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 12, 2026 · official state programs
PO Box 2068, Diamond Spgs, CA, 95619
Held by At&t Inc
Co-owner on this record: Rinker, Miriam Claire
Dividends · ID 957013655
$6.29
1 possible associated property
Same owner name elsewhere
- Scott, Myrna C$15.00100% confidence
P O Box 2068, 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.
- Scott, Myrna C$15.00100% confidence
PO Box 3037, Diamond Spgs, CA, 95619
Held by Prudential Financial Inc
Dividends · ID 986075216
$6.24
1220 Pleasant Valley Road, Diamond Spgs, CA, 95619
Held by De La Rosa Et Al V Quikserve Enterprises Inc
Wages, payroll, salaries · ID 1038226071
$6.16
3 possible associated properties
Same owner name elsewhere
- Carter, Christian A$2.0098% confidence
4029 Peninsula Drive, Carlsbad, CA, 92010
- Carter, Christian A$0.9198% confidence
4029 Peninsula Drive, Carlsbad, CA, 92010
- Carter, Christian A$1.0098% confidence
2923 Pine Grove Court, Spring Valley, CA, 91978
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carter, Christian A$2.0098% confidence
653 Pearl Place Apt 1, Diamond Spgs, CA, 95619
Held by The Bancorp Bank
Checking accounts · ID 1033968452
$6.15
4560 Duffy Road, Diamond Spgs, CA, 95619
Held by Radius Recycling Inc.
Vendor checks · ID 1039349831
$6.10
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, Nicholas A$179.3691% confidence
4560 Duffy 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.
- Medina, Julio C$1,120.9798% confidence
666 Cappella Drive, Diamond Spgs, CA, 95619
Held by Navient Corporation
Refunds due · ID 1000227758
$6.04
PO Box 752, Diamond Spgs, CA, 95619
Held by Integon Indemnity Insurance Company
Refunds due · ID 974550909
$6.00
6524 Commerce Way, Diamond Spgs, CA, 95619
Held by Integon Indemnity Insurance Company
Premium refunds · ID 984353083
$6.00
530 Sunlight Drive, Diamond Spgs, CA, 95619
Held by Publishers Clearing House LLC
Refunds due · ID 1002026030
$6.00
PO Box 265, Diamond Spgs, CA, 95619
Held by Citibank N A
Accounts-receivable credit balance · ID 1043382936
$6.00
PO Box 1656, Diamond Spgs, CA, 95619
Held by Fullbeauty Brands Holdings Corp
Refunds due · ID 986301434
$5.99
4435 Cash Boy Road, Diamond Spgs, CA, 95619
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 985795298
$5.97
3 possible associated properties
Same owner name elsewhere
- Watkins, Travis$155.6498% confidence
2750 Maybrook Hollow Lane, Houston, TX, 77047
- Watkins, Travis$165.5598% confidence
4804 Haverwood Lane, Dallas, TX, 75287
- Watkins, Travis$219.1298% confidence
4941 11th Avenue, Sacramento, CA, 95820
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Watkins, Travis$155.6498% confidence
3006 Courtside Drive, Diamond Spgs, CA, 95619
Held by Cxloyalty Group Inc
Accounts payable · ID 955396700
$5.95
PO Box 1843, Diamond Spgs, CA, 95619
Held by Caremarkpcs L L C
Accounts payable · ID 1002040516
$5.90
4177 State Highway 49, Diamond Spgs, CA, 95619
Held by Radius Recycling Inc.
Vendor checks · ID 1010377664
$5.85
4241 Canyon Valley Road, Diamond Spgs, CA, 95619
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1007582749
$5.80
PO Box 423, Diamond Spgs, CA, 95619
Held by State Farm Mutual Automobile Insurance C
Premium refunds · ID 1032564661
$5.80
4001 Wimbledon Drive, Diamond Spgs, CA, 95619
Held by Citibank N A
Accounts-receivable credit balance · ID 1002226477
$5.66
PO Box 3037, Diamond Spgs, CA, 95619
Held by Prudential Financial Inc
Dividends · ID 986075197
$5.60
PO Box 3037, Diamond Spgs, CA, 95619
Held by Prudential Financial Inc
Dividends · ID 986075211
$5.60
PO Box 3037, Diamond Spgs, CA, 95619
Held by Prudential Financial Inc
Dividends · ID 986075212
$5.60
5032 Deuce Drive Apt B, Diamond Spgs, CA, 95619
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1024489729
$5.59
3 possible associated properties
Same owner name elsewhere
- Lavin, Tatianna$0.10100% confidence
5032 Deuce Drive B, Diamond Springs, CA, 95619
- Lavin, Tatianna$0.3398% confidence
2183 Pine Avenue Apt F, Long Beach, CA, 90806
- Lavin, Tatianna$0.0598% confidence
2183 Pine Avenue Apt F, Long Beach, CA, 90806
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lavin, Tatianna$0.10100% confidence
4901 Patterson Drive, Diamond Spgs, CA, 95619
Held by Washington National Insurance Company
Other amounts due under policy · ID 1024806294
$5.57
2 possible associated properties
Same owner name elsewhere
- Schimpf, Charles L$37.5498% confidence
9330 Village Green Way, Orangevale, CA, 95662
At this address
- Schimpf, Charles L$5.5698% confidence
4901 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.
- Schimpf, Charles L$37.5498% confidence
4901 Patterson Drive, Diamond Spgs, CA, 95619
Held by Washington National Insurance Company
Other amounts due under policy · ID 1031811418
$5.56
2 possible associated properties
Same owner name elsewhere
- Schimpf, Charles L$37.5498% confidence
9330 Village Green Way, Orangevale, CA, 95662
At this address
- Schimpf, Charles L$5.5798% confidence
4901 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.
- Schimpf, Charles L$37.5498% confidence
669 North Circle Drive, Diamond Spgs, CA, 95619
Held by Capital One Bank, National Association
Customer overpayments · ID 998148975
$5.52
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
4569 Justine Avenue, Diamond Spgs, CA, 95619
Held by Upromise LLC
Misc intangible property · ID 964590523
$5.51
1 possible associated property
At this address
- Gandy, Lindsey A$1.9698% confidence
4569 Justine 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.
- Gandy, Lindsey A$1.9698% confidence
7024 Service Court Apt A, Diamond Spgs, CA, 95619
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1030044509
$5.42
1 possible associated property
Same owner name elsewhere
- Villa, Jacqueline M$0.0798% confidence
5942 Belgrave Avenue, Garden Grove, CA, 92845
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villa, Jacqueline M$0.0798% confidence
Box 3291, Diamond Spgs, CA, 95619
Held by Nike Inc
Co-owner on this record: Cunningham, Todd M
Dividends · ID 1005766703
$5.40
1 possible associated property
Same owner name elsewhere
- Cunningham, Cidney K$6.50100% confidence
PO Box 3291, 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.
- Cunningham, Cidney K$6.50100% confidence
Box 3291, Diamond Spgs, CA, 95619
Held by Nike Inc
Co-owner on this record: Cunningham, Cidney K
Dividends · ID 1005766703
$5.40
3 possible associated properties
Same owner name elsewhere
- Cunningham, Todd M$6.50100% confidence
PO Box 3291, Diamond Spgs, CA, 95619
- Cunningham, Todd M$2.7698% confidence
20121 Corona Street, Corona, CA, 92881
- Cunningham, Todd M$1.3598% confidence
20131 Corona Street, Corona, CA, 92881
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cunningham, Todd M$6.50100% confidence
4390 Patterson Drive Unit 251, Diamond Spgs, CA, 95619
Held by Navy Federal Credit Union
Savings accounts · ID 1027563459
$5.28
2 possible associated properties
Same owner name elsewhere
- Albanese, Jonathan M$5.0098% confidence
6208 Van Maren Lane, Citrus Hts, CA, 95621
- Albanese, Jonathan M$67.0398% confidence
5732 Engle Road 1, Carmichael, CA, 95608
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Albanese, Jonathan M$5.0098% confidence
401 Digger Pine Lane, Diamond Spgs, CA, 95619
Held by Cxloyalty Group Inc
Accounts payable · ID 960824862
$5.20
3 possible associated properties
Same owner name elsewhere
- Jermstad, Ronald$26.00100% confidence
401 Digger Pine Lane, Diamond Springs, CA, 95619
At this address
- Jermstad, Ronald Mr$10.0095% confidence
401 Digger Pine Lane, Diamond Spgs, CA, 95619
- Jermstad, Ronald Mr$10.0095% confidence
401 Digger Pine 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.
- Jermstad, Ronald$26.00100% confidence
6221 Enterprise Drive Suite D, Diamond Spgs, CA, 95619
Held by Government Employees Insurance Company
Premium refunds · ID 1012243633
$5.20
1 possible associated property
At this address
- Riddex, Ewan J$5.1898% confidence
6221 Enterprise Drive Suite D, 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.
- Riddex, Ewan J$5.1898% confidence
6221 Enterprise Drive Suite D, Diamond Spgs, CA, 95619
Held by Government Employees Insurance Company
Premium refunds · ID 1012238046
$5.18
1 possible associated property
At this address
- Riddex, Ewan J$5.2098% confidence
6221 Enterprise Drive Suite D, 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.
- Riddex, Ewan J$5.2098% confidence
652 Cappella Drive, Diamond Spgs, CA, 95619
Held by Navy Federal Credit Union
Co-owner on this record: Gray, Stephanie
Savings accounts · ID 1020659930
$5.15
1 possible associated property
At this address
- Aguero, Bobby L JR$3.9598% confidence
652 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.
- Aguero, Bobby L JR$3.9598% confidence
652 Cappella Drive, Diamond Spgs, CA, 95619
Held by Navy Federal Credit Union
Co-owner on this record: Aguero, Bobby L JR
Savings accounts · ID 1020659930
$5.15
1 possible associated property
At this address
- Gray, Stephanie$3.9598% confidence
652 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.
- Gray, Stephanie$3.9598% confidence
PO Box 321, Diamond Spgs, CA, 95619
Held by Government Employees Insurance Company
Co-owner on this record: Hartman, James R
Premium refunds · ID 1032486870
$5.08
1 possible associated property
Same owner name elsewhere
- Hartman, Marcia B$34.04100% confidence
PO Box 321, 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.
- Hartman, Marcia B$34.04100% confidence
PO Box 321, Diamond Spgs, CA, 95619
Held by Government Employees Insurance Company
Co-owner on this record: Hartman, Marcia B
Premium refunds · ID 1032486870
$5.08
3 possible associated properties
Same owner name elsewhere
- Hartman, James R$80.2798% confidence
14082 Yorba, Tustin, CA, 92650
- Hartman, James R$61.2398% confidence
Rr 4 Box 44AA, Cuero, TX, 77954
- Hartman, James R$82.3998% confidence
%elorine Hartman Rr 4 Box 44AA, Cuero, TX, 77954
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hartman, James R$80.2798% confidence
C/o Jacqueline Charny 791 North Circle Drive, Diamond Spgs, CA, 95619
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 981160832
$5.06
$5.04
2 possible associated properties
Same owner name elsewhere
- Mulcahy, Julie$1.23100% confidence
PO Box 1721, Diamond Springs, CA, 95619
- Mulcahy, Julie$3.0098% confidence
2414 Front Street, San Diego, CA, 92101
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mulcahy, Julie$1.23100% confidence
4015 Panther Lane, Diamond Spgs, CA, 95619
Held by Ruiz V Csaa Settlement Fund
Misc outstanding checks · ID 987558865
$5.04
4380 Patterson Drive Apt Unit199, Diamond Spgs, CA, 95619
Held by Comenity Capital Bank
Refunds due · ID 1014207614
$5.02
544 Diamond Meadows Loop, Diamond Spgs, CA, 95619
Held by Pepsico Inc
Misc outstanding checks · ID 955490732
$5.00
1 possible associated property
At this address
- McGowan, Franklin$3,107.9198% confidence
544 Diamond Meadows Loop, 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.
- McGowan, Franklin$3,107.9198% confidence
4580 Volo Mine Road, Diamond Spgs, CA, 95619
Held by Government Employees Insurance Company
Premium refunds · ID 982241883
$5.00
5 possible associated properties
Same owner name elsewhere
- Ferrel, Arthur Z$4.00100% confidence
572 Olivene Court, Placerville, CA, 95667
- Ferrel, Arthur Z$2.9398% confidence
572 Olivene Court, Placerville, CA, 95667
- Ferrel, Arthur Z$12.0098% confidence
572 Olivene Court, Placerville, CA, 95667
At this address
- Ferrel, Arthur Z$4.0098% confidence
4580 Volo Mine Road, Diamond Spgs, CA, 95619
- Ferrel, Arthur Z$5.0098% confidence
4580 Volo Mine 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.
- Ferrel, Arthur Z$4.00100% confidence
4580 Volo Mine Road, Diamond Spgs, CA, 95619
Held by Government Employees Insurance Company
Premium refunds · ID 982248344
$5.00
5 possible associated properties
Same owner name elsewhere
- Ferrel, Arthur Z$4.00100% confidence
572 Olivene Court, Placerville, CA, 95667
- Ferrel, Arthur Z$2.9398% confidence
572 Olivene Court, Placerville, CA, 95667
- Ferrel, Arthur Z$12.0098% confidence
572 Olivene Court, Placerville, CA, 95667
At this address
- Ferrel, Arthur Z$4.0098% confidence
4580 Volo Mine Road, Diamond Spgs, CA, 95619
- Ferrel, Arthur Z$5.0098% confidence
4580 Volo Mine 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.
- Ferrel, Arthur Z$4.00100% confidence
4278 Diamond Meadows Way, Diamond Spgs, CA, 95619
Held by Government Employees Insurance Company
Premium refunds · ID 985803722
$5.00
2 possible associated properties
At this address
- Garrido, Anthony D$4.0098% confidence
4278 Diamond Meadows Way, Diamond Spgs, CA, 95619
- Garrido, Anthony D$5.0098% confidence
4278 Diamond Meadows Way, 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.
- Garrido, Anthony D$4.0098% confidence
4278 Diamond Meadows Way, Diamond Spgs, CA, 95619
Held by Government Employees Insurance Company
Premium refunds · ID 985816532
$5.00
2 possible associated properties
At this address
- Garrido, Anthony D$4.0098% confidence
4278 Diamond Meadows Way, Diamond Spgs, CA, 95619
- Garrido, Anthony D$5.0098% confidence
4278 Diamond Meadows Way, 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.
- Garrido, Anthony D$4.0098% confidence
PO Box 3037, Diamond Spgs, CA, 95619
Held by Prudential Financial Inc
Dividends · ID 986075215
$5.00
3007 Courtside Drive, Diamond Spgs, CA, 95619
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Savings accounts · ID 989959994
$5.00
1 possible associated property
Same owner name elsewhere
- Stevenson, Delone C$40.00100% confidence
3031 Strolling Hills, Shingle Spgs, CA, 95682
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stevenson, Delone C$40.00100% confidence
669 North Circle Drive, Diamond Spgs, CA, 95619
Held by Capital One Bank, National Association
Misc outstanding checks · ID 992089047
$5.00
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$5.5298% 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
6650 Merchandise Way Suite C, Diamond Spgs, CA, 95619
Held by Navy Federal Credit Union
Savings accounts · ID 1008762559
$5.00
3 possible associated properties
Same owner name elsewhere
- Johnson, Susan D$118.1698% confidence
13747 Ortega Lane, Houston, TX, 77083
- Johnson, Susan D$57.7298% confidence
9108 Wilcrest Drive, Houston, TX, 77099
- Johnson, Susan D$685.3998% confidence
500 Beale Street Apt 301, San Francisco, CA, 94105
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Johnson, Susan D$118.1698% confidence
3022 Courtside Drive, Diamond Spgs, CA, 95619
Held by Government Employees Insurance Company
Co-owner on this record: Cohen, Julie S
Premium refunds · ID 1012234963
$5.00
1 possible associated property
At this address
- Conlee, Casey$1.9091% confidence
3022 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.
- Conlee, Casey$1.9091% confidence
3022 Courtside Drive, Diamond Spgs, CA, 95619
Held by Government Employees Insurance Company
Co-owner on this record: Conlee, Christopher B
Premium refunds · ID 1012234963
$5.00
1 possible associated property
Same owner name elsewhere
- Cohen, Julie S$147.5998% confidence
17074 Obsidian Drive, Ramona, CA, 92065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cohen, Julie S$147.5998% confidence
4280 Patterson Drive Unit 49, Diamond Spgs, CA, 95619
Held by Publishers Clearing House LLC
Accounts payable · ID 1014156394
$5.00
PO Box 1871, Diamond Spgs, CA, 95619
Held by US Bank NA
Cashier's checks · ID 1019088259
$5.00
PO Box 1007, Diamond Spgs, CA, 95619
Held by Navy Federal Credit Union
Savings accounts · ID 1027566483
$5.00
PO Box 1871, Diamond Spgs, CA, 95619
Held by U. S. Bank, N. A.
Cashier's checks · ID 1030621987
$5.00
PO Box 1871, Diamond Spgs, CA, 95619
Held by U. S. Bank, N. A.
Cashier's checks · ID 1030621990
$5.00
PO Box 1871, Diamond Spgs, CA, 95619
Held by U. S. Bank, N. A.
Drafts · ID 1036310294
$5.00
PO Box 1871, Diamond Spgs, CA, 95619
Held by U. S. Bank, N. A.
Drafts · ID 1036310313
$5.00
654 Pleasant Valley Road Apt A, Diamond Spgs, CA, 95619
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Razgado, Trujillo Lorena
Cashier's checks · ID 1043564831
$5.00
3 possible associated properties
Same owner name elsewhere
- Diaz, Benito C$27.52100% confidence
3301 Cimmarron Road Unit 137N, Cameron Park, CA, 95682
- Diaz, Benito C$14.00100% confidence
3301 Cimmarron Road Unit 137N, Cameron Park, CA, 95682
At this address
- Diaz, Benito C$135.4598% confidence
654 Pleasant Valley Road 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.
- Diaz, Benito C$27.52100% confidence
654 Pleasant Valley Road Apt A, Diamond Spgs, CA, 95619
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Diaz, Benito C
Cashier's checks · ID 1043564831
$5.00
2 possible associated properties
Same owner name elsewhere
- Razgado, Trujillo Lorena$14.00100% confidence
3301 Cimmarron Road Unit 137N, Cameron Park, CA, 95682
At this address
- Razgado, Trujillo Lorena$135.4598% confidence
654 Pleasant Valley Road 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.
- Razgado, Trujillo Lorena$14.00100% confidence
7005 Service Court Apt C, Diamond Spgs, CA, 95619
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043934320
$5.00
981 Pleasant Valley Road, Diamond Spgs, CA, 95619
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1044062155
$5.00
4 possible associated properties
Same owner name elsewhere
- Santana, Rogelio$178.96100% confidence
981 Pleasant Valley Road, Diamond Springs, CA, 95619
- Santana, Rogelio$367.6898% confidence
3056 Alvin Street, Eagle Pass, TX, 78852
- Santana, Rogelio$200.0098% confidence
19119 Gaslamp Point Court, Cypress, TX, 77429
At this address
- Santana, Armando$13.0591% confidence
981 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.
- Santana, Rogelio$178.96100% confidence
4487 Crystal Drive, Diamond Spgs, CA, 95619
Held by Government Employees Insurance Company
Co-owner on this record: Coody, Pamela V
Premium refunds · ID 1046220866
$5.00
1 possible associated property
At this address
- Coody, Pamela V$5.0091% confidence
4487 Crystal 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.
- Coody, Pamela V$5.0091% confidence
4487 Crystal Drive, Diamond Spgs, CA, 95619
Held by Government Employees Insurance Company
Co-owner on this record: Coody, Lawrence E
Premium refunds · ID 1046220866
$5.00
1 possible associated property
At this address
- Coody, Lawrence E$5.0091% confidence
4487 Crystal 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.
- Coody, Lawrence E$5.0091% confidence
1032 Diamante Robles Court, Diamond Spgs, CA, 95619
Held by Mortgage Guaranty Insurance Corporation
Premium refunds · ID 1013246371
$4.98
3 possible associated properties
Same owner name elsewhere
- McDowell, Glenn E$5.53100% confidence
1032 Diamante Robles Court, Diamond Springs, CA, 95619
- McDowell, Glenn E$0.0398% confidence
322 Weymouth, Cambria, CA, 93428
- McDowell, Glenn E$23.7498% confidence
1019 East Luray Street, Long Beach, CA, 92393
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McDowell, Glenn E$5.53100% confidence
1281 Pleasant Valley Road Spc 52, Diamond Spgs, CA, 95619
Held by American City Business Journals Inc &
Accounts-receivable credit balance · ID 992646865
$4.95
Box 126, Diamond Spgs, CA, 95619
Held by Caterpillar Inc
Co-owner on this record: Kent, Deborah A
Dividends · ID 962891441
$4.73
Box 126, Diamond Spgs, CA, 95619
Held by Caterpillar Inc
Co-owner on this record: Buck, Wendy L
Dividends · ID 962891441
$4.73
1 possible associated property
Same owner name elsewhere
- Kent, Deborah A$301.2998% confidence
Unknown, CA, 000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kent, Deborah A$301.2998% confidence
4585 Canyon Valley Road, Diamond Spgs, CA, 95619
Held by National Financial Services LLC
Co-owners on this record: Wang, Betty, Wang Family Trust Ua 02 18 93
Credit balances · ID 973181882
$4.69
3 possible associated properties
At this address
- Wang, Stanley$56.0098% 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$56.0098% confidence
Wang Family Trust Ua 02 18 93CA
4585 Canyon Valley Road, Diamond Spgs, CA, 95619
Held by National Financial Services LLC
Co-owners on this record: Wang, Betty, Wang, Stanley
Credit balances · ID 973181882
$4.69
3 possible associated properties
At this address
- Wang Family Trust$56.0095% 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$56.0095% confidence
4585 Canyon Valley Road, Diamond Spgs, CA, 95619
Held by National Financial Services LLC
Co-owners on this record: Wang Family Trust Ua 02 18 93, Wang, Stanley
Credit balances · ID 973181882
$4.69
3 possible associated properties
At this address
- Wang, Betty$56.0098% 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$56.0098% confidence
PO Box 1981, Diamond Spgs, CA, 95619
Held by Government Employees Insurance Company
Co-owner on this record: Schools Financial Cu
Individual policy benefit/Clm · ID 1018353271
$4.68
3 possible associated properties
Same owner name elsewhere
- Pipes, Troy M$5.00100% confidence
PO Box 1981, Diamond Springs, CA, 95619
- Pipes, Troy M$5.00100% confidence
PO Box 1981, Diamond Springs, CA, 95619
- Pipes, Troy M$25.7098% confidence
2801 Tunnel Street, Placerville, 95667
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pipes, Troy M$5.00100% confidence
PO Box 1981, Diamond Spgs, CA, 95619
Held by Government Employees Insurance Company
Co-owner on this record: Pipes, Troy M
Individual policy benefit/Clm · ID 1018353271
$4.68
3 possible associated properties
Same owner name elsewhere
- Schools Financial Cu$661.44100% confidence
2308 X Street, Sacramento, CA, 95818
- Schools Financial Cu$1,465.28100% confidence
9080 Westeria Way, Orangevale, CA, 95662
- Schools Financial Cu$781.3898% confidence
CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schools Financial Cu$661.44100% confidence
4155 State Highway 49, Diamond Spgs, CA, 95619
Held by Government Employees Insurance Company
Co-owner on this record: Caloia, Bernadette
Premium refunds · ID 978368021
$4.64
1 possible associated property
At this address
- Caloia, Bernadette$4.6491% confidence
4155 State Highway 49, 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.
- Caloia, Bernadette$4.6491% confidence
4155 State Highway 49, Diamond Spgs, CA, 95619
Held by Government Employees Insurance Company
Co-owner on this record: Caloia, Louis L
Premium refunds · ID 978368021
$4.64
1 possible associated property
At this address
- Caloia, Louis L$4.6491% confidence
4155 State Highway 49, 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.
- Caloia, Louis L$4.6491% confidence
PO Box 3037, Diamond Spgs, CA, 95619
Held by Prudential Financial Inc
Dividends · ID 986075196
$4.64
PO Box 3037, Diamond Spgs, CA, 95619
Held by Prudential Financial Inc
Dividends · ID 986075207
$4.64
PO Box 3037, Diamond Spgs, CA, 95619
Held by Prudential Financial Inc
Dividends · ID 986075208
$4.64
PO Box 3037, Diamond Spgs, CA, 95619
Held by Prudential Financial Inc
Dividends · ID 986075209
$4.64
PO Box 3037, Diamond Spgs, CA, 95619
Held by Prudential Financial Inc
Dividends · ID 986075210
$4.64
493 Pleasant Valley Road, Diamond Spgs, CA, 95619
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 983026401
$4.54
PO Box 1030, Diamond Spgs, CA, 95619
Held by American Express Company
Accounts-receivable credit balance · ID 973059647
$4.50
3 possible associated properties
Same owner name elsewhere
- Boughner, Paula G$161.87100% confidence
PO Box 1030, Diamond Springs, CA, 95619
- Boughner, Paula G$192.00100% confidence
PO Box 1030, Diamond Springs, CA, 95619
- Boughner, Paula G$116.67100% confidence
PO Box 1030, 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.
- Boughner, Paula G$161.87100% confidence
520 Fowler Lane, Diamond Spgs, CA, 95619
Held by Upromise LLC
Misc intangible property · ID 964596876
$4.39
1060 Pleasant Valley Road, Diamond Spgs, CA, 95619
Held by Capital One Bank, National Association
Customer overpayments · ID 982155393
$4.35
1 possible associated property
At this address
- Adair, Jeff S$10.0098% confidence
1060 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.
- Adair, Jeff S$10.0098% confidence
6180 Enterprise Drive Suite D, Diamond Spgs, CA, 95619
Held by Nordstrom Inc
Refunds due · ID 1009797216
$4.35
1 possible associated property
At this address
- Mc, Daniel Nora$21.3491% confidence
6180 Enterprise Drive Suite D, 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.
- Mc, Daniel Nora$21.3491% confidence
701 Crestview Drive, Diamond Spgs, CA, 95619
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity · ID 1016002751
$4.35
506 Cappella Drive, Diamond Spgs, CA, 95619
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 982936959
$4.26
PO Box 3037, Diamond Spgs, CA, 95619
Held by Prudential Financial Inc
Dividends · ID 986075202
$4.24
PO Box 3037, Diamond Spgs, CA, 95619
Held by Prudential Financial Inc
Dividends · ID 986075204
$4.24
PO Box 3037, Diamond Spgs, CA, 95619
Held by Prudential Financial Inc
Dividends · ID 986075205
$4.24
PO Box 3037, Diamond Spgs, CA, 95619
Held by Prudential Financial Inc
Dividends · ID 986075206
$4.24
PO Box 365, Diamond Spgs, CA, 95619
Held by Healthspring Inc
Accounts payable · ID 980424578
$4.20
7005 Service Court Apt D, Diamond Spgs, CA, 95619
Held by Caremarkpcs L L C
Accounts payable · ID 1008028171
$4.20
3036 Courtside Drive, Diamond Spgs, CA, 95619
Held by Medco Health Solutions Inc
Customer overpayments · ID 976945385
$4.19
1 possible associated property
At this address
- Villasenor, David$0.9698% 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$0.9698% confidence
484 Main Street Suite 1, Diamond Spgs, CA, 95619
Held by Time Inc Shared Services
Refunds due · ID 997325476
$4.17
PO Box 405, Diamond Spgs, CA, 95619
Held by Farmers Insurance Exchange
Premium refunds · ID 1015813704
$4.16
PO Box 1503, Diamond Spgs, CA, 95619
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks · ID 1034516873
$4.16
PO Box 1503, Diamond Spgs, CA, 95619
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks · ID 1034516874
$4.16
2574 Jeff Road, Diamond Spgs, CA, 95619
Held by Nordstrom FSB
Accounts-receivable credit balance · ID 973425470
$4.15
4 possible associated properties
Same owner name elsewhere
- Knost, Kimberly$0.38100% confidence
2574 Jeff Road, Diamond Springs, CA, 95619
- Knost, Kimberly$82.5598% confidence
116 Oakview Drive, Floresville, TX, 78114
At this address
- Knost, Kyle Alexander$95.5191% confidence
2574 Jeff Road, Diamond Spgs, CA, 95619
- Knost, Kyle Alexander$41.4891% 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, Kimberly$0.38100% confidence