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
PO Box 502, Spring Valley, CA, 91976
Held by Wells Fargo Bank NA
Savings accounts · ID 987979253
$1,805.02
1218 Paraiso Avenue, Spring Valley, CA, 91977
Held by Allianz Life Insurance Company Of North America
Proceeds due beneficiaries · ID 1004466402
$1,803.98
1 possible associated property
At this address
- Castro, Maria D$1,803.9891% confidence
1218 Paraiso 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.
- Castro, Maria D$1,803.9891% confidence
1218 Paraiso Avenue, Spring Valley, CA, 91977
Held by Allianz Life Insurance Company Of North America
Proceeds due beneficiaries · ID 1004466402
$1,803.98
1 possible associated property
At this address
- Castro, Maria J$1,803.9891% confidence
1218 Paraiso 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.
- Castro, Maria J$1,803.9891% confidence
3131 Villa Espana, Spring Valley, CA, 91978
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Estrella, Adam A
Escrow accounts · ID 1007774798
$1,802.13
3 possible associated properties
At this address
- Estrella, Laura$0.8298% confidence
3131 Villa Espana, Spring Valley, CA, 91978
- Estrella, Laura$0.9598% confidence
3131 Villa Espana, Spring Valley, CA, 91978
- Estrella, Laura$0.1798% confidence
3131 Villa Espana, 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.
- Estrella, Laura$0.8298% confidence
3131 Villa Espana, Spring Valley, CA, 91978
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Estrella, Laura
Escrow accounts · ID 1007774798
$1,802.13
3 possible associated properties
At this address
- Estrella, Adam JR$1.0195% confidence
3131 Villa Espana, Spring Valley, CA, 91978
- Estrella, Laura$0.8291% confidence
3131 Villa Espana, Spring Valley, CA, 91978
- Estrella, Laura$0.9591% confidence
3131 Villa Espana, 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.
- Estrella, Adam JR$1.0195% confidence
8163 Paradise Valley Street, Spring Valley, CA, 91977
Held by Pathward, National Association
Outstanding official checks · ID 1045844749
$1,800.00
3810 Kenwood Drive, Spring Valley, CA, 91977
Held by Health Net Of California Inc
Vendor checks · ID 961897629
$1,799.79
1034 Leland Street Unit 23, Spring Valley, CA, 91977
Held by American General Life Insurance Company
Co-owner on this record: Lopez, Stella
Proceeds due beneficiaries · ID 979424009
$1,798.45
3 possible associated properties
At this address
- Lopez, Antonio$546.0098% confidence
1034 Leland Street Unit 23, Spring Valley, CA, 91977
- Lopez, Ralph$2.0091% confidence
1034 Leland Street Unit 23, Spring Valley, CA, 91977
- Lopez, Vanessa$1.0091% confidence
1034 Leland Street Unit 23, 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.
- Lopez, Antonio$546.0098% confidence
1034 Leland Street Unit 23, Spring Valley, CA, 91977
Held by American General Life Insurance Company
Co-owner on this record: Lopez, Antonio
Proceeds due beneficiaries · ID 979424009
$1,798.45
3 possible associated properties
At this address
- Lopez, Stella$649.1498% confidence
1034 Leland Street Unit 23, Spring Valley, CA, 91977
- Lopez, Ralph$2.0091% confidence
1034 Leland Street Unit 23, Spring Valley, CA, 91977
- Lopez, Vanessa$1.0091% confidence
1034 Leland Street Unit 23, 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.
- Lopez, Stella$649.1498% confidence
8425 Paseo Iglesia, Spring Valley, CA, 91977
Held by Union Bank N.a.
Checking accounts · ID 1019293330
$1,796.15
4 possible associated properties
Same owner name elsewhere
- Hogan, William M$0.2798% confidence
14803 Barnwall Street, La Mirada, CA, 90638
- Hogan, William M$2,489.6898% confidence
9601 Wilshire Boulevard 400, Beverly Hills, CA, 90210
- Hogan, William M$769.5098% confidence
3654 Barham Boulevard -Q106, Los Angeles, CA, 90068
At this address
- Hogan, William Michael$16.8995% confidence
8425 Paseo Iglesia, 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.
- Hogan, William M$0.2798% confidence
10512 Madrid Way, Spring Valley, CA, 91977
Held by Prudential Financial Inc Kba
Securities · ID 17192335
$1,792.85
9121 Barneveld Street, Spring Valley, CA, 91977
Held by Lifemark Group, Inc.
Pre-Need funeral plans · ID 1039319883
$1,791.00
PO Box 536, Spring Valley, CA, 91976
Held by Washington Mutual Bank (68-0172274)
Iras · ID 13630825
$1,789.81
3159 Sweetwater Springs Boulevard A Pt, Spring Valley, CA, 91978
Held by Bank Of America NA
Checking accounts · ID 1045303624
$1,789.06
1 possible associated property
Same owner name elsewhere
- Ramirez, Marcie E$13.99100% confidence
3159 Sweetwater Springs Boulevard Apt 221, 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, Marcie E$13.99100% confidence
1624 Canyon Road, Spring Valley, CA, 91977
Held by Finxera Inc
Refunds due · ID 1042180261
$1,788.00
8315 Cacus Street, Spring Valley, CA, 91977
Held by Jpmorgan Chase Bank NA (500005)
Co-owner on this record: Dey, Yoshiko
Refunds due · ID 1013772552
$1,786.33
3 possible associated properties
At this address
- Dey, Dennis A$41.0091% confidence
8315 Cacus Street, Spring Valley, CA, 91977
- Dey, Yoshiko$41.0091% confidence
8315 Cacus Street, Spring Valley, CA, 91977
- Dey, Yoshiko$1,786.3391% confidence
8315 Cacus 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.
- Dey, Dennis A$41.0091% confidence
8315 Cacus Street, Spring Valley, CA, 91977
Held by Jpmorgan Chase Bank NA (500005)
Co-owner on this record: Dey, Denis A
Refunds due · ID 1013772552
$1,786.33
3 possible associated properties
At this address
- Dey, Yoshiko$41.0098% confidence
8315 Cacus Street, Spring Valley, CA, 91977
- Dey, Dennis A$41.0091% confidence
8315 Cacus Street, Spring Valley, CA, 91977
- Dey, Denis A$1,786.3391% confidence
8315 Cacus 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.
- Dey, Yoshiko$41.0098% confidence
1534 Folkestone Street, Spring Valley, CA, 91977
Held by Metlife Inc
Securities · ID 15525249
$1,786.06
3555 Bancroft Drive, Spring Valley, CA, 91977
Held by Metlife Inc
Securities · ID 15518077
$1,786.06
4 possible associated properties
Same owner name elsewhere
- Roberts, Sandra L$0.5098% confidence
4333 Vista Del Pacifico, Fallbrook, CA, 92028
- Roberts, Sandra L$2.9598% confidence
112 Circulo Chapala, Rohnert Park, CA, 00000
- Roberts, Sandra L$2.5398% confidence
214 North Olive Street, Santa Paula, CA, 93060
At this address
- Roberts Sandra Estate$4,185.4491% confidence
3555 Bancroft 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.
- Roberts, Sandra L$0.5098% confidence
9810 Saint George Street, Spring Valley, CA, 91977
Held by Blue Sheild Of California Promise Health Plan
Individual policy benefit/Clm · ID 1033224453
$1,784.12
2 possible associated properties
At this address
- Higuera, Arthur C$1,914.5798% confidence
9810 Saint George Street, Spring Valley, CA, 91977
- Higuera, Arthur C$1,177.8798% 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$1,914.5798% confidence
9830 Dale Avenue, Spring Valley, CA, 91977
Held by Federal Express Corporation
Wages, payroll, salaries · ID 1041633083
$1,782.78
1 possible associated property
Same owner name elsewhere
- Shelton, Eric Javon$9.93100% confidence
8810C Jamacha Boulevard # 241, 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.
- Shelton, Eric Javon$9.93100% confidence
1204 Purdy Street, Spring Valley, CA, 91977
Held by Navistar International - C/o Mellon
Co-owner on this record: Schnautz, Ralph A
Securities · ID 13826401
$1,782.71
1204 Purdy Street, Spring Valley, CA, 91977
Held by Navistar International - C/o Mellon
Co-owner on this record: Barker, Jeanne E
Securities · ID 13826401
$1,782.71
1 possible associated property
Same owner name elsewhere
- Schnautz, Ralph A$42.4898% confidence
1204 Purdy 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.
- Schnautz, Ralph A$42.4898% confidence
2221 Ledgeview Lane, Spring Valley, CA, 91977
Held by Chase Home Finance LLC
Co-owner on this record: Moore, Rebecca
Refunds due · ID 963662468
$1,782.53
1 possible associated property
At this address
- Moore, Rebecca$1,782.5391% confidence
2221 Ledgeview 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.
- Moore, Rebecca$1,782.5391% confidence
2221 Ledgeview Lane, Spring Valley, CA, 91977
Held by Chase Home Finance LLC
Co-owner on this record: Moore, Kevin
Refunds due · ID 963662468
$1,782.53
1 possible associated property
At this address
- Moore, Kevin$1,782.5391% confidence
2221 Ledgeview 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.
- Moore, Kevin$1,782.5391% confidence
1604 Presioca Street Unit 26, Spring Valley, CA, 91977
Held by General Atomics
Wages, payroll, salaries · ID 1061289241
$1,781.83
3 possible associated properties
Same owner name elsewhere
- Jaime, Gutierrez$229.0898% confidence
118 Tlaxcala Drive, Laredo, TX, 00000
- Jaime, Gutierrez$267.2098% confidence
Sra Usaf Psc 3 Box 8426, Apo Ap, 96266
- Jaime, Gutierrez$245.9198% confidence
2516 Pioneer Bluffs, Balch Springs, TX, 75141
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jaime, Gutierrez$229.0898% confidence
639 La Presa Avenue, Spring Valley, CA, 91977
Held by Metlife Inc
Securities · ID 17854550
$1,781.52
5 possible associated properties
Same owner name elsewhere
- Landry, Mary J$2.0198% confidence
822 Conquisttador Street, Hanford Ca, CA, 93230
- Landry, Mary J$61.5398% confidence
15559 Knollmeadow, San Antonio, TX, 78247
- Landry, Mary J$210.0598% confidence
13460 Highway 8 Bus 92, Lakeside, CA, 92040
At this address
- Landry, Mary J$70.4098% confidence
639 La Presa Avenue, Spring Valley, CA, 91977
- Landry, Mary J$30.0098% confidence
639 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.
- Landry, Mary J$2.0198% confidence
8125 Cameron Drive, Spring Valley, CA, 91977
Held by New Century Title Company
Co-owner on this record: Espino, Jose
Escrow check/Deposit/Disputed · ID 16895457
$1,778.49
3 possible associated properties
At this address
- Espino, Maria D$14.6795% confidence
8125 Cameron Drive, Spring Valley, CA, 91977
- Espino, Dela L$12.0091% confidence
8125 Cameron Drive, Spring Valley, CA, 91977
- Espino, Jose$50.0091% confidence
8125 Cameron 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.
- Espino, Maria D$14.6795% confidence
8125 Cameron Drive, Spring Valley, CA, 91977
Held by New Century Title Company
Co-owner on this record: Espino, Maria
Escrow check/Deposit/Disputed · ID 16895457
$1,778.49
3 possible associated properties
At this address
- Espino, Jose$50.0098% confidence
8125 Cameron Drive, Spring Valley, CA, 91977
- Espino, Maria D$14.6791% confidence
8125 Cameron Drive, Spring Valley, CA, 91977
- Espino, Dela L$12.0091% confidence
8125 Cameron 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.
- Espino, Jose$50.0098% confidence
Attn Larry Maize 2780 Via Orange Way, Spring Valley, CA, 91978
Held by Principal Financial Group
Dividends · ID 1029611871
$1,777.20
1 possible associated property
Same owner name elsewhere
- Jaycraft Corporation$13,387.69100% confidence
Attn Larry Maize 2780 Via Orange 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.
- Jaycraft Corporation$13,387.69100% confidence
1528 Folkestone Street, Spring Valley, CA, 91977
Held by Wells Fargo Bank NA
Cashier's checks · ID 1020120448
$1,776.71
5 possible associated properties
Same owner name elsewhere
- Rivera, Andres S$8.00100% confidence
1528 Folkeston Street, Spring Valley, CA, 91977
- Rivera, Andres S$59.0098% confidence
2430 Lancaster Drive 9, Richmond, CA, 94806
- Rivera, Andres S$37.5798% confidence
8621 Lawson 11, El Paso, TX, 79904
At this address
- Rivera, Andres S$71.5698% confidence
1528 Folkestone Street, Spring Valley, CA, 91977
- Rivera, Andres S$29.1698% confidence
1528 Folkestone 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.
- Rivera, Andres S$8.00100% confidence
3903 Conrad Drive Apt 36, Spring Valley, CA, 91977
Held by Citibank N A
Accounts-receivable credit balance · ID 1007020339
$1,773.71
1 possible associated property
At this address
- Elizondo, Aaron$5.0098% confidence
3903 Conrad Drive Apt 36, 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.
- Elizondo, Aaron$5.0098% confidence
J & M Keystone Inc And Audrey D LaCA
Chance And Virginia L La Chanc As Joint Tenants. 2709 Via Orange Way Suite A, Spring Valley, CA, 91978
Held by United Services Automobile Association
Individual policy benefit/Clm · ID 1014101329
$1,772.17
Box 2055, Spring Valley, CA, 92077
Held by Nationwide Mutual Insurance
Court settlements · ID 12362718
$1,771.94
1507 La Presa Street, Spring Valley, CA, 92077
Held by Prudential Insurance Company
Other · ID 9540447
$1,771.43
1 possible associated property
Same owner name elsewhere
- Miller, Hubert J$4,334.9498% confidence
5803 Angie Place, San Antonio, TX, 78240
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Miller, Hubert J$4,334.9498% confidence
JohnsonCA
3814 Pinto Place, Spring Valley, CA, 91977
Held by Alvarado Hospital Medical Center
Accounts payable · ID 1037832159
$1,770.00
2 possible associated properties
At this address
- Johnson, Margaret$1.5591% confidence
3814 Pinto Place, Spring Valley, CA, 91977
- Johnson, Charles$1.8291% confidence
3814 Pinto Place, 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.
- Johnson, Margaret$1.5591% confidence
10770 Jamacha Boulevard Spc 81, Spring Valley, CA, 91978
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 964239630
$1,769.03
1 possible associated property
At this address
- Stephenson, Velma$166.0898% confidence
10770 Jamacha Boulevard Spc 81, 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.
- Stephenson, Velma$166.0898% confidence
VishionsCA
8300 Paridise Valley Road, Spring Valley, CA, 91977
Held by First Data Merchant Services
Accounts payable · ID 955302725
$1,764.98
2950 Elm Tree Court, Spring Valley, CA, 91978
Held by Service Corporation Intl.
Pre-Need funeral plans · ID 1071967391
$1,763.93
10425 Lake Breeze Drive, Spring Valley, CA, 91977
Held by Travelers Indemnity Company
Premium refunds · ID 1044925735
$1,760.00
Star Route, Spring Valley, CA, 92077
Held by Security Pacific National Bank El Cajon Valley
Co-owner on this record: Bess, Questria C
Savings accounts/Credit union shrs · ID 5484553
$1,759.87
Star Route, Spring Valley, CA, 92077
Held by Security Pacific National Bank El Cajon Valley
Co-owner on this record: Spillane, Blanche M
Savings accounts/Credit union shrs · ID 5484553
$1,759.87
10465 Miracle Waters Court, Spring Valley, CA, 91977
Held by Paypal
Misc intangible property · ID 1046705992
$1,757.57
10195 Bluestone Court, Spring Valley, CA, 91977
Held by Af Tax Aware Cons Growth And Income A
Funds for liquidation · ID 1034227912
$1,756.57
3 possible associated properties
At this address
- Lapointe, Milton$4.3095% confidence
10195 Bluestone Court, Spring Valley, CA, 91977
- Lapointe, Milton R$115.0095% confidence
10195 Bluestone Court, Spring Valley, CA, 91977
- Lapointe, Lori K$105.1591% confidence
10195 Bluestone 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.
- Lapointe, Milton$4.3095% confidence
1304 Helix Street Apt 30, Spring Valley, CA, 91977
Held by Prudential Insurance Company
Co-owner on this record: Cardova, Rosemary
Proceeds due beneficiaries · ID 1024432977
$1,755.60
1304 Helix Street Apt 30, Spring Valley, CA, 91977
Held by Prudential Insurance Company
Co-owner on this record: Berger, Treasure Lynn Great
Proceeds due beneficiaries · ID 1024432977
$1,755.60
3 possible associated properties
Same owner name elsewhere
- Cardova, Rosemary$171.6598% confidence
23833 Arroyo Park Drive #1315, Valencia, CA, 91355
At this address
- Cardova, Rosemary$1,755.5998% confidence
1304 Helix Street Apt 30, Spring Valley, CA, 91977
- Cardova, Rosemary$1,755.6098% confidence
1304 Helix 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.
- Cardova, Rosemary$171.6598% confidence
Rodriguez Tyler John Robert GreatCA
1304 Helix Street Apt 30, Spring Valley, CA, 91977
Held by Prudential Insurance Company
Co-owner on this record: Cardova, Rosemary
Proceeds due beneficiaries · ID 1024435994
$1,755.60
1 possible associated property
At this address
- Rodriguez, Tina Marie Grandd$1,755.5991% confidence
1304 Helix 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.
- Rodriguez, Tina Marie Grandd$1,755.5991% confidence
1304 Helix Street Apt 30, Spring Valley, CA, 91977
Held by Prudential Insurance Company
Co-owner on this record: Rodriguez Tyler John Robert Great
Proceeds due beneficiaries · ID 1024435994
$1,755.60
3 possible associated properties
Same owner name elsewhere
- Cardova, Rosemary$171.6598% confidence
23833 Arroyo Park Drive #1315, Valencia, CA, 91355
At this address
- Cardova, Rosemary$1,755.6098% confidence
1304 Helix Street Apt 30, Spring Valley, CA, 91977
- Cardova, Rosemary$1,755.5998% confidence
1304 Helix 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.
- Cardova, Rosemary$171.6598% confidence
Rodriguez, Tina Marie GranddCA
1304 Helix Street Apt 30, Spring Valley, CA, 91977
Held by Prudential Insurance Company
Co-owner on this record: Cardova, Rosemary
Proceeds due beneficiaries · ID 1024435993
$1,755.59
1 possible associated property
At this address
- Rodriguez Tyler John Robert Great$1,755.6091% confidence
1304 Helix 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.
- Rodriguez Tyler John Robert Great$1,755.6091% confidence
1304 Helix Street Apt 30, Spring Valley, CA, 91977
Held by Prudential Insurance Company
Co-owner on this record: Rodriguez, Tina Marie Grandd
Proceeds due beneficiaries · ID 1024435993
$1,755.59
3 possible associated properties
Same owner name elsewhere
- Cardova, Rosemary$171.6598% confidence
23833 Arroyo Park Drive #1315, Valencia, CA, 91355
At this address
- Cardova, Rosemary$1,755.6098% confidence
1304 Helix Street Apt 30, Spring Valley, CA, 91977
- Cardova, Rosemary$1,755.6098% confidence
1304 Helix 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.
- Cardova, Rosemary$171.6598% confidence
325 Kempton Street Apt 714, Spring Valley, CA, 91977
Held by Metlife Inc
Securities · ID 17851404
$1,753.68
3171 Central Avenue, Spring Valley, CA, 91977
Held by Loancare LLC
Co-owner on this record: Perry, Shannon U
Outstanding official checks · ID 1032687193
$1,753.15
3 possible associated properties
Same owner name elsewhere
- Burk, James G$0.0498% confidence
4965 Orleck Place, San Diego, CA, 92124
- Burk, James G$0.6298% confidence
4965 Orleck Place, San Diego, CA, 92124
- Burk, James G$17.0998% confidence
1146 Huff Avenue, San Leandro, CA, 94577
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Burk, James G$0.0498% confidence
3171 Central Avenue, Spring Valley, CA, 91977
Held by Loancare LLC
Co-owner on this record: Burk, James G
Outstanding official checks · ID 1032687193
$1,753.15
##### Jamacha Boulevard ###, Spring Valley, CA, 92077
Held by Texas Amer Syndicate
Stock shares returned by the post office (SC08) · Reported 1995 · ID 31244809
$1,750.29
California, Delta Mec HanicalCA
1234 Grand Avenue, Spring Valley, CA, 91977
Held by The Home Depot U.s.a. Inc.
Misc outstanding checks · ID 984513300
$1,750.00
10767 Jamacha Boulevard 54, Spring Valley, CA, 91978
Held by Kaiser Foundation Health Plan
Accounts payable · ID 988624957
$1,750.00
8333 Aqua View Court, Spring Valley, CA, 91977
Held by Rose V Travellers Qsf
Co-owner on this record: Anderson, Robin
Misc outstanding checks · ID 1019284267
$1,750.00
6 possible associated properties
Same owner name elsewhere
- Anderson, Matthew A$2.0098% confidence
511 Turney Street, Sausalito, CA, 94965
- Anderson, Matthew A$5.0098% confidence
745 Norbert Drive, San Bernardino, CA, 92404
- Anderson, Matthew A$15.6798% confidence
2186 Moon Beam Drive, Banning, CA, 92220
At this address
- Anderson, Matthew A$60.0098% confidence
8333 Aqua View Court, Spring Valley, CA, 91977
- Anderson, Matthew A$60.0098% confidence
8333 Aqua View Court, Spring Valley, CA, 91977
- Anderson, Robin G$8.6391% confidence
8333 Aqua View 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.
- Anderson, Matthew A$2.0098% confidence
10081 Canyonview Court, Spring Valley, CA, 91977
Held by Continental General Insurance Co
Other amounts due under policy · ID 988745361
$1,749.56
3 possible associated properties
Same owner name elsewhere
- Moore, Ruth B$0.6698% confidence
854 Nottingham Drive, Redlands, CA, 92373
- Moore, Ruth B$52.9398% confidence
Texas National Bank Box 2559, Houston, TX, 00000
- Moore, Ruth B$172.2298% confidence
Trust Oil & Gas PO Box 852013, Dallas, TX, 75285
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moore, Ruth B$0.6698% confidence
9134 Orville Street, Spring Valley, CA, 91977
Held by Metlife Inc
Securities · ID 16339753
$1,745.77
3 possible associated properties
Same owner name elsewhere
- Talbot, Arthur J$599.51100% confidence
827 Monterey Street, Bakersfield, CA, 93305
- Talbot, Arthur J$1.2798% confidence
469 Thrush Street, Chula Vista, CA, 91911
- Talbot, Arthur J$312.8698% confidence
469 Thrush Street, Chula Vista, CA, 91911
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Talbot, Arthur J$599.51100% confidence
745 Broadview Street, Spring Valley, CA, 91977
Held by Jpmorgan Chase Bank N.a. (500005)
Refunds due · ID 994041110
$1,743.28
4 possible associated properties
Same owner name elsewhere
- Gregory, Mary F$1,355.8298% confidence
2517 1/2 North, Santamonica, CA, 99999
At this address
- Gregory, Mary F$2,554.9398% confidence
745 Broadview Street, Spring Valley, CA, 91977
- Gregory, Mary F$787.8698% confidence
745 Broadview Street, Spring Valley, CA, 91977
- Gregory, Mary F$787.8698% confidence
745 Broadview 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.
- Gregory, Mary F$1,355.8298% confidence
PO Box 366, Spring Valley, CA, 91976
Held by Wells Fargo Bank, NA (apecs 1009)
Matured CD or save cert · ID 998868089
$1,742.22
1 possible associated property
Same owner name elsewhere
- Action West Vending Inc$85.11100% confidence
Box 366, 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.
- Action West Vending Inc$85.11100% confidence
942-946 Gillispie Drive, Spring Valley, CA, 91977
Held by Litton Loan Servicing LP
Escrow accounts · ID 955335302
$1,742.11
4 possible associated properties
Same owner name elsewhere
- Albarran, Guadalupe$1.7398% confidence
24146 Arch Street, Newhall, CA, 91321
- Albarran, Guadalupe$5.0098% confidence
24146 Arch Street, Newhall, CA, 91321
- Albarran, Guadalupe$43.4198% confidence
Unknown, CA
At this address
- Albarran, Guadalupe$52.7798% confidence
942 946 Gillispie 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.
- Albarran, Guadalupe$1.7398% confidence
1652 San Miguel Avenue, Spring Valley, CA, 91977
Held by Wells Fargo Bank National Assocation
Misc intangible property · ID 1037948827
$1,742.09
2 possible associated properties
Same owner name elsewhere
- De, La Cruz Lovella$59.30100% confidence
2990 Morgandale Court, Spring Valley, CA, 91977
At this address
- Delacruz, Lovella$25.0095% confidence
1652 San Miguel 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.
- De, La Cruz Lovella$59.30100% confidence
10235 Moorpark Street, Spring Valley, CA, 91978
Held by California Bank & Trust
Checking accounts · ID 981462686
$1,742.00
3 possible associated properties
At this address
- Tufail, Parveen M$35.0191% confidence
10235 Moorpark Street, Spring Valley, CA, 91978
- Tufail, Samir$10.0691% confidence
10235 Moorpark Street, Spring Valley, CA, 91978
- Tufail, Samir$354.7891% confidence
10235 Moorpark 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.
- Tufail, Parveen M$35.0191% confidence
9009 Campo Road Room 111A, Spring Valley, CA, 91977
Held by Union Bank N.a.
Checking accounts · ID 973183351
$1,733.56
2163 Helix Street, Spring Valley, CA, 91977
Held by Wells Fargo Home Mortgage
Escrow accounts · ID 964254689
$1,733.47
8725 Spring Canyon Drive, Spring Valley, CA, 91977
Held by Truist Bank 0102
Co-owner on this record: Schroeder, Eric R
Outstanding official checks · ID 1047461447
$1,726.33
3 possible associated properties
Same owner name elsewhere
- Hamilton, Heather M$1.3498% confidence
129 Bimini Place, Los Angeles, CA, 90004
- Hamilton, Heather M$1.6198% confidence
10 Deaver Court, American Canyon, CA, 94503
- Hamilton, Heather M$6.3098% confidence
317 8th Avenue, San Francisco, CA, 94118
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hamilton, Heather M$1.3498% confidence
8725 Spring Canyon Drive, Spring Valley, CA, 91977
Held by Truist Bank 0102
Co-owner on this record: Hamilton, Heather M
Outstanding official checks · ID 1047461447
$1,726.33
1 possible associated property
Same owner name elsewhere
- Schroeder, Eric R$128.0098% confidence
4973 High Road, Middleton, WI, 53562
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schroeder, Eric R$128.0098% confidence
10767 Jamacha Boulevard Spc 4, Spring Valley, CA, 91978
Held by Metlife Inc
Shares of stock (Returned by po) · ID 959848487
$1,720.76
2 possible associated properties
At this address
- Pihlgren, Mary I$8.7498% confidence
10767 Jamacha Boulevard Spc 4, Spring Valley, CA, 91978
- Pihlgren, Mary I$126.5498% confidence
10767 Jamacha Boulevard Spc 4, 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.
- Pihlgren, Mary I$8.7498% confidence
9846 Campo Road, Spring Valley, CA, 91977
Held by Varsity Facility Services Inc
Accounts payable · ID 984397192
$1,708.17
2 possible associated properties
At this address
- Union Bank$4.0898% confidence
9846 Campo Road, Spring Valley, CA, 91977
- Union Bank$7.8798% confidence
9846 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.
- Union Bank$4.0898% confidence
8627 Troy, Spring Valley, CA, 92077
Held by Security Pacific National Bank El Cajon Valley
Savings accounts/Credit union shrs · ID 5484580
$1,707.33
1 possible associated property
Same owner name elsewhere
- Mason, Woodrow C$486.6998% confidence
8351 Broadway, Lemon Grove, CA, 92045
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mason, Woodrow C$486.6998% confidence
9119 Jamacha Road Apt 137, Spring Valley, CA, 91977
Held by Bank Of America - California
Savings accounts · ID 981429564
$1,705.36
2 possible associated properties
At this address
- Estrada, Martin Ana G$770.3398% confidence
9119 Jamacha Road Apt 137, Spring Valley, CA, 91977
- Estrada, Jose$25.0091% confidence
9119 Jamacha Road Apt 137, 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.
- Estrada, Martin Ana G$770.3398% confidence
1311 La Mesa Avenue, Spring Valley, CA, 91977
Held by Sbb &t Ral Funding Corporation
Outstanding official checks · ID 955351494
$1,705.07
325 Kempton Street, Spring Valley, CA, 91977
Held by Bank Of America Nt&sa Branch:2186-The Grove Branch
Savings accounts/Credit union shrs · ID 11851696
$1,704.70
961 Gillespie Drive, Spring Valley, CA, 91977
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm · ID 992200583
$1,703.37
2667 Kings View Circle, Spring Valley, CA, 91977
Held by Block Inc
Payments for goods & Services · ID 989408915
$1,703.10
3 possible associated properties
Same owner name elsewhere
- Black, Cedric$2,490.17100% confidence
1730 3rd Avenue Apt 1201, San Diego, CA, 92101
- Black, Cedric$6.4698% confidence
4181 Wilson Avenue Apt3, San Diego, CA, 92104
- Black, Cedric—98% confidence
511 Lincoln Road, Tarboro, NC, 27886-1729
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Black, Cedric$2,490.17100% confidence
275 Worthington Street South Spc 72, Spring Valley, CA, 91977
Held by Colonial Penn Life Insurance Company
Proceeds due beneficiaries · ID 998768517
$1,702.00
2 possible associated properties
At this address
- Sweetser, Pauline R$904.3398% confidence
275 Worthington Street South Spc 72, Spring Valley, CA, 91977
- Sweetser, Robert P$1,160.0091% 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, Pauline R$904.3398% confidence
Apt 15 3560 James Circle, Spring Valley, CA, 91977
Held by Prudential Insurance Company
Proceeds due beneficiaries · ID 984236270
$1,700.44
3 possible associated properties
Same owner name elsewhere
- Lang, Aubrey$1.0098% confidence
708 Elsberry Avenue, La Puente, CA, 91744
- Lang, Aubrey$1.9998% confidence
708 Elsberry Avenue, La Puente, CA, 91744
- Lang, Aubrey$2.4098% confidence
32123 Lindero Canyon Road Suite, Westlake Village, CA, 91361
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lang, Aubrey$1.0098% confidence
3560 James Circle Apt 15, Spring Valley, CA, 91977
Held by Prudential Insurance Company
Proceeds due beneficiaries · ID 984236270
$1,700.44
1 possible associated property
At this address
- Lang, Vickie G$284.4091% confidence
3560 James Circle Apt 15, 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.
- Lang, Vickie G$284.4091% confidence
645 Felicita Avenue, Spring Valley, CA, 91977
Held by San Diego County Credit Union
Traditional IRA - Cash · ID 1004508877
$1,700.34
1 possible associated property
At this address
- Coker, Dian K$81.3498% confidence
645 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.
- Coker, Dian K$81.3498% confidence
1215 Stonridge Drive, Spring Valley, CA, 91977
Held by Award Escrow
Escrow funds · ID 993718450
$1,700.00
3 possible associated properties
Same owner name elsewhere
- Ruddy, Margaret T$1.90100% confidence
1215 Stoneridge Drive, Spring Valley, CA, 91977
- Ruddy, Margaret T$0.69100% confidence
1215 Stoneridge Drive, Spring Valley, CA, 91977
- Ruddy, Margaret T$12.55100% confidence
1215 Stoneridge 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.
- Ruddy, Margaret T$1.90100% confidence
1532 Cuyama Avenue, Spring Valley, CA, 91977
Held by Bank Of America - California NA (318)
Checking accounts · ID 976589721
$1,696.89
Lawrence E Mawn & Mabel D Mawn Tr Ua 07 07 81THE MCA
C O Ann Mawn 3210 Fair Oaks Lane, Spring Valley, CA, 91978
Held by Sprint Nextel Corporation
Co-owner on this record: Mawn, Mabel D
Underlying shares or outstanding certificates · ID 971703203
$1,694.75
C O Ann Mawn 3210 Fair Oaks Lane, Spring Valley, CA, 91978
Held by Sprint Nextel Corporation
Co-owner on this record: Lawrence E Mawn & Mabel D Mawn Tr Ua 07 07 81THE M
Underlying shares or outstanding certificates · ID 971703203
$1,694.75
2 possible associated properties
Same owner name elsewhere
- Mawn, Mabel D$10.88100% confidence
C O Ann Mawn 3210 Fair Oaks Lane, Spring Valley, CA, 91978
- Mawn, Mabel D$0.4998% confidence
1116 North Monterey Street, Alhambra, CA, 91801
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mawn, Mabel D$10.88100% confidence
540 Worthington Street, Spring Valley, CA, 91977
Held by Northland Insurance Company
Group policy benefit/Clm payments · ID 1021870294
$1,691.20
2 possible associated properties
At this address
- Smith, David Lawrence JR$7.3895% confidence
540 Worthington Street, Spring Valley, CA, 91977
- Smith, David Lawrence JR$7.3895% confidence
540 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.
- Smith, David Lawrence JR$7.3895% confidence
3295 Fair Oaks Lane, Spring Valley, CA, 91978
Held by First American Title Co
Co-owner on this record: Ferguson, Brian C.
Escrow accounts · ID 1033192335
$1,687.51
1 possible associated property
At this address
- Ferguson, Brian C.$1,687.5191% confidence
3295 Fair Oaks 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.
- Ferguson, Brian C.$1,687.5191% confidence
3295 Fair Oaks Lane, Spring Valley, CA, 91978
Held by First American Title Co
Co-owner on this record: Ferguson, Allison N.
Escrow accounts · ID 1033192335
$1,687.51
2 possible associated properties
Same owner name elsewhere
- Ferguson, Brian C$2.5098% confidence
15795 Tern Road Apt 3, Victorville, CA, 00000
At this address
- Ferguson, Allison N.$1,687.5191% confidence
3295 Fair Oaks 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.
- Ferguson, Brian C$2.5098% confidence
1021 Paraiso Avenue, Spring Valley, CA, 91977
Held by Bank Of New York Mellon Corporation
Underlying shares or outstanding certificates · ID 980426801
$1,684.16
6 possible associated properties
Same owner name elsewhere
- Sabal, Teresa R$20.16100% confidence
8415 Broadway Apt 210, Lemon Grove, CA, 91945
- Sabal, Teresa R$5.4698% confidence
8415 Broadway Apt 210, Lemon Grove, CA, 91945
- Sabal, Teresa R$1,205.0698% confidence
8415 Broadway Apt 210, Lemon Grove, CA, 91945
At this address
- Sabal, Teresa R$7.1498% confidence
1021 Paraiso Avenue, Spring Valley, CA, 91977
- Sabal, Teresa R$7.1498% confidence
1021 Paraiso Avenue, Spring Valley, CA, 91977
- Sabal, Teresa R$7.1498% confidence
1021 Paraiso 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.
- Sabal, Teresa R$20.16100% confidence
9034 Kenwood Drive 16, Spring Valley, CA, 91977
Held by Wells Fargo Financial California Inc
Co-owner on this record: Reed-Hicklin, Araminta
Misc outstanding checks · ID 964508392
$1,683.00
3005 Golden Oak Way, Spring Valley, CA, 91978
Held by Dovenmuehle Mortgage Inc.
Escrow accounts · ID 1044604945
$1,680.94
PO Box 1907, Spring Valley, CA, 91979
Held by Bankers Life & Casualty Company
Other amounts due under policy · ID 1017974694
$1,680.00
3 possible associated properties
Same owner name elsewhere
- Hoag, Helen M$0.54100% confidence
PO Box 1907, Spring Valley, CA, 91979
- Hoag, Helen M$1.80100% confidence
PO Box 1907, Spring Valley, CA, 91979
- Hoag, Helen M$1.80100% confidence
PO Box 1907, 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.
- Hoag, Helen M$0.54100% confidence
1648 Walbollen Street, Spring Valley, CA, 91977
Held by Automatic Data Processing Inc
Wages, payroll, salaries · ID 1025465960
$1,679.26
1 possible associated property
At this address
- Cardenas, Jesus$6.1591% confidence
1648 Walbollen 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.
- Cardenas, Jesus$6.1591% confidence
9170 Lamar Street, Spring Valley, CA, 91977
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 994807239
$1,676.00
2 possible associated properties
Same owner name elsewhere
- Bates, Nancy E$28.29100% confidence
91 Mountain Avenue, Sonoma, CA, 95476
- Bates, Nancy E$28.8898% 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.
- Bates, Nancy E$28.29100% confidence
10770 Jamacha Space 10, Spring Valley, CA, 91977
Held by American Memorial Life Insurance Company
Proceeds due beneficiaries · ID 988971351
$1,672.25
8729 Spring Canyon Drive, Spring Valley, CA, 91977
Held by Adecco Sa
Funds for liquidation · ID 975674172
$1,669.80
3 possible associated properties
Same owner name elsewhere
- Hawkins, Staci$30.0098% confidence
921 North Peach Avenue, Fresno, CA, 93727
At this address
- Hawkins, Staci$40.0698% confidence
8729 Spring Canyon Drive, Spring Valley, CA, 91977
- Hawkins, Tim$51.8491% confidence
8729 Spring Canyon 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.
- Hawkins, Staci$30.0098% confidence
2324 Point Parkway, Spring Valley, CA, 91978
Held by Caliber Home Loans Inc
Customer overpayments · ID 1026000718
$1,668.59
3 possible associated properties
Same owner name elsewhere
- Kuhami, Hannah$79.89100% confidence
10627 Villa Bonita, Spring Valley, CA, 91978
- Kuhami, Hannah$1.1398% confidence
Apt C002 5545 Morro Way, La Mesa, CA, 91942
- Kuhami, Hannah$28.0098% confidence
8980 Lamar Street Apt M306, 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.
- Kuhami, Hannah$79.89100% confidence
10719 Eureka Road, Spring Valley, CA, 91978
Held by San Diego Gas And Electric
Refunds or rebates · ID 989932556
$1,666.91
3035 Highlands Bl, Spring Valley, CA, 91977
Held by Capital One Investing LLC
Co-owner on this record: King, Alan V
Mutual fund shares · ID 993430388
$1,666.87
5 possible associated properties
Same owner name elsewhere
- King, Eleanor P$118.48100% confidence
3035 Highlands Boulevard, Spring Valley, CA, 91977
- King, Eleanor P$28.32100% confidence
3035 Highlands Boulevard, Spring Valley, CA, 91977
At this address
- King, Eleanor P$715.0198% confidence
3035 Highlands Bl, Spring Valley, CA, 91977
- King, Eleanor P$157.4098% confidence
3035 Highlands Bl, Spring Valley, CA, 91977
- King, Eleanor$81.6295% confidence
3035 Highlands Bl, 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.
- King, Eleanor P$118.48100% confidence
10225 Austin Drive Suite 103, Spring Valley, CA, 91978
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1013614031
$1,665.05
3 possible associated properties
At this address
- Encompass, Med Grp$16,340.6098% confidence
10225 Austin Drive Suite 103, Spring Valley, CA, 91978
- Encompass, Med Grp$960.2398% confidence
10225 Austin Drive Suite 103, Spring Valley, CA, 91978
- Encompass, Med Grp$5,212.5298% confidence
10225 Austin Drive Suite 103, 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, Med Grp$16,340.6098% confidence
8802 Innsdale Avenue, Spring Valley, CA, 91977
Held by Vodafone Group Plc
Shares of stock (Returned by po) · ID 963612713
$1,663.77
3 possible associated properties
At this address
- Burk, Pamela A$6.3198% confidence
8802 Innsdale Avenue, Spring Valley, CA, 91977
- Burk, Pamela A$0.0498% confidence
8802 Innsdale Avenue, Spring Valley, CA, 91977
- Burk, Pamela A$3.1098% confidence
8802 Innsdale 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.
- Burk, Pamela A$6.3198% confidence