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 13, 2026 · official state programs
10454 Cadwell Road, Santee, CA, 92071
Held by Prudential Annuities Life Assurance Corp
Other amounts due under policy · ID 1017181304
$805.63
2 possible associated properties
At this address
- Arii, Derrick$1.7591% confidence
10454 Cadwell Road, Santee, CA, 92071
- Arii, Derrick K$13.0091% confidence
10454 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.
- Arii, Derrick$1.7591% confidence
9703 Airport Vista Road, Santee, CA, 92071
Held by San Diego Country Estates Association
Other · ID 1724556
$804.99
3 possible associated properties
Same owner name elsewhere
- A, G Construction$4.2698% confidence
10757 Lemon Avenue Apt 201, Rch Cucamonga, CA, 91737
- A, G Construction$0.4898% confidence
15301 Pacific Street, Midway City, CA, 92655
- A, G Construction$26.6698% confidence
421 Barnes Lane, Hollister, CA, 95023
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- A, G Construction$4.2698% confidence
Carter Collision Service IncCA
8835 Cuyamaca Street, Santee, CA, 92071
Held by Nationwide Mutual Insurance
Individual policy benefit/Clm · ID 1017160989
$804.92
6 possible associated properties
Same owner name elsewhere
- Carter Collision Service Inc$6.8398% confidence
DBA Fix Auto National City 2426 A Avenue, National City, CA, 91950
- Carter Collision Service Inc$500.0098% confidence
10058 Silva Road, El Cajon, CA, 92021
- Carter Collision Service Inc$488.8998% confidence
10058 Silva Road, El Cajon, CA, 92021
At this address
- Carter Collision Service Inc$676.9998% confidence
8835 Cuyamaca Street, Santee, CA, 92071
- Carter Collision Service$25.3995% confidence
8835 Cuyamaca Street, Santee, CA, 92071
- Carter, Collision$500.0095% 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 Service Inc$6.8398% confidence
PO Box 711564, Santee, CA, 92072
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed · ID 18364095
$804.68
3 possible associated properties
Same owner name elsewhere
- Escudero, Robert E$90.32100% confidence
8607 Atlas View Drive, Santee, CA, 92071
- Escudero, Robert E$53.0098% confidence
8607 Atlas View Drive, Santee, CA, 92071
- Escudero, Robert E$65.0098% confidence
8607 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.
- Escudero, Robert E$90.32100% confidence
8301 Mission Gorge Road, Santee, CA, 92071
Held by Loancare LLC
Outstanding official checks · ID 1044384348
$804.36
9255 North Magnolia Avenue Lot 331, Santee, CA, 92071
Held by Foremost Insurance Company
Premium refunds · ID 1014781607
$804.00
3 possible associated properties
Same owner name elsewhere
- Lykins, Colleen$5.32100% confidence
9255 North Magnolia Avenue, Santee, CA, 92071
- Lykins, Colleen$4.16100% confidence
9255 North Magnolia Avenue 331, Santee, CA, 92071
- Lykins, Colleen$18.03100% confidence
9255 North Magnolia Avenue 331, 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.
- Lykins, Colleen$5.32100% confidence
11433 Woodside Avenue, Santee, CA, 92071
Held by Te Connectivity Corporation
Vendor checks · ID 1072446751
$803.53
6 possible associated properties
Same owner name elsewhere
- Mouser, Electronics$8,541.9698% confidence
PO Box 719, Mansfield, TX, 76063
- Mouser, Electronics$8,172.6498% confidence
PO Box 719, Mansfield, TX, 76063
- Mouser, Electronics$1,800.0098% confidence
#### Highway ### North, Mansfield, TX, 76063
At this address
- Mouser, Electronics$639.3998% confidence
11433 Woodside Avenue, Santee, CA, 92071
- Mouser, Electronics$922.7698% confidence
11433 Woodside Avenue, Santee, CA, 92071
- Mouser, Electronics$553.2998% confidence
11433 Woodside 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.
- Mouser, Electronics$8,541.9698% confidence
8793 Graves Avenue Apt 2E, Santee, CA, 92071
Held by (12000) Capital One Services LLC
Accounts payable · ID 981996166
$801.17
1 possible associated property
Same owner name elsewhere
- Hendrickson, Brian L$20.7498% confidence
Apt 108 13628 Hilleary Place, Poway, CA, 92064
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hendrickson, Brian L$20.7498% confidence
9958 Pebble Beach Drive, Santee, CA, 92071
Held by Zions Bancorporation NA
Savings accounts · ID 1004108008
$800.57
4 possible associated properties
Same owner name elsewhere
- McBride, Linda E$0.1798% confidence
3640 South Barcelona Street Apt 3, Spring Valley, CA, 91977
At this address
- McBride, Linda E$331.0098% confidence
9958 Pebble Beach Drive, Santee, CA, 92071
- McBride, Linda74 SHARES RSTRKD SKY SCIENTIFIC (RESTRICTED)95% confidence
9958 Pebble Beach Drive, Santee, CA, 92071
- McBride, Gerald E74 SHARES RSTRKD SKY SCIENTIFIC (RESTRICTED)91% confidence
9958 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.
- McBride, Linda E$0.1798% confidence
Medical, Care Centerat SanteeCA
10159 Mission Gorge Road, Santee, CA, 92071
Held by Beaver Insurance Company
Other · ID 1731867
$800.50
9659 Medina Drive, Santee, CA, 92071
Held by Capital One Bank National Association
Accounts-receivable credit balance · ID 965147244
$800.00
3 possible associated properties
At this address
- Thevenot, Mark$11.0295% confidence
9659 Medina Drive, Santee, CA, 92071
- Thevenot, Mark$2,088.4295% confidence
9659 Medina Drive, Santee, CA, 92071
- Thevenot, Mark$681.0895% confidence
9659 Medina Drive, Santee, CA, 92071
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thevenot, Mark$11.0295% confidence
8438 Mesa Ridge Road, Santee, CA, 92071
Held by Paypal Inc
Misc intangible property · ID 997401031
$800.00
655 Park Center Drive No 311B, Santee, CA, 92071
Held by Aetna Life Insurance Company
Other amounts due under policy · ID 1018081997
$800.00
2 possible associated properties
Same owner name elsewhere
- Graves, Consuela C$607.00100% confidence
655 Park Center Drive Room 311B, Santee, CA, 92071
- Graves, Consuela C$5.1898% confidence
2935 39th Street, 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.
- Graves, Consuela C$607.00100% confidence
8720 Redwood Drive 111, Santee, CA, 92071
Held by Anesthesia Service Medical Group Inc.
Refunds due · ID 1027468795
$800.00
1 possible associated property
Same owner name elsewhere
- Arevalo, Armina$6.14100% confidence
8720 Red Wood Drapt 111, 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.
- Arevalo, Armina$6.14100% confidence
10003 Corkwood Avenue, Santee, CA, 92071
Held by Invesco Investment Svcs Inc
Co-owner on this record: Swanda, Sharyn A
Traditional IRA - Mutual funds · ID 1032321563
$799.45
3 possible associated properties
At this address
- Swanda, Joseph H$0.0798% confidence
10003 Corkwood Avenue, Santee, CA, 92071
- Swanda, Joseph H$39.9898% confidence
10003 Corkwood Avenue, Santee, CA, 92071
- Swanda, Sharyn A$0.0791% confidence
10003 Corkwood 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.
- Swanda, Joseph H$0.0798% confidence
7536 Canyon Drive, Santee, CA, 92071
Held by Vantage Point Escrow
Escrow accounts · ID 1037274908
$799.07
8781 Cuyamaca Street Suite D, Santee, CA, 92071
Held by San Diego County Credit Union
Checking accounts · ID 1004501991
$798.83
1 possible associated property
At this address
- Benoit, Michael$1.0098% confidence
8781 Cuyamaca Street 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.
- Benoit, Michael$1.0098% confidence
10450 North Magnolia Avenue Apt Q3, Santee, CA, 92071
Held by At&t Corp
Refunds due · ID 961893959
$797.22
1 possible associated property
At this address
- Coulombe, Mallori$0.2298% confidence
10450 North Magnolia Avenue Apt Q3, 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.
- Coulombe, Mallori$0.2298% confidence
10833 Ramsgate Drive, Santee, CA, 92071
Held by Extreme Reach Inc
Wages, payroll, salaries · ID 1036458945
$797.17
2 possible associated properties
Same owner name elsewhere
- Ficken, Tonnie R$23.96100% confidence
10835 Ramsgate Drive, Santee, CA, 92071
At this address
- Ficken, Tonnie R$563.7598% confidence
10833 Ramsgate Drive, Santee, CA, 92071
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ficken, Tonnie R$23.96100% confidence
9320 Burning Tree Way, Santee, CA, 92071
Held by Vodafone Group Plc
Dividends · ID 1034575675
$796.55
2 possible associated properties
At this address
- Muhlbauer, B G$126.7298% confidence
9320 Burning Tree Way, Santee, CA, 92071
- Muhlbauer, B G$91.2598% confidence
9320 Burning Tree 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.
- Muhlbauer, B G$126.7298% confidence
9770 Park Terrace Drive 16, Santee, CA, 92071
Held by Bank Of America - California
Checking accounts · ID 970774301
$796.08
10753 Keith Street, Santee, CA, 92071
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1018891284
$796.01
9720 Vomac Road, Santee, CA
Held by Chronos Title Inc
Co-owner on this record: Sherman, Acquistion
Escrow accounts · ID 954487226
$796.00
7467 Mission Gorge Road Spc 207, Santee, CA, 92071
Held by Western Union Financial Svcs Inc
Refunds due · ID 1015749975
$796.00
9972 Via Francis, Santee, CA, 92071
Held by First Horizon National Assn.
Escrow accounts · ID 981270588
$795.50
3 possible associated properties
At this address
- Herring, David E$0.0195% confidence
9972 Via Francis, Santee, CA, 92071
- Herring, David E$0.9695% confidence
9972 Via Francis, Santee, CA, 92071
- Herring, Wendi$0.0091% confidence
9972 Via Francis, 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.
- Herring, David E$0.0195% confidence
8555 Roland Acres Drive, Santee, CA, 92071
Held by Financial Indemnity Company
Court settlements · ID 13274760
$795.26
1 possible associated property
At this address
- Coastal, Iron Works Associ$493.8398% confidence
8555 Roland Acres 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.
- Coastal, Iron Works Associ$493.8398% confidence
10054 Prospect Avenue, Santee, CA, 92071
Held by Ge Capital Commercial Inc
Drafts · ID 955896580
$795.21
2 possible associated properties
Same owner name elsewhere
- El Dorado Concrete Inc$110.49100% confidence
10054 Prospect Avenue B, Santee, CA, 92071
At this address
- El Dorado Concrete Inc$304.6298% confidence
10054 Prospect Avenue, Santee, CA, 92071
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- El Dorado Concrete Inc$110.49100% confidence
10345 Bart Way, Santee, CA, 92071
Held by Cabrillo Credit Union
Savings accounts · ID 1029678327
$794.95
8775 Olive Lane Suite F, Santee, CA, 92071
Held by Metlife Inc
Securities · ID 16268273
$794.51
10806 Prospect Avenue Suite 5, Santee, CA, 92071
Held by The Sherwin Williams Company
Accounts payable · ID 994737560
$794.24
2 possible associated properties
At this address
- John'S Collision Center$3,036.7098% confidence
10806 Prospect Avenue Suite 5, Santee, CA, 92071
- John S Collision Center$346.7298% confidence
10806 Prospect Avenue Suite 5, 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.
- John'S Collision Center$3,036.7098% confidence
10714 Ironwood, Santee, CA, 92071
Held by San Diego Country Estates Association
Other · ID 1724573
$793.53
8712 North Magnolia Avenue Unit 20, Santee, CA, 92071
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries · ID 1034531040
$792.33
2 possible associated properties
Same owner name elsewhere
- Littleson, Christine E$0.8998% confidence
3404 Winlow Street, San Diego, CA, 92105
At this address
- Littleson, Christine E$45.2598% confidence
8712 North Magnolia Avenue Unit 20, 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.
- Littleson, Christine E$0.8998% confidence
10386 Alphonse Street #7g, Santee, CA, 92071
Held by Equity Income
Traditional IRA - Mutual funds · ID 1043466454
$791.83
2 possible associated properties
At this address
- Mc, Farlin Ann E$889.0998% confidence
10386 Alphonse Street #7g, Santee, CA, 92071
- McFarlin, Ann E$216.2695% confidence
10386 Alphonse Street #7g, 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.
- Mc, Farlin Ann E$889.0998% confidence
8804 Ellsworth Cicle, Santee, CA, 92071
Held by Payflex Systems USA Inc
Group policy benefit/Clm payments · ID 1005833266
$791.82
9617 Vomac Road, Santee, CA, 92071
Held by Loancare LLC
Outstanding official checks · ID 999776319
$791.76
9789 Button Street, Santee, CA, 92071
Held by Jhusa John Hancock Life Ins Co USA
Co-owner on this record: Garrett, John E
Individual policy benefit/Clm · ID 980852681
$791.47
3 possible associated properties
At this address
- Garrett, Mary E$1,433.2498% confidence
9789 Button Street, Santee, CA, 92071
- Garrett, Christian$0.6591% confidence
9789 Button Street, Santee, CA, 92071
- Garrett, John E$791.4791% confidence
9789 Button 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.
- Garrett, Mary E$1,433.2498% confidence
9789 Button Street, Santee, CA, 92071
Held by Jhusa John Hancock Life Ins Co USA
Co-owner on this record: Garrett, Mary E
Individual policy benefit/Clm · ID 980852681
$791.47
3 possible associated properties
At this address
- Garrett, John E$1,433.2498% confidence
9789 Button Street, Santee, CA, 92071
- Garrett, John$763.1495% confidence
9789 Button Street, Santee, CA, 92071
- Garrett, Christian$0.6591% confidence
9789 Button 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.
- Garrett, John E$1,433.2498% confidence
9104 Northcote Road, Santee, CA, 92071
Held by Ncr Atleos Corporation
Co-owner on this record: Osburn, Michael E
Underlying shares or outstanding certificates · ID 1044643180
$791.11
6 possible associated properties
Same owner name elsewhere
- Osburn, Beverly O$560.00100% confidence
Santee, CA, 92071
- Osburn, Beverly O$2,041.1198% confidence
13162 Highway 8 Business Spc, Jacksonville, TX, 75766
- Osburn, Beverly O$5,825.1498% confidence
13162 Highway 8 Business Spc, Jacksonville, TX, 75766
At this address
- Osburn, Beverly O$7.3898% confidence
9104 Northcote Road, Santee, CA, 92071
- Osburn, Beverly O$259.6998% confidence
9104 Northcote Road, Santee, CA, 92071
- Osburn, Beverly O$21.4998% confidence
9104 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.
- Osburn, Beverly O$560.00100% confidence
9104 Northcote Road, Santee, CA, 92071
Held by Ncr Atleos Corporation
Co-owner on this record: Osburn, Beverly O
Underlying shares or outstanding certificates · ID 1044643180
$791.11
3 possible associated properties
At this address
- Osburn, Michael E$7.3898% confidence
9104 Northcote Road, Santee, CA, 92071
- Osburn, Michael E$259.6998% confidence
9104 Northcote Road, Santee, CA, 92071
- Osburn, Michael E$21.4998% confidence
9104 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.
- Osburn, Michael E$7.3898% confidence
10947 Green Castle Street, Santee, CA, 92071
Held by California First Bank
Savings accounts/Credit union shrs · ID 5170248
$789.36
2 possible associated properties
Same owner name elsewhere
- Mahoney, Patricia K$0.2398% confidence
11144 Balboa Boulevard No 223, Granada Hills, CA, 91344
- Mahoney, Patricia K$14.2698% confidence
73395 Desert Rose Drive, Palm Desert, CA, 92260
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mahoney, Patricia K$0.2398% confidence
145 Via Montisi, Santee, CA, 92071
Held by Wells Fargo & Company
Co-owner on this record: Morgan, E Hus IRA
Underlying shares or outstanding certificates · ID 1025626082
$789.22
6 possible associated properties
Same owner name elsewhere
- Principal Trust Company$3,365.0098% confidence
FBO Ronald Moran 7015 Sherwood Drive, Houston, TX, 77021
- Principal Trust Company$35,207.8998% confidence
FBO Craig Steiner 1602 Ruffin Road, Alvin, TX, 77511
- Principal Trust Company$1,911.3198% confidence
FBO Stephanie Lumsden 4702 Hummingbird Street, Houston, TX, 77035
At this address
- Principal Trust Company$14.7098% confidence
145 Via Montisi, Santee, CA, 92071
- Principal Trust Company$81.9098% confidence
145 Via Montisi, Santee, CA, 92071
- Principal Trust Co$20.2891% confidence
145 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.
- Principal Trust Company$3,365.0098% confidence
145 Via Montisi, Santee, CA, 92071
Held by Wells Fargo & Company
Co-owner on this record: Principal Trust Company
Underlying shares or outstanding certificates · ID 1025626082
$789.22
3 possible associated properties
At this address
- Morgan, E Hus IRA$14.7098% confidence
145 Via Montisi, Santee, CA, 92071
- Morgan, E Hus IRA$20.2898% confidence
145 Via Montisi, Santee, CA, 92071
- Morgan, E Hus IRA$81.9098% confidence
145 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.
- Morgan, E Hus IRA$14.7098% confidence
T.d.c. De Mexico S.a. De C.v.CA
10035 Prospect Avenue, Santee, CA, 92071
Held by California Bank & Trust
Checking accounts, demand deposit · ID 16732658
$789.15
C O Estate Of Shirleyann West 8301 Mission Gorge Road Spc 100, Santee, CA, 92071
Held by Navy Federal Credit Union
Checking accounts · ID 1030255415
$789.11
3 possible associated properties
Same owner name elsewhere
- West, Shirleyann$8.01100% confidence
C O Estate Of Shirleyann West 8301 Mission Gorge Road Spc 100, Santee, CA, 92071
- West, Shirleyann$1,578.00100% confidence
8301 Mission Gorge Road Spc 100, Santee, CA, 92071
- West, Shirleyann$1.4198% confidence
3569 Boundary Street, San Diego, CA, 92104
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- West, Shirleyann$8.01100% confidence
Universal Medical Solutions LLCCA
10020 Prospect Avenue Suite A1, Santee, CA, 92071
Held by Philadelphia American Life Ins Co
Individual policy benefit/Clm · ID 1031792736
$788.49
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$370.9298% confidence
10020 Prospect Avenue Suite A1, Santee, CA, 92071
- Universal Medical Solutions LLC$155.0998% 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
8800 Redwd Drive 170, Santee, CA, 92071
Held by Utah Division Of Finance Disbursements
Co-owner on this record: Weber, Laura
Misc outstanding checks · ID 955185985
$787.89
3 possible associated properties
Same owner name elsewhere
- Whitehead, Steven$5.0098% confidence
6161 Roselle Avenue, Riverbank, CA, 95367
- Whitehead, Steven$77.0098% confidence
4690 Beverly Court, Riversid, CA, 92506
- Whitehead, Steven$84.9298% confidence
14801 Able Lane Suite 102, Huntington Beach, CA, 92647
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Whitehead, Steven$5.0098% confidence
8800 Redwd Drive 170, Santee, CA, 92071
Held by Utah Division Of Finance Disbursements
Co-owner on this record: Whitehead, Steven
Misc outstanding checks · ID 955185985
$787.89
8665 Fanita Drive, Santee, CA, 92071
Held by Union Bank Of California, N.a.
Savings accounts/Credit union shrs · ID 18157800
$787.70
8402 Magnolia Avenue, Santee, CA, 92071
Held by Cooley Godward Kronish LLP
Refunds · ID 16456007
$787.44
1 possible associated property
Same owner name elsewhere
- Enerdyne Technologies Inc$57.1798% confidence
1935 Cordell Court, 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.
- Enerdyne Technologies Inc$57.1798% confidence
8835 Cuyamaca Street, Santee, CA, 92071
Held by Wawanesa General Insurance
Individual policy benefit/Clm · ID 1002102822
$787.15
3 possible associated properties
At this address
- Fix, Auto Santee$755.3698% confidence
8835 Cuyamaca Street, Santee, CA, 92071
- Fix, Auto Santee$110.0098% confidence
8835 Cuyamaca Street, Santee, CA, 92071
- Fix, Auto Santee$348.9798% 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.
- Fix, Auto Santee$755.3698% confidence
Nevada Dept Of Motor VehiclesCA
PO Box 11, Santee, CA, 92071
Held by Bank Of America N A
Co-owner on this record: Martin, David B
Time deposits, CD accounts · ID 16599104
$786.32
1 possible associated property
Same owner name elsewhere
- Nevada Dept Of Motor Vehicles$36.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
PO Box 11, Santee, CA, 92071
Held by Bank Of America N A
Co-owner on this record: Nevada Dept Of Motor Vehicles
Time deposits, CD accounts · ID 16599104
$786.32
Attn Accounting 9200 Inwood Drive, Santee, CA, 92071
Held by Pnc Bank National Association
Outstanding official checks · ID 1030280642
$786.28
9357 Lake Country, Santee, CA, 92071
Held by Metabank National Association
Outstanding official checks · ID 1021937821
$786.05
9257 Ruffin Road Spc 104, Santee, CA, 92071
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1013628450
$785.54
3 possible associated properties
Same owner name elsewhere
- McIntyre, James H$8.9898% confidence
680 Terrace Avenue, Escondido, CA, 92026
- McIntyre, James H$2.6898% confidence
1185 Normandy Drive, Campbell, CA, 95008
- McIntyre, James H$0.6698% confidence
1185 Normandy Drive, Campbell, CA, 95008
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McIntyre, James H$8.9898% confidence
8655 Graves Avenue Apt 66, Santee, CA, 09207
Held by Bankers Fidelity Life Ins Co
Individual policy benefit/Clm · ID 1058673399
$785.00
7908 Rancho Fanita Drive Space 14, Santee, CA, 92071
Held by Vodafone Group Plc/airtouch Communicatio
Co-owner on this record: Buchmeier, George H
Dividends · ID 14822342
$783.72
4 possible associated properties
Same owner name elsewhere
- Buchmeier, Louise$2,526.03100% confidence
7908 Rancho Fanita Drive Space14, Santee, CA, 92071
At this address
- Buchmeier, Louise$52.2498% confidence
7908 Rancho Fanita Drive Space 14, Santee, CA, 92071
- Buchmeier, Louise$4,540.5098% confidence
7908 Rancho Fanita Drive Space 14, Santee, CA, 92071
- Buchmeier, Louise$30,488.4698% confidence
7908 Rancho Fanita Drive Space 14, 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.
- Buchmeier, Louise$2,526.03100% confidence
7908 Rancho Fanita Drive Space 14, Santee, CA, 92071
Held by Vodafone Group Plc/airtouch Communicatio
Co-owner on this record: Buchmeier, Louise
Dividends · ID 14822342
$783.72
4 possible associated properties
Same owner name elsewhere
- Buchmeier, George H$2,526.03100% confidence
7908 Rancho Fanita Drive Space14, Santee, CA, 92071
At this address
- Buchmeier, George H$52.2498% confidence
7908 Rancho Fanita Drive Space 14, Santee, CA, 92071
- Buchmeier, George H$4,540.5098% confidence
7908 Rancho Fanita Drive Space 14, Santee, CA, 92071
- Buchmeier, George H$30,488.4698% confidence
7908 Rancho Fanita Drive Space 14, 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.
- Buchmeier, George H$2,526.03100% confidence
PO Box 710675, Santee, CA, 92072
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates · ID 1046940683
$783.55
3 possible associated properties
Same owner name elsewhere
- Tharrett, Diana$59.54100% confidence
PO Box 710675, Santee, CA, 92072
- Tharrett, Diana$1.3798% confidence
6030 Rancho Mission Road Unit 372, San Diego, CA, 92108
- Tharrett, Diana$6.0098% confidence
6030 Rancho Mission Road 372, San Diego, CA, 92108
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tharrett, Diana$59.54100% confidence
1614 Calabria Street, Santee, CA, 92071
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043523114
$783.10
3 possible associated properties
At this address
- Chewett, Gregory$3.0098% confidence
1614 Calabria Street, Santee, CA, 92071
- Chewett, Gregory$35.2698% confidence
1614 Calabria Street, Santee, CA, 92071
- Chewett, Gregory Anthony$2.0095% confidence
1614 Calabria 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.
- Chewett, Gregory$3.0098% confidence
10140 East Glendon Circle, Santee, CA, 92071
Held by Target Corporation
Wages, payroll, salaries · ID 1015184564
$782.91
6 possible associated properties
Same owner name elsewhere
- Peterson, Daniel S$0.0398% confidence
3252 Southdowns Drive, Chino Hills, CA, 91709
- Peterson, Daniel S$169.8598% confidence
259 Veleen Lane, Wylie, TX, 75098
- Peterson, Daniel S$714.0098% confidence
4201 Lomo Alto Drive Apt 311, Dallas, TX, 75219
At this address
- Peterson, Daniel S$703.8598% confidence
10140 East Glendon Circle, Santee, CA, 92071
- Peterson, Daniel S$762.6198% confidence
10140 East Glendon Circle, Santee, CA, 92071
- Peterson, Daniel S$841.7598% confidence
10140 East Glendon 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.
- Peterson, Daniel S$0.0398% confidence
7971 Rancho Fanita Drive, Santee, CA, 92071
Held by Prudential Insurance Company
Individual policy benefit/Clm · ID 959042977
$782.76
8521 Prospect Avenue, Santee, CA, 92071
Held by Hsbc Bank USA NA
Co-owner on this record: Harriss, Kasey S
Savings accounts · ID 1011484825
$782.47
2 possible associated properties
At this address
- Harriss, Kasey S$782.4791% confidence
8521 Prospect Avenue, Santee, CA, 92071
- Harriss, Kasey S$25.9491% confidence
8521 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.
- Harriss, Kasey S$782.4791% confidence
8521 Prospect Avenue, Santee, CA, 92071
Held by Hsbc Bank USA NA
Co-owner on this record: Harriss, Michelle J
Savings accounts · ID 1011484825
$782.47
3 possible associated properties
Same owner name elsewhere
- Harriss, Kasey S$0.0598% confidence
12526 Montero Way, San Diego, CA, 92128
At this address
- Harriss, Kasey S$25.9498% confidence
8521 Prospect Avenue, Santee, CA, 92071
- Harriss, Michelle J$782.4791% confidence
8521 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.
- Harriss, Kasey S$0.0598% confidence
8835 Cuyamaca Street, Santee, CA, 92071
Held by 21st Century Insurance Company
Group policy benefit/Clm payments · ID 959760414
$782.35
10005 Day Creek Trail, Santee, CA, 92071
Held by California Automobile Insurance Company
Premium refunds · ID 1013529855
$782.14
1 possible associated property
At this address
- Duty, Jennifer E$58.7391% confidence
10005 Day Creek Trail, Santee, CA, 92071
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Duty, Jennifer E$58.7391% confidence
9255 North Magnolia Avenue, Santee, CA, 92071
Held by John Hancock Financial Services Inc
Securities exchanged for cash · ID 15683944
$782.00
1 possible associated property
Same owner name elsewhere
- Bevilacqua, Jerome$30.1298% confidence
2725 55th Street, 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.
- Bevilacqua, Jerome$30.1298% confidence
C/o Rachel Elkin Co-Admin PO Box 711194, Santee, CA, 92072
Held by Suntrust Mortgage 888
Outstanding official checks · ID 968800042
$779.97
10155 Prince Charming Lane, Santee, CA, 92071
Held by Ally Bank
Co-owner on this record: Provience, Ron
Misc outstanding checks · ID 1030998135
$779.61
6 possible associated properties
Same owner name elsewhere
- Richey, Wesley$84.98100% confidence
10960 Wheatlands Avenue, Santee, CA, 92071
- Richey, Wesley$33.0098% confidence
22303 Roseville, Spring, TX, 77389
- Richey, Wesley$32.2598% confidence
Box 73, Anahuac, TX, 77514
At this address
- Richey, Wesley$357.7798% confidence
10155 Prince Charming Lane, Santee, CA, 92071
- Richey, Wesley$56.6198% confidence
10155 Prince Charming Lane, Santee, CA, 92071
- Richey, Ashley N$24.0091% confidence
10155 Prince Charming 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.
- Richey, Wesley$84.98100% confidence
$779.42
9565 Mast Boulevard, Santee, CA, 92071
Held by Point Loma Nazarene University
Vendor checks · ID 1033441282
$779.00
1 possible associated property
At this address
- Garcia, Gilbert$14.9198% confidence
9565 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.
- Garcia, Gilbert$14.9198% confidence
9477 Slope Street, Santee, CA, 92071
Held by Security Pacific National Bank
Savings accounts/Credit union shrs · ID 512527
$778.81
800 Lantern Crest Way Apt 203, Santee, CA, 92071
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024267647
$778.12
2 possible associated properties
At this address
- Cobb, A C$27.3398% confidence
800 Lantern Crest Way Apt 203, Santee, CA, 92071
- Cobb, Augustus C$106.3895% confidence
800 Lantern Crest 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.
- Cobb, A C$27.3398% confidence
9745 Prospect Avenue 100, Santee, CA, 92071
Held by Pharmalink, Inc.
Refunds due · ID 1035098706
$777.84
2 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.
9736 Dunedin Court, Santee, CA, 92071
Held by Ocwen Financial Corp
Escrow funds · ID 1017821559
$777.24
Edgemoor, Geriatric Hosp PhcyCA
655 Park Center Drive, Santee, CA, 92071
Held by Capital Returns, Inc.
Accounts payable · ID 1021784594
$776.90
1 possible associated property
At this address
- Edgemoor, Pharmacy$20.3191% confidence
655 Park Center 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.
- Edgemoor, Pharmacy$20.3191% confidence
East County Grating & PavingCA
PO Box 721020, Santee, CA, 92072
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm · ID 968943625
$776.83
$776.42
$776.09
3 possible associated properties
Same owner name elsewhere
- Harper, William B$568.00100% confidence
Rd1 Box 507, Santee, CA, 92071
- Harper, William B$0.0298% confidence
15 Corte De Sabla, Greenbrae, CA, 94904
- Harper, William B$64.1298% confidence
5812 Maiden Lane, TX, 76116
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harper, William B$568.00100% confidence
10020 Prospect Aveapt Apt B1, Santee, CA, 92071
Held by Metlife Inc
Securities · ID 15472195
$776.09
1 possible associated property
Same owner name elsewhere
- Fox, Daniel H$39.4298% confidence
2829 Watt Avenue Suite 101, Sacramento, CA, 95821
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fox, Daniel H$39.4298% confidence
8712 North Magnolia Avenue, Santee, CA, 92071
Held by Metlife Inc
Securities · ID 15466009
$776.09
P O Box 711179, Santee, CA, 92071
Held by Great American Insurance Compa
Court settlements · ID 12325459
$775.69
1 possible associated property
Same owner name elsewhere
- Sharmax Freightlines, Inc.$269.0398% confidence
9465 Customs House Plaza #i, San Diego, CA, 92173
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sharmax Freightlines, Inc.$269.0398% confidence
10250 Prospect Avenue, Santee, CA, 92071
Held by Western Southern Life Insuranc
Proceeds-Policy endow, annuity · ID 958929145
$775.26
1 possible associated property
At this address
- Lykes, Carl F$2,300.0091% confidence
10250 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.
- Lykes, Carl F$2,300.0091% confidence
9862 Mission Gorge Road Suite East, Santee, CA, 92071
Held by Dental Benefit Providers Of Ca Inc
Group policy benefit/Clm payments · ID 1019874290
$774.18
5 possible associated properties
Same owner name elsewhere
- Town Center Dental Group$24.00100% confidence
9862 East Mission Gorge, Santee, CA, 92071
- Town Center Dental Group$30.00100% confidence
9862 East Mission Gorge Road Suite East, Santee, CA, 92071
- Town Center Dental Group$5.0098% confidence
17000 Red Hill Avenue, Irvine, CA, 92614
At this address
- Town Center Dental Group$44.0098% confidence
9862 Mission Gorge Road Suite East, Santee, CA, 92071
- Towne Center Dental Group$82.0093% confidence
9862 Mission Gorge Road Suite East, 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.
- Town Center Dental Group$24.00100% confidence
10152 Lakeland Drive, Santee, CA, 92071
Held by American Express Company
Refunds due · ID 995884703
$773.92
2 possible associated properties
Same owner name elsewhere
- Burgess, Elizabeth B$0.0898% confidence
13917 Lynde Avenue, Saratoga, CA, 95070
- Burgess, Elizabeth B$0.3398% confidence
2889 San Pasqual Street, Pasadena, CA, 91107
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Burgess, Elizabeth B$0.0898% confidence
9016 Carlton Hills Boulevard, Santee, CA, 92071
Held by Metlife Inc
Shares of stock (Returned by po) · ID 966185469
$773.76
1 possible associated property
At this address
- Allman, Diana L$78.1098% confidence
9016 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.
- Allman, Diana L$78.1098% confidence
PO Box 712183, Santee, CA, 92072
Held by Republic Underwriters Ins
Premium refunds · ID 980439566
$772.91
3 possible associated properties
Same owner name elsewhere
- Jacks, Patricia$559.69100% confidence
PO Box 712183, Santee, CA, 92072
- Jacks, Patricia$1.3498% confidence
630 Hartzell Avenue, Redlands, CA, 92374
- Jacks, Patricia$1.0298% confidence
1025 North Tippecanoe Avenue Unit 120, San Bernardino, CA, 92410
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jacks, Patricia$559.69100% confidence
Santee, CA, 00000
Held by Barnstable Probate And Family
Other court deposits · ID 1018035496
$772.91
10342 Park Avenue, Santee, CA, 92071
Held by General Motors Corp
Shares of stock (Returned by po) · ID 6003806
$772.68
9927 Oakstone Court, Santee, CA, 92071
Held by Kaiser Foundation Health Plan
Other · ID 14988447
$772.27
1 possible associated property
Same owner name elsewhere
- Aposhian, Corinne$52.48100% confidence
7945 Rancho Fanita Drive, Santee, CA, 92071
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aposhian, Corinne$52.48100% confidence
10178 Len Street, Santee, CA, 92071
Held by Sempra Energy
Co-owner on this record: Galarneau, Ryan A
Securities · ID 18226165
$771.61
5 possible associated properties
Same owner name elsewhere
- Galarneau, Michael$9.61100% confidence
10718 Len Street, Santee, CA, 92071
- Galarneau, Michael$1,420.12100% confidence
10718 Len Street, Santee, CA, 92071
At this address
- Galarneau, Michael$7.6598% confidence
10178 Len Street, Santee, CA, 92071
- Galarneau, Ryan A$7.6591% confidence
10178 Len Street, Santee, CA, 92071
- Galarneau, Ryan A$771.6191% confidence
10178 Len 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.
- Galarneau, Michael$9.61100% confidence
10178 Len Street, Santee, CA, 92071
Held by Sempra Energy
Co-owner on this record: Galarneau, Michael
Securities · ID 18226165
$771.61
3 possible associated properties
At this address
- Galarneau, Ryan A$7.6598% confidence
10178 Len Street, Santee, CA, 92071
- Galarneau, Michael$7.6591% confidence
10178 Len Street, Santee, CA, 92071
- Galarneau, Michael$771.6191% confidence
10178 Len 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.
- Galarneau, Ryan A$7.6598% confidence
1413 Katie Lane, Santee, CA, 92071
Held by Umb Bank
Health savings account · ID 1013475217
$771.61
2 possible associated properties
Same owner name elsewhere
- Estrada, Cammy$4.1598% confidence
694 Arga Plc, Chula Vista, CA, 91910
- Estrada, Cammy$2.1198% confidence
8607 Reagan Circle, 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.
- Estrada, Cammy$4.1598% confidence
9015 Willowgrove Circle, Santee, CA, 92071
Held by Paypal
Commissions · ID 1022934099
$771.60
1 possible associated property
At this address
- Broadhead, Alexander$41.8191% confidence
9015 Willowgrove 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.
- Broadhead, Alexander$41.8191% confidence
8676 Ellsworth, Santee, CA, 92071
Held by First American Specialty Insurance Company
Co-owner on this record: Moein, Mehdi
Premium refunds · ID 981028134
$771.40
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$329.0098% confidence
8676 Ellsworth, Santee, CA, 92071
- Moein, Hamid$461.0098% 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 981028134
$771.40
3 possible associated properties
At this address
- Moein, Mehdi$329.0098% confidence
8676 Ellsworth, Santee, CA, 92071
- Moein, Mehdi$461.0098% 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$329.0098% confidence
9233 Galston Drive, Santee, CA, 92071
Held by Metlife Inc
Dividend reinvestment plan · ID 953642221
$771.33
4 possible associated properties
Same owner name elsewhere
- Jamilkowski, Nancy C$61.2598% confidence
PO Box 711241, Santee, CA, 92072
At this address
- Jamilkowski, Nancy C$36.5298% confidence
9233 Galston Drive, Santee, CA, 92071
- Jamilkowski, Nancy C$45.4598% confidence
9233 Galston Drive, Santee, CA, 92071
- Jamilkowski, Stephen J$36.5291% confidence
9233 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.
- Jamilkowski, Nancy C$61.2598% confidence
10001 Carlton Hills Boulevard, Santee, CA, 92071
Held by Agco Corporation
Co-owner on this record: Mehl, Arynne Davina
Underlying shares or outstanding certificates · ID 975675643
$771.14
3 possible associated properties
At this address
- Benson, Donna Noreen$1.5098% confidence
10001 Carlton Hills Boulevard, Santee, CA, 92071
- Benson, Donna Noreen$1.5098% confidence
10001 Carlton Hills Boulevard, Santee, CA, 92071
- Benson, Donna Noreen$1.5098% confidence
10001 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.
- Benson, Donna Noreen$1.5098% confidence
10001 Carlton Hills Boulevard, Santee, CA, 92071
Held by Agco Corporation
Co-owner on this record: Benson, Donna Noreen
Underlying shares or outstanding certificates · ID 975675643
$771.14
3 possible associated properties
At this address
- Mehl, Arynne Davina$6.0698% confidence
10001 Carlton Hills Boulevard, Santee, CA, 92071
- Mehl, Arynne Davina$1.5098% confidence
10001 Carlton Hills Boulevard, Santee, CA, 92071
- Mehl, Arynne Davina$1.5098% confidence
10001 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.
- Mehl, Arynne Davina$6.0698% confidence
8770 Cuyamaca Street Suite 4, Santee, CA, 92071
Held by Sharp Health Plan
Individual policy benefit/Clm · ID 1067245813
$771.03
3 possible associated properties
At this address
- Yashwant Chaudhri MD A Profess$110.0095% confidence
8770 Cuyamaca Street Suite 4, Santee, CA, 92071
- Yashwant Chaudhri MD A Profess$220.0095% confidence
8770 Cuyamaca Street Suite 4, Santee, CA, 92071
- Yashwant Chaudhri MD A Profess$35.0095% confidence
8770 Cuyamaca Street Suite 4, Santee, CA, 92071
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yashwant Chaudhri MD A Profess$110.0095% confidence