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 527, Diablo, CA, 94528
Held by Walgreens Boots Alliance Inc
Dividends · ID 1041419068
$3.74
$3.73
3 possible associated properties
Same owner name elsewhere
- Howe, Nancy S$1.68100% confidence
PO Box 386, Diablo, CA, 94528
- Howe, Nancy S$3.60100% confidence
PO Box 386, Diablo, CA, 94528
- Howe, Nancy S$1.08100% confidence
PO Box 386, 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.
- Howe, Nancy S$1.68100% confidence
2146 Alameda Diablo, Diablo, CA, 94528
Held by Block Inc
Payments for goods & Services · ID 995052397
$3.73
PO Box 119, Diablo, CA, 94528
Held by John Muir Health - Muir Lab
Refunds due · ID 1002906061
$3.69
1 possible associated property
Same owner name elsewhere
- Vigar, Nichole$20.0098% 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.
- Vigar, Nichole$20.0098% confidence
PO Box 531, Diablo, CA, 94528
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1013628605
$3.69
1 possible associated property
Same owner name elsewhere
- McQueen, Kelly M$125.0098% confidence
2926 Acacia Fair Lane, Fresno, TX, 77545
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McQueen, Kelly M$125.0098% confidence
140 El Centro, Diablo, CA, 94528
Held by National Financial Services LLC
Traditional IRA - Cash · ID 1021733309
$3.69
2 possible associated properties
Same owner name elsewhere
- Bridges, Patricia M$26.84100% confidence
P O Box 773, Diablo, CA, 94528
- Bridges, Patricia M$0.0198% confidence
1900 Keswick Lane, Concord, CA, 94518
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bridges, Patricia M$26.84100% confidence
PO Box 867, Diablo, CA, 94528
Held by Calif Physician Service - DBA Bsc Pharmacy
Individual policy benefit/Clm · ID 1006214520
$3.66
Unknown, Diablo, CA, 94528
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 982925302
$3.65
139 El Centro, Diablo, CA, 94528
Held by US Fidelity & Guaranty
Premium refunds · ID 974454898
$3.60
$3.60
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
1812 Clubhouse Road, Diablo, CA, 94528
Held by Draftkings Inc.
Misc intangible property · ID 1042992044
$3.60
2640 Caballo Ranchero Drive, Diablo, CA, 94528
Held by Broder Vs Mbna
Other court deposits · ID 1013339484
$3.57
3 possible associated properties
Same owner name elsewhere
- Hill, Peter M$98.1098% confidence
3406 Stone Vly Road, Alamo, CA, 94507
- Hill, Peter M$30.2298% confidence
2617 Lambda Lane, Flower Mound, TX, 75028
- Hill, Peter M$300.0098% confidence
711 Silver Lake Drive, Danville, CA, 94526
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hill, Peter M$98.1098% confidence
$3.55
3 possible associated properties
Same owner name elsewhere
- Whitfield, M J$2.97100% confidence
PO Box 871, Diablo, CA, 94528
- Whitfield, M J$7.32100% confidence
PO Box 871, Diablo, CA, 94528
- Whitfield, M J$4.40100% confidence
Box 871, 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.
- Whitfield, M J$2.97100% confidence
1812 Club House Road, Diablo, CA, 94528
Held by San Francisco Chronicle
Accounts-receivable credit balance · ID 1002716421
$3.54
$3.52
P O Box 24, Diablo, CA, 94528
Held by Allstate Insurance Company
Premium refunds · ID 970861647
$3.50
Box 527, Diablo, CA, 94528
Held by Diamond Management & Tech Consltnts Inc
Dividends · ID 979984776
$3.50
PO Box 415, Diablo, CA, 94528
Held by Capital One Bank, National Association
Customer overpayments · ID 978418641
$3.49
1 possible associated property
Same owner name elsewhere
- Trevethan, Tiffani A$39.65100% confidence
PO Box 415, 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.
- Trevethan, Tiffani A$39.65100% confidence
PO Box 926, Diablo, CA, 94528
Held by Jpmorgan Chase Bank N.a.
Savings accounts · ID 983547845
$3.45
1 possible associated property
Same owner name elsewhere
- Coleman, Caitlin J$0.0898% confidence
1530 West Street, Concord, CA, 94521
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Coleman, Caitlin J$0.0898% confidence
PO Box 548, Diablo, CA, 94528
Held by Capital One Bank, National Association
Misc outstanding checks · ID 982176483
$3.42
1817 Calle Arroyo, Diablo, CA, 94528
Held by Darsey V Wag
Misc outstanding checks · ID 1038046570
$3.42
11 Calle Del Casarillo, Diablo, CA, 94528
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1032882928
$3.37
PO Box 791, Diablo, CA, 94528
Held by Neurobiological Technologies Inc
Co-owner on this record: Getsinger, Joan C
Funds for liquidation · ID 1047393551
$3.35
3 possible associated properties
Same owner name elsewhere
- Cassidy, Peter J$12,528.91100% confidence
PO Box 791, Diablo, CA, 94528
- Cassidy, Peter J$114.66100% confidence
PO Box 791, Diablo, CA, 94528
- Cassidy, Peter J$5.0098% confidence
128 Lloyd Avenue, Fremont, CA, 94536
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$12,528.91100% confidence
PO Box 791, Diablo, CA, 94528
Held by Neurobiological Technologies Inc
Co-owner on this record: Cassidy, Peter J
Funds for liquidation · ID 1047393551
$3.35
1 possible associated property
Same owner name elsewhere
- Getsinger, Joan C$114.66100% confidence
PO Box 791, 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.
- Getsinger, Joan C$114.66100% confidence
PO Box 427, Diablo, CA, 94528
Held by Lsi Corp
Cash for fractional shares · ID 963849702
$3.34
2533 Cabello Ranchero Apt 405 Unit 405, Diablo, CA, 94528
Held by Comcast Cable Comm Mgmt LLC
Refunds due · ID 1021633609
$3.33
3 possible associated properties
Same owner name elsewhere
- Thompson, Addison$171.0598% confidence
1110 Woodworth Drive 1, Alice, TX, 78332
- Thompson, Addison$190.7198% confidence
1110 Woodworth Drive 1, Alice, TX, 78332
- Thompson, Addison$200.0098% confidence
404 Industrial Street Apt 209, Denton, TX, 76201
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thompson, Addison$171.0598% confidence
PO Box 561, Diablo, CA, 94528
Held by Allied Waste Industries Inc
Accounts payable · ID 958803399
$3.27
2411 Caballo Ranchero Drive, Diablo, CA, 94528
Held by Alexza Pharmaceuticals Inc
Cash for fractional shares · ID 984759165
$3.27
2 possible associated properties
Same owner name elsewhere
- Neal, Jim R$55.7298% confidence
9614 East Savile Circle, Houston, TX, 77065
At this address
- Neal, Jim R$183.6098% confidence
2411 Caballo Ranchero 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.
- Neal, Jim R$55.7298% confidence
PO Box 116, Diablo, CA, 94528
Held by Target Enterprise Inc
Refunds due · ID 952641409
$3.26
$3.25
P O Box 119, Diablo, CA, 94528
Held by Morgan Stanley $0.01 Par Value
Dividends · ID 965634226
$3.24
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$1.08100% confidence
P O Box 119, Diablo, CA, 94528
- De, Silva Kathryn A$2.16100% 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
PO Box 115, Diablo, CA, 94528
Held by Citigroup Global Markets Inc.
Co-owner on this record: Napper, Patricia
Funds for stocks & Bonds · ID 977091538
$3.23
1 possible associated property
Same owner name elsewhere
- Napper, Brian$500.0098% confidence
Unknown, Unknown, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Napper, Brian$500.0098% confidence
PO Box 115, Diablo, CA, 94528
Held by Citigroup Global Markets Inc.
Co-owner on this record: Napper, Brian
Funds for stocks & Bonds · ID 977091538
$3.23
2 possible associated properties
Same owner name elsewhere
- Napper, Patricia$107.1298% confidence
12891 Peregrine Drive, Truckee, CA, 96161
- Napper, Patricia$100.0098% confidence
1422 Tichenor Court, Lafayette, CA, 94549
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Napper, Patricia$107.1298% confidence
PO Box 868 Billmarc Media Inc, Diablo, CA, 94528
Held by American Express Company
Accounts-receivable credit balance · ID 1016191396
$3.20
PO Box 947, Diablo, CA, 94528
Held by Nationwide Mutual Insurance
Premium refunds · ID 1017166499
$3.19
PO Box 113, Diablo, CA, 94528
Held by Citibank N A
Accounts-receivable credit balance · ID 990251718
$3.18
PO Box 836, Diablo, CA, 94528
Held by Bristol West Holdings Inc
Individual policy benefit/Clm · ID 960018823
$3.14
3 possible associated properties
Same owner name elsewhere
- Foster, Joseph C$300.0098% confidence
13601 Preston Road 107, Dallas, TX, 75240
- Foster, Joseph C$300.0098% confidence
13601 Preston Road 107, Dallas, TX, 75240
- Foster, Joseph C$300.0098% confidence
13601 Preston Road 107, Dallas, TX, 75240
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Foster, Joseph C$300.0098% confidence
1776 Alameda Diablo, Diablo, CA, 94528
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 991686069
$3.11
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 917, Diablo, CA, 94528
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1010676836
$3.10
PO Box 72, Diablo, CA, 94528
Held by Integon National Insurance Company
Premium refunds · ID 1041694934
$3.08
PO Box 213, Diablo, CA, 94528
Held by National Construction Rentals Inc
Accounts-receivable credit balance · ID 1039534719
$3.06
$3.05
PO Box 72, Diablo, CA, 94528
Held by Integon National Insurance Company
Premium refunds · ID 1041694935
$3.03
C/o Veronica M Roa PO Box 868, Diablo, CA, 94528
Held by Prime Money Mkt Fund 30
Outstanding official checks · ID 999168257
$3.02
2 possible associated properties
Same owner name elsewhere
- Butcher, William A$740.6198% confidence
805 Bedlow Drive, Stockton, CA, 95210
- Butcher, William A$214.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Butcher, William A$740.6198% confidence
PO Box 868, Diablo, CA, 94528
Held by Prime Money Mkt Fund 30
Outstanding official checks · ID 999168257
$3.02
2 possible associated properties
Same owner name elsewhere
- Roa, Veronica M$0.18100% confidence
1354 Galanti Court, Pleasanton, CA, 94566
- Roa, Veronica M$7.8398% confidence
470 Prosperity Drive, San Marcos, CA, 92069
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Roa, Veronica M$0.18100% confidence
PO Box 658, Diablo, CA, 94528
Held by Republic Services Inc
Accounts-receivable credit balance · ID 1001527093
$3.01
PO Box 773, Diablo, CA, 94528
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1047056092
$3.01
Box 91, Diablo, CA, 94528
Held by Phoenix Companies Inc The
Dividends · ID 970819755
$3.00
1 possible associated property
Same owner name elsewhere
- Cadet, Victoria Maria$56.16100% confidence
Box 91, 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.
- Cadet, Victoria Maria$56.16100% confidence
$3.00
PO Box 117, Diablo, CA, 94528
Held by Bank Of America - California
Co-owners on this record: Mahan, Bernadette M, White, Katherine
Savings accounts · ID 981600721
$3.00
PO Box 117, Diablo, CA, 94528
Held by Bank Of America - California
Co-owners on this record: White, Katherine, White, Neal W JR
Savings accounts · ID 981600721
$3.00
PO Box 117, Diablo, CA, 94528
Held by Bank Of America - California
Co-owners on this record: Mahan, Bernadette M, White, Neal W JR
Savings accounts · ID 981600721
$3.00
2592 Caballo Ranchero, Diablo, CA, 94528
Held by Jpmorgan Chase Bank N.a.
Co-owner on this record: Louis, W Lewis
Cashier's checks · ID 982515996
$3.00
2592 Caballo Ranchero, Diablo, CA, 94528
Held by Jpmorgan Chase Bank N.a.
Co-owner on this record: Lewis, Sally
Cashier's checks · ID 982515996
$3.00
PO Box 882, Diablo, CA, 94528
Held by Express Scripts Inc.
Premium refunds · ID 987971829
$3.00
PO Box 536, Diablo, CA, 94528
Held by John Muir Health - Muir Lab
Refunds due · ID 1002901898
$3.00
155 Canada Via Box 786, Diablo, CA, 94528
Held by Mattel Inc
Co-owner on this record: Raphel, Edwin E
Dividends · ID 1005611499
$3.00
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 1005611499
$3.00
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 1005611500
$3.00
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 1005611500
$3.00
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 1005611501
$3.00
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 1005611501
$3.00
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 773, Diablo, CA, 94528
Held by Kaiser Foundation Health Plan
Accounts payable · ID 1007386805
$3.00
PO Box 773, Diablo, CA, 94528
Held by Kaiser Foundation Health Plan
Accounts payable · ID 1007386806
$3.00
$3.00
3 possible associated properties
Same owner name elsewhere
- Morales, Alba$173.0098% confidence
8991 Snow Falls Drive, Laredo, TX, 78045
- Morales, Alba$951.6798% confidence
10630 Beechnut Street Apt 1613, Houston, TX, 77072
- Morales, Alba$10,121.0098% confidence
#### Scyene Road Apt ####, Dallas, TX, 75227
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morales, Alba$173.0098% confidence
1733 Calle Arroyo, Diablo, CA, 94528
Held by Mortgage Connect Escrow - Holding
Co-owner on this record: Musco, Dolores
Escrow funds · ID 1024968481
$3.00
1 possible associated property
At this address
- Musco, Dolores$3.0091% confidence
1733 Calle Arroyo, 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, Dolores$3.0091% confidence
1733 Calle Arroyo, Diablo, CA, 94528
Held by Mortgage Connect Escrow - Holding
Co-owner on this record: Musco, Mark
Escrow funds · ID 1024968481
$3.00
3 possible associated properties
Same owner name elsewhere
- Musco, Dolores$115.31100% confidence
P.o. Box 6, Diablo, CA, 94528
- Musco, Dolores$32.61100% confidence
PO Box 6, Diablo, CA, 94528
At this address
- Musco, Mark$3.0091% confidence
1733 Calle Arroyo, 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, Dolores$115.31100% confidence
PO Box 430, Diablo, CA, 94528
Held by Block Inc
Misc intangible property · ID 1028521790
$3.00
PO Box 897, Diablo, CA, 94528
Held by John Muir Health-Physician Network
Refunds due · ID 1030465124
$3.00
PO Box 885, Diablo, CA, 94528
Held by John Muir Health-Physician Network
Refunds due · ID 1030465328
$3.00
1729 El Nido, Diablo, CA, 94528
Held by Block Inc
Misc intangible property · ID 1035990942
$3.00
PO Box 338, Diablo, CA, 94528
Held by Motor Vehicle Software Corporation
Refunds due · ID 1042535852
$3.00
PO Box 745, Diablo, CA, 94528
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1047063215
$3.00
3 possible associated properties
Same owner name elsewhere
- Hoffman, Donald N$0.04100% confidence
Box 745, Diablo, CA, 94528
- Hoffman, Donald N$11.31100% confidence
PO Box 745, Diablo, CA, 94528
- Hoffman, Donald N$20.13100% confidence
Box 745, 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.
- Hoffman, Donald N$0.04100% confidence
$2.97
3 possible associated properties
Same owner name elsewhere
- Whitfield, M J$3.55100% confidence
PO Box 871, Diablo, CA, 94528
- Whitfield, M J$7.32100% confidence
PO Box 871, Diablo, CA, 94528
- Whitfield, M J$4.40100% confidence
Box 871, 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.
- Whitfield, M J$3.55100% confidence
1776 Alameda Diablo, Diablo, CA, 94528
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1021459613
$2.97
3 possible associated properties
At this address
- Shpak, Sasson Susan$6.3798% confidence
1776 Alameda Diablo, Diablo, CA, 94528
- Shpak, Sasson Susan$1.3698% 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$6.3798% confidence
1710 Club House Road, Diablo, CA, 94528
Held by Green Dot Bank
Refunds due · ID 997226955
$2.95
1 possible associated property
At this address
- Welsh, Madison$54.9598% confidence
1710 Club House Road, 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.
- Welsh, Madison$54.9598% confidence
2210 Caballo Ranchero Court, Diablo, CA, 94529
Held by Quest Diagnostics Incorporated
Customer overpayments · ID 1037600846
$2.95
PO Box 262, Diablo, CA, 94528
Held by Microsoft Corporation
Accounts-receivable credit balance · ID 1019195859
$2.94
PO Box, Diablo, CA, 94528
Held by Google, LLC
Accounts-receivable credit balance · ID 990871927
$2.93
James Aberer & Sandra Aberer Tr U T D 6 11 97 AberCA
PO Box 643, Diablo, CA, 94528
Held by Virtus Investment Partners
Dividends · ID 975599232
$2.92
155 Canada Via, Diablo, CA, 94528
Held by Morgan Stanley & Co LLC
Dividends · ID 996170074
$2.92
2315 Caballo Ranchero Drive, Diablo, CA, 94528
Held by Citibank N A
Cashier's checks · ID 1032650156
$2.91
3 possible associated properties
Same owner name elsewhere
- Ostanin, Vadimir$59.0098% confidence
687 Azule Avenue, San Jose, CA, 95123
- Ostanin, Vadimir$20.8098% confidence
18 Lansing Street Apt 204, San Francisco, CA, 94105
- Ostanin, Vadimir$381.1598% confidence
2443 Fillmore Street #3808650, San Francisco, CA, 94115
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ostanin, Vadimir$59.0098% confidence
2315 Caballo Ranchero Drive, Diablo, CA, 94528
Held by Citibank N A
Cashier's checks · ID 1032650156
$2.91
4 possible associated properties
Same owner name elsewhere
- Tochilnik, Dmitriy$80.0098% confidence
667 Folsom Street, San Francisco, CA, 94107
- Tochilnik, Dmitriy$117.4798% confidence
101 Crescent Way Apt 2306, San Francisco, CA, 94134
- Tochilnik, Dmitriy$12.6998% confidence
101 Crescent Way 2306, San Francisco, CA, 94134
At this address
- Tochilnik, Dmitriy$95.0098% confidence
2315 Caballo Ranchero 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.
- Tochilnik, Dmitriy$80.0098% confidence
1710 Clubhouse Road #587, Diablo, CA, 94528
Held by Metabank National Association
Outstanding official checks · ID 1013333106
$2.86
1 possible associated property
Same owner name elsewhere
- Welsh, Madison$54.95100% confidence
1710 Club House Road, 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.
- Welsh, Madison$54.95100% confidence
P O Box 119, Diablo, CA, 94528
Held by Morgan Stanley $0.01 Par Value
Dividends · ID 954559358
$2.84
3 possible associated properties
Same owner name elsewhere
- De, Silva Kathryn A$1.08100% 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$1.08100% confidence
$2.82
PO Box 934, Diablo, CA, 94528
Held by Prudential Financial Inc
Dividends · ID 980479156
$2.80
1957 Alameda Diablo, Diablo, CA, 94528
Held by United Parcel Service Settlement Fund
Wages, payroll, salaries · ID 1068789497
$2.79
$2.75
PO Box 437, Diablo, CA, 94528
Held by Capital One Bank, National Association
Customer overpayments · ID 982148358
$2.72
2225 Caballo Ranchero Court, Diablo, CA, 94528
Held by Neenah Inc
Dividends · ID 960522502
$2.70
2 possible associated properties
At this address
- Joseph, W P$2.7098% confidence
2225 Caballo Ranchero Court, Diablo, CA, 94528
- Joseph, W Patrick$1.8095% confidence
2225 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.
- Joseph, W P$2.7098% confidence
2225 Caballo Ranchero Court, Diablo, CA, 94528
Held by Neenah Inc
Dividends · ID 964504984
$2.70
2 possible associated properties
At this address
- Joseph, W P$2.7098% confidence
2225 Caballo Ranchero Court, Diablo, CA, 94528
- Joseph, W Patrick$1.8095% confidence
2225 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.
- Joseph, W P$2.7098% confidence
Ua 09 18 2008 Corcoran TrustCA
PO Box 247, Diablo, CA, 94528
Held by Bank Of America Corporation
Co-owner on this record: Corcoran, Mary E
Dividends · ID 980458267
$2.69
3 possible associated properties
Same owner name elsewhere
- Ua 09 18 2008 Corcoran Trust$2.69100% confidence
PO Box 247, Diablo, CA, 94528
- Ua 09 18 2008 Corcoran Trust$2.69100% confidence
PO Box 247, Diablo, CA, 94528
- Ua 09 18 2008 Corcoran Trust$2.69100% confidence
PO Box 247, 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.
- Ua 09 18 2008 Corcoran Trust$2.69100% confidence
PO Box 247, Diablo, CA, 94528
Held by Bank Of America Corporation
Co-owner on this record: Ua 09 18 2008 Corcoran Trust
Dividends · ID 980458267
$2.69
Ua 09 18 2008 Corcoran TrustCA
PO Box 247, Diablo, CA, 94528
Held by Bank Of America Corporation
Co-owner on this record: Corcoran, Mary E
Dividends · ID 980458268
$2.69
3 possible associated properties
Same owner name elsewhere
- Ua 09 18 2008 Corcoran Trust$2.69100% confidence
PO Box 247, Diablo, CA, 94528
- Ua 09 18 2008 Corcoran Trust$2.69100% confidence
PO Box 247, Diablo, CA, 94528
- Ua 09 18 2008 Corcoran Trust$2.69100% confidence
PO Box 247, 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.
- Ua 09 18 2008 Corcoran Trust$2.69100% confidence
PO Box 247, Diablo, CA, 94528
Held by Bank Of America Corporation
Co-owner on this record: Ua 09 18 2008 Corcoran Trust
Dividends · ID 980458268
$2.69
Ua 09 18 2008 Corcoran TrustCA
PO Box 247, Diablo, CA, 94528
Held by Bank Of America Corporation
Co-owner on this record: Corcoran, Mary E
Dividends · ID 980458269
$2.69
3 possible associated properties
Same owner name elsewhere
- Ua 09 18 2008 Corcoran Trust$2.69100% confidence
PO Box 247, Diablo, CA, 94528
- Ua 09 18 2008 Corcoran Trust$2.69100% confidence
PO Box 247, Diablo, CA, 94528
- Ua 09 18 2008 Corcoran Trust$2.69100% confidence
PO Box 247, 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.
- Ua 09 18 2008 Corcoran Trust$2.69100% confidence
PO Box 247, Diablo, CA, 94528
Held by Bank Of America Corporation
Co-owner on this record: Ua 09 18 2008 Corcoran Trust
Dividends · ID 980458269
$2.69
Ua 09 18 2008 Corcoran TrustCA
PO Box 247, Diablo, CA, 94528
Held by Bank Of America Corporation
Co-owner on this record: Corcoran, Mary E
Dividends · ID 980458270
$2.69
3 possible associated properties
Same owner name elsewhere
- Ua 09 18 2008 Corcoran Trust$2.69100% confidence
PO Box 247, Diablo, CA, 94528
- Ua 09 18 2008 Corcoran Trust$2.69100% confidence
PO Box 247, Diablo, CA, 94528
- Ua 09 18 2008 Corcoran Trust$2.69100% confidence
PO Box 247, 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.
- Ua 09 18 2008 Corcoran Trust$2.69100% confidence
PO Box 247, Diablo, CA, 94528
Held by Bank Of America Corporation
Co-owner on this record: Ua 09 18 2008 Corcoran Trust
Dividends · ID 980458270
$2.69