Unclaimed property in Spring Valley, CA
148,564 records · $13,606,956 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 12, 2026 · official state programs
3247 Paseo Del Campo, Spring Valley, CA, 91978
Held by Citibank N A
Accounts-receivable credit balance · ID 1035018376
$1,200.00
1 possible associated property
At this address
- Voce, John W$70.2498% confidence
3247 Paseo Del Campo, Spring Valley, CA, 91978
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Voce, John W$70.2498% confidence
325 Kempton Street 1161, Spring Valley, CA, 91977
Held by Pathward
Misc intangible property · ID 1040844004
$1,200.00
520 Granite View Lane, Spring Valley, CA, 91977
Held by Pathward
Misc intangible property · ID 1040844025
$1,200.00
10770 Jamacha Boulevard Sp65, Spring Valley, CA, 91978
Held by Pathward
Misc intangible property · ID 1040908417
$1,200.00
3 possible associated properties
Same owner name elsewhere
- Mongillo, James$4.1098% confidence
171 North 13th Street Apt D, Grover Beach, CA, 93433
- Mongillo, James$9.9998% confidence
64 Ashbury Terrace, San Francisco, CA, 94117
- Mongillo, James$79.0098% confidence
2708 Greenwich Street, San Francisco, CA, 94123
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mongillo, James$4.1098% confidence
8519 Paradise Valley Road Apt 2, Spring Valley, CA, 91977
Held by Paypal
Vendor checks · ID 1041145595
$1,200.00
9064 Lamar Street, Spring Valley, CA, 91977
Held by Pathward, National Association
Outstanding official checks · ID 1045841975
$1,200.00
1 possible associated property
At this address
- Bernez, Tanya$2.5395% confidence
9064 Lamar Street, Spring Valley, CA, 91977
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bernez, Tanya$2.5395% confidence
9086 Valencia Drive, Spring Valley, CA, 91977
Held by Pathward, National Association
Outstanding official checks · ID 1045849774
$1,200.00
3 possible associated properties
Same owner name elsewhere
- Puckett, Jennifer M$60.79100% confidence
9054 Kenwood Drive, Spring Valley, CA, 91977
- Puckett, Jennifer M—98% confidence
761 Edgar Tufts Road, Banner Elk, NC, 28604
- Puckett, Jennifer M$405.0098% confidence
2035 Pepperwood Lane, Duarte, CA, 91010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Puckett, Jennifer M$60.79100% confidence
10801 Whippletree Lane, Spring Valley, CA, 91978
Held by Pathward, National Association
Outstanding official checks · ID 1045849899
$1,200.00
3 possible associated properties
At this address
- Ramirez, Fernando R$5.0091% confidence
10801 Whippletree Lane, Spring Valley, CA, 91978
- Ramirez, Maria R$2.9491% confidence
10801 Whippletree Lane, Spring Valley, CA, 91978
- Ramirez, Fernando$12.3391% confidence
10801 Whippletree Lane, Spring Valley, CA, 91978
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramirez, Fernando R$5.0091% confidence
Star Rout, Spring Valley, CA, 00000
Held by Metlife Inc
Co-owner on this record: Finnerty, Leon S
Securities · ID 15470952
$1,199.14
3 possible associated properties
Same owner name elsewhere
- Valley, Spring$10.0098% confidence
Unknown, Chula Vista, CA, 91977
- Valley, Spring$192.6098% confidence
8701 Interstate 30, Little Rock, AK, 72209
- Valley, Spring$507.4098% confidence
8701 Interstate 30, Little Rock, AK, 72209
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valley, Spring$10.0098% confidence
Star Rout, Spring Valley, CA, 00000
Held by Metlife Inc
Co-owner on this record: Valley, Spring
Securities · ID 15470952
$1,199.14
1 possible associated property
Same owner name elsewhere
- Finnerty, Leon S$1,124.6798% confidence
Star Route, Spring Valley, CA, 99999
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Finnerty, Leon S$1,124.6798% confidence
3156 Bancroft Drive 2, Spring Valley, CA, 91977
Held by Walt Disney Company The
Vendor checks · ID 1045648028
$1,199.00
3 possible associated properties
Same owner name elsewhere
- Harris, Macy$182.0098% confidence
2929 Cedar Crest Circle, Round Rock, TX, 78665
- Harris, Macy$197.0098% confidence
00000
- Harris, Macy—98% confidence
TX
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harris, Macy$182.0098% confidence
C/o Steve Koster 2509 Crest Top Lane, Spring Valley, CA, 91977
Held by At&t Teleholdings Inc.
Securities · ID 14571442
$1,198.84
3 possible associated properties
Same owner name elsewhere
- Koster, Clinton D$37.32100% confidence
Steve Koster 2509 Crest Top Lane Steve Koste, Spring Valley, CA, 91977
- Koster, Clinton D$1,450.25100% confidence
Steve Koster 2509 Crest Top Lane Steve Koste, Spring Valley, CA, 91977
- Koster, Clinton D$225.00100% confidence
Steve Koster 2509 Crest Top Lane Steve Koste, Spring Valley, CA, 91977
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Koster, Clinton D$37.32100% confidence
2415 South Barcelona Street, Spring Valley, CA, 91977
Held by United Shore Financial Services LLC
Escrow accounts · ID 1040927525
$1,197.85
3 possible associated properties
At this address
- Eaton, Andrea M$3.7298% confidence
2415 South Barcelona Street, Spring Valley, CA, 91977
- Eaton, Andrea M.$72.6798% confidence
2415 South Barcelona Street, Spring Valley, CA, 91977
- Eaton, Andrea M$15.0098% confidence
2415 South Barcelona Street, Spring Valley, CA, 91977
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Eaton, Andrea M$3.7298% confidence
8914 Troy Street #106, Spring Valley, CA, 91977
Held by Woodmen Of The World Life Insurance Society
Proceeds due beneficiaries · ID 1031724498
$1,197.00
Apt 47 9121 Kenwood Drive, Spring Valley, CA, 91977
Held by Td Bank USA
Refunds due · ID 1047312259
$1,196.60
3 possible associated properties
Same owner name elsewhere
- Morrison, Vanessa$1.3698% confidence
12265 Oakview Way, San Diego, CA, 92128
- Morrison, Vanessa—98% confidence
122 Chaucer Manor Lane Apt L Kernersville, NC, 27284
- Morrison, Vanessa$8.5798% confidence
591 Telegraph Canyon Road # 949, Chula Vista, CA, 91910
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morrison, Vanessa$1.3698% confidence
2382 Bia Bit Road, Spring Valley, CA, 91977
Held by The Escrow Company Inc.
Misc outstanding checks · ID 959101755
$1,196.00
534 Kurdson Way, Spring Valley, CA, 91977
Held by Suntrust Mortgage 888
Co-owner on this record: Lozano, Valerie L
Outstanding official checks · ID 968800063
$1,195.69
3 possible associated properties
At this address
- Lozano, John A$27.0198% confidence
534 Kurdson Way, Spring Valley, CA, 91977
- Lozano, John A$25.1398% confidence
534 Kurdson Way, Spring Valley, CA, 91977
- Lozano, John A$76.0898% confidence
534 Kurdson Way, Spring Valley, CA, 91977
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lozano, John A$27.0198% confidence
534 Kurdson Way, Spring Valley, CA, 91977
Held by Suntrust Mortgage 888
Co-owner on this record: Lozano, John A
Outstanding official checks · ID 968800063
$1,195.69
4 possible associated properties
Same owner name elsewhere
- Lozano, Valerie L$33.0098% confidence
848 South Briargate Lane, Glendora, CA, 91740
At this address
- Lozano, Valerie L$27.0198% confidence
534 Kurdson Way, Spring Valley, CA, 91977
- Lozano, Valerie L$76.0898% confidence
534 Kurdson Way, Spring Valley, CA, 91977
- Lozano, Valerie L$310.4498% confidence
534 Kurdson Way, Spring Valley, CA, 91977
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lozano, Valerie L$33.0098% confidence
735 Osage Street, Spring Valley, CA, 91977
Held by Hayward V Aztec Shops Fund
Misc outstanding checks · ID 1068776289
$1,195.50
325 Kenpton Street, Spring Valley, CA, 91977
Held by California Physician'S Service DBA Blue
Insurance claim checks · ID 16634353
$1,194.67
PO Box 174, Spring Valley, CA, 91976
Held by Umatilla County Accounting
Customer overpayments · ID 1009501971
$1,193.58
9130 Rosedale Drive, Spring Valley, CA, 91977
Held by Metlife Inc
Securities · ID 16307351
$1,192.26
1 possible associated property
Same owner name elsewhere
- Lizak, Helen S$914.11100% confidence
9128 Rosedale Drive, Spring Valley, CA, 91977
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lizak, Helen S$914.11100% confidence
9270 Amys Street Unit 1, Spring Valley, CA, 91977
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1022150275
$1,191.88
969 Gilespie, Spring Valley, CA
Held by Metropolitan Life Insurance Company
Other · ID 9546189
$1,191.10
3466 Monique Lane, Spring Valley, CA, 91977
Held by American National Insurance Company
Proceeds due beneficiaries · ID 1025005258
$1,187.08
C O Estate Of Tyler North Green 2707 Lake Pointe Drive Unit 108, Spring Valley, CA, 91977
Held by Navy Federal Credit Union
Checking accounts · ID 1043215679
$1,186.69
2 possible associated properties
Same owner name elsewhere
- Green, Tyler N$180.88100% confidence
C O Estate Of Tyler North Green 2707 Lake Pointe Drive Unit 108, Spring Valley, CA, 91977
- Green, Tyler N$219.3898% confidence
C/o Lawrence South Green 5912 89th Street, Lubbock, TX, 79424
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Green, Tyler N$180.88100% confidence
9844 Arapaho Street, Spring Valley, CA, 91977
Held by The Bancorp Bank
Misc intangible property · ID 1017226967
$1,186.03
10337 Elmdale Drive, Spring Valley, CA, 91977
Held by Flagstar Bank FSB
Cashier's checks · ID 1029679810
$1,181.56
3338 So Bonita, Spring Valley, CA, 91977
Held by Union Bank N.a.
Savings accounts · ID 973184459
$1,181.32
3 possible associated properties
Same owner name elsewhere
- Heinecke, Margaret T$55.00100% confidence
3338 South Bonita Street, Spring Valley, CA, 91977
- Heinecke, Margaret T$65.29100% confidence
3338 South Bonita Street, Spring Valley, CA, 91977
- Heinecke, Margaret T$501.05100% confidence
3338 So Bonita Street, Spring Valley, CA, 91977
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Heinecke, Margaret T$55.00100% confidence
9029 Jamacha Road #30, Spring Valley, CA, 91977
Held by Paradise Valley Hospital
Wages, payroll, salaries · ID 1064443941
$1,180.10
6 possible associated properties
Same owner name elsewhere
- Marcia, Harris$0.7598% confidence
5220 Buffington Road, El Monte, CA, 91732
- Marcia, Harris$0.0298% confidence
PO Box 8175, Lancaster, CA, 93539
- Marcia, Harris—98% confidence
8 East Center Street Lexington, NC, 27292
At this address
- Marcia, Harris$1,273.3498% confidence
9029 Jamacha Road #30, Spring Valley, CA, 91977
- Marcia, Harris$1,363.5798% confidence
9029 Jamacha Road #30, Spring Valley, CA, 91977
- Marcia, Harris$967.9898% confidence
9029 Jamacha Road #30, Spring Valley, CA, 91977
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Marcia, Harris$0.7598% confidence
C/o Brighton Place Spring Valley 9009 Campo Road, Spring Valley, CA, 91977
Held by Bank Of America - California
Checking accounts · ID 970773634
$1,179.63
3 possible associated properties
Same owner name elsewhere
- Burns, Arthur W$2.2898% confidence
4039 Malcolm Avenue, Oakland, CA, 94605
- Burns, Arthur W$4.1798% confidence
4039 Malcolm Avenue, Oakland, CA, 94605
- Burns, Arthur W$59.8398% confidence
12807 3rd Street *7, Yucaipa, CA, 92399
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Burns, Arthur W$2.2898% confidence
10463 Austin Drive Suite F, Spring Valley, CA, 91978
Held by Allied Waste Industries Inc
Accounts payable · ID 959311395
$1,179.34
3 possible associated properties
At this address
- Expert Auto Glass In C$1,505.7998% confidence
10463 Austin Drive Suite F, Spring Valley, CA, 91978
- Expert Auto Glass In C$504.6798% confidence
10463 Austin Drive Suite F, Spring Valley, CA, 91978
- Expert Auto Glass In C$1,202.6098% confidence
10463 Austin Drive Suite F, Spring Valley, CA, 91978
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Expert Auto Glass In C$1,505.7998% confidence
9641 Via Kenora, Spring Valley, CA, 91977
Held by Forex Capital Markets LLC
Misc intangible property · ID 977090541
$1,178.10
3 possible associated properties
At this address
- Ackerman, Vinh$0.5398% confidence
9641 Via Kenora, Spring Valley, CA, 91977
- Ackerman, Vinh$32.4898% confidence
9641 Via Kenora, Spring Valley, CA, 91977
- Ackerman, Vinh$601.0698% confidence
9641 Via Kenora, Spring Valley, CA, 91977
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ackerman, Vinh$0.5398% confidence
9810 Saint George Street, Spring Valley, CA, 91977
Held by Blue Sheild Of California Promise Health Plan
Individual policy benefit/Clm · ID 1044829975
$1,177.87
2 possible associated properties
At this address
- Higuera, Arthur C$1,784.1298% confidence
9810 Saint George Street, Spring Valley, CA, 91977
- Higuera, Arthur C$1,914.5798% confidence
9810 Saint George Street, Spring Valley, CA, 91977
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Higuera, Arthur C$1,784.1298% confidence
9121 Kenwood Drive Apt 47, Spring Valley, CA, 91977
Held by Citibank N A
Accounts-receivable credit balance · ID 1031327688
$1,177.69
3 possible associated properties
At this address
- Cushman, Pete C$2.6198% confidence
9121 Kenwood Drive Apt 47, Spring Valley, CA, 91977
- Cushman, Peter$1.7291% confidence
9121 Kenwood Drive Apt 47, Spring Valley, CA, 91977
- Cushman, Peter JR$5.0091% confidence
9121 Kenwood Drive Apt 47, Spring Valley, CA, 91977
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cushman, Pete C$2.6198% confidence
9053 Olive Drive, Spring Valley, CA, 91977
Held by Metlife Inc
Shares of stock (Returned by po) · ID 959842449
$1,177.36
2 possible associated properties
Same owner name elsewhere
- Homeland Construction Inc$50.0998% confidence
PO Box 831145, San Antonio, TX, 78283
At this address
- Homeland Construction Inc$86.5898% confidence
9053 Olive Drive, Spring Valley, CA, 91977
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Homeland Construction Inc$50.0998% confidence
9850 Estrella Drive, Spring Valley, CA, 91977
Held by Sunoco Partners Marketing &
Royalties · ID 997718191
$1,175.78
3 possible associated properties
At this address
- Clifton, Cecil W$5.0098% confidence
9850 Estrella Drive, Spring Valley, CA, 91977
- Clifton, Cecil W$1.4198% confidence
9850 Estrella Drive, Spring Valley, CA, 91977
- Clifton, Cecil W$2,602.1798% confidence
9850 Estrella Drive, Spring Valley, CA, 91977
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Clifton, Cecil W$5.0098% confidence
417 Parkbrook Street, Spring Valley, CA, 92077
Held by Family Service Life Insurance Company
Co-owner on this record: Selle, Robert L
Proceeds due beneficiaries · ID 984218881
$1,175.32
3 possible associated properties
Same owner name elsewhere
- Selle, Sally J$3.5098% confidence
00000
- Selle, Sally J$94.4298% confidence
417 Parkbrook Street, Spring Valley, CA, 91977
At this address
- Selle, Robert L$1,175.3291% confidence
417 Parkbrook Street, Spring Valley, CA, 92077
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Selle, Sally J$3.5098% confidence
417 Parkbrook Street, Spring Valley, CA, 92077
Held by Family Service Life Insurance Company
Co-owner on this record: Selle, Sally J
Proceeds due beneficiaries · ID 984218881
$1,175.32
2 possible associated properties
Same owner name elsewhere
- Selle, Robert L$3.5098% confidence
417 Parkbrook Street, Spring Valley, CA, 91977
At this address
- Selle, Sally J$1,175.3291% confidence
417 Parkbrook Street, Spring Valley, CA, 92077
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Selle, Robert L$3.5098% confidence
C/o Michael F Drummond 3273 Sweetwater Sprs Boulevard Apt 38, Spring Valley, CA, 92078
Held by Jhusa
Individual policy benefit/Clm · ID 979603812
$1,174.66
1815 Sweetwater Road Spc 161, Spring Valley, CA, 91977
Held by California Credit Union
Checking accounts · ID 1013073618
$1,172.53
6 possible associated properties
Same owner name elsewhere
- Zimmerman, John R$74.0298% confidence
5910 McCommas Boulevard, Dallas, TX, 75206
- Zimmerman, John R$265.2498% confidence
104 Oakview Drive, Weatherford, TX, 76087
- Zimmerman, John R$32.3198% confidence
104 Oakview Drive, Weatherford, TX, 76087
At this address
- Zimmerman, John III$7.0295% confidence
1815 Sweetwater Road Spc 161, Spring Valley, CA, 91977
- Zimmerman, John III$7.0295% confidence
1815 Sweetwater Road Spc 161, Spring Valley, CA, 91977
- Zimmerman, John III$7.0295% confidence
1815 Sweetwater Road Spc 161, Spring Valley, CA, 91977
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zimmerman, John R$74.0298% confidence
506 Bluffview Road The Claudia De Leon Trust, Spring Valley, CA, 91977
Held by California Credit Union
Savings accounts · ID 1028754318
$1,172.50
9211 Amys Street Apt 30, Spring Valley, CA, 91977
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043618059
$1,171.33
1 possible associated property
At this address
- Duterte, Family$63.0091% confidence
9211 Amys Street Apt 30, Spring Valley, CA, 91977
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Duterte, Family$63.0091% confidence
3958 Agua Dulce Boulevard, Spring Valley, CA, 91977
Held by Service Corporation Intl.
Pre-Need funeral plans · ID 1042129895
$1,170.05
1 possible associated property
At this address
- Williams, Nancy$6.5091% confidence
3958 Agua Dulce Boulevard, Spring Valley, CA, 91977
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Williams, Nancy$6.5091% confidence
2510 Granada Circle, Spring Valley, CA, 91977
Held by Metlife Inc
Securities · ID 17860011
$1,169.12
1 possible associated property
At this address
- Williams, Mercedes$914.1191% confidence
2510 Granada Circle, Spring Valley, CA, 91977
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Williams, Mercedes$914.1191% confidence
9433 Crest Drive, Spring Valley, CA, 91977
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit · ID 12868290
$1,168.08
9465 Vista Drive, Spring Valley, CA, 91977
Held by Bank Of America NA
Checking accounts · ID 1045307721
$1,168.00
Box 132 Star Rt, Spring Valley, CA, 91976
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16122186
$1,166.04
1 possible associated property
Same owner name elsewhere
- Horton, Irma L$6,914.49100% confidence
Star Rt PO Box 132, Spring Valley, CA, 91976
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Horton, Irma L$6,914.49100% confidence
10300 Del Rio Road, Spring Valley, CA, 91978
Held by US Bank NA
Checking accounts · ID 998977578
$1,164.24
2 possible associated properties
At this address
- Fiocca, John$29.2395% confidence
10300 Del Rio Road, Spring Valley, CA, 91978
- Fiocca, Verna J$0.0091% confidence
10300 Del Rio Road, Spring Valley, CA, 91978
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fiocca, John$29.2395% confidence
2345 Highview Lane, Spring Valley, CA, 91977
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts · ID 985221144
$1,164.00
6 possible associated properties
Same owner name elsewhere
- Morgan, George JR$2.0098% confidence
PO Box 1285, Spring Valley, CA, 91979
- Morgan, George JR$1.4098% confidence
8920 Geraldine Avenue, San Diego, CA, 92123
- Morgan, George JR$3.6098% confidence
PO Box 1285, Spring Valley, CA, 91979
At this address
- Morgan, George$175.0098% confidence
2345 Highview Lane, Spring Valley, CA, 91977
- Morgan, George JR$98.0098% confidence
2345 Highview Lane, Spring Valley, CA, 91977
- Morgan, JR George$46.6898% confidence
2345 Highview Lane, Spring Valley, CA, 91977
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morgan, George JR$2.0098% confidence
517 Worthington Street, Spring Valley, CA, 91977
Held by First American Title Co
Escrow accounts · ID 1033197298
$1,161.80
2 possible associated properties
Same owner name elsewhere
- Mills, Dimitri$39.0598% confidence
1003 Wood Duck Avenue, Santa Clara, CA, 95051
- Mills, Dimitri$16.8398% confidence
1003 Wood Duck Avenue, Santa Clara, CA, 95051
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mills, Dimitri$39.0598% confidence
9808 La Cresta Road, Spring Valley, CA, 91977
Held by Manulife Financial Corporation
Dividends · ID 1040883181
$1,161.31
3 possible associated properties
At this address
- Colesanti, Joseph$12,317.9298% confidence
9808 La Cresta Road, Spring Valley, CA, 91977
- Colesanti, Joseph$203.1398% confidence
9808 La Cresta Road, Spring Valley, CA, 91977
- Colesanti, Joseph$84.2698% confidence
9808 La Cresta Road, Spring Valley, CA, 91977
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Colesanti, Joseph$12,317.9298% confidence
275 Worthington Street South Spc 72, Spring Valley, CA, 91977
Held by Colonial Penn Life Insurance Company
Other amounts due under policy · ID 998770090
$1,160.00
5 possible associated properties
Same owner name elsewhere
- Sweetser, Robert P$14.10100% confidence
Bonita Hills Estates, Spring Valley, CA, 91977
- Sweetser, Robert P$12.37100% confidence
Bonita Hills Estates, Spring Valley, CA, 91977
- Sweetser, Robert P$70.00100% confidence
Bonita Hills Estates, Spring Valley, CA, 91977
At this address
- Sweetser, Pauline R$1,702.0091% confidence
275 Worthington Street South Spc 72, Spring Valley, CA, 91977
- Sweetser, Pauline R$904.3391% confidence
275 Worthington Street South Spc 72, Spring Valley, CA, 91977
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sweetser, Robert P$14.10100% confidence
1058 Elkelton Boulevard Apt 35, Spring Valley, CA, 91977
Held by Jpmorgan Chase Bank N.a. (500008)
Customer overpayments · ID 991075458
$1,157.62
2 possible associated properties
Same owner name elsewhere
- Hicks, Essia$9.9098% confidence
2420 Megan Court, San Diego, CA, 92105
- Hicks, Essia$7.7098% confidence
569 Chester Street, San Diego, CA, 92114
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hicks, Essia$9.9098% confidence
914 Gillespie Drive Apt 42, Spring Valley, CA, 91977
Held by American General Life Insurance Company
Proceeds-Policy endow, annuity · ID 984401160
$1,157.11
1 possible associated property
Same owner name elsewhere
- Couture, Dorothy$36.0598% confidence
1610 South Greenstone Lane, Duncanville, TX, 75137
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Couture, Dorothy$36.0598% confidence
2350 Central Avenue, Spring Valley, CA, 91977
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing · ID 1045070190
$1,156.28
1 possible associated property
At this address
- Broton, John$59.3998% confidence
2350 Central Avenue, Spring Valley, CA, 91977
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Broton, John$59.3998% confidence
9233 Kenwood Drive Apt 5, Spring Valley, CA, 91977
Held by Agiliti Health Inc
Wages, payroll, salaries · ID 1025183466
$1,155.99
9419 San Diego Street, Spring Valley, CA, 91977
Held by Fdic 10167 First Federal Bank Of Ca
Checking accounts · ID 1017419552
$1,155.58
8869 Milburn Avenue, Spring Valley, CA, 91977
Held by Metropolitan Life Insurance Company
Unidentified remittances · ID 1039590008
$1,153.55
3 possible associated properties
At this address
- Jones, Dorothy J$0.0495% confidence
8869 Milburn Avenue, Spring Valley, CA, 91977
- Jones, Dorothy J$30.6095% confidence
8869 Milburn Avenue, Spring Valley, CA, 91977
- Jones, JR John W$0.1991% confidence
8869 Milburn Avenue, Spring Valley, CA, 91977
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jones, Dorothy J$0.0495% confidence
4032 Helix Street, Spring Valley, CA, 92077
Held by Farmers Insurance Exchange
Co-owner on this record: Dunn, Kathleen
Other · ID 9389181
$1,152.57
4032 Helix Street, Spring Valley, CA, 92077
Held by Farmers Insurance Exchange
Co-owner on this record: Wiley, Woods Material
Other · ID 9389181
$1,152.57
10707 Jamacha Boulevard Spc 261, Spring Valley, CA, 91978
Held by Wells Fargo Bank National Assocation
Misc intangible property · ID 1009039719
$1,150.00
1 possible associated property
At this address
- Salazar, Maryann$0.5998% confidence
10707 Jamacha Boulevard Spc 261, Spring Valley, CA, 91978
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salazar, Maryann$0.5998% confidence
260 Worthington Street, Spring Valley, CA, 91977
Held by Safeco Ins Co Of America
Premium refunds · ID 1044485922
$1,148.69
3 possible associated properties
At this address
- Roos, Pamela Pers Rep$79.4495% confidence
260 Worthington Street, Spring Valley, CA, 91977
- Roos, Robert$6.0091% confidence
260 Worthington Street, Spring Valley, CA, 91977
- Roos, Robert$18.1091% confidence
260 Worthington Street, Spring Valley, CA, 91977
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Roos, Pamela Pers Rep$79.4495% confidence
10032 Cristobal Drive, Spring Valley, CA, 91977
Held by Penn Treaty Network America Insurance Co
Individual policy benefit/Clm · ID 988744558
$1,147.50
1 possible associated property
At this address
- Rabb, Lewis$0.1793% confidence
10032 Cristobal Drive, Spring Valley, CA, 91977
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rabb, Lewis$0.1793% confidence
10151 Toledo Road, Spring Valley, CA, 91977
Held by Transdigm Group
Funds for liquidation · ID 989561182
$1,147.00
3 possible associated properties
At this address
- Skinner, John H$2.2191% confidence
10151 Toledo Road, Spring Valley, CA, 91977
- Skinner, John H$48.0091% confidence
10151 Toledo Road, Spring Valley, CA, 91977
- Skinner, John$25.0091% confidence
10151 Toledo Road, Spring Valley, CA, 91977
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Skinner, John H$2.2191% confidence
3645 Park Boulevard PO Box 1574, Spring Valley, CA, 91979
Held by Holbrook Co-Operative Bank
Savings accounts · ID 962874879
$1,146.19
3 possible associated properties
Same owner name elsewhere
- Zeolla, George N$36.9698% confidence
885 Orville Street Apt 60, Spring Valley, CA, 91977
- Zeolla, George N$300.0098% confidence
6249 Adobe Drive, San Diego, CA, 92115
At this address
- Zeolla, George N$120.3998% confidence
3645 Park Boulevard PO Box 1574, Spring Valley, CA, 91979
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zeolla, George N$36.9698% confidence
10905 Del Rio Road, Spring Valley, CA, 91978
Held by Union Bank N.a.
Checking accounts · ID 998405077
$1,145.13
5 possible associated properties
Same owner name elsewhere
- Taylor, Donald D$1.7998% confidence
2117 Shaw Avenue, Modesto, CA, 95354
- Taylor, Donald D$0.5698% confidence
2117 Shaw Avenue, Modesto, CA, 95354
- Taylor, Donald D$0.0298% confidence
13395 Heston Place, San Diego, CA, 92130
At this address
- Taylor, Donald D$15.0098% confidence
10905 Del Rio Road, Spring Valley, CA, 91978
- Taylor, Donald$0.7595% confidence
10905 Del Rio Road, Spring Valley, CA, 91978
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Taylor, Donald D$1.7998% confidence
10630 Olvera Road, Spring Valley, CA, 91977
Held by Metlife Inc
Shares of stock (Returned by po) · ID 957498311
$1,144.67
1 possible associated property
At this address
- Miller, Jacquline J$57.0898% confidence
10630 Olvera Road, Spring Valley, CA, 91977
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Miller, Jacquline J$57.0898% confidence
2225 Tyler Court, Spring Valley, CA, 91977
Held by San Diego County Credit Union
Savings accounts · ID 1038191689
$1,144.37
3 possible associated properties
Same owner name elsewhere
- Howard, Tommy G$91.0298% confidence
6840 Jamacha Road, San Diego, CA, 92114
- Howard, Tommy G$30.0098% confidence
10151 Sweetgum, Lumberton, TX, 77657
- Howard, Tommy G$27.4998% 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.
- Howard, Tommy G$91.0298% confidence
10320 Del Rio Road, Spring Valley, CA, 92077
Held by Oppenheimerfunds Distributor Inc
Co-owner on this record: Kirkwood, David P
Mutual/Money market funds · ID 13886801
$1,144.03
1 possible associated property
At this address
- Kirkwood, David P$1,144.0391% confidence
10320 Del Rio Road, Spring Valley, CA, 92077
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kirkwood, David P$1,144.0391% confidence
10320 Del Rio Road, Spring Valley, CA, 92077
Held by Oppenheimerfunds Distributor Inc
Co-owner on this record: Kirkwood, Nemeth L
Mutual/Money market funds · ID 13886801
$1,144.03
3 possible associated properties
Same owner name elsewhere
- Kirkwood, David P$0.0298% confidence
4616 Santa Lucia Drive, Woodland Hls, CA, 91364
- Kirkwood, David P$181.8698% confidence
4616 Santa Lucia Drive, Woodland Hls, CA, 91364
At this address
- Kirkwood, Nemeth L$1,144.0391% confidence
10320 Del Rio Road, Spring Valley, CA, 92077
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kirkwood, David P$0.0298% confidence
3295 Fair Oaks Drive, Spring Valley, CA, 91978
Held by Paypal Inc
Misc intangible property · ID 1023902153
$1,143.27
528 Quarry View Way, Spring Valley, CA, 91977
Held by Union Bank N.a.
Savings accounts · ID 980247760
$1,142.52
1 possible associated property
At this address
- Cott, C C$121.0498% confidence
528 Quarry View Way, Spring Valley, CA, 91977
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cott, C C$121.0498% confidence
827 Parkbrook Street, Spring Valley, CA, 91977
Held by Bank Of America NA
Escrow accounts · ID 1045322098
$1,137.72
932 Pecos Street, Spring Valley, CA, 91977
Held by Loancare LLC
Co-owner on this record: Inurriaga, Adrian
Outstanding official checks · ID 1030455196
$1,136.02
3 possible associated properties
At this address
- Inurriaga, Adrian$5.0091% confidence
932 Pecos Street, Spring Valley, CA, 91977
- Inurriaga, Adrian$5.0091% confidence
932 Pecos Street, Spring Valley, CA, 91977
- Inurriaga, Adrian$0.0191% confidence
932 Pecos Street, Spring Valley, CA, 91977
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Inurriaga, Adrian$5.0091% confidence
932 Pecos Street, Spring Valley, CA, 91977
Held by Loancare LLC
Co-owner on this record: Inurriaga, Judith
Outstanding official checks · ID 1030455196
$1,136.02
3 possible associated properties
At this address
- Inurriaga, Adrian$5.0098% confidence
932 Pecos Street, Spring Valley, CA, 91977
- Inurriaga, Adrian$5.0098% confidence
932 Pecos Street, Spring Valley, CA, 91977
- Inurriaga, Adrian$0.0198% confidence
932 Pecos Street, Spring Valley, CA, 91977
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Inurriaga, Adrian$5.0098% confidence
1140 Elkelton Boulevard, Spring Valley, CA, 92077
Held by Minstar Inc
Securities exchanged for cash · ID 13538355
$1,134.00
10235 Madrid Way Unit 156, Spring Valley, CA, 91977
Held by Wells Fargo Bank National Assocation
Matured CD or save cert · ID 994844987
$1,133.77
1 possible associated property
Same owner name elsewhere
- Window Classics Inc$260.1198% confidence
316 San Pedro Avenue, San Antonio, TX, 78212
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Window Classics Inc$260.1198% confidence
2934 Anawood Way, Spring Valley, CA, 91978
Held by Citibank N. A.
Escrow accounts · ID 969303413
$1,133.74
3 possible associated properties
Same owner name elsewhere
- Torrez, Ronald L$309.41100% confidence
PO Box 5105, Blue Jay, CA, 92317
- Torrez, Ronald L$169.54100% confidence
PO Box 5105, Blue Jay, CA, 92317
- Torrez, Ronald L$30.0098% confidence
806 Rhine Road, Lake Arrowhead, CA, 92352
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Torrez, Ronald L$309.41100% confidence
2390 Highview Lane, Spring Valley, CA, 91977
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1046344134
$1,133.10
3 possible associated properties
Same owner name elsewhere
- Moody, Betty L$508.6798% confidence
CA
At this address
- Moody, Betty$46.2095% confidence
2390 Highview Lane, Spring Valley, CA, 91977
- Moody Family Trust$38.3091% confidence
2390 Highview Lane, Spring Valley, CA, 91977
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moody, Betty L$508.6798% confidence
$1,131.20
1 possible associated property
Same owner name elsewhere
- Rodieck, Plumbing Supply$12,063.05100% confidence
Inc, Spring Valley, CA, 92077
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodieck, Plumbing Supply$12,063.05100% confidence
114 Lakeview Avenue, Spring Valley, CA, 91977
Held by Acc Capital Holdings Inc
Co-owner on this record: Partners Beechwood
Refunds · ID 19014903
$1,131.00
1 possible associated property
At this address
- Thomas, David$0.1391% confidence
114 Lakeview Avenue, Spring Valley, CA, 91977
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thomas, David$0.1391% confidence
114 Lakeview Avenue, Spring Valley, CA, 91977
Held by Acc Capital Holdings Inc
Co-owner on this record: Thomas, Diana
Refunds · ID 19014903
$1,131.00
444 Grand Avenue No 0, Spring Valley, CA, 91977
Held by Riversource Life Insurance Co
Proceeds-Policy endow, annuity · ID 1004290036
$1,130.98
1 possible associated property
Same owner name elsewhere
- Newell, Bobby E$14.9498% confidence
8143 Brookhaven Road, San Diego, CA, 92114
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Newell, Bobby E$14.9498% confidence
9830 Dale Avenue Apt 107, Spring Valley, CA, 91977
Held by United Services Automobile Association
Misc outstanding checks · ID 988064243
$1,130.70
4 possible associated properties
Same owner name elsewhere
- Hill, Philip R$11.35100% confidence
9259 Carthay Circle, Spring Valley, CA, 91977
- Hill, Philip R$39.00100% confidence
9259 Carthay Circle, Spring Valley, CA, 91977
- Hill, Philip R$1.9898% confidence
2052 Zarzamora Street, La Grange, CA, 95329
At this address
- Hill, Philip$1.9095% confidence
9830 Dale Avenue Apt 107, Spring Valley, CA, 91977
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hill, Philip R$11.35100% confidence
9009 Campo Road Apt 117B, Spring Valley, CA, 91977
Held by United Of Omaha Life Insurance Company
Proceeds due beneficiaries · ID 974770757
$1,130.00
1 possible associated property
Same owner name elsewhere
- Lunn, Andrea F$16.5098% confidence
PO Box 80127, San Diego, CA, 92138
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lunn, Andrea F$16.5098% confidence
2414 Trace Road, Spring Valley, CA, 91978
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043591688
$1,129.82
1112 Sweetwater Lane Apt 2, Spring Valley, CA, 91977
Held by Jp Morgan Chase Bank NA 703
Checking accounts · ID 1014314343
$1,129.80
845 Galopago Street, Spring Valley, CA, 91977
Held by Bank Of America NA
Savings accounts · ID 1034140436
$1,129.74
4 possible associated properties
Same owner name elsewhere
- Hunt, Tracy W$12.66100% confidence
528 Galeon Court, Spring Valley, CA, 91977
- Hunt, Tracy W$1,656.7398% confidence
PO Box 897, Ingleside, TX, 78362
At this address
- Hunt, Tracy W$69.3298% confidence
845 Galopago Street, Spring Valley, CA, 91977
- Hunt, Tracy W$1,050.0398% confidence
845 Galopago Street, Spring Valley, CA, 91977
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hunt, Tracy W$12.66100% confidence
3127 Ronald Court, Spring Valley, CA, 92077
Held by Transamerica Life Insurance Company
Co-owner on this record: Rouse, Russel E
Proceeds due beneficiaries · ID 1039973626
$1,129.01
1 possible associated property
At this address
- Rouse, Russel E$1,129.0191% confidence
3127 Ronald Court, Spring Valley, CA, 92077
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rouse, Russel E$1,129.0191% confidence
3127 Ronald Court, Spring Valley, CA, 92077
Held by Transamerica Life Insurance Company
Co-owner on this record: Rouse, Susan C
Proceeds due beneficiaries · ID 1039973626
$1,129.01
1 possible associated property
At this address
- Rouse, Susan C$1,129.0191% confidence
3127 Ronald Court, Spring Valley, CA, 92077
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rouse, Susan C$1,129.0191% confidence
Vineyard Christian Fellowship Of EasCA
9600 Campo Road Suite A, Spring Valley, CA, 91977
Held by Union Bank Of California N.a.
Checking accounts · ID 952964227
$1,129.00
C/o South M Burkhart PO Box 1133, Spring Valley, CA, 91979
Held by Metlife Inc
Securities · ID 15508765
$1,128.81
PO Box 34310, Spring Valley, CA, 91976
Held by Swiss Re Life & Health America
Proceeds-Policy endow, annuity · ID 1017886153
$1,125.46
10759 Avenida Catherina, Spring Valley, CA, 91978
Held by La Quinta Corp
Co-owner on this record: Mathilda Jennings Trust
Funds for liquidation · ID 965805691
$1,125.00
6 possible associated properties
Same owner name elsewhere
- Jennings, Robert L$55.2298% confidence
1049 Hoover Street, Escondido, CA, 92027
- Jennings, Robert L$164.0098% confidence
Route 5, Temple, TX, 76501
- Jennings, Robert L$4,866.4098% confidence
1049 Hoover Street, Escondido, CA, 92027
At this address
- Jennings, Matilda$691.8791% confidence
10759 Avenida Catherina, Spring Valley, CA, 91978
- Jennings, Mathilda$24,968.8791% confidence
10759 Avenida Catherina, Spring Valley, CA, 91978
- Jennings, Matilda$167.0091% confidence
10759 Avenida Catherina, Spring Valley, CA, 91978
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jennings, Robert L$55.2298% confidence
10759 Avenida Catherina, Spring Valley, CA, 91978
Held by La Quinta Corp
Co-owner on this record: Jennings, Robert L
Funds for liquidation · ID 965805691
$1,125.00
Star Route, Spring Valley, CA, 99999
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity · ID 993541903
$1,124.67
1 possible associated property
Same owner name elsewhere
- Finnerty, Leon S$1,199.1498% confidence
Star Rout, Spring Valley, 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.
- Finnerty, Leon S$1,199.1498% confidence
2106 Ildica Court Or Jeanette Smith, Spring Valley, CA, 91977
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 984829272
$1,119.00
10707 Jamacha Boulevard Sp 74, Spring Valley, CA, 91978
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries · ID 1034520148
$1,118.97
4 possible associated properties
Same owner name elsewhere
- Bradbury, Mary A$25.00100% confidence
10707 Jamacha Boulevard Spc 74, Spring Valley, CA, 91978
- Bradbury, Mary A$0.1098% confidence
Donald East Bradbury Mary A Bradb 1715 Marlin Way, Newport Beach, CA, 92660
- Bradbury, Mary A$65.0098% confidence
420 North Heideke, Seguin, TX, 00000
At this address
- Bradbury, Mary A$337.3298% confidence
10707 Jamacha Boulevard Sp 74, Spring Valley, CA, 91978
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bradbury, Mary A$25.00100% confidence
2666 Valencia Canyon, Spring Valley, CA, 91977
Held by Ally Bank
Co-owner on this record: Delair, Debra S
Matured CD or save cert · ID 1040532480
$1,117.43
4 possible associated properties
Same owner name elsewhere
- Baumann, Sherry J$17.00100% confidence
2666 Valencia Cyn, Spring Valley, CA, 91977
At this address
- Baumann, Sherry$44.3295% confidence
2666 Valencia Canyon, Spring Valley, CA, 91977
- Baumann, Roy L$186.3991% confidence
2666 Valencia Canyon, Spring Valley, CA, 91977
- Baumann, Roy$44.3291% confidence
2666 Valencia Canyon, Spring Valley, CA, 91977
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Baumann, Sherry J$17.00100% confidence