Unclaimed property in Santee, CA
111,551 records · $10,290,886 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
9930 Beck Drive, Santee, CA, 92071
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Numrich, Carol J
Savings accounts · ID 1024465022
$143,156.06
2 possible associated properties
At this address
- Katherine L Sirene Trust$1.1298% confidence
9930 Beck Drive, Santee, CA, 92071
- Katherine L Sirene Trust$944.6598% confidence
9930 Beck Drive, Santee, CA, 92071
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Katherine L Sirene Trust$1.1298% confidence
9930 Beck Drive, Santee, CA, 92071
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Katherine L Sirene Trust
Savings accounts · ID 1024465022
$143,156.06
3 possible associated properties
At this address
- Numrich, Carol J$1.1298% confidence
9930 Beck Drive, Santee, CA, 92071
- Numrich, Carol J$944.6598% confidence
9930 Beck Drive, Santee, CA, 92071
- Numrich, Carol$112.0495% confidence
9930 Beck Drive, Santee, CA, 92071
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Numrich, Carol J$1.1298% confidence
8841 Pebble Beach Court, Santee, CA, 92071
Held by Independent Bank
Checking accounts · ID 1021522590
$139,515.92
7467 Mission Gorge Road Spc 27, Santee, CA, 92071
Held by Union Bank N.a.
Checking accounts · ID 1019294016
$98,304.89
1 possible associated property
Same owner name elsewhere
- Silver, George E$17.14100% confidence
7467 Mission Gorge Road Spc 274, Santee, CA, 92071
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Silver, George E$17.14100% confidence
9320 Carlton Hills Boulevard, Santee, CA, 92071
Held by Sempra
Co-owner on this record: Ingram, Thomas W
Dividend reinvestment plan · ID 1044335607
$85,689.52
3 possible associated properties
At this address
- Ingram, Evelyn R$20.4398% confidence
9320 Carlton Hills Boulevard, Santee, CA, 92071
- Ingram, Thomas W$85,689.5291% confidence
9320 Carlton Hills Boulevard, Santee, CA, 92071
- Ingram, Thomas W$20.4391% confidence
9320 Carlton Hills Boulevard, Santee, CA, 92071
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ingram, Evelyn R$20.4398% confidence
9320 Carlton Hills Boulevard, Santee, CA, 92071
Held by Sempra
Co-owner on this record: Ingram, Evelyn R
Dividend reinvestment plan · ID 1044335607
$85,689.52
4 possible associated properties
Same owner name elsewhere
- Ingram, Thomas W$41.0898% confidence
567 Myra Way, San Francisco, CA
At this address
- Ingram, Thomas W$20.4398% confidence
9320 Carlton Hills Boulevard, Santee, CA, 92071
- Ingram, Evelyn R$85,689.5291% confidence
9320 Carlton Hills Boulevard, Santee, CA, 92071
- Ingram, Evelyn R$20.4391% confidence
9320 Carlton Hills Boulevard, Santee, CA, 92071
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ingram, Thomas W$41.0898% confidence
9255 North Magnolia Avenue Spc 38, Santee, CA, 92071
Held by Wells Fargo Bank NA (apecs 111)
Traditional IRA - Cash · ID 1027412600
$62,783.39
9459 Mission Gorge Road Spc 10, Santee, CA, 92071
Held by Selected American Shares Class D
Co-owner on this record: Umb Bank
Traditional IRA - Mutual funds · ID 1011394106
$43,112.45
1 possible associated property
At this address
- Baracz, James$30.7698% confidence
9459 Mission Gorge Road Spc 10, Santee, CA, 92071
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Baracz, James$30.7698% confidence
Umb BankCA
9459 Mission Gorge Road Spc 10, Santee, CA, 92071
Held by Selected American Shares Class D
Co-owner on this record: Baracz, James
Traditional IRA - Mutual funds · ID 1011394106
$43,112.45
9781 Highdale Road, Santee, CA, 92071
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014971343
$38,876.55
1 possible associated property
Same owner name elsewhere
- Schaeffer, Larkin R$1.3298% confidence
14247 Cuca Street A, San Diego, CA, 92129
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schaeffer, Larkin R$1.3298% confidence
9625 Mission Gorge Road Suite B2 1, Santee, CA, 92071
Held by Bank Of America NA
Checking accounts · ID 1034138284
$34,480.11
1 possible associated property
At this address
- Zhou, Xiaona$20,311.7998% confidence
9625 Mission Gorge Road Suite B2 1, Santee, CA, 92071
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zhou, Xiaona$20,311.7998% confidence
11478 Woodside Avenue North, Santee, CA, 92071
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1030041870
$32,637.97
10147 Woodrose Avenue, Santee, CA, 92071
Held by Riversource Life Insurance Co
Proceeds-Policy endow, annuity · ID 1004289772
$31,519.98
1 possible associated property
Same owner name elsewhere
- Dugger, Richard R$1.0398% confidence
3210 Bracciano Court, San Jose, CA, 95135
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dugger, Richard R$1.0398% confidence
7908 Rancho Fanita Drive Space 14, Santee, CA, 92071
Held by Vodafone Group Plc/airtouch Communicatio
Co-owner on this record: Buchmeier, George H
Securities · ID 14825359
$30,488.46
4 possible associated properties
Same owner name elsewhere
- Buchmeier, Louise$2,526.03100% confidence
7908 Rancho Fanita Drive Space14, Santee, CA, 92071
At this address
- Buchmeier, Louise$52.2498% confidence
7908 Rancho Fanita Drive Space 14, Santee, CA, 92071
- Buchmeier, Louise$4,540.5098% confidence
7908 Rancho Fanita Drive Space 14, Santee, CA, 92071
- Buchmeier, Louise$783.7298% confidence
7908 Rancho Fanita Drive Space 14, Santee, CA, 92071
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Buchmeier, Louise$2,526.03100% confidence
7908 Rancho Fanita Drive Space 14, Santee, CA, 92071
Held by Vodafone Group Plc/airtouch Communicatio
Co-owner on this record: Buchmeier, Louise
Securities · ID 14825359
$30,488.46
4 possible associated properties
Same owner name elsewhere
- Buchmeier, George H$2,526.03100% confidence
7908 Rancho Fanita Drive Space14, Santee, CA, 92071
At this address
- Buchmeier, George H$52.2498% confidence
7908 Rancho Fanita Drive Space 14, Santee, CA, 92071
- Buchmeier, George H$4,540.5098% confidence
7908 Rancho Fanita Drive Space 14, Santee, CA, 92071
- Buchmeier, George H$783.7298% confidence
7908 Rancho Fanita Drive Space 14, Santee, CA, 92071
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Buchmeier, George H$2,526.03100% confidence
9523 Frascati Way, Santee, CA, 92071
Held by Vanguard Marketing Corporation- 7777
Shares of stock (Returned by po) · ID 1010771332
$28,273.17
4 possible associated properties
Same owner name elsewhere
- Stirling, Charlotte A$512.8898% confidence
883 Magnolia Avenue, Long Beach, CA, 90813
At this address
- Stirling, Charlotte A$23,966.6598% confidence
9523 Frascati Way, Santee, CA, 92071
- Stirling, Charlotte A$4,083.0298% confidence
9523 Frascati Way, Santee, CA, 92071
- Stirling, Charlotte A$5,198.5598% confidence
9523 Frascati Way, Santee, CA, 92071
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stirling, Charlotte A$512.8898% confidence
9255 North Magnolia Avenue Spc 332, Santee, CA, 92071
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1043520597
$26,949.15
5 possible associated properties
Same owner name elsewhere
- Davidson, William C$1.2198% confidence
348 Fegan Drive A, San Clemente, CA, 92672
- Davidson, William C$0.0398% confidence
2320 Claiborne Circle, Santa Rosa, CA, 95403
- Davidson, William C$57.6698% confidence
1714 Palma Plaza, Austin, TX, 78703
At this address
- Davidson, William C$1,588.6098% confidence
9255 North Magnolia Avenue Spc 332, Santee, CA, 92071
- Davidson, William C$125.0798% confidence
9255 North Magnolia Avenue Spc 332, Santee, CA, 92071
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Davidson, William C$1.2198% confidence
9255 North Magnolia Avenue Spc 131, Santee, CA, 92071
Held by Berkshire Life Insurance Company Of Amer
Co-owner on this record: Fauskin, Gary N
Proceeds due beneficiaries · ID 974859093
$25,938.94
9255 North Magnolia Avenue Spc 131, Santee, CA, 92071
Held by Berkshire Life Insurance Company Of Amer
Co-owner on this record: Gary N Fauskin Inc Pst
Proceeds due beneficiaries · ID 974859093
$25,938.94
6 possible associated properties
Same owner name elsewhere
- Fauskin, Gary N$29.9098% confidence
11434 Meadow Creek Road, El Cajon, CA, 92020
- Fauskin, Gary N$107.7798% confidence
616 South Gertruda, Redondo Beach, CA, 90277
- Fauskin, Gary N$485.1798% confidence
11434 Meadow Creek Road, El Cajon, CA, 92020
At this address
- Fauskin, Gary N$359.4798% confidence
9255 North Magnolia Avenue Spc 131, Santee, CA, 92071
- Fauskin, Gary N$11.0098% confidence
9255 North Magnolia Avenue Spc 131, Santee, CA, 92071
- Fauskin, James N$30.0091% confidence
9255 North Magnolia Avenue Spc 131, Santee, CA, 92071
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fauskin, Gary N$29.9098% confidence
Joan D Volkmar Tr Ua 16-APR-92 Joan D Vo Lkmar SepCA
11539 Canyon Park Drive, Santee, CA, 92071
Held by Vodafone Group Plc
Underlying shares or outstanding certificates · ID 971839244
$25,646.20
9787 Mast Boulevard, Santee, CA, 92071
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1032354257
$25,597.37
3 possible associated properties
At this address
- Nelson, David A$140.3698% confidence
9787 Mast Boulevard, Santee, CA, 92071
- Nelson, David A$146.7498% confidence
9787 Mast Boulevard, Santee, CA, 92071
- Nelson, David A$146.7498% confidence
9787 Mast Boulevard, Santee, CA, 92071
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nelson, David A$140.3698% confidence
8042 Corte Del Sol, Santee, CA, 92071
Held by Rsm&a Foreclosure Services, LLC
Escrow accounts · ID 993536719
$25,500.43
1 possible associated property
At this address
- Phillips, June$38.4595% confidence
8042 Corte Del Sol, Santee, CA, 92071
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Phillips, June$38.4595% confidence
8545 Mission Gorge Road, Santee, CA, 92071
Held by Jp Morgan Securities LLC
Mutual fund shares · ID 1010045683
$25,362.62
3 possible associated properties
At this address
- Elaine H Putnam Trust200 SHARES AMERICAN HOLDINGS INC98% confidence
8545 Mission Gorge Road, Santee, CA, 92071
- Elaine H Putnam Trust$2,111.8998% confidence
8545 Mission Gorge Road, Santee, CA, 92071
- Elaine H Putnam Trust$73.8598% confidence
8545 Mission Gorge Road, Santee, CA, 92071
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Elaine H Putnam Trust200 SHARES AMERICAN HOLDINGS INC98% confidence
7467 Mission Gorge Road Spc 172, Santee, CA, 92071
Held by Citibank NA Cca
Checking accounts · ID 1024364173
$25,122.07
1 possible associated property
Same owner name elsewhere
- Sims, Steve M$35.8298% confidence
205 South Ridge Cr, Georgetown, TX, 78628
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sims, Steve M$35.8298% confidence
10035 Timberlane Way, Santee, CA, 92071
Held by Invesco Investment Svcs Inc
Mutual fund shares · ID 1045795908
$24,781.27
5 possible associated properties
Same owner name elsewhere
- Miles, Nicole A$2.2898% confidence
11507 Trailbrook Lane, San Diego, CA, 92128
- Miles, Nicole A$31.3298% confidence
8401 Baker Avenue, Rancho Cucamonga, CA, 91730
At this address
- Miles, Nicole$6.5995% confidence
10035 Timberlane Way, Santee, CA, 92071
- Miles, Nicole$25.0095% confidence
10035 Timberlane Way, Santee, CA, 92071
- Miles, Linda$5.0091% confidence
10035 Timberlane Way, Santee, CA, 92071
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Miles, Nicole A$2.2898% confidence
9331 Van Adel Way, Santee, CA, 92071
Held by Bank Of The West
Checking accounts · ID 962612823
$24,479.95
3 possible associated properties
Same owner name elsewhere
- Mello, Robert J$0.0098% confidence
3162 Fair Oaks Drive, Spring Valley, CA, 91978
- Mello, Robert J$0.0198% confidence
14881 Wiley Street, San Leandro, CA, 94579
- Mello, Robert J$0.5698% confidence
341 Shadow Run Drive, San Jose, CA, 95110
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mello, Robert J$0.0098% confidence
9523 Frascati Way, Santee, CA, 92071
Held by Vanguard Marketing Corporation- 7777
Shares of stock (Returned by po) · ID 1010771333
$23,966.65
4 possible associated properties
Same owner name elsewhere
- Stirling, Charlotte A$512.8898% confidence
883 Magnolia Avenue, Long Beach, CA, 90813
At this address
- Stirling, Charlotte A$28,273.1798% confidence
9523 Frascati Way, Santee, CA, 92071
- Stirling, Charlotte A$4,083.0298% confidence
9523 Frascati Way, Santee, CA, 92071
- Stirling, Charlotte A$5,198.5598% confidence
9523 Frascati Way, Santee, CA, 92071
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stirling, Charlotte A$512.8898% confidence
9255 North Magnolia Avenue Spc 295, Santee, CA, 92071
Held by Walt Disney Company (21cf) The
Dividend reinvestment plan · ID 1019069093
$23,696.78
4 possible associated properties
Same owner name elsewhere
- Maranda, Dorothy$48.0098% confidence
3737 Camino Del Rio So 107, San Diego, CA, 92108
At this address
- Maranda, Dorothy$9.0198% confidence
9255 North Magnolia Avenue Spc 295, Santee, CA, 92071
- Maranda, Dorothy$326.1998% confidence
9255 North Magnolia Avenue Spc 295, Santee, CA, 92071
- Maranda, Dorothy J$1,040.5095% confidence
9255 North Magnolia Avenue Spc 295, Santee, CA, 92071
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Maranda, Dorothy$48.0098% confidence
11489 Woodside Avenue, Santee, CA, 92071
Held by Td Ameritrade Clearing Inc.
Credit balances · ID 976574392
$23,414.92
1 possible associated property
At this address
- Microspeed Inc Psp$0.1898% confidence
11489 Woodside Avenue, Santee, CA, 92071
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Microspeed Inc Psp$0.1898% confidence
2005 Copper Ridge Road, Santee, CA, 92071
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing · ID 1045078077
$22,633.91
9575 Mavin Drive, Santee, CA, 92071
Held by Penn Mutual Life Insurance Company
Other amounts due under policy · ID 1031881606
$20,806.44
3 possible associated properties
At this address
- Brubaker, Gloria$8.9798% confidence
9575 Mavin Drive, Santee, CA, 92071
- Brubaker, Gloria$297.6798% confidence
9575 Mavin Drive, Santee, CA, 92071
- Brubaker, Gloria M$1,557.1295% confidence
9575 Mavin Drive, Santee, CA, 92071
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brubaker, Gloria$8.9798% confidence
9625 Mission Gorge Road Suite B2 1, Santee, CA, 92071
Held by Bank Of America NA
Savings accounts · ID 1034144769
$20,311.79
1 possible associated property
At this address
- Zhou, Xiaona$34,480.1198% confidence
9625 Mission Gorge Road Suite B2 1, Santee, CA, 92071
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zhou, Xiaona$34,480.1198% confidence
Hunter Insurance Services IncCA
9855 Prospect Avenue Suite D, Santee, CA, 92071
Held by American Contractors Indemnity Company
Commissions · ID 1022700512
$20,269.07
6 possible associated properties
Same owner name elsewhere
- Hunter Insurance Services Inc$2.49100% confidence
9855 Prospect Avenue, Santee, CA, 92071
- Hunter Insurance Services Inc$723.27100% confidence
9855 Prospect Avenue Suite D, Santee, CA, 92071
- Hunter Insurance Services Inc$1,012.47100% confidence
9855 Prospect Avenue Suite D, Santee, CA, 92071
At this address
- Hunter Insurance Services Inc$1,202.9798% confidence
9855 Prospect Avenue Suite D, Santee, CA, 92071
- Hunter Insurance Services Inc$3,249.1098% confidence
9855 Prospect Avenue Suite D, Santee, CA, 92071
- Hunter Insurance Services Inc$1,583.4798% confidence
9855 Prospect Avenue Suite D, Santee, CA, 92071
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hunter Insurance Services Inc$2.49100% confidence
482 West San Ysidro Boulevard, Santee, CA, 92071
Held by First Data Merchant Services
Security deposit · ID 959194342
$19,905.00
9462 Cathywood Drive, Santee, CA, 92071
Held by Charles Schwab & Co Inc
Mutual fund shares · ID 1071362078
$18,629.22
3 possible associated properties
Same owner name elsewhere
- Carey, Watson$858.9398% confidence
212 North Bridge Street 212 North Bridge Street, San Gabriel, CA, 91775
At this address
- Carey, Watson$3,204.3298% confidence
9462 Cathywood Drive, Santee, CA, 92071
- Carey, Ann A Watson$4.2191% confidence
9462 Cathywood Drive, Santee, CA, 92071
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carey, Watson$858.9398% confidence
9255 North Magnolia Avenue, Santee, CA, 92071
Held by Service Corporation Intl.
Pre-Need funeral plans · ID 1071970536
$18,043.52
9845 Halberns Boulevard, Santee, CA, 92071
Held by Wells Fargo Bank NA
Checking accounts · ID 977898948
$17,720.56
1 possible associated property
Same owner name elsewhere
- Wade, Aida L$0.3298% confidence
1415 D Avenue Apt 107, National City, CA, 91950
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wade, Aida L$0.3298% confidence
9625 Mission George Road Suite B2 300, Santee, CA, 92071
Held by Indiana State Police
Unidentified deposit · ID 1039255586
$15,000.00
8712 North Magnolia Avenue Spc 5, Santee, CA, 92071
Held by Bankers Life & Casualty Company
Co-owners on this record: Cook, Michael J, White, Tracey
Proceeds due beneficiaries · ID 1031805122
$14,655.00
4 possible associated properties
Same owner name elsewhere
- White, Dallas L$2.44100% confidence
8712 North Magnolia Spc 5, Santee, CA, 92071
At this address
- White, Dallas$0.0895% confidence
8712 North Magnolia Avenue Spc 5, Santee, CA, 92071
- White, Christina$1.1291% confidence
8712 North Magnolia Avenue Spc 5, Santee, CA, 92071
- White, Tracey$14,655.0091% confidence
8712 North Magnolia Avenue Spc 5, Santee, CA, 92071
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- White, Dallas L$2.44100% confidence
8712 North Magnolia Avenue Spc 5, Santee, CA, 92071
Held by Bankers Life & Casualty Company
Co-owners on this record: Cook, Michael J, White, Dallas L
Proceeds due beneficiaries · ID 1031805122
$14,655.00
3 possible associated properties
At this address
- White, Dallas$0.0891% confidence
8712 North Magnolia Avenue Spc 5, Santee, CA, 92071
- White, Christina$1.1291% confidence
8712 North Magnolia Avenue Spc 5, Santee, CA, 92071
- White, Dallas L$14,655.0091% confidence
8712 North Magnolia Avenue Spc 5, Santee, CA, 92071
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- White, Dallas$0.0891% confidence
8712 North Magnolia Avenue Spc 5, Santee, CA, 92071
Held by Bankers Life & Casualty Company
Co-owners on this record: White, Dallas L, White, Tracey
Proceeds due beneficiaries · ID 1031805122
$14,655.00
3 possible associated properties
Same owner name elsewhere
- Cook, Michael J$7.2998% confidence
4826 Santa Cruz Avenue, San Diego, CA, 92107
- Cook, Michael J$0.6098% confidence
39180 Via Sonrisa, Murrieta, CA, 92563
- Cook, Michael J$0.1898% confidence
1226 North Hayworth Avenue Apt 28G, W Hollywood, CA, 90046
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cook, Michael J$7.2998% confidence
C/o Trustee 1256 Bostonia Street, Santee, CA, 92071
Held by Nw Retirement Solutions
Individual policy benefit/Clm · ID 997704539
$14,458.89
2281 Los Senderos, Santee, CA, 92071
Held by Principal Life Insurance Co
Proceeds due beneficiaries · ID 1024429987
$14,352.88
3 possible associated properties
At this address
- Tremble, Samantha$0.6791% confidence
2281 Los Senderos, Santee, CA, 92071
- Tremble, Samantha$0.6791% confidence
2281 Los Senderos, Santee, CA, 92071
- Tremble, Samantha$0.6991% confidence
2281 Los Senderos, Santee, CA, 92071
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tremble, Samantha$0.6791% confidence
PO Box 711598, Santee, CA, 92072
Held by California Tax-Free Income A
Mutual fund shares · ID 975494945
$14,277.57
Ve 8712 North Magnolia, Santee, CA, 92071
Held by The Boeing Company
Securities · ID 14476350
$14,254.82
3 possible associated properties
Same owner name elsewhere
- Wilkins, H J$165.60100% confidence
8712 North Magnolia Avenue, Santee, CA, 92071
- Wilkins, H J$151.80100% confidence
8712 North Magnolia Avenue, Santee, CA, 92071
- Wilkins, H J$115.92100% confidence
8712 North Magnolia Avenue, Santee, 92071
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wilkins, H J$165.60100% confidence
8535 Elliot Lane, Santee, CA, 92071
Held by Blupeak Credit Union
Savings accounts · ID 1008456021
$14,122.89
3 possible associated properties
At this address
- Bashkatova, Aleksandra$136.3098% confidence
8535 Elliot Lane, Santee, CA, 92071
- Bashkatova, Aleksandra$29.0698% confidence
8535 Elliot Lane, Santee, CA, 92071
- Bashkatova, Aleksandra$60.3498% confidence
8535 Elliot Lane, Santee, CA, 92071
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bashkatova, Aleksandra$136.3098% confidence
9255 North Magnolia Avenue Spc 9255 North Magnolia Avenue Spc, Santee, CA, 92071
Held by California Bank & Trust
Checking accounts · ID 975680126
$14,032.50
Robert L & Audrey L Lasher TrCA
9574 Carlton Hills Boulevard, Santee, CA, 92071
Held by National Financial Services LLC
Co-owner on this record: Lasher, Audrey L
Credit balances · ID 1021744546
$13,131.45
2 possible associated properties
At this address
- Robert L & Audrey L Lasher Tr$9,118.9998% confidence
9574 Carlton Hills Boulevard, Santee, CA, 92071
- Robert L & Audrey L Lasher Tr$141.3098% confidence
9574 Carlton Hills Boulevard, Santee, CA, 92071
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Robert L & Audrey L Lasher Tr$9,118.9998% confidence
9574 Carlton Hills Boulevard, Santee, CA, 92071
Held by National Financial Services LLC
Co-owner on this record: Robert L & Audrey L Lasher Tr
Credit balances · ID 1021744546
$13,131.45
5 possible associated properties
Same owner name elsewhere
- Lasher, Audrey L$37.1898% confidence
8732 Noeline Avenue, Spring Valley, CA, 91977
- Lasher, Audrey L$63.7298% confidence
8732 Noeline Avenue, Spring Valley, CA, 91977
- Lasher, Audrey L$32.4398% confidence
8732 Noeline Avenue, Spring Valley, CA, 91977
At this address
- Lasher, Audrey L$0.1098% confidence
9574 Carlton Hills Boulevard, Santee, CA, 92071
- Lasher, Audrey L$9,118.9998% confidence
9574 Carlton Hills Boulevard, Santee, CA, 92071
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lasher, Audrey L$37.1898% confidence
9255 North Magnolia Avenue # 283, Santee, CA, 92071
Held by First Banks Inc
Co-owners on this record: Sawaya, Esther, Sawaya Family Trust The
Funds for liquidation · ID 964052987
$12,582.00
3 possible associated properties
At this address
- Sawaya, Joseph$1.4598% confidence
9255 North Magnolia Avenue # 283, Santee, CA, 92071
- Sawaya, Esther$1.4591% confidence
9255 North Magnolia Avenue # 283, Santee, CA, 92071
- Sawaya Family Trust The$1.4591% confidence
9255 North Magnolia Avenue # 283, Santee, CA, 92071
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sawaya, Joseph$1.4598% confidence
9255 North Magnolia Avenue # 283, Santee, CA, 92071
Held by First Banks Inc
Co-owners on this record: Sawaya Family Trust The, Sawaya, Joseph
Funds for liquidation · ID 964052987
$12,582.00
6 possible associated properties
Same owner name elsewhere
- Sawaya, Esther$360.00100% confidence
9255 North Magnolia Avenue Sp 283, Santee, CA, 92071
- Sawaya, Esther$412.50100% confidence
9255 North Magnolia Avenue Space 283, Santee, CA, 92071
- Sawaya, Esther$360.00100% confidence
9255 North Magnolia Avenue Sp 283, Santee, CA, 92071
At this address
- Sawaya, Esther$1.4598% confidence
9255 North Magnolia Avenue # 283, Santee, CA, 92071
- Sawaya, Joseph$1.4591% confidence
9255 North Magnolia Avenue # 283, Santee, CA, 92071
- Sawaya Family Trust The$1.4591% confidence
9255 North Magnolia Avenue # 283, Santee, CA, 92071
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sawaya, Esther$360.00100% confidence
9255 North Magnolia Avenue # 283, Santee, CA, 92071
Held by First Banks Inc
Co-owners on this record: Sawaya, Esther, Sawaya, Joseph
Funds for liquidation · ID 964052987
$12,582.00
3 possible associated properties
At this address
- Sawaya Family Trust The$1.4598% confidence
9255 North Magnolia Avenue # 283, Santee, CA, 92071
- Sawaya, Joseph$1.4591% confidence
9255 North Magnolia Avenue # 283, Santee, CA, 92071
- Sawaya, Esther$1.4591% confidence
9255 North Magnolia Avenue # 283, Santee, CA, 92071
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sawaya Family Trust The$1.4598% confidence
9636 Derald, Santee, CA, 92071
Held by Charter One Financial Inc./albank Financial Corp.
Securities · ID 16452680
$12,523.08
1 possible associated property
At this address
- Wyer, Robert E$104.0098% confidence
9636 Derald, Santee, CA, 92071
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wyer, Robert E$104.0098% confidence
10139 Strathmore Drive, Santee, CA, 92071
Held by General Dynamics Corporation
Underlying shares or outstanding certificates · ID 1005787800
$12,465.97
3 possible associated properties
At this address
- Sundstrom, William W$3,116.4898% confidence
10139 Strathmore Drive, Santee, CA, 92071
- Sundstrom, William W$584.3498% confidence
10139 Strathmore Drive, Santee, CA, 92071
- Sundstrom, William W$584.3498% confidence
10139 Strathmore Drive, Santee, CA, 92071
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sundstrom, William W$3,116.4898% confidence
9753 Abbeywood Road, Santee, CA, 92071
Held by Principal Financial Group Inc
Underlying shares or outstanding certificates · ID 1019020323
$12,328.61
3 possible associated properties
At this address
- Meyer, James$86.8098% confidence
9753 Abbeywood Road, Santee, CA, 92071
- Meyer, James$94.5598% confidence
9753 Abbeywood Road, Santee, CA, 92071
- Meyer, James$97.6598% confidence
9753 Abbeywood Road, Santee, CA, 92071
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Meyer, James$86.8098% confidence
Attn Harold Harrison JR 8801 Olive Lane, Santee, CA, 92071
Held by Principal Financial Group
Underlying shares or outstanding certificates · ID 1029611701
$12,048.92
3 possible associated properties
Same owner name elsewhere
- Harrison Trucking Inc$7.00100% confidence
8801 Olive Lane, Santee, CA, 92071
- Harrison Trucking Inc$1,885.35100% confidence
Attn Harold Harrison JR 8801 Olive Lane, Santee, CA, 92071
- Harrison Trucking Inc.$15.00100% confidence
8801 Olive Lane, Santee, CA, 92071
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harrison Trucking Inc$7.00100% confidence
10182 Holborn, Santee, CA, 92071
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 989307476
$11,872.03
1 possible associated property
At this address
- Watson, John$114.3898% confidence
10182 Holborn, Santee, CA, 92071
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Watson, John$114.3898% confidence
8866 Dona Jean Lane, Santee, CA, 92071
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Ruiz, Nancy
Cashier's checks · ID 1043715606
$11,869.66
3 possible associated properties
Same owner name elsewhere
- Morales, Juan F$1.06100% confidence
802 East 6th Street Apt 327, Los Angeles, CA, 90021
- Morales, Juan F$21.97100% confidence
1333 North Bronson Avenue Apt 5, Hollywood, CA, 90028
- Morales, Juan F$0.9498% confidence
1333 North Bronson Avenue Apt 5, Hollywood, CA, 90028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morales, Juan F$1.06100% confidence
8866 Dona Jean Lane, Santee, CA, 92071
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Morales, Juan F
Cashier's checks · ID 1043715606
$11,869.66
9255 North Magnila Avenue Space 3, Santee, CA, 92071
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1013522032
$11,851.87
6 possible associated properties
Same owner name elsewhere
- Stewart, Marlin L$1.00100% confidence
9255 North Magnolia Avenue Spc 38, Santee, CA, 92071
- Stewart, Marlin L$2,962.97100% confidence
9255 North Magnolia Avenue Space, Santee, CA, 92071
- Stewart, Marlin L$129.17100% confidence
9255 North Magnolia Avenue Space, Santee, CA, 92071
At this address
- Stewart, Marlin L$602.8098% confidence
9255 North Magnila Avenue Space 3, Santee, CA, 92071
- Stewart, Marlin L$64.0098% confidence
9255 North Magnila Avenue Space 3, Santee, CA, 92071
- Stewart, Marlin L$64.0098% confidence
9255 North Magnila Avenue Space 3, Santee, CA, 92071
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stewart, Marlin L$1.00100% confidence
Attn Tammy Needy 9600 Cuyamaca Street Ste102, Santee, CA, 92071
Held by E & J Gallo Winery
Vendor checks · ID 999483146
$11,764.14
9525 Mission Gorge Road Apt 47, Santee, CA, 92071
Held by Broadridge Financial Solutions Inc
Underlying shares or outstanding certificates · ID 1019883887
$11,433.33
3 possible associated properties
At this address
- Gates, Seward Mary L$9.9698% confidence
9525 Mission Gorge Road Apt 47, Santee, CA, 92071
- Gates, Seward Mary L$4,566.6698% confidence
9525 Mission Gorge Road Apt 47, Santee, CA, 92071
- Gates, Seward Mary L$583.7398% confidence
9525 Mission Gorge Road Apt 47, Santee, CA, 92071
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gates, Seward Mary L$9.9698% confidence
9649 Hillcreek Lane, Santee, CA, 92071
Held by C.r. Bard Inc.
Dividend reinvestment plan · ID 952323521
$11,405.49
3 possible associated properties
At this address
- Deen, Clifford Harold$3.1898% confidence
9649 Hillcreek Lane, Santee, CA, 92071
- Deen, Clifford Harold$2.8398% confidence
9649 Hillcreek Lane, Santee, CA, 92071
- Deen, Clifford Harold$0.4198% confidence
9649 Hillcreek Lane, Santee, CA, 92071
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Deen, Clifford Harold$3.1898% confidence
Spc 259 7467 Mission Gorge Road, Santee, CA, 92071
Held by Prudential Insurance Company
Co-owner on this record: Chadwick, Scott
Proceeds due beneficiaries · ID 974910129
$11,342.10
Spc 259 7467 Mission Gorge Road, Santee, CA, 92071
Held by Prudential Insurance Company
Co-owner on this record: Chadwick, Miraim
Proceeds due beneficiaries · ID 974910129
$11,342.10
3 possible associated properties
Same owner name elsewhere
- Chadwick, Scott$0.0098% confidence
43349 20th Street West, Lancaster, CA, 93534
- Chadwick, Scott$6.0098% confidence
6650 Maple Avenue, Hesperia, CA, 92345
- Chadwick, Scott$6.0198% confidence
1332 Virginia Avenue, Redwood City, CA, 94061
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chadwick, Scott$0.0098% confidence
9423 West Heaney Circle, Santee, CA, 92071
Held by Manulife Financial Corporation
Underlying shares or outstanding certificates · ID 989166696
$11,292.52
3 possible associated properties
At this address
- Garrett, John E$116.6098% confidence
9423 West Heaney Circle, Santee, CA, 92071
- Garrett, John E$56.4298% confidence
9423 West Heaney Circle, Santee, CA, 92071
- Garrett, John E$56.1098% confidence
9423 West Heaney Circle, Santee, CA, 92071
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garrett, John E$116.6098% confidence
8082 Rancho Fanita Drive, Santee, CA, 92071
Held by E Trade Financial Holdings LLC
Underlying shares or outstanding certificates · ID 1024382887
$11,277.14
3 possible associated properties
At this address
- Hurst, David$2.1598% confidence
8082 Rancho Fanita Drive, Santee, CA, 92071
- Hurst, David$22.0098% confidence
8082 Rancho Fanita Drive, Santee, CA, 92071
- Hurst, David$34.9098% confidence
8082 Rancho Fanita Drive, Santee, CA, 92071
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hurst, David$2.1598% confidence
10233 Mission Gorge Road Apt G10, Santee, CA, 92071
Held by Select
Traditional IRA - Mutual funds · ID 971501317
$11,237.12
9914 Via Leslie, Santee, CA, 92071
Held by Invesco Investment Svcs Inc
Co-owners on this record: Fredericks, Iona, McEntire, Aimee, Topping, Noelle
Roth IRA - Mutual funds · ID 1032321814
$10,917.77
3 possible associated properties
At this address
- Topping, Anastasia$0.1298% confidence
9914 Via Leslie, Santee, CA, 92071
- Topping, Anastasia$1,045.3598% confidence
9914 Via Leslie, Santee, CA, 92071
- Topping, Anastasia I$105.1495% confidence
9914 Via Leslie, Santee, CA, 92071
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Topping, Anastasia$0.1298% confidence
##### Buena Vista Avenue ## 81677, Santee, CA, 92071
Held by North Island Cu
Cashier’s check (CK01) · Reported 2016 · ID 41646023
$10,888.65
10325 Buena Vista Avenue, Santee, CA, 92071
Held by Marsh And McLennan Companies
Accounts payable · ID 1072323876
$10,716.00
1 possible associated property
At this address
- J&s Asphalt Paving$1,020.0095% confidence
10325 Buena Vista Avenue, Santee, CA, 92071
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- J&s Asphalt Paving$1,020.0095% confidence
9225 Carlton Hills Boulevard 4, Santee, CA, 92071
Held by Physicians Life Insurance Company
Other amounts due under policy · ID 967496492
$10,211.51
2 possible associated properties
At this address
- Johnson Estate Of Charles$5,105.7598% confidence
9225 Carlton Hills Boulevard 4, Santee, CA, 92071
- Johnson Estate Of Charles$2,042.3098% confidence
9225 Carlton Hills Boulevard 4, Santee, CA, 92071
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Johnson Estate Of Charles$5,105.7598% confidence
For The Estate Of PO Box 711315, Santee, CA, 92072
Held by United Of Omaha Life Insurance Company
Proceeds due beneficiaries · ID 1006570995
$10,165.00
PO Box 6320, Santee, CA, 92166
Held by San Diego Gas And Electric
Vendor checks · ID 1006656650
$10,128.86
9329 Carlton Oaks Drive Apt 80, Santee, CA, 92071
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Roeel, Rawaa K
Cashier's checks · ID 1043519430
$10,000.00
PO Box 711315, Santee, CA, 92072
Held by Transamerica Life Insurance Company
Proceeds due beneficiaries · ID 971431148
$9,932.84
400 Lantern Crest Way #525, Santee, CA, 92071
Held by Verizon Communications Inc
Underlying shares or outstanding certificates · ID 1048045212
$9,931.06
6 possible associated properties
Same owner name elsewhere
- Vreeland, Helen Hamer$0.8198% confidence
2125 Montclair Street, San Diego, CA, 92104
- Vreeland, Helen Hamer$0.8298% confidence
2125 Montclair Street, San Diego, CA, 92104
- Vreeland, Helen Hamer$1.1298% confidence
2125 Montclair Street, San Diego, CA, 92104
At this address
- Vreeland, Helen Hamer$2,808.7998% confidence
400 Lantern Crest Way #525, Santee, CA, 92071
- Vreeland, Helen Hamer$2,808.7998% confidence
400 Lantern Crest Way #525, Santee, CA, 92071
- Vreeland, Helen Hamer$4,313.4898% confidence
400 Lantern Crest Way #525, Santee, CA, 92071
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vreeland, Helen Hamer$0.8198% confidence
10428 Len Court, Santee, CA, 92071
Held by Asml Holding Nv
Unexch stock of successor co · ID 993604074
$9,885.26
5 possible associated properties
Same owner name elsewhere
- Gee, Kelly L$453.9598% confidence
10 Bimini Court, Sacramento, CA, 95835
- Gee, Kelly L$158.0498% confidence
2805 Russell Street, Berkeley, CA, 94705
At this address
- Gee, Justin$14.9291% confidence
10428 Len Court, Santee, CA, 92071
- Gee, Kelly W$20.0091% confidence
10428 Len Court, Santee, CA, 92071
- Gee, Jamie$15.3091% confidence
10428 Len Court, Santee, CA, 92071
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gee, Kelly L$453.9598% confidence
9255 North Magnolia Avenue Spc 295, Santee, CA, 92071
Held by Piper Sandler Co Formerly Piper Jaffray
Co-owners on this record: Maranda, Jack R, Tr 11/14/94 Maranda Family 1994 Tr
Underlying shares or outstanding certificates · ID 1026021510
$9,691.12
4 possible associated properties
Same owner name elsewhere
- Maranda, Dorothy J$0.40100% confidence
Spc 295 9255 North Magnolia Avenue, Santee, CA, 92071
At this address
- Maranda, Dorothy J$1,040.5098% confidence
9255 North Magnolia Avenue Spc 295, Santee, CA, 92071
- Maranda, Dorothy J$480.8498% confidence
9255 North Magnolia Avenue Spc 295, Santee, CA, 92071
- Maranda, Dorothy J$149.7698% confidence
9255 North Magnolia Avenue Spc 295, Santee, CA, 92071
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Maranda, Dorothy J$0.40100% confidence
9255 North Magnolia Avenue Spc 295, Santee, CA, 92071
Held by Piper Sandler Co Formerly Piper Jaffray
Co-owners on this record: Maranda, Dorothy J, Tr 11/14/94 Maranda Family 1994 Tr
Underlying shares or outstanding certificates · ID 1026021510
$9,691.12
3 possible associated properties
At this address
- Maranda, Jack R$1,040.5098% confidence
9255 North Magnolia Avenue Spc 295, Santee, CA, 92071
- Maranda, Jack R$149.7698% confidence
9255 North Magnolia Avenue Spc 295, Santee, CA, 92071
- Maranda, Jack R$15.6398% confidence
9255 North Magnolia Avenue Spc 295, Santee, CA, 92071
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Maranda, Jack R$1,040.5098% confidence
Tr 11/14/94 Maranda Family 1994 TrCA
9255 North Magnolia Avenue Spc 295, Santee, CA, 92071
Held by Piper Sandler Co Formerly Piper Jaffray
Co-owners on this record: Maranda, Dorothy J, Maranda, Jack R
Underlying shares or outstanding certificates · ID 1026021510
$9,691.12
3 possible associated properties
At this address
- Tr 11/14/94 Maranda Family 1994 Tr$1,040.5098% confidence
9255 North Magnolia Avenue Spc 295, Santee, CA, 92071
- Tr 11/14/94 Maranda Family 1994 Tr$149.7698% confidence
9255 North Magnolia Avenue Spc 295, Santee, CA, 92071
- Tr 11/14/94 Maranda Family 1994 Tr$15.6398% confidence
9255 North Magnolia Avenue Spc 295, Santee, CA, 92071
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tr 11/14/94 Maranda Family 1994 Tr$1,040.5098% confidence
8600 Chaparral Way, Santee, CA, 92071
Held by Bank Of America - Massachusetts NA (493)
Savings accounts · ID 1027121904
$9,608.87
1 possible associated property
At this address
- Huang, Wayne Wei$3,572.6898% confidence
8600 Chaparral Way, Santee, CA, 92071
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Huang, Wayne Wei$3,572.6898% confidence
10050 55 Mission Gorge Road, Santee, CA, 92071
Held by Landamerica Financial Group Inc
Escrow accounts · ID 962714121
$9,560.41
10638 Keith Street, Santee, CA, 92071
Held by Ally Financial Inc
Co-owner on this record: Noel, Jerry L
Misc intangible property · ID 989995232
$9,291.66
Robert L & Audrey L Lasher TrCA
9574 Carlton Hills Boulevard, Santee, CA, 92071
Held by National Financial Services LLC
Co-owner on this record: Lasher, Audrey L
Underlying shares or outstanding certificates · ID 1021742776
$9,118.99
2 possible associated properties
At this address
- Robert L & Audrey L Lasher Tr$13,131.4598% confidence
9574 Carlton Hills Boulevard, Santee, CA, 92071
- Robert L & Audrey L Lasher Tr$141.3098% confidence
9574 Carlton Hills Boulevard, Santee, CA, 92071
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Robert L & Audrey L Lasher Tr$13,131.4598% confidence
9574 Carlton Hills Boulevard, Santee, CA, 92071
Held by National Financial Services LLC
Co-owner on this record: Robert L & Audrey L Lasher Tr
Underlying shares or outstanding certificates · ID 1021742776
$9,118.99
5 possible associated properties
Same owner name elsewhere
- Lasher, Audrey L$37.1898% confidence
8732 Noeline Avenue, Spring Valley, CA, 91977
- Lasher, Audrey L$63.7298% confidence
8732 Noeline Avenue, Spring Valley, CA, 91977
- Lasher, Audrey L$32.4398% confidence
8732 Noeline Avenue, Spring Valley, CA, 91977
At this address
- Lasher, Audrey L$0.1098% confidence
9574 Carlton Hills Boulevard, Santee, CA, 92071
- Lasher, Audrey L$13,131.4598% confidence
9574 Carlton Hills Boulevard, Santee, CA, 92071
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lasher, Audrey L$37.1898% confidence
10770 Rockville Street Suite A, Santee, CA, 92071
Held by Citibank NA Cca
Checking accounts · ID 1006873789
$9,071.78
3 possible associated properties
Same owner name elsewhere
- Ng, Harry K$73.9998% confidence
18920 Brittany Place, Rowland Heigh, CA, 91748
At this address
- Ng, Harry K$4,996.0098% confidence
10770 Rockville Street Suite A, Santee, CA, 92071
- Ng, Harry K$1,115.4398% confidence
10770 Rockville Street Suite A, Santee, CA, 92071
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ng, Harry K$73.9998% confidence
9222 Dalehurst Road, Santee, CA, 92071
Held by Ids Financial Corporation
Shares of stock (Returned by po) · ID 2044200
$9,043.49
10664 Prospect Avenue Number A, Santee, CA, 92071
Held by Bank Of America - California - South
Co-owner on this record: Contractors, State License Board
Matured CD or save cert · ID 952560023
$8,869.13
10189 Little Leaf Lane, Santee, CA, 92071
Held by Morgan Stanley & Co LLC
Dividends · ID 1046938991
$8,721.67
3 possible associated properties
At this address
- McNeill, Brian$1.0095% confidence
10189 Little Leaf Lane, Santee, CA, 92071
- McNeill, Brian Curtis$1.0095% confidence
10189 Little Leaf Lane, Santee, CA, 92071
- McNeill, Brian$3.6095% confidence
10189 Little Leaf Lane, Santee, CA, 92071
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McNeill, Brian$1.0095% confidence
Edgemoore Ger Hosp 9065 Edgemoor Drive, Santee, CA, 92071
Held by Home Federal Savings And Loan
Savings accounts/Credit union shrs · ID 10931141
$8,514.48
FBO Kenneth D Sheets C/o Kenneth Sheets, Santee, CA, 92071
Held by Merrill Lynch Pierce Fenner And Smith
Traditional IRA - Mutual funds · ID 1025577307
$8,285.01
1 possible associated property
Same owner name elsewhere
- Hursh, Builder Supply$3,045.80100% confidence
FBO Kenneth D Sheets C/o Kenneth Sheets, Santee, CA, 92071
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hursh, Builder Supply$3,045.80100% confidence
8577 Holden Road, Santee, CA, 92071
Held by American General Life Insurance Company
Co-owner on this record: Swanson, Edwin
Proceeds due beneficiaries · ID 989056806
$8,222.38
8577 Holden Road, Santee, CA, 92071
Held by American General Life Insurance Company
Co-owner on this record: Edwin Swanson Estate
Proceeds due beneficiaries · ID 989056806
$8,222.38
6 possible associated properties
Same owner name elsewhere
- Swanson, Edwin$6.0098% confidence
6295 Purdue Drive, Eureka, CA, 95503
- Swanson, Edwin$25.2398% confidence
1411 Newton, Los Angeles, CA
- Swanson, Edwin$84.0098% confidence
207 B South Broadway, Redondo Beach, CA
At this address
- Swanson, Edwin$390.6898% confidence
8577 Holden Road, Santee, CA, 92071
- Swanson, E L$7.0295% confidence
8577 Holden Road, Santee, CA, 92071
- Swanson, Edwin L$1,000.0095% confidence
8577 Holden Road, Santee, CA, 92071
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Swanson, Edwin$6.0098% confidence
9137 Inveress Road, Santee, CA, 92071
Held by Applied Underwriters Inc
Suspense accounts · ID 1019651963
$8,188.36
1 possible associated property
Same owner name elsewhere
- Wsc Demolition Services$109.8098% 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.
- Wsc Demolition Services$109.8098% confidence
9921 Pratt Court, Santee, CA, 92071
Held by Prudential Insurance Company
Co-owner on this record: Shepherd, Arthur O
Death benefits · ID 17258330
$8,141.34
1 possible associated property
At this address
- Shepherd, Arthur O$8,141.3491% confidence
9921 Pratt Court, Santee, CA, 92071
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shepherd, Arthur O$8,141.3491% confidence
9921 Pratt Court, Santee, CA, 92071
Held by Prudential Insurance Company
Co-owner on this record: Shepherd, Mary
Death benefits · ID 17258330
$8,141.34
1 possible associated property
At this address
- Shepherd, Mary$8,141.3491% confidence
9921 Pratt Court, Santee, CA, 92071
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shepherd, Mary$8,141.3491% confidence
8701 Mesa Road #151, Santee, CA, 92071
Held by Lifemark Group, Inc.
Pre-Need funeral plans · ID 1039318990
$8,000.35
10143 Prospect Avenue, Santee, CA, 92071
Held by Republic Underwriters Insurance Company
Premium refunds · ID 993291762
$7,876.00
C O Escheat Funds Ca 11002 Larkridge Street, Santee, CA, 92071
Held by Manhattan National Life Insurance Company
Proceeds due beneficiaries · ID 1004105315
$7,787.72
Unclaimed property near Santee
Browse nearby cities in California — owners often have records filed under a neighboring town.
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