Unclaimed property in Pauma Valley, CA
6,400 records · $1,155,571 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
15725 Highway 76, Pauma Valley, CA, 92061
Held by Banc Of California
Matured CD or save cert · ID 1069737055
$82,275.59
PO Box 996, Pauma Valley, CA, 92061
Held by Usaa Federal Savings Bank
Misc outstanding checks · ID 1044728097
$71,201.82
PO Box 600, Pauma Valley, CA, 92061
Held by Charles Schwab & Co Inc
Co-owner on this record: Sanchez, Jose
Underlying shares or outstanding certificates · ID 1039305355
$56,941.82
3 possible associated properties
Same owner name elsewhere
- Rhthur Xvi Revocable Trust$6,460.49100% confidence
PO Box 600, Pauma Valley, CA, 92061
- Rhthur Xvi Revocable Trust$6,665.09100% confidence
PO Box 600, Pauma Valley, CA, 92061
- Rhthur Xvi Revocable Trust$2,642.75100% confidence
PO Box 600, Pauma Valley, CA, 92061
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rhthur Xvi Revocable Trust$6,460.49100% confidence
PO Box 600, Pauma Valley, CA, 92061
Held by Charles Schwab & Co Inc
Co-owner on this record: Rhthur Xvi Revocable Trust
Underlying shares or outstanding certificates · ID 1039305355
$56,941.82
15725 Highway 76, Pauma Valley, CA, 92649
Held by Life Insurance Of The Southwest - Raa
Individual policy benefit/Clm · ID 1025030640
$26,168.50
15725 Highway 76, Pauma Valley, CA, 92061
Held by Banc Of California
Co-owner on this record: Kariya, Kayoko T
Matured CD or save cert · ID 1006641406
$23,592.79
1 possible associated property
Same owner name elsewhere
- Takechi, Hatsuko A$0.0098% confidence
12 Bacon Island, Stockton, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Takechi, Hatsuko A$0.0098% confidence
15725 Highway 76, Pauma Valley, CA, 92061
Held by Banc Of California
Co-owner on this record: Takechi, Hatsuko A
Matured CD or save cert · ID 1006641406
$23,592.79
6 possible associated properties
Same owner name elsewhere
- Kariya, Kayoko T$20,735.71100% confidence
15725 Highway 76, Pauma Valley, CA, 92061
- Kariya, Kayoko T$2,912.91100% confidence
15725 Highway 76, Pauma Valley, CA, 92061
- Kariya, Kayoko T$9,330.30100% confidence
15725 Highway 76, Pauma Valley, CA, 92061
At this address
- Kariya, Kayoko T$64.6298% confidence
15725 Highway 76, Pauma Valley, CA, 92061
- Kariya, Kayoko T$71.3098% confidence
15725 Highway 76, Pauma Valley, CA, 92061
- Kariya, Kayoko T$71.3098% confidence
15725 Highway 76, Pauma Valley, CA, 92061
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kariya, Kayoko T$20,735.71100% confidence
15725 Highway 76, Pauma Valley, CA, 92061
Held by Union Bank N.a.
Matured CD or save cert · ID 1014132263
$22,363.65
3 possible associated properties
At this address
- Kariya, Nora M$16,346.4898% confidence
15725 Highway 76, Pauma Valley, CA, 92061
- Kariya, Nora Michiko$10,095.0095% confidence
15725 Highway 76, Pauma Valley, CA, 92061
- Kariya, Kayoko T$20,735.7191% confidence
15725 Highway 76, Pauma Valley, CA, 92061
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kariya, Nora M$16,346.4898% confidence
15725 Highway 76, Pauma Valley, CA, 92061
Held by Union Bank N.a.
Checking accounts · ID 965422475
$20,735.71
6 possible associated properties
Same owner name elsewhere
- Kariya, Kayoko T$64.62100% confidence
15725 Highway 76, Pauma Valley, CA, 92061
- Kariya, Kayoko T$71.30100% confidence
15725 Highway 76, Pauma Valley, CA, 92061
- Kariya, Kayoko T$71.30100% confidence
15725 Highway 76, Pauma Valley, CA, 92061
At this address
- Kariya, Kayoko T$2,912.9198% confidence
15725 Highway 76, Pauma Valley, CA, 92061
- Kariya, Kayoko T$9,330.3098% confidence
15725 Highway 76, Pauma Valley, CA, 92061
- Kariya, Kayoko Takechi$1,933.7195% confidence
15725 Highway 76, Pauma Valley, CA, 92061
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kariya, Kayoko T$64.62100% confidence
15725 Highway 76, Pauma Valley, CA, 92061
Held by Union Bank N.a.
Matured CD or save cert · ID 1014132264
$16,346.48
3 possible associated properties
At this address
- Kariya, Nora M$22,363.6598% confidence
15725 Highway 76, Pauma Valley, CA, 92061
- Kariya, Nora Michiko$10,095.0095% confidence
15725 Highway 76, Pauma Valley, CA, 92061
- Kariya, Kayoko T$20,735.7191% confidence
15725 Highway 76, Pauma Valley, CA, 92061
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kariya, Nora M$22,363.6598% confidence
Box 428, Pauma Valley, CA, 92061
Held by Rockwell International Corporation
Securities · ID 13169250
$15,550.30
15725 Highway 76, Pauma Valley, CA, 92061
Held by Banc Of California
Matured CD or save cert · ID 1069737003
$13,472.68
32664 Womsi Road, Pauma Valley, CA, 92061
Held by Lincoln Life Annuity Co Of New York
Proceeds due beneficiaries · ID 978284267
$13,217.86
Box 407, Pauma Valley, CA, 92061
Held by Morgan Stanley $0.01 Par Value
Securities · ID 16246239
$12,960.00
2 possible associated properties
Same owner name elsewhere
- Aumant, Post Suzanne W$204.80100% confidence
Box 407, Pauma Valley, CA, 92061
- Aumant, Post Suzanne W$128.00100% confidence
Box 407, Pauma Valley, CA, 92061
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aumant, Post Suzanne W$204.80100% confidence
PO Box 1454, Pauma Valley, CA, 92061
Held by Raymond James Financial
Underlying shares or outstanding certificates · ID 989314752
$12,529.71
18105 Highway 76, Pauma Valley, CA, 92061
Held by Principal Financial Group Inc
Underlying shares or outstanding certificates · ID 1019021102
$12,328.61
6 possible associated properties
Same owner name elsewhere
- Tadeo, Jose H$103.18100% confidence
6425 Brooklyn Avenue, San Diego, CA, 92114
- Tadeo, Jose H$0.9498% confidence
727 East Duane Avenue Apt 9, Sunnyvale, CA, 94085
- Tadeo, Jose H.$774.9098% confidence
6425 Brooklyn Avenue, San Diego, CA, 92114
At this address
- Tadeo, Jose H$1,147.0098% confidence
18105 Highway 76, Pauma Valley, CA, 92061
- Tadeo, Jose H$86.8098% confidence
18105 Highway 76, Pauma Valley, CA, 92061
- Tadeo, Jose H$94.5598% confidence
18105 Highway 76, Pauma Valley, CA, 92061
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tadeo, Jose H$103.18100% confidence
32519 Luiseno Circle Drive, Pauma Valley, CA, 92061
Held by Bank Of America NA
Checking accounts · ID 1045302924
$12,000.00
1 possible associated property
At this address
- Polk, Rachael L$0.6298% confidence
32519 Luiseno Circle Drive, Pauma Valley, CA, 92061
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Polk, Rachael L$0.6298% confidence
Imm IncCA
P O Box 111, Pauma Valley, CA, 92061
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates · ID 1011235615
$10,346.97
15725 Highway 76, Pauma Valley, CA, 92061
Held by Yum! Brands Inc
Dividend reinvestment plan · ID 1005573253
$10,189.57
3 possible associated properties
At this address
- Kariya, Nora M$8.4098% confidence
15725 Highway 76, Pauma Valley, CA, 92061
- Kariya, Nora M$8.4098% confidence
15725 Highway 76, Pauma Valley, CA, 92061
- Kariya, Nora M$8.4098% confidence
15725 Highway 76, Pauma Valley, CA, 92061
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kariya, Nora M$8.4098% confidence
15725 Highway 76, Pauma Valley, CA, 92061
Held by Transamerica Life Insurance Company
Proceeds due beneficiaries · ID 979467774
$10,095.00
3 possible associated properties
At this address
- Kariya, Nora M$22,363.6595% confidence
15725 Highway 76, Pauma Valley, CA, 92061
- Kariya, Nora M$16,346.4895% confidence
15725 Highway 76, Pauma Valley, CA, 92061
- Kariya, Laurie S$5.0091% confidence
15725 Highway 76, Pauma Valley, CA, 92061
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kariya, Nora M$22,363.6595% confidence
15725 Highway 76, Pauma Valley, CA, 92061
Held by Bank Of America - California NA (318)
Traditional IRA - Cash · ID 1009954311
$9,330.30
6 possible associated properties
Same owner name elsewhere
- Kariya, Kayoko T$64.62100% confidence
15725 Highway 76, Pauma Valley, CA, 92061
- Kariya, Kayoko T$71.30100% confidence
15725 Highway 76, Pauma Valley, CA, 92061
- Kariya, Kayoko T$71.30100% confidence
15725 Highway 76, Pauma Valley, CA, 92061
At this address
- Kariya, Kayoko T$20,735.7198% confidence
15725 Highway 76, Pauma Valley, CA, 92061
- Kariya, Kayoko T$2,912.9198% confidence
15725 Highway 76, Pauma Valley, CA, 92061
- Kariya, Kayoko Takechi$1,933.7195% confidence
15725 Highway 76, Pauma Valley, CA, 92061
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kariya, Kayoko T$64.62100% confidence
14896 Highway 76, Pauma Valley, CA, 92061
Held by Nw Retirement Solutions
Individual policy benefit/Clm · ID 997704892
$8,779.25
PO Box 1502, Pauma Valley, CA, 92061
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm · ID 1032845898
$8,245.31
15725 Highway 76, Pauma Valley, CA, 92061
Held by Wells Fargo Bank NA (apecs 1009)
Matured CD or save cert · ID 1024466971
$7,323.44
3 possible associated properties
At this address
- Kariya, Laura$54.2795% confidence
15725 Highway 76, Pauma Valley, CA, 92061
- Kariya, Kayoko T$20,735.7191% confidence
15725 Highway 76, Pauma Valley, CA, 92061
- Kariya, Nora Michiko$10,095.0091% confidence
15725 Highway 76, Pauma Valley, CA, 92061
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kariya, Laura$54.2795% confidence
33265 Mill Creek Road, Pauma Valley, CA, 92061
Held by Wells Fargo Clearing Services LLC
Co-owner on this record: Fritz, Peter
Credit balances · ID 991197654
$6,977.84
4 possible associated properties
Same owner name elsewhere
- Fritz Family Trust$297.0098% confidence
Unknown, Unknown, 00000
- Fritz Family Trust$112.3898% confidence
6521 White Cloud Road, Placerville, CA, 95667
At this address
- Fritz, Peter$6,977.8491% confidence
33265 Mill Creek Road, Pauma Valley, CA, 92061
- Fritz, Patricia$36.3591% confidence
33265 Mill Creek Road, Pauma Valley, CA, 92061
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fritz Family Trust$297.0098% confidence
33265 Mill Creek Road, Pauma Valley, CA, 92061
Held by Wells Fargo Clearing Services LLC
Co-owner on this record: Fritz Family Trust
Credit balances · ID 991197654
$6,977.84
5 possible associated properties
Same owner name elsewhere
- Fritz, Peter$4.5098% confidence
857 Bellomy Street, Santa Clara, CA, 95050
- Fritz, Peter$1.9598% confidence
1530 Buckridge Way, Sacramento, CA, 95833
- Fritz, Peter$75.0098% confidence
PO Box 1030, Pleasanton, CA, 94566
At this address
- Fritz Family Trust$6,977.8491% confidence
33265 Mill Creek Road, Pauma Valley, CA, 92061
- Fritz, Patricia$36.3591% confidence
33265 Mill Creek Road, Pauma Valley, CA, 92061
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fritz, Peter$4.5098% confidence
PO Box 600, Pauma Valley, CA, 92061
Held by Charles Schwab & Co Inc
Co-owner on this record: Sanchez, Jose
Underlying shares or outstanding certificates · ID 1039305356
$6,665.09
3 possible associated properties
Same owner name elsewhere
- Rhthur Xvi Revocable Trust$6,460.49100% confidence
PO Box 600, Pauma Valley, CA, 92061
- Rhthur Xvi Revocable Trust$56,941.82100% confidence
PO Box 600, Pauma Valley, CA, 92061
- Rhthur Xvi Revocable Trust$2,642.75100% confidence
PO Box 600, Pauma Valley, CA, 92061
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rhthur Xvi Revocable Trust$6,460.49100% confidence
PO Box 600, Pauma Valley, CA, 92061
Held by Charles Schwab & Co Inc
Co-owner on this record: Rhthur Xvi Revocable Trust
Underlying shares or outstanding certificates · ID 1039305356
$6,665.09
18188 Highway 76, Pauma Valley, CA, 92061
Held by Midland National Life Ins Co
Proceeds due beneficiaries · ID 1004401342
$6,480.72
3 possible associated properties
Same owner name elsewhere
- Locklear, George—98% confidence
PO Box 110 Lumber Bridge, NC, 02835-7110
- Locklear, George$413.7098% confidence
1590 Frisbie Court Apt 2, Concord, CA, 94520
- Locklear, George$182.0498% confidence
San Francisco, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Locklear, George—98% confidence
PO Box 600, Pauma Valley, CA, 92061
Held by Charles Schwab & Co Inc
Co-owner on this record: Sanchez, Jose
Credit balances · ID 1039305354
$6,460.49
3 possible associated properties
Same owner name elsewhere
- Rhthur Xvi Revocable Trust$56,941.82100% confidence
PO Box 600, Pauma Valley, CA, 92061
- Rhthur Xvi Revocable Trust$6,665.09100% confidence
PO Box 600, Pauma Valley, CA, 92061
- Rhthur Xvi Revocable Trust$2,642.75100% confidence
PO Box 600, Pauma Valley, CA, 92061
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rhthur Xvi Revocable Trust$56,941.82100% confidence
PO Box 600, Pauma Valley, CA, 92061
Held by Charles Schwab & Co Inc
Co-owner on this record: Rhthur Xvi Revocable Trust
Credit balances · ID 1039305354
$6,460.49
15725 Highway 76, Pauma Valley, CA, 92061
Held by Yum China Holdings Inc
Underlying shares or outstanding certificates · ID 1019222911
$5,355.51
3 possible associated properties
At this address
- Kariya, Nora M$8.4098% confidence
15725 Highway 76, Pauma Valley, CA, 92061
- Kariya, Nora M$8.4098% confidence
15725 Highway 76, Pauma Valley, CA, 92061
- Kariya, Nora M$8.4098% confidence
15725 Highway 76, Pauma Valley, CA, 92061
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kariya, Nora M$8.4098% confidence
Box 693, Pauma Valley, CA, 92061
Held by Affiliated Fund Class A
Mutual/Money market funds · ID 16721443
$5,233.67
15725 Highway 76, Pauma Valley, CA, 92061
Held by Banc Of California
Checking accounts · ID 982276965
$4,613.13
4 possible associated properties
Same owner name elsewhere
- Kariya, Masashi$0.0098% confidence
Frd #1 Box 5, Buena Park, CA, 00000
At this address
- Kariya, Laurie S$5.0091% confidence
15725 Highway 76, Pauma Valley, CA, 92061
- Kariya, Kayoko T$20,735.7191% confidence
15725 Highway 76, Pauma Valley, CA, 92061
- Kariya, Nora Michiko$10,095.0091% confidence
15725 Highway 76, Pauma Valley, CA, 92061
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kariya, Masashi$0.0098% confidence
17348 Highway 76, Pauma Valley, CA, 92061
Held by Paypal
Commissions · ID 1028900206
$4,607.30
PO Box 941, Pauma Valley, CA, 92061
Held by Principal Life Insurance Co
Pension & Profit sharing · ID 958958325
$4,473.47
PO Box 889, Pauma Valley, CA, 92061
Held by Amerigas Propane LP
Accounts-receivable credit balance · ID 1032694979
$4,017.13
PO Box 1565, Pauma Valley, CA, 92061
Held by U.s. Bank NA
Co-owner on this record: Raidy, Veronica G
Securities exchanged for cash · ID 953354171
$4,000.00
3 possible associated properties
Same owner name elsewhere
- Matthews, Michael R$17,221.0998% confidence
00000
- Matthews, Michael R$55.6098% confidence
11431 Crayford Drive, Houston, TX, 77065
- Matthews, Michael R$1,189.0398% confidence
3046 Fenwick Way, San Jose, CA, 95148
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Matthews, Michael R$17,221.0998% confidence
Nabers Enterprises The White Hawk Partnership P.o. Box 427, Pauma Valley, CA, 92061
Held by Clubcorp Holdings Inc
Refunds due · ID 1044659539
$4,000.00
3 possible associated properties
Same owner name elsewhere
- Nabers, Richard$1.00100% confidence
Nabers Cadillac Inc PO Box 427, Pauma Valley, CA, 92061
- Nabers, Richard$3.0098% confidence
25061 Mawson, Laguna Hills, CA, 92653
- Nabers, Richard$6.0098% confidence
25061 Mawson, Laguna Hills, CA, 92653
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nabers, Richard$1.00100% confidence
PO Box 1382, Pauma Valley, CA, 92061
Held by Sunrise Banks
Misc intangible property · ID 1045721514
$3,774.96
21st Mortgage Corp And Margarita ValdoviCA
PO Box 253, Pauma Valley, CA, 92061
Held by American Bankers Insurance Co Of Florida
Other amounts due under policy · ID 999163273
$3,610.83
PO Box 845, Pauma Valley, CA, 92061
Held by Prudential Insurance Company
Proceeds-Policy endow, annuity · ID 1009834977
$3,606.67
1 possible associated property
Same owner name elsewhere
- Mallott, Marion D$398.1698% confidence
Box 845, Sunset, 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.
- Mallott, Marion D$398.1698% confidence
Malott Family Trust Marion TrustCA
PO Box 845 Raymond A Malott, Pauma Valley, CA, 92061
Held by Prudential Insurance Company
Proceeds-Policy endow, annuity · ID 1009834977
$3,606.67
14715 Highway 76 Apt F 8, Pauma Valley, CA, 92061
Held by Sbb &t Ral Funding Corporation
Outstanding official checks · ID 966156292
$3,450.84
PO Box 907, Pauma Valley, CA, 92061
Held by Metlife Inc
Dividend reinvestment plan · ID 971487845
$3,446.10
3 possible associated properties
Same owner name elsewhere
- Hurt, Robert F$12.40100% confidence
PO Box 907, Pauma Valley, CA, 92061
- Hurt, Robert F$49.58100% confidence
PO Box 907, Pauma Valley, CA, 92061
- Hurt, Robert F$49.58100% confidence
PO Box 907, Pauma Valley, CA, 92061
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hurt, Robert F$12.40100% confidence
P.o. Box 1543, Pauma Valley, CA, 92061
Held by Clubcorp Holdings Inc
Refunds due · ID 1044649088
$3,250.00
PO Box 1103, Pauma Valley, CA, 92061
Held by Citibank N A
Accounts-receivable credit balance · ID 1043491306
$3,124.78
3 possible associated properties
Same owner name elsewhere
- Weiss, Erich$38.8398% confidence
1800 Silone Circle, Round Rock, TX, 78664
- Weiss, Erich$85.5298% confidence
1800 Silone Circle, Round Rock, TX, 78664
- Weiss, Erich$204.4298% confidence
9929 River Street, Lakeside, CA, 92040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Weiss, Erich$38.8398% confidence
Equity Trust Co DBA Sterling TrustCA
Icholas Crispi Roth IRA PO Box 143, Pauma Valley, CA, 92061
Held by Jpmorgan Chase Bank NA (200073)
Checking accounts · ID 1022157414
$3,048.00
PO Box 793, Pauma Valley, CA, 92061
Held by Comerica Bank
Misc intangible property · ID 1013363660
$3,032.79
2 possible associated properties
Same owner name elsewhere
- Dziedzic, Marilyn$27.00100% confidence
14715 Highway 76 Mh2, Pauma Valley, CA, 92061
- Dziedzic, Marilyn$258.2998% confidence
7454 Altiva Place, Carlsbad, CA, 92009
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dziedzic, Marilyn$27.00100% confidence
15725 Highway 76, Pauma Valley, CA, 92061
Held by Bank Of America - California NA (318)
Traditional IRA - Cash · ID 1009954310
$2,912.91
6 possible associated properties
Same owner name elsewhere
- Kariya, Kayoko T$64.62100% confidence
15725 Highway 76, Pauma Valley, CA, 92061
- Kariya, Kayoko T$71.30100% confidence
15725 Highway 76, Pauma Valley, CA, 92061
- Kariya, Kayoko T$71.30100% confidence
15725 Highway 76, Pauma Valley, CA, 92061
At this address
- Kariya, Kayoko T$20,735.7198% confidence
15725 Highway 76, Pauma Valley, CA, 92061
- Kariya, Kayoko T$9,330.3098% confidence
15725 Highway 76, Pauma Valley, CA, 92061
- Kariya, Kayoko Takechi$1,933.7195% confidence
15725 Highway 76, Pauma Valley, CA, 92061
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kariya, Kayoko T$64.62100% confidence
Pauma Band Of Mission IndiansCA
1010 Pauma Reservation Road, Pauma Valley, CA, 92061
Held by Motorola Solutions Inc
Accounts-receivable credit balance · ID 1041096240
$2,890.68
5 possible associated properties
Same owner name elsewhere
- Pauma Band Of Mission Indians$431.36100% confidence
Revenue Sharing, Pauma Valley, CA, 92061
- Pauma Band Of Mission Indians$45.19100% confidence
PO Box 1067 Casino Pauma Accounts Payable, Pauma Valley, CA, 92061
At this address
- Pauma Band Of Mission Indians$3.3298% confidence
1010 Pauma Reservation Road, Pauma Valley, CA, 92061
- Pauma Band Of Mission Indianas$347.0095% confidence
1010 Pauma Reservation Road, Pauma Valley, CA, 92061
- Pauma, Tribal Police Department$200.0091% confidence
1010 Pauma Reservation Road, Pauma Valley, CA, 92061
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pauma Band Of Mission Indians$431.36100% confidence
PO Box 365, Pauma Valley, CA, 92061
Held by Countrywide Home Loans Inc
Escrow accounts · ID 959370204
$2,795.65
2 possible associated properties
Same owner name elsewhere
- Fitzsimmons, Helen$39.0098% confidence
22153 Lassen View Drive, Palo Cedro, CA, 96073
- Fitzsimmons, Helen$40.8098% confidence
4010 Betsy Lane, Houston, TX, 77027
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fitzsimmons, Helen$39.0098% confidence
32417 Luiseno Circle Drive, Pauma Valley, CA, 92061
Held by Phh Mortgage Corporation
Escrow funds · ID 1009840479
$2,788.65
6 possible associated properties
Same owner name elsewhere
- Groves, Margaret$30.00100% confidence
32417 Luise No Circle Drive, Pauma Valley, CA, 92061
- Groves, Margaret$83.06100% confidence
PO Box 859, Pauma Valley, CA, 92061
- Groves, Margaret$200.0098% confidence
7510 Brompton Street Apt 244, Houston, TX, 77025
At this address
- Groves, Margaret$30.0098% confidence
32417 Luiseno Circle Drive, Pauma Valley, CA, 92061
- Groves, Margaret$30.0098% confidence
32417 Luiseno Circle Drive, Pauma Valley, CA, 92061
- Groves, Margaret$30.0098% confidence
32417 Luiseno Circle Drive, Pauma Valley, CA, 92061
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Groves, Margaret$30.00100% confidence
PO Box 913, Pauma Valley, CA, 92061
Held by Cenlar FSB
Outstanding official checks · ID 999930116
$2,736.04
PO Box 1333, Pauma Valley, CA, 92061
Held by Caesars Entertainment Corp. & Entities
Wages, payroll, salaries · ID 1045272029
$2,650.64
PO Box 600, Pauma Valley, CA, 92061
Held by Charles Schwab & Co Inc
Co-owner on this record: Sanchez, Jose
Mutual fund shares · ID 1039305357
$2,642.75
3 possible associated properties
Same owner name elsewhere
- Rhthur Xvi Revocable Trust$6,460.49100% confidence
PO Box 600, Pauma Valley, CA, 92061
- Rhthur Xvi Revocable Trust$56,941.82100% confidence
PO Box 600, Pauma Valley, CA, 92061
- Rhthur Xvi Revocable Trust$6,665.09100% confidence
PO Box 600, Pauma Valley, CA, 92061
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rhthur Xvi Revocable Trust$6,460.49100% confidence
PO Box 600, Pauma Valley, CA, 92061
Held by Charles Schwab & Co Inc
Co-owner on this record: Rhthur Xvi Revocable Trust
Mutual fund shares · ID 1039305357
$2,642.75
PO Box 799, Pauma Valley, CA, 92061
Held by Mission Federal Credit Union
Cashier's checks · ID 1046744164
$2,636.21
2 possible associated properties
Same owner name elsewhere
- Magante, Lillian E$61.40100% confidence
PO Box 799, Pauma Valley, CA, 92061
- Magante, Lillian E$5.0098% confidence
29655 Singing Wood Lane, Menifee, CA, 92586
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Magante, Lillian E$61.40100% confidence
16049 El Tae Road, Pauma Valley, CA, 92061
Held by National City Mortgage Company
Escrow check/Deposit/Disputed · ID 18358735
$2,609.53
14715 Highway 76, Pauma Valley, CA, 92061
Held by Citibank N A
Accounts-receivable credit balance · ID 1043449294
$2,586.96
1 possible associated property
At this address
- Rancho, Corrido Rv Park$152.7791% confidence
14715 Highway 76, Pauma Valley, CA, 92061
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rancho, Corrido Rv Park$152.7791% confidence
PO Box 405, Pauma Valley, CA, 92061
Held by Metropolitan Life Insurance Company
Co-owner on this record: Williams, Millard W
Proceeds due beneficiaries · ID 972728275
$2,573.81
PO Box 405, Pauma Valley, CA, 92061
Held by Metropolitan Life Insurance Company
Co-owner on this record: Williams, Robin
Proceeds due beneficiaries · ID 972728275
$2,573.81
3 possible associated properties
Same owner name elsewhere
- Williams, Millard W$36.72100% confidence
PO Bx 405, Pauma Valley, CA, 92061
- Williams, Millard W$1,375.74100% confidence
PO Box 405, Pauma Valley, CA, 92061
- Williams, Millard W$462.6398% 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.
- Williams, Millard W$36.72100% confidence
PO Box 180, Pauma Valley, CA, 92061
Held by Wells Fargo Bank
Checking accounts · ID 981847275
$2,495.05
P.o. Box 1502, Pauma Valley, CA, 92061
Held by California Coast Credit Union
Matured CD or save cert · ID 1012681767
$2,488.67
1 possible associated property
Same owner name elsewhere
- Linton, Brielle Inez$286.05100% confidence
P.o. Box 1502, Pauma Valley, CA, 92061
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Linton, Brielle Inez$286.05100% confidence
1023 Cul De Sac Lane, Pauma Valley, CA, 92061
Held by California Coast Credit Union
Matured CD or save cert · ID 1012681767
$2,488.67
1 possible associated property
At this address
- Linton, William Paul JR$286.0598% confidence
1023 Cul De Sac Lane, Pauma Valley, CA, 92061
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Linton, William Paul JR$286.0598% confidence
PO Box 296, Pauma Valley, CA, 92061
Held by San Diego Gas And Electric
Refunds or rebates · ID 989931763
$2,476.15
2 possible associated properties
Same owner name elsewhere
- Oshea, Henry D$0.06100% confidence
PO Box 296, Pauma Valley, CA, 92061
- Oshea, Henry D$60.0098% confidence
1672 Pegasus Street, Santa Ana, CA, 92707
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Oshea, Henry D$0.06100% confidence
15325 Adams Drive, Pauma Valley, CA, 92061
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Navarro, Patricia
Escrow accounts · ID 1032319069
$2,441.79
1 possible associated property
At this address
- Navarro, Patricia$2,441.7991% confidence
15325 Adams Drive, Pauma Valley, CA, 92061
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Navarro, Patricia$2,441.7991% confidence
15325 Adams Drive, Pauma Valley, CA, 92061
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Navarro, Ernest
Escrow accounts · ID 1032319069
$2,441.79
1 possible associated property
At this address
- Navarro, Ernest$2,441.7991% confidence
15325 Adams Drive, Pauma Valley, CA, 92061
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Navarro, Ernest$2,441.7991% confidence
PO Box 622, Pauma Valley, CA, 92061
Held by Enron Wind Systems
Co-owner on this record: McCurdy, Ruth
Liquidating funds · ID 19045672
$2,349.00
PO Box 622, Pauma Valley, CA, 92061
Held by Enron Wind Systems
Co-owner on this record: McCurdy, W F
Liquidating funds · ID 19045672
$2,349.00
3 possible associated properties
Same owner name elsewhere
- McCurdy, Ruth$43.8098% confidence
4631 Kimberley Lane, Houston, TX, 77079
- McCurdy, Ruth$42.4798% confidence
### County Road ####, Decatur, TX, 76234
- McCurdy, Ruth$101.2898% confidence
85441, TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McCurdy, Ruth$43.8098% confidence
Major Markets I Major Markets ICA
16144 El Tae, Pauma Valley, CA, 92061
Held by United Natural Foods Inc And Affiliates
Accounts payable · ID 1035601457
$2,331.62
2 possible associated properties
At this address
- Major Markets I Major Markets I$1,618.7998% confidence
16144 El Tae, Pauma Valley, CA, 92061
- Major Markets I Major Markets I$2,034.4598% confidence
16144 El Tae, Pauma Valley, CA, 92061
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Major Markets I Major Markets I$1,618.7998% confidence
Box 171, Pauma Valley, CA, 92061
Held by Teradata Corporation
Co-owner on this record: Egan, George W
Underlying shares or outstanding certificates · ID 994620574
$2,147.19
Box 171, Pauma Valley, CA, 92061
Held by Teradata Corporation
Co-owner on this record: U-A 05-26-87
Underlying shares or outstanding certificates · ID 994620574
$2,147.19
2 possible associated properties
Same owner name elsewhere
- Egan, George W$3.96100% confidence
Box 171, Pauma Valley, CA, 92061
- Egan, George W$12.58100% confidence
PO Box 171, Pauma Valley, CA, 92061
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Egan, George W$3.96100% confidence
PO Box 82, Pauma Valley, CA, 92061
Held by Scott Paper Co
Securities · ID 12982471
$2,083.96
1 possible associated property
Same owner name elsewhere
- Marcum, Kathleen A$1,745.77100% confidence
C/o Kathleen Morgan PO Box 82, Pauma Valley, CA, 92061
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Marcum, Kathleen A$1,745.77100% confidence
14910 Pauma Valley Drive, Pauma Valley, CA, 92061
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1034663473
$2,063.91
4 possible associated properties
Same owner name elsewhere
- Sarmiento, Anthony$0.0198% confidence
167 Greenbriar Way, Salinas, CA, 93907
- Sarmiento, Anthony$0.9098% confidence
6623 Bollenbacher Drive, Pico Rivera, CA, 90660
- Sarmiento, Anthony$3.4498% confidence
3376 East Gage Avenue, Huntington Park, CA, 90255
At this address
- Sarmiento, Anthony$2.9498% confidence
14910 Pauma Valley Drive, Pauma Valley, CA, 92061
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sarmiento, Anthony$0.0198% confidence
Major Markets I Major Markets ICA
16144 El Tae, Pauma Valley, CA, 92061
Held by United Natural Foods Inc And Affiliates
Accounts payable · ID 1035601455
$2,034.45
2 possible associated properties
At this address
- Major Markets I Major Markets I$1,618.7998% confidence
16144 El Tae, Pauma Valley, CA, 92061
- Major Markets I Major Markets I$2,331.6298% confidence
16144 El Tae, Pauma Valley, CA, 92061
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Major Markets I Major Markets I$1,618.7998% confidence
PO Box 726, Pauma Valley, CA, 92061
Held by State Compensation Insurance Fund
Dividends · ID 1037038683
$2,029.50
1 possible associated property
Same owner name elsewhere
- H&h Avocado$1,000.0098% confidence
Box 548, Yorba Linda, CA, 92885
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- H&h Avocado$1,000.0098% confidence
15725 Highway 76, Pauma Valley, CA, 92061
Held by Bank Of America - California NA (318)
Savings accounts · ID 1025014086
$1,933.71
3 possible associated properties
At this address
- Kariya, Kayoko T$20,735.7195% confidence
15725 Highway 76, Pauma Valley, CA, 92061
- Kariya, Kayoko T$2,912.9195% confidence
15725 Highway 76, Pauma Valley, CA, 92061
- Kariya, Kayoko T$9,330.3095% confidence
15725 Highway 76, Pauma Valley, CA, 92061
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kariya, Kayoko T$20,735.7195% confidence
$1,923.90
Perricon Farms & Reborn Auto BCA
PO Box 248, Pauma Valley, CA, 92601
Held by Insurance Company Of North America
Insurance claim checks · ID 10322578
$1,917.11
PO Box 361, Pauma Valley, CA, 92061
Held by Teradata Corporation
Underlying shares or outstanding certificates · ID 968019877
$1,905.03
3 possible associated properties
Same owner name elsewhere
- Sundberg, Irene Gage$4.21100% confidence
PO Box 361, Pauma Valley, CA, 92061
- Sundberg, Irene Gage$33.88100% confidence
PO Box 361, Pauma Valley, CA, 92061
- Sundberg, Irene Gage$791.11100% confidence
PO Box 361, Pauma Valley, CA, 92061
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sundberg, Irene Gage$4.21100% confidence
PO Box 518, Pauma Valley, CA, 92061
Held by Bank Of America NA
Checking accounts · ID 1045281950
$1,810.88
1 possible associated property
Same owner name elsewhere
- Cardenas, Samantha M$3.1998% confidence
1112 North San Gorgonio Avenue, Banning, CA, 92220
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cardenas, Samantha M$3.1998% confidence
Imm IncCA
P O Box 111, Pauma Valley, CA, 92061
Held by Td Ameritrade Clearing Inc.
Credit balances · ID 1011236111
$1,807.73
PO Box 206, Pauma Valley, CA, 92061
Held by Caesars Entertainment Corp. & Entities
Vendor checks · ID 1038259881
$1,779.30
3 possible associated properties
Same owner name elsewhere
- Pauma Valley Country Club$679.23100% confidence
PO Box 206, Pauma Valley, CA, 92061
- Pauma Valley Country Club$179.13100% confidence
Pob 206, Pauma Valley, CA, 92061
- Pauma Valley Country Club$412.50100% confidence
PO Box 206, Pauma Valley, CA, 92061
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pauma Valley Country Club$679.23100% confidence
PO Box 862, Pauma Valley, CA, 92061
Held by San Diego Gas And Electric
Refunds or rebates · ID 989931012
$1,765.44
P O Box 934, Pauma Valley, CA, 92061
Held by Barretts Equine Limited.
Profits · ID 987962047
$1,763.35
C/o Kathleen Morgan PO Box 82, Pauma Valley, CA, 92061
Held by Metlife Inc
Securities · ID 16310046
$1,745.77
1 possible associated property
Same owner name elsewhere
- Marcum, Kathleen A$2,083.96100% confidence
PO Box 82, Pauma Valley, CA, 92061
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Marcum, Kathleen A$2,083.96100% confidence
J Marshall And B Joan Hamill Dec Of TrCA
PO Box 115, Pauma Valley, CA, 92061
Held by Cvr Supply & Trading LLC
Royalties · ID 1040352627
$1,732.07
P.o. Box 246, Pauma Valley, CA, 92061
Held by State Of Michigan
Co-owner on this record: Roberts, Tamara
Other · ID 18350524
$1,691.77
P.o. Box 246, Pauma Valley, CA, 92061
Held by State Of Michigan
Co-owner on this record: Roberts, William
Other · ID 18350524
$1,691.77
PO Box 433, Pauma Valley, CA, 92061
Held by Aetna Life Insurance Company
Refunds due · ID 998529712
$1,660.38
PO Box 684, Pauma Valley, CA, 92061
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1025931984
$1,622.61
3 possible associated properties
Same owner name elsewhere
- Weber, Peter C$5.70100% confidence
15591 Adams Drive PO Box 639, Pauma Valley, CA, 92061
- Weber, Peter C$0.08100% confidence
15591 Adams Drive PO Box 639, Pauma Valley, CA, 92061
- Weber, Peter C$0.13100% confidence
PO Box 684, Pauma Valley, CA, 92061
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Weber, Peter C$5.70100% confidence
Major Markets I Major Markets ICA
16144 El Tae, Pauma Valley, CA, 92061
Held by United Natural Foods Inc And Affiliates
Accounts payable · ID 1035601450
$1,618.79
2 possible associated properties
At this address
- Major Markets I Major Markets I$2,034.4598% confidence
16144 El Tae, Pauma Valley, CA, 92061
- Major Markets I Major Markets I$2,331.6298% confidence
16144 El Tae, Pauma Valley, CA, 92061
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Major Markets I Major Markets I$2,034.4598% confidence
PO Box 1304, Pauma Valley, CA, 92061
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043754803
$1,616.16
2 possible associated properties
Same owner name elsewhere
- Gutierrez, Chad A$0.3398% confidence
PO Box 2601, Valley Center, CA, 92082
- Gutierrez, Chad A$25.4198% 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.
- Gutierrez, Chad A$0.3398% confidence
14715 California 76 Rv31, Pauma Valley, CA, 92091
Held by Interinsurance Exchange Of The Automobile Club
Individual policy benefit/Clm · ID 999500721
$1,615.61
PO Box 577 Pauma Valley, Pauma Valley, CA, 92061
Held by Maui Land & Pineapple Co Inc.
Co-owner on this record: Jordan, Gretchen Graf
Underlying shares or outstanding certificates · ID 980327003
$1,580.99
3 possible associated properties
Same owner name elsewhere
- Jordan, Gerald I$527.00100% confidence
PO Box 577 Pauma Valley, Pauma Valley, CA, 92061
- Jordan, Gerald I$50.00100% confidence
100 12th Street, Del Mar, CA, 92014
- Jordan, Gerald I$1.1498% confidence
100 12th Street, Del Mar, CA, 92014
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jordan, Gerald I$527.00100% confidence
PO Box 577 Pauma Valley, Pauma Valley, CA, 92061
Held by Maui Land & Pineapple Co Inc.
Co-owner on this record: Jordan, Gerald I
Underlying shares or outstanding certificates · ID 980327003
$1,580.99
3 possible associated properties
Same owner name elsewhere
- Jordan, Gretchen Graf$527.00100% confidence
PO Box 577 Pauma Valley, Pauma Valley, CA, 92061
- Jordan, Gretchen Graf$1.1498% confidence
100 12th Street, Del Mar, CA, 92014
- Jordan, Gretchen Graf$0.8098% confidence
100 12th Street, Del Mar, CA, 92014
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jordan, Gretchen Graf$527.00100% confidence
PO Box 792, Pauma Valley, CA, 92061
Held by Mercury Insurance Services
Individual policy benefit/Clm · ID 1036179830
$1,521.56
PO Box 740, Pauma Valley, CA, 92061
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1013828414
$1,460.08
PO Box 753, Pauma Valley, CA, 92061
Held by Bank Of America - California - South
Savings accounts · ID 952557831
$1,376.39
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