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 11, 2026 · official state programs
Box 1904, Diamond Spgs, CA, 95619
Held by Hanover Direct Pennsylvania, Inc.
Refunds · ID 14738671
$57.84
PO Box 1011, Diamond Spgs, CA, 95619
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums · ID 14644079
$57.50
3 possible associated properties
Same owner name elsewhere
- Thomas, Bradford$83.4098% confidence
144 Belvedere, San Francisco, CA, 94117
- Thomas, Bradford$70.0098% confidence
2018 Shattuck Avenue, Berkeley, CA, 94704
- Thomas, Bradford$151.9598% confidence
5806 Palm Lane, Dallas, TX, 75206
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thomas, Bradford$83.4098% confidence
PO Box 3490, Diamond Spgs, CA, 95619
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1013636885
$57.35
PO Box 3490, Diamond Spgs, CA, 95619
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1013636886
$57.35
705 Pleasant Valley Road, Diamond Spgs, CA, 95619
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 994823333
$57.00
4514 Treva Ann Drive, Diamond Spgs, CA, 95619
Held by State Of Montana
Warrants · ID 1024281234
$57.00
1 possible associated property
Same owner name elsewhere
- Chesterman, Ronald R$17.99100% confidence
4514 Treva Ann 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.
- Chesterman, Ronald R$17.99100% confidence
4219 Toyan Drive, Diamond Spgs, CA, 95619
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Hitt, Jeffrey S
Cashier's checks · ID 1043915081
$57.00
1 possible associated property
At this address
- Hitt, Jeffrey S$57.0091% confidence
4219 Toyan 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.
- Hitt, Jeffrey S$57.0091% confidence
4219 Toyan Drive, Diamond Spgs, CA, 95619
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Hitt, Joni M
Cashier's checks · ID 1043915081
$57.00
1 possible associated property
At this address
- Hitt, Joni M$57.0091% confidence
4219 Toyan 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.
- Hitt, Joni M$57.0091% confidence
487 Sunlight Drive, Diamond Spgs, CA, 95619
Held by Discover Bank
Misc outstanding checks · ID 1029815729
$56.93
3 possible associated properties
Same owner name elsewhere
- Roenfeldt, Daniel L$0.94100% confidence
487 Sunlight Drive, Diamond Springs, CA, 95619
- Roenfeldt, Daniel L$1.18100% confidence
487 Sunlight Drive, Diamond Springs, CA, 95619
- Roenfeldt, Daniel L$123.45100% confidence
General Delivery, 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.
- Roenfeldt, Daniel L$0.94100% confidence
PO Box 111, Diamond Spgs, CA, 95619
Held by U. S. Bank, N. A.
Co-owner on this record: Waters, Danya R
Misc outstanding checks · ID 1046132834
$56.85
1 possible associated property
Same owner name elsewhere
- Waters, Kyle E$41.00100% confidence
PO Box 111, 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.
- Waters, Kyle E$41.00100% confidence
PO Box 111, Diamond Spgs, CA, 95619
Held by U. S. Bank, N. A.
Co-owner on this record: Waters, Kyle E
Misc outstanding checks · ID 1046132834
$56.85
4605 Crown Point Drive, Diamond Spgs, CA, 95619
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1000298409
$56.58
2 possible associated properties
Same owner name elsewhere
- Brink, Barbara A$92.40100% confidence
4605 Crown Point Drive, Diamond Springs, CA, 95619
- Brink, Barbara A$0.0698% confidence
2924 Naples Street, Sacramento, CA, 95826
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brink, Barbara A$92.40100% confidence
PO Box 3511, Diamond Spgs, CA, 95619
Held by Capital One Bank National Association
Accounts payable · ID 961936318
$56.54
140 B Patterson Drive, Diamond Spgs, CA, 95619
Held by Great American Insurance Compa
Court settlements · ID 12329642
$56.33
2 possible associated properties
Same owner name elsewhere
- Gomes, Ronald L$4.3898% confidence
1480 Princess Street, Yuba City, CA, 95991
- Gomes, Ronald L.$10.0098% confidence
5440 Briar Ridge Drive, Castro Valley, CA, 94552
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gomes, Ronald L$4.3898% confidence
484 Main Street Suite 1 DBA Advantage Bl Bnds, Diamond Spgs, CA, 95619
Held by Att Services Inc
Refunds due · ID 976815897
$56.06
1 possible associated property
Same owner name elsewhere
- Hern, Greg S$19.9998% confidence
3447 Ramada Way, Shingle Springs, CA, 96035
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hern, Greg S$19.9998% confidence
4585 Canyon Valley Road, Diamond Spgs, CA, 95619
Held by Longs Drug Stores Corp
Co-owners on this record: Wang, Betty, Wang Family Trust
Dividends · ID 958296748
$56.00
3 possible associated properties
At this address
- Wang, Stanley$4.6998% confidence
4585 Canyon Valley Road, Diamond Spgs, CA, 95619
- Wang Family Trust Ua 02 18 93$4.6991% confidence
4585 Canyon Valley Road, Diamond Spgs, CA, 95619
- Wang, Betty$4.6991% confidence
4585 Canyon 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.
- Wang, Stanley$4.6998% confidence
4585 Canyon Valley Road, Diamond Spgs, CA, 95619
Held by Longs Drug Stores Corp
Co-owners on this record: Wang Family Trust, Wang, Stanley
Dividends · ID 958296748
$56.00
3 possible associated properties
At this address
- Wang, Betty$4.6998% confidence
4585 Canyon Valley Road, Diamond Spgs, CA, 95619
- Wang, Stanley$4.6991% confidence
4585 Canyon Valley Road, Diamond Spgs, CA, 95619
- Wang Family Trust Ua 02 18 93$4.6991% confidence
4585 Canyon 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.
- Wang, Betty$4.6998% confidence
4585 Canyon Valley Road, Diamond Spgs, CA, 95619
Held by Longs Drug Stores Corp
Co-owners on this record: Wang, Betty, Wang, Stanley
Dividends · ID 958296748
$56.00
3 possible associated properties
At this address
- Wang Family Trust Ua 02 18 93$4.6995% confidence
4585 Canyon Valley Road, Diamond Spgs, CA, 95619
- Wang, Stanley$4.6991% confidence
4585 Canyon Valley Road, Diamond Spgs, CA, 95619
- Wang, Betty$4.6991% confidence
4585 Canyon 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.
- Wang Family Trust Ua 02 18 93$4.6995% confidence
4224 Fowler Lane Suite 102, Diamond Spgs, CA, 95619
Held by Health Net Life Insurance Co
Group policy benefit/Clm payments · ID 1045970426
$55.52
3 possible associated properties
At this address
- McKinstry, P T Kimberly$27.9998% confidence
4224 Fowler Lane Suite 102, Diamond Spgs, CA, 95619
- McKinstry, P T Kimberly$19.9798% confidence
4224 Fowler Lane Suite 102, Diamond Spgs, CA, 95619
- McKinstry, P T Kimberly$41.6298% confidence
4224 Fowler Lane Suite 102, 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.
- McKinstry, P T Kimberly$27.9998% confidence
4600 Live Oak Road, Diamond Spgs, CA, 95619
Held by Pathward
Misc intangible property · ID 1040899141
$55.40
3 possible associated properties
Same owner name elsewhere
- Lamb, Patrick$265.0398% confidence
#### Fm ###, Ben Wheeler, TX, 75754
- Lamb, Patrick$156.6198% confidence
1965 Sunset Drive, Escondido, CA, 92025
- Lamb, Patrick$100.0098% confidence
9085 Mast Boulevard Apt 236 0, Santee, CA, 92071
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lamb, Patrick$265.0398% confidence
643 Pearl Place Apt 15, Diamond Spgs, CA, 95619
Held by Pacific Bell Telephone Company
Refunds · ID 18396426
$55.32
$55.26
1 possible associated property
At this address
- Sanchez, Sam$0.0695% confidence
230 Orion 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.
- Sanchez, Sam$0.0695% confidence
PO Box 1044, Diamond Spgs, CA, 95619
Held by State Farm General Insurance Company
Premium refunds · ID 999517896
$55.25
PO Box 1044, Diamond Spgs, CA, 95619
Held by State Farm General Insurance Company
Premium refunds · ID 999517897
$55.25
PO Box 1044, Diamond Spgs, CA, 95619
Held by State Farm General Insurance Company
Premium refunds · ID 999517898
$55.25
PO Box 1044, Diamond Spgs, CA, 95619
Held by State Farm General Insurance Company
Premium refunds · ID 1031642472
$55.25
PO Box 1044, Diamond Spgs, CA, 95619
Held by State Farm General Insurance Company
Premium refunds · ID 1031642473
$55.25
PO Box 1044, Diamond Spgs, CA, 95619
Held by State Farm General Insurance Company
Premium refunds · ID 1033264322
$55.25
PO Box 1044, Diamond Spgs, CA, 95619
Held by State Farm General Insurance Company
Premium refunds · ID 1033264323
$55.25
PO Box 1044, Diamond Spgs, CA, 95619
Held by State Farm General Insurance Company
Premium refunds · ID 1033264324
$55.25
1135 Sherwood Lane, Diamond Spgs, CA, 95619
Held by The Bradford Exchange Ltd.
Refunds due · ID 980689863
$54.99
1 possible associated property
At this address
- Satterfield, Deanne Louise$9.7595% confidence
1135 Sherwood 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.
- Satterfield, Deanne Louise$9.7595% confidence
237 Centaur Drive, Diamond Spgs, CA, 95619
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums · ID 15556905
$54.50
PO Box 3484, Diamond Spgs, CA, 95619
Held by Capital One Bank, National Association
Accounts-receivable credit balance · ID 954476365
$54.29
2 possible associated properties
Same owner name elsewhere
- Dethlefs, Mary E$513.9098% confidence
1019 Ridge Heights, Fallbrook, CA, 92028
- Dethlefs, Mary E$489.9998% confidence
1019 Ridge Heights, Fallbrook, CA, 92028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dethlefs, Mary E$513.9098% confidence
4220 Silver Drive, Diamond Spgs, CA, 95619
Held by Pathward
Misc intangible property · ID 1040853705
$53.78
4464 Crystal Drive, Diamond Spgs, CA, 95619
Held by Pacific Gas & Electric Company
Vendor payments · ID 12073404
$53.71
Unit 123 4420 Pleasant Valley, Diamond Spgs, CA, 95619
Held by State Farm Mutual Automobile Ins Co
Premium refunds · ID 966063212
$53.60
PO Box 1120, Diamond Spgs, CA, 95619
Held by Zurich Insurance Company
Refunds · ID 16497615
$53.01
4730 Ringold Road, Diamond Spgs, CA, 95619
Held by Motor Vehicle Software Corporation
Refunds due · ID 1031568180
$53.00
PO Box 2047, Diamond Spgs, CA, 95619
Held by State Farm Mutual Automobile Ins Co
Premium refunds · ID 1014014988
$52.87
3 possible associated properties
Same owner name elsewhere
- Benal, John G$611.44100% confidence
PO Box 2047, Diamond Spgs, CA, 95619
- Benal, John G$585.96100% confidence
PO Box 2047, Diamondspgs, CA, 95619
- Benal, John G$259.28100% confidence
Diamond Spgs Ca 95619-2047 PO Box 2047, 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.
- Benal, John G$611.44100% confidence
Premium, Promotional ProductsCA
6650 Merchandise Way Suite D, Diamond Spgs, CA, 95619
Held by Att Services Inc
Refunds due · ID 976812096
$52.83
PO Box 112, Diamond Spgs, CA, 95619
Held by Att Services Inc
Refunds due · ID 982409685
$52.83
4270 Howard Circle, Diamond Spgs, CA, 95619
Held by At&t Services Inc.
Refunds due · ID 964741481
$52.51
P.o.box 1283, Diamond Spgs, CA, 95619
Held by Delta Dental Of California
Group policy benefit/Clm payments · ID 981782765
$51.90
1 possible associated property
Same owner name elsewhere
- Siegel, Susan C$2.7698% confidence
PO Box 351, Cedar Ridge, CA, 95924
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Siegel, Susan C$2.7698% confidence
820 North Circle Drive, Diamond Spgs, CA, 95619
Held by Pathward
Misc intangible property · ID 1040866412
$51.85
PO Box 116, Diamond Spgs, CA, 95619
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance · ID 956853816
$51.84
2 possible associated properties
Same owner name elsewhere
- Norton, Randall K$48.0798% confidence
1123 Shasta Avenue, San Jose, CA, 95126
- Norton, Randall K$102.0098% confidence
4803 Cedar Ravine 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.
- Norton, Randall K$48.0798% confidence
473 Fowler Lane, Diamond Spgs, CA, 95619
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Steele, Clover D
Cashier's checks · ID 1044112550
$51.46
4 possible associated properties
Same owner name elsewhere
- Steele, Michael L$0.2598% confidence
30485 Pine Creek Drive, Menifee, CA, 92584
- Steele, Michael L$134.3298% confidence
77 Sandpiper Avenue, San Clemente, CA, 92672
- Steele, Michael L$69.6898% confidence
25143 Springbrook Way, Menifee, CA, 92584
At this address
- Steele, Clover D$51.4691% confidence
473 Fowler 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.
- Steele, Michael L$0.2598% confidence
473 Fowler Lane, Diamond Spgs, CA, 95619
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Steele, Michael L
Cashier's checks · ID 1044112550
$51.46
1 possible associated property
At this address
- Steele, Michael L$51.4691% confidence
473 Fowler 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.
- Steele, Michael L$51.4691% confidence
PO Box 141, Diamond Spgs, CA, 95619
Held by US Bank NA
Cashier's checks · ID 1008371960
$51.33
6320 Pollock Avenue, Diamond Spgs, CA, 95619
Held by Aaa Ncnu Insurance Exchange
Court settlements · ID 11080135
$51.00
669 North Circle Drive, Diamond Spgs, CA, 95619
Held by Capital One Bank, National Association
Accounts-receivable credit balance · ID 970436327
$50.84
4 possible associated properties
Same owner name elsewhere
- Flickinger, Ken R$1.00100% confidence
669 North Cr Drive, Dimond Springs, CA, 95619
At this address
- Flickinger, Ken R$9.0298% confidence
669 North Circle Drive, Diamond Spgs, CA, 95619
- Flickinger, Ken R$6.5698% confidence
669 North Circle Drive, Diamond Spgs, CA, 95619
- Flickinger, Ken R$5.0098% confidence
669 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.
- Flickinger, Ken R$1.00100% confidence
PO Box 1881, Diamond Spgs, CA, 95619
Held by Pacific Bell Telephone Company
Commissions · ID 11035358
$50.79
4261 Fowler Lane, Diamond Spgs, CA, 95619
Held by At&t Services Inc.
Refunds due · ID 974145989
$50.21
350 Pleasant Valley Road, Diamond Spgs, CA, 95619
Held by Aaa Ncnu Insurance Exchange
Court settlements · ID 11058701
$50.00
PO Box 549, Diamond Spgs, CA, 95619
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks · ID 970544462
$50.00
PO Box 3010, Diamond Spgs, CA, 95619
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 991692905
$50.00
3 possible associated properties
Same owner name elsewhere
- Storm, Annemiek$0.12100% confidence
PO Box 3010, Diamond Spgs, CA, 95619
- Storm, Annemiek$25.00100% confidence
PO Box 3010, Diamond Spgs, CA, 95619
- Storm, Annemiek$21.14100% confidence
PO Box 3010, 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.
- Storm, Annemiek$0.12100% confidence
P. O. Box 3120, Diamond Spgs, CA, 95619
Held by Dst Systems Inc
Expense checks · ID 993768078
$50.00
1 possible associated property
Same owner name elsewhere
- Rudolph, Paul$1,639.0898% confidence
115 East Garfiedl Avenue, Glendale, CA, 91205
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rudolph, Paul$1,639.0898% confidence
240 Orion Drive, Diamond Spgs, CA, 95619
Held by Sirius Xm Inc
Misc outstanding checks · ID 997666288
$50.00
PO Box 385, Diamond Spgs, CA, 95619
Held by Allstate Indemnity Company
Individual policy benefit/Clm · ID 998107911
$50.00
3 possible associated properties
Same owner name elsewhere
- Calkins, Bob$1.4298% confidence
9720 Park Terrace Drive Apt 35, Santee, CA, 92071
- Calkins, Bob$24.9998% confidence
9720 Park Terrace Drive 35, Santee, CA, 92071
- Calkins, Bob$20.0098% confidence
9720 Park Terrace Drive 35, Santee, CA, 92071
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Calkins, Bob$1.4298% confidence
6205 Enterprise Drive Suite A, Diamond Spgs, CA, 95619
Held by Bank Of America NA (885)
Outstanding official checks · ID 1004170387
$50.00
4280 Patterson Drive Unit 40, Diamond Spgs, CA, 95619
Held by Pathward
Misc intangible property · ID 1040969387
$50.00
4325 Larkin Mine Road, Diamond Spgs, CA, 95619
Held by State Farm Mutual Automobile Ins Co
Premium refunds · ID 1014021192
$49.58
BeebeCA
4530 Patterson Drive DBA Beebe#s Ads, Diamond Spgs, CA, 95619
Held by At&t Services Inc
Refunds due · ID 1015585416
$48.98
689 Crestview Drive, Diamond Spgs, CA, 95619
Held by State Farm Mutual Automobile Ins
Premium refunds · ID 993114520
$48.90
2 possible associated properties
Same owner name elsewhere
- Walkers, Office Supply$0.0198% confidence
687 Placerville Drive, Placerville, CA, 95667
- Walkers, Office Supply$51.2698% confidence
Unknown, Unknown, 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.
- Walkers, Office Supply$0.0198% confidence
PO Box 130, Diamond Spgs, CA, 95619
Held by At&t Services Inc
Refunds due · ID 1022361374
$48.75
1 possible associated property
Same owner name elsewhere
- Rynearson, Mrs Tashia L$68.75100% confidence
PO Box 130, 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.
- Rynearson, Mrs Tashia L$68.75100% confidence
4291 Patterson Drive Apt 12, Diamond Spgs, CA, 95619
Held by Pathward
Misc intangible property · ID 1040899142
$47.93
2 possible associated properties
Same owner name elsewhere
- Lenhart, Tiffany$570.0098% confidence
4040 Chimney Rock Drive, Prosper, TX, 75078
- Lenhart, Tiffany$135.0098% confidence
3789 Dutchess Drive, Frisco, TX, 75034
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lenhart, Tiffany$570.0098% confidence
400 Digger Pine Lane, Diamond Spgs, CA, 95619
Held by Block Inc
Payments for goods & Services · ID 1028504236
$47.65
1 possible associated property
Same owner name elsewhere
- Hirst, Taylor$364.9098% confidence
6721 Rhodes Avenue, 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.
- Hirst, Taylor$364.9098% confidence
4420 Pleasant Valley Road Unit 105, Diamond Spgs, CA, 95619
Held by At&t Services Inc
Refunds due · ID 1015561381
$47.56
1 possible associated property
At this address
- Faulkner, Coleen$1.2898% 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$1.2898% confidence
520 Main Street Sute A, Diamond Spgs, CA, 95619
Held by US Bank NA
Escrow accounts · ID 1011517551
$47.52
643 Pearl Place Apt 9, Diamond Spgs, CA, 95619
Held by Capital One Bank, National Association
Misc outstanding checks · ID 998178448
$47.35
4380 Patterson Drive, Diamond Spgs, CA, 95619
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1000292351
$47.22
4755 Tullis Mine Road, Diamond Spgs, CA, 95619
Held by Marsh And McLennan Companies
Premium refunds · ID 1018384177
$47.20
PO Box 231, Diamond Spgs, CA, 95619
Held by The Bradford Exchange Ltd.
Refunds due · ID 980684057
$46.94
705 Pleasant Valley Road, Diamond Spgs, CA, 95619
Held by Montgomery Ward Inc.
Customer overpayments · ID 1032304652
$46.72
3 possible associated properties
Same owner name elsewhere
- Gillespie, Collin$400.0098% confidence
C Co 4 Bstb 4 Bct Building ##### Room ###, Fort Hood, TX, 76544
- Gillespie, Collin$214.2498% confidence
7958 Hillmont Drive, Oakland, CA, 94605
At this address
- Gillespie, Collin SR$30.0098% 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.
- Gillespie, Collin$400.0098% confidence
1380 Zandorak Road, Diamond Spgs, CA, 95619
Held by Nw Retirement Solutions
Pension checks · ID 969238029
$46.49
4380 Patterson Drive Unit 200, Diamond Spgs, CA, 95619
Held by State Farm Mutual Automobile Insurance C
Premium refunds · ID 1032607266
$46.23
1 possible associated property
At this address
- Rhodes, Craig A$36.4591% confidence
4380 Patterson Drive Unit 200, 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.
- Rhodes, Craig A$36.4591% confidence
4390 Patterson Drive Unit 259, Diamond Spgs, CA, 95619
Held by Caremarkpcs L L C
Accounts payable · ID 1032547889
$46.10
587 Cappella Drive, Diamond Spgs, CA, 95619
Held by Pathward
Misc intangible property · ID 1041051265
$45.38
2 possible associated properties
At this address
- Varela, Maria$29.2398% confidence
587 Cappella Drive, Diamond Spgs, CA, 95619
- Varela, Manuel$1.0091% 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$29.2398% confidence
4291 Patterson Drive 3, Diamond Spgs, CA, 95619
Held by Citibank N A
Accounts-receivable credit balance · ID 974674067
$45.35
1 possible associated property
At this address
- Rainwater, Leo$4.0198% confidence
4291 Patterson Drive 3, 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.
- Rainwater, Leo$4.0198% confidence
PO Box 1843, Diamond Spgs, CA, 95619
Held by Target Corporation
Wages, payroll, salaries · ID 1028032443
$45.21
PO Box 1124, Diamond Spgs, CA, 95619
Held by Spectera Inc
Group policy benefit/Clm payments · ID 997004720
$45.00
2 possible associated properties
Same owner name elsewhere
- Aniasco, Timothy$100.00100% confidence
PO Box 1124, Diamond Spgs, CA, 95619
- Aniasco, Timothy$40.00100% confidence
PO Box 1124, 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.
- Aniasco, Timothy$100.00100% confidence
671 Pleasant Valley Road A, Diamond Spgs, CA, 95619
Held by Primerica Life Insurance Company
Premium refunds · ID 1024836000
$45.00
4262 Silver Drive, Diamond Spgs, CA, 95619
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Robinson, Loretta
Cashier's checks · ID 1043918685
$44.97
4 possible associated properties
Same owner name elsewhere
- Robinson, Robin R$541.0098% confidence
4405 Randell Drive, Wichita Falls, TX, 76308
- Robinson, Robin R$104.6598% confidence
4405 Randell Drive, Wichita Falls, TX, 76308
- Robinson, Robin R$51.0098% confidence
2512 Pine Valley Drive, Alhambra, CA, 91803
At this address
- Robinson, Loretta$44.9791% confidence
4262 Silver 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.
- Robinson, Robin R$541.0098% confidence
4262 Silver Drive, Diamond Spgs, CA, 95619
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Robinson, Robin R
Cashier's checks · ID 1043918685
$44.97
4 possible associated properties
Same owner name elsewhere
- Robinson, Loretta$5,459.4298% confidence
13706 Dessau Road, Pflugerville, TX, 78691
- Robinson, Loretta$3,639.6198% confidence
13706 Dessau Road, Pflugerville, TX, 78691
- Robinson, Loretta$367.2798% confidence
709 Sparkling Brook Lane, Leander, TX, 78641
At this address
- Robinson, Robin R$44.9791% confidence
4262 Silver 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.
- Robinson, Loretta$5,459.4298% confidence
632 Pleasant Valley Road, Diamond Spgs, CA, 95619
Held by American Express Company
Payments for goods & Services · ID 956967564
$44.19
3 possible associated properties
Same owner name elsewhere
- Busy, Spot Market$74.88100% confidence
632 Pleasant Valley Road, Diamond Spring, CA, 95619
- Busy, Spot Market$71.40100% confidence
PO Box 760, Diamond Springs, CA, 95619
- Busy, Spot Market$168.00100% confidence
632 Pleasant Valley, 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.
- Busy, Spot Market$74.88100% confidence
451 Sunlight Drive, Diamond Spgs, CA, 95619
Held by Navy Federal Credit Union
Savings accounts · ID 986023287
$44.16
4 possible associated properties
Same owner name elsewhere
- Ford, Glenn M$99.5798% confidence
384 West Main Street, El Centro, CA, 92243
- Ford, Glenn M$199.0098% confidence
9500 Haven Avenue #150, Rancho Cucamong, 91730
- Ford, Glenn M$125.9598% confidence
6829 Lankershim Boulevard # 11B, N Hollywood, CA, 91605
At this address
- Ford, Glenn$29.2395% confidence
451 Sunlight 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.
- Ford, Glenn M$99.5798% confidence
7025 Service Court Apt D, Diamond Spgs, CA, 95619
Held by Nationwide Mutual Insurance
Premium refunds · ID 1021528218
$44.00
PO Box 941, Diamond Spgs, CA, 95619
Held by Bcbs Of Ma - Corporate
Insurance claim checks · ID 10176969
$43.60
801 Richer Court, Diamond Spgs, CA, 95619
Held by Allstate Indemnity Company
Co-owner on this record: Pearson, Carol
Premium refunds · ID 978975404
$43.49
1 possible associated property
At this address
- Pearson, Carol$43.4991% confidence
801 Richer 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.
- Pearson, Carol$43.4991% confidence
801 Richer Court, Diamond Spgs, CA, 95619
Held by Allstate Indemnity Company
Co-owner on this record: Pearson, Don
Premium refunds · ID 978975404
$43.49
1 possible associated property
At this address
- Pearson, Don$43.4991% confidence
801 Richer 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.
- Pearson, Don$43.4991% confidence
4588 Volo Mine Drive, Diamond Spgs, CA, 95619
Held by Pathward
Misc intangible property · ID 1040853704
$43.48
4391 Cash Boy Road, Diamond Spgs, CA, 95619
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates · ID 1018716390
$43.06
1 possible associated property
At this address
- Gunn, Vickie Lynn$26.6998% confidence
4391 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.
- Gunn, Vickie Lynn$26.6998% confidence
6520 Pleasant Valley Road, Diamond Spgs, CA, 95619
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1020182738
$42.58
493 Main Street Suite F, Diamond Spgs, CA, 95619
Held by Anthem Inc
Group policy benefit/Clm payments · ID 992139037
$42.42
El Dorado County Mineral And GCA
512 Main Street 8, Diamond Spgs, CA, 95619
Held by U. S. Bank, N. A.
Drafts · ID 1036322433
$42.34
PO Box 539, Diamond Spgs, CA, 95619
Held by Citibank N A
Accounts-receivable credit balance · ID 994945961
$42.12
4760 China Hill Road, Diamond Spgs, CA, 95619
Held by Aaa Ncnu Insurance Exchange
Court settlements · ID 11068327
$42.00
Action Health Insurance MarketingCA
435 Pleasant Valley Road, Diamond Spgs, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1023038438
$42.00
4224 Fowler Lane Suite 102, Diamond Spgs, CA, 95619
Held by Health Net Life Insurance Co
Group policy benefit/Clm payments · ID 1045970422
$41.62
3 possible associated properties
At this address
- McKinstry, P T Kimberly$27.9998% confidence
4224 Fowler Lane Suite 102, Diamond Spgs, CA, 95619
- McKinstry, P T Kimberly$19.9798% confidence
4224 Fowler Lane Suite 102, Diamond Spgs, CA, 95619
- McKinstry, P T Kimberly$28.7498% confidence
4224 Fowler Lane Suite 102, 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.
- McKinstry, P T Kimberly$27.9998% confidence
2574 Jeff Road, Diamond Spgs, CA, 95619
Held by Intel Corporation
Cash for fractional shares · ID 1010474426
$41.48
2 possible associated properties
At this address
- Knost, Kyle Alexander$95.5198% confidence
2574 Jeff Road, Diamond Spgs, CA, 95619
- Knost, Kimberly$4.1591% confidence
2574 Jeff 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.
- Knost, Kyle Alexander$95.5198% confidence
PO Box 1053, Diamond Spgs, CA, 95619
Held by Navient Corporation
Refunds due · ID 982278246
$41.33
3 possible associated properties
Same owner name elsewhere
- Aguilar, Judy$145.9898% confidence
- Aguilar, Judy$220.0098% confidence
1595 West Vernon Avenue, Los Angeles, CA, 90062
- Aguilar, Judy$150.1798% confidence
1208 Swansea Avenue, Ventura, CA, 93004
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.