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 23, 2026 · official state programs
406 West 11th Street, Perris, CA, 92570
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984705016
$400.00
4 possible associated properties
Same owner name elsewhere
- Lara, Nathaly$1.5098% confidence
331 Eunice Circle, La Habra, CA, 90631
- Lara, Nathaly$1.6898% confidence
331 Eunice Circle, La Habra, CA, 90631
- Lara, Nathaly$6.2898% confidence
15375 Farmington Street, Hesperia, CA, 92345
At this address
- Lara, Armendariz Nathaly$2.5091% confidence
406 West 11th 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.
- Lara, Nathaly$1.5098% confidence
1728 Campanella Drive, Perris, CA, 92571
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Velasquez, Filiberto
Misc outstanding checks · ID 984706025
$400.00
3 possible associated properties
Same owner name elsewhere
- Lemus, Melvin$75.0098% confidence
13000 Lemay Street, Valley Glen, CA, 91606
- Lemus, Melvin$100.0098% confidence
3029 Toliver, Houston, TX, 77093
- Lemus, Melvin$430.7298% confidence
407 Greens Road Apt 911, Houston, TX, 77060
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lemus, Melvin$75.0098% confidence
555 Apache Road, Perris, CA, 92570
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984710552
$400.00
1 possible associated property
At this address
- Mays, Cynthia J$300.0095% confidence
555 Apache 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.
- Mays, Cynthia J$300.0095% confidence
25806 State Highway 74, Perris, CA, 92570
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984716519
$400.00
1 possible associated property
Same owner name elsewhere
- Odom, Douglas J$50.0098% confidence
530 Lawn Meadow Drive, Richardson, TX, 75080
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Odom, Douglas J$50.0098% confidence
3113 Goshawk Way, Perris, CA, 92571
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984720069
$400.00
2 possible associated properties
Same owner name elsewhere
- Pineda, Doranely$1.5698% confidence
1517 West 12 Th Street 9, Los Angeles, CA, 90015
- Pineda, Doranely$0.3398% confidence
379 Loma Drive Apt 103, 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.
- Pineda, Doranely$1.5698% confidence
457 Coudures Way, Perris, CA, 92571
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Renteria, Miguel A
Misc outstanding checks · ID 984722579
$400.00
2 possible associated properties
At this address
- Renteria, Arelia$9.0098% confidence
457 Coudures Way, Perris, CA, 92571
- Renteria, Arelia$8.0098% confidence
457 Coudures 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.
- Renteria, Arelia$9.0098% confidence
20070 Rider Street, Perris, CA, 92570
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984724983
$400.00
2 possible associated properties
At this address
- Rosales, Norma Ms$90.0091% confidence
20070 Rider Street, Perris, CA, 92570
- Rosales, Juan$300.0091% confidence
20070 Rider 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.
- Rosales, Norma Ms$90.0091% confidence
1522 Peppermint Drive, Perris, CA, 92571
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Flores, Sebastian
Misc outstanding checks · ID 984726221
$400.00
3 possible associated properties
Same owner name elsewhere
- Salvador, Cristian$150.0098% confidence
823 Gulf Bank Traila 18, Houston, TX, 77037
- Salvador, Cristian$100.0098% confidence
4635 Tealgate Drive, Spring, TX, 77373
- Salvador, Cristian$128.3498% confidence
309 South Willard Avenue, San Jose, CA, 95126
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salvador, Cristian$150.0098% confidence
1340 Mount Diablo Street, Perris, CA, 92570
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984734515
$400.00
1 possible associated property
At this address
- Varelas, Angelica$459.5998% confidence
1340 Mount Diablo 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.
- Varelas, Angelica$459.5998% confidence
550 Apache Road, Perris, CA, 92570
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Vargas, Esperanza R
Misc outstanding checks · ID 984734635
$400.00
2 possible associated properties
Same owner name elsewhere
- Vargas, Ramon P$3.0998% confidence
9551 North State Street, Redwood Valley, CA, 95470
At this address
- Vargas, Ramon$2.1895% confidence
550 Apache 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.
- Vargas, Ramon P$3.0998% confidence
C/o Walter Formiller 18154 Brown Street, Perris, CA, 92570
Held by Kaiser Foundation Health Plan
Vendor checks · ID 986812089
$400.00
1 possible associated property
Same owner name elsewhere
- Formiller, Walter$10.00100% confidence
18156 Brown 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.
- Formiller, Walter$10.00100% confidence
20875 Burns Street, Perris, CA, 92570
Held by Farmers Insurance Exchange
Individual policy benefit/Clm · ID 996532613
$400.00
3 possible associated properties
At this address
- Lazo, Marilin$2.6395% confidence
20875 Burns Street, Perris, CA, 92570
- Lazo, Marilin$14.0095% confidence
20875 Burns Street, Perris, CA, 92570
- Lazo, Marilin$14.0095% confidence
20875 Burns 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.
- Lazo, Marilin$2.6395% confidence
21991 Martin Street, Perris, CA, 92570
Held by Argonaut Insurance Company
Individual policy benefit/Clm · ID 997872555
$400.00
172 Spectacular Bid Street, Perris, CA, 92571
Held by Frontier Communications Corporation
Utility deposit · ID 998425128
$400.00
21869 Markham Street, Perris, CA, 92570
Held by Western Union Financial Svcs Inc
Refunds due · ID 1001921143
$400.00
484 Granite View Drive, Perris, CA, 92571
Held by Verizon Financial Services LLC
Utility deposit · ID 1006115811
$400.00
2 possible associated properties
Same owner name elsewhere
- Tamplin, Kelsey$0.5098% confidence
13135 Heacock Street 224, Moreno Valley, CA, 92553
At this address
- Tamplin, Kelsay M$2.6191% confidence
484 Granite View 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.
- Tamplin, Kelsey$0.5098% confidence
22260 Deprad Street, Perris, CA, 92570
Held by Safe Auto Insurance Co
Individual policy benefit/Clm · ID 1009190231
$400.00
3 possible associated properties
At this address
- Barrientos, Jaime$154.6098% confidence
22260 Deprad Street, Perris, CA, 92570
- Barrientos, Jaime$135.1598% confidence
22260 Deprad Street, Perris, CA, 92570
- Barrientos, Jaime$54.2398% confidence
22260 Deprad 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.
- Barrientos, Jaime$154.6098% confidence
1865 El Nido Avenue, Perris, CA, 92571
Held by Wells Fargo Bank NA
Cashier's checks · ID 1011138150
$400.00
6 possible associated properties
Same owner name elsewhere
- Sorto, Xiomara$0.5098% confidence
1145 South Grevillea Avenue, Inglewood, CA, 90301
- Sorto, Xiomara$82.6798% confidence
165 Danny Lane, Seguin, TX, 78155
- Sorto, Xiomara$119.2098% confidence
119 South Oak Avenue, Livingston, TX, 77351
At this address
- Sorto, Xiomara$1.5098% confidence
1865 El Nido Avenue, Perris, CA, 92571
- Sorto, Xiomara$324.7898% confidence
1865 El Nido Avenue, Perris, CA, 92571
- Sorto, Xiomara$100.0098% confidence
1865 El Nido 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.
- Sorto, Xiomara$0.5098% confidence
26685 Water Avenue, Perris, CA, 92571
Held by Western Union Financial Svcs Inc
Refunds due · ID 1015755872
$400.00
6 possible associated properties
Same owner name elsewhere
- Munoz, Jose De Jesus$54.2698% confidence
1291 McGinness Avenue, San Jose, CA, 95127
- Munoz, Jose De Jesus$50.0098% confidence
Sfa Box 5847, Nacogdoches, TX, 75962
- Munoz, Jose De Jesus$819.2498% confidence
1924 East 78th Street # Laca90001, Los Angeles, CA, 90001
At this address
- Munoz, Jose D$0.2095% confidence
26685 Water Avenue, Perris, CA, 92571
- Munoz, Jose$446.0095% confidence
26685 Water Avenue, Perris, CA, 92571
- Munoz, Jose$10.0095% confidence
26685 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.
- Munoz, Jose De Jesus$54.2698% confidence
20400 Markham Street, Perris, CA, 92570
Held by Citimortgage Inc.
Outstanding official checks · ID 1018391668
$400.00
3 possible associated properties
At this address
- Burchell, Gerald$0.1598% confidence
20400 Markham Street, Perris, CA, 92570
- Burchell, Gerald$0.1898% confidence
20400 Markham Street, Perris, CA, 92570
- Burchell, Gerald$10.0098% confidence
20400 Markham 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.
- Burchell, Gerald$0.1598% confidence
21660 Richard Street, Perris, CA, 92570
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm · ID 1018641214
$400.00
1 possible associated property
At this address
- Valdez, Anthony$233.0091% confidence
21660 Richard 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.
- Valdez, Anthony$233.0091% confidence
172 East 8th Street, Perris, CA, 92570
Held by Servicio Uniteller Inc.
Unidentified remittances · ID 1021730486
$400.00
4 possible associated properties
Same owner name elsewhere
- De, La Cruz Elizabeth$218.4898% confidence
5517 Woodfield, El Paso, TX, 79932
- De, La Cruz Elizabeth$295.0098% confidence
##### Park Row Drive Apt ###, Katy, TX, 77449
- De, La Cruz Elizabeth$336.2598% confidence
9419 Heidelberg, San Antonio, TX, 78233
At this address
- De, La Cruz Elizabeth$240.0098% confidence
172 East 8th 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.
- De, La Cruz Elizabeth$218.4898% confidence
Lake Mathews Vista AssociationCA
15220 Via Barranca, Perris, CA, 92570
Held by Citibank N A
Cashier's checks · ID 1032665345
$400.00
21605 Via Liago, Perris, CA, 92570
Held by Citibank N A
Cashier's checks · ID 1032665345
$400.00
3 possible associated properties
At this address
- McCormack, Jennifer J$100.0098% confidence
21605 Via Liago, Perris, CA, 92570
- McCormack, Jennifer J$100.0098% confidence
21605 Via Liago, Perris, CA, 92570
- McCormack, Jennifer J$100.0098% confidence
21605 Via Liago, 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.
- McCormack, Jennifer J$100.0098% confidence
18810 Cable Lane, Perris, CA, 92570
Held by Farmers Insurance Exchange
Premium refunds · ID 1033329950
$400.00
5 possible associated properties
Same owner name elsewhere
- Fuerte, Sidney$5.4098% confidence
222 South Rancho Avenue Sp 35, San Bernardino, CA, 92410
- Fuerte, Sidney$60.5598% confidence
25335 Alessandro Boulevard Apt 1011, Moreno Valley, CA, 92553
At this address
- Fuerte, Sidney$42.0098% confidence
18810 Cable Lane, Perris, CA, 92570
- Fuerte, Sidney$42.0098% confidence
18810 Cable Lane, Perris, CA, 92570
- Fuerte, Sidney P$9.0095% confidence
18810 Cable 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.
- Fuerte, Sidney$5.4098% confidence
20460 Eureka Street, Perris, CA, 92571
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1033506245
$400.00
24234 State Highway 74, Perris, CA, 92570
Held by Golden Empire Mortgage Inc.
Misc outstanding checks · ID 1033807602
$400.00
27680 Irma Street, Perris, CA, 92570
Held by Mercury Insurance Services
Individual policy benefit/Clm · ID 1036213467
$400.00
21722 Byron Street, Perris, CA, 92570
Held by Western Union Financial Services, Inc.
Refunds due · ID 1036434844
$400.00
5 possible associated properties
Same owner name elsewhere
- Jimenez, Raul Jimenez$539.75100% confidence
Unknown, 00000
- Jimenez, Raul Jimenez$450.00100% confidence
Unknown, 00000
At this address
- Jimenez, Raul Jimenez$450.0098% confidence
21722 Byron Street, Perris, CA, 92570
- Jimenez, Raul Jimenez$350.0098% confidence
21722 Byron Street, Perris, CA, 92570
- Jimenez, Raul Jimenez$340.0098% confidence
21722 Byron 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.
- Jimenez, Raul Jimenez$539.75100% confidence
1080 Citrus Avenue, Perris, CA, 92571
Held by Drivetime Automotive Group Inc
Refunds due · ID 1036679542
$400.00
5 possible associated properties
Same owner name elsewhere
- Dobbs, Syvan$103.07100% confidence
1080 Citrus Avenue, Perris, CA, 92571
- Dobbs, Syvan$31.2298% confidence
21410 Box Springs Road 80, Moreno Valley, CA, 92557
- Dobbs, Syvan$25.0098% confidence
12632 Memorial Way, Moreno Valley, CA, 92553
At this address
- Dobbs, Syvan$1.9098% confidence
1080 Citrus Avenue, Perris, CA, 92571
- Dobbs, Syvan E$22.1395% confidence
1080 Citrus 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.
- Dobbs, Syvan$103.07100% confidence
P O Box 1445, Perris, CA, 92571
Held by Paypal
Misc intangible property · ID 1036936975
$400.00
3 possible associated properties
Same owner name elsewhere
- Valverde, Andrew$5.0098% confidence
2611 Sandlewood Drive, Madera, CA, 93637
- Valverde, Andrew$68.1398% confidence
3621 East Brookview Drive, Waco, TX, 76710
- Valverde, Andrew$33.9898% confidence
#### Sanger Avenue Apt ####, Waco, TX, 76710
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valverde, Andrew$5.0098% confidence
21700 Pinewood Street, Perris, CA, 92570
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity · ID 1039560410
$400.00
2 possible associated properties
At this address
- Flores, Sanchez Felipe$6.9591% confidence
21700 Pinewood Street, Perris, CA, 92570
- Flores, Sanchez Felipe$116.8391% confidence
21700 Pinewood 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.
- Flores, Sanchez Felipe$6.9591% confidence
19962 Clark Street, Perris, CA, 92570
Held by Servicio Uniteller Inc.
Unidentified remittances · ID 1040393492
$400.00
3 possible associated properties
Same owner name elsewhere
- Ramos, Luciano$4.4098% confidence
17416 Melba Drive, Madera, CA, 93638
- Ramos, Luciano$0.3598% confidence
934 West Holt Avenue Apt A, Pomona, CA, 91768
- Ramos, Luciano$0.3598% confidence
2833 South Cascades Trail, Ontario, CA, 91761
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramos, Luciano$4.4098% confidence
24280 Hernandez Street, Perris, CA, 92570
Held by Foothill Eastern Transportation Corridor
Outstanding official checks · ID 1040723802
$400.00
217 Lady Bell Way, Perris, CA, 92571
Held by Pathward
Misc intangible property · ID 1040964495
$400.00
1 possible associated property
At this address
- Ayala, Medina Diego U$36.0091% confidence
217 Lady Bell 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.
- Ayala, Medina Diego U$36.0091% confidence
2065 Cherrytree Drive, Perris, CA, 92571
Held by Pathward
Misc intangible property · ID 1041064303
$400.00
22948 Cougar Street, Perris, CA, 92570
Held by Pathward
Misc intangible property · ID 1041073488
$400.00
3 possible associated properties
At this address
- George, Anthony$1.4398% confidence
22948 Cougar Street, Perris, CA, 92570
- George, Anthony$5.0198% confidence
22948 Cougar Street, Perris, CA, 92570
- George, Anthony$47.6098% confidence
22948 Cougar 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.
- George, Anthony$1.4398% confidence
16903 Hidden Valley Road, Perris, CA, 92570
Held by Pathward
Misc intangible property · ID 1041073813
$400.00
3 possible associated properties
At this address
- Sallee, Darryl K$0.1495% confidence
16903 Hidden Valley Road, Perris, CA, 92570
- Sallee, Darryl Kevin$0.2295% confidence
16903 Hidden Valley Road, Perris, CA, 92570
- Sallee, Lisa B$16.6791% confidence
16903 Hidden Valley 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.
- Sallee, Darryl K$0.1495% confidence
21855 Palm Lane, Perris, CA, 92570
Held by Pathward
Misc intangible property · ID 1041080810
$400.00
2 possible associated properties
At this address
- Alvardo, Steven$3.2193% confidence
21855 Palm Lane, Perris, CA, 92570
- Alvardo, Steven$49.2293% confidence
21855 Palm 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.
- Alvardo, Steven$3.2193% confidence
831 Vianca Court, Perris, CA, 92571
Held by Pathward
Misc intangible property · ID 1041132054
$400.00
551 Playa De Corte, Perris, CA, 92571
Held by Pathward
Misc intangible property · ID 1041133111
$400.00
5 possible associated properties
Same owner name elsewhere
- Ocampo, Freddy$3.7598% confidence
7601 Baylor Drive, Westminster, CA, 92683
- Ocampo, Freddy$510.0098% confidence
CA, 00000
At this address
- Ocampo, Freddy$11.2598% confidence
551 Playa De Corte, Perris, CA, 92571
- Ocampo, Freddy$47.7198% confidence
551 Playa De Corte, Perris, CA, 92571
- Ocampo, Yaribeth$0.8991% confidence
551 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.
- Ocampo, Freddy$3.7598% confidence
20805 Verta Street, Perris, CA, 92570
Held by Pacific Gypsum Supply Inc
Accounts payable · ID 1045323942
$400.00
20842 Martin Street, Perris, CA, 92570
Held by Walt Disney Company The
Vendor checks · ID 1045640473
$400.00
3 possible associated properties
Same owner name elsewhere
- Canales, Nancy$168.9998% confidence
#### Lockhill Selma Road Apt ###, San Antonio, TX, 78213
- Canales, Nancy$306.0098% confidence
1835 Lockhill Selma Road Apt 516, San Antonio, TX, 78213
- Canales, Nancy$306.0098% confidence
1835 Lockhill Selma Road Apt 516, San Antonio, TX, 78213
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Canales, Nancy$168.9998% confidence
1747 Dennison Drive, Perris, CA, 92571
Held by Walt Disney Company The
Vendor checks · ID 1045641763
$400.00
1 possible associated property
At this address
- Cole, Fredrick$463.7891% confidence
1747 Dennison 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.
- Cole, Fredrick$463.7891% confidence
18432 Donna Lane, Perris, CA, 92570
Held by Walt Disney Company The
Vendor checks · ID 1045642590
$400.00
3 possible associated properties
At this address
- Custa, Chellsea$2.8391% confidence
18432 Donna Lane, Perris, CA, 92570
- Custa, Chellsea Brittinyan$0.0091% confidence
18432 Donna Lane, Perris, CA, 92570
- Custa, Paul S$84.0091% confidence
18432 Donna 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.
- Custa, Chellsea$2.8391% confidence
1401 McKimball Road, Perris, CA, 92570
Held by Walt Disney Company The
Vendor checks · ID 1045650657
$400.00
1 possible associated property
Same owner name elsewhere
- Kirtley, Emily$51.4198% confidence
241 Katie Court, Boerne, TX, 78006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kirtley, Emily$51.4198% confidence
75 West Nuevo Road, Perris, CA, 92571
Held by Walt Disney Company The
Vendor checks · ID 1045663108
$400.00
619 Clearwater Drive, Perris, CA, 92571
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm · ID 1058903149
$400.00
1 possible associated property
At this address
- Beatriz, Mena Diana$8.8091% confidence
619 Clearwater 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.
- Beatriz, Mena Diana$8.8091% confidence
Norma, Lorena Vega NavarretteCA
80 East Dawes Street Space#92, Perris, CA, 92571
Held by Legacy First Escrow Inc.
Escrow funds · ID 1069752516
$400.00
1438 Heirloom Avenue, Perris, CA, 92571
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012115469
$399.85
1 possible associated property
At this address
- Quiboloy, Emilio$29.0691% confidence
1438 Heirloom 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.
- Quiboloy, Emilio$29.0691% confidence
2689 Genuine Risk Street, Perris, CA, 92571
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012259395
$399.85
1 possible associated property
At this address
- Serna, Christine$0.0298% confidence
2689 Genuine Risk Street, 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.
- Serna, Christine$0.0298% confidence
145 Goldenrod Avenue, Perris, CA, 92570
Held by Homecomings Financial LLC.
Misc outstanding checks · ID 959091409
$399.79
1 possible associated property
At this address
- Freeman, Andrea$0.0391% confidence
145 Goldenrod 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.
- Freeman, Andrea$0.0391% confidence
27250 Peach Street, Perris, CA, 92570
Held by American General Life Insurance Company
Individual policy benefit/Clm · ID 988919326
$399.76
1 possible associated property
At this address
- McKeehan, Ann E$5.4795% confidence
27250 Peach 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.
- McKeehan, Ann E$5.4795% confidence
178 Alabaster Loop, Perris, CA, 92570
Held by Fidelity National Title Insurance Compan
Misc outstanding checks · ID 963874353
$399.37
2 possible associated properties
Same owner name elsewhere
- Holding, Stuart J$6.2198% confidence
PO Box 159, Crestline, CA, 92325
At this address
- Holding, Denise$18.2291% confidence
178 Alabaster Loop, 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.
- Holding, Stuart J$6.2198% confidence
1563 Ruby Drive, Perris, CA, 92571
Held by Fire Insurance Exchange
Premium refunds · ID 961647674
$399.30
624 Corte San Pablo, Perris, CA, 92571
Held by Southern California Edison Company
Utility deposit · ID 1033282463
$399.09
6 possible associated properties
Same owner name elsewhere
- Miller, Diane F$625.3898% confidence
1008 Lakefield Road, Grafton, WI, 53024
- Miller, Diane F$13.3698% confidence
2935 Black Oak Road, Auburn, CA, 95602
- Miller, Diane F$2,800.0098% confidence
210 West Bellevue Avenue, San Mateo, CA, 94402
At this address
- Miller, Diana F$9.8491% confidence
624 Corte San Pablo, Perris, CA, 92571
- Miller, Diana$0.8191% confidence
624 Corte San Pablo, Perris, CA, 92571
- Miller, Diana$0.1591% confidence
624 Corte San Pablo, 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.
- Miller, Diane F$625.3898% confidence
2060 South A Street, Perris, CA, 92570
Held by Anywhere Real Estate Inc.
Escrow accounts · ID 987914937
$399.01
2733 Genuine Risk, Perris, CA, 92571
Held by The McGraw Company
Refunds · ID 18920793
$399.00
3 possible associated properties
Same owner name elsewhere
- Arellano, Octavio$372.9098% confidence
Apt # 314 6415 Melody Lane, Dallas, TX, 75231
- Arellano, Octavio$516.8998% confidence
310 Gibralter Street, Oxnard, CA, 93030
- Arellano, Octavio$1,000.0098% confidence
808 South Riverside Avenue, Rialto, CA, 92376
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arellano, Octavio$372.9098% confidence
114 Beverly Drive, Perris, CA, 92570
Held by Arrow Escrow Company
Escrow check/Deposit/Disputed · ID 18506887
$398.75
3 possible associated properties
Same owner name elsewhere
- Sotelo, Imelda$2.5098% confidence
1361 Corte Floradora, San Jacinto, CA, 92583
- Sotelo, Imelda$16.7998% confidence
22 Southwest Fruitvale Avenue, Hemet, CA, 92543
- Sotelo, Imelda$14.0098% confidence
115 East 88th Place, Los Angeles, CA, 90003
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sotelo, Imelda$2.5098% confidence
1271 Leopard Lane, Perris, CA, 92571
Held by Wells Fargo Bank NA
Cashier's checks · ID 1001192005
$398.72
3 possible associated properties
Same owner name elsewhere
- Meza, Rogelio$3,641.5298% confidence
516 East Caffery Avenue, Pharr, TX, 78577
- Meza, Rogelio$3,711.0098% confidence
1206 South Grandee Avenue, Compton, CA, 90220
- Meza, Rogelio$424.9498% confidence
473 Drake Drive, Sn Bernrdno, CA, 92408
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Meza, Rogelio$3,641.5298% confidence
1741 Amethyst Drive, Perris, CA, 92571
Held by Premera Blue Cross
Group policy benefit/Clm payments · ID 959480213
$398.70
3 possible associated properties
At this address
- Becerra, Martha$538.7898% confidence
1741 Amethyst Drive, Perris, CA, 92571
- Becerra, Martha$827.1398% confidence
1741 Amethyst Drive, Perris, CA, 92571
- Becerra, Martha$208.1198% confidence
1741 Amethyst 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.
- Becerra, Martha$538.7898% confidence
2536 Halma Court, Perris, CA, 92571
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1043522332
$398.57
4 possible associated properties
Same owner name elsewhere
- Michalek, Mary E$72.8498% confidence
C/o Of Teri Waters 794 Gypsum Court, Perris, CA, 92570
At this address
- Michalek, Mary E$1.0098% confidence
2536 Halma Court, Perris, CA, 92571
- Michalek, Mary$3.9195% confidence
2536 Halma Court, Perris, CA, 92571
- Michalek, Mary$8.1995% confidence
2536 Halma 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.
- Michalek, Mary E$72.8498% confidence
3413 Turnout Way, Perris, CA, 92571
Held by Southern California Gas Company
Refunds or rebates · ID 997896057
$398.46
1 possible associated property
At this address
- Favors, Carol$49.7095% confidence
3413 Turnout 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.
- Favors, Carol$49.7095% confidence
19135 Arnold Drive #2, Perris, CA, 92571
Held by Paychex Business Solutions And Subs
Wages, payroll, salaries · ID 996518115
$398.41
20920 Scheesley Street, Perris, CA, 92570
Held by Alliance United Ins. Co LLC
Co-owner on this record: Chavez, Luz Adriana
Individual policy benefit/Clm · ID 1040385653
$398.35
20920 Scheesley Street, Perris, CA, 92570
Held by Alliance United Ins. Co LLC
Co-owner on this record: Walters Auto Group
Individual policy benefit/Clm · ID 1040385653
$398.35
3 possible associated properties
Same owner name elsewhere
- Chavez, Luz Adriana$0.33100% confidence
17479 Santa Rosa Mine Road, Perris, CA, 92570
- Chavez, Luz Adriana$0.5298% confidence
12001 Runnymede Street Apto # 54, North Hollywood, CA, 91605
- Chavez, Luz Adriana$0.8798% confidence
12001 Runnymede Street Apt 54, North Hollywood, CA, 91605
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chavez, Luz Adriana$0.33100% confidence
288 Yosemite Avenue, Perris, CA, 92570
Held by Trinity Universal Insurance Co-Specialty
Premium refunds · ID 1040337196
$398.28
22721 Lopez Road, Perris, CA, 92570
Held by Southern California Edison Company
Utility deposit · ID 1001403043
$398.27
3 possible associated properties
Same owner name elsewhere
- Ahumada, Javier$5.0098% confidence
5770 Kenwood Place, Jurupa Valley, CA, 92509
- Ahumada, Javier$10.0098% confidence
73 West Street, Woodland, CA, 95695
- Ahumada, Javier$36.0098% confidence
6525 Sepulveda Boulevard #5, Van Nuys, CA, 91411
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ahumada, Javier$5.0098% confidence
1390 Cane Bay Lane, Perris, CA, 92571
Held by Blue Cross Blue Shield Of Arizona
Individual policy benefit/Clm · ID 1022594583
$398.17
3 possible associated properties
At this address
- Briseno, Jaime$9.8298% confidence
1390 Cane Bay Lane, Perris, CA, 92571
- Briseno, Jaime$6,711.1898% confidence
1390 Cane Bay Lane, Perris, CA, 92571
- Briseno, Jaime$4,384.1898% confidence
1390 Cane Bay 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.
- Briseno, Jaime$9.8298% confidence
19267 Cowan Road, Perris, CA, 92570
Held by Prudential Financial Inc Kba
Other · ID 17163452
$398.16
984 Warbonnett Drive, Perris, CA, 92570
Held by Prudential Financial Inc Kba
Other · ID 17166921
$398.16
17129 Chico Drive, Perris, CA, 92570
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16098070
$398.16
3 possible associated properties
Same owner name elsewhere
- Brown, Nicholas E$93.3998% confidence
43234 Homestead Street, Lancaster, CA, 93535
- Brown, Nicholas E$19.6698% confidence
1875 South Grant Street Suite 400, San Mateo, CA, 94402
- Brown, Nicholas E$112.3698% confidence
712 Buriat, San Leandro, CA, 94577
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brown, Nicholas E$93.3998% confidence
1540 Heirloom Avenue, Perris, CA, 92571
Held by Citibank N A
Accounts-receivable credit balance · ID 1023793887
$398.11
1 possible associated property
At this address
- Vega, Lidia$10.8698% confidence
1540 Heirloom 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.
- Vega, Lidia$10.8698% confidence
1049 Autumnwood Lane, Perris, CA, 92571
Held by Comcast Corp
Co-owner on this record: Ambar, Stephanie
Underlying shares or outstanding certificates · ID 967278583
$398.07
6 possible associated properties
Same owner name elsewhere
- Ambar, Harto$6.2198% confidence
310 South Jefferson Street Unit 19H, Placentia, CA, 92870
- Ambar, Harto$2.7598% confidence
00000
- Ambar, Harto$15.2998% confidence
310 South Jefferson Street Unit 19H, Placentia, CA, 92870
At this address
- Ambar, Harto$9.9398% confidence
1049 Autumnwood Lane, Perris, CA, 92571
- Ambar, Harto$10.7698% confidence
1049 Autumnwood Lane, Perris, CA, 92571
- Ambar, Stephanie$9.9391% confidence
1049 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.
- Ambar, Harto$6.2198% confidence
1049 Autumnwood Lane, Perris, CA, 92571
Held by Comcast Corp
Co-owner on this record: Ambar, Harto
Underlying shares or outstanding certificates · ID 967278583
$398.07
3 possible associated properties
At this address
- Ambar, Stephanie$9.9398% confidence
1049 Autumnwood Lane, Perris, CA, 92571
- Ambar, Stephanie$10.7698% confidence
1049 Autumnwood Lane, Perris, CA, 92571
- Ambar, Harto$9.9391% confidence
1049 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.
- Ambar, Stephanie$9.9398% confidence
21144 Fox Street, Perris, CA, 92570
Held by Advanced Construction Southwest Inc
Wages, payroll, salaries · ID 997698122
$398.00
1321 Sugar Maple Lane, Perris, CA, 92571
Held by Pathward
Misc intangible property · ID 1041054422
$398.00
5 possible associated properties
Same owner name elsewhere
- Manjarrez, Alberto$0.3098% confidence
1381 Palm Avenue, San Diego, CA, 92154
- Manjarrez, Alberto$58.5998% confidence
10538 Imperial Highway Apt A, Norwalk, CA, 90650
- Manjarrez, Alberto$349.7098% confidence
18506 Park Harbor Drive, Houston, TX, 77084
At this address
- Manjarrez, Juana$26.0091% confidence
1321 Sugar Maple Lane, Perris, CA, 92571
- Manjarrez, Juana$13.0091% confidence
1321 Sugar Maple 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.
- Manjarrez, Alberto$0.3098% confidence
19143 Painted Rock Street, Perris, CA, 92570
Held by Acc Capital Holdings Inc
Customer overpayments · ID 960090428
$397.65
2 possible associated properties
Same owner name elsewhere
- Elbiali, Mohamed A$54.0798% confidence
9885 Waterfall Circle, Moreno Valley, CA, 92557
At this address
- Elbiali, Mohamed A$32.3798% confidence
19143 Painted Rock 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.
- Elbiali, Mohamed A$54.0798% confidence
26730 Highway-74, Perris, CA, 92570
Held by Southern California Edison Company
Utility deposit · ID 966233773
$397.45
$397.44
$397.44
1 possible associated property
Same owner name elsewhere
- Hicks, Florence E$32.0098% confidence
13552 Pan Am Bl, Moreno Valley, CA, 92360
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hicks, Florence E$32.0098% confidence
$397.44
1 possible associated property
At this address
- Downs, Anna M$476.6591% confidence
135 Peppertree 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.
- Downs, Anna M$476.6591% confidence
$397.44
$397.44
3 possible associated properties
Same owner name elsewhere
- Hicks, Anthony J$0.2098% confidence
43230 Gadsden Avenue Apt 278, Lancaster, CA, 93516
- Hicks, Anthony J$3,257.8898% confidence
3904 Santa Rosalia Drive, Los Angeles, CA, 90008
- Hicks, Anthony J$31.4098% confidence
12898 Road 192, Porterville, CA, 93257
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hicks, Anthony J$0.2098% confidence
$397.44
1463 Heirloom Avenue, Perris, CA, 92571
Held by Metlife Inc
Securities · ID 16273006
$397.44
$397.44
2 possible associated properties
Same owner name elsewhere
- Connor, Rodney R$496.02100% confidence
1058 West Palm Avenue, Redlands, CA, 92373
At this address
- Connor, Rodney$137.5295% confidence
21331 Rider 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.
- Connor, Rodney R$496.02100% confidence
$397.44
2 possible associated properties
Same owner name elsewhere
- Gary, Shawn M$14.9598% confidence
4950 Dafter Drive, San Diego, CA, 92102
At this address
- Gary, Shawn$70.4395% confidence
567 Hacienda 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.
- Gary, Shawn M$14.9598% confidence
$397.44
2 possible associated properties
Same owner name elsewhere
- Heikkila, Impi$164.8798% confidence
Perris, CA, 00000
At this address
- Heikkila Impi Estate$164.8795% confidence
21610 Herbert 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.
- Heikkila, Impi$164.8798% confidence
$397.44
2 possible associated properties
Same owner name elsewhere
- Hurst, Tracy E$50.0098% confidence
21575 6th Street, Nuevo, CA, 92567
- Hurst, Tracy E$118.1498% confidence
21575 6th Street, Nuevo, CA, 92567
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hurst, Tracy E$50.0098% confidence
$397.44
2 possible associated properties
Same owner name elsewhere
- Cosby, Climiter L$85.56100% confidence
PO Box 953, Perris, CA, 92572
- Cosby, Climiter L$14.5198% confidence
439 East 98th Street, Los Angeles, CA, 90003
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cosby, Climiter L$85.56100% confidence
$397.39
6 possible associated properties
Same owner name elsewhere
- Simpson, Claude$10.00100% confidence
558 Valencia Avenue, Perris, CA, 92571
- Simpson, Claude$31.2098% confidence
5005 Churchhill Crt, Arlington, TX, 76017
- Simpson, Claude$31.2098% confidence
5005 Churchhill Crt, Arlington, TX, 76017
At this address
- Simpson, Claude$10.7498% confidence
558 Valencia Street, Perris, CA, 92571
- Simpson, Claudette$1.4795% confidence
558 Valencia Street, Perris, CA, 92571
- Simpson, Claudette$1.4795% confidence
558 Valencia Street, 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.
- Simpson, Claude$10.00100% confidence
3533 Breeze Court, Perris, CA, 92571
Held by Sunrise Banks
Refunds due · ID 1028781170
$397.39
1 possible associated property
At this address
- Gonzalez, Charlene Celina$15.2395% confidence
3533 Breeze 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.
- Gonzalez, Charlene Celina$15.2395% confidence
26865 Emerett Lane, Perris, CA, 92571
Held by Wells Fargo Bank NA
Savings accounts · ID 961491808
$397.30
172 Colusem Street, Perris, CA, 92571
Held by Autozone Inc
Wages, payroll, salaries · ID 972422243
$397.30
330 East 7th Street, Perris, CA, 92570
Held by Rivas V Jeff Tonys Dsd
Wages, payroll, salaries · ID 1071274681
$397.28
19429 Nuthatch, Perris, CA, 92570
Held by Trinity Universal Insurance Co
Individual policy benefit/Clm · ID 974798625
$397.26
114 East Markham Street, Perris, CA, 92571
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums · ID 12998267
$397.19
1 possible associated property
Same owner name elsewhere
- Nassiri, Denise$1.5598% confidence
1119 West 60th Place, Los Angeles, CA, 90044
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nassiri, Denise$1.5598% confidence
250 Wilkerson Avenue, Perris, CA, 92570
Held by Carmax Auto Superstores Inc. & Subs
Credit checks or memos · ID 1044552288
$397.16
26686 Patterson Street, Perris, CA, 92570
Held by Metabank
Misc intangible property · ID 972427578
$397.05