Unclaimed property in San Simeon, CA
880 records · $80,393 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 12, 2026 · official state programs
503 Casa Del Mar Drive, San Simeon, CA, 93452
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1026953705
$1.20
2 possible associated properties
Same owner name elsewhere
- Nolen, Kim L$1.00100% confidence
6820 Moonstone Beach Drive, Cambria, CA, 93428
At this address
- Nolan, Kim$1.4393% confidence
503 Casa Del Mar Drive, San Simeon, CA, 93452
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nolen, Kim L$1.00100% confidence
1991 Noel Way, San Simeon, CA, 93452
Held by Comenity Bank
Misc outstanding checks · ID 1038548595
$1.18
3 possible associated properties
At this address
- Poteete, Marisol J$0.2098% confidence
1991 Noel Way, San Simeon, CA, 93452
- Poteete, Marisol$5.3395% confidence
1991 Noel Way, San Simeon, CA, 93452
- Poteete, Marisol$24.0095% confidence
1991 Noel Way, San Simeon, CA, 93452
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Poteete, Marisol J$0.2098% confidence
9520 Castillo Drive, San Simeon, CA, 93452
Held by Comenity Bank
Refunds due · ID 1046918945
$1.16
2 possible associated properties
At this address
- Plascencia, Joel$1.8698% confidence
9520 Castillo Drive, San Simeon, CA, 93452
- Plascencia, Luis$1.9891% confidence
9520 Castillo Drive, San Simeon, CA, 93452
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Plascencia, Joel$1.8698% confidence
515 Casa Del Mar Drive, San Simeon, CA, 93452
Held by Princess House Inc.
Commissions · ID 1003871380
$1.13
2 possible associated properties
At this address
- Aguilar, Salvador$2.5498% confidence
515 Casa Del Mar Drive, San Simeon, CA, 93452
- Aguilar, Salvador$68.2398% confidence
515 Casa Del Mar Drive, San Simeon, CA, 93452
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aguilar, Salvador$2.5498% confidence
PO Box 22, San Simeon, CA, 93452
Held by World'S Foremost Bank
Accounts-receivable credit balance · ID 969493355
$1.07
P O Box 113, San Simeon, CA, 93452
Held by Ebay Inc.
Accounts-receivable credit balance · ID 972284278
$1.07
1 possible associated property
Same owner name elsewhere
- McConnell, Edward$476.9998% confidence
20400 Marketplace, Kyle, TX, 78640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McConnell, Edward$476.9998% confidence
553 Casa Del Mar Drive, San Simeon, CA, 93452
Held by Pacific Gas & Electric Company
Refunds or rebates · ID 1011208641
$1.05
517 Casa Del Mar Drive, San Simeon, CA, 93452
Held by Discover Bank
Misc outstanding checks · ID 1029768288
$1.04
540 Pico Avenue Unit 104, San Simeon, CA, 93452
Held by Paypal
Misc intangible property · ID 1029318266
$1.02
1 possible associated property
At this address
- Nunez, Alfonso$0.7091% confidence
540 Pico Avenue Unit 104, San Simeon, CA, 93452
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nunez, Alfonso$0.7091% confidence
9180 Avonne Avenue Apt 2, San Simeon, CA, 93452
Held by Citibank N A
Accounts-receivable credit balance · ID 1031400303
$1.02
2 possible associated properties
Same owner name elsewhere
- Pappas, Melanie$3.1498% confidence
7242 Whitaker Avenue, Van Nuys, CA, 91406
- Pappas, Melanie$0.5098% confidence
555 San Rafael Avenue Apt C, Belvedere Tiburon, CA, 94920
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pappas, Melanie$3.1498% confidence
19019 Highway 1, San Simeon, CA, 93452
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1038699971
$1.02
535 Casa Del Mar Drive, San Simeon, CA, 93452
Held by Carvana Operations Hc LLC
Accounts payable · ID 1045734434
$1.02
444 Slo San Simeon Road, San Simeon, CA, 93452
Held by Union Bank N.a.
Savings accounts · ID 958976493
$1.00
1 possible associated property
Same owner name elsewhere
- Frank, William L$150.0098% confidence
1010 Leroy Street, San Diego, CA, 92106
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Frank, William L$150.0098% confidence
9490 Avonne Avenue Apt 316, San Simeon, CA, 93452
Held by US Fidelity & Guaranty
Premium refunds · ID 974454086
$1.00
2 possible associated properties
Same owner name elsewhere
- Farfan, Yvonne$1.55100% confidence
5212 Monte Vista Street, Los Angeles, CA, 90042
- Farfan, Yvonne$21.0898% confidence
1311 Woodrow Avenue, Bakersfield, CA, 93308
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Farfan, Yvonne$1.55100% confidence
9140 Balboa Avenue, San Simeon, CA, 93452
Held by Survey Sampling International LLC
Wages, payroll, salaries · ID 989700918
$1.00
2 possible associated properties
Same owner name elsewhere
- Cukrov, Vince$2.7598% confidence
1367 Laguna Lane, San Luis Obispo, CA, 93405
At this address
- Cukrov, Vince J$14.8295% confidence
9140 Balboa Avenue, San Simeon, CA, 93452
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cukrov, Vince$2.7598% confidence
9030 Avonne Avenue, San Simeon, CA, 93452
Held by Applied Card Systems Inc
Credit checks or memos · ID 1014090519
$1.00
2 possible associated properties
At this address
- Towne, Michael C$7.0098% confidence
9030 Avonne Avenue, San Simeon, CA, 93452
- Towne, Michael$0.1095% confidence
9030 Avonne Avenue, San Simeon, CA, 93452
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Towne, Michael C$7.0098% confidence
19019 Highway 1, San Simeon, CA, 93452
Held by Pathward
Misc intangible property · ID 1026605156
$1.00
540 Pico Avenue Unit 114, San Simeon, CA, 93452
Held by Golden 1 Credit Union
Cashier's checks · ID 1027669219
$1.00
PO Box 7, San Simeon, CA, 93452
Held by Sirius Xm Holdings Inc.
Accounts payable · ID 1037520150
$1.00
525 Casa Del Mar Drive 6, San Simeon, CA, 93452
Held by Comenity Bank
Refunds due · ID 1002330953
$0.99
9490 Avonne Avenue Apt 411, San Simeon, CA, 93452
Held by Capital One NA
Customer overpayments · ID 1023953076
$0.98
4 possible associated properties
Same owner name elsewhere
- Chavez, Gabino$84.5798% confidence
3318 Crossman Avenue, Dallas, TX, 75212
- Chavez, Gabino$300.0098% confidence
1112 Yellowstone Drive, Odessa, TX, 79765
- Chavez, Gabino$299.6098% confidence
3919 San Agustin Avenue, Laredo, TX, 78041
At this address
- Chavez, Gabino$0.1398% confidence
9490 Avonne Avenue Apt 411, San Simeon, CA, 93452
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chavez, Gabino$84.5798% confidence
PO Box 112, San Simeon, CA, 93452
Held by Block Inc
Payments for goods & Services · ID 1003887689
$0.97
279 Vista Del Mar, San Simeon, CA, 93452
Held by Citibank N A
Accounts-receivable credit balance · ID 986457619
$0.95
6 possible associated properties
Same owner name elsewhere
- Bishop, William L$70.1498% confidence
#### County Road ####a, Cleburne, TX, 76031
- Bishop, William L$68.1698% confidence
#### County Road ####a, Cleburne, TX, 76031
- Bishop, William L$70.1798% confidence
#### County Road ####a, Cleburne, TX, 76031
At this address
- Bishop, William L$0.0998% confidence
279 Vista Del Mar, San Simeon, CA, 93452
- Bishop, William L$2.3798% confidence
279 Vista Del Mar, San Simeon, CA, 93452
- Bishop, Sue E$2.3791% confidence
279 Vista Del Mar, San Simeon, CA, 93452
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bishop, William L$70.1498% confidence
283 Vista Del Mar, San Simeon, CA, 93452
Held by Sony Pictures Entertainment Inc
Wages, payroll, salaries · ID 955452920
$0.90
3 possible associated properties
At this address
- Scorpio, Jay$5.9398% confidence
283 Vista Del Mar, San Simeon, CA, 93452
- Scorpio, Jay$8.0498% confidence
283 Vista Del Mar, San Simeon, CA, 93452
- Scorpio, Jay$8.9298% confidence
283 Vista Del Mar, San Simeon, CA, 93452
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Scorpio, Jay$5.9398% confidence
PO Box 99, San Simeon, CA, 93452
Held by Comenity Bank
Customer overpayments · ID 979097393
$0.90
3 possible associated properties
Same owner name elsewhere
- Poteete, Marisol$5.33100% confidence
1991 Noel Way, San Simeon, CA, 93452
- Poteete, Marisol$1.75100% confidence
PO Box 99, San Simeon, CA, 93452
- Poteete, Marisol$24.00100% confidence
1991 Noel Way, San Simeon, CA, 93452
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Poteete, Marisol$5.33100% confidence
431 Pico Avenue, San Simeon, CA, 93452
Held by Aspire General Insurance Services
Individual policy benefit/Clm · ID 1045832516
$0.90
3 possible associated properties
At this address
- Espitia, Jimenez Jose$0.3598% confidence
431 Pico Avenue, San Simeon, CA, 93452
- Espitia, Jimenez Jose$0.0298% confidence
431 Pico Avenue, San Simeon, CA, 93452
- Espitia, Jimenez Jose$7.3398% confidence
431 Pico Avenue, San Simeon, CA, 93452
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Espitia, Jimenez Jose$0.3598% confidence
9150 Avonne Avenue Apt 2, San Simeon, CA, 93452
Held by Wawanesa General Insurance
Premium refunds · ID 1028225174
$0.89
PO Box 84, San Simeon, CA, 93452
Held by Capital One NA
Customer overpayments · ID 1035403751
$0.89
9450 Castillo Drive Apt 507, San Simeon, CA, 93452
Held by Capital One NA
Customer overpayments · ID 1035445468
$0.89
9490 Avonne Avenue Apt 301, San Simeon, CA, 93452
Held by Commerce West Insurance Co
Premium refunds · ID 1007276958
$0.88
9115 Avonne Aveapt 6, San Simeon, CA, 93452
Held by Government Employees Insurance Company
Co-owner on this record: Fernandez, Eleuterio
Premium refunds · ID 985800867
$0.87
4 possible associated properties
Same owner name elsewhere
- Fernandez, Maribel$498.1998% confidence
PO Box 570133, Dallas, TX, 75357
- Fernandez, Maribel$150.0098% confidence
4424 Merida Avenue, Fort Worth, TX, 76115
- Fernandez, Maribel$100.0098% confidence
205 South Kentucky Street, Celina, TX, 75009
At this address
- Fernandez, Eleuterio$0.8791% confidence
9115 Avonne Aveapt 6, San Simeon, CA, 93452
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fernandez, Maribel$498.1998% confidence
9115 Avonne Aveapt 6, San Simeon, CA, 93452
Held by Government Employees Insurance Company
Co-owner on this record: Fernandez, Maribel
Premium refunds · ID 985800867
$0.87
1 possible associated property
At this address
- Fernandez, Maribel$0.8791% confidence
9115 Avonne Aveapt 6, San Simeon, CA, 93452
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fernandez, Maribel$0.8791% confidence
540 Pico Avenue Unit 106, San Simeon, CA, 93452
Held by Capital One NA
Accounts-receivable credit balance · ID 1000694046
$0.86
3 possible associated properties
At this address
- Ramirez, Alejandro$0.8598% confidence
540 Pico Avenue Unit 106, San Simeon, CA, 93452
- Ramirez, Alejandro$0.3598% confidence
540 Pico Avenue Unit 106, San Simeon, CA, 93452
- Ramirez, Gonzalo$7.2491% confidence
540 Pico Avenue Unit 106, San Simeon, CA, 93452
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramirez, Alejandro$0.8598% confidence
$0.85
3 possible associated properties
Same owner name elsewhere
- Poteete, Marisol$5.33100% confidence
1991 Noel Way, San Simeon, CA, 93452
- Poteete, Marisol$1.75100% confidence
PO Box 99, San Simeon, CA, 93452
- Poteete, Marisol$24.00100% confidence
1991 Noel Way, San Simeon, CA, 93452
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Poteete, Marisol$5.33100% confidence
540 Pico Avenue Unit 106, San Simeon, CA, 93452
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks · ID 990791194
$0.85
3 possible associated properties
At this address
- Ramirez, Alejandro$0.3598% confidence
540 Pico Avenue Unit 106, San Simeon, CA, 93452
- Ramirez, Alejandro$0.8698% confidence
540 Pico Avenue Unit 106, San Simeon, CA, 93452
- Ramirez, Gonzalo$7.2491% confidence
540 Pico Avenue Unit 106, San Simeon, CA, 93452
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramirez, Alejandro$0.3598% confidence
9490 Avonne Avenue Apt 307, San Simeon, CA, 93452
Held by All Star General Insurance Agency LLC
Premium refunds · ID 1020275602
$0.83
$0.82
1 possible associated property
Same owner name elsewhere
- Macias, Martha E$124.3598% confidence
221 North Winton Avenue, La Puente, CA, 91744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Macias, Martha E$124.3598% confidence
9490 Avonne Avenue 509, San Simeon, CA, 93452
Held by Motel 6 Operating LP
Wages, payroll, salaries · ID 963623728
$0.81
1 possible associated property
At this address
- Ubaldo, Victor$1.4898% confidence
9490 Avonne Avenue 509, San Simeon, CA, 93452
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ubaldo, Victor$1.4898% confidence
PO Box 195, San Simeon, CA, 93452
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1007577167
$0.80
1 possible associated property
Same owner name elsewhere
- Macias, Martha E$124.3598% confidence
221 North Winton Avenue, La Puente, CA, 91744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Macias, Martha E$124.3598% confidence
9270 Avonne Avenue, San Simeon, CA, 93452
Held by Stride Bank N.a.
Checking accounts · ID 1040767591
$0.80
3 possible associated properties
At this address
- Valencia, Armando$3.2898% confidence
9270 Avonne Avenue, San Simeon, CA, 93452
- Valencia, Armando$53.4898% confidence
9270 Avonne Avenue, San Simeon, CA, 93452
- Valencia, Margarita$3.0091% confidence
9270 Avonne Avenue, San Simeon, CA, 93452
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valencia, Armando$3.2898% confidence
C/o Christina Raver 9180 Castillo Drive, San Simeon, CA, 93452
Held by Comcast Corporation
Dividends · ID 971451120
$0.76
PO Box 22, San Simeon, CA, 93452
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 972942737
$0.76
PO Box 89, San Simeon, CA, 93452
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1023422719
$0.76
9520 Castillo Drive, San Simeon, CA, 93452
Held by Customers Bank
Cashier's checks · ID 1009985998
$0.74
1 possible associated property
At this address
- Figueroa, Veronica$10.0098% confidence
9520 Castillo Drive, San Simeon, CA, 93452
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Figueroa, Veronica$10.0098% confidence
9100 Balboa Avenue, San Simeon, CA, 93452
Held by Ubs Financial Services
Misc outstanding checks · ID 1021957242
$0.74
3 possible associated properties
At this address
- Abel, Mark$0.2098% confidence
9100 Balboa Avenue, San Simeon, CA, 93452
- Abel, Mark$0.0598% confidence
9100 Balboa Avenue, San Simeon, CA, 93452
- Abel, Mark$0.2098% confidence
9100 Balboa Avenue, San Simeon, CA, 93452
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Abel, Mark$0.2098% confidence
540 Pico Avenue Unit 104, San Simeon, CA, 93452
Held by Allstate Indemnity Company
Premium refunds · ID 965586627
$0.70
1 possible associated property
At this address
- Nunez, Roza$1.0291% confidence
540 Pico Avenue Unit 104, San Simeon, CA, 93452
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nunez, Roza$1.0291% confidence
9490 Avonne Avenue, San Simeon, CA, 93452
Held by Mb Financial Bank
Checking accounts · ID 993843570
$0.70
3 possible associated properties
Same owner name elsewhere
- Alcala, Leticia$65.3498% confidence
307 South Smith Avenue No74, Corona, CA, 91720
- Alcala, Leticia$85.5698% confidence
1314 Colony Drive, Garland, TX, 75040
- Alcala, Leticia$165.8698% confidence
2740 North Cesar Chavez, Alamo, TX, 78516
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alcala, Leticia$65.3498% confidence
431 Pico Avenue, San Simeon, CA, 93452
Held by Pacific Gas & Electric Company
Refunds or rebates · ID 1039446973
$0.67
C O San Simeon Lodge 9250 Castillo Drive, San Simeon, CA, 93452
Held by Principal Life Insurance Co
Pension & Profit sharing · ID 1039708001
$0.67
1 possible associated property
Same owner name elsewhere
- Placencia, Joel H$0.30100% confidence
6468 Nacimiento Avenue Apt 2, Atascadero, CA, 93422
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Placencia, Joel H$0.30100% confidence
$0.66
3 possible associated properties
Same owner name elsewhere
- Smith, Justin Levi$7.38100% confidence
PO Box 70, San Simeon, CA, 93452
- Smith, Justin Levi$17.50100% confidence
PO Box 70, San Simeon, CA, 93452
- Smith, Justin Levi$10.71100% confidence
PO Box 70, San Simeon, CA, 93452
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Justin Levi$7.38100% confidence
115 Water Vistas Parkway, San Simeon, CA, 94582
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1028961974
$0.63
3 possible associated properties
Same owner name elsewhere
- Duldulao, Gilbert$3.05100% confidence
765 Watson Canyon Court Unit 136, San Ramon, CA, 94582
- Duldulao, Gilbert$0.20100% confidence
115 Waterstone Place, San Ramon, CA, 94582
- Duldulao, Gilbert$1.25100% confidence
765 Watson Canyon Court 136, San Ramon, CA, 94582
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Duldulao, Gilbert$3.05100% confidence
PO Box 59, San Simeon, CA, 93452
Held by Td Auto Finance LLC
Accounts-receivable credit balance · ID 1007482645
$0.59
9540 Avonne Avenue Spc 1, San Simeon, CA, 93452
Held by Capital One NA
Customer overpayments · ID 1024045942
$0.59
3 possible associated properties
Same owner name elsewhere
- Whitaker, Beverly M$0.9698% confidence
1224 Mayette Avenue, San Jose, CA, 95125
- Whitaker, Beverly M$3,210.2698% confidence
1224 Mayette Avenue, San Jose, CA, 95125
At this address
- Whitaker, Garry D$0.0391% confidence
9540 Avonne Avenue Spc 1, San Simeon, CA, 93452
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Whitaker, Beverly M$0.9698% confidence
C/o Christina Raver 9180 Castillo Drive, San Simeon, CA, 93452
Held by Comcast Corp
Dividends · ID 980331707
$0.56
9172 Avonne Avenue Unit 2, San Simeon, CA, 93452
Held by Quest Diagnostics Incorporated
Customer overpayments · ID 980905702
$0.56
3 possible associated properties
Same owner name elsewhere
- Sepulveda, Rafael$89.0798% confidence
16790 Paine Street, Fontana, CA, 72335
- Sepulveda, Rafael$96.0098% confidence
3120 Earl Street, Pasadena, TX, 77503
- Sepulveda, Rafael$302.2798% confidence
3120 Earl Street, Pasadena, TX, 77503
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sepulveda, Rafael$89.0798% confidence
9270 Avonne Avenue, San Simeon, CA, 00000
Held by (21100) Capital One National Association
Accounts-receivable credit balance · ID 992040201
$0.56
PO Box 84, San Simeon, CA, 93452
Held by Capital One NA
Customer overpayments · ID 1014645178
$0.55
9231 Balboa Avenue 3, San Simeon, CA, 93452
Held by Select Portfolio Servicing Inc
Refunds due · ID 966715257
$0.53
1 possible associated property
Same owner name elsewhere
- Lafferty, Sandra$97.1798% confidence
6711 Melody Canyon Drive, San Antonio, TX, 78239
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lafferty, Sandra$97.1798% confidence
9270 Avonne Avenue, San Simeon, CA, 93452
Held by Anthem Inc
Premium refunds · ID 977668504
$0.51
3 possible associated properties
At this address
- Valencia, Margarita$3.0095% confidence
9270 Avonne Avenue, San Simeon, CA, 93452
- Valencia, Margarita$29.0195% confidence
9270 Avonne Avenue, San Simeon, CA, 93452
- Valencia, Maura$5.0191% confidence
9270 Avonne Avenue, San Simeon, CA, 93452
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valencia, Margarita$3.0095% confidence
PO Box 93, San Simeon, CA, 93452
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1007622520
$0.50
1 possible associated property
Same owner name elsewhere
- Moreno, Seferina$340.6598% confidence
416 40th, Lubbock, TX, 79404
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moreno, Seferina$340.6598% confidence
9540 Avonne Avenue Spc 28, San Simeon, CA, 93452
Held by Wawanesa General Insurance
Premium refunds · ID 1028221247
$0.50
PO Box 143, San Simeon, CA, 93452
Held by Citibank N A
Accounts-receivable credit balance · ID 1031434303
$0.50
3 possible associated properties
Same owner name elsewhere
- Torres, Emigdio$207.0098% confidence
TX, 00000
- Torres, Emigdio$175.1298% confidence
7913 Harwood Road Apt 85F, North Richland, TX, 76180
- Torres, Emigdio$777.3698% confidence
PO Box 112, Donna, TX, 78537
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Torres, Emigdio$207.0098% confidence
517 Casa Del Mar Drive, San Simeon, CA, 93452
Held by Capital One NA
Customer overpayments · ID 1014672026
$0.48
3 possible associated properties
At this address
- Gonzalez, Leticia$0.1698% confidence
517 Casa Del Mar Drive, San Simeon, CA, 93452
- Gonzalez, Leticia$3.0198% confidence
517 Casa Del Mar Drive, San Simeon, CA, 93452
- Gonzalez, Leticia$1.9698% confidence
517 Casa Del Mar Drive, San Simeon, CA, 93452
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzalez, Leticia$0.1698% confidence
PO Box 21, San Simeon, CA, 93452
Held by Coasthills Credit Union
Savings accounts · ID 1047300644
$0.48
9260 Castillo Drive, San Simeon, CA, 93452
Held by Capital One NA
Customer overpayments · ID 1041610598
$0.47
9115 Balboa Avenue Apt 2, San Simeon, CA, 93452
Held by Farmers Insurance Exchange
Premium refunds · ID 1044759412
$0.47
PO Box 51, San Simeon, CA, 93452
Held by Citadel Broadcasting Corporation
Co-owner on this record: Wilson, Jonathan
Dividends · ID 965562285
$0.46
PO Box 51, San Simeon, CA, 93452
Held by Citadel Broadcasting Corporation
Co-owner on this record: Wilson, Catherine
Dividends · ID 965562285
$0.46
9540 Avonne Avenue Spc 37, San Simeon, CA, 93452
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1026808055
$0.46
PO Box 84, San Simeon, CA, 93452
Held by Capital One NA
Customer overpayments · ID 1006384687
$0.44
9490 Avonne Avenue, San Simeon, CA, 93452
Held by Aspire General Insurance Services
Individual policy benefit/Clm · ID 1045838354
$0.44
1 possible associated property
Same owner name elsewhere
- Rodriguez, Varela Marcos$6.8798% confidence
924 Sheffield Street, Cambria, CA, 93428
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodriguez, Varela Marcos$6.8798% confidence
9450 Castillo Drive # 274, San Simeon, CA, 93452
Held by Capital One NA
Customer overpayments · ID 1014664436
$0.43
3 possible associated properties
Same owner name elsewhere
- Fernandez, Maribel$498.1998% confidence
PO Box 570133, Dallas, TX, 75357
- Fernandez, Maribel$150.0098% confidence
4424 Merida Avenue, Fort Worth, TX, 76115
- Fernandez, Maribel$100.0098% confidence
205 South Kentucky Street, Celina, TX, 75009
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fernandez, Maribel$498.1998% confidence
9086 Avonne Avenue, San Simeon, CA, 93452
Held by Sesloc Federal Credit Union
Cashier's checks · ID 1018314714
$0.43
Ext 512 9450 Castillo Drive, San Simeon, CA, 93452
Held by Capital One NA
Customer overpayments · ID 1029851281
$0.43
517 Casa Del Mar Drive, San Simeon, CA, 93452
Held by Walmart Inc
Wages, payroll, salaries · ID 976681622
$0.42
9170 Avonne Avenue, San Simeon, CA, 93452
Held by Government Employees Insurance Company
Premium refunds · ID 1031007356
$0.42
4 possible associated properties
Same owner name elsewhere
- Hartman, Arlene M$0.32100% confidence
2130 Burton Drive, Cambria, CA, 93428
- Hartman, Arlene M$51.6898% confidence
1330 Running Creek Lane, Upland, CA, 91784
At this address
- Hartman, Arlene M$0.0498% confidence
9170 Avonne Avenue, San Simeon, CA, 93452
- Hartman, Arlene$0.2095% confidence
9170 Avonne Avenue, San Simeon, CA, 93452
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hartman, Arlene M$0.32100% confidence
PO Box 124, San Simeon, CA, 93452
Held by Mercury Insurance Company
Premium refunds · ID 967175620
$0.40
2 possible associated properties
Same owner name elsewhere
- Jeffrey, Julie A$0.03100% confidence
PO Box 124, San Simeon, CA, 93452
- Jeffrey, Julie A$3.00100% confidence
PO Box 124, San Simeon, CA, 93452
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jeffrey, Julie A$0.03100% confidence
9213 Balboa Avenue, San Simeon, CA, 93452
Held by Tenet Healthcare Corporation
Refunds due · ID 992895627
$0.40
9172 Avonne Avenue, San Simeon, CA, 93452
Held by Bristol West Holdings Inc
Premium refunds · ID 996606750
$0.40
2 possible associated properties
At this address
- Figueroa-Larios, Francisco$3.7191% confidence
9172 Avonne Avenue, San Simeon, CA, 93452
- Figueroa, Oliver B$13.3091% confidence
9172 Avonne Avenue, San Simeon, CA, 93452
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Figueroa-Larios, Francisco$3.7191% confidence
PO Box 93, San Simeon, CA, 93452
Held by Capital One NA
Customer overpayments · ID 1029951496
$0.40
1 possible associated property
Same owner name elsewhere
- Moreno, Seferina$340.6598% confidence
416 40th, Lubbock, TX, 79404
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moreno, Seferina$340.6598% confidence
9100 Balboa Avenue, San Simeon, CA, 93452
Held by Mid Century Insurance Company
Premium refunds · ID 981929493
$0.39
PO Box 118, San Simeon, CA, 93452
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1004004829
$0.38
9170 Avonne Avenue Apt A, San Simeon, CA, 93452
Held by Comenity Bank
Refunds due · ID 1025353770
$0.38
1 possible associated property
At this address
- Macias, Martha Elena$194.4991% confidence
9170 Avonne Avenue Apt A, San Simeon, CA, 93452
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Macias, Martha Elena$194.4991% confidence
PO Box 161, San Simeon, CA, 93452
Held by Bank Of America - California NA (318)
Savings accounts · ID 984905010
$0.37
1 possible associated property
Same owner name elsewhere
- Bumpas, Michael K$77.5698% confidence
555 Paucarino A 103, Costa Mesa, CA, 92625
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bumpas, Michael K$77.5698% confidence
$0.36
540 Pico Avenue Unit 106, San Simeon, CA, 93452
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 995557521
$0.35
3 possible associated properties
At this address
- Ramirez, Alejandro$0.8598% confidence
540 Pico Avenue Unit 106, San Simeon, CA, 93452
- Ramirez, Alejandro$0.8698% confidence
540 Pico Avenue Unit 106, San Simeon, CA, 93452
- Ramirez, Gonzalo$7.2491% confidence
540 Pico Avenue Unit 106, San Simeon, CA, 93452
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramirez, Alejandro$0.8598% confidence
9170 Quonne C, San Simeon, CA, 93452
Held by Capital One Bank, National Association
Customer overpayments · ID 998148480
$0.35
3 possible associated properties
Same owner name elsewhere
- Gutierrez, Antonio B$71.3498% confidence
10169 Rincon Avenue, Pacoima, CA, 91331
- Gutierrez, Antonio B$56.5598% confidence
10169 Rincon Avenue, Pacoima, CA, 91331
- Gutierrez, Antonio B$68.5898% confidence
520 Eider Lane, Suisun City, CA, 94585
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gutierrez, Antonio B$71.3498% confidence
431 Pico Avenue, San Simeon, CA, 93452
Held by Aspire General Insurance Services
Individual policy benefit/Clm · ID 1036281353
$0.35
3 possible associated properties
At this address
- Espitia, Jimenez Jose$0.0298% confidence
431 Pico Avenue, San Simeon, CA, 93452
- Espitia, Jimenez Jose$0.9098% confidence
431 Pico Avenue, San Simeon, CA, 93452
- Espitia, Jimenez Jose$7.3398% confidence
431 Pico Avenue, San Simeon, CA, 93452
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Espitia, Jimenez Jose$0.0298% confidence
9046 Avonne Avenue, San Simeon, CA, 93452
Held by Jp Morgan Chase Bank N A (931802)
Refunds due · ID 1031070619
$0.34
9270 Avonne Avenue, San Simeon, CA, 93452
Held by Automatic Data Processing Inc
Misc outstanding checks · ID 995851033
$0.33
3 possible associated properties
Same owner name elsewhere
- Chavez, Gabino$84.5798% confidence
3318 Crossman Avenue, Dallas, TX, 75212
- Chavez, Gabino$300.0098% confidence
1112 Yellowstone Drive, Odessa, TX, 79765
- Chavez, Gabino$299.6098% confidence
3919 San Agustin Avenue, Laredo, TX, 78041
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chavez, Gabino$84.5798% confidence
PO Box 118, San Simeon, CA, 93452
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1003941028
$0.33
9540 Avonne Avenue Spc 13, San Simeon, CA, 93452
Held by (21100) Capital One National Association
Customer overpayments · ID 996083942
$0.31
1 possible associated property
At this address
- May, Ardy$35.0498% confidence
9540 Avonne Avenue Spc 13, San Simeon, CA, 93452
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- May, Ardy$35.0498% confidence
539 Casa Del Mar Drive, San Simeon, CA, 93452
Held by Citibank N A
Accounts-receivable credit balance · ID 1001566540
$0.31
9415 Hearst Drive, San Simeon, CA, 93452
Held by Gannett Co Inc
Refunds due · ID 1026258823
$0.30
9540 Avonne Avenue Spc 18, San Simeon, CA, 93452
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1010635449
$0.27
2 possible associated properties
Same owner name elsewhere
- Perry, Sandra L$834.3098% confidence
8216 Hawkeye Drive, Bakersfield, CA, 93313
At this address
- Perry, Steve J$2.0091% confidence
9540 Avonne Avenue Spc 18, San Simeon, CA, 93452
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perry, Sandra L$834.3098% confidence
9490 Avonne Avenue Apt 310, San Simeon, CA, 93452
Held by Comenity Bank
Refunds due · ID 1020796071
$0.26
9260 Castillo Drive, San Simeon, CA, 93452
Held by Comenity Bank
Refunds due · ID 1014241901
$0.24
3 possible associated properties
Same owner name elsewhere
- Ibarra, Esmeralda$511.4898% confidence
County Road 313, Glen Rose, TX, 76043
- Ibarra, Esmeralda$300.0098% confidence
#### County Road ###, Glen Rose, TX, 76043
- Ibarra, Esmeralda$373.2198% confidence
PO Box 1228, Elsa, TX, 78543
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ibarra, Esmeralda$511.4898% confidence
540 Pico Avenue Unit 109, San Simeon, CA, 93452
Held by Noble Federal Credit Union
Savings accounts · ID 1020174062
$0.24
1 possible associated property
At this address
- Perry, Michael J$7.0098% confidence
540 Pico Avenue Unit 109, San Simeon, CA, 93452
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perry, Michael J$7.0098% confidence
PO Box 84, San Simeon, CA, 93452
Held by Capital One NA
Customer overpayments · ID 1000602315
$0.23
9357 Jasper Avenue, San Simeon, CA, 93452
Held by First Citizens Bank & Trust Company
Co-owner on this record: Szlukier, Mayra
Savings accounts · ID 1020669281
$0.23
1 possible associated property
At this address
- Szlukier, Mayra$0.2391% confidence
9357 Jasper Avenue, San Simeon, CA, 93452
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Szlukier, Mayra$0.2391% confidence