Unclaimed property in Perris, CA
194,728 records · $15,051,925 unclaimed
Highest-value records first. Search below to find yours.
These records are grouped by the owner address on file. The program holding a record may be in a different state; use the state badge and claim link on each result to verify it with the correct official program.
Data current as of September 12, 2026 · official state programs
1990 South A Street, Perris, CA, 92570
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1043509162
$1,595.84
3401 Cabrillo Court, Perris, CA, 92570
Held by Bank Of America NA
Outstanding official checks · ID 1034115272
$1,594.95
2 possible associated properties
At this address
- Shahriar, Shahriar J$161.0098% confidence
3401 Cabrillo Court, Perris, CA, 92570
- Shahriar, Shahriar J$233.3698% confidence
3401 Cabrillo Court, Perris, CA, 92570
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shahriar, Shahriar J$161.0098% confidence
741 Road Runner Way, Perris, CA, 92570
Held by Jackson National Life Insurance Company
Co-owner on this record: Nielsen, Marguerite E Decd
Proceeds due beneficiaries · ID 992402883
$1,593.79
1 possible associated property
At this address
- Nielsen, Marguerite E Decd$1,593.7991% confidence
741 Road Runner Way, Perris, CA, 92570
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nielsen, Marguerite E Decd$1,593.7991% confidence
741 Road Runner Way, Perris, CA, 92570
Held by Jackson National Life Insurance Company
Co-owner on this record: Nielsen Estate Marguerite
Proceeds due beneficiaries · ID 992402883
$1,593.79
1 possible associated property
At this address
- Nielsen Estate Marguerite$1,593.7991% confidence
741 Road Runner Way, Perris, CA, 92570
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nielsen Estate Marguerite$1,593.7991% confidence
21903 Perry Street, Perris, CA, 92570
Held by Washington Mutual Bank (68-0172274)
Escrow accounts · ID 954018020
$1,591.62
2 possible associated properties
At this address
- Guzman, Antonio$549.6598% confidence
21903 Perry Street, Perris, CA, 92570
- Guzman, Antonio$454.3998% confidence
21903 Perry Street, Perris, CA, 92570
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guzman, Antonio$549.6598% confidence
$1,589.29
3 possible associated properties
At this address
- Thomas, Minnie$951.6298% confidence
22150 Lopez Road, Perris, CA, 92570
- Thomas, Minnie$2,884.1598% confidence
22150 Lopez Road, Perris, CA, 92570
- Thomas Minnie Est$180.3095% confidence
22150 Lopez Road, Perris, CA, 92570
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thomas, Minnie$951.6298% confidence
1693 Amethyst Drive, Perris, CA, 92370
Held by Downey Savings And Loan Association
Savings accounts/Credit union shrs · ID 9219064
$1,587.24
3 possible associated properties
At this address
- Otto, Eleanor$0.0098% confidence
1693 Amethyst Drive, Perris, CA, 92370
- Otto, Eleanor R$0.0095% confidence
1693 Amethyst Drive, Perris, CA, 92370
- Otto, Eleanor R$0.0095% confidence
1693 Amethyst Drive, Perris, CA, 92370
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Otto, Eleanor$0.0098% confidence
3055 Avalon Parkway, Perris, CA, 92571
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1020220007
$1,586.70
3 possible associated properties
At this address
- Eddie, Deleon$2,366.9498% confidence
3055 Avalon Parkway, Perris, CA, 92571
- Eddie, Deleon$2,335.0098% confidence
3055 Avalon Parkway, Perris, CA, 92571
- Eddie, Deleon$455.4498% confidence
3055 Avalon Parkway, Perris, CA, 92571
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Eddie, Deleon$2,366.9498% confidence
2155 Jean Marie Way, Perris, CA, 92571
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Aleman, Olivia
Escrow accounts · ID 1032318842
$1,584.18
1 possible associated property
At this address
- Mata, Francisco I$187.2498% confidence
2155 Jean Marie Way, Perris, CA, 92571
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mata, Francisco I$187.2498% confidence
2155 Jean Marie Way, Perris, CA, 92571
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Mata, Francisco I
Escrow accounts · ID 1032318842
$1,584.18
1 possible associated property
At this address
- Aleman, Olivia$187.2498% confidence
2155 Jean Marie Way, Perris, CA, 92571
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aleman, Olivia$187.2498% confidence
577 Orca Avenue, Perris, CA, 92571
Held by First Carolina Bank
Cashier's checks · ID 1042812762
$1,584.01
3600 Monolith Trail, Perris, CA, 92570
Held by United Services Automobile Association
Misc outstanding checks · ID 1025310232
$1,583.63
3 possible associated properties
At this address
- Owens, Karen J$1.6398% confidence
3600 Monolith Trail, Perris, CA, 92570
- Owens, Stevan$1.2891% confidence
3600 Monolith Trail, Perris, CA, 92570
- Owens, Steven W$1.6391% confidence
3600 Monolith Trail, Perris, CA, 92570
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Owens, Karen J$1.6398% confidence
Mm Perris Inc/mountain Mikes PizzaCA
1688 North Perris Boulevard Suite F1, Perris, CA, 92571
Held by Valassis Direct Mail Inc
Refunds due · ID 1047933878
$1,583.44
1068 Madera Street, Perris, CA, 92571
Held by Krellcom V Medley Communications Inc. Settlement Fund
Funds held in a fiduciary capacity · ID 1029615842
$1,583.20
PO Bx 1560, Perris, CA, 92572
Held by Affinity Group The
IRA's-Securities · ID 15582143
$1,581.13
486 Playa De Corte, Perris, CA, 92571
Held by Primerica Shareholder Services
Co-owner on this record: Lombos, Leah C
Mutual fund shares · ID 954450015
$1,580.53
2 possible associated properties
Same owner name elsewhere
- Lombos, Iluminada C$22.3898% confidence
804 Briarpoint Place, San Diego, CA, 92154
At this address
- Lombos, Leah C$1,580.5391% confidence
486 Playa De Corte, Perris, CA, 92571
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lombos, Iluminada C$22.3898% confidence
486 Playa De Corte, Perris, CA, 92571
Held by Primerica Shareholder Services
Co-owner on this record: Lombos, Iluminada C
Mutual fund shares · ID 954450015
$1,580.53
2 possible associated properties
Same owner name elsewhere
- Lombos, Leah C$5.9798% confidence
804 Briarpoint Place, San Diego, CA, 92154
At this address
- Lombos, Iluminada C$1,580.5391% confidence
486 Playa De Corte, Perris, CA, 92571
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lombos, Leah C$5.9798% confidence
3633 Lostwood Court, Perris, CA, 92571
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Moore, Christine
Cashier's checks · ID 1024642116
$1,580.26
1 possible associated property
At this address
- Moore, Christine$1,580.2691% confidence
3633 Lostwood Court, Perris, CA, 92571
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moore, Christine$1,580.2691% confidence
3633 Lostwood Court, Perris, CA, 92571
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Moore, Stephanie
Cashier's checks · ID 1024642116
$1,580.26
1 possible associated property
At this address
- Moore, Stephanie$1,580.2691% confidence
3633 Lostwood Court, Perris, CA, 92571
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moore, Stephanie$1,580.2691% confidence
18776 Haines Street, Perris, CA, 92570
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 980971878
$1,578.29
3 possible associated properties
At this address
- Flynt, Charles R$2,013.9398% confidence
18776 Haines Street, Perris, CA, 92570
- Flynt, Charles R$1,510.0798% confidence
18776 Haines Street, Perris, CA, 92570
- Flynt, Charles R$2,988.8498% confidence
18776 Haines Street, Perris, CA, 92570
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Flynt, Charles R$2,013.9398% confidence
1734 Illinois Avenue, Perris, CA, 92571
Held by First American Title Insurance Co
Co-owners on this record: Johnson, Michael Scott, Mason, Victor
Escrow accounts · ID 1001012468
$1,577.47
2 possible associated properties
Same owner name elsewhere
- Hoeflich, Garrett$139.9898% confidence
32928 Brookseed Drive, Trabuco Canyon, CA, 92679
- Hoeflich, Garrett$34.2598% confidence
32928 Brookseed Drive, Trabuco Canyon, CA, 92679
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hoeflich, Garrett$139.9898% confidence
1734 Illinois Avenue, Perris, CA, 92571
Held by First American Title Insurance Co
Co-owners on this record: Hoeflich, Garrett, Mason, Victor
Escrow accounts · ID 1001012468
$1,577.47
3 possible associated properties
Same owner name elsewhere
- Johnson, Michael Scott$0.0298% confidence
Placer County Jail 2775 Richardson Drive, Auburn, CA, 95603
- Johnson, Michael Scott$67.5098% confidence
P O Box 891164, Houston, TX, 77289
- Johnson, Michael Scott$14.3898% confidence
833 Christine Drive, Vacaville, CA, 95687
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Johnson, Michael Scott$0.0298% confidence
1734 Illinois Avenue, Perris, CA, 92571
Held by First American Title Insurance Co
Co-owners on this record: Hoeflich, Garrett, Johnson, Michael Scott
Escrow accounts · ID 1001012468
$1,577.47
290 Wilson Avenue Apt 247, Perris, CA, 92571
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043583252
$1,576.69
3 possible associated properties
Same owner name elsewhere
- Nava, Vanessa$3.50100% confidence
107 South Indiana Street, Porterville, CA, 93257
- Nava, Vanessa$5.00100% confidence
1043 Camino Calabazo, Chula Vista, CA, 91910
- Nava, Vanessa$6.43100% confidence
1114 Calle Emparrado Apt 325, San Marcos, CA, 92069
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nava, Vanessa$3.50100% confidence
21065 Olive Street, Perris, CA, 92570
Held by United Services Automobile Association
Premium refunds · ID 958708444
$1,575.77
1 possible associated property
At this address
- Kroening, Betty L$117.3798% confidence
21065 Olive Street, Perris, CA, 92570
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kroening, Betty L$117.3798% confidence
410 Water Avenue, Perris, CA, 92571
Held by Merrill Lynch Pf And S Inc
Shares of stock (Returned by po) · ID 998898329
$1,575.12
3 possible associated properties
Same owner name elsewhere
- Solorio, Enrique V$72.0098% confidence
700 Salono Avenue #2, Pomona, CA, 91767
At this address
- Solorio, Enrique V$7.4798% confidence
410 Water Avenue, Perris, CA, 92571
- Solorio, Enrique V$11.7098% confidence
410 Water Avenue, Perris, CA, 92571
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Solorio, Enrique V$72.0098% confidence
1098 Camino Del Sol, Perris, CA, 92571
Held by Capital One NA
Accounts payable · ID 1023954675
$1,575.00
1 possible associated property
Same owner name elsewhere
- Cobaugh, George J$351.1198% confidence
#### Austin Highway ####, San Antonio, TX, 78209
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cobaugh, George J$351.1198% confidence
1078 Viscano Court, Perris, CA, 92571
Held by Loancare LLC
Outstanding official checks · ID 1032688104
$1,572.40
5 possible associated properties
Same owner name elsewhere
- Diaz, Amanda R$5.0598% confidence
12640 Amboy Avenue, Sylmar, CA, 91342
- Diaz, Amanda R$97.3298% confidence
735 South Jackson Street #4, Jacksonville, TX, 75766
At this address
- Diaz, Amanda R$1,941.5098% confidence
1078 Viscano Court, Perris, CA, 92571
- Diaz, Amanda$40.0095% confidence
1078 Viscano Court, Perris, CA, 92571
- Diaz, Amanda$44.8595% confidence
1078 Viscano Court, Perris, CA, 92571
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Diaz, Amanda R$5.0598% confidence
21975 Mary Street, Perris, CA, 92570
Held by Paypal
Misc intangible property · ID 1046663241
$1,572.00
6 possible associated properties
Same owner name elsewhere
- Jauregui, Adam$50.00100% confidence
CA, 00000
- Jauregui, Adam$2.9598% confidence
307 High Street, Modesto, CA, 95354
- Jauregui, Adam$7.7798% confidence
1312 Satariano Lane, Modesto, CA, 95355
At this address
- Jauregui, Jenaro$0.6791% confidence
21975 Mary Street, Perris, CA, 92570
- Jauregui, Priscilla$0.6791% confidence
21975 Mary Street, Perris, CA, 92570
- Jauregui, Javier JR JR$217.1991% confidence
21975 Mary Street, Perris, CA, 92570
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jauregui, Adam$50.00100% confidence
20333 Haines Street, Perris, CA, 92570
Held by Phoenix Settlement Admn (ruben Rodriguez V. West Coast Turf )
Wages, payroll, salaries · ID 1040066978
$1,571.54
3 possible associated properties
Same owner name elsewhere
- Bojorquez, Jesus$139.0698% confidence
#### Sikes Road Apt ###, Orange, TX, 77632
- Bojorquez, Jesus$211.6598% confidence
TX
- Bojorquez, Jesus$123.4098% confidence
2734 Picasso Lane, Brownsville, TX, 78520
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bojorquez, Jesus$139.0698% confidence
20 Wilkerson Unit 2, Perris, CA, 92570
Held by Explorer Insurance Company
Co-owner on this record: Cooper, Ashlee Mason
Individual policy benefit/Clm · ID 976107184
$1,571.43
1300 Autumnwood Lane, Perris, CA, 92571
Held by Western Union Financial Svcs Inc
Refunds due · ID 996772133
$1,569.75
2 possible associated properties
At this address
- Weller, Jessica$0.7598% confidence
1300 Autumnwood Lane, Perris, CA, 92571
- Weller, Jessica$93.4998% confidence
1300 Autumnwood Lane, Perris, CA, 92571
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Weller, Jessica$0.7598% confidence
148 Yosemite Avenue, Perris, CA, 92570
Held by Foremost Insurance Company
Premium refunds · ID 1040179192
$1,569.49
2 possible associated properties
At this address
- Garcia, Henry$140.1598% confidence
148 Yosemite Avenue, Perris, CA, 92570
- Garcia, Henry$12.0098% confidence
148 Yosemite Avenue, Perris, CA, 92570
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Henry$140.1598% confidence
553 Hacienda Avenue, Perris, CA, 92571
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments · ID 1036962561
$1,561.94
266 Momento Avenue, Perris, CA, 92571
Held by Cenlar FSB
Co-owner on this record: Lujan, Iliana
Misc outstanding checks · ID 1045060388
$1,559.13
1 possible associated property
At this address
- Garfias, Cesar JR$430.8298% confidence
266 Momento Avenue, Perris, CA, 92571
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garfias, Cesar JR$430.8298% confidence
266 Momento Avenue, Perris, CA, 92571
Held by Cenlar FSB
Co-owner on this record: Garfias, Cesar JR
Misc outstanding checks · ID 1045060388
$1,559.13
1 possible associated property
At this address
- Lujan, Iliana$430.8298% confidence
266 Momento Avenue, Perris, CA, 92571
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lujan, Iliana$430.8298% confidence
20535 Souder Street, Perris, CA, 92570
Held by Western Digital Corp(new) Common
Underlying shares or outstanding certificates · ID 1010685081
$1,558.48
2 possible associated properties
At this address
- Kropp, Jerome H$232.0098% confidence
20535 Souder Street, Perris, CA, 92570
- Kropp, Jerome H$14.5098% confidence
20535 Souder Street, Perris, CA, 92570
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kropp, Jerome H$232.0098% confidence
350 East San Jacinto 95, Perris, CA, 92571
Held by Western Union Financial Svcs
Money orders · ID 1023661366
$1,558.00
3410 Windmill Court, Perris, CA, 92571
Held by Ocwen Financial Corporation
Escrow accounts · ID 972105448
$1,554.69
751 Mahogany Lane, Perris, CA, 92571
Held by Cenlar FSB
Co-owner on this record: Ramirez, Yexsareli
Misc outstanding checks · ID 1045051991
$1,554.63
1 possible associated property
At this address
- Ramirez, Yexsareli$1,554.6391% confidence
751 Mahogany Lane, Perris, CA, 92571
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramirez, Yexsareli$1,554.6391% confidence
751 Mahogany Lane, Perris, CA, 92571
Held by Cenlar FSB
Co-owner on this record: Ramirez, Edgar
Misc outstanding checks · ID 1045051991
$1,554.63
1 possible associated property
At this address
- Ramirez, Edgar$1,554.6391% confidence
751 Mahogany Lane, Perris, CA, 92571
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramirez, Edgar$1,554.6391% confidence
129 Quartz Lane, Perris, CA, 92570
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1019512802
$1,548.61
2 possible associated properties
At this address
- Estate Of B Maez$13.5098% confidence
129 Quartz Lane, Perris, CA, 92570
- Estate Of B Maez$28.7298% confidence
129 Quartz Lane, Perris, CA, 92570
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Estate Of B Maez$13.5098% confidence
22700 Cajalco Road, Perris, CA, 92570
Held by Union Bank N A
Outstanding official checks · ID 970029655
$1,548.15
16725 Pfeifer Way, Perris, CA, 92570
Held by Popular Bank
Matured CD or save cert · ID 975512481
$1,547.61
6 possible associated properties
Same owner name elsewhere
- Ruga, Grace M$7.13100% confidence
16725 Pfiefer Way, Perris, CA, 92570
- Ruga, Grace M$210.32100% confidence
16577 Cajalco Road, Perris, CA, 92570
- Ruga, Grace M$365.31100% confidence
16577 Cajalco Road, Perris, CA, 92570
At this address
- Ruga, Grace M$149.6898% confidence
16725 Pfeifer Way, Perris, CA, 92570
- Ruga, Grace M$38.0398% confidence
16725 Pfeifer Way, Perris, CA, 92570
- Ruga, Grace M$21.0698% confidence
16725 Pfeifer Way, Perris, CA, 92570
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ruga, Grace M$7.13100% confidence
C/o Vicky J Super-Manns 1669 Emerald Way, Perris, CA, 92571
Held by 3M Company
Dividend reinvestment plan · ID 1025582549
$1,547.25
3 possible associated properties
Same owner name elsewhere
- Super, Vicky J$1,768.16100% confidence
C/o Vicky J Super-Manns 1669 Emerald Way, Perris, CA, 92571
- Super, Vicky J$70.32100% confidence
C/o Vicky J Super-Manns 1669 Emerald Way, Perris, CA, 92571
- Super, Vicky J$45.00100% confidence
C/o Vicky J Super-Manns 1669 Emerald Way, Perris, CA, 92571
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Super, Vicky J$1,768.16100% confidence
21575 Palm Lane Street, Perris, CA, 92570
Held by Transamerica Life Insurance Company
Proceeds due beneficiaries · ID 971665138
$1,544.03
18930 Avenue D, Perris, CA, 92570
Held by North American Title Co
Escrow accounts · ID 962973804
$1,541.70
615 Sioux Drive, Perris, CA, 92570
Held by Metlife Inc
Shares of stock (Returned by po) · ID 957493952
$1,540.90
2 possible associated properties
Same owner name elsewhere
- Jorge, Asuncion$105.94100% confidence
1491 McKimball Road, Perris,, CA, 92570
At this address
- Jorge, Asuncion$106.7598% confidence
615 Sioux Drive, Perris, CA, 92570
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jorge, Asuncion$105.94100% confidence
459 Sunrise Road, Perris, CA, 92570
Held by Loancare LLC
Outstanding official checks · ID 1032691627
$1,540.72
6 possible associated properties
Same owner name elsewhere
- Ortiz, Edmundo L.$1,413.0798% confidence
00000
- Ortiz, Edmundo L$24.7598% confidence
13461 Harlow Avenue, Corona, CA, 92879
- Ortiz, Edmundo L$32.4498% confidence
1046 East 3rd Street, Corona, CA, 92879
At this address
- Ortiz, Edmundo L$480.0398% confidence
459 Sunrise Road, Perris, CA, 92570
- Ortiz, Edmundo$99.0095% confidence
459 Sunrise Road, Perris, CA, 92570
- Rortiz, Edmundo$14.6293% confidence
459 Sunrise Road, Perris, CA, 92570
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ortiz, Edmundo L.$1,413.0798% confidence
469 Crown Ridge Road, Perris, CA, 92570
Held by Family Service Life Insurance Company
Co-owner on this record: Earl, Merle E
Proceeds due beneficiaries · ID 1010203382
$1,539.94
469 Crown Ridge Road, Perris, CA, 92570
Held by Family Service Life Insurance Company
Co-owner on this record: Ryan, Irene
Proceeds due beneficiaries · ID 1010203382
$1,539.94
1 possible associated property
Same owner name elsewhere
- Earl, Merle E$34.3398% confidence
11964 Raley Drive, Riverside, CA, 92505
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Earl, Merle E$34.3398% confidence
290 Wilson Avenue J 152, Perris, CA, 92571
Held by State Comp Insurance Fund
Refunds · ID 16867308
$1,538.18
2 possible associated properties
Same owner name elsewhere
- Moonlight, Donuts$2.0098% confidence
602 West Ventura Street, Fillmore, CA, 93015
At this address
- Moonlight, Donuts$342.3798% confidence
290 Wilson Avenue J 152, Perris, CA, 92571
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moonlight, Donuts$2.0098% confidence
19352 Aspenleaf Drive, Perris, CA, 92570
Held by United Shore Financial Services LLC
Escrow accounts · ID 1035594924
$1,537.96
Kindred Healthcare Operating IncCA
DBA Vista Hospital Of Riversid 2224 Medical Center Drive, Perris, CA, 92571
Held by Medline Industries LP
Accounts-receivable credit balance · ID 995962190
$1,535.84
3 possible associated properties
Same owner name elsewhere
- Kindred Healthcare Operating Inc$293.42100% confidence
DBA Vista Hospital Of Riversid 2224 Medical Center Drive, Perris, CA, 92571
- Kindred Healthcare Operating Inc$1,223.5898% confidence
Unknown, 00000
- Kindred Healthcare Operating Inc$15.0098% confidence
818 West 7th Street Suite 930, Los Angeles, CA, 90017
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kindred Healthcare Operating Inc$293.42100% confidence
1276 Palisades Street, Perris, CA, 92570
Held by Loancare LLC
Co-owner on this record: Valencia, Jareacuaro Jose Luis
Outstanding official checks · ID 1030456612
$1,531.07
Valencia, Jareacuaro Jose LuisCA
1276 Palisades Street, Perris, CA, 92570
Held by Loancare LLC
Co-owner on this record: Orozco, Velazquez Francisco
Outstanding official checks · ID 1030456612
$1,531.07
800 South Redlands Avenue, Perris, CA, 92570
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts · ID 1044683952
$1,530.20
4 possible associated properties
Same owner name elsewhere
- Miles, Jerry L$0.8198% confidence
Apt 3 2609 Ocean Front Walk, Venice, CA, 90291
- Miles, Jerry L$0.1998% confidence
16030 Mandan Road, Apple Valley, CA, 92307
- Miles, Jerry L$1.6698% confidence
27700 Landau Boulevard Apt G112, Cathedral City, CA, 92234
At this address
- Miles, Jerry L$0.2298% confidence
800 South Redlands Avenue, Perris, CA, 92570
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Miles, Jerry L$0.8198% confidence
98 East Jarvis Street Apt 20, Perris, CA, 92571
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries · ID 1034027039
$1,529.91
658 Primrose Place, Perris, CA, 92571
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043958318
$1,527.14
2 possible associated properties
Same owner name elsewhere
- Ibarra, Marita$7.8098% confidence
1950 Echol Road Apt 43, Thermal, CA, 92274
- Ibarra, Marita$0.0198% confidence
8717 Cattaraugus Avenue 2, Los Angeles, CA, 90034
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ibarra, Marita$7.8098% confidence
854 Georgiana Court, Perris, CA, 92570
Held by Bank Of America - Illinois
Co-owner on this record: Navas, Josephine G
Checking accounts, demand deposit · ID 18338906
$1,525.51
4 possible associated properties
Same owner name elsewhere
- Navas, Jesus L$7.0098% confidence
129 Oaktree Drive, Perris, CA, 92571
- Navas, Jesus L$105.5098% confidence
854 Georgianna Court, Perris, CA, 92571
- Navas, Jesus L$280.0098% confidence
854 Georgiana Court, Perris, CA, 92571
At this address
- Navas, Josephine G$1,525.5191% confidence
854 Georgiana Court, Perris, CA, 92570
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Navas, Jesus L$7.0098% confidence
854 Georgiana Court, Perris, CA, 92570
Held by Bank Of America - Illinois
Co-owner on this record: Navas, Jesus L
Checking accounts, demand deposit · ID 18338906
$1,525.51
1 possible associated property
At this address
- Navas, Jesus L$1,525.5191% confidence
854 Georgiana Court, Perris, CA, 92570
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Navas, Jesus L$1,525.5191% confidence
707 L 4th Street, Perris, CA, 92570
Held by Alliance United Ins. Co LLC
Co-owner on this record: Seidner Co Inc
Individual policy benefit/Clm · ID 997168632
$1,525.48
707 L 4th Street, Perris, CA, 92570
Held by Alliance United Ins. Co LLC
Co-owner on this record: Valencia, Carmen
Individual policy benefit/Clm · ID 997168632
$1,525.48
3 possible associated properties
Same owner name elsewhere
- Seidner & Co Inc$1,203.05100% confidence
25491 Redlands Boulevard, Loma Linda, CA, 92354
- Seidner Co Inc$566.31100% confidence
17811 East Valley Boulevard, La Puente, CA, 91744
- Seidner & Co Inc$290.52100% confidence
321 West Whittier Boulevard, Monto Bello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Seidner & Co Inc$1,203.05100% confidence
460 Quail Court, Perris, CA, 92570
Held by Hyundai Capital America
Accounts payable · ID 1044159973
$1,525.00
3 possible associated properties
At this address
- Grant, Michael L$2.3091% confidence
460 Quail Court, Perris, CA, 92570
- Grant, Michael L$0.0191% confidence
460 Quail Court, Perris, CA, 92570
- Grant, Michael L$207.0491% confidence
460 Quail Court, Perris, CA, 92570
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Grant, Michael L$2.3091% confidence
22535 Fisher Street, Perris, CA, 92570
Held by Wells Fargo Bank, NA (apecs 1009)
Co-owner on this record: Garcia, Yolanda
Cashier's checks · ID 1011102435
$1,523.23
2 possible associated properties
At this address
- Garcia, Yolanda$1,523.2391% confidence
22535 Fisher Street, Perris, CA, 92570
- Garcia, Yolanda$29.5291% confidence
22535 Fisher Street, Perris, CA, 92570
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Yolanda$1,523.2391% confidence
22535 Fisher Street, Perris, CA, 92570
Held by Wells Fargo Bank, NA (apecs 1009)
Co-owner on this record: Garcia, Luis
Cashier's checks · ID 1011102435
$1,523.23
2 possible associated properties
At this address
- Garcia, Yolanda$29.5298% confidence
22535 Fisher Street, Perris, CA, 92570
- Garcia, Luis$1,523.2391% confidence
22535 Fisher Street, Perris, CA, 92570
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Yolanda$29.5298% confidence
23031 Cajalco Road, Perris, CA, 92570
Held by Kaiser Foundation Health Plan
Insurance claim checks · ID 17061744
$1,522.72
3 possible associated properties
Same owner name elsewhere
- Thornton, Cynthia$257.0698% confidence
#### Cr ###, Alvin, TX, 77511
- Thornton, Cynthia$480.5698% confidence
902 Spyglass Cv, Coppell, TX, 75019
- Thornton, Cynthia$146.8398% confidence
5511 Hudson Street, Dallas, TX
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thornton, Cynthia$257.0698% confidence
1491 McKimball Road, Perris, CA, 92570
Held by Wawanesa General Insurance
Individual policy benefit/Clm · ID 1045939202
$1,522.65
P O Box 545, Perris, CA, 92370
Held by First Interstate Bank
Savings accounts/Credit union shrs · ID 5157503
$1,522.50
PO Box 896, Perris, CA, 92572
Held by Bank Of America - NA (california Foreign)
Savings accounts · ID 1047281687
$1,522.11
3 possible associated properties
Same owner name elsewhere
- Williams, Ruby L$2.0098% confidence
1506 South Orange Drive Apt 1, Los Angeles, CA, 90019
- Williams, Ruby L$3.6798% confidence
28630 Dracaea Avenue, Moreno Valley, CA, 92555
- Williams, Ruby L$0.9698% confidence
8183 Palmetto Avenue Apt 324, Fontana, CA, 92335
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Williams, Ruby L$2.0098% confidence
3 South A Street, Perris, CA, 92570
Held by Loancare LLC
Co-owner on this record: Hernandez, Rafaela E
Outstanding official checks · ID 1032686685
$1,521.57
3 South A Street, Perris, CA, 92570
Held by Loancare LLC
Co-owner on this record: Ayala, Martin
Outstanding official checks · ID 1032686685
$1,521.57
20555 Little Valley Road, Perris, CA, 25707
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1029483134
$1,521.44
0, Perris, CA, 92571
Held by Phoenix Settlement Admn (zubia V Procter And Gamble)
Wages, payroll, salaries · ID 1072135037
$1,515.23
1 possible associated property
Same owner name elsewhere
- Scott, Mercado$6.38100% confidence
716 Periwinkle Lane, Perris, CA, 92571
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Scott, Mercado$6.38100% confidence
19359 Summerwind, Perris, CA, 92570
Held by The Bank Of New York Mellon
Health savings account · ID 1010400963
$1,513.57
21690 Ellis Avenue, Perris, CA, 92570
Held by Catamaran Pbm Of Illinois II Inc. Fka
Customer overpayments · ID 971398623
$1,511.55
1 possible associated property
At this address
- Banuelos, Antonio$3,352.4198% confidence
21690 Ellis Avenue, Perris, CA, 92570
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Banuelos, Antonio$3,352.4198% confidence
$1,510.07
3 possible associated properties
At this address
- Flynt, Charles R$2,013.9398% confidence
18776 Haines Street, Perris, CA, 92570
- Flynt, Charles R$2,988.8498% confidence
18776 Haines Street, Perris, CA, 92570
- Flynt, Charles R$2,377.0298% confidence
18776 Haines Street, Perris, CA, 92570
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Flynt, Charles R$2,013.9398% confidence
377 Orange Avenue, Perris, CA, 92571
Held by Prudential Insurance Company
Other amounts due under policy · ID 993662478
$1,509.58
1 possible associated property
At this address
- Morrison, Debra$89.5095% confidence
377 Orange Avenue, Perris, CA, 92571
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morrison, Debra$89.5095% confidence
19040 Robinson Street, Perris, CA, 92370
Held by Union Security Insurance Company
Proceeds due beneficiaries · ID 998596614
$1,507.67
1323 Palisades Street, Perris, CA, 92570
Held by M & T Bank
Outstanding official checks · ID 1008564336
$1,507.11
3 possible associated properties
Same owner name elsewhere
- Corona, Santiago$0.23100% confidence
21656 Club Drive, Perris, CA, 92570
- Corona, Santiago$2.4398% confidence
8572 Enid Lane, Midway City, CA, 92655
- Corona, Santiago$1.0398% confidence
4518 Columbia Avenue, Riverside, CA, 92501
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Corona, Santiago$0.23100% confidence
22492 1/2 San Jacinto Avenue, Perris, CA, 92570
Held by American General Life & Accident Ins Co
Co-owner on this record: Jackson, Allee
Proceeds due beneficiaries · ID 970962680
$1,506.69
4 possible associated properties
Same owner name elsewhere
- Jackson, J C$14.41100% confidence
22492 San Jacinto Avenue, Perris, CA, 92570
- Jackson, J C$429.1998% confidence
- Jackson, J C$457.9798% confidence
At this address
- Jackson, Allee$1,506.6991% confidence
22492 1/2 San Jacinto Avenue, Perris, CA, 92570
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jackson, J C$14.41100% confidence
22492 1/2 San Jacinto Avenue, Perris, CA, 92570
Held by American General Life & Accident Ins Co
Co-owner on this record: Jackson, J C
Proceeds due beneficiaries · ID 970962680
$1,506.69
1 possible associated property
At this address
- Jackson, J C$1,506.6991% confidence
22492 1/2 San Jacinto Avenue, Perris, CA, 92570
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jackson, J C$1,506.6991% confidence
21420 Markham Street, Perris, CA, 92570
Held by Sanchez V. Greenworld, Inc.
Misc outstanding checks · ID 1068611306
$1,506.63
874 Corisante Court, Perris, CA, 92571
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1025926228
$1,506.52
3 possible associated properties
At this address
- Reyes, Christian$2,543.9298% confidence
874 Corisante Court, Perris, CA, 92571
- Reyes, Christian$69.5098% confidence
874 Corisante Court, Perris, CA, 92571
- Reyes, Christian$46.0098% confidence
874 Corisante Court, Perris, CA, 92571
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reyes, Christian$2,543.9298% confidence
1455 Ruby Drive, Perris, CA, 92571
Held by McCormick & Co Inc
Co-owner on this record: Resendez, Pulido Victor Hugo
Dividend reinvestment plan · ID 960336853
$1,506.34
4 possible associated properties
Same owner name elsewhere
- Resendiz, Victor N$23.9798% confidence
1928 West Camden Place, Santa Ana, CA, 92704
At this address
- Resendiz, Victor N$51.8098% confidence
1455 Ruby Drive, Perris, CA, 92571
- Resendiz, Victor N$27.7298% confidence
1455 Ruby Drive, Perris, CA, 92571
- Resendiz, Victor N$977.4398% confidence
1455 Ruby Drive, Perris, CA, 92571
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Resendiz, Victor N$23.9798% confidence
Resendez, Pulido Victor HugoCA
1455 Ruby Drive, Perris, CA, 92571
Held by McCormick & Co Inc
Co-owner on this record: Resendiz, Victor N
Dividend reinvestment plan · ID 960336853
$1,506.34
3 possible associated properties
At this address
- Resendez, Pulido Victor Hugo$27.7298% confidence
1455 Ruby Drive, Perris, CA, 92571
- Resendez, Pulido Victor Hugo$977.4398% confidence
1455 Ruby Drive, Perris, CA, 92571
- Resendez, Pulido Victor H$51.8095% confidence
1455 Ruby Drive, Perris, CA, 92571
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Resendez, Pulido Victor Hugo$27.7298% confidence
250 East 1st Street, Perris, CA, 92570
Held by State Of California Savings Plus
Pensions, retirement funds · ID 18380783
$1,503.01
22171 Louise Street, Perris, CA, 92570
Held by Rdo Holdings/rdo Equipment Co (rde1)
Liquidating fund earnings · ID 18105640
$1,502.50
3 possible associated properties
At this address
- Ramsay, Frank$10.0095% confidence
22171 Louise Street, Perris, CA, 92570
- Ramsay, Egbert R$0.2091% confidence
22171 Louise Street, Perris, CA, 92570
- Ramsay, Leonor A$0.9291% confidence
22171 Louise Street, Perris, CA, 92570
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramsay, Frank$10.0095% confidence
620 North Perris Boulevard, Perris, CA, 92571
Held by Lincoln Heritage Life Insurance Company
Proceeds due beneficiaries · ID 1010246928
$1,502.50
1 possible associated property
At this address
- Estate Of Betty M Attrell$1,803.0098% confidence
620 North Perris Boulevard, Perris, CA, 92571
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Estate Of Betty M Attrell$1,803.0098% confidence
364 West 4th Street, Perris, CA, 92570
Held by Aurora Loan Services
Escrow accounts · ID 958027586
$1,502.49
1 possible associated property
At this address
- Covarrubias, Salvador$386.5898% confidence
364 West 4th Street, Perris, CA, 92570
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Covarrubias, Salvador$386.5898% confidence
2152 Wilson Avenue, Perris, CA, 92571
Held by Loancare LLC
Co-owner on this record: Romo, Vanessa Y
Outstanding official checks · ID 1018164079
$1,501.73
3 possible associated properties
At this address
- Carrillo, Ernie Aurelio$116.8698% confidence
2152 Wilson Avenue, Perris, CA, 92571
- Carrillo, Ernie Aurelio$148.4998% confidence
2152 Wilson Avenue, Perris, CA, 92571
- Carrillo, Ernie A$7.6995% confidence
2152 Wilson Avenue, Perris, CA, 92571
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carrillo, Ernie Aurelio$116.8698% confidence
2152 Wilson Avenue, Perris, CA, 92571
Held by Loancare LLC
Co-owner on this record: Carrillo, Ernie Aurelio
Outstanding official checks · ID 1018164079
$1,501.73
5 possible associated properties
Same owner name elsewhere
- Romo, Vanessa Y$3.5298% confidence
2263 Dickerman Place, Pomona, CA, 91766
- Romo, Vanessa Y$0.9698% confidence
2263 Dickerman, Pomona, CA, 91766
- Romo, Vanessa Y$10.3198% confidence
2263 Dickerman, Pomona, CA, 91766
At this address
- Romo, Vanessa Y$116.8698% confidence
2152 Wilson Avenue, Perris, CA, 92571
- Romo, Vanessa Y$148.4998% confidence
2152 Wilson Avenue, Perris, CA, 92571
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Romo, Vanessa Y$3.5298% confidence
20487 Brown Street, Perris, CA, 92570
Held by Citibank NA
Cashier's checks · ID 986384087
$1,500.16
$1,500.00
17875 Wood Road, Perris, CA, 92571
Held by Texas Pacific Group & Warburg Pincus LLC
Funds for liquidation · ID 959277872
$1,500.00
6 possible associated properties
Same owner name elsewhere
- Hicks, Lawrence E$432.8498% confidence
2128 Elsegundo Boulevard, Compton, CA, 90222
- Hicks, Lawrence E$496.5198% confidence
12159 Nita Drive, Moreno Valley, CA, 92388
- Hicks, Lawrence E$236.9798% confidence
2128 Elsegundo Boulevard, Compton, CA, 90222
At this address
- Hicks, Lawrence E$3.9098% confidence
17875 Wood Road, Perris, CA, 92571
- Hicks, Lawrence E$8.4098% confidence
17875 Wood Road, Perris, CA, 92571
- Hicks, Lawrence E$2.2598% confidence
17875 Wood Road, Perris, CA, 92571
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hicks, Lawrence E$432.8498% confidence
2790 Wilson Avenue, Perris, CA, 92571
Held by Hallmark Escrow Inc 22
Co-owners on this record: Cruz, Benedicto R, Cruz, Dorothy
Escrow accounts · ID 976563916
$1,500.00
2790 Wilson Avenue, Perris, CA, 92571
Held by Hallmark Escrow Inc 22
Co-owners on this record: Cruz, Dorothy, Garcia, Jorge
Escrow accounts · ID 976563916
$1,500.00
3 possible associated properties
At this address
- Cruz, Benedicto R$59.7098% confidence
2790 Wilson Avenue, Perris, CA, 92571
- Cruz, Marygrace$3.3691% confidence
2790 Wilson Avenue, Perris, CA, 92571
- Cruz, Dorothy$1,500.0091% confidence
2790 Wilson Avenue, Perris, CA, 92571
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cruz, Benedicto R$59.7098% confidence
2790 Wilson Avenue, Perris, CA, 92571
Held by Hallmark Escrow Inc 22
Co-owners on this record: Cruz, Benedicto R, Garcia, Jorge
Escrow accounts · ID 976563916
$1,500.00
3 possible associated properties
At this address
- Cruz, Marygrace$3.3691% confidence
2790 Wilson Avenue, Perris, CA, 92571
- Cruz, Benedicto R$1,500.0091% confidence
2790 Wilson Avenue, Perris, CA, 92571
- Cruz, Benedicto R$59.7091% confidence
2790 Wilson Avenue, Perris, CA, 92571
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cruz, Marygrace$3.3691% confidence
120 Elmtree Drive, Perris, CA, 92571
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Guerrero, Maria Y
Misc outstanding checks · ID 984685383
$1,500.00
6 possible associated properties
Same owner name elsewhere
- De, Santiago Gumaro$0.05100% confidence
120 Elmtree Drive 0, Perris, CA, 92571
- De, Santiago Gumaro$0.06100% confidence
120 Elmtree Drive 0, Perris, CA, 92571
- De, Santiago Gumaro$0.10100% confidence
120 Elmtree Drive 0, Perris, CA, 92571
At this address
- De, Santiago Gumaro$79.7098% confidence
120 Elmtree Drive, Perris, CA, 92571
- De, Santiago Maya$2.0091% confidence
120 Elmtree Drive, Perris, CA, 92571
- Desantiago, Josie T$1.2091% confidence
120 Elmtree Drive, Perris, CA, 92571
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- De, Santiago Gumaro$0.05100% confidence
3620 Rocksuitte Place, Perris, CA, 92570
Held by Western Union Financial Svcs Inc
Refunds due · ID 991970217
$1,500.00