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 12, 2026 · official state programs
Box 567, Diablo, CA, 94528
Held by Homestake Mining Company
Co-owner on this record: Fosse, Carole E
Other · ID 12960300
$1.60
1 possible associated property
Same owner name elsewhere
- Fosse, Nicole R$110.12100% confidence
Box 567, 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.
- Fosse, Nicole R$110.12100% confidence
2093 Calle Los Callados, Diablo, CA, 94528
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1036498720
$1.60
3 possible associated properties
At this address
- Musco, Nicholas$226.1098% confidence
2093 Calle Los Callados, Diablo, CA, 94528
- Musco, Nicholas$72.6898% confidence
2093 Calle Los Callados, Diablo, CA, 94528
- Musco, Tracy$13.0091% confidence
2093 Calle Los Callados, 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.
- Musco, Nicholas$226.1098% confidence
PO Box 583, Diablo, CA, 94528
Held by Usaa Federal Savings Bank
Cashier's checks · ID 976726084
$1.59
PO Box 754, Diablo, CA, 94528
Held by Farmers Group Inc.
Co-owner on this record: Malone, Suzanne
Other court deposits · ID 990105444
$1.58
3 possible associated properties
Same owner name elsewhere
- Malone, Clifford$0.06100% confidence
PO Box 754, Diablo, CA, 94528
- Malone, Clifford$0.28100% confidence
PO Box 754, Diablo, CA, 94528
- Malone, Clifford$44.1398% confidence
513 East Palmer, Glendale, 91205
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Malone, Clifford$0.06100% confidence
PO Box 754, Diablo, CA, 94528
Held by Farmers Group Inc.
Co-owner on this record: Malone, Clifford
Other court deposits · ID 990105444
$1.58
PO Box 832, Diablo, CA, 94528
Held by Sallie Mae Inc
Accounts-receivable credit balance · ID 963129726
$1.56
$1.56
1 possible associated property
Same owner name elsewhere
- Gaffney, Paul J$15.63100% confidence
2226 Caballo Ranchero Court, 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.
- Gaffney, Paul J$15.63100% confidence
109 Canada Via, Diablo, CA, 94528
Held by Commerce West Insurance Co
Premium refunds · ID 992827940
$1.55
1 possible associated property
At this address
- Wilhelmy, Patrick$50.2793% confidence
109 Canada Via, 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.
- Wilhelmy, Patrick$50.2793% confidence
PO Box 362, Diablo, CA, 94528
Held by Sallie Mae Inc
Accounts-receivable credit balance · ID 963204278
$1.54
155 Canada Via Box 786, Diablo, CA, 94528
Held by Mattel Inc
Co-owner on this record: Raphel, Edwin E
Dividends · ID 1005611502
$1.52
3 possible associated properties
At this address
- Rapel, Shannon$1.6098% confidence
155 Canada Via Box 786, Diablo, CA, 94528
- Rapel, Shannon$1.8098% confidence
155 Canada Via Box 786, Diablo, CA, 94528
- Rapel, Shannon$2.6098% confidence
155 Canada Via Box 786, 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.
- Rapel, Shannon$1.6098% confidence
155 Canada Via Box 786, Diablo, CA, 94528
Held by Mattel Inc
Co-owner on this record: Rapel, Shannon
Dividends · ID 1005611502
$1.52
6 possible associated properties
Same owner name elsewhere
- Raphel, Edwin E$84.46100% confidence
Box 793, Diablo, CA, 94528
- Raphel, Edwin E$84.46100% confidence
Box 793, Diablo, CA, 94528
- Raphel, Edwin E$83.61100% confidence
155 Canada Via, Diablo, CA, 94528
At this address
- Raphel, Edwin E$1.6098% confidence
155 Canada Via Box 786, Diablo, CA, 94528
- Raphel, Edwin E$1.8098% confidence
155 Canada Via Box 786, Diablo, CA, 94528
- Raphel, Edwin E$2.6098% confidence
155 Canada Via Box 786, 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.
- Raphel, Edwin E$84.46100% confidence
155 Canada Via Box 786, Diablo, CA, 94528
Held by Mattel Inc
Co-owner on this record: Raphel, Edwin E
Dividends · ID 1005611503
$1.52
3 possible associated properties
At this address
- Rapel, Shannon$1.6098% confidence
155 Canada Via Box 786, Diablo, CA, 94528
- Rapel, Shannon$1.8098% confidence
155 Canada Via Box 786, Diablo, CA, 94528
- Rapel, Shannon$2.6098% confidence
155 Canada Via Box 786, 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.
- Rapel, Shannon$1.6098% confidence
155 Canada Via Box 786, Diablo, CA, 94528
Held by Mattel Inc
Co-owner on this record: Rapel, Shannon
Dividends · ID 1005611503
$1.52
6 possible associated properties
Same owner name elsewhere
- Raphel, Edwin E$84.46100% confidence
Box 793, Diablo, CA, 94528
- Raphel, Edwin E$84.46100% confidence
Box 793, Diablo, CA, 94528
- Raphel, Edwin E$83.61100% confidence
155 Canada Via, Diablo, CA, 94528
At this address
- Raphel, Edwin E$1.6098% confidence
155 Canada Via Box 786, Diablo, CA, 94528
- Raphel, Edwin E$1.8098% confidence
155 Canada Via Box 786, Diablo, CA, 94528
- Raphel, Edwin E$2.6098% confidence
155 Canada Via Box 786, 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.
- Raphel, Edwin E$84.46100% confidence
155 Canada Via Box 786, Diablo, CA, 94528
Held by Mattel Inc
Co-owner on this record: Raphel, Edwin E
Dividends · ID 1005611504
$1.52
3 possible associated properties
At this address
- Rapel, Shannon$1.6098% confidence
155 Canada Via Box 786, Diablo, CA, 94528
- Rapel, Shannon$1.8098% confidence
155 Canada Via Box 786, Diablo, CA, 94528
- Rapel, Shannon$2.6098% confidence
155 Canada Via Box 786, 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.
- Rapel, Shannon$1.6098% confidence
155 Canada Via Box 786, Diablo, CA, 94528
Held by Mattel Inc
Co-owner on this record: Rapel, Shannon
Dividends · ID 1005611504
$1.52
6 possible associated properties
Same owner name elsewhere
- Raphel, Edwin E$84.46100% confidence
Box 793, Diablo, CA, 94528
- Raphel, Edwin E$84.46100% confidence
Box 793, Diablo, CA, 94528
- Raphel, Edwin E$83.61100% confidence
155 Canada Via, Diablo, CA, 94528
At this address
- Raphel, Edwin E$1.6098% confidence
155 Canada Via Box 786, Diablo, CA, 94528
- Raphel, Edwin E$1.8098% confidence
155 Canada Via Box 786, Diablo, CA, 94528
- Raphel, Edwin E$2.6098% confidence
155 Canada Via Box 786, 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.
- Raphel, Edwin E$84.46100% confidence
155 Canada Via Box 786, Diablo, CA, 94528
Held by Mattel Inc
Co-owner on this record: Raphel, Edwin E
Dividends · ID 1005611505
$1.52
3 possible associated properties
At this address
- Rapel, Shannon$1.6098% confidence
155 Canada Via Box 786, Diablo, CA, 94528
- Rapel, Shannon$1.8098% confidence
155 Canada Via Box 786, Diablo, CA, 94528
- Rapel, Shannon$2.6098% confidence
155 Canada Via Box 786, 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.
- Rapel, Shannon$1.6098% confidence
155 Canada Via Box 786, Diablo, CA, 94528
Held by Mattel Inc
Co-owner on this record: Rapel, Shannon
Dividends · ID 1005611505
$1.52
6 possible associated properties
Same owner name elsewhere
- Raphel, Edwin E$84.46100% confidence
Box 793, Diablo, CA, 94528
- Raphel, Edwin E$84.46100% confidence
Box 793, Diablo, CA, 94528
- Raphel, Edwin E$83.61100% confidence
155 Canada Via, Diablo, CA, 94528
At this address
- Raphel, Edwin E$1.6098% confidence
155 Canada Via Box 786, Diablo, CA, 94528
- Raphel, Edwin E$1.8098% confidence
155 Canada Via Box 786, Diablo, CA, 94528
- Raphel, Edwin E$2.6098% confidence
155 Canada Via Box 786, 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.
- Raphel, Edwin E$84.46100% confidence
155 Canada Via Box 786, Diablo, CA, 94528
Held by Mattel Inc
Co-owner on this record: Raphel, Edwin E
Dividends · ID 1005611506
$1.52
3 possible associated properties
At this address
- Rapel, Shannon$1.6098% confidence
155 Canada Via Box 786, Diablo, CA, 94528
- Rapel, Shannon$1.8098% confidence
155 Canada Via Box 786, Diablo, CA, 94528
- Rapel, Shannon$2.6098% confidence
155 Canada Via Box 786, 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.
- Rapel, Shannon$1.6098% confidence
155 Canada Via Box 786, Diablo, CA, 94528
Held by Mattel Inc
Co-owner on this record: Rapel, Shannon
Dividends · ID 1005611506
$1.52
6 possible associated properties
Same owner name elsewhere
- Raphel, Edwin E$84.46100% confidence
Box 793, Diablo, CA, 94528
- Raphel, Edwin E$84.46100% confidence
Box 793, Diablo, CA, 94528
- Raphel, Edwin E$83.61100% confidence
155 Canada Via, Diablo, CA, 94528
At this address
- Raphel, Edwin E$1.6098% confidence
155 Canada Via Box 786, Diablo, CA, 94528
- Raphel, Edwin E$1.8098% confidence
155 Canada Via Box 786, Diablo, CA, 94528
- Raphel, Edwin E$2.6098% confidence
155 Canada Via Box 786, 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.
- Raphel, Edwin E$84.46100% confidence
155 Canada Via Box 786, Diablo, CA, 94528
Held by Mattel Inc
Co-owner on this record: Raphel, Edwin E
Dividends · ID 1005611507
$1.52
3 possible associated properties
At this address
- Rapel, Shannon$1.6098% confidence
155 Canada Via Box 786, Diablo, CA, 94528
- Rapel, Shannon$1.8098% confidence
155 Canada Via Box 786, Diablo, CA, 94528
- Rapel, Shannon$2.6098% confidence
155 Canada Via Box 786, 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.
- Rapel, Shannon$1.6098% confidence
155 Canada Via Box 786, Diablo, CA, 94528
Held by Mattel Inc
Co-owner on this record: Rapel, Shannon
Dividends · ID 1005611507
$1.52
6 possible associated properties
Same owner name elsewhere
- Raphel, Edwin E$84.46100% confidence
Box 793, Diablo, CA, 94528
- Raphel, Edwin E$84.46100% confidence
Box 793, Diablo, CA, 94528
- Raphel, Edwin E$83.61100% confidence
155 Canada Via, Diablo, CA, 94528
At this address
- Raphel, Edwin E$1.6098% confidence
155 Canada Via Box 786, Diablo, CA, 94528
- Raphel, Edwin E$1.8098% confidence
155 Canada Via Box 786, Diablo, CA, 94528
- Raphel, Edwin E$2.6098% confidence
155 Canada Via Box 786, 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.
- Raphel, Edwin E$84.46100% confidence
155 Canada Via Box 786, Diablo, CA, 94528
Held by Mattel Inc
Co-owner on this record: Raphel, Edwin E
Dividends · ID 1005611508
$1.52
3 possible associated properties
At this address
- Rapel, Shannon$1.6098% confidence
155 Canada Via Box 786, Diablo, CA, 94528
- Rapel, Shannon$1.8098% confidence
155 Canada Via Box 786, Diablo, CA, 94528
- Rapel, Shannon$2.6098% confidence
155 Canada Via Box 786, 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.
- Rapel, Shannon$1.6098% confidence
155 Canada Via Box 786, Diablo, CA, 94528
Held by Mattel Inc
Co-owner on this record: Rapel, Shannon
Dividends · ID 1005611508
$1.52
6 possible associated properties
Same owner name elsewhere
- Raphel, Edwin E$84.46100% confidence
Box 793, Diablo, CA, 94528
- Raphel, Edwin E$84.46100% confidence
Box 793, Diablo, CA, 94528
- Raphel, Edwin E$83.61100% confidence
155 Canada Via, Diablo, CA, 94528
At this address
- Raphel, Edwin E$1.6098% confidence
155 Canada Via Box 786, Diablo, CA, 94528
- Raphel, Edwin E$1.8098% confidence
155 Canada Via Box 786, Diablo, CA, 94528
- Raphel, Edwin E$2.6098% confidence
155 Canada Via Box 786, 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.
- Raphel, Edwin E$84.46100% confidence
155 Canada Via Box 786, Diablo, CA, 94528
Held by Mattel Inc
Co-owner on this record: Raphel, Edwin E
Dividends · ID 1005611509
$1.52
3 possible associated properties
At this address
- Rapel, Shannon$1.6098% confidence
155 Canada Via Box 786, Diablo, CA, 94528
- Rapel, Shannon$1.8098% confidence
155 Canada Via Box 786, Diablo, CA, 94528
- Rapel, Shannon$2.6098% confidence
155 Canada Via Box 786, 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.
- Rapel, Shannon$1.6098% confidence
155 Canada Via Box 786, Diablo, CA, 94528
Held by Mattel Inc
Co-owner on this record: Rapel, Shannon
Dividends · ID 1005611509
$1.52
6 possible associated properties
Same owner name elsewhere
- Raphel, Edwin E$84.46100% confidence
Box 793, Diablo, CA, 94528
- Raphel, Edwin E$84.46100% confidence
Box 793, Diablo, CA, 94528
- Raphel, Edwin E$83.61100% confidence
155 Canada Via, Diablo, CA, 94528
At this address
- Raphel, Edwin E$1.6098% confidence
155 Canada Via Box 786, Diablo, CA, 94528
- Raphel, Edwin E$1.8098% confidence
155 Canada Via Box 786, Diablo, CA, 94528
- Raphel, Edwin E$2.6098% confidence
155 Canada Via Box 786, 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.
- Raphel, Edwin E$84.46100% confidence
155 Canada Via Box 786, Diablo, CA, 94528
Held by Mattel Inc
Co-owner on this record: Raphel, Edwin E
Dividends · ID 1005611510
$1.52
3 possible associated properties
At this address
- Rapel, Shannon$1.6098% confidence
155 Canada Via Box 786, Diablo, CA, 94528
- Rapel, Shannon$1.8098% confidence
155 Canada Via Box 786, Diablo, CA, 94528
- Rapel, Shannon$2.6098% confidence
155 Canada Via Box 786, 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.
- Rapel, Shannon$1.6098% confidence
155 Canada Via Box 786, Diablo, CA, 94528
Held by Mattel Inc
Co-owner on this record: Rapel, Shannon
Dividends · ID 1005611510
$1.52
6 possible associated properties
Same owner name elsewhere
- Raphel, Edwin E$84.46100% confidence
Box 793, Diablo, CA, 94528
- Raphel, Edwin E$84.46100% confidence
Box 793, Diablo, CA, 94528
- Raphel, Edwin E$83.61100% confidence
155 Canada Via, Diablo, CA, 94528
At this address
- Raphel, Edwin E$1.6098% confidence
155 Canada Via Box 786, Diablo, CA, 94528
- Raphel, Edwin E$1.8098% confidence
155 Canada Via Box 786, Diablo, CA, 94528
- Raphel, Edwin E$2.6098% confidence
155 Canada Via Box 786, 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.
- Raphel, Edwin E$84.46100% confidence
155 Canada Via Box 786, Diablo, CA, 94528
Held by Mattel Inc
Co-owner on this record: Raphel, Edwin E
Dividends · ID 1005611511
$1.52
3 possible associated properties
At this address
- Rapel, Shannon$1.6098% confidence
155 Canada Via Box 786, Diablo, CA, 94528
- Rapel, Shannon$1.8098% confidence
155 Canada Via Box 786, Diablo, CA, 94528
- Rapel, Shannon$2.6098% confidence
155 Canada Via Box 786, 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.
- Rapel, Shannon$1.6098% confidence
155 Canada Via Box 786, Diablo, CA, 94528
Held by Mattel Inc
Co-owner on this record: Rapel, Shannon
Dividends · ID 1005611511
$1.52
6 possible associated properties
Same owner name elsewhere
- Raphel, Edwin E$84.46100% confidence
Box 793, Diablo, CA, 94528
- Raphel, Edwin E$84.46100% confidence
Box 793, Diablo, CA, 94528
- Raphel, Edwin E$83.61100% confidence
155 Canada Via, Diablo, CA, 94528
At this address
- Raphel, Edwin E$1.6098% confidence
155 Canada Via Box 786, Diablo, CA, 94528
- Raphel, Edwin E$1.8098% confidence
155 Canada Via Box 786, Diablo, CA, 94528
- Raphel, Edwin E$2.6098% confidence
155 Canada Via Box 786, 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.
- Raphel, Edwin E$84.46100% confidence
PO Box 595, Diablo, CA, 94528
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1007550056
$1.50
PO Box 279 2290 Alameda Diablo, Diablo, CA, 94528
Held by Paypal
Misc intangible property · ID 1029349723
$1.50
PO Box 41, Diablo, CA, 94528
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1007564313
$1.49
2 possible associated properties
Same owner name elsewhere
- Romero, Sabina$35.8998% confidence
1356 1/2 East 46th Street, Los Angeles, CA, 90011
- Romero, Sabina$291.7498% confidence
116 Stage Coach Lane, Fallbrook, CA, 92028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Romero, Sabina$35.8998% confidence
PO Box 733, Diablo, CA, 94528
Held by Cook Childrens Med Ctr
Accounts-receivable credit balance · ID 1017896529
$1.48
1 possible associated property
Same owner name elsewhere
- Mou, Michael Timothy$118.2398% confidence
#### Allen Street Apt ####, Dallas, TX, 75204
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mou, Michael Timothy$118.2398% confidence
PO Box 850, Diablo, CA, 94528
Held by Nintendo Of America Inc.
Refunds due · ID 984759903
$1.46
$1.46
PO Box 527, Diablo, CA, 94528
Held by Walgreens Boots Alliance Inc
Dividends · ID 1005023772
$1.44
PO Box 528, Diablo, CA, 94528
Held by Pacific Gas & Electric Company
Refunds or rebates · ID 1021578747
$1.44
PO Box 57, Diablo, CA, 94528
Held by Express Scripts Inc
Customer overpayments · ID 1026341553
$1.44
1776 Alameda Diablo, Diablo, CA, 94528
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1002982892
$1.43
3 possible associated properties
At this address
- Sasson, Susan Shpak$33.8198% confidence
1776 Alameda Diablo, Diablo, CA, 94528
- Sasson, Susan Shpak$28.5298% confidence
1776 Alameda Diablo, Diablo, CA, 94528
- Sasson, Susan Shpak$25.0098% confidence
1776 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.
- Sasson, Susan Shpak$33.8198% confidence
1776 Alameda Diablo, Diablo, CA, 94528
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 991686075
$1.42
3 possible associated properties
At this address
- Sasson, Susan$25.0098% confidence
1776 Alameda Diablo, Diablo, CA, 94528
- Sasson, Susan$25.0098% confidence
1776 Alameda Diablo, Diablo, CA, 94528
- Sasson, Susan$25.0098% confidence
1776 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.
- Sasson, Susan$25.0098% confidence
2316 Alameda Diablo, Diablo, CA, 94528
Held by Fifth Third Bancorp
Checking accounts · ID 1037409224
$1.40
2369 Caballo Ranchero Drive, Diablo, CA, 94528
Held by Wells Fargo Bank NA
Co-owner on this record: Ghotra, Maninder K
Cashier's checks · ID 1027623260
$1.39
1 possible associated property
Same owner name elsewhere
- Ghotra, Dalbir S$10.42100% confidence
PO Box 795, 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.
- Ghotra, Dalbir S$10.42100% confidence
$1.37
NufootCA
Zweiback PO Box 926, Diablo, CA, 94528
Held by Google LLC And Affiliates
Accounts-receivable credit balance · ID 1071435766
$1.37
PO Box 594, Diablo, CA, 94528
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 1000399065
$1.36
1776 Alameda Diablo, Diablo, CA, 94528
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1021459615
$1.36
3 possible associated properties
At this address
- Shpak, Sasson Susan$2.9798% confidence
1776 Alameda Diablo, Diablo, CA, 94528
- Shpak, Sasson Susan$6.3798% confidence
1776 Alameda Diablo, Diablo, CA, 94528
- Shpak, Sasson Susan$2.4198% confidence
1776 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.
- Shpak, Sasson Susan$2.9798% confidence
PO Box 84, Diablo, CA, 94528
Held by Crosstown Traders Inc.
Refunds due · ID 954427920
$1.33
1 possible associated property
Same owner name elsewhere
- Ginochio, Joyce$77.81100% confidence
1726 El Nido PO Box 84, 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.
- Ginochio, Joyce$77.81100% confidence
1545 Avenida Nueva, Diablo, CA, 94528
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance · ID 1045374902
$1.32
2 possible associated properties
At this address
- Congo, Christopher$4.2091% confidence
1545 Avenida Nueva, Diablo, CA, 94528
- Congo, Christopher R$7.0091% confidence
1545 Avenida Nueva, 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.
- Congo, Christopher$4.2091% confidence
1903 Alameda Diablo, Diablo, CA, 94528
Held by Medianews Group Inc
Accounts-receivable credit balance · ID 985869212
$1.31
RwerwreCA
1701 El Nido, Diablo, CA, 94528
Held by Google, LLC
Accounts-receivable credit balance · ID 997954896
$1.31
PO Box 876, Diablo, CA, 94528
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1028938695
$1.26
2 possible associated properties
Same owner name elsewhere
- Alworth, Brett$0.25100% confidence
PO Box 876, Diablo, CA, 94528
- Alworth, Brett$750.0098% confidence
823 6th Street, Manhattan Beach, CA, 90266
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alworth, Brett$0.25100% confidence
PO Box 386, Diablo, CA, 94528
Held by Bp Plc
Underlying shares or outstanding certificates · ID 995072434
$1.25
3 possible associated properties
Same owner name elsewhere
- Howe, Nancy S$3.73100% confidence
PO Box 386, Diablo, CA, 94528
- Howe, Nancy S$21.24100% confidence
PO Box 386, Diablo, CA, 94528
- Howe, Nancy S$471.4898% confidence
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.
- Howe, Nancy S$3.73100% confidence
155 Canada Via Box 786, Diablo, CA, 94528
Held by Mattel Inc
Co-owner on this record: Raphel, Edwin E
Dividends · ID 1005611516
$1.24
3 possible associated properties
At this address
- Rapel, Shannon$1.6098% confidence
155 Canada Via Box 786, Diablo, CA, 94528
- Rapel, Shannon$1.8098% confidence
155 Canada Via Box 786, Diablo, CA, 94528
- Rapel, Shannon$2.6098% confidence
155 Canada Via Box 786, 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.
- Rapel, Shannon$1.6098% confidence
155 Canada Via Box 786, Diablo, CA, 94528
Held by Mattel Inc
Co-owner on this record: Rapel, Shannon
Dividends · ID 1005611516
$1.24
6 possible associated properties
Same owner name elsewhere
- Raphel, Edwin E$84.46100% confidence
Box 793, Diablo, CA, 94528
- Raphel, Edwin E$84.46100% confidence
Box 793, Diablo, CA, 94528
- Raphel, Edwin E$83.61100% confidence
155 Canada Via, Diablo, CA, 94528
At this address
- Raphel, Edwin E$1.6098% confidence
155 Canada Via Box 786, Diablo, CA, 94528
- Raphel, Edwin E$1.8098% confidence
155 Canada Via Box 786, Diablo, CA, 94528
- Raphel, Edwin E$2.6098% confidence
155 Canada Via Box 786, 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.
- Raphel, Edwin E$84.46100% confidence
PO Box 19, Diablo, CA, 94528
Held by Agere Systems Inc
Co-owner on this record: Knowles, Natalie Rae
Dividends · ID 956694848
$1.23
2 possible associated properties
Same owner name elsewhere
- Knowles, Anne$252.0098% confidence
PO Bx 50561, Pasadena, CA
- Knowles, Anne$210.0098% confidence
PO Box 50561, Pasadena, CA, 91115
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Knowles, Anne$252.0098% confidence
PO Box 19, Diablo, CA, 94528
Held by Agere Systems Inc
Co-owner on this record: Knowles, Anne
Dividends · ID 956694848
$1.23
P O Box 696, Diablo, CA, 94528
Held by National Financial Services LLC
Co-owner on this record: Nicholson, Kathleen A
Misc outstanding checks · ID 1014625672
$1.23
1 possible associated property
Same owner name elsewhere
- Nicholson, John T$5,000.0098% confidence
5176 Avenue H, Austin, TX, 77471
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nicholson, John T$5,000.0098% confidence
P O Box 696, Diablo, CA, 94528
Held by National Financial Services LLC
Co-owner on this record: Nicholson, John T
Misc outstanding checks · ID 1014625672
$1.23
1 possible associated property
Same owner name elsewhere
- Nicholson, Kathleen A$949.0098% confidence
4630 Ruth Avenue, Long Beach, CA, 90805
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nicholson, Kathleen A$949.0098% confidence
PO Box 365, Diablo, CA, 94528
Held by Paypal Inc
Misc intangible property · ID 972444414
$1.21
PO Box 681, Diablo, CA, 94528
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity · ID 1016058313
$1.20
PO Box 814, Diablo, CA, 94528
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks · ID 1027337476
$1.20
C/o Vanessa Capelli 2135 Calle, Diablo, CA, 94528
Held by American Express Company
Accounts-receivable credit balance · ID 965613171
$1.18
PO Box 19, Diablo, CA, 94528
Held by Chevron USA Inc
Accounts-receivable credit balance · ID 964564407
$1.15
1 possible associated property
Same owner name elsewhere
- Knowles, Anne R$759.6298% confidence
6043 So Hoover, Whittier, CA, 90601
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Knowles, Anne R$759.6298% confidence
PO Box 572, Diablo, CA, 94528
Held by Bny Mellon NA
Misc outstanding checks · ID 975472141
$1.14
P O Box 762, Diablo, CA, 94528
Held by Allied Waste Industries Inc
Accounts payable · ID 958805606
$1.13
C/o Richard Oldenburg PO Box 63, Diablo, CA, 94528
Held by American Express Company
Accounts-receivable credit balance · ID 962395998
$1.13
1675 El Nido Unit H, Diablo, CA, 94528
Held by Apria Healthcare Group Inc
Refunds due · ID 1006343603
$1.13
Unknown, Diablo, CA, 94528
Held by Google Payment Corporation
Unredeemed gift certificate · ID 1042570764
$1.12
PO Box 722, Diablo, CA, 94528
Held by Barclays Bank Delaware
Customer overpayments · ID 1001270293
$1.10
P O Box 119, Diablo, CA, 94528
Held by Morgan Stanleyconversion Plan
Dividends · ID 958155588
$1.08
3 possible associated properties
Same owner name elsewhere
- De, Silva Kathryn A$2.84100% confidence
P O Box 119, Diablo, CA, 94528
- De, Silva Kathryn A$2.16100% confidence
P O Box 119, Diablo, CA, 94528
- De, Silva Kathryn A$3.24100% confidence
P O Box 119, 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.
- De, Silva Kathryn A$2.84100% confidence
$1.08
3 possible associated properties
Same owner name elsewhere
- Howe, Nancy S$3.73100% confidence
PO Box 386, Diablo, CA, 94528
- Howe, Nancy S$21.24100% confidence
PO Box 386, Diablo, CA, 94528
- Howe, Nancy S$471.4898% confidence
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.
- Howe, Nancy S$3.73100% confidence
$1.08
3 possible associated properties
Same owner name elsewhere
- Howe, Nancy S$3.73100% confidence
PO Box 386, Diablo, CA, 94528
- Howe, Nancy S$21.24100% confidence
PO Box 386, Diablo, CA, 94528
- Howe, Nancy S$471.4898% confidence
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.
- Howe, Nancy S$3.73100% confidence
$1.08
3 possible associated properties
Same owner name elsewhere
- Howe, Nancy S$3.73100% confidence
PO Box 386, Diablo, CA, 94528
- Howe, Nancy S$21.24100% confidence
PO Box 386, Diablo, CA, 94528
- Howe, Nancy S$471.4898% confidence
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.
- Howe, Nancy S$3.73100% confidence
PO Box 578, Diablo, CA, 94528
Held by Sallie Mae Inc
Accounts-receivable credit balance · ID 963094056
$1.07
1 possible associated property
Same owner name elsewhere
- Warnement, Joseph L$38.0098% confidence
1862 Brigden Road, Pasadena, CA, 91104
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Warnement, Joseph L$38.0098% confidence
PO Box 435, Diablo, CA, 94528
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1024606278
$1.06
PO Box 406, Diablo, CA, 94528
Held by The Walt Disney Company
Co-owner on this record: Lamb, Brent
Dividends · ID 981394003
$1.05
2 possible associated properties
Same owner name elsewhere
- Lamb, Jill Cust$0.63100% confidence
PO Box 406, Diablo, CA, 94528
- Lamb, Jill Cust$0.81100% confidence
PO 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.
- Lamb, Jill Cust$0.63100% confidence
PO Box 406, Diablo, CA, 94528
Held by The Walt Disney Company
Co-owner on this record: Lamb, Jill Cust
Dividends · ID 981394003
$1.05
1 possible associated property
Same owner name elsewhere
- Lamb, Brent$1,000.0098% confidence
3011 Sunflower Street Tbd, Thousand Oaks, CA, 91360
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lamb, Brent$1,000.0098% confidence
11 Calle Del Casarillo, Diablo, CA, 94528
Held by United Parcel Service Inc
Accounts payable · ID 983907116
$1.05
Spicer Family Rev Trust James P Spicer T Tee CatheCA
PO Box 404, Diablo, CA, 94528
Held by Bony Check Job
Dividends · ID 1012317585
$1.04
1 possible associated property
Same owner name elsewhere
- Spicer Family Rev Trust James P Spicer T Tee Cathe$1.02100% confidence
PO Box 404, 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.
- Spicer Family Rev Trust James P Spicer T Tee Cathe$1.02100% confidence
P O Box 385, Diablo, CA, 94528
Held by Allied Waste Industries Inc
Accounts payable · ID 959313348
$1.03
PO Box 554, Diablo, CA, 94528
Held by Paypal Inc
Misc intangible property · ID 997445503
$1.03
1 possible associated property
Same owner name elsewhere
- O, Connor Aubrey$37.2498% confidence
1804 Elton Lane, Austin, TX, 78703
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- O, Connor Aubrey$37.2498% confidence
Spicer Family Rev Trust James P Spicer T Tee CatheCA
PO Box 404, Diablo, CA, 94528
Held by Bony Check Job
Dividends · ID 1012317251
$1.02
1 possible associated property
Same owner name elsewhere
- Spicer Family Rev Trust James P Spicer T Tee Cathe$1.04100% confidence
PO Box 404, 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.
- Spicer Family Rev Trust James P Spicer T Tee Cathe$1.04100% confidence
Unknown, Diablo, CA, 94528
Held by Google Payment Corporation
Unredeemed gift certificate · ID 1042890079
$1.02
PO Box 368, Diablo, CA, 94528
Held by Kaiser Foundation Health Plan
Vendor checks · ID 954362885
$1.00
PO Box 655, Diablo, CA, 94528
Held by Crosstown Traders Inc.
Refunds due · ID 954433934
$1.00
PO Box 928, Diablo, CA, 94528
Held by Ralcorp Holdings Inc
Dividends · ID 955224616
$1.00
2 possible associated properties
Same owner name elsewhere
- White, John Guyler$90.00100% confidence
PO Box 928, Diablo, CA, 94528
- White, John Guyler$13.52100% confidence
PO Box 928, 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.
- White, John Guyler$90.00100% confidence
33 Palma Vista, Diablo, CA, 94528
Held by Chubb Group Of Insurance Companies
Co-owner on this record: Gallagher, Salvador
Unidentified remittances · ID 961514733
$1.00
3 possible associated properties
At this address
- Gallagher, Salvador$1.0091% confidence
33 Palma Vista, Diablo, CA, 94528
- Gallagher, Sal$9.0091% confidence
33 Palma Vista, Diablo, CA, 94528
- Gallagher, Sal$158.0091% confidence
33 Palma Vista, 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.
- Gallagher, Salvador$1.0091% confidence
33 Palma Vista, Diablo, CA, 94528
Held by Chubb Group Of Insurance Companies
Co-owner on this record: Gallagher, Laura
Unidentified remittances · ID 961514733
$1.00
3 possible associated properties
At this address
- Gallagher, Sal$9.0095% confidence
33 Palma Vista, Diablo, CA, 94528
- Gallagher, Sal$158.0095% confidence
33 Palma Vista, Diablo, CA, 94528
- Gallagher, Laura$1.0091% confidence
33 Palma Vista, 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.
- Gallagher, Sal$9.0095% confidence
PO Box 81, Diablo, CA, 94528
Held by US Fidelity & Guaranty
Premium refunds · ID 974496661
$1.00
PO Box 729, Diablo, CA, 94528
Held by US Fidelity & Guaranty
Premium refunds · ID 974418594
$1.00
3 possible associated properties
Same owner name elsewhere
- Bolourchi, Mark$49.44100% confidence
PO Box 729, Diablo, CA, 94528
- Bolourchi, Mark$558.8198% confidence
2870 Howe Road Suite 110, Martinez, CA, 94553
- Bolourchi, Mark$155.0098% confidence
1578 Freed Circle, Pittsburg, CA, 94565
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bolourchi, Mark$49.44100% confidence
PO Box 119, Diablo, CA, 94528
Held by Laboratory Corp Of America Holdings
Refunds due · ID 980829151
$1.00
PO Box 235, Diablo, CA, 94528
Held by Survey Sampling International LLC
Wages, payroll, salaries · ID 989701442
$1.00
2 possible associated properties
Same owner name elsewhere
- Reynolds, Monique$196.2098% confidence
333 South Vicki Lane, Anaheim, CA, 92804
- Reynolds, Monique$246.2498% confidence
17910 Pearmain Street Apt B, Adelanto, CA, 92301
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reynolds, Monique$196.2098% confidence
1776 Alameda Diablo, Diablo, CA, 94528
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 995676427
$1.00
3 possible associated properties
At this address
- Sasson, Susan$25.0098% confidence
1776 Alameda Diablo, Diablo, CA, 94528
- Sasson, Susan$25.0098% confidence
1776 Alameda Diablo, Diablo, CA, 94528
- Sasson, Susan$25.0098% confidence
1776 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.
- Sasson, Susan$25.0098% confidence
PO Box 316, Diablo, CA, 94528
Held by Csaa Insurance Exchange
Premium refunds · ID 1002825053
$1.00
2059 Casa Nuestra, Diablo, CA, 94528
Held by Kaiser Foundation Health Plan
Accounts payable · ID 1003390109
$1.00
1 possible associated property
Same owner name elsewhere
- Miller, Gregory H.$125.0098% confidence
843 Chiltern Road, Hillsborough, CA, 94010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Miller, Gregory H.$125.0098% confidence
PO Box 698, Diablo, CA, 94528
Held by Colorado Department Of Revenue
Co-owner on this record: Sheinberg, Tricia L
Warrants · ID 1004962578
$1.00
PO Box 698, Diablo, CA, 94528
Held by Colorado Department Of Revenue
Co-owner on this record: Sheinberg, Michael A
Warrants · ID 1004962578
$1.00
1 possible associated property
Same owner name elsewhere
- Sheinberg, Tricia L$4.00100% confidence
22 Calle Del Casarillo PO Box 698, 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.
- Sheinberg, Tricia L$4.00100% confidence
PO Box 938, Diablo, CA, 94538
Held by Draftkings Inc.
Misc intangible property · ID 1005498864
$1.00
PO Box 427, Diablo, CA, 94528
Held by American Express Company
Refunds due · ID 1006046289
$1.00
PO Box 433, Diablo, CA, 94528
Held by American Express Company
Refunds due · ID 1006051482
$1.00