Unclaimed property in Danville, CA
125,446 records · $22,010,812 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 14, 2026 · official state programs
362 Adagio Drive, Danville, CA, 94526
Held by The Home Depot
Misc outstanding checks · ID 1018188626
$1,417.65
3 possible associated properties
At this address
- Morrow, John B$51.8291% confidence
362 Adagio Drive, Danville, CA, 94526
- Morrow, John B$71.8891% confidence
362 Adagio Drive, Danville, CA, 94526
- Morrow, John Brian$23.0091% confidence
362 Adagio Drive, Danville, CA, 94526
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morrow, John B$51.8291% confidence
104 Esther Lane, Danville, CA, 94526
Held by Prudential Insurance Company
Co-owner on this record: Ingram, Henry A
Proceeds due beneficiaries · ID 988955120
$1,416.47
3 possible associated properties
At this address
- Ingram, Henry A$1,416.4791% confidence
104 Esther Lane, Danville, CA, 94526
- Ingram, Stewart W$284.4091% confidence
104 Esther Lane, Danville, CA, 94526
- Ingram, Elizabeth G$284.4091% confidence
104 Esther Lane, Danville, CA, 94526
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ingram, Henry A$1,416.4791% confidence
104 Esther Lane, Danville, CA, 94526
Held by Prudential Insurance Company
Co-owner on this record: Ingram Est Henry A
Proceeds due beneficiaries · ID 988955120
$1,416.47
3 possible associated properties
At this address
- Ingram, Henry A$284.4098% confidence
104 Esther Lane, Danville, CA, 94526
- Ingram Est Henry A$1,416.4791% confidence
104 Esther Lane, Danville, CA, 94526
- Ingram, Stewart W$284.4091% confidence
104 Esther Lane, Danville, CA, 94526
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ingram, Henry A$284.4098% confidence
C/o Maxine L Robertsen 584 Buttonwood Drive Danville Ca 94506 2160, Danville, CA, 94506
Held by Metropolitan Life Insurance Company
Co-owner on this record: Robertsen, Maxine L
Proceeds due beneficiaries · ID 967541021
$1,415.53
Danville, CA, 94506
Held by Metropolitan Life Insurance Company
Co-owner on this record: Robertsen, Nancy J
Proceeds due beneficiaries · ID 967541021
$1,415.53
1 possible associated property
Same owner name elsewhere
- Robertsen, Maxine L$1,415.52100% confidence
Danville, CA, 94506
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Robertsen, Maxine L$1,415.52100% confidence
C/o Maxine L Robertsen 584 Buttonwood Drive Danville Ca 94506 2160, Danville, CA, 94506
Held by Metropolitan Life Insurance Company
Co-owner on this record: Robertsen, Maxine L
Proceeds due beneficiaries · ID 967541020
$1,415.52
Danville, CA, 94506
Held by Metropolitan Life Insurance Company
Co-owner on this record: Robertsen, Linda J
Proceeds due beneficiaries · ID 967541020
$1,415.52
1 possible associated property
Same owner name elsewhere
- Robertsen, Maxine L$1,415.53100% confidence
Danville, CA, 94506
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Robertsen, Maxine L$1,415.53100% confidence
59 Alexander Lane, Danville, CA, 94526
Held by Payflex Systems USA Inc
Group policy benefit/Clm payments · ID 999382719
$1,415.52
3 possible associated properties
At this address
- Thompson, Dorothy$2,484.9098% confidence
59 Alexander Lane, Danville, CA, 94526
- Thompson, Dorothy$241.8298% confidence
59 Alexander Lane, Danville, CA, 94526
- Thompson, Craig$2,122.6591% confidence
59 Alexander Lane, Danville, CA, 94526
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thompson, Dorothy$2,484.9098% confidence
174 El Dorado Avenue 5, Danville, CA, 94526
Held by Western Union Financial Svcs Inc
Refunds due · ID 991968268
$1,415.00
4 possible associated properties
Same owner name elsewhere
- Bumgarner, Robert$5.0098% confidence
25630 Frost Lane, Stevenson Ranch, CA, 91381
- Bumgarner, Robert$103.3898% confidence
13375 Branch View Lane, Farmers Branch, TX, 75234
- Bumgarner, Robert$34.5998% confidence
13375 Branch View Lane, Farmers Brnch, TX, 75234
At this address
- Bumgarner, Robert$1,415.0098% confidence
174 El Dorado Avenue 5, Danville, CA, 94526
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bumgarner, Robert$5.0098% confidence
174 El Dorado Avenue 5, Danville, CA, 94526
Held by Western Union Financial Svcs Inc
Refunds due · ID 991968269
$1,415.00
4 possible associated properties
Same owner name elsewhere
- Bumgarner, Robert$5.0098% confidence
25630 Frost Lane, Stevenson Ranch, CA, 91381
- Bumgarner, Robert$103.3898% confidence
13375 Branch View Lane, Farmers Branch, TX, 75234
- Bumgarner, Robert$34.5998% confidence
13375 Branch View Lane, Farmers Brnch, TX, 75234
At this address
- Bumgarner, Robert$1,415.0098% confidence
174 El Dorado Avenue 5, Danville, CA, 94526
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bumgarner, Robert$5.0098% confidence
65 Country Hills Court, Danville, CA, 94506
Held by Charles Schwab & Co Inc
Co-owners on this record: Roberge JR. Paul Albert Mr, Roberge, Kathleen M
Credit balances · ID 1031532919
$1,414.55
65 Country Hills Court, Danville, CA, 94506
Held by Charles Schwab & Co Inc
Co-owners on this record: Roberge, Kathleen M, The Roberge Family Trust
Credit balances · ID 1031532919
$1,414.55
1 possible associated property
At this address
- Roberge, Kathleen M$1,414.5591% confidence
65 Country Hills Court, Danville, CA, 94506
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Roberge, Kathleen M$1,414.5591% confidence
65 Country Hills Court, Danville, CA, 94506
Held by Charles Schwab & Co Inc
Co-owners on this record: Roberge JR. Paul Albert Mr, The Roberge Family Trust
Credit balances · ID 1031532919
$1,414.55
1 possible associated property
At this address
- Roberge JR. Paul Albert Mr$1,414.5591% confidence
65 Country Hills Court, Danville, CA, 94506
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Roberge JR. Paul Albert Mr$1,414.5591% confidence
145 Sunhaven Road, Danville, CA, 94506
Held by Capital One Investing LLC
Co-owner on this record: Sugerman, Richard M
Underlying shares or outstanding certificates · ID 998519951
$1,414.09
4 possible associated properties
Same owner name elsewhere
- Sugerman, Michael J$61.9398% confidence
825 Faxon Street, San Francisco, CA, 94112
At this address
- Sugerman, Michael J$33.1398% confidence
145 Sunhaven Road, Danville, CA, 94506
- Sugerman, Michael J Mr$0.0395% confidence
145 Sunhaven Road, Danville, CA, 94506
- Sugerman, Amanda L$4.1291% confidence
145 Sunhaven Road, Danville, CA, 94506
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sugerman, Michael J$61.9398% confidence
435 El Rio, Danville, CA, 94526
Held by Fidelity National Title Company
Co-owner on this record: Verducci, Paul
Escrow check/Deposit/Disputed · ID 17832776
$1,412.00
435 El Rio, Danville, CA, 94526
Held by Fidelity National Title Company
Co-owner on this record: Dame, Traci
Escrow check/Deposit/Disputed · ID 17832776
$1,412.00
3 possible associated properties
Same owner name elsewhere
- Verducci, Paul$0.94100% confidence
754 El Pintado Road, Danville, CA, 94526
- Verducci, Paul$31.50100% confidence
206 West Prospect Avenue Apt C, Danville, CA, 94526
- Verducci, Paul$5.0098% confidence
8112 Holonda Circle, Dublin, CA, 94568
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Verducci, Paul$0.94100% confidence
35 San Vicente Court, Danville, CA, 94526
Held by Apple Inc
Co-owner on this record: Huddleston, Clark B
Underlying shares or outstanding certificates · ID 956682715
$1,410.58
6 possible associated properties
Same owner name elsewhere
- Huddleston, Marah$0.75100% confidence
PO Box 534, Danville, CA, 94526
- Huddleston, Marah$0.86100% confidence
PO Box 534, Danville, CA, 94526
- Huddleston, Marah$150.8298% confidence
1955 Miller Lane, Walnut Creek, CA, 94595
At this address
- Huddleston, Marah Cust$0.3595% confidence
35 San Vicente Court, Danville, CA, 94526
- Huddleston, Clark B$0.3591% confidence
35 San Vicente Court, Danville, CA, 94526
- Huddleston, Kurt A$0.3591% confidence
35 San Vicente Court, Danville, CA, 94526
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Huddleston, Marah$0.75100% confidence
35 San Vicente Court, Danville, CA, 94526
Held by Apple Inc
Co-owner on this record: Huddleston, Marah
Underlying shares or outstanding certificates · ID 956682715
$1,410.58
6 possible associated properties
Same owner name elsewhere
- Huddleston, Clark B$0.40100% confidence
PO Box 534, Danville, CA, 94526
- Huddleston, Clark B$0.75100% confidence
PO Box 534, Danville, CA, 94526
- Huddleston, Clark B$0.86100% confidence
PO Box 534, Danville, CA, 94526
At this address
- Huddleston, Clark B$0.3598% confidence
35 San Vicente Court, Danville, CA, 94526
- Huddleston, Marah Cust$0.3591% confidence
35 San Vicente Court, Danville, CA, 94526
- Huddleston, Kurt A$0.3591% confidence
35 San Vicente Court, Danville, CA, 94526
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Huddleston, Clark B$0.40100% confidence
4580 Kingswood Drive, Danville, CA, 94506
Held by Metlife Inc
Co-owner on this record: Torgerson, Mark E
Securities · ID 16341819
$1,410.44
3 possible associated properties
At this address
- Torgerson, Maureen$0.0098% confidence
4580 Kingswood Drive, Danville, CA, 94506
- Torgerson, Troy$0.0091% confidence
4580 Kingswood Drive, Danville, CA, 94506
- Torgerson, Mark E$1,410.4491% confidence
4580 Kingswood Drive, Danville, CA, 94506
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Torgerson, Maureen$0.0098% confidence
4580 Kingswood Drive, Danville, CA, 94506
Held by Metlife Inc
Co-owner on this record: Torgerson, Maureen
Securities · ID 16341819
$1,410.44
5 possible associated properties
Same owner name elsewhere
- Torgerson, Mark E$53.3598% confidence
859 Peary Lane, Foster City, CA, 94404
- Torgerson, Mark E$36.8898% confidence
859 Peary Lane, Foster City, CA, 94404
At this address
- Torgerson, Maureen$0.0091% confidence
4580 Kingswood Drive, Danville, CA, 94506
- Torgerson, Troy$0.0091% confidence
4580 Kingswood Drive, Danville, CA, 94506
- Torgerson, Maureen$1,410.4491% confidence
4580 Kingswood Drive, Danville, CA, 94506
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Torgerson, Mark E$53.3598% confidence
101 Sunhaven Road, Danville, CA, 94506
Held by Comcast Corp
Co-owners on this record: Carter Family Living Trust, Carter, Judy H
Underlying shares or outstanding certificates · ID 967276096
$1,408.59
6 possible associated properties
Same owner name elsewhere
- Carter, Mark S$88.2398% confidence
1148 Alpine Road 100, Walnut Creek, CA, 94596
- Carter, Mark S$95.6298% confidence
1148 Alpine Road 100, Walnut Creek, CA, 94596
- Carter, Mark S$61.0798% confidence
Rt 1 Box 124, Coleman, TX, 76878
At this address
- Carter, Mark S$52.9698% confidence
101 Sunhaven Road, Danville, CA, 94506
- Carter, Mark S$13.7998% confidence
101 Sunhaven Road, Danville, CA, 94506
- Carter, Mark S$168.7498% confidence
101 Sunhaven Road, Danville, CA, 94506
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carter, Mark S$88.2398% confidence
101 Sunhaven Road, Danville, CA, 94506
Held by Comcast Corp
Co-owners on this record: Carter Family Living Trust, Carter, Mark S
Underlying shares or outstanding certificates · ID 967276096
$1,408.59
6 possible associated properties
Same owner name elsewhere
- Carter, Judy H$125.0098% confidence
P O Box 447, Amarillo, TX, 79178
- Carter, Judy H$98.0898% confidence
4206 Shadow Oaks Woo, San Antonio, TX, 78249
- Carter, Judy H$7,602.7598% confidence
PO Box 246, Diablo, CA, 94528
At this address
- Carter, Judy H$52.9698% confidence
101 Sunhaven Road, Danville, CA, 94506
- Carter, Judy H$13.7998% confidence
101 Sunhaven Road, Danville, CA, 94506
- Carter, Katelyn J$63.3891% confidence
101 Sunhaven Road, Danville, CA, 94506
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carter, Judy H$125.0098% confidence
101 Sunhaven Road, Danville, CA, 94506
Held by Comcast Corp
Co-owners on this record: Carter, Judy H, Carter, Mark S
Underlying shares or outstanding certificates · ID 967276096
$1,408.59
6 possible associated properties
Same owner name elsewhere
- Carter Family Living Trust$11.2498% confidence
PO Box 246, Diablo, CA, 94528
- Carter Family Living Trust$814.2098% confidence
1765 Pine Avenue, Petaluma, CA, 94954
- Carter Family Living Trust$239.9898% confidence
1765 Pine Avenue, Petaluma, CA, 94954
At this address
- Carter Family Living Trust$52.9698% confidence
101 Sunhaven Road, Danville, CA, 94506
- Carter Family Living Trust$13.7998% confidence
101 Sunhaven Road, Danville, CA, 94506
- Carter, Katelyn J$63.3891% confidence
101 Sunhaven Road, Danville, CA, 94506
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carter Family Living Trust$11.2498% confidence
1548 Green Valley Road, Danville, CA, 94526
Held by Fdic 10543 First Republic Bank
Aggregate uncashed checks · ID 1040012660
$1,408.51
3 possible associated properties
Same owner name elsewhere
- Small, Barrett$64.6698% confidence
#### South Hulen Street ###, Fort Worth, TX, 76109
At this address
- Small, Stephanie$1.8391% confidence
1548 Green Valley Road, Danville, CA, 94526
- Small, Bret$1.8191% confidence
1548 Green Valley Road, Danville, CA, 94526
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Small, Barrett$64.6698% confidence
151 Sonora Avenue, Danville, CA, 94526
Held by Citibank (west) FSB (ca)
Time deposits, CD accounts · ID 16797615
$1,408.25
3 possible associated properties
Same owner name elsewhere
- Das, Ashima$243.0098% confidence
1009 Evergreen Place, Southlake, TX, 76092
- Das, Ashima$5,362.1498% confidence
624 Canterbury Court, Coppell, TX, 75019
- Das, Ashima$564.0098% confidence
624 Canterbury Court, Coppell, TX, 75019
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Das, Ashima$243.0098% confidence
99 Silverbirch Lane, Danville, CA, 94506
Held by Citibank (west) FSB (ca)
Checking accounts, demand deposit · ID 14893200
$1,408.19
Attn: Connie L Pratt 55 Oak Court #130, Danville, CA, 94526
Held by Apa Securities LLC Fka Keane Financial L
Funds for liquidation · ID 1011065524
$1,407.67
3 possible associated properties
Same owner name elsewhere
- Diablo Valley Masonry Inc$0.7998% confidence
6600 Asher Lane, Sacramento, CA, 95828
- Diablo Valley Masonry Inc$1,795.4498% confidence
Connie Pratt 6600 Asher Lane, Sacramento, CA, 95828
- Diablo Valley Masonry Inc$17,225.5098% confidence
Connie Pratt 6600 Asher Lane, Sacramento, CA, 95828
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Diablo Valley Masonry Inc$0.7998% confidence
588 Indian Home Road, Danville, CA, 94526
Held by Teradata Corporation
Underlying shares or outstanding certificates · ID 994620513
$1,405.44
4 possible associated properties
Same owner name elsewhere
- Masons, Doric Chapter$30,205.0798% confidence
1806 Corte Cava, Livermore, CA, 94551
- Masons, Doric Chapter$2,037.3198% confidence
1806 Corte Cava, Livermore, CA, 94551
- Masons, Doric Chapter$9,629.3298% confidence
1806 Corte Cava, Livermore, CA, 94551
At this address
- Masons, Doric Chapter$15.2098% confidence
588 Indian Home Road, Danville, CA, 94526
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Masons, Doric Chapter$30,205.0798% confidence
PO Box 1214, Danville, CA, 94526
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1005910031
$1,405.09
2 possible associated properties
Same owner name elsewhere
- Sparkman, Darrell J$99.5098% confidence
3143 Roundhill Road, Alamo, CA, 94507
- Sparkman, Darrell J$30.7698% confidence
1186 Danville Boulevard, Alamo, CA, 94507
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sparkman, Darrell J$99.5098% confidence
151 Arends Drive, Danville, CA, 94506
Held by First American Home Warranty
Individual policy benefit/Clm · ID 1022075109
$1,405.00
3012 Deer Meadow Drive, Danville, CA, 94506
Held by East West Bank
Co-owner on this record: Li, Ming
Checking accounts · ID 1041559103
$1,404.30
Li, MingCA
3012 Deer Meadow Drive, Danville, CA, 94506
Held by East West Bank
Co-owner on this record: Yuan, Hong
Checking accounts · ID 1041559103
$1,404.30
1 possible associated property
At this address
- Li, Ming$1,689.3098% confidence
3012 Deer Meadow Drive, Danville, CA, 94506
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Li, Ming$1,689.3098% confidence
2175 North California Boulevard Suite 440, Danville, CA, 94526
Held by Hartford Fire Insurance Company
Premium refunds · ID 1002560107
$1,404.00
3 possible associated properties
Same owner name elsewhere
- Edwards McCaslin Inc$2.64100% confidence
C/o Jessica Wright 50 Oak Court Suite 201, Danville, CA, 94526
- Edwards McCaslin Inc$2.56100% confidence
C/o Jessica Wright 50 Oak Court Suite 201, Danville, CA, 94526
- Edwards McCaslin Inc$8.10100% confidence
C/o Jessica Wright 50 Oak Court Suite 201, Danville, CA, 94526
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Edwards McCaslin Inc$2.64100% confidence
210 Arthur Court, Danville, CA, 94526
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs · ID 15595577
$1,401.86
1 possible associated property
Same owner name elsewhere
- Chung, Shen-Hsiun$100.00100% confidence
310 Elan Village Lane Unit 404, San Jose, CA, 95134
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chung, Shen-Hsiun$100.00100% confidence
300 Windchime Drive, Danville, CA, 94506
Held by State Of California Savings Plus
Pension & Profit sharing · ID 1020877589
$1,401.10
4 possible associated properties
Same owner name elsewhere
- Knox, Daniel P$26.9598% confidence
2434 Weatherby, Mesquite, TX, 00000
At this address
- Knox, Kathryn$0.9691% confidence
300 Windchime Drive, Danville, CA, 94506
- Knox, Kathryn M$19.6091% confidence
300 Windchime Drive, Danville, CA, 94506
- Knox, Kyra$68.4791% confidence
300 Windchime Drive, Danville, CA, 94506
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Knox, Daniel P$26.9598% confidence
559 Silver Oak Lane, Danville, CA, 00000
Held by J P Morgan Securities LLC
Co-owner on this record: Nakamura, Dorothy M
Mutual fund shares · ID 1016805837
$1,401.09
1 possible associated property
At this address
- Saje, Jake C$120.0098% confidence
559 Silver Oak Lane, Danville, 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.
- Saje, Jake C$120.0098% confidence
559 Silver Oak Lane, Danville, CA, 00000
Held by J P Morgan Securities LLC
Co-owner on this record: Saje, Jake C
Mutual fund shares · ID 1016805837
$1,401.09
3 possible associated properties
At this address
- Nakamura, Dorothy M$1,401.0898% confidence
559 Silver Oak Lane, Danville, CA, 00000
- Nakamura, Dorothy M$100.0098% confidence
559 Silver Oak Lane, Danville, CA, 00000
- Nakamura, Dorothy M$120.0098% confidence
559 Silver Oak Lane, Danville, 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.
- Nakamura, Dorothy M$1,401.0898% confidence
559 Silver Oak Lane, Danville, CA, 00000
Held by J P Morgan Securities LLC
Co-owner on this record: Nakamura, Dorothy M
Mutual fund shares · ID 1016805743
$1,401.08
1 possible associated property
At this address
- Misako, Maia R$100.0098% confidence
559 Silver Oak Lane, Danville, 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.
- Misako, Maia R$100.0098% confidence
559 Silver Oak Lane, Danville, CA, 00000
Held by J P Morgan Securities LLC
Co-owner on this record: Misako, Maia R
Mutual fund shares · ID 1016805743
$1,401.08
3 possible associated properties
At this address
- Nakamura, Dorothy M$1,401.0998% confidence
559 Silver Oak Lane, Danville, CA, 00000
- Nakamura, Dorothy M$100.0098% confidence
559 Silver Oak Lane, Danville, CA, 00000
- Nakamura, Dorothy M$120.0098% confidence
559 Silver Oak Lane, Danville, 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.
- Nakamura, Dorothy M$1,401.0998% confidence
1299 Charbray Street, Danville, CA, 94506
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1038628806
$1,400.23
221 Canfield Court, Danville, CA, 94526
Held by First Reserve Fund
Co-owner on this record: Kaplan, Nathan B
Funds for liquidation · ID 1018575273
$1,400.00
4 possible associated properties
Same owner name elsewhere
- Kaplan, Donald$0.2898% confidence
612 North Sepulveda Boulevard Suite 11, Los Angeles, CA, 90049
- Kaplan, Donald$5.8498% confidence
PO Box 2738, Rancho Santa Fe, CA, 92067
- Kaplan, Donald$7.7198% confidence
PO Box 5590, Santa Monica, CA, 90409
At this address
- Kaplan, Nathan B$1,400.0091% confidence
221 Canfield Court, Danville, CA, 94526
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kaplan, Donald$0.2898% confidence
221 Canfield Court, Danville, CA, 94526
Held by First Reserve Fund
Co-owner on this record: Kaplan, Donald
Funds for liquidation · ID 1018575273
$1,400.00
1 possible associated property
At this address
- Kaplan, Donald$1,400.0091% confidence
221 Canfield Court, Danville, CA, 94526
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kaplan, Donald$1,400.0091% confidence
500 La Gonda Way 210, Danville, CA, 94526
Held by Lamar Media Corp.
Accounts payable · ID 1039576378
$1,400.00
2 possible associated properties
Same owner name elsewhere
- Mike Jacksonville Fl LLC$431.98100% confidence
Nearon Enterprise Eft Payments, Danville, CA, 94526
At this address
- Mike Jacksonville Fl LLC$5,600.0098% confidence
500 La Gonda Way 210, Danville, CA, 94526
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mike Jacksonville Fl LLC$431.98100% confidence
Yang, AiCA
237 Portola Drive, Danville, CA, 94506
Held by Pathward
Misc intangible property · ID 1040968984
$1,400.00
JR, JohnCA
201 Oakridge Drive, Danville, CA, 94506
Held by Pathward
Misc intangible property · ID 1040970163
$1,400.00
1566 Colchester Street, Danville, CA, 94506
Held by Pathward
Misc intangible property · ID 1041047996
$1,400.00
3 possible associated properties
Same owner name elsewhere
- Pang, Jasmine$10.0098% confidence
CA, 00000
- Pang, Jasmine$41.0098% confidence
745 East Valley Boulevard 177, San Gabriel, CA, 91776
At this address
- Pang, Jason$20.0091% confidence
1566 Colchester Street, Danville, CA, 94506
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pang, Jasmine$10.0098% confidence
JR, JessCA
298 Waterman Court, Danville, CA, 94526
Held by Pathward
Misc intangible property · ID 1041050132
$1,400.00
4 possible associated properties
Same owner name elsewhere
At this address
- Jess, Doporto$0.0691% confidence
298 Waterman Court, Danville, CA, 94526
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jess, Doporto$0.0691% confidence
257 Red Pine Court, Danville, CA, 94506
Held by Pathward
Misc intangible property · ID 1041052776
$1,400.00
1 possible associated property
At this address
- Estakhri, Pejmon Patrick$15.3295% confidence
257 Red Pine Court, Danville, CA, 94506
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Estakhri, Pejmon Patrick$15.3295% confidence
315 Culet Drive, Danville, CA, 94506
Held by Pathward
Misc intangible property · ID 1041063567
$1,400.00
3 possible associated properties
At this address
- Bajwa, Ramiz$27.0098% confidence
315 Culet Drive, Danville, CA, 94506
- Bajwa, Ramiz Atta$29.6395% confidence
315 Culet Drive, Danville, CA, 94506
- Bajwa, Shazia$0.7591% confidence
315 Culet Drive, Danville, CA, 94506
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bajwa, Ramiz$27.0098% confidence
1193 River Rock Lane, Danville, CA, 94526
Held by Pathward
Misc intangible property · ID 1041113401
$1,400.00
424 Gold Lake Court, Danville, CA, 94506
Held by Pathward
Misc intangible property · ID 1041133094
$1,400.00
711 Silver Lake Drive, Danville, CA, 94526
Held by Clubcorp Holdings Inc
Refunds due · ID 1044646678
$1,400.00
1325 Virginia Street, Danville, CA, 94526
Held by Clubcorp Holdings Inc
Refunds due · ID 1044647138
$1,400.00
3 possible associated properties
Same owner name elsewhere
- Bradford, Robert E$1.4998% confidence
1817 Rockford Avenue, Modesto, CA, 95355
- Bradford, Robert E$4.9798% confidence
2100 Napa Vallejo Highway, Napa, CA, 94558
- Bradford, Robert E$1.4598% confidence
10158 Bromont, Sun Valley, CA, 91352
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bradford, Robert E$1.4998% confidence
All Star Chevrolet 528 Silver Lake, Danville, CA, 94526
Held by Clubcorp Holdings Inc
Refunds due · ID 1044654272
$1,400.00
127 Sienna Place, Danville, CA, 94506
Held by Bank Of America - NA (california Foreign)
Cashier's checks · ID 1047290488
$1,400.00
702 Contada Circle, Danville, CA, 94526
Held by Prudential Financial Inc Kba
Securities · ID 18186621
$1,399.25
6 possible associated properties
Same owner name elsewhere
- Beck, Diann R$22.47100% confidence
702 Contada Circle, Danville, CA, 94526
- Beck, Diann R$628.00100% confidence
702 Contada Circle, Danville, CA, 94526
- Beck, Diann R$934.72100% confidence
702 Contada Circle, Danville, CA, 94526
At this address
- Beck, Diann R$138.3098% confidence
702 Contada Circle, Danville, CA, 94526
- Beck, Diann$30.3795% confidence
702 Contada Circle, Danville, CA, 94526
- Beck, D R$1,683.1295% confidence
702 Contada Circle, Danville, CA, 94526
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Beck, Diann R$22.47100% confidence
8 Liberta Court, Danville, CA, 94526
Held by At&t Corp
Co-owner on this record: Binns, Ryan W
Securities · ID 11930685
$1,398.92
3 possible associated properties
Same owner name elsewhere
- Binns, David G$965.83100% confidence
1860 Saint George Road, Danville, CA, 94526
- Binns, David G$134.22100% confidence
1860 Saint George Road, Danville, CA, 94526
At this address
- Binns, Ryan W$1,398.9291% confidence
8 Liberta Court, Danville, CA, 94526
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Binns, David G$965.83100% confidence
8 Liberta Court, Danville, CA, 94526
Held by At&t Corp
Co-owner on this record: Binns, David G
Securities · ID 11930685
$1,398.92
1 possible associated property
At this address
- Binns, David G$1,398.9291% confidence
8 Liberta Court, Danville, CA, 94526
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Binns, David G$1,398.9291% confidence
1968 Mantova Street, Danville, CA, 94506
Held by Bank Of America - Pre-Paid Card
Co-owner on this record: Simbe, Catrina
Checking accounts · ID 1019533670
$1,398.87
3 possible associated properties
Same owner name elsewhere
- Simbe, Robert$29.2398% confidence
342 West Duane Avenue, Sunnyvale, CA, 94085
At this address
- Simbe, Catrina$5.3491% confidence
1968 Mantova Street, Danville, CA, 94506
- Simbe, Catrina$1,398.8791% confidence
1968 Mantova Street, Danville, CA, 94506
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Simbe, Robert$29.2398% confidence
1968 Mantova Street, Danville, CA, 94506
Held by Bank Of America - Pre-Paid Card
Co-owner on this record: Simbe, Robert
Checking accounts · ID 1019533670
$1,398.87
2 possible associated properties
At this address
- Simbe, Catrina$5.3498% confidence
1968 Mantova Street, Danville, CA, 94506
- Simbe, Robert$1,398.8791% confidence
1968 Mantova Street, Danville, CA, 94506
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Simbe, Catrina$5.3498% confidence
34 Pheasant Run Place, Danville, CA, 94506
Held by Entercom Communications Corp.
Accounts payable · ID 1001963030
$1,398.00
6 possible associated properties
Same owner name elsewhere
- Jones, Drew Maurice$2,000.00100% confidence
34 Pheasant Run Place, Danville, CA, 94506
- Jones-Drew, Maurice$413.16100% confidence
34 Pheasant Run Place, Danville, CA, 94506
- Jones-Drew, Maurice$23.52100% confidence
34 Pheasant Run Place, Danville, CA, 94506
At this address
- Jones, Drew Maurice$6.9098% confidence
34 Pheasant Run Place, Danville, CA, 94506
- Jones-Drew, Maurice$1,398.0098% confidence
34 Pheasant Run Place, Danville, CA, 94506
- Jones, Drew Maurice$562.5098% confidence
34 Pheasant Run Place, Danville, CA, 94506
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jones, Drew Maurice$2,000.00100% confidence
34 Pheasant Run Place, Danville, CA, 94506
Held by Entercom Communications Corp.
Accounts payable · ID 1001963031
$1,398.00
6 possible associated properties
Same owner name elsewhere
- Jones, Drew Maurice$2,000.00100% confidence
34 Pheasant Run Place, Danville, CA, 94506
- Jones-Drew, Maurice$413.16100% confidence
34 Pheasant Run Place, Danville, CA, 94506
- Jones-Drew, Maurice$23.52100% confidence
34 Pheasant Run Place, Danville, CA, 94506
At this address
- Jones, Drew Maurice$6.9098% confidence
34 Pheasant Run Place, Danville, CA, 94506
- Jones-Drew, Maurice$1,398.0098% confidence
34 Pheasant Run Place, Danville, CA, 94506
- Jones, Drew Maurice$562.5098% confidence
34 Pheasant Run Place, Danville, CA, 94506
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jones, Drew Maurice$2,000.00100% confidence
66 Alexander Lane, Danville, CA, 94526
Held by Jpmorgan Chase Bank NA (500005)
Co-owner on this record: Millington, Dorothy A
Refunds due · ID 1013784931
$1,395.25
4 possible associated properties
Same owner name elsewhere
- Millington, George E$1,795.80100% confidence
22 Old Town Lane, Danville, CA, 94526
At this address
- Millington, George E$810.5198% confidence
66 Alexander Lane, Danville, CA, 94526
- Millington, George E$3,037.7898% confidence
66 Alexander Lane, Danville, CA, 94526
- Millington, George E$1,917.7998% confidence
66 Alexander Lane, Danville, CA, 94526
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Millington, George E$1,795.80100% confidence
66 Alexander Lane, Danville, CA, 94526
Held by Jpmorgan Chase Bank NA (500005)
Co-owner on this record: Millington, George E
Refunds due · ID 1013784931
$1,395.25
3 possible associated properties
At this address
- Millington, George E$810.5191% confidence
66 Alexander Lane, Danville, CA, 94526
- Millington, Gregory L$810.5191% confidence
66 Alexander Lane, Danville, CA, 94526
- Millington, George E$3,037.7891% confidence
66 Alexander Lane, Danville, CA, 94526
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Millington, George E$810.5191% confidence
933 Saddlehorn Court, Danville, CA, 94506
Held by Bank Of America NA
Customer overpayments · ID 1033601694
$1,394.81
1 possible associated property
Same owner name elsewhere
- Stewart, Walter F$20.0098% confidence
4 La Plaza Drive, Orinda, CA, 94563
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stewart, Walter F$20.0098% confidence
4353 Conejo Drive, Danville, CA, 94506
Held by Loancare LLC
Outstanding official checks · ID 1044381115
$1,394.59
1 possible associated property
At this address
- Barker, Michael$3.5098% confidence
4353 Conejo Drive, Danville, CA, 94506
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barker, Michael$3.5098% confidence
640 Shelby Court, Danville, CA, 94526
Held by Nationwide Mutual Insurance
Co-owner on this record: Barajas, Judy
Premium refunds · ID 1034159221
$1,394.24
3 possible associated properties
At this address
- Barajas, Matthew$170.5098% confidence
640 Shelby Court, Danville, CA, 94526
- Barajas, Judy$1,394.2491% confidence
640 Shelby Court, Danville, CA, 94526
- Barajas, Judy$170.5091% confidence
640 Shelby Court, Danville, CA, 94526
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barajas, Matthew$170.5098% confidence
640 Shelby Court, Danville, CA, 94526
Held by Nationwide Mutual Insurance
Co-owner on this record: Barajas, Matthew
Premium refunds · ID 1034159221
$1,394.24
6 possible associated properties
Same owner name elsewhere
- Barajas, Judy$1.4698% confidence
9825 Pebble Brook Drive, Moreno Valley, CA, 92557
- Barajas, Judy$0.0498% confidence
20930 Brighton Avenue, Torrance, CA, 90501
- Barajas, Judy$0.6998% confidence
5351 Robinwood Road, Bonita, CA, 91902
At this address
- Barajas, Judy$170.5098% confidence
640 Shelby Court, Danville, CA, 94526
- Barajas, Matthew$1,394.2491% confidence
640 Shelby Court, Danville, CA, 94526
- Barajas, Matthew$170.5091% confidence
640 Shelby Court, Danville, CA, 94526
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barajas, Judy$1.4698% confidence
805 La Gonda Way Rear Unit M, Danville, CA, 94526
Held by Paypal
Payments for goods & Services · ID 1036634359
$1,394.23
Danville, CA, 94526
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16149290
$1,393.56
3 possible associated properties
Same owner name elsewhere
- Roberts, Stephen M$5,683.96100% confidence
General Delivery, Danville, CA, 94526
- Roberts, Stephen M$0.1098% confidence
25741 Turquesa Drive, Valencia, CA, 91355
- Roberts, Stephen M$5.0098% confidence
520 East Union Avenue, Modesto, CA, 95356
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Roberts, Stephen M$5,683.96100% confidence
34 Buena Vista Drive, Danville, CA, 94526
Held by Sunbelt Rentals Inc.
Accounts-receivable credit balance · ID 1017432400
$1,392.48
1 possible associated property
At this address
- Pyramid, Window Cleaning$899.5198% confidence
34 Buena Vista Drive, Danville, CA, 94526
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pyramid, Window Cleaning$899.5198% confidence
153 Alta Vista Way, Danville, CA, 94506
Held by American Modern Home Ins Co
Insurance claim checks · ID 15760342
$1,392.01
1085 San Ramon Valley Boulevard, Danville, CA, 94526
Held by Citibank (west) FSB
Savings accounts/Credit union shrs · ID 18285131
$1,391.10
3 possible associated properties
At this address
- Tayeb, Carla$0.0295% confidence
1085 San Ramon Valley Boulevard, Danville, CA, 94526
- Tayeb, Carla$100.0095% confidence
1085 San Ramon Valley Boulevard, Danville, CA, 94526
- Tayeb, Carla$30.4395% confidence
1085 San Ramon Valley Boulevard, Danville, CA, 94526
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tayeb, Carla$0.0295% confidence
P O Box 3129, Danville, CA
Held by Reliance Insurance Company
Court settlements · ID 16019163
$1,391.04
1 possible associated property
Same owner name elsewhere
- De Bene Inc Orporated$82.55100% confidence
P O Box 3129, Danville, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- De Bene Inc Orporated$82.55100% confidence
436 Everett Drive, Danville, CA, 94526
Held by Union Bank N.a.
Checking accounts · ID 985102031
$1,390.95
1 possible associated property
At this address
- Morita U S A Group Inc$1,007.3798% confidence
436 Everett Drive, Danville, CA, 94526
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morita U S A Group Inc$1,007.3798% confidence
700 Garden Creek Place, Danville, CA, 94526
Held by Blue Cross Of California
Commissions · ID 18790506
$1,390.16
3 possible associated properties
At this address
- Frederickson, Ins Agencies$1,149.3998% confidence
700 Garden Creek Place, Danville, CA, 94526
- Frederickson, Ins Agencies$1,116.9398% confidence
700 Garden Creek Place, Danville, CA, 94526
- Frederickson, Ins Agencies$1,156.8498% confidence
700 Garden Creek Place, Danville, CA, 94526
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Frederickson, Ins Agencies$1,149.3998% confidence
479 Street Francis Drive, Danville, CA, 94526
Held by Old Republic Title Company
Co-owner on this record: Pandit, N.k.
Escrow funds · ID 955000226
$1,389.98
2 possible associated properties
At this address
- Pandit, Kiran$18.0695% confidence
479 Street Francis Drive, Danville, CA, 94526
- Pandit, N.k.$1,389.9891% confidence
479 Street Francis Drive, Danville, CA, 94526
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pandit, Kiran$18.0695% confidence
479 Street Francis Drive, Danville, CA, 94526
Held by Old Republic Title Company
Co-owner on this record: Pandit, K
Escrow funds · ID 955000226
$1,389.98
2 possible associated properties
At this address
- Pandit, K$1,389.9891% confidence
479 Street Francis Drive, Danville, CA, 94526
- Pandit, Kiran$18.0691% confidence
479 Street Francis Drive, Danville, CA, 94526
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pandit, K$1,389.9891% confidence
226 Channi Loop, Danville, CA, 94506
Held by Charles Schwab & Co.
Co-owner on this record: Quinto, Jenny Kem
Mutual fund shares · ID 997968243
$1,388.89
3 possible associated properties
At this address
- Quinto, Jeremy P$0.1798% confidence
226 Channi Loop, Danville, CA, 94506
- Quinto, Jenny Kem$0.1791% confidence
226 Channi Loop, Danville, CA, 94506
- Quinto, Jenny Kem$1,388.8991% confidence
226 Channi Loop, Danville, CA, 94506
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Quinto, Jeremy P$0.1798% confidence
226 Channi Loop, Danville, CA, 94506
Held by Charles Schwab & Co.
Co-owner on this record: Quinto, Jeremy P
Mutual fund shares · ID 997968243
$1,388.89
3 possible associated properties
At this address
- Quinto, Jenny Kem$0.1798% confidence
226 Channi Loop, Danville, CA, 94506
- Quinto, Jeremy P$0.1791% confidence
226 Channi Loop, Danville, CA, 94506
- Quinto, Jeremy P$1,388.8991% confidence
226 Channi Loop, Danville, CA, 94506
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Quinto, Jenny Kem$0.1798% confidence
601 Paradise Vly South, Danville, CA, 94526
Held by Metlife Inc
Dividend reinvestment plan · ID 971483746
$1,388.72
3 possible associated properties
At this address
- Cerny, Ronald C$5.0098% confidence
601 Paradise Vly South, Danville, CA, 94526
- Cerny, Ronald C$7.4398% confidence
601 Paradise Vly South, Danville, CA, 94526
- Cerny, Ronald C$19.9898% confidence
601 Paradise Vly South, Danville, CA, 94526
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cerny, Ronald C$5.0098% confidence
340 Borica Drive, Danville, CA, 00000
Held by Orange County Register Inc
Securities exchanged for cash · ID 18979159
$1,387.11
107 Tuscany Way, Danville, CA, 94506
Held by Charles Schwab & Co Inc
Co-owner on this record: Ichiuji, Wendy Sumire
Mutual fund shares · ID 1031524938
$1,386.32
3 possible associated properties
At this address
- Ichiuji, John Kiyoshi$2,870.2198% confidence
107 Tuscany Way, Danville, CA, 94506
- Ichiuji, John Kiyoshi$11,193.2398% confidence
107 Tuscany Way, Danville, CA, 94506
- Ichiuji, John Kiyoshi$1,303.9698% confidence
107 Tuscany Way, Danville, CA, 94506
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ichiuji, John Kiyoshi$2,870.2198% confidence
107 Tuscany Way, Danville, CA, 94506
Held by Charles Schwab & Co Inc
Co-owner on this record: Ichiuji, John Kiyoshi
Mutual fund shares · ID 1031524938
$1,386.32
3 possible associated properties
At this address
- Ichiuji, Wendy Sumire$2,870.2198% confidence
107 Tuscany Way, Danville, CA, 94506
- Ichiuji, Wendy Sumire$11,193.2398% confidence
107 Tuscany Way, Danville, CA, 94506
- Ichiuji, Wendy Sumire$1,303.9698% confidence
107 Tuscany Way, Danville, CA, 94506
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ichiuji, Wendy Sumire$2,870.2198% confidence
167 Pulido Road, Danville, CA, 94526
Held by Wells Fargo Bank NA
Savings accounts · ID 971470350
$1,386.02
2046 Fostoria Circle, Danville, CA, 94526
Held by Bank Of America NA
Co-owner on this record: Yusupu, Reshalati
Savings accounts · ID 1034141819
$1,385.77
2046 Fostoria Circle, Danville, CA, 94526
Held by Bank Of America NA
Co-owner on this record: Mierxiati, Mierman
Savings accounts · ID 1034141819
$1,385.77
1 possible associated property
Same owner name elsewhere
- Yusupu, Reshalati$2,337.00100% confidence
2046 Fostora Circle Acct 7732, Danville, CA, 94526
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yusupu, Reshalati$2,337.00100% confidence
24 Diablo Court, Danville, CA, 94526
Held by Wells Fargo Bank NA
Co-owner on this record: Eschen, Janet
Savings accounts/Credit union shrs · ID 11996487
$1,384.57
3 possible associated properties
At this address
- Eschen, Gerald M$4.0398% confidence
24 Diablo Court, Danville, CA, 94526
- Eschen, Gerald M$45.2698% confidence
24 Diablo Court, Danville, CA, 94526
- Eschen, Gerald M$1,555.9298% confidence
24 Diablo Court, Danville, CA, 94526
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Eschen, Gerald M$4.0398% confidence
24 Diablo Court, Danville, CA, 94526
Held by Wells Fargo Bank NA
Co-owner on this record: Eschen, Gerald M
Savings accounts/Credit union shrs · ID 11996487
$1,384.57
4 possible associated properties
Same owner name elsewhere
- Eschen, Janet$132.00100% confidence
Danville, 00000
At this address
- Eschen, Janet$11.0098% confidence
24 Diablo Court, Danville, CA, 94526
- Eschen, Janet$55.4698% confidence
24 Diablo Court, Danville, CA, 94526
- Eschen, Janet$1,555.9298% confidence
24 Diablo Court, Danville, CA, 94526
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Eschen, Janet$132.00100% confidence
2377 Saddleback Drive, Danville, CA, 94506
Held by Gateway Bank FSB
Checking accounts · ID 992264991
$1,382.51
3 possible associated properties
Same owner name elsewhere
- Diablo Funding Group Inc$750.0098% confidence
2200 Sand Creek Road Suite A, Brentwood, CA, 94513
- Diablo Funding Group Inc$750.0098% confidence
2200 Sand Creek Road Suite A, Brentwood, CA, 94513
- Diablo Funding Group Inc$821.7598% confidence
1890 Park Marina Drive, Redding, CA, 96001
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Diablo Funding Group Inc$750.0098% confidence
950 Diablo Road Apt 138, Danville, CA, 94526
Held by Metlife Inc
Dividend reinvestment plan · ID 953650332
$1,381.96
2 possible associated properties
At this address
- Paroli, Marie$2,677.6198% confidence
950 Diablo Road Apt 138, Danville, CA, 94526
- Paroli, Marie$109.2298% confidence
950 Diablo Road Apt 138, Danville, CA, 94526
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Paroli, Marie$2,677.6198% confidence
1953 West Rancho Verde Circle, Danville, CA, 94526
Held by Fidelity National Title Company
Co-owner on this record: Scott, Helen
Escrow check/Deposit/Disputed · ID 17832785
$1,381.87
1 possible associated property
At this address
- Scott, Helen$1,381.8791% confidence
1953 West Rancho Verde Circle, Danville, CA, 94526
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Scott, Helen$1,381.8791% confidence
1953 West Rancho Verde Circle, Danville, CA, 94526
Held by Fidelity National Title Company
Co-owner on this record: Scott, Bruce
Escrow check/Deposit/Disputed · ID 17832785
$1,381.87
1 possible associated property
At this address
- Scott, Bruce$1,381.8791% confidence
1953 West Rancho Verde Circle, Danville, CA, 94526
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Scott, Bruce$1,381.8791% confidence
308 Newgate Court, Danville, CA, 94506
Held by Csaa Insurance Exchange
Premium refunds · ID 998726128
$1,381.00
1 possible associated property
At this address
- De, Silano Glenda$9.0098% confidence
308 Newgate Court, Danville, CA, 94506
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- De, Silano Glenda$9.0098% confidence
1932 Ocho Rios Drive, Danville, CA, 94526
Held by (333) Berkely-Arm Inc
Refunds · ID 17637247
$1,380.75
3 possible associated properties
Same owner name elsewhere
- Guilford, Frances$7.96100% confidence
1032 Ocho Rios Drive, Danville, CA, 94526
- Guilford, Frances$21.95100% confidence
1032 Ocho Rios Drive, Danville, CA, 94526
- Guilford, Frances$16.13100% confidence
1032 Ocho Rios Drive, Danville, CA, 94526
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guilford, Frances$7.96100% confidence
161 Plaza Circle, Danville, CA, 94526
Held by Bank Of America - Home Loans
Escrow accounts · ID 984841477
$1,380.05
278 Via Cima Court, Danville, CA, 94526
Held by Fremont Bank
Outstanding official checks · ID 1041554083
$1,377.06
6 possible associated properties
Same owner name elsewhere
- Gandhi, Sheetal$7.7298% confidence
11042 Corte Mar De Delfinas, San Diego, CA, 92130
- Gandhi, Sheetal$4.9798% confidence
766 Chestnut Street Apt 8, San Carlos, CA, 94070
- Gandhi, Sheetal$30.4398% confidence
13823 Old El Camino Real, San Diego, CA, 92130
At this address
- Gandhi, Sheetal$910.0098% confidence
278 Via Cima Court, Danville, CA, 94526
- Gandhi, Sheetal$453.5898% confidence
278 Via Cima Court, Danville, CA, 94526
- Gandhi, Sheetal$279.9098% confidence
278 Via Cima Court, Danville, CA, 94526
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gandhi, Sheetal$7.7298% confidence
257 Barrett Circle, Danville, CA, 94526
Held by Tenet Healthcare Corporation
Refunds due · ID 1047320341
$1,376.75
3 possible associated properties
Same owner name elsewhere
- McMillan, Juliana$1.3998% confidence
1415 Orange Street, National City, CA, 91950
- McMillan, Juliana$25.0098% confidence
9 Torino Lane, San Carlos, CA, 94070
- McMillan, Juliana$214.2698% confidence
1205 East 22nd Street Apt 114, Marysville, CA, 95901
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McMillan, Juliana$1.3998% confidence
$1,375.74
1 possible associated property
Same owner name elsewhere
- Wing, Mildred E$3,805.5798% confidence
Star Route, Danville, CA, 99999
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wing, Mildred E$3,805.5798% confidence
$1,375.74
1 possible associated property
At this address
- Maline, Rose$3,840.6898% confidence
215 Oak Road, Danville, CA, 94526
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Maline, Rose$3,840.6898% confidence