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
International, Auto Crafters AndCA
14156 Business Cente, Moreno Valley, CA, 92553
Held by Coast National Insurance Co
Insurance claim checks · ID 17957515
$2,203.55
1 possible associated property
At this address
- International, Auto Crafters$95.9595% confidence
14156 Business Cente, 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$95.9595% confidence
10378 Meadow Creek Drive, Moreno Valley, CA, 92557
Held by Tennille V Western Union Qsf
Refunds due · ID 1003822947
$2,201.60
3 possible associated properties
At this address
- Martinez, Rogelio$3.9898% confidence
10378 Meadow Creek Drive, Moreno Valley, CA, 92557
- Martinez, Rogelio$19.0298% confidence
10378 Meadow Creek Drive, Moreno Valley, CA, 92557
- Martinez, Rogelio L$0.9795% confidence
10378 Meadow Creek 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.
- Martinez, Rogelio$3.9898% confidence
25975 La Barca Road, Moreno Valley, CA, 92551
Held by Jpmorgan Chase Bank N.a. (1703)
Savings accounts · ID 1044688321
$2,201.23
PO Box 8485, Moreno Valley, CA, 92552
Held by Bank Of America - Illinois
Checking accounts, demand deposit · ID 18338630
$2,200.00
3 possible associated properties
Same owner name elsewhere
- Kumar, Vipan$2.2598% confidence
12700 Inglewood Avenue, Hawthorne, CA, 90250
- Kumar, Vipan$273.0098% confidence
4601 South 1st Street, Milwaukee, 53207
- Kumar, Vipan$5.0098% confidence
336 Bungalow Drive Unit C, El Segundo, CA, 90245
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kumar, Vipan$2.2598% confidence
Majdi W Awad & Fanny Grines AttyCA
21219 Lands End, Moreno Valley, CA, 92557
Held by Allstate Insurance Company
Individual policy benefit/Clm · ID 961383500
$2,200.00
26903 Sugarite Canyon Drive, Moreno Valley, CA, 92555
Held by Bank Of America NA
Cashier's checks · ID 1034148072
$2,200.00
4 possible associated properties
Same owner name elsewhere
- Omaivboje, Samson$1,500.00100% confidence
Unknown, Unknown, 00000
- Omaivboje, Samson$0.0198% confidence
233 East Cascade Drive, Rialto, CA, 92376
- Omaivboje, Samson$0.6698% confidence
233 East Cascade Drive, Rialto, CA, 92376
At this address
- Omaivboje, Samson E$8.0095% confidence
26903 Sugarite Canyon 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.
- Omaivboje, Samson$1,500.00100% confidence
23800 Sunnymead Boulevard Suite H, Moreno Valley, CA, 92553
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates · ID 968027740
$2,197.82
16468 Heather Glen Road, Moreno Valley, CA, 92551
Held by Loancare LLC
Co-owner on this record: Arredondo, Rogelio
Outstanding official checks · ID 1032690594
$2,196.56
2 possible associated properties
At this address
- Marin, Estela$45.0098% confidence
16468 Heather Glen Road, Moreno Valley, CA, 92551
- Marin, Estela$14.7898% confidence
16468 Heather Glen 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.
- Marin, Estela$45.0098% confidence
16468 Heather Glen Road, Moreno Valley, CA, 92551
Held by Loancare LLC
Co-owner on this record: Marin, Estela
Outstanding official checks · ID 1032690594
$2,196.56
5 possible associated properties
Same owner name elsewhere
- Arredondo, Rogelio$189.0098% confidence
2610 Tahoe Drive, Weslaco, TX, 78596
- Arredondo, Rogelio$500.0098% confidence
409 Woodway Acres, Livingston, TX, 77351
- Arredondo, Rogelio$423.0098% confidence
6348 Skipper Lane, Fort Worth, TX, 76179
At this address
- Arredondo, Rogelio$45.0098% confidence
16468 Heather Glen Road, Moreno Valley, CA, 92551
- Arredondo, Rogelio$11.7298% confidence
16468 Heather Glen 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.
- Arredondo, Rogelio$189.0098% confidence
12889 Fontainebleau Drive, Moreno Valley, CA, 92555
Held by Principal Life Insurance Co
Co-owner on this record: Tansey, Patrick J
Proceeds due beneficiaries · ID 1031758534
$2,196.52
3 possible associated properties
At this address
- Tansey, Patrick J$58,833.4291% confidence
12889 Fontainebleau Drive, Moreno Valley, CA, 92555
- Tansey, Patrick J$15,710.0791% confidence
12889 Fontainebleau Drive, Moreno Valley, CA, 92555
- Tansey, Patrick J$2,196.5291% confidence
12889 Fontainebleau 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.
- Tansey, Patrick J$58,833.4291% confidence
12889 Fontainebleau Drive, Moreno Valley, CA, 92555
Held by Principal Life Insurance Co
Co-owner on this record: Tansey, Family Living
Proceeds due beneficiaries · ID 1031758534
$2,196.52
3 possible associated properties
At this address
- Tansey, Patrick J$5.0598% confidence
12889 Fontainebleau Drive, Moreno Valley, CA, 92555
- Tansey, Patrick J$58,833.4298% confidence
12889 Fontainebleau Drive, Moreno Valley, CA, 92555
- Tansey, Patrick J$15,710.0798% confidence
12889 Fontainebleau 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.
- Tansey, Patrick J$5.0598% confidence
26054 Rojo Tierra, Moreno Valley, CA, 92555
Held by Wells Fargo Bank National Assocation
Misc intangible property · ID 1069292706
$2,195.49
0, Moreno Valley, CA, 92555
Held by Phoenix Settlement Admn (fisher V Supreme Truck Bodies)
Wages, payroll, salaries · ID 1072134746
$2,190.88
Pfs Investments Cust For The Roth IRA OfCA
13608 Terrys Boulevard, Moreno Valley, CA, 92553
Held by Primerica Shareholder Services
Co-owner on this record: Beltran, Jaime
Roth IRA - Mutual funds · ID 1004789628
$2,188.76
12088 Webb Street, Moreno Valley, CA, 92557
Held by Hsbc Finance Corporation
Cashier's checks · ID 958718258
$2,187.50
4 possible associated properties
Same owner name elsewhere
- Delgado, Oscar R$32.3798% confidence
189 Cargill Street, El Paso, TX, 79905
- Delgado, Oscar R$1,684.5098% confidence
2018 West 31st Street, Los Angeles, CA, 90018
- Delgado, Oscar R$595.3098% confidence
2018 West 31st Street, Los Angeles, CA, 90018
At this address
- Delgado, Oscar R$500.0098% confidence
12088 Webb 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.
- Delgado, Oscar R$32.3798% confidence
26033 Windemere Way, Moreno Valley, CA, 92555
Held by Homesteaders Life Company
Proceeds-Policy endow, annuity · ID 987399944
$2,186.19
24660 Bamboo Court, Moreno Valley, CA, 92553
Held by Loancare LLC
Outstanding official checks · ID 1032693395
$2,185.79
3 possible associated properties
Same owner name elsewhere
- Tamayo, Arnulfo$15.7498% confidence
440 1/2 South Fetterly Avenue, Los Angeles, CA, 90022
- Tamayo, Arnulfo$35.0098% confidence
440 1/2 South Fetterly Avenue, Los Angeles, CA, 90022
- Tamayo, Arnulfo$62.0098% confidence
11372 Turn Street 43832, Houston, TX, 77093
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tamayo, Arnulfo$15.7498% confidence
11540 Seaport Circle, Moreno Valley, CA, 92557
Held by E*trade Financial Corporation
Underlying shares or outstanding certificates · ID 998895823
$2,183.31
3 possible associated properties
At this address
- Alvillar, Jose M$2,270.1698% confidence
11540 Seaport Circle, Moreno Valley, CA, 92557
- Alvillar, Jose M$764.1598% confidence
11540 Seaport Circle, Moreno Valley, CA, 92557
- Alvillar, Jose M$322.9798% confidence
11540 Seaport Circle, 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.
- Alvillar, Jose M$2,270.1698% confidence
24725 Moonshadow Drive, Moreno Valley, CA, 92557
Held by U. S. Bank, N. A.
Checking accounts · ID 1036294407
$2,182.46
2 possible associated properties
At this address
- Motte, Emma A$676.3498% confidence
24725 Moonshadow Drive, Moreno Valley, CA, 92557
- Motte, Emma A$628.7498% confidence
24725 Moonshadow 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.
- Motte, Emma A$676.3498% confidence
23800 Sunny Mead Boulevard Suite D, Moreno Valley, CA, 92553
Held by U. S. Bank, N. A.
Checking accounts · ID 1036294407
$2,182.46
2 possible associated properties
At this address
- Motte, Frank A$676.3498% confidence
23800 Sunny Mead Boulevard Suite D, Moreno Valley, CA, 92553
- Motte, Frank A$628.7498% confidence
23800 Sunny Mead Boulevard Suite D, 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.
- Motte, Frank A$676.3498% confidence
17800 Perris Boulevard, Moreno Valley, CA, 92551
Held by Johnson Controls Inc
Refunds due · ID 1021866684
$2,181.82
2 possible associated properties
At this address
- Ross Stores Inc$100.0091% confidence
17800 Perris Boulevard, Moreno Valley, CA, 92551
- Ross, Stores Staci B$47.6991% confidence
17800 Perris Boulevard, 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.
- Ross Stores Inc$100.0091% confidence
23740 Redbark Drive, Moreno Valley, CA, 92557
Held by Wells Fargo & Company
Underlying shares or outstanding certificates · ID 1034172845
$2,181.02
4 possible associated properties
Same owner name elsewhere
- Diaz, Madeline$0.3198% confidence
509 Howard Street, Stockton, CA, 95206
- Diaz, Madeline$0.8598% confidence
509 Howard Street, Stockton, CA, 95206
- Diaz, Madeline$1.7898% confidence
509 Howard Street, Stockton, CA, 95206
At this address
- Diaz, Madeline$141.6798% confidence
23740 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.
- Diaz, Madeline$0.3198% confidence
Doris M Bedell 23789 Doncaster Drive, Moreno Valley, CA, 92553
Held by Po&g Operating LLC
Royalties · ID 1028286801
$2,177.93
13221 Mozart Way, Moreno Valley, CA, 92555
Held by Bank Of America NA
Customer overpayments · ID 1045353532
$2,177.15
5 possible associated properties
Same owner name elsewhere
- Richards, Judy A$0.0198% confidence
1921 21st Street, Sacramento, CA, 95814
- Richards, Judy A$3.3298% confidence
11758 Jason Court, Madera, CA, 93636
- Richards, Judy A$0.2498% confidence
11758 Jason Court, Madera, CA, 93636
At this address
- Richards, Judy$280.4595% confidence
13221 Mozart Way, Moreno Valley, CA, 92555
- Richards, Terra J$13.2991% confidence
13221 Mozart 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.
- Richards, Judy A$0.0198% confidence
24251 Eucalyptus Avenue, Moreno Valley, CA, 92553
Held by National Financial Services LLC
Underlying shares or outstanding certificates · ID 999914431
$2,175.76
3 possible associated properties
At this address
- Rodriguez, Angelica$3.9098% confidence
24251 Eucalyptus Avenue, Moreno Valley, CA, 92553
- Rodriguez, Angelica$0.9298% confidence
24251 Eucalyptus Avenue, Moreno Valley, CA, 92553
- Rodriguez, Angelica$1.5198% confidence
24251 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.
- Rodriguez, Angelica$3.9098% confidence
Unknown, Moreno Valley, CA, 92553
Held by Rockwell International Corporation
Shares of stock (Returned by po) · ID 4511253
$2,175.50
13635 Mc Donnel Street, Moreno Valley, CA, 92553
Held by Vodafone Group Plc/airtouch Communicatio
Co-owner on this record: Mitchell, Rosemarie
Securities · ID 14824218
$2,175.36
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$1,727.3398% 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
13635 Mc Donnel Street, Moreno Valley, CA, 92553
Held by Vodafone Group Plc/airtouch Communicatio
Co-owner on this record: Mitchell, Catherine
Securities · ID 14824218
$2,175.36
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$1,727.3398% 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
14577 Cordon Place, Moreno Valley, CA, 92553
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1011659179
$2,174.34
25998 Fir Avenue, Moreno Valley, CA, 92553
Held by Education Management Corp
Misc outstanding checks · ID 962888845
$2,174.00
13280 Larkhaven Drive, Moreno Valley, CA, 92553
Held by Western Riverside Council Of Governments (wrcog)
Co-owner on this record: Gasca, Breana
Refunds due · ID 1047393187
$2,173.78
2 possible associated properties
At this address
- Gasca, Breana$1.1891% confidence
13280 Larkhaven Drive, Moreno Valley, CA, 92553
- Gasca, Breana$2,173.7891% confidence
13280 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.
- Gasca, Breana$1.1891% confidence
13280 Larkhaven Drive, Moreno Valley, CA, 92553
Held by Western Riverside Council Of Governments (wrcog)
Co-owner on this record: Gasca, Brenda
Refunds due · ID 1047393187
$2,173.78
2 possible associated properties
At this address
- Gasca, Breana$1.1898% confidence
13280 Larkhaven Drive, Moreno Valley, CA, 92553
- Gasca, Brenda$2,173.7891% confidence
13280 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.
- Gasca, Breana$1.1898% confidence
13790 Day Street, Moreno Valley, CA, 92553
Held by Bank Of America - Home Loans
Escrow accounts · ID 1019538389
$2,173.43
3 possible associated properties
Same owner name elsewhere
- Estate Of Eleanor L Pulver$675.5498% confidence
1906 Whispering Bells Road, San Jacinto, CA, 92582
At this address
- Estate Of Eleanor L Pulver$524.6398% confidence
13790 Day Street, Moreno Valley, CA, 92553
- Estate Of Eleanor L Pulver$300.0098% confidence
13790 Day 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.
- Estate Of Eleanor L Pulver$675.5498% confidence
11680 Prosperity Lane, Moreno Valley, CA, 92557
Held by Bank Of America - Nevada NA (336)
Checking accounts · ID 995831639
$2,172.51
10756 Mendoza Road, Moreno Valley, CA, 92557
Held by Bank Of America - Home Loans
Escrow accounts · ID 966164709
$2,164.08
5 possible associated properties
Same owner name elsewhere
- Worthy, Clara$49.0098% confidence
3861 10th Street, Riverside, CA, 92501
- Worthy, Clara$101.0298% confidence
16344 Sultana Street Ap, Hesperia, CA, 92345
At this address
- Worthy, Clara$142.8098% confidence
10756 Mendoza Road, Moreno Valley, CA, 92557
- Worthy, Clara B$995.8695% confidence
10756 Mendoza Road, Moreno Valley, CA, 92557
- Worthy, Patricia$399.0091% confidence
10756 Mendoza 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.
- Worthy, Clara$49.0098% confidence
12990 Velvetleaf Street, Moreno Valley, CA, 92553
Held by Principal Financial Group Inc Common
Misc outstanding checks · ID 952330670
$2,162.65
1 possible associated property
Same owner name elsewhere
- Hodges, Larry C$50.0098% confidence
PO Bx 1437, Apo San Francis, CA, 96555
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hodges, Larry C$50.0098% confidence
11964 Bayless Street, Moreno Valley, CA, 92557
Held by Citifinancial Credit Company
Misc outstanding checks · ID 977099123
$2,160.62
6 possible associated properties
Same owner name elsewhere
- Molina, Hector D$9.8998% confidence
1181 Val Vista, Pomona, CA, 91768
- Molina, Hector D$1.6698% confidence
1039 West 39th Street, Los Angeles, CA, 90037
- Molina, Hector D$9.0398% confidence
9628 Reseda Boulevard Apt 118, Northridge, CA, 91324
At this address
- Molina, Hector D$74.8998% confidence
11964 Bayless Street, Moreno Valley, CA, 92557
- Molina, Maria M$0.3091% confidence
11964 Bayless Street, Moreno Valley, CA, 92557
- Molina, Maria$74.8991% confidence
11964 Bayless 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.
- Molina, Hector D$9.8998% confidence
C/o Gail L Hale 10551 Morning Ridge Drive, Moreno Valley, CA, 92557
Held by Wells Fargo Bank NA
Escrow accounts · ID 1006201597
$2,159.34
11652 Bobolink Lane, Moreno Valley, CA, 92557
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1005394685
$2,156.13
3 possible associated properties
At this address
- Prieto, Julian$5.2298% confidence
11652 Bobolink Lane, Moreno Valley, CA, 92557
- Prieto, Julian$48.0598% confidence
11652 Bobolink Lane, Moreno Valley, CA, 92557
- Prieto, Julian$40.1598% confidence
11652 Bobolink Lane, 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.
- Prieto, Julian$5.2298% confidence
13515 Duncan Drive, Moreno Valley, CA, 92555
Held by Caesars Entertainment Corp. & Entities
Vendor checks · ID 1019870218
$2,154.00
2 possible associated properties
Same owner name elsewhere
- Cpr Services Inc$219.9598% confidence
PO Box 10597, Green Bay, WI, 54307
- Cpr Services Inc$120.7598% confidence
112 Burlwood Drive, Scotts Valley, CA, 95066
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cpr Services Inc$219.9598% confidence
16436 Starview Street, Moreno Valley, CA, 92551
Held by The Bancorp Bank
Misc intangible property · ID 1023359767
$2,152.50
22676 Bay Avenue, Moreno Valley, CA, 92553
Held by Ally Bank
Co-owner on this record: Williams, Custodian Stephanie
Matured CD or save cert · ID 989992862
$2,151.76
13428 Cora Place, Moreno Valley, CA, 92553
Held by Bank Of America NA
Customer overpayments · ID 1045344450
$2,150.73
4 possible associated properties
Same owner name elsewhere
- Lee, Jatha$8.0098% confidence
1095 North Vista Avenue C, Rialto, CA, 92376
At this address
- Lee, Jatha E$51.5595% confidence
13428 Cora Place, Moreno Valley, CA, 92553
- Lee, Earleen T$2.2891% confidence
13428 Cora Place, Moreno Valley, CA, 92553
- Lee, Earleen Tyesha$44.9391% confidence
13428 Cora 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.
- Lee, Jatha$8.0098% confidence
13081 Wichita Way, Moreno Valley, CA, 92555
Held by Western Riverside Council Of Governments (wrcog)
Co-owner on this record: Schields, Nancy
Refunds due · ID 1047393450
$2,149.86
3 possible associated properties
At this address
- Sandoval, Tammy$0.4798% confidence
13081 Wichita Way, Moreno Valley, CA, 92555
- Sandoval, Tammy$978.0098% confidence
13081 Wichita Way, Moreno Valley, CA, 92555
- Sandoval, Tammy$65.8698% confidence
13081 Wichita 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.
- Sandoval, Tammy$0.4798% confidence
13081 Wichita Way, Moreno Valley, CA, 92555
Held by Western Riverside Council Of Governments (wrcog)
Co-owner on this record: Sandoval, Tammy
Refunds due · ID 1047393450
$2,149.86
22335 Alessandro Boulevard, Moreno Valley, CA, 92553
Held by Allstate Northbrook Indemnity Company
Co-owner on this record: Ben Clymers The Body Shop
Individual policy benefit/Clm · ID 1017378854
$2,148.46
1 possible associated property
Same owner name elsewhere
- Pennels, Timothy B$5.9198% confidence
12189 Kristen 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.
- Pennels, Timothy B$5.9198% confidence
24690 Patrician Court, Moreno Valley, CA, 92551
Held by Citibank N A
Accounts-receivable credit balance · ID 1023784397
$2,145.75
15175 Pepper Court # 102, Moreno Valley, CA, 92551
Held by Casas V Freedom Solar Services
Misc outstanding checks · ID 1040073024
$2,142.12
22552 Springdale Drive, Moreno Valley, CA, 92557
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1011916263
$2,136.72
2 possible associated properties
At this address
- Burke, Gary$0.6895% confidence
22552 Springdale Drive, Moreno Valley, CA, 92557
- Burke, Gary$186.7895% confidence
22552 Springdale 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.
- Burke, Gary$0.6895% confidence
14929 Ansley Court, Moreno Valley, CA, 92555
Held by Jb Hunt Transport Services Inc
Vendor checks · ID 964212339
$2,135.80
25633 Rancho Tierra Drive, Moreno Valley, CA, 92553
Held by Providence Health System Southern California
Refunds due · ID 987204160
$2,135.75
25277 Dracaea Avenue, Moreno Valley, CA, 92553
Held by Vallarta Food Enterprises Inc.
Wages, payroll, salaries · ID 1025552365
$2,133.36
2 possible associated properties
At this address
- Vazquez, Brandon$5.0091% confidence
25277 Dracaea Avenue, Moreno Valley, CA, 92553
- Vazquez, Brenda$86.1991% confidence
25277 Dracaea 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.
- Vazquez, Brandon$5.0091% confidence
13062 Sweetspice Street, Moreno Valley, CA, 92553
Held by Phh Mortgage Corporation
Co-owner on this record: Morales, Norma O
Escrow accounts · ID 1027677625
$2,131.26
6 possible associated properties
Same owner name elsewhere
- Ordaz, Victor M$4.0598% confidence
201 Deanna Street, La Habra, CA, 90631
- Ordaz, Victor M$1.2898% confidence
840 North Humboldt Street Apt 3, San Mateo, CA, 94401
- Ordaz, Victor M$2.0198% confidence
PO Box 5417, Huntington Pk, CA, 90255
At this address
- Ordaz, Victor M$106.4698% confidence
13062 Sweetspice Street, Moreno Valley, CA, 92553
- Ordaz, Victor M$45.3098% confidence
13062 Sweetspice Street, Moreno Valley, CA, 92553
- Ordaz, Marcela V$2.0091% confidence
13062 Sweetspice 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.
- Ordaz, Victor M$4.0598% confidence
13062 Sweetspice Street, Moreno Valley, CA, 92553
Held by Phh Mortgage Corporation
Co-owner on this record: Ordaz, Victor M
Escrow accounts · ID 1027677625
$2,131.26
4 possible associated properties
Same owner name elsewhere
- Morales, Norma O$3.1398% confidence
317 North Montebello Boulevard, Montebello, CA, 90640
- Morales, Norma O$5.0098% confidence
248 Broad Avenue, Wilmington, CA, 90744
- Morales, Norma O$25.0098% confidence
At this address
- Morales, Marcela Ordaz$45.4091% confidence
13062 Sweetspice 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.
- Morales, Norma O$3.1398% confidence
22913 Allies Place, Moreno Valley, CA, 92553
Held by Aurora Loan Services
Escrow accounts · ID 954977942
$2,128.12
1 possible associated property
At this address
- Gonzalez, Joel$1,455.0098% confidence
22913 Allies 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.
- Gonzalez, Joel$1,455.0098% confidence
22985 Bay Avenue Apt 214, Moreno Valley, CA, 92553
Held by Bank Of America NA
Outstanding official checks · ID 1045251342
$2,127.11
15658 Vista Del Mar Street, Moreno Valley, CA, 92555
Held by Loancare LLC
Co-owner on this record: Finlay, Anna Lorraine
Outstanding official checks · ID 1005777505
$2,127.06
2 possible associated properties
At this address
- Finlay, Anna L$1.9491% confidence
15658 Vista Del Mar Street, Moreno Valley, CA, 92555
- Finlay, Anna Lorraine$2,127.0691% confidence
15658 Vista Del Mar 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.
- Finlay, Anna L$1.9491% confidence
15658 Vista Del Mar Street, Moreno Valley, CA, 92555
Held by Loancare LLC
Co-owner on this record: Finlay, Michael Brian
Outstanding official checks · ID 1005777505
$2,127.06
2 possible associated properties
At this address
- Finlay, Anna L$1.9495% confidence
15658 Vista Del Mar Street, Moreno Valley, CA, 92555
- Finlay, Michael Brian$2,127.0691% confidence
15658 Vista Del Mar 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.
- Finlay, Anna L$1.9495% confidence
PO Box 9592, Moreno Valley, CA, 92552
Held by Steelcase Inc
Underlying shares or outstanding certificates · ID 975485295
$2,126.62
28665 Lexington Way, Moreno Valley, CA, 92555
Held by Amway Corp.
Outstanding official checks · ID 977551679
$2,126.10
6 possible associated properties
Same owner name elsewhere
- Lomayesva, Dwight$39.4098% confidence
8664 Dufferin Avenue, Riverside, CA, 92504
- Lomayesva, Dwight$42.0098% confidence
8664 Dufferin Avenue, Riverside, CA, 92504
- Lomayesva, Dwight$80.0098% confidence
PO Box 2273, Riverside, CA, 92516
At this address
- Lomayesva, Dwight$73.0098% confidence
28665 Lexington Way, Moreno Valley, CA, 92555
- Lomayesva, Dwight$320.8298% confidence
28665 Lexington Way, Moreno Valley, CA, 92555
- Lomayesva, Dwight$100.0098% confidence
28665 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.
- Lomayesva, Dwight$39.4098% confidence
14216 Linnett Drive, Moreno Valley, CA, 92553
Held by Bank Of America - Home Loans
Escrow accounts · ID 966162968
$2,126.04
2 possible associated properties
At this address
- Ramirez, Federico$1,852.6098% confidence
14216 Linnett Drive, Moreno Valley, CA, 92553
- Ramirez, Federico F$236.5495% confidence
14216 Linnett 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, Federico$1,852.6098% confidence
25437 White Birch Lane, Moreno Valley, CA, 92553
Held by Community First Bank
Co-owners on this record: Colclasure, Greta, Maude, Frederick G
Matured CD or save cert · ID 970974877
$2,123.85
25437 White Birch Lane, Moreno Valley, CA, 92553
Held by Community First Bank
Co-owners on this record: Colclasure, Greta, Newport, Boyd A
Matured CD or save cert · ID 970974877
$2,123.85
25437 White Birch Lane, Moreno Valley, CA, 92553
Held by Community First Bank
Co-owners on this record: Maude, Frederick G, Newport, Boyd A
Matured CD or save cert · ID 970974877
$2,123.85
24353 Katrina Avenue, Moreno Valley, CA, 92551
Held by U. S. Bank, N. A.
Outstanding official checks · ID 1046155648
$2,123.77
3 possible associated properties
At this address
- Valladares, Diego R$13.0098% confidence
24353 Katrina Avenue, Moreno Valley, CA, 92551
- Valladares, Juan Diego$165.0091% confidence
24353 Katrina Avenue, Moreno Valley, CA, 92551
- Valladares, Juan Diego Roberto$20.0091% confidence
24353 Katrina 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.
- Valladares, Diego R$13.0098% confidence
12176 Carnation Lane Apt A, Moreno Valley, CA, 92557
Held by Metropolitan Life Insurance Company
Co-owner on this record: K%le, Helen M
Proceeds due beneficiaries · ID 970666102
$2,123.10
Moreno Valley, CA, 00000
Held by Metropolitan Life Insurance Company
Co-owner on this record: K%le Helen M Estate
Proceeds due beneficiaries · ID 970666102
$2,123.10
0, Moreno Valley, CA, 92553
Held by Phoenix Settlement Admn (fisher V Supreme Truck Bodies)
Wages, payroll, salaries · ID 1072134602
$2,122.55
3 possible associated properties
Same owner name elsewhere
- Julio, Arroyo$27.3198% confidence
39 Conely Court, Salinas, CA, 93905
- Julio, Arroyo$149.8098% confidence
28941 Mission Bl,, Hayward, CA, 94544
- Julio, Arroyo$15.6198% confidence
8224 Mariposa Avenue, Citrus Heights, CA, 95610
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Julio, Arroyo$27.3198% confidence
24290 Lamont Drive, Moreno Valley, CA, 92553
Held by Premera Blue Cross
Group policy benefit/Clm payments · ID 1036126608
$2,122.20
2 possible associated properties
At this address
- Armstrong, Michael$573.6998% confidence
24290 Lamont Drive, Moreno Valley, CA, 92553
- Armstrong, Susan E$10.0091% confidence
24290 Lamont 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.
- Armstrong, Michael$573.6998% confidence
C/o Disputed Funds 25900 Casa Fantastico Drive, Moreno Valley, CA, 92551
Held by Stewart Title Of Calif. Inc.
Escrow accounts · ID 965618787
$2,121.79
3 possible associated properties
Same owner name elsewhere
- Brown, Lupe$0.94100% confidence
25900 Casa Fantastico Drive, Moreno Valley, CA, 92551
- Brown, Lupe$1.58100% confidence
25900 Casa Fantastico Drive, Moreno Valley, CA, 92551
- Brown, Lupe$3.04100% confidence
25900 Casa Fantastico 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.
- Brown, Lupe$0.94100% confidence
12172 Riparian Way, Moreno Valley, CA, 92557
Held by Union Bank N.a.
Pension & Profit sharing · ID 966169283
$2,121.06
12190 Perris Boulevard Suite C, Moreno Valley, CA, 92557
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1046312496
$2,121.00
13088 Teton Court, Moreno Valley, CA, 92555
Held by Infinity Insurance Company
Premium refunds · ID 1037347093
$2,119.01
12420 Morrison Street, Moreno Valley, CA, 92555
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1024463117
$2,116.95
1 possible associated property
At this address
- Vang, May$22.0091% confidence
12420 Morrison 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.
- Vang, May$22.0091% confidence
C/o Timothy Broughton 12190 Perris Boulevard P, Moreno Valley, CA, 92557
Held by Global Payments Inc
Security deposit · ID 981309555
$2,115.03
1 possible associated property
Same owner name elsewhere
- Ultra Health Center$98.00100% confidence
12190 Perris Boulevard #p, 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.
- Ultra Health Center$98.00100% confidence
14861 Pete Dye Street, Moreno Valley, CA, 92555
Held by Educational Credit Management Corporatio
Misc outstanding checks · ID 1032306042
$2,114.95
3 possible associated properties
At this address
- Frazier, Shirley L$0.0395% confidence
14861 Pete Dye Street, Moreno Valley, CA, 92555
- Frazier, Shirley L$8.0095% confidence
14861 Pete Dye Street, Moreno Valley, CA, 92555
- Frazier, Shirley L$34.3995% confidence
14861 Pete Dye 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.
- Frazier, Shirley L$0.0395% confidence
16584 Century Street, Moreno Valley, CA, 92551
Held by Primerica Shareholder Services
Co-owner on this record: Weaver Tierra L UTMA Il
Mutual fund shares · ID 1019537441
$2,113.93
1 possible associated property
At this address
- Weaver, Tierra L$83.6891% confidence
16584 Century 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.
- Weaver, Tierra L$83.6891% confidence
16807 Majestic Prince Way, Moreno Valley, CA, 92551
Held by Metlife Inc
Shares of stock (Returned by po) · ID 957509055
$2,113.24
1 possible associated property
At this address
- Zeigler, Margaret E$146.4098% confidence
16807 Majestic Prince 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.
- Zeigler, Margaret E$146.4098% confidence
23910 Alessandro Boulevard Unit D, Moreno Valley, CA, 92553
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates · ID 1039108911
$2,108.19
2 possible associated properties
At this address
- Bunker, Michael$100.4298% confidence
23910 Alessandro Boulevard Unit D, Moreno Valley, CA, 92553
- Bunker, Michael$465.2198% confidence
23910 Alessandro Boulevard Unit D, 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.
- Bunker, Michael$100.4298% confidence
11667 McCully Court, Moreno Valley, CA, 92557
Held by Fifth Third Bancorp
Checking accounts · ID 1044815626
$2,107.00
10826 Cloud Haven Drive, Moreno Valley, CA, 92557
Held by Provident Savings Bank
Outstanding official checks · ID 1035067529
$2,105.33
3 possible associated properties
At this address
- Lester, Edith J$0.3298% confidence
10826 Cloud Haven Drive, Moreno Valley, CA, 92557
- Lester, Harlod$39.0091% confidence
10826 Cloud Haven Drive, Moreno Valley, CA, 92557
- Lester, Harold$40.7091% confidence
10826 Cloud Haven 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.
- Lester, Edith J$0.3298% confidence
25350 Santigo Drive Spc 35, Moreno Valley, CA, 92551
Held by Union Bank N.a.
Outstanding official checks · ID 978174784
$2,102.45
13023 Tierra Canyon Drive, Moreno Valley, CA, 92553
Held by Loancare LLC
Outstanding official checks · ID 1011561430
$2,100.82
1 possible associated property
At this address
- Rodriguez, Jose$35.5098% confidence
13023 Tierra Canyon 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.
- Rodriguez, Jose$35.5098% confidence
24357 Dorner Drive, Moreno Valley, CA, 92553
Held by Metlife Inc
Dividends · ID 989281997
$2,098.52
3 possible associated properties
At this address
- Howard, James R$7.3398% confidence
24357 Dorner Drive, Moreno Valley, CA, 92553
- Howard, James R$29.3098% confidence
24357 Dorner Drive, Moreno Valley, CA, 92553
- Howard, James R$29.3098% confidence
24357 Dorner 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.
- Howard, James R$7.3398% confidence
12125 Day Street, Moreno Valley, CA, 92557
Held by Intercambio Express Inc
Funds held in a fiduciary capacity · ID 1040035024
$2,098.00
24221 Barley Road, Moreno Valley, CA, 92557
Held by Bank Of America - California NA (318)
Checking accounts · ID 999812656
$2,097.60
11746 Blue Lupin Lane, Moreno Valley, CA, 92557
Held by Empire Fire And Marine
Individual policy benefit/Clm · ID 970501167
$2,097.46
26940 East Hospital Road, Moreno Valley, CA, 92555
Held by Comerica Bank
Misc intangible property · ID 1045267223
$2,096.08
25128 Harker Lane, Moreno Valley, CA, 92551
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1032514516
$2,094.16
2 possible associated properties
Same owner name elsewhere
- Delgado, Rodrigo JR$565.3898% confidence
645 East Carson Street, Long Beach, CA, 90807
At this address
- Delgado, Rodrigo$1.6398% confidence
25128 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.
- Delgado, Rodrigo JR$565.3898% confidence
13202 Eyota Drive, Moreno Valley, CA, 92553
Held by Hsbc Finance Corp
Other · ID 18163058
$2,090.00
4 possible associated properties
Same owner name elsewhere
- Extreme, Concepts$2,811.4098% confidence
- Extreme, Concepts$2,090.0098% confidence
Unknown, Unknown, CA, 00000
- Extreme, Concepts$895.0098% confidence
Unknown, Unknown, CA, 00000
At this address
- Extreme, Concepts$895.0098% confidence
13202 Eyota 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.
13558 Stock Brook, Moreno Valley, CA, 92553
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 971335825
$2,088.00
10931 Mendoza Road, Moreno Valley, CA, 92557
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 987465093
$2,086.16
1 possible associated property
At this address
- Vollmer, Adrienne$21.2298% confidence
10931 Mendoza 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.
- Vollmer, Adrienne$21.2298% confidence
24357 Dorner Drive, Moreno Valley, CA, 92553
Held by American General Life & Accident Insuran
Proceeds due beneficiaries · ID 955002853
$2,086.00
24204 Barley Road, Moreno Valley, CA, 92557
Held by Manufacturer And Traders Trust Company
Outstanding official checks · ID 1044397656
$2,085.40
Post Office Box 7196, Moreno Valley, CA, 92552
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1011655868
$2,084.82
1 possible associated property
Same owner name elsewhere
- Jaquay, Anthony$0.6198% confidence
6218 East Marina View Drive, Long Beach, CA, 90803
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jaquay, Anthony$0.6198% confidence
PO Box 8962, Moreno Valley, CA, 92552
Held by State Of California Savings Plus
Pensions, retirement funds · ID 17513460
$2,084.80
3 possible associated properties
Same owner name elsewhere
- Russell, Reuben A$0.23100% confidence
PO Box 8962, Moreno Valley, CA, 92552
- Russell, Reuben A$0.54100% confidence
PO Box 8962, Moreno Valley, CA, 92552
- Russell, Reuben A$0.2098% confidence
1460 Kendall Drive Unit 50, San Bernardino, CA, 92407
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Russell, Reuben A$0.23100% confidence
24700 Rugby Lane, Moreno Valley, CA, 92551
Held by Wells Fargo Home Mortgage
Co-owner on this record: Richmond, Mary-Helen A
Escrow accounts · ID 964255096
$2,083.78
3 possible associated properties
At this address
- Richmond, Eugene C$47.6298% confidence
24700 Rugby Lane, Moreno Valley, CA, 92551
- Richmond, Eugene C$32.3198% confidence
24700 Rugby Lane, Moreno Valley, CA, 92551
- Richmond, Eugene C$11.9098% confidence
24700 Rugby 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.
- Richmond, Eugene C$47.6298% confidence
24700 Rugby Lane, Moreno Valley, CA, 92551
Held by Wells Fargo Home Mortgage
Co-owner on this record: Richmond, Eugene C
Escrow accounts · ID 964255096
$2,083.78
3 possible associated properties
At this address
- Richmond, Mary Helen Armijo$32.3195% confidence
24700 Rugby Lane, Moreno Valley, CA, 92551
- Richmond, Mary Helen Armijo$11.9095% confidence
24700 Rugby Lane, Moreno Valley, CA, 92551
- Richmond, Eugene C$2,083.7891% confidence
24700 Rugby 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.
- Richmond, Mary Helen Armijo$32.3195% confidence
22828 Bay Avenue, Moreno Valley, CA, 92553
Held by First Carolina Bank
Checking accounts · ID 1042808774
$2,082.69
3 possible associated properties
At this address
- Ortiz, Esther$3.4498% confidence
22828 Bay Avenue, Moreno Valley, CA, 92553
- Ortiz, Mayra$1.2891% confidence
22828 Bay Avenue, Moreno Valley, CA, 92553
- Ortiz, Isidro$94.8991% confidence
22828 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.
- Ortiz, Esther$3.4498% confidence
409 11875 Pigeon Pass Road Suite D, Moreno Valley, CA, 92557
Held by Colonial Penn Life Insurance Company
Co-owner on this record: Siggins, Dorothy
Proceeds due beneficiaries · ID 1008328838
$2,081.64
1 possible associated property
At this address
- Siggins, Dorothy$2,081.6491% confidence
409 11875 Pigeon Pass Road Suite D, 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.
- Siggins, Dorothy$2,081.6491% confidence