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 22, 2026 · official state programs
22309 Ramona Avenue, Nuevo, CA, 92567
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Lopez, Hector
Cashier's checks · ID 1043748808
$35.31
2 possible associated properties
At this address
- Arriaga, Luna Emma$122.4891% confidence
22309 Ramona Avenue, Nuevo, CA, 92567
- Arriaga, Lessle Lopez$10.2191% confidence
22309 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.
- Arriaga, Luna Emma$122.4891% confidence
22309 Ramona Avenue, Nuevo, CA, 92567
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Arriaga, Emma
Cashier's checks · ID 1043748808
$35.31
22830 Via Santana, Nuevo, CA, 92567
Held by Phoenix Settlement Administrators
Wages, payroll, salaries · ID 1039724521
$35.30
3 possible associated properties
Same owner name elsewhere
- Becerra, Amador$54.0298% confidence
Unknown Unknown Unknown, Unknown, CA, 11111
- Becerra, Amador$141.9798% confidence
Unknown Unknown Unknown, Unknown, CA, 11111
- Becerra, Amador$29.2398% confidence
200 Village Drive Apt 1N, Brentwood, CA, 94513
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Becerra, Amador$54.0298% confidence
22600 Via Santana, Nuevo, CA, 92567
Held by Discover Bank
Misc outstanding checks · ID 1029760896
$35.29
1 possible associated property
At this address
- Cox, Ruby$66.2691% confidence
22600 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.
- Cox, Ruby$66.2691% confidence
22953 Via Santano, Nuevo, CA, 92567
Held by Csg Systems Inc
Refunds due · ID 1002741434
$35.25
21500 Y Avenue, Nuevo, CA, 92567
Held by Multi-State General Agency Inc.
Premium refunds · ID 1020300269
$35.25
3 possible associated properties
At this address
- Rasp, Emanuel Rashed$203.7398% confidence
21500 Y Avenue, Nuevo, CA, 92567
- Rasp, Emanuel R$0.6995% confidence
21500 Y Avenue, Nuevo, CA, 92567
- Rasp, Emanuel$7.0695% confidence
21500 Y 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.
- Rasp, Emanuel Rashed$203.7398% confidence
30385 13th Street, Nuevo, CA, 92567
Held by State Farm Life Insurance Company
Other amounts due under policy · ID 1031729721
$35.24
23105 Little Mountain Road, Nuevo, CA, 92567
Held by Quest Diagnostics Incorporated
Customer overpayments · ID 952649511
$35.23
3 possible associated properties
At this address
- Alger, Susan C$0.4095% confidence
23105 Little Mountain Road, Nuevo, CA, 92567
- Alger, Susan C$0.5695% confidence
23105 Little Mountain Road, Nuevo, CA, 92567
- Alger, Susan C$1.2295% confidence
23105 Little Mountain 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.
- Alger, Susan C$0.4095% confidence
Crystal Springs Ranch 30350 Nu, Nuevo, CA, 92367
Held by Ryan Mortgage Acceptance Corp
Dividends · ID 9471793
$35.20
22814 Mirileste Drive, Nuevo, CA, 92567
Held by State Of California Savings Plus
Aggregate account balances · ID 966178929
$35.19
2 possible associated properties
Same owner name elsewhere
- Medina, Adabel$5.0098% confidence
3810 Bella Torre Road, Perris, CA, 92571
At this address
- Medina, Abel$10.0091% 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.
- Medina, Adabel$5.0098% confidence
22450 Norris Lane, Nuevo, CA, 92567
Held by Time Warner Cable Inc
Refunds or rebates · ID 981055443
$35.15
1 possible associated property
At this address
- Morrison, Robert$18.6891% confidence
22450 Norris 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.
- Morrison, Robert$18.6891% confidence
20760 Hansen Avenue, Nuevo, CA, 92567
Held by Amerigas Propane LP
Accounts-receivable credit balance · ID 979809591
$35.13
21737 Sardis Lane, Nuevo, CA, 92567
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Dotson, Laurella L
Cashier's checks · ID 1044100778
$35.12
3 possible associated properties
At this address
- Dotson, Jeremiah C$27.3498% confidence
21737 Sardis Lane, Nuevo, CA, 92567
- Dotson, Jeremiah$35.3395% confidence
21737 Sardis Lane, Nuevo, CA, 92567
- Dotson, Jeremiah$71.5095% confidence
21737 Sardis 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.
- Dotson, Jeremiah C$27.3498% confidence
21737 Sardis Lane, Nuevo, CA, 92567
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Dotson, Jeremiah C
Cashier's checks · ID 1044100778
$35.12
6 possible associated properties
Same owner name elsewhere
- Dotson, Laurella L$0.8398% confidence
375 Flordason Drive, Calimesa, CA, 92320
- Dotson, Laurella L$1.0998% confidence
375 Flordason Drive, Calimesa, CA, 92320
- Dotson, Laurella L$7.0398% confidence
1905 Orange Avenue Apt 605, Redlands, CA, 92373
At this address
- Dotson, Laurella L$27.3498% confidence
21737 Sardis Lane, Nuevo, CA, 92567
- Dotson, Jeremiah$35.3391% confidence
21737 Sardis Lane, Nuevo, CA, 92567
- Dotson, Jeremiah C$27.3491% confidence
21737 Sardis 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.
- Dotson, Laurella L$0.8398% confidence
P O Box 264, Nuevo, CA, 92509
Held by Southern California Gas Co.
Refunds · ID 12127168
$35.11
28620 Dale Court, Nuevo, CA, 92567
Held by Premera Blue Cross
Group policy benefit/Clm payments · ID 1011397933
$35.09
1 possible associated property
At this address
- Tarazon, Cindy$41.8691% confidence
28620 Dale 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.
- Tarazon, Cindy$41.8691% confidence
PO Box 53, Nuevo, CA, 92367
Held by Prudential P&c Ins Co
Court settlements · ID 11367409
$35.07
22624 Pico Avenue, Nuevo, CA, 92567
Held by (12000) Capital One Services LLC
Accounts payable · ID 955251584
$35.00
31775 Meadow Blossom Road, Nuevo, CA, 92567
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property · ID 955376347
$35.00
Pacific Coast Paper Box ManuCA
21939 Camille Drive, Nuevo, CA, 92567
Held by Hartford Fire Insurance Company
Other amounts due under policy · ID 960247646
$35.00
2 possible associated properties
Same owner name elsewhere
- Pacific Coast Paper Box Manu$35.00100% confidence
6360 Van Nuys Boulevard 220, Van Nuys, CA, 91401
At this address
- Pacific, Coast Paper Box$2,500.0095% confidence
21939 Camille 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.
- Pacific Coast Paper Box Manu$35.00100% confidence
1012 West Latham Avenue, Nuevo, CA, 92572
Held by Southern California Gas Co.
Aggregate uncashed checks · ID 965065837
$35.00
29835 13th Street, Nuevo, CA, 92567
Held by Allstate Indemnity Company
Individual policy benefit/Clm · ID 965564096
$35.00
5 possible associated properties
Same owner name elsewhere
- 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
At this address
- Crawford, Kathleen$500.0098% confidence
29835 13th Street, Nuevo, CA, 92567
- Crawford, JR. Jim B$80.0091% confidence
29835 13th Street, Nuevo, CA, 92567
- Crawford, James$500.0091% confidence
29835 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.
- Crawford, Kathleen$965.1898% confidence
PO Box 1197, Nuevo, CA, 92567
Held by Zappos.com
Unredeemed gift certificate · ID 966337321
$35.00
Cutma Pedro A Mez Cust 23240 Blonik Avenue, Nuevo, CA, 92567
Held by First Bank
Savings accounts · ID 975585268
$35.00
Cutma Pedro A Meza Cust 23240 Blonik Avenue, Nuevo, CA, 92567
Held by First Bank
Savings accounts · ID 975585269
$35.00
Attn Sharon Gifford PO Box 33, Nuevo, CA, 92567
Held by Or Administrative Services Department
Warrants · ID 979363008
$35.00
20280 Iron Horse Road, Nuevo, CA, 92567
Held by Bank Of America - California
Savings accounts · ID 981600647
$35.00
PO Box 155, Nuevo, CA, 92567
Held by Citibank N A
Accounts-receivable credit balance · ID 986498642
$35.00
29023 Central Avenue, Nuevo, CA, 92567
Held by Kaiser Foundation Health Plan
Accounts payable · ID 988620670
$35.00
28825 Macheka Drive, Nuevo, CA, 92567
Held by Kmart Corporation
Misc outstanding checks · ID 991344164
$35.00
2 possible associated properties
Same owner name elsewhere
- Gutierrez, Waldemar$54.9998% confidence
401 Southwest 16th Street, Grand Prairie, TX, 75051
- Gutierrez, Waldemar$132.9498% confidence
1619 Patio Terrace Apt:b, Arlington, TX, 76010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gutierrez, Waldemar$54.9998% confidence
31006 Lakeview Avenue East, Nuevo, CA, 92567
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 991530987
$35.00
3 possible associated properties
Same owner name elsewhere
- Bailon, Ricarda V$0.06100% confidence
31006 Lakeview Avenue East, Lakeview, CA, 92567
At this address
- Bailon, R$20.0095% confidence
31006 Lakeview Avenue East, Nuevo, CA, 92567
- Bailon, Ricarda$29.2395% confidence
31006 Lakeview Avenue East, 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.
- Bailon, Ricarda V$0.06100% confidence
31178 Orange Avenue, Nuevo, CA, 92567
Held by Western Union Financial Svcs Inc
Refunds due · ID 996757463
$35.00
2 possible associated properties
At this address
- Castillo, Aldo S$26.9095% confidence
31178 Orange Avenue, Nuevo, CA, 92567
- Castillo, Adriana$9.0891% confidence
31178 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.
- Castillo, Aldo S$26.9095% confidence
442 Wilson Avenue, Nuevo, CA, 92567
Held by Sony Electronics Inc
Misc outstanding checks · ID 998698972
$35.00
34150 Stagecoach Road, Nuevo, CA, 92567
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 999493441
$35.00
5 possible associated properties
Same owner name elsewhere
- Galceran, Rafael$1,429.64100% confidence
29850 Lakeview Avenue, Nuevo, CA, 92567
- Galceran, Rafael$5.0098% confidence
160 Wright Street, Hemet, CA, 92543
- Galceran, Rafael$5.0098% confidence
160 Wright Street, Hemet, CA, 92543
At this address
- Galceran, Rafael$52.0098% confidence
34150 Stagecoach Road, Nuevo, CA, 92567
- Galceran, Rafael$29.2398% confidence
34150 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.
- Galceran, Rafael$1,429.64100% confidence
PO Box 663, Nuevo, CA, 92567
Held by Comenity Bank
Refunds due · ID 1006957791
$35.00
PO Box 338, Nuevo, CA, 92567
Held by Citibank N A
Accounts-receivable credit balance · ID 1007038622
$35.00
22860 Via Santana, Nuevo, CA, 92567
Held by Gosch Imports Inc
Misc outstanding checks · ID 1010352464
$35.00
28875 Macheka Drive, Nuevo, CA, 92567
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks · ID 1011117864
$35.00
5 possible associated properties
Same owner name elsewhere
- Martinez, Rosalba C$34.25100% confidence
33524 Caliban Drive 0, Fremont, CA, 94555
- Martinez, Rosalba C$3.1998% confidence
31720 Avenida El Pueblo, Cathedral City, CA, 92234
- Martinez, Rosalba C$1.8598% confidence
31720 Avenida El Pueblo, Cathedral City, CA, 92234
At this address
- Martinez, Rosalba$0.9695% confidence
28875 Macheka Drive, Nuevo, CA, 92567
- Martinez, Rosalba$50.0095% confidence
28875 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.
- Martinez, Rosalba C$34.25100% confidence
29697 Merrell Avenue, Nuevo, CA, 92567
Held by Infinity Insurance Company
Premium refunds · ID 1018910219
$35.00
1 possible associated property
At this address
- Lomeli, Sherrie M$33.0095% confidence
29697 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.
- Lomeli, Sherrie M$33.0095% confidence
22530 Pico Avenue, Nuevo, CA, 92567
Held by US Bank NA
Checking accounts · ID 1019075112
$35.00
3 possible associated properties
At this address
- Lozano, Marivel$4.1791% confidence
22530 Pico Avenue, Nuevo, CA, 92567
- Lozano, Marivel$8.0091% confidence
22530 Pico Avenue, Nuevo, CA, 92567
- Lozano, Maribel$12.7691% confidence
22530 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.
- Lozano, Marivel$4.1791% confidence
29025 Bedrock Court, Nuevo, CA, 92567
Held by Western Union Financial Services
Refunds due · ID 1020028213
$35.00
1 possible associated property
At this address
- Miller, Ken$0.2898% confidence
29025 Bedrock 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.
- Miller, Ken$0.2898% confidence
23260 Pico Avenue, Nuevo, CA, 92567
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1022573744
$35.00
3 possible associated properties
At this address
- Tapia, Carlos$1.0091% confidence
23260 Pico Avenue, Nuevo, CA, 92567
- Tapia, Carlos$1.8591% confidence
23260 Pico Avenue, Nuevo, CA, 92567
- Tapia, Carlos$29.2391% confidence
23260 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.
- Tapia, Carlos$1.0091% confidence
31057 Contour Avenue, Nuevo, CA, 92567
Held by Bank Of America NA
Refunds due · ID 1027234091
$35.00
29945 Central Avenue, Nuevo, CA, 92567
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1029043635
$35.00
1 possible associated property
At this address
- Anderson, Jessica$4.2891% confidence
29945 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.
- Anderson, Jessica$4.2891% confidence
32500 Contour Avenue, Nuevo, CA, 92567
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1032507051
$35.00
21928 Rosary Avenue, Nuevo, CA, 92567
Held by Bank Of America NA
Customer overpayments · ID 1033584699
$35.00
3 possible associated properties
Same owner name elsewhere
- Diaz, Daisy F$10.0098% confidence
1826 Avenida San Sebastian, Perris, CA, 92571
At this address
- Diaz, Daisy$3.1795% confidence
21928 Rosary Avenue, Nuevo, CA, 92567
- Diaz, Marielena$67.8091% confidence
21928 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.
- Diaz, Daisy F$10.0098% confidence
PO Box 913, Nuevo, CA, 92567
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1035782736
$35.00
3 possible associated properties
Same owner name elsewhere
- Halbjorhus, Edwin L$37.33100% confidence
29319 Birdy Court, Nuevo, CA, 92567
- Halbjorhus, Edwin L$10.00100% confidence
PO Box 913, Nuevo, CA, 92567
- Halbjorhus, Edwin L$10.00100% confidence
PO Box 913, 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.
- Halbjorhus, Edwin L$37.33100% confidence
P O Box 469, Nuevo, CA, 92567
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1036498387
$35.00
3 possible associated properties
Same owner name elsewhere
- Marquez, Manuel J$84.6698% confidence
661 East Birch Street Apt D, Brea, CA, 92821
- Marquez, Manuel J$61.2598% confidence
369 Tiger Lily Drive, Big Bear City, CA, 92314
- Marquez, Manuel J$110.6598% confidence
6506 Loma Vista Place, Bell, CA, 90201
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Marquez, Manuel J$84.6698% confidence
30541 Wolfgram Drive, Nuevo, CA, 92567
Held by Pra Group, Inc.
Customer overpayments · ID 1040652852
$35.00
2 possible associated properties
Same owner name elsewhere
- Veliquette, Steven$35.4098% confidence
3030 West Acacia Avenue Apt I203, Hemet, CA, 92545
At this address
- Veliquette, Steven$200.0098% confidence
30541 Wolfgram 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.
- Veliquette, Steven$35.4098% confidence
21015 North Road, Nuevo, CA, 92567
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments · ID 1045580678
$35.00
29550 Nuevo Road, Nuevo, CA, 92567
Held by Paypal
Misc intangible property · ID 1046508684
$35.00
28245 Reservoir Avenue, Nuevo, CA, 92567
Held by The Bradford Exchange Ltd.
Refunds due · ID 980687460
$34.98
6 possible associated properties
Same owner name elsewhere
- Lucero, Cynthia$1,155.0098% confidence
2844 Jardin Street Unit 1, Roma, TX, 78584
- Lucero, Cynthia$165.1298% confidence
245 Bantelmo Road, Cathedral City, 92234
- Lucero, Cynthia$264.6598% confidence
39662 Breezy Meadow Street, Murrieta, CA, 92563
At this address
- Lucero, Cynthia$177.7698% confidence
28245 Reservoir Avenue, Nuevo, CA, 92567
- Lucero, Cynthia$86.4898% confidence
28245 Reservoir Avenue, Nuevo, CA, 92567
- Lucero, Cynthia M$327.8195% confidence
28245 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.
- Lucero, Cynthia$1,155.0098% confidence
29277 Harley Court, Nuevo, CA, 92567
Held by Foothill Eastern Transportation Corridor
Suspense accounts · ID 1037257646
$34.95
5 possible associated properties
Same owner name elsewhere
- Hammond, Taylor$53.3698% confidence
653 Cattlemans Way, Fort Worth, TX, 76131
- Hammond, Taylor$291.1398% confidence
2500 McKinney Avenue Apt 600, Dallas, TX, 75201
- Hammond, Taylor$101.8998% confidence
2448 Berrywood Drive, Rancho Cordova, CA, 95670
At this address
- Hammond, Taylor$20.6198% confidence
29277 Harley Court, Nuevo, CA, 92567
- Hammond, Taylor$35.7698% confidence
29277 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.
- Hammond, Taylor$53.3698% confidence
20271 Hansen Avenue, Nuevo, CA, 92567
Held by The Bradford Exchange Ltd.
Refunds due · ID 980686142
$34.94
28950 Nuevo Valley Drive, Nuevo, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1023054265
$34.92
22711 Pebble Stone Drive, Nuevo, CA, 92567
Held by Waste Management Inc.
Customer overpayments · ID 957246162
$34.90
PO Box 1135, Nuevo, CA, 92567
Held by Eds An Hp Company
Vendor checks · ID 961296070
$34.90
1 possible associated property
Same owner name elsewhere
- Perryman, Randall$170.7798% confidence
2950 Mustange Drive 1214, Grqpevine, TX, 76051
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perryman, Randall$170.7798% confidence
30100 Apricot Avenue, Nuevo, CA, 92567
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043721725
$34.89
2 possible associated properties
At this address
- Williams, Kelli$23.9698% confidence
30100 Apricot Avenue, Nuevo, CA, 92567
- Williams, Kelli$25.8998% confidence
30100 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.
- Williams, Kelli$23.9698% confidence
29551 Candelaria Lane, Nuevo, CA, 92567
Held by Upromise Inc.
Misc intangible property · ID 1006084600
$34.86
4 possible associated properties
Same owner name elsewhere
- McClellan, Virginia A$7.2798% confidence
1714 Magnolia Avenue Apt3, Riverside, CA, 92504
At this address
- McClellan, Travis C$0.8291% confidence
29551 Candelaria Lane, Nuevo, CA, 92567
- McClellan, Travis C$0.8291% confidence
29551 Candelaria Lane, Nuevo, CA, 92567
- McClellan, Travis C$0.8291% confidence
29551 Candelaria 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.
- McClellan, Virginia A$7.2798% confidence
29543 Nuevo Road, Nuevo, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1023046389
$34.86
3 possible associated properties
Same owner name elsewhere
- Bernal, Devin$256.5898% confidence
27807 Overland Way, Sun City, CA, 92585
- Bernal, Devin$200.0098% confidence
1353 North Schooner Lane, Anaheim, CA, 92801
At this address
- Bernal, Devin$2.5298% confidence
29543 Nuevo Road, Nuevo, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bernal, Devin$256.5898% confidence
29335 Green Valley Road, Nuevo, CA, 92567
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1000360336
$34.85
1 possible associated property
At this address
- Prayoonvech, Veronica$12.8191% confidence
29335 Green 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.
- Prayoonvech, Veronica$12.8191% confidence
22954 Via Santana, Nuevo, CA, 92567
Held by Lowes Companies Inc & Subsidiaries
Wages, payroll, salaries · ID 1022834552
$34.81
1 possible associated property
Same owner name elsewhere
- Valenzuela, Xavier$712.7698% confidence
1002 Northeast 7th Street, Andrews, TX, 79714
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valenzuela, Xavier$712.7698% confidence
22836 Porper Street Apt 12836, Nuevo, CA, 92567
Held by Optumrx
Group policy benefit/Clm payments · ID 1005825299
$34.80
$34.78
3 possible associated properties
At this address
- Ybarrola, Frank T$8.7098% confidence
29520 11th Street, Nuevo, CA, 92567
- Ybarrola, Frank T$16.4598% confidence
29520 11th Street, Nuevo, CA, 92567
- Ybarrola, Frank T$12.9398% confidence
29520 11th 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.
- Ybarrola, Frank T$8.7098% confidence
$34.78
3 possible associated properties
At this address
- Ybarrola, Frank T$8.7098% confidence
29520 11th Street, Nuevo, CA, 92567
- Ybarrola, Frank T$16.4598% confidence
29520 11th Street, Nuevo, CA, 92567
- Ybarrola, Frank T$12.9398% confidence
29520 11th 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.
- Ybarrola, Frank T$8.7098% confidence
$34.78
3 possible associated properties
At this address
- Ybarrola, Frank T$8.7098% confidence
29520 11th Street, Nuevo, CA, 92567
- Ybarrola, Frank T$16.4598% confidence
29520 11th Street, Nuevo, CA, 92567
- Ybarrola, Frank T$12.9398% confidence
29520 11th 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.
- Ybarrola, Frank T$8.7098% confidence
$34.78
3 possible associated properties
At this address
- Ybarrola, Frank T$8.7098% confidence
29520 11th Street, Nuevo, CA, 92567
- Ybarrola, Frank T$16.4598% confidence
29520 11th Street, Nuevo, CA, 92567
- Ybarrola, Frank T$12.9398% confidence
29520 11th 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.
- Ybarrola, Frank T$8.7098% confidence
PO Bx 757, Nuevo, CA, 92567
Held by United California Savings Bank
Savings accounts/Credit union shrs · ID 10879401
$34.73
3 possible associated properties
Same owner name elsewhere
- Overstreet, Billy L$6.8698% confidence
2947 Bighorn Drive, Corona, CA, 92881
- Overstreet, Billy L$5.1098% confidence
6190 Rhonda Road, Riverside, CA, 92504
- Overstreet, Billy L$10.9098% confidence
6190 Rhonda Road, Riverside, CA, 92504
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Overstreet, Billy L$6.8698% confidence
Corporate Meeting Planning Travel ServCA
28797 Blanik Avenue, Nuevo, CA, 92567
Held by Hilton Worldwide Inc.
Commissions · ID 976481822
$34.73
3 possible associated properties
At this address
- Corporate Meeting Planning Trvl Servi$34.0695% confidence
28797 Blanik Avenue, Nuevo, CA, 92567
- Corporate Meeting Planning Travel Ser L Se Rv$39.2495% confidence
28797 Blanik Avenue, Nuevo, CA, 92567
- Corporate Meeting Planning Travel Ser L Se Rv$13.9095% confidence
28797 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.
- Corporate Meeting Planning Trvl Servi$34.0695% confidence
C/o Roy Haggard 29335 Jarrell Court, Nuevo, CA, 92367
Held by Lion Oil Trading And Transportation LLC
Royalties · ID 975444559
$34.72
3 possible associated properties
Same owner name elsewhere
- Haggard, Adair F Cook$0.13100% confidence
C/o Roy Haggard 29335 Jarrell Court, Nuevo, CA, 92367
- Haggard, Adair F. Cook$3.28100% confidence
29335 Jarrell Court, Nuevo, CA, 92367
- Haggard, Adair F. Cook$3.27100% confidence
29335 Jarrell Court, Nuevo, CA, 92367
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Haggard, Adair F Cook$0.13100% confidence
28839 Mario Court, Nuevo, CA, 92567
Held by Pathward
Misc intangible property · ID 1040865396
$34.69
2 possible associated properties
Same owner name elsewhere
- Tapia, Alfonso$400.0098% confidence
939 North Boulevard, Universal Cty, TX, 78148
At this address
- Tapia, Guillen Aida$8.3491% confidence
28839 Mario 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.
- Tapia, Alfonso$400.0098% confidence
31010 Sunset Avenue, Nuevo, CA, 92567
Held by Mary Kay Inc.
Commissions · ID 976875423
$34.68
22695 Via Santana, Nuevo, CA, 92567
Held by Bbva Compass
Co-owner on this record: Foster, Frank
CD interest checks · ID 975617417
$34.67
3 possible associated properties
At this address
- Barker, Helen$44.5098% confidence
22695 Via Santana, Nuevo, CA, 92567
- Barker, Helen L$49.9095% confidence
22695 Via Santana, Nuevo, CA, 92567
- Barker, Hellen$44.5091% confidence
22695 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.
- Barker, Helen$44.5098% confidence
22695 Via Santana, Nuevo, CA, 92567
Held by Bbva Compass
Co-owner on this record: Barker, Helen
CD interest checks · ID 975617417
$34.67
1 possible associated property
At this address
- Foster, Frank$15.4698% confidence
22695 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.
- Foster, Frank$15.4698% confidence
19795 Hansen Avenue, Nuevo, CA, 92567
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043664033
$34.67
1 possible associated property
At this address
- Ruiz, Teresa M$34.6198% confidence
19795 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.
- Ruiz, Teresa M$34.6198% confidence
PO Box 212, Nuevo, CA, 92567
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1024640390
$34.66
30981 Water Avenue, Nuevo, CA, 92567
Held by Sitel Operating Corp
Refunds due · ID 980842163
$34.65
4 possible associated properties
Same owner name elsewhere
- Lemon, Imelda$62.42100% confidence
30180 Lakeview Avenue, Nuevo, CA, 92567
- Lemon, Imelda$74.0098% confidence
1512 East Avenue, National City, CA, 91950
At this address
- Lemon, Imelda$18.0098% confidence
30981 Water Avenue, Nuevo, CA, 92567
- Lemon, Doug$0.0891% confidence
30981 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.
- Lemon, Imelda$62.42100% confidence
21854 North Drive, Nuevo, CA, 92567
Held by San Diego County Credit Union
Co-owner on this record: Leon, Cynthia F
Checking accounts · ID 1022237849
$34.64
3 possible associated properties
At this address
- Leon, Mario N$16.0098% confidence
21854 North Drive, Nuevo, CA, 92567
- Leon, Cynthia$0.1691% confidence
21854 North Drive, Nuevo, CA, 92567
- Leon, Cynthia F$34.6491% confidence
21854 North 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.
- Leon, Mario N$16.0098% confidence
21854 North Drive, Nuevo, CA, 92567
Held by San Diego County Credit Union
Co-owner on this record: Leon, Mario N
Checking accounts · ID 1022237849
$34.64
3 possible associated properties
At this address
- Leon, Cynthia$0.1695% confidence
21854 North Drive, Nuevo, CA, 92567
- Leon, Mario N$34.6491% confidence
21854 North Drive, Nuevo, CA, 92567
- Leon, Mario N$16.0091% confidence
21854 North 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.
- Leon, Cynthia$0.1695% confidence
28780 Green Valley Road, Nuevo, CA, 92567
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 989639427
$34.61
3 possible associated properties
At this address
- Ochoa, Alfredo$0.0198% confidence
28780 Green Valley Road, Nuevo, CA, 92567
- Ochoa, Alfredo$0.0298% confidence
28780 Green Valley Road, Nuevo, CA, 92567
- Ochoa, Alfredo$0.0198% confidence
28780 Green 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.
- Ochoa, Alfredo$0.0198% confidence
19795 Hansen Avenue, Nuevo, CA, 92567
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1044138694
$34.61
1 possible associated property
At this address
- Ruiz, Teresa M$34.6798% confidence
19795 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.
- Ruiz, Teresa M$34.6798% confidence
22729 Pebblestone Drive, Nuevo, CA, 92567
Held by Bank Of America - California
Checking accounts · ID 981407447
$34.55
3 possible associated properties
At this address
- Ruiz, Maria D$112.6898% confidence
22729 Pebblestone Drive, Nuevo, CA, 92567
- Ruiz, Maria$83.5995% confidence
22729 Pebblestone Drive, Nuevo, CA, 92567
- Ruiz, Salvador$38.2091% 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, Maria D$112.6898% confidence
28950 Nuevo Valley Drive, Nuevo, CA, 92567
Held by Ots Solutions LLC
Wages, payroll, salaries · ID 1027993571
$34.55
3 possible associated properties
At this address
- Hernandez, Andrea$3.6498% confidence
28950 Nuevo Valley Drive, Nuevo, CA, 92567
- Hernandez, Andrea$0.1598% confidence
28950 Nuevo Valley Drive, Nuevo, CA, 92567
- Hernandez, Andrea$0.2098% confidence
28950 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.
- Hernandez, Andrea$3.6498% confidence
22542 Olivas Avenue, Nuevo, CA, 92567
Held by Southern California Gas Company
Refunds or rebates · ID 1033778290
$34.55
4 possible associated properties
Same owner name elsewhere
- Valadez, Hernandez Pedro$6.39100% confidence
31935 Lake View Avenue East, Nuevo, CA, 92567
At this address
- Valadez, Hernandez Pedro$2.0098% confidence
22542 Olivas Avenue, Nuevo, CA, 92567
- Valadez, Hernandez Pedro$19.6198% confidence
22542 Olivas Avenue, Nuevo, CA, 92567
- Valadez, Hernandez Pedro$27.0398% confidence
22542 Olivas 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.
- Valadez, Hernandez Pedro$6.39100% confidence
PO Box 307, Nuevo, CA, 92567
Held by Southern California Edison Company
Wages, payroll, salaries · ID 985551570
$34.50
31089 Orange Avenue, Nuevo, CA, 92567
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments · ID 1013130114
$34.50
30983 Orange Avenue, Nuevo, CA, 92567
Held by Citibank N A
Accounts-receivable credit balance · ID 1007003272
$34.49
4 possible associated properties
Same owner name elsewhere
- Burruel, Daniel P$0.8098% confidence
2025 Cherrytree Drive, Perris, CA, 92571
- Burruel, Daniel P$2.3198% confidence
2025 Cherrytree Drive, Perris, CA, 92571
- Burruel, Daniel P$0.8998% confidence
2025 Cherrytree Drive, Perris, CA, 92571
At this address
- Burruel, Daniel$132.7595% confidence
30983 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.
- Burruel, Daniel P$0.8098% confidence
29600 Verilion, Nuevo, CA, 00000
Held by Western Union Financial Services Inc
Misc intangible property · ID 980578429
$34.46
21475 Y Avenue, Nuevo, CA, 92567
Held by Emigrant Bank
Co-owner on this record: Beame, Clayton B
Savings accounts · ID 969416121
$34.44
2 possible associated properties
Same owner name elsewhere
- Sanchez, Michelle A$393.9198% confidence
P O Box 5765 86933, Abilene, TX, 79608
- Sanchez, Michelle A$150.0098% confidence
527 Chaparral Way, West Sacramento, CA, 95691
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sanchez, Michelle A$393.9198% confidence
21875 Wine Lane, Nuevo, CA, 92567
Held by Kaiser Foundation Health Plan
Accounts payable · ID 988658290
$34.44
2 possible associated properties
At this address
- Wilson, Henry$5.1198% confidence
21875 Wine Lane, Nuevo, CA, 92567
- Wilson, Henry$27.9998% confidence
21875 Wine 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.
- Wilson, Henry$5.1198% confidence
28826 Pasito Street, Nuevo, CA, 92567
Held by State Of California Savings Plus
Aggregate account balances · ID 966242904
$34.41
2 possible associated properties
At this address
- Howard, Simon$54.0091% confidence
28826 Pasito Street, Nuevo, CA, 92567
- Howard, Debra$22.1791% confidence
28826 Pasito 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.
- Howard, Simon$54.0091% confidence
19825 Orange Street, Nuevo, CA
Held by Waste Management Inc.
Customer overpayments · ID 957236065
$34.40
29610 Candelaria Lane, Nuevo, CA, 92567
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043729198
$34.40
23251 High Post, Nuevo, CA, 92567
Held by Infinity Insurance Company
Premium refunds · ID 1037321198
$34.36
3 possible associated properties
At this address
- Cabrera, Victoria$33.1198% confidence
23251 High Post, Nuevo, CA, 92567
- Cabrera, Victoria$10.9698% confidence
23251 High Post, Nuevo, CA, 92567
- Cabrera, Victoria$61.0098% confidence
23251 High Post, 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.
- Cabrera, Victoria$33.1198% confidence
22234 Rosary Avenue, Nuevo, CA, 9256
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Co-owner on this record: Cari, Villalobos
Misc outstanding checks · ID 1003784613
$34.35
21231 Mac Arthur, Nuevo, CA, 92567
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 975657207
$34.34
30340 Nuevo Road, Nuevo, CA, 92567
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Turner, Raymond R
Cashier's checks · ID 1044006795
$34.34
5 possible associated properties
Same owner name elsewhere
- Riley, Amy M$63.4098% confidence
8563 Iverson Street, San Diego, CA, 92123
- Riley, Amy M$66.5298% confidence
910 Spring Loop B, TX
At this address
- Riley, Amy M$35.9198% confidence
30340 Nuevo Road, Nuevo, CA, 92567
- Riley, Amy$69.0095% confidence
30340 Nuevo Road, Nuevo, CA, 92567
- Riley, Amy$55.6795% 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.
- Riley, Amy M$63.4098% confidence
30340 Nuevo Road, Nuevo, CA, 92567
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Riley, Amy M
Cashier's checks · ID 1044006795
$34.34
5 possible associated properties
Same owner name elsewhere
- Turner, Raymond R$49.0598% confidence
Houston, TX, 00000
- Turner, Raymond R$675.6598% confidence
22418 Neptune Avenue, Carson, CA, 90745
At this address
- Turner, Raymond R$4.5298% confidence
30340 Nuevo Road, Nuevo, CA, 92567
- Turner, Raymond R$35.9198% confidence
30340 Nuevo Road, Nuevo, CA, 92567
- Turner, Amy M$4.5091% 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.
- Turner, Raymond R$49.0598% confidence
29170 Taylor, Nuevo, CA, 92367
Held by Security Pacific National Bank Perris Office
Co-owners on this record: Nance, David G, Sheldon, Laura L
Savings accounts/Credit union shrs · ID 5483293
$34.33
3 possible associated properties
At this address
- Sheldon, Richard D$34.3398% confidence
29170 Taylor, Nuevo, CA, 92367
- Sheldon, Laura L$34.3391% confidence
29170 Taylor, Nuevo, CA, 92367
- Sheldon, Laura L$34.3391% confidence
29170 Taylor, Nuevo, CA, 92367
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sheldon, Richard D$34.3398% confidence
29170 Taylor, Nuevo, CA, 92367
Held by Security Pacific National Bank Perris Office
Co-owners on this record: Nance, David G, Sheldon, Richard D
Savings accounts/Credit union shrs · ID 5483293
$34.33
3 possible associated properties
At this address
- Sheldon, Laura L$34.3398% confidence
29170 Taylor, Nuevo, CA, 92367
- Sheldon, Richard D$34.3391% confidence
29170 Taylor, Nuevo, CA, 92367
- Sheldon, Richard D$34.3391% confidence
29170 Taylor, Nuevo, CA, 92367
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sheldon, Laura L$34.3398% confidence