by Denso Settlement Fund
Wages, payroll, salaries · ID 1017757218
$496.90
2 possible associated properties
Same owner name elsewhere
- Pennebaker, Adam$61.81100% confidence
27231 Sun City Boulevard, Sun City, CA, 92586
At this address
- Pennebaker, Adam$0.8398% confidence
27231 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.
- Pennebaker, Adam$61.81100% confidence
33283 Daily Road, Menifee, CA, 92584
Held by Capital World Bond Fund-A
Traditional IRA - Mutual funds · ID 1034220537
$496.56
5 possible associated properties
Same owner name elsewhere
- Cox, Charlotte M$0.6498% confidence
1809 Park Drive, Santa Ana, CA, 92707
- Cox, Charlotte M$532.9698% confidence
1809 Park Drive, Santa Ana, CA, 92707
At this address
- Cox, Charlotte$2,246.0895% confidence
33283 Daily Road, Menifee, CA, 92584
- Cox, Richard$0.8191% confidence
33283 Daily Road, Menifee, CA, 92584
- Cox, Tim$5.0091% confidence
33283 Daily 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.
- Cox, Charlotte M$0.6498% confidence
29898 Holsteiner Way, Menifee, CA, 92584
Held by First Carolina Bank
Checking accounts · ID 1042808044
$496.51
29584 Castlewood Drive, Menifee, CA, 92584
Held by Farmers Insurance Exchange
Premium refunds · ID 996556587
$495.90
25045 Clover Creek Lane, Menifee, CA, 92584
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm · ID 1008107959
$495.84
2 possible associated properties
At this address
- Soto, Francisco$1.1398% confidence
25045 Clover Creek Lane, Menifee, CA, 92584
- Soto, Francisco$4.0998% confidence
25045 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.
- Soto, Francisco$1.1398% confidence
30587 Whetstone Circle, Menifee, CA, 92584
Held by Usaa Federal Savings Bank
Cashier's checks · ID 1025536057
$495.65
1 possible associated property
At this address
- Ward, Jamie N$19.1498% confidence
30587 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.
- Ward, Jamie N$19.1498% confidence
32985 Lamtarra Loop, Menifee, CA, 92584
Held by Navy Federal Credit Union
Checking accounts · ID 1030254907
$495.56
1 possible associated property
At this address
- Mobile Cents LLC$5.0098% confidence
32985 Lamtarra Loop, 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.
- Mobile Cents LLC$5.0098% confidence
29670 Mesa Verde Circle, Menifee, CA, 92584
Held by Hunt & Henriques LLP
Credit balances · ID 1012794857
$495.17
1 possible associated property
At this address
- Henderson A Single W Amberose$25.0095% confidence
29670 Mesa Verde 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.
- Henderson A Single W Amberose$25.0095% confidence
30251 Murrieta Road, Menifee, CA, 92584
Held by Aetna Health Of California Inc
Group policy benefit/Clm payments · ID 999375045
$494.85
1 possible associated property
At this address
- Walgreen Co$20.8298% confidence
30251 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.
- Walgreen Co$20.8298% confidence
26025 Newport Road, Menifee, CA, 92584
Held by Verizon California
Refunds or rebates · ID 964711960
$494.62
30385 Village Knoll Drive, Menifee, CA, 92584
Held by Lennar Title Inc. Formerly Calatlantic T
Co-owner on this record: Green, Raychelle Ann
Escrow accounts · ID 1026733679
$494.53
1 possible associated property
At this address
- Berringer, Alec$139.2295% confidence
30385 Village Knoll 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.
- Berringer, Alec$139.2295% confidence
30385 Village Knoll Drive, Menifee, CA, 92584
Held by Lennar Title Inc. Formerly Calatlantic T
Co-owner on this record: Berringer, Alec Charles
Escrow accounts · ID 1026733679
$494.53
28438 Westwood Way, Menifee, CA, 92584
Held by Wells Fargo Bank NA (apecs 111)
Co-owner on this record: Jimenez, Rene
Cashier's checks · ID 1027325617
$493.95
3 possible associated properties
At this address
- Jimenez, Rodriguez Ruben$0.3091% confidence
28438 Westwood Way, Menifee, CA, 92584
- Jimenez, Leticia$16.0091% confidence
28438 Westwood Way, Menifee, CA, 92584
- Jimenez, Rene$493.9591% confidence
28438 Westwood 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.
- Jimenez, Rodriguez Ruben$0.3091% confidence
28438 Westwood Way, Menifee, CA, 92584
Held by Wells Fargo Bank NA (apecs 111)
Co-owner on this record: Jimenez, Ruben
Cashier's checks · ID 1027325617
$493.95
3 possible associated properties
At this address
- Jimenez, Rodriguez Ruben$0.3091% confidence
28438 Westwood Way, Menifee, CA, 92584
- Jimenez, Leticia$16.0091% confidence
28438 Westwood Way, Menifee, CA, 92584
- Jimenez, Ruben$493.9591% confidence
28438 Westwood 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.
- Jimenez, Rodriguez Ruben$0.3091% confidence
31781 Mapston Court, Menifee, CA, 92584
Held by First American Title Company
Co-owner on this record: Boerce, Toni L.
Escrow accounts · ID 992225383
$493.63
2 possible associated properties
At this address
- Boere, George E.$242.8898% confidence
31781 Mapston Court, Menifee, CA, 92584
- Boere, George$6.4095% confidence
31781 Mapston 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.
- Boere, George E.$242.8898% confidence
31781 Mapston Court, Menifee, CA, 92584
Held by First American Title Company
Co-owner on this record: Boere, George E.
Escrow accounts · ID 992225383
$493.63
1 possible associated property
At this address
- Boerce, Toni L.$242.8898% confidence
31781 Mapston 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.
- Boerce, Toni L.$242.8898% confidence
29613 Tierra Shores Lane, Menifee, CA, 92584
Held by Metabank NA
Misc intangible property · ID 1013256156
$493.56
1 possible associated property
Same owner name elsewhere
- Shultz, Lindsey$4.0898% confidence
8344 Greenpoint, 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.
- Shultz, Lindsey$4.0898% confidence
29848 Tierra Shores Lane, Menifee, CA, 92584
Held by Wells Fargo Bank NA
Co-owner on this record: Reyes, Porferia
Refunds due · ID 1011143550
$493.50
27839 Wild Sage Court, Menifee, CA, 92585
Held by Nationwide Mutual Insurance
Co-owner on this record: Cardenas, Maria
Premium refunds · ID 1021524552
$493.00
2 possible associated properties
At this address
- Cardenas, JR Ignacio$1.5098% confidence
27839 Wild Sage Court, Menifee, CA, 92585
- Cardenas, Maria$493.0091% confidence
27839 Wild Sage 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.
- Cardenas, JR Ignacio$1.5098% confidence
27839 Wild Sage Court, Menifee, CA, 92585
Held by Nationwide Mutual Insurance
Co-owner on this record: Cardenas, Ignacio
Premium refunds · ID 1021524552
$493.00
2 possible associated properties
At this address
- Cardenas, JR Ignacio$1.5091% confidence
27839 Wild Sage Court, Menifee, CA, 92585
- Cardenas, Ignacio$493.0091% confidence
27839 Wild Sage 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.
- Cardenas, JR Ignacio$1.5091% confidence
25851 Balsam Fir Circle, Menifee, CA, 92585
Held by Delta Dental Of California
Group policy benefit/Clm payments · ID 1044773003
$493.00
25335 Forest Wood Circle, Menifee, CA, 92584
Held by State Farm Mutual Automobile Insurance C
Individual policy benefit/Clm · ID 1032617590
$492.19
1 possible associated property
Same owner name elsewhere
- Wainright, David$6.9698% confidence
35400 Calle Campo, Temecula, CA, 92592
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wainright, David$6.9698% confidence
29103 Guava Street, Menifee, CA, 92584
Held by Legendary Escrow Services
Co-owner on this record: Nedaman, Leyla
Escrow accounts · ID 1024715343
$492.12
3 possible associated properties
Same owner name elsewhere
- Farrokhi, Bijan$50.0098% confidence
7310 Miramar Road G103, San Diego, CA, 92126
- Farrokhi, Bijan$50.0098% confidence
7310 Miramar Road G103, San Diego, CA, 92126
- Farrokhi, Bijan$16.6498% confidence
3541 Via Palma, La Mesa, CA, 91941
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Farrokhi, Bijan$50.0098% confidence
29103 Guava Street, Menifee, CA, 92584
Held by Legendary Escrow Services
Co-owner on this record: Farrokhi, Bijan
Escrow accounts · ID 1024715343
$492.12
26925 Wildflower Street, Menifee, CA, 92584
Held by Umb Bank
Health savings account · ID 1013475984
$491.96
28875 Woodcrest Lake Drive, Menifee, CA, 92584
Held by Acc Capital Holdings Inc
Refunds · ID 19013384
$491.00
6 possible associated properties
Same owner name elsewhere
- Christakos, Susanna M$1.0098% confidence
PO Box 719, Sun City, CA, 92586
- Christakos, Susanna M$0.6498% confidence
PO Box 719, Sun City, CA, 92586
- Christakos, Susanna M$27.8298% confidence
PO Box 719, Sun City, CA, 92586
At this address
- Christakos, Susanna M$370.2798% confidence
28875 Woodcrest Lake Drive, Menifee, CA, 92584
- Christakos, Sue M$5.0091% confidence
28875 Woodcrest Lake Drive, Menifee, CA, 92584
- Christakos, Sue$4.7491% confidence
28875 Woodcrest 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.
- Christakos, Susanna M$1.0098% confidence
33800 Pinewood Lane, Menifee, CA, 92584
Held by Pathward
Misc intangible property · ID 1040916108
$490.80
3 possible associated properties
At this address
- Moxley, Lauris$43.6098% confidence
33800 Pinewood Lane, Menifee, CA, 92584
- Moxley, Lauris$20.0598% confidence
33800 Pinewood Lane, Menifee, CA, 92584
- Moxley, Kelly Nathaniel Tyler$0.0091% confidence
33800 Pinewood 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.
- Moxley, Lauris$43.6098% confidence
23570 Circle Drive, Menifee, CA, 92587
Held by Employers Outsourcing
Wages, payroll, salaries · ID 1035881033
$490.18
1 possible associated property
Same owner name elsewhere
- A, Lopez David$242.8498% confidence
102 South Rosillo Street, San Antonio, TX, 78207
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- A, Lopez David$242.8498% confidence
28980 Camino Alcala, Menifee, CA, 92584
Held by Cenlar FSB
Co-owner on this record: Martin, Caitlin
Misc outstanding checks · ID 1005636174
$490.14
3 possible associated properties
At this address
- Martin, Jeffrey$0.2398% confidence
28980 Camino Alcala, Menifee, CA, 92584
- Martin, Jeffrey$0.4898% confidence
28980 Camino Alcala, Menifee, CA, 92584
- Martin, Jeffrey$8.5698% confidence
28980 Camino Alcala, Menifee, CA, 92584
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martin, Jeffrey$0.2398% confidence
28980 Camino Alcala, Menifee, CA, 92584
Held by Cenlar FSB
Co-owner on this record: Martin, Jeffrey
Misc outstanding checks · ID 1005636174
$490.14
3 possible associated properties
At this address
- Martin, Jeffrey$0.2391% confidence
28980 Camino Alcala, Menifee, CA, 92584
- Martin, Jeffrey$0.4891% confidence
28980 Camino Alcala, Menifee, CA, 92584
- Martin, Jeffrey$8.5691% confidence
28980 Camino Alcala, Menifee, CA, 92584
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martin, Jeffrey$0.2391% confidence
27151 Potomac Drive, Menifee, CA, 92586
Held by Green Dot Bank
Checking accounts · ID 1045416508
$490.05
30641 Shoreline Drive, Menifee, CA, 92584
Held by Liberty Mutual Insurance Co.
Premium refunds · ID 969512652
$490.00
1 possible associated property
At this address
- Acevedo, Jorge$32.1298% confidence
30641 Shoreline 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.
- Acevedo, Jorge$32.1298% confidence
24510 Whispering Pines Circle, Menifee, CA, 92584
Held by Generations Escrow Corp.
Co-owner on this record: Gutierrez, Cielo Mrs.
Escrow funds · ID 1033480000
$490.00
1 possible associated property
At this address
- Gutierrez, Cielo Mrs.$490.0091% confidence
24510 Whispering Pines 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.
- Gutierrez, Cielo Mrs.$490.0091% confidence
24510 Whispering Pines Circle, Menifee, CA, 92584
Held by Generations Escrow Corp.
Co-owner on this record: Gutierrez, Louie Mr.
Escrow funds · ID 1033480000
$490.00
1 possible associated property
At this address
- Gutierrez, Louie Mr.$490.0091% confidence
24510 Whispering Pines 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.
- Gutierrez, Louie Mr.$490.0091% confidence
27592 Monroe Avenue, Menifee, CA, 92585
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity · ID 1040305994
$490.00
2 possible associated properties
Same owner name elsewhere
- Armenta, Jonas$7.7598% confidence
335 East Lodi Avenue, Lodi, CA, 95240
- Armenta, Jonas$24.7198% confidence
6258 3rd Street, San Francisco, CA, 94124
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Armenta, Jonas$7.7598% confidence
30353 Shoreline Drive, Menifee, CA, 92584
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1019514583
$489.93
3 possible associated properties
At this address
- Leissner, G$1.5095% confidence
30353 Shoreline Drive, Menifee, CA, 92584
- Leissner, Gretchen E$3.2595% confidence
30353 Shoreline Drive, Menifee, CA, 92584
- Leissner, Paul H$3.2591% confidence
30353 Shoreline 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.
- Leissner, G$1.5095% confidence
30600 Shoreline Drive, Menifee, CA, 92584
Held by Southern California Edison Company
Utility deposit · ID 1028725148
$489.89
5 possible associated properties
Same owner name elsewhere
- Sexton, Margaret$8.0898% confidence
8006 Woodglen Circle, La Palma, CA, 90623
- Sexton, Margaret$6.7698% confidence
6130 Harbord Drive, Oakland, CA, 94611
- Sexton, Margaret$43.1598% confidence
2150 Shattack Avenue, Berkeley, CA, 94704
At this address
- Sexton, Margaret A$25.1395% confidence
30600 Shoreline Drive, Menifee, CA, 92584
- Sexton, Peggy$5.6991% confidence
30600 Shoreline 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.
- Sexton, Margaret$8.0898% confidence
32831 Chrismatic Circle, Menifee, CA, 92584
Held by Victoria Gardens Escrow
Co-owner on this record: Armeda, Michelle
Escrow accounts · ID 1001001123
$489.58
1 possible associated property
At this address
- Armeda, Michelle$489.5891% confidence
32831 Chrismatic 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.
- Armeda, Michelle$489.5891% confidence
32831 Chrismatic Circle, Menifee, CA, 92584
Held by Victoria Gardens Escrow
Co-owner on this record: Armeda, Andres
Escrow accounts · ID 1001001123
$489.58
4 possible associated properties
Same owner name elsewhere
- Armeda, Michelle$32.07100% confidence
32831 Charismatic Circle, Menifee, CA, 92584
- Armeda, Michelle$59.36100% confidence
32831 Charismatic Circle, Menifee, CA, 92584
- Armeda, Michelle$40.00100% confidence
32831 Charismatic Circle, Menifee, CA, 92584
At this address
- Armeda, Andres$489.5891% confidence
32831 Chrismatic 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.
- Armeda, Michelle$32.07100% confidence
C/o Shanais Pelka 28766 Loire Valley Lane, Menifee, CA, 92584
Held by Global Payments Inc
Security deposit · ID 971585501
$489.49
28968 Stirrup Circle, Menifee, CA, 92585
Held by Lennar Corporation
Shares of stock (Returned by po) · ID 1034082576
$489.46
2 possible associated properties
At this address
- Ramirez, Raymond$25.4298% confidence
28968 Stirrup Circle, Menifee, CA, 92585
- Ramirez, Raymond$32.9898% confidence
28968 Stirrup Circle, 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.
- Ramirez, Raymond$25.4298% confidence
29208 Celestial Drive, Menifee, CA, 92584
Held by Fidelity National Title Insurance Compan
Misc outstanding checks · ID 963875393
$489.45
29780 Park City Avenue, Menifee, CA, 92584
Held by Ferguson Enterprises LLC
Accounts-receivable credit balance · ID 1024731045
$489.26
1 possible associated property
At this address
- N C Plumbing Inc$323.5498% confidence
29780 Park City 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.
- N C Plumbing Inc$323.5498% confidence
31787 Feather Creek Drive, Menifee, CA, 92584
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 971328813
$489.00
2 possible associated properties
Same owner name elsewhere
- Morales, Ernesto C$0.0198% confidence
81030 Jamie Way, Indio, CA, 92201
- Morales, Ernesto C$0.1598% confidence
Unknown, Unknown, 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.
- Morales, Ernesto C$0.0198% confidence
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 1013785363
$488.81
3 possible associated properties
At this address
- Morton, Dennis N$385.2798% 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$385.2798% 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 1013785363
$488.81
3 possible associated properties
At this address
- Morton, Betty J$385.2798% 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$385.2798% confidence
29757 Cheshire Court, Menifee, CA, 92584
Held by Anthem Inc
Group policy benefit/Clm payments · ID 977650277
$488.75
28375 Fox Ridge Cove, Menifee, CA, 92585
Held by Ubs Financial Services
Credit balances · ID 1028742548
$488.63
1 possible associated property
At this address
- Simon, Craig$2,323.1998% confidence
28375 Fox Ridge Cove, 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.
- Simon, Craig$2,323.1998% confidence
28705 Tupelo Road, Menifee, CA, 92584
Held by Nw Property & Casualty
Premium refunds · ID 972762872
$488.00
28006 Panorama Hils Drive, Menifee, CA, 92584
Held by Tapstone Energy LLC (299)
Royalties · ID 1014128582
$487.72
3 possible associated properties
Same owner name elsewhere
- Wilson, Stacy L$57.8098% confidence
4773 Moorpark Avenue, Moorpark, CA, 93021
- Wilson, Stacy L$512.5398% confidence
1734 North 8th Street #c, Abilene, TX, 79603
At this address
- Wilson, Stacy L$3,840.0098% 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$57.8098% confidence
28758 Dijon Court, Menifee, CA, 92584
Held by Delta Dental Of California
Group policy benefit/Clm payments · ID 973051801
$487.50
1 possible associated property
At this address
- Palmer, Carlee D$0.7991% confidence
28758 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.
- Palmer, Carlee D$0.7991% confidence
24905 Sagebush Lane, Menifee, CA, 92584
Held by Capital One NA
Customer overpayments · ID 1035520816
$487.00
25105 Bonnet Circle, Menifee, CA, 92584
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1011991208
$486.69
29211 Celestial Drive, Menifee, CA, 92584
Held by California Cancer Specialist Medical Gp
Accounts-receivable credit balance · ID 981952748
$486.50
26850 Rancho Serena Street, Menifee, CA, 92584
Held by Star Lincoln Mercury Sales Inc
Refunds due · ID 968586847
$486.45
29800 Bradley Road Suite 118, Menifee, CA, 92586
Held by Sunrise Banks
Refunds due · ID 1045702218
$486.33
27200 Holland Road, Menifee, CA, 92584
Held by Alaska USA Federal Credit Union
Savings accounts · ID 1011300596
$486.02
3 possible associated properties
Same owner name elsewhere
- Paredes, Armando$500.0098% confidence
1102 West Dignowity, Del Rio, TX, 78840
- Paredes, Armando$600.0098% confidence
2501 South Twelfth Street, Longview, TX, 75602
- Paredes, Armando$165.9898% confidence
#### Haverwood Lane Apt ###, Dallas, TX, 75287
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Paredes, Armando$500.0098% confidence
28322 Pinyon Pine Court, Menifee, CA, 92585
Held by Bank Of America NA
Checking accounts · ID 1045282181
$486.00
3 possible associated properties
Same owner name elsewhere
- Carter, Jack R$53.5698% confidence
1510 Antoinette Street, Corpus Christi, TX, 78418
- Carter, Jack R$926.0098% confidence
23321 Coso, Mission Viejo, CA, 92692
- Carter, Jack R$504.6098% confidence
12102 Lakeshore North, Auburn, CA, 95602
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carter, Jack R$53.5698% confidence
29812 Coolmeadow Drive, Menifee, CA, 92584
Held by Ferguson Enterprises LLC
Accounts payable · ID 978846694
$485.91
1 possible associated property
Same owner name elsewhere
- Emergency, Plumbing$309.7698% confidence
7780 Parkway Drive #202, La Mesa, CA, 91942
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Emergency, Plumbing$309.7698% confidence
28567 Hampshire Drive, Menifee, CA, 92587
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1042486187
$485.90
3 possible associated properties
At this address
- Alegre, Arturo JR$268.3698% confidence
28567 Hampshire Drive, Menifee, CA, 92587
- Alegre, Arturo JR$214.7798% confidence
28567 Hampshire Drive, Menifee, CA, 92587
- Alegre, Arturo JR$143.7198% confidence
28567 Hampshire 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.
- Alegre, Arturo JR$268.3698% confidence
26100 Newport Road Building 1 Suite 315, Menifee, CA, 92584
Held by Caliber Home Loans Inc
Customer overpayments · ID 1036889156
$485.60
27549 Via Real, Menifee, CA, 92585
Held by Paypal
Misc intangible property · ID 1046685748
$485.20
30300 Antelope Road 911, Menifee, CA, 92584
Held by American Reliable Insurance Co
Premium refunds · ID 960671471
$485.00
25647 Pelion Road, Menifee, CA, 92584
Held by Bank Of America - California NA (318)
Checking accounts · ID 989596368
$483.61
1 possible associated property
Same owner name elsewhere
- Zuluaga, Juan P$5.0098% confidence
14555 Blythe Street Apt 17, Panorama City, CA, 91402
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zuluaga, Juan P$5.0098% confidence
31377 Hallwood Court, Menifee, CA, 92584
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16147590
$483.48
29397 Lake Hills Drive, Menifee, CA, 92585
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1030428507
$483.03
2 possible associated properties
At this address
- Hernandez, Hubaldo$2.9598% confidence
29397 Lake Hills Drive, Menifee, CA, 92585
- Hernandez, Hubaldo$116.4098% confidence
29397 Lake Hills Drive, Menifee, CA, 92585
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hernandez, Hubaldo$2.9598% confidence
30157 Beeswing Circle, Menifee, CA, 92584
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043631126
$482.94
1 possible associated property
At this address
- Mazarei, Rayehe$216.3091% confidence
30157 Beeswing 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.
- Mazarei, Rayehe$216.3091% confidence
27769 Lake Ridge Drive, Menifee, CA, 92585
Held by Dugan V Tec Of California Inc Et Al
Wages, payroll, salaries · ID 1021993456
$482.57
30300 Antelope Road Apt 1322, Menifee, CA, 92584
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 964241842
$482.46
5 possible associated properties
Same owner name elsewhere
- Campbell, Raymond W JR$63.2598% confidence
2906 Grove Street A, Berkeley, CA
- Campbell, Raymond W JR$28.7698% confidence
3914 Lusk, Oakland, CA, 94608
At this address
- Campbell, Raymond W JR$47.7998% confidence
30300 Antelope Road Apt 1322, Menifee, CA, 92584
- Campbell, Raymond W JR$38.0098% confidence
30300 Antelope Road Apt 1322, Menifee, CA, 92584
- Campbell, Raymond W JR$31.2098% confidence
30300 Antelope Road Apt 1322, 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.
- Campbell, Raymond W JR$63.2598% confidence
PO Box 387, Menifee, CA, 92586
Held by Shaw Industries Group Inc. & Subsidiari
Vendor checks · ID 1040038176
$482.33
29345 Beachcomber Drive, Menifee, CA, 92585
Held by Compu-Link Corporation DBA Celink
Misc outstanding checks · ID 1043391385
$482.33
2 possible associated properties
At this address
- Waterman, Jay B$5.3991% confidence
29345 Beachcomber Drive, Menifee, CA, 92585
- Waterman, Jay B$12.3491% confidence
29345 Beachcomber 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.
- Waterman, Jay B$5.3991% confidence
26025 Newport Road A 457, Menifee, CA, 92584
Held by Incomm Financial Services Inc.
Misc intangible property · ID 1044308460
$482.15
29754 Cheshire Court, Menifee, CA, 92584
Held by Pennymac Loan Services LLC
Co-owner on this record: Chen, Chao W
Refunds due · ID 1004482741
$482.08
4 possible associated properties
Same owner name elsewhere
- Gong, Hongrui$1.50100% confidence
14445 Seabridge Lane, San Diego, CA, 92128
- Gong, Hongrui$1.4798% confidence
14445 Seabridge Lane, San Diego, CA, 92128
- Gong, Hongrui$1.5998% confidence
14445 Seabridge Lane, San Diego, CA, 92128
At this address
- Gong, Hongrui$20.0098% confidence
29754 Cheshire 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.
- Gong, Hongrui$1.50100% confidence
29754 Cheshire Court, Menifee, CA, 92584
Held by Pennymac Loan Services LLC
Co-owner on this record: Gong, Hongrui
Refunds due · ID 1004482741
$482.08
29972 Blackheath Drive, Menifee, CA, 92584
Held by Kaiser Foundation Health Plan
Refunds · ID 18832556
$482.00