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 24, 2026 · official state programs
425 Whispering Willow Drive Unit, Santee, CA, 92071
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts · ID 972613200
$308.91
10225 Prospect Avenue, Santee, CA, 92071
Held by Fire Insurance Exchange
Premium refunds · ID 961654011
$308.66
3 possible associated properties
Same owner name elsewhere
- Weichelt, Robert$3.8998% confidence
3322 Sweetwater Springs, Spring Valley, CA, 91977
- Weichelt, Robert$19.1598% confidence
3322 Sweetwater Springs Boulevard Suite 104, Spring Valley, CA, 91977
- Weichelt, Robert$35.0098% confidence
7148 Murray Park Drive, San Diego, CA, 92119
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Weichelt, Robert$3.8998% confidence
$308.50
3 possible associated properties
Same owner name elsewhere
- Candy Corp$125.4098% confidence
PO Box 892713, Temecula, CA, 92589
At this address
- Candy Corp$1.1798% confidence
9907 Via Nina, Santee, CA, 92071
- Candy M Corp$1.0491% confidence
9907 Via Nina, 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.
- Candy Corp$125.4098% confidence
798 Rancho Finata Drive Spc 23, Santee, CA, 92071
Held by First Tech Federal Credit Union
Savings accounts · ID 1017776999
$308.49
10115 Ashdale Lane, Santee, CA, 92071
Held by Albertson'S LLC
Wages, payroll, salaries · ID 1008309709
$308.46
4 possible associated properties
Same owner name elsewhere
- Henselmeier, Damon$69.45100% confidence
10115 Ashvale Lane, Santee, CA, 92071
At this address
- Henselmeier, Damon$332.8198% confidence
10115 Ashdale Lane, Santee, CA, 92071
- Henselmeier, Damon$322.6198% confidence
10115 Ashdale Lane, Santee, CA, 92071
- Henselmeier, Damon$246.9398% confidence
10115 Ashdale 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.
- Henselmeier, Damon$69.45100% confidence
9323 Stevens Road Suite A, Santee, CA, 92071
Held by Yahoo Holdings, Inc
Refunds due · ID 981517961
$308.31
9641 Vomac Road, Santee, CA, 92071
Held by First Southwestern Title Company
Refunds due · ID 959186043
$308.00
10274 Michala Place, Santee, CA, 92071
Held by Jackson National Life Insurance Company
Premium refunds · ID 993560378
$308.00
3 possible associated properties
At this address
- Forrest, John$4.0098% confidence
10274 Michala Place, Santee, CA, 92071
- Forrest, John$4.8398% confidence
10274 Michala Place, Santee, CA, 92071
- Forrest, John L$1.0095% confidence
10274 Michala Place, 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.
- Forrest, John$4.0098% confidence
10241 Pebble Beach Drive, Santee, CA, 92071
Held by Walt Disney Company (21cf) The
Underlying shares or outstanding certificates · ID 1040472441
$307.93
3 possible associated properties
At this address
- Childs, Don$2.6498% confidence
10241 Pebble Beach Drive, Santee, CA, 92071
- Childs, Don$2.5298% confidence
10241 Pebble Beach Drive, Santee, CA, 92071
- Childs, Don$2.5298% confidence
10241 Pebble Beach 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.
- Childs, Don$2.6498% confidence
9330 Knollwood Way, Santee, CA, 92071
Held by Walt Disney Company (21cf) The
Underlying shares or outstanding certificates · ID 1040491753
$307.93
3 possible associated properties
At this address
- Scott, Zachery T$0.6898% confidence
9330 Knollwood Way, Santee, CA, 92071
- Scott, Zachery T$1.0398% confidence
9330 Knollwood Way, Santee, CA, 92071
- Scott, Zachery T$1.1498% confidence
9330 Knollwood 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.
- Scott, Zachery T$0.6898% confidence
8655 Graves Avenue Apt 51, Santee, CA, 92071
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 1017853033
$307.87
8760 Cuyamaca Street Suite 203, Santee, CA, 92071
Held by Staples Inc
Refunds due · ID 956536987
$307.15
2 possible associated properties
At this address
- Brinegar Chiropractic Center$28.0895% confidence
8760 Cuyamaca Street Suite 203, Santee, CA, 92071
- Brinegar, Kenneth Dean$85.6591% confidence
8760 Cuyamaca Street Suite 203, 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.
- Brinegar Chiropractic Center$28.0895% confidence
9205 Carlton Oaks Drive Apt 44, Santee, CA, 92071
Held by Allstate Indemnity Company
Premium refunds · ID 974168167
$307.13
3 possible associated properties
At this address
- Gayle, Hubert$8.0098% confidence
9205 Carlton Oaks Drive Apt 44, Santee, CA, 92071
- Gayle, Hubert$50.0098% confidence
9205 Carlton Oaks Drive Apt 44, Santee, CA, 92071
- Gayle, Hubert$76.0098% confidence
9205 Carlton Oaks Drive Apt 44, 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.
- Gayle, Hubert$8.0098% confidence
10267 Mast Boulevard Apt 216, Santee, CA, 92071
Held by Capital One Bank National Association
Accounts-receivable credit balance · ID 961943980
$307.05
8109 Mesa Road, Santee, CA, 92071
Held by Kaiser Foundation Health Plan
Accounts payable · ID 997053793
$307.00
9535 Mission Gorge Road, Santee, CA, 92071
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1032801639
$307.00
3 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.
PO Box 711521, Santee, CA, 92072
Held by At&t Services Inc
Refunds due · ID 1015595523
$306.98
1 possible associated property
Same owner name elsewhere
- Carmalor, Holden H$55.66100% confidence
PO Box 711521, 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.
- Carmalor, Holden H$55.66100% confidence
9315 Lake Hill Road, Santee, CA, 92071
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 989640879
$306.92
3 possible associated properties
At this address
- Rice, Kevin M$3.0091% confidence
9315 Lake Hill Road, Santee, CA, 92071
- Rice, Kevin$10.5691% confidence
9315 Lake Hill Road, Santee, CA, 92071
- Rice, Lorna A$10.0091% confidence
9315 Lake Hill 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.
- Rice, Kevin M$3.0091% confidence
10474 Reginas Court, Santee, CA, 92071
Held by Fnf Utc LLC
Co-owner on this record: Bentley, Suder Lisa M
Escrow accounts · ID 992399080
$306.85
3 possible associated properties
At this address
- Suder, Lisa$99.9991% confidence
10474 Reginas Court, Santee, CA, 92071
- Suder, Hailey$350.6591% confidence
10474 Reginas Court, Santee, CA, 92071
- Suder, Devin$38.0391% confidence
10474 Reginas 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.
- Suder, Lisa$99.9991% confidence
8679 Fanita Drive B, Santee, CA, 92071
Held by General Electric Company
Accounts-receivable credit balance · ID 972330340
$306.52
3 possible associated properties
Same owner name elsewhere
- Hamza, Mohammad$1.74100% confidence
8679 Fanita Drive Apt B, Santee, CA, 92071
- Hamza, Mohammad$1.9998% confidence
1179 Tulip Way, San Jacinto, CA, 92582
- Hamza, Mohammad$1.7198% confidence
941 Alison Way, San Jacinto, CA, 92583
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hamza, Mohammad$1.74100% confidence
8816 Cherryhills Road, Santee, CA, 92071
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 987459204
$306.50
Wilson-Estrada, Christy L TrusteCA
10021 Santana Ranch, Santee, CA, 92071
Held by Doma Title Of Ca Inc. Fka Natc
Escrow accounts · ID 1043067112
$306.29
10250 Prospect Avenue # 4, Santee, CA, 92071
Held by Comcast Corp
Underlying shares or outstanding certificates · ID 967281699
$306.20
2 possible associated properties
At this address
- Mahr, Evelyn A$11.5798% confidence
10250 Prospect Avenue # 4, Santee, CA, 92071
- Mahr, Evelyn A$13.7998% confidence
10250 Prospect Avenue # 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.
- Mahr, Evelyn A$11.5798% confidence
10450 North Magnolia Avenue Apt I6, Santee, CA, 92071
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries · ID 1029402998
$306.03
9016 Carlton Hills Boulevard Apt 6, Santee, CA, 92071
Held by John Hancock Financial Services Inc
Securities exchanged for cash · ID 15664529
$306.00
1 possible associated property
Same owner name elsewhere
- Kotasek, Thelma E$90.46100% confidence
9016 Corlton Hils Bl 6, 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.
- Kotasek, Thelma E$90.46100% confidence
9880 Magnolia Avenue 110, Santee, CA, 92071
Held by At&t Inc.
Shares of stock (Returned by po) · ID 1035228410
$305.96
3 possible associated properties
At this address
- Marcus, Jeffrey Kimball2 SHARES WARNER BROS DISCOVERY INC SER A98% confidence
9880 Magnolia Avenue 110, Santee, CA, 92071
- Marcus, Jeffrey Kimball$489.4898% confidence
9880 Magnolia Avenue 110, Santee, CA, 92071
- Marcus, Jeffrey Kimball$91.7698% confidence
9880 Magnolia Avenue 110, 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.
- Marcus, Jeffrey Kimball2 SHARES WARNER BROS DISCOVERY INC SER A98% confidence
9015 Prospect Avenue, Santee, CA, 92071
Held by The Home Depot
Wages, payroll, salaries · ID 953383994
$305.93
1 possible associated property
At this address
- Esther, S Conrad$94.2198% confidence
9015 Prospect 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.
- Esther, S Conrad$94.2198% confidence
10165 West Glendon Circle, Santee, CA, 92071
Held by Bank Of America - Home Loans
Escrow accounts · ID 966158365
$305.85
10800 Woodside Avenue Spc 161, Santee, CA, 92071
Held by Citibank N A
Accounts-receivable credit balance · ID 1043421868
$305.74
10800 Woodside Avenue #101, Santee, CA, 92071
Held by National Steel And Shipbuilding Company
Other · ID 9360314
$305.69
1 possible associated property
Same owner name elsewhere
- Leon, Epitacio$109.1998% confidence
213 El Cajon Boulevard Space 18, El Cajon, CA, 92020
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leon, Epitacio$109.1998% confidence
7831 Rancho Fanita Drive C, Santee, CA, 92071
Held by San Diego Gas & Electric C0
Refunds · ID 15171212
$305.45
3 possible associated properties
Same owner name elsewhere
- Smith, Steve G$10.5098% confidence
548 Harris Drive, Shafter, CA, 93263
- Smith, Steve G$29.0098% confidence
7120 Occidental, Plano, TX, 75025
- Smith, Steve G$16.8598% confidence
4250 Heather Road, Long Beach, CA, 90808
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Steve G$10.5098% confidence
10355 Lairwood Drive, Santee, CA, 92071
Held by Pathward
Misc intangible property · ID 1026608773
$305.43
3 possible associated properties
At this address
- Harrington, Aaron$226.0998% confidence
10355 Lairwood Drive, Santee, CA, 92071
- Harrington, Aaron$27.1898% confidence
10355 Lairwood Drive, Santee, CA, 92071
- Harrington, Arianna M$6.8591% confidence
10355 Lairwood 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.
- Harrington, Aaron$226.0998% confidence
10020 Prospect Avenue Suite A1, Santee, CA, 92071
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1025779372
$305.37
4 possible associated properties
Same owner name elsewhere
- Universal Medical Solutions$4,566.28100% confidence
5500 Grossmont Center Drive #2420, La Mesa, CA, 91942
At this address
- Universal Medical Solutions$1,522.9498% confidence
10020 Prospect Avenue Suite A1, Santee, CA, 92071
- Universal Medical Solutions$856.5798% confidence
10020 Prospect Avenue Suite A1, Santee, CA, 92071
- Universal Medical Solutions$1,604.4898% confidence
10020 Prospect Avenue Suite A1, 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.
- Universal Medical Solutions$4,566.28100% confidence
PO Box 712227, Santee, CA, 92072
Held by Axa Sa
Unexch stock of successor co · ID 959888629
$305.09
PO Box 712227, Santee, CA, 92072
Held by Axa Sa
Underlying shares or outstanding certificates · ID 959888630
$305.09
9031 Gorge Avenue, Santee, CA, 92071
Held by Niewinski V State Farm Insuran
Dissolution or liquidation · ID 1069875312
$305.09
1 possible associated property
At this address
- Frankie, G Barrow$59.8395% confidence
9031 Gorge 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.
- Frankie, G Barrow$59.8395% confidence
10241 Lairwood Drive, Santee, CA, 92071
Held by Wells Fargo Home Mortgage Inc.
Co-owner on this record: Smith, Bruce
Escrow check/Deposit/Disputed · ID 14412704
$305.00
1 possible associated property
At this address
- Smith, Bruce$305.0091% confidence
10241 Lairwood 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.
- Smith, Bruce$305.0091% confidence
10241 Lairwood Drive, Santee, CA, 92071
Held by Wells Fargo Home Mortgage Inc.
Co-owner on this record: Smith, Cynthia
Escrow check/Deposit/Disputed · ID 14412704
$305.00
1 possible associated property
At this address
- Smith, Cynthia$305.0091% confidence
10241 Lairwood 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.
- Smith, Cynthia$305.0091% confidence
80374 Shantung Drive, Santee, CA, 92071
Held by American Home Shield Corp & Subs
Vendor payments · ID 18264706
$305.00
3 possible associated properties
Same owner name elsewhere
- Miller, Sherman$125.0098% confidence
#### Rogers Road Apt #####, San Antonio, TX, 78251
- Miller, Sherman$1,048.0498% confidence
8436 Noel Drive, Orangevale, CA, 95662
- Miller, Sherman$1,472.6998% confidence
25585 Van Leuven Street Apt 250, Loma Linda, CA, 92354
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Miller, Sherman$125.0098% confidence
9409 Terrywood Road, Santee, CA, 92071
Held by Aga Service Company
Vendor checks · ID 981329611
$305.00
10111 Pebble Beach Drive, Santee, CA, 92071
Held by 21st Century North America Ins Co
Premium refunds · ID 1013671886
$305.00
1 possible associated property
Same owner name elsewhere
- Stock, Jeremiah$12.4498% confidence
2812 East Valley Parkway Unit, Escondido, CA, 92027
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stock, Jeremiah$12.4498% confidence
8610 Ellsworth Lane, Santee, CA, 92071
Held by Cellco Partnership
Customer overpayments · ID 961814907
$304.91
3 possible associated properties
Same owner name elsewhere
- Haskins, Justin$8.6298% confidence
1552 La Playa Avenue 301, San Diego, CA, 92109
- Haskins, Justin$0.7298% confidence
145 Chestnut Avenue Apt D, Carlsbad, CA, 92008
- Haskins, Justin$60.0098% confidence
1552 La Playa Avenue Apt 3 301, San Diego, CA, 92109
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Haskins, Justin$8.6298% confidence
10054 Prospect Avenue, Santee, CA, 92071
Held by Ge Capital Commercial Inc
Drafts · ID 955896579
$304.62
2 possible associated properties
Same owner name elsewhere
- El Dorado Concrete Inc$110.49100% confidence
10054 Prospect Avenue B, Santee, CA, 92071
At this address
- El Dorado Concrete Inc$795.2198% confidence
10054 Prospect 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.
- El Dorado Concrete Inc$110.49100% confidence
9537 Carlton Hills Bv, Santee, CA, 92071
Held by Ditech Financial LLC
Customer overpayments · ID 955566377
$304.60
11465 Woodside Avenue No 203, Santee, CA, 92071
Held by Nationwide Mutual Insurance
Co-owners on this record: DBA, Allied C, Ziegler, Concrete C
Court settlements · ID 12362869
$304.58
4 possible associated properties
Same owner name elsewhere
- Ziegler, Jim$127.38100% confidence
11465 Woodside Avenue, Santee, CA, 92071
- Ziegler, Jim$6.7398% confidence
22671 Shady Grove Circle, El Toro, CA, 92630
- Ziegler, Jim$7.4398% confidence
22671 Shady Grove Circle, El Toro, CA, 92630
At this address
- Ziegler, Concrete C$304.5891% confidence
11465 Woodside Avenue No 203, 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.
- Ziegler, Jim$127.38100% confidence
11465 Woodside Avenue No 203, Santee, CA, 92071
Held by Nationwide Mutual Insurance
Co-owners on this record: DBA, Allied C, Ziegler, Jim
Court settlements · ID 12362869
$304.58
1 possible associated property
At this address
- Ziegler, Jim$304.5891% confidence
11465 Woodside Avenue No 203, 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.
- Ziegler, Jim$304.5891% confidence
11465 Woodside Avenue No 203, Santee, CA, 92071
Held by Nationwide Mutual Insurance
Co-owners on this record: Ziegler, Concrete C, Ziegler, Jim
Court settlements · ID 12362869
$304.58
7962 Arly Court Unit 12 Santee Ca 92071 3468, Santee, CA, 92071
Held by Metropolitan Life Insurance Company
Co-owner on this record: Previe, Walter
Proceeds due beneficiaries · ID 967540060
$304.48
Santee, CA, 92105
Held by Metropolitan Life Insurance Company
Co-owner on this record: Previe, Mary J
Proceeds due beneficiaries · ID 967540060
$304.48
3 possible associated properties
Same owner name elsewhere
- Previe, Walter$402.54100% confidence
El Cajon, CA, 92105
- Previe, Walter$38.1098% confidence
1586 Lily Avenue, El Cajon, CA, 92021
- Previe, Walter$62.7998% confidence
#### Joyce Lane Apt ###, Denton, TX, 76207
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Previe, Walter$402.54100% confidence
8612 Arminda Circle, Santee, CA, 92071
Held by Farmers Insurance Exchange
Premium refunds · ID 1044763605
$304.38
7467 Missions Gorge Road #10, Santee, CA, 92071
Held by Hillcrest Beverly Oil Corporation
Royalties/Residuals · ID 18952627
$304.37
3 possible associated properties
Same owner name elsewhere
- Sillman, Laverne$64.84100% confidence
7467 Mission George Road # 10, Santee, CA, 92071
- Sillman, Laverne$1,973.88100% confidence
7467 Mission Gorge Road #10, Santee, CA, 92071
- Sillman, Laverne$118.02100% confidence
7467 Mission George Road 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.
- Sillman, Laverne$64.84100% confidence
9628 Saint Andrews Drive, Santee, CA, 92071
Held by Government Employees Insurance Company
Co-owner on this record: Martinez, David Michael
Premium refunds · ID 954601854
$304.37
10156 Carefree Drive, Santee, CA, 92071
Held by Sharp Health Plan
Refunds due · ID 1029973574
$304.37
3 possible associated properties
At this address
- Gulotta, Emilia$115.7498% confidence
10156 Carefree Drive, Santee, CA, 92071
- Gulotta, Emilia$11.9598% confidence
10156 Carefree Drive, Santee, CA, 92071
- Gulotta, Emilia M$379.1095% confidence
10156 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.
- Gulotta, Emilia$115.7498% confidence
8822 Prospect Avenue, Santee, CA, 92071
Held by Alliant Foodservice, Inc.
Salaries/Wages · ID 14226649
$304.27
PO Box 712517, Santee, CA, 92072
Held by Bank Of America N A
Co-owner on this record: Smith, Fiona
Savings accounts/Credit union shrs · ID 17443740
$304.22
PO Box 712517, Santee, CA, 92072
Held by Bank Of America N A
Co-owner on this record: Smith, Derek
Savings accounts/Credit union shrs · ID 17443740
$304.22
9845 Mission Viejo Court, Santee, CA, 92071
Held by Farmers Insurance Exchange
Premium refunds · ID 990327038
$304.12
10312 Molino Road, Santee, CA, 92071
Held by Wm Corporate Services Inc
Accounts payable · ID 1042088113
$304.05
9045 Prospect Avenue 133, Santee, CA, 92071
Held by Home Depot Inc The
Dividend reinvestment plan · ID 1018607970
$304.04
1 possible associated property
At this address
- Lajoie, Jason R$61.4798% confidence
9045 Prospect Avenue 133, 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.
- Lajoie, Jason R$61.4798% confidence
PO Box 712051, Santee, CA, 92071
Held by Honda Of El Cajon
Refunds or rebates · ID 1027451925
$304.00
Monique Parris 9967 Delia, Santee, CA, 92071
Held by Petco Animal Supplies Inc.
Salaries/Wages · ID 14727795
$303.98
10445 Mast Boulevard Apt 133, Santee, CA, 92071
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012004529
$303.95
8826 Rumson Drive, Santee, CA, 92071
Held by Lendingclub Corporation
Misc intangible property · ID 1037470691
$303.80
10380 Prospect Avenue, Santee, CA, 92071
Held by Garcia V Center For Employment Opportunities Inc
Misc outstanding checks · ID 1063748858
$303.75
9801 Halberns Boulevard, Santee, CA, 92071
Held by Edfund
Misc outstanding checks · ID 967906477
$303.65
1 possible associated property
Same owner name elsewhere
- Jimerson, Tanzie$1.9298% confidence
7105 Eastman Street Apt 5, San Diego, CA, 92111
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jimerson, Tanzie$1.9298% confidence
9922 Leavesly Trail, Santee, CA, 92071
Held by Angelina Demery V Pacific Rim Alliance Corporation
Other court deposits · ID 998909783
$303.58
5 possible associated properties
Same owner name elsewhere
- Lenoir, Ronald$5.00100% confidence
9922 Leavesly Trail, Santee, CA, 92071
- Lenoir, Ronald$40.0098% confidence
##### Kuykendahl Road Apt ###, Houston, TX, 77090
At this address
- Lenoir, Ronald$1.4298% confidence
9922 Leavesly Trail, Santee, CA, 92071
- Lenoir, Ronald$8.7298% confidence
9922 Leavesly Trail, Santee, CA, 92071
- Lenoir, Chanel$1.0091% confidence
9922 Leavesly Trail, 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.
- Lenoir, Ronald$5.00100% confidence
PO Box 711651, Santee, CA, 92072
Held by Nunez V Nevell Group Inc Fund
Misc outstanding checks · ID 1039674616
$303.52
1 possible associated property
Same owner name elsewhere
- Gomez, JR Ralph$0.1598% confidence
1233 Hawthorne Street, Santa Paula, CA, 93060
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gomez, JR Ralph$0.1598% confidence
9221 Penmar Road, Santee, CA, 92071
Held by Kaiser Foundation Health Plan
Vendor checks · ID 973135379
$303.51
7991 Arly Court 29, Santee, CA, 92071
Held by Carmax Auto Superstores Inc. & Subs
Credit checks or memos · ID 1025893498
$303.51
1 possible associated property
At this address
- Creekmore, Michael D$23.8191% confidence
7991 Arly Court 29, 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.
- Creekmore, Michael D$23.8191% confidence
8712 Magnolia Avenue 160, Santee, CA, 92071
Held by Pepsico Inc
Co-owner on this record: Ranson, Larry
Underlying shares or outstanding certificates · ID 989241853
$303.48
6 possible associated properties
Same owner name elsewhere
- Ranson, Julie$51.4698% confidence
466 Wales Court, Coppell, TX, 75019
- Ranson, Julie$25.7398% confidence
466 Wales Court, Coppell, TX, 75019
- Ranson, Julie$25.7398% confidence
466 Wales Court, Coppell, TX, 75019
At this address
- Ranson, Julie$3.2398% confidence
8712 Magnolia Avenue 160, Santee, CA, 92071
- Ranson, Julie$3.2398% confidence
8712 Magnolia Avenue 160, Santee, CA, 92071
- Ranson, Julie$3.4198% confidence
8712 Magnolia Avenue 160, 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.
- Ranson, Julie$51.4698% confidence
8712 Magnolia Avenue 160, Santee, CA, 92071
Held by Pepsico Inc
Co-owner on this record: Ranson, Julie
Underlying shares or outstanding certificates · ID 989241853
$303.48
5 possible associated properties
Same owner name elsewhere
- Ranson, Larry$38.00100% confidence
8712 North Magnolia Avenue Lot 160, Santee, CA, 92071
- Ranson, Larry$51.8198% confidence
201 Indiana Avenue Apt F117, Lubbock, TX, 79415
At this address
- Ranson, Larry$3.2398% confidence
8712 Magnolia Avenue 160, Santee, CA, 92071
- Ranson, Larry$3.2398% confidence
8712 Magnolia Avenue 160, Santee, CA, 92071
- Ranson, Larry$3.4198% confidence
8712 Magnolia Avenue 160, 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.
- Ranson, Larry$38.00100% confidence
9352 Lake Hill Road, Santee, CA, 92071
Held by Pepsico Inc
Underlying shares or outstanding certificates · ID 989241939
$303.48
4 possible associated properties
Same owner name elsewhere
- Runk, Theodore$205.8698% confidence
10956 Swansea Place, San Diego, CA, 92126
At this address
- Runk, Theodore$4.5298% confidence
9352 Lake Hill Road, Santee, CA, 92071
- Runk, Theodore$4.5298% confidence
9352 Lake Hill Road, Santee, CA, 92071
- Runk, Theodore$101.1498% confidence
9352 Lake Hill 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.
- Runk, Theodore$205.8698% confidence
10800 Woodside Avenue Trlr 200, Santee, CA, 92071
Held by California Federal Bank
Co-owner on this record: Jackson, Ryan R
Time deposits, CD accounts · ID 12353781
$303.40
1 possible associated property
Same owner name elsewhere
- Krivicich, Francis A$303.40100% confidence
9882 Pala Road, Pala, CA, 92059
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Krivicich, Francis A$303.40100% confidence
10800 Woodside Avenue Trlr 200, Santee, CA, 92071
Held by California Federal Bank
Co-owner on this record: Krivicich, Francis A
Time deposits, CD accounts · ID 12353781
$303.40
3 possible associated properties
Same owner name elsewhere
- Jackson, Ryan R$0.0298% confidence
11509 Lindale Street, Norwalk, CA, 90650
- Jackson, Ryan R$183.8498% confidence
20119 Scobey Avenue, Carson, CA, 90746
- Jackson, Ryan R$19.0498% confidence
11509 Lindale Street, Norwalk, CA, 90650
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jackson, Ryan R$0.0298% confidence
8012 Azure Vw, Santee, CA, 92071
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1029120267
$303.38
3 possible associated properties
At this address
- Martin, Ronald E$482.6798% confidence
8012 Azure Vw, Santee, CA, 92071
- Martin, Sarah E$0.0391% confidence
8012 Azure Vw, Santee, CA, 92071
- Martin, Dustin M$0.4591% confidence
8012 Azure Vw, 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.
- Martin, Ronald E$482.6798% confidence
8114 Woodpecker Way, Santee, CA, 92071
Held by Mercer Health And Benefits Administratio
Premium refunds · ID 999079711
$303.26
3 possible associated properties
At this address
- Szymczak, Raymond$0.1295% confidence
8114 Woodpecker Way, Santee, CA, 92071
- Szymczak, Raymond$117.3695% confidence
8114 Woodpecker Way, Santee, CA, 92071
- Szymczak, Raymond$17.9195% confidence
8114 Woodpecker 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.
- Szymczak, Raymond$0.1295% confidence
8778 Cuyamaca, Santee, CA, 92071
Held by American Medical Response Inc
Credit balances · ID 17556432
$303.25
315 Whispering Willow Drive, Santee, CA, 92071
Held by Western Union Financial Services
Refunds due · ID 1020026892
$303.25
9150 Fanita Rancho Road, Santee, CA, 92071
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1013731401
$303.08
2 possible associated properties
At this address
- Butler, Kevin$400.8998% confidence
9150 Fanita Rancho Road, Santee, CA, 92071
- Butler, Kevin$21.9198% confidence
9150 Fanita Rancho 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.
- Butler, Kevin$400.8998% confidence
8551 Graham Terrace Apt 8, Santee, CA, 92071
Held by First American Title Company
Escrow accounts · ID 972750555
$303.01
3 possible associated properties
Same owner name elsewhere
- Gage, Douglas N$359.50100% confidence
8551 Graham Terrace, Santee, CA, 92071
- Gage, Douglas N$4.0098% confidence
66930 Estrella Avenue, Desert Hot Springs, CA, 92240
At this address
- Gage, Douglas$300.0095% confidence
8551 Graham Terrace Apt 8, 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.
- Gage, Douglas N$359.50100% confidence
9211 Holmby Wy, Santee, CA, 92071
Held by Landamerica Financial Group Inc
Escrow accounts · ID 956838696
$303.00
3 possible associated properties
Same owner name elsewhere
- Kemp, David J$29.7098% confidence
1053 1/2 Turquise, Pacific Beach, CA, 92109
- Kemp, David J$155.7698% confidence
1053 Turquise, Pacific Beach, CA, 92109
- Kemp, David J$11.4798% confidence
2608 Blackburn Drive, Davis, CA, 95618
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kemp, David J$29.7098% confidence
10259 Princess Sarit Way, Santee, CA, 92071
Held by Nationstar Mortgage, LLC
Co-owner on this record: Tonkin, Jillian W
Escrow accounts · ID 1025930392
$302.52
2 possible associated properties
Same owner name elsewhere
- Tonkin, Anthony R$0.2098% confidence
4650 1/2 Mississippi Street, San Diego, CA, 92116
At this address
- Tonkin, Jillian W$302.5291% confidence
10259 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.
- Tonkin, Anthony R$0.2098% confidence
10259 Princess Sarit Way, Santee, CA, 92071
Held by Nationstar Mortgage, LLC
Co-owner on this record: Tonkin, Anthony R
Escrow accounts · ID 1025930392
$302.52
1 possible associated property
At this address
- Tonkin, Anthony R$302.5291% confidence
10259 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.
- Tonkin, Anthony R$302.5291% confidence
9535 Mission Gorge Road, Santee, CA, 92071
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1032801641
$302.40
3 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.
9719 Vomac Road, Santee, CA, 92071
Held by Jones V Seaworld Parks & Entertainment Inc Et Al
Wages, payroll, salaries · ID 1025177546
$302.37
5 possible associated properties
Same owner name elsewhere
- Chasteene, Meagan$36.5098% confidence
6592 Goodwin Street, San Diego, CA, 92111
- Chasteene, Meagan$34.0098% confidence
6592 Goodwin Street, San Diego, CA, 92111
At this address
- Chasteene, Hannah$0.8391% confidence
9719 Vomac Road, Santee, CA, 92071
- Chasteene, Ashlin Isabella$0.8391% confidence
9719 Vomac Road, Santee, CA, 92071
- Chasteene, Tracy$99.1991% confidence
9719 Vomac 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.
- Chasteene, Meagan$36.5098% confidence
10146 Halberns Boulevard, Santee, CA, 92071
Held by Utah Division Of Finance Disbursements
Misc outstanding checks · ID 1014324042
$302.00
1 possible associated property
At this address
- Evans, Eric$2.0091% confidence
10146 Halberns 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.
- Evans, Eric$2.0091% confidence
1049 Strathmore Drive, Santee, CA, 92071
Held by Target Corporation
Wages, payroll, salaries · ID 966364809
$301.91
PO Box 710091, Santee, CA, 92072
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043630852
$301.90
PO Box 710492, Santee, CA, 92072
Held by United Services Automobile Association
Premium refunds · ID 1044359173
$301.90
1 possible associated property
Same owner name elsewhere
- Kirschke, John A III$1.0998% confidence
2475 Chatsworth Boulevard, San Diego, CA, 92106
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kirschke, John A III$1.0998% confidence
9060 C Baden Court, Santee, CA, 92071
Held by Chase Home Finance LLC
Refunds · ID 17658953
$301.72
$301.72
3 possible associated properties
Same owner name elsewhere
- Kneeshaw, Stacey$70.6098% confidence
1535 Hidden Mesa Road, El Cajon, CA, 92019
At this address
- Kneeshaw, Stacey$101.4498% confidence
9541 Mandeville Road, Santee, CA, 92071
- Kneeshaw, Kurt$101.4491% confidence
9541 Mandeville 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.
- Kneeshaw, Stacey$70.6098% confidence
8499 Mesa Heights Road, Santee, CA, 92071
Held by San Diego Medical Federal Credit Union
Savings accounts · ID 962494768
$301.71
3 possible associated properties
At this address
- Burwick, Patricia$0.3591% confidence
8499 Mesa Heights Road, Santee, CA, 92071
- Burwick, Patricia$4.6491% confidence
8499 Mesa Heights Road, Santee, CA, 92071
- Burwick, Patricia$1.1291% confidence
8499 Mesa Heights 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.
- Burwick, Patricia$0.3591% confidence
7997 Rancho Fanita Drive, Santee, CA, 92071
Held by Security Pacific National Bank Santee Office
Co-owner on this record: Sweeney, Elmer W
Savings accounts/Credit union shrs · ID 5484783
$301.64
3 possible associated properties
Same owner name elsewhere
- Sweeney, Harriett H$8.0098% confidence
5512 West 119th Street, Inglewood, CA, 90304
- Sweeney, Harriett H$24.0098% confidence
5512 West 119th Street, Inglewood, CA, 90304
At this address
- Sweeney, Elmer W$301.6491% confidence
7997 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.
- Sweeney, Harriett H$8.0098% confidence
7997 Rancho Fanita Drive, Santee, CA, 92071
Held by Security Pacific National Bank Santee Office
Co-owner on this record: Sweeney, Harriett H
Savings accounts/Credit union shrs · ID 5484783
$301.64
1 possible associated property
At this address
- Sweeney, Harriett H$301.6491% confidence
7997 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.
- Sweeney, Harriett H$301.6491% confidence
10009 Via Rita, Santee, CA, 92071
Held by San Diego Gas And Electric
Refunds or rebates · ID 1033832669
$301.63
3 possible associated properties
At this address
- Saculles, Teopilo$0.2298% confidence
10009 Via Rita, Santee, CA, 92071
- Saculles, Teopilo$0.0198% confidence
10009 Via Rita, Santee, CA, 92071
- Saculles, Teopilo$0.0398% confidence
10009 Via Rita, 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.
- Saculles, Teopilo$0.2298% confidence
10390 Rocchelle Avenue, Santee, CA, 92071
Held by Charles Schwab & Co Inc
Securities · ID 13383882
$301.61
8946 Singing Wood Way, Santee, CA, 92071
Held by Bbsi
Wages, payroll, salaries · ID 998543309
$301.59
2 possible associated properties
At this address
- Strauss, William$243.9298% confidence
8946 Singing Wood Way, Santee, CA, 92071
- Strauss, William$84.5998% confidence
8946 Singing Wood 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.
- Strauss, William$243.9298% confidence
9002 Silver Court, Santee, CA, 92071
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates · ID 1018704936
$301.40
3 possible associated properties
At this address
- Bocinec, Brianna M$1.0691% confidence
9002 Silver Court, Santee, CA, 92071
- Bocinec, Brianna M$7.0091% confidence
9002 Silver Court, Santee, CA, 92071
- Bocinec, Sylvia$25.8591% confidence
9002 Silver 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.
- Bocinec, Brianna M$1.0691% confidence
8037 Fanita Drive, Santee, CA, 92071
Held by Metabank
Misc intangible property · ID 977704438
$301.38
6 possible associated properties
Same owner name elsewhere
- Miller, Akeem$37.8298% confidence
Baker 119A, Fresno, CA, 3710
- Miller, Akeem$40.0098% confidence
Ref For The Birthday Girl Fro
- Miller, Akeem$67.1898% confidence
8591 Mellmanor Drive Apt 10, La Mesa, CA, 91942
At this address
- Miller, Akeem$7.7598% confidence
8037 Fanita Drive, Santee, CA, 92071
- Miller, Akeem T$169.7495% confidence
8037 Fanita Drive, Santee, CA, 92071
- Miller, Akeem T$242.0495% confidence
8037 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.
- Miller, Akeem$37.8298% confidence
8876 Olive Lane Apt 19, Santee, CA, 92071
Held by University Fcu
Savings accounts · ID 1004382979
$301.36