Unclaimed property in Big River, CA
1,308 records · $151,806 unclaimed
Highest-value records first. Search below to find yours.
These records are grouped by the owner address on file. The program holding a record may be in a different state; use the state badge and claim link on each result to verify it with the correct official program.
Data current as of September 11, 2026 · official state programs
PO Box 2043, Big River, CA, 92242
Held by Blue Monde, LLC
Refunds due · ID 997779939
$12.00
PO Box 2231, Big River, CA, 92242
Held by Viking Insurance Company Of Wisconsin
Co-owner on this record: Piro, Hernandez Vincent
Premium refunds · ID 1000991229
$11.97
PO Box 2231, Big River, CA, 92242
Held by Viking Insurance Company Of Wisconsin
Co-owner on this record: De, La Mora Jennifer
Premium refunds · ID 1000991229
$11.97
PO Box 2415, Big River, CA, 92242
Held by Frontier Communications Corporation
Refunds or rebates · ID 998441276
$11.94
C O Shirley J Meyer PO Box 2424, Big River, CA, 92242
Held by Anheuser-Busch Companies LLC
Dividends · ID 975665589
$11.84
2 possible associated properties
Same owner name elsewhere
- Canales, Shirley J$10.56100% confidence
PO Box 2424, Big River, CA, 92242
- Canales, Shirley J$11.84100% confidence
C O Shirley J Meyer PO Box 2424, Big River, CA, 92242
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Canales, Shirley J$10.56100% confidence
C O Shirley J Meyer PO Box 2424, Big River, CA, 92242
Held by Anheuser-Busch Companies LLC
Dividends · ID 975665590
$11.84
2 possible associated properties
Same owner name elsewhere
- Canales, Shirley J$10.56100% confidence
PO Box 2424, Big River, CA, 92242
- Canales, Shirley J$11.84100% confidence
C O Shirley J Meyer PO Box 2424, Big River, CA, 92242
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Canales, Shirley J$10.56100% confidence
PO Box 2709, Big River, CA, 92242
Held by Colonial Life & Accident Insurance Company
Premium refunds · ID 993524901
$11.64
4150457 Del Rey Drive, Big River, CA, 92242
Held by Southwest Gas Corporation
Utility deposit · ID 1047304558
$11.62
PO Box 2775, Big River, CA, 92242
Held by Jim Yu D D S Professional Dental Corpo
Refunds due · ID 994355337
$11.60
1 possible associated property
Same owner name elsewhere
- Harper, Sandy$282.4298% confidence
TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harper, Sandy$282.4298% confidence
PO Box 2772, Big River, CA, 92242
Held by Upromise LLC
Misc outstanding checks · ID 964161804
$11.57
P O Box 3113, Big River, CA, 92242
Held by Catamaran Pbm Of Illinois II Inc. Fka
Customer overpayments · ID 976024853
$11.50
Pob 2655, Big River, CA, 92242
Held by Dcp Operating Company LP
Royalties · ID 1013062805
$11.40
3 possible associated properties
Same owner name elsewhere
- Mosley, Phyllis M$72.14100% confidence
P O Box 2655, Big River, CA, 92242
- Mosley, Phyllis M$73.36100% confidence
P O Box 2655, Big River, CA, 92242
- Mosley, Phyllis M$98.60100% confidence
P O Box 2655, Big River, CA, 92242
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mosley, Phyllis M$72.14100% confidence
PO Box 3167, Big River, CA, 92242
Held by Musician'S Friend Inc.
Accounts-receivable credit balance · ID 997878444
$11.39
PO Box 3172, Big River, CA, 92242
Held by Mannatech Incorporated
Vendor checks · ID 955297151
$11.31
PO Box 2186, Big River, CA, 92242
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1007620802
$11.28
3 possible associated properties
Same owner name elsewhere
- Bishop, Norma$52.0298% confidence
18810 Strathern Street, Reseda, CA, 91335
- Bishop, Norma$42.8598% confidence
272 Amesport Lndg, Half Moon Bay, CA, 94019
- Bishop, Norma$36.3098% confidence
1430 Hi Pointstapt 105, Los Angeles, CA, 90035
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bishop, Norma$52.0298% confidence
PO Box 2154 150414 Comanche Road, Big River, CA, 92242
Held by United Healthcare Services Inc
Customer overpayments · ID 1036576812
$11.20
PO Box 2473, Big River, CA, 92242
Held by Truist Bank Regional Acceptance Corpor
Vendor checks · ID 1041901007
$11.14
3 possible associated properties
Same owner name elsewhere
- Jackson, Ginger$78.4698% confidence
33300 Beal Lane, Fort Bragg, CA, 95437
- Jackson, Ginger$89.0098% confidence
15220 Watsonville Road, Morgan Hill, CA, 95037
- Jackson, Ginger$70.5098% confidence
900 Lorrie Drive, Richardson, TX, 75080
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jackson, Ginger$78.4698% confidence
P O Box 2655, Big River, CA, 92242
Held by Sunoco Partners Marketing & Terminals LP
Royalties · ID 1018822021
$11.08
3 possible associated properties
Same owner name elsewhere
- Mosley, Phyllis M$72.14100% confidence
P O Box 2655, Big River, CA, 92242
- Mosley, Phyllis M$73.36100% confidence
P O Box 2655, Big River, CA, 92242
- Mosley, Phyllis M$98.60100% confidence
P O Box 2655, Big River, CA, 92242
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mosley, Phyllis M$72.14100% confidence
PO Box 2551, Big River, CA, 92242
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property · ID 965776849
$11.00
PO Box 2758, Big River, CA, 92242
Held by Commerce West Insurance Co
Premium refunds · ID 1013676602
$11.00
2 Marina Street Lot 33 PO Box 3013, Big River, CA, 92242
Held by Foremost Insurance Company
Co-owner on this record: Borden, Leah
Premium refunds · ID 1021103152
$11.00
1 possible associated property
At this address
- Borden, Leah$11.0091% confidence
2 Marina Street Lot 33 PO Box 3013, Big River, CA, 92242
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Borden, Leah$11.0091% confidence
2 Marina Street Lot 33 PO Box 3013, Big River, CA, 92242
Held by Foremost Insurance Company
Co-owner on this record: Borden, Charles
Premium refunds · ID 1021103152
$11.00
1 possible associated property
At this address
- Borden, Charles$11.0091% confidence
2 Marina Street Lot 33 PO Box 3013, Big River, CA, 92242
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Borden, Charles$11.0091% confidence
PO Box 279, Big River, CA, 92242
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1023564217
$11.00
PO Box 2341, Big River, CA, 92242
Held by Hartford Fire Insurance Company
Worker's compensation benefits · ID 1033010155
$10.95
3 possible associated properties
Same owner name elsewhere
- Kirschner, Greg$580.00100% confidence
PO Box 2341, Big River, CA, 92242
- Kirschner, Greg$580.00100% confidence
PO Box 2341, Big River, CA, 92242
- Kirschner, Greg$580.00100% confidence
PO Box 2341, Big River, CA, 92242
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kirschner, Greg$580.00100% confidence
PO Box 2335 150623 Del Ray Drive, Big River, CA, 92242
Held by Qvc Inc.
Accounts-receivable credit balance · ID 1015174736
$10.85
1 possible associated property
Same owner name elsewhere
- McNaughton, Pat$50.9198% confidence
9286 Chesapeake Drive Suite F, San Diego, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McNaughton, Pat$50.9198% confidence
PO Box 2084, Big River, CA, 92242
Held by Cvs Pharmacy Inc
Refunds due · ID 1026374843
$10.83
7296 Chocco Road, Big River, CA, 92242
Held by Western Union Financial Svcs Inc
Refunds due · ID 991972529
$10.75
1 possible associated property
At this address
- Langrehr, Shelly$2.0098% confidence
7296 Chocco Road, Big River, CA, 92242
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Langrehr, Shelly$2.0098% confidence
Pob 2655, Big River, CA, 92242
Held by Dcp Operating Company LP
Royalties · ID 1008795798
$10.70
3 possible associated properties
Same owner name elsewhere
- Mosley, Phyllis M$72.14100% confidence
P O Box 2655, Big River, CA, 92242
- Mosley, Phyllis M$73.36100% confidence
P O Box 2655, Big River, CA, 92242
- Mosley, Phyllis M$98.60100% confidence
P O Box 2655, Big River, CA, 92242
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mosley, Phyllis M$72.14100% confidence
P O Box 2411, Big River, CA, 92242
Held by Chase Auto Finance Corp
Customer overpayments · ID 971074691
$10.59
1 possible associated property
Same owner name elsewhere
- Sanders, Queen E$121.00100% confidence
PO Box 2411, Big River, CA, 92242
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sanders, Queen E$121.00100% confidence
PO Box 2424, Big River, CA, 92242
Held by Anheuser-Busch Companies Inc
Dividends · ID 968754510
$10.56
2 possible associated properties
Same owner name elsewhere
- Canales, Shirley J$11.84100% confidence
C O Shirley J Meyer PO Box 2424, Big River, CA, 92242
- Canales, Shirley J$11.84100% confidence
C O Shirley J Meyer PO Box 2424, Big River, CA, 92242
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Canales, Shirley J$11.84100% confidence
PO Box 2385, Big River, CA, 92242
Held by American Express Company
Refunds due · ID 1002601640
$10.55
$10.52
PO Box 2002, Big River, CA, 92242
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 982878652
$10.51
PO Box 2404, Big River, CA, 92242
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 983024792
$10.51
PO Box 2549, Big River, CA, 92242
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1047619150
$10.48
3 possible associated properties
Same owner name elsewhere
- Homen, Dolores$9.74100% confidence
PO Box 2549 7363 Arcata Trail, Big River, CA, 92242
- Homen, Dolores$20.97100% confidence
PO Box 2549, Big River, CA, 92242
- Homen, Dolores$13.23100% confidence
PO Box 2549, Big River, CA, 92242
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Homen, Dolores$9.74100% confidence
PO Box 2549, Big River, CA, 92242
Held by General Electric Company
Accounts-receivable credit balance · ID 976255083
$10.38
149690 Lakota Court, Big River, CA, 92242
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Laffin, Christopher
Premium refunds · ID 1047842301
$10.37
1 possible associated property
At this address
- Sweeney, Kristy$15.6398% confidence
149690 Lakota Court, Big River, CA, 92242
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sweeney, Kristy$15.6398% confidence
149690 Lakota Court, Big River, CA, 92242
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Sweeney, Kristy
Premium refunds · ID 1047842301
$10.37
1 possible associated property
At this address
- Laffin, Christopher$15.6398% confidence
149690 Lakota Court, Big River, CA, 92242
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Laffin, Christopher$15.6398% confidence
PO Box 2705, Big River, CA
Held by Union Fidelity Life Insurance Co
Misc outstanding checks · ID 956465001
$10.33
P O Box 2616BIG River, Big River, CA, 92242
Held by Amerigas Propane LP
Accounts-receivable credit balance · ID 977070026
$10.33
2 possible associated properties
Same owner name elsewhere
- Carroll, Audrey M$7.3398% confidence
21622 Marguerite Parkway Apt 114, Mission Viejo, CA, 92692
- Carroll, Audrey M$35.0098% confidence
21622 Marguerite Parkway Apt 114, Mission Viejo, CA, 92692
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carroll, Audrey M$7.3398% confidence
PO Box 2144, Big River, CA, 92242
Held by Foremost Insurance Company
Premium refunds · ID 999971941
$10.20
PO Box 2464, Big River, CA, 92242
Held by Aurora National Life
Other amounts due under policy · ID 1039494509
$10.18
5683 Rio Vista, Big River, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1023056061
$10.09
1 possible associated property
At this address
- Cooney, Ronald F$15.1698% confidence
5683 Rio Vista, Big River, 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.
- Cooney, Ronald F$15.1698% confidence
P O Box 3106BIG River, Big River, CA, 92242
Held by Amerigas Propane LP
Accounts-receivable credit balance · ID 977070307
$10.05
3 possible associated properties
Same owner name elsewhere
- May, Marvin$507.8698% confidence
7310 Avenue X, Lubbock, TX, 79423
- May, Marvin$2,455.2598% confidence
955 South Westgate Avenue, Los Angeles, CA, 90049
- May, Marvin$255.3398% confidence
8411 Sepulveda Boulevard, Sepulveda, CA, 91343
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- May, Marvin$507.8698% confidence
$10.02
PO Box 2319, Big River, CA, 92241
Held by Group Health Incorporated
Accounts-receivable credit balance · ID 954573264
$10.00
3 possible associated properties
Same owner name elsewhere
- Massie, Melvin L$4.0098% confidence
6122 Acacia Hill Drive, Yorba Linda, CA, 92886
- Massie, Melvin L$4.0098% confidence
6122 Acacia Hill Drive, Yorba Linda, CA, 92886
- Massie, Melvin L$62.9098% confidence
6122 Acacia Hill Drive, Yorba Linda, CA, 92686
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Massie, Melvin L$4.0098% confidence
149575 Del Rey Drive, Big River, CA, 92242
Held by Microsoft Corporation
Misc outstanding checks · ID 954808727
$10.00
PO Box 2415, Big River, CA, 92242
Held by Walgreen Co. & Subsidiaries
Misc outstanding checks · ID 972299423
$10.00
PO Box 2074, Big River, CA, 92242
Held by Walgreen Co. & Subsidiaries
Misc outstanding checks · ID 975940240
$10.00
PO Box 3211, Big River, CA, 92242
Held by General Electric Life Insurance
Accounts-receivable credit balance · ID 988811216
$10.00
3 possible associated properties
Same owner name elsewhere
- Sokoloff, Dana T$10.00100% confidence
PO Box 3211, Big River, CA, 92242
- Sokoloff, Dana T$10.00100% confidence
PO Box 3211, Big River, CA, 92242
- Sokoloff, Dana T$10.00100% confidence
PO Box 3211, Big River, CA, 92242
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sokoloff, Dana T$10.00100% confidence
P O Box 3152, Big River, CA, 92242
Held by Csg Systems Inc
Refunds or rebates · ID 991002681
$10.00
PO Box 3211, Big River, CA, 92242
Held by Synchrony Bank
Accounts-receivable credit balance · ID 991814210
$10.00
1 possible associated property
Same owner name elsewhere
- Sokoloff, Dana$300.0098% confidence
441 Fair Drive 102, Costa Mesa, CA, 92626
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sokoloff, Dana$300.0098% confidence
PO Box 2017, Big River, CA, 92242
Held by Synchrony Bank
Accounts-receivable credit balance · ID 995762557
$10.00
PO Box 2017, Big River, CA, 92242
Held by Synchrony Bank
Accounts-receivable credit balance · ID 995762558
$10.00
PO Box 2518, Big River, CA, 92242
Held by Synchrony Bank
Accounts-receivable credit balance · ID 995762559
$10.00
PO Box 3211, Big River, CA, 92242
Held by Synchrony Bank
Accounts-receivable credit balance · ID 995762560
$10.00
3 possible associated properties
Same owner name elsewhere
- Sokoloff, Dana T$10.00100% confidence
PO Box 3211, Big River, CA, 92242
- Sokoloff, Dana T$10.00100% confidence
PO Box 3211, Big River, CA, 92242
- Sokoloff, Dana T$10.00100% confidence
PO Box 3211, Big River, CA, 92242
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sokoloff, Dana T$10.00100% confidence
PO Box 3211, Big River, CA, 92242
Held by Synchrony Bank
Accounts-receivable credit balance · ID 995762561
$10.00
3 possible associated properties
Same owner name elsewhere
- Sokoloff, Dana T$10.00100% confidence
PO Box 3211, Big River, CA, 92242
- Sokoloff, Dana T$10.00100% confidence
PO Box 3211, Big River, CA, 92242
- Sokoloff, Dana T$10.00100% confidence
PO Box 3211, Big River, CA, 92242
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sokoloff, Dana T$10.00100% confidence
PO Box 3211, Big River, CA, 92242
Held by Synchrony Bank
Accounts-receivable credit balance · ID 995762562
$10.00
3 possible associated properties
Same owner name elsewhere
- Sokoloff, Dana T$10.00100% confidence
PO Box 3211, Big River, CA, 92242
- Sokoloff, Dana T$10.00100% confidence
PO Box 3211, Big River, CA, 92242
- Sokoloff, Dana T$10.00100% confidence
PO Box 3211, Big River, CA, 92242
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sokoloff, Dana T$10.00100% confidence
PO Box 3211, Big River, CA, 92242
Held by Synchrony Bank
Accounts-receivable credit balance · ID 995762563
$10.00
3 possible associated properties
Same owner name elsewhere
- Sokoloff, Dana T$10.00100% confidence
PO Box 3211, Big River, CA, 92242
- Sokoloff, Dana T$10.00100% confidence
PO Box 3211, Big River, CA, 92242
- Sokoloff, Dana T$10.00100% confidence
PO Box 3211, Big River, CA, 92242
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sokoloff, Dana T$10.00100% confidence
PO Box 3211, Big River, CA, 92242
Held by Synchrony Bank
Accounts-receivable credit balance · ID 995762565
$10.00
3 possible associated properties
Same owner name elsewhere
- Sokoloff, Dana T$10.00100% confidence
PO Box 3211, Big River, CA, 92242
- Sokoloff, Dana T$10.00100% confidence
PO Box 3211, Big River, CA, 92242
- Sokoloff, Dana T$10.00100% confidence
PO Box 3211, Big River, CA, 92242
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sokoloff, Dana T$10.00100% confidence
PO Box 2017, Big River, CA, 92242
Held by Synchrony Bank
Accounts-receivable credit balance · ID 995762566
$10.00
PO Box 3211, Big River, CA, 92242
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1003998234
$10.00
3 possible associated properties
Same owner name elsewhere
- Sokoloff, Dana T$10.00100% confidence
PO Box 3211, Big River, CA, 92242
- Sokoloff, Dana T$10.00100% confidence
PO Box 3211, Big River, CA, 92242
- Sokoloff, Dana T$10.00100% confidence
PO Box 3211, Big River, CA, 92242
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sokoloff, Dana T$10.00100% confidence
PO Box 2073, Big River, CA, 92242
Held by Publishers Clearing House LLC
Accounts payable · ID 1014148367
$10.00
PO Box 2055, Big River, CA, 92242
Held by Publishers Clearing House LLC
Accounts payable · ID 1014149909
$10.00
3 possible associated properties
Same owner name elsewhere
- Hunt, Vernal$10.03100% confidence
1500 Blue Water, Bigriver, CA, 92242
- Hunt, Vernal$24.3798% confidence
28795 Avenida Marbella, Menifee, CA, 92584
- Hunt, Vernal$19.3098% confidence
28795 Avenida Marbella, Menifee, CA, 92584
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hunt, Vernal$10.03100% confidence
P.o.box 2372, Big River, CA, 92242
Held by Clarus Commerce LLC
Misc outstanding checks · ID 1018374971
$10.00
PO Box 2435, Big River, CA, 92242
Held by Progressive Casualty Insurance Co
Premium refunds · ID 1034474732
$10.00
PO Box 112, Big River, CA, 92242
Held by Usaa Federal Savings Bank
Misc outstanding checks · ID 1044722744
$9.98
2 possible associated properties
Same owner name elsewhere
- Loudbear, Richard$1.04100% confidence
6520 Geronimo Trail, Big River, CA, 92242
- Loudbear, Richard$0.0798% confidence
PO Box 112, Big River, 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.
- Loudbear, Richard$1.04100% confidence
PO Box 2063 150141 Navaho Trail, Big River, CA, 92242
Held by Orchard Brands Corporation
Credit checks or memos · ID 1004480619
$9.97
PO Box 2186, Big River, CA, 92242
Held by Csg Systems Inc
Refunds or rebates · ID 994272263
$9.90
3 possible associated properties
Same owner name elsewhere
- Bishop, Norma$52.0298% confidence
18810 Strathern Street, Reseda, CA, 91335
- Bishop, Norma$42.8598% confidence
272 Amesport Lndg, Half Moon Bay, CA, 94019
- Bishop, Norma$36.3098% confidence
1430 Hi Pointstapt 105, Los Angeles, CA, 90035
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bishop, Norma$52.0298% confidence
PO Box 3172, Big River, CA, 92242
Held by Mannatech Incorporated
Misc outstanding checks · ID 973445271
$9.89
PO Box 2549 7363 Arcata Trail, Big River, CA, 92242
Held by Paypal Inc
Misc intangible property · ID 970616806
$9.74
3 possible associated properties
Same owner name elsewhere
- Homen, Dolores$0.55100% confidence
PO Box 2549, Big River, CA, 92242
- Homen, Dolores$20.97100% confidence
PO Box 2549, Big River, CA, 92242
- Homen, Dolores$13.23100% confidence
PO Box 2549, Big River, CA, 92242
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Homen, Dolores$0.55100% confidence
PO Box 3004, Big River, CA, 92242
Held by Frontier Communications Corporation
Refunds or rebates · ID 1022373517
$9.72
PO Box 2372, Big River, CA, 9224
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks · ID 1003753902
$9.66
Box 2024, Big River, CA, 92242
Held by Macy'S Inc - Common Stock
Dividends · ID 968797579
$9.49
3 possible associated properties
Same owner name elsewhere
- Carranza, Clarita M$2.07100% confidence
Box 2024, Big River, CA, 92242
- Carranza, Clarita M$35.50100% confidence
PO Box 2024, Big River, CA, 92242
- Carranza, Clarita M$44.79100% confidence
PO Box 2024, Big River, CA, 92242
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carranza, Clarita M$2.07100% confidence
151195 Rio Vista Box 2554, Big River, CA, 92242
Held by The Gillette Company
Misc outstanding checks · ID 1009928029
$9.48
1 possible associated property
Same owner name elsewhere
- Cornelius, Ruth$336.6898% confidence
C/o Gayle Roberts 5113 Gulfwind Lane, Fort Worth, TX, 76123
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cornelius, Ruth$336.6898% confidence
PO Box 2098, Big River, CA, 92242
Held by Jp Morgan Overdraft Settlement Qsf
Misc outstanding checks · ID 1001147243
$9.42
3 possible associated properties
Same owner name elsewhere
- Baldwin, Thelma$5.00100% confidence
PO Box 2098, Big River, CA, 92242
- Baldwin, Thelma$51.5998% confidence
641 East Barnard, Blythe, CA, 92225
- Baldwin, Thelma$935.6998% confidence
4201 La Luz, El Paso, TX, 79901
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Baldwin, Thelma$5.00100% confidence
PO Box 3301, Big River, CA, 92242
Held by Lbs Financial Credit Union
Savings accounts · ID 999193148
$9.40
2 possible associated properties
Same owner name elsewhere
- Scott, James W JR$150.00100% confidence
PO Box 3301, Big River, CA, 92242
- Scott, James W JR$50.0098% confidence
1701 South Union Avenue A 1, Bakersfield, CA, 93307
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Scott, James W JR$150.00100% confidence
PO Box 3101, Big River, CA, 92242
Held by Csg Systems Inc
Refunds or rebates · ID 1005025786
$9.37
2113 Big River, Big River, CA, 92242
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks · ID 1045610014
$9.34
150383 Del Rey Drive, Big River, CA, 92242
Held by Zions Bancorporation NA
Misc outstanding checks · ID 1004108308
$9.20
PO Box 2712, Big River, CA, 92242
Held by Zions Bancorporation NA
Misc outstanding checks · ID 1006357796
$9.20
PO Box 2651, Big River, CA, 92242
Held by Zions Bancorporation NA
Misc outstanding checks · ID 1006357873
$9.20
3 possible associated properties
Same owner name elsewhere
- Mitchell, Jerry D$32.9298% confidence
38744 Landon, Palmdale, CA, 93550
- Mitchell, Jerry D$70.1698% confidence
525 East Camden Avenue, El Cajon, CA, 92020
- Mitchell, Jerry D$57.0298% confidence
1325 East Citrus Avenue Apt 11E, Redlands, CA, 92374
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mitchell, Jerry D$32.9298% confidence
PO Box 2051, Big River, CA, 92242
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1047708487
$9.11
149078 Del Rey Drive PO Box 2256, Big River, CA, 92242
Held by Regence Blueshield
Individual policy benefit/Clm · ID 963879708
$9.10
1 possible associated property
At this address
- Hall, Arthur V$5.6998% confidence
149078 Del Rey Drive PO Box 2256, Big River, CA, 92242
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hall, Arthur V$5.6998% confidence
C/o Lamarr Mosley P.o. Box 2655, Big River, CA, 92242
Held by Ngl Energy Partners LP
Royalties · ID 990457347
$9.10
3 possible associated properties
Same owner name elsewhere
- Mosley, Phyllis M$72.14100% confidence
P O Box 2655, Big River, CA, 92242
- Mosley, Phyllis M$73.36100% confidence
P O Box 2655, Big River, CA, 92242
- Mosley, Phyllis M$98.60100% confidence
P O Box 2655, Big River, CA, 92242
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mosley, Phyllis M$72.14100% confidence
151429 Rio Vista Drive, Big River, CA, 92242
Held by Lbs Financial Credit Union
Savings accounts · ID 992680858
$9.09
PO Box 2173, Big River, CA, 92242
Held by New York Life Insurance Co
Unidentified remittances · ID 967474547
$9.06
P O Box 2655, Big River, CA, 92242
Held by Sunoco Partners Marketing & Terminals LP
Royalties · ID 1030479528
$9.06
3 possible associated properties
Same owner name elsewhere
- Mosley, Phyllis M$72.14100% confidence
P O Box 2655, Big River, CA, 92242
- Mosley, Phyllis M$73.36100% confidence
P O Box 2655, Big River, CA, 92242
- Mosley, Phyllis M$98.60100% confidence
P O Box 2655, Big River, CA, 92242
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mosley, Phyllis M$72.14100% confidence
7160 Shaniko Trail, Big River, CA, 92242
Held by Blue Monde, LLC
Refunds due · ID 981112917
$9.00
6588 Cheyenne Court, Big River, CA, 92242
Held by Albert Corporation
Savings accounts · ID 1044252123
$9.00
1 possible associated property
At this address
- Duvall, Sandra$3.0091% confidence
6588 Cheyenne Court, Big River, CA, 92242
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Duvall, Sandra$3.0091% confidence
PO Box 2722, Big River, CA, 92242
Held by Haband
Credit checks or memos · ID 981107803
$8.97
3 possible associated properties
Same owner name elsewhere
- Tolbert, Glenda$49.72100% confidence
P O Box 2722, Big River, CA, 92242
- Tolbert, Glenda$56.9698% confidence
6914 8th Avenue, Rio Linda, CA, 95673
- Tolbert, Glenda$52.0998% confidence
5530 Owensmouth Avenue Apt 325, Woodland Hills, CA, 91367
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tolbert, Glenda$49.72100% confidence
PO Box 2506, Big River, CA, 92242
Held by Musician'S Friend Inc.
Accounts-receivable credit balance · ID 997877953
$8.81
6127 Chula Vista Street, Big River, CA, 92242
Held by Westlake Services LLC
Refunds due · ID 1026967213
$8.78
1 possible associated property
At this address
- Phillips, Nicholaus$29.8498% confidence
6127 Chula Vista Street, Big River, CA, 92242
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Phillips, Nicholaus$29.8498% confidence
PO Box 2246, Big River, CA, 92242
Held by Chevron USA Inc
Accounts-receivable credit balance · ID 959822039
$8.75
1 possible associated property
Same owner name elsewhere
- Graham, Mary G$1,009.65100% confidence
P O Box 2246 1246, Big River, CA, 92242
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Graham, Mary G$1,009.65100% confidence
PO Box 2142, Big River, CA, 92242
Held by State Farm Mutual Automobile Insurance C
Premium refunds · ID 1026669286
$8.75
1 possible associated property
Same owner name elsewhere
- Hynes, Mildred A$5.26100% confidence
PO Box 2142, Big River, CA, 92242
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hynes, Mildred A$5.26100% confidence
150341 Del Rey Drive, Big River, CA, 92242
Held by Discover Financial Services LLC.
Suspense accounts · ID 964847968
$8.68
3 possible associated properties
At this address
- Dock, Restaurant$28.6998% confidence
150341 Del Rey Drive, Big River, CA, 92242
- Dock, Restaurant$21.2598% confidence
150341 Del Rey Drive, Big River, CA, 92242
- Dock, Restaurant$21.2598% confidence
150341 Del Rey Drive, Big River, CA, 92242
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dock, Restaurant$28.6998% confidence
PO Box 2773, Big River, CA, 92242
Held by Credit One Bank N.a.
Accounts-receivable credit balance · ID 1005578226
$8.57
2 possible associated properties
Same owner name elsewhere
- Crutcher, Kenneth$0.04100% confidence
PO Box 2773, Big River, CA, 92242
- Crutcher, Kenneth$15.0098% confidence
1733 Madera Avenue, Dos Palos, CA, 93620
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Crutcher, Kenneth$0.04100% confidence
P O Box 2655, Big River, CA, 92242
Held by Sunoco Partners Marketing & Terminals LP
Royalties · ID 1015333859
$8.57
3 possible associated properties
Same owner name elsewhere
- Mosley, Phyllis M$72.14100% confidence
P O Box 2655, Big River, CA, 92242
- Mosley, Phyllis M$73.36100% confidence
P O Box 2655, Big River, CA, 92242
- Mosley, Phyllis M$98.60100% confidence
P O Box 2655, Big River, CA, 92242
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mosley, Phyllis M$72.14100% confidence
2736 PO Box, Big River, CA, 92242
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 983031725
$8.52
PO Box 2355, Big River, CA, 92242
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1007626515
$8.50