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
PO Box 895, Diablo, CA, 94528
Held by Mass General Brigham Incorporated
Refunds due · ID 1038129132
$19.30
1833 Alameda Diable, Diablo, CA, 94528
Held by Harman Management Corp
Wages, payroll, salaries · ID 961502935
$19.21
1 possible associated property
At this address
- Mills, Ben$32.0198% confidence
1833 Alameda Diable, 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.
- Mills, Ben$32.0198% confidence
PO Box 57, Diablo, CA, 94528
Held by Upromise LLC
Misc intangible property · ID 990156982
$19.01
PO Box 686, Diablo, CA, 94528
Held by Mercury Insurance Company
Premium refunds · ID 956799507
$19.00
3 possible associated properties
Same owner name elsewhere
- Richards, Phillip A$92.65100% confidence
PO Bx 686, Diablo, CA, 94528
- Richards, Phillip A$96.00100% confidence
PO Box 686, Diablo, CA, 94528
- Richards, Phillip A$64.80100% 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.
- Richards, Phillip A$92.65100% confidence
PO Box 227, Diablo, CA, 94528
Held by Travelers Indemnity Company
Premium refunds · ID 968812965
$19.00
PO Box 878, Diablo, CA, 94528
Held by Draftkings Inc.
Misc intangible property · ID 1015768756
$19.00
PO Box 657, Diablo, CA, 94528
Held by Draftkings Inc.
Misc intangible property · ID 1027434319
$19.00
PO Box 732, Diablo, CA, 94528
Held by Meredith Corporation
Refunds due · ID 962963667
$18.97
PO Box 554, Diablo, CA, 94528
Held by Paypal Inc
Misc intangible property · ID 997445711
$18.97
PO Box 686, Diablo, CA, 94528
Held by Safeway Inc
Co-owner on this record: Richards, Matthew Andrew
Dividends · ID 959942564
$18.96
2 possible associated properties
Same owner name elsewhere
- Richards, Phillip Anderson$1.60100% confidence
Box 686, Diablo, CA, 94528
- Richards, Phillip Anderson$397.95100% 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.
- Richards, Phillip Anderson$1.60100% confidence
PO Box 686, Diablo, CA, 94528
Held by Safeway Inc
Co-owner on this record: Richards, Phillip Anderson
Dividends · ID 959942564
$18.96
2 possible associated properties
Same owner name elsewhere
- Richards, Matthew Andrew$1.60100% confidence
Box 686, Diablo, CA, 94528
- Richards, Matthew Andrew$397.95100% 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.
- Richards, Matthew Andrew$1.60100% confidence
McKirdy, Industries IncorporatedCA
PO Box 762, Diablo, CA, 94528
Held by State Board Of Equalization
Unidentified remittances · ID 963657411
$18.82
PO Box 421, Diablo, CA, 94528
Held by John Muir Health - Muir Lab
Refunds due · ID 1002902416
$18.68
$18.65
2 possible associated properties
Same owner name elsewhere
- Alworth, Elizabeth K$0.97100% confidence
PO Box 876, Diablo, CA, 94528
- Alworth, Elizabeth K$2.56100% confidence
PO Box 876, 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.
- Alworth, Elizabeth K$0.97100% confidence
PO Box 8, Diablo, CA, 94528
Held by Government Employees Insurance Company
Co-owner on this record: Sisco, Robynne D
Premium refunds · ID 1046206047
$18.60
1 possible associated property
Same owner name elsewhere
- Sisco, Jeffrey S$101.1798% confidence
2516 America B, Lemoore, CA, 93245
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sisco, Jeffrey S$101.1798% confidence
PO Box 8, Diablo, CA, 94528
Held by Government Employees Insurance Company
Co-owner on this record: Sisco, Jeffrey S
Premium refunds · ID 1046206047
$18.60
2284 Alameda Diablo, Diablo, CA, 94528
Held by Metabank National Association
Outstanding official checks · ID 1013324418
$18.49
PO Box 25 PO Box 25, Diablo, CA, 94528
Held by Denton County Electric Cooperative Inc
Capital credit distributions · ID 1011155578
$18.45
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 590, Diablo, CA, 94528
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity · ID 1003343283
$18.22
PO Box 246, Diablo, CA, 94528
Held by Gap Inc
Co-owner on this record: Carter, Mark S
Dividends · ID 1025508599
$18.19
3 possible associated properties
Same owner name elsewhere
- Carter, Judy H$7,602.75100% confidence
PO Box 246, Diablo, CA, 94528
- Carter, Judy H$52.9698% confidence
101 Sunhaven Road, Danville, CA, 94506
- Carter, Judy H$125.0098% confidence
P O Box 447, Amarillo, TX, 79178
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$7,602.75100% confidence
PO Box 246, Diablo, CA, 94528
Held by Gap Inc
Co-owner on this record: Carter, Judy H
Dividends · ID 1025508599
$18.19
3 possible associated properties
Same owner name elsewhere
- Carter, Mark S$7,602.75100% confidence
PO Box 246, Diablo, CA, 94528
- Carter, Mark S$88.2398% confidence
1148 Alpine Road 100, Walnut Creek, CA, 94596
- Carter, Mark S$95.6298% confidence
1148 Alpine Road 100, Walnut Creek, CA, 94596
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$7,602.75100% confidence
PO Box 246, Diablo, CA, 94528
Held by Gap Inc
Co-owner on this record: Carter, Mark S
Dividends · ID 1033846436
$18.19
3 possible associated properties
Same owner name elsewhere
- Carter, Judy H$7,602.75100% confidence
PO Box 246, Diablo, CA, 94528
- Carter, Judy H$52.9698% confidence
101 Sunhaven Road, Danville, CA, 94506
- Carter, Judy H$125.0098% confidence
P O Box 447, Amarillo, TX, 79178
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$7,602.75100% confidence
PO Box 246, Diablo, CA, 94528
Held by Gap Inc
Co-owner on this record: Carter, Judy H
Dividends · ID 1033846436
$18.19
3 possible associated properties
Same owner name elsewhere
- Carter, Mark S$7,602.75100% confidence
PO Box 246, Diablo, CA, 94528
- Carter, Mark S$88.2398% confidence
1148 Alpine Road 100, Walnut Creek, CA, 94596
- Carter, Mark S$95.6298% confidence
1148 Alpine Road 100, Walnut Creek, CA, 94596
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$7,602.75100% confidence
$18.18
2 possible associated properties
Same owner name elsewhere
- Bridget, Smith$7.10100% confidence
PO Box 382, Diablo, CA, 94528
- Bridget, Smith$100.0098% confidence
Unknown, Unknown, 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.
- Bridget, Smith$7.10100% confidence
PO Box 306, Diablo, CA, 94528
Held by Calif State Automobile Asssoc
Misc outstanding checks · ID 961585714
$18.00
2 possible associated properties
Same owner name elsewhere
- Shea, Joseph F$91.4198% confidence
1200 Riverside Drive, Burbank, CA, 91506
- Shea, Joseph F$50.0098% confidence
3701 Silver Oak Place, Danville, CA, 94506
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shea, Joseph F$91.4198% confidence
PO Box 280, Diablo, CA, 94528
Held by Supermedia Inc
Co-owner on this record: Laursen, Alicia S
Dividends · ID 966294387
$18.00
2 possible associated properties
Same owner name elsewhere
- Laursen, Arthur I$0.4298% confidence
4029 Skylark Lane 0, Danville, CA, 94506
- Laursen, Arthur I$0.5498% confidence
4968 Mise Avenue, San Jose, CA, 95124
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Laursen, Arthur I$0.4298% confidence
PO Box 280, Diablo, CA, 94528
Held by Supermedia Inc
Co-owner on this record: Laursen, Arthur I
Dividends · ID 966294387
$18.00
PO Box 306, Diablo, CA, 94528
Held by Csaa Insurance Group
Misc outstanding checks · ID 966608313
$18.00
PO Box 848, Diablo, CA, 94528
Held by Hartford Fire Insurance Company
Premium refunds · ID 981968630
$18.00
$18.00
$18.00
PO Box 885, Diablo, CA, 94528
Held by John Muir Health-Physician Network
Refunds due · ID 1020131553
$18.00
PO Box 284, Diablo, CA, 94528
Held by Humana Inc And Subsidiaries
Accounts payable · ID 1040296272
$18.00
$17.99
PO Box 278, Diablo, CA, 94528
Held by John Muir Health-Physician Network
Refunds due · ID 1047968937
$17.95
PO Box 885, Diablo, CA, 94528
Held by Nordstrom Inc
Co-owner on this record: Kelley, Taylor M
Dividends · ID 952586863
$17.92
3 possible associated properties
Same owner name elsewhere
- Kelley, Randy A$6,754.66100% confidence
PO Box 885, Diablo, CA, 94528
- Kelley, Randy A$2,678.27100% confidence
PO Box 885, Diablo, CA, 94528
- Kelley, Randy A$2,678.27100% 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$6,754.66100% confidence
PO Box 885, Diablo, CA, 94528
Held by Nordstrom Inc
Co-owner on this record: Kelley, Randy A
Dividends · ID 952586863
$17.92
3 possible associated properties
Same owner name elsewhere
- Kelley, Taylor M$2,678.27100% confidence
PO Box 885, Diablo, CA, 94528
- Kelley, Taylor M$2,678.27100% confidence
PO Box 885, Diablo, CA, 94528
- Kelley, Taylor M$278.32100% 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$2,678.27100% confidence
PO Box 610, Diablo, CA, 94528
Held by Manulife Financial Corp/john Hancock Fin
Dividends · ID 952407780
$17.87
P O Box 833, Diablo, CA, 94528
Held by Adp Benefit Services Ky Inc.
Premium refunds · ID 976522819
$17.80
2 possible associated properties
Same owner name elsewhere
- Heller, Alice$134.26100% confidence
PO Box 833, Diablo, CA, 94528
- Heller, Alice$88.7798% confidence
PO Bx 264, Danville, CA, 94562
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Heller, Alice$134.26100% confidence
PO Box 590, Diablo, CA, 94528
Held by Republic Services Inc
Accounts payable · ID 997520944
$17.71
Diablo, CA, 94528
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts · ID 29851
$17.51
11613 Regio Court, Diablo, CA, 94528
Held by Targus Inc.
Misc outstanding checks · ID 963561958
$17.50
Box 527, Diablo, CA, 94528
Held by Diamond Management & Tech Consltnts Inc
Dividends · ID 979984775
$17.50
PO Box 211, Diablo, CA, 94528
Held by Unify Financial Federal Credit Union
Checking accounts · ID 997560709
$17.37
PO Box 933, Diablo, CA, 94528
Held by Charles Schwab & Co Inc
Co-owner on this record: Moran, Kylee J
Credit balances · ID 953239276
$17.29
1 possible associated property
Same owner name elsewhere
- Moran, Tim M$28.20100% confidence
PO Box 933, 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.
- Moran, Tim M$28.20100% confidence
$17.25
PO Box 246, Diablo, CA, 94528
Held by Gap Inc
Co-owner on this record: Carter, Mark S
Dividends · ID 1010799155
$17.25
3 possible associated properties
Same owner name elsewhere
- Carter, Judy H$7,602.75100% confidence
PO Box 246, Diablo, CA, 94528
- Carter, Judy H$52.9698% confidence
101 Sunhaven Road, Danville, CA, 94506
- Carter, Judy H$125.0098% confidence
P O Box 447, Amarillo, TX, 79178
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$7,602.75100% confidence
PO Box 246, Diablo, CA, 94528
Held by Gap Inc
Co-owner on this record: Carter, Judy H
Dividends · ID 1010799155
$17.25
3 possible associated properties
Same owner name elsewhere
- Carter, Mark S$7,602.75100% confidence
PO Box 246, Diablo, CA, 94528
- Carter, Mark S$88.2398% confidence
1148 Alpine Road 100, Walnut Creek, CA, 94596
- Carter, Mark S$95.6298% confidence
1148 Alpine Road 100, Walnut Creek, CA, 94596
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$7,602.75100% confidence
PO Box 787, Diablo, CA, 94528
Held by Anthem Inc
Group policy benefit/Clm payments · ID 995090511
$17.11
PO Box 225 2234 Caballo Ranchero Court, Diablo, CA, 94528
Held by Crosstown Traders Inc.
Refunds due · ID 954427268
$17.00
2540 Caballo Ranchero Drive, Diablo, CA, 94528
Held by Pacific Gas & Electric Company
Refunds or rebates · ID 1030807886
$16.97
PO Box 425, Diablo, CA, 94528
Held by Women'S Health Partners Of California
Refunds or rebates · ID 1004279281
$16.83
3 possible associated properties
Same owner name elsewhere
- Moulthrop, Caitlin$9.95100% confidence
P O Box 425, Diablo, CA, 94528
- Moulthrop, Caitlin$27.38100% confidence
1849 Alameda Diablo, Diablo, CA, 94528
- Moulthrop, Caitlin$3.0098% confidence
PO Box 425, San Francisco, CA, 94104
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moulthrop, Caitlin$9.95100% confidence
PO Box 355, Diablo, CA, 94528
Held by Pacific Gas & Electric Company
Refunds or rebates · ID 1020491367
$16.78
PO Box 734, Diablo, CA, 94528
Held by Republic Services Inc
Accounts payable · ID 1001519481
$16.68
PO Box 208, Diablo, CA, 94528
Held by McClatchy Co & Subsidiaries The
Accounts payable · ID 956787815
$16.66
1 possible associated property
Same owner name elsewhere
- Runnings, Robbie$6.00100% confidence
PO Box 208, 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.
- Runnings, Robbie$6.00100% confidence
PO Box 565, Diablo, CA, 94528
Held by Gamestop Corp.
Accounts-receivable credit balance · ID 1012581847
$16.58
3 possible associated properties
Same owner name elsewhere
- Ezrilov, Alesha$5.00100% confidence
PO Box 565, Diablo, CA, 94528
- Ezrilov, Alesha$73.65100% confidence
PO Box 565, Diablo, CA, 94528
- Ezrilov, Alesha$28.0098% confidence
10 Diablo Creek Court, Danville, CA, 94506
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ezrilov, Alesha$5.00100% confidence
PO Box 645, Diablo, CA, 94528
Held by Argo Group International Holdings Ltd
Cash for fractional shares · ID 975556746
$16.55
2 possible associated properties
Same owner name elsewhere
- Stanley, Helen Engle$2.19100% confidence
PO Box 645, Diablo, CA, 94528
- Stanley, Helen Engle$58.70100% confidence
PO Box 645, 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.
- Stanley, Helen Engle$2.19100% confidence
125 Canada Via, Diablo, CA, 94528
Held by Option Care Enterprises, Inc.
Accounts-receivable credit balance · ID 1034105584
$16.46
1 possible associated property
Same owner name elsewhere
- Alworth, Elizabeth$0.6098% 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, Elizabeth$0.6098% confidence
PO Box 914, Diablo, CA, 94528
Held by Southern California Gas Company
Refunds or rebates · ID 1025438617
$16.41
3 possible associated properties
Same owner name elsewhere
- Urquhart, Steven$101.91100% confidence
1701 El Nido Unit 914, Diablo, CA, 94528
- Urquhart, Steven$40.0098% confidence
290 Underhill Drive, Napa, CA, 94558
- Urquhart, Steven$104.9298% confidence
1789 North Shaffer Street, Orange, CA, 92865
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Urquhart, Steven$101.91100% confidence
PO Box 814, Diablo, CA, 94528
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1024657563
$16.20
3 possible associated properties
Same owner name elsewhere
- Harvey, James F$0.6398% confidence
5546 Satinleaf Way, San Ramon, CA, 94582
- Harvey, James F$4.3098% confidence
5546 Satinleaf Way, San Ramon, CA, 94582
- Harvey, James F$55.0098% confidence
21410 Park Villa Drive, Katy, TX, 77450
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harvey, James F$0.6398% confidence
Digital, Shadow Films DistributionCA
PO Box 34, Diablo, CA, 94528
Held by Google, LLC
Accounts payable · ID 982202618
$16.15
1 possible associated property
Same owner name elsewhere
- Digital, Shadow Films Distribution$0.12100% confidence
PO Box 34, 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.
- Digital, Shadow Films Distribution$0.12100% confidence
1685 Calle Arroyo, Diablo, CA, 94528
Held by 24 Hour Fitness USA Inc
Credit checks or memos · ID 988240959
$16.00
3 possible associated properties
Same owner name elsewhere
- Biestman, Jeffrey$5.00100% confidence
PO Box 56, Diablo, CA, 94528
- Biestman, Jeffrey$5.00100% confidence
PO Box 56, Diablo, CA, 94528
- Biestman, Jeffrey$31.21100% confidence
PO Box 56, 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.
- Biestman, Jeffrey$5.00100% confidence
PO Box 19, Diablo, CA, 94528
Held by Sprint Communications Co
Accounts-receivable credit balance · ID 1008802401
$15.98
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
1167 Emily Avenue, Diablo, CA, 94528
Held by H & R Block Tax Services
Refunds due · ID 960412048
$15.95
6275 Dubling Boulevard, Diablo, CA, 94528
Held by Capital One NA
Customer overpayments · ID 1035488998
$15.85
2 possible associated properties
Same owner name elsewhere
- Mutendi, Aleck$99.0098% confidence
3819 East Avenue Apt 8, Livermore, CA, 94550
- Mutendi, Aleck$10.5098% confidence
3819 East Avenue, Livermore, CA, 94550
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mutendi, Aleck$99.0098% confidence
PO Box 732, Diablo, CA, 94528
Held by Golden 1 Credit Union
Savings accounts · ID 1046129796
$15.77
1811 Calle Arroyo, Diablo, CA, 94528
Held by San Francisco Chronicle
Accounts-receivable credit balance · ID 980693548
$15.75
PO Box 25, Diablo, CA, 94528
Held by Denton County Electric Cooperative Inc
Co-owner on this record: Stum, Neil
Capital credit distributions · ID 1020272309
$15.71
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.
2226 Caballo Ranchero Court, Diablo, CA, 94528
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1006523939
$15.63
2 possible associated properties
Same owner name elsewhere
- Gaffney, Paul J$1.56100% confidence
PO Box 771, Diablo, CA, 94528
At this address
- Gaffney, Paul$73.8495% 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$1.56100% confidence
Max D Gray Defined Contribution PlCA
PO Box 392, Diablo, CA, 94528
Held by Icon Leasing Fund Eleven Liq Trust
Co-owner on this record: Gray, Max D
Dividends · ID 1047674131
$15.63
PO Box 392, Diablo, CA, 94528
Held by Icon Leasing Fund Eleven Liq Trust
Co-owner on this record: Max D Gray Defined Contribution Pl
Dividends · ID 1047674131
$15.63
1 possible associated property
Same owner name elsewhere
- Gray, Max D$960.00100% confidence
P. O. 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$960.00100% confidence
PO Box 786, Diablo, CA, 94528
Held by Boeing Co
Co-owner on this record: Raphel, Brian J
Dividends · ID 967865220
$15.56
3 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
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 786, Diablo, CA, 94528
Held by Boeing Co
Co-owner on this record: Raphel, Edwin E
Dividends · ID 967865220
$15.56
3 possible associated properties
Same owner name elsewhere
- Raphel, Brian J$7.32100% confidence
PO Box 786, Diablo, CA, 94528
- Raphel, Brian J$84.46100% confidence
Box 793, Diablo, CA, 94528
- Raphel, Brian J$84.46100% confidence
Box 793, 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, Brian J$7.32100% confidence
P O Box 933, Diablo, CA, 94528
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance · ID 1021912308
$15.50
PO Box 531 C/o Mary Anne Jorde, Diablo, CA, 94528
Held by Northern Trust Company
Credit balances · ID 985027246
$15.46
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
1607 Calle Arroyo, Diablo, CA, 94528
Held by Jp Morgan Chase Bank N A (200374)
Misc outstanding checks · ID 1034254470
$15.24
2 possible associated properties
Same owner name elsewhere
- Grossman Family Trust$52.3398% confidence
Daryl Grossman Ttee 28269 Nebrija, Mission Viejo, CA, 92692
- Grossman Family Trust$130.2098% confidence
4764 Rosebank, La Canada, CA, 91011
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Grossman Family Trust$52.3398% confidence
P O Box 1, Diablo, CA, 94528
Held by Whg Resorts And Casinos Inc Common Misc Cash
Shares exchanged for shares · ID 15077473
$15.20
3 possible associated properties
Same owner name elsewhere
- Johanson, Bettye B$7.50100% confidence
PO Box 1, Diablo, CA, 94528
- Johanson, Bettye B$7.50100% confidence
PO Box 1, Diablo, CA, 94528
- Johanson, Bettye B$7.50100% confidence
PO Box 1, 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.
- Johanson, Bettye B$7.50100% confidence
Thomas M Jorde Family Trust TheCA
PO Box 531 Thomas South Jorde Trustee C/o Ma, Diablo, CA, 94528
Held by Northern Trust Company
Credit balances · ID 985027628
$15.08
2 possible associated properties
Same owner name elsewhere
- Thomas M Jorde Family Trust The$50.00100% confidence
PO Box 531 Thomas South Jorde Trustee C/o Ma, Diablo, CA, 94528
- Thomas M Jorde Family Trust The$82.23100% 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.
- Thomas M Jorde Family Trust The$50.00100% confidence
PO Box 91, Diablo, CA, 94528
Held by Farmers Insurance Exchange
Premium refunds · ID 964081155
$15.01
1603 Fountain Spring Circle, Diablo, CA, 94528
Held by Sutter East Bay Medical Foundation
Refunds due · ID 962991774
$15.00
2381 Alameda De Diablo, Diablo, CA, 94528
Held by H & R Block Tax Services
Misc outstanding checks · ID 963506246
$15.00
1 possible associated property
Same owner name elsewhere
- Sharit, Marcus$3.3998% confidence
C/o Maria Sharit 134 Rassani Drive, Danville, CA, 94506
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sharit, Marcus$3.3998% confidence
$15.00
2411 Diablo Lakes Lane, Diablo, CA, 94528
Held by Harvey & Madding Inc.dba Dublin Honda
Aggregate uncashed checks · ID 976533111
$15.00
2 possible associated properties
At this address
- Lopez, Paul E$15.0098% confidence
2411 Diablo Lakes Lane, Diablo, CA, 94528
- Lopez, Paul$8.0095% confidence
2411 Diablo Lakes Lane, 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.
- Lopez, Paul E$15.0098% confidence
$15.00
2411 Diablo Lakes Lane, Diablo, CA, 94528
Held by Harvey & Madding Inc.dba Dublin Honda
Aggregate uncashed checks · ID 980719734
$15.00
2 possible associated properties
At this address
- Lopez, Paul E$15.0098% confidence
2411 Diablo Lakes Lane, Diablo, CA, 94528
- Lopez, Paul$8.0095% confidence
2411 Diablo Lakes Lane, 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.
- Lopez, Paul E$15.0098% confidence
2222 Alameda Diablo, Diablo, CA, 94528
Held by Merial LLC
Misc outstanding checks · ID 980780656
$15.00
PO Box 248, Diablo, CA, 94528
Held by Merial LLC
Misc outstanding checks · ID 980784311
$15.00
PO Box 248, Diablo, CA, 94528
Held by Merial LLC
Misc outstanding checks · ID 980784312
$15.00
133 Canada Via, Diablo, CA, 94528
Held by Procter & Gamble Dist LLC & Affiliates
Refunds due · ID 981087601
$15.00
PO Box 577, Diablo, CA, 94528
Held by Paypal Inc
Misc intangible property · ID 987319539
$15.00
2349 Mt. Diablo Scenic, Diablo, CA, 94528
Held by Morgan Stanley & Co LLC
Dividends · ID 1013556856
$15.00
PO Box 435, Diablo, CA, 94528
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1029138325
$15.00
1 possible associated property
Same owner name elsewhere
- Pappas, Jeffrey William$75.00100% confidence
PO Box 435, 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.
- Pappas, Jeffrey William$75.00100% confidence
PO Box 103, Diablo, CA, 94528
Held by Citibank N A
Accounts-receivable credit balance · ID 1016813073
$14.95
PO Box 119, Diablo, CA, 94528
Held by Citibank N A
Accounts-receivable credit balance · ID 1017067348
$14.95
PO Box 96, Diablo, CA, 94528
Held by Gamestop Inc.
Wages, payroll, salaries · ID 978295839
$14.94
PO Box 531 C/o Mary Anne Jorde, Diablo, CA, 94528
Held by Northern Trust Co
Co-owner on this record: Jorde, Maryanne
Other court deposits · ID 982030714
$14.93
1 possible associated property
Same owner name elsewhere
- Jorde, Tom$305.29100% 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, Tom$305.29100% confidence
PO Box 531 C/o Mary Anne Jorde, Diablo, CA, 94528
Held by Northern Trust Co
Co-owner on this record: Jorde, Tom
Other court deposits · ID 982030714
$14.93
1 possible associated property
Same owner name elsewhere
- Jorde, Maryanne$305.29100% 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, Maryanne$305.29100% confidence
PO Box 229, Diablo, CA, 94528
Held by Ebates Performance Marketing Inc.
Refunds due · ID 984131144
$14.90
PO Box 273, Diablo, CA, 94528
Held by Truck Insurance Exchange
Individual policy benefit/Clm · ID 977218238
$14.85
2514 Bayshore Drive, Diablo, CA, 94528
Held by Methodist Hosp
Customer overpayments · ID 1017885194
$14.60