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 11, 2026 · official state programs
4420 Pleasant Valley Road 10, Diamond Springs, CA, 95619
Held by Citibank N A
Accounts-receivable credit balance · ID 994912083
$1,106.52
1 possible associated property
Same owner name elsewhere
- Boyd, Lehanna$6.4898% confidence
615 Via Vaquero Norte, Sn Jun Batsta, CA, 95045
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Boyd, Lehanna$6.4898% confidence
484 Main Street #3, Diamond Springs, CA, 95619
Held by Cigna Health & Life Insurance Company
Insurance claim checks · ID 17583079
$1,081.79
3525 Ryan Drive, Diamond Springs, CA, 95619
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 989292192
$1,077.26
3 possible associated properties
At this address
- Patterson, Claressa B$3.3498% confidence
3525 Ryan Drive, Diamond Springs, CA, 95619
- Patterson, Claressa B$2.9898% confidence
3525 Ryan Drive, Diamond Springs, CA, 95619
- Patterson, Claressa B$3.7098% confidence
3525 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.
- Patterson, Claressa B$3.3498% confidence
3007 Courtside Drive, Diamond Springs, CA, 95619
Held by Travis Credit Union
Cashier's checks · ID 1035880688
$1,050.21
PO Box 335, Diamond Springs, CA, 95619
Held by Deutsche Strategic Govt Securities-A
Co-owner on this record: Rupley, Lorraine
Mutual fund shares · ID 985933148
$1,035.97
1 possible associated property
Same owner name elsewhere
- Rupley, Wilton E$113.74100% confidence
PO Box 335, 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.
- Rupley, Wilton E$113.74100% confidence
PO Box 335, Diamond Springs, CA, 95619
Held by Deutsche Strategic Govt Securities-A
Co-owner on this record: Rupley, Wilton E
Mutual fund shares · ID 985933148
$1,035.97
1 possible associated property
Same owner name elsewhere
- Rupley, Lorraine$113.74100% confidence
PO Box 335, 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.
- Rupley, Lorraine$113.74100% confidence
6200 Enterprise Drive Suite A, Diamond Springs, CA, 95619
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks · ID 990796030
$1,025.22
1219 Pleasent Valley Road, Diamond Springs, CA, 95619
Held by Western Union Financial Svcs Inc
Refunds due · ID 1015761199
$1,016.00
1 possible associated property
Same owner name elsewhere
- Schuh, Lucinda$0.96100% confidence
1319 Pleasant Valley Road Apt 3, Diamond Spgs, CA, 95619
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schuh, Lucinda$0.96100% confidence
PO Box 1883, Diamond Springs, CA, 95619
Held by Nationwide Mutual Insurance
Co-owner on this record: Ferriera, Susan
Group policy benefit/Clm payments · ID 992330797
$1,013.52
2 possible associated properties
Same owner name elsewhere
- Ferriera, Rick$229.56100% confidence
P O Box 1883, Diamond Springs, CA, 95619
- Ferriera, Rick$197.1098% confidence
3780 Cotton Tail 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.
- Ferriera, Rick$229.56100% confidence
PO Box 1883, Diamond Springs, CA, 95619
Held by Nationwide Mutual Insurance
Co-owner on this record: Ferriera, Rick
Group policy benefit/Clm payments · ID 992330797
$1,013.52
4900 Knottingham Road, Diamond Springs, CA, 95619
Held by Universal Card Services Corp
Credit balances · ID 13777090
$1,000.00
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$39,067.7398% 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
Co The Menagerie 5961 Cerrito Road, Diamond Springs, CA, 95619
Held by U.s. Bank NA
Co-owner on this record: Parker, Patrice M
Securities exchanged for cash · ID 953354252
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Parker, Elizabeth Elaine$6.31100% confidence
5961 Cerrito Road, Diamond Springs, CA, 95619
- Parker, Elizabeth Elaine$4.97100% confidence
5961 Cerrito Road, Diamond Springs, CA, 95619
- Parker, Elizabeth Elaine$55.01100% confidence
5961 Cerrito 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.
- Parker, Elizabeth Elaine$6.31100% confidence
350 Pleasant Valley Road 11, Diamond Springs, CA, 95619
Held by River City Bank
Cashier's checks · ID 963009543
$1,000.00
4831 Ringold Road, Diamond Springs, CA, 95619
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984709535
$1,000.00
PO Box 516, Diamond Springs, CA, 95619
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984730406
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Steele, Stephanie L$6.2298% confidence
- Steele, Stephanie L$8.7598% confidence
102 Encanto Drive, Escondido, CA, 92027
- Steele, Stephanie L$2.5298% confidence
9205 Caywood Drive, Stockton, CA, 95210
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Now IncCA
4280 Fowler Lane 101, Diamond Springs, CA, 95619
Held by National Union Fire Insurance Company
Premium refunds · ID 1033063782
$986.93
PO Box 280, Diamond Springs, CA, 95619
Held by Teradata Corporation
Co-owner on this record: Cashwheeler, Geraldine
Underlying shares or outstanding certificates · ID 994620216
$976.00
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$1,520.18100% 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$5.30100% confidence
PO Box 280, Diamond Springs, CA, 95619
Held by Teradata Corporation
Co-owner on this record: Cashwheeler, Paul W
Underlying shares or outstanding certificates · ID 994620216
$976.00
3 possible associated properties
Same owner name elsewhere
- Cashwheeler, Geraldine$4.21100% confidence
PO Box 280, Diamond Springs, CA, 95619
- Cashwheeler, Geraldine$527.41100% confidence
PO Box 280, Diamond Springs, CA, 95619
- Cashwheeler, Geraldine$175.46100% 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, Geraldine$4.21100% confidence
PO Box 704, Diamond Springs, CA, 95619
Held by Csaa Insurance Exchange
Premium refunds · ID 1023167885
$971.00
Box 126, Diamond Springs, CA, 95619
Held by At&t Teleholdings Inc.
Co-owners on this record: Maloney, Elizabeth D, Maloney, Kent P
Shares exchanged for shares · ID 15702127
$966.71
3 possible associated properties
Same owner name elsewhere
- Maloney, Deborah A$6.48100% confidence
South Point Road, Diamond Springs, CA, 95619
- Maloney, Deborah A$3.52100% confidence
Box 126, Diamond Spgs, CA, 95619
- Maloney, Deborah A$0.88100% confidence
Box 126, 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.
- Maloney, Deborah A$6.48100% confidence
Box 126, Diamond Springs, CA, 95619
Held by At&t Teleholdings Inc.
Co-owners on this record: Maloney, Deborah A, Maloney, Kent P
Shares exchanged for shares · ID 15702127
$966.71
3 possible associated properties
Same owner name elsewhere
- Maloney, Elizabeth D$0.34100% confidence
Box 126, Diamond Springs, CA, 95619
- Maloney, Elizabeth D$0.34100% confidence
Box 126, Diamond Springs, CA, 95619
- Maloney, Elizabeth D$30.00100% confidence
Bx 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 D$0.34100% confidence
Box 126, Diamond Springs, CA, 95619
Held by At&t Teleholdings Inc.
Co-owners on this record: Maloney, Deborah A, Maloney, Elizabeth D
Shares exchanged for shares · ID 15702127
$966.71
3 possible associated properties
Same owner name elsewhere
- Maloney, Kent P$6.48100% confidence
South Point Road, Diamond Springs, CA, 95619
- Maloney, Kent P$3.52100% confidence
Box 126, Diamond Spgs, CA, 95619
- Maloney, Kent P$0.88100% confidence
Box 126, 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.
- Maloney, Kent P$6.48100% confidence
Box 126, Diamond Springs, CA, 95619
Held by At&t Teleholdings Inc.
Co-owners on this record: Maloney, Elizabeth D, Maloney, Kent P
Shares exchanged for shares · ID 15702128
$966.71
2 possible associated properties
Same owner name elsewhere
- Maloney, Michelle D$1.71100% confidence
P.o. Box 126, Diamond Springs, CA, 95619
- Maloney, Michelle D$30.00100% confidence
Bx 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 D$1.71100% confidence
Box 126, Diamond Springs, CA, 95619
Held by At&t Teleholdings Inc.
Co-owners on this record: Maloney, Kent P, Maloney, Michelle D
Shares exchanged for shares · ID 15702128
$966.71
3 possible associated properties
Same owner name elsewhere
- Maloney, Elizabeth D$30.00100% confidence
Bx 126, Diamond Springs, CA, 95619
- Maloney, Elizabeth D$30.00100% confidence
Bx 126, Diamond Springs, CA, 95619
- Maloney, Elizabeth D$966.71100% confidence
Box 126, Diamond Springs, CA, 95619
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Maloney, Elizabeth D$30.00100% confidence
Box 126, Diamond Springs, CA, 95619
Held by At&t Teleholdings Inc.
Co-owners on this record: Maloney, Elizabeth D, Maloney, Michelle D
Shares exchanged for shares · ID 15702128
$966.71
3 possible associated properties
Same owner name elsewhere
- Maloney, Kent P$90.00100% confidence
Box 126, Diamond Springs, CA, 95619
- Maloney, Kent P$90.00100% confidence
Box 126, Diamond Springs, CA, 95619
- Maloney, Kent P$966.71100% confidence
Box 126, Diamond Springs, CA, 95619
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Maloney, Kent P$90.00100% confidence
4280 Patterson Drive 57, Diamond Springs, CA, 95619
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1042623587
$952.90
3 possible associated properties
Same owner name elsewhere
- Parham, Jerry$25.0098% confidence
11456 Bell Tower Drive, Fontana, CA
- Parham, Jerry$201.9898% confidence
304 West Cedar Avenue, Duncan, OK, 73533
- Parham, Jerry$78.7298% confidence
304 West Cedar Avenue, Duncan, OK, 73533
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Parham, Jerry$25.0098% confidence
P O Box 1581, Diamond Springs, CA, 95619
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Blichfeldt, Franklin J
Escrow accounts · ID 1012746822
$938.14
3 possible associated properties
Same owner name elsewhere
- Warner, Denise M.$48.72100% confidence
P.o. Box 1581, Diamond Springs, CA, 95619
- Warner, Denise M$3.0998% confidence
PO Box 16952, S Lake Tahoe, CA, 96151
- Warner, Denise M$0.0398% confidence
3642 Trenton Avenue, San Diego, CA, 92117
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Warner, Denise M.$48.72100% confidence
P O Box 1581, Diamond Springs, CA, 95619
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Warner, Denise M
Escrow accounts · ID 1012746822
$938.14
3 possible associated properties
Same owner name elsewhere
- Blichfeldt, Franklin J.$48.72100% confidence
P.o. Box 1581, Diamond Springs, CA, 95619
- Blichfeldt, Franklin J$0.7698% confidence
508 Burns Circle, San Ramon, CA, 94583
- Blichfeldt, Franklin J$56.0098% confidence
C/o Adams Delivery Service 300, San Leandro, CA, 94577
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Blichfeldt, Franklin J.$48.72100% confidence
Worldwide Insurance Network InCA
PO Box 1977, Diamond Springs, CA, 95619
Held by Foremost Insurance Company
Agent credit balances · ID 977229762
$935.06
1 possible associated property
Same owner name elsewhere
- Worldwide Insurance Network In$333.84100% confidence
PO Box 1977, 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.
- Worldwide Insurance Network In$333.84100% confidence
PO Box 955, Diamond Springs, CA, 95619
Held by State Comp Insurance Fund
Premium refunds · ID 957165857
$930.60
$917.23
4015 Panther Lane Apt 21, Diamond Springs, CA, 95619
Held by El Dorado Savings Bank
Checking accounts · ID 1010509703
$916.63
PO Box 347, Diamond Springs, CA, 95619
Held by Metropolitan Life Insurance Company
Insurance claim checks · ID 16806693
$916.18
484 Main Street Suite 1, Diamond Springs, CA, 95619
Held by Manulife Financial Inc II Common Non Los
Underlying shares or outstanding certificates · ID 954566348
$908.80
5 possible associated properties
Same owner name elsewhere
- McElroy, Olin D$4.4198% confidence
208 Panning Way, Placerville, CA, 95667
- McElroy, Olin D$4.4198% confidence
208 Panning Way, Placerville, CA, 95667
- McElroy, Olin D$4.4198% confidence
208 Panning Way, Placerville, CA, 95667
At this address
- McElroy, Olin D$17.2498% confidence
484 Main Street Suite 1, Diamond Springs, CA, 95619
- McElroy, Olin D$89.8498% confidence
484 Main Street Suite 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.
- McElroy, Olin D$4.4198% confidence
4480 Treva Ann Drive, Diamond Springs, CA, 95619
Held by McGraw Insurance Services LP
Premium refunds · ID 1039410774
$888.58
PO Box 484, Diamond Springs, CA, 95619
Held by Metlife Inc
Securities · ID 15508730
$846.45
1 possible associated property
Same owner name elsewhere
- Oldfield, Eugene C$2,803.49100% 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$2,803.49100% confidence
4423 Larkin Mine Road, Diamond Springs, CA, 95619
Held by Gc Services Limited Partnership
Refunds due · ID 1009998318
$844.00
2 possible associated properties
At this address
- Cartee, Dennis J$22.7598% confidence
4423 Larkin Mine Road, Diamond Springs, CA, 95619
- Cartee, William$17.4591% confidence
4423 Larkin 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.
- Cartee, Dennis J$22.7598% confidence
474 Sunlight Drive, Diamond Springs, CA, 95619
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 983750254
$841.70
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 3120, Diamond Springs, CA, 95619
Held by Ss&c Technologies Holdings Inc
Funds for liquidation · ID 1035088571
$840.00
1 possible associated property
Same owner name elsewhere
- Rudolph, Paul E$92.6698% confidence
5400 Legacy Drive H14a66, Plano, TX, 75024
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rudolph, Paul E$92.6698% confidence
Westwood Ind, Diamond Springs, CA, 95619
Held by Pacific Bell Telephone Company
Vendor payments · ID 14277337
$837.34
1 possible associated property
Same owner name elsewhere
- Louis, P Mills$128.40100% confidence
Westwood Ind, 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.
- Louis, P Mills$128.40100% confidence
3567 Ryan Drive, Diamond Springs, CA, 95619
Held by Citimortgage Inc.
Escrow accounts · ID 1016243263
$834.01
6 possible associated properties
Same owner name elsewhere
- Rogers, Thomas E—98% confidence
89 Melvin Street, Clarkton, NC, 28433-7505
- Rogers, Thomas E$0.0298% confidence
18487 McClellan Circle, East Garrison, CA, 93933
- Rogers, Thomas E$34.1498% confidence
3754 Los Olivos Lane, La Crescenta, CA, 91214
At this address
- Rogers, Thomas E$3.2098% confidence
3567 Ryan Drive, Diamond Springs, CA, 95619
- Rogers, Thomas$100.4395% confidence
3567 Ryan Drive, Diamond Springs, CA, 95619
- Rogers, Amber$24.0091% confidence
3567 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.
- Rogers, Thomas E—98% confidence
PO Box 3444, Diamond Springs, CA, 95619
Held by Jefferson Insurance Company
Individual policy benefit/Clm · ID 1026250373
$831.60
4721 Patterson Drive, Diamond Springs, CA, 95619
Held by Metabank National Association
Co-owner on this record: Minton, Caitlyn
Outstanding official checks · ID 1021936560
$829.15
1 possible associated property
At this address
- Minton, Caitlyn R$37.5591% confidence
4721 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.
- Minton, Caitlyn R$37.5591% confidence
Geraldine Cashwheeler Jt Ten Box 280, Diamond Springs, CA, 95619
Held by Sbc Communications Services Inc.
Dividends · ID 1024762304
$815.75
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
PO Box 1434, Diamond Springs, CA, 95619
Held by Morales Mejia Patel V Cvs Fund
Misc outstanding checks · ID 1069856380
$809.56
4133 State Highway 49, Diamond Springs, CA, 95619
Held by Paypal
Misc intangible property · ID 1036719184
$804.29
564 Cappella Drive, Diamond Springs, CA, 95619
Held by United Shore Financial Services LLC
Escrow accounts · ID 1035594914
$798.67
3 possible associated properties
Same owner name elsewhere
- Fowler, Jerad$0.8298% confidence
15743 Barrel Cactus Lane, Victorville, CA, 92394
At this address
- Fowler, Jerad$322.0098% confidence
564 Cappella Drive, Diamond Springs, CA, 95619
- Fowler, Samantha$187.8491% confidence
564 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.
- Fowler, Jerad$0.8298% confidence
1281 Pleasant Valley Road # 36, Diamond Springs, CA, 95619
Held by Comcast Corporation
Underlying shares or outstanding certificates · ID 971449888
$791.60
3 possible associated properties
At this address
- Barrett, Bernard R$5.6498% confidence
1281 Pleasant Valley Road 36, Diamond Springs, CA, 95619
- Barrett, Bernard R$9.1098% confidence
1281 Pleasant Valley Road 36, Diamond Springs, CA, 95619
- Barrett, Bernard R$2.2598% confidence
1281 Pleasant Valley Road 36, 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.
- Barrett, Bernard R$5.6498% confidence
652 Cappella Drive, Diamond Springs, CA, 95619
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Gray, Kathie J
Cashier's checks · ID 1033015565
$790.29
1 possible associated property
At this address
- Gray, Kathie J$790.2991% confidence
652 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.
- Gray, Kathie J$790.2991% confidence
652 Cappella Drive, Diamond Springs, CA, 95619
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Gray, David M
Cashier's checks · ID 1033015565
$790.29
3 possible associated properties
Same owner name elsewhere
- Gray, Kathie J$1.0098% confidence
CA, 00000
- Gray, Kathie J$719.9298% confidence
PO Box 157, Grizzly Flats, CA, 95636
At this address
- Gray, David M$790.2991% confidence
652 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.
- Gray, Kathie J$1.0098% confidence
Box 1115, Diamond Springs, CA, 95619
Held by El Dorado Savings Bank
Savings accounts/Credit union shrs · ID 4108582
$789.78
680 North Circle Drive, Diamond Springs, CA, 95619
Held by Talcott Resolution Life Insurance Co.
Proceeds due beneficiaries · ID 1010201510
$788.18
1 possible associated property
Same owner name elsewhere
- McVeigh, Patricia T$190.48100% confidence
680 North Circle Drive, Diamond Springs, CA, 95616
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McVeigh, Patricia T$190.48100% confidence
PO Box 1743, Diamond Springs, CA, 95619
Held by Latigo Oil & Gas Inc
Net revenue interest · ID 1022850697
$785.33
3 possible associated properties
Same owner name elsewhere
- Ruby Mae Baldonado Estate$1.30100% confidence
PO Box 1743, Diamond Springs, CA, 95619
- Ruby Mae Baldonado Estate$582.40100% confidence
PO Box 1743, Diamond Springs, CA, 95619
- Ruby Mae Baldonado Estate$157.85100% confidence
PO Box 1743, 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.
- Ruby Mae Baldonado Estate$1.30100% confidence
4000 Wimbledon Drive, Diamond Springs, CA, 95619
Held by Csaa Insurance Exchange
Premium refunds · ID 1026406195
$770.15
5 possible associated properties
Same owner name elsewhere
- Fiedler, William$460.0098% confidence
C/o Texas Commerce Bank NA PO Box 2558, Houston, TX, 77252
- Fiedler, William$131.4698% confidence
C/o Texas Commerce Bank NA PO Box 2558, Houston, TX, 77252
- Fiedler, William$54.3598% confidence
3302 Alcorn Crossing Drive, Sugar Land, TX, 77479
At this address
- Fiedler, William C$37.4595% confidence
4000 Wimbledon Drive, Diamond Springs, CA, 95619
- Fiedler, Michael$29.1091% confidence
4000 Wimbledon 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.
- Fiedler, William$460.0098% confidence
6692 Merchandise Way, Diamond Springs, CA, 95619
Held by Health Net Of California Inc
Group policy benefit/Clm payments · ID 1028039265
$753.60
1 possible associated property
At this address
- Morgan, Otr Kim A$0.1191% confidence
6692 Merchandise Way, 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, Otr Kim A$0.1191% confidence
4390 Patterson Drive Unit 271, Diamond Springs, CA, 95619
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 1009856586
$751.79
2 possible associated properties
At this address
- Dailey, Robert$0.3098% confidence
4390 Patterson Drive Unit 271, Diamond Springs, CA, 95619
- Dailey, Robert$10.8298% confidence
4390 Patterson Drive Unit 271, 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.
- Dailey, Robert$0.3098% confidence
Diamond Spgs Ca 95619-9100 484 Main Street, Diamond Springs, CA, 95619
Held by Putnam International Growth-A
Mutual fund shares · ID 994357348
$744.70
210 Justine Court, Diamond Springs, CA, 95619
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks · ID 995637257
$742.11
PO Box 3234, Diamond Springs, CA, 95619
Held by Kaiser Foundation Health Plan
Vendor checks · ID 983420885
$740.00
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 994058837
$733.75
3 possible associated properties
Same owner name elsewhere
- Wharton, William I$1,131.70100% 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$1,131.70100% 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 994058837
$733.75
1 possible associated property
Same owner name elsewhere
- Wharton, Tracey J$1,131.70100% 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$1,131.70100% confidence
Box 313, Diamond Springs, CA, 95619
Held by Nynex Corporation
Shares of stock (Returned by po) · ID 4550996
$728.31
PhillipsCA
PO Box 328, Diamond Springs, CA, 95619
Held by State Of Washington
Co-owners on this record: Personal, Touch Auto, Phillips, Jacqueline
Insurance claim checks · ID 17948189
$723.62
PO Box 328, Diamond Springs, CA, 95619
Held by State Of Washington
Co-owners on this record: Personal, Touch Auto, Phillips
Insurance claim checks · ID 17948189
$723.62
PO Box 328, Diamond Springs, CA, 95619
Held by State Of Washington
Co-owners on this record: Phillips, Phillips, Jacqueline
Insurance claim checks · ID 17948189
$723.62
1 possible associated property
Same owner name elsewhere
- Personal, Touch Auto$224.9498% confidence
8813 Bickini Court, Orange Vale, CA, 95662
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Personal, Touch Auto$224.9498% confidence
4291 Toyon Drive, Diamond Springs, CA, 95619
Held by Xto Energy Inc
Royalties · ID 1032269538
$717.06
3 possible associated properties
Same owner name elsewhere
- Flynn, William E$0.17100% confidence
4921 Toyon Drive, Diamond Springs, CA, 95619
- Flynn, William E$9.95100% confidence
4921 Toyon Drive, Diamond Springs, CA, 95619
- Flynn, William E$48.71100% 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$0.17100% confidence
162 Argonaut Drive, Diamond Springs, CA, 95619
Held by Customers Bank
Cashier's checks · ID 1001004048
$717.00
3 possible associated properties
At this address
- Nickell, Elizabeth M$0.7091% confidence
162 Argonaut Drive, Diamond Springs, CA, 95619
- Nickell, Elizabeth$0.4791% confidence
162 Argonaut Drive, Diamond Springs, CA, 95619
- Nickell, Joshua$47.7591% confidence
162 Argonaut 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.
- Nickell, Elizabeth M$0.7091% confidence
741 North Circle Drive, Diamond Springs, CA, 95619
Held by State Of California Savings Plus
Pensions, retirement funds · ID 953720037
$713.65
3 possible associated properties
Same owner name elsewhere
- Gallagher, William K$2.2998% confidence
388 Museum Drive, Los Angeles, CA, 90065
- Gallagher, William K$92.7798% confidence
1519 Mountain Boulevard, Oakland, CA, 94611
- Gallagher, William K$87.0098% confidence
114 Linden Street, Oakland, CA, 94607
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gallagher, William K$2.2998% confidence
Mountain, Delivery And SalesCA
350 Pleasant Valley Road, Diamond Springs, CA, 95619
Held by Intuit Inc
Refunds due · ID 1037711456
$711.46
3024 Courtside Drive, Diamond Springs, CA, 95619
Held by Amco Insurance Co
Premium refunds · ID 997754212
$706.67
4420 Pleasant Valley 168, Diamond Springs, CA, 95619
Held by Marshall Medical Center
Vendor payments · ID 13792748
$705.90
$705.37
1 possible associated property
Same owner name elsewhere
- Rago, James A$36.15100% confidence
PO Box 526, 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.
- Rago, James A$36.15100% confidence
1188 Pleasant Valley Road, Diamond Springs, CA, 95619
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047289871
$704.80
1 possible associated property
At this address
- Macneil, Nancy$7.1498% confidence
1188 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.
- Macneil, Nancy$7.1498% confidence
400 Sunlight Drive, Diamond Springs, CA, 95619
Held by Ditech Financial LLC
Co-owner on this record: Wilson, Susan K
Dissolution or liquidation · ID 1024393811
$700.67
3 possible associated properties
At this address
- Wilson, Philip$300.0095% confidence
400 Sunlight Drive, Diamond Springs, CA, 95619
- Wilson, Susan K$7,463.4591% confidence
400 Sunlight Drive, Diamond Springs, CA, 95619
- Wilson, Jerry$15.1591% 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, Philip$300.0095% confidence
519 Sunlight Drive, Diamond Springs, CA, 95619
Held by Energy Transfer Partners
Co-owner on this record: Fritschi, Rose Marie
Funds for liquidation · ID 1008059204
$700.00
3 possible associated properties
At this address
- Fritschi, Mary Ruth$366.6698% confidence
519 Sunlight Drive, Diamond Springs, CA, 95619
- Fritschi, Mary Ruth$242.8998% confidence
519 Sunlight Drive, Diamond Springs, CA, 95619
- Fritschi, Mary Ruth$30.0898% confidence
519 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.
- Fritschi, Mary Ruth$366.6698% confidence
P O Box 335, Diamond Springs, CA, 95619
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1018793613
$700.00
3209 Grace Drive, Diamond Springs, CA, 95619
Held by Travelers Indemnity Company
Premium refunds · ID 999505971
$695.00
2 possible associated properties
At this address
- Thompson, Keith E$2,001.4695% 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$2,001.4695% confidence
461 Sunlight Drive, Diamond Springs, CA, 95619
Held by Mid Century Insurance Company
Individual policy benefit/Clm · ID 999910438
$690.57
5 possible associated properties
Same owner name elsewhere
- Child, Justin$6.1598% confidence
15315 Magnolia Boulevard # 201, Sherman Oaks, CA, 91403
- Child, Justin$0.0498% confidence
00000
- Child, Justin$0.0498% confidence
00000
At this address
- Child, Justin$1.0198% confidence
461 Sunlight Drive, Diamond Springs, CA, 95619
- Child, Justin$667.4998% confidence
461 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.
- Child, Justin$6.1598% confidence
PO Box 3176, Diamond Springs, CA, 95619
Held by Pacific Gas & Electric Company
Refunds · ID 976041854
$690.08
PO Box 1165, Diamond Springs, CA, 95619
Held by Umpqua Bank
Savings accounts · ID 966542756
$686.75
3 possible associated properties
Same owner name elsewhere
- Fournier, Kimberly L$2.46100% confidence
1165 PO Box, Diamond Spgs, CA, 95619
- Fournier, Kimberly L$118.45100% confidence
PO Box 1165, Diamond Springs, CA, 95619
- Fournier, Kimberly L$1.3998% confidence
24055 Racetrack Street 36, Foresthill, CA, 95631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fournier, Kimberly L$2.46100% confidence
350 Pleasant Valley Road Spc 66, Diamond Springs, CA, 95619
Held by Progressive West Insurance Com
Individual policy benefit/Clm · ID 1009355523
$683.00
PO Box 3412, Diamond Springs, CA, 95619
Held by Transamerica Life Insurance Company
Individual policy benefit/Clm · ID 1010183903
$676.09
461 Sunlight Drive, Diamond Springs, CA, 95619
Held by Mid Century Insurance Company
Individual policy benefit/Clm · ID 999910437
$667.49
5 possible associated properties
Same owner name elsewhere
- Child, Justin$6.1598% confidence
15315 Magnolia Boulevard # 201, Sherman Oaks, CA, 91403
- Child, Justin$0.0498% confidence
00000
- Child, Justin$0.0498% confidence
00000
At this address
- Child, Justin$1.0198% confidence
461 Sunlight Drive, Diamond Springs, CA, 95619
- Child, Justin$690.5798% confidence
461 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.
- Child, Justin$6.1598% confidence
4591 Crown Point Drive, Diamond Springs, CA, 95619
Held by State Of Oregon
Dividends · ID 18094739
$667.00
6221 Enterprise Drive K, Diamond Springs, CA, 95619
Held by Insurance Auto Auctions Inc.
Accounts payable · ID 977121562
$660.00
4790 Windward West, Diamond Springs, CA, 95619
Held by Bank Of America NA (885)
Escrow accounts · ID 955981703
$658.37
3 possible associated properties
Same owner name elsewhere
- Thorson, Thorwal$93.4098% confidence
7910 Rocky Point Court, Citrus Heights, CA, 95610
- Thorson, Thorwal$63.4198% confidence
7910 Rocky Point Court, Citrus Heights, CA, 00000
- Thorson, Thorwal$222.3398% confidence
PO Box 1016, El Dorado, CA, 95623
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thorson, Thorwal$93.4098% confidence
4580 Justine Avenue, Diamond Springs, CA, 95619
Held by Decisionhr Holdings Inc
Wages, payroll, salaries · ID 1040265519
$652.68
2 possible associated properties
At this address
- Lopez, Catalina Beatriz$501.2898% confidence
4580 Justine Avenue, Diamond Springs, CA, 95619
- Lopez, Catalina Beatriz$501.2898% 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.
- Lopez, Catalina Beatriz$501.2898% confidence
PO Box 1534, Diamond Springs, CA, 95619
Held by Golden 1 Credit Union
Savings accounts · ID 1032254151
$651.24
6644 Monitor Road, Diamond Springs, CA, 95619
Held by American Stores Company
Securities exchanged for cash · ID 11947278
$650.00
4280 Patterson Drive Lake Oaks Nb, Diamond Springs, CA, 95619
Held by New York State Of
Other · ID 2544675
$649.94
PO Box 367, Diamond Springs, CA, 95619
Held by Oak Valley Bancorp
Co-owner on this record: Ball, Evelyn
Underlying shares or outstanding certificates · ID 980339884
$648.45
3 possible associated properties
Same owner name elsewhere
- Ball, Edward F$0.16100% confidence
PO Box 367, Diamond Springs, CA, 95619
- Ball, Edward F$20.20100% confidence
PO Box 367, Diamond Springs, CA, 95619
- Ball, Edward F$13.13100% confidence
PO Box 367, 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.
- Ball, Edward F$0.16100% confidence
PO Box 367, Diamond Springs, CA, 95619
Held by Oak Valley Bancorp
Co-owner on this record: Ball, Edward F
Underlying shares or outstanding certificates · ID 980339884
$648.45
PO Box 741, Diamond Springs, CA, 95619
Held by U. S. Bank, N. A.
Accounts payable · ID 1030629969
$648.12
2 possible associated properties
Same owner name elsewhere
- Diamond, Springs Fpd$599.48100% confidence
PO Box 741, Diamond Springs, CA, 95619
- Diamond, Springs Fpd$387.32100% confidence
PO Box 741, 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.
- Diamond, Springs Fpd$599.48100% confidence
6192 Enterprise Drive A, Diamond Springs, CA, 95619
Held by Abovenet Inc
Dividends · ID 1018350833
$648.00
3 possible associated properties
Same owner name elsewhere
- Dilullo, Kenneth B$1.1698% confidence
650 Castro Street # 120-363, Mountain View, CA, 94041
- Dilullo, Kenneth B$887.1098% confidence
4207 Minnesota Avenue, Fair Oaks, CA, 95628
- Dilullo, Kenneth B$332.5098% confidence
6600 North Easy Road, Lotus, CA, 95651
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dilullo, Kenneth B$1.1698% confidence
141 Patterson Court B, Diamond Springs, CA, 95619
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1033015560
$643.85
3 possible associated properties
Same owner name elsewhere
- Zamora, Efren$0.77100% confidence
141 Patterson Court Spc B, Diamond Springs, CA, 95619
- Zamora, Efren$3.8998% confidence
00000
- Zamora, Efren$1.5998% confidence
2821 Mallard Avenue 21, Plac, 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.
- Zamora, Efren$0.77100% confidence
PO Box 1183, Diamond Springs, CA, 95619
Held by Technipfmc Plc
Shares of stock (Returned by po) · ID 999350539
$640.39
4580 Justine Avenue, Diamond Springs, CA, 95619
Held by Rocket Mortgage LLC
Misc outstanding checks · ID 1026211603
$640.05
3 possible associated properties
At this address
- Weber, Katherine$0.0598% confidence
4580 Justine Avenue, Diamond Springs, CA, 95619
- Weber, Katherine$2,360.8798% 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
4390 Patterson, Diamond Springs, CA, 95619
Held by Colonial Penn Life Insurance Company
Other · ID 17048280
$633.00
2 possible associated properties
Same owner name elsewhere
- McDonald, Ruth L$1.7598% confidence
7345 North Warren Avenue, Fresno, CA, 93711
- McDonald, Ruth L$0.9198% confidence
29801 Avenida De Real, Sun City, CA, 92586
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McDonald, Ruth L$1.7598% confidence
PO Box 1534, Diamond Springs, CA, 95619
Held by Golden 1 Credit Union
Savings accounts · ID 1032265208
$632.92
1141 Pleasant Valley Road, Diamond Springs, CA, 95619
Held by Western Union Financial Services, Inc.
Refunds due · ID 1036434399
$630.00