Unclaimed property in Davis, CA
134,954 records · $20,535,758 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 12, 2026 · official state programs
255 Celedon Street Apt 351, Davis, CA, 95616
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1011042395
$1,774.37
3144 Woods Circle, Davis, CA, 95616
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1011048852
$1,772.66
801 J Street, Davis, CA, 95616
Held by Citibank N A
Cashier's checks · ID 1018432237
$1,771.56
1 possible associated property
At this address
- Green Leaf College Square LLC$0.0795% confidence
801 J Street, Davis, CA, 95616
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Green Leaf College Square LLC$0.0795% confidence
3116 Albany Cirlce, Davis, CA, 95618
Held by Citibank N A
Cashier's checks · ID 1018432237
$1,771.56
515 Sycamore Lane Apt S-334, Davis, CA, 95616
Held by Bank Of America NA
Checking accounts · ID 1034135347
$1,768.21
110 F Street Suite B Attn Stephanie Modesto, Davis, CA, 95616
Held by American Family Life Assurance Co. Of Columbus
Premium refunds · ID 1039596607
$1,766.94
2 possible associated properties
At this address
- Sa Modesto Enterprises LLC$111.0295% confidence
110 F Street Suite B Attn Stephanie Modesto, Davis, CA, 95616
- Sa Modesto Enterprises LLC$51.2495% confidence
110 F Street Suite B Attn Stephanie Modesto, Davis, CA, 95616
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sa Modesto Enterprises LLC$111.0295% confidence
400 Parkway Circle, Davis, CA, 95616
Held by Pacific Gas & Electric Company
Refunds · ID 961251641
$1,765.24
Alharithy, Abdulmohsen AbdullahCA
2505 5th Street Apt 211, Davis, CA, 95618
Held by Bank Of America - Maryland NA (358)
Checking accounts · ID 999873227
$1,764.70
PO Box 43, Davis, CA, 95617
Held by E*trade Financial Corporation
Underlying shares or outstanding certificates · ID 1005024913
$1,764.47
3 possible associated properties
Same owner name elsewhere
- Toh, Edmund B$2,205.95100% confidence
PO Box 43, Davis, CA, 95617
- Toh, Edmund B$3,835.87100% confidence
PO Box 43, Davis, CA, 95617
- Toh, Edmund B$1,396.47100% confidence
PO Box 43, Davis, CA, 95617
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Toh, Edmund B$2,205.95100% confidence
1130 Pistachio Court, Davis, CA, 95618
Held by Charles Schwab & Co Inc
Credit balances · ID 1071372833
$1,761.66
1 possible associated property
At this address
- Jorawer, Mundy$12,587.9898% confidence
1130 Pistachio Court, Davis, CA, 95618
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jorawer, Mundy$12,587.9898% confidence
Rt 2 Box 2387 A, Davis, CA, 95616
Held by World Savings Branch 077
Other · ID 9602710
$1,761.16
$1,760.00
1880 Cowell Boulevard Apt 164, Davis, CA, 95618
Held by Cp Investment Fund II LP
Security deposit · ID 1008933589
$1,760.00
1316 Garrison Street, Davis, CA, 95616
Held by Wells Fargo Bank NA
Co-owner on this record: Chen, Zo Chu
Escrow accounts · ID 1011148655
$1,759.44
6 possible associated properties
Same owner name elsewhere
- Chen, Yung Chi$815.93100% confidence
Aka Roger Chen 1316 Garrison Street, Davis, CA, 95616
- Chen, Yung Chi$1,383.89100% confidence
Aka Roger Chen 1316 Garrison Street, Davis, CA, 95616
- Chen, Yung Chi$1,217.51100% confidence
Aka Roger Chen 1316 Garrison Street, Davis, CA, 95616
At this address
- Chen, Yung Chi$902.5098% confidence
1316 Garrison Street, Davis, CA, 95616
- Chen, Yung Chi$126.0098% confidence
1316 Garrison Street, Davis, CA, 95616
- Chen, Yung Chi$137.2698% confidence
1316 Garrison Street, Davis, CA, 95616
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chen, Yung Chi$815.93100% confidence
3407 Cutter Place, Davis, CA, 95616
Held by World Savings Bank FSB
Savings accounts/Credit union shrs · ID 16887416
$1,758.85
400 Atrium Way Apt 423, Davis, CA, 95616
Held by Tennille V Western Union Qsf
Refunds due · ID 1003847566
$1,756.23
3 possible associated properties
Same owner name elsewhere
- Xu, Shaofeng$1.0198% confidence
14647 Marquette Avenue, Chino, CA, 91710
- Xu, Shaofeng$2.6698% confidence
40 Palatine Apt 103, Irvine, CA, 92612
- Xu, Shaofeng$11.0098% confidence
5 Hibiscus, Irvine, CA, 92620
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Xu, Shaofeng$1.0198% confidence
Q9 Orchard Pk, Davis, CA, 95616
Held by Bank Of America Nt&sa Branch:0703-Davis Branch
Checking accounts, demand deposit · ID 12723544
$1,756.18
2255 Sycamore Lane Apt 11, Davis, CA, 95616
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1024462770
$1,756.18
3 possible associated properties
Same owner name elsewhere
- Sun, Weibo$0.43100% confidence
CA, 95616
- Sun, Weibo$120.3598% confidence
506 Beechmont Lane, Hayward, CA, 94544
- Sun, Weibo$19.0098% confidence
1825 Hamlet Street, San Mateo, CA, 94403
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sun, Weibo$0.43100% confidence
Yan, GeCA
1540 Valdora Street Apt 152, Davis, CA, 95618
Held by Cp Investment Fund II LP
Security deposit · ID 1008933889
$1,753.34
2505 5th Street Apt 238, Davis, CA, 95618
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1043511678
$1,751.74
920 Cranbrook Court Apt 8, Davis, CA, 95616
Held by Bank Of America - NA (california Foreign)
Savings accounts · ID 1047276861
$1,751.52
1 possible associated property
At this address
- Kitahara, Yasuyuki$37.3498% confidence
920 Cranbrook Court Apt 8, Davis, CA, 95616
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kitahara, Yasuyuki$37.3498% confidence
919 Drake Drive Apt 109, Davis, CA, 95616
Held by Cp Investment Fund II LP
Security deposit · ID 1008933936
$1,751.25
98 Full Circle, Davis, CA, 95616
Held by Metropolitan Life Insurance Company
Other · ID 9571324
$1,750.00
1111 J Street 075, Davis, CA, 95618
Held by Fpi Management Inc.
Security deposit · ID 1018662259
$1,748.56
C/o Patricia J Blake 737 Oak Avenue, Davis, CA, 95616
Held by Metlife Inc
Securities · ID 16266791
$1,748.51
1880 Cowell Boulevard Apt 178, Davis, CA, 95618
Held by Cp Investment Fund II LP
Security deposit · ID 1008933748
$1,748.50
1424 Wake Forest Drive Apt 211, Davis, CA, 95616
Held by Td Ameritrade Clearing Inc.
Mutual fund shares · ID 1024350865
$1,748.50
3 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
100 Atrium Way Apt 125, Davis, CA, 95616
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047296168
$1,748.03
1 possible associated property
At this address
- Wang, Yishu$11,386.3598% confidence
100 Atrium Way Apt 125, Davis, CA, 95616
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wang, Yishu$11,386.3598% confidence
1811 Titian Place, Davis, CA, 95618
Held by Bank Of America NA
Checking accounts · ID 1034130019
$1,747.34
1 possible associated property
At this address
- Huang, Hung Jin$25.0091% confidence
1811 Titian Place, Davis, CA, 95618
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Huang, Hung Jin$25.0091% confidence
Cai, JinCA
545 Sycamore Lane Apt 318, Davis, CA, 95616
Held by Bank Of America NA
Customer overpayments · ID 1005836757
$1,746.55
$1,745.77
1050 Lake Boulevard Apt 19, Davis, CA, 95616
Held by Bank Of America NA
Checking accounts · ID 1047298946
$1,745.49
1706 Cork Street, Davis, CA, 95616
Held by Union Bank Of California, N.a.
Checking accounts, demand deposit · ID 17129420
$1,745.24
1 possible associated property
Same owner name elsewhere
- Yamamoto, Eisaku$1,063.0098% confidence
8020 Nishiharuchika Ina-Shi, Nagano-Ken
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yamamoto, Eisaku$1,063.0098% confidence
1580 Jade Street Attn Marshall Wa, Davis, CA, 95616
Held by Cp Investment Fund II LP
Security deposit · ID 1008933844
$1,745.00
PO Box 72833, Davis, CA, 95617
Held by Barclays Global Investors NA
Salaries/Wages · ID 18942042
$1,744.87
2 possible associated properties
Same owner name elsewhere
- Futamase, Michael D$1,744.87100% confidence
PO Bx 72833, Davis, CA, 95617
- Futamase, Michael D$20.0098% confidence
6125 Banner Drive, San Jose, CA, 95123
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Futamase, Michael D$1,744.87100% confidence
PO Bx 72833, Davis, CA, 95617
Held by Barclays Global Investors NA
Other · ID 14556908
$1,744.87
2 possible associated properties
Same owner name elsewhere
- Futamase, Michael D$1,744.87100% confidence
PO Box 72833, Davis, CA, 95617
- Futamase, Michael D$20.0098% confidence
6125 Banner Drive, San Jose, CA, 95123
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Futamase, Michael D$1,744.87100% confidence
2939 Spafford Street #110, Davis, CA, 95616
Held by Wyeth Corporation
Securities exchanged for cash · ID 16620016
$1,744.84
2123 Bella Casa Street, Davis, CA, 95616
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity · ID 1009857937
$1,743.50
4 possible associated properties
Same owner name elsewhere
- Payne, Thelma$1,146.6898% confidence
Rr 1, Saltillo, TX, 75478
- Payne, Thelma$11,343.3598% confidence
88963, 00000
- Payne, Thelma$500.0098% confidence
00000
At this address
- Payne, Thelma$1,589.2998% confidence
2123 Bella Casa Street, Davis, CA, 95616
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Payne, Thelma$1,146.6898% confidence
5727 Tufts Street, Davis, CA, 95618
Held by John Muir Health
Vendor checks · ID 1007340875
$1,743.15
1 possible associated property
Same owner name elsewhere
- Dooher, Charles$29.2398% confidence
318 Claudia Court, Moraga, CA, 94556
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dooher, Charles$29.2398% confidence
841 Oeste Drive, Davis, CA, 95616
Held by Jpmorgan Chase Bank NA (500005)
Co-owner on this record: Brewer, Keith
Refunds due · ID 1044691147
$1,743.06
6 possible associated properties
Same owner name elsewhere
- Brewer, Kelly A$17.84100% confidence
240 3rd Street, Davis, CA, 95616
- Brewer, Kelly A$0.5998% confidence
44378 North Drive, El Macero, CA, 95618
- Brewer, Kelly A$0.0598% confidence
777 Aston Avenue Apt 14, Santa Rosa, CA, 95404
At this address
- Brewer, Kelly A$363.3598% confidence
841 Oeste Drive, Davis, CA, 95616
- Brewer, Kelly$11.0095% confidence
841 Oeste Drive, Davis, CA, 95616
- Brewer, Keith$1,743.0691% confidence
841 Oeste Drive, Davis, CA, 95616
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brewer, Kelly A$17.84100% confidence
841 Oeste Drive, Davis, CA, 95616
Held by Jpmorgan Chase Bank NA (500005)
Co-owner on this record: Brewer, Kelly A
Refunds due · ID 1044691147
$1,743.06
3 possible associated properties
At this address
- Brewer, Keith$363.3598% confidence
841 Oeste Drive, Davis, CA, 95616
- Brewer, Keith$11.0098% confidence
841 Oeste Drive, Davis, CA, 95616
- Brewer, Kelly A$1,743.0691% confidence
841 Oeste Drive, Davis, CA, 95616
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brewer, Keith$363.3598% confidence
Ma, LiyaCA
4500 Alhambra Drive Ofc, Davis, CA, 95618
Held by Bank Of America NA
Outstanding official checks · ID 1045253914
$1,742.93
1333 Arlington Boulevard Apt 55, Davis, CA, 95616
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Grove
Cashier's checks · ID 1032997829
$1,740.00
2323 Shasta Drive Apt 73, Davis, CA, 95616
Held by Bank Of America - California NA (318)
Co-owner on this record: Kim, Heeseon
Checking accounts · ID 1006363509
$1,739.93
2323 Shasta Drive Apt 73, Davis, CA, 95616
Held by Bank Of America - California NA (318)
Co-owner on this record: Kang, Euisung
Checking accounts · ID 1006363509
$1,739.93
1 possible associated property
At this address
- Kim, Hwa Yoon$3.0091% confidence
2323 Shasta Drive Apt 73, Davis, CA, 95616
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kim, Hwa Yoon$3.0091% confidence
2075 Jade Street Apt 127, Davis, CA, 95616
Held by Bank Of America NA
Checking accounts · ID 1034133547
$1,739.04
3 possible associated properties
Same owner name elsewhere
- Park, Jin Hee$1.6498% confidence
3612 Flora Vista Avenue, Santa Clara, CA, 95051
- Park, Jin Hee$0.0198% confidence
2436 Sunningdale Drive, Tustin, CA, 92782
- Park, Jin Hee$0.3998% confidence
22957 Estoril Drive Unit 2, Diamond Bar, CA, 91765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Park, Jin Hee$1.6498% confidence
Rental Management Co Trustee AcCA
239 G Street, Davis, CA, 95616
Held by Security Pacific National Bank Davis Office
Savings accounts/Credit union shrs · ID 10041565
$1,735.67
605 Regan Hall Bikeway, Davis, CA, 95616
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1027278910
$1,734.84
4 possible associated properties
Same owner name elsewhere
- Lu, Cheng Nan$610.35100% confidence
345 3C345A, Davis, CA, 95616
- Lu, Cheng Nan$612.01100% confidence
345 3C345A, Davis, CA, 95616
- Lu, Cheng Nan$1,221.88100% confidence
2145 Jade Street Apt 130, Davis, CA, 95616
At this address
- Lu, Cheng Nan$293.1498% confidence
605 Regan Hall Bikeway, Davis, CA, 95616
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lu, Cheng Nan$610.35100% confidence
2213 Bueno Drive, Davis, CA, 95616
Held by Wells Fargo Bank National Assocation
Checking accounts · ID 994837202
$1,733.07
1 possible associated property
At this address
- Kammei, Mami$580.4498% confidence
2213 Bueno Drive, Davis, CA, 95616
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kammei, Mami$580.4498% confidence
Apt C115a2 658 110 Sage Street, Davis, CA, 95616
Held by Bank Of America - NA (california Foreign)
Co-owner on this record: Sun, Yinglin
Checking accounts · ID 1047295177
$1,731.00
Apt C115a2 658 110 Sage Street, Davis, CA, 95616
Held by Bank Of America - NA (california Foreign)
Co-owner on this record: Sun, Jian
Checking accounts · ID 1047295177
$1,731.00
2 possible associated properties
Same owner name elsewhere
- Sun, Yinglin$0.6898% confidence
3722 Underwood Drive 3, San Jose, CA, 95117
- Sun, Yinglin$1.0098% confidence
13120 Sun Mor Avenue, Mountain View, CA, 94040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sun, Yinglin$0.6898% confidence
707 Sycamore Lane Apt 111, Davis, CA, 95616
Held by Government Employees Insurance Co
Co-owner on this record: Primus, Afs
Insurance premiums · ID 17932773
$1,729.74
707 Sycamore Lane Apt 111, Davis, CA, 95616
Held by Government Employees Insurance Co
Co-owner on this record: Yap, Angelina
Insurance premiums · ID 17932773
$1,729.74
2600 5th Street, Davis, CA, 95618
Held by Fmc Corporation
Co-owner on this record: Rifredi, Rod A
Underlying shares or outstanding certificates · ID 975714719
$1,729.74
5 possible associated properties
Same owner name elsewhere
- Rifredi, Ronald Fremont$1,530.8898% confidence
00000
- Rifredi, Ronald Fremont$17.6898% confidence
00000
At this address
- Rifredi, Ronald Fremont$0.4998% confidence
2600 5th Street, Davis, CA, 95618
- Rifredi, Ronald Fremont$0.4998% confidence
2600 5th Street, Davis, CA, 95618
- Rifredi, Ronald Fremont$0.4998% confidence
2600 5th Street, Davis, CA, 95618
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rifredi, Ronald Fremont$1,530.8898% confidence
2600 5th Street, Davis, CA, 95618
Held by Fmc Corporation
Co-owner on this record: Rifredi, Ronald Fremont
Underlying shares or outstanding certificates · ID 975714719
$1,729.74
6 possible associated properties
Same owner name elsewhere
- Rifredi, Rod A$5.50100% confidence
578 Cooper Drive, Benicia, CA, 94510
- Rifredi, Rod A$17.40100% confidence
578 Cooper Drive, Benecia, CA, 94510
- Rifredi, Rod A$29.0098% confidence
3381 Shearwater Drive, Sacramento, CA, 95833
At this address
- Rifredi, Rod A$0.4998% confidence
2600 5th Street, Davis, CA, 95618
- Rifredi, Rod A$0.4998% confidence
2600 5th Street, Davis, CA, 95618
- Rifredi, Rod A$0.4998% confidence
2600 5th Street, Davis, CA, 95618
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rifredi, Rod A$5.50100% confidence
2880 5th Street Suite 125, Davis, CA, 95618
Held by Cp Investment Fund II LP
Security deposit · ID 1008933405
$1,725.00
2400 Pole Line Road Apt 78, Davis, CA, 95618
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1027271031
$1,720.50
1 possible associated property
At this address
- Wang, Yu Chao$638.9198% confidence
2400 Pole Line Road Apt 78, Davis, CA, 95618
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wang, Yu Chao$638.9198% confidence
2537 Overhill Lane, Davis, CA, 95616
Held by Pershing LLC
Liquidating fund earnings · ID 19072466
$1,719.72
1 possible associated property
Same owner name elsewhere
- Brunner, Steven C$157.5698% confidence
Fpo Ap Uss Chancelorsville, San Diego, CA, 92136
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brunner, Steven C$157.5698% confidence
525 Oak Avenue, Davis, CA, 40272
Held by Union Pacific Corp Espp
Dividends · ID 17154098
$1,716.00
3 possible associated properties
Same owner name elsewhere
- Kirby, Alice E$2.87100% confidence
525 Oak Avenue, Davis, CA, 95616
- Kirby, Alice E$1,600.0098% confidence
525 Oak Avenue, Davis, CA, 95616
- Kirby, Alice E$13,110.1898% confidence
525 Oak Avenue, Davis, CA, 95616
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kirby, Alice E$2.87100% confidence
515 Sycamore Lane, Davis, CA, 95616
Held by Cp Investment Fund II LP
Security deposit · ID 1008933318
$1,713.34
1580 Jade Street C/o Marshall Wa, Davis, CA, 95616
Held by Cp Investment Fund II LP
Security deposit · ID 1008933675
$1,712.50
1718 Valdora Street, Davis, CA, 95618
Held by Bank Of America - California NA (318)
Savings accounts · ID 984923540
$1,707.94
555 Guava Lane Apt 1A, Davis, CA, 95616
Held by Cp Investment Fund II LP
Security deposit · ID 1008933935
$1,707.34
810 Braddock Court, Davis, CA, 95618
Held by Wells Fargo Bank NA (apecs 111)
Checking accounts · ID 1027099609
$1,707.27
2 possible associated properties
At this address
- Huang, Rui$14.3198% confidence
810 Braddock Court, Davis, CA, 95618
- Huang, Ke$0.2891% confidence
810 Braddock Court, Davis, CA, 95618
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Huang, Rui$14.3198% confidence
1111 Eldorado Avenue Apt A104 Apt A104, Davis, CA, 95616
Held by Globe Life Inc
Individual policy benefit/Clm · ID 979509505
$1,705.73
1818 Moore Boulevard Apt 242, Davis, CA, 95618
Held by Cp Investment Fund II LP
Security deposit · ID 1008933909
$1,705.00
4 possible associated properties
Same owner name elsewhere
At this address
- Yu, Anran$79.0098% confidence
1818 Moore Boulevard Apt 242, Davis, CA, 95618
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yu, Anran$79.0098% confidence
C/o Marcia D Marania 933 K Street, Davis, CA, 95616
Held by Principal Shareholder Services Inc.
Mutual fund shares · ID 967867958
$1,704.35
3 possible associated properties
Same owner name elsewhere
- Holdstock, Jacqueline FBO$504.58100% confidence
C/o Marcia D Marania 933 K Street, Davis, CA, 95616
- Holdstock, Jacqueline FBO$981.19100% confidence
C/o Marcia D Marania 933 K Street, Davis, CA, 95616
- Holdstock, Jacqueline FBO$1,534.16100% confidence
C/o Marcia D Marania 933 K Street, Davis, CA, 95616
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Holdstock, Jacqueline FBO$504.58100% confidence
1280 Olive Drive Apt 150, Davis, CA, 95616
Held by Putnam Growth & Income-A
Co-owner on this record: Nonken, Jeffrey J
Mutual fund shares · ID 964524371
$1,704.26
1 possible associated property
At this address
- Nonken, Jeffrey J$1,704.2691% confidence
1280 Olive Drive Apt 150, Davis, CA, 95616
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nonken, Jeffrey J$1,704.2691% confidence
1280 Olive Drive Apt 150, Davis, CA, 95616
Held by Putnam Growth & Income-A
Co-owner on this record: Nonken, Debroah E
Mutual fund shares · ID 964524371
$1,704.26
1 possible associated property
At this address
- Nonken, Debroah E$1,704.2691% confidence
1280 Olive Drive Apt 150, Davis, CA, 95616
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nonken, Debroah E$1,704.2691% confidence
3 Outer Circle, Davis, CA, 95618
Held by Foremost Insurance Company
Co-owner on this record: Lowry, Ramona
Premium refunds · ID 1040179382
$1,704.00
1 possible associated property
At this address
- Garwood, Lisa$1.0098% confidence
3 Outer Circle, Davis, CA, 95618
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garwood, Lisa$1.0098% confidence
3 Outer Circle, Davis, CA, 95618
Held by Foremost Insurance Company
Co-owner on this record: Garwood, Lisa
Premium refunds · ID 1040179382
$1,704.00
1 possible associated property
At this address
- Lowry, Ramona$1.0098% confidence
3 Outer Circle, Davis, CA, 95618
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lowry, Ramona$1.0098% confidence
2225 Glacier Drive Apt 75, Davis, CA, 95616
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1032914515
$1,703.38
301N Sage 229A, Davis, CA, 95616
Held by Cp Investment Fund II LP
Security deposit · ID 999725285
$1,703.00
1719 Heirloom Street, Davis, CA, 95616
Held by Charles Schwab & Co Inc
Credit balances · ID 1071371362
$1,702.35
Qi, ZhiCA
221 D Street, Davis, CA, 95616
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024271571
$1,701.30
1523 Manzanita Lane, Davis, CA, 95618
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts · ID 972583945
$1,700.95
2400 Lloyd Expressway, Davis, CA, 95618
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1019355211
$1,700.00
3 possible associated properties
Same owner name elsewhere
- Mead, Johnson$78.0098% confidence
PO Box 951189, Dallas, TX, 75395
- Mead, Johnson$400.0098% confidence
PO Box 840769, Houston, TX, 77284
- Mead, Johnson$123.3498% confidence
Accts Payable Dept PO Box 210458, Dallas, TX, 75211
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mead, Johnson$78.0098% confidence
Lau, KamCA
2402 Temple Drive, Davis, CA, 95618
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043635994
$1,699.25
1 possible associated property
At this address
- Lau, Kam$5.6098% confidence
2402 Temple Drive, Davis, CA, 95618
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lau, Kam$5.6098% confidence
1659 Drew Circle, Davis, CA, 95618
Held by Fpi Management Inc.
Co-owner on this record: Kranam, Vijayalaxmi
Security deposit · ID 1018662217
$1,697.20
P O Box 2202, Davis, CA, 95617
Held by Citigroup Global Markets Inc
Misc outstanding checks · ID 982414439
$1,696.74
403 Russell Park Apt 2, Davis, CA, 95616
Held by Bank Of America - California NA (318)
Checking accounts · ID 976590290
$1,692.57
1312 Drake Drive Apt C, Davis, CA, 95616
Held by University Of Southern California
Accounts payable · ID 969411267
$1,691.00
329 Encina Avenue, Davis, CA, 95616
Held by Ocwen Financial Corporation
Misc outstanding checks · ID 1006732869
$1,690.75
2 possible associated properties
Same owner name elsewhere
- Parry, Edward L$30.0098% confidence
35506 Panorama, Yucaipa, CA
At this address
- Parry, Edward L$1,166.4898% confidence
329 Encina Avenue, Davis, CA, 95616
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Parry, Edward L$30.0098% confidence
747 Oak Avenue, Davis, CA, 95616
Held by Colonial Penn Life Insurance Company
Proceeds due beneficiaries · ID 1015731641
$1,685.17
406 Scripps Drive, Davis, CA, 95616
Held by Colonial Penn Life Insurance Company
Proceeds due beneficiaries · ID 1015731641
$1,685.17
4 possible associated properties
Same owner name elsewhere
- Wright, Ernest M$32.00100% confidence
PO Box 424, Needles, CA, 92363
- Wright, Ernest M$0.3198% confidence
1065 Somera Road, Los Angeles, CA, 90077
- Wright, Ernest M$162.0898% confidence
P O Box 5783, Auburn, CA, 95604
At this address
- Wright, Ernest M$956.0098% confidence
406 Scripps Drive, Davis, CA, 95616
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wright, Ernest M$32.00100% confidence
Tres Equity Inc IntermediatryCA
1107 Kennedy Place # 5, Davis, CA, 95616
Held by Specialty Escrowinc.
Escrow accounts · ID 972215357
$1,684.37
1538 Jade Street 241, Davis, CA, 95616
Held by Citibank NA Cca
Checking accounts · ID 1030407527
$1,684.01
1 possible associated property
At this address
- Karto, Kevin J$114.4498% confidence
1538 Jade Street 241, Davis, CA, 95616
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Karto, Kevin J$114.4498% confidence
606 Alvarado Avenue Apt 38, Davis, CA, 95616
Held by Bank Of America NA
Checking accounts · ID 1034134810
$1,681.97
608 Cordova Place, Davis, CA, 95616
Held by Tappin V Tforce Freight Inc Fund
Misc outstanding checks · ID 1072136664
$1,680.38
1 possible associated property
At this address
- Cameron, Harris$146.8298% confidence
608 Cordova Place, Davis, CA, 95616
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cameron, Harris$146.8298% confidence
416 Russell Park Apt 2, Davis, CA, 95616
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024269915
$1,678.16
1414 F Street Apt 3, Davis, CA, 95616
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts · ID 1044686190
$1,676.48
4501 Alhambra Drive Apt 225, Davis, CA, 95618
Held by Csaa Insurance Group
Customer overpayments · ID 986219015
$1,676.00
2056 Lyndell Terrace Suite 220, Davis, CA, 95616
Held by Jp Morgan Chase Bank, N.a. (100802)
Savings accounts · ID 1036865675
$1,674.39
2400 Pole Line Road Apt 96, Davis, CA, 95618
Held by Bank Of America NA
Customer overpayments · ID 1033604312
$1,672.71
1 possible associated property
At this address
- Wang, Yu Chao$411.7798% confidence
2400 Pole Line Road Apt 96, Davis, CA, 95618
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wang, Yu Chao$411.7798% confidence
Lillian Harmon 5031 Swingle Drive, Davis, CA, 95616
Held by Comerica Bank - California
Trusts · ID 15123105
$1,671.89
3 possible associated properties
Same owner name elsewhere
- Smith, Winfield—98% confidence
2329 Trinity Church Road, Magnolia, NC
- Smith, Winfield$12.8098% confidence
831 The Alameda Cross Street Sola, Berkeley, CA, 94707
- Smith, Winfield$23.5598% confidence
5706 Running Brook Street, Bakersfield, CA, 93312
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Winfield—98% confidence
1718 Denison Drive, Davis, CA, 95618
Held by Seterus Inc
Co-owner on this record: Ibanez, Irma Carrill
Customer overpayments · ID 997646221
$1,670.44
3 possible associated properties
At this address
- Ibanez, Irma C$5.0091% confidence
1718 Denison Drive, Davis, CA, 95618
- Ibanez, Irma Carrill$1,670.4491% confidence
1718 Denison Drive, Davis, CA, 95618
- Ibanez, Irma C$14.9591% confidence
1718 Denison Drive, Davis, CA, 95618
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ibanez, Irma C$5.0091% confidence
1718 Denison Drive, Davis, CA, 95618
Held by Seterus Inc
Co-owner on this record: Ibanez, Ramon Ramire
Customer overpayments · ID 997646221
$1,670.44
3 possible associated properties
At this address
- Ibanez, Irma C$5.0095% confidence
1718 Denison Drive, Davis, CA, 95618
- Ibanez, Irma C$14.9595% confidence
1718 Denison Drive, Davis, CA, 95618
- Ibanez, Ramon Ramire$1,670.4491% confidence
1718 Denison Drive, Davis, CA, 95618
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ibanez, Irma C$5.0095% confidence
$1,668.91
1 possible associated property
Same owner name elsewhere
- Delphis, Joseph$39.6898% confidence
770 Santo Tomas Drive, Hemet, CA, 92343
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Delphis, Joseph$39.6898% confidence
$1,668.91
3 possible associated properties
Same owner name elsewhere
- Sutherland, Dorothy$1,375.74100% confidence
233 Flower Street, Costa Mesa, CA, 92627
- Sutherland, Dorothy$1,470.39100% confidence
5231 Bordeaux Avenue, Irvine, CA, 92604
- Sutherland, Dorothy$352.70100% confidence
1105 5th Street, Eureka, CA, 95501
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sutherland, Dorothy$1,375.74100% confidence
835 L Street, Davis, CA, 95616
Held by Pershing LLC
Co-owner on this record: As Pershing LLC
Accounts-receivable credit balance · ID 954699172
$1,666.92