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
8858 Olive Lane #13, Santee, CA, 92071
Held by Paychex Inc.
Wages, payroll, salaries · ID 1011697466
$504.76
1 possible associated property
At this address
- Shal, Gulzar S$150.2898% confidence
8858 Olive Lane #13, 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.
- Shal, Gulzar S$150.2898% confidence
8712 North Magnolia Avenue, Santee, CA, 92071
Held by Union Bank
Savings accounts/Credit union shrs · ID 5501564
$504.74
3 possible associated properties
Same owner name elsewhere
- Whelan, Marjorie L$29.66100% confidence
8712 Magnolia Avenue #156, Santee, 92071
- Whelan, Marjorie L$64.76100% confidence
8712 Magnolia Avenue 156, Santee, CA, 92071
- Whelan, Marjorie L$7.9798% confidence
32371-128 Alipaz, San Juan Capistrano, CA, 92675
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Whelan, Marjorie L$29.66100% confidence
8837 North Magnolia Avenue, Santee, CA, 92071
Held by W W Grainger Inc
Accounts-receivable credit balance · ID 999021099
$504.17
1 possible associated property
Same owner name elsewhere
- Revolution, Rv$550.5098% confidence
114 14th Street, Ramona, CA, 92065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Revolution, Rv$550.5098% confidence
San, Diego McDonaldsoperatorsaCA
8876 Cuyamca Street, Santee, CA
Held by Illinois State Of
Other · ID 3045763
$504.00
8712 North Magnolia Avenue Spc1, Santee, CA, 92071
Held by Securities Transfer Corp.
Co-owner on this record: McKey, Erma
Undelivered/Uncashed dividends · ID 956109635
$504.00
3 possible associated properties
At this address
- McKey, Paul H$70.0098% confidence
8712 North Magnolia Avenue Spc1, Santee, CA, 92071
- McKey, Erma$70.0091% confidence
8712 North Magnolia Avenue Spc1, Santee, CA, 92071
- McKey, Erma$504.0091% confidence
8712 North Magnolia Avenue Spc1, 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.
- McKey, Paul H$70.0098% confidence
8712 North Magnolia Avenue Spc1, Santee, CA, 92071
Held by Securities Transfer Corp.
Co-owner on this record: McKey, Paul H
Undelivered/Uncashed dividends · ID 956109635
$504.00
3 possible associated properties
At this address
- McKey, Erma$70.0098% confidence
8712 North Magnolia Avenue Spc1, Santee, CA, 92071
- McKey, Paul H$70.0091% confidence
8712 North Magnolia Avenue Spc1, Santee, CA, 92071
- McKey, Paul H$504.0091% confidence
8712 North Magnolia Avenue Spc1, 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.
- McKey, Erma$70.0098% confidence
10446 Braverman Drive, Santee, CA, 92071
Held by Anthem Inc
Group policy benefit/Clm payments · ID 987714333
$504.00
9608 Pebble Beach Drive, Santee, CA, 92071
Held by Triton Energy Corp
Securities · ID 13131667
$503.76
1 possible associated property
At this address
- Collazo, Elizabeth$874.3991% confidence
9608 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.
- Collazo, Elizabeth$874.3991% confidence
9625 Mission Gorge Road B2 405, Santee, CA, 92071
Held by Safeco Ins Co Of America
Worker's compensation benefits · ID 1044487483
$503.75
10420 Susie Place, Santee, CA, 92071
Held by Citibank N A
Accounts-receivable credit balance · ID 1023767506
$503.12
3 possible associated properties
Same owner name elsewhere
- Shuman, Alisa G$40.00100% confidence
10420 Susie Place, Santee, CA, 92071
At this address
- Shuman, Alisa G$129.3698% confidence
10420 Susie Place, Santee, CA, 92071
- Shuman, B K$5.1691% confidence
10420 Susie 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.
- Shuman, Alisa G$40.00100% confidence
11035 Larkridge Street, Santee, CA, 92071
Held by Uncashed Warrants
Warrants · ID 1032167852
$502.87
9940 Pratt Court, Santee, CA, 92071
Held by Hilton Hotels Corporation
Salaries/Wages · ID 17430260
$502.72
2 possible associated properties
Same owner name elsewhere
- Royer, Angel$0.0198% confidence
364 Bellflower Drive, San Ramon, CA, 94582
- Royer,angel$58.4798% confidence
4410 Blanc Court, Oakley, CA, 94561
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Royer, Angel$0.0198% confidence
$502.37
10445 Mast Boulevard #221, Santee, CA, 92071
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries · ID 1017427374
$502.13
1 possible associated property
At this address
- Harris, Tracy$646.7198% confidence
10445 Mast Boulevard #221, 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.
- Harris, Tracy$646.7198% confidence
DksCA
8630 Argent Street, Santee, CA, 92071
Held by Fireman'S Fund Insurance Company
Court settlements · ID 14394633
$502.02
ScrubsCA
8665 Argent Street, Santee, CA, 92071
Held by Trs Recovery Services Inc.
Accounts payable · ID 953255190
$501.40
3 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
8626 Mission San Carlos Drive Uni, Santee, CA, 92071
Held by Navy Federal Credit Union
Checking accounts · ID 1043216783
$501.39
4 possible associated properties
Same owner name elsewhere
- Medina, Christian A$7.6998% confidence
234 North Allen Street 8, Valley Village, CA, 91607
- Medina, Christian A$1.6098% confidence
721 Ridgeway Lane Apt 5, La Habra, CA, 90631
- Medina, Christian A$0.4598% confidence
911 North Euclid Street Apt 8, La Habra, CA, 90631
At this address
- Medina, Christian A$234.5398% confidence
8626 Mission San Carlos Drive Uni, 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.
- Medina, Christian A$7.6998% confidence
11217 Huntingride Cr, Santee, CA, 92071
Held by Old American County Mutual Fir
Premium refunds · ID 954979381
$501.00
8712 North Magnolia Avenue Spc 217, Santee, CA, 92071
Held by Optumrx
Group policy benefit/Clm payments · ID 1046894840
$500.82
1 possible associated property
Same owner name elsewhere
- Herzog, Jamie$50.00100% confidence
11007 Larkridge 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.
- Herzog, Jamie$50.00100% confidence
9127 Fanita Rancho Road Apt R, Santee, CA, 92071
Held by Citibank N A
Accounts-receivable credit balance · ID 1023473495
$500.74
1 possible associated property
At this address
- Beasley, Betty R$17.8698% confidence
9127 Fanita Rancho Road Apt R, 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.
- Beasley, Betty R$17.8698% confidence
10136 Swanton Drive, Santee, CA, 92071
Held by Wells Fargo Bank, NA (apecs 1009)
Co-owner on this record: You, Wei
Savings accounts · ID 1011086300
$500.39
1 possible associated property
At this address
- Nie, Tianqi FBO$50.0395% confidence
10136 Swanton 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.
- Nie, Tianqi FBO$50.0395% confidence
You, WeiCA
10136 Swanton Drive, Santee, CA, 92071
Held by Wells Fargo Bank, NA (apecs 1009)
Co-owner on this record: Nie, Tianqi
Savings accounts · ID 1011086300
$500.39
3 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
10607 Ironwood Avenue, Santee, CA, 92071
Held by State Of Texas
Co-owners on this record: Cunningham, Robert L, Froreich, Gary, Froreich, Joann
Other · ID 3303230
$500.00
4 possible associated properties
Same owner name elsewhere
- Cunningham, Linda J$6.6898% confidence
13856 Glover Court, Corona, CA, 92880
- Cunningham, Linda J$113.4798% confidence
PO Box 5210, Sugarloaf, CA, 92386
- Cunningham, Linda J$241.6898% confidence
6842 Eisenhower Court, Chino, CA, 91710
At this address
- Cunningham, Robert L$500.0091% confidence
10607 Ironwood 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.
- Cunningham, Linda J$6.6898% confidence
10607 Ironwood Avenue, Santee, CA, 92071
Held by State Of Texas
Co-owners on this record: Cunningham, Linda J, Froreich, Gary, Froreich, Joann
Other · ID 3303230
$500.00
4 possible associated properties
Same owner name elsewhere
- Cunningham, Robert L$9.0098% confidence
5401 Lennox Avenue Apt 110H, Bakersfield, CA, 93309
- Cunningham, Robert L$1.8698% confidence
3620 Spencer Street Apt 45, Torrance, CA, 90503
- Cunningham, Robert L$0.6498% confidence
2227 19th Avenue, San Francisco, CA, 94116
At this address
- Cunningham, Linda J$500.0091% confidence
10607 Ironwood 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.
- Cunningham, Robert L$9.0098% confidence
10607 Ironwood Avenue, Santee, CA, 92071
Held by State Of Texas
Co-owners on this record: Cunningham, Linda J, Cunningham, Robert L, Froreich, Gary
Other · ID 3303230
$500.00
1 possible associated property
At this address
- Froreich, Gary$500.0091% confidence
10607 Ironwood 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.
- Froreich, Gary$500.0091% confidence
10607 Ironwood Avenue, Santee, CA, 92071
Held by State Of Texas
Co-owners on this record: Cunningham, Linda J, Cunningham, Robert L, Froreich, Joann
Other · ID 3303230
$500.00
1 possible associated property
At this address
- Froreich, Joann$500.0091% confidence
10607 Ironwood 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.
- Froreich, Joann$500.0091% confidence
$500.00
3 possible associated properties
At this address
- Orozco, Charles P$1.7193% confidence
10362 Carreta Court, Santee, CA, 92071
- Orozco, Charles P$12.8593% confidence
10362 Carreta Court, Santee, CA, 92071
- Orozco, Charles P$31.9693% confidence
10362 Carreta 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.
- Orozco, Charles P$1.7193% confidence
C/o Troy Sullivan 10242 Princess Sarit Way, Santee, CA, 92071
Held by The Bank Of New York Mellon
Securities exchanged for cash · ID 15220283
$500.00
3 possible associated properties
Same owner name elsewhere
- Orlansky, Sam$52.57100% confidence
C/o Troy Sullivan 10242 Princess Sarit Way, Santee, CA, 92071
- Orlansky, Sam$56.62100% confidence
C/o Troy Sullivan 10242 Princess Sarit Way, Santee, CA, 92071
- Orlansky, Sam$53.19100% confidence
C/o Troy Sullivan 10242 Princess Sarit Way, Santee, CA, 92071
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Orlansky, Sam$52.57100% confidence
10201 Mission Gorge, Santee, CA, 92071
Held by National Health Insurance Company
Insurance claim checks · ID 11307157
$500.00
Santee, CA, 92071
Held by Rnc Income Fund
Co-owners on this record: Gregg, Mary M, Hoffman, Ann E
Other · ID 13085100
$500.00
3 possible associated properties
Same owner name elsewhere
- Tibbs, Barbara A$263.99100% confidence
9255 Magnolia Avenue Sp #178, Santee, CA, 92071
- Tibbs, Barbara A$14.4298% confidence
6256 Lake Alamora Avenue, San Diego, CA, 92119
- Tibbs, Barbara A$88.0098% confidence
3420 Greencock, El Paso, TX, 79925
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tibbs, Barbara A$263.99100% confidence
Santee, CA, 92071
Held by Rnc Income Fund
Co-owners on this record: Hoffman, Ann E, Tibbs, Barbara A
Other · ID 13085100
$500.00
2 possible associated properties
Same owner name elsewhere
- Gregg, Mary M$263.99100% confidence
9255 Magnolia Avenue Sp #178, Santee, CA, 92071
- Gregg, Mary M$1,135.3498% confidence
18541 Railroad Avenue, New Caney, TX, 77357
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gregg, Mary M$263.99100% confidence
Santee, CA, 92071
Held by Rnc Income Fund
Co-owners on this record: Gregg, Mary M, Tibbs, Barbara A
Other · ID 13085100
$500.00
1 possible associated property
Same owner name elsewhere
- Hoffman, Ann E$263.99100% confidence
9255 Magnolia Avenue Sp #178, 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.
- Hoffman, Ann E$263.99100% confidence
9224 Ellenbee Drive, Santee, CA, 92071
Held by Cellco Partnership DBA Verizon Wireless
Vendor payments · ID 15043374
$500.00
PO Box 710700, Santee, CA, 92072
Held by Liberty Mutual Insurance Co.
Worker's compensation benefits · ID 954143088
$500.00
8543 Dobyns Drive, Santee, CA, 92071
Held by Scripps Health
Refunds due · ID 955873423
$500.00
3 possible associated properties
Same owner name elsewhere
- McDowell, Ronald$2.9398% confidence
28925 Geronimo Drive, Rancho Palos Verdes, CA, 90275
- McDowell, Ronald$3.8798% confidence
456 Beaumont Gln #248, Escondido, CA, 92026
- McDowell, Ronald$1.0098% confidence
25399 The Old Road 6 209, Valencia, CA, 91381
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McDowell, Ronald$2.9398% confidence
Inc. Santee Accent Manufactured HomesCA
8528 North Magnolia Avenue #102, Santee, CA, 92071
Held by Alliance Title Company
Escrow accounts · ID 960876713
$500.00
8526 Placid View Drive, Santee, CA, 92071
Held by Calif Casualty Indemnity Exchange
Individual policy benefit/Clm · ID 965625573
$500.00
1213 Bridgehampton Street, Santee, CA, 92071
Held by Whirlpool Corporation
Refunds due · ID 967699539
$500.00
Mid-County Surgery AssociatesCA
9320 Willowgrove Avenue Suite L, Santee, CA, 92071
Held by Springfield Insurance Company
Individual policy benefit/Clm · ID 972763606
$500.00
9205 Carlton Oaks Drive Apt 44, Santee, CA, 92071
Held by Allstate Indemnity Company
Premium refunds · ID 974168168
$500.00
3 possible associated properties
At this address
- Gayle, Hubert$8.0098% confidence
9205 Carlton Oaks Drive Apt 44, Santee, CA, 92071
- Gayle, Hubert$50.0098% confidence
9205 Carlton Oaks Drive Apt 44, Santee, CA, 92071
- Gayle, Hubert$76.0098% confidence
9205 Carlton Oaks Drive Apt 44, Santee, CA, 92071
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gayle, Hubert$8.0098% confidence
9205 Carlton Oaks Drive Apt 44, Santee, CA, 92071
Held by Allstate Indemnity Company
Premium refunds · ID 974168171
$500.00
3 possible associated properties
At this address
- Gayle, Hubert$8.0098% confidence
9205 Carlton Oaks Drive Apt 44, Santee, CA, 92071
- Gayle, Hubert$50.0098% confidence
9205 Carlton Oaks Drive Apt 44, Santee, CA, 92071
- Gayle, Hubert$76.0098% confidence
9205 Carlton Oaks Drive Apt 44, Santee, CA, 92071
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gayle, Hubert$8.0098% confidence
Unknown, Santee, CA, 92071
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity · ID 974879335
$500.00
9459 Mission Gorge Road #123, Santee, CA, 92071
Held by Simplicity Bank
Drafts · ID 977423095
$500.00
3 possible associated properties
Same owner name elsewhere
- Ritchie, Rosalie H$7.00100% confidence
9047 Demott Lane, Santee, CA, 92071
- Ritchie, Rosalie H$64.33100% confidence
9459 Mission Gorge Road Spc 123, Santee, CA, 92071
- Ritchie, Rosalie H$1,409.68100% confidence
9459 Mission Gorge 123, 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.
- Ritchie, Rosalie H$7.00100% confidence
9330 Stevens Road Suite A, Santee, CA, 92071
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 981225132
$500.00
2 possible associated properties
Same owner name elsewhere
- Runge, Lill$20.0098% confidence
1445 Country Club Drive, Los Altos, CA, 94024
At this address
- Runge, Lill$400.0098% confidence
9330 Stevens Road Suite A, Santee, CA, 92071
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Runge, Lill$20.0098% confidence
8021 Woodpecker Way, Santee, CA, 92071
Held by Sharp Healthcare
Vendor checks · ID 982180749
$500.00
3 possible associated properties
Same owner name elsewhere
- Collins, Teresa L$89.0698% confidence
9425 Southwest McDonald Street, Tigard, 97223
- Collins, Teresa L$373.5498% confidence
19228 Lowell Avenue, Hayward, CA, 94541
- Collins, Teresa L$37.0098% confidence
1237 Bentwood Drive, Galt, CA, 95632
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Collins, Teresa L$89.0698% confidence
9443 East Heaney Circle, Santee, CA, 92071
Held by Allianz Life Insurance Company
Individual policy benefit/Clm · ID 984358287
$500.00
8712 North Magnolia Avenue 184, Santee, CA, 92071
Held by Genworth Life & Ann Ins Co
Proceeds-Policy endow, annuity · ID 987090956
$500.00
8445 Graves Avenue Unit 19, Santee, CA, 92071
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 989640500
$500.00
3 possible associated properties
Same owner name elsewhere
- Radovich, Rebecca E$0.56100% confidence
No 19 8445 Graves Avenue, Santee, CA, 92071
At this address
- Radovich, Rebecca E$0.1498% confidence
8445 Graves Avenue Unit 19, Santee, CA, 92071
- Radovich, Rebecca$6.9395% confidence
8445 Graves Avenue Unit 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.
- Radovich, Rebecca E$0.56100% confidence
9205 Carlton Oaks Drive Apt, Santee, CA, 92071
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments · ID 993516516
$500.00
3 possible associated properties
Same owner name elsewhere
- McDowell, C$46.8998% confidence
12302 Louise Street, Garden Grove, CA, 92641
- McDowell, C$28.2598% confidence
1305 East Lee, Santa Maria, CA
- McDowell, C$68.8398% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McDowell, C$46.8998% confidence
9764 Abbeywood Road, Santee, CA, 92071
Held by San Diego State University
Vendor checks · ID 1000792888
$500.00
3 possible associated properties
At this address
- Isaacs, Stephanie M$0.9598% confidence
9764 Abbeywood Road, Santee, CA, 92071
- Isaacs, Stephanie M$0.9598% confidence
9764 Abbeywood Road, Santee, CA, 92071
- Isaacs, Stephanie M$0.5698% confidence
9764 Abbeywood 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.
- Isaacs, Stephanie M$0.9598% confidence
Alnaqshabandi, Mohammed S MohammedCA
9705 Carlton Hills Boulevard, Santee, CA, 92071
Held by Government Employees Insurance Company
Individual policy benefit/Clm · ID 1007150493
$500.00
8023 Calle Fanita, Santee, CA, 92071
Held by Safeco Ins Co Of America
Individual policy benefit/Clm · ID 1007674070
$500.00
5 possible associated properties
Same owner name elsewhere
- Johnson, Reginald L$83.6298% confidence
2219 Holmes Street, Dallas, TX, 75215
- Johnson, Reginald L$116.4398% confidence
8506 Streamside Drive, Houston, TX, 77088
- Johnson, Reginald L$1,470.8398% confidence
8506 Streamside Drive, Houston, TX, 77088
At this address
- Johnson, Reginald$1.1695% confidence
8023 Calle Fanita, Santee, CA, 92071
- Johnson, Reginald$62.0795% confidence
8023 Calle Fanita, 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, Reginald L$83.6298% confidence
10340 Cadwell Road, Santee, CA, 92071
Held by U.s. Bank, Trust Technology & Support Services
Co-owner on this record: Kinninger, Mark
Principal payments · ID 1008987724
$500.00
1 possible associated property
At this address
- Kinninger, Mark$500.0091% confidence
10340 Cadwell 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.
- Kinninger, Mark$500.0091% confidence
10340 Cadwell Road, Santee, CA, 92071
Held by U.s. Bank, Trust Technology & Support Services
Co-owner on this record: Kinninger, Ryan J
Principal payments · ID 1008987724
$500.00
1 possible associated property
At this address
- Kinninger, Ryan J$500.0091% confidence
10340 Cadwell 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.
- Kinninger, Ryan J$500.0091% confidence
8235 Prospect Avenue, Santee, CA, 92071
Held by Mercury Insurance Company
Individual policy benefit/Clm · ID 1014086484
$500.00
2 possible associated properties
Same owner name elsewhere
- Huntly, Jennifer$0.3398% confidence
9070 Calle Lucia, Lakeside, CA, 92040
At this address
- Huntly, Jennifer$35.8998% confidence
8235 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.
- Huntly, Jennifer$0.3398% confidence
10110 Peaceful Court, Santee, CA, 92071
Held by Sherwood Management Co, Inc.
Accounts-receivable credit balance · ID 1014293383
$500.00
3 possible associated properties
Same owner name elsewhere
- Gomez, Jose Manuel$492.0098% confidence
1646 Sadle, Arcadia, WI, 54612
- Gomez, Jose Manuel$181.5298% confidence
633 Rushcreek #302, Houston, TX, 77067
- Gomez, Jose Manuel$436.0998% confidence
#### Clarewood Drive Apt ###, Houston, TX, 77036
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gomez, Jose Manuel$492.0098% confidence
8712 North Magnolia Avenue, Santee, CA
Held by Oak Tree Escrows
Escrow funds · ID 1015731130
$500.00
9205 Carlton Oaks Drive Apt 38, Santee, CA, 92071
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm · ID 1017377980
$500.00
3 possible associated properties
Same owner name elsewhere
- Diaz, Miranda$12.84100% confidence
1508 Calabria Street, Santee, CA, 92071
- Diaz, Miranda$0.2398% confidence
2156 Nice Avenue, Mentone, CA, 92359
- Diaz, Miranda$1.7498% confidence
11271 Avenida De Los Lobos Unit East, San Diego, CA, 92127
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Diaz, Miranda$12.84100% confidence
10784 North Magnolia Avenue Unit H5, Santee, CA, 92071
Held by Publishers Clearing House LLC
Accounts payable · ID 1019398203
$500.00
James L Mallory Family TrustCA
9559 Cottonwood Avenue East, Santee, CA, 92071
Held by Jackson National Life Insurance Company
Other amounts due under policy · ID 1025025618
$500.00
9016 Carlton Hills Boulevard Apt, Santee, CA, 92071
Held by Wawanesa General Insurance
Individual policy benefit/Clm · ID 1028219466
$500.00
3 possible associated properties
Same owner name elsewhere
- Celia, Gomez$4.2698% confidence
1443 McKinley Avenue, Escondido, CA, 92027
- Celia, Gomez$3.1098% confidence
819 West 42 Road Street, Los Angeles, CA, 90037
- Celia, Gomez$29.6198% confidence
1443 McKinley Avenue, Escondido, CA, 92026
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Celia, Gomez$4.2698% confidence
8731 Graves Avenue Unit 13, Santee, CA, 92071
Held by Discover Bank
Misc outstanding checks · ID 1029775501
$500.00
3 possible associated properties
Same owner name elsewhere
- Guthaus, Mark T$4.9898% confidence
9500 Harritt Road Spc 282, Lakeside, CA, 92040
- Guthaus, Mark T$21.8098% confidence
550 Old Stage Coach Run, Alpine, CA, 91901
- Guthaus, Mark T$96.6798% confidence
7508 Parkway Drive Unit 105, 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.
- Guthaus, Mark T$4.9898% confidence
8835 Cuyamaca Street, Santee, CA, 92071
Held by Government Employees Insurance Company
Individual policy benefit/Clm · ID 1032481555
$500.00
6 possible associated properties
Same owner name elsewhere
- Carter, Collision$154.34100% confidence
10666 Braverman Drive, Santee, CA, 92071
- Carter, Collision$855.41100% confidence
1322 Buckwheat Trail, Campo, CA, 91906
- Carter, Collision$295.67100% confidence
00000
At this address
- Carter, Collision$39.2298% confidence
8835 Cuyamaca Street, Santee, CA, 92071
- Carter, Collision$379.6098% confidence
8835 Cuyamaca Street, Santee, CA, 92071
- Carter, Collision$102.0098% confidence
8835 Cuyamaca 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.
- Carter, Collision$154.34100% confidence
10719 Sayers Court, Santee, CA, 92071
Held by Esurance Property & Casualty Insurance
Individual policy benefit/Clm · ID 1034473490
$500.00
10032 North Magnolia Avenue Apt G8, Santee, CA, 92071
Held by Citibank N A
Accounts-receivable credit balance · ID 1034958623
$500.00
1 possible associated property
At this address
- Mahdi, Hussein Al$25.0498% confidence
10032 North Magnolia Avenue Apt G8, 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.
- Mahdi, Hussein Al$25.0498% confidence
10006 Cedar Springs Drive, Santee, CA, 92071
Held by Wfg National Title Insurance Company
Co-owner on this record: Carabajal, Barshada M
Escrow accounts · ID 1035064983
$500.00
3 possible associated properties
At this address
- Carabajal, Guillermo S$6.7798% confidence
10006 Cedar Springs Drive, Santee, CA, 92071
- Carabajal, Guillermo S$516.9298% confidence
10006 Cedar Springs Drive, Santee, CA, 92071
- Carabajal, Guillermo S$154.8098% confidence
10006 Cedar Springs 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.
- Carabajal, Guillermo S$6.7798% confidence
10006 Cedar Springs Drive, Santee, CA, 92071
Held by Wfg National Title Insurance Company
Co-owner on this record: Carabajal, Guillermo S
Escrow accounts · ID 1035064983
$500.00
5 possible associated properties
Same owner name elsewhere
- Carabajal, Barshada M.$46.69100% confidence
10006 Cedar Spring Drive, Santee, CA, 92071
- Carabajal, Barshada M$76.0998% confidence
10146 Keppler Drive, San Diego, CA, 92124
At this address
- Carabajal, Guillermo S$6.7791% confidence
10006 Cedar Springs Drive, Santee, CA, 92071
- Carabajal, Guillermo$57.9491% confidence
10006 Cedar Springs Drive, Santee, CA, 92071
- Carabajal, Guillermo S$516.9291% confidence
10006 Cedar Springs 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.
- Carabajal, Barshada M.$46.69100% confidence
7895 Rancho Fanita Drive Apt A, Santee, CA, 92071
Held by Sharp Healthcare
Vendor checks · ID 1035697684
$500.00
1 possible associated property
At this address
- Boggioni, Susan$30.4391% confidence
7895 Rancho Fanita Drive Apt A, Santee, CA, 92071
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Boggioni, Susan$30.4391% confidence
76 Via Sovana, Santee, CA, 92071
Held by New Venture Escrow - Mission Valley
Co-owners on this record: Enslow, Erin, Weaver, Donna
Escrow funds · ID 1037154513
$500.00
4 possible associated properties
Same owner name elsewhere
- Enslow, Travis$1.00100% confidence
8701 Mesa Road Spc 138, Santee, CA, 92071
At this address
- Enslow, Travis$15.4598% confidence
76 Via Sovana, Santee, CA, 92071
- Enslow, Travis Dean$2.0095% confidence
76 Via Sovana, Santee, CA, 92071
- Enslow, Erin Elizabeth$2.0091% confidence
76 Via Sovana, 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.
- Enslow, Travis$1.00100% confidence
76 Via Sovana, Santee, CA, 92071
Held by New Venture Escrow - Mission Valley
Co-owners on this record: Enslow, Travis, Weaver, Donna
Escrow funds · ID 1037154513
$500.00
3 possible associated properties
At this address
- Enslow, Erin$15.4598% confidence
76 Via Sovana, Santee, CA, 92071
- Enslow, Erin Elizabeth$2.0095% confidence
76 Via Sovana, Santee, CA, 92071
- Enslow, Travis Dean$2.0091% confidence
76 Via Sovana, 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.
- Enslow, Erin$15.4598% confidence
76 Via Sovana, Santee, CA, 92071
Held by New Venture Escrow - Mission Valley
Co-owners on this record: Enslow, Erin, Enslow, Travis
Escrow funds · ID 1037154513
$500.00
7915 Shantung Drive, Santee, CA, 92071
Held by Hartford Life And Accident Insurance Co
Proceeds due beneficiaries · ID 1039527313
$500.00
Lyle Milton Earnest Jean Marilyn EarnestCA
8988 New Seabury Drive, Santee, CA, 92071
Held by Fdic 10543 First Republic Bank
Aggregate uncashed checks · ID 1040014049
$500.00
8858 Olive Lane #10, Santee, CA, 92071
Held by Prime Asset Management
Co-owners on this record: Clark, Alyson, Simpson, Roberta, Torres, Elizabeth
Security deposit · ID 1040271745
$500.00
8858 Olive Lane #10, Santee, CA, 92071
Held by Prime Asset Management
Co-owners on this record: Chung, Jina, Simpson, Roberta, Torres, Elizabeth
Security deposit · ID 1040271745
$500.00
8858 Olive Lane #10, Santee, CA, 92071
Held by Prime Asset Management
Co-owners on this record: Chung, Jina, Clark, Alyson, Torres, Elizabeth
Security deposit · ID 1040271745
$500.00
8858 Olive Lane #10, Santee, CA, 92071
Held by Prime Asset Management
Co-owners on this record: Chung, Jina, Clark, Alyson, Simpson, Roberta
Security deposit · ID 1040271745
$500.00
9505 Galston Drive, Santee, CA, 92071
Held by Fnf Utc LLC
Escrow accounts · ID 1044602616
$500.00
6 possible associated properties
Same owner name elsewhere
- York, Douglas$6.6798% confidence
7950 West Sunset Boulevard Unit 307, Los Angeles, CA, 90046
- York, Douglas$8.9598% confidence
81245 Sirocco Avenue, Indio, CA, 92201
- York, Douglas$5.8898% confidence
3730 Parkway Court, Concord, CA, 94519
At this address
- York, Douglas$2.0098% confidence
9505 Galston Drive, Santee, CA, 92071
- York, Douglas$4.5098% confidence
9505 Galston Drive, Santee, CA, 92071
- York, Douglas G$1.2095% confidence
9505 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.
- York, Douglas$6.6798% confidence
9505 Galston Drive, Santee, CA, 92071
Held by Fnf Utc LLC
Escrow accounts · ID 1044602616
$500.00
3 possible associated properties
At this address
- York, Alicia R$1.2095% confidence
9505 Galston Drive, Santee, CA, 92071
- York, Douglas$2.0091% confidence
9505 Galston Drive, Santee, CA, 92071
- York, Douglas$4.5091% confidence
9505 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.
- York, Alicia R$1.2095% confidence
10636 Healy Court, Santee, CA, 92071
Held by Enterprise Holdings Inc
Accounts payable · ID 1046281791
$500.00
10158 Buena Vista Avenue, Santee, CA, 92071
Held by Life Generations Healthcare LLC
Accounts payable · ID 1062319849
$500.00
3 possible associated properties
At this address
- Noah, C Johnson MD$68.3798% confidence
10158 Buena Vista Avenue, Santee, CA, 92071
- Noah, C Johnson MD$500.0098% confidence
10158 Buena Vista Avenue, Santee, CA, 92071
- Noah C Johnson MD PC$14.3895% confidence
10158 Buena Vista Avenue, Santee, CA, 92071
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Noah, C Johnson MD$68.3798% confidence
10158 Buena Vista Avenue, Santee, CA, 92071
Held by Life Generations Healthcare LLC
Accounts payable · ID 1062319866
$500.00
3 possible associated properties
At this address
- Noah, C Johnson MD$68.3798% confidence
10158 Buena Vista Avenue, Santee, CA, 92071
- Noah, C Johnson MD$500.0098% confidence
10158 Buena Vista Avenue, Santee, CA, 92071
- Noah C Johnson MD PC$14.3895% confidence
10158 Buena Vista Avenue, Santee, CA, 92071
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Noah, C Johnson MD$68.3798% confidence
10661 Prince Carlos Lane, Santee, CA, 92071
Held by Morgan Stanley & Co LLC
Misc outstanding checks · ID 1024289727
$499.98
2 possible associated properties
At this address
- Skalyo, Gretchen$6.0095% confidence
10661 Prince Carlos Lane, Santee, CA, 92071
- Skalyo, Gretchen$6.0095% confidence
10661 Prince Carlos 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.
- Skalyo, Gretchen$6.0095% confidence
8011 Mission Gorge Road, Santee, CA, 92071
Held by Amerigas Propane LP
Vendor payments · ID 14413913
$499.53
8729 Graves Avenue, Santee, CA, 92071
Held by Att Services Inc
Refunds due · ID 991123580
$499.33
9859 Mission Vega Road, Santee, CA, 92071
Held by At&t Services Inc
Refunds due · ID 996368520
$499.33
10911 Wheatlands Avenue, Santee, CA, 92071
Held by The Ohio Casualty Insurance
Court settlements · ID 15275334
$499.05
2 possible associated properties
Same owner name elsewhere
- Sunset, Tile$55.1098% confidence
1338 Pearl Street, Napa, CA, 94559
- Sunset, Tile$131.8498% confidence
CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sunset, Tile$55.1098% confidence
Cleaning, System Spec IalistsCA
9257 Mission Gorge Road Stea, Santee, CA, 92071
Held by United Rentals Inc
Credit balances · ID 975553070
$499.00
10427 Nubbin Court, Santee, CA, 92071
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1032503109
$499.00
3 possible associated properties
At this address
- Ciraolo, Charvet$45.0098% confidence
10427 Nubbin Court, Santee, CA, 92071
- Ciraolo, Charvet$24.0098% confidence
10427 Nubbin Court, Santee, CA, 92071
- Ciraolo, Charvet$26.6598% confidence
10427 Nubbin 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.
- Ciraolo, Charvet$45.0098% confidence
P.o. Box 711076, Santee, CA, 92072
Held by Rxsolutions Inc
Group policy benefit/Clm payments · ID 963697111
$498.75
330 Town Center Parkway Unit 3105, Santee, CA, 92071
Held by At&t Services Inc
Refunds due · ID 1045597446
$498.75
9508 Markwood Drive, Santee, CA, 92071
Held by Bny Mellon Investment Servicing Trust Co
Health savings account · ID 999336913
$498.66
3 possible associated properties
At this address
- Rhodes, Tara$1.5098% confidence
9508 Markwood Drive, Santee, CA, 92071
- Rhodes, Tara D$1.3795% confidence
9508 Markwood Drive, Santee, CA, 92071
- Rhodes, Tara D$0.8895% confidence
9508 Markwood 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.
- Rhodes, Tara$1.5098% confidence
9232 Ruffin Road, Santee, CA, 92071
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm · ID 1014026022
$498.00
3 possible associated properties
Same owner name elsewhere
- Timanus, Ledora$15.08100% confidence
9049 Calle De Verde, Santee, CA, 92071
- Timanus, Ledora$1.6798% confidence
1186 Don Rich Avenue, El Cajon, CA, 92021
- Timanus, Ledora$5.0598% confidence
Apt 1445 6850 Mission Gorge Road, San Diego, CA, 92120
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Timanus, Ledora$15.08100% confidence
8655 Graves Avenue Apt 44, Santee, CA, 92071
Held by State Farm Mutual Automobile Insurance C
Co-owners on this record: Ahmed, Bahrooz, Othman, Habeel A
Individual policy benefit/Clm · ID 1032565345
$498.00
4 possible associated properties
Same owner name elsewhere
- Ahmed, Badi$0.1998% confidence
1618 Buckeye Drive, El Cajon, CA, 92021
At this address
- Ahmed, Badi$3.0298% confidence
8655 Graves Avenue Apt 44, Santee, CA, 92071
- Ahmed, Badi Habeel$0.1595% confidence
8655 Graves Avenue Apt 44, Santee, CA, 92071
- Ahmed, Bahrooz H$1.0091% confidence
8655 Graves Avenue Apt 44, Santee, CA, 92071
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ahmed, Badi$0.1998% confidence
9739 Pebble Beach Drive, Santee, CA, 92071
Held by State Farm Mutual Automobile Insurance C
Individual policy benefit/Clm · ID 1032581085
$498.00
4 possible associated properties
Same owner name elsewhere
- Bohy, Matthew$86.65100% confidence
9739 Pebble Bch Drive, Santee, CA, 92071
At this address
- Bohy, Matthew$20.0098% confidence
9739 Pebble Beach Drive, Santee, CA, 92071
- Bohy, Mathew$220.0091% confidence
9739 Pebble Beach Drive, Santee, CA, 92071
- Bohy, Mathew$80.4991% confidence
9739 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.
- Bohy, Matthew$86.65100% confidence
11177 Summit Avenue, Santee, CA, 92071
Held by Mercury Insurance Services
Premium refunds · ID 1030560129
$497.82
7913 Linen Drive, Santee, CA, 92071
Held by Safeway Inc
Wages, payroll, salaries · ID 1011342119
$497.58
3 possible associated properties
At this address
- Irvine, Brad$0.0191% confidence
7913 Linen Drive, Santee, CA, 92071
- Irvine, Brad$5.0091% confidence
7913 Linen Drive, Santee, CA, 92071
- Irvine, Brad J$17.9391% confidence
7913 Linen 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.
- Irvine, Brad$0.0191% confidence
10245 Woodrose Avenue, Santee, CA, 92071
Held by Greenpoint Mortgage Funding Inc
Escrow check/Deposit/Disputed · ID 14724993
$497.51
4 possible associated properties
Same owner name elsewhere
- Clark, Linda K$1.2598% confidence
1590 B Street, Napa, CA, 94559
- Clark, Linda K$1.0098% confidence
1829 Arnold Way 1104, Alpine, CA, 91901
- Clark, Linda K$0.3898% confidence
10862 Hesperia Road, Hesperia, CA, 92345
At this address
- Clark, Linda K$194.5998% confidence
10245 Woodrose 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.
- Clark, Linda K$1.2598% confidence
9001 Northcote Road, Santee, CA, 92071
Held by Republic Services Inc
Accounts payable · ID 1001520199
$497.46
4 possible associated properties
Same owner name elsewhere
- Warren, Robert L$699.9798% confidence
915 West Wisconsin Avenue, Milwaukee, WI, 53233
- Warren, Robert L$500.0098% confidence
2301 East Lamar Boulevard Suite 250, Arlington, TX, 76006
- Warren, Robert L$2,069.7898% confidence
At this address
- Warren, Diana A$0.2691% confidence
9001 Northcote 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.
- Warren, Robert L$699.9798% confidence
9490 Cuyamaca Street 100, Santee, CA, 92071
Held by Blockbuster Holding LLC & Subs
Refunds due · ID 987613353
$496.22