Unclaimed property in Winterhaven, CA
5,158 records · $541,977 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
1378 Flood Road, Winterhaven, CA, 92283
Held by Nevada Bank And Trust Company
Co-owner on this record: Little, Wayne P
Underlying shares or outstanding certificates · ID 997805966
$924.00
4 possible associated properties
Same owner name elsewhere
- Little, Joseph E$1,698.3998% confidence
6122 Harvey Way, Lakewood, CA, 90713
At this address
- Little, Joseph E$1,155.0098% confidence
1378 Flood Road, Winterhaven, CA, 92283
- Little, Joseph E$462.0098% confidence
1378 Flood Road, Winterhaven, CA, 92283
- Little, Joseph E$462.0098% confidence
1378 Flood Road, Winterhaven, CA, 92283
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Little, Joseph E$1,698.3998% confidence
1378 Flood Road, Winterhaven, CA, 92283
Held by Nevada Bank And Trust Company
Co-owner on this record: Little, Joseph E
Underlying shares or outstanding certificates · ID 997805966
$924.00
3 possible associated properties
At this address
- Little, Wayne P$77.0698% confidence
1378 Flood Road, Winterhaven, CA, 92283
- Little, Wayne P$1,611.5098% confidence
1378 Flood Road, Winterhaven, CA, 92283
- Little, Wayne P$1,155.0098% confidence
1378 Flood Road, Winterhaven, CA, 92283
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Little, Wayne P$77.0698% confidence
PO Box 1297, Winterhaven, CA, 92283
Held by Bank Of America - Arizona NA (333)
Checking accounts · ID 1019499791
$907.41
Unknown, Winterhaven, CA, 92283
Held by Transamerica Life Insurance Company
Proceeds-Policy endow, annuity · ID 967502479
$896.00
1 possible associated property
Same owner name elsewhere
- Sandate, Jose P$1,000.00100% confidence
P O Box 431, Winterhaven, CA, 92283
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sandate, Jose P$1,000.00100% confidence
PO Box 181, Winterhaven, CA, 92283
Held by First American Corp Espp
Securities · ID 14423807
$895.11
1215 Collins Road, Winterhaven, CA, 92283
Held by Wells Fargo Bank NA
Savings accounts · ID 977902178
$879.22
P O Box 1062, Winterhaven, CA, 92283
Held by Comerica Bank
Misc intangible property · ID 1013364442
$872.71
PO Box 951, Winterhaven, CA, 92283
Held by Primerica Shareholder Services
Mutual fund shares · ID 979821059
$870.53
2 possible associated properties
Same owner name elsewhere
- Kozuszko, John$3,020.5598% confidence
18217 Texas Cyn Road, Saugus, CA, 91350
- Kozuszko, John$645.0098% confidence
14662 Cobalt Street, Sylmar, CA, 91342
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kozuszko, John$3,020.5598% confidence
2400 Imperial Highway, Winterhaven, CA, 92283
Held by Autoland LLC
Vendor checks · ID 989030173
$866.50
3 possible associated properties
Same owner name elsewhere
- Ventura, County Cu$824.0098% confidence
6026 Telephone Road, Ventura, CA, 93003
- Ventura, County Cu$535.0098% confidence
2151 East Gonzales Road, Oxnard, CA, 93036
- Ventura, County Cu$150.0098% confidence
6026 Telephone Road, Ventura, CA, 93003
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ventura, County Cu$824.0098% confidence
369 Algodones Road Sp 105, Winterhaven, CA, 92283
Held by Bank Of America - California
Checking accounts · ID 970775696
$863.29
3 possible associated properties
Same owner name elsewhere
- Wright, Willard L$32.04100% confidence
PO Box 618, Winterhaven, CA, 92283
- Wright, Willard L$0.1098% confidence
731 Albatross Drive, Ione, CA, 95640
- Wright, Willard L$2.2098% confidence
731 Albatross Drive, Ione, CA, 95640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wright, Willard L$32.04100% confidence
2136 G Street, Winterhaven, CA, 92283
Held by Transamerica Life Insurance Company
Co-owner on this record: Avilez, Mary L
Proceeds due beneficiaries · ID 988461090
$862.67
2 possible associated properties
At this address
- Avilez, Mary L$862.6791% confidence
2136 G Street, Winterhaven, CA, 92283
- Avilez, Mary L$1,000.0091% confidence
2136 G Street, Winterhaven, CA, 92283
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Avilez, Mary L$862.6791% confidence
2136 G Street, Winterhaven, CA, 92283
Held by Transamerica Life Insurance Company
Co-owner on this record: Avilez, Edward
Proceeds due beneficiaries · ID 988461090
$862.67
3 possible associated properties
Same owner name elsewhere
- Avilez, Mary L$862.67100% confidence
2136 C Street, Winterhaven, CA, 92283
At this address
- Avilez, Mary L$1,000.0098% confidence
2136 G Street, Winterhaven, CA, 92283
- Avilez, Edward$862.6791% confidence
2136 G Street, Winterhaven, CA, 92283
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Avilez, Mary L$862.67100% confidence
2136 C Street, Winterhaven, CA, 92283
Held by Transamerica Life Insurance Company
Co-owner on this record: Avilez, Mary L
Proceeds due beneficiaries · ID 988461104
$862.67
1 possible associated property
At this address
- Avilez, Mary L$862.6791% confidence
2136 C Street, Winterhaven, CA, 92283
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Avilez, Mary L$862.6791% confidence
2136 C Street, Winterhaven, CA, 92283
Held by Transamerica Life Insurance Company
Co-owner on this record: Avilez, Edward
Proceeds due beneficiaries · ID 988461104
$862.67
3 possible associated properties
Same owner name elsewhere
- Avilez, Mary L$862.67100% confidence
2136 G Street, Winterhaven, CA, 92283
- Avilez, Mary L$1,000.00100% confidence
2136 G Street, Winterhaven, CA, 92283
At this address
- Avilez, Edward$862.6791% confidence
2136 C Street, Winterhaven, CA, 92283
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Avilez, Mary L$862.67100% confidence
PO Box 205, Winterhaven, CA, 92283
Held by Transamerica Life Insurance Company
Proceeds due beneficiaries · ID 988461221
$862.67
723 Horne Road, Winterhaven, CA, 92283
Held by Comerica Bank
Misc intangible property · ID 995257293
$857.43
1 possible associated property
At this address
- Ingraham, Janna$0.3891% confidence
723 Horne Road, Winterhaven, CA, 92283
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ingraham, Janna$0.3891% confidence
Blash 28, Winterhaven, CA, 92283
Held by York County Federal Credit Union
Savings accounts · ID 1009490043
$855.61
PO Box 1281, Winterhaven, CA, 92283
Held by Metlife Inc
Shares of stock (Returned by po) · ID 957482651
$836.49
PO Box 178, Winterhaven, CA, 92283
Held by Pathward
Misc intangible property · ID 1041085802
$826.01
2249 Arnold Road, Winterhaven, CA, 92283
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1032512769
$825.00
3 possible associated properties
At this address
- Weeks, John$0.4595% confidence
2249 Arnold Road, Winterhaven, CA, 92283
- Weeks, John W$0.6595% confidence
2249 Arnold Road, Winterhaven, CA, 92283
- Weeks, John W$0.0195% confidence
2249 Arnold Road, Winterhaven, CA, 92283
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Weeks, John$0.4595% confidence
Apt 210 Haven, Winterhaven, CA, 92283
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16138000
$824.76
1 possible associated property
Same owner name elsewhere
- Mitchell, Donald K$125.5698% confidence
2748 Sea Horse Way, Stockton, CA, 95209
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mitchell, Donald K$125.5698% confidence
1032 Baseline Road Rt, Winterhaven, CA, 92283
Held by Burlington Northern Santa Fe Corp
Securities · ID 17887516
$818.39
5 possible associated properties
Same owner name elsewhere
- West, Paul V$65.18100% confidence
1032 Baseline Road, Winterhaven, CA, 92283
- West, Paul V$154.40100% confidence
1032 Base Line Road, Winterhaven, CA, 92283
At this address
- West, Paul V$97.0298% confidence
1032 Baseline Road Rt, Winterhaven, CA, 92283
- West, Paul V$68.2898% confidence
1032 Baseline Road Rt, Winterhaven, CA, 92283
- West, Paul V$56.4798% confidence
1032 Baseline Road Rt, Winterhaven, CA, 92283
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- West, Paul V$65.18100% confidence
PO Box 936, Winterhaven, CA, 92283
Held by Motion Industries Inc.
Accounts-receivable credit balance · ID 977457278
$802.05
3 possible associated properties
Same owner name elsewhere
- Kiewit, Pacific$0.30100% confidence
PO Box 936, Winterhaven, CA, 92283
- Kiewit, Pacific$101.20100% confidence
PO Box 936, Winterhaven, CA, 92283
- Kiewit, Pacific$43.38100% confidence
I8 Ext 159 South Obibly Drive, Winter Haven, CA, 92283
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kiewit, Pacific$0.30100% confidence
P O Box 398, Winterhaven, CA, 92283
Held by Union Security Insurance Company
Proceeds due beneficiaries · ID 1024946804
$801.81
2094 Arnold Road, Winterhaven, CA, 92283
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1004097471
$800.00
PO Box 1030, Winterhaven, CA, 92283
Held by Citibank N A
Accounts-receivable credit balance · ID 1023720993
$798.87
PO Box 124, Winterhaven, CA, 92283
Held by Western Union Financial Services Inc
Money orders · ID 966213457
$796.44
Winterhaven, CA, 92283
Held by Atlantic Richfield
Co-owner on this record: Courchaine, Leslie
Royalties/Residuals · ID 14997086
$788.56
Winterhaven, CA, 92283
Held by Atlantic Richfield
Co-owner on this record: Courchaine, Doris
Royalties/Residuals · ID 14997086
$788.56
3 possible associated properties
Same owner name elsewhere
- Courchaine, Leslie$52.60100% confidence
Terry Courchaine P O Box 804, Winterhaven, CA, 92283
- Courchaine, Leslie$58.99100% confidence
Terry Courchaine P O Box 804, Winterhaven, CA, 92283
- Courchaine, Leslie$71.03100% confidence
Terry Courchaine P O Box 804, Winterhaven, CA, 92283
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Courchaine, Leslie$52.60100% confidence
PO Box 700, Winterhaven, CA, 92283
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing · ID 978561583
$778.13
P.o. Box 473, Winterhaven, CA, 92283
Held by 1st Bank Yuma
Savings accounts · ID 1020866960
$774.20
1 possible associated property
Same owner name elsewhere
- Peterson, Joseph S$0.0098% confidence
32996 Avenue D, Yucaipa, CA, 92399
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Peterson, Joseph S$0.0098% confidence
1449 Parkman Road, Winterhaven, CA, 92283
Held by Hyundai Capital America
Customer overpayments · ID 1036246204
$771.84
PO Box 1945, Winterhaven, CA, 92283
Held by Caremarkpcs L L C
Accounts payable · ID 1032539028
$750.13
1 possible associated property
Same owner name elsewhere
- Brown, Woodrow J$2.00100% confidence
PO Box 1945, Winterhaven, CA, 92283
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brown, Woodrow J$2.00100% confidence
PO Bx 686, Winterhaven, CA, 92283
Held by Bank Of America N A
Co-owner on this record: Lindsey, Araceli
Checking accounts, demand deposit · ID 11277507
$750.00
3 possible associated properties
Same owner name elsewhere
- Lindsey, James E$977.04100% confidence
PO Bx 686, Winterhaven, CA, 92283
- Lindsey, James E$5.0098% confidence
1675 Garnet Avenue, San Diego, CA, 92109
- Lindsey, James E$4.2098% confidence
40077 Urban Street, Fremont, CA, 94538
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lindsey, James E$977.04100% confidence
PO Bx 686, Winterhaven, CA, 92283
Held by Bank Of America N A
Co-owner on this record: Lindsey, James E
Checking accounts, demand deposit · ID 11277507
$750.00
2299 Winterhaven Drive 352, Winterhaven, CA, 92283
Held by Dish Network Corp & Subs
Vendor checks · ID 992635130
$749.27
PO Box 1172, Winterhaven, CA, 92283
Held by The Growers Company Inc
Accounts payable · ID 999986309
$748.79
Estate Of Patricia E QuahlupeCA
483 North Amethyst Lane, Winterhaven, CA, 92283
Held by New York Life Insurance Co
Co-owner on this record: Quahlupe, Patricia E
Proceeds due beneficiaries · ID 1017991356
$735.64
483 North Amethyst Lane, Winterhaven, CA, 92283
Held by New York Life Insurance Co
Co-owner on this record: Estate Of Patricia E Quahlupe
Proceeds due beneficiaries · ID 1017991356
$735.64
1 possible associated property
At this address
- Quahlupe, Patricia E$6.3298% confidence
483 North Amethyst Lane, Winterhaven, CA, 92283
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Quahlupe, Patricia E$6.3298% confidence
650 Ironwood Drive, Winterhaven, CA, 92283
Held by Bank Of America NA
Checking accounts · ID 1045298597
$734.00
PO Box 215, Winterhaven, CA, 92283
Held by Avenir Financial Cu
Savings accounts · ID 998744570
$732.56
3 possible associated properties
Same owner name elsewhere
- Vega, Gloria Y$1.1098% confidence
7380 Formal Court, San Diego, CA, 92120
- Vega, Gloria Y$51.9798% confidence
7110 Red Bud Drive, Dallas, TX, 75227
- Vega, Gloria Y$53.2698% confidence
214 Mt Nebo, Dallas, TX, 75211
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vega, Gloria Y$1.1098% confidence
PO Box 755, Winterhaven, CA, 92283
Held by Comerica Bank
Misc intangible property · ID 1005160181
$712.88
2 possible associated properties
Same owner name elsewhere
- Shanklin, Henry$52.54100% confidence
PO Box 755, Winterhaven, CA, 92283
- Shanklin, Henry$88.82100% confidence
PO Box 755, Winterhaven, CA, 92283
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shanklin, Henry$52.54100% confidence
PO Box 144, Winterhaven, CA, 92283
Held by Avenir Financial Cu
Savings accounts · ID 1006003987
$710.57
PO Box 96, Winterhaven, CA, 92283
Held by Wafd Bank
Checking accounts · ID 1008329117
$702.92
$697.33
2 possible associated properties
Same owner name elsewhere
- Mehan, M V$522.27100% confidence
PO Box 764, Winterhaven, CA, 92283
- Mehan, M V$601.45100% confidence
PO Box 764, Winterhave, CA, 92283
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mehan, M V$522.27100% confidence
P O Box 576, Winterhaven, CA, 92283
Held by Invesco Funds Group Inc
Co-owner on this record: Ray, Dolores C
Shares of stock (Returned by po) · ID 4851578
$689.21
P O Box 576, Winterhaven, CA, 92283
Held by Invesco Funds Group Inc
Co-owner on this record: Ray, John R
Shares of stock (Returned by po) · ID 4851578
$689.21
1 possible associated property
Same owner name elsewhere
- Ray, Dolores C$16.2598% confidence
1998 Buttonwood Street, Colton, CA, 92324
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ray, Dolores C$16.2598% confidence
PO Box 233, Winterhaven, CA, 92283
Held by Jpmorgan Chase Bank N.a. (601)
Savings accounts · ID 970941662
$686.47
PO Box 907, Winterhaven, CA, 92283
Held by Ryder Truck Rental Inc
Accounts payable · ID 1024359718
$675.00
PO Box 204, Winterhaven, CA, 92222
Held by Bank Of America - Florida NA (075)
Cashier's checks · ID 995832193
$672.74
1 possible associated property
Same owner name elsewhere
- Nunez, Juventino R$5.91100% confidence
PO Box 204, Bard, CA, 92222
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nunez, Juventino R$5.91100% confidence
1190 Bard Road, Winterhaven, CA, 92283
Held by Nationwide Mutual Insurance
Premium refunds · ID 1042389073
$672.70
2 possible associated properties
At this address
- Colvin, Carlos$20.4895% confidence
1190 Bard Road, Winterhaven, CA, 92283
- Colvin, Carlos$255.9795% confidence
1190 Bard Road, Winterhaven, CA, 92283
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Colvin, Carlos$20.4895% confidence
PO Box 728, Winterhaven, CA, 92283
Held by Public Storage
Co-owner on this record: White, Lavene
Dividends · ID 952508315
$670.56
1 possible associated property
Same owner name elsewhere
- White, Norris O$1,725.78100% confidence
P O Box 728, Winterhaven, CA, 92283
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- White, Norris O$1,725.78100% confidence
PO Box 728, Winterhaven, CA, 92283
Held by Public Storage
Co-owner on this record: White, Norris O
Dividends · ID 952508315
$670.56
1 possible associated property
Same owner name elsewhere
- White, Lavene$1,725.78100% confidence
P O Box 728, Winterhaven, CA, 92283
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- White, Lavene$1,725.78100% confidence
Pmb 324 44 Winterhaven, Winterhaven, CA, 92283
Held by Government Employees Insurance Company
Premium refunds · ID 982241094
$666.04
PO Box 1568, Winterhaven, CA, 92283
Held by Advantage Marketing Systems Os Cash
Liquidating fund earnings · ID 17247494
$665.31
3 possible associated properties
Same owner name elsewhere
- Camacho, Juan M$1,131.30100% confidence
PO Box 1568, Winterhaven, CA, 92283
- Camacho, Juan M$174.79100% confidence
PO Box 1568, Winterhaven, CA, 92283
- Camacho, Juan M$174.79100% confidence
PO Box 1568, Winterhaven, CA, 92283
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Camacho, Juan M$1,131.30100% confidence
PO Box 1089, Winterhaven, CA, 92283
Held by Physicians Life Insurance Company
Other amounts due under policy · ID 970943323
$654.48
PO Box 879, Winterhaven, CA, 92283
Held by Hajoca Corporation
Accounts-receivable credit balance · ID 962847672
$653.17
2299 Winterhaven Drive 286, Winterhaven, CA, 92283
Held by Citco Federal Credit Union
Co-owner on this record: Nash, Sara J
Checking accounts · ID 996515063
$627.75
5 possible associated properties
Same owner name elsewhere
At this address
- Nash, C J$79.5698% confidence
2299 Winterhaven Drive 286, Winterhaven, CA, 92283
- Nash, Sara J$627.7591% confidence
2299 Winterhaven Drive 286, Winterhaven, CA, 92283
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nash, C J$79.5698% confidence
2299 Winterhaven Drive 286, Winterhaven, CA, 92283
Held by Citco Federal Credit Union
Co-owner on this record: Nash, C J
Checking accounts · ID 996515063
$627.75
3 possible associated properties
Same owner name elsewhere
- Nash, Sara J$6.8598% confidence
594 Avon Way, Los Altos, CA, 94024
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nash, Sara J$6.8598% confidence
PO Box 1056, Winterhaven, CA, 92283
Held by Bank Of America Nt&sa Branch:0384-Valley Plaza Banking Ctr
Checking accounts, demand deposit · ID 13325514
$624.00
PO Box 392, Winterhaven, CA, 92283
Held by Bank Of America - North Carolina
Refunds due · ID 994717727
$617.75
877 Picacho Road, Winterhaven, CA, 92283
Held by Pathward
Misc intangible property · ID 1026607110
$613.29
2225 Ferguson Road, Winterhaven, CA, 92283
Held by Axa
Dividend reinvestment plan · ID 980420555
$606.77
3 possible associated properties
At this address
- Zaruba, Florence$20.2098% confidence
2225 Ferguson Road, Winterhaven, CA, 92283
- Zaruba, Florence$17.3598% confidence
2225 Ferguson Road, Winterhaven, CA, 92283
- Zaruba, Carl P$1,023.3791% confidence
2225 Ferguson Road, Winterhaven, CA, 92283
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zaruba, Florence$20.2098% confidence
Winterhaven, CA, 92283
Held by Variable Annuity Life Insurance Company
Proceeds-Policy endow, annuity · ID 1025127227
$600.00
2235 Indian Rock Road, Winterhaven, CA, 92283
Held by Pathward
Misc intangible property · ID 1040910392
$600.00
PO Box 2164, Winterhaven, CA, 92283
Held by Wells Fargo Bank Arizona, N.a.
Savings accounts/Credit union shrs · ID 13687436
$595.01
772 Sidewinder Road North, Winterhaven, CA, 92283
Held by Government Employees Insurance Company
Co-owner on this record: Honda, Of El Cajon
Individual policy benefit/Clm · ID 1018352497
$583.29
1 possible associated property
Same owner name elsewhere
- Wolvin, Marshall$60.0098% confidence
15230 Oak Creek Road A, 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.
- Wolvin, Marshall$60.0098% confidence
772 Sidewinder Road North, Winterhaven, CA, 92283
Held by Government Employees Insurance Company
Co-owner on this record: Wolvin, Marshall
Individual policy benefit/Clm · ID 1018352497
$583.29
3 possible associated properties
Same owner name elsewhere
- Honda, Of El Cajon$282.22100% confidence
9765 Dale Avenue, Spring Valley, CA, 91977
- Honda, Of El Cajon$189.58100% confidence
525 East Camden, El Cajon, CA, 92020
- Honda, Of El Cajon$268.0098% confidence
Unknown, Unknown, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Honda, Of El Cajon$282.22100% confidence
1776 Ross Road, Winterhaven, CA, 92283
Held by F. Gerald Maples P.a.
Funds held in a fiduciary capacity · ID 967632315
$581.71
475 Tal Pok Drive, Winterhaven, CA, 92283
Held by Jpmorgan Chase Bank NA (908802)
Co-owner on this record: Villalpa, Jayson
Cashier's checks · ID 1029492823
$575.17
3 possible associated properties
At this address
- Short, Darin W$5.0091% confidence
475 Tal Pok Drive, Winterhaven, CA, 92283
- Short, Darin$14.0491% confidence
475 Tal Pok Drive, Winterhaven, CA, 92283
- Short, Darin W$34.4491% confidence
475 Tal Pok Drive, Winterhaven, CA, 92283
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Short, Darin W$5.0091% confidence
475 Tal Pok Drive, Winterhaven, CA, 92283
Held by Jpmorgan Chase Bank NA (908802)
Co-owner on this record: Short, Rhiannon L
Cashier's checks · ID 1029492823
$575.17
P O Box 1832, Winterhaven, CA, 92283
Held by Devon Energy Production Company LP
Royalties/Residuals · ID 17941951
$572.53
3 possible associated properties
Same owner name elsewhere
- Smith, Mack F$2.08100% confidence
PO Box 1832, Winterhaven, CA, 92283
- Smith, Mack F$1.48100% confidence
PO Box 1832, Winterhaven, CA, 92283
- Smith, Mack F$1,537.24100% confidence
P O Box 1832, Winterhaven, CA, 92283
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Mack F$2.08100% confidence
P O Box 1715, Winterhaven, CA, 92283
Held by Independence Holding
Co-owner on this record: McDaniel, William H
Securities · ID 14759788
$563.02
P O Box 1715, Winterhaven, CA, 92283
Held by Independence Holding
Co-owner on this record: McDaniel, Audrey D
Securities · ID 14759788
$563.02
2 possible associated properties
Same owner name elsewhere
- McDaniel, William H$64.5698% confidence
Spring Valley, CA
- McDaniel, William H$220.2498% confidence
PO Box 1813, Glendora, CA, 91740
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McDaniel, William H$64.5698% confidence
PO Box 934, Winterhaven, CA, 92283
Held by First Bank Yuma
Checking accounts · ID 966079594
$557.00
General Delivery, Winterhaven, CA, 92283
Held by Transamerica Life Insurance Company
Co-owner on this record: Lopez, Alfred
Proceeds due beneficiaries · ID 975518039
$556.64
General Delivery, Winterhaven, CA, 92283
Held by Transamerica Life Insurance Company
Co-owner on this record: Lopez, Anthony
Proceeds due beneficiaries · ID 975518039
$556.64
PO Box 684, Winterhaven, CA, 92283
Held by Bank Of America N A
Checking accounts, demand deposit · ID 14833025
$555.53
640 1st Avenue Sp 105, Winterhaven, CA, 92283
Held by Bank Of America - California NA (318)
Checking accounts · ID 994655314
$540.99
1 possible associated property
Same owner name elsewhere
- Woodard, Ronald K$49.7698% confidence
2255 Alliance Road Apt 29, Arcata, CA, 95521
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Woodard, Ronald K$49.7698% confidence
PO Box 1298, Winterhaven, CA, 92283
Held by Bank Of America N A
Savings accounts/Credit union shrs · ID 13604133
$540.65
PO Box 764, Winterhaven, CA, 92283
Held by Dcp Midstream LP (299)
Net revenue interest · ID 974552545
$522.27
2 possible associated properties
Same owner name elsewhere
- Mehan, M V$601.45100% confidence
PO Box 764, Winterhave, CA, 92283
- Mehan, M V$697.33100% confidence
Pob 764, Winterhaven, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mehan, M V$601.45100% confidence
PO Box 123, Winterhaven, CA, 92283
Held by Comerica Bank
Misc intangible property · ID 987589761
$521.63
PO Box 741, Winterhaven, CA, 92283
Held by Wells Fargo Bank NA
Checking accounts · ID 956092864
$520.00
1846 Arnold Road, Winterhaven, CA, 92283
Held by Allstate Life Insurance Company
Proceeds due beneficiaries · ID 989013560
$513.58
2 possible associated properties
At this address
- Galindo, Marilyn$513.5898% confidence
1846 Arnold Road, Winterhaven, CA, 92283
- Galindo, Marilyn$25.0098% confidence
1846 Arnold Road, Winterhaven, CA, 92283
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Galindo, Marilyn$513.5898% confidence
1846 Arnold Road, Winterhaven, CA, 92283
Held by Allstate Life Insurance Company
Proceeds due beneficiaries · ID 989013561
$513.58
2 possible associated properties
At this address
- Galindo, Marilyn$513.5898% confidence
1846 Arnold Road, Winterhaven, CA, 92283
- Galindo, Marilyn$25.0098% confidence
1846 Arnold Road, Winterhaven, CA, 92283
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Galindo, Marilyn$513.5898% confidence
PO Box 330, Winterhaven, CA, 92283
Held by Colonial Penn Life Insurance Company
Other amounts due under policy · ID 979550537
$512.00
PO Box 711, Winterhaven, CA, 92283
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16126591
$511.92
PO Bx 656, Winterhaven, CA, 92283
Held by Equitable Life & Casualty Ins.
Insurance claim checks · ID 11299502
$506.00
640 1st Street Spc 63, Winterhaven, CA, 92283
Held by Wells Fargo Bank, N.a. (apecs 1)
Savings accounts · ID 1060295778
$501.14
PO Box 14, Winterhaven, CA, 92283
Held by Wells Fargo Bank, NA (apecs 1009)
Co-owner on this record: Leclair, Cass
Checking accounts · ID 1011085465
$500.41
PO Box 14, Winterhaven, CA, 92283
Held by Wells Fargo Bank, NA (apecs 1009)
Co-owner on this record: Gunn, Damon E
Checking accounts · ID 1011085465
$500.41
764 A Horne Road, Winterhaven, CA, 92283
Held by Pacific Life & Annuity Company
Insurance claim checks · ID 17012387
$494.24
2 possible associated properties
At this address
- Menta, Gloria$2,656.2798% confidence
764 A Horne Road, Winterhaven, CA, 92283
- Menta, Gloria$179.1898% confidence
764 A Horne Road, Winterhaven, CA, 92283
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Menta, Gloria$2,656.2798% confidence
$493.71
PO Box 1290, Winterhaven, CA, 92283
Held by National Bank Of Arizona
Checking accounts · ID 970162992
$489.58
3 possible associated properties
Same owner name elsewhere
- Gilmore, Essie$16.10100% confidence
400 Picacho Road PO Box 12, Winterhaven, CA, 92283
- Gilmore, Essie$30.0098% confidence
00000
- Gilmore, Essie$864.0698% confidence
14535 Essendine Lane, Houston, TX, 77045
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gilmore, Essie$16.10100% confidence
528 Railroad Avenue, Winterhaven, CA, 92283
Held by Union Bank Of California N A
Savings accounts/Credit union shrs · ID 12044351
$487.86
2 possible associated properties
Same owner name elsewhere
- Nash, Jesse L$5.0898% confidence
1521 Alabama Street #2, Huntington Beach, CA, 92648
- Nash, Jesse L$444.3598% confidence
4146 West University Boulevard, Odessa, TX, 79764
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nash, Jesse L$5.0898% confidence
PO Box 628, Winterhaven, CA, 92283
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 983743835
$487.29
Terry Courchaine PO Bx 804, Winterhaven, CA, 92283
Held by Atlantic Richfield
Co-owner on this record: Courchaine, Doris
Mineral proceeds · ID 10868660
$486.30
3 possible associated properties
Same owner name elsewhere
- Courchaine, Leslie$52.60100% confidence
Terry Courchaine P O Box 804, Winterhaven, CA, 92283
- Courchaine, Leslie$58.99100% confidence
Terry Courchaine P O Box 804, Winterhaven, CA, 92283
- Courchaine, Leslie$71.03100% confidence
Terry Courchaine P O Box 804, Winterhaven, CA, 92283
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Courchaine, Leslie$52.60100% confidence
Terry Courchaine PO Bx 804, Winterhaven, CA, 92283
Held by Atlantic Richfield
Co-owner on this record: Courchaine, Leslie
Mineral proceeds · ID 10868660
$486.30
748 Baseline Road, Winterhaven, CA, 92283
Held by Uncashed Warrants
Warrants · ID 1069053401
$486.00
Unknown, Winterhaven, CA, 92283
Held by Transamerica Life Insurance Company
Proceeds-Policy endow, annuity · ID 967502443
$483.14