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 19, 2026 · official state programs
PO Box 753, Pauma Valley, CA, 92061
Held by New Hampshire Indemnity Co
Premium refunds · ID 969125320
$4.00
2 possible associated properties
Same owner name elsewhere
- Dominguez, Damian$333.0598% confidence
605 Galbraith Street, Lake Dallas, TX, 75065
- Dominguez, Damian$500.0098% confidence
8300 Sands Point Drive 505, Houston, TX, 77036
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dominguez, Damian$333.0598% confidence
C/o Schell Ranch Arabns 15120 Highway 76, Pauma Valley, CA, 92061
Held by American Express Company
Accounts-receivable credit balance · ID 969178762
$4.00
3 possible associated properties
Same owner name elsewhere
- Schell, Julia J$82.83100% confidence
15120 Highway 76, Pauma Valley, CA, 92061
- Schell, Julia J$92.30100% confidence
15120 Highway 76, CA, 92061
- Schell, Julia J$36.93100% confidence
15120 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.
- Schell, Julia J$82.83100% confidence
PO Box 913, Pauma Valley, CA, 92061
Held by Mercury Insurance Company
Premium refunds · ID 972688902
$4.00
1 possible associated property
Same owner name elsewhere
- Luis, Eladio Z$2.00100% confidence
PO Box 913, 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.
- Luis, Eladio Z$2.00100% confidence
PO Box 1261, Pauma Valley, CA, 92061
Held by Mercury Insurance Company
Premium refunds · ID 976886319
$4.00
1 possible associated property
Same owner name elsewhere
- Rizo, Magana Gerardo$37.00100% confidence
PO Box 1261, 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.
- Rizo, Magana Gerardo$37.00100% confidence
15252 Pauma Valley Drive, Pauma Valley, CA, 92061
Held by Hsbc Finance Corporation
Customer overpayments · ID 976871661
$4.00
2 possible associated properties
Same owner name elsewhere
- Briscoe, Joan E$483.4898% confidence
7832 Nesf Lawly Avenue, Los Angeles, CA, 00000
At this address
- Briscoe, Joan E$0.7298% confidence
15252 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.
- Briscoe, Joan E$483.4898% confidence
PO Box 1083, Pauma Valley, CA, 92061
Held by Government Employees Insurance Company
Premium refunds · ID 978360971
$4.00
2 possible associated properties
Same owner name elsewhere
- Calac, Ruth E$3.00100% confidence
PO Box 1083, Pauma Valley, CA, 92061
- Calac, Ruth E$58.4898% confidence
Cabazon, CA, 92230
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Calac, Ruth E$3.00100% confidence
PO Box 1154, Pauma Valley, CA, 92061
Held by Managed Risk Medical Insurance Board
Refunds or rebates · ID 980177719
$4.00
10586 Oak Tree Road, Pauma Valley, CA, 92061
Held by 24 Hour Fitness USA Inc
Credit checks or memos · ID 982988772
$4.00
1 possible associated property
At this address
- Tashina, Lofton$26.1398% confidence
10586 Oak Tree 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.
- Tashina, Lofton$26.1398% confidence
PO Box 114, Pauma Valley, CA, 92061
Held by Capital One Bank, National Association
Customer overpayments · ID 987674985
$4.00
PO Box 1173, Pauma Valley, CA, 92061
Held by 21st Century North America Ins Co
Premium refunds · ID 988079099
$4.00
3 possible associated properties
Same owner name elsewhere
- Nava, Esbeida$1.02100% confidence
PO Box 1173, Pauma Valley, CA, 92061
- Nava, Esbeida$50.00100% confidence
696 Janae Glen, Pauma Valley, CA, 92061
- Nava, Esbeida$6.5598% confidence
2622 Pendragon Lane, San Jose, CA, 95116
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nava, Esbeida$1.02100% confidence
PO Box 1428, Pauma Valley, CA, 92061
Held by Wawanesa General Insurance
Premium refunds · ID 988276200
$4.00
1 possible associated property
Same owner name elsewhere
- Kossmann, George J$33.58100% confidence
20363 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.
- Kossmann, George J$33.58100% confidence
PO Box 1092, Pauma Valley, CA, 92061
Held by Colonial Penn Life Insurance Company
Other amounts due under policy · ID 993657273
$4.00
PO Box 1164, Pauma Valley, CA, 92061
Held by Kaiser Foundation Health Plan
Accounts payable · ID 997061145
$4.00
3 possible associated properties
Same owner name elsewhere
- Ponce, Sabino$5.00100% confidence
PO Box 1164, Pauma Valley, CA, 92061
- Ponce, Sabino$10.00100% confidence
PO Box 1164, Pauma Valley, CA, 92061
- Ponce, Sabino$0.4798% confidence
23327 Park Lane Court, Moreno Valley, CA, 92553
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ponce, Sabino$5.00100% confidence
P O Box 682, Pauma Valley, CA, 92061
Held by Wawanesa General Insurance
Premium refunds · ID 997792084
$4.00
3 possible associated properties
Same owner name elsewhere
- Estes, Darryl J$4.64100% confidence
PO Bx 682, Pauma Valley, CA, 92061
- Estes, Darryl J$1.00100% confidence
P O Box 682, Pauma Valley, CA, 92061
- Estes, Darryl J$1.00100% confidence
P O Box 682, 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.
- Estes, Darryl J$4.64100% confidence
P O Box 536, Pauma Valley, CA, 92061
Held by Wawanesa General Insurance
Premium refunds · ID 997794012
$4.00
PO Box 180, Pauma Valley, CA, 92061
Held by Barclays Bank Delaware
Customer overpayments · ID 1005190656
$4.00
PO Box 303, Pauma Valley, CA, 92061
Held by Kaiser Foundation Health Plan
Accounts payable · ID 1007407572
$4.00
PO Box 1281, Pauma Valley, CA, 92061
Held by Hidden Valley Investments Inc
Refunds due · ID 1007992809
$4.00
3 possible associated properties
Same owner name elsewhere
- Devers, Charmaine$1.47100% confidence
PO Box 202, Pauma Valley, CA, 92061
- Devers, Charmaine$1.49100% confidence
PO Box 202, Pauma Valley, CA, 92061
- Devers, Charmaine$26.06100% confidence
PO Box 202, 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.
- Devers, Charmaine$1.47100% confidence
PO Box 114, Pauma Valley, CA, 92061
Held by Citibank N A
Accounts-receivable credit balance · ID 1016846764
$4.00
1 possible associated property
Same owner name elsewhere
- Burgos, Benito$304.7598% confidence
2905 Mustang Drive Apt 28, Grapevine, TX, 76051
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Burgos, Benito$304.7598% confidence
15353 Pauma Valley Drive, Pauma Valley, CA, 92601
Held by Autonation Inc.
Accounts payable · ID 1019878686
$4.00
22 La Jolla Road, Pauma Valley, CA, 92061
Held by Viking Insurance Company Of Wisconsin
Premium refunds · ID 1022426744
$4.00
32077 Community Church Drive Parsonage, Pauma Valley, CA, 92061
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1022517675
$4.00
1 possible associated property
At this address
- Kroger, Christopher W$6.0098% confidence
32077 Community Church Drive Parsonage, 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.
- Kroger, Christopher W$6.0098% confidence
1321 Miller Avenue, Pauma Valley, CA, 92061
Held by Navy Federal Credit Union
Co-owner on this record: Gonzalez, Ana E
Savings accounts · ID 1030258199
$4.00
PO Box 1575, Pauma Valley, CA, 92061
Held by Mercury Insurance Services
Premium refunds · ID 1030538272
$4.00
2 possible associated properties
Same owner name elsewhere
- Rhodes, Timothy$162.1498% confidence
7120 Allyn Drive, Azle, TX, 76020
- Rhodes, Timothy$544.1898% confidence
1405 East Texas Avenue, Mart, TX, 76664
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rhodes, Timothy$162.1498% confidence
31822 Golf Green Drive, Pauma Valley, CA, 92061
Held by Cdk Global LLC
Accounts-receivable credit balance · ID 1035084452
$4.00
15179 Highway 76, Pauma Valley, CA, 92061
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1035759483
$4.00
2 possible associated properties
At this address
- Cortez, Alfredo$9.0098% confidence
15179 Highway 76, Pauma Valley, CA, 92061
- Cortez, Alfredo$50.0098% confidence
15179 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.
- Cortez, Alfredo$9.0098% confidence
14715 Highway 76, Pauma Valley, CA, 92061
Held by Temecula Valley Toyota
Misc outstanding checks · ID 1036678754
$4.00
1 possible associated property
At this address
- Ortega, Hugo$570.6198% 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.
- Ortega, Hugo$570.6198% confidence
PO Bx 84, Pauma Valley, CA, 92061
Held by Primerica Life Insurance Company
Premium refunds · ID 1039805103
$3.99
3 possible associated properties
Same owner name elsewhere
- Cruz, Misael A$2.0098% confidence
1513 Cullen Avenue, Modesto, CA, 95351
- Cruz, Misael A$2.0098% confidence
1513 Cullen Avenue, Modesto, CA, 95351
- Cruz, Misael A$104.6798% confidence
1513 Cullen Avenue, Modesto, CA, 95351
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cruz, Misael A$2.0098% confidence
PO Box 769, Pauma Valley, CA, 92061
Held by The Bank Of New York Mellon
Interest (Bond coupons) · ID 985585919
$3.97
Box 171, Pauma Valley, CA, 92061
Held by Teradata Corporation
Co-owner on this record: Egan, George W
Cash for fractional shares · ID 994620575
$3.96
Box 171, Pauma Valley, CA, 92061
Held by Teradata Corporation
Co-owner on this record: U-A 05-26-87
Cash for fractional shares · ID 994620575
$3.96
2 possible associated properties
Same owner name elsewhere
- Egan, George W$2,147.19100% 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$2,147.19100% confidence
PO Box 938, Pauma Valley, CA, 92061
Held by Aqua Finance Inc.
Customer overpayments · ID 1026142609
$3.94
32567 Womsi Road, Pauma Valley, CA, 92061
Held by Wells Fargo & Company
Dividends · ID 1025625258
$3.93
5 possible associated properties
Same owner name elsewhere
- Sullivan, James C$172.7098% confidence
2203 Morgan Street, Greenville, TX, 75401
- Sullivan, James C$388.5098% confidence
### County Road ####, Broaddus, TX, 75929
- Sullivan, James C$345.4098% confidence
Villa A, Hollywood, CA, 90038
At this address
- Sullivan, James C$2.3498% confidence
32567 Womsi Road, Pauma Valley, CA, 92061
- Sullivan, James C$4.5998% confidence
32567 Womsi 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.
- Sullivan, James C$172.7098% confidence
PO Box 1146, Pauma Valley, CA, 92061
Held by Bank Of New York Mellon
Dividends · ID 964899971
$3.92
3 possible associated properties
Same owner name elsewhere
- Neubert, Reatha$13.36100% confidence
PO Box 1146, Pauma Valley, CA, 92061
- Neubert, Reatha$30.17100% confidence
PO Box 1146, Pauma Valley, CA, 92061
- Neubert, Reatha$16.34100% confidence
PO Box 1146, 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.
- Neubert, Reatha$13.36100% confidence
15491 Highway 76, Pauma Valley, CA, 92061
Held by Mid Century Insurance Company
Premium refunds · ID 964271918
$3.89
2 possible associated properties
Same owner name elsewhere
- Ponce, Raquel S$3.8798% confidence
2825 Greengrove Street, Santa Ana, CA, 92705
- Ponce, Raquel S$1.1098% confidence
2825 Greengrove Street, Santa Ana, CA, 92705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ponce, Raquel S$3.8798% confidence
PO Box 1190, Pauma Valley, CA, 92061
Held by American Bankers Insurance Co Of Florida
Premium refunds · ID 962557366
$3.88
PO Box 1565, Pauma Valley, CA, 92061
Held by National Financial Services LLC
Co-owner on this record: Raidy, John E
Misc outstanding checks · ID 1014626581
$3.88
1 possible associated property
Same owner name elsewhere
- Raidy Family Trust The$12.00100% confidence
PO Box 1565, 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.
- Raidy Family Trust The$12.00100% confidence
PO Box 1565, Pauma Valley, CA, 92061
Held by National Financial Services LLC
Co-owner on this record: Raidy Family Trust The
Misc outstanding checks · ID 1014626581
$3.88
16059 Adams Drive, Pauma Valley, CA, 92061
Held by T Mobile USA Inc
Refunds due · ID 1026310728
$3.88
14983 Adams Drive, Pauma Valley, CA, 92061
Held by American Honda Finance Corporation
Misc outstanding checks · ID 997627502
$3.87
3 possible associated properties
At this address
- Rizo, Janet$2.2898% confidence
14983 Adams Drive, Pauma Valley, CA, 92061
- Rizo, Alfonso$8.8191% confidence
14983 Adams Drive, Pauma Valley, CA, 92061
- Rizo, Jose L$2.9691% confidence
14983 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.
- Rizo, Janet$2.2898% confidence
PO Box 1332, Pauma Valley, CA, 92061
Held by Farmers Insurance Exchange
Premium refunds · ID 957665550
$3.86
3 possible associated properties
Same owner name elsewhere
- Vicenti, Danene M$1.35100% confidence
PO Box 1332, Pauma Valley, CA, 92061
- Vicenti, Danene M$2.72100% confidence
PO Box 1332, Pauma Valley, CA, 92061
- Vicenti, Danene M$182.99100% confidence
PO Box 1332, 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.
- Vicenti, Danene M$1.35100% confidence
PO Box 512, Pauma Valley, CA, 92061
Held by Lee Enterprises Incorporated
Accounts payable · ID 975464424
$3.86
32205 Paauwe Drive, Pauma Valley, CA, 92061
Held by Capital One NA
Co-owner on this record: Lesch, Gwen J
Savings accounts · ID 1041763678
$3.86
4 possible associated properties
Same owner name elsewhere
- Lesch, Richard J$30.8698% confidence
7927 Ocean Street, Fontana, CA, 92336
At this address
- Lesch, Richard$2.4395% confidence
32205 Paauwe Drive, Pauma Valley, CA, 92061
- Lesch, Richard$82.3095% confidence
32205 Paauwe Drive, Pauma Valley, CA, 92061
- Lesch, Gwen J$3.8691% confidence
32205 Paauwe 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.
- Lesch, Richard J$30.8698% confidence
32205 Paauwe Drive, Pauma Valley, CA, 92061
Held by Capital One NA
Co-owner on this record: Lesch, Richard J
Savings accounts · ID 1041763678
$3.86
3 possible associated properties
At this address
- Lesch, Richard$2.4391% confidence
32205 Paauwe Drive, Pauma Valley, CA, 92061
- Lesch, Richard J$3.8691% confidence
32205 Paauwe Drive, Pauma Valley, CA, 92061
- Lesch, Richard$82.3091% confidence
32205 Paauwe 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.
- Lesch, Richard$2.4391% confidence
20147 Highway 76, Pauma Valley, CA, 92061
Held by Toyota Motor Credit Corporation
Accounts payable · ID 969320796
$3.85
PO Box 998, Pauma Valley, CA, 92061
Held by Hyundai Capital America
Customer overpayments · ID 1013393495
$3.85
32218 Pauma View Drive, Pauma Valley, CA, 92061
Held by San Diego Gas And Electric
Refunds or rebates · ID 999266243
$3.83
2 possible associated properties
Same owner name elsewhere
- Aguilar, J C$500.4798% confidence
1711 North Lincoln Avenue, Odessa, TX, 79761
At this address
- Aguilar, Rincon Karen$21.9291% confidence
32218 Pauma View 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.
- Aguilar, J C$500.4798% confidence
20555 Highway 76, Pauma Valley, CA, 92061
Held by Ge Money
Accounts-receivable credit balance · ID 956929232
$3.82
5 possible associated properties
Same owner name elsewhere
- Schlater, Cody A$5.00100% confidence
20555 Highway 76 Apt Fr, Pauma Valley, CA, 92061
- Schlater, Cody A$33.78100% confidence
20555 Highway 76 Apt Fr, Pauma Valley, CA, 92061
At this address
- Schlater, Nusun Mildred$5.0891% confidence
20555 Highway 76, Pauma Valley, CA, 92061
- Schlater, Velma$0.5891% confidence
20555 Highway 76, Pauma Valley, CA, 92061
- Schlater, Clifford$0.5691% confidence
20555 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.
- Schlater, Cody A$5.00100% confidence
10575 Oak Tree Road, Pauma Valley, CA, 92061
Held by Carmax Auto Superstores Inc. & Subs
Credit checks or memos · ID 1015598599
$3.81
3 possible associated properties
At this address
- Molina, Lance$8.7398% confidence
10575 Oak Tree Road, Pauma Valley, CA, 92061
- Molina, Lance$109.7098% confidence
10575 Oak Tree Road, Pauma Valley, CA, 92061
- Molina, Lance$19.0098% confidence
10575 Oak Tree 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.
- Molina, Lance$8.7398% confidence
19860 Highway 76, Pauma Valley, CA, 92061
Held by Citibank N A
Accounts-receivable credit balance · ID 1016998362
$3.81
21182 L Lane Highway # 76, Pauma Valley, CA, 92061
Held by Horn V Furaat Inc
Wages, payroll, salaries · ID 1022014308
$3.79
1 possible associated property
At this address
- Perez, Adam$27.1598% confidence
21182 L Lane 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.
- Perez, Adam$27.1598% confidence
PO Box 1426, Pauma Valley, CA, 92061
Held by Citibank N A
Accounts-receivable credit balance · ID 994966463
$3.78
10575 Oak Tree Road, Pauma Valley, CA, 92061
Held by Wells Fargo Bank NA
Cashier's checks · ID 1033106669
$3.78
3 possible associated properties
At this address
- Molina, John P III$13.0098% confidence
10575 Oak Tree Road, Pauma Valley, CA, 92061
- Molina, John$5.0095% confidence
10575 Oak Tree Road, Pauma Valley, CA, 92061
- Molina, Lance$8.7391% confidence
10575 Oak Tree 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.
- Molina, John P III$13.0098% confidence
P O Box 1111, Pauma Valley, CA, 92061
Held by Mohawk Industries Inc. And Subs
Accounts payable · ID 1041032463
$3.78
PO Box 1267, Pauma Valley, CA, 92061
Held by Lumber Liquidators Inc
Accounts payable · ID 996883361
$3.77
15224 Pauma Reservation Road, Pauma Valley, CA, 92061
Held by American Express Company
Accounts-receivable credit balance · ID 1002581739
$3.77
3 possible associated properties
At this address
- Garcia, Jose M$1.2498% confidence
15224 Pauma Reservation Road, Pauma Valley, CA, 92061
- Garcia, Jose M$100.0098% confidence
15224 Pauma Reservation Road, Pauma Valley, CA, 92061
- Garcia, Pedro$129.1691% confidence
15224 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.
- Garcia, Jose M$1.2498% confidence
16203 Kupa Way, Pauma Valley, CA, 92061
Held by Nordstrom Inc
Refunds due · ID 1009794678
$3.77
3 possible associated properties
At this address
- Larson, Diana$1.0098% confidence
16203 Kupa Way, Pauma Valley, CA, 92061
- Larson, Diana$52.5398% confidence
16203 Kupa Way, Pauma Valley, CA, 92061
- Larson, Vernon$26.2691% confidence
16203 Kupa Way, 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.
- Larson, Diana$1.0098% confidence
PO Box 538, Pauma Valley, CA, 92061
Held by San Diego Gas And Electric
Refunds due · ID 953595700
$3.76
1034 Loop Pauma Reservation Road, Pauma Valley, CA, 92061
Held by Permanent General Assurance Corporation
Premium refunds · ID 1008457332
$3.76
3 possible associated properties
Same owner name elsewhere
- Powvall, Natasha$6.39100% confidence
PO Box 1044, Pauma Valley, CA, 92061
- Powvall, Natasha$6.67100% confidence
Unknown, Pauma Valley, CA, 92061
- Powvall, Natasha$2.72100% confidence
345 Longley Drive, Lebanon, 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.
- Powvall, Natasha$6.39100% confidence
Valley Center Road PO Box 841, Pauma Valley, CA, 92061
Held by Citibank N A
Accounts-receivable credit balance · ID 970186557
$3.75
PO Box 517, Pauma Valley, CA, 92061
Held by Alorica Inc & Subsidiaries
Refunds due · ID 977443265
$3.75
32841 Temet Drive, Pauma Valley, CA, 92061
Held by Loancare LLC
Co-owner on this record: Cox, Anne Marie
Outstanding official checks · ID 1011558681
$3.75
3 possible associated properties
At this address
- Cox, James$35.5695% confidence
32841 Temet Drive, Pauma Valley, CA, 92061
- Cox, Anne Marie$3.7591% confidence
32841 Temet Drive, Pauma Valley, CA, 92061
- Cox, Anne-Marie$35.5691% confidence
32841 Temet 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.
- Cox, James$35.5695% confidence
32841 Temet Drive, Pauma Valley, CA, 92061
Held by Loancare LLC
Co-owner on this record: Cox, James A
Outstanding official checks · ID 1011558681
$3.75
3 possible associated properties
At this address
- Cox, Anne-Marie$35.5698% confidence
32841 Temet Drive, Pauma Valley, CA, 92061
- Cox, James A$3.7591% confidence
32841 Temet Drive, Pauma Valley, CA, 92061
- Cox, James$35.5691% confidence
32841 Temet 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.
- Cox, Anne-Marie$35.5698% confidence
PO Box 271, Pauma Valley, CA, 92061
Held by American Express Company
Accounts-receivable credit balance · ID 954464885
$3.73
16770 Highway 76, Pauma Valley, CA, 92061
Held by Farmers Group Inc.
Other court deposits · ID 990119873
$3.72
2 possible associated properties
Same owner name elsewhere
- Reissler, Richard C$9.8098% confidence
47470 Arroyo Seco Road, Greenfield, CA, 93927
At this address
- Reissler, Richard C$12.5498% confidence
16770 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.
- Reissler, Richard C$9.8098% confidence
PO Box 1104, Pauma Valley, CA, 92061
Held by Hernandez Et Al V Sfm
Wages, payroll, salaries · ID 1014883874
$3.72
Reinamarie, Constance ValadezCA
PO Box 1162, Pauma Valley, CA, 92061
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1057401598
$3.72
1 possible associated property
Same owner name elsewhere
- Reinamarie, Constance Valadez$2.48100% confidence
PO Box 1162, 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.
- Reinamarie, Constance Valadez$2.48100% confidence
PO Box 633, Pauma Valley, CA, 92061
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1057304721
$3.71
PO Box 271, Pauma Valley, CA, 92061
Held by American Express Company
Accounts-receivable credit balance · ID 956985388
$3.70
PO Box 236, Pauma Valley, CA, 92061
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 957354606
$3.70
PO Box 713, Pauma Valley, CA, 92061
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 1009864673
$3.69
PO Box 175 15481 Topa Road, Pauma Valley, CA, 92061
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 986863087
$3.68
PO Box 1521, Pauma Valley, CA, 92061
Held by Cox Communications Inc
Accounts-receivable credit balance · ID 1007300882
$3.68
PO Box 523, Pauma Valley, CA, 92061
Held by General Electric Life Insurance
Accounts-receivable credit balance · ID 988780236
$3.67
PO Box 892, Pauma Valley, CA, 92061
Held by Qvc Inc
Accounts-receivable credit balance · ID 1047697198
$3.67
PO Box 1192, Pauma Valley, CA, 92061
Held by Farmers Insurance Exchange
Premium refunds · ID 961677857
$3.66
15969 Lazy H Drive, Pauma Valley, CA, 92061
Held by Phoenix Settlement Admn(nieto V. American Building Supply)
Wages, payroll, salaries · ID 1057812994
$3.65
15805 Pauma Valley Drive, Pauma Valley, CA, 92061
Held by Plains Marketing L.p.
Net revenue interest · ID 973590034
$3.64
3 possible associated properties
At this address
- Giere, Robert$37.5798% confidence
15805 Pauma Valley Drive, Pauma Valley, CA, 92061
- Giere, Robert A$39.3495% confidence
15805 Pauma Valley Drive, Pauma Valley, CA, 92061
- Giere, Robert A$24.9895% confidence
15805 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.
- Giere, Robert$37.5798% confidence
P O Box 983, Pauma Valley, CA, 92061
Held by Fireside Auto Finance Inc
Refunds due · ID 980715717
$3.64
16070 Nate Harrison Grade, Pauma Valley, CA, 92061
Held by Progressive Casualty Insurance Co
Premium refunds · ID 1026519033
$3.63
1 possible associated property
At this address
- Palacios, Jose$5.0098% confidence
16070 Nate Harrison Grade, 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.
- Palacios, Jose$5.0098% confidence
PO Box 1305, Pauma Valley, CA, 92061
Held by New Millennium Bank
Outstanding official checks · ID 993234686
$3.61
2 possible associated properties
Same owner name elsewhere
- Avila, Apolinar$128.0098% confidence
1108 Clekler Avenue, Fort Worth, TX, 76111
- Avila, Apolinar$100.0098% confidence
5101A Glissman Road, Austin, TX, 78702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Avila, Apolinar$128.0098% confidence
18048 Highway 76, Pauma Valley, CA, 92061
Held by Gmac Insurance Management Corp
Accounts payable · ID 1008058374
$3.60
PO Box 1418, Pauma Valley, CA, 92061
Held by Sedgwick Claims Management Services Inc
Misc outstanding checks · ID 1047963666
$3.58
PO Box 1395, Pauma Valley, CA, 92061
Held by Select Portfolio Servicing Inc
Refunds due · ID 966720217
$3.57
1 possible associated property
Same owner name elsewhere
- Pelt, Ruth$134.4098% confidence
114 Bailey Drive, De Soto, TX, 75115
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pelt, Ruth$134.4098% confidence
PO Box 312, Pauma Valley, CA, 92061
Held by Jpmorgan Chase Bank N.a.
Outstanding official checks · ID 974092853
$3.54
PO Box 1054, Pauma Valley, CA, 92061
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1003962057
$3.54
2 possible associated properties
Same owner name elsewhere
- Delacruz, Gabriel$238.5198% confidence
153 Rosabell Street Apt #2, San Antonio, TX, 78228
- Delacruz, Gabriel$434.0098% confidence
600 Wilbur Avenue Apt 2018, Antioch, CA, 94509
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Delacruz, Gabriel$238.5198% confidence
15805 Pauma Valley Drive, Pauma Valley, CA, 92061
Held by Plains Marketing L.p.
Net revenue interest · ID 1043626634
$3.54
6 possible associated properties
Same owner name elsewhere
- Giere, Carl Norman$62.0398% confidence
4515 Mead Avenue, Sacramento, CA, 95822
- Giere, Carl Norman$601.4998% confidence
TX, 00000
- Giere, Carl Norman$246.6298% confidence
TX, 00000
At this address
- Giere, Carl Norman$524.3298% confidence
15805 Pauma Valley Drive, Pauma Valley, CA, 92061
- Giere, Carl Norman$13.5298% confidence
15805 Pauma Valley Drive, Pauma Valley, CA, 92061
- Giere, Robert A$39.3491% confidence
15805 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.
- Giere, Carl Norman$62.0398% confidence
PO Box 1393, Pauma Valley, CA, 92061
Held by Commerce West Insurance Co
Premium refunds · ID 987336119
$3.53
PO Box 1004, Pauma Valley, CA, 92061
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1057349304
$3.52
PO Box 523, Pauma Valley, CA, 92061
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1004012351
$3.51
PO Box 154, Pauma Valley, CA, 92061
Held by Upromise LLC
Misc intangible property · ID 964593815
$3.50
1 possible associated property
Same owner name elsewhere
- Guachinoweeks, Annette M$5.0098% confidence
PO Box 173, Santa Ysabel, CA, 92070
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guachinoweeks, Annette M$5.0098% confidence
15201 Pauma Valley Drive, Pauma Valley, CA, 92061
Held by Lg Electronics USA Inc
Accounts payable · ID 981798617
$3.50
1 possible associated property
At this address
- Birch, Bruce$3.5098% confidence
15201 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.
- Birch, Bruce$3.5098% confidence
15201 Pauma Valley Drive, Pauma Valley, CA, 92061
Held by Lg Electronics USA Inc
Accounts payable · ID 987597790
$3.50
1 possible associated property
At this address
- Birch, Bruce$3.5098% confidence
15201 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.
- Birch, Bruce$3.5098% confidence
31718 South Grade Road, Pauma Valley, CA, 92061
Held by Caremarkpcs L L C
Accounts payable · ID 1012312384
$3.50
2 possible associated properties
At this address
- Soderlund, Richard$3.4098% confidence
31718 South Grade Road, Pauma Valley, CA, 92061
- Soderlund, Richard L$12.3895% confidence
31718 South Grade 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.
- Soderlund, Richard$3.4098% confidence
Pob 1010, Pauma Valley, CA, 92061
Held by Allstate Indemnity Company
Premium refunds · ID 1046025050
$3.50
15805 Pauma Valley Drive, Pauma Valley, CA, 92061
Held by Publishers Clearing House LLC
Refunds due · ID 1002024456
$3.49
3 possible associated properties
At this address
- Giere, Rebecca$20.0098% confidence
15805 Pauma Valley Drive, Pauma Valley, CA, 92061
- Giere, Rebecca$20.0098% confidence
15805 Pauma Valley Drive, Pauma Valley, CA, 92061
- Giere, Carl Norman$524.3291% confidence
15805 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.
- Giere, Rebecca$20.0098% confidence
PO Box 1134, Pauma Valley, CA, 92061
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1004005033
$3.48
18144 Highway 76, Pauma Valley, CA, 92061
Held by Lg Electronics USA Inc
Accounts payable · ID 979774259
$3.47
5 possible associated properties
Same owner name elsewhere
- Bojorquez, Marlaine$50.00100% confidence
18144 Highway 76, Pauma Valley, CA, 92061
- Bojorquez, Marlaine$141.31100% confidence
18144 Highway 76, Pauma Valley, CA, 92061
At this address
- Bojorquez, Marlaine$3.4798% confidence
18144 Highway 76, Pauma Valley, CA, 92061
- Bojorquez, Marlaine$3.4798% confidence
18144 Highway 76, Pauma Valley, CA, 92061
- Bojorquez, Marlaine$108.9398% confidence
18144 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.
- Bojorquez, Marlaine$50.00100% confidence
18144 Highway 76, Pauma Valley, CA, 92061
Held by Lg Electronics USA Inc
Accounts payable · ID 981798635
$3.47
5 possible associated properties
Same owner name elsewhere
- Bojorquez, Marlaine$50.00100% confidence
18144 Highway 76, Pauma Valley, CA, 92061
- Bojorquez, Marlaine$141.31100% confidence
18144 Highway 76, Pauma Valley, CA, 92061
At this address
- Bojorquez, Marlaine$3.4798% confidence
18144 Highway 76, Pauma Valley, CA, 92061
- Bojorquez, Marlaine$3.4798% confidence
18144 Highway 76, Pauma Valley, CA, 92061
- Bojorquez, Marlaine$108.9398% confidence
18144 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.
- Bojorquez, Marlaine$50.00100% confidence
18144 Highway 76, Pauma Valley, CA, 92061
Held by Lg Electronics USA Inc
Accounts payable · ID 987597820
$3.47
5 possible associated properties
Same owner name elsewhere
- Bojorquez, Marlaine$50.00100% confidence
18144 Highway 76, Pauma Valley, CA, 92061
- Bojorquez, Marlaine$141.31100% confidence
18144 Highway 76, Pauma Valley, CA, 92061
At this address
- Bojorquez, Marlaine$3.4798% confidence
18144 Highway 76, Pauma Valley, CA, 92061
- Bojorquez, Marlaine$3.4798% confidence
18144 Highway 76, Pauma Valley, CA, 92061
- Bojorquez, Marlaine$108.9398% confidence
18144 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.
- Bojorquez, Marlaine$50.00100% confidence