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 22, 2026 · official state programs
21931 Cedar Street, Perris, CA, 92570
Held by Loancare LLC
Outstanding official checks · ID 1044382744
$404.45
5 possible associated properties
Same owner name elsewhere
- Doktorovich, Michael$50.65100% confidence
21931 Beader Street, Perris, CA, 92570
- Doktorovich, Michael$95.36100% confidence
C/o Michaeldoc69@sbcglobal Net 21931 Cedar Street, Perris, CA, 92570
At this address
- Doktorovich, Michael$4.5898% confidence
21931 Cedar Street, Perris, CA, 92570
- Doktorovich, Michael$5.0098% confidence
21931 Cedar Street, Perris, CA, 92570
- Doktorovich, Michael$220.1798% confidence
21931 Cedar 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.
- Doktorovich, Michael$50.65100% confidence
1231 Indigo Perris Ca Way, Perris, CA, 92571
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Pablo, Martin
Cashier's checks · ID 1043563822
$404.44
2 possible associated properties
Same owner name elsewhere
- Pablo, Hipolito$25.00100% confidence
1231 Indigo Way, Perris, CA, 92571
At this address
- Pablo, Martin$404.4491% confidence
1231 Indigo Perris Ca 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.
- Pablo, Hipolito$25.00100% confidence
1231 Indigo Perris Ca Way, Perris, CA, 92571
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Pablo, Hipolito
Cashier's checks · ID 1043563822
$404.44
1 possible associated property
At this address
- Pablo, Hipolito$404.4491% confidence
1231 Indigo Perris Ca 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.
- Pablo, Hipolito$404.4491% confidence
21025 Hyatt Road, Perris, CA, 92570
Held by Stater Bros Markets
Wages, payroll, salaries · ID 962989229
$404.23
4 possible associated properties
Same owner name elsewhere
- Blake, Clinton Charles$747.4198% confidence
27041 Read Street, Perris, CA, 00000
At this address
- Blake, Cynthia$0.4891% confidence
21025 Hyatt Road, Perris, CA, 92570
- Blake, John$15.2191% confidence
21025 Hyatt Road, Perris, CA, 92570
- Blake, John$41.8091% confidence
21025 Hyatt 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.
- Blake, Clinton Charles$747.4198% confidence
370 West 5th Street, Perris, CA, 92570
Held by Oportun Inc
Credit checks or memos · ID 1017108312
$404.19
137 Headlands Way, Perris, CA, 92570
Held by Residence Mutual Insurance Company
Co-owner on this record: Aguilar, Fabiola
Insurance premiums · ID 959319634
$404.00
1 possible associated property
At this address
- Aguilar, Fabiola$404.0091% confidence
137 Headlands 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.
- Aguilar, Fabiola$404.0091% confidence
137 Headlands Way, Perris, CA, 92570
Held by Residence Mutual Insurance Company
Co-owner on this record: Aguilar, Jesus
Insurance premiums · ID 959319634
$404.00
4 possible associated properties
Same owner name elsewhere
- Aguilar, Fabiola$95.6498% confidence
4611 Taft Haus Apt # 267, Wichita Falls, TX, 76308
- Aguilar, Fabiola$500.0098% confidence
5581 Fm 6, Caddo Mills, TX, 75135
- Aguilar, Fabiola$204.9798% confidence
2012 Lamar Drive, Pasadena, TX, 77502
At this address
- Aguilar, Jesus$404.0091% confidence
137 Headlands 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.
- Aguilar, Fabiola$95.6498% confidence
2045 Tamarind Drive, Perris, CA, 92571
Held by Centre Insurance Co.
Co-owner on this record: Clementsmith, Katinka
Premium refunds · ID 961299160
$404.00
5 possible associated properties
Same owner name elsewhere
- Clementsmith, Travis$63.1398% confidence
39699 Chambray Drive, Murrieta, CA, 92563
- Clementsmith, Travis$15.4798% confidence
39699 Chambray Drive, Murrieta, CA, 92563
- Clementsmith, Travis$58.2998% confidence
39699 Chambray Drive, Murrieta, CA, 92563
At this address
- Clementsmith, Katinka$22.8991% confidence
2045 Tamarind Drive, Perris, CA, 92571
- Clementsmith, Katinka$404.0091% confidence
2045 Tamarind 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.
- Clementsmith, Travis$63.1398% confidence
2045 Tamarind Drive, Perris, CA, 92571
Held by Centre Insurance Co.
Co-owner on this record: Clementsmith, Travis
Premium refunds · ID 961299160
$404.00
2 possible associated properties
At this address
- Clementsmith, Katinka$22.8998% confidence
2045 Tamarind Drive, Perris, CA, 92571
- Clementsmith, Travis$404.0091% confidence
2045 Tamarind 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.
- Clementsmith, Katinka$22.8998% confidence
21785 Rider Street, Perris, CA, 92570
Held by Bank Of America - California
Savings accounts · ID 970778065
$403.92
3 possible associated properties
At this address
- Zermeno, Martha$2.2191% confidence
21785 Rider Street, Perris, CA, 92570
- Zermeno, Juan$2.3391% confidence
21785 Rider Street, Perris, CA, 92570
- Zermeno, Juan$0.9691% confidence
21785 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.
- Zermeno, Martha$2.2191% confidence
2813 Spokane, Perris, CA, 92571
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries · ID 1045624846
$403.87
21327 Mountain Avenue, Perris, CA, 92570
Held by Sunrise Banks
Refunds due · ID 1023250692
$403.83
3 possible associated properties
At this address
- Esparza, Samuel$5.0098% confidence
21327 Mountain Avenue, Perris, CA, 92570
- Esparza, Samuel$20.3898% confidence
21327 Mountain Avenue, Perris, CA, 92570
- Esparza, Javier$5.0091% confidence
21327 Mountain 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.
- Esparza, Samuel$5.0098% confidence
$403.82
447 Bond Drive, Perris, CA, 92570
Held by Ross Stores Inc.
Wages, payroll, salaries · ID 953025834
$403.73
548 Lassa Way, Perris, CA, 92571
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 995041719
$403.73
1368 West Metz Road, Perris, CA, 92570
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm · ID 1025686964
$403.67
3 possible associated properties
At this address
- Escobar, Yanira$0.1595% confidence
1368 West Metz Road, Perris, CA, 92570
- Escobar, Yanira$0.2195% confidence
1368 West Metz Road, Perris, CA, 92570
- Escobar, Yanira L$25.0095% confidence
1368 West Metz 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.
- Escobar, Yanira$0.1595% confidence
18756 Malkoha Street, Perris, CA, 92570
Held by First Carolina Bank
Checking accounts · ID 1042808125
$403.62
3 possible associated properties
At this address
- Martinez, Ana$0.5198% confidence
18756 Malkoha Street, Perris, CA, 92570
- Martinez, Ana$0.9898% confidence
18756 Malkoha Street, Perris, CA, 92570
- Martinez, Ana$0.2698% confidence
18756 Malkoha 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.
- Martinez, Ana$0.5198% confidence
2551 Wilson Avenue, Perris, CA, 92571
Held by Capital One NA
Accounts payable · ID 1000592493
$403.43
2 possible associated properties
At this address
- Arevalo, Ricardo$2.9091% confidence
2551 Wilson Avenue, Perris, CA, 92571
- Arevalo, Ricardo$0.0591% confidence
2551 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.
- Arevalo, Ricardo$2.9091% confidence
3260 Thistlewood Lane, Perris, CA, 92571
Held by Tenet Healthcare Corporation
Wages, payroll, salaries · ID 955521799
$403.01
1 possible associated property
Same owner name elsewhere
- Baysinger, Chakeshia I$0.6598% confidence
12156 Adrian Street, Garden Grove, CA, 92840
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Baysinger, Chakeshia I$0.6598% confidence
3624 Regal Oaks Place, Perris, CA, 92571
Held by Union Yes Federal Credit Union
Savings accounts/Credit union shrs · ID 18497903
$402.97
3402 Chesterfield Drive, Perris, CA, 92571
Held by Golden 1 Credit Union
Co-owner on this record: Cimbalista, Marion Schmidt
Checking accounts · ID 1022719868
$402.96
3 possible associated properties
At this address
- Cimbalista, Michael S$12.5098% confidence
3402 Chesterfield Drive, Perris, CA, 92571
- Cimbalista, Marion Schmidt$402.9691% confidence
3402 Chesterfield Drive, Perris, CA, 92571
- Cimbalista, Micheal$11.0091% confidence
3402 Chesterfield 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.
- Cimbalista, Michael S$12.5098% confidence
3402 Chesterfield Drive, Perris, CA, 92571
Held by Golden 1 Credit Union
Co-owner on this record: Cimbalista, Michael S
Checking accounts · ID 1022719868
$402.96
3 possible associated properties
At this address
- Cimbalista, Marion Schmidt$12.5098% confidence
3402 Chesterfield Drive, Perris, CA, 92571
- Cimbalista, Michael S$402.9691% confidence
3402 Chesterfield Drive, Perris, CA, 92571
- Cimbalista, Micheal$11.0091% confidence
3402 Chesterfield 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.
- Cimbalista, Marion Schmidt$12.5098% confidence
$402.92
3 possible associated properties
Same owner name elsewhere
- Ruiz, Conrad$1.4598% confidence
480 McKenzie Drive, Dixon, CA, 95620
- Ruiz, Conrad$5.0098% confidence
1621 Tulip Court, Los Banos, CA, 93635
- Ruiz, Conrad$0.1598% confidence
219 North Electric Avenue, Alhambra, CA, 91801
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ruiz, Conrad$1.4598% confidence
3521 Ranch Street, Perris, CA, 92571
Held by First American Title Company
Escrow accounts · ID 955548617
$402.81
Estate Of Sharon M FitzgeraldCA
154 East 11th Street, Perris, CA, 92570
Held by M & T Bank
Outstanding official checks · ID 1000974804
$402.71
22530 Aloha Road, Perris, CA, 92370
Held by Family Service Life Insurance Company
Proceeds due beneficiaries · ID 984220091
$402.61
2560 Wilson Avenue, Perris, CA, 92571
Held by Travelers Indemnity Company
Worker's compensation benefits · ID 999506605
$402.38
3 possible associated properties
At this address
- Davis, James$37.8298% confidence
2560 Wilson Avenue, Perris, CA, 92571
- Davis, James B$4.2095% confidence
2560 Wilson Avenue, Perris, CA, 92571
- Davis, James B$38.1095% confidence
2560 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.
- Davis, James$37.8298% confidence
Aoc LLCCA
19991 Seaton Avenue, Perris, CA, 92570
Held by Vwr International LLC
Credit balances · ID 18260865
$402.26
3 possible associated properties
At this address
- Aoc LLC$121.6198% confidence
19991 Seaton Avenue, Perris, CA, 92570
- Aoc, L L C$52.3195% confidence
19991 Seaton Avenue, Perris, CA, 92570
- Aoc$31.3591% confidence
19991 Seaton 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.
- Aoc LLC$121.6198% confidence
Dunkelberger, Dolores A MissCA
C/o Dolores A Hearn 22080 Ellis Avenue, Perris, CA, 92370
Held by At&t
Shares of stock (Returned by po) · ID 5224729
$402.25
3458 Farm Lane, Perris, CA, 92571
Held by Western Union Financial Svcs Inc
Refunds due · ID 1015743463
$402.25
5 possible associated properties
Same owner name elsewhere
- Chalker, Milton$0.0898% confidence
128 Edward Avenue Apt B, Fullerton, CA, 92833
- Chalker, Milton$1.2498% confidence
30670 Feather Court, Temecula, CA, 92591
At this address
- Chalker, Milton$7.8698% confidence
3458 Farm Lane, Perris, CA, 92571
- Chalker, Milton A$4.2995% confidence
3458 Farm Lane, Perris, CA, 92571
- Chalker, Milton A$0.1395% confidence
3458 Farm 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.
- Chalker, Milton$0.0898% confidence
Carrera, Lugo Manuela ElizabethCA
335 Camino De La Luna, Perris, CA, 92571
Held by Paypal
Commissions · ID 1041166610
$402.20
2036 Cherrytree, Perris, CA, 92571
Held by American Airlines Group Inc
Co-owner on this record: Quarles, Susan
Shares of stock (Returned by po) · ID 980083675
$402.19
3 possible associated properties
At this address
- Quarles, Michael$3.6098% confidence
2036 Cherrytree, Perris, CA, 92571
- Quarles, Michael$1.2098% confidence
2036 Cherrytree, Perris, CA, 92571
- Quarles, Michael$0.4098% confidence
2036 Cherrytree, 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.
- Quarles, Michael$3.6098% confidence
2036 Cherrytree, Perris, CA, 92571
Held by American Airlines Group Inc
Co-owner on this record: Quarles, Michael
Shares of stock (Returned by po) · ID 980083675
$402.19
3 possible associated properties
At this address
- Quarles, Susan$3.6098% confidence
2036 Cherrytree, Perris, CA, 92571
- Quarles, Susan$1.2098% confidence
2036 Cherrytree, Perris, CA, 92571
- Quarles, Susan$0.4098% confidence
2036 Cherrytree, 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.
- Quarles, Susan$3.6098% confidence
985 Curlew Street, Perris, CA, 92571
Held by Alliance United Ins. Co LLC
Co-owner on this record: American, Firs Credit Union
Individual policy benefit/Clm · ID 1040385058
$402.16
3 possible associated properties
At this address
- Robinson, Johnnie Deray$24.5698% confidence
985 Curlew Street, Perris, CA, 92571
- Robinson, Johnnie Deray$21.4598% confidence
985 Curlew Street, Perris, CA, 92571
- Robinson, Calvin L$4.7591% confidence
985 Curlew 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.
- Robinson, Johnnie Deray$24.5698% confidence
985 Curlew Street, Perris, CA, 92571
Held by Alliance United Ins. Co LLC
Co-owner on this record: Robinson, Johnnie Deray
Individual policy benefit/Clm · ID 1040385058
$402.16
21351 Johns Street, Perris, CA, 92570
Held by Colonial Penn Life Insurance Company
Other amounts due under policy · ID 979550250
$402.00
1 possible associated property
At this address
- Horst, Mabel B$508.0091% confidence
21351 Johns 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.
- Horst, Mabel B$508.0091% confidence
3554 Riverwalk Court, Perris, CA, 92571
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1011029565
$402.00
853 Gallery, Perris, CA, 92570
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 1001221967
$401.91
1554 Marigold Drive, Perris, CA, 92571
Held by Government Employees Insurance Company
Co-owner on this record: Angkasuwan, Todd
Premium refunds · ID 996478553
$401.80
3 possible associated properties
At this address
- Angkasuwan, Christina B$1.4098% confidence
1554 Marigold Drive, Perris, CA, 92571
- Angkasuwan, Sean$0.1091% confidence
1554 Marigold Drive, Perris, CA, 92571
- Angkasuwan, Vanessa$0.2691% confidence
1554 Marigold 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.
- Angkasuwan, Christina B$1.4098% confidence
1554 Marigold Drive, Perris, CA, 92571
Held by Government Employees Insurance Company
Co-owner on this record: Angkasuwan, Christina B
Premium refunds · ID 996478553
$401.80
4 possible associated properties
Same owner name elsewhere
- Angkasuwan, Todd$21.1998% confidence
1554 Marigold Drive, Perris, CA, 9257
At this address
- Angkasuwan, Todd$1.4098% confidence
1554 Marigold Drive, Perris, CA, 92571
- Angkasuwan, Sean$0.1091% confidence
1554 Marigold Drive, Perris, CA, 92571
- Angkasuwan, Vanessa$0.2691% confidence
1554 Marigold 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.
- Angkasuwan, Todd$21.1998% confidence
3966 Barbury Palms Way, Perris, CA, 92571
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012163053
$401.65
4 possible associated properties
Same owner name elsewhere
- Ceja, Alfredo$151.98100% confidence
215 Baylor Drive, Vallejo, CA, 94589
- Ceja, Alfredo$799.4398% confidence
11011 Colt Isle, San Antonio, TX, 78254
- Ceja, Alfredo$500.0098% confidence
1009 West 130 Street, Compton, CA, 90222
At this address
- Ceja, Alfredo$15.0098% confidence
3966 Barbury Palms 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.
- Ceja, Alfredo$151.98100% confidence
3068 Avishan Drive, Perris, CA, 92571
Held by Citibank N A
Accounts-receivable credit balance · ID 1023741618
$401.61
1 possible associated property
At this address
- Raya, Jocia$1.1298% confidence
3068 Avishan 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.
- Raya, Jocia$1.1298% confidence
323 Mildred Street, Perris, CA, 92571
Held by Western Federal Credit Union
Checking accounts · ID 958380331
$401.39
6 possible associated properties
Same owner name elsewhere
- Brown, Frank J$2.8198% confidence
2421 East El Segundo Apt 51, Compton, CA, 90222
- Brown, Frank J32 SHARES AMOCO CORPORATION98% confidence
2421 East El Segundo #51, Compton, CA, 90222
- Brown, Frank J$0.8198% confidence
3603 Fox Ridge Lane Unit A, Pls Vrds Pnsl, CA, 90274
At this address
- Brown, Frank J$26.8998% confidence
323 Mildred Street, Perris, CA, 92571
- Brown, Frank$2.0095% confidence
323 Mildred Street, Perris, CA, 92571
- Brown, III Frank Joseph$50.0095% confidence
323 Mildred 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.
- Brown, Frank J$2.8198% confidence
23090 Piedras Road, Perris, CA, 92570
Held by Commerce West Insurance Co
Premium refunds · ID 981808361
$401.25
5 possible associated properties
Same owner name elsewhere
- Booker, Lenore$63.0098% confidence
1035 East La Verne Avenue, Pomona, CA, 91767
- Booker, Lenore$138.7498% confidence
3496 Parkside Drive, Sn Bernrdno, CA, 92404
At this address
- Booker, Lenore$3.1598% confidence
23090 Piedras Road, Perris, CA, 92570
- Booker, Lenore$46.5298% confidence
23090 Piedras Road, Perris, CA, 92570
- Booker, Raymond$9.5791% confidence
23090 Piedras 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.
- Booker, Lenore$63.0098% confidence
511 Prairie Way, Perris, CA, 92571
Held by Farmers Insurance Exchange
Premium refunds · ID 1033346308
$401.02
4413 Dallar Place, Perris, CA, 92571
Held by Fidelity National Title Company
Escrow accounts · ID 965022462
$401.00
6 possible associated properties
Same owner name elsewhere
- Sandoval, Ramiro JR$5.0198% confidence
14230 Hotchkiss Street, Moreno Valley, CA, 92555
- Sandoval, Ramiro JR$10.2098% confidence
9027 Mary Knoll Avenue, Whittier, CA, 90605
- Sandoval, Ramiro JR$31.2598% confidence
1632 7th Street, Wasco, CA, 93280
At this address
- Sandoval, Ramiro JR$54.0098% confidence
4413 Dallar Place, Perris, CA, 92571
- Sandoval, Ramiro JR$332.0098% confidence
4413 Dallar Place, Perris, CA, 92571
- Sandoval, Ramiro JR$276.0098% confidence
4413 Dallar Place, 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.
- Sandoval, Ramiro JR$5.0198% confidence
219 Count Turf, Perris, CA, 92571
Held by Paypal
Misc intangible property · ID 1041270476
$401.00
23440 Marshall Street, Perris, CA, 92570
Held by Cdk Global LLC
Accounts payable · ID 1042798836
$401.00
3 possible associated properties
At this address
- Velazquez, Cesar$34.8798% confidence
23440 Marshall Street, Perris, CA, 92570
- Velazquez, Cesar$36.3598% confidence
23440 Marshall Street, Perris, CA, 92570
- Velazquez, Rebekah$34.8791% confidence
23440 Marshall 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.
- Velazquez, Cesar$34.8798% confidence
3371 Oakleaf Lane, Perris, CA, 92571
Held by California Physicians Service
Individual policy benefit/Clm · ID 966511855
$400.85
1 possible associated property
At this address
- Nawabi, Hamidulla$3.9895% confidence
3371 Oakleaf 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.
- Nawabi, Hamidulla$3.9895% confidence
3203 Saguaro Lane, Perris, CA, 92571
Held by New Asurion Corporation
Misc outstanding checks · ID 1020176650
$400.82
6 possible associated properties
Same owner name elsewhere
- Zavalza, Ixrael$4.8998% confidence
413 South 1st Street, Alhambra, CA, 91801
- Zavalza, Ixrael$8.3798% confidence
1139 Tamarind Avenue Apt 4, Los Angeles, CA, 90038
- Zavalza, Ixrael$17.8898% confidence
5644 Ellen Street, Riverside, CA, 92503
At this address
- Zavalza, Ixrael None$18.0995% confidence
3203 Saguaro Lane, Perris, CA, 92571
- Zavalza, Steven$0.2891% confidence
3203 Saguaro Lane, Perris, CA, 92571
- Zavalza, Steven$0.0691% confidence
3203 Saguaro 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.
- Zavalza, Ixrael$4.8998% confidence
2740 Wilson Avenue, Perris, CA, 92571
Held by HSA Bank A Division Of Webster Bank NA
Health savings account · ID 1025319073
$400.51
2 possible associated properties
At this address
- Limon, Oscar M$0.4191% confidence
2740 Wilson Avenue, Perris, CA, 92571
- Limon, Oscar$5.0091% confidence
2740 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.
- Limon, Oscar M$0.4191% confidence
17670 El Mineral Road, Perris, CA, 92570
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts · ID 996713449
$400.45
3 possible associated properties
At this address
- Smith, Mark D$0.0898% confidence
17670 El Mineral Road, Perris, CA, 92570
- Smith, Mark D$347.3598% confidence
17670 El Mineral Road, Perris, CA, 92570
- Smith, Mark$20.3395% confidence
17670 El Mineral 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.
- Smith, Mark D$0.0898% confidence
20604 Costello Avenue, Perris, CA, 92570
Held by Del Taco LLC
Wages, payroll, salaries · ID 1036607066
$400.41
3 possible associated properties
At this address
- Rodriguez, Erika$7.5191% confidence
20604 Costello Avenue, Perris, CA, 92570
- Rodriguez, Yolanda$0.4991% confidence
20604 Costello Avenue, Perris, CA, 92570
- Rodriguez, Yolanda M$5.6491% confidence
20604 Costello 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.
- Rodriguez, Erika$7.5191% confidence
22475 Mountain Avenue, Perris, CA, 92570
Held by Citibank N A
Accounts-receivable credit balance · ID 995005807
$400.26
1 possible associated property
At this address
- Valencia, Rosendo$11.1491% confidence
22475 Mountain 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.
- Valencia, Rosendo$11.1491% confidence
2760 Murietta Street, Perris, CA, 92370
Held by Glendale Savings & Loan Association
Trusts · ID 10030791
$400.23
3 possible associated properties
Same owner name elsewhere
- Guevara, Nancy$0.6898% confidence
7082 Fenway Drive 15, Westminster, CA, 92683
- Guevara, Nancy$9.0298% confidence
921 South Shore Drive, South Lake Tahoe, CA, 96150
- Guevara, Nancy$7.0098% confidence
4336 Walnut Street Unit B, Baldwin Park, CA, 91706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guevara, Nancy$0.6898% confidence
17230 Hidalgo Drive, Perris, CA, 92570
Held by Citibank (west) FSB (ca)
Co-owner on this record: Irene, M Peterson
Checking accounts, demand deposit · ID 17413819
$400.16
17230 Hidalgo Drive, Perris, CA, 92570
Held by Citibank (west) FSB (ca)
Co-owner on this record: George, B Peterson
Checking accounts, demand deposit · ID 17413819
$400.16
213 Bass Court, Perris, CA, 92571
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 1017849190
$400.10
1 possible associated property
Same owner name elsewhere
- Milla, Marisol$1.1698% confidence
23557 Aquacate Road, Corona, CA, 92883
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Milla, Marisol$1.1698% confidence
142 Oaktree Drive, Perris, CA, 92571
Held by Schlumberger Ltd
Dividends · ID 1019652049
$400.05
2 possible associated properties
At this address
- Barreto, Ernesto$1,493.6998% confidence
142 Oaktree Drive, Perris, CA, 92571
- Barreto, Ernesto$24.0098% confidence
142 Oaktree 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.
- Barreto, Ernesto$1,493.6998% confidence
1017 Dolphin Drive, Perris, CA, 92571
Held by Paypal
Misc intangible property · ID 957739565
$400.03
2 possible associated properties
At this address
- Cabello, Julio R$29.0395% confidence
1017 Dolphin Drive, Perris, CA, 92571
- Cabello, Erika G$14.7091% confidence
1017 Dolphin 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.
- Cabello, Julio R$29.0395% confidence
329 Randy Lane, Perris, CA, 92571
Held by Jpmorgan Chase Bank N.a.
Savings accounts · ID 986931430
$400.01
3 possible associated properties
At this address
- Ollivier, Pierre$38.1895% confidence
329 Randy Lane, Perris, CA, 92571
- Ollivier, Mutiara$613.8991% confidence
329 Randy Lane, Perris, CA, 92571
- Ollivier, Mutiara$333.9291% confidence
329 Randy 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.
- Ollivier, Pierre$38.1895% confidence
378 West 2 Street, Perris, CA, 92570
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1018932671
$400.01
1 possible associated property
At this address
- Iribe, Alexia$80.0198% confidence
378 West 2 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.
- Iribe, Alexia$80.0198% confidence
2505 Majestic Prince, Perris, CA, 92511
Held by Employers Insurance Company Of Wausau
Insurance claim checks · ID 17023984
$400.00
220MORGAN Avenue, Perris, CA, 92530
Held by Cellco Partnership DBA Verizon Wireless
Refunds · ID 18551157
$400.00
1708 Hidalgo Street, Perris, CA, 92370
Held by Zenith Insurance Company
Other · ID 1165075
$400.00
3 possible associated properties
Same owner name elsewhere
- Mattox, George$34.5098% confidence
6045 Mission No 41, Rubidoux, CA, 92509
- Mattox, George$53.9498% confidence
8901 Tronewood Drive, Austin, TX, 78758
- Mattox, George$131.6398% confidence
Applied Materal, W Sussex
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mattox, George$34.5098% confidence
109 Amber Way, Perris, CA, 92571
Held by Emerald Escrow
Escrow check/Deposit/Disputed · ID 15609899
$400.00
1 possible associated property
At this address
- Payton, Angie$1.1091% confidence
109 Amber 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.
- Payton, Angie$1.1091% confidence
3758 Province Way, Perris, CA, 000
Held by First American Title Company
Escrow check/Deposit/Disputed · ID 13467569
$400.00
21645 Herbert Street, Perris, CA, 92570
Held by Paypal
Misc intangible property · ID 957745555
$400.00
22646 Lantana Drive #2, Perris, CA, 92570
Held by Travelers Indemnity Company
Worker's compensation benefits · ID 960561522
$400.00
1 possible associated property
Same owner name elsewhere
- Zamora, Rodrigo E$0.1698% confidence
594 Parkwood Drive, Manteca, CA, 95336
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zamora, Rodrigo E$0.1698% confidence
80 East Dawes #2, Perris, CA, 92571
Held by Inland Empire Escrow
Escrow funds · ID 961371335
$400.00
27420 Sunset Avenue, Perris, CA, 92571
Held by Hsbc Finance Corporation
Customer overpayments · ID 962216144
$400.00
1 possible associated property
At this address
- Hull, William J$121.0091% confidence
27420 Sunset 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.
- Hull, William J$121.0091% confidence
20810 Rider Street, Perris, CA, 92570
Held by Argonaut Insurance
Individual policy benefit/Clm · ID 962970350
$400.00
1 possible associated property
At this address
- Montessosa, Mauro$400.0098% confidence
20810 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.
- Montessosa, Mauro$400.0098% confidence
20810 Rider Street, Perris, CA, 92570
Held by Argonaut Insurance
Individual policy benefit/Clm · ID 962970351
$400.00
1 possible associated property
At this address
- Montessosa, Mauro$400.0098% confidence
20810 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.
- Montessosa, Mauro$400.0098% confidence
350 West Mapes, Perris, CA, 92570
Held by Accredited Surety And Casualty
Premium refunds · ID 968081803
$400.00
1948 Avenida San Sabastian, Perris, CA, 92571
Held by Nissan Motor Acceptance Company LLC
Unidentified remittances · ID 968773167
$400.00
575 West 10th Street, Perris, CA, 92570
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 970036643
$400.00
26550 Water Avenue, Perris, CA, 92571
Held by Countrywide Home Loans Inc
Accounts payable · ID 973156934
$400.00
3 possible associated properties
Same owner name elsewhere
- Ramos, Jose Rafael$40.0098% confidence
585 Cannery Row Suite 300, Monterey, CA, 93940
At this address
- Ramos, Jose$0.0495% confidence
26550 Water Avenue, Perris, CA, 92571
- Ramos, Vanessa$4.2691% confidence
26550 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.
- Ramos, Jose Rafael$40.0098% confidence
PO Box 118, Perris, CA, 92572
Held by Capital One Bank, National Association
Refunds or rebates · ID 973833362
$400.00
PO Box 683, Perris, CA, 92572
Held by Union Security Insurance Company
Individual policy benefit/Clm · ID 975337481
$400.00
342 Dale Street Apt 53E, Perris, CA, 92571
Held by Jpmorgan Chase Bank NA
Cashier's checks · ID 976602517
$400.00
3 possible associated properties
Same owner name elsewhere
- Del, Toro Ana$1.0198% confidence
937 Eastridge Drive, Fairfield, CA, 94534
- Del, Toro Ana$2.8498% confidence
15208 Moccasin Street, La Puente, CA, 91744
- Del, Toro Ana$0.7898% confidence
2501 51st Avenue, Sacramento, CA, 95822
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Del, Toro Ana$1.0198% confidence
104 Perris, Perris, CA, 92570
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 978617871
$400.00
1 possible associated property
Same owner name elsewhere
- Blanco, Teresa M$55.7698% confidence
PO Box 2274, Perris, CA, 92572
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Blanco, Teresa M$55.7698% confidence
1878 Mount Verdugo Lane, Perris, CA, 92571
Held by Citibank N A
Cashier's checks · ID 978837239
$400.00
PO Box 683, Perris, CA, 92572
Held by Union Security Insurance Company
Other amounts due under policy · ID 981116306
$400.00
21991 Martin Street, Perris, CA, 92570
Held by Argonaut Insurance Company
Individual policy benefit/Clm · ID 981807634
$400.00
442 West 3rd Street, Perris, CA, 92570
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Aldaz, Miriam
Misc outstanding checks · ID 984672292
$400.00
4 possible associated properties
Same owner name elsewhere
- Aldaz, Marco$6.6598% confidence
3341 Loyola Avenue, Clovis, CA, 93619
- Aldaz, Marco$19.8398% confidence
2716 Beverly Avenue, Clovis, CA, 93611
- Aldaz, Marco$10.0098% confidence
6141 North Blackstone, Fresno, CA, 93710
At this address
- Aldaz, Marco$5.7298% confidence
442 West 3rd 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.
- Aldaz, Marco$6.6598% confidence
20851 Sage Street, Perris, CA, 92570
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984680277
$400.00
3 possible associated properties
At this address
- Carrera, Arturo$73.5395% confidence
20851 Sage Street, Perris, CA, 92570
- Carrera, Arturo$142.3095% confidence
20851 Sage Street, Perris, CA, 92570
- Carrera, Arturo E$230.1995% confidence
20851 Sage 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.
- Carrera, Arturo$73.5395% confidence
125 Cochise Road, Perris, CA, 92570
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984680502
$400.00
2252 Jornada Drive, Perris, CA, 92571
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Acevedo, Sandra E
Misc outstanding checks · ID 984680615
$400.00
3 possible associated properties
Same owner name elsewhere
- Castaneda, Jose R$75.0098% confidence
3365 Cesar Chavez Apt 314, San Francisco, CA, 94110
- Castaneda, Jose R$55.6998% confidence
1440 North San Diego Place, Ontario, CA, 91764
- Castaneda, Jose R$117.0398% confidence
8157 Bendell, Houston, TX, 77017
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Castaneda, Jose R$75.0098% confidence
23182 Walnut Avenue, Perris, CA, 92570
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Castaneda, Rodolfo
Misc outstanding checks · ID 984680643
$400.00
3 possible associated properties
At this address
- Castaneda, Teresa$0.4598% confidence
23182 Walnut Avenue, Perris, CA, 92570
- Castaneda, Teresa$20.9898% confidence
23182 Walnut Avenue, Perris, CA, 92570
- Castaneda, Teresa$39.0098% confidence
23182 Walnut 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.
- Castaneda, Teresa$0.4598% confidence
1765 Emerald Way, Perris, CA, 92571
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Chipres, Aurora
Misc outstanding checks · ID 984682172
$400.00
4 possible associated properties
Same owner name elsewhere
- Chipres, Luciano$3.6698% confidence
3918 Mennes Avenue, Riverside, CA, 92509
- Chipres, Luciano$90.5098% confidence
3918 Mennes Avenue, Riverside, CA, 92509
At this address
- Chipres, Luciano$55.0098% confidence
1765 Emerald Way, Perris, CA, 92571
- Chipres, Luciano$84.2298% confidence
1765 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.
- Chipres, Luciano$3.6698% confidence
1872 Avenida San Sebastian, Perris, CA, 92571
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984685320
$400.00
6 possible associated properties
Same owner name elsewhere
- De, Leon Pablo$143.8498% confidence
329 West Mile 3 Road, Mission, TX, 78573
- De, Leon Pablo$503.2198% confidence
2541 West 12th Street, Dallas, TX, 75211
- De, Leon Pablo$215.2298% confidence
329 West Mile 3rd, Mission, TX, 78573
At this address
- De, Leon Pablo$300.0098% confidence
1872 Avenida San Sebastian, Perris, CA, 92571
- Deleon, Pablo$0.3895% confidence
1872 Avenida San Sebastian, Perris, CA, 92571
- De, Leon Edgar$2.6791% confidence
1872 Avenida San Sebastian, 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, Leon Pablo$143.8498% confidence
234 West Bowen Road, Perris, CA, 92571
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984686944
$400.00
3 possible associated properties
Same owner name elsewhere
- Duarte, Santos$120.0098% confidence
523 Lilly Boulevard, Conroe, TX, 77301
- Duarte, Santos$741.9698% confidence
524 Dallas Street, Waco, TX, 76704
- Duarte, Santos$142.8998% confidence
307 Iturbide Street Apt 2, Laredo, TX, 78040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Duarte, Santos$120.0098% confidence
1480 Albillo Loop, Perris, CA, 92571
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Gonzalez, Carlos
Misc outstanding checks · ID 984687956
$400.00
1 possible associated property
Same owner name elsewhere
- Escobar, Alejandra M$2.00100% confidence
4375 Candelaria 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.
- Escobar, Alejandra M$2.00100% confidence
17902 Haines Street, Perris, CA, 92570
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984689169
$400.00
21780 Richard Street, Perris, CA, 92570
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984691462
$400.00
6 possible associated properties
Same owner name elsewhere
- Flores, Honorina$1.0098% confidence
446 Brookhaven Circle, Corona, CA, 92879
- Flores, Honorina$87.0998% confidence
- Flores, Honorina$15.9998% confidence
4225 Irvon Street, Srezier Park, CA, 93225
At this address
- Flores, Evaristo C$2.1591% confidence
21780 Richard Street, Perris, CA, 92570
- Flores, Mario$90.9991% confidence
21780 Richard Street, Perris, CA, 92570
- Flores, Mario$90.9991% confidence
21780 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.
- Flores, Honorina$1.0098% confidence
536 Lassa Way, Perris, CA, 92571
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Gilliard, Emmett
Misc outstanding checks · ID 984694163
$400.00
141 South B Street, Perris, CA, 92570
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984695108
$400.00
468 Cherry Vista Drive, Perris, CA, 92571
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984696259
$400.00
1556 Palma Bonita Lane, Perris, CA, 92571
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984696455
$400.00
754 De La Luz Circle, Perris, CA, 92571
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984704232
$400.00
3 possible associated properties
At this address
- Kostiuk, Cynthia$1.0091% confidence
754 De La Luz Circle, Perris, CA, 92571
- Kostiuk, Geoffrey S$211.0091% confidence
754 De La Luz Circle, Perris, CA, 92571
- Kostiuk, Cynthia$116.7991% confidence
754 De La Luz Circle, 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.
- Kostiuk, Cynthia$1.0091% confidence