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 17, 2026 · official state programs
10379 Rochelle Lane, Santee, CA, 92071
Held by California Coast Credit Union
Savings accounts · ID 969764950
$464.02
6 possible associated properties
Same owner name elsewhere
- Robbins, Roma K$4.00100% confidence
10379 Rochelle Avenue, Santee, CA, 92071
- Robbins, Roma K$9.00100% confidence
10379 Rochelle Avenue, Santee, CA, 92071
- Robbins, Roma K$60.00100% confidence
10379 Rochelle Avenue, Santee, CA, 92071
At this address
- Robbins, Roma K$233.1698% confidence
10379 Rochelle Lane, Santee, CA, 92071
- Robbins, Roma K$232.0498% confidence
10379 Rochelle Lane, Santee, CA, 92071
- Robbins, Roma$212.0095% confidence
10379 Rochelle 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.
- Robbins, Roma K$4.00100% confidence
10126 Carrie Ellen Court, Santee, CA, 92071
Held by U. S. Bank, N. A.
Unredeemed gift certificate · ID 1035258248
$464.00
3 possible associated properties
At this address
- Dragojlovic, Sinisa$1.1898% confidence
10126 Carrie Ellen Court, Santee, CA, 92071
- Dragojlovic, Sinisa B$0.2295% confidence
10126 Carrie Ellen Court, Santee, CA, 92071
- Dragojlovic, Smiljana$0.2091% confidence
10126 Carrie Ellen Court, Santee, CA, 92071
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dragojlovic, Sinisa$1.1898% confidence
10233 Mission Gorge Road Apt B11, Santee, CA, 92071
Held by Nationwide Financial Services Inc.
Dividends · ID 971853747
$463.59
8655 Graves Avenue Apt 19, Santee, CA, 92071
Held by Digital Federal Credit Union
Savings accounts · ID 1017120347
$463.45
2 possible associated properties
At this address
- Adams, Paul$41.8898% confidence
8655 Graves Avenue Apt 19, Santee, CA, 92071
- Adams, Dawn P$25.0091% confidence
8655 Graves Avenue Apt 19, Santee, CA, 92071
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Adams, Paul$41.8898% confidence
9525 Mission Gorge Road 58, Santee, CA, 92071
Held by Progressive Choice Insurance Co
Individual policy benefit/Clm · ID 978276307
$463.35
3 possible associated properties
Same owner name elsewhere
- Grant, David J$4.1898% confidence
8775 Cellini Drive, Riverside, CA, 92503
- Grant, David J$2.2798% confidence
8775 Cellini Drive, Riverside, CA, 92503
- Grant, David J$1.7998% confidence
8775 Cellini Drive, Riverside, CA, 92503
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Grant, David J$4.1898% confidence
8726 Graves Avenue 5H, Santee, CA, 92071
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries · ID 1011728085
$463.34
8782 Granite House Lane, Santee, CA, 92071
Held by Commerce West Insurance Co
Premium refunds · ID 1018239153
$463.31
1 possible associated property
Same owner name elsewhere
- Torres, Guzman J$28.9198% confidence
11194 Monte Vista Avenue, Montclair, CA, 91763
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Torres, Guzman J$28.9198% confidence
11044 Collinwood Drive, Santee, CA, 92071
Held by Bank Of America - NA (california Foreign)
Co-owner on this record: Elkhoury, Lourett K
Savings accounts · ID 1047274881
$463.01
11044 Collinwood Drive, Santee, CA, 92071
Held by Bank Of America - NA (california Foreign)
Co-owner on this record: Elbirouty, Assad S
Savings accounts · ID 1047274881
$463.01
1406 Katie Lane, Santee, CA, 92071
Held by Mission Federal Credit Union
Savings accounts · ID 1012945647
$462.56
2 possible associated properties
Same owner name elsewhere
- Cunning, Christine S$5.0098% confidence
421 Playa Blanca, Encinitas, CA, 92024
- Cunning, Christine S$67.5798% confidence
1313 Apollo Beach Boulevard, Apollo Beach, FL, 33572
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cunning, Christine S$5.0098% confidence
10267 Mast Boulevard 102, Santee, CA, 92071
Held by Missouri State Of
Bond interest · ID 15826122
$462.50
9200 Inwood Drive, Santee, CA, 92071
Held by Morgan Stanley D W Inc.
Dividends · ID 14949068
$462.20
9750 Prospect Avenue, Santee, CA, 92071
Held by Century National Insurance
Premium refunds · ID 984606681
$462.18
PO Box 712152, Santee, CA, 92072
Held by L-3 Communications Holdings Inc
Co-owner on this record: Watson, Madeline C
Funds for liquidation · ID 959736891
$462.00
1 possible associated property
Same owner name elsewhere
- Watson, Valentino W$3.80100% confidence
PO Box 712152, 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.
- Watson, Valentino W$3.80100% confidence
PO Box 712152, Santee, CA, 92072
Held by L-3 Communications Holdings Inc
Co-owner on this record: Watson, Valentino W
Funds for liquidation · ID 959736891
$462.00
3 possible associated properties
Same owner name elsewhere
- Watson, Madeline C$3.80100% confidence
PO Box 712152, Santee, CA, 92072
- Watson, Madeline C$0.07100% confidence
PO Box 710465, Santee, CA, 92072
- Watson, Madeline C$841.05100% confidence
PO Box 710465, 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.
- Watson, Madeline C$3.80100% confidence
10028 Carlton Hill Boulevard, Santee, CA, 92071
Held by Bank Of America NA
Checking accounts · ID 1045283287
$462.00
9775 Mast Boulevard, Santee, CA, 92071
Held by Chick Fil A Inc
Wages, payroll, salaries · ID 1027860973
$461.88
1 possible associated property
At this address
- Tyquiengco, Matthew$13.0198% confidence
9775 Mast Boulevard, Santee, CA, 92071
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tyquiengco, Matthew$13.0198% confidence
9319 Van Andel Way, Santee, CA, 92071
Held by Capital One NA
Co-owner on this record: Bowler, Derrek
Accounts payable · ID 1035520332
$461.76
1 possible associated property
At this address
- Schofield, Alexis$43.6398% confidence
9319 Van Andel 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.
- Schofield, Alexis$43.6398% confidence
10225 Kerrigan Street, Santee, CA, 92071
Held by Marathon Oil Corporation
Co-owner on this record: Doering, Norbert J
Underlying shares or outstanding certificates · ID 968398172
$461.48
6 possible associated properties
Same owner name elsewhere
- Doering, Lucille$1.4698% confidence
232 South Pierce Street, El Cajon, CA, 92020
- Doering, Lucille$0.9098% confidence
232 South Pierce Street, El Cajon, CA, 92020
- Doering, Lucille$1.5098% confidence
232 South Pierce Street, El Cajon, CA, 92020
At this address
- Doering, Lucille$5.9398% confidence
10225 Kerrigan Street, Santee, CA, 92071
- Doering, Lucille$18.6898% confidence
10225 Kerrigan Street, Santee, CA, 92071
- Doering, Lucille$922.9698% confidence
10225 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.
- Doering, Lucille$1.4698% confidence
10225 Kerrigan Street, Santee, CA, 92071
Held by Marathon Oil Corporation
Co-owner on this record: Doering, Lucille
Underlying shares or outstanding certificates · ID 968398172
$461.48
5 possible associated properties
Same owner name elsewhere
- Doering, Norbert J$4.8098% confidence
232 South Pierce Street, El Cajon, CA, 92020
- Doering, Norbert J$33.7398% confidence
232 South Pierce Street, El Cajon, CA, 92020
At this address
- Doering, Norbert J$5.9398% confidence
10225 Kerrigan Street, Santee, CA, 92071
- Doering, Norbert J$18.6898% confidence
10225 Kerrigan Street, Santee, CA, 92071
- Doering, Norbert J$922.9698% confidence
10225 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.
- Doering, Norbert J$4.8098% confidence
10594 Kerringan Court, Santee, CA, 92071
Held by Home Federal Savings And Loan
Savings accounts/Credit union shrs · ID 9115179
$461.29
1 possible associated property
Same owner name elsewhere
- Hulse, Coreen R$42.5398% confidence
11055 El Nopal, Lakeside, CA, 92040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hulse, Coreen R$42.5398% confidence
8676 Ellsworth, Santee, CA, 92071
Held by First American Specialty Insurance Company
Co-owner on this record: Moein, Mehdi
Premium refunds · ID 992555246
$461.00
6 possible associated properties
Same owner name elsewhere
- Moein, Hamid$7.00100% confidence
8676 Ellsworth Lane, Santee, CA, 92071
- Moein, Hamid$2.72100% confidence
8676 Ellsworth Lane, Santee, CA, 92071
- Moein, Hamid$4.07100% confidence
8676 Ellsworth Lane, Santee, CA, 92071
At this address
- Moein, Hamid$771.4098% confidence
8676 Ellsworth, Santee, CA, 92071
- Moein, Hamid$329.0098% confidence
8676 Ellsworth, Santee, CA, 92071
- Moein, Mehdi$771.4091% confidence
8676 Ellsworth, Santee, CA, 92071
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moein, Hamid$7.00100% confidence
8676 Ellsworth, Santee, CA, 92071
Held by First American Specialty Insurance Company
Co-owner on this record: Moein, Hamid
Premium refunds · ID 992555246
$461.00
3 possible associated properties
At this address
- Moein, Mehdi$771.4098% confidence
8676 Ellsworth, Santee, CA, 92071
- Moein, Mehdi$329.0098% confidence
8676 Ellsworth, Santee, CA, 92071
- Moein, Hamid$771.4091% confidence
8676 Ellsworth, Santee, CA, 92071
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moein, Mehdi$771.4098% confidence
Apt 8 9621 Carlton Hills Boulevard, Santee, CA, 92071
Held by Capital One NA
Customer overpayments · ID 1042058513
$460.85
3 possible associated properties
Same owner name elsewhere
- Rivera, Alex J$10.00100% confidence
9621 Carlton Hills Boulevard 8, Santee, CA, 92071
- Rivera, Alex J$30.00100% confidence
9621 Carlton Hills Boulevard 8, Santee, CA, 92071
- Rivera, Alex J$10.00100% confidence
9621 Carlton Hills Boulevard 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.
- Rivera, Alex J$10.00100% confidence
7735 Mission Gorge Road 19, Santee, CA, 92071
Held by General Dynamics Corp/primex Technologie
Securities · ID 18661647
$460.75
3 possible associated properties
At this address
- Law, Donald$115.1998% confidence
7735 Mission Gorge Road 19, Santee, CA, 92071
- Law, Donald$230.3798% confidence
7735 Mission Gorge Road 19, Santee, CA, 92071
- Law, Donald$115.1998% confidence
7735 Mission Gorge Road 19, Santee, CA, 92071
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Law, Donald$115.1998% confidence
8655 Graves Avenue, Santee, CA, 92071
Held by Physicians Mutual Settlement Fund
Salaries/Wages · ID 15745566
$460.65
10274 Michala Place, Santee, CA, 92071
Held by Incomm Financial Services Inc.
Misc intangible property · ID 1007306823
$460.50
3 possible associated properties
Same owner name elsewhere
- Wenzel, Matthew$0.1398% confidence
101 American Canyon Road Suite 508336, American Canyon, CA, 94503
- Wenzel, Matthew$0.1398% confidence
101 American Canyon Road Suite 508336, American Canyon, CA, 94503
- Wenzel, Matthew$1.9098% confidence
5715 Baltimore Drive #139, La Mesa, CA, 91942
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wenzel, Matthew$0.1398% confidence
10726 Sayers Court, Santee, CA, 92071
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1005850185
$459.96
7467 Mission Gorge Road Spc 29, Santee, CA, 92071
Held by Ally Bank
Co-owner on this record: Gardner, Christopher T
Misc outstanding checks · ID 1018403696
$459.93
10000 Buena Vista Avenue Spc 93, Santee, CA, 92071
Held by Blue Sheild Of California Promise Health Plan
Individual policy benefit/Clm · ID 1044830119
$459.55
10512 Flora Camellia Court, Santee, CA, 92071
Held by The Bancorp Bank
Misc intangible property · ID 1023336092
$459.33
4 possible associated properties
Same owner name elsewhere
- Maxwell, Rodney$194.6198% confidence
122 Tower Street, Sparta, WI, 54656
- Maxwell, Rodney$274.9298% confidence
1552 Woodbee Court, Azle, TX, 76020
- Maxwell, Rodney$198.4398% confidence
1552 Woodbee Court, Azle, TX, 76020
At this address
- Maxwell, Breonna J$11.2691% confidence
10512 Flora Camellia 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.
- Maxwell, Rodney$194.6198% confidence
8712 Magnolia Avenue Spc 60, Santee, CA, 92071
Held by Optumrx
Group policy benefit/Clm payments · ID 976708124
$459.27
1 possible associated property
Same owner name elsewhere
- Gloriani, Ofelia$0.99100% confidence
8712 North Magnolia Avenue Spc 60, Santee, CA, 92071
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gloriani, Ofelia$0.99100% confidence
8779 Cottonwood Avenue, Santee, CA, 92071
Held by John Hancock Financial Services Inc
Securities exchanged for cash · ID 15665532
$459.00
3 possible associated properties
Same owner name elsewhere
- Crawford, Valerie L$1.1398% confidence
1621 Mitchell Drive, St Helena, CA, 94574
- Crawford, Valerie L$3.0098% confidence
1621 Mitchell Drive, St Helena, CA, 94574
- Crawford, Valerie L$2.0098% confidence
1621 Mitchell Drive, Saint Helena, CA, 94574
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Crawford, Valerie L$1.1398% confidence
$458.63
3 possible associated properties
Same owner name elsewhere
- Wilson, Gordon C$74.0398% confidence
509 So Coast Highway, Laguna Beach, CA, 92651
- Wilson, Gordon C$66.6498% confidence
25192 Adelanto Drive, Laguna Niguel, CA, 92677
- Wilson, Gordon C—98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wilson, Gordon C$74.0398% confidence
9016 Carlton Hills Boulevard, Santee, CA, 92071
Held by Metlife Inc
Securities · ID 15499246
$458.63
1 possible associated property
Same owner name elsewhere
- Mayer, Patricia R$10.6098% confidence
207 Taylor Boulevard, Millbrae, CA, 94030
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mayer, Patricia R$10.6098% confidence
$458.63
10111 Strathmore Drive, Santee, CA, 92071
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1013817408
$458.22
1711 Montilla Street, Santee, CA, 92071
Held by San Diego County Credit Union
Savings accounts · ID 1043253554
$458.22
1 possible associated property
At this address
- Lucero, Edward JR$14.0098% confidence
1711 Montilla 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.
- Lucero, Edward JR$14.0098% confidence
9184 Canyon Park Terrace, Santee, CA, 92071
Held by Travelzoo Inc
Funds for liquidation · ID 974822393
$458.14
11125 Woodside Avenue Unit D, Santee, CA, 92071
Held by State Farm General Insurance Company
Individual policy benefit/Clm · ID 992972771
$458.00
5 possible associated properties
Same owner name elsewhere
- Ford, Robert D$7.99100% confidence
1788 Ivy Road, Oceanside, CA, 92054
- Ford, Robert D$152.0098% confidence
W147n9757 Rimrock Road, Germantown, WI, 53022
- Ford, Robert D$0.6398% confidence
3111 South Bonita Street, Spring Valley, CA, 91977
At this address
- Ford, Robert D$458.0098% confidence
11125 Woodside Avenue Unit D, Santee, CA, 92071
- Ford, Robert$2.0095% confidence
11125 Woodside Avenue 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.
- Ford, Robert D$7.99100% confidence
11125 Woodside Avenue Unit D, Santee, CA, 92071
Held by State Farm General Insurance Company
Individual policy benefit/Clm · ID 992972772
$458.00
5 possible associated properties
Same owner name elsewhere
- Ford, Robert D$7.99100% confidence
1788 Ivy Road, Oceanside, CA, 92054
- Ford, Robert D$152.0098% confidence
W147n9757 Rimrock Road, Germantown, WI, 53022
- Ford, Robert D$583.8498% confidence
2423 Beaumont Avenue, Liberty, TX, 77545
At this address
- Ford, Robert D$458.0098% confidence
11125 Woodside Avenue Unit D, Santee, CA, 92071
- Ford, Robert$2.0095% confidence
11125 Woodside Avenue 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.
- Ford, Robert D$7.99100% confidence
10155 Allenwood Way, Santee, CA, 92071
Held by Prudential Financial Inc Kba
Other · ID 17177081
$457.88
9825 Via Rita, Santee, CA, 92071
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 15925051
$457.88
1 possible associated property
Same owner name elsewhere
- Harmon, Diane E$0.2898% confidence
PO Box 88, Pacific Grove, CA, 93950
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harmon, Diane E$0.2898% confidence
9255 North Magnolia Avenue Spc 52, Santee, CA, 92071
Held by Prudential Financial Inc Kba
Other · ID 17159739
$457.88
8805 Bushy Hill Drive, Santee, CA, 92071
Held by Integon National Insurance Company
Premium refunds · ID 1028257252
$457.00
8825 Bushy Hill Drive Unit A, Santee, CA, 92071
Held by Pathward
Misc intangible property · ID 1026609789
$456.94
9456 Domer Road, Santee, CA, 92071
Held by Government Employees Insurance Company
Co-owner on this record: Lloyds, Collision
Individual policy benefit/Clm · ID 1012234436
$456.82
2 possible associated properties
Same owner name elsewhere
- Aguilar, Amanda J$20.00100% confidence
10410 Claudia Avenue, Santee, CA, 92071
- Aguilar, Amanda J$16.2498% confidence
1204 North F Street, Stockton, CA, 95205
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aguilar, Amanda J$20.00100% confidence
9456 Domer Road, Santee, CA, 92071
Held by Government Employees Insurance Company
Co-owner on this record: Aguilar, Amanda J
Individual policy benefit/Clm · ID 1012234436
$456.82
8765 Via De Victoria, Santee, CA, 92071
Held by Harbor Specialty Insurance Company
Individual policy benefit/Clm · ID 964820829
$455.92
3 possible associated properties
Same owner name elsewhere
- Bumper, Medic$616.9598% confidence
5814 Miramar Road, San Diego, CA, 92121
- Bumper, Medic$175.7298% confidence
5814 Mira Mar Road, San Diego, CA, 92121
- Bumper, Medic$167.0198% confidence
And Sami Khan 5814 Miramar Road, San Diego, CA, 92121
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bumper, Medic$616.9598% confidence
8762 Vis De Victoria, Santee, CA, 92071
Held by Harbor Specialty Insurance Company
Individual policy benefit/Clm · ID 964820861
$455.92
9171 Paseo De Marguerita, Santee, CA, 92071
Held by Wawanesa General Insurance
Premium refunds · ID 1013581621
$455.88
3 possible associated properties
At this address
- Truong, Thanh V$11.0091% confidence
9171 Paseo De Marguerita, Santee, CA, 92071
- Truong, Jenalyn$60.7591% confidence
9171 Paseo De Marguerita, Santee, CA, 92071
- Truong, Jenalyn$48.0291% confidence
9171 Paseo De Marguerita, Santee, CA, 92071
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Truong, Thanh V$11.0091% confidence
C/o David Lieberman 8528 Magnolia Avenue Unit 1, Santee, CA, 92071
Held by First Data Merchant Services
Refunds due · ID 965811992
$455.75
U S A Sports Association IncCA
10133 Prospect Avenue, Santee, CA, 92071
Held by Automatic Data Processing Inc
Other · ID 12655951
$455.26
10018 Wycliffe Street, Santee, CA, 92071
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16097822
$455.04
10000 Buena Vista Avenue Spc 14, Santee, CA, 92071
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16124361
$455.04
9257 Maranda Drive, Santee, CA, 92071
Held by Prudential Financial Inc Kba
Other · ID 17182691
$455.04
3 possible associated properties
Same owner name elsewhere
- Rivera, Richard R$5.4298% confidence
PO Box 2122, Julian, CA, 92036
- Rivera, Richard R$0.0198% confidence
12851 Haster Street Apt 14C, Garden Grove, CA, 92840
- Rivera, Richard R$22.0798% confidence
3202 Olive Street, Huntington Park, CA, 91342
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rivera, Richard R$5.4298% confidence
8603 Ivan Way, Santee, CA, 92071
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16120355
$455.04
10291 Bellgarden Drive #4, Santee, CA, 92071
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16144322
$455.04
7908 Rancho Fanita Road #3, Santee, CA, 92071
Held by Pacific Western Bank
Co-owner on this record: Truc, Larissa L
Savings accounts · ID 965376158
$454.57
1 possible associated property
At this address
- Truc, Larissa L$454.5791% confidence
7908 Rancho Fanita Road #3, Santee, CA, 92071
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Truc, Larissa L$454.5791% confidence
7908 Rancho Fanita Road #3, Santee, CA, 92071
Held by Pacific Western Bank
Co-owner on this record: Truc, Nicolas J
Savings accounts · ID 965376158
$454.57
1 possible associated property
At this address
- Truc, Nicolas J$454.5791% confidence
7908 Rancho Fanita Road #3, Santee, CA, 92071
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Truc, Nicolas J$454.5791% confidence
8809 Prestwick Way, Santee, CA, 92071
Held by Swbg Orlando Corporate
Wages, payroll, salaries · ID 1065599819
$454.23
1 possible associated property
Same owner name elsewhere
- Whitney, Murphy$0.5598% confidence
843 Crossway Road, Burlingame, CA, 94010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Whitney, Murphy$0.5598% confidence
8808 Aspenglow Place Unit 6, Santee, CA, 92071
Held by Loancare LLC
Co-owner on this record: Caldwell, Bradley D
Outstanding official checks · ID 1032687264
$454.15
4 possible associated properties
Same owner name elsewhere
- Caldwell, Christopher D$3.4698% confidence
18542 Road 25 1/2, Madera, CA, 93638
- Caldwell, Christopher D$20.0098% confidence
19920 Oakhill Road, Madera, CA, 93638
- Caldwell, Christopher D$75.0098% confidence
5 San Pedro Place, San Ramon, CA, 94583
At this address
- Caldwell, Bradley D$454.1591% confidence
8808 Aspenglow Place Unit 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.
- Caldwell, Christopher D$3.4698% confidence
8808 Aspenglow Place Unit 6, Santee, CA, 92071
Held by Loancare LLC
Co-owner on this record: Caldwell, Christopher D
Outstanding official checks · ID 1032687264
$454.15
2 possible associated properties
Same owner name elsewhere
- Caldwell, Bradley D$1.0098% confidence
2528 Pimlico Place, Alpine, CA, 91901
At this address
- Caldwell, Christopher D$454.1591% confidence
8808 Aspenglow Place Unit 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.
- Caldwell, Bradley D$1.0098% confidence
Santee Town Center Dental GroupCA
246 Town Center Parkway, Santee, CA, 92071
Held by Dental Benefit Providers Of Ca Inc
Group policy benefit/Clm payments · ID 979805424
$453.40
3 possible associated properties
Same owner name elsewhere
- Santee Town Center Dental Group$275.1498% confidence
2860 Michelle Floor 2, Irvine, CA, 92606
- Santee Town Center Dental Group$435.1798% confidence
2860 Michelle Floor 2, Irvine, CA, 92606
- Santee Town Center Dental Group$35.0098% confidence
17000 Red Hill Avenue, Irvine, CA, 92614
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Santee Town Center Dental Group$275.1498% confidence
9715 Mission Gorge Road, Santee, CA, 92071
Held by Cigna Dental Health Of California Inc
Group policy benefit/Clm payments · ID 1000973971
$453.36
3 possible associated properties
At this address
- C S Nicholson III DDS Inc$123.2098% confidence
9715 Mission Gorge Road, Santee, CA, 92071
- C S Nicholson III DDS Inc$36.0098% confidence
9715 Mission Gorge Road, Santee, CA, 92071
- C S Nicholson III DDS Inc$12.0098% confidence
9715 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.
- C S Nicholson III DDS Inc$123.2098% confidence
8712 North Magnolia Avenue Spc 16, Santee, CA, 92071
Held by Citibank N A
Accounts-receivable credit balance · ID 1023802288
$452.97
3 possible associated properties
Same owner name elsewhere
- White, Edith M$1.6198% confidence
23709 Blackbird Circle, Moreno Valley, CA, 92557
- White, Edith M—98% confidence
800 Old Nc 18, Morganton, NC
- White, Edith M$39.0098% confidence
21874 Carruthers Avenue, Riverside, CA, 95676
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- White, Edith M$1.6198% confidence
655 Park Center Drive, Santee, CA, 92071
Held by Caremarkpcs L L C
Accounts payable · ID 1008023090
$452.96
9774 Erin Way 201, Santee, CA, 92071
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1019516834
$452.64
1020 Iron Wheetl Street, Santee, CA, 92071
Held by Allison-McCloskey Escrow Co. - San Diego
Escrow funds · ID 1008301015
$452.56
10032 North Magnolia Avenue A4, Santee, CA, 92071
Held by The Home Depot
Wages, payroll, salaries · ID 1018186709
$452.21
C/o Collision Repair Specialis PO Box 710129, Santee, CA, 92072
Held by Farmers Group Inc.
Other court deposits · ID 990108090
$452.15
9565 Pathway Street Suite A, Santee, CA, 92071
Held by Ferguson Enterprises LLC
Accounts-receivable credit balance · ID 1003889623
$451.86
3 possible associated properties
Same owner name elsewhere
- Courtesy, Refrigeration$6.08100% confidence
9564 Pathway Street Suite A, Santee, CA, 92071
- Courtesy, Refrigeration$80.00100% confidence
9565 Pathway Suite A, Santee, CA, 92071
- Courtesy, Refrigeration$186.0498% confidence
2675 B Street, San Diego, CA, 92102
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Courtesy, Refrigeration$6.08100% confidence
Unknown, Santee, CA, 92072
Held by Union Bank N.a.
Outstanding official checks · ID 985111785
$451.79
2 possible associated properties
Same owner name elsewhere
- Simpson, Bryan A$6.6598% confidence
PO Box 2233, Truckee, CA, 96160
- Simpson, Bryan A$35.9298% confidence
11296 Margurite Cyn Road, Lakeside, CA, 92040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Simpson, Bryan A$6.6598% confidence
10020 Prospect Avenue Suite A1, Santee, CA, 92071
Held by United National Life Ins Co Of America
Individual policy benefit/Clm · ID 1024956981
$451.22
6 possible associated properties
Same owner name elsewhere
- Universal, Medical Solutio$637.49100% confidence
10020 Prospect Avenue Suite A1, Santee, CA, 92071
- Universal, Medical Solutio$647.20100% confidence
10020 Prospect Avenue Suite A1, Santee, CA, 92071
- Universal, Medical Solutio$5,460.64100% confidence
10020 Prospect Avenue Suite A1, Santee, CA, 92071
At this address
- Universal, Medical Solutio$753.7898% confidence
10020 Prospect Avenue Suite A1, Santee, CA, 92071
- Universal, Medical Solutio$395.5598% confidence
10020 Prospect Avenue Suite A1, Santee, CA, 92071
- Universal, Medical Solutio$167.9698% 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 Solutio$637.49100% confidence
10225 Prospect Avenue Suite A, Santee, CA, 92071
Held by First Insurance Funding Corp.
Customer overpayments · ID 976732890
$451.20
2 possible associated properties
Same owner name elsewhere
- Sealtite Inc$2.81100% confidence
10225 Prospect Avenue, Santee, CA, 92071
- Sealtite Inc$763.00100% confidence
10225 Prospect, Santee, CA, 92071
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sealtite Inc$2.81100% confidence
PO Box 711982, Santee, CA, 92072
Held by Leidos Holdings Inc
Underlying shares or outstanding certificates · ID 994579499
$451.14
3 possible associated properties
Same owner name elsewhere
- Brown, Peggy S$0.84100% confidence
PO Box 711982, Santee, CA, 92072
- Brown, Peggy S$0.84100% confidence
PO Box 711982, Santee, CA, 92072
- Brown, Peggy S$0.84100% confidence
PO Box 711982, 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.
- Brown, Peggy S$0.84100% confidence
10141 Lakeland Drive, Santee, CA, 92071
Held by Family Service Life Insurance Company
Co-owner on this record: Young, Ah K
Proceeds due beneficiaries · ID 984218918
$451.04
10141 Lakeland Drive, Santee, CA, 92071
Held by Family Service Life Insurance Company
Co-owner on this record: Estate Of Ah K Young
Proceeds due beneficiaries · ID 984218918
$451.04
9649 Hillcreek Lane, Santee, CA, 92071
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments · ID 1004422717
$451.00
3 possible associated properties
At this address
- Deen, Clifford H$4.5398% confidence
9649 Hillcreek Lane, Santee, CA, 92071
- Deen, Clifford H$1,435.5098% confidence
9649 Hillcreek Lane, Santee, CA, 92071
- Deen, Clifford H$179.5298% confidence
9649 Hillcreek Lane, Santee, CA, 92071
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Deen, Clifford H$4.5398% confidence
9519 Paseo De Las Castillos, Santee, CA, 90071
Held by Government Employees Insurance Company
Individual policy benefit/Clm · ID 1031004421
$450.78
11067 Woodside Avenue Apt 2, Santee, CA, 92071
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Courtney, Seth D
Cashier's checks · ID 1032967793
$450.67
1 possible associated property
At this address
- Courtney, Seth D$450.6791% confidence
11067 Woodside Avenue Apt 2, Santee, CA, 92071
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Courtney, Seth D$450.6791% confidence
11067 Woodside Avenue Apt 2, Santee, CA, 92071
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Courtney, Ashley A
Cashier's checks · ID 1032967793
$450.67
1 possible associated property
At this address
- Courtney, Ashley A$450.6791% confidence
11067 Woodside Avenue Apt 2, Santee, CA, 92071
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Courtney, Ashley A$450.6791% confidence
10246 Michala Place, Santee, CA, 92071
Held by Doma Title Of Ca Inc. Fka Natc
Co-owner on this record: Cline, Julia Kei
Escrow accounts · ID 1033477971
$450.32
$450.00
AerowindCA
9429 Abraham Way, Santee, CA, 92071
Held by Automatic Data Processing Inc
Accounts-receivable credit balance · ID 953452427
$450.00
10201 Mission Gorge Road #1, Santee, CA, 92071
Held by Fidelity National Title Insurance Compan
Escrow accounts · ID 972710036
$450.00
1 possible associated property
Same owner name elsewhere
- Americo, Appraisal$1.43100% confidence
10201 Mission Gorge Suite I Charles Cox, Santee, CA, 92071
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Americo, Appraisal$1.43100% confidence
9649 Hillcreek Lane, Santee, CA, 92071
Held by Hospira Inc
Dividends · ID 1006559650
$450.00
3 possible associated properties
At this address
- Deen, Clifford Harold$11,405.4998% confidence
9649 Hillcreek Lane, Santee, CA, 92071
- Deen, Clifford Harold$6,597.2798% confidence
9649 Hillcreek Lane, Santee, CA, 92071
- Deen, Clifford Harold$435.0998% confidence
9649 Hillcreek Lane, Santee, CA, 92071
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Deen, Clifford Harold$11,405.4998% confidence
9320 Wethersfield Road, Santee, CA, 92071
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1011024874
$450.00
1 possible associated property
At this address
- Miller, J$30.0095% confidence
9320 Wethersfield 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.
- Miller, J$30.0095% confidence
9721 Cambury Drive, Santee, CA, 92071
Held by Government Employees Insurance Company
Individual policy benefit/Clm · ID 1018352876
$450.00
1 possible associated property
Same owner name elsewhere
- Hazelwood, James A$185.1098% confidence
#### Highway ###b North, Henderson, KY, 42420
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hazelwood, James A$185.1098% confidence
10887 Hillcreek Road, Santee, CA, 92071
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1022301308
$450.00
3 possible associated properties
At this address
- Ellis, Bonita M$79.0098% confidence
10887 Hillcreek Road, Santee, CA, 92071
- Ellis, Bonita M$108.0098% confidence
10887 Hillcreek Road, Santee, CA, 92071
- Ellis, Bonita$200.0095% confidence
10887 Hillcreek 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.
- Ellis, Bonita M$79.0098% confidence
9920 Prospect Avenue, Santee, CA, 92071
Held by Frank Subaru
Refunds due · ID 1035373442
$450.00
2 possible associated properties
Same owner name elsewhere
- Ahlee Backflow Service$50.0098% confidence
905 4th Street, El Cajon, CA, 92019
- Ahlee Backflow Service$559.0998% confidence
905 4th Street, 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.
- Ahlee Backflow Service$50.0098% confidence
9566 Bundy Drive, Santee, CA, 92071
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1044866651
$450.00
2 possible associated properties
At this address
- Sanchez, Raymond$0.7298% confidence
9566 Bundy Drive, Santee, CA, 92071
- Sanchez, Raymond D$1.5595% confidence
9566 Bundy 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.
- Sanchez, Raymond$0.7298% confidence
10344 Amada Place, Santee, CA, 92071
Held by Bank Of America NA
Checking accounts · ID 1045309889
$450.00
5 possible associated properties
Same owner name elsewhere
- Trefzger, Daniel L$9.0098% confidence
1310 Whitsett Drive, El Cajon, CA, 92020
- Trefzger, Daniel L$0.1498% confidence
1310 Whitsett Drive, El Cajon, CA, 92020
- Trefzger, Daniel L$10.0098% confidence
1310 Whitsett Drive, El Cajon, CA, 92020
At this address
- Trefzger, Daniel L$3.9898% confidence
10344 Amada Place, Santee, CA, 92071
- Trefzger, Daniel L$1.1398% confidence
10344 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.
- Trefzger, Daniel L$9.0098% confidence
10757 Woodside Avenue, Santee, CA, 92071
Held by Automatic Data Processing Inc
Other · ID 4041856
$449.95
8514 Sandstone Drive, Santee, CA, 92071
Held by Bank Of America - North Carolina
Refunds due · ID 994710853
$449.81
3 possible associated properties
At this address
- Johnson, Harold$67.9098% confidence
8514 Sandstone Drive, Santee, CA, 92071
- Johnson, Harold$87.0798% confidence
8514 Sandstone Drive, Santee, CA, 92071
- Johnson, Harold$159.3598% confidence
8514 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.
- Johnson, Harold$67.9098% confidence
9571 Corey Court, Santee, CA, 92071
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012110267
$449.81
1 possible associated property
Same owner name elsewhere
- Meza, Omar P$127.5598% confidence
4765 Kleefeld Avenue, San Diego, CA, 92117
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Meza, Omar P$127.5598% confidence
9451 Carlton Oaks Drive Apt #c, Santee, CA, 92071
Held by Dcp Operating Company LP
Royalties · ID 997877154
$449.44
3 possible associated properties
Same owner name elsewhere
- Lulek, Stacey L$328.07100% confidence
Santee, CA, 92071
At this address
- Lulek, Stacey L$599.9598% confidence
9451 Carlton Oaks Drive Apt #c, Santee, CA, 92071
- Lulek, Stacey L$133.5198% confidence
9451 Carlton Oaks Drive Apt #c, Santee, CA, 92071
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lulek, Stacey L$328.07100% confidence
10445 Mast Boulevard #140, Santee, CA, 92071
Held by Att Services Inc
Accounts payable · ID 991117579
$449.33
10267 Mast Boulevard, Santee, CA, 92071
Held by Tennille V Western Union Qsf
Refunds due · ID 1003789180
$449.06
3 possible associated properties
Same owner name elsewhere
- Abdullah, Rahima$7.77100% confidence
10267 Mast Boulevard Apt 201, Santee, CA, 92071
- Abdullah, Rahima$3.5098% confidence
9757 Marilla Drive, Lakeside, CA, 92040
- Abdullah, Rahima$310.1898% confidence
9757 Marilla Drive Apt 202, Lakeside, CA, 92040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Abdullah, Rahima$7.77100% confidence
9640B Mission Gorge Road 218, Santee, CA, 92071
Held by Westguard Insurance Company
Accounts payable · ID 1008196257
$449.00