Unclaimed property directory

Sun West Mortgage Company Inc. Unclaimed Property

Browse possible unclaimed-property accounts associated with Sun West Mortgage Company Inc., ordered by reported dollar amount. Verify any possible match through the official state program.

Accounts: 1,471
Total reported: $135,310
Largest account: $4,741.48

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

$0.01–$99

Accounts sorted by reported amount

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

Valencia, Jonathan
2742 Moorgate Place, Riverside, CA, 92506
Held by Sun West Mortgage Company Inc.
Escrow accounts
$4,741.48
View possible match →
Bhasin, Rohin
8300 Manitoba Street Apt 102, Playa Del Rey, CA, 90293
Held by Sun West Mortgage Company Inc.
Escrow accounts
$4,185.82
View possible match →
1 possible associated property
Binder, Richard
39690 Glenwood Court, Murrieta, CA, 92563
Held by Sun West Mortgage Company Inc.
Escrow accounts
$3,757.95
View possible match →
1 possible associated property
- Binder, Richard J JR$12.84
  39690 Glenwood Court, Murrieta, CA, 92563
  Same address · Same last name and compatible first name · 96% confidence
Aguilar, Yaneth
4316 Jonathon Street, Lancaster, CA, 93536
Held by Sun West Mortgage Company Inc.
Wages, payroll, salaries
$3,524.31
View possible match →
5 possible associated properties
- Aguilar, Anthony B$4.05
  4316 Jonathon Street, Lancaster, CA, 93536
  Same address · Shared last name · 95% confidence
- Aguilar, Anthony B$8.46
  4316 Jonathon Street, Lancaster, CA, 93536
  Same address · Shared last name · 95% confidence
Ellis, Jenny
6451 Montez Court, Citrus Heights, CA, 95621
Held by Sun West Mortgage Company Inc.
Escrow accounts
$2,328.74
View possible match →
Pool, Richard
2830 Burton Circle, Cambria, CA, 93428
Held by Sun West Mortgage Company Inc.
Escrow accounts
$2,254.88
View possible match →
1 possible associated property
- Pool, Richard$89.57
  2830 Burton Circle, Cambria, CA, 93428
  Same address · Same owner name · 98% confidence
Gonzales, Richard
5305 Genevieve Street, San Bernardino, CA, 92407
Held by Sun West Mortgage Company Inc.
Escrow accounts
$2,218.00
View possible match →
1 possible associated property
- Gonzales, Richard$2.71
  5305 Genevieve Street, San Bernardino, CA, 92407
  Same address · Same owner name · 98% confidence
Sanchez, Omar
802 McKinley Street, Los Banos, CA, 93635
Held by Sun West Mortgage Company Inc.
Escrow accounts
$2,101.88
View possible match →
Broerman, Michael
3855 McKenzie Street, Riverside, CA, 92503
Held by Sun West Mortgage Company Inc.
Escrow accounts
$2,086.87
View possible match →
1 possible associated property
- Broerman, Michael$2.00
  3855 McKenzie Street, Riverside, CA, 92503
  Same address · Same owner name · 98% confidence
Manjikian, Vagharshak
4967 Calderon Road, Woodland Hills, CA, 91364
Held by Sun West Mortgage Company Inc.
Cashier's checks
$1,794.31
View possible match →
2 possible associated properties
- Manjikian, Vaghashak$40.00
  4967 Calderon Road, Woodland Hills, CA, 91364
  Same address · Shared last name · 95% confidence
Vintinner, Sean
401 And 403 South Ross Street, Santa Ana, CA, 92701
Held by Sun West Mortgage Company Inc.
Accounts payable
$1,758.71
View possible match →
Barnes, Kevin
9341 Garnet Court, Elk Grove, CA, 95624
Held by Sun West Mortgage Company Inc.
Escrow accounts
$1,676.38
View possible match →
2 possible associated properties
- Barnes, Kevin D$458.05
  9341 Garnet Court, Elk Grove, CA, 95624
  Same address · Same last name and compatible first name · 96% confidence
- Barnes, Debbie$47.99
  9341 Garnet Court, Elk Grove, CA, 95624
  Same address · Shared last name · 95% confidence
Arroza, Julius
28303 Pinyon Pine Court, Romoland, CA, 92585
Held by Sun West Mortgage Company Inc.
Escrow accounts
$1,647.27
View possible match →
3 possible associated properties
- Arroza, Julius$0.32
  28303 Pinyon Pine Court, Romoland, CA, 92585
  Same address · Same owner name · 98% confidence
Zamora, Jerimie
20456 Phoenix Lake Road, Sonora, CA, 95370
Held by Sun West Mortgage Company Inc.
Escrow accounts
$1,569.00
View possible match →
1 possible associated property
- Zamora, Jerimie J$5.00
  20456 Phoenix Lake Road, Sonora, CA, 95370
  Same address · Same last name and compatible first name · 96% confidence
Cline, Joan
1828 Ivory Avenue, Palmdale, CA, 93550
Held by Sun West Mortgage Company Inc.
Escrow accounts
$1,538.99
View possible match →
2 possible associated properties
- Cline, Joan$4.26
  1828 Ivory Avenue, Palmdale, CA, 93550
  Same address · Same owner name · 98% confidence
- Cline, Joan$12.00
  1828 Ivory Avenue, Palmdale, CA, 93550
  Same address · Same owner name · 98% confidence
Pappas, Peter
4629 Ridgeline Drive, Antioch, CA, 94531
Held by Sun West Mortgage Company Inc.
Escrow accounts
$1,529.97
View possible match →
3 possible associated properties
- Pappas, Peter C$250.06
  4629 Ridgeline Drive, Antioch, CA, 94531
  Same address · Same last name and compatible first name · 96% confidence
- Pappas, Pete$13.00
  4629 Ridgeline Drive, Antioch, CA, 94531
  Same address · Shared last name · 95% confidence
McGeachy, Marguerite
5140 Cribari Place, San Jose, CA, 95135
Held by Sun West Mortgage Company Inc.
Accounts payable
$1,495.88
View possible match →
3 possible associated properties
- Mc, Geachy Marguerite L$86.11
  5140 Cribari Place, San Jose, CA, 95135
  Same address · Same last name and compatible first name · 96% confidence
- Mc, Geachy Margie$3.98
  5140 Cribari Place, San Jose, CA, 95135
  Same address · Shared last name · 95% confidence
Kern, Ty
488 Abbie Way, Costa Mesa, CA, 92627
Held by Sun West Mortgage Company Inc.
Refunds due
$1,406.18
View possible match →
2 possible associated properties
- Kern, Ty$2.10
  488 Abbie Way, Costa Mesa, CA, 92627
  Same address · Same owner name · 98% confidence
- Kern, Kd$0.98
  488 Abbie Way, Costa Mesa, CA, 92627
  Same address · Shared last name · 95% confidence
Lacombe, David
31730 Calle Novelda, Temecula, CA, 92592
Held by Sun West Mortgage Company Inc.
Escrow accounts
$1,332.85
View possible match →
3 possible associated properties
- Lacombe, David C$0.43
  31730 Calle Novelda, Temecula, CA, 92592
  Same address · Same last name and compatible first name · 96% confidence
- Lacombe, David C$5.15
  31730 Calle Novelda, Temecula, CA, 92592
  Same address · Same last name and compatible first name · 96% confidence
Corley, John L
2511 Las Lunas Street, Pasadena, CA, 91107
Held by Sun West Mortgage Company Inc.
Cashier's checks
$1,327.59
View possible match →
3 possible associated properties
- Corley, John$716.14
  2511 Las Lunas Street, Pasadena, CA, 91107
  Same address · Same last name and compatible first name · 96% confidence
- Corley, John$165.00
  2511 Las Lunas Street, Pasadena, CA, 91107
  Same address · Same last name and compatible first name · 96% confidence
Wade, Joy F.
2807 Pebble Drive, Corona Del Mar, CA, 92625
Held by Sun West Mortgage Company Inc.
Accounts payable
$1,271.81
View possible match →
3 possible associated properties
- Wade, Joy F$183.96
  2807 Pebble Drive, Corona Del Mar, CA, 92625
  Same address · Same owner name · 98% confidence
- Wade, Charles F$0.49
  2807 Pebble Drive, Corona Del Mar, CA, 92625
  Same address · Shared last name · 95% confidence
Bowen, Phillip
13025 Halcourt Avenue, Norwalk, CA, 90650
Held by Sun West Mortgage Company Inc.
Escrow accounts
$1,198.33
View possible match →
3 possible associated properties
- Bowen, Phillip$53.21
  13025 Halcourt Avenue, Norwalk, CA, 90650
  Same address · Same owner name · 98% confidence
- Bowen, Nancy J$770.25
  13025 Halcourt Avenue, Norwalk, CA, 90650
  Same address · Shared last name · 95% confidence
Abdala, Manuel
11815 Forest Park Lane, Victorville, CA, 92392
Held by Sun West Mortgage Company Inc.
Escrow accounts
$1,149.78
View possible match →
Ellison, Karen
31686 Christmas Tree Lane, Running Springs, CA, 92382
Held by Sun West Mortgage Company Inc.
Escrow accounts
$1,143.69
View possible match →
Petersen, Dallas
1645 Tejon Court, Camarillo, CA, 93010
Held by Sun West Mortgage Company Inc.
Escrow accounts
$1,139.49
View possible match →
3 possible associated properties
- Petersen, Sandra$1.00
  1645 Tejon Court, Camarillo, CA, 93010
  Same address · Shared last name · 95% confidence
- Petersen, Sandra$400.00
  1645 Tejon Court, Camarillo, CA, 93010
  Same address · Shared last name · 95% confidence
Mitchell, Dorothy Long
3262 Sunglow Avenue, Simi Valley, CA, 93063
Held by Sun West Mortgage Company Inc.
Cashier's checks
$1,089.32
View possible match →
1 possible associated property
- Mitchell, Dorothy Long$0.10
  3262 Sunglow Avenue, Simi Valley, CA, 93063
  Same address · Same owner name · 98% confidence
Gravesen, Lorraine
6630 Tamarisk Avenue, 29 Palms, CA, 92277
Held by Sun West Mortgage Company Inc.
Escrow accounts
$1,048.08
View possible match →
Tibbetts, Donald A.
2518 East Tyler Street, Carson, CA, 90810
Held by Sun West Mortgage Company Inc.
Cashier's checks
$958.19
View possible match →
1 possible associated property
Bednar, Mildred A
2150 Caspian Avenue, Long Beach, CA, 90810
Held by Sun West Mortgage Company Inc.
Accounts payable
$956.67
View possible match →
3 possible associated properties
- Bednar, Mildred A$1.10
  2150 Caspian Avenue, Long Beach, CA, 90810
  Same address · Same owner name · 98% confidence
- Bednar, Mildred A$206.09
  2150 Caspian Avenue, Long Beach, CA, 90810
  Same address · Same owner name · 98% confidence
Torres, Shawn
2904 Avenida Valera, Carlsbad, CA, 92009
Held by Sun West Mortgage Company Inc.
Wages, payroll, salaries
$950.83
View possible match →
Botts, Thomas
1025 Manor Road, El Sobrante, CA, 94803
Held by Sun West Mortgage Company Inc.
Escrow accounts
$948.34
View possible match →
3 possible associated properties
- Botts, Thomas H$1.00
  1025 Manor Road, El Sobrante, CA, 94803
  Same address · Same last name and compatible first name · 96% confidence
- Botts, Thomas Hamilton$55.69
  1025 Manor Road, El Sobrante, CA, 94803
  Same address · Same last name and compatible first name · 96% confidence
Smith, Wilke William
6105 Ellenview Avenue, (woodland Hills) Los Angeles, CA, 91367
Held by Sun West Mortgage Company Inc.
Escrow accounts
$940.39
View possible match →
Chavez, Kimberly
36865 Fiddleneck Court, Palmdale, CA, 93550
Held by Sun West Mortgage Company Inc.
Accounts payable
$938.52
View possible match →
2 possible associated properties
- Chavez, Kimberly$17.83
  36865 Fiddleneck Court, Palmdale, CA, 93550
  Same address · Same owner name · 98% confidence
- Chavez, Juan L$6.00
  36865 Fiddleneck Court, Palmdale, CA, 93550
  Same address · Shared last name · 95% confidence
Armstead, Jimmie
1804 West 156th Street, Compton, CA, 90220
Held by Sun West Mortgage Company Inc.
Accounts payable
$935.02
View possible match →
3 possible associated properties
- Armstead, Jimmie$2.80
  1804 West 156th Street, Compton, CA, 90220
  Same address · Same owner name · 98% confidence
- Armstead, Jimmie$25.00
  1804 West 156th Street, Compton, CA, 90220
  Same address · Same owner name · 98% confidence
Voll, Ronald
17791 Meadowview Drive, Yorba Linda, CA, 92886
Held by Sun West Mortgage Company Inc.
Accounts payable
$934.73
View possible match →
3 possible associated properties
- Voll, Ronald$100.00
  17791 Meadowview Drive, Yorba Linda, CA, 92886
  Same address · Same owner name · 98% confidence
- Voll, Ronald$245.05
  17791 Meadowview Drive, Yorba Linda, CA, 92886
  Same address · Same owner name · 98% confidence
Flores, Lilia C
9903 Paramount Boulevard Suite 262, Downey, CA, 90240
Held by Sun West Mortgage Company Inc.
Vendor checks
$875.00
View possible match →
Poulin, William
3600 Data Drive Apt 191, Rancho Cordova, CA, 95670
Held by Sun West Mortgage Company Inc.
Wages, payroll, salaries
$849.93
View possible match →
Baker, Barbara Selena
1067 Fremont Street, Pomona, CA, 91766
Held by Sun West Mortgage Company Inc.
Cashier's checks
$763.00
View possible match →
3 possible associated properties
- Baker, Barbara Selena$284.73
  1067 Fremont Street, Pomona, CA, 91766
  Same address · Same owner name · 98% confidence
- Baker, Barbara$55.00
  1067 Fremont Street, Pomona, CA, 91766
  Same address · Same last name and compatible first name · 96% confidence
Campbell, Fritz
614 Sunset Boulevard, Hayward, CA, 94541
Held by Sun West Mortgage Company Inc.
Escrow accounts
$748.50
View possible match →
Oconnor, James D
219 Juniper Street, San Diego, CA, 92101
Held by Sun West Mortgage Company Inc.
Cashier's checks
$708.06
View possible match →
4 possible associated properties
- Oconnor, James D$1.55
  219 Juniper Street, San Diego, CA, 92101
  Same address · Same owner name · 98% confidence
- Oconnor, James D$300.00
  219 Juniper Street, San Diego, CA, 92101
  Same address · Same owner name · 98% confidence
Banks, Eric Donald
4821 Woodbridge Way, Antioch, CA, 94531
Held by Sun West Mortgage Company Inc.
Escrow accounts
$705.14
View possible match →
3 possible associated properties
- Banks, Eric$0.02
  4821 Woodbridge Way, Antioch, CA, 94531
  Same address · Same last name and compatible first name · 96% confidence
- Banks, Eric D$46.87
  4821 Woodbridge Way, Antioch, CA, 94531
  Same address · Same last name and compatible first name · 96% confidence
Rooney, Joy J
19671 Trident Lane, Huntington Beach, CA, 92646
Held by Sun West Mortgage Company Inc.
Premium refunds
$664.61
View possible match →
3 possible associated properties
- Rooney, Joy J$148.22
  19671 Trident Lane, Huntington Beach, CA, 92646
  Same address · Same owner name · 98% confidence
- Rooney, Patrick M$4.00
  19671 Trident Lane, Huntington Beach, CA, 92646
  Same address · Shared last name · 95% confidence
Dean, Jazzlyn
5028 4th Avenue, Los Angeles, CA, 90043
Held by Sun West Mortgage Company Inc.
Escrow accounts
$619.23
View possible match →
4 possible associated properties
- Dean, Jazzlyn$5.06
  5028 4th Avenue, Los Angeles, CA, 90043
  Same address · Same owner name · 98% confidence
- Dean, Jazzlyn$115.03
  5028 4th Avenue, Los Angeles, CA, 90043
  Same address · Same owner name · 98% confidence
Estate Of Christina Bridges The
13561 Dittmar Drive, Whittier, CA, 90605
Held by Sun West Mortgage Company Inc.
Accounts payable
$602.50
View possible match →
Moreno, Felicitas
1416-1416 1/2 Bonnie Beach Place, Los Angeles, CA, 90023
Held by Sun West Mortgage Company Inc.
Escrow funds
$600.00
View possible match →
2 possible associated properties
Simolin, Robert
5590 Argyle Avenue, San Bernardino, CA, 92404
Held by Sun West Mortgage Company Inc.
Wages, payroll, salaries
$590.73
View possible match →
3 possible associated properties
- Simolin, Robert$5.00
  5590 Argyle Avenue, San Bernardino, CA, 92404
  Same address · Same owner name · 98% confidence
- Simolin, Robert$137.00
  5590 Argyle Avenue, San Bernardino, CA, 92404
  Same address · Same owner name · 98% confidence
Roldan, Lizely
7346 Irwingrove Drive, Downey, CA, 90241
Held by Sun West Mortgage Company Inc.
Wages, payroll, salaries
$579.34
View possible match →
2 possible associated properties
- Roldan, Liz$106.90
  7346 Irwingrove Drive, Downey, CA, 90241
  Same address · Same last name and compatible first name · 96% confidence
Hernandez, Jeffrey
9015 -9017 Compton Avenue, Los Angeles, CA, 90002
Held by Sun West Mortgage Company Inc.
Accounts payable
$550.00
View possible match →
Woods, Thomasinia V.
14522 Poway Mesa Court, Poway, CA, 92064
Held by Sun West Mortgage Company Inc.
Accounts payable
$537.10
View possible match →
3 possible associated properties
- Woods, Thomasinia V$96.40
  14522 Poway Mesa Court, Poway, CA, 92064
  Same address · Same owner name · 98% confidence
- Woods, Thomasinia V$295.64
  14522 Poway Mesa Court, Poway, CA, 92064
  Same address · Same owner name · 98% confidence
Gajapathy, Murugan
7372 Mandrake Court, Fontana, CA, 92336
Held by Sun West Mortgage Company Inc.
Escrow accounts
$507.93
View possible match →
1 possible associated property
- Gajapathy, Murugan$55.00
  7372 Mandrake Court, Fontana, CA, 92336
  Same address · Same owner name · 98% confidence
Ochoa, Joseph
28660 Shannon Court, Tehachapi, CA, 93561
Held by Sun West Mortgage Company Inc.
Accounts payable
$500.00
View possible match →
3 possible associated properties
- Ochoa, Joseph$3.00
  28660 Shannon Court, Tehachapi, CA, 93561
  Same address · Same owner name · 98% confidence
- Ochoa, Joseph A$11.61
  28660 Shannon Court, Tehachapi, CA, 93561
  Same address · Same last name and compatible first name · 96% confidence
Stearns Lending Inc.
4 Hutton Centre, Santa Ana, CA, 92707
Held by Sun West Mortgage Company Inc.
Accounts payable
$475.00
View possible match →
Loandepot.com LLC
26642 Towne Centre Drive, Foothill Ranch, CA, 92610
Held by Sun West Mortgage Company Inc.
Accounts payable
$475.00
View possible match →
3 possible associated properties
- Loandepot.com LLC$19,500.00
  26642 Towne Centre Drive, Foothill Ranch, CA, 92610
  Same address · Same owner name · 98% confidence
- Loandepot Com LLC$4,437.93
  26642 Towne Centre Drive, Foothill Ranch, CA, 92610
  Same address · Same owner name · 98% confidence
Wiener, William
6884 Mendocino Drive, Riverside, CA, 92503
Held by Sun West Mortgage Company Inc.
Escrow accounts
$464.39
View possible match →
3 possible associated properties
- Wiener, Andy$5.00
  6884 Mendocino Drive, Riverside, CA, 92503
  Same address · Shared last name · 95% confidence
- Wiener, Diane$5.00
  6884 Mendocino Drive, Riverside, CA, 92503
  Same address · Shared last name · 95% confidence
Lopez, Julio F.
2532 Brazil Court, Antioch, CA, 94509
Held by Sun West Mortgage Company Inc.
Escrow accounts
$453.15
View possible match →
3 possible associated properties
- Lopez, Julio F$9.34
  2532 Brazil Court, Antioch, CA, 94509
  Same address · Same owner name · 98% confidence
- Lopez, Julio F.$36.32
  2532 Brazil Court, Antioch, CA, 94509
  Same address · Same owner name · 98% confidence
King, Matthew
31933 Quartz Lane, Castaic, CA, 91384
Held by Sun West Mortgage Company Inc.
Accounts payable
$450.00
View possible match →
3 possible associated properties
- King, Matthew$8.00
  31933 Quartz Lane, Castaic, CA, 91384
  Same address · Same owner name · 98% confidence
- King, Matthew$2.33
  31933 Quartz Lane, Castaic, CA, 91384
  Same address · Same owner name · 98% confidence
Morales, Luis
3906 Marvin Street, Oceanside, CA, 92056
Held by Sun West Mortgage Company Inc.
Accounts payable
$450.00
View possible match →
1 possible associated property
- Morales, Berenice$0.86
  3906 Marvin Street, Oceanside, CA, 92056
  Same address · Shared last name · 95% confidence
Myers, Matthew
62425 Aberdeen Drive, Joshua Tree, CA, 92252
Held by Sun West Mortgage Company Inc.
Accounts payable
$450.00
View possible match →
3 possible associated properties
- Myers, Jennifer E Ms$6.61
  62425 Aberdeen Drive, Joshua Tree, CA, 92252
  Same address · Shared last name · 95% confidence
- Myers, Jennifer E$9.13
  62425 Aberdeen Drive, Joshua Tree, CA, 92252
  Same address · Shared last name · 95% confidence
Parham, Jason
1543 West Victor Avenue, Visalia, CA, 93277
Held by Sun West Mortgage Company Inc.
Accounts payable
$450.00
View possible match →
Uppal, Puneet
17433 Fairlie Road, San Diego, CA, 92128
Held by Sun West Mortgage Company Inc.
Accounts payable
$450.00
View possible match →
3 possible associated properties
- Uppal, Puneet Singh$397.20
  17433 Fairlie Road, San Diego, CA, 92128
  Same address · Same last name and compatible first name · 96% confidence
Williams, James
18355 Evening Primrose Lane, San Bernardino, CA, 92407
Held by Sun West Mortgage Company Inc.
Accounts payable
$450.00
View possible match →
2 possible associated properties
- Williams, James$35.05
  18355 Evening Primrose Lane, San Bernardino, CA, 92407
  Same address · Same owner name · 98% confidence
- Williams, James Omar$21.44
  18355 Evening Primrose Lane, San Bernardino, CA, 92407
  Same address · Same last name and compatible first name · 96% confidence
Aguilar, Noel
366 Sunset Court, Oak View, CA, 93022
Held by Sun West Mortgage Company Inc.
Escrow accounts
$444.21
View possible match →
Rangel, Jesse
1906 San Benito Street, Fairfield, CA, 94533
Held by Sun West Mortgage Company Inc.
Accounts payable
$443.03
View possible match →
Zarris, Jack N
1351 & 1353 Ximeno Avenue, Long Beach, CA, 90804
Held by Sun West Mortgage Company Inc.
Escrow accounts
$437.95
View possible match →
2 possible associated properties
Harper, Sara
1715 27th Street, Sacramento, CA, 95816
Held by Sun West Mortgage Company Inc.
Escrow accounts
$437.31
View possible match →
3 possible associated properties
- Harper, Sara$26.27
  1715 27th Street, Sacramento, CA, 95816
  Same address · Same owner name · 98% confidence
- Harper, Sara$25.76
  1715 27th Street, Sacramento, CA, 95816
  Same address · Same owner name · 98% confidence
Perez, Juan M.
12017 164th Street, Norwalk, CA, 90650
Held by Sun West Mortgage Company Inc.
Escrow accounts
$432.65
View possible match →
3 possible associated properties
- Perez, Juan M$5.00
  12017 164th Street, Norwalk, CA, 90650
  Same address · Same owner name · 98% confidence
- Perez, Juan M$11.94
  12017 164th Street, Norwalk, CA, 90650
  Same address · Same owner name · 98% confidence
Elamin, Anna Paula
10206 Beachcomber Street, Moreno Valley, CA, 92557
Held by Sun West Mortgage Company Inc.
Escrow funds
$425.00
View possible match →
Basilius, Paul
622 West Sombra Way, Tracy, CA, 95391
Held by Sun West Mortgage Company Inc.
Accounts payable
$425.00
View possible match →
1 possible associated property
- Basilius, Alyse$22.95
  622 West Sombra Way, Tracy, CA, 95391
  Same address · Shared last name · 95% confidence
Chauvet, Sharon
6261 2nd Avenue, Sacramento, CA, 95817
Held by Sun West Mortgage Company Inc.
Accounts payable
$425.00
View possible match →
3 possible associated properties
- Chauvet, Sharon$0.30
  6261 2nd Avenue, Sacramento, CA, 95817
  Same address · Same owner name · 98% confidence
- Chauvet, Sharon$37,995.96
  6261 2nd Avenue, Sacramento, CA, 95817
  Same address · Same owner name · 98% confidence
Lennon, Maria
1508 Home Avenue, San Bernardino, CA, 92411
Held by Sun West Mortgage Company Inc.
Accounts payable
$425.00
View possible match →
6 possible associated properties
- Lennon, Maria$50.00
  1508 Home Avenue, San Bernardino, CA, 92411
  Same address · Same owner name · 98% confidence
- Lennon, Maria$10.00
  1508 Home Avenue, San Bernardino, CA, 92411
  Same address · Same owner name · 98% confidence
Flores, Salvador
2306 Chamberlain Street, Stockton, CA, 95212
Held by Sun West Mortgage Company Inc.
Escrow accounts
$420.65
View possible match →
1 possible associated property
- Flores, Salvador$39.27
  2306 Chamberlain Street, Stockton, CA, 95212
  Same address · Same owner name · 98% confidence
Zacarias, Ortega Victor
25969 Magnifica Court, Moreno Valley, CA, 92551
Held by Sun West Mortgage Company Inc.
Escrow accounts
$414.46
View possible match →
3 possible associated properties
- Zacarias, Ortega Victor Manuel$16.19
  25969 Magnifica Court, Moreno Valley, CA, 92551
  Same address · Same last name and compatible first name · 96% confidence
- Zacarias, Palafox Lesly$1.92
  25969 Magnifica Court, Moreno Valley, CA, 92551
  Same address · Shared last name · 95% confidence
Parrish, Joann D.
1984 South Towne Avenue, Pomona, CA, 91766
Held by Sun West Mortgage Company Inc.
Cashier's checks
$400.49
View possible match →
3 possible associated properties
- Parrish, Joann D$45.00
  1984 South Towne Avenue, Pomona, CA, 91766
  Same address · Same owner name · 98% confidence
- Parrish, Joann$168.87
  1984 South Towne Avenue, Pomona, CA, 91766
  Same address · Same last name and compatible first name · 96% confidence
Ketchum, Wynathen
19730 North Dustin Road, Acampo, CA, 95220
Held by Sun West Mortgage Company Inc.
Accounts payable
$400.00
View possible match →
3 possible associated properties
Fernandez, Mauricio
23833 Casa Bonita Avenue, Menifee, CA, 92587
Held by Sun West Mortgage Company Inc.
Accounts payable
$400.00
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2 possible associated properties
- Fernandez, Mauricio$969.24
  23833 Casa Bonita Avenue, Menifee, CA, 92587
  Same address · Same owner name · 98% confidence
- Fernandez, Maurice$969.24
  23833 Casa Bonita Avenue, Menifee, CA, 92587
  Same address · Shared last name · 95% confidence
Mundt, Don
11091 Nygaard Lane, Wilton, CA, 95693
Held by Sun West Mortgage Company Inc.
Accounts payable
$400.00
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2 possible associated properties
- Mundt, Don$3.69
  11091 Nygaard Lane, Wilton, CA, 95693
  Same address · Same owner name · 98% confidence
- Mundt, Donald S$1.00
  11091 Nygaard Lane, Wilton, CA, 95693
  Same address · Same last name and compatible first name · 96% confidence
Uppal, Puneet Singh
17433 Fairlie Road, San Diego, CA, 92128
Held by Sun West Mortgage Company Inc.
Escrow accounts
$397.20
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1 possible associated property
- Uppal, Puneet$450.00
  17433 Fairlie Road, San Diego, CA, 92128
  Same address · Same last name and compatible first name · 96% confidence
Durham, Patrick
58328 Margarita Road, Landers, CA, 92285
Held by Sun West Mortgage Company Inc.
Accounts payable
$394.00
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Moore, Cailon
2340 Carol View Drive, Cardiff By The Sea, CA, 92007
Held by Sun West Mortgage Company Inc.
Wages, payroll, salaries
$381.90
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De Riccard Maria A. Villeda
4028 Coldstream Terrace, Los Angeles, CA, 91356
Held by Sun West Mortgage Company Inc.
Cashier's checks
$375.52
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Osborne, Betty
1201 North Raymond Avenue, Fullerton, CA, 92831
Held by Sun West Mortgage Company Inc.
Accounts payable
$375.00
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1 possible associated property
- Osborne, Robert$24.99
  1201 North Raymond Avenue, Fullerton, CA, 92831
  Same address · Shared last name · 95% confidence
Agurto, Hernan
37 Clover Hill Lane #85, Laguna Hills, CA, 92653
Held by Sun West Mortgage Company Inc.
Accounts payable
$375.00
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1 possible associated property
- Agurto, Hernan$1.00
  37 Clover Hill Lane 85, Laguna Hills, CA, 92653
  Same address · Same owner name · 98% confidence
Cushing, Steffen
18 Key Largo, Aliso Viejo, CA, 92656
Held by Sun West Mortgage Company Inc.
Accounts payable
$375.00
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Elbandrawy, Mohamed
412 Skylark Court, Danville, CA, 94506
Held by Sun West Mortgage Company Inc.
Accounts payable
$375.00
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3 possible associated properties
- Elbandrawy, Mohamed$0.55
  412 Skylark Court, Danville, CA, 94506
  Same address · Same owner name · 98% confidence
- Elbandrawy, Mohamed$0.15
  412 Skylark Court, Danville, CA, 94506
  Same address · Same owner name · 98% confidence
Kaur, Manveen
25318 Via Calinda, Santa Clarita, CA, 91355
Held by Sun West Mortgage Company Inc.
Accounts payable
$375.00
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1 possible associated property
- Kaur, Manveen$30.11
  25318 Via Calinda, Santa Clarita, CA, 91355
  Same address · Same owner name · 98% confidence
Marks, Renice
3753 Ruthelen Street, Los Angeles, CA, 90018
Held by Sun West Mortgage Company Inc.
Accounts payable
$375.00
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2 possible associated properties
- Marks, Renice M$40.28
  3753 Ruthelen Street, Los Angeles, CA, 90018
  Same address · Same last name and compatible first name · 96% confidence
- Marks, Rickey$369.72
  3753 Ruthelen Street, Los Angeles, CA, 90018
  Same address · Shared last name · 95% confidence
Nguyen, Jimmy
519 West Woodcrest Avenue, Fullerton, CA, 92832
Held by Sun West Mortgage Company Inc.
Accounts payable
$375.00
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1 possible associated property
- Nguyen, Jimmy$0.96
  519 West Woodcrest Avenue, Fullerton, CA, 92832
  Same address · Same owner name · 98% confidence
Pluta, Michael
1251 San Marcos Drive, Salinas, CA, 93901
Held by Sun West Mortgage Company Inc.
Accounts payable
$375.00
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2 possible associated properties
- Pluta, Krystal$0.04
  1251 San Marcos Drive, Salinas, CA, 93901
  Same address · Shared last name · 95% confidence
- Pluta, Krystal$103.56
  1251 San Marcos Drive, Salinas, CA, 93901
  Same address · Shared last name · 95% confidence
Shakoury, Bahman
11921 Mac Street, Garden Grove, CA, 92841
Held by Sun West Mortgage Company Inc.
Accounts payable
$375.00
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3 possible associated properties
- Shakoury, Bahman$3.60
  11921 Mac Street, Garden Grove, CA, 92841
  Same address · Same owner name · 98% confidence
- Shakoury, Bahman$1.34
  11921 Mac Street, Garden Grove, CA, 92841
  Same address · Same owner name · 98% confidence
Hauff, Jean Y
215 North Lewis Street, Lake Elsinore, CA, 92530
Held by Sun West Mortgage Company Inc.
Cashier's checks
$372.00
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1 possible associated property
- Hauff, Jean Y$41.25
  215 North Lewis Street, Lake Elsinore, CA, 92530
  Same address · Same owner name · 98% confidence
Aliaskari, Ghasem
53070 Memorial Street, Lake Elsinore, CA, 92532
Held by Sun West Mortgage Company Inc.
Accounts payable
$325.00
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1 possible associated property
- Aliaskari, Ghasem$3.60
  53070 Memorial Street, Lake Elsinore, CA, 92532
  Same address · Same owner name · 98% confidence
Gutierrez, Armando
4802 Serrano Avenue, Fontana, CA, 92336
Held by Sun West Mortgage Company Inc.
Accounts payable
$323.19
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2 possible associated properties
- Gutierrez, Armando$34.00
  4802 Serrano Avenue, Fontana, CA, 92336
  Same address · Same owner name · 98% confidence
- Gutierrez, Armando E$185.70
  4802 Serrano Avenue, Fontana, CA, 92336
  Same address · Same last name and compatible first name · 96% confidence
Serikbaeva, Saltanat
9654 Burnet Avenue, North Hills, CA, 91343
Held by Sun West Mortgage Company Inc.
Accounts payable
$321.94
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Gomez, Ana M
11433 Citrus Glen Lane, Fontana, CA, 92337
Held by Sun West Mortgage Company Inc.
Escrow accounts
$320.54
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3 possible associated properties
- Gomez, Ana M$2.73
  11433 Citrus Glen Lane, Fontana, CA, 92337
  Same address · Same owner name · 98% confidence
- Gomez, Ana M$5.00
  11433 Citrus Glen Lane, Fontana, CA, 92337
  Same address · Same owner name · 98% confidence
Meza, Michael
5415 Mesto Way, Bakersfield, CA, 93313
Held by Sun West Mortgage Company Inc.
Cashier's checks
$316.00
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Bartholomew, Oliver
2339 Oak Crest Drive, Riverside, CA, 92506
Held by Sun West Mortgage Company Inc.
Escrow accounts
$314.30
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3 possible associated properties
- Bartholomew, Oliver$0.22
  2339 Oak Crest Drive, Riverside, CA, 92506
  Same address · Same owner name · 98% confidence
- Bartholomew, Oliver$0.70
  2339 Oak Crest Drive, Riverside, CA, 92506
  Same address · Same owner name · 98% confidence
Thorpe, Adam
2 Kelly Lane, Ladera Ranch, CA, 92694
Held by Sun West Mortgage Company Inc.
Accounts payable
$313.41
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Estate Of John E Cramer The
849 Delay Avenue, Glendora, CA, 91740
Held by Sun West Mortgage Company Inc.
Accounts payable
$312.00
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Lopez, Ramon
585 Island Breeze Lane, San Diego, CA, 92154
Held by Sun West Mortgage Company Inc.
Escrow accounts
$311.69
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1 possible associated property
- Lopez, Ramon$25.22
  585 Island Breeze Lane, San Diego, CA, 92154
  Same address · Same owner name · 98% confidence
Jackson, Jeanne M
3168 Future Street, Los Angeles, CA, 90065
Held by Sun West Mortgage Company Inc.
Escrow accounts
$309.96
View possible match →
1 possible associated property
- Jackson, Jeanne$25.00
  3168 Future Street, Los Angeles, CA, 90065
  Same address · Same last name and compatible first name · 96% confidence