Unclaimed property in Temecula, CA
263,558 records · $27,362,307 unclaimed
Highest-value records first. Search below to find yours.
These records are grouped by the owner address on file. The program holding a record may be in a different state; use the state badge and claim link on each result to verify it with the correct official program.
Data current as of September 12, 2026 · official state programs
30101 Mira Loma Drive, Temecula, CA, 92592
Held by Principal Bank
Traditional IRA - Cash · ID 1024257090
$2,063.64
3 possible associated properties
At this address
- Ogilvie, Laurien$9.1898% confidence
30101 Mira Loma Drive, Temecula, CA, 92592
- Ogilvie, Laurien$3,659.0098% confidence
30101 Mira Loma Drive, Temecula, CA, 92592
- Ogilvie, Laurien$14.2998% confidence
30101 Mira Loma Drive, Temecula, CA, 92592
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ogilvie, Laurien$9.1898% confidence
31130 South General Kearny Road Spc, Temecula, CA, 92591
Held by Wells Fargo Bank NA
Checking accounts · ID 977893280
$2,063.50
1 possible associated property
Same owner name elsewhere
- Robson, Roberta O$1,874.77100% confidence
31130 44 South Gen Kearney, Temecula, CA, 92591
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Robson, Roberta O$1,874.77100% confidence
31130 South General Kearny Road Spc, Temecula, CA, 92591
Held by Wells Fargo Bank NA
Checking accounts · ID 977893280
$2,063.50
2 possible associated properties
Same owner name elsewhere
- May, Shirley M$0.5298% confidence
17115 Avenue 288, Exeter, CA, 93221
- May, Shirley M$5.0098% confidence
559 Bougher Road, San Marcos, CA, 92069
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- May, Shirley M$0.5298% confidence
40995 Promenade Chardonnay Hls, Temecula, CA, 92591
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Co-owner on this record: Miller, Stacey D
Escrow accounts · ID 989777188
$2,063.02
5 possible associated properties
Same owner name elsewhere
- Miller, Scott H$1,591.20100% confidence
40995PROMENADECHARDONAYHLS, Temecula, CA, 92591
- Miller, Scott H$7.6798% confidence
5700 Via Rial Sanroque #85, Carpenteria, CA, 93013
- Miller, Scott H$2.6498% confidence
25503 Adobe Lane, Los Altos, CA, 94022
At this address
- Miller, Scott H$395.0098% confidence
40995 Promenade Chardonnay Hls, Temecula, CA, 92591
- Miller, Stacey D$2,063.0291% confidence
40995 Promenade Chardonnay Hls, Temecula, CA, 92591
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Miller, Scott H$1,591.20100% confidence
40995 Promenade Chardonnay Hls, Temecula, CA, 92591
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Co-owner on this record: Miller, Scott H
Escrow accounts · ID 989777188
$2,063.02
3 possible associated properties
Same owner name elsewhere
- Miller, Stacey D$341.2898% confidence
12005 Murphy Road, Houston, TX, 77031
At this address
- Miller, Scott H$2,063.0291% confidence
40995 Promenade Chardonnay Hls, Temecula, CA, 92591
- Miller, Scott H$395.0091% confidence
40995 Promenade Chardonnay Hls, Temecula, CA, 92591
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Miller, Stacey D$341.2898% confidence
31915 Rancho California Road Suite 200, Temecula, CA, 92591
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 1033389569
$2,062.26
4 possible associated properties
Same owner name elsewhere
- Canzone, Nick J$20.4398% confidence
17671 Irvine Boulevard Suite 211, Tustin, CA, 92780
At this address
- Canzone, Nick J$20.9098% confidence
31915 Rancho California Road Suite 200, Temecula, CA, 92591
- Canzone, Nick J$20.9098% confidence
31915 Rancho California Road Suite 200, Temecula, CA, 92591
- Canzone, Nick J$20.9098% confidence
31915 Rancho California Road Suite 200, Temecula, CA, 92591
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Canzone, Nick J$20.4398% confidence
PO Box 891281, Temecula, CA, 92589
Held by Fia Card Services N.a.
Customer overpayments · ID 969806615
$2,060.00
45701 Camino Rubi, Temecula, CA, 92592
Held by Loma Linda Mercantile
Vendor checks · ID 1035910890
$2,057.90
5 possible associated properties
Same owner name elsewhere
- Veve, Stephanie$48.21100% confidence
42327 Wyandotte Street, Temecula, CA, 92592
- Veve, Stephanie$12.64100% confidence
42327 Wyandotte Street, Temecula, CA, 92592
- Veve, Stephanie$226.00100% confidence
42327 Wyandotte Street, Temecula, CA, 92592
At this address
- Veve, Stephanie$2.8998% confidence
45701 Camino Rubi, Temecula, CA, 92592
- Veve, Robert$69.9091% confidence
45701 Camino Rubi, Temecula, CA, 92592
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Veve, Stephanie$48.21100% confidence
43445 Business Park Drive Street, Temecula, CA, 92590
Held by St Of Ct - Department Of Revenue Service
Outstanding official checks · ID 1030820026
$2,057.66
27455 Tierra Alta Way Suite B, Temecula, CA, 92590
Held by U. S. Bank, N. A.
Misc outstanding checks · ID 1036315802
$2,055.18
4 possible associated properties
Same owner name elsewhere
- Mortgage, Law Firm The$575.00100% confidence
27455 Tierra Alta Way B Suite B, Temecula, CA, 92590
At this address
- Mortgage, Law Firm The$3,126.6598% confidence
27455 Tierra Alta Way Suite B, Temecula, CA, 92590
- Mortgage, Law Firm The$2,244.5698% confidence
27455 Tierra Alta Way Suite B, Temecula, CA, 92590
- Mortgage, Law Firm The$1,602.5098% confidence
27455 Tierra Alta Way Suite B, Temecula, CA, 92590
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mortgage, Law Firm The$575.00100% confidence
32155 Granite Drive, Temecula, CA, 92592
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts · ID 996329130
$2,054.24
6 possible associated properties
Same owner name elsewhere
- Jones, Brandon D$6.0098% confidence
32444 Silver Crk, Lake Elsinore, CA, 92532
- Jones, Brandon D$0.9898% confidence
572 Edwin Avenue, Pomona, CA, 91767
- Jones, Brandon D—98% confidence
701 Snow Crest Trail, Durham
At this address
- Jones, Brandon D$98.9798% confidence
32155 Granite Drive, Temecula, CA, 92592
- Jones, Brandon$4.5095% confidence
32155 Granite Drive, Temecula, CA, 92592
- Jones, Brandon$31.1395% confidence
32155 Granite Drive, Temecula, CA, 92592
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jones, Brandon D$6.0098% confidence
27636 Ynez Road # 244, Temecula, CA, 92591
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 959948648
$2,054.13
1 possible associated property
At this address
- Wickman, Frank W$164.2398% confidence
27636 Ynez Road # 244, Temecula, CA, 92591
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wickman, Frank W$164.2398% confidence
31938 Highway 79 South A329, Temecula, CA, 92592
Held by Popular Bank
Checking accounts · ID 965799932
$2,052.40
1 possible associated property
Same owner name elsewhere
- Woodard, Wesley S$0.3498% confidence
3070 West Del Monte Drive 74, Anaheim, CA, 92804
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Woodard, Wesley S$0.3498% confidence
32296 Cercle Beauregard, Temecula, CA, 92591
Held by Bny Mellon - Unit Investment Trust
Interest (Bond coupons) · ID 968076849
$2,052.16
3 possible associated properties
At this address
- Ball, Beatrice$10.0098% confidence
32296 Cercle Beauregard, Temecula, CA, 92591
- Ball, Beatrice$72.4898% confidence
32296 Cercle Beauregard, Temecula, CA, 92591
- Ball, Beatrice$98.1998% confidence
32296 Cercle Beauregard, Temecula, CA, 92591
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ball, Beatrice$10.0098% confidence
32423 Favara Drive, Temecula, CA, 92592
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 999606346
$2,051.89
Southern California Physician Network ICA
32605 Temecula Parkway Suite 1, Temecula, CA, 92592
Held by Amtrust North America Inc
Premium refunds · ID 1044379729
$2,051.00
29219 Providence Road, Temecula, CA, 92591
Held by Bank Of America - California NA (318)
Savings accounts · ID 999821336
$2,049.66
1 possible associated property
At this address
- Feng, Guichun$1,985.0098% confidence
29219 Providence Road, Temecula, CA, 92591
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Feng, Guichun$1,985.0098% confidence
42430 Winchester Road, Temecula, CA, 92590
Held by Prematic Service Corp - Ca
Refunds due · ID 996528808
$2,049.56
45553 Classics Way, Temecula, CA, 92592
Held by Safeway Inc Espp
Dividends · ID 1019137291
$2,049.11
4 possible associated properties
Same owner name elsewhere
- Rodriguez, Lanette S$40.5498% confidence
Temecula, 00000
At this address
- Rodriguez, Lanette S$0.0198% confidence
45553 Classics Way, Temecula, CA, 92592
- Rodriguez, Lanette S$2.8098% confidence
45553 Classics Way, Temecula, CA, 92592
- Rodriguez, Lanette S$0.0198% confidence
45553 Classics Way, Temecula, CA, 92592
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodriguez, Lanette S$40.5498% confidence
Foothills At Old Town Apts CaCA
Attn Leasing Office Manager 28845 Pujol Street, Temecula, CA, 92590
Held by I Q Data International Inc
Vendor checks · ID 1032632077
$2,046.85
44426 Dorchester Drive, Temecula, CA, 92592
Held by Cathay Bank
Cashier's checks · ID 1038277889
$2,046.72
3 possible associated properties
Same owner name elsewhere
- Zhong, Linxi$1,684.0098% confidence
7991 Orchid Drive, Corona, CA, 92880
At this address
- Zhong, Linxi$2,046.7298% confidence
44426 Dorchester Drive, Temecula, CA, 92592
- Zhong, Linxi$49.5698% confidence
44426 Dorchester Drive, Temecula, CA, 92592
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zhong, Linxi$1,684.0098% confidence
44426 Dorchester Drive, Temecula, CA, 92592
Held by Cathay Bank
Cashier's checks · ID 1041540853
$2,046.72
3 possible associated properties
Same owner name elsewhere
- Zhong, Linxi$1,684.0098% confidence
7991 Orchid Drive, Corona, CA, 92880
At this address
- Zhong, Linxi$2,046.7298% confidence
44426 Dorchester Drive, Temecula, CA, 92592
- Zhong, Linxi$49.5698% confidence
44426 Dorchester Drive, Temecula, CA, 92592
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zhong, Linxi$1,684.0098% confidence
39507 June Road, Temecula, CA, 92591
Held by Pennymac Loan Services LLC
Co-owner on this record: Duncan, Amy Lynn
Refunds due · ID 1040977048
$2,044.40
4 possible associated properties
Same owner name elsewhere
- Duncan, Bronson James$33.88100% confidence
38507 June Road, Temecula, CA, 92591
At this address
- Duncan, Bronson$23.0095% confidence
39507 June Road, Temecula, CA, 92591
- Duncan, Amy Lynn$2,044.4091% confidence
39507 June Road, Temecula, CA, 92591
- Duncan, Amy$23.0091% confidence
39507 June Road, Temecula, CA, 92591
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Duncan, Bronson James$33.88100% confidence
39507 June Road, Temecula, CA, 92591
Held by Pennymac Loan Services LLC
Co-owner on this record: Duncan, Bronson James
Refunds due · ID 1040977048
$2,044.40
3 possible associated properties
At this address
- Duncan, Amy$23.0095% confidence
39507 June Road, Temecula, CA, 92591
- Duncan, Bronson James$2,044.4091% confidence
39507 June Road, Temecula, CA, 92591
- Duncan, Bronson$23.0091% confidence
39507 June Road, Temecula, CA, 92591
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Duncan, Amy$23.0095% confidence
44731 Corte Sanchez, Temecula, CA, 92592
Held by Western Union Financial Services, Inc.
Refunds due · ID 1047224315
$2,044.25
3 possible associated properties
At this address
- Fowler, Cynthia$27.0798% confidence
44731 Corte Sanchez, Temecula, CA, 92592
- Fowler, II Paul$114.1191% confidence
44731 Corte Sanchez, Temecula, CA, 92592
- Fowler, II Paul$129.5791% confidence
44731 Corte Sanchez, Temecula, CA, 92592
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fowler, Cynthia$27.0798% confidence
45723 Corte Rodrigo, Temecula, CA, 92592
Held by At&t Teleholdings Inc.
Securities · ID 12490792
$2,043.04
6 possible associated properties
Same owner name elsewhere
- Lawshe, Emma J$1.62100% confidence
Attn Emma J Lawshe-Wardlaw, Temecula, CA, 92592
- Lawshe, Emma J$2.00100% confidence
Attn Emma J Lawshe-Wardlaw, Temecula, CA, 92592
- Lawshe, Emma J$2.44100% confidence
Attn Emma J Lawshe-Wardlaw 45723 Corte Rodrigo, Temecula, CA, 92592
At this address
- Lawshe, Emma J$6.3498% confidence
45723 Corte Rodrigo, Temecula, CA, 92592
- Lawshe, Emma J$6.3498% confidence
45723 Corte Rodrigo, Temecula, CA, 92592
- Lawshe, Emma J$6.3498% confidence
45723 Corte Rodrigo, Temecula, CA, 92592
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lawshe, Emma J$1.62100% confidence
45285 Chateau Court, Temecula, CA, 92592
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance · ID 1047184461
$2,042.01
3 possible associated properties
At this address
- Palinkas, John$197.1098% confidence
45285 Chateau Court, Temecula, CA, 92592
- Palinkas, John$44.0098% confidence
45285 Chateau Court, Temecula, CA, 92592
- Palinkas, John$80.0098% confidence
45285 Chateau Court, Temecula, CA, 92592
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Palinkas, John$197.1098% confidence
Nova Surgical Innovations IncCA
42245 Remingtong Avenue Suite B7, Temecula, CA, 92590
Held by Children'S Hospital Research Ctr Oakland
Vendor checks · ID 1040272704
$2,041.08
43730 Camino Gallegos, Temecula, CA, 92592
Held by Blue Cross Blue Shield Of Arizona
Individual policy benefit/Clm · ID 1040423763
$2,040.80
3 possible associated properties
At this address
- Morales, Jose$22.8198% confidence
43730 Camino Gallegos, Temecula, CA, 92592
- Morales, Jose L$0.4695% confidence
43730 Camino Gallegos, Temecula, CA, 92592
- Morales, Jose L$2.8095% confidence
43730 Camino Gallegos, Temecula, CA, 92592
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morales, Jose$22.8198% confidence
45540 Gresham Lane, Temecula, CA, 92592
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 1044897447
$2,035.36
6 possible associated properties
Same owner name elsewhere
- Obannon, Laura G$6.0498% confidence
653 Oak Glade Road, Fallbrook, CA, 92028
- Obannon, Laura G$0.1598% confidence
653 Oak Glade Drive, Fallbrook, CA, 92028
- Obannon, Laura G$16.9898% confidence
653 Oak Glade Road, Fallbrook, CA, 92028
At this address
- Obannon, Laura G$515.5998% confidence
45540 Gresham Lane, Temecula, CA, 92592
- Obannon, Laura G$20.0098% confidence
45540 Gresham Lane, Temecula, CA, 92592
- Obannon, Laura G$23.0098% confidence
45540 Gresham Lane, Temecula, CA, 92592
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Obannon, Laura G$6.0498% confidence
Temecula Collision Center IncCA
27590 Commerce Center Drive, Temecula, CA, 92590
Held by Centene Management Company LLC
Vendor checks · ID 1044264888
$2,033.45
2 possible associated properties
At this address
- Temecula Collision Center Inc$0.3598% confidence
27590 Commerce Center Drive, Temecula, CA, 92590
- Temecula Collision Center Inc$613.1898% confidence
27590 Commerce Center Drive, Temecula, CA, 92590
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Temecula Collision Center Inc$0.3598% confidence
40335 Winchester Road Suite East, Temecula, CA, 92591
Held by Phoenix Settlement Admn.(ibarra V. Airbus 2024
Wages, payroll, salaries · ID 1064394424
$2,032.86
44858 Corte Casa, Temecula, CA, 92592
Held by Western Riverside Council Of Governments (wrcog)
Co-owner on this record: Beeman, Lisa
Refunds due · ID 1047393048
$2,028.04
2 possible associated properties
At this address
- Beeman, Lisa$1.0191% confidence
44858 Corte Casa, Temecula, CA, 92592
- Beeman, Lisa$2,028.0491% confidence
44858 Corte Casa, Temecula, CA, 92592
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Beeman, Lisa$1.0191% confidence
44858 Corte Casa, Temecula, CA, 92592
Held by Western Riverside Council Of Governments (wrcog)
Co-owner on this record: Beeman, Paul
Refunds due · ID 1047393048
$2,028.04
2 possible associated properties
At this address
- Beeman, Lisa$1.0198% confidence
44858 Corte Casa, Temecula, CA, 92592
- Beeman, Paul$2,028.0491% confidence
44858 Corte Casa, Temecula, CA, 92592
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Beeman, Lisa$1.0198% confidence
43176 Business Park Drive 107 43176 Business Park Drive 107, Temecula, CA, 92590
Held by Southern California Edison
Utility deposit · ID 954080139
$2,027.39
31238 Camino Verde, Temecula, CA, 92591
Held by Standard Insurance Company
Group policy benefit/Clm payments · ID 1004405105
$2,027.26
3 possible associated properties
Same owner name elsewhere
- Ploppert, John$20.0098% confidence
12690 Jackson Hill Drive Spc 31, El Cajon, CA, 92021
- Ploppert, John$10.0098% confidence
12690 Jackson Hill Drive Spc 31, El Cajon, CA, 92021
- Ploppert, John$20.0698% confidence
1037 4th Avenue Room 531, San Diego, CA, 92101
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ploppert, John$20.0098% confidence
46269 Jon William Way, Temecula, CA, 92592
Held by Jpmorgan Chase Bank NA (703)
Savings accounts · ID 1022156557
$2,025.98
3 possible associated properties
At this address
- Sun, Honghe$2,025.0098% confidence
46269 Jon William Way, Temecula, CA, 92592
- Sun, Honghe$1,931.0098% confidence
46269 Jon William Way, Temecula, CA, 92592
- Sun, Kuikui$1,931.0091% confidence
46269 Jon William Way, Temecula, CA, 92592
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sun, Honghe$2,025.0098% confidence
41661 Enterprise Cr North Suite 113, Temecula, CA, 92590
Held by Mhn Services LLC
Group policy benefit/Clm payments · ID 1000837177
$2,025.00
1 possible associated property
At this address
- Morrison, T Peter$710.0098% confidence
41661 Enterprise Cr North Suite 113, Temecula, CA, 92590
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morrison, T Peter$710.0098% confidence
46269 Jon William Way, Temecula, CA, 92592
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1022153327
$2,025.00
3 possible associated properties
At this address
- Sun, Honghe$2,025.9898% confidence
46269 Jon William Way, Temecula, CA, 92592
- Sun, Honghe$1,931.0098% confidence
46269 Jon William Way, Temecula, CA, 92592
- Sun, Kuikui$1,931.0091% confidence
46269 Jon William Way, Temecula, CA, 92592
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sun, Honghe$2,025.9898% confidence
42208 Remington Avenue, Temecula, CA, 92590
Held by Nortonlifelock Inc
Accounts-receivable credit balance · ID 1027914709
$2,025.00
3 possible associated properties
Same owner name elsewhere
- Mw Services Inc$259.8398% confidence
C/o Aldo Willis 26515 Aloe Way, Murrieta, CA, 92562
At this address
- Mw Services Inc$0.0598% confidence
42208 Remington Avenue, Temecula, CA, 92590
- Mw Services$25.7995% confidence
42208 Remington Avenue, Temecula, CA, 92590
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mw Services Inc$259.8398% confidence
40655 Calle Torcida, Temecula, CA, 92591
Held by J P Morgan Securities LLC
Credit balances · ID 1042926628
$2,022.90
31965 Calle Espinoza, Temecula, CA, 92592
Held by Clarendon National Insurance
Co-owner on this record: Merriman S Inc
Individual policy benefit/Clm · ID 969299038
$2,022.11
31965 Calle Espinoza, Temecula, CA, 92592
Held by Clarendon National Insurance
Co-owner on this record: Quebedeaux, Nancy K
Individual policy benefit/Clm · ID 969299038
$2,022.11
2 possible associated properties
Same owner name elsewhere
- Merriman S Inc$95.6098% confidence
987 Calimes Boulevard, Calimesa, CA, 92320
- Merriman S Inc$265.3898% confidence
PO Box 547, Calimesa, CA, 92320
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Merriman S Inc$95.6098% confidence
28581 Old Twn Frnt Street St102, Temecula, CA, 92590
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Progressive West Insurance Company
Cashier's checks · ID 1043537760
$2,021.60
3 possible associated properties
Same owner name elsewhere
- Sweigart, Stephen—98% confidence
4325 Flowes Store Road, Concord, 28025-8397
- Sweigart, Stephen—98% confidence
11003 Cedar Lane, Huntersville, 28078-7738
- Sweigart, Stephen$318.4698% confidence
24375 Jackson Avenue Apt 306K, Murrieta, CA, 92562
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sweigart, Stephen—98% confidence
43312 Modena Drive, Temecula, CA, 92592
Held by Abbvie Inc
Misc outstanding checks · ID 1069091885
$2,021.04
28999 Front Street Suite 201, Temecula, CA, 92590
Held by Td Ameritrade Clearing Inc.
Credit balances · ID 986787457
$2,018.65
1 possible associated property
At this address
- Oakland Partnership$0.0198% confidence
28999 Front Street Suite 201, Temecula, CA, 92590
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Oakland Partnership$0.0198% confidence
40820 Winchester Road, Temecula, CA, 92591
Held by Truck Insurance Exchange
Premium refunds · ID 990188848
$2,016.75
Temple Beth Sholom Of TemeculaCA
28600 Mercedes Street, Temecula, CA, 92590
Held by Paypal
Misc intangible property · ID 1046726910
$2,016.63
30820 San Pasqual Road, Temecula, CA, 92591
Held by Axos Bank
Outstanding official checks · ID 1011492613
$2,016.53
5 possible associated properties
Same owner name elsewhere
- Maher, David E$44.3498% confidence
1040 North Indiana, Brownsville, TX, 78521
- Maher, David E$66.9298% confidence
1040 North Indiana, Brownsville, TX, 78521
- Maher, David E$60.8098% confidence
1040 North Indiana, Brownsville, TX, 78521
At this address
- Maher, David$144.5495% confidence
30820 San Pasqual Road, Temecula, CA, 92591
- Maher, Connie$0.2491% confidence
30820 San Pasqual Road, Temecula, CA, 92591
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Maher, David E$44.3498% confidence
45512 Birch Court, Temecula, CA, 92592
Held by Gateway First Bank
Escrow accounts · ID 1070651754
$2,016.45
44639 Johnston Drive, Temecula, CA, 92592
Held by Bank Of America - Home Loans
Accounts payable · ID 976096565
$2,015.60
3 possible associated properties
At this address
- Diamond, Kenneth J$3.0998% confidence
44639 Johnston Drive, Temecula, CA, 92592
- Diamond, Kenneth J$11.5998% confidence
44639 Johnston Drive, Temecula, CA, 92592
- Diamond, Kenneth J$64.4298% confidence
44639 Johnston Drive, Temecula, CA, 92592
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Diamond, Kenneth J$3.0998% confidence
43385 Business Pk Drive Suite 150, Temecula, CA, 92590
Held by Verizon Select Service Customer Networks
Accounts payable · ID 979787724
$2,014.75
3 possible associated properties
Same owner name elsewhere
- Aspen, Distribution$0.0498% confidence
825 South Vail Avenue, Montebello, CA, 90640
- Aspen, Distribution$570.4798% confidence
825 South Vail Avenue, Montebello, CA, 90640
- Aspen, Distribution$647.5098% confidence
825 South Vail Avenue, 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.
- Aspen, Distribution$0.0498% confidence
$2,012.66
4 possible associated properties
Same owner name elsewhere
- Beard, Lisa J$30.17100% confidence
29472 Courtney Place, Temecula, CA, 92591
- Beard, Lisa J$30.0598% confidence
4351 Boardwalk Drive 306, Huntington Beac, CA, 92649
- Beard, Lisa J$218.1498% confidence
3201 South Sycamore Street, Santa Ana, CA, 92707
At this address
- Beard, Lisa J$1,816.9298% confidence
29605 Solana Wa Vi, Temecula, CA, 92591
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Beard, Lisa J$30.17100% confidence
45840 Hopactong Street, Temecula, CA, 92592
Held by Union Bank N.a.
Checking accounts · ID 998406073
$2,012.38
4 possible associated properties
Same owner name elsewhere
- Mackinnon, Ronald J$835.5098% confidence
8877 Tulare Drive 308C, Huntington Beach, CA, 92646
- Mackinnon, Ronald J$150.8498% confidence
PO Box 892454, Temecula, CA, 92589
At this address
- Mackinnon, Ronald J$20.2698% confidence
45840 Hopactong Street, Temecula, CA, 92592
- Mackinnon, Ronald J$511.1298% confidence
45840 Hopactong Street, Temecula, CA, 92592
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mackinnon, Ronald J$835.5098% confidence
33179 Yocca Street, Temecula, CA, 92592
Held by Union Bank N.a.
Savings accounts · ID 969871232
$2,011.97
1 possible associated property
Same owner name elsewhere
- Rufin, Cecilia R$26.90100% confidence
33179 Yucca Street, Temecula, CA, 92592
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rufin, Cecilia R$26.90100% confidence
33626 Edge Lane, Temecula, CA, 92592
Held by Bank Of America NA
Checking accounts · ID 1045285430
$2,010.00
4 possible associated properties
Same owner name elsewhere
- Dillman, Rebecca$3.7098% confidence
515 South Anteros Avenue, Stockton, CA, 95215
- Dillman, Rebecca$44.5998% confidence
5124 Hardaway Cr, The Colony, TX, 75056
- Dillman, Rebecca$102.0098% confidence
5124 Hardaway Circle, The Colony, TX, 75056
At this address
- Dillman, Lon$37.0091% confidence
33626 Edge Lane, Temecula, CA, 92592
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dillman, Rebecca$3.7098% confidence
PO Bx 5, Temecula, CA, 92390
Held by Bank Of America Nt & Sa
Checking accounts, demand deposit · ID 10806759
$2,009.87
31646 Heather Way, Temecula, CA, 92592
Held by Dovenmuehle Mortgage Inc.
Escrow accounts · ID 1007776937
$2,008.65
1 possible associated property
At this address
- Verdon, Justin$0.2095% confidence
31646 Heather Way, Temecula, CA, 92592
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Verdon, Justin$0.2095% confidence
43320 Business Park Drive, Temecula, CA, 92590
Held by Commerce And Industry Insurance
Premium refunds · ID 1007752581
$2,007.00
31180 Lavender Court, Temecula, CA, 92592
Held by Bank Of America NA
Checking accounts · ID 1045290720
$2,006.58
1 possible associated property
At this address
- Henderson, Donyale Y$0.0598% confidence
31180 Lavender Court, Temecula, CA, 92592
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Henderson, Donyale Y$0.0598% confidence
41770 Margarita Road, Temecula, CA, 92591
Held by Citibank NA Cca
Unidentified deposit · ID 1042128073
$2,001.45
Crash, Champions Collision RepairCA
27590 Commerce Center Drive, Temecula, CA, 92590
Held by Trinity Universal Insurance
Co-owner on this record: Vicentegonzalez, Mateo
Individual policy benefit/Clm · ID 1042328620
$2,000.22
4 possible associated properties
Same owner name elsewhere
- Crash, Champions Collision Repair$0.10100% confidence
1306 Logan Avenue, Costa Mesa, CA, 92626
- Crash, Champions Collision Repair$1,261.09100% confidence
2076 Placentia Avenue, Costa Mesa, CA, 92627
- Crash, Champions Collision Repair$402.00100% confidence
1306 Logan Avenue, Costa Mesa, CA, 92626
At this address
- Crash, Champions Collision Repair$9.9998% confidence
27590 Commerce Center Drive, Temecula, CA, 92590
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Crash, Champions Collision Repair$0.10100% confidence
27590 Commerce Center Drive, Temecula, CA, 92590
Held by Trinity Universal Insurance
Co-owner on this record: Crash, Champions Collision Repair
Individual policy benefit/Clm · ID 1042328620
$2,000.22
1 possible associated property
Same owner name elsewhere
- Vicentegonzalez, Mateo$18.6998% confidence
365 West Clemmens Lane Apt 4, Fallbrook, CA, 92028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vicentegonzalez, Mateo$18.6998% confidence
41661 Enterprise Circle #227, Temecula, CA, 92591
Held by Nevada State Of
Other · ID 2641763
$2,000.00
PO Bx 891809, Temecula, CA, 92589
Held by Ati Title Company
Co-owner on this record: Spade, William L
Refunds · ID 13841688
$2,000.00
PO Bx 891809, Temecula, CA, 92589
Held by Ati Title Company
Co-owner on this record: Spade, Tamara S
Refunds · ID 13841688
$2,000.00
40880 County Center Drive M, Temecula, CA, 92591
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed · ID 16630489
$2,000.00
3 possible associated properties
Same owner name elsewhere
- Nations, Healthcare$787.2098% confidence
14661 Myford Road Suite B, Tustin, CA, 92680
- Nations, Healthcare$134.3098% confidence
Suite 770 5355 Mira Sorrento Place, San Diego, CA, 92121
- Nations, Healthcare$202.5098% confidence
14661 Myford Road #b, Tustin, CA, 92680
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nations, Healthcare$787.2098% confidence
30523 Bayhill Drive, Temecula, CA, 92592
Held by Chardonnay Escrow Inc.
Escrow accounts · ID 959420352
$2,000.00
43353 Messina Street, Temecula, CA, 92592
Held by Chardonnay Escrow Inc.
Escrow accounts · ID 959420352
$2,000.00
4 possible associated properties
Same owner name elsewhere
- Isbell, Charles$0.01100% confidence
27839 Tierra Vista, Temecula, CA, 92592
- Isbell, Charles$1.00100% confidence
42961 Corte Cabrera, Temecula, CA, 92592
- Isbell, Charles$312.2598% confidence
12412 Judson Road, TX, 00000
At this address
- Isbell, Michelle$2,000.0091% confidence
43353 Messina Street, Temecula, CA, 92592
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Isbell, Charles$0.01100% confidence
43353 Messina Street, Temecula, CA, 92592
Held by Chardonnay Escrow Inc.
Escrow accounts · ID 959420352
$2,000.00
4 possible associated properties
Same owner name elsewhere
- Isbell, Michelle$1.00100% confidence
42961 Corte Cabrera, Temecula, CA, 92592
- Isbell, Michelle$42.0098% confidence
Pobox 1216, Spring, TX, 77383
- Isbell, Michelle$49.9598% confidence
289 County Road 257, Matagorda, TX, 77457
At this address
- Isbell, Charles$2,000.0091% confidence
43353 Messina Street, Temecula, CA, 92592
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Isbell, Michelle$1.00100% confidence
27439 Rosebay Court, Temecula, CA, 92591
Held by Heritage Escrow 203
Escrow funds · ID 962973581
$2,000.00
1 possible associated property
At this address
- Vegtar, Perla$2,000.0091% confidence
27439 Rosebay Court, Temecula, CA, 92591
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vegtar, Perla$2,000.0091% confidence
27439 Rosebay Court, Temecula, CA, 92591
Held by Heritage Escrow 203
Escrow funds · ID 962973581
$2,000.00
1 possible associated property
At this address
- Vegtar, Henry$2,000.0091% confidence
27439 Rosebay Court, Temecula, CA, 92591
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vegtar, Henry$2,000.0091% confidence
41564 Margarita Road #132, Temecula, CA, 92591
Held by Fnf Utc LLC
Escrow accounts · ID 969214583
$2,000.00
2 Better World Circle Suite 120, Temecula, CA, 92590
Held by The Coca-Cola Company
Accounts payable · ID 979713291
$2,000.00
P O Box 892395, Temecula, CA, 92589
Held by Bcbs Of Ma - Corporate
Group policy benefit/Clm payments · ID 987133580
$2,000.00
3 possible associated properties
Same owner name elsewhere
- Passalugo, Ronald A$1,299.99100% confidence
P O Box 892395, Temecula, CA, 92589
- Passalugo, Ronald A$900.00100% confidence
P O Box 892395, Temecula, CA, 92589
- Passalugo, Ronald A$650.00100% confidence
P O Box 892395, Temecula, CA, 92589
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Passalugo, Ronald A$1,299.99100% confidence
32910 Paraguay Drive, Temecula, CA, 92592
Held by Ebs Escrow
Co-owner on this record: Rens, Diane
Escrow funds · ID 996690273
$2,000.00
1 possible associated property
At this address
- Rens, Diane$2,000.0091% confidence
32910 Paraguay Drive, Temecula, CA, 92592
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rens, Diane$2,000.0091% confidence
32910 Paraguay Drive, Temecula, CA, 92592
Held by Ebs Escrow
Co-owner on this record: Rens, Gerry
Escrow funds · ID 996690273
$2,000.00
1 possible associated property
At this address
- Rens, Gerry$2,000.0091% confidence
32910 Paraguay Drive, Temecula, CA, 92592
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rens, Gerry$2,000.0091% confidence
PO Box 438, Temecula, CA, 92593
Held by Vanderbilt Mortgage And Finance Inc.
Co-owner on this record: Barrientos, Patric
Refunds due · ID 998949119
$2,000.00
PO Box 438, Temecula, CA, 92593
Held by Vanderbilt Mortgage And Finance Inc.
Co-owner on this record: Barrientos, Marcy
Refunds due · ID 998949119
$2,000.00
40439 Logan Court, Temecula, CA, 92591
Held by First Citizens Bank & Trust Company
Misc outstanding checks · ID 1000040955
$2,000.00
3 possible associated properties
Same owner name elsewhere
- Williams, Jasen D$0.28100% confidence
40093 Balboa Drive, Temecula, CA, 92591
- Williams, Jasen D$26.13100% confidence
40349 Logan Court, Temecula, CA, 92591
- Williams, Jasen D$20.00100% confidence
40349 Logan Court, Temecula, CA, 92591
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Williams, Jasen D$0.28100% confidence
36775 Mesa Road, Temecula, CA, 92592
Held by Santa Fe Photographic Workshops
Unredeemed gift certificate · ID 1000095187
$2,000.00
1 possible associated property
Same owner name elsewhere
- Casner, Holly$21.1398% confidence
147 Strawflower Street, Ladera Ranch, CA, 92694
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Casner, Holly$21.1398% confidence
45768 Elm Place, Temecula, CA, 92592
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1011036575
$2,000.00
48325 Pechanga Road, Temecula, CA, 92592
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1011043970
$2,000.00
6 possible associated properties
Same owner name elsewhere
- Murphy, Nadine$3.1898% confidence
1544 Median Avenue, Shasta Lake, CA, 96019
- Murphy, Nadine$1.2098% confidence
220 Seaborg Place, Santa Cruz, CA, 95060
- Murphy, Nadine$1.1198% confidence
220 Seaborg Place, Santa Cruz, CA, 95060
At this address
- Murphy, Nadine$12.8998% confidence
48325 Pechanga Road, Temecula, CA, 92592
- Murphy, Nadine$43.0098% confidence
48325 Pechanga Road, Temecula, CA, 92592
- Murphy, Nadine$25.0098% confidence
48325 Pechanga Road, Temecula, CA, 92592
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Murphy, Nadine$3.1898% confidence
29980 Rancho California Road, Temecula, CA, 92591
Held by Paypal Inc
Misc intangible property · ID 1012839636
$2,000.00
31868 Corte Montoya, Temecula, CA, 92592
Held by Extreme Reach Payroll Solutions, Inc.
Wages, payroll, salaries · ID 1014069300
$2,000.00
2 possible associated properties
Same owner name elsewhere
- Barlow, Damon$99.2298% confidence
16017 Holly Creek, Prosper, TX, 75078
- Barlow, Damon$205.0098% confidence
16017 Holly Creek, Prosper, TX, 75078
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barlow, Damon$99.2298% confidence
32144 Paseo Sandsaten, Temecula, CA, 92592
Held by Loma Linda Univ Behavioral Medicine Cntr
Refunds due · ID 1021911378
$2,000.00
3 possible associated properties
Same owner name elsewhere
- Okeefe, Sean$0.0098% confidence
1305 East Fountain Wy, Fresno, CA, 93704
- Okeefe, Sean$8.5798% confidence
252 Chenery Street, San Francisco, CA, 94131
- Okeefe, Sean$657.4198% confidence
N4122 County Road F, Hancock, WI, 54943
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Okeefe, Sean$0.0098% confidence
PO Box 2018 Marsoc Foundation, Temecula, CA, 92593
Held by Nbcuniversal Media LLC
Vendor checks · ID 1029287413
$2,000.00
42145 Lyndie Lane Suite 126, Temecula, CA, 94603
Held by Alliance United Ins. Co LLC
Co-owner on this record: Sweeney, Sweeney Sweeney
Individual policy benefit/Clm · ID 1032846617
$2,000.00
42145 Lyndie Lane Suite 126, Temecula, CA, 94603
Held by Alliance United Ins. Co LLC
Co-owner on this record: Rhoads, Gregory Scott
Individual policy benefit/Clm · ID 1032846617
$2,000.00
1 possible associated property
Same owner name elsewhere
- Sweeney, Sweeney Sweeney$67.0098% confidence
42145 Lyndie Lane 126, Temecula, CA, 92591
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sweeney, Sweeney Sweeney$67.0098% confidence
Driven Media Communications IncCA
DBA Driven Public Relations 26111 Ynez Road Suite C3, Temecula, CA, 92591
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1034324696
$2,000.00
1 possible associated property
Same owner name elsewhere
- Driven Media Communications Inc$8,000.00100% confidence
DBA Driven Public Relations 26111 Ynez Road Suite C3, Temecula, CA, 92591
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Driven Media Communications Inc$8,000.00100% confidence
27460 Bolandra Court, Temecula, CA, 92591
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks · ID 1044559088
$2,000.00
1 possible associated property
At this address
- Rodriguez, Cristian$16.3698% confidence
27460 Bolandra Court, Temecula, CA, 92591
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodriguez, Cristian$16.3698% confidence
32728 Ritter Court, Temecula, CA, 92592
Held by First American Title Co
Escrow accounts · ID 1044619828
$2,000.00
3 possible associated properties
Same owner name elsewhere
- Camacho, Valerie$2.9398% confidence
645 Old Country Road 219, Belmont, CA, 94002
- Camacho, Valerie$6.5298% confidence
1399 North Elderberry Avenue, Ontario, CA, 91762
- Camacho, Valerie$0.0398% confidence
716 South Ward Avenue, Compton, CA, 90221
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Camacho, Valerie$2.9398% confidence
45035 Rutherford Street, Temecula, CA, 92592
Held by U. S. Bank, N. A.
Cashier's checks · ID 1046144980
$2,000.00
2 possible associated properties
At this address
- Westman, Charlene F$293.3198% confidence
45035 Rutherford Street, Temecula, CA, 92592
- Westman, William P$293.3191% confidence
45035 Rutherford Street, Temecula, CA, 92592
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Westman, Charlene F$293.3198% confidence
33963 Linda Rosea Road, Temecula, CA, 92592
Held by Life Generations Healthcare LLC
Accounts payable · ID 1062319943
$2,000.00
Temecula Pain Managementcenter IncCA
PO Box 893520, Temecula, CA, 92589
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments · ID 1004224053
$1,999.50
41689 Enterprise Circle North Suite 112, Temecula, CA, 92590
Held by Colonial Penn Life Insurance Company
Other amounts due under policy · ID 1031810124
$1,998.33
3 possible associated properties
At this address
- Avondale Hme Inc$1,264.9598% confidence
41689 Enterprise Circle North Suite 112, Temecula, CA, 92590
- Avondale Hme Inc$9,527.5998% confidence
41689 Enterprise Circle North Suite 112, Temecula, CA, 92590
- Avondale Hme Inc$10,440.9098% confidence
41689 Enterprise Circle North Suite 112, Temecula, CA, 92590
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Avondale Hme Inc$1,264.9598% confidence
27555 Ynez Road Suite 300, Temecula, CA, 92591
Held by Arby'S Restaurant Group, Inc.
Vendor checks · ID 1002173645
$1,996.79
2 possible associated properties
At this address
- Partners In Leadership Inc$399.0098% confidence
27555 Ynez Road Suite # 300, Temecula, CA, 92591
- Partners In Leadership$0.2295% confidence
27555 Ynez Road Suite 300, Temecula, CA, 92591
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Partners In Leadership Inc$399.0098% confidence
29925 Avenida Cima Del Sol, Temecula, CA, 92591
Held by Fifth Third Bancorp
Checking accounts · ID 1044818329
$1,996.74
1 possible associated property
At this address
- Roberts, Tyler J$6.3295% confidence
29925 Avenida Cima Del Sol, Temecula, CA, 92591
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Roberts, Tyler J$6.3295% confidence
31819 Corte Pollensa, Temecula, CA, 92592
Held by Roundpoint Mortgage Servicing Corporation
Refunds due · ID 1059360169
$1,996.42
1 possible associated property
At this address
- Deanne, Bancroft$54.3098% confidence
31819 Corte Pollensa, Temecula, CA, 92592
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Deanne, Bancroft$54.3098% confidence
$1,992.79
3 possible associated properties
At this address
- R, Hammons D$1,750.6598% confidence
44750 Villa Del Sur, Temecula, CA, 92592
- R, Hammons D$1,958.3898% confidence
44750 Villa Del Sur, Temecula, CA, 92592
- R, Hammons D$1,177.6198% confidence
44750 Villa Del Sur, Temecula, CA, 92592
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- R, Hammons D$1,750.6598% confidence