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 13, 2026 · official state programs
30300 Antelope Road Apt 1815, Menifee, CA, 92584
Held by Southern California Edison Company
Utility deposit · ID 1033298873
$517.03
28584 Goetz Road, Menifee, CA, 92587
Held by Allied Universal Topco LLC
Wages, payroll, salaries · ID 1026229038
$517.00
28641 Raintree Drive, Menifee, CA, 92584
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates · ID 1018713667
$516.69
3 possible associated properties
At this address
- Flake, Mary M$0.0898% confidence
28641 Raintree Drive, Menifee, CA, 92584
- Flake, Mary$9.4595% confidence
28641 Raintree Drive, Menifee, CA, 92584
- Flake, Mary$0.0295% confidence
28641 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.
- Flake, Mary M$0.0898% confidence
29200 Kingfisher Court, Menifee, CA, 92584
Held by Paypal
Misc intangible property · ID 1029281551
$515.87
33110 Briggs Road, Menifee, CA, 92584
Held by Group Health Incorporated
Insurance claim checks · ID 954276550
$515.38
3 possible associated properties
At this address
- Rossetti, Mary$7.6898% confidence
33110 Briggs Road, Menifee, CA, 92584
- Rossetti, Mary$91.4398% confidence
33110 Briggs Road, Menifee, CA, 92584
- Rossetti, Mary$75.6098% confidence
33110 Briggs 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.
- Rossetti, Mary$7.6898% confidence
33110 Briggs Road, Menifee, CA, 92584
Held by Group Health Incorporated
Insurance claim checks · ID 954276551
$515.38
3 possible associated properties
At this address
- Rossetti, Mary$7.6898% confidence
33110 Briggs Road, Menifee, CA, 92584
- Rossetti, Mary$91.4398% confidence
33110 Briggs Road, Menifee, CA, 92584
- Rossetti, Mary$75.6098% confidence
33110 Briggs 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.
- Rossetti, Mary$7.6898% confidence
32841 Sussex Stakes Street, Menifee, CA, 92584
Held by Paypal Inc
Misc intangible property · ID 1023912876
$515.33
1 possible associated property
At this address
- Carter, Daniel E$35.6991% confidence
32841 Sussex Stakes 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.
- Carter, Daniel E$35.6991% confidence
30067 Pine Needle Road, Menifee, CA, 92585
Held by General Casualty Ins Co Of Wi
Co-owner on this record: Zarate, Antonio L
Premium refunds · ID 1007250643
$515.15
1 possible associated property
Same owner name elsewhere
- Delima, Lindsay$0.0198% confidence
41844 Marwood Circle, Temecula, 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.
- Delima, Lindsay$0.0198% confidence
30067 Pine Needle Road, Menifee, CA, 92585
Held by General Casualty Ins Co Of Wi
Co-owner on this record: Delima, Lindsay
Premium refunds · ID 1007250643
$515.15
29737 New Hub Drive Suite 203, Menifee, CA, 92586
Held by American Home Shield Corp & Subs
Accounts payable · ID 1014982142
$515.00
29530 Camino Cristal, Menifee, CA, 92584
Held by Meritplan Insurance Company
Premium refunds · ID 968627439
$514.92
Inc Emp Pro Sharing Place, Menifee, CA, 92584
Held by Nassau Life Insurance Company
Insurance claim checks · ID 17966561
$514.31
30951 Hanover Lane Apt 1101, Menifee, CA, 92584
Held by Ally Bank
Misc outstanding checks · ID 1040552501
$513.86
4 possible associated properties
Same owner name elsewhere
- Washington, Melvin JR$5.3898% confidence
130 Carey Road, Oceanside, CA, 92054
- Washington, Melvin JR$28.2298% confidence
3450 Sawtelle Boulevard #216, Los Angeles, CA, 90066
At this address
- Washington, Melvin JR$45.2398% confidence
30951 Hanover Lane Apt 1101, Menifee, CA, 92584
- Washington, Melvin$65.6398% confidence
30951 Hanover Lane Apt 1101, 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.
- Washington, Melvin JR$5.3898% confidence
Carrie J Eickhoff, Menifee, CA, 92355
Held by Edison International Incorporated Common Es01
Securities · ID 12887894
$513.60
1 possible associated property
Same owner name elsewhere
- McCalla, Carrie J$148.00100% confidence
Carrie J Eickhoff, Menifee, CA, 92355
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McCalla, Carrie J$148.00100% confidence
28581 Windridge Drive, Menifee, CA, 92584
Held by Seper V Vitas Healthcare
Misc outstanding checks · ID 1020547133
$513.43
30535 Gallup Court, Menifee, CA, 92584
Held by Walt Disney Company (21cf) The
Underlying shares or outstanding certificates · ID 1040507100
$513.22
3 possible associated properties
At this address
- Langston, Denise Marie$4.5098% confidence
30535 Gallup Court, Menifee, CA, 92584
- Langston, Denise Marie$6.7598% confidence
30535 Gallup Court, Menifee, CA, 92584
- Langston, Denise Marie$7.5098% confidence
30535 Gallup 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.
- Langston, Denise Marie$4.5098% confidence
25035 Clover Creek Lane, Menifee, CA, 92584
Held by Ally Bank
Misc outstanding checks · ID 986050198
$513.13
3 possible associated properties
At this address
- Donivan, Daniel W$28.1898% confidence
25035 Clover Creek Lane, Menifee, CA, 92584
- Donivan, Daniel W$40.7498% confidence
25035 Clover Creek Lane, Menifee, CA, 92584
- Donivan, Daniel W$513.1398% confidence
25035 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.
- Donivan, Daniel W$28.1898% confidence
25035 Clover Creek Lane, Menifee, CA, 92584
Held by Ally Bank
Misc outstanding checks · ID 986050199
$513.13
3 possible associated properties
At this address
- Donivan, Daniel W$28.1898% confidence
25035 Clover Creek Lane, Menifee, CA, 92584
- Donivan, Daniel W$40.7498% confidence
25035 Clover Creek Lane, Menifee, CA, 92584
- Donivan, Daniel W$513.1398% confidence
25035 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.
- Donivan, Daniel W$28.1898% confidence
28001 Winged Foot Drive, Menifee, CA, 92586
Held by Premera Blue Cross
Group policy benefit/Clm payments · ID 1047406688
$513.00
1 possible associated property
At this address
- Carreon, David$574.1498% confidence
28001 Winged Foot Drive, Menifee, CA, 92586
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carreon, David$574.1498% confidence
28797 Moonrise Way, Menifee, CA, 92584
Held by Bank Of America NA
Customer overpayments · ID 1033602414
$512.96
1 possible associated property
Same owner name elsewhere
- Team Jet Set LLC$38.83100% confidence
3395 Canyon Crest Road, Altadena, CA, 91001
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Team Jet Set LLC$38.83100% confidence
28780 Hillside Drive, Menifee, CA, 92584
Held by At&t Inc.
Shares of stock (Returned by po) · ID 1035228377
$512.91
3 possible associated properties
At this address
- Burrows, Ann L$1.3398% confidence
28780 Hillside Drive, Menifee, CA, 92584
- Burrows, Ann L$1.1698% confidence
28780 Hillside Drive, Menifee, CA, 92584
- Burrows, Ann L$3.8198% confidence
28780 Hillside 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.
- Burrows, Ann L$1.3398% confidence
28093 Bradley Road, Menifee, CA, 92586
Held by Elevance Health Inc
Commissions · ID 1032792495
$512.88
6 possible associated properties
Same owner name elsewhere
- Hernandez And Company Inc$182.56100% confidence
28093 Bradley Road, Sun City, CA, 92586
- Hernandez And Company Inc$184.33100% confidence
28093 Bradley Road, Sun City, CA, 92586
- Hernandez And Company Inc$194.8598% confidence
1820 East Garry Avenue Suite 109, Santa Ana, CA, 92705
At this address
- Hernandez And Company Inc$3.6298% confidence
28093 Bradley Road, Menifee, CA, 92586
- Hernandez And Company Inc$4.8098% confidence
28093 Bradley Road, Menifee, CA, 92586
- Hernandez And Company Inc.$25.0098% confidence
28093 Bradley Road, Menifee, CA, 92586
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hernandez And Company Inc$182.56100% confidence
Msgt Usafr 25719 Sunnyvale Court, Menifee, CA, 92584
Held by United Services Automobile Association
Premium refunds · ID 966360854
$512.70
27071 School Park Drive, Menifee, CA, 92584
Held by Surgical Care Affiliates LLC
Accounts-receivable credit balance · ID 1044156059
$511.56
3 possible associated properties
Same owner name elsewhere
- Maddox, Jason$92.1798% confidence
32034 Ashton Lane, Pinehurst, TX, 77362
- Maddox, Jason$241.0598% confidence
32034 Ashton Lane, Pinehurst, TX, 77362
- Maddox, Jason$100.0098% confidence
17821 South Cypress Villas Drive, Spring, TX, 77379
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Maddox, Jason$92.1798% confidence
30950 Melvin Street, Menifee, CA, 92584
Held by Automatic Data Processing Inc
Wages, payroll, salaries · ID 1025465238
$511.23
3 possible associated properties
Same owner name elsewhere
- Angel, Perez Miguel$25.0098% confidence
715 Utopia, San Antonio, TX, 78223
- Angel, Perez Miguel$53.6198% confidence
300 Shadow Mountain Drive Apt 10, El Paso, TX, 79912
- Angel, Perez Miguel$45.9198% confidence
25082 Gentian Avenue, Moreno Valley, CA, 92551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Angel, Perez Miguel$25.0098% confidence
26100 Newport Road Suite 12, Menifee, CA, 92584
Held by Republic Underwriters Insurance
Premium refunds · ID 978692307
$511.00
29414 Wooden Boat, Menifee, CA, 92585
Held by Honda Lease Trust
Co-owner on this record: Lawas, Klaus M
Misc outstanding checks · ID 1033221085
$510.60
1 possible associated property
At this address
- Lawas, Klaus M$510.6091% confidence
29414 Wooden Boat, 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.
- Lawas, Klaus M$510.6091% confidence
29414 Wooden Boat, Menifee, CA, 92585
Held by Honda Lease Trust
Co-owner on this record: Lawas, Hilarc A
Misc outstanding checks · ID 1033221085
$510.60
2 possible associated properties
Same owner name elsewhere
- Lawas, Klaus M$0.05100% confidence
29414 Wooden Boat Drive, Menifee, CA, 92585
At this address
- Lawas, Hilarc A$510.6091% confidence
29414 Wooden Boat, 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.
- Lawas, Klaus M$0.05100% confidence
27177 Calle Ayrton, Menifee, CA, 92586
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Whitton, Nastasha
Savings accounts · ID 1043518388
$510.41
1 possible associated property
At this address
- Whitton, Nastasha$510.4191% confidence
27177 Calle Ayrton, 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.
- Whitton, Nastasha$510.4191% confidence
27177 Calle Ayrton, Menifee, CA, 92586
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Whitton, Carson FBO
Savings accounts · ID 1043518388
$510.41
1 possible associated property
At this address
- Whitton, Carson FBO$510.4191% confidence
27177 Calle Ayrton, 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.
- Whitton, Carson FBO$510.4191% confidence
26348 Nova Lane, Menifee, CA, 92585
Held by Navy Federal Credit Union
Savings accounts · ID 1043227814
$510.40
1 possible associated property
At this address
- Two Fifteen Performance LLC$28.5498% confidence
26348 Nova Lane, 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.
- Two Fifteen Performance LLC$28.5498% confidence
25301 Robinson Creek Lane, Menifee, CA, 92584
Held by Cenlar FSB
Co-owner on this record: Brummond, Dominique T
Outstanding official checks · ID 996803810
$510.23
28646 Maplewood Drive, Menifee, CA, 92584
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012260883
$510.21
24802 Sunset Vista Avenue, Menifee, CA, 92584
Held by Prematic Service Corp - Ca
Refunds due · ID 982058683
$510.00
3 possible associated properties
At this address
- Silva, Namal D$0.3895% confidence
24802 Sunset Vista Avenue, Menifee, CA, 92584
- Silva, Namal D$78.0095% confidence
24802 Sunset Vista Avenue, Menifee, CA, 92584
- Silva, Namal D$170.0095% confidence
24802 Sunset Vista Avenue, Menifee, CA, 92584
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Silva, Namal D$0.3895% confidence
28352 Tupelo Road, Menifee, CA, 92584
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks · ID 1011106162
$509.79
1 possible associated property
At this address
- Pettigrew, Lejon M$378.3395% confidence
28352 Tupelo 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.
- Pettigrew, Lejon M$378.3395% confidence
27915 Hide Away Court, Menifee, CA, 92585
Held by Bcbs Of Ma - Corporate
Group policy benefit/Clm payments · ID 1013473767
$508.17
28547 Bridgewater Lane, Menifee, CA, 92584
Held by Integon National Insurance Company
Premium refunds · ID 1021168639
$508.00
26845 Merced Street, Menifee, CA, 92584
Held by Bank Of America - California - South
Co-owner on this record: Tijidor, Yolanda Mendoza
Savings accounts · ID 952558486
$507.81
29171 Falling Water Drive, Menifee, CA, 92585
Held by Caliber Home Loans Inc
Customer overpayments · ID 1025999914
$507.64
28778 First Star Court, Menifee, CA, 92584
Held by Residence Mutual Insurance Company
Co-owner on this record: Burleson, Lorelyn M
Premium refunds · ID 1008045884
$507.00
1 possible associated property
At this address
- Burleson, Lorelyn M$507.0091% confidence
28778 First Star 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.
- Burleson, Lorelyn M$507.0091% confidence
28778 First Star Court, Menifee, CA, 92584
Held by Residence Mutual Insurance Company
Co-owner on this record: Burleson, Jeremy Scott
Premium refunds · ID 1008045884
$507.00
1 possible associated property
At this address
- Burleson, Jeremy Scott$507.0091% confidence
28778 First Star 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.
- Burleson, Jeremy Scott$507.0091% confidence
30460 Teal Brook Drive, Menifee, CA, 92584
Held by Fnf Utc LLC
Escrow account (TR04) · Reported 2023 · ID 89394976
$506.98
6 possible associated properties
Same owner name elsewhere
- Covington, Jason$50.00100% confidence
26814 Madera Court, Menifee, CA, 92584
- Covington, Jason$0.4798% confidence
3721 Carter Drive Apt 2101, South San Francisc, CA, 94080
- Covington, Jason$1.1598% confidence
Long Beach, CA, 90808
At this address
- Covington, Jason$48.4198% confidence
30460 Teal Brook Drive, Menifee, CA, 92584
- Covington, Callie$0.0391% confidence
30460 Teal Brook Drive, Menifee, CA, 92584
- Covington, Nashelle$506.9891% confidence
30460 Teal 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.
- Covington, Jason$50.00100% confidence
30460 Teal Brook Drive, Menifee, CA, 92584
Held by Fnf Utc LLC
Escrow account (TR04) · Reported 2023 · ID 89394976
$506.98
3 possible associated properties
At this address
- Covington, Callie$0.0391% confidence
30460 Teal Brook Drive, Menifee, CA, 92584
- Covington, Jason$506.9891% confidence
30460 Teal Brook Drive, Menifee, CA, 92584
- Covington, Jason$48.4191% confidence
30460 Teal 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.
- Covington, Callie$0.0391% confidence
29076 Meandering Circle, Menifee, CA, 92584
Held by Fidelity National Title Insurance Compan
Misc outstanding checks · ID 963873919
$505.68
1 possible associated property
At this address
- Chen, Jin$40.3295% confidence
29076 Meandering 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.
- Chen, Jin$40.3295% confidence
33305 Howard Road, Menifee, CA, 92584
Held by Waste Management Inc.
Accounts payable · ID 954333269
$505.38
3 possible associated properties
Same owner name elsewhere
- Arenas, Germaine$122.79100% confidence
33305 Howard Way, Menifee, CA, 92584
- Arenas, Germaine$69.9798% confidence
PO Box 838, Temecula, CA, 92593
- Arenas, Germaine$16.0498% confidence
PO Box 838, Temecula, CA, 92593
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arenas, Germaine$122.79100% confidence
33321 Agate Street, Menifee, CA, 92584
Held by Aarp Insurance Plan
Premium refunds · ID 968848354
$503.00
29725 Watson Road, Menifee, CA, 92585
Held by California Fair Plan Association
Co-owner on this record: Deniz, Sara
Premium refunds · ID 1025843839
$502.90
2 possible associated properties
At this address
- Deniz, Adalberto$1.1691% confidence
29725 Watson Road, Menifee, CA, 92585
- Deniz, Sara$502.9091% confidence
29725 Watson Road, Menifee, CA, 92585
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Deniz, Adalberto$1.1691% confidence
29725 Watson Road, Menifee, CA, 92585
Held by California Fair Plan Association
Co-owner on this record: Deniz, Deniz Manuel
Premium refunds · ID 1025843839
$502.90
2 possible associated properties
At this address
- Deniz, Adalberto$1.1691% confidence
29725 Watson Road, Menifee, CA, 92585
- Deniz, Deniz Manuel$502.9091% confidence
29725 Watson Road, Menifee, CA, 92585
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Deniz, Adalberto$1.1691% confidence
26785 Southbrook Court, Menifee, CA, 92584
Held by Olea V The Stepping Stones Group LLC Fund
Misc outstanding checks · ID 1069869049
$502.70
3 possible associated properties
Same owner name elsewhere
- Amanda, Smith$0.0998% confidence
8647 Willow Drive, Rancho Cucamonga, CA, 91730
- Amanda, Smith$0.2598% confidence
6440 Hanna Avenue, Canoga Park, CA, 91303
- Amanda, Smith$0.0398% confidence
2216 Camilar Drive, Camarillo, CA, 93010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Amanda, Smith$0.0998% confidence
30661 Pier Pointe Circle, Menifee, CA, 92584
Held by Bank Of America - California - South
Savings accounts · ID 952559237
$502.14
32948 Midnightline Court, Menifee, CA, 92584
Held by Fire Insurance Exchange
Premium refunds · ID 977266553
$502.06
30335 Haun Road, Menifee, CA, 92584
Held by Ameritas Life Insurance Corp
Group policy benefit/Clm payments · ID 1039766533
$502.00
1 possible associated property
At this address
- Sina, Vahdatinia DDS$34.4098% confidence
30335 Haun 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.
- Sina, Vahdatinia DDS$34.4098% confidence
26073 San Quintin Road, Menifee, CA, 92584
Held by Foremost Insurance Company
Premium refunds · ID 1028206606
$501.30
5 possible associated properties
Same owner name elsewhere
- Henry, Russell$1,276.2898% confidence
4918 Hickorygate, Dr Spring, TX, 77373
- Henry, Russell$216.1898% confidence
- Henry, Russell$2,635.3798% confidence
TX
At this address
- Hemry, Russell$10.6993% confidence
26073 San Quintin Road, Menifee, CA, 92584
- Hemry, Russell E$10.4993% confidence
26073 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.
- Henry, Russell$1,276.2898% confidence
29019 Shorecliff Circle, Menifee, CA, 92585
Held by Government Money Fund
Traditional IRA - Cash · ID 1035569456
$501.30
3 possible associated properties
At this address
- Kwast, Theodore Emil$0.2998% confidence
29019 Shorecliff Circle, Menifee, CA, 92585
- Kwast, Theodore Emil$764.5898% confidence
29019 Shorecliff Circle, Menifee, CA, 92585
- Kwast, Theodore Emil$7,636.5298% confidence
29019 Shorecliff 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.
- Kwast, Theodore Emil$0.2998% confidence
29821 Corte Cruzada, Menifee, CA, 92584
Held by Ally Bank
Misc outstanding checks · ID 1018403386
$500.21
2 possible associated properties
Same owner name elsewhere
- Davila, Vega Carlos E$6.00100% confidence
29140 Peridot Circle, Menifee, CA, 92584
- Davila, Vega Carlos E$1.0698% confidence
3146 West Ball Road Apt 39, Anaheim, CA, 92804
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Davila, Vega Carlos E$6.00100% confidence
26154 Sierra Sky Street, Menifee, CA, 92584
Held by Bank Of America NA
Savings accounts · ID 1034138955
$500.09
1 possible associated property
At this address
- Ceruti, Joel G$328.0098% confidence
26154 Sierra Sky 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.
- Ceruti, Joel G$328.0098% confidence
29309 Hartford Drive, Menifee, CA, 92584
Held by Bank Of America NA
Savings accounts · ID 1034143387
$500.05
1 possible associated property
At this address
- Wang, Guangcui$1,500.0098% confidence
29309 Hartford 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.
- Wang, Guangcui$1,500.0098% confidence
33843 Sweetwater Road, Menifee, CA, 92584
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 958813799
$500.00
33156 Gupsum Street, Menifee, CA, 92584
Held by Rancho Ford Inc
Misc outstanding checks · ID 963545038
$500.00
3 possible associated properties
Same owner name elsewhere
- Barrientos, Armando$517.7598% confidence
1617 Trinity Street, Eagle Pass, TX, 78852
- Barrientos, Armando$500.0098% confidence
3454 Audubon, Riverside, CA, 92501
- Barrientos, Armando$1,026.8498% confidence
416 West Ramona Road, Alhambra, CA, 91803
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barrientos, Armando$517.7598% confidence
30043 Westlake Drive, Menifee, CA, 92584
Held by Wawanesa General Insurance
Individual policy benefit/Clm · ID 964217660
$500.00
3 possible associated properties
Same owner name elsewhere
- Sebastian, Daniel$8.40100% confidence
28667 Eickhoff Drive, Menifee, CA, 92584
- Sebastian, Daniel$0.02100% confidence
29459 Grande Vista Avenue, Menifee, CA, 92584
- Sebastian, Daniel$0.12100% confidence
29459 Grande Vista Avenue, Menifee, CA, 92584
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sebastian, Daniel$8.40100% confidence
28634 Wellington Court, Menifee, CA, 92584
Held by Menifee Valley Escrow Inc.
Escrow funds · ID 967518711
$500.00
1 possible associated property
At this address
- Crawford, Roland$500.0091% confidence
28634 Wellington 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.
- Crawford, Roland$500.0091% confidence
28634 Wellington Court, Menifee, CA, 92584
Held by Menifee Valley Escrow Inc.
Escrow funds · ID 967518711
$500.00
4 possible associated properties
Same owner name elsewhere
- Crawford, Roland$5.0098% confidence
PO Box 783, Sun City, CA, 92586
- Crawford, Roland$36.0098% confidence
13230 Johannesberg, Poway, CA
- Crawford, Roland$186.0498% confidence
Same, 00000
At this address
- Crawford, June$500.0091% confidence
28634 Wellington 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.
- Crawford, Roland$5.0098% confidence
Kym Kivela 31299 Shadow Ridge Drive, Menifee, CA, 92584
Held by Moneris Solutions Inc
Accounts-receivable credit balance · ID 968007706
$500.00
30450 Tolstoy Court, Menifee, CA, 92584
Held by Amco Insurance Co
Co-owner on this record: Knight, Richard
Group policy benefit/Clm payments · ID 973561139
$500.00
30450 Tolstoy Court, Menifee, CA, 92584
Held by Amco Insurance Co
Co-owner on this record: Markert, Nina C
Group policy benefit/Clm payments · ID 973561139
$500.00
26296 Flaxleaf Drive, Menifee, CA, 92584
Held by Farmers Insurance Exchange
Individual policy benefit/Clm · ID 977214104
$500.00
30951 Hanover Lane Apt 2309, Menifee, CA, 92584
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Roberts, Lisa L
Misc outstanding checks · ID 984686406
$500.00
3 possible associated properties
Same owner name elsewhere
- Dinh, Andrew C$0.0398% confidence
22559 Cardiff Drive, Santa Clarita, CA, 91350
- Dinh, Andrew C$32.2698% confidence
10115 El Poquito Lane, Santee, CA, 92071
At this address
- Dinh, Andrew C$756.4698% confidence
30951 Hanover Lane Apt 2309, 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.
- Dinh, Andrew C$0.0398% confidence
30101 Puerta Vallarta Way, Menifee, CA, 92584
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Jolly, Bradley M
Misc outstanding checks · ID 984701964
$500.00
27543 Lanham Street, Menifee, CA, 92584
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984707059
$500.00
1 possible associated property
At this address
- Lopez, Antonio$29.2398% confidence
27543 Lanham 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.
- Lopez, Antonio$29.2398% confidence
30300 Antelope Road, Menifee, CA, 92584
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Wright, Debra
Misc outstanding checks · ID 984737742
$500.00
1 possible associated property
Same owner name elsewhere
- Wright, Darrell D$0.0298% confidence
740 South Cochran Avenue Apt 412, Los Angeles, CA, 90036
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wright, Darrell D$0.0298% confidence
29694 Painted Desert Drive, Menifee, CA, 92584
Held by Adt LLC
Accounts-receivable credit balance · ID 988265393
$500.00
6 possible associated properties
Same owner name elsewhere
- Chacon, Valerie$2,950.00100% confidence
25694 Painted Desert Drive, Menifee, CA, 92584
- Chacon, Valerie$802.96100% confidence
29694 Pantd Dst, Menifee, CA, 92584
- Chacon, Valerie$750.0098% confidence
820 Mesita, El Paso, TX, 79902
At this address
- Chacon, Valerie$1,044.6398% confidence
29694 Painted Desert Drive, Menifee, CA, 92584
- Chacon, Valerie$1,653.0098% confidence
29694 Painted Desert Drive, Menifee, CA, 92584
- Chacon, Valerie$1,595.5498% confidence
29694 Painted Desert 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.
- Chacon, Valerie$2,950.00100% confidence
32249 Murietta Road, Menifee, CA, 92584
Held by Mediacom Communications Corporation
Accounts payable · ID 988674230
$500.00
28161 Stillwater Drive, Menifee, CA, 92584
Held by Aimco
Accounts payable · ID 998947183
$500.00
29090 Snead Way, Menifee, CA, 92586
Held by Menifee Valley Escrow Inc.
Escrow accounts · ID 1000121658
$500.00
30190 Sterling Circle, Menifee, CA, 92584
Held by Suntrust Bank 175
Outstanding official checks · ID 1001019382
$500.00
3 possible associated properties
At this address
- John, Chiaraluce$500.0098% confidence
30190 Sterling Circle, Menifee, CA, 92584
- John, Chiaraluce$19.6298% confidence
30190 Sterling Circle, Menifee, CA, 92584
- John, Chiaraluce$14.4598% confidence
30190 Sterling 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.
- John, Chiaraluce$500.0098% confidence
30190 Sterling Circle, Menifee, CA, 92584
Held by Suntrust Bank 175
Outstanding official checks · ID 1001019392
$500.00
3 possible associated properties
At this address
- John, Chiaraluce$500.0098% confidence
30190 Sterling Circle, Menifee, CA, 92584
- John, Chiaraluce$19.6298% confidence
30190 Sterling Circle, Menifee, CA, 92584
- John, Chiaraluce$14.4598% confidence
30190 Sterling 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.
- John, Chiaraluce$500.0098% confidence
33404 Pitman Lane, Menifee, CA, 92584
Held by Jpmorgan Chase Bank, N.a. (510009)
Unidentified remittances · ID 1004683804
$500.00
3 possible associated properties
Same owner name elsewhere
- Gamino, Carlos$0.61100% confidence
30951 Hanover Lane Apt 1407, Menifee, CA, 92584
- Gamino, Carlos$0.63100% confidence
30951 Hanover Lane Apt 1407, Menifee, CA, 92584
- Gamino, Carlos$0.05100% confidence
30951 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.
- Gamino, Carlos$0.61100% confidence
26142 Dradshaw Drive, Menifee, CA, 92585
Held by Wells Fargo Bank NA
Cashier's checks · ID 1011140043
$500.00
5 possible associated properties
Same owner name elsewhere
- Torres, Gilbert C$115.73100% confidence
26142 Bradshaw Drive, Sun City, CA, 92585
- Torres, Gilbert C$229.27100% confidence
26142 Bradshaw Drive, Sun City, CA, 92585
- Torres, Gilbert C$229.27100% confidence
26142 Bradshaw Drive, Sun City, CA, 92585
At this address
- Torres, Gilbert C$1,000.0098% confidence
26142 Dradshaw Drive, Menifee, CA, 92585
- Torres, Gilbert C$1,000.0098% confidence
26142 Dradshaw 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.
- Torres, Gilbert C$115.73100% confidence
25612 Driftview Circle, Menifee, CA, 92584
Held by Delta Dental Of California
Group policy benefit/Clm payments · ID 1011875985
$500.00
1 possible associated property
At this address
- Tabarez, John$0.1798% confidence
25612 Driftview 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.
- Tabarez, John$0.1798% confidence
29331 Guava Street, Menifee, CA, 92584
Held by Trinity Universal Insurance
Individual policy benefit/Clm · ID 1012023129
$500.00
1 possible associated property
At this address
- Sanchez, Kaylee$2.9891% confidence
29331 Guava Street, Menifee, CA, 92584
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sanchez, Kaylee$2.9891% confidence
25647MOUNTAIN Sprigngs Street, Menifee, CA, 92584
Held by Inland Empire Escrow
Escrow accounts · ID 1014496436
$500.00
31137 Byers Road, Menifee, CA, 92584
Held by Permanent General Assurance Corporation
Individual policy benefit/Clm · ID 1014909522
$500.00
30179 Puerto Vallarta Way, Menifee, CA, 92584
Held by Citimortgage Inc.
Co-owner on this record: Faulkner, Barbara J
Outstanding official checks · ID 1018391828
$500.00
3 possible associated properties
Same owner name elsewhere
- Faulkner, Harley M$9.34100% confidence
30179 Puerta Vallarta Way, Menifee, CA, 92584
- Faulkner, Harley M$41.06100% confidence
30179 Puerto Vallarta, Menifee, CA, 92584
At this address
- Faulkner, Barbara J$500.0091% confidence
30179 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.
- Faulkner, Harley M$9.34100% confidence
30179 Puerto Vallarta Way, Menifee, CA, 92584
Held by Citimortgage Inc.
Co-owner on this record: Faulkner, Harley M
Outstanding official checks · ID 1018391828
$500.00
4 possible associated properties
Same owner name elsewhere
- Faulkner, Barbara J$0.2798% confidence
2819 Red Bud Lane, Anderson, CA, 96007
- Faulkner, Barbara J$60.7098% confidence
810 Sawtelle Avenue, San Diego, CA
- Faulkner, Barbara J$33.5498% confidence
115 Nikki Lane N/po Bo #788, Center Point, TX, 78010
At this address
- Faulkner, Harley M$500.0091% confidence
30179 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.
- Faulkner, Barbara J$0.2798% confidence
30684 Adobe Ridge Court, Menifee, CA, 92584
Held by US Bank NA
Cashier's checks · ID 1019089740
$500.00
3 possible associated properties
Same owner name elsewhere
- Park, Jongkeun$1.0098% confidence
3561 Homestead Road Apt 242, Santa Clara, CA, 95051
- Park, Jongkeun$2.7598% confidence
1348 West 20th Street Apt B103, Los Angeles, CA, 90007
- Park, Jongkeun$194.2098% confidence
1348 West 20th Street Apt B103, Los Angeles, CA, 90007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Park, Jongkeun$1.0098% confidence
31437 Hallwood Court, Menifee, CA, 92584
Held by Memorial Health Services
Accounts payable · ID 1021879425
$500.00
3 possible associated properties
At this address
- Cutler, Bethany$8.5898% confidence
31437 Hallwood Court, Menifee, CA, 92584
- Cutler, Bethany$89.7798% confidence
31437 Hallwood Court, Menifee, CA, 92584
- Cutler, Bethany$119.0198% confidence
31437 Hallwood 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.
- Cutler, Bethany$8.5898% confidence
33384 Agate Street, Menifee, CA, 92584
Held by Cavalcade Escrow
Misc outstanding checks · ID 1024374910
$500.00
3 possible associated properties
At this address
- Golyer, Patrick$150.0098% confidence
33384 Agate Street, Menifee, CA, 92584
- Golyer, Patrick F$56.5095% confidence
33384 Agate Street, Menifee, CA, 92584
- Golyer, Anthony$4.2691% confidence
33384 Agate Street, Menifee, CA, 92584
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Golyer, Patrick$150.0098% confidence
29221 Lido Bay Drive, Menifee, CA, 92585
Held by US Bank NA
Cashier's checks · ID 1025203775
$500.00
1 possible associated property
At this address
- Domiano, Ronald P$2.2995% confidence
29221 Lido Bay 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.
- Domiano, Ronald P$2.2995% confidence
30231 Lakeport Street, Menifee, CA, 92584
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm · ID 1025688662
$500.00
29843 Rock Rose Court, Menifee, CA, 92584
Held by Esurance Property & Casualty Insurance
Individual policy benefit/Clm · ID 1026499999
$500.00
3 possible associated properties
At this address
- Marinas, Alejo$7.4698% confidence
29843 Rock Rose Court, Menifee, CA, 92584
- Marinas, Alejo E$1.9095% confidence
29843 Rock Rose Court, Menifee, CA, 92584
- Marinas, Alejo E$2.0095% confidence
29843 Rock Rose 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.
- Marinas, Alejo$7.4698% confidence
30300 Antelope Road Apt 1923, Menifee, CA, 92584
Held by Wells Fargo Bank NA
Cashier's checks · ID 1033113908
$500.00
1 possible associated property
Same owner name elsewhere
- Damron, Jason C$114.1198% confidence
PO Box 109, 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.
- Damron, Jason C$114.1198% confidence
31376 Westwind Lane, Menifee, CA, 92584
Held by Amazon.com Inc. And Subsidiaries
Refunds due · ID 1034040854
$500.00
29061 La Ladera, Menifee, CA, 92584
Held by Emerald Escrow
Escrow accounts · ID 1035620116
$500.00
Ua 02 14 1995 John M Costin Separate Pro Perty TruCA
28333 Valley Boulevard Unit 2031, Menifee, CA, 92586
Held by Nextera Energy Inc
Co-owner on this record: Costin, John M
Dividends · ID 1041524973
$500.00
3 possible associated properties
At this address
- Ua 02 14 1995 John M Costin Separate Pro Perty Tru$748.0098% confidence
28333 Valley Boulevard Unit 2031, Menifee, CA, 92586
- Ua 02 14 1995 John M Costin Separate Pro Perty Tru$748.0098% confidence
28333 Valley Boulevard Unit 2031, Menifee, CA, 92586
- Ua 02 14 1995 John M Costin Separate Pro Perty Tru$748.0098% confidence
28333 Valley Boulevard Unit 2031, 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.
- Ua 02 14 1995 John M Costin Separate Pro Perty Tru$748.0098% confidence
28333 Valley Boulevard Unit 2031, Menifee, CA, 92586
Held by Nextera Energy Inc
Co-owner on this record: Ua 02 14 1995 John M Costin Separate Pro Perty Tru
Dividends · ID 1041524973
$500.00
3 possible associated properties
At this address
- Costin, John M$748.0098% confidence
28333 Valley Boulevard Unit 2031, Menifee, CA, 92586
- Costin, John M$748.0098% confidence
28333 Valley Boulevard Unit 2031, Menifee, CA, 92586
- Costin, John M$748.0098% confidence
28333 Valley Boulevard Unit 2031, 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$748.0098% confidence
28422 Pacific Court, Menifee, CA, 92585
Held by Government Employees Insurance Company
Individual policy benefit/Clm · ID 1046203218
$500.00
3 possible associated properties
Same owner name elsewhere
- Omalley, Todd C$1.25100% confidence
27776 Spring Meadow Court, Sun City, CA, 92585
- Omalley, Todd C$61.55100% confidence
27937 Breakwater Court, Sun City, CA, 92585
- Omalley, Todd C$769.7698% confidence
29764 Masters Drive, Murrieta Dr, 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.
- Omalley, Todd C$1.25100% confidence
29185 Crestline Drive, Menifee, CA, 92584
Held by Capital One Financial Corporation
Misc outstanding checks · ID 1046809960
$500.00
2 possible associated properties
At this address
- Dhama, Ravi$0.1598% confidence
29185 Crestline Drive, Menifee, CA, 92584
- Dhama, Ravi$0.0398% confidence
29185 Crestline 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.
- Dhama, Ravi$0.1598% confidence
28250 Inspiration Lake Drive, Menifee, CA, 92584
Held by Mortgageit Inc
Unrefunded overcharges · ID 959037385
$499.70
1 possible associated property
At this address
- Bernal, David$50.0098% confidence
28250 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.
- Bernal, David$50.0098% confidence
28250 Inspiration Lake, Menifee, CA, 92584
Held by Mortgageit Inc
Unrefunded overcharges · ID 959037385
$499.70
3 possible associated properties
Same owner name elsewhere
- Bernal, Angelica M$7.3398% confidence
53102 Memorial Street, Lake Elsinore, CA, 92532
- Bernal, Angelica M$0.6898% confidence
PO Box 1711, South Gate, CA, 90280
- Bernal, Angelica M$5.6998% confidence
7308 Silverwood Drive, Corona, CA, 92880
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bernal, Angelica M$7.3398% confidence
28482 Secret Harbor Drive, Menifee, CA, 92585
Held by Rochester Gas & Electric Corp
Refunds or rebates · ID 993870961
$499.55
1 possible associated property
Same owner name elsewhere
- Soetarjo, Susana$1.6698% confidence
16161 Prestwicke Way, Chino Hills, CA, 91709
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Soetarjo, Susana$1.6698% confidence