Unclaimed property in Romoland, CA
7,934 records · $559,798 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 18, 2026 · official state programs
. 25810 4th Street, Romoland, CA, 92585
Held by Td Auto Finance LLC
Accounts-receivable credit balance · ID 957576991
$12.63
3 possible associated properties
Same owner name elsewhere
- Lopez, Casimiro$2,349.1998% confidence
3012 Kerria Avenue, McAllen, TX, 78504
- Lopez, Casimiro$311.6998% confidence
#### Highway # South Apt ####, Houston, TX, 77082
- Lopez, Casimiro$500.0098% confidence
526 West Vermont Avenue Apt 217, Anaheim, CA, 92805
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Casimiro$2,349.1998% confidence
27675 Ellis Avenue, Romoland, CA, 92585
Held by Infinity Insurance Company
Premium refunds · ID 1037318238
$12.63
2 possible associated properties
At this address
- Arreola, Rosales Samuel$4.2198% confidence
27675 Ellis Avenue, Romoland, CA, 92585
- Arreola, Rosales Samuel$13.1598% confidence
27675 Ellis Avenue, Romoland, CA, 92585
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arreola, Rosales Samuel$4.2198% confidence
27491 Airstream Way, Romoland, CA, 92585
Held by Infinity Insurance Company
Premium refunds · ID 988459641
$12.62
27699 Balboa Court, Romoland, CA, 92585
Held by Paypal Inc
Misc intangible property · ID 972445767
$12.60
2 possible associated properties
Same owner name elsewhere
- Blythe, Scott$0.0198% confidence
11821 Wilmington Road, San Diego, CA, 92128
- Blythe, Scott$34.3398% confidence
20232 Colonial Circle, Huntington Beac, CA, 92646
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Blythe, Scott$0.0198% confidence
28190 Rocky Cove Drive, Romoland, CA, 92585
Held by Sequential Brands Ex Martha Stewart Livi
Refunds due · ID 986031074
$12.58
4 possible associated properties
Same owner name elsewhere
- Chen, Akiko$84.0798% confidence
26198 Castle Lane, Murrieta, CA, 92563
At this address
- Chen, Sheng Y$15.0091% confidence
28190 Rocky Cove Drive, Romoland, CA, 92585
- Chen, Sheng Y$214.8891% confidence
28190 Rocky Cove Drive, Romoland, CA, 92585
- Chen, Charlie$161.9891% confidence
28190 Rocky Cove Drive, Romoland, CA, 92585
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chen, Akiko$84.0798% confidence
25787 West Winds Drive, Romoland, CA, 92585
Held by Southern California Edison Company
Utility deposit · ID 983304901
$12.57
1 possible associated property
At this address
- Degroot, Helena$71.0798% confidence
25787 West Winds Drive, Romoland, CA, 92585
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Degroot, Helena$71.0798% confidence
29505 Gretchen Lane, Romoland, CA, 92585
Held by Wm Corporate Services Inc
Customer overpayments · ID 1021843188
$12.56
28255 Cider Street, Romoland, CA, 92585
Held by Toyota Motor Credit Corporation
Accounts payable · ID 955332077
$12.55
28212 Horizon Court, Romoland, CA, 92585
Held by Waste Management Inc.
Customer overpayments · ID 959797625
$12.55
29163 Citation Avenue, Romoland, CA, 92585
Held by Acn Opportunity LLC
Commissions · ID 978131517
$12.55
3 possible associated properties
At this address
- Pulcheon, Lisa S$57.0098% confidence
29163 Citation Avenue, Romoland, CA, 92585
- Pulcheon, Lisa S$10.6598% confidence
29163 Citation Avenue, Romoland, CA, 92585
- Pulcheon, Lisa S$46.1898% confidence
29163 Citation Avenue, Romoland, CA, 92585
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pulcheon, Lisa S$57.0098% confidence
24347 Briggs Road, Romoland, CA, 92585
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries · ID 1020597758
$12.51
2 possible associated properties
At this address
- Stephens, Tina$0.9095% confidence
24347 Briggs Road, Romoland, CA, 92585
- Stephens, Tina$87.9395% confidence
24347 Briggs Road, Romoland, CA, 92585
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stephens, Tina$0.9095% confidence
25901 Trade Winds Drive, Romoland, CA, 92585
Held by Provident Funding Associates LP
Co-owner on this record: Andrade, Maria
Misc outstanding checks · ID 1002198257
$12.48
3 possible associated properties
At this address
- Andrade, Eladio$8.5298% confidence
25901 Trade Winds Drive, Romoland, CA, 92585
- Andrade, Eladio$18.3998% confidence
25901 Trade Winds Drive, Romoland, CA, 92585
- Andrade, Maria$6.0091% confidence
25901 Trade Winds Drive, Romoland, CA, 92585
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Andrade, Eladio$8.5298% confidence
25901 Trade Winds Drive, Romoland, CA, 92585
Held by Provident Funding Associates LP
Co-owner on this record: Andrade, Eladio
Misc outstanding checks · ID 1002198257
$12.48
3 possible associated properties
At this address
- Andrade, Maria$6.0098% confidence
25901 Trade Winds Drive, Romoland, CA, 92585
- Andrade, Maria$0.7198% confidence
25901 Trade Winds Drive, Romoland, CA, 92585
- Andrade, Eladio$8.5291% confidence
25901 Trade Winds Drive, Romoland, CA, 92585
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Andrade, Maria$6.0098% confidence
PO Box 1074, Romoland, CA, 92585
Held by Stockman V Wal-Mart Associates Inc
Misc outstanding checks · ID 1020552627
$12.41
24060 Gunther Road, Romoland, CA, 92585
Held by Fanduel Deposits LLC
Misc intangible property · ID 1038053478
$12.40
2 possible associated properties
At this address
- Danley, Jared$5.0098% confidence
24060 Gunther Road, Romoland, CA, 92585
- Danley, Jared$2.7098% confidence
24060 Gunther Road, Romoland, CA, 92585
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Danley, Jared$5.0098% confidence
25905 Floyd Avenue, Romoland, CA, 92585
Held by Southern California Gas Co.
Aggregate utilities · ID 970348071
$12.39
25791 North Winds Drive, Romoland, CA, 92585
Held by Transamerica Life Insurance Company
Premium refunds · ID 1024988372
$12.38
2 possible associated properties
Same owner name elsewhere
- Andrade, Janeth$87.42100% confidence
25791 North Winds Drive, Romolan, CA, 92585
- Andrade, Janeth$82.14100% confidence
25791 North Winds Drive, Romolan, CA, 92585
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Andrade, Janeth$87.42100% confidence
29073 Rambling Brook Drive, Romoland, CA, 92585
Held by Wm Corporate Services Inc
Accounts payable · ID 1042099814
$12.37
4 possible associated properties
Same owner name elsewhere
- Kirkpatrick, Erin$10,000.0098% confidence
2025 Burton Street Apt 1, Beloit, WI, 53511
At this address
- Kirkpatrick, Erin L$2.0095% confidence
29073 Rambling Brook Drive, Romoland, CA, 92585
- Kirkpatrick, Erin L$0.6795% confidence
29073 Rambling Brook Drive, Romoland, CA, 92585
- Kirkpatrick, Erin L$1.1295% confidence
29073 Rambling Brook Drive, Romoland, CA, 92585
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kirkpatrick, Erin$10,000.0098% confidence
PO Box 1085, Romoland, CA
Held by Waste Management Inc.
Customer overpayments · ID 957235721
$12.35
2 possible associated properties
Same owner name elsewhere
- Benigni, Remo$33.7198% confidence
28661 Via Las Flores #302, Murrieta, CA, 92362
- Benigni, Remo$13.1698% confidence
28120 Wendover Way, Romoland, CA, 92585
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Benigni, Remo$33.7198% confidence
27811 Watermark Drive, Romoland, CA, 92585
Held by Wm Corporate Services Inc
Accounts payable · ID 964398431
$12.35
26548 Calle Gregorio, Romoland, CA, 92585
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1019514645
$12.35
28385 Roan Ranch Road, Romoland, CA, 92585
Held by Farmers Insurance Exchange
Premium refunds · ID 1033331771
$12.35
27811 Watson Road, Romoland, CA, 92585
Held by Google LLC And Affiliates
Accounts payable · ID 1036535102
$12.33
1 possible associated property
At this address
- Lohoff, Bryce$10.9798% confidence
27811 Watson Road, Romoland, CA, 92585
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lohoff, Bryce$10.9798% confidence
29597 Calle De Caballos, Romoland, CA, 92585
Held by Qwest
Accounts-receivable credit balance · ID 986708927
$12.31
27650 Mapes Road, Romoland, CA, 92585
Held by Navy Federal Credit Union
Savings accounts · ID 1030262058
$12.30
30171 Mount Menifee, Romoland, CA, 92585
Held by Santander Consumer USA Inc
Customer overpayments · ID 1006141589
$12.29
3 possible associated properties
Same owner name elsewhere
- Ruiz, Jaime JR$1.0098% confidence
25100 Vista Murrieta Road, Temecula, CA, 92592
- Ruiz, Jaime JR$13.6698% confidence
1125 Sally Street, Hollister, CA, 95023
- Ruiz, Jaime JR$97.3898% confidence
1040 Shakeley Lane, Ione, CA, 95640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ruiz, Jaime JR$1.0098% confidence
Lucky 8CA
29070 Calle De Caballos, Romoland, CA, 92585
Held by Federal Express Corporation
Accounts payable · ID 1041639347
$12.28
27680 Monroe Avenue, Romoland, CA, 92585
Held by Viking Insurance Company Of Wisconsin
Premium refunds · ID 1037578452
$12.27
1 possible associated property
At this address
- Mezalopez, Daniel$2.1798% confidence
27680 Monroe Avenue, Romoland, CA, 92585
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mezalopez, Daniel$2.1798% confidence
27695 Blue Diamond Lane, Romoland, CA, 92585
Held by Paypal Inc
Misc intangible property · ID 970610127
$12.26
3 possible associated properties
At this address
- Dunlap, James$20.0091% confidence
27695 Blue Diamond Lane, Romoland, CA, 92585
- Dunlap, Justin D$116.8791% confidence
27695 Blue Diamond Lane, Romoland, CA, 92585
- Dunlap, James$17.5691% confidence
27695 Blue Diamond Lane, Romoland, CA, 92585
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dunlap, James$20.0091% confidence
29156 Springshores Drive, Romoland, CA, 92585
Held by Adt LLC
Accounts-receivable credit balance · ID 992933913
$12.26
25518 Macintosh Court, Romoland, CA, 92585
Held by Upromise Inc
Misc intangible property · ID 967975344
$12.24
29765 Cadena Drive, Romoland, CA, 92585
Held by Historic Mission Inn Corporati
Wages, payroll, salaries · ID 968842059
$12.15
Estate Of Seymour M Leopold 27944 Breakwater Court, Romoland, CA, 92585
Held by Paramount Pictures Corporation
Wages, payroll, salaries · ID 996174064
$12.13
3 possible associated properties
Same owner name elsewhere
- Leopold, Shirley$18.34100% confidence
Estate Of Seymour M Leopold 27944 Breakwater Court, Romoland, CA, 92585
- Leopold, Shirley$14.68100% confidence
Estate Of Seymour M Leopold 27944 Breakwater Court, Romoland, CA, 92585
- Leopold, Shirley$17.50100% confidence
Estate Of Seymour M Leopold 27944 Breakwater Court, Romoland, CA, 92585
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leopold, Shirley$18.34100% confidence
27815 Jefferson Avenue, Romoland, CA, 92585
Held by Comenity Capital Bank
Refunds due · ID 1037082937
$12.13
27969 Monroe Avenue, Romoland, CA, 92585
Held by Southern California Gas Company
Refunds or rebates · ID 1007214270
$12.12
2 possible associated properties
At this address
- Linares, Saul$62.6991% confidence
27969 Monroe Avenue, Romoland, CA, 92585
- Linares, Saul$31.8491% confidence
27969 Monroe Avenue, Romoland, CA, 92585
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Linares, Saul$62.6991% confidence
27747 Patti Lane, Romoland, CA, 92585
Held by Acn Opportunity LLC
Commissions · ID 978128000
$12.10
3 possible associated properties
Same owner name elsewhere
- Langevin, Duetta M$10.0698% confidence
33553 Cottonwood Street, Nuevo, CA, 92567
At this address
- Langevin, Duetta M$15.2798% confidence
27747 Patti Lane, Romoland, CA, 92585
- Langevin, Steven L$31.6891% confidence
27747 Patti Lane, Romoland, CA, 92585
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Langevin, Duetta M$10.0698% confidence
28120 Eller Way, Romoland, CA, 92585
Held by Wm Corporate Services Inc
Accounts payable · ID 967772967
$12.09
25887 West Winds Drive, Romoland, CA, 92585
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1038672877
$12.09
3 possible associated properties
Same owner name elsewhere
- Garciahernandez, Sabino$0.5098% confidence
813 Greenway Apt C, Madera, CA, 93638
- Garciahernandez, Sabino$75.0098% confidence
800 Greenway Apt D, Madera, CA, 93638
At this address
- Garciahernandez, Sabino$12.0998% confidence
25887 West Winds Drive, Romoland, CA, 92585
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garciahernandez, Sabino$0.5098% confidence
25887 West Winds Drive, Romoland, CA, 92585
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1038672878
$12.09
3 possible associated properties
Same owner name elsewhere
- Garciahernandez, Sabino$0.5098% confidence
813 Greenway Apt C, Madera, CA, 93638
- Garciahernandez, Sabino$75.0098% confidence
800 Greenway Apt D, Madera, CA, 93638
At this address
- Garciahernandez, Sabino$12.0998% confidence
25887 West Winds Drive, Romoland, CA, 92585
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garciahernandez, Sabino$0.5098% confidence
27586 Patti Lane, Romoland, CA, 92585
Held by Santander Consumer USA Inc DBA Chrysler Capital
Accounts payable · ID 1027207894
$12.08
25826 Northwinds Drive, Romoland, CA, 92585
Held by Nature'S Sunshine Products Inc.
Commissions · ID 979423622
$12.03
28186 Cobbler Court, Romoland, CA, 92585
Held by Citibank N A
Cashier's checks · ID 1016306112
$12.03
3 possible associated properties
At this address
- Perez, Enrique$7.4898% confidence
28186 Cobbler Court, Romoland, CA, 92585
- Perez, Enrique$12.6898% confidence
28186 Cobbler Court, Romoland, CA, 92585
- Perez, Enrique C$12.6895% confidence
28186 Cobbler Court, Romoland, CA, 92585
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perez, Enrique$7.4898% confidence
27665 Apple Blossum, Romoland, CA, 92585
Held by Fireman'S Fund Insurance Company
Worker's compensation benefits · ID 972706951
$12.02
27655 Adams Avenue, Romoland, CA, 92585
Held by Shutterfly Lifetouch LLC
Accounts payable · ID 952547149
$12.00
27860 Vista Road, Romoland, CA, 92585
Held by Service Corporation Intl.
Vendor checks · ID 956229515
$12.00
3 possible associated properties
At this address
- Nunez, Jose A$6.2695% confidence
27860 Vista Road, Romoland, CA, 92585
- Nunez, Jose A$6.2695% confidence
27860 Vista Road, Romoland, CA, 92585
- Nunez, Jose A$6.2695% confidence
27860 Vista Road, Romoland, CA, 92585
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nunez, Jose A$6.2695% confidence
27558 Tate Road, Romoland, CA, 92585
Held by Mercury Insurance Company
Premium refunds · ID 956800318
$12.00
27170 Lavender Street, Romoland, CA, 92585
Held by The Wawanesa Mutual Insurance
Premium refunds · ID 960800014
$12.00
25901 Tradewinds Drive, Romoland, CA, 92585
Held by Foremost Insurance Company
Premium refunds · ID 969487470
$12.00
2 possible associated properties
At this address
- Andrade, Eladio$9.2298% confidence
25901 Tradewinds Drive, Romoland, CA, 92585
- Andrade, Eladio$89.0098% confidence
25901 Tradewinds Drive, Romoland, CA, 92585
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Andrade, Eladio$9.2298% confidence
28191 Cobbler Court, Romoland, CA, 92585
Held by Mercury Insurance Company
Premium refunds · ID 969555703
$12.00
28645 Villa Court, Romoland, CA, 92585
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property · ID 969829326
$12.00
6 possible associated properties
Same owner name elsewhere
- Hightower, Kimberly$600.0098% confidence
12104 Hoffman Street Apt 101, Studio City, CA, 91604
- Hightower, Kimberly$484.0098% confidence
172 Hamilton, Menlo Park, CA, 94025
- Hightower, Kimberly$148.3098% confidence
PO Box 20551, Carson City, NV, 89721
At this address
- Hightower, Kimberly$15.0098% confidence
28645 Villa Court, Romoland, CA, 92585
- Hightower, Kimberly$15.0098% confidence
28645 Villa Court, Romoland, CA, 92585
- Hightower, Kim$1.6395% confidence
28645 Villa Court, Romoland, CA, 92585
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hightower, Kimberly$600.0098% confidence
37785 Monroe Avenue, Romoland, CA, 92585
Held by Walgreens Health Initiatives
Customer overpayments · ID 969865057
$12.00
29256 Beachcomber Drive, Romoland, CA, 92585
Held by Microsoft Corporation
Refunds due · ID 971992034
$12.00
4 possible associated properties
Same owner name elsewhere
- South, Steven$264.7798% confidence
225 East Summerhaze Circle, Spring, TX, 77382
- South, Steven$292.1298% confidence
40218 Pipestone Road, Magnolia, TX, 77354
- South, Steven$3,797.2798% confidence
10612 Brandenberg Drive 90795, Frisco, TX, 75035
At this address
- South, Steven D$2.5395% confidence
29256 Beachcomber Drive, Romoland, CA, 92585
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- South, Steven$264.7798% confidence
PO Box 1551, Romoland, CA, 92585
Held by Agia Insurance Services
Premium refunds · ID 974763166
$12.00
3 possible associated properties
Same owner name elsewhere
- Stalder, Scott R$3.99100% confidence
PO Box 1551, Sun City, CA, 92585
- Stalder, Scott R$0.00100% confidence
27860 Vista Road, Romoland, CA, 92585
- Stalder, Scott R$79.8498% confidence
8629 Hunt Canyon Road, Corona, CA, 92883
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stalder, Scott R$3.99100% confidence
27848 Lake Ridge Drive, Romoland, CA, 92585
Held by Mercury Casualty Company
Premium refunds · ID 980309090
$12.00
27723 Sagebrush Road, Romoland, CA, 92585
Held by Horace Mann Property And Casualty Ins Co
Premium refunds · ID 982177319
$12.00
4 possible associated properties
Same owner name elsewhere
- Acosta, Barbara T$0.78100% confidence
27723 Sagebrush Road, Sun City, CA, 92585
At this address
- Acosta, Barbara T$6.0098% confidence
27723 Sagebrush Road, Romoland, CA, 92585
- Acosta, Jose L$6.0091% confidence
27723 Sagebrush Road, Romoland, CA, 92585
- Acosta, Jose L$6.0091% confidence
27723 Sagebrush Road, Romoland, CA, 92585
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Acosta, Barbara T$0.78100% confidence
28865 Watson Road, Romoland, CA, 92585
Held by Minnesota Management And Budget
Warrants · ID 988418964
$12.00
2 possible associated properties
Same owner name elsewhere
- Somsak, James$51.04100% confidence
28865 Watson Road, Sun City, CA, 92585
At this address
- Somsak, James S$2.4895% confidence
28865 Watson Road, Romoland, CA, 92585
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Somsak, James$51.04100% confidence
27790 Vista Road Customer Refund 2013, Romoland, CA, 92585
Held by Ds Services Of America Inc.
Refunds due · ID 989942329
$12.00
25085 Tradewinds Drive, Romoland, CA, 92585
Held by National Interstate Insurance Company
Vendor checks · ID 992366807
$12.00
3 possible associated properties
At this address
- Craigmyle, Shane$5.7398% confidence
25085 Tradewinds Drive, Romoland, CA, 92585
- Craigmyle, Shane$0.0798% confidence
25085 Tradewinds Drive, Romoland, CA, 92585
- Craigmyle, Michelle$0.0791% confidence
25085 Tradewinds Drive, Romoland, CA, 92585
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Craigmyle, Shane$5.7398% confidence
27222 Discovery Bay Drive, Romoland, CA, 92585
Held by Empire Fire And Marine
Co-owner on this record: Girard, Leda M
Premium refunds · ID 993757874
$12.00
2 possible associated properties
Same owner name elsewhere
- Girard, Steven M$109.3598% confidence
256 East 56th Street, Long Beach, CA, 90805
At this address
- Girard, Leda M$12.0091% confidence
27222 Discovery Bay Drive, Romoland, CA, 92585
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Girard, Steven M$109.3598% confidence
27222 Discovery Bay Drive, Romoland, CA, 92585
Held by Empire Fire And Marine
Co-owner on this record: Girard, Steven M
Premium refunds · ID 993757874
$12.00
1 possible associated property
At this address
- Girard, Steven M$12.0091% confidence
27222 Discovery Bay Drive, Romoland, CA, 92585
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Girard, Steven M$12.0091% confidence
25275 Briggs Road, Romoland, CA, 92585
Held by Cca Citibank NA
Savings accounts · ID 996010178
$12.00
2 possible associated properties
At this address
- Villagra, Frankie JR$5.0098% confidence
25275 Briggs Road, Romoland, CA, 92585
- Villagra, Frankie JR$23.9398% confidence
25275 Briggs Road, Romoland, CA, 92585
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villagra, Frankie JR$5.0098% confidence
27839 Adams Avenue, Romoland, CA, 92585
Held by Caremarkpcs L L C
Accounts payable · ID 1002037793
$12.00
3 possible associated properties
At this address
- Corona, Godoy Ignacio$19.3698% confidence
27839 Adams Avenue, Romoland, CA, 92585
- Corona, Ignacio Godoy$14.4691% confidence
27839 Adams Avenue, Romoland, CA, 92585
- Corona, Maria$14.4691% confidence
27839 Adams Avenue, Romoland, CA, 92585
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Corona, Godoy Ignacio$19.3698% confidence
27991 Washignton Avenue, Romoland, CA, 92585
Held by Loya Casualty Insurance Company
Premium refunds · ID 1006786959
$12.00
4 possible associated properties
Same owner name elsewhere
- Camarillo, Sandra$107.0498% confidence
C/o Sandra Camarillo C O Friedmans Jewelers 5059 6, San Antonio, TX, 78238
- Camarillo, Sandra$558.3398% confidence
1910 Sampsell Drive, Grand Prairie, TX, 75051
- Camarillo, Sandra$41.4498% confidence
3935 Mohlerbruk Drive, Houston, TX, 77066
At this address
- Camarillo, Sandra$5.1298% confidence
27991 Washignton Avenue, Romoland, CA, 92585
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Camarillo, Sandra$107.0498% confidence
27712 Eagle Crest Drive, Romoland, CA, 92585
Held by Luxottica Of America Inc.
Accounts-receivable credit balance · ID 1011694233
$12.00
27681 Jackson Avenue, Romoland, CA, 92585
Held by Loya Casualty Insurance Company
Premium refunds · ID 1022177483
$12.00
4 possible associated properties
Same owner name elsewhere
- Avalos, Elfega$50.0098% confidence
23590 Circle Drive, Sun City, CA, 92587
- Avalos, Elfega$11.8698% confidence
23693 Mount Vernon Place, Quail Valley, CA, 92587
- Avalos, Elfega$29.2398% confidence
25683 Lola Court, Sun City, CA, 92586
At this address
- Avalos, Elfega$100.0098% confidence
27681 Jackson Avenue, Romoland, CA, 92585
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Avalos, Elfega$50.0098% confidence
28070 Baroni Road, Romoland, CA, 92585
Held by Loya Casualty Insurance Company
Premium refunds · ID 1022178331
$12.00
2 possible associated properties
At this address
- Flores, Eduardo$3.4291% confidence
28070 Baroni Road, Romoland, CA, 92585
- Flores, Teresita$3.0091% confidence
28070 Baroni Road, Romoland, CA, 92585
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Flores, Eduardo$3.4291% confidence
24462 Gunther Road, Romoland, CA, 92585
Held by Loma Linda Univ Medical Center Murrieta
Refunds due · ID 1022399266
$12.00
4 possible associated properties
Same owner name elsewhere
- Guivens, Ruby I$250.0898% confidence
4303 North Webster Avenue, Perris, CA, 92571
- Guivens, Ruby I$25.4898% confidence
4303 North Webster Avenue, Perris, CA, 92571
At this address
- Guivens, Ruby$1.1295% confidence
24462 Gunther Road, Romoland, CA, 92585
- Guivens, Ruby$10.0095% confidence
24462 Gunther Road, Romoland, CA, 92585
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guivens, Ruby I$250.0898% confidence
27914 Watermark Drive, Romoland, CA, 92585
Held by Morgan Stanley & Co LLC
Dividends · ID 1024289301
$12.00
1 possible associated property
Same owner name elsewhere
- Rodriguez, Rhonda Lynn$1.2898% confidence
11134 Night Shadow Drive, Moreno Valley, CA, 92555
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodriguez, Rhonda Lynn$1.2898% confidence
28285 Santa Rosa Road, Romoland, CA, 92585
Held by Loya Casualty Insurance Company
Premium refunds · ID 1027978145
$12.00
3 possible associated properties
At this address
- Gonzalez, Jimmy$5.0095% confidence
28285 Santa Rosa Road, Romoland, CA, 92585
- Gonzalez, Jonathan$5.0891% confidence
28285 Santa Rosa Road, Romoland, CA, 92585
- Gonzalez, Jonathan L$35.9491% confidence
28285 Santa Rosa Road, Romoland, CA, 92585
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzalez, Jimmy$5.0095% confidence
25880 Trade Winds Drive, Romoland, CA, 92585
Held by Foremost Insurance Company
Co-owner on this record: De, Andrade Cisneros Maria
Premium refunds · ID 1028201368
$12.00
3 possible associated properties
At this address
- Andrade, Roberto$2.9798% confidence
25880 Trade Winds Drive, Romoland, CA, 92585
- Andrade, Roberto$26.0098% confidence
25880 Trade Winds Drive, Romoland, CA, 92585
- Andrade, Maria$0.6991% confidence
25880 Trade Winds Drive, Romoland, CA, 92585
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Andrade, Roberto$2.9798% confidence
25880 Trade Winds Drive, Romoland, CA, 92585
Held by Foremost Insurance Company
Co-owner on this record: Andrade, Roberto
Premium refunds · ID 1028201368
$12.00
1 possible associated property
At this address
- De, Andrade Cisneros Maria$26.0098% confidence
25880 Trade Winds Drive, Romoland, CA, 92585
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- De, Andrade Cisneros Maria$26.0098% confidence
28240 Benigni Avenue, Romoland, CA, 92585
Held by Foremost Insurance Company
Premium refunds · ID 1028215845
$12.00
4 possible associated properties
Same owner name elsewhere
- Zavala, Rosendo$51.5498% confidence
459 University, San Antonio, TX, 78201
- Zavala, Rosendo$163.0098% confidence
421 Saunders Street, Belton, TX, 76513
- Zavala, Rosendo$171.0298% confidence
7641 Reseda Boulevard Unit 108, Reseda, CA, 91335
At this address
- Zavala, Rosendo$12.0098% confidence
28240 Benigni Avenue, Romoland, CA, 92585
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zavala, Rosendo$51.5498% confidence
28240 Benigni Avenue, Romoland, CA, 92585
Held by Foremost Insurance Company
Premium refunds · ID 1028215846
$12.00
4 possible associated properties
Same owner name elsewhere
- Zavala, Rosendo$51.5498% confidence
459 University, San Antonio, TX, 78201
- Zavala, Rosendo$163.0098% confidence
421 Saunders Street, Belton, TX, 76513
- Zavala, Rosendo$171.0298% confidence
7641 Reseda Boulevard Unit 108, Reseda, CA, 91335
At this address
- Zavala, Rosendo$12.0098% confidence
28240 Benigni Avenue, Romoland, CA, 92585
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zavala, Rosendo$51.5498% confidence
29790 Patelli Way, Romoland, CA, 92585
Held by Foremost Insurance Company
Co-owner on this record: Cisneros, Guadalupe
Premium refunds · ID 1040177465
$12.00
3 possible associated properties
At this address
- Cisneros, Antonio$1.8698% confidence
29790 Patelli Way, Romoland, CA, 92585
- Cisneros, Antonio$5.1098% confidence
29790 Patelli Way, Romoland, CA, 92585
- Cisneros, Antonio$5.8198% confidence
29790 Patelli Way, Romoland, CA, 92585
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cisneros, Antonio$1.8698% confidence
29790 Patelli Way, Romoland, CA, 92585
Held by Foremost Insurance Company
Co-owner on this record: Cisneros, Antonio
Premium refunds · ID 1040177465
$12.00
3 possible associated properties
At this address
- Cisneros, Antonio$1.8691% confidence
29790 Patelli Way, Romoland, CA, 92585
- Cisneros, Morales Victor$1.7991% confidence
29790 Patelli Way, Romoland, CA, 92585
- Cisneros, Antonio$5.1091% confidence
29790 Patelli Way, Romoland, CA, 92585
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cisneros, Antonio$1.8691% confidence
28018 Dawns Pass Drive, Romoland, CA, 92585
Held by Capital One Investing LLC
Credit balances · ID 998523138
$11.91
3 possible associated properties
Same owner name elsewhere
- Hunter, Matthew J$150.0098% confidence
7150 Pope Kirolos Avenue, Colton, CA, 92324
- Hunter, Matthew J$90.2798% confidence
26365 Palomita Circle, Mission Viejo, CA, 92691
At this address
- Hunter, Shabnam$9.7091% confidence
28018 Dawns Pass Drive, Romoland, CA, 92585
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hunter, Matthew J$150.0098% confidence
23805 Gunther Road, Romoland, CA, 92585
Held by Viking Insurance Company Of Wisconsin
Premium refunds · ID 1009048584
$11.89
1 possible associated property
At this address
- Smith, Donald C$10.0091% confidence
23805 Gunther Road, Romoland, CA, 92585
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Donald C$10.0091% confidence
27985 Watson Road, Romoland, CA, 92585
Held by Wm Corporate Services Inc
Accounts payable · ID 1042115458
$11.87
29930 Mountain Avenue, Romoland, CA, 92585
Held by Quest Diagnostics Incorporated
Customer overpayments · ID 1013759501
$11.83
26450 Dawson Road, Romoland, CA, 92585
Held by Southern California Gas Company
Aggregate utilities · ID 981651905
$11.79
3 possible associated properties
At this address
- Gomez, Alfredo$7.0098% confidence
26450 Dawson Road, Romoland, CA, 92585
- Gomez, Alfredo$3.8798% confidence
26450 Dawson Road, Romoland, CA, 92585
- Gomez, Alfredo$18.3398% confidence
26450 Dawson Road, Romoland, CA, 92585
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gomez, Alfredo$7.0098% confidence
PO Box 1054, Romoland, CA, 92585
Held by Southern California Gas Company
Refunds or rebates · ID 1014588581
$11.79
28347 Red Apple Road, Romoland, CA, 92585
Held by State Farm Mutual Automobile Insurance C
Co-owner on this record: Maria, Ana
Premium refunds · ID 1026654212
$11.78
3 possible associated properties
At this address
- Gutierrez, Pedro$5.8498% confidence
28347 Red Apple Road, Romoland, CA, 92585
- Gutierrez, Pedro M$47.0195% confidence
28347 Red Apple Road, Romoland, CA, 92585
- Gutierrez, Ana M$5.0091% confidence
28347 Red Apple Road, Romoland, CA, 92585
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gutierrez, Pedro$5.8498% confidence
27555 Calle De Leon, Romoland, CA, 92585
Held by Esquivel V Cardenas Markets LLC Fund
Misc outstanding checks · ID 1038394991
$11.78
25033 Trade Winds Drive, Romoland, CA, 92585
Held by Sallie Mae Bank
Refunds due · ID 1019545419
$11.72
3 possible associated properties
At this address
- Munoz, Karen$127.5398% confidence
25033 Trade Winds Drive, Romoland, CA, 92585
- Munoz, Karen$52.8498% confidence
25033 Trade Winds Drive, Romoland, CA, 92585
- Munoz, Karen$27.5198% confidence
25033 Trade Winds Drive, Romoland, CA, 92585
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Munoz, Karen$127.5398% confidence
28444 Calle De Remo, Romoland, CA, 92585
Held by Moneytree Inc.
Credit checks or memos · ID 1037658092
$11.72
1 possible associated property
At this address
- Langevin, Duetta$63.2093% confidence
28444 Calle De Remo, Romoland, CA, 92585
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Langevin, Duetta$63.2093% confidence
Madrigal, Estela Or BaltazarCA
PO Box 1485, Romoland, CA, 92585
Held by Nature'S Sunshine Products Inc.
Commissions · ID 979416373
$11.70
27960 Patti Lane, Romoland, CA, 92585
Held by General Electric Company
Accounts-receivable credit balance · ID 997553869
$11.70
PO Box 1007, Romoland, CA, 92585
Held by Sears Roebuck And Co
Misc outstanding checks · ID 957936462
$11.69
1 possible associated property
Same owner name elsewhere
- Wilkinson, Stephanie D$1,436.8198% confidence
15454 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.
- Wilkinson, Stephanie D$1,436.8198% confidence
23326 Gunther Road, Romoland, CA, 92585
Held by Phoenix Settlement Admn. (cordova V. Ramko)
Wages, payroll, salaries · ID 1039781683
$11.69
27138 Discovery Bay Drive, Romoland, CA, 92585
Held by Wm Corporate Services Inc
Customer overpayments · ID 964350442
$11.66
27559 Canterbury Street, Romoland, CA, 92585
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1047739496
$11.66
2 possible associated properties
At this address
- Morales, Miguel$73.1298% confidence
27559 Canterbury Street, Romoland, CA, 92585
- Morales, Miguel$14.6698% confidence
27559 Canterbury Street, Romoland, CA, 92585
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morales, Miguel$73.1298% confidence
27258 Helene Way, Romoland, CA, 92585
Held by Wm Corporate Services Inc
Customer overpayments · ID 998219769
$11.64
25524 Cinnamon Creek Circle, Romoland, CA, 92585
Held by Comenity Bank
Refunds due · ID 1002361134
$11.64
2 possible associated properties
At this address
- Jaime, Flores Maria G$0.9298% confidence
25524 Cinnamon Creek Circle, Romoland, CA, 92585
- Jaime, Flores Maria G$2.8098% confidence
25524 Cinnamon Creek Circle, Romoland, CA, 92585
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jaime, Flores Maria G$0.9298% confidence
23830 Tonnet Circle, Romoland, CA, 92585
Held by Amazon.com Inc. And Subsidiaries
Accounts payable · ID 1022411496
$11.61
1 possible associated property
Same owner name elsewhere
- Total, Health$101.3298% confidence
PO Box 961783, El Paso, TX, 79996
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Total, Health$101.3298% confidence
26773 Matrix Court, Romoland, CA, 92585
Held by Pennymac Loan Services LLC
Refunds due · ID 1004482906
$11.59
27730 Harrison Avenue, Romoland, CA, 9258
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks · ID 1003749813
$11.58
1 possible associated property
Same owner name elsewhere
- Jaques, Jerry$473.0398% confidence
22876 Porter Street, Nuevo, CA, 92567
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jaques, Jerry$473.0398% confidence
25185 Briggs Road, Romoland, CA, 92585
Held by Sodexo Inc
Wages, payroll, salaries · ID 1015872541
$11.58
1 possible associated property
Same owner name elsewhere
- Inzunza, Jacqueline$13.0098% confidence
5711 Redwood Street, San Diego, CA, 92105
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Inzunza, Jacqueline$13.0098% confidence
24345 Menifee Road, Romoland, CA, 92585
Held by Jpmorgan Chase Bank NA
Co-owner on this record: Comacho, Rosa R
Customer overpayments · ID 976608086
$11.56
1 possible associated property
At this address
- Camacho, Bernard Hilda$4.0091% confidence
24345 Menifee Road, Romoland, CA, 92585
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Camacho, Bernard Hilda$4.0091% confidence
24345 Menifee Road, Romoland, CA, 92585
Held by Jpmorgan Chase Bank NA
Co-owner on this record: Camacho, Mario M
Customer overpayments · ID 976608086
$11.56
25125 Briggs Road, Romoland, CA, 92585
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property · ID 965779209
$11.54