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
For Estate Of 25376 Judith Place, Moreno Valley, CA, 92553
Held by United Of Omaha Life Insurance Company
Proceeds due beneficiaries · ID 1006571213
$2,000.00
3 possible associated properties
Same owner name elsewhere
- Cole, Cynthia M$148.95100% confidence
For Estate Of 25376 Judith Place, Moreno Valley, CA, 92553
- Cole, Cynthia M$2.2798% confidence
3570 Lassen Road A, Paradise, CA, 95969
- Cole, Cynthia M$3.0898% confidence
3570 Lassen Road A, Paradise, CA, 95969
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cole, Cynthia M$148.95100% confidence
13343 Sourwood Avenue, Moreno Valley, CA, 92553
Held by Intermex Wire Transfer Corp
Money orders · ID 1020882308
$2,000.00
25152 Gentian Avenue, Moreno Valley, CA, 92551
Held by Standing Stone Real Estate Inc.
Escrow funds · ID 1022701339
$2,000.00
10159 Alta Brisa Way, Moreno Valley, CA, 92557
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1026838637
$2,000.00
3 possible associated properties
At this address
- Saucier, Luzs$1.4791% confidence
10159 Alta Brisa Way, Moreno Valley, CA, 92557
- Saucier, Luzs$4.4691% confidence
10159 Alta Brisa Way, Moreno Valley, CA, 92557
- Saucier, Luz$0.2591% confidence
10159 Alta Brisa 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.
- Saucier, Luzs$1.4791% confidence
14941 Edelweiss Place, Moreno Valley, CA, 92553
Held by Wells Fargo Bank NA
Cashier's checks · ID 1043977568
$2,000.00
24675 Northern Dancer Drive, Moreno Valley, CA, 92551
Held by Moss Bros. Cjd Inc
Misc outstanding checks · ID 1044163976
$2,000.00
1 possible associated property
At this address
- Eason, Tarayl$109.5091% confidence
24675 Northern Dancer 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.
- Eason, Tarayl$109.5091% confidence
27735 Conch Lane, Moreno Valley, CA, 92555
Held by Fnf Utc LLC
Co-owner on this record: Kaur, Manjinder
Escrow accounts · ID 1044596008
$2,000.00
3 possible associated properties
Same owner name elsewhere
- Hopal, Barinder$0.66100% confidence
27848 Slumberlan, Moreno Valley, CA, 92555
- Hopal, Barinder$12.66100% confidence
27848 Slumber Lane, Moreno Valley, CA, 92555
At this address
- Hopal, Barinder$18.9098% confidence
27735 Conch 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.
- Hopal, Barinder$0.66100% confidence
22529 Southwalk Stre, Moreno Valley, CA, 92388
Held by Clubcorp Holdings Inc
Refunds due · ID 1044655569
$2,000.00
21022 Box Springs Road, Moreno Valley, CA, 92557
Held by Dandelion Payments Inc
Misc intangible property · ID 1045229339
$2,000.00
1 possible associated property
At this address
- Hernandez, Jeener$2,000.0098% confidence
21022 Box Springs 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.
- Hernandez, Jeener$2,000.0098% confidence
21022 Box Springs Road, Moreno Valley, CA, 92557
Held by Dandelion Payments Inc
Misc intangible property · ID 1045229386
$2,000.00
1 possible associated property
At this address
- Hernandez, Jeener$2,000.0098% confidence
21022 Box Springs 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.
- Hernandez, Jeener$2,000.0098% confidence
26626BAY Avenue, Moreno Valley, CA, 92555
Held by Paypal
Misc intangible property · ID 1046564793
$2,000.00
International, Auto CraftersCA
14156 Business Center Drive, Moreno Valley, CA, 92553
Held by Permanent General Assurance Corporation
Co-owner on this record: Layral, Vanessa A
Individual policy benefit/Clm · ID 960578126
$1,998.21
6 possible associated properties
Same owner name elsewhere
- International, Auto Crafters$6.12100% confidence
23470 Sunnymead Hertz, Moreno Valley, CA, 92553
- International, Auto Crafters$95.95100% confidence
14156 Business Cente, Moreno Valley, CA, 92553
- International, Auto Crafters$78.08100% confidence
23470 Sunnymead Hertz, Moreno Valley, CA, 92553
At this address
- International, Auto Crafters$2,289.9998% confidence
14156 Business Center Drive, Moreno Valley, CA, 92553
- International, Auto Crafters$1,060.3598% confidence
14156 Business Center Drive, Moreno Valley, CA, 92553
- International, Auto Crafters$783.3898% confidence
14156 Business Center 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.
- International, Auto Crafters$6.12100% confidence
14156 Business Center Drive, Moreno Valley, CA, 92553
Held by Permanent General Assurance Corporation
Co-owner on this record: International, Auto Crafters
Individual policy benefit/Clm · ID 960578126
$1,998.21
11560 Rockspur Court, Moreno Valley, CA, 92555
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Vackar, Tracey B
Expense checks · ID 1014033057
$1,998.00
6 possible associated properties
Same owner name elsewhere
- Vackar, Ronald$222.63100% confidence
11875 Pigeon Pass Road Suite B13, Moreno Valley, CA, 92557
- Vackar, Ronald$15.78100% confidence
00000
- Vackar, Ronald$123.1398% confidence
00000
At this address
- Vackar, Tracey$525.0091% confidence
11560 Rockspur Court, Moreno Valley, CA, 92555
- Vackar, Tracey$40.0091% confidence
11560 Rockspur Court, Moreno Valley, CA, 92555
- Vackar, Tracey$65.6991% confidence
11560 Rockspur 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.
- Vackar, Ronald$222.63100% confidence
24624 Fay Avenue, Moreno Valley, CA, 92551
Held by Blue Cross Of Idaho Health Service Inc
Group policy benefit/Clm payments · ID 1004528709
$1,997.05
3 possible associated properties
At this address
- Haight, Brenda$6.5098% confidence
24624 Fay Avenue, Moreno Valley, CA, 92551
- Haight, Brenda$40.0098% confidence
24624 Fay Avenue, Moreno Valley, CA, 92551
- Haight, Brenda$1,090.9298% confidence
24624 Fay Avenue, 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.
- Haight, Brenda$6.5098% confidence
25350 Santiago Drive Spc 132, Moreno Valley, CA, 92551
Held by Entergy Corp
Dividends · ID 1044478413
$1,997.00
3 possible associated properties
At this address
- McDonnell, Romanita P$11,754.7698% confidence
25350 Santiago Drive Spc 132, Moreno Valley, CA, 92551
- McDonnell, Romanita P$11,754.7698% confidence
25350 Santiago Drive Spc 132, Moreno Valley, CA, 92551
- McDonnell, Romanita P$7,100.3698% confidence
25350 Santiago Drive Spc 132, 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.
- McDonnell, Romanita P$11,754.7698% confidence
12080 Pigeon Pass Road, Moreno Valley, CA, 92557
Held by Walt Disney Co & Affiliates The
Vendor payments · ID 18394136
$1,995.25
27772 Rancho Baja, Moreno Valley, CA, 92555
Held by Manufacturer And Traders Trust Company
Outstanding official checks · ID 1044397405
$1,994.85
12951 Moreno Beach Drive 2306, Moreno Valley, CA, 92555
Held by Legendary Escrow Services
Co-owner on this record: Coney-Mitchell, Kaylen M
Funds held in a fiduciary capacity · ID 1024715981
$1,992.74
12951 Moreno Beach Drive 2306, Moreno Valley, CA, 92555
Held by Legendary Escrow Services
Co-owner on this record: Estate Of Brian C Coney The
Funds held in a fiduciary capacity · ID 1024715981
$1,992.74
23757 Swan Street, Moreno Valley, CA, 92557
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1025908697
$1,990.38
5 possible associated properties
Same owner name elsewhere
- Cendejas, Felipe$9.0198% confidence
14010 Brandt Drive, Moreno Valley, CA, 92553
- Cendejas, Felipe$1.7298% confidence
14870 White Boxs Lane, Moreno Valley, CA, 92555
- Cendejas, Felipe$5.0098% confidence
81187 Coco Palm Drive, Indio, CA, 92201
At this address
- Cendejas, Felipe$1,856.6798% confidence
23757 Swan Street, Moreno Valley, CA, 92557
- Cendejas, Felipe$73.6398% confidence
23757 Swan 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.
- Cendejas, Felipe$9.0198% confidence
23568 Blooming Meadow Road, Moreno Valley, CA, 92557
Held by Servicio Uniteller Inc.
Unidentified remittances · ID 1040392925
$1,990.00
6 possible associated properties
Same owner name elsewhere
- Magana, Noe$1.6698% confidence
235 Kenbrook Circle, San Jose, CA, 95111
- Magana, Noe$3.9998% confidence
70 Rockins Lane Apt 1, Freedom, CA, 95019
- Magana, Noe$1.0098% confidence
1162 West 121st Street, Los Angeles, CA, 90044
At this address
- Magana, Noe$14.0098% confidence
23568 Blooming Meadow Road, Moreno Valley, CA, 92557
- Magana, Magdalena$2.1991% confidence
23568 Blooming Meadow Road, Moreno Valley, CA, 92557
- Magana, Elsa$0.0191% confidence
23568 Blooming Meadow 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.
- Magana, Noe$1.6698% confidence
26419 Olympus Court, Moreno Valley, CA, 92555
Held by Amwest Funding Corp
Vendor checks · ID 1040381664
$1,989.64
PO Box 6225, Moreno Valley, CA, 92554
Held by Bank Of America - Arizona
Checking accounts · ID 967264255
$1,989.01
13299 Ninebark, Moreno Valley, CA, 92388
Held by Family Service Life Insurance Company
Proceeds-Policy endow, annuity · ID 1010203460
$1,988.61
5 possible associated properties
Same owner name elsewhere
- Barber, Eugene$0.9698% confidence
9625 South Cimarron Street, Los Angeles, CA, 90047
- Barber, Eugene—98% confidence
Durham, NC, 27517
- Barber, Eugene—98% confidence
101 Vantage Street, Kannapolis, NC, 28083-7518
At this address
- Barber, Eugene$2,468.5198% confidence
13299 Ninebark, Moreno Valley, CA, 92388
- Barber, Letavay$2,468.5191% confidence
13299 Ninebark, 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.
- Barber, Eugene$0.9698% confidence
25180 Billie Drive, Moreno Valley, CA, 92553
Held by Pathward
Misc intangible property · ID 1040921799
$1,987.85
4 possible associated properties
Same owner name elsewhere
- Welch, Derrick$10.00100% confidence
14772 Rosemary Avenue, Moreno Valley, CA, 92553
- Welch, Derrick$25.00100% confidence
14772 Rosemary Avenue, Moreno Valley, CA, 92553
- Welch, Derrick$2.5098% confidence
661 Royston Lane Apt 238, Hayward, CA, 94544
At this address
- Welch, Derrick$2.3698% confidence
25180 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.
- Welch, Derrick$10.00100% confidence
Moreno Valley Eucalyptus LLCCA
27120 Eucalyptus Avenue Suite East, Moreno Valley, CA, 92555
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1024448424
$1,986.67
25575 San Antonio Street, Moreno Valley, CA, 92557
Held by Jpmorgan Chase Bank NA (500005)
Refunds due · ID 1000032554
$1,985.31
14457 Perham Drive, Moreno Valley, CA, 92553
Held by Jpmorgan Chase Bank N.a.
Cashier's checks · ID 982534704
$1,985.06
2 possible associated properties
At this address
- Team, Electric$3.2198% confidence
14457 Perham Drive, Moreno Valley, CA, 92553
- Team, Electric$695.0098% confidence
14457 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.
- Team, Electric$3.2198% confidence
16015 Peninsula Court, Moreno Valley, CA, 92551
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014967309
$1,985.00
25474 Filaree Avenue, Moreno Valley, CA, 92551
Held by Prudential Financial Inc Kba
Securities · ID 17194039
$1,984.99
22488 Sassafrass Street, Moreno Valley, CA, 92553
Held by Fidelity National Title Company
Escrow accounts · ID 965021068
$1,984.91
4 possible associated properties
Same owner name elsewhere
- Polus, Aked$0.0398% confidence
39415 Ardenwood Way Apt 147, Lake Elsinore, CA, 92532
- Polus, Aked$55.0098% confidence
29354 Hunco Way Suite C, Lake Elsinore, CA, 92530
At this address
- Polus, Aked$8.4098% confidence
22488 Sassafrass Street, Moreno Valley, CA, 92553
- Polus, Aked$132.8998% confidence
22488 Sassafrass 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.
- Polus, Aked$0.0398% confidence
14517 Murfing Drive, Moreno Valley, CA, 92553
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 971353644
$1,982.25
PO Box 326, Moreno Valley, CA, 92556
Held by Tappin V Tforce Freight Inc Fund
Misc outstanding checks · ID 1072136713
$1,982.24
24632 Ormista Drive, Moreno Valley, CA, 92388
Held by Rockwell International Corporation
Securities · ID 12993766
$1,982.11
2 possible associated properties
Same owner name elsewhere
- Hunter, D A$31.1398% confidence
20606 Lomita Avenue, Saratoga, CA, 95076
At this address
- Hunter, D A$164.8098% confidence
24632 Ormista Drive, 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.
- Hunter, D A$31.1398% confidence
25752 Coriander Court, Moreno Valley, CA
Held by Central Escrow, Inc.
Escrow check/Deposit/Disputed · ID 17829537
$1,980.00
13775 Chagall Court #309, Moreno Valley, CA, 92553
Held by Fidelity National Financial Inc
Securities · ID 12596190
$1,979.33
1 possible associated property
At this address
- Finn, Julie$87.3598% confidence
13775 Chagall Court #309, 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.
- Finn, Julie$87.3598% confidence
Victor Hugo Esteves 13593 Pattilynn Drive, Moreno Valley, CA, 92553
Held by Coast National Insurance Co
Insurance claim checks · ID 16977914
$1,978.82
3 possible associated properties
Same owner name elsewhere
- Esteves, Victor$0.5598% confidence
556 Penrose Drive Apt D, Corona, CA, 00000
- Esteves, Victor$0.2498% confidence
556 Penrose Drive Apt D, Corona, CA, 92880
- Esteves, Victor$29.2398% confidence
556 Penrose Drive Apt D, Corona, CA, 92880
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Esteves, Victor$0.5598% confidence
11401 Hubbard Street, Moreno Valley, CA, 92557
Held by Dignity Health
Wages, payroll, salaries · ID 1028261446
$1,978.52
3 possible associated properties
At this address
- Kalman, Barbara L$1.9698% confidence
11401 Hubbard Street, Moreno Valley, CA, 92557
- Kalman, Barbara L$0.2198% confidence
11401 Hubbard Street, Moreno Valley, CA, 92557
- Kalman, Barbara L$0.3198% confidence
11401 Hubbard 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.
- Kalman, Barbara L$1.9698% confidence
24466 Country Road, Moreno Valley, CA, 92557
Held by Lendingclub Corporation
Misc intangible property · ID 1037470504
$1,977.51
3 possible associated properties
At this address
- King Stan A Mr II$760.3095% confidence
24466 Country Road, Moreno Valley, CA, 92557
- King Stan A Mr II$1,000.6895% 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$760.3095% confidence
25263 Alessandro Boulevard Apt 523, Moreno Valley, CA, 92553
Held by Green Dot Bank
Checking accounts · ID 1033712881
$1,977.20
15800 Alisa Viejo Court, Moreno Valley, CA, 92555
Held by State Farm General Insurance Company
Co-owners on this record: Bac Home Loans Servicing LP, Baskerville, Manzell
Individual policy benefit/Clm · ID 982075498
$1,977.05
3 possible associated properties
At this address
- Blaylock, Sonya L$0.6598% confidence
15800 Alisa Viejo Court, Moreno Valley, CA, 92555
- Blaylock, Sonya L$0.7598% confidence
15800 Alisa Viejo Court, Moreno Valley, CA, 92555
- Blaylock, Sonya L$0.6098% confidence
15800 Alisa Viejo 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.
- Blaylock, Sonya L$0.6598% confidence
24427 Wild Wood Street, Moreno Valley, CA, 92551
Held by Anthem Inc
Group policy benefit/Clm payments · ID 987715373
$1,976.00
1 possible associated property
Same owner name elsewhere
- McCuistion, Helen$10.61100% confidence
24427 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.
- McCuistion, Helen$10.61100% confidence
25078 Roadrunner Lane, Moreno Valley, CA, 92557
Held by Community Loan Servicing LLC
Customer overpayments · ID 1041525722
$1,975.50
24281 Eucalyptus Avenue, Moreno Valley, CA, 92553
Held by Metlife Inc
Securities · ID 17858113
$1,975.30
4 possible associated properties
Same owner name elsewhere
- Serna, Sengthien W$1.3698% confidence
285 Solera Way Street, Perris, CA, 92571
- Serna, Sengthien W$11.1298% confidence
10510 Village Road, Moreno Valley, CA, 92557
At this address
- Serna, Sengthien$1.7895% confidence
24281 Eucalyptus Avenue, Moreno Valley, CA, 92553
- Serna, Sengthien$481.7695% confidence
24281 Eucalyptus 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.
- Serna, Sengthien W$1.3698% confidence
23820 Ironwood Avenue Spc 23, Moreno Valley, CA, 00000
Held by Bbva USA
Checking accounts · ID 1005162837
$1,973.94
23820 Ironwood Avenue Sp 23, Moreno Valley, CA, 92557
Held by Bbva USA
Checking accounts · ID 1005162837
$1,973.94
4 possible associated properties
Same owner name elsewhere
- Nelson, Virginia M$2.21100% confidence
23820 Ironwood Avenue Spc 23, Moreno Valley, CA, 92557
- Nelson, Virginia M$747.0098% confidence
6117 South Kings River Avenue, Parlier, CA, 93648
- Nelson, Virginia M$597.2498% confidence
517 F West Calif, Glendale, CA, 91203
At this address
- Nelson, Virginia M$19.5298% confidence
23820 Ironwood Avenue Sp 23, 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.
- Nelson, Virginia M$2.21100% confidence
14260 Palmea Drive, Moreno Valley, CA, 92553
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1069112352
$1,972.15
Ivys Gift Shoppe 23571 Sunnymd Rch Pwy109, Moreno Valley, CA, 92557
Held by First Data Merchant Services
Other · ID 16202619
$1,969.09
Attn: Business Office, Moreno Valley, CA, 92555
Held by Tribune Company
Vendor payments · ID 16526833
$1,968.00
24437 Peppermill Drive, Moreno Valley, CA, 92557
Held by Pennymac Loan Services LLC
Co-owner on this record: Vogel, Cheree
Refunds due · ID 1040977232
$1,967.64
4 possible associated properties
Same owner name elsewhere
- Vogel, Ronald$0.02100% confidence
11360 Kitching Street, Moreno Valley, CA, 92557
- Vogel, Ronald$126.1098% confidence
18807 Mesa Oaks, Magnolia, TX, 77355
- Vogel, Ronald$142.5098% confidence
4305 Spring Hurst Drive, Plano, TX, 75074
At this address
- Vogel, Cheree$1,967.6491% confidence
24437 Peppermill 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.
- Vogel, Ronald$0.02100% confidence
24437 Peppermill Drive, Moreno Valley, CA, 92557
Held by Pennymac Loan Services LLC
Co-owner on this record: Vogel, Ronald
Refunds due · ID 1040977232
$1,967.64
1 possible associated property
At this address
- Vogel, Ronald$1,967.6491% confidence
24437 Peppermill 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.
- Vogel, Ronald$1,967.6491% confidence
$1,967.28
24615 Fir Avenue, Moreno Valley, CA, 92553
Held by Century National Insurance
Co-owner on this record: Rodriguez, Ann
Insurance claim checks · ID 15123128
$1,967.27
24615 Fir Avenue, Moreno Valley, CA, 92553
Held by Century National Insurance
Co-owner on this record: Countrywide Home Loans, Inc
Insurance claim checks · ID 15123128
$1,967.27
13370 Gold Place, Moreno Valley, CA, 92553
Held by Merrill Lynch Pierce Fenner And Smith
Credit balances · ID 1015729110
$1,965.97
2 possible associated properties
Same owner name elsewhere
- Gresham, Robert D$485.4098% confidence
4621 Coventry Lane, Corpus Christi, TX, 78411
At this address
- Gresham, Robert D68 SHARES WRIGHT MED GROUP NEW ESC98% confidence
13370 Gold Place, 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.
- Gresham, Robert D$485.4098% confidence
12080 Pigeon Pass Road Apt D232, Moreno Valley, CA, 92557
Held by Meza V. Argus Management Company, LLC Et Al
Misc outstanding checks · ID 1068120359
$1,965.47
22920 Brockton Street, Moreno Valley, CA, 92553
Held by Zions Bancorporation NA
Savings accounts · ID 1004108033
$1,965.35
3 possible associated properties
Same owner name elsewhere
- Hinton, Nathaniel$32.0098% confidence
1100 Barrington Drive, Desoto, TX, 75115
- Hinton, Nathaniel$115.6398% confidence
609 Ten Mile Drive, Desoto, TX, 75115
- Hinton, Nathaniel$82.0098% confidence
2787 North Houston Street Apt 4054, Dallas, TX, 75219
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hinton, Nathaniel$32.0098% confidence
15473 Paseo Cortez, Moreno Valley, CA, 92553
Held by Kaplan Inc.
Accounts payable · ID 996405646
$1,964.44
12611 Moreno Beach Boulevard, Moreno Valley, CA, 92556
Held by Markel Insurance Company
Co-owner on this record: S And H Bros Enterprises Inc
Individual policy benefit/Clm · ID 986360050
$1,963.94
25681 Alessandro Boulevard Spc 103, Moreno Valley, CA, 92553
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043564619
$1,963.30
1 possible associated property
At this address
- Flores, Anselmo C$137.1698% confidence
25681 Alessandro Boulevard Spc 103, 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.
- Flores, Anselmo C$137.1698% confidence
23215 Ironwood Avenue Apt 80, Moreno Valley, CA, 92557
Held by Citibank N A
Accounts-receivable credit balance · ID 1043480408
$1,963.07
9661 Sunnybrook Drive, Moreno Valley, CA, 92557
Held by Edison International
Co-owner on this record: Orosco, Danielle V
Underlying shares or outstanding certificates · ID 1004861475
$1,961.99
3 possible associated properties
At this address
- Orosco, Eva$4.5898% confidence
9661 Sunnybrook Drive, Moreno Valley, CA, 92557
- Orosco, Eva$0.1498% confidence
9661 Sunnybrook Drive, Moreno Valley, CA, 92557
- Orosco, Eva$1.9498% confidence
9661 Sunnybrook 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.
- Orosco, Eva$4.5898% confidence
9661 Sunnybrook Drive, Moreno Valley, CA, 92557
Held by Edison International
Co-owner on this record: Orosco, Eva
Underlying shares or outstanding certificates · ID 1004861475
$1,961.99
3 possible associated properties
At this address
- Orosco, Danielle V$919.6898% confidence
9661 Sunnybrook Drive, Moreno Valley, CA, 92557
- Orosco, Danielle V$51.7198% confidence
9661 Sunnybrook Drive, Moreno Valley, CA, 92557
- Orosco, Danielle V$29.9698% confidence
9661 Sunnybrook 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.
- Orosco, Danielle V$919.6898% confidence
16446 Abedul Street, Moreno Valley, CA, 92551
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 975654226
$1,961.61
1 possible associated property
At this address
- Martinez, Roberto D$5.0091% confidence
16446 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.
- Martinez, Roberto D$5.0091% confidence
14093 Business Ctr, Moreno Valley, CA, 92553
Held by Farmers Insurance Exchange
Premium refunds · ID 1007727080
$1,961.36
13097 Thistle Brooke Drive, Moreno Valley, CA, 92553
Held by First Horizon Home Loans
Vendor payments · ID 17223612
$1,960.88
10510 Canyon Vista Road R, Moreno Valley, CA, 92557
Held by Aegon Ltd
Underlying shares or outstanding certificates · ID 986697570
$1,960.69
6 possible associated properties
Same owner name elsewhere
- Settles, William B$30.19100% confidence
10510 Canyon Vist Road, Moreno Valley, CA, 92557
- Settles, William B$2.2098% confidence
3630 Plumosa Drive, San Diego, CA, 92106
- Settles, William B$75.2598% confidence
3630 Plumosa Drive, San Diego, CA, 92106
At this address
- Settles, William B$0.3298% confidence
10510 Canyon Vista Road R, Moreno Valley, CA, 92557
- Settles, William B$1.9998% confidence
10510 Canyon Vista Road R, Moreno Valley, CA, 92557
- Settles, William B$4.0398% confidence
10510 Canyon Vista Road R, 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.
- Settles, William B$30.19100% confidence
26396 Old Anvil Lane, Moreno Valley, CA, 92555
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1044033181
$1,955.33
1 possible associated property
Same owner name elsewhere
- Pichon, Egella$53.0098% confidence
14824 Cholame Road, Victorville, CA, 92392
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pichon, Egella$53.0098% confidence
24725 Morning Glory Drive, Moreno Valley, CA, 92553
Held by Mondelez Global LLC
Wages, payroll, salaries · ID 1027420085
$1,955.00
1 possible associated property
At this address
- Montoya, Michael L$0.2295% confidence
24725 Morning Glory 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.
- Montoya, Michael L$0.2295% confidence
14839 Lavender Lane, Moreno Valley, CA, 92553
Held by Wells Fargo Bank National Assocation
Misc intangible property · ID 1069295515
$1,955.00
1 possible associated property
Same owner name elsewhere
- Kayla, Harris$168.7098% confidence
18 Mercury Street, San Francisco, CA, 94124
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kayla, Harris$168.7098% confidence
12963 Moreno Beach Drive, Moreno Valley, CA, 92555
Held by Amn Services, LLC
Vendor checks · ID 1007698597
$1,954.50
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$1,752.6698% 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
13260 Heacock Street Apt A 8, Moreno Valley, CA, 92553
Held by Citibank NA Cca
Unidentified deposit · ID 1042125660
$1,954.00
14581 May Lane, Moreno Valley, CA, 92553
Held by Colonial Penn Life Insurance Company
Proceeds due beneficiaries · ID 1015731763
$1,953.39
2 possible associated properties
At this address
- Marrero, Victor L$1,785.9698% confidence
14581 May Lane, Moreno Valley, CA, 92553
- Marrero, Victor L$839.2598% confidence
14581 May Lane, 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.
- Marrero, Victor L$1,785.9698% confidence
12084 Brixton Court, Moreno Valley, CA, 92557
Held by Axa Financial Inc
Dividends · ID 957711451
$1,953.00
6 possible associated properties
Same owner name elsewhere
- Jefferson, Pamela$150.0098% confidence
100 Thompson, Atlanta, TX, 75551
- Jefferson, Pamela$1,148.1798% confidence
21976 Blazing Trail, New Caney, TX, 77357
- Jefferson, Pamela$3,151.3698% confidence
2212 8th Street, Lake Charles, TX, 70601
At this address
- Jefferson, Pamela$8.2398% confidence
12084 Brixton Court, Moreno Valley, CA, 92557
- Jefferson, Pamela$0.8398% confidence
12084 Brixton Court, Moreno Valley, CA, 92557
- Jefferson, Anthony$30.0091% confidence
12084 Brixton 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.
- Jefferson, Pamela$150.0098% confidence
13148 Day Street 208, Moreno Valley, CA, 92553
Held by Coinbase Inc
Checking accounts · ID 1044947311
$1,952.84
11866 Perris Boulevard, Moreno Valley, CA, 92557
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 983529634
$1,950.97
3 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
21289 Tennyson Road, Moreno Valley, CA, 92557
Held by Lender Processing Services LLC
Co-owner on this record: Byrd, Fredrica
Escrow accounts · ID 969584196
$1,950.00
25137 Harker Lane, Moreno Valley, CA, 92551
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984682375
$1,950.00
1 possible associated property
Same owner name elsewhere
- Chopin, Jaime$255.60100% confidence
25148 Harker 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.
- Chopin, Jaime$255.60100% confidence
25620 El Greco Drive, Moreno Valley, CA, 92553
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984709834
$1,950.00
3 possible associated properties
At this address
- Martinez, Gustavo$4.2898% confidence
25620 El Greco Drive, Moreno Valley, CA, 92553
- Martinez, Gustavo$9.4098% confidence
25620 El Greco Drive, Moreno Valley, CA, 92553
- Martinez, Gustavo$123.6898% confidence
25620 El Greco 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.
- Martinez, Gustavo$4.2898% confidence
12080 Pigeon Pass Road Apt H169, Moreno Valley, CA, 92557
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984717117
$1,950.00
2 possible associated properties
At this address
- Orozco, Jorge$160.2998% confidence
12080 Pigeon Pass Road Apt H169, Moreno Valley, CA, 92557
- Orozco, Maria L$18.0091% confidence
12080 Pigeon Pass Road Apt H169, 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.
- Orozco, Jorge$160.2998% confidence
24210 Eucalyptus Avenue Apt B, Moreno Valley, CA, 92553
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984718894
$1,950.00
13295 Appleby Court, Moreno Valley, CA, 92553
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984725439
$1,950.00
United Edu Steward Solutions IncCA
25850 Wolfberry Drive, Moreno Valley, CA, 92553
Held by Santander Bank
Co-owner on this record: Liu, Yan
Checking accounts · ID 1001451114
$1,950.00
Liu, YanCA
25850 Wolfberry Drive, Moreno Valley, CA, 92553
Held by Santander Bank
Co-owner on this record: United Edu Steward Solutions Inc
Checking accounts · ID 1001451114
$1,950.00
27849 Spring Grove Street, Moreno Valley, CA, 92555
Held by Fidelity Investments
Pension checks · ID 980675713
$1,948.50
1 possible associated property
At this address
- Kim, Soojin$0.4791% confidence
27849 Spring Grove 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.
- Kim, Soojin$0.4791% confidence
Adcock Auto Suply 12235 Heacock Avenue, Moreno Valley, CA, 92557
Held by Sunnymead Mutual Water Company
Property type not otherwise identified · ID 1004458618
$1,948.00
3 possible associated properties
Same owner name elsewhere
- Adcock, Don$0.5098% confidence
Unknown, Roseville, CA, 95608
- Adcock, Don$25.3598% confidence
Box 1338, Sonora, TX, 76950
- Adcock, Don$27.7498% confidence
355 Spring Valley Street, Gun Barrel Cy, TX, 75156
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Adcock, Don$0.5098% confidence
23750 Hemlock Avenue, Moreno Valley, CA, 92557
Held by Sunnymead Mutual Water Company
Property type not otherwise identified · ID 1004458650
$1,948.00
Moreno Valley, CA, 92557
Held by Sunnymead Mutual Water Company
Property type not otherwise identified · ID 1004458659
$1,948.00
12151 Heacock Avenue, Moreno Valley, CA, 92557
Held by Sunnymead Mutual Water Company
Co-owner on this record: Soper, George
Property type not otherwise identified · ID 1004458782
$1,948.00
1 possible associated property
At this address
- Soper, George$1,948.0091% confidence
12151 Heacock 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.
- Soper, George$1,948.0091% confidence
12151 Heacock Avenue, Moreno Valley, CA, 92557
Held by Sunnymead Mutual Water Company
Co-owner on this record: Soper, Elsie
Property type not otherwise identified · ID 1004458782
$1,948.00
2 possible associated properties
Same owner name elsewhere
- Soper, George$27.4198% confidence
2342 Cicily Lane, Abilene, TX, 79606
At this address
- Soper, Elsie$1,948.0091% confidence
12151 Heacock 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.
- Soper, George$27.4198% confidence
12416 Graham Street, Moreno Valley, CA, 92557
Held by Sunnymead Mutual Water Company
Co-owner on this record: Biber, Sharon
Property type not otherwise identified · ID 1004458806
$1,948.00
12416 Graham Street, Moreno Valley, CA, 92557
Held by Sunnymead Mutual Water Company
Co-owner on this record: White, Ofal
Property type not otherwise identified · ID 1004458806
$1,948.00
12190 Perris Boulevard # F101, Moreno Valley, CA, 92557
Held by Outlawed Checks - Individual Income Tax
Outstanding official checks · ID 974181560
$1,947.00
14382 Redwing Drive, Moreno Valley, CA, 92553
Held by Wells Fargo Bank National Assocation
Misc intangible property · ID 999206814
$1,946.93
5 possible associated properties
Same owner name elsewhere
- Ramirez, Dana L$0.8698% confidence
1771 West Lloyd Avenue, Porterville, CA, 93257
- Ramirez, Dana L$166.0098% confidence
3921 Cloudcrest Drive, Plano, TX, 75074
At this address
- Ramirez, Dana L$1,360.0498% confidence
14382 Redwing Drive, Moreno Valley, CA, 92553
- Ramirez, Ruben$2.7091% confidence
14382 Redwing Drive, Moreno Valley, CA, 92553
- Ramirez, Lois$3.0191% confidence
14382 Redwing 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.
- Ramirez, Dana L$0.8698% confidence
24281 Postal Avenue, Moreno Valley, CA, 92553
Held by Intuit Inc
Refunds due · ID 1043712791
$1,946.35
22832 Mesa Springs Way, Moreno Valley, CA, 92557
Held by Chase Bank USA N.a.
Refunds · ID 18805164
$1,945.81
23935 Lonepine Drive, Moreno Valley, CA, 92557
Held by Altura Credit Union
Savings accounts · ID 952269567
$1,943.40
4 possible associated properties
Same owner name elsewhere
- Woods, Tasha$14.84100% confidence
23935 Lone Pine Drive, Moreno Valley, CA, 92557
- Woods, Tasha$13.32100% confidence
23935 Lone Pine Drive, Moreno Valley, CA, 92557
- Woods, Tasha$14.63100% confidence
23935 Lone Pine Drive, Moreno Valley, CA, 92557
At this address
- Woods, Tasha$2,820.5598% confidence
23935 Lonepine 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.
- Woods, Tasha$14.84100% confidence
21550 Box Springs Road 1008, Moreno Valley, CA, 92557
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 983526402
$1,942.19
24389 Peppermill Drive, Moreno Valley, CA, 92557
Held by The Children'S Place Inc.
Wages, payroll, salaries · ID 988409390
$1,941.85