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 16, 2026 · official state programs
1034 Leland Street Unit 20, Spring Valley, CA, 91977
Held by Pathward
Misc intangible property · ID 1026609170
$454.45
5 possible associated properties
Same owner name elsewhere
- Phipps, Judith$0.2498% confidence
744 West 6th Street, Azusa, CA, 91702
- Phipps, Judith$5.3198% confidence
7354 Joshua Lane Apt A, Yucca Valley, CA, 92284
- Phipps, Judith$26.0798% confidence
9460 Kaiser, Fontana, CA, 92335
At this address
- Phipps, Judith$84.0398% confidence
1034 Leland Street Unit 20, Spring Valley, CA, 91977
- Phipps, Judith A.$82.0395% confidence
1034 Leland Street Unit 20, 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.
- Phipps, Judith$0.2498% confidence
8411 Avenida Anguila, Spring Valley, CA, 91977
Held by Prudential Financial Inc Kba
Securities · ID 18628982
$453.95
5 possible associated properties
Same owner name elsewhere
- Miller, Adrian D$5.00100% confidence
8411 Avenida Angulia, Spring Valley, CA, 91977
- Miller, Adrian D$5.00100% confidence
8411 Avenida Angulia, Spring Valley, CA, 91977
- Miller, Adrian D$5.00100% confidence
8411 Avenida Angulia, Spring Valley, CA, 91977
At this address
- Miller, Adrian D$23.2298% confidence
8411 Avenida Anguila, Spring Valley, CA, 91977
- Miller, Adrian$19.5495% confidence
8411 Avenida Anguila, Spring Valley, CA, 91977
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Miller, Adrian D$5.00100% confidence
9621 Campo Road 1, Spring Valley, CA, 91977
Held by Sempra Energy
Securities · ID 18998688
$453.78
1 possible associated property
At this address
- Egan, Henry F$3.0198% confidence
9621 Campo Road 1, 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.
- Egan, Henry F$3.0198% confidence
8914 Troy Street, Spring Valley, CA, 91977
Held by Prudential Insurance Company
Co-owner on this record: Trulock, Leonora D
Proceeds due beneficiaries · ID 976638437
$453.76
1 possible associated property
At this address
- Trulock, Leonora D$453.7691% confidence
8914 Troy 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.
- Trulock, Leonora D$453.7691% confidence
8914 Troy Street, Spring Valley, CA, 91977
Held by Prudential Insurance Company
Co-owner on this record: Trulock Est Leonora D
Proceeds due beneficiaries · ID 976638437
$453.76
2 possible associated properties
Same owner name elsewhere
- Trulock, Leonora D$115.3398% confidence
2552 Torrey Pines Road, La Jolla, CA, 92037
At this address
- Trulock Est Leonora D$453.7691% confidence
8914 Troy 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.
- Trulock, Leonora D$115.3398% confidence
9430 Crest Drive, Spring Valley, CA, 91977
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043575105
$453.71
9233 Kenwood Drive Apt 23, Spring Valley, CA, 91977
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries · ID 1020594448
$453.61
9027 Frederick Street, Spring Valley, CA, 91977
Held by Paypal
Misc intangible property · ID 1036929362
$453.46
Apt 35 3109 Sweetwater Spgs Boulevard, Spring Valley, CA, 91978
Held by Metropolitan Life Insurance Company
Unidentified remittances · ID 1017949555
$453.42
826 Concepcion Avenue, Spring Valley, CA, 91977
Held by Synchrony Bank
Co-owner on this record: Garcia, Olivia P
Accounts-receivable credit balance · ID 1004088723
$453.34
1 possible associated property
At this address
- Martinez, Fernando$10.2298% confidence
826 Concepcion 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.
- Martinez, Fernando$10.2298% confidence
826 Concepcion Avenue, Spring Valley, CA, 91977
Held by Synchrony Bank
Co-owner on this record: Martinez, Fernando
Accounts-receivable credit balance · ID 1004088723
$453.34
3 possible associated properties
Same owner name elsewhere
- Garcia, Olivia P$6.98100% confidence
1311 Fifth Avenue, Chula Vista, CA, 91911
- Garcia, Olivia P$0.0798% confidence
PO Box 161418, San Diego, CA, 92176
- Garcia, Olivia P$0.5198% confidence
6921 Alcona Street Apt 60, San Diego, CA, 92139
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Olivia P$6.98100% confidence
9103 Tokaj Way, Spring Valley, CA, 91977
Held by Warren Resources Inc
Royalties · ID 1028771510
$453.16
3 possible associated properties
At this address
- McCabe, Katherine B J$368.2598% confidence
9103 Tokaj Way, Spring Valley, CA, 91977
- McCabe, Katherine B J$324.6198% confidence
9103 Tokaj Way, Spring Valley, CA, 91977
- McCabe, Katherine Barbara J$116.5395% confidence
9103 Tokaj Way, Spring Valley, CA, 91977
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McCabe, Katherine B J$368.2598% confidence
9270 Amys Street Unit 18 #18, Spring Valley, CA, 91977
Held by Merrill Lynch
Credit balances · ID 1001154335
$453.14
3 possible associated properties
Same owner name elsewhere
- Pangilinan, Maria T$9.4498% confidence
5525 Bellevue Avenue, La Jolla, CA, 92037
- Pangilinan, Maria T$1.8298% confidence
16753 Buckhorn Road, Hidden Valley Lake, CA, 95467
- Pangilinan, Maria T$22.3698% confidence
5525 Bellevue Avenue, La Jolla, CA, 92037
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pangilinan, Maria T$9.4498% confidence
10196 Madrid Way, Spring Valley, CA, 91977
Held by Metlife Inc
Shares of stock (Returned by po) · ID 959841270
$452.83
1 possible associated property
At this address
- Gray, Thierry A$33.3098% confidence
10196 Madrid Way, Spring Valley, CA, 91977
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gray, Thierry A$33.3098% confidence
1633 Gremlin Way, Spring Valley, CA, 91977
Held by Metlife Inc
Shares of stock (Returned by po) · ID 959848137
$452.83
2 possible associated properties
Same owner name elsewhere
- Peet, Marjorie P$486.8298% confidence
6050 Henderson Drive #30, La Mesa, CA, 92042
At this address
- Peet, Marjorie P$33.3098% confidence
1633 Gremlin Way, Spring Valley, CA, 91977
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Peet, Marjorie P$486.8298% confidence
P O Box 841, Spring Valley, CA, 91976
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1001474225
$452.68
3 possible associated properties
Same owner name elsewhere
- Jackson, Rebecca L$185.3898% confidence
3381 East Ryan Road, Oak Creek, WI, 53154
- Jackson, Rebecca L$71.9098% confidence
5 Coronado Avenue Apt 132, Daly City, CA, 94015
- Jackson, Rebecca L$206.0098% confidence
14445 Misty Meadow, Houston, TX, 77079
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jackson, Rebecca L$185.3898% confidence
3429 Helix Street, Spring Valley, CA, 91977
Held by United Services Automobile Association
Premium refunds · ID 1044362283
$452.53
1 possible associated property
At this address
- Lyons, Matthew$42.7998% confidence
3429 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.
- Lyons, Matthew$42.7998% confidence
9929 B Jamacha Boulevard, Spring Valley, CA, 91977
Held by Ford Motor Credit Company
Refunds · ID 17112822
$452.50
1 possible associated property
Same owner name elsewhere
- Complete, Auto Recover$50.00100% confidence
9529B Jamacha 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.
- Complete, Auto Recover$50.00100% confidence
3860 Helix Street 60, Spring Valley, CA, 91977
Held by American Fidelity Life Insurance Co
Misc outstanding checks · ID 1000165752
$452.28
8770 Lamar Street, Spring Valley, CA, 91977
Held by Paypal
Misc intangible property · ID 1036687372
$452.06
8669 Golf Drive, Spring Valley, CA, 92077
Held by Wilner Construction Co
Other · ID 1650447
$451.80
9067 Birch Street, Spring Valley, CA, 91977
Held by Jpmorgan Chase Bank N.a.
Outstanding official checks · ID 974086222
$451.73
9368 San Carlos Street, Spring Valley, CA, 91977
Held by Invesco Investment Svcs Inc
Mutual fund shares · ID 1045796701
$451.49
3 possible associated properties
At this address
- Godinez, Ross E$512.8198% confidence
9368 San Carlos Street, Spring Valley, CA, 91977
- Godinez, Ross E$750.2598% confidence
9368 San Carlos Street, Spring Valley, CA, 91977
- Godinez, Ross E$324.2598% confidence
9368 San Carlos 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.
- Godinez, Ross E$512.8198% confidence
909 Kempton Street, Spring Valley, CA, 91977
Held by Allied Universal Topco LLC
Wages, payroll, salaries · ID 1019635801
$451.42
1 possible associated property
At this address
- Valdivia, Javier$348.5798% confidence
909 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.
- Valdivia, Javier$348.5798% confidence
Attn Dan Steven Posey Ii/n2 640 Osage Street, Spring Valley, CA, 91977
Held by Citibank N A
Accounts-receivable credit balance · ID 1007078591
$451.25
1058 Elkelton Boulevard Apt 33, Spring Valley, CA, 91977
Held by Capital One NA
Accounts payable · ID 1014667018
$451.08
10847 Hansom Lane, Spring Valley, CA, 92077
Held by National Steel And Shipbuilding Company
Other · ID 1815192
$450.40
3 possible associated properties
Same owner name elsewhere
- Collins, J L$797.0698% confidence
C/o Corsicana National Bank And Trust Agent, Corsicana, TX, 75151
- Collins, J L$455.0798% confidence
Agency ### ###### Nat L Bank Trust PO Box 624, Corsicana, TX, 75151
- Collins, J L$1,656.2898% confidence
Agency ### ###### Nat L Bank Trust PO Box 624, Corsicana, TX, 75151
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Collins, J L$797.0698% confidence
1418 San Bernardino Avenue, Spring Valley, CA, 91977
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Jara, Elizabeth
Escrow accounts · ID 1044603389
$450.34
3 possible associated properties
Same owner name elsewhere
- Bakshi, Ashish$6.16100% confidence
1418 Bernardino Avenue, Spring Valley, CA, 91977
- Bakshi, Ashish$205.63100% confidence
1418 Bernardino Avenue, Spring Valley, CA, 91977
- Bakshi, Ashish$6.7598% confidence
3268 Via Marin # 37, La Jolla, CA, 92037
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bakshi, Ashish$6.16100% confidence
1418 San Bernardino Avenue, Spring Valley, CA, 91977
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Bakshi, Ashish
Escrow accounts · ID 1044603389
$450.34
4 possible associated properties
Same owner name elsewhere
- Jara, Elizabeth$4.1598% confidence
12175 Ramona Avenue Apt 18, Chino, CA, 91710
- Jara, Elizabeth$0.1298% confidence
7982 Bennett Avenue, Fontana, CA, 92336
- Jara, Elizabeth$1.2598% confidence
15020 South Normandie Avenue, Gardena, CA, 90247
At this address
- Jara, Elizabeth$34.0798% confidence
1418 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.
- Jara, Elizabeth$4.1598% confidence
9805 Campo Road Suite 145, Spring Valley, CA, 91977
Held by Thomas Nelson Inc
Credit balances · ID 17960947
$450.11
553 Worthington Street, Spring Valley, CA, 91977
Held by Jpmorgan Chase Bank NA (703)
Savings accounts · ID 999621439
$450.02
1 possible associated property
At this address
- Lafleur, Elizabeth J$4.6691% confidence
553 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.
- Lafleur, Elizabeth J$4.6691% confidence
8760 Jamacha Road #1h, Spring Valley, CA, 91977
Held by Insurance Company Of The West
Insurance claim checks · ID 17591438
$450.00
3 possible associated properties
Same owner name elsewhere
- Hines, Nathaniel$1.5098% confidence
39264 Via Las Quintas, Murrieta, CA, 92562
- Hines, Nathaniel$4.0398% confidence
39264 Via Las Quintas, Murrieta, CA, 92562
- Hines, Nathaniel$1.7498% confidence
16642 Algonquin Street Unit B, Huntingtn Bch, CA, 92649
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hines, Nathaniel$1.5098% confidence
9118 Cambon Court, Spring Valley, CA, 91977
Held by Trinity Universal Insurance Company
Premium refunds · ID 955516602
$450.00
6 possible associated properties
Same owner name elsewhere
- Gomez, Gloria R$57.36100% confidence
3546 Bancroft Drive Apt A, Spring Valley, CA, 91977
- Gomez, Gloria R$40.25100% confidence
3546 Bancroft Drive Apt A, Spring Valley, CA, 91977
- Gomez, Gloria R$54.4798% confidence
4106 Hemwood Court, Houston, TX, 77039
At this address
- Gomez, Gloria R$13.0898% confidence
9118 Cambon Court, Spring Valley, CA, 91977
- Gomez, Gloria R$3,013.9598% confidence
9118 Cambon Court, Spring Valley, CA, 91977
- Gomez, Gloria$21.9695% confidence
9118 Cambon 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.
- Gomez, Gloria R$57.36100% confidence
1540 Jamacha Lane, Spring Valley, CA, 91977
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 978627250
$450.00
325 Kempton Street 1157, Spring Valley, CA, 91977
Held by Kaiser Foundation Health Plan
Accounts payable · ID 988645299
$450.00
9124 Lamar Street, Spring Valley, CA, 91977
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 989641642
$450.00
9830 Dale Avenue Apt 130, Spring Valley, CA, 91977
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1000346973
$450.00
2009 California Springs Court, Spring Valley, CA, 91977
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1019528875
$450.00
10305 Elmdale Drive, Spring Valley, CA, 91977
Held by Tmx Finance Holdings Inc.
Accounts-receivable credit balance · ID 1037856905
$450.00
1 possible associated property
At this address
- White, Laura$0.1598% confidence
10305 Elmdale 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.
- White, Laura$0.1598% confidence
9556 Date Street, Spring Valley, CA, 91977
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1038456635
$450.00
3 possible associated properties
Same owner name elsewhere
- Perez, Fabio$33.3198% confidence
3544 Vinton Avenue Apt 5, Los Angeles, CA, 90034
- Perez, Fabio$39.7798% confidence
San Joeris ### #### Broadway South, San Antonio, TX, 78209
- Perez, Fabio$80.0198% confidence
##### Fm #### Road Apt ####, Magnolia, TX, 77354
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perez, Fabio$33.3198% confidence
PO Box 189, Spring Valley, CA, 91976
Held by National Construction Rentals Inc
Accounts-receivable credit balance · ID 1039533342
$450.00
1 possible associated property
Same owner name elsewhere
- Empire Landscape Inc$30.7598% confidence
10911 Wheatlands Avenue M, Santee, CA, 92071
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Empire Landscape Inc$30.7598% confidence
4161 North Bonita Street, Spring Valley, CA, 91977
Held by Bank Of America NA
Checking accounts · ID 1045283008
$450.00
1 possible associated property
Same owner name elsewhere
- Cheskaty, Andrew L$10.0098% confidence
5127 Long Branch Avenue Apt B, San Diego, CA, 92107
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cheskaty, Andrew L$10.0098% confidence
1327 San Bernardino Avenue, Spring Valley, CA, 91977
Held by Bank Of America NA
Checking accounts · ID 1045293066
$450.00
1 possible associated property
Same owner name elsewhere
- Judice, James S.$27.3398% confidence
1613 Hartford Road, Chula Vista, CA, 91913
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Judice, James S.$27.3398% confidence
3557 Kenora Drive Unit 13, Spring Valley, CA, 91977
Held by T-Mobile USA
Accounts-receivable credit balance · ID 1009295177
$449.99
2515 Sweetwater Road 75, Spring Valley, CA, 91977
Held by Safeway Inc
Wages, payroll, salaries · ID 964543193
$449.76
1 possible associated property
Same owner name elsewhere
- Scott, Celeste C$6.0098% confidence
759 8th Avenue, San Diego, CA, 92101
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Scott, Celeste C$6.0098% confidence
9248 Jamacha Road, Spring Valley, CA, 91977
Held by Avis Budget Group Inc.
Accounts payable · ID 1001156784
$449.10
1 possible associated property
Same owner name elsewhere
- Camino Collision Center$61.3398% confidence
3747 42nd Street, San Diego, CA, 92105
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Camino Collision Center$61.3398% confidence
8870 Delrose Avenue, Spring Valley, CA, 91977
Held by State Of Florida
Escrow check/Deposit/Disputed · ID 17246485
$449.09
1 possible associated property
At this address
- Dominguez, Alma$30.4091% confidence
8870 Delrose 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.
- Dominguez, Alma$30.4091% confidence
3119 Sweetwaters Spgs 91977, Spring Valley, CA, 91977
Held by Sahawneh Dental Corporation
Accounts-receivable credit balance · ID 1021588950
$449.00
101 Commerce Drive, Spring Valley, CA, 91977
Held by Fpa Paramount Fund Inc.
Co-owner on this record: Scholl, Jason W
Mutual/Money market funds · ID 12051843
$448.74
2 possible associated properties
Same owner name elsewhere
- Bajema, Adrian$6.8898% confidence
9500 Harritt Road Spc 265, Lakeside, CA, 92040
- Bajema, Adrian$170.8498% confidence
9500 Harritt Road Spc 265, Lakeside, CA, 92040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bajema, Adrian$6.8898% confidence
101 Commerce Drive, Spring Valley, CA, 91977
Held by Fpa Paramount Fund Inc.
Co-owner on this record: Bajema, Adrian
Mutual/Money market funds · ID 12051843
$448.74
1 possible associated property
Same owner name elsewhere
- Scholl, Jason W$63.7398% confidence
3000 Cumberland Avenue, Wichita Falls, TX, 76309
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Scholl, Jason W$63.7398% confidence
Gallegosdominguez, Jaime OmarCA
1083 Carlsbad Street, Spring Valley, CA, 91977
Held by Alliance United Ins. Co LLC
Co-owner on this record: Fix Auto Lemon Grove Inc
Individual policy benefit/Clm · ID 1032844925
$448.58
1083 Carlsbad Street, Spring Valley, CA, 91977
Held by Alliance United Ins. Co LLC
Co-owner on this record: Gallegosdominguez, Jaime Omar
Individual policy benefit/Clm · ID 1032844925
$448.58
3 possible associated properties
Same owner name elsewhere
- Fix Auto Lemon Grove Inc$1,255.6898% confidence
7083 Broadway, Lemon Grove, CA, 91945
- Fix Auto Lemon Grove Inc$986.4598% confidence
And Maria Aguilardelopez 7083 Broadway, Lemon Grove, CA, 91945
- Fix Auto Lemon Grove Inc$635.5198% confidence
7083 Broadway, Lemon Grove, CA, 91945
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fix Auto Lemon Grove Inc$1,255.6898% confidence
8857 Hillslope Avenue, Spring Valley, CA, 91977
Held by State Farm General Insurance Company
Premium refunds · ID 1031647106
$448.37
3 possible associated properties
At this address
- Hernandez, Ruth$9.0298% confidence
8857 Hillslope Avenue, Spring Valley, CA, 91977
- Hernandez, Ruth$11.1398% confidence
8857 Hillslope Avenue, Spring Valley, CA, 91977
- Hernandez, Ruth$60.9798% confidence
8857 Hillslope 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.
- Hernandez, Ruth$9.0298% confidence
1604 Presioca Street, Spring Valley, CA, 91977
Held by Metabank NA
Misc intangible property · ID 1013250572
$448.22
1033 La Mesa Avenue, Spring Valley, CA, 92077
Held by Zenith Insurance Company
Other · ID 9368132
$448.00
$448.00
431 Broadview Street, Spring Valley, CA, 91977
Held by Guardian Life Insurance Co The
Group policy benefit/Clm payments · ID 954735301
$448.00
5 possible associated properties
Same owner name elsewhere
- Guerrero, Carlos C$2.93100% confidence
3028 Avenida De Lamar, Spring Valley, CA, 91977
- Guerrero, Carlos C$211.9598% confidence
104 Post Oak Drive F5, Conroe, TX, 77301
At this address
- Guerrero, Carlos C$96.0098% confidence
431 Broadview Street, Spring Valley, CA, 91977
- Guerrero, Carlos C$84.0098% confidence
431 Broadview Street, Spring Valley, CA, 91977
- Guerrero, Carlos C$84.0098% confidence
431 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.
- Guerrero, Carlos C$2.93100% confidence
9830 Ivanne Street, Spring Valley, CA, 91977
Held by First Southwestern Title Company
Co-owner on this record: Everitt, Judith Marie
Escrow funds · ID 959165503
$448.00
1 possible associated property
At this address
- Bohne, Ernest$53.0098% confidence
9830 Ivanne 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.
- Bohne, Ernest$53.0098% confidence
9830 Ivanne Street, Spring Valley, CA, 91977
Held by First Southwestern Title Company
Co-owner on this record: Bohne, Ernest
Escrow funds · ID 959165503
$448.00
2504 Ledgeview Place, Spring Valley, CA, 91977
Held by Portsmouth Square Inc
Co-owner on this record: Norris, Sharon L
Funds for liquidation · ID 1047943137
$448.00
2 possible associated properties
At this address
- Est Rose C Peterson37 SHARES PORTSMOUTH SQUARE INC98% confidence
2504 Ledgeview Place, Spring Valley, CA, 91977
- Est Rose C Peterson$29.5498% confidence
2504 Ledgeview 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.
- Est Rose C Peterson37 SHARES PORTSMOUTH SQUARE INC98% confidence
PO Box 2056, Spring Valley, CA, 91977
Held by Farmers Insurance Exchange
Court settlements · ID 12684273
$447.97
1126 Jaeger Road, Spring Valley, CA, 91977
Held by First American P&c Ins Co
Co-owner on this record: Mansor, Faiza
Court settlements · ID 12386136
$447.77
4 possible associated properties
Same owner name elsewhere
- Mansor, David$33.08100% confidence
9931 Knollview Drive, Spring Valley, CA, 91977
- Mansor, David—98% confidence
107 Weatherstone Drive Unit B Chapel Hill, NC, 27514-1591
- Mansor, David$32.8798% confidence
8033 West Sunset Boulevard, West Hollywood, CA, 90046
At this address
- Mansor, Faiza$447.7791% confidence
1126 Jaeger 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.
- Mansor, David$33.08100% confidence
1126 Jaeger Road, Spring Valley, CA, 91977
Held by First American P&c Ins Co
Co-owner on this record: Mansor, David
Court settlements · ID 12386136
$447.77
1 possible associated property
At this address
- Mansor, David$447.7791% confidence
1126 Jaeger 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.
- Mansor, David$447.7791% confidence
3173 Bancroft Drive Spc 70, Spring Valley, CA, 91977
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm · ID 1025688038
$447.56
1 possible associated property
At this address
- Mozo, Maya$160.2193% confidence
3173 Bancroft Drive Spc 70, 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.
- Mozo, Maya$160.2193% confidence
3063 Contut Court, Spring Valley, CA, 91977
Held by Union Bank N.a.
Outstanding official checks · ID 1014136698
$447.52
2 possible associated properties
Same owner name elsewhere
- Paul, Lorraine M$82.4598% confidence
2320 Prince Edward Court, El Cajon, CA, 92019
At this address
- Paul, Lorraine$3.3495% confidence
3063 Contut 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.
- Paul, Lorraine M$82.4598% confidence
Nohra Inc DBA Liberty CleanersCA
2912 Shady Pine Street, Spring Valley, CA, 91978
Held by Capital One Bank USA NA
Customer overpayments · ID 1006255338
$447.50
3 possible associated properties
At this address
- Nohra Inc DBA / Liberty Cleaners$964.0298% confidence
2912 Shady Pine Street, Spring Valley, CA, 91978
- Nohra Inc DBA Liberty Cleaners$514.6698% confidence
2912 Shady Pine Street, Spring Valley, CA, 91978
- Nohra Inc DBA Liberty Cleaners$587.5598% confidence
2912 Shady Pine 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.
- Nohra Inc DBA / Liberty Cleaners$964.0298% confidence
Alliance Financial InvestmentCA
8810 Jamacha Boulevard Suite C, Spring Valley, CA, 91977
Held by Tw Telecom Holdings Inc.
Accounts payable · ID 975558697
$447.47
1200 Grand Avenue Spc # 66, Spring Valley, CA, 91977
Held by G & M Oil Company
Wages, payroll, salaries · ID 1027494077
$447.34
2 possible associated properties
Same owner name elsewhere
- Servantes, Horticia America$262.80100% confidence
1200 Grand Avenue, Spring Valley, CA, 91977
At this address
- Servantes, Horticia America$261.4898% confidence
1200 Grand Avenue Spc 66, 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.
- Servantes, Horticia America$262.80100% confidence
2548 South Granada Avenue, Spring Valley, CA, 91977
Held by Cenlar FSB
Misc outstanding checks · ID 1005634887
$447.01
3 possible associated properties
Same owner name elsewhere
- Demorrow, Randy W$4.0098% confidence
8750 Mtn Boulevard, Oakland, CA, 60088
- Demorrow, Randy W$25.2498% confidence
364 Park Street, San Leandro, CA, 94577
At this address
- Demorrow, Randy W$48.4298% confidence
2548 South Granada 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.
- Demorrow, Randy W$4.0098% confidence
310 Worthington Street, Spring Valley, CA, 91977
Held by Capital One Investing LLC
Co-owner on this record: Duby, Mark D
Credit balances · ID 998522171
$446.97
3 possible associated properties
At this address
- Duby, Maria C$3.5298% confidence
310 Worthington Street, Spring Valley, CA, 91977
- Duby, Maria C$5.7798% confidence
310 Worthington Street, Spring Valley, CA, 91977
- Duby, Maria$2.7195% confidence
310 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.
- Duby, Maria C$3.5298% confidence
8410 Lockland Court, Spring Valley, CA, 91977
Held by Truteam Of California Inc
Wages, payroll, salaries · ID 997148221
$446.88
8615 Hankins Road, Spring Valley, CA, 91977
Held by Amtrust North America Inc
Premium refunds · ID 998965543
$446.00
1545 Sweetwater Lane, Spring Valley, CA, 91977
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043958583
$445.96
1 possible associated property
Same owner name elsewhere
- Neubert, Lawrence$0.4898% confidence
Solola Avenue, San Diego, CA, 92114
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Neubert, Lawrence$0.4898% confidence
C/o Alex H Pannier, Spring Valley, CA, 91977
Held by Wec Energy Group Inc
Co-owner on this record: Pannier, Harold O
Funds for liquidation · ID 999769705
$445.92
3 possible associated properties
Same owner name elsewhere
- Harold O Pannier Rev Trust$3.32100% confidence
C/o Alex H Pannier, Spring Valley, CA, 91977
- Harold O Pannier Rev Trust$2,336.90100% confidence
C/o Alex H Pannier, Spring Valley, CA, 91977
- Harold O Pannier Rev Trust$203.91100% confidence
C/o Alex H Pannier, 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.
- Harold O Pannier Rev Trust$3.32100% confidence
3990 North Granada Avenue, Spring Valley, CA, 91977
Held by Metlife Inc
Securities · ID 17854477
$445.38
3 possible associated properties
Same owner name elsewhere
- Lacuesta, Barbara L$0.0298% confidence
Unit 314 1150 Anchorage Lane, San Diego, CA, 92106
At this address
- Lacuesta, Aaron L$2.3091% confidence
3990 North Granada Avenue, Spring Valley, CA, 91977
- Lacuesta, Aaron L$9.8091% confidence
3990 North Granada 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.
- Lacuesta, Barbara L$0.0298% confidence
923 Concepcion Avenue, Spring Valley, CA, 91977
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1046355726
$445.33
6 possible associated properties
Same owner name elsewhere
- Simms, Norman$2.00100% confidence
923 Conception Avenue, Spring Valley, CA, 91977
- Simms, Norman$3.56100% confidence
923 Conception Avenue, Spring Valley, CA, 91977
- Simms, Norman$823.73100% confidence
923 Concepcion Avenue, Spring Vall, CA, 91977
At this address
- Simms, Norman$1.0098% confidence
923 Concepcion Avenue, Spring Valley, CA, 91977
- Simms, Norman$5.0098% confidence
923 Concepcion Avenue, Spring Valley, CA, 91977
- Simms, Norman$0.8498% confidence
923 Concepcion 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.
- Simms, Norman$2.00100% confidence
835 Grand Avenue, Spring Valley, CA, 91977
Held by Barrett Business Services Inc
Wages, payroll, salaries · ID 1005013171
$445.13
4 possible associated properties
Same owner name elsewhere
- De, Santiago Jose$735.3498% confidence
### South Bender Ave,#####, Humble, TX, 77338
- De, Santiago Jose$806.9698% confidence
15927 Jove Street, Houston, TX, 77060
- De, Santiago Jose$805.6898% confidence
13093 Lakota Street, Moreno Valley, CA, 92553
At this address
- De, Santiago Jose$547.2598% confidence
835 Grand 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, Santiago Jose$735.3498% confidence
1618 Cuyamaca Avenue, Spring Valley, CA, 91977
Held by Usaa Federal Savings Bank
Cashier's checks · ID 1022050632
$445.12
3 possible associated properties
Same owner name elsewhere
- Scott, Richard L$557.6498% confidence
53229 North 65th Street, Milwaukee, WI, 53218
- Scott, Richard L$1,152.7598% confidence
3200W Illinois, Midland, TX, 79701
- Scott, Richard L$623.2998% confidence
11121 Dino Circle, Garden Grove, CA, 92640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Scott, Richard L$557.6498% confidence
2739 Via Orange Way, Spring Valley, CA, 92078
Held by The Ohio Casualty Insurance
Court settlements · ID 15276790
$445.00
1025 Portola Avenue, Spring Valley, CA, 91977
Held by Wells Fargo Bank NA
Escrow accounts · ID 1006199300
$444.88
Box 2045, Spring Valley, CA, 91979
Held by San Diego Gas & Electric
Refunds or rebates · ID 974156122
$444.43
Nohra Inc DBA Liberty CleanersCA
2912 Shady Pine Street, Spring Valley, CA, 91978
Held by Capital One Bank USA NA
Customer overpayments · ID 1014855848
$444.18
3 possible associated properties
At this address
- Nohra Inc DBA / Liberty Cleaners$964.0298% confidence
2912 Shady Pine Street, Spring Valley, CA, 91978
- Nohra Inc DBA Liberty Cleaners$514.6698% confidence
2912 Shady Pine Street, Spring Valley, CA, 91978
- Nohra Inc DBA Liberty Cleaners$587.5598% confidence
2912 Shady Pine 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.
- Nohra Inc DBA / Liberty Cleaners$964.0298% confidence
9119 Jamacha Road, Spring Valley, CA, 91977
Held by Kaiser Foundation Hospitals
Wages, payroll, salaries · ID 1046941627
$444.15
1 possible associated property
Same owner name elsewhere
- Duran, Martin JR$25.0098% confidence
2103 Sundance Avenue, Manteca, CA, 95337
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Duran, Martin JR$25.0098% confidence
10110 Campo Road, Spring Valley, CA, 91977
Held by Kaiser Foundation Hospitals
Wages, payroll, salaries · ID 1046941632
$444.15
3 possible associated properties
At this address
- Rodriguez, Pedro$52.0098% confidence
10110 Campo Road, Spring Valley, CA, 91977
- Rodriguez, Cruz L$0.7291% confidence
10110 Campo Road, Spring Valley, CA, 91977
- Rodriguez, Cruz$3.3591% confidence
10110 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.
- Rodriguez, Pedro$52.0098% confidence
2768 Via Orange Way Suite T, Spring Valley, CA, 91978
Held by Citibank N A
Accounts-receivable credit balance · ID 1023723241
$443.96
1 possible associated property
At this address
- Padillo, Benjamin A$1.4893% confidence
2768 Via Orange Way Suite T, 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.
- Padillo, Benjamin A$1.4893% confidence
1231 Paraiso Avenue, Spring Valley, CA, 91977
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1013612764
$443.69
3 possible associated properties
At this address
- Dittmer, Frank$0.1598% confidence
1231 Paraiso Avenue, Spring Valley, CA, 91977
- Dittmer, Frank$530.5998% confidence
1231 Paraiso Avenue, Spring Valley, CA, 91977
- Dittmer, Frank$143.7498% confidence
1231 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.
- Dittmer, Frank$0.1598% confidence
529 Worthington Street, Spring Valley, CA, 91977
Held by Bank Of America - California NA (318)
Co-owner on this record: Cervantes, Isabel
Checking accounts · ID 999817163
$443.48
3 possible associated properties
At this address
- Moncayo, Adelaida$0.0198% confidence
529 Worthington Street, Spring Valley, CA, 91977
- Moncayo, Adelaida$0.0098% confidence
529 Worthington Street, Spring Valley, CA, 91977
- Moncayo, Adelaida$10.0098% confidence
529 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.
- Moncayo, Adelaida$0.0198% confidence
529 Worthington Street, Spring Valley, CA, 91977
Held by Bank Of America - California NA (318)
Co-owner on this record: Moncayo, Adelaida
Checking accounts · ID 999817163
$443.48
1 possible associated property
At this address
- Cervantes, Isabel$11.0898% confidence
529 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.
- Cervantes, Isabel$11.0898% confidence
9121 Kenwood Drive Apt 42, Spring Valley, CA, 91977
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity · ID 1039839450
$443.28
1 possible associated property
At this address
- Baptiste, Yvelo$0.9295% confidence
9121 Kenwood Drive Apt 42, 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.
- Baptiste, Yvelo$0.9295% confidence
9156 Tokaj Lane, Spring Valley, CA, 91977
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 983743457
$443.01
1 possible associated property
At this address
- Buteau, Alena C$19.9091% confidence
9156 Tokaj 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.
- Buteau, Alena C$19.9091% confidence
3684 Quail View Court, Spring Valley, CA, 91977
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 983745011
$443.01
3 possible associated properties
At this address
- Chappelle, Arthur P$7.4098% confidence
3684 Quail View Court, Spring Valley, CA, 91977
- Chappelle, Arthur P$7.4098% confidence
3684 Quail View Court, Spring Valley, CA, 91977
- Chappelle, Arthur P$7.4098% confidence
3684 Quail 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.
- Chappelle, Arthur P$7.4098% confidence
3684 Quail View Court, Spring Valley, CA, 91977
Held by Metlife Inc
Co-owner on this record: Chappelle, Doris A
Underlying shares or outstanding certificates · ID 983745023
$443.01
3 possible associated properties
At this address
- Chappelle, Arthur P$7.4098% confidence
3684 Quail View Court, Spring Valley, CA, 91977
- Chappelle, Arthur P$7.4098% confidence
3684 Quail View Court, Spring Valley, CA, 91977
- Chappelle, Arthur P$7.4098% confidence
3684 Quail 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.
- Chappelle, Arthur P$7.4098% confidence
3684 Quail View Court, Spring Valley, CA, 91977
Held by Metlife Inc
Co-owner on this record: Chappelle, Arthur P
Underlying shares or outstanding certificates · ID 983745023
$443.01
6 possible associated properties
Same owner name elsewhere
- Chappelle, Doris A$1.85100% confidence
4680 70th Street, La Mesa, CA, 91942
- Chappelle, Doris A$2.75100% confidence
4680 70th Street, La Mesa, CA, 91942
- Chappelle, Doris A$3.50100% confidence
4680 70th Street, La Mesa, CA, 91942
At this address
- Chappelle, Doris A$3.7598% confidence
3684 Quail View Court, Spring Valley, CA, 91977
- Chappelle, Doris A$1.8598% confidence
3684 Quail View Court, Spring Valley, CA, 91977
- Chappelle, Doris A$2.7598% confidence
3684 Quail 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.
- Chappelle, Doris A$1.85100% confidence
9754 Avenida Ricardo, Spring Valley, CA, 91977
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 983788265
$443.01
3 possible associated properties
At this address
- Tran, Pho Ty$1.8598% confidence
9754 Avenida Ricardo, Spring Valley, CA, 91977
- Tran, Pho Ty$2.7598% confidence
9754 Avenida Ricardo, Spring Valley, CA, 91977
- Tran, Pho Ty$3.5098% confidence
9754 Avenida Ricardo, 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.
- Tran, Pho Ty$1.8598% confidence
10148 Sierra Madre Road, Spring Valley, CA, 91977
Held by The District
Refunds due · ID 1061540211
$442.88
8529 Paradise Valley Road 159, Spring Valley, CA, 91977
Held by United States Fire Insurance Company
Individual policy benefit/Clm · ID 1040075564
$442.71
8519 Paradise Valley 120, Spring Valley, CA, 92077
Held by General Dynamics Financial Serv Center
Salaries/Wages · ID 11273375
$442.53
8885 Orville Street, Spring Valley, CA, 92045
Held by General Dynamics Financial Serv Center
Salaries/Wages · ID 11273245
$442.53
1 possible associated property
Same owner name elsewhere
- Amargo, R A$25.2998% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
2043 Terracina Circle, Spring Valley, CA, 92045
Held by General Dynamics Financial Serv Center
Salaries/Wages · ID 11273345
$442.53
10014 Glenside Place, Spring Valley, CA, 91977
Held by University Bank DBA Midwest Loan Service
Escrow accounts · ID 1039816299
$442.22
3 possible associated properties
At this address
- Ramirez, Delia$5.3598% confidence
10014 Glenside Place, Spring Valley, CA, 91977
- Ramirez, Delia M$0.4295% confidence
10014 Glenside Place, Spring Valley, CA, 91977
- Ramirez, Delia M$30.0095% confidence
10014 Glenside 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.
- Ramirez, Delia$5.3598% confidence