Unclaimed property in Rmv, CA
723 records · $82,023 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
25 Baculo Street, Rmv, CA, 92694
Held by Citibank N A
Accounts-receivable credit balance · ID 1031287465
$0.61
19 Gallo Street, Rmv, CA, 92694
Held by Mercari Inc
Misc intangible property · ID 1037720289
$0.60
12 Rosal Street, Rmv, CA, 92694
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1045522802
$0.60
1 possible associated property
Same owner name elsewhere
- Simone, Sheila A.$20.0098% confidence
1 Wrangler Court, Trabuco Canyon, CA, 92679
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Simone, Sheila A.$20.0098% confidence
11 Patria, Rmv, CA, 92694
Held by Capital One Financial Corporation
Customer overpayments · ID 1046802380
$0.60
71 Concepcion Street, Rmv, CA, 92694
Held by Citibank N A
Accounts-receivable credit balance · ID 1031349934
$0.57
3 possible associated properties
Same owner name elsewhere
- Grimm, Scott$465.2598% confidence
10105 Englewood Avenue Unit 1, Lubbock, TX, 79424
- Grimm, Scott$731.9998% confidence
1149 Highknoll Lane, Georgetown, TX, 78628
- Grimm, Scott$281.2598% confidence
237 Ayrshire Farm Lane #203, Stanford, CA, 94305
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Grimm, Scott$465.2598% confidence
46 Marisol Street, Rmv, CA, 92694
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1045543135
$0.56
6 possible associated properties
Same owner name elsewhere
- Raftery, Andrea$9.52100% confidence
39 Calle Sol, San Clemente, CA, 92672
- Raftery, Andrea$1.67100% confidence
39 Calle Sol, San Clemente, CA, 92672
- Raftery, Andrea$0.10100% confidence
39 Calle Sol, San Clemente, CA, 92672
At this address
- Raftery, Andrea R$1.6895% confidence
46 Marisol Street, Rmv, CA, 92694
- Raftery, Andrea R$0.0195% confidence
46 Marisol Street, Rmv, CA, 92694
- Raftery, Andrea R$5.2495% confidence
46 Marisol Street, Rmv, CA, 92694
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Raftery, Andrea$9.52100% confidence
189 Patria, Rmv, CA, 92694
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1023390777
$0.54
507 Gateway Place, Rmv, CA, 92694
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1007592784
$0.53
2 possible associated properties
Same owner name elsewhere
- Rodberg, Lauren$9.7198% confidence
74 Corniche Drive Unit G, Dana Point, CA, 9262
- Rodberg, Lauren$11.9998% confidence
74 Corniche Drive G, Dana Point, CA, 92629
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodberg, Lauren$9.7198% confidence
6 Veraz Road, Rmv, CA, 92694
Held by Discover Bank
Customer overpayments · ID 1029816451
$0.52
1935 Gateway Place, Rmv, CA, 92694
Held by Discover Bank
Customer overpayments · ID 997474728
$0.50
1 possible associated property
At this address
- Rose, Trena J$0.6698% confidence
1935 Gateway Place, Rmv, CA, 92694
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rose, Trena J$0.6698% confidence
39 Lomada Street, Rmv, CA, 92694
Held by Discover Bank
Customer overpayments · ID 1020365527
$0.50
1 possible associated property
Same owner name elsewhere
- Kingsbury, Eric J$13.2798% confidence
4704 Madrid Way, Huntington Beac, CA, 92649
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kingsbury, Eric J$13.2798% confidence
92 Esencia Drive Unit 314, Rmv, CA, 92694
Held by Citibank N A
Accounts-receivable credit balance · ID 1031377681
$0.50
53 Fosco Street, Rmv, CA, 92694
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1045527133
$0.50
1 possible associated property
Same owner name elsewhere
- Sivaramakrishnan, R$88.5898% confidence
6400 Lincoln Avenue #6206, Buena Park, CA, 90620
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sivaramakrishnan, R$88.5898% confidence
2431 Gateway Place, Rmv, CA, 92694
Held by Discover Bank
Customer overpayments · ID 1032452956
$0.49
1 possible associated property
At this address
- Raymond, Richard$30.4391% confidence
2431 Gateway Place, Rmv, CA, 92694
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Raymond, Richard$30.4391% confidence
3 Cantar Street, Rmv, CA, 92694
Held by Capital One Financial Corporation
Customer overpayments · ID 1046806539
$0.48
1 possible associated property
At this address
- Contino, Donna L$54.3098% confidence
3 Cantar Street, Rmv, CA, 92694
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Contino, Donna L$54.3098% confidence
$0.46
2 possible associated properties
Same owner name elsewhere
- Garcia, James J$1,953.8198% confidence
9616 Long Point Apt 45, Houston, TX, 77055
- Garcia, James J$389.3998% confidence
Spring, CA, 92077
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, James J$1,953.8198% confidence
23 Maduro Street, Rmv, CA, 92694
Held by Discover Bank
Customer overpayments · ID 1014399457
$0.46
79 Luneta Lane, Rmv, CA, 92694
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1038462231
$0.46
3 possible associated properties
At this address
- Ralston, Kip E$0.0198% confidence
79 Luneta Lane, Rmv, CA, 92694
- Ralston, Kip E$0.0198% confidence
79 Luneta Lane, Rmv, CA, 92694
- Ralston, Kip E$0.8498% confidence
79 Luneta Lane, Rmv, CA, 92694
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ralston, Kip E$0.0198% confidence
6 Granja Court, Rmv, CA, 92694
Held by Citibank N A
Accounts-receivable credit balance · ID 1043360427
$0.45
30 Gamella Street, Rmv, CA, 92694
Held by Discover Bank
Customer overpayments · ID 1029806056
$0.43
1 possible associated property
Same owner name elsewhere
- Ortiz, Francisco A$300.0098% confidence
51180 Avenida Velasco, La Quinta, CA, 92253
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ortiz, Francisco A$300.0098% confidence
6 Fresa Court, Rmv, CA, 92694
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1038502721
$0.43
1 possible associated property
At this address
- Williams, Jocelyn$0.6498% confidence
6 Fresa Court, Rmv, CA, 92694
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Williams, Jocelyn$0.6498% confidence
297 Alienta Lane, Rmv, CA, 92694
Held by 1st Financial Bank USA
Accounts-receivable credit balance · ID 1032175373
$0.42
3 possible associated properties
Same owner name elsewhere
- Petit, Cherice$0.72100% confidence
33932 El Encanto Avenue Apt A, Dana Point, CA, 92629
- Petit, Cherice$0.45100% confidence
33932 El Encanto Avenue Apt A, Dana Point, CA, 92629
At this address
- Petit, Cherice$0.1998% confidence
297 Alienta Lane, Rmv, CA, 92694
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Petit, Cherice$0.72100% confidence
35 Maduro Street, Rmv, CA, 92694
Held by Government Employees Insurance Company
Premium refunds · ID 1007162339
$0.40
4 possible associated properties
Same owner name elsewhere
- Saldanha, Satyajit H$0.11100% confidence
78 Calle De Los Ninos, Rcho Sta Marg, CA, 92688
At this address
- Saldanha, Satyajit H$2.8098% confidence
35 Maduro Street, Rmv, CA, 92694
- Saldanha, Satyajit$0.1195% confidence
35 Maduro Street, Rmv, CA, 92694
- Saldanha, Satyajit$0.9495% confidence
35 Maduro Street, Rmv, CA, 92694
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Saldanha, Satyajit H$0.11100% confidence
TOD 08-08-2016 Subject To Pss 56 Baculo Street, Rmv, CA, 92694
Held by Primerica Shareholder Services
Dividends · ID 1019536707
$0.40
131 Medano Street, Rmv, CA, 92694
Held by Discover Bank
Customer overpayments · ID 1029750841
$0.40
10 Concepcion Street, Rmv, CA, 92694
Held by 1st Financial Bank USA
Accounts-receivable credit balance · ID 1040088163
$0.40
15 Diseno Street, Rmv, CA, 92694
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1026842836
$0.39
30472 Gateway Place Unit 125, Rmv, CA, 92694
Held by Discover Bank
Customer overpayments · ID 1032477788
$0.39
1 possible associated property
At this address
- Young, Stephanie M$0.9995% confidence
30472 Gateway Place Unit 125, Rmv, CA, 92694
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Young, Stephanie M$0.9995% confidence
27 Lomada Street, Rmv, CA, 92694
Held by Walt Disney Company (21cf) The
Co-owner on this record: Dao, Neo
Dividends · ID 1040493814
$0.38
3 possible associated properties
At this address
- Dao, Elliana Mai$0.2398% confidence
27 Lomada Street, Rmv, CA, 92694
- Dao, Elliana Mai$0.3498% confidence
27 Lomada Street, Rmv, CA, 92694
- Dao, Elliana Mai$102.6598% confidence
27 Lomada Street, Rmv, CA, 92694
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dao, Elliana Mai$0.2398% confidence
Dao, NeoCA
27 Lomada Street, Rmv, CA, 92694
Held by Walt Disney Company (21cf) The
Co-owner on this record: Dao, Elliana Mai
Dividends · ID 1040493814
$0.38
3 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
12 Cache Street, Rmv, CA, 92694
Held by Jpmorgan Chase Bank N.a. (1703)
Co-owner on this record: Pereida, Jennifer A
Checking accounts · ID 1044685559
$0.37
12 Cache Street, Rmv, CA, 92694
Held by Jpmorgan Chase Bank N.a. (1703)
Co-owner on this record: Spittle, Frank
Checking accounts · ID 1044685559
$0.37
50 Cadencia Street, Rmv, CA, 92694
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1045443896
$0.37
88 Cerrero Court, Rmv, CA, 92694
Held by State Farm General Insurance Company
Premium refunds · ID 1018482015
$0.36
3 possible associated properties
Same owner name elsewhere
- Pearson, James J$603.00100% confidence
88 Cerrero Court, Mission Viejo, CA, 92694
- Pearson, James J$40.0098% confidence
2904 Avenida Pimentera, Carlsbad, CA, 92009
At this address
- Pearson, James J$20.9198% confidence
88 Cerrero Court, Rmv, CA, 92694
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pearson, James J$603.00100% confidence
19 Ocaso Street, Rmv, CA, 92694
Held by Citibank N A
Accounts-receivable credit balance · ID 1043328465
$0.36
3 possible associated properties
At this address
- Ballantyne, David$2.4795% confidence
19 Ocaso Street, Rmv, CA, 92694
- Ballantyne, David$0.7295% confidence
19 Ocaso Street, Rmv, CA, 92694
- Ballantyne, Nancy$0.6491% confidence
19 Ocaso Street, Rmv, CA, 92694
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ballantyne, David$2.4795% confidence
15 Marcar Lane, Rmv, CA, 92694
Held by Vanguard Marketing Corporation- 7777
Outstanding official checks · ID 1045886661
$0.36
6 Buscar Street, Rmv, CA, 92694
Held by Discover Bank
Misc outstanding checks · ID 1020367991
$0.35
10 Jarano Street, Rmv, CA, 92694
Held by Farmers Insurance Exchange
Premium refunds · ID 1044756220
$0.35
27 Lomada Street, Rmv, CA, 92694
Held by Walt Disney Company (21cf) The
Co-owner on this record: Dao, Neo
Dividends · ID 1040493813
$0.34
3 possible associated properties
At this address
- Dao, Elliana Mai$0.2398% confidence
27 Lomada Street, Rmv, CA, 92694
- Dao, Elliana Mai$0.3898% confidence
27 Lomada Street, Rmv, CA, 92694
- Dao, Elliana Mai$102.6598% confidence
27 Lomada Street, Rmv, CA, 92694
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dao, Elliana Mai$0.2398% confidence
Dao, NeoCA
27 Lomada Street, Rmv, CA, 92694
Held by Walt Disney Company (21cf) The
Co-owner on this record: Dao, Elliana Mai
Dividends · ID 1040493813
$0.34
3 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
152 Jaripol Circle, Rmv, CA, 92694
Held by Citibank N A
Accounts-receivable credit balance · ID 1023768884
$0.30
192 Jaripol Circle, Rmv, CA, 92694
Held by Discover Bank
Misc outstanding checks · ID 1032412687
$0.30
1 possible associated property
Same owner name elsewhere
- Goffinet, Grant A$1.51100% confidence
76 Mercantile Way Apt 403, Ladera Ranch, CA, 92694
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Goffinet, Grant A$1.51100% confidence
1131 Gateway Place Apt 1131, Rmv, CA, 92694
Held by Discover Bank
Misc outstanding checks · ID 1020343043
$0.27
46 Ambito Street, Rmv, CA, 92694
Held by Discover Bank
Customer overpayments · ID 1014395689
$0.26
3 possible associated properties
Same owner name elsewhere
- Siegel, Tobie$775.3498% confidence
9 Victoria Lane, Coto De Caza, CA, 92679
- Siegel, Tobie$1,310.5298% confidence
9 Victoria Lane, Coto De Caza, CA, 92679
- Siegel, Tobie$4,219.8398% confidence
9 Victoria Lane, Coto De Caza, CA, 92679
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Siegel, Tobie$775.3498% confidence
64 Promesa Avenue, Rmv, CA, 92694
Held by Discover Bank
Misc outstanding checks · ID 1032399152
$0.25
1 possible associated property
At this address
- Clewley, Noelle$2.0398% confidence
64 Promesa Avenue, Rmv, CA, 92694
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Clewley, Noelle$2.0398% confidence
26 Alzada Street, Rmv, CA, 92694
Held by 1st Financial Bank USA
Accounts-receivable credit balance · ID 1032176216
$0.24
4 possible associated properties
Same owner name elsewhere
- Tipton, Kimberly$183.1498% confidence
1915 Wells Branch Parkway #2, Austin, TX, 78728
- Tipton, Kimberly$50.0098% confidence
#### Bobtown ####, Garland, TX, 75043
- Tipton, Kimberly$40.0098% confidence
2459 Wynchase Lane, Crandall, TX, 75114
At this address
- Tipton, Kimberly$0.7798% confidence
26 Alzada Street, Rmv, CA, 92694
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tipton, Kimberly$183.1498% confidence
27 Promesa Avenue, Rmv, CA, 92694
Held by Discover Bank
Customer overpayments · ID 1032463286
$0.24
23 Sedoso Court, Rmv, CA, 92694
Held by Keybank National Association
Co-owner on this record: Checketts, Laura D
Credit checks or memos · ID 1040361852
$0.24
2 possible associated properties
Same owner name elsewhere
- Checketts, Douglas P$1.0098% confidence
320 North Olive Avenue, Alhambra, CA, 91801
At this address
- Checketts, Laura D$0.2491% confidence
23 Sedoso Court, Rmv, CA, 92694
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Checketts, Douglas P$1.0098% confidence
23 Sedoso Court, Rmv, CA, 92694
Held by Keybank National Association
Co-owner on this record: Checketts, Douglas P
Credit checks or memos · ID 1040361852
$0.24
1 possible associated property
At this address
- Checketts, Douglas P$0.2491% confidence
23 Sedoso Court, Rmv, CA, 92694
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Checketts, Douglas P$0.2491% confidence
27 Lomada Street, Rmv, CA, 92694
Held by Walt Disney Company (21cf) The
Co-owner on this record: Dao, Neo
Dividends · ID 1040493812
$0.23
3 possible associated properties
At this address
- Dao, Elliana Mai$0.3498% confidence
27 Lomada Street, Rmv, CA, 92694
- Dao, Elliana Mai$0.3898% confidence
27 Lomada Street, Rmv, CA, 92694
- Dao, Elliana Mai$102.6598% confidence
27 Lomada Street, Rmv, CA, 92694
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dao, Elliana Mai$0.3498% confidence
Dao, NeoCA
27 Lomada Street, Rmv, CA, 92694
Held by Walt Disney Company (21cf) The
Co-owner on this record: Dao, Elliana Mai
Dividends · ID 1040493812
$0.23
3 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
131 Medano Street, Rmv, CA, 92694
Held by Capital One Financial Corporation
Customer overpayments · ID 1046804952
$0.20
297 Alienta Lane, Rmv, CA, 92694
Held by 1st Financial Bank USA
Accounts-receivable credit balance · ID 1025159904
$0.19
3 possible associated properties
Same owner name elsewhere
- Petit, Cherice$0.72100% confidence
33932 El Encanto Avenue Apt A, Dana Point, CA, 92629
- Petit, Cherice$0.45100% confidence
33932 El Encanto Avenue Apt A, Dana Point, CA, 92629
At this address
- Petit, Cherice$0.4298% confidence
297 Alienta Lane, Rmv, CA, 92694
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Petit, Cherice$0.72100% confidence
155 Garcilla Drive, Rmv, CA, 92694
Held by Discover Bank
Co-owner on this record: Byers, Gary A
Customer overpayments · ID 1029754054
$0.19
1 possible associated property
At this address
- Byers, Gary A$0.1991% confidence
155 Garcilla Drive, Rmv, CA, 92694
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Byers, Gary A$0.1991% confidence
155 Garcilla Drive, Rmv, CA, 92694
Held by Discover Bank
Co-owner on this record: Byers, Joyce A
Customer overpayments · ID 1029754054
$0.19
1 possible associated property
At this address
- Byers, Joyce A$0.1991% confidence
155 Garcilla Drive, Rmv, CA, 92694
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Byers, Joyce A$0.1991% confidence
27 Vasto Street, Rmv, CA, 92694
Held by Capital One Financial Corporation
Misc outstanding checks · ID 1046825274
$0.19
18 Paranza Place, Rmv, CA, 92694
Held by Capital One Financial Corporation
Customer overpayments · ID 1046870671
$0.19
$0.18
2 possible associated properties
Same owner name elsewhere
- Lutz, Adrienne$200.00100% confidence
1 Roncal Street 1, Rancho Mission Viejo, CA, 92694
- Lutz, Adrienne$407.0098% confidence
77 Nighthawk, Irvine, CA, 92604
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lutz, Adrienne$200.00100% confidence
6 Arada Street, Rmv, CA, 92694
Held by Caremarkpcs L L C
Accounts payable · ID 1025211081
$0.17
144 Luneta Lane, Rmv, CA, 92694
Held by National Financial Services LLC
Co-owner on this record: Smith, Anastasia A
Credit balances · ID 1026224929
$0.17
4 possible associated properties
Same owner name elsewhere
- Smith, Manuel M$4.1598% confidence
9943 Jeremy Street, Santee, CA, 92071
- Smith, Manuel M$1.9398% confidence
1867 Rocrest Road, Alpine, CA, 91901
- Smith, Manuel M$5.0098% confidence
9943 Jeremy Street, Santee, CA, 92071
At this address
- Smith, Anastasia A$0.1791% confidence
144 Luneta Lane, Rmv, CA, 92694
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Manuel M$4.1598% confidence
144 Luneta Lane, Rmv, CA, 92694
Held by National Financial Services LLC
Co-owner on this record: Smith, Manuel M
Credit balances · ID 1026224929
$0.17
2 possible associated properties
Same owner name elsewhere
- Smith, Anastasia A$5.00100% confidence
144 Luneta Lane, Rancho Mission Viejo, CA, 92694
At this address
- Smith, Manuel M$0.1791% confidence
144 Luneta Lane, Rmv, CA, 92694
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Anastasia A$5.00100% confidence
30 Rollizo Street, Rmv, CA, 92694
Held by Citibank N A
Accounts-receivable credit balance · ID 1016851405
$0.16
82 Vasto Street, Rmv, CA, 92694
Held by Discover Bank
Customer overpayments · ID 1020390106
$0.16
30472 Gateway Place Unit 132, Rmv, CA, 92694
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity · ID 1016087300
$0.15
1123 Gateway Place, Rmv, CA, 92694
Held by Discover Bank
Misc outstanding checks · ID 1014369028
$0.13
91 Promesa Avenue, Rmv, CA, 92694
Held by Discover Bank
Misc outstanding checks · ID 1032454723
$0.13
19 Ocaso Street, Rmv, CA, 92694
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1038278642
$0.13
3 possible associated properties
At this address
- Ballantyne, Nancy$0.6498% confidence
19 Ocaso Street, Rmv, CA, 92694
- Ballantyne, David$2.4791% confidence
19 Ocaso Street, Rmv, CA, 92694
- Ballantyne, David$0.7291% confidence
19 Ocaso Street, Rmv, CA, 92694
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ballantyne, Nancy$0.6498% confidence
30767 Gateway Pl# 605, Rmv, CA, 92694
Held by Government Employees Insurance Company
Co-owner on this record: Wakefield, Zachary N
Premium refunds · ID 1018356511
$0.12
1 possible associated property
At this address
- Wakefield, Zachary N$0.1291% confidence
30767 Gateway Pl# 605, Rmv, CA, 92694
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wakefield, Zachary N$0.1291% confidence
30767 Gateway Pl# 605, Rmv, CA, 92694
Held by Government Employees Insurance Company
Co-owner on this record: Wakefield, Nicole J
Premium refunds · ID 1018356511
$0.12
1 possible associated property
At this address
- Wakefield, Nicole J$0.1291% confidence
30767 Gateway Pl# 605, Rmv, CA, 92694
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wakefield, Nicole J$0.1291% confidence
22 Cache Street, Rmv, CA, 92694
Held by National Financial Services LLC
Misc outstanding checks · ID 1034610178
$0.11
2 possible associated properties
At this address
- Stanitsas, Gerasimos$2.5798% confidence
22 Cache Street, Rmv, CA, 92694
- Stanitsas, Kristen$35.7991% confidence
22 Cache Street, Rmv, CA, 92694
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stanitsas, Gerasimos$2.5798% confidence
35 Maduro Street, Rmv, CA, 92694
Held by Citibank N A
Accounts-receivable credit balance · ID 1034996717
$0.11
6 possible associated properties
Same owner name elsewhere
- Saldanha, Satyajit$66.50100% confidence
35 Maduro Street, Ladera Ranch, CA, 92694
- Saldanha, Satyajit$24.14100% confidence
35 Maduro Street, Ladera Ranch, CA, 92694
- Saldanha, Satyajit$0.7898% confidence
78 Calle De Los Ninos, Rsm, CA, 92688
At this address
- Saldanha, Satyajit$0.9498% confidence
35 Maduro Street, Rmv, CA, 92694
- Saldanha, Satyajit H$2.8095% confidence
35 Maduro Street, Rmv, CA, 92694
- Saldanha, Satyajit H$0.4095% confidence
35 Maduro Street, Rmv, CA, 92694
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Saldanha, Satyajit$66.50100% confidence
30 Baliza Road, Rmv, CA, 92694
Held by Pennymac Loan Services LLC
Refunds due · ID 1011362759
$0.10
1 possible associated property
Same owner name elsewhere
- Gott, Benjamin C$3.9898% confidence
20 Via Cristobal, San Clemente, CA, 92673
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gott, Benjamin C$3.9898% confidence
1101 Gateway Place # 1101, Rmv, CA, 92694
Held by Discover Bank
Misc outstanding checks · ID 1020383962
$0.10
30472 Gateway Place Unit 333, Rmv, CA, 92694
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1038435555
$0.10
85 Majeza Court, Rmv, CA, 92694
Held by Citibank N A
Accounts-receivable credit balance · ID 1043480096
$0.10
1 possible associated property
Same owner name elsewhere
- Tom, Wesley$74.2798% confidence
3912 String Court, South San Franc, CA, 94000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tom, Wesley$74.2798% confidence
30472 Gateway Place Unit 102, Rmv, CA, 92694
Held by Discover Bank
Customer overpayments · ID 1020392824
$0.09
2 possible associated properties
Same owner name elsewhere
- Sanchez, Sarah T$5.4498% confidence
203 South Juanita Avenue, Redondo, CA, 90277
- Sanchez, Sarah T$17.9698% confidence
203 South Juanita Avenue, Redondo Beach, CA, 90277
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sanchez, Sarah T$5.4498% confidence
40 Concepcion Street, Rmv, CA, 92694
Held by 1st Financial Bank USA
Accounts-receivable credit balance · ID 1040091169
$0.09
3 possible associated properties
Same owner name elsewhere
- Pham, Sarah S$0.40100% confidence
22681 Oakgrove Unit 116, Aliso Viejo, CA, 92656
- Pham, Sarah S$0.09100% confidence
22681 Oakgrove Unit 116, Aliso Viejo, CA, 92656
- Pham, Sarah S$0.83100% confidence
22681 Oakgrove Unit 116, Aliso Viejo, CA, 92656
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pham, Sarah S$0.40100% confidence
14 Hoya, Rmv, CA, 92694
Held by U. S. Bank, N. A.
Unredeemed gift certificate · ID 1035343742
$0.08
2 possible associated properties
Same owner name elsewhere
- Thais, Chris$423.35100% confidence
14 Hoya Street, Ladara Ranch, CA, 92694
- Thais, Chris$88.9798% confidence
3516 Jasmine Avenue Apt 107, Los Angeles, CA, 90034
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thais, Chris$423.35100% confidence
16 Lustre Street, Rmv, CA, 92694
Held by Citibank N A
Accounts-receivable credit balance · ID 1043488503
$0.08
17 Alzada Street, Rmv, CA, 92694
Held by Citibank N A
Accounts-receivable credit balance · ID 1035022387
$0.07
36 Lomada Street, Rmv, CA, 92694
Held by Citibank N A
Accounts-receivable credit balance · ID 1043479255
$0.07
38 Pasarela Drive Unit 207, Rmv, CA, 92694
Held by Usaa Federal Savings Bank
Cashier's checks · ID 1025540292
$0.06
21 Galan Street, Rmv, CA, 92694
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1026838728
$0.06
2 possible associated properties
Same owner name elsewhere
- Flood, Karen A$1,888.9198% confidence
00000
- Flood, Karen A$104.0098% confidence
1316 Paloma Avenue, Burlingame, CA, 94010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Flood, Karen A$1,888.9198% confidence
20 Arriate Street, Rmv, CA, 92694
Held by Citibank N A
Accounts-receivable credit balance · ID 1043388950
$0.06
21 Bahari, Rmv, CA, 92694
Held by Discover Bank
Customer overpayments · ID 1029814124
$0.05
16 Baculo Street, Rmv, CA, 92694
Held by Citibank N A
Accounts-receivable credit balance · ID 1031386377
$0.05
25 Paranza Place, Rmv, CA, 92694
Held by 1st Financial Bank USA
Accounts-receivable credit balance · ID 1040091965
$0.05
1 possible associated property
Same owner name elsewhere
- Temory, Fatana$0.25100% confidence
2413 Apple Avenue, Torrance, CA, 90501
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Temory, Fatana$0.25100% confidence
103 Cerrero Court, Rmv, CA, 92694
Held by Citibank N A
Accounts-receivable credit balance · ID 1043388909
$0.05
1 possible associated property
Same owner name elsewhere
- Hefner, Cheryl M$23.6198% confidence
6118 Via Nietos, Yorba Linda, CA, 92887
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hefner, Cheryl M$23.6198% confidence
84 Puesto Road, Rmv, CA, 92694
Held by Citibank N A
Accounts-receivable credit balance · ID 1043403814
$0.05
35 Lucido Street, Rmv, CA, 92694
Held by Citibank N A
Accounts-receivable credit balance · ID 1043412988
$0.05
34 Lomada Street, Rmv, CA, 92694
Held by Orange County'S Credit Union
Checking accounts · ID 1046111586
$0.05
38 Ventada Street, Rmv, CA, 92694
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1010601166
$0.04
7 Paladino Court, Rmv, CA, 92694
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1023396815
$0.04
34 Ventada Street, Rmv, CA, 92694
Held by U. S. Bank, N. A.
Co-owner on this record: Nichols, Karen M
Misc outstanding checks · ID 1030635251
$0.04
1 possible associated property
At this address
- Nichols, Karen M$0.0491% confidence
34 Ventada Street, Rmv, CA, 92694
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nichols, Karen M$0.0491% confidence
34 Ventada Street, Rmv, CA, 92694
Held by U. S. Bank, N. A.
Co-owner on this record: Nichols, Leroy IV
Misc outstanding checks · ID 1030635251
$0.04
4 possible associated properties
Same owner name elsewhere
- Nichols, Karen M$97.0098% confidence
5013 Claycord Court, Concord, CA
- Nichols, Karen M$52.0098% confidence
TX, 00000
- Nichols, Karen M$43.4198% confidence
8033 South Padre Island Drive #405, Corpus Christi, TX, 78412
At this address
- Nichols, Leroy IV$0.0491% confidence
34 Ventada Street, Rmv, CA, 92694
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nichols, Karen M$97.0098% confidence
20 Formero Street, Rmv, CA, 92694
Held by Alliant Credit Union
Savings accounts · ID 1042363165
$0.04
3 possible associated properties
Same owner name elsewhere
- Zaffarkhan, Khyber$9.9598% confidence
3844 Latrobe Street, Los Angeles, CA, 90031
- Zaffarkhan, Khyber$9.9598% confidence
3844 Latrobe Street, Los Angeles, CA, 90031
- Zaffarkhan, Khyber$1,000.0098% confidence
1601 Dove Street Suite 275, Newport Beach, CA, 92660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zaffarkhan, Khyber$9.9598% confidence
78 Vasto Street, Rmv, CA, 92694
Held by U. S. Bank, N. A.
Escrow accounts · ID 1046135095
$0.04
3 possible associated properties
Same owner name elsewhere
- Dans, Cynthia M$59.65100% confidence
78 Vasto Street, Ladera Ranch, CA, 92694
At this address
- Dans, George$57.6691% confidence
78 Vasto Street, Rmv, CA, 92694
- Dans, George$26.0091% confidence
78 Vasto Street, Rmv, CA, 92694
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dans, Cynthia M$59.65100% confidence
65 Galan Street, Rmv, CA, 92694
Held by Discover Bank
Customer overpayments · ID 1014369885
$0.03
1 possible associated property
Same owner name elsewhere
- Langdon, Patricia A$0.01100% confidence
65 Galan Street, Rancho Mission Viejo, CA, 92694
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Langdon, Patricia A$0.01100% confidence
9 Cantar Street, Rmv, CA, 92694
Held by Discover Bank
Customer overpayments · ID 1020382604
$0.03
43 Baculo Street, Rmv, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1029471750
$0.03