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 22, 2026 · official state programs
10431 Santana Street, Santee, CA, 92071
Held by Nationwide Life Insurance Co
Other amounts due under policy · ID 984258661
$315.44
3 possible associated properties
At this address
- Moore, Charlene$1,980.0998% confidence
10431 Santana Street, Santee, CA, 92071
- Moore, Charlene A$645.7095% confidence
10431 Santana Street, Santee, CA, 92071
- Moore Charlene Estate$374.9695% confidence
10431 Santana 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.
- Moore, Charlene$1,980.0998% confidence
9645 Ramsgate Way, Santee, CA, 92071
Held by Preferred Credit Inc.
Co-owner on this record: Berry, Kirista L
Refunds due · ID 1008161515
$315.37
3 possible associated properties
At this address
- Berry, Brett$1.8295% confidence
9645 Ramsgate Way, Santee, CA, 92071
- Berry, Brett$26.6095% confidence
9645 Ramsgate Way, Santee, CA, 92071
- Berry, Kirista L$315.3791% confidence
9645 Ramsgate 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.
- Berry, Brett$1.8295% confidence
9645 Ramsgate Way, Santee, CA, 92071
Held by Preferred Credit Inc.
Co-owner on this record: Berry, Brett M
Refunds due · ID 1008161515
$315.37
3 possible associated properties
At this address
- Berry, Kirista$26.6095% confidence
9645 Ramsgate Way, Santee, CA, 92071
- Berry, Brett$1.8291% confidence
9645 Ramsgate Way, Santee, CA, 92071
- Berry, Brett M$315.3791% confidence
9645 Ramsgate 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.
- Berry, Kirista$26.6095% confidence
8551 Sandstone Drive, Santee, CA, 92071
Held by Meadwestvaco Corporation
Dividends · ID 960683709
$315.10
4 possible associated properties
Same owner name elsewhere
- Chatham, David C JR$127.8198% confidence
P O Box 2592, Olympic Valley, CA, 95730
At this address
- Chatham, David C JR$157.5598% confidence
8551 Sandstone Drive, Santee, CA, 92071
- Chatham, David C JR$354.2098% confidence
8551 Sandstone Drive, Santee, CA, 92071
- Chatham, David$18.3695% confidence
8551 Sandstone 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.
- Chatham, David C JR$127.8198% confidence
9065 Edgemour Drive, Santee, CA, 92071
Held by American Medical Response Inc
Other · ID 17468664
$315.00
National Accoc Of Service MenCA
PO Box 712500, Santee, CA
Held by Wisconsin State Of
Vendor payments · ID 16993580
$315.00
8729 Graves Avenue Apt 6L, Santee, CA, 92071
Held by Bank Of America - North Carolina
Refunds due · ID 1005877046
$315.00
1 possible associated property
At this address
- Dunnam, Christina$70.2598% confidence
8729 Graves Avenue Apt 6L, 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.
- Dunnam, Christina$70.2598% confidence
10016 Maple Tree Road, Santee, CA, 92071
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Geiler, Tammy
Premium refunds · ID 1045173836
$315.00
1 possible associated property
At this address
- Geiler, Tammy$315.0091% confidence
10016 Maple Tree 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.
- Geiler, Tammy$315.0091% confidence
10016 Maple Tree Road, Santee, CA, 92071
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Geiler, William
Premium refunds · ID 1045173836
$315.00
1 possible associated property
At this address
- Geiler, William$315.0091% confidence
10016 Maple Tree 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.
- Geiler, William$315.0091% confidence
10342 Restful Court, Santee, CA, 92071
Held by Qualcomm Inc
Underlying shares or outstanding certificates · ID 955733114
$314.92
3 possible associated properties
At this address
- Harkins, Sandi L$0.6898% confidence
10342 Restful Court, Santee, CA, 92071
- Harkins, Sandi L$1.3698% confidence
10342 Restful Court, Santee, CA, 92071
- Harkins, Sandi L$18.0098% confidence
10342 Restful 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.
- Harkins, Sandi L$0.6898% confidence
10233 Mission Gorge Road Apt F 102, Santee, CA, 92071
Held by National Financial Services LLC
Co-owner on this record: Cook, Kimberly
Credit balances · ID 995247773
$314.85
1 possible associated property
Same owner name elsewhere
- Gibson, Richard H JR$50.0098% confidence
10283 Keppler Place, San Diego, CA, 92124
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gibson, Richard H JR$50.0098% confidence
10233 Mission Gorge Road Apt F 102, Santee, CA, 92071
Held by National Financial Services LLC
Co-owner on this record: Gibson, Richard H JR
Credit balances · ID 995247773
$314.85
9719 Lutheran Way, Santee, CA, 92071
Held by Frontier Communications Corporation
Accounts-receivable credit balance · ID 998426218
$314.70
3 possible associated properties
At this address
- Eisele, Robert W$104.0098% confidence
9719 Lutheran Way, Santee, CA, 92071
- Eisele, Robert W$48.5098% confidence
9719 Lutheran Way, Santee, CA, 92071
- Eisele, Patricia$0.9291% confidence
9719 Lutheran 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.
- Eisele, Robert W$104.0098% confidence
8726 Cottonwood Avenue, Santee, CA, 92071
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 1017846008
$314.70
3 possible associated properties
Same owner name elsewhere
- Gregson, Russell$397.26100% confidence
8756 Ellsworth Circle, Santee, CA, 92071
- Gregson, Russell$32.3698% confidence
9810 Blossom Valley Road, El Cajon, CA, 92021
- Gregson, Russell$11.2498% confidence
9810 Blossom Valley Road, 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.
- Gregson, Russell$397.26100% confidence
10346 Woodpark Drive, Santee, CA, 92071
Held by Rollins Inc
Underlying shares or outstanding certificates · ID 1025730908
$314.68
3 possible associated properties
At this address
- Ellis, Kayla$134.8698% confidence
10346 Woodpark Drive, Santee, CA, 92071
- Ellis, Kayla$16.3698% confidence
10346 Woodpark Drive, Santee, CA, 92071
- Ellis, Kayla$18.9498% confidence
10346 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.
- Ellis, Kayla$134.8698% confidence
10614 Queen Jessica Lane, Santee, CA, 92071
Held by Capital One Bank, National Association
Misc outstanding checks · ID 998188501
$314.60
3 possible associated properties
Same owner name elsewhere
- Day, Regina M$29.0098% confidence
4953 Adagio Court, Fremont, CA, 94538
- Day, Regina M$32.0098% confidence
706 Edgewood Road, San Mateo, CA, 94402
- Day, Regina M$1,073.3798% confidence
PO Box 1428, Burlingame, CA, 94011
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Day, Regina M$29.0098% confidence
$314.54
8777 Graves Avenue 15D, Santee, CA, 92071
Held by Rubio'S Restaurants Inc
Wages, payroll, salaries · ID 997556460
$314.52
9914 Medina Drive, Santee, CA, 92071
Held by Morgan Stanley D W Inc.
Co-owner on this record: Peterson, Grace R
Dividends · ID 19022350
$314.28
9914 Medina Drive, Santee, CA, 92071
Held by Morgan Stanley D W Inc.
Co-owner on this record: Simon, Ruth R
Dividends · ID 19022350
$314.28
3028 Cole Grade Drive, Santee, CA, 92071
Held by Merrill Lynch
Shares of stock (Returned by po) · ID 1019840950
$314.21
2 possible associated properties
Same owner name elsewhere
- Pratola, Victoria L$1.0098% confidence
11544 Compass Point Drive North Apt 26, San Diego, CA, 92126
At this address
- Pratola, Victoria L$33.6598% confidence
3028 Cole Grade 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.
- Pratola, Victoria L$1.0098% confidence
9916 Via Mavis, Santee, CA, 92071
Held by Citation Oil & Gas Corp
Royalties · ID 1047272241
$314.14
3 possible associated properties
At this address
- Bock, Sylvester John$41.6398% confidence
9916 Via Mavis, Santee, CA, 92071
- Bock, Sylvester John$107.8998% confidence
9916 Via Mavis, Santee, CA, 92071
- Bock, Sylvester John$237.7198% confidence
9916 Via Mavis, 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.
- Bock, Sylvester John$41.6398% confidence
9238 Dunbarton Road, Santee, CA, 92071
Held by The Bancorp Bank
Misc intangible property · ID 1017350883
$314.03
5 possible associated properties
Same owner name elsewhere
- Drescher, Evan$7.0598% confidence
4258 Jewell Street, San Diego, CA, 92109
- Drescher, Evan$25.8998% confidence
4258 Jewell Street, San Diego, CA, 92109
At this address
- Drescher, Evan$5.9698% confidence
9238 Dunbarton Road, Santee, CA, 92071
- Drescher, Evan$243.3398% confidence
9238 Dunbarton Road, Santee, CA, 92071
- Drescher, Evan$175.0198% confidence
9238 Dunbarton 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.
- Drescher, Evan$7.0598% confidence
10210 Norma Gardens Drive #1, Santee, CA, 92071
Held by Southland Title Corporation
Co-owners on this record: Dempsey, Elizabeth, Dempsey, Martin
Escrow check/Deposit/Disputed · ID 16620343
$314.00
3 possible associated properties
Same owner name elsewhere
- J.c., Penney$918.0098% confidence
Unknown, CA
- J, C Penney$2,380.8298% confidence
- J, C Penney$1,330.6198% confidence
Unknown, Unknown, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- J.c., Penney$918.0098% confidence
10210 Norma Gardens Drive #1, Santee, CA, 92071
Held by Southland Title Corporation
Co-owners on this record: Dempsey, Martin, J.c., Penney
Escrow check/Deposit/Disputed · ID 16620343
$314.00
1 possible associated property
At this address
- Dempsey, Martin$314.0091% confidence
10210 Norma Gardens Drive #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.
- Dempsey, Martin$314.0091% confidence
10210 Norma Gardens Drive #1, Santee, CA, 92071
Held by Southland Title Corporation
Co-owners on this record: Dempsey, Elizabeth, J.c., Penney
Escrow check/Deposit/Disputed · ID 16620343
$314.00
1 possible associated property
At this address
- Dempsey, Elizabeth$314.0091% confidence
10210 Norma Gardens Drive #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.
- Dempsey, Elizabeth$314.0091% confidence
11029 Woodside Avenue Apt 3, Santee, CA, 92071
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 971720273
$313.92
10233 Mission Gorge Road Apt 206, Santee, CA, 92071
Held by Corona V G And M Oil Company Inc Fund
Misc outstanding checks · ID 1032016990
$313.79
10800 Woodside Avenue 133, Santee, CA, 92071
Held by Best Buy Co Inc & Subsidiaries
Wages, payroll, salaries · ID 1009515605
$313.75
3 possible associated properties
Same owner name elsewhere
- Tarantino, Thomas W$1.7898% confidence
00000
At this address
- Tarantino, Thomas W$125.1098% confidence
10800 Woodside Avenue 133, Santee, CA, 92071
- Tarantino, Thomas W$93.8298% confidence
10800 Woodside 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.
- Tarantino, Thomas W$1.7898% confidence
9934 Sadie Street, Santee, CA, 92071
Held by At&t Services Inc
Refunds due · ID 1045604658
$313.75
1 possible associated property
At this address
- Smith, Aaron$5.0095% confidence
9934 Sadie 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.
- Smith, Aaron$5.0095% confidence
10438 Timberlane Way, Santee, CA, 92071
Held by Green Dot Bank
Refunds due · ID 1014565409
$313.65
9492 Doheny Road, Santee, CA, 92071
Held by H & R Block Incorporated
Co-owner on this record: Chavez, Evaristo
Dividends · ID 985481335
$313.60
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$1,113.8498% 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 985481335
$313.60
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
9801 Medina Drive, Santee, CA, 92071
Held by Paypal
Misc intangible property · ID 952830956
$313.58
2 possible associated properties
At this address
- Dillon, Jeffrey M$9.0895% confidence
9801 Medina Drive, Santee, CA, 92071
- Dillon, Shari M$9.0891% confidence
9801 Medina 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.
- Dillon, Jeffrey M$9.0895% confidence
9255 North Magnolia Avenue Spc 194, Santee, CA, 92071
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 966405550
$313.48
3 possible associated properties
At this address
- Young, Johnathan$56.0098% confidence
9255 North Magnolia Avenue Spc 194, Santee, CA, 92071
- Young, John$60.0095% confidence
9255 North Magnolia Avenue Spc 194, Santee, CA, 92071
- Young, Sonja$24.2991% confidence
9255 North Magnolia Avenue Spc 194, 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.
- Young, Johnathan$56.0098% confidence
9115 Fanita Rancho Road, Santee, CA, 92071
Held by Transamerica Life Ins Co - Ta
Pension checks · ID 962860244
$313.45
3 possible associated properties
At this address
- Gottlieb, Ray$7.3898% confidence
9115 Fanita Rancho Road, Santee, CA, 92071
- Gottlieb, Ray$81.1898% confidence
9115 Fanita Rancho Road, Santee, CA, 92071
- Gottlieb, Ray$4,101.3798% confidence
9115 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.
- Gottlieb, Ray$7.3898% confidence
9941 Prospect Avenue, Santee, CA, 92071
Held by Builders First Source
Accounts payable · ID 1030943127
$313.36
2 possible associated properties
At this address
- Cozza, Frank C$0.4891% confidence
9941 Prospect Avenue, Santee, CA, 92071
- Cozza, Frank$813.8991% confidence
9941 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.
- Cozza, Frank C$0.4891% confidence
320 Towncenter Parkway 230, Santee, CA, 92071
Held by Pacific Dental Services LLC
Refunds due · ID 1027530543
$313.00
218 Sivercreek Drive, Santee, CA, 92071
Held by Integon National Insurance Company
Premium refunds · ID 1028246038
$313.00
1 possible associated property
At this address
- Bales, Vince$1.0498% confidence
218 Sivercreek 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.
- Bales, Vince$1.0498% confidence
8552 Rhone Road, Santee, CA, 92071
Held by Moss Bros. Cjd Inc
Misc outstanding checks · ID 1044164017
$313.00
P O Box 710908, Santee, CA, 92072
Held by Extra Space Management Inc.
Refunds due · ID 997347391
$312.85
3 possible associated properties
Same owner name elsewhere
- Logan, Ted$5.8998% confidence
9 Prospect Avenue, San Francisco, CA, 94110
- Logan, Ted$0.6098% confidence
8602 Rumson Drive, Santee, CA, 92071
- Logan, Ted$0.5798% confidence
3232 Orange Street, San Jose, CA, 95127
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Logan, Ted$5.8998% confidence
10445 Mast Boulevard, Santee, CA, 92071
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16085815
$312.84
PO Box 710774, Santee, CA, 92072
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16124404
$312.84
9629 Carlton Hills Boulevard Apt 4, Santee, CA, 92071
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16133967
$312.84
9381 Street Andrew, Santee, CA, 92071
Held by Prudential Financial Inc Kba
Other · ID 17162534
$312.84
8338 Rumson Drive, Santee, CA, 92071
Held by Prudential Financial Inc Kba
Other · ID 17184881
$312.84
10622 Sanfred Court, Santee, CA, 92071
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16106669
$312.84
11128 Woodside Avenue, Santee, CA, 92071
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16085289
$312.84
3 possible associated properties
Same owner name elsewhere
- Watson, Sandra A$1.0898% confidence
629 Nob Avenue, Del Mar, CA, 92014
- Watson, Sandra A$30.0098% confidence
120 Tehama Court, San Bruno, CA
- Watson, Sandra A$11.0798% confidence
629 Nob Avenue, Del Mar, CA, 92014
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Watson, Sandra A$1.0898% confidence
9324 Pebble Beach Drive, Santee, CA, 92071
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16088940
$312.84
8701 Mesa Road, Santee, CA, 92071
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16101638
$312.84
1 possible associated property
Same owner name elsewhere
- Childs, Barry L$234.4598% confidence
3476 West Wilson Street, Banning, CA, 92220
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Childs, Barry L$234.4598% confidence
8625 Louis Lane, Santee, CA, 92071
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 15931464
$312.84
1 possible associated property
At this address
- Wheeler, Andrea C$0.0591% 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.
- Wheeler, Andrea C$0.0591% confidence
10055 Mission Gorge Road, Santee, CA, 92071
Held by Prudential Financial Inc Kba
Other · ID 17180835
$312.84
4 possible associated properties
Same owner name elsewhere
- Perry, Donald D$4.1298% confidence
2663 East Revere Road, Fresno, CA, 93720
- Perry, Donald D$12.4998% confidence
42186 Cedar Springs Road, Auberry, CA, 93602
- Perry, Donald D$81.0198% confidence
29634 Post Oak Run, Magnolia, TX, 77355
At this address
- Perry, Donald$1,399.3095% confidence
10055 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.
- Perry, Donald D$4.1298% confidence
9452 Pike Road, Santee, CA, 92071
Held by Prudential Financial Inc Kba
Other · ID 17185178
$312.84
10217 Michala Place, Santee, CA, 92071
Held by Prudential Financial Inc Kba
Other · ID 17184571
$312.84
10018 White Pine Lane, Santee, CA, 92071
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16115410
$312.84
2 possible associated properties
Same owner name elsewhere
- Golden, Fredrick E$25.20100% confidence
10018 Whitepine Lane, Santee, CA, 92071
At this address
- Golden, Fred E$25.5095% confidence
10018 White Pine 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.
- Golden, Fredrick E$25.20100% confidence
9459 Semywood, Santee, CA, 92071
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 15930282
$312.84
10157 Carefree Drive, Santee, CA, 92071
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16080108
$312.84
9525 Mission Gorge Road Apt 58, Santee, CA, 92071
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 15930887
$312.84
9181 Mast 211, Santee, CA, 92071
Held by Farmers Insurance Exchange
Co-owner on this record: Washington, C
Insurance premiums · ID 11038421
$312.82
1 possible associated property
At this address
- Washington, C$312.8291% confidence
9181 Mast 211, 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.
- Washington, C$312.8291% confidence
9181 Mast 211, Santee, CA, 92071
Held by Farmers Insurance Exchange
Co-owner on this record: Washington, M
Insurance premiums · ID 11038421
$312.82
1 possible associated property
At this address
- Washington, M$312.8291% confidence
9181 Mast 211, 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.
- Washington, M$312.8291% confidence
11541 Woodside Avenue #b, Santee, CA, 92071
Held by Philip Morris USA Inc
Accounts-receivable credit balance · ID 968075491
$312.60
3 possible associated properties
At this address
- Global, Market Toba$3.3498% confidence
11541 Woodside Avenue #b, Santee, CA, 92071
- Global, Market Toba$10.0098% confidence
11541 Woodside Avenue #b, Santee, CA, 92071
- Global, Market Toba$45.7598% confidence
11541 Woodside Avenue #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.
- Global, Market Toba$3.3498% confidence
9484 Mission Park Place, Santee, CA, 00000
Held by Reliance Inc
Accounts-receivable credit balance · ID 1031482173
$312.48
1 possible associated property
Same owner name elsewhere
- Rainbow Steel Inc$117.0098% confidence
9484 Mission Park 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.
- Rainbow Steel Inc$117.0098% confidence
9248 Bellagio Road, Santee, CA, 92071
Held by Walt Disney Company (21cf) The
Underlying shares or outstanding certificates · ID 1040489824
$312.19
3 possible associated properties
At this address
- Turrietta, Nicholas$0.9098% confidence
9248 Bellagio Road, Santee, CA, 92071
- Turrietta, Nicholas$1.3598% confidence
9248 Bellagio Road, Santee, CA, 92071
- Turrietta, Nicholas$1.5098% confidence
9248 Bellagio 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.
- Turrietta, Nicholas$0.9098% confidence
9310 Fanita Parkway, Santee, CA, 92071
Held by Usaa Federal Savings Bank
Co-owner on this record: Broyles, Sue M
Misc outstanding checks · ID 1044735194
$312.19
2 possible associated properties
Same owner name elsewhere
- Broyles, Paul H$27.9198% confidence
Box 299, Cherokee, TX, 76832
At this address
- Broyles, Sue M$312.1991% confidence
9310 Fanita Parkway, 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.
- Broyles, Paul H$27.9198% confidence
9310 Fanita Parkway, Santee, CA, 92071
Held by Usaa Federal Savings Bank
Co-owner on this record: Broyles, Paul H
Misc outstanding checks · ID 1044735194
$312.19
1 possible associated property
At this address
- Broyles, Paul H$312.1991% confidence
9310 Fanita Parkway, 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.
- Broyles, Paul H$312.1991% confidence
9346 Cadoratte Avenue, Santee, CA, 92071
Held by Old American County Mutual Fir
Co-owner on this record: McBroom, Marilyn
Insurance premiums · ID 10873639
$312.00
9346 Cadoratte Avenue, Santee, CA, 92071
Held by Old American County Mutual Fir
Co-owner on this record: McGroom, Thomas
Insurance premiums · ID 10873639
$312.00
9273 Dunbarton Road, Santee, CA, 92071
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 958815842
$311.95
3 possible associated properties
At this address
- Price, Deborah A$0.4095% confidence
9273 Dunbarton Road, Santee, CA, 92071
- Price, Edward J$0.4091% confidence
9273 Dunbarton Road, Santee, CA, 92071
- Price, Edward$507.5091% confidence
9273 Dunbarton 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.
- Price, Deborah A$0.4095% confidence
9363 Prospect Avenue, Santee, CA, 92071
Held by Garcia V Center For Employment Opportunities Inc
Misc outstanding checks · ID 1063748457
$311.84
3 possible associated properties
Same owner name elsewhere
- David, Dickerson$0.8098% confidence
9025 Burr Street, Oakland, CA, 94605
- David, Dickerson$6.2998% confidence
C/o Justine Dickerson 2732 Darlene Court, Castro Valley, CA, 94546
- David, Dickerson$205.3398% confidence
1632 Avenue East, Anson, TX, 79501
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- David, Dickerson$0.8098% confidence
10029 Via Rita, Santee, CA, 92071
Held by Pinnacle West Capital Corporation
Underlying shares or outstanding certificates · ID 975556194
$311.70
6 possible associated properties
Same owner name elsewhere
- Brown, Timothy L$224.9098% confidence
3701 North Turtlecreek, Dallas, TX, 75219
- Brown, Timothy L$1,480.9698% confidence
20704 De Forest Street, Woodland Hills, CA, 91364
- Brown, Timothy L$262.0998% confidence
45973 Willowbrook Road, Hemet, CA, 92544
At this address
- Brown, Timothy L$6.1198% confidence
10029 Via Rita, Santee, CA, 92071
- Brown, Timothy L$12.9798% confidence
10029 Via Rita, Santee, CA, 92071
- Brown, Timothy L$436.3498% confidence
10029 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.
- Brown, Timothy L$224.9098% confidence
8565 Paseo Drive, Santee, CA, 92071
Held by Jpmorgan Chase Bank N.a. (500005)
Refunds due · ID 994039999
$311.67
3 possible associated properties
At this address
- Duff, Gloria$19.3898% confidence
8565 Paseo Drive, Santee, CA, 92071
- Duff, Gloria$83.0098% confidence
8565 Paseo Drive, Santee, CA, 92071
- Duff, Helma$15.0091% confidence
8565 Paseo 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.
- Duff, Gloria$19.3898% confidence
9640 Mission Gorge Road, Santee, CA, 92071
Held by Westar Energy
Utility deposit · ID 954609367
$311.34
10445 Mast Boulevard 75, Santee, CA, 92071
Held by Esurance Insurance Svcs Inc
Individual policy benefit/Clm · ID 968344837
$311.30
10525 Share Court, Santee, CA, 92071
Held by Continental Telephone Corporation
Shares exchanged for shares · ID 12699760
$311.03
3 possible associated properties
At this address
- Belden, James$1.6595% confidence
10525 Share Court, Santee, CA, 92071
- Belden, Lissa$2.4491% confidence
10525 Share Court, Santee, CA, 92071
- Belden, Lissa$120.9291% confidence
10525 Share 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.
- Belden, James$1.6595% confidence
9255 Magnolia Avenue North Unit 290, Santee, CA, 92071
Held by Wm Corporate Services Inc
Customer overpayments · ID 1039284139
$311.02
1 possible associated property
Same owner name elsewhere
- Cobb, Augustus$63.00100% confidence
800 Lantern Crest Way Apt 208, 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.
- Cobb, Augustus$63.00100% confidence
9347 Heiting Court, Santee, CA, 92071
Held by Delta Dental Of California
Group policy benefit/Clm payments · ID 1044776802
$311.00
2 possible associated properties
At this address
- George, Stephen T$28.4098% confidence
9347 Heiting Court, Santee, CA, 92071
- George, Tiffany$28.4091% confidence
9347 Heiting 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.
- George, Stephen T$28.4098% confidence
10028 Shaggy Bark Street, Santee, CA, 92071
Held by Barrett Business Services Inc
Wages, payroll, salaries · ID 1013466142
$310.95
10411 Rappaport Place, Santee, CA, 92071
Held by Safeway Inc
Salaries/Wages · ID 15192668
$310.91
3 possible associated properties
At this address
- Renteria, Victor B$258.9198% confidence
10411 Rappaport Place, Santee, CA, 92071
- Renteria, Vince$2.9291% confidence
10411 Rappaport Place, Santee, CA, 92071
- Renteria, Lenora M$416.3491% confidence
10411 Rappaport 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.
- Renteria, Victor B$258.9198% 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 1024464922
$310.75
3 possible associated properties
At this address
- Duby Family Trust$1,123.1898% confidence
11583 Woodside Terrace, Santee, CA, 92071
- Duby Family Trust$264.9298% confidence
11583 Woodside Terrace, Santee, CA, 92071
- Duby, Charlotte A$2,974.9591% 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$1,123.1898% 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 1024464922
$310.75
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$1,123.1898% confidence
11583 Woodside Terrace, Santee, CA, 92071
- Duby, Arthur P$264.9298% 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 1024464922
$310.75
3 possible associated properties
At this address
- Duby, Charlotte$1,123.1898% confidence
11583 Woodside Terrace, Santee, CA, 92071
- Duby, Charlotte$264.9298% confidence
11583 Woodside Terrace, Santee, CA, 92071
- Duby, Charlotte A$2,974.9595% 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$1,123.1898% confidence
9525 Mission Gorge Road Apt 11 0 0, Santee, CA, 92071
Held by North Island Credit Union
Checking accounts · ID 970176017
$310.64
Spc 106 7467 Mission Gorge Road, Santee, CA, 92071
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments · ID 1020143431
$310.50
2 possible associated properties
Same owner name elsewhere
- Stapley, Andrea I$1.30100% confidence
7467 Mission Gorge Road Spc 106, Santee, CA, 92071
- Stapley, Andrea I$41.10100% confidence
7467 Mission Gorge Road Spc 106, 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.
- Stapley, Andrea I$1.30100% confidence
10267 Mast Boulevard Apt 203, Santee, CA, 92071
Held by Principal Life Insurance Co
Pension & Profit sharing · ID 979587349
$310.46
1 possible associated property
Same owner name elsewhere
- Miller, Debbie M$51.0598% confidence
1488 Reed Avenue 18, San Diego, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Miller, Debbie M$51.0598% confidence
10460 Chaparral Drive, Santee, CA, 92071
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity · ID 1001323922
$310.29
1 possible associated property
At this address
- Gordon, Jennifer A$0.9691% confidence
10460 Chaparral 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.
- Gordon, Jennifer A$0.9691% confidence
9335 Stevens Road, Santee, CA, 92071
Held by Pacific Bell Directory-S
Refunds · ID 18441027
$310.26
8802 Indian Wells Court, Santee, CA, 92071
Held by Synchrony Bank
Accounts-receivable credit balance · ID 991815557
$310.00
6 possible associated properties
Same owner name elsewhere
- Davenport, Kenneth$444.6698% confidence
TX, 00000
- Davenport, Kenneth$252.4498% confidence
5400 Beaver Road, Santa Fe, TX, 77517
- Davenport, Kenneth$738.1398% confidence
1300 Silver Creek Road, Azle, TX, 76020
At this address
- Davenport, Ken L$7.5095% confidence
8802 Indian Wells Court, Santee, CA, 92071
- Davenport, Kenneth L$5.0095% confidence
8802 Indian Wells Court, Santee, CA, 92071
- Davenport, Leslee$94.2091% confidence
8802 Indian Wells 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.
- Davenport, Kenneth$444.6698% confidence
9746 Airport Vista Road, Santee, CA, 92071
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1020180042
$310.00
3 possible associated properties
At this address
- Gromer, Krista$1.0598% confidence
9746 Airport Vista Road, Santee, CA, 92071
- Gromer, Krista$0.8498% confidence
9746 Airport Vista Road, Santee, CA, 92071
- Gromer, Krista$512.6198% confidence
9746 Airport Vista 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.
- Gromer, Krista$1.0598% confidence
10401 Len Way, Santee, CA, 92071
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Pendergrass, Ronald
Premium refunds · ID 1045137152
$310.00
3 possible associated properties
At this address
- Pendergrass, Shawna$1.2898% confidence
10401 Len Way, Santee, CA, 92071
- Pendergrass, Shawna$11.5798% confidence
10401 Len Way, Santee, CA, 92071
- Pendergrass, Ronald D$0.1491% confidence
10401 Len 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.
- Pendergrass, Shawna$1.2898% confidence
10401 Len Way, Santee, CA, 92071
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Pendergrass, Shawna
Premium refunds · ID 1045137152
$310.00
6 possible associated properties
Same owner name elsewhere
- Pendergrass, Ronald$34.50100% confidence
10636 Keith Street, Santee, CA, 92071
- Pendergrass, Ronald$27.1598% confidence
26391 Spaniel Lane, Sun City, CA, 92586
- Pendergrass, Ronald$72.4898% confidence
26348 Nova Lane, Sun City, CA, 92585
At this address
- Pendergrass, Ronald D$0.1495% confidence
10401 Len Way, Santee, CA, 92071
- Pendergrass, Shawna$1.2891% confidence
10401 Len Way, Santee, CA, 92071
- Pendergrass, Shawna$310.0091% confidence
10401 Len 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.
- Pendergrass, Ronald$34.50100% confidence
8301 Mission Gorge Road Apt 156, Santee, CA, 92071
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043615142
$309.94
1 possible associated property
At this address
- Manzano, Rose$5.0098% confidence
8301 Mission Gorge Road Apt 156, 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.
- Manzano, Rose$5.0098% confidence
10020 Prospect Avenue A18, Santee, CA, 92071
Held by National Union Fire Insurance Company
Premium refunds · ID 1033064072
$309.79
10101 Peaceful Court, Santee, CA, 92071
Held by Arizona Public Service Company
Co-owner on this record: Moyle, Thelma
Utility deposit · ID 1033475784
$309.63
3 possible associated properties
At this address
- Moyle, Webster$2.7091% confidence
10101 Peaceful Court, Santee, CA, 92071
- Moyle, Webster$111.1291% confidence
10101 Peaceful Court, Santee, CA, 92071
- Moyle, Webster$12.4191% confidence
10101 Peaceful 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.
- Moyle, Webster$2.7091% confidence
Ta, HaCA
10957 Columbus Street, Santee, CA, 92071
Held by Harrison Et Al V Bank Of America
Wages, payroll, salaries · ID 1020526035
$309.61
10666 Trigal Way, Santee, CA, 92071
Held by Charles Schwab & Co Inc
Credit balances · ID 1031523341
$309.53
6 possible associated properties
Same owner name elsewhere
- Garcia, Richard A JR$37.7998% confidence
7967 Montrose Avenue, Hesperia, CA, 92345
- Garcia, Richard A JR$48.9598% confidence
11499 Aaron Avenue, Beaumont, CA, 92223
- Garcia, Richard A JR$21.7098% confidence
3414 Leconte Court, Stockton, CA, 95212
At this address
- Garcia, Richard A JR$1.2798% confidence
10666 Trigal Way, Santee, CA, 92071
- Garcia, Richard A JR$6.3398% confidence
10666 Trigal Way, Santee, CA, 92071
- Garcia, Richard JR$20.0095% confidence
10666 Trigal 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.
- Garcia, Richard A JR$37.7998% confidence
9725 Cambury Court, Santee, CA, 92071
Held by Usf Federal Credit Union
Wages, payroll, salaries · ID 1037750554
$309.50
10113 Sir Lancelot Drive, Santee, CA, 92071
Held by Wells Fargo Bank NA
Savings accounts · ID 1001169785
$309.37
1 possible associated property
At this address
- Zhao, Lina$1,705.3098% confidence
10113 Sir Lancelot 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.
- Zhao, Lina$1,705.3098% confidence
9326 West Heaney Circle, Santee, CA, 92071
Held by Sunoco Partners Marketing &
Royalties · ID 968965017
$309.26
3 possible associated properties
At this address
- Seamans, Persing$711.9198% confidence
9326 West Heaney Circle, Santee, CA, 92071
- Seamans, Persing$363.2698% confidence
9326 West Heaney Circle, Santee, CA, 92071
- Seamans, Persing$334.9698% confidence
9326 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.
- Seamans, Persing$711.9198% confidence
9195 Mast Boulevard Apt 207, Santee, CA, 92071
Held by Jack In The Box Inc.
Salaries/Wages · ID 16811005
$309.20
1 possible associated property
At this address
- Kelley, Jessica D$67.9798% confidence
9195 Mast Boulevard Apt 207, 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.
- Kelley, Jessica D$67.9798% confidence
10915 Ramsgate Drive, Santee, CA, 92071
Held by Fia Card Services N.a.
Unidentified remittances · ID 958373000
$309.00
3 possible associated properties
At this address
- Beckman, Robert G$3.3198% confidence
10915 Ramsgate Drive, Santee, CA, 92071
- Beckman, Robert G$1.2298% confidence
10915 Ramsgate Drive, Santee, CA, 92071
- Beckman, Robert$30.0095% confidence
10915 Ramsgate 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.
- Beckman, Robert G$3.3198% confidence