Unclaimed property in San Marcos, CA
187,294 records · $20,169,066 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 21, 2026 · official state programs
1082 Fulton Road, San Marcos, CA, 92069
Held by American Hm Mortgage Serv Inc
Escrow accounts · ID 968221285
$608.94
3 possible associated properties
At this address
- Olivier, Chris$4.1898% confidence
1082 Fulton Road, San Marcos, CA, 92069
- Olivier, Chris$1,005.9398% confidence
1082 Fulton Road, San Marcos, CA, 92069
- Olivier, Chris$1,069.0098% confidence
1082 Fulton Road, 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.
- Olivier, Chris$4.1898% confidence
1550 Security Place Apt 102, San Marcos, CA, 92078
Held by Allstate Corp
Underlying shares or outstanding certificates · ID 955241046
$608.83
4 possible associated properties
Same owner name elsewhere
- Webb, Maude G$9.2098% confidence
1550 Security Place Apt 102, San Marcos, CA, 92069
- Webb, Maude G$500.0098% confidence
1550 Security Place Apt 102, San Marcos, CA, 92069
- Webb, Maude G$355.8298% confidence
5005 Cribari Vale, San Jose, CA, 95135
At this address
- Webb, Maude G$118.8098% confidence
1550 Security Place Apt 102, 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.
- Webb, Maude G$9.2098% confidence
1790 Old Glen Street, San Marcos, CA, 92078
Held by Chicago Title Insurance Company
Misc outstanding checks · ID 963586267
$608.79
2 possible associated properties
Same owner name elsewhere
- McBride, Catherine M$28.8698% confidence
15285 William Drive, Auburn, CA, 95602
- McBride, Catherine M$1,000.0098% confidence
2342 40th Avenue, San Francisco, CA, 94116
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McBride, Catherine M$28.8698% confidence
1279 Orlando Street, San Marcos, CA, 92069
Held by Elevance Health Inc
Premium refunds · ID 1032832278
$608.68
935 Candlelite Drive, San Marcos, CA, 92069
Held by State Of California Savings Plus
Pensions, retirement funds · ID 15776257
$608.66
776 Avenida Codorniz, San Marcos, CA, 92069
Held by Interinsurance Exchange Of The Automobil
Co-owner on this record: Mallempalli, Manimanjari
Premium refunds · ID 980988991
$608.66
6 possible associated properties
Same owner name elsewhere
- Hanumara, Ravindra$67.49100% confidence
776 Avenida Cordorniz, San Marcos, CA, 92069
- Hanumara, Ravindra$0.3498% confidence
11412 Fairwind Court, San Diego, CA, 92130
- Hanumara, Ravindra$2.0098% confidence
11412 Fairwind Court, San Diego, CA, 92130
At this address
- Hanumara, Ravindra$15.8198% confidence
776 Avenida Codorniz, San Marcos, CA, 92069
- Hanumara, Ravindra$40.1298% confidence
776 Avenida Codorniz, San Marcos, CA, 92069
- Hanumara, Ravindra$1,515.0098% confidence
776 Avenida Codorniz, 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.
- Hanumara, Ravindra$67.49100% confidence
776 Avenida Codorniz, San Marcos, CA, 92069
Held by Interinsurance Exchange Of The Automobil
Co-owner on this record: Hanumara, Ravindra
Premium refunds · ID 980988991
$608.66
6 possible associated properties
Same owner name elsewhere
- Mallempalli, Manimanjari$30.35100% confidence
4250 Calle Mar De Ballenas, San Diego, CA, 92130
- Mallempalli, Manimanjari$135.00100% confidence
4250 Calle Mar De Ballenas, San Diego, CA, 92130
- Mallempalli, Manimanjari$0.1298% confidence
11412 Fairwind Court, San Diego, CA, 92130
At this address
- Mallempalli, Manimanjari$40.1298% confidence
776 Avenida Codorniz, San Marcos, CA, 92069
- Mallempalli, Manimanjari$1,515.0098% confidence
776 Avenida Codorniz, San Marcos, CA, 92069
- Mallempalli, Manimanjari$139.6298% confidence
776 Avenida Codorniz, 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.
- Mallempalli, Manimanjari$30.35100% confidence
809 Hollowbrook Court, San Marcos, CA, 92078
Held by Bank Of America - North Carolina
Refunds due · ID 994712434
$608.40
1045 Armorlite Drive Apt 313, San Marcos, CA, 92069
Held by Frank Subaru
Refunds due · ID 1041420114
$607.99
970 Camino Del Arroyo Drive, San Marcos, CA, 92078
Held by U. S. Bank, N. A.
CD interest checks · ID 1036308609
$607.80
6 possible associated properties
Same owner name elsewhere
- Knight, Paulette$2.27100% confidence
970 Camino Del Arroyo, San Marcos, CA, 92078
- Knight, Paulette$41.67100% confidence
PO Box 33587, San Diego, CA, 92163
- Knight, Paulette$3.8198% confidence
2706 Portobello Drive, Torrance, CA, 90505
At this address
- Knight, Paulette$0.1198% confidence
970 Camino Del Arroyo Drive, San Marcos, CA, 92078
- Knight, Paulette$568.5498% confidence
970 Camino Del Arroyo Drive, San Marcos, CA, 92078
- Knight, Paulette$588.1798% confidence
970 Camino Del Arroyo Drive, 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.
- Knight, Paulette$2.27100% confidence
1723 Lindsley Park Drive, San Marcos, CA, 92069
Held by San Diego National Bank
Savings accounts · ID 956572466
$607.77
3 possible associated properties
Same owner name elsewhere
- Ivey, Katherine$4.1098% confidence
690 North Castlerock Street 6, Woodlake, CA, 93286
- Ivey, Katherine$0.5898% confidence
40333 Trenton Court, Temecula, CA, 92591
- Ivey, Katherine$0.5898% confidence
40333 Trenton Court, Temecula, CA, 92591
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ivey, Katherine$4.1098% confidence
1820 Melrose Drive, San Marcos, CA, 92078
Held by Barrett Business Services Inc
Wages, payroll, salaries · ID 1013467934
$607.54
239 Knoll Road 19, San Marcos, CA, 92069
Held by Bp Corporation N A
Wages, payroll, salaries · ID 966494633
$607.50
420 Smilax Road Apt 100, San Marcos, CA, 92078
Held by T. Rowe Price Services Inc
Co-owner on this record: Griffin UTMA - Fl Kathleen Bridget
Mutual fund shares · ID 1004291639
$607.35
2 possible associated properties
At this address
- Griffin, Cust Denis P$3,096.6898% confidence
420 Smilax Road Apt 100, San Marcos, CA, 92078
- Griffin, Cust Denis P$2,456.3098% confidence
420 Smilax Road Apt 100, 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.
- Griffin, Cust Denis P$3,096.6898% confidence
3548 Hollencrest Road, San Marcos, CA, 92069
Held by Edison International Incorporated Common Es01
Co-owner on this record: Snipes, Elsie
Securities · ID 14564402
$607.21
2 possible associated properties
Same owner name elsewhere
- Snipes, Charles N$50.0098% confidence
1815 North Broadway Apt 26, Escondido, CA, 92026
At this address
- Snipes, Elsie$607.2191% confidence
3548 Hollencrest Road, 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.
- Snipes, Charles N$50.0098% confidence
3548 Hollencrest Road, San Marcos, CA, 92069
Held by Edison International Incorporated Common Es01
Co-owner on this record: Snipes, Charles N
Securities · ID 14564402
$607.21
1 possible associated property
At this address
- Snipes, Charles N$607.2191% confidence
3548 Hollencrest Road, 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.
- Snipes, Charles N$607.2191% confidence
2145 North Twin Oaks Valley Road, San Marcos, CA, 92069
Held by Citibank N A
Accounts-receivable credit balance · ID 1023751422
$607.00
3 possible associated properties
Same owner name elsewhere
- Romero, George D$3.98100% confidence
2145 Twin Oaks Vly Road, San Marcos, CA, 92069
- Romero, George D$14.23100% confidence
11150 Loch Avon Drive, Whittier, CA, 90606
- Romero, George D$15.0098% confidence
14631 La Jolla Road, Placentia, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Romero, George D$3.98100% confidence
852 Avenida Ricardo Apt 149, San Marcos, CA, 92069
Held by Farmers Property And Casualty Ins Co
Individual policy benefit/Clm · ID 999347396
$606.95
2 possible associated properties
Same owner name elsewhere
- Doris, Philip R$335.60100% confidence
852 Aveniva Ricardo Apt 149, San Marcos, CA, 92069
- Doris, Philip R$83.92100% confidence
852 Aveniva Ricardo Apt 149, 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.
- Doris, Philip R$335.60100% confidence
576 East Barham Drive Apt 176, San Marcos, CA, 92078
Held by Carmax Auto Superstores Inc. & Subs
Credit checks or memos · ID 1036119393
$606.87
3 possible associated properties
Same owner name elsewhere
- Pan, Shih Ju$25.0098% confidence
4155 Lake Circle Drive, Fallbrook, CA, 92028
- Pan, Shih Ju$23.0098% confidence
4155 Lake Circle Drive, Fallbrook, CA, 92028
At this address
- Pan, Shih Ju$36.0898% confidence
576 East Barham Drive Apt 176, 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.
- Pan, Shih Ju$25.0098% confidence
738 Holzapple Lane Apt 263, San Marcos, CA, 92069
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: De, Los Santos Yolanda
Cashier's checks · ID 1043684657
$606.86
2 possible associated properties
Same owner name elsewhere
- De, Los Santos Jacinto$1.0098% confidence
1249 Lancer Glen, Escondido, CA, 92029
At this address
- De, Los Santos Yolanda$606.8691% confidence
738 Holzapple Lane Apt 263, 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.
- De, Los Santos Jacinto$1.0098% confidence
738 Holzapple Lane Apt 263, San Marcos, CA, 92069
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: De, Los Santos Jacinto
Cashier's checks · ID 1043684657
$606.86
4 possible associated properties
Same owner name elsewhere
- De, Los Santos Yolanda$53.52100% confidence
3532 De Leone Road, San Marcos, CA, 92069
- De, Los Santos Yolanda$3.8798% confidence
1750 Diane Court 9, Concord, CA, 94520
- De, Los Santos Yolanda$7.2998% confidence
673 West Cancion Avenue, Mountain House, CA, 95391
At this address
- De, Los Santos Jacinto$606.8691% confidence
738 Holzapple Lane Apt 263, 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.
- De, Los Santos Yolanda$53.52100% confidence
212 Petunia Court, San Marcos, CA, 92069
Held by First American Title Company
Escrow accounts · ID 955548183
$606.50
3 possible associated properties
Same owner name elsewhere
- Janan, Mustafa$1.0098% confidence
11352 Spruce Run Drive, San Diego, CA, 92131
- Janan, Mustafa$50.0098% confidence
11352 Spruce Run Drive, San Diego, CA, 92131
- Janan, Mustafa$30.7698% confidence
11352 Spruce Run Drive, 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.
- Janan, Mustafa$1.0098% confidence
650 South Rcho Santa Fe Road 313, San Marcos, CA, 92078
Held by Paypal Inc
Misc intangible property · ID 1024201971
$606.41
3741 La Colusa Drive, San Marcos, CA, 92078
Held by Transamerica Life Insurance Company
Proceeds due beneficiaries · ID 984400342
$606.38
1 possible associated property
At this address
- German, Rigoberto G$0.4398% confidence
3741 La Colusa Drive, 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.
- German, Rigoberto G$0.4398% confidence
586 Augusta Drive, San Marcos, CA, 92069
Held by Gold Coast Escrow
Co-owners on this record: Brown, Michele, Gems/exxon, Mobile
Escrow accounts · ID 964769114
$606.00
2 possible associated properties
At this address
- Brown, Anthony K$50.0095% confidence
586 Augusta Drive, San Marcos, CA, 92069
- Brown, Michele$606.0091% confidence
586 Augusta Drive, 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.
- Brown, Anthony K$50.0095% confidence
586 Augusta Drive, San Marcos, CA, 92069
Held by Gold Coast Escrow
Co-owners on this record: Brown, Anthony, Gems/exxon, Mobile
Escrow accounts · ID 964769114
$606.00
2 possible associated properties
At this address
- Brown, Anthony K$50.0091% confidence
586 Augusta Drive, San Marcos, CA, 92069
- Brown, Anthony$606.0091% confidence
586 Augusta Drive, 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.
- Brown, Anthony K$50.0091% confidence
3633 La Mirada Drive, San Marcos, CA, 92078
Held by Compu-Link Corporation DBA Celink
Misc outstanding checks · ID 1011073765
$606.00
807 East Mission Road, San Marcos, CA, 92069
Held by Group 1 Automotive Inc
Refunds due · ID 1018966211
$605.65
5 possible associated properties
Same owner name elsewhere
- Diamond, Environmental$96.72100% confidence
807 East Mission Road, 807 E Mission Rd, CA, 92069
- Diamond, Environmental$323.19100% confidence
807 Mission Road, San Marcos, CA, 92069
At this address
- Diamond, Environmental$4,879.4598% confidence
807 East Mission Road, San Marcos, CA, 92069
- Diamond, Environmental$755.3498% confidence
807 East Mission Road, San Marcos, CA, 92069
- Diamond, Environmental$6,600.0098% confidence
807 East Mission Road, 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.
- Diamond, Environmental$96.72100% confidence
776 Mandevilla Court, San Marcos, CA, 92069
Held by Yahoo Holdings, Inc
Refunds due · ID 981523413
$605.60
3 possible associated properties
Same owner name elsewhere
- Re Max Associates$69.95100% confidence
4674 Telescope Avenue, Carlsbad, CA, 92008
- Re Max Associates$280.7398% confidence
#### Skillman Street Suite ###c, Dallas, TX, 75243
- Re Max Associates$100.0098% confidence
TX
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Re Max Associates$69.95100% confidence
250 Knoll Road Apt-100, San Marcos, CA, 92069
Held by Bank Of America Nt&sa Branch:2469-East Escondido Branch
Savings accounts/Credit union shrs · ID 11852641
$605.19
3 possible associated properties
Same owner name elsewhere
- Matthews, Robert R$12,132.21100% confidence
297 Glendale Avenue, San Marcos, CA, 92069
- Matthews, Robert R$222.20100% confidence
297 Glendale Avenue, San Marcos, CA, 92069
- Matthews, Robert R$161.60100% confidence
297 Glendale Avenue, 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.
- Matthews, Robert R$12,132.21100% confidence
Anne Marie Fruzyna 1145 Barham Drive 73, San Marcos, CA, 92078
Held by Forethought Life Insurance Co
Proceeds due beneficiaries · ID 998791391
$605.15
1219 East Barham Drive #164, San Marcos, CA, 92078
Held by Mission Federal Credit Union
Savings accounts · ID 1002183633
$604.92
1 possible associated property
Same owner name elsewhere
- Thrash, Lois H$26.88100% confidence
1219 East Barham Drive Spc 164, 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.
- Thrash, Lois H$26.88100% confidence
670 Saddleback Way, San Marcos, CA, 92078
Held by State Bank Of India (california)
Checking accounts · ID 985658497
$604.84
3 possible associated properties
Same owner name elsewhere
- Rai, Anand$569.5798% confidence
30 Redhead Street, American Canyon, CA, 94503
- Rai, Anand$99.0098% confidence
16938 Hutchins Lndg Unit 109, San Diego, CA, 92127
At this address
- Rai, Anand$2.8298% confidence
670 Saddleback Way, 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.
- Rai, Anand$569.5798% confidence
277 Rancheros Drive Suite 370, San Marcos, CA, 92069
Held by Liberty Mutual Insurance Co
Misc outstanding checks · ID 1027942083
$604.75
4 possible associated properties
Same owner name elsewhere
- Rehabwest Inc$6.68100% confidence
277 Rancheros Drive Suite 190, San Marcos, CA, 92069
- Rehabwest Inc$0.90100% confidence
227 Rancheros Drive Suite 370, San Marcos, CA, 92069
- Rehabwest Inc$12.00100% confidence
277 Rancheros Drive Suite 190, San Marcos, CA, 92069
At this address
- Rehabwest Inc$955.5098% confidence
277 Rancheros Drive Suite 370, 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.
- Rehabwest Inc$6.68100% confidence
1560 Security Place, San Marcos, CA, 92078
Held by Anthem Inc
Group policy benefit/Clm payments · ID 987763525
$604.67
6 possible associated properties
Same owner name elsewhere
- Quesada, Graciela T$17.11100% confidence
368 Heather Heights, Monrovia, CA, 91016
- Quesada, Graciela T$11.32100% confidence
368 Heather Heights, Monrovia, CA, 91016
- Quesada, Graciela T$24.72100% confidence
1255 North Broadway Apt 220, Escondido, CA, 92026
At this address
- Quesada, Graciela T$3.5998% confidence
1560 Security Place, San Marcos, CA, 92078
- Quesada, Graciela T$94.8898% confidence
1560 Security Place, San Marcos, CA, 92078
- Quesada, Graciela T$51.9798% confidence
1560 Security Place, 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.
- Quesada, Graciela T$17.11100% confidence
1381 Avenida Azul, San Marcos, CA, 92069
Held by Td Ameritrade Clearing Inc.
Credit balances · ID 1036925599
$604.60
1583 Glenccrest Drive, San Marcos, CA, 92078
Held by Chicago Title Insurance Company
Misc outstanding checks · ID 963587677
$604.34
495 Barham Drive, San Marcos, CA, 92069
Held by Bp Corporation N A
Wages, payroll, salaries · ID 962944806
$604.04
3 possible associated properties
At this address
- Simoncelli, Gina M$590.1598% confidence
495 Barham Drive, San Marcos, CA, 92069
- Simoncelli, Gina M$512.2598% confidence
495 Barham Drive, San Marcos, CA, 92069
- Simoncelli, Gina M$510.4598% confidence
495 Barham Drive, 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.
- Simoncelli, Gina M$590.1598% confidence
1585 Glencrest Drive, San Marcos, CA, 92078
Held by Landamerica Financial Group Inc
Escrow accounts · ID 962712491
$604.00
6 possible associated properties
Same owner name elsewhere
- James, Jonathon L$0.1098% confidence
3313 Royalton Avenue, Modesto, CA, 95350
- James, Jonathon L$3.5998% confidence
3204 Wycliffe Drive, Modesto, CA, 95355
- James, Jonathon L$450.0098% confidence
2904 Marzipan Place, Modesto, CA, 95355
At this address
- James, Jonathon L$50.0098% confidence
1585 Glencrest Drive, San Marcos, CA, 92078
- James, Jonathon$27.3995% confidence
1585 Glencrest Drive, San Marcos, CA, 92078
- James, Jonathon$500.0095% confidence
1585 Glencrest Drive, 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.
- James, Jonathon L$0.1098% confidence
1975 Hazel Nut Court, San Marcos, CA, 92078
Held by Arrowhead General Insurance Agency Inc
Premium refunds · ID 985822227
$604.00
Attn Lucy Oakley A P 165 Vallecitos De Oro, San Marcos, CA, 92069
Held by Citibank N A
Accounts-receivable credit balance · ID 1035020617
$603.88
971 Borden Road Spc 60, San Marcos, CA, 02151
Held by Usaa Fed Savings Bank
Savings accounts · ID 980609042
$603.73
1 possible associated property
At this address
- Est Of Jerry L Watson$958.2698% confidence
971 Borden Road Spc 60, San Marcos, CA, 02151
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Est Of Jerry L Watson$958.2698% confidence
Xia, LuCA
3524 Lone Pine Lane, San Marcos, CA, 92078
Held by The Heritage Escrow Company
Escrow accounts · ID 996697042
$603.12
2010 West San Marcos Boulevard 18, San Marcos, CA, 92069
Held by Sempra Energy
Securities · ID 18998794
$602.95
1 possible associated property
At this address
- Smith, Eileen$512.2898% confidence
2010 West San Marcos Boulevard 18, 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.
- Smith, Eileen$512.2898% confidence
1009 Via Santalina, San Marcos, CA, 92069
Held by San Diego County Credit Union
Savings accounts · ID 1013436678
$602.92
2475 Longstaff Court, San Marcos, CA, 92078
Held by Bank Of America - California NA (318)
Co-owner on this record: Janssen, Darlene M
Savings accounts · ID 1014974419
$602.77
2475 Longstaff Court, San Marcos, CA, 92078
Held by Bank Of America - California NA (318)
Co-owner on this record: Hafner, Edward J
Savings accounts · ID 1014974419
$602.77
3 possible associated properties
Same owner name elsewhere
- Janssen, Darlene M$0.4998% confidence
7770 Regents Road Apt 113-217, San Diego, CA, 92122
- Janssen, Darlene M$27.4398% confidence
7770 Regents Road Apt 113-217, San Diego, CA, 92122
At this address
- Janssen, Darlene$55.5095% confidence
2475 Longstaff Court, 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.
- Janssen, Darlene M$0.4998% confidence
216 Avenida Elena, San Marcos, CA, 92069
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1044083406
$602.25
3 possible associated properties
At this address
- Mondragon, Salvador$0.0291% confidence
216 Avenida Elena, San Marcos, CA, 92069
- Mondragon, Victor M$0.0391% confidence
216 Avenida Elena, San Marcos, CA, 92069
- Mondragon, Jorge L$5.6691% confidence
216 Avenida Elena, 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.
- Mondragon, Salvador$0.0291% confidence
473 Almond Road, San Marcos, CA, 92078
Held by Flagstar Bank FSB
Cashier's checks · ID 1038205663
$602.24
6 possible associated properties
Same owner name elsewhere
- Morsy, Ahmad$122.70100% confidence
607 Weatherstone Way, San Marcos, CA, 92078
- Morsy, Ahmad$106.6498% confidence
925 Merdian Avenue, San Jose, CA, 95126
- Morsy, Ahmad$392.5098% confidence
CA, 00000
At this address
- Morsy, Ahmad$4.8798% confidence
473 Almond Road, San Marcos, CA, 92078
- Morsy, Ahmad$150.5698% confidence
473 Almond Road, San Marcos, CA, 92078
- Morsy, Ahmad$332.7398% confidence
473 Almond Road, 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.
- Morsy, Ahmad$122.70100% confidence
930 Karen Court, San Marcos, CA, 92069
Held by Baker Hughes Incorporated
Securities · ID 14661619
$602.22
3 possible associated properties
At this address
- Neu, Jack JR$38.6498% confidence
930 Karen Court, San Marcos, CA, 92069
- Neu, JR Jack$18.0798% confidence
930 Karen Court, San Marcos, CA, 92069
- Neu, Gloria$18.0791% confidence
930 Karen Court, 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.
- Neu, Jack JR$38.6498% confidence
681 Beverly Place, San Marcos, CA, 92078
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1011020434
$602.00
508 Margie Place, San Marcos, CA, 92078
Held by Merlin Entertainments Group U.s. Holding
Wages, payroll, salaries · ID 1027422384
$601.43
1 possible associated property
At this address
- Hernandez, Raul$21.4091% confidence
508 Margie Place, 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.
- Hernandez, Raul$21.4091% confidence
1323 Hampton Road, San Marcos, CA, 92078
Held by Edward D. Jones & Co
Mutual fund shares · ID 1043229414
$601.39
2 possible associated properties
At this address
- King, Lauren Allison$39.9398% confidence
1323 Hampton Road, San Marcos, CA, 92078
- King, Lauren$2.3095% confidence
1323 Hampton Road, 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.
- King, Lauren Allison$39.9398% confidence
1662 Rue De Valle, San Marcos, CA, 92078
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1011841159
$601.32
1373 North Las Flores Drive, San Marcos, CA, 92069
Held by Bank Of America NA
Checking accounts · ID 1045296280
$601.11
2 possible associated properties
At this address
- Lyons, Nathan$0.7295% confidence
1373 North Las Flores Drive, San Marcos, CA, 92069
- Lyons, Nathan$0.1595% confidence
1373 North Las Flores Drive, 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.
- Lyons, Nathan$0.7295% confidence
1787 Turnberry Drive, San Marcos, CA, 92069
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1021517504
$601.00
4 possible associated properties
Same owner name elsewhere
- Troyer, Jerry$1.4998% confidence
1803 Burnett Way, Sacramento, CA, 95818
- Troyer, Jerry$7.0298% confidence
5325 Casa Danielle Circle, Sacramento, CA, 95824
- Troyer, Jerry$2.2098% confidence
5325 Casa Danielle Cr Apt A, Sacramento, CA, 95824
At this address
- Troyer, Jerry$11.8398% confidence
1787 Turnberry Drive, 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.
- Troyer, Jerry$1.4998% confidence
2010 West San Marcos Boulevard 144, San Marcos, CA, 92078
Held by Zimmer Biomet Holdings Inc
Co-owner on this record: Koonce, Stephen J
Underlying shares or outstanding certificates · ID 1010894518
$600.84
6 possible associated properties
Same owner name elsewhere
- Koonce, Stephen D$9.76100% confidence
1920 Vineyard Avenue, Vista, CA, 92081
- Koonce, Stephen D$0.8398% confidence
2700 East Valley Parkway #6, Escondido, CA, 92027
- Koonce, Stephen D$25.2098% confidence
2700 East Valley Parkway #6, Escondido, CA, 92027
At this address
- Koonce, Stephen D$0.9698% confidence
2010 West San Marcos Boulevard 144, San Marcos, CA, 92078
- Koonce, Stephen D$0.9698% confidence
2010 West San Marcos Boulevard 144, San Marcos, CA, 92078
- Koonce, Stephen D$0.9698% confidence
2010 West San Marcos Boulevard 144, 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.
- Koonce, Stephen D$9.76100% confidence
2010 West San Marcos Boulevard 144, San Marcos, CA, 92078
Held by Zimmer Biomet Holdings Inc
Co-owner on this record: Koonce, Stephen D
Underlying shares or outstanding certificates · ID 1010894518
$600.84
5 possible associated properties
Same owner name elsewhere
- Koonce, Stephen J$9.76100% confidence
1920 Vineyard Avenue, Vista, CA, 92081
- Koonce, Stephen J$12.3298% confidence
1920 Vineyard Avenue, Vista, CA, 92081
At this address
- Koonce, Stephen J$0.9698% confidence
2010 West San Marcos Boulevard 144, San Marcos, CA, 92078
- Koonce, Stephen J$0.9698% confidence
2010 West San Marcos Boulevard 144, San Marcos, CA, 92078
- Koonce, Stephen J$0.9698% confidence
2010 West San Marcos Boulevard 144, 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.
- Koonce, Stephen J$9.76100% confidence
878 Rock Springs Road, San Marcos, CA, 92069
Held by Union Mutual Life Insurance Company
Other · ID 9500609
$600.62
509 Avenida Blanco, San Marcos, CA, 92069
Held by Lawyers Title Insurance Corporation
Escrow accounts · ID 960695802
$600.61
1 possible associated property
At this address
- Barrera, Rosa I$5.0095% confidence
509 Avenida Blanco, 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.
- Barrera, Rosa I$5.0095% confidence
1685 Avery Road, San Marcos, CA, 92078
Held by The Bancorp Bank
Checking accounts · ID 988518926
$600.50
Equest Health Insurance Services InCA
787 Turtle Point Way, San Marcos, CA, 92069
Held by Anthem Inc
Commissions · ID 992187387
$600.50
3 possible associated properties
At this address
- Equest Health Insurance Services In$731.0698% confidence
787 Turtle Point Way, San Marcos, CA, 92069
- Equest Health Insurance Services In$745.3098% confidence
787 Turtle Point Way, San Marcos, CA, 92069
- Equest Health Insurance Services In$655.9698% confidence
787 Turtle Point Way, 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.
- Equest Health Insurance Services In$731.0698% confidence
964 Mira Lago Way, San Marcos, CA, 92078
Held by Capital Preservation
Mutual fund shares · ID 1032525618
$600.41
3 possible associated properties
Same owner name elsewhere
- Schooler, Louis V$30.1098% confidence
520 North Brookhurst Su 206, Anaheim, CA, 92801
- Schooler, Louis V$97.7598% confidence
629 West Circle Drive, Solana Beach, CA, 92075
- Schooler, Louis V$271.2398% confidence
5186 Carrol Canyon Road Suite 100, San Diego, CA, 92121
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schooler, Louis V$30.1098% confidence
Institute For Health Care Advocacy IncCA
Attn William Lindahl 310 South Twin Oaks Vly Road 107315, San Marcos, CA, 92078
Held by Financial Services Department Of
Refunds due · ID 1024720770
$600.15
873 Bel Esprit Circle, San Marcos, CA, 92069
Held by San Diego County Credit Union
Savings accounts · ID 993820717
$600.14
4 possible associated properties
Same owner name elsewhere
- Mendoza, Francisco M$0.0198% confidence
557 North Lazard Street, San Fernando, CA, 91340
- Mendoza, Francisco M$0.7798% confidence
631 Las Posas Road Apt 106, Camarillo, CA, 93010
- Mendoza, Francisco M$0.1898% confidence
9535 Grace Street, Fontana, CA, 92335
At this address
- Mendoza, Isabella R$298.5291% confidence
873 Bel Esprit Circle, 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.
- Mendoza, Francisco M$0.0198% confidence
234 Venture Street Suite 100, San Marcos, CA, 92078
Held by Uncashed Warrants
Warrants · ID 988155046
$600.07
3 possible associated properties
At this address
- Richard & Richard Co$12.6098% confidence
234 Venture Street Suite 100, San Marcos, CA, 92078
- Richard, And Richard$7.8491% confidence
234 Venture Street Suite 100, San Marcos, CA, 92078
- Richard, And Richard Construction$4.3591% confidence
234 Venture Street Suite 100, 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.
- Richard & Richard Co$12.6098% confidence
1219 East Barham Drive, San Marcos, CA, 92069
Held by Apex Clearing
Dividends · ID 16221340
$600.00
650 South Rancho Santa Fe Road #221, San Marcos, CA, 92069
Held by Pacificare Health Plan Administrator Inc
Group policy benefit/Clm payments · ID 952950216
$600.00
1286 Discovery Street Unit 62, San Marcos, CA, 92078
Held by Farmers New World Life Insurance Company
Other amounts due under policy · ID 962755759
$600.00
Escanlar, Christopher MichaelCA
2187 Coast Avenue, San Marcos, CA, 92078
Held by Bank Of America - Home Loans
Customer overpayments · ID 968583789
$600.00
2 possible associated properties
At this address
- Escanlar, Emily$0.3291% confidence
2187 Coast Avenue, San Marcos, CA, 92078
- Escanlar, Christophe M$62.5391% confidence
2187 Coast Avenue, 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.
- Escanlar, Emily$0.3291% confidence
2791 Dove Tail Drive, San Marcos, CA, 92078
Held by Bank Of America NA
Customer overpayments · ID 980981567
$600.00
1001 Armorlite Drive, San Marcos, CA, 92069
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 991645450
$600.00
3 possible associated properties
At this address
- Gornick, Kelly$0.3998% confidence
1001 Armorlite Drive, San Marcos, CA, 92069
- Gornick, Kelly$1.7298% confidence
1001 Armorlite Drive, San Marcos, CA, 92069
- Gornick, Kelly$7.2998% confidence
1001 Armorlite Drive, 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.
- Gornick, Kelly$0.3998% confidence
340 Rancheros Drive, San Marcos, CA, 92069
Held by Aramark
Accounts payable · ID 993193369
$600.00
943 La Sombra Drive, San Marcos, CA, 92078
Held by US Bank NA
Cashier's checks · ID 998988459
$600.00
2 possible associated properties
Same owner name elsewhere
- Stover, Travis$220.0098% confidence
1610 Franklin Court, Crescent City, CA, 95531
- Stover, Travis$49.0198% confidence
929 Dale Court, 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.
- Stover, Travis$220.0098% confidence
1550 Security Place Apt 121, San Marcos, CA, 92078
Held by 70 Unum Life Insurance Company Of America
Group policy benefit/Clm payments · ID 1018057653
$600.00
3 possible associated properties
Same owner name elsewhere
- Tatman, Sylvia C$10.00100% confidence
1550 Security Place Apt 121, San Marcos, CA, 92078
- Tatman, Sylvia C$600.00100% confidence
1451 Beaudry Boulevard, Glendale, CA, 91208
- Tatman, Sylvia C$180.0098% confidence
1451 Beaudry Boulevard, Glendale, CA, 91208
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tatman, Sylvia C$10.00100% confidence
3811 Commodore Drive, San Marcos, CA, 92078
Held by First American P&c Ins Co
Premium refunds · ID 1022696611
$600.00
2 possible associated properties
At this address
- Huxley, Harold D$0.7895% confidence
3811 Commodore Drive, San Marcos, CA, 92078
- Huxley, Harold Mr$19.9595% confidence
3811 Commodore Drive, 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.
- Huxley, Harold D$0.7895% confidence
217RUE De Valle, San Marcos, CA, 92069
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity · ID 1025958449
$600.00
1445 Horizon Court, San Marcos, CA, 92078
Held by First American Title Co
Escrow accounts · ID 1030461136
$600.00
970 Los Vallecitos Boulevard, San Marcos, CA, 92069
Held by First American Title Co
Escrow accounts · ID 1033192592
$600.00
1 possible associated property
At this address
- Street, Karin$600.0098% confidence
970 Los Vallecitos Boulevard, 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.
- Street, Karin$600.0098% confidence
970 Los Vallecitos Boulevard, San Marcos, CA, 92069
Held by First American Title Co
Escrow accounts · ID 1033192593
$600.00
1 possible associated property
At this address
- Street, Karin$600.0098% confidence
970 Los Vallecitos Boulevard, 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.
- Street, Karin$600.0098% confidence
970 Los Vallecitos Boulevard Suit, San Marcos, CA, 92069
Held by First American Title Co
Escrow accounts · ID 1033200674
$600.00
840 La Tierra Drive, San Marcos, CA, 92078
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1033498441
$600.00
1443 Cottonwood Court, San Marcos, CA, 92069
Held by Pathward
Misc intangible property · ID 1040776766
$600.00
1 possible associated property
Same owner name elsewhere
- Luthra, Prashant$1,400.00100% confidence
9038 Amberly Circle, 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.
- Luthra, Prashant$1,400.00100% confidence
1145 Festival Road, San Marcos, CA, 92078
Held by Pathward
Misc intangible property · ID 1040783601
$600.00
1 possible associated property
At this address
- Kailikole, Kathryn L$33.0495% confidence
1145 Festival Road, 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.
- Kailikole, Kathryn L$33.0495% confidence
1520 Via Risa, San Marcos, CA, 92078
Held by Pathward
Misc intangible property · ID 1040783613
$600.00
3 possible associated properties
At this address
- Bernard, Ioana$0.0598% confidence
1520 Via Risa, San Marcos, CA, 92078
- Bernard, Ioana$41.0098% confidence
1520 Via Risa, San Marcos, CA, 92078
- Bernard, Ioana$18.5598% confidence
1520 Via Risa, 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.
- Bernard, Ioana$0.0598% confidence
975 Woodland Parkway Apt 334, San Marcos, CA, 92069
Held by Pathward
Misc intangible property · ID 1040784953
$600.00
Maria F Limon Degonzalez For 328 East Olive Street, San Marcos, CA, 92069
Held by Pathward
Misc intangible property · ID 1040784971
$600.00
1616 Circa Del Lago Unit C202, San Marcos, CA, 92078
Held by Pathward
Misc intangible property · ID 1040801625
$600.00
2 possible associated properties
Same owner name elsewhere
- Caines, Arthur$178.0098% confidence
5736 Owens Drive Apt 302, Pleasanton, CA, 94588
- Caines, Arthur$65.5098% confidence
158 Chesapeake Lane, Novato, 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.
- Caines, Arthur$178.0098% confidence
1496 Crystal Court, San Marcos, CA, 92078
Held by Pathward
Misc intangible property · ID 1040801630
$600.00
1719 Curry Comb Drive, San Marcos, CA, 92069
Held by Pathward
Misc intangible property · ID 1040803638
$600.00
4 possible associated properties
Same owner name elsewhere
- Villegas, Tamara$12.0398% confidence
Vista, CA, 92083
- Villegas, Tamara$40.3598% confidence
1818 West Lang Street, Alvin, TX, 77511
At this address
- Villegas, Tamara$43.5098% confidence
1719 Curry Comb Drive, San Marcos, CA, 92069
- Villegas, Tamara M$89.4995% confidence
1719 Curry Comb Drive, 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.
- Villegas, Tamara$12.0398% confidence
307 Laurel Drive Apt 127, San Marcos, CA, 92069
Held by Pathward
Misc intangible property · ID 1040803642
$600.00
1 possible associated property
At this address
- Askvig, Lynne D$0.0295% confidence
307 Laurel Drive Apt 127, 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.
- Askvig, Lynne D$0.0295% confidence
788 Poppy Road, San Marcos, CA, 92078
Held by Pathward
Misc intangible property · ID 1040817257
$600.00
872 Lori Court, San Marcos, CA, 92069
Held by Pathward
Misc intangible property · ID 1040818009
$600.00
3 possible associated properties
At this address
- Marlette, Steven M$2.9895% confidence
872 Lori Court, San Marcos, CA, 92069
- Marlette, Michelle$0.1591% confidence
872 Lori Court, San Marcos, CA, 92069
- Marlette, Michelle$0.1291% confidence
872 Lori Court, 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.
- Marlette, Steven M$2.9895% confidence
852 Avenida Ricardo Apt 331, San Marcos, CA, 92069
Held by Pathward
Misc intangible property · ID 1040818012
$600.00
2 possible associated properties
At this address
- Aguirre, Thais Lynn$15.3095% confidence
852 Avenida Ricardo Apt 331, San Marcos, CA, 92069
- Aguirre, Thais Lynn$61.2395% confidence
852 Avenida Ricardo Apt 331, 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.
- Aguirre, Thais Lynn$15.3095% confidence
M South Ancillary Svc For 970 Los Vallecitos Boulevard Suite 24, San Marcos, CA, 92069
Held by Pathward
Misc intangible property · ID 1040818025
$600.00
1590 West San Marcos Boulevard Apt 320, San Marcos, CA, 92078
Held by Pathward
Misc intangible property · ID 1040827416
$600.00
3488 Descanso Avenue Apt 1, San Marcos, CA, 92078
Held by Pathward
Misc intangible property · ID 1040827437
$600.00
3944 Lonita Way, San Marcos, CA, 92078
Held by Pathward
Misc intangible property · ID 1040827438
$600.00
6 possible associated properties
Same owner name elsewhere
- Sotelo, Esmeralda$0.1798% confidence
1317 East 60th Street, Los Angeles, CA, 90001
- Sotelo, Esmeralda$7.8598% confidence
Apt 4 2511 North Street, Sacramento, CA, 95816
- Sotelo, Esmeralda$62.6698% confidence
1226 Brisa, Fabens, 79838
At this address
- Sotelo, Esmeralda$1,400.0098% confidence
3944 Lonita Way, San Marcos, CA, 92078
- Sotelo, Sonia$2.0191% confidence
3944 Lonita Way, San Marcos, CA, 92078
- Sotelo, Beatriz$2.1591% confidence
3944 Lonita Way, 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.
- Sotelo, Esmeralda$0.1798% confidence
Daniel Odonnell For 1218 Corte Encanto, San Marcos, CA, 92069
Held by Pathward
Misc intangible property · ID 1040829652
$600.00
3 possible associated properties
Same owner name elsewhere
- Donnell, Sidney$79.8698% confidence
Manor, TX, 78653
- Donnell, Sidney$1,144.8698% confidence
- Donnell, Sidney$59.9998% confidence
P O Box 313, New Summerfield, TX, 75780
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Donnell, Sidney$79.8698% confidence
Organizer II For Suite 104 Num 480, San Marcos, CA, 92069
Held by Pathward
Misc intangible property · ID 1040841200
$600.00