Unclaimed property in San Diego, CA
3,199,113 records · $458,623,368 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
2475 Paseo De Las Americas No, San Diego, CA, 92154
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1032857627
$144,923.93
5380 Alta Bahia Court, San Diego, CA, 92109
Held by Td Ameritrade Clearing Inc.
Credit balances · ID 1024353766
$142,965.03
3 possible associated properties
At this address
- Tobin, Marion M$4.5098% confidence
5380 Alta Bahia Court, San Diego, CA, 92109
- Tobin, Marion M$0.1198% confidence
5380 Alta Bahia Court, San Diego, CA, 92109
- Tobin, Marion M$0.1198% confidence
5380 Alta Bahia Court, San Diego, CA, 92109
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tobin, Marion M$4.5098% confidence
4th Floor 12750 High Bluff Drive, San Diego, CA, 92130
Held by Ing Financial Markets LLC
Securities exchanged for cash · ID 17316621
$138,911.97
1681 Bayview Heights Drive Unit 3, San Diego, CA, 92105
Held by Aaa Life Insurance Company
Proceeds due beneficiaries · ID 1010146992
$138,347.34
3 possible associated properties
Same owner name elsewhere
- Chavez, Anahi$7.1998% confidence
1592 Grove Street, Healdsburg, CA, 95448
- Chavez, Anahi$83.1198% confidence
Duncanville, TX, 75116
- Chavez, Anahi$30.9698% confidence
3057 Luxar Way, Dallas, TX, 75233
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chavez, Anahi$7.1998% confidence
PO Box 509088 Profitline-McD, San Diego, CA, 92150
Held by At&t Services Inc
Refunds due · ID 1033188260
$138,170.37
1532 6th Avenue, San Diego, CA, 92101
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Horner, William Kent
Checking accounts · ID 1024451580
$137,912.99
3 possible associated properties
At this address
- Horner JR Family Trust$29,470.4398% confidence
1532 6th Avenue, San Diego, CA, 92101
- Horner, William K$1.5291% confidence
1532 6th Avenue, San Diego, CA, 92101
- Horner, William Kent$137,912.9991% confidence
1532 6th Avenue, San Diego, CA, 92101
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Horner JR Family Trust$29,470.4398% confidence
1532 6th Avenue, San Diego, CA, 92101
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Horner JR Family Trust
Checking accounts · ID 1024451580
$137,912.99
3 possible associated properties
At this address
- Horner, William K$1.5295% confidence
1532 6th Avenue, San Diego, CA, 92101
- Horner, William K$29,470.4395% confidence
1532 6th Avenue, San Diego, CA, 92101
- Horner, William K$17.8995% confidence
1532 6th Avenue, San Diego, CA, 92101
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Horner, William K$1.5295% confidence
2878 Camino Del Rio South, San Diego, CA, 92108
Held by Union Bank N.a.
Matured CD or save cert · ID 1025162849
$137,339.40
6828 Nancy Ridge Drive Suite, San Diego, CA, 92121
Held by Union Bank N.a.
Savings accounts · ID 980247161
$135,755.93
3560 Syracuse Avenue, San Diego, CA, 92122
Held by Franklin Templeton Investor Services LLC
Traditional IRA - Mutual funds · ID 1033421679
$134,883.75
1 possible associated property
At this address
- Fisher, Katheryn$2.0091% confidence
3560 Syracuse Avenue, San Diego, CA, 92122
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fisher, Katheryn$2.0091% confidence
9570 South Compass Point Drive #4, San Diego, CA, 92126
Held by Wright Finlay & Zak LLP
Unclaimed loan collateral · ID 998448126
$134,758.28
1 possible associated property
At this address
- Merritt, Chris$280.4198% confidence
9570 South Compass Point Drive 4, San Diego, CA, 92126
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Merritt, Chris$280.4198% confidence
7619 Pipit Place, San Diego, CA, 92129
Held by Bank Of America NA
Savings accounts · ID 1034141932
$134,388.80
1 possible associated property
At this address
- Mu, Yangling$1,252.8898% confidence
7619 Pipit Place, San Diego, CA, 92129
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mu, Yangling$1,252.8898% confidence
10790 Rancho Bernardo Road, San Diego, CA, 92127
Held by Miami Dade County Circuit & County Court
Drafts · ID 1001114612
$133,800.00
6 possible associated properties
Same owner name elsewhere
- Chase Bank NA$476.5898% confidence
- Chase Bank NA$83.0098% confidence
CA
- Chase Bank NA$300.0098% confidence
At this address
- Chase Home Finance LLC$60,043.0091% confidence
10790 Rancho Bernardo Road, San Diego, CA, 92127
- Chase Home Finance LLC$10,816.7391% confidence
10790 Rancho Bernardo Road, San Diego, CA, 92127
- Chase Manhattan Bank USA NA$20,997.6991% confidence
10790 Rancho Bernardo Road, San Diego, CA, 92127
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
11882 Arborlake Way, San Diego, CA, 92131
Held by National Financial Services LLC
Traditional IRA - Mutual funds · ID 999078900
$132,868.72
1 possible associated property
At this address
- Butler, Norman P$37,162.6598% confidence
11882 Arborlake Way, San Diego, CA, 92131
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Butler, Norman P$37,162.6598% confidence
1605-B Pacific Rim Court Pmb 070-181/439015, San Diego, CA, 92154
Held by Merrill Lynch 4
Co-owner on this record: Weber-Schaffer, Martina Jt
Credit balances · ID 967518534
$131,691.49
1 possible associated property
At this address
- Weber-Schaffer, Martina Jt$131,691.4991% confidence
1605-B Pacific Rim Court Pmb 070-181/439015, San Diego, CA, 92154
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Weber-Schaffer, Martina Jt$131,691.4991% confidence
1605-B Pacific Rim Court Pmb 070-181/439015, San Diego, CA, 92154
Held by Merrill Lynch 4
Co-owner on this record: Weber-Engels, Ernesto R Jt
Credit balances · ID 967518534
$131,691.49
1 possible associated property
At this address
- Weber-Engels, Ernesto R Jt$131,691.4991% confidence
1605-B Pacific Rim Court Pmb 070-181/439015, San Diego, CA, 92154
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Weber-Engels, Ernesto R Jt$131,691.4991% confidence
PO Box 503180 C O Profitline, San Diego, CA, 92150
Held by T Mobile USA Inc
Refunds due · ID 1026322034
$131,589.80
3 possible associated properties
Same owner name elsewhere
- Starbucks, Coffee$4.20100% confidence
Profitline PO Box 503180, San Diego, CA, 92150
- Starbucks, Coffee$3.45100% confidence
PO Box 509088, San Diego, CA, 92150
- Starbucks, Coffee$6.77100% confidence
PO Box PO, San Diego, CA, 92150
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Starbucks, Coffee$4.20100% confidence
Coty Bruce 16981 Via Tazon C, San Diego, CA, 92127
Held by Principal Financial Group
Underlying shares or outstanding certificates · ID 1029610853
$131,020.89
3 possible associated properties
Same owner name elsewhere
- Abex Corporation$27,798.05100% confidence
Coty Bruce 16981 Via Tazon C, San Diego, CA, 92127
- Abex Corporation$807.40100% confidence
Coty Bruce 16981 Via Tazon C, San Diego, CA, 92127
- Abex Corporation$49.7198% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Abex Corporation$27,798.05100% confidence
5033 Manor Ridge Lane, San Diego, CA, 92130
Held by Wells Fargo Bank NA
Checking accounts · ID 987978255
$130,563.75
2 possible associated properties
At this address
- Leone, Rita$11,745.3598% confidence
5033 Manor Ridge Lane, San Diego, CA, 92130
- Leone, Rita$9,689.2398% confidence
5033 Manor Ridge Lane, San Diego, CA, 92130
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leone, Rita$11,745.3598% confidence
First Lutheran Developments IncCA
17467 Plaza Dolores, San Diego, CA, 92128
Held by Capital One NA
Co-owners on this record: King, Wende J, Lehman, Cindy, Wallace, Mike
Savings accounts · ID 1041575774
$130,498.64
17467 Plaza Dolores, San Diego, CA, 92128
Held by Capital One NA
Co-owners on this record: First Lutheran Developments Inc, King, Wende J, Lehman, Cindy
Savings accounts · ID 1041575774
$130,498.64
17467 Plaza Dolores, San Diego, CA, 92128
Held by Capital One NA
Co-owners on this record: First Lutheran Developments Inc, King, Wende J, Wallace, Mike
Savings accounts · ID 1041575774
$130,498.64
2 possible associated properties
Same owner name elsewhere
- Lehman, Cindy$168.0998% confidence
### East Round Grove Road Apt ####, Lewisville, TX, 75067
- Lehman, Cindy$34.3198% confidence
1706 Brazos Street, Wichita Falls, TX, 76309
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lehman, Cindy$168.0998% confidence
17467 Plaza Dolores, San Diego, CA, 92128
Held by Capital One NA
Co-owners on this record: First Lutheran Developments Inc, Lehman, Cindy, Wallace, Mike
Savings accounts · ID 1041575774
$130,498.64
1 possible associated property
Same owner name elsewhere
- King, Wende J$7.1598% confidence
15487 Artesian Spring Road, San Diego, CA, 92127
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- King, Wende J$7.1598% confidence
3115 Merryfield Row Suite 2, San Diego, CA, 92121
Held by Nc Dept Of Revenue Witholding Tax Refund
Warrants · ID 1059508550
$129,800.00
4781 49th Street, San Diego, CA, 92115
Held by Invesco Investment Svcs Inc
Co-owner on this record: Devenyns, Rosemary G
Mutual fund shares · ID 1045796337
$128,771.00
3 possible associated properties
Same owner name elsewhere
- Devenyns, Albert R$7,880.9198% confidence
00000
At this address
- Devenyns, Albert R$14.3798% confidence
4781 49th Street, San Diego, CA, 92115
- Devenyns, Rosemary G$128,771.0091% confidence
4781 49th Street, San Diego, CA, 92115
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Devenyns, Albert R$7,880.9198% confidence
4781 49th Street, San Diego, CA, 92115
Held by Invesco Investment Svcs Inc
Co-owner on this record: Devenyns, Albert R
Mutual fund shares · ID 1045796337
$128,771.00
2 possible associated properties
At this address
- Devenyns, Albert R$128,771.0091% confidence
4781 49th Street, San Diego, CA, 92115
- Devenyns, Albert R$14.3791% confidence
4781 49th Street, San Diego, CA, 92115
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Devenyns, Albert R$128,771.0091% confidence
PO Box 85243, San Diego, CA, 92186
Held by Banner Health
Accounts payable · ID 1046786710
$128,398.47
3 possible associated properties
Same owner name elsewhere
- Mufg Union Bank$9.00100% confidence
PO Box 85643, San Diego, CA, 92186
- Mufg Union Bank$942.73100% confidence
PO Box 85602, San Diego, CA, 92186
- Mufg Union Bank$1,102.00100% confidence
Mufg Union Bank PO Box 85643, San Diego, CA, 92186
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mufg Union Bank$9.00100% confidence
PO Box 501630, San Diego, CA, 92150
Held by Farmers Insurance Exchange
Individual policy benefit/Clm · ID 1044747734
$127,435.22
Inc & Subs 6450 Sequence Drive, San Diego, CA, 92121
Held by State Of Mi-Dmb
Warrants · ID 998902108
$126,792.89
4052 Willamette Avenue, San Diego, CA, 92117
Held by Ameritas Life Insurance Corp
Individual policy benefit/Clm · ID 1039766174
$124,925.30
PO Box 221041, San Diego, CA, 92192
Held by Charles Schwab & Co Inc
Credit balances · ID 979476762
$124,317.19
3 possible associated properties
Same owner name elsewhere
- Diab, Mahmoud$0.04100% confidence
PO Box 221041, San Diego, CA, 92192
- Diab, Mahmoud$0.36100% confidence
P O Box 221041, San Diego, CA, 92192
- Diab, Mahmoud$2.00100% confidence
P O Box 221041, San Diego, CA, 92192
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Diab, Mahmoud$0.04100% confidence
4825 College Avenue 205, San Diego, CA, 92115
Held by Citibank NA Cca
Co-owners on this record: Demeter, Steven, Wiesner, Nikolaus
Checking accounts · ID 1024363305
$124,314.12
4825 College Avenue 205, San Diego, CA, 92115
Held by Citibank NA Cca
Co-owners on this record: Demeter, Steven, Nikolaus Trust
Checking accounts · ID 1024363305
$124,314.12
4825 College Avenue 205, San Diego, CA, 92115
Held by Citibank NA Cca
Co-owners on this record: Nikolaus Trust, Wiesner, Nikolaus
Checking accounts · ID 1024363305
$124,314.12
2 possible associated properties
Same owner name elsewhere
- Demeter, Steven$300.0098% confidence
PO Box 1197, Kernville, CA, 93238
- Demeter, Steven$30.2598% confidence
4849 Rancho Grande, Del Mar, CA, 92014
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Demeter, Steven$300.0098% confidence
5845 Friars Road Apt 1202, San Diego, CA, 92110
Held by Metropolitan Life Insurance Company
Other amounts due under policy · ID 987255504
$122,889.64
3 possible associated properties
At this address
- Sullivan, Susan$86.1198% confidence
5845 Friars Road Apt 1202, San Diego, CA, 92110
- Sullivan, Susan$42.7098% confidence
5845 Friars Road Apt 1202, San Diego, CA, 92110
- Sullivan, Susan$44.5898% confidence
5845 Friars Road Apt 1202, San Diego, CA, 92110
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sullivan, Susan$86.1198% confidence
SvcnowCA
4810 Eastgate Mall, San Diego, CA, 92121
Held by American Express Company
Unidentified remittances · ID 1028080073
$122,780.28
PO Box 85484, San Diego, CA, 92186
Held by Invesco Investment Svcs Inc
Co-owner on this record: Cpi & Co Ttee
Mutual fund shares · ID 1045796482
$122,577.54
PO Box 85484, San Diego, CA, 92186
Held by Invesco Investment Svcs Inc
Co-owner on this record: Jacobs, Raymond C
Mutual fund shares · ID 1045796482
$122,577.54
2 possible associated properties
Same owner name elsewhere
- Cpi & Co Ttee$10,005.43100% confidence
PO Box 85484, San Diego, CA, 92186
- Cpi & Co Ttee$287.5098% confidence
% Intl Trust Corp PO Box 2090, Newport Beach, CA, 92663
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cpi & Co Ttee$10,005.43100% confidence
310 Market Street Unit 140, San Diego, CA, 92101
Held by Wells Fargo Bank NA
Matured CD or save cert · ID 978938142
$121,979.28
1 possible associated property
At this address
- Liu, Christian L$52,292.5398% confidence
310 Market Street Unit 140, San Diego, CA, 92101
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Liu, Christian L$52,292.5398% confidence
310 Market Street Apt 410, San Diego, CA, 92101
Held by Wells Fargo Bank NA
Matured CD or save cert · ID 978938142
$121,979.28
2 possible associated properties
At this address
- Chun, Liu L$52,292.5398% confidence
310 Market Street Apt 410, San Diego, CA, 92101
- Chun, Liu L$127.4098% confidence
310 Market Street Apt 410, San Diego, CA, 92101
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chun, Liu L$52,292.5398% confidence
310 Market Street Apt 410, San Diego, CA, 92101
Held by Wells Fargo Bank NA
Matured CD or save cert · ID 978938142
$121,979.28
3 possible associated properties
At this address
- Liu, PO E$52,292.5398% confidence
310 Market Street Apt 410, San Diego, CA, 92101
- Liu, Pau Fang Tr$5,953.1091% confidence
310 Market Street Apt 410, San Diego, CA, 92101
- Liu, Pau Fang Tr$25,152.9791% confidence
310 Market Street Apt 410, San Diego, CA, 92101
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Liu, PO E$52,292.5398% confidence
Edward Napier Trust Dated 3 28 2001CA
721 South 42nd Street, San Diego, CA, 92113
Held by Allianz Life Insurance Company Of North America
Co-owner on this record: Napier, Edward
Proceeds due beneficiaries · ID 984401865
$121,928.26
721 South 42nd Street, San Diego, CA, 92113
Held by Allianz Life Insurance Company Of North America
Co-owner on this record: Edward Napier Trust Dated 3 28 2001
Proceeds due beneficiaries · ID 984401865
$121,928.26
6 possible associated properties
Same owner name elsewhere
- Napier, Edward$13.56100% confidence
721 42nd Street, San Diego, CA, 92113
- Napier, Edward$2.0198% confidence
36 Hercules Avenue, Oroville, CA, 95966
- Napier, Edward$45.3498% confidence
1318 West Magnolia, Compton, CA, 90220
At this address
- Napier, Edward$269.9898% confidence
721 South 42nd Street, San Diego, CA, 92113
- Napier, Edward R$86.0095% confidence
721 South 42nd Street, San Diego, CA, 92113
- Napier, Edward R$109.1495% confidence
721 South 42nd Street, San Diego, CA, 92113
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Napier, Edward$13.56100% confidence
6135 Acorn Street, San Diego, CA, 92115
Held by Variable Annuity Life Insurance Company
Proceeds due beneficiaries · ID 1031748814
$120,458.96
6 possible associated properties
Same owner name elsewhere
- Davis, Russell A$1.1498% confidence
C/o Estate Of 2907 Cambridge Road, Cameron Park, CA, 95682
- Davis, Russell A$0.9098% confidence
225 Eucalyptus Drive, American Canyon, CA, 94503
- Davis, Russell A—98% confidence
6708 Radio Tower Road, Wilson, 27893-7721
At this address
- Davis, Russell Allen$1,471.4095% confidence
6135 Acorn Street, San Diego, CA, 92115
- Davis, Russell Allen$4,184.0795% confidence
6135 Acorn Street, San Diego, CA, 92115
- Davis, Russell Allen$595.8495% confidence
6135 Acorn Street, San Diego, CA, 92115
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Davis, Russell A$1.1498% confidence
8158 15 Avenida Navidad, San Diego, CA, 92122
Held by Wells Fargo Clearing Services LLC
Co-owner on this record: Agnes Terras Revocable Trust
Mutual fund shares · ID 975748312
$120,289.80
3 possible associated properties
At this address
- Terras, Agnes$65,576.6198% confidence
8158-15 Avenida Navidad, San Diego, CA, 92122
- Terras, Agnes$45,821.7198% confidence
8158 15 Avenida Navidad, San Diego, CA, 92122
- Terras, Agnes$48,660.6198% confidence
8158 15 Avenida Navidad, San Diego, CA, 92122
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Terras, Agnes$65,576.6198% confidence
Agnes Terras Revocable TrustCA
8158 15 Avenida Navidad, San Diego, CA, 92122
Held by Wells Fargo Clearing Services LLC
Co-owner on this record: Terras, Agnes
Mutual fund shares · ID 975748312
$120,289.80
3 possible associated properties
At this address
- Agnes Terras Revocable Trust$45,821.7198% confidence
8158 15 Avenida Navidad, San Diego, CA, 92122
- Agnes Terras Revocable Trust$48,660.6198% confidence
8158 15 Avenida Navidad, San Diego, CA, 92122
- Agnes Terras Revocable Trust$44,916.6398% confidence
8158 15 Avenida Navidad, San Diego, CA, 92122
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Agnes Terras Revocable Trust$45,821.7198% confidence
7425 Armstrong Place Apt C5, San Diego, CA, 92111
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027294952
$120,140.58
1 possible associated property
At this address
- Zeng, Meng$9,006.3898% confidence
7425 Armstrong Place Apt C5, San Diego, CA, 92111
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zeng, Meng$9,006.3898% confidence
3279 Geddes Drive, San Diego, CA, 92117
Held by Principal Life Insurance Co
Co-owner on this record: Willan, Robert F
Proceeds due beneficiaries · ID 984256342
$119,638.96
3 possible associated properties
At this address
- Willan, Roberta A$0.3998% confidence
3279 Geddes Drive, San Diego, CA, 92117
- Willan, Roberta A$7.8198% confidence
3279 Geddes Drive, San Diego, CA, 92117
- Willan, Roberta$109,958.4695% confidence
3279 Geddes Drive, San Diego, CA, 92117
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Willan, Roberta A$0.3998% confidence
3279 Geddes Drive, San Diego, CA, 92117
Held by Principal Life Insurance Co
Co-owner on this record: Willan, Roberta A
Proceeds due beneficiaries · ID 984256342
$119,638.96
3 possible associated properties
At this address
- Willan, Robert$540.7295% confidence
3279 Geddes Drive, San Diego, CA, 92117
- Willan, Robert$1,612.8095% confidence
3279 Geddes Drive, San Diego, CA, 92117
- Willan, Robert$2,940.6095% confidence
3279 Geddes Drive, San Diego, CA, 92117
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Willan, Robert$540.7295% confidence
Wang, BoCA
2420 Fenton Parkway Apt 312, San Diego, CA, 92108
Held by Jpmorgan Chase Bank N.a. (1703)
Savings accounts · ID 1044689337
$118,023.13
1 possible associated property
At this address
- Wang, Bo$1,828.1298% confidence
2420 Fenton Parkway Apt 312, San Diego, CA, 92108
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wang, Bo$1,828.1298% confidence
2908 Melbourne Drive, San Diego, CA, 92123
Held by National Financial Services LLC
Traditional IRA - Mutual funds · ID 1039505207
$117,045.85
3 possible associated properties
At this address
- Grant, Garrett$50.0098% confidence
2908 Melbourne Drive, San Diego, CA, 92123
- Grant, Garrett$2,828.2098% confidence
2908 Melbourne Drive, San Diego, CA, 92123
- Grant, Garrett$28,468.4398% confidence
2908 Melbourne Drive, San Diego, CA, 92123
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Grant, Garrett$50.0098% confidence
945 Broadway Avenue #138, San Diego, CA, 92101
Held by Banc Of California
Checking accounts · ID 1006641334
$116,920.00
3 possible associated properties
Same owner name elsewhere
- Hunt, James C—98% confidence
22461 Pine Villa Drive, Laurinburg, 28352-2241
- Hunt, James C$0.2898% confidence
644 Schafer Place, Escondido, CA, 92025
- Hunt, James C$61.4298% confidence
615 Lobos Avenue, Pacific Grove, CA, 93950
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hunt, James C—98% confidence
2169 Grand Avenue, San Diego, CA, 92109
Held by Apex Clearing Corporation
Credit balances · ID 1017751262
$115,116.14
3 possible associated properties
At this address
- Chang, Charles$4.8498% confidence
2169 Grand Avenue, San Diego, CA, 92109
- Chang, Charles$1,040.0198% confidence
2169 Grand Avenue, San Diego, CA, 92109
- Chang, Charles$1,584.9698% confidence
2169 Grand Avenue, San Diego, CA, 92109
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chang, Charles$4.8498% confidence
7960 Esrtada Lazanja, San Diego, CA, 92127
Held by Bnp Paribas Prime Brokerage 2015
Commissions · ID 989035408
$114,845.75
Attn: Accounts Payable ( Emma 7535 Torrey Santa Fe Road, San Diego, CA, 92129
Held by Oracle America Inc
Vendor checks · ID 1022983087
$114,420.15
12377 Dormouse Road, San Diego, CA, 92129
Held by Navy Federal Credit Union
Co-owner on this record: Cervantes, Lourdes B
Matured CD or save cert · ID 1037808678
$114,135.90
4 possible associated properties
Same owner name elsewhere
- Cervantes Family Trust$0.9098% confidence
28968 Rock Canyon Drive, Santa Clarita, CA, 91390
At this address
- Cervantes Family Trust$1.5198% confidence
12377 Dormouse Road, San Diego, CA, 92129
- Cervantes Family Trust$34,777.1298% confidence
12377 Dormouse Road, San Diego, CA, 92129
- Cervantes Family Trust$73,957.3798% confidence
12377 Dormouse Road, San Diego, CA, 92129
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cervantes Family Trust$0.9098% confidence
12377 Dormouse Road, San Diego, CA, 92129
Held by Navy Federal Credit Union
Co-owner on this record: Cervantes Family Trust
Matured CD or save cert · ID 1037808678
$114,135.90
3 possible associated properties
At this address
- Cervantes, Lourdes B$1.5198% confidence
12377 Dormouse Road, San Diego, CA, 92129
- Cervantes, Lourdes B$34,777.1298% confidence
12377 Dormouse Road, San Diego, CA, 92129
- Cervantes, Lourdes B$73,957.3798% confidence
12377 Dormouse Road, San Diego, CA, 92129
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cervantes, Lourdes B$1.5198% confidence
Pauline Y Cascolan 1988 TrustCA
1460 Elevation Road, San Diego, CA, 92110
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts · ID 993166221
$113,770.05
1 possible associated property
At this address
- Pauline Y Cascolan 1988 Trust$1,033.9698% confidence
1460 Elevation Road, San Diego, CA, 92110
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pauline Y Cascolan 1988 Trust$1,033.9698% confidence
3701 Conrad Avenue, San Diego, CA, 92117
Held by Bank Of America - California NA (318)
Co-owners on this record: Eckery, Charles T, Eckery, Eleanor Joan
Matured CD or save cert · ID 1027296092
$112,158.80
1 possible associated property
At this address
- Mary J Eckery Trust The$98.8098% confidence
3701 Conrad Avenue, San Diego, CA, 92117
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mary J Eckery Trust The$98.8098% confidence
3701 Conrad Avenue, San Diego, CA, 92117
Held by Bank Of America - California NA (318)
Co-owners on this record: Eckery, Eleanor Joan, Mary J Eckery Trust The
Matured CD or save cert · ID 1027296092
$112,158.80
3 possible associated properties
At this address
- Eckery, Charles T$67,745.5398% confidence
3701 Conrad Avenue, San Diego, CA, 92117
- Eckery, Charles T$98.8098% confidence
3701 Conrad Avenue, San Diego, CA, 92117
- Eckery, Charles$0.0395% confidence
3701 Conrad Avenue, San Diego, CA, 92117
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Eckery, Charles T$67,745.5398% confidence
3701 Conrad Avenue, San Diego, CA, 92117
Held by Bank Of America - California NA (318)
Co-owners on this record: Eckery, Charles T, Mary J Eckery Trust The
Matured CD or save cert · ID 1027296092
$112,158.80
3 possible associated properties
At this address
- Eckery, Jean M$0.0191% confidence
3701 Conrad Avenue, San Diego, CA, 92117
- Eckery, Charles$0.0391% confidence
3701 Conrad Avenue, San Diego, CA, 92117
- Eckery, Charles T$67,745.5391% confidence
3701 Conrad Avenue, San Diego, CA, 92117
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Eckery, Jean M$0.0191% confidence
Alice Wei And Morgan Stanley Home LCA
14002 Caminito Vistana, San Diego, CA, 92130
Held by Chubb & Son
Individual policy benefit/Clm · ID 1019130867
$112,095.47
3 possible associated properties
At this address
- Alice, M Wei Custodian$0.2691% confidence
14002 Caminito Vistana, San Diego, CA, 92130
- Alice, M Wei Custodian$0.2691% confidence
14002 Caminito Vistana, San Diego, CA, 92130
- Alice, M Wei Custodian$0.2691% confidence
14002 Caminito Vistana, San Diego, CA, 92130
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alice, M Wei Custodian$0.2691% confidence
8158 Avenida Novidad No 15, San Diego, CA, 92122
Held by General Dynamics Corporation
Underlying shares or outstanding certificates · ID 985733123
$111,775.13
5 possible associated properties
Same owner name elsewhere
- Terras, Riho$5,607.08100% confidence
8158 Avenida Navidad Apt 15, San Diego, CA, 92122
- Terras, Riho$15,512.13100% confidence
8158-15 Avenida Navidad Avenue, San Diego, CA, 92122
At this address
- Terras, Riho$55,887.5698% confidence
8158 Avenida Novidad No 15, San Diego, CA, 92122
- Terras, Riho$55,887.5698% confidence
8158 Avenida Novidad No 15, San Diego, CA, 92122
- Terras, Riho$223,550.1998% confidence
8158 Avenida Novidad No 15, San Diego, CA, 92122
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Terras, Riho$5,607.08100% confidence
5200 Illumina Way, San Diego, CA, 92122
Held by National Financial Services LLC
Credit balances · ID 1021744678
$110,795.35
14590 Rutledge Square, San Diego, CA, 92128
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1043499732
$110,756.89
C/o Zevnik Horton Guibord McGovern Palmer & Fognani 101 West Broadway 17th Floor, San Diego, CA, 92101
Held by Francisco Partners
Funds for liquidation · ID 968006293
$110,024.00
3 possible associated properties
Same owner name elsewhere
- Embassy & Co$1.96100% confidence
C/o Zevnik Horton Guibord McGovern Palmer & Fognani 101 West Broadway 17th Floor, San Diego, CA, 92101
- Embassy & Co$2,451.2698% confidence
1555 North Rivercenter Drive, Milwaukee, WI, 53212
- Embassy & Co$18,191.6398% confidence
PO Box 1787, Milwaukee, WI, 53201
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Embassy & Co$1.96100% confidence
2068 Beryl Street, San Diego, CA, 92109
Held by Allspring Spectrum Growth-C
Co-owner on this record: Dickson, James George
Mutual fund shares · ID 1028538780
$109,996.50
2068 Beryl Street, San Diego, CA, 92109
Held by Allspring Spectrum Growth-C
Co-owner on this record: James G Dickson Trust
Mutual fund shares · ID 1028538780
$109,996.50
3 possible associated properties
At this address
- Dickson, James G$15,772.6395% confidence
2068 Beryl Street, San Diego, CA, 92109
- Dickson, James$203.4595% confidence
2068 Beryl Street, San Diego, CA, 92109
- Dickson, Robert H$0.4991% confidence
2068 Beryl Street, San Diego, CA, 92109
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dickson, James G$15,772.6395% confidence
3279 Geddes Drive, San Diego, CA, 92117
Held by National Life Insurance Co
Individual policy benefit/Clm · ID 1025039669
$109,958.46
3 possible associated properties
At this address
- Willan, Roberta A$0.3995% confidence
3279 Geddes Drive, San Diego, CA, 92117
- Willan, Roberta A$7.8195% confidence
3279 Geddes Drive, San Diego, CA, 92117
- Willan, Roberta A$119,638.9695% confidence
3279 Geddes Drive, San Diego, CA, 92117
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Willan, Roberta A$0.3995% confidence
1730 3rd Avenue #1609, San Diego, CA, 92101
Held by Growth Stock
Mutual fund shares · ID 975909720
$109,383.36
6 possible associated properties
Same owner name elsewhere
- Kiss, George D$1,104.98100% confidence
1730 3rd Avenue Apt 1609, San Diego, CA, 92101
- Kiss, George D$1.5098% confidence
151 Claydelle Avenue, El Cajon, CA, 92020
- Kiss, George D$59.9598% confidence
3970 1/2 32nd Street, San Diego, CA, 92104
At this address
- Kiss, George D$16.4398% confidence
1730 3rd Avenue 1609, San Diego, CA, 92101
- Kiss, George D$7,500.0098% confidence
1730 3rd Avenue 1609, San Diego, CA, 92101
- Kiss, George D$6,725.5698% confidence
1730 3rd Avenue #1609, San Diego, CA, 92101
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kiss, George D$1,104.98100% confidence
Viola Lancellotti Trust Dated March 1CA
PO Box 28924, San Diego, CA, 92198
Held by Jpmorgan Chase Bank NA (703)
Savings accounts · ID 1032520628
$109,248.58
1 possible associated property
Same owner name elsewhere
- Viola Lancellotti Trust Dated March 1$1.00100% confidence
PO Box 28924, San Diego, CA, 92198
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Viola Lancellotti Trust Dated March 1$1.00100% confidence
1025 West University Avenue Apt 1, San Diego, CA, 92103
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1032916711
$108,978.74
4 possible associated properties
Same owner name elsewhere
- Besser, Stuart J$4,000.0098% confidence
3016 Kellogg Street, San Diego, CA, 92106
At this address
- Besser, Stuart J$11,142.1998% confidence
1025 West University Avenue Apt 1, San Diego, CA, 92103
- Besser, S Jeffery$100.0095% confidence
1025 West University Avenue Apt 1, San Diego, CA, 92103
- Besser, Stuart$125.6695% confidence
1025 West University Avenue Apt 1, San Diego, CA, 92103
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Besser, Stuart J$4,000.0098% confidence
8775 Costa Verde Boulevard 417, San Diego, CA, 92122
Held by Wells Fargo Clearing Services LLC
Co-owner on this record: Lorbeck, Pat
Credit balances · ID 991197999
$108,806.80
3 possible associated properties
At this address
- Pat R Lorbeck Trust$953.0898% confidence
8775 Costa Verde Boulevard 417, San Diego, CA, 92122
- Pat R Lorbeck Trust$13,288.8398% confidence
8775 Costa Verde Boulevard 417, San Diego, CA, 92122
- Pat R Lorbeck Trust$4,537.2798% confidence
8775 Costa Verde Boulevard 417, San Diego, CA, 92122
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pat R Lorbeck Trust$953.0898% confidence
8775 Costa Verde Boulevard 417, San Diego, CA, 92122
Held by Wells Fargo Clearing Services LLC
Co-owner on this record: Pat R Lorbeck Trust
Credit balances · ID 991197999
$108,806.80
3 possible associated properties
At this address
- Lorbeck, Pat$953.0898% confidence
8775 Costa Verde Boulevard 417, San Diego, CA, 92122
- Lorbeck, Pat$13,288.8398% confidence
8775 Costa Verde Boulevard 417, San Diego, CA, 92122
- Lorbeck, Pat$4,537.2798% confidence
8775 Costa Verde Boulevard 417, San Diego, CA, 92122
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lorbeck, Pat$953.0898% confidence
SynermedCA
3465 Camino Del Rio South Suite 220, San Diego, CA, 92108
Held by Health Net Community Solutions Inc
Group policy benefit/Clm payments · ID 1016675022
$108,658.32
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.
3725 Paseo Place, San Diego, CA, 92130
Held by Block Inc
Payments for goods & Services · ID 1035964963
$108,195.66
12682 Torrey Bluff Drive Apt 234, San Diego, CA, 92130
Held by Bank Of America NA
Checking accounts · ID 1045263727
$108,087.66
1 possible associated property
At this address
- Wang, Kejian$319.8398% confidence
12682 Torrey Bluff Drive Apt 234, San Diego, CA, 92130
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wang, Kejian$319.8398% confidence
Dunlap Family Trust Ua 03 05 02CA
10796 Sabre Hill Drive Unit 104, San Diego, CA, 92128
Held by Equity Income Fund- 65
Co-owners on this record: Dunlap, Leslie W, Dunlap, Marie G
Mutual fund shares · ID 1010955530
$107,781.69
3 possible associated properties
At this address
- Dunlap, Marie G$2.2091% confidence
10796 Sabre Hill Drive Unit 104, San Diego, CA, 92128
- Dunlap, Marie G$1.3591% confidence
10796 Sabre Hill Drive Unit 104, San Diego, CA, 92128
- Dunlap, Marie G$1.8991% confidence
10796 Sabre Hill Drive Unit 104, San Diego, CA, 92128
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dunlap, Marie G$2.2091% confidence
10796 Sabre Hill Drive Unit 104, San Diego, CA, 92128
Held by Equity Income Fund- 65
Co-owners on this record: Dunlap Family Trust Ua 03 05 02, Dunlap, Marie G
Mutual fund shares · ID 1010955530
$107,781.69
3 possible associated properties
At this address
- Dunlap, Leslie W$26.9198% confidence
10796 Sabre Hill Drive Unit 104, San Diego, CA, 92128
- Dunlap, Leslie W$94.3398% confidence
10796 Sabre Hill Drive Unit 104, San Diego, CA, 92128
- Dunlap, Leslie W$95.5398% confidence
10796 Sabre Hill Drive Unit 104, San Diego, CA, 92128
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dunlap, Leslie W$26.9198% confidence
10796 Sabre Hill Drive Unit 104, San Diego, CA, 92128
Held by Equity Income Fund- 65
Co-owners on this record: Dunlap Family Trust Ua 03 05 02, Dunlap, Leslie W
Mutual fund shares · ID 1010955530
$107,781.69
3 possible associated properties
At this address
- Dunlap, Marie G$2.2098% confidence
10796 Sabre Hill Drive Unit 104, San Diego, CA, 92128
- Dunlap, Marie G$1.3598% confidence
10796 Sabre Hill Drive Unit 104, San Diego, CA, 92128
- Dunlap, Marie G$1.8998% confidence
10796 Sabre Hill Drive Unit 104, San Diego, CA, 92128
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dunlap, Marie G$2.2098% confidence
700 Front Street 806, San Diego, CA, 92101
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Co-owner on this record: Bacani, Teresita B
Matured CD or save cert · ID 1025876944
$106,970.00
1 possible associated property
At this address
- Bacani, Teresita B$106,970.0091% confidence
700 Front Street 806, San Diego, CA, 92101
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bacani, Teresita B$106,970.0091% confidence
700 Front Street 806, San Diego, CA, 92101
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Co-owner on this record: Bacani Descendants Trust
Matured CD or save cert · ID 1025876944
$106,970.00
4 possible associated properties
Same owner name elsewhere
- Bacani, Teresita B$0.04100% confidence
700 Front Street Unit 806, San Diego, CA, 92101
- Bacani, Teresita B$32.17100% confidence
700 Front Street, San Diego, CA, 92101
- Bacani, Teresita B$0.7598% confidence
8076 El Extenso Court, San Diego, CA, 92119
At this address
- Bacani Descendants Trust$106,970.0091% confidence
700 Front Street 806, San Diego, CA, 92101
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bacani, Teresita B$0.04100% confidence
1945 Illion Street, San Diego, CA, 92110
Held by Citibank NA Cca
Savings accounts · ID 1033486131
$106,880.95
3 possible associated properties
At this address
- May, Anthony C Rev$60,051.2298% confidence
1945 Illion Street, San Diego, CA, 92110
- May, Anthony$1.0195% confidence
1945 Illion Street, San Diego, CA, 92110
- May, Anthony C$36.0695% confidence
1945 Illion Street, San Diego, CA, 92110
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- May, Anthony C Rev$60,051.2298% confidence
12179 Callado Road, San Diego, CA, 92128
Held by The Investment Company Of America-A
Traditional IRA - Mutual funds · ID 1018350920
$106,424.63
6 possible associated properties
Same owner name elsewhere
- Carroll, Karen W$259.25100% confidence
2179 Callado Road, San Diego, CA, 92128
- Carroll, Karen W$259.25100% confidence
12179 Calldo Road, San Diego, CA, 92128
- Carroll, Karen W$259.25100% confidence
12179 Calldo Road, San Diego, CA, 92128
At this address
- Carroll, Karen W$2,851.7598% confidence
12179 Callado Road, San Diego, CA, 92128
- Carroll, Karen W$3,844.1298% confidence
12179 Callado Road, San Diego, CA, 92128
- Carroll, Karen W$4,259.7398% confidence
12179 Callado Road, San Diego, CA, 92128
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carroll, Karen W$259.25100% confidence
6343 Rancho Mission Road #1, San Diego, CA, 92108
Held by Invesco Investment Svcs Inc
Mutual fund shares · ID 1032321998
$105,969.12
6 possible associated properties
Same owner name elsewhere
- Fontaine, Carol M$12,925.06100% confidence
6343 Rancho Mission Road Unit 1, San Diego, CA, 92108
- Fontaine, Carol M$7,037.79100% confidence
6343 Rancho Mission Road Unit 1, San Diego, CA, 92108
- Fontaine, Carol M$5,182.65100% confidence
6343 Rancho Mission Road Unit 1, San Diego, CA, 92108
At this address
- Fontaine, Carol M$66,703.3698% confidence
6343 Rancho Mission Road #1, San Diego, CA, 92108
- Fontaine, Carol M$102,120.2198% confidence
6343 Rancho Mission Road #1, San Diego, CA, 92108
- Fontaine, Carol M$70,326.0798% confidence
6343 Rancho Mission Road #1, San Diego, CA, 92108
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fontaine, Carol M$12,925.06100% confidence
5455 Bragg Street, San Diego, CA, 92122
Held by Bank Of Hope
Checking accounts · ID 1021158183
$104,799.85
11995 El Camino Real C/o Realty Income, San Diego, CA, 92130
Held by Chicago Title Insurance Company
Escrow accounts · ID 1035092499
$104,541.87
POD Heidi L Bunyard 5430 Linda Vista Road Unit 11, San Diego, CA, 92110
Held by Bank Of America - Arizona NA (333)
Savings accounts · ID 1027094828
$103,445.30
3535 Lebon Drive Apt 4219, San Diego, CA, 92122
Held by Jpmorgan Chase Bank NA (703)
Savings accounts · ID 1022156763
$103,188.95
3 possible associated properties
At this address
- Wang, Tengyue$749.5398% confidence
3535 Lebon Drive Apt 4219, San Diego, CA, 92122
- Wang, Tengyue$1,361.3798% confidence
3535 Lebon Drive Apt 4219, San Diego, CA, 92122
- Wang, Tengyue$15.3198% confidence
3535 Lebon Drive Apt 4219, San Diego, CA, 92122
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wang, Tengyue$749.5398% confidence
6292 Lake Shore Drive, San Diego, CA, 92119
Held by Bank Of America NA
Outstanding official checks · ID 1034111430
$102,411.11
5142 West Point Loma Boulevard, San Diego, CA, 92107
Held by Amazon.com Inc. And Subsidiaries
Refunds due · ID 1034039077
$102,123.54
3 possible associated properties
Same owner name elsewhere
- Cravory, The$77.0098% confidence
PO Box 91371, San Diego, CA, 92169
- Cravory, The$77.0098% confidence
PO Box 91371, San Diego, CA, 92169
At this address
- Cravory, The$4.3098% confidence
5142 West Point Loma Boulevard, San Diego, CA, 92107
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cravory, The$77.0098% confidence
6343 Rancho Mission Road #1, San Diego, CA, 92108
Held by Invesco Investment Svcs Inc
Mutual fund shares · ID 1032321999
$102,120.21
6 possible associated properties
Same owner name elsewhere
- Fontaine, Carol M$12,925.06100% confidence
6343 Rancho Mission Road Unit 1, San Diego, CA, 92108
- Fontaine, Carol M$7,037.79100% confidence
6343 Rancho Mission Road Unit 1, San Diego, CA, 92108
- Fontaine, Carol M$5,182.65100% confidence
6343 Rancho Mission Road Unit 1, San Diego, CA, 92108
At this address
- Fontaine, Carol M$66,703.3698% confidence
6343 Rancho Mission Road #1, San Diego, CA, 92108
- Fontaine, Carol M$105,969.1298% confidence
6343 Rancho Mission Road #1, San Diego, CA, 92108
- Fontaine, Carol M$70,326.0798% confidence
6343 Rancho Mission Road #1, San Diego, CA, 92108
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fontaine, Carol M$12,925.06100% confidence
Maintenance Warehouse America CorpCA
Attn Cameron Clark 10641 Scripps Summit Court, San Diego, CA, 92131
Held by Acuity Brands Inc.
Accounts payable · ID 1024255911
$102,052.78
PO Box 86407, San Diego, CA, 92138
Held by Calprivate Bank
Matured CD or save cert · ID 1010316409
$101,895.00
1301 5th Avenue Apt 340, San Diego, CA, 92101
Held by California Bank & Trust
Savings accounts · ID 981462826
$101,862.00
5845 Friars Road Apt 1111, San Diego, CA, 92110
Held by Wells Fargo Bank NA (apecs 111)
Savings accounts · ID 1027186533
$101,787.68
4 possible associated properties
Same owner name elsewhere
- Hermosillo, Victor$108.7398% confidence
8734 Lipan Road Unit A, Houston, TX, 77063
- Hermosillo, Victor$158.0098% confidence
15 Bratton Drive, San Antonio, TX, 78245
- Hermosillo, Victor$107.3398% confidence
15 Bratton Drive, San Antonio, TX, 78245
At this address
- Hermosillo, Victor$25.0498% confidence
5845 Friars Road Apt 1111, San Diego, CA, 92110
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hermosillo, Victor$108.7398% confidence
11995 El Camino Real Attn: Jeffrey White, San Diego, CA, 92130
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates · ID 1030990208
$101,409.25
6 possible associated properties
Same owner name elsewhere
- Napa Valley Box Co Inc$2.45100% confidence
11995 El Camino Real Suite 300 Attn: Jeffrey White, San Diego, CA, 92130
- Napa Valley Box Co Inc$0.30100% confidence
11995 El Camino Real Suite 300 Attn: Jeffrey White, San Diego, CA, 92130
- Napa Valley Box Co Inc$1,242.00100% confidence
11995 El Camino Real Suite 300 Attn: Jeffrey White, San Diego, CA, 92130
At this address
- Napa Valley Box Co Inc$25,665.9098% confidence
11995 El Camino Real Attn: Jeffrey White, San Diego, CA, 92130
- Napa Valley Box Co Inc$4,522.7798% confidence
11995 El Camino Real Attn: Jeffrey White, San Diego, CA, 92130
- Napa Valley Box Co Inc$602.6898% confidence
11995 El Camino Real Attn: Jeffrey White, San Diego, CA, 92130
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Napa Valley Box Co Inc$2.45100% confidence
PO Box 86407, San Diego, CA, 92138
Held by U. S. Bank, N. A.
Savings accounts · ID 1036300190
$100,888.87
3 possible associated properties
Same owner name elsewhere
- Jones, Lillian L$334.8098% confidence
#### County Road ####, Crandall, TX, 75114
- Jones, Lillian L$135.4998% confidence
#### County Road ####, Crandall, TX, 75114
- Jones, Lillian L$216.9398% confidence
Westlake Hills, TX, 76262
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jones, Lillian L$334.8098% confidence
4995 Murphy Canyon Road Suite 305, San Diego, CA, 92123
Held by Union Bank N.a.
Checking accounts · ID 985101735
$100,166.41
1 possible associated property
At this address
- Km Fort Worth Storage LLC$68.2991% confidence
4995 Murphy Canyon Road Suite 305, San Diego, CA, 92123
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Km Fort Worth Storage LLC$68.2991% confidence
1055 Wilshiere, San Diego, CA, 90017
Held by Bank Of America NA
Cashier's checks · ID 1034146083
$100,000.00
3 possible associated properties
Same owner name elsewhere
- Commerce, Escrow$29.04100% confidence
1545 Wilshire Boulevard 600, Los Angeles, CA, 90017
- Commerce, Escrow$42.56100% confidence
1545 Wilshire Boulevard #600, Los Angeles, CA, 90017
- Commerce, Escrow$50.02100% confidence
1545 Wilshire Boulevard #600, Los Angeles, CA, 90017
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Commerce, Escrow$29.04100% confidence