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 19, 2026 · official state programs
636 Cappella Drive, Diamond Springs, CA, 95619
Held by Stapleton Et Al V Covenant Care
Wages, payroll, salaries · ID 1018033620
$21.75
1 possible associated property
Same owner name elsewhere
- Williams, Mark J$148.0098% confidence
33362 Hidden Hollow Drive, Wildomar, CA, 92595
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Williams, Mark J$148.0098% confidence
4705 Knottinghim, Diamond Springs, CA, 95619
Held by Waste Management Inc.
Co-owner on this record: Greear, Mar
Customer overpayments · ID 959797589
$21.68
1 possible associated property
At this address
- Greear, Mar$21.6891% confidence
4705 Knottinghim, 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.
- Greear, Mar$21.6891% confidence
4705 Knottinghim, Diamond Springs, CA, 95619
Held by Waste Management Inc.
Co-owner on this record: Greear, Everett B
Customer overpayments · ID 959797589
$21.68
1 possible associated property
At this address
- Greear, Everett B$21.6891% confidence
4705 Knottinghim, 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.
- Greear, Everett B$21.6891% confidence
7021 Service Court Apt C, Diamond Springs, CA, 95619
Held by Csaa Insurance Exchange
Premium refunds · ID 1037300320
$21.67
1 possible associated property
At this address
- Marquez, Kathy$0.1198% confidence
7021 Service Court Apt 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.
- Marquez, Kathy$0.1198% confidence
3023 Courtside Drive, Diamond Springs, CA, 95619
Held by Cshc Intermediate Holdings Inc
Premium refunds · ID 1042799752
$21.66
4714 Ringold Road, Diamond Springs, CA, 95619
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1044101446
$21.63
4 possible associated properties
Same owner name elsewhere
- Snow, Joseph JR$89.4798% confidence
1521 West Pico Boulevard Apt 119, Los Angeles, CA, 90015
At this address
- Snow, Joseph$8.7698% 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 JR$89.4798% confidence
PO Box 618, Diamond Springs, CA, 95619
Held by Avis Budget Group Inc.
Accounts payable · ID 983507792
$21.53
PO Box 1482, Diamond Springs, CA, 95619
Held by Commerce West Insurance Co
Premium refunds · ID 992826906
$21.51
PO Box 31, Diamond Springs, CA, 95619
Held by Georgeson Securities Corporation
Vendor checks · ID 955863505
$21.45
3 possible associated properties
Same owner name elsewhere
- Madison, Christian K III$0.46100% confidence
PO Box 31, Diamond Springs, CA, 95619
- Madison, Christian K III$3.90100% confidence
PO Box 31, Diamond Springs, CA, 95619
- Madison, Christian K III$17.61100% confidence
PO Box 31, 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.
- Madison, Christian K III$0.46100% confidence
654 Pleasant Valley Road Apt B, Diamond Springs, CA, 95619
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1011859526
$21.45
2 possible associated properties
Same owner name elsewhere
- Diazcortez, Benito$5.06100% confidence
671A Pleasant Valley Road, Diamond Springs, CA, 95619
- Diazcortez, Benito$10.68100% 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$5.06100% confidence
$21.26
145 Crusader Road, Diamond Springs, CA, 95619
Held by Wells Fargo Bank NA
Traditional IRA - Cash · ID 1001205135
$21.25
501 Cappella Drive, Diamond Springs, CA, 95619
Held by Symetra Life Insurance Company
Individual policy benefit/Clm · ID 1010319611
$21.25
2 possible associated properties
At this address
- Anderson, Lyle W$49.5098% confidence
501 Cappella Drive, Diamond Springs, CA, 95619
- Anderson, Lyle W$21.2598% confidence
501 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.
- Anderson, Lyle W$49.5098% confidence
501 Cappella Drive, Diamond Springs, CA, 95619
Held by Symetra Life Insurance Company
Individual policy benefit/Clm · ID 1010319670
$21.25
2 possible associated properties
At this address
- Anderson, Lyle W$49.5098% confidence
501 Cappella Drive, Diamond Springs, CA, 95619
- Anderson, Lyle W$21.2598% confidence
501 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.
- Anderson, Lyle W$49.5098% confidence
PO Box 105, Diamond Springs, CA, 95619
Held by Comcast Cable Comm Mgmt LLC
Refunds due · ID 973266312
$21.23
4390 Patterson Drive, Diamond Springs, CA, 95619
Held by Winston Brands Inc.
Refunds due · ID 984456777
$21.23
5 possible associated properties
Same owner name elsewhere
- Nisbet, Colin$149.4298% confidence
5244 Venus Drive, Fairfield, CA, 94534
- Nisbet, Colin$140.2198% confidence
5244 Venus Drive, Fairfield, CA, 94534
- Nisbet, Colin$127.8098% confidence
5244 Venus Drive, Fairfield, CA, 94534
At this address
- Nisbet, Dorothy Ms$3.0391% confidence
4390 Patterson Drive, Diamond Springs, CA, 95619
- Nisbet, Dorothy$0.0191% confidence
4390 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.
- Nisbet, Colin$149.4298% confidence
880 Pleasant Valley Road, Diamond Springs, CA, 95619
Held by Amway Corp.
Co-owner on this record: Slingerland, John
Outstanding official checks · ID 982996158
$21.22
3 possible associated properties
At this address
- Slingerland, Deann$7.7298% confidence
880 Pleasant Valley Road, Diamond Springs, CA, 95619
- Slingerland, Deann$12.4298% confidence
880 Pleasant Valley Road, Diamond Springs, CA, 95619
- Slingerland, John$7.7291% confidence
880 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.
- Slingerland, Deann$7.7298% confidence
880 Pleasant Valley Road, Diamond Springs, CA, 95619
Held by Amway Corp.
Co-owner on this record: Slingerland, Deann
Outstanding official checks · ID 982996158
$21.22
3 possible associated properties
At this address
- Slingerland, John$7.7298% confidence
880 Pleasant Valley Road, Diamond Springs, CA, 95619
- Slingerland, John$12.4298% confidence
880 Pleasant Valley Road, Diamond Springs, CA, 95619
- Slingerland, Deann$7.7291% confidence
880 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.
- Slingerland, John$7.7298% confidence
C O Paula Green 350 Pleasant Valley Road 37, Diamond Springs, CA, 95619
Held by American Health And Life Insurance
Other amounts due under policy · ID 998794412
$21.20
1 possible associated property
Same owner name elsewhere
- Ewing, Samuel P$492.0798% confidence
PO Box 764, 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.
- Ewing, Samuel P$492.0798% confidence
PO Box 1915, Diamond Springs, CA, 95619
Held by Lbs Financial Credit Union
Savings accounts · ID 966480500
$21.17
2 possible associated properties
Same owner name elsewhere
- Stepnitz, Diane M$22.64100% confidence
3124 Saddlehill Road, Placerville, CA, 95667
- Stepnitz, Diane M$331.9098% confidence
1314 School Street, Folsom, CA, 95630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stepnitz, Diane M$22.64100% confidence
367 Griffith Drive, Diamond Springs, CA, 95619
Held by Waste Management Inc.
Accounts payable · ID 959807980
$21.14
PO Box 1394, Diamond Springs, CA, 95619
Held by Mercury Insurance Services
Individual policy benefit/Clm · ID 1036213809
$21.13
PO Box 243, Diamond Springs, CA, 95619
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts · ID 978517925
$21.09
211 Sandy Court, Diamond Springs, CA, 95619
Held by Century National Insurance
Co-owner on this record: Converse, Corynn D
Premium refunds · ID 984609909
$21.06
PO Box 3058, Diamond Springs, CA, 95619
Held by Waste Connections US Inc
Customer overpayments · ID 997781901
$21.03
4170 Zellers Court #a, Diamond Springs, CA
Held by Sun Healthcare Group Inc.
Aggregate trust property · ID 959099866
$21.02
208 Justine Court, Diamond Springs, CA, 95619
Held by Comenity Capital Bank
Refunds due · ID 1006918895
$21.02
511 North Alley, Diamond Springs, CA, 95619
Held by First American P & C Ins Agcy
Premium refunds · ID 957581500
$21.00
PO Box 933, Diamond Springs, CA, 95619
Held by Calif State Automobile Asssoc
Co-owner on this record: Ordway, Brian
Misc outstanding checks · ID 961581158
$21.00
PO Box 933, Diamond Springs, CA, 95619
Held by Calif State Automobile Asssoc
Co-owner on this record: Ratliff, Roxane
Misc outstanding checks · ID 961581158
$21.00
632 Pleasant Valley Road, Diamond Springs, CA, 95619
Held by American Express Company
Payments for goods & Services · ID 965482110
$21.00
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$9.3498% confidence
632 Pleasant Valley Road, Diamond Springs, CA, 95619
- Busy, Spot Market$0.5798% confidence
632 Pleasant Valley Road, Diamond Springs, CA, 95619
- Busy, Spot Market$0.1798% 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
PO Box 987, Diamond Springs, CA, 95619
Held by Csaa Insurance Group
Misc outstanding checks · ID 966605316
$21.00
PO Box 1076, Diamond Springs, CA, 95619
Held by Nationwide Mutual Fire Co
Co-owner on this record: Handy, Ben
Premium refunds · ID 972762824
$21.00
PO Box 1076, Diamond Springs, CA, 95619
Held by Nationwide Mutual Fire Co
Co-owner on this record: Raposa, Handy Christine
Premium refunds · ID 972762824
$21.00
350 Pleasant Valley Road Spc 25, Diamond Springs, CA, 95619
Held by Consolidated Communications Holdings Inc
Co-owner on this record: Dougherty, Lois M
Dividends · ID 999241071
$21.00
6 possible associated properties
Same owner name elsewhere
- Dougherty, Rebecca A$5.17100% confidence
350 Pleasant Valley Road, Diamond Springs, CA, 95619
- Dougherty, Rebecca A$423.08100% confidence
350 Pleasant Valley Road, Diamond Springs, CA, 95619
- Dougherty, Rebecca A$210.01100% confidence
350 Pleasant Valley Road, Diamond Springs, CA, 95619
At this address
- Dougherty, Rebecca A$2.8098% confidence
350 Pleasant Valley Road Spc 25, Diamond Springs, CA, 95619
- Dougherty, Rebecca A$2.8098% confidence
350 Pleasant Valley Road Spc 25, Diamond Springs, CA, 95619
- Dougherty, Rebecca A$35.0098% confidence
350 Pleasant Valley Road Spc 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.
- Dougherty, Rebecca A$5.17100% confidence
350 Pleasant Valley Road Spc 25, Diamond Springs, CA, 95619
Held by Consolidated Communications Holdings Inc
Co-owner on this record: Dougherty, Rebecca A
Dividends · ID 999241071
$21.00
6 possible associated properties
Same owner name elsewhere
- Dougherty, Lois M$1,336.47100% confidence
00000
- Dougherty, Lois M$835.24100% confidence
5700 October Hill Road, Placerville, CA, 95667
- Dougherty, Lois M$347.04100% confidence
00000
At this address
- Dougherty, Lois M$2.8098% confidence
350 Pleasant Valley Road Spc 25, Diamond Springs, CA, 95619
- Dougherty, Lois M$2.8098% confidence
350 Pleasant Valley Road Spc 25, Diamond Springs, CA, 95619
- Dougherty, Lois M$35.0098% confidence
350 Pleasant Valley Road Spc 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.
- Dougherty, Lois M$1,336.47100% confidence
4481 Treva Ann Drive, Diamond Springs, CA, 95619
Held by Kaiser Foundation Health Plan
Accounts payable · ID 1003359014
$21.00
1 possible associated property
At this address
- Campos, Rivera Livier$20.0098% confidence
4481 Treva Ann Drive, Diamond Springs, CA, 95619
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Campos, Rivera Livier$20.0098% confidence
PO Box 1855, Diamond Springs, CA, 95619
Held by Integon National Insurance Company
Premium refunds · ID 1013032410
$21.00
639 Crestview Drive, Diamond Springs, CA, 95619
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks · ID 1015603201
$21.00
6200 Enterprise Drive Suite K, Diamond Springs, CA, 95619
Held by Paypal Inc
Misc intangible property · ID 977725751
$20.97
4420 Pleasant Valley 161, Diamond Springs, CA, 95619
Held by Sunoco Partners Marketing & Terminals LP
Royalties · ID 1007783938
$20.93
3 possible associated properties
At this address
- Vilalobos, Christine$51.8898% confidence
4420 Pleasant Valley 161, Diamond Springs, CA, 95619
- Vilalobos, Christine$74.1998% confidence
4420 Pleasant Valley 161, Diamond Springs, CA, 95619
- Vilalobos, Christine$63.9498% confidence
4420 Pleasant Valley 161, 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.
- Vilalobos, Christine$51.8898% confidence
PO Box 424, Diamond Springs, CA, 95619
Held by Marshall Medical Center
Refunds due · ID 1022880278
$20.88
PO Box 1210, Diamond Springs, CA, 95619
Held by Voya Institutional Trust Co
Other amounts due under policy · ID 1025503391
$20.87
1180 Pleasant Valley Road, Diamond Springs, CA, 95619
Held by Westlake Services LLC
Refunds due · ID 1036239282
$20.87
3720 Odd Fellows, Diamond Springs, CA, 95619
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property · ID 965792141
$20.86
1 possible associated property
At this address
- Adams, Anthony L$1.9591% confidence
3720 Odd Fellows, 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.
- Adams, Anthony L$1.9591% confidence
4160 Oro Lane, Diamond Springs, CA, 95619
Held by Cvs Pharmacy Inc
Refunds due · ID 1002120869
$20.82
3 possible associated properties
At this address
- Meza, Angelina$0.8398% confidence
4160 Oro Lane, Diamond Springs, CA, 95619
- Meza, Angelina$0.3398% confidence
4160 Oro Lane, Diamond Springs, CA, 95619
- Meza, Angelina$7.3698% confidence
4160 Oro 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.
- Meza, Angelina$0.8398% confidence
PO Box 247, Diamond Springs, CA, 95619
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks · ID 1011718567
$20.82
492 Sunlight Drive, Diamond Springs, CA, 95619
Held by Paypal Inc
Commissions · ID 1023881955
$20.75
347 Griffith Drive, Diamond Springs, CA, 95619
Held by Paypal Inc
Misc intangible property · ID 970635349
$20.73
PO Box 1956, Diamond Springs, CA, 95619
Held by Wm Corporate Services Inc
Accounts payable · ID 1042093061
$20.73
823 No Way Out Court, Diamond Springs, CA, 95619
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 1009887586
$20.69
Box 126, Diamond Springs, CA, 95619
Held by Caterpillar Inc
Co-owner on this record: Maloney, Deborah A
Other · ID 12996525
$20.68
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
Box 126, Diamond Springs, CA, 95619
Held by Caterpillar Inc
Co-owner on this record: Maloney, Kent P
Other · ID 12996525
$20.68
1 possible associated property
Same owner name elsewhere
- Maloney, Deborah A$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, Deborah A$966.71100% confidence
4250 Fowler Lane Suite 101, Diamond Springs, CA, 95619
Held by Globe Life And Accident
Individual policy benefit/Clm · ID 1024783897
$20.66
1 possible associated property
At this address
- Lawrence, A Gray Pt$11.1898% confidence
4250 Fowler Lane Suite 101, 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.
- Lawrence, A Gray Pt$11.1898% confidence
PO Box 286, Diamond Springs, CA, 95619
Held by Kaiser Foundation Health Plan
Vendor checks · ID 976647814
$20.65
1 possible associated property
Same owner name elsewhere
- Mary, Trujillo E$36.71100% confidence
PO Box 286, 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.
- Mary, Trujillo E$36.71100% confidence
261 Centaur Drive, Diamond Springs, CA, 95619
Held by Waste Connections US Inc
Customer overpayments · ID 984217434
$20.64
527 Shady Oak Lane, Diamond Springs, CA, 95619
Held by Ab Income Ad
Co-owner on this record: Pacini, Gary
Dividends · ID 1004793937
$20.62
4 possible associated properties
Same owner name elsewhere
- Pacini, Judith$57.6198% confidence
45102 Camolin Avenue, Lancaster, CA, 93534
At this address
- Pacini, Judith A$0.1095% confidence
527 Shady Oak Lane, Diamond Springs, CA, 95619
- Pacini, Judith A$6.3995% confidence
527 Shady Oak Lane, Diamond Springs, CA, 95619
- Pacini, Judith A$2.1195% confidence
527 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.
- Pacini, Judith$57.6198% confidence
527 Shady Oak Lane, Diamond Springs, CA, 95619
Held by Ab Income Ad
Co-owner on this record: Pacini, Judith
Dividends · ID 1004793937
$20.62
3 possible associated properties
At this address
- Pacini, Gary$20.1798% confidence
527 Shady Oak Lane, Diamond Springs, CA, 95619
- Pacini, Gary P$0.1095% confidence
527 Shady Oak Lane, Diamond Springs, CA, 95619
- Pacini, Gary P$2.8995% confidence
527 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.
- Pacini, Gary$20.1798% confidence
743 Crestview Place, Diamond Springs, CA, 95619
Held by 24 Hour Fitness USA Inc
Credit checks or memos · ID 988244253
$20.60
1319 Pleasant Valley Road Apt 10, Diamond Springs, CA, 95619
Held by Golden 1 Credit Union
Savings accounts · ID 1032255995
$20.54
Melissa, Alexander DBA SaddlesCA
And Spurs Consignment Ca 4806 Pleasant Valley Road Suite B, Diamond Springs, CA, 95619
Held by Golden Eagle Insurance Corp
Premium refunds · ID 987100031
$20.48
509 Anteres Drive, Diamond Springs, CA, 95619
Held by Schools Financial Credit Union
Co-owner on this record: Bacon, Debra
Savings accounts · ID 1006795466
$20.46
509 Anteres Drive, Diamond Springs, CA, 95619
Held by Schools Financial Credit Union
Co-owner on this record: Smith, Trenton
Savings accounts · ID 1006795466
$20.46
4530 Patterson Drive, Diamond Springs, CA, 95619
Held by Schools Financial Credit Union
Savings accounts · ID 996170816
$20.41
1 possible associated property
At this address
- Robbins, Megan$0.0991% confidence
4530 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.
- Robbins, Megan$0.0991% confidence
PO Box 514, Diamond Springs, CA, 95619
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1003995039
$20.41
3 possible associated properties
Same owner name elsewhere
- Diskin, Rebecca$46.11100% confidence
1319 Pleasant Valley Road Apt 4, Diamond Springs, CA, 95619
- Diskin, Rebecca$175.4398% confidence
PO Box 608, Ukiah, CA, 95482
- Diskin, Rebecca$25.0098% confidence
1868 Broadway, 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.
- Diskin, Rebecca$46.11100% confidence
P O Box 1013 Ruby River, Diamond Springs, CA, 95619
Held by Google, LLC
Accounts-receivable credit balance · ID 990849147
$20.40
PO Box 1881, Diamond Springs, CA, 95619
Held by Td Bank USA
Refunds due · ID 1000639725
$20.38
484 Main Street Suite 100, Diamond Springs, CA, 95619
Held by Boulder Community Health
Accounts-receivable credit balance · ID 1031830986
$20.30
PO Box 3153, Diamond Springs, CA, 95619
Held by Progressive Casualty Insurance Co
Premium refunds · ID 969340633
$20.24
PO Box 280, Diamond Springs, CA, 95619
Held by Teradata Corporation
Co-owner on this record: Cashwheeler, Geraldine
Cash for fractional shares · ID 994620215
$20.21
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
PO Box 280, Diamond Springs, CA, 95619
Held by Teradata Corporation
Co-owner on this record: Cashwheeler, Paul W
Cash for fractional shares · ID 994620215
$20.21
3 possible associated properties
Same owner name elsewhere
- Cashwheeler, Geraldine$4.21100% confidence
PO Box 280, Diamond Springs, CA, 95619
- Cashwheeler, Geraldine$976.00100% confidence
PO Box 280, Diamond Springs, CA, 95619
- Cashwheeler, Geraldine$527.41100% 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 367, Diamond Springs, CA, 95619
Held by Oak Valley Bancorp
Co-owner on this record: Ball, Evelyn
Dividends · ID 980339885
$20.20
3 possible associated properties
Same owner name elsewhere
- Ball, Edward F$648.45100% confidence
PO Box 367, Diamond Springs, CA, 95619
- Ball, Edward F$387.14100% confidence
PO Box 367, Diamond Springs, CA, 95619
- Ball, Edward F$290.35100% 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$648.45100% confidence
PO Box 367, Diamond Springs, CA, 95619
Held by Oak Valley Bancorp
Co-owner on this record: Ball, Edward F
Dividends · ID 980339885
$20.20
PO Box 367, Diamond Springs, CA, 95619
Held by Oak Valley Bancorp
Co-owner on this record: Ball, Evelyn
Dividends · ID 980339887
$20.20
3 possible associated properties
Same owner name elsewhere
- Ball, Edward F$648.45100% confidence
PO Box 367, Diamond Springs, CA, 95619
- Ball, Edward F$387.14100% confidence
PO Box 367, Diamond Springs, CA, 95619
- Ball, Edward F$290.35100% 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$648.45100% confidence
PO Box 367, Diamond Springs, CA, 95619
Held by Oak Valley Bancorp
Co-owner on this record: Ball, Edward F
Dividends · ID 980339887
$20.20
350 Pleasant Valley Road, Diamond Springs, CA, 95619
Held by State Of California Savings Plus
Pensions, retirement funds · ID 953723200
$20.19
3000 Courtside Drive, Diamond Springs, CA, 95619
Held by California Physicians Service
Refunds due · ID 1005053447
$20.18
527 Shady Oak Lane, Diamond Springs, CA, 95619
Held by Pacific Gas & Electric Company
Refunds or rebates · ID 1030805557
$20.17
3 possible associated properties
At this address
- Pacini, Gary$20.6298% confidence
527 Shady Oak Lane, Diamond Springs, CA, 95619
- Pacini, Gary P$2.8995% confidence
527 Shady Oak Lane, Diamond Springs, CA, 95619
- Pacini, Gary P$14.0095% confidence
527 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.
- Pacini, Gary$20.6298% confidence
PO Box 3412, Diamond Springs, CA, 95619
Held by Optumrx
Group policy benefit/Clm payments · ID 979838827
$20.12
3 possible associated properties
Same owner name elsewhere
- Evans, Judith$578.0098% confidence
#### Forest Lane ###, Dallas, TX, 75243
- Evans, Judith$851.7998% confidence
1220 Colorado Lane, Arlington, TX, 76015
- Evans, Judith$540.1198% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Evans, Judith$578.0098% confidence
PO Box 3533, Diamond Springs, CA, 95619
Held by Wm Corporate Services Inc
Customer overpayments · ID 998217177
$20.11
1 possible associated property
Same owner name elsewhere
- Megerdigian, Cindy$2.2098% confidence
1377 Chestnut Street, Chico, CA, 95928
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Megerdigian, Cindy$2.2098% confidence
PO Box 409, Diamond Springs, CA, 95619
Held by Travelers Indemnity Company
Premium refunds · ID 1033210374
$20.08
Floyd Gustin III And Linda GustinCA
4390 Patterson Drive 251, Diamond Springs, CA, 95619
Held by United Services Protection Corporation
Refunds due · ID 1037716996
$20.08
5811 Forest Lake Road, Diamond Springs, CA, 95619
Held by Hanesbrands Direct LLC
Refunds due · ID 989071414
$20.01
PO Box 1596, Diamond Springs, CA, 95619
Held by H & R Block Tax Services
Accounts payable · ID 952676701
$20.00
PO Box 891, Diamond Springs, CA, 95619
Held by Best Buy Co Inc & Subs
Refunds due · ID 957277579
$20.00
3 possible associated properties
Same owner name elsewhere
- Hagen, Roger$37.68100% confidence
PO Box 891, Diamond Springs, CA, 95619
- Hagen, Roger$51.8498% confidence
#### Skillman Apt ###, Dallas, TX, 75231
- Hagen, Roger$138.2498% confidence
6600 Mother Lode Drapt 3129, 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.
- Hagen, Roger$37.68100% confidence
4220 Howard Circle, Diamond Springs, CA, 95619
Held by H & R Block Tax Services
Misc outstanding checks · ID 960415301
$20.00
4881 North Street, Diamond Springs, CA, 95619
Held by H & R Block Tax Services
Misc outstanding checks · ID 960427486
$20.00
4 possible associated properties
Same owner name elsewhere
- Shrable, Matthew$5.7798% confidence
5955 Ellerslee Drive, Carmichael, CA, 95608
- Shrable, Matthew$3.0098% confidence
PO Box 7603, Citrus Heights, CA, 95621
- Shrable, Matthew$20.0098% confidence
P O Box 7603, Citrus Heights, CA, 95621
At this address
- Shrable, Katy$17.7691% confidence
4881 North Street, 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.
- Shrable, Matthew$5.7798% confidence
2603 2603 Baket Drive, Diamond Springs, CA, 95619
Held by Imation Enterprises
Refunds due · ID 960556142
$20.00
4015 Panther Lane, Diamond Springs, CA, 95619
Held by Fidelity National Title Company
Escrow accounts · ID 960700351
$20.00
4250 Canyon Valley Road, Diamond Springs, CA, 95619
Held by Cigna Health Corporation
Accounts payable · ID 961366863
$20.00
4521 Patterson Drive, Diamond Springs, CA, 95619
Held by First American Title Company
Co-owner on this record: Richards, Kari D.
Escrow accounts · ID 961722230
$20.00
4 possible associated properties
Same owner name elsewhere
- Richards, Charles R$301.4298% confidence
81 Chapa Road, Willis, TX, 77378
At this address
- Richards, Charles R JR$2,538.2798% 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$301.4298% confidence
4521 Patterson Drive, Diamond Springs, CA, 95619
Held by First American Title Company
Co-owner on this record: Richards, Charles R.
Escrow accounts · ID 961722230
$20.00
3 possible associated properties
At this address
- Richards, Kari D$10.8698% confidence
4521 Patterson Drive, Diamond Springs, CA, 95619
- Richards, Kari$15.0095% 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, Kari D$10.8698% confidence
3061 Cannon Court, Diamond Springs, CA, 95619
Held by First American Title Company
Escrow accounts · ID 961722604
$20.00
3 possible associated properties
Same owner name elsewhere
- Thatcher, Robert L$7.02100% confidence
1101 Calico Mine Road, Diamond Spgs, CA, 95619
- Thatcher, Robert L$20.00100% confidence
1101 Calico Mine Road, Diamond Springs, CA, 95619
- Thatcher, Robert L$37.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thatcher, Robert L$7.02100% confidence
P. O. Box 1251, Diamond Springs, CA, 95619
Held by First American Title Company
Escrow accounts · ID 961735135
$20.00
3 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$2,013.53100% 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
4235 Toyan Drive, Diamond Springs, CA, 95619
Held by First American Title Company
Co-owner on this record: Benson, Kathleen M.
Escrow accounts · ID 961742996
$20.00
1 possible associated property
At this address
- Benson, Kathleen M.$20.0091% 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.
- Benson, Kathleen M.$20.0091% confidence
4235 Toyan Drive, Diamond Springs, CA, 95619
Held by First American Title Company
Co-owner on this record: Benson, Terrence R.
Escrow accounts · ID 961742996
$20.00
3 possible associated properties
Same owner name elsewhere
- Benson, Kathleen M$2.3298% confidence
19906 Welby Way, Canoga Park, CA, 91306
- Benson, Kathleen M$37.4798% confidence
19906 Welby Way, Canoga Park, CA, 91306
At this address
- Benson, Terrence R.$20.0091% 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.
- Benson, Kathleen M$2.3298% confidence
7021 Service Court Apt D, Diamond Springs, CA, 95619
Held by Kaiser Foundation Health Plan
Vendor checks · ID 964685354
$20.00
PO Box 1822, Diamond Springs, CA, 95619
Held by Office Depot Inc
Refunds due · ID 965846603
$20.00
4280 Patterson Drive 14, Diamond Springs, CA, 95619
Held by Csaa Insurance Group
Misc outstanding checks · ID 966598617
$20.00
350 Pleasant Valley Road, Diamond Springs, CA, 95619
Held by Pioneer Electronics Inc.(usa)
Misc outstanding checks · ID 967720142
$20.00