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 20, 2026 · official state programs
10995 Duckbill Road, Moreno Valley, CA, 92557
Held by Fntg Holdings LLC
Co-owners on this record: Negrete, Ana, Negrete, Eric
Individual policy benefit/Clm · ID 978264652
$810.81
10995 Duckbill Road, Moreno Valley, CA, 92557
Held by Fntg Holdings LLC
Co-owners on this record: Negrete, Eric, Onuldo Inc
Individual policy benefit/Clm · ID 978264652
$810.81
5 possible associated properties
Same owner name elsewhere
- Negrete, Ana$10,000.0098% confidence
12127 Noel Espinoza Circle, El Paso, TX, 79936
- Negrete, Ana$197.2698% confidence
801 Aron Street, Baytown, TX, 77520
- Negrete, Ana$5,462.3598% confidence
1526 North 9th Street, Conroe, TX, 77301
At this address
- Negrete, Eric$14.7891% confidence
10995 Duckbill Road, Moreno Valley, CA, 92557
- Negrete, Eric$810.8191% confidence
10995 Duckbill 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.
- Negrete, Ana$10,000.0098% confidence
10995 Duckbill Road, Moreno Valley, CA, 92557
Held by Fntg Holdings LLC
Co-owners on this record: Negrete, Ana, Onuldo Inc
Individual policy benefit/Clm · ID 978264652
$810.81
5 possible associated properties
Same owner name elsewhere
- Negrete, Eric$0.3498% confidence
831 Tropicana Way, La Habra, CA, 90631
- Negrete, Eric$0.6998% confidence
655 East Elm Street, Ontario, CA, 91761
- Negrete, Eric$0.6098% confidence
1825 South Parton Street, Santa Ana, CA, 92707
At this address
- Negrete, Eric$14.7898% confidence
10995 Duckbill Road, Moreno Valley, CA, 92557
- Negrete, Ana$810.8191% confidence
10995 Duckbill 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.
- Negrete, Eric$0.3498% confidence
26470 Bay Avenue, Moreno Valley, CA, 92555
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Muasau, Aiga
Cashier's checks · ID 1032948825
$810.04
6 possible associated properties
Same owner name elsewhere
- Muasau, Oka$6.6098% confidence
15627 Three Palras, Hacienda Heights, CA, 91745
- Muasau, Oka$190.0098% confidence
3233 West Lincoln Avenue, Anaheim, CA, 92801
- Muasau, Oka$190.0098% confidence
3233 West Lincoln Avenue, Anaheim, CA, 92801
At this address
- Muasau, Oka$2.4098% confidence
26470 Bay Avenue, Moreno Valley, CA, 92555
- Muasau, Oka$27.8498% confidence
26470 Bay Avenue, Moreno Valley, CA, 92555
- Muasau, Aiga$2.5091% confidence
26470 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.
- Muasau, Oka$6.6098% confidence
26470 Bay Avenue, Moreno Valley, CA, 92555
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Muasau, Oka
Cashier's checks · ID 1032948825
$810.04
5 possible associated properties
Same owner name elsewhere
- Muasau, Aiga$20.0098% confidence
1327 Farmstead Avenue, Hacienda Heights, CA, 91745
- Muasau, Aiga$36.2798% confidence
1327 Farmstead Avenue, Hacienda Heights, CA, 91745
At this address
- Muasau, Aiga$2.5098% confidence
26470 Bay Avenue, Moreno Valley, CA, 92555
- Muasau, Aiga$27.8498% confidence
26470 Bay Avenue, Moreno Valley, CA, 92555
- Muasau, Oka$2.4091% confidence
26470 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.
- Muasau, Aiga$20.0098% confidence
13051 Acacia Avenue, Moreno Valley, CA, 92553
Held by First American Specialty Insurance Company
Co-owner on this record: Rodriguez, Graciela
Premium refunds · ID 977593230
$810.00
3 possible associated properties
At this address
- Rodriguez, Daniel$1.0098% confidence
13051 Acacia Avenue, Moreno Valley, CA, 92553
- Rodriguez, Graciela$1.0091% confidence
13051 Acacia Avenue, Moreno Valley, CA, 92553
- Rodriguez, Graciela$810.0091% confidence
13051 Acacia 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, Daniel$1.0098% confidence
13051 Acacia Avenue, Moreno Valley, CA, 92553
Held by First American Specialty Insurance Company
Co-owner on this record: Rodriguez, Daniel
Premium refunds · ID 977593230
$810.00
3 possible associated properties
At this address
- Rodriguez, Graciela$1.0098% confidence
13051 Acacia Avenue, Moreno Valley, CA, 92553
- Rodriguez, Daniel$1.0091% confidence
13051 Acacia Avenue, Moreno Valley, CA, 92553
- Rodriguez, Daniel$810.0091% confidence
13051 Acacia 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, Graciela$1.0098% confidence
25350 Santiago Drive Spc 132, Moreno Valley, CA, 92551
Held by Consolidated Edison Inc
Dividends · ID 1044675266
$810.00
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 1044675267
$810.00
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 1044675268
$810.00
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 1044675269
$810.00
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
13630 Erin Drive, Moreno Valley, CA, 92555
Held by Bank Of America NA
Checking accounts · ID 1045296060
$810.00
3 possible associated properties
At this address
- Lucas, Gina$1.3595% confidence
13630 Erin Drive, Moreno Valley, CA, 92555
- Lucas, Joseph A$1.3191% confidence
13630 Erin Drive, Moreno Valley, CA, 92555
- Lucas, Joseph$0.1591% confidence
13630 Erin 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.
- Lucas, Gina$1.3595% confidence
24079 Rothbury Drive, Moreno Valley, CA, 92553
Held by Wells Fargo Bank NA
Cashier's checks · ID 1033131164
$809.90
2 possible associated properties
Same owner name elsewhere
- Phang, Chantoo$119.0098% confidence
7372 Fox Glove Place, Fontana, CA, 92336
At this address
- Phang, Cab$20.0891% confidence
24079 Rothbury 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.
- Phang, Chantoo$119.0098% confidence
10761 Cedar Tree Drive, Moreno Valley, CA, 92557
Held by M & T Bank
Outstanding official checks · ID 998447357
$809.21
3 possible associated properties
Same owner name elsewhere
- Clayton, Shari$7.7398% confidence
1193 Ruth Drive, San Jose, CA, 95125
- Clayton, Shari$2.9598% confidence
9505 Arlington Avenue #26, Riverside, CA, 92503
- Clayton, Shari$0.0398% confidence
1193 Ruth Drive, San Jose, CA, 95125
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Clayton, Shari$7.7398% confidence
10666 Willow Creek Road, Moreno Valley, CA, 92557
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 983528455
$809.03
11938 Aslan Court, Moreno Valley, CA, 92557
Held by Bank Of America - North Carolina
Outstanding official checks · ID 1005873965
$808.58
1 possible associated property
Same owner name elsewhere
- Pompa, Raul JR$0.8298% confidence
1415 Rivera 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.
- Pompa, Raul JR$0.8298% confidence
25744 Oak Street, Moreno Valley, CA, 92557
Held by Brevard County Clerk Of Courts
Other court deposits · ID 1025196463
$808.51
PO Box 10072, Moreno Valley, CA, 92552
Held by Allstate Insurance Company
Premium refunds · ID 1026466871
$808.51
3 possible associated properties
Same owner name elsewhere
- Gutierrez, Albert L$0.45100% confidence
PO Box 8287, Moreno Valley, CA, 92552
- Gutierrez, Albert L$25.00100% confidence
PO Box 8287, Moreno Valley, CA, 92552
- Gutierrez, Albert L$29.00100% confidence
PO Bx 8287, Moreno Valley, CA, 92552
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gutierrez, Albert L$0.45100% confidence
15141 Pepper Court, Moreno Valley, CA, 92551
Held by Landamerica Financial Group Inc
Escrow accounts · ID 962715757
$808.31
24426 Peppermill Drive, Moreno Valley, CA, 92557
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043552755
$808.20
1 possible associated property
Same owner name elsewhere
- McGhee, Laura T$2.5098% confidence
2614 Clyde Avenue, Los Angeles, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McGhee, Laura T$2.5098% confidence
15670 Lucia Lane, Moreno Valley, CA, 92551
Held by Pathward
Misc intangible property · ID 1032636360
$808.02
3 possible associated properties
At this address
- Atkins, Gregory$3.9298% confidence
15670 Lucia Lane, Moreno Valley, CA, 92551
- Atkins, Gregory$54.1998% confidence
15670 Lucia Lane, Moreno Valley, CA, 92551
- Atkins, Gregory$33.1498% confidence
15670 Lucia Lane, Moreno Valley, CA, 92551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Atkins, Gregory$3.9298% confidence
25105 Fir Avenue 105, Moreno Valley, CA, 92553
Held by Western Dental Services Inc.
Accounts-receivable credit balance · ID 1009001007
$808.00
12821 Frederick Street Apt 206, Moreno Valley, CA, 92553
Held by Trinh V Golden State Delivery Service Inc Fund
Misc outstanding checks · ID 1038984219
$807.87
23464 Sonnet Drive, Moreno Valley, CA, 92557
Held by Citation Oil & Gas Corp
Royalties · ID 968955441
$807.42
6 possible associated properties
Same owner name elsewhere
- Storm, Mary Kathryn$515.03100% confidence
23464 Sonnet Drive, Moreno Valley, CA, 92387
- Storm, Mary Kathryn$822.43100% confidence
23464 Sonnet Drive, Moreno Valley, CA, 92387
- Storm, Mary Kathryn$852.38100% confidence
23464 Sonnet Drive, Moreno Valley, CA, 92387
At this address
- Storm, Mary Kathryn$489.3398% confidence
23464 Sonnet Drive, Moreno Valley, CA, 92557
- Storm, Mary Kathr$157.2395% confidence
23464 Sonnet Drive, Moreno Valley, CA, 92557
- Storm, Katheryn$1.3991% confidence
23464 Sonnet 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.
- Storm, Mary Kathryn$515.03100% confidence
C/o Riverside County Tax Colle 10881 Anemone Circle, Moreno Valley, CA, 92557
Held by Stewart Title Of Calif. Inc.
Escrow accounts · ID 961232287
$807.00
2 possible associated properties
Same owner name elsewhere
- Sobolewski, Larry L$92.00100% confidence
10881 Anemone Circle, Moreno Valley, CA, 92557
- Sobolewski, Larry L$1.0098% confidence
12070 Lantz 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.
- Sobolewski, Larry L$92.00100% confidence
Riverside County Tax Collector 10881 Anemone Circle, Moreno Valley, CA, 92557
Held by Stewart Title Of Calif. Inc.
Escrow accounts · ID 961232287
$807.00
1 possible associated property
Same owner name elsewhere
- Sobolewski, Cecelia M$92.00100% confidence
10881 Anemone 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.
- Sobolewski, Cecelia M$92.00100% confidence
26575 Calle Luna, Moreno Valley, CA, 92555
Held by Wells Fargo Bank NA
Cashier's checks · ID 1001174188
$806.98
3 possible associated properties
Same owner name elsewhere
- Washington, Melvin$25.00100% confidence
130 Carey Road, Oceanside, CA, 92054
- Washington, Melvin$4,070.8898% confidence
4527 Pardie, Houston, TX, 00000
- Washington, Melvin$667.8098% confidence
9279 Imogene Street, Houston, TX, 77036
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Washington, Melvin$25.00100% confidence
12099 Franklin Street, Moreno Valley, CA, 92557
Held by U.s. Bank NA
Co-owner on this record: Velazquez, Omar
Misc outstanding checks · ID 954286930
$806.87
25011 Alessandro, Moreno Valley, CA, 92553
Held by Walgreen Co. & Subsidiaries
Wages, payroll, salaries · ID 971407607
$806.77
12218 Graham Street, Moreno Valley, CA, 92557
Held by Schenker Inc
Wages, payroll, salaries · ID 1010495423
$806.34
2 possible associated properties
At this address
- Aramburo, Carlos C$0.0198% confidence
12218 Graham Street, Moreno Valley, CA, 92557
- Aramburo, Carlos C$17.5398% confidence
12218 Graham 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.
- Aramburo, Carlos C$0.0198% confidence
12695 Auto Mall Drive, Moreno Valley, CA, 92555
Held by Safeco Ins Co Of America
Individual policy benefit/Clm · ID 973670930
$805.93
6 possible associated properties
Same owner name elsewhere
- Moreno, Valley Auto Mall$76.04100% confidence
12695 Auto Mall, Moreno Valley, CA, 92555
- Moreno, Valley Auto Mall$1,108.80100% confidence
1534 Birmingham Drive, Perris, CA, 92571
- Moreno, Valley Auto Mall$139.8698% confidence
799 Alleghany Street 40, Beaumont, CA, 92223
At this address
- Moreno, Valley Auto Mall$54.2698% confidence
12695 Auto Mall Drive, Moreno Valley, CA, 92555
- Moreno, Valley Auto Mall$3,621.7198% confidence
12695 Auto Mall Drive, Moreno Valley, CA, 92555
- Moreno, Valley Auto Mall$846.1398% confidence
12695 Auto Mall 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.
- Moreno, Valley Auto Mall$76.04100% confidence
13093 Lakota Street, Moreno Valley, CA, 92553
Held by Loancare LLC
Outstanding official checks · ID 999776186
$805.68
3 possible associated properties
Same owner name elsewhere
- De, Santiago Jose$0.6098% confidence
18331 Kittridge Street 6, Reseda, CA, 91335
- De, Santiago Jose$2.6398% confidence
5518 Carmelita Avenue, Maywood, CA, 90270
- De, Santiago Jose$7.8998% confidence
716 Saybrook Avenue, Los Angeles, CA, 90022
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- De, Santiago Jose$0.6098% confidence
28036 Championship Drive, Moreno Valley, CA, 92555
Held by Walt Disney Company (21cf) The
Co-owner on this record: Foster, Dolores
Underlying shares or outstanding certificates · ID 1019063007
$805.54
6 possible associated properties
Same owner name elsewhere
- Atkins, James G$1.0998% confidence
7857 Gold Buckle Road, Highland, CA, 92346
- Atkins, James G$4.3198% confidence
7857 Gold Buckle Road, Highland, CA, 92346
- Atkins, James G$165.8998% confidence
276-D Rancho Court, Chula Vista, CA, 92011
At this address
- Atkins, James G$3.7298% confidence
28036 Championship Drive, Moreno Valley, CA, 92555
- Atkins, James G$5.5198% confidence
28036 Championship Drive, Moreno Valley, CA, 92555
- Atkins, James G$4.2098% confidence
28036 Championship 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.
- Atkins, James G$1.0998% confidence
28036 Championship Drive, Moreno Valley, CA, 92555
Held by Walt Disney Company (21cf) The
Co-owner on this record: Atkins, James G
Underlying shares or outstanding certificates · ID 1019063007
$805.54
6 possible associated properties
Same owner name elsewhere
- Foster, Dolores$9.36100% confidence
2855 Piedmont Drive, Highland, CA, 92346
- Foster, Dolores$3.52100% confidence
2855 Piedmont Drive, Highland, CA, 92346
- Foster, Dolores$1.25100% confidence
2855 Piedmont Drive, Highland, CA, 92346
At this address
- Foster, Dolores$3.7298% confidence
28036 Championship Drive, Moreno Valley, CA, 92555
- Foster, Dolores$5.5198% confidence
28036 Championship Drive, Moreno Valley, CA, 92555
- Foster, Dolores$4.2098% confidence
28036 Championship 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.
- Foster, Dolores$9.36100% confidence
23910 Oak Field Road, Moreno Valley, CA, 92557
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1030041128
$805.11
1 possible associated property
At this address
- Back, Ok Son$0.3398% confidence
23910 Oak Field 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.
- Back, Ok Son$0.3398% confidence
22335 Alesandro, Moreno Valley, CA, 92553
Held by Wawanesa General Insurance
Individual policy benefit/Clm · ID 1009364132
$804.89
6 possible associated properties
Same owner name elsewhere
- Ben Clymers The Body Shop$1,603.7798% confidence
73760 Spyder Circle, Palm Desert, CA, 92211
- Ben Clymers The Body Shop$3,026.3098% confidence
11990 Ivy Lane, Moreno Valley, CA, 92557
- Ben Clymers The Body Shop$4,221.5098% confidence
00000
At this address
- Ben Clymers The Body Shop$1,552.0998% confidence
22335 Alesandro, Moreno Valley, CA, 92553
- Ben Clymers The Body Shop$854.3898% confidence
22335 Alesandro, Moreno Valley, CA, 92553
- Ben Clymers The Body Shop$313.1898% confidence
22335 Alesandro, 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.
- Ben Clymers The Body Shop$1,603.7798% confidence
13325 Heacock Street Apt 28 Apt 28, Moreno Valley, CA, 92553
Held by Fidelity Security Life Insurance Company
Individual policy benefit/Clm · ID 1010038847
$804.56
3 possible associated properties
Same owner name elsewhere
- Galvan, Luis A$5.5798% confidence
559 Prior Avenue, La Puente, CA, 91744
- Galvan, Luis A$0.0698% confidence
225 West Fruitvale Avenue B20, Hemet, CA, 92543
- Galvan, Luis A$0.5398% confidence
1682 Vista Verde Avenue, Chico, CA, 95928
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Galvan, Luis A$5.5798% confidence
PO Box 7424, Moreno Valley, CA, 92552
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1030044119
$804.31
24846 Alssandro Boulevard, Moreno Valley, CA, 92553
Held by Comerica Bank
Misc intangible property · ID 1013363317
$804.28
13300 Fieldcrest Court, Moreno Valley, CA, 92553
Held by Wells Fargo Bank NA
Checking accounts · ID 971467737
$804.15
2 possible associated properties
Same owner name elsewhere
- Logistic, Express$31.90100% confidence
133300 Fieldcrest Court, Monreno Valley, CA, 92553
- Logistic, Express$32.72100% confidence
133300 Fieldcrest Court, Monreno 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.
- Logistic, Express$31.90100% confidence
25363 Margaret Avenue, Moreno Valley, CA, 92553
Held by Outlook Escrow Inc
Money on deposi to secure fund · ID 986411845
$804.00
24048 Mount Russell Drive, Moreno Valley, CA, 92553
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1040930959
$803.93
3 possible associated properties
At this address
- Carlson, Gabriel$7.1698% confidence
24048 Mount Russell Drive, Moreno Valley, CA, 92553
- Carlson, Gabriel$8.0098% confidence
24048 Mount Russell Drive, Moreno Valley, CA, 92553
- Carlson, Gabriel$4.3598% confidence
24048 Mount Russell 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.
- Carlson, Gabriel$7.1698% confidence
23365 Gerbera Street, Moreno Valley, CA, 92553
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043579504
$803.53
3 possible associated properties
Same owner name elsewhere
- Cussimonio, Kelli L$690.06100% confidence
1302 East Kildare Street, Lancaster, CA, 93535
- Cussimonio, Kelli L$38.00100% confidence
1302 East Kildare Avenue, Lancaster, CA, 93535
- Cussimonio, Kelli L$2.6098% confidence
Pobox 2540, Rosamond, CA, 93560
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cussimonio, Kelli L$690.06100% confidence
14188 Flamingo Bay Lane, Moreno Valley, CA, 92553
Held by Metlife Inc
Dividend reinvestment plan · ID 953654279
$803.47
4 possible associated properties
Same owner name elsewhere
- Shepherd, Mei K$64.7598% confidence
21244 Greenbrook Drive, Walnut, CA, 91789
At this address
- Shepherd, Mei K$47.3398% confidence
14188 Flamingo Bay Lane, Moreno Valley, CA, 92553
- Shepherd, Frank$40.0091% confidence
14188 Flamingo Bay Lane, Moreno Valley, CA, 92553
- Shepherd, Frank$100.0091% confidence
14188 Flamingo Bay Lane, Moreno Valley, CA, 92553
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shepherd, Mei K$64.7598% confidence
23650 Hemlock Avenue Apt 3, Moreno Valley, CA, 92557
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043583522
$803.47
25426 Yolanda Avenue, Moreno Valley, CA, 92551
Held by Service Corporation Intl.
Pre-Need funeral plans · ID 1071970699
$803.21
2 possible associated properties
Same owner name elsewhere
- Juana, Salcedo$2.2798% confidence
769 Duff Avenue, La Puente, CA, 91744
- Juana, Salcedo$10.0098% confidence
8204 Helms Avenue, Rancho Cucamonga, CA, 91730
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Juana, Salcedo$2.2798% confidence
12231 Turton Lane, Moreno Valley, CA, 92557
Held by First Mortgage Corporation - Appraisal
Vendor checks · ID 988403329
$802.85
3 possible associated properties
At this address
- Williamson, Carolyn$30.9898% confidence
12231 Turton Lane, Moreno Valley, CA, 92557
- Williamson, Carolyn$11.5198% confidence
12231 Turton Lane, Moreno Valley, CA, 92557
- Williamson, Carol$5.7295% confidence
12231 Turton 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.
- Williamson, Carolyn$30.9898% confidence
23386 Hemlock Avenue Apt 202, Moreno Valley, CA, 92557
Held by Phoenix Settlement Administrators
Wages, payroll, salaries · ID 1030674490
$802.40
26057 Iris Avenue B, Moreno Valley, CA, 92555
Held by Central Escrow Group Inc.
Co-owner on this record: Svasti, Siriya
Escrow funds · ID 1013391053
$802.36
26057 Iris Avenue B, Moreno Valley, CA, 92555
Held by Central Escrow Group Inc.
Co-owner on this record: Ayudhya Pirada Svasti NA
Escrow funds · ID 1013391053
$802.36
11400 Splendor Way, Moreno Valley, CA, 92557
Held by Safeway Inc
Insurance claim checks · ID 18288247
$801.72
5 possible associated properties
Same owner name elsewhere
- Nevels, Vivian E$18.7598% confidence
6633 San Benito Avenue, Rancho Cucamonga, CA, 91701
- Nevels, Vivian E$23.2598% confidence
Moreno Valley, 00000
At this address
- Nevels, Vivian$0.0195% confidence
11400 Splendor Way, Moreno Valley, CA, 92557
- Nevels, Elaine$1.2091% confidence
11400 Splendor Way, Moreno Valley, CA, 92557
- Nevels, Elaine$1.4091% confidence
11400 Splendor Way, Moreno Valley, CA, 92557
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nevels, Vivian E$18.7598% confidence
26869 Nucia Drive, Moreno Valley, CA, 92555
Held by Nissan Motor Acceptance Company LLC
Refunds due · ID 1037724620
$801.42
JohnsonCA
10087 Dessert Mallow, Moreno Valley, CA, 92557
Held by Fire Insurance Exchange
Premium refunds · ID 969680821
$801.26
1 possible associated property
At this address
- Johnson$45.0898% confidence
10087 Dessert Mallow, 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.
- Johnson$45.0898% confidence
12247 Ponce De Leon Drive, Moreno Valley, CA, 92557
Held by California Escrow Group Inc
Co-owner on this record: Bibiana, F A Aguero
Escrow funds · ID 1073827413
$801.18
12247 Ponce De Leon Drive, Moreno Valley, CA, 92557
Held by California Escrow Group Inc
Co-owner on this record: Jose, Armando Balver
Escrow funds · ID 1073827413
$801.18
11396 Greyson Road, Moreno Valley, CA, 92557
Held by Bank Of America - California NA (318)
Savings accounts · ID 1014976618
$800.51
1 possible associated property
At this address
- Wang, Yunhu$132.6198% confidence
11396 Greyson 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.
- Wang, Yunhu$132.6198% confidence
10302 Lake Summit Drive, Moreno Valley, CA, 92557
Held by Bank Of America - California
Outstanding official checks · ID 981605778
$800.48
25598 Buena Village Court, Moreno Valley, CA, 92551
Held by Metabank NA
Misc intangible property · ID 1013256164
$800.07
13053 Pawnee Drive, Moreno Valley, CA, 92555
Held by American Family Life Assurance Co
Death benefits · ID 16991943
$800.00
12007 Odessa Drive, Moreno Valley, CA, 92557
Held by Life Insurance Co North America
Group policy benefit/Clm payments · ID 962597135
$800.00
22558 Bout Street, Moreno Valley, CA, 92553
Held by Sigue Corporation
Unidentified remittances · ID 964540834
$800.00
12150 Pigeon Pass Road B215, Moreno Valley, CA, 92557
Held by Credit Acceptance Corporation
Misc outstanding checks · ID 982010162
$800.00
3 possible associated properties
Same owner name elsewhere
- Miller, Shanita$0.0298% confidence
750 East 3rd Street, Pomona, CA, 91766
- Miller, Shanita$6.0098% confidence
2009 Baywood Court Apt 205, Lancaster, CA, 93536
- Miller, Shanita$0.1598% confidence
PO Box 875906, Los Angeles, CA, 90087
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Miller, Shanita$0.0298% confidence
24467 Wildwood, Moreno Valley, CA, 92551
Held by Western Union Financial Svcs Inc
Refunds due · ID 996769158
$800.00
3 possible associated properties
Same owner name elsewhere
- Rose, Hilda S$0.13100% confidence
24467 Wildwood Street, Moreno Valley, CA, 92551
- Rose, Hilda S$86.44100% confidence
24467 Wildwood Street, Moreno Valley, CA, 92551
- Rose, Hilda S$29.00100% confidence
24467 Wildwood Street, Moreno Valley, CA, 92551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rose, Hilda S$0.13100% confidence
22785 Ramperian Lane, Moreno Valley, CA, 92557
Held by Intermex Wire Transfer Corp
Money orders · ID 1002133343
$800.00
27730 Via De La Real, Moreno Valley, CA, 92557
Held by American Honda Finance Corporation
Misc outstanding checks · ID 1003014731
$800.00
11488 Mindor, Moreno Valley, CA, 92557
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1004099658
$800.00
2 possible associated properties
Same owner name elsewhere
- Mayville, Justin$20.0098% confidence
39854 Savanna Way, Murrieta, CA, 92563
- Mayville, Justin$78.5898% confidence
446 West Lake Samish Drive, Bellingham, WA, 98229
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mayville, Justin$20.0098% confidence
12166 Sombra Street Apt 164, Moreno Valley, CA, 92557
Held by Dolex Dollar Express Inc.
Unidentified remittances · ID 1014174446
$800.00
25974 Figwood Way, Moreno Valley, CA, 92553
Held by Ocwen Financial Corp
Escrow funds · ID 1021592783
$800.00
25465 Lurin Avenue, Moreno Valley, CA, 92551
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1032506489
$800.00
1 possible associated property
At this address
- Kalman, Andy$5.0091% confidence
25465 Lurin 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.
- Kalman, Andy$5.0091% confidence
2471 Hemlock Avenue, Moreno Valley, CA, 92557
Held by Pathward
Misc intangible property · ID 1032637255
$800.00
1 possible associated property
Same owner name elsewhere
- Vodegel, Christal$84.5098% confidence
Chula Vista, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vodegel, Christal$84.5098% confidence
13726 McDonnell Street, Moreno Valley, CA, 92553
Held by Intermex Wire Transfer Corp
Money orders · ID 1039624554
$800.00
6 possible associated properties
Same owner name elsewhere
- Lopez-Cruz, Carlos$5.0098% confidence
3907 East Fremont Street Spc 55, Stockton, CA, 95215
- Lopez, Cruz Carlos$15.0098% confidence
CA, 00000
- Lopez-Cruz, Carlos—98% confidence
TX
At this address
- Lopez-Cruz, Eduardo$10.6591% confidence
13726 McDonnell Street, Moreno Valley, CA, 92553
- Lopez, Cruz Eduardo$14.1291% confidence
13726 McDonnell Street, Moreno Valley, CA, 92553
- Lopez, Cruz Eduardo$14.1291% confidence
13726 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.
- Lopez-Cruz, Carlos$5.0098% confidence
13861 McDonnell Street, Moreno Valley, CA, 92553
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1044014719
$800.00
2 possible associated properties
Same owner name elsewhere
- Riquelme, Aime$5.1398% confidence
24898 Highwood Street, Moreno Valley, CA, 92551
- Riquelme, Aime$229.5498% confidence
23681 Whispering Winds Way, Moreno Valley, CA, 92557
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Riquelme, Aime$5.1398% confidence
26341 Thoroughbred Lane, Moreno Valley, CA, 92555
Held by Amazon.com Inc. And Subsidiaries
Worker's compensation benefits · ID 1045180644
$800.00
2 possible associated properties
At this address
- Fuentes, Ricardo M$253.6798% confidence
26341 Thoroughbred Lane, Moreno Valley, CA, 92555
- Fuentes, Ricardo M$87.8698% confidence
26341 Thoroughbred 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.
- Fuentes, Ricardo M$253.6798% confidence
12817 Meadbury Drive, Moreno Valley, CA, 92553
Held by Capital One Financial Corporation
Misc outstanding checks · ID 1046868229
$800.00
1 possible associated property
At this address
- Valles, Luis Angel$7.5095% confidence
12817 Meadbury 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.
- Valles, Luis Angel$7.5095% confidence
13218 Day Street Apt 212, Moreno Valley, CA, 92553
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1030041944
$799.63
1 possible associated property
At this address
- Dowd, Angelica$44.9391% confidence
13218 Day Street Apt 212, 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.
- Dowd, Angelica$44.9391% confidence
27633 Long Meadow Court, Moreno Valley, CA, 92555
Held by United Parcel Service Inc
Wages, payroll, salaries · ID 958703100
$799.52
14425 Moreno Beach Drive, Moreno Valley, CA, 92555
Held by Express Scripts Inc
Accounts payable · ID 1039227344
$799.40
2 possible associated properties
At this address
- Super Rx Pharmacy #185$0.0498% confidence
14425 Moreno Beach Drive, Moreno Valley, CA, 92555
- Super Rx Pharmacy 185$108.1398% confidence
14425 Moreno Beach Drive, Moreno Valley, CA, 92555
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Super Rx Pharmacy #185$0.0498% confidence
13905 Chagall Court, Moreno Valley, CA, 92553
Held by American Express Company
Refunds due · ID 991482133
$798.63
1 possible associated property
Same owner name elsewhere
- Richburg, Moses JR$0.38100% confidence
13905 Chagall Court Richburg Mbz Restrtn, 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.
- Richburg, Moses JR$0.38100% confidence
12831 Moreno Beach Drive Suite 107, Moreno Valley, CA, 92555
Held by Dell Financial Services LLC
Accounts-receivable credit balance · ID 1008323183
$798.43
14330 Windjammer Drive, Moreno Valley, CA, 92553
Held by Countrywide Home Loans Inc
Escrow accounts · ID 959373398
$798.37
2 possible associated properties
At this address
- Nieves, Jose Salvador$76.0095% confidence
14330 Windjammer Drive, Moreno Valley, CA, 92553
- Nieves, Jose Salvador$500.0095% confidence
14330 Windjammer 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.
- Nieves, Jose Salvador$76.0095% confidence
13853 Courage Street, Moreno Valley, CA, 92553
Held by Visterra Credit Union
Checking accounts · ID 983501452
$798.00
3 possible associated properties
Same owner name elsewhere
- Thompson, Shirley D$1.5898% confidence
332 Sandpiper Lane, Oceano, CA, 93445
- Thompson, Shirley D$32.9298% confidence
332 Sandpiper Lane, Oceano, CA, 93445
- Thompson, Shirley D$30.5898% confidence
332 Sandpiper Lane, Oceano, CA, 93445
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thompson, Shirley D$1.5898% confidence
25595 Fortuna De Sur Drive, Moreno Valley, CA, 92551
Held by Enterprise Rent-A-Car Co. Of La LLC
Misc outstanding checks · ID 1000530933
$798.00
1 possible associated property
Same owner name elsewhere
- Butron, Roger Alcon$1.0898% confidence
1734 West Robindale Street, West Covina, CA, 91790
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Butron, Roger Alcon$1.0898% confidence
12622 Memorial Way, Moreno Valley, CA, 92553
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries · ID 1034026061
$797.95
2 possible associated properties
At this address
- Ehsani, Khadigeh$429.5798% confidence
12622 Memorial Way, Moreno Valley, CA, 92553
- Ehsani, Khadigeh$20.8498% confidence
12622 Memorial 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.
- Ehsani, Khadigeh$429.5798% confidence
15363 Avenida De Portugal, Moreno Valley, CA, 92555
Held by American General Life Insurance Company
Co-owner on this record: Minor, Daniel
Proceeds due beneficiaries · ID 998887322
$797.90
3 possible associated properties
Same owner name elsewhere
- Blevins, Helen$9.4698% confidence
19234 First Avenue, Weed, CA, 96094
- Blevins, Helen$100.0098% confidence
11267 Phillippi Avenue, Pacoima, CA
At this address
- Blevins, John$224.5191% confidence
15363 Avenida De Portugal, 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.
- Blevins, Helen$9.4698% confidence
15363 Avenida De Portugal, Moreno Valley, CA, 92555
Held by American General Life Insurance Company
Co-owner on this record: Blevins, Helen
Proceeds due beneficiaries · ID 998887322
$797.90
13341 Larkhaven Drive, Moreno Valley, CA, 92555
Held by Automatic Data Processing Inc
Wages, payroll, salaries · ID 1043234131
$797.84
25592 Fir Avenue, Moreno Valley, CA, 92553
Held by Fire Insurance Exchange
Premium refunds · ID 964072748
$797.61
3 possible associated properties
Same owner name elsewhere
- Nguyen, Nghiem$1,000.00100% confidence
404 West Edinger Avenue, Santa Ana, CA, 92707
- Nguyen, Nghiem$910.1498% confidence
3833 Davila Drive, Dallas, TX, 75209
- Nguyen, Nghiem$1,759.4298% confidence
3983 Cortez Drive, Dallas, TX, 75220
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nguyen, Nghiem$1,000.00100% confidence
13656 New Haven Drive, Moreno Valley, CA, 92553
Held by Altura Credit Union
Savings accounts · ID 959128212
$797.48
3 possible associated properties
At this address
- Fakhravar, Masoumeh$21.1898% confidence
13656 New Haven Drive, Moreno Valley, CA, 92553
- Fakhravar, Masoumeh S$55.4095% confidence
13656 New Haven Drive, Moreno Valley, CA, 92553
- Fakhravar, Nader$0.9091% confidence
13656 New Haven 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.
- Fakhravar, Masoumeh$21.1898% confidence
25445 Sunnymead #a205, Moreno Valley, CA, 92388
Held by American Bankers Insurance Company
Refunds · ID 12645679
$796.42
26195 Oshua Drive, Moreno Valley, CA, 92360
Held by American Bankers Insurance Company
Refunds · ID 12645871
$796.42
13400 Elsworth #166, Moreno Valley, CA, 92388
Held by American Bankers Insurance Company
Refunds · ID 12645452
$796.42
14711 Round Leaf Road, Moreno Valley, CA, 92555
Held by Serve Bank
Escrow accounts · ID 1033653767
$796.42
3 possible associated properties
At this address
- Vasquez, Sergio$1.0098% confidence
14711 Round Leaf Road, Moreno Valley, CA, 92555
- Vasquez, Sergio$11.4298% confidence
14711 Round Leaf Road, Moreno Valley, CA, 92555
- Vasquez, Ashley$4.9791% confidence
14711 Round Leaf Road, 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.
- Vasquez, Sergio$1.0098% confidence
$796.08
25305 Judith Place, Moreno Valley, CA, 92553
Held by First American Title Company
Escrow accounts · ID 970021255
$796.00
0, Moreno Valley, CA, 92555
Held by Phoenix Settlement Admn (fisher V Supreme Truck Bodies)
Wages, payroll, salaries · ID 1072134765
$795.95
23247 Lena Street, Moreno Valley, CA, 92553
Held by Bank Of America - Home Loans
Refunds due · ID 989392758
$795.92
6 possible associated properties
Same owner name elsewhere
- Montano, Gabriel A$2.5198% confidence
164 Hollywood Avenue, San Jose Ca, CA, 95112
- Montano, Gabriel A$65.6798% confidence
3437 Adams Avenue, San Diego, CA, 92116
- Montano, Gabriel A$30.0098% confidence
393 West Simpson Street, Ventura, CA, 95363
At this address
- Montano, Paul$2.0091% confidence
23247 Lena Street, Moreno Valley, CA, 92553
- Montano, Paul L$0.2291% confidence
23247 Lena Street, Moreno Valley, CA, 92553
- Montano, Raquel$10.0091% confidence
23247 Lena 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.
- Montano, Gabriel A$2.5198% confidence
11497 Davis Street, Moreno Valley, CA, 92557
Held by Texas State Of
Vendor payments · ID 17382771
$795.65
1 possible associated property
Same owner name elsewhere
- Mjs, Industries$126.0098% confidence
40681 Terraza Drive, Palm Desert, CA, 92260
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mjs, Industries$126.0098% confidence
13416 Stadium Way Drive, Moreno Valley, CA, 92555
Held by Appian Escrow Co. Inc.
Misc outstanding checks · ID 955333824
$795.35
24520 Zuppardo Way, Moreno Valley, CA, 92557
Held by Nri USA LLC
Wages, payroll, salaries · ID 1065650037
$795.25
12904 Wainwright Lane, Moreno Valley, CA, 92555
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks · ID 1044557976
$795.00
4 possible associated properties
Same owner name elsewhere
- Murray, Darnell$37.0598% confidence
707 North San Joaquin Street, Stockton, CA, 95202
- Murray, Darnell$75.2198% confidence
13483 Hazlewood Street, Horizon City, TX, 79928
- Murray, Darnell$30.0098% confidence
2000 Saul Kleinfeld Drive Apt 1106, El Paso, TX, 79936
At this address
- Murray, Darnell$10.6898% confidence
12904 Wainwright 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.
- Murray, Darnell$37.0598% confidence