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 12, 2026 · official state programs
31090 Electric Avenue, Nuevo, CA, 92567
Held by American United Life
Individual policy benefit/Clm · ID 1010037174
$418.06
1 possible associated property
At this address
- Kern, Stefani A$538.6691% confidence
31090 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.
- Kern, Stefani A$538.6691% confidence
19865 Magnolia Avenue, Nuevo, CA, 92567
Held by Ocwen Financial Corporation
Misc outstanding checks · ID 999067484
$418.00
22650 Mirileste Drive, Nuevo, CA, 92567
Held by Metlife Inc
Securities · ID 17857390
$417.54
22942 Mirileste Drive, Nuevo, CA, 92567
Held by Lowes Companies Inc & Subsidiaries
Wages, payroll, salaries · ID 957114524
$413.63
3 possible associated properties
Same owner name elsewhere
- Nunez, Gerardo M$1.9598% confidence
1 Deauville, Irvine, CA, 92606
- Nunez, Gerardo M$57.7098% confidence
Box 671, Kenedy, TX, 78119
- Nunez, Gerardo M$513.8998% confidence
1231 Medical Center Drive Apt 104, Chula Vista, CA, 91911
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nunez, Gerardo M$1.9598% confidence
2195 North Drive, Nuevo, CA, 92567
Held by State Of California Savings Plus
Pensions, retirement funds · ID 17511888
$413.17
19440 Davis Street, Nuevo, CA, 92567
Held by Cmh Services Inc.
Wages, payroll, salaries · ID 967391974
$413.10
23144 Dorcas Lane, Nuevo, CA, 92567
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043678480
$411.42
3 possible associated properties
At this address
- Mora, Diana$3.0098% confidence
23144 Dorcas Lane, Nuevo, CA, 92567
- Mora, Diana$5.0098% confidence
23144 Dorcas Lane, Nuevo, CA, 92567
- Mora, Diana$27.1498% confidence
23144 Dorcas 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.
- Mora, Diana$3.0098% confidence
22945 Via Santana, Nuevo, CA, 92567
Held by Ross Stores Inc
Wages, payroll, salaries · ID 1035062496
$410.68
6 possible associated properties
Same owner name elsewhere
- Valenzuela, Eva$0.1198% confidence
11711 Santa Gertrudes Avenue, Whittier, CA, 90604
- Valenzuela, Eva$0.0198% confidence
2545 East Avenue I 44, Lancaster, CA, 93535
- Valenzuela, Eva$0.1298% confidence
13426 Branford Street, Arleta, CA, 91331
At this address
- Valenzuela, Eva$192.5698% confidence
22945 Via Santana, Nuevo, CA, 92567
- Valenzuela, Issac$0.3791% confidence
22945 Via Santana, Nuevo, CA, 92567
- Valenzuela, Xavier$32.4491% confidence
22945 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.
- Valenzuela, Eva$0.1198% confidence
23645 Darr Road, Nuevo, CA, 92567
Held by McGraw Insurance Services LP
Premium refunds · ID 1039409890
$410.44
22923 Iowa Way, Nuevo, CA, 92567
Held by Amerigas Propane LP
Accounts payable · ID 977069580
$409.84
50058 12th Street, Nuevo, CA, 92367
Held by Schools First Teachers Federal Credit Union
Savings accounts/Credit union shrs · ID 14439831
$408.98
22905 Via Santana, Nuevo, CA, 92567
Held by Alaska USA Federal Credit Union
Savings accounts · ID 1009817272
$406.91
1 possible associated property
At this address
- Jesus-Gutierrez, Maria D$1.3398% confidence
22905 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.
- Jesus-Gutierrez, Maria D$1.3398% confidence
30651 Lake View Avenue, Nuevo, CA, 92367
Held by Motors Insurance Corporation
Court settlements · ID 12576130
$405.17
PO Box 725, Nuevo, CA, 92567
Held by State Farm General Insurance Company
Co-owner on this record: Bradbury, Candice
Premium refunds · ID 982073176
$404.60
3 possible associated properties
Same owner name elsewhere
- Bradbury, Jimmy$0.20100% confidence
PO Box 577, Nuevo, CA, 92567
- Bradbury, Jimmy$1.50100% confidence
31524 Park Bouleyard, Nuevo, CA, 92567
- Bradbury, Jimmy$8.50100% confidence
31524 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.
- Bradbury, Jimmy$0.20100% confidence
31227 Z Avenue, Nuevo, CA, 92567
Held by Foremost Insurance Company
Premium refunds · ID 1014778776
$404.50
3 possible associated properties
At this address
- Gutierrez, Francisco$0.2498% confidence
31227 Z Avenue, Nuevo, CA, 92567
- Gutierrez, Francisco G$40.0095% confidence
31227 Z Avenue, Nuevo, CA, 92567
- Gutierrez, Alberta$3.6091% confidence
31227 Z 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.
- Gutierrez, Francisco$0.2498% confidence
28878 Emil Way, Nuevo, CA, 92567
Held by Family Service Life Insurance Company
Proceeds due beneficiaries · ID 984220091
$402.61
2 possible associated properties
At this address
- Rounds, Beverly$1.2491% confidence
28878 Emil Way, Nuevo, CA, 92567
- Rounds, Beverly$2.5991% confidence
28878 Emil 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.
- Rounds, Beverly$1.2491% confidence
19815 Orange Street, Nuevo, CA, 92567
Held by Nunez V Nevell Group Inc Fund
Misc outstanding checks · ID 1039674984
$401.21
22570 Porter Street, Nuevo, CA, 92567
Held by Federal Warranty Service Corporation
Other amounts due under policy · ID 981118617
$401.00
1 possible associated property
At this address
- Martinez, Stephanie$7.7091% confidence
22570 Porter 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.
- Martinez, Stephanie$7.7091% confidence
22765 Via Santana, Nuevo, CA, 92567
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984711459
$400.00
1 possible associated property
Same owner name elsewhere
- Melendez, Michael J$0.1198% confidence
1330 West 8th Street Apt 21, Corona, CA, 92882
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Melendez, Michael J$0.1198% confidence
21151 Wosslick Avenue, Nuevo, CA, 92567
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Nelson, Shannon
Misc outstanding checks · ID 984715180
$400.00
Stagecoach Road, Nuevo, CA, 92567
Held by Western Union Financial Svcs Inc
Refunds due · ID 1001931037
$400.00
3 possible associated properties
Same owner name elsewhere
- Letona, Enrique$119.3598% confidence
PO Box 7793, Marble Falls, TX, 78657
- Letona, Enrique$62.7298% confidence
PO Box 7793, Marble Falls, TX, 78657
- Letona, Enrique$835.5698% confidence
18325 Vanowen Street, Reseda, CA, 91335
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Letona, Enrique$119.3598% confidence
29070 Envoy Drive, Nuevo, CA, 92567
Held by Pathward
Misc intangible property · ID 1041060093
$400.00
1 possible associated property
At this address
- Ortega, Rosa$0.9891% confidence
29070 Envoy 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.
- Ortega, Rosa$0.9891% confidence
29121 San Jacinto Road, Nuevo, CA, 92567
Held by Citibank N A
Accounts-receivable credit balance · ID 1043432282
$400.00
2 possible associated properties
At this address
- Nelson, Teea K$44.8098% confidence
29121 San Jacinto Road, Nuevo, CA, 92567
- Nelson, Derek D$5.0091% confidence
29121 San Jacinto 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.
- Nelson, Teea K$44.8098% confidence
24625 Jasmine Court, Nuevo, CA, 92567
Held by Walt Disney Company The
Vendor checks · ID 1045654369
$400.00
$398.59
3 possible associated properties
Same owner name elsewhere
- Metcalf, Robert W$48.5098% confidence
2320 Marine Avenue, Stockton, CA, 95204
- Metcalf, Robert W$29.0098% confidence
3825 Coeur Dalene Avenue, Central Va, CA, 96019
- Metcalf, Robert W$48.0098% confidence
441 Murillo Drive, Stockton, CA, 95207
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Metcalf, Robert W$48.5098% confidence
29968 13th Street, Nuevo, CA, 92567
Held by Desai V. Cypress Private Security LP
Misc outstanding checks · ID 1068145769
$398.41
28430 Lakeview, Nuevo, CA, 92567
Held by Farmers Insurance Exchange
Premium refunds · ID 1015820332
$395.48
3 possible associated properties
Same owner name elsewhere
- McDowd, Raymond$3,048.29100% confidence
28430 Lakeview Avenue, Nuevo, CA, 92567
- McDowd, Raymond$47.76100% confidence
19690 Magnolia Avenue, Nuevo, CA, 92567
- McDowd, Raymond$47.76100% 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.
- McDowd, Raymond$3,048.29100% confidence
22488 Ramona Avenue, Nuevo, CA, 92567
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity · ID 967540193
$395.00
3 possible associated properties
Same owner name elsewhere
- Marotta, Vinnie$97.7798% confidence
1775 Diamond Street 1226, San Diego, CA, 92109
- Marotta, Vinnie$556.3498% confidence
11124 Archwood Street, North Hollywood, CA, 91606
At this address
- Marotta, Vinnie$596.2198% confidence
22488 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.
- Marotta, Vinnie$97.7798% confidence
PO Box 901, Nuevo, CA, 92567
Held by Mastec Corp
Underlying shares or outstanding certificates (SC12) · Reported 2001 · ID 20079305
$392.53
19856 Hawsen Avenue, Nuevo, CA, 92567
Held by State Of California Savings Plus
Aggregate account balances · ID 956580090
$392.07
2 possible associated properties
Same owner name elsewhere
- Cline, Camilo$103.87100% confidence
31400 Lakeview East, Nuevo, CA, 92567
- Cline, Camilo$25.3598% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cline, Camilo$103.87100% confidence
30775 10th Street, Nuevo, CA, 92567
Held by Wells Fargo Bank
Co-owners on this record: Marroquin, Maria E, Morales, Simry S
Cashier's checks · ID 981860948
$391.56
3 possible associated properties
Same owner name elsewhere
- Ordonez, Abel$0.7298% confidence
86131 Calle Violetacoachella, Coachella, CA, 92236
- Ordonez, Abel$6.2098% confidence
1239 West 92nd Street, Los Angeles, CA, 90044
- Ordonez, Abel$5.0098% confidence
1239 West 92nd Street, Los Angeles, CA, 90044
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ordonez, Abel$0.7298% confidence
30775 10th Street, Nuevo, CA, 92567
Held by Wells Fargo Bank
Co-owners on this record: Morales, Simry S, Ordonez, Abel
Cashier's checks · ID 981860948
$391.56
3 possible associated properties
At this address
- Marroquin, Maria E$1.2298% confidence
30775 10th Street, Nuevo, CA, 92567
- Marroquin, Maria E$0.1398% confidence
30775 10th Street, Nuevo, CA, 92567
- Marroquin, Maria$1.2795% confidence
30775 10th 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.
- Marroquin, Maria E$1.2298% confidence
30775 10th Street, Nuevo, CA, 92567
Held by Wells Fargo Bank
Co-owners on this record: Marroquin, Maria E, Ordonez, Abel
Cashier's checks · ID 981860948
$391.56
1 possible associated property
At this address
- Morales, Simry$1.1795% confidence
30775 10th 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.
- Morales, Simry$1.1795% confidence
31576 Meadow Blossom Road, Nuevo, CA, 92567
Held by Valencia V The Original Mowbrays Tree Service Inc Fund
Misc outstanding checks · ID 1084303894
$391.37
31576 Meadow Blossom Road, Nuevo, CA, 92567
Held by Valencia V The Original Mowbrays Tree Service Inc Fund
Misc outstanding checks · ID 1084304059
$391.37
PO Box 162, Nuevo, CA, 92567
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16109960
$391.05
1 possible associated property
Same owner name elsewhere
- Engasser, Ethel$3,516.13100% confidence
PO Box 162, 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.
- Engasser, Ethel$3,516.13100% confidence
20611 6th Street, Nuevo, CA, 92567
Held by Corpay Technologies Operating Co LLC
Misc intangible property · ID 1020734045
$390.40
3 possible associated properties
At this address
- Gonzalez, Miguel$0.0598% confidence
20611 6th Street, Nuevo, CA, 92567
- Gonzalez, Miguel$15.0098% confidence
20611 6th Street, Nuevo, CA, 92567
- Gonzalez, Adela S$0.6291% confidence
20611 6th 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.
- Gonzalez, Miguel$0.0598% confidence
29246 Obsidian Court, Nuevo, CA, 92567
Held by Asi Lloyds Inc
Premium refunds · ID 1007278499
$390.00
1 possible associated property
At this address
- Chizo, Lola$0.5791% confidence
29246 Obsidian 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.
- Chizo, Lola$0.5791% confidence
29968 13th Street, Nuevo, CA, 92567
Held by Ballard Smith Qualified Settlement Fund
Wages, payroll, salaries · ID 970958127
$388.81
5 possible associated properties
Same owner name elsewhere
- Holguin, Denise M$65.32100% confidence
13750 Hubbard Street 38, Sylmar, CA, 91342
- Holguin, Denise M$2.5598% confidence
13750 Hubbard Street Unit 38, Sylmar, CA, 91342
- Holguin, Denise M$0.5798% confidence
399 Zink Avenue, Santa Barbara, CA, 93111
At this address
- Holguin, Denise$3.0095% confidence
29968 13th Street, Nuevo, CA, 92567
- Holguin, Linda$3.0091% confidence
29968 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.
- Holguin, Denise M$65.32100% confidence
21747 Juniper Flats Road, Nuevo, CA, 92567
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Madaleno, Guadalupe C
Escrow accounts · ID 1012745210
$388.79
2 possible associated properties
Same owner name elsewhere
- Padilla, Rogelio B$104.2298% confidence
11306 1/2 Santa Monica Boulevard, Los Angeles, CA, 90025
- Padilla, Rogelio B$22.2798% confidence
1775 Beloit Avenue #1, Los Angeles, CA, 90025
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Padilla, Rogelio B$104.2298% confidence
21747 Juniper Flats Road, Nuevo, CA, 92567
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Padilla, Rogelio B
Escrow accounts · ID 1012745210
$388.79
31720 Meadow Blossom Road, Nuevo, CA, 92567
Held by Metlife Inc
Securities · ID 15477135
$387.94
1 possible associated property
At this address
- Granda, Joyce M$387.9491% confidence
31720 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.
- Granda, Joyce M$387.9491% confidence
31720 Meadow Blossom Road, Nuevo, CA, 92567
Held by Metlife Inc
Securities · ID 15477136
$387.94
1 possible associated property
At this address
- Granda, Charles J$387.9491% confidence
31720 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.
- Granda, Charles J$387.9491% confidence
31040 Electric, Nuevo, CA, 92367
Held by Southern California Gas Co.
Other · ID 5543186
$387.00
19927 Magnolia Avenue, Nuevo, CA, 92567
Held by Citibank N A
Accounts-receivable credit balance · ID 1023737641
$385.07
C/o Carole J Havard PO Box 319, Nuevo, CA, 92567
Held by Exxon Mobil Corporation
Dividends · ID 964469599
$384.80
30048 12th Street, Nuevo, CA, 92567
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043544040
$384.49
22204 Crown Princess Court, Nuevo, CA, 92567
Held by Interinsurance Exchange Of The Automobile Club
Individual policy benefit/Clm · ID 1045131310
$384.00
3 possible associated properties
At this address
- Aguilar, Marisol$6.8598% confidence
22204 Crown Princess Court, Nuevo, CA, 92567
- Aguilar, Fernando$1.5291% confidence
22204 Crown Princess Court, Nuevo, CA, 92567
- Aguilar, Marysol$4,085.0091% confidence
22204 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.
- Aguilar, Marisol$6.8598% confidence
20171 6th Street, Nuevo, CA, 92567
Held by The Walt Disney Company
Co-owner on this record: Kimball, Geralda R
Underlying shares or outstanding certificates · ID 1011004539
$382.93
3 possible associated properties
At this address
- Kimball, Adam P$9.3698% confidence
20171 6th Street, Nuevo, CA, 92567
- Kimball, Adam P$1,021.1598% confidence
20171 6th Street, Nuevo, CA, 92567
- Kimball, Adam P$127.6498% confidence
20171 6th 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.
- Kimball, Adam P$9.3698% confidence
20171 6th Street, Nuevo, CA, 92567
Held by The Walt Disney Company
Co-owner on this record: Kimball, Adam P
Underlying shares or outstanding certificates · ID 1011004539
$382.93
3 possible associated properties
At this address
- Kimball, Geralda R$9.3698% confidence
20171 6th Street, Nuevo, CA, 92567
- Kimball, Geralda R$1,021.1598% confidence
20171 6th Street, Nuevo, CA, 92567
- Kimball, Geralda R$127.6498% confidence
20171 6th 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.
- Kimball, Geralda R$9.3698% confidence
19769 Citrus Street, Nuevo, CA, 92567
Held by Wells Fargo Bank NA
Cashier's checks · ID 977954527
$382.80
2 possible associated properties
At this address
- Bill, Angel$0.6991% confidence
19769 Citrus Street, Nuevo, CA, 92567
- Bill, Angel T$557.4191% confidence
19769 Citrus 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.
- Bill, Angel$0.6991% confidence
23357 Pico Avenue, Nuevo, CA, 92567
Held by Wm Corporate Services Inc
Customer overpayments · ID 1009776040
$381.42
29345 Taylor Lane, Nuevo, CA, 92567
Held by Reassure America Life Ins Co
Proceeds due beneficiaries · ID 962758491
$380.25
20385 Hansen Avenue, Nuevo, CA, 92567
Held by State Farm General Insurance Company
Co-owner on this record: Southern, Ca Collisiocenter
Insurance claim checks · ID 15065986
$376.78
3 possible associated properties
Same owner name elsewhere
- Chisum, Stanley$63.8098% confidence
1642 Newcastle Drive, Mansfield, TX, 76063
- Chisum, Stanley$687.8798% confidence
330 Country Club Parkway, Mineral, TX, 76008
- Chisum, Stanley$47.4898% confidence
1642 Newcastle Drive, Mansfield, TX, 76063
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chisum, Stanley$63.8098% confidence
20385 Hansen Avenue, Nuevo, CA, 92567
Held by State Farm General Insurance Company
Co-owner on this record: Chisum, Stanley
Insurance claim checks · ID 15065986
$376.78
1 possible associated property
Same owner name elsewhere
- Southern, Ca Collisiocenter$166.15100% confidence
1115C Buckingham Drive, Costa Mesa, CA, 92626
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Southern, Ca Collisiocenter$166.15100% confidence
22222 Horseshoe Trail, Nuevo, CA, 92567
Held by Cenlar FSB
Co-owner on this record: Cardona, Rigoberto
Misc outstanding checks · ID 1005634567
$376.27
3 possible associated properties
At this address
- Cardona, Martinez Rigoberto FBO$1.0091% confidence
22222 Horseshoe Trail, Nuevo, CA, 92567
- Cardona, Rigoberto$4.3291% confidence
22222 Horseshoe Trail, Nuevo, CA, 92567
- Cardona, Rigoberto$376.2791% confidence
22222 Horseshoe 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.
- Cardona, Martinez Rigoberto FBO$1.0091% confidence
22222 Horseshoe Trail, Nuevo, CA, 92567
Held by Cenlar FSB
Co-owner on this record: Cardona, Jose Vicente
Misc outstanding checks · ID 1005634567
$376.27
6 possible associated properties
Same owner name elsewhere
- Cardona, Rigoberto$83.91100% confidence
31743 Wolfskill Avenue, Nuevo, CA, 92567
- Cardona, Rigoberto$4.6298% confidence
4947 West 99th Street, Inglewood, CA, 90301
- Cardona, Rigoberto$39.0098% confidence
27660 Perris, Perris, CA, 92570
At this address
- Cardona, Rigoberto$4.3298% confidence
22222 Horseshoe Trail, Nuevo, CA, 92567
- Cardona, Rigoberto$12.0698% confidence
22222 Horseshoe Trail, Nuevo, CA, 92567
- Cardona, Martinez Rigoberto FBO$1.0091% confidence
22222 Horseshoe 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.
- Cardona, Rigoberto$83.91100% confidence
31448 Electric Avenue, Nuevo, CA, 92567
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries · ID 1017910089
$375.83
PO Box 1204, Nuevo, CA, 92567
Held by State Of California Savings Plus
Aggregate account balances · ID 959759239
$375.70
PO Box 87, Nuevo, CA, 92567
Held by State Farm Life Insurance Company
Other amounts due under policy · ID 970914214
$374.91
1 possible associated property
Same owner name elsewhere
- Hiser, Kim$25.0098% confidence
##### Fm ###, Palestine, TX, 75803
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hiser, Kim$25.0098% confidence
22911 Penasco Circle, Nuevo, CA, 92567
Held by Residence Mutual Insurance Company
Co-owner on this record: Cabrera, Maria
Premium refunds · ID 1008045933
$373.00
22911 Penasco Circle, Nuevo, CA, 92567
Held by Residence Mutual Insurance Company
Co-owner on this record: Flores, Pedro
Premium refunds · ID 1008045933
$373.00
$372.46
28245 Reservoir Avenue, Nuevo, CA, 92567
Held by Wells Fargo Bank NA
Co-owner on this record: Lucero, Cynthia M
Checking accounts · ID 987977434
$372.23
3 possible associated properties
At this address
- Lucero, Ray$86.4895% confidence
28245 Reservoir Avenue, Nuevo, CA, 92567
- Lucero, Ramon C$4.6791% confidence
28245 Reservoir Avenue, Nuevo, CA, 92567
- Lucero, Cynthia M$327.8191% 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, Ray$86.4895% confidence
28245 Reservoir Avenue, Nuevo, CA, 92567
Held by Wells Fargo Bank NA
Co-owner on this record: Lucero, Ray C
Checking accounts · ID 987977434
$372.23
6 possible associated properties
Same owner name elsewhere
- Lucero, Cynthia M$43.8598% confidence
39662 Breezy Meadow Street, Murrieta, CA, 92563
- Lucero, Cynthia M$23.0098% confidence
39662 Breezy Meadow Street, Murrieta, CA, 92563
- Lucero, Cynthia M$91.3998% confidence
42312 Via Consuelo, Temecula, CA, 92592
At this address
- Lucero, Cynthia M$4.6798% confidence
28245 Reservoir Avenue, Nuevo, CA, 92567
- Lucero, Cynthia M$0.0298% confidence
28245 Reservoir Avenue, Nuevo, CA, 92567
- Lucero, Cynthia M$0.0398% 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 M$43.8598% confidence
30550 13th, Nuevo, CA, 92567
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries · ID 996629500
$370.31
30760 Montgomery, Nuevo, CA, 92367
Held by Kaiser Foundation Health Plan
Worker's compensation benefits · ID 969362690
$370.00
3 possible associated properties
Same owner name elsewhere
- Mobley, Henry$3.00100% confidence
501 East Hardy Street, Inglewood, CA, 90301
- Mobley, Henry$6.50100% confidence
1620 Union Square Road, West Sacramento, CA, 95691
- Mobley, Henry$9.06100% confidence
9816 Cypress, Fontana, CA, 92335
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mobley, Henry$3.00100% confidence
20885 Magnolia Avenue, Nuevo, CA, 92567
Held by Staffmark Investment LLC
Wages, payroll, salaries · ID 1035879657
$369.86
1 possible associated property
At this address
- Vasquez, Eduardo$11.2998% confidence
20885 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.
- Vasquez, Eduardo$11.2998% confidence
30760 Montgomery Avenue, Nuevo, CA, 92567
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16082088
$369.72
30603 10th Street, Nuevo, CA, 92567
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing · ID 994831416
$369.40
3 possible associated properties
At this address
- Staffieri, Bill$1.4998% confidence
30603 10th Street, Nuevo, CA, 92567
- Staffieri, Bill$19.5298% confidence
30603 10th Street, Nuevo, CA, 92567
- Staffieri, William$77.8091% confidence
30603 10th 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.
- Staffieri, Bill$1.4998% confidence
Estate Of Barbara R Menadier TheCA
PO Bix 435, Nuevo, CA, 92567
Held by Bank Of America NA (885)
Outstanding official checks · ID 1004148019
$369.17
22390 Norris Lane, Nuevo, CA, 92567
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1025698816
$367.62
3 possible associated properties
At this address
- Lopez, Gaspar Martin$8.9898% confidence
22390 Norris Lane, Nuevo, CA, 92567
- Lopez, Gaspar Martin$5.3998% confidence
22390 Norris Lane, Nuevo, CA, 92567
- Lopez, Gaspar$10.6095% confidence
22390 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.
- Lopez, Gaspar Martin$8.9898% confidence
PO Box 542, Nuevo, CA, 92567
Held by Wells Fargo Bank NA (apecs 1009)
Co-owners on this record: & Entertainment Aka A K S & E, Aabsolute, Knockout Stripper
Checking accounts · ID 1043514960
$367.52
1 possible associated property
Same owner name elsewhere
- Coontz, Linda J$2,933.04100% confidence
PO Box 542, 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.
- Coontz, Linda J$2,933.04100% confidence
& Entertainment Aka A K S & ECA
PO Box 542, Nuevo, CA, 92567
Held by Wells Fargo Bank NA (apecs 1009)
Co-owners on this record: Aabsolute, Knockout Stripper, Coontz, Linda J
Checking accounts · ID 1043514960
$367.52
Aabsolute, Knockout StripperCA
PO Box 542, Nuevo, CA, 92567
Held by Wells Fargo Bank NA (apecs 1009)
Co-owners on this record: & Entertainment Aka A K S & E, Coontz, Linda J
Checking accounts · ID 1043514960
$367.52
1 possible associated property
Same owner name elsewhere
- Aabsolute, Knockout Stripper$2,933.04100% confidence
PO Box 542, 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.
- Aabsolute, Knockout Stripper$2,933.04100% confidence
31685 Contour Avenue, Nuevo, CA, 92567
Held by Wm Corporate Services Inc
Accounts payable · ID 1011905855
$367.02
2 possible associated properties
At this address
- Beaury, Thomas H$1.7291% confidence
31685 Contour Avenue, Nuevo, CA, 92567
- Beaury, Dana Darice$56.2591% 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.
- Beaury, Thomas H$1.7291% confidence
$366.96
PO Box 1076, Nuevo, CA, 92567
Held by Axa Financial Inc
Securities exchanged for cash · ID 16463814
$366.06
2 possible associated properties
Same owner name elsewhere
- Huey, Nancy J$1.39100% confidence
PO Box 1076, Nuevo, CA, 92567
- Huey, Nancy J$44.2798% 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.
- Huey, Nancy J$1.39100% confidence
32755 Brown Hawk Road, Nuevo, CA, 92567
Held by Calif Physican Service -Nasco
Individual policy benefit/Clm · ID 982582585
$360.99
4 possible associated properties
Same owner name elsewhere
- Phillips, Dedrick E$26.8898% confidence
PO Bx 824, Walnut, CA, 91788
At this address
- Phillips, Dedrick E$58.7398% confidence
32755 Brown Hawk Road, Nuevo, CA, 92567
- Phillips, Dedrick E$336.7898% confidence
32755 Brown Hawk Road, Nuevo, CA, 92567
- Phillips, Dedrick E$39.3798% confidence
32755 Brown Hawk 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.
- Phillips, Dedrick E$26.8898% confidence
28680 Ashi Street, Nuevo, CA, 92567
Held by Sigue Corporation
Unidentified remittances · ID 1009845887
$360.00
20221 Hansen Avenue, Nuevo, CA, 92567
Held by Bank Of America NA
Outstanding official checks · ID 1034111254
$360.00
22840 Seabright Place, Nuevo, CA, 92567
Held by Delta Dental Of California
Group policy benefit/Clm payments · ID 1044781990
$359.50
3 possible associated properties
At this address
- Montes, Veronica$113.4598% confidence
22840 Seabright Place, Nuevo, CA, 92567
- Montes, Veronica$179.0098% confidence
22840 Seabright Place, Nuevo, CA, 92567
- Montes, Veronica$28.3098% 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, Veronica$113.4598% confidence
22735 Via Santana, Nuevo, CA, 92567
Held by Colon And Fredieu V Tm Company Inc Fund
Misc outstanding checks · ID 1031848714
$357.68
PO Box 857, Nuevo, CA, 92567
Held by Capital One Bank, National Association
Other · ID 16415538
$356.80
1 possible associated property
Same owner name elsewhere
- Knoblach, Russell F$310.0798% confidence
15285 Washington Street, Riverside, CA, 92506
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Knoblach, Russell F$310.0798% confidence
0, Nuevo, CA, 92567
Held by Phoenix Settlement Admn (fisher V Supreme Truck Bodies)
Wages, payroll, salaries · ID 1072134715
$356.65
22620 Porter Street, Nuevo, CA, 92567
Held by Fdic-10015-Wamu
Savings accounts · ID 959621814
$356.45
22819 Via Santana, Nuevo, CA, 92567
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1005856208
$356.00
PO Box 461, Nuevo, CA, 92567
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16135974
$355.50
1 possible associated property
Same owner name elsewhere
- McLaughlin, Delbert M$4,659.4498% confidence
672 Lemay Way, Hemel, CA, 20795
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McLaughlin, Delbert M$4,659.4498% confidence
Harold Combs DBA Combs Company PlumbingCA
29224 Obsidian Court, Nuevo, CA, 92567
Held by Intuit Inc
Refunds due · ID 1019229600
$354.00
28150 Reservoir Avenue, Nuevo, CA, 92567
Held by Verizon Communications Inc
Underlying shares or outstanding certificates · ID 981771285
$352.82
6 possible associated properties
Same owner name elsewhere
- Ferguson, William G—98% confidence
345 Antioch Church Road, Dunn, 28334-6473
- Ferguson, William G$2.6198% confidence
27234 Trinidad Court, Valencia, CA, 91354
- Ferguson, William G$55.0098% confidence
104 Peninsula Avenue, Burlingame, CA, 94010
At this address
- Ferguson, William G$3.6198% confidence
28150 Reservoir Avenue, Nuevo, CA, 92567
- Ferguson, William G$3.7198% confidence
28150 Reservoir Avenue, Nuevo, CA, 92567
- Ferguson, William G$3.7198% confidence
28150 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.
- Ferguson, William G—98% confidence
31349 Weather Avenue, Nuevo, CA, 92567
Held by Interinsurance Exchange Of The Automobil
Expense checks · ID 962452346
$350.00
28680 Hasblylin, Nuevo, CA, 92567
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1008989461
$350.00
28055 Mambo Way, Nuevo, CA, 92567
Held by Menifee Valley Escrow Inc.
Escrow accounts · ID 1018424842
$350.00
1 possible associated property
Same owner name elsewhere
- Nutech, Construction$105.0798% confidence
45 East Morgan Street 1, Perris, CA, 92370
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nutech, Construction$105.0798% confidence
1050 Wood Street, Nuevo, CA, 92567
Held by 70 Unum Life Insurance Company Of America
Premium refunds · ID 1004238916
$349.52
3 possible associated properties
Same owner name elsewhere
- Randys, Trucking$64.3598% confidence
PO Bx 115, Fellows, CA, 93224
- Randys, Trucking$42.1998% confidence
Highway 33 & Henry Road PO Box 115, Fellows, CA, 93224
- Randys, Trucking$225.0098% confidence
PO Box 115, Fellows, CA, 93224
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Randys, Trucking$64.3598% confidence
22095 Purple Sage, Nuevo, CA, 92567
Held by Sunrise Banks
Misc intangible property · ID 1032749960
$349.46
34200 Sugar Loaf Lane, Nuevo, CA, 92567
Held by Td Ameritrade Clearing Inc.
Credit balances · ID 1024352439
$348.06
4 possible associated properties
Same owner name elsewhere
- Laurel, Nicanor JR$49.00100% confidence
34200 Sugarloaf Trail, Nuevo, CA, 92567
At this address
- Laurel, Nicanor$0.4598% confidence
34200 Sugar Loaf Lane, Nuevo, CA, 92567
- Laurel, Nicanor JR$7,981.6398% confidence
34200 Sugar Loaf Lane, Nuevo, CA, 92567
- Laurel, Nicanor M$5.9795% confidence
34200 Sugar Loaf 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.
- Laurel, Nicanor JR$49.00100% confidence
PO Box 864, Nuevo, CA, 92567
Held by General Casualty Ins Co Of Wi
Premium refunds · ID 1007250772
$348.00
19764 Date Street, Nuevo, CA, 92567
Held by Liberty University
Refunds due · ID 1040145358
$347.00
3 possible associated properties
At this address
- Diaz, Leticia$59.5895% confidence
19764 Date Street, Nuevo, CA, 92567
- Diaz, Juan R$200.8091% confidence
19764 Date Street, Nuevo, CA, 92567
- Diaz, Juan Jacob$200.6291% confidence
19764 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.
- Diaz, Leticia$59.5895% confidence
31080 Park Boulevard, Nuevo, CA, 92567
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries · ID 1022403218
$344.44
3 possible associated properties
At this address
- Smith, Philip$5.0091% confidence
31080 Park Boulevard, Nuevo, CA, 92567
- Smith, Angelina$5.0091% confidence
31080 Park Boulevard, Nuevo, CA, 92567
- Smith, John$0.2591% confidence
31080 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.
- Smith, Philip$5.0091% confidence
28950 Nuevo Valley Drive, Nuevo, CA, 92567
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012124600
$342.85
2 possible associated properties
At this address
- Vought, Lisa$33.4791% confidence
28950 Nuevo Valley Drive, Nuevo, CA, 92567
- Vought, Lisa$477.0091% 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.
- Vought, Lisa$33.4791% confidence