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
33464 Lazurite Way, Menifee, CA, 92584
Held by U.s. Bancorp Investments Inc.
Shares of stock (Returned by po) · ID 1042804977
$734.38
6 possible associated properties
Same owner name elsewhere
- Portsmouth, Yonique M$6.7598% confidence
32990 Celeste Way, Wildomar, CA, 92595
- Portsmouth, Yonique M$1.2098% confidence
32990 Celeste Way, Wildomar, CA, 92595
- Portsmouth, Yonique M$500.0098% confidence
1829 East Heritage Street, Vasalia, CA, 93277
At this address
- Portsmouth, Yonique M$1.3098% confidence
33464 Lazurite Way, Menifee, CA, 92584
- Portsmouth, Yonique M$6.7598% confidence
33464 Lazurite Way, Menifee, CA, 92584
- Portsmouth, Yonique M$184.7298% confidence
33464 Lazurite 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.
- Portsmouth, Yonique M$6.7598% confidence
26193 Albany Drive, Menifee, CA, 92586
Held by Menifee Valley Escrow Inc.
Escrow accounts · ID 1026450033
$734.16
5 possible associated properties
Same owner name elsewhere
- Popiela, Walter$5.0098% confidence
35766 Glissant Drive, Winchester, CA, 92596
- Popiela, Walter$5.0098% confidence
35766 Glissant Drive, Winchester, CA, 92596
- Popiela, Walter$42.9198% confidence
38661 Via Escarlata, Murrieta, CA, 92563
At this address
- Popiela, Walter F JR$5.0895% confidence
26193 Albany Drive, Menifee, CA, 92586
- Popiela, Walter F JR$5.0095% confidence
26193 Albany 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.
- Popiela, Walter$5.0098% confidence
28634 Murrieta Road, Menifee, CA, 92586
Held by Western Riverside Council Of Governments (wrcog)
Refunds due · ID 1047393347
$733.16
29118 Emerald Circle, Menifee, CA, 92584
Held by American Express Company
Accounts-receivable credit balance · ID 1028092546
$732.61
4 possible associated properties
Same owner name elsewhere
- Ramirez, Robert JR$0.3498% confidence
841 Gerry Lane, Porterville, CA, 93257
- Ramirez, Robert JR$0.4298% confidence
400 Avon Street, Modesto, CA, 95351
- Ramirez, Robert JR$5.5998% confidence
204 Hilliard Lane, Newbury Park, CA, 91320
At this address
- Ramirez, Robert J$26.3195% confidence
29118 Emerald 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.
- Ramirez, Robert JR$0.3498% confidence
27236 Myles Court, Menifee, CA, 92585
Held by Healthcare Associates C U
Savings accounts · ID 1031787133
$731.91
1 possible associated property
At this address
- Rivera, Roxann$86.4498% confidence
27236 Myles 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.
- Rivera, Roxann$86.4498% confidence
Leslie Joy Davidson Terry AndCA
29080 Celestial Drive, Menifee, CA, 92584
Held by Fidelity National Title Company
Escrow accounts · ID 955989688
$731.80
30244 Twain Drive, Menifee, CA, 92584
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Jones, Lalyn P
Escrow accounts · ID 1021883223
$731.04
1 possible associated property
At this address
- Jones, Lalyn P$731.0491% confidence
30244 Twain 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.
- Jones, Lalyn P$731.0491% confidence
30244 Twain Drive, Menifee, CA, 92584
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Jones, Kenneth
Escrow accounts · ID 1021883223
$731.04
1 possible associated property
At this address
- Jones, Kenneth$731.0491% confidence
30244 Twain 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.
- Jones, Kenneth$731.0491% confidence
27104 Hidden Creek Court, Menifee, CA, 92585
Held by Bbsi
Wages, payroll, salaries · ID 1037731074
$730.80
1 possible associated property
At this address
- Del, Castillo Victor J$29.0098% confidence
27104 Hidden Creek 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.
- Del, Castillo Victor J$29.0098% confidence
33335 Merritt Road, Menifee, CA, 92584
Held by The Bancorp Bank
Misc intangible property · ID 1017516228
$730.20
3 possible associated properties
Same owner name elsewhere
- Neuenswander, Michael$6.9698% confidence
1606 Sunnycrest Drive, Fullerton, CA, 92835
- Neuenswander, Michael$2.0098% confidence
1586 Mariposa Drive, Corona, CA, 92879
- Neuenswander, Michael$84.2898% confidence
#### Sage River Drive Apt ####, Fort Worth, TX, 07617
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Neuenswander, Michael$6.9698% confidence
28599 Amborella Way, Menifee, CA, 92584
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1026883312
$730.16
3 possible associated properties
At this address
- Decarmo, Robert$1.0598% confidence
28599 Amborella Way, Menifee, CA, 92584
- Decarmo, Robert$29.2398% confidence
28599 Amborella Way, Menifee, CA, 92584
- Decarmo, Robert Y$0.2395% confidence
28599 Amborella 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.
- Decarmo, Robert$1.0598% confidence
30812 Mirage Circle, Menifee, CA, 92584
Held by Pacific Life & Annuity Company
Proceeds-Policy endow, annuity · ID 1017955480
$730.05
3 possible associated properties
At this address
- Rodriguez, Charles$730.0598% confidence
30812 Mirage Circle, Menifee, CA, 92584
- Rodriguez, Charles$730.0598% confidence
30812 Mirage Circle, Menifee, CA, 92584
- Rodriguez, Charles$730.0598% confidence
30812 Mirage 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.
- Rodriguez, Charles$730.0598% confidence
30812 Mirage Circle, Menifee, CA, 92584
Held by Pacific Life & Annuity Company
Proceeds-Policy endow, annuity · ID 1017955481
$730.05
3 possible associated properties
At this address
- Rodriguez, Charles$730.0598% confidence
30812 Mirage Circle, Menifee, CA, 92584
- Rodriguez, Charles$730.0598% confidence
30812 Mirage Circle, Menifee, CA, 92584
- Rodriguez, Charles$730.0598% confidence
30812 Mirage 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.
- Rodriguez, Charles$730.0598% confidence
30812 Mirage Circle, Menifee, CA, 92584
Held by Pacific Life & Annuity Company
Proceeds-Policy endow, annuity · ID 1017955482
$730.05
3 possible associated properties
At this address
- Rodriguez, Charles$730.0598% confidence
30812 Mirage Circle, Menifee, CA, 92584
- Rodriguez, Charles$730.0598% confidence
30812 Mirage Circle, Menifee, CA, 92584
- Rodriguez, Charles$730.0598% confidence
30812 Mirage 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.
- Rodriguez, Charles$730.0598% confidence
30812 Mirage Circle, Menifee, CA, 92584
Held by Pacific Life & Annuity Company
Proceeds-Policy endow, annuity · ID 1017955483
$730.05
3 possible associated properties
At this address
- Rodriguez, Charles$730.0598% confidence
30812 Mirage Circle, Menifee, CA, 92584
- Rodriguez, Charles$730.0598% confidence
30812 Mirage Circle, Menifee, CA, 92584
- Rodriguez, Charles$730.0598% confidence
30812 Mirage 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.
- Rodriguez, Charles$730.0598% confidence
28352 Northmoore Place, Menifee, CA, 92584
Held by Rbc Capital Markets LLC
Underlying shares or outstanding certificates · ID 1029409318
$729.20
2 possible associated properties
At this address
- Lang, Jennifer$1,374.1198% confidence
28352 Northmoore Place, Menifee, CA, 92584
- Lang, Jennifer$57.6698% 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.
- Lang, Jennifer$1,374.1198% confidence
26900 Newport Road #121-103, Menifee, CA, 92584
Held by Harbor Federal Credit Union
Savings accounts/Credit union shrs · ID 13414286
$728.33
2 possible associated properties
Same owner name elsewhere
- Scovill, Anthony$3.0398% confidence
PO Box 3622, Hemet, CA, 92546
- Scovill, Anthony$21.8298% confidence
PO Box 625, 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.
- Scovill, Anthony$3.0398% confidence
Bravura, Youth Symphonic BandCA
30708 Adobe Ridge Court, Menifee, CA, 92584
Held by Paypal
Misc intangible property · ID 1029033810
$727.35
29738 Haun Road, Menifee, CA, 92586
Held by Integon National Insurance Company
Co-owner on this record: Gerber Collision And Glass Men
Individual policy benefit/Clm · ID 1041672045
$726.79
2 possible associated properties
Same owner name elsewhere
- Anthony, Boston$1.6198% confidence
3671 Meyers Street, Riverside, CA, 92503
- Anthony, Boston$0.6298% confidence
3671 Myers Street, 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.
- Anthony, Boston$1.6198% confidence
28704 Plantain Street, Menifee, CA, 92584
Held by Farmers Insurance Exchange
Premium refunds · ID 1044754357
$726.44
1 possible associated property
At this address
- Estrada, Guadalupe C$40.9691% confidence
28704 Plantain 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.
- Estrada, Guadalupe C$40.9691% confidence
33845 Kasper Road, Menifee, CA, 92584
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1006529554
$726.13
3 possible associated properties
At this address
- Hybbert, Lynn M$1,490.0998% confidence
33845 Kasper Road, Menifee, CA, 92584
- Hybbert, Lynn$128.1195% confidence
33845 Kasper Road, Menifee, CA, 92584
- Hybbert, Zach$21.1991% confidence
33845 Kasper 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.
- Hybbert, Lynn M$1,490.0998% confidence
26805 China Drive, Menifee, CA, 92585
Held by Southern California Gas Company
Refunds or rebates · ID 1045997774
$725.75
2 possible associated properties
Same owner name elsewhere
- Paps, Betty J$10.64100% confidence
26805 China Drive, Sun City, CA, 92585
- Paps, Betty J$0.1398% confidence
26805 China Drive, Sun City, CA, 92385
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Paps, Betty J$10.64100% confidence
29147 Kingfisher Court, Menifee, CA, 92584
Held by Citibank N A
Cashier's checks · ID 1047346790
$725.00
1 possible associated property
At this address
- Phillips, Ellis$725.0098% confidence
29147 Kingfisher 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.
- Phillips, Ellis$725.0098% confidence
29147 Kingfisher Court, Menifee, CA, 92584
Held by Citibank N A
Cashier's checks · ID 1047346791
$725.00
1 possible associated property
At this address
- Phillips, Ellis$725.0098% confidence
29147 Kingfisher 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.
- Phillips, Ellis$725.0098% confidence
Taylor Michael Robert And JessicaCA
25315 Ridgemoor Road, Menifee, CA, 92586
Held by Civil Service Employees Insurance Compan
Premium refunds · ID 1046745347
$724.17
3 possible associated properties
At this address
- Taylor, Michael R$128.0095% confidence
25315 Ridgemoor Road, Menifee, CA, 92586
- Taylor, Michael$10.0095% confidence
25315 Ridgemoor Road, Menifee, CA, 92586
- Taylor, Jessica$10.0091% confidence
25315 Ridgemoor 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.
- Taylor, Michael R$128.0095% confidence
24416 Division Drive, Menifee, CA, 92584
Held by Fnf Utc LLC
Co-owner on this record: Chipman, Anne
Escrow accounts · ID 1044593627
$724.00
1 possible associated property
At this address
- Chipman, Anne$724.0091% confidence
24416 Division 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.
- Chipman, Anne$724.0091% confidence
24416 Division Drive, Menifee, CA, 92584
Held by Fnf Utc LLC
Co-owner on this record: Chipman, John
Escrow accounts · ID 1044593627
$724.00
1 possible associated property
At this address
- Chipman, John$724.0091% confidence
24416 Division 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.
- Chipman, John$724.0091% confidence
27760 Moonridge Drive, Menifee, CA, 92585
Held by Pennymac Loan Services LLC
Co-owner on this record: Diaz, JR Jose E
Refunds due · ID 1028299913
$722.38
1 possible associated property
At this address
- Guerrero, Tennille$92.1398% confidence
27760 Moonridge 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.
- Guerrero, Tennille$92.1398% confidence
27760 Moonridge Drive, Menifee, CA, 92585
Held by Pennymac Loan Services LLC
Co-owner on this record: Guerrero, Tennille
Refunds due · ID 1028299913
$722.38
2 possible associated properties
At this address
- Diaz, JR Jose E$92.1398% confidence
27760 Moonridge Drive, Menifee, CA, 92585
- Diaz, Jose E$18.1798% confidence
27760 Moonridge 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.
- Diaz, JR Jose E$92.1398% confidence
29422 Longleaf Street, Menifee, CA, 92584
Held by Juarez V Riverside Qsf
Wages, payroll, salaries · ID 1020519387
$722.11
3 possible associated properties
At this address
- Martin, Danielle$0.1598% confidence
29422 Longleaf Street, Menifee, CA, 92584
- Martin, Danielle J$59.7395% confidence
29422 Longleaf Street, Menifee, CA, 92584
- Martin, Michele$2.4991% confidence
29422 Longleaf 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.
- Martin, Danielle$0.1598% confidence
29172 Shadow Hills Street, Menifee, CA, 92584
Held by California Coast Credit Union
Savings accounts · ID 973405832
$721.31
1 possible associated property
At this address
- Rose, Earl A$1.0895% confidence
29172 Shadow Hills 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.
- Rose, Earl A$1.0895% confidence
29302 Wildcat Canyon Road, Menifee, CA, 92587
Held by Cupertino Electric Inc.
Wages, payroll, salaries · ID 1059030332
$719.87
33313 Pitman Lane And Ally, Menifee, CA, 92584
Held by Fiat Chrysler Automobiles
Misc outstanding checks · ID 1040279872
$719.75
5 possible associated properties
Same owner name elsewhere
- Parshall, Jennifer$0.1198% confidence
11048, Hesperia, CA, 92345
- Parshall, Jennifer$602.0098% confidence
11048 East Avenue, Hesperia, CA, 92345
- Parshall, Jennifer$40.0098% confidence
None, None, CA
At this address
- Parshall, Jennifer$971.7598% confidence
33313 Pitman Lane And Ally, Menifee, CA, 92584
- Parshall, Jennifer$199.5098% confidence
33313 Pitman Lane And Ally, 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.
- Parshall, Jennifer$0.1198% confidence
25560 Bundy Canyon Road, Menifee, CA, 92584
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates · ID 1017744020
$719.23
3 possible associated properties
Same owner name elsewhere
- Brown, Lauralyn$111.0098% confidence
8722 Adrienne Drive, Tomball, TX, 77375
At this address
- Brown, Lauralyn$64.7398% confidence
25560 Bundy Canyon Road, Menifee, CA, 92584
- Brown, Lauralyn$32.9698% confidence
25560 Bundy Canyon 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.
- Brown, Lauralyn$111.0098% confidence
30684 Carriage Hill Drive, Menifee, CA, 92584
Held by Frontier Communications
Refunds or rebates · ID 1040163076
$718.70
28609 Windridge Drive, Menifee, CA, 92584
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 982485190
$717.68
28203 Blossomwood Court Esb Or Hd Credit, Menifee, CA, 92584
Held by Cna National Warranty Corp
Refunds due · ID 1011539068
$717.00
3 possible associated properties
Same owner name elsewhere
- McCabe, Matthew$29.3998% confidence
1211 Newning Avenue, Austin, TX, 78704
- McCabe, Matthew$26.0898% confidence
1211 Newning Avenue, Austin, TX, 78704
- McCabe, Matthew$2,431.4398% confidence
1211 Newning Avenue, Austin, TX, 78704
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McCabe, Matthew$29.3998% confidence
25621 Dorval Court, Menifee, CA, 92584
Held by Chase Home Finance LLC
Co-owner on this record: Bann, Heather
Refunds due · ID 957569173
$714.27
25621 Dorval Court, Menifee, CA, 92584
Held by Chase Home Finance LLC
Co-owner on this record: Lewis, Justin
Refunds due · ID 957569173
$714.27
33068 Aquamarine Circle, Menifee, CA, 92584
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043637548
$714.24
3 possible associated properties
At this address
- Cruz, Ezquivel Marili$113.6698% confidence
33068 Aquamarine Circle, Menifee, CA, 92584
- Cruz, Antonio$11.5891% confidence
33068 Aquamarine Circle, Menifee, CA, 92584
- Cruz, Rodolfo$29.2391% confidence
33068 Aquamarine 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.
- Cruz, Ezquivel Marili$113.6698% confidence
31536 Millcreek Drive, Menifee, CA, 92584
Held by Citimortgage Inc.
Escrow accounts · ID 990184117
$714.05
5 possible associated properties
Same owner name elsewhere
- Lazenby, Mark$1.0098% confidence
Pmb 144 9049 Garfield Avenue, Fountain Valley, CA, 92708
- Lazenby, Mark$100.0098% confidence
313 East 26th Street, Houston, TX, 77008
At this address
- Lazenby, Mark$43.2698% confidence
31536 Millcreek Drive, Menifee, CA, 92584
- Lazenby, Mark A$75.7395% confidence
31536 Millcreek Drive, Menifee, CA, 92584
- Lazenby, Mark A$22.9695% confidence
31536 Millcreek 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.
- Lazenby, Mark$1.0098% confidence
28663 Eridanus Drive, Menifee, CA, 92586
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043756727
$713.79
3 possible associated properties
Same owner name elsewhere
- Miller, Andrew D$0.0098% confidence
- Miller, Andrew D$2.6398% confidence
2635 5th Avenue, Merced, CA, 95340
- Miller, Andrew D$3.0098% confidence
1338 14th Street Apt 205, Santa Monica, CA, 90404
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
30909 Melvin Street, Menifee, CA, 92584
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043685342
$713.00
3 possible associated properties
At this address
- Byrom, Tonja$270.6395% confidence
30909 Melvin Street, Menifee, CA, 92584
- Byrom, Beaumont$0.1591% confidence
30909 Melvin Street, Menifee, CA, 92584
- Byrom, Beaumont$133.3991% confidence
30909 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.
- Byrom, Tonja$270.6395% confidence
27553 Genevieve Drive, Menifee, CA, 92586
Held by Dovenmuehle Mortgage Inc.
Escrow accounts · ID 1044603121
$712.81
26864 Tropicana Drive, Menifee, CA, 92585
Held by Provident Savings Bank
Checking accounts · ID 1004603840
$712.04
27565 Arches Drive, Menifee, CA, 92585
Held by Murrieta Health And Rehabilitation Center
Wages, payroll, salaries · ID 1067336857
$711.75
29862 Westlink Drive, Menifee, CA, 92584
Held by United Shore Financial Services LLC
Escrow accounts · ID 1040928480
$711.68
C/o Kathy Lovelace 25184 Country Fair Drive, Menifee, CA, 92584
Held by United Services Automobile Association
Premium refunds · ID 980082076
$710.60
1 possible associated property
Same owner name elsewhere
- Est Of Luis S Draco$92.45100% confidence
C/o Kathy Lovelace 25184 Country Fair 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.
- Est Of Luis S Draco$92.45100% confidence
28982 Baywater Drive, Menifee, CA, 92584
Held by Allstate Indemnity Company
Individual policy benefit/Clm · ID 961184504
$709.31
4 possible associated properties
Same owner name elsewhere
- Feinberg, Irwin$843.0098% confidence
- Feinberg, Irwin$1,191.4998% confidence
40 Platt Avenue, Sausalito, CA, 94965
- Feinberg, Irwin$1,191.4998% confidence
400 Sausalito Street, Corte Madera, CA, 94925
At this address
- Feinberg, Irwin$4.5998% confidence
28982 Baywater 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.
30742 Alston Lane, Menifee, CA, 92584
Held by Cenlar FSB
Co-owner on this record: Carranza, Kristen A
Misc outstanding checks · ID 1045052621
$708.73
3 possible associated properties
At this address
- Carranza, Kevin V$14.0098% confidence
30742 Alston Lane, Menifee, CA, 92584
- Carranza, Kristen A$708.7391% confidence
30742 Alston Lane, Menifee, CA, 92584
- Carranza, Kristen A$14.0091% confidence
30742 Alston 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.
- Carranza, Kevin V$14.0098% confidence
30742 Alston Lane, Menifee, CA, 92584
Held by Cenlar FSB
Co-owner on this record: Carranza, Kevin V
Misc outstanding checks · ID 1045052621
$708.73
3 possible associated properties
At this address
- Carranza, Kristen A$14.0098% confidence
30742 Alston Lane, Menifee, CA, 92584
- Carranza, Kevin V$708.7391% confidence
30742 Alston Lane, Menifee, CA, 92584
- Carranza, Kevin V$14.0091% confidence
30742 Alston 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.
- Carranza, Kristen A$14.0098% confidence
28675 Avenida Marbella, Menifee, CA, 92584
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1011936530
$707.41
1 possible associated property
At this address
- Morse, JR James A$19.9098% confidence
28675 Avenida Marbella, 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.
- Morse, JR James A$19.9098% confidence
30782 Young Dove Street, Menifee, CA, 92584
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043954533
$706.85
3 possible associated properties
At this address
- Smith, Stephanie A$2,731.1498% confidence
30782 Young Dove Street, Menifee, CA, 92584
- Smith, Stephanie A$141.8698% confidence
30782 Young Dove Street, Menifee, CA, 92584
- Smith, Stephanie A$62.3098% confidence
30782 Young Dove Street, Menifee, CA, 92584
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Stephanie A$2,731.1498% confidence
PO Box 2103, Menifee, CA, 92584
Held by Citi
Co-owner on this record: Boyd, Bryan
Mutual fund shares · ID 967611093
$706.58
29185 Fall River Lane, Menifee, CA, 92584
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1020945790
$704.00
3 possible associated properties
At this address
- Klure, Carolyn$114.1598% confidence
29185 Fall River Lane, Menifee, CA, 92584
- Klure, Carolyn$41.1598% confidence
29185 Fall River Lane, Menifee, CA, 92584
- Klure, Carolyn$97.2698% confidence
29185 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.
- Klure, Carolyn$114.1598% confidence
31419 Shadow Ridge Drive, Menifee, CA, 92584
Held by Commonwealth Land Title Ins Company
Escrow accounts · ID 961339089
$703.00
3 possible associated properties
At this address
- Garino, Elizabeth A$0.4698% confidence
31419 Shadow Ridge Drive, Menifee, CA, 92584
- Garino, Elizabeth A$37.0098% confidence
31419 Shadow Ridge Drive, Menifee, CA, 92584
- Garino, Elizabeth A$58.0098% confidence
31419 Shadow Ridge Drive, Menifee, CA, 92584
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garino, Elizabeth A$0.4698% confidence
29834 Warm Sands Road, Menifee, CA, 92584
Held by Johnson Controls Inc
Accounts payable · ID 1021864389
$702.40
1 possible associated property
At this address
- Qalla, Yulimar$0.4691% confidence
29834 Warm Sands 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.
- Qalla, Yulimar$0.4691% confidence
29374 Winding Brook Drive, Menifee, CA, 92584
Held by Calif Physician Service - DBA Bsc Pharmacy
Individual policy benefit/Clm · ID 1013411784
$702.20
4 possible associated properties
Same owner name elsewhere
- Christensen, Margaret A$5.0098% confidence
1009 Gardenia Street, Lompoc, CA, 93436
- Christensen, Margaret A$152.7198% confidence
112 West Douglas Street A, Rice Lake, WI, 54868
- Christensen, Margaret A$0.7298% confidence
2119 Burgener Boulevard, San Diego, CA, 92110
At this address
- Christensen, Margaret A$78.2198% confidence
29374 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.
- Christensen, Margaret A$5.0098% confidence
28333 Halcyon Court, Menifee, CA, 92584
Held by Rtx Corporation
Underlying shares or outstanding certificates · ID 1035609075
$700.78
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
30151 Sterling Circle, Menifee, CA, 92584
Held by Edward Rose And Sons
Refunds due · ID 1047582339
$700.07
1 possible associated property
At this address
- Klopp, Peter C$1.5791% confidence
30151 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.
- Klopp, Peter C$1.5791% confidence
29343 Brigantine Court, Menifee, CA, 92584
Held by Homesite Group Incorporated
Premium refunds · ID 1014799061
$700.00
3 possible associated properties
Same owner name elsewhere
- Bologna, III Peter$30.7698% confidence
PO Box 1457, Wildomar, CA, 92595
At this address
- Bologna, Peter$0.6098% confidence
29343 Brigantine Court, Menifee, CA, 92584
- Bologna, Jenna$0.1591% confidence
29343 Brigantine 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.
- Bologna, III Peter$30.7698% confidence
28846 Dakota Hills Circle, Menifee, CA, 92584
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1023438717
$700.00
3 possible associated properties
At this address
- Harmon, William$900.0098% confidence
28846 Dakota Hills Circle, Menifee, CA, 92584
- Harmon, William$900.0098% confidence
28846 Dakota Hills Circle, Menifee, CA, 92584
- Harmon, Jack$269.9991% confidence
28846 Dakota Hills 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.
- Harmon, William$900.0098% confidence
31039 Larchwood Street, Menifee, CA, 92584
Held by Discover Bank
Misc outstanding checks · ID 1029815928
$700.00
5 possible associated properties
Same owner name elsewhere
- Rollins, Jennifer$163.2298% confidence
1807 Talon Drive, Friendswood, TX, 77546
- Rollins, Jennifer$174.4698% confidence
11011 Richardo Lane, Fort Worth, TX, 76244
- Rollins, Jennifer$822.1398% confidence
1400 West 25th Street, Plainview, TX, 79072
At this address
- Rollins, Jennifer$0.0198% confidence
31039 Larchwood Street, Menifee, CA, 92584
- Rollins, Jennifer$0.1598% confidence
31039 Larchwood 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.
- Rollins, Jennifer$163.2298% confidence
18261 Collier Avenue, Menifee, CA, 92530
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity · ID 1040307804
$700.00
29738 Haun Road, Menifee, CA, 92586
Held by Government Employees Insurance Company
Co-owner on this record: Gerber, Collision
Individual policy benefit/Clm · ID 1046198646
$700.00
2 possible associated properties
Same owner name elsewhere
- Weis, Melinda$0.1098% confidence
30781 Mirage Circle, Menifee, CA, 92584
- Weis, Melinda$243.7998% confidence
30781 Mirage 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.
- Weis, Melinda$0.1098% confidence
29738 Haun Road, Menifee, CA, 92586
Held by Government Employees Insurance Company
Co-owner on this record: Weis, Melinda
Individual policy benefit/Clm · ID 1046198646
$700.00
6 possible associated properties
Same owner name elsewhere
- Gerber, Collision$2,007.7398% confidence
1001 Lee Street, Des Plaines, IL, 60016
- Gerber, Collision$3,408.2498% confidence
1802 Morrow Lane, Abilene, TX, 79601
- Gerber, Collision$1,614.3698% confidence
2822 East Veterans Memorial Boulevard, Killeen, TX, 76543
At this address
- Gerber Collision And Glass Meifee$838.5195% confidence
29738 Haun Road, Menifee, CA, 92586
- Gerber, Collision And Glass$1,612.2295% confidence
29738 Haun Road, Menifee, CA, 92586
- Gerber Collision And Glass Menifee$141.0095% confidence
29738 Haun Road, Menifee, CA, 92586
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gerber, Collision$2,007.7398% confidence
30565 Alston Lane, Menifee, CA, 92584
Held by Franklin Resources Inc
Co-owner on this record: McIntyre, Diana
Funds for liquidation · ID 1047943121
$700.00
2 possible associated properties
At this address
- McIntyre, Diana$700.0091% confidence
30565 Alston Lane, Menifee, CA, 92584
- McIntyre, Diana$32.9391% confidence
30565 Alston 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.
- McIntyre, Diana$700.0091% confidence
30565 Alston Lane, Menifee, CA, 92584
Held by Franklin Resources Inc
Co-owner on this record: McIntyre, Daniel K
Funds for liquidation · ID 1047943121
$700.00
2 possible associated properties
At this address
- McIntyre, Diana$32.9398% confidence
30565 Alston Lane, Menifee, CA, 92584
- McIntyre, Daniel K$700.0091% confidence
30565 Alston 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.
- McIntyre, Diana$32.9398% confidence
30850 Oak Knoll Drive, Menifee, CA, 92584
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates · ID 1031470272
$699.87
4 possible associated properties
Same owner name elsewhere
- Jacobsen, Gail A$0.1198% confidence
1302 Oak Hill Drive 249, Escondido, CA, 92027
At this address
- Jacobsen, Gail A$3.5498% confidence
30850 Oak Knoll Drive, Menifee, CA, 92584
- Jacobsen, Gail A$304.6098% confidence
30850 Oak Knoll Drive, Menifee, CA, 92584
- Jacobsen, Gail A$213.9998% confidence
30850 Oak 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.
- Jacobsen, Gail A$0.1198% confidence
28875 Via Marsala, Menifee, CA, 92584
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 980488445
$699.57
3 possible associated properties
At this address
- Harada, James M$5.2298% confidence
28875 Via Marsala, Menifee, CA, 92584
- Harada, James M$5.2298% confidence
28875 Via Marsala, Menifee, CA, 92584
- Harada, James M$10.3598% confidence
28875 Via Marsala, 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.
- Harada, James M$5.2298% confidence
29335 Harlequin Court, Menifee, CA, 92584
Held by General Casualty Ins Co Of Wi
Premium refunds · ID 1001279027
$696.96
29486 Winding Brook Drive, Menifee, CA, 92584
Held by Fannie Mae
Dividend reinvestment plan · ID 989413859
$696.90
3 possible associated properties
Same owner name elsewhere
- Fleetman, Doris$30.1198% confidence
13536 Montague Street, Pacoima, CA, 91331
- Fleetman, Doris$30.1198% confidence
13536 Montague Street, Pacoima, CA, 91331
- Fleetman, Doris$26.7698% confidence
13536 Montague Street, Pacoima, CA, 91331
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fleetman, Doris$30.1198% confidence
29126 Glencoe Lane, Menifee, CA, 92584
Held by United Shore Financial Services LLC
Escrow accounts · ID 1040927266
$696.58
6 possible associated properties
Same owner name elsewhere
- Ayala, Nicholas A$3.5398% confidence
24251 Barquero Drive, Mission Viejo, CA, 92691
- Ayala, Nicholas A$0.2698% confidence
685 Hunter Street, Oceanside, CA, 92058
- Ayala, Nicholas A$55.7598% confidence
5575 Somerset Drive, Goleta, CA, 93111
At this address
- Ayala, Nicholas A$1,073.3598% confidence
29126 Glencoe Lane, Menifee, CA, 92584
- Ayala, Nicholas A$363.1798% confidence
29126 Glencoe Lane, Menifee, CA, 92584
- Ayala, Nicholas A$201.1298% confidence
29126 Glencoe 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.
- Ayala, Nicholas A$3.5398% confidence
25731 McCall Boulevard, Menifee, CA, 92586
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries · ID 1045614661
$696.02
3 possible associated properties
Same owner name elsewhere
- Afshar, Fred$1.7798% confidence
4214 East Lapalma, Anaheim, CA, 92807
- Afshar, Fred$0.0598% confidence
3324 Jonquilfield Road, Westlake Village, CA, 91361
- Afshar, Fred$99.0098% confidence
21361 Spruce, Mission Viejo, CA, 92692
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Afshar, Fred$1.7798% confidence
26876 Alta Mira Street, Menifee, CA, 92584
Held by Riverside Dental Group
Aggregate account balances · ID 968609064
$696.00
1 possible associated property
At this address
- Flores, Carlos$189.9798% confidence
26876 Alta Mira 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.
- Flores, Carlos$189.9798% confidence
27035 Lamdin Avenue, Menifee, CA, 92584
Held by State Farm General Insurance Company
Co-owner on this record: Rosas, Yammses I
Individual policy benefit/Clm · ID 1033268215
$696.00
3 possible associated properties
Same owner name elsewhere
- Hangebrauk, Malani$61.1498% confidence
41770 Margarita Road Apt 1060, Temecula, CA, 92591
At this address
- Hangebrauk, Malani P$233.7195% confidence
27035 Lamdin Avenue, Menifee, CA, 92584
- Hangebrauk, Malani Pearl$96.5395% confidence
27035 Lamdin Avenue, Menifee, CA, 92584
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hangebrauk, Malani$61.1498% confidence
26100 Newport Road A12 195, Menifee, CA, 92584
Held by Loancare LLC
Co-owner on this record: Steiger, Polston Kathleen M
Outstanding official checks · ID 1030453782
$695.59
3 possible associated properties
Same owner name elsewhere
- Craig, John R$0.96100% confidence
26100 Newport Road Suite A12 Box 195, Menifee, CA, 92584
- Craig, John R$2.0098% confidence
1967 Newport Boulevard, Costa Mesa, CA, 92627
- Craig, John R$0.0198% confidence
2803 15th Avenue, Carmel, CA, 93923
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Craig, John R$0.96100% confidence
26100 Newport Road A12 195, Menifee, CA, 92584
Held by Loancare LLC
Co-owner on this record: Craig, John R
Outstanding official checks · ID 1030453782
$695.59
0, Menifee, CA, 92584
Held by Phoenix Settlement Admn (zubia V Procter And Gamble)
Wages, payroll, salaries · ID 1072135111
$693.15
2 possible associated properties
Same owner name elsewhere
- Kevin, Wheeler$3.3798% confidence
27636 Hartford Avenue, San Diego, CA, 91384
- Kevin, Wheeler$8,319.0398% confidence
3 Pierce Drive Kevin Whee, Novato, CA, 94947
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kevin, Wheeler$3.3798% confidence
26811 Lapoudre Pass Court, Menifee, CA, 92586
Held by Ally Bank
Co-owner on this record: Sarah, Thunstrom
Savings accounts · ID 1037818773
$692.83
1 possible associated property
At this address
- Chris, Thunstrom$27.7898% confidence
26811 Lapoudre Pass Court, Menifee, CA, 92586
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chris, Thunstrom$27.7898% confidence
PO Box 2357, Menifee, CA, 92586
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1001512734
$691.77
29052 Stonybrook Lane, Menifee, CA, 92584
Held by Loancare LLC
Outstanding official checks · ID 999776840
$691.69
3 possible associated properties
At this address
- Hockless, Floyd A.$200.0098% confidence
29052 Stonybrook Lane, Menifee, CA, 92584
- Hockless, Floyd A$217.3598% confidence
29052 Stonybrook Lane, Menifee, CA, 92584
- Hockless, Floyd A.$92.7798% confidence
29052 Stonybrook 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.
- Hockless, Floyd A.$200.0098% confidence
25539 Mountain Springs Street, Menifee, CA, 92584
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 984519962
$690.43
4 possible associated properties
Same owner name elsewhere
- Magaziner, Ginnette$94.50100% confidence
30133 Calle Pompeii, Menifee, CA, 92584
- Magaziner, Ginnette$27.5098% confidence
CA, 00000
At this address
- Magaziner, Ginnette$129.9298% confidence
25539 Mountain Springs Street, Menifee, CA, 92584
- Magaziner, Ginnette C$4.8995% confidence
25539 Mountain Springs 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.
- Magaziner, Ginnette$94.50100% confidence
32726 Lamtarra Loop, Menifee, CA, 92584
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012104707
$690.23
4 possible associated properties
Same owner name elsewhere
- Jouglard, Lee$106.00100% confidence
32726 Lamterra Loop, Menifee, CA, 92584
- Jouglard, Lee$50.0098% confidence
908 North Turner Avenue, Ontario, CA, 91764
- Jouglard, Lee$292.0098% confidence
36499 Chervil Way, Lake Elsinore, CA, 92532
At this address
- Jouglard, Roxanne$50.0091% confidence
32726 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.
- Jouglard, Lee$106.00100% confidence
29425 Wildcat Canyon Road, Menifee, CA, 92587
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Carlton, David
Premium refunds · ID 1033517084
$690.00
4 possible associated properties
Same owner name elsewhere
- Carlton, Denise$8.0098% confidence
421 South 29th Street, Richmond, CA, 94804
- Carlton, Denise$1.9698% confidence
18806 Challenge Cut Off Road, Forbestown, CA, 95941
- Carlton, Denise$0.1598% confidence
30159 Old Mill Road, Menifee, CA, 92584
At this address
- Carlton, David$690.0091% confidence
29425 Wildcat Canyon 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.
- Carlton, Denise$8.0098% confidence
29425 Wildcat Canyon Road, Menifee, CA, 92587
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Carlton, Denise
Premium refunds · ID 1033517084
$690.00
1 possible associated property
At this address
- Carlton, Denise$690.0091% confidence
29425 Wildcat Canyon 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.
- Carlton, Denise$690.0091% confidence
29970 Lagunita Court, Menifee, CA, 92584
Held by U. S. Bank, N. A.
Escrow accounts · ID 1046139386
$689.51
33404 Gypsum Street, Menifee, CA, 92584
Held by Sunrise Restaurant LLC
Wages, payroll, salaries · ID 1022034373
$688.49
1 possible associated property
At this address
- Felix, Jose JR$0.1898% confidence
33404 Gypsum Street, Menifee, CA, 92584
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Felix, Jose JR$0.1898% confidence
31308 Rocky River Road, Menifee, CA, 92584
Held by American Express National Bank
Drafts · ID 973057352
$687.60
27544 Claymen Street, Menifee, CA, 92584
Held by Truist Bank 0102
Outstanding official checks · ID 1047461231
$687.40
3 possible associated properties
At this address
- Simon, Vikki L$0.4098% confidence
27544 Claymen Street, Menifee, CA, 92584
- Simon, Vikki$1.0095% confidence
27544 Claymen Street, Menifee, CA, 92584
- Simon, Kristin$0.0191% confidence
27544 Claymen 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.
- Simon, Vikki L$0.4098% confidence
29727 Berea Road, Menifee, CA, 92584
Held by Rodriguez Et Al V US Bank National Association
Wages, payroll, salaries · ID 1028571013
$687.23
3 possible associated properties
At this address
- Russell, Leeann M$36.0098% confidence
29727 Berea Road, Menifee, CA, 92584
- Russell, Leeann$26.8495% confidence
29727 Berea Road, Menifee, CA, 92584
- Russell, Shaun$5.0091% confidence
29727 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.
- Russell, Leeann M$36.0098% confidence
29295 Hartford Drive, Menifee, CA, 92584
Held by Wm Corporate Services Inc
Accounts payable · ID 1042105034
$686.29
30208 Haun Road, Menifee, CA, 92584
Held by Pathward
Misc intangible property · ID 1040918695
$686.25
30396 Cherry Opal Lane, Menifee, CA, 92584
Held by U. S. Bank, N. A.
Co-owner on this record: Siler, Kimberly
Drafts · ID 1046142497
$686.08
1 possible associated property
At this address
- Siler, Kimberly$686.0891% confidence
30396 Cherry Opal 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.
- Siler, Kimberly$686.0891% confidence
30396 Cherry Opal Lane, Menifee, CA, 92584
Held by U. S. Bank, N. A.
Co-owner on this record: Siler, Jeffery
Drafts · ID 1046142497
$686.08
1 possible associated property
At this address
- Siler, Jeffery$686.0891% confidence
30396 Cherry Opal 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.
- Siler, Jeffery$686.0891% confidence
28940 Coral Island Court, Menifee, CA, 92585
Held by Frontier Communications
Refunds or rebates · ID 1040162978
$685.93
26807 Madera Court, Menifee, CA, 92584
Held by Fidelity National Title Company
Co-owner on this record: Avila, John
Escrow accounts · ID 955991035
$685.00
32575 Ascot Way, Menifee, CA, 92584
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance · ID 1009518781
$684.95
5 possible associated properties
Same owner name elsewhere
- Ramirez, Gabe$1.1098% confidence
1299 Antelope Creek Drive, Roseville, CA, 95678
- Ramirez, Gabe$0.5798% confidence
2337 Utah Court, Yuba City, CA, 95991
- Ramirez, Gabe$3.3898% confidence
910 Del Dios Highway Apt 35, Escondido, CA, 92029
At this address
- Ramirez, Gabriel$8.7991% confidence
32575 Ascot Way, Menifee, CA, 92584
- Ramirez, Gabriel$101.7991% confidence
32575 Ascot 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.
- Ramirez, Gabe$1.1098% confidence
30214 Twain Drive, Menifee, CA, 92584
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 1039587066
$683.74
31536 Millcreek Drive, Menifee, CA, 92584
Held by Automatic Data Processing Inc
Misc outstanding checks · ID 1005957127
$683.43