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 15, 2026 · official state programs
24208 San Michele Road, Moreno Valley, CA, 92551
Held by Southern California Edison Company
Vendor checks · ID 1033277599
$1,204.57
6 possible associated properties
Same owner name elsewhere
- Golden State Fc LLC$220.96100% confidence
24300 Nandina Avenue, Moreno Valley, CA, 92551
- Golden State Fc LLC$54.98100% confidence
24300 Nandina Avenue, Moreno Valley, CA, 92551
- Golden State Fc LLC$816.6598% confidence
2020 West Wells Street, Milwaukee, WI, 53233
At this address
- Golden State Fc LLC$8.9998% confidence
24208 San Michele Road, Moreno Valley, CA, 92551
- Golden State Fc LLC$100.0098% confidence
24208 San Michele Road, Moreno Valley, CA, 92551
- Golden State Fc LLC$100.0098% confidence
24208 San Michele Road, 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.
- Golden State Fc LLC$220.96100% confidence
12056 Coachman Lane, Moreno Valley, CA, 92557
Held by American Amicable Life Insurance Company
Proceeds due beneficiaries · ID 1010161789
$1,204.37
3 possible associated properties
Same owner name elsewhere
- Craig, Bernice$922.5098% confidence
210 West 10th Street, San Angelo, TX, 76903
- Craig, Bernice$659.2698% confidence
1201 Weatherford Drive, Austin, TX, 78753
- Craig, Bernice$2,911.7698% confidence
114E 76th Street, Los Angeles, CA, 90001
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Craig, Bernice$922.5098% confidence
10206 Beachcomber Street, Moreno Valley, CA, 92557
Held by Bank Of America - Home Loans
Escrow accounts · ID 966160432
$1,203.78
1 possible associated property
Same owner name elsewhere
- Hanna, Edward L.$300.0098% confidence
23785 El Toro Road #401, Lake Forest, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hanna, Edward L.$300.0098% confidence
12525 Peachleaf Street, Moreno Valley, CA, 92553
Held by Walt Disney Company The
Wages, payroll, salaries · ID 1030773212
$1,202.85
6 possible associated properties
Same owner name elsewhere
- Guzman, Daniel J$0.0198% confidence
563 Santa Mariana Avenue, La Puente, CA, 91746
- Guzman, Daniel J$0.3098% confidence
504 Pamela Drive, Bay Point, CA, 94565
- Guzman, Daniel J$1.8998% confidence
14 Stender Avenue Apt I, Watsonville, CA, 95076
At this address
- Guzman, Daniel$49.7695% confidence
12525 Peachleaf Street, Moreno Valley, CA, 92553
- Guzman, Daniel$15.8095% confidence
12525 Peachleaf Street, Moreno Valley, CA, 92553
- Guzman, Alejandro M$0.0991% confidence
12525 Peachleaf 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.
- Guzman, Daniel J$0.0198% confidence
11989 Kilgore Street 11989 Kilgore Street, Moreno Valley, CA, 92557
Held by Paramount Escrow Services Inc
Co-owner on this record: Central Financial
Escrow funds · ID 976513977
$1,202.00
3 possible associated properties
At this address
- Rivera, Nanette M$979.0098% confidence
11989 Kilgore Street 11989 Kilgore Street, Moreno Valley, CA, 92557
- Rivera, Nanette M$1,445.0098% confidence
11989 Kilgore Street 11989 Kilgore Street, Moreno Valley, CA, 92557
- Rivera, Nanette M$1,343.0098% confidence
11989 Kilgore Street 11989 Kilgore Street, 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.
- Rivera, Nanette M$979.0098% confidence
24364 Angie Lane, Moreno Valley, CA, 92557
Held by State Farm General Insurance Company
Co-owner on this record: Wise, Goodman Andrew
Premium refunds · ID 1031651907
$1,202.00
P O Box 262, Moreno Valley, CA, 92556
Held by Capital One NA
Matured CD or save cert · ID 993469153
$1,201.50
3 possible associated properties
Same owner name elsewhere
- Real, Deals The$1,089.55100% confidence
P O Box 262, Moreno Valley, CA, 92556
- Real, Deals The$1,097.72100% confidence
P O Box 262, Moreno Valley, CA, 92556
- Real, Deals The$1,141.43100% confidence
P O Box 262, Moreno Valley, CA, 92556
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Real, Deals The$1,089.55100% confidence
23409 Woodlander Way, Moreno Valley, CA, 92557
Held by Navy Federal Credit Union
Checking accounts · ID 1037798288
$1,201.25
4 possible associated properties
Same owner name elsewhere
- Johnson, Delegance K$5.7098% confidence
1540 Heirloom Avenue, Perris, CA, 92571
At this address
- Johnson, Delegance K$1.2498% confidence
23409 Woodlander Way, Moreno Valley, CA, 92557
- Johnson, Delegance K$5.0098% confidence
23409 Woodlander Way, Moreno Valley, CA, 92557
- Johnson, Delegance$207.0595% confidence
23409 Woodlander 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.
- Johnson, Delegance K$5.7098% confidence
15211 Chelbana Way, Moreno Valley, CA, 92551
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 975650660
$1,201.20
3 possible associated properties
At this address
- Carrillo, Norma M.$4.0095% confidence
15211 Chelbana Way, Moreno Valley, CA, 92551
- Carrillo, Norma$48.9695% confidence
15211 Chelbana Way, Moreno Valley, CA, 92551
- Carrillo, Norma$79.0095% confidence
15211 Chelbana Way, 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.
- Carrillo, Norma M.$4.0095% confidence
El Sorrento Mobile Home Park 2 23820 Ironwood Avenue Spc 200, Moreno Valley, CA, 92557
Held by Bank Of America - California NA (318)
Co-owner on this record: Young, Margaret A
Checking accounts · ID 994655560
$1,200.94
El Sorrento Mobile Home Park 2 23820 Ironwood Avenue Spc 200, Moreno Valley, CA, 92557
Held by Bank Of America - California NA (318)
Co-owner on this record: Young, Robert W
Checking accounts · ID 994655560
$1,200.94
13429 Yuba Pass Road, Moreno Valley, CA, 92555
Held by Wells Fargo Home Mortgage
Co-owner on this record: Santos, Diane V
Escrow accounts · ID 960333276
$1,200.70
4 possible associated properties
Same owner name elsewhere
- Santos, Maximino$5.1198% confidence
1117 Fresno Street, Madera, CA, 93638
- Santos, Maximino$1.5898% confidence
652 Roger Court, Pomona, CA, 91766
- Santos, Maximino$2.3598% confidence
2282 West Dunlop Street 13, San Diego, CA, 92111
At this address
- Santos, Diane V$1,200.7091% confidence
13429 Yuba Pass Road, 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.
- Santos, Maximino$5.1198% confidence
13429 Yuba Pass Road, Moreno Valley, CA, 92555
Held by Wells Fargo Home Mortgage
Co-owner on this record: Santos, Maximino
Escrow accounts · ID 960333276
$1,200.70
1 possible associated property
At this address
- Santos, Maximino$1,200.7091% confidence
13429 Yuba Pass Road, 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.
- Santos, Maximino$1,200.7091% confidence
26202 Capay Bay Court, Moreno Valley, CA, 92555
Held by Jpmorgan Chase Bank N.a.
Checking accounts · ID 983536385
$1,200.34
1 possible associated property
Same owner name elsewhere
- Armstrong, Latoya S$17.0098% confidence
287 East Jackson Apt B, Rialto, CA, 92376
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Armstrong, Latoya S$17.0098% confidence
13325 Heatcock Street #56, Moreno Valley, CA, 92553
Held by Union Security Insurance Company
Insurance claim checks · ID 16366974
$1,200.00
3 possible associated properties
Same owner name elsewhere
- Linton, Doris$1.0098% confidence
20233 Scobey Avenue, Carson, CA, 90746
- Linton, Doris$466.8198% confidence
2401 Erwin Drive, Plano, TX, 75074
- Linton, Doris$35.1798% confidence
2401 Erwin Drive, Plano, TX, 75074
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Linton, Doris$1.0098% confidence
12033 Aaron Drive, Moreno Valley, CA, 92557
Held by Hsbc Finance Corporation
Escrow accounts · ID 967381399
$1,200.00
12060 Casa Linda Place, Moreno Valley, CA, 92555
Held by Equity Trust Company
Traditional IRA - Cash · ID 982179512
$1,200.00
13121 Shirebourn Road, Moreno Valley, CA, 92553
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984738672
$1,200.00
16503 Colt Way, Moreno Valley, CA, 92555
Held by Colonial Life & Accident Insurance Company
Individual policy benefit/Clm · ID 1024829092
$1,200.00
2 possible associated properties
Same owner name elsewhere
- Shefflette, Gladys$17.48100% confidence
To The Estate Of 16503 Col, Moreno Valley, CA, 92555
- Shefflette, Gladys$14,123.3598% confidence
1539 West 71st Street, Los Angeles, CA, 90047
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shefflette, Gladys$17.48100% confidence
25800 Margarita Street, Moreno Valley, CA, 92553
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Holy Trinity Lutheran Church
Cashier's checks · ID 1032996388
$1,200.00
1 possible associated property
At this address
- Bennett, Steve$75.3891% confidence
25800 Margarita 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.
- Bennett, Steve$75.3891% confidence
25008 Northern Dancer Drive, Moreno Valley, CA, 92551
Held by Bank Of America NA
Outstanding official checks · ID 1034112656
$1,200.00
2 possible associated properties
Same owner name elsewhere
- James, Curtis F$51.4398% confidence
43452 North Gadsden Avenue Apt 150, Lancaster, CA, 93534
- James, Curtis F$111.2298% confidence
1524 McLeod Place, Pomona, 91768
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- James, Curtis F$51.4398% confidence
24864 Eucalyptus Avenue Apt 9, Moreno Valley, CA, 92553
Held by Wells Fargo Bank National Assocation
Misc intangible property · ID 1037946689
$1,200.00
3 possible associated properties
Same owner name elsewhere
- Figueroa, Grada L$20.61100% confidence
25880 White Wood Circle, Moreno Valley, CA, 92553
- Figueroa, Grada L$1.5698% confidence
26218 Bertie Lane, Highland, CA, 92346
- Figueroa, Grada L$26.5998% confidence
661 North J Street, Sn Bernrdno, CA, 92411
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Figueroa, Grada L$20.61100% confidence
23710 Redbark Drive, Moreno Valley, CA, 92557
Held by Wells Fargo Bank National Assocation
Misc intangible property · ID 1037947225
$1,200.00
1 possible associated property
At this address
- Castellon, Vivian$169.8291% confidence
23710 Redbark 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.
- Castellon, Vivian$169.8291% confidence
23820 Ironwood Avenue Spc 34, Moreno Valley, CA, 92557
Held by Pathward
Misc intangible property · ID 1040855753
$1,200.00
28731 Kalmia Avenue, Moreno Valley, CA, 92555
Held by Pathward
Misc intangible property · ID 1040867479
$1,200.00
3 possible associated properties
Same owner name elsewhere
- McClure, Recil$2.7398% confidence
160100 Heights Drive, Pine Grove, CA, 95665
At this address
- McClure, Recil$2,800.0098% confidence
28731 Kalmia Avenue, Moreno Valley, CA, 92555
- McClure, Recil E$0.8995% confidence
28731 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.
- McClure, Recil$2.7398% confidence
1337 Moreno Way, Moreno Valley, CA, 92553
Held by Republic Bancorp Inc
Misc outstanding checks · ID 1041668387
$1,200.00
23388 Via Sausalito, Moreno Valley, CA, 92387
Held by Clubcorp Holdings Inc
Refunds due · ID 1044648151
$1,200.00
24255 Bay Avenue, Moreno Valley, CA, 92553
Held by Pathward, National Association
Outstanding official checks · ID 1045844512
$1,200.00
1 possible associated property
At this address
- Fuchs, Jonelyn$44.6995% confidence
24255 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.
- Fuchs, Jonelyn$44.6995% confidence
25445 Sunnymead Boulevard Apt D 120, Moreno Valley, CA, 92553
Held by Wells Fargo Bank National Assocation
Misc intangible property · ID 1069293670
$1,200.00
24719 Mars Court, Moreno Valley, CA, 92553
Held by Loma Linda University Medical Center
Refunds due · ID 1021908728
$1,199.99
1 possible associated property
At this address
- Anderson, Amy$2.7191% confidence
24719 Mars Court, 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.
- Anderson, Amy$2.7191% confidence
23869 Suncrest Avenue, Moreno Valley, CA, 92553
Held by Loancare LLC
Outstanding official checks · ID 998502136
$1,199.49
3 possible associated properties
Same owner name elsewhere
- Risica, Elizabeth$1.4798% confidence
23820 Ironwood Avenue Spc 102 34, Moreno Valley, CA, 92557
At this address
- Risica, Elizabeth$3.1098% confidence
23869 Suncrest Avenue, Moreno Valley, CA, 92553
- Risica, Randy$208.4091% confidence
23869 Suncrest 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.
- Risica, Elizabeth$1.4798% confidence
24117 24119 Meyers Avenue, Moreno Valley, CA, 92553
Held by Phh Mortgage Corporation
Escrow check/Deposit/Disputed · ID 17526348
$1,198.95
12093 Indie Street, Moreno Valley, CA, 92557
Held by Sears Roebuck And Co
Misc outstanding checks · ID 968502278
$1,198.00
14444 Leeward Way, Moreno Valley, CA, 92555
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Corral, Elizabeth
Premium refunds · ID 1020953758
$1,198.00
3 possible associated properties
At this address
- Corral, Raymond$1.8498% confidence
14444 Leeward Way, Moreno Valley, CA, 92555
- Corral, Elizabeth$1.3291% confidence
14444 Leeward Way, Moreno Valley, CA, 92555
- Corral, Elizabeth$0.0291% confidence
14444 Leeward Way, 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.
- Corral, Raymond$1.8498% confidence
14444 Leeward Way, Moreno Valley, CA, 92555
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Corral, Raymond
Premium refunds · ID 1020953758
$1,198.00
3 possible associated properties
At this address
- Corral, Elizabeth$1.3298% confidence
14444 Leeward Way, Moreno Valley, CA, 92555
- Corral, Elizabeth$0.0298% confidence
14444 Leeward Way, Moreno Valley, CA, 92555
- Corral, Raymond$1.8491% confidence
14444 Leeward Way, 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.
- Corral, Elizabeth$1.3298% confidence
26463 Primrose Way, Moreno Valley, CA, 92555
Held by Wells Fargo Bank National Assocation
Misc intangible property · ID 1069294928
$1,197.62
24892 Dracaea, Moreno Valley, CA, 92553
Held by Provident Savings Bank
Checking accounts · ID 999034240
$1,196.64
1 possible associated property
Same owner name elsewhere
- Lynes, Orvel F$113.8198% confidence
2001 Rancho #a11, Colton, CA, 92324
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lynes, Orvel F$113.8198% confidence
25169 Billie Drive, Moreno Valley, CA, 92553
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 983771004
$1,196.10
3 possible associated properties
At this address
- Miedema, Raymond F$7.2998% confidence
25169 Billie Drive, Moreno Valley, CA, 92553
- Miedema, Raymond F$6.8098% confidence
25169 Billie Drive, Moreno Valley, CA, 92553
- Miedema, Raymond F$6.8098% confidence
25169 Billie 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.
- Miedema, Raymond F$7.2998% confidence
17790 Camino Del Rey, Moreno Valley, CA, 92551
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1027480167
$1,195.59
12271 Timlico Court, Moreno Valley, CA, 92557
Held by Taylor V Gr Management Inc
Wages, payroll, salaries · ID 1039179568
$1,195.05
25811 Via Kannela, Moreno Valley, CA, 92551
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012122291
$1,195.01
25306 Judith Place, Moreno Valley, CA, 92553
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1008935471
$1,194.42
24063 Stonebridge Court, Moreno Valley, CA, 92553
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1019513466
$1,194.01
1 possible associated property
At this address
- Gonzalez, Ofelia$26.3898% confidence
24063 Stonebridge Court, 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.
- Gonzalez, Ofelia$26.3898% confidence
0, Moreno Valley, CA, 92555
Held by Phoenix Settlement Admn (fisher V Supreme Truck Bodies)
Wages, payroll, salaries · ID 1072134604
$1,193.94
3 possible associated properties
Same owner name elsewhere
- Jesse, Ayala$0.2898% confidence
813 Herald Street, Redlands, CA, 92374
- Jesse, Ayala$0.0198% confidence
2269 Pasadena Avenue B, Long Beach, CA, 90806
- Jesse, Ayala$98.7598% confidence
1220 Echelon Avenue, La Puente, CA, 91744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jesse, Ayala$0.2898% confidence
0, Moreno Valley, CA, 92553
Held by Phoenix Settlement Admn (fisher V Supreme Truck Bodies)
Wages, payroll, salaries · ID 1072134824
$1,193.94
24682 Bay Avenue, Moreno Valley, CA, 92553
Held by Northrop Grumman Corp
Underlying shares or outstanding certificates · ID 955730872
$1,193.52
3 possible associated properties
At this address
- Rauckman, Maxine N$7.3198% confidence
24682 Bay Avenue, Moreno Valley, CA, 92553
- Rauckman, Maxine N$10.7198% confidence
24682 Bay Avenue, Moreno Valley, CA, 92553
- Rauckman, Maxine N$88.0198% confidence
24682 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.
- Rauckman, Maxine N$7.3198% confidence
14175 Saint Tropez Court, Moreno Valley, CA, 92553
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1019512304
$1,192.64
2 possible associated properties
At this address
- Coontz, Linda$0.9798% confidence
14175 Saint Tropez Court, Moreno Valley, CA, 92553
- Coontz, Linda$2,763.6298% confidence
14175 Saint Tropez Court, 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.
- Coontz, Linda$0.9798% confidence
13109 Tonikan Drive, Moreno Valley, CA, 92553
Held by Metlife Inc
Securities · ID 16271293
$1,192.26
$1,192.18
14305 Sayan Place, Moreno Valley, CA, 92553
Held by Trejo V Anderson Charnesky Structural Inc Et Al
Misc outstanding checks · ID 1047405363
$1,191.88
23923 Dracaea Avenue, Moreno Valley, CA, 92553
Held by Specialized Loan Servicing LLC
Escrow accounts · ID 1027311291
$1,191.71
24345 Tierra De Oro Street, Moreno Valley, CA, 92553
Held by Loancare LLC
Outstanding official checks · ID 1032691631
$1,191.31
10781 Breezy Meadow Drive, Moreno Valley, CA, 92557
Held by New Century Mortgage Corp.
Misc outstanding checks · ID 979431110
$1,190.83
23945 Sunnymead Boulevard, Moreno Valley, CA, 92553
Held by Fnf Utc LLC
Escrow accounts · ID 987358834
$1,190.48
1 possible associated property
At this address
- Escrow, One$125.0098% confidence
23945 Sunnymead 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.
- Escrow, One$125.0098% confidence
12407 Tuscola Street, Moreno Valley, CA, 92557
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 989938813
$1,190.25
1 possible associated property
At this address
- Nicklaus, Holly$19.9091% confidence
12407 Tuscola Street, 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.
- Nicklaus, Holly$19.9091% confidence
12997 Velvetleaf Street, Moreno Valley, CA, 92553
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 999758551
$1,190.08
2 possible associated properties
At this address
- Sepulveda, Rosa C$2.5798% confidence
12997 Velvetleaf Street, Moreno Valley, CA, 92553
- Sepulveda, Rosa C$325.8698% confidence
12997 Velvetleaf 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.
- Sepulveda, Rosa C$2.5798% confidence
13799 Chara Avenue, Moreno Valley, CA, 92553
Held by Metabank NA
Misc intangible property · ID 1005110452
$1,190.05
13373 Perris Boulevard, Moreno Valley, CA, 92553
Held by Philip Morris USA Inc
Accounts-receivable credit balance · ID 955378335
$1,190.00
24971 Hemlock Avenue, Moreno Valley, CA, 92557
Held by Ayon Et Al V Red Collar Pet Foods Inc
Misc outstanding checks · ID 1047873327
$1,189.88
1 possible associated property
Same owner name elsewhere
- Harriman, Sean$13.0098% confidence
55 Acorn Ridge Rancho Santa Margarita Ca 926, 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.
- Harriman, Sean$13.0098% confidence
23520 Hemlock Avenue, Moreno Valley, CA, 92557
Held by Fred Meyer Stores Inc
Wages, payroll, salaries · ID 959293303
$1,189.35
Emma Ruth Hilton Trust Dtd 10 26 1993CA
24665 Superior Avenue, Moreno Valley, CA, 92551
Held by American National Insurance Company
Proceeds due beneficiaries · ID 993595229
$1,189.12
16347 Abedul Street, Moreno Valley, CA, 92551
Held by Landsafe Title Of California
Escrow funds · ID 954405411
$1,189.00
2 possible associated properties
At this address
- Hopsiter, Cara A.$1,244.0098% confidence
16347 Abedul Street, Moreno Valley, CA, 92551
- Hopsiter, Cara A.$2,358.0098% confidence
16347 Abedul 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.
- Hopsiter, Cara A.$1,244.0098% confidence
25920 Iris Avenue Suite 13A Pmb 265, Moreno Valley, CA, 92551
Held by Villanueva V Concentra Health Services Inc
Wages, payroll, salaries · ID 1072175970
$1,188.38
0, Moreno Valley, CA, 92555
Held by Phoenix Settlement Admn (zubia V Procter And Gamble)
Wages, payroll, salaries · ID 1072135099
$1,188.26
3 possible associated properties
Same owner name elsewhere
- Jose, Valdivia$1.5498% confidence
13707 Louvre Street, Pacoima, CA, 91331
- Jose, Valdivia$0.7598% confidence
8712 South Pico Vista Road, Pico Rivera, CA, 90660
- Jose, Valdivia$0.1998% confidence
12713 Oaks Avenue, Chino, CA, 91710
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jose, Valdivia$1.5498% confidence
12823 Lateen Drive, Moreno Valley, CA, 92553
Held by M & T Bank
Outstanding official checks · ID 1000974897
$1,186.95
3 possible associated properties
At this address
- Gutierrez, Kenya$5.4898% confidence
12823 Lateen Drive, Moreno Valley, CA, 92553
- Gutierrez, Kenya$15.0098% confidence
12823 Lateen Drive, Moreno Valley, CA, 92553
- Gutierrez, Kenya Nono$63.0095% confidence
12823 Lateen 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.
- Gutierrez, Kenya$5.4898% confidence
25315 Aspen Glen Avenue, Moreno Valley, CA, 92551
Held by Sandoval Et Al V Citistaff Solutions Inc Et Al
Wages, payroll, salaries · ID 1032005599
$1,185.90
24795 Heil Drive, Moreno Valley, CA, 92553
Held by Nmh Holdings LLC
Wages, payroll, salaries · ID 963887266
$1,185.00
5 possible associated properties
Same owner name elsewhere
- Lacsamana, Omar$4.44100% confidence
13024 Day Street, Moreno Valley, CA, 92553
- Lacsamana, Omar$308.5998% confidence
16323 Avenida De Loring, Moreno Valley, CA, 92551
At this address
- Lacsamana, Omar$1.4398% confidence
24795 Heil Drive, Moreno Valley, CA, 92553
- Lacsamana, Omar$36.0098% confidence
24795 Heil Drive, Moreno Valley, CA, 92553
- Lacsamana, Omar Y$27.6495% confidence
24795 Heil 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.
- Lacsamana, Omar$4.44100% confidence
23229 Hemlock Avenue Building 9 2, Moreno Valley, CA, 92557
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1005854939
$1,184.70
16136 Starview Street, Moreno Valley, CA, 92551
Held by Bank Of America - Home Loans
Refunds due · ID 994773492
$1,184.45
12610 Ninebark Street, Moreno Valley, CA, 92553
Held by Hsbc Finance Corporation
Co-owner on this record: Delatorre, Norma
Cashier's checks · ID 962196562
$1,184.00
1 possible associated property
At this address
- Jaime, Rene$135.5298% confidence
12610 Ninebark 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.
- Jaime, Rene$135.5298% confidence
12610 Ninebark Street, Moreno Valley, CA, 92553
Held by Hsbc Finance Corporation
Co-owner on this record: Jaime, Rene
Cashier's checks · ID 962196562
$1,184.00
3 possible associated properties
Same owner name elsewhere
- Delatorre, Norma$9.2198% confidence
434 West 228th Street, Carson, CA, 90745
- Delatorre, Norma$52.6198% confidence
1247 North June Street #7, Los Angeles, CA, 90038
- Delatorre, Norma$41.4798% confidence
2805 Whitson Street, Selma, CA, 93662
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Delatorre, Norma$9.2198% confidence
13294 Lasselle Street Apt 1059, Moreno Valley, CA, 92553
Held by Bank Of America - California
Co-owner on this record: McGhee, Tyres K
Savings accounts · ID 974741482
$1,182.80
3 possible associated properties
Same owner name elsewhere
- Johnston, Iola R$4.0498% confidence
115 West 118th Street Spc 105, Los Angeles, CA, 90061
At this address
- Johnston, Iola R$503.5398% confidence
13294 Lasselle Street Apt 1059, Moreno Valley, CA, 92553
- Johnston, Iola R$300.0098% confidence
13294 Lasselle Street Apt 1059, 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.
- Johnston, Iola R$4.0498% confidence
13294 Lasselle Street Apt 1059, Moreno Valley, CA, 92553
Held by Bank Of America - California
Co-owner on this record: Johnston, Iola R
Savings accounts · ID 974741482
$1,182.80
23416 Hemlock Avenue Apt 108, Moreno Valley, CA, 92557
Held by Wells Fargo Bank National Assocation
Misc intangible property · ID 1069293230
$1,181.59
25345 Alpha Street, Moreno Valley, CA, 92557
Held by Pepsico Inc - Accounting Services Group
Accounts payable · ID 1027417186
$1,181.01
1 possible associated property
At this address
- Kori, Robert$19.3993% confidence
25345 Alpha Street, 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.
- Kori, Robert$19.3993% confidence
Elizabeths Insurance Services IncCA
PO Box 638 24040 Postal Avenue, Moreno Valley, CA, 92553
Held by Premier America Credit Union
Cashier's checks · ID 1014577435
$1,180.25
3 possible associated properties
Same owner name elsewhere
- Elizabeths Insurance Services Inc$182.01100% confidence
PO Box 638 24040 Postal Avenue, Moreno Valley, CA, 92553
- Elizabeths Insurance Services Inc$2.01100% confidence
2878 Campus Parkway C 3, Riverside, CA, 92507
- Elizabeths Insurance Services Inc$1.96100% confidence
2878 Campus Parkway C 3, Riverside, CA, 92507
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Elizabeths Insurance Services Inc$182.01100% confidence
23223 Harland Drive, Moreno Valley, CA, 92557
Held by Pacific Bell Wage And Hour Settlement Fund
Wages, payroll, salaries · ID 1038408965
$1,179.26
3 possible associated properties
At this address
- Parker, Mark$554.0098% confidence
23223 Harland Drive, Moreno Valley, CA, 92557
- Parker, Mark$112.5498% confidence
23223 Harland Drive, Moreno Valley, CA, 92557
- Parker, Mark$111.0098% confidence
23223 Harland 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.
- Parker, Mark$554.0098% confidence
24853 Alessandro Boulevard Suite 4, Moreno Valley, CA, 92553
Held by Sanofi US LLC
Accounts-receivable credit balance · ID 1019182608
$1,179.03
3 possible associated properties
Same owner name elsewhere
- Molina, Medical$2.5498% confidence
PO Box 22702, Long Beach, CA, 90801
- Molina, Medical$71.8098% confidence
1 Golden Shr, Long Beach, CA
- Molina, Medical$260.2998% confidence
1901 West Irving Boulevard, Irving, TX, 75061
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Molina, Medical$2.5498% confidence
12857 Frederick Street Apt 201, Moreno Valley, CA, 92557
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries · ID 1034026076
$1,178.42
23765 Bouguet Canyon Place, Moreno Valley, CA, 92557
Held by Fidelity Security Life Insurance Company
Premium refunds · ID 1010038834
$1,178.13
15361 Avenida Anillo, Moreno Valley, CA, 92555
Held by Union Bank N.a.
Pension & Profit sharing · ID 955958420
$1,177.69
23566 Rose Meadow Court, Moreno Valley, CA, 92557
Held by American General Life Insurance Company
Co-owner on this record: Lee, James
Proceeds due beneficiaries · ID 984251764
$1,177.51
1 possible associated property
At this address
- Lee, James$1,177.5191% confidence
23566 Rose Meadow 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.
- Lee, James$1,177.5191% confidence
23566 Rose Meadow Court, Moreno Valley, CA, 92557
Held by American General Life Insurance Company
Co-owner on this record: Lee, Madison
Proceeds due beneficiaries · ID 984251764
$1,177.51
1 possible associated property
At this address
- Lee, Madison$1,177.5191% confidence
23566 Rose Meadow 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.
- Lee, Madison$1,177.5191% confidence
15740 Turnberry Street, Moreno Valley, CA, 92555
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 971804951
$1,177.41
3 possible associated properties
At this address
- Meyers, Denise L$6.8098% confidence
15740 Turnberry Street, Moreno Valley, CA, 92555
- Meyers, Denise L$9.8698% confidence
15740 Turnberry Street, Moreno Valley, CA, 92555
- Meyers, Denise L$16.1598% confidence
15740 Turnberry Street, 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.
- Meyers, Denise L$6.8098% confidence
13126 Honeylocust Avenue, Moreno Valley, CA, 92553
Held by Martinez V T McGee Electric Inc Fund
Misc outstanding checks · ID 1039700108
$1,176.18
25935 Bay Avenue, Moreno Valley, CA, 92553
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Poillot, Brian
Escrow accounts · ID 952888420
$1,176.08
25935 Bay Avenue, Moreno Valley, CA, 92553
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Doiron, Lawrence
Escrow accounts · ID 952888420
$1,176.08
23360 Yee Street, Moreno Valley, CA, 92553
Held by White Consolidated Industries Inc
Securities exchanged for cash · ID 11826459
$1,175.00
3 possible associated properties
Same owner name elsewhere
- Bromberg, Samuel$0.4198% confidence
PO Box 1406, Riverside, CA, 92502
- Bromberg, Samuel$2.8398% confidence
PO Box 1406, Riverside, CA, 92502
- Bromberg, Samuel$2.7598% confidence
PO Box 1406, Riverside, CA, 92502
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bromberg, Samuel$0.4198% confidence
DBA Best Valley Auto, Moreno Valley, CA, 92553
Held by Truck Insurance Exchange
Refunds · ID 953584170
$1,175.00
25844 Iris Avenue Unit C, Moreno Valley, CA, 92551
Held by National Board Of Medical Examiners
Refunds due · ID 1014171732
$1,175.00
14630 Parkwood Court, Moreno Valley, CA, 92553
Held by Wells Fargo Bank NA
Escrow accounts · ID 1003291546
$1,174.80
3 possible associated properties
At this address
- Iribe, Alicia$71.8798% confidence
14630 Parkwood Court, Moreno Valley, CA, 92553
- Iribe, Alicia$12.7398% confidence
14630 Parkwood Court, Moreno Valley, CA, 92553
- Iribe, Alicia$63.0398% confidence
14630 Parkwood Court, 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.
- Iribe, Alicia$71.8798% confidence
25876 Flint Drive, Moreno Valley, CA, 92553
Held by Loancare LLC
Co-owner on this record: Lopez, Alicia
Outstanding official checks · ID 1044385523
$1,174.76
6 possible associated properties
Same owner name elsewhere
- Lopez, Ramirez Jose A$7.6798% confidence
8241 Whitsett Avenue Apt 7, N Hollywood, CA, 91605
- Lopez, Ramirez Jose A$0.9798% confidence
8241 Whitsett Avenue Apt 7, N Hollywood, CA, 91605
- Lopez, Ramirez Jose A$4.5998% confidence
4419 1/2 West Rosecrans Avenue, Hawthorne, CA, 90250
At this address
- Lopez, Gerardo A$0.6991% confidence
25876 Flint Drive, Moreno Valley, CA, 92553
- Lopez, Alvarez Gerardo$1.7391% confidence
25876 Flint Drive, Moreno Valley, CA, 92553
- Lopez, Alma N$1.4091% confidence
25876 Flint 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.
- Lopez, Ramirez Jose A$7.6798% confidence
25876 Flint Drive, Moreno Valley, CA, 92553
Held by Loancare LLC
Co-owner on this record: Lopez, Ramirez Jose A
Outstanding official checks · ID 1044385523
$1,174.76
3 possible associated properties
At this address
- Lopez, Alicia$60.0098% confidence
25876 Flint Drive, Moreno Valley, CA, 92553
- Lopez, Gerardo A$0.6991% confidence
25876 Flint Drive, Moreno Valley, CA, 92553
- Lopez, Alvarez Gerardo$1.7391% confidence
25876 Flint 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.
- Lopez, Alicia$60.0098% confidence
24610 Carolyn Avenue, Moreno Valley, CA, 92553
Held by Green Dot Bank
Checking accounts · ID 1045417416
$1,174.25
24638 Myrna Street, Moreno Valley, CA, 92553
Held by Wells Fargo Bank NA
Co-owner on this record: Rivas, Sandra M
Escrow accounts · ID 1003291548
$1,174.12
3 possible associated properties
Same owner name elsewhere
- Guzman, Marco V$10.0098% confidence
314 Apple Creek Lane, Santa Rosa, CA, 95401
- Guzman, Marco V$10.0098% confidence
314 Apple Creek Lane, Santa Rosa, CA, 95401
- Guzman, Marco V$10.0098% confidence
314 Apple Creek Lane, Santa Rosa, CA, 95401
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guzman, Marco V$10.0098% confidence
24638 Myrna Street, Moreno Valley, CA, 92553
Held by Wells Fargo Bank NA
Co-owner on this record: Guzman, Marco V
Escrow accounts · ID 1003291548
$1,174.12
3 possible associated properties
Same owner name elsewhere
- Rivas, Sandra M$0.2798% confidence
24123 Falconer Drive, Murrieta, CA, 92562
- Rivas, Sandra M$0.0198% confidence
5302 Parkmor Road Apt 4, Calabasas, CA, 91302
- Rivas, Sandra M$0.2098% confidence
9049 Deep Creek Road, Apple Valley, CA, 92308
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rivas, Sandra M$0.2798% confidence
11952 Weller Place, Moreno Valley, CA, 92557
Held by Ocwen Financial Corporation
Co-owner on this record: Ames, Claudia
Escrow accounts · ID 972105326
$1,173.56
6 possible associated properties
Same owner name elsewhere
- Ames, Kenneth$3.00100% confidence
11663 Canvasback Circle, Moreno Valley, CA, 92557
- Ames, Kenneth$3.0098% confidence
301 Stratford Drive, San Francisco, CA, 94132
- Ames, Kenneth$7.9998% confidence
21325 Moneta Avenue, Carson, CA, 90745
At this address
- Ames, III Kenneth C.$20.0095% confidence
11952 Weller Place, Moreno Valley, CA, 92557
- Ames, Claudia$20.0091% confidence
11952 Weller Place, Moreno Valley, CA, 92557
- Ames, Claudia$1,173.5691% confidence
11952 Weller Place, 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.
- Ames, Kenneth$3.00100% confidence
11952 Weller Place, Moreno Valley, CA, 92557
Held by Ocwen Financial Corporation
Co-owner on this record: Ames, Kenneth
Escrow accounts · ID 972105326
$1,173.56
6 possible associated properties
Same owner name elsewhere
- Ames, Claudia$7.24100% confidence
11710 Sandpiper Court, Moreno Valley, CA, 92557
- Ames, Claudia$8.00100% confidence
11663 Canvasback Circle, Moreno Valley, CA, 92557
- Ames, Claudia$0.15100% confidence
11663 Canvasback Circle, Moreno Valley, CA, 92557
At this address
- Ames, Claudia$20.0098% confidence
11952 Weller Place, Moreno Valley, CA, 92557
- Ames, III Kenneth C.$20.0091% confidence
11952 Weller Place, Moreno Valley, CA, 92557
- Ames, Kenneth$1,173.5691% confidence
11952 Weller Place, 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.
- Ames, Claudia$7.24100% confidence
25620 Eucalyptus Avenue, Moreno Valley, CA, 92553
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts · ID 972588473
$1,173.44
Las Palomas Drive, Moreno Valley, CA, 92557
Held by The Home Depot
Wages, payroll, salaries · ID 1043205253
$1,173.40