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 Cust P
Dividends · ID 962894833
$1.31
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
4015 Panther Lane Apt 39, Diamond Spgs, CA, 95619
Held by Discover Bank
Misc outstanding checks · ID 1029801898
$1.31
4457 Patterson Drive, Diamond Spgs, CA, 95619
Held by First National Bank Of Omaha
Credit checks or memos · ID 1008562873
$1.28
6 possible associated properties
Same owner name elsewhere
- Harp, Gary W$0.5098% confidence
16980 Eighmy Road, Cottonwood, CA, 96022
- Harp, Gary W$0.8798% confidence
16980 Eighmy Road, Cottonwood, CA, 96022
- Harp, Gary W$0.6498% confidence
16980 Eighmy Road, Cottonwood, CA, 96022
At this address
- Harp, Gary W$6.4698% confidence
4457 Patterson Drive, Diamond Spgs, CA, 95619
- Harp, Gary W$64.1098% confidence
4457 Patterson Drive, Diamond Spgs, CA, 95619
- Harp, Gary W$33.8398% confidence
4457 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.
- Harp, Gary W$0.5098% confidence
4420 Pleasant Valley Road Unit 105, Diamond Spgs, CA, 95619
Held by American Express Company
Refunds due · ID 1016145620
$1.28
1 possible associated property
At this address
- Faulkner, Coleen$47.5698% confidence
4420 Pleasant Valley Road Unit 105, 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.
- Faulkner, Coleen$47.5698% confidence
711 Pleasant Valley Road, Diamond Spgs, CA, 95619
Held by Uline Inc
Customer overpayments · ID 1010315589
$1.27
1030 North Circle Drive M And M Landscape Maint, Diamond Spgs, CA, 95619
Held by American Express Company
Refunds due · ID 1016149192
$1.27
$1.26
1 possible associated property
Same owner name elsewhere
- Dumont, Terri$527.0898% confidence
5321 Newton 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.
- Dumont, Terri$527.0898% confidence
705 Pleasant Valley Road, Diamond Spgs, CA, 95619
Held by Usaa Federal Savings Bank
Misc outstanding checks · ID 1044731323
$1.24
3 possible associated properties
At this address
- Gaylord, Stephen T$1.1698% confidence
705 Pleasant Valley Road, Diamond Spgs, CA, 95619
- Gaylord, Stephen T$11.7498% confidence
705 Pleasant Valley Road, Diamond Spgs, CA, 95619
- Gaylord, Stephen T$29.1698% confidence
705 Pleasant Valley 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.
- Gaylord, Stephen T$1.1698% confidence
4390 Patterson Drive Unit 232, Diamond Spgs, CA, 95619
Held by Agere Systems Inc
Co-owner on this record: Hill, Marilyn J
Dividends · ID 956693249
$1.23
1 possible associated property
At this address
- Hill, Marilyn J$1.2391% confidence
4390 Patterson Drive Unit 232, 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.
- Hill, Marilyn J$1.2391% confidence
4390 Patterson Drive Unit 232, Diamond Spgs, CA, 95619
Held by Agere Systems Inc
Co-owner on this record: Hill, Damon N
Dividends · ID 956693249
$1.23
2 possible associated properties
Same owner name elsewhere
- Hill, Marilyn J$79.9998% confidence
TX, 00000
At this address
- Hill, Damon N$1.2391% confidence
4390 Patterson Drive Unit 232, 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.
- Hill, Marilyn J$79.9998% confidence
4301 Lumpy Lane, Diamond Spgs, CA, 95619
Held by Farmers Insurance Exchange
Premium refunds · ID 957652052
$1.23
1 possible associated property
At this address
- Olsen, Toni L$205.5491% confidence
4301 Lumpy Lane, 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.
- Olsen, Toni L$205.5491% confidence
821 No Way Out Court, Diamond Spgs, CA, 95619
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 991665339
$1.22
3 possible associated properties
Same owner name elsewhere
- Magill, Blake$1.01100% confidence
821 No Way Out Court, Diamond Springs, CA, 95619
- Magill, Blake$5.74100% confidence
821 No Way Out Court, Diamond Springs, CA, 95619
At this address
- Magill, Blake$0.0298% confidence
821 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.
- Magill, Blake$1.01100% confidence
1281 Pleasant Valley Road Spc 35, Diamond Spgs, CA, 95619
Held by United Healthcare Services Inc
Premium refunds · ID 979855478
$1.20
5901 Cerrito Road, Diamond Spgs, CA, 95619
Held by Publishers Clearing House LLC
Refunds due · ID 1037552564
$1.19
1 possible associated property
At this address
- Beck, Patricia Ms$1.0898% confidence
5901 Cerrito 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.
- Beck, Patricia Ms$1.0898% confidence
4280 Patterson Drunit46, Diamond Spgs, CA, 95619
Held by Government Employees Insurance Company
Premium refunds · ID 1046215080
$1.18
689 Crestview Drive, Diamond Spgs, CA, 95619
Held by Comenity Bank
Misc outstanding checks · ID 1038548646
$1.16
3 possible associated properties
Same owner name elsewhere
- Hinz, Celestia L$7.00100% confidence
689 Crestview Drive, Diamond Springs, CA, 95619
- Hinz, Celestia L$44.00100% confidence
689 Crestview Drive, Diamond Springs, CA, 95619
- Hinz, Celestia L$76.3598% confidence
395 South State Highway 65 Suite A, Lincoln, CA, 95648
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hinz, Celestia L$7.00100% confidence
705 Pleasant Valley Road, Diamond Spgs, CA, 95619
Held by Usaa Federal Savings Bank
Misc outstanding checks · ID 1044722876
$1.16
3 possible associated properties
At this address
- Gaylord, Stephen T$1.2498% confidence
705 Pleasant Valley Road, Diamond Spgs, CA, 95619
- Gaylord, Stephen T$11.7498% confidence
705 Pleasant Valley Road, Diamond Spgs, CA, 95619
- Gaylord, Stephen T$29.1698% confidence
705 Pleasant Valley 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.
- Gaylord, Stephen T$1.2498% confidence
PO Box 922, Diamond Spgs, CA, 95619
Held by Sallie Mae Inc
Accounts-receivable credit balance · ID 963145337
$1.15
1 possible associated property
Same owner name elsewhere
- Reyes, Jeffrey M$658.0098% confidence
2240 Weyrich Court, Tulare, CA, 93274
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reyes, Jeffrey M$658.0098% confidence
PO Box 365, Diamond Spgs, CA, 95619
Held by Optumrx
Group policy benefit/Clm payments · ID 991604082
$1.15
1010 Pleasant Valley Road, Diamond Spgs, CA, 95619
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 995513970
$1.15
4280 Patterson Drive Unit 64, Diamond Spgs, CA, 95619
Held by Mattel Inc
Dividends · ID 979828856
$1.14
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$0.8498% confidence
4280 Patterson Drive Unit 64, Diamond Spgs, CA, 95619
- 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
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 979828857
$1.14
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 979828858
$1.14
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 979828859
$1.14
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 979828860
$1.14
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 983239348
$1.14
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
645 Cappella Drive, Diamond Spgs, CA, 95619
Held by Sallie Mae Inc
Accounts-receivable credit balance · ID 963211689
$1.10
3 possible associated properties
Same owner name elsewhere
- Wilson, Michelle M$129.5598% confidence
1542 Troy Drive Apt 6, Madison, WI, 53704
- Wilson, Michelle M$151.5098% confidence
1542 Troy Drive Apt 6, Madison, WI, 53704
- Wilson, Michelle M$265.0098% confidence
2220 East South Street, Long Beach, CA, 90805
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wilson, Michelle M$129.5598% confidence
6036 Service Drive Apt C, Diamond Spgs, CA, 95619
Held by Catamaran Pbm Of Illinois II Inc. Fka
Customer overpayments · ID 976038277
$1.10
4711 Patterson Drive, Diamond Spgs., CA, 95619
Held by Catamaran Corp
Customer overpayments · ID 985995126
$1.10
4280 Patterson Drive Unit 64, Diamond Spgs, CA, 95619
Held by Mattel Inc
Dividends · ID 979828853
$1.08
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 979828854
$1.08
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 979828855
$1.08
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 979828869
$1.08
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
700 PO Box, Diamond Spgs, CA, 95619
Held by Ford Motor Credit Company
Refunds due · ID 988582284
$1.08
PO Box 1708, Diamond Spgs, CA, 95619
Held by US Bank NA
Cashier's checks · ID 1008364924
$1.08
5901 Cerrito Road, Diamond Spgs, CA, 95619
Held by Publishers Clearing House LLC
Refunds due · ID 1037552565
$1.08
1 possible associated property
At this address
- Beck, Patricia Ms$1.1998% confidence
5901 Cerrito 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.
- Beck, Patricia Ms$1.1998% confidence
4421 Cash Boy Road, Diamond Spgs, CA, 95619
Held by Hsbc Bank USA NA
Co-owner on this record: Dizmon, Laura A
Savings accounts · ID 969940870
$1.06
2 possible associated properties
At this address
- Dizmon, Daniel R$0.0298% confidence
4421 Cash Boy Road, Diamond Spgs, CA, 95619
- Dizmon, Laura A$1.0691% confidence
4421 Cash Boy 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.
- Dizmon, Daniel R$0.0298% confidence
4421 Cash Boy Road, Diamond Spgs, CA, 95619
Held by Hsbc Bank USA NA
Co-owner on this record: Dizmon, Daniel R
Savings accounts · ID 969940870
$1.06
2 possible associated properties
At this address
- Dizmon, Daniel R$0.0291% confidence
4421 Cash Boy Road, Diamond Spgs, CA, 95619
- Dizmon, Daniel R$1.0691% confidence
4421 Cash Boy 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.
- Dizmon, Daniel R$0.0291% confidence
PO Box 2001, Diamond Spgs, CA, 95619
Held by Discover Bank
Misc outstanding checks · ID 1014397668
$1.06
4643 Patterson Drive, Diamond Spgs, CA, 95619
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Ojeda, Virginia
Cashier's checks · ID 1024683008
$1.06
4643 Patterson Drive, Diamond Spgs, CA, 95619
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Alvarado, Carlos
Cashier's checks · ID 1024683008
$1.06
3 possible associated properties
Same owner name elsewhere
- Ojeda, Virginia$250.0098% confidence
PO Box 1335, Menard, TX, 76859
- Ojeda, Virginia$3,131.2498% confidence
2617 Cogswell Road, El Monte, CA, 91732
- Ojeda, Virginia$1,232.2298% confidence
2617 Cogswell Road, El Monte, CA, 91732
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ojeda, Virginia$250.0098% confidence
4300 Fowler Lane, Diamond Spgs, CA, 95619
Held by Cxloyalty Group Inc
Accounts payable · ID 960826799
$1.04
1188 Pleasant Valley Road, Diamond Spgs, CA, 95619
Held by Citibank N A
Accounts-receivable credit balance · ID 974692765
$1.04
PO Box 174, Diamond Spgs, CA, 95619
Held by Anthem Inc
Group policy benefit/Clm payments · ID 982693009
$1.04
4280 Patterson Drive Unit 7, Diamond Spgs, CA, 95619
Held by Comenity Capital Bank
Misc outstanding checks · ID 1036971124
$1.04
4 possible associated properties
Same owner name elsewhere
- Lanning, Donald$4,276.1698% confidence
5362 North I 45, Ennis, TX, 75119
- Lanning, Donald$249.4698% confidence
Pob 1786, Brownwood, TX, 76804
- Lanning, Donald$326.0098% confidence
5362 North Interstate Highway 45, Ennis, TX, 75119
At this address
- Lanning, Lorna$12.9191% confidence
4280 Patterson Drive Unit 7, 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.
- Lanning, Donald$4,276.1698% confidence
$1.02
1 possible associated property
Same owner name elsewhere
- Dumont, Terri$527.0898% confidence
5321 Newton 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.
- Dumont, Terri$527.0898% confidence
801 Richer Court, Diamond Spgs, CA, 95619
Held by Comenity Bank
Misc outstanding checks · ID 1038564566
$1.02
1281 Pleasant Valley Road Spc 31, Diamond Spgs, CA, 95619
Held by Allstate Insurance Company
Co-owner on this record: Alexander, Linda
Premium refunds · ID 993093964
$1.01
1 possible associated property
At this address
- Alexander, Linda$1.0191% confidence
1281 Pleasant Valley Road Spc 31, 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.
- Alexander, Linda$1.0191% confidence
1281 Pleasant Valley Road Spc 31, Diamond Spgs, CA, 95619
Held by Allstate Insurance Company
Co-owner on this record: Alexander, John
Premium refunds · ID 993093964
$1.01
1 possible associated property
At this address
- Alexander, John$1.0191% confidence
1281 Pleasant Valley Road Spc 31, 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.
- Alexander, John$1.0191% confidence
828 Pleasant Valley Road, Diamond Spgs, CA, 95619
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1024550364
$1.01
7021 Service Court Apt B, Diamond Spgs, CA, 95619
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1024565998
$1.01
3 possible associated properties
Same owner name elsewhere
- Jimenez, Morales Miguel A$0.43100% confidence
7021 Service Court Apt B, Diamond Springs, CA, 95619
- Jimenez-Morales, Miguel A$4.7898% confidence
4491 Wedge Hill Court Apt 13, Placerville, CA, 95667
At this address
- Jimenez, Miguel A$13.0091% confidence
7021 Service Court Apt B, 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.
- Jimenez, Morales Miguel A$0.43100% confidence
573 Cappella Drive, Diamond Spgs, CA, 95619
Held by Comenity Bank
Misc outstanding checks · ID 1038548838
$1.01
1 possible associated property
Same owner name elsewhere
- Tribble, Sharon D$0.4798% confidence
2020 Cheyenne Way, Modesto, CA, 95356
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tribble, Sharon D$0.4798% confidence
587 Cappella Drive, Diamond Spgs, CA, 95619
Held by Farmers Insurance Exchange
Premium refunds · ID 957665001
$1.00
2 possible associated properties
At this address
- Varela, Maria$29.2391% confidence
587 Cappella Drive, Diamond Spgs, CA, 95619
- Varela, Maria$45.3891% confidence
587 Cappella 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.
- Varela, Maria$29.2391% confidence
$1.00
550 Cappella Drive, Diamond Spgs, CA, 95619
Held by American Express Company
Accounts-receivable credit balance · ID 969181883
$1.00
577 Diamond Meadows LP, Diamond Spgs, CA, 95619
Held by Hsbc Bank USA NA
Customer overpayments · ID 969945722
$1.00
3060 Cannon Court, Diamond Spgs, CA, 95619
Held by Comenity Bank
Customer overpayments · ID 979114050
$1.00
1 possible associated property
At this address
- Scheu, Toni$0.5295% 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$0.5295% confidence
350 Pleasant Valley Road, Diamond Spgs, CA, 95619
Held by Accendo Insurance Company
Accounts payable · ID 987186529
$1.00
770 Pleasant Valley Road, Diamond Spgs, CA, 95619
Held by Group 1 Automotive Inc.
Refunds due · ID 997493743
$1.00
350 Pleasant Valley Road #72, Diamond Spgs, CA, 95619
Held by Group 1 Automotive Inc.
Refunds due · ID 997493821
$1.00
4425 Larkin Mine Road, Diamond Spgs, CA, 95619
Held by Toyota Carlsbad
Misc outstanding checks · ID 998951193
$1.00
3 possible associated properties
Same owner name elsewhere
- Rodriguez, Joshua H$1.0098% confidence
PO Box 882, Camino, CA, 95709
- Rodriguez, Joshua H$12.9198% confidence
PO Box 882, Camino, CA, 95709
- Rodriguez, Joshua H$11.7198% confidence
PO Box 882, Camino, CA, 95709
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodriguez, Joshua H$1.0098% confidence
4320 Levert Avenue, Diamond Spgs, CA, 95619
Held by Group 1 Automotive Inc.
Refunds due · ID 1001392760
$1.00
4 possible associated properties
Same owner name elsewhere
- Dixon, Nancy A$52.7298% confidence
16456 Jersey, Granada Hills, CA, 91344
- Dixon, Nancy A.$233.6598% confidence
1355 Coventry Road, Concord, CA, 94518
- Dixon, Nancy A$69.7598% confidence
2044 Highland Drive, Concord, CA, 94520
At this address
- Dixon, Douglas$8.7091% confidence
4320 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.
- Dixon, Nancy A$52.7298% confidence
PO Box 1768, Diamond Spgs, CA, 95619
Held by American Express Company
Refunds due · ID 1006040074
$1.00
6051 Dutch Mine Road, Diamond Spgs, CA, 95619
Held by Roseville Volkswagen
Refunds due · ID 1008945289
$1.00
3 possible associated properties
Same owner name elsewhere
- Arechiga, Raul$86.0498% confidence
6339 Dana Avenue, Mira Loma, CA, 91752
- Arechiga, Raul$159.3198% confidence
1120 Main Avenue, Laredo, TX, 78040
- Arechiga, Raul$460.2598% confidence
106 Monterrey Street, Kerrville, TX, 78028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arechiga, Raul$86.0498% confidence
4641 Skyridge Road, Diamond Spgs, CA, 95619
Held by Group 1 Automotive Inc
Refunds due · ID 1009513604
$1.00
2 possible associated properties
Same owner name elsewhere
- Davidson, Paige$3.9898% confidence
34434 Birch Road, Barstow, CA, 92311
- Davidson, Paige$102.5098% confidence
TX
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Davidson, Paige$3.9898% confidence
4291 Patterson Drive #22, Diamond Spgs, CA, 95619
Held by Auburn Toyota
Refunds due · ID 1013764913
$1.00
PO Box 1843, Diamond Spgs, CA, 95619
Held by Department Of Health Care Services
Refunds or rebates · ID 1015463865
$1.00
4268 Diamond Meadows Way, Diamond Spgs, CA, 95619
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1024573213
$1.00
620 Pearl Place Apt A, Diamond Spgs, CA, 95619
Held by Golden 1 Credit Union
Checking accounts · ID 1032250223
$1.00
1 possible associated property
At this address
- Bass, Chanya$9.0298% confidence
620 Pearl Place Apt 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.
- Bass, Chanya$9.0298% confidence
4541 Canyon Valley Road, Diamond Spgs, CA, 95619
Held by Motor Vehicle Software Corporation
Refunds due · ID 1034456873
$1.00
974 North Circle Drive, Diamond Spgs, CA, 95619
Held by State Farm Fire And Casualty Company
Premium refunds · ID 1037099497
$1.00
2 possible associated properties
At this address
- Harary, Samuel$1.0098% confidence
974 North Circle Drive, Diamond Spgs, CA, 95619
- Harary Psy Psychologic K D$162.0091% confidence
974 North Circle 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.
- Harary, Samuel$1.0098% confidence
PO Box 503, Diamond Spgs, CA, 95619
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1038492181
$1.00
1319 Pleasant Valley Road Apt, Diamond Spgs, CA, 95619
Held by Cdk Global LLC
Accounts-receivable credit balance · ID 1042793560
$1.00
4173 Diamond Drive, Diamond Spgs, CA, 95619
Held by Government Employees Insurance Company
Premium refunds · ID 1046226444
$1.00
974 North Circle Drive, Diamond Spgs, CA, 95619
Held by State Farm Fire And Casualty Company
Premium refunds · ID 1046952771
$1.00
2 possible associated properties
At this address
- Harary, Samuel$1.0098% confidence
974 North Circle Drive, Diamond Spgs, CA, 95619
- Harary Psy Psychologic K D$162.0091% confidence
974 North Circle 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.
- Harary, Samuel$1.0098% confidence
3996 Wimbledon Drive, Diamond Spgs, CA, 95619
Held by Citibank N A
Accounts-receivable credit balance · ID 994966211
$0.99
2 possible associated properties
Same owner name elsewhere
- McGriff, Leamond C$76.4098% confidence
9832 Walnut Street, Oakland, CA, 94603
At this address
- McGriff, Leamond$0.1595% confidence
3996 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.
- McGriff, Leamond C$76.4098% confidence
1141 Pleasant Valley Road #, Diamond Spgs, CA, 95619
Held by (21100) Capital One National Association
Customer overpayments · ID 996077123
$0.99
1 possible associated property
Same owner name elsewhere
- Niebauer, Pamela$54.4898% confidence
760 Phillip 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.
- Niebauer, Pamela$54.4898% confidence
610 Pearl Place Apt D, Diamond Spgs, CA, 95619
Held by Sprint Spectrum
Accounts-receivable credit balance · ID 1008811693
$0.98
3036 Courtside Drive, Diamond Spgs, CA, 95619
Held by Medco Health Solutions Inc
Customer overpayments · ID 976945386
$0.96
1 possible associated property
At this address
- Villasenor, David$4.1998% confidence
3036 Courtside 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.
- Villasenor, David$4.1998% confidence
1319 Pleasant Valley Road Apt 3, Diamond Spgs, CA, 95619
Held by Time Inc Shared Services
Refunds due · ID 997326659
$0.96
1 possible associated property
Same owner name elsewhere
- Schuh, Lucinda$1,016.00100% confidence
1219 Pleasent Valley 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.
- Schuh, Lucinda$1,016.00100% confidence
3990 Wimbledon Drive, Diamond Spgs, CA, 95619
Held by Discover Bank
Customer overpayments · ID 979439030
$0.95
660 Crestview Drive, Diamond Spgs, CA, 95619
Held by Sallie Mae Inc
Accounts-receivable credit balance · ID 963203548
$0.93
1 possible associated property
At this address
- Pollock, Kathleen G$0.2098% confidence
660 Crestview 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.
- Pollock, Kathleen G$0.2098% confidence
4280 Patterson Drive Unit 64, Diamond Spgs, CA, 95619
Held by Mattel Inc
Dividends · ID 979828865
$0.93
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 979828866
$0.93
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 979828867
$0.93
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 979828868
$0.93
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
4457 Patterson Drive, Diamond Spgs, CA, 95619
Held by Discover Bank
Customer overpayments · ID 965034197
$0.92
4 possible associated properties
Same owner name elsewhere
- Harp, Myrna$64.1098% confidence
00000
At this address
- Harp, Myrna L$120.0095% confidence
4457 Patterson Drive, Diamond Spgs, CA, 95619
- Harp, Myrna L$40.0095% confidence
4457 Patterson Drive, Diamond Spgs, CA, 95619
- Harp, Gary W$1.2891% confidence
4457 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.
- Harp, Myrna$64.1098% confidence
626 Pearl Place Apt A, Diamond Spgs, CA, 95619
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 995523019
$0.92
1 possible associated property
Same owner name elsewhere
- McMurtry, Jennifer$158.4798% confidence
2372 Bering Drive Apt East, Houston, TX, 77057
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McMurtry, Jennifer$158.4798% confidence
PO Box 785, Diamond Spgs, CA, 95619
Held by Comenity Bank
Customer overpayments · ID 979138007
$0.91
7025 Service Court Apt B, Diamond Spgs, CA, 95619
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity · ID 1016111580
$0.90
4015 Panther Lane Apt 20, Diamond Spgs, CA, 95619
Held by Country Door Inc.
Customer overpayments · ID 1018805464
$0.90
Box 126, Diamond Spgs, CA, 95619
Held by Caterpillar Inc
Co-owner on this record: Maloney, Deborah A
Dividends · ID 962893494
$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 962893494
$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 962893521
$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 962893521
$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
Dividends · ID 962893569
$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 962893569
$0.88
Box 126, Diamond Spgs, CA, 95619
Held by Caterpillar Inc
Co-owner on this record: Maloney, Deborah A
Dividends · ID 962893701
$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 962893701
$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 962893724
$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