Unclaimed property in Quail Valley, CA
6,668 records · $470,717 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 17, 2026 · official state programs
23722 La Bertha Lane, Quail Valley, CA, 92587
Held by Navy Federal Credit Union
Cashier's checks · ID 1020667444
$5.98
1 possible associated property
Same owner name elsewhere
- Mays, Misty D$47.7298% confidence
39665 Almansa Court, Murrieta, CA, 92562
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mays, Misty D$47.7298% confidence
31566 Railroad Canyon Road Suite 2 Pb 8, Quail Valley, CA, 92587
Held by La Rue Escrow Inc.
Escrow funds · ID 1046929261
$5.98
29003 Vermillion Lane, Quail Valley, CA, 92587
Held by Jpmorgan Chase Bank N.a. (500005)
Co-owner on this record: Lamont, Christa
Refunds due · ID 991079964
$5.97
3 possible associated properties
At this address
- Lamont, Shane$33.3798% confidence
29003 Vermillion Lane, Quail Valley, CA, 92587
- Lamont, Shane E$10.3695% confidence
29003 Vermillion Lane, Quail Valley, CA, 92587
- Lamont, Shane E$43.5795% confidence
29003 Vermillion Lane, Quail Valley, CA, 92587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lamont, Shane$33.3798% confidence
29003 Vermillion Lane, Quail Valley, CA, 92587
Held by Jpmorgan Chase Bank N.a. (500005)
Co-owner on this record: Lamont, Shane
Refunds due · ID 991079964
$5.97
3 possible associated properties
At this address
- Lamont, Christa$1.8498% confidence
29003 Vermillion Lane, Quail Valley, CA, 92587
- Lamont, Christa$33.3798% confidence
29003 Vermillion Lane, Quail Valley, CA, 92587
- Lamont, Christa M$0.0195% confidence
29003 Vermillion Lane, Quail Valley, CA, 92587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lamont, Christa$1.8498% confidence
27439 Manganese Road, Quail Valley, CA, 92587
Held by Sprint United Management
Refunds due · ID 1017425761
$5.97
1 possible associated property
At this address
- Stone, Wyatt$9.0291% confidence
27439 Manganese Road, Quail Valley, CA, 92587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stone, Wyatt$9.0291% confidence
PO Box 3625, Quail Valley, CA, 92587
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1045499091
$5.96
28905 Avenida Estrella, Quail Valley, CA, 92587
Held by Handy Technologies Settlement Fund
Misc outstanding checks · ID 1069314385
$5.96
24168 Juanita Drive, Quail Valley, CA, 92587
Held by Td Auto Finance LLC
Accounts-receivable credit balance · ID 1000159862
$5.95
2 possible associated properties
Same owner name elsewhere
- Workman, Deanna R$179.6798% confidence
175 North Jordan Avenue, San Jacinto, CA, 92583
- Workman, Deanna R$19.7698% confidence
555 East Fruitvale, Hemet, CA, 92543
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Workman, Deanna R$179.6798% confidence
28897 Avenida De Las Flores, Quail Valley, CA, 92587
Held by Infinity Insurance Company
Premium refunds · ID 1037339168
$5.95
3 possible associated properties
At this address
- Lopez, Marcelina B$0.2991% confidence
28897 Avenida De Las Flores, Quail Valley, CA, 92587
- Lopez, Sara$0.3191% confidence
28897 Avenida De Las Flores, Quail Valley, CA, 92587
- Lopez, Alvarado Rosa E$9.7091% confidence
28897 Avenida De Las Flores, Quail Valley, CA, 92587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Marcelina B$0.2991% confidence
23635 Johnson Lane, Quail Valley, CA, 92578
Held by Corpay Technologies Operating Co LLC
Misc intangible property · ID 1007173693
$5.92
2 possible associated properties
Same owner name elsewhere
- Goldsberry, Madison$0.1598% confidence
1470 East Devonshire Avenue, Hemet, CA, 92544
- Goldsberry, Madison$14.7298% confidence
23635 Johnson Lane, Quail Valley, CA, 92587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Goldsberry, Madison$0.1598% confidence
23651 Casa Bonita Avenue, Quail Valley, CA, 92587
Held by Primerica Shareholder Services
Co-owner on this record: Meehan, Debbie E
Dividends · ID 965808886
$5.90
1 possible associated property
At this address
- Meehan, Debbie E$5.9091% confidence
23651 Casa Bonita Avenue, Quail Valley, CA, 92587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Meehan, Debbie E$5.9091% confidence
23651 Casa Bonita Avenue, Quail Valley, CA, 92587
Held by Primerica Shareholder Services
Co-owner on this record: Meehan, Michael J
Dividends · ID 965808886
$5.90
1 possible associated property
At this address
- Meehan, Michael J$5.9091% confidence
23651 Casa Bonita Avenue, Quail Valley, CA, 92587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Meehan, Michael J$5.9091% confidence
30598 Emperor Drive, Quail Valley, CA, 92587
Held by California Automobile Insurance Company
Premium refunds · ID 1002508978
$5.90
1 possible associated property
Same owner name elsewhere
- Connick, Bryon L$340.2398% confidence
P O Box 7623, Canyon Lake, CA, 92380
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Connick, Bryon L$340.2398% confidence
PO Box 3124, Quail Valley, CA, 92587
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Anderson, Rebekah M
Cashier's checks · ID 1043658491
$5.88
1 possible associated property
Same owner name elsewhere
- Anderson, Tyler C$500.0098% confidence
8681 Char Avenue, Orangevale, CA, 95662
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Anderson, Tyler C$500.0098% confidence
PO Box 3124, Quail Valley, CA, 92587
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Anderson, Tyler C
Cashier's checks · ID 1043658491
$5.88
28108 Goetz Road, Quail Valley, CA, 92587
Held by Walgreen Co. & Subsidiaries
Accounts payable · ID 961403163
$5.86
23737 Outrigger Drive, Quail Valley, CA, 92587
Held by Oregon Community Credit Union
Cashier's checks · ID 1024157549
$5.86
3 possible associated properties
Same owner name elsewhere
- Palazzolo, Jacqueline$0.08100% confidence
22236 Loch Lomond Drive, Sun City, CA, 92587
- Palazzolo, Jacqueline$2.80100% confidence
23737 Outrigger Drive, Canyon Lake, CA, 92587
- Palazzolo, Jacqueline$2.00100% confidence
23737 Outrigger Drive, Canyon Lake, CA, 92587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Palazzolo, Jacqueline$0.08100% confidence
28477 Goetz Road, Quail Valley, CA, 92587
Held by Draftkings Inc.
Misc intangible property · ID 1042987243
$5.86
1 possible associated property
At this address
- Leslie, Robert$17.9898% confidence
28477 Goetz Road, Quail Valley, CA, 92587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leslie, Robert$17.9898% confidence
23790 Clara Place, Quail Valley, CA, 92587
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043761438
$5.86
23969 Cypress Place, Quail Valley, CA, 92587
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1028989802
$5.84
23770 Shreeder Place, Quail Valley, CA, 92587
Held by My Service Center
Wages, payroll, salaries · ID 992369235
$5.83
5 possible associated properties
Same owner name elsewhere
- Morales, Nolberto$4.00100% confidence
23956 Mount Vernon Place, Quail Valley, CA, 92587
- Morales, Nolberto$4.6698% confidence
2036 Scotch Pine Drive, Modesto, CA, 95351
- Morales, Nolberto$8.0098% confidence
2229 Oak Street Apt B, Paso Robles, CA, 93446
At this address
- Morales, Norberto M$3.2891% confidence
23770 Shreeder Place, Quail Valley, CA, 92587
- Morales, Josefina$29.2391% confidence
23770 Shreeder Place, Quail Valley, CA, 92587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morales, Nolberto$4.00100% confidence
23849 Mount Vernon Place, Quail Valley, CA, 92587
Held by Time Warner Cable Inc
Refunds due · ID 1002442920
$5.83
4 possible associated properties
Same owner name elsewhere
- Felix, Hipolito$77.00100% confidence
25849 Mt. Vernon Place, Menifee, CA, 92587
- Felix, Hipolito$2.3998% confidence
13855 Paxton Street, Pacoima, CA, 91331
- Felix, Hipolito$1,388.0698% confidence
6062 Doris Drive, Riverside, CA, 92509
At this address
- Felix, Andrew$91.1491% confidence
23849 Mount Vernon Place, Quail Valley, CA, 92587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Felix, Hipolito$77.00100% confidence
PO Box 3462, Quail Valley, CA, 92587
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1007982167
$5.82
29575 Toomas Circle, Quail Valley, CA, 92587
Held by Ebay Inc.
Accounts-receivable credit balance · ID 1030491859
$5.82
4 possible associated properties
Same owner name elsewhere
- Guethlein, Mike$4.5598% confidence
708 North Juanita #4, Redondo Beach, CA, 90277
At this address
- Guethlein, Mike$5.2598% confidence
29575 Toomas Circle, Quail Valley, CA, 92587
- Guethlein, Mike$5.0598% confidence
29575 Toomas Circle, Quail Valley, CA, 92587
- Guethlein, Mike$4.6698% confidence
29575 Toomas Circle, Quail Valley, CA, 92587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guethlein, Mike$4.5598% confidence
29415 Cheryl Drive, Quail Valley, CA, 92587
Held by Paypal Inc
Misc intangible property · ID 983607903
$5.81
3 possible associated properties
Same owner name elsewhere
- Cervantes, Isela$125.0098% confidence
CA, 00000
- Cervantes, Isela$150.0098% confidence
3405 Hope Street, Huntington Park, CA, 90255
- Cervantes, Isela$97.8998% confidence
612 West Grand Boulevard Apt 4, Corona, CA, 92882
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cervantes, Isela$125.0098% confidence
29332 Escalante Road, Quail Valley, CA, 92587
Held by Metabank NA
Credit checks or memos · ID 996503964
$5.81
3 possible associated properties
At this address
- Ohlgren, Andrea A$31.1691% confidence
29332 Escalante Road, Quail Valley, CA, 92587
- Ohlgren, Donald$30.0091% confidence
29332 Escalante Road, Quail Valley, CA, 92587
- Ohlgren, Andrea$15.0091% confidence
29332 Escalante Road, Quail Valley, CA, 92587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ohlgren, Andrea A$31.1691% confidence
28740 Goetz Road, Quail Valley, CA, 92587
Held by Infinity Insurance Company
Premium refunds · ID 1037317409
$5.81
3 possible associated properties
Same owner name elsewhere
- Anderson, Shannon Marie$0.1598% confidence
857 Lunar Court, Rohnert Park, CA, 94928
- Anderson, Shannon Marie$10.0098% confidence
18470 Mojave Street, Hesperia, CA, 92345
- Anderson, Shannon Marie$10.0098% confidence
18470 Mojave Street, Hesperia, CA, 92345
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Anderson, Shannon Marie$0.1598% confidence
28310 Mountain View Place, Quail Valley, CA, 92587
Held by Paypal
Misc intangible property · ID 957737828
$5.80
1 possible associated property
At this address
- Billa, Jeffrey$0.0198% confidence
28310 Mountain View Place, Quail Valley, CA, 92587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Billa, Jeffrey$0.0198% confidence
29071 Avenida De Las Flores, Quail Valley, CA, 92587
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property · ID 965751366
$5.80
28898 Avenida Day Las Flores, Quail Valley, CA, 92587
Held by First Insurance Funding Corp.
Customer overpayments · ID 968449135
$5.80
29567 Naranja Drive, Quail Valley, CA, 92587
Held by Comenity Bank
Misc outstanding checks · ID 1038555298
$5.80
3 possible associated properties
Same owner name elsewhere
- Chamberlain, Jennifer L$89.9398% confidence
40125 Los Alamos Road Apt A202, Murrieta, CA, 92562
At this address
- Chamberlain, Jennifer L$10.0098% confidence
29567 Naranja Drive, Quail Valley, CA, 92587
- Chamberlain, Jennifer$0.5495% confidence
29567 Naranja Drive, Quail Valley, CA, 92587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chamberlain, Jennifer L$89.9398% confidence
23601 Canyon Heights Drive, Quail Valley, CA, 92587
Held by Microsoft Corporation
Co-owner on this record: Danielson, Justin
Cash for fractional shares · ID 972153648
$5.79
3 possible associated properties
At this address
- Danielson, Robert Glenn$42.9798% confidence
23601 Canyon Heights Drive, Quail Valley, CA, 92587
- Danielson, Justin$5.7991% confidence
23601 Canyon Heights Drive, Quail Valley, CA, 92587
- Danielson, Justin$5.1291% confidence
23601 Canyon Heights Drive, Quail Valley, CA, 92587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Danielson, Robert Glenn$42.9798% confidence
23601 Canyon Heights Drive, Quail Valley, CA, 92587
Held by Microsoft Corporation
Co-owner on this record: Danielson, Robert Glenn
Cash for fractional shares · ID 972153648
$5.79
4 possible associated properties
Same owner name elsewhere
- Danielson, Justin$574.0098% confidence
3200 Zanker Road Apt 1237, San Jose, CA, 95134
At this address
- Danielson, Justin$5.1298% confidence
23601 Canyon Heights Drive, Quail Valley, CA, 92587
- Danielson, Justin$42.9798% confidence
23601 Canyon Heights Drive, Quail Valley, CA, 92587
- Danielson, Robert Glenn$5.7991% confidence
23601 Canyon Heights Drive, Quail Valley, CA, 92587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Danielson, Justin$574.0098% confidence
23888 Circle Drive, Quail Valley, CA, 92587
Held by Navy Federal Credit Union
Savings accounts · ID 1030259616
$5.78
3 possible associated properties
At this address
- Lively, Eric A$5.1098% confidence
23888 Circle Drive, Quail Valley, CA, 92587
- Lively, Eric A$6.0098% confidence
23888 Circle Drive, Quail Valley, CA, 92587
- Lively, Munoz Alanna L$5.1091% confidence
23888 Circle Drive, Quail Valley, CA, 92587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lively, Eric A$5.1098% confidence
29314 Wildcat Canyon Road, Quail Valley, CA, 92587
Held by Walkenhorst'S
Credit checks or memos · ID 972426614
$5.77
30450 Channel Way Drive, Quail Valley, CA, 92587
Held by Jcpenney Corporation Inc
Refunds due · ID 976529696
$5.75
1 possible associated property
Same owner name elsewhere
- Omalley, Julie$118.0098% confidence
6936 Town North Drive, Dallas, TX, 75231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Omalley, Julie$118.0098% confidence
23214 Biggs Lane, Quail Valley, CA, 92587
Held by Wal-Mart Stores Inc. And Subsidiaries
Co-owner on this record: Yost, Crys
Misc intangible property · ID 965647825
$5.72
3 possible associated properties
At this address
- Yost, Debra$1.7998% confidence
23214 Biggs Lane, Quail Valley, CA, 92587
- Yost, Debra$3.7298% confidence
23214 Biggs Lane, Quail Valley, CA, 92587
- Yost, Peter$1.7991% confidence
23214 Biggs Lane, Quail Valley, CA, 92587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yost, Debra$1.7998% confidence
23214 Biggs Lane, Quail Valley, CA, 92587
Held by Wal-Mart Stores Inc. And Subsidiaries
Co-owner on this record: Yost, Debra
Misc intangible property · ID 965647825
$5.72
3 possible associated properties
At this address
- Yost, Crys$3.7298% confidence
23214 Biggs Lane, Quail Valley, CA, 92587
- Yost, Peter$1.7991% confidence
23214 Biggs Lane, Quail Valley, CA, 92587
- Yost, Debra$1.7991% confidence
23214 Biggs Lane, Quail Valley, CA, 92587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yost, Crys$3.7298% confidence
23801 Lodge Drive, Quail Valley, CA, 92587
Held by Navy Federal Credit Union
Savings accounts · ID 1008771029
$5.72
1 possible associated property
Same owner name elsewhere
- Zita, Arthur O$59.2898% confidence
4026 Virginia Avenue, 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.
- Zita, Arthur O$59.2898% confidence
23545 Cypress Place, Quail Valley, CA, 92587
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1034397009
$5.72
3 possible associated properties
At this address
- Alvarez, Rafael$5.4191% confidence
23545 Cypress Place, Quail Valley, CA, 92587
- Alvarez, Lemus Jennifer E$234.7591% confidence
23545 Cypress Place, Quail Valley, CA, 92587
- Alvarez, Lemus Jennifer E$266.2091% confidence
23545 Cypress Place, Quail Valley, CA, 92587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alvarez, Rafael$5.4191% confidence
28330 Hampshire Drive, Quail Valley, CA, 92587
Held by Wal-Mart Stores Inc. And Subsidiaries
Co-owner on this record: Lebarge, Mar
Misc intangible property · ID 965647796
$5.70
3 possible associated properties
At this address
- Lebarge, Beulah F$21.4295% confidence
28330 Hampshire Drive, Quail Valley, CA, 92587
- Lebarge, Mar$5.7091% confidence
28330 Hampshire Drive, Quail Valley, CA, 92587
- Lebarge, Victoria$4.5291% confidence
28330 Hampshire Drive, Quail Valley, CA, 92587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lebarge, Beulah F$21.4295% confidence
28330 Hampshire Drive, Quail Valley, CA, 92587
Held by Wal-Mart Stores Inc. And Subsidiaries
Co-owner on this record: Lebarge, Beulah
Misc intangible property · ID 965647796
$5.70
3 possible associated properties
At this address
- Lebarge, Beulah$5.7091% confidence
28330 Hampshire Drive, Quail Valley, CA, 92587
- Lebarge, Victoria$4.5291% confidence
28330 Hampshire Drive, Quail Valley, CA, 92587
- Lebarge, Mark A$10.0091% confidence
28330 Hampshire Drive, Quail Valley, CA, 92587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lebarge, Beulah$5.7091% confidence
29630 Naranja Drive, Quail Valley, CA, 92587
Held by Fidelity Life Association
Premium refunds · ID 988917088
$5.65
29361 Cheryl Drive, Quail Valley, CA, 92380
Held by Bourns Employees Federal Credi
Savings accounts · ID 967263842
$5.64
1 possible associated property
Same owner name elsewhere
- Davis, Sandra E$304.3998% confidence
9022 Turlock Run 88268, Helotes, TX, 78023
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Davis, Sandra E$304.3998% confidence
29361 Cheryl Drive 29361 Cheryl Drive, Quail Valley, CA, 92380
Held by Bourns Employees Federal Credi
Savings accounts · ID 967263842
$5.64
30580 Cinnamon, Quail Valley, CA, 92587
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance · ID 1024737118
$5.64
23540 Vista Way, Quail Valley, CA, 92587
Held by Target Enterprise Inc
Refunds due · ID 966619588
$5.62
4 possible associated properties
Same owner name elsewhere
- Swetzig, Darrell E$81.9298% confidence
23540 Vista Wy, Quail Valley, CA, 92380
- Swetzig, Darrell E$1,280.5198% confidence
845 West La Cadena Drive, Riverside, CA, 92501
- Swetzig, Darrell E$26.5398% confidence
845 West La Cadena Drive, Riverside, CA, 92501
At this address
- Swetzig, Darrell E.$20.0098% confidence
23540 Vista Way, Quail Valley, CA, 92587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Swetzig, Darrell E$81.9298% confidence
Lopez, Sanchez Agueda MarinaCA
23755 Vista Way, Quail Valley, CA, 92587
Held by Amway Corp.
Outstanding official checks · ID 997868102
$5.62
2 possible associated properties
At this address
- Lopez, Sanchez Agueda Marina$85.9298% confidence
23755 Vista Way, Quail Valley, CA, 92587
- Lopez, Flora$2.1191% confidence
23755 Vista Way, Quail Valley, CA, 92587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Sanchez Agueda Marina$85.9298% confidence
29525 Platino Drive, Quail Valley, CA, 92587
Held by Bank Of America Wage And Hour Employment Litigation Qsf
Funds held in a fiduciary capacity · ID 999155221
$5.62
23748 Cathedral Peak Road, Quail Valley, CA, 92587
Held by Corpay Technologies Operating Co LLC
Wages, payroll, salaries · ID 998891970
$5.61
2 possible associated properties
Same owner name elsewhere
- Norfolk, Steven$78.4698% confidence
110 West Deats Road #102, Dickinson, TX, 77539
At this address
- Norfolk, Hugh M$1.3691% confidence
23748 Cathedral Peak Road, Quail Valley, CA, 92587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Norfolk, Steven$78.4698% confidence
28150 Cottontail Drive, Quail Valley, CA, 92587
Held by Toyota Motor Credit Corporation
Accounts payable · ID 980515352
$5.60
29104 Escalante Road, Quail Valley, CA, 92587
Held by Wells Fargo Bank NA (apecs 1009)
Co-owners on this record: Moreno, Hector, Moreno, Marylou L
Cashier's checks · ID 1043762925
$5.58
5 possible associated properties
Same owner name elsewhere
- Moreno, Rogelio P$0.9498% confidence
978 Chestnut Avenue, Holtville, CA, 92250
- Moreno, Rogelio P$5.0098% confidence
1404 Apple Court, Holtville, CA, 92250
- Moreno, Rogelio P$3.0798% confidence
1404 Apple Court, Holtville, CA, 92250
At this address
- Moreno, Hector$5.5891% confidence
29104 Escalante Road, Quail Valley, CA, 92587
- Moreno, Marylou L$5.5891% confidence
29104 Escalante Road, Quail Valley, CA, 92587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moreno, Rogelio P$0.9498% confidence
29104 Escalante Road, Quail Valley, CA, 92587
Held by Wells Fargo Bank NA (apecs 1009)
Co-owners on this record: Moreno, Marylou L, Moreno, Rogelio P
Cashier's checks · ID 1043762925
$5.58
2 possible associated properties
At this address
- Moreno, Rogelio P$5.5891% confidence
29104 Escalante Road, Quail Valley, CA, 92587
- Moreno, Marylou L$5.5891% confidence
29104 Escalante Road, Quail Valley, CA, 92587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moreno, Rogelio P$5.5891% confidence
29104 Escalante Road, Quail Valley, CA, 92587
Held by Wells Fargo Bank NA (apecs 1009)
Co-owners on this record: Moreno, Hector, Moreno, Rogelio P
Cashier's checks · ID 1043762925
$5.58
2 possible associated properties
At this address
- Moreno, Rogelio P$5.5891% confidence
29104 Escalante Road, Quail Valley, CA, 92587
- Moreno, Hector$5.5891% confidence
29104 Escalante Road, Quail Valley, CA, 92587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moreno, Rogelio P$5.5891% confidence
28301 Hampshire Drive, Quail Valley, CA, 92587
Held by Td Auto Finance LLC
Accounts-receivable credit balance · ID 972403385
$5.56
1 possible associated property
At this address
- Tusow, Chris$6.0095% confidence
28301 Hampshire Drive, Quail Valley, CA, 92587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tusow, Chris$6.0095% confidence
22741 Cascase Drive, Quail Valley, CA, 92587
Held by Walt Disney Company The
Customer overpayments · ID 1013090496
$5.56
PO Box 3238, Quail Valley, CA, 92587
Held by Navy Federal Credit Union
Co-owner on this record: Gallegos, Maria L
Savings accounts · ID 957298970
$5.55
PO Box 3238, Quail Valley, CA, 92587
Held by Navy Federal Credit Union
Co-owner on this record: Gallegos, Jaime
Savings accounts · ID 957298970
$5.55
3 possible associated properties
Same owner name elsewhere
- Gallegos, Maria L$148.6398% confidence
4523 Michigan, Waco, TX, 76705
- Gallegos, Maria L$1,800.0098% confidence
902 West Bell, Pharr, TX, 78577
- Gallegos, Maria L$150.4698% confidence
##### East Cedar Street Apt ##, Arlington, TX, 76011
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gallegos, Maria L$148.6398% confidence
23748 Cathedral Peak Road, Quail Valley, CA, 92587
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 987018914
$5.54
3 possible associated properties
Same owner name elsewhere
- Romero, Monique M$11.92100% confidence
29686 Yorkton Road, Murrieta, CA, 92563
- Romero, Monique M$72.9498% confidence
1000 Blossom River Way Apt 331, San Jose, CA, 95123
- Romero, Monique M$42.9298% confidence
523 Meadowlawn Street, La Porte, TX, 77571
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Romero, Monique M$11.92100% confidence
23741 Cheyenne Canyon Drive, Quail Valley, CA, 92587
Held by Capital One Bank USA NA
Customer overpayments · ID 1014832931
$5.53
2 possible associated properties
Same owner name elsewhere
- Martinez, Gloria G$200.0098% confidence
14328 Corpus Christi, Houston, TX, 77015
- Martinez, Gloria G.$3,000.0098% confidence
100 Clark Court, Oxnard, CA, 93033
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Gloria G$200.0098% confidence
PO Box 3471, Quail Valley, CA, 92587
Held by (21100) Capital One National Association
Accounts-receivable credit balance · ID 987645193
$5.51
29207 Eldorado Way, Quail Valley, CA, 92587
Held by San Diego County Credit Union
Savings accounts · ID 1022239893
$5.51
3 possible associated properties
Same owner name elsewhere
- Connor, Darrold$1.7798% confidence
2109 Virgilia Lane, Olivehurst, CA, 95961
- Connor, Darrold$35.0498% confidence
31769 Rouge Lane, Menifee, CA, 92584
At this address
- Connor, Darrold$6.5998% confidence
29207 Eldorado Way, Quail Valley, CA, 92587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Connor, Darrold$1.7798% confidence
23626 Clara Place, Quail Valley, CA, 92587
Held by Qtc Medical Services Inc
Outstanding official checks · ID 993417308
$5.50
2 possible associated properties
At this address
- Vasquez, Gabriel$6.6098% confidence
23626 Clara Place, Quail Valley, CA, 92587
- Vasquez, Gabriel$10.5098% confidence
23626 Clara Place, Quail Valley, CA, 92587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vasquez, Gabriel$6.6098% confidence
28263 Mountain View Place, Quail Valley, CA, 92587
Held by Viking Insurance Company Of Wisconsin
Premium refunds · ID 1000994218
$5.49
1 possible associated property
At this address
- Rodriguez, Manuel$7.4598% confidence
28263 Mountain View Place, Quail Valley, CA, 92587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodriguez, Manuel$7.4598% confidence
23684 Lodge Drive, Quail Valley, CA, 92587
Held by Viking Insurance Company Of Wisconsin
Premium refunds · ID 1037566057
$5.49
29749 Struble Lane, Quail Valley, CA, 92587
Held by Amerigas Propane LP
Accounts-receivable credit balance · ID 964808318
$5.48
23274 Vista Way, Quail Valley, CA, 92587
Held by Everhome Mortgage Company
Escrow accounts · ID 955512696
$5.47
28865 Avenida Estrella, Quail Valley, CA, 92587
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1032877534
$5.47
23815 Norma Drive, Quail Valley, CA, 92587
Held by Primerica Life Insurance Company
Premium refunds · ID 1024836657
$5.46
1 possible associated property
Same owner name elsewhere
- Paniaguediego, Irma C$1.00100% confidence
23815 Norma Drive, Sun City, CA, 92587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Paniaguediego, Irma C$1.00100% confidence
23763 Casa Bonita Avenue, Quail Valley, CA, 92587
Held by Fire Insurance Exchange
Premium refunds · ID 982745386
$5.44
1 possible associated property
At this address
- Carle, Justin$25.0098% confidence
23763 Casa Bonita Avenue, Quail Valley, CA, 92587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carle, Justin$25.0098% confidence
28140 West Drive, Quail Valley, CA, 92587
Held by Fire Insurance Exchange
Premium refunds · ID 964071575
$5.41
23780 Vista Way, Quail Valley, CA, 92587
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 992317053
$5.41
2 possible associated properties
At this address
- Gutierrez, Antonio$2.1598% confidence
23780 Vista Way, Quail Valley, CA, 92587
- Gutierrez, Antonio$16.0998% confidence
23780 Vista Way, Quail Valley, CA, 92587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gutierrez, Antonio$2.1598% confidence
22868 Canyon Lake Drive South, Quail Valley, CA, 92587
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 1000451292
$5.41
23908 Cypress Place, Quail Valley, CA, 92587
Held by Capital One NA
Customer overpayments · ID 1006383500
$5.41
3 possible associated properties
At this address
- Botello, Maria$0.8798% confidence
23908 Cypress Place, Quail Valley, CA, 92587
- Botello, Maria$494.1198% confidence
23908 Cypress Place, Quail Valley, CA, 92587
- Botello, Diasenor Maria$4.6391% confidence
23908 Cypress Place, Quail Valley, CA, 92587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Botello, Maria$0.8798% confidence
22812 Canyon Lake Drive North, Quail Valley, CA, 92587
Held by Barclays Bank Delaware
Customer overpayments · ID 1010356567
$5.41
3 possible associated properties
Same owner name elsewhere
- McVeigh, Blake$2.89100% confidence
22812 Canyon Lake Drive North, Canyon Lake, CA, 92587
- McVeigh, Blake$1.5098% confidence
28743 Strauss Lane, Moreno Valley, CA, 92555
- McVeigh, Blake$167.5398% confidence
1910 West Palmyra Avenue, Orange, CA, 92868
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McVeigh, Blake$2.89100% confidence
23545 Cypress Place, Quail Valley, CA, 92587
Held by Citibank N A
Accounts-receivable credit balance · ID 1043322499
$5.41
3 possible associated properties
At this address
- Alvarez, Rafael L$19.0095% confidence
23545 Cypress Place, Quail Valley, CA, 92587
- Alvarez, Carrillo Maria G$5.7291% confidence
23545 Cypress Place, Quail Valley, CA, 92587
- Alvarez, Lemus Jennifer E$234.7591% confidence
23545 Cypress Place, Quail Valley, CA, 92587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alvarez, Rafael L$19.0095% confidence
23471 Vista Way, Quail Valley, CA, 92587
Held by H&r Block Bank
Unredeemed gift certificate · ID 975581123
$5.40
28614 Avenida Estrella, Quail Valley, CA, 92587
Held by Southern California Gas Company
Refunds or rebates · ID 999291511
$5.37
28561 Connecticut Drive, Quail Valley, CA, 92587
Held by Windstream Holdings Inc
Co-owner on this record: Russell, Jeffrey C
Dividends · ID 999574716
$5.37
3 possible associated properties
At this address
- Russell, Jackie Elaine$22.4298% confidence
28561 Connecticut Drive, Quail Valley, CA, 92587
- Russell, Jackie Elaine$18.0098% confidence
28561 Connecticut Drive, Quail Valley, CA, 92587
- Russell, Jackie Elaine$42.5098% confidence
28561 Connecticut Drive, Quail Valley, CA, 92587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Russell, Jackie Elaine$22.4298% confidence
28561 Connecticut Drive, Quail Valley, CA, 92587
Held by Windstream Holdings Inc
Co-owner on this record: Russell, Jackie Elaine
Dividends · ID 999574716
$5.37
6 possible associated properties
Same owner name elsewhere
- Russell, Jeffrey C$113.9398% confidence
1441 South Stanley Avenue, Los Angeles, CA, 90019
- Russell, Jeffrey C$23.1198% confidence
1925 Port Provence Place, Newport Beach, CA, 92660
- Russell, Jeffrey C$40.0098% confidence
716 Longfellow Avenue, Hermosa Beach, CA, 90254
At this address
- Russell, Jeffrey C$22.4298% confidence
28561 Connecticut Drive, Quail Valley, CA, 92587
- Russell, Jeffrey C$42.5098% confidence
28561 Connecticut Drive, Quail Valley, CA, 92587
- Russell, Jeffrey C$25.5098% confidence
28561 Connecticut Drive, Quail Valley, CA, 92587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Russell, Jeffrey C$113.9398% confidence
Estate Of James W StricklandCA
PO Box 3121, Quail Valley, CA, 92587
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1025912028
$5.37
29015 Vermillion Lane, Quail Valley, CA, 92587
Held by Windstream Holdings II LLC
Dividends · ID 1042847287
$5.37
6 possible associated properties
Same owner name elsewhere
- Riles, Florence G$3.4598% confidence
24 South D Street Apt 224, Perris, CA, 92570
- Riles, Florence G$205.1698% confidence
24 South D Street Apt 224, Perris, CA, 92570
- Riles, Florence G$267.2798% confidence
24 South D Street Apt 224, Perris, CA, 92570
At this address
- Riles, Florence G$1.3998% confidence
29015 Vermillion Lane, Quail Valley, CA, 92587
- Riles, Florence G$7.8098% confidence
29015 Vermillion Lane, Quail Valley, CA, 92587
- Riles, Florence$2.2295% confidence
29015 Vermillion Lane, Quail Valley, CA, 92587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Riles, Florence G$3.4598% confidence
28730 Avenida Estrella, Quail Valley, CA, 92587
Held by (21100) Capital One National Association
Accounts payable · ID 991985704
$5.36
3 possible associated properties
Same owner name elsewhere
- Thompson, Sandra E$750.0098% confidence
239 Mira Mar Avenue, Long Beach, CA, 90803
- Thompson, Sandra E$600.0098% confidence
239 Mira Mar Avenue, Long Beach, CA, 90803
- Thompson, Sandra E$300.0098% confidence
239 Mira Mar Avenue, Long Beach, CA, 90803
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thompson, Sandra E$750.0098% confidence
29140 Escalante Road, Quail Valley, CA, 92587
Held by The Walt Disney Company
Co-owner on this record: Byers, Beleny Nicole
Dividends · ID 999884651
$5.36
3 possible associated properties
At this address
- Byers, Michele$0.5498% confidence
29140 Escalante Road, Quail Valley, CA, 92587
- Byers, Michele$0.6298% confidence
29140 Escalante Road, Quail Valley, CA, 92587
- Byers, Michele$123.8198% confidence
29140 Escalante Road, Quail Valley, CA, 92587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Byers, Michele$0.5498% confidence
29140 Escalante Road, Quail Valley, CA, 92587
Held by The Walt Disney Company
Co-owner on this record: Byers, Michele
Dividends · ID 999884651
$5.36
3 possible associated properties
At this address
- Byers, Beleny Nicole$123.8198% confidence
29140 Escalante Road, Quail Valley, CA, 92587
- Byers, Beleny N$0.5495% confidence
29140 Escalante Road, Quail Valley, CA, 92587
- Byers, Beleny N$0.6295% confidence
29140 Escalante Road, Quail Valley, CA, 92587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Byers, Beleny Nicole$123.8198% confidence
29176 Avenida De Las Flores, Quail Valley, CA, 92587
Held by Viking Insurance Company Of Wisconsin
Premium refunds · ID 1037570804
$5.36
1 possible associated property
Same owner name elsewhere
- Esqueda, Steven$474.1598% confidence
14857 Noblewood Circle, Lake Elsinore, CA, 92530
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Esqueda, Steven$474.1598% confidence
PO Box 23553, Quail Valley, CA, 92587
Held by The Bancorp Bank
Unredeemed gift certificate · ID 988522926
$5.34
PO Box 3043, Quail Valley, CA, 92587
Held by Brighthouse Financial Inc
Dividends · ID 1032331519
$5.34
2 possible associated properties
Same owner name elsewhere
- Rasmussen, Sue A$11.96100% confidence
PO Box 3043, Quail Valley, CA, 92587
- Rasmussen, Sue A$13.57100% confidence
PO Box 3043, Quail Valley, CA, 92587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rasmussen, Sue A$11.96100% confidence
28275 Oregon Place, Quail Valley, CA, 92587
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property · ID 965749272
$5.32
3 possible associated properties
At this address
- Estevez, Maria$0.2398% confidence
28275 Oregon Place, Quail Valley, CA, 92587
- Estevez, Maria$1.3498% confidence
28275 Oregon Place, Quail Valley, CA, 92587
- Estevez, Maria$0.1998% confidence
28275 Oregon Place, Quail Valley, CA, 92587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Estevez, Maria$0.2398% confidence
PO Box 3065, Quail Valley, CA, 92587
Held by Southern California Gas Company
Aggregate utilities · ID 981652442
$5.31
28550 Avenida Estrella, Quail Valley, CA, 92587
Held by Schoolsfirst Federal Credit Union
Savings accounts · ID 989769266
$5.30
3 possible associated properties
At this address
- Hofmeister, Lauren Marie$6.7691% confidence
28550 Avenida Estrella, Quail Valley, CA, 92587
- Hofmeister, Lauren Marie$0.0191% confidence
28550 Avenida Estrella, Quail Valley, CA, 92587
- Hofmeister, Lauren Marie$0.0691% confidence
28550 Avenida Estrella, Quail Valley, CA, 92587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hofmeister, Lauren Marie$6.7691% confidence
28385 Goetz Road, Quail Valley, CA, 92587
Held by Caremarkpcs L L C
Accounts payable · ID 1045117370
$5.30
29585 Toomas Circle, Quail Valley, CA, 92587
Held by Amco Insurance Co
Co-owner on this record: Walton, Monica
Premium refunds · ID 992338007
$5.28
1 possible associated property
At this address
- Walton, Monica$5.2891% confidence
29585 Toomas Circle, Quail Valley, CA, 92587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Walton, Monica$5.2891% confidence
29585 Toomas Circle, Quail Valley, CA, 92587
Held by Amco Insurance Co
Co-owner on this record: Walton, Paul
Premium refunds · ID 992338007
$5.28
1 possible associated property
At this address
- Walton, Paul$5.2891% confidence
29585 Toomas Circle, Quail Valley, CA, 92587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Walton, Paul$5.2891% confidence
29264 Eldorado Way, Quail Valley, CA, 92587
Held by Citibank N A
Accounts-receivable credit balance · ID 1023629769
$5.27
1 possible associated property
At this address
- Gonzalez, Eduardo$2.3998% confidence
29264 Eldorado Way, Quail Valley, CA, 92587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzalez, Eduardo$2.3998% confidence
23754 Kennedy Lane, Quail Valley, CA, 92587
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1038854926
$5.27
3 possible associated properties
At this address
- Salazarsuastegui, Fermin$4.4298% confidence
23754 Kennedy Lane, Quail Valley, CA, 92587
- Salazarsuastegui, Leodegario$8.0691% confidence
23754 Kennedy Lane, Quail Valley, CA, 92587
- Salazarsuastegui, Leodegario$8.0691% confidence
23754 Kennedy Lane, Quail Valley, CA, 92587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salazarsuastegui, Fermin$4.4298% confidence
23510 La Bertha Lane, Quail Valley, CA, 92587
Held by Express Scripts Inc.
Misc outstanding checks · ID 960490773
$5.26
3 possible associated properties
At this address
- Mireles, Maria$1.0098% confidence
23510 La Bertha Lane, Quail Valley, CA, 92587
- Mireles, Felix L$3.6191% confidence
23510 La Bertha Lane, Quail Valley, CA, 92587
- Mireles, Santos$90.0091% confidence
23510 La Bertha Lane, Quail Valley, CA, 92587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mireles, Maria$1.0098% confidence
29575 Toomas Circle, Quail Valley, CA, 92587
Held by Ebay Inc.
Accounts-receivable credit balance · ID 1030491858
$5.25
4 possible associated properties
Same owner name elsewhere
- Guethlein, Mike$4.5598% confidence
708 North Juanita #4, Redondo Beach, CA, 90277
At this address
- Guethlein, Mike$5.8298% confidence
29575 Toomas Circle, Quail Valley, CA, 92587
- Guethlein, Mike$5.0598% confidence
29575 Toomas Circle, Quail Valley, CA, 92587
- Guethlein, Mike$4.6698% confidence
29575 Toomas Circle, Quail Valley, CA, 92587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guethlein, Mike$4.5598% confidence
23570 Circle Drive, Quail Valley, CA, 92587
Held by Aldridge V Luth Research LLC Fund
Misc outstanding checks · ID 1031821681
$5.25
3 possible associated properties
Same owner name elsewhere
- Saucedo, Rosalia$50.0098% confidence
11511 La Fogata, El Paso, TX, 79927
At this address
- Saucedo, Rosalia$5.2598% confidence
23570 Circle Drive, Quail Valley, CA, 92587
- Saucedo, Narda$0.4791% confidence
23570 Circle Drive, Quail Valley, CA, 92587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Saucedo, Rosalia$50.0098% confidence
23570 Circle Drive, Quail Valley, CA, 92587
Held by Aldridge V Luth Research LLC Fund
Misc outstanding checks · ID 1031821682
$5.25
3 possible associated properties
Same owner name elsewhere
- Saucedo, Rosalia$50.0098% confidence
11511 La Fogata, El Paso, TX, 79927
At this address
- Saucedo, Rosalia$5.2598% confidence
23570 Circle Drive, Quail Valley, CA, 92587
- Saucedo, Narda$0.4791% confidence
23570 Circle Drive, Quail Valley, CA, 92587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Saucedo, Rosalia$50.0098% confidence