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 11, 2026 · official state programs
PO Box 562, Spring Valley, CA, 91976
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts · ID 972600709
$6,343.73
3 possible associated properties
Same owner name elsewhere
- Medel, Pedro L$18.29100% confidence
PO Box 562, Spring Valley, CA, 91976
- Medel, Pedro L$0.2398% confidence
1615 Canyon Road Apt 24, Spring Valley, CA, 91977
- Medel, Pedro L$5.0098% confidence
660 West 2nd Street 2, Corona, CA, 92882
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Medel, Pedro L$18.29100% confidence
9628 Campo Road Suite T, Spring Valley, CA, 91977
Held by Medline Industries LP
Accounts-receivable credit balance · ID 967991938
$6,300.04
3911 North Cordoba Street #6, Spring Valley, CA, 91977
Held by D R Horton Inc
Vendor checks · ID 972155730
$6,270.19
1 possible associated property
Same owner name elsewhere
- Mailbox Medic Inc$9,280.77100% confidence
3911 North Cordoba Street Suite 6, 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.
- Mailbox Medic Inc$9,280.77100% confidence
3301 South Granada Avenue, Spring Valley, CA, 91977
Held by Aetna Life Insurance Company
Proceeds due beneficiaries · ID 1024911794
$6,225.00
C/o Celeste Lawrence 2788 Sweetwater Springs Boulevard, Spring Valley, CA, 91977
Held by Global Payments Inc
Security deposit · ID 971585018
$6,200.00
3 possible associated properties
Same owner name elsewhere
- Knight, Music$118.11100% confidence
2778 Sweetwater Springs Boulevard, Spring Valley, CA, 91977
- Knight, Music$0.0498% confidence
500 East Del Mar #24, Pasadena, CA, 91101
- Knight, Music$0.1798% confidence
500 East Del Mar #24, Pasadena, CA, 91101
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Knight, Music$118.11100% confidence
2382 Bar Bit Road, Spring Valley, CA, 91978
Held by Lifemark Group, Inc.
Pre-Need funeral plans · ID 1039320347
$6,177.97
3355 Lakeview Drive, Spring Valley, CA, 91977
Held by Wells Fargo Bank National Assocation
Misc intangible property · ID 1028235239
$6,172.72
4 possible associated properties
Same owner name elsewhere
- Concha, Brianna$32.9798% confidence
500 Talbot Avenue Trlr A55, Canutillo, TX, 79835
At this address
- Concha, Brianna$0.0998% confidence
3355 Lakeview Drive, Spring Valley, CA, 91977
- Concha, Francisco$1.5291% confidence
3355 Lakeview Drive, Spring Valley, CA, 91977
- Concha, Mer$50.0091% confidence
3355 Lakeview 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.
- Concha, Brianna$32.9798% confidence
1648 San Miguel Avenue, Spring Valley, CA, 92077
Held by Union Security Insurance Company
Proceeds-Policy endow, annuity · ID 998796148
$6,172.00
1 possible associated property
Same owner name elsewhere
- Theoharis, Peter$423.3098% confidence
1498 Gustavo Street Unit D, El Cajon, CA, 92019
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Theoharis, Peter$423.3098% confidence
4256 North Rogers Road, Spring Valley, CA, 91977
Held by Merrill Lynch 4
Co-owner on this record: Leach, Judy Jt
Mutual fund shares · ID 975664521
$6,167.24
3 possible associated properties
At this address
- Leach, Melissa M Jt$7.5598% confidence
4256 North Rogers Road, Spring Valley, CA, 91977
- Leach, Judy Jt$7.5591% confidence
4256 North Rogers Road, Spring Valley, CA, 91977
- Leach, Judy Jt$6,167.2491% confidence
4256 North Rogers 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.
- Leach, Melissa M Jt$7.5598% confidence
4256 North Rogers Road, Spring Valley, CA, 91977
Held by Merrill Lynch 4
Co-owner on this record: Leach, Melissa M Jt
Mutual fund shares · ID 975664521
$6,167.24
3 possible associated properties
At this address
- Leach, Judy Jt$7.5598% confidence
4256 North Rogers Road, Spring Valley, CA, 91977
- Leach, Judy$665.4295% confidence
4256 North Rogers Road, Spring Valley, CA, 91977
- Leach, Melissa M Jt$7.5591% confidence
4256 North Rogers 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.
- Leach, Judy Jt$7.5598% confidence
2714 Bluffdale Place, Spring Valley, CA, 91977
Held by Union Bank N.a.
Checking accounts · ID 1014130085
$6,141.00
3 possible associated properties
At this address
- Codina, Rosa$50.0098% confidence
2714 Bluffdale Place, Spring Valley, CA, 91977
- Codina, Rosa$10.0098% confidence
2714 Bluffdale Place, Spring Valley, CA, 91977
- Codina, Rosa$25.2498% confidence
2714 Bluffdale 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.
- Codina, Rosa$50.0098% confidence
8535 Paradise Valley Road, Spring Valley, CA, 91977
Held by Newrez LLC
Misc outstanding checks · ID 1044185499
$6,136.08
1 possible associated property
At this address
- Estrada, Porras Kevin A$72.4998% confidence
8535 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.
- Estrada, Porras Kevin A$72.4998% confidence
1707 Helix Street, Spring Valley, CA, 91977
Held by Verizon Communications Inc/gte Corp
Securities · ID 17139669
$6,111.40
9339 Crest Drive, Spring Valley, CA, 91977
Held by Charles Schwab & Co Inc
Credit balances · ID 1071351880
$6,101.61
2 possible associated properties
At this address
- John, Joseph Russ$11,389.0398% confidence
9339 Crest Drive, Spring Valley, CA, 91977
- John, Joseph Russ$1,116.7998% confidence
9339 Crest 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.
- John, Joseph Russ$11,389.0398% confidence
PO Box 4771, Spring Valley, CA, 91976
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043741790
$6,095.92
Billimae Holden Trust Dtd 033006CA
PO Box 502, Spring Valley, CA, 91976
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts · ID 999057031
$6,075.89
1 possible associated property
Same owner name elsewhere
- Billimae Holden Trust Dtd 033006$35,282.45100% confidence
PO Box 502, 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.
- Billimae Holden Trust Dtd 033006$35,282.45100% confidence
2548 South Granada Avenue, Spring Valley, CA, 91976
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts · ID 999057031
$6,075.89
1 possible associated property
Same owner name elsewhere
- Holden, Billmae$35,282.45100% 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.
- Holden, Billmae$35,282.45100% confidence
2709 Via Orange Way Suite A, Spring Valley, CA, 91978
Held by Allstate Insurance Company
Individual policy benefit/Clm · ID 1034361441
$6,063.88
6 possible associated properties
Same owner name elsewhere
- J & M Keystone Inc$4,088.80100% confidence
2709 Via Orange Way A, Spring Valley, CA, 91978
- J&m Keystone Inc$468.84100% confidence
2709 Via Orange Way A, Spring Valley, CA, 91978
- J&m Keystone Inc$36.14100% confidence
2709 Via Orange Way Barry Garson, Spring Valley, CA, 91978
At this address
- J M Keystone Inc$1,245.6098% confidence
2709 Via Orange Way Suite A, Spring Valley, CA, 91978
- J M Keystone Inc$350.0098% confidence
2709 Via Orange Way Suite A, Spring Valley, CA, 91978
- J & M Keystone Inc$474.1998% confidence
2709 Via Orange Way Suite A, 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.
- J & M Keystone Inc$4,088.80100% confidence
3166 Bangroft, Spring Valley, CA, 91977
Held by Prudential Insurance Company
Proceeds-Policy endow, annuity · ID 998815843
$6,038.23
2 possible associated properties
Same owner name elsewhere
- Ruiz, Consuelo C$437.98100% confidence
3166 Bancroft Drive, Spring Valley, CA, 91977
- Ruiz, Consuelo C$11.1598% confidence
15804 Halldale Avenue, Gardena, CA, 90247
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ruiz, Consuelo C$437.98100% confidence
10347 Toledo Road, Spring Valley, CA, 91977
Held by Union Bankers Insurance Company FBO Penn
Proceeds-Policy endow, annuity · ID 974850125
$6,033.00
2 possible associated properties
Same owner name elsewhere
- Wallace, Phillip W$35.6398% confidence
Star Rt Box 129, Spring Valley, CA
- Wallace, Phillip W$19.3698% confidence
11432 South Street 185, Cerritos, CA, 90703
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wallace, Phillip W$35.6398% confidence
Mock, DCA
9440 Chestnut Street, Spring Valley, CA, 91977
Held by Residential Funding Company LLC
Misc outstanding checks · ID 960809952
$6,003.00
2954 Shady Pine Street, Spring Valley, CA, 91978
Held by Continental Stock Transfer & Tr
Co-owner on this record: Polito, Marilou C
Shares exchanged for shares · ID 954072199
$5,974.45
4 possible associated properties
Same owner name elsewhere
- Polito, Stephen M$46.7898% confidence
1110 Dove Brook Drive, Allen, TX, 75002
At this address
- Polito, Stephen M$68.0098% confidence
2954 Shady Pine Street, Spring Valley, CA, 91978
- Polito, Marilou C$68.0091% confidence
2954 Shady Pine Street, Spring Valley, CA, 91978
- Polito, Marilou C$5,974.4591% confidence
2954 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.
- Polito, Stephen M$46.7898% confidence
2954 Shady Pine Street, Spring Valley, CA, 91978
Held by Continental Stock Transfer & Tr
Co-owner on this record: Polito, Stephen M
Shares exchanged for shares · ID 954072199
$5,974.45
5 possible associated properties
Same owner name elsewhere
- Polito, Marilou C$5.7698% confidence
550 Crestmont Drive, Oakland, CA, 94619
- Polito, Marilou C36 SHARES SEQUA CORP CL A98% confidence
6221 Manoa Street, Oakland, CA, 94618
At this address
- Polito, Marilou C$68.0098% confidence
2954 Shady Pine Street, Spring Valley, CA, 91978
- Polito, Stephen M$68.0091% confidence
2954 Shady Pine Street, Spring Valley, CA, 91978
- Polito, Stephen M$5,974.4591% confidence
2954 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.
- Polito, Marilou C$5.7698% confidence
George M Moffatt 3849 Conrad Drive Apt 19, Spring Valley, CA, 91977
Held by Petro-Hunt LLC
Royalties · ID 1022246945
$5,912.30
2 possible associated properties
Same owner name elsewhere
- Moffatt, Theresa M$74.66100% confidence
10123 Grandview Drive, Lamesa, CA, 92041
- Moffatt, Theresa M$130.81100% confidence
10123 Grandview Drive, La Mesa, CA, 92041
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moffatt, Theresa M$74.66100% confidence
10143 Cristobal Drive, Spring Valley, CA, 91977
Held by Lifemark Group, Inc.
Pre-Need funeral plans · ID 1039324357
$5,911.57
3 possible associated properties
At this address
- Tremelling, Birgit N$0.0198% confidence
10143 Cristobal Drive, Spring Valley, CA, 91977
- Tremelling, Birgit N$0.0198% confidence
10143 Cristobal Drive, Spring Valley, CA, 91977
- Tremelling, Birgit N$7.2798% confidence
10143 Cristobal Drive, Spring Valley, CA, 91977
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tremelling, Birgit N$0.0198% confidence
8807 Terrarama Avenue, Spring Valley, CA, 91977
Held by United Shore Financial Services LLC
Escrow accounts · ID 1040928006
$5,877.15
2 possible associated properties
Same owner name elsewhere
- Mullins, Heather B$33.1398% confidence
9298 Meena Drive, Nevada, TX, 75173
At this address
- Mullins, Heather B$265.5498% confidence
8807 Terrarama 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.
- Mullins, Heather B$33.1398% confidence
9697 Saint George Street, Spring Valley, CA, 91977
Held by Washington National Insurance Company
Co-owner on this record: Goleta, Juan
Proceeds due beneficiaries · ID 1017753910
$5,822.26
9697 Saint George Street, Spring Valley, CA, 91977
Held by Washington National Insurance Company
Co-owner on this record: Estate Of Juan A Goleta
Proceeds due beneficiaries · ID 1017753910
$5,822.26
3 possible associated properties
At this address
- Goleta, Juan$88.0098% confidence
9697 Saint George Street, Spring Valley, CA, 91977
- Goleta, Juan$39.5398% confidence
9697 Saint George Street, Spring Valley, CA, 91977
- Goleta, James S$55.6091% confidence
9697 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.
- Goleta, Juan$88.0098% confidence
8824 Kelburn Avenue, Spring Valley, CA, 91977
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 984252413
$5,812.95
745 Ramona Street, Spring Valley, CA, 91977
Held by Union Security Insurance Co
Co-owner on this record: Drimmell, Ronald E
Proceeds due beneficiaries · ID 1004390328
$5,743.09
1 possible associated property
At this address
- Drimmell, Ronald E$5,743.0991% confidence
745 Ramona 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.
- Drimmell, Ronald E$5,743.0991% confidence
745 Ramona Street, Spring Valley, CA, 91977
Held by Union Security Insurance Co
Co-owner on this record: Drimmell, Kathleen M
Proceeds due beneficiaries · ID 1004390328
$5,743.09
1 possible associated property
At this address
- Drimmell, Kathleen M$5,743.0991% confidence
745 Ramona 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.
- Drimmell, Kathleen M$5,743.0991% confidence
9859 Avenida Ricardo, Spring Valley, CA, 91977
Held by United Shore Financial Services LLC
Escrow accounts · ID 1040928155
$5,726.74
6 possible associated properties
Same owner name elsewhere
- Potts, Shannon$0.0598% confidence
46245 Yellowstone Lane, Temecula, CA, 92592
- Potts, Shannon$0.5698% confidence
38290 5th Street East 111, Palmdale, CA, 93550
- Potts, Shannon$0.1698% confidence
38290 5th Street East Apt 111, Palmdale, CA, 93550
At this address
- Potts, Shannon$2,767.8598% confidence
9859 Avenida Ricardo, Spring Valley, CA, 91977
- Potts, Shannon M$335.0095% confidence
9859 Avenida Ricardo, Spring Valley, CA, 91977
- Potts, Joseph M$335.0091% confidence
9859 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.
- Potts, Shannon$0.0598% confidence
10770 Jamacha Boulevard Spc 89, Spring Valley, CA, 91978
Held by Axa Equitable
Co-owner on this record: Vankempen, Helen I
Proceeds due beneficiaries · ID 988940860
$5,682.24
10770 Jamacha Boulevard Spc 89, Spring Valley, CA, 91978
Held by Axa Equitable
Co-owner on this record: Estate Of Helen I Vankempen
Proceeds due beneficiaries · ID 988940860
$5,682.24
1 possible associated property
Same owner name elsewhere
- Vankempen, Helen I$1.39100% confidence
Sp 89 10770 Jamacha Boulevard, 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.
- Vankempen, Helen I$1.39100% confidence
1120 Jamacha Lane, Spring Valley, CA, 91977
Held by Lendingclub Corporation
Misc intangible property · ID 1011493886
$5,680.65
3 possible associated properties
At this address
- Andrada, Terrance$9.0498% confidence
1120 Jamacha Lane, Spring Valley, CA, 91977
- Andrada, Terrance$7.9298% confidence
1120 Jamacha Lane, Spring Valley, CA, 91977
- Andrada, Terrace Ben$59.0091% confidence
1120 Jamacha 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.
- Andrada, Terrance$9.0498% confidence
8344 Clearwater Court, Spring Valley, CA, 91977
Held by Union Security Insurance Company
Proceeds due beneficiaries · ID 1039955192
$5,654.90
1 possible associated property
At this address
- Jones, Pamonia$6,909.3998% confidence
8344 Clearwater 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.
- Jones, Pamonia$6,909.3998% confidence
Marquez Constructors Inc/uribeCA
1515 Canyon Road, Spring Valley, CA, 91977
Held by National American Insurance Co
Money on deposi to secure fund · ID 967670725
$5,633.45
8895 Kelburn Avenue, Spring Valley, CA, 91977
Held by Bankers Life & Casualty Company
Other amounts due under policy · ID 1039956675
$5,632.60
3 possible associated properties
At this address
- Merideth, Rex D$0.1991% confidence
8895 Kelburn Avenue, Spring Valley, CA, 91977
- Merideth, Karen R$0.1991% confidence
8895 Kelburn Avenue, Spring Valley, CA, 91977
- Merideth, Ryan$90.0091% confidence
8895 Kelburn 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.
- Merideth, Rex D$0.1991% confidence
9951 Dolores Street Apt 5, Spring Valley, CA, 91977
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1033015193
$5,625.28
1 possible associated property
Same owner name elsewhere
- Schlender, Joany E$10.0698% confidence
1850 Pepper Valley Lane 9, El Cajon, CA, 92021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schlender, Joany E$10.0698% confidence
1645 Buena Vista Avenue, Spring Valley, CA, 91977
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Woods, Wyteria
Escrow accounts · ID 1044610510
$5,611.26
3 possible associated properties
Same owner name elsewhere
- Woods, Marlo J$9.9598% confidence
364 Kingswood Street, San Diego, CA, 92114
At this address
- Woods, Marlo J$1.7498% confidence
1645 Buena Vista Avenue, Spring Valley, CA, 91977
- Woods, Wyteria$5,611.2691% confidence
1645 Buena Vista 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.
- Woods, Marlo J$9.9598% confidence
1645 Buena Vista Avenue, Spring Valley, CA, 91977
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Woods, Marlo J
Escrow accounts · ID 1044610510
$5,611.26
4 possible associated properties
Same owner name elsewhere
- Woods, Wyteria$4.6098% confidence
4764 Mansfield Street, San Diego, CA, 92116
- Woods, Wyteria$7.0098% confidence
2010 Pacific Mist Road, San Diego, CA, 92139
At this address
- Woods, Marlo J$1.7491% confidence
1645 Buena Vista Avenue, Spring Valley, CA, 91977
- Woods, Marlo J$5,611.2691% confidence
1645 Buena Vista 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.
- Woods, Wyteria$4.6098% confidence
963 Gillespie Drive, Spring Valley, CA, 91977
Held by Asap Holding Settlement Fund
Wages, payroll, salaries · ID 1025135796
$5,571.89
3 possible associated properties
At this address
- Lopez, Roberto$29.2398% confidence
963 Gillespie Drive, Spring Valley, CA, 91977
- Lopez, Sarai FBO$100.2391% confidence
963 Gillespie Drive, Spring Valley, CA, 91977
- Lopez, Lopez Roberto$100.2391% confidence
963 Gillespie 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.
- Lopez, Roberto$29.2398% confidence
3335 Bancroft Drive, Spring Valley, CA, 92077
Held by Sun Life Financial Demute Rpo Stock Accts
Securities · ID 16587591
$5,552.99
9174 Camino Lago Vista, Spring Valley, CA, 91977
Held by Trinity Universal Insurance Co
Co-owners on this record: Hsbc, Mortgage, Salas, Jakelin, The, Citigroup
Individual policy benefit/Clm · ID 974758033
$5,537.69
1 possible associated property
At this address
- Salas, Jakelin$5,537.6991% confidence
9174 Camino Lago Vista, 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.
- Salas, Jakelin$5,537.6991% confidence
9174 Camino Lago Vista, Spring Valley, CA, 91977
Held by Trinity Universal Insurance Co
Co-owners on this record: Salas, Jakelin, Salas, Pablo, The, Citigroup
Individual policy benefit/Clm · ID 974758033
$5,537.69
3 possible associated properties
Same owner name elsewhere
- Hsbc, Mortgage$49.9198% confidence
PO Box 60113, City Of Industry, CA, 91716
- Hsbc, Mortgage$800.0098% confidence
00000
- Hsbc, Mortgage$500.0098% confidence
1 Corelogic Drive, Westlake, TX, 76262
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hsbc, Mortgage$49.9198% confidence
9174 Camino Lago Vista, Spring Valley, CA, 91977
Held by Trinity Universal Insurance Co
Co-owners on this record: Hsbc, Mortgage, Salas, Pablo, The, Citigroup
Individual policy benefit/Clm · ID 974758033
$5,537.69
1 possible associated property
At this address
- Salas, Pablo$5,537.6991% confidence
9174 Camino Lago Vista, 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.
- Salas, Pablo$5,537.6991% confidence
9174 Camino Lago Vista, Spring Valley, CA, 91977
Held by Trinity Universal Insurance Co
Co-owners on this record: Hsbc, Mortgage, Salas, Jakelin, Salas, Pablo
Individual policy benefit/Clm · ID 974758033
$5,537.69
8914 Troy Street, Spring Valley, CA, 91977
Held by Target Corporation
Underlying shares or outstanding certificates · ID 1004666097
$5,537.20
3 possible associated properties
Same owner name elsewhere
- Colldeweih, Alan B$0.9298% confidence
U/a Dtd 10/04/2007 Colldeweieh Family Trust 9395 Harritt Road Spc 232, Lakeside, CA, 92040
At this address
- Colldeweih, Alan B$2,129.6998% confidence
8914 Troy Street, Spring Valley, CA, 91977
- Colldeweih, Alan B$60.4998% 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.
- Colldeweih, Alan B$0.9298% confidence
1429 Cuyamaca Avenue, Spring Valley, CA, 91977
Held by State Of California Savings Plus
Pension & Profit sharing · ID 977507109
$5,527.03
9209 San Diego Street, Spring Valley, CA, 91977
Held by Prudential Insurance Company
Co-owner on this record: Martelle, Kirby
Death benefits · ID 18043617
$5,490.87
3 possible associated properties
Same owner name elsewhere
- Kirby, Robert D—98% confidence
11109 Colonial Country Lane, Charlotte, 28277-9664
- Kirby, Robert D$0.6498% confidence
24634 Patricia Court, Hayward, CA, 94541
- Kirby, Robert D$1.8998% confidence
24634 Patricia Court, Hayward, CA, 94541
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kirby, Robert D—98% confidence
9209 San Diego Street, Spring Valley, CA, 91977
Held by Prudential Insurance Company
Co-owner on this record: Kirby, Robert D
Death benefits · ID 18043617
$5,490.87
9005 Redfield Street, Spring Valley, CA, 91977
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 1005562386
$5,443.04
3 possible associated properties
At this address
- Ruggles, Debra L$20.8098% confidence
9005 Redfield Street, Spring Valley, CA, 91977
- Ruggles, Debra L$27.5698% confidence
9005 Redfield Street, Spring Valley, CA, 91977
- Ruggles, Casey$3.4291% confidence
9005 Redfield 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.
- Ruggles, Debra L$20.8098% confidence
10770 Jamacha Boulevard Spc 90, Spring Valley, CA, 91978
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 971803852
$5,427.16
3 possible associated properties
At this address
- Hudson, James$26.0098% confidence
10770 Jamacha Boulevard Spc 90, Spring Valley, CA, 91978
- Hudson, James$37.7098% confidence
10770 Jamacha Boulevard Spc 90, Spring Valley, CA, 91978
- Hudson, James$45.5098% confidence
10770 Jamacha Boulevard Spc 90, 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.
- Hudson, James$26.0098% confidence
325 Kempton Street, Spring Valley, CA, 92077
Held by Home Savings Of America
Savings accounts/Credit union shrs · ID 9195474
$5,405.85
6 possible associated properties
Same owner name elsewhere
- Porter, Edith E$58.68100% confidence
325 Kimpton Street, Spring Valley, CA, 92077
- Porter, Edith E$58.32100% confidence
325 Kimpton Street, Spring Valley, CA, 92077
- Porter, Edith E$59.63100% confidence
325 Kimpton Street, Spring Valley, CA, 92077
At this address
- Porter, Edith E$59.6398% confidence
325 Kempton Street, Spring Valley, CA, 92077
- Porter, Edith E$57.3998% confidence
325 Kempton Street, Spring Valley, CA, 92077
- Porter, Edith E$414.1498% confidence
325 Kempton 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.
- Porter, Edith E$58.68100% confidence
660 Paraiso, Spring Valley, CA, 92027
Held by Mercy Hospital & Medical Centers/audit
Refunds · ID 11439602
$5,400.00
3 possible associated properties
Same owner name elsewhere
- Moore, Levon$80.0098% confidence
11414 Yukon Avenue, Inglewood, CA, 90303
- Moore, Levon$189.4698% confidence
Unknown
- Moore, Levon$64.1298% confidence
4805 James Loop, Killeen, TX, 76542
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moore, Levon$80.0098% confidence
2003 Hawkins Way, Spring Valley, CA, 91977
Held by Loancare LLC
Outstanding official checks · ID 1044380963
$5,388.84
4 possible associated properties
Same owner name elsewhere
- Aumend, Mark$1.7698% confidence
Apt 8 4435 Ohio Street, San Diego, CA, 92116
At this address
- Aumend, Mark$0.2398% confidence
2003 Hawkins Way, Spring Valley, CA, 91977
- Aumend, Mark$502.0098% confidence
2003 Hawkins Way, Spring Valley, CA, 91977
- Aumend, Mark$112.0098% confidence
2003 Hawkins 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.
- Aumend, Mark$1.7698% confidence
553 Kempton Street, Spring Valley, CA, 91977
Held by Prudential Insurance Company
Proceeds-Policy endow, annuity · ID 1069731040
$5,386.91
8824 Zabel Court, Spring Valley, CA, 91977
Held by First American P&c Ins Co
Co-owners on this record: Home Point Financial, Miller, Kelly
Individual policy benefit/Clm · ID 1022696125
$5,338.05
2 possible associated properties
At this address
- Miller, Kelly J$0.0191% confidence
8824 Zabel Court, Spring Valley, CA, 91977
- Miller, Kelly$5,338.0591% confidence
8824 Zabel 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.
- Miller, Kelly J$0.0191% confidence
8824 Zabel Court, Spring Valley, CA, 91977
Held by First American P&c Ins Co
Co-owners on this record: Home Point Financial, Miller, James
Individual policy benefit/Clm · ID 1022696125
$5,338.05
2 possible associated properties
At this address
- Miller, Kelly J$0.0195% confidence
8824 Zabel Court, Spring Valley, CA, 91977
- Miller, James$5,338.0591% confidence
8824 Zabel 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.
- Miller, Kelly J$0.0195% confidence
8824 Zabel Court, Spring Valley, CA, 91977
Held by First American P&c Ins Co
Co-owners on this record: Miller, James, Miller, Kelly
Individual policy benefit/Clm · ID 1022696125
$5,338.05
3 possible associated properties
Same owner name elsewhere
- Home Point Financial$3,500.0098% confidence
- Home Point Financial$4,512.9998% confidence
658 McCall Street, Crp Christi, TX, 78404
- Home Point Financial$7,822.3498% confidence
1102 Barrymore Lane, Allen, TX, 75013
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
621 Worthington Street, Spring Valley, CA, 91977
Held by Green Dot Bank
Unredeemed gift certificate · ID 1033703007
$5,335.65
3 possible associated properties
At this address
- Medina, Edgar M$0.0391% confidence
621 Worthington Street, Spring Valley, CA, 91977
- Medina, Marilyn E$1.0391% confidence
621 Worthington Street, Spring Valley, CA, 91977
- Medina, Arnulfo$0.0391% confidence
621 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.
- Medina, Edgar M$0.0391% confidence
9902 Jamacha Boulevard Spc 105, Spring Valley, CA, 91977
Held by Gerber Life Insurance Company
Proceeds due beneficiaries · ID 993598537
$5,319.75
1 possible associated property
At this address
- Baker, Florence V$540.3695% confidence
9902 Jamacha Boulevard Spc 105, 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.
- Baker, Florence V$540.3695% confidence
10225 Austin Drive Suite 103, Spring Valley, CA, 91978
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1006521756
$5,212.52
6 possible associated properties
Same owner name elsewhere
- Encompass, Med Grp$6.15100% confidence
10225 Austin Drive 103, Spring Valley, CA, 91978
- Encompass, Med Grp$6.36100% confidence
10225 Austin Drive 103, Spring Valley, CA, 91978
- Encompass, Med Grp$7.57100% confidence
10225 Austin Drive 103, Spring Valley, CA, 91978
At this address
- Encompass, Med Grp$6.0098% confidence
10225 Austin Drive Suite 103, Spring Valley, CA, 91978
- Encompass, Med Grp$8.6198% confidence
10225 Austin Drive Suite 103, Spring Valley, CA, 91978
- Encompass, Med Grp$5.5298% 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$6.15100% confidence
10381 Del Rio Road, Spring Valley, CA, 91978
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 978735144
$5,199.68
5 possible associated properties
Same owner name elsewhere
- Watson, Walter R$50.0098% confidence
871 Owls Clover Road, Caliente, CA, 93518
- Watson, Walter R$40.0098% confidence
2416 Blair Court, Grapevine, TX, 76051
- Watson, Walter R$207.2498% confidence
13138 Wheeler Avenue, Sylmar, CA, 91342
At this address
- Watson, Walter R$2,882.5398% confidence
10381 Del Rio Road, Spring Valley, CA, 91978
- Watson, Walter R$3,431.1198% confidence
10381 Del Rio Road, Spring Valley, CA, 91978
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Watson, Walter R$50.0098% confidence
486 Broadview Street, Spring Valley, CA, 91977
Held by Discover Bank
Customer overpayments · ID 1009305096
$5,198.31
3 possible associated properties
Same owner name elsewhere
- Hardin, Michael C$3.0598% confidence
984 Point Street, San Diego, CA, 92106
- Hardin, Michael C$1.3298% confidence
984 Point Street, San Diego, CA, 92106
- Hardin, Michael C—98% confidence
Rr 1 Box 1397, Conway, NC
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hardin, Michael C$3.0598% confidence
2319 Highview Lane, Spring Valley, CA, 91977
Held by Lifemark Group, Inc.
Pre-Need funeral plans · ID 1039324755
$5,196.58
3 possible associated properties
At this address
- Williams, Betty L$7.4695% confidence
2319 Highview Lane, Spring Valley, CA, 91977
- Williams, Anthony C$43.7991% confidence
2319 Highview Lane, Spring Valley, CA, 91977
- Williams, Anthony C$52.3191% confidence
2319 Highview Lane, Spring Valley, CA, 91977
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Williams, Betty L$7.4695% confidence
9009 Campo Road, Spring Valley, CA, 91977
Held by Bank Of America - Washington NA (353)
Checking accounts · ID 1047298720
$5,178.00
2 possible associated properties
Same owner name elsewhere
- Rangel, Pedro C$3.0098% confidence
2401 Knowles Street, Selma, CA, 93662
- Rangel, Pedro C$20.0098% confidence
128 South 2nd Street A, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rangel, Pedro C$3.0098% confidence
9833 Saint George Street, Spring Valley, CA, 91977
Held by Lifemark Group, Inc.
Pre-Need funeral plans · ID 1039322310
$5,162.98
3 possible associated properties
At this address
- Miranda, Vernon H M$10.4598% confidence
9833 Saint George Street, Spring Valley, CA, 91977
- Miranda, Vernon H M$10.4598% confidence
9833 Saint George Street, Spring Valley, CA, 91977
- Miranda, Vernon H$10.4595% confidence
9833 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.
- Miranda, Vernon H M$10.4598% confidence
2615 Bancroft Drive, Spring Valley, CA, 91977
Held by M & T Bank
Outstanding official checks · ID 1028897870
$5,121.04
3 possible associated properties
Same owner name elsewhere
- Balladares, Lisbeth$1.00100% confidence
1656 Tarleton Street, Spring Valley, CA, 91977
- Balladares, Lisbeth$45.15100% confidence
1656 Tarleton Street, Spring Valley, CA, 91977
- Balladares, Lisbeth$89.00100% confidence
1656 Tarleton 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.
- Balladares, Lisbeth$1.00100% confidence
1650 San Bernardino Avenue, Spring Valley, CA, 91977
Held by Brighthouse Life Ins Co Fka Metlife Ins Co USA
Co-owner on this record: Watts, Lillian R
Proceeds due beneficiaries · ID 988189328
$5,113.87
6 possible associated properties
Same owner name elsewhere
- Watts, Connie J$6.9498% confidence
6012 Zellman Court, Riverbank, CA, 00000
- Watts, Connie J$50.2198% confidence
Rr 2 Box 406, Rusk, TX, 75785
- Watts, Connie J$50.2198% confidence
Rr 2 Box 406, Rusk, TX, 75785
At this address
- Watts, Connie J$1.0098% confidence
1650 San Bernardino Avenue, Spring Valley, CA, 91977
- Watts, Connie J$0.7598% confidence
1650 San Bernardino Avenue, Spring Valley, CA, 91977
- Watts, Connie J$2.8198% confidence
1650 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.
- Watts, Connie J$6.9498% confidence
1650 San Bernardino Avenue, Spring Valley, CA, 91977
Held by Brighthouse Life Ins Co Fka Metlife Ins Co USA
Co-owner on this record: Watts, Connie J
Proceeds due beneficiaries · ID 988189328
$5,113.87
4 possible associated properties
Same owner name elsewhere
- Watts, Lillian R$517.6498% confidence
507 Corte Golondrina, Camarillo, CA, 93010
At this address
- Watts, Lillian R$2,556.9398% confidence
1650 San Bernardino Avenue, Spring Valley, CA, 91977
- Watts, Connie J$1.0091% confidence
1650 San Bernardino Avenue, Spring Valley, CA, 91977
- Watts, Connie$5.4991% confidence
1650 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.
- Watts, Lillian R$517.6498% confidence
9902 Jamacha Boulevard 128, Spring Valley, CA, 91977
Held by Td Ameritrade Clearing Inc.
Credit balances · ID 976573920
$5,091.12
1 possible associated property
At this address
- Krauss, Shannon K$0.0498% confidence
9902 Jamacha Boulevard 128, 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.
- Krauss, Shannon K$0.0498% confidence
2778J Sweetwater Springs Boulevard, Spring Valley, CA, 91977
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs · ID 14467141
$5,084.89
9915 Tangor Way, Spring Valley, CA, 91977
Held by Lifemark Group, Inc.
Pre-Need funeral plans · ID 1039319767
$5,068.33
3 possible associated properties
Same owner name elsewhere
- Emig, Judith$88.5098% confidence
13435 Forestway Drive, Dallas, TX, 75240
- Emig, Judith$206.5098% confidence
13435 Forestway Drive, Dallas, TX, 75240
- Emig, Judith$1,893.7098% confidence
13435 Forestway Drive, Dallas, TX, 05319
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Emig, Judith$88.5098% confidence
FBO Diana Diaz 3570 Hartzel Drive, Spring Valley, CA, 91977
Held by Great-West Life & Annuity Ins. Co.
Other amounts due under policy · ID 959014963
$5,058.38
1612 La Mesa Avenue, Spring Valley, CA, 91977
Held by Pathward
Misc intangible property · ID 1040771190
$5,038.61
1 possible associated property
At this address
- Powers, Donald$298.8398% confidence
1612 La Mesa 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.
- Powers, Donald$298.8398% confidence
12440 Campo Road, Spring Valley, CA, 91978
Held by Compass Group USA Inc
Accounts payable · ID 1037060872
$5,031.16
2 possible associated properties
Same owner name elsewhere
- Steele Canyon High School$23.40100% confidence
Registrar Records 12440 Campo Road, Spring Valley, CA, 91978
At this address
- Steele Canyon High School$96.0098% confidence
12440 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.
- Steele Canyon High School$23.40100% confidence
2402 Butterside Place, Spring Valley, CA, 91977
Held by Metropolitan Life Insurance Company
Co-owner on this record: Appel, Andy
Proceeds due beneficiaries · ID 1031663476
$5,007.81
1 possible associated property
At this address
- Appel, Andy$5,007.8195% confidence
2402 Butterside 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.
- Appel, Andy$5,007.8195% confidence
2402 Butterside Place, Spring Valley, CA, 91977
Held by Metropolitan Life Insurance Company
Co-owner on this record: Appel Andy JR Est
Proceeds due beneficiaries · ID 1031663476
$5,007.81
1 possible associated property
At this address
- Appel Andy JR Est$5,007.8195% confidence
2402 Butterside 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.
- Appel Andy JR Est$5,007.8195% confidence
4032 Rogers Road, Spring Valley, CA, 90273
Held by Bank Of New York Mellon Corporate Trust
Principal payments · ID 952295160
$5,000.00
4 possible associated properties
Same owner name elsewhere
- Ogren, Dorothy F$175.00100% confidence
C/o Kenneth J Ogren, Spring Valley, CA, 90273
- Ogren, Dorothy F$131.7498% confidence
4032 Rogers Road, Spring Valley, CA, 91977
At this address
- Ogren, Dorothy F$227.3698% confidence
4032 Rogers Road, Spring Valley, CA, 90273
- Ogren, Dorothy D$175.0091% confidence
4032 Rogers Road, Spring Valley, CA, 90273
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ogren, Dorothy F$175.00100% confidence
301 Parkbrook Street, Spring Valley, CA, 91977
Held by The Bank Of New York Mellon
Co-owner on this record: Jaconette, Mary P
Principal payments · ID 985585813
$5,000.00
4 possible associated properties
Same owner name elsewhere
- Jaconette, Nicholas F$17,775.8898% confidence
301 Parkbrook Street, Spring Valley, CA, 92077
At this address
- Jaconette, Nicholas F$753.3198% confidence
301 Parkbrook Street, Spring Valley, CA, 91977
- Jaconette, Nicholas F$3,333.5098% confidence
301 Parkbrook Street, Spring Valley, CA, 91977
- Jaconette, Nicholas F$736.0798% confidence
301 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.
- Jaconette, Nicholas F$17,775.8898% confidence
301 Parkbrook Street, Spring Valley, CA, 91977
Held by The Bank Of New York Mellon
Co-owner on this record: Jaconette, Nicholas F
Principal payments · ID 985585813
$5,000.00
3 possible associated properties
At this address
- Jaconette, Mary P$3,333.5098% confidence
301 Parkbrook Street, Spring Valley, CA, 91977
- Jaconette, Nicholas F$753.3191% confidence
301 Parkbrook Street, Spring Valley, CA, 91977
- Jaconette, Nicholas F$3,333.5091% confidence
301 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.
- Jaconette, Mary P$3,333.5098% confidence
10108 Calle Marinero Apt 110, Spring Valley, CA, 91977
Held by Usaa Federal Savings Bank
Cashier's checks · ID 1025527507
$5,000.00
8828 Bonnie Jean Place, Spring Valley, CA, 91977
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Lovgren, Robert
Cashier's checks · ID 1032998669
$5,000.00
3 possible associated properties
Same owner name elsewhere
- Garcia, Emigdio$1.28100% confidence
174 Linaza Lane, Spring Valley, CA, 91977
- Garcia, Emigdio$1.10100% confidence
174 Linaza Lane, Spring Valley, CA, 91977
- Garcia, Emigdio$1.66100% confidence
174 Linaza 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.
- Garcia, Emigdio$1.28100% confidence
C/o Jermaine Harris, Spring Valley, CA, 91977
Held by Principal Financial Group Inc Common
Securities · ID 17399667
$4,999.22
1 possible associated property
Same owner name elsewhere
- Harris, Javonte$89.50100% confidence
C/o Jermaine Harris, 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.
- Harris, Javonte$89.50100% confidence
10770 Jamacha Boulevard #7, Spring Valley, CA, 91979
Held by Senior Operations LLC
Wages, payroll, salaries · ID 1017968576
$4,997.90
3225 Sweetwater Springs Boulevard A, Spring Valley, CA, 91978
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043715617
$4,996.58
5 possible associated properties
Same owner name elsewhere
- Ramirez, Bibiana Y$7.26100% confidence
3171 Sweetwater Springs Boulevard A, Spring Valley, CA, 91978
- Ramirez, Bibiana Y$9.00100% confidence
3171 Sweetwater Springs Boulevard A, Spring Valley, CA, 91978
- Ramirez, Bibiana Y$6.55100% confidence
3225 Sweetwater Springs Boulevard Apt 71, Spring Valley, CA, 91978
At this address
- Ramirez, Bibiana Y$3.8398% confidence
3225 Sweetwater Springs Boulevard A, Spring Valley, CA, 91978
- Ramirez, Josefina V$85.0191% confidence
3225 Sweetwater Springs Boulevard A, 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, Bibiana Y$7.26100% confidence
9906 Buena Vista Drive Apt D, Spring Valley, CA, 91977
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043757121
$4,969.16
3 possible associated properties
Same owner name elsewhere
- Scherkenbach, Elsa E$2.0798% confidence
6972 Caminito Perico, San Diego, CA, 92119
- Scherkenbach, Elsa E$91.8998% confidence
5030 Waring Road, San Diego, CA, 92120
At this address
- Scherkenbach, Sierra E$59.6491% confidence
9906 Buena Vista Drive Apt D, 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.
- Scherkenbach, Elsa E$2.0798% confidence
8346 Holt Street, Spring Valley, CA, 91977
Held by Dovenmuehle Mortgage Inc.
Escrow accounts · ID 1021881041
$4,954.91
3 possible associated properties
Same owner name elsewhere
- Barber, Drunell$0.4898% confidence
2411 South Cabrillo Avenue Apt 1, San Pedro, CA, 90731
- Barber, Drunell$2.2098% confidence
2411 Cabrillo Avenue Apt 1, San Pedro, CA, 90731
- Barber, Drunell$325.5898% confidence
1780 Chicory Court, Redding, CA, 96002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barber, Drunell$0.4898% confidence
3691 Grasia Paseo, Spring Valley, CA, 91977
Held by American Enterprise Investment
Credit balances · ID 993729772
$4,951.72
8810 Jamacha Boulevard Suite C 149, Spring Valley, CA, 91977
Held by Ford Motor Credit Company
Vendor checks · ID 988581288
$4,914.43
3 possible associated properties
Same owner name elsewhere
- Nolan, Michelle L$1.0098% confidence
9018 El Oro Plaza Drive, Elk Grove, CA, 95624
- Nolan, Michelle L$5.0098% confidence
9018 El Oro Plaza Drive, Elk Grove, CA, 95624
- Nolan, Michelle L$0.0998% confidence
19200 Lassen Street, Northridge, CA, 91324
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nolan, Michelle L$1.0098% confidence
9009 Campo Road, Spring Valley, CA, 91977
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit · ID 18140080
$4,910.67
1669 Buena Vista Avenue, Spring Valley, CA, 91977
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1040941815
$4,906.95
5 possible associated properties
Same owner name elsewhere
- Sosa, Ricardo JR$20.0098% confidence
1st Ceb C Co 3rd Plt, Camp Pendleton, CA, 92055
- Sosa, Ricardo JR$96.1298% confidence
1809 Overland Court, Hemet, CA, 92545
At this address
- Sosa, Ricardo JR$2,551.0798% confidence
1669 Buena Vista Avenue, Spring Valley, CA, 91977
- Sosa, Ricardo JR$62.6098% confidence
1669 Buena Vista Avenue, Spring Valley, CA, 91977
- Sosa, Ricardo JR$19.0498% confidence
1669 Buena Vista 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.
- Sosa, Ricardo JR$20.0098% confidence
10235 Madrid Way Luis Valdivia, Spring Valley, CA, 91977
Held by First Data Merchant Services
Misc intangible property · ID 1033204751
$4,880.76
2722 Bancroft Drive, Spring Valley, CA, 91977
Held by Westlake Financial Services
Customer overpayments · ID 1001988212
$4,861.07
1015 Coronado Avenue, Spring Valley, CA, 91977
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates · ID 1071367936
$4,842.53
4 possible associated properties
Same owner name elsewhere
- Dorothy, Smith$602.3698% confidence
15011 Almeda School Road, Houston, TX, 77047
- Dorothy, Smith$602.3698% confidence
9346 Leto Road, Houston, TX, 77080
- Dorothy, Smith$609.9098% confidence
At this address
- Dorothy, Smith$3,112.6598% confidence
1015 Coronado Avenue, Spring Valley, CA, 91977
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dorothy, Smith$602.3698% confidence
9902 Jamacha Boulevard 174, Spring Valley, CA, 92077
Held by Commonwealth Annuity & Life
Proceeds due beneficiaries · ID 989012310
$4,829.91
8845 Greenview Place, Spring Valley, CA, 91977
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 994318840
$4,825.46
6 possible associated properties
Same owner name elsewhere
- Bleecher, Carl A$3.23100% confidence
8810 Jamacha Boulevard Suite C PO Box 275, Spring Valley, CA, 91977
- Bleecher, Carl A$27.37100% confidence
930 Paraiso Avenue, Spring Valley, CA, 91977
- Bleecher, Carl A$35.11100% confidence
930 Paraiso Avenue, Spring Valley, CA, 91977
At this address
- Bleecher, Carl A$3,204.8698% confidence
8845 Greenview Place, Spring Valley, CA, 91977
- Bleecher, Carl A$16.3798% confidence
8845 Greenview Place, Spring Valley, CA, 91977
- Bleecher, Carl A$20.8398% confidence
8845 Greenview 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.
- Bleecher, Carl A$3.23100% confidence
330 Osage Street, Spring Valley, CA, 91977
Held by Pnc Bank National Association
Checking accounts · ID 1030280267
$4,794.96
3 possible associated properties
Same owner name elsewhere
- Smith, John Charles$1.0498% confidence
15520 Olive Branch Drive, La Mirada, CA, 90638
- Smith, John Charles$6.2598% confidence
9350 North Ashford Avenue, Fresno, CA, 93720
- Smith, John Charles$2.1798% confidence
15520 Olive Branch Drive, La Mirada, CA, 90638
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, John Charles$1.0498% confidence
3622 El Canto Drive, Spring Valley, CA, 91977
Held by Banknorth Group Inc/banknorth Group Inc Old
Dividends · ID 16474233
$4,752.30
4 possible associated properties
Same owner name elsewhere
- Newcomb, W J$145.4598% confidence
Address Unknown, WI
- Newcomb, W J$34.1098% confidence
1951 47th Street Spc 167, San Diego, CA, 92102
At this address
- Newcomb, W J$73,444.7798% confidence
3622 El Canto Drive, Spring Valley, CA, 91977
- Newcomb, W J$353.2898% confidence
3622 El Canto 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.
- Newcomb, W J$145.4598% confidence