Unclaimed property in Moreno Valley, CA
403,439 records · $31,005,737 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 17, 2026 · official state programs
11103 Outlaw Way, Moreno Valley, CA, 92557
Held by Charles Schwab & Co Inc
Co-owner on this record: Bernestine, Lee
Underlying shares or outstanding certificates · ID 1071366647
$1,007.21
4 possible associated properties
Same owner name elsewhere
- Lee Learning Center$20.0098% confidence
2600 Garden Road Suite 226, Monterey, CA, 93940
At this address
- Lee Learning Center$20.0598% confidence
11103 Outlaw Way, Moreno Valley, CA, 92557
- Lee Learning Center$1.2798% confidence
11103 Outlaw Way, Moreno Valley, CA, 92557
- Lee Learning Center1 SHARES SHARING SERVICES GLOBAL CORP NEW98% confidence
11103 Outlaw Way, Moreno Valley, CA, 92557
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lee Learning Center$20.0098% confidence
11103 Outlaw Way, Moreno Valley, CA, 92557
Held by Charles Schwab & Co Inc
Co-owner on this record: Lee Learning Center
Underlying shares or outstanding certificates · ID 1071366647
$1,007.21
3 possible associated properties
At this address
- Bernestine, Lee$20.0598% confidence
11103 Outlaw Way, Moreno Valley, CA, 92557
- Bernestine, Lee$1.2798% confidence
11103 Outlaw Way, Moreno Valley, CA, 92557
- Bernestine, Lee1 SHARES SHARING SERVICES GLOBAL CORP NEW98% confidence
11103 Outlaw Way, Moreno Valley, CA, 92557
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bernestine, Lee$20.0598% confidence
11710 Lyrebird Court, Moreno Valley, CA, 92557
Held by Metlife Inc
Securities · ID 16329057
$1,006.96
1 possible associated property
At this address
- Rogers, Tishawna L$4.0091% confidence
11710 Lyrebird Court, Moreno Valley, CA, 92557
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rogers, Tishawna L$4.0091% confidence
13510 Pan Am Boulevard, Moreno Valley, CA, 92553
Held by Walt Disney Company (21cf) The
Co-owner on this record: Ochrach, Charlotte A
Underlying shares or outstanding certificates · ID 1019068936
$1,006.92
3 possible associated properties
At this address
- Ochrach, Brandon Trady$503.4698% confidence
13510 Pan Am Boulevard, Moreno Valley, CA, 92553
- Ochrach, Brandon Trady$13.2098% confidence
13510 Pan Am Boulevard, Moreno Valley, CA, 92553
- Ochrach, Brandon Trady$12.6098% confidence
13510 Pan Am Boulevard, Moreno Valley, CA, 92553
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ochrach, Brandon Trady$503.4698% confidence
13510 Pan Am Boulevard, Moreno Valley, CA, 92553
Held by Walt Disney Company (21cf) The
Co-owner on this record: Ochrach, Brandon Trady
Underlying shares or outstanding certificates · ID 1019068936
$1,006.92
6 possible associated properties
Same owner name elsewhere
- Ochrach, Charlotte A$130.5798% confidence
24040 Stonebridge Court, Moreno Valley, CA, 92388
- Ochrach, Charlotte A$261.1398% confidence
24040 Stonebridge Court, Moreno Valley, CA, 92388
- Ochrach, Charlotte A$150.0098% confidence
3863 Millbrae Terrace, Perris, CA, 92571
At this address
- Ochrach, Charlotte A$503.4698% confidence
13510 Pan Am Boulevard, Moreno Valley, CA, 92553
- Ochrach, Charlotte A$5,631.9298% confidence
13510 Pan Am Boulevard, Moreno Valley, CA, 92553
- Ochrach, Charlotte A$13.2098% confidence
13510 Pan Am Boulevard, Moreno Valley, CA, 92553
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ochrach, Charlotte A$130.5798% confidence
23846 Sunnymead Boulevard, Moreno Valley, CA, 92553
Held by The Ohio Casualty Insurance
Court settlements · ID 15240921
$1,006.68
C/o Clayton R Elliott 25928 Paseo Pacifico, Moreno Valley, CA, 92551
Held by Lifestrategy Mod Growth
Mutual fund shares · ID 968398401
$1,006.39
25928 Paseo Pacifico, Moreno Valley, CA, 92551
Held by Lifestrategy Mod Growth
Mutual fund shares · ID 968398401
$1,006.39
2 possible associated properties
Same owner name elsewhere
- Elliott, Clayton R$155.3998% confidence
414 Glenford Park Court, San Jose, CA, 95136
At this address
- Elliott, Clayton R$1,025.7098% confidence
25928 Paseo Pacifico, Moreno Valley, CA, 92551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Elliott, Clayton R$155.3998% confidence
Tina, TuCA
12625 Frederick Street Suite E4, Moreno Valley, CA, 92553
Held by Amtrust North America Inc
Premium refunds · ID 1044379918
$1,006.00
13789 Pheasant Knoll, Moreno Valley, CA, 92553
Held by Smithkline Beecham Plc
Shares exchanged for shares · ID 13679990
$1,005.95
4 possible associated properties
Same owner name elsewhere
- Caffrey, Dorothy M$0.3498% confidence
3618 Stichman Avenue, Baldwin Park, CA, 91706
- Caffrey, Dorothy M$0.3498% confidence
3618 Stichman Avenue, Baldwin Park, CA, 91706
- Caffrey, Dorothy M$0.3498% confidence
3618 Stichman Avenue, Baldwin Park, CA, 91706
At this address
- Caffrey, Dorothy M$22.0098% confidence
13789 Pheasant Knoll, Moreno Valley, CA, 92553
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Caffrey, Dorothy M$0.3498% confidence
12980 Perris Boulevard 320, Moreno Valley, CA, 92553
Held by Jackson National Life Insurance Company
Co-owner on this record: May, Alice E Decd
Proceeds due beneficiaries · ID 998880649
$1,005.64
12980 Perris Boulevard 320, Moreno Valley, CA, 92553
Held by Jackson National Life Insurance Company
Co-owner on this record: Mankins, Quna
Proceeds due beneficiaries · ID 998880649
$1,005.64
13112 Bender Drive, Moreno Valley, CA, 92553
Held by Dovenmuehle Mortgage Inc.
Escrow accounts · ID 1007774983
$1,005.61
1 possible associated property
At this address
- Gil, Veronica$0.7791% confidence
13112 Bender Drive, Moreno Valley, CA, 92553
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gil, Veronica$0.7791% confidence
24388 Atwood Avenue, Moreno Valley, CA, 92553
Held by Bank Of America - Home Loans
Escrow accounts · ID 994773818
$1,005.00
6 possible associated properties
Same owner name elsewhere
- Cuevas, Raul G$29.8298% confidence
124 West Wabash Apt 1, San Bernadino, CA, 92405
- Cuevas, Raul G$150.0598% confidence
5542 Norwood Avenue, Riverside, CA, 92505
- Cuevas, Raul G$32.2598% confidence
5184 Bushnell Avenue, Riverside, CA, 92505
At this address
- Cuevas, Raul G$35.4098% confidence
24388 Atwood Avenue, Moreno Valley, CA, 92553
- Cuevas, Raul G$35.4098% confidence
24388 Atwood Avenue, Moreno Valley, CA, 92553
- Cuevas, Raul G$28.6898% confidence
24388 Atwood Avenue, Moreno Valley, CA, 92553
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cuevas, Raul G$29.8298% confidence
29307 Highland Boulevard Apt 1, Moreno Valley, CA, 92555
Held by Metropolitan Life Insurance Company
Co-owner on this record: Sullivan, Marie L
Proceeds due beneficiaries · ID 978734644
$1,004.99
3 possible associated properties
Same owner name elsewhere
- Bush, Kathryn A$16.94100% confidence
29307 Highland Boulevard, Moreno Valley, CA, 92555
- Bush, Kathryn A$2.7698% confidence
119 Fumasi Drive, Galt, CA, 95632
- Bush, Kathryn A$3.9098% confidence
119 Fumasi Drive, Galt, CA, 95632
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bush, Kathryn A$16.94100% confidence
29307 Highland Boulevard Apt 1, Moreno Valley, CA, 92555
Held by Metropolitan Life Insurance Company
Co-owner on this record: Bush, Kathryn A
Proceeds due beneficiaries · ID 978734644
$1,004.99
2 possible associated properties
Same owner name elsewhere
- Sullivan, Marie L$1,005.00100% confidence
26309 Sweet Gum Court, Murrieta, CA, 92563
- Sullivan, Marie L$616.6698% confidence
5493 Rochester Place, Riverside, CA, 92504
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sullivan, Marie L$1,005.00100% confidence
0, Moreno Valley, CA, 92553
Held by Phoenix Settlement Admn (wolfe V South Coast Banking)
Wages, payroll, salaries · ID 1072131982
$1,004.98
23190 Lena Street, Moreno Valley, CA, 92553
Held by Phh Mortgage Corporation
Escrow accounts · ID 1047181404
$1,004.50
3 possible associated properties
At this address
- Rhodes, Doran L$2,248.0098% confidence
23190 Lena Street, Moreno Valley, CA, 92553
- Rhodes, Doran L$6,038.8798% confidence
23190 Lena Street, Moreno Valley, CA, 92553
- Rhodes, Doran L$131.9298% confidence
23190 Lena Street, Moreno Valley, CA, 92553
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rhodes, Doran L$2,248.0098% confidence
22401 Bay Avenue, Moreno Valley, CA, 92553
Held by Loancare LLC
Outstanding official checks · ID 1044384311
$1,004.37
3 possible associated properties
At this address
- Herrera, David$13.9898% confidence
22401 Bay Avenue, Moreno Valley, CA, 92553
- Herrera, David$10.0098% confidence
22401 Bay Avenue, Moreno Valley, CA, 92553
- Herrera, David$10.0098% confidence
22401 Bay Avenue, Moreno Valley, CA, 92553
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Herrera, David$13.9898% confidence
23541 Bay Avenue, Moreno Valley, CA, 92553
Held by Phelps Dodge Corporation
Shares exchanged for shares · ID 15738270
$1,004.13
2 possible associated properties
Same owner name elsewhere
- Nibley, Georgia$68.0098% confidence
27046 Potomac Drive, Sun City, CA, 92381
- Nibley, Georgia$31.0098% confidence
Unknown, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nibley, Georgia$68.0098% confidence
27605 East Trail Ridge Way #2, Moreno Valley, CA, 92555
Held by Pan American Life Insurance Company
Group policy benefit/Clm payments · ID 998545053
$1,004.00
22710 Temco Street, Moreno Valley, CA, 92553
Held by Paypal Inc
Misc intangible property · ID 1023915363
$1,003.33
11615 Kayal Avenue, Moreno Valley, CA, 92557
Held by Payflex Systems USA Inc
Health savings account · ID 1005830719
$1,003.10
3 possible associated properties
At this address
- Miranda, Sonia$0.6295% confidence
11615 Kayal Avenue, Moreno Valley, CA, 92557
- Miranda, Sonia$0.8395% confidence
11615 Kayal Avenue, Moreno Valley, CA, 92557
- Miranda, Sonia$0.6795% confidence
11615 Kayal Avenue, Moreno Valley, CA, 92557
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Miranda, Sonia$0.6295% confidence
12400 Theodore Street, Moreno Valley, CA, 92555
Held by American General Life & Accident Ins Co
Proceeds due beneficiaries · ID 971000017
$1,003.00
24387 Wildwood Street, Moreno Valley, CA, 92551
Held by Ocwen Financial Corp
Escrow funds · ID 1021593101
$1,002.65
3 possible associated properties
At this address
- Cabada, Joseph L$0.4998% confidence
24387 Wildwood Street, Moreno Valley, CA, 92551
- Cabada, Joseph L$6.1698% confidence
24387 Wildwood Street, Moreno Valley, CA, 92551
- Cabada, Joseph L$68.4398% confidence
24387 Wildwood Street, Moreno Valley, CA, 92551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cabada, Joseph L$0.4998% confidence
12121 Amber Hill Trail, Moreno Valley, CA, 92557
Held by Bank Of America - NA (california Foreign)
Co-owner on this record: Hernandez, Ingrid
Savings accounts · ID 1047275596
$1,001.80
12121 Amber Hill Trail, Moreno Valley, CA, 92557
Held by Bank Of America - NA (california Foreign)
Co-owner on this record: Grajeda, Sookie R
Savings accounts · ID 1047275596
$1,001.80
1 possible associated property
At this address
- Hernandez, Armind$43.4591% confidence
12121 Amber Hill Trail, Moreno Valley, CA, 92557
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hernandez, Armind$43.4591% confidence
12227 Harclare Drive, Moreno Valley, CA, 92557
Held by Bmo Harris Bank NA
Savings accounts · ID 1011393869
$1,001.34
3 possible associated properties
At this address
- Larberg, Christopher$0.4598% confidence
12227 Harclare Drive, Moreno Valley, CA, 92557
- Larberg, Christopher$750.0698% confidence
12227 Harclare Drive, Moreno Valley, CA, 92557
- Larberg, Christopher$19.5498% confidence
12227 Harclare Drive, Moreno Valley, CA, 92557
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Larberg, Christopher$0.4598% confidence
13005 Lakota Street, Moreno Valley, CA, 92553
Held by Century National Insurance
Individual policy benefit/Clm · ID 965377710
$1,001.27
23970 Deerfern Avenue, Moreno Valley, CA, 92553
Held by Flagstar Bank FSB
Cashier's checks · ID 1038206002
$1,001.26
2 possible associated properties
At this address
- Rimbach, Christa$10.0091% confidence
23970 Deerfern Avenue, Moreno Valley, CA, 92553
- Rimbach, Christa D$14.9591% confidence
23970 Deerfern Avenue, Moreno Valley, CA, 92553
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rimbach, Christa$10.0091% confidence
25410 Renoir Avenue, Moreno Valley, CA, 92553
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 983527821
$1,001.16
5 possible associated properties
Same owner name elsewhere
- Corral, Armida$2.5198% confidence
2005 Carnegie Lane, Redondo Beach, CA, 90278
- Corral, Armida$0.0298% confidence
26542 Clydesdale Lane, Moreno Valley, CA, 92555
- Corral, Armida$0.4698% confidence
1640 Maple Drive Unit 70, Chula Vista, CA, 91911
At this address
- Corral, Armida$5.5698% confidence
25410 Renoir Avenue, Moreno Valley, CA, 92553
- Corral, Armida$5.0098% confidence
25410 Renoir Avenue, Moreno Valley, CA, 92553
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Corral, Armida$2.5198% confidence
24466 Country Road, Moreno Valley, CA, 92557
Held by Jpmorgan Chase Bank N.a. (1703)
Savings accounts · ID 1044687990
$1,000.68
3 possible associated properties
At this address
- King Stan A Mr II$760.3098% confidence
24466 Country Road, Moreno Valley, CA, 92557
- King, Stanford$1,977.5195% confidence
24466 Country Road, Moreno Valley, CA, 92557
- King, Stanford A$581.0195% confidence
24466 Country Road, Moreno Valley, CA, 92557
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- King Stan A Mr II$760.3098% confidence
23726 Cedar Creek Terrace, Moreno Valley, CA, 92557
Held by Union Bank N.a.
Savings accounts · ID 978164823
$1,000.63
12989 Westbury Drive, Moreno Valley, CA, 92553
Held by Pathward
Misc intangible property · ID 1041141540
$1,000.63
21421 Townsendia Avenue, Moreno Valley, CA, 92557
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1022152706
$1,000.51
3 possible associated properties
At this address
- Pu, Yaping$4,955.0098% confidence
21421 Townsendia Avenue, Moreno Valley, CA, 92557
- Pu, Yaping$15,019.7998% confidence
21421 Townsendia Avenue, Moreno Valley, CA, 92557
- Pu, Yaping$240,501.3798% confidence
21421 Townsendia Avenue, Moreno Valley, CA, 92557
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pu, Yaping$4,955.0098% confidence
ChancesCA
9696 Big Creek Circle, Moreno Valley, CA, 92557
Held by Bank Of America - California-South
Savings accounts · ID 967269854
$1,000.47
26735 Bonita Heights Avenue, Moreno Valley, CA, 92555
Held by American Amicable Life Insurance Company
Proceeds due beneficiaries · ID 1004282103
$1,000.25
10400 Meadow Lark Avenue, Moreno Valley, CA, 92557
Held by American Amicable Life Insurance Company
Proceeds due beneficiaries · ID 998808391
$1,000.06
2 possible associated properties
Same owner name elsewhere
- Ray, Odele$12.10100% confidence
23911 Redbark Drive, Moreno Valley, CA, 92557
- Ray, Odele$33.0098% confidence
1333 South Sycamore Avenue, Los Angeles, CA, 90019
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ray, Odele$12.10100% confidence
23960 Ironwood Avenue #c-D, Moreno Valley, CA, 92557
Held by Stewart Title Co
Escrow account (TR04) · Reported 2008 · ID 24841862
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Video, Vision$10.90100% confidence
2396 Ironwood Avenue Suite C & D, Moreno Valley, CA, 92557
- Video, Vision$6.0998% confidence
15980 Grand Avenue Spc M 19, Lake Elsinore, CA, 92530
- Video, Vision$68.9998% confidence
4747 South Mooney Boulevard, Visalia, CA, 93277
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Video, Vision$10.90100% confidence
25331 Maxy Drive, Moreno Valley, CA, 92551
Held by Wells Fargo Bank NA
Co-owner on this record: Broussard, Armine
Safe-deposit box contents (SD01) · Reported 2013 · ID 40057123
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Broussard, Desiree C$68.8098% confidence
6222 Marina Canyon Way, Katy, TX, 77450
- Broussard, Desiree C$300.0098% confidence
9302 Sharpcrest Street, Houston, TX, 77036
At this address
- Broussard, Richard$176.7291% confidence
25331 Maxy Drive, Moreno Valley, CA, 92551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Broussard, Desiree C$68.8098% confidence
25659 Aspenwood Court, Moreno Valley, CA, 92553
Held by Chronos Title Inc
Escrow check/Deposit/Disputed · ID 16984879
$1,000.00
23950 Redbarck Drive, Moreno Valley, CA, 92557
Held by Metropolitan Life Insurance Company
Insurance claim checks · ID 18898667
$1,000.00
14024 Brandt, Moreno Valley, CA, 92553
Held by Escrow Junction Inc.
Co-owners on this record: Mayfield, Dorothy A, Mayfield, James M
Escrow check/Deposit/Disputed · ID 17386955
$1,000.00
14024 Brandt, Moreno Valley, CA, 92553
Held by Escrow Junction Inc.
Co-owners on this record: Mayfield, James M, Padilla, Josefina
Escrow check/Deposit/Disputed · ID 17386955
$1,000.00
1 possible associated property
At this address
- Mayfield, James M$1,000.0091% confidence
14024 Brandt, Moreno Valley, CA, 92553
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mayfield, James M$1,000.0091% confidence
14024 Brandt, Moreno Valley, CA, 92553
Held by Escrow Junction Inc.
Co-owners on this record: Mayfield, Dorothy A, Padilla, Josefina
Escrow check/Deposit/Disputed · ID 17386955
$1,000.00
4 possible associated properties
Same owner name elsewhere
- Mayfield, James M$0.0198% confidence
PO Box 460441, Escondido, CA, 92046
- Mayfield, James M$2.1198% confidence
PO Box 475, McCloud, CA, 96057
- Mayfield, James M$0.9198% confidence
175 2nd Avenue Apt 114, Daly City, CA, 94014
At this address
- Mayfield, Dorothy A$1,000.0091% confidence
14024 Brandt, Moreno Valley, CA, 92553
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mayfield, James M$0.0198% confidence
22862 Springdale Drive, Moreno Valley, CA, 92557
Held by Hartford Escrow Inc
Escrow check/Deposit/Disputed · ID 14973627
$1,000.00
24030 Poppystone Drive, Moreno Valley, CA, 92551
Held by Hartford Escrow Inc
Co-owner on this record: Valdez, Pedro A
Escrow check/Deposit/Disputed · ID 14973629
$1,000.00
1 possible associated property
At this address
- Valdez, Pedro A$1,000.0091% confidence
24030 Poppystone Drive, Moreno Valley, CA, 92551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valdez, Pedro A$1,000.0091% confidence
24030 Poppystone Drive, Moreno Valley, CA, 92551
Held by Hartford Escrow Inc
Co-owner on this record: Valdez, Margarita
Escrow check/Deposit/Disputed · ID 14973629
$1,000.00
4 possible associated properties
Same owner name elsewhere
- Valdez, Pedro A$1.0198% confidence
25620 Mulholland Highway, Calabasas, CA, 91302
- Valdez, Pedro A$60.9198% confidence
1042 Castroville Place, Castroville, CA, 95012
- Valdez, Pedro A$10.5898% confidence
1653 Lark Street, Simi Valley, CA, 93063
At this address
- Valdez, Margarita$1,000.0091% confidence
24030 Poppystone Drive, Moreno Valley, CA, 92551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valdez, Pedro A$1.0198% confidence
25128 Silent Creek Road, Moreno Valley, CA, 92388
Held by Jpmorgan Chase Bank N.a.
Co-owner on this record: Gjelha, Carl J
Securities exchanged for cash · ID 17657698
$1,000.00
25128 Silent Creek Road, Moreno Valley, CA, 92388
Held by Jpmorgan Chase Bank N.a.
Co-owner on this record: Byrnes, Sandra A
Securities exchanged for cash · ID 17657698
$1,000.00
23488 Shady Glen Court, Moreno Valley, CA, 92557
Held by Hartford Escrow Inc
Co-owner on this record: Cervantes, Graciela L
Escrow check/Deposit/Disputed · ID 18632630
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Munoz, Jesus E$1.5198% confidence
963 East 42nd Street, Los Angeles, CA, 90011
- Munoz, Jesus E$0.5098% confidence
14191 Warm Creek Court, Corona, CA, 92880
- Munoz, Jesus E$0.0098% confidence
32006 Yucaipa Boulevard, Yucaipa, CA, 92399
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Munoz, Jesus E$1.5198% confidence
23488 Shady Glen Court, Moreno Valley, CA, 92557
Held by Hartford Escrow Inc
Co-owner on this record: Munoz, Jesus E
Escrow check/Deposit/Disputed · ID 18632630
$1,000.00
25117 Fran Lou Drive, Moreno Valley, CA
Held by B F Page
Co-owners on this record: Hall, Barbara J, La, Cava Wilma Kay, Mora, Natalie, Mora, Refugio B, Rubalcaba, Tsael
Escrow check/Deposit/Disputed · ID 14843221
$1,000.00
4 possible associated properties
Same owner name elsewhere
- Rubalcaba, Teresa$0.2398% confidence
Live Oak, CA, 95953
- Rubalcaba, Teresa$4.2398% confidence
1422 Greenwich Drive, Manteca, CA, 95336
- Rubalcaba, Teresa$1.2798% confidence
2935 East Imperial Highway Apt A, Lynwood, CA, 90262
At this address
- Rubalcaba, Tsael$1,000.0091% confidence
25117 Fran Lou Drive, Moreno Valley, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rubalcaba, Teresa$0.2398% confidence
25117 Fran Lou Drive, Moreno Valley, CA
Held by B F Page
Co-owners on this record: Hall, Barbara J, La, Cava Wilma Kay, Mora, Natalie, Mora, Refugio B, Rubalcaba, Teresa
Escrow check/Deposit/Disputed · ID 14843221
$1,000.00
1 possible associated property
At this address
- Rubalcaba, Teresa$1,000.0091% confidence
25117 Fran Lou Drive, Moreno Valley, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rubalcaba, Teresa$1,000.0091% confidence
25117 Fran Lou Drive, Moreno Valley, CA
Held by B F Page
Co-owners on this record: Hall, Barbara J, La, Cava Wilma Kay, Mora, Refugio B, Rubalcaba, Teresa, Rubalcaba, Tsael
Escrow check/Deposit/Disputed · ID 14843221
$1,000.00
1 possible associated property
At this address
- Mora, Refugio B$1,000.0091% confidence
25117 Fran Lou Drive, Moreno Valley, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mora, Refugio B$1,000.0091% confidence
25117 Fran Lou Drive, Moreno Valley, CA
Held by B F Page
Co-owners on this record: Hall, Barbara J, La, Cava Wilma Kay, Mora, Natalie, Rubalcaba, Teresa, Rubalcaba, Tsael
Escrow check/Deposit/Disputed · ID 14843221
$1,000.00
2 possible associated properties
Same owner name elsewhere
- Mora, Refugio B$28.7798% confidence
1588 Park Meadows Drive, San Jacinto, CA, 92582
At this address
- Mora, Natalie$1,000.0091% confidence
25117 Fran Lou Drive, Moreno Valley, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mora, Refugio B$28.7798% confidence
25117 Fran Lou Drive, Moreno Valley, CA
Held by B F Page
Co-owners on this record: La, Cava Wilma Kay, Mora, Natalie, Mora, Refugio B, Rubalcaba, Teresa, Rubalcaba, Tsael
Escrow check/Deposit/Disputed · ID 14843221
$1,000.00
25117 Fran Lou Drive, Moreno Valley, CA
Held by B F Page
Co-owners on this record: Hall, Barbara J, Mora, Natalie, Mora, Refugio B, Rubalcaba, Teresa, Rubalcaba, Tsael
Escrow check/Deposit/Disputed · ID 14843221
$1,000.00
14337 Cholla Drive, Moreno Valley, CA, 92553
Held by Hartford Escrow Inc
Escrow check/Deposit/Disputed · ID 12489010
$1,000.00
27990 Eucaliptus, Moreno Valley, CA, 92555
Held by United Financial Casualty Co
Vendor payments · ID 17633306
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Moreno, Valley Toyota$75.25100% confidence
27990 Eucalyptus Avenue, Moreno Valley, CA, 92555
- Moreno, Valley Toyota$1,511.47100% confidence
Moreno Valley Toyota 27990 Eucalyptus Avenue, Moreno Valley, CA, 92555
- Moreno, Valley Toyota$364.20100% confidence
27990 Eucalyptus, Moreno, CA, 92555
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moreno, Valley Toyota$75.25100% confidence
13735 Pecan Place, Moreno Valley, CA
Held by Hartford Escrow Inc
Escrow check/Deposit/Disputed · ID 17677008
$1,000.00
23571 Tarara Drive, Moreno Valley, CA, 92557
Held by Hartford Escrow Inc
Escrow check/Deposit/Disputed · ID 18632637
$1,000.00
Hardimon, Tracy 24290 Elm Creek Circle, Moreno Valley, CA, 92557
Held by Hartford Escrow Inc
Escrow check/Deposit/Disputed · ID 17009458
$1,000.00
14699 Joshua Tree, Moreno Valley, CA, 92553
Held by Guardian Escrow Inc
Co-owners on this record: Del, Monte Imelda, Ochoa, Geronima
Escrow check/Deposit/Disputed · ID 19046985
$1,000.00
1 possible associated property
At this address
- Del, Monte Imelda$1,000.0091% confidence
14699 Joshua Tree, Moreno Valley, CA, 92553
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Del, Monte Imelda$1,000.0091% confidence
14699 Joshua Tree, Moreno Valley, CA, 92553
Held by Guardian Escrow Inc
Co-owners on this record: Del, Monte Anthony V, Ochoa, Geronima
Escrow check/Deposit/Disputed · ID 19046985
$1,000.00
2 possible associated properties
Same owner name elsewhere
- Del, Monte Imelda$45.7798% confidence
15525 Isleta Lane, Moreno Valley, CA, 92551
At this address
- Del, Monte Anthony V$1,000.0091% confidence
14699 Joshua Tree, Moreno Valley, CA, 92553
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Del, Monte Imelda$45.7798% confidence
14699 Joshua Tree, Moreno Valley, CA, 92553
Held by Guardian Escrow Inc
Co-owners on this record: Del, Monte Anthony V, Del, Monte Imelda
Escrow check/Deposit/Disputed · ID 19046985
$1,000.00
2 possible associated properties
Same owner name elsewhere
- Ochoa, Geronima$316.8098% confidence
25635 Catalejo Lane, Moreno Valley, CA, 92551
- Ochoa, Geronima$50.0098% confidence
2340 North Grand Avenue Apt 21, Santa Ana, CA, 92705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ochoa, Geronima$316.8098% confidence
27820 Kalmia Avenue, Moreno Valley, CA, 92555
Held by Westcoe Realtors Inc - Escrow Division
Co-owners on this record: Padilla, Rachel M, Padilla, Roland M
Escrow check/Deposit/Disputed · ID 18817225
$1,000.00
2 possible associated properties
Same owner name elsewhere
- Perkins, Colleen C$0.5198% confidence
20688 Brightwood Road, Madera, CA, 93638
At this address
- Perkins, Dominique D$0.1791% confidence
27820 Kalmia Avenue, Moreno Valley, CA, 92555
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perkins, Colleen C$0.5198% confidence
27820 Kalmia Avenue, Moreno Valley, CA, 92555
Held by Westcoe Realtors Inc - Escrow Division
Co-owners on this record: Padilla, Rachel M, Perkins, Colleen C
Escrow check/Deposit/Disputed · ID 18817225
$1,000.00
4 possible associated properties
Same owner name elsewhere
- Padilla, Roland M$5.0098% confidence
900 North Lincoln Street, Redlands, CA, 92374
- Padilla, Roland M$80.0398% confidence
00000
- Padilla, Roland M$76.7798% confidence
1371 West Redlands Boulevard Apt 9, Redlands, CA, 92373
At this address
- Padilla, Rachel M$1,000.0091% confidence
27820 Kalmia Avenue, Moreno Valley, CA, 92555
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Padilla, Roland M$5.0098% confidence
27820 Kalmia Avenue, Moreno Valley, CA, 92555
Held by Westcoe Realtors Inc - Escrow Division
Co-owners on this record: Padilla, Roland M, Perkins, Colleen C
Escrow check/Deposit/Disputed · ID 18817225
$1,000.00
4 possible associated properties
Same owner name elsewhere
- Padilla, Rachel M$2.8598% confidence
850 Glennyre, Laguna Beach, CA, 92651
- Padilla, Rachel M$26.4698% confidence
438 South Hillview Avenue, Los Angeles, CA
- Padilla, Rachel M$47.4498% confidence
850 Glennyre, Laguna Beach, CA, 92651
At this address
- Padilla, Roland M$1,000.0091% confidence
27820 Kalmia Avenue, Moreno Valley, CA, 92555
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Padilla, Rachel M$2.8598% confidence
22781 Springmist Drive, Moreno Valley, CA, 92553
Held by Hartford Escrow Inc
Co-owner on this record: Tagudar, Donna
Escrow check/Deposit/Disputed · ID 13345718
$1,000.00
22781 Springmist Drive, Moreno Valley, CA, 92553
Held by Hartford Escrow Inc
Co-owner on this record: Stevens, Craig
Escrow check/Deposit/Disputed · ID 13345718
$1,000.00
1 possible associated property
Same owner name elsewhere
- Tagudar, Donna$0.0298% confidence
20123 Annalee Avenue, Carson, CA, 90746
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tagudar, Donna$0.0298% confidence
13275 Deer Parker Drive, Moreno Valley, CA, 92533
Held by American General Life & Accident Insuran
Other · ID 17897441
$1,000.00
23730 Hazelwood Drive, Moreno Valley, CA, 92557
Held by Elite Escrow Services Of S.d.- Liberty
Co-owner on this record: Collins, Richard M
Escrow check/Deposit/Disputed · ID 13841635
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Thomas, Randall C$5.0098% confidence
540 Flower Street Apt 15, Chula Vista, CA, 91910
- Thomas, Randall C$58.8498% confidence
10 Hazelwood Avenue, San Francisco, CA, 94112
- Thomas, Randall C$109.0098% confidence
Rt 2, Rockwall, TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thomas, Randall C$5.0098% confidence
23730 Hazelwood Drive, Moreno Valley, CA, 92557
Held by Elite Escrow Services Of S.d.- Liberty
Co-owner on this record: Thomas, Randall C
Escrow check/Deposit/Disputed · ID 13841635
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Collins, Richard M$0.1398% confidence
1323 East Webber Way, Lancaster, CA, 93535
- Collins, Richard M$0.0098% confidence
PO Box 2131, Ventura, CA, 93002
- Collins, Richard M$0.0298% confidence
650 North Central Avenue, Campbell, CA, 95008
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Collins, Richard M$0.1398% confidence
14224 Woodpark Drive, Moreno Valley, CA, 92553
Held by Hartford Escrow Inc
Co-owner on this record: Morales, Joanne
Escrow check/Deposit/Disputed · ID 12489013
$1,000.00
4 possible associated properties
Same owner name elsewhere
- Morales, Miguel F$2.5098% confidence
4558 West 17th Street, Los Angeles, CA, 90019
- Morales, Miguel F$1.0098% confidence
1715 Wilmington Boulevard, Wilmington, CA, 90744
- Morales, Miguel F$3.0498% confidence
4558 West 17th Street, Los Angeles, CA, 90019
At this address
- Morales, Joanne$1,000.0091% confidence
14224 Woodpark Drive, Moreno Valley, CA, 92553
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morales, Miguel F$2.5098% confidence
14224 Woodpark Drive, Moreno Valley, CA, 92553
Held by Hartford Escrow Inc
Co-owner on this record: Morales, Miguel F
Escrow check/Deposit/Disputed · ID 12489013
$1,000.00
1 possible associated property
At this address
- Morales, Miguel F$1,000.0091% confidence
14224 Woodpark Drive, Moreno Valley, CA, 92553
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morales, Miguel F$1,000.0091% confidence
25574 Callita, Moreno Valley, CA
Held by Re/max All Stars Escrow
Co-owners on this record: Younger, John A, Younger, John M
Escrow check/Deposit/Disputed · ID 17565322
$1,000.00
25574 Callita, Moreno Valley, CA
Held by Re/max All Stars Escrow
Co-owners on this record: Smith, Edward, Younger, John A
Escrow check/Deposit/Disputed · ID 17565322
$1,000.00
2 possible associated properties
Same owner name elsewhere
- Younger, John M—98% confidence
Post Office Box 1045, Saluda, NC
At this address
- Younger, John A$1,000.0091% confidence
25574 Callita, Moreno Valley, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Younger, John M—98% confidence
25574 Callita, Moreno Valley, CA
Held by Re/max All Stars Escrow
Co-owners on this record: Smith, Edward, Younger, John M
Escrow check/Deposit/Disputed · ID 17565322
$1,000.00
1 possible associated property
At this address
- Younger, John M$1,000.0091% confidence
25574 Callita, Moreno Valley, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Younger, John M$1,000.0091% confidence
Loza, Ricardo 13636 Sunbright Drive, Moreno Valley, CA, 92553
Held by Hartford Escrow Inc
Co-owner on this record: Loza, Ricardo
Escrow check/Deposit/Disputed · ID 17009470
$1,000.00
Loza, Ricardo 13636 Sunbright Drive, Moreno Valley, CA, 92553
Held by Hartford Escrow Inc
Co-owner on this record: Loza, Norma
Escrow check/Deposit/Disputed · ID 17009470
$1,000.00
25143 Joshua Avenue, Moreno Valley, CA, 92553
Held by New Dimensions Escrow
Escrow check/Deposit/Disputed · ID 18178021
$1,000.00
12531 No Sunny Meadow Drive, Moreno Valley, CA
Held by Landamerica Gateway Title Company
Escrow check/Deposit/Disputed · ID 16613606
$1,000.00
1 possible associated property
Same owner name elsewhere
- Ocampo, Hugo E$18.3498% confidence
15699 Patricia Street, Moreno Valley, CA, 92551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ocampo, Hugo E$18.3498% confidence
25227 Jaclyn Avenue, Moreno Valley, CA, 92388
Held by Courtesy Escrow Service
Co-owner on this record: Webb, James D
Escrow check/Deposit/Disputed · ID 10069040
$1,000.00
1 possible associated property
At this address
- Webb, James D$1,000.0091% confidence
25227 Jaclyn Avenue, Moreno Valley, CA, 92388
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Webb, James D$1,000.0091% confidence
25227 Jaclyn Avenue, Moreno Valley, CA, 92388
Held by Courtesy Escrow Service
Co-owner on this record: Webb, Carol E
Escrow check/Deposit/Disputed · ID 10069040
$1,000.00
4 possible associated properties
Same owner name elsewhere
- Webb, James D$4,253.4998% confidence
406 Riggs, Brenham, TX, 77833
- Webb, James D$3,565.6898% confidence
#### Wooldridge Road Apt ###, Corpus Christi, TX, 78414
- Webb, James D.$896.0098% confidence
812 Pacific Avenue, San Pedro, CA, 90731
At this address
- Webb, Carol E$1,000.0091% confidence
25227 Jaclyn Avenue, Moreno Valley, CA, 92388
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Webb, James D$4,253.4998% confidence
21555 Calle Monaco, Moreno Valley, CA, 92557
Held by National One Mortgage Corp
Refunds · ID 18803747
$1,000.00
Law Offices Of Marks & Acalin, Moreno Valley, CA, 92553
Held by Hartford Fire Insurance Company
Insurance claim checks · ID 16224106
$1,000.00
24330 Gabriel Street, Moreno Valley, CA
Held by Hartford Escrow Inc
Co-owner on this record: Plascencia, Monica
Escrow check/Deposit/Disputed · ID 17677004
$1,000.00
4 possible associated properties
Same owner name elsewhere
- Plascencia, Moises$5.8398% confidence
1502 South Park Drive, Santa Ana, CA, 92707
- Plascencia, Moises$0.0898% confidence
1029 North Gardena Avenue, Rialto, CA, 92376
- Plascencia, Moises$2.0098% confidence
351 North Occidental Boulevard, Los Angeles, CA, 90026
At this address
- Plascencia, Monica$1,000.0091% confidence
24330 Gabriel Street, Moreno Valley, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Plascencia, Moises$5.8398% confidence
24330 Gabriel Street, Moreno Valley, CA
Held by Hartford Escrow Inc
Co-owner on this record: Plascencia, Moises
Escrow check/Deposit/Disputed · ID 17677004
$1,000.00
4 possible associated properties
Same owner name elsewhere
- Plascencia, Monica$6.3698% confidence
1024 South Stoneacre Avenue, Compton, CA, 90221
- Plascencia, Monica$0.2998% confidence
1640 Coronado Street #5, Los Angeles, CA, 90026
- Plascencia, Monica$0.9098% confidence
8306 West Forecast Drive, Dos Palos, CA, 93620
At this address
- Plascencia, Moises$1,000.0091% confidence
24330 Gabriel Street, Moreno Valley, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Plascencia, Monica$6.3698% confidence
11422 Sandstone Place, Moreno Valley, CA, 92557
Held by Stewart Title Of California Inc
Escrow check/Deposit/Disputed · ID 14584349
$1,000.00
23631 Sunnymead Boulevard, Moreno Valley, CA, 92553
Held by Chicago Title Company
Escrow check/Deposit/Disputed · ID 17264641
$1,000.00
25629 Stuyvesant Street, Moreno Valley, CA, 92387
Held by Spring Mountain Escrow
Co-owner on this record: Johnson, Lori A
Escrow check/Deposit/Disputed · ID 13546943
$1,000.00
1 possible associated property
At this address
- Johnson, Lori A$1,000.0091% confidence
25629 Stuyvesant Street, Moreno Valley, CA, 92387
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Johnson, Lori A$1,000.0091% confidence
25629 Stuyvesant Street, Moreno Valley, CA, 92387
Held by Spring Mountain Escrow
Co-owner on this record: Johnson, Billy R
Escrow check/Deposit/Disputed · ID 13546943
$1,000.00
1 possible associated property
At this address
- Johnson, Billy R$1,000.0091% confidence
25629 Stuyvesant Street, Moreno Valley, CA, 92387
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Johnson, Billy R$1,000.0091% confidence
24321 Barley Road, Moreno Valley, CA, 92557
Held by Hartford Escrow Inc
Co-owner on this record: Sandoval, Maria
Escrow funds · ID 952045583
$1,000.00
1 possible associated property
At this address
- Sandoval, Maria$1,000.0091% confidence
24321 Barley Road, Moreno Valley, CA, 92557
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sandoval, Maria$1,000.0091% confidence
24321 Barley Road, Moreno Valley, CA, 92557
Held by Hartford Escrow Inc
Co-owner on this record: Sandoval, Jesus
Escrow funds · ID 952045583
$1,000.00
1 possible associated property
At this address
- Sandoval, Jesus$1,000.0091% confidence
24321 Barley Road, Moreno Valley, CA, 92557
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sandoval, Jesus$1,000.0091% confidence
11200 Davis Street, Moreno Valley, CA, 92557
Held by Hartford Escrow Inc
Escrow funds · ID 952045585
$1,000.00
10221 Via Apolina, Moreno Valley, CA, 92557
Held by Farmers Insurance Exchange
Insurance claim checks · ID 953276541
$1,000.00
Unknown, Moreno Valley, CA, 92557
Held by City Of Moreno Valley
Vendor checks · ID 953698936
$1,000.00
14212 Brandt Drive Disputed Funds, Moreno Valley, CA, 92553
Held by Stewart Title Of Calif. Inc.
Escrow accounts · ID 953769631
$1,000.00
12265 Leahy, Moreno Valley, CA, 92557
Held by Moreno Escrow Inc
Escrow funds · ID 955036082
$1,000.00