Unclaimed property in Diablo, CA
2,824 records · $539,510 unclaimed
Highest-value records first. Search below to find yours.
These records are grouped by the owner address on file. The program holding a record may be in a different state; use the state badge and claim link on each result to verify it with the correct official program.
Data current as of September 11, 2026 · official state programs
PO Box 339, Diablo, CA, 94528
Held by Microsoft Corporation
Underlying shares or outstanding certificates · ID 1041363060
$127,054.53
3 possible associated properties
Same owner name elsewhere
- Solvik, Peter$171.36100% confidence
PO Box 339, Diablo, CA, 94528
- Solvik, Peter$171.36100% confidence
PO Box 339, Diablo, CA, 94528
- Solvik, Peter$171.36100% confidence
PO Box 339, Diablo, CA, 94528
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Solvik, Peter$171.36100% confidence
PO Box 791, Diablo, CA, 94528
Held by Prudential Insurance Company
Death benefits · ID 13711827
$12,528.91
3 possible associated properties
Same owner name elsewhere
- Cassidy, Peter J$3.35100% confidence
PO Box 791, Diablo, CA, 94528
- Cassidy, Peter J$114.66100% confidence
PO Box 791, Diablo, CA, 94528
- Cassidy, Peter J15 SHARES CETEC CORP98% confidence
45 Rodeo Avenue #6, Sausalito, CA, 94965
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cassidy, Peter J$3.35100% confidence
$11,933.05
P O Box 893 P O Box 893, Diablo, CA, 94528
Held by Fremont Bank
Checking accounts · ID 980345828
$11,933.05
PO Box 822, Diablo, CA, 94528
Held by Nc Dept Of Revenue
Warrants · ID 1023849197
$8,773.42
1 possible associated property
Same owner name elsewhere
- Epac Technologies Inc$0.7298% confidence
2561 Grant Avenue, San Leandro, CA, 94579
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Epac Technologies Inc$0.7298% confidence
PO Box 246, Diablo, CA, 94528
Held by Jpmorgan Chase Bank N.a. (500005)
Co-owner on this record: Carter, Judy H
Refunds due · ID 991077090
$7,602.75
3 possible associated properties
Same owner name elsewhere
- Carter, Mark S$9.61100% confidence
Ua 08/05/99 PO Box 246, Diablo, CA, 94528
- Carter, Mark S$8.56100% confidence
Ua 08/05/99 PO Box 246, Diablo, CA, 94528
- Carter, Mark S$29.21100% confidence
P O Box 246, Diablo, CA, 94528
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$9.61100% confidence
PO Box 246, Diablo, CA, 94528
Held by Jpmorgan Chase Bank N.a. (500005)
Co-owner on this record: Carter, Mark S
Refunds due · ID 991077090
$7,602.75
3 possible associated properties
Same owner name elsewhere
- Carter, Judy H$9.61100% confidence
Ua 08/05/99 PO Box 246, Diablo, CA, 94528
- Carter, Judy H$8.56100% confidence
Ua 08/05/99 PO Box 246, Diablo, CA, 94528
- Carter, Judy H$29.21100% confidence
P O Box 246, Diablo, CA, 94528
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$9.61100% confidence
PO Box 885, Diablo, CA, 94528
Held by Illinois Tool Works Inc
Co-owner on this record: Kelley, Rodney T
Shares exchanged for shares · ID 15843067
$6,754.66
3 possible associated properties
Same owner name elsewhere
- Kelley, Randy A$17.92100% confidence
PO Box 885, Diablo, CA, 94528
- Kelley, Randy A$24.08100% confidence
PO Box 885, Diablo, CA, 94528
- Kelley, Randy A$22.40100% confidence
PO Box 885, Diablo, CA, 94528
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kelley, Randy A$17.92100% confidence
PO Box 885, Diablo, CA, 94528
Held by Illinois Tool Works Inc
Co-owner on this record: Kelley, Randy A
Shares exchanged for shares · ID 15843067
$6,754.66
3 possible associated properties
Same owner name elsewhere
- Kelley, Rodney T$21.12100% confidence
PO Box 885, Diablo, CA, 94528
- Kelley, Rodney T$21.12100% confidence
PO Box 885, Diablo, CA, 94528
- Kelley, Rodney T$5,639.54100% confidence
PO Box 885, Diablo, CA, 94528
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kelley, Rodney T$21.12100% confidence
PO Box 682, Diablo, CA, 94528
Held by Bank Of America NA
Savings accounts · ID 1034143713
$6,477.40
1 possible associated property
Same owner name elsewhere
- Wilkins, Sharon W$73.93100% confidence
PO Box 682, Diablo, CA, 94528
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wilkins, Sharon W$73.93100% confidence
PO Box 885, Diablo, CA, 94528
Held by Tupperware Brands Corp
Co-owner on this record: Kelley, Randy Alan
Underlying shares or outstanding certificates · ID 960564328
$5,639.54
3 possible associated properties
Same owner name elsewhere
- Kelley, Rodney T$21.12100% confidence
PO Box 885, Diablo, CA, 94528
- Kelley, Rodney T$21.12100% confidence
PO Box 885, Diablo, CA, 94528
- Kelley, Rodney T$6,754.66100% confidence
PO Box 885, Diablo, CA, 94528
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kelley, Rodney T$21.12100% confidence
PO Box 885, Diablo, CA, 94528
Held by Tupperware Brands Corp
Co-owner on this record: Kelley, Rodney T
Underlying shares or outstanding certificates · ID 960564328
$5,639.54
3 possible associated properties
Same owner name elsewhere
- Kelley, Randy Alan$21.12100% confidence
PO Box 885, Diablo, CA, 94528
- Kelley, Randy Alan$21.12100% confidence
PO Box 885, Diablo, CA, 94528
- Kelley, Randy Alan$395.78100% confidence
PO Box 885, Diablo, CA, 94528
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kelley, Randy Alan$21.12100% confidence
PO Bx 791, Diablo, CA, 94520
Held by Silicon Valley Bank
Co-owner on this record: Getsinger, Joan
Vendor payments · ID 12562445
$5,020.69
PO Bx 791, Diablo, CA, 94520
Held by Silicon Valley Bank
Co-owner on this record: Cassidy, Peter
Vendor payments · ID 12562445
$5,020.69
PO Box 395, Diablo, CA, 94528
Held by Whitman Corparation
Securities · ID 13141674
$4,624.73
3 possible associated properties
Same owner name elsewhere
- Desmond, Richard J$3,778.60100% confidence
PO Box 395, Diablo, CA, 94528
- Desmond, Richard J$560.00100% confidence
PO Bx 395, Diablo, CA, 94528
- Desmond, Richard J$416.84100% confidence
P O Box 395, Diablo, CA, 94528
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Desmond, Richard J$3,778.60100% confidence
PO Box 395, Diablo, CA, 94528
Held by Whitman Corparation
Securities · ID 13139142
$3,778.60
3 possible associated properties
Same owner name elsewhere
- Desmond, Richard J$4,624.73100% confidence
PO Box 395, Diablo, CA, 94528
- Desmond, Richard J$560.00100% confidence
PO Bx 395, Diablo, CA, 94528
- Desmond, Richard J$416.84100% confidence
P O Box 395, Diablo, CA, 94528
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Desmond, Richard J$4,624.73100% confidence
Box 575, Diablo, CA, 94528
Held by Quantum Corp
Shares exchanged for shares · ID 14585093
$3,627.54
1 possible associated property
Same owner name elsewhere
- Davis, Geoffrey D$1,694.64100% confidence
Box 575, Diablo, CA, 94528
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Davis, Geoffrey D$1,694.64100% confidence
C/o Paul West Gardner PO Box 837, Diablo, CA, 94528
Held by Bank One Corp/liberty National Bancorp Inc
Shares exchanged for shares · ID 14249304
$3,396.60
3 possible associated properties
Same owner name elsewhere
- Gardner, Alice L$0.15100% confidence
PO Box 837, Diablo, CA, 94528
- Gardner, Alice L$0.46100% confidence
PO Box 837, Diablo, CA, 94528
- Gardner, Alice L$4.36100% confidence
PO Box 837, Diablo, CA, 94528
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gardner, Alice L$0.15100% confidence
PO Bx 598, Diablo, CA, 94528
Held by Farmland Industries Inc
Royalties/Residuals · ID 10237197
$3,107.47
2 possible associated properties
Same owner name elsewhere
- Putman, Frank M$100.72100% confidence
P O Box 598, Diablo, CA, 94528
- Putman, Frank M$21.6998% confidence
Three Allen Center, Houston, TX, 77002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Putman, Frank M$100.72100% confidence
2020 Casa Nuestra, Diablo, CA, 94528
Held by Chris Craft Industries Inc
Co-owner on this record: Peterson, Richard B
Securities · ID 12984155
$3,033.44
5 possible associated properties
Same owner name elsewhere
- Peterson, George R$3,615.7698% confidence
11871 Edgewood Lane, Garden Grove, CA, 92840
- Peterson, George R$5,482.6598% confidence
11871 Edgewood Lane, Garden Grove, CA, 92840
At this address
- Peterson, George R$1,224.9398% confidence
2020 Casa Nuestra, Diablo, CA, 94528
- Peterson, George R$2,322.4698% confidence
2020 Casa Nuestra, Diablo, CA, 94528
- Peterson, George R$1,525.0798% confidence
2020 Casa Nuestra, Diablo, CA, 94528
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Peterson, George R$3,615.7698% confidence
2020 Casa Nuestra, Diablo, CA, 94528
Held by Chris Craft Industries Inc
Co-owner on this record: Peterson, George R
Securities · ID 12984155
$3,033.44
6 possible associated properties
Same owner name elsewhere
- Peterson, Richard B$6.1298% confidence
18460 Sherman I Road East, Rio Vista, CA, 94571
- Peterson, Richard B$174.0098% confidence
6665 Highway 8, Rhinelander, WI, 54501
- Peterson, Richard B$4.6798% confidence
21761 Calatrava, Mission Viejo, CA, 92692
At this address
- Peterson, Richard B$1,525.0798% confidence
2020 Casa Nuestra, Diablo, CA, 94528
- Peterson, George R$1,224.9391% confidence
2020 Casa Nuestra, Diablo, CA, 94528
- Peterson, Donald R$1,224.9391% confidence
2020 Casa Nuestra, Diablo, CA, 94528
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Peterson, Richard B$6.1298% confidence
2096 Casa Nuestra, Diablo, CA, 94528
Held by Shareholder Representative Services LLC
Co-owner on this record: Hensley Huffman Revocable Trust
Funds for liquidation · ID 1005403728
$2,855.63
3 possible associated properties
At this address
- Huffman, Lon$6.1898% confidence
2096 Casa Nuestra, Diablo, CA, 94528
- Huffman, Lon$805.4898% confidence
2096 Casa Nuestra, Diablo, CA, 94528
- Huffman, Lon$2,201.5298% confidence
2096 Casa Nuestra, Diablo, CA, 94528
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Huffman, Lon$6.1898% confidence
Hensley Huffman Revocable TrustCA
2096 Casa Nuestra, Diablo, CA, 94528
Held by Shareholder Representative Services LLC
Co-owner on this record: Huffman, Lon
Funds for liquidation · ID 1005403728
$2,855.63
607 PO Box, Diablo, CA, 94528
Held by Truist Bank 0102
Co-owner on this record: Cushner, Myrna J
Outstanding official checks · ID 1028392289
$2,730.00
3 possible associated properties
At this address
- Cushner, Alan J$31.9698% confidence
607 PO Box, Diablo, CA, 94528
- Cushner, Myrna J$2,730.0091% confidence
607 PO Box, Diablo, CA, 94528
- Cushner, Myrna J$31.9691% confidence
607 PO Box, Diablo, CA, 94528
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cushner, Alan J$31.9698% confidence
607 PO Box, Diablo, CA, 94528
Held by Truist Bank 0102
Co-owner on this record: Cushner, Alan J
Outstanding official checks · ID 1028392289
$2,730.00
3 possible associated properties
At this address
- Cushner, Myrna J$31.9698% confidence
607 PO Box, Diablo, CA, 94528
- Cushner, Alan J$2,730.0091% confidence
607 PO Box, Diablo, CA, 94528
- Cushner, Alan J$31.9691% confidence
607 PO Box, Diablo, CA, 94528
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cushner, Myrna J$31.9698% confidence
2079 Calle Los Callados Michael Serpa, Diablo, CA, 94528
Held by Porsche Enterprises, Incorporated
Accounts payable · ID 1072210606
$2,714.79
2 possible associated properties
Same owner name elsewhere
- Mas Realty Inc$568.30100% confidence
Attn Benefits Administrator Box 913, Diablo, CA, 94528
- Mas Realty Inc$56.23100% confidence
Attn Mike Serpa Box 913, Diablo, CA, 94528
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mas Realty Inc$568.30100% confidence
PO Box 885, Diablo, CA, 94528
Held by Nordstrom Inc Com Np
Co-owners on this record: Kelley, Taylor M, Transfers, Wa U
Underlying shares or outstanding certificates · ID 961432564
$2,678.27
3 possible associated properties
Same owner name elsewhere
- Kelley, Randy A$17.92100% confidence
PO Box 885, Diablo, CA, 94528
- Kelley, Randy A$24.08100% confidence
PO Box 885, Diablo, CA, 94528
- Kelley, Randy A$22.40100% confidence
PO Box 885, Diablo, CA, 94528
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kelley, Randy A$17.92100% confidence
PO Box 885, Diablo, CA, 94528
Held by Nordstrom Inc Com Np
Co-owners on this record: Kelley, Randy A, Transfers, Wa U
Underlying shares or outstanding certificates · ID 961432564
$2,678.27
3 possible associated properties
Same owner name elsewhere
- Kelley, Taylor M$17.92100% confidence
PO Box 885, Diablo, CA, 94528
- Kelley, Taylor M$24.08100% confidence
PO Box 885, Diablo, CA, 94528
- Kelley, Taylor M$22.40100% confidence
PO Box 885, Diablo, CA, 94528
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kelley, Taylor M$17.92100% confidence
PO Box 885, Diablo, CA, 94528
Held by Nordstrom Inc Com Np
Co-owners on this record: Kelley, Randy A, Kelley, Taylor M
Underlying shares or outstanding certificates · ID 961432564
$2,678.27
3 possible associated properties
Same owner name elsewhere
- Transfers, Wa U$2,678.27100% confidence
PO Box 885, Diablo, CA, 94528
- Transfers, Wa U$278.32100% confidence
PO Box 885, Diablo, CA, 94528
- Transfers, Wa U$2.6098% confidence
5416 Deepdale Way, Elk Grove, CA, 95758
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Transfers, Wa U$2,678.27100% confidence
PO Box 885, Diablo, CA, 94528
Held by Nordstrom Inc Com Np
Co-owners on this record: Kelley, Taylor M, Transfers, Wa U
Shares of stock (Returned by po) · ID 961432565
$2,678.27
3 possible associated properties
Same owner name elsewhere
- Kelley, Randy A$17.92100% confidence
PO Box 885, Diablo, CA, 94528
- Kelley, Randy A$24.08100% confidence
PO Box 885, Diablo, CA, 94528
- Kelley, Randy A$22.40100% confidence
PO Box 885, Diablo, CA, 94528
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kelley, Randy A$17.92100% confidence
PO Box 885, Diablo, CA, 94528
Held by Nordstrom Inc Com Np
Co-owners on this record: Kelley, Randy A, Transfers, Wa U
Shares of stock (Returned by po) · ID 961432565
$2,678.27
3 possible associated properties
Same owner name elsewhere
- Kelley, Taylor M$17.92100% confidence
PO Box 885, Diablo, CA, 94528
- Kelley, Taylor M$24.08100% confidence
PO Box 885, Diablo, CA, 94528
- Kelley, Taylor M$22.40100% confidence
PO Box 885, Diablo, CA, 94528
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kelley, Taylor M$17.92100% confidence
PO Box 885, Diablo, CA, 94528
Held by Nordstrom Inc Com Np
Co-owners on this record: Kelley, Randy A, Kelley, Taylor M
Shares of stock (Returned by po) · ID 961432565
$2,678.27
3 possible associated properties
Same owner name elsewhere
- Transfers, Wa U$2,678.27100% confidence
PO Box 885, Diablo, CA, 94528
- Transfers, Wa U$278.32100% confidence
PO Box 885, Diablo, CA, 94528
- Transfers, Wa U$2.6098% confidence
5416 Deepdale Way, Elk Grove, CA, 95758
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Transfers, Wa U$2,678.27100% confidence
2490 Caballo Rancher, Diablo, CA, 94528
Held by Clubcorp Holdings Inc
Refunds due · ID 1044664353
$2,500.00
PO Box 686, Diablo, CA, 94528
Held by Genworth Life Insurance Co
Individual policy benefit/Clm · ID 989009290
$2,400.00
1 possible associated property
Same owner name elsewhere
- Ida Eisenbraun Estate$270.00100% confidence
PO Box 686, Diablo, CA, 94528
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ida Eisenbraun Estate$270.00100% confidence
383 Diablo Boulevard, Diablo, CA, 94528
Held by Fairmont Specialty Insurance Co
Court settlements · ID 12512631
$2,383.39
1 possible associated property
Same owner name elsewhere
- Diablo Auto Parts Inc$465.4798% confidence
PO Bx 1631, Manteca, CA, 95336
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Diablo Auto Parts Inc$465.4798% confidence
2020 Casa Nuestra, Diablo, CA, 94528
Held by Chris Craft Industries Inc
Co-owner on this record: Peterson, Donald R
Securities · ID 12984126
$2,322.46
6 possible associated properties
Same owner name elsewhere
- Peterson, George R$873.70100% confidence
2020 Casa Nuestra Box 406, Diablo, CA, 94528
- Peterson, George R$218.43100% confidence
2020 Casa Nuestra Box 406, Diablo, CA, 94528
- Peterson, George R$3.8598% confidence
1208 San Julian Street, Los Angeles, CA, 90015
At this address
- Peterson, George R$1,224.9398% confidence
2020 Casa Nuestra, Diablo, CA, 94528
- Peterson, George R$1,525.0798% confidence
2020 Casa Nuestra, Diablo, CA, 94528
- Peterson, George R$3,033.4498% confidence
2020 Casa Nuestra, Diablo, CA, 94528
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Peterson, George R$873.70100% confidence
2020 Casa Nuestra, Diablo, CA, 94528
Held by Chris Craft Industries Inc
Co-owner on this record: Peterson, George R
Securities · ID 12984126
$2,322.46
6 possible associated properties
Same owner name elsewhere
- Peterson, Donald R$958.7798% confidence
Rt 1 Box 31 P, Pearland, TX, 77581
- Peterson, Donald R$470.9898% confidence
PO Box 510, Clint, TX, 79836
- Peterson, Donald R$515.5298% confidence
00000
At this address
- Peterson, Donald R$1,224.9398% confidence
2020 Casa Nuestra, Diablo, CA, 94528
- Peterson, George R$1,224.9391% confidence
2020 Casa Nuestra, Diablo, CA, 94528
- Peterson, George R$2,322.4691% confidence
2020 Casa Nuestra, Diablo, CA, 94528
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Peterson, Donald R$958.7798% confidence
P O Box 682, Diablo, CA, 94520
Held by Wells Fargo Bank
Checking accounts, demand deposit · ID 5172924
$2,202.11
2096 Casa Nuestra, Diablo, CA, 94528
Held by Apex Clearing Corporation
Credit balances · ID 1022042275
$2,201.52
3 possible associated properties
At this address
- Huffman, Lon$6.1898% confidence
2096 Casa Nuestra, Diablo, CA, 94528
- Huffman, Lon$2,855.6398% confidence
2096 Casa Nuestra, Diablo, CA, 94528
- Huffman, Lon$805.4898% confidence
2096 Casa Nuestra, Diablo, CA, 94528
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Huffman, Lon$6.1898% confidence
PO Box 531 C/o Mary Anne Jorde, Diablo, CA, 94528
Held by Northern Trust Company
Credit balances · ID 985027255
$2,124.86
3 possible associated properties
Same owner name elsewhere
- Jorde, Thomas S$85.96100% confidence
PO Box 531 C/o Mary Anne Jorde, Diablo, CA, 94528
- Jorde, Thomas S$93.05100% confidence
PO Box 531 C/o Mary Anne Jorde, Diablo, CA, 94528
- Jorde, Thomas S$93.43100% confidence
PO Box 531 C/o Mary Anne Jorde, Diablo, CA, 94528
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jorde, Thomas S$85.96100% confidence
PO Box 246, Diablo, CA, 94528
Held by Wells Fargo Bank NA
Cashier's checks · ID 1020096737
$2,116.72
3 possible associated properties
Same owner name elsewhere
- Carter, Katelyn J$2.5098% confidence
101 Sunhaven Road, Danville, CA, 94506
- Carter, Katelyn J$6.6898% confidence
101 Sunhaven Road, Danville, CA, 94506
- Carter, Katelyn J$11.0798% 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, Katelyn J$2.5098% confidence
$1,996.23
PO Box 283, Diablo, CA, 94528
Held by Transamerica Life Insurance Company
Annuities · ID 15196187
$1,981.00
PO Box 691, Diablo, CA, 94528
Held by Wells Fargo Bank NA (apecs 111)
Checking accounts · ID 1027101933
$1,914.74
PO Box 610, Diablo, CA, 94528
Held by Bank Of America - California
Savings accounts · ID 970777453
$1,740.00
1675 El Nido Unit A, Diablo, CA, 94528
Held by Bank Of America - California NA (318)
Checking accounts · ID 999820424
$1,712.00
Box 575, Diablo, CA, 94528
Held by Quantum Corp
Shares exchanged for shares · ID 14612252
$1,694.64
1 possible associated property
Same owner name elsewhere
- Davis, Geoffrey D$3,627.54100% confidence
Box 575, Diablo, CA, 94528
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Davis, Geoffrey D$3,627.54100% confidence
PO Box 867, Diablo, CA, 94528
Held by Outlawed Checks - Individual Income Tax
Co-owner on this record: Weatherford, Helen
Outstanding official checks · ID 1017814466
$1,684.00
PO Box 867, Diablo, CA, 94528
Held by Outlawed Checks - Individual Income Tax
Co-owner on this record: Weatherford, John T
Outstanding official checks · ID 1017814466
$1,684.00
$1,650.00
1 possible associated property
Same owner name elsewhere
- Aromont USA$410.3698% confidence
#### East Highway ### Suite ###, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aromont USA$410.3698% confidence
2185 Alameda Diablo, Diablo, CA, 94528
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1017387472
$1,626.88
Diablo, CA, 94528
Held by Prudential Insurance Company
Matured/Terminated policies · ID 16650631
$1,608.37
PO Box 681, Diablo, CA, 94528
Held by Kim V Leaffilter North LLC Fund
Misc outstanding checks · ID 1031837557
$1,548.80
2 possible associated properties
Same owner name elsewhere
- Arroz, Dan Del$500.00100% confidence
2316 Alameda Diablo Drive, Diablo, CA, 94528
- Arroz, Dan Del$500.00100% confidence
2316 Alameda Diablo Drive, Diablo, CA, 94528
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arroz, Dan Del$500.00100% confidence
PO Box 8, Diablo, CA, 94528
Held by Charles Schwab & Co.
Credit balances · ID 1009933182
$1,526.82
2020 Casa Nuestra, Diablo, CA, 94528
Held by Chris Craft Industries Inc
Co-owner on this record: Peterson, Richard B
Securities · ID 12985816
$1,525.07
6 possible associated properties
Same owner name elsewhere
- Peterson, George R$873.70100% confidence
2020 Casa Nuestra Box 406, Diablo, CA, 94528
- Peterson, George R$218.43100% confidence
2020 Casa Nuestra Box 406, Diablo, CA, 94528
- Peterson, George R$3.8598% confidence
1208 San Julian Street, Los Angeles, CA, 90015
At this address
- Peterson, George R$1,224.9398% confidence
2020 Casa Nuestra, Diablo, CA, 94528
- Peterson, George R$2,322.4698% confidence
2020 Casa Nuestra, Diablo, CA, 94528
- Peterson, George R$3,033.4498% confidence
2020 Casa Nuestra, Diablo, CA, 94528
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Peterson, George R$873.70100% confidence
2020 Casa Nuestra, Diablo, CA, 94528
Held by Chris Craft Industries Inc
Co-owner on this record: Peterson, George R
Securities · ID 12985816
$1,525.07
6 possible associated properties
Same owner name elsewhere
- Peterson, Richard B$6.1298% confidence
18460 Sherman I Road East, Rio Vista, CA, 94571
- Peterson, Richard B$174.0098% confidence
6665 Highway 8, Rhinelander, WI, 54501
- Peterson, Richard B$4.6798% confidence
21761 Calatrava, Mission Viejo, CA, 92692
At this address
- Peterson, Richard B$3,033.4498% confidence
2020 Casa Nuestra, Diablo, CA, 94528
- Peterson, George R$1,224.9391% confidence
2020 Casa Nuestra, Diablo, CA, 94528
- Peterson, Donald R$1,224.9391% confidence
2020 Casa Nuestra, Diablo, CA, 94528
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Peterson, Richard B$6.1298% confidence
PO Box 262, Diablo, CA, 94528
Held by Google LLC And Affiliates
Accounts-receivable credit balance · ID 1056798487
$1,500.12
Evans, BCA
1800 Alameda Diablo Box 103, Diablo, CA, 94528
Held by Clubcorp Holdings Inc
Refunds due · ID 1044650941
$1,500.00
3 possible associated properties
Same owner name elsewhere
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
PO Box 72, Diablo, CA, 94528
Held by American Modern Property & Casualty Insu
Premium refunds · ID 1044836585
$1,445.24
$1,443.42
1 possible associated property
Same owner name elsewhere
- Callahan Trust$827.25100% confidence
PO Box 903, Diablo, CA, 94528
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Callahan Trust$827.25100% confidence
1317 Gillpepper Lane, Diablo, CA, 94528
Held by Hartford Fire Insurance Company
Individual policy benefit/Clm · ID 996434071
$1,417.14
3 possible associated properties
Same owner name elsewhere
- Lawrence, Samantha$1.7898% confidence
1403 Atherton Place, Chula Vista, CA, 91913
- Lawrence, Samantha$6.0098% confidence
10476 Charleston Drive, Riverside, CA, 92503
- Lawrence, Samantha$0.2598% confidence
6628 Clare Avenue, Twentynine Palms, CA, 92277
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lawrence, Samantha$1.7898% confidence
PO Box 410, Diablo, CA, 94528
Held by Fdic 10543 First Republic Bank
Aggregate uncashed checks · ID 1040012331
$1,402.53
PO Box 641, Diablo, CA, 94528
Held by Metropolitan Life Insurance Company
Co-owner on this record: Terry, Sherman
Proceeds due beneficiaries · ID 970792163
$1,334.43
Diablo, CA, 99999
Held by Metropolitan Life Insurance Company
Co-owner on this record: Terry Sherman Est
Proceeds due beneficiaries · ID 970792163
$1,334.43
2 possible associated properties
Same owner name elsewhere
- Terry, Sherman$0.2298% confidence
4273 Lou Drive, Simi Valley, CA, 93063
- Terry, Sherman$10.0098% confidence
22162 Tumbleweed Drive, Sun City, CA, 92587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Terry, Sherman$0.2298% confidence
PO Box 837, Diablo, CA, 94528
Held by Miller-Dcp Settlement
Other court deposits · ID 1038256187
$1,308.42
1 possible associated property
Same owner name elsewhere
- May Martial Qtip Trust$495.94100% confidence
C/o Marilyn M Gardner Ttee PO Box 837, Diablo, CA, 94528
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- May Martial Qtip Trust$495.94100% confidence
Arrigo A Sturla JR Trust, Tr Ua 4/31/88, Diablo, CA, 94528
Held by Ual Corp
Co-owners on this record: Sturla, Arrigo A, Sturla, Linda A
Dividends · ID 17045011
$1,270.00
Arrigo A Sturla JR Trust, Tr Ua 4/31/88, Diablo, CA, 94528
Held by Ual Corp
Co-owners on this record: Sturla, Arrigo A, Sturla, James M
Dividends · ID 17045011
$1,270.00
1 possible associated property
Same owner name elsewhere
- Sturla, Linda A$50.80100% confidence
Arrigo A Sturla JR Trust, Tr Ua 4/31/88, Diablo, CA, 94528
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sturla, Linda A$50.80100% confidence
Arrigo A Sturla JR Trust, Tr Ua 4/31/88, Diablo, CA, 94528
Held by Ual Corp
Co-owners on this record: Sturla, James M, Sturla, Linda A
Dividends · ID 17045011
$1,270.00
2 possible associated properties
Same owner name elsewhere
- Sturla, Arrigo A$50.80100% confidence
Arrigo A Sturla JR Trust, Tr Ua 4/31/88, Diablo, CA, 94528
- Sturla, Arrigo A$317.50100% confidence
PO Box 948, Diablo, CA, 94528
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sturla, Arrigo A$50.80100% confidence
PO Box 531 C/o Mary Anne Jorde, Diablo, CA, 94528
Held by Northern Trust Company
Credit balances · ID 985027256
$1,250.90
3 possible associated properties
Same owner name elsewhere
- Jorde, Thomas S$85.96100% confidence
PO Box 531 C/o Mary Anne Jorde, Diablo, CA, 94528
- Jorde, Thomas S$93.05100% confidence
PO Box 531 C/o Mary Anne Jorde, Diablo, CA, 94528
- Jorde, Thomas S$93.43100% confidence
PO Box 531 C/o Mary Anne Jorde, Diablo, CA, 94528
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jorde, Thomas S$85.96100% confidence
PO Box 885, Diablo, CA, 94528
Held by Technitrol Inc/gti Corp
Securities exchanged for cash · ID 17335823
$1,240.00
P O Box 632, Diablo, CA, 94528
Held by Wells Fargo Bank NA
Checking accounts, demand deposit · ID 5269539
$1,226.49
2020 Casa Nuestra, Diablo, CA, 94528
Held by Chris Craft Industries Inc
Co-owner on this record: Peterson, Donald R
Securities · ID 12985811
$1,224.93
6 possible associated properties
Same owner name elsewhere
- Peterson, George R$873.70100% confidence
2020 Casa Nuestra Box 406, Diablo, CA, 94528
- Peterson, George R$218.43100% confidence
2020 Casa Nuestra Box 406, Diablo, CA, 94528
- Peterson, George R$3.8598% confidence
1208 San Julian Street, Los Angeles, CA, 90015
At this address
- Peterson, George R$2,322.4698% confidence
2020 Casa Nuestra, Diablo, CA, 94528
- Peterson, George R$1,525.0798% confidence
2020 Casa Nuestra, Diablo, CA, 94528
- Peterson, George R$3,033.4498% confidence
2020 Casa Nuestra, Diablo, CA, 94528
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Peterson, George R$873.70100% confidence
2020 Casa Nuestra, Diablo, CA, 94528
Held by Chris Craft Industries Inc
Co-owner on this record: Peterson, George R
Securities · ID 12985811
$1,224.93
6 possible associated properties
Same owner name elsewhere
- Peterson, Donald R$958.7798% confidence
Rt 1 Box 31 P, Pearland, TX, 77581
- Peterson, Donald R$470.9898% confidence
PO Box 510, Clint, TX, 79836
- Peterson, Donald R$515.5298% confidence
00000
At this address
- Peterson, Donald R$2,322.4698% confidence
2020 Casa Nuestra, Diablo, CA, 94528
- Peterson, George R$1,224.9391% confidence
2020 Casa Nuestra, Diablo, CA, 94528
- Peterson, George R$2,322.4691% confidence
2020 Casa Nuestra, Diablo, CA, 94528
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Peterson, Donald R$958.7798% confidence
2366 Alameda Diablo, Diablo, CA, 94528
Held by Fnf Utc LLC
Escrow accounts · ID 1044596195
$1,223.97
4 possible associated properties
Same owner name elsewhere
- Del, Arroz Manuel$4.50100% confidence
649 Terra California Drive Apt 4, Walnut Creek, CA, 94595
At this address
- Del, Arroz Manuel$490.0098% confidence
2366 Alameda Diablo, Diablo, CA, 94528
- Delarroz, Manuel M$49.5695% confidence
2366 Alameda Diablo, Diablo, CA, 94528
- Del, Arroz Manuel M$720.9295% confidence
2366 Alameda Diablo, Diablo, CA, 94528
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Del, Arroz Manuel$4.50100% confidence
2366 Alameda Diablo, Diablo, CA, 94528
Held by Fnf Utc LLC
Escrow accounts · ID 1044596195
$1,223.97
5 possible associated properties
Same owner name elsewhere
- Del, Arroz Juanita$177.52100% confidence
PO Box 893, Diablo, CA, 94528
- Del, Arroz Juanita$4.50100% confidence
00000
At this address
- Del, Arroz Manny$2.4491% confidence
2366 Alameda Diablo, Diablo, CA, 94528
- Delarroz, Manuel M$49.5691% confidence
2366 Alameda Diablo, Diablo, CA, 94528
- Del, Arroz Manuel M$720.9291% confidence
2366 Alameda Diablo, Diablo, CA, 94528
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Del, Arroz Juanita$177.52100% confidence
Manuel M Del Arroz Juanita L Del ArrozCA
P O B 893, Diablo, CA, 94528
Held by Pershing LLC
Credit balances · ID 1033612213
$1,177.57
$1,093.36
Gail Correia PO Box 324, Diablo, CA, 94528
Held by Hcr Manorcare Inc.
Credit balances · ID 17422173
$1,091.83
PO Box 686, Diablo, CA, 94528
Held by Genworth Life Insurance Co
Individual policy benefit/Clm · ID 989009283
$1,080.00
$1,079.35
P.o. Box 246, Diablo, CA, 94528
Held by Premier Access Insurance Company
Misc outstanding checks · ID 1020904796
$1,054.00
PO Box 314, Diablo, CA, 94528
Held by Comcast Corp
Underlying shares or outstanding certificates · ID 967282852
$1,041.10
$1,000.00
2697 Caballo Ranchero Drive, Diablo, CA, 94528
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1013610966
$968.72
P. O. Box 392, Diablo, CA, 94528
Held by Clubcorp Holdings Inc
Refunds due · ID 1044652684
$960.00
1 possible associated property
Same owner name elsewhere
- Gray, Max D$15.63100% confidence
PO Box 392, Diablo, CA, 94528
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gray, Max D$15.63100% confidence
C/o Paul West Gardner PO Box 837, Diablo, CA, 94528
Held by Bank One Corp/liberty National Bancorp Inc
Dividends · ID 14249303
$953.08
3 possible associated properties
Same owner name elsewhere
- Gardner, Alice L$0.15100% confidence
PO Box 837, Diablo, CA, 94528
- Gardner, Alice L$0.46100% confidence
PO Box 837, Diablo, CA, 94528
- Gardner, Alice L$4.36100% confidence
PO Box 837, Diablo, CA, 94528
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gardner, Alice L$0.15100% confidence
$952.21
3 possible associated properties
Same owner name elsewhere
- Wynn, Robert L$9.0098% confidence
78455 Calle Orense, La Quinta, CA, 92253
- Wynn, Robert L$27.5898% confidence
- Wynn, Robert L$44.6598% confidence
6530 Barkley Way, 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.
- Wynn, Robert L$9.0098% confidence
Christopher Jorde 1997 Irrev TheCA
PO Box 531 Thomas South Jorde Trustee C/o Ma, Diablo, CA, 94528
Held by Northern Trust Company
Credit balances · ID 985027276
$947.17
3 possible associated properties
Same owner name elsewhere
- Christopher Jorde 1997 Irrev The$5.21100% confidence
PO Box 531 Thomas South Jorde Trustee C/o Ma, Diablo, CA, 94528
- Christopher Jorde 1997 Irrev The$38.88100% confidence
PO Box 531 Thomas South Jorde Trustee C/o Ma, Diablo, CA, 94528
- Christopher Jorde 1997 Irrev The$10.71100% confidence
PO Box 531 Thomas South Jorde Trustee C/o Ma, Diablo, CA, 94528
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Christopher Jorde 1997 Irrev The$5.21100% confidence
Kevin Jorde 1997 Irrevocable TheCA
PO Box 531 Thomas South Jorde Trustee C/o Ma, Diablo, CA, 94528
Held by Northern Trust Company
Credit balances · ID 985027282
$947.17
3 possible associated properties
Same owner name elsewhere
- Kevin Jorde 1997 Irrevocable The$5.23100% confidence
PO Box 531 Thomas South Jorde Trustee C/o Ma, Diablo, CA, 94528
- Kevin Jorde 1997 Irrevocable The$38.88100% confidence
PO Box 531 Thomas South Jorde Trustee C/o Ma, Diablo, CA, 94528
- Kevin Jorde 1997 Irrevocable The$49.91100% confidence
PO Box 531 Thomas South Jorde Trustee C/o Ma, Diablo, CA, 94528
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kevin Jorde 1997 Irrevocable The$5.23100% confidence
1685 Calle Arroyo, Diablo, CA, 94528
Held by Citibank N A
Accounts-receivable credit balance · ID 994998922
$946.65
PO Box 531 C/o Mary Anne Jorde, Diablo, CA, 94528
Held by Northern Trust Company
Credit balances · ID 985027252
$910.54
3 possible associated properties
Same owner name elsewhere
- Jorde, Thomas S$85.96100% confidence
PO Box 531 C/o Mary Anne Jorde, Diablo, CA, 94528
- Jorde, Thomas S$93.05100% confidence
PO Box 531 C/o Mary Anne Jorde, Diablo, CA, 94528
- Jorde, Thomas S$93.43100% confidence
PO Box 531 C/o Mary Anne Jorde, Diablo, CA, 94528
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jorde, Thomas S$85.96100% confidence
PO Box 531, Diablo, CA, 94528
Held by Northern Trust Company
Co-owner on this record: Jorde, Mary
Treasurer's checks · ID 993861442
$884.30
3 possible associated properties
Same owner name elsewhere
- Jorde, Thomas$742.56100% confidence
PO Box 531, Diablo, CA, 94528
- Jorde, Thomas$600.51100% confidence
PO Box 531, Diablo, CA, 94528
- Jorde, Thomas$409.89100% confidence
PO Box 531, Diablo, CA, 94528
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jorde, Thomas$742.56100% confidence
39 Bella Vista P O Box 63, Diablo, CA, 94528
Held by California Physician'S Service DBA Blue
Insurance claim checks · ID 16636155
$877.45
2020 Casa Nuestra Box 406, Diablo, CA, 94528
Held by Georgia-Pacific Corporation
Shares of stock (Returned by po) · ID 1737268
$873.70
5 possible associated properties
Same owner name elsewhere
- Peterson, George R$1,224.93100% confidence
2020 Casa Nuestra, Diablo, CA, 94528
- Peterson, George R$2,322.46100% confidence
2020 Casa Nuestra, Diablo, CA, 94528
- Peterson, George R$1,525.07100% confidence
2020 Casa Nuestra, Diablo, CA, 94528
At this address
- Peterson, George R$218.4398% confidence
2020 Casa Nuestra Box 406, Diablo, CA, 94528
- Peterson, Sally O$218.4391% confidence
2020 Casa Nuestra Box 406, Diablo, CA, 94528
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Peterson, George R$1,224.93100% confidence
PO Box 535, Diablo, CA, 94528
Held by John Hancock Financial Services Inc
Securities exchanged for cash · ID 15671950
$867.00
1 possible associated property
Same owner name elsewhere
- Bragg, Melbourne M$703.63100% confidence
Box 535, Diablo, CA, 94528
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bragg, Melbourne M$703.63100% confidence
Box 567, Diablo, CA, 94528
Held by Harmoney Gold Mining
Co-owner on this record: Fosse, Raymond E
Shares exchanged for shares · ID 15007164
$839.60
2 possible associated properties
Same owner name elsewhere
- Fosse, Carol E$55.18100% confidence
Box 567, Diablo, CA, 94528
- Fosse, Carol E$184.0298% confidence
P O Box 1492 % Epng Co Srg, El Paso, TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fosse, Carol E$55.18100% confidence
Box 567, Diablo, CA, 94528
Held by Harmoney Gold Mining
Co-owner on this record: Fosse, Carol E
Shares exchanged for shares · ID 15007164
$839.60
3 possible associated properties
Same owner name elsewhere
- Fosse, Raymond E$0.12100% confidence
PO Box 567, Diablo, CA, 94528
- Fosse, Raymond E$55.18100% confidence
Box 567, Diablo, CA, 94528
- Fosse, Raymond E$84.0098% confidence
2230 Knights Ridge Place, Oxnard, CA, 93030
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fosse, Raymond E$0.12100% confidence
Marie Louise Buckley Wilhelmy PO Bx 58, Diablo, CA, 94528
Held by Bristol-Myers Squibb
Securities · ID 11942434
$835.39
1 possible associated property
Same owner name elsewhere
- Buckley, Marie L$44.00100% confidence
PO Bx 58, Diablo, CA, 94528
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Buckley, Marie L$44.00100% confidence
$827.25
1 possible associated property
Same owner name elsewhere
- Callahan Trust$1,443.42100% confidence
PO Box 903, Diablo, CA, 94528
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Callahan Trust$1,443.42100% confidence
PO Box 213, Diablo, CA, 94528
Held by First American Home Warranty
Individual policy benefit/Clm · ID 1000858731
$822.45
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