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 14, 2026 · official state programs
9240 Vista Drive, Spring Valley, CA, 91977
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs · ID 14514947
$522.10
3 possible associated properties
Same owner name elsewhere
- Weber, Charlotte$0.1098% confidence
930 Prospect Street, La Jolla, CA, 92037
- Weber, Charlotte$60.2898% confidence
1008 Ferrari Drive, Modesto, CA, 95356
- Weber, Charlotte$51.1098% confidence
3814 Stillview Drive, Houston, TX, 77068
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Weber, Charlotte$0.1098% confidence
10767 Jamacha Boulevard Spc 112, Spring Valley, CA, 91978
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries · ID 1030597242
$522.05
3 possible associated properties
Same owner name elsewhere
- Chavez, Joshua D$1.2298% confidence
1596 Honeydale Court, Upland, CA, 91786
- Chavez, Joshua D$7.6298% confidence
1596 Honeydale Court, Upland, CA, 91786
- Chavez, Joshua D$0.0798% confidence
1596 Honeydale Court, Upland, CA, 91786
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chavez, Joshua D$1.2298% confidence
9258 Birch Street Apt 6, Spring Valley, CA, 91977
Held by Francis V Cdcr Restitution Fund
Funds held in a fiduciary capacity · ID 996514686
$522.02
10298 Rock Point Wy, Spring Valley, CA, 91977
Held by Landamerica Financial Group Inc
Escrow accounts · ID 956838650
$522.00
1 possible associated property
At this address
- Jones, Steven$46.0098% confidence
10298 Rock Point Wy, Spring Valley, CA, 91977
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jones, Steven$46.0098% confidence
8919 Ildica Street, Spring Valley, CA, 91977
Held by American General Life & Accident Ins Co
Proceeds due beneficiaries · ID 970996672
$522.00
6 possible associated properties
Same owner name elsewhere
- Duncan, Lois E$67.9798% confidence
#### ##th Street #g#, Lubbock, TX, 79414
- Duncan, Lois E$40.7398% confidence
#### ##th Street #g#, Lubbock, TX, 79414
- Duncan, Lois E$150.0098% confidence
2106 East Street, Bakersfield, CA, 93301
At this address
- Duncan, James C$5.0591% confidence
8919 Ildica Street, Spring Valley, CA, 91977
- Duncan, Jim$10.0091% confidence
8919 Ildica Street, Spring Valley, CA, 91977
- Duncan, James C$238.4791% confidence
8919 Ildica 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.
- Duncan, Lois E$67.9798% confidence
408 Phire Place, Spring Valley, CA, 91977
Held by State Farm General Insurance Company
Premium refunds · ID 986366839
$522.00
6 possible associated properties
Same owner name elsewhere
- Gonzalez, Jose De Jesus$1,775.4098% confidence
Col Puerta De Hierro, Zapopan Jalisco 45116 Mexico
- Gonzalez, Jose De Jesus$1,251.0098% confidence
920 Deer Park Drive, Modesto, CA, 95358
- Gonzalez, Jose De Jesus$2,000.0098% confidence
00000
At this address
- Gonzalez, Jose De Jesus$35.8098% confidence
408 Phire Place, Spring Valley, CA, 91977
- Gonzalez, Jose De Jesus$65.2498% confidence
408 Phire Place, Spring Valley, CA, 91977
- Gonzalez, Jose De Jesus$357.0098% confidence
408 Phire 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.
- Gonzalez, Jose De Jesus$1,775.4098% confidence
3860 Helix Street Apt 21, Spring Valley, CA, 91977
Held by Dollar Tree Stores Inc
Wages, payroll, salaries · ID 998478402
$521.95
2410 Central Wayside, Spring Valley, CA, 91977
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1001485599
$521.22
2627 Central Avenue, Spring Valley, CA, 91977
Held by Delvalle V Menzies Aviation Inc Et Al
Wages, payroll, salaries · ID 1005233213
$521.05
640 Parkbrook Street, Spring Valley, CA, 91977
Held by Servicelink Holdings LLC
Escrow accounts · ID 1014430660
$521.00
3 possible associated properties
At this address
- Zamaro, Juan Z$0.0898% confidence
640 Parkbrook Street, Spring Valley, CA, 91977
- Zamaro, Juan Z$0.8698% confidence
640 Parkbrook Street, Spring Valley, CA, 91977
- Zamaro, Juan Z$232.0098% confidence
640 Parkbrook 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.
- Zamaro, Juan Z$0.0898% confidence
640 Parkbrook Street, Spring Valley, CA, 91977
Held by Servicelink Holdings LLC
Escrow accounts · ID 1014430660
$521.00
4 possible associated properties
Same owner name elsewhere
- Zamaro, Jacqueline F$26.9098% confidence
3691 Arruza Street, San Diego, CA, 92154
At this address
- Zamaro, Jacqueline F$232.0098% confidence
640 Parkbrook Street, Spring Valley, CA, 91977
- Zamaro, Jacqueline F$94.0098% confidence
640 Parkbrook Street, Spring Valley, CA, 91977
- Zamaro, Juan$5.0091% confidence
640 Parkbrook 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.
- Zamaro, Jacqueline F$26.9098% confidence
1374 Darby Street, Spring Valley, CA, 91977
Held by Shaw Group Inc Common
Securities · ID 18286597
$520.96
1 possible associated property
Same owner name elsewhere
- Cunniff, Laura$100.0098% confidence
839 Bel Esprit Circle, San Marcos, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cunniff, Laura$100.0098% confidence
10767 Jamacha Boulevard 182, Spring Valley, CA, 91978
Held by Capital One NA
Savings accounts · ID 996034543
$520.86
1 possible associated property
At this address
- Swoyer, Mark$36.9091% confidence
10767 Jamacha Boulevard 182, 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.
- Swoyer, Mark$36.9091% confidence
10302 Don Pico Road, Spring Valley, CA, 91978
Held by U. S. Bank, N. A.
CD interest checks · ID 1036308429
$520.68
9811 Eucalyptus Street, Spring Valley, CA, 91977
Held by Charles Schwab & Co Inc
Cash in lieu of fractional shares · ID 14942265
$520.66
8125 Blossom Lane, Spring Valley, CA, 92077
Held by Glendale Savings & Loan Association
Trusts · ID 10270861
$520.17
3 possible associated properties
Same owner name elsewhere
- Davis, Sandra L$2.9998% confidence
1543 Oak Hill Court, Ontario, CA, 91761
- Davis, Sandra L$2.3898% confidence
508 Piazza Drive # B, Mountain View, CA, 94043
- Davis, Sandra L$1.0098% confidence
427 East 126th Street, Los Angeles, CA, 90061
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Davis, Sandra L$2.9998% confidence
8423 Paradise Valley Road, Spring Valley, CA, 91977
Held by Truck Insurance Exchange
Refunds · ID 18742157
$520.00
3 possible associated properties
At this address
- Paradise, Vlly Prod Market$12.4691% confidence
8423 Paradise Valley Road, Spring Valley, CA, 91977
- Paradise, Vlly Prod Market$30.8191% confidence
8423 Paradise Valley Road, Spring Valley, CA, 91977
- Paradise, Vlly Prod Market$28.6391% confidence
8423 Paradise Valley 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.
- Paradise, Vlly Prod Market$12.4691% confidence
8760 Jamacha Road #3h, Spring Valley, CA, 91977
Held by Amerus Group Company
Cash in lieu of fractional shares · ID 18324660
$520.00
9385 Rowdy Court, Spring Valley, CA, 91977
Held by Xcel Energy Inc.
Co-owner on this record: Bratt, Eugene J
Dividends · ID 1005024103
$520.00
3 possible associated properties
At this address
- Bratt, Mary$2,975.0098% confidence
9385 Rowdy Court, Spring Valley, CA, 91977
- Bratt, Mary$29,948.0998% confidence
9385 Rowdy Court, Spring Valley, CA, 91977
- Bratt, Eugene J$2,975.0091% confidence
9385 Rowdy 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.
- Bratt, Mary$2,975.0098% confidence
9385 Rowdy Court, Spring Valley, CA, 91977
Held by Xcel Energy Inc.
Co-owner on this record: Bratt, Mary
Dividends · ID 1005024103
$520.00
3 possible associated properties
At this address
- Bratt, Eugene J$2,975.0098% confidence
9385 Rowdy Court, Spring Valley, CA, 91977
- Bratt, Eugene J$29,948.0998% confidence
9385 Rowdy Court, Spring Valley, CA, 91977
- Bratt, Eugene Joseph$1,829.0595% confidence
9385 Rowdy 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.
- Bratt, Eugene J$2,975.0098% confidence
325 Kempton Street, Spring Valley, CA, 91977
Held by Surgical Care Affiliates LLC
Accounts-receivable credit balance · ID 1036253727
$519.99
3 possible associated properties
Same owner name elsewhere
- Richter, Elizabeth$482.0398% confidence
#### Bromberg Street ####, Mineola, TX, 75773
- Richter, Elizabeth$2,360.0098% confidence
00000
- Richter, Elizabeth$1,168.7698% confidence
C/o Estate Of 54 Arthur Road, Watsonvilla, CA, 95076
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Richter, Elizabeth$482.0398% confidence
P O Box 272, Spring Valley, CA, 91976
Held by American General Life Insurance Company
Proceeds due beneficiaries · ID 993505656
$519.93
P O Box 272, Spring Valley, CA, 91976
Held by American General Life Insurance Company
Proceeds due beneficiaries · ID 993505655
$519.91
P O Box 272, Spring Valley, CA, 91976
Held by American General Life Insurance Company
Proceeds due beneficiaries · ID 993505657
$519.91
1234 La Mesa Avenue, Spring Valley, CA, 91977
Held by Archie Shakespeare And Tyon Hood V National Steel And Shipbuilding Co
Wages, payroll, salaries · ID 1072136070
$519.84
10130 Austin Drive Apt 58, Spring Valley, CA, 91977
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1032937373
$519.75
3 possible associated properties
At this address
- Garabito, Adrian A$5.0098% confidence
10130 Austin Drive Apt 58, Spring Valley, CA, 91977
- Garabito, Adrian A$12.6998% confidence
10130 Austin Drive Apt 58, Spring Valley, CA, 91977
- Garabito, Adrian$0.3095% confidence
10130 Austin Drive Apt 58, 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.
- Garabito, Adrian A$5.0098% confidence
1503 Maria Avenue, Spring Valley, CA, 91977
Held by Loancare LLC
Co-owner on this record: Quinn, Katharine Erika
Outstanding official checks · ID 1044389879
$519.62
3 possible associated properties
At this address
- Wyckoff, Stephen$16.2095% confidence
1503 Maria Avenue, Spring Valley, CA, 91977
- Wyckoff, Stephen$38.0095% confidence
1503 Maria Avenue, Spring Valley, CA, 91977
- Wyckoff, Stephen$20.0095% confidence
1503 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.
- Wyckoff, Stephen$16.2095% confidence
1503 Maria Avenue, Spring Valley, CA, 91977
Held by Loancare LLC
Co-owner on this record: Wyckoff, Stephen Patrick
Outstanding official checks · ID 1044389879
$519.62
3566 Helix Street Apt H, Spring Valley, CA, 91977
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1011983689
$519.26
2554 Granada Circle, Spring Valley, CA, 92077
Held by Glendale Savings & Loan Association
Co-owners on this record: Posternak, Patricia L, Posternak, Roberto
Savings accounts/Credit union shrs · ID 9469231
$519.08
2 possible associated properties
At this address
- Posternak, Patricia L$519.0891% confidence
2554 Granada Circle, Spring Valley, CA, 92077
- Posternak, Roberto$519.0891% confidence
2554 Granada Circle, 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.
- Posternak, Patricia L$519.0891% confidence
2554 Granada Circle, Spring Valley, CA, 92077
Held by Glendale Savings & Loan Association
Co-owners on this record: Posternak, Karina N, Posternak, Roberto
Savings accounts/Credit union shrs · ID 9469231
$519.08
2 possible associated properties
At this address
- Posternak, Karina N$519.0891% confidence
2554 Granada Circle, Spring Valley, CA, 92077
- Posternak, Roberto$519.0891% confidence
2554 Granada Circle, 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.
- Posternak, Karina N$519.0891% confidence
2554 Granada Circle, Spring Valley, CA, 92077
Held by Glendale Savings & Loan Association
Co-owners on this record: Posternak, Karina N, Posternak, Patricia L
Savings accounts/Credit union shrs · ID 9469231
$519.08
2 possible associated properties
At this address
- Posternak, Karina N$519.0891% confidence
2554 Granada Circle, Spring Valley, CA, 92077
- Posternak, Patricia L$519.0891% confidence
2554 Granada Circle, 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.
- Posternak, Karina N$519.0891% confidence
9902 Jamacha Boulevard, Spring Valley, CA, 91977
Held by American General Life & Accident Ins Co
Proceeds due beneficiaries · ID 970997430
$519.00
3467 Glen Drive, Spring Valley, CA, 91977
Held by Liberty Mutual Insurance Co
Premium refunds · ID 1020872296
$519.00
3 possible associated properties
At this address
- Lamb, Christine$4,669.9598% confidence
3467 Glen Drive, Spring Valley, CA, 91977
- Lamb, Christine A$3.9095% confidence
3467 Glen Drive, Spring Valley, CA, 91977
- Lamb, Christine A$1.0095% 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.
- Lamb, Christine$4,669.9598% confidence
10125 Crestside Place, Spring Valley, CA, 00000
Held by Alliant Credit Union
Savings accounts · ID 963645462
$518.80
10437 Lake Breeze Drive, Spring Valley, CA, 91977
Held by Pool V Utc Restaurant Venture Et Al
Wages, payroll, salaries · ID 1029237980
$518.67
1 possible associated property
Same owner name elsewhere
- Martinez, Jimmy H$20.4098% confidence
2242 Thayer Court, San Jose, CA, 95122
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Jimmy H$20.4098% confidence
1624 Canyon Road Apt 12, Spring Valley, CA, 91977
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing · ID 1027682377
$518.55
3 possible associated properties
Same owner name elsewhere
- Meadows, Maurice$1.0098% confidence
3334 Afton Road, San Diego, CA, 92123
- Meadows, Maurice$4.0098% confidence
2303 Sierra View Court, Riverside, CA, 92503
- Meadows, Maurice$2.2498% confidence
Apt 1 6367 Rancho Mission Road, San Diego, CA, 92108
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Meadows, Maurice$1.0098% confidence
Mr 3421 Ybarra Road, Spring Valley, CA, 91978
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Kudadad, Paula J
Cashier's checks · ID 1043684347
$518.40
2 possible associated properties
Same owner name elsewhere
- Kudadad, Alan$300.0098% confidence
728 5th Avenue, San Diego, CA, 92101
- Kudadad, Alan$183.9098% confidence
1250 Petree Street Apt 299, El Cajon, CA, 92020
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kudadad, Alan$300.0098% confidence
Mr 3421 Ybarra Road, Spring Valley, CA, 91978
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Kudadad, Alan
Cashier's checks · ID 1043684347
$518.40
1 possible associated property
Same owner name elsewhere
- Kudadad, Paula J$3.4098% confidence
2034 30th Street C, 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.
- Kudadad, Paula J$3.4098% confidence
8816 Hillslope Avenue, Spring Valley, CA, 91977
Held by Janus Global Technology Fund
Mutual/Money market funds · ID 953282884
$518.04
10536 Pine Grove Street, Spring Valley, CA, 91977
Held by Progressive Choice Insurance Co
Group policy benefit/Clm payments · ID 965621648
$517.71
2 possible associated properties
Same owner name elsewhere
- Deavers, Lindsey$4.1898% confidence
1058 Misty Creek Street, Chula Vista, CA, 91913
- Deavers, Lindsey$2.1898% confidence
1058 Misty Creek Street, 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.
- Deavers, Lindsey$4.1898% confidence
708 Concepcion Avenue, Spring Valley, CA, 91977
Held by Prudential Financial Inc Kba
Other · ID 17174866
$517.61
517 Worthinton Street, Spring Valley, CA, 91977
Held by Paypal
Misc intangible property · ID 1069133694
$517.15
3 possible associated properties
Same owner name elsewhere
- Amalia, Sanchez$636.87100% confidence
517 Worthington Street, Spring Valley, CA, 91977
- Amalia, Sanchez$0.0298% confidence
2852 Elmwood Avenue 47, Stockton, CA, 95204
- Amalia, Sanchez$0.3298% confidence
567 South Ferrero Lane, La Puente, CA, 91744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Amalia, Sanchez$636.87100% confidence
2731 Via Orange Way 113, Spring Valley, CA, 91978
Held by Paypal
Misc intangible property · ID 1036737309
$517.00
10131 Tres Lagos Court, Spring Valley, CA, 91977
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates · ID 1018716396
$516.69
446 Sacramento Avenue, Spring Valley, CA, 91977
Held by Metlife Inc
Securities · ID 16320685
$516.37
517 Bruma Court, Spring Valley, CA, 91977
Held by Metlife Inc
Securities · ID 16294869
$516.37
8475 Avenida Angulia Apt 37, Spring Valley, CA, 91977
Held by Metlife Inc
Securities · ID 16273397
$516.37
10707 Jamacha Boulevard Spc 38, Spring Valley, CA, 91978
Held by Metlife Inc
Securities · ID 16299074
$516.37
8807 Terrarama Avenue, Spring Valley, CA, 91977
Held by Metlife Inc
Securities · ID 16316074
$516.37
3 possible associated properties
Same owner name elsewhere
- Morgan, Lawrence$250.0698% confidence
#### South #th Street ###, Waco, TX, 76706
- Morgan, Lawrence$283.8498% confidence
00000
- Morgan, Lawrence$1,425.8198% confidence
#### County Road ###, Justiceberg, TX, 79330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morgan, Lawrence$250.0698% confidence
552 Caleon Court, Spring Valley, CA, 00000
Held by Metlife Inc
Securities · ID 16338233
$516.37
2339 Bar Bit Road, Spring Valley, CA, 91978
Held by American Medical Response Inc
Salaries/Wages · ID 18476170
$516.17
6 possible associated properties
Same owner name elsewhere
- Chessmore, Linda L$96.1998% confidence
991 Connecticut Street, Imperial Beach, CA, 91932
- Chessmore, Linda L$2,351.2898% confidence
35 South Harbison Avenue, National City, CA, 91950
- Chessmore, Linda L$2,535.5298% confidence
35 South Harbison Avenue, National City, CA, 91950
At this address
- Chessmore, Linda L$0.3198% confidence
2339 Bar Bit Road, Spring Valley, CA, 91978
- Chessmore, Linda L$20.0098% confidence
2339 Bar Bit Road, Spring Valley, CA, 91978
- Chessmore, Linda L$45.0098% confidence
2339 Bar Bit 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.
- Chessmore, Linda L$96.1998% confidence
3281 Sweetwater Springs Boulevard #22, Spring Valley, CA, 91978
Held by Episcopal Community Services
Refunds or rebates · ID 1008197901
$516.00
9830 Dale Avenue Apt 63, Spring Valley, CA, 91977
Held by Conservation Tr For Majestic Ins Co
Worker's compensation benefits · ID 981711672
$515.81
1 possible associated property
At this address
- Cazares, Eloisabeth$1,438.1698% confidence
9830 Dale Avenue Apt 63, 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.
- Cazares, Eloisabeth$1,438.1698% confidence
8596 Bonita Bluffs, Spring Valley, CA, 91977
Held by Mossy Nissan Inc
Checking accounts · ID 957455850
$515.74
8837 Innsdale Avenue, Spring Valley, CA, 91977
Held by Fire Insurance Exchange
Premium refunds · ID 988029051
$515.59
3 possible associated properties
At this address
- Gerster, Robert C$1.0495% confidence
8837 Innsdale Avenue, Spring Valley, CA, 91977
- Gerster, Robert C$0.0095% confidence
8837 Innsdale Avenue, Spring Valley, CA, 91977
- Gerster, Robert C$45.0095% confidence
8837 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.
- Gerster, Robert C$1.0495% confidence
1504 Whitestone Road, Spring Valley, CA, 91977
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Smith, Marshall C
Cashier's checks · ID 1024641297
$515.44
4 possible associated properties
Same owner name elsewhere
- Smith, Marvasia$7.50100% confidence
9270 Amys Street, Spring Valley, CA, 91977
At this address
- Smith, Marvasia$5.0098% confidence
1504 Whitestone Road, Spring Valley, CA, 91977
- Smith, Marshall C$0.0491% confidence
1504 Whitestone Road, Spring Valley, CA, 91977
- Smith, Marshall$5.0091% confidence
1504 Whitestone 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.
- Smith, Marvasia$7.50100% confidence
1504 Whitestone Road, Spring Valley, CA, 91977
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Smith, Marvasia
Cashier's checks · ID 1024641297
$515.44
6 possible associated properties
Same owner name elsewhere
- Smith, Marshall C$0.2598% confidence
3731 Vista De Ora, Los Alamitos, CA, 90720
- Smith, Marshall C$5.2798% confidence
3731 Vista De Ora, Los Alamitos, CA, 90720
- Smith, Marshall C$0.6298% confidence
3731 Vista De Ora, Los Alamitos, CA, 90720
At this address
- Smith, Marshall C$0.0498% confidence
1504 Whitestone Road, Spring Valley, CA, 91977
- Smith, Marshall$5.0095% confidence
1504 Whitestone Road, Spring Valley, CA, 91977
- Smith, Marshall$12.0095% confidence
1504 Whitestone 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.
- Smith, Marshall C$0.2598% confidence
2737 Via Orange Way, Spring Valley, CA, 91978
Held by Standard Fire Insurance Co
Court settlements · ID 11796387
$515.20
1 possible associated property
At this address
- Harmon, Robert J JR$149.3693% confidence
2737 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.
- Harmon, Robert J JR$149.3693% confidence
9088 Avadaco Street, Spring Valley, CA, 92077
Held by Wells Fargo Bank
Co-owner on this record: Grimes, Jt Ten Marcus
Misc intangible property · ID 977475963
$515.15
2 possible associated properties
Same owner name elsewhere
- Grimes, John W III$340.0098% confidence
1624 Rosewood, Monrovia, CA
At this address
- Grimes, Jt Ten Marcus$515.1591% confidence
9088 Avadaco 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.
- Grimes, John W III$340.0098% confidence
9088 Avadaco Street, Spring Valley, CA, 92077
Held by Wells Fargo Bank
Co-owner on this record: Grimes John W III &
Misc intangible property · ID 977475963
$515.15
1 possible associated property
At this address
- Grimes John W III &$515.1591% confidence
9088 Avadaco 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.
- Grimes John W III &$515.1591% confidence
1649 La Presa Avenue, Spring Valley, CA, 91977
Held by Farmers Insurance Exchange
Premium refunds · ID 990324319
$515.06
1 possible associated property
At this address
- Conley, Elizabeth$8.0098% confidence
1649 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.
- Conley, Elizabeth$8.0098% confidence
9094 Harness Street Apt 2, Spring Valley, CA, 91977
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043590647
$515.06
PO Box 1449, Spring Valley, CA, 91979
Held by Ceridian Hcm Holding Inc
Accounts payable · ID 964308576
$515.00
1 possible associated property
Same owner name elsewhere
- Randalls Backhoe Inc$586.00100% confidence
PO Box 1449, 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.
- Randalls Backhoe Inc$586.00100% confidence
Ted Cohen 511 Concepcion Avenue, Spring Valley, CA, 91977
Held by Bank Of America (mltc Rsg)
Misc outstanding checks · ID 965629093
$514.95
3 possible associated properties
Same owner name elsewhere
- Harris, Gabrielle$5.0098% confidence
8071 Ellis Avenue 12, Huntington Beach, CA, 92646
- Harris, Gabrielle$5.0098% confidence
8071 Ellis Avenue 12, Huntington Beach, CA, 92646
- Harris, Gabrielle$0.0498% confidence
3420 South Centinela Avenue Apt 3, Los Angeles, CA, 90066
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harris, Gabrielle$5.0098% confidence
1615 Buena Vista Avenue, Spring Valley, CA, 91977
Held by Capital One NA
Accounts payable · ID 1000645415
$514.89
Nohra Inc DBA Liberty CleanersCA
2912 Shady Pine Street, Spring Valley, CA, 91978
Held by Capital One Bank, National Association
Customer overpayments · ID 992073444
$514.66
3 possible associated properties
At this address
- Nohra Inc DBA Liberty Cleaners$4.9298% confidence
2912 Shady Pine Street, Spring Valley, CA, 91978
- Nohra Inc DBA Liberty Cleaners$0.2398% confidence
2912 Shady Pine Street, Spring Valley, CA, 91978
- Nohra Inc DBA / Liberty Cleaners$964.0298% 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$4.9298% confidence
10254 Rock Point Wy, Spring Valley, CA, 91977
Held by Metlife Inc
Dividend reinvestment plan · ID 971485462
$514.35
3 possible associated properties
At this address
- Egli, Florence M$1.3398% confidence
10254 Rock Point Wy, Spring Valley, CA, 91977
- Egli, Florence M$7.4098% confidence
10254 Rock Point Wy, Spring Valley, CA, 91977
- Egli, Florence M$7.4098% confidence
10254 Rock Point Wy, 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.
- Egli, Florence M$1.3398% confidence
2278 Johns View Way, Spring Valley, CA, 91977
Held by Bank Of America - California NA (318)
Savings accounts · ID 989597278
$514.24
3 possible associated properties
Same owner name elsewhere
- Avila, David J$77.2698% confidence
1317 West Latham Avenue, Hemet, CA, 92343
- Avila, David J$29.3798% confidence
10317 Pinehurst Avenue, South Gate, CA, 90280
- Avila, David J$59.7598% confidence
3969 Via Lucero 107, Santa Barbara, CA, 93110
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Avila, David J$77.2698% confidence
968 Maya Street, Spring Valley, CA, 91977
Held by American General Life & Accident Ins Co
Proceeds due beneficiaries · ID 970995113
$514.00
3 possible associated properties
Same owner name elsewhere
- Black, Bertha$0.0198% confidence
145 Buckingham Way Apt 104, San Francisco, CA, 94132
- Black, Bertha$68.7098% confidence
26315 Regent Avenue, Lomita, CA, 90717
- Black, Bertha$313.0598% confidence
Mr-2806 Real Street, Austin, TX, 78722
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Black, Bertha$0.0198% confidence
C/o Consuelo Parra Acos 3744 H, Spring Valley, CA, 91977
Held by Regions Bank
Outstanding official checks · ID 965377218
$513.96
1 possible associated property
Same owner name elsewhere
- Roeper, William H$49.0598% confidence
2474 Santa Christina Court, 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.
- Roeper, William H$49.0598% confidence
10345 Campo Road, Spring Valley, CA, 91978
Held by Integon Indemnity Insurance Company
Individual policy benefit/Clm · ID 997234445
$513.84
3 possible associated properties
At this address
- Vazquez, Kyle$5.0091% confidence
10345 Campo Road, Spring Valley, CA, 91978
- Vazquez, Kyle$5.0091% confidence
10345 Campo Road, Spring Valley, CA, 91978
- Vazquez, Kyle$5.0091% confidence
10345 Campo 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.
- Vazquez, Kyle$5.0091% confidence
2661 Rae Drive, Spring Valley, CA, 91977
Held by Green Dot Bank
Checking accounts · ID 1045395006
$513.65
1308 Darby Street, Spring Valley, CA, 91977
Held by Commerce West Insurance Co
Co-owner on this record: Bautista, Perez Lizbeth
Premium refunds · ID 1040206939
$513.51
1308 Darby Street, Spring Valley, CA, 91977
Held by Commerce West Insurance Co
Co-owner on this record: Lopez, Rodriguez Jose Jesus
Premium refunds · ID 1040206939
$513.51
3 possible associated properties
At this address
- Bautista, Itxel$3.1291% confidence
1308 Darby Street, Spring Valley, CA, 91977
- Bautista, Janet$65.4091% confidence
1308 Darby Street, Spring Valley, CA, 91977
- Bautista, Janet$14.0991% confidence
1308 Darby 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.
- Bautista, Itxel$3.1291% confidence
1695 Sweetwater Lane, Spring Valley, CA, 91977
Held by Block Inc
Payments for goods & Services · ID 989413036
$513.48
1 possible associated property
At this address
- Stewart, Bee$0.1591% confidence
1695 Sweetwater 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.
- Stewart, Bee$0.1591% confidence
4028 Cortez Way, Spring Valley, CA, 91977
Held by Stewart Title Of California
Co-owner on this record: Brown, Lora J
Escrow accounts · ID 973618247
$513.14
3 possible associated properties
At this address
- Brown, Robert H$0.6598% confidence
4028 Cortez Way, Spring Valley, CA, 91977
- Brown, Robert H$0.0498% confidence
4028 Cortez Way, Spring Valley, CA, 91977
- Brown, Robert H$0.6498% confidence
4028 Cortez 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.
- Brown, Robert H$0.6598% confidence
4028 Cortez Way, Spring Valley, CA, 91977
Held by Stewart Title Of California
Co-owner on this record: Brown, Robert H II
Escrow accounts · ID 973618247
$513.14
4 possible associated properties
Same owner name elsewhere
- Brown, Lora J$1.1498% confidence
2001 Luna Vis, Needles, CA, 92363
At this address
- Brown, Lora J$59.0098% confidence
4028 Cortez Way, Spring Valley, CA, 91977
- Brown, Robert H$0.6591% confidence
4028 Cortez Way, Spring Valley, CA, 91977
- Brown, Robert H$0.0491% confidence
4028 Cortez 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.
- Brown, Lora J$1.1498% confidence
10130 Austin Drive, Spring Valley, CA, 91977
Held by Wm Corporate Services Inc
Customer overpayments · ID 1030301052
$513.09
6 possible associated properties
Same owner name elsewhere
- Rancho, Azul$110.00100% confidence
10130 Austin Drive - Office, Spring Valley, CA, 91977
- Rancho, Azul$175.00100% confidence
10130 Austin Drive - Office, Spring Valley, CA, 91977
- Rancho, Azul$45.00100% confidence
10130 Austin Drive - Office, Spring Valley, CA, 91977
At this address
- Rancho S D Fee Owner LLC$792.3091% confidence
10130 Austin Drive, Spring Valley, CA, 91977
- Rancho S D Fee Owner LLC$667.4791% confidence
10130 Austin Drive, Spring Valley, CA, 91977
- Rancho S D Fee Owner LLC$223.7491% confidence
10130 Austin 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.
- Rancho, Azul$110.00100% confidence
3541 Kenora Drive Apt B4, Spring Valley, CA, 91977
Held by Countrywide Home Loans Inc
Co-owner on this record: Allen, Ramona
Escrow accounts · ID 959367973
$512.88
1 possible associated property
At this address
- Allen, Ramona$512.8891% confidence
3541 Kenora Drive Apt B4, 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.
- Allen, Ramona$512.8891% confidence
3541 Kenora Drive Apt B4, Spring Valley, CA, 91977
Held by Countrywide Home Loans Inc
Co-owner on this record: Allen, Rodney
Escrow accounts · ID 959367973
$512.88
1 possible associated property
At this address
- Allen, Rodney$512.8891% confidence
3541 Kenora Drive Apt B4, 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.
- Allen, Rodney$512.8891% confidence
9368 San Carlos Street, Spring Valley, CA, 91977
Held by Invesco Investment Svcs Inc
Mutual fund shares · ID 1045796180
$512.81
3 possible associated properties
At this address
- 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
- Godinez, Ross E$451.4998% 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$750.2598% confidence
2233 Casa Alta, Spring Valley, CA, 92104
Held by Sharp Health Plan
Refunds due · ID 1067253254
$512.80
1619 Maria Avenue, Spring Valley, CA, 91977
Held by Fnf Utc LLC
Escrow accounts · ID 987359069
$512.61
2373 Kings View Circle, Spring Valley, CA, 91977
Held by Motors Insurance Corporation
Refunds due · ID 968774295
$512.50
4 possible associated properties
Same owner name elsewhere
- Kiser, Donald O$2.70100% confidence
1624 Canyon Road 66, Spring Valley, CA, 91977
- Kiser, Donald O$99.8398% confidence
PO Box 5291, Chula Vista, CA, 91912
- Kiser, Donald O$166.2398% confidence
858 3rd Street Apt 453, Chula Vista, CA, 91911
At this address
- Kiser, James$69.1491% confidence
2373 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.
- Kiser, Donald O$2.70100% confidence
8969 Harness Street, Spring Valley, CA, 91977
Held by Wells Fargo Bank NA
Credit checks or memos · ID 971480483
$512.36
811 Thayer Drive, Spring Valley, CA, 91977
Held by Garcia V Center For Employment Opportunities Inc
Misc outstanding checks · ID 1063749044
$512.30
836 Grand Avenue, Spring Valley, CA, 91977
Held by Garcia V Center For Employment Opportunities Inc
Misc outstanding checks · ID 1063751829
$512.30
3785 Bancroft Drive, Spring Valley, CA, 91977
Held by Prudential Financial Inc Kba
Dividends · ID 17904118
$511.92
420 No Greenwood, Spring Valley, CA, 90001
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16898748
$511.92
2627 South Barcelona Street, Spring Valley, CA, 91977
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 15925202
$511.92
9966 Estrella Drive, Spring Valley, CA, 91977
Held by Booth V Millennium Health LLC Fund
Misc outstanding checks · ID 1031834357
$511.69
1 possible associated property
Same owner name elsewhere
- Cao, Brenda T$5.1498% confidence
35487 Ambrosia Drive, Winchester, CA, 92596
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cao, Brenda T$5.1498% confidence
1069 Elkelton Boulevard, Spring Valley, CA, 91977
Held by Keurig Dr Pepper Inc.
Vendor checks · ID 1028200600
$511.50
2242 Peach Tree Lane, Spring Valley, CA, 91977
Held by Old American County Mutual Fir
Premium refunds · ID 954980769
$511.00
3 possible associated properties
At this address
- Orlando, Anthony$15.8398% confidence
2242 Peach Tree Lane, Spring Valley, CA, 91977
- Orlando, JR Anthony$328.2298% confidence
2242 Peach Tree Lane, Spring Valley, CA, 91977
- Orlando, Tony$36.0091% confidence
2242 Peach Tree 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.
- Orlando, Anthony$15.8398% confidence
PO Box 2566, Spring Valley, CA, 91979
Held by American General Life & Accident Ins Co
Proceeds due beneficiaries · ID 970995680
$511.00
2940 South Barcelona Street, Spring Valley, CA, 91977
Held by Pnc Bank National Association
Savings accounts · ID 966667529
$510.68
1 possible associated property
At this address
- Silverio, Roderick D$543.6791% confidence
2940 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.
- Silverio, Roderick D$543.6791% confidence
8956 Harness Street - #l6, Spring Valley, CA, 91977
Held by Continental Stock Transfer & Trust Co
Underlying shares or outstanding certificates · ID 968604755
$510.49
3 possible associated properties
Same owner name elsewhere
- Magno, Rosalinda M$7.07100% confidence
8956 Harness Street, Spring Valley, CA, 91977
- Magno, Rosalinda M$0.03100% confidence
8956 Harness Street Apt L-6 Peppertree Ranch, Spring Valley, CA, 91977
- Magno, Rosalinda M$314.21100% confidence
8956 Harness Street Apt L-6 Peppertree Ranch, 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.
- Magno, Rosalinda M$7.07100% confidence
9385 Rowdy Court, Spring Valley, CA, 91977
Held by Navy Federal Credit Union
Savings accounts · ID 1042366643
$510.17
3 possible associated properties
At this address
- Bratt, Eugene J$2,975.0098% confidence
9385 Rowdy Court, Spring Valley, CA, 91977
- Bratt, Eugene J$29,948.0998% confidence
9385 Rowdy Court, Spring Valley, CA, 91977
- Bratt, Eugene Joseph$1,829.0595% confidence
9385 Rowdy 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.
- Bratt, Eugene J$2,975.0098% confidence
8119 Blossom Lane, Spring Valley, CA, 91977
Held by Bank Of America NA - North Carolina
Co-owner on this record: Capps, Desirae N
Outstanding official checks · ID 1019381989
$510.15
2 possible associated properties
At this address
- Capps, Janessa D$7.2191% confidence
8119 Blossom Lane, Spring Valley, CA, 91977
- Capps, Desirae N$510.1591% confidence
8119 Blossom 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.
- Capps, Janessa D$7.2191% confidence
8119 Blossom Lane, Spring Valley, CA, 91977
Held by Bank Of America NA - North Carolina
Co-owner on this record: Capps, Ricky M
Outstanding official checks · ID 1019381989
$510.15
2 possible associated properties
At this address
- Capps, Janessa D$7.2191% confidence
8119 Blossom Lane, Spring Valley, CA, 91977
- Capps, Ricky M$510.1591% confidence
8119 Blossom 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.
- Capps, Janessa D$7.2191% confidence