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 13, 2026 · official state programs
24851 Evening Shadow Court, Moreno Valley, CA, 92557
Held by Western Riverside Council Of Governments (wrcog)
Co-owner on this record: Croghan, Christine
Refunds due · ID 1047393116
$1,780.52
3 possible associated properties
At this address
- Croghan, Lawrence P$1.7795% confidence
24851 Evening Shadow Court, Moreno Valley, CA, 92557
- Croghan, Larry P$2.0091% confidence
24851 Evening Shadow Court, Moreno Valley, CA, 92557
- Croghan, Michelle$0.1591% confidence
24851 Evening Shadow 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.
- Croghan, Lawrence P$1.7795% confidence
24851 Evening Shadow Court, Moreno Valley, CA, 92557
Held by Western Riverside Council Of Governments (wrcog)
Co-owner on this record: Croghan, Lawrence
Refunds due · ID 1047393116
$1,780.52
3 possible associated properties
At this address
- Croghan, Lawrence P$1.7791% confidence
24851 Evening Shadow Court, Moreno Valley, CA, 92557
- Croghan, Larry P$2.0091% confidence
24851 Evening Shadow Court, Moreno Valley, CA, 92557
- Croghan, Michelle$0.1591% confidence
24851 Evening Shadow 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.
- Croghan, Lawrence P$1.7791% confidence
Portfolio, Recovery And AffilCA
C/o Michael P Hill 23433 Dome Street, Moreno Valley, CA, 92553
Held by Old Republic National Title Ins Co
Escrow accounts · ID 962879307
$1,778.00
14713 Claudine Street, Moreno Valley, CA, 92553
Held by Intel Corporation
Securities · ID 15805495
$1,777.31
2 possible associated properties
Same owner name elsewhere
- Spears, Charlesett$45.9198% confidence
321 Milo Avenue, Buttnwllow, CA, 93206
- Spears, Charlesett$57.8798% confidence
323 Sudan Avenue, Buttonwillow, CA, 93206
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Spears, Charlesett$45.9198% confidence
24627 Sinaica, Moreno Valley, CA, 92557
Held by Altura Credit Union
Checking accounts · ID 1013887543
$1,776.80
25961 White Wood Circle, Moreno Valley, CA, 92553
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1027477511
$1,776.77
3 possible associated properties
At this address
- Miller, Tina$34.6698% confidence
25961 White Wood Circle, Moreno Valley, CA, 92553
- Miller, Tina$43.8198% confidence
25961 White Wood Circle, Moreno Valley, CA, 92553
- Miller, Brad$6.1191% confidence
25961 White Wood Circle, 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.
- Miller, Tina$34.6698% confidence
24022 Roseleaf Place, Moreno Valley, CA, 92557
Held by Neiman Marcus Group Inc The
Securities · ID 14266840
$1,775.09
Box 10136, Moreno Valley, CA, 92552
Held by Computer Sciences Corporation
Underlying shares or outstanding certificates · ID 979815993
$1,774.10
3 possible associated properties
Same owner name elsewhere
- Dickson, Atuahene A$61.64100% confidence
Box 10136, Moreno Valley, CA, 92552
- Dickson, Atuahene A$61.64100% confidence
Box 10136, Moreno Valley, CA, 92552
- Dickson, Atuahene A$61.64100% confidence
Box 10136, Moreno Valley, CA, 92552
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dickson, Atuahene A$61.64100% confidence
11908 Yellow Iris Way, Moreno Valley, CA, 92557
Held by Citibank N. A.
Misc outstanding checks · ID 966485708
$1,773.86
13699 Schayleen Court, Moreno Valley, CA, 92553
Held by The Bancorp Bank
Cashier's checks · ID 1017552064
$1,770.10
13518 Pan Am Boulevard, Moreno Valley, CA, 92553
Held by Aetna Life Insurance Company
Proceeds-Policy endow, annuity · ID 979519262
$1,769.85
13162 Terry Court, Moreno Valley, CA
Held by Neil Fraser V Valley Power Systems Inc Fund
Misc outstanding checks · ID 1069573232
$1,768.17
3 possible associated properties
Same owner name elsewhere
- Shirley, Edwards$3.5798% confidence
2730 75th Avenue, Oakland, CA, 94605
- Shirley, Edwards$0.8598% confidence
4692 Melody Drive Apt 161, Concord, CA, 94521
At this address
- Shirley, Edwards$1,767.4198% confidence
13162 Terry Court, 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.
- Shirley, Edwards$3.5798% confidence
13162 Terry Court, Moreno Valley, CA
Held by Neil Fraser V Valley Power Systems Inc Fund
Misc outstanding checks · ID 1069573231
$1,767.41
3 possible associated properties
Same owner name elsewhere
- Shirley, Edwards$3.5798% confidence
2730 75th Avenue, Oakland, CA, 94605
- Shirley, Edwards$0.8598% confidence
4692 Melody Drive Apt 161, Concord, CA, 94521
At this address
- Shirley, Edwards$1,768.1798% confidence
13162 Terry Court, 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.
- Shirley, Edwards$3.5798% confidence
13137 Pocono Court, Moreno Valley, CA, 92555
Held by Department Of Financial Protection And Innovation
Escrow accounts · ID 1039554864
$1,766.36
4 possible associated properties
Same owner name elsewhere
- Gochez, Alexandra$0.2298% confidence
1902 East 5th Street, Ontario, CA, 91764
At this address
- Gochez, Alexandra$2.7398% confidence
13137 Pocono Court, Moreno Valley, CA, 92555
- Gochez, Alexandra$3.3298% confidence
13137 Pocono Court, Moreno Valley, CA, 92555
- Gochez, Alexandra$65.0098% confidence
13137 Pocono Court, 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.
- Gochez, Alexandra$0.2298% confidence
25383 Alessandro Boulevard Apt 726, Moreno Valley, CA, 92553
Held by Wells Fargo Bank National Assocation
Misc intangible property · ID 1069294941
$1,765.01
24420 Myers Avenue Apt #4, Moreno Valley, CA, 92553
Held by Community Banks Of Colorado
Checking accounts, demand deposit · ID 18254349
$1,764.29
15627 Lasselle Street Apt 49, Moreno Valley, CA, 92551
Held by Capital One NA
Accounts-receivable credit balance · ID 1000604036
$1,763.68
23823 Cushenbury Drive, Moreno Valley, CA, 92553
Held by Jpmorgan Chase Bank N.a.
Savings accounts · ID 986928586
$1,760.82
2 possible associated properties
At this address
- Karper, Howard R$1,501.0898% confidence
23823 Cushenbury Drive, Moreno Valley, CA, 92553
- Karper, Howard R$300.0998% confidence
23823 Cushenbury 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.
- Karper, Howard R$1,501.0898% confidence
14180 Martinique Drive, Moreno Valley, CA, 92553
Held by Union Bank N.a.
Outstanding official checks · ID 1025174255
$1,760.06
6 possible associated properties
Same owner name elsewhere
- Dhennin, Linda$5.38100% confidence
14180 Martinique D, Moreno Valley, CA, 92553
- Dhennin, Linda$3.8798% confidence
26091 Calle Agua, Moreno Valley, CA, 92551
- Dhennin, Linda$7.8898% confidence
26091 Calle Agua, Moreno Valley, CA, 92551
At this address
- Dhennin, Linda$2.6898% confidence
14180 Martinique Drive, Moreno Valley, CA, 92553
- Dhennin, Linda$67.7398% confidence
14180 Martinique Drive, Moreno Valley, CA, 92553
- Dhennin, Linda$40.7198% confidence
14180 Martinique 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.
- Dhennin, Linda$5.38100% confidence
PO Box 9197, Moreno Valley, CA, 92552
Held by Lincoln General Insurance Company
Individual policy benefit/Clm · ID 973470192
$1,759.97
12625 Frederick Street Suite I5, Moreno Valley, CA, 92553
Held by Knollwood Investment Associates LLC
Refunds due · ID 1028200469
$1,759.88
4 possible associated properties
Same owner name elsewhere
- Dametz, Rene$23.9098% confidence
12190 Perris Boulevard Suite F 178, Moreno Valley, CA, 92557
At this address
- Dametz, Rene$581.8598% confidence
12625 Frederick Street Suite I5, Moreno Valley, CA, 92553
- Da, Metz R$11.5395% confidence
12625 Frederick Street Suite I5, Moreno Valley, CA, 92553
- Da, Metz$6.5391% confidence
12625 Frederick Street Suite I5, 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.
- Dametz, Rene$23.9098% confidence
17320 Cremello Way, Moreno Valley, CA, 92555
Held by Explorer Insurance Company
Co-owner on this record: Hamlin, Body And Paint
Individual policy benefit/Clm · ID 981120284
$1,755.14
1 possible associated property
At this address
- Ortega, Salustrio$1.3498% confidence
17320 Cremello 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.
- Ortega, Salustrio$1.3498% confidence
25445 Sunnymead Boulevard Apt F230, Moreno Valley, CA, 92553
Held by Comerica Bank
Misc intangible property · ID 999417777
$1,754.11
12963 Moreno Beach Drive, Moreno Valley, CA, 92555
Held by Amn Services, LLC
Vendor checks · ID 1007698598
$1,752.66
5 possible associated properties
Same owner name elsewhere
- Broadstone, Overlook$124.68100% confidence
12963 Moreno Valley Beach Drive, Moreno Valley, CA, 92555
- Broadstone, Overlook$20.0098% confidence
12963 Moreno Beach Drive - Ren, Moreno Valley, CA, 92556
At this address
- Broadstone, Overlook$1,954.5098% confidence
12963 Moreno Beach Drive, Moreno Valley, CA, 92555
- Broadstone At Valley View LLC$7.4391% confidence
12963 Moreno Beach Drive, Moreno Valley, CA, 92555
- Broadstone At Valley View LLC$9.6291% confidence
12963 Moreno Beach Drive, 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.
- Broadstone, Overlook$124.68100% confidence
12625 Fredrick Street Suite I5 148, Moreno Valley, CA, 92553
Held by Blue Cross Of Idaho Health Service Inc
Group policy benefit/Clm payments · ID 1011065766
$1,752.43
1 possible associated property
Same owner name elsewhere
- Rodriguez, Jackie M$57.8898% confidence
7395 A Davenport Road, Goleta, CA, 93117
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodriguez, Jackie M$57.8898% confidence
15630 Lucia Lane, Moreno Valley, CA, 92551
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027298497
$1,752.07
1 possible associated property
At this address
- Ly, Huong N$2.4091% confidence
15630 Lucia Lane, 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.
- Ly, Huong N$2.4091% confidence
Attn Accts Receivable 22150 Goldencrest Drive, Moreno Valley, CA, 92553
Held by Agcs Marine Insurance Company
Individual policy benefit/Clm · ID 997628719
$1,752.00
13015 Sunlit Court, Moreno Valley, CA, 92553
Held by Metlife Inc
Securities · ID 15466981
$1,750.98
1 possible associated property
Same owner name elsewhere
- Dubato, Dora$59.0098% confidence
23572 Villena, Mission Viejo, CA, 92692
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dubato, Dora$59.0098% confidence
25089 Red Maple Lane, Moreno Valley, CA, 92551
Held by Metabank NA
Misc intangible property · ID 999269930
$1,750.50
28929 Alessandro Boulevard, Moreno Valley, CA, 92555
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1034349426
$1,750.00
Hirst*baughman 24490 Sunnymead Boulevard, Moreno Valley, CA, 92388
Held by Clubcorp Holdings Inc
Refunds due · ID 1044646257
$1,750.00
23766 Bouquet Canyon Place, Moreno Valley, CA, 92557
Held by Firstlight Fcu
Checking accounts · ID 1025094569
$1,749.53
1 possible associated property
At this address
- Meyer, Hilda$8.0098% confidence
23766 Bouquet Canyon 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.
- Meyer, Hilda$8.0098% confidence
13813 Chagall Court Apt 122, Moreno Valley, CA, 92553
Held by State Of California Savings Plus
Pension & Profit sharing · ID 1033162417
$1,749.24
1 possible associated property
At this address
- Carlisle, Jasmine L$5.0091% confidence
13813 Chagall Court Apt 122, 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.
- Carlisle, Jasmine L$5.0091% confidence
12800 Heacock Street A 1, Moreno Valley, CA, 92553
Held by Safeguard Health Plans Inc-Ca
Other amounts due under policy · ID 954575591
$1,749.00
6 possible associated properties
Same owner name elsewhere
- California, Dental Office$50.00100% confidence
12800 Heacock Avenue Suite A 1, Moreno Valley, CA, 92553
- California, Dental Office$814.92100% confidence
12800 Heacock Avenue Suite A 1, Moreno Valley, CA, 92553
- California, Dental Office$50.00100% confidence
12800 Heacock Street Suite A1, Moreno Valley, CA, 92553
At this address
- California, Dental Office$1.0098% confidence
12800 Heacock Street A 1, Moreno Valley, CA, 92553
- California, Dental Office$42.0098% confidence
12800 Heacock Street A 1, Moreno Valley, CA, 92553
- California, Dental Office$515.3598% confidence
12800 Heacock Street A 1, 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.
- California, Dental Office$50.00100% confidence
25651 Palm Meadows Court, Moreno Valley, CA, 92557
Held by Loancare LLC
Outstanding official checks · ID 1044381632
$1,748.63
12311 Kitching Street, Moreno Valley, CA, 92557
Held by Saxon Mortgage Services Inc.
Customer overpayments · ID 963339478
$1,748.06
2 possible associated properties
At this address
- Alcaraz, Arlene G$500.0098% confidence
12311 Kitching Street, Moreno Valley, CA, 92557
- Alcaraz, Arlene$45.0095% confidence
12311 Kitching 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.
- Alcaraz, Arlene G$500.0098% confidence
10610 Silver Leaf Cr, Moreno Valley, CA, 92557
Held by Citibank N A
Accounts-receivable credit balance · ID 986524382
$1,747.57
2 possible associated properties
Same owner name elsewhere
- Sigler, Nicole$0.2298% confidence
5840 Watt Avenue Apt D, North Highlands, CA, 95660
At this address
- Sigler, Nicole$366.4998% confidence
10610 Silver Leaf Cr, 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.
- Sigler, Nicole$0.2298% confidence
15530 Brasa Lane, Moreno Valley, CA, 92555
Held by Honeywell International Inc
Underlying shares or outstanding certificates · ID 985482123
$1,746.60
1 possible associated property
At this address
- Hora, Edgardo R$188.7598% confidence
15530 Brasa Lane, 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.
- Hora, Edgardo R$188.7598% confidence
24300 Gabriel Street, Moreno Valley, CA, 92551
Held by Loancare LLC
Outstanding official checks · ID 1044383948
$1,746.55
3 possible associated properties
Same owner name elsewhere
- Gutierrez, Hector Moreno$7.3198% confidence
808 North Pauline Street, Anaheim, CA, 92805
At this address
- Gutierrez, Hector Moreno$152.9198% confidence
24300 Gabriel Street, Moreno Valley, CA, 92551
- Gutierrez, Hector$36.6995% confidence
24300 Gabriel 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.
- Gutierrez, Hector Moreno$7.3198% confidence
16977 Tack Lane, Moreno Valley, CA, 92555
Held by Shelby County
Escrow funds · ID 1009758246
$1,746.03
1 possible associated property
Same owner name elsewhere
- Brigance, Richard L$6.9998% confidence
5925 Sycamore Canyon Boulevard, 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.
- Brigance, Richard L$6.9998% confidence
26481 Cottonwood Avenue, Moreno Valley, CA, 92555
Held by Metlife Inc
Securities · ID 16345831
$1,745.77
24137 Myers Avenue, Moreno Valley, CA, 92553
Held by Department Of Financial Protection And Innovation
Escrow accounts · ID 1039554746
$1,744.37
13921 Courage Street, Moreno Valley, CA, 92553
Held by Green Dot Bank
Checking accounts · ID 1045400322
$1,742.60
27990 Eucalyptus Avenue, Moreno Valley, CA, 92555
Held by 106 Franklin Growth Fund
Co-owner on this record: Moreno Valley Toyota 401K Ret
Other · ID 14783490
$1,741.39
Moreno Valley Toyota 401K RetCA
27990 Eucalyptus Avenue, Moreno Valley, CA, 92555
Held by 106 Franklin Growth Fund
Co-owner on this record: Ramirez, Ruben
Other · ID 14783490
$1,741.39
2 possible associated properties
At this address
- Moreno Valley Toyota 401K Ret$1,369.0098% confidence
27990 Eucalyptus Avenue, Moreno Valley, CA, 92555
- Moreno, Valley Toyota$75.2595% confidence
27990 Eucalyptus 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.
- Moreno Valley Toyota 401K Ret$1,369.0098% confidence
27385 Arla Street, Moreno Valley, CA, 92555
Held by California Sunset Escrow
Escrow funds · ID 972427178
$1,740.56
3 possible associated properties
At this address
- Jones, Vernon$3.9691% confidence
27385 Arla Street, Moreno Valley, CA, 92555
- Jones, Vernon$1.3391% confidence
27385 Arla Street, Moreno Valley, CA, 92555
- Jones, Vernon M$3.7891% confidence
27385 Arla 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.
- Jones, Vernon$3.9691% confidence
24724 Myers Street, Moreno Valley, CA, 92553
Held by Sbb &t Ral Funding Corporation
Outstanding official checks · ID 966154496
$1,740.17
23036 Vought Street, Moreno Valley, CA, 92553
Held by Pennymac Loan Services LLC
Refunds due · ID 1040976991
$1,739.91
25701 Stuyvesant Street, Moreno Valley, CA, 92557
Held by (21100) Capital One National Association
Accounts payable · ID 996108398
$1,739.73
13162 Day Street Apt 101, Moreno Valley, CA, 92553
Held by State Farm Mutual Automobile Insurance C
Premium refunds · ID 1032621078
$1,737.51
2 possible associated properties
At this address
- Zhang, Linhai$9.4998% confidence
13162 Day Street Apt 101, Moreno Valley, CA, 92553
- Zhang, Linhai$230.6798% confidence
13162 Day Street Apt 101, 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.
- Zhang, Linhai$9.4998% confidence
10378 Meadow Creek Drive, Moreno Valley, CA, 92557
Held by Dws Balanced Fund-S
Mutual fund shares · ID 955382068
$1,736.12
16702 Via Pamplona, Moreno Valley, CA, 92551
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit · ID 14801444
$1,736.00
13997 Chervil Court Apt 3, Moreno Valley, CA, 92553
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1034332914
$1,735.99
0, Moreno Valley, CA, 92553
Held by Phoenix Settlement Admn (fisher V Supreme Truck Bodies)
Wages, payroll, salaries · ID 1072134752
$1,735.70
3 possible associated properties
Same owner name elsewhere
- Alondra, Lopez$0.1498% confidence
529 1/2 North 14th Street, Santa Paula, CA, 93060
- Alondra, Lopez$0.3298% confidence
850 West Mission Boulevard Trlr C44, Ontario, CA, 91762
- Alondra, Lopez$0.6298% confidence
80834 Hayleigh Court, Indio, CA, 92201
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alondra, Lopez$0.1498% confidence
10956 Noblewood Road, Moreno Valley, CA, 92557
Held by Loancare LLC
Outstanding official checks · ID 1032687315
$1,734.74
4 possible associated properties
Same owner name elsewhere
- Canchola, Cynthia$5.0098% confidence
CA, 00000
- Canchola, Cynthia$10.0198% confidence
12121 Modoc Place, Chino, CA, 91710
- Canchola, Cynthia$68.6098% confidence
4325 Ocean Drive Apt 6M, Corpus Christi, TX, 78412
At this address
- Canchola, Roberto$21.5791% confidence
10956 Noblewood 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.
- Canchola, Cynthia$5.0098% confidence
Heacock Automotive Supply IncCA
12235 Heacock Street, Moreno Valley, CA, 92557
Held by Sentry Insurance Company
Insurance premiums · ID 15128314
$1,734.00
16015 Palomino Lane, Moreno Valley, CA, 92551
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1043513982
$1,733.85
3 possible associated properties
Same owner name elsewhere
- Williams, Aldoria C$119.4198% confidence
1424 East Williams Street Apt 5, Banning, CA, 92220
At this address
- Williams, Aldoria C$3.0098% confidence
16015 Palomino Lane, Moreno Valley, CA, 92551
- Williams, Aldoria$830.2295% confidence
16015 Palomino Lane, 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.
- Williams, Aldoria C$119.4198% confidence
10651 Breezy Meadow Drive, Moreno Valley, CA, 92557
Held by Bank Of America-California-South
Co-owner on this record: Garcia, Ligaya C
Savings accounts · ID 955976139
$1,733.02
3 possible associated properties
Same owner name elsewhere
- Vega, Florencio$0.0698% confidence
4017 South A Street, Oxnard, CA, 93033
- Vega, Florencio$3.3098% confidence
161 North Filbert Avenue, Fresno, CA, 93727
- Vega, Florencio$4.0098% confidence
4017 South A Street, Oxnard, CA, 93033
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vega, Florencio$0.0698% confidence
10651 Breezy Meadow Drive, Moreno Valley, CA, 92557
Held by Bank Of America-California-South
Co-owner on this record: Vega, Florencio
Savings accounts · ID 955976139
$1,733.02
1 possible associated property
At this address
- Garcia, Alfredo$312.1791% confidence
10651 Breezy Meadow 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.
- Garcia, Alfredo$312.1791% confidence
PO Box 7270, Moreno Valley, CA, 92552
Held by Pacificare Of California
Group policy benefit/Clm payments · ID 1020059627
$1,732.50
2 possible associated properties
Same owner name elsewhere
- Caputo, Roy J$1,244.5998% confidence
1777 Atlanta Avenue #g6, Riverside, CA, 92507
- Caputo, Roy J$709.0398% confidence
41877 Enterprise Circle North Street, Temecula, CA, 92590
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Caputo, Roy J$1,244.5998% confidence
13198 Ben Cliff Drive Apt B, Moreno Valley, CA, 92553
Held by The Bancorp Bank
Misc intangible property · ID 1031605151
$1,732.32
3 possible associated properties
Same owner name elsewhere
- Bonachea, Andrea$3.84100% confidence
13911 Los Angeles Street Apt H, Baldwin Park, CA, 91706
- Bonachea, Andrea$3.01100% confidence
2518 West 5th Street Apt 209, Los Angeles, CA, 90057
- Bonachea, Andrea$10.50100% confidence
13911 Los Angeles Street Apt H, Baldwin Park, CA, 91706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bonachea, Andrea$3.84100% confidence
22788 Kinross Lane, Moreno Valley, CA, 92557
Held by Union Bank N.a.
Checking accounts · ID 985102025
$1,732.09
12340 Vista Hermosa Drive, Moreno Valley, CA, 92557
Held by Cenlar FSB
Misc outstanding checks · ID 1033090436
$1,730.94
25980 Jumano Drive, Moreno Valley, CA, 92551
Held by Wells Fargo Bank NA
Cashier's checks · ID 1043989115
$1,730.75
28778 Lexington Way, Moreno Valley, CA, 92555
Held by Uphold Hq
Misc intangible property · ID 1045426643
$1,729.09
4 possible associated properties
Same owner name elsewhere
- Wright, Shareece$0.0498% confidence
3455 Kearny Villa Road Apt 271, San Diego, CA, 92123
- Wright, Shareece$250.0098% confidence
### Travis Street ####, Houston, TX, 77002
- Wright, Shareece$1,000.0098% confidence
00000
At this address
- Wright, Shareece$2.6598% confidence
28778 Lexington 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.
- Wright, Shareece$0.0498% confidence
23678 Parkland Avenue, Moreno Valley, CA, 92557
Held by Union Bank N.a.
Pension & Profit sharing · ID 966170277
$1,728.34
14195 Agave Street, Moreno Valley, CA, 92553
Held by Lowes Companies Inc & Subsidiaries
Wages, payroll, salaries · ID 965806494
$1,728.11
25588 Wedmore Drive, Moreno Valley, CA, 92553
Held by Thomas & Betts Corporation
Funds for liquidation · ID 985578873
$1,728.00
5 possible associated properties
Same owner name elsewhere
- Finney, Robert E$5.4998% confidence
Box 2016, Los Angeles, CA, 90051
- Finney, Robert E$1.4598% confidence
Box 2016, Los Angeles, CA, 90051
- Finney, Robert E$4.9598% confidence
Box 2016, Los Angeles, CA, 90051
At this address
- Finney, Robert E$0.2598% confidence
25588 Wedmore Drive, Moreno Valley, CA, 92553
- Finney, Robert E$1,864.1598% confidence
25588 Wedmore 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.
- Finney, Robert E$5.4998% confidence
13064 Larkhaven Drive, Moreno Valley, CA, 92553
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 987462189
$1,727.84
1 possible associated property
At this address
- Lymon, Sharisa M$0.0395% confidence
13064 Larkhaven 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.
- Lymon, Sharisa M$0.0395% confidence
24352 Cottonwood Avenue, Moreno Valley, CA, 92553
Held by Metropolitan Life Insurance Company
Co-owner on this record: Venturi, Ruth M
Proceeds due beneficiaries · ID 978734759
$1,727.49
2 possible associated properties
Same owner name elsewhere
- Venturi, Ruth F$705.3798% confidence
24352 Cottinwood Avenue, Sunnymead, CA, 00000
At this address
- Venturi, Ruth M$1,727.4991% confidence
24352 Cottonwood 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.
- Venturi, Ruth F$705.3798% confidence
24352 Cottonwood Avenue, Moreno Valley, CA, 92553
Held by Metropolitan Life Insurance Company
Co-owner on this record: Venturi, Ruth F
Proceeds due beneficiaries · ID 978734759
$1,727.49
3 possible associated properties
Same owner name elsewhere
- Venturi, Ruth M$34.3598% confidence
24352 Cottonwood, Moreno Valley, CA, 92388
- Venturi, Ruth M$110.8098% confidence
12290 Lorez Drive, Moreno Valley, CA, 92557
At this address
- Venturi, Ruth F$1,727.4991% confidence
24352 Cottonwood 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.
- Venturi, Ruth M$34.3598% confidence
16711 Via Pamplona, Moreno Valley, CA, 92551
Held by Horace Mann Insurance Company
Individual policy benefit/Clm · ID 1031464271
$1,727.35
13635 Mc Donnel Street, Moreno Valley, CA, 92553
Held by At&t Teleholdings Inc.
Co-owner on this record: Mitchell, Catherine
Securities · ID 14571840
$1,727.33
6 possible associated properties
Same owner name elsewhere
- Mitchell, Rosemarie$9.4398% confidence
7741 El Douro Drive, Sacramento, CA, 95831
- Mitchell, Rosemarie$0.3298% confidence
7741 El Douro Drive, Sacramento, CA, 95831
- Mitchell, Rosemarie$2.8298% confidence
7741 El Douro Drive, Sacramento, CA, 95831
At this address
- Mitchell, Rosemarie$55.9898% confidence
13635 Mc Donnel Street, Moreno Valley, CA, 92553
- Mitchell, Rosemarie$65.4398% confidence
13635 Mc Donnel Street, Moreno Valley, CA, 92553
- Mitchell, Rosemarie$2,175.3698% confidence
13635 Mc Donnel 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.
- Mitchell, Rosemarie$9.4398% confidence
13635 Mc Donnel Street, Moreno Valley, CA, 92553
Held by At&t Teleholdings Inc.
Co-owner on this record: Mitchell, Rosemarie
Securities · ID 14571840
$1,727.33
3 possible associated properties
At this address
- Mitchell, Catherine$55.9898% confidence
13635 Mc Donnel Street, Moreno Valley, CA, 92553
- Mitchell, Catherine$65.4398% confidence
13635 Mc Donnel Street, Moreno Valley, CA, 92553
- Mitchell, Catherine$2,175.3698% confidence
13635 Mc Donnel 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.
- Mitchell, Catherine$55.9898% confidence
PO Box 566, Moreno Valley, CA, 92556
Held by Truck Insurance Exchange
Premium refunds · ID 1020898455
$1,726.26
28116 White Sand Trail, Moreno Valley, CA, 92555
Held by Altura Credit Union
Savings accounts · ID 1031539383
$1,726.17
4 possible associated properties
Same owner name elsewhere
- Munguia, Alejandro$0.50100% confidence
28116 White Sand Trail, Moreno Valley, CA, 92555
- Munguia, Alejandro$446.0098% confidence
1227 East 16th Street, Brownsville, TX, 78520
- Munguia, Alejandro$213.1798% confidence
2537 Fonville Drive, Dallas, TX, 75227
At this address
- Munguia, Alejandro$35.0098% confidence
28116 White Sand Trail, 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.
- Munguia, Alejandro$0.50100% confidence
22831 Climbing Rose Drive, Moreno Valley, CA, 92557
Held by Metlife Inc
Securities · ID 17854208
$1,725.85
1 possible associated property
At this address
- Kim, Sung W$68.2098% confidence
22831 Climbing Rose 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.
- Kim, Sung W$68.2098% confidence
11068 Sultan Street, Moreno Valley, CA, 92557
Held by Le V Gbw Railcar Services Fund Scsc
Misc outstanding checks · ID 1007250069
$1,724.61
1 possible associated property
At this address
- Jimenez, Felix Hernan$121.8798% confidence
11068 Sultan 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.
- Jimenez, Felix Hernan$121.8798% confidence
15615 Guajome Road, Moreno Valley, CA, 92551
Held by M & T Bank
Outstanding official checks · ID 998447660
$1,724.38
3 possible associated properties
Same owner name elsewhere
- Magana, Ricardo M$6.5198% confidence
904 Stewart Court, Chula Vista, CA, 91911
- Magana, Ricardo M$0.4598% confidence
921 West Guava Street, Oxnard, CA, 93033
- Magana, Ricardo M$34.7698% confidence
1144 Capuccino Avenue, Burhingame, CA, 94010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Magana, Ricardo M$6.5198% confidence
13662 Regis Drive, Moreno Valley, CA, 92555
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 993894907
$1,722.24
3 possible associated properties
At this address
- Carroll, Mabel S$9.6398% confidence
13662 Regis Drive, Moreno Valley, CA, 92555
- Carroll, Mabel S$9.6398% confidence
13662 Regis Drive, Moreno Valley, CA, 92555
- Carroll, Mabel S$9.6398% confidence
13662 Regis Drive, 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.
- Carroll, Mabel S$9.6398% confidence
25051 Gloria Street A, Moreno Valley, CA, 92553
Held by Hsbc Finance Corporation
Dividends · ID 17036806
$1,721.50
24857 Bayleaf Street, Moreno Valley, CA, 92553
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries · ID 1029715679
$1,721.28
3 possible associated properties
At this address
- Blackburn, Trinity$159.5998% confidence
24857 Bayleaf Street, Moreno Valley, CA, 92553
- Blackburn, Carmella$2.5691% confidence
24857 Bayleaf Street, Moreno Valley, CA, 92553
- Blackburn, Cheyenne$0.3291% confidence
24857 Bayleaf 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.
- Blackburn, Trinity$159.5998% confidence
11852 Villa Hermosa, Moreno Valley, CA, 92557
Held by Phh Mortgage Corporation
Escrow check/Deposit/Disputed · ID 18209513
$1,720.69
1 possible associated property
At this address
- Holweger, April$567.2391% confidence
11852 Villa Hermosa, 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.
- Holweger, April$567.2391% confidence
25810 Calle Agua, Moreno Valley, CA, 92551
Held by Bank Of America - North Carolina
Customer overpayments · ID 994689240
$1,718.21
1 possible associated property
Same owner name elsewhere
- Syfritt, Wayne T$83.6898% confidence
5445 Everglades Street, Ventura, CA, 93003
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Syfritt, Wayne T$83.6898% confidence
13325 Heacock Street Apt 87, Moreno Valley, CA, 92553
Held by Skechers USA Inc.
Wages, payroll, salaries · ID 1025683031
$1,715.92
16855 Arroyo Park Drive, Moreno Valley, CA, 92551
Held by Jpmorgan Chase Bank NA (908802)
Co-owner on this record: Parra, Marina
Cashier's checks · ID 1029454201
$1,714.34
3 possible associated properties
At this address
- Gonzalez, Mike$1.0091% confidence
16855 Arroyo Park Drive, Moreno Valley, CA, 92551
- Gonzalez, Mike$1.0091% confidence
16855 Arroyo Park Drive, Moreno Valley, CA, 92551
- Gonzalez, Mike$1.0091% confidence
16855 Arroyo Park 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.
- Gonzalez, Mike$1.0091% confidence
16855 Arroyo Park Drive, Moreno Valley, CA, 92551
Held by Jpmorgan Chase Bank NA (908802)
Co-owner on this record: Gonzalez, Alberto
Cashier's checks · ID 1029454201
$1,714.34
21204 Pala Foxia Place, Moreno Valley, CA, 92557
Held by Loancare LLC
Co-owner on this record: Fernandez, Renee R
Outstanding official checks · ID 1030454306
$1,714.14
3 possible associated properties
At this address
- Fernandez, Jesus$1.5098% confidence
21204 Pala Foxia Place, Moreno Valley, CA, 92557
- Fernandez, Jesus$3.4998% confidence
21204 Pala Foxia Place, Moreno Valley, CA, 92557
- Fernandez, Jesus$218.3198% confidence
21204 Pala Foxia 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.
- Fernandez, Jesus$1.5098% confidence
21204 Pala Foxia Place, Moreno Valley, CA, 92557
Held by Loancare LLC
Co-owner on this record: Fernandez, Jesus
Outstanding official checks · ID 1030454306
$1,714.14
3 possible associated properties
At this address
- Fernandez, Renee R$1.5098% confidence
21204 Pala Foxia Place, Moreno Valley, CA, 92557
- Fernandez, Renee R$218.3198% confidence
21204 Pala Foxia Place, Moreno Valley, CA, 92557
- Fernandez, Renee R$20.0098% confidence
21204 Pala Foxia 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.
- Fernandez, Renee R$1.5098% confidence
12367 Woodbriar Drive, Moreno Valley, CA, 92555
Held by Bank Of America NA
Outstanding official checks · ID 1045254139
$1,714.00
3 possible associated properties
At this address
- Medina, Daniel$42.7898% confidence
12367 Woodbriar Drive, Moreno Valley, CA, 92555
- Medina, Daniel$1,500.0498% confidence
12367 Woodbriar Drive, Moreno Valley, CA, 92555
- Medina, Daniel$14.0098% confidence
12367 Woodbriar Drive, 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.
- Medina, Daniel$42.7898% confidence
25661 Via Carlos Court, Moreno Valley, CA, 92553
Held by Pennymac Loan Services LLC
Co-owner on this record: Parker, Williw
Refunds due · ID 1004484982
$1,713.05
4 possible associated properties
Same owner name elsewhere
- Parker, Henry C$1,508.24100% confidence
20029 Cliveden Avenue, Carson, CA, 90746
- Parker, Henry C—98% confidence
160 Barnard Road, Grandy, NC, 27939-9629
- Parker, Henry C$81.0198% confidence
11930 Banner Drive #5, Garden Grove, 92343
At this address
- Parker, Williw$1,713.0591% confidence
25661 Via Carlos 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.
- Parker, Henry C$1,508.24100% confidence
25661 Via Carlos Court, Moreno Valley, CA, 92553
Held by Pennymac Loan Services LLC
Co-owner on this record: Parker, Henry C
Refunds due · ID 1004484982
$1,713.05
1 possible associated property
At this address
- Parker, Henry C$1,713.0591% confidence
25661 Via Carlos 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.
- Parker, Henry C$1,713.0591% confidence
12950 Perris Boulevard Apt 109, Moreno Valley, CA, 92553
Held by Provident Savings Bank
Checking accounts · ID 976567229
$1,711.59
22819 Kiowa Court, Moreno Valley, CA, 92553
Held by American General Life Insurance Company
Co-owner on this record: Montee, Velma
Proceeds due beneficiaries · ID 993306592
$1,711.01
22819 Kiowa Court, Moreno Valley, CA, 92553
Held by American General Life Insurance Company
Co-owner on this record: Velma Montee Estate
Proceeds due beneficiaries · ID 993306592
$1,711.01
13152 Helmsdale Street, Moreno Valley, CA, 92553
Held by Arrowhead General Insurance Agency Inc
Commissions · ID 1073111866
$1,711.00
26439 Butternut Lane, Moreno Valley, CA, 92555
Held by Evergreen Moneysource Mortgage Co
Customer overpayments · ID 1056816011
$1,710.84
25160 Bronze Drive, Moreno Valley, CA, 92557
Held by Bank Of America - Home Loans
Customer overpayments · ID 968583879
$1,710.50
3 possible associated properties
Same owner name elsewhere
- Strickland, Curtis$1.7298% confidence
1134 Cero Court Apt 1, Redlands, CA, 92374
- Strickland, Curtis—98% confidence
4203 Vineyard Ridge Drive, Zebulon
- Strickland, Curtis$3.3698% confidence
375 Redondo Avenue Pmb 241, Long Beach, CA, 90814
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Strickland, Curtis$1.7298% confidence
14705 Perham Drive, Moreno Valley, CA, 92553
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043940323
$1,710.12
2 possible associated properties
At this address
- Garcia, Luis$35.0098% confidence
14705 Perham Drive, Moreno Valley, CA, 92553
- Garcia, Luis$300.0098% confidence
14705 Perham 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.
- Garcia, Luis$35.0098% confidence
24800 Nevin Place, Moreno Valley, CA, 92557
Held by Bbsi
Wages, payroll, salaries · ID 1037731448
$1,710.01
3 possible associated properties
Same owner name elsewhere
- Maldonado, Valentin$0.6698% confidence
715 East Kingsley Avenue, Pomona, CA, 91767
- Maldonado, Valentin$1.5598% confidence
807 North Spring Street, Compton, CA, 90221
- Maldonado, Valentin$4.4398% confidence
5826 Shadow Creek Drive 3, Sacramento, CA, 95841
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Maldonado, Valentin$0.6698% confidence