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
8715 Rhodes Court, Santee, CA, 92071
Held by Metlife Inc
Securities · ID 16299363
$914.11
2 possible associated properties
Same owner name elsewhere
- Johnson, Jeanette C$0.0298% confidence
109 Zartop Street, Oakley, CA, 94561
- Johnson, Jeanette C$0.0198% confidence
220 North Delilah Street, Corona, CA, 92879
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Johnson, Jeanette C$0.0298% confidence
10233 Mission Gorge Road Aptb104, Santee, CA, 92071
Held by The Mony Group Inc Common (ca)
Securities · ID 14925384
$911.79
10612 Prospect Avenue Suite 101, Santee, CA, 92071
Held by National Union Fire Insurance Company
Premium refunds · ID 1033063677
$910.75
9661 Carlton Hills Boulevard Apt 3, Santee, CA, 92071
Held by Great Lakes C U
Savings accounts · ID 974927494
$910.05
1 possible associated property
Same owner name elsewhere
- Serrano, Sixto J$5.0298% confidence
343 Prescott Avenue, 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.
- Serrano, Sixto J$5.0298% confidence
8545 Mission Gorge Road Spc 357, Santee, CA, 92071
Held by Prudential Financial Inc Kba
Securities · ID 18185997
$909.51
4 possible associated properties
Same owner name elsewhere
- Manning, Catherine C$0.6598% confidence
551 North Bayview Avenue, Sunnyvale, CA, 94085
- Manning, Catherine C$0.5398% confidence
10452 Del Norte Way, Los Alamitos, CA, 90720
- Manning, Catherine C$0.4998% confidence
10452 Del Norte Way, Los Alamitos, CA, 90720
At this address
- Manning, Catherine C$89.9098% confidence
8545 Mission Gorge Road Spc 357, 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.
- Manning, Catherine C$0.6598% confidence
8792 Bright Court Unit 5, Santee, CA, 92071
Held by Caliber Home Loans Inc
Customer overpayments · ID 1026000478
$907.67
1 possible associated property
Same owner name elsewhere
- Guan, Junjian$94.7298% confidence
662 Edinburgh Street, San Francisco, CA, 94112
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guan, Junjian$94.7298% confidence
9535 Mission Gorge Road, Santee, CA, 92071
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments · ID 1036587151
$906.30
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.
10032 North Magnolia Avenue Apt F4, Santee, CA, 92071
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012092251
$904.63
1 possible associated property
Same owner name elsewhere
- Carrillo, Katerra$22.4898% confidence
PO Box 1257, 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.
- Carrillo, Katerra$22.4898% confidence
10105 Beck Drive, Santee, CA, 92071
Held by American Express Company
Accounts-receivable credit balance · ID 1041878923
$903.57
Tan, KimCA
9544 Mavin Drive, Santee, CA, 92071
Held by World Access Service Corp
Misc outstanding checks · ID 967547565
$902.70
1 possible associated property
At this address
- Tan, Kim$55.0098% confidence
9544 Mavin 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.
- Tan, Kim$55.0098% confidence
9649 Lutheran Way, Santee, CA, 92071
Held by Jpmorgan Chase Bank, N.a. (510009)
Co-owner on this record: Allen, Heather S
Refunds due · ID 1031787524
$902.00
6 possible associated properties
Same owner name elsewhere
- Allen, Corey T$41.75100% confidence
9465 Mandeville Road, Santee, CA, 92071
- Allen, Corey T$38.2998% confidence
1531 South Curson Avenue, Los Angeles, CA, 90019
- Allen, Corey T$24.0598% confidence
1531 South Curson Avenue, Los Angeles, CA, 90019
At this address
- Allen, Corey T$0.2098% confidence
9649 Lutheran Way, Santee, CA, 92071
- Allen, Corey$388.0295% confidence
9649 Lutheran Way, Santee, CA, 92071
- Allen, Teresa L$0.2091% confidence
9649 Lutheran Way, Santee, CA, 92071
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Allen, Corey T$41.75100% confidence
9649 Lutheran Way, Santee, CA, 92071
Held by Jpmorgan Chase Bank, N.a. (510009)
Co-owner on this record: Allen, Corey T
Refunds due · ID 1031787524
$902.00
6 possible associated properties
Same owner name elsewhere
- Allen, Heather S$2.8098% confidence
14729 Chatsworth Drive, Mission Hills, CA, 91345
- Allen, Heather S$3.6198% confidence
2727 Cherokee Place, Norco, CA, 92860
- Allen, Heather S$45.2398% confidence
14729 Chatsworth Drive, Mission Hills, CA, 91345
At this address
- Allen, Teresa L$0.2091% confidence
9649 Lutheran Way, Santee, CA, 92071
- Allen, Corey T$0.2091% confidence
9649 Lutheran Way, Santee, CA, 92071
- Allen, Corey T$902.0091% confidence
9649 Lutheran Way, Santee, CA, 92071
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Allen, Heather S$2.8098% confidence
7908 Rancho Fanita Drive, Santee, CA, 92071
Held by Sodexo Inc
Co-owner on this record: Novak, Leone E
Securities · ID 19042107
$901.70
1 possible associated property
At this address
- Novak, Leone E$901.7091% confidence
7908 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.
- Novak, Leone E$901.7091% confidence
7908 Rancho Fanita Drive, Santee, CA, 92071
Held by Sodexo Inc
Co-owner on this record: Novak, John
Securities · ID 19042107
$901.70
2 possible associated properties
Same owner name elsewhere
- Novak, Leone E$77.97100% confidence
7908 Ranch Fanita Drive, Santee, CA, 92071
At this address
- Novak, John$901.7091% confidence
7908 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.
- Novak, Leone E$77.97100% confidence
10794 Jeanne Te B, Santee, CA, 92071
Held by Nationwide Trust Company FSB
Proceeds-Policy endow, annuity · ID 1033809534
$901.49
310 Town Center Parkway Unit 1111, Santee, CA, 92071
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1045538619
$901.31
8617 Fanita Drive, Santee, CA, 92071
Held by Paypal Inc
Misc intangible property · ID 1009179616
$900.00
2 possible associated properties
At this address
- Turner, Jefrey$0.1598% confidence
8617 Fanita Drive, Santee, CA, 92071
- Turner, Jefrey$0.0998% confidence
8617 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.
- Turner, Jefrey$0.1598% confidence
8701 Mesa Road, Santee, CA, 92071
Held by Lifemark Group, Inc.
Pre-Need funeral plans · ID 1039322583
$899.85
3 possible associated properties
Same owner name elsewhere
- Nesbit, Milton C$0.30100% confidence
8701 Mesa Road 139, Santee, CA, 92071
- Nesbit, Milton C$85.43100% confidence
8701 Mesa Road 139, Santee, CA, 92071
- Nesbit, Milton C$1,777.67100% confidence
8701-139 Mesa Road, Santee, CA, 92071
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nesbit, Milton C$0.30100% confidence
10220 Palm Glen Drive Unit 78, Santee, CA, 92071
Held by Pennymac Loan Services LLC
Refunds due · ID 1028300458
$898.75
6 possible associated properties
Same owner name elsewhere
- Crenshaw, Sandra$6.08100% confidence
9031 Calle Del Verde, Santee, CA, 92071
- Crenshaw, Sandra$22.70100% confidence
8676 Wahl Street, Santee, CA, 92071
- Crenshaw, Sandra$29.23100% confidence
8676 Wahl Street, Santee, CA, 92071
At this address
- Crenshaw, Sandra$2,572.2598% confidence
10220 Palm Glen Drive Unit 78, Santee, CA, 92071
- Crenshaw, Sandra$24.6898% confidence
10220 Palm Glen Drive Unit 78, Santee, CA, 92071
- Crenshaw, Casey Rae$0.5391% confidence
10220 Palm Glen Drive Unit 78, 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.
- Crenshaw, Sandra$6.08100% confidence
10769 Woodside Avenue #102, Santee, CA, 92071
Held by Fnf Utc LLC
Escrow accounts · ID 1027724340
$898.07
335 Whispering Willow Drive Unit A, Santee, CA, 92071
Held by Health Care Service Corporation
Group policy benefit/Clm payments · ID 1045274351
$897.36
6 possible associated properties
Same owner name elsewhere
- Gabey, Martin$572.00100% confidence
7853 Blue Lake Drive, San Diego, CA, 92119
- Gabey, Martin$572.00100% confidence
7853 Blue Lake Drive, San Diego, CA, 92119
- Gabey, Martin$572.00100% confidence
7853 Blue Lake Drive, San Diego, CA, 92119
At this address
- Gabey, Martin$565.5098% confidence
335 Whispering Willow Drive Unit A, Santee, CA, 92071
- Gabey, Martin$838.4098% confidence
335 Whispering Willow Drive Unit A, Santee, CA, 92071
- Gabey, Martin$1,048.0098% confidence
335 Whispering Willow Drive Unit 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.
- Gabey, Martin$572.00100% confidence
Hunter Insurance Services IncCA
9855 Prospect Avenue Suite D, Santee, CA, 92071
Held by Applied Risk Services Inc.
Commissions · ID 1036985866
$896.30
6 possible associated properties
Same owner name elsewhere
- Hunter Insurance Services Inc$3,249.10100% confidence
9855 Prospect Avenue Suite D, Santee, CA, 92071
- Hunter Insurance Services Inc$20,269.07100% confidence
9855 Prospect Avenue Suite D, Santee, CA, 92071
- Hunter Insurance Services Inc$3,030.92100% confidence
9855 Prospect Avenue Suite D, Santee, CA, 92071
At this address
- Hunter Insurance Services Inc$1,410.4598% confidence
9855 Prospect Avenue Suite D, Santee, CA, 92071
- Hunter Insurance Services Inc$1,364.5298% confidence
9855 Prospect Avenue Suite D, Santee, CA, 92071
- Hunter Insurance Services Inc$1,452.3398% confidence
9855 Prospect Avenue Suite D, Santee, CA, 92071
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hunter Insurance Services Inc$3,249.10100% confidence
7831 Rancho Fanita Drive Unit B, Santee, CA, 92071
Held by Jpmorgan Chase Bank NA (500008)
Customer overpayments · ID 999255752
$896.22
1 possible associated property
At this address
- Leonardo, Matthew T$65.6898% confidence
7831 Rancho Fanita Drive Unit B, Santee, CA, 92071
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leonardo, Matthew T$65.6898% confidence
8686 Wahl Street, Santee, CA, 92071
Held by Unionbancal Corp
Checking accounts, demand deposit · ID 5501415
$895.93
9353 Las Lomas Drive, Santee, CA, 92071
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1005977186
$895.68
8931 North Magnolia Avenue, Santee, CA, 92071
Held by Allison-McCloskey Escrow Co. - San Diego
Escrow funds · ID 1025191904
$895.00
1 possible associated property
At this address
- Yousif, Othman A$0.1698% confidence
8931 North Magnolia 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.
- Yousif, Othman A$0.1698% confidence
10819 Len Street, Santee, CA, 92071
Held by Fnf Utc LLC
Escrow accounts · ID 1027718632
$895.00
3 possible associated properties
At this address
- Berndtson, Daniel$2.0098% confidence
10819 Len Street, Santee, CA, 92071
- Berndtson, Marta$2.0091% confidence
10819 Len Street, Santee, CA, 92071
- Berndtson, Marta$895.0091% confidence
10819 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.
- Berndtson, Daniel$2.0098% confidence
10819 Len Street, Santee, CA, 92071
Held by Fnf Utc LLC
Escrow accounts · ID 1027718632
$895.00
3 possible associated properties
At this address
- Berndtson, Marta$2.0098% confidence
10819 Len Street, Santee, CA, 92071
- Berndtson, Daniel$2.0091% confidence
10819 Len Street, Santee, CA, 92071
- Berndtson, Daniel$895.0091% confidence
10819 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.
- Berndtson, Marta$2.0098% confidence
Wilson M F 8858 Olive Lane Apt 7, Santee, CA, 92071
Held by Bank Of America N A
Escrow check/Deposit/Disputed · ID 15125836
$894.84
3 possible associated properties
Same owner name elsewhere
- Wilson, M F$244.60100% confidence
Wilson M F 230 Rancho Del Rio, Oceanside, CA, 92057
- Wilson, M F$169.6498% confidence
Ncnb Texas National Bank PO Box 848703, Dallas, TX, 75284
- Wilson, M F$108.2598% confidence
230 Rancho Del Oro Drive Nbr 22, Oceanside, CA, 92057
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wilson, M F$244.60100% confidence
PO Box 712227, Santee, CA, 92072
Held by Axa Sa
Dividend reinvestment plan · ID 954677159
$894.68
7467 Mission Gorge Road #116, Santee, CA, 92071
Held by National Interstate Insurance Company
Other · ID 18788042
$894.46
3 possible associated properties
Same owner name elsewhere
- La, Mesa Rv$223.53100% confidence
667 Ocean Boulevard, Coronado, CA, 92118
- La, Mesa Rv$7.9998% confidence
10120 Pacific Heights Boulevard 11, San Diego, CA, 92121
- La, Mesa Rv$432.5698% confidence
Unknown, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- La, Mesa Rv$223.53100% confidence
Florence G Kirkpatrick Life EstCA
9255 North Magnolia Avenue Spc 6, Santee, CA, 92071
Held by Xto Energy Inc
Royalties · ID 975445476
$891.59
3 possible associated properties
At this address
- Florence G Kirkpatrick Life Est$74.8698% confidence
9255 North Magnolia Avenue Spc 6, Santee, CA, 92071
- Florence G Kirkpatrick Life Est$111.2698% confidence
9255 North Magnolia Avenue Spc 6, Santee, CA, 92071
- Florence G Kirkpatrick Life Est$78.3398% confidence
9255 North Magnolia Avenue Spc 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.
- Florence G Kirkpatrick Life Est$74.8698% confidence
9331 Kaschube Way, Santee, CA, 92071
Held by S A M Conservative Balanced Port (j)
Traditional IRA - Mutual funds · ID 1036242075
$891.43
3 possible associated properties
At this address
- Price, Patricia G$7.9898% confidence
9331 Kaschube Way, Santee, CA, 92071
- Price, Jacob J$0.5091% confidence
9331 Kaschube Way, Santee, CA, 92071
- Price, Jacob J$7.9891% confidence
9331 Kaschube Way, Santee, CA, 92071
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Price, Patricia G$7.9898% confidence
5096 Sevilla, Santee, CA, 92071
Held by General Casualty Ins Co Of Wi
Premium refunds · ID 1012952566
$891.15
8963 Carlton Hills Boulevard, Santee, CA, 92071
Held by Great American Insurance Compa
Co-owner on this record: Nasim, Fares JR
Court settlements · ID 12343439
$891.07
1 possible associated property
At this address
- Fares, Drugs$160.0398% confidence
8963 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.
- Fares, Drugs$160.0398% confidence
8963 Carlton Hills Boulevard, Santee, CA, 92071
Held by Great American Insurance Compa
Co-owner on this record: Fares, Drugs
Court settlements · ID 12343439
$891.07
8966 New Seabury Drive, Santee, CA, 92071
Held by Comerica Bank
Misc intangible property · ID 1033649545
$890.89
3 possible associated properties
At this address
- Diperi, James R$1.9195% confidence
8966 New Seabury Drive, Santee, CA, 92071
- Diperi, Joseph J$7.0091% confidence
8966 New Seabury Drive, Santee, CA, 92071
- Diperi, Joseph J$1.9191% confidence
8966 New Seabury 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.
- Diperi, James R$1.9195% confidence
9255 Magnolia Avenue 115, Santee, CA, 92071
Held by Metlife Inc
Securities · ID 17850966
$890.76
3 possible associated properties
Same owner name elsewhere
- Cox, Helen E$1,549.05100% confidence
9255 North Magnolia Avenue Spc 115, Santee, CA, 92071
- Cox, Helen E$74.0698% confidence
3281 College Place #122, Lemon Grove, 92045
- Cox, Helen E$29.4098% confidence
PO Box 1414, Pomona, 91769
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cox, Helen E$1,549.05100% confidence
3421 60th Street, Santee, CA, 92105
Held by Gte Shareholder Services Incorporated
Shares of stock (Returned by po) · ID 2051053
$889.97
10386 Alphonse Street #7g, Santee, CA, 92071
Held by Spectrum Diversified Equity
Traditional IRA - Mutual funds · ID 1043498078
$889.09
2 possible associated properties
At this address
- Mc, Farlin Ann E$791.8398% 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$791.8398% confidence
9600 Cuyamaca Street #204, Santee, CA, 92071
Held by California Fair Plan Association
Commissions · ID 1041799601
$889.03
1 possible associated property
At this address
- Kelly, James$324.2698% confidence
9600 Cuyamaca Street #204, 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.
- Kelly, James$324.2698% confidence
8655 Graves Avenue Apt 18, Santee, CA, 92071
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 984372978
$887.39
1 possible associated property
At this address
- Parker, Verlon$556.3498% confidence
8655 Graves Avenue Apt 18, 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.
- Parker, Verlon$556.3498% confidence
10706 Holly Meadows Drive Unit A, Santee, CA, 92071
Held by Agilent Technologies Inc
Co-owner on this record: Knoll, Leonard
Underlying shares or outstanding certificates · ID 989127507
$886.38
3 possible associated properties
At this address
- Allen, Joan$1.5698% confidence
10706 Holly Meadows Drive Unit A, Santee, CA, 92071
- Allen, Joan$1.7298% confidence
10706 Holly Meadows Drive Unit A, Santee, CA, 92071
- Allen, Joan$1.7298% confidence
10706 Holly Meadows Drive Unit 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.
- Allen, Joan$1.5698% confidence
10706 Holly Meadows Drive Unit A, Santee, CA, 92071
Held by Agilent Technologies Inc
Co-owner on this record: Allen, Joan
Underlying shares or outstanding certificates · ID 989127507
$886.38
4 possible associated properties
Same owner name elsewhere
- Knoll, Leonard$40.6498% confidence
At this address
- Knoll, Leonard$1.5698% confidence
10706 Holly Meadows Drive Unit A, Santee, CA, 92071
- Knoll, Leonard$1.7298% confidence
10706 Holly Meadows Drive Unit A, Santee, CA, 92071
- Knoll, Leonard$1.7298% confidence
10706 Holly Meadows Drive Unit 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.
8712 Magnolia Sp 103, Santee, CA, 92107
Held by Unionbancal Corp
Co-owner on this record: Ford, Leslie W
Checking accounts, demand deposit · ID 5501523
$885.71
1 possible associated property
At this address
- Ford, Leslie W$885.7191% confidence
8712 Magnolia Sp 103, Santee, CA, 92107
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ford, Leslie W$885.7191% confidence
8712 Magnolia Sp 103, Santee, CA, 92107
Held by Unionbancal Corp
Co-owner on this record: Ford, Eugenia A
Checking accounts, demand deposit · ID 5501523
$885.71
1 possible associated property
At this address
- Ford, Eugenia A$885.7191% confidence
8712 Magnolia Sp 103, Santee, CA, 92107
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ford, Eugenia A$885.7191% confidence
9955 Beck Drive, Santee, CA, 92071
Held by Mapfre Insurance Co
Premium refunds · ID 1035361711
$884.17
9519 Via Zapador, Santee, CA, 92071
Held by John Hancock Financial Services Inc
Securities exchanged for cash · ID 15676677
$884.00
9330 Goyette Place, Santee, CA, 92071
Held by Ocwen Financial Corporation
Escrow accounts · ID 990496755
$883.73
3 possible associated properties
At this address
- Nicoll, David$35.0098% confidence
9330 Goyette Place, Santee, CA, 92071
- Nicoll, David B$59.2595% confidence
9330 Goyette Place, Santee, CA, 92071
- Nicoll, Grace J$59.2591% confidence
9330 Goyette 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.
- Nicoll, David$35.0098% confidence
Hunter Insurance Services IncCA
9855 Prospect Avenue Suite D, Santee, CA, 92071
Held by Applied Risk Services Inc.
Commissions · ID 1036985864
$883.30
6 possible associated properties
Same owner name elsewhere
- Hunter Insurance Services Inc$3,249.10100% confidence
9855 Prospect Avenue Suite D, Santee, CA, 92071
- Hunter Insurance Services Inc$20,269.07100% confidence
9855 Prospect Avenue Suite D, Santee, CA, 92071
- Hunter Insurance Services Inc$3,030.92100% confidence
9855 Prospect Avenue Suite D, Santee, CA, 92071
At this address
- Hunter Insurance Services Inc$1,410.4598% confidence
9855 Prospect Avenue Suite D, Santee, CA, 92071
- Hunter Insurance Services Inc$1,364.5298% confidence
9855 Prospect Avenue Suite D, Santee, CA, 92071
- Hunter Insurance Services Inc$1,452.3398% confidence
9855 Prospect Avenue Suite D, Santee, CA, 92071
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hunter Insurance Services Inc$3,249.10100% confidence
9565 Hinton Drive, Santee, CA, 92071
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1005393407
$883.14
5 possible associated properties
Same owner name elsewhere
- McKinnon, Craig—98% confidence
214 Lawrence McCollum R Raeford, NC, 28376
- McKinnon, Craig$18.6298% confidence
PO Box 1806, Sacramento, CA, 95812
- McKinnon, Craig$40.0098% confidence
#### Terrace Drive Apt ###, Killeen, TX, 76541
At this address
- McKinnon, Craig$2.3998% confidence
9565 Hinton Drive, Santee, CA, 92071
- McKinnon, Craig$2,078.0298% confidence
9565 Hinton 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.
- McKinnon, Craig—98% confidence
8554 Kreiner Way, Santee, CA, 92071
Held by Source Capital Inc
Underlying shares or outstanding certificates · ID 1026358002
$881.86
3 possible associated properties
At this address
- Horner, Richard Lee$5.1898% confidence
8554 Kreiner Way, Santee, CA, 92071
- Horner, Richard Lee$352.7798% confidence
8554 Kreiner Way, Santee, CA, 92071
- Horner, Richard Lee$26.4098% confidence
8554 Kreiner 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.
- Horner, Richard Lee$5.1898% confidence
10775 Riderwood Terrace #a, Santee, CA, 92071
Held by 10 Provident Life And Accident Insurance Company
Group policy benefit/Clm payments · ID 954817205
$881.01
4 possible associated properties
Same owner name elsewhere
- Baker, Julie A$337.0098% confidence
8110 Easy Meadow, Converse, TX, 78109
- Baker, Julie A$281.1498% confidence
3625 Kearny Avenue, Fort Worth, TX, 76106
- Baker, Julie A$2,630.2998% confidence
1000 Continentals Way 215, Belmont, CA, 94002
At this address
- Baker, Julie A$1,355.4098% confidence
10775 Riderwood Terrace #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.
- Baker, Julie A$337.0098% confidence
P O Box 711861, Santee, CA, 92072
Held by Merrill Lynch 4
Co-owner on this record: Fox, Claire Cust
Shares of stock (Returned by po) · ID 970907335
$880.42
3 possible associated properties
Same owner name elsewhere
- Sweeney, Ryan J$140.46100% confidence
P O Box 711861, Santee, CA, 92072
- Sweeney, Ryan J$1.0098% confidence
1425 Valparaiso Avenue, Menlo Park, CA, 94025
- Sweeney, Ryan J$5.7298% confidence
4916 Stratford Road, Los Angeles, CA, 90042
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sweeney, Ryan J$140.46100% confidence
P O Box 711861, Santee, CA, 92072
Held by Merrill Lynch 4
Co-owner on this record: Sweeney, Ryan J
Shares of stock (Returned by po) · ID 970907335
$880.42
1 possible associated property
Same owner name elsewhere
- Fox, Claire Cust$140.46100% confidence
P O Box 711861, 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.
- Fox, Claire Cust$140.46100% confidence
8608 Fanita Drive, Santee, CA, 92071
Held by Progressive West Insurance Com
Individual policy benefit/Clm · ID 982286541
$878.95
3 possible associated properties
At this address
- Magallon, Jesus E$0.0995% confidence
8608 Fanita Drive, Santee, CA, 92071
- Magallon, Maria A$3.1591% confidence
8608 Fanita Drive, Santee, CA, 92071
- Magallon, Selene$117.6791% confidence
8608 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.
- Magallon, Jesus E$0.0995% confidence
10338 Kerrigan Street, Santee, CA, 92071
Held by Government Employees Insurance Company
Co-owner on this record: Jimmy Johnson Of Kearny Mesa
Individual policy benefit/Clm · ID 962716319
$878.49
1 possible associated property
At this address
- Burns, Justin G$0.2591% confidence
10338 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.
- Burns, Justin G$0.2591% confidence
10100 Palm Glen Drive 4, Santee, CA, 92071
Held by Chase Manhattan Mortgage Corp
Co-owner on this record: Goodwin, Gilbert E III
Refunds · ID 15017733
$877.99
1 possible associated property
At this address
- Goodwin, Gilbert E III$877.9991% confidence
10100 Palm Glen Drive 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.
- Goodwin, Gilbert E III$877.9991% confidence
10100 Palm Glen Drive 4, Santee, CA, 92071
Held by Chase Manhattan Mortgage Corp
Co-owner on this record: Goodwin, Monette R
Refunds · ID 15017733
$877.99
1 possible associated property
At this address
- Goodwin, Monette R$877.9991% confidence
10100 Palm Glen Drive 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.
- Goodwin, Monette R$877.9991% confidence
9255 Magnolia Avenue 186, Santee, CA, 92071
Held by Interim Healthcare Inc.
Accounts payable · ID 975686891
$877.50
8809 Siwanoy Court, Santee, CA, 92071
Held by American Express Company
Accounts payable · ID 954456739
$877.00
3 possible associated properties
At this address
- McMahon, Industries$94.0098% confidence
8809 Siwanoy Court, Santee, CA, 92071
- McMahon, Industries$548.0098% confidence
8809 Siwanoy Court, Santee, CA, 92071
- McMahon, Industries$1,220.0098% confidence
8809 Siwanoy 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.
- McMahon, Industries$94.0098% confidence
The Reid Living Trust Dated 06 22 09CA
10529 Kerrigan Court, Santee, CA, 92071
Held by Fnf Utc LLC
Co-owner on this record: Cox, Laurel
Escrow accounts · ID 1027728926
$876.95
9255 North Magnolia Avenue Spc 278, Santee, CA, 92071
Held by 3121 Trust C/o Midamerica
Group policy benefit/Clm payments · ID 1039535634
$876.64
4 possible associated properties
Same owner name elsewhere
- Asaro, Anthony$3.2998% confidence
00000
- Asaro, Anthony$3.6098% confidence
1514 7th Avenue Condo 805, San Diego, CA, 92101
- Asaro, Anthony$0.1598% confidence
144 Eddy Street Apt 316, San Francisco, CA, 94102
At this address
- Asaro, Anthony J$0.2695% confidence
9255 North Magnolia Avenue Spc 278, 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.
- Asaro, Anthony$3.2998% confidence
10258 Carefree Drive, Santee, CA, 92071
Held by Metropolitan Life Insurance Company
Co-owner on this record: Corby, Hirma M
Proceeds due beneficiaries · ID 970868704
$876.05
Santee, CA, 00000
Held by Metropolitan Life Insurance Company
Co-owner on this record: Corby Hirma M Estate
Proceeds due beneficiaries · ID 970868704
$876.05
1 possible associated property
Same owner name elsewhere
- Corby, Hirma M$794.5198% confidence
4173 Dellwood Street, San Diego, CA, 92111
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Corby, Hirma M$794.5198% confidence
9466 Cuyamaca Street # 101, Santee, CA, 92071
Held by Corner Escrow Inc
Escrow funds · ID 1041716680
$876.00
9635 Mast Boulevard, Santee, CA, 92071
Held by Metlife Inc
Shares of stock (Returned by po) · ID 969458326
$875.16
1 possible associated property
At this address
- Doan, Vo Hong Duc$62.1698% confidence
9635 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.
- Doan, Vo Hong Duc$62.1698% confidence
8501 Devos Drive, Santee, CA, 92071
Held by Aah Holdings Corp
Funds for liquidation · ID 980668971
$875.00
8309 Carlton Oaks Drive, Santee, CA, 92071
Held by State Of California Savings Plus
Aggregate account balances · ID 966240646
$874.97
1 possible associated property
At this address
- Askar, Mary$0.0791% confidence
8309 Carlton Oaks 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.
- Askar, Mary$0.0791% confidence
10661 King Phillip Court, Santee, CA, 92071
Held by San Diego Gas And Electric
Refunds or rebates · ID 1033830998
$874.97
3 possible associated properties
At this address
- Filo, Carol$5.0098% confidence
10661 King Phillip Court, Santee, CA, 92071
- Filo, Carol$5.0098% confidence
10661 King Phillip Court, Santee, CA, 92071
- Filo, Carol$5.1998% confidence
10661 King Phillip 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.
- Filo, Carol$5.0098% confidence
8711 North Magnolia Avenue Suite 100, Santee, CA, 92071
Held by State Farm Mutual Automobile Insurance C
Individual policy benefit/Clm · ID 1032585010
$874.48
$874.39
9608 Pebble Beach Drive, Santee, CA, 92071
Held by Metlife Inc
Securities · ID 16274850
$874.39
1 possible associated property
At this address
- Collazo, Carlota C$503.7691% 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, Carlota C$503.7691% confidence
9310 Fanita Parkway, Santee, CA, 92071
Held by Wells Fargo Clearing Services LLC
Shares of stock (Returned by po) · ID 975748076
$874.28
1 possible associated property
At this address
- Ratsep, Linda O$95.5098% confidence
9310 Fanita Parkway, Santee, CA, 92071
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ratsep, Linda O$95.5098% confidence
10181 Pebble Beach Drive, Santee, CA, 92071
Held by Travelers Companies Inc.
Co-owner on this record: Mayo, Leticia G
Underlying shares or outstanding certificates · ID 994451886
$874.24
3 possible associated properties
At this address
- Mayo, Donald D$4.1498% confidence
10181 Pebble Beach Drive, Santee, CA, 92071
- Mayo, Donald D$4.6298% confidence
10181 Pebble Beach Drive, Santee, CA, 92071
- Mayo, Donald D$1.3398% confidence
10181 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.
- Mayo, Donald D$4.1498% confidence
10181 Pebble Beach Drive, Santee, CA, 92071
Held by Travelers Companies Inc.
Co-owner on this record: Mayo, Donald D
Underlying shares or outstanding certificates · ID 994451886
$874.24
3 possible associated properties
At this address
- Mayo, Leticia G$4.1498% confidence
10181 Pebble Beach Drive, Santee, CA, 92071
- Mayo, Leticia G$4.6298% confidence
10181 Pebble Beach Drive, Santee, CA, 92071
- Mayo, Leticia G$1.3398% confidence
10181 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.
- Mayo, Leticia G$4.1498% confidence
9260 Isaac Street A, Santee, CA, 92071
Held by Century Properties Fund Xiv (x014)
Liquidating fund earnings · ID 18811133
$872.85
3 possible associated properties
At this address
- Hallman, Torsten$40.7298% confidence
9260 Isaac Street A, Santee, CA, 92071
- Hallman, Torsten$24.2098% confidence
9260 Isaac Street A, Santee, CA, 92071
- Hallman, Torsten$42.6498% confidence
9260 Isaac Street 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.
- Hallman, Torsten$40.7298% confidence
7411 Missiontrails Road 128, Santee, CA, 92071
Held by Bristol West Holdings Inc
Premium refunds · ID 1005273425
$871.86
3 possible associated properties
Same owner name elsewhere
- Parks, Nelson$6.3698% confidence
7053 Lanewood Avenue, Los Angeles, CA, 90028
- Parks, Nelson$3.9598% confidence
7053 Lanewood Avenue, Los Angeles, CA, 90028
- Parks, Nelson$2.0098% confidence
2448 Soto Street Apt 102, San Diego, CA, 92107
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Parks, Nelson$6.3698% confidence
9255 North Magnolia Avenue Spc 307, Santee, CA, 92071
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates · ID 1032330882
$871.52
1 possible associated property
At this address
- Dascanio, Michael$51.7993% confidence
9255 North Magnolia Avenue Spc 307, 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.
- Dascanio, Michael$51.7993% confidence
10035 Via Rita, Santee, CA, 92071
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012089604
$870.25
10445 Mast Boulevard Apt 207, Santee, CA, 92071
Held by Seligman Growth Fund Cl A
Co-owner on this record: Kinnard, James J
Mutual/Money market funds · ID 14620399
$870.24
1 possible associated property
At this address
- Kinnard, James J$870.2498% confidence
10445 Mast Boulevard Apt 207, Santee, CA, 92071
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kinnard, James J$870.2498% confidence
10445 Mast Boulevard Apt 207, Santee, CA, 92071
Held by Seligman Growth Fund Cl A
Co-owner on this record: Kinnard, James J II
Mutual/Money market funds · ID 14620399
$870.24
3 possible associated properties
Same owner name elsewhere
- Kinnard, James J$1,057.43100% confidence
825 No China Lake Boulevard Suite B, Ridgecrest, CA, 93555
- Kinnard, James J$46.3798% confidence
1321 North China Lake Boulevard, Ridgecrest, CA, 93555
At this address
- Kinnard, James J II$870.2498% confidence
10445 Mast Boulevard Apt 207, Santee, CA, 92071
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kinnard, James J$1,057.43100% confidence
8729 Graves Avenue, Santee, CA, 92071
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1010483259
$868.50
10119 Strathmore Drive, Santee, CA, 92071
Held by Wells Fargo Bank NA
Escrow accounts · ID 1003291801
$867.08
8627 Cottonwood Avenue, Santee, CA, 92071
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1011931214
$866.63
4 possible associated properties
Same owner name elsewhere
- Larson, Douglas E10 SHARES98% confidence
4509 Lake Park Drive, Arlington, TX, 76016
- Larson, Douglas E$28.0098% confidence
4509 Lake Park Drive, Arlington, TX, 76016
- Larson, Douglas E$610.6398% confidence
4509 Lake Park Drive, Arlington, TX, 76016
At this address
- Larson, JR Douglas$50.0095% confidence
8627 Cottonwood 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.
- Larson, Douglas E10 SHARES98% confidence
$866.16
1 possible associated property
Same owner name elsewhere
- Neilson, Nancy J$53.10100% confidence
9461 Cahtywood 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.
- Neilson, Nancy J$53.10100% confidence
10381 Claudia Lane, Santee, CA, 92071
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1005390809
$866.13
3 possible associated properties
At this address
- Foster, Judy H$295.7098% confidence
10381 Claudia Lane, Santee, CA, 92071
- Foster, Judy$21.2295% confidence
10381 Claudia Lane, Santee, CA, 92071
- Foster, Mario J$1,020.3591% confidence
10381 Claudia 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.
- Foster, Judy H$295.7098% confidence
9953 Los Ranchitos Road, Santee, CA, 92071
Held by Ipfs Corporation
Misc outstanding checks · ID 1028283102
$865.41
3 possible associated properties
Same owner name elsewhere
- Dominion Insurance Services$150.3398% confidence
3838 Medical Drive Suite 201, San Antonio, TX, 78229
- Dominion Insurance Services$145.6998% confidence
3838 Medical Drive Suite 201, San Antonio, TX, 78229
- Dominion Insurance Services$39.9698% confidence
278 West San Antonio Street, New Braunfels, TX, 78130
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dominion Insurance Services$150.3398% confidence
10227 Swanton Drive, Santee, CA, 92071
Held by Ffi Opportunity Fd
Co-owner on this record: Miguel, Jorge
Education sav accounts-Cash · ID 1029656249
$864.28
96401 Missiongorge Pmb164, Santee, CA, 92071
Held by Travelers Indemnity Company
Worker's compensation benefits · ID 1027588735
$864.00
1 possible associated property
At this address
- Martti, John M$5.4598% confidence
96401 Missiongorge Pmb164, 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.
- Martti, John M$5.4598% confidence
9429 Calle Del Lago, Santee, CA, 92071
Held by Bank Of America-California-South
Checking accounts · ID 955973071
$863.85
9230 Carita Road, Santee, CA, 92071
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Wade, Louvissa
Premium refunds · ID 1027953760
$863.00
3 possible associated properties
At this address
- Wade, Frank D$1,148.6595% confidence
9230 Carita Road, Santee, CA, 92071
- Wade, Louvissa J$1,148.6591% confidence
9230 Carita Road, Santee, CA, 92071
- Wade, Louvissa$863.0091% confidence
9230 Carita Road, Santee, CA, 92071
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wade, Frank D$1,148.6595% confidence
9230 Carita Road, Santee, CA, 92071
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Wade, Franklin
Premium refunds · ID 1027953760
$863.00
3 possible associated properties
At this address
- Wade, Louvissa J$1,148.6595% confidence
9230 Carita Road, Santee, CA, 92071
- Wade, Frank D$1,148.6591% confidence
9230 Carita Road, Santee, CA, 92071
- Wade, Franklin$863.0091% confidence
9230 Carita Road, Santee, CA, 92071
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wade, Louvissa J$1,148.6595% confidence
9175 Bird Street, Santee, CA, 92071
Held by Bernalillo County Metro Court
Other · ID 2702140
$862.83
10122 El Nopal, Santee, CA, 92071
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 989284589
$861.84
4 possible associated properties
Same owner name elsewhere
- Kornegay, Marion E$115.3698% confidence
4676 36th Street, San Diego, CA, 92116
At this address
- Kornegay, Marion E$6.4098% confidence
10122 El Nopal, Santee, CA, 92071
- Kornegay, Marion E$6.4098% confidence
10122 El Nopal, Santee, CA, 92071
- Kornegay, Marion E$6.4098% confidence
10122 El Nopal, 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.
- Kornegay, Marion E$115.3698% confidence
$861.66
American, Mortgage And CreditCA
214 Town Center Parkway #b, Santee, CA, 92071
Held by Ownit Mortgage Solutions Inc
Vendor payments · ID 18827218
$861.50
PO Box 15, Santee, CA, 92071
Held by Wilco Life Insurance Company
Proceeds due beneficiaries · ID 984361819
$860.24
3 possible associated properties
Same owner name elsewhere
- Davidson, Kenneth L$13.86100% confidence
8733 North Magnolia Avenue Suite 115, Santee, CA, 92071
- Davidson, Kenneth L$16.28100% confidence
8733 North Magnolia Avenue Suite 115, Santee, CA, 92071
- Davidson, Kenneth L$18.5798% confidence
Rt 2 Box 998, Ceres, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Davidson, Kenneth L$13.86100% confidence
8528 North Magnolia Avenue, Santee, CA, 92071
Held by Hartford Fire Insurance Company
Premium refunds · ID 1033008913
$859.48
10445 Mast Boulevard Apt 93, Santee, CA, 92071
Held by Crest Beverage LLC
Wages, payroll, salaries · ID 1022148905
$859.22