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 12, 2026 · official state programs
9073 Inverness Road, Santee, CA, 92071
Held by Alliance Escrow Inc
Escrow funds · ID 1011307130
$1,169.40
1 possible associated property
At this address
- Sykes, Jori L$353.9195% confidence
9073 Inverness 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.
- Sykes, Jori L$353.9195% confidence
9255 North Magnolia Avenue Spc 315, Santee, CA, 92071
Held by Fox Strategic Housing Income Partners (s
Co-owner on this record: Faber, Joan
Liquidating fund earnings · ID 18831080
$1,169.18
3 possible associated properties
At this address
- Kundratas, Frank J$37.4098% confidence
9255 North Magnolia Avenue Spc 315, Santee, CA, 92071
- Kundratas, Frank J$1,081.2698% confidence
9255 North Magnolia Avenue Spc 315, Santee, CA, 92071
- Kundratas, Frank J$1,907.7898% confidence
9255 North Magnolia Avenue Spc 315, 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.
- Kundratas, Frank J$37.4098% confidence
9255 North Magnolia Avenue Spc 315, Santee, CA, 92071
Held by Fox Strategic Housing Income Partners (s
Co-owner on this record: Kundratas, Frank J
Liquidating fund earnings · ID 18831080
$1,169.18
2 possible associated properties
At this address
- Faber, Joan$1,081.2698% confidence
9255 North Magnolia Avenue Spc 315, Santee, CA, 92071
- Faber, Joan$1,907.7898% confidence
9255 North Magnolia Avenue Spc 315, 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.
- Faber, Joan$1,081.2698% confidence
9412 Mast Boulevard, Santee, CA, 92071
Held by Macquarie High Income Fd Cl A
Co-owner on this record: Bnym I S Trust Co
Traditional IRA - Mutual funds · ID 1035191146
$1,167.29
2 possible associated properties
At this address
- Aicher, Irene T$34.7391% confidence
9412 Mast Boulevard, Santee, CA, 92071
- Aicher, Lehman L$34.7391% confidence
9412 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.
- Aicher, Irene T$34.7391% confidence
9806 Bilteer Drive, Santee, CA, 92071
Held by Amig Claims Administration
Dissolution or liquidation · ID 1036495381
$1,167.06
3 possible associated properties
Same owner name elsewhere
- Ramos, Lilybeth$0.0998% confidence
1800 West Orange Grove Avenue Apt 2, Pomona, CA, 91768
- Ramos, Lilybeth$499.6098% confidence
1074 Honey Tree Street, San Antonio, TX, 78245
- Ramos, Lilybeth$234.0098% confidence
PO Box 160402, San Antonio, TX, 78280
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramos, Lilybeth$0.0998% confidence
PO Box 710333, Santee, CA, 92072
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1029132556
$1,166.45
10800 Woodside Avenue Spc 135, Santee, CA, 92071
Held by Bank Of America Corporation
Dividend reinvestment plan · ID 1044406445
$1,166.01
6 possible associated properties
Same owner name elsewhere
- Torres, Helen B$0.0698% confidence
2447 West Cleveland Avenue, Montebello, CA, 90640
- Torres, Helen B$3.9998% confidence
4556 Manitou Wy, San Diego, CA, 92117
- Torres, Helen B$85.8798% confidence
2447 West Cleveland Avenue, Montebello, CA, 90640
At this address
- Torres, Helen B$5.2898% confidence
10800 Woodside Avenue Spc 135, Santee, CA, 92071
- Torres, Helen B$5.2898% confidence
10800 Woodside Avenue Spc 135, Santee, CA, 92071
- Torres, Helen B$5.2898% confidence
10800 Woodside Avenue Spc 135, 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.
- Torres, Helen B$0.0698% confidence
2562 San Anselmo Street, Santee, CA, 92071
Held by Paychex Inc.
Wages, payroll, salaries · ID 1021127858
$1,165.68
7458 Fortuna Vista Court 4, Santee, CA, 92071
Held by Jpmorgan Chase & Co
Co-owner on this record: Van Epps Charles E JR
Dividend reinvestment plan · ID 1034873574
$1,165.26
3 possible associated properties
At this address
- Van, Epps Julie Lynn$1,864.4298% confidence
7458 Fortuna Vista Court 4, Santee, CA, 92071
- Van, Epps Julie Lynn$131.3198% confidence
7458 Fortuna Vista Court 4, Santee, CA, 92071
- Van Epps Charles E JR$1,864.4291% confidence
7458 Fortuna Vista Court 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.
- Van, Epps Julie Lynn$1,864.4298% confidence
7458 Fortuna Vista Court 4, Santee, CA, 92071
Held by Jpmorgan Chase & Co
Co-owner on this record: Van, Epps Julie Lynn
Dividend reinvestment plan · ID 1034873574
$1,165.26
3 possible associated properties
At this address
- Van Epps Charles E JR$1,864.4298% confidence
7458 Fortuna Vista Court 4, Santee, CA, 92071
- Van Epps Charles E JR$131.3198% confidence
7458 Fortuna Vista Court 4, Santee, CA, 92071
- Van, Epps Julie Lynn$1,864.4291% confidence
7458 Fortuna Vista Court 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.
- Van Epps Charles E JR$1,864.4298% confidence
9915 North Magnolia Avenue, Santee, CA, 92071
Held by Walt Disney Company The
Vendor checks · ID 1023814506
$1,162.00
C/o Kenneth Bowman 214 Brookview Court, Santee, CA, 92071
Held by Prime Money Mkt Fund 30
Outstanding official checks · ID 984861493
$1,161.63
2 possible associated properties
Same owner name elsewhere
- Bowman, Heather L—98% confidence
3810 Selwyn Farms Lane Unit 1, Charlotte, NC, 28209-5017
- Bowman, Heather L$61.1498% confidence
40795 Via Champagne, Temecula, CA, 92592
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bowman, Heather L—98% confidence
214 Brookview Court, Santee, CA, 92071
Held by Prime Money Mkt Fund 30
Outstanding official checks · ID 984861493
$1,161.63
10215 Settle Road, Santee, CA, 92071
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043579356
$1,161.16
1 possible associated property
Same owner name elsewhere
- Rabang, Norma$1.20100% confidence
9016 Carlton Hills Boulevard 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.
- Rabang, Norma$1.20100% confidence
9563 Cottonwood Avenue Unit B, Santee, CA, 92071
Held by Lincoln Savings Bank
Outstanding official checks · ID 1041529793
$1,160.88
3 possible associated properties
At this address
- Calisher, Valerie$0.1291% confidence
9563 Cottonwood Avenue Unit B, Santee, CA, 92071
- Calisher, Valerie$1.8091% confidence
9563 Cottonwood Avenue Unit B, Santee, CA, 92071
- Calisher, Valerie P$38.1191% confidence
9563 Cottonwood Avenue Unit B, 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.
- Calisher, Valerie$0.1291% confidence
8070 Shantung, Santee, CA, 92071
Held by Xik Corp
Funds for liquidation · ID 960337877
$1,160.00
3 possible associated properties
Same owner name elsewhere
- Webb, Steven J$1.7098% confidence
9830 Sydney Lane Apt 38106, San Diego, CA, 92126
- Webb, Steven J$0.6098% confidence
2420 Palisades Drive Unit 109, Corona, CA, 92882
- Webb, Steven J$15.3998% confidence
10629 Caminito Manso, 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.
- Webb, Steven J$1.7098% confidence
8577 Atlas View Drive, Santee, CA, 92071
Held by Comerica Bank
Misc intangible property · ID 1045270377
$1,159.38
2 possible associated properties
At this address
- Thunberg, Carlton$2.0598% confidence
8577 Atlas View Drive, Santee, CA, 92071
- Thunberg, Carlton$5.4598% confidence
8577 Atlas View 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.
- Thunberg, Carlton$2.0598% confidence
Attn Becke Courtney 9217 Galston Drive, Santee, CA, 92071
Held by Principal Life Insurance Co
Proceeds due beneficiaries · ID 1004388474
$1,159.24
Becke Courtney 9217 Galston Drive, Santee, CA, 92071
Held by Principal Life Insurance Co
Proceeds due beneficiaries · ID 1004388474
$1,159.24
2 possible associated properties
Same owner name elsewhere
- Courtney, Dallas$72.14100% confidence
9216 Galston Drive, Santee, CA, 92071
- Courtney, Dallas$26.00100% confidence
9217 Galston 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.
- Courtney, Dallas$72.14100% confidence
9513 Cecilwood Drive, Santee, CA, 92071
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks · ID 1027211502
$1,156.70
2 possible associated properties
At this address
- Joralemon, Kim D$2.8795% confidence
9513 Cecilwood Drive, Santee, CA, 92071
- Joralemon, John H$1.0691% confidence
9513 Cecilwood 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.
- Joralemon, Kim D$2.8795% confidence
Airflow, Heating And CoolingCA
10744 Rockville Street Suite 113, Santee, CA, 92071
Held by Sears Roebuck And Co
Credit checks or memos · ID 973332210
$1,153.00
1 possible associated property
At this address
- Airflow, Heating And Cooling$134.2098% confidence
10744 Rockville Street Suite 113, 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.
- Airflow, Heating And Cooling$134.2098% confidence
9273 Dunbarton Road, Santee, CA, 92071
Held by Life Insurance Company Of North America
Individual policy benefit/Clm · ID 1025016398
$1,152.61
9461 Cathywood Drive, Santee, CA, 92071
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1032354930
$1,150.18
5 possible associated properties
Same owner name elsewhere
- Nielsen, Nancy J$1.0098% confidence
1185 Coolidge Avenue, San Jose, CA, 95125
- Nielsen, Nancy J$1.0098% confidence
1185 Coolidge Avenue, San Jose, CA, 95125
At this address
- Nielsen, Nancy J$8.3298% confidence
9461 Cathywood Drive, Santee, CA, 92071
- Nielsen, Nancy J$8.3298% confidence
9461 Cathywood Drive, Santee, CA, 92071
- Nielsen, Nancy J$8.3298% confidence
9461 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.
- Nielsen, Nancy J$1.0098% confidence
Louvissa J Wade & Frank D Wade 9230 Carita Road, Santee, CA, 92071
Held by Kinder Morgan Co2 Company LP
Royalties · ID 1005949836
$1,148.65
9230 Carita Road, Santee, CA, 92071
Held by Kinder Morgan Co2 Company LP
Royalties · ID 1005949836
$1,148.65
6 possible associated properties
Same owner name elsewhere
- Wade, Louvissa J$276.95100% confidence
00000
- Wade, Louvissa J$251.53100% confidence
00000
- Wade,, Louvissa J$68.96100% confidence
At this address
- Wade, Louvissa$863.0095% confidence
9230 Carita Road, Santee, CA, 92071
- Wade, Frank D$1,148.6591% confidence
9230 Carita Road, Santee, CA, 92071
- Wade, Franklin$863.0091% confidence
9230 Carita 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.
- Wade, Louvissa J$276.95100% confidence
9230 Carita Road, Santee, CA, 92071
Held by Kinder Morgan Co2 Company LP
Royalties · ID 1005949836
$1,148.65
6 possible associated properties
Same owner name elsewhere
- Wade, Frank D$276.95100% confidence
00000
- Wade, Frank D$251.53100% confidence
00000
- Wade,, Frank D$68.96100% confidence
At this address
- Wade, Franklin$863.0095% confidence
9230 Carita Road, Santee, CA, 92071
- Wade, Louvissa J$1,148.6591% confidence
9230 Carita Road, Santee, CA, 92071
- Wade, Louvissa$863.0091% confidence
9230 Carita 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.
- Wade, Frank D$276.95100% confidence
8712 North Magnolia Avenue, Santee, CA, 92071
Held by Costco Wholesale Corporation
Co-owners on this record: Dale Reese &, Reese, Lynda
Underlying shares or outstanding certificates · ID 960537495
$1,147.17
3 possible associated properties
At this address
- Reese, Dale$42.1498% confidence
8712 North Magnolia Avenue, Santee, CA, 92071
- Reese, Lynda$42.1491% confidence
8712 North Magnolia Avenue, Santee, CA, 92071
- Reese, Lynda$1,147.1791% confidence
8712 North Magnolia 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.
- Reese, Dale$42.1498% confidence
8712 North Magnolia Avenue, Santee, CA, 92071
Held by Costco Wholesale Corporation
Co-owners on this record: Dale Reese &, Reese, Dale
Underlying shares or outstanding certificates · ID 960537495
$1,147.17
3 possible associated properties
At this address
- Reese, Lynda$42.1498% confidence
8712 North Magnolia Avenue, Santee, CA, 92071
- Reese, Dale$42.1491% confidence
8712 North Magnolia Avenue, Santee, CA, 92071
- Reese, Dale$1,147.1791% confidence
8712 North Magnolia 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.
- Reese, Lynda$42.1498% confidence
8712 North Magnolia Avenue, Santee, CA, 92071
Held by Costco Wholesale Corporation
Co-owners on this record: Reese, Dale, Reese, Lynda
Underlying shares or outstanding certificates · ID 960537495
$1,147.17
1 possible associated property
At this address
- Dale Reese &$42.1498% confidence
8712 North Magnolia 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.
- Dale Reese &$42.1498% confidence
655 Park Center Drive, Santee, CA, 92071
Held by Union Bank N.a.
Checking accounts · ID 1008060583
$1,146.88
3 possible associated properties
Same owner name elsewhere
- Rich, Elizabeth M$1.0098% confidence
1240 West Bethel Lane Apartment 24C, Santa Maria, CA, 93458
- Rich, Elizabeth M$1.9798% confidence
7464 Mar Vista Way, Citrus Heights, CA, 95621
- Rich, Elizabeth M$185.0098% confidence
1361 West 9th Avenue Apt 1407, Escondido, CA, 92029
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rich, Elizabeth M$1.0098% confidence
1010 Iron Wheel Street, Santee, CA, 92071
Held by Manufacturer And Traders Trust Company
Outstanding official checks · ID 1044397740
$1,145.16
1 possible associated property
At this address
- McSparran, Michael$2.4095% confidence
1010 Iron Wheel Street, 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.
- McSparran, Michael$2.4095% confidence
8842 Mission Vega Court Apt 2, Santee, CA, 92071
Held by Metlife Inc
Shares of stock (Returned by po) · ID 957483353
$1,144.67
2 possible associated properties
At this address
- Bainbridge, Ruth E$57.0898% confidence
8842 Mission Vega Court Apt 2, Santee, CA, 92071
- Bainbridge, Thomas A$968.5791% confidence
8842 Mission Vega Court Apt 2, 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.
- Bainbridge, Ruth E$57.0898% confidence
San Diego County Plastics MfgaCA
10809 Prospect Avenue, Santee, CA, 92071
Held by Bank Of America Nt&sa Branch:0900-Balboa-Genesee Bkg Ctr
Checking accounts, demand deposit · ID 9132622
$1,144.34
10963 Columbus Street, Santee, CA, 92071
Held by Jpmorgan Chase Bank NA (500005)
Co-owner on this record: Suchey, Lauri E
Refunds due · ID 1044696093
$1,143.33
3 possible associated properties
Same owner name elsewhere
- Suchey, Frank G$0.0198% confidence
1850 Alpine Boulevard, Alpine, CA, 91901
- Suchey, Frank G$0.7598% confidence
1366 Sunny Acres Avenue, Alpine, CA, 91901
At this address
- Suchey, Lauri E$1,143.3391% confidence
10963 Columbus Street, 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.
- Suchey, Frank G$0.0198% confidence
10963 Columbus Street, Santee, CA, 92071
Held by Jpmorgan Chase Bank NA (500005)
Co-owner on this record: Suchey, Frank G
Refunds due · ID 1044696093
$1,143.33
1 possible associated property
At this address
- Suchey, Frank G$1,143.3391% confidence
10963 Columbus Street, 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.
- Suchey, Frank G$1,143.3391% confidence
9370 Cadorette Avenue, Santee, CA, 92071
Held by The Bancorp Bank
Misc intangible property · ID 1017361285
$1,143.03
3 possible associated properties
At this address
- Campbell, Linnea$2.1098% confidence
9370 Cadorette Avenue, Santee, CA, 92071
- Campbell, Linnea R$0.2195% confidence
9370 Cadorette Avenue, Santee, CA, 92071
- Campbell, Linnea R$189.7095% confidence
9370 Cadorette 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.
- Campbell, Linnea$2.1098% confidence
Fletcher, Pkwy Family DentalCA
9717 Mission Gorge Road, Santee, CA, 92071
Held by Delta Dental Of California
Group policy benefit/Clm payments · ID 1033309531
$1,141.55
3 possible associated properties
At this address
- Fletcher, Pkwy Family Dental$1,117.0298% confidence
9717 Mission Gorge Road, Santee, CA, 92071
- Fletcher, Pkwy Family Dental$1,083.7798% confidence
9717 Mission Gorge Road, Santee, CA, 92071
- Fletcher, Pkwy Family Dental$61.0098% confidence
9717 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.
- Fletcher, Pkwy Family Dental$1,117.0298% confidence
PO Box 710748, Santee, CA, 92072
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 971804728
$1,141.33
3 possible associated properties
Same owner name elsewhere
- Church Edward R$5.46100% confidence
PO Box 710748, Santee, CA, 92072
- Church Edward R$9.58100% confidence
PO Box 710748, Santee, CA, 92072
- Church Edward R$5.46100% confidence
PO Box 710748, Santee, CA, 92072
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Church Edward R$5.46100% confidence
8842 Mission Vega Court Unit 2, Santee, CA, 92071
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates · ID 1039311024
$1,141.27
3 possible associated properties
At this address
- Wilson, Rodrick M$649.5798% confidence
8842 Mission Vega Court Unit 2, Santee, CA, 92071
- Wilson, Rodrick M$2,639.6598% confidence
8842 Mission Vega Court Unit 2, Santee, CA, 92071
- Wilson, Rhasul M$0.2391% confidence
8842 Mission Vega Court Unit 2, 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.
- Wilson, Rodrick M$649.5798% confidence
9932 Prospect Avenue Suite 137, Santee, CA, 92071
Held by Wells Fargo Bank NA (apecs 111)
Checking accounts · ID 1027102225
$1,139.81
8712 North Magnolia Avenue Spc 178, Santee, CA, 92071
Held by California Coast Credit Union
Co-owner on this record: Krulick, Tiffany L
Savings accounts · ID 1036559288
$1,138.38
10140 East Glendon Circle, Santee, CA, 92071
Held by Target Corporation
Wages, payroll, salaries · ID 1015184853
$1,138.28
4 possible associated properties
Same owner name elsewhere
- Peterson, Daniel S$2,578.0098% confidence
4201 Lomo Alto Drive Apt 311, Dallas, TX, 75219
At this address
- Peterson, Daniel S$782.9198% confidence
10140 East Glendon Circle, Santee, CA, 92071
- Peterson, Daniel S$762.6198% confidence
10140 East Glendon Circle, Santee, CA, 92071
- Peterson, Daniel S$841.7598% confidence
10140 East Glendon 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.
- Peterson, Daniel S$2,578.0098% confidence
9559 Cottonwood Avenue, Santee, CA, 92071
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16128891
$1,137.60
2 possible associated properties
Same owner name elsewhere
- Lampman, Barbara J$0.90100% confidence
9255 Magnolia Avenue Sp 51, Santee, CA, 92071
- Lampman, Barbara J$480.00100% confidence
9255 North Magnolia Avenue Spc 51, 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.
- Lampman, Barbara J$0.90100% confidence
9445 Doheny Road, Santee, CA, 92071
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 983526441
$1,136.92
3 possible associated properties
At this address
- Ashlock, Beatrice$4.8998% confidence
9445 Doheny Road, Santee, CA, 92071
- Ashlock, Beatrice$15.8998% confidence
9445 Doheny Road, Santee, CA, 92071
- Ashlock, Beatrice C$66.5895% confidence
9445 Doheny 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.
- Ashlock, Beatrice$4.8998% confidence
For The Estate Of PO Box 711315, Santee, CA, 92072
Held by United Of Omaha Life Insurance Company
Proceeds due beneficiaries · ID 1017857573
$1,136.81
10321 Woodpark Drive, Santee, CA, 92071
Held by Western-Southern Life Insurance Company
Co-owner on this record: Bateman, Michael
Proceeds due beneficiaries · ID 976615979
$1,135.21
4 possible associated properties
Same owner name elsewhere
- Bateman, Walter$1.7498% confidence
36 Carr Drive, Moraga, CA, 94556
- Bateman, Walter$3.8098% confidence
36 Carr Drive, Moraga, CA, 94556
- Bateman, Walter$69.1098% confidence
15547 Hidden Valley, Poway, CA, 92064
At this address
- Bateman, Michael$1,135.2191% confidence
10321 Woodpark 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.
- Bateman, Walter$1.7498% confidence
10321 Woodpark Drive, Santee, CA, 92071
Held by Western-Southern Life Insurance Company
Co-owner on this record: Bateman, Walter
Proceeds due beneficiaries · ID 976615979
$1,135.21
1 possible associated property
At this address
- Bateman, Walter$1,135.2191% confidence
10321 Woodpark 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.
- Bateman, Walter$1,135.2191% confidence
7979 Arly Court 27, Santee, CA, 92071
Held by New Century Title Company
Escrow check/Deposit/Disputed · ID 18576429
$1,130.00
9217 Galston Drive, Santee, CA, 92071
Held by State Of California Savings Plus
Pension & Profit sharing · ID 991310863
$1,128.65
6 possible associated properties
Same owner name elsewhere
- Courtney, Erin M$0.51100% confidence
8324 Fanita Driver Apt 46, Santee, CA, 92071
- Courtney, Erin M$28.1798% confidence
3575 Paper Mill Road, Soquel, CA, 95073
- Courtney, Erin M$25.5698% confidence
260 Oconnor Way Unit A, San Luis Obispo, CA, 93405
At this address
- Courtney, Ryan$0.1991% confidence
9217 Galston Drive, Santee, CA, 92071
- Courtney, Christopher$7.5091% confidence
9217 Galston Drive, Santee, CA, 92071
- Courtney, Christopher$5.0091% confidence
9217 Galston 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.
- Courtney, Erin M$0.51100% confidence
Hunter Insurance Services IncCA
9855 Prospect Avenue Suite D, Santee, CA, 92071
Held by Applied Risk Services Inc.
Commissions · ID 1036985863
$1,127.43
6 possible associated properties
Same owner name elsewhere
- Hunter Insurance Services Inc$3,249.10100% confidence
9855 Prospect Avenue Suite D, Santee, CA, 92071
- Hunter Insurance Services Inc$20,269.07100% confidence
9855 Prospect Avenue Suite D, Santee, CA, 92071
- Hunter Insurance Services Inc$3,030.92100% confidence
9855 Prospect Avenue Suite D, Santee, CA, 92071
At this address
- Hunter Insurance Services Inc$1,410.4598% confidence
9855 Prospect Avenue Suite D, Santee, CA, 92071
- Hunter Insurance Services Inc$1,364.5298% confidence
9855 Prospect Avenue Suite D, Santee, CA, 92071
- Hunter Insurance Services Inc$1,452.3398% 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$3,249.10100% confidence
9342 Burning Tree Way, Santee, CA, 92071
Held by Walt Disney Company (21cf) The
Co-owner on this record: Van, Ravesteyn Barbara
Underlying shares or outstanding certificates · ID 1027109610
$1,126.38
3 possible associated properties
At this address
- Van, Ravesteyn Adrian Glenn$8.8098% confidence
9342 Burning Tree Way, Santee, CA, 92071
- Van, Ravesteyn Adrian Glenn$8.8098% confidence
9342 Burning Tree Way, Santee, CA, 92071
- Van, Ravesteyn Adrian Glenn$34.5098% confidence
9342 Burning Tree 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.
- Van, Ravesteyn Adrian Glenn$8.8098% confidence
9342 Burning Tree Way, Santee, CA, 92071
Held by Walt Disney Company (21cf) The
Co-owner on this record: Van, Ravesteyn Adrian Glenn
Underlying shares or outstanding certificates · ID 1027109610
$1,126.38
3 possible associated properties
At this address
- Van, Ravesteyn Barbara$8.8098% confidence
9342 Burning Tree Way, Santee, CA, 92071
- Van, Ravesteyn Barbara$8.8098% confidence
9342 Burning Tree Way, Santee, CA, 92071
- Van, Ravesteyn Barbara$34.5098% confidence
9342 Burning Tree 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.
- Van, Ravesteyn Barbara$8.8098% confidence
8551 Rhone Road, Santee, CA, 92071
Held by Comerica Bank
Misc intangible property · ID 1030608396
$1,126.09
1 possible associated property
At this address
- Lipsey, Michael P$1.0295% confidence
8551 Rhone 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.
- Lipsey, Michael P$1.0295% confidence
11583 Woodside Terrace, Santee, CA, 92071
Held by Wells Fargo Bank NA (apecs 1009)
Co-owners on this record: Duby, Arthur P, Duby, Charlotte
Savings accounts · ID 1024466750
$1,123.18
3 possible associated properties
At this address
- Duby Family Trust$264.9298% confidence
11583 Woodside Terrace, Santee, CA, 92071
- Duby Family Trust$310.7598% confidence
11583 Woodside Terrace, Santee, CA, 92071
- Duby, Paula K$1.0491% confidence
11583 Woodside Terrace, 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.
- Duby Family Trust$264.9298% confidence
11583 Woodside Terrace, Santee, CA, 92071
Held by Wells Fargo Bank NA (apecs 1009)
Co-owners on this record: Duby, Charlotte, Duby Family Trust
Savings accounts · ID 1024466750
$1,123.18
6 possible associated properties
Same owner name elsewhere
- Duby, Arthur P.$3.00100% confidence
11583 Woodside Terrace, Santee, CA, 92071
- Duby, Arthur P$46.10100% confidence
11583 Woodside Terr, Santee, CA, 92071
- Duby, Arthur P$22.62100% confidence
11583 Woodside Avenue, Santee, CA, 92071
At this address
- Duby, Arthur P$3.2598% confidence
11583 Woodside Terrace, Santee, CA, 92071
- Duby, Arthur P$264.9298% confidence
11583 Woodside Terrace, Santee, CA, 92071
- Duby, Arthur P$310.7598% confidence
11583 Woodside Terrace, 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.
- Duby, Arthur P.$3.00100% confidence
11583 Woodside Terrace, Santee, CA, 92071
Held by Wells Fargo Bank NA (apecs 1009)
Co-owners on this record: Duby, Arthur P, Duby Family Trust
Savings accounts · ID 1024466750
$1,123.18
3 possible associated properties
At this address
- Duby, Charlotte$264.9298% confidence
11583 Woodside Terrace, Santee, CA, 92071
- Duby, Charlotte$310.7598% confidence
11583 Woodside Terrace, Santee, CA, 92071
- Duby, Charlotte A$1.0095% confidence
11583 Woodside Terrace, 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.
- Duby, Charlotte$264.9298% confidence
11117 Woodside Avenue Apt 3, Santee, CA, 92071
Held by Government Employees Insurance Company
Co-owner on this record: Capital One Auto Finance
Individual policy benefit/Clm · ID 1032482861
$1,122.24
3 possible associated properties
At this address
- Perez, Dave A$11.9898% confidence
11117 Woodside Avenue Apt 3, Santee, CA, 92071
- Perez, Diane$0.1591% confidence
11117 Woodside Avenue Apt 3, Santee, CA, 92071
- Perez, Jeanne A$0.2891% confidence
11117 Woodside Avenue Apt 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.
- Perez, Dave A$11.9898% confidence
11117 Woodside Avenue Apt 3, Santee, CA, 92071
Held by Government Employees Insurance Company
Co-owner on this record: Perez, Dave A
Individual policy benefit/Clm · ID 1032482861
$1,122.24
10450 North Magnolia Avenue Apt D3, Santee, CA, 92071
Held by American General Life Insurance Company
Proceeds-Policy endow, annuity · ID 1005544482
$1,122.09
9860 Mission Viejo Court Unit 1, Santee, CA, 92071
Held by Wells Fargo Bank NA
Checking accounts · ID 968888316
$1,120.84
10331 Buena Vista Avenue, Santee, CA, 92071
Held by Charles Schwab Bank
Checking accounts · ID 1026213629
$1,120.69
3 possible associated properties
At this address
- Miller, Lisa C$0.0095% confidence
10331 Buena Vista Avenue, Santee, CA, 92071
- Miller, Lisa C$3,016.0695% confidence
10331 Buena Vista Avenue, Santee, CA, 92071
- Miller, Preston S$7.4291% confidence
10331 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.
- Miller, Lisa C$0.0095% confidence
PO Box 712188, Santee, CA, 92072
Held by Prudential Financial Inc Kba
Securities · ID 18187744
$1,119.40
10650 Holborn Court, Santee, CA, 92071
Held by American General Life Insurance Company
Proceeds due beneficiaries · ID 980866128
$1,119.06
10142 Carrie Ellen Court, Santee, CA, 92071
Held by Figueroa V Allied Building Products Corp
Wages, payroll, salaries · ID 1031869296
$1,118.76
3 possible associated properties
At this address
- Lewis, James$48.0095% confidence
10142 Carrie Ellen Court, Santee, CA, 92071
- Lewis, Pamela$20.0091% confidence
10142 Carrie Ellen Court, Santee, CA, 92071
- Lewis, Pamela$48.0091% confidence
10142 Carrie Ellen 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.
- Lewis, James$48.0095% confidence
8301 Mission Gorge Road Spc 198, Santee, CA, 92071
Held by Frando V Lifecare Solutions Inc
Misc outstanding checks · ID 1011541260
$1,117.79
1 possible associated property
Same owner name elsewhere
- Costa, Cynthia S$704.0098% confidence
Unknown, El Cajon, CA, 92021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Costa, Cynthia S$704.0098% confidence
Fletcher, Pkwy Family DentalCA
9717 Mission Gorge Road, Santee, CA, 92071
Held by Delta Dental Of California
Group policy benefit/Clm payments · ID 1033309532
$1,117.02
3 possible associated properties
At this address
- Fletcher, Pkwy Family Dental$1,141.5598% confidence
9717 Mission Gorge Road, Santee, CA, 92071
- Fletcher, Pkwy Family Dental$1,083.7798% confidence
9717 Mission Gorge Road, Santee, CA, 92071
- Fletcher, Pkwy Family Dental$61.0098% confidence
9717 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.
- Fletcher, Pkwy Family Dental$1,141.5598% confidence
10770 Rockville Street Suite A, Santee, CA, 92071
Held by Citibank NA Cca
Matured CD or save cert · ID 1012791053
$1,115.43
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$9,071.7898% 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
8835 Cuyamaca Street, Santee, CA, 92071
Held by Integon National Insurance Company
Individual policy benefit/Clm · ID 1028255463
$1,113.91
2 possible associated properties
Same owner name elsewhere
- Sauer, Todd$6.7598% confidence
4439 Menlo Avenue, San Diego, CA, 92115
- Sauer, Todd$8.2198% confidence
1518 Sams Hill Road Apt 68, El Cajon, CA, 92021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sauer, Todd$6.7598% confidence
9492 Doheny Road, Santee, CA, 92071
Held by H & R Block Incorporated
Co-owner on this record: Chavez, Evaristo
Dividends · ID 1004864040
$1,113.84
3 possible associated properties
At this address
- Chavez, Ann L$67.2098% confidence
9492 Doheny Road, Santee, CA, 92071
- Chavez, Ann L$67.2098% confidence
9492 Doheny Road, Santee, CA, 92071
- Chavez, Ann L$5,478.7398% confidence
9492 Doheny 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.
- Chavez, Ann L$67.2098% confidence
9492 Doheny Road, Santee, CA, 92071
Held by H & R Block Incorporated
Co-owner on this record: Chavez, Ann L
Dividends · ID 1004864040
$1,113.84
4 possible associated properties
Same owner name elsewhere
- Chavez, Evaristo$70.3198% confidence
2284 Cynthia Street, Pomona, CA, 91766
At this address
- Chavez, Evaristo$67.2098% confidence
9492 Doheny Road, Santee, CA, 92071
- Chavez, Evaristo$58.6198% confidence
9492 Doheny Road, Santee, CA, 92071
- Chavez, Evaristo$67.2098% confidence
9492 Doheny 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.
- Chavez, Evaristo$70.3198% confidence
PO Box 710201, Santee, CA, 92072
Held by American General Life Insurance Company
Proceeds due beneficiaries · ID 1005544078
$1,113.83
2 possible associated properties
Same owner name elsewhere
- Faber, Helen C$2,784.58100% confidence
PO Box 710201, Santee, CA, 92072
- Faber, Helen C$341.2898% confidence
15420 Facilidad Street, Hacienda Hgts, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Faber, Helen C$2,784.58100% confidence
9862 Mission Gorge Road Suite East, Santee, CA, 92071
Held by Wellpoint Inc.
Group policy benefit/Clm payments · ID 961289199
$1,113.62
3 possible associated properties
Same owner name elsewhere
- Rygg Dental Corporation$7.00100% confidence
9862 East Mission Gorge Road East, Santee, CA, 92071
- Rygg Dental Corporation$45.0098% confidence
2860 Michelle Drive 2nd Flr, Irvine, CA, 92606
- Rygg Dental Corporation$4,397.6498% confidence
DBA Poway Family Dental Group 129 West Wilson Street # 200, Costa Mesa, CA, 92627
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rygg Dental Corporation$7.00100% confidence
10333 Carefree Drive, Santee, CA, 92071
Held by Quixote Corporation
Co-owner on this record: Wathern, Sandra
Securities · ID 12455137
$1,112.96
1 possible associated property
At this address
- Wathern, Sandra$1,112.9691% confidence
10333 Carefree 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.
- Wathern, Sandra$1,112.9691% confidence
10333 Carefree Drive, Santee, CA, 92071
Held by Quixote Corporation
Co-owner on this record: Wathern, Bill C
Securities · ID 12455137
$1,112.96
2 possible associated properties
Same owner name elsewhere
- Wathern, Sandra$54.0098% confidence
1745 Pepper Drive, El Cajon, CA, 92021
At this address
- Wathern, Bill C$1,112.9691% confidence
10333 Carefree 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.
- Wathern, Sandra$54.0098% confidence
10220 Princess Sarit Way, Santee, CA, 92071
Held by Occidental Permian Ltd
Royalties · ID 985231726
$1,112.55
3 possible associated properties
At this address
- Duffy, Catherine M$0.0198% confidence
10220 Princess Sarit Way, Santee, CA, 92071
- Duffy, Catherine M$0.0198% confidence
10220 Princess Sarit Way, Santee, CA, 92071
- Duffy, Catherine M$0.0198% confidence
10220 Princess Sarit 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.
- Duffy, Catherine M$0.0198% confidence
11241 Madonna Street, Santee, CA, 92071
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity · ID 991217703
$1,111.94
2 possible associated properties
Same owner name elsewhere
- Hartman, Joseph V$10.84100% confidence
11241 Via Madonna, Santee, CA, 92071
- Hartman, Joseph V$0.2598% confidence
18508 Garnet Lane, Morgan Hill, CA, 95037
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hartman, Joseph V$10.84100% confidence
8062 Poplin Drive, Santee, CA, 92071
Held by California Credit Union
Savings accounts · ID 1046110561
$1,111.14
2 possible associated properties
Same owner name elsewhere
- Grainger, Peggy E$1,414.28100% confidence
5176 East Bedford Drive, San Diego, CA, 92116
At this address
- Grainger, Peggy E$1,111.1498% confidence
8062 Poplin 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.
- Grainger, Peggy E$1,414.28100% confidence
8062 Poplin Drive, Santee, CA, 92071
Held by California Credit Union
Savings accounts · ID 1046110562
$1,111.14
2 possible associated properties
Same owner name elsewhere
- Grainger, Peggy E$1,414.28100% confidence
5176 East Bedford Drive, San Diego, CA, 92116
At this address
- Grainger, Peggy E$1,111.1498% confidence
8062 Poplin 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.
- Grainger, Peggy E$1,414.28100% confidence
Parkhurst, Transportation CompCA
9625 Mission Gorge Road Suite B2, Santee, CA, 92071
Held by Paychex Inc.
Accounts payable · ID 1021129597
$1,108.26
Jeffrey, Robert Broderick TrCA
10652 Second Street, Santee, CA, 92071
Held by Comcast Corporation
Underlying shares or outstanding certificates · ID 971456735
$1,108.24
3 possible associated properties
At this address
- Jeffrey, Robert Broderick Tr$2.4998% confidence
10652 Second Street, Santee, CA, 92071
- Jeffrey, Robert Broderick Tr$2.4998% confidence
10652 Second Street, Santee, CA, 92071
- Jeffrey, Robert Broderick Tr$45.2798% confidence
10652 Second Street, 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.
- Jeffrey, Robert Broderick Tr$2.4998% confidence
Do, QuiCA
10718 Woodside Avenue, Santee, CA, 92071
Held by Charles Schwab & Co.
Credit balances · ID 1024398589
$1,106.52
2 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
9922 Cardoza Drive, Santee, CA, 92071
Held by The Walt Disney Company
Co-owner on this record: Simmons, Christopher I
Underlying shares or outstanding certificates · ID 1008469281
$1,105.89
3 possible associated properties
At this address
- Simmons, Anthony Christophe$7.9298% confidence
9922 Cardoza Drive, Santee, CA, 92071
- Simmons, Anthony Christophe$7.5698% confidence
9922 Cardoza Drive, Santee, CA, 92071
- Simmons, Anthony Christophe$7.5698% confidence
9922 Cardoza 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.
- Simmons, Anthony Christophe$7.9298% confidence
9922 Cardoza Drive, Santee, CA, 92071
Held by The Walt Disney Company
Co-owner on this record: Simmons, Anthony Christophe
Underlying shares or outstanding certificates · ID 1008469281
$1,105.89
3 possible associated properties
At this address
- Simmons, Christopher I$7.9298% confidence
9922 Cardoza Drive, Santee, CA, 92071
- Simmons, Christopher I$7.5698% confidence
9922 Cardoza Drive, Santee, CA, 92071
- Simmons, Christopher I$7.5698% confidence
9922 Cardoza 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.
- Simmons, Christopher I$7.9298% confidence
10409 Strathmore, Santee, CA, 92071
Held by Interactive Brokers LLC
Credit balances · ID 979723829
$1,103.18
10351 Princess Marcie Drive, Santee, CA, 92071
Held by Mitsubishi Ufj Financial Group Inc
Funds for liquidation · ID 980550358
$1,102.50
3 possible associated properties
At this address
- Wolf, Regina L$7.8098% confidence
10351 Princess Marcie Drive, Santee, CA, 92071
- Wolf, Regina L$7.8098% confidence
10351 Princess Marcie Drive, Santee, CA, 92071
- Wolf, Regina L$18.4598% confidence
10351 Princess Marcie 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.
- Wolf, Regina L$7.8098% confidence
Santee, CA, 92071
Held by Mbna Procurement Services, Inc.
Refunds · ID 14829671
$1,102.20
8801 Fanita, Santee, CA, 92071
Held by Fireman'S Fund Insurance Company
Court settlements · ID 14388681
$1,100.08
Dolores Belbey No Rev Tr Uad 6/30/94CA
10445 Mast Boulevard, Santee, CA, 92071
Held by Plm Intl Inc (plm Investment Fund Llc)
Co-owner on this record: Belbey, Dolores
Funds for liquidation · ID 955035770
$1,100.00
2 possible associated properties
At this address
- Dolores Belbey No Rev Tr Uad 6/30/94$1,300.0098% confidence
10445 Mast Boulevard, Santee, CA, 92071
- Dolores Belbey No Rev Tr Uad 6/30/94$1,645.6698% confidence
10445 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.
- Dolores Belbey No Rev Tr Uad 6/30/94$1,300.0098% confidence
8655 Graves Avenue 95, Santee, CA, 92071
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1032764381
$1,100.00
7908 Rancho Fanita Drive 5, Santee, CA, 92071
Held by General Electric Co/ionics Inc
Securities exchanged for cash · ID 16059916
$1,098.49
3 possible associated properties
Same owner name elsewhere
- Smith, Karen R$400.0098% confidence
1748 Ohlen Road, Austin, TX, 78758
- Smith, Karen R$250.0098% confidence
4326 Somerville Avenue, Dallas, TX, 75206
- Smith, Karen R$199.4698% confidence
#### Cr ###, Kemp, TX, 75143
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Karen R$400.0098% confidence
1403 Katie Lane, Santee, CA, 92071
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1027249551
$1,096.96
2 possible associated properties
Same owner name elsewhere
- Marshall, Joshua T$136.0098% confidence
455 Louisiana Street Apt 3, San Diego, CA, 92116
At this address
- Marshall, Joshua$1.0895% confidence
1403 Katie 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.
- Marshall, Joshua T$136.0098% confidence
Sharpdetail, Orthodontic LabCA
9234 Lapeer Court, Santee, CA, 92071
Held by Citibank N A
Cashier's checks · ID 1047349860
$1,096.62
Philip Thearles Autowerks IncCA
8809 Mission Gorge Road, Santee, CA, 92071
Held by Wawanesa General Insurance
Individual policy benefit/Clm · ID 1009364456
$1,095.91
6 possible associated properties
Same owner name elsewhere
- Philip Thearles Autowerks Inc$3,217.18100% confidence
And Marla Scrivner 8809 Mission Gorge Road, Santee, CA, 92071
- Philip Thearles Autowerks Inc$28.25100% confidence
And Rube Ross 8809 Mission Gorge Road, Santee, CA, 92071
- Philip Thearles Autowerks Inc$0.2098% confidence
8809 Mission Gorge Road, Santee, CA, 00000
At this address
- Philip Thearles Autowerks Inc$2,620.7998% confidence
8809 Mission Gorge Road, Santee, CA, 92071
- Philip Thearles Autowerks Inc$2,933.9898% confidence
8809 Mission Gorge Road, Santee, CA, 92071
- Philip Thearles Autowerks Inc$526.5898% confidence
8809 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.
- Philip Thearles Autowerks Inc$3,217.18100% confidence
8016 Shantung Drive, Santee, CA, 92071
Held by Tribune Publishing Company
Customer overpayments · ID 996228833
$1,094.99
2 possible associated properties
At this address
- Guffey, Jan$10.0091% confidence
8016 Shantung Drive, Santee, CA, 92071
- Guffey, Deborah$25.0091% confidence
8016 Shantung 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.
- Guffey, Jan$10.0091% confidence
C/o Carson 8301- 226, Santee, CA, 92071
Held by Axa Equitable
Proceeds-Policy endow, annuity · ID 957603326
$1,094.31
3 possible associated properties
Same owner name elsewhere
- Winters, Vivian D$28.35100% confidence
8310-226 Mission Gorge Road, Santee, CA, 92071
- Winters, Vivian D$25.45100% confidence
8310-226 Mission Gorge Road, Santee, CA, 92071
- Winters, Vivian D$3,065.24100% confidence
8310-226 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.
- Winters, Vivian D$28.35100% confidence
8625 Louis Lane, Santee, CA, 92071
Held by Oppenheimerfunds Distributor Inc
Co-owner on this record: Holm, Joseph A
Mutual/Money market funds · ID 13886735
$1,094.19
1 possible associated property
At this address
- Holm, Joseph A$1,094.1991% confidence
8625 Louis 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.
- Holm, Joseph A$1,094.1991% confidence
8625 Louis Lane, Santee, CA, 92071
Held by Oppenheimerfunds Distributor Inc
Co-owner on this record: Holm, Arthur C
Mutual/Money market funds · ID 13886735
$1,094.19
1 possible associated property
At this address
- Holm, Arthur C$1,094.1991% confidence
8625 Louis 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.
- Holm, Arthur C$1,094.1991% confidence
8681 Magnolia Avenue #h, Santee, CA, 92071
Held by American Commercial Claims Services
Misc outstanding checks · ID 953449702
$1,092.24
9855 Mission Viejo Court 3, Santee, CA, 92071
Held by Banner Life Insurance Company
Individual policy benefit/Clm · ID 1010151157
$1,090.25
2 possible associated properties
Same owner name elsewhere
- Berling, Fred$1.00100% confidence
9855 Mission Viejo Court Unit 3, Santee, CA, 92071
- Berling, Fred$90.3698% confidence
929 9th Avenue Apt 527, San Diego, CA, 92101
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Berling, Fred$1.00100% confidence
8855 Bushy Hill Drive Unit C, Santee, CA, 92071
Held by Capital One Services LLC
Accounts payable · ID 1012418072
$1,088.87
2 possible associated properties
At this address
- Booker, Calvin$76.2695% confidence
8855 Bushy Hill Drive Unit C, Santee, CA, 92071
- Booker, Brittany$0.4391% confidence
8855 Bushy Hill Drive Unit C, 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.
- Booker, Calvin$76.2695% confidence