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 20, 2026 · official state programs
$50.00
3 possible associated properties
Same owner name elsewhere
- Bottoms, Michael E$1.50100% confidence
PO Box 50, Crestline, CA, 92325
- Bottoms, Michael E$50.00100% confidence
PO Box 50, Crestline, CA, 92325
At this address
- Bottoms, Michael$2.0095% confidence
30665 Jojoba, 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.
- Bottoms, Michael E$1.50100% confidence
19751 Hansen Avenue, Nuevo, CA, 92567
Held by Synchrony Bank
Accounts-receivable credit balance · ID 995693881
$50.00
3 possible associated properties
At this address
- Fierro, Brenda S$13.4098% confidence
19751 Hansen Avenue, Nuevo, CA, 92567
- Fierro, Brenda$0.4395% confidence
19751 Hansen Avenue, Nuevo, CA, 92567
- Fierro, Brenda$0.3995% confidence
19751 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.
- Fierro, Brenda S$13.4098% confidence
28551 Lakeview Avenue, Nuevo, CA, 92567
Held by Ford Motor Company
Vendor checks · ID 996888627
$50.00
311 Orange Avenue, Nuevo, CA, 92567
Held by Kaiser Foundation Health Plan
Accounts payable · ID 997072376
$50.00
29843 13th Street, Nuevo, CA, 92567
Held by Tenet Healthcare Corporation
Refunds due · ID 997539671
$50.00
1 possible associated property
At this address
- Pettit, Laura E$2.0091% confidence
29843 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.
- Pettit, Laura E$2.0091% confidence
Unknown, Nuevo, CA, 92567
Held by Google Payment Corporation
Unredeemed gift certificate · ID 998296675
$50.00
29315 Jarrell Court, Nuevo, CA, 92567
Held by Frontier Communications Corporation
Accounts-receivable credit balance · ID 998427202
$50.00
4 possible associated properties
Same owner name elsewhere
- Fonseca, Teresa$310.2598% confidence
15360 Cactus Blossom Drive, El Paso, TX, 79938
- Fonseca, Teresa$140.0198% confidence
2131 West San Bernardino Road, West Covina, CA, 91790
At this address
- Fonseca, Teresa A$2.2595% confidence
29315 Jarrell Court, Nuevo, CA, 92567
- Fonseca, James C$2.2591% confidence
29315 Jarrell 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.
- Fonseca, Teresa$310.2598% confidence
38090 Stone Meadow Drive, Nuevo, CA, 92567
Held by Sony Electronics Inc
Misc outstanding checks · ID 998672303
$50.00
1 possible associated property
Same owner name elsewhere
- Raspler, David$115.0098% confidence
38090 Stone Meadow Drive, Murrieta, CA, 92562
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Raspler, David$115.0098% confidence
29681 Central Avenue, Nuevo, CA, 92567
Held by Sony Electronics Inc
Misc outstanding checks · ID 998679173
$50.00
4 possible associated properties
Same owner name elsewhere
- Naranjo, Patricia$68.7198% confidence
1311 Quicksilver Street, Round Rock, TX, 78665
- Naranjo, Patricia$167.9798% confidence
- Naranjo, Patricia$65.1498% confidence
152 Collin Street, Anna, TX, 75409
At this address
- Naranjo, Patricia M$2.2195% confidence
29681 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.
- Naranjo, Patricia$68.7198% confidence
31060 Electric Avenue, Nuevo, CA, 92567
Held by Sony Electronics Inc
Misc outstanding checks · ID 998695125
$50.00
5 possible associated properties
Same owner name elsewhere
- Sides, Raymond$101.7798% confidence
620 East 17th Street, Littlefield, TX, 79339
- Sides, Raymond$192.9498% confidence
27627 Nugget Drive Anch Road 4, Canyon Country, CA, 91387
At this address
- Sides, Raymond$27.7898% confidence
31060 Electric Avenue, Nuevo, CA, 92567
- Sides, William$0.2291% confidence
31060 Electric Avenue, Nuevo, CA, 92567
- Sides, Barbara$0.3091% confidence
31060 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.
- Sides, Raymond$101.7798% confidence
28991 Nuevo Valley Drive, Nuevo, CA, 92567
Held by Sony Electronics Inc
Misc outstanding checks · ID 998700351
$50.00
3 possible associated properties
Same owner name elsewhere
- Sibley, Linda D$16.00100% confidence
28991 Nuevo Valley Road, Nuevo, CA, 92567
At this address
- Sibley, Linda D$0.5698% confidence
28991 Nuevo Valley Drive, Nuevo, CA, 92567
- Sibley, Joseph D$16.0091% confidence
28991 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.
- Sibley, Linda D$16.00100% confidence
PO Box 1129, Nuevo, CA, 92567
Held by Sprint United Management
Refunds due · ID 1001783427
$50.00
22905 Villa Santana, Nuevo, CA, 92567
Held by Western Union Financial Svcs Inc
Refunds due · ID 1001935432
$50.00
33940 Staecoach Road, Nuevo, CA, 92567
Held by Western Union Financial Svcs Inc
Refunds due · ID 1001939077
$50.00
31242 Orange Avenue, Nuevo, CA, 92567
Held by Bank Of America NA (885)
Outstanding official checks · ID 1004134869
$50.00
3 possible associated properties
Same owner name elsewhere
- Associates The$65.0098% confidence
1177 Sunnycrest Avenue, Ventura, CA, 93003
- Associates The$67.2098% confidence
3950 Regent Boulevard Mail Stop S2a 283, Irving, TX, 75063
- Associates The$10,572.2298% confidence
Associates Savings Profit Sh 250 East Carpenter Frwy, Irving, TX, 75062
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Associates The$65.0098% confidence
28200 Lakeview Avenue, Nuevo, CA, 92567
Held by Bank Of America NA (885)
Outstanding official checks · ID 1004138938
$50.00
1 possible associated property
At this address
- Cabrera, Maria$20.0091% confidence
28200 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.
- Cabrera, Maria$20.0091% confidence
34475 Lian Lane, Nuevo, CA, 92567
Held by Foremost Insurance Company
Premium refunds · ID 1005240359
$50.00
3 possible associated properties
At this address
- Astorga, Daniel$6.5098% confidence
34475 Lian Lane, Nuevo, CA, 92567
- Astorga, Daniel$5.1998% confidence
34475 Lian Lane, Nuevo, CA, 92567
- Astorga, Daniel$29.2398% confidence
34475 Lian 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.
- Astorga, Daniel$6.5098% confidence
34200 Sugar Loaf Trail, Nuevo, CA, 92567
Held by Verizon Financial Services LLC
Refunds or rebates · ID 1006118447
$50.00
4 possible associated properties
Same owner name elsewhere
- Laurel, Nicanor$0.45100% confidence
34200 Sugar Loaf Lane, Nuevo, CA, 92567
- Laurel, Nicanor$5.71100% confidence
Pobox 920, Nuevo, CA, 92567
- Laurel, Nicanor$0.01100% confidence
PO Box 920, Nuevo, CA, 92567
At this address
- Laurel, Nicanor$134.0098% confidence
34200 Sugar Loaf 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.
- Laurel, Nicanor$0.45100% confidence
31228 Park Avenue, Nuevo, CA, 92567
Held by Stewart Title Guaranty Company
Co-owner on this record: Scharer, Nicole Louise
Escrow accounts · ID 1007461986
$50.00
3 possible associated properties
At this address
- Scharer, Robert Howard$25.0098% confidence
31228 Park Avenue, Nuevo, CA, 92567
- Scharer, Robert H$15.0095% confidence
31228 Park Avenue, Nuevo, CA, 92567
- Scharer, Robert H$10.0095% confidence
31228 Park Avenue, Nuevo, CA, 92567
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Scharer, Robert Howard$25.0098% confidence
31228 Park Avenue, Nuevo, CA, 92567
Held by Stewart Title Guaranty Company
Co-owner on this record: Scharer, Robert Howard
Escrow accounts · ID 1007461986
$50.00
3 possible associated properties
At this address
- Scharer, Nicole Louise$25.0098% confidence
31228 Park Avenue, Nuevo, CA, 92567
- Scharer, Robert Howard$50.0091% confidence
31228 Park Avenue, Nuevo, CA, 92567
- Scharer, Robert Howard$25.0091% confidence
31228 Park Avenue, Nuevo, CA, 92567
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Scharer, Nicole Louise$25.0098% confidence
21133 Walker Drive, Nuevo, CA, 92567
Held by Oath Inc
Accounts-receivable credit balance · ID 1013598294
$50.00
21575 Lou Ann Court, Nuevo, CA, 92567
Held by Green Dot Bank
Refunds due · ID 1014567043
$50.00
2 possible associated properties
At this address
- Salgado, Janette$0.4498% confidence
21575 Lou Ann Court, Nuevo, CA, 92567
- Salgado, Ganette$1.0091% confidence
21575 Lou Ann 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.
- Salgado, Janette$0.4498% confidence
29198 Slumpstone Street, Nuevo, CA, 92567
Held by Resurgent Capital Services LP
Credit checks or memos · ID 1015022667
$50.00
1 possible associated property
At this address
- Lowery, Barbara A$46.4195% confidence
29198 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.
- Lowery, Barbara A$46.4195% confidence
28830 Santa Rosa Road, Nuevo, CA, 92567
Held by Citibank N A
Accounts-receivable credit balance · ID 1017018691
$50.00
3 possible associated properties
At this address
- Rivera, Eustaquio J$0.0998% confidence
28830 Santa Rosa Road, Nuevo, CA, 92567
- Rivera, Eustaquio$0.1395% confidence
28830 Santa Rosa Road, Nuevo, CA, 92567
- Rivera, Eustaquio SR$85.4195% confidence
28830 Santa Rosa Road, Nuevo, CA, 92567
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rivera, Eustaquio J$0.0998% confidence
29165 Central Avenue, Nuevo, CA, 92567
Held by Carolina Manufacturer Services
Refunds due · ID 1017446615
$50.00
28710 Santa Rosa, Nuevo, CA, 92567
Held by Western Union Financial Services
Refunds due · ID 1020029891
$50.00
3 possible associated properties
Same owner name elsewhere
- Nunez, Steve$55.8198% confidence
PO Box 448, League City, TX, 77574
- Nunez, Steve$164.7998% confidence
1420 Bailey Street, San Angelo, TX, 76901
- Nunez, Steve$104.1798% confidence
30 Boot Hill Trail, Del Rio, TX, 78840
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nunez, Steve$55.8198% confidence
22234 Rosary Avenue, Nuevo, CA, 92567
Held by Ontario Public Employees Fcu
Savings accounts · ID 1021167763
$50.00
3 possible associated properties
Same owner name elsewhere
- Coulter, Kristine M$147.1598% confidence
3474 Potomac Court, Perris, CA, 92570
At this address
- Coulter, Kristine M$1.5098% confidence
22234 Rosary Avenue, Nuevo, CA, 92567
- Coulter, Kristine$88.8095% confidence
22234 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.
- Coulter, Kristine M$147.1598% confidence
31381 Meadow Blossom Road, Nuevo, CA, 92586
Held by Ambergate Escrow Inc
Escrow accounts · ID 1022851157
$50.00
31248 Park Boulevard, Nuevo, CA, 92567
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1023510067
$50.00
4 possible associated properties
Same owner name elsewhere
- McKinney, Michelle M$1.7998% confidence
246 Hart Drive Apt 1701, El Cajon, CA, 92021
- McKinney, Michelle M$93.5998% confidence
8098 South Lake Drive Apt H, Dublin, CA, 94568
At this address
- McKinney, Michelle$2.0395% confidence
31248 Park Boulevard, Nuevo, CA, 92567
- McKinney, Michelle$35.7995% confidence
31248 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.
- McKinney, Michelle M$1.7998% confidence
$50.00
2 possible associated properties
At this address
- Perez, Marco$96.1998% confidence
31331 Yucca Avenue, Nuevo, CA, 92567
- Perez, Marco$22.2898% confidence
31331 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.
- Perez, Marco$96.1998% confidence
19744 Date Street, Nuevo, CA, 92567
Held by Infinity Insurance Company
Premium refunds · ID 1025670830
$50.00
5 possible associated properties
Same owner name elsewhere
- Nieto, Fernando$387.2198% confidence
10200 Bellaire Boulevard 3S, Houston, TX, 77072
- Nieto, Fernando$100.2498% confidence
205 Del Monte Avenue, Yuba City, CA, 95991
- Nieto, Fernando$321.9198% confidence
7445 Armstrong Place Apt D8, San Diego, CA, 92111
At this address
- Nieto, Fernando$3.5398% confidence
19744 Date Street, Nuevo, CA, 92567
- Nieto, Fernando$18.9898% confidence
19744 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.
- Nieto, Fernando$387.2198% confidence
21768 Nance Street, Nuevo, CA, 92570
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity · ID 1025958691
$50.00
23635 Holmes Avenue, Nuevo, CA, 92567
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1026928899
$50.00
3 possible associated properties
At this address
- Rivera, Juan$336.7098% confidence
23635 Holmes Avenue, Nuevo, CA, 92567
- Rivera, Juan M$32.7795% confidence
23635 Holmes Avenue, Nuevo, CA, 92567
- Rivera, Juan Manuel$66.8095% confidence
23635 Holmes 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.
- Rivera, Juan$336.7098% confidence
29951 13th Street, Nuevo, CA, 92567
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1027261916
$50.00
2 possible associated properties
At this address
- Robles, Judith$0.0291% confidence
29951 13th Street, Nuevo, CA, 92567
- Robles, Judith A$1.2591% confidence
29951 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.
- Robles, Judith$0.0291% confidence
$50.00
2 possible associated properties
At this address
- Medrano, Ana$126.0998% confidence
30791 11th Street, Nuevo, CA, 92567
- Medrano, Joanna$228.0891% confidence
30791 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.
- Medrano, Ana$126.0998% confidence
29194 San Jacinto Road, Nuevo, CA, 92567
Held by Jpmorgan Chase Bank NA (500005)
Co-owner on this record: Lofstrom, Darlene
Refunds due · ID 1029571408
$50.00
2 possible associated properties
At this address
- Lofstrom, Darlene$10.0091% confidence
29194 San Jacinto Road, Nuevo, CA, 92567
- Lofstrom, Darlene$50.0091% confidence
29194 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.
- Lofstrom, Darlene$10.0091% confidence
29194 San Jacinto Road, Nuevo, CA, 92567
Held by Jpmorgan Chase Bank NA (500005)
Co-owner on this record: Lofstrom, James
Refunds due · ID 1029571408
$50.00
2 possible associated properties
At this address
- Lofstrom, Darlene$10.0098% confidence
29194 San Jacinto Road, Nuevo, CA, 92567
- Lofstrom, James$50.0091% confidence
29194 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.
- Lofstrom, Darlene$10.0098% confidence
31227 Z Avenue, Nuevo, CA, 92564
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1030054404
$50.00
21850 Rock Pile Lane, Nuevo, CA, 92567
Held by Navy Federal Credit Union
Checking accounts · ID 1030254152
$50.00
3 possible associated properties
At this address
- Bertani, Richard$2.0098% confidence
21850 Rock Pile Lane, Nuevo, CA, 92567
- Bertani, Richard$5.0098% confidence
21850 Rock Pile Lane, Nuevo, CA, 92567
- Bertani, Richard$5.0098% confidence
21850 Rock Pile 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.
- Bertani, Richard$2.0098% confidence
29364 Birdy Court, Nuevo, CA, 92567
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due · ID 1030583883
$50.00
21800 Elton Lane, Nuevo, CA, 92567
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1034349594
$50.00
3 possible associated properties
At this address
- Stanton, Pamela L$0.4398% confidence
21800 Elton Lane, Nuevo, CA, 92567
- Stanton, Pamela$194.7695% confidence
21800 Elton Lane, Nuevo, CA, 92567
- Stanton, Scott$0.3691% confidence
21800 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.
- Stanton, Pamela L$0.4398% confidence
30550 Mountain View Avenue, Nuevo, CA, 92567
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity · ID 1040306978
$50.00
1 possible associated property
At this address
- Guzman, Cedano Silvia$2.6891% confidence
30550 Mountain View 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.
- Guzman, Cedano Silvia$2.6891% confidence
31241 Sunset Avenue, Nuevo, CA, 92567
Held by Bristol West Holdings Inc
Premium refunds · ID 1044205751
$50.00
1 possible associated property
Same owner name elsewhere
- Gouveia, Vincent$0.0198% confidence
8316 Mira Loma Avenue, Hemet, CA, 92545
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gouveia, Vincent$0.0198% confidence
29011 Lakeview Avenue Cdl#e2722556, Nuevo, CA, 92567
Held by Sahawneh Dental Corporation
Accounts-receivable credit balance · ID 1044246132
$50.00
19740 Magnolia Avenue, Nuevo, CA, 92567
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1044862053
$50.00
29658 Via Paloma, Nuevo, CA, 92567
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1044863780
$50.00
4 possible associated properties
Same owner name elsewhere
- Ogden, Mark$382.1998% confidence
340 Hauser Boulevard Apt 311, Los Angeles, CA, 90036
At this address
- Ogden, Mark$12.1098% confidence
29658 Via Paloma, Nuevo, CA, 92567
- Ogden, Mark J$121.0095% confidence
29658 Via Paloma, Nuevo, CA, 92567
- Ogden, Crystle J$6.6691% confidence
29658 Via Paloma, 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.
- Ogden, Mark$382.1998% confidence
PO Box 641, Nuevo, CA, 92567
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Rachuy, Mary
Premium refunds · ID 1045141644
$50.00
PO Box 641, Nuevo, CA, 92567
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Rachuy, Terry
Premium refunds · ID 1045141644
$50.00
31260 Meadow Blossom Road, Nuevo, CA, 92567
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1045518342
$50.00
4 possible associated properties
Same owner name elsewhere
- Shott, Cassandra A$5.00100% confidence
29277 Harley Court, Nuevo, CA, 92567
At this address
- Shott, Cassandra A$0.0298% confidence
31260 Meadow Blossom Road, Nuevo, CA, 92567
- Shott, Diane E$0.3591% confidence
31260 Meadow Blossom Road, Nuevo, CA, 92567
- Shott, Cassandra Ms$275.0091% confidence
31260 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.
- Shott, Cassandra A$5.00100% confidence
23030 Juniper Flats Road, Nuevo, CA, 92567
Held by Universal Technical Institute Inc.
Refunds due · ID 1045785789
$50.00
6 possible associated properties
Same owner name elsewhere
- Venegas, Esteban$37.5898% confidence
10891 Edgemere Boulevard Apt K5, El Paso, TX, 79935
- Venegas, Esteban$81.2898% confidence
154 Newport, San Antonio, TX, 78218
- Venegas, Esteban$62.8298% confidence
1403 North Manhattan Street, Amarillo, TX, 79107
At this address
- Venegas, Esteban$0.5098% confidence
23030 Juniper Flats Road, Nuevo, CA, 92567
- Venegas, Maria$0.7191% confidence
23030 Juniper Flats Road, Nuevo, CA, 92567
- Venegas, Maria$0.6791% confidence
23030 Juniper Flats 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.
- Venegas, Esteban$37.5898% confidence
30643 Yucca Avenue, Nuevo, CA, 92567
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1046349120
$50.00
30093 Apricot Way, Nuevo, CA, 92567
Held by Dish Network Corp & Subs
Refunds due · ID 960910166
$49.99
22220 Ramona Avenue, Nuevo, CA, 92567
Held by The Bradford Exchange Ltd.
Refunds due · ID 1018698423
$49.95
3 possible associated properties
At this address
- Lavey, Angie$0.3598% confidence
22220 Ramona Avenue, Nuevo, CA, 92567
- Lavey, Angie$0.4298% confidence
22220 Ramona Avenue, Nuevo, CA, 92567
- Lavey, Angie$0.3398% confidence
22220 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.
- Lavey, Angie$0.3598% confidence
31381 Contour Avenue, Nuevo, CA, 92567
Held by Comcast Cable Comm Mgmt LLC
Refunds due · ID 992733457
$49.92
PO Box 552, Nuevo, CA, 92567
Held by Amerigas Propane Inc
Accounts-receivable credit balance · ID 1001114839
$49.92
30630 Rancho Road, Nuevo, CA, 92567
Held by Phoenix Settlement Admn. Perez V. Nation Disb 2023
Wages, payroll, salaries · ID 1065552379
$49.92
22695 Via Santana, Nuevo, CA, 92567
Held by Johnny Appleseed'S Inc.
Refunds due · ID 981090366
$49.90
3 possible associated properties
At this address
- Barker, Helen$9.0895% confidence
22695 Via Santana, Nuevo, CA, 92567
- Barker, Helen$44.5095% confidence
22695 Via Santana, Nuevo, CA, 92567
- Barker, Helen$34.6795% 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$9.0895% confidence
22347 Rosary Avenue, Nuevo, CA, 92567
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1011858277
$49.87
6 possible associated properties
Same owner name elsewhere
- Cardenas, Benjamin Manzo$8.11100% confidence
3130 Santo Tomas Avenue, Perris, CA, 92571
- Cardenas, Benjamin Manzo$8.11100% confidence
3130 Santo Tomas Avenue, Perris, CA, 92571
- Cardenas, Benjamin Manzo$28.71100% confidence
3130 Santo Tomas Avenue, Perris, CA, 92571
At this address
- Cardenas, Benjamin Manzo$42.0998% confidence
22347 Rosary Avenue, Nuevo, CA, 92567
- Cardenas, Benjamin Manzo$99.2698% confidence
22347 Rosary Avenue, Nuevo, CA, 92567
- Cardenas, Jose A$29.2591% confidence
22347 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.
- Cardenas, Benjamin Manzo$8.11100% confidence
P.o. Box 1056, Nuevo, CA, 92567
Held by Broker Solutions Inc Settlement
Misc outstanding checks · ID 996512337
$49.83
20495 Mike Lane, Nuevo, CA, 92567
Held by Barclays Bank Delaware
Customer overpayments · ID 1026236881
$49.83
3 possible associated properties
At this address
- Morelos, Javier$4.7295% confidence
20495 Mike Lane, Nuevo, CA, 92567
- Morelos, Javier$50.3095% confidence
20495 Mike Lane, Nuevo, CA, 92567
- Morelos, Javier Edwardo$87.0795% confidence
20495 Mike 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.
- Morelos, Javier$4.7295% confidence
30580 13th Street, Nuevo, CA, 92567
Held by Southern California Gas Company
Refunds or rebates · ID 1045974218
$49.82
30956 Sunset Avenue, Nuevo, CA, 92567
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Kearney, Matthew
Premium refunds · ID 1047652816
$49.79
3 possible associated properties
At this address
- Kearney, Kimberley$3.9491% confidence
30956 Sunset Avenue, Nuevo, CA, 92567
- Kearney, Kimberley$47.3191% confidence
30956 Sunset Avenue, Nuevo, CA, 92567
- Kearney, Kimberley$67.3991% confidence
30956 Sunset Avenue, Nuevo, CA, 92567
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kearney, Kimberley$3.9491% confidence
30956 Sunset Avenue, Nuevo, CA, 92567
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Kearney, Kimberly
Premium refunds · ID 1047652816
$49.79
3 possible associated properties
At this address
- Kearney, Kimberley$3.9491% confidence
30956 Sunset Avenue, Nuevo, CA, 92567
- Kearney, Kimberley$47.3191% confidence
30956 Sunset Avenue, Nuevo, CA, 92567
- Kearney, Kimberley$67.3991% confidence
30956 Sunset Avenue, Nuevo, CA, 92567
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kearney, Kimberley$3.9491% confidence
28858 Macheka Drive, Nuevo, CA, 92567
Held by Capital One NA
Accounts payable · ID 1014650533
$49.75
6 possible associated properties
Same owner name elsewhere
- Chaidez, Maria G$41.6098% confidence
257 1-2 North Occidental Boulevard, Los Angeles, CA, 90026
- Chaidez, Maria G$101.9198% confidence
4612 Moss Rose Drive, Fort Worth, TX, 76137
- Chaidez, Maria G$25.0098% confidence
3622 Pershing Avenue, Odessa, TX, 79762
At this address
- Chaidez, Maria$3.2095% confidence
28858 Macheka Drive, Nuevo, CA, 92567
- Chaidez, Maria Gabriela$1.6295% confidence
28858 Macheka Drive, Nuevo, CA, 92567
- Chaidez, Maria$28.6295% confidence
28858 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.
- Chaidez, Maria G$41.6098% confidence
30450 Yucca Avenue, Nuevo, CA, 92567
Held by Hd Supply Inc.
Refunds due · ID 967911459
$49.74
31230 Water Avenue, Nuevo, CA, 92567
Held by Waste Management Inc.
Customer overpayments · ID 959802667
$49.72
3 possible associated properties
Same owner name elsewhere
- Palermo, Ray$27.3398% confidence
PO Box 290, Stephenville, TX, 76401
- Palermo, Ray$27.7098% confidence
PO Box 290, Stephenville, TX, 76401
- Palermo, Ray$30.5298% confidence
##### Highway ##, Cleburne, TX, 76033
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Palermo, Ray$27.3398% confidence
30180 Lakeview Avenue, Nuevo, CA, 92567
Held by Walmart Inc
Wages, payroll, salaries · ID 976681665
$49.71
4 possible associated properties
Same owner name elsewhere
- Arellano, Marco A$2,460.4098% confidence
1078 Baldwin Avenue, Pomona, CA, 91767
- Arellano, Marco A$10,906.3598% confidence
4492 Camino De La Plaza, San Ysidro, CA, 92173
- Arellano, Marco A$5,534.5798% confidence
4073 North 3rd Avenue, Sn Bernrdno, CA, 92407
At this address
- Arellano, Marco A$201.9298% confidence
30180 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.
- Arellano, Marco A$2,460.4098% confidence
21715 Robin Road, Nuevo, CA, 92567
Held by Pathward
Misc intangible property · ID 1040963418
$49.70
33990 Stagecoach Road, Nuevo, CA, 92567
Held by Wm Corporate Services Inc
Customer overpayments · ID 998217245
$49.69
1 possible associated property
At this address
- Mergaert, Raymond$0.4491% confidence
33990 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.
- Mergaert, Raymond$0.4491% confidence
29570 13th, Nuevo, CA, 92567
Held by Wm Corporate Services Inc
Accounts payable · ID 974081589
$49.67
3 possible associated properties
Same owner name elsewhere
- Ramirez, Donaciano$0.0098% confidence
2022 Burkett Road, El Monte, CA, 91733
- Ramirez, Donaciano$2.3298% confidence
Kent Avenue 5590, Riverside, CA, 92503
- Ramirez, Donaciano$4.7998% confidence
Kent Avenue 5590, Riverside, CA, 92503
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramirez, Donaciano$0.0098% confidence
C/o Carolyn J Abril PO Box 793, Nuevo, CA, 92567
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates · ID 1021665683
$49.63
22866 Penasco Circle, Nuevo, CA, 92567
Held by State Farm General Insurance Company
Premium refunds · ID 992971132
$49.62
3 possible associated properties
At this address
- Flores, Consuelo$4.0198% confidence
22866 Penasco Circle, Nuevo, CA, 92567
- Flores, Consuelo$3.7498% confidence
22866 Penasco Circle, Nuevo, CA, 92567
- Flores, Consuelo$1.0498% confidence
22866 Penasco Circle, 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, Consuelo$4.0198% confidence
30630 Rancho Road, Nuevo, CA, 92567
Held by State Farm Mutual Automobile Ins Co
Premium refunds · ID 1019480628
$49.62
3 possible associated properties
At this address
- Rodriguez, Jose$43.4098% confidence
30630 Rancho Road, Nuevo, CA, 92567
- Rodriguez, Leticia$4.0191% confidence
30630 Rancho Road, Nuevo, CA, 92567
- Rodriguez, Luis A$539.9991% confidence
30630 Rancho 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.
- Rodriguez, Jose$43.4098% confidence
29362 Harley Court, Nuevo, CA, 92567
Held by Bank Of America NA
Outstanding official checks · ID 1045256120
$49.61
1 possible associated property
Same owner name elsewhere
- Wiersma, Robert C$48.0298% confidence
27023 Emerald Cove Court, Menifee, CA, 92585
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wiersma, Robert C$48.0298% confidence
21491 Y Avenue 1, Nuevo, CA, 92567
Held by Wm Corporate Services Inc
Customer overpayments · ID 1021846234
$49.59
3 possible associated properties
Same owner name elsewhere
- Neal, Olenthea$0.7598% confidence
1480 Mulberry Street, Riverside, CA, 92501
- Neal, Olenthea$61.5298% confidence
1480 Mulberry Street, Riverside, CA, 92501
- Neal, Olenthea$42.0098% 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.
- Neal, Olenthea$0.7598% confidence
29805 Nuevo Road, Nuevo, CA, 92567
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity · ID 1039904414
$49.53
3 possible associated properties
Same owner name elsewhere
- Montoya, Armando$2,025.3198% confidence
601 Austin Street, Hereford, TX, 79045
- Montoya, Armando$466.6798% confidence
13330 Colina Bella Drive, El Paso, TX, 79928
- Montoya, Armando$310.0098% confidence
2638 Emmett Street, Dallas, TX, 75211
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Montoya, Armando$2,025.3198% confidence
22710 Via Santana, Nuevo, CA, 92567
Held by Southern California Gas Company
Refunds or rebates · ID 989967099
$49.51
3 possible associated properties
Same owner name elsewhere
- Herrera, Candelaria$113.8998% confidence
1419 South 6th Street, Temple, TX, 76504
- Herrera, Candelaria$224.0098% confidence
1113 North 7th Street, Modesto, 95354
- Herrera, Candelaria$328.1498% confidence
609 North 4th, Colton, CA, 92324
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Herrera, Candelaria$113.8998% confidence
30701 Lakeview Avenue, Nuevo, CA, 92567
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1045141008
$49.48
29183 Obsidian Court, Nuevo, CA, 92567
Held by Golden 1 Credit Union
Savings accounts · ID 1046128209
$49.43
21351 North Drive, Nuevo, CA, 92567
Held by Verizon Communications
Dividends · ID 964461543
$49.42
3 possible associated properties
At this address
- Lauda, David James$3.0998% confidence
21351 North Drive, Nuevo, CA, 92567
- Lauda, David James$1.1698% confidence
21351 North Drive, Nuevo, CA, 92567
- Lauda, David James$98.8498% confidence
21351 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.
- Lauda, David James$3.0998% confidence
Kelli Bell 29680 Lakeview Avenue, Nuevo, CA, 92567
Held by Coca-Cola Enterprises Inc
Vendor checks · ID 954273292
$49.35
3 possible associated properties
Same owner name elsewhere
- Nuview, Elementary$77.70100% confidence
Kelli Bell, Nuevo, CA, 92567
- Nuview, Elementary$51.26100% confidence
Kelli Bell, Nuevo, CA, 92567
- Nuview, Elementary$16.20100% confidence
Kelli Bell 29680 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.
- Nuview, Elementary$77.70100% confidence
22300 Juniper Flats Road, Nuevo, CA, 92567
Held by Ochoa V L Brands Inc Fund
Misc outstanding checks · ID 1031896374
$49.35
1 possible associated property
Same owner name elsewhere
- Lopez, Brenda Y$343.7998% confidence
3146 South 12th Street, Milwaukee, WI, 53215
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Brenda Y$343.7998% confidence
28855 Long Road, Nuevo, CA, 92567
Held by Primerica Life Insurance Company
Premium refunds · ID 1004288550
$49.31
3 possible associated properties
At this address
- Gonzalez, Saul$0.2395% confidence
28855 Long Road, Nuevo, CA, 92567
- Gonzalez, Saul$0.6295% confidence
28855 Long Road, Nuevo, CA, 92567
- Gonzalez, Saul$0.6995% confidence
28855 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.
- Gonzalez, Saul$0.2395% confidence
22341 Bandit Bluff Way, Nuevo, CA, 92567
Held by Southern California Edison Company
Utility deposit · ID 1007238024
$49.29
1 possible associated property
At this address
- Vitale Estate O$0.5891% confidence
22341 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.
- Vitale Estate O$0.5891% confidence
29096 Flintstone Court, Nuevo, CA, 92567
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 997599838
$49.25
5 possible associated properties
Same owner name elsewhere
- Walker, Nancy J$303.8098% confidence
- Walker, Nancy J$114.5798% confidence
00000
- Walker, Nancy J$2,436.3398% confidence
27321 Soboba Street, Hemet, CA, 92544
At this address
- Walker, Nancy$29.2395% confidence
29096 Flintstone Court, Nuevo, CA, 92567
- Walker, Larry$3.5391% confidence
29096 Flintstone 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.
22345 Purple Sage Trail, Nuevo, CA, 92567
Held by Frontier Communications Corporation
Dividend reinvestment plan · ID 983734792
$49.19
5 possible associated properties
Same owner name elsewhere
- Bartholomew, Toni L$5,955.58100% confidence
22345 Purple Sage Trail, Nuevo, CA, 92567
- Bartholomew, Toni L$89.9798% confidence
12520 Norton Avenue, Chino, CA, 91708
At this address
- Bartholomew, Toni L$3.0998% confidence
22345 Purple Sage Trail, Nuevo, CA, 92567
- Bartholomew, Toni L$3.4598% confidence
22345 Purple Sage Trail, Nuevo, CA, 92567
- Bartholomew, Toni L$2.2298% confidence
22345 Purple Sage Trail, Nuevo, CA, 92567
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bartholomew, Toni L$5,955.58100% confidence
23487 Pico Avenue, Nuevo, CA, 92567
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity · ID 1039867896
$49.19
2 possible associated properties
At this address
- Gallegos, Rosi$44.9398% confidence
23487 Pico Avenue, Nuevo, CA, 92567
- Gallegos, Carmen V$0.5991% confidence
23487 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.
- Gallegos, Rosi$44.9398% confidence
29125 Belva Lane, Nuevo, CA, 92567
Held by Bp America Production Company
Other · ID 10175505
$49.16
30081 Apricot Way, Nuevo, CA, 92567
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1044109618
$49.14
PO Box 244, Nuevo, CA, 92567
Held by Reynolds American Inc
Dividends · ID 989247969
$49.13
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
PO Box 244, Nuevo, CA, 92567
Held by Reynolds American Inc
Dividends · ID 989247970
$49.13
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
PO Box 244, Nuevo, CA, 92567
Held by Reynolds American Inc
Dividends · ID 989247971
$49.13
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
PO Box 244, Nuevo, CA, 92567
Held by Reynolds American Inc
Dividends · ID 989247972
$49.13
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
PO Box 244, Nuevo, CA, 92567
Held by Reynolds American Inc
Dividends · ID 989247973
$49.13
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
PO Box 244, Nuevo, CA, 92567
Held by Reynolds American Inc
Dividends · ID 989247974
$49.13
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
30670 Jojoba, Nuevo, CA, 92567
Held by State Farm Mutual Automobile Ins Co
Premium refunds · ID 1014014878
$49.08
3 possible associated properties
At this address
- Becerra, Eva$0.5091% confidence
30670 Jojoba, Nuevo, CA, 92567
- Becerra, Eva$2.3091% confidence
30670 Jojoba, Nuevo, CA, 92567
- Becerra, Eva$2.9591% confidence
30670 Jojoba, 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.
- Becerra, Eva$0.5091% confidence
34200 Sugarloaf Trail, Nuevo, CA, 92567
Held by Dwwtl Inc DBA Newport Lexus
Misc outstanding checks · ID 998197721
$49.00
2 possible associated properties
Same owner name elsewhere
- Laurel, Nicanor JR$7,981.63100% confidence
34200 Sugar Loaf Lane, Nuevo, CA, 92567
- Laurel, Nicanor JR$348.06100% 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$7,981.63100% confidence
31436 Montgomery Avenue, Nuevo, CA, 92567
Held by Nationwide Mutual Insurance
Premium refunds · ID 1001697807
$49.00
4 possible associated properties
Same owner name elsewhere
- Shirley, Lawrence$298.1098% confidence
13100 Space Center Boulevard Suite 3, Houston, TX, 77059
- Shirley, Lawrence$1,323.1898% confidence
868 Odie Drive, Wht Settlemt, TX, 76108
- Shirley, Lawrence$134.2098% confidence
40809 Dorsey Street, Fort Worth, TX, 76119
At this address
- Shirley, Lawrence D$134.9095% confidence
31436 Montgomery 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.
- Shirley, Lawrence$298.1098% confidence
12575 Lou Ann Court, Nuevo, CA, 92567
Held by Multi-State General Agency Inc.
Premium refunds · ID 1020301858
$49.00
34050 Voltaire Vis, Nuevo, CA, 92567
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1021518133
$49.00