Unclaimed property in Pala, CA
4,672 records · $532,370 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 11, 2026 · official state programs
POD Donna M Dominguez POD Reyah Dominguez 35008 Pala Temecula Road Pmb 48, Pala, CA, 92059
Held by Bank Of America - California NA (318)
Savings accounts · ID 1025014148
$37,382.20
2 possible associated properties
Same owner name elsewhere
- Richard, P Dominguez SR$3,133.02100% confidence
POD Donna M Dominguez POD Reyah Dominguez 35008 Pala Temecula Road Pmb 48, Pala, CA, 92059
- Richard, P Dominguez SR$1,626.63100% confidence
POD Donna M Dominguez POD Reyah Dominguez 35008 Pala Temecula Road Pmb 48, Pala, CA, 92059
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Richard, P Dominguez SR$3,133.02100% confidence
PO Box 224, Pala, CA, 92059
Held by Transamerica Life Insurance Company
Other amounts due under policy · ID 998805515
$17,050.32
12251 Rancho Heights Road, Pala, CA, 92059
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts · ID 1044686456
$15,709.16
1 possible associated property
Same owner name elsewhere
- Wynn, Alan L$56.9598% confidence
PO Box 622, Santa Maria, CA, 93456
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wynn, Alan L$56.9598% confidence
35008 Pala Temecula Road Pmb 302, Pala, CA, 92059
Held by Wells Fargo Bank, N.a. (apecs 1)
Co-owners on this record: Beltran, Raulene M, Morelli, James
Matured CD or save cert · ID 1022592614
$12,104.31
2 possible associated properties
Same owner name elsewhere
- Ponchetti, Bernyce G$0.00100% confidence
36272 Pala Temecula Road, Pala, CA, 92059
At this address
- Ponchetti, Bernyce G$12,104.3198% confidence
35008 Pala Temecula Road Pmb 302, Pala, CA, 92059
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ponchetti, Bernyce G$0.00100% confidence
35008 Pala Temecula Road Pmb 302, Pala, CA, 92059
Held by Wells Fargo Bank, N.a. (apecs 1)
Co-owners on this record: Morelli, James, Ponchetti, Bernyce G
Matured CD or save cert · ID 1022592614
$12,104.31
1 possible associated property
Same owner name elsewhere
- Beltran, Raulene M$2.0698% confidence
42311 Via Consuelo, Temecula, CA, 92592
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Beltran, Raulene M$2.0698% confidence
35008 Pala Temecula Road Pmb 302, Pala, CA, 92059
Held by Wells Fargo Bank, N.a. (apecs 1)
Co-owners on this record: Beltran, Raulene M, Ponchetti, Bernyce G
Matured CD or save cert · ID 1022592614
$12,104.31
35008 Pala Temecula Road Pmb 302, Pala, CA, 92059
Held by Wells Fargo Bank, N.a. (apecs 1)
Co-owners on this record: Jackson, Junior S, Jackson, Yehobie
Matured CD or save cert · ID 1022592615
$12,104.31
2 possible associated properties
Same owner name elsewhere
- Ponchetti, Bernyce G$0.00100% confidence
36272 Pala Temecula Road, Pala, CA, 92059
At this address
- Ponchetti, Bernyce G$12,104.3198% confidence
35008 Pala Temecula Road Pmb 302, Pala, CA, 92059
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ponchetti, Bernyce G$0.00100% confidence
35008 Pala Temecula Road Pmb 302, Pala, CA, 92059
Held by Wells Fargo Bank, N.a. (apecs 1)
Co-owners on this record: Jackson, Junior S, Ponchetti, Bernyce G
Matured CD or save cert · ID 1022592615
$12,104.31
1 possible associated property
At this address
- Jackson, Junior S$12,104.3191% confidence
35008 Pala Temecula Road Pmb 302, Pala, CA, 92059
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jackson, Junior S$12,104.3191% confidence
35008 Pala Temecula Road Pmb 302, Pala, CA, 92059
Held by Wells Fargo Bank, N.a. (apecs 1)
Co-owners on this record: Jackson, Yehobie, Ponchetti, Bernyce G
Matured CD or save cert · ID 1022592615
$12,104.31
1 possible associated property
At this address
- Jackson, Yehobie$12,104.3191% confidence
35008 Pala Temecula Road Pmb 302, Pala, CA, 92059
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jackson, Yehobie$12,104.3191% confidence
39306 Pala Temecula Road, Pala, CA, 92059
Held by General Dynamics Corporation
Underlying shares or outstanding certificates · ID 1025563870
$9,514.49
3 possible associated properties
At this address
- Stachowitz, Janet$1.8498% confidence
39306 Pala Temecula Road, Pala, CA, 92059
- Stachowitz, Janet$8.1698% confidence
39306 Pala Temecula Road, Pala, CA, 92059
- Stachowitz, Janet$8.9698% confidence
39306 Pala Temecula Road, Pala, CA, 92059
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stachowitz, Janet$1.8498% confidence
Mockapetris, Matilda RosenbergeCA
38648 Pala Temecula Road, Pala, CA, 92059
Held by Kirby Corporation
Underlying shares or outstanding certificates · ID 1018249535
$8,409.44
2 possible associated properties
At this address
- Mockapetris, Matilda Rosenberge$8,409.4398% confidence
38648 Pala Temecula Road, Pala, CA, 92059
- Mockapetris, Matilda$64.6795% confidence
38648 Pala Temecula Road, Pala, CA, 92059
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mockapetris, Matilda Rosenberge$8,409.4398% confidence
Mockapetris, Matilda RosenbergeCA
38648 Pala Temecula Road, Pala, CA, 92059
Held by Kirby Corporation
Underlying shares or outstanding certificates · ID 1018249534
$8,409.43
2 possible associated properties
At this address
- Mockapetris, Matilda Rosenberge$8,409.4498% confidence
38648 Pala Temecula Road, Pala, CA, 92059
- Mockapetris, Matilda$64.6795% confidence
38648 Pala Temecula Road, Pala, CA, 92059
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mockapetris, Matilda Rosenberge$8,409.4498% confidence
13135 La Chusa Road, Pala, CA, 92059
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1043513347
$6,983.02
4 possible associated properties
Same owner name elsewhere
- Allen, Calvin$202.9098% confidence
1105 Arvern, Longview, TX, 75602
- Allen, Calvin$152.5798% confidence
1817 Overbrook Drive, Arlington, TX, 76014
- Allen, Calvin$185.9598% confidence
116 Pecan Drive, Mountain City, TX, 78610
At this address
- Allen, JR. Calvin C$99.0095% confidence
13135 La Chusa Road, Pala, CA, 92059
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Allen, Calvin$202.9098% confidence
Public Law 90-597 Enacted 10 1 Cfr 104-12 PO Box 224, Pala, CA, 92059
Held by Van Kampen Bond Fund
Co-owner on this record: Iaw, Lawrence Bow
Underlying shares or outstanding certificates · ID 955888839
$5,104.58
3 possible associated properties
Same owner name elsewhere
- U, S Of America$37.65100% confidence
Public Law 90-597 Enacted 10 1 Cfr 104-12 PO Box 224, Pala, CA, 92059
- U, S Of America$1,163.90100% confidence
Public Law 90-597 Enacted 10 1 Cfr 104-12 PO Box 224, Pala, CA, 92059
- U, S Of America$180.72100% confidence
Public Law 90-597 Enacted 10 1 Cfr 104-12 PO Box 224, Pala, CA, 92059
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- U, S Of America$37.65100% confidence
Public Law 90-597 Enacted 10 1 Cfr 104-12 PO Box 224, Pala, CA, 92059
Held by Van Kampen Bond Fund
Co-owner on this record: U, S Of America
Underlying shares or outstanding certificates · ID 955888839
$5,104.58
3 possible associated properties
Same owner name elsewhere
- Iaw, Lawrence Bow$37.65100% confidence
Public Law 90-597 Enacted 10 1 Cfr 104-12 PO Box 224, Pala, CA, 92059
- Iaw, Lawrence Bow$1,163.90100% confidence
Public Law 90-597 Enacted 10 1 Cfr 104-12 PO Box 224, Pala, CA, 92059
- Iaw, Lawrence Bow$180.72100% confidence
Public Law 90-597 Enacted 10 1 Cfr 104-12 PO Box 224, Pala, CA, 92059
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Iaw, Lawrence Bow$37.65100% confidence
11928 Ortega Road, Pala, CA, 92059
Held by Lithia Motors Inc
Drafts · ID 1028018517
$4,750.00
3 possible associated properties
At this address
- Mojado, Donald$70.0095% confidence
11928 Ortega Road, Pala, CA, 92059
- Mojado, Donald$274.3495% confidence
11928 Ortega Road, Pala, CA, 92059
- Mojado, Judith L$0.0091% confidence
11928 Ortega Road, Pala, CA, 92059
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mojado, Donald$70.0095% confidence
39280 Pala Temecula Road, Pala, CA, 92059
Held by Bank Of America NA - North Carolina
Outstanding official checks · ID 1014945355
$4,685.74
35008 Pala Temecula Road Pmb 333, Pala, CA, 92059
Held by Farmers Insurance Exchange
Individual policy benefit/Clm · ID 1030316661
$4,127.33
2 possible associated properties
Same owner name elsewhere
- Guachino, Jones Mary L$45.00100% confidence
11750 Moro Road, Pala, CA, 92059
At this address
- Guachino, Mary L$20.0091% confidence
35008 Pala Temecula Road Pmb 333, Pala, CA, 92059
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guachino, Jones Mary L$45.00100% confidence
38410 Magee Road, Pala, CA, 92059
Held by Marathon Petroleum Corporation
Shares of stock (Returned by po) · ID 1022668567
$3,962.76
5 possible associated properties
Same owner name elsewhere
- O, Connell Brian J$894.4198% confidence
2215 Folsom Street, Eau Claire, WI, 54703
- O, Connell Brian J$16.0098% confidence
2875 Glascock Street 101, Oakland, CA, 94601
At this address
- O, Connell Brian J$249.6098% confidence
38410 Magee Road, Pala, CA, 92059
- O, Connell Brian J$395.9898% confidence
38410 Magee Road, Pala, CA, 92059
- O, Connell Brian J$45.3098% confidence
38410 Magee Road, Pala, CA, 92059
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- O, Connell Brian J$894.4198% confidence
35008 Pala Temecula Road, Pala, CA, 92059
Held by Reyes Coca-Cola Bottling, LLC
Accounts payable · ID 1022275789
$3,922.00
4 possible associated properties
Same owner name elsewhere
- Pala, Casino Spa Resort$160.65100% confidence
Pmb 40 35008 Pala Temecula Road, Pala, CA, 92059
At this address
- Pala, Casino Spa Resort$3.3298% confidence
35008 Pala Temecula Road, Pala, CA, 92059
- Pala, Casino$40.0195% confidence
35008 Pala Temecula Road, Pala, CA, 92059
- Pala Band Of Mission Indians$0.5491% confidence
35008 Pala Temecula Road, Pala, CA, 92059
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pala, Casino Spa Resort$160.65100% confidence
13135 Lachusa Road, Pala, CA, 92059
Held by Hsbc Finance Corporation
Cashier's checks · ID 967338841
$3,488.90
35008 Pala Temecula Road Pmb 195, Pala, CA, 92059
Held by Farmers Insurance Exchange
Individual policy benefit/Clm · ID 1007711761
$3,135.22
POD Donna M Dominguez POD Reyah Dominguez 35008 Pala Temecula Road Pmb 48, Pala, CA, 92059
Held by Bank Of America - California NA (318)
Checking accounts · ID 1025013941
$3,133.02
2 possible associated properties
Same owner name elsewhere
- Richard, P Dominguez SR$37,382.20100% confidence
POD Donna M Dominguez POD Reyah Dominguez 35008 Pala Temecula Road Pmb 48, Pala, CA, 92059
- Richard, P Dominguez SR$1,626.63100% confidence
POD Donna M Dominguez POD Reyah Dominguez 35008 Pala Temecula Road Pmb 48, Pala, CA, 92059
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Richard, P Dominguez SR$37,382.20100% confidence
PO Box 446, Pala, CA, 92059
Held by Fidelity Invest Inst Ops Cmpy Inc
Roth IRA - Cash · ID 1005163512
$3,094.84
PO Box 78, Pala, CA, 92059
Held by Wells Fargo Bank NA
Savings accounts · ID 961491419
$3,038.24
3 possible associated properties
Same owner name elsewhere
- Myers, Charles F$495.39100% confidence
PO Box 78, Pala, CA, 92059
- Myers, Charles F$56.5098% confidence
1636 North Santa Anita Avenue, Arcadia, CA, 91006
- Myers, Charles F$45,021.7298% confidence
1266 Pleiades Drive, Vista, CA, 92084
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Myers, Charles F$495.39100% confidence
13115 La Chusa Drive, Pala, CA, 92059
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Professional Hearing Associates
Cashier's checks · ID 1032998020
$3,000.00
1330 Robles Way, Pala, CA, 92059
Held by Toyota Motor Insurance Service
Payments for goods & Services · ID 1006780003
$2,995.00
3 possible associated properties
At this address
- Scott, Paul$35.9798% confidence
1330 Robles Way, Pala, CA, 92059
- Scott, Paul$60.0598% confidence
1330 Robles Way, Pala, CA, 92059
- Scott, Paul P$17.0095% confidence
1330 Robles Way, Pala, CA, 92059
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Scott, Paul$35.9798% confidence
35006 Pala Temecula Road, Pala, CA, 92058
Held by Sterling Jewelers Inc
Unidentified deposit · ID 978728416
$2,598.81
Unknown, Pala, CA, 92059
Held by Countrywide Home Loans Inc
Escrow accounts · ID 959368457
$2,578.55
3 possible associated properties
Same owner name elsewhere
- Bates, Wesley$74.00100% confidence
PO Box C, Pala, CA, 92059
- Bates, Wesley$1.2198% confidence
221 Julie Drive 4, Yuba City, CA, 95991
- Bates, Wesley$3.6198% confidence
7957 Saloma Avenue, Panorama City, CA, 91402
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bates, Wesley$74.00100% confidence
35008 Pala Temecula Road Apt 48, Pala, CA, 92059
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1019524044
$2,497.58
2996 Pala Mission Road, Pala, CA, 92059
Held by Republic Bancorp Inc
Misc outstanding checks · ID 1041668525
$2,365.05
1 possible associated property
Same owner name elsewhere
- Norte, Karen D$3.66100% confidence
PO Box 372, Pala, CA, 92059
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Norte, Karen D$3.66100% confidence
P O Box 30, Pala, CA, 92059
Held by General Electric Company
Vendor checks · ID 960398311
$2,160.69
35008 Pala Temecula Road Pmv32, Pala, CA, 92059
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Banks, Robert JR
Cashier's checks · ID 1043537856
$2,000.00
9101 Highway 76, Pala, CA, 92059
Held by Glendale Savings & Loan Association
Savings accounts/Credit union shrs · ID 9468988
$1,824.05
PO Box J, Pala, CA, 92059
Held by Bank Of America NA
Customer overpayments · ID 989541318
$1,779.79
PO Box 92, Pala, CA, 92059
Held by Bank Of America NA
Traditional IRA - Cash · ID 1034149699
$1,721.30
38310 Rancho Hgts Wy 24, Pala, CA, 92059
Held by Loancare LLC
Outstanding official checks · ID 1030452924
$1,693.64
Banks Ronnie 35008 Pala Temecula Road Pmb 430, Pala, CA, 92059
Held by Nationwide Mutual Insurance
Premium refunds · ID 1021524305
$1,630.27
POD Donna M Dominguez POD Reyah Dominguez 35008 Pala Temecula Road Pmb 48, Pala, CA, 92059
Held by Bank Of America - California NA (318)
Savings accounts · ID 1025014149
$1,626.63
2 possible associated properties
Same owner name elsewhere
- Richard, P Dominguez SR$3,133.02100% confidence
POD Donna M Dominguez POD Reyah Dominguez 35008 Pala Temecula Road Pmb 48, Pala, CA, 92059
- Richard, P Dominguez SR$37,382.20100% confidence
POD Donna M Dominguez POD Reyah Dominguez 35008 Pala Temecula Road Pmb 48, Pala, CA, 92059
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Richard, P Dominguez SR$3,133.02100% confidence
El Rancho De Vida 37642 Magee Road, Pala, CA, 92059
Held by Comerica Bank
Misc intangible property · ID 1033650692
$1,614.01
PO Box 15, Pala, CA, 92059
Held by Aramark Corporation
Accounts-receivable credit balance · ID 963336588
$1,503.02
PO Box 497, Pala, CA, 92059
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 986807403
$1,467.00
2 possible associated properties
Same owner name elsewhere
- Bobbi, Magee$51.7698% confidence
45372 Escalante Court, Temecula, CA, 92592
- Bobbi, Magee$45.0998% confidence
45372 Escalante Court, Temecula, CA, 92592
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bobbi, Magee$51.7698% confidence
P O Box J, Pala, CA, 92059
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 971304100
$1,379.00
3 possible associated properties
Same owner name elsewhere
- Diaz, Beverly$52.87100% confidence
Pala,, CA, 92059
- Diaz, Beverly$79.00100% confidence
PO Bx J, Pala, CA, 92059
- Diaz, Beverly$129.00100% confidence
P O Box J, Pala, CA, 92059
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Diaz, Beverly$52.87100% confidence
4635 Frazee Road #d, Pala, CA, 92059
Held by Kring & Chung, LLP
Refunds or rebates · ID 1071953825
$1,350.27
35008 Pala Temecula Road Pmb 71, Pala, CA, 92059
Held by Axos Bank
Outstanding official checks · ID 995951994
$1,347.05
PO Box 34, Pala, CA, 92059
Held by Bank Of America NA
Checking accounts · ID 1045308007
$1,268.00
35008 Pala Temecula Road Pmb 485, Pala, CA, 92059
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1020223528
$1,217.28
2 possible associated properties
Same owner name elsewhere
- Melinda, Jimenez$9.3398% confidence
8550 Costa Verde Boulevard, San Diego, CA, 92122
- Melinda, Jimenez$261.1198% confidence
42200 Moraga Road Apt 23G, Temecula, CA, 92591
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Melinda, Jimenez$9.3398% confidence
39188 Pala Temecula Road, Pala, CA, 92059
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012341011
$1,191.39
3 possible associated properties
At this address
- McClain, John$0.0298% confidence
39188 Pala Temecula Road, Pala, CA, 92059
- McClain, John$60.8798% confidence
39188 Pala Temecula Road, Pala, CA, 92059
- McClain, John$122.8898% confidence
39188 Pala Temecula Road, Pala, CA, 92059
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McClain, John$0.0298% confidence
12288 Rancho Heights Road, Pala, CA, 92059
Held by Citibank N A
Accounts-receivable credit balance · ID 994932093
$1,188.97
6 possible associated properties
Same owner name elsewhere
- Fifer, Erik L$6.0598% confidence
3109 Sycamore Heights Place, Escondido, CA, 92027
- Fifer, Erik L$7.2898% confidence
3109 Sycamore Heights Place, Escondido, CA, 92027
- Fifer, Erik L$6.0598% confidence
3109 Sycamore Heights Place, Escondido, CA, 92027
At this address
- Fifer, Erik L$3.6298% confidence
12288 Rancho Heights Road, Pala, CA, 92059
- Fifer, Erik L$179.5598% confidence
12288 Rancho Heights Road, Pala, CA, 92059
- Fifer, Erik L$375.0098% confidence
12288 Rancho Heights Road, Pala, CA, 92059
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fifer, Erik L$6.0598% confidence
Public Law 90-597 Enacted 10 1 Cfr 104-12 PO Box 224, Pala, CA, 92059
Held by Van Kampen Bond Fund
Co-owner on this record: Iaw, Lawrence Bow
Dividends · ID 955888838
$1,163.90
3 possible associated properties
Same owner name elsewhere
- U, S Of America$37.65100% confidence
Public Law 90-597 Enacted 10 1 Cfr 104-12 PO Box 224, Pala, CA, 92059
- U, S Of America$5,104.58100% confidence
Public Law 90-597 Enacted 10 1 Cfr 104-12 PO Box 224, Pala, CA, 92059
- U, S Of America$180.72100% confidence
Public Law 90-597 Enacted 10 1 Cfr 104-12 PO Box 224, Pala, CA, 92059
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- U, S Of America$37.65100% confidence
Public Law 90-597 Enacted 10 1 Cfr 104-12 PO Box 224, Pala, CA, 92059
Held by Van Kampen Bond Fund
Co-owner on this record: U, S Of America
Dividends · ID 955888838
$1,163.90
3 possible associated properties
Same owner name elsewhere
- Iaw, Lawrence Bow$37.65100% confidence
Public Law 90-597 Enacted 10 1 Cfr 104-12 PO Box 224, Pala, CA, 92059
- Iaw, Lawrence Bow$5,104.58100% confidence
Public Law 90-597 Enacted 10 1 Cfr 104-12 PO Box 224, Pala, CA, 92059
- Iaw, Lawrence Bow$180.72100% confidence
Public Law 90-597 Enacted 10 1 Cfr 104-12 PO Box 224, Pala, CA, 92059
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Iaw, Lawrence Bow$37.65100% confidence
$1,000.00
2 possible associated properties
Same owner name elsewhere
- Disandro, Peter$2,605.2098% confidence
1318 Glen Avenue, Pomona, CA, 91768
- Disandro, Peter$1,638.0698% confidence
1318 Glen Avenue, Pomona, CA, 91768
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Disandro, Peter$2,605.2098% confidence
10880 Highway 76, Pala, CA, 92059
Held by Hallmark Escrow Inc 22
Co-owners on this record: Calac-Heller, Esther, Heller, Charles, Koll, Greg
Escrow accounts · ID 999028429
$1,000.00
10880 Highway 76, Pala, CA, 92059
Held by Hallmark Escrow Inc 22
Co-owners on this record: Calac-Heller, Esther, Heller, Charles, Hernandez, John
Escrow accounts · ID 999028429
$1,000.00
10880 Highway 76, Pala, CA, 92059
Held by Hallmark Escrow Inc 22
Co-owners on this record: Calac-Heller, Esther, Hernandez, John, Koll, Greg
Escrow accounts · ID 999028429
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Heller, Charles$2.8898% confidence
24130 Dalgo Drive, Santa Clarita, CA, 91355
- Heller, Charles$2.7398% confidence
628 Joann Street, Costa Mesa, CA
- Heller, Charles$0.1898% confidence
PO Box 790, Yreka, CA, 96097
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Heller, Charles$2.8898% confidence
10880 Highway 76, Pala, CA, 92059
Held by Hallmark Escrow Inc 22
Co-owners on this record: Heller, Charles, Hernandez, John, Koll, Greg
Escrow accounts · ID 999028429
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Calac, Heller Esther$100.0098% confidence
30980 Ashley Court, Valley Center, CA, 92082
- Calac-Heller, Esther$316.0098% confidence
30980 Ashley Court, Valley Center, CA, 92082
- Calac, Heller Esther$60.5998% confidence
30980 Ashley Court, Valley Center, CA, 92082
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Calac, Heller Esther$100.0098% confidence
35008 Pala Temecula Road Pmb 88, Pala, CA, 92059
Held by Guardian Life Insurance Co
Group policy benefit/Clm payments · ID 984273627
$990.40
5 possible associated properties
Same owner name elsewhere
- Miranda, Heather$2.0098% confidence
300 East Santa Ana Boulevard 215, Santa Ana, CA, 92701
- Miranda, Heather$5.0498% confidence
26442 Redlands Boulevard Apt 28, Redlands, CA, 92373
- Miranda, Heather$0.1598% confidence
8246 Oakdale Avenue, Winnetka, CA, 91306
At this address
- Miranda, Heather$212.0098% confidence
35008 Pala Temecula Road Pmb 88, Pala, CA, 92059
- Miranda, Leroy$11.7891% confidence
35008 Pala Temecula Road Pmb 88, Pala, CA, 92059
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Miranda, Heather$2.0098% confidence
PO Box 85, Pala, CA, 92059
Held by Allstate Property & Casualty Insurance C
Co-owner on this record: Banks, Lonnie
Premium refunds · ID 954984107
$986.80
PO Box 52, Pala, CA, 92059
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027284368
$951.45
PO Box 417, Pala, CA, 92059
Held by Employers Compensation Insurance Company
Individual policy benefit/Clm · ID 997550380
$914.30
3 possible associated properties
Same owner name elsewhere
- Melchor, Victor M$3.4598% confidence
319 East Maple Street, Ontario, CA, 91761
- Melchor, Victor M$5.0098% confidence
56 Tillman Circle, Sacramento, CA, 95823
- Melchor, Victor M.$20.0098% confidence
4111 15th Avenue, Sacramento, CA, 95820
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Melchor, Victor M$3.4598% confidence
Box 382, Pala, CA, 92059
Held by Fluor Corporation
Co-owner on this record: Hilliard, Joann
Underlying shares or outstanding certificates · ID 1018305648
$909.32
3 possible associated properties
Same owner name elsewhere
- Sheppard, J Blue$39.39100% confidence
PO Box 382, Pala, CA, 92059
- Sheppard, J Blue$39.76100% confidence
PO Box 382, Pala, CA, 92059
- Sheppard, J Blue$22.87100% confidence
PO Box 382, Pala, CA, 92059
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sheppard, J Blue$39.39100% confidence
Box 382, Pala, CA, 92059
Held by Fluor Corporation
Co-owner on this record: Sheppard, J Blue
Underlying shares or outstanding certificates · ID 1018305648
$909.32
Box 382, Pala, CA, 92059
Held by Fluor Corporation
Co-owner on this record: Hilliard, Joann
Underlying shares or outstanding certificates · ID 1018305649
$909.32
3 possible associated properties
Same owner name elsewhere
- Sheppard, J Blue$39.39100% confidence
PO Box 382, Pala, CA, 92059
- Sheppard, J Blue$39.76100% confidence
PO Box 382, Pala, CA, 92059
- Sheppard, J Blue$22.87100% confidence
PO Box 382, Pala, CA, 92059
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sheppard, J Blue$39.39100% confidence
Box 382, Pala, CA, 92059
Held by Fluor Corporation
Co-owner on this record: Sheppard, J Blue
Underlying shares or outstanding certificates · ID 1018305649
$909.32
PO Box C, Pala, CA, 92059
Held by Bank Of America Nt&sa Branch:0723-Temecula Branch
Co-owner on this record: Diaz, Arthur W SR
Checking accounts, demand deposit · ID 13327920
$907.90
PO Box C, Pala, CA, 92059
Held by Bank Of America Nt&sa Branch:0723-Temecula Branch
Co-owner on this record: P, T L Towing
Checking accounts, demand deposit · ID 13327920
$907.90
39280 Pala Temecula Road, Pala, CA, 91784
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012095827
$903.72
PO Box 78, Pala, CA, 92059
Held by Health Net Of California Inc
Group policy benefit/Clm payments · ID 961898583
$888.00
3 possible associated properties
Same owner name elsewhere
- Myers, JR Charles$38.5698% confidence
PO Box 1129, Bertram, TX, 78605
- Myers, JR Charles$27.5098% confidence
4405 1 2 Lawndale, La Marque, TX, 77568
- Myers, JR Charles$32.7098% confidence
C/o Loree Myers #### Fm ####, Friona, TX, 79035
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Myers, JR Charles$38.5698% confidence
35008 Pala Temecula Road, Pala, CA, 92059
Held by California Bank & Trust
Savings accounts · ID 975680247
$871.78
1 possible associated property
At this address
- Gonzalez, Robert$0.8191% confidence
35008 Pala Temecula Road, Pala, CA, 92059
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzalez, Robert$0.8191% confidence
38648 Pala Temecula Road, Pala, CA, 92059
Held by Bp Plc
Co-owner on this record: Dantin, Dennis
Underlying shares or outstanding certificates · ID 995072327
$862.57
4 possible associated properties
Same owner name elsewhere
- Dantin, Emily$70.00100% confidence
38648 Pala Road, Pala, CA, 92059
At this address
- Dantin, Emily$9.9598% confidence
38648 Pala Temecula Road, Pala, CA, 92059
- Dantin, Emily$9.1298% confidence
38648 Pala Temecula Road, Pala, CA, 92059
- Dantin, Emily$7.4098% confidence
38648 Pala Temecula Road, Pala, CA, 92059
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dantin, Emily$70.00100% confidence
38648 Pala Temecula Road, Pala, CA, 92059
Held by Bp Plc
Co-owner on this record: Dantin, Emily
Underlying shares or outstanding certificates · ID 995072327
$862.57
6 possible associated properties
Same owner name elsewhere
- Dantin, Dennis$65.27100% confidence
38648 Pala Road, Pala, CA, 92059
- Dantin, Dennis$8.30100% confidence
112 West 5th Street Apt 1464, Los Angeles, CA, 90013
- Dantin, Dennis$5.0098% confidence
1205 1/2 Gordon Street, Los Angeles, CA, 90038
At this address
- Dantin, Dennis$3.3098% confidence
38648 Pala Temecula Road, Pala, CA, 92059
- Dantin, Dennis$9.9598% confidence
38648 Pala Temecula Road, Pala, CA, 92059
- Dantin, Dennis$9.1298% confidence
38648 Pala Temecula Road, Pala, CA, 92059
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dantin, Dennis$65.27100% confidence
36273 Lee Barr Ranch Road Spc8, Pala, CA, 92059
Held by Caesars Entertainment Corp. & Entities
Wages, payroll, salaries · ID 1038260063
$855.70
1 possible associated property
At this address
- Orozco, Angelica$109.3898% confidence
36273 Lee Barr Ranch Road Spc8, Pala, CA, 92059
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Orozco, Angelica$109.3898% confidence
35008 Pala Tem Road 148, Pala, CA, 92059
Held by Pacific Dental Services LLC
Refunds due · ID 1034180876
$852.50
35008 Pala Temecula Road Pmb224, Pala, CA, 92059
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1038712157
$851.01
1 possible associated property
At this address
- Laird, Isaiah Joseph$204.9795% confidence
35008 Pala Temecula Road Pmb224, Pala, CA, 92059
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Laird, Isaiah Joseph$204.9795% confidence
11753 Moro Road, Pala, CA, 92059
Held by Apria Healthcare Group Inc
Refunds due · ID 991243986
$841.82
PO Box 234, Pala, CA, 92059
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation · ID 1039748123
$841.02
53007 Sycamore Road, Pala, CA, 92059
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 999512076
$826.63
1 possible associated property
At this address
- Linn, Louis$345.0098% confidence
53007 Sycamore Road, Pala, CA, 92059
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Linn, Louis$345.0098% confidence
PO Box 189, Pala, CA, 92059
Held by Ally Financial Inc
Misc outstanding checks · ID 985956444
$814.45
3 possible associated properties
Same owner name elsewhere
- Eagleton, Stephen D$0.33100% confidence
PO Box 388, Pala, CA, 92059
- Eagleton, Stephen D$8.53100% confidence
35008 Pala Temecula Road Pmb 388, Pala, CA, 92059
- Eagleton, Stephen D$169.00100% confidence
PO Box 388, Pala, CA, 92059
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Eagleton, Stephen D$0.33100% confidence
35008 Pala Temecula Road Pmb 344, Pala, CA, 92059
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1020960491
$809.00
3 possible associated properties
Same owner name elsewhere
- Scott, Pauline$0.63100% confidence
9004 Cactus Road, Pala, CA, 92059
- Scott, Pauline$40.00100% confidence
Pmb344 35008 Pala T, Temecula, CA, 92059
- Scott, Pauline$1.9398% confidence
117 Lichtenberg Avenue, Sonoma, CA, 95476
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Scott, Pauline$0.63100% confidence
$800.00
PO Box J, Pala, CA, 92059
Held by Western Union Financial Services Inc
Money orders · ID 970736803
$779.00
37642 Magee Road, Pala, CA, 92059
Held by Anthem Inc
Group policy benefit/Clm payments · ID 992129384
$776.19
3 possible associated properties
At this address
- Ronald, L Barbanell$598.4198% confidence
37642 Magee Road, Pala, CA, 92059
- Ronald, L Barbanell$430.7498% confidence
37642 Magee Road, Pala, CA, 92059
- Ronald, L Barbanell$105.8798% confidence
37642 Magee Road, Pala, CA, 92059
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ronald, L Barbanell$598.4198% confidence
11535 Wachenio Circle, Pala, CA, 92059
Held by Capital One NA
Refunds due · ID 1014718793
$775.00
1 possible associated property
At this address
- Redfern, Mundy A$465.0098% confidence
11535 Wachenio Circle, Pala, CA, 92059
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Redfern, Mundy A$465.0098% confidence
PO Box 440, Pala, CA, 92059
Held by Amica Mutual Insurance Company
Other amounts due under policy · ID 1015199943
$772.48
3 possible associated properties
Same owner name elsewhere
- Malott, R A$6.01100% confidence
PO Box 440, Pala, CA, 92059
- Malott, R A$3.59100% confidence
PO Box 440 Pala Ca 92059, Pala, CA, 92059
- Malott, R A$6.20100% confidence
PO Box 440 Pala Ca 92059, Pala, CA, 92059
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Malott, R A$6.01100% confidence
Pob 483, Pala, CA, 92059
Held by Mercedes-Benz Financial Services USA LLC
Accounts payable · ID 1037482578
$753.99
37991 Magee Road, Pala, CA, 92059
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1030054693
$700.00
39919 Lilac Road Unit 19, Pala, CA, 92059
Held by Pathward
Misc intangible property · ID 1026575418
$692.26
13661 Highway 76, Pala, CA, 92059
Held by Automatic Data Processing Inc
Other · ID 10948283
$680.33
35008 Pala Temecula Road Pmb430, Pala, CA, 92059
Held by General Motors Financial Comp
Refunds due · ID 1025481509
$675.21
2 possible associated properties
At this address
- Banks, Lucille B$675.2198% confidence
35008 Pala Temecula Road Pmb430, Pala, CA, 92059
- Banks, Lucille B$675.2198% confidence
35008 Pala Temecula Road Pmb430, Pala, CA, 92059
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Banks, Lucille B$675.2198% confidence
35008 Pala Temecula Road Pmb430, Pala, CA, 92059
Held by General Motors Financial Comp
Refunds due · ID 1025481510
$675.21
2 possible associated properties
At this address
- Banks, Lucille B$675.2198% confidence
35008 Pala Temecula Road Pmb430, Pala, CA, 92059
- Banks, Lucille B$675.2198% confidence
35008 Pala Temecula Road Pmb430, Pala, CA, 92059
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Banks, Lucille B$675.2198% confidence
35008 Pala Temecula Road Pmb430, Pala, CA, 92059
Held by General Motors Financial Comp
Refunds due · ID 1025481511
$675.21
2 possible associated properties
At this address
- Banks, Lucille B$675.2198% confidence
35008 Pala Temecula Road Pmb430, Pala, CA, 92059
- Banks, Lucille B$675.2198% confidence
35008 Pala Temecula Road Pmb430, Pala, CA, 92059
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Banks, Lucille B$675.2198% confidence
PO Box J, Pala, CA, 92059
Held by Laboratory Corp Of America Holdings
Refunds due · ID 1044221251
$666.25
1 possible associated property
Same owner name elsewhere
- Estate Beverly Diaz$628.00100% confidence
PO Box J, Pala, CA, 92059
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Estate Beverly Diaz$628.00100% confidence
35008-TEMECULA Road, Pala, CA, 92059
Held by Marsh V Xcite Steps Inc Fund
Misc outstanding checks · ID 1084309517
$660.57
1777 Pala Mission Road, Pala, CA, 92059
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1032887654
$658.84
4 possible associated properties
Same owner name elsewhere
- Kolb, Chester D$70.00100% confidence
1777 West Pala Mission Road, Pala, CA, 92059
At this address
- Kolb, Chester$93.0095% confidence
1777 Pala Mission Road, Pala, CA, 92059
- Kolb, Chester$25.7695% confidence
1777 Pala Mission Road, Pala, CA, 92059
- Kolb, Richard J$47.6691% confidence
1777 Pala Mission Road, Pala, CA, 92059
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kolb, Chester D$70.00100% confidence
11831 Moro Road, Pala, CA, 92059
Held by Comerica Bank
Misc intangible property · ID 1045268821
$654.58
1 possible associated property
Same owner name elsewhere
- Yazzie, Virgil$0.1598% confidence
1943 Seasons Way, Pittsburg, CA, 94565
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yazzie, Virgil$0.1598% confidence
PO Box 74, Pala, CA, 92059
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012114351
$636.85
PO Box J, Pala, CA, 92059
Held by Laboratory Corp Of America Holdings
Refunds due · ID 1044221250
$628.00
1 possible associated property
Same owner name elsewhere
- Estate Beverly Diaz$666.25100% confidence
PO Box J, Pala, CA, 92059
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Estate Beverly Diaz$666.25100% confidence
35008 Pala Temecula Road Pmb 86, Pala, CA, 92059
Held by State Farm Mutual Automobile Insurance C
Premium refunds · ID 1026648847
$626.36
P O Box 183, Pala, CA, 92059
Held by United Healthcare Services Inc
Premium refunds · ID 1020135661
$619.60
PO Box 94, Pala, CA, 92059
Held by Aeg Processing Center No 58
Wages, payroll, salaries · ID 968767182
$619.53
Unclaimed property near Pala
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