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 12, 2026 · official state programs
16105 Grande Isla Circle, Moreno Valley, CA, 92551
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984681330
$3,000.00
12017 Odessa Drive, Moreno Valley, CA, 92557
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: De, La Torre Irene
Misc outstanding checks · ID 984685276
$3,000.00
6 possible associated properties
Same owner name elsewhere
- De, La Torre Samuel$5.0098% confidence
26232 Oak Street, Lomita, CA, 90717
- De, La Torre Samuel$7.5098% confidence
1035 East Market Street, Salinas, CA, 93905
- De, La Torre Samuel$343.6898% confidence
2913 Sabrina Drive, San Juan, TX, 78589
At this address
- De, La Torre Jessica$0.0791% confidence
12017 Odessa Drive, Moreno Valley, CA, 92557
- De La Torre Brenda I$93.9291% confidence
12017 Odessa Drive, Moreno Valley, CA, 92557
- De La Torre Carlos A$20.4991% confidence
12017 Odessa 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.
- De, La Torre Samuel$5.0098% confidence
14801 Starmont Street, Moreno Valley, CA, 92553
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984688916
$3,000.00
PO Box 9138, Moreno Valley, CA, 92552
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984691620
$3,000.00
1 possible associated property
Same owner name elsewhere
- Flores, Roxana G$0.1498% confidence
1802 East Avenue Q11, Palmdale, CA, 93550
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Flores, Roxana G$0.1498% confidence
24841 Shippendale Street, Moreno Valley, CA, 92553
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Guerra, Sylvia
Misc outstanding checks · ID 984696089
$3,000.00
25772 Delphinium Avenue, Moreno Valley, CA, 92553
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984707010
$3,000.00
1 possible associated property
At this address
- Lopez, Agustin C$8.1995% confidence
25772 Delphinium 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.
- Lopez, Agustin C$8.1995% confidence
14582 Piedmont Drive, Moreno Valley, CA, 92555
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984708302
$3,000.00
5 possible associated properties
Same owner name elsewhere
- Machuca, Abel$0.0498% confidence
1916 De Anza Drive, Colton, CA, 92324
- Machuca, Abel$14.6098% confidence
13091 Tierra Canyon Drive, Moreno Valley, CA, 92553
At this address
- Machuca, Abel$1.3698% confidence
14582 Piedmont Drive, Moreno Valley, CA, 92555
- Machuca, Abel A$20.0095% confidence
14582 Piedmont Drive, Moreno Valley, CA, 92555
- Machuca, Gabriela$58.5191% confidence
14582 Piedmont 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.
- Machuca, Abel$0.0498% confidence
15033 Bay Hill Drive, Moreno Valley, CA, 92555
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984709732
$3,000.00
3 possible associated properties
Same owner name elsewhere
- Martinez, Donald R$0.0298% confidence
1254 Greenlea Avenue, Sacramento, CA, 95833
- Martinez, Donald R$5.0098% confidence
14742 Beach Boulevard 256, La Mirada, CA, 90638
- Martinez, Donald R$5.0098% confidence
312A East Graves Avenue, Monterey Park, CA, 91755
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Donald R$0.0298% confidence
12017 Odessa Drive, Moreno Valley, CA, 92557
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984711549
$3,000.00
1 possible associated property
Same owner name elsewhere
- Mena, Anacleta$91.6698% confidence
20954 Wigwam Street, Apple Valley, CA, 92307
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mena, Anacleta$91.6698% confidence
22760 Brompton Street, Moreno Valley, CA, 92553
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984711787
$3,000.00
PO Box 9969, Moreno Valley, CA, 92552
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984713581
$3,000.00
3 possible associated properties
Same owner name elsewhere
- Morales, Miguel Angel$91.0098% confidence
##### Fm ###, Rio Hondo, TX, 78583
- Morales, Miguel Angel$300.0098% confidence
907 North Crest Drive, San Antonio, TX, 78213
- Morales, Miguel Angel$100.0098% confidence
6400 Dove Chase Lane, Fort Worth, TX, 76123
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morales, Miguel Angel$91.0098% confidence
11350 Lombardy Lane, Moreno Valley, CA, 92557
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984722896
$3,000.00
13807 McDonnell Street, Moreno Valley, CA, 92553
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984731749
$3,000.00
5 possible associated properties
Same owner name elsewhere
- Tejeda, Leonardo$7.0098% confidence
3631 Green Avenue, Los Alamitos, CA, 90720
- Tejeda, Leonardo$0.2398% confidence
371 East Ross Road Spc 908, El Centro, CA, 92243
- Tejeda, Leonardo$0.2498% confidence
371 East Ross Road Spc 908, El Centro, CA, 92243
At this address
- Tejeda, Leonardo$184.5598% confidence
13807 McDonnell Street, Moreno Valley, CA, 92553
- Tejeda, Claudia$20.0391% confidence
13807 McDonnell 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.
- Tejeda, Leonardo$7.0098% confidence
23582 Norris Circle, Moreno Valley, CA, 92557
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984733937
$3,000.00
15107 Rio Grande Drive, Moreno Valley, CA, 92551
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984734719
$3,000.00
1 possible associated property
At this address
- Vasquez, Carlos$613.4191% confidence
15107 Rio Grande 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.
- Vasquez, Carlos$613.4191% confidence
14858 White Box Lane, Moreno Valley, CA, 92555
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Washington, Kathy R
Misc outstanding checks · ID 984736410
$3,000.00
3 possible associated properties
Same owner name elsewhere
- Washington, Rabuigi$0.4598% confidence
13600 Red Mahogany Drive, Moreno Valley, CA, 92553
- Washington, Rabuigi$7.5098% confidence
16732 Bartlett Lane Apt 1, Huntington Beach, CA, 92647
- Washington, Rabuigi$0.9498% confidence
8211 San Angelo Drive Apt F9, Huntington Beach, CA, 92647
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Washington, Rabuigi$0.4598% confidence
25900 Jumano Drive Co Nora Ignacio, Moreno Valley, CA, 92551
Held by Jpmorgan Chase Bank N.a. (802)
Checking accounts · ID 996402568
$3,000.00
2 possible associated properties
At this address
- Mendoza, Ronald$1.9398% confidence
25900 Jumano Drive Co Nora Ignacio, Moreno Valley, CA, 92551
- Mendoza, Ronald U$0.0195% confidence
25900 Jumano Drive Co Nora Ignacio, 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.
- Mendoza, Ronald$1.9398% confidence
25599 Fruit Tree Street, Moreno Valley, CA, 92553
Held by Wells Fargo Bank NA
Cashier's checks · ID 1011141571
$3,000.00
26337 Bay Avenue, Moreno Valley, CA, 92555
Held by Menifee Valley Escrow Inc.
Escrow accounts · ID 1026450018
$3,000.00
3 possible associated properties
At this address
- Fabella, Armisticia$8.9998% confidence
26337 Bay Avenue, Moreno Valley, CA, 92555
- Fabella, Armisticia$884.2798% confidence
26337 Bay Avenue, Moreno Valley, CA, 92555
- Fabella, Armisticia$13.7998% confidence
26337 Bay 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.
- Fabella, Armisticia$8.9998% confidence
26871 Alessandro #58, Moreno Valley, CA, 92553
Held by Menifee Valley Escrow Inc.
Escrow accounts · ID 1026450018
$3,000.00
3 possible associated properties
Same owner name elsewhere
- Santibanez, Pedro$5.0998% confidence
430 Kennedy Court, Gilroy, CA, 95020
- Santibanez, Pedro$22.2998% confidence
8601 Delta Drive, Gilroy, CA, 95020
- Santibanez, Pedro$85.8798% confidence
766 1st Street Apt 49, Gilroy, CA, 95020
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Santibanez, Pedro$5.0998% confidence
21221 Shakespeare Court, Moreno Valley, CA, 92557
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1030056410
$3,000.00
2 possible associated properties
At this address
- Lopez, Gonzalez Yoselin$4.1791% confidence
21221 Shakespeare Court, Moreno Valley, CA, 92557
- Lopez, Osman U Ortiz$29.2391% confidence
21221 Shakespeare 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.
- Lopez, Gonzalez Yoselin$4.1791% confidence
2321 Ironwood, Moreno Valley, CA, 92557
Held by Bank Of America NA
Cashier's checks · ID 1034147440
$3,000.00
12398 Via De Palmas Drive, Moreno Valley, CA, 92555
Held by Transamerica Life Insurance Company
Co-owner on this record: Slater, Warren H
Proceeds due beneficiaries · ID 1039972720
$3,000.00
3 possible associated properties
At this address
- Slater, James$1.5491% confidence
12398 Via De Palmas Drive, Moreno Valley, CA, 92555
- Slater, Glenda$1.5491% confidence
12398 Via De Palmas Drive, Moreno Valley, CA, 92555
- Slater, Warren H$3,000.0091% confidence
12398 Via De Palmas 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.
- Slater, James$1.5491% confidence
12398 Via De Palmas Drive, Moreno Valley, CA, 92555
Held by Transamerica Life Insurance Company
Co-owner on this record: Slater, Lloyd L
Proceeds due beneficiaries · ID 1039972720
$3,000.00
3 possible associated properties
At this address
- Slater, Warren H$27.5498% confidence
12398 Via De Palmas Drive, Moreno Valley, CA, 92555
- Slater, James$1.5491% confidence
12398 Via De Palmas Drive, Moreno Valley, CA, 92555
- Slater, Glenda$1.5491% confidence
12398 Via De Palmas 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.
- Slater, Warren H$27.5498% confidence
11711 Crane Court, Moreno Valley, CA, 92557
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1044858974
$3,000.00
25100 Fir Avenue Apt 70, Moreno Valley, CA, 92553
Held by Bank Of America NA
Outstanding official checks · ID 1045250890
$3,000.00
22985 Climbing Rose Drive #244, Moreno Valley, CA, 92557
Held by Pathward, National Association
Co-owner on this record: Gonzalez, Tyson
Outstanding official checks · ID 1045845120
$3,000.00
24462 Fiji Drive, Moreno Valley, CA, 92551
Held by Bank Of America NA
Checking accounts · ID 1045289130
$2,998.14
3 possible associated properties
At this address
- Gonzalez, Javier$3.1698% confidence
24462 Fiji Drive, Moreno Valley, CA, 92551
- Gonzalez, Javier$6.2498% confidence
24462 Fiji Drive, Moreno Valley, CA, 92551
- Gonzalez, Javier$2.7398% confidence
24462 Fiji 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, Javier$3.1698% confidence
24372 Stacey Avenue, Moreno Valley, CA, 92551
Held by Bank Of America - California NA (318)
Cashier's checks · ID 999825278
$2,995.22
1 possible associated property
At this address
- Gonzales, Olivia Anita$254.0998% confidence
24372 Stacey 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.
- Gonzales, Olivia Anita$254.0998% confidence
25667 San Lupe Avenue, Moreno Valley, CA, 92551
Held by Foremost Insurance Company
Premium refunds · ID 988060844
$2,990.00
13747 Schayleen Court, Moreno Valley, CA, 92553
Held by Green Dot Bank
Credit checks or memos · ID 1000541981
$2,988.17
15366 Casa Grande, Moreno Valley, CA, 92551
Held by Unify Financial Federal Credit Union
Savings accounts · ID 988468603
$2,988.15
13422 Alpine Street, Moreno Valley, CA, 92555
Held by Metabank
Misc intangible property · ID 981366371
$2,983.92
P.o. Box 941, Moreno Valley, CA, 92556
Held by Family Life Insurance Company
Insurance premiums · ID 16215372
$2,977.90
22049 Monico Drive, Moreno Valley, CA, 92557
Held by Westguard Insurance Company
Accounts payable · ID 1034504672
$2,975.77
24357 Dorner Drive, Moreno Valley, CA, 92553
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks · ID 990785193
$2,975.48
5 possible associated properties
Same owner name elsewhere
- Howard, Lila M$5.0098% confidence
361 South Norma Street, Ridgecrest, CA, 93555
- Howard, Lila M$50.0098% confidence
4550 Cardona Lane, Sacramento, CA, 95823
At this address
- Howard, James R$7.3391% confidence
24357 Dorner Drive, Moreno Valley, CA, 92553
- Howard, James R$29.3091% confidence
24357 Dorner Drive, Moreno Valley, CA, 92553
- Howard, James R$2,098.5291% 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, Lila M$5.0098% confidence
24250 Dracaea Avenue Number 107, Moreno Valley, CA, 92553
Held by Liberty Mutual Insurance Co.
Worker's compensation benefits · ID 954140352
$2,975.00
25371 Alessandro Boulevard Apt 325, Moreno Valley, CA, 92553
Held by Metabank NA
Misc intangible property · ID 1013248648
$2,964.63
14156 Business Center Drive, Moreno Valley, CA, 92553
Held by Mercury Insurance Services
Co-owner on this record: Gonzalez, Armando
Individual policy benefit/Clm · ID 1030538465
$2,963.93
1 possible associated property
At this address
- Gonzalez, Armando$2,963.9391% 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.
- Gonzalez, Armando$2,963.9391% confidence
14156 Business Center Drive, Moreno Valley, CA, 92553
Held by Mercury Insurance Services
Co-owner on this record: Gonzalez, Srh
Individual policy benefit/Clm · ID 1030538465
$2,963.93
1 possible associated property
At this address
- Gonzalez, Srh$2,963.9391% 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.
- Gonzalez, Srh$2,963.9391% confidence
16595 War Cloud Drive, Moreno Valley, CA, 92551
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047279064
$2,955.82
4 possible associated properties
Same owner name elsewhere
- Asperas, Herminio B$64.4098% confidence
630 North Jackson Avenue 11, San Jose, CA, 95133
At this address
- Asperas, Herminio B$12.4998% confidence
16595 War Cloud Drive, Moreno Valley, CA, 92551
- Asperas, Herminio B$13.0998% confidence
16595 War Cloud Drive, Moreno Valley, CA, 92551
- Asperas, Herminio$106.0595% confidence
16595 War Cloud 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.
- Asperas, Herminio B$64.4098% confidence
Riverside County Regional Medical CenterCA
26520 Cactus Avenue, Moreno Valley, CA, 92545
Held by Blackhawk Network Inc
Accounts-receivable credit balance · ID 1004576618
$2,955.00
3 possible associated properties
Same owner name elsewhere
- Riverside County Regional Medical Center$2.5098% confidence
26520 Cactus Avenue, Moreno Valley, CA, 92555
- Riverside County Regional Medical Center$0.1698% confidence
26520 Cactus Avenue, Moreno Valley, CA, 92555
- Riverside County Regional Medical Center$0.0498% confidence
26520 Cactus 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.
- Riverside County Regional Medical Center$2.5098% confidence
10717 Breezymeadow Road, Moreno Valley, CA, 92557
Held by Bp Amoco Plc/amoco Corporation
Co-owner on this record: Preston, Robin L
Securities · ID 15599000
$2,952.42
1 possible associated property
At this address
- Preston, Robin L$2,952.4291% confidence
10717 Breezymeadow 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.
- Preston, Robin L$2,952.4291% confidence
10717 Breezymeadow Road, Moreno Valley, CA, 92557
Held by Bp Amoco Plc/amoco Corporation
Co-owner on this record: Preston, Kristopher R
Securities · ID 15599000
$2,952.42
4 possible associated properties
Same owner name elsewhere
- Preston, Robin L$63.67100% confidence
10717 Breezy Meadow Drive, Moreno Valley, CA, 92557
- Preston, Robin L$579.47100% confidence
10717 Breezy Meadow Drive, Moreno Valley, CA, 92557
- Preston, Robin L$4.7398% confidence
73 Glenshire Lane, Chico, CA, 95973
At this address
- Preston, Kristopher R$2,952.4291% confidence
10717 Breezymeadow 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.
- Preston, Robin L$63.67100% confidence
April Choi Jimmy Wai Wah AndCA
26199 Stallion Road, Moreno Valley, CA, 92555
Held by Fidelity National Title Company
Escrow accounts · ID 954150039
$2,950.00
13036 Misty Meadow Court, Moreno Valley, CA, 92555
Held by Churchill Downs Inc Common
Underlying shares or outstanding certificates · ID 989150770
$2,948.73
4 possible associated properties
Same owner name elsewhere
- Morris, James P$5.00100% confidence
21177 Dickinson Road, Moreno Valley, CA, 92557
- Morris, James P$0.0098% confidence
25525 East 26th Street, San Bernardino, CA, 92404
- Morris, James P$0.5298% confidence
35216 Bella Vista Drive, Yucaipa, CA, 92399
At this address
- Morris, James P$66.6098% confidence
13036 Misty Meadow 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.
- Morris, James P$5.00100% confidence
Moreno Valley, CA, 92553
Held by Bbva Bancomer USA
Cashier's checks · ID 959133986
$2,939.19
25910 Calle Fuego, Moreno Valley, CA, 92551
Held by Walt Disney Company (21cf) The
Underlying shares or outstanding certificates · ID 1027110939
$2,928.60
3 possible associated properties
At this address
- Marrero, Lisa Marie$563.1998% confidence
25910 Calle Fuego, Moreno Valley, CA, 92551
- Marrero, Lisa Marie$12,164.9598% confidence
25910 Calle Fuego, Moreno Valley, CA, 92551
- Marrero, Lisa Marie$2,365.4198% confidence
25910 Calle Fuego, 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.
- Marrero, Lisa Marie$563.1998% confidence
24138 Dracea Avenue, Moreno Valley, CA, 92553
Held by Fnf Utc LLC
Escrow accounts · ID 973570807
$2,925.32
12210 Calle Sombra Apt 161, Moreno Valley, CA, 92557
Held by Salas V Wis Settlement Fund
Outstanding official checks · ID 989050202
$2,925.32
11989 Kilgore Street 11989 Kilgore Street, Moreno Valley, CA, 92557
Held by Paramount Escrow Services Inc
Co-owner on this record: Progressive Management
Escrow funds · ID 976513995
$2,923.00
3 possible associated properties
At this address
- Rivera, Nanette M$979.0098% confidence
11989 Kilgore Street 11989 Kilgore Street, Moreno Valley, CA, 92557
- Rivera, Nanette M$1,445.0098% confidence
11989 Kilgore Street 11989 Kilgore Street, Moreno Valley, CA, 92557
- Rivera, Nanette M$1,343.0098% confidence
11989 Kilgore Street 11989 Kilgore Street, Moreno Valley, CA, 92557
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rivera, Nanette M$979.0098% confidence
25740 Calle Agua, Moreno Valley, CA, 92551
Held by Bank Of America NA
Co-owner on this record: Berry, Bertha
Escrow accounts · ID 1045321462
$2,920.67
3 possible associated properties
At this address
- Berry, James$0.2298% confidence
25740 Calle Agua, Moreno Valley, CA, 92551
- Berry, James H$38.0095% confidence
25740 Calle Agua, Moreno Valley, CA, 92551
- Berry, Bertha L$4.5891% confidence
25740 Calle Agua, 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.
- Berry, James$0.2298% confidence
25740 Calle Agua, Moreno Valley, CA, 92551
Held by Bank Of America NA
Co-owner on this record: Berry, James
Escrow accounts · ID 1045321462
$2,920.67
3 possible associated properties
At this address
- Berry, Bertha$0.2298% confidence
25740 Calle Agua, Moreno Valley, CA, 92551
- Berry, Bertha$0.0198% confidence
25740 Calle Agua, Moreno Valley, CA, 92551
- Berry, Bertha$1.7098% confidence
25740 Calle Agua, 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.
- Berry, Bertha$0.2298% confidence
28380 Eagle Street, Moreno Valley, CA, 92555
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047292164
$2,917.55
25701 Via Kannela, Moreno Valley, CA, 92551
Held by Phh Mortgage Corporation
Escrow accounts · ID 1047179099
$2,912.36
1 possible associated property
At this address
- Correa, Madeline$0.1691% confidence
25701 Via Kannela, 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.
- Correa, Madeline$0.1691% confidence
25161 Granville Street, Moreno Valley, CA, 92551
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks · ID 1006169726
$2,911.12
11294 Morton Road, Moreno Valley, CA, 92557
Held by Prudential Insurance Company
Death benefits · ID 17256655
$2,903.50
3 possible associated properties
Same owner name elsewhere
- Martin, Elizabeth V$0.3398% confidence
2 Goodwin Circle, Sacramento, CA, 95823
- Martin, Elizabeth V$153.3598% confidence
6106 Del Valle Drive, Los Angeles, CA, 90048
At this address
- Martin, Lawrence C$215.3491% confidence
11294 Morton 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.
- Martin, Elizabeth V$0.3398% confidence
14121 Travers Drive, Moreno Valley, CA, 90007
Held by Bickley V Schneider National
Misc outstanding checks · ID 1019900453
$2,901.62
1 possible associated property
Same owner name elsewhere
- Mack, Lekeyton$0.8698% confidence
9127 Cedros Avenue Apt 160, Panorama City, CA, 91402
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mack, Lekeyton$0.8698% confidence
25350 Santiago Drive Apt 152, Moreno Valley, CA, 92553
Held by Principal Capital Value Fund Inc
Mutual/Money market funds · ID 12845915
$2,900.12
2 possible associated properties
Same owner name elsewhere
- Marx, Debelak Tana$1.0198% confidence
2309 Bonnie Brae, Santa Ana, CA, 92706
- Marx, Debelak Tana$113.0298% confidence
333 South Grand Avenue Suite 4502B, Los Angeles, CA, 90071
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Marx, Debelak Tana$1.0198% confidence
23050 Vought Street, Moreno Valley, CA, 92553
Held by Colonial Penn Life Insurance Company
Co-owner on this record: Gammage, Ezzie I
Proceeds due beneficiaries · ID 1017752507
$2,898.78
3 possible associated properties
Same owner name elsewhere
- Gammage, Virginia$136.60100% confidence
23050 Dvought Street, Moreno Valley, CA, 92553
At this address
- Gammage, Ezzie I$2,898.7891% confidence
23050 Vought Street, Moreno Valley, CA, 92553
- Gammage, Ezzie$24.0091% confidence
23050 Vought 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.
- Gammage, Virginia$136.60100% confidence
23050 Vought Street, Moreno Valley, CA, 92553
Held by Colonial Penn Life Insurance Company
Co-owner on this record: Gammage, Virginia
Proceeds due beneficiaries · ID 1017752507
$2,898.78
2 possible associated properties
At this address
- Gammage, Ezzie$24.0095% confidence
23050 Vought Street, Moreno Valley, CA, 92553
- Gammage, Virginia$2,898.7891% confidence
23050 Vought 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.
- Gammage, Ezzie$24.0095% confidence
10309 Desert Star Street, Moreno Valley, CA, 92557
Held by Flagstar Bank FSB
Cashier's checks · ID 1038205325
$2,895.97
1 possible associated property
Same owner name elsewhere
- Lee, Samuel III$0.6798% confidence
4984 West 59th Street, Los Angeles, CA, 90056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lee, Samuel III$0.6798% confidence
25388 Fay Avenue, Moreno Valley, CA, 92551
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 964241203
$2,894.77
2 possible associated properties
At this address
- Krajcar, Gail F$244.6298% confidence
25388 Fay Avenue, Moreno Valley, CA, 92551
- Krajacar, Gail$30.0093% confidence
25388 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.
- Krajcar, Gail F$244.6298% confidence
11875 Pigeon Pass Road B13 158, Moreno Valley, CA, 92557
Held by Bank Of America NA
Outstanding official checks · ID 1045252683
$2,890.67
24778 Hemlock Avenue Apt 125, Moreno Valley, CA, 92557
Held by The Bancorp Bank
Checking accounts · ID 1017647392
$2,890.60
3 possible associated properties
Same owner name elsewhere
- Travis, Taylor$0.0298% confidence
1400 Barton Road 904, Redlands, CA, 92373
- Travis, Taylor—98% confidence
812 Cape Avenue, Raleigh
- Travis, Taylor$0.3198% confidence
DBA Asset Recoveries 23 Haystack Court, Brentwood, CA, 94513
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Travis, Taylor$0.0298% confidence
10652 Ridgefield Terrace, Moreno Valley, CA, 92557
Held by Franklin Templeton Investor Services LLC
Mutual fund shares · ID 999768312
$2,888.94
5 possible associated properties
Same owner name elsewhere
- Stafford, Anna L$8.6898% confidence
7674 Rockaway Avenue, Yucca Valley, CA, 92284
- Stafford, Anna L$2.3198% confidence
10330 North Lynn Circle Apt 0, Mira Loma, CA, 91752
- Stafford, Anna L$6.5298% confidence
10330 North Lynn Circle Apt 0, Mira Loma, CA, 91752
At this address
- Stafford, Anna$109.8395% confidence
10652 Ridgefield Terrace, Moreno Valley, CA, 92557
- Stafford, Ann L$10.8891% confidence
10652 Ridgefield Terrace, 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.
- Stafford, Anna L$8.6898% confidence
Unknown, Moreno Valley, CA, 92552
Held by Google Payment Corporation
Accounts payable · ID 1003458656
$2,888.22
3 possible associated properties
Same owner name elsewhere
- Holguin, Jesus$500.0098% confidence
711 Ortiz Lane, El Paso, TX, 79927
- Holguin, Jesus$1,944.9898% confidence
1902 Price, Laredo, TX, 78043
- Holguin, Jesus$1,000.0098% confidence
525 3rd Street, Anthony, TX, 79821
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Holguin, Jesus$500.0098% confidence
10930 Village Road, Moreno Valley, CA, 92557
Held by Pennymac Loan Services LLC
Co-owner on this record: Vergara, Ramiro
Refunds due · ID 1018325383
$2,887.43
5 possible associated properties
Same owner name elsewhere
- Roersma, Michael$2.0098% confidence
12857 Frederick Street Apt 10, Moreno Valley, CA, 92553
- Roersma, Michael$4.0098% confidence
12751 Wilmac Avenue, Grand Terrace, CA, 92313
- Roersma, Michael$1.0798% confidence
2611 PO Box, Riverside, CA, 92516
At this address
- Roersma, Michael$8.5098% confidence
10930 Village Road, Moreno Valley, CA, 92557
- Roersma, Michael$123.5098% confidence
10930 Village 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.
- Roersma, Michael$2.0098% confidence
10930 Village Road, Moreno Valley, CA, 92557
Held by Pennymac Loan Services LLC
Co-owner on this record: Roersma, Michael
Refunds due · ID 1018325383
$2,887.43
6 possible associated properties
Same owner name elsewhere
- Vergara, Ramiro$54.4698% confidence
429 West 10th Street Apt 2, Long Beach, CA, 90813
- Vergara, Ramiro$60.3798% confidence
112, Long Beach, CA
- Vergara, Ramiro$53.7298% confidence
416 Ngarfield Apt 16, Pasadena, CA, 91101
At this address
- Vergara, Ramiro$8.5098% confidence
10930 Village Road, Moreno Valley, CA, 92557
- Vergara, Ramiro C$40.0095% confidence
10930 Village Road, Moreno Valley, CA, 92557
- Vergara, Michael$81.0091% confidence
10930 Village 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.
- Vergara, Ramiro$54.4698% confidence
23644 Hemlock, Moreno Valley, CA, 92557
Held by Family Service Life Insurance Company
Co-owner on this record: Johnson, Opal V
Proceeds due beneficiaries · ID 984219148
$2,885.39
23644 Hemlock, Moreno Valley, CA, 92557
Held by Family Service Life Insurance Company
Co-owner on this record: Cooper, Elsie
Proceeds due beneficiaries · ID 984219148
$2,885.39
1 possible associated property
Same owner name elsewhere
- Johnson, Opal V$12.0098% confidence
24345 Janet Kay, Sunnymead, 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.
- Johnson, Opal V$12.0098% confidence
16110 Cosmo Street, Moreno Valley, CA, 92551
Held by Pape Material Handling Inc
Accounts-receivable credit balance · ID 1040389063
$2,884.53
2 possible associated properties
Same owner name elsewhere
- Sodexo America LLC$6,771.7098% confidence
C/o San Ramon Valley Conference Center 3301 Crow Canyon Drive Room A203, San Ramon, CA, 94583
- Sodexo America LLC$2,338.0598% confidence
Attn Food Service Manager 1000 North Alameda, Los Angeles, CA, 90012
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sodexo America LLC$6,771.7098% confidence
24027 Sandbow Street, Moreno Valley, CA, 92557
Held by Wells Fargo Home Mortgage
Escrow accounts · ID 964253579
$2,878.21
3 possible associated properties
Same owner name elsewhere
- Corbett, James P$48.0098% confidence
1606 Olive G, Huntington Bch, CA, 92648
- Corbett, James P$71.0098% confidence
17800 East Colima Road, Rowland Heights, CA, 91748
- Corbett, James P$83.1798% confidence
#### West State Highway ### Suite 2 Lake Fork Wireless, Yantis, TX, 75497
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Corbett, James P$48.0098% confidence
13373 Sunflower Court, Moreno Valley, CA, 92553
Held by Citibank NA
Checking accounts · ID 953729321
$2,874.61
3 possible associated properties
At this address
- Smith, Justin$1.0091% confidence
13373 Sunflower Court, Moreno Valley, CA, 92553
- Smith, Curtis$1.3991% confidence
13373 Sunflower Court, Moreno Valley, CA, 92553
- Smith, Justin$35.1391% confidence
13373 Sunflower 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.
- Smith, Justin$1.0091% confidence
12107 Cambridge Court, Moreno Valley, CA, 92557
Held by The Bancorp Bank
Misc intangible property · ID 1040237089
$2,874.50
3 possible associated properties
At this address
- Gibson, Shonbondee Earl$4.0098% confidence
12107 Cambridge Court, Moreno Valley, CA, 92557
- Gibson, Shonbondee Earl$2,874.5098% confidence
12107 Cambridge Court, Moreno Valley, CA, 92557
- Gibson, Shonbondee$0.0195% confidence
12107 Cambridge 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.
- Gibson, Shonbondee Earl$4.0098% confidence
12107 Cambridge Court, Moreno Valley, CA, 92557
Held by The Bancorp Bank
Misc intangible property · ID 1040237090
$2,874.50
3 possible associated properties
At this address
- Gibson, Shonbondee Earl$4.0098% confidence
12107 Cambridge Court, Moreno Valley, CA, 92557
- Gibson, Shonbondee Earl$2,874.5098% confidence
12107 Cambridge Court, Moreno Valley, CA, 92557
- Gibson, Shonbondee$0.0195% confidence
12107 Cambridge 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.
- Gibson, Shonbondee Earl$4.0098% confidence
180 Degrees & Still StandingCA
12220 Pigeon Pass Road Suite J, Moreno Valley, CA, 92557
Held by Southern California Edison Company
Utility deposit · ID 1033303279
$2,874.48
1 possible associated property
At this address
- 180 Degrees And Still Standing$4.8191% confidence
12220 Pigeon Pass Road Suite J, 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.
- 180 Degrees And Still Standing$4.8191% confidence
12369 Deep Valley Trail, Moreno Valley, CA, 92555
Held by Eharmony Inc
Dividends · ID 1029344532
$2,873.92
3 possible associated properties
Same owner name elsewhere
- Nowlin, Carlos—98% confidence
NC
- Nowlin, Carlos$1,291.3098% confidence
Route 1 Box 1204, Lone Oak, TX, 75453
At this address
- Nowlin, Carlos$35.5098% confidence
12369 Deep Valley 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.
- Nowlin, Carlos—98% confidence
12899 Ninebark, Moreno Valley, CA, 92553
Held by Axos Bank
Outstanding official checks · ID 995951637
$2,872.06
1 possible associated property
Same owner name elsewhere
- Castaneda, Joel H$253.73100% confidence
12899 Ninebark Street, Moreno Valley, CA, 92553
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Castaneda, Joel H$253.73100% confidence
24466 Myers Street, Moreno Valley, CA, 92553
Held by Pathward, National Association
Outstanding official checks · ID 1026504862
$2,871.86
11835 Aslan Court, Moreno Valley, CA, 92557
Held by Trialcard Incorporated
Refunds due · ID 1037213611
$2,868.13
23905 Eucalyptus Avenue Apt 81, Moreno Valley, CA, 92553
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm · ID 1009908799
$2,863.52
C/o 12125 Day Street Suite B205 Pledged To State Brd Of Equali SR Eh 97576369, Moreno Valley, CA, 92557
Held by Citibank NA
Matured CD or save cert · ID 973166958
$2,861.85
25426 Alpha Street, Moreno Valley, CA, 92557
Held by Finxera Inc
Refunds due · ID 1028388935
$2,861.32
3 possible associated properties
At this address
- Taylor, Cynthia$0.1498% confidence
25426 Alpha Street, Moreno Valley, CA, 92557
- Taylor, Cynthia$19.9498% confidence
25426 Alpha Street, Moreno Valley, CA, 92557
- Taylor, Cynthia$247.5798% confidence
25426 Alpha Street, Moreno Valley, CA, 92557
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Taylor, Cynthia$0.1498% confidence
24696 Talbot Court, Moreno Valley, CA, 92551
Held by Metlife Inc
Dividend reinvestment plan · ID 953654764
$2,860.34
3 possible associated properties
At this address
- Skipo, Leroy A$6.0098% confidence
24696 Talbot Court, Moreno Valley, CA, 92551
- Skipo, Leroy A$99.0098% confidence
24696 Talbot Court, Moreno Valley, CA, 92551
- Skipo, Leroy A$226.0698% confidence
24696 Talbot Court, 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.
- Skipo, Leroy A$6.0098% confidence
24033 Powell Place, Moreno Valley, CA, 92553
Held by Wells Fargo Bank NA
Refunds due · ID 1003274577
$2,856.24
13089 Sweetspice Street, Moreno Valley, CA, 92553
Held by Winn Law Group A PC
Credit balances · ID 1004232578
$2,856.19
3 possible associated properties
At this address
- Diaz, George A$1.2798% confidence
13089 Sweetspice Street, Moreno Valley, CA, 92553
- Diaz, George A$1.8698% confidence
13089 Sweetspice Street, Moreno Valley, CA, 92553
- Diaz, George A$408.4498% confidence
13089 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.
- Diaz, George A$1.2798% confidence
24745 Myers Avenue, Moreno Valley, CA, 92553
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1025931174
$2,852.83
0, Moreno Valley, CA, 92551
Held by Phoenix Settlement Admn (zubia V Procter And Gamble)
Wages, payroll, salaries · ID 1072135035
$2,852.01
1 possible associated property
Same owner name elsewhere
- Marcus, Mendez$257.1898% confidence
11480 Rawson Road, Red Bluff, CA, 96080
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Marcus, Mendez$257.1898% confidence
24266 Postal Avenue Suite 100, Moreno Valley, CA, 92553
Held by Health Net Dental Inc
Insurance claim checks · ID 16801683
$2,846.63
3 possible associated properties
At this address
- Moreno Valley Dental Center$110.4998% confidence
24266 Postal Avenue Suite 100, Moreno Valley, CA, 92553
- Moreno Valley Dental Center$97.2098% confidence
24266 Postal Avenue Suite 100, Moreno Valley, CA, 92553
- Moreno Valley Dental Center$53.4098% confidence
24266 Postal Avenue Suite 100, 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.
- Moreno Valley Dental Center$110.4998% confidence
Unknown Address, Moreno Valley, CA, 00000
Held by Ebay Inc.
Accounts-receivable credit balance · ID 1037238856
$2,841.09
Stephen B Shore Atty 24299 Groven Lane, Moreno Valley, CA, 92388
Held by Pacific Gas & Electric Company
Dividends · ID 12494162
$2,840.38
28778 Maltby Avenue, Moreno Valley, CA, 92555
Held by Wells Fargo Bank, NA (apecs 1009)
Co-owner on this record: El, Mercadito
Cashier's checks · ID 1011123652
$2,835.58
4 possible associated properties
Same owner name elsewhere
- Ballout, Shadi$73.8798% confidence
23036 Filaree Avenue, Moreno Valley, CA, 92551
At this address
- Ballout, Shadi$95.0098% confidence
28778 Maltby Avenue, Moreno Valley, CA, 92555
- Ballout, Fadi$0.0691% confidence
28778 Maltby Avenue, Moreno Valley, CA, 92555
- Ballout, Hoda$1.7691% confidence
28778 Maltby 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.
- Ballout, Shadi$73.8798% confidence
28778 Maltby Avenue, Moreno Valley, CA, 92555
Held by Wells Fargo Bank, NA (apecs 1009)
Co-owner on this record: Ballout, Shadi
Cashier's checks · ID 1011123652
$2,835.58
3 possible associated properties
Same owner name elsewhere
- El, Mercadito$7.6698% confidence
- El, Mercadito—98% confidence
885 Baldwin Avenue, Marion
- El, Mercadito$1.0098% confidence
5830 International Boulevard, Oakland, CA, 94506
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
12108 Cambridge Court, Moreno Valley, CA, 92557
Held by Jarden Corporation
Dividends · ID 968352405
$2,833.27
1 possible associated property
At this address
- Parker, Steven C$1,912.8298% confidence
12108 Cambridge 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.
- Parker, Steven C$1,912.8298% confidence
12081 Poutous Court, Moreno Valley, CA, 92557
Held by Metlife Inc
Dividend reinvestment plan · ID 953655347
$2,828.20
1 possible associated property
Same owner name elsewhere
- Spratley, Aubrey L$68.9398% confidence
18030 Valley Boulevard Unit 24, Bloomington, CA, 92316
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Spratley, Aubrey L$68.9398% confidence
United Natural Food Moreno Valley CaCA
22150 Goldencrest Drive Attention Controller, Moreno Valley, CA, 92553
Held by Global Industrial Company Inc
Accounts-receivable credit balance · ID 1072739138
$2,827.61
2 possible associated properties
Same owner name elsewhere
- United Natural Food Moreno Valley Ca$1,036.05100% confidence
22150 Goldencrest Drive, Moreno Valley, CA, 92553
- United Natural Food Moreno Valley Ca$1,066.72100% confidence
22150 Goldencrest 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.
- United Natural Food Moreno Valley Ca$1,036.05100% confidence
24177 Radwell Drive, Moreno Valley, CA, 92553
Held by Metabank
Misc intangible property · ID 981366265
$2,825.00
23935 Lonepine Drive, Moreno Valley, CA, 92557
Held by Altura Credit Union
Savings accounts · ID 952269566
$2,820.55
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$1,943.4098% 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
15424 La Casa Drive, Moreno Valley, CA, 92555
Held by Pathward, National Association
Outstanding official checks · ID 1045846867
$2,820.00
4 possible associated properties
Same owner name elsewhere
- Lett, Jovon$13.6598% confidence
555 East Fruitvale Avenue Apt 1002, Hemet, CA, 92543
At this address
- Lett, Jovon$134.3898% confidence
15424 La Casa Drive, Moreno Valley, CA, 92555
- Lett, Gladys$1.2691% confidence
15424 La Casa Drive, Moreno Valley, CA, 92555
- Lett, Gladys$0.9791% confidence
15424 La Casa 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.
- Lett, Jovon$13.6598% confidence