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 20, 2026 · official state programs
10227 Kerrigan Street, Santee, CA, 92071
Held by Sancerro Escrow Inc
Co-owner on this record: Luce, David E
Refunds · ID 10443722
$375.95
1 possible associated property
At this address
- Luce, David E$375.9591% confidence
10227 Kerrigan 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.
- Luce, David E$375.9591% confidence
10227 Kerrigan Street, Santee, CA, 92071
Held by Sancerro Escrow Inc
Co-owner on this record: Luce, Ellen M
Refunds · ID 10443722
$375.95
1 possible associated property
At this address
- Luce, Ellen M$375.9591% confidence
10227 Kerrigan 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.
- Luce, Ellen M$375.9591% confidence
8731 Graves Avenue 38, Santee, CA, 92071
Held by Leidos Holdings Inc
Dividend reinvestment plan · ID 994580458
$375.95
6 possible associated properties
Same owner name elsewhere
- Kruger, Kevin D$0.84100% confidence
8731 Graves Avenue Apartment 3, Santee, CA, 92071
- Kruger, Kevin D$0.84100% confidence
8731 Graves Avenue Apartment 3, Santee, CA, 92071
- Kruger, Kevin D$0.84100% confidence
8731 Graves Avenue Apartment 3, Santee, CA, 92071
At this address
- Kruger, Kevin D$1.8098% confidence
8731 Graves Avenue 38, Santee, CA, 92071
- Kruger, Kevin D$1.8098% confidence
8731 Graves Avenue 38, Santee, CA, 92071
- Kruger, Kevin D$1.8098% confidence
8731 Graves Avenue 38, 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.
- Kruger, Kevin D$0.84100% confidence
10398 Princess Marcie, Santee, CA, 92071
Held by Farmers Insurance Exchange
Premium refunds · ID 1030331241
$375.64
9805 Caspi Gardens Drive, Santee, CA, 92071
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1032817036
$375.50
8730 Cuyamaca Street, Santee, CA, 92071
Held by Bank Of America NA
Checking accounts · ID 1045288086
$375.36
9629 Carlton Hills Apt 1, Santee, CA, 92071
Held by Allegis Group Inc
Wages, payroll, salaries · ID 999174143
$375.26
1 possible associated property
At this address
- Bates, David$299.9098% confidence
9629 Carlton Hills Apt 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.
- Bates, David$299.9098% confidence
9493 Stoyer Drive, Santee, CA, 92071
Held by Central Savings And Loan Assoc
Co-owner on this record: Mission, Construction
Savings accounts/Credit union shrs · ID 1452473
$375.00
1 possible associated property
Same owner name elsewhere
- Benefeito, Judy L$8.7898% confidence
7524 San Nita Way, Fair Oaks, CA, 95628
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Benefeito, Judy L$8.7898% confidence
9493 Stoyer Drive, Santee, CA, 92071
Held by Central Savings And Loan Assoc
Co-owner on this record: Benefeito, Judy L
Savings accounts/Credit union shrs · ID 1452473
$375.00
3 possible associated properties
Same owner name elsewhere
- Mission, Construction$0.0198% confidence
15508 Graham Street, Huntington Beach, CA, 92649
- Mission, Construction$82.1498% confidence
#### Walnut Hill Lane South ###, Dallas, TX, 75229
- Mission, Construction$73.5198% confidence
#### Walnut Hill Lane South ###, Dallas, TX, 75229
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mission, Construction$0.0198% confidence
8545 Carlton Oaks Drive, Santee, CA, 92071
Held by Hartford Fire Insurance Company
Insurance claim checks · ID 17616364
$375.00
1 possible associated property
Same owner name elsewhere
- Lewis, Elsie A$3,637.1398% confidence
626 Lake Street, Eau Claire, WI, 54703
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lewis, Elsie A$3,637.1398% confidence
9640B Mission Gorge Road 303, Santee, CA, 92071
Held by State Compensation Insurance Fund
Individual policy benefit/Clm · ID 986026253
$375.00
10144 Timberlane Way, Santee, CA, 92071
Held by San Diego State University
Vendor checks · ID 1008889332
$375.00
10220 Palm Glen Drive Apt 79, Santee, CA, 92071
Held by National Life Distribution
Individual policy benefit/Clm · ID 1018050790
$375.00
9508 Coolwater Way, Santee, CA, 92071
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043529910
$375.00
10431 Santana Street, Santee, CA, 92071
Held by Nationwide Life Insurance Co
Premium refunds · ID 1018076607
$374.96
3 possible associated properties
At this address
- Moore Charlene Estate$80.2598% confidence
10431 Santana Street, Santee, CA, 92071
- Moore, Charlene$1,980.0995% confidence
10431 Santana Street, Santee, CA, 92071
- Moore, Charlene$315.4495% 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 Estate$80.2598% confidence
9250 Pennywood Road, Santee, CA, 92071
Held by Citibank N A
Accounts-receivable credit balance · ID 1034998414
$374.92
10925 Wheatlands Avenue East, Santee, CA, 92071
Held by San Diego Gas And Electric
Refunds or rebates · ID 955936170
$374.85
8670 Argent Street, Santee, CA, 92071
Held by Irvine Holding Company LLC
Co-owners on this record: Span, Madison, Span, Taylor
Misc outstanding checks · ID 1017449865
$374.80
8519 Redberry Street, Santee, CA, 92071
Held by Pentagon Federal Credit Union
Co-owner on this record: John, Laneze
Savings accounts · ID 1044423083
$374.77
1 possible associated property
At this address
- Suffren, Laneze Letania$108.5391% confidence
8519 Redberry 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.
- Suffren, Laneze Letania$108.5391% confidence
8519 Redberry Street, Santee, CA, 92071
Held by Pentagon Federal Credit Union
Co-owner on this record: Suffren, Chad T
Savings accounts · ID 1044423083
$374.77
10866 Melanie Court, Santee, CA, 92071
Held by Metabank NA
Misc intangible property · ID 1021947097
$374.69
3 possible associated properties
At this address
- Fry, Courtney$1.2998% confidence
10866 Melanie Court, Santee, CA, 92071
- Fry, Katherine$5.0691% confidence
10866 Melanie Court, Santee, CA, 92071
- Fry, Katherine$12.5591% confidence
10866 Melanie 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.
- Fry, Courtney$1.2998% confidence
10445 Mast Boulevard Apt12, Santee, CA, 92071
Held by Foremost Insurance Company
Premium refunds · ID 1005240300
$374.27
P O Box 713152, Santee, CA, 92072
Held by Endurance Reinsurance Corp Of
Premium refunds · ID 976157261
$374.00
3 possible associated properties
Same owner name elsewhere
- Quality Floors Inc$0.10100% confidence
P O Box 713152, Santee, CA, 92072
- Quality Floors Inc$262.1498% confidence
11204 Bluff Bend Drive, Austin, TX, 78753
- Quality Floors Inc$108.9398% confidence
P O Box 6130, Torrance, CA, 90504
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Quality Floors Inc$0.10100% confidence
10095 Mission Gorge Road Suite 101, Santee, CA, 92071
Held by Amtrust North America Inc
Premium refunds · ID 1044380315
$374.00
10250 Prospect Avenue 38, Santee, CA, 92071
Held by Progressive West Insurance Com
Individual policy benefit/Clm · ID 976817328
$373.93
1 possible associated property
Same owner name elsewhere
- Wulff, Ryan G$7.6898% confidence
4148 Manzanita Drive, San Diego, CA, 92105
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wulff, Ryan G$7.6898% confidence
9909 Delphi Street, Santee, CA, 92071
Held by Kaiser Foundation Health Plan
Accounts payable · ID 971744063
$373.89
6 possible associated properties
Same owner name elsewhere
- Padilla, Rosario$7.7898% confidence
2167 Farm Meadows Drive, San Jacinto, CA, 92582
- Padilla, Rosario$0.0398% confidence
1265 Boa Vista Drive, San Jose, CA, 95122
- Padilla, Rosario$2.9998% confidence
9414 Van Nuys Boulevard #1, Panorama City, CA, 91402
At this address
- Padilla, Rosario$2,602.5198% confidence
9909 Delphi Street, Santee, CA, 92071
- Padilla, Rosario$344.2298% confidence
9909 Delphi Street, Santee, CA, 92071
- Padilla, Margaret A$72.9091% confidence
9909 Delphi 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.
- Padilla, Rosario$7.7898% confidence
8701 Mesa Road, Santee, CA, 92071
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1020192256
$373.80
3 possible associated properties
At this address
- Hasem, J Zamora Garcia$639.0798% confidence
8701 Mesa Road, Santee, CA, 92071
- Hasem, J Zamora Garcia$1,580.4898% confidence
8701 Mesa Road, Santee, CA, 92071
- Hasem, J Zamora Garcia$200.0098% confidence
8701 Mesa 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.
- Hasem, J Zamora Garcia$639.0798% confidence
PO Box 710221, Santee, CA, 92072
Held by Navy Federal Credit Union
Checking accounts · ID 1030254135
$373.74
3 possible associated properties
Same owner name elsewhere
- Bautista, Bounthavy$9.22100% confidence
PO Box 710221, Santee, CA, 92072
- Bautista, Bounthavy$8.79100% confidence
PO Box 710221, Santee, CA, 92072
- Bautista, Bounthavy$11.58100% confidence
PO Box 710221, 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.
- Bautista, Bounthavy$9.22100% confidence
11421 Woodside Avenue Suite B, Santee, CA, 92071
Held by Ebay Inc.
Accounts-receivable credit balance · ID 998062276
$373.17
9919 Mission Gorge Road Unit 2, Santee, CA, 92071
Held by Park V Ecoatm LLC Fund
Misc outstanding checks · ID 1072185916
$372.88
9240 Galston Drive, Santee, CA, 92071
Held by Nhp Realty Fund II
Dividends · ID 969775462
$372.58
1 possible associated property
At this address
- Minwegen, Arthur P$0.1095% confidence
9240 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.
- Minwegen, Arthur P$0.1095% confidence
9443 East Heaney Circle, Santee, CA, 92071
Held by Foremost Insurance Company
Premium refunds · ID 996518973
$372.50
3 possible associated properties
At this address
- Baughman, Chris L$1.0095% confidence
9443 East Heaney Circle, Santee, CA, 92071
- Baughman, Chris L$6.2795% confidence
9443 East Heaney Circle, Santee, CA, 92071
- Baughman, Chris L$5.0095% confidence
9443 East 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.
- Baughman, Chris L$1.0095% confidence
10346 El Toro Lane, Santee, CA, 92071
Held by National General Insurance Company
Court settlements · ID 12241642
$372.15
8621 Atlas View Drive, Santee, CA, 92071
Held by Rasmussen V Customized Service Administrators Inc Fund
Misc outstanding checks · ID 1031935227
$372.15
Mobility, Plus Transportation LCA
8650 Argent Street Suite B, Santee, CA, 92071
Held by Kaiser Foundation Health Plan
Accounts payable · ID 971743664
$372.00
1 possible associated property
At this address
- Mobility, Plus Transportation L$848.0098% confidence
8650 Argent Street Suite 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.
- Mobility, Plus Transportation L$848.0098% confidence
10304 Julio Place, Santee, CA, 92071
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1045461214
$371.84
3 possible associated properties
At this address
- Hellyar, Danny$0.0898% confidence
10304 Julio Place, Santee, CA, 92071
- Hellyar, Mary$0.2291% confidence
10304 Julio Place, Santee, CA, 92071
- Hellyar, Brenton$0.1491% confidence
10304 Julio 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.
- Hellyar, Danny$0.0898% confidence
9812 Sebring Court, Santee, CA, 92071
Held by Signet Group Plc
Shares exchanged for shares · ID 11517079
$371.50
5 possible associated properties
Same owner name elsewhere
- Morris, Timothy J$4.4898% confidence
1221 Bentwood Drive, Galt, CA, 95632
- Morris, Timothy J$9.5298% confidence
1221 Bentwood Drive, Galt, CA, 95632
- Morris, Timothy J$41.7998% confidence
1221 Bentwood Drive, Galt, CA, 95632
At this address
- Morris, Timothy$42.3395% confidence
9812 Sebring Court, Santee, CA, 92071
- Morris, Timothy$915.1995% confidence
9812 Sebring 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.
- Morris, Timothy J$4.4898% confidence
10800 Woodside Avenue Spc 217, Santee, CA, 92071
Held by The Walt Disney Company
Underlying shares or outstanding certificates · ID 999875772
$371.43
2 possible associated properties
At this address
- Purkey, Anne$2.5898% confidence
10800 Woodside Avenue Spc 217, Santee, CA, 92071
- Purkey, Anne$22.0598% confidence
10800 Woodside Avenue Spc 217, 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.
- Purkey, Anne$2.5898% confidence
10324 Great Rock Road, Santee, CA, 92071
Held by Honda Of El Cajon
Refunds or rebates · ID 1027451943
$371.09
1 possible associated property
At this address
- Horning, Larry D$22.6098% confidence
10324 Great Rock 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.
- Horning, Larry D$22.6098% confidence
8566 Placid View Drive, Santee, CA, 92071
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks · ID 995637309
$371.05
1 possible associated property
Same owner name elsewhere
- Magtibay, Norman$67.0098% confidence
6990 Kensley Way, 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.
- Magtibay, Norman$67.0098% confidence
San, Diego Steel SpecialistsCA
9919 Prospect Avenue, Santee, CA, 92071
Held by The Chubb Corporation
Court settlements · ID 12754022
$371.01
1 possible associated property
At this address
- San, Diego Steel Specialists$55.7298% confidence
9919 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.
- San, Diego Steel Specialists$55.7298% confidence
8767 Rail Road Street, Santee, CA, 92071
Held by Whittaker Corporation-Audit
Co-owner on this record: White, Alice Burns
Securities · ID 13232426
$370.92
5 possible associated properties
Same owner name elsewhere
- Pyle, Norma B$16.20100% confidence
8767 Railroad Street, Santee, CA, 92071
- Pyle, Norma B$13.5098% confidence
2840 West Avenue M, Palmdale, CA, 93551
- Pyle, Norma B$39.3598% confidence
2840 West Avenue M, Palmdale, CA, 93551
At this address
- Pyle, Norma B$16.2098% confidence
8767 Rail Road Street, Santee, CA, 92071
- Pyle, Norma B$69.7598% confidence
8767 Rail Road 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.
- Pyle, Norma B$16.20100% confidence
8767 Rail Road Street, Santee, CA, 92071
Held by Whittaker Corporation-Audit
Co-owner on this record: Pyle, Norma B
Securities · ID 13232426
$370.92
2 possible associated properties
At this address
- White, Alice Burns$16.2098% confidence
8767 Rail Road Street, Santee, CA, 92071
- White, Alice Burns$69.7598% confidence
8767 Rail Road 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.
- White, Alice Burns$16.2098% confidence
Universal Medical Solutions LLCCA
10020 Prospect Avenue Suite A1, Santee, CA, 92071
Held by Health Net Life Insurance Co
Group policy benefit/Clm payments · ID 1024996575
$370.92
6 possible associated properties
Same owner name elsewhere
- Universal Medical Solutions LLC$512.2298% confidence
4565 Ruffner Street Suite 100, San Diego, CA, 92111
- Universal Medical Solutions LLC$578.0198% confidence
4565 Ruffner Street Suite 100, San Diego, CA, 92111
- Universal Medical Solutions LLC$874.5098% confidence
4565 Ruffner Street Suite 100, San Diego, CA, 92111
At this address
- Universal Medical Solutions LLC$1,599.3398% confidence
10020 Prospect Avenue Suite A1, Santee, CA, 92071
- Universal Medical Solutions LLC$788.4998% confidence
10020 Prospect Avenue Suite A1, Santee, CA, 92071
- Universal, Medical Solutio$5,460.6495% 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 LLC$512.2298% confidence
10325 Amada Place, Santee, CA, 92071
Held by Union Bank N.a.
Expense checks · ID 989627363
$370.80
1 possible associated property
At this address
- Lundy, Connie$358.8098% confidence
10325 Amada 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.
- Lundy, Connie$358.8098% confidence
C/o 9975 Judy Drive Apt 201 Land, Santee, CA, 92071
Held by Apria Healthcare Group Inc
Refunds due · ID 981014289
$370.79
1 possible associated property
Same owner name elsewhere
- Schiesel, Lucille$4.0998% confidence
PO Box 710371, 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.
- Schiesel, Lucille$4.0998% confidence
9141 Inverness Road, Santee, CA, 92071
Held by Citibank N A
Cashier's checks · ID 990214905
$370.77
9936 Mollie Lane, Santee, CA, 92071
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 973287407
$370.72
1405 San Elijo Avenue, Santee, CA, 92071
Held by Capital One Bank National Association
Accounts-receivable credit balance · ID 961946324
$370.60
3 possible associated properties
Same owner name elsewhere
- Schroeder, Richard J$4.0098% confidence
12420 Tamar Drive, Desert Hot Springs, CA, 92240
- Schroeder, Richard J$4.4798% confidence
2449 Montgomery Avenue, Cardiff By The Sea, CA, 92007
- Schroeder, Richard J$4.4798% confidence
2449 Montgomery Avenue, Cardiff By The Sea, CA, 92007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schroeder, Richard J$4.0098% confidence
10004 Corkwood Avenue, Santee, CA, 92071
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 980952360
$370.29
1 possible associated property
Same owner name elsewhere
- Pope, Johanna J$10.3798% confidence
13622 Los Coches Road East, 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.
- Pope, Johanna J$10.3798% confidence
$370.27
9336 Carlton Hills Boulevard, Santee, CA, 92071
Held by Landamerica Financial Group Inc
Escrow accounts · ID 956837878
$370.00
3 possible associated properties
At this address
- Estrada, Veronica$0.2691% confidence
9336 Carlton Hills Boulevard, Santee, CA, 92071
- Estrada, Veronica$1.5691% confidence
9336 Carlton Hills Boulevard, Santee, CA, 92071
- Estrada, Hernandez Erika Angelina$472.0091% confidence
9336 Carlton Hills Boulevard, Santee, CA, 92071
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Estrada, Veronica$0.2691% confidence
9455 Pebble Beach Drive, Santee, CA, 92071
Held by Talcott Resolution Life Insurance Co.
Annuities · ID 14918131
$369.83
10975 Crystal Springs Road, Santee, CA, 92071
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16096309
$369.72
1 possible associated property
Same owner name elsewhere
- Borden, Lynda F$700.0098% confidence
367 Emerald Street 1, 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.
- Borden, Lynda F$700.0098% confidence
8524 Big Rock Road, Santee, CA, 92071
Held by Prudential Financial Inc Kba
Other · ID 17168940
$369.72
9840 Prospect Avenue, Santee, CA, 92071
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16077423
$369.72
3 possible associated properties
Same owner name elsewhere
- Sotelo, Robert R$73.00100% confidence
9943 Prospect Avenue, Santee, CA, 92071
- Sotelo, Robert R$4.0098% confidence
1820 Elan Lane, El Cajon, CA, 92019
- Sotelo, Robert R$4.0598% confidence
1820 Elan Lane, El Cajon, CA, 92019
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sotelo, Robert R$73.00100% confidence
8514 Sandstone Drive, Santee, CA, 92071
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16142672
$369.72
8435 Angila Drive, Santee, CA, 92071
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Lagalo, Brenda M
Escrow accounts · ID 1012744182
$369.51
4 possible associated properties
Same owner name elsewhere
- Lagalo, Christopher J$10.0098% confidence
13620 Hilleary Place Apt 11, Poway, CA, 92064
At this address
- Lagalo, Christopher J$612.5998% confidence
8435 Angila Drive, Santee, CA, 92071
- Lagalo, Brenda$7.3591% confidence
8435 Angila Drive, Santee, CA, 92071
- Lagalo, Brenda M$612.5991% confidence
8435 Angila 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.
- Lagalo, Christopher J$10.0098% confidence
8435 Angila Drive, Santee, CA, 92071
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Lagalo, Christopher J
Escrow accounts · ID 1012744182
$369.51
4 possible associated properties
Same owner name elsewhere
- Lagalo, Brenda M$29.00100% confidence
8961 North Magnolia Avenue Apt 12, Santee, CA, 92071
At this address
- Lagalo, Brenda M$0.6998% confidence
8435 Angila Drive, Santee, CA, 92071
- Lagalo, Brenda M$1.5398% confidence
8435 Angila Drive, Santee, CA, 92071
- Lagalo, Brenda M$612.5998% confidence
8435 Angila 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.
- Lagalo, Brenda M$29.00100% confidence
8712 North Magngolia Avenue, Santee, CA, 92071
Held by Discover Bank
Outstanding official checks · ID 1020363442
$369.43
10404 Park Avenue, Santee, CA, 92071
Held by Wfg National Title Company Of Ca
Co-owner on this record: Kitchen, Mikel
Escrow accounts · ID 1043838228
$369.42
10404 Park Avenue, Santee, CA, 92071
Held by Wfg National Title Company Of Ca
Co-owner on this record: Zuniga, Rafael
Escrow accounts · ID 1043838228
$369.42
9337 Kaschube Way, Santee, CA, 92071
Held by The Home Depot Supply, Inc.
Salaries/Wages · ID 17537724
$369.39
3 possible associated properties
At this address
- Houston, Rechelle$0.5295% confidence
9337 Kaschube Way, Santee, CA, 92071
- Houston, Rechelle$10.0095% confidence
9337 Kaschube Way, Santee, CA, 92071
- Houston, Stephanie$71.1691% confidence
9337 Kaschube 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.
- Houston, Rechelle$0.5295% confidence
9610 Bart Lane, Santee, CA, 92071
Held by Citibank N A
Accounts-receivable credit balance · ID 994954495
$369.04
1 possible associated property
At this address
- Kossuth, Gregory L$0.0398% confidence
9610 Bart 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.
- Kossuth, Gregory L$0.0398% confidence
9928 Via Mavis Abo Milton Wengroff, Santee, CA, 92071
Held by U. S. Bank, N. A.
Cashier's checks · ID 1030626750
$368.92
1 possible associated property
Same owner name elsewhere
- Wengroff, Dennis I$26.4698% confidence
PO Box 12019, Chula Vista, CA, 91912
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wengroff, Dennis I$26.4698% confidence
219 Clearcreek Place, Santee, CA, 92071
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates · ID 1030986464
$368.79
1 possible associated property
At this address
- Bermel, Eric L$67.1298% confidence
219 Clearcreek 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.
- Bermel, Eric L$67.1298% confidence
8655 Graves Avenue Apt 33, Santee, CA, 92071
Held by Public Storage Inc
Customer overpayments · ID 1014288627
$368.75
4 possible associated properties
Same owner name elsewhere
- Pompa, Joseph$0.9498% confidence
14170 Nordhoff Street, Panorama City, CA, 91402
- Pompa, Joseph$5.0098% confidence
7320 Reseda Boulevard Unit 370272, Reseda, CA, 91337
- Pompa, Joseph$0.1798% confidence
14170 Nordhoff Street, Panorama City, CA, 91402
At this address
- Pompa, Joe$0.9191% confidence
8655 Graves Avenue Apt 33, 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.
- Pompa, Joseph$0.9498% confidence
139 Via Montisi, Santee, CA, 92071
Held by Heartland Financial USA Inc
Cashier's checks · ID 1026160821
$368.65
4 possible associated properties
Same owner name elsewhere
- Sneed, Jeremiah Alan$58.74100% confidence
C/o Tyler Wayne Sneed 139 Via Montisi, Santee, CA, 92071
At this address
- Sneed, Jeremiah Alan$54.6898% confidence
139 Via Montisi, Santee, CA, 92071
- Sneed, Jeremiah Alan$70.6498% confidence
139 Via Montisi, Santee, CA, 92071
- Sneed, Tyler$184.8991% confidence
139 Via Montisi, 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.
- Sneed, Jeremiah Alan$58.74100% confidence
10085 Shenandoah Drive, Santee, CA, 92071
Held by The Walt Disney Company
Co-owner on this record: Stancer, Michele L
Underlying shares or outstanding certificates · ID 1008544429
$368.63
3 possible associated properties
At this address
- Stancer, Dylan Gregory$2.6498% confidence
10085 Shenandoah Drive, Santee, CA, 92071
- Stancer, Dylan Gregory$2.5298% confidence
10085 Shenandoah Drive, Santee, CA, 92071
- Stancer, Dylan Gregory$2.5298% confidence
10085 Shenandoah 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.
- Stancer, Dylan Gregory$2.6498% confidence
10085 Shenandoah Drive, Santee, CA, 92071
Held by The Walt Disney Company
Co-owner on this record: Stancer, Dylan Gregory
Underlying shares or outstanding certificates · ID 1008544429
$368.63
3 possible associated properties
At this address
- Stancer, Michele L$2.6498% confidence
10085 Shenandoah Drive, Santee, CA, 92071
- Stancer, Michele L$2.5298% confidence
10085 Shenandoah Drive, Santee, CA, 92071
- Stancer, Michele L$2.5298% confidence
10085 Shenandoah 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.
- Stancer, Michele L$2.6498% confidence
9037 Calle Del Verde, Santee, CA, 92071
Held by The Walt Disney Company
Co-owner on this record: Millard, Robert L
Underlying shares or outstanding certificates · ID 1008553223
$368.63
4 possible associated properties
Same owner name elsewhere
- Millard, Thomas Paul$3.45100% confidence
8501 Mesa Heights Road, Santee, CA, 92071
At this address
- Millard, Thomas Paul$2.6498% confidence
9037 Calle Del Verde, Santee, CA, 92071
- Millard, Thomas Paul$2.5298% confidence
9037 Calle Del Verde, Santee, CA, 92071
- Millard, Thomas Paul$2.5298% confidence
9037 Calle Del Verde, 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.
- Millard, Thomas Paul$3.45100% confidence
9037 Calle Del Verde, Santee, CA, 92071
Held by The Walt Disney Company
Co-owner on this record: Millard, Thomas Paul
Underlying shares or outstanding certificates · ID 1008553223
$368.63
6 possible associated properties
Same owner name elsewhere
- Millard, Robert L$1.26100% confidence
8484 Mesa Heights Road, Santee, CA, 92071
- Millard, Robert L$0.93100% confidence
8484 Mesa Heights Road, Santee, CA, 92071
- Millard, Robert L$0.93100% confidence
8484 Mesa Heights Road, Santee, CA, 92071
At this address
- Millard, Robert L$2.6498% confidence
9037 Calle Del Verde, Santee, CA, 92071
- Millard, Robert L$2.5298% confidence
9037 Calle Del Verde, Santee, CA, 92071
- Millard, Robert L$2.5298% confidence
9037 Calle Del Verde, 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.
- Millard, Robert L$1.26100% confidence
9356 Carlton Oaks Drive Apt 52, Santee, CA, 92071
Held by Bank Of America NA
Checking accounts · ID 1045287927
$368.45
8620 Matterhorn Drive, Santee, CA, 92071
Held by Bank Of America NA (885)
Outstanding official checks · ID 1004241363
$368.12
1 possible associated property
At this address
- Diaz, Pablo$30.0798% confidence
8620 Matterhorn 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.
- Diaz, Pablo$30.0798% confidence
10905 Greencastle Street, Santee, CA, 92071
Held by Principal Financial Group Inc
Dividends · ID 964316034
$368.00
5 possible associated properties
Same owner name elsewhere
- Sheets, Kathy$5.0098% confidence
26838 9th Street D7, Highland, CA, 92346
- Sheets, Kathy$1.8798% confidence
26838 9th Street Spc D7, Highland, CA, 92346
- Sheets, Kathy$0.4398% confidence
2436 Eastridge Loop, Chula Vista, CA, 91915
At this address
- Sheets, Kathy$3,280.7198% confidence
10905 Greencastle Street, Santee, CA, 92071
- Sheets, Kay$1.5091% confidence
10905 Greencastle 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.
- Sheets, Kathy$5.0098% confidence
PO Box 712224, Santee, CA, 92072
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1043514958
$367.88
10792 Tamar Terrace Unit D, Santee, CA, 92071
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1032964851
$367.78
3 possible associated properties
At this address
- Haeusler, Emanuel$2.1598% confidence
10792 Tamar Terrace Unit D, Santee, CA, 92071
- Haeusler, Emanuel$367.3098% confidence
10792 Tamar Terrace Unit D, Santee, CA, 92071
- Haeusler, Emanuel$232.4198% confidence
10792 Tamar Terrace Unit 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.
- Haeusler, Emanuel$2.1598% confidence
Santee, CA, 92071
Held by Bridgestone Retail Operations, LLC
Accounts payable · ID 1058395691
$367.75
3 possible associated properties
Same owner name elsewhere
- Chris, Harvey$27.23100% confidence
DBA Hunter Alignment Service 10053 Ashdale Lane, Santee, CA, 92071
- Chris, Harvey$28.0098% confidence
3515 Lofberg Street, San Diego, CA, 92124
- Chris, Harvey$50.0098% confidence
11 Nelson Street, North Providence, RI, 02911
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chris, Harvey$27.23100% confidence
3002 Cole Grade Drive, Santee, CA, 92071
Held by San Diego Gas And Electric
Refunds or rebates · ID 999261765
$367.74
1 possible associated property
At this address
- Buckel, Samuel R$5.0398% confidence
3002 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.
- Buckel, Samuel R$5.0398% confidence
10233 Mission Gorge Road I205, Santee, CA, 92071
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1027243678
$367.53
10703 Valor Place, Santee, CA, 92071
Held by Idaho State Of
Salaries/Wages · ID 17291004
$367.52
2 possible associated properties
Same owner name elsewhere
- Breman, Kelley C$45.00100% confidence
10703 Valor Place, Santee, CA, 92071
At this address
- Breman, Kyle$17.4691% confidence
10703 Valor 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.
- Breman, Kelley C$45.00100% confidence
% Cheryl L Hemmings 8527 Graves Avenue #214, Santee, CA, 92071
Held by Citibank N A
Accounts-receivable credit balance · ID 961413664
$367.37
3 possible associated properties
Same owner name elsewhere
- Hemmings, William$105.85100% confidence
8527 Graves Avenue #214, Santee, CA, 92071
- Hemmings, William$0.0498% confidence
1786 Kenwood Way, Marysville, CA, 95901
- Hemmings, William$0.2598% confidence
1786 Kenwood Way, Marysville, CA, 95901
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hemmings, William$105.85100% confidence
10792 Tamar Terrace Unit D, Santee, CA, 92071
Held by Wells Fargo Bank NA
Cashier's checks · ID 1001189305
$367.30
3 possible associated properties
At this address
- Haeusler, Emanuel$2.1598% confidence
10792 Tamar Terrace Unit D, Santee, CA, 92071
- Haeusler, Emanuel$367.7898% confidence
10792 Tamar Terrace Unit D, Santee, CA, 92071
- Haeusler, Emanuel$232.4198% confidence
10792 Tamar Terrace Unit 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.
- Haeusler, Emanuel$2.1598% confidence
8524 Kreiner Way, Santee, CA, 00000
Held by Optumrx
Group policy benefit/Clm payments · ID 972703071
$367.27
10270 Norma Gardens, Santee, CA, 92071
Held by Landamerica Financial Group Inc
Escrow accounts · ID 954491496
$367.00
1 possible associated property
Same owner name elsewhere
- Progressive, Mgnt$59.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
9224 Pennywood Road, Santee, CA, 92071
Held by Adp Benefit Services Ky Inc.
Premium refunds · ID 976524016
$366.69
1 possible associated property
At this address
- Meyer, Sandie$5.1391% confidence
9224 Pennywood Road, Santee, CA, 92071
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Meyer, Sandie$5.1391% confidence
C/o Martin & Farah Law P.c. 95, Santee, CA, 92071
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1025928262
$366.69
3 possible associated properties
Same owner name elsewhere
- Scruggs, Robert$1,415.6298% confidence
3730 Turnberry Cr, Houston, TX, 77025
- Scruggs, Robert$31.3798% confidence
3508 Westerly Lane, Northlake, TX, 76226
- Scruggs, Robert$5,141.5398% confidence
3508 Westerly Lane, Northlake, TX, 76226
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Scruggs, Robert$1,415.6298% confidence
9720 Mission Gorge Road Suite A, Santee, CA, 92071
Held by Rust Consulting Inc
Misc outstanding checks · ID 1020617647
$366.52
Hunter Insurance Services IncCA
9855 Prospect Avenue Suite D, Santee, CA, 92071
Held by Burns & Wilcox Ltd
Vendor checks · ID 1046050684
$366.28
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
8660 Atlas View Drive, Santee, CA, 92071
Held by Bank Of America NA
Checking accounts · ID 1045277701
$366.00
3 possible associated properties
At this address
- Alatawa, Hassan$0.5898% confidence
8660 Atlas View Drive, Santee, CA, 92071
- Alatawa, Ibrahem A$5.1591% confidence
8660 Atlas View Drive, Santee, CA, 92071
- Alatawa, Ibrahem A$0.6591% confidence
8660 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.
- Alatawa, Hassan$0.5898% confidence
9312 Carita Road, Santee, CA, 92071
Held by American Financial Group Inc
Shares of stock (Returned by po) · ID 972155840
$365.66
5 possible associated properties
Same owner name elsewhere
- Wilson, Lila D$23.36100% confidence
10032 North Magnolia Avenue Apt A8, Santee, CA, 92071
- Wilson, Lila D$7.4098% confidence
11949 Riverside Drive Spc 98, Lakeside, CA, 92040
At this address
- Wilson, Lila D$1.5098% confidence
9312 Carita Road, Santee, CA, 92071
- Wilson, Lila D$29.0998% confidence
9312 Carita Road, Santee, CA, 92071
- Wilson, D$7.4791% confidence
9312 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.
- Wilson, Lila D$23.36100% confidence
9940 Pebble Beach Drive, Santee, CA, 92071
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012274256
$365.47
3 possible associated properties
At this address
- Whitler, Dennis$96.0098% confidence
9940 Pebble Beach Drive, Santee, CA, 92071
- Whitler, Dennis$69.9998% confidence
9940 Pebble Beach Drive, Santee, CA, 92071
- Whitler, Dennis J$40.0095% confidence
9940 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.
- Whitler, Dennis$96.0098% confidence
9942 Halberns Boulevard, Santee, CA, 92071
Held by Aetna Health Management LLC
Premium refunds · ID 985521672
$365.36
4 possible associated properties
Same owner name elsewhere
- Stickney, John F$34.9298% confidence
8645 Fletcher Parkway Apt 553, La Mesa, CA, 91942
At this address
- Stickney, Denice$48.8191% confidence
9942 Halberns Boulevard, Santee, CA, 92071
- Stickney, Denise B Mrs$24.5191% confidence
9942 Halberns Boulevard, Santee, CA, 92071
- Stickney, Denise B$100.0091% confidence
9942 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.
- Stickney, John F$34.9298% confidence
7968 Poplin Drive, Santee, CA, 92071
Held by Sharp Healthcare
Pension checks · ID 987099842
$365.35
1 possible associated property
At this address
- Wallace, Lisa L$0.9695% confidence
7968 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.
- Wallace, Lisa L$0.9695% confidence
9775 Lorraine Way Apt 203, Santee, CA, 92071
Held by Safeco Ins Co Of America
Co-owner on this record: Prasad, Neal
Premium refunds · ID 1044485606
$365.19
3 possible associated properties
Same owner name elsewhere
- Prasad, Katie$7.67100% confidence
10695 Susie Place, Santee, CA, 92071
- Prasad, Katie$2.77100% confidence
10695 Susie Place, Santee, CA, 92071
At this address
- Prasad, Neal$365.1991% confidence
9775 Lorraine Way Apt 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.
- Prasad, Katie$7.67100% confidence
9775 Lorraine Way Apt 203, Santee, CA, 92071
Held by Safeco Ins Co Of America
Co-owner on this record: Prasad, Katie
Premium refunds · ID 1044485606
$365.19
1 possible associated property
At this address
- Prasad, Katie$365.1991% confidence
9775 Lorraine Way Apt 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.
- Prasad, Katie$365.1991% confidence
Mission Gorge Road, Santee, CA, 92071
Held by Chick Fil A Inc
Wages, payroll, salaries · ID 1041455903
$365.04
9903 Via Mavis, Santee, CA, 92071
Held by Vail Resorts Inc
Security deposit · ID 1008217625
$365.00
8705 Wahl Street, Santee, CA, 92071
Held by Fnf Utc LLC
Escrow accounts · ID 1035116515
$365.00
8630 Fanita Drive Unit 222, Santee, CA, 92071
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries · ID 1037245510
$364.75
5 possible associated properties
Same owner name elsewhere
- Anderson, Dangelo$0.6598% confidence
5294 Yosemite Drive, San Bernardino, CA, 92407
- Anderson, Dangelo$29.2098% confidence
5294 Yosemite Drive, San Bernardino, CA, 92407
At this address
- Anderson, Dangelo$7.0598% confidence
8630 Fanita Drive Unit 222, Santee, CA, 92071
- Anderson, Dangelo$390.5598% confidence
8630 Fanita Drive Unit 222, Santee, CA, 92071
- Anderson, Dangelo E$0.6695% confidence
8630 Fanita Drive Unit 222, 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.
- Anderson, Dangelo$0.6598% confidence