Unclaimed property directory

Lezama V Big Daddys Oil 15 Inc Settlement Fund Unclaimed Property

Browse possible unclaimed-property accounts associated with Lezama V Big Daddys Oil 15 Inc Settlement Fund, ordered by reported dollar amount. Verify any possible match through the official state program.

Accounts: 573
Total reported: $48,696
Largest account: $387.34

Distribution of shown amounts

Dollar ranges for the 100 records shown below, not all accounts in this group.

$1M+

$100K–$999K

$10K–$99K

$1K–$9,999

$100–$999

100

$0.01–$99

Accounts sorted by reported amount

Showing up to 100 records for this group, highest reported amount first.

Morales, Jose Luis Cm
1101 South Rene Drive, Santa Ana, CA, 92704
Held by Lezama V Big Daddys Oil 15 Inc Settlement Fund
Funds held in a fiduciary capacity
$387.34
View possible match →
1 possible associated property
- Morales, Jose$540.41
  1101 South Rene Drive, Santa Ana, CA, 92704
  Same address · Same last name and compatible first name · 96% confidence
Ayala, Ciro
15717 South Menlo Avenue, Gardena, CA, 90247
Held by Lezama V Big Daddys Oil 15 Inc Settlement Fund
Funds held in a fiduciary capacity
$348.11
View possible match →
3 possible associated properties
- Ayala, Ciro$348.00
  15717 South Menlo Avenue, Gardena, CA, 90247
  Same address · Same owner name · 98% confidence
- Ayala, Ciro$348.00
  15717 South Menlo Avenue, Gardena, CA, 90247
  Same address · Same owner name · 98% confidence
Ayala, Ciro
15717 South Menlo Avenue, Gardena, CA, 90247
Held by Lezama V Big Daddys Oil 15 Inc Settlement Fund
Funds held in a fiduciary capacity
$348.00
View possible match →
3 possible associated properties
- Ayala, Ciro$348.00
  15717 South Menlo Avenue, Gardena, CA, 90247
  Same address · Same owner name · 98% confidence
- Ayala, Ciro$348.11
  15717 South Menlo Avenue, Gardena, CA, 90247
  Same address · Same owner name · 98% confidence
Ayala, Ciro
15717 South Menlo Avenue, Gardena, CA, 90247
Held by Lezama V Big Daddys Oil 15 Inc Settlement Fund
Funds held in a fiduciary capacity
$348.00
View possible match →
3 possible associated properties
- Ayala, Ciro$348.00
  15717 South Menlo Avenue, Gardena, CA, 90247
  Same address · Same owner name · 98% confidence
- Ayala, Ciro$348.11
  15717 South Menlo Avenue, Gardena, CA, 90247
  Same address · Same owner name · 98% confidence
McLaughlin, John
2058 West Sierra Place, Anaheim, CA, 92801
Held by Lezama V Big Daddys Oil 15 Inc Settlement Fund
Funds held in a fiduciary capacity
$336.70
View possible match →
3 possible associated properties
- Mc, Laughlin John Thomas$3.20
  2058 West Sierra Place, Anaheim, CA, 92801
  Same address · Same last name and compatible first name · 96% confidence
- Mc, Laughlin John Thomas$1.74
  2058 West Sierra Place, Anaheim, CA, 92801
  Same address · Same last name and compatible first name · 96% confidence
Vazquez, Ivan
804 North Fern Street, Orange, CA, 92867
Held by Lezama V Big Daddys Oil 15 Inc Settlement Fund
Funds held in a fiduciary capacity
$322.50
View possible match →
3 possible associated properties
- Vazquez, Ivan$0.12
  804 North Fern Street, Orange, CA, 92867
  Same address · Same owner name · 98% confidence
- Vazquez, Lazaro Ivan Jeovani$2.18
  804 North Fern Street, Orange, CA, 92867
  Same address · Shared last name · 95% confidence
Hernandez, Luciana
7595 21st Street Apt B, Westminster, CA, 92683
Held by Lezama V Big Daddys Oil 15 Inc Settlement Fund
Funds held in a fiduciary capacity
$311.03
View possible match →
2 possible associated properties
- Hernandez, Luciana$310.92
  7595 21st Street Apt B, Westminster, CA, 92683
  Same address · Same owner name · 98% confidence
- Hernandez, Luciana$310.92
  7595 21st Street Apt B, Westminster, CA, 92683
  Same address · Same owner name · 98% confidence
Hernandez, Luciana
7595 21st Street Apt B, Westminster, CA, 92683
Held by Lezama V Big Daddys Oil 15 Inc Settlement Fund
Funds held in a fiduciary capacity
$310.92
View possible match →
2 possible associated properties
- Hernandez, Luciana$310.92
  7595 21st Street Apt B, Westminster, CA, 92683
  Same address · Same owner name · 98% confidence
- Hernandez, Luciana$311.03
  7595 21st Street Apt B, Westminster, CA, 92683
  Same address · Same owner name · 98% confidence
Hernandez, Luciana
7595 21st Street Apt B, Westminster, CA, 92683
Held by Lezama V Big Daddys Oil 15 Inc Settlement Fund
Funds held in a fiduciary capacity
$310.92
View possible match →
2 possible associated properties
- Hernandez, Luciana$310.92
  7595 21st Street Apt B, Westminster, CA, 92683
  Same address · Same owner name · 98% confidence
- Hernandez, Luciana$311.03
  7595 21st Street Apt B, Westminster, CA, 92683
  Same address · Same owner name · 98% confidence
Kline, Kevin
771 El Cajon Boulevard, El Cajon, CA, 92020
Held by Lezama V Big Daddys Oil 15 Inc Settlement Fund
Funds held in a fiduciary capacity
$310.85
View possible match →
2 possible associated properties
- Kline, Kevin$310.74
  771 El Cajon Boulevard, El Cajon, CA, 92020
  Same address · Same owner name · 98% confidence
- Kline, Kevin$310.74
  771 El Cajon Boulevard, El Cajon, CA, 92020
  Same address · Same owner name · 98% confidence
Walton, Patrick
15141 Olde Highway 80 814, El Cajon, CA, 92021
Held by Lezama V Big Daddys Oil 15 Inc Settlement Fund
Funds held in a fiduciary capacity
$310.85
View possible match →
2 possible associated properties
- Walton, Patrick$310.74
  15141 Olde Highway 80 814, El Cajon, CA, 92021
  Same address · Same owner name · 98% confidence
Kline, Kevin
771 El Cajon Boulevard, El Cajon, CA, 92020
Held by Lezama V Big Daddys Oil 15 Inc Settlement Fund
Funds held in a fiduciary capacity
$310.74
View possible match →
2 possible associated properties
- Kline, Kevin$310.74
  771 El Cajon Boulevard, El Cajon, CA, 92020
  Same address · Same owner name · 98% confidence
- Kline, Kevin$310.85
  771 El Cajon Boulevard, El Cajon, CA, 92020
  Same address · Same owner name · 98% confidence
Kline, Kevin
771 El Cajon Boulevard, El Cajon, CA, 92020
Held by Lezama V Big Daddys Oil 15 Inc Settlement Fund
Funds held in a fiduciary capacity
$310.74
View possible match →
2 possible associated properties
- Kline, Kevin$310.74
  771 El Cajon Boulevard, El Cajon, CA, 92020
  Same address · Same owner name · 98% confidence
- Kline, Kevin$310.85
  771 El Cajon Boulevard, El Cajon, CA, 92020
  Same address · Same owner name · 98% confidence
Walton, Patrick
15141 Olde Highway 80 814, El Cajon, CA, 92021
Held by Lezama V Big Daddys Oil 15 Inc Settlement Fund
Funds held in a fiduciary capacity
$310.74
View possible match →
2 possible associated properties
- Walton, Patrick$310.85
  15141 Olde Highway 80 814, El Cajon, CA, 92021
  Same address · Same owner name · 98% confidence
Eakins, Tina
329 El Cajon Boulevard 3, El Cajon, CA, 92020
Held by Lezama V Big Daddys Oil 15 Inc Settlement Fund
Funds held in a fiduciary capacity
$299.56
View possible match →
2 possible associated properties
- Eakins, Tina$299.46
  329 El Cajon Boulevard 3, El Cajon, CA, 92020
  Same address · Same owner name · 98% confidence
- Eakins, Tina$299.46
  329 El Cajon Boulevard 3, El Cajon, CA, 92020
  Same address · Same owner name · 98% confidence
Eakins, Tina
329 El Cajon Boulevard 3, El Cajon, CA, 92020
Held by Lezama V Big Daddys Oil 15 Inc Settlement Fund
Funds held in a fiduciary capacity
$299.46
View possible match →
2 possible associated properties
- Eakins, Tina$299.46
  329 El Cajon Boulevard 3, El Cajon, CA, 92020
  Same address · Same owner name · 98% confidence
- Eakins, Tina$299.56
  329 El Cajon Boulevard 3, El Cajon, CA, 92020
  Same address · Same owner name · 98% confidence
Eakins, Tina
329 El Cajon Boulevard 3, El Cajon, CA, 92020
Held by Lezama V Big Daddys Oil 15 Inc Settlement Fund
Funds held in a fiduciary capacity
$299.46
View possible match →
2 possible associated properties
- Eakins, Tina$299.46
  329 El Cajon Boulevard 3, El Cajon, CA, 92020
  Same address · Same owner name · 98% confidence
- Eakins, Tina$299.56
  329 El Cajon Boulevard 3, El Cajon, CA, 92020
  Same address · Same owner name · 98% confidence
Lopez, JR Jose Renardo
478 Van Houten Avenue Apt 48, El Cajon, CA, 92020
Held by Lezama V Big Daddys Oil 15 Inc Settlement Fund
Funds held in a fiduciary capacity
$296.33
View possible match →
2 possible associated properties
- Lopez, JR Jose Renardo$296.24
  478 Van Houten Avenue Apt 48, El Cajon, CA, 92020
  Same address · Same owner name · 98% confidence
- Lopez, JR Jose Renardo$296.24
  478 Van Houten Avenue Apt 48, El Cajon, CA, 92020
  Same address · Same owner name · 98% confidence
Lopez, JR Jose Renardo
478 Van Houten Avenue Apt 48, El Cajon, CA, 92020
Held by Lezama V Big Daddys Oil 15 Inc Settlement Fund
Funds held in a fiduciary capacity
$296.24
View possible match →
2 possible associated properties
- Lopez, JR Jose Renardo$296.24
  478 Van Houten Avenue Apt 48, El Cajon, CA, 92020
  Same address · Same owner name · 98% confidence
- Lopez, JR Jose Renardo$296.33
  478 Van Houten Avenue Apt 48, El Cajon, CA, 92020
  Same address · Same owner name · 98% confidence
Lopez, JR Jose Renardo
478 Van Houten Avenue Apt 48, El Cajon, CA, 92020
Held by Lezama V Big Daddys Oil 15 Inc Settlement Fund
Funds held in a fiduciary capacity
$296.24
View possible match →
2 possible associated properties
- Lopez, JR Jose Renardo$296.24
  478 Van Houten Avenue Apt 48, El Cajon, CA, 92020
  Same address · Same owner name · 98% confidence
- Lopez, JR Jose Renardo$296.33
  478 Van Houten Avenue Apt 48, El Cajon, CA, 92020
  Same address · Same owner name · 98% confidence
Meza, Sergio
1246 Persimmon Avenue, El Cajon, CA, 92021
Held by Lezama V Big Daddys Oil 15 Inc Settlement Fund
Funds held in a fiduciary capacity
$287.30
View possible match →
2 possible associated properties
- Meza, Sergio$287.20
  1246 Persimmon Avenue, El Cajon, CA, 92021
  Same address · Same owner name · 98% confidence
- Meza, Sergio$287.20
  1246 Persimmon Avenue, El Cajon, CA, 92021
  Same address · Same owner name · 98% confidence
Meza, Sergio
1246 Persimmon Avenue, El Cajon, CA, 92021
Held by Lezama V Big Daddys Oil 15 Inc Settlement Fund
Funds held in a fiduciary capacity
$287.20
View possible match →
2 possible associated properties
- Meza, Sergio$287.20
  1246 Persimmon Avenue, El Cajon, CA, 92021
  Same address · Same owner name · 98% confidence
- Meza, Sergio$287.30
  1246 Persimmon Avenue, El Cajon, CA, 92021
  Same address · Same owner name · 98% confidence
Meza, Sergio
1246 Persimmon Avenue, El Cajon, CA, 92021
Held by Lezama V Big Daddys Oil 15 Inc Settlement Fund
Funds held in a fiduciary capacity
$287.20
View possible match →
2 possible associated properties
- Meza, Sergio$287.20
  1246 Persimmon Avenue, El Cajon, CA, 92021
  Same address · Same owner name · 98% confidence
- Meza, Sergio$287.30
  1246 Persimmon Avenue, El Cajon, CA, 92021
  Same address · Same owner name · 98% confidence
Stahl, JR Lawrence
213 El Cajon Boulevard Spc 23, El Cajon, CA, 92020
Held by Lezama V Big Daddys Oil 15 Inc Settlement Fund
Funds held in a fiduciary capacity
$287.13
View possible match →
2 possible associated properties
- Stahl, JR Lawrence$287.03
  213 El Cajon Boulevard Spc 23, El Cajon, CA, 92020
  Same address · Same owner name · 98% confidence
- Stahl, JR Lawrence$287.03
  213 El Cajon Boulevard Spc 23, El Cajon, CA, 92020
  Same address · Same owner name · 98% confidence
Stahl, JR Lawrence
213 El Cajon Boulevard Spc 23, El Cajon, CA, 92020
Held by Lezama V Big Daddys Oil 15 Inc Settlement Fund
Funds held in a fiduciary capacity
$287.03
View possible match →
2 possible associated properties
- Stahl, JR Lawrence$287.03
  213 El Cajon Boulevard Spc 23, El Cajon, CA, 92020
  Same address · Same owner name · 98% confidence
- Stahl, JR Lawrence$287.13
  213 El Cajon Boulevard Spc 23, El Cajon, CA, 92020
  Same address · Same owner name · 98% confidence
Stahl, JR Lawrence
213 El Cajon Boulevard Spc 23, El Cajon, CA, 92020
Held by Lezama V Big Daddys Oil 15 Inc Settlement Fund
Funds held in a fiduciary capacity
$287.03
View possible match →
2 possible associated properties
- Stahl, JR Lawrence$287.03
  213 El Cajon Boulevard Spc 23, El Cajon, CA, 92020
  Same address · Same owner name · 98% confidence
- Stahl, JR Lawrence$287.13
  213 El Cajon Boulevard Spc 23, El Cajon, CA, 92020
  Same address · Same owner name · 98% confidence
Varela, Alexander A
1876 Donax Avenue, San Diego, CA, 92154
Held by Lezama V Big Daddys Oil 15 Inc Settlement Fund
Funds held in a fiduciary capacity
$281.00
View possible match →
2 possible associated properties
- Varela, Alexander A$252.35
  1876 Donax Avenue, San Diego, CA, 92154
  Same address · Same owner name · 98% confidence
- Varela, Alexander A$252.46
  1876 Donax Avenue, San Diego, CA, 92154
  Same address · Same owner name · 98% confidence
Manzano, Belem
8820 Clairemont Mesa Boulevard, San Diego, CA, 92123
Held by Lezama V Big Daddys Oil 15 Inc Settlement Fund
Funds held in a fiduciary capacity
$271.31
View possible match →
Jung, April
13990 Humo Drive, Poway, CA, 92064
Held by Lezama V Big Daddys Oil 15 Inc Settlement Fund
Funds held in a fiduciary capacity
$270.56
View possible match →
3 possible associated properties
- Jung, April$26.00
  13990 Humo Drive, Poway, CA, 92064
  Same address · Same owner name · 98% confidence
- Jung, April$270.46
  13990 Humo Drive, Poway, CA, 92064
  Same address · Same owner name · 98% confidence
Jung, April
13990 Humo Drive, Poway, CA, 92064
Held by Lezama V Big Daddys Oil 15 Inc Settlement Fund
Funds held in a fiduciary capacity
$270.46
View possible match →
3 possible associated properties
- Jung, April$26.00
  13990 Humo Drive, Poway, CA, 92064
  Same address · Same owner name · 98% confidence
- Jung, April$270.46
  13990 Humo Drive, Poway, CA, 92064
  Same address · Same owner name · 98% confidence
Jung, April
13990 Humo Drive, Poway, CA, 92064
Held by Lezama V Big Daddys Oil 15 Inc Settlement Fund
Funds held in a fiduciary capacity
$270.46
View possible match →
3 possible associated properties
- Jung, April$26.00
  13990 Humo Drive, Poway, CA, 92064
  Same address · Same owner name · 98% confidence
- Jung, April$270.46
  13990 Humo Drive, Poway, CA, 92064
  Same address · Same owner name · 98% confidence
Munoz, Gabirel Eduardo
21165 23rd Avenue Apt 6C, Bayside, NY, 11360
Held by Lezama V Big Daddys Oil 15 Inc Settlement Fund
Funds held in a fiduciary capacity
$266.60
View possible match →
1 possible associated property
- Munoz, Gabirel Eduardo$266.51
  21165 23rd Avenue Apt 6C, Bayside, NY, 11360
  Same address · Same owner name · 98% confidence
Munoz, Gabirel Eduardo
21165 23rd Avenue Apt 6C, Bayside, NY, 11360
Held by Lezama V Big Daddys Oil 15 Inc Settlement Fund
Funds held in a fiduciary capacity
$266.51
View possible match →
1 possible associated property
- Munoz, Gabirel Eduardo$266.60
  21165 23rd Avenue Apt 6C, Bayside, NY, 11360
  Same address · Same owner name · 98% confidence
Fletcher, Kristopher
345 Zenith Street Apt 8, El Cajon, CA, 92020
Held by Lezama V Big Daddys Oil 15 Inc Settlement Fund
Funds held in a fiduciary capacity
$265.65
View possible match →
2 possible associated properties
- Fletcher, Kristopher$265.56
  345 Zenith Street Apt 8, El Cajon, CA, 92020
  Same address · Same owner name · 98% confidence
- Fletcher, Kristopher$265.56
  345 Zenith Street Apt 8, El Cajon, CA, 92020
  Same address · Same owner name · 98% confidence
Fletcher, Kristopher
345 Zenith Street Apt 8, El Cajon, CA, 92020
Held by Lezama V Big Daddys Oil 15 Inc Settlement Fund
Funds held in a fiduciary capacity
$265.56
View possible match →
2 possible associated properties
- Fletcher, Kristopher$265.56
  345 Zenith Street Apt 8, El Cajon, CA, 92020
  Same address · Same owner name · 98% confidence
- Fletcher, Kristopher$265.65
  345 Zenith Street Apt 8, El Cajon, CA, 92020
  Same address · Same owner name · 98% confidence
Fletcher, Kristopher
345 Zenith Street Apt 8, El Cajon, CA, 92020
Held by Lezama V Big Daddys Oil 15 Inc Settlement Fund
Funds held in a fiduciary capacity
$265.56
View possible match →
2 possible associated properties
- Fletcher, Kristopher$265.56
  345 Zenith Street Apt 8, El Cajon, CA, 92020
  Same address · Same owner name · 98% confidence
- Fletcher, Kristopher$265.65
  345 Zenith Street Apt 8, El Cajon, CA, 92020
  Same address · Same owner name · 98% confidence
Tran, Mai
9362 Dewey Drive, Garden Grove, CA, 92841
Held by Lezama V Big Daddys Oil 15 Inc Settlement Fund
Funds held in a fiduciary capacity
$260.95
View possible match →
3 possible associated properties
- Tran, Mai$260.86
  9362 Dewey Drive, Garden Grove, CA, 92841
  Same address · Same owner name · 98% confidence
- Tran, Mai$260.86
  9362 Dewey Drive, Garden Grove, CA, 92841
  Same address · Same owner name · 98% confidence
Tran, Mai
9362 Dewey Drive, Garden Grove, CA, 92841
Held by Lezama V Big Daddys Oil 15 Inc Settlement Fund
Funds held in a fiduciary capacity
$260.86
View possible match →
3 possible associated properties
- Tran, Mai$260.86
  9362 Dewey Drive, Garden Grove, CA, 92841
  Same address · Same owner name · 98% confidence
- Tran, Mai$260.95
  9362 Dewey Drive, Garden Grove, CA, 92841
  Same address · Same owner name · 98% confidence
Tran, Mai
9362 Dewey Drive, Garden Grove, CA, 92841
Held by Lezama V Big Daddys Oil 15 Inc Settlement Fund
Funds held in a fiduciary capacity
$260.86
View possible match →
3 possible associated properties
- Tran, Mai$260.86
  9362 Dewey Drive, Garden Grove, CA, 92841
  Same address · Same owner name · 98% confidence
- Tran, Mai$260.95
  9362 Dewey Drive, Garden Grove, CA, 92841
  Same address · Same owner name · 98% confidence
Gaeta, Belem
4770 Cherokee, San Diego, CA, 92116
Held by Lezama V Big Daddys Oil 15 Inc Settlement Fund
Funds held in a fiduciary capacity
$259.64
View possible match →
2 possible associated properties
- Gaeta, Belem$259.54
  4770 Cherokee, San Diego, CA, 92116
  Same address · Same owner name · 98% confidence
- Gaeta, Belem$259.54
  4770 Cherokee, San Diego, CA, 92116
  Same address · Same owner name · 98% confidence
Gaeta, Belem
4770 Cherokee, San Diego, CA, 92116
Held by Lezama V Big Daddys Oil 15 Inc Settlement Fund
Funds held in a fiduciary capacity
$259.54
View possible match →
2 possible associated properties
- Gaeta, Belem$259.54
  4770 Cherokee, San Diego, CA, 92116
  Same address · Same owner name · 98% confidence
- Gaeta, Belem$259.64
  4770 Cherokee, San Diego, CA, 92116
  Same address · Same owner name · 98% confidence
Gaeta, Belem
4770 Cherokee, San Diego, CA, 92116
Held by Lezama V Big Daddys Oil 15 Inc Settlement Fund
Funds held in a fiduciary capacity
$259.54
View possible match →
2 possible associated properties
- Gaeta, Belem$259.54
  4770 Cherokee, San Diego, CA, 92116
  Same address · Same owner name · 98% confidence
- Gaeta, Belem$259.64
  4770 Cherokee, San Diego, CA, 92116
  Same address · Same owner name · 98% confidence
Caminero, Shawn
9525 Mission Gorge Road Apt 26, Santee, CA, 92071
Held by Lezama V Big Daddys Oil 15 Inc Settlement Fund
Funds held in a fiduciary capacity
$258.03
View possible match →
2 possible associated properties
- Caminero, Cesar$8.40
  9525 Mission Gorge Road Apt 26, Santee, CA, 92071
  Same address · Shared last name · 95% confidence
- Caminero, Ramona$9.93
  9525 Mission Gorge Road Apt 26, Santee, CA, 92071
  Same address · Shared last name · 95% confidence
Snyder, Jeremiah
1315 Manor Drive, El Cajon, CA, 92021
Held by Lezama V Big Daddys Oil 15 Inc Settlement Fund
Funds held in a fiduciary capacity
$254.65
View possible match →
1 possible associated property
- Snyder, Jeremiah$254.65
  1315 Manor Drive, El Cajon, CA, 92021
  Same address · Same owner name · 98% confidence
Snyder, Jeremiah
1315 Manor Drive, El Cajon, CA, 92021
Held by Lezama V Big Daddys Oil 15 Inc Settlement Fund
Funds held in a fiduciary capacity
$254.65
View possible match →
1 possible associated property
- Snyder, Jeremiah$254.65
  1315 Manor Drive, El Cajon, CA, 92021
  Same address · Same owner name · 98% confidence
Ortiz, Richardo
1681 Bayview Heights Drive 35, San Diego, CA, 92105
Held by Lezama V Big Daddys Oil 15 Inc Settlement Fund
Funds held in a fiduciary capacity
$253.41
View possible match →
2 possible associated properties
- Ortiz, Richardo$253.34
  1681 Bayview Heights Drive 35, San Diego, CA, 92105
  Same address · Same owner name · 98% confidence
- Ortiz, Richardo$253.34
  1681 Bayview Heights Drive 35, San Diego, CA, 92105
  Same address · Same owner name · 98% confidence
Ortiz, Richardo
1681 Bayview Heights Drive 35, San Diego, CA, 92105
Held by Lezama V Big Daddys Oil 15 Inc Settlement Fund
Funds held in a fiduciary capacity
$253.34
View possible match →
2 possible associated properties
- Ortiz, Richardo$253.34
  1681 Bayview Heights Drive 35, San Diego, CA, 92105
  Same address · Same owner name · 98% confidence
- Ortiz, Richardo$253.41
  1681 Bayview Heights Drive 35, San Diego, CA, 92105
  Same address · Same owner name · 98% confidence
Ortiz, Richardo
1681 Bayview Heights Drive 35, San Diego, CA, 92105
Held by Lezama V Big Daddys Oil 15 Inc Settlement Fund
Funds held in a fiduciary capacity
$253.34
View possible match →
2 possible associated properties
- Ortiz, Richardo$253.34
  1681 Bayview Heights Drive 35, San Diego, CA, 92105
  Same address · Same owner name · 98% confidence
- Ortiz, Richardo$253.41
  1681 Bayview Heights Drive 35, San Diego, CA, 92105
  Same address · Same owner name · 98% confidence
Guerra, Sergio
2375 West Crescent Avenue Apt 75, Anaheim, CA, 92801
Held by Lezama V Big Daddys Oil 15 Inc Settlement Fund
Funds held in a fiduciary capacity
$253.03
View possible match →
3 possible associated properties
- Guerra, Sergio$252.95
  2375 West Crescent Avenue Apt 75, Anaheim, CA, 92801
  Same address · Same owner name · 98% confidence
- Guerra, Sergio$252.95
  2375 West Crescent Avenue Apt 75, Anaheim, CA, 92801
  Same address · Same owner name · 98% confidence
Guerra, Sergio
2375 West Crescent Avenue Apt 75, Anaheim, CA, 92801
Held by Lezama V Big Daddys Oil 15 Inc Settlement Fund
Funds held in a fiduciary capacity
$252.95
View possible match →
3 possible associated properties
- Guerra, Sergio$252.95
  2375 West Crescent Avenue Apt 75, Anaheim, CA, 92801
  Same address · Same owner name · 98% confidence
- Guerra, Sergio$253.03
  2375 West Crescent Avenue Apt 75, Anaheim, CA, 92801
  Same address · Same owner name · 98% confidence
Guerra, Sergio
2375 West Crescent Avenue Apt 75, Anaheim, CA, 92801
Held by Lezama V Big Daddys Oil 15 Inc Settlement Fund
Funds held in a fiduciary capacity
$252.95
View possible match →
3 possible associated properties
- Guerra, Sergio$252.95
  2375 West Crescent Avenue Apt 75, Anaheim, CA, 92801
  Same address · Same owner name · 98% confidence
- Guerra, Sergio$253.03
  2375 West Crescent Avenue Apt 75, Anaheim, CA, 92801
  Same address · Same owner name · 98% confidence
Varela, Alexander A
1876 Donax Avenue, San Diego, CA, 92154
Held by Lezama V Big Daddys Oil 15 Inc Settlement Fund
Funds held in a fiduciary capacity
$252.46
View possible match →
2 possible associated properties
- Varela, Alexander A$281.00
  1876 Donax Avenue, San Diego, CA, 92154
  Same address · Same owner name · 98% confidence
- Varela, Alexander A$252.35
  1876 Donax Avenue, San Diego, CA, 92154
  Same address · Same owner name · 98% confidence
Varela, Alexander A
1876 Donax Avenue, San Diego, CA, 92154
Held by Lezama V Big Daddys Oil 15 Inc Settlement Fund
Funds held in a fiduciary capacity
$252.35
View possible match →
2 possible associated properties
- Varela, Alexander A$281.00
  1876 Donax Avenue, San Diego, CA, 92154
  Same address · Same owner name · 98% confidence
- Varela, Alexander A$252.46
  1876 Donax Avenue, San Diego, CA, 92154
  Same address · Same owner name · 98% confidence
Hernandez, Julio
1067 Merritt Drive, El Cajon, CA, 92020
Held by Lezama V Big Daddys Oil 15 Inc Settlement Fund
Funds held in a fiduciary capacity
$250.40
View possible match →
2 possible associated properties
- Hernandez, Julio$250.31
  1067 Merritt Drive, El Cajon, CA, 92020
  Same address · Same owner name · 98% confidence
- Hernandez, Julio$250.31
  1067 Merritt Drive, El Cajon, CA, 92020
  Same address · Same owner name · 98% confidence
Hernandez, Julio
1067 Merritt Drive, El Cajon, CA, 92020
Held by Lezama V Big Daddys Oil 15 Inc Settlement Fund
Funds held in a fiduciary capacity
$250.31
View possible match →
2 possible associated properties
- Hernandez, Julio$250.31
  1067 Merritt Drive, El Cajon, CA, 92020
  Same address · Same owner name · 98% confidence
- Hernandez, Julio$250.40
  1067 Merritt Drive, El Cajon, CA, 92020
  Same address · Same owner name · 98% confidence
Hernandez, Julio
1067 Merritt Drive, El Cajon, CA, 92020
Held by Lezama V Big Daddys Oil 15 Inc Settlement Fund
Funds held in a fiduciary capacity
$250.31
View possible match →
2 possible associated properties
- Hernandez, Julio$250.31
  1067 Merritt Drive, El Cajon, CA, 92020
  Same address · Same owner name · 98% confidence
- Hernandez, Julio$250.40
  1067 Merritt Drive, El Cajon, CA, 92020
  Same address · Same owner name · 98% confidence
Gomez, Leonel
12939 Hanwell Avenue, Downey, CA, 90242
Held by Lezama V Big Daddys Oil 15 Inc Settlement Fund
Funds held in a fiduciary capacity
$246.55
View possible match →
3 possible associated properties
- Gomez, Leonel$246.55
  12939 Hanwell Avenue, Downey, CA, 90242
  Same address · Same owner name · 98% confidence
- Gomez, Leonel$21.28
  12939 Hanwell Avenue, Downey, CA, 90242
  Same address · Same owner name · 98% confidence
Gomez, Leonel
12939 Hanwell Avenue, Downey, CA, 90242
Held by Lezama V Big Daddys Oil 15 Inc Settlement Fund
Funds held in a fiduciary capacity
$246.55
View possible match →
3 possible associated properties
- Gomez, Leonel$246.55
  12939 Hanwell Avenue, Downey, CA, 90242
  Same address · Same owner name · 98% confidence
- Gomez, Leonel$21.28
  12939 Hanwell Avenue, Downey, CA, 90242
  Same address · Same owner name · 98% confidence
Mills, Wayne
4850 Pescadero Avenue, San Diego, CA, 92107
Held by Lezama V Big Daddys Oil 15 Inc Settlement Fund
Funds held in a fiduciary capacity
$244.12
View possible match →
1 possible associated property
- Mills, Wayne$244.12
  4850 Pescadero Avenue, San Diego, CA, 92107
  Same address · Same owner name · 98% confidence
Mills, Wayne
4850 Pescadero Avenue, San Diego, CA, 92107
Held by Lezama V Big Daddys Oil 15 Inc Settlement Fund
Funds held in a fiduciary capacity
$244.12
View possible match →
1 possible associated property
- Mills, Wayne$244.12
  4850 Pescadero Avenue, San Diego, CA, 92107
  Same address · Same owner name · 98% confidence
Nguyen, Huy
2030 East 7th Street, Long Beach, CA, 90804
Held by Lezama V Big Daddys Oil 15 Inc Settlement Fund
Funds held in a fiduciary capacity
$236.65
View possible match →
1 possible associated property
- Nguyen, Huy Q$5.09
  2030 East 7th Street, Long Beach, CA, 90804
  Same address · Same last name and compatible first name · 96% confidence
Araceli, Garduno
14445 Red Hill Avenue Apt C, Tustin, CA, 92780
Held by Lezama V Big Daddys Oil 15 Inc Settlement Fund
Funds held in a fiduciary capacity
$232.13
View possible match →
2 possible associated properties
- Araceli, Garduno$232.06
  14445 Red Hill Avenue Apt C, Tustin, CA, 92780
  Same address · Same owner name · 98% confidence
- Araceli, Garduno$232.06
  14445 Red Hill Avenue Apt C, Tustin, CA, 92780
  Same address · Same owner name · 98% confidence
Araceli, Garduno
14445 Red Hill Avenue Apt C, Tustin, CA, 92780
Held by Lezama V Big Daddys Oil 15 Inc Settlement Fund
Funds held in a fiduciary capacity
$232.06
View possible match →
2 possible associated properties
- Araceli, Garduno$232.06
  14445 Red Hill Avenue Apt C, Tustin, CA, 92780
  Same address · Same owner name · 98% confidence
- Araceli, Garduno$232.13
  14445 Red Hill Avenue Apt C, Tustin, CA, 92780
  Same address · Same owner name · 98% confidence
Araceli, Garduno
14445 Red Hill Avenue Apt C, Tustin, CA, 92780
Held by Lezama V Big Daddys Oil 15 Inc Settlement Fund
Funds held in a fiduciary capacity
$232.06
View possible match →
2 possible associated properties
- Araceli, Garduno$232.06
  14445 Red Hill Avenue Apt C, Tustin, CA, 92780
  Same address · Same owner name · 98% confidence
- Araceli, Garduno$232.13
  14445 Red Hill Avenue Apt C, Tustin, CA, 92780
  Same address · Same owner name · 98% confidence
Villafana, Francisco
6301 Warner Avenue Spc 80, Huntington Beach, CA, 92647
Held by Lezama V Big Daddys Oil 15 Inc Settlement Fund
Funds held in a fiduciary capacity
$231.13
View possible match →
5 possible associated properties
- Villafana, Francisco$0.40
  6301 Warner Avenue Spc 80, Huntington Beach, CA, 92647
  Same address · Same owner name · 98% confidence
- Villafana, Sandra$14.84
  6301 Warner Avenue Spc 80, Huntington Beach, CA, 92647
  Same address · Shared last name · 95% confidence
Reyes, Lachelle
1423 North Sunset Avenue, Azusa, CA, 91702
Held by Lezama V Big Daddys Oil 15 Inc Settlement Fund
Funds held in a fiduciary capacity
$230.63
View possible match →
2 possible associated properties
- Reyes, Lachelle$230.55
  1423 North Sunset Avenue, Azusa, CA, 91702
  Same address · Same owner name · 98% confidence
- Reyes, Lachelle$230.55
  1423 North Sunset Avenue, Azusa, CA, 91702
  Same address · Same owner name · 98% confidence
Reyes, Lachelle
1423 North Sunset Avenue, Azusa, CA, 91702
Held by Lezama V Big Daddys Oil 15 Inc Settlement Fund
Funds held in a fiduciary capacity
$230.55
View possible match →
2 possible associated properties
- Reyes, Lachelle$230.55
  1423 North Sunset Avenue, Azusa, CA, 91702
  Same address · Same owner name · 98% confidence
- Reyes, Lachelle$230.63
  1423 North Sunset Avenue, Azusa, CA, 91702
  Same address · Same owner name · 98% confidence
Reyes, Lachelle
1423 North Sunset Avenue, Azusa, CA, 91702
Held by Lezama V Big Daddys Oil 15 Inc Settlement Fund
Funds held in a fiduciary capacity
$230.55
View possible match →
2 possible associated properties
- Reyes, Lachelle$230.55
  1423 North Sunset Avenue, Azusa, CA, 91702
  Same address · Same owner name · 98% confidence
- Reyes, Lachelle$230.63
  1423 North Sunset Avenue, Azusa, CA, 91702
  Same address · Same owner name · 98% confidence
Bahena, Patricia
3261 West Street, Lemon Grove, CA, 91945
Held by Lezama V Big Daddys Oil 15 Inc Settlement Fund
Funds held in a fiduciary capacity
$224.22
View possible match →
Guzman, Jonathan
725 North 2nd Street, El Cajon, CA, 92021
Held by Lezama V Big Daddys Oil 15 Inc Settlement Fund
Funds held in a fiduciary capacity
$223.66
View possible match →
1 possible associated property
- Guzman, Jonathan$223.58
  725 North 2nd Street, El Cajon, CA, 92021
  Same address · Same owner name · 98% confidence
Guzman, Jonathan
725 North 2nd Street, El Cajon, CA, 92021
Held by Lezama V Big Daddys Oil 15 Inc Settlement Fund
Funds held in a fiduciary capacity
$223.58
View possible match →
1 possible associated property
- Guzman, Jonathan$223.66
  725 North 2nd Street, El Cajon, CA, 92021
  Same address · Same owner name · 98% confidence
Carey, Michelle
627 Chaparral Drive, Mira Loma, CA, 91752
Held by Lezama V Big Daddys Oil 15 Inc Settlement Fund
Funds held in a fiduciary capacity
$216.53
View possible match →
2 possible associated properties
- Carey, Michelle$216.45
  627 Chaparral Drive, Mira Loma, CA, 91752
  Same address · Same owner name · 98% confidence
- Carey, Michelle$216.45
  627 Chaparral Drive, Mira Loma, CA, 91752
  Same address · Same owner name · 98% confidence
Carey, Michelle
627 Chaparral Drive, Mira Loma, CA, 91752
Held by Lezama V Big Daddys Oil 15 Inc Settlement Fund
Funds held in a fiduciary capacity
$216.45
View possible match →
2 possible associated properties
- Carey, Michelle$216.45
  627 Chaparral Drive, Mira Loma, CA, 91752
  Same address · Same owner name · 98% confidence
- Carey, Michelle$216.53
  627 Chaparral Drive, Mira Loma, CA, 91752
  Same address · Same owner name · 98% confidence
Carey, Michelle
627 Chaparral Drive, Mira Loma, CA, 91752
Held by Lezama V Big Daddys Oil 15 Inc Settlement Fund
Funds held in a fiduciary capacity
$216.45
View possible match →
2 possible associated properties
- Carey, Michelle$216.45
  627 Chaparral Drive, Mira Loma, CA, 91752
  Same address · Same owner name · 98% confidence
- Carey, Michelle$216.53
  627 Chaparral Drive, Mira Loma, CA, 91752
  Same address · Same owner name · 98% confidence
Gutierrez, Roberta A
2925 Village Pine Drive Apt C, San Ysidro, CA, 92173
Held by Lezama V Big Daddys Oil 15 Inc Settlement Fund
Funds held in a fiduciary capacity
$213.50
View possible match →
Razo, Karla
638 Hamblet Road, Imperial, CA, 92251
Held by Lezama V Big Daddys Oil 15 Inc Settlement Fund
Funds held in a fiduciary capacity
$206.90
View possible match →
Allen, Emilio P
4515 3rd Street Apt 44, La Mesa, CA, 91941
Held by Lezama V Big Daddys Oil 15 Inc Settlement Fund
Funds held in a fiduciary capacity
$204.77
View possible match →
Nayola, Fernando
8947 Troy Street Apt 8, Spring Valley, CA, 91977
Held by Lezama V Big Daddys Oil 15 Inc Settlement Fund
Funds held in a fiduciary capacity
$203.53
View possible match →
2 possible associated properties
- Nayola, Fernando$203.47
  8947 Troy Street Apt 8, Spring Valley, CA, 91977
  Same address · Same owner name · 98% confidence
- Nayola, Fernando$203.47
  8947 Troy Street Apt 8, Spring Valley, CA, 91977
  Same address · Same owner name · 98% confidence
Nayola, Fernando
8947 Troy Street Apt 8, Spring Valley, CA, 91977
Held by Lezama V Big Daddys Oil 15 Inc Settlement Fund
Funds held in a fiduciary capacity
$203.47
View possible match →
2 possible associated properties
- Nayola, Fernando$203.47
  8947 Troy Street Apt 8, Spring Valley, CA, 91977
  Same address · Same owner name · 98% confidence
- Nayola, Fernando$203.53
  8947 Troy Street Apt 8, Spring Valley, CA, 91977
  Same address · Same owner name · 98% confidence
Nayola, Fernando
8947 Troy Street Apt 8, Spring Valley, CA, 91977
Held by Lezama V Big Daddys Oil 15 Inc Settlement Fund
Funds held in a fiduciary capacity
$203.47
View possible match →
2 possible associated properties
- Nayola, Fernando$203.47
  8947 Troy Street Apt 8, Spring Valley, CA, 91977
  Same address · Same owner name · 98% confidence
- Nayola, Fernando$203.53
  8947 Troy Street Apt 8, Spring Valley, CA, 91977
  Same address · Same owner name · 98% confidence
Munoz, Alfredo
1100 Fairhaven Avenue Apt 120, Santa Ana, CA, 92705
Held by Lezama V Big Daddys Oil 15 Inc Settlement Fund
Funds held in a fiduciary capacity
$201.25
View possible match →
2 possible associated properties
- Munoz, Alfredo$201.18
  1100 Fairhaven Avenue Apt 120, Santa Ana, CA, 92705
  Same address · Same owner name · 98% confidence
- Munoz, Alfredo$201.18
  1100 Fairhaven Avenue Apt 120, Santa Ana, CA, 92705
  Same address · Same owner name · 98% confidence
Munoz, Alfredo
1100 Fairhaven Avenue Apt 120, Santa Ana, CA, 92705
Held by Lezama V Big Daddys Oil 15 Inc Settlement Fund
Funds held in a fiduciary capacity
$201.18
View possible match →
2 possible associated properties
- Munoz, Alfredo$201.18
  1100 Fairhaven Avenue Apt 120, Santa Ana, CA, 92705
  Same address · Same owner name · 98% confidence
- Munoz, Alfredo$201.25
  1100 Fairhaven Avenue Apt 120, Santa Ana, CA, 92705
  Same address · Same owner name · 98% confidence
Munoz, Alfredo
1100 Fairhaven Avenue Apt 120, Santa Ana, CA, 92705
Held by Lezama V Big Daddys Oil 15 Inc Settlement Fund
Funds held in a fiduciary capacity
$201.18
View possible match →
2 possible associated properties
- Munoz, Alfredo$201.18
  1100 Fairhaven Avenue Apt 120, Santa Ana, CA, 92705
  Same address · Same owner name · 98% confidence
- Munoz, Alfredo$201.25
  1100 Fairhaven Avenue Apt 120, Santa Ana, CA, 92705
  Same address · Same owner name · 98% confidence
Batres, Alex
9902 Jamacha Boulevard Spc 93, Spring Valley, CA, 91977
Held by Lezama V Big Daddys Oil 15 Inc Settlement Fund
Funds held in a fiduciary capacity
$197.49
View possible match →
2 possible associated properties
- Batres, Alex$197.43
  9902 Jamacha Boulevard Spc 93, Spring Valley, CA, 91977
  Same address · Same owner name · 98% confidence
- Batres, Alex$197.43
  9902 Jamacha Boulevard Spc 93, Spring Valley, CA, 91977
  Same address · Same owner name · 98% confidence
Batres, Alex
9902 Jamacha Boulevard Spc 93, Spring Valley, CA, 91977
Held by Lezama V Big Daddys Oil 15 Inc Settlement Fund
Funds held in a fiduciary capacity
$197.43
View possible match →
2 possible associated properties
- Batres, Alex$197.43
  9902 Jamacha Boulevard Spc 93, Spring Valley, CA, 91977
  Same address · Same owner name · 98% confidence
- Batres, Alex$197.49
  9902 Jamacha Boulevard Spc 93, Spring Valley, CA, 91977
  Same address · Same owner name · 98% confidence
Batres, Alex
9902 Jamacha Boulevard Spc 93, Spring Valley, CA, 91977
Held by Lezama V Big Daddys Oil 15 Inc Settlement Fund
Funds held in a fiduciary capacity
$197.43
View possible match →
2 possible associated properties
- Batres, Alex$197.43
  9902 Jamacha Boulevard Spc 93, Spring Valley, CA, 91977
  Same address · Same owner name · 98% confidence
- Batres, Alex$197.49
  9902 Jamacha Boulevard Spc 93, Spring Valley, CA, 91977
  Same address · Same owner name · 98% confidence
Teferi, Beletch
4348 McClintock Street, San Diego, CA, 92105
Held by Lezama V Big Daddys Oil 15 Inc Settlement Fund
Funds held in a fiduciary capacity
$186.77
View possible match →
4 possible associated properties
- Teferi, Beletch$186.71
  4348 McClintock Street, San Diego, CA, 92105
  Same address · Same owner name · 98% confidence
- Teferi, Beletch$186.71
  4348 McClintock Street, San Diego, CA, 92105
  Same address · Same owner name · 98% confidence
Teferi, Beletch
4348 McClintock Street, San Diego, CA, 92105
Held by Lezama V Big Daddys Oil 15 Inc Settlement Fund
Funds held in a fiduciary capacity
$186.71
View possible match →
4 possible associated properties
- Teferi, Beletch$186.77
  4348 McClintock Street, San Diego, CA, 92105
  Same address · Same owner name · 98% confidence
- Teferi, Beletch$186.71
  4348 McClintock Street, San Diego, CA, 92105
  Same address · Same owner name · 98% confidence
Teferi, Beletch
4348 McClintock Street, San Diego, CA, 92105
Held by Lezama V Big Daddys Oil 15 Inc Settlement Fund
Funds held in a fiduciary capacity
$186.71
View possible match →
4 possible associated properties
- Teferi, Beletch$186.71
  4348 McClintock Street, San Diego, CA, 92105
  Same address · Same owner name · 98% confidence
- Teferi, Beletch$186.77
  4348 McClintock Street, San Diego, CA, 92105
  Same address · Same owner name · 98% confidence
Natal, Zach
2811 Monroe Avenue, San Diego, CA, 92116
Held by Lezama V Big Daddys Oil 15 Inc Settlement Fund
Funds held in a fiduciary capacity
$185.84
View possible match →
4 possible associated properties
- Natal, Zach$185.77
  2811 Monroe Avenue, San Diego, CA, 92116
  Same address · Same owner name · 98% confidence
- Natal, Zach$185.77
  2811 Monroe Avenue, San Diego, CA, 92116
  Same address · Same owner name · 98% confidence
Natal, Zach
2811 Monroe Avenue, San Diego, CA, 92116
Held by Lezama V Big Daddys Oil 15 Inc Settlement Fund
Funds held in a fiduciary capacity
$185.77
View possible match →
4 possible associated properties
- Natal, Zach$185.77
  2811 Monroe Avenue, San Diego, CA, 92116
  Same address · Same owner name · 98% confidence
- Natal, Zach$185.84
  2811 Monroe Avenue, San Diego, CA, 92116
  Same address · Same owner name · 98% confidence
Natal, Zach
2811 Monroe Avenue, San Diego, CA, 92116
Held by Lezama V Big Daddys Oil 15 Inc Settlement Fund
Funds held in a fiduciary capacity
$185.77
View possible match →
4 possible associated properties
- Natal, Zach$185.77
  2811 Monroe Avenue, San Diego, CA, 92116
  Same address · Same owner name · 98% confidence
- Natal, Zach$185.84
  2811 Monroe Avenue, San Diego, CA, 92116
  Same address · Same owner name · 98% confidence
Hakimiyazdi, Bahram
102 Scholz Plaza Apt 228, Newport Beach, CA, 92663
Held by Lezama V Big Daddys Oil 15 Inc Settlement Fund
Funds held in a fiduciary capacity
$167.76
View possible match →
2 possible associated properties
- Hakimiyazdi, Bahram$167.70
  102 Scholz Plaza Apt 228, Newport Beach, CA, 92663
  Same address · Same owner name · 98% confidence
- Hakimiyazdi, Bahram$167.70
  102 Scholz Plaza Apt 228, Newport Beach, CA, 92663
  Same address · Same owner name · 98% confidence
Yocupicio, German
2841 East Lincoln Avenue Apt 205, Anaheim, CA, 92806
Held by Lezama V Big Daddys Oil 15 Inc Settlement Fund
Funds held in a fiduciary capacity
$167.76
View possible match →
2 possible associated properties
- Yocupicio, German$167.70
  2841 East Lincoln Avenue Apt 205, Anaheim, CA, 92806
  Same address · Same owner name · 98% confidence
- Yocupicio, German$167.70
  2841 East Lincoln Avenue Apt 205, Anaheim, CA, 92806
  Same address · Same owner name · 98% confidence
Hakimiyazdi, Bahram
102 Scholz Plaza Apt 228, Newport Beach, CA, 92663
Held by Lezama V Big Daddys Oil 15 Inc Settlement Fund
Funds held in a fiduciary capacity
$167.70
View possible match →
2 possible associated properties
- Hakimiyazdi, Bahram$167.70
  102 Scholz Plaza Apt 228, Newport Beach, CA, 92663
  Same address · Same owner name · 98% confidence
- Hakimiyazdi, Bahram$167.76
  102 Scholz Plaza Apt 228, Newport Beach, CA, 92663
  Same address · Same owner name · 98% confidence
Yocupicio, German
2841 East Lincoln Avenue Apt 205, Anaheim, CA, 92806
Held by Lezama V Big Daddys Oil 15 Inc Settlement Fund
Funds held in a fiduciary capacity
$167.70
View possible match →
2 possible associated properties
- Yocupicio, German$167.70
  2841 East Lincoln Avenue Apt 205, Anaheim, CA, 92806
  Same address · Same owner name · 98% confidence
- Yocupicio, German$167.76
  2841 East Lincoln Avenue Apt 205, Anaheim, CA, 92806
  Same address · Same owner name · 98% confidence
Hakimiyazdi, Bahram
102 Scholz Plaza Apt 228, Newport Beach, CA, 92663
Held by Lezama V Big Daddys Oil 15 Inc Settlement Fund
Funds held in a fiduciary capacity
$167.70
View possible match →
2 possible associated properties
- Hakimiyazdi, Bahram$167.70
  102 Scholz Plaza Apt 228, Newport Beach, CA, 92663
  Same address · Same owner name · 98% confidence
- Hakimiyazdi, Bahram$167.76
  102 Scholz Plaza Apt 228, Newport Beach, CA, 92663
  Same address · Same owner name · 98% confidence
Yocupicio, German
2841 East Lincoln Avenue Apt 205, Anaheim, CA, 92806
Held by Lezama V Big Daddys Oil 15 Inc Settlement Fund
Funds held in a fiduciary capacity
$167.70
View possible match →
2 possible associated properties
- Yocupicio, German$167.70
  2841 East Lincoln Avenue Apt 205, Anaheim, CA, 92806
  Same address · Same owner name · 98% confidence
- Yocupicio, German$167.76
  2841 East Lincoln Avenue Apt 205, Anaheim, CA, 92806
  Same address · Same owner name · 98% confidence
Irizarry, Tiffany
1562 East Main Street Apt 216, El Cajon, CA, 92021
Held by Lezama V Big Daddys Oil 15 Inc Settlement Fund
Funds held in a fiduciary capacity
$167.37
View possible match →
2 possible associated properties
- Irizarry, Tiffany$167.32
  1562 East Main Street Apt 216, El Cajon, CA, 92021
  Same address · Same owner name · 98% confidence
- Irizarry, Tiffany$298.53
  1562 East Main Street Apt 216, El Cajon, CA, 92021
  Same address · Same owner name · 98% confidence
Irizarry, Tiffany
1562 East Main Street Apt 216, El Cajon, CA, 92021
Held by Lezama V Big Daddys Oil 15 Inc Settlement Fund
Funds held in a fiduciary capacity
$167.32
View possible match →
2 possible associated properties
- Irizarry, Tiffany$167.37
  1562 East Main Street Apt 216, El Cajon, CA, 92021
  Same address · Same owner name · 98% confidence
- Irizarry, Tiffany$298.53
  1562 East Main Street Apt 216, El Cajon, CA, 92021
  Same address · Same owner name · 98% confidence