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
30778 Desert Eagle Way, Menifee, CA, 92584
Held by Taylor Morrison Home Corporation
Co-owner on this record: Schaffrick, Stasia
Shares of stock (Returned by po) · ID 1033846665
$794.90
2 possible associated properties
At this address
- Schaffrick, Arthur T JR$467.6898% confidence
30778 Desert Eagle Way, Menifee, CA, 92584
- Schaffrick, Arthur T JR$16.4198% confidence
30778 Desert Eagle 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.
- Schaffrick, Arthur T JR$467.6898% confidence
30141 Antelope Road, Menifee, CA, 92584
Held by Bluecross Blueshield Of Tennessee
Outstanding official checks · ID 995251931
$794.20
4 possible associated properties
Same owner name elsewhere
- McPherson, Cynthia$0.7898% confidence
6655 Swan Street, Ventura, CA, 93003
- McPherson, Cynthia$2.0098% confidence
PO Box 40397, Sta Barbara, CA, 93140
- McPherson, Cynthia$0.0598% confidence
7331 Waldo Lane, El Cerrito, CA, 94530
At this address
- McPherson, Cynthia$982.3098% confidence
30141 Antelope 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.
- McPherson, Cynthia$0.7898% confidence
28837 Evening Passage Drive, Menifee, CA, 92584
Held by Washington Gas Light Company
Utility deposit · ID 1037794405
$794.06
28394 King Apache Circle, Menifee, CA, 92584
Held by The Walt Disney Company
Co-owner on this record: Langenbacher, Kyle Phil
Underlying shares or outstanding certificates · ID 967823495
$793.46
6 possible associated properties
Same owner name elsewhere
- Langenbacher, William$178.8498% confidence
33465 Old Highway 74, Hemet, CA, 92545
- Langenbacher, William$82.7098% confidence
14 San Roque Road Apt B, Santa Barbara, CA, 93105
- Langenbacher, William$27.8398% confidence
14 San Roque Road Unit B, Santa Barbara, CA, 93105
At this address
- Langenbacher, William$3.7298% confidence
28394 King Apache Circle, Menifee, CA, 92584
- Langenbacher, William$5.5198% confidence
28394 King Apache Circle, Menifee, CA, 92584
- Langenbacher, William$24.6098% confidence
28394 King Apache 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.
- Langenbacher, William$178.8498% confidence
28394 King Apache Circle, Menifee, CA, 92584
Held by The Walt Disney Company
Co-owner on this record: Langenbacher, William
Underlying shares or outstanding certificates · ID 967823495
$793.46
3 possible associated properties
At this address
- Langenbacher, Kyle Phil$3.7298% confidence
28394 King Apache Circle, Menifee, CA, 92584
- Langenbacher, Kyle Phil$24.6098% confidence
28394 King Apache Circle, Menifee, CA, 92584
- Langenbacher, Kyle P$5.5195% confidence
28394 King Apache 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.
- Langenbacher, Kyle Phil$3.7298% confidence
28287 Paseo Grande Drive, Menifee, CA, 92586
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1004873745
$793.00
4 possible associated properties
Same owner name elsewhere
- Whitehead, Elizabeth$1,095.4198% confidence
Apt 1316 500 Rolling Hills Place, Lancaster, TX, 75146
- Whitehead, Elizabeth$313.3298% confidence
4834 Durham Lane, Sugar Land, TX, 77479
- Whitehead, Elizabeth$918.0098% confidence
6474 Pemberton Drive, Dallas, TX, 75230
At this address
- Whitehead, Elizabeth$87.9598% confidence
28287 Paseo Grande 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.
- Whitehead, Elizabeth$1,095.4198% confidence
30236 Royal Hunt Street, Menifee, CA, 92584
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Adams, Heather
Premium refunds · ID 1020940503
$793.00
2 possible associated properties
At this address
- Adams, Michael$5.6298% confidence
30236 Royal Hunt Street, Menifee, CA, 92584
- Adams, Heather$793.0091% confidence
30236 Royal Hunt 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.
- Adams, Michael$5.6298% confidence
30236 Royal Hunt Street, Menifee, CA, 92584
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Adams, Michael
Premium refunds · ID 1020940503
$793.00
2 possible associated properties
At this address
- Adams, Michael$5.6291% confidence
30236 Royal Hunt Street, Menifee, CA, 92584
- Adams, Michael$793.0091% confidence
30236 Royal Hunt 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.
- Adams, Michael$5.6291% confidence
26787 Country View Court, Menifee, CA, 92584
Held by Jpmorgan Chase Bank N.a.
Co-owner on this record: Aguilar, Sonia
Refunds due · ID 986117122
$791.82
1 possible associated property
At this address
- Aguilar, Sonia$791.8291% confidence
26787 Country View Court, Menifee, CA, 92584
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aguilar, Sonia$791.8291% confidence
26787 Country View Court, Menifee, CA, 92584
Held by Jpmorgan Chase Bank N.a.
Co-owner on this record: Aguilar, Ruben
Refunds due · ID 986117122
$791.82
1 possible associated property
At this address
- Aguilar, Ruben$791.8291% confidence
26787 Country View Court, Menifee, CA, 92584
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aguilar, Ruben$791.8291% confidence
30173 Lamplighter Lane, Menifee, CA, 92584
Held by Otis Worldwide Corp
Underlying shares or outstanding certificates · ID 1035376854
$791.82
3 possible associated properties
At this address
- Russell, J$3.1598% confidence
30173 Lamplighter Lane, Menifee, CA, 92584
- Russell, J$3.1598% confidence
30173 Lamplighter Lane, Menifee, CA, 92584
- Russell, J$3.1598% confidence
30173 Lamplighter 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.
- Russell, J$3.1598% confidence
30240 Via Palermo, Menifee, CA, 92584
Held by Wells Fargo Home Mortgage Inc.
Escrow check/Deposit/Disputed · ID 14412797
$790.26
Ayala, GCA
30422 Misty Creek Drive, Menifee, CA, 92584
Held by Fire Insurance Exchange
Premium refunds · ID 964064422
$789.81
1 possible associated property
At this address
- Ayala, Guillermina$3.8395% confidence
30422 Misty 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.
- Ayala, Guillermina$3.8395% confidence
Hamblins Body Paint Frame Shop IncCA
And Richard P Tremblay 26639 Jaelene Street, Menifee, CA, 92586
Held by Wawanesa General Insurance
Individual policy benefit/Clm · ID 1009364276
$789.40
3 possible associated properties
Same owner name elsewhere
- Hamblins Body Paint & Frame Shop Inc$530.1998% confidence
7741 Sycamore, Riverside, CA, 92504
- Hamblins Body Paint Frame Shop Inc$5,511.1998% confidence
7590 Cypress Avenue, Riverside, CA, 92503
- Hamblins Body Paint Frame Shop Inc$159.0898% confidence
5580 Camino Real, Riverside, CA, 92509
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hamblins Body Paint & Frame Shop Inc$530.1998% confidence
29375 Watson Road, Menifee, CA, 92585
Held by State Farm General Insurance Company
Co-owners on this record: Chris, Runkle, Richard
Premium refunds · ID 1031653646
$789.00
3 possible associated properties
Same owner name elsewhere
- Runkle, Diane R$500.0098% confidence
872 Camino Circle, Corona, CA, 92882
At this address
- Runkle, Ashlyn$0.7191% confidence
29375 Watson Road, Menifee, CA, 92585
- Runkle, Christopher$841.3491% confidence
29375 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.
- Runkle, Diane R$500.0098% confidence
28703 Menifee Springs Court, Menifee, CA, 92584
Held by Western Riverside Council Of Governments (wrcog)
Refunds due · ID 1037500593
$788.45
29778 Cheshire Court, Menifee, CA, 92584
Held by Ram Payment LLC
Customer overpayments · ID 1042465216
$788.13
1 possible associated property
At this address
- Garcia, Michele R$5.0091% confidence
29778 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.
- Garcia, Michele R$5.0091% confidence
30300 Antelope Road # 1017, Menifee, CA, 92584
Held by Thomas V Platinum Empire Group Inc
Misc outstanding checks · ID 1058313886
$788.08
29172 Stone Ridge Street, Menifee, CA, 92584
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1040944873
$787.83
6 possible associated properties
Same owner name elsewhere
- Tran, Phu N$4.9598% confidence
401 Hermosa Way, Oxnard, CA, 93036
- Tran, Phu N$1.6598% confidence
20301 Cohasset Street Apt 4, Winnetka, CA, 91306
- Tran, Phu N$5.9698% confidence
1632 Brenner Way, San Diego, CA, 92114
At this address
- Tran, Phu N$189.9898% confidence
29172 Stone Ridge Street, Menifee, CA, 92584
- Tran, Mua$30.0091% confidence
29172 Stone Ridge Street, Menifee, CA, 92584
- Tran, Emily$72.0291% confidence
29172 Stone Ridge 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.
- Tran, Phu N$4.9598% confidence
28916 Evening Passage Drive, Menifee, CA, 92584
Held by Lincoln Savings Bank
Outstanding official checks · ID 1041528849
$787.77
3 possible associated properties
Same owner name elsewhere
- Arbuthnot, Oliver$5.0098% confidence
CA, 00000
- Arbuthnot, Oliver$248.7498% confidence
27055 Fan Lane, Sun City, CA, 92586
At this address
- Arbuthnot, Jordan$1.4691% confidence
28916 Evening Passage 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.
- Arbuthnot, Oliver$5.0098% confidence
27085 Lamdin Avenue, Menifee, CA, 92584
Held by Mid West National Life Ins Co
Individual policy benefit/Clm · ID 955021481
$787.20
Unknown, Menifee, CA, 00000
Held by Western Union Financial Svcs
Money orders · ID 962704777
$787.00
30284 Oise Drive, Menifee, CA, 92584
Held by Wells Fargo Bank NA
Co-owner on this record: Hippik, Paul J
Savings accounts · ID 971471619
$785.15
3 possible associated properties
At this address
- Hippik, Marion R$50.0098% confidence
30284 Oise Drive, Menifee, CA, 92584
- Hippik, Paul J$10.8091% confidence
30284 Oise Drive, Menifee, CA, 92584
- Hippik, Paul J$785.1591% confidence
30284 Oise Drive, Menifee, CA, 92584
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hippik, Marion R$50.0098% confidence
30284 Oise Drive, Menifee, CA, 92584
Held by Wells Fargo Bank NA
Co-owner on this record: Hippik, Marion R
Savings accounts · ID 971471619
$785.15
3 possible associated properties
At this address
- Hippik, Paul J$10.8098% confidence
30284 Oise Drive, Menifee, CA, 92584
- Hippik, Marion R$50.0091% confidence
30284 Oise Drive, Menifee, CA, 92584
- Hippik, Marion R$785.1591% confidence
30284 Oise Drive, Menifee, CA, 92584
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hippik, Paul J$10.8098% confidence
30176 Calle Pompeii, Menifee, CA, 92584
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Samarin, Julie
Premium refunds · ID 1020949352
$785.00
3 possible associated properties
At this address
- Samarin, John$1,151.1598% confidence
30176 Calle Pompeii, Menifee, CA, 92584
- Samarin, John J$9.2995% confidence
30176 Calle Pompeii, Menifee, CA, 92584
- Samarin, Jessica$2.0091% confidence
30176 Calle Pompeii, 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.
- Samarin, John$1,151.1598% confidence
30176 Calle Pompeii, Menifee, CA, 92584
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Samarin, John
Premium refunds · ID 1020949352
$785.00
6 possible associated properties
Same owner name elsewhere
- Samarin, Julie$134.00100% confidence
38249 Oak Bluff Lane, Murrieta, CA, 92562
- Samarin, Julie$76.37100% confidence
38249 Oak Bluff Lane, Murrieta, CA, 92562
- Samarin, Julie$60.50100% confidence
38249 Oak Bluff Lane, Murrieta, CA, 92562
At this address
- Samarin, John J$9.2991% confidence
30176 Calle Pompeii, Menifee, CA, 92584
- Samarin, Jessica$2.0091% confidence
30176 Calle Pompeii, Menifee, CA, 92584
- Samarin, Jessica$5.0091% confidence
30176 Calle Pompeii, 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.
- Samarin, Julie$134.00100% confidence
26026 Sherman Road, Menifee, CA, 92585
Held by Bank Of America - California NA (318)
Cashier's checks · ID 1027299205
$783.41
2 possible associated properties
Same owner name elsewhere
- Esm Equipment Services Inc$810.00100% confidence
Unknown, Unknown, 00000
- Esm Equipment Services Inc$3.1798% confidence
224 15th Street, Santa Monica, CA, 90402
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Esm Equipment Services Inc$810.00100% confidence
31572 Mill Creek Drive, Menifee, CA, 92584
Held by Capital One N.a.
Savings accounts · ID 981731771
$782.94
1 possible associated property
At this address
- Roden, John L$10.0091% confidence
31572 Mill 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.
- Roden, John L$10.0091% confidence
28917 Almond Wood Court, Menifee, CA, 92584
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries · ID 1029717480
$782.94
26789 Wickerd Road, Menifee, CA, 92584
Held by Google LLC And Affiliates
Accounts payable · ID 1036536654
$782.90
30482 Wide Plains Court, Menifee, CA, 92584
Held by Trinity Universal Insurance
Premium refunds · ID 1042332175
$782.00
23955 Mount Vernon Place, Menifee, CA, 92587
Held by Snell V Shasta Community Health Center Fund
Misc outstanding checks · ID 1068786181
$781.05
29203 Bobcat Drive, Menifee, CA, 92584
Held by State Farm General Insurance Company
Premium refunds · ID 996283665
$780.46
31182 Mystic Lane, Menifee, CA, 92584
Held by McKesson Corporation And Subsidiaries
Refunds due · ID 1021346489
$780.00
1 possible associated property
Same owner name elsewhere
- C, Cecilia C$5.0898% confidence
9301 Houston B B, Anaheim, CA, 92801
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- C, Cecilia C$5.0898% confidence
30163 Tattersail Way, Menifee, CA, 92584
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012388551
$779.79
6 possible associated properties
Same owner name elsewhere
- Richard, Natalie$0.5098% confidence
Palmdale, CA, 00000
- Richard, Natalie$15.0098% confidence
74 Chicory Road, Chico, CA, 95928
- Richard, Natalie$85.1298% confidence
PO Box 130508, Dallas, TX, 75313
At this address
- Richard, Natalie$101.4998% confidence
30163 Tattersail Way, Menifee, CA, 92584
- Richard, Natalie$17.5498% confidence
30163 Tattersail Way, Menifee, CA, 92584
- Richard, Natalie$29.2398% confidence
30163 Tattersail 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.
- Richard, Natalie$0.5098% confidence
26073 San Quintin Road, Menifee, CA, 92584
Held by Pacific Escrow Inc.
Misc outstanding checks · ID 1036101895
$778.68
2 possible associated properties
Same owner name elsewhere
- Horgos, Ryan Anthony$500.0098% confidence
44782 Potestas Drive, Temecula, CA, 92592
At this address
- Horgos, Ryan A$0.0295% 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.
- Horgos, Ryan Anthony$500.0098% confidence
C/o Long Beach Acpt Corp 27199 Sawyer Road, Menifee, CA, 92584
Held by Bristol West Holdings Inc
Individual policy benefit/Clm · ID 971994987
$778.54
3 possible associated properties
Same owner name elsewhere
- Ruvalcaba, Bryan$1.2498% confidence
26680 Black Horse Circle, Corona, CA, 92883
- Ruvalcaba, Bryan$1.0298% confidence
Unknown, Lake Elsinore, CA, 92530
- Ruvalcaba, Bryan$5.0098% confidence
2013 Gable Avenue, Corcoran, CA, 93212
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ruvalcaba, Bryan$1.2498% confidence
28827 Broken Arrow Circle, Menifee, CA, 92584
Held by Farmers Insurance Exchange
Premium refunds · ID 1021074729
$774.84
1 possible associated property
At this address
- Scott, Branden L$39.0091% confidence
28827 Broken Arrow 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.
- Scott, Branden L$39.0091% confidence
27788 Almont Way, Menifee, CA, 92585
Held by Hcr Manorcare Inc.
Wages, payroll, salaries · ID 1028329053
$774.53
3 possible associated properties
Same owner name elsewhere
- Mason, Wendy L$5.2598% confidence
1911 North Highland Avenue, Hollywood, CA, 90068
- Mason, Wendy L$2.5398% confidence
236 South San Jacinto Street, Hemet, CA, 92543
At this address
- Mason, Lukas$0.2591% confidence
27788 Almont Way, 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.
- Mason, Wendy L$5.2598% confidence
30441 Gallup Court, Menifee, CA, 92584
Held by Partners Federal Credit Union
Co-owner on this record: Juarez, Adriana J
Savings accounts · ID 1020411763
$774.44
5 possible associated properties
Same owner name elsewhere
- Moreno, Melissa J$0.5398% confidence
345 El Rio Court, Ukiah, CA, 95482
- Moreno, Melissa J$40.3798% confidence
4437 Alpha Street, Los Angeles, CA, 90032
- Moreno, Melissa J$20.0098% confidence
9085 Prospect Avenue 102, Santee, CA, 92071
At this address
- Moreno, Angel F$39.9491% confidence
30441 Gallup Court, Menifee, CA, 92584
- Moreno, Angel Francisco$33.0691% confidence
30441 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.
- Moreno, Melissa J$0.5398% confidence
30441 Gallup Court, Menifee, CA, 92584
Held by Partners Federal Credit Union
Co-owner on this record: Moreno, Melissa J
Savings accounts · ID 1020411763
$774.44
2 possible associated properties
At this address
- Juarez, Adriana J$108.3098% confidence
30441 Gallup Court, Menifee, CA, 92584
- Juarez, Adriana J$39.9498% confidence
30441 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.
- Juarez, Adriana J$108.3098% confidence
28333 Valley Boulevard, Menifee, CA, 92586
Held by National Financial Services LLC
Misc outstanding checks · ID 1027489213
$774.01
3 possible associated properties
At this address
- Costin, John M$1,427.5598% confidence
28333 Valley Boulevard, Menifee, CA, 92586
- Costin, John M$3,686.3198% confidence
28333 Valley Boulevard, Menifee, CA, 92586
- Costin, John M$924.1498% confidence
28333 Valley Boulevard, Menifee, CA, 92586
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Costin, John M$1,427.5598% confidence
31006 Larchwood Street, Menifee, CA, 92584
Held by Hsbc Finance Corporation
Escrow accounts · ID 967381288
$774.00
26054 Albany Drive, Menifee, CA, 92586
Held by Bank Of America NA
Outstanding official checks · ID 1027229399
$773.99
29630 Cadena Drive, Menifee, CA, 92585
Held by Golden 1 Credit Union
Co-owner on this record: Marroquin, Graciela D
Savings accounts · ID 1046126432
$773.70
3 possible associated properties
At this address
- Marroquin, Jesus$9.0098% confidence
29630 Cadena Drive, Menifee, CA, 92585
- Marroquin, Graci D$0.6691% confidence
29630 Cadena Drive, Menifee, CA, 92585
- Marroquin, Graciela$9.0091% confidence
29630 Cadena 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.
- Marroquin, Jesus$9.0098% confidence
29630 Cadena Drive, Menifee, CA, 92585
Held by Golden 1 Credit Union
Co-owner on this record: Marroquin, Jesus
Savings accounts · ID 1046126432
$773.70
6 possible associated properties
Same owner name elsewhere
- Marroquin, Graciela D$0.4398% confidence
PO Box 2131, Perris, CA, 92572
- Marroquin, Graciela D$0.5198% confidence
PO Box 2131, Perris, CA, 92572
- Marroquin, Graciela D$58.5998% confidence
3200 West 59th Street, Los Angeles, CA, 90043
At this address
- Marroquin, Graci D$0.6695% confidence
29630 Cadena Drive, Menifee, CA, 92585
- Marroquin, Graciela$9.0095% confidence
29630 Cadena Drive, Menifee, CA, 92585
- Marroquin, Jesus$9.0091% confidence
29630 Cadena 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.
- Marroquin, Graciela D$0.4398% confidence
28419 Red Apple Road, Menifee, CA, 92585
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1021493241
$772.27
3 possible associated properties
Same owner name elsewhere
- Hutchinson, Heather$0.5498% confidence
540 East 1st Street, Napa, CA, 94559
- Hutchinson, Heather$147.5598% confidence
2759 Tower Road, Mc Farland, 53558
- Hutchinson, Heather$0.2998% confidence
3883 East Bellaire Way, Fresno, CA, 93726
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hutchinson, Heather$0.5498% confidence
31155 Eagle Crk, Menifee, CA, 92584
Held by Fire Insurance Exchange
Premium refunds · ID 964068403
$772.13
27174 Augusta Avenue, Menifee, CA, 92584
Held by Fifth Third Bancorp
Outstanding official checks · ID 1044792679
$772.09
1 possible associated property
At this address
- Bertha, Elizabeth Reed$315.2798% confidence
27174 Augusta 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.
- Bertha, Elizabeth Reed$315.2798% confidence
27660 Camino Bella, Menifee, CA, 92585
Held by St. Joseph Health System
Vendor checks · ID 1014992752
$771.35
1 possible associated property
Same owner name elsewhere
- Ballesteros, Carlos M$25.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
28979 Baywater Drive, Menifee, CA, 92584
Held by Metlife Inc
Shares of stock (Returned by po) · ID 959852476
$769.82
2 possible associated properties
At this address
- Ursino, Edward A$43.2498% confidence
28979 Baywater Drive, Menifee, CA, 92584
- Ursino, Elizabeth$0.4891% confidence
28979 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.
- Ursino, Edward A$43.2498% confidence
23907 Norma Drive, Menifee, CA, 92587
Held by Operating Engineers Federal Credit Union
Savings accounts · ID 1010934484
$769.28
3 possible associated properties
Same owner name elsewhere
- Lucas, Gilberto$4.3798% confidence
5462 Imperial Avenue, San Diego, CA, 92114
- Lucas, Gilberto$33.8198% confidence
6619 Galinghouse Lane, Dallas, TX, 75252
- Lucas, Gilberto$100.0098% confidence
320 Eucaliptus Street, Greenfield, CA, 93927
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lucas, Gilberto$4.3798% confidence
31115 Murrieta Road, Menifee, CA, 92584
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16114850
$767.88
1 possible associated property
At this address
- Gilden, Bessie J$3,620.3698% confidence
31115 Murrieta Road, Menifee, CA, 92584
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gilden, Bessie J$3,620.3698% confidence
29333 Waverly Drive, Menifee, CA, 92586
Held by Transamerica Life Insurance Company
Group policy benefit/Clm payments · ID 1018021745
$765.60
29019 Shorecliff Circle, Menifee, CA, 92585
Held by New Era
Traditional IRA - Cash · ID 1035569356
$764.58
3 possible associated properties
At this address
- Kwast, Theodore Emil$0.2998% confidence
29019 Shorecliff Circle, Menifee, CA, 92585
- Kwast, Theodore Emil$501.3098% 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
32425 Evans Road, Menifee, CA, 92584
Held by Hartford Escrow-Corona Branch
Escrow funds · ID 960096593
$764.00
28660 Maplewood Drive, Menifee, CA, 92584
Held by Peninsula School District #401
Vendor checks · ID 961772572
$760.99
30261 Tattersail Way, Menifee, CA, 92584
Held by Travelers Indemnity Company
Premium refunds · ID 991572514
$759.00
2 possible associated properties
Same owner name elsewhere
- Gotiear, Christopher E$65.0098% confidence
649 Via Merluza, Irvine, CA, 92623
At this address
- Gotiear, Chris$199.7695% confidence
30261 Tattersail 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.
- Gotiear, Christopher E$65.0098% confidence
29855 Pacific Channel Way, Menifee, CA, 92586
Held by Agilon Health Management, Inc
Accounts payable · ID 1037861383
$758.00
1 possible associated property
At this address
- Moreno, Villafuerte Yajahyra$0.1691% confidence
29855 Pacific Channel Way, 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.
- Moreno, Villafuerte Yajahyra$0.1691% confidence
Steve Manos For State Assembly 2020CA
28097 Bradley Road, Menifee, CA, 92586
Held by Provident Savings Bank
Cashier's checks · ID 1041541035
$757.23
30951 Hanover Lane Apt 2309, Menifee, CA, 92584
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks · ID 1011103324
$756.46
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$500.0098% 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
28903 Glencoe Lane, Menifee, CA, 92584
Held by Leidos Holdings Inc
Underlying shares or outstanding certificates · ID 1018971048
$755.91
6 possible associated properties
Same owner name elsewhere
- Freeman, Joey L$6.8298% confidence
556 Bibler Court, Chula Vista, CA, 91911
- Freeman, Joey L—98% confidence
P O Box 9705, Fayetteville
- Freeman, Joey L$50.0098% confidence
26910 Feyence Drive, Murrieta, CA, 92562
At this address
- Freeman, Joey L$2.7698% confidence
28903 Glencoe Lane, Menifee, CA, 92584
- Freeman, Joey L$2.7698% confidence
28903 Glencoe Lane, Menifee, CA, 92584
- Freeman, Joey L$2.0798% confidence
28903 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.
- Freeman, Joey L$6.8298% confidence
31235 Mystic Lane, Menifee, CA, 92584
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Co-owner on this record: Castillo, Gloria R
Escrow accounts · ID 968930630
$755.50
6 possible associated properties
Same owner name elsewhere
- Castillo, Antonio M.$39.00100% confidence
31207 Gardenside Lane, Menifee, CA, 92584
- Castillo, Antonio M$61.6398% confidence
PO Box 121541, Chula Vista, CA, 91912
- Castillo, Antonio M$28.4598% confidence
P O Box 67, Raymondville, TX, 78580
At this address
- Castillo, Antonio M$20.0098% confidence
31235 Mystic Lane, Menifee, CA, 92584
- Castillo, Antonio$54.9595% confidence
31235 Mystic Lane, Menifee, CA, 92584
- Castillo, Gloria R$755.5091% confidence
31235 Mystic 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.
- Castillo, Antonio M.$39.00100% confidence
31235 Mystic Lane, Menifee, CA, 92584
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Co-owner on this record: Castillo, Antonio M
Escrow accounts · ID 968930630
$755.50
6 possible associated properties
Same owner name elsewhere
- Castillo, Gloria R$5.4298% confidence
8308 Ivory Coast Drive, San Diego, CA, 92126
- Castillo, Gloria R$6.2698% confidence
508 Meridian Terrace, Los Angeles, CA, 90042
- Castillo, Gloria R$6.2698% confidence
508 Meridian Terrace, Los Angeles, CA, 90042
At this address
- Castillo, Antonio M$20.0091% confidence
31235 Mystic Lane, Menifee, CA, 92584
- Castillo, Antonio$54.9591% confidence
31235 Mystic Lane, Menifee, CA, 92584
- Castillo, Antonio M$755.5091% confidence
31235 Mystic 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.
- Castillo, Gloria R$5.4298% confidence
28120 Stillwater Drive, Menifee, CA, 92584
Held by Pedder Nissan LLC
Co-owner on this record: Corona, Hogla
Credit checks or memos · ID 1020318281
$751.40
28120 Stillwater Drive, Menifee, CA, 92584
Held by Pedder Nissan LLC
Co-owner on this record: Vega, Johnny
Credit checks or memos · ID 1020318281
$751.40
2 possible associated properties
Same owner name elsewhere
- Corona, Hogla$7.4498% confidence
148 Ensenada Drive, Perris, CA, 92571
- Corona, Hogla$0.7298% confidence
1168 Christa Circle, San Jacinto, CA, 92582
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Corona, Hogla$7.4498% confidence
28283 Sunglow Run Lane, Menifee, CA, 92584
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1037366334
$751.22
2 possible associated properties
At this address
- Delacruz, James$82.6795% confidence
28283 Sunglow Run Lane, Menifee, CA, 92584
- Delacruz, James$47.6495% confidence
28283 Sunglow Run 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.
- Delacruz, James$82.6795% confidence
29849 Corte Cruzada Avenue, Menifee, CA, 92584
Held by Western Dental Services Inc
Accounts-receivable credit balance · ID 993075345
$751.00
1 possible associated property
At this address
- Reid, Vincent$194.8898% confidence
29849 Corte Cruzada 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.
- Reid, Vincent$194.8898% confidence
28670 Wellington Court, Menifee, CA, 92584
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012086769
$750.84
3 possible associated properties
Same owner name elsewhere
- Adipietro, Philip$62.6398% confidence
765 Emory Street, Imperial Beach, CA, 91932
- Adipietro, Philip$38.0098% confidence
32509 Decker Prairie Road Apt B, Magnolia, TX, 77355
- Adipietro, Philip$42.3498% confidence
32509 Decker Prairie Road Apt B, Magnolia, TX, 77355
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Adipietro, Philip$62.6398% confidence
26800 Hunter Ridge Drive, Menifee, CA, 92584
Held by Charles Schwab & Co.
Shares of stock (Returned by po) · ID 1003858917
$750.36
5 possible associated properties
Same owner name elsewhere
- Fields, Alice M$5.0798% confidence
2213 Rockbridge Road, Sacramento, CA, 95815
- Fields, Alice M$0.0298% confidence
2213 Rockbridge Road, Sacramento, CA, 95815
- Fields, Alice M$5.4998% confidence
27150 Shadel Road Spc 103, Sun City, CA, 92586
At this address
- Fields, Alice M$222.8898% confidence
26800 Hunter Ridge Drive, Menifee, CA, 92584
- Fields, Alice M$11.8298% confidence
26800 Hunter 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.
- Fields, Alice M$5.0798% confidence
28376 Murrieta Road, Menifee, CA, 92586
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments · ID 993518499
$750.00
1 possible associated property
Same owner name elsewhere
- Radlinski, Marc$46.3098% confidence
45 Calle Aragon Unit A, Laguna Woods, CA, 92637
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Radlinski, Marc$46.3098% confidence
31828 Sorrel Run Court, Menifee, CA, 92584
Held by Cox Enterprises Inc
Accounts payable · ID 1009073463
$750.00
1 possible associated property
Same owner name elsewhere
- Menifee, Girls Softball$25.00100% confidence
28842 Sunburst Drive Attn; Luke Brazington, 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.
- Menifee, Girls Softball$25.00100% confidence
28527 Rustic Glen Street, Menifee, CA, 92584
Held by Universal Health Services Inc
Accounts payable · ID 1012046610
$750.00
30143 Paloma Ridge Lane, Menifee, CA, 92595
Held by Mortgage Research Center LLC
Refunds due · ID 1040332049
$750.00
29515 Glenneyre Way, Menifee, CA, 92584
Held by Wells Fargo Bank, N.a. (apecs 1)
Savings accounts · ID 1060295701
$749.64
1 possible associated property
At this address
- Kathy, L Wallace$805.6698% confidence
29515 Glenneyre 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.
- Kathy, L Wallace$805.6698% confidence
27111 Wentworth Drive, Menifee, CA, 92586
Held by Coca-Cola Company The
Co-owner on this record: Polson, Jeremy S
Underlying shares or outstanding certificates · ID 1034485553
$748.73
3 possible associated properties
At this address
- Polson, Nicholas D$4.6098% confidence
27111 Wentworth Drive, Menifee, CA, 92586
- Polson, Nicholas D$4.6098% confidence
27111 Wentworth Drive, Menifee, CA, 92586
- Polson, Nicholas D$4.8598% confidence
27111 Wentworth 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.
- Polson, Nicholas D$4.6098% confidence
27111 Wentworth Drive, Menifee, CA, 92586
Held by Coca-Cola Company The
Co-owner on this record: Polson, Nicholas D
Underlying shares or outstanding certificates · ID 1034485553
$748.73
3 possible associated properties
At this address
- Polson, Jeremy S$4.6098% confidence
27111 Wentworth Drive, Menifee, CA, 92586
- Polson, Jeremy S$4.6098% confidence
27111 Wentworth Drive, Menifee, CA, 92586
- Polson, Jeremy S$4.8598% confidence
27111 Wentworth 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.
- Polson, Jeremy S$4.6098% confidence
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 1041524983
$748.00
3 possible associated properties
At this address
- Ua 02 14 1995 John M Costin Separate Pro Perty Tru1600 SHARES NEXTERA ENERGY INC98% confidence
28333 Valley Boulevard Unit 2031, Menifee, CA, 92586
- Ua 02 14 1995 John M Costin Separate Pro Perty Tru$500.0098% confidence
28333 Valley Boulevard Unit 2031, Menifee, CA, 92586
- Ua 02 14 1995 John M Costin Separate Pro Perty Tru$560.0098% 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 Tru1600 SHARES NEXTERA ENERGY INC98% 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 1041524983
$748.00
3 possible associated properties
At this address
- Costin, John M1600 SHARES NEXTERA ENERGY INC98% confidence
28333 Valley Boulevard Unit 2031, Menifee, CA, 92586
- Costin, John M$500.0098% confidence
28333 Valley Boulevard Unit 2031, Menifee, CA, 92586
- Costin, John M$560.0098% 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 M1600 SHARES NEXTERA ENERGY INC98% confidence
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 1041524984
$748.00
3 possible associated properties
At this address
- Ua 02 14 1995 John M Costin Separate Pro Perty Tru1600 SHARES NEXTERA ENERGY INC98% confidence
28333 Valley Boulevard Unit 2031, Menifee, CA, 92586
- Ua 02 14 1995 John M Costin Separate Pro Perty Tru$500.0098% confidence
28333 Valley Boulevard Unit 2031, Menifee, CA, 92586
- Ua 02 14 1995 John M Costin Separate Pro Perty Tru$560.0098% 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 Tru1600 SHARES NEXTERA ENERGY INC98% 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 1041524984
$748.00
3 possible associated properties
At this address
- Costin, John M1600 SHARES NEXTERA ENERGY INC98% confidence
28333 Valley Boulevard Unit 2031, Menifee, CA, 92586
- Costin, John M$500.0098% confidence
28333 Valley Boulevard Unit 2031, Menifee, CA, 92586
- Costin, John M$560.0098% 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 M1600 SHARES NEXTERA ENERGY INC98% confidence
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 1041524985
$748.00
3 possible associated properties
At this address
- Ua 02 14 1995 John M Costin Separate Pro Perty Tru1600 SHARES NEXTERA ENERGY INC98% confidence
28333 Valley Boulevard Unit 2031, Menifee, CA, 92586
- Ua 02 14 1995 John M Costin Separate Pro Perty Tru$500.0098% confidence
28333 Valley Boulevard Unit 2031, Menifee, CA, 92586
- Ua 02 14 1995 John M Costin Separate Pro Perty Tru$560.0098% 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 Tru1600 SHARES NEXTERA ENERGY INC98% 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 1041524985
$748.00
3 possible associated properties
At this address
- Costin, John M1600 SHARES NEXTERA ENERGY INC98% confidence
28333 Valley Boulevard Unit 2031, Menifee, CA, 92586
- Costin, John M$500.0098% confidence
28333 Valley Boulevard Unit 2031, Menifee, CA, 92586
- Costin, John M$560.0098% 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 M1600 SHARES NEXTERA ENERGY INC98% confidence
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 1041524986
$748.00
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 1041524986
$748.00
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
29306 Hidden Lake Drive, Menifee, CA, 92584
Held by United Technologies Corporation
Co-owner on this record: Pierce, Dorothy Mrs
Dividends · ID 999011466
$746.89
3 possible associated properties
At this address
- Pierce, Kenneth$2.8098% confidence
29306 Hidden Lake Drive, Menifee, CA, 92584
- Pierce, Kenneth$3.3098% confidence
29306 Hidden Lake Drive, Menifee, CA, 92584
- Pierce, Kenneth$2.4098% confidence
29306 Hidden 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.
- Pierce, Kenneth$2.8098% confidence
C O Estate Of Armando Garcia R 28837 Evening Passage Drive, Menifee, CA, 92584
Held by Navy Federal Credit Union
Checking accounts · ID 1027562885
$746.36
1 possible associated property
Same owner name elsewhere
- Garcia, Rayos Armando$256.80100% confidence
C O Estate Of Armando Garcia R 28837 Evening Passage 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.
- Garcia, Rayos Armando$256.80100% confidence
23620 La Bertha Lane, Menifee, CA, 92587
Held by US Bank NA
Escrow accounts · ID 1019100758
$746.12
2 possible associated properties
Same owner name elsewhere
- Tayco, Benjamin E IV$143.87100% confidence
23620 La Bertha Lane, Quail Valley, CA, 92587
At this address
- Tayco, Benjamin E IV$5.9898% confidence
23620 La Bertha Lane, 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.
- Tayco, Benjamin E IV$143.87100% confidence
29126 Bridalveil Lane, Menifee, CA, 92584
Held by National Mortgage Direct Payment Settlem
Co-owner on this record: Ormsby, Susan P
Misc outstanding checks · ID 995637996
$742.11
4 possible associated properties
Same owner name elsewhere
- Ormsby, William C$15.00100% confidence
29126 Bridal Veil Lane, Menifee, CA, 92584
- Ormsby, William C$4.0198% confidence
30370 Spray Drive, Canyon Lake, CA, 92587
At this address
- Ormsby, William C$27.8598% confidence
29126 Bridalveil Lane, Menifee, CA, 92584
- Ormsby, William$74.3395% confidence
29126 Bridalveil 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.
- Ormsby, William C$15.00100% confidence
27589 Calle Ladera, Menifee, CA, 92585
Held by Civil Service Employees Insurance Compan
Premium refunds · ID 1040009909
$741.91
28662 Broadstone Way, Menifee, CA, 92584
Held by Loancare LLC
Outstanding official checks · ID 1044384198
$740.10
3 possible associated properties
At this address
- Hendricks, Peter Andrew$17.0098% confidence
28662 Broadstone Way, Menifee, CA, 92584
- Hendricks, Peter A$2.0095% confidence
28662 Broadstone Way, Menifee, CA, 92584
- Hendricks, Peter A$1.6995% confidence
28662 Broadstone 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.
- Hendricks, Peter Andrew$17.0098% confidence
29366 Tremont Drive, Menifee, CA, 92584
Held by Amazon.com Inc. And Subsidiaries
Refunds due · ID 1013355936
$739.13
3 possible associated properties
At this address
- Le, Jessica$6.4298% confidence
29366 Tremont Drive, Menifee, CA, 92584
- Le, Jessica$4.2898% confidence
29366 Tremont Drive, Menifee, CA, 92584
- Le, Jessica$8.6498% confidence
29366 Tremont 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.
- Le, Jessica$6.4298% confidence
29928 Tierra Shores Lane, Menifee, CA, 92584
Held by Capital One N.a.
Matured CD or save cert · ID 981760075
$739.12
29456 Piazza Court, Menifee, CA, 92584
Held by Pathward
Misc intangible property · ID 1041061757
$738.79
29632 McGalliard Road, Menifee, CA, 92586
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1005853397
$737.36
3 possible associated properties
Same owner name elsewhere
- Daniels, Joyce A$0.50100% confidence
29632 McGalliard Road, Sun City, CA, 92586
- Daniels, Joyce A$45.8198% confidence
517 Oregon Street #c, Bakersfield, CA, 93305
- Daniels, Joyce A$34.6198% confidence
2423 North Thorne, Fresno, CA, 93705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Daniels, Joyce A$0.50100% confidence
29175 Twin Harbor Drive, Menifee, CA, 92585
Held by The Walt Disney Company
Underlying shares or outstanding certificates · ID 1008554372
$737.26
4 possible associated properties
Same owner name elsewhere
- Sedlacek, Jennifer$2.7598% confidence
10647 Caminito Alvarez, San Diego, CA, 92126
At this address
- Sedlacek, Jennifer$6.9098% confidence
29175 Twin Harbor Drive, Menifee, CA, 92585
- Sedlacek, Jennifer$5.2898% confidence
29175 Twin Harbor Drive, Menifee, CA, 92585
- Sedlacek, Jennifer$5.0498% confidence
29175 Twin Harbor 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.
- Sedlacek, Jennifer$2.7598% confidence
28736 Carmel Road, Menifee, CA, 92586
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1037363277
$736.67
2 possible associated properties
At this address
- Allain, Charles$866.3998% confidence
28736 Carmel Road, Menifee, CA, 92586
- Allain, Charles$16.8598% confidence
28736 Carmel 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.
- Allain, Charles$866.3998% confidence
25570 Garbani Road, Menifee, CA, 92584
Held by Progressive West Insurance Com
Individual policy benefit/Clm · ID 1026474062
$736.59
6 possible associated properties
Same owner name elsewhere
- Fitzgerald, Samuel$5.5098% confidence
1016 West Norberry Street, Lancaster, CA, 93534
- Fitzgerald, Samuel$73.0698% confidence
70322 Valley Vista, Twentynine Palms, CA, 92277
- Fitzgerald, Samuel$30.0298% confidence
#### North Zang Boulevard Apt ###, Dallas, TX, 75203
At this address
- Fitzgerald, Samuel$3.3598% confidence
25570 Garbani Road, Menifee, CA, 92584
- Fitzgerald, Samuel$46.2898% confidence
25570 Garbani Road, Menifee, CA, 92584
- Fitzgerald, Samuel V$5.0795% confidence
25570 Garbani 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.
- Fitzgerald, Samuel$5.5098% confidence
28125 Bradley Road Suite 250B, Menifee, CA, 92586
Held by Fnf Utc LLC
Escrow accounts · ID 1044594479
$735.00
29113 Lighthouse Court, Menifee, CA, 92585
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1011653476
$734.90
2 possible associated properties
Same owner name elsewhere
- Boykin, Briana G$20.7798% confidence
19736 Country Rose Drive, Riverside, CA, 92508
- Boykin, Briana G$310.5798% confidence
19736 Country Rose Drive, Riverside, CA, 92508
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Boykin, Briana G$20.7798% confidence