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 22, 2026 · official state programs
PO Box636, Diamond Springs, CA, 95619
Held by Waste Management Inc.
Accounts payable · ID 959808884
$10.77
1135 Shor, Diamond Springs, CA, 95619
Held by Western Union Financial Services, Inc.
Refunds due · ID 1047224658
$10.75
Roscoelawrence M 1281 Pleasant Valley Road Spc 30, Diamond Springs, CA, 95619
Held by Discover Bank
Misc outstanding checks · ID 997485021
$10.74
4420 Pleasant Valley Road Unit 94, Diamond Springs, CA, 95619
Held by Bradford Exchange Check Co.ltd
Refunds due · ID 979830719
$10.73
4 possible associated properties
Same owner name elsewhere
- Threat, Jason$0.0298% confidence
5891 Golden Leaf Lane, Placerville, CA, 95667
- Threat, Jason$2.2198% confidence
44 North Corinth Avenue, Lodi, CA, 95242
At this address
- Threat, Jason$3.9598% confidence
4420 Pleasant Valley Road Unit 94, Diamond Springs, CA, 95619
- Threat, Jodi$45.0091% confidence
4420 Pleasant Valley Road Unit 94, 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.
- Threat, Jason$0.0298% confidence
PO Box 126, Diamond Springs, CA, 95619
Held by Alcatel Lucent
Co-owners on this record: Maloney, Deborah Ann, Maloney, Elizabeth Diane, Maloney, Virginia D
Misc outstanding checks · ID 1005372692
$10.71
3 possible associated properties
Same owner name elsewhere
- Maloney, Kent Paul$11.13100% confidence
Box 126, Diamond Springs, CA, 95619
- Maloney, Kent Paul$11.13100% confidence
Box 126, Diamond Springs, CA, 95619
- Maloney, Kent Paul$23.10100% confidence
PO Box 126, Diamond Springs, CA, 95619
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Maloney, Kent Paul$11.13100% confidence
PO Box 126, Diamond Springs, CA, 95619
Held by Alcatel Lucent
Co-owners on this record: Maloney, Deborah Ann, Maloney, Kent Paul, Maloney, Virginia D
Misc outstanding checks · ID 1005372692
$10.71
3 possible associated properties
Same owner name elsewhere
- Maloney, Elizabeth Diane$11.13100% confidence
Box 126, Diamond Springs, CA, 95619
- Maloney, Elizabeth Diane$23.10100% confidence
PO Box 126, Diamond Springs, CA, 95619
- Maloney, Elizabeth Diane$23.10100% confidence
PO Box 126, Diamond Springs, CA, 95619
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Maloney, Elizabeth Diane$11.13100% confidence
PO Box 126, Diamond Springs, CA, 95619
Held by Alcatel Lucent
Co-owners on this record: Maloney, Deborah Ann, Maloney, Elizabeth Diane, Maloney, Kent Paul
Misc outstanding checks · ID 1005372692
$10.71
3 possible associated properties
Same owner name elsewhere
- Maloney, Virginia D$90.00100% confidence
Box 126, Diamond Springs, CA, 95619
- Maloney, Virginia D$90.00100% confidence
Box 126, Diamond Springs, CA, 95619
- Maloney, Virginia D$38.48100% confidence
Box 126, Diamond Springs, CA, 95619
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Maloney, Virginia D$90.00100% confidence
PO Box 126, Diamond Springs, CA, 95619
Held by Alcatel Lucent
Co-owners on this record: Maloney, Elizabeth Diane, Maloney, Kent Paul, Maloney, Virginia D
Misc outstanding checks · ID 1005372692
$10.71
3 possible associated properties
Same owner name elsewhere
- Maloney, Deborah Ann$11.13100% confidence
Box 126, Diamond Springs, CA, 95619
- Maloney, Deborah Ann$23.10100% confidence
PO Box 126, Diamond Springs, CA, 95619
- Maloney, Deborah Ann$23.04100% confidence
PO Box 126, Diamond Springs, CA, 95619
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Maloney, Deborah Ann$11.13100% confidence
PO Box 126, Diamond Springs, CA, 95619
Held by Alcatel Lucent
Co-owners on this record: Maloney, Elizabeth Diane, Maloney, Michelle Diane, Maloney, Virginia D
Misc outstanding checks · ID 1005372694
$10.71
3 possible associated properties
Same owner name elsewhere
- Maloney, Kent Paul$11.13100% confidence
Box 126, Diamond Springs, CA, 95619
- Maloney, Kent Paul$11.13100% confidence
Box 126, Diamond Springs, CA, 95619
- Maloney, Kent Paul$23.10100% confidence
PO Box 126, Diamond Springs, CA, 95619
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Maloney, Kent Paul$11.13100% confidence
PO Box 126, Diamond Springs, CA, 95619
Held by Alcatel Lucent
Co-owners on this record: Maloney, Kent Paul, Maloney, Michelle Diane, Maloney, Virginia D
Misc outstanding checks · ID 1005372694
$10.71
3 possible associated properties
Same owner name elsewhere
- Maloney, Elizabeth Diane$11.13100% confidence
Box 126, Diamond Springs, CA, 95619
- Maloney, Elizabeth Diane$23.10100% confidence
PO Box 126, Diamond Springs, CA, 95619
- Maloney, Elizabeth Diane$23.10100% confidence
PO Box 126, Diamond Springs, CA, 95619
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Maloney, Elizabeth Diane$11.13100% confidence
PO Box 126, Diamond Springs, CA, 95619
Held by Alcatel Lucent
Co-owners on this record: Maloney, Elizabeth Diane, Maloney, Kent Paul, Maloney, Michelle Diane
Misc outstanding checks · ID 1005372694
$10.71
3 possible associated properties
Same owner name elsewhere
- Maloney, Virginia D$90.00100% confidence
Box 126, Diamond Springs, CA, 95619
- Maloney, Virginia D$90.00100% confidence
Box 126, Diamond Springs, CA, 95619
- Maloney, Virginia D$38.48100% confidence
Box 126, Diamond Springs, CA, 95619
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Maloney, Virginia D$90.00100% confidence
PO Box 126, Diamond Springs, CA, 95619
Held by Alcatel Lucent
Co-owners on this record: Maloney, Elizabeth Diane, Maloney, Kent Paul, Maloney, Virginia D
Misc outstanding checks · ID 1005372694
$10.71
3 possible associated properties
Same owner name elsewhere
- Maloney, Michelle Diane$9.00100% confidence
PO Box 126, Diamond Springs, CA, 95619
- Maloney, Michelle Diane$10.40100% confidence
PO Box 126, Diamond Springs, CA, 95619
- Maloney, Michelle Diane$23.10100% confidence
PO Box 126, Diamond Springs, CA, 95619
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Maloney, Michelle Diane$9.00100% confidence
1050 North Circle Drive, Diamond Springs, CA, 95619
Held by Golden 1 Credit Union
Co-owner on this record: Gutierrez, Karen H
Savings accounts · ID 1008346687
$10.71
4 possible associated properties
Same owner name elsewhere
- Gutierrez, Robert James$177.4798% confidence
305 Fermoore Street, San Fernando, CA, 91340
At this address
- Gutierrez, Robert J$0.0595% confidence
1050 North Circle Drive, Diamond Springs, CA, 95619
- Gutierrez, Robert J$35.0095% confidence
1050 North Circle Drive, Diamond Springs, CA, 95619
- Gutierrez, Karen H$10.7191% confidence
1050 North Circle 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.
- Gutierrez, Robert James$177.4798% confidence
1050 North Circle Drive, Diamond Springs, CA, 95619
Held by Golden 1 Credit Union
Co-owner on this record: Gutierrez, Robert James
Savings accounts · ID 1008346687
$10.71
3 possible associated properties
At this address
- Gutierrez, Robert J$0.0591% confidence
1050 North Circle Drive, Diamond Springs, CA, 95619
- Gutierrez, Robert James$10.7191% confidence
1050 North Circle Drive, Diamond Springs, CA, 95619
- Gutierrez, Robert J$35.0091% confidence
1050 North Circle 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.
- Gutierrez, Robert J$0.0591% confidence
4481 Justine Avenue, Diamond Springs, CA, 95619
Held by Progressive West Insurance Com
Premium refunds · ID 964885812
$10.70
7400 Crystal Boulevard, Diamond Springs, CA, 95619
Held by Dreyfus Municipal Reserves Inv Shares
Co-owner on this record: Melillo, Patricia A
Mutual/Money market funds · ID 13351861
$10.69
1 possible associated property
At this address
- Melillo, Patricia A$10.6991% confidence
7400 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.
- Melillo, Patricia A$10.6991% confidence
7400 Crystal Boulevard, Diamond Springs, CA, 95619
Held by Dreyfus Municipal Reserves Inv Shares
Co-owner on this record: Melillo, Frederick M
Mutual/Money market funds · ID 13351861
$10.69
1 possible associated property
At this address
- Melillo, Frederick M$10.6991% confidence
7400 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.
- Melillo, Frederick M$10.6991% confidence
671B Pleasant Valley Road, Diamond Springs, CA, 95619
Held by Progressive West Insurance Com
Premium refunds · ID 1003171465
$10.69
1 possible associated property
At this address
- Casbis, Rosalba$0.1798% confidence
671B Pleasant Valley Road, Diamond Springs, CA, 95619
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Casbis, Rosalba$0.1798% confidence
3003 Courtside Drive, Diamond Springs, CA, 95619
Held by Nature'S Sunshine Products Inc.
Commissions · ID 979404075
$10.68
671A Pleasant Valley Road, Diamond Springs, CA, 95619
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1038651051
$10.68
2 possible associated properties
Same owner name elsewhere
- Diazcortez, Benito$21.45100% confidence
654 Pleasant Valley Road Apt B, Diamond Springs, CA, 95619
At this address
- Diazcortez, Benito$5.0698% confidence
671A Pleasant Valley Road, Diamond Springs, CA, 95619
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Diazcortez, Benito$21.45100% confidence
PO Box 456, Diamond Springs, CA, 95619
Held by State Farm Mutual Automobile Insurance C
Premium refunds · ID 1032584620
$10.66
1060 Pleasant Valley Road, Diamond Springs, CA, 95619
Held by Waste Management Inc.
Accounts payable · ID 959807972
$10.65
2 possible associated properties
At this address
- Abel, Cory$139.7591% confidence
1060 Pleasant Valley Road, Diamond Springs, CA, 95619
- Abel, Cory$58.6991% confidence
1060 Pleasant Valley Road, Diamond Springs, CA, 95619
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Abel, Cory$139.7591% confidence
4630 Live Oak Road, Diamond Springs, CA, 95619
Held by Paypal Inc
Misc intangible property · ID 970630998
$10.64
4 possible associated properties
Same owner name elsewhere
- Ralphs, Peggy$26.79100% confidence
4630 Live Oak Road, Diamond Spgs, CA, 95619
At this address
- Ralphs, Peggy$0.1298% confidence
4630 Live Oak Road, Diamond Springs, CA, 95619
- Ralphs, Peggy$0.2098% confidence
4630 Live Oak Road, Diamond Springs, CA, 95619
- Ralphs, Peggy$15.0098% confidence
4630 Live Oak 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.
- Ralphs, Peggy$26.79100% confidence
PO Box 264, Diamond Springs, CA
Held by Bank Of America - Passbook Accounts
Co-owner on this record: Stadlman, Wm
Formerly ac51-53 accounts · ID 49793
$10.62
PO Box 264, Diamond Springs, CA
Held by Bank Of America - Passbook Accounts
Co-owner on this record: Stadlman, Imogene
Formerly ac51-53 accounts · ID 49793
$10.62
1651KERNS Drive PO Box 1101, Diamond Springs, CA, 95619
Held by General Electric Company
Accounts-receivable credit balance · ID 968579866
$10.61
3026 Courtside Drive, Diamond Springs, CA, 95619
Held by General Electric Life Insurance
Accounts-receivable credit balance · ID 988885324
$10.61
2040 No Name Lane, Diamond Springs, CA, 95619
Held by Liberty Mutual Insurance Co
Co-owner on this record: Connolly, Joseph
Premium refunds · ID 1044489003
$10.61
1 possible associated property
At this address
- Connolly, Joseph$10.6191% confidence
2040 No Name 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.
- Connolly, Joseph$10.6191% confidence
2040 No Name Lane, Diamond Springs, CA, 95619
Held by Liberty Mutual Insurance Co
Co-owner on this record: Connolly, Kellie
Premium refunds · ID 1044489003
$10.61
1 possible associated property
At this address
- Connolly, Kellie$10.6191% confidence
2040 No Name 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.
- Connolly, Kellie$10.6191% confidence
6542 Pleasant Valley Road, Diamond Springs, CA, 95619
Held by Provident Funding Associates LP
Co-owner on this record: Taylor, Ceara
Misc outstanding checks · ID 1002203231
$10.56
3 possible associated properties
At this address
- Taylor, Daniel$3.8798% confidence
6542 Pleasant Valley Road, Diamond Springs, CA, 95619
- Taylor, Daniel$1.1098% confidence
6542 Pleasant Valley Road, Diamond Springs, CA, 95619
- Taylor, Daniel$149.0098% confidence
6542 Pleasant Valley Road, Diamond Springs, CA, 95619
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Taylor, Daniel$3.8798% confidence
6542 Pleasant Valley Road, Diamond Springs, CA, 95619
Held by Provident Funding Associates LP
Co-owner on this record: Taylor, Daniel
Misc outstanding checks · ID 1002203231
$10.56
3 possible associated properties
At this address
- Taylor, Ceara$0.1498% confidence
6542 Pleasant Valley Road, Diamond Springs, CA, 95619
- Taylor, Ceara$100.0098% confidence
6542 Pleasant Valley Road, Diamond Springs, CA, 95619
- Taylor, Ceara$50.0098% confidence
6542 Pleasant Valley Road, Diamond Springs, CA, 95619
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Taylor, Ceara$0.1498% confidence
7061 Crystal Boulevard, Diamond Springs, CA, 95619
Held by The Bank Of New York Mellon
Securities · ID 18321250
$10.55
1 possible associated property
At this address
- Goodwin, Margaret G$51.9298% confidence
7061 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.
- Goodwin, Margaret G$51.9298% confidence
741 Crestview Drive, Diamond Springs, CA, 95619
Held by Waste Connections US Inc
Customer overpayments · ID 993043056
$10.54
1 possible associated property
At this address
- Vanderstoep, Jennifer$24.2998% confidence
741 Crestview 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.
- Vanderstoep, Jennifer$24.2998% confidence
PO Box 3597, Diamond Springs, CA, 95619
Held by Waste Connections US Inc
Customer overpayments · ID 984217048
$10.52
1 possible associated property
Same owner name elsewhere
- Melvin, Hoffman$3.0398% confidence
5250 Gold Hill 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.
- Melvin, Hoffman$3.0398% confidence
6626 Merchandise Way, Diamond Springs, CA, 95633
Held by Fastenal Company
Accounts-receivable credit balance · ID 999637464
$10.51
1 possible associated property
At this address
- Antenna Concepts Inc$11.7898% confidence
6626 Merchandise Way, Diamond Springs, CA, 95633
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Antenna Concepts Inc$11.7898% confidence
PO Box 1258, Diamond Springs, CA, 95619
Held by Google, LLC
Accounts payable · ID 987919871
$10.49
1135 Sherwood Lane, Diamond Springs, CA, 95619
Held by Calif State Automobile Asssoc
Misc outstanding checks · ID 961557324
$10.47
3 possible associated properties
At this address
- Fursman, Donald W$0.0195% confidence
1135 Sherwood Lane, Diamond Springs, CA, 95619
- Fursman, Judy$8.5291% confidence
1135 Sherwood Lane, Diamond Springs, CA, 95619
- Fursman, Judith E$0.0191% confidence
1135 Sherwood 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.
- Fursman, Donald W$0.0195% confidence
4501 Patterson Drive, Diamond Springs, CA, 95619
Held by Golden 1 Credit Union
Savings accounts · ID 999478855
$10.47
4650 Patterson Drive, Diamond Springs, CA, 95619
Held by Comcast Cable Comm Mgmt LLC
Refunds due · ID 1028352370
$10.47
350 Pleasant Vlly Road 74, Diamond Springs, CA, 95619
Held by Progressive West Insurance Com
Premium refunds · ID 1018763252
$10.46
2 possible associated properties
Same owner name elsewhere
- Svendsgaard, Kelsey$31.06100% confidence
2843 Sommer Star Road, Placerville, CA, 95667
- Svendsgaard, Kelsey$272.2098% confidence
858 El Cerro Boulevard Spc 74, Danville, CA, 94526
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Svendsgaard, Kelsey$31.06100% confidence
PO Box 988, Diamond Springs, CA, 95619
Held by Sunrise Banks
Refunds due · ID 1045713883
$10.44
4250 Toyan Drive, Diamond Springs, CA, 95619
Held by T-Mobile USA
Accounts-receivable credit balance · ID 983199521
$10.43
PO Box 1191, Diamond Springs, CA, 95619
Held by At&t Unlimited Data Settlement Fund
Other court deposits · ID 1032107961
$10.43
PO Box 126, Diamond Springs, CA, 95619
Held by Verizon Communications Inc
Co-owners on this record: Maloney, Elizabeth Diane, Maloney, Michelle Diane, Maloney, Virginia D
Dividends · ID 955736735
$10.40
3 possible associated properties
Same owner name elsewhere
- Maloney, Kent Paul$11.13100% confidence
Box 126, Diamond Springs, CA, 95619
- Maloney, Kent Paul$11.13100% confidence
Box 126, Diamond Springs, CA, 95619
- Maloney, Kent Paul$23.10100% confidence
PO Box 126, Diamond Springs, CA, 95619
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Maloney, Kent Paul$11.13100% confidence
PO Box 126, Diamond Springs, CA, 95619
Held by Verizon Communications Inc
Co-owners on this record: Maloney, Kent Paul, Maloney, Michelle Diane, Maloney, Virginia D
Dividends · ID 955736735
$10.40
3 possible associated properties
Same owner name elsewhere
- Maloney, Elizabeth Diane$11.13100% confidence
Box 126, Diamond Springs, CA, 95619
- Maloney, Elizabeth Diane$23.10100% confidence
PO Box 126, Diamond Springs, CA, 95619
- Maloney, Elizabeth Diane$23.10100% confidence
PO Box 126, Diamond Springs, CA, 95619
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Maloney, Elizabeth Diane$11.13100% confidence
PO Box 126, Diamond Springs, CA, 95619
Held by Verizon Communications Inc
Co-owners on this record: Maloney, Elizabeth Diane, Maloney, Kent Paul, Maloney, Michelle Diane
Dividends · ID 955736735
$10.40
3 possible associated properties
Same owner name elsewhere
- Maloney, Virginia D$90.00100% confidence
Box 126, Diamond Springs, CA, 95619
- Maloney, Virginia D$90.00100% confidence
Box 126, Diamond Springs, CA, 95619
- Maloney, Virginia D$38.48100% confidence
Box 126, Diamond Springs, CA, 95619
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Maloney, Virginia D$90.00100% confidence
PO Box 126, Diamond Springs, CA, 95619
Held by Verizon Communications Inc
Co-owners on this record: Maloney, Elizabeth Diane, Maloney, Kent Paul, Maloney, Virginia D
Dividends · ID 955736735
$10.40
3 possible associated properties
Same owner name elsewhere
- Maloney, Michelle Diane$7.98100% confidence
PO Box 126, Diamond Springs, CA, 95619
- Maloney, Michelle Diane$3.13100% confidence
PO Box 126, Diamond Springs, CA, 95619
- Maloney, Michelle Diane$9.00100% confidence
PO Box 126, Diamond Springs, CA, 95619
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Maloney, Michelle Diane$7.98100% confidence
PO Box 126, Diamond Springs, CA, 95619
Held by Verizon Communications Inc
Co-owners on this record: Maloney, Deborah Ann, Maloney, Elizabeth Diane, Maloney, Virginia D
Dividends · ID 955736736
$10.40
3 possible associated properties
Same owner name elsewhere
- Maloney, Kent Paul$11.13100% confidence
Box 126, Diamond Springs, CA, 95619
- Maloney, Kent Paul$11.13100% confidence
Box 126, Diamond Springs, CA, 95619
- Maloney, Kent Paul$23.10100% confidence
PO Box 126, Diamond Springs, CA, 95619
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Maloney, Kent Paul$11.13100% confidence
PO Box 126, Diamond Springs, CA, 95619
Held by Verizon Communications Inc
Co-owners on this record: Maloney, Deborah Ann, Maloney, Kent Paul, Maloney, Virginia D
Dividends · ID 955736736
$10.40
3 possible associated properties
Same owner name elsewhere
- Maloney, Elizabeth Diane$11.13100% confidence
Box 126, Diamond Springs, CA, 95619
- Maloney, Elizabeth Diane$23.10100% confidence
PO Box 126, Diamond Springs, CA, 95619
- Maloney, Elizabeth Diane$23.10100% confidence
PO Box 126, Diamond Springs, CA, 95619
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Maloney, Elizabeth Diane$11.13100% confidence
PO Box 126, Diamond Springs, CA, 95619
Held by Verizon Communications Inc
Co-owners on this record: Maloney, Deborah Ann, Maloney, Elizabeth Diane, Maloney, Kent Paul
Dividends · ID 955736736
$10.40
3 possible associated properties
Same owner name elsewhere
- Maloney, Virginia D$90.00100% confidence
Box 126, Diamond Springs, CA, 95619
- Maloney, Virginia D$90.00100% confidence
Box 126, Diamond Springs, CA, 95619
- Maloney, Virginia D$38.48100% confidence
Box 126, Diamond Springs, CA, 95619
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Maloney, Virginia D$90.00100% confidence
PO Box 126, Diamond Springs, CA, 95619
Held by Verizon Communications Inc
Co-owners on this record: Maloney, Elizabeth Diane, Maloney, Kent Paul, Maloney, Virginia D
Dividends · ID 955736736
$10.40
3 possible associated properties
Same owner name elsewhere
- Maloney, Deborah Ann$11.13100% confidence
Box 126, Diamond Springs, CA, 95619
- Maloney, Deborah Ann$23.10100% confidence
PO Box 126, Diamond Springs, CA, 95619
- Maloney, Deborah Ann$23.04100% confidence
PO Box 126, Diamond Springs, CA, 95619
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Maloney, Deborah Ann$11.13100% confidence
632 Pleasant Valley Road, Diamond Springs, CA, 95619
Held by American Express Company
Payments for goods & Services · ID 962386821
$10.40
6 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
At this address
- Busy, Spot Market$21.0098% confidence
632 Pleasant Valley Road, Diamond Springs, CA, 95619
- Busy, Spot Market$29.0898% confidence
632 Pleasant Valley Road, Diamond Springs, CA, 95619
- Busy, Spot Market$32.4598% confidence
632 Pleasant Valley Road, Diamond Springs, CA, 95619
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Busy, Spot Market$74.88100% confidence
350 Pleasant Valley Road 62, Diamond Springs, CA, 95619
Held by McClatchy Newspapers Inc. DBA
Aggregate account balances · ID 964827635
$10.40
P.o. Box 3065, Diamond Springs, CA, 95619
Held by Suburban Propane Partners L P
Accounts payable · ID 962999768
$10.38
231 Orion Drive, Diamond Springs, CA, 95619
Held by Waste Connections US Inc
Customer overpayments · ID 984215685
$10.38
350 Pleasant Valley Road Sp.54, Diamond Springs, CA, 95619
Held by Ford Motor Company
Vendor checks · ID 1011152367
$10.38
3 possible associated properties
Same owner name elsewhere
- Edwards, Gerald A$85.2798% confidence
27927 Crescent Court, Moreno Valley, CA, 92555
- Edwards, Gerald A$3,626.0298% confidence
2534 Norm Place, Anaheim, CA, 92806
- Edwards, Gerald A$128.6498% confidence
2534 Norm Place, Anaheim, CA, 92806
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Edwards, Gerald A$85.2798% confidence
P O Box 1024, Diamond Springs, CA, 95619
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1030432673
$10.37
1 possible associated property
Same owner name elsewhere
- Layton, Cherie J$5,874.00100% confidence
PO 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$5,874.00100% confidence
$10.36
3 possible associated properties
Same owner name elsewhere
- Johnson, W B$673.0098% confidence
919 Fruitvale, Houston, TX, 77038
- Johnson, W B$2,736.6998% confidence
00000
- Johnson, W B$1,000.0098% confidence
5332 Purington, Fort Worth, TX, 76112
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Johnson, W B$673.0098% confidence
4277 Toyan Drive, Diamond Springs, CA, 95619
Held by Preferred Employers Ins Co
Individual policy benefit/Clm · ID 973344646
$10.36
1 possible associated property
At this address
- Mr, David Poole SR$2.1298% confidence
4277 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.
- Mr, David Poole SR$2.1298% confidence
PO Box 1185, Diamond Springs, CA, 95619
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1045478197
$10.35
551 Cappella Drive, Diamond Springs, CA, 95619
Held by Countrywide Home Loans Inc
Co-owner on this record: Tyler, Kristy R
Escrow accounts · ID 953538288
$10.34
1 possible associated property
At this address
- Tyler, Kristy R$10.3491% confidence
551 Cappella Drive, Diamond Springs, CA, 95619
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tyler, Kristy R$10.3491% confidence
551 Cappella Drive, Diamond Springs, CA, 95619
Held by Countrywide Home Loans Inc
Co-owner on this record: Tyler, S R
Escrow accounts · ID 953538288
$10.34
1 possible associated property
At this address
- Tyler, S R$10.3491% confidence
551 Cappella Drive, Diamond Springs, CA, 95619
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tyler, S R$10.3491% confidence
4390 Patterson Drive Unit 239, Diamond Springs, CA, 95619
Held by Comcast Cable Comm Mgmt LLC
Refunds due · ID 975879457
$10.34
4294 Toyan Drive, Diamond Springs, CA, 95619
Held by Waste Connections US Inc
Customer overpayments · ID 984216455
$10.32
327 Griffith Drive, Diamond Springs, CA, 95619
Held by Workmens Auto Insurance Company
Premium refunds · ID 977599136
$10.30
$10.29
621 Cappella Drive, Diamond Springs, CA, 95619
Held by Just Energy US Corp
Refunds or rebates · ID 1009068828
$10.27
1 possible associated property
At this address
- Cook, Eric$42.0095% confidence
621 Cappella Drive, Diamond Springs, CA, 95619
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cook, Eric$42.0095% confidence
4946 Pleasant Valley Road 883, Diamond Springs, CA, 95619
Held by United Financial Casualty Co
Premium refunds · ID 1041917629
$10.26
1 possible associated property
At this address
- Vierra, Catrina$30.4798% confidence
4946 Pleasant Valley Road 883, 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.
- Vierra, Catrina$30.4798% confidence
6407 Capitol Avenue, Diamond Springs, CA, 95619
Held by 1A Smart Start LLC
Accounts payable · ID 1015329718
$10.24
1 possible associated property
At this address
- Pursuit Dynamics LLC$165.0098% confidence
6407 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.
- Pursuit Dynamics LLC$165.0098% confidence
3025 Courtside Drive, Diamond Springs, CA, 95619
Held by Doterra International LLC
Misc outstanding checks · ID 1022085432
$10.24
4620 South Point Road, Diamond Springs, CA, 95619
Held by Starbucks Corporation
Wages, payroll, salaries · ID 1002536900
$10.23
2 possible associated properties
At this address
- Sisneros, Mariah$1.1698% confidence
4620 South Point Road, Diamond Springs, CA, 95619
- Sisneros, Marla C$3.7491% confidence
4620 South Point 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.
- Sisneros, Mariah$1.1698% confidence
661 North Center Drive, Diamond Springs, CA, 95619
Held by Safeway Inc
Wages, payroll, salaries · ID 964542627
$10.21
2 possible associated properties
At this address
- Lewis, Richard A SR$9.9598% confidence
661 North Center Drive, Diamond Springs, CA, 95619
- Lewis, Richard A SR$40.1798% confidence
661 North Center 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.
- Lewis, Richard A SR$9.9598% confidence
4521 Duffy Road, Diamond Springs, CA, 95619
Held by Beaufort Jasper Water & Sewer Authority
Security deposit · ID 962879887
$10.20
4714 Ringold Road, Diamond Springs, CA, 95619
Held by Corpay Technologies Operating Co LLC
Misc intangible property · ID 1007186307
$10.20
3 possible associated properties
At this address
- Snow, Joseph$8.7693% confidence
4714 Ringold Road, Diamond Springs, CA, 95619
- Snowb, Joseph$5.5993% confidence
4714 Ringold Road, Diamond Springs, CA, 95619
- Snowc, Joseph$7.2793% confidence
4714 Ringold 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.
- Snow, Joseph$8.7693% confidence
1414 Zandonella Road, Diamond Springs, CA, 95619
Held by Ibm
Dividends · ID 1018490127
$10.20
5 possible associated properties
Same owner name elsewhere
- Nishinaka, Nancy M$2.1698% confidence
4254 Pearl Wood Way, Antelope, CA, 95843
- Nishinaka, Nancy M$3.6098% confidence
4254 Pearl Wood Way, Antelope, CA, 95843
At this address
- Nishinaka, Nancy M$11.4098% confidence
1414 Zandonella Road, Diamond Springs, CA, 95619
- Nishinaka, Nancy M$16.8098% confidence
1414 Zandonella Road, Diamond Springs, CA, 95619
- Nishinaka, Nancy M$16.8098% confidence
1414 Zandonella 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.
- Nishinaka, Nancy M$2.1698% confidence
PO Box 141, Diamond Springs, CA, 95619
Held by Verizon Communications Inc.
Customer overpayments · ID 1035036369
$10.20
4601 Patterson Drive, Diamond Springs, CA, 95619
Held by Union Bank N.a.
Co-owner on this record: Wilbur, Matthew A
Savings accounts · ID 985105798
$10.18
3 possible associated properties
At this address
- Wilbur, Matthew$5.0091% confidence
4601 Patterson Drive, Diamond Springs, CA, 95619
- Wilbur, Matthew A$10.1891% confidence
4601 Patterson Drive, Diamond Springs, CA, 95619
- Wilbur, Matthew$81.2091% confidence
4601 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.
- Wilbur, Matthew$5.0091% confidence
4601 Patterson Drive, Diamond Springs, CA, 95619
Held by Union Bank N.a.
Co-owner on this record: Wilbur, Jacob M
Savings accounts · ID 985105798
$10.18
3 possible associated properties
At this address
- Wilbur, Matthew$5.0095% confidence
4601 Patterson Drive, Diamond Springs, CA, 95619
- Wilbur, Matthew$81.2095% confidence
4601 Patterson Drive, Diamond Springs, CA, 95619
- Wilbur, Jacob M$10.1891% confidence
4601 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.
- Wilbur, Matthew$5.0095% confidence
4479 Crystal Drive, Diamond Springs, CA, 95619
Held by Paypal Inc
Misc intangible property · ID 983605700
$10.16
1 possible associated property
At this address
- Burch, Richard$55.1091% confidence
4479 Crystal 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.
- Burch, Richard$55.1091% confidence
4787 Tullis Mine Road, Diamond Springs, CA, 95619
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Silva, Brandy L
Cashier's checks · ID 1044118795
$10.16
5 possible associated properties
Same owner name elsewhere
- Silva, Shawn R$71.4998% confidence
1650 Ontario Street, Fairfield, CA, 94533
- Silva, Shawn R$83.9098% confidence
1650 Ontario Street, Fairfield, CA, 94533
- Silva, Shawn R$1,500.0098% confidence
3206 Hopland Street, W Sacramento, CA, 95691
At this address
- Silva, Brandy$31.6591% confidence
4787 Tullis Mine Road, Diamond Springs, CA, 95619
- Silva, Brandy L$10.1691% confidence
4787 Tullis Mine Road, Diamond Springs, CA, 95619
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Silva, Shawn R$71.4998% confidence
4787 Tullis Mine Road, Diamond Springs, CA, 95619
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Silva, Shawn R
Cashier's checks · ID 1044118795
$10.16
4 possible associated properties
Same owner name elsewhere
- Silva, Brandy L$1,500.0098% confidence
00000
- Silva, Brandy L$2,864.8398% confidence
00000
At this address
- Silva, Brandy$31.6595% confidence
4787 Tullis Mine Road, Diamond Springs, CA, 95619
- Silva, Shawn R$10.1691% confidence
4787 Tullis Mine Road, Diamond Springs, CA, 95619
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Silva, Brandy L$1,500.0098% confidence
4420 Pleasant Valley Road Unit 1, Diamond Springs, CA, 95619
Held by Metlife Inc
Dividends · ID 957501491
$10.12
1 possible associated property
At this address
- Priddin, Margaret C$16.2898% 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.
- Priddin, Margaret C$16.2898% confidence
4620 Live Oak Road, Diamond Springs, CA, 95619
Held by Citibank N A
Accounts-receivable credit balance · ID 970189723
$10.12
3 possible associated properties
At this address
- Morzov, Janet K$0.1698% confidence
4620 Live Oak Road, Diamond Springs, CA, 95619
- Morzov, Fred$3.3391% confidence
4620 Live Oak Road, Diamond Springs, CA, 95619
- Morzov, Fred$0.2891% confidence
4620 Live Oak 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.
- Morzov, Janet K$0.1698% confidence
474 Sunlight Drive, Diamond Springs, CA, 95619
Held by Metlife Inc
Dividends · ID 983750264
$10.12
4 possible associated properties
Same owner name elsewhere
- Dowell, April M$106.9698% confidence
4287 Pine Forest Drive, Pollock Pines, CA, 95726
At this address
- Dowell, April M$5.1398% confidence
474 Sunlight Drive, Diamond Springs, CA, 95619
- Dowell, April M$4.7998% confidence
474 Sunlight Drive, Diamond Springs, CA, 95619
- Dowell, April M$4.7998% confidence
474 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.
- Dowell, April M$106.9698% confidence
474 Sunlight Drive, Diamond Springs, CA, 95619
Held by Metlife Inc
Dividends · ID 983750265
$10.12
4 possible associated properties
Same owner name elsewhere
- Dowell, April M$106.9698% confidence
4287 Pine Forest Drive, Pollock Pines, CA, 95726
At this address
- Dowell, April M$5.1398% confidence
474 Sunlight Drive, Diamond Springs, CA, 95619
- Dowell, April M$4.7998% confidence
474 Sunlight Drive, Diamond Springs, CA, 95619
- Dowell, April M$4.7998% confidence
474 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.
- Dowell, April M$106.9698% confidence
PO Box 1611, Diamond Springs, CA, 95619
Held by Taylor V. Retirement Housing Foundation, Et Al.
Wages, payroll, salaries · ID 1069985140
$10.11
4398 Pattersondr 223, Diamond Springs, CA, 95619
Held by Metlife Inc
Dividends · ID 977387384
$10.10
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
4398 Pattersondr 223, Diamond Springs, CA, 95619
Held by Metlife Inc
Dividends · ID 977387385
$10.10
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
4398 Pattersondr 223, Diamond Springs, CA, 95619
Held by Metlife Inc
Dividends · ID 977387386
$10.10
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
4398 Pattersondr 223, Diamond Springs, CA, 95619
Held by Metlife Inc
Dividends · ID 977387387
$10.10
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
PO Box 3001, Diamond Springs, CA, 95619
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments · ID 998529934
$10.10
4391 Cash Boy Road, Diamond Springs, CA, 95619
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1013611132
$10.10
2 possible associated properties
At this address
- Coyan, Christine$5.8698% confidence
4391 Cash Boy Road, Diamond Springs, CA, 95619
- Coyan, Sarah$37.1691% confidence
4391 Cash Boy 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.
- Coyan, Christine$5.8698% confidence
To The Estate Of Jean FrizzellCA
PO Box 889, Diamond Springs, CA, 95619
Held by Marshall Medical Center
Refunds due · ID 1007266459
$10.09
7001 Service Court Apt A, Diamond Springs, CA, 95619
Held by Kaiser Foundation Health Plan
Accounts payable · ID 1003399908
$10.08
4317 Patterson Drive, Diamond Springs, CA, 95619
Held by Optumrx Administrative Services LLC
Group policy benefit/Clm payments · ID 1019935494
$10.08
PO Box 1985, Diamond Springs, CA, 95619
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due · ID 1034559543
$10.07
PO Box 1207, Diamond Springs, CA, 95619
Held by Calif Physican Service -Nasco
Individual policy benefit/Clm · ID 982575714
$10.05
4921 Toyon Drive, Diamond Springs, CA, 95619
Held by Sunoco Partners Marketing & Terminals LP
Co-owner on this record: Flynn, Marian R
Royalties · ID 1007781194
$10.05
4 possible associated properties
Same owner name elsewhere
- Flynn, William E$717.06100% confidence
4291 Toyon Drive, Diamond Springs, CA, 95619
At this address
- Flynn, William E$69.6398% confidence
4921 Toyon Drive, Diamond Springs, CA, 95619
- Flynn, William E$57.1798% confidence
4921 Toyon Drive, Diamond Springs, CA, 95619
- Flynn, William E$98.4798% confidence
4921 Toyon 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.
- Flynn, William E$717.06100% confidence
4921 Toyon Drive, Diamond Springs, CA, 95619
Held by Sunoco Partners Marketing & Terminals LP
Co-owner on this record: Flynn, William E
Royalties · ID 1007781194
$10.05
4 possible associated properties
Same owner name elsewhere
- Flynn, Marian R$98.4798% confidence
00000
At this address
- Flynn, Marian R$69.6398% confidence
4921 Toyon Drive, Diamond Springs, CA, 95619
- Flynn, Marian R$57.1798% confidence
4921 Toyon Drive, Diamond Springs, CA, 95619
- Flynn, Marian R$68.8798% confidence
4921 Toyon 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.
- Flynn, Marian R$98.4798% confidence
3240 Crystal Drive, Diamond Springs, CA, 95612
Held by Capital One Sharebuilder Inc
Credit balances · ID 970754765
$10.03