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 24, 2026 · official state programs
22998 Mirileste Drive, Nuevo, CA, 92567
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property · ID 1003193399
$30.00
21915 Valley Road, Nuevo, CA, 92567
Held by Kaiser Foundation Health Plan
Accounts payable · ID 1003391928
$30.00
2 possible associated properties
At this address
- Munoz, Omar Isaias$65.0095% confidence
21915 Valley Road, Nuevo, CA, 92567
- Munoz, Juan B$54.1791% confidence
21915 Valley 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.
- Munoz, Omar Isaias$65.0095% confidence
21600 Elton Lane, Nuevo, CA, 92567
Held by Wells Fargo Bank NA
Cashier's checks · ID 1006186278
$30.00
3 possible associated properties
At this address
- Vergara, Jessica$2,405.0095% confidence
21600 Elton Lane, Nuevo, CA, 92567
- Vergara, Victor V$0.0491% confidence
21600 Elton Lane, Nuevo, CA, 92567
- Vergara, Ines C$0.0491% confidence
21600 Elton 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.
- Vergara, Jessica$2,405.0095% confidence
39580 Medina Court, Nuevo, CA, 92567
Held by The Pep Boys
Misc outstanding checks · ID 1008704538
$30.00
3 possible associated properties
Same owner name elsewhere
- Smith, Walter H$277.0298% confidence
P O Box 4899, Apo Ny, 09194
- Smith, Walter H$2,309.0398% confidence
C/o Martha Cruz 500 South Oregon Street, El Paso, TX, 79901
- Smith, Walter H$958.0098% confidence
878 Lewis Street, Pomona, CA, 91768
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Walter H$277.0298% confidence
31215 Orange Avenue, Nuevo, CA, 92567
Held by Wells Fargo Bank NA
Cashier's checks · ID 1011135333
$30.00
3 possible associated properties
At this address
- Flores, Berenice$0.6195% confidence
31215 Orange Avenue, Nuevo, CA, 92567
- Flores, Berenice$1.5095% confidence
31215 Orange Avenue, Nuevo, CA, 92567
- Flores, Eduardo$0.4791% confidence
31215 Orange 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.
- Flores, Berenice$0.6195% confidence
P O Box 785, Nuevo, CA, 92567
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks · ID 1011718945
$30.00
31126 Park Avenue, Nuevo, CA, 92567
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due · ID 1011744997
$30.00
PO Box 272, Nuevo, CA, 92567
Held by Foothill Eastern Transportation Corridor
Suspense accounts · ID 1012413412
$30.00
32361 Stagecoach Trail, Nuevo, CA, 95967
Held by Enloe Medical Center
Refunds due · ID 1015176335
$30.00
31383 Yucca Avenue, Nuevo, CA, 92567
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due · ID 1020605981
$30.00
2 possible associated properties
At this address
- Scott, Stephanie$0.3098% confidence
31383 Yucca Avenue, Nuevo, CA, 92567
- Scott, Stephanie L$55.3995% confidence
31383 Yucca 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.
- Scott, Stephanie$0.3098% confidence
22345 Purple Sage Trail, Nuevo, CA, 92567
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due · ID 1020607229
$30.00
31619 Wolfskill Avenue, Nuevo, CA, 92567
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1022468101
$30.00
1 possible associated property
Same owner name elsewhere
- Caldwell, Wayne L$134.0098% confidence
613 Saddlewood Lane, Houston, TX, 77024
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Caldwell, Wayne L$134.0098% confidence
PO Box 1270, Nuevo, CA, 92567
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1023543955
$30.00
30933 Apricot Avenue, Nuevo, CA, 92567
Held by University Of Southern California
Refunds due · ID 1026127586
$30.00
3 possible associated properties
At this address
- Hood, Gregory A$7.9095% confidence
30933 Apricot Avenue, Nuevo, CA, 92567
- Hood, Greg A$121.1195% confidence
30933 Apricot Avenue, Nuevo, CA, 92567
- Hood, Greg A$37.1995% confidence
30933 Apricot 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.
- Hood, Gregory A$7.9095% confidence
22250 Bandit Bluff Way, Nuevo, CA, 92567
Held by Southern California Edison Company
Utility deposit · ID 1028701828
$30.00
1 possible associated property
At this address
- Vasquez, Jennifer$243.9498% confidence
22250 Bandit Bluff Way, 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.
- Vasquez, Jennifer$243.9498% confidence
31139 11st Street, Nuevo, CA, 92567
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1029058005
$30.00
2 possible associated properties
At this address
- Campbell, Lynn$4.0098% confidence
31139 11st Street, Nuevo, CA, 92567
- Campbell, Lynn$30.0098% confidence
31139 11st Street, 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.
- Campbell, Lynn$4.0098% confidence
31139 11st Street, Nuevo, CA, 92567
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1029058026
$30.00
2 possible associated properties
At this address
- Campbell, Lynn$4.0098% confidence
31139 11st Street, Nuevo, CA, 92567
- Campbell, Lynn$30.0098% confidence
31139 11st Street, 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.
- Campbell, Lynn$4.0098% confidence
PO Box 96, Nuevo, CA, 92567
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1029074304
$30.00
1 possible associated property
Same owner name elsewhere
- Drake, Glenda K$94.0098% confidence
16681 Marie Lane, Huntington Bch, CA, 92647
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Drake, Glenda K$94.0098% confidence
23925 Menifee Road, Nuevo, CA, 92567
Held by The Bancorp Bank
Cashier's checks · ID 1031595786
$30.00
29870 Nuevo Road, Nuevo, CA, 92567
Held by Integon National Insurance Company
Premium refunds · ID 1033563301
$30.00
3 possible associated properties
At this address
- Herrera, David$0.1998% confidence
29870 Nuevo Road, Nuevo, CA, 92567
- Herrera, Leticia$4.0091% confidence
29870 Nuevo Road, Nuevo, CA, 92567
- Herrera, Letty$0.0591% confidence
29870 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.
- Herrera, David$0.1998% confidence
22897 Via Santana, Nuevo, CA, 92567
Held by Southern California Gas Company
Refunds or rebates · ID 1033780579
$30.00
4 possible associated properties
Same owner name elsewhere
- Hareu, Fernando$129.8598% confidence
00000
At this address
- Hareu, Fernando$2.3398% confidence
22897 Via Santana, Nuevo, CA, 92567
- Hareu, Fernando$122.0098% confidence
22897 Via Santana, Nuevo, CA, 92567
- Hareu, Fernando R$0.1595% confidence
22897 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.
- Hareu, Fernando$129.8598% confidence
31655 Jacinto Avenue, Nuevo, CA, 92567
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1035743943
$30.00
3 possible associated properties
At this address
- Beyer, Jennifer A$18.4698% confidence
31655 Jacinto Avenue, Nuevo, CA, 92567
- Beyer, Jennifer A$30.0098% confidence
31655 Jacinto Avenue, Nuevo, CA, 92567
- Beyer, Jennifer$8.0095% confidence
31655 Jacinto 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.
- Beyer, Jennifer A$18.4698% confidence
31165 Water Avenue, Nuevo, CA, 92567
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1035844343
$30.00
3 possible associated properties
At this address
- Rod, Jefferson$1.1095% confidence
31165 Water Avenue, Nuevo, CA, 92567
- Rod, Denise Erin$6.8491% confidence
31165 Water Avenue, Nuevo, CA, 92567
- Rod, Denise$0.1691% confidence
31165 Water 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.
- Rod, Jefferson$1.1095% confidence
29139 Slumpstone Street, Nuevo, CA, 92567
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1035856789
$30.00
3 possible associated properties
At this address
- Smith, Virginia$30.0098% confidence
29139 Slumpstone Street, Nuevo, CA, 92567
- Smith, Virginia M$57.4095% confidence
29139 Slumpstone Street, Nuevo, CA, 92567
- Smith, Virginia M$22.7895% confidence
29139 Slumpstone Street, 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.
- Smith, Virginia$30.0098% confidence
29139 Slumpstone Street, Nuevo, CA, 92567
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1035856857
$30.00
3 possible associated properties
At this address
- Smith, Virginia$30.0098% confidence
29139 Slumpstone Street, Nuevo, CA, 92567
- Smith, Virginia M$57.4095% confidence
29139 Slumpstone Street, Nuevo, CA, 92567
- Smith, Virginia M$22.7895% confidence
29139 Slumpstone Street, 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.
- Smith, Virginia$30.0098% confidence
30089 Apricot Way, Nuevo, CA, 92567
Held by Paypal
Misc intangible property · ID 1036679957
$30.00
30250 Yucca Avenue, Nuevo, CA, 92567
Held by Paypal
Misc intangible property · ID 1036938296
$30.00
22580 Pico Avenue, Nuevo, CA, 92567
Held by Foothill Eastern Transportation Corridor
Suspense accounts · ID 1037248645
$30.00
2 possible associated properties
At this address
- Aguayo, Patricia$1.1591% confidence
22580 Pico Avenue, Nuevo, CA, 92567
- Aguayo, Emilio A$1.0091% confidence
22580 Pico 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.
- Aguayo, Patricia$1.1591% confidence
19850 Eucalyptus Avenue, Nuevo, CA, 92567
Held by Foothill Eastern Transportation Corridor
Suspense accounts · ID 1037254842
$30.00
32960 Stagecoach Road, Nuevo, CA, 92567
Held by Tnc (us) Holdings Inc.
Vendor checks · ID 1040570251
$30.00
3 possible associated properties
At this address
- Fekula, Geraldine K$5.0098% confidence
32960 Stagecoach Road, Nuevo, CA, 92567
- Fekula, Geraldine K$20.0098% confidence
32960 Stagecoach Road, Nuevo, CA, 92567
- Fekula, Geraldine$0.9595% confidence
32960 Stagecoach 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.
- Fekula, Geraldine K$5.0098% confidence
22341 Crown Princess Court, Nuevo, CA, 92567
Held by Redlands Community Hospital
Refunds due · ID 1044847237
$30.00
6 possible associated properties
Same owner name elsewhere
- Trujillo, Noel$58.7198% confidence
325 Nicar Street, Houston, TX, 77037
- Trujillo, Noel$215.6498% confidence
4242 34th Street, San Diego, CA, 92104
- Trujillo, Noel$212.4698% confidence
14927 Mission Street, Hesperia, CA, 92345
At this address
- Trujillo, Noel$127.0098% confidence
22341 Crown Princess Court, Nuevo, CA, 92567
- Trujillo, Noel$58.4898% confidence
22341 Crown Princess Court, Nuevo, CA, 92567
- Trujillo, Janet K$40.0091% confidence
22341 Crown Princess 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.
- Trujillo, Noel$58.7198% confidence
PO Box 1082, Nuevo, CA, 92567
Held by J.a. Moss Inc
Misc outstanding checks · ID 1045249649
$30.00
22180 Ramona Avenue, Nuevo, CA, 92567
Held by At&t Services Inc
Refunds due · ID 1045597304
$30.00
3 possible associated properties
At this address
- Huizer, Denise$3.1293% confidence
22180 Ramona Avenue, Nuevo, CA, 92567
- Huizer, Denise$35.6493% confidence
22180 Ramona Avenue, Nuevo, CA, 92567
- Huizar, Marco$0.5491% confidence
22180 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.
- Huizer, Denise$3.1293% confidence
31655 Jacinto Avenue, Nuevo, CA, 92567
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1047023207
$30.00
3 possible associated properties
At this address
- Beyer, Jennifer A$18.4698% confidence
31655 Jacinto Avenue, Nuevo, CA, 92567
- Beyer, Jennifer A$30.0098% confidence
31655 Jacinto Avenue, Nuevo, CA, 92567
- Beyer, Jennifer$8.0095% confidence
31655 Jacinto 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.
- Beyer, Jennifer A$18.4698% confidence
19690 Magnolia Avenue, Nuevo, CA, 92567
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1047061049
$30.00
3 possible associated properties
At this address
- Hendrickson, Duane$2.7995% confidence
19690 Magnolia Avenue, Nuevo, CA, 92567
- Hendrickson, Duane$35.7095% confidence
19690 Magnolia Avenue, Nuevo, CA, 92567
- Hendrickson, Keith$8.0091% confidence
19690 Magnolia 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.
- Hendrickson, Duane$2.7995% confidence
22843 Via Santana, Nuevo, CA, 92567
Held by Charter Communications Inc
Wages, payroll, salaries · ID 1048023056
$30.00
31944 Contour Avenue, Nuevo, CA, 92567
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates · ID 1021659118
$29.99
3 possible associated properties
At this address
- Collier, Randall$4.7698% confidence
31944 Contour Avenue, Nuevo, CA, 92567
- Collier, Randall S$4.0095% confidence
31944 Contour Avenue, Nuevo, CA, 92567
- Collier, Mildred$467.5991% confidence
31944 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.
- Collier, Randall$4.7698% confidence
33553 Sanwood Road, Nuevo, CA, 92567
Held by Wm Corporate Services Inc
Accounts payable · ID 1042088666
$29.97
20741 Hansen Avenue, Nuevo, CA, 92567
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates · ID 1021690480
$29.94
3 possible associated properties
At this address
- Martinez, Rosa$16.0098% confidence
20741 Hansen Avenue, Nuevo, CA, 92567
- Martinez, Rosa$29.9498% confidence
20741 Hansen Avenue, Nuevo, CA, 92567
- Martinez, Rosa E$0.7195% confidence
20741 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.
- Martinez, Rosa$16.0098% confidence
20741 Hansen Avenue, Nuevo, CA, 92567
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates · ID 1028371846
$29.94
3 possible associated properties
At this address
- Martinez, Rosa$16.0098% confidence
20741 Hansen Avenue, Nuevo, CA, 92567
- Martinez, Rosa$29.9498% confidence
20741 Hansen Avenue, Nuevo, CA, 92567
- Martinez, Rosa E$0.7195% confidence
20741 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.
- Martinez, Rosa$16.0098% confidence
22781 Pebblestone Drive, Nuevo, CA, 92567
Held by Ge Money
Refunds due · ID 960124635
$29.92
2 possible associated properties
At this address
- Dierickx, Darilyn L$0.0291% confidence
22781 Pebblestone Drive, Nuevo, CA, 92567
- Dierickx, Darilyn L$37.5591% confidence
22781 Pebblestone 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.
- Dierickx, Darilyn L$0.0291% confidence
28901 Reservoir Avenue, Nuevo, CA, 92567
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1047544895
$29.92
6 possible associated properties
Same owner name elsewhere
- Donathan, Jerry$51.0898% confidence
5301 Cross Timber Road East, Grandview, TX, 76050
- Donathan, Jerry$30.9498% confidence
5301 Cross Timber Road East, Grandview, TX, 76050
- Donathan, Jerry$52.9898% confidence
5301 Cross Timber Road East, Grandview, TX, 76050
At this address
- Donathan, Wade N$2.3591% confidence
28901 Reservoir Avenue, Nuevo, CA, 92567
- Donathan, Cody$2.1091% confidence
28901 Reservoir Avenue, Nuevo, CA, 92567
- Donathan, Wade$3.7491% confidence
28901 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.
- Donathan, Jerry$51.0898% confidence
28570 Lakeview Avenue, Nuevo, CA, 92567
Held by Publishers Clearing House LLC
Refunds due · ID 1002022747
$29.91
29980 Nuevo Road, Nuevo, CA, 92567
Held by Citibank N A
Accounts-receivable credit balance · ID 1016978858
$29.90
3 possible associated properties
At this address
- Morales, Ernesto$8.0098% confidence
29980 Nuevo Road, Nuevo, CA, 92567
- Morales, Ernesto$160.4398% confidence
29980 Nuevo Road, Nuevo, CA, 92567
- Morales, Rosalba M$0.3591% confidence
29980 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.
- Morales, Ernesto$8.0098% confidence
29124 Cobblestone Street, Nuevo, CA, 92567
Held by Hilton Worldwide Inc.
Commissions · ID 986707289
$29.88
1 possible associated property
At this address
- Ursula'S, Travel Concept$55.8598% confidence
29124 Cobblestone Street, 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.
- Ursula'S, Travel Concept$55.8598% confidence
29870 Nuevo Road, Nuevo, CA, 92567
Held by American Express Company
Refunds due · ID 991477756
$29.86
2 possible associated properties
At this address
- Palas, Harry$91.4798% confidence
29870 Nuevo Road, Nuevo, CA, 92567
- Palas, Bobby J$3.3691% confidence
29870 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.
- Palas, Harry$91.4798% confidence
23270 Menifee Road, Nuevo, CA, 92567
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1003958008
$29.85
3 possible associated properties
Same owner name elsewhere
- Emi, Noel C$825.7498% confidence
Hc 1 Box 1389, Lucerne Valley, CA, 00000
At this address
- Emi, Noel C$1.0898% confidence
23270 Menifee Road, Nuevo, CA, 92567
- Emi, Noel Mrs$10.0091% confidence
23270 Menifee 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.
- Emi, Noel C$825.7498% confidence
30952 Orange Avenue, Nuevo, CA, 92567
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1011915130
$29.85
22982 Via Santana, Nuevo, CA, 92567
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1011923684
$29.85
20691 Bell Avenue, Nuevo, CA, 92567
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1011928766
$29.85
2 possible associated properties
At this address
- Indacochea, Francisco J$0.0198% confidence
20691 Bell Avenue, Nuevo, CA, 92567
- Indacochea, Monique$1.8091% confidence
20691 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.
- Indacochea, Francisco J$0.0198% confidence
20425 Hansen Avenue, Nuevo, CA, 92567
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1011928840
$29.85
28835 Long Road, Nuevo, CA, 92567
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1011982028
$29.85
1 possible associated property
At this address
- Bungay, Teresa$0.1195% confidence
28835 Long 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.
- Bungay, Teresa$0.1195% confidence
21805 Twin Cyn, Nuevo, CA, 92567
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012117969
$29.85
1 possible associated property
Same owner name elsewhere
- Rook, Jim L$12.9498% confidence
24786 Alessandro Boulevard, 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.
- Rook, Jim L$12.9498% confidence
PO Box 643, Nuevo, CA, 92567
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012359816
$29.85
33801 Buckboard Trail, Nuevo, CA, 92367
Held by Old Line Life Insurance Co
Matured/Terminated policies · ID 11088035
$29.83
28741 Lakeview Avenue, Nuevo, CA, 92567
Held by Bbva Bancomer USA
Co-owner on this record: Motte, Jonathan
Savings accounts/Credit union shrs · ID 11272277
$29.83
1 possible associated property
At this address
- Motte, Jonathan$29.8391% confidence
28741 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.
- Motte, Jonathan$29.8391% confidence
28741 Lakeview Avenue, Nuevo, CA, 92567
Held by Bbva Bancomer USA
Co-owner on this record: Motte, Rebecca
Savings accounts/Credit union shrs · ID 11272277
$29.83
1 possible associated property
At this address
- Motte, Rebecca$29.8391% confidence
28741 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.
- Motte, Rebecca$29.8391% confidence
22100 Rosary Avenue, Nuevo, CA, 92567
Held by Trinity Universal Insurance Co
Premium refunds · ID 974784727
$29.82
31063 Sunset Avenue, Nuevo, CA, 92567
Held by Metropolitan Life Insurance Company
Unidentified remittances · ID 1004335864
$29.82
3 possible associated properties
Same owner name elsewhere
- Alldis, Brian J$4.2098% confidence
16520 Grande Avenue, Lake Elsinore, CA, 92530
- Alldis, Brian J$2.0098% confidence
7550 Magnolia Avenue 4, Riverside, CA, 92504
- Alldis, Brian J$779.2298% confidence
16520 Grande Avenue, Lake Elsinore, CA, 92530
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alldis, Brian J$4.2098% confidence
31350 Contour Avenue, Nuevo, CA, 92567
Held by Bravo V Sunrise Floor Systems
Wages, payroll, salaries · ID 1017854825
$29.82
28700 Reserviur Avenue, Nuevo, CA, 92567
Held by Wise Electric Coop Inc
Capital credit distributions · ID 1032176944
$29.82
2 possible associated properties
At this address
- Carroll, Linda$8.7298% confidence
28700 Reserviur Avenue, Nuevo, CA, 92567
- Carroll, Linda$21.6298% confidence
28700 Reserviur 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.
- Carroll, Linda$8.7298% confidence
29279 Birdy Court, Nuevo, CA, 92567
Held by Southern California Edison Company
Utility deposit · ID 1022875085
$29.81
5 possible associated properties
Same owner name elsewhere
- Ortiz, Brenda G$64.1698% confidence
414 East 101st Street, Los Angeles, CA, 90003
- Ortiz, Brenda G$40.1998% confidence
119 Madison Avenue Apt 3, Chula Vista, CA, 91910
- Ortiz, Brenda G$489.2098% confidence
5227 Canary Holw, San Antonio, TX, 78222
At this address
- Ortiz, Brenda G$0.3798% confidence
29279 Birdy Court, Nuevo, CA, 92567
- Ortiz, Baltazar$1.0091% confidence
29279 Birdy 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.
- Ortiz, Brenda G$64.1698% confidence
22803 Pebblestone Drive, Nuevo, CA, 92567
Held by Mercury Insurance Services
Premium refunds · ID 1030548166
$29.80
2 possible associated properties
At this address
- Cadena, Cynthia$0.6291% confidence
22803 Pebblestone Drive, Nuevo, CA, 92567
- Cadena, Dana$18.6691% confidence
22803 Pebblestone 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.
- Cadena, Cynthia$0.6291% confidence
22788 Via Santana, Nuevo, CA, 92567
Held by Wm Corporate Services Inc
Customer overpayments · ID 998217220
$29.79
3 possible associated properties
At this address
- Mendoza, Maria$111.5898% confidence
22788 Via Santana, Nuevo, CA, 92567
- Mendoza, Maria$131.5598% confidence
22788 Via Santana, Nuevo, CA, 92567
- Mendoza, Maria$29.2398% confidence
22788 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.
- Mendoza, Maria$111.5898% confidence
29914 13th Street, Nuevo, CA, 92567
Held by University Bank DBA Midwest Loan Service
Co-owner on this record: Hunsicker, Kathleen
Escrow accounts · ID 1014040945
$29.75
3 possible associated properties
At this address
- Hunsicker, John$200.0098% confidence
29914 13th Street, Nuevo, CA, 92567
- Hunsicker, John$163.7798% confidence
29914 13th Street, Nuevo, CA, 92567
- Hunsicker, John$27.1898% confidence
29914 13th Street, 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.
- Hunsicker, John$200.0098% confidence
29914 13th Street, Nuevo, CA, 92567
Held by University Bank DBA Midwest Loan Service
Co-owner on this record: Hunsicker, II John
Escrow accounts · ID 1014040945
$29.75
3 possible associated properties
At this address
- Hunsicker, Kathleen$0.7598% confidence
29914 13th Street, Nuevo, CA, 92567
- Hunsicker, Kathleen$0.5498% confidence
29914 13th Street, Nuevo, CA, 92567
- Hunsicker, Kathleen D$5.0095% confidence
29914 13th Street, 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.
- Hunsicker, Kathleen$0.7598% confidence
20884 Anne Court, Nuevo, CA, 92567
Held by Capital One NA
Customer overpayments · ID 1035473666
$29.74
4 possible associated properties
Same owner name elsewhere
- Madrid, Josefa$251.3598% confidence
1681 Villa Avenue Apt D9, El Centro, CA, 92243
At this address
- Madrid, Josefa$8.9798% confidence
20884 Anne Court, Nuevo, CA, 92567
- Madrid, Josefa$29.6298% confidence
20884 Anne Court, Nuevo, CA, 92567
- Madrid, Carlos$0.4391% confidence
20884 Anne 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.
- Madrid, Josefa$251.3598% confidence
22840 Seabright Place, Nuevo, CA, 92567
Held by Pathward
Misc intangible property · ID 1040882266
$29.74
3 possible associated properties
At this address
- Montes, Leonardo$1.0298% confidence
22840 Seabright Place, Nuevo, CA, 92567
- Montes, Leonardo$113.4598% confidence
22840 Seabright Place, Nuevo, CA, 92567
- Montes, Leo$5.0095% confidence
22840 Seabright Place, 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.
- Montes, Leonardo$1.0298% confidence
PO Box 244, Nuevo, CA, 92567
Held by Reynolds American Inc
Cash for fractional shares · ID 989247964
$29.73
3 possible associated properties
Same owner name elsewhere
- Nichols, Judith J$8,597.97100% confidence
PO Box 244, Nuevo, CA, 92567
- Nichols, Judith J$61.60100% confidence
PO Box 244, Nuevo, CA, 92567
- Nichols, Judith J$61.60100% confidence
PO Box 244, 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.
- Nichols, Judith J$8,597.97100% confidence
22170 Rosary Avenue, Nuevo, CA, 92567
Held by Nuvell Credit Company LLC
Refunds due · ID 952504676
$29.70
3 possible associated properties
Same owner name elsewhere
- Dileva, Lawrence$77.00100% confidence
PO Box 485, Nuevo, CA, 92567
At this address
- Dileva, Lawrence M$0.6295% confidence
22170 Rosary Avenue, Nuevo, CA, 92567
- Di, Leva Larry$50.0091% confidence
22170 Rosary 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.
- Dileva, Lawrence$77.00100% confidence
14th Street, Nuevo, CA, 92567
Held by Metropcs Communications Inc.
Unrefunded overcharges · ID 975960203
$29.70
21991 Ramona Avenue, Nuevo, CA, 92567
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1038809411
$29.68
29805 12th Street, Nuevo, CA, 92863
Held by Forex Capital Markets LLC
Misc intangible property · ID 977091396
$29.67
31101 Montgomery Avenue, Nuevo, CA, 92567
Held by Allstate Assurance Company
Individual policy benefit/Clm · ID 1026471796
$29.65
28675 Nuevo Valley Drive, Nuevo, CA, 92567
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1047545178
$29.64
3 possible associated properties
At this address
- Faile, Sharon$9.2598% confidence
28675 Nuevo Valley Drive, Nuevo, CA, 92567
- Faile, Sharon$4.6798% confidence
28675 Nuevo Valley Drive, Nuevo, CA, 92567
- Faile, Sharon$9.5798% confidence
28675 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.
- Faile, Sharon$9.2598% confidence
28680 Ashby Lane, Nuevo, CA, 92567
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing · ID 993294950
$29.62
1 possible associated property
At this address
- Perez, Luis$10.6098% confidence
28680 Ashby 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.
- Perez, Luis$10.6098% confidence
20884 Anne Court, Nuevo, CA, 92567
Held by Capital One NA
Customer overpayments · ID 1035473667
$29.62
4 possible associated properties
Same owner name elsewhere
- Madrid, Josefa$251.3598% confidence
1681 Villa Avenue Apt D9, El Centro, CA, 92243
At this address
- Madrid, Josefa$8.9798% confidence
20884 Anne Court, Nuevo, CA, 92567
- Madrid, Josefa$29.7498% confidence
20884 Anne Court, Nuevo, CA, 92567
- Madrid, Carlos$0.4391% confidence
20884 Anne 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.
- Madrid, Josefa$251.3598% confidence
31165 Contour Avenue, Nuevo, CA, 92567
Held by Safehealth Life Ins Co-Ca
Unidentified remittances · ID 1037793987
$29.61
22239 Rosary Avenue, Nuevo, CA, 92567
Held by Multi-State General Agency Inc.
Premium refunds · ID 1020285446
$29.60
P.o. Box 592, Nuevo, CA, 92567
Held by Delta Dental Of California
Group policy benefit/Clm payments · ID 1033310769
$29.60
PO Box 543, Nuevo, CA, 92567
Held by Capital One Bank National Association
Accounts-receivable credit balance · ID 965150824
$29.58
1 possible associated property
Same owner name elsewhere
- Warren, Kathy I$282.75100% confidence
30332 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.
- Warren, Kathy I$282.75100% confidence
22729 Pebblestone Drive, Nuevo, CA, 92567
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1007532649
$29.56
3 possible associated properties
At this address
- Ruiz, Salvador$38.2098% confidence
22729 Pebblestone Drive, Nuevo, CA, 92567
- Ruiz, Sal$165.7995% confidence
22729 Pebblestone Drive, Nuevo, CA, 92567
- Ruiz, Sal$149.8595% confidence
22729 Pebblestone 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.
- Ruiz, Salvador$38.2098% confidence
32100 Water Avenue, Nuevo, CA, 92567
Held by Fort Carson Family Housing LLC
Refunds due · ID 976163724
$29.54
3 possible associated properties
At this address
- Shackford, Tad$500.4598% confidence
32100 Water Avenue, Nuevo, CA, 92567
- Shackford, Tad V$0.4595% confidence
32100 Water Avenue, Nuevo, CA, 92567
- Shackford, Beverly D$0.4591% confidence
32100 Water 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.
- Shackford, Tad$500.4598% confidence
28029 Reservoir Avenue, Nuevo, CA, 92567
Held by Nature'S Sunshine Products Inc.
Commissions · ID 989107721
$29.54
33210 Meyer Road, Nuevo, CA, 92567
Held by Alaska USA Federal Credit Union
Cashier's checks · ID 1028765283
$29.54
28430 Lakeview, Nuevo, CA, 92567
Held by Glendale Savings & Loan Association
Shares exchanged for shares · ID 12537467
$29.53
28900 Reservoir Avenue, Nuevo, CA, 92567
Held by Frontier Communications Corporation
Refunds or rebates · ID 998421475
$29.50
2 possible associated properties
At this address
- Bean, Marilyn$0.3798% confidence
28900 Reservoir Avenue, Nuevo, CA, 92567
- Bean, Tracy$28.0091% confidence
28900 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.
- Bean, Marilyn$0.3798% confidence
31215 Water Avenue, Nuevo, CA, 92567
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1047703055
$29.50
3 possible associated properties
At this address
- Medina, Arnoldo$22.2898% confidence
31215 Water Avenue, Nuevo, CA, 92567
- Medina, Yesenia$1.8691% confidence
31215 Water Avenue, Nuevo, CA, 92567
- Medina, Yesenia F$7.4091% confidence
31215 Water 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.
- Medina, Arnoldo$22.2898% confidence
21705 Twin Cyn, Nuevo, CA, 92567
Held by Foremost Insurance Company
Premium refunds · ID 1028203830
$29.49
3 possible associated properties
At this address
- Cunningham, Timothy M$2.8891% confidence
21705 Twin Cyn, Nuevo, CA, 92567
- Cunningham, Jenny L$1.1091% confidence
21705 Twin Cyn, Nuevo, CA, 92567
- Cunningham, Timothy M$9.1891% confidence
21705 Twin Cyn, 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.
- Cunningham, Timothy M$2.8891% confidence
21750 Rhea Lane, Nuevo, CA, 92567
Held by Merrill Lynch Ready Assets Trust
Mutual/Money market funds · ID 11780657
$29.48
28355 Dusky Willow Drive, Nuevo, CA, 92567
Held by Cruz Perez JR V Bodycote Thermal Qsf
Wages, payroll, salaries · ID 1039951137
$29.47
3 possible associated properties
Same owner name elsewhere
- Alarcon, Manuel$277.7998% confidence
14340 Ray Juarez Place, El Paso, TX, 79938
- Alarcon, Manuel$908.0098% confidence
1714 East Elm Street, Anaheim, CA, 92805
- Alarcon, Manuel$281.0098% confidence
301 Downham Court, Walnut Creek, CA, 94080
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alarcon, Manuel$277.7998% confidence
31225 Water Avenue, Nuevo, CA, 92567
Held by Allied Universal Topco LLC
Wages, payroll, salaries · ID 1019635003
$29.45
3 possible associated properties
At this address
- Medina, Andres$3.9198% confidence
31225 Water Avenue, Nuevo, CA, 92567
- Medina, Diana$3.8291% confidence
31225 Water Avenue, Nuevo, CA, 92567
- Medina, Karla$3.7791% confidence
31225 Water 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.
- Medina, Andres$3.9198% confidence
PO Box 745, Nuevo, CA, 92567
Held by Time Warner Cable Inc
Refunds or rebates · ID 994236672
$29.44
21800 Corso Alto Avenue, Nuevo, CA, 92567
Held by Wells Fargo Bank NA
Cashier's checks · ID 1027621701
$29.41
3 possible associated properties
At this address
- Williams, Cory G$4.5198% confidence
21800 Corso Alto Avenue, Nuevo, CA, 92567
- Williams, Rose$36.6891% confidence
21800 Corso Alto Avenue, Nuevo, CA, 92567
- Williams, Rose$54.5091% confidence
21800 Corso Alto 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.
- Williams, Cory G$4.5198% confidence
28791 Santa Rosa Road, Nuevo, CA, 92567
Held by Wm Corporate Services Inc
Accounts payable · ID 1042084552
$29.41
19790 Date Street, Nuevo, CA, 92567
Held by Golden 1 Credit Union
Co-owner on this record: Contreras, Evelia
Checking accounts · ID 1032251723
$29.39
1 possible associated property
At this address
- Loreto, Adalberto Zeped$9.0098% confidence
19790 Date Street, 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.
- Loreto, Adalberto Zeped$9.0098% confidence
19790 Date Street, Nuevo, CA, 92567
Held by Golden 1 Credit Union
Co-owner on this record: Loreto, Adalberto Zeped
Checking accounts · ID 1032251723
$29.39
3 possible associated properties
At this address
- Contreras, Evelia$1.3098% confidence
19790 Date Street, Nuevo, CA, 92567
- Contreras, Evelia$9.0098% confidence
19790 Date Street, Nuevo, CA, 92567
- Contreras, Evelia$10.0098% confidence
19790 Date Street, 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.
- Contreras, Evelia$1.3098% confidence
Odonnell Electric 19891 Eucalyptus Avenue, Nuevo, CA, 92567
Held by Jpmorgan Chase Bank N.a. (908802)
Co-owner on this record: Jenniffer, A Odonnel
Cashier's checks · ID 990789996
$29.38
Odonnell Electric 19891 Eucalyptus Avenue, Nuevo, CA, 92567
Held by Jpmorgan Chase Bank N.a. (908802)
Co-owner on this record: Odonnell, Timm
Cashier's checks · ID 990789996
$29.38
28885 Macheka Drive, Nuevo, CA, 92567
Held by Wm Corporate Services Inc
Accounts payable · ID 1042107362
$29.37
1 possible associated property
At this address
- Perez, Crystal$12.8191% confidence
28885 Macheka 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.
- Perez, Crystal$12.8191% confidence