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 12, 2026 · official state programs
28824 Sequan Lane, Pine Valley, CA, 91962
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1035791984
$25.00
2 possible associated properties
At this address
- Minott, Kenneth E$20.0098% confidence
28824 Sequan Lane, Pine Valley, CA, 91962
- Minott, Kenneth$18.0195% confidence
28824 Sequan Lane, 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.
- Minott, Kenneth E$20.0098% confidence
PO Box 813, Pine Valley, CA, 91962
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1035792884
$25.00
29047 Tee Square, Pine Valley, CA, 91962
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1035808404
$25.00
2 possible associated properties
At this address
- Markham, Trisha L$13.6391% confidence
29047 Tee Square, Pine Valley, CA, 91962
- Markham, Trisha L$11.6991% confidence
29047 Tee Square, 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.
- Markham, Trisha L$13.6391% confidence
29047 Tee Square, Pine Valley, CA, 91962
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1035808408
$25.00
1 possible associated property
Same owner name elsewhere
- Markham, William B$15.0098% confidence
24979 Constitution Avenue 1027, Stevenson Ranch, CA, 91381
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Markham, William B$15.0098% confidence
29011 Laguna Trail, Pine Valley, CA, 91962
Held by Pathward
Misc intangible property · ID 1041095803
$25.00
1 possible associated property
Same owner name elsewhere
- Denham, Kevin$86.2298% confidence
110 Hunters Court, Lumberton, TX, 77657
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Denham, Kevin$86.2298% confidence
PO Box 851, Pine Valley, CA, 91962
Held by Capital One NA
Customer overpayments · ID 1041580221
$25.00
PO Box 1412, Pine Valley, CA, 91962
Held by Citibank N A
Accounts-receivable credit balance · ID 1043354261
$25.00
28824 Sequan Lane, Pine Valley, CA, 91962
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1047035945
$25.00
PO Box 13, Pine Valley, CA, 91962
Held by US Bank NA
Cashier's checks · ID 1019094842
$24.82
PO Box 742, Pine Valley, CA, 91962
Held by Wawanesa General Insurance
Premium refunds · ID 1045944947
$24.71
PO Box 1107, Pine Valley, CA, 91962
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1047520398
$24.66
2 possible associated properties
Same owner name elsewhere
- Cornick, Ernest$8,727.4898% confidence
721 Dennis Avenue, Chula Vista, CA, 91910
- Cornick, Ernest$1,155.1298% confidence
721 Dennis Avenue, Chula Vista, CA, 91910
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cornick, Ernest$8,727.4898% confidence
PO Box 685 28946 Oak Lane, Pine Valley, CA, 91962
Held by Sprouts Farmers Market Inc
Wages, payroll, salaries · ID 1014012647
$24.63
3 possible associated properties
Same owner name elsewhere
- Thompson, Daniel W$50.0098% confidence
3595 Corte Castillo, Carlsbad, CA, 92009
- Thompson, Daniel W$35.3898% confidence
1220 Paseo Magda, Chula Vista, CA, 91910
- Thompson, Daniel W$113.0498% confidence
16347 Lauder Lane, TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thompson, Daniel W$50.0098% confidence
PO Box 778, Pine Valley, CA, 91962
Held by Anthem Inc
Group policy benefit/Clm payments · ID 977633922
$24.60
28857 Old Highway 80 Apt 42, Pine Valley, CA, 91962
Held by At&t Corp.
Refunds due · ID 986253205
$24.53
PO Box 400, Pine Valley, CA, 91962
Held by Shaklee U.s. LLC
Accounts-receivable credit balance · ID 973027562
$24.51
PO Box 697, Pine Valley, CA, 91962
Held by Edison International
Co-owner on this record: De, Sonia David H
Dividends · ID 1033842812
$24.50
2 possible associated properties
Same owner name elsewhere
- De, Sonia Virginia K$26.50100% confidence
PO Box 697, Pine Valley, CA, 91962
- De, Sonia Virginia K$28.40100% confidence
4020 Forney Avenue, San Diego, CA, 92117
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- De, Sonia Virginia K$26.50100% confidence
PO Box 697, Pine Valley, CA, 91962
Held by Edison International
Co-owner on this record: De, Sonia Virginia K
Dividends · ID 1033842812
$24.50
2 possible associated properties
Same owner name elsewhere
- De, Sonia David H$26.50100% confidence
PO Box 697, Pine Valley, CA, 91962
- De, Sonia David H$28.40100% confidence
4020 Forney Avenue, San Diego, CA, 92117
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- De, Sonia David H$26.50100% confidence
PO Box 1111 C/o Trisha L Bourgette, Pine Valley, CA, 91962
Held by Citizens Home Loans (014360)
Misc outstanding checks · ID 1013426287
$24.45
2 possible associated properties
Same owner name elsewhere
- Martin, Candis J$0.95100% confidence
PO Box 1111, Pine Valley, CA, 91962
- Martin, Candis J$45.78100% confidence
29122 Half Moon 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.
- Martin, Candis J$0.95100% confidence
PO Box 922, Pine Valley, CA, 91962
Held by Audio And Video Labs Inc
Misc intangible property · ID 1037663544
$24.44
1 possible associated property
Same owner name elsewhere
- Villalobos, Phili$0.50100% confidence
PO Box 922, 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.
- Villalobos, Phili$0.50100% confidence
28857 Old Highway 80 Unit 31, Pine Valley, CA, 91962
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043655812
$24.43
1 possible associated property
At this address
- Howes, Thomas A$27.1798% confidence
28857 Old Highway 80 Unit 31, 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.
- Howes, Thomas A$27.1798% confidence
PO Box 860, Pine Valley, CA, 91962
Held by Jpmorgan Chase Bank N.a.
Customer overpayments · ID 972770061
$24.25
3 possible associated properties
Same owner name elsewhere
- Taylor, James F$604.4998% confidence
1201 Rio Hondo Road, Harlingen, TX, 78550
- Taylor, James F$419.7598% confidence
809 Giraud Street, Palestine, TX, 75801
- Taylor, James F$993.4598% confidence
333 Old Mill Road Spc 53, Santa Barbara, CA, 93110
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Taylor, James F$604.4998% confidence
P.o. Box 929, Pine Valley, CA, 91962
Held by Cox Communications Inc
Misc outstanding checks · ID 1027069008
$24.24
3 possible associated properties
Same owner name elsewhere
- Benson, Clifford$2.00100% confidence
PO Box 929, Pine Valley, CA, 91962
- Benson, Clifford$50.00100% confidence
28619 Lebonnon Road, Pine Valley, CA, 91962
- Benson, Clifford$10.63100% confidence
28619 Lebonnon Road, 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.
- Benson, Clifford$2.00100% confidence
PO Box 746, Pine Valley, CA, 91962
Held by American Family Connect Property & Casualty Ins Co
Co-owner on this record: Kissel, Kristy
Premium refunds · ID 1044575001
$24.19
PO Box 746, Pine Valley, CA, 91962
Held by American Family Connect Property & Casualty Ins Co
Co-owner on this record: Kissel, Joshua
Premium refunds · ID 1044575001
$24.19
PO Box 1492, Pine Valley, CA, 91962
Held by Capital One NA
Customer overpayments · ID 1035396807
$24.11
PO Box 1286, Pine Valley, CA, 92656
Held by Saxon Mortgage Services Inc
Customer overpayments · ID 955720481
$24.09
28958 Oak Lane PO Box 504, Pine Valley, CA, 91962
Held by Norfolk Southern Corporation
Dividends · ID 954088430
$24.00
Joan Williams PO Box 1004, Pine Valley, CA, 91967
Held by Tep Barnett USA, LLC
Royalties · ID 987959008
$24.00
Chapman, Jacqueline Marie MrsCA
PO Box 614, Pine Valley, CA, 91962
Held by Shadow Mountain Community Church Inc
Misc outstanding checks · ID 988343527
$24.00
8076 Pine Boulevard, Pine Valley, CA, 91962
Held by Enterprise Holdings Inc
Accounts payable · ID 1009083652
$24.00
2 possible associated properties
Same owner name elsewhere
- Erickson, Ruth$2,923.5898% confidence
2636 Markridge Drive, Mount Pleasant, 53405
- Erickson, Ruth$6,635.8098% confidence
3529 17th Street, Racine, 53405
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Erickson, Ruth$2,923.5898% confidence
PO Box 1551, Pine Valley, CA, 91962
Held by Paypal Inc
Misc intangible property · ID 1012862986
$23.97
35252 Old Highway 80, Pine Valley, CA, 91962
Held by Block Inc
Payments for goods & Services · ID 1035966583
$23.97
3 possible associated properties
At this address
- Good, Ben$5.0098% confidence
35252 Old Highway 80, Pine Valley, CA, 91962
- Good, Benjamin A$6.0695% confidence
35252 Old Highway 80, Pine Valley, CA, 91962
- Good, Trina A$6.0691% confidence
35252 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.
- Good, Ben$5.0098% confidence
PO Box 774, Pine Valley, CA, 91962
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1047653919
$23.87
PO Box 1023, Pine Valley, CA, 91962
Held by Teller County Government
Refunds due · ID 1004790425
$23.80
2 possible associated properties
Same owner name elsewhere
- Lawson, James Leroy$108.9798% confidence
126 Briarmeadow Drive, Longview, TX, 75604
- Lawson, James Leroy$74.8498% confidence
126 Briarmeadow Drive, Longview, TX, 75604
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lawson, James Leroy$108.9798% confidence
PO Box 1504, Pine Valley, CA, 91962
Held by Bulette V Western Dental Tcpa Qsf
Other court deposits · ID 1039194771
$23.74
PO Box 473, Pine Valley, CA, 91962
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 972989450
$23.73
8668 Pine Creek Road, Pine Valley, CA, 91962
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1007566881
$23.73
3 possible associated properties
Same owner name elsewhere
- Edwards, Mary J$207.5398% confidence
28419 West Valencia Circle, Harlingen, TX, 78552
- Edwards, Mary J$1,631.2598% confidence
1460 Pear Drive, Concord, CA, 94518
- Edwards, Mary J$437.9898% confidence
1320 El Toro Drive, Bakersfield, CA, 93304
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Edwards, Mary J$207.5398% confidence
PO Box 1386, Pine Valley, CA, 91962
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1025913820
$23.71
1 possible associated property
Same owner name elsewhere
- Garrison, Michael A$171.1498% confidence
2747 East Vine Street, Visalia, CA, 93292
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garrison, Michael A$171.1498% confidence
29138 Laguna Trail, Pine Valley, CA, 91962
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1047851720
$23.70
3 possible associated properties
At this address
- Tidwell, Dylan$13.2898% confidence
29138 Laguna Trail, Pine Valley, CA, 91962
- Tidwell, Dakota$3.8891% confidence
29138 Laguna Trail, Pine Valley, CA, 91962
- Tidwell, Janette$114.7391% confidence
29138 Laguna 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.
- Tidwell, Dylan$13.2898% confidence
PO Box 598, Pine Valley, CA, 91962
Held by Hsbc Finance Corporation
Escrow accounts · ID 967380166
$23.68
PO Box 775, Pine Valley, CA, 91962
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Persiani, Donita M
Cashier's checks · ID 1044006287
$23.59
PO Box 775, Pine Valley, CA, 91962
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Persiani, Andrew M
Cashier's checks · ID 1044006287
$23.59
1 possible associated property
Same owner name elsewhere
- Persiani, Donita M$17.38100% confidence
PO Box 775, 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.
- Persiani, Donita M$17.38100% confidence
PO Box 217, Pine Valley, CA, 91962
Held by Capital One Bank USA NA
Misc outstanding checks · ID 1024129257
$23.58
PO Box 688, Pine Valley, CA, 91962
Held by Usaa Federal Savings Bank
Savings accounts · ID 1036900732
$23.53
2 possible associated properties
Same owner name elsewhere
- Wallace, Sharon L$146.8398% confidence
9221 Arnaz Way, Santee, CA, 92071
- Wallace, Sharon L$139.0598% confidence
8148 Svl Box, Victorville, CA, 92395
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wallace, Sharon L$146.8398% confidence
PO Box 1537, Pine Valley, CA, 91962
Held by Rxsolutions Inc
Group policy benefit/Clm payments · ID 963694304
$23.45
PO Box 688, Pine Valley, CA, 91962
Held by Usaa Federal Savings Bank
Checking accounts · ID 1036900114
$23.42
2 possible associated properties
Same owner name elsewhere
- Wallace, Sharon L$146.8398% confidence
9221 Arnaz Way, Santee, CA, 92071
- Wallace, Sharon L$139.0598% confidence
8148 Svl Box, Victorville, CA, 92395
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wallace, Sharon L$146.8398% confidence
1261 Winsor Road, Pine Valley, CA, 92007
Held by Scripps Health
Refunds due · ID 1008176953
$23.40
1 possible associated property
Same owner name elsewhere
- Redman, Mary J$5.1898% 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.
- Redman, Mary J$5.1898% confidence
PO Box 1118, Pine Valley, CA, 91962
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Merrill, Patricia L
Cashier's checks · ID 1044098240
$23.40
1 possible associated property
Same owner name elsewhere
- Merrill, Jeffery W$0.8798% confidence
4579 Coronado Drive, Oceanside, CA, 92057
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Merrill, Jeffery W$0.8798% confidence
PO Box 1118, Pine Valley, CA, 91962
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Merrill, Jeffery W
Cashier's checks · ID 1044098240
$23.40
3 possible associated properties
Same owner name elsewhere
- Merrill, Patricia L$67.8598% confidence
66326 Flora Avenue, Desert Ht Spr, CA, 92240
- Merrill, Patricia L$41.7198% confidence
66326 Flora Avenue, Desert Ht Spr, CA, 92240
- Merrill, Patricia L$41.7198% confidence
66326 Flora Avenue, Desert Ht Spr, CA, 92240
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Merrill, Patricia L$67.8598% confidence
C/o Robert Paul McGhen PO Box 753, Pine Valley, CA, 91962
Held by Comcast Corp Outstanding Cash
Co-owner on this record: Mc, Ghen Robert Paul
Misc outstanding checks · ID 955885291
$23.39
C/o Robert Paul McGhen PO Box 753, Pine Valley, CA, 91962
Held by Comcast Corp Outstanding Cash
Co-owner on this record: Mc, Ghen Robert P
Misc outstanding checks · ID 955885291
$23.39
PO Box 23, Pine Valley, CA, 91962
Held by Usaa Federal Savings Bank
Misc outstanding checks · ID 1044733171
$23.28
PO Box 1323, Pine Valley, CA, 91962
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts · ID 996333189
$23.27
3 possible associated properties
Same owner name elsewhere
- Vildibill, Patricia A$7.35100% confidence
Pob 1323, Pine Valley, CA, 91962
- Vildibill, Patricia A$40,202.10100% confidence
PO Box 62, Pine Valley, CA, 91962
- Vildibill, Patricia A$14.11100% confidence
PO Box 1323, 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.
- Vildibill, Patricia A$7.35100% confidence
PO Box 516, Pine Valley, CA, 91962
Held by California Automobile Insurance Company
Premium refunds · ID 961359431
$23.20
PO Box 1372, Pine Valley, CA, 91962
Held by United Healthcare Services Inc
Premium refunds · ID 979861432
$23.10
28610 Lebanon Road, Pine Valley, CA, 91962
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043684697
$23.07
PO Box 1433, Pine Valley, CA, 91962
Held by United World Life Insurance Company
Premium refunds · ID 1010170540
$23.00
8128 Valley View Trail, Pine Valley, CA, 91962
Held by Group 1 Automotive Inc
Refunds due · ID 1036150078
$23.00
7640 Pine Boulevard 936, Pine Valley, CA, 91962
Held by Sears Roebuck And Co
Refunds due · ID 964294463
$22.95
$22.94
1 possible associated property
Same owner name elsewhere
- Landess, Brock L$321.92100% confidence
PO Box 1046, 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.
- Landess, Brock L$321.92100% confidence
PO Box 1222 12, Pine Valley, CA, 91962
Held by Gomez Et Al V Dollar Tree Stores Inc Et Al
Wages, payroll, salaries · ID 1025242965
$22.87
1 possible associated property
Same owner name elsewhere
- Swift, Christina$210.6398% confidence
3614 Laurel Hollow Drive, Spring, TX, 77388
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Swift, Christina$210.6398% confidence
8010 Lilac Lane # 12 PO Box 1224, Pine Valley, CA, 91962
Held by Gomez Et Al V Dollar Tree Stores Inc Et Al
Wages, payroll, salaries · ID 1025242966
$22.87
PO Box 476, Pine Valley, CA, 91962
Held by Allianz Life Insurance Company Of North America
Agent credit balances · ID 958875997
$22.86
PO Box 863, Pine Valley, CA, 91962
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 982871473
$22.70
3 possible associated properties
Same owner name elsewhere
- Cynthia, Johnson$91.4198% confidence
P O Box 286, Compton, CA, 90223
- Cynthia, Johnson$100.0098% confidence
711 East 22nd Street, Cisco, TX, 76437
- Cynthia, Johnson$50.0098% confidence
8502 Triple Crown Drive, Houston, TX, 77071
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cynthia, Johnson$91.4198% confidence
PO Box 294, Pine Valley, CA, 91962
Held by Wells Fargo Bank NA
Savings accounts · ID 977909182
$22.69
8060 Buckthorn Trail, Pine Valley, CA, 91962
Held by San Diego County Credit Union
Checking accounts · ID 1013436190
$22.68
1 possible associated property
At this address
- Pierce, Dustin T$1.0098% confidence
8060 Buckthorn 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.
- Pierce, Dustin T$1.0098% confidence
29166 Laguna Trail, Pine Valley, CA, 91962
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1034433642
$22.63
3 possible associated properties
Same owner name elsewhere
- Palmore, Rebecca L$1.45100% confidence
PO Box 217, Pine Valley, CA, 91962
- Palmore, Rebecca L$14.95100% confidence
PO Box 217, Pine Valley, CA, 91962
- Palmore, Rebecca L$20.00100% confidence
29166 Laughable 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.
- Palmore, Rebecca L$1.45100% confidence
C O Joan Williams PO Box 1004, Pine Valley, CA, 91967
Held by Tep Barnett USA, LLC
Royalties · ID 992111673
$22.52
PO Box 797, Pine Valley, CA, 91962
Held by Optumrx
Group policy benefit/Clm payments · ID 985978319
$22.50
3 possible associated properties
Same owner name elsewhere
- Dalton, Kenneth$523.9598% confidence
7th Comm Bnl Co Mux Plt 3rd Mar Div, Fpo, AP, 96602
- Dalton, Kenneth$87.8298% confidence
15909 El Soccorro Loop, Corpus Christi, TX, 78418
- Dalton, Kenneth$315.7198% confidence
5100 Alysheba Lane, Midland, TX, 79705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dalton, Kenneth$523.9598% confidence
PO Box 751, Pine Valley, CA, 91962
Held by Sirius Xm Inc
Accounts-receivable credit balance · ID 983261996
$22.49
P O Box 91, Pine Valley, CA, 91962
Held by Nationwide Life Insurance Co
Premium refunds · ID 998774464
$22.21
2 possible associated properties
Same owner name elsewhere
- Wilson, Rose N$145.1598% confidence
C O David Wilson 12100 Cascade Caverns Trail, Austin, TX, 78739
- Wilson, Rose N$1,457.9398% confidence
PO Box 355, Jamul, CA, 91935
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wilson, Rose N$145.1598% confidence
$22.20
P.o. Box 1101, Pine Valley, CA, 91962
Held by Compupay Inc
Wages, payroll, salaries · ID 962822154
$22.08
3 possible associated properties
Same owner name elsewhere
- Morales, Ana R$47.0698% confidence
6624 Vinevale Avenue Apt D, Bell, CA, 90201
- Morales, Ana R$50.0098% confidence
1027 Holly Avenue, Imperial Beac, CA, 91932
- Morales, Ana R$50.9598% confidence
Houston, TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morales, Ana R$47.0698% confidence
Apt 4 29304 Rocky Pass, Pine Valley, CA, 91962
Held by Target Corporation
Wages, payroll, salaries · ID 957095221
$22.05
PO Box 1504, Pine Valley, CA, 91962
Held by Citibank N A
Accounts-receivable credit balance · ID 1023771528
$22.03
2 possible associated properties
Same owner name elsewhere
- Snider, Carolina M$0.5598% confidence
535 Woodlawn Avenue, Chula Vista, CA, 91910
- Snider, Carolina M$3.5398% confidence
PO Box 501965, San Diego, CA, 92150
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Snider, Carolina M$0.5598% confidence
PO Box 77, Pine Valley, CA, 91962
Held by Anesthesia Service Medical Group Inc.
Refunds due · ID 953921746
$22.00
28749 Deer Creek Tr, Pine Valley, CA, 91962
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1022543568
$22.00
PO Box 403, Pine Valley, CA, 91962
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1022584002
$22.00
PO Box 858, Pine Valley, CA, 91962
Held by Discover Bank
Misc outstanding checks · ID 1014367022
$21.98
1 possible associated property
Same owner name elsewhere
- Kathryn, Bryant$202.0098% confidence
7434 Auburn Oaks Court, Citrus Heights, CA, 95621
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kathryn, Bryant$202.0098% confidence
P O Box 738, Pine Valley, CA, 91962
Held by North Tx Tollway Authority
Misc outstanding checks · ID 1004494999
$21.95
PO Box 1417, Pine Valley, CA, 91962
Held by Prepaid Cards
Credit checks or memos · ID 997138663
$21.90
P O Box 1385, Pine Valley, CA, 91962
Held by Nw Retirement Solutions
Pension checks · ID 966664391
$21.88
1 possible associated property
Same owner name elsewhere
- Mabee, Christopher$1,416.0098% confidence
2512 Portland Trail Drive, Arlington, TX, 76016
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mabee, Christopher$1,416.0098% confidence
PO Box 1057, Pine Valley, CA, 91962
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 957358696
$21.79
3 possible associated properties
Same owner name elsewhere
- Johnson, Peter S$57.1898% confidence
4096 18th Street Apt 23, San Francisco, CA, 94114
- Johnson, Peter S$38.3798% confidence
#### Penbrook Suite ###, Odessa, TX, 79762
- Johnson, Peter S$35.3098% confidence
7231 Enders Avenue, San Diego, CA, 92122
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Johnson, Peter S$57.1898% confidence
PO Box 213, Pine Valley, CA, 91962
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks · ID 1027157801
$21.77
3 possible associated properties
Same owner name elsewhere
- Turner, Maxwell$167.2398% confidence
Pob 4559, Austin, TX, 78751
- Turner, Maxwell$1,069.0998% confidence
Pob 4559, Austin, TX, 78751
- Turner, Maxwell$77.2098% confidence
##### County Road ####, Whitehouse, TX, 75791
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Turner, Maxwell$167.2398% confidence
PO Box 402, Pine Valley, CA, 91962
Held by Bank Of America - Pre-Paid Card
Co-owner on this record: Wright, Phyllis
Checking accounts · ID 980963266
$21.71
PO Box 402, Pine Valley, CA, 91962
Held by Bank Of America - Pre-Paid Card
Co-owner on this record: Wright, Robert L
Checking accounts · ID 980963266
$21.71
PO Box 1004, Pine Valley, CA, 91962
Held by Chesapeake Operating Inc
Royalties · ID 997989102
$21.65
29159 Laguna Trail, Pine Valley, CA, 91962
Held by San Diego County Credit Union
Savings accounts · ID 1004505655
$21.62
PO Box 699, Pine Valley, CA, 91962
Held by Citibank N A
Accounts-receivable credit balance · ID 994956114
$21.60
PO Box 1086, Pine Valley, CA, 91962
Held by Sempra Energy
Co-owner on this record: Baker, Stephen J
Cash for fractional shares · ID 954570261
$21.49
3 possible associated properties
Same owner name elsewhere
- Baker, Elizabeth J$94.52100% 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$94.52100% confidence
PO Box 1086, Pine Valley, CA, 91962
Held by Sempra Energy
Co-owner on this record: Baker, Elizabeth J
Cash for fractional shares · ID 954570261
$21.49
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
Box 31 Live Oak Springs, Pine Valley, CA, 92062
Held by Bank Of America - Passbook Accounts
Co-owner on this record: Schwettmann, Dennis E
Formerly ac51-53 accounts · ID 188243
$21.26
Box 31 Live Oak Springs, Pine Valley, CA, 92062
Held by Bank Of America - Passbook Accounts
Co-owner on this record: Schwettmann, Walter
Formerly ac51-53 accounts · ID 188243
$21.26
2 possible associated properties
Same owner name elsewhere
- Schwettmann, Dennis E$0.3698% confidence
2815 Winona Court, Imperial, CA, 92251
- Schwettmann, Dennis E$0.0598% confidence
2815 Winona Court, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schwettmann, Dennis E$0.3698% confidence
PO Box 288, Pine Valley, CA, 91962
Held by Winston Brands Inc.
Refunds due · ID 984456779
$21.24
3 possible associated properties
Same owner name elsewhere
- Nohra, Ethel$3.68100% confidence
PO Box 288, Pine Valley, CA, 91962
- Nohra, Ethel$16.99100% confidence
PO Box 288, Pine Valley, CA, 91962
- Nohra, Ethel$116.98100% confidence
PO Box 288, 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.
- Nohra, Ethel$3.68100% confidence
2804 Miller Valley Road, Pine Valley, CA, 91962
Held by Tennille V Western Union Qsf
Refunds due · ID 1003825195
$21.16
1 possible associated property
At this address
- Miller, Benny$52.1298% confidence
2804 Miller Valley Road, 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.
- Miller, Benny$52.1298% confidence
PO Box 1480, Pine Valley, CA, 91962
Held by Navy Federal Credit Union
Savings accounts · ID 1043221241
$21.06
PO Box 211, Pine Valley, CA, 91962
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1047620330
$21.04
PO Box 1235, Pine Valley, CA, 91962
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts · ID 993161774
$21.02
1 possible associated property
Same owner name elsewhere
- J R Owens Co$33.0098% confidence
PO Box 1929, Sutter Creek, CA, 95685
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- J R Owens Co$33.0098% confidence
28557 Old Highway #80, Pine Valley, CA, 91962
Held by Toyota Chula Vista
Refunds or rebates · ID 993828972
$21.00
3 possible associated properties
Same owner name elsewhere
- Hogan, Steve$155.1198% confidence
5250 Gulfton Street Suite 3B, Houston, TX, 77081
- Hogan, Steve$237.2598% confidence
6501 Hiroms Lane, Brownwood, TX, 76801
- Hogan, Steve$316.0098% confidence
4195 Hidden Oaks Drive, Yorba Linda, CA, 92886
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hogan, Steve$155.1198% confidence
8084 Pine Boulevard, Pine Valley, CA, 91962
Held by State Of Tx Dept Of Transportation
Refunds due · ID 1004462985
$20.95