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 21, 2026 · official state programs
13373 Dilbeck Drive, Moreno Valley, CA, 92553
Held by United Parcel Service Inc
Wages, payroll, salaries · ID 958703052
$766.97
2 possible associated properties
Same owner name elsewhere
- Cortez, JR Francisco$1.1498% confidence
5952 Shay Del Place, Yorba Linda, CA, 92886
- Cortez, JR Francisco$25.4398% confidence
665 Alpine Street, Tulare, CA, 93274
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cortez, JR Francisco$1.1498% confidence
15197 Black Shadow Drive, Moreno Valley, CA, 92551
Held by Homeward Residential Inc.
Escrow accounts · ID 971886266
$766.97
3 possible associated properties
At this address
- Navarro, Hugo$0.0791% confidence
15197 Black Shadow Drive, Moreno Valley, CA, 92551
- Navarro, Luis Gustavo$0.8191% confidence
15197 Black Shadow Drive, Moreno Valley, CA, 92551
- Navarro, Erik$6.0091% confidence
15197 Black Shadow 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.
- Navarro, Hugo$0.0791% confidence
28629 Carnoustie Avenue, Moreno Valley, CA, 92555
Held by Nevada Division Of Welfare & Supportive
Other · ID 19060547
$766.63
13661 Plato Drive, Moreno Valley, CA, 92553
Held by Loancare LLC
Co-owner on this record: Luevano, Claudia
Outstanding official checks · ID 1011560246
$766.33
6 possible associated properties
Same owner name elsewhere
- Luevano, Alberto$39.3298% confidence
1508 James Chisum Drive, El Paso, TX, 79936
- Luevano, Alberto$78.0098% confidence
1608 James Chisum Drive, El Paso, TX, 79936
- Luevano, Alberto$201.4898% confidence
1317 Southpoint Drive, San Marcos, TX, 78666
At this address
- Luevano, Alberto$2.4098% confidence
13661 Plato Drive, Moreno Valley, CA, 92553
- Luevano, Alberto$10.0098% confidence
13661 Plato Drive, Moreno Valley, CA, 92553
- Luevano, Claudia$766.3391% confidence
13661 Plato 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.
- Luevano, Alberto$39.3298% confidence
13661 Plato Drive, Moreno Valley, CA, 92553
Held by Loancare LLC
Co-owner on this record: Luevano, Alberto
Outstanding official checks · ID 1011560246
$766.33
5 possible associated properties
Same owner name elsewhere
- Luevano, Claudia$25.0098% confidence
3646 1 2 Eagle Street, Los Angeles, CA, 90063
- Luevano, Claudia$65.0098% confidence
1640 Meadowlark Lane, Lancaster, TX, 75146
At this address
- Luevano, Claudia$10.0098% confidence
13661 Plato Drive, Moreno Valley, CA, 92553
- Luevano, Alberto$2.4091% confidence
13661 Plato Drive, Moreno Valley, CA, 92553
- Luevano, Alberto$766.3391% confidence
13661 Plato 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.
- Luevano, Claudia$25.0098% confidence
13893 Chagall Court Apt 79, Moreno Valley, CA, 92553
Held by Thompson V Sunoil Retail Group Inc Fund
Misc outstanding checks · ID 1039724874
$766.21
14634 Antilles Drive, Moreno Valley, CA, 92553
Held by Bank Of America - North Carolina
Refunds due · ID 994723816
$766.13
1 possible associated property
Same owner name elsewhere
- Ransom, Rudy$95.8698% confidence
310 West Kimball Avenue, Hemet, CA, 92543
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ransom, Rudy$95.8698% confidence
25256 Wendy Way, Moreno Valley, CA, 92388
Held by Loma Linda University Medical Center
Refunds · ID 12857167
$766.00
12840 Foxdale Drive, Moreno Valley, CA, 92553
Held by Stewart Title Of California
Escrow accounts · ID 1007464116
$766.00
14305 Corporate Way, Moreno Valley, CA, 92553
Held by Golden Eagle Insurance Corp
Premium refunds · ID 1010946233
$766.00
1 possible associated property
Same owner name elsewhere
- Manyk Energy Inc$10.66100% confidence
14305 Corporate Way C O Zach Zuppardo, Moreno Valley Ca, 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.
- Manyk Energy Inc$10.66100% confidence
16851 Tack Lane, Moreno Valley, CA, 92555
Held by Dovenmuehle Mortgage Inc.
Escrow accounts · ID 1007775184
$765.79
23820 Ironwood Avenue Lot 143, Moreno Valley, CA, 92557
Held by Comcast Corp
Underlying shares or outstanding certificates · ID 967274271
$765.52
3 possible associated properties
At this address
- Stearns, Irene E$7.3898% confidence
23820 Ironwood Avenue Lot 143, Moreno Valley, CA, 92557
- Stearns, Irene E$6.4798% confidence
23820 Ironwood Avenue Lot 143, Moreno Valley, CA, 92557
- Stearns, Irene E$7.3398% confidence
23820 Ironwood Avenue Lot 143, 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.
- Stearns, Irene E$7.3898% confidence
22674 Scotia Lane, Moreno Valley, CA, 92557
Held by Litton Loan Servicing LP
Escrow accounts · ID 963297965
$765.27
3 possible associated properties
Same owner name elsewhere
- Cardiel, Manuel$9.0098% confidence
5514 Fortuna Street, Los Angeles, CA, 90011
- Cardiel, Manuel$0.1098% confidence
2576 Mayfair Court, Hanford, CA, 93230
- Cardiel, Manuel$0.0198% confidence
636 West 7th Street, Pomona, CA, 91766
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cardiel, Manuel$9.0098% confidence
13534 Thunderbird Drive, Moreno Valley, CA, 92553
Held by Stewart Title Of California
Escrow accounts · ID 980596249
$765.00
6 possible associated properties
Same owner name elsewhere
- Oertli, Junichi$830.00100% confidence
C/o Awa Collections 13534 Thunderbird Drive, Moreno Valley, CA, 92553
- Oertli, Junichi$488.00100% confidence
C/o American Capitol Ent 13534 Thunderbird Drive, Moreno Valley, CA, 92553
- Oertli, Junichi$250.00100% confidence
C/o Ca Bus Bur 13534 Thunderbird Drive, Moreno Valley, CA, 92553
At this address
- Oertli, Junichi$41.6598% confidence
13534 Thunderbird Drive, Moreno Valley, CA, 92553
- Oertli, Junichi$139.8598% confidence
13534 Thunderbird Drive, Moreno Valley, CA, 92553
- Oertli, Irma$15.0391% confidence
13534 Thunderbird 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.
- Oertli, Junichi$830.00100% confidence
11900 Collingswood Drive, Moreno Valley, CA, 92557
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1005919041
$765.00
2 possible associated properties
At this address
- Orozcolemus, Jose$345.0098% confidence
11900 Collingswood Drive, Moreno Valley, CA, 92557
- Orozcolemus, Jose$489.6098% confidence
11900 Collingswood 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.
- Orozcolemus, Jose$345.0098% confidence
25350 Santiago Drive Spc 132, Moreno Valley, CA, 92551
Held by Consolidated Edison Inc
Dividends · ID 1044675254
$765.00
3 possible associated properties
At this address
- Mc, Donnell Romanita P$44,862.1098% confidence
25350 Santiago Drive Spc 132, Moreno Valley, CA, 92551
- Mc, Donnell Romanita P$44,862.1098% confidence
25350 Santiago Drive Spc 132, Moreno Valley, CA, 92551
- Mc, Donnell Romanita P$22,431.0598% 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.
- Mc, Donnell Romanita P$44,862.1098% confidence
25350 Santiago Drive Spc 132, Moreno Valley, CA, 92551
Held by Consolidated Edison Inc
Dividends · ID 1044675255
$765.00
3 possible associated properties
At this address
- Mc, Donnell Romanita P$44,862.1098% confidence
25350 Santiago Drive Spc 132, Moreno Valley, CA, 92551
- Mc, Donnell Romanita P$44,862.1098% confidence
25350 Santiago Drive Spc 132, Moreno Valley, CA, 92551
- Mc, Donnell Romanita P$22,431.0598% 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.
- Mc, Donnell Romanita P$44,862.1098% confidence
25350 Santiago Drive Spc 132, Moreno Valley, CA, 92551
Held by Consolidated Edison Inc
Dividends · ID 1044675256
$765.00
3 possible associated properties
At this address
- Mc, Donnell Romanita P$44,862.1098% confidence
25350 Santiago Drive Spc 132, Moreno Valley, CA, 92551
- Mc, Donnell Romanita P$44,862.1098% confidence
25350 Santiago Drive Spc 132, Moreno Valley, CA, 92551
- Mc, Donnell Romanita P$22,431.0598% 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.
- Mc, Donnell Romanita P$44,862.1098% confidence
25350 Santiago Drive Spc 132, Moreno Valley, CA, 92551
Held by Consolidated Edison Inc
Dividends · ID 1044675257
$765.00
3 possible associated properties
At this address
- Mc, Donnell Romanita P$44,862.1098% confidence
25350 Santiago Drive Spc 132, Moreno Valley, CA, 92551
- Mc, Donnell Romanita P$44,862.1098% confidence
25350 Santiago Drive Spc 132, Moreno Valley, CA, 92551
- Mc, Donnell Romanita P$22,431.0598% 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.
- Mc, Donnell Romanita P$44,862.1098% confidence
1, Moreno Valley, CA, 92557
Held by Sahawneh Dental Corporation
Accounts-receivable credit balance · ID 995975743
$764.50
3 possible associated properties
Same owner name elsewhere
- Harrison, Bruce$174.7498% confidence
##### Bandera Road ####, Helotes, TX, 78023
- Harrison, Bruce$1,864.4098% confidence
707 Travis Suite 1900, Houston, TX, 77002
- Harrison, Bruce$613.6098% confidence
### Travis Suite ####, Houston, TX, 77002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harrison, Bruce$174.7498% confidence
12018 Odessa Drive, Moreno Valley, CA, 92557
Held by Alliance United Ins. Co LLC
Co-owner on this record: Moss, Bros Toyota
Individual policy benefit/Clm · ID 1032844078
$764.42
12018 Odessa Drive, Moreno Valley, CA, 92557
Held by Alliance United Ins. Co LLC
Co-owner on this record: Benitezrojas, Dolores
Individual policy benefit/Clm · ID 1032844078
$764.42
3 possible associated properties
Same owner name elsewhere
- Moss, Bros Toyota$500.0098% confidence
12630 Motor Way, Moreno Valley, CA, 92555
- Moss, Bros Toyota$178.7898% confidence
8146 Auto Drive, Riverside, CA, 92504
- Moss, Bros Toyota$436.9598% confidence
13089 Creekside 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.
- Moss, Bros Toyota$500.0098% confidence
12190 Perris Boulevard Suite R, Moreno Valley, CA, 92557
Held by Mid West National Life Ins Co
Premium refunds · ID 974851706
$764.37
4 possible associated properties
Same owner name elsewhere
- Patel, Bakul$0.9198% confidence
901 West Knepp Avenue Sp 107, Fullerton, CA, 92832
- Patel, Bakul$9.1798% confidence
536 Leavenworth Street Apt 1101, San Francisco, CA, 94109
- Patel, Bakul—98% confidence
3154 Cranberry Ridge Drive, High Point, NC, 27265
At this address
- Patel, Chhaya$4.0091% confidence
12190 Perris Boulevard Suite 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.
- Patel, Bakul$0.9198% confidence
25958 Coriander Court, Moreno Valley, CA, 92553
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1025908332
$764.35
24474 Bay Avenue, Moreno Valley, CA, 92553
Held by Ocwen Financial Corp
Escrow funds · ID 1017820230
$764.26
6 possible associated properties
Same owner name elsewhere
- Fidis, Mario A$108.06100% confidence
13658 Hawthorne Boulevard, Moreno Valley, CA, 92553
- Fidis, Mario A$87.10100% confidence
C/o Marion A Fidis JR Per Rep 24474 Bay Avenue, Mareno Valley, CA, 92553
- Fidis, Mario A$0.1098% confidence
Unknown, Unknown, CA, 00000
At this address
- Fidis, Mario A$1,433.5498% confidence
24474 Bay Avenue, Moreno Valley, CA, 92553
- Fidis, Mario A$150.3198% confidence
24474 Bay Avenue, Moreno Valley, CA, 92553
- Fidis, Mario A$372.8198% confidence
24474 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.
- Fidis, Mario A$108.06100% confidence
11540 Seaport Circle, Moreno Valley, CA, 92557
Held by E*trade Financial Corporation
Underlying shares or outstanding certificates · ID 998895822
$764.15
3 possible associated properties
At this address
- Alvillar, Jose M$2,270.1698% confidence
11540 Seaport Circle, Moreno Valley, CA, 92557
- Alvillar, Jose M$2,183.3198% 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
16622 Saddlebrook Lane, Moreno Valley, CA, 92551
Held by Hsbc Finance Corporation
Cashier's checks · ID 967356748
$764.05
3 possible associated properties
At this address
- Whyte, Marla$9.0091% confidence
16622 Saddlebrook Lane, Moreno Valley, CA, 92551
- Whyte, Marla B$34.9591% confidence
16622 Saddlebrook Lane, Moreno Valley, CA, 92551
- Whyte, Marla B$14.9091% confidence
16622 Saddlebrook 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.
- Whyte, Marla$9.0091% confidence
21550 Box Springs Road Apt 107, Moreno Valley, CA, 92557
Held by Santa Barbara Tax Products Group LLC
Co-owner on this record: Carcamo, Marcia
Outstanding official checks · ID 989692155
$763.68
21550 Box Springs Road Apt 107, Moreno Valley, CA, 92557
Held by Santa Barbara Tax Products Group LLC
Co-owner on this record: Rosales, Ricardo
Outstanding official checks · ID 989692155
$763.68
11897 Bayless Street, Moreno Valley, CA, 92557
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1011017013
$763.42
3 possible associated properties
Same owner name elsewhere
- Binder, Diane J$548.9998% confidence
Alta Loma, CA, 91701
At this address
- Binder, Diane J$1.0098% confidence
11897 Bayless Street, Moreno Valley, CA, 92557
- Binder, Diane J$74.1698% confidence
11897 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.
- Binder, Diane J$548.9998% confidence
12372 Yuma Court, Moreno Valley, CA, 92557
Held by Cingular Restitution Plan Claims Admin
Refunds or rebates · ID 957526136
$763.24
4 possible associated properties
Same owner name elsewhere
- Jose, Felix$8.3098% confidence
735 Longwood Avenue, Hayward, CA, 94541
- Jose, Felix$1.0598% confidence
464 North Townsend Avenue, Los Angeles, CA, 90063
- Jose, Felix$0.9198% confidence
12493 Wolverine Ci, Moreno Valley, CA, 92555
At this address
- Jose, Felix$596.8498% confidence
12372 Yuma 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.
- Jose, Felix$8.3098% confidence
11875 Pigeon Pass, Moreno Valley, CA, 92557
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 971350670
$763.09
22217 Naples Drive, Moreno Valley, CA, 92557
Held by Delta Dental Of California
Group policy benefit/Clm payments · ID 1044784220
$763.00
3 possible associated properties
At this address
- Ramirez, Sanchez Judith$49.0098% confidence
22217 Naples Drive, Moreno Valley, CA, 92557
- Ramirez, Judith$7.5091% confidence
22217 Naples Drive, Moreno Valley, CA, 92557
- Ramirez, Judith$2.0091% confidence
22217 Naples 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.
- Ramirez, Sanchez Judith$49.0098% confidence
13071 Raenette Way, Moreno Valley, CA, 92553
Held by Wells Fargo Bank National Assocation
Misc intangible property · ID 1013227949
$762.46
2 possible associated properties
At this address
- Martin, Issac L$0.6791% confidence
13071 Raenette Way, Moreno Valley, CA, 92553
- Martin, Isaac$26.1391% confidence
13071 Raenette Way, 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.
- Martin, Issac L$0.6791% confidence
23146 Bay Avenue, Moreno Valley, CA, 92553
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1027480163
$762.39
3 possible associated properties
Same owner name elsewhere
- Zendejas, Patricia$0.2698% confidence
50603 Suncrest Street H, Coachella, CA, 92236
- Zendejas, Patricia$6.5098% confidence
48998 Chichen Itza Road, Coachella, CA, 92236
- Zendejas, Patricia$0.5598% confidence
1710 Alberhill Street, Perris, CA, 92571
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zendejas, Patricia$0.2698% confidence
13917 Robin Nest Court, Moreno Valley, CA, 92553
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries · ID 1017428496
$762.23
4 possible associated properties
Same owner name elsewhere
- Brogden, Jeffrey$915.04100% confidence
13321 Pan Am Boulevard, Moreno Valley, CA, 92553
At this address
- Brogden, Jeffrey$757.3998% confidence
13917 Robin Nest Court, Moreno Valley, CA, 92553
- Brogden, Jeffrey$785.2098% confidence
13917 Robin Nest Court, Moreno Valley, CA, 92553
- Brogden, Jeffrey$750.8798% confidence
13917 Robin Nest 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.
- Brogden, Jeffrey$915.04100% confidence
25915 Margaret Avenue, Moreno Valley, CA, 92551
Held by Curry Companies Settlement Fund
Wages, payroll, salaries · ID 1024852561
$762.23
3 possible associated properties
Same owner name elsewhere
- Dilts, Joshua L$82.3098% confidence
10487 Beech Avenue, Fontana, CA, 92337
At this address
- Dilts, Kristine$0.3091% confidence
25915 Margaret Avenue, Moreno Valley, CA, 92551
- Dilts, Kristine$2.7991% confidence
25915 Margaret 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.
- Dilts, Joshua L$82.3098% confidence
28284 Bay Avenue, Moreno Valley, CA, 92555
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries · ID 1030596070
$762.06
6 possible associated properties
Same owner name elsewhere
- Bejarano, Rosalie$0.68100% confidence
14835 Cadiz Court, Moreno Valley, CA, 92555
- Bejarano, Rosalie$1.02100% confidence
14835 Cadiz Court, Moreno Valley, CA, 92555
- Bejarano, Rosalie$0.5098% confidence
128 Monroe Street Apt 24, Arvin, CA, 93203
At this address
- Bejarano, Rosalie$0.5398% confidence
28284 Bay Avenue, Moreno Valley, CA, 92555
- Bejarano, Rosalie$0.9498% confidence
28284 Bay Avenue, Moreno Valley, CA, 92555
- Bejarano, Rosalie$0.9498% confidence
28284 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.
- Bejarano, Rosalie$0.68100% confidence
24342 Saint Thomas Avenue, Moreno Valley, CA, 92551
Held by Loancare LLC
Outstanding official checks · ID 1030457312
$761.92
23660 Hemlock Avenue Apt 22, Moreno Valley, CA, 92557
Held by Highmark Inc.
Individual policy benefit/Clm · ID 1034284457
$761.49
3 possible associated properties
At this address
- Guzman, Mario A$2.1098% confidence
23660 Hemlock Avenue Apt 22, Moreno Valley, CA, 92557
- Guzman, Mario A$100.3898% confidence
23660 Hemlock Avenue Apt 22, Moreno Valley, CA, 92557
- Guzman, Mario A$148.7098% confidence
23660 Hemlock Avenue Apt 22, 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.
- Guzman, Mario A$2.1098% confidence
17502 Calle De Amigos, Moreno Valley, CA, 92551
Held by Ally Bank
Co-owner on this record: Salazar, Dora E
Misc outstanding checks · ID 1030995417
$761.47
1 possible associated property
At this address
- Gomez, Carlos$955.4291% confidence
17502 Calle De Amigos, 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.
- Gomez, Carlos$955.4291% confidence
0, Moreno Valley, CA, 92553
Held by Phoenix Settlement Admn (fisher V Supreme Truck Bodies)
Wages, payroll, salaries · ID 1072134662
$760.85
PO Box 4, Moreno Valley, CA, 92556
Held by Farmers Insurance Exchange
Premium refunds · ID 1044766307
$760.72
24466 Country Road, Moreno Valley, CA, 92557
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts · ID 1044682982
$760.30
3 possible associated properties
At this address
- King Stan A Mr II$1,000.6898% confidence
24466 Country Road, Moreno Valley, CA, 92557
- King, Stanford$1,977.5195% 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$1,000.6898% confidence
24855 Chippendale Street, Moreno Valley, CA, 92553
Held by Walt Disney Company The
Vendor checks · ID 1045656861
$760.28
1 possible associated property
At this address
- Peralta, David$0.0298% confidence
24855 Chippendale 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.
- Peralta, David$0.0298% confidence
Kunti Devi Ramkishun And Service MasterCA
23704 Mark Twain, Moreno Valley, CA, 92557
Held by Pacific Specialty Ins. Company
Group policy benefit/Clm payments · ID 968476127
$760.18
27555 East Trail Ridge Way, Moreno Valley, CA, 92555
Held by Highmark Inc.
Individual policy benefit/Clm · ID 997257391
$760.15
1 possible associated property
At this address
- Williams, Ryan D$6.5695% confidence
27555 East Trail Ridge 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.
- Williams, Ryan D$6.5695% confidence
23787 Rowe Drive, Moreno Valley, CA, 92557
Held by Progressive West Insurance Com
Individual policy benefit/Clm · ID 976816988
$759.82
6 possible associated properties
Same owner name elsewhere
- Encinas, Raymond$8.0098% confidence
501 A Alta Vista Street, Porterville, CA, 93257
- Encinas, Raymond$0.4398% confidence
501 Alta Vista Street, Porterville, CA, 93257
- Encinas, Raymond$4.0098% confidence
501 A Alta Vista Street, Porterville, CA, 93257
At this address
- Encinas, Raymond$0.6098% confidence
23787 Rowe Drive, Moreno Valley, CA, 92557
- Encinas, Raymond$29.2398% confidence
23787 Rowe Drive, Moreno Valley, CA, 92557
- Encinas, Raymond D$60.0095% confidence
23787 Rowe 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.
- Encinas, Raymond$8.0098% confidence
25445 Sunnymead Boulevard, Moreno Valley, CA, 92553
Held by Western Union Financial Svcs Inc
Refunds due · ID 1001921696
$759.45
16299 Avenida De Loring, Moreno Valley, CA, 92551
Held by Loancare LLC
Outstanding official checks · ID 1030458208
$759.21
1 possible associated property
Same owner name elsewhere
- Vayas, Ivan M$80.9998% confidence
5505 Canyon Crest Drive Apt 40, Riverside, CA, 92507
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vayas, Ivan M$80.9998% confidence
25191 Omaha Drive, Moreno Valley, CA, 92551
Held by Citimortgage Inc.
Co-owner on this record: Nelloms, Karen
Outstanding official checks · ID 1016240914
$759.17
25191 Omaha Drive, Moreno Valley, CA, 92551
Held by Citimortgage Inc.
Co-owner on this record: Hamilton, Terry
Outstanding official checks · ID 1016240914
$759.17
3 possible associated properties
Same owner name elsewhere
- Nelloms, Karen$3.5698% confidence
1765 Magnolia Avenue Apt 15, Long Beach, CA, 90813
- Nelloms, Karen$85.0098% confidence
1765 Magnolia Avenue Apt 15, Long Beach, CA, 07047
- Nelloms, Karen$30.5098% confidence
4468 West 136th Street Apt A, Hawthorne, CA, 90250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nelloms, Karen$3.5698% confidence
23402 Toucan Place, Moreno Valley, CA, 92557
Held by Aflac Of Columbus
Group policy benefit/Clm payments · ID 979458333
$758.92
15710 Avenida De Calma, Moreno Valley, CA, 92555
Held by Fnf Utc LLC
Escrow accounts · ID 973569915
$758.81
5 possible associated properties
Same owner name elsewhere
- Godoy, Herminia$1.6998% confidence
12105 Molette Street, Norwalk, CA, 90650
- Godoy, Herminia$0.1098% confidence
611 Romulo Street, Los Angeles, CA, 90065
- Godoy, Herminia$1.3498% confidence
12105 Molette Street, Norwalk, CA, 90650
At this address
- Godoy, Herminia$25.0498% confidence
15710 Avenida De Calma, Moreno Valley, CA, 92555
- Godoy, Herminia$81.9498% confidence
15710 Avenida De Calma, 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.
- Godoy, Herminia$1.6998% confidence
22888 Scotia Lane, Moreno Valley, CA, 92557
Held by The Settlement Source Escrow
Escrow accounts · ID 1006759275
$758.67
1 possible associated property
Same owner name elsewhere
- Bravo, Arturo JR$12.5198% confidence
79930 Desert Wind Court, La Quinta, CA, 92253
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bravo, Arturo JR$12.5198% confidence
14603 Willow Leaf Road, Moreno Valley, CA, 92555
Held by Fire Insurance Exchange
Premium refunds · ID 964077314
$758.32
28935 Williams, Moreno Valley, CA, 92555
Held by American Security Insurance Company
Insurance premiums · ID 12629440
$758.07
25969 Andre Court, Moreno Valley, CA, 92553
Held by Arrowhead General Insurance Agency Inc
Premium refunds · ID 996207679
$758.00
26520 Cactus Avenue, Moreno Valley, CA, 92555
Held by Navitus Health Solutions LLC
Misc outstanding checks · ID 1021908245
$757.46
4 possible associated properties
Same owner name elsewhere
- Ruhs-Mc-Retail, Pharmacy$13.01100% confidence
26520 Cactus Avenue Dept Of Ph, Moreno Valley, CA, 92555
At this address
- Ruhs, Mc Retail Pharmacy$128.1998% confidence
26520 Cactus Avenue, Moreno Valley, CA, 92555
- Ruhs, Mc Retail Pharmacy$34.5898% confidence
26520 Cactus Avenue, Moreno Valley, CA, 92555
- Ruhs, Mc Retail Pharmacy$32.8198% 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.
- Ruhs-Mc-Retail, Pharmacy$13.01100% confidence
13917 Robin Nest Court, Moreno Valley, CA, 92553
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries · ID 1017427081
$757.39
6 possible associated properties
Same owner name elsewhere
- Brogden, Jeffrey$23.94100% confidence
13321 Pan Am Boulevard, Morenovalley, CA, 92553
- Brogden, Jeffrey$915.04100% confidence
13321 Pan Am Boulevard, Moreno Valley, CA, 92553
- Brogden, Jeffrey$76.0098% confidence
##### Fm ##, Big Sandy, TX, 75755
At this address
- Brogden, Jeffrey$785.2098% confidence
13917 Robin Nest Court, Moreno Valley, CA, 92553
- Brogden, Jeffrey$762.2398% confidence
13917 Robin Nest Court, Moreno Valley, CA, 92553
- Brogden, Jeffrey$750.8798% confidence
13917 Robin Nest 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.
- Brogden, Jeffrey$23.94100% confidence
24999 Bordiaea Avenue, Moreno Valley, CA, 92553
Held by Garcia V Center For Employment Opportunities Inc
Misc outstanding checks · ID 1063749009
$757.31
0, Moreno Valley, CA, 92553
Held by Phoenix Settlement Admn (zubia V Procter And Gamble)
Wages, payroll, salaries · ID 1072134987
$757.27
24873 Agusta Drive, Moreno Valley, CA, 92551
Held by Metlife Inc
Shares of stock (Returned by po) · ID 957482337
$757.22
3 possible associated properties
At this address
- Acton, Foster S JR$9.4598% confidence
24873 Agusta Drive, Moreno Valley, CA, 92551
- Acton, Foster S JR$8.9898% confidence
24873 Agusta Drive, Moreno Valley, CA, 92551
- Acton, Foster S JR$9.8398% confidence
24873 Agusta 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.
- Acton, Foster S JR$9.4598% confidence
Do Not Send Rof 24486 Dorner Drive, Moreno Valley, CA, 92553
Held by Pathward
Misc intangible property · ID 1032637216
$757.00
25121 Via Von Batsch, Moreno Valley, CA, 92557
Held by Bank Of America - California NA (318)
Checking accounts · ID 984893528
$756.95
11360 Carrie Lane, Moreno Valley, CA, 92555
Held by Ep Energy E&p Company L.p.
Royalties · ID 1021341801
$756.61
1 possible associated property
At this address
- De, Anna Conners$912.1698% confidence
11360 Carrie 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.
- De, Anna Conners$912.1698% confidence
Kay, ACA
23090 Sunnymead Boulevard, Moreno Valley, CA, 92553
Held by Paypal Inc
Misc intangible property · ID 1012849165
$756.50
13417 Hiawatha Lane, Moreno Valley, CA, 92553
Held by Citibank NA
Savings accounts · ID 953729837
$756.07
14147 Apple Blossom Lane, Moreno Valley, CA, 92388
Held by Illinois State Of
Co-owner on this record: Mayberry, Gloria
Other · ID 2606792
$756.00
3 possible associated properties
Same owner name elsewhere
- Umana, Guillermo$1.6298% confidence
6506 Doolittle Avenue, Riverside, CA, 92503
- Umana, Guillermo$3.5698% confidence
6506 Doolittle Avenue, Riverside, CA, 92503
- Umana, Guillermo$3.9698% confidence
6506 Doolittle Avenue, Riverside, CA, 92503
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Umana, Guillermo$1.6298% confidence
14147 Apple Blossom Lane, Moreno Valley, CA, 92388
Held by Illinois State Of
Co-owner on this record: Umana, Guillermo
Other · ID 2606792
$756.00
1 possible associated property
Same owner name elsewhere
- Mayberry, Gloria$201.0598% confidence
311 East Walnut, Hillsboro, TX, 76645
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mayberry, Gloria$201.0598% confidence
25445 Sunnymead Bl M272, Moreno Valley, CA, 92553
Held by Grainger Employee Stock Purchase Plan
Dividend reinvestment plan · ID 975749617
$755.95
1 possible associated property
Same owner name elsewhere
- Merko, David M$2.06100% confidence
25445 Sunnymead Bl Apt M272, 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.
- Merko, David M$2.06100% confidence
23579 Sunnymead Ranch Parkway 116, Moreno Valley, CA, 92557
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed · ID 17705640
$755.91
12760 Andretti Street, Moreno Valley, CA, 92553
Held by Correctional Industrial Facility
Refunds · ID 19063535
$755.91
1 possible associated property
At this address
- Arcos, Maria$127.3898% confidence
12760 Andretti 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.
- Arcos, Maria$127.3898% confidence
24897 Eucalytus Avenue, Moreno Valley, CA, 92553
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing · ID 987044604
$755.77
28299 Hemlock Avenue, Moreno Valley, CA, 92555
Held by Select Portfolio Servicing Inc
Refunds due · ID 1008068766
$755.70
2 possible associated properties
At this address
- Estate Of Sara Porter$275.7798% confidence
28299 Hemlock Avenue, Moreno Valley, CA, 92555
- Estate Of Sara Porter$10.5098% confidence
28299 Hemlock 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.
- Estate Of Sara Porter$275.7798% confidence
9450 Manor Mountain Court, Moreno Valley, CA, 92557
Held by Paypal
Commissions · ID 1022968950
$755.60
1 possible associated property
At this address
- Richardson, Russ$22.2791% confidence
9450 Manor Mountain 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.
- Richardson, Russ$22.2791% confidence
25238 Morning Dove Way, Moreno Valley, CA, 92551
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012163430
$755.36
11781 Wild Flax Lane, Moreno Valley, CA, 92557
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Co-owner on this record: Tsimahidis, Mary
Escrow accounts · ID 956859095
$755.06
2 possible associated properties
At this address
- Tsimahidis, Nicholas$26.7298% confidence
11781 Wild Flax Lane, Moreno Valley, CA, 92557
- Tsimahidis, Mary$755.0691% confidence
11781 Wild Flax 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.
- Tsimahidis, Nicholas$26.7298% confidence
11781 Wild Flax Lane, Moreno Valley, CA, 92557
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Co-owner on this record: Tsimahidis, Nicholas
Escrow accounts · ID 956859095
$755.06
3 possible associated properties
Same owner name elsewhere
- Tsimahidis, Mary$26.7298% confidence
00000
At this address
- Tsimahidis, Nicholas$26.7291% confidence
11781 Wild Flax Lane, Moreno Valley, CA, 92557
- Tsimahidis, Nicholas$755.0691% confidence
11781 Wild Flax 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.
- Tsimahidis, Mary$26.7298% confidence
24070 Postal Avenue, Moreno Valley, CA, 92553
Held by Yahoo Holdings, Inc
Refunds due · ID 981519010
$755.00
1 possible associated property
Same owner name elsewhere
- Fire, And Cop Shop$0.0398% confidence
10146 Beachcomber Street C O Teri Deyo, 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.
- Fire, And Cop Shop$0.0398% confidence
25268 Bronze Drive, Moreno Valley, CA, 92557
Held by Memorial Health Services
Accounts payable · ID 982233073
$755.00
PO Box 9188, Moreno Valley, CA, 92552
Held by Western Dental Services Inc
Accounts-receivable credit balance · ID 997864628
$755.00
14206 High Noon Court, Moreno Valley, CA, 92553
Held by Bank Of America NA
Checking accounts · ID 1045278078
$755.00
PO Box 703, Moreno Valley, CA, 92556
Held by Chase Home Finance LLC
Refunds due · ID 963662226
$754.87
1 possible associated property
Same owner name elsewhere
- Lawrence, Barney J$152.2498% confidence
3304 Bishop Street, Victoria, TX, 77901
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lawrence, Barney J$152.2498% confidence
22451 Country Gate Road, Moreno Valley, CA, 92557
Held by Metlife Inc
Securities · ID 16273801
$754.85
12080 Poutous Court, Moreno Valley, CA, 92557
Held by Upromise LLC
Misc intangible property · ID 972648010
$754.75
3 possible associated properties
At this address
- Ruiz, Connie$152.0095% confidence
12080 Poutous Court, Moreno Valley, CA, 92557
- Ruiz, Connie$59.0095% confidence
12080 Poutous Court, Moreno Valley, CA, 92557
- Ruiz, Connie$21.3795% confidence
12080 Poutous 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.
- Ruiz, Connie$152.0095% confidence
Moreno Valley, CA, 92551
Held by Mercari Inc
Misc intangible property · ID 1041104434
$754.60
3 possible associated properties
Same owner name elsewhere
- Timmons, Cynthia$0.03100% confidence
16449 Havenwood Road, Moreno Valley, CA, 92551
- Timmons, Cynthia$50.43100% confidence
13208 Pawnee Drive, Moreno Valley, CA, 92551
- Timmons, Cynthia—98% confidence
725 Trail Eight, Burlington, 27215-6332
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Timmons, Cynthia$0.03100% confidence
12101 Weller Place, Moreno Valley, CA, 92553
Held by Financial Indemnity Company
Court settlements · ID 13274748
$754.53
3 possible associated properties
Same owner name elsewhere
- All, American Plumbing$95.0098% confidence
Unknown, Unknown, 00000
- All, American Plumbing$130.0098% confidence
1217 Single Tree Court, Forney, TX, 75126
- All, American Plumbing$43.7298% confidence
606 Lafayette Square Drive, Leander, TX, 78641
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- All, American Plumbing$95.0098% confidence
25997 Fir Avenue, Moreno Valley, CA, 92553
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012273973
$754.46
1 possible associated property
At this address
- Dallas, Catherine$1.0098% confidence
25997 Fir 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.
- Dallas, Catherine$1.0098% confidence
9906 Whitewater Road, Moreno Valley, CA, 92557
Held by Frontier Communications Corporation
Refunds or rebates · ID 1022375493
$754.24
22620 Golden Crest Drive Suite 101, Moreno Valley, CA, 92553
Held by Global Equipment Company Inc.
Accounts-receivable credit balance · ID 998800359
$754.20
1 possible associated property
Same owner name elsewhere
- Florence Dialysis Center$115.3398% confidence
3810 Katella Avenue, Los Alamitos, CA, 90720
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Florence Dialysis Center$115.3398% confidence
HoltCA
PO Box 6004, Moreno Valley, CA, 92554
Held by Ca Earthquake Authority
Premium refunds · ID 976762984
$754.00
25920 Iris Avenue Suite 13A62, Moreno Valley, CA, 92551
Held by Bank Of America - North Carolina
Refunds due · ID 994722418
$753.89
15555 Jacara Lane, Moreno Valley, CA, 92551
Held by Fire Insurance Exchange
Premium refunds · ID 969687380
$753.77
3 possible associated properties
Same owner name elsewhere
- Wyand, Phillip$4.5098% confidence
308 Fairview Road, Ojai, CA, 93023
- Wyand, Phillip$3.8098% confidence
690 Spring Street, Oak View, CA, 93022
- Wyand, Phillip$73.0998% confidence
690 Spring Street, Oak View, CA, 93022
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wyand, Phillip$4.5098% confidence
11952 Davis Street, Moreno Valley, CA, 92557
Held by Union Bank Of California, N.a.
Pensions, retirement funds · ID 17812144
$753.50
23892 Blue Ridge, Moreno Valley, CA, 92557
Held by Union Bank Of California, N.a.
Pensions, retirement funds · ID 14977328
$753.05
21175 Penunuri Place, Moreno Valley, CA, 92557
Held by Wlp Green Valley Apartments LLC
Refunds due · ID 1025182995
$753.01
2 possible associated properties
At this address
- Shi, Meijie$0.5998% confidence
21175 Penunuri Place, Moreno Valley, CA, 92557
- Shi, Meijie$30.4798% confidence
21175 Penunuri Place, Moreno Valley, CA, 92557
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shi, Meijie$0.5998% confidence
13099 Warm Springs Way, Moreno Valley, CA, 92555
Held by General Casualty Ins Co Of Wi
Premium refunds · ID 1012953735
$753.00
2 possible associated properties
At this address
- McKinney, Jerome$7.4998% confidence
13099 Warm Springs Way, Moreno Valley, CA, 92555
- McKinney, Jerome Anthony$1.1995% confidence
13099 Warm Springs 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.
- McKinney, Jerome$7.4998% confidence
24872 Bayleaf Street, Moreno Valley, CA, 92553
Held by Umb Bank
Health savings account · ID 1018347785
$752.76
4 possible associated properties
Same owner name elsewhere
- Santiago, M$70.6798% confidence
- Santiago, M$60.2798% confidence
- Santiago, M$670.2598% confidence
41 Richie Drive, Pleasant Hill, CA, 94523
At this address
- Santiago, Maria$4.9595% confidence
24872 Bayleaf Street, Moreno Valley, CA, 92553
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
25630 Tonadilla Circle, Moreno Valley, CA, 92551
Held by Pennymac Loan Services LLC
Refunds due · ID 1040977659
$752.70
3 possible associated properties
Same owner name elsewhere
- Aranda, Florence$1.7998% confidence
13278 Lasselle Street Apt 1035, Moreno Valley, CA, 92553
- Aranda, Florence$7.6698% confidence
13278 Lasselle Street Apt 1035, Moreno Valley, CA, 9255
- Aranda, Florence$50.0098% confidence
4371 Latham Street, Riverside, CA, 92501
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aranda, Florence$1.7998% confidence