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 12, 2026 · official state programs
28231 Rocky Cove Drive, Menifee, CA, 92585
Held by United Services Automobile Association
Premium refunds · ID 997371710
$929.27
Pelion Road 25576, Menifee, CA, 92584
Held by American Hm Mortgage Serv Inc
Escrow accounts · ID 959814763
$929.05
2 possible associated properties
Same owner name elsewhere
- Dere, Ann V$1.53100% confidence
25576 Pelion Road, Menifee, CA, 92584
- Dere, Ann V$12.90100% confidence
25576 Pelion 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.
- Dere, Ann V$1.53100% confidence
32814 Silver Charm Court, Menifee, CA, 92584
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1011932115
$928.75
5 possible associated properties
Same owner name elsewhere
- Looney, Berlina B$0.2198% confidence
28588 Brookview Lane, Lake Elsinore, CA, 92530
- Looney, Berlina B$39.7998% confidence
13173 La Jolla Street, Oak Hills, CA, 92344
At this address
- Looney, Berlina B$29.8598% confidence
32814 Silver Charm Court, Menifee, CA, 92584
- Looney, Berlina Beverly$1.7595% confidence
32814 Silver Charm Court, Menifee, CA, 92584
- Looney, Berlina Beverly$1.7595% confidence
32814 Silver Charm 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.
- Looney, Berlina B$0.2198% confidence
28725 Chaparral View Drive, Menifee, CA, 92584
Held by Uphold Hq
Misc intangible property · ID 1045421451
$928.51
1 possible associated property
Same owner name elsewhere
- II, Marvin$50.6798% confidence
3101 West Trail Drive, Pearland, TX, 77584
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- II, Marvin$50.6798% confidence
30082 Westlake Road, Menifee, CA, 92584
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1027927199
$928.00
3 possible associated properties
Same owner name elsewhere
- Reno, Norman$82.2198% confidence
9980 Shoreline Drive, Wills Point, TX, 75169
- Reno, Norman$293.3198% confidence
9980 Shoreline Drive, Wills Point, TX, 75169
- Reno, Norman$158.5698% confidence
9980 Shoreline Drive, Wills Point, TX, 75169
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reno, Norman$82.2198% confidence
$926.37
28335 Evening Star Drive, Menifee, CA, 92585
Held by Blue Cross Blue Shield Of Arizona
Individual policy benefit/Clm · ID 1065751899
$926.13
30246 Via Del Fierro, Menifee, CA, 92584
Held by Paypal
Misc intangible property · ID 1046614188
$926.09
Lpa IncCA
Jolita Young 1015 15th Street Northwest #1200, Menifee, CA, 92584
Held by Northrop Grumman Corp
Vendor payments · ID 18812714
$925.00
31155 Mystic Lane, Menifee, CA, 92584
Held by Roundpoint Mortgage Servicing Corporation
Refunds due · ID 1004493303
$924.26
6 possible associated properties
Same owner name elsewhere
- Wolfinger, Eric$0.9898% confidence
None, None, CA
- Wolfinger, Eric$50.0098% confidence
5959 Waverly Avenue, La Jolla, CA, 92037
- Wolfinger, Eric$10.0098% confidence
12740 Harris Avenue, Lynwood, CA, 90262
At this address
- Wolfinger, Eric$0.3798% confidence
31155 Mystic Lane, Menifee, CA, 92584
- Wolfinger, Eric A$0.5895% confidence
31155 Mystic Lane, Menifee, CA, 92584
- Wolfinger, Eric A$4.1895% confidence
31155 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.
- Wolfinger, Eric$0.9898% confidence
28333 Valley Boulevard, Menifee, CA, 92586
Held by National Financial Services LLC
Misc outstanding checks · ID 1041528092
$924.14
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$774.0198% 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
23553 Lucas Drive, Menifee, CA, 92587
Held by Phh Mortgage Corporation
Escrow accounts · ID 1047179106
$922.89
1 possible associated property
At this address
- Cossio, Yvett$13.0098% confidence
23553 Lucas Drive, Menifee, CA, 92587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cossio, Yvett$13.0098% confidence
29406 Hidden Lake Drive, Menifee, CA, 92584
Held by Emerson Electric Co
Underlying shares or outstanding certificates · ID 1005544583
$922.50
3 possible associated properties
At this address
- Woods, Lynette$9.4098% confidence
29406 Hidden Lake Drive, Menifee, CA, 92584
- Woods, Lynette$9.4098% confidence
29406 Hidden Lake Drive, Menifee, CA, 92584
- Woods, Lynette$9.4098% confidence
29406 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.
- Woods, Lynette$9.4098% confidence
29406 Hidden Lake Drive, Menifee, CA, 92584
Held by Emerson Electric Co
Underlying shares or outstanding certificates · ID 1005544584
$922.50
3 possible associated properties
At this address
- Woods, Lynette$9.4098% confidence
29406 Hidden Lake Drive, Menifee, CA, 92584
- Woods, Lynette$9.4098% confidence
29406 Hidden Lake Drive, Menifee, CA, 92584
- Woods, Lynette$9.4098% confidence
29406 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.
- Woods, Lynette$9.4098% confidence
Leslie Ann Braman And Elena BCA
Webster David R Webster 29470 Winding Brook Drive, Menifee, CA, 92584
Held by Massachusetts Mutual Life Insurance
Individual policy benefit/Clm · ID 967448398
$922.49
26225 Unitas Court, Menifee, CA, 92585
Held by McGraw Insurance Services LP
Premium refunds · ID 1046017080
$921.87
1 possible associated property
Same owner name elsewhere
- Orellana, Carlos A JR$1.0998% confidence
2541 Muirfields Drive, Carlsbad, CA, 92009
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Orellana, Carlos A JR$1.0998% confidence
29105 Bluestone Drive, Menifee, CA, 92584
Held by Anywhere Real Estate Inc.
Accounts payable · ID 1021319748
$920.50
3 possible associated properties
Same owner name elsewhere
- I, Keep U Posted$432.00100% confidence
40735 Symeron Way, Murrieta, CA, 92562
- I, Keep U Posted$412.00100% confidence
40735 Symeron Way, Murrieta, CA, 92562
- I, Keep U Posted$96.00100% confidence
40735 Symeron Way, Murrieta, CA, 92562
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- I, Keep U Posted$432.00100% confidence
29107 Shadow Hills Street, Menifee, CA, 92584
Held by Walgreen Co. & Subsidiaries
Wages, payroll, salaries · ID 1001698290
$918.98
26704 Opalescent Drive, Menifee, CA, 92584
Held by Barclays Bank Delaware
Customer overpayments · ID 1040999141
$918.90
Menifee, CA, 92504
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 978628861
$918.75
26954 Canberra Street, Menifee, CA, 92584
Held by United Shore Financial Services LLC
Escrow accounts · ID 1040928326
$918.33
3 possible associated properties
At this address
- Shuck, Aaron$262.6798% confidence
26954 Canberra Street, Menifee, CA, 92584
- Shuck, Aaron$279.4398% confidence
26954 Canberra Street, Menifee, CA, 92584
- Shuck, Aaron$95.2098% confidence
26954 Canberra 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.
- Shuck, Aaron$262.6798% confidence
31218 Rawhide Court, Menifee, CA, 92584
Held by Nationwide Mutual Insurance
Co-owner on this record: Cameron, Lisa
Premium refunds · ID 1042388678
$918.00
3 possible associated properties
At this address
- Cameron, Richard$5.0091% confidence
31218 Rawhide Court, Menifee, CA, 92584
- Cameron, Richard$0.7691% confidence
31218 Rawhide Court, Menifee, CA, 92584
- Cameron, Lisa$918.0091% confidence
31218 Rawhide 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.
- Cameron, Richard$5.0091% confidence
31218 Rawhide Court, Menifee, CA, 92584
Held by Nationwide Mutual Insurance
Co-owner on this record: Cameron, Allan
Premium refunds · ID 1042388678
$918.00
3 possible associated properties
At this address
- Cameron, Richard$5.0091% confidence
31218 Rawhide Court, Menifee, CA, 92584
- Cameron, Richard$0.7691% confidence
31218 Rawhide Court, Menifee, CA, 92584
- Cameron, Allan$918.0091% confidence
31218 Rawhide 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.
- Cameron, Richard$5.0091% confidence
29071 Meandering Circle, Menifee, CA, 92584
Held by Kroger Co
Underlying shares or outstanding certificates · ID 999297934
$915.58
1 possible associated property
At this address
- Vance, Jodi R$50.9698% confidence
29071 Meandering Circle, Menifee, CA, 92584
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vance, Jodi R$50.9698% confidence
28420 Marcalope Lane, Menifee, CA, 92584
Held by Gosch Motors Inc
Misc outstanding checks · ID 988067127
$915.16
3 possible associated properties
At this address
- Cargile, Betty G$5.6391% confidence
28420 Marcalope Lane, Menifee, CA, 92584
- Cargile, Betty G$5.6391% confidence
28420 Marcalope Lane, Menifee, CA, 92584
- Cargile, Betty G$5.6391% confidence
28420 Marcalope 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.
- Cargile, Betty G$5.6391% confidence
29582 Two Harbor Lane, Menifee, CA, 92585
Held by Civil Service Employees Insurance Compan
Premium refunds · ID 1046744662
$912.82
3 possible associated properties
At this address
- Armstrong, Charles$0.9195% confidence
29582 Two Harbor Lane, Menifee, CA, 92585
- Armstrong, Charles$25.0095% confidence
29582 Two Harbor Lane, Menifee, CA, 92585
- Armstrong, Priya$4.4691% confidence
29582 Two Harbor Lane, Menifee, CA, 92585
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Armstrong, Charles$0.9195% confidence
26834 Tropicana Drive, Menifee, CA, 92585
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1020944827
$910.00
1 possible associated property
Same owner name elsewhere
- Hilliard, Dorothea$77.16100% confidence
26834 Tropicana Drive, Sun City, 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.
- Hilliard, Dorothea$77.16100% confidence
23695 Clara Place, Menifee, CA, 92587
Held by Crossley V Cerebral Medical Group Pa Et
Misc outstanding checks · ID 1048058230
$906.99
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 1041524991
$906.40
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 1041524991
$906.40
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
28833 Hillside Drive, Menifee, CA, 92584
Held by Navy Federal Credit Union
Savings accounts · ID 1030262683
$905.48
1 possible associated property
At this address
- Thomas, Maureen N$1,787.8598% confidence
28833 Hillside Drive, Menifee, CA, 92584
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thomas, Maureen N$1,787.8598% confidence
31556 Navy Sky Drive, Menifee, CA, 92584
Held by Camden Development Inc
Refunds due · ID 1036114255
$905.14
2 possible associated properties
Same owner name elsewhere
- Fabia, Josephine$12.0898% confidence
Apt 7202 1390 Santa Alicia Avenue, Chula Vista, CA, 91913
- Fabia, Josephine$29.2998% confidence
Apt 7202 1390 Santa Alicia Avenue, Chula Vista, CA, 91913
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fabia, Josephine$12.0898% confidence
29204 Shipwright Drive, Menifee, CA, 92585
Held by Health Net Life Insurance Co
Individual policy benefit/Clm · ID 1004259898
$905.05
1 possible associated property
Same owner name elsewhere
- Frisby, Mary$0.3498% confidence
2887 Maricopa Avenue, Richmond, CA, 94804
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Frisby, Mary$0.3498% confidence
24561 South Canyon Drive, Menifee, CA, 92587
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates · ID 1018718660
$904.21
1 possible associated property
At this address
- Horrell, Stephen W$110.4691% confidence
24561 South Canyon Drive, Menifee, CA, 92587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Horrell, Stephen W$110.4691% confidence
27718 Moonridge Drive, Menifee, CA, 92585
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks · ID 1027217201
$903.68
5 possible associated properties
Same owner name elsewhere
- Carroll, Nichole L.$5.4998% confidence
8948 East Avenue Apt 18, Hesperia, CA, 92345
- Carroll, Nichole L$641.5698% confidence
#### Zepher Apt ####, Killeen, TX, 76543
At this address
- Carroll, Nichole$6.0095% confidence
27718 Moonridge Drive, Menifee, CA, 92585
- Carroll, Nichole$3.8595% confidence
27718 Moonridge Drive, Menifee, CA, 92585
- Carroll, Nichole$1.0095% confidence
27718 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.
- Carroll, Nichole L.$5.4998% confidence
30427 Gallup Court, Menifee, CA, 92584
Held by Cenlar FSB
Co-owner on this record: Foster, Tiffany F
Misc outstanding checks · ID 1019103155
$902.15
1 possible associated property
At this address
- Foster, Tiffany F$902.1591% confidence
30427 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.
- Foster, Tiffany F$902.1591% confidence
30427 Gallup Court, Menifee, CA, 92584
Held by Cenlar FSB
Co-owner on this record: Foster, James
Misc outstanding checks · ID 1019103155
$902.15
1 possible associated property
At this address
- Foster, James$902.1591% confidence
30427 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.
- Foster, James$902.1591% confidence
27206 Sawyer Road, Menifee, CA, 92584
Held by Jpmorgan Chase Bank, N.a. (510009)
Co-owner on this record: Debold, Jamie
Refunds due · ID 1031788516
$902.00
2 possible associated properties
Same owner name elsewhere
- Debold, David A$0.0198% confidence
2642 Central Avenue, Roseville, CA, 95747
At this address
- Debold, Jamie$902.0091% confidence
27206 Sawyer 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.
- Debold, David A$0.0198% confidence
27206 Sawyer Road, Menifee, CA, 92584
Held by Jpmorgan Chase Bank, N.a. (510009)
Co-owner on this record: Debold, David A
Refunds due · ID 1031788516
$902.00
2 possible associated properties
Same owner name elsewhere
- Debold, Jamie$6.5598% confidence
27183 Frost Court, Menifeey, CA
At this address
- Debold, David A$902.0091% confidence
27206 Sawyer 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.
- Debold, Jamie$6.5598% confidence
28846 Dakota Hills Circle, Menifee, CA, 92584
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1023438718
$900.00
3 possible associated properties
At this address
- Harmon, William$700.0098% 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$700.0098% confidence
28846 Dakota Hills Circle, Menifee, CA, 92584
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1023438719
$900.00
3 possible associated properties
At this address
- Harmon, William$700.0098% 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$700.0098% confidence
27072 Back Bay Drive, Menifee, CA, 92585
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1027251669
$900.00
30178 Curzulla Road, Menifee, CA, 92584
Held by Loancare LLC
Outstanding official checks · ID 1044389223
$899.96
5 possible associated properties
Same owner name elsewhere
- Tuck, Gregory W$71.3498% confidence
CA, 00000
- Tuck, Gregory W$20.0098% confidence
1145 Tower Drive, Vista, CA, 92083
At this address
- Tuck, Gregory W$2.5098% confidence
30178 Curzulla Road, Menifee, CA, 92584
- Tuck, Gregory W$10.0098% confidence
30178 Curzulla Road, Menifee, CA, 92584
- Tuck, Charles E$7.8891% confidence
30178 Curzulla 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.
- Tuck, Gregory W$71.3498% confidence
26025 Newport Road # A426, Menifee, CA, 92584
Held by Block Inc
Payments for goods & Services · ID 989412970
$899.82
29077 Mojave Court, Menifee, CA, 92585
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1019535300
$899.69
1 possible associated property
At this address
- Villano, Brandon$31.5391% confidence
29077 Mojave 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.
- Villano, Brandon$31.5391% confidence
29442 Castaway Court, Menifee, CA, 92585
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1004866542
$898.00
5 possible associated properties
Same owner name elsewhere
- De, La Torre Alexander$4.0098% confidence
1325 Transite Avenue, San Diego, CA, 92154
- De, La Torre Alexander$140.1098% confidence
##### Bear Bayou Drive Trlr ##, Channelview, TX, 77530
- De, La Torre Alexander$67.0098% confidence
8039 Passons Boulevard, Pico Rivera, CA, 90660
At this address
- De, La Torre Alexander$1.5098% confidence
29442 Castaway Court, Menifee, CA, 92585
- De, La Torre Alexander$0.2398% confidence
29442 Castaway 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.
- De, La Torre Alexander$4.0098% confidence
30654 Lake Pointe Drive, Menifee, CA, 92584
Held by Capital One Bank National Association
Accounts-receivable credit balance · ID 965113110
$897.34
1 possible associated property
At this address
- Gomez, Steve N$58.5191% confidence
30654 Lake Pointe 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.
- Gomez, Steve N$58.5191% confidence
29853 Westlink Drive, Menifee, CA, 92584
Held by At&t Inc
Co-owner on this record: Berlin, Jack
Dividends · ID 965802095
$896.71
6 possible associated properties
Same owner name elsewhere
- Jack Berlin Tr Dtd 4/16/82$3.0798% confidence
36875 Mojave Sage Street, Palm Desert, CA, 92211
- Jack Berlin Tr Dtd 4/16/82$6.9198% confidence
36875 Mojave Sage Street, Palm Desert, CA, 92211
- Jack Berlin Tr Dtd 4/16/82$26.8098% confidence
36875 Mojave Sage Street, Palm Desert, CA, 92211
At this address
- Jack Berlin Tr Dtd 4/16/82$6.1698% confidence
29853 Westlink Drive, Menifee, CA, 92584
- Jack Berlin Tr Dtd 4/16/82$4,547.2198% confidence
29853 Westlink Drive, Menifee, CA, 92584
- Jack, Berlin Tr$3.3495% confidence
29853 Westlink 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.
- Jack Berlin Tr Dtd 4/16/82$3.0798% confidence
28935 Camino Alcala, Menifee, CA, 92584
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1069108506
$895.29
24268 Deputy Way, Menifee, CA, 92584
Held by Nationwide Mutual Insurance
Co-owner on this record: Hwang, Elizabeth
Premium refunds · ID 1021526459
$895.00
4 possible associated properties
Same owner name elsewhere
- Hwang, Kuopin$7.9898% confidence
1-3-3 Hamawaki Room 802, Beppu Ooita 874-0947, CA, 1
- Hwang, Kuopin$98.4598% confidence
4519 Earl Avenue, Bakersfield, CA, 93306
- Hwang, Kuopin$1,837.5898% confidence
11760 Caminito Del Hoy, San Diego, CA, 92128
At this address
- Hwang, Elizabeth$895.0091% confidence
24268 Deputy 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.
- Hwang, Kuopin$7.9898% confidence
24268 Deputy Way, Menifee, CA, 92584
Held by Nationwide Mutual Insurance
Co-owner on this record: Hwang, Kuopin
Premium refunds · ID 1021526459
$895.00
1 possible associated property
At this address
- Hwang, Kuopin$895.0091% confidence
24268 Deputy 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.
- Hwang, Kuopin$895.0091% confidence
28195 West Worcester Road, Menifee, CA, 92586
Held by Citibank NA Cca
Co-owner on this record: Wagner, Joseph R
Savings accounts · ID 1030410462
$893.34
3 possible associated properties
Same owner name elsewhere
- Burdette, Stephen$7.8798% confidence
3050 Santo Tomas Street, Perris, CA, 00000
- Burdette, Stephen$8.4298% confidence
32106 Poppy Way, Lake Elsinore, CA, 92532
- Burdette, Stephen$4.7898% confidence
2800 Plaza Del Amo#63, Torrance, CA, 90503
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Burdette, Stephen$7.8798% confidence
28195 West Worcester Road, Menifee, CA, 92586
Held by Citibank NA Cca
Co-owner on this record: Burdette, Stephen
Savings accounts · ID 1030410462
$893.34
3 possible associated properties
Same owner name elsewhere
- Wagner, Joseph R$0.0198% confidence
43 Mossglen Circle, Sacramento, CA, 95826
- Wagner, Joseph R$247.7998% confidence
4452 Faulkner Pt Drive Apt 106, Garland, TX, 75043
- Wagner, Joseph R$407.9998% confidence
1106 Acacia, El Segundo, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wagner, Joseph R$0.0198% confidence
29780 Camino Cristal, Menifee, CA, 92584
Held by Hartford Fire Insurance Company
Premium refunds · ID 1002554754
$892.00
1 possible associated property
Same owner name elsewhere
- About Wireless Inc$35.6498% confidence
40685 California Oaks Road Suite D, Murrieta, CA, 92562
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- About Wireless Inc$35.6498% confidence
29202 Sundial Circle, Menifee, CA, 92584
Held by Wells Fargo Bank NA
Co-owner on this record: Schaefer, Melissa L
Cashier's checks · ID 1020117617
$891.76
6 possible associated properties
Same owner name elsewhere
- Schaefer, Joseph C$25.74100% confidence
29202 Sundial Circle, Menifee, CA, 92584
- Schaefer, Joseph C$4.0098% confidence
8810 Jaylee Drive, San Gabriel, CA, 91775
- Schaefer, Joseph C$53.0098% confidence
4341 Horizon North Parkway #1232, Dallas, TX, 75287
At this address
- Schaefer, Joseph C$143.6198% confidence
29202 Sundial Circle, Menifee, CA, 92584
- Schaefer, Joseph$52.5195% confidence
29202 Sundial Circle, Menifee, CA, 92584
- Schaefer, Joseph$14.3295% confidence
29202 Sundial 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.
- Schaefer, Joseph C$25.74100% confidence
28740 Raintree Drive, Menifee, CA, 92584
Held by Charles Schwab & Co.
Underlying shares or outstanding certificates · ID 1024405647
$891.50
3 possible associated properties
Same owner name elsewhere
- Miller, Aria E$70.6698% confidence
1677 Bronze Knoll Road, Diamond Bar, CA, 91765
At this address
- Miller, Aria E$307.9298% confidence
28740 Raintree Drive, Menifee, CA, 92584
- Miller, Aria E$98.7698% confidence
28740 Raintree Drive, Menifee, CA, 92584
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Miller, Aria E$70.6698% confidence
25325 Forest Wood Circle 25325 Forest Wood Circle, Menifee, CA, 92584
Held by National Financial Services LLC
Co-owner on this record: Van, Diest Harry
Mutual fund shares · ID 970173124
$891.28
25325 Forest Wood Circle 25325 Forest Wood Circle, Menifee, CA, 92584
Held by National Financial Services LLC
Co-owner on this record: Vogel, Karli N
Mutual fund shares · ID 970173124
$891.28
29589 Little Fox Court, Menifee, CA, 92584
Held by Newcomer Escrow Inc
Escrow funds · ID 1035690882
$890.92
26584 Calle Los Robles, Menifee, CA, 92585
Held by First American Title Co
Co-owners on this record: Meza, Freddy Evaristo, Sanchez, Rosario Tablas
Escrow accounts · ID 1044619498
$890.07
1 possible associated property
At this address
- Rasso, Gilbert$39.0595% confidence
26584 Calle Los Robles, 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.
- Rasso, Gilbert$39.0595% confidence
26584 Calle Los Robles, Menifee, CA, 92585
Held by First American Title Co
Co-owners on this record: Meza, Freddy Evaristo, Rasso, Gilbert Ray
Escrow accounts · ID 1044619498
$890.07
26584 Calle Los Robles, Menifee, CA, 92585
Held by First American Title Co
Co-owners on this record: Rasso, Gilbert Ray, Sanchez, Rosario Tablas
Escrow accounts · ID 1044619498
$890.07
29437 Wooden Boat Drive, Menifee, CA, 92585
Held by Vazquez V St Mar 2 0 Incorporated Et Al
Wages, payroll, salaries · ID 1038163410
$888.36
27574 Ethan Allen Way, Menifee, CA, 92585
Held by Loancare LLC
Outstanding official checks · ID 1011558805
$887.22
2 possible associated properties
Same owner name elsewhere
- Dearman, Sherrie Anne$5.0098% confidence
41025 South Tanforan Court, Aguanga, CA, 92536
At this address
- Dearman, Sherrie Anne$25.0898% confidence
27574 Ethan Allen 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.
- Dearman, Sherrie Anne$5.0098% confidence
30869 Stone Creek Court, Menifee, CA, 92584
Held by M & T Bank
Outstanding official checks · ID 1018663839
$885.71
32686 Toleworth Street, Menifee, CA, 92584
Held by Physicians Life Insurance Company
Other amounts due under policy · ID 974863656
$884.55
3 possible associated properties
Same owner name elsewhere
- Garcia, Donato R$6.4298% confidence
13455 Harlow Avenue, Corona, CA, 92879
- Garcia, Donato R$5.6898% confidence
6130 Camino Real Spc 306, Jurupa Valley, CA, 92509
- Garcia, Donato R$191.3398% confidence
2968 La Vista Avenue, Corona, CA, 92879
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Donato R$6.4298% confidence
31669 Brentworth Street, Menifee, CA, 92584
Held by Loma Linda Univ Medical Center Murrieta
Wages, payroll, salaries · ID 1018672617
$883.69
1 possible associated property
At this address
- Sumagui, Karen$178.0598% confidence
31669 Brentworth 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.
- Sumagui, Karen$178.0598% confidence
24243 Deputy Way, Menifee, CA, 92584
Held by State Compensation Insurance Fund
Dividends · ID 1044850382
$883.65
Gomez, ACA
33885 Arcadia Lane, Menifee, CA, 92584
Held by Fire Insurance Exchange
Co-owner on this record: Gomez, Cl
Premium refunds · ID 964068263
$881.51
1 possible associated property
At this address
- Gomez, Cl$881.5191% confidence
33885 Arcadia 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.
- Gomez, Cl$881.5191% confidence
33885 Arcadia Lane, Menifee, CA, 92584
Held by Fire Insurance Exchange
Co-owner on this record: Gomez, A
Premium refunds · ID 964068263
$881.51
1 possible associated property
At this address
- Gomez, A$881.5191% confidence
33885 Arcadia 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.
- Gomez, A$881.5191% confidence
28567 Amborella Way, Menifee, CA, 92584
Held by American Balanced Fund-F1
Mutual fund shares · ID 985429903
$880.55
1 possible associated property
At this address
- Aery, Amelia Rose$535.3591% confidence
28567 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.
- Aery, Amelia Rose$535.3591% confidence
33115 Zeiders Road, Menifee, CA, 92584
Held by Key Bank
Misc intangible property · ID 1026123020
$880.00
28171 Junifpertree Lane, Menifee, CA, 92585
Held by Corpay Technologies Operating Co LLC
Misc intangible property · ID 1033736187
$880.00
28758 Dijon Crt, Menifee, CA, 92584
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1029067194
$879.83
4 possible associated properties
Same owner name elsewhere
- Couturiaux, Nina$2.0398% confidence
46053 Drymen Avenue, Temecula, CA, 92592
At this address
- Couturiaux, Nina$67.4098% confidence
28758 Dijon Crt, Menifee, CA, 92584
- Couturiaux, Nina$18.0098% confidence
28758 Dijon Crt, Menifee, CA, 92584
- Couturiaux, Nina$15.0098% confidence
28758 Dijon Crt, 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.
- Couturiaux, Nina$2.0398% confidence
32729 Lantarra Loop, Menifee, CA, 92584
Held by Arrowhead Central Credit Union
Checking accounts · ID 1032642866
$879.70
28614 North Port Lane Menifee, Menifee, CA, 92584
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries · ID 1034025574
$878.48
30403 Wide Plains Court, Menifee, CA, 92584
Held by Sizzling Platter LLC
Wages, payroll, salaries · ID 1059557670
$877.18
29291 Grande Vista Avenue, Menifee, CA, 92584
Held by Homeward Residential Inc.
Escrow accounts · ID 976110434
$877.03
1 possible associated property
At this address
- Solorio, Eduardo$5.3391% confidence
29291 Grande Vista Avenue, Menifee, CA, 92584
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Solorio, Eduardo$5.3391% confidence
31931 Anthony Court, Menifee, CA, 92584
Held by Buford V Estenson Logistics LLC Fund
Misc outstanding checks · ID 1069734252
$876.37
27600 Encanto Drive, Menifee, CA, 92586
Held by Life Care Center Of Menifee
Accounts-receivable credit balance · ID 984590198
$873.00
1 possible associated property
Same owner name elsewhere
- Osborn, Ty$555.58100% confidence
27600 Ecanto 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.
- Osborn, Ty$555.58100% confidence
24960 Kagel Street, Menifee, CA, 92584
Held by Foremost Insurance Company
Premium refunds · ID 1028203391
$873.00
1 possible associated property
At this address
- Clarke, Joshua$31.5498% confidence
24960 Kagel 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.
- Clarke, Joshua$31.5498% confidence
25630 Corson Avenue, Menifee, CA, 92584
Held by Wells Fargo Bank NA
Cashier's checks · ID 1043988826
$871.93
6 possible associated properties
Same owner name elsewhere
- Loreto, Adalberto$1.0098% confidence
1295 Wall Avenue, Sn Bernrdno, CA, 92404
- Loreto, Adalberto$5.0098% confidence
3715 West Barstow Avenue Apt 224, Fresno, CA, 93711
- Loreto, Adalberto$15.8598% confidence
25630 Corson Avenue, Menifee, CA, 9258
At this address
- Loreto, Adalberto$3.5498% confidence
25630 Corson Avenue, Menifee, CA, 92584
- Loreto, Adal$8.8595% confidence
25630 Corson Avenue, Menifee, CA, 92584
- Loreto, Cinthya$0.1591% confidence
25630 Corson 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.
- Loreto, Adalberto$1.0098% confidence
27600 Ecanto Drive, Menifee, CA, 92586
Held by Life Care Center Of Menifee
Funds held in a fiduciary capacity · ID 1031822383
$866.92
1 possible associated property
At this address
- Terrazas, Julieta$846.0093% confidence
27600 Ecanto 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.
- Terrazas, Julieta$846.0093% confidence
24426 Paseo Arroyo, Menifee, CA, 92587
Held by Northpointe Bank
Cashier's checks · ID 1031482208
$866.85
1 possible associated property
At this address
- Lopez, Antonio$33.2191% confidence
24426 Paseo Arroyo, 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.
- Lopez, Antonio$33.2191% confidence
28736 Carmel Road, Menifee, CA, 92586
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1040928835
$866.39
2 possible associated properties
At this address
- Allain, Charles$736.6798% 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$736.6798% confidence
29076 Emerald Circle, Menifee, CA, 92584
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012168627
$865.73
C/o Pearl Blassing 29179 Celestial Drive, Menifee, CA, 92584
Held by Allstate Corporation
Dividends · ID 1025848748
$865.06
3 possible associated properties
Same owner name elsewhere
- Jones, Pearl E$12,709.41100% confidence
C/o Pearl Blassing 29179 Celestial Drive, Menifee, CA, 92584
- Jones, Pearl E$65.86100% confidence
C/o Pearl Blassing 29179 Celestial Drive, Menifee, CA, 92584
- Jones, Pearl E$697.2298% confidence
PO Box 664 Rte 752, San Fernando, CA, 93625
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jones, Pearl E$12,709.41100% confidence
25246 Shady Creek Circle, Menifee, CA, 92584
Held by McGraw Insurance Services LP
Premium refunds · ID 1039407762
$864.35
3 possible associated properties
Same owner name elsewhere
- Futuro Investments LLC$177.00100% confidence
25246 Shady Creek Circle, Menifee, CA, 92584
- Futuro Investments LLC$49.46100% confidence
25246 Shady Creek Circle, Menifee, CA, 92584
- Futuro Investments LLC$10.0098% confidence
21963 Strawberry Lane, Canyon Lake, 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.
- Futuro Investments LLC$177.00100% confidence
29863 Corte Cruzada, Menifee, CA, 92584
Held by Arrowhead General Insurance Agency Inc
Premium refunds · ID 972018738
$864.00
3 possible associated properties
At this address
- Cain, Barry$8.1598% confidence
29863 Corte Cruzada, Menifee, CA, 92584
- Cain, Barry$43.1898% confidence
29863 Corte Cruzada, Menifee, CA, 92584
- Cain, Barry$184.8098% confidence
29863 Corte Cruzada, 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.
- Cain, Barry$8.1598% confidence
29688 Jura Court, Menifee, CA, 92584
Held by Walgreen Co. & Subsidiaries
Wages, payroll, salaries · ID 1020233107
$862.30
31415 Hawthorne Street, Menifee, CA, 92584
Held by Altura Credit Union
Checking accounts · ID 1008301753
$861.28
6 possible associated properties
Same owner name elsewhere
- Bishop, Pamela J$0.2998% confidence
44817 Del Dios Circle, Indian Wells, CA, 92210
- Bishop, Pamela J$35.8898% confidence
704 South Brampton, Rialto, CA, 92376
- Bishop, Pamela J$798.8498% confidence
At this address
- Bishop, Pam$9.0095% confidence
31415 Hawthorne Street, Menifee, CA, 92584
- Bishop, Pam$2.1195% confidence
31415 Hawthorne Street, Menifee, CA, 92584
- Bishop, Pam$58.4995% confidence
31415 Hawthorne 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.
- Bishop, Pamela J$0.2998% confidence
25062 Butterwood Drive, Menifee, CA, 92584
Held by Provident Savings Bank
Checking accounts · ID 1004603850
$859.43
1 possible associated property
At this address
- Heidemann, Rose$69.0798% confidence
25062 Butterwood 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.
- Heidemann, Rose$69.0798% confidence
Apt 1825 30300 Antelope Road, Menifee, CA, 92584
Held by Frontier Communications Corporation
Utility deposit · ID 998420151
$859.13
25296 Shady Creek Circle, Menifee, CA, 92584
Held by At&t Inc.
Shares of stock (Returned by po) · ID 999256211
$858.51
3 possible associated properties
At this address
- Jones, Beverly S$9.0098% confidence
25296 Shady Creek Circle, Menifee, CA, 92584
- Jones, Beverly S$1.7898% confidence
25296 Shady Creek Circle, Menifee, CA, 92584
- Jones, Beverly S$1.7898% confidence
25296 Shady Creek 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.
- Jones, Beverly S$9.0098% confidence
30854 Primrose Drive, Menifee, CA, 92584
Held by U. S. Bank, N. A.
Savings accounts · ID 1046142769
$856.88
1 possible associated property
Same owner name elsewhere
- Sumalinog, Maria L$59.4198% confidence
2523 Caribou Place, Ontario, CA, 91761
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sumalinog, Maria L$59.4198% confidence
33115 Zeiders Road, Menifee, CA, 92584
Held by US Bank NA
Savings accounts · ID 1019076155
$856.23
3 possible associated properties
Same owner name elsewhere
- King, Laticia$1.2098% confidence
18265 Honey Lane, Lake Elsinore, CA, 92532
- King, Laticia$86.4098% confidence
18265 Honey Lane, Lake Elsinore, CA, 92532
At this address
- King, Laticia$72.0098% confidence
33115 Zeiders 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.
- King, Laticia$1.2098% confidence
25370 Adjer Street, Menifee, CA, 92584
Held by Wm Corporate Services Inc
Accounts payable · ID 1003067685
$855.98
3 possible associated properties
At this address
- Hanson, Leeann$5.5595% confidence
25370 Adjer Street, Menifee, CA, 92584
- Hanson, Leeann$3.1695% confidence
25370 Adjer Street, Menifee, CA, 92584
- Hanson, Jared$3.7691% confidence
25370 Adjer 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.
- Hanson, Leeann$5.5595% confidence
29620 Bradley Road Sunny Rose Glen SR Care, Menifee, CA, 92586
Held by Universal Health Services Inc
Accounts payable · ID 1020076600
$855.00
29444 Wagon Creek Lane, Menifee, CA, 92584
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Young, Kailee
Escrow accounts · ID 1044603238
$853.47
29444 Wagon Creek Lane, Menifee, CA, 92584
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Anglin, Zane
Escrow accounts · ID 1044603238
$853.47