Unclaimed property in San Luis Rey, CA
1,240 records · $169,271 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
Professional In Progress IncCA
PO Box 567, San Luis Rey, CA, 92068
Held by Transamerica Life Ins Co - Ta
Commissions · ID 959065415
$11.56
PO Box 715, San Luis Rey, CA, 92068
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1038856463
$11.55
1 possible associated property
Same owner name elsewhere
- Samiee, Hasibullah Hasib$1.1498% confidence
2661 Las Mercedes Lane, Corona, CA, 92879
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Samiee, Hasibullah Hasib$1.1498% confidence
$11.48
PO Box 673, San Luis Rey, CA, 92068
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1004750472
$11.26
PO Box 710, San Luis Rey, CA, 92068
Held by Bmw Financial Services NA LLC
Vendor checks · ID 1003061395
$10.56
P O Box 472, San Luis Rey, CA, 92068
Held by Allegis Group Inc
Wages, payroll, salaries · ID 976521896
$10.54
1048 Epperly Way, San Luis Rey, CA, 92068
Held by Carolina Manufacturer Services
Refunds due · ID 1017445525
$10.49
P O Box 631, San Luis Rey, CA, 92068
Held by Santander Consumer USA Inc
Customer overpayments · ID 995632899
$10.45
PO Box 614, San Luis Rey, CA, 92068
Held by Frontwave Credit Union
Savings accounts · ID 1022228348
$10.22
1 possible associated property
Same owner name elsewhere
- Masiclat, Corazon$188.4898% confidence
148 Robby Lane, Oceanside, CA, 92058
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Masiclat, Corazon$188.4898% confidence
PO Box 217, San Luis Rey, CA, 92068
Held by McGraw Insurance Services LP
Premium refunds · ID 1028305852
$10.19
PO Box 235, San Luis Rey, CA, 92068
Held by Nationwide Life Insurance Co
Group policy benefit/Clm payments · ID 967640124
$10.12
1930 West San Marcos Boulevard Spc 20, San Luis Rey, CA, 92068
Held by Microsoft Corp
Refunds due · ID 952403822
$10.00
1 possible associated property
Same owner name elsewhere
- Rinehart, I L$3.0098% confidence
3535 Linda Vista Drive Spc 150, San Marcos, CA, 92078
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rinehart, I L$3.0098% confidence
6120 Country Road Jj, San Luis Rey, CA, 92068
Held by Pepsico Inc
Misc outstanding checks · ID 955493020
$10.00
PO Box 385, San Luis Rey, CA, 92068
Held by Capital One Bank National Association
Accounts payable · ID 961901051
$10.00
2 possible associated properties
Same owner name elsewhere
- Aperocho, Roger JR$4.92100% confidence
PO Box 385, San Luis Rey, CA, 92068
- Aperocho, Roger JR$1.0098% confidence
815 Orla Street, San Marcos, CA, 92069
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aperocho, Roger JR$4.92100% confidence
2096 Sunray Circle, San Luis Rey, CA, 92068
Held by Microsoft Corporation
Refunds due · ID 963355488
$10.00
330 Redwood Avenue, San Luis Rey, CA, 92068
Held by Intuit Inc.
Misc outstanding checks · ID 965499263
$10.00
5718 Terrace Drive, San Luis Rey, CA, 92068
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks · ID 985341431
$10.00
3 possible associated properties
Same owner name elsewhere
- Campbell, Arlene$473.0098% confidence
1106 Alma, Wichita Falls, TX, 76301
- Campbell, Arlene$300.0098% confidence
1388 Haight Street 8, San Francisco, CA, 94117
At this address
- Campbell, Arlene$10.0098% confidence
5718 Terrace Drive, San Luis Rey, CA, 92068
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Campbell, Arlene$473.0098% confidence
PO Box 16, San Luis Rey, CA, 92068
Held by Ace Hardware
Misc outstanding checks · ID 985357081
$10.00
P O Box 131, San Luis Rey, CA, 92068
Held by Paypal Inc
Misc intangible property · ID 989858309
$10.00
PO Box 372, San Luis Rey, CA, 92068
Held by Synchrony Bank
Accounts-receivable credit balance · ID 991811670
$10.00
3 possible associated properties
Same owner name elsewhere
- Rubio, Porfirio$32.5298% confidence
7110 Middleton Street Apt 72, Huntington Park, CA, 90255
- Rubio, Porfirio$50.9698% confidence
9601 Beach, Los Angles, CA, 90002
- Rubio, Porfirio$190.0098% confidence
1138 Haines, Dallas, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rubio, Porfirio$32.5298% confidence
5718 Terrace Drive, San Luis Rey, CA, 92068
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks · ID 992945132
$10.00
3 possible associated properties
Same owner name elsewhere
- Campbell, Arlene$473.0098% confidence
1106 Alma, Wichita Falls, TX, 76301
- Campbell, Arlene$300.0098% confidence
1388 Haight Street 8, San Francisco, CA, 94117
At this address
- Campbell, Arlene$10.0098% confidence
5718 Terrace Drive, San Luis Rey, CA, 92068
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Campbell, Arlene$473.0098% confidence
PO Box 692, San Luis Rey, CA, 92068
Held by Citibank N A
Accounts-receivable credit balance · ID 994913536
$10.00
PO Box 609, San Luis Rey, CA, 92068
Held by Progressive Direct Insurance Co
Premium refunds · ID 1000133879
$10.00
3 possible associated properties
Same owner name elsewhere
- Arceneaux, Christian$31.8398% confidence
Apt 5108, Sanger, TX
- Arceneaux, Christian$650.8598% confidence
##### Marion Road Apt ####, Sanger, TX, 76266
- Arceneaux, Christian$279.6998% confidence
18734 Clover Glen Lane, Houston, TX, 77084
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arceneaux, Christian$31.8398% confidence
PO Box 293, San Luis Rey, CA, 92068
Held by Travel Plus Leisure Co.
Misc outstanding checks · ID 1002160395
$10.00
PO Box 112, San Luis Rey, CA, 92068
Held by Bank Of America - California NA (318)
Checking accounts · ID 1006363975
$10.00
P.o.box 431, San Luis Rey, CA, 92068
Held by Clarus Commerce LLC
Misc outstanding checks · ID 1041038712
$10.00
2 possible associated properties
Same owner name elsewhere
- Hoyt, Nigel$5.0098% confidence
532 Broadway 205, El Cajon, CA, 92021
- Hoyt, Nigel$10.9598% confidence
567 Gardner Street Apt 132, El Cajon, CA, 92020
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hoyt, Nigel$5.0098% confidence
PO Box 66, San Luis Rey, CA, 92068
Held by Endurance International Group Inc.
Customer overpayments · ID 992646406
$9.95
PO Box 437, San Luis Rey, CA, 92068
Held by American Mint
Payments for goods & Services · ID 1040304845
$9.95
PO Box 132, San Luis Rey, CA, 92068
Held by Medco Health Solutions Inc
Customer overpayments · ID 976944733
$9.94
PO Box 100, San Luis Rey, CA, 92068
Held by First Citizens Bank & Trust Company
Customer overpayments · ID 1036653421
$9.68
$9.60
PO Box 353, San Luis Rey, CA, 92068
Held by Manuel V Tenet Healthcare Corporation Fund
Misc outstanding checks · ID 1039690446
$9.41
PO Box 31, San Luis Rey, CA, 92068
Held by Paypal
Misc intangible property · ID 1046732628
$9.38
PO Box 692, San Luis Rey, CA, 92068
Held by Mercury Insurance Company Of Georgia
Premium refunds · ID 956497963
$9.08
PO Box 523, San Luis Rey, CA, 92068
Held by Blair Corporation
Refunds due · ID 960201701
$9.02
PO Box 186, San Luis Rey, CA, 92068
Held by Office Depot Inc
Refunds due · ID 969191876
$9.00
23534 Calle Orieda, San Luis Rey, CA, 92068
Held by Office Depot Inc
Refunds due · ID 1008334769
$9.00
PO Box 718, San Luis Rey, CA, 92068
Held by In Re Honest Marketing Litigation
Other court deposits · ID 1001160979
$8.99
PO Box 485, San Luis Rey, CA, 92068
Held by Gerber Life Insurance Company
Premium refunds · ID 1017994901
$8.91
1 possible associated property
Same owner name elsewhere
- Castaneda, Laursia N$115.92100% confidence
PO Box 485, San Luis Rey, CA, 92068
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Castaneda, Laursia N$115.92100% confidence
PO Box 126, San Luis Rey, CA, 92068
Held by Discover Bank
Customer overpayments · ID 1020374413
$8.71
P O Box 7, San Luis Rey, CA, 92068
Held by Tripos Inc
Funds for liquidation · ID 971100355
$8.69
PO Box 695, San Luis Rey, CA, 92068
Held by Mary Kay Inc.
Commissions · ID 954991285
$8.52
665 Sleeping Indiana Road, San Luis Rey, CA, 92068
Held by Sunoco Partners Marketing &
Royalties · ID 973019967
$8.44
3 possible associated properties
At this address
- Smith, Randy$0.5598% confidence
665 Sleeping Indiana Road, San Luis Rey, CA, 92068
- Smith, Randy$1.3398% confidence
665 Sleeping Indiana Road, San Luis Rey, CA, 92068
- Smith, Randy$3.5298% confidence
665 Sleeping Indiana Road, San Luis Rey, CA, 92068
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Randy$0.5598% confidence
PO Box 514, San Luis Rey, CA, 92068
Held by Textbroker International LLC
Accounts-receivable credit balance · ID 1019339230
$8.38
2 possible associated properties
Same owner name elsewhere
- Gutierrez, Carmelita$3,600.0098% confidence
Unknown, Unknown, 00000
- Gutierrez, Carmelita$300.0098% 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.
- Gutierrez, Carmelita$3,600.0098% confidence
665 Sleeping Indiana Road, San Luis Rey, CA, 92068
Held by Sunoco Partners Marketing &
Royalties · ID 986889387
$8.32
3 possible associated properties
At this address
- Smith, Randy$0.5598% confidence
665 Sleeping Indiana Road, San Luis Rey, CA, 92068
- Smith, Randy$1.3398% confidence
665 Sleeping Indiana Road, San Luis Rey, CA, 92068
- Smith, Randy$3.5298% confidence
665 Sleeping Indiana Road, San Luis Rey, CA, 92068
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Randy$0.5598% confidence
PO Box 268, San Luis Rey, CA, 92068
Held by Dupont De Nemours Inc
Co-owner on this record: Dittman, Melvin
Cash for fractional shares · ID 1045930222
$8.31
3774 Mission # 334, San Luis Rey, CA, 92068
Held by Certified Federal Cu
Checking accounts · ID 1003900725
$8.18
665 Sleeping Indiana Road, San Luis Rey, CA, 92068
Held by Sunoco Partners Marketing &
Royalties · ID 992355639
$8.06
3 possible associated properties
At this address
- Smith, Randy$0.5598% confidence
665 Sleeping Indiana Road, San Luis Rey, CA, 92068
- Smith, Randy$1.3398% confidence
665 Sleeping Indiana Road, San Luis Rey, CA, 92068
- Smith, Randy$3.5298% confidence
665 Sleeping Indiana Road, San Luis Rey, CA, 92068
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Randy$0.5598% confidence
PO Box 695, San Luis Rey, CA, 92068
Held by Mary Kay Inc.
Commissions · ID 954991284
$8.00
6143 Las Tunas Drive, San Luis Rey, CA, 92057
Held by Allstate Indemnity Company
Premium refunds · ID 961174687
$8.00
PO Box 709, San Luis Rey, CA, 92068
Held by Blue Monde, LLC
Refunds due · ID 969002713
$8.00
2 possible associated properties
Same owner name elsewhere
- Paramo, Javier$278.0098% confidence
724 Eden Avenue, San Jose, CA, 95117
- Paramo, Javier$227.2798% confidence
3042 Driftwood Drive, San Jose, CA, 95128
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Paramo, Javier$278.0098% confidence
PO Box 709, San Luis Rey, CA, 92068
Held by Blue Monde, LLC
Refunds due · ID 969002714
$8.00
2 possible associated properties
Same owner name elsewhere
- Paramo, Javier$278.0098% confidence
724 Eden Avenue, San Jose, CA, 95117
- Paramo, Javier$227.2798% confidence
3042 Driftwood Drive, San Jose, CA, 95128
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Paramo, Javier$278.0098% confidence
P.o. Box 124, San Luis Rey, CA, 92068
Held by Fiori V Dell Settlement Fund
Misc outstanding checks · ID 987857179
$8.00
PO Box 172, San Luis Rey, CA, 92068
Held by Wawanesa General Insurance
Premium refunds · ID 997798260
$8.00
1 possible associated property
Same owner name elsewhere
- Tanjuakio, Ray Y$300.0098% 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.
- Tanjuakio, Ray Y$300.0098% confidence
589 Pepper Tree Court, San Luis Rey, CA, 92068
Held by Eveready Battery Co. Inc.
Misc outstanding checks · ID 968765645
$7.99
PO Box 268, San Luis Rey, CA, 92068
Held by Adeia Inc
Co-owner on this record: Melvin, Dittman
Cash for fractional shares · ID 1057814235
$7.95
1 possible associated property
Same owner name elsewhere
- Kelly, Dittman$2.75100% confidence
PO Box 268, San Luis Rey, CA, 92068
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kelly, Dittman$2.75100% confidence
665 Sleeping Indiana Road, San Luis Rey, CA, 92068
Held by Sunoco Partners Marketing &
Royalties · ID 975525144
$7.86
3 possible associated properties
At this address
- Smith, Randy$0.5598% confidence
665 Sleeping Indiana Road, San Luis Rey, CA, 92068
- Smith, Randy$1.3398% confidence
665 Sleeping Indiana Road, San Luis Rey, CA, 92068
- Smith, Randy$3.5298% confidence
665 Sleeping Indiana Road, San Luis Rey, CA, 92068
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Randy$0.5598% confidence
PO Box 665, San Luis Rey, CA, 92068
Held by Expand Operating LLC
Working interest · ID 1034299756
$7.83
PO Box 571, San Luis Rey, CA, 92068
Held by At&t Unlimited Data Settlement Fund
Other court deposits · ID 1032127981
$7.60
PO Box 178, San Luis Rey, CA, 92068
Held by Upwork Escrow Inc
Accounts-receivable credit balance · ID 991753879
$7.44
PO Box 323, San Luis Rey, CA, 92068
Held by Agere Systems Inc
Co-owner on this record: Correa, David A
Dividends · ID 956689346
$7.38
PO Box 323, San Luis Rey, CA, 92068
Held by Agere Systems Inc
Co-owner on this record: Correa, Sal
Dividends · ID 956689346
$7.38
665 Sleeping Indiana Road, San Luis Rey, CA, 92068
Held by Sunoco Partners Marketing &
Royalties · ID 980077000
$7.32
3 possible associated properties
At this address
- Smith, Randy$0.5598% confidence
665 Sleeping Indiana Road, San Luis Rey, CA, 92068
- Smith, Randy$1.3398% confidence
665 Sleeping Indiana Road, San Luis Rey, CA, 92068
- Smith, Randy$3.5298% confidence
665 Sleeping Indiana Road, San Luis Rey, CA, 92068
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Randy$0.5598% confidence
Box 220, San Luis Rey, CA, 92068
Held by San Diego Gas & Electric
Aggregate utilities · ID 981354077
$7.29
6329 La Paloma Lane, San Luis Rey, CA, 92068
Held by Sino Agro Series F Non-Convertible Pref
Co-owner on this record: Norman D Bueling Trust Dtd
Dividends · ID 999134898
$7.29
5 possible associated properties
Same owner name elsewhere
- Buehling, Norman D$81.2098% confidence
3211 Calle Cedro, Santa Barbara, CA, 93105
- Buehling, Norman D$190.0098% confidence
3211 Calle Cedro, Santa Barbara, CA, 93105
At this address
- Buehling, Norman D$3.4098% confidence
6329 La Paloma Lane, San Luis Rey, CA, 92068
- Buehling, Norman D JR$3.4098% confidence
6329 La Paloma Lane, San Luis Rey, CA, 92068
- Buehling, Norman D$4.8198% confidence
6329 La Paloma Lane, San Luis Rey, CA, 92068
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Buehling, Norman D$81.2098% confidence
6329 La Paloma Lane, San Luis Rey, CA, 92068
Held by Sino Agro Series F Non-Convertible Pref
Co-owner on this record: Buehling, Norman D
Dividends · ID 999134898
$7.29
665 Sleeping Indiana Road, San Luis Rey, CA, 92068
Held by Sunoco Partners Marketing &
Royalties · ID 968965163
$7.25
3 possible associated properties
At this address
- Smith, Randy$0.5598% confidence
665 Sleeping Indiana Road, San Luis Rey, CA, 92068
- Smith, Randy$1.3398% confidence
665 Sleeping Indiana Road, San Luis Rey, CA, 92068
- Smith, Randy$3.5298% confidence
665 Sleeping Indiana Road, San Luis Rey, CA, 92068
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Randy$0.5598% confidence
PO Box 185 Maria Campos For Fernando Arzo, San Luis Rey, CA, 92068
Held by Medco Health Solutions Inc
Customer overpayments · ID 976928036
$7.25
PO Box 558, San Luis Rey, CA, 92068
Held by Comenity Bank
Refunds due · ID 1014212815
$7.13
Mendoza, Raymundo Marcelino JCA
PO Box 345, San Luis Rey, CA, 92068
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1038742998
$7.11
2 possible associated properties
Same owner name elsewhere
- Mendoza, Raymundo Marcelino J$7.11100% confidence
PO Box 345, San Luis Rey, CA, 92068
- Mendoza, Raymundo Marcelino J$12.00100% confidence
PO Box 345, San Luis Rey, CA, 92068
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mendoza, Raymundo Marcelino J$7.11100% confidence
Mendoza, Raymundo Marcelino JCA
PO Box 345, San Luis Rey, CA, 92068
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1038742999
$7.11
2 possible associated properties
Same owner name elsewhere
- Mendoza, Raymundo Marcelino J$7.11100% confidence
PO Box 345, San Luis Rey, CA, 92068
- Mendoza, Raymundo Marcelino J$12.00100% confidence
PO Box 345, San Luis Rey, CA, 92068
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mendoza, Raymundo Marcelino J$7.11100% confidence
PO Box 721, San Luis Rey, CA, 92068
Held by Allstate Indemnity Company
Premium refunds · ID 982954705
$7.05
425 Autumn Drive, San Luis Rey, CA, 92068
Held by Kingston Technology Company Inc
Misc outstanding checks · ID 984321305
$7.00
PO Box 100 #, San Luis Rey, CA, 92068
Held by Kmbs
Accounts-receivable credit balance · ID 991577126
$7.00
PO Box 352, San Luis Rey, CA, 92068
Held by Gamestop Corp.
Accounts-receivable credit balance · ID 1013281028
$7.00
1 possible associated property
Same owner name elsewhere
- Triplett, Lamont$16.5098% confidence
Apt 213 B14031, Camp Pendleton, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Triplett, Lamont$16.5098% confidence
PO Box 580, San Luis Rey, CA, 92068
Held by Integon National Insurance Company
Premium refunds · ID 1028257050
$7.00
P.o. Box 721, San Luis Rey, CA, 92068
Held by Barrett Business Services Inc
Wages, payroll, salaries · ID 976153144
$6.96
PO Box 65, San Luis Rey, CA, 92068
Held by Rivera V Uhs Of Rancho Springs Inc Southwest Healthcare System
Wages, payroll, salaries · ID 1039795477
$6.70
3 possible associated properties
Same owner name elsewhere
- Cunningham, Nicole$150.0098% confidence
#### Starcrest Drive Apt ###, San Antonio, TX, 78217
- Cunningham, Nicole$465.1698% confidence
##### West Bellfort Street ###, Stafford, TX, 77477
- Cunningham, Nicole$1,486.1998% confidence
46 Laurelhurst Drive, 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.
- Cunningham, Nicole$150.0098% confidence
PO Box 427, San Luis Rey, CA, 92068
Held by Citibank N A
Accounts-receivable credit balance · ID 974690417
$6.69
3 possible associated properties
Same owner name elsewhere
- Holt, Anthony P$19.25100% confidence
Box 427, San Luis Rey, CA, 92068
- Holt, Anthony P$663.64100% confidence
Box 427, San Luis Rey, CA, 92068
- Holt, Anthony P$235.09100% confidence
Box 427, San Luis Rey, CA, 92068
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Holt, Anthony P$19.25100% confidence
PO Box 718, San Luis Rey, CA, 92068
Held by Credit One Bank N.a.
Accounts-receivable credit balance · ID 1019205938
$6.57
P O Box 487, San Luis Rey, CA, 92068
Held by Paypal Inc
Misc intangible property · ID 972518512
$6.45
PO Box 464, San Luis Rey, CA, 92068
Held by American Express Company
Accounts-receivable credit balance · ID 1006030138
$6.32
$6.32
PO Box 435, San Luis Rey, CA, 92068
Held by Westbrook V Winco Qsf
Wages, payroll, salaries · ID 1004997086
$6.31
PO Box 718, San Luis Rey, CA, 92068
Held by Larsen V Union Bank Qsf
Misc outstanding checks · ID 1004453113
$6.29
1 possible associated property
Same owner name elsewhere
- Sicat, Leopoldo S$3.00100% confidence
PO Box 718, San Luis Rey, CA, 92068
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sicat, Leopoldo S$3.00100% confidence
P O Box 426, San Luis Rey, CA, 92068
Held by Anthem Inc
Group policy benefit/Clm payments · ID 982671645
$6.25
PO Box 246, San Luis Rey, CA, 92068
Held by Credit One Bank N.a.
Accounts-receivable credit balance · ID 1019209554
$6.25
PO Box 143, San Luis Rey, CA, 92068
Held by Kinecta Federal Credit Union
Savings accounts · ID 966670100
$6.09
PO Box 655, San Luis Rey, CA, 92068
Held by Ipfs Corp
Misc outstanding checks · ID 972423547
$6.09
2 possible associated properties
Same owner name elsewhere
- Rpm Events Inc$5.60100% confidence
1159 Prussian Way, Oceanside, CA, 92057
- Rpm Events Inc$34.0098% confidence
300 Carlsbad Village Drive, Carlsbad, CA, 92008
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rpm Events Inc$5.60100% confidence
PO Box 637, San Luis Rey, CA, 92068
Held by General Dynamics Corp
Dividends · ID 959910656
$6.08
2 possible associated properties
Same owner name elsewhere
- Munoz, Joseph E$1,232.51100% confidence
PO Box 637, San Luis Rey, CA, 92068
- Munoz, Joseph E$150.0098% confidence
Oakland, Ca, CA, 94601
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Munoz, Joseph E$1,232.51100% confidence
PO Box 220, San Luis Rey, CA, 92068
Held by American Express Company
Accounts-receivable credit balance · ID 956985435
$6.07
PO Box 144, San Luis Rey, CA, 92068
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 980931276
$6.00
4923 Elmer Lane54220, San Luis Rey, CA, 54220
Held by Carolina Manufacturer Services
Refunds due · ID 1001042822
$6.00
PO Box 78, San Luis Rey, CA, 92068
Held by Inmar Brand Solutions
Refunds due · ID 1031548383
$6.00
1238 Cedar Street, San Luis Rey, CA, 92068
Held by The Gillette Company
Misc outstanding checks · ID 1009925480
$5.99
San Luis Rey, CA, 92068
Held by Darsey V Wag
Misc outstanding checks · ID 1038033884
$5.99
PO Box 624, San Luis Rey, CA, 92068
Held by Capital One NA
Customer overpayments · ID 1000680269
$5.92
PO Box 718, San Luis Rey, CA, 92068
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043582509
$5.91
2 possible associated properties
Same owner name elsewhere
- Scruggs, Dana D$14.51100% confidence
PO Box 718, San Luis Rey, CA, 92068
- Scruggs, Dana D$29.00100% confidence
PO Box 718, San Luis Rey, CA, 92068
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Scruggs, Dana D$14.51100% confidence
PO Box 451, San Luis Rey, CA, 92068
Held by Larsen V Union Bank Qsf
Misc outstanding checks · ID 1004451844
$5.61
307 Wilshire Road, San Luis Rey, CA, 92068
Held by Amco Insurance Co
Premium refunds · ID 973566946
$5.55