Unclaimed property in Diamond Springs, CA
8,931 records · $925,488 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 10, 2026 · official state programs
PO Box 828, Diamond Springs, CA, 95619
Held by Blupeak Credit Union
Checking accounts · ID 1019504926
$93,530.61
401 Digger Pine Lane, Diamond Springs, CA, 95619
Held by Athene Annuity And Life Co
Proceeds due beneficiaries · ID 1039823194
$61,374.74
3 possible associated properties
At this address
- Jermstad, Ronald H$7.0098% confidence
401 Digger Pine Lane, Diamond Springs, CA, 95619
- Jermstad, Ronald H$15.7098% confidence
401 Digger Pine Lane, Diamond Springs, CA, 95619
- Jermstad, Ronald H$30.6198% confidence
401 Digger Pine Lane, 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.
- Jermstad, Ronald H$7.0098% confidence
C O El Dorado County Public Gd 694 Pleasant Valley Road 9, Diamond Springs, CA, 95619
Held by Public Storage
Underlying shares or outstanding certificates · ID 1026101023
$48,752.26
3 possible associated properties
Same owner name elsewhere
- Watson, Nellie N$537.00100% confidence
C O El Dorado County Public Gd 694 Pleasant Valley Road 9, Diamond Springs, CA, 95619
- Watson, Nellie N$2,353.85100% confidence
C O El Dorado County Public Gd 694 Pleasant Valley Road 9, Diamond Springs, CA, 95619
- Watson, Nellie N$358.00100% confidence
C O El Dorado County Public Gd 694 Pleasant Valley Road 9, 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.
- Watson, Nellie N$537.00100% confidence
4900 Knottingham Road, Diamond Springs, CA, 95619
Held by El Dorado Savings Bank
Matured CD or save cert · ID 1019614331
$39,067.73
4 possible associated properties
Same owner name elsewhere
- Childers, Warren$881.8298% confidence
1008 East 84th Street, Los Angeles, CA, 90001
- Childers, Warren$1,758.6298% confidence
1008 East 84th Street, Los Angeles, CA, 90001
At this address
- Childers, Warren$1,000.0098% confidence
4900 Knottingham Road, Diamond Springs, CA, 95619
- Childers$5.5791% confidence
4900 Knottingham 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.
- Childers, Warren$881.8298% confidence
PO Box 59, Diamond Springs, CA, 95619
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 1017946267
$12,766.61
6070 Enterprise Drive Suite A, Diamond Springs, CA, 95619
Held by Fire Insurance Exchange
Individual policy benefit/Clm · ID 987115999
$10,931.68
1 possible associated property
At this address
- Lacher, Bennett$10,931.6891% confidence
6070 Enterprise Drive Suite A, 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.
- Lacher, Bennett$10,931.6891% confidence
6070 Enterprise Drive Suite A, Diamond Springs, CA, 95619
Held by Fire Insurance Exchange
Individual policy benefit/Clm · ID 987115999
$10,931.68
2 possible associated properties
Same owner name elsewhere
- Lacher, Bennett$34.9798% confidence
52939 Timberview Road, North Fork, CA, 93643
At this address
- Lacher, Jennifer$10,931.6891% confidence
6070 Enterprise Drive Suite A, 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.
- Lacher, Bennett$34.9798% confidence
6428 Capitol Avenue, Diamond Springs, CA, 95619
Held by Principal Financial Group
Underlying shares or outstanding certificates · ID 1029611328
$8,925.13
4 possible associated properties
Same owner name elsewhere
- Cook Cabinets Inc$23.69100% confidence
6428 Capital Avenue, Diamond Springs, CA, 95619
- Cook Cabinets Inc$3,299.2498% confidence
6428 Capitol Avenue, Diamond Springs, CA, 91201
At this address
- Cook Cabinets Inc$1,723.6098% confidence
6428 Capitol Avenue, Diamond Springs, CA, 95619
- Cooks Cabinets Inc$505.3693% confidence
6428 Capitol Avenue, 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.
- Cook Cabinets Inc$23.69100% confidence
4015 Panther Lane Apt 14, Diamond Springs, CA, 95619
Held by Credit Union Of Southern California
Savings accounts · ID 1010967349
$7,792.71
451 Sunlight Drive, Diamond Springs, CA, 95619
Held by Trinity Universal Insurance
Co-owner on this record: Bank Of America NA
Individual policy benefit/Clm · ID 1008177834
$7,718.50
3 possible associated properties
At this address
- Ford, Denise$251.0098% confidence
451 Sunlight Drive, Diamond Springs, CA, 95619
- Ford, Mike$5.1091% confidence
451 Sunlight Drive, Diamond Springs, CA, 95619
- Ford, Glenn$9.0091% confidence
451 Sunlight 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.
- Ford, Denise$251.0098% confidence
451 Sunlight Drive, Diamond Springs, CA, 95619
Held by Trinity Universal Insurance
Co-owner on this record: Ford, Denise
Individual policy benefit/Clm · ID 1008177834
$7,718.50
400 Sunlight Drive, Diamond Springs, CA, 95619
Held by The Bank Of New York Mellon
Health savings account · ID 1026384750
$7,463.45
6 possible associated properties
Same owner name elsewhere
- Wilson, Susan K$1.3898% confidence
1035 West Trinity Lane, Orange, CA, 92865
- Wilson, Susan K$0.7798% confidence
11369 Volans Street, San Diego, CA, 92126
- Wilson, Susan K$0.0298% confidence
320 Mill Valley Circle South, Sacramento, CA, 95835
At this address
- Wilson, Susan K$33.4798% confidence
400 Sunlight Drive, Diamond Springs, CA, 95619
- Wilson, JR Philip A$700.6791% confidence
400 Sunlight Drive, Diamond Springs, CA, 95619
- Wilson, Philip$300.0091% confidence
400 Sunlight 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.
- Wilson, Susan K$1.3898% confidence
4280 Patterson Drive Unit 50, Diamond Springs, CA, 95619
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Delta Restoration Services Of Denver
Cashier's checks · ID 1032998237
$7,084.77
4569 Justine Avenue, Diamond Springs, CA, 95619
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1043510963
$6,024.36
3 possible associated properties
Same owner name elsewhere
- Staples, Sandria L$5.5998% confidence
4461 Kruk Trail, Placerville, CA, 95667
- Staples, Sandria L$2.3898% confidence
4461 Kruk Trail, Placerville, CA, 95667
- Staples, Sandria L$39.7698% confidence
4461 Kruk Trail, 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.
- Staples, Sandria L$5.5998% confidence
PO Box 1024, Diamond Springs, CA, 95619
Held by Empower Trust Company LLC
Pension & Profit sharing · ID 1041347723
$5,874.00
1 possible associated property
Same owner name elsewhere
- Layton, Cherie J$10.37100% confidence
P O Box 1024, 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.
- Layton, Cherie J$10.37100% confidence
PO Box 1804, Diamond Springs, CA, 95619
Held by Sierra Central Credit Union
Savings accounts · ID 1070707418
$5,541.35
540 Sunlight Drive, Diamond Springs, CA, 95619
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1032865410
$4,582.00
4280 Patterson Drive Unit 73, Diamond Springs, CA, 95619
Held by El Dorado Savings Bank
Savings accounts · ID 1032653623
$4,472.02
1 possible associated property
At this address
- Van, Camp Barbara J$70.4091% confidence
4280 Patterson Drive Unit 73, 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.
- Van, Camp Barbara J$70.4091% confidence
4517 Canyon Valley Road, Diamond Springs, CA, 95619
Held by Synopsys Inc
Shares exchanged for shares · ID 15822584
$4,104.11
665 Pleasant Valley Road Suite C, Diamond Springs, CA, 95619
Held by Pacific Gas & Electric Company
Vendor payments · ID 18786571
$3,905.95
2 possible associated properties
Same owner name elsewhere
- Tim Logan Construction Co$90.88100% confidence
768 Pleasant Valley Road, Diamond Springs, CA, 95619
At this address
- Tim Logan Construction Co$127.3198% confidence
665 Pleasant Valley Road Suite C, 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.
- Tim Logan Construction Co$90.88100% confidence
Jermstad Ronald JR Benefi EstCA
401 Digger Pine Lane, Diamond Springs, CA, 95619
Held by Metropolitan Life Insurance Company
Co-owner on this record: Jermstad, Amber M
Proceeds due beneficiaries · ID 1031663188
$3,581.08
3 possible associated properties
At this address
- Jermstad, Ron$1.0095% confidence
401 Digger Pine Lane, Diamond Springs, CA, 95619
- Jermstad, Ron$1.0095% confidence
401 Digger Pine Lane, Diamond Springs, CA, 95619
- Jermstad, Ron$1.0095% confidence
401 Digger Pine Lane, 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.
- Jermstad, Ron$1.0095% confidence
401 Digger Pine Lane, Diamond Springs, CA, 95619
Held by Metropolitan Life Insurance Company
Co-owner on this record: Jermstad Ronald JR Benefi Est
Proceeds due beneficiaries · ID 1031663188
$3,581.08
3 possible associated properties
At this address
- Jermstad, Amber M$3.4698% confidence
401 Digger Pine Lane, Diamond Springs, CA, 95619
- Jermstad, Amber M$13.8598% confidence
401 Digger Pine Lane, Diamond Springs, CA, 95619
- Jermstad, Amber M$86.1198% confidence
401 Digger Pine Lane, 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.
- Jermstad, Amber M$3.4698% confidence
6428 Capitol Avenue, Diamond Springs, CA, 91201
Held by Endurance Reinsurance Corp Of
Premium refunds · ID 972424585
$3,299.24
3 possible associated properties
Same owner name elsewhere
- Cook Cabinets Inc$23.6998% confidence
6428 Capital Avenue, Diamond Springs, CA, 95619
- Cook Cabinets Inc$1,723.6098% confidence
6428 Capitol Avenue, Diamond Springs, CA, 95619
- Cook Cabinets Inc$8,925.1398% confidence
6428 Capitol Avenue, 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.
- Cook Cabinets Inc$23.6998% confidence
561 Shady Oak Lane, Diamond Springs, CA, 95619
Held by Transamerica Life Insurance Company
Individual policy benefit/Clm · ID 984366148
$3,195.59
2 possible associated properties
At this address
- Pearson, Donna$24.0395% confidence
561 Shady Oak Lane, Diamond Springs, CA, 95619
- Pearson, William P$2.0091% confidence
561 Shady Oak Lane, 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.
- Pearson, Donna$24.0395% confidence
3539 Ryan Drive, Diamond Springs, CA, 95619
Held by Pruco Life Insurance Company
Other amounts due under policy · ID 1039709783
$3,038.44
1 possible associated property
At this address
- Armstrong, Sharon K$0.6191% confidence
3539 Ryan 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.
- Armstrong, Sharon K$0.6191% confidence
PO Box 873, Diamond Springs, CA, 95619
Held by Bf Enterprises Inc
Other · ID 13140835
$3,000.00
2 possible associated properties
Same owner name elsewhere
- Thomas, Elmer W$0.0098% confidence
3960 Lakeview Drive, Ione, CA, 95640
- Thomas, Elmer W$50.0098% confidence
PO Box 4376, Ione, CA, 95640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thomas, Elmer W$0.0098% confidence
350 Pleasant Valley Road, Diamond Springs, CA, 95619
Held by Citibank N A
Credit balances · ID 15226173
$2,989.76
4280 Patterson Drive Unit 72, Diamond Springs, CA, 95619
Held by Talcott Resolution Life & Annuity Insurance Co.
Proceeds due beneficiaries · ID 989030229
$2,981.12
PO Box 484, Diamond Springs, CA, 95619
Held by Metropolitan Life Insurance Company
Co-owner on this record: Oldfield, Eugene C
Proceeds due beneficiaries · ID 1039587947
$2,803.49
PO Box 484, Diamond Springs, CA, 95619
Held by Metropolitan Life Insurance Company
Co-owner on this record: Oldfield Eugene C Est
Proceeds due beneficiaries · ID 1039587947
$2,803.49
1 possible associated property
Same owner name elsewhere
- Oldfield, Eugene C$846.45100% confidence
PO Box 484, 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.
- Oldfield, Eugene C$846.45100% confidence
4398 Pattersondr 223, Diamond Springs, CA, 95619
Held by Metlife Inc
Dividend reinvestment plan · ID 977387382
$2,719.40
4 possible associated properties
Same owner name elsewhere
- Samples, Phyllis L$258.3498% confidence
1877 Blackbird Lane, Lincoln, CA, 95648
At this address
- Samples, Phyllis L$6.8098% confidence
4398 Pattersondr 223, Diamond Springs, CA, 95619
- Samples, Phyllis L$16.8998% confidence
4398 Pattersondr 223, Diamond Springs, CA, 95619
- Samples, Phyllis L$12.8598% confidence
4398 Pattersondr 223, 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.
- Samples, Phyllis L$258.3498% confidence
4420 Pleasant Valley Road Space, Diamond Springs, CA, 95619
Held by Lincoln Life Annuity Co Of New York
Other amounts due under policy · ID 975514310
$2,666.29
8001 Crystal Boulevard Dnm, Diamond Springs, CA, 95619
Held by Hecla Mining Company Common
Dividend reinvestment plan · ID 980085939
$2,612.16
2 possible associated properties
At this address
- Wittnebel, Margaret$1.6598% confidence
8001 Crystal Boulevard Dnm, Diamond Springs, CA, 95619
- Wittnebel, Margaret$53.5098% confidence
8001 Crystal Boulevard Dnm, 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.
- Wittnebel, Margaret$1.6598% confidence
4521 Patterson Drive, Diamond Springs, CA, 95619
Held by Caliber Home Loans Inc
Customer overpayments · ID 1036891045
$2,538.27
3 possible associated properties
At this address
- Richards, Charles R.$20.0098% confidence
4521 Patterson Drive, Diamond Springs, CA, 95619
- Richards, Charles R JR$10.8698% confidence
4521 Patterson Drive, Diamond Springs, CA, 95619
- Richards, Jarod$0.0491% confidence
4521 Patterson 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.
- Richards, Charles R.$20.0098% confidence
PO Box 922, Diamond Springs, CA, 95619
Held by Metlife Inc
Shares of stock (Returned by po) · ID 957504862
$2,509.47
1 possible associated property
Same owner name elsewhere
- Spaples, Sandria L$125.17100% confidence
PO Box 922, 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.
- Spaples, Sandria L$125.17100% confidence
PO Box 186, Diamond Springs, CA, 95619
Held by Ivy Balanced A
Traditional IRA - Cash · ID 1018367568
$2,479.10
3 possible associated properties
Same owner name elsewhere
- Saldine, John R$766.00100% confidence
1071 Fulton Avenue Apt 218, Sacramento, CA, 95825
- Saldine, John R$6,450.0098% confidence
1071 Fulton Avenue 218, Sacramento, CA, 95825
- Saldine, John R$777.7898% confidence
1071 Fulton Avenue Apt 218, Sacramento, CA, 95825
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Saldine, John R$766.00100% confidence
Suite A, Diamond Springs, CA, 95619
Held by John Hancock Life Insurance Co
Commissions · ID 17010969
$2,477.61
4015 Panther Lane, Diamond Springs, CA, 95619
Held by Metlife Inc
Dividend reinvestment plan · ID 971489984
$2,468.86
3 possible associated properties
At this address
- Maniscalco, J C$8.8898% confidence
4015 Panther Lane, Diamond Springs, CA, 95619
- Maniscalco, J C$35.5298% confidence
4015 Panther Lane, Diamond Springs, CA, 95619
- Maniscalco, J C$35.5298% confidence
4015 Panther Lane, 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.
- Maniscalco, J C$8.8898% confidence
PO Box 395, Diamond Springs, CA, 95619
Held by Wells Fargo Bank, NA (apecs 1009)
Checking accounts · ID 998867494
$2,372.44
4580 Justine Avenue, Diamond Springs, CA, 95619
Held by One Reverse Mortgage LLC
Refunds due · ID 1027491333
$2,360.87
3 possible associated properties
At this address
- Weber, Katherine$0.0598% confidence
4580 Justine Avenue, Diamond Springs, CA, 95619
- Weber, Katherine$640.0598% confidence
4580 Justine Avenue, Diamond Springs, CA, 95619
- Weber, Katherine$12.9598% confidence
4580 Justine Avenue, 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.
- Weber, Katherine$0.0598% confidence
C O El Dorado County Public Gd 694 Pleasant Valley Road 9, Diamond Springs, CA, 95619
Held by Public Storage
Dividends · ID 1026101048
$2,353.85
3 possible associated properties
Same owner name elsewhere
- Watson, Nellie N$48,752.26100% confidence
C O El Dorado County Public Gd 694 Pleasant Valley Road 9, Diamond Springs, CA, 95619
- Watson, Nellie N$537.00100% confidence
C O El Dorado County Public Gd 694 Pleasant Valley Road 9, Diamond Springs, CA, 95619
- Watson, Nellie N$358.00100% confidence
C O El Dorado County Public Gd 694 Pleasant Valley Road 9, 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.
- Watson, Nellie N$48,752.26100% confidence
Unknown Nancy L Murphy Estate G Porter, Diamond Springs, CA, 95619
Held by John Hancock Life Insurance Co
Individual policy benefit/Clm · ID 954691056
$2,340.00
Fire Protection District 501 Pleasant Valley Road, Diamond Springs, CA, 95619
Held by Safeway Inc
Vendor checks · ID 1036150439
$2,270.25
4280 Patterson Drive #20, Diamond Springs, CA, 95619
Held by Union Labor Life Insurance Company The
Proceeds due beneficiaries · ID 993598260
$2,250.00
1 possible associated property
At this address
- McEachern, Jean$220.3898% confidence
4280 Patterson Drive #20, 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.
- McEachern, Jean$220.3898% confidence
4420 Pleasant Valley Road Unit 1, Diamond Springs, CA, 95619
Held by Jpmorgan Chase Bank N.a.
Pension & Profit sharing · ID 983570711
$2,151.24
1 possible associated property
At this address
- Peters, Grace$185.0791% confidence
4420 Pleasant Valley Road Unit 1, 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.
- Peters, Grace$185.0791% confidence
PO Box 1557, Diamond Springs, CA, 95619
Held by Farmers Insurance Exchange
Individual policy benefit/Clm · ID 1030319787
$2,122.94
3 possible associated properties
Same owner name elsewhere
- Yurkovic, George$0.04100% confidence
236 Centaur Drive, Diamond Springs, CA, 95619
- Yurkovic, George$0.67100% confidence
PO Box 517, Coloma, CA, 95613
- Yurkovic, George$3.0098% confidence
2821 Mallard Lane Apt 25, 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.
- Yurkovic, George$0.04100% confidence
4420 Pleasant Valley Road Unit 1, Diamond Springs, CA, 95619
Held by Capital One NA
Refunds due · ID 1006429831
$2,100.38
4460 Larkin Mine Road, Diamond Springs, CA, 95619
Held by Metlife Inc
Securities · ID 16323132
$2,092.67
P O Box 1802, Diamond Springs, CA, 95619
Held by Arrowood Indemnity
Co-owner on this record: Fulmers Auto Body And Paint
Individual policy benefit/Clm · ID 959195022
$2,090.46
P O Box 1802, Diamond Springs, CA, 95619
Held by Arrowood Indemnity
Co-owner on this record: Thayer, Theresa A
Individual policy benefit/Clm · ID 959195022
$2,090.46
1 possible associated property
Same owner name elsewhere
- Fulmers Auto Body And Paint$36.8798% confidence
680 Forni 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.
- Fulmers Auto Body And Paint$36.8798% confidence
6610 Merchandise Drive, Diamond Springs, CA, 95619
Held by Paypal Inc
Misc intangible property · ID 1024196516
$2,031.58
4235 Toyan Drive, Diamond Springs, CA, 95619
Held by Columbus McKinnon Corp
Securities exchanged for cash · ID 18831422
$2,013.53
4 possible associated properties
Same owner name elsewhere
- Eppley, Douglas B$6.28100% confidence
4235 Toyan Drive, Diamond Springs, 95619
- Eppley, Douglas B$87.16100% confidence
Diamond Springs, CA, 95619
- Eppley, Douglas B.$20.00100% confidence
P. O. Box 1251, Diamond Springs, CA, 95619
At this address
- Eppley, Douglas B$1,392.0098% confidence
4235 Toyan 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.
- Eppley, Douglas B$6.28100% confidence
3209 Grace Drive, Diamond Springs, CA, 95619
Held by Ditech Financial LLC
Co-owner on this record: Thompson, Anita K
Dissolution or liquidation · ID 1024393000
$2,001.46
5 possible associated properties
Same owner name elsewhere
- Thompson, Keith E$2.6698% confidence
519 Burnside Avenue, Los Angeles, CA, 90036
- Thompson, Keith E$0.8798% confidence
Apt 2 1020 Palm Avenue, West Hollywood, CA, 90069
- Thompson, Keith E$1.5498% confidence
28887 Pujol Street #1421, Tmecula, CA, 92590
At this address
- Thompson, Keith$695.0095% confidence
3209 Grace Drive, Diamond Springs, CA, 95619
- Thompson, Anamarie$15.8291% confidence
3209 Grace 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.
- Thompson, Keith E$2.6698% confidence
4390 Patterson Drive, Diamond Springs, CA, 95619
Held by Transamerica Life Insurance Company
Premium refunds · ID 1024989195
$2,000.00
1 possible associated property
Same owner name elsewhere
- Jones, Maxine R$5.5598% confidence
13683 Andover Drive, Magalia, CA, 95954
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jones, Maxine R$5.5598% confidence
PO Box 1141, Diamond Springs, CA, 95619
Held by State Of California Savings Plus
Pensions, retirement funds · ID 15786869
$1,981.36
1 possible associated property
Same owner name elsewhere
- Madsen, Allan E$81.4998% confidence
PO Box 612, Valley Spgs, CA, 95252
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Madsen, Allan E$81.4998% confidence
323 Griffith Road, Diamond Springs, CA, 95619
Held by Csaa Fire & Casualty Insurance
Misc outstanding checks · ID 977101819
$1,931.57
4 possible associated properties
Same owner name elsewhere
- Manning, Kathryn$0.6198% confidence
718 Lyrelake Court, Sunnyvale, CA, 94089
- Manning, Kathryn$0.0098% confidence
5101 Nashville Trail, Placerville, CA, 95667
- Manning, Kathryn$121.8698% confidence
313 Maple Street, Wonewoc, WI, 53968
At this address
- Manning, Kathryn$332.8598% confidence
323 Griffith 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.
- Manning, Kathryn$0.6198% confidence
Box 1293, Diamond Springs, CA, 95619
Held by Bank Of America/fleetboston Financial Co
Securities · ID 14867644
$1,903.36
350 Pleasant Valley Road #42, Diamond Springs, CA, 95619
Held by Prudential Insurance Company
Other · ID 9538036
$1,841.51
PO Box 249, Diamond Springs, CA, 95619
Held by Primerica Shareholder Services
Co-owner on this record: Seeley Cody R UTMA Ca
Mutual fund shares · ID 1010724446
$1,819.90
4595 Volo Mine Drive, Diamond Springs, CA, 95619
Held by Select Portfolio Servicing Inc
Refunds due · ID 1044714964
$1,735.72
4 possible associated properties
Same owner name elsewhere
- Ramos, Edmundo$500.0098% confidence
216 North Laurel Avenue, Santa Ana, CA, 92705
- Ramos, Edmundo$799.0098% confidence
10436 Caminito Sulmona, San Diego, CA, 92129
- Ramos, Edmundo$1,082.1198% confidence
15018 Chetney Drive, Baldwin Park, CA, 91706
At this address
- Ramos, Edmundo$7.3098% confidence
4595 Volo Mine 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.
- Ramos, Edmundo$500.0098% confidence
6428 Capitol Avenue, Diamond Springs, CA, 95619
Held by Principal Financial Group
Dividends · ID 1029611327
$1,723.60
4 possible associated properties
Same owner name elsewhere
- Cook Cabinets Inc$23.69100% confidence
6428 Capital Avenue, Diamond Springs, CA, 95619
- Cook Cabinets Inc$3,299.2498% confidence
6428 Capitol Avenue, Diamond Springs, CA, 91201
At this address
- Cook Cabinets Inc$8,925.1398% confidence
6428 Capitol Avenue, Diamond Springs, CA, 95619
- Cooks Cabinets Inc$505.3693% confidence
6428 Capitol Avenue, 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.
- Cook Cabinets Inc$23.69100% confidence
969 North Circle Drive, Diamond Springs, CA, 95619
Held by Sutter Health
Refunds due · ID 1069980179
$1,697.04
3 possible associated properties
Same owner name elsewhere
- Mark, Garrett$0.3098% confidence
4275 Ardwell Wy, Sacramento, CA, 95823
- Mark, Garrett$0.0198% confidence
550 Paige Lane, Thousand Oaks, CA, 91360
- Mark, Garrett$91.3798% confidence
1063 Morse Avenue 202 Building 25, Sunnyvale, CA, 94089
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mark, Garrett$0.3098% confidence
PO Box 1543, Diamond Springs, CA, 95619
Held by Bank Of America - California NA (318)
Checking accounts · ID 989593068
$1,696.64
3 possible associated properties
Same owner name elsewhere
- Sutton, Marjorie$3.0098% confidence
1503 Ocean Avenue, Seal Beach, CA, 90740
- Sutton, Marjorie$89.1598% confidence
1461 Glendon Avenue, Los Angeles, CA, 90024
- Sutton, Marjorie$48.2998% confidence
744 North Azusa Avenue, West Covina, CA, 91791
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sutton, Marjorie$3.0098% confidence
PO Box 3151, Diamond Springs, CA, 95619
Held by Globe Life Insurance Co Of New York
Individual policy benefit/Clm · ID 959052685
$1,672.68
$1,619.68
PO Box 1733, Diamond Springs, CA, 95619
Held by Hartford Life And Accident Insurance Co
Other amounts due under policy · ID 998761399
$1,618.37
1 possible associated property
Same owner name elsewhere
- Vasquez, Stephen R$150.0098% confidence
2588 Grove Way, Castro Valley, CA, 94546
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vasquez, Stephen R$150.0098% confidence
PO Box 1317, Diamond Springs, CA, 95619
Held by El Dorado Savings Bank
Savings accounts · ID 1040516282
$1,608.51
2 possible associated properties
Same owner name elsewhere
- Allen, Michael Brent$0.3098% confidence
911 Crescent Drive, Monrovia, CA, 91016
- Allen, Michael Brent$81.4398% confidence
2462 Denbury, Fort Worth, TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Allen, Michael Brent$0.3098% confidence
Unit 120 4420 Pleasant Valley Road, Diamond Springs, CA, 95619
Held by United Services Automobile Association
Premium refunds · ID 997372599
$1,573.44
791 No Circle Drive, Diamond Springs, CA, 95619
Held by Pacific Bell Telephone Company
Other · ID 9668447
$1,566.55
4370 Larkin Mine Road, Diamond Springs, CA, 95619
Held by Citibank N A
Accounts-receivable credit balance · ID 1017053577
$1,554.64
Geraldine Cashwheeler Jt Ten Box 280, Diamond Springs, CA, 95619
Held by Sbc Communications Services Inc.
Misc intangible property · ID 1024761995
$1,520.18
3 possible associated properties
Same owner name elsewhere
- Cashwheeler, Paul W$5.30100% confidence
Box 280, Diamond Springs, CA, 95619
- Cashwheeler, Paul W$4.21100% confidence
PO Box 280, Diamond Springs, CA, 95619
- Cashwheeler, Paul W$976.00100% confidence
PO Box 280, 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.
- Cashwheeler, Paul W$5.30100% confidence
Geraldine Cashwheeler Jt Ten Box 280, Diamond Springs, CA, 95619
Held by Sbc Communications Services Inc.
Misc intangible property · ID 1024762631
$1,520.18
3 possible associated properties
Same owner name elsewhere
- Cashwheeler, Paul W$976.00100% confidence
PO Box 280, Diamond Springs, CA, 95619
- Cashwheeler, Paul W$1,520.18100% confidence
Geraldine Cashwheeler Jt Ten Box 280, Diamond Springs, CA, 95619
- Cashwheeler, Paul W$815.75100% confidence
Geraldine Cashwheeler Jt Ten Box 280, 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.
- Cashwheeler, Paul W$976.00100% confidence
$1,516.74
4390 Patterson Drive 25, Diamond Springs, CA, 95619
Held by Pacific Dental Services LLC
Refunds due · ID 1047830600
$1,500.00
1 possible associated property
At this address
- Stepovic, Birdie$260.0098% confidence
4390 Patterson Drive 25, 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.
- Stepovic, Birdie$260.0098% confidence
Reid Dale And Associates IncCA
PO Box 558, Diamond Springs, CA, 95619
Held by Atlantic Mutual Ins. Co Et Al
Individual policy benefit/Clm · ID 952130684
$1,498.87
1 possible associated property
Same owner name elsewhere
- Reid Dale And Associates Inc$149.50100% confidence
P O Box 558, Palm 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.
- Reid Dale And Associates Inc$149.50100% confidence
319 Griffith Road, Diamond Springs, CA, 95619
Held by National Mortgage Direct Payment Settlem
Co-owner on this record: Gallagher, Neda
Misc outstanding checks · ID 995636875
$1,484.21
484 Main Street 4, Diamond Springs, CA, 95619
Held by The Home Depot
Misc outstanding checks · ID 969205680
$1,466.76
PO Box 1270, Diamond Springs, CA, 95619
Held by Radius Recycling Inc.
Vendor checks · ID 995930027
$1,461.88
3 possible associated properties
Same owner name elsewhere
- El, Dorado Disposal$1.91100% confidence
PO Box 1270, Diamons Springs, CA, 95619
- El, Dorado Disposal$76.86100% confidence
580 Truck Street, Diamond Springs, CA, 95619
- El, Dorado Disposal$23.2398% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- El, Dorado Disposal$1.91100% confidence
6692 Merchandise Way, Diamond Springs, CA, 95619
Held by Wilco Life Insurance Company
Commissions · ID 970870018
$1,461.39
6540 Commerce Wy, Diamond Springs, CA, 95619
Held by State Of Massachusetts
Other · ID 2626464
$1,446.07
1 possible associated property
At this address
- Strauss & Sons Distributing$220.6391% confidence
6540 Commerce Wy, 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.
- Strauss & Sons Distributing$220.6391% confidence
Box 493, Diamond Springs, CA, 95619
Held by Teradata Corporation
Underlying shares or outstanding certificates · ID 994621924
$1,444.48
3 possible associated properties
Same owner name elsewhere
- Pandza, Lorene L$494.27100% confidence
Box 493, Diamond Springs, CA, 95619
- Pandza, Lorene L$23.20100% confidence
Box 493, Diamond Springs, CA, 95619
- Pandza, Lorene L$18.03100% confidence
PO Box 493, 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.
- Pandza, Lorene L$494.27100% confidence
6221 Enterprise Drive Suite A, Diamond Springs, CA, 95619
Held by Amerus Group Company
Securities exchanged for cash · ID 15919745
$1,430.00
1 possible associated property
At this address
- Western Sign Company Inc$1.6091% confidence
6221 Enterprise Drive Suite A, 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.
- Western Sign Company Inc$1.6091% confidence
PO Box 1916, Diamond Springs, CA, 95619
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1011840423
$1,425.38
6070 Enterprise Drive Suite K, Diamond Springs, CA, 95619
Held by Kla Corporation
Accounts payable · ID 1037533552
$1,410.05
6200 Enterprise Drive A, Diamond Springs, CA, 95619
Held by Fire Insurance Exchange
Co-owner on this record: Labbitt, Casey
Individual policy benefit/Clm · ID 990061225
$1,403.10
6200 Enterprise Drive A, Diamond Springs, CA, 95619
Held by Fire Insurance Exchange
Co-owner on this record: Morales, Stephanie
Individual policy benefit/Clm · ID 990061225
$1,403.10
3 possible associated properties
Same owner name elsewhere
- Labbitt, Casey$0.88100% confidence
6200 Enterprise Drive Suite A, Diamond Springs, CA, 95619
- Labbitt, Casey$0.30100% confidence
6200 Enterprise Drive Suite A, Diamond Springs, CA, 95619
- Labbitt, Casey$0.45100% confidence
6200 Enterprise Drive Suite A, 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.
- Labbitt, Casey$0.88100% confidence
4235 Toyan Drive, Diamond Springs, CA, 95619
Held by Columbus McKinnon Corporation
Funds for liquidation · ID 963473401
$1,392.00
4 possible associated properties
Same owner name elsewhere
- Eppley, Douglas B$6.28100% confidence
4235 Toyan Drive, Diamond Springs, 95619
- Eppley, Douglas B$87.16100% confidence
Diamond Springs, CA, 95619
- Eppley, Douglas B.$20.00100% confidence
P. O. Box 1251, Diamond Springs, CA, 95619
At this address
- Eppley, Douglas B$2,013.5398% confidence
4235 Toyan 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.
- Eppley, Douglas B$6.28100% confidence
377 Griffith Road, Diamond Springs, CA, 95619
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012257254
$1,278.24
417 Sunlight Drive, Diamond Springs, CA, 95619
Held by Wellpoint Inc.
Group policy benefit/Clm payments · ID 965851703
$1,244.70
3 possible associated properties
Same owner name elsewhere
- Davis, Ronald L$21,735.5698% confidence
607 Hagan Road, Whitehouse, TX, 75791
- Davis, Ronald L$7,671.1998% confidence
607 Hagan Road, Whitehouse, TX, 75791
- Davis, Ronald L$268.3998% confidence
607 Hagan Road, Whitehouse, TX, 75791
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Davis, Ronald L$21,735.5698% confidence
7921 Crystal Boulevard, Diamond Springs, CA, 95619
Held by Whittaker Corporation-Audit
Co-owner on this record: Morgan, Gary Stephen
Securities · ID 13231870
$1,236.40
3 possible associated properties
At this address
- Morgan, Stephen Joel$313.8898% confidence
7921 Crystal Boulevard, Diamond Springs, CA, 95619
- Morgan, Stephen J$196.0095% confidence
7921 Crystal Boulevard, Diamond Springs, CA, 95619
- Morgan, Gary Stephen$1,236.4091% confidence
7921 Crystal Boulevard, 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.
- Morgan, Stephen Joel$313.8898% confidence
7921 Crystal Boulevard, Diamond Springs, CA, 95619
Held by Whittaker Corporation-Audit
Co-owner on this record: Morgan, Stephen Joel
Securities · ID 13231870
$1,236.40
3 possible associated properties
At this address
- Morgan, Gary Stephen$313.8898% confidence
7921 Crystal Boulevard, Diamond Springs, CA, 95619
- Morgan, Gary S$196.0095% confidence
7921 Crystal Boulevard, Diamond Springs, CA, 95619
- Morgan, Stephen Joel$1,236.4091% confidence
7921 Crystal Boulevard, 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.
- Morgan, Gary Stephen$313.8898% confidence
7025 Services Court Ap D, Diamond Springs, CA, 95619
Held by Trinity Universal Insurance
Co-owner on this record: Steve Stymeist Auto Body Paint Cf
Individual policy benefit/Clm · ID 997619891
$1,236.20
Steve Stymeist Auto Body Paint CfCA
7025 Services Court Ap D, Diamond Springs, CA, 95619
Held by Trinity Universal Insurance
Co-owner on this record: Rodriguez, Jose
Individual policy benefit/Clm · ID 997619891
$1,236.20
PO Box 426, Diamond Springs, CA, 95619
Held by Pacific Gas & Electric Company
Refunds or rebates · ID 990427520
$1,230.63
4529 Lon Court, Diamond Springs, CA, 95619
Held by Regions Bank
Cashier's checks · ID 992591951
$1,203.84
4515 Patterson Drive, Diamond Springs, CA, 95619
Held by Primerica Shareholder Services
Mutual/Money market funds · ID 11934272
$1,160.90
2 possible associated properties
Same owner name elsewhere
- Hope, Melvin$0.4998% confidence
8225 Rodden Road, Oakdale, CA, 95361
- Hope, Melvin$200.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hope, Melvin$0.4998% confidence
B & B Cleaning & Restoration IncCA
PO Box 3070, Diamond Springs, CA, 95619
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 999086316
$1,151.87
3 possible associated properties
Same owner name elsewhere
- B & B Cleaning & Restoration Inc$12.00100% confidence
PO Box 3070, Diamond Springs, CA, 95619
- B & B Cleaning & Restoration Inc$12.80100% confidence
PO Box 3070, Diamond Springs, CA, 95619
- B & B Cleaning & Restoration Inc$12.80100% confidence
PO Box 3070, 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.
- B & B Cleaning & Restoration Inc$12.00100% confidence
PO Box 217, Diamond Springs, CA, 95619
Held by Franklin Templeton Investor Services LLC
Co-owner on this record: Wharton, Tracey J
Mutual fund shares · ID 994058830
$1,131.70
3 possible associated properties
Same owner name elsewhere
- Wharton, William I$733.75100% confidence
PO Box 217, Diamond Springs, CA, 95619
- Wharton, William I$64.0098% confidence
7 Panamint Springs Resort, Lone Pine, CA, 93545
- Wharton, William I$179.9198% confidence
3623 Indian Creek 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.
- Wharton, William I$733.75100% confidence
PO Box 217, Diamond Springs, CA, 95619
Held by Franklin Templeton Investor Services LLC
Co-owner on this record: Wharton, William I
Mutual fund shares · ID 994058830
$1,131.70
1 possible associated property
Same owner name elsewhere
- Wharton, Tracey J$733.75100% confidence
PO Box 217, 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.
- Wharton, Tracey J$733.75100% confidence
PO Box 1777, Diamond Springs, CA, 95619
Held by Endurance Reinsurance Corp Of
Premium refunds · ID 981281020
$1,109.33
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