Unclaimed property in Pine Valley, CA
3,868 records · $341,280 unclaimed
Highest-value records first. Search below to find yours.
These records are grouped by the owner address on file. The program holding a record may be in a different state; use the state badge and claim link on each result to verify it with the correct official program.
Data current as of September 11, 2026 · official state programs
PO Box 1451, Pine Valley, CA, 91962
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1032932444
$112.98
2 possible associated properties
Same owner name elsewhere
- Horton, Carlton S$5.0098% confidence
897 Vista Grande Road Apt 4, El Cajon, CA, 92019
- Horton, Carlton S$100.0098% confidence
897 Vista Grande Road Apt 4, El Cajon, CA, 92019
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Horton, Carlton S$5.0098% confidence
PO Box 856, Pine Valley, CA, 91962
Held by Walt Disney Company (21cf) The
Underlying shares or outstanding certificates · ID 1027107287
$112.64
3 possible associated properties
Same owner name elsewhere
- Hovenic, Ginger$2.64100% confidence
PO Box 856, Pine Valley, CA, 91962
- Hovenic, Ginger$2.64100% confidence
PO Box 856, Pine Valley, CA, 91962
- Hovenic, Ginger$225.28100% confidence
PO Box 856, Pine Valley, CA, 91962
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hovenic, Ginger$2.64100% confidence
P O Box 604, Pine Valley, CA, 91962
Held by Allstate Indemnity Company
Co-owner on this record: Perez, Denny
Premium refunds · ID 965588065
$112.23
P O Box 604, Pine Valley, CA, 91962
Held by Allstate Indemnity Company
Co-owner on this record: Perez, Joshua
Premium refunds · ID 965588065
$112.23
Joan Williams PO Box 1004, Pine Valley, CA, 91967
Held by Chesapeake Operating Inc
Royalties · ID 974558802
$111.04
28701 Deer Creek Trail, Pine Valley, CA, 91962
Held by Travelers Indemnity Company
Premium refunds · ID 1027586790
$111.00
PO Box 874, Pine Valley, CA, 91962
Held by Scripps Networks Interactive Inc.
Accounts payable · ID 975341055
$109.98
8662 Valley View Trail, Pine Valley, CA, 91962
Held by Edco Disposal Corporation
Refunds due · ID 1028548795
$109.00
5 possible associated properties
Same owner name elsewhere
- Schuster, Chris$2.3598% confidence
356 Caples Drive, Folsom, CA, 95630
- Schuster, Chris$7.0098% confidence
212 Sutter Street, Petaluma, CA, 94954
- Schuster, Chris$3.2498% confidence
5468 Roundtree Place Apt M, Concord, CA, 94521
At this address
- Schuster, Christopher R$1.0195% confidence
8662 Valley View Trail, Pine Valley, CA, 91962
- Schuster, Nancy$1.0191% confidence
8662 Valley View Trail, Pine Valley, CA, 91962
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schuster, Chris$2.3598% confidence
7645 Calle Dle Bosque, Pine Valley, CA, 92062
Held by Citibank N A
Credit balances · ID 11208448
$108.83
1 possible associated property
Same owner name elsewhere
- Smelko, Melissa$0.1498% confidence
Unknown, El Cajon, CA, 92021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smelko, Melissa$0.1498% confidence
8303 Foothill Boulevard, Pine Valley, CA, 91962
Held by San Diego County Credit Union
Co-owner on this record: McCarthy, Beasley Shannon
Savings accounts · ID 1038188599
$108.72
3 possible associated properties
Same owner name elsewhere
- Beasley, Daniel R$61.75100% confidence
PO Box 1206, Pine Valley, CA, 91962
- Beasley, Daniel R$50.0098% confidence
195 Ballantyne Street, El Cajon, CA, 92020
At this address
- Beasley, Daniel Beasley Or$12.4991% confidence
8303 Foothill Boulevard, Pine Valley, CA, 91962
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Beasley, Daniel R$61.75100% confidence
8303 Foothill Boulevard, Pine Valley, CA, 91962
Held by San Diego County Credit Union
Co-owner on this record: Beasley, Daniel R
Savings accounts · ID 1038188599
$108.72
P O Box 1255, Pine Valley, CA, 91962
Held by Ai Credit Corp
Credit balances · ID 18191419
$108.09
7723 Paseo Encantada PO Box 446, Pine Valley, CA, 91962
Held by Paypal
Misc intangible property · ID 1036689355
$108.00
PO Box 196, Pine Valley, CA, 91962
Held by Hsbc Remediation
Other court deposits · ID 1013221884
$107.87
1 possible associated property
Same owner name elsewhere
- Perdomo, Celia L$1.00100% confidence
PO Box 196, Pine Valley, CA, 91962
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perdomo, Celia L$1.00100% confidence
PO Box 922 C/o Pam Villalobos, Pine Valley, CA, 91962
Held by Cvs Pharmacy Inc
Refunds due · ID 1022007703
$107.25
3 possible associated properties
Same owner name elsewhere
- Stoner, Gloria$718.58100% confidence
PO Box 922, Pine Valley, CA, 91962
- Stoner, Gloria$596.2198% confidence
541 Sierra Madre Villa Avenue, Pasadena, CA, 91107
- Stoner, Gloria$1,146.0198% confidence
541 Sierra Madre Villa Avenue, Pasadena, CA, 91107
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stoner, Gloria$718.58100% confidence
PO Box 634, Pine Valley, CA, 91962
Held by At&t Services Inc.
Refunds due · ID 969928259
$106.33
P O Box 250, Pine Valley, CA, 91962
Held by Capital One Accounts Payable And Credit
Other · ID 18135453
$106.19
$106.00
PO Box 603, Pine Valley, CA, 91962
Held by Emc Corporation
Underlying shares or outstanding certificates · ID 971574122
$105.84
PO Box 123, Pine Valley, CA, 91962
Held by Usaa Federal Savings Bank
Misc outstanding checks · ID 1025535781
$105.00
3 possible associated properties
Same owner name elsewhere
- Chavez, Juanita L$0.26100% confidence
PO Box 123, Pine Valley, CA, 91962
- Chavez, Juanita L$1.95100% confidence
PO Box 123, Pine Valley, CA, 91962
- Chavez, Juanita L$1.64100% confidence
PO Box 123, Pine Valley, CA, 91962
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chavez, Juanita L$0.26100% confidence
8005 Lilac Lane, Pine Valley, CA, 91962
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1027925365
$105.00
PO Box 819, Pine Valley, CA, 91962
Held by Citibank N A
Accounts-receivable credit balance · ID 1016974265
$104.36
PO Box 682, Pine Valley, CA, 91962
Held by Republic Services Inc
Accounts-receivable credit balance · ID 1040708833
$104.35
% Joan Williams PO Box 1004, Pine Valley, CA, 91967
Held by Chesapeake Operating Inc
Royalties · ID 967560722
$104.08
3161 La Posta Circle East, Pine Valley, CA, 91962
Held by Capital One NA
Co-owner on this record: Morgan, Jennifer
Accounts payable · ID 1041942211
$104.00
3 possible associated properties
Same owner name elsewhere
- Morgan, Caleb$1,000.0098% confidence
10786 Jeanne Terrace Unit C, Santee, CA, 92071
- Morgan, Caleb$4,065.9998% confidence
3755 Avocado Boulevard, La Mesa, CA, 91941
- Morgan, Caleb$330.5898% confidence
3755 Avocado Boulevard, La Mesa, CA, 91941
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morgan, Caleb$1,000.0098% confidence
PO Box 384, Pine Valley, CA, 91962
Held by Bristol West Holdings Inc
Individual policy benefit/Clm · ID 960045638
$103.14
3 possible associated properties
Same owner name elsewhere
- Neidert, James C$37.42100% confidence
PO Box 384, Pine Valley, CA, 91962
- Neidert, James C$67.00100% confidence
PO Box 384, Pine Valley, CA, 91962
- Neidert, James C$74.2398% confidence
3236 Bancroft Street #1, San Diego, CA, 92104
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Neidert, James C$37.42100% confidence
36585 Old Highway 80, Pine Valley, CA, 91962
Held by The Walt Disney Company
Refunds due · ID 997107052
$103.10
6 possible associated properties
Same owner name elsewhere
- Littleton, Nancy$1.4898% confidence
6139 Hazel Brook Avenue, Lakewood, CA, 90712
- Littleton, Nancy$5.0098% confidence
23785 McKean Road, San Jose, CA, 95141
- Littleton, Nancy$5.0098% confidence
23785 McKean Road, San Jose, CA, 95141
At this address
- Littleton, Nancy$38.9698% confidence
36585 Old Highway 80, Pine Valley, CA, 91962
- Littleton, David M$0.1791% confidence
36585 Old Highway 80, Pine Valley, CA, 91962
- Littleton, David M$0.2791% confidence
36585 Old Highway 80, Pine Valley, CA, 91962
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Littleton, Nancy$1.4898% confidence
PO Box 254, Pine Valley, CA, 91962
Held by Viking Insurance Company Of Wisconsin
Premium refunds · ID 1011590360
$102.15
PO Box 1377, Pine Valley, CA, 91962
Held by The Walt Disney Company
Customer overpayments · ID 1010024203
$100.40
PO Box 518, Pine Valley, CA, 91962
Held by Wm Corporate Services Inc
Accounts payable · ID 964401586
$100.32
28820 Old Highway 80, Pine Valley, CA, 91962
Held by Pbg
Vendor payments · ID 17485161
$100.00
2 possible associated properties
Same owner name elsewhere
- Pine, Valley Store$5.50100% confidence
28820 Old Highway 80, Pine Valley, CA, 91962
- Pine, Valley Store$10.00100% confidence
28820 Old Highway 80, Pine Valley, CA, 91962
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pine, Valley Store$5.50100% confidence
PO Box 47, Pine Valley, CA, 92062
Held by Jackson National Life Insurance Company
Refunds · ID 13596664
$100.00
1 possible associated property
Same owner name elsewhere
- Riverside School District$79.1198% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Riverside School District$79.1198% confidence
PO Box 622, Pine Valley, CA, 92062
Held by Amerigas Propane LP
Vendor payments · ID 18263019
$100.00
28921 Laguna Trail, Pine Valley, CA, 91962
Held by Diversified Title & Escrow Services Company
Escrow check/Deposit/Disputed · ID 14692266
$100.00
1 possible associated property
Same owner name elsewhere
- Covell, Gerald F$0.0598% confidence
PO Box 16514, San Diego, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Covell, Gerald F$0.0598% confidence
PO Box 1036, Pine Valley, CA, 91962
Held by Hewlett-Packard Company
Refunds · ID 17753732
$100.00
28930 Oak Lane, Pine Valley, CA, 91962
Held by At&t Mobility LLC
Misc outstanding checks · ID 954946908
$100.00
28981 Old Highway 80, Pine Valley, CA, 91962
Held by Hewlett-Packard Company
Refunds or rebates · ID 960763330
$100.00
1 possible associated property
Same owner name elsewhere
- Larocque, Joseph$174.5798% confidence
1005 Barre Meadow Lane, McKinney, TX, 75071
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Larocque, Joseph$174.5798% confidence
PO Box 1537, Pine Valley, CA, 91962
Held by Bfs Retail Operations LLC
Accounts-receivable credit balance · ID 960942581
$100.00
8064 Pine Boulevard, Pine Valley, CA, 91962
Held by Directv LLC
Refunds due · ID 969907709
$100.00
7719 Paseo Al Monte, Pine Valley, CA, 91962
Held by Directv LLC
Refunds due · ID 969910318
$100.00
PO Box 1111, Pine Valley, CA, 91962
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks · ID 970561751
$100.00
3 possible associated properties
Same owner name elsewhere
- Rayburn, Mark$1,178.0098% confidence
2923 Avanti Drive, Pearland, TX, 77584
- Rayburn, Mark$749.0098% confidence
2923 Avanti Drive, Pearland, TX, 77584
- Rayburn, Mark$281.7898% confidence
7208 Stonewall Drive, Texarkana, TX, 75503
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rayburn, Mark$1,178.0098% confidence
PO Box 652, Pine Valley, CA, 91962
Held by Office Depot Inc
Refunds due · ID 972864421
$100.00
7823 Valley View Trail, Pine Valley, CA, 91962
Held by Pershing LLC
Co-owner on this record: Hinkley, Idallis
Credit balances · ID 974713820
$100.00
2 possible associated properties
At this address
- Hinkley, Idallis$100.0091% confidence
7823 Valley View Trail, Pine Valley, CA, 91962
- Hinkley, Marie A$343.2691% confidence
7823 Valley View Trail, Pine Valley, CA, 91962
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hinkley, Idallis$100.0091% confidence
7823 Valley View Trail, Pine Valley, CA, 91962
Held by Pershing LLC
Co-owner on this record: Hinkley, Nathan
Credit balances · ID 974713820
$100.00
4 possible associated properties
Same owner name elsewhere
- Hinkley, Idallis$50.0098% confidence
CA, 00000
- Hinkley, Idallis$15.0098% confidence
CA, 00000
At this address
- Hinkley, Nathan$100.0091% confidence
7823 Valley View Trail, Pine Valley, CA, 91962
- Hinkley, Marie A$343.2691% confidence
7823 Valley View Trail, Pine Valley, CA, 91962
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hinkley, Idallis$50.0098% confidence
PO Box 103, Pine Valley, CA, 91962
Held by Bank Of America NA
Customer overpayments · ID 974750967
$100.00
1 possible associated property
Same owner name elsewhere
- Madison, Villar Mercedita J$50.00100% confidence
PO Box 103, Pine Valley, CA, 91962
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Madison, Villar Mercedita J$50.00100% confidence
8114 Pine Boulevard, Pine Valley, CA, 91962
Held by Apple Inc.
Misc outstanding checks · ID 976721618
$100.00
7703 Paseo Al Monte 0, Pine Valley, CA, 91962
Held by Cox Communications Inc
Refunds due · ID 980811835
$100.00
3 possible associated properties
Same owner name elsewhere
- Finch, Daniel$252.2898% confidence
3644 Arvel Drive, Leander, TX, 78641
- Finch, Daniel$158.5598% confidence
3448 J Street, Sacramento, CA, 95816
- Finch, Daniel$361.4998% confidence
11408 Heritage Court Apt 1, Eagle River, AK, 99577
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Finch, Daniel$252.2898% confidence
28868 Oak Lane 0, Pine Valley, CA, 91962
Held by Cox Communications Inc
Refunds due · ID 980812072
$100.00
29159 Laguna Trail 0, Pine Valley, CA, 91962
Held by Cox Communications Inc
Refunds due · ID 980812115
$100.00
28609 Lebanon Road 0, Pine Valley, CA, 91962
Held by Cox Communications Inc
Refunds due · ID 980812263
$100.00
28975 Manzanita Trail 0, Pine Valley, CA, 91962
Held by Cox Communications Inc
Refunds due · ID 980812467
$100.00
8017 Lilac Lane 0, Pine Valley, CA, 91962
Held by Cox Communications Inc
Refunds due · ID 980812618
$100.00
7656 Deodar Trail 0, Pine Valley, CA, 91962
Held by Cox Communications Inc
Refunds due · ID 980812764
$100.00
7652 Calle Del Bosque, Pine Valley, CA, 91962
Held by Synchrony Bank
Accounts-receivable credit balance · ID 991833085
$100.00
5 possible associated properties
Same owner name elsewhere
- Jennings, Heather$60.59100% confidence
PO Box 376, Pine Valley, CA, 91962
- Jennings, Heather$100.0098% confidence
1065 West Shirley Street, Stephenville, TX, 76401
- Jennings, Heather$72.0398% confidence
900 Skylark Drive, Denton, TX, 76205
At this address
- Jennings, Heather$100.0098% confidence
7652 Calle Del Bosque, Pine Valley, CA, 91962
- Jennings, Jessica$2.3691% confidence
7652 Calle Del Bosque, Pine Valley, CA, 91962
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jennings, Heather$60.59100% confidence
7652 Calle Del Bosque, Pine Valley, CA, 91962
Held by Synchrony Bank
Accounts-receivable credit balance · ID 991915785
$100.00
5 possible associated properties
Same owner name elsewhere
- Jennings, Heather$60.59100% confidence
PO Box 376, Pine Valley, CA, 91962
- Jennings, Heather$100.0098% confidence
1065 West Shirley Street, Stephenville, TX, 76401
- Jennings, Heather$72.0398% confidence
900 Skylark Drive, Denton, TX, 76205
At this address
- Jennings, Heather$100.0098% confidence
7652 Calle Del Bosque, Pine Valley, CA, 91962
- Jennings, Jessica$2.3691% confidence
7652 Calle Del Bosque, Pine Valley, CA, 91962
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jennings, Heather$60.59100% confidence
8029 Valley View Box 37, Pine Valley, CA, 91962
Held by Sony Electronics Inc
Misc outstanding checks · ID 998653267
$100.00
29104 Rocky Pass Box 1294, Pine Valley, CA, 91962
Held by Sony Electronics Inc
Misc outstanding checks · ID 998660658
$100.00
PO Box 758, Pine Valley, CA, 91962
Held by Cox Communications Inc
Accounts payable · ID 999655069
$100.00
PO Box 1073, Pine Valley, CA, 91962
Held by Cabrillo Credit Union
Savings accounts · ID 1001981632
$100.00
1 possible associated property
Same owner name elsewhere
- Noland, Kimberly A$382.75100% confidence
PO Box 1073, Pine Valley, CA, 91962
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Noland, Kimberly A$382.75100% confidence
28858 Hold Highway 80 PO Box 33, Pine Valley, CA, 91962
Held by Discover Bank
Misc outstanding checks · ID 1009315220
$100.00
4 possible associated properties
Same owner name elsewhere
- Reid, Jason M$4.33100% confidence
9310 Fanita Parkway, Santee, CA, 92071
- Reid, Jason M$2.6598% confidence
40767 High Street Apt 305, Fremont, CA, 94538
- Reid, Jason M$0.0698% confidence
5825 Equador Way, Buena Park, CA, 90620
At this address
- Reid, Jason M$100.0098% confidence
28858 Hold Highway 80 PO Box 33, Pine Valley, CA, 91962
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reid, Jason M$4.33100% confidence
PO Box 858, Pine Valley, CA, 91962
Held by Discover Bank
Misc outstanding checks · ID 1014339816
$100.00
28858 Hold Highway 80 PO Box 33, Pine Valley, CA, 91962
Held by Discover Bank
Misc outstanding checks · ID 1014388743
$100.00
4 possible associated properties
Same owner name elsewhere
- Reid, Jason M$4.33100% confidence
9310 Fanita Parkway, Santee, CA, 92071
- Reid, Jason M$2.6598% confidence
40767 High Street Apt 305, Fremont, CA, 94538
- Reid, Jason M$0.0698% confidence
5825 Equador Way, Buena Park, CA, 90620
At this address
- Reid, Jason M$100.0098% confidence
28858 Hold Highway 80 PO Box 33, Pine Valley, CA, 91962
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reid, Jason M$4.33100% confidence
PO Box 833, Pine Valley, CA, 91962
Held by Pathward
Misc intangible property · ID 1040860118
$100.00
PO Box 883, Pine Valley, CA, 91962
Held by Pathward
Misc intangible property · ID 1040896715
$100.00
PO Box 883, Pine Valley, CA, 91962
Held by Pathward
Misc intangible property · ID 1041053152
$100.00
29202 Rocky Pass Pmb 1573, Pine Valley, CA, 91962
Held by Motor Vehicle Software Corporation
Refunds due · ID 1042539093
$100.00
PO Box 1262, Pine Valley, CA, 91962
Held by At&t Services Inc
Refunds due · ID 1003426798
$99.33
PO Box 61, Pine Valley, CA, 91962
Held by Bank Of America NA
Customer overpayments · ID 976923148
$99.00
1 possible associated property
Same owner name elsewhere
- Ferrusi, Michael P$2,004.7498% confidence
1395 Morena Boulevard, San Diego, CA, 92110
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ferrusi, Michael P$2,004.7498% confidence
PO Box 972, Pine Valley, CA, 91962
Held by Allina Health System
Aggregate misc property · ID 954623741
$98.40
Rr 1, Pine Valley, CA, 91962
Held by Metlife Inc
Securities exchanged for cash · ID 15494404
$98.33
3 possible associated properties
Same owner name elsewhere
- Little, Florence$352.70100% confidence
Rr 1, Los Angeles, CA, 00000
- Little, Florence$4,059.6898% confidence
4771 Redden Road, Wisconsin Rapids, WI, 54494
- Little, Florence$731.8098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Little, Florence$352.70100% confidence
PO Box 1139, Pine Valley, CA, 91962
Held by 24 Hour Fitness USA Inc
Credit checks or memos · ID 956494295
$98.00
2 possible associated properties
Same owner name elsewhere
- Binau, Thiel$10.0098% confidence
1315 Pepper Drive Spc 9, El Cajon, CA, 92021
- Binau, Thiel$74.3698% confidence
12112 Orange Crest Court Unit 1, Lakeside, CA, 92040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Binau, Thiel$10.0098% confidence
34985 Old Highway 80, Pine Valley, CA, 91962
Held by Auto Club Enterprises
Vendor checks · ID 1011404629
$98.00
2 possible associated properties
At this address
- Devine, JR Robert$81.7198% confidence
34985 Old Highway 80, Pine Valley, CA, 91962
- Devine, JR Robert$46.4398% confidence
34985 Old Highway 80, Pine Valley, CA, 91962
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Devine, JR Robert$81.7198% confidence
PO Box 946, Pine Valley, CA, 91962
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1034440546
$97.49
28759 Deer Creek Trail, Pine Valley, CA, 91962
Held by Franklin American Mortgage Company
Unrefunded overcharges · ID 988998782
$97.42
3 possible associated properties
Same owner name elsewhere
- Hogan, Benjamin$416.1398% confidence
10409 Matador Drive, McKinney, TX, 75070
- Hogan, Benjamin$1,801.5498% confidence
703 Riddels Road, Sherman, TX, 75092
- Hogan, Benjamin$558.9498% confidence
1801 Diamond Street #219, San Diego, CA, 92109
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hogan, Benjamin$416.1398% confidence
PO Box 348, Pine Valley, CA, 91962
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Thompson, Denise M
Cashier's checks · ID 1043698386
$97.21
3 possible associated properties
Same owner name elsewhere
- Thompson, Kenneth R$112.9698% confidence
Rr 8 Box 211, Cleburne, TX, 76031
- Thompson, Kenneth R$255.6898% confidence
PO Box 723, George West, TX, 78102
- Thompson, Kenneth R$114.9698% confidence
PO Box 2016, Monahans, TX, 79756
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thompson, Kenneth R$112.9698% confidence
PO Box 348, Pine Valley, CA, 91962
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Thompson, Kenneth R
Cashier's checks · ID 1043698386
$97.21
3 possible associated properties
Same owner name elsewhere
- Thompson, Denise M$34.00100% confidence
8946 Libra Drive, San Diego, CA, 92126
- Thompson, Denise M$2.0698% confidence
149 Mason Street Apt 307, San Francisco, CA, 94102
- Thompson, Denise M$0.2298% confidence
11429 Deerfield Drive, Yucaipa, CA, 92399
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thompson, Denise M$34.00100% confidence
PO Box 412, Pine Valley, CA, 91962
Held by Huntington Bank Remediation
Other court deposits · ID 995640646
$96.53
2 possible associated properties
Same owner name elsewhere
- Pittman, Rodney J$84.52100% confidence
PO Box 412, Pine Valley, CA, 91962
- Pittman, Rodney J$52.3098% confidence
8950 Bower Lane, Lakeside, CA, 92040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pittman, Rodney J$84.52100% confidence
PO Box 916, Pine Valley, CA, 91962
Held by National General Insurance Company
Court settlements · ID 12241195
$96.36
P.o. Box 1121, Pine Valley, CA, 92062
Held by Fireman'S Fund Insurance Company
Court settlements · ID 14346847
$96.26
2804 Miller Valley Road, Pine Valley, CA, 91962
Held by Movement Mortgage LLC
Refunds due · ID 1011224736
$96.03
PO Box 1147, Pine Valley, CA, 91962
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 990742200
$95.92
7741 Calle Del Alcade, Pine Valley, CA, 91962
Held by Countrywide Home Loans Inc
Accounts payable · ID 973157179
$95.89
1 possible associated property
Same owner name elsewhere
- Saputo, Grace M$2.07100% confidence
7741 Calle Del Alcalde, Pine Valley, CA, 91962
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Saputo, Grace M$2.07100% confidence
PO Box 755, Pine Valley, CA, 91962
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1011844886
$95.82
PO Box 899, Pine Valley, CA, 91962
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1022622229
$95.00
8606 Valley View Trail, Pine Valley, CA, 91962
Held by San Diego Humane Society And Spca
Refunds due · ID 1034215536
$95.00
1 possible associated property
Same owner name elsewhere
- Brazell, Lunsford Melinda$150.0098% confidence
10312 Restful Court, Santee, CA, 92071
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brazell, Lunsford Melinda$150.0098% confidence
PO Box 211, Pine Valley, CA, 91962
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1045139218
$95.00
28974 Cedar Lane Pob 197, Pine Valley, CA, 91962
Held by Albertson'S LLC
Wages, payroll, salaries · ID 1011361190
$94.93
2 possible associated properties
At this address
- Salinas, Marissa E$117.5598% confidence
28974 Cedar Lane Pob 197, Pine Valley, CA, 91962
- Salinas, Marissa E$85.0698% confidence
28974 Cedar Lane Pob 197, Pine Valley, CA, 91962
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salinas, Marissa E$117.5598% confidence
$94.64
8250 Valley View Trail, Pine Valley, CA, 91962
Held by T Mobile USA Inc
Accounts-receivable credit balance · ID 1026316652
$94.62
36587 Old Highway 80, Pine Valley, CA, 91962
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1010621179
$94.54
3 possible associated properties
At this address
- Moore, Bonnie$160.0098% confidence
36587 Old Highway 80, Pine Valley, CA, 91962
- Moore, Bonnie$160.0098% confidence
36587 Old Highway 80, Pine Valley, CA, 91962
- Moore, Bonnie$58.4098% confidence
36587 Old Highway 80, Pine Valley, CA, 91962
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moore, Bonnie$160.0098% confidence
PO Box 1086, Pine Valley, CA, 91962
Held by Sempra Energy
Co-owner on this record: Baker, Stephen J
Underlying shares or outstanding certificates · ID 954570262
$94.52
3 possible associated properties
Same owner name elsewhere
- Baker, Elizabeth J$21.49100% confidence
PO Box 1086, Pine Valley, CA, 91962
- Baker, Elizabeth J$128.90100% confidence
PO Box 523, Pauma Valley, CA, 10015
- Baker, Elizabeth J$168.49100% confidence
PO Box 523, Pine Valley, CA, 92061
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Baker, Elizabeth J$21.49100% confidence
PO Box 1086, Pine Valley, CA, 91962
Held by Sempra Energy
Co-owner on this record: Baker, Elizabeth J
Underlying shares or outstanding certificates · ID 954570262
$94.52
2 possible associated properties
Same owner name elsewhere
- Baker, Stephen J$433.8798% confidence
4444 Convoy Street, San Diego, CA, 92111
- Baker, Stephen J$300.3298% confidence
12665 Shaorn Bee Lane, Herald, CA, 95638
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Baker, Stephen J$433.8798% confidence
P.o. Box 1077, Pine Valley, CA, 92062
Held by Fireman'S Fund Insurance Company
Court settlements · ID 14347623
$94.22
7655 Deodar Trail, Pine Valley, CA, 91962
Held by Cox Communications Inc
Misc outstanding checks · ID 1042835514
$94.16
28857 Old Highway 80 # 22, Pine Valley, CA, 91962
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 1017832337
$93.98
PO Box 247, Pine Valley, CA, 91962
Held by Union Bank Of California, N.a.
Co-owner on this record: Lueker, Matthew L
Savings accounts/Credit union shrs · ID 13769171
$93.82
PO Box 247, Pine Valley, CA, 91962
Held by Union Bank Of California, N.a.
Co-owner on this record: Lueker, Erwin L
Savings accounts/Credit union shrs · ID 13769171
$93.82
PO Bx 1510, Pine Valley, CA, 91962
Held by Amer US Life Insurance Co
Matured/Terminated policies · ID 15304439
$93.69
2 possible associated properties
Same owner name elsewhere
- Cirks, David J$5.62100% confidence
PO Box 1510, Pine Valley, CA, 91962
- Cirks, David J$29.2498% confidence
PO Box 160, Ramona, CA, 92065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cirks, David J$5.62100% confidence
1st Street, Pine Valley, CA, 92062
Held by Tig Insurance Company
Insurance claim checks · ID 12022957
$93.57
PO Box 476, Pine Valley, CA, 91962
Held by John Hancock Life Ins Co (usa)
Commissions · ID 1024749065
$93.36