Unclaimed property in Caracas, CA
138 records · $698,425 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 10, 2026 · official state programs
Avenue Ppal Sta Sofia Res Darma Apt 4-A, Caracas, CA, 00000
Held by Charles Schwab & Co Inc
Co-owner on this record: Rey, Valeiron Catalina
Credit balances · ID 1031530453
$288,942.21
Avenue Ppal Sta Sofia Res Darma Apt 4-A, Caracas, CA, 00000
Held by Charles Schwab & Co Inc
Co-owner on this record: Rey, Baleiron Rosa Maria
Credit balances · ID 1031530453
$288,942.21
Avenue Leonardo Da Vincci Edificio Los Chagvaramos, Caracas, CA, 0
Held by Baker Hughes Company And Its Subs And Affl
Accounts-receivable credit balance · ID 987135304
$47,214.80
Solorzano, Echanique Carlos FranciscoCA
Qya San Francisco De Paula Avenue El Saman La Floresta Miranda, Caracas, CA, 00000
Held by Charles Schwab & Co Inc
Co-owner on this record: Fakhri, De Solorzano Najla
Credit balances · ID 1039307497
$5,585.77
3 possible associated properties
Same owner name elsewhere
- Solorzano, Echanique Carlos Francisco$2.37100% confidence
Qya San Francisco De Paula Avenue El Saman La Floresta Miranda, Caracas, CA, 00000
- Solorzano, Echanique Carlos Francisco$1,306.99100% confidence
Qya San Francisco De Paula Avenue El Saman La Floresta Miranda, Caracas, CA, 00000
- Solorzano, Echanique Carlos Francisco$29.03100% confidence
Qya San Francisco De Paula Avenue El Saman La Floresta Miranda, Caracas, 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.
- Solorzano, Echanique Carlos Francisco$2.37100% confidence
Qya San Francisco De Paula Avenue El Saman La Floresta Miranda, Caracas, CA, 00000
Held by Charles Schwab & Co Inc
Co-owner on this record: Solorzano, Echanique Carlos Francisco
Credit balances · ID 1039307497
$5,585.77
3 possible associated properties
Same owner name elsewhere
- Fakhri, De Solorzano Najla$2.37100% confidence
Qya San Francisco De Paula Avenue El Saman La Floresta Miranda, Caracas, CA, 00000
- Fakhri, De Solorzano Najla$1,306.99100% confidence
Qya San Francisco De Paula Avenue El Saman La Floresta Miranda, Caracas, CA, 00000
- Fakhri, De Solorzano Najla$29.03100% confidence
Qya San Francisco De Paula Avenue El Saman La Floresta Miranda, Caracas, 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.
- Fakhri, De Solorzano Najla$2.37100% confidence
Urb Los Naranjos Avenue Este 3 Edif El Portal Apto 2-A 1061, Caracas, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 985011906
$5,000.00
Calle T Res El Alamo Apt 31-B, Caracas, CA
Held by Charles Schwab & Co Inc
Shares of stock (Returned by po) · ID 958736997
$4,019.40
3 possible associated properties
Same owner name elsewhere
- Barrie, James Malcolm$3,540.38100% confidence
Calle T Res El Alamo Apt 31-B, Caracas, CA
- Barrie, James Malcolm$3,033.87100% confidence
Calle T Res El Alamo Apt 31-B, Caracas, CA
- Barrie, James Malcolm$3,809.19100% confidence
Calle T Res El Alamo Apt 31-B, Caracas, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barrie, James Malcolm$3,540.38100% confidence
Calle T Res El Alamo Apt 31-B, Caracas, CA
Held by Charles Schwab & Co Inc
Shares of stock (Returned by po) · ID 958736993
$3,809.19
3 possible associated properties
Same owner name elsewhere
- Barrie, James Malcolm$64.50100% confidence
Calle T Res El Alamo Apt 31-B, Caracas, CA
- Barrie, James Malcolm$25.27100% confidence
Calle T Res El Alamo Apt 31-B, Caracas, CA
- Barrie, James Malcolm$11.62100% confidence
Calle T Res El Alamo Apt 31-B, Caracas, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barrie, James Malcolm$64.50100% confidence
Calle T Res El Alamo Apt 31-B, Caracas, CA
Held by Charles Schwab & Co Inc
Shares of stock (Returned by po) · ID 958736990
$3,540.38
3 possible associated properties
Same owner name elsewhere
- Barrie, James Malcolm$64.50100% confidence
Calle T Res El Alamo Apt 31-B, Caracas, CA
- Barrie, James Malcolm$25.27100% confidence
Calle T Res El Alamo Apt 31-B, Caracas, CA
- Barrie, James Malcolm$11.62100% confidence
Calle T Res El Alamo Apt 31-B, Caracas, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barrie, James Malcolm$64.50100% confidence
Calle T Res El Alamo Apt 31-B, Caracas, CA
Held by Charles Schwab & Co Inc
Shares of stock (Returned by po) · ID 958736991
$3,033.87
3 possible associated properties
Same owner name elsewhere
- Barrie, James Malcolm$64.50100% confidence
Calle T Res El Alamo Apt 31-B, Caracas, CA
- Barrie, James Malcolm$25.27100% confidence
Calle T Res El Alamo Apt 31-B, Caracas, CA
- Barrie, James Malcolm$11.62100% confidence
Calle T Res El Alamo Apt 31-B, Caracas, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barrie, James Malcolm$64.50100% confidence
****** Emc Espp Account ****** Avenue Las Palmas Res Manantial P, Caracas, CA, 00000
Held by Charles Schwab
Shares of stock (Returned by po) · ID 962784244
$2,928.78
Avenue El Saman Res El Saman Apto 21 El Marques, Caracas, CA, 00000
Held by Charles Schwab & Co Inc
Co-owner on this record: Iris Josefina Gonzalez De Salazar
Underlying shares or outstanding certificates · ID 1071369395
$2,802.44
3 possible associated properties
Same owner name elsewhere
- Tomas, Salazar Salazar$239.88100% confidence
Avenue El Saman Res El Saman Apto 21 El Marques, Caracas, CA, 00000
- Tomas, Salazar Salazar$336.74100% confidence
Avenue El Saman Res El Saman Apto 21 El Marques, Caracas, CA, 00000
- Tomas, Salazar Salazar$2,433.16100% confidence
Avenue El Saman Res El Saman Apto 21 El Marques, Caracas, 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.
- Tomas, Salazar Salazar$239.88100% confidence
Iris Josefina Gonzalez De SalazarCA
Avenue El Saman Res El Saman Apto 21 El Marques, Caracas, CA, 00000
Held by Charles Schwab & Co Inc
Co-owner on this record: Tomas, Salazar Salazar
Underlying shares or outstanding certificates · ID 1071369395
$2,802.44
3 possible associated properties
Same owner name elsewhere
- Iris Josefina Gonzalez De Salazar$239.88100% confidence
Avenue El Saman Res El Saman Apto 21 El Marques, Caracas, CA, 00000
- Iris Josefina Gonzalez De Salazar$336.74100% confidence
Avenue El Saman Res El Saman Apto 21 El Marques, Caracas, CA, 00000
- Iris Josefina Gonzalez De Salazar$2,433.16100% confidence
Avenue El Saman Res El Saman Apto 21 El Marques, Caracas, 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.
- Iris Josefina Gonzalez De Salazar$239.88100% confidence
A Esq Ferrenquin North 178 La Candelaria 1010, Caracas, CA, 00000
Held by East West Bank
Savings accounts · ID 980718934
$2,504.78
3 possible associated properties
Same owner name elsewhere
- Tsao, Lin Hui Chen$1,420.00100% confidence
A Esq Ferrenquin North 178 La Candelaria 1010, Caracas, CA, 00000
- Tsao-Lin, Hui-Chen$500.00100% confidence
A Esq. Ferrerquin North 178 Piso 1 La Candelaria 1010 Caracas Venezuela, 00000
- Tsao-Lin, Hui-Chen$501.15100% confidence
A Esq. Ferrerquin North 178 Piso 1 La Candelaria 1010 Caracas Venezuela, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tsao, Lin Hui Chen$1,420.00100% confidence
Avenue El Saman Res El Saman Apto 21 El Marques, Caracas, CA, 00000
Held by Charles Schwab & Co Inc
Co-owner on this record: Iris Josefina Gonzalez De Salazar
Credit balances · ID 1071369392
$2,433.16
3 possible associated properties
Same owner name elsewhere
- Tomas, Salazar Salazar$239.88100% confidence
Avenue El Saman Res El Saman Apto 21 El Marques, Caracas, CA, 00000
- Tomas, Salazar Salazar$336.74100% confidence
Avenue El Saman Res El Saman Apto 21 El Marques, Caracas, CA, 00000
- Tomas, Salazar Salazar$2,802.44100% confidence
Avenue El Saman Res El Saman Apto 21 El Marques, Caracas, 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.
- Tomas, Salazar Salazar$239.88100% confidence
Iris Josefina Gonzalez De SalazarCA
Avenue El Saman Res El Saman Apto 21 El Marques, Caracas, CA, 00000
Held by Charles Schwab & Co Inc
Co-owner on this record: Tomas, Salazar Salazar
Credit balances · ID 1071369392
$2,433.16
3 possible associated properties
Same owner name elsewhere
- Iris Josefina Gonzalez De Salazar$239.88100% confidence
Avenue El Saman Res El Saman Apto 21 El Marques, Caracas, CA, 00000
- Iris Josefina Gonzalez De Salazar$336.74100% confidence
Avenue El Saman Res El Saman Apto 21 El Marques, Caracas, CA, 00000
- Iris Josefina Gonzalez De Salazar$2,802.44100% confidence
Avenue El Saman Res El Saman Apto 21 El Marques, Caracas, 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.
- Iris Josefina Gonzalez De Salazar$239.88100% confidence
Avenue Universitaria Edif Diamante, Caracas, CA, 01040
Held by Ortho Organizers Inc
Customer overpayments · ID 1036058794
$2,432.44
****** Emc Espp Account ****** Avenue Manzanares Oeste Res Isla D, Caracas, CA
Held by Charles Schwab & Co Inc
Shares of stock (Returned by po) · ID 958749969
$2,077.26
1 possible associated property
Same owner name elsewhere
- Tosta, Ivan S$46.35100% confidence
****** Emc Espp Account ****** Avenue Manzanares Oeste Res Isla, Caracas, 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.
- Tosta, Ivan S$46.35100% confidence
Calle T Res El Alamo Apt 31-B, Caracas, CA
Held by Charles Schwab & Co Inc
Shares of stock (Returned by po) · ID 958736995
$1,918.03
3 possible associated properties
Same owner name elsewhere
- Barrie, James Malcolm$3,540.38100% confidence
Calle T Res El Alamo Apt 31-B, Caracas, CA
- Barrie, James Malcolm$3,033.87100% confidence
Calle T Res El Alamo Apt 31-B, Caracas, CA
- Barrie, James Malcolm$3,809.19100% confidence
Calle T Res El Alamo Apt 31-B, Caracas, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barrie, James Malcolm$3,540.38100% confidence
Calle T Res El Alamo Apt 31-B, Caracas, CA
Held by Charles Schwab & Co Inc
Shares of stock (Returned by po) · ID 958736994
$1,690.74
3 possible associated properties
Same owner name elsewhere
- Barrie, James Malcolm$3,540.38100% confidence
Calle T Res El Alamo Apt 31-B, Caracas, CA
- Barrie, James Malcolm$3,033.87100% confidence
Calle T Res El Alamo Apt 31-B, Caracas, CA
- Barrie, James Malcolm$3,809.19100% confidence
Calle T Res El Alamo Apt 31-B, Caracas, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barrie, James Malcolm$3,540.38100% confidence
La Castellana Avenue Jose Angel L Ed 10-11 A-12 Chacao, Caracas, CA
Held by Charles Schwab & Co Inc
Credit balances · ID 1071367822
$1,585.72
Calle 32 Qta Anajem Montalban, Caracas, CA, 00000
Held by Charles Schwab & Co Inc
Credit balances · ID 979477336
$1,512.39
A Esq Ferrenquin North 178 La Candelaria 1010, Caracas, CA, 00000
Held by East West Bank
Checking accounts · ID 980718515
$1,420.00
3 possible associated properties
Same owner name elsewhere
- Tsao, Lin Hui Chen$2,504.78100% confidence
A Esq Ferrenquin North 178 La Candelaria 1010, Caracas, CA, 00000
- Tsao-Lin, Hui-Chen$500.00100% confidence
A Esq. Ferrerquin North 178 Piso 1 La Candelaria 1010 Caracas Venezuela, 00000
- Tsao-Lin, Hui-Chen$501.15100% confidence
A Esq. Ferrerquin North 178 Piso 1 La Candelaria 1010 Caracas Venezuela, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tsao, Lin Hui Chen$2,504.78100% confidence
Avenue El Centro Los Chorros Res Doramil # 42I Los Chorros, Caracas, CA
Held by Charles Schwab & Co Inc
Co-owner on this record: Debian, Sarwat
Credit balances · ID 970541065
$1,393.14
2 possible associated properties
Same owner name elsewhere
- Valera, Nelcen$31.21100% confidence
Avenue El Centro Los Chorros Res Doramil # 42I Los Chorros, Caracas, CA, 00000
- Valera, Nelcen$65.99100% confidence
Avenue El Centro Los Chorros Res Doramil # 42I Los Chorros, Caracas, 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.
- Valera, Nelcen$31.21100% confidence
Avenue El Centro Los Chorros Res Doramil # 42I Los Chorros, Caracas, CA
Held by Charles Schwab & Co Inc
Co-owner on this record: Valera, Nelcen
Credit balances · ID 970541065
$1,393.14
2 possible associated properties
Same owner name elsewhere
- Debian, Sarwat$31.21100% confidence
Avenue El Centro Los Chorros Res Doramil # 42I Los Chorros, Caracas, CA, 00000
- Debian, Sarwat$65.99100% confidence
Avenue El Centro Los Chorros Res Doramil # 42I Los Chorros, Caracas, 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.
- Debian, Sarwat$31.21100% confidence
Solorzano, Echanique Carlos FranciscoCA
Qya San Francisco De Paula Avenue El Saman La Floresta Miranda, Caracas, CA, 00000
Held by Charles Schwab & Co Inc
Co-owner on this record: Fakhri, De Solorzano Najla
Underlying shares or outstanding certificates · ID 1039307499
$1,306.99
3 possible associated properties
Same owner name elsewhere
- Solorzano, Echanique Carlos Francisco$2.37100% confidence
Qya San Francisco De Paula Avenue El Saman La Floresta Miranda, Caracas, CA, 00000
- Solorzano, Echanique Carlos Francisco$5,585.77100% confidence
Qya San Francisco De Paula Avenue El Saman La Floresta Miranda, Caracas, CA, 00000
- Solorzano, Echanique Carlos Francisco$29.03100% confidence
Qya San Francisco De Paula Avenue El Saman La Floresta Miranda, Caracas, 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.
- Solorzano, Echanique Carlos Francisco$2.37100% confidence
Qya San Francisco De Paula Avenue El Saman La Floresta Miranda, Caracas, CA, 00000
Held by Charles Schwab & Co Inc
Co-owner on this record: Solorzano, Echanique Carlos Francisco
Underlying shares or outstanding certificates · ID 1039307499
$1,306.99
3 possible associated properties
Same owner name elsewhere
- Fakhri, De Solorzano Najla$2.37100% confidence
Qya San Francisco De Paula Avenue El Saman La Floresta Miranda, Caracas, CA, 00000
- Fakhri, De Solorzano Najla$5,585.77100% confidence
Qya San Francisco De Paula Avenue El Saman La Floresta Miranda, Caracas, CA, 00000
- Fakhri, De Solorzano Najla$29.03100% confidence
Qya San Francisco De Paula Avenue El Saman La Floresta Miranda, Caracas, 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.
- Fakhri, De Solorzano Najla$2.37100% confidence
Calle T Res El Alamo Apt 31-B, Caracas, CA
Held by Charles Schwab & Co Inc
Shares of stock (Returned by po) · ID 958737000
$1,003.66
3 possible associated properties
Same owner name elsewhere
- Barrie, James Malcolm$3,540.38100% confidence
Calle T Res El Alamo Apt 31-B, Caracas, CA
- Barrie, James Malcolm$3,033.87100% confidence
Calle T Res El Alamo Apt 31-B, Caracas, CA
- Barrie, James Malcolm$3,809.19100% confidence
Calle T Res El Alamo Apt 31-B, Caracas, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barrie, James Malcolm$3,540.38100% confidence
Calle T Res El Alamo Apt 31-B, Caracas, CA
Held by Charles Schwab & Co Inc
Shares of stock (Returned by po) · ID 958736996
$729.94
3 possible associated properties
Same owner name elsewhere
- Barrie, James Malcolm$3,540.38100% confidence
Calle T Res El Alamo Apt 31-B, Caracas, CA
- Barrie, James Malcolm$3,033.87100% confidence
Calle T Res El Alamo Apt 31-B, Caracas, CA
- Barrie, James Malcolm$3,809.19100% confidence
Calle T Res El Alamo Apt 31-B, Caracas, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barrie, James Malcolm$3,540.38100% confidence
Au El Parque Edf Park Pisot Ato S1 Las Acalias, Caracas, CA, 00000
Held by Charles Schwab & Co Inc
Co-owner on this record: Associates Computer
Credit balances · ID 979477710
$643.13
Au El Parque Edf Park Pisot Ato S1 Las Acalias, Caracas, CA, 00000
Held by Charles Schwab & Co Inc
Co-owner on this record: Gonzalez, Emma Maria
Credit balances · ID 979477710
$643.13
Calle T Res El Alamo Apt 31-B, Caracas, CA
Held by Charles Schwab & Co Inc
Shares of stock (Returned by po) · ID 958736999
$501.86
3 possible associated properties
Same owner name elsewhere
- Barrie, James Malcolm$3,540.38100% confidence
Calle T Res El Alamo Apt 31-B, Caracas, CA
- Barrie, James Malcolm$3,033.87100% confidence
Calle T Res El Alamo Apt 31-B, Caracas, CA
- Barrie, James Malcolm$3,809.19100% confidence
Calle T Res El Alamo Apt 31-B, Caracas, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barrie, James Malcolm$3,540.38100% confidence
Calle T Res El Alamo Apt 31-B, Caracas, CA
Held by Charles Schwab & Co Inc
Shares of stock (Returned by po) · ID 958737003
$434.75
3 possible associated properties
Same owner name elsewhere
- Barrie, James Malcolm$3,540.38100% confidence
Calle T Res El Alamo Apt 31-B, Caracas, CA
- Barrie, James Malcolm$3,033.87100% confidence
Calle T Res El Alamo Apt 31-B, Caracas, CA
- Barrie, James Malcolm$3,809.19100% confidence
Calle T Res El Alamo Apt 31-B, Caracas, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barrie, James Malcolm$3,540.38100% confidence
Calle T Res El Alamo Apt 31-B, Caracas, CA
Held by Charles Schwab & Co Inc
Shares of stock (Returned by po) · ID 958736989
$361.00
3 possible associated properties
Same owner name elsewhere
- Barrie, James Malcolm$3,540.38100% confidence
Calle T Res El Alamo Apt 31-B, Caracas, CA
- Barrie, James Malcolm$3,033.87100% confidence
Calle T Res El Alamo Apt 31-B, Caracas, CA
- Barrie, James Malcolm$3,809.19100% confidence
Calle T Res El Alamo Apt 31-B, Caracas, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barrie, James Malcolm$3,540.38100% confidence
Avenue El Saman Res El Saman Apto 21 El Marques, Caracas, CA, 00000
Held by Charles Schwab & Co Inc
Co-owner on this record: Iris Josefina Gonzalez De Salazar
Underlying shares or outstanding certificates · ID 1071369394
$336.74
3 possible associated properties
Same owner name elsewhere
- Tomas, Salazar Salazar$239.88100% confidence
Avenue El Saman Res El Saman Apto 21 El Marques, Caracas, CA, 00000
- Tomas, Salazar Salazar$2,802.44100% confidence
Avenue El Saman Res El Saman Apto 21 El Marques, Caracas, CA, 00000
- Tomas, Salazar Salazar$2,433.16100% confidence
Avenue El Saman Res El Saman Apto 21 El Marques, Caracas, 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.
- Tomas, Salazar Salazar$239.88100% confidence
Iris Josefina Gonzalez De SalazarCA
Avenue El Saman Res El Saman Apto 21 El Marques, Caracas, CA, 00000
Held by Charles Schwab & Co Inc
Co-owner on this record: Tomas, Salazar Salazar
Underlying shares or outstanding certificates · ID 1071369394
$336.74
3 possible associated properties
Same owner name elsewhere
- Iris Josefina Gonzalez De Salazar$239.88100% confidence
Avenue El Saman Res El Saman Apto 21 El Marques, Caracas, CA, 00000
- Iris Josefina Gonzalez De Salazar$2,802.44100% confidence
Avenue El Saman Res El Saman Apto 21 El Marques, Caracas, CA, 00000
- Iris Josefina Gonzalez De Salazar$2,433.16100% confidence
Avenue El Saman Res El Saman Apto 21 El Marques, Caracas, 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.
- Iris Josefina Gonzalez De Salazar$239.88100% confidence
Calle T Res El Alamo Apt 31-B, Caracas, CA
Held by Charles Schwab & Co Inc
Shares of stock (Returned by po) · ID 958737002
$316.23
3 possible associated properties
Same owner name elsewhere
- Barrie, James Malcolm$3,540.38100% confidence
Calle T Res El Alamo Apt 31-B, Caracas, CA
- Barrie, James Malcolm$3,033.87100% confidence
Calle T Res El Alamo Apt 31-B, Caracas, CA
- Barrie, James Malcolm$3,809.19100% confidence
Calle T Res El Alamo Apt 31-B, Caracas, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barrie, James Malcolm$3,540.38100% confidence
Urb La Cina, Caracas, CA, 94123
Held by Enterprise Holdings Inc
Accounts payable · ID 1037656103
$300.00
Res Jennifer Garden Avenue Sucre Dos Caminos Entre 8VA-9NA Transversal Apt41-B, Caracas, CA, 00000
Held by Charles Schwab & Co.
Co-owner on this record: Ponce, Clara Estella
Credit balances · ID 1009933327
$276.46
Res Jennifer Garden Avenue Sucre Dos Caminos Entre 8VA-9NA Transversal Apt41-B, Caracas, CA, 00000
Held by Charles Schwab & Co.
Co-owner on this record: Ponce, Jose Andres
Credit balances · ID 1009933327
$276.46
Calle T Res El Alamo Apt 31-B Colinas De Valle Arriba, Caracas, CA
Held by Charles Schwab & Co Inc
Credit balances · ID 958736988
$250.46
3 possible associated properties
Same owner name elsewhere
- Barrie, James Malcolm$3,540.38100% confidence
Calle T Res El Alamo Apt 31-B, Caracas, CA
- Barrie, James Malcolm$3,033.87100% confidence
Calle T Res El Alamo Apt 31-B, Caracas, CA
- Barrie, James Malcolm$3,809.19100% confidence
Calle T Res El Alamo Apt 31-B, Caracas, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barrie, James Malcolm$3,540.38100% confidence
Avenue El Saman Res El Saman Apto 21 El Marques, Caracas, CA, 00000
Held by Charles Schwab & Co Inc
Co-owner on this record: Iris Josefina Gonzalez De Salazar
Underlying shares or outstanding certificates · ID 1071369393
$239.88
3 possible associated properties
Same owner name elsewhere
- Tomas, Salazar Salazar$336.74100% confidence
Avenue El Saman Res El Saman Apto 21 El Marques, Caracas, CA, 00000
- Tomas, Salazar Salazar$2,802.44100% confidence
Avenue El Saman Res El Saman Apto 21 El Marques, Caracas, CA, 00000
- Tomas, Salazar Salazar$2,433.16100% confidence
Avenue El Saman Res El Saman Apto 21 El Marques, Caracas, 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.
- Tomas, Salazar Salazar$336.74100% confidence
Iris Josefina Gonzalez De SalazarCA
Avenue El Saman Res El Saman Apto 21 El Marques, Caracas, CA, 00000
Held by Charles Schwab & Co Inc
Co-owner on this record: Tomas, Salazar Salazar
Underlying shares or outstanding certificates · ID 1071369393
$239.88
3 possible associated properties
Same owner name elsewhere
- Iris Josefina Gonzalez De Salazar$336.74100% confidence
Avenue El Saman Res El Saman Apto 21 El Marques, Caracas, CA, 00000
- Iris Josefina Gonzalez De Salazar$2,802.44100% confidence
Avenue El Saman Res El Saman Apto 21 El Marques, Caracas, CA, 00000
- Iris Josefina Gonzalez De Salazar$2,433.16100% confidence
Avenue El Saman Res El Saman Apto 21 El Marques, Caracas, 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.
- Iris Josefina Gonzalez De Salazar$336.74100% confidence
Calle T Res El Alamo Apt 31-B, Caracas, CA
Held by Charles Schwab & Co Inc
Shares of stock (Returned by po) · ID 958737004
$236.97
3 possible associated properties
Same owner name elsewhere
- Barrie, James Malcolm$3,540.38100% confidence
Calle T Res El Alamo Apt 31-B, Caracas, CA
- Barrie, James Malcolm$3,033.87100% confidence
Calle T Res El Alamo Apt 31-B, Caracas, CA
- Barrie, James Malcolm$3,809.19100% confidence
Calle T Res El Alamo Apt 31-B, Caracas, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barrie, James Malcolm$3,540.38100% confidence
Calle T Res El Alamo Apt 31-B, Caracas, CA, 00000
Held by Charles Schwab
Shares of stock (Returned by po) · ID 962781015
$181.58
3 possible associated properties
Same owner name elsewhere
- Barrie, James Malcolm$3,540.3898% confidence
Calle T Res El Alamo Apt 31-B, Caracas, CA
- Barrie, James Malcolm$3,033.8798% confidence
Calle T Res El Alamo Apt 31-B, Caracas, CA
- Barrie, James Malcolm$3,809.1998% confidence
Calle T Res El Alamo Apt 31-B, Caracas, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barrie, James Malcolm$3,540.3898% confidence
Calle San Ramon Qta Rustilar La Trinidad, Caracas, CA, 00000
Held by Charles Schwab & Co Inc
Co-owner on this record: Gamez, Daniela
Credit balances · ID 1031519292
$145.79
Calle San Ramon Qta Rustilar La Trinidad, Caracas, CA, 00000
Held by Charles Schwab & Co Inc
Co-owner on this record: Baldoni, Nestor
Credit balances · ID 1031519292
$145.79
Avenue Intercomunal Del Valle Res Radio Caracas Edif Giraluna, Caracas, CA
Held by Charles Schwab & Co Inc
Credit balances · ID 970534739
$108.30
Calle El Tartago Ed Villa Themis II Ap 2-A El Pedregal, Caracas, CA
Held by Charles Schwab & Co Inc
Co-owner on this record: Miguel, Vicente Yanes Borges
Credit balances · ID 1071348044
$83.28
Miguel, Vicente Yanes BorgesCA
Calle El Tartago Ed Villa Themis II Ap 2-A El Pedregal, Caracas, CA
Held by Charles Schwab & Co Inc
Co-owner on this record: Berta Elena Borges De Yanes
Credit balances · ID 1071348044
$83.28
1 possible associated property
Same owner name elsewhere
- Miguel, Vicente Yanes Borges$38.55100% confidence
Avenue Orinoco Edif Arapuey Piso 2 Apt0 6 Las Mercedes Miranda, Caracas 1060, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Miguel, Vicente Yanes Borges$38.55100% confidence
Avenida Francisco De Miranda Edificio Delta-Piso 7B, Caracas, CA, 00000
Held by Aria Resort & Casino LLC
Vendor checks · ID 983887773
$79.60
Tercera Avenida Los Palos Gran, Caracas, CA, 01060
Held by Apple Inc.
Misc outstanding checks · ID 998001056
$69.00
Avenue El Centro Los Chorros Res Doramil # 42I Los Chorros, Caracas, CA, 00000
Held by Charles Schwab & Co Inc
Co-owner on this record: Debian, Sarwat
Shares of stock (Returned by po) · ID 973362714
$65.99
1 possible associated property
Same owner name elsewhere
- Valera, Nelcen$1,393.14100% confidence
Avenue El Centro Los Chorros Res Doramil # 42I Los Chorros, Caracas, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valera, Nelcen$1,393.14100% confidence
Avenue El Centro Los Chorros Res Doramil # 42I Los Chorros, Caracas, CA, 00000
Held by Charles Schwab & Co Inc
Co-owner on this record: Valera, Nelcen
Shares of stock (Returned by po) · ID 973362714
$65.99
2 possible associated properties
Same owner name elsewhere
- Debian, Sarwat$31.21100% confidence
Avenue El Centro Los Chorros Res Doramil # 42I Los Chorros, Caracas, CA, 00000
- Debian, Sarwat$1,393.14100% confidence
Avenue El Centro Los Chorros Res Doramil # 42I Los Chorros, Caracas, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Debian, Sarwat$31.21100% confidence
Calle T Res El Alamo Apt 31-B, Caracas, CA
Held by Charles Schwab & Co Inc
Shares of stock (Returned by po) · ID 958736992
$64.50
3 possible associated properties
Same owner name elsewhere
- Barrie, James Malcolm$3,540.38100% confidence
Calle T Res El Alamo Apt 31-B, Caracas, CA
- Barrie, James Malcolm$3,033.87100% confidence
Calle T Res El Alamo Apt 31-B, Caracas, CA
- Barrie, James Malcolm$3,809.19100% confidence
Calle T Res El Alamo Apt 31-B, Caracas, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barrie, James Malcolm$3,540.38100% confidence
****** Emc Espp Account ****** Avenue Manzanares Oeste Res Isla, Caracas, CA, 00000
Held by Charles Schwab & Co Inc
Outstanding official checks · ID 979483078
$46.35
1 possible associated property
Same owner name elsewhere
- Tosta, Ivan S$2,077.26100% confidence
****** Emc Espp Account ****** Avenue Manzanares Oeste Res Isla D, Caracas, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tosta, Ivan S$2,077.26100% confidence
Laavenidaloschorros Residenciasebucancountry Apt.e11, Caracas, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 993690219
$42.18
Avrio Paragua Res Pque Prado Torre A1p4apt43 Pdos Del Este, Caracas, CA
Held by Charles Schwab & Co Inc
Co-owners on this record: Pulido-Garcia, Amaira A, Talamo, Enrique
Outstanding official checks · ID 970534725
$38.25
Avrio Paragua Res Pque Prado Torre A1p4apt43 Pdos Del Este, Caracas, CA
Held by Charles Schwab & Co Inc
Co-owners on this record: Garcia, Padilla Gerardo, Pulido-Garcia, Amaira A
Outstanding official checks · ID 970534725
$38.25
Avrio Paragua Res Pque Prado Torre A1p4apt43 Pdos Del Este, Caracas, CA
Held by Charles Schwab & Co Inc
Co-owners on this record: Garcia, Padilla Gerardo, Talamo, Enrique
Outstanding official checks · ID 970534725
$38.25
Centro Banaven Torre C Piso 7 Avenue La Estancia Chuao 1064-A, Caracas, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 985010453
$36.45
Querubdarwiche, Shirly FridaCA
Av.losburaresedifelremanso Piso2apt.22, Caracas, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 993698113
$36.18
Avenue El Centro Los Chorros Res Doramil # 42I Los Chorros, Caracas, CA, 00000
Held by Charles Schwab & Co Inc
Co-owner on this record: Debian, Sarwat
Shares of stock (Returned by po) · ID 973362713
$31.21
1 possible associated property
Same owner name elsewhere
- Valera, Nelcen$1,393.14100% confidence
Avenue El Centro Los Chorros Res Doramil # 42I Los Chorros, Caracas, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valera, Nelcen$1,393.14100% confidence
Avenue El Centro Los Chorros Res Doramil # 42I Los Chorros, Caracas, CA, 00000
Held by Charles Schwab & Co Inc
Co-owner on this record: Valera, Nelcen
Shares of stock (Returned by po) · ID 973362713
$31.21
2 possible associated properties
Same owner name elsewhere
- Debian, Sarwat$65.99100% confidence
Avenue El Centro Los Chorros Res Doramil # 42I Los Chorros, Caracas, CA, 00000
- Debian, Sarwat$1,393.14100% confidence
Avenue El Centro Los Chorros Res Doramil # 42I Los Chorros, Caracas, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Debian, Sarwat$65.99100% confidence
Calle Tucupido Quinta Carrillon, Caracas, CA, 00000
Held by Charles Schwab
Co-owner on this record: Silva, Malave Guillermo
Credit balances · ID 962787807
$30.68
Solorzano, Echanique Carlos FranciscoCA
Qya San Francisco De Paula Avenue El Saman La Floresta Miranda, Caracas, CA, 00000
Held by Charles Schwab & Co Inc
Co-owner on this record: Fakhri, De Solorzano Najla
Underlying shares or outstanding certificates · ID 1039307498
$29.03
3 possible associated properties
Same owner name elsewhere
- Solorzano, Echanique Carlos Francisco$2.37100% confidence
Qya San Francisco De Paula Avenue El Saman La Floresta Miranda, Caracas, CA, 00000
- Solorzano, Echanique Carlos Francisco$5,585.77100% confidence
Qya San Francisco De Paula Avenue El Saman La Floresta Miranda, Caracas, CA, 00000
- Solorzano, Echanique Carlos Francisco$1,306.99100% confidence
Qya San Francisco De Paula Avenue El Saman La Floresta Miranda, Caracas, 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.
- Solorzano, Echanique Carlos Francisco$2.37100% confidence
Qya San Francisco De Paula Avenue El Saman La Floresta Miranda, Caracas, CA, 00000
Held by Charles Schwab & Co Inc
Co-owner on this record: Solorzano, Echanique Carlos Francisco
Underlying shares or outstanding certificates · ID 1039307498
$29.03
3 possible associated properties
Same owner name elsewhere
- Fakhri, De Solorzano Najla$2.37100% confidence
Qya San Francisco De Paula Avenue El Saman La Floresta Miranda, Caracas, CA, 00000
- Fakhri, De Solorzano Najla$5,585.77100% confidence
Qya San Francisco De Paula Avenue El Saman La Floresta Miranda, Caracas, CA, 00000
- Fakhri, De Solorzano Najla$1,306.99100% confidence
Qya San Francisco De Paula Avenue El Saman La Floresta Miranda, Caracas, 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.
- Fakhri, De Solorzano Najla$2.37100% confidence
Calle T Res El Alamo Apt 31-B, Caracas, CA
Held by Charles Schwab & Co Inc
Shares of stock (Returned by po) · ID 958736998
$25.27
3 possible associated properties
Same owner name elsewhere
- Barrie, James Malcolm$3,540.38100% confidence
Calle T Res El Alamo Apt 31-B, Caracas, CA
- Barrie, James Malcolm$3,033.87100% confidence
Calle T Res El Alamo Apt 31-B, Caracas, CA
- Barrie, James Malcolm$3,809.19100% confidence
Calle T Res El Alamo Apt 31-B, Caracas, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barrie, James Malcolm$3,540.38100% confidence
Urbanizacion Terrazas Del Avil Calle 5 Road Monte Avila P9 Apt 91, Caracas, CA, 00000
Held by Charles Schwab & Co Inc
Credit balances · ID 1039307876
$25.00
Avenue Ppal Sebucan Ed Suites Pal Sebucan, Caracas, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 1009202767
$19.96
Aracelly Villa Urb Las Palmas, Caracas, CA, 00004
Held by Federal Express Corporation
Accounts payable · ID 1004958737
$16.72
Calle T Res El Alamo Apt 31-B, Caracas, CA
Held by Charles Schwab & Co Inc
Shares of stock (Returned by po) · ID 958737001
$11.62
3 possible associated properties
Same owner name elsewhere
- Barrie, James Malcolm$3,540.38100% confidence
Calle T Res El Alamo Apt 31-B, Caracas, CA
- Barrie, James Malcolm$3,033.87100% confidence
Calle T Res El Alamo Apt 31-B, Caracas, CA
- Barrie, James Malcolm$3,809.19100% confidence
Calle T Res El Alamo Apt 31-B, Caracas, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barrie, James Malcolm$3,540.38100% confidence
Ruta 9 Qta Marieusi Colinas De Sta Monica, Caracas, CA
Held by Charles Schwab & Co Inc
Co-owners on this record: Beria De Salas Maria Concepcion, Salas, Eusebio Ramon
Outstanding official checks · ID 970539572
$10.71
Beria De Salas Maria ConcepcionCA
Ruta 9 Qta Marieusi Colinas De Sta Monica, Caracas, CA
Held by Charles Schwab & Co Inc
Co-owners on this record: Salas, Eusebio Ramon, Salas, Maria G
Outstanding official checks · ID 970539572
$10.71
Ruta 9 Qta Marieusi Colinas De Sta Monica, Caracas, CA
Held by Charles Schwab & Co Inc
Co-owners on this record: Beria De Salas Maria Concepcion, Salas, Maria G
Outstanding official checks · ID 970539572
$10.71
Calle T Res El Alamo Apt 31-B, Caracas, CA, 00000
Held by Charles Schwab
Credit balances · ID 962781014
$5.65
3 possible associated properties
Same owner name elsewhere
- Barrie, James Malcolm$3,540.3898% confidence
Calle T Res El Alamo Apt 31-B, Caracas, CA
- Barrie, James Malcolm$3,033.8798% confidence
Calle T Res El Alamo Apt 31-B, Caracas, CA
- Barrie, James Malcolm$3,809.1998% confidence
Calle T Res El Alamo Apt 31-B, Caracas, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barrie, James Malcolm$3,540.3898% confidence
$3.65
Avenue Guaicaipuro Res Las Republicas Edif Bolivia Apto 102 El Llanito, Caracas, CA
Held by Charles Schwab & Co Inc
Credit balances · ID 1071371676
$3.50
Avenue Univ Edif Centroparq Carabobop 17OFF 17-15, Caracas, CA, 00000
Held by Charles Schwab
Outstanding official checks · ID 967516877
$3.09
3 possible associated properties
Same owner name elsewhere
- Villamizar, Luis$9.3298% confidence
333 South Shamrock Avenue, Monrovia, CA, 91016
- Villamizar, Luis$9.1198% confidence
2357 Northgate Boulevard Sacramento, Sacramento, CA, 91324
- Villamizar, Luis$79.5098% confidence
9415 Sagebrush Avenue, Odessa, TX, 79765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villamizar, Luis$9.3298% confidence
Solorzano, Echanique Carlos FranciscoCA
Qya San Francisco De Paula Avenue El Saman La Floresta Miranda, Caracas, CA, 00000
Held by Charles Schwab & Co Inc
Co-owner on this record: Fakhri, De Solorzano Najla
Underlying shares or outstanding certificates · ID 1039307500
$2.37
3 possible associated properties
Same owner name elsewhere
- Solorzano, Echanique Carlos Francisco$5,585.77100% confidence
Qya San Francisco De Paula Avenue El Saman La Floresta Miranda, Caracas, CA, 00000
- Solorzano, Echanique Carlos Francisco$1,306.99100% confidence
Qya San Francisco De Paula Avenue El Saman La Floresta Miranda, Caracas, CA, 00000
- Solorzano, Echanique Carlos Francisco$29.03100% confidence
Qya San Francisco De Paula Avenue El Saman La Floresta Miranda, Caracas, 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.
- Solorzano, Echanique Carlos Francisco$5,585.77100% confidence
Qya San Francisco De Paula Avenue El Saman La Floresta Miranda, Caracas, CA, 00000
Held by Charles Schwab & Co Inc
Co-owner on this record: Solorzano, Echanique Carlos Francisco
Underlying shares or outstanding certificates · ID 1039307500
$2.37
3 possible associated properties
Same owner name elsewhere
- Fakhri, De Solorzano Najla$5,585.77100% confidence
Qya San Francisco De Paula Avenue El Saman La Floresta Miranda, Caracas, CA, 00000
- Fakhri, De Solorzano Najla$1,306.99100% confidence
Qya San Francisco De Paula Avenue El Saman La Floresta Miranda, Caracas, CA, 00000
- Fakhri, De Solorzano Najla$29.03100% confidence
Qya San Francisco De Paula Avenue El Saman La Floresta Miranda, Caracas, 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.
- Fakhri, De Solorzano Najla$5,585.77100% confidence
Calle T Res El Alamo Apt 31-B Colinas De Valle Arriba, Caracas, CA, 00000
Held by Charles Schwab
Credit balances · ID 967510828
$0.84
3 possible associated properties
Same owner name elsewhere
- Barrie, James Malcolm$3,540.3898% confidence
Calle T Res El Alamo Apt 31-B, Caracas, CA
- Barrie, James Malcolm$3,033.8798% confidence
Calle T Res El Alamo Apt 31-B, Caracas, CA
- Barrie, James Malcolm$3,809.1998% confidence
Calle T Res El Alamo Apt 31-B, Caracas, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barrie, James Malcolm$3,540.3898% confidence
Interacciones, Banking-IntersacCA
Avenue Fco De Miranda Centro Plaza Torre D Piso 18, Caracas, CA
Held by Charles Schwab & Co Inc
Co-owner on this record: Fortuny, Eduardo
Credit balances · ID 958742571
$0.74
Avenue Fco De Miranda Centro Plaza Torre D Piso 18, Caracas, CA
Held by Charles Schwab & Co Inc
Co-owner on this record: Interacciones, Banking-Intersac
Credit balances · ID 958742571
$0.74
Urblos Samanes Calle 9 Qta La Inmaculada # 94, Caracas, CA, 00000
Held by Charles Schwab & Co Inc
Co-owner on this record: De, Barroso Olga
Credit balances · ID 979475145
$0.65
Urblos Samanes Calle 9 Qta La Inmaculada # 94, Caracas, CA, 00000
Held by Charles Schwab & Co Inc
Co-owner on this record: Barroso, Fernand Mr
Credit balances · ID 979475145
$0.65
1 possible associated property
Same owner name elsewhere
- De, Barroso Olga$198.6298% confidence
Km 4 Carretera Federal Puebla Fabricas Covadonga Tlaxcala 10, Puebla, PU, 72100
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- De, Barroso Olga$198.6298% confidence
Avenue Gamboa Residencias Canaina Piso 5 Apto 5B, Caracas, CA, 00000
Held by Charles Schwab & Co Inc
Credit balances · ID 975291970
$0.62
Calle Suizaqta.15-46 Prados Del Este, Caracas, CA, 00000
Held by Charles Schwab
Outstanding official checks · ID 967512455
$0.56
Calle 14 Edf Antonella Apt 92, Caracas, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 1024396055
$0.54
Avenue El Ejercito Del Paraiso Edf Morichal Torr B, Caracas, CA
Held by Charles Schwab & Co Inc
Credit balances · ID 970534700
$0.51
Calle 5 Terrazas Avila Res Aurora Piso 6, Caracas, CA
Held by Charles Schwab & Co Inc
Credit balances · ID 970539404
$0.51
1 possible associated property
Same owner name elsewhere
- Rojas, Esteban Eduardo$6.8998% confidence
10955 Rincon, Loma Linda, CA, 92354
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rojas, Esteban Eduardo$6.8998% confidence
Martinez, Bolivar Luis AlbertoCA
La Pastora Sector El Manicomio San Berido Casa #12, Caracas, CA, 00000
Held by Charles Schwab & Co Inc
Credit balances · ID 979480128
$0.51
Castillejo, Caracas, CA, 90501
Held by Amazon.com Inc. And Subsidiaries
Refunds due · ID 981635525
$0.40
1 possible associated property
Same owner name elsewhere
- Vasquez, Fiorella$3.7598% confidence
1192 Mitchell Avenue Apt 5, Tustin, CA, 92780
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vasquez, Fiorella$3.7598% confidence
Calle Tisabel, Caracas, CA, 94922
Held by Amazon.com Inc. And Subsidiaries
Refunds due · ID 981634611
$0.31
1 possible associated property
Same owner name elsewhere
- Vivas, Juan$109.6298% confidence
4054 North Belt Line Road Apt 120, Irving, TX, 75038
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vivas, Juan$109.6298% confidence
Calle El Angel Res Carabali Pb Las Esmeraldas 1081, Caracas, CA, 00000
Held by Charles Schwab & Co Inc
Credit balances · ID 979480916
$0.27
Defantacchiotti, Carmen GutierrezCA
Av.sur2quintatejamare Urblosnaranjoselhatillo, Caracas, CA, 00000
Held by Charles Schwab & Co.
Co-owner on this record: Fantacchiotti, Teresa Mrs
Credit balances · ID 993691820
$0.24
Av.sur2quintatejamare Urblosnaranjoselhatillo, Caracas, CA, 00000
Held by Charles Schwab & Co.
Co-owner on this record: Defantacchiotti, Carmen Gutierrez
Credit balances · ID 993691820
$0.24
Centroplazatorreaph2 Lospalosgrandes, Caracas, CA, 00000
Held by Charles Schwab & Co.
Co-owner on this record: Acasuso, Maria Isabel Mrs
Credit balances · ID 993698875
$0.21
Centroplazatorreaph2 Lospalosgrandes, Caracas, CA, 00000
Held by Charles Schwab & Co.
Co-owner on this record: Sanmillan, Cesar
Credit balances · ID 993698875
$0.21
Delicias A Gobernador Piso 4 Apto 45, Caracas, CA, 00000
Held by Charles Schwab
Credit balances · ID 962783477
$0.17