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
10176 Sierra Madre Road, Spring Valley, CA, 91977
Held by Comerica Bank
Misc intangible property · ID 1045269935
$1,400.00
9038 Valencia Street, Spring Valley, CA, 91977
Held by Fuentes V Apex Contracting And Restoration Inc
Wages, payroll, salaries · ID 1038512884
$1,399.73
8663 Harness Street, Spring Valley, CA, 92077
Held by Security Pacific National Bank Scripps Miramar
Savings accounts/Credit union shrs · ID 9163515
$1,396.95
3 possible associated properties
Same owner name elsewhere
- Klick, William E$5.6598% confidence
4166 36th Street #8, San Diego, CA, 92104
- Klick, William E$1.7598% confidence
4166 36th Street Unit 8, San Diego, CA, 92104
- Klick, William E$17.4098% confidence
4166 36th Street Unit 8, 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.
- Klick, William E$5.6598% confidence
927 Felicita Avenue, Spring Valley, CA, 91977
Held by Cathay Bank
Checking accounts, demand deposit · ID 18760470
$1,396.00
3 possible associated properties
Same owner name elsewhere
- Chen, Chia Chi$6.8298% confidence
1101 South Main Street Apt 232, Milpitas, CA, 95035
- Chen, Chia-Chi$19,285.6598% confidence
538 East Graves Avenue Apt A, Monterey Park, CA, 91755
- Chen, Chia-Chi$1,537.3698% confidence
538 East Graves Avenue Apt A, Monterey Park, CA, 91755
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chen, Chia Chi$6.8298% confidence
10009 Anoel Court, Spring Valley, CA, 92077
Held by Oneok Field Services
Royalties · ID 952620707
$1,395.42
6 possible associated properties
Same owner name elsewhere
- Springer, Pete$2,973.8698% confidence
10009 Anoel Court, Spring Valley, CA, 54832
- Springer, Pete$1,092.7298% confidence
1440 6th Avenue, San Diego, CA, 92101
- Springer, Pete$1,200.7798% confidence
1440 6th Avenue, San Diego, CA, 92101
At this address
- Springer, Pete$709.2798% confidence
10009 Anoel Court, Spring Valley, CA, 92077
- Springer, Pete$896.8598% confidence
10009 Anoel Court, Spring Valley, CA, 92077
- Springer, Pete$240.0098% confidence
10009 Anoel 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.
- Springer, Pete$2,973.8698% confidence
2940 Anawood Way, Spring Valley, CA, 91978
Held by The Money Source Inc
Escrow accounts · ID 1027635300
$1,395.29
9975 Sierra Madre Road, Spring Valley, CA, 91977
Held by Jhusa John Hancock Life Ins Co USA
Co-owner on this record: Sullivan, Elaine
Individual policy benefit/Clm · ID 967816501
$1,395.02
3 possible associated properties
Same owner name elsewhere
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
9975 Sierra Madre Road, Spring Valley, CA, 91977
Held by Jhusa John Hancock Life Ins Co USA
Co-owner on this record: Jones, Ms
Individual policy benefit/Clm · ID 967816501
$1,395.02
3 possible associated properties
At this address
- Sullivan, Elaine$666.6198% confidence
9975 Sierra Madre Road, Spring Valley, CA, 91977
- Sullivan, Elaine M$457.4795% confidence
9975 Sierra Madre Road, Spring Valley, CA, 91977
- Sullivan, Mrs$677.4191% confidence
9975 Sierra Madre 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.
- Sullivan, Elaine$666.6198% confidence
Pob 1928, Spring Valley, CA, 91979
Held by Axa Financial Inc
Dividends · ID 957710016
$1,395.00
3 possible associated properties
Same owner name elsewhere
- Frederick, Timothy L$60.75100% confidence
B 1928 PO, Spring Valley, CA, 91979
- Frederick, Timothy L$15.64100% confidence
Pob 1928, Spring Valley, CA, 91979
- Frederick, Timothy L$55.7798% confidence
495 East Florida Avenue, Beaumont, 77705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Frederick, Timothy L$60.75100% confidence
$1,394.19
1 possible associated property
Same owner name elsewhere
- Littleton, Wydell$39.4098% confidence
4031 Broadway, San Diego, CA, 92102
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Littleton, Wydell$39.4098% confidence
PO Box 3008, Spring Valley, CA, 91979
Held by California-American Water Co
Refunds or rebates · ID 961780426
$1,391.86
2 possible associated properties
Same owner name elsewhere
- Cmf, Environmental$2.4398% confidence
190 Date Street, Chula Vista, CA, 91911
- Cmf, Environmental$3.1598% confidence
14061 Campo Road, Jamul, CA, 91935
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cmf, Environmental$2.4398% confidence
10884 Wagon Wheel Drive, Spring Valley, CA, 91978
Held by Foremost Insurance Company
Co-owner on this record: Pietila, Betsy
Premium refunds · ID 1005248515
$1,391.00
1 possible associated property
At this address
- Pietila, Betsy$1,391.0091% confidence
10884 Wagon Wheel Drive, 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.
- Pietila, Betsy$1,391.0091% confidence
10884 Wagon Wheel Drive, Spring Valley, CA, 91978
Held by Foremost Insurance Company
Co-owner on this record: Pietila, Gary
Premium refunds · ID 1005248515
$1,391.00
2 possible associated properties
Same owner name elsewhere
- Pietila, Betsy$0.5998% confidence
17356 Highway 67, Ramona, CA, 92065
At this address
- Pietila, Gary$1,391.0091% confidence
10884 Wagon Wheel Drive, 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.
- Pietila, Betsy$0.5998% confidence
9980 Ledgeside Street, Spring Valley, CA, 91977
Held by Metlife Inc
Securities · ID 16326704
$1,390.85
1 possible associated property
Same owner name elsewhere
- Reeves, Lawrence T$27.2098% confidence
31135 Camino Del Este, Temecula, CA, 92390
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reeves, Lawrence T$27.2098% confidence
2533 Fresh Waters Court, Spring Valley, CA, 91978
Held by Chronos Title Inc
Co-owner on this record: Cline, Leah J
Escrow check/Deposit/Disputed · ID 17958341
$1,390.00
3 possible associated properties
At this address
- Cline, Benjamin W$4.3498% confidence
2533 Fresh Waters Court, Spring Valley, CA, 91978
- Cline, Benjamin W$0.1098% confidence
2533 Fresh Waters Court, Spring Valley, CA, 91978
- Cline, Benjamin W$67.2298% confidence
2533 Fresh Waters Court, 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.
- Cline, Benjamin W$4.3498% confidence
2533 Fresh Waters Court, Spring Valley, CA, 91978
Held by Chronos Title Inc
Co-owner on this record: Cline, Benjamin W
Escrow check/Deposit/Disputed · ID 17958341
$1,390.00
4 possible associated properties
Same owner name elsewhere
- Cline, Leah J$59.0898% confidence
4837 Camino David, Bonita, CA, 91902
At this address
- Cline, Leah$10.0095% confidence
2533 Fresh Waters Court, Spring Valley, CA, 91978
- Cline, Chris D$6.7791% confidence
2533 Fresh Waters Court, Spring Valley, CA, 91978
- Cline, Benjamin W$4.3491% confidence
2533 Fresh Waters Court, 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.
- Cline, Leah J$59.0898% confidence
Antonio Beatriz Daniel Maria Ramona RCA
2455 Kings View Circle, Spring Valley, CA, 91977
Held by American National Insurance Company
Proceeds due beneficiaries · ID 993594533
$1,384.77
1 possible associated property
At this address
- Antonio Beatriz Daniel Maria Ramona R$680.6498% confidence
2455 Kings View 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.
- Antonio Beatriz Daniel Maria Ramona R$680.6498% confidence
2433 Coach Drive, Spring Valley, CA, 91978
Held by Aflac Incorporated
Dividend reinvestment plan · ID 1034574946
$1,383.29
6 possible associated properties
Same owner name elsewhere
- Kauffman, Susan M$1.0098% confidence
1587 Gustavo Street, El Cajon, CA, 92019
- Kauffman, Susan M$1.0198% confidence
1587 Gustavo Street, El Cajon, CA, 92019
- Kauffman, Susan M$1.3398% confidence
1587 Gustavo Street, El Cajon, CA, 92019
At this address
- Kauffman, Susan M$1.2298% confidence
2433 Coach Drive, Spring Valley, CA, 91978
- Kauffman, Susan M$36.8898% confidence
2433 Coach Drive, Spring Valley, CA, 91978
- Kauffman, Susan$10.0095% confidence
2433 Coach Drive, 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.
- Kauffman, Susan M$1.0098% confidence
9173 Tokaj Lane, Spring Valley, CA, 91977
Held by Bank Of America NA
Customer overpayments · ID 1045328900
$1,382.84
9009 Campo Road, Spring Valley, CA, 91977
Held by Wells Fargo Bank National Assocation
Misc intangible property · ID 1018586952
$1,381.26
10815 Wagon Wheel Drive, Spring Valley, CA, 91978
Held by Jpmorgan Chase Bank N.a.
Refunds due · ID 980538753
$1,377.68
3 possible associated properties
At this address
- Clarkson, Michael$1.0698% confidence
10815 Wagon Wheel Drive, Spring Valley, CA, 91978
- Clarkson, Michael$300.0098% confidence
10815 Wagon Wheel Drive, Spring Valley, CA, 91978
- Clarkson, Michael M$197.2795% confidence
10815 Wagon Wheel Drive, 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.
- Clarkson, Michael$1.0698% confidence
9392 Lori Mar Court, Spring Valley, CA, 91977
Held by Compu-Link Corporation DBA Celink
Misc outstanding checks · ID 1011073913
$1,377.04
1 possible associated property
At this address
- Estate Of Timothy Sena$2,319.6698% confidence
9392 Lori Mar Court, 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.
- Estate Of Timothy Sena$2,319.6698% confidence
3147 Sweetwater Springs Boulev, Spring Valley, CA, 91978
Held by National University
Credit balances · ID 968670362
$1,377.00
3211 Calavo Drive, Spring Valley, CA, 91978
Held by Metlife Inc
Securities · ID 15508904
$1,375.74
10390 Del Rio Road, Spring Valley, CA, 91978
Held by Nationstar Mortgage, LLC
Co-owner on this record: Thrash, Jason W
Escrow accounts · ID 1037366660
$1,375.36
2 possible associated properties
Same owner name elsewhere
- Drumright, Jana N$67.0098% confidence
1363 13th Street El Patio 8, Imperial Beach, CA, 91932
At this address
- Drumright, Jana N$199.8698% confidence
10390 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.
- Drumright, Jana N$67.0098% confidence
10390 Del Rio Road, Spring Valley, CA, 91978
Held by Nationstar Mortgage, LLC
Co-owner on this record: Drumright, Jana N
Escrow accounts · ID 1037366660
$1,375.36
4 possible associated properties
Same owner name elsewhere
- Thrash, Jason W$5.0098% confidence
45768 Cort Lobos, Temecula, CA, 92592
At this address
- Thrash, Jason W$0.4698% confidence
10390 Del Rio Road, Spring Valley, CA, 91978
- Thrash, Jason W$199.8698% confidence
10390 Del Rio Road, Spring Valley, CA, 91978
- Thrash, Jason$58.7595% confidence
10390 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.
- Thrash, Jason W$5.0098% confidence
3467 Glen Drive, Spring Valley, CA, 91977
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 991215350
$1,375.27
4 possible associated properties
Same owner name elsewhere
- Becker, Margaret A$278.0898% confidence
7722 328th Avenue, Burlington, WI, 53105
- Becker, Margaret A$1,961.9598% confidence
7722 328th Avenue, Burlington, WI, 53105
- Becker, Margaret A$1,961.7898% confidence
7722 328th Avenue, Burlington, WI, 53105
At this address
- Becker, Margaret A$529.1198% confidence
3467 Glen 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.
- Becker, Margaret A$278.0898% confidence
436 La Presa Avenue, Spring Valley, CA, 91977
Held by Financial 21 Community Credit Union
Savings accounts · ID 956549205
$1,373.91
1 possible associated property
At this address
- Sumner, Mary J$1.2395% confidence
436 La Presa 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.
- Sumner, Mary J$1.2395% confidence
3017 Brookpine, Spring Valley, CA, 91978
Held by Thomas W. Hinson III
Escrow accounts · ID 979357210
$1,371.79
3810 Kenwood Drive, Spring Valley, CA, 91977
Held by Xcel Energy
Dividends · ID 1025856496
$1,367.24
3 possible associated properties
At this address
- Hoelscher, Russell$0.3895% confidence
3810 Kenwood Drive, Spring Valley, CA, 91977
- Hoelscher, Russel A$1.1591% confidence
3810 Kenwood Drive, Spring Valley, CA, 91977
- Hoelscher, Russel A$1.0091% confidence
3810 Kenwood 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.
- Hoelscher, Russell$0.3895% confidence
622 Clamath Street, Spring Valley, CA, 91977
Held by Servicemac USA
Co-owner on this record: Hernandez, Alicia Garibaldi
Outstanding official checks · ID 1044217626
$1,366.12
5 possible associated properties
Same owner name elsewhere
- Hernandez, Oscar L$86.1398% confidence
23728 Hynford Place, Harbor City, CA, 90710
- Hernandez, Oscar L$500.0098% confidence
7404 North 23rd, McAllen, TX, 78504
- Hernandez, Oscar L$47.2298% confidence
4165 Malone Avenue, The Colony, TX, 75056
At this address
- Hernandez, Oscar L$1.5098% confidence
622 Clamath Street, Spring Valley, CA, 91977
- Hernandez, Alicia Garibaldi$1,366.1291% confidence
622 Clamath 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.
- Hernandez, Oscar L$86.1398% confidence
622 Clamath Street, Spring Valley, CA, 91977
Held by Servicemac USA
Co-owner on this record: Hernandez, Oscar L.
Outstanding official checks · ID 1044217626
$1,366.12
2 possible associated properties
At this address
- Hernandez, Oscar L$1.5091% confidence
622 Clamath Street, Spring Valley, CA, 91977
- Hernandez, Oscar L.$1,366.1291% confidence
622 Clamath 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.
- Hernandez, Oscar L$1.5091% confidence
Apt 1146 325 Kempton Street, Spring Valley, CA, 91977
Held by Talcott Resolution Life Insurance Co.
Proceeds due beneficiaries · ID 997294692
$1,364.85
Apt 1146 325 Kempton Street, Spring Valley, CA, 91977
Held by Talcott Resolution Life Insurance Co.
Proceeds due beneficiaries · ID 997294693
$1,364.85
9029 Jamacha Road #30, Spring Valley, CA, 91977
Held by Paradise Valley Hospital
Wages, payroll, salaries · ID 1064443940
$1,363.57
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$1,180.1098% 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
9020 1 2 Campo Road, Spring Valley, CA, 91977
Held by Citibank NA
Checking accounts · ID 973165453
$1,363.43
4 possible associated properties
Same owner name elsewhere
- Edmonds, Michele D$420.7998% confidence
1313 North 1st Street, Salinas, CA, 93906
At this address
- Edmonds, Michele D$331.8198% confidence
9020 1 2 Campo Road, Spring Valley, CA, 91977
- Edmonds, Roy K$1.0991% confidence
9020 1/2 Campo Road, Spring Valley, CA, 91977
- Edmonds, Gary R$3.7691% confidence
9020 1/2 Campo 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.
- Edmonds, Michele D$420.7998% confidence
811 Elkelton Boulevard, Spring Valley, CA, 92197
Held by Hsbc Finance Corporation
Premium refunds · ID 958720257
$1,362.96
3686 Gracia Paseo, Spring Valley, CA, 91977
Held by Bank Of America - Home Loans
Escrow accounts · ID 966158787
$1,362.86
3 possible associated properties
At this address
- Ceballos, Emily E$2.5298% confidence
3686 Gracia Paseo, Spring Valley, CA, 91977
- Ceballos, Emily E$25.0098% confidence
3686 Gracia Paseo, Spring Valley, CA, 91977
- Ceballos, Emily Ernestin$635.8895% confidence
3686 Gracia Paseo, 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.
- Ceballos, Emily E$2.5298% confidence
1226 Maria Avenue, Spring Valley, CA, 91977
Held by Pacific Bell Telephone Company
Vendor payments · ID 15211816
$1,360.00
3 possible associated properties
At this address
- Olvera, Juan R$340.0098% confidence
1226 Maria Avenue, Spring Valley, CA, 91977
- Olvera, Juan R$340.0098% confidence
1226 Maria Avenue, Spring Valley, CA, 91977
- Olvera, Juan R$340.0098% confidence
1226 Maria 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.
- Olvera, Juan R$340.0098% confidence
Lapresa, Spring Valley, CA, 91977
Held by Western Union Financial Svcs
Money orders · ID 965343202
$1,359.00
1429 Cuyamaca Avenue, Spring Valley, CA, 91977
Held by Wells Fargo Bank NA
Cashier's checks · ID 1043997165
$1,358.55
1410 Portola Avenue, Spring Valley, CA, 91977
Held by Wells Fargo Bank NA
Co-owner on this record: Ruiz, Charline
Escrow accounts · ID 1011146977
$1,354.00
4 possible associated properties
Same owner name elsewhere
- Ruiz, Arturo O$2.75100% confidence
6277 Quarry Road, Spring Valley, CA, 91977
- Ruiz, Arturo O$2.65100% confidence
1387 Carlsbad Street, San Diego, CA, 92114
- Ruiz, Arturo O$5.0198% confidence
1387 Carlsbad Street, San Diego, CA, 92114
At this address
- Ruiz, Arturo$2.5795% confidence
1410 Portola 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.
- Ruiz, Arturo O$2.75100% confidence
8842 Crestmore Avenue, Spring Valley, CA, 91977
Held by Citibank N A
Accounts-receivable credit balance · ID 1043366286
$1,353.04
1 possible associated property
Same owner name elsewhere
- Figueroa, Melody$50.0098% confidence
PO Box 1314, Paris, TX, 75461
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Figueroa, Melody$50.0098% confidence
754 Maria Avenue, Spring Valley, CA, 91977
Held by Pathward, National Association
Outstanding official checks · ID 1045843423
$1,353.00
1 possible associated property
Same owner name elsewhere
- Cueva, JR Jose$0.15100% confidence
9119 Jamacha Road Apt 127, 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.
- Cueva, JR Jose$0.15100% confidence
3723 Barbic Court, Spring Valley, CA, 91977
Held by Bristol West Holdings Inc
Individual policy benefit/Clm · ID 957135832
$1,350.66
1 possible associated property
At this address
- Hourihan, Dustin$22.3398% confidence
3723 Barbic Court, 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.
- Hourihan, Dustin$22.3398% confidence
9726 Campo Road, Spring Valley, CA, 91977
Held by San Diego Gas And Electric
Refunds or rebates · ID 1033829141
$1,350.31
9022 Akard Street, Spring Valley, CA, 91977
Held by Bank Of America NA
Outstanding official checks · ID 1027229495
$1,350.00
4 possible associated properties
Same owner name elsewhere
- Claiborne, Cruz A$0.0398% confidence
5151 Robinwood Road Apt 65, Bonita, CA, 91902
At this address
- Claiborne, Cruz A$2.0198% confidence
9022 Akard Street, Spring Valley, CA, 91977
- Claiborne, Cruz A$3.8398% confidence
9022 Akard Street, Spring Valley, CA, 91977
- Claiborne, Cruz A$0.1798% confidence
9022 Akard 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.
- Claiborne, Cruz A$0.0398% confidence
10707 Jamacha Boulevard Spc 243, Spring Valley, CA, 91978
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1022152518
$1,349.00
3 possible associated properties
Same owner name elsewhere
- Pacheco, Enrique$7.00100% confidence
10707 Jamacha Boulevard, Spring Valley, CA, 91978
- Pacheco, Enrique$1,000.0098% confidence
22647 Sunset Glen Lane, Spring, TX, 77373
- Pacheco, Enrique$1,953.8098% confidence
9 Palomar Hls, San Antonio, TX, 78238
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pacheco, Enrique$7.00100% confidence
Dolores Serrato Pacheco 10707 Jamacha Boulevard Spc 243, Spring Valley, CA, 91978
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1022152518
$1,349.00
1632 Presioca Street Unit 13, Spring Valley, CA, 91977
Held by Rodriguez V Wawanesa General Insurance Company
Misc outstanding checks · ID 1057416281
$1,348.60
1225 San Bernardino Avenue, Spring Valley, CA, 91977
Held by Robert W. Baird
Traditional IRA - Mutual funds · ID 1048011374
$1,348.08
1 possible associated property
At this address
- Ware, Derek A$2.9995% confidence
1225 San Bernardino 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.
- Ware, Derek A$2.9995% confidence
325 Kempton Street, Spring Valley, CA, 91977
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates · ID 997389600
$1,347.97
3 possible associated properties
At this address
- Edmund, Ed$0.0198% confidence
325 Kempton Street, Spring Valley, CA, 91977
- Edmund, Ed$0.7598% confidence
325 Kempton Street, Spring Valley, CA, 91977
- Edmund, Ed$0.0198% confidence
325 Kempton 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.
- Edmund, Ed$0.0198% confidence
10026 View Crest Court, Spring Valley, CA, 91977
Held by The Bancorp Bank
Misc intangible property · ID 1017345072
$1,346.00
4 possible associated properties
Same owner name elsewhere
- Dicroce, Frank$0.60100% confidence
9902 Jamacha Boulevard Spc 100, Spring Valley, CA, 91977
- Dicroce, Frank$0.8098% confidence
9842 Via Francis, San Diego, CA, 92138
- Dicroce, Frank$33.8598% confidence
2201 Muriel Drive Apt 29, Barstow, CA, 92311
At this address
- Dicroce, Frank Jacob$40.2195% confidence
10026 View Crest Court, 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.
- Dicroce, Frank$0.60100% confidence
10225 Austin Drive Suite 104, Spring Valley, CA, 91978
Held by Bank Of America - California
Outstanding official checks · ID 974743978
$1,344.89
6 possible associated properties
Same owner name elsewhere
- Encompass Medical Group Inc$66.13100% confidence
10225 Austin Drive Suite 104, Spring Valley, CA, 91978
- Encompass Medical Group Inc.$15.0098% confidence
10120 Vista De La Cruz, La Mesa, CA, 91941
- Encompass Medical Group Inc.$15.0098% confidence
10120 Vista De La Cruz, La Mesa, CA, 91941
At this address
- Encompass Medical Group$1,019.9895% confidence
10225 Austin Drive Suite 104, Spring Valley, CA, 91978
- Encompass Medical Group$63.0095% confidence
10225 Austin Drive Suite 104, Spring Valley, CA, 91978
- Encompass Medical Group$48.4395% confidence
10225 Austin Drive Suite 104, 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.
- Encompass Medical Group Inc$66.13100% confidence
1815 Sweetwater Road Spc 161, Spring Valley, CA, 91977
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1005999930
$1,343.52
3 possible associated properties
At this address
- Zimmerman, John III$7.0298% confidence
1815 Sweetwater Road Spc 161, Spring Valley, CA, 91977
- Zimmerman, John III$7.0298% confidence
1815 Sweetwater Road Spc 161, Spring Valley, CA, 91977
- Zimmerman, John III$7.0298% 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 III$7.0298% confidence
8810-C Jamacha Pmb #280, Spring Valley, CA, 91977
Held by At&t Services Inc
Accounts payable · ID 1015551647
$1,343.23
3 possible associated properties
Same owner name elsewhere
- Wise Management$2.0698% confidence
1860 Ethan Way Apt 1, Sacramento, CA, 95825
- Wise Management$1,495.0098% confidence
00000
- Wise Management$350.0098% 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.
- Wise Management$2.0698% confidence
2942 Anawood Way, Spring Valley, CA, 91978
Held by Morgan Stanley
Dividend reinvestment plan · ID 985367174
$1,340.49
3 possible associated properties
At this address
- Wilson, Patricia$17.8798% confidence
2942 Anawood Way, Spring Valley, CA, 91978
- Wilson, Patricia$1,072.4098% confidence
2942 Anawood Way, Spring Valley, CA, 91978
- Wilson, Patricia$2,144.7998% confidence
2942 Anawood Way, 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.
- Wilson, Patricia$17.8798% confidence
C/o Brian Broderick 10323 Fairgreen Avenue, Spring Valley, CA, 91978
Held by First Data Merchant Services
Refunds due · ID 965812059
$1,339.79
10339 Fairhill Drive, Spring Valley, CA, 91977
Held by Roundpoint Mortgage Servicing Corporation
Refunds due · ID 1028597259
$1,339.74
3 possible associated properties
At this address
- Sandoval, Ricardo M$217.0095% confidence
10339 Fairhill Drive, Spring Valley, CA, 91977
- Sandoval, Ricardo Michael$87.6495% confidence
10339 Fairhill Drive, Spring Valley, CA, 91977
- Sandoval, Ricardo Michael$39.6095% confidence
10339 Fairhill 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.
- Sandoval, Ricardo M$217.0095% confidence
2138 El Pasillo Lane, Spring Valley, CA, 91977
Held by National Grid USA
Co-owner on this record: Melly, Lisa M
Dividends · ID 16919097
$1,338.27
3 possible associated properties
At this address
- Melly, Patrick F$3.6298% confidence
2138 El Pasillo Lane, Spring Valley, CA, 91977
- Melly, Patrick F$270.5098% confidence
2138 El Pasillo Lane, Spring Valley, CA, 91977
- Melly, Lisa M$3.6291% confidence
2138 El Pasillo 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.
- Melly, Patrick F$3.6298% confidence
2138 El Pasillo Lane, Spring Valley, CA, 91977
Held by National Grid USA
Co-owner on this record: Melly, Patrick F
Dividends · ID 16919097
$1,338.27
3 possible associated properties
At this address
- Melly, Lisa M$3.6298% confidence
2138 El Pasillo Lane, Spring Valley, CA, 91977
- Melly, Lisa M$270.5098% confidence
2138 El Pasillo Lane, Spring Valley, CA, 91977
- Melly, Patrick F$3.6291% confidence
2138 El Pasillo 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.
- Melly, Lisa M$3.6298% confidence
10097 Del Rio Road, Spring Valley, CA, 91977
Held by Bank Of America NA
Escrow accounts · ID 1045322631
$1,336.23
6 possible associated properties
Same owner name elsewhere
- Mannion, Evelyn$3,898.8098% confidence
3454 North Bremen Street, Milwaukee, WI, 53212
- Mannion, Evelyn$26.8298% confidence
Massachussets Avenue, Lemon Grove, CA, 91945
- Mannion, Evelyn$11.9098% confidence
Massachussets Avenue, Lemon Grove, CA, 91945
At this address
- Mannion, Evelyn$2.1798% confidence
10097 Del Rio Road, Spring Valley, CA, 91977
- Mannion, Evelyn$12.1498% confidence
10097 Del Rio Road, Spring Valley, CA, 91977
- Mannion, Evelyn$26.7798% confidence
10097 Del Rio 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.
- Mannion, Evelyn$3,898.8098% confidence
175 Linaza Lane, Spring Valley, CA, 91977
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries · ID 982590722
$1,335.10
2 possible associated properties
Same owner name elsewhere
- Solfrizzo, Anthony M$0.2598% confidence
5429 Lake Murray Boulevard 4, La Mesa, CA, 91942
- Solfrizzo, Anthony M$89.3298% confidence
5241 Stone Court, San Diego, CA, 92115
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Solfrizzo, Anthony M$0.2598% confidence
9362 Lamar Street, Spring Valley, CA, 91977
Held by Kmart Corporation
Misc outstanding checks · ID 997282518
$1,334.00
4 possible associated properties
Same owner name elsewhere
- Villa Construction Co$232.1198% confidence
12561 Lawry Lane, Orange, CA
At this address
- Villa Construction Co$712.0098% confidence
9362 Lamar Street, Spring Valley, CA, 91977
- Villa, Alejandro$2.0091% confidence
9362 Lamar Street, Spring Valley, CA, 91977
- Villa, Rogelio$1.0591% confidence
9362 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.
- Villa Construction Co$232.1198% confidence
Reyes, Castaneda John ChristophCA
3557 Kenora Drive 31, Spring Valley, CA, 91977
Held by Loancare LLC
Co-owner on this record: Pascual, Elaine Vasquez
Outstanding official checks · ID 1011561329
$1,333.44
3557 Kenora Drive 31, Spring Valley, CA, 91977
Held by Loancare LLC
Co-owner on this record: Reyes, Castaneda John Christoph
Outstanding official checks · ID 1011561329
$1,333.44
1 possible associated property
Same owner name elsewhere
- Pascual, Elaine Vasquez$3.8398% confidence
3640 Forest Glen Road, San Diego, CA, 92154
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pascual, Elaine Vasquez$3.8398% confidence
2615 South Barcelona Street, Spring Valley, CA, 91977
Held by Placer Sierra Bank
Co-owner on this record: Rathburn, Dorothy J
Checking accounts, demand deposit · ID 13542192
$1,333.15
4 possible associated properties
Same owner name elsewhere
- Rathburn, Carl C$54.0698% confidence
PO Box 416, Portola, CA, 96122
At this address
- Rathburn, Carl C$258.0798% confidence
2615 South Barcelona Street, Spring Valley, CA, 91977
- Rathburn, Carl Clifford$0.1395% confidence
2615 South Barcelona Street, Spring Valley, CA, 91977
- Rathburn, Carl Clifford$0.8595% confidence
2615 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.
- Rathburn, Carl C$54.0698% confidence
2615 South Barcelona Street, Spring Valley, CA, 91977
Held by Placer Sierra Bank
Co-owner on this record: Rathburn, Carl C
Checking accounts, demand deposit · ID 13542192
$1,333.15
3 possible associated properties
At this address
- Rathburn, Dorothy J$258.0798% confidence
2615 South Barcelona Street, Spring Valley, CA, 91977
- Rathburn, Dorothy Jane$0.1395% confidence
2615 South Barcelona Street, Spring Valley, CA, 91977
- Rathburn, Dorothy Jane$0.8595% confidence
2615 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.
- Rathburn, Dorothy J$258.0798% confidence
9830 Dale Avenue Apt 53, Spring Valley, CA, 91977
Held by Capital One Services LLC
Accounts payable · ID 997632993
$1,332.34
2 possible associated properties
Same owner name elsewhere
- Pruitt, Termaine J$1,268.14100% confidence
4534 34th Street Apt 14, San Diego, CA, 92116
- Pruitt, Termaine J$39.2998% confidence
4534 34th Street Apt 14, San Diego, CA, 92116
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pruitt, Termaine J$1,268.14100% confidence
10235 Madrid Way Unit 107, Spring Valley, CA, 91977
Held by Capital One NA
Savings accounts · ID 1035451526
$1,329.94
3 possible associated properties
At this address
- Hill, Susan C$0.0198% confidence
10235 Madrid Way Unit 107, Spring Valley, CA, 91977
- Hill, Susan$3.1695% confidence
10235 Madrid Way Unit 107, Spring Valley, CA, 91977
- Hill, Susan$5.2095% confidence
10235 Madrid Way Unit 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, Susan C$0.0198% confidence
C/o Deborah L Douaire 9949 Estrella Drive, Spring Valley, CA, 91977
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Co-owner on this record: Cruz, C/o Michael L
Escrow accounts · ID 996327096
$1,329.80
C/o Deborah L Douaire 9949 Estrella Drive, Spring Valley, CA, 91977
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Co-owner on this record: Cruz Estate Of Lupe P
Escrow accounts · ID 996327096
$1,329.80
8728 Harness Street, Spring Valley, CA, 91977
Held by Bank Of America - North Carolina
Refunds due · ID 994702326
$1,329.70
3201 South Bonita, Spring Valley, CA, 91977
Held by Axa - Equitable
Death benefits · ID 17043755
$1,328.77
3 possible associated properties
Same owner name elsewhere
- Demoor, Francis$50.00100% confidence
3201 South Bonita Street, Spring Valley, CA, 91977
- Demoor, Francis$210.00100% confidence
3201 South Bonita Street, Spring Valley, CA, 91977
- Demoor, Francis$0.4198% confidence
Box 431, 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.
- Demoor, Francis$50.00100% confidence
923 Maria Avenue, Spring Valley, CA, 91977
Held by John Hancock Financial Services Inc
Securities exchanged for cash · ID 15671338
$1,326.00
1 possible associated property
Same owner name elsewhere
- West, Mabel L$3,840.0098% confidence
4316 Boston Avenue, San Diego, CA, 92113
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- West, Mabel L$3,840.0098% confidence
915 Felicita Avenue, Spring Valley, CA, 91977
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1025914025
$1,324.78
5 possible associated properties
Same owner name elsewhere
- Gilbert, Amalia$3.0098% confidence
1362 East Main Apt 34, El Cajon, CA, 92021
- Gilbert, Amalia$807.0098% confidence
4902 Melville Drive, Midland, TX, 79705
At this address
- Gilbert, Amalia$0.5598% confidence
915 Felicita Avenue, Spring Valley, CA, 91977
- Gilbert, Amalia$0.5598% confidence
915 Felicita Avenue, Spring Valley, CA, 91977
- Gilbert, Amalia$3.5598% confidence
915 Felicita 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.
- Gilbert, Amalia$3.0098% confidence
1302 Papaiso Avenue, Spring Valley, CA, 91977
Held by Shalimar Escrow Inc.
Escrow funds · ID 970794815
$1,323.90
3582 Hartzel Drive, Spring Valley, CA, 91977
Held by New Century Title Company
Escrow check/Deposit/Disputed · ID 16895437
$1,320.50
911 Parasio Avenue, Spring Valley, CA, 91977
Held by Lawyers Title Insurance Corporation
Escrow accounts · ID 965826799
$1,319.69
10463 Austin Drive Suite F, Spring Valley, CA, 91978
Held by Allied Waste Industries Inc
Accounts payable · ID 959311399
$1,317.55
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$1,179.3498% 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
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
600 Carlsbad Street, Spring Valley, CA, 91977
Held by M & T Bank
Outstanding official checks · ID 1018662960
$1,317.17
3 possible associated properties
At this address
- Betancur, Fabian$6.2095% confidence
600 Carlsbad Street, Spring Valley, CA, 91977
- Betancur, Fabian$13.8095% confidence
600 Carlsbad Street, Spring Valley, CA, 91977
- Betancur, Rodriguez Fabian$1.8091% confidence
600 Carlsbad 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.
- Betancur, Fabian$6.2095% confidence
10477 Pine Grove Street, Spring Valley, CA, 91978
Held by Reynolds Group Holdings Ltd
Co-owner on this record: Persson, Russell C
Funds for liquidation · ID 1005232728
$1,316.50
6 possible associated properties
Same owner name elsewhere
- Persson, Marguerite D$1,540.0898% confidence
32 Castro Road, Monterey, CA, 93940
- Persson, Marguerite D$1,944.0098% confidence
1136 Nottingham Place, San Jose, CA, 95117
- Persson, Marguerite D$891.7598% confidence
1136 Nottingham Place, San Jose, CA, 95117
At this address
- Persson, Marguerite D$1,036.6598% confidence
10477 Pine Grove Street, Spring Valley, CA, 91978
- Persson, Marguerite D$323.8598% confidence
10477 Pine Grove Street, Spring Valley, CA, 91978
- Persson, Marguerite D$110.5198% confidence
10477 Pine Grove Street, 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.
- Persson, Marguerite D$1,540.0898% confidence
10477 Pine Grove Street, Spring Valley, CA, 91978
Held by Reynolds Group Holdings Ltd
Co-owner on this record: Persson, Marguerite D
Funds for liquidation · ID 1005232728
$1,316.50
6 possible associated properties
Same owner name elsewhere
- Persson, Russell C$5.4098% confidence
32 Castro Road, Monterey, CA, 93940
- Persson, Russell C$0.0498% confidence
32 Castro Road, Monterey, CA, 93940
- Persson, Russell C$0.1898% confidence
32 Castro Road, Monterey, CA, 93940
At this address
- Persson, Marguerite D$1,036.6591% confidence
10477 Pine Grove Street, Spring Valley, CA, 91978
- Persson, Marguerite D$1,316.5091% confidence
10477 Pine Grove Street, Spring Valley, CA, 91978
- Persson, Marguerite D$323.8591% confidence
10477 Pine Grove Street, 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.
- Persson, Russell C$5.4098% confidence
3313 Ybarra Road, Spring Valley, CA, 91978
Held by United Services Automobile Association
Co-owner on this record: Gallic, Amanda C
Individual policy benefit/Clm · ID 1014101701
$1,315.00
2 possible associated properties
Same owner name elsewhere
- Gallic, Nathan F$8.2598% confidence
3559 Fairway Drive, La Mesa, CA, 91941
At this address
- Gallic, Amanda C$1,315.0091% confidence
3313 Ybarra 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.
- Gallic, Nathan F$8.2598% confidence
3313 Ybarra Road, Spring Valley, CA, 91978
Held by United Services Automobile Association
Co-owner on this record: Gallic, Nathan F
Individual policy benefit/Clm · ID 1014101701
$1,315.00
1 possible associated property
At this address
- Gallic, Nathan F$1,315.0091% confidence
3313 Ybarra 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.
- Gallic, Nathan F$1,315.0091% confidence
1150 Helix Street, Spring Valley, CA, 91977
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 972978442
$1,313.00
1 possible associated property
At this address
- Salazar, Arturo$0.4998% confidence
1150 Helix 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.
- Salazar, Arturo$0.4998% confidence
9247 Brookside Circle, Spring Valley, CA, 91977
Held by State Farm General Insurance Company
Premium refunds · ID 1031657309
$1,313.00
4 possible associated properties
Same owner name elsewhere
- Zaia, Lilian$0.79100% confidence
Highlands Boulevard 3149, Spring Valley, CA, 91977
- Zaia, Lilian$210.87100% confidence
3149 Highlands Boulevard, Spring Valley, CA, 91977
- Zaia, Lilian$0.8598% confidence
4129 University Avenue, San Diego, CA, 92105
At this address
- Zaia, Lilian$24.5498% confidence
9247 Brookside 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.
- Zaia, Lilian$0.79100% confidence
549 Hotz Street, Spring Valley, CA, 91977
Held by Sempra Energy
Underlying shares or outstanding certificates · ID 1010493116
$1,312.75
2 possible associated properties
At this address
- Kellhoffer, Doris Rae$146.2898% confidence
549 Hotz Street, Spring Valley, CA, 91977
- Kellhofer, Doris$0.1793% confidence
549 Hotz 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.
- Kellhoffer, Doris Rae$146.2898% confidence
10130 Austin Drive Apt # 50, Spring Valley, CA, 91977
Held by Highmark Inc.
Individual policy benefit/Clm · ID 1015038921
$1,311.71
3 possible associated properties
Same owner name elsewhere
- Lablue, Edwin$3.52100% confidence
8814 Ellenwood Circle, Spring Valley, CA, 91977
- Lablue, Edwin$276.00100% confidence
10770 Jamacha Boulevard Apt # 62 Apt 6, Spring Valley, CA, 91978
- Lablue, Edwin$382.40100% confidence
10770 Jamacha Boulevard Apt # 62 Apt 6, 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.
- Lablue, Edwin$3.52100% confidence
9018 Valencia Street, Spring Valley, CA, 91977
Held by Metlife Inc
Securities · ID 16325728
$1,311.14
1 possible associated property
Same owner name elsewhere
- Raley, Rita$0.2698% confidence
9 Portola Lane, Santa Barbara, CA, 93105
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Raley, Rita$0.2698% confidence
9095 Harness Street B, Spring Valley, CA, 91977
Held by San Diego Gas And Electric
Refunds or rebates · ID 976889860
$1,310.51
3 possible associated properties
Same owner name elsewhere
- Otero, Ronald$88.97100% confidence
9095 Harness Street Suite C Otero South Auto Body, Spring Valley, CA, 91977
- Otero, Ronald$1.6398% confidence
3248 Marbrisa Court, San Jose, CA, 95135
- Otero, Ronald$0.5098% confidence
6959 Port Rowan Drive, San Jose, CA, 95119
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Otero, Ronald$88.97100% confidence
1650 Tarleton Street, Spring Valley, CA, 91977
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043559098
$1,309.87
3 possible associated properties
Same owner name elsewhere
- Guzman, Gilberto S$1.06100% confidence
16317 Owen Street, Fontana, CA, 92335
- Guzman, Gilberto S$18.06100% confidence
801 South Osage Avenue, Inglewood, CA, 90301
- Guzman, Gilberto S$2.0698% confidence
16317 Owen Street, Fontana, CA, 92335
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guzman, Gilberto S$1.06100% confidence
2311 Spring Grove Lane Unit B, Spring Valley, CA, 91977
Held by Taylor Et Al V Transform Partners Qsf
Wages, payroll, salaries · ID 1039794854
$1,307.45
3 possible associated properties
At this address
- Riggins, Angela$7.4591% confidence
2311 Spring Grove Lane Unit B, Spring Valley, CA, 91977
- Riggins, Angela P$2.1291% confidence
2311 Spring Grove Lane Unit B, Spring Valley, CA, 91977
- Riggins, Angela P$0.6391% confidence
2311 Spring Grove Lane Unit B, 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.
- Riggins, Angela$7.4591% confidence
8236 Waterview Court, Spring Valley, CA, 91977
Held by Edward D. Jones & Co
Co-owner on this record: Padilla, Josephine I
Mutual fund shares · ID 1043229456
$1,306.04
5 possible associated properties
Same owner name elsewhere
- Padilla, Benjamin N$1.00100% confidence
8236 Water View Court, Spring Valley, CA, 91977
- Padilla, Benjamin N$61.7498% confidence
3522 Mercer Lane, San Diego, CA, 92122
At this address
- Padilla, Benjamin N$4.4998% confidence
8236 Waterview Court, Spring Valley, CA, 91977
- Padilla, Benjamin N$17.6898% confidence
8236 Waterview Court, Spring Valley, CA, 91977
- Padilla, Benjamin N$1,037.6398% confidence
8236 Waterview Court, 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.
- Padilla, Benjamin N$1.00100% confidence
8236 Waterview Court, Spring Valley, CA, 91977
Held by Edward D. Jones & Co
Co-owner on this record: Padilla, Benjamin N
Mutual fund shares · ID 1043229456
$1,306.04
4 possible associated properties
Same owner name elsewhere
- Padilla, Josephine I$17.6898% confidence
00000
At this address
- Padilla, Josephine I$4.4998% confidence
8236 Waterview Court, Spring Valley, CA, 91977
- Padilla, Josephine I$1,037.6398% confidence
8236 Waterview Court, Spring Valley, CA, 91977
- Padilla, Josephine I$116.3798% confidence
8236 Waterview Court, 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.
- Padilla, Josephine I$17.6898% confidence
969 Gillespie Drive, Spring Valley, CA, 91977
Held by Metlife Inc
Securities · ID 15487343
$1,304.98
531 Hotz Street, Spring Valley, CA, 91977
Held by Prudential Insurance Company
Co-owner on this record: Moir, Billie L
Proceeds due beneficiaries · ID 1004374882
$1,301.39
1 possible associated property
At this address
- Moir, Billie L$1,301.3991% confidence
531 Hotz 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.
- Moir, Billie L$1,301.3991% confidence
531 Hotz Street, Spring Valley, CA, 91977
Held by Prudential Insurance Company
Co-owner on this record: Moir Est Billie
Proceeds due beneficiaries · ID 1004374882
$1,301.39
1 possible associated property
At this address
- Moir Est Billie$1,301.3991% confidence
531 Hotz 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.
- Moir Est Billie$1,301.3991% confidence
9041 Rosedale Drive B, Spring Valley, CA, 91977
Held by Paypal
Misc intangible property · ID 1036789148
$1,300.00
1404 Coronado Avenue, Spring Valley, CA, 91977
Held by Dandelion Payments Inc
Misc intangible property · ID 1045223367
$1,300.00
6 possible associated properties
Same owner name elsewhere
- Urbina, Arturo$165.8198% confidence
1776 Gessner 904, Fort Worth, TX, 77080
- Urbina, Arturo$4,344.1198% confidence
501 Fuller Street Apt 225, Arlington, TX, 76011
- Urbina, Arturo$200.0098% confidence
At this address
- Urbina, Arturo$2,767.0898% confidence
1404 Coronado Avenue, Spring Valley, CA, 91977
- Urbina, Arturo$1,818.0098% confidence
1404 Coronado Avenue, Spring Valley, CA, 91977
- Urbina, Arturo$1,597.1598% confidence
1404 Coronado 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.
- Urbina, Arturo$165.8198% confidence