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 17, 2026 · official state programs
12175 Tuscola Street, Moreno Valley, CA, 92557
Held by U. S. Bank, N. A.
Co-owner on this record: Garcia, Padilla Jorge
Escrow accounts · ID 1030638642
$985.26
2 possible associated properties
At this address
- Aleman, Real Nathaly F$93.7398% confidence
12175 Tuscola Street, Moreno Valley, CA, 92557
- Aleman, Real Nathaly$27.1495% confidence
12175 Tuscola 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.
- Aleman, Real Nathaly F$93.7398% confidence
12994 Adeline Avenue, Moreno Valley, CA, 92553
Held by Landamerica Financial Group Inc
Escrow accounts · ID 954488285
$985.00
1030 North Mountain Avenue # 319, Moreno Valley, CA, 92555
Held by Greenhedge Escrow
Escrow accounts · ID 1007277389
$985.00
3 possible associated properties
Same owner name elsewhere
- Impressive, Exterminating$75.0098% confidence
1030 North Mountain Avenue #319, Ontario, CA, 91762
- Impressive, Exterminating$75.0098% confidence
Unknown, CA, 00000
- Impressive, Exterminating$590.0098% confidence
310 North Indian Hill Boulevar, Claremont, CA, 91711
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Impressive, Exterminating$75.0098% confidence
11621 Bobalink Lane, Moreno Valley, CA, 92557
Held by Metabank NA
Misc intangible property · ID 1013249784
$985.00
3 possible associated properties
Same owner name elsewhere
- Arevalo, Derek$25.00100% confidence
Unknown, Moreno Valley, CA, 92557
- Arevalo, Derek$5.0098% confidence
152 West 51st Street, Long Beach, CA, 90805
- Arevalo, Derek$0.5798% confidence
Unknown, Los Angeles, CA, 90011
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arevalo, Derek$25.00100% confidence
25920 Iris Avenue Suite 13A No 324, Moreno Valley, CA, 92551
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1030041652
$985.00
24171 Stonebridge Court, Moreno Valley, CA, 92551
Held by Wells Fargo Home Mortgage
Escrow accounts · ID 960331760
$984.53
1 possible associated property
At this address
- Gonzalez, Jose F$948.0095% confidence
24171 Stonebridge 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.
- Gonzalez, Jose F$948.0095% confidence
29055 Giffo Road, Moreno Valley, CA, 92555
Held by Westcor Construction Of California
Salaries/Wages · ID 17303632
$984.52
13205 Wichita Way, Moreno Valley, CA, 92555
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1024465054
$984.52
2 possible associated properties
At this address
- Hamlin, Kathryn H$8,015.8498% confidence
13205 Wichita Way, Moreno Valley, CA, 92555
- Hamlin, Katherine$9.1091% confidence
13205 Wichita Way, Moreno Valley, CA, 92555
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hamlin, Kathryn H$8,015.8498% confidence
25445 Sunnymead Apt 267, Moreno Valley, CA, 92553
Held by Citibank NA
Unidentified deposit · ID 984852596
$984.31
1 possible associated property
Same owner name elsewhere
- Danielson, Kimberly$30.0098% confidence
3723 Strong 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.
- Danielson, Kimberly$30.0098% confidence
11839 Villa Hermosa, Moreno Valley, CA, 92557
Held by Arvest Central Mortgage Company
Outstanding official checks · ID 1025580899
$983.88
Unknown, Moreno Valley, CA, 92552
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 971331816
$983.50
27784 De La Valle Drive, Moreno Valley, CA, 92555
Held by Ocwen Financial Corporation
Misc outstanding checks · ID 972102299
$982.65
3 possible associated properties
Same owner name elsewhere
- Leatherwood, Arbin$0.5798% confidence
27784 De Lavalle Drive, Moreno Valley, CA, 91354
- Leatherwood, Arbin$0.0898% confidence
23825 Lake Vista Road, Moreno Valley, CA, 92557
- Leatherwood, Arbin$0.0998% confidence
23825 Lake Vista 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.
- Leatherwood, Arbin$0.5798% confidence
22320 Farragut Avenue, Moreno Valley, CA, 92553
Held by Sastre V Deskmakers Inc Fund
Misc outstanding checks · ID 1068786160
$982.03
2 possible associated properties
Same owner name elsewhere
- Javier, Virgen$10.4198% confidence
3635 7th Avenue Unit 1A, San Diego, CA, 92103
- Javier, Virgen$1.0198% confidence
2261 Silver Ridge Avenue, Los Angeles, CA, 90039
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Javier, Virgen$10.4198% confidence
25426 Bay Avenue, Moreno Valley, CA, 92553
Held by Countrywide Home Loans Inc
Escrow accounts · ID 956451773
$981.99
4 possible associated properties
Same owner name elsewhere
- Berrum, Omar$39.0098% confidence
14741 Woodland Drive, Fontana, CA, 92337
At this address
- Berrum, Omar$72.8198% confidence
25426 Bay Avenue, Moreno Valley, CA, 92553
- Berrum, Omar$31.2898% confidence
25426 Bay Avenue, Moreno Valley, CA, 92553
- Berrum, Omar$1,000.0098% confidence
25426 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.
- Berrum, Omar$39.0098% confidence
13276 Pan Am Boulevard, Moreno Valley, CA, 92553
Held by Vasquez V Delta Framing Inc Fund
Misc outstanding checks · ID 1031982752
$981.98
24770 Heil Drive, Moreno Valley, CA, 92553
Held by Permanent General Assurance Corporation
Co-owner on this record: Cusso Co
Individual policy benefit/Clm · ID 960578174
$981.62
2 possible associated properties
At this address
- Phillips, Jonathan$2.7098% confidence
24770 Heil Drive, Moreno Valley, CA, 92553
- Phillips, Jonathan$25.3398% confidence
24770 Heil 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.
- Phillips, Jonathan$2.7098% confidence
Cusso CoCA
24770 Heil Drive, Moreno Valley, CA, 92553
Held by Permanent General Assurance Corporation
Co-owner on this record: Phillips, Jonathan
Individual policy benefit/Clm · ID 960578174
$981.62
26960 Storrie Lake Drive, Moreno Valley, CA, 92555
Held by North American Company For Life & Health
Agent credit balances · ID 1058548788
$981.53
24115 Cottonwood Avenue Apt N167, Moreno Valley, CA, 92553
Held by Pina V Conway Freight Fund Usdcndc
Misc outstanding checks · ID 1000126920
$981.28
3 possible associated properties
Same owner name elsewhere
- Escalante, Gilberto$2.7798% confidence
263 West Ash Avenue Apt 105, Burbank, CA, 91502
- Escalante, Gilberto$64.0798% confidence
DBA Escalante Classic Refin 1103 Levee Street, Dallas, TX, 75207
At this address
- Escalante, Gilberto$1.4298% confidence
24115 Cottonwood Avenue Apt N167, 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.
- Escalante, Gilberto$2.7798% confidence
28513 Championship Drive, Moreno Valley, CA, 92555
Held by Phoenix Settlement Admn. (sumo / Garcia V. Sst Construction)
Wages, payroll, salaries · ID 1068632253
$981.28
13274 Lasselle Street, Moreno Valley, CA, 92553
Held by Phoenix Settlement Admn. (sumo / Garcia V. Sst Construction)
Wages, payroll, salaries · ID 1068632296
$981.28
Kelly Wheeler Guardian Ad Litem ForCA
12323 Prairie Wind Trail, Moreno Valley, CA, 92555
Held by State Comp Insurance Fund
Individual policy benefit/Clm · ID 963537210
$980.00
24332 Robie Court, Moreno Valley, CA, 92551
Held by Continental Casualty Company
Expense checks · ID 966454412
$980.00
3 possible associated properties
At this address
- Peralta, Jose$980.0098% confidence
24332 Robie Court, Moreno Valley, CA, 92551
- Peralta, Jose$980.0098% confidence
24332 Robie Court, Moreno Valley, CA, 92551
- Peralta, Jose$980.0098% confidence
24332 Robie 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.
- Peralta, Jose$980.0098% confidence
24332 Robie Court, Moreno Valley, CA, 92551
Held by Continental Casualty Company
Expense checks · ID 966454413
$980.00
3 possible associated properties
At this address
- Peralta, Jose$980.0098% confidence
24332 Robie Court, Moreno Valley, CA, 92551
- Peralta, Jose$980.0098% confidence
24332 Robie Court, Moreno Valley, CA, 92551
- Peralta, Jose$980.0098% confidence
24332 Robie 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.
- Peralta, Jose$980.0098% confidence
24332 Robie Court, Moreno Valley, CA, 92551
Held by Continental Casualty Company
Expense checks · ID 966454414
$980.00
3 possible associated properties
At this address
- Peralta, Jose$980.0098% confidence
24332 Robie Court, Moreno Valley, CA, 92551
- Peralta, Jose$980.0098% confidence
24332 Robie Court, Moreno Valley, CA, 92551
- Peralta, Jose$980.0098% confidence
24332 Robie 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.
- Peralta, Jose$980.0098% confidence
24332 Robie Court, Moreno Valley, CA, 92551
Held by Continental Casualty Company
Expense checks · ID 966454415
$980.00
3 possible associated properties
At this address
- Peralta, Jose$980.0098% confidence
24332 Robie Court, Moreno Valley, CA, 92551
- Peralta, Jose$980.0098% confidence
24332 Robie Court, Moreno Valley, CA, 92551
- Peralta, Jose$980.0098% confidence
24332 Robie 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.
- Peralta, Jose$980.0098% confidence
24332 Robie Court, Moreno Valley, CA, 92551
Held by Continental Casualty Company
Expense checks · ID 966454416
$980.00
3 possible associated properties
At this address
- Peralta, Jose$980.0098% confidence
24332 Robie Court, Moreno Valley, CA, 92551
- Peralta, Jose$980.0098% confidence
24332 Robie Court, Moreno Valley, CA, 92551
- Peralta, Jose$980.0098% confidence
24332 Robie 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.
- Peralta, Jose$980.0098% confidence
24332 Robie Court, Moreno Valley, CA, 92551
Held by Continental Casualty Company
Expense checks · ID 966454417
$980.00
3 possible associated properties
At this address
- Peralta, Jose$980.0098% confidence
24332 Robie Court, Moreno Valley, CA, 92551
- Peralta, Jose$980.0098% confidence
24332 Robie Court, Moreno Valley, CA, 92551
- Peralta, Jose$980.0098% confidence
24332 Robie 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.
- Peralta, Jose$980.0098% confidence
22500 Sheffield Drive, Moreno Valley, CA, 92557
Held by Farmers Insurance Exchange
Premium refunds · ID 1033327678
$980.00
3 possible associated properties
At this address
- Cordero, Marcus$0.1598% confidence
22500 Sheffield Drive, Moreno Valley, CA, 92557
- Cordero, Marcus$212.8298% confidence
22500 Sheffield Drive, Moreno Valley, CA, 92557
- Cordero, Marcus$174.6398% confidence
22500 Sheffield 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.
- Cordero, Marcus$0.1598% confidence
11037 Sultan Street, Moreno Valley, CA, 92557
Held by Cenlar FSB
Co-owner on this record: Adams, Richard
Misc outstanding checks · ID 1045046504
$979.91
1 possible associated property
At this address
- Adams, Richard$979.9191% confidence
11037 Sultan 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.
- Adams, Richard$979.9191% confidence
11037 Sultan Street, Moreno Valley, CA, 92557
Held by Cenlar FSB
Co-owner on this record: Adams, Patricia Joann
Misc outstanding checks · ID 1045046504
$979.91
1 possible associated property
At this address
- Adams, Patricia Joann$979.9191% confidence
11037 Sultan 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.
- Adams, Patricia Joann$979.9191% confidence
23618 Airosa Place, Moreno Valley, CA, 92557
Held by Loancare LLC
Co-owner on this record: Brown, Alice
Outstanding official checks · ID 1030458107
$979.38
1 possible associated property
At this address
- Turner, Annette$32.0098% confidence
23618 Airosa 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.
- Turner, Annette$32.0098% confidence
23618 Airosa Place, Moreno Valley, CA, 92557
Held by Loancare LLC
Co-owner on this record: Turner, Annette
Outstanding official checks · ID 1030458107
$979.38
14581 May Lane, Moreno Valley, CA, 92553
Held by Procter & Gamble Company
Dividend reinvestment plan · ID 995203431
$979.09
3 possible associated properties
At this address
- Ollis, Laura L$1.5598% confidence
14581 May Lane, Moreno Valley, CA, 92553
- Ollis, Laura L$8.5098% confidence
14581 May Lane, Moreno Valley, CA, 92553
- Ollis, Laura L$1.1898% confidence
14581 May Lane, Moreno Valley, CA, 92553
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ollis, Laura L$1.5598% confidence
11989 Kilgore Street 11989 Kilgore Street, Moreno Valley, CA, 92557
Held by Paramount Escrow Services Inc
Co-owner on this record: Central, Fin Control
Escrow funds · ID 976513974
$979.00
5 possible associated properties
Same owner name elsewhere
- Rivera, Nanette M$4.2198% confidence
00000
- Rivera, Nanette M$34.8498% confidence
3500 Data Drive 339, Rancho Cordov, CA, 95670
At this address
- Rivera, Nanette M$96.0098% 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$4.2198% confidence
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 976513997
$979.00
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
22810 Alessandro, Moreno Valley, CA, 92388
Held by Valley Bank
Co-owner on this record: Kaake, Sam
Savings accounts/Credit union shrs · ID 1663937
$978.87
1 possible associated property
At this address
- Kaake, Sam$978.8791% confidence
22810 Alessandro, Moreno Valley, CA, 92388
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kaake, Sam$978.8791% confidence
22810 Alessandro, Moreno Valley, CA, 92388
Held by Valley Bank
Co-owner on this record: Kaake, Mary
Savings accounts/Credit union shrs · ID 1663937
$978.87
1 possible associated property
At this address
- Kaake, Mary$978.8791% confidence
22810 Alessandro, Moreno Valley, CA, 92388
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kaake, Mary$978.8791% confidence
26236 Fir Avenue, Moreno Valley, CA, 92555
Held by Wells Fargo Home Mortgage
Co-owner on this record: Morales, Danilo B
Escrow accounts · ID 960332620
$978.53
2 possible associated properties
Same owner name elsewhere
- Morales, Sesinando B$550.0098% confidence
22790 Old Elsinore Road, Perris, CA, 92570
At this address
- Morales, Danilo B$978.5391% confidence
26236 Fir 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.
- Morales, Sesinando B$550.0098% confidence
26236 Fir Avenue, Moreno Valley, CA, 92555
Held by Wells Fargo Home Mortgage
Co-owner on this record: Morales, Sesinando B
Escrow accounts · ID 960332620
$978.53
2 possible associated properties
Same owner name elsewhere
- Morales, Danilo B$1.4398% confidence
2030 Pine Hurst Lane, Hawthorne, CA, 90250
At this address
- Morales, Sesinando B$978.5391% confidence
26236 Fir 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.
- Morales, Danilo B$1.4398% confidence
PO Box 6184, Moreno Valley, CA, 92554
Held by Wm Corporate Services Inc
Accounts payable · ID 1042105961
$978.44
3 possible associated properties
Same owner name elsewhere
- Norman, Letitia$27.12100% confidence
25117 Middlebrook Way, Moreno Valley, CA, 92551
- Norman, Letitia$0.2598% confidence
23099 Bay Avenue Apt 148, Moreno Valley, CA, 92553
- Norman, Letitia$7.8498% confidence
12869 Pembridge 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.
- Norman, Letitia$27.12100% confidence
12660 Memorial Way Apt 3000, Moreno Valley, CA, 92553
Held by Drivetime Automotive Group Inc
Refunds due · ID 1041386187
$978.25
15850 Oro Glen Drive, Moreno Valley, CA, 92551
Held by Corpay Technologies Operating Co LLC
Misc intangible property · ID 1042759649
$978.18
13081 Wichita Way, Moreno Valley, CA, 92555
Held by Integon National Insurance Company
Premium refunds · ID 1021175472
$978.00
3 possible associated properties
At this address
- Sandoval, Tammy$0.4798% confidence
13081 Wichita Way, Moreno Valley, CA, 92555
- Sandoval, Tammy$2,149.8698% confidence
13081 Wichita Way, Moreno Valley, CA, 92555
- Sandoval, Tammy$65.8698% confidence
13081 Wichita Way, Moreno Valley, CA, 92555
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sandoval, Tammy$0.4798% confidence
24181 John F Kennedy #a, Moreno Valley, CA, 92388
Held by American Bankers Insurance Company
Refunds · ID 12645037
$977.67
24577 Hemlock Avenue, Moreno Valley, CA, 94536
Held by Cuevas V New Legend Inc
Misc outstanding checks · ID 1019930162
$977.51
25950 Deerberry Drive, Moreno Valley, CA, 92553
Held by Farmers Insurance Exchange
Individual policy benefit/Clm · ID 1007708479
$977.49
1 possible associated property
At this address
- Almanza, Junia$7.9398% confidence
25950 Deerberry 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.
- Almanza, Junia$7.9398% confidence
24169 Eucalyptus Avenue 125, Moreno Valley, CA, 92553
Held by Metlife Inc
Dividend reinvestment plan · ID 971486461
$977.24
6 possible associated properties
Same owner name elsewhere
- Gillis, Ethel M$5.74100% confidence
24169 Eucalyptus Avenue Unit 125, Moreno Valle, CA, 92553
- Gillis, Ethel M$8.53100% confidence
24169 Eucalyptus Avenue Unit 125, Moreno Valle, CA, 92553
- Gillis, Ethel M$22.94100% confidence
24169 Eucalyptus Avenue Unit 125, Moreno Valle, CA, 92553
At this address
- Gillis, Ethel M$3.5298% confidence
24169 Eucalyptus Avenue 125, Moreno Valley, CA, 92553
- Gillis, Ethel M$5.2398% confidence
24169 Eucalyptus Avenue 125, Moreno Valley, CA, 92553
- Gillis, Ethel M$14.0698% confidence
24169 Eucalyptus Avenue 125, 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.
- Gillis, Ethel M$5.74100% confidence
21342 Oak Road, Moreno Valley, CA, 92553
Held by Union Bank N A
Outstanding official checks · ID 970029343
$976.15
26255 Bogoso Lane, Moreno Valley, CA, 92555
Held by Capitol Federal Financial Inc
Co-owner on this record: Blake, Bonnie B
Unexch stock of successor co · ID 994735800
$975.86
2 possible associated properties
At this address
- Levett, Laverna L$9.1198% confidence
26255 Bogoso Lane, Moreno Valley, CA, 92555
- Levett, Laverna L$422.7798% confidence
26255 Bogoso 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.
- Levett, Laverna L$9.1198% confidence
26255 Bogoso Lane, Moreno Valley, CA, 92555
Held by Capitol Federal Financial Inc
Co-owner on this record: Levett, Laverna L
Unexch stock of successor co · ID 994735800
$975.86
2 possible associated properties
At this address
- Blake, Bonnie B$9.1198% confidence
26255 Bogoso Lane, Moreno Valley, CA, 92555
- Blake, Bonnie B$422.7798% confidence
26255 Bogoso 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.
- Blake, Bonnie B$9.1198% confidence
23400 Rolanda Drive, Moreno Valley, CA, 92553
Held by Service Corporation Intl.
Pre-Need funeral plans · ID 1071965864
$975.42
24160 Via Vargas Drive, Moreno Valley, CA, 92553
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012119227
$975.19
3 possible associated properties
At this address
- Sandoval, Roberto$5.0695% confidence
24160 Via Vargas Drive, Moreno Valley, CA, 92553
- Sandoval, Roberto$16.2895% confidence
24160 Via Vargas Drive, Moreno Valley, CA, 92553
- Sandoval, Maria$1.0091% confidence
24160 Via Vargas 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.
- Sandoval, Roberto$5.0695% confidence
23109 Montalvo Road, Moreno Valley, CA, 92557
Held by Liberty Mutual Insurance Co
Co-owner on this record: Ramkissoon, Jenny A
Premium refunds · ID 980204851
$975.00
2 possible associated properties
At this address
- Ramkissoon, Denzil K$4.4498% confidence
23109 Montalvo Road, Moreno Valley, CA, 92557
- Ramkissoon, Jenny A$975.0091% confidence
23109 Montalvo 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.
- Ramkissoon, Denzil K$4.4498% confidence
23109 Montalvo Road, Moreno Valley, CA, 92557
Held by Liberty Mutual Insurance Co
Co-owner on this record: Ramkissoon, Denzil K
Premium refunds · ID 980204851
$975.00
2 possible associated properties
At this address
- Ramkissoon, Denzil K$4.4491% confidence
23109 Montalvo Road, Moreno Valley, CA, 92557
- Ramkissoon, Denzil K$975.0091% confidence
23109 Montalvo 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.
- Ramkissoon, Denzil K$4.4491% confidence
Death Valley Smog Auto RepairCA
23952 Alessandro Boulevard Suite B, Moreno Valley, CA, 92553
Held by Automatic Data Processing Inc
Misc outstanding checks · ID 982319949
$975.00
0, Moreno Valley, CA, 92553
Held by Phoenix Settlement Admn (fisher V Supreme Truck Bodies)
Wages, payroll, salaries · ID 1072134694
$974.85
P.o. Box 207, Moreno Valley, CA, 92388
Held by Southern California Edison 4.78%
Vendor payments · ID 10056074
$974.70
3 possible associated properties
Same owner name elsewhere
- Winship, Bruce$1.0098% confidence
23391 Western Ridge Road, Moreno Valley, CA, 92557
- Winship, Bruce$2.0098% confidence
23391 Western Ridge Road, Moreno Valley, CA, 92557
- Winship, Bruce$50.0098% confidence
333 West Ball Road, Anaheim, CA, 92805
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Winship, Bruce$1.0098% confidence
25620 Eucalyptus Avenue, Moreno Valley, CA, 92553
Held by Ameriquest Multistate Settlement
Misc outstanding checks · ID 981259918
$974.68
2 possible associated properties
At this address
- Franklin, Melva$132.8791% confidence
25620 Eucalyptus Avenue, Moreno Valley, CA, 92553
- Franklin, Arayia J$441.9591% confidence
25620 Eucalyptus Avenue, Moreno Valley, CA, 92553
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Franklin, Melva$132.8791% confidence
15975 Ninya Avenue, Moreno Valley, CA, 92551
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 983750488
$974.61
3 possible associated properties
At this address
- Dudas, Frank$17.4998% confidence
15975 Ninya Avenue, Moreno Valley, CA, 92551
- Dudas, Frank$12.0098% confidence
15975 Ninya Avenue, Moreno Valley, CA, 92551
- Dudas, Frank JR$11.7298% confidence
15975 Ninya 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.
- Dudas, Frank$17.4998% confidence
10375 Crest Brook Drive, Moreno Valley, CA, 92557
Held by Covanta Holding Corporation Common
Underlying shares or outstanding certificates · ID 985349994
$974.01
1 possible associated property
At this address
- Oneill, Rosita$336.0998% confidence
10375 Crest Brook 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.
- Oneill, Rosita$336.0998% confidence
12056 Champlain Street, Moreno Valley, CA, 92557
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1005849576
$974.00
1 possible associated property
At this address
- Alvarado, Fernando$146.3798% confidence
12056 Champlain 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.
- Alvarado, Fernando$146.3798% confidence
23215 Ironwood Avenue Apt 17, Moreno Valley, CA, 92557
Held by Pathward
Misc intangible property · ID 1032637974
$973.90
3 possible associated properties
At this address
- Salazar, Raul$222.9898% confidence
23215 Ironwood Avenue Apt 17, Moreno Valley, CA, 92557
- Salazar, Raul$12.8398% confidence
23215 Ironwood Avenue Apt 17, Moreno Valley, CA, 92557
- Salazar, Marissa$0.3091% confidence
23215 Ironwood Avenue Apt 17, 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.
- Salazar, Raul$222.9898% confidence
11844 Bayless Street, Moreno Valley, CA, 92557
Held by Huntington National Bank
Cashier's checks · ID 1036905300
$973.62
1 possible associated property
At this address
- Yirka, Jonathan M$303.1495% confidence
11844 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.
- Yirka, Jonathan M$303.1495% confidence
Manpower Private Security IncCA
13848 Peyton Drive, Moreno Valley, CA, 92555
Held by State Compensation Insurance Fund
Dividends · ID 1044851364
$973.35
I A P E S Jackie Walker SholarshipCA
13905 Calada Drive, Moreno Valley, CA, 92553
Held by Bank Of America - California - South
Savings accounts · ID 952558176
$973.02
14353 Philo Street, Moreno Valley, CA, 92553
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1027478550
$973.02
3 possible associated properties
Same owner name elsewhere
- Richardson, Landon$5.0098% confidence
9729 North Stanford, Clovis, CA, 93619
- Richardson, Landon$2,605.3398% confidence
539 East 13th Street Apt 253, Upland, CA, 91786
- Richardson, Landon$10.0098% confidence
15740 Lasselle 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.
- Richardson, Landon$5.0098% confidence
24128 Mt Russell Drive, Moreno Valley, CA, 92553
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 983531085
$972.79
10800 Breezy Meadow Drive, Moreno Valley, CA, 92557
Held by Highmark Inc.
Individual policy benefit/Clm · ID 993080616
$972.72
2 possible associated properties
Same owner name elsewhere
- Brown, Rex F$50.0098% confidence
16791 Hollyhock Drive, Moreno Valley, CA, 92551
At this address
- Brown, Rex F$11.1898% confidence
10800 Breezy Meadow 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.
- Brown, Rex F$50.0098% confidence
C/o Alma Johnson 12809 Frederick Street 107, Moreno Valley, CA, 92553
Held by Kaiser Foundation Health Plan
Vendor checks · ID 992117137
$972.46
24769 Thornberry Circle, Moreno Valley, CA, 92557
Held by Mercury Insurance Services
Premium refunds · ID 1036190420
$972.14
13775 Chagall Court Apt 302, Moreno Valley, CA, 92553
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 971296548
$971.75
25538 Shalu Avenue, Moreno Valley, CA, 92557
Held by Comerica Bank
Misc intangible property · ID 1024337041
$971.62
27350 Iris Avenue, Moreno Valley, CA, 92555
Held by Kaiser Foundation Health Plan
Accounts payable · ID 1003351652
$971.29
2 possible associated properties
Same owner name elsewhere
- Allen, Q Tuggle MD$25.00100% confidence
26150 Iris Avenue Suite 7, Moreno Valley, CA, 92555
At this address
- Allen, Q Tuggle$305.0898% confidence
27350 Iris 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.
- Allen, Q Tuggle MD$25.00100% confidence
23935 Blueridge Place, Moreno Valley, CA, 92557
Held by Union Bank Of California, N.a.
Pensions, retirement funds · ID 18150953
$970.86
22500 Climbing Rose Drive, Moreno Valley, CA, 92557
Held by Washington Mutual Bank Fa
Checking accounts · ID 954289790
$970.75
0, Moreno Valley, CA, 92553
Held by Phoenix Settlement Admn (zubia V Procter And Gamble)
Wages, payroll, salaries · ID 1072135105
$970.60
2 possible associated properties
Same owner name elsewhere
- Mark, Vigil$0.0198% confidence
Pobox 3296, Eureka, CA, 95502
- Mark, Vigil$0.0298% confidence
Pobox 3296, Eureka, CA, 95502
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mark, Vigil$0.0198% confidence
24302 Dorner Drive, Moreno Valley, CA, 92553
Held by Kaiser Foundation Hospitals
Wages, payroll, salaries · ID 1022086097
$970.51
3 possible associated properties
At this address
- Foust, Paul A$3.0098% confidence
24302 Dorner Drive, Moreno Valley, CA, 92553
- Foust, Paul A$300.0098% confidence
24302 Dorner Drive, Moreno Valley, CA, 92553
- Foust, Paul A$148.7498% confidence
24302 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.
- Foust, Paul A$3.0098% confidence
23996 Eucalyptus Avenue, Moreno Valley, CA, 92553
Held by Bbva Compass
Checking accounts · ID 996680184
$970.49
1 possible associated property
At this address
- Sunnymead Middle School Asb$20.9995% confidence
23996 Eucalyptus Avenue, Moreno Valley, CA, 92553
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sunnymead Middle School Asb$20.9995% confidence
24250 Todd Drive, Moreno Valley, CA, 92388
Held by American Bankers Insurance Company
Refunds · ID 12645903
$970.46
24624 Fay Avenue, Moreno Valley, CA, 92551
Held by Blue Cross Of Idaho
Group policy benefit/Clm payments · ID 999078539
$970.14
3 possible associated properties
At this address
- Haight, Brenda L$3.9598% confidence
24624 Fay Avenue, Moreno Valley, CA, 92551
- Haight, Brenda L$639.1298% confidence
24624 Fay Avenue, Moreno Valley, CA, 92551
- Haight, Brenda L$556.3998% confidence
24624 Fay Avenue, Moreno Valley, CA, 92551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Haight, Brenda L$3.9598% confidence
26871 Alessandro Boulevard Spa, Moreno Valley, CA, 92555
Held by Anthem Inc
Group policy benefit/Clm payments · ID 995133486
$970.10
4 possible associated properties
Same owner name elsewhere
- Villagrana, Omar$266.00100% confidence
26871 Alessandro Boulevard Space 37, Moreno Valley, CA, 92555
- Villagrana, Omar$3.9998% confidence
369 Johnston Street, Colton, CA, 92324
- Villagrana, Omar$1.5698% confidence
2335 Smythe Avenue, San Ysidro, CA, 92173
At this address
- Villagrana, Omar$372.5098% confidence
26871 Alessandro Boulevard Spa, 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.
- Villagrana, Omar$266.00100% confidence
PO Box 8767, Moreno Valley, CA, 92552
Held by San Diego Gas & Electric 5% Ser Pfd
Shares of stock (Returned by po) · ID 972155216
$970.00
1 possible associated property
Same owner name elsewhere
- Keller, Samuel D$210.00100% confidence
PO Box 8767, 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.
- Keller, Samuel D$210.00100% confidence
25968 Hacienda Court, Moreno Valley, CA, 92551
Held by Countrywide Home Loans Inc
Escrow accounts · ID 956459561
$969.17
3 possible associated properties
At this address
- Villarreal, Lucio$66.9998% confidence
25968 Hacienda Court, Moreno Valley, CA, 92551
- Villarreal, Lucio$20.0098% confidence
25968 Hacienda Court, Moreno Valley, CA, 92551
- Villarreal, Lucio$442.9798% confidence
25968 Hacienda 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.
- Villarreal, Lucio$66.9998% confidence
13414 Kyle Drive, Moreno Valley, CA, 92553
Held by Rocket Close And Title Inc.
Escrow accounts · ID 1046047669
$969.15
3 possible associated properties
Same owner name elsewhere
- Evans, Webster$5.6098% confidence
28571 Eagle Street, Moreno Valley, CA, 92555
- Evans, Webster$2.4098% confidence
26901 Malibu Hills Road, Calabasas Hills, CA, 91301
- Evans, Webster$0.0998% confidence
28571 Eagle Street, Moreno Valley, CA, 92555
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Evans, Webster$5.6098% confidence
13134 Day Street Apt 207, Moreno Valley, CA, 92553
Held by State Farm Mutual Automobile Insurance C
Individual policy benefit/Clm · ID 1032563825
$969.08
13171 Malibu Court, Moreno Valley, CA, 92553
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012260267
$968.85
3 possible associated properties
Same owner name elsewhere
- Jimerson, George$648.0098% confidence
C/o Canny Ins Agency 3501 Ella Boulevard, Houston, TX, 77018
- Jimerson, George$45.1298% confidence
1202 Peacham Court, Fresno, TX, 77545
- Jimerson, George$50.1098% confidence
11914 Conifer Springs Lane, Houston, TX, 77067
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jimerson, George$648.0098% confidence
24749 Atwood Avenue, Moreno Valley, CA, 92553
Held by Union Bank N A
Outstanding official checks · ID 970030462
$968.05
12080 Pigeon Pass Road, Moreno Valley, CA, 92557
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043639456
$966.91
15178 Buxton Avenue, Moreno Valley, CA, 92551
Held by Citibank N. A.
Misc outstanding checks · ID 966486601
$966.57
3 possible associated properties
Same owner name elsewhere
- Okonkwo, Josephine$9.5098% confidence
13833 Andromedia Avenue, Moreno Valley, CA, 92555
- Okonkwo, Josephine$5.6098% confidence
13833 Andromeda Avenue, Moreno Valley, CA, 92555
- Okonkwo, Josephine$300.0098% confidence
5706 Picacho Lane, Richmond, TX, 77469
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Okonkwo, Josephine$9.5098% confidence
3166 Pike Street, Moreno Valley, CA, 92553
Held by Paypal Inc
Misc intangible property · ID 1000000075
$966.52
24494 Street James Drive, Moreno Valley, CA, 92553
Held by Wachovia Corp/southtrust Corp
Co-owner on this record: Pierce, Sara B
Shares exchanged for shares · ID 15886924
$966.47
1 possible associated property
At this address
- Graves, Adrian L$966.4791% confidence
24494 Street James 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.
- Graves, Adrian L$966.4791% confidence
24494 Street James Drive, Moreno Valley, CA, 92553
Held by Wachovia Corp/southtrust Corp
Co-owner on this record: Graves, Alfred L JR
Shares exchanged for shares · ID 15886924
$966.47
4 possible associated properties
Same owner name elsewhere
- Pierce, Sara B$84.40100% confidence
24494 Street James Drive, Menora Valley, CA, 92553
- Pierce, Sara B$53.20100% confidence
24419 Webster Avenue Apt A, Moreno Valley, CA, 92553
- Pierce, Sara B$125.44100% confidence
24494 Street James Drive, Menora Valley, CA, 92553
At this address
- Pierce, Sara B$966.4798% confidence
24494 Street James 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.
- Pierce, Sara B$84.40100% confidence
24494 Street James Drive, Moreno Valley, CA, 92553
Held by Wachovia Corp/southtrust Corp
Co-owner on this record: Pierce, Sara B
Shares exchanged for shares · ID 15886930
$966.47
2 possible associated properties
Same owner name elsewhere
- Graves, Adrian L$84.40100% confidence
24494 Street James Drive, Menora Valley, CA, 92553
At this address
- Graves, Alfred L JR$966.4791% confidence
24494 Street James 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.
- Graves, Adrian L$84.40100% confidence
24494 Street James Drive, Moreno Valley, CA, 92553
Held by Wachovia Corp/southtrust Corp
Co-owner on this record: Graves, Adrian L
Shares exchanged for shares · ID 15886930
$966.47
4 possible associated properties
Same owner name elsewhere
- Pierce, Sara B$84.40100% confidence
24494 Street James Drive, Menora Valley, CA, 92553
- Pierce, Sara B$53.20100% confidence
24419 Webster Avenue Apt A, Moreno Valley, CA, 92553
- Pierce, Sara B$125.44100% confidence
24494 Street James Drive, Menora Valley, CA, 92553
At this address
- Pierce, Sara B$966.4798% confidence
24494 Street James 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.
- Pierce, Sara B$84.40100% confidence
22575 Radnor Lane, Moreno Valley, CA, 92557
Held by Bp America Inc
Salaries/Wages · ID 16817253
$966.41
12639 Willow Tree Avenue, Moreno Valley, CA, 92553
Held by Bank Of America - Home Loans
Escrow accounts · ID 976096994
$966.33
2 possible associated properties
Same owner name elsewhere
- Heller, Randolph L$2,591.4598% confidence
6244 Matilija Avenue, Van Nuys Area, CA, 91401
- Heller, Randolph L$379.1898% confidence
PO Box 4643, Culver City, CA, 90231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Heller, Randolph L$2,591.4598% confidence
14661 Muirfield Street, Moreno Valley, CA, 92555
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012185323
$965.24
11421 Weber Avenue, Moreno Valley, CA, 92555
Held by Paypal Inc
Misc intangible property · ID 961002672
$965.00
2 possible associated properties
Same owner name elsewhere
- Freiler, Debra$45.0098% confidence
11421 Weber Avenue, Moreno Valley, CA, 92360
At this address
- Freiler, Amanda$15.0091% confidence
11421 Weber 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.
- Freiler, Debra$45.0098% confidence
9920 Via Montero, Moreno Valley, CA, 92557
Held by Fnf Utc LLC
Escrow accounts · ID 969213321
$965.00
3 possible associated properties
Same owner name elsewhere
- Vasquez, Luciano$355.6198% confidence
PO Box 1161, Seagraves, TX, 79359
- Vasquez, Luciano$315.1598% confidence
218 Bethel Street, Waxahachie, TX, 75165
- Vasquez, Luciano$479.1698% confidence
4419 Lone Alcove Drive, Spring, TX, 77386
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vasquez, Luciano$355.6198% confidence