Unclaimed property in Diamond Spgs, CA
1,691 records · $124,872 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 13, 2026 · official state programs
Box 126, Diamond Spgs, CA, 95619
Held by Caterpillar Inc
Co-owner on this record: Maloney, Kent P
Dividends · ID 962893724
$0.88
1 possible associated property
Same owner name elsewhere
- Maloney, Deborah A$966.71100% confidence
Box 126, Diamond Springs, CA, 95619
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Maloney, Deborah A$966.71100% confidence
Box 126, Diamond Spgs, CA, 95619
Held by Caterpillar Inc
Co-owner on this record: Maloney, Deborah A
Dividends · ID 962893754
$0.88
3 possible associated properties
Same owner name elsewhere
- Maloney, Kent P$90.00100% confidence
Box 126, Diamond Springs, CA, 95619
- Maloney, Kent P$90.00100% confidence
Box 126, Diamond Springs, CA, 95619
- Maloney, Kent P$966.71100% confidence
Box 126, Diamond Springs, CA, 95619
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Maloney, Kent P$90.00100% confidence
Box 126, Diamond Spgs, CA, 95619
Held by Caterpillar Inc
Co-owner on this record: Maloney, Kent P
Dividends · ID 962893754
$0.88
1 possible associated property
Same owner name elsewhere
- Maloney, Deborah A$966.71100% confidence
Box 126, Diamond Springs, CA, 95619
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Maloney, Deborah A$966.71100% confidence
4411 Levert Avenue, Diamond Spgs, CA, 95619
Held by Synchrony Bank
Accounts-receivable credit balance · ID 991869965
$0.88
4 possible associated properties
Same owner name elsewhere
- Berridge, Rick$40.0098% confidence
4796 Willow Street, El Dorado, CA, 95623
- Berridge, Rick$50.0098% confidence
4796 Willow Street, El Dorado, CA, 95623
At this address
- Berridge, Rick$6.7198% confidence
4411 Levert Avenue, Diamond Spgs, CA, 95619
- Berridge, Rick$2.1998% confidence
4411 Levert Avenue, Diamond Spgs, CA, 95619
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Berridge, Rick$40.0098% confidence
PO Box 1701, Diamond Spgs, CA, 95619
Held by National Financial Services LLC
Co-owner on this record: Brown, Albert F
Misc outstanding checks · ID 993829192
$0.88
3 possible associated properties
Same owner name elsewhere
- Brown, Gregory R$69.6098% confidence
3405 Telluride Drive, McKinney, TX, 75070
- Brown, Gregory R$1,743.1198% confidence
30101 Cove View Street, Canyon Lake, CA, 92587
- Brown, Gregory R$408.6898% confidence
PO Box 577, 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.
- Brown, Gregory R$69.6098% confidence
PO Box 1701, Diamond Spgs, CA, 95619
Held by National Financial Services LLC
Co-owner on this record: Brown, Gregory R
Misc outstanding checks · ID 993829192
$0.88
3 possible associated properties
Same owner name elsewhere
- Brown, Albert F$55.8998% confidence
8004 Wade Road, Baytown, TX, 77521
- Brown, Albert F$3,338.4698% confidence
8004 Wade Road, Baytown, TX, 77521
- Brown, Albert F$72.3898% confidence
8004 Wade Road, Baytown, TX, 77521
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brown, Albert F$55.8998% confidence
PO Box 1205, Diamond Spgs, CA, 95619
Held by Walt Disney Company (21cf) The
Dividends · ID 1040482382
$0.88
PO Box 1205, Diamond Spgs, CA, 95619
Held by Walt Disney Company (21cf) The
Dividends · ID 1040482386
$0.88
PO Box 1205, Diamond Spgs, CA, 95619
Held by Walt Disney Company (21cf) The
Dividends · ID 1040482387
$0.88
350 Pleasant Valley Road Spc 70, Diamond Spgs, CA, 95619
Held by T Mobile USA Inc
Accounts-receivable credit balance · ID 1026306614
$0.87
3 possible associated properties
Same owner name elsewhere
- Bahena, Ana$522.0098% confidence
14612 Lorca Road, La Mirada, CA, 90638
- Bahena, Ana$204.0698% confidence
7338 Tujunga Avenue Apt 4, North Hollywood, CA, 91605
- Bahena, Ana$162.3698% confidence
5833 Juarez Avenue, Whittier, CA, 90606
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bahena, Ana$522.0098% confidence
PO Box 2034, Diamond Spgs, CA, 95619
Held by Discover Bank
Customer overpayments · ID 979438791
$0.86
535 Main Street Suite A, Diamond Spgs, CA, 95619
Held by Ford Motor Company
Dividends · ID 994510007
$0.86
4 possible associated properties
Same owner name elsewhere
- Medina, Julio C$1,120.9798% confidence
10402 Burin Avenue, Inglewood, CA, 90304
- Medina, Julio C$1,056.7198% confidence
10402 Burin Avenue, Inglewood, CA, 90304
- Medina, Julio C$768.9398% confidence
3845 Polk Street Apt 174, Riverside, CA, 92505
At this address
- Medina, Julio C$0.4398% confidence
535 Main Street Suite A, Diamond Spgs, CA, 95619
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Medina, Julio C$1,120.9798% confidence
Unit 139 4420 Pleasant Valley Road, Diamond Spgs, CA, 95619
Held by State Farm Mutual Automobile Insurance C
Premium refunds · ID 1026683774
$0.86
4280 Patterson Drive Unit 64, Diamond Spgs, CA, 95619
Held by Mattel Inc
Misc outstanding checks · ID 955269988
$0.84
6 possible associated properties
Same owner name elsewhere
- Barrett, Donald D$185.0098% confidence
TX, 00000
- Barrett, Donald D$430.3698% confidence
6219 Oakcreek Way, Citrus Hts, CA, 95621
- Barrett, Donald D$140.2998% confidence
2220 Capitol Avenue, Sacramento, CA, 95816
At this address
- Barrett, Donald D$2.5598% confidence
4280 Patterson Drive Unit 64, Diamond Spgs, CA, 95619
- Barrett, Donald D$1.5098% confidence
4280 Patterson Drive Unit 64, Diamond Spgs, CA, 95619
- Barrett, Donald D$1.1498% confidence
4280 Patterson Drive Unit 64, Diamond Spgs, CA, 95619
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barrett, Donald D$185.0098% confidence
1281 Pleasant Valley Road, Diamond Spgs, CA, 95619
Held by Ruiz V Csaa Settlement Fund
Misc outstanding checks · ID 987547414
$0.84
1 possible associated property
Same owner name elsewhere
- Alden, Bruce$347.2098% confidence
15455 Sherman Way #18, Van Nuys, CA, 91406
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alden, Bruce$347.2098% confidence
7009 Service Court, Diamond Spgs, CA, 95619
Held by Ruiz V Csaa Settlement Fund
Misc outstanding checks · ID 987566093
$0.84
1 possible associated property
Same owner name elsewhere
- Mikottis, Barbara$3.91100% confidence
7009 Service Court #b, Diamond Springs, CA, 95619
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mikottis, Barbara$3.91100% confidence
PO Box 104, Diamond Spgs, CA, 95619
Held by Ruiz V Csaa Settlement Fund
Misc outstanding checks · ID 987578405
$0.84
4265 Patterson Drive, Diamond Spgs, CA, 95619
Held by Hsbc Finance Corporation
Cashier's checks · ID 979890940
$0.83
3 possible associated properties
Same owner name elsewhere
- Hosking, Wayne J$0.60100% confidence
4265 Patterson Drive, Diamond Springs, CA, 95619
At this address
- Hosking, Wayne J$0.2598% confidence
4265 Patterson Drive, Diamond Spgs, CA, 95619
- Hosking, Wayne J$0.0698% confidence
4265 Patterson Drive, Diamond Spgs, CA, 95619
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hosking, Wayne J$0.60100% confidence
163 Argonaut Drive, Diamond Spgs, CA, 95619
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1026861615
$0.82
PO Box 2068, Diamond Spgs, CA, 95619
Held by A T & T Inc
Co-owner on this record: Scott, Myrna Claire
Dividends · ID 960469622
$0.80
3 possible associated properties
Same owner name elsewhere
- Rinker, Miriam Claire$6.29100% confidence
PO Box 2068, Diamond Spgs, CA, 95619
- Rinker, Miriam Claire$0.30100% confidence
PO Box 2068, Diamond Spgs, CA, 95619
- Rinker, Miriam Claire$6.87100% confidence
PO Box 2068, Diamond Spgs, CA, 95619
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rinker, Miriam Claire$6.29100% confidence
PO Box 2068, Diamond Spgs, CA, 95619
Held by A T & T Inc
Co-owner on this record: Rinker, Miriam Claire
Dividends · ID 960469622
$0.80
3 possible associated properties
Same owner name elsewhere
- Scott, Myrna Claire$0.30100% confidence
PO Box 2068, Diamond Spgs, CA, 95619
- Scott, Myrna Claire$6.87100% confidence
PO Box 2068, Diamond Spgs, CA, 95619
- Scott, Myrna Claire$0.4298% confidence
PO Box 206, Rail Road Flat, CA, 95248
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Scott, Myrna Claire$0.30100% confidence
831 Tombstone Court, Diamond Spgs, CA, 95619
Held by Comenity Bank
Customer overpayments · ID 979036680
$0.80
3 possible associated properties
At this address
- Granucci, Jandi$0.3798% confidence
831 Tombstone Court, Diamond Spgs, CA, 95619
- Granucci, Jandi M$0.1795% confidence
831 Tombstone Court, Diamond Spgs, CA, 95619
- Granucci, James$0.1791% confidence
831 Tombstone Court, Diamond Spgs, CA, 95619
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Granucci, Jandi$0.3798% confidence
4399 Wild Dew Court, Diamond Spgs, CA, 95619
Held by Comenity Bank
Refunds due · ID 1006982667
$0.80
4280 Patterson Drive Unit 55, Diamond Spgs, CA, 95619
Held by Discover Bank
Customer overpayments · ID 1014394577
$0.80
PO Box 913, Diamond Spgs, CA, 95619
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 1000395880
$0.79
1 possible associated property
Same owner name elsewhere
- Borst, William H$58.9598% confidence
P O Box 570236, Houston, TX, 77257
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Borst, William H$58.9598% confidence
350 Pleasant Valley Road Space 68, Diamond Spgs, CA, 95619
Held by Sprint Communications Co
Accounts-receivable credit balance · ID 966566848
$0.78
Spc 48 1281 Pleasant Valley Road, Diamond Spgs, CA, 95619
Held by General Electric Company
Accounts-receivable credit balance · ID 983919437
$0.78
116 Lone Star Court, Diamond Spgs, CA, 95619
Held by Government Employees Insurance Company
Premium refunds · ID 985808801
$0.78
4618 Volo Mine Road, Diamond Spgs, CA, 95619
Held by Upromise LLC
Misc intangible property · ID 964587900
$0.75
1 possible associated property
Same owner name elsewhere
- Fargher, Lindel$0.01100% confidence
4618 Volo Mine Road, Diamond Springs, CA, 95619
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fargher, Lindel$0.01100% confidence
634 Pearl Place Apt C, Diamond Spgs, CA, 95619
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1023393372
$0.75
350 Pleasant Valley Road Spc 28, Diamond Spgs, CA, 95619
Held by State Farm Mutual Automobile Insurance C
Premium refunds · ID 1026680178
$0.75
PO Box 1828, Diamond Spgs, CA, 95619
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 995408936
$0.73
837 No Way Out Court, Diamond Spgs, CA, 95619
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance · ID 1045375246
$0.73
3 possible associated properties
At this address
- Miller, Tina$0.1098% confidence
837 No Way Out Court, Diamond Spgs, CA, 95619
- Miller, Tina$0.4198% confidence
837 No Way Out Court, Diamond Spgs, CA, 95619
- Miller, Erik E$0.1091% confidence
837 No Way Out Court, Diamond Spgs, CA, 95619
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Miller, Tina$0.1098% confidence
535 Maint Suite A, Diamond Spgs, CA, 95619
Held by Ford Motor Company
Dividends · ID 994510005
$0.72
4 possible associated properties
Same owner name elsewhere
- Medina, Julio C$1,120.9798% confidence
10402 Burin Avenue, Inglewood, CA, 90304
- Medina, Julio C$1,056.7198% confidence
10402 Burin Avenue, Inglewood, CA, 90304
- Medina, Julio C$768.9398% confidence
3845 Polk Street Apt 174, Riverside, CA, 92505
At this address
- Medina, Julio C$0.3698% confidence
535 Maint Suite A, Diamond Spgs, CA, 95619
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Medina, Julio C$1,120.9798% confidence
4224 Fowler Lane Suite 201, Diamond Spgs, CA, 95619
Held by California Health And Wellness
Group policy benefit/Clm payments · ID 1065651173
$0.72
2 possible associated properties
At this address
- Sara Schifano DBA A Jour$2.1698% confidence
4224 Fowler Lane Suite 201, Diamond Spgs, CA, 95619
- Sara Schifano DBA A Jour$105.0098% confidence
4224 Fowler Lane Suite 201, Diamond Spgs, CA, 95619
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sara Schifano DBA A Jour$2.1698% confidence
PO Box 1508, Diamond Spgs, CA, 95619
Held by Citibank N A
Accounts-receivable credit balance · ID 1007076807
$0.70
2 possible associated properties
Same owner name elsewhere
- Peterson, Brek B$0.55100% confidence
PO Box 1508, Diamond Springs, CA, 95619
- Peterson, Brek B$0.78100% confidence
2000 Breks Road, Placerville, CA, 95667
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Peterson, Brek B$0.55100% confidence
4280 Patterson Drive Unit 64, Diamond Spgs, CA, 95619
Held by Mattel Inc
Dividends · ID 979828861
$0.69
6 possible associated properties
Same owner name elsewhere
- Barrett, Donald D$185.0098% confidence
TX, 00000
- Barrett, Donald D$430.3698% confidence
6219 Oakcreek Way, Citrus Hts, CA, 95621
- Barrett, Donald D$140.2998% confidence
2220 Capitol Avenue, Sacramento, CA, 95816
At this address
- Barrett, Donald D$2.5598% confidence
4280 Patterson Drive Unit 64, Diamond Spgs, CA, 95619
- Barrett, Donald D$1.5098% confidence
4280 Patterson Drive Unit 64, Diamond Spgs, CA, 95619
- Barrett, Donald D$1.1498% confidence
4280 Patterson Drive Unit 64, Diamond Spgs, CA, 95619
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barrett, Donald D$185.0098% confidence
4280 Patterson Drive Unit 64, Diamond Spgs, CA, 95619
Held by Mattel Inc
Dividends · ID 979828862
$0.69
6 possible associated properties
Same owner name elsewhere
- Barrett, Donald D$185.0098% confidence
TX, 00000
- Barrett, Donald D$430.3698% confidence
6219 Oakcreek Way, Citrus Hts, CA, 95621
- Barrett, Donald D$140.2998% confidence
2220 Capitol Avenue, Sacramento, CA, 95816
At this address
- Barrett, Donald D$2.5598% confidence
4280 Patterson Drive Unit 64, Diamond Spgs, CA, 95619
- Barrett, Donald D$1.5098% confidence
4280 Patterson Drive Unit 64, Diamond Spgs, CA, 95619
- Barrett, Donald D$1.1498% confidence
4280 Patterson Drive Unit 64, Diamond Spgs, CA, 95619
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barrett, Donald D$185.0098% confidence
4280 Patterson Drive Unit 64, Diamond Spgs, CA, 95619
Held by Mattel Inc
Dividends · ID 979828863
$0.69
6 possible associated properties
Same owner name elsewhere
- Barrett, Donald D$185.0098% confidence
TX, 00000
- Barrett, Donald D$430.3698% confidence
6219 Oakcreek Way, Citrus Hts, CA, 95621
- Barrett, Donald D$140.2998% confidence
2220 Capitol Avenue, Sacramento, CA, 95816
At this address
- Barrett, Donald D$2.5598% confidence
4280 Patterson Drive Unit 64, Diamond Spgs, CA, 95619
- Barrett, Donald D$1.5098% confidence
4280 Patterson Drive Unit 64, Diamond Spgs, CA, 95619
- Barrett, Donald D$1.1498% confidence
4280 Patterson Drive Unit 64, Diamond Spgs, CA, 95619
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barrett, Donald D$185.0098% confidence
4280 Patterson Drive Unit 64, Diamond Spgs, CA, 95619
Held by Mattel Inc
Dividends · ID 979828864
$0.69
6 possible associated properties
Same owner name elsewhere
- Barrett, Donald D$185.0098% confidence
TX, 00000
- Barrett, Donald D$430.3698% confidence
6219 Oakcreek Way, Citrus Hts, CA, 95621
- Barrett, Donald D$140.2998% confidence
2220 Capitol Avenue, Sacramento, CA, 95816
At this address
- Barrett, Donald D$2.5598% confidence
4280 Patterson Drive Unit 64, Diamond Spgs, CA, 95619
- Barrett, Donald D$1.5098% confidence
4280 Patterson Drive Unit 64, Diamond Spgs, CA, 95619
- Barrett, Donald D$1.1498% confidence
4280 Patterson Drive Unit 64, Diamond Spgs, CA, 95619
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barrett, Donald D$185.0098% confidence
6230 Enterprise Drive, Diamond Spgs, CA, 95619
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 995512387
$0.69
4292 Canyon Valley Road, Diamond Spgs, CA, 95619
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 995583016
$0.68
PO Box 371, Diamond Spgs, CA, 95619
Held by Capital One Bank, National Association
Customer overpayments · ID 998134920
$0.68
4595 Patterson Drive, Diamond Spgs, CA, 95619
Held by Discover Bank
Misc outstanding checks · ID 1020334652
$0.68
3 possible associated properties
Same owner name elsewhere
- Bibler, Howard L$2.06100% confidence
4595 Patterson Drive, Diamond Springs, CA, 95619
- Bibler, Howard L$0.93100% confidence
156 Consuelo, Tustin, CA, 92780
- Bibler, Howard L$629.0698% confidence
15906 Godwin Court, Fountain Valley, CA, 92708
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bibler, Howard L$2.06100% confidence
4280 Patterson Drive Unit 37, Diamond Spgs, CA, 95619
Held by Discover Bank
Customer overpayments · ID 997476293
$0.64
2 possible associated properties
Same owner name elsewhere
- Cowan, Martha K$397.3998% confidence
181 Wellington Place, Vallejo, CA, 94591
- Cowan, Martha K$121.5898% confidence
181 Wellington Place, Vallejo, CA, 94591
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cowan, Martha K$397.3998% confidence
PO Box 854, Diamond Spgs, CA, 95619
Held by Discover Bank
Customer overpayments · ID 1032427543
$0.63
1 possible associated property
Same owner name elsewhere
- Lacalle, Jeffrey M$1.00100% confidence
PO Box 854, Diamond Springs, CA, 95619
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lacalle, Jeffrey M$1.00100% confidence
PO Box 965, Diamond Spgs, CA, 95619
Held by Tennille V Western Union Qsf
Refunds due · ID 1003816854
$0.62
California Construction Cntrl IncCA
PO Box 1767, Diamond Spgs, CA, 95619
Held by Capital One Bank, National Association
Aggregate misc property · ID 970451673
$0.61
4740 Skyridge Road, Diamond Spgs, CA, 95619
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1026886689
$0.61
3 possible associated properties
Same owner name elsewhere
- Smith, Nathan P$5.9898% confidence
604 South Sorrel Street, Ridgecrest, CA, 93555
- Smith, Nathan P$18.5098% confidence
29707 Niguel Road, Laguna Niguel, CA, 92677
- Smith, Nathan P$11.0098% confidence
901 Bush Street Apt 607, San Francisco, CA, 94109
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Nathan P$5.9898% confidence
PO Box 301, Diamond Spgs, CA, 95619
Held by State Farm Mutual Automobile Insurance C
Premium refunds · ID 1032575894
$0.61
4630 Live Oak Road, Diamond Spgs, CA, 95619
Held by Discover Bank
Customer overpayments · ID 997474898
$0.60
2 possible associated properties
Same owner name elsewhere
- Ralphs, Peggy K$0.06100% confidence
4630 Live Oak Road, Diamond Springs, CA, 95619
At this address
- Ralphs, Peggy$26.7995% confidence
4630 Live Oak Road, Diamond Spgs, CA, 95619
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ralphs, Peggy K$0.06100% confidence
Unit 154 4420 Pleasant Valley Road, Diamond Spgs, CA, 95619
Held by Discover Bank
Customer overpayments · ID 1009345146
$0.60
4478 Crystal Drive, Diamond Spgs, CA, 95619
Held by Clark Et Al V Petsmart Inc
Wages, payroll, salaries · ID 1029974417
$0.60
PO Box 165, Diamond Spgs, CA, 95619
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 995419881
$0.58
7011 Forest Hill Drive, Diamond Spgs, CA, 95619
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 995461413
$0.58
PO Box 1412, Diamond Spgs, CA, 95619
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1026874810
$0.58
4350 Levert Avenue, Diamond Spgs, CA, 95619
Held by Csg Systems International Inc
Refunds or rebates · ID 973249889
$0.57
2 possible associated properties
Same owner name elsewhere
- Swearingen, Cecil$2,106.1898% confidence
5107 Tucker Street, Bakersfield, CA, 93308
- Swearingen, Cecil$105.5098% confidence
P O Box 80682, Bakersfield, CA, 93380
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Swearingen, Cecil$2,106.1898% confidence
634 Pearl Place, Diamond Spgs, CA, 95619
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1028955191
$0.57
2 possible associated properties
Same owner name elsewhere
- Hohloch, Hans E$0.57100% confidence
634 Pearl Place Apt B, Diamond Springs, CA, 95619
- Hohloch, Hans E$0.28100% confidence
634 Pearl Place Apt B, Diamond Springs, CA, 95619
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hohloch, Hans E$0.57100% confidence
PO Box 1412, Diamond Spgs, CA, 95619
Held by Capital One NA
Customer overpayments · ID 1035407460
$0.56
1 possible associated property
Same owner name elsewhere
- Cannon, Tami L$0.08100% confidence
PO Box 1412, Diamond Sprgs, CA, 95619
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cannon, Tami L$0.08100% confidence
PO Box 1333, Diamond Spgs, CA, 95619
Held by Capital One Bank, National Association
Customer overpayments · ID 978432835
$0.54
PO Box 1177, Diamond Spgs, CA, 95619
Held by Discover Bank
Misc outstanding checks · ID 1029750853
$0.54
4015 Panther Lane Apt 14, Diamond Spgs, CA, 95619
Held by Discover Bank
Customer overpayments · ID 1029762398
$0.53
3 possible associated properties
Same owner name elsewhere
- Davis, Carolyn L$192.0098% confidence
#### South Kirkwood Apt ###, Houston, TX, 77077
- Davis, Carolyn L$100.1098% confidence
1310 Candlelight Lane, Houston, TX, 77018
- Davis, Carolyn L$41.1498% confidence
#### South Westmoreland Road Apt ###, Dallas, TX, 75237
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Davis, Carolyn L$192.0098% confidence
PO Box 3027, Diamond Spgs, CA, 95619
Held by Citibank N A
Accounts-receivable credit balance · ID 1031400291
$0.53
PO Box 1322, Diamond Spgs, CA, 95619
Held by Discover Bank
Customer overpayments · ID 961144081
$0.52
1 possible associated property
Same owner name elsewhere
- McKibben, Judy A$80.01100% confidence
PO Box 1322, Diamond Springs, CA, 95619
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McKibben, Judy A$80.01100% confidence
PO Box 938, Diamond Spgs, CA, 95619
Held by Sallie Mae Inc
Accounts-receivable credit balance · ID 963084276
$0.52
2 possible associated properties
Same owner name elsewhere
- Nutting, Raymond J$5.0098% confidence
8744 El Chapul Way, Fair Oaks, CA, 95628
- Nutting, Raymond J$5.0098% confidence
8744 El Chapul Way, Fair Oaks, CA, 95628
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nutting, Raymond J$5.0098% confidence
3060 Cannon Court, Diamond Spgs, CA, 95619
Held by Comenity Bank
Customer overpayments · ID 979114049
$0.52
1 possible associated property
At this address
- Scheu, Toni L$1.0095% confidence
3060 Cannon Court, Diamond Spgs, CA, 95619
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Scheu, Toni L$1.0095% confidence
350 Pleasant Valley Road Spc 4, Diamond Spgs, CA, 95619
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 995480873
$0.52
3 possible associated properties
Same owner name elsewhere
- Hogan, Nicole$114.0198% confidence
122468 Wild Pine Drive, Houston, TX, 77039
- Hogan, Nicole$499.6498% confidence
426 Vine Street, Weatherford, TX, 76086
- Hogan, Nicole$118.0398% confidence
9815 Walhalla Avenue, San Antonio, TX, 78221
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hogan, Nicole$114.0198% confidence
4740 Dimick Lane, Diamond Spgs, CA, 95619
Held by Nationwide Trust Company FSB
Cashier's checks · ID 998448661
$0.51
665 Cappella Drive, Diamond Spgs, CA, 95619
Held by Citibank N A
Accounts-receivable credit balance · ID 1016931358
$0.51
2 possible associated properties
Same owner name elsewhere
- Johnston, Lorna J$9.00100% confidence
665 Cappella Drive, Diamond Springs, CA, 95619
- Johnston, Lorna J$10.00100% confidence
665 Cappella Drive, Diamond Springs, CA, 95619
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Johnston, Lorna J$9.00100% confidence
PO Box 3412, Diamond Spgs, CA, 95619
Held by State Farm Bank FSB
Credit checks or memos · ID 985242253
$0.50
2 possible associated properties
Same owner name elsewhere
- McCall, Cathie M$1.07100% confidence
PO Box 3412, Diamond Springs, CA, 95619
- McCall, Cathie M$3.14100% confidence
PO Box 3412, Diamond Springs, CA, 95619
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McCall, Cathie M$1.07100% confidence
636 Cappella Drive, Diamond Spgs, CA, 95619
Held by Discover Bank
Misc outstanding checks · ID 993395762
$0.50
208 Sandy Court, Diamond Spgs, CA, 95619
Held by Comenity Bank
Refunds due · ID 1002403628
$0.50
4390 Patterson Drive Unit 274, Diamond Spgs, CA, 95619
Held by Discover Bank
Customer overpayments · ID 1014340552
$0.50
2 possible associated properties
Same owner name elsewhere
- Campbell, Pearl E$78.0098% confidence
900 Sereno Drive Vallejo Convelescent, Vallejo, CA, 94589
- Campbell, Pearl E$29.0098% confidence
900 Sereno Drive Vallejo Convelescent, Vallejo, CA, 94589
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Campbell, Pearl E$78.0098% confidence
PO Box 1585, Diamond Spgs, CA, 95619
Held by California Earthquake Authority
Co-owner on this record: Williams, Marieta
Premium refunds · ID 1020259889
$0.50
3 possible associated properties
Same owner name elsewhere
- Williams, Bobby J$400.0098% confidence
00000
- Williams, Bobby J$1,000.0098% confidence
P O Box 543051, Dallas, TX, 75254
- Williams, Bobby J$1,714.4998% confidence
166 Killarney Drive, San Antonio, TX, 78223
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Williams, Bobby J$400.0098% confidence
PO Box 1205, Diamond Spgs, CA, 95619
Held by Walt Disney Company (21cf) The
Dividends · ID 1040482385
$0.50
PO Box 815, Diamond Spgs, CA, 95619
Held by California Earthquake Authority
Co-owner on this record: Lindsey, Janel
Premium refunds · ID 1047005529
$0.50
2 possible associated properties
Same owner name elsewhere
- Lindsey, Doug$259.3398% confidence
2248 Main Street DBA The Sows Ear, Cambria, CA, 93428
- Lindsey, Doug$193.7998% confidence
40358 Calle Katerine, Temecula, CA, 92591
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lindsey, Doug$259.3398% confidence
4881 Tullis Mine Road, Diamond Spgs, CA, 95619
Held by Manulife Financial Corp/john Hancock Fin
Dividends · ID 952405647
$0.48
Spc 47, Diamond Spgs, CA, 95619
Held by First National Bank Of Omaha
Accounts-receivable credit balance · ID 961510309
$0.47
1 possible associated property
Same owner name elsewhere
- Duffy, Raymond A$0.4798% confidence
Raymond A Duffy 5357 Manitowac Drive, Rancho Palos Verdes, CA, 90275
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Duffy, Raymond A$0.4798% confidence
Unit 187 4420 Pleasant Valley Road, Diamond Spgs, CA, 95619
Held by Discover Bank
Misc outstanding checks · ID 1020394478
$0.47
461 Solstice Circle, Diamond Spgs, CA, 95619
Held by Discover Bank
Misc outstanding checks · ID 1029754370
$0.47
3 possible associated properties
Same owner name elsewhere
- Calderon, Abraham$3,497.9798% confidence
##### Audelia Road ###, Dallas, TX, 75243
- Calderon, Abraham$1,961.1598% confidence
2902 Cassidy Road, Fort Bliss, TX, 79916
- Calderon, Abraham$592.1398% confidence
1950 South Westcliff Road, Odessa, TX, 79763
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Calderon, Abraham$3,497.9798% confidence
4276 Diamond Meadows Way, Diamond Spgs, CA, 95619
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1047130064
$0.47
4521 Crown Point Drive, Diamond Spgs, CA, 95619
Held by Discover Bank
Customer overpayments · ID 961146564
$0.46
2 possible associated properties
Same owner name elsewhere
- Shaw, Benjamin G$1.5398% confidence
544 9th Avenue, Menlo Park, CA, 94025
- Shaw, Benjamin G$30.5598% confidence
13138 West Sierra Vista Drive, Glendale, AZ, 85307
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shaw, Benjamin G$1.5398% confidence
841 Pleasant Valley Road, Diamond Spgs, CA, 95619
Held by General Electric Company
Accounts-receivable credit balance · ID 976222503
$0.45
PO Box 1205, Diamond Spgs, CA, 95619
Held by Walt Disney Company (21cf) The
Dividends · ID 1040482384
$0.45
121 Lone Star Court, Diamond Spgs, CA, 95619
Held by Upromise LLC
Misc intangible property · ID 964618983
$0.44
PO Box 1655, Diamond Spgs, CA, 95619
Held by Verizon Communications Incorporated
Co-owner on this record: Helen J Eakin Fam Trust
Misc outstanding checks · ID 967996869
$0.43
1 possible associated property
Same owner name elsewhere
- Eakin, Helen J$0.15100% confidence
PO Box 1655, Diamond Spgs, CA, 95619
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Eakin, Helen J$0.15100% confidence
PO Box 1655, Diamond Spgs, CA, 95619
Held by Verizon Communications Incorporated
Co-owner on this record: Eakin, Helen J
Misc outstanding checks · ID 967996869
$0.43
535 Main Street Suite A, Diamond Spgs, CA, 95619
Held by Ford Motor Company
Dividends · ID 994510006
$0.43
4 possible associated properties
Same owner name elsewhere
- Medina, Julio C$1,120.9798% confidence
10402 Burin Avenue, Inglewood, CA, 90304
- Medina, Julio C$1,056.7198% confidence
10402 Burin Avenue, Inglewood, CA, 90304
- Medina, Julio C$768.9398% confidence
3845 Polk Street Apt 174, Riverside, CA, 92505
At this address
- Medina, Julio C$0.8698% confidence
535 Main Street Suite A, Diamond Spgs, CA, 95619
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Medina, Julio C$1,120.9798% confidence
PO Box 484, Diamond Spgs, CA, 95619
Held by T Mobile USA Inc
Accounts-receivable credit balance · ID 1036468318
$0.43
837 No Way Out Court, Diamond Spgs, CA, 95619
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1010619148
$0.41
3 possible associated properties
At this address
- Miller, Tina$0.1098% confidence
837 No Way Out Court, Diamond Spgs, CA, 95619
- Miller, Tina$0.7398% confidence
837 No Way Out Court, Diamond Spgs, CA, 95619
- Miller, Erik E$0.1091% confidence
837 No Way Out Court, Diamond Spgs, CA, 95619
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Miller, Tina$0.1098% confidence
Unit 96 4420 Pleasant Valley Road, Diamond Spgs, CA, 95619
Held by Synchrony Bank
Accounts-receivable credit balance · ID 995777637
$0.40
PO Box 435, Diamond Spgs, CA, 95619
Held by State Farm General Insurance Company
Premium refunds · ID 1045895338
$0.39
4004 Wimbledon Drive, Diamond Spgs, CA, 95619
Held by Frontier Communications Corporation
Dividends · ID 983716750
$0.38
5 possible associated properties
Same owner name elsewhere
- Edwards, Stacy M$0.5698% confidence
1525 Debra Drive, Petaluma, CA, 94954
- Edwards, Stacy M$60.0098% confidence
3165 West Shields Avenue Apt 170, Fresno, CA, 93722
At this address
- Edwards, Stacy M$0.2198% confidence
4004 Wimbledon Drive, Diamond Spgs, CA, 95619
- Edwards, Stacy M$0.2098% confidence
4004 Wimbledon Drive, Diamond Spgs, CA, 95619
- Edwards, Stacy M$0.2098% confidence
4004 Wimbledon Drive, Diamond Spgs, CA, 95619
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Edwards, Stacy M$0.5698% confidence
4004 Wimbledon Drive, Diamond Spgs, CA, 95619
Held by Frontier Communications Corporation
Dividends · ID 983716760
$0.38
5 possible associated properties
Same owner name elsewhere
- Edwards, Stacy M$0.5698% confidence
1525 Debra Drive, Petaluma, CA, 94954
- Edwards, Stacy M$60.0098% confidence
3165 West Shields Avenue Apt 170, Fresno, CA, 93722
At this address
- Edwards, Stacy M$0.2198% confidence
4004 Wimbledon Drive, Diamond Spgs, CA, 95619
- Edwards, Stacy M$0.3898% confidence
4004 Wimbledon Drive, Diamond Spgs, CA, 95619
- Edwards, Stacy M$0.2098% confidence
4004 Wimbledon Drive, Diamond Spgs, CA, 95619
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Edwards, Stacy M$0.5698% confidence
4004 Wimbledon Drive, Diamond Spgs, CA, 95619
Held by Frontier Communications Corporation
Dividends · ID 983716761
$0.38
5 possible associated properties
Same owner name elsewhere
- Edwards, Stacy M$0.5698% confidence
1525 Debra Drive, Petaluma, CA, 94954
- Edwards, Stacy M$60.0098% confidence
3165 West Shields Avenue Apt 170, Fresno, CA, 93722
At this address
- Edwards, Stacy M$0.2198% confidence
4004 Wimbledon Drive, Diamond Spgs, CA, 95619
- Edwards, Stacy M$0.3898% confidence
4004 Wimbledon Drive, Diamond Spgs, CA, 95619
- Edwards, Stacy M$0.2098% confidence
4004 Wimbledon Drive, Diamond Spgs, CA, 95619
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Edwards, Stacy M$0.5698% confidence
6407 Capitol Avenue, Diamond Spgs, CA, 95619
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 995584639
$0.38
4180 Canyon Valley Road, Diamond Spgs, CA, 95619
Held by Usaa Federal Savings Bank
Cashier's checks · ID 997378993
$0.38
1 possible associated property
Same owner name elsewhere
- Elliott, Robert L$458.4798% confidence
211 Buckboard Court, Lake Havasu City, AZ, 86404
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Elliott, Robert L$458.4798% confidence
831 Tombstone Court, Diamond Spgs, CA, 95619
Held by Comenity Bank
Customer overpayments · ID 979036679
$0.37
3 possible associated properties
At this address
- Granucci, Jandi$0.8098% confidence
831 Tombstone Court, Diamond Spgs, CA, 95619
- Granucci, Jandi M$0.1795% confidence
831 Tombstone Court, Diamond Spgs, CA, 95619
- Granucci, James$0.1791% confidence
831 Tombstone Court, Diamond Spgs, CA, 95619
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Granucci, Jandi$0.8098% confidence
PO Box 368, Diamond Spgs, CA, 95619
Held by Citibank N A
Accounts-receivable credit balance · ID 990295335
$0.37
1 possible associated property
Same owner name elsewhere
- Woodrow, Rodney E$19.1198% confidence
830 Blue Bell Court, Placerville, CA, 95667
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Woodrow, Rodney E$19.1198% confidence
535 Maint Suite A, Diamond Spgs, CA, 95619
Held by Ford Motor Company
Dividends · ID 994510004
$0.36
4 possible associated properties
Same owner name elsewhere
- Medina, Julio C$1,120.9798% confidence
10402 Burin Avenue, Inglewood, CA, 90304
- Medina, Julio C$1,056.7198% confidence
10402 Burin Avenue, Inglewood, CA, 90304
- Medina, Julio C$768.9398% confidence
3845 Polk Street Apt 174, Riverside, CA, 92505
At this address
- Medina, Julio C$0.7298% confidence
535 Maint Suite A, Diamond Spgs, CA, 95619
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Medina, Julio C$1,120.9798% confidence