Unclaimed property in Nuevo, CA
17,594 records · $1,463,357 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 14, 2026 · official state programs
31009 Sunset Avenue, Nuevo, CA, 92567
Held by Interinsurance Exchange Of The Automobil
Co-owner on this record: Lagor, Edward
Premium refunds · ID 996573055
$102.01
3 possible associated properties
At this address
- Lagor, Jenneane$22.0798% confidence
31009 Sunset Avenue, Nuevo, CA, 92567
- Lagor, Jenneane$23.8298% confidence
31009 Sunset Avenue, Nuevo, CA, 92567
- Lagor, Jenne$0.3395% confidence
31009 Sunset Avenue, Nuevo, CA, 92567
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lagor, Jenneane$22.0798% confidence
29730 Merrell Avenue, Nuevo, CA, 92567
Held by First American Title Company
Escrow accounts · ID 972750274
$102.00
3 possible associated properties
At this address
- Perez, Jorge Enrique$0.3691% confidence
29730 Merrell Avenue, Nuevo, CA, 92567
- Perez, Jorge E$0.6691% confidence
29730 Merrell Avenue, Nuevo, CA, 92567
- Perez, Jorgee$180.2391% confidence
29730 Merrell Avenue, Nuevo, CA, 92567
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perez, Jorge Enrique$0.3691% confidence
19740 Magnolia Avenue, Nuevo, CA, 92567
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm · ID 1032843745
$102.00
28651 Nuevo Valley Drive, Nuevo, CA, 92567
Held by Ally Financial Inc
Co-owner on this record: Munoz, Alejandra
Misc outstanding checks · ID 1006777134
$101.87
1 possible associated property
At this address
- Munoz, Jose$153.5198% confidence
28651 Nuevo Valley Drive, Nuevo, CA, 92567
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Munoz, Jose$153.5198% confidence
PO Box 156, Nuevo, CA, 92567
Held by Chaparral Energy LLC Oil & Gas Royalties
Royalties · ID 998967670
$101.76
1 possible associated property
Same owner name elsewhere
- Jones, Zeida M$46.8398% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jones, Zeida M$46.8398% confidence
31417 Park Avenue, Nuevo, CA, 00000
Held by United Parcel Service Oasis Supply Corp
Salaries/Wages · ID 15601030
$101.72
22867 Mirileste Drive, Nuevo, CA, 92567
Held by Primerica Life Insurance Company
Premium refunds · ID 1031785640
$101.71
3 possible associated properties
Same owner name elsewhere
- Fowler, Jeffrey D$4.8998% confidence
103 Dominga Avenue, Fairfax, CA, 94930
- Fowler, Jeffrey D$5.4798% confidence
627 Elm Drive, Petaluma, CA, 94952
- Fowler, Jeffrey D$7.3098% confidence
627 Elm Drive, Petaluma, CA, 94952
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fowler, Jeffrey D$4.8998% confidence
PO Box 107, Nuevo, CA, 92567
Held by Southern California Gas Company
Refunds or rebates · ID 1033767844
$101.69
2 possible associated properties
Same owner name elsewhere
- Cyr, Destany$340.1198% confidence
1238 West Williams Street, Banning, CA, 92220
- Cyr, Destany$125.0098% confidence
1238 West Williams Street, Banning, CA, 92220
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cyr, Destany$340.1198% confidence
19856 Hansen Avenue, Nuevo, CA, 92567
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries · ID 993315663
$101.68
4 possible associated properties
Same owner name elsewhere
- Borja, Cirino$144.9898% confidence
PO Box 11048, Orange, CA, 92856
At this address
- Borja, Roxana J$1.2191% confidence
19856 Hansen Avenue, Nuevo, CA, 92567
- Borja, Roxana J$14.1991% confidence
19856 Hansen Avenue, Nuevo, CA, 92567
- Borja, Noemi$16.1091% confidence
19856 Hansen Avenue, Nuevo, CA, 92567
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Borja, Cirino$144.9898% confidence
22618 Olivas Avenue, Nuevo, CA, 92567
Held by Citibank N A
Accounts-receivable credit balance · ID 1016982973
$101.59
30476 Lakeview Avenue, Nuevo, CA, 92567
Held by Phoenix Settlement Admn. Perez V. Nation Disb 2023
Wages, payroll, salaries · ID 1065551525
$101.58
31685 Contour Avenue, Nuevo, CA, 92567
Held by Express Scripts Inc
Customer overpayments · ID 1041790931
$101.47
3 possible associated properties
Same owner name elsewhere
- Wright, Chris R$5.0098% confidence
9920 Medina Drive, Santee, CA, 92071
- Wright, Chris R$3,740.3498% confidence
Neutorgraben 13 Nurnberg 90263
At this address
- Wright, Christopher$15.2795% confidence
31685 Contour Avenue, Nuevo, CA, 92567
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wright, Chris R$5.0098% confidence
30916 Apricot Avenue, Nuevo, CA, 92567
Held by Infinity Insurance Company
Premium refunds · ID 1040615041
$101.46
21429 Wren Drive, Nuevo, CA, 92567
Held by Hsbc Bank USA NA
Customer overpayments · ID 969947212
$101.40
3 possible associated properties
Same owner name elsewhere
- Munoz, Cynthia D$4.1298% confidence
954 Harwood Street, San Diego, CA, 92154
- Munoz, Cynthia D$10.0098% confidence
25881 Morgantown Way, Sun City, CA, 92586
- Munoz, Cynthia D$10.0098% confidence
28968 Carmel Road, Sun City, CA, 92586
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Munoz, Cynthia D$4.1298% confidence
Nuevo, CA, 92567
Held by Countrywide Home Loans Inc
Co-owner on this record: Crawford, James
Escrow accounts · ID 956452767
$101.25
3 possible associated properties
Same owner name elsewhere
- Crawford, Kathleen$500.00100% confidence
29835 13th Street, Nuevo, CA, 92567
- Crawford, Kathleen$965.1898% confidence
1520 North Delevon Club Bind, Delavan, WI, 53115
- Crawford, Kathleen$1,097.1698% confidence
2077 Charle 22, Costa Mesa, CA, 92627
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Crawford, Kathleen$500.00100% confidence
Nuevo, CA, 92567
Held by Countrywide Home Loans Inc
Co-owner on this record: Crawford, Kathleen
Escrow accounts · ID 956452767
$101.25
31491 Nuevo Road, Nuevo, CA, 92567
Held by Mendoza Et Al V Masonite Corporation
Wages, payroll, salaries · ID 1031986899
$101.17
2 possible associated properties
Same owner name elsewhere
- Casas, Pedro C$74.9098% confidence
11150 Klingerman Apt 13, El Monte, CA, 91733
At this address
- Casas, Pedro$3.5295% confidence
31491 Nuevo Road, Nuevo, CA, 92567
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Casas, Pedro C$74.9098% confidence
31228 Park Boulevard, Nuevo, CA, 92567
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity · ID 1039930158
$101.17
3 possible associated properties
At this address
- Scharer, Holden$10.2798% confidence
31228 Park Boulevard, Nuevo, CA, 92567
- Scharer, Nicole L$0.0291% confidence
31228 Park Boulevard, Nuevo, CA, 92567
- Scharer, Robert H$7.5891% confidence
31228 Park Boulevard, Nuevo, CA, 92567
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Scharer, Holden$10.2798% confidence
29315 Jarrell Court, Nuevo, CA, 92567
Held by Interinsurance Exchange Of The Automobil
Refunds · ID 15545773
$101.00
29352 Harley Court, Nuevo, CA, 92567
Held by Truck Insurance Exchange
Refunds · ID 17997007
$101.00
2 possible associated properties
At this address
- Marshall, Mark$4.0598% confidence
29352 Harley Court, Nuevo, CA, 92567
- Marshall, Mark L$59.8895% confidence
29352 Harley Court, Nuevo, CA, 92567
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Marshall, Mark$4.0598% confidence
30990 Contour Avenue, Nuevo, CA, 92567
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1011472604
$101.00
2 possible associated properties
At this address
- Tarrant, Chanda L$3.7491% confidence
30990 Contour Avenue, Nuevo, CA, 92567
- Tarrant, Helen$110.9891% confidence
30990 Contour Avenue, Nuevo, CA, 92567
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tarrant, Chanda L$3.7491% confidence
Nuevo, CA, 92567
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed · ID 16671128
$100.95
30200 Nuevo Road, Nuevo, CA, 92567
Held by Progressive West Insurance Com
Premium refunds · ID 1026476083
$100.82
3 possible associated properties
At this address
- Hernandez, Angel$0.2498% confidence
30200 Nuevo Road, Nuevo, CA, 92567
- Hernandez, Angel$3.6298% confidence
30200 Nuevo Road, Nuevo, CA, 92567
- Hernandez, Angel$41.4298% confidence
30200 Nuevo Road, Nuevo, CA, 92567
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hernandez, Angel$0.2498% confidence
22729 Pebblestone Drive, Nuevo, CA, 92567
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation · ID 1039759100
$100.62
3 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
28755 Reservoir Avenue, Nuevo, CA, 92567
Held by East West Bancorp Inc
Co-owner on this record: Siasoyco, Nancy P
Dividends · ID 960446822
$100.56
3 possible associated properties
At this address
- Siasoyco, Felipe$215.0795% confidence
28755 Reservoir Avenue, Nuevo, CA, 92567
- Siasoyco, Felipe$100.0095% confidence
28755 Reservoir Avenue, Nuevo, CA, 92567
- Siasoyco, Felipe$275.0095% confidence
28755 Reservoir Avenue, Nuevo, CA, 92567
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Siasoyco, Felipe$215.0795% confidence
28755 Reservoir Avenue, Nuevo, CA, 92567
Held by East West Bancorp Inc
Co-owner on this record: Siasoyco, Felipe K JR
Dividends · ID 960446822
$100.56
4 possible associated properties
Same owner name elsewhere
- Siasoyco, Nancy P$6.14100% confidence
29165 Central Avenue 29165 Centra, Nuevo, CA, 92567
At this address
- Siasoyco, Nancy P$25.6398% confidence
28755 Reservoir Avenue, Nuevo, CA, 92567
- Siasoyco, Felipe K JR$100.5691% confidence
28755 Reservoir Avenue, Nuevo, CA, 92567
- Siasoyco, Felipe$215.0791% confidence
28755 Reservoir Avenue, Nuevo, CA, 92567
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Siasoyco, Nancy P$6.14100% confidence
31488 Contour Avenue, Nuevo, CA, 92567
Held by Microsoft Corporation
Accounts-receivable credit balance · ID 1019202123
$100.56
1 possible associated property
At this address
- Zandvliet, Matthew$111.0098% confidence
31488 Contour Avenue, Nuevo, CA, 92567
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zandvliet, Matthew$111.0098% confidence
29245 Central Avenue, Nuevo, CA, 92567
Held by Verizon Communications Inc.
Customer overpayments · ID 1041653806
$100.50
4 possible associated properties
Same owner name elsewhere
- McCleary, Monique$69.38100% confidence
29245 Central Avenue, 29245 Central A, CA, 92567
At this address
- McCleary, Monique$8.3498% confidence
29245 Central Avenue, Nuevo, CA, 92567
- McCleary, Monique$0.3998% confidence
29245 Central Avenue, Nuevo, CA, 92567
- McCleary, Monique$2.1598% confidence
29245 Central Avenue, Nuevo, CA, 92567
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McCleary, Monique$69.38100% confidence
30860 Lakeview Avenue 18795 Rave, Nuevo, CA, 92567
Held by Paypal
Misc intangible property · ID 1029196435
$100.38
33541 Circle 5 Drive, Nuevo, CA, 92567
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries · ID 1045180057
$100.17
3 possible associated properties
Same owner name elsewhere
- Regalado, Saul$0.1198% confidence
7040 North Farris Avenue, Fresno, CA, 93650
- Regalado, Saul$0.1498% confidence
7040 North Farris Avenue, Fresno, CA, 93650
- Regalado, Saul$179.8198% confidence
634 Beldent Street Apt 3, Gonzales, CA, 93926
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Regalado, Saul$0.1198% confidence
$100.12
2960 Nuevo Road, Nuevo, CA, 90026
Held by State Of Ohio
Vendor payments · ID 16993148
$100.00
2 possible associated properties
Same owner name elsewhere
- Villalon, Martin$3.8498% confidence
20868 E99 Frontage Road, Acampo, CA, 95220
- Villalon, Martin$112.8398% confidence
Southwest Loop 410 Lot 44, Sanantonio, TX, 78242
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villalon, Martin$3.8498% confidence
31190 Contour, Nuevo, CA, 92567
Held by Texas State Of
Co-owner on this record: Scott, Elizabeth M II
Escrow check/Deposit/Disputed · ID 17981226
$100.00
1 possible associated property
At this address
- Scott, Elizabeth M II$100.0091% confidence
31190 Contour, Nuevo, CA, 92567
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Scott, Elizabeth M II$100.0091% confidence
31190 Contour, Nuevo, CA, 92567
Held by Texas State Of
Co-owner on this record: Scott, Larry III
Escrow check/Deposit/Disputed · ID 17981226
$100.00
1 possible associated property
At this address
- Scott, Larry III$100.0091% confidence
31190 Contour, Nuevo, CA, 92567
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Scott, Larry III$100.0091% confidence
26127 Lakeview Avenue, Nuevo, CA, 92567
Held by Hewlett-Packard Company
Refunds · ID 18770241
$100.00
29441 Lakeview Avenue, Nuevo, CA, 92567
Held by Citibank N A
Credit balances · ID 18755432
$100.00
31106 East Lakeview Avenue, Nuevo, CA, 92567
Held by Escrow Street Inc
Escrow check/Deposit/Disputed · ID 17497433
$100.00
PO Bx 392, Nuevo, CA, 92567
Held by Arrow Escrow Company
Escrow check/Deposit/Disputed · ID 18506883
$100.00
20670 Havenhurst, Nuevo, CA, 92367
Held by Interinsurance Exchange Of The Automobil
Other · ID 9308139
$100.00
$100.00
1 possible associated property
At this address
- Beebe, Don$100.0098% confidence
29735 Merrell Avenue, Nuevo, CA, 92567
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Beebe, Don$100.0098% confidence
$100.00
1 possible associated property
At this address
- Beebe, Don$100.0098% confidence
29735 Merrell Avenue, Nuevo, CA, 92567
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Beebe, Don$100.0098% confidence
28650 Foxboro Road, Nuevo, CA, 92567
Held by Hewlett-Packard Company
Refunds due · ID 957889702
$100.00
PO Box 466, Nuevo, CA, 92567
Held by Ge Money
Accounts-receivable credit balance · ID 960138356
$100.00
28961 Santa Rosa Road, Nuevo, CA, 92567
Held by Inland Empire Escrow
Escrow funds · ID 961371339
$100.00
5 possible associated properties
Same owner name elsewhere
- Diaz, Raul JR$3.4598% confidence
7638 Amestoy Avenue, Van Nuys, CA, 91406
- Diaz, Raul JR$3.0698% confidence
2143 South Shirley, Fresno, CA, 93727
- Diaz, Raul JR$2.5698% confidence
1332 William Avenue, Chula Vista, CA, 91911
At this address
- Diaz, Fidela$46.0091% confidence
28961 Santa Rosa Road, Nuevo, CA, 92567
- Diaz, Fidela H$11.0091% confidence
28961 Santa Rosa Road, Nuevo, CA, 92567
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Diaz, Raul JR$3.4598% confidence
31512 Park Avenue, Nuevo, CA, 92567
Held by Washington County Oregon
Accounts payable · ID 963045508
$100.00
1 possible associated property
At this address
- Davis, Robert$10.0091% confidence
31512 Park Avenue, Nuevo, CA, 92567
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Davis, Robert$10.0091% confidence
31675 Meadow Blossom Road, Nuevo, CA, 92567
Held by Hewlett-Packard Company
Refunds due · ID 963447721
$100.00
3 possible associated properties
At this address
- Flores, Mariano$4.6398% confidence
31675 Meadow Blossom Road, Nuevo, CA, 92567
- Flores, Mariano$11.8298% confidence
31675 Meadow Blossom Road, Nuevo, CA, 92567
- Flores, April$1.0091% confidence
31675 Meadow Blossom Road, Nuevo, CA, 92567
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Flores, Mariano$4.6398% confidence
Wai, LCA
31504 Lake Vw, Nuevo, CA, 92567
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks · ID 966115249
$100.00
Moon, NCA
31506 Lake Vw, Nuevo, CA, 92567
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks · ID 966115296
$100.00
31000 Lakeview Avenue, Nuevo, CA, 92567
Held by Inland Empire Escrow
Escrow funds · ID 966458390
$100.00
P. O. Box 1176, Nuevo, CA, 92567
Held by Inland Empire Escrow
Escrow funds · ID 966458395
$100.00
30821 11th Street, Nuevo, CA, 92567
Held by Sprint United Management
Misc outstanding checks · ID 967287968
$100.00
1 possible associated property
Same owner name elsewhere
- Delatorre, Carla$215.4798% confidence
Box 13691, La Jolla, CA, 92039
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Delatorre, Carla$215.4798% confidence
22725 Mirileste Drive, Nuevo, CA, 92567
Held by California Business Bureau Inc
Refunds due · ID 968444261
$100.00
5 possible associated properties
Same owner name elsewhere
- Dutton, Virginia E$20.2198% confidence
1939 West 11th Street Suite G, Upland, CA, 91786
- Dutton, Virginia E$65.0098% confidence
1939 West 11th Street Suite G, Upland, CA, 91786
At this address
- Dutton, Virginia E$21.3298% confidence
22725 Mirileste Drive, Nuevo, CA, 92567
- Dutton, Virginia$21.9895% confidence
22725 Mirileste Drive, Nuevo, CA, 92567
- Dutton, Virginia$23.6395% confidence
22725 Mirileste Drive, Nuevo, CA, 92567
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dutton, Virginia E$20.2198% confidence
31095 Christine Lane, Nuevo, CA, 92567
Held by Best Buy Co Inc & Subs
Refunds due · ID 969150336
$100.00
1 possible associated property
At this address
- Raby, Marylou$50.0095% confidence
31095 Christine Lane, Nuevo, CA, 92567
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Raby, Marylou$50.0095% confidence
28834 Blanik Avenue, Nuevo, CA, 92567
Held by Sprint United Management
Misc outstanding checks · ID 973656590
$100.00
3 possible associated properties
At this address
- Arambula, Isaiah$0.0598% confidence
28834 Blanik Avenue, Nuevo, CA, 92567
- Arambula, Isaiah$0.0598% confidence
28834 Blanik Avenue, Nuevo, CA, 92567
- Arambula, Isaiah$0.0598% confidence
28834 Blanik Avenue, Nuevo, CA, 92567
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arambula, Isaiah$0.0598% confidence
22928 Penasco Circle, Nuevo, CA, 92567
Held by Sprint United Management
Misc outstanding checks · ID 980589482
$100.00
PO Box 173, Nuevo, CA, 92567
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due · ID 982495492
$100.00
29855 Alice Lane, Nuevo, CA, 92567
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks · ID 985341804
$100.00
1 possible associated property
At this address
- Copeland, Christine$100.0098% confidence
29855 Alice Lane, Nuevo, CA, 92567
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Copeland, Christine$100.0098% confidence
22330 Wybenga Lane, Nuevo, CA, 92567
Held by Ford Motor Company
Vendor checks · ID 988587505
$100.00
3 possible associated properties
At this address
- Morris, Gregory C$0.9195% confidence
22330 Wybenga Lane, Nuevo, CA, 92567
- Morris, Amanda L$0.9191% confidence
22330 Wybenga Lane, Nuevo, CA, 92567
- Morris, Amanda$160.6891% confidence
22330 Wybenga Lane, Nuevo, CA, 92567
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morris, Gregory C$0.9195% confidence
22747 Pebblestone, Nuevo, CA, 92567
Held by Southern California Escrow Inc.
Escrow funds · ID 991183298
$100.00
3 possible associated properties
Same owner name elsewhere
- Dodge, Gary R$0.0198% confidence
141 Leland Avenue Apt 107, San Francisco, CA, 94134
- Dodge, Gary R$32.0098% confidence
166 East 2nd Street, San Jacinto, CA, 92383
- Dodge, Gary R$73.5298% confidence
166 East 2nd Street, San Jacinto, CA, 92383
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dodge, Gary R$0.0198% confidence
29600 Beary Lane, Nuevo, CA, 92567
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 992401682
$100.00
29855 Alice Lane, Nuevo, CA, 92567
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks · ID 992943993
$100.00
1 possible associated property
At this address
- Copeland, Christine$100.0098% confidence
29855 Alice Lane, Nuevo, CA, 92567
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Copeland, Christine$100.0098% confidence
30564 Phillip Road, Nuevo, CA, 92567
Held by Bank Of America - North Carolina
Cashier's checks · ID 994666593
$100.00
1 possible associated property
At this address
- Alvarez, Antonio$27.3891% confidence
30564 Phillip Road, Nuevo, CA, 92567
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alvarez, Antonio$27.3891% confidence
22915 Mirileste Drive, Nuevo, CA, 92567
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 995920646
$100.00
2 possible associated properties
At this address
- Arambula, Jesus$260.0091% confidence
22915 Mirileste Drive, Nuevo, CA, 92567
- Arambula, Jesus$197.5091% confidence
22915 Mirileste Drive, Nuevo, CA, 92567
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arambula, Jesus$260.0091% confidence
29570 13th Street, Nuevo, CA, 92567
Held by Western Union Financial Svcs Inc
Refunds due · ID 996757712
$100.00
22814 Mirileste Drive, Nuevo, CA, 92567
Held by Safeco Ins Co Of America
Co-owner on this record: Torres, Anna
Premium refunds · ID 997689798
$100.00
3 possible associated properties
At this address
- Torres, Abraham$103.0098% confidence
22814 Mirileste Drive, Nuevo, CA, 92567
- Torres, Ana M$8.0091% confidence
22814 Mirileste Drive, Nuevo, CA, 92567
- Torres, Eriberto$0.1891% confidence
22814 Mirileste Drive, Nuevo, CA, 92567
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Torres, Abraham$103.0098% confidence
22814 Mirileste Drive, Nuevo, CA, 92567
Held by Safeco Ins Co Of America
Co-owner on this record: Torres, Abraham
Premium refunds · ID 997689798
$100.00
3 possible associated properties
At this address
- Torres, Anna$103.0098% confidence
22814 Mirileste Drive, Nuevo, CA, 92567
- Torres, Ana M$8.0091% confidence
22814 Mirileste Drive, Nuevo, CA, 92567
- Torres, Eriberto$0.1891% confidence
22814 Mirileste Drive, Nuevo, CA, 92567
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Torres, Anna$103.0098% confidence
844 North Elm Street M, Nuevo, CA, 92567
Held by Sony Electronics Inc
Misc outstanding checks · ID 998678250
$100.00
1 possible associated property
Same owner name elsewhere
- Vanover, Linda$45.8398% confidence
12820 West Parmer Lane Apt 7104, Cedar Park, TX, 78613
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vanover, Linda$45.8398% confidence
28755 Reservoir Avenue, Nuevo, CA, 92567
Held by Bank Of America NA
Customer overpayments · ID 1000285995
$100.00
3 possible associated properties
At this address
- Siasoyco, Felipe$215.0798% confidence
28755 Reservoir Avenue, Nuevo, CA, 92567
- Siasoyco, Felipe$275.0098% confidence
28755 Reservoir Avenue, Nuevo, CA, 92567
- Siasoyco, Felipe$100.0098% confidence
28755 Reservoir Avenue, Nuevo, CA, 92567
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Siasoyco, Felipe$215.0798% confidence
31524 Park Boulevard, Nuevo, CA, 92567
Held by Tivo
Misc outstanding checks · ID 1004323519
$100.00
30450 Rancho Road, Nuevo, CA, 92567
Held by Tivo
Misc outstanding checks · ID 1004323742
$100.00
3 possible associated properties
Same owner name elsewhere
- Forbes, William$1,398.6098% confidence
1550 Katy Flewellen Road Apt 311, Katy, TX, 77494
- Forbes, William$638.8098% confidence
3502 Windmoore Drive, Katy, TX, 77449
- Forbes, William$644.1598% confidence
0 0, 0, 0, 0
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Forbes, William$1,398.6098% confidence
21035 North Drive, Nuevo, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1004691676
$100.00
28755 Reservoir Avenue, Nuevo, CA, 92567
Held by Bank Of America NA
Customer overpayments · ID 1005846075
$100.00
3 possible associated properties
At this address
- Siasoyco, Felipe$215.0798% confidence
28755 Reservoir Avenue, Nuevo, CA, 92567
- Siasoyco, Felipe$100.0098% confidence
28755 Reservoir Avenue, Nuevo, CA, 92567
- Siasoyco, Felipe$275.0098% confidence
28755 Reservoir Avenue, Nuevo, CA, 92567
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Siasoyco, Felipe$215.0798% confidence
19775 Date Street, Nuevo, CA, 92567
Held by Capital One NA
Customer overpayments · ID 1006411123
$100.00
30340 Nuevo Road, Nuevo, CA, 92567
Held by US Bank NA
Cashier's checks · ID 1008374084
$100.00
2 possible associated properties
At this address
- Villoch, Enersto Elio$9.9891% confidence
30340 Nuevo Road, Nuevo, CA, 92567
- Villoch, Enersto$1.9091% confidence
30340 Nuevo Road, Nuevo, CA, 92567
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villoch, Enersto Elio$9.9891% confidence
30021 Apricot Way, Nuevo, CA, 92567
Held by Paypal Inc
Misc intangible property · ID 1009100912
$100.00
2 possible associated properties
Same owner name elsewhere
- Carpenter, Beverly$300.0198% confidence
18914 Atasca South Drive, Humble, TX, 77346
- Carpenter, Beverly$739.4498% confidence
920 Everett Street, El Cerrito, CA, 94530
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carpenter, Beverly$300.0198% confidence
22345 Purple Sage Trail, Nuevo, CA, 92567
Held by Discover Bank
Misc outstanding checks · ID 1009343817
$100.00
5 possible associated properties
Same owner name elsewhere
- Wilson, Thomas W$500.0098% confidence
Austin, TX, 00000
- Wilson, Thomas W$500.0098% confidence
3635 Ocean Drive, Oxnard, CA, 93035
- Wilson, Thomas W$1,754.9898% confidence
3780 Avondale Lane, Oxnard, CA, 93036
At this address
- Wilson, Budman$7.2291% confidence
22345 Purple Sage Trail, Nuevo, CA, 92567
- Wilson, Budman$150.6291% confidence
22345 Purple Sage Trail, Nuevo, CA, 92567
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wilson, Thomas W$500.0098% confidence
28351 Lakeview Avenue, Nuevo, CA, 92567
Held by Transamerica Life Insurance Company
Other amounts due under policy · ID 1009965436
$100.00
4 possible associated properties
Same owner name elsewhere
- Luera, Emanuel H$11.1098% confidence
CA, 00000
At this address
- Luera, Emanuel H$56.3598% confidence
28351 Lakeview Avenue, Nuevo, CA, 92567
- Luera, Emanuel$5.0095% confidence
28351 Lakeview Avenue, Nuevo, CA, 92567
- Luera, Stefani$7.0091% confidence
28351 Lakeview Avenue, Nuevo, CA, 92567
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Luera, Emanuel H$11.1098% confidence
28755 Reservoir Avenue, Nuevo, CA, 92567
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1011047773
$100.00
3 possible associated properties
At this address
- Siasoyco, Felipe$215.0798% confidence
28755 Reservoir Avenue, Nuevo, CA, 92567
- Siasoyco, Felipe$100.0098% confidence
28755 Reservoir Avenue, Nuevo, CA, 92567
- Siasoyco, Felipe$275.0098% confidence
28755 Reservoir Avenue, Nuevo, CA, 92567
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Siasoyco, Felipe$215.0798% confidence
28755 Reservoir Avenue, Nuevo, CA, 92567
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1011047774
$100.00
3 possible associated properties
At this address
- Siasoyco, Felipe$215.0798% confidence
28755 Reservoir Avenue, Nuevo, CA, 92567
- Siasoyco, Felipe$100.0098% confidence
28755 Reservoir Avenue, Nuevo, CA, 92567
- Siasoyco, Felipe$275.0098% confidence
28755 Reservoir Avenue, Nuevo, CA, 92567
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Siasoyco, Felipe$215.0798% confidence
28690 Lakeview Avenue, Nuevo, CA, 92567
Held by Discover Bank
Misc outstanding checks · ID 1014351608
$100.00
1 possible associated property
At this address
- Espinoza, Ernie$0.1595% confidence
28690 Lakeview Avenue, Nuevo, CA, 92567
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Espinoza, Ernie$0.1595% confidence
$100.00
3 possible associated properties
Same owner name elsewhere
- Cisneros, Jose C$619.4798% confidence
916 Nora Lane, De Soto, TX, 75115
- Cisneros, Jose C$503.8098% confidence
13609 Homeward Street, La Puente, CA, 91746
- Cisneros, Jose C$176.2298% confidence
Unknown, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cisneros, Jose C$619.4798% confidence
Nuview, Knights Athletic BoosterclubCA
30401 Reservoir Avenue, Nuevo, CA, 92567
Held by Panda Restaurant Group
Accounts payable · ID 1021588135
$100.00
1 possible associated property
At this address
- Nuview Bridge Early College High School$2.0091% confidence
30401 Reservoir Avenue, Nuevo, CA, 92567
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nuview Bridge Early College High School$2.0091% confidence
28351 Lake View Avenue, Nuevo, CA, 92567
Held by Dpep 5 Inc
Credit checks or memos · ID 1022386609
$100.00
2 possible associated properties
Same owner name elsewhere
- Vasquez, Reginald$0.0498% confidence
150 West Foothill Boulevard Apt 19D, Pomona, CA, 00000
- Vasquez, Reginald$16.0098% confidence
27428 Crossglade Avenue, Santa Clarita, CA, 91351
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vasquez, Reginald$0.0498% confidence
33660 Stagecoach Road, Nuevo, CA, 92368
Held by Perrie Mundy Group Inc DBA Asset Escrow
Escrow funds · ID 1024976088
$100.00
23043 Juniper Flats Road, Nuevo, CA, 92567
Held by Hanger Inc.
Accounts payable · ID 1026251376
$100.00
31397 Sunset, Nuevo, CA, 92567
Held by Paypal
Misc intangible property · ID 1029033948
$100.00
31501 Electric Avenue, Nuevo, CA, 92567
Held by U. S. Bank, N. A.
Unredeemed gift certificate · ID 1030189465
$100.00
3 possible associated properties
At this address
- Prado, Devon$95.7898% confidence
31501 Electric Avenue, Nuevo, CA, 92567
- Prado, Davon$2.7391% confidence
31501 Electric Avenue, Nuevo, CA, 92567
- Prado, Dominic$3.1091% confidence
31501 Electric Avenue, Nuevo, CA, 92567
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Prado, Devon$95.7898% confidence
22735 Via Santana, Nuevo, CA, 92567
Held by U. S. Bank, N. A.
Unredeemed gift certificate · ID 1030224666
$100.00
2 possible associated properties
At this address
- Vegas, Maurisio$100.0098% confidence
22735 Via Santana, Nuevo, CA, 92567
- Vegas, Maurio$20.0091% confidence
22735 Via Santana, Nuevo, CA, 92567
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vegas, Maurisio$100.0098% confidence
22735 Via Santana, Nuevo, CA, 92567
Held by U. S. Bank, N. A.
Unredeemed gift certificate · ID 1030224667
$100.00
2 possible associated properties
At this address
- Vegas, Maurisio$100.0098% confidence
22735 Via Santana, Nuevo, CA, 92567
- Vegas, Maurio$20.0091% confidence
22735 Via Santana, Nuevo, CA, 92567
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vegas, Maurisio$100.0098% confidence
20920 Bell Avenue, Nuevo, CA, 92567
Held by Citibank N A
Accounts-receivable credit balance · ID 1031355962
$100.00
2 possible associated properties
At this address
- Hernandez, Rosario$36.0898% confidence
20920 Bell Avenue, Nuevo, CA, 92567
- Hernandez, Juan$75.0591% confidence
20920 Bell Avenue, Nuevo, CA, 92567
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hernandez, Rosario$36.0898% confidence
31752 Meadow Blossom Road, Nuevo, CA, 92567
Held by Las Brisas Escrow Inc.
Co-owner on this record: Her, Sharon
Escrow funds · ID 1033060930
$100.00
1 possible associated property
At this address
- Her, Sharon$100.0091% confidence
31752 Meadow Blossom Road, Nuevo, CA, 92567
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Her, Sharon$100.0091% confidence
31752 Meadow Blossom Road, Nuevo, CA, 92567
Held by Las Brisas Escrow Inc.
Co-owner on this record: Her, Brady
Escrow funds · ID 1033060930
$100.00
1 possible associated property
At this address
- Her, Brady$100.0091% confidence
31752 Meadow Blossom Road, Nuevo, CA, 92567
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Her, Brady$100.0091% confidence
Deckrete Concrete Resurfacing IncCA
30784 Debbie Lane, Nuevo, CA, 92567
Held by Bank Of America NA
Customer overpayments · ID 1033584400
$100.00
3 possible associated properties
At this address
- Deckrete Concrete Resurfacing Inc$7.6398% confidence
30784 Debbie Lane, Nuevo, CA, 92567
- Deckrete Concrete Resurfacing Inc$155.0098% confidence
30784 Debbie Lane, Nuevo, CA, 92567
- Deckrete Concrete Resurfacing Inc$430.8098% confidence
30784 Debbie Lane, Nuevo, CA, 92567
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Deckrete Concrete Resurfacing Inc$7.6398% confidence
30843 Debbie Lane, Nuevo, CA, 92567
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1033942905
$100.00
3 possible associated properties
At this address
- Trujillo, Brian$1.5098% confidence
30843 Debbie Lane, Nuevo, CA, 92567
- Trujillo, Shirley$6.9891% confidence
30843 Debbie Lane, Nuevo, CA, 92567
- Trujillo, Shirley J$45.0091% confidence
30843 Debbie Lane, Nuevo, CA, 92567
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Trujillo, Brian$1.5098% confidence
29675 Via Paloma, Nuevo, CA, 92567
Held by United Financial Casualty Co
Individual policy benefit/Clm · ID 1034464097
$100.00
31597 Electric Avenue, Nuevo, CA, 92567
Held by Citibank N A
Accounts-receivable credit balance · ID 1034915656
$100.00
3 possible associated properties
At this address
- Duarte, Julian$4.1098% confidence
31597 Electric Avenue, Nuevo, CA, 92567
- Duarte, Julian$0.7098% confidence
31597 Electric Avenue, Nuevo, CA, 92567
- Duarte, Julian$9.0098% confidence
31597 Electric Avenue, Nuevo, CA, 92567
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Duarte, Julian$4.1098% confidence
31500 Electric Avenue, Nuevo, CA, 92567
Held by U. S. Bank, N. A.
Unredeemed gift certificate · ID 1035322165
$100.00
3 possible associated properties
At this address
- Prado, Devan$100.0098% confidence
31500 Electric Avenue, Nuevo, CA, 92567
- Prado, Devan$100.0098% confidence
31500 Electric Avenue, Nuevo, CA, 92567
- Prado, Devan$37.0898% confidence
31500 Electric Avenue, Nuevo, CA, 92567
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Prado, Devan$100.0098% confidence
31500 Electric Avenue, Nuevo, CA, 92567
Held by U. S. Bank, N. A.
Unredeemed gift certificate · ID 1035322170
$100.00
3 possible associated properties
At this address
- Prado, Devan$100.0098% confidence
31500 Electric Avenue, Nuevo, CA, 92567
- Prado, Devan$100.0098% confidence
31500 Electric Avenue, Nuevo, CA, 92567
- Prado, Devan$37.0898% confidence
31500 Electric Avenue, Nuevo, CA, 92567
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Prado, Devan$100.0098% confidence
31500 Electric Avenue, Nuevo, CA, 92567
Held by U. S. Bank, N. A.
Unredeemed gift certificate · ID 1035322171
$100.00
3 possible associated properties
At this address
- Prado, Devan$100.0098% confidence
31500 Electric Avenue, Nuevo, CA, 92567
- Prado, Devan$100.0098% confidence
31500 Electric Avenue, Nuevo, CA, 92567
- Prado, Devan$37.0898% confidence
31500 Electric Avenue, Nuevo, CA, 92567
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Prado, Devan$100.0098% confidence
PO Box 361, Nuevo, CA, 92567
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1035820431
$100.00
2 possible associated properties
Same owner name elsewhere
- Leinen, Raymond L$2.25100% confidence
22460 Ramona Avenue, Nuevo, CA, 92567
- Leinen, Raymond L$3.25100% confidence
22450 Ramona Avenue, Nuevo, CA, 92567
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leinen, Raymond L$2.25100% confidence