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
400 Digger Pine Lane, Diamond Springs, CA, 95619
Held by U. S. Bank, N. A.
Co-owner on this record: Hirst, Taylor M
Checking accounts · ID 1046133955
$611.00
304 Griffith Road, Diamond Springs, CA, 95619
Held by Td Auto Finance LLC
Co-owner on this record: Heritage, Comm.c.u.
Refunds · ID 18622097
$608.41
304 Griffith Road, Diamond Springs, CA, 95619
Held by Td Auto Finance LLC
Co-owner on this record: Handy, B G
Refunds · ID 18622097
$608.41
PO Box 2021, Diamond Springs, CA, 95619
Held by El Dorado Savings Bank
Checking accounts · ID 1032653672
$605.54
3 possible associated properties
Same owner name elsewhere
- Page, Holly$348.5898% confidence
4215 Fairway Street, Pasadena, TX, 77505
- Page, Holly$1,004.4198% confidence
4215 Fairway Street, Pasadena, TX, 77505
- Page, Holly$162.0098% confidence
181 Kaatz Lane, Hutto, TX, 78634
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Page, Holly$348.5898% confidence
PO Box 1926, Diamond Springs, CA, 95619
Held by Ocwen Financial Corporation
Refunds due · ID 1006731980
$604.14
PO Box 146, Diamond Springs, CA, 95619
Held by American Family Life Assurance Co
Insurance claim checks · ID 18587486
$600.00
550 Main Street Suite 2C, Diamond Springs, CA, 95619
Held by Unimerica Insurance Company
Group policy benefit/Clm payments · ID 1026122799
$600.00
1 possible associated property
Same owner name elsewhere
- Bruce, Quinn G$90.00100% confidence
550 Main Street Suite 2C, 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.
- Bruce, Quinn G$90.00100% confidence
4280 Patterson Drive 45, Diamond Springs, CA, 95619
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1035836209
$600.00
PO Box 484, Diamond Springs, CA, 95619
Held by Metlife Inc
Securities · ID 15508733
$599.51
1 possible associated property
Same owner name elsewhere
- Oldfield, Robert P$516.37100% confidence
2512 Montrose Avenue, Montrose, CA, 91020
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Oldfield, Robert P$516.37100% confidence
PO Box 741, Diamond Springs, CA, 95619
Held by U. S. Bank, N. A.
Accounts payable · ID 1030629970
$599.48
2 possible associated properties
Same owner name elsewhere
- Diamond, Springs Fpd$648.12100% 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$648.12100% confidence
373 Pleasant Valley Road, Diamond Springs, CA, 95619
Held by W W Grainger Inc
Accounts-receivable credit balance · ID 999014867
$598.00
1 possible associated property
Same owner name elsewhere
- D & D Supply$135.2298% confidence
5136 Greenwater Drive, Willis, TX, 77318
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- D & D Supply$135.2298% confidence
C/o Zciscust 1320 PO Box 2011, Diamond Springs, CA, 95619
Held by Pacific Gas & Electric Company
Refunds or rebates · ID 1057050833
$592.45
2 possible associated properties
Same owner name elsewhere
- Donna, M Thomas$18.87100% confidence
PO Box 2011, Diamond Springs, CA, 95619
- Donna, M Thomas$50.1598% confidence
14403 Pavilion Pt, Houston, TX, 77083
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Donna, M Thomas$18.87100% confidence
550 Main Street Suite 2C, Diamond Springs, CA, 95619
Held by Mhn Services LLC
Group policy benefit/Clm payments · ID 1021554642
$586.04
3 possible associated properties
At this address
- Quinn, G Bruce$100.0098% confidence
550 Main Street Suite 2C, Diamond Springs, CA, 95619
- Quinn, G Bruce$64.0098% confidence
550 Main Street Suite 2C, Diamond Springs, CA, 95619
- Quinn, G Bruce$70.0098% confidence
550 Main Street Suite 2C, 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.
- Quinn, G Bruce$100.0098% confidence
PO Box 1743, Diamond Springs, CA, 95619
Held by Latigo Oil & Gas Inc
Net revenue interest · ID 1022850696
$582.40
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$785.33100% 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
4420 Pleasant Valley Road 116, Diamond Springs, CA, 95619
Held by Verizon Communications Inc/gte Corp
Securities · ID 14605537
$580.24
1 possible associated property
At this address
- White, Alexander$53.1298% confidence
4420 Pleasant Valley Road #116, 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.
- White, Alexander$53.1298% confidence
PO Box 111, Diamond Springs, CA, 95619
Held by Wells Fargo Bank NA
Co-owner on this record: Waters, Kim B
Cashier's checks · ID 1020123201
$577.11
3 possible associated properties
Same owner name elsewhere
- Marsh, Frank E$121.3898% confidence
3880 Dividend Drive Suite 300, Shingle Springs, CA, 95682
- Marsh, Frank E$105.0098% confidence
232 Edgehill Drive, San Carlos, CA, 94070
- Marsh, Frank E$168.7298% confidence
3880 Dividend Drive Suite 100, Shingle Springs, CA, 95682
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Marsh, Frank E$121.3898% confidence
Bx 411, Diamond Springs, CA, 95619
Held by Minstar Inc
Securities exchanged for cash · ID 12657023
$575.00
3 possible associated properties
Same owner name elsewhere
- Maxwell, David O$4.4198% confidence
30494 Lakemont Drive, San Ramon, CA, 94582
- Maxwell, David O$61.9598% confidence
2864 Aptos Way, San Ramon, CA, 94583
- Maxwell, David O$46.8098% confidence
2225 Promontory Circle, San Ramon, CA, 94583
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Maxwell, David O$4.4198% confidence
653 Pearl Place Apt 3, Diamond Springs, CA, 95619
Held by Idaho Department Of Health And Welfare
Unidentified deposit · ID 1009771020
$568.00
4015 Panther Lane #18, Diamond Springs, CA, 95619
Held by El Dorado Savings Bank
Checking accounts · ID 993878835
$561.57
512 Main Street Suite 7, Diamond Springs, CA, 95619
Held by California Physicians Service
Individual policy benefit/Clm · ID 966508316
$560.00
4696 Dusty Lane, Diamond Springs, CA, 95619
Held by Arrowhead General Insurance Agency Inc
Premium refunds · ID 972026901
$556.10
3 possible associated properties
Same owner name elsewhere
- Griffin, Construction$9.2098% confidence
Unknown, Livermore, CA, 94550
- Griffin, Construction$172.2098% confidence
Attn Accounts Payable 2000 Oakwood Trail, College Station, TX, 77845
- Griffin, Construction$305.0998% confidence
1333 G Street, Eureka, CA, 95501
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Griffin, Construction$9.2098% confidence
PO Box 906, Diamond Springs, CA, 95619
Held by Guaranty Bank
Co-owner on this record: Parker, Jerry
Savings accounts/Credit union shrs · ID 13340291
$555.99
PO Box 906, Diamond Springs, CA, 95619
Held by Guaranty Bank
Co-owner on this record: Bonfilio, Thelma
Savings accounts/Credit union shrs · ID 13340291
$555.99
FsiCA
PO Box 1595, Diamond Springs, CA, 95619
Held by State Compensation Insurance Fund
Premium refunds · ID 968648986
$549.69
3012 Courtside Drive, Diamond Springs, CA, 95619
Held by Nationwide Mutual Insurance
Co-owner on this record: Bowyer, Janice
Premium refunds · ID 992331095
$547.00
3 possible associated properties
At this address
- Bowyer, Michael B$8.2595% confidence
3012 Courtside Drive, Diamond Springs, CA, 95619
- Bowyer, Janice$547.0091% confidence
3012 Courtside Drive, Diamond Springs, CA, 95619
- Bowyer, Janice$289.2891% confidence
3012 Courtside 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.
- Bowyer, Michael B$8.2595% confidence
3012 Courtside Drive, Diamond Springs, CA, 95619
Held by Nationwide Mutual Insurance
Co-owner on this record: Bowyer, Michael
Premium refunds · ID 992331095
$547.00
3 possible associated properties
At this address
- Bowyer, Janice$289.2898% confidence
3012 Courtside Drive, Diamond Springs, CA, 95619
- Bowyer, Janice M$107.3295% confidence
3012 Courtside Drive, Diamond Springs, CA, 95619
- Bowyer, Michael B$8.2591% confidence
3012 Courtside 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.
- Bowyer, Janice$289.2898% confidence
C O El Dorado County Public Gd 694 Pleasant Valley Road 9, Diamond Springs, CA, 95619
Held by Public Storage
Dividends · ID 1026101047
$537.00
3 possible associated properties
Same owner name elsewhere
- Watson, Nellie N$48,752.26100% confidence
C O El Dorado County Public Gd 694 Pleasant Valley Road 9, Diamond Springs, CA, 95619
- Watson, Nellie N$2,353.85100% confidence
C O El Dorado County Public Gd 694 Pleasant Valley Road 9, Diamond Springs, CA, 95619
- Watson, Nellie N$358.00100% confidence
C O El Dorado County Public Gd 694 Pleasant Valley Road 9, Diamond Springs, CA, 95619
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Watson, Nellie N$48,752.26100% confidence
144 Argonaut Drive, Diamond Springs, CA, 95619
Held by Bank Of America - North Carolina
Refunds due · ID 989535479
$532.59
474 Sunlight Drive, Diamond Springs, CA, 95619
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 983788915
$531.61
3 possible associated properties
At this address
- Tutor, Richard J$6.2498% confidence
474 Sunlight Drive, Diamond Springs, CA, 95619
- Tutor, Richard J$7.0898% confidence
474 Sunlight Drive, Diamond Springs, CA, 95619
- Tutor, Richard J$4.5098% 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.
- Tutor, Richard J$6.2498% confidence
4420 Pleasant Valley Road Unit 9, Diamond Springs, CA, 95619
Held by American Modern Property & Casualty Insu
Premium refunds · ID 1044835993
$529.92
1 possible associated property
At this address
- Haskins, Michael$123.0898% confidence
4420 Pleasant Valley Road Unit 9, Diamond Springs, CA, 95619
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Haskins, Michael$123.0898% confidence
840 Pleasant Valley Road Unit 3, Diamond Springs, CA, 95619
Held by Wal-Mart Stores Inc. And Subsidiaries
Worker's compensation benefits · ID 982591307
$529.00
3 possible associated properties
At this address
- Slattery, Gary$75.5898% confidence
840 Pleasant Valley Road Unit 3, Diamond Springs, CA, 95619
- Slattery, Gary$529.0098% confidence
840 Pleasant Valley Road Unit 3, Diamond Springs, CA, 95619
- Slattery, Gary$529.0098% confidence
840 Pleasant Valley Road Unit 3, 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.
- Slattery, Gary$75.5898% confidence
840 Pleasant Valley Road Unit 3, Diamond Springs, CA, 95619
Held by Wal-Mart Stores Inc. And Subsidiaries
Worker's compensation benefits · ID 982591308
$529.00
3 possible associated properties
At this address
- Slattery, Gary$75.5898% confidence
840 Pleasant Valley Road Unit 3, Diamond Springs, CA, 95619
- Slattery, Gary$529.0098% confidence
840 Pleasant Valley Road Unit 3, Diamond Springs, CA, 95619
- Slattery, Gary$529.0098% confidence
840 Pleasant Valley Road Unit 3, 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.
- Slattery, Gary$75.5898% confidence
840 Pleasant Valley Road Unit 3, Diamond Springs, CA, 95619
Held by Wal-Mart Stores Inc. And Subsidiaries
Worker's compensation benefits · ID 982591309
$529.00
3 possible associated properties
At this address
- Slattery, Gary$75.5898% confidence
840 Pleasant Valley Road Unit 3, Diamond Springs, CA, 95619
- Slattery, Gary$529.0098% confidence
840 Pleasant Valley Road Unit 3, Diamond Springs, CA, 95619
- Slattery, Gary$529.0098% confidence
840 Pleasant Valley Road Unit 3, 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.
- Slattery, Gary$75.5898% confidence
145 Crusader Road, Diamond Springs, CA, 95619
Held by Metlife Inc
Shares of stock (Returned by po) · ID 957501287
$528.31
3 possible associated properties
At this address
- Polston, William E$36.6098% confidence
145 Crusader Road, Diamond Springs, CA, 95619
- Polston, Doris$2.0991% confidence
145 Crusader Road, Diamond Springs, CA, 95619
- Polston, Doris J$0.0491% confidence
145 Crusader 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.
- Polston, William E$36.6098% confidence
PO Box 280, Diamond Springs, CA, 95619
Held by Ncr Atleos Corporation
Co-owner on this record: Cashwheeler, Geraldine
Underlying shares or outstanding certificates · ID 1044641790
$527.41
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 Ncr Atleos Corporation
Co-owner on this record: Cashwheeler, Paul W
Underlying shares or outstanding certificates · ID 1044641790
$527.41
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$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 249, Diamond Springs, CA, 95619
Held by Capital One Bank USA NA
Customer overpayments · ID 1006240319
$525.00
3 possible associated properties
Same owner name elsewhere
- Hilton, Mary E$7.08100% confidence
PO Box 249, Diamond Springs, CA, 95619
- Hilton, Mary E$593.88100% confidence
PO Box 249, Diamond Spgs, CA, 95619
- Hilton, Mary E$525.00100% confidence
PO Box 249, 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.
- Hilton, Mary E$7.08100% confidence
PO Box 249, Diamond Springs, CA, 95619
Held by Capital One Bank USA NA
Customer overpayments · ID 1014852597
$525.00
3 possible associated properties
Same owner name elsewhere
- Hilton, Mary E$7.08100% confidence
PO Box 249, Diamond Springs, CA, 95619
- Hilton, Mary E$593.88100% confidence
PO Box 249, Diamond Spgs, CA, 95619
- Hilton, Mary E$525.00100% confidence
PO Box 249, 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.
- Hilton, Mary E$7.08100% confidence
694 Pleasant Valley Road Suite 9, Diamond Springs, CA, 95619
Held by Vectren Corporation
Co-owner on this record: Culver, Thelma H
Dividend reinvestment plan · ID 955569813
$517.50
6 possible associated properties
Same owner name elsewhere
- Culver, Robert H$3.1998% confidence
630 Main Street, Placerville, CA, 95667
- Culver, Robert H$2.0198% confidence
630 Main Street, Placerville, CA, 95667
- Culver, Robert H$1.0498% confidence
630 Main Street, Placerville, CA, 95667
At this address
- Culver, Robert H$2.1698% confidence
694 Pleasant Valley Road Suite 9, Diamond Springs, CA, 95619
- Culver, Thelma H$2.1691% confidence
694 Pleasant Valley Road Suite 9, Diamond Springs, CA, 95619
- Culver, Thelma H$517.5091% confidence
694 Pleasant Valley Road Suite 9, Diamond Springs, CA, 95619
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Culver, Robert H$3.1998% confidence
694 Pleasant Valley Road Suite 9, Diamond Springs, CA, 95619
Held by Vectren Corporation
Co-owner on this record: Culver, Robert H
Dividend reinvestment plan · ID 955569813
$517.50
6 possible associated properties
Same owner name elsewhere
- Culver, Thelma H$3.1998% confidence
630 Main Street, Placerville, CA, 95667
- Culver, Thelma H$2.0198% confidence
630 Main Street, Placerville, CA, 95667
- Culver, Thelma H$1.0498% confidence
630 Main Street, Placerville, CA, 95667
At this address
- Culver, Thelma H$2.1698% confidence
694 Pleasant Valley Road Suite 9, Diamond Springs, CA, 95619
- Culver, Robert H$2.1691% confidence
694 Pleasant Valley Road Suite 9, Diamond Springs, CA, 95619
- Culver, Robert H$517.5091% confidence
694 Pleasant Valley Road Suite 9, Diamond Springs, CA, 95619
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Culver, Thelma H$3.1998% confidence
4015 Panther Lane Apt 9, Diamond Springs, CA, 95619
Held by Jhusa John Hancock Life Ins Co USA
Co-owner on this record: Powell, Daisy
Individual policy benefit/Clm · ID 968669160
$516.93
1 possible associated property
At this address
- Powell, Daisy$516.9391% confidence
4015 Panther Lane Apt 9, Diamond Springs, CA, 95619
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Powell, Daisy$516.9391% confidence
4015 Panther Lane Apt 9, Diamond Springs, CA, 95619
Held by Jhusa John Hancock Life Ins Co USA
Co-owner on this record: Powell, Rusell S
Individual policy benefit/Clm · ID 968669160
$516.93
1 possible associated property
At this address
- Powell, Rusell S$516.9391% confidence
4015 Panther Lane Apt 9, Diamond Springs, CA, 95619
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Powell, Rusell S$516.9391% confidence
3514 Ryan Drive, Diamond Springs, CA, 95619
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Bromet, Malinda S
Escrow accounts · ID 1044603786
$516.52
1 possible associated property
At this address
- Bromet, Malinda S$516.5291% confidence
3514 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.
- Bromet, Malinda S$516.5291% confidence
3514 Ryan Drive, Diamond Springs, CA, 95619
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Bromet, Joachim B
Escrow accounts · ID 1044603786
$516.52
1 possible associated property
At this address
- Bromet, Joachim B$516.5291% confidence
3514 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.
- Bromet, Joachim B$516.5291% confidence
4390 Patterson Drive 254, Diamond Springs, CA, 95619
Held by Citibank N A
Accounts-receivable credit balance · ID 994979397
$510.15
1 possible associated property
Same owner name elsewhere
- Pelkey, Frank B$175.0098% confidence
5045 Red Willow Lane, La Canada Flint, CA, 91011
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pelkey, Frank B$175.0098% confidence
3057 Courtside Drive, Diamond Springs, CA, 95619
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries · ID 988101045
$508.22
3 possible associated properties
Same owner name elsewhere
- Taylor, Sean T$0.0398% confidence
6134 Myra Avenue, Buena Park, CA, 90620
- Taylor, Sean T$3.0098% confidence
6134 Myra Avenue, Buena Park, CA, 90620
- Taylor, Sean T$4.7298% confidence
6134 Myra Avenue, Buena Park, CA, 90620
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Taylor, Sean T$0.0398% confidence
6428 Capitol Avenue, Diamond Springs, CA, 95619
Held by Zurich American Insurance Company
Premium refunds · ID 964757632
$505.36
2 possible associated properties
At this address
- Cook Cabinets Inc$1,723.6093% confidence
6428 Capitol Avenue, Diamond Springs, CA, 95619
- Cook Cabinets Inc$8,925.1393% confidence
6428 Capitol Avenue, Diamond Springs, CA, 95619
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cook Cabinets Inc$1,723.6093% confidence
7011 Forest Hill Drive, Diamond Springs, CA, 95619
Held by Sunrise Banks
Wages, payroll, salaries · ID 1023243347
$505.36
4 possible associated properties
Same owner name elsewhere
- Dewalt, William$41.93100% confidence
185 Channel Street Apt 510, San Francisco, CA, 94158
- Dewalt, William$1,000.0098% confidence
Unknown, WI
- Dewalt, William$0.2098% confidence
1021 Ney Court, Simi Valley, CA, 93065
At this address
- Dewalt, William III$284.3798% confidence
7011 Forest Hill 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.
- Dewalt, William$41.93100% confidence
4580 Justine Avenue, Diamond Springs, CA, 95619
Held by Decisionhr Holdings Inc
Wages, payroll, salaries · ID 1032707045
$501.28
2 possible associated properties
At this address
- Lopez, Catalina Beatriz$501.2898% confidence
4580 Justine Avenue, Diamond Springs, CA, 95619
- Lopez, Catalina Beatriz$652.6898% 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
4580 Justine Avenue, Diamond Springs, CA, 95619
Held by Decisionhr Holdings Inc
Wages, payroll, salaries · ID 1032707046
$501.28
2 possible associated properties
At this address
- Lopez, Catalina Beatriz$501.2898% confidence
4580 Justine Avenue, Diamond Springs, CA, 95619
- Lopez, Catalina Beatriz$652.6898% 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
4224 Fowler Lane, Diamond Springs, CA, 95619
Held by Paypal Inc
Misc intangible property · ID 1000096742
$500.08
741 North Circle, Diamond Springs, CA, 95619
Held by Paypal
Misc intangible property · ID 957746566
$500.00
516 Fowler Lane, Diamond Springs, CA, 95619
Held by 21st Century Insurance Co
Group policy benefit/Clm payments · ID 964105191
$500.00
1 possible associated property
At this address
- Filippelli, Zachary M$1.6991% confidence
516 Fowler 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.
- Filippelli, Zachary M$1.6991% confidence
C/o PO Box 1183, Diamond Springs, CA, 95619
Held by Liberty National Life
Proceeds due beneficiaries · ID 970905580
$500.00
6650 A Merchandise Wy, Diamond Springs, CA, 00000
Held by The Hartz Mountain Corporation
Accounts-receivable credit balance · ID 973154477
$500.00
PO Box 613 3024 Courtside Drive, Diamond Springs, CA, 95619
Held by Farmers Property And Casualty Ins Co
Individual policy benefit/Clm · ID 1007671511
$500.00
4390 Patterson Drive Unit 256, Diamond Springs, CA, 95619
Held by Pflk, Inc.
Refunds or rebates · ID 1025118146
$500.00
350 Pleasant Valley Road Spc 64, Diamond Springs, CA, 95619
Held by Progressive Universal Insuranc
Individual policy benefit/Clm · ID 1034586334
$500.00
PO Box 1928, Diamond Springs, CA, 95619
Held by Granite Construction Company
Accounts payable · ID 1039986705
$500.00
3 possible associated properties
Same owner name elsewhere
- Nor Cal Crushing Inc$415.81100% confidence
PO Box 1928, Diamond Springs, CA, 95619
- Nor Cal Crushing Inc$318.63100% confidence
PO Box 1928, Diamond Springs, CA, 95619
- Nor Cal Crushing Inc$102.0598% confidence
1615 Fiddyment Road, Lincoln, CA, 95648
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nor Cal Crushing Inc$415.81100% confidence
561 Arlette Drive, Diamond Springs, CA, 95619
Held by Js West & Co.
Accounts-receivable credit balance · ID 1044219219
$500.00
PO Box 1088, Diamond Springs, CA, 95619
Held by Clubcorp Holdings Inc
Refunds due · ID 1044659406
$500.00
231 Orion Road, Diamond Springs, CA, 95619
Held by Viking Insurance Company Of Wisconsin
Co-owner on this record: Forty, Niner Fcu
Individual policy benefit/Clm · ID 973270357
$499.73
1 possible associated property
Same owner name elsewhere
- Magana, Chavez Miguel A$5.13100% confidence
3020 Newtown Drive Spc 23, 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.
- Magana, Chavez Miguel A$5.13100% confidence
231 Orion Road, Diamond Springs, CA, 95619
Held by Viking Insurance Company Of Wisconsin
Co-owner on this record: Magana, Chavez Miguel A
Individual policy benefit/Clm · ID 973270357
$499.73
4330 Fowler Lane, Diamond Springs, CA, 95619
Held by Progressive West Insurance Com
Premium refunds · ID 997198990
$499.00
1 possible associated property
At this address
- Carrero, Jose$15.0098% confidence
4330 Fowler 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.
- Carrero, Jose$15.0098% confidence
831 Tombstone Court, Diamond Springs, CA, 95619
Held by Green Dot Bank
Credit checks or memos · ID 1021197704
$496.12
6 possible associated properties
Same owner name elsewhere
- Granucci, Zachary$101.8998% confidence
11 Trammel Way Scotts Valley, CA, 95066
- Granucci, Zachary$30.1698% confidence
11 Tramell Way, Scotts Valley, CA, 95066
- Granucci, Zachary$21.8198% confidence
11 Trammel Way Scotts Valley, CA, 95066
At this address
- Granucci, Zachary$4.2498% confidence
831 Tombstone Court, Diamond Springs, CA, 95619
- Granucci, Zachary$0.4098% confidence
831 Tombstone Court, Diamond Springs, CA, 95619
- Granucci, Zachary$0.7598% confidence
831 Tombstone Court, 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.
- Granucci, Zachary$101.8998% confidence
Box 493, Diamond Springs, CA, 95619
Held by Qwest Communications Intl Inc
Securities · ID 16914423
$494.27
3 possible associated properties
Same owner name elsewhere
- Pandza, Lorene L$1,444.48100% confidence
Box 493, Diamond Springs, CA, 95619
- Pandza, Lorene L$23.20100% confidence
Box 493, Diamond Springs, CA, 95619
- Pandza, Lorene L$18.03100% confidence
PO Box 493, Diamond Springs, CA, 95619
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pandza, Lorene L$1,444.48100% confidence
4254 Howard Circle, Diamond Springs, CA, 95619
Held by Gerolaga V Lees Feed & Western Store Inc Qsf
Wages, payroll, salaries · ID 1039797547
$485.57
3 possible associated properties
Same owner name elsewhere
- Isla, Garret A$75.0098% confidence
2915 Royce Drive, Rescue, CA, 95672
- Isla, Garret A$80.1298% confidence
2915 Royce Drive, Rescue, CA, 95672
At this address
- Isla, Garret$4.1995% confidence
4254 Howard Circle, 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.
- Isla, Garret A$75.0098% confidence
520 Pleasant Valley Road, Diamond Springs, CA, 95619
Held by Verizon Communications Inc.
Customer overpayments · ID 1017153470
$483.84
Estate Of 4596 Patterson Drive, Diamond Springs, CA, 95619
Held by Assured Life Association
Individual policy benefit/Clm · ID 993588198
$483.43
PO Box 324, Diamond Springs, CA, 95619
Held by Allstate Insurance Company
Premium refunds · ID 993096061
$481.00
347 Griffith Road, Diamond Springs, CA, 95619
Held by California Fair Plan Association
Premium refunds · ID 1041801112
$469.50
3 possible associated properties
Same owner name elsewhere
- Sinclair, Cherie$1.33100% confidence
347 Griffith Road, Diamond Spgs, CA, 95619
- Sinclair, Cherie$1.56100% confidence
347 Griffith Road, Diamond Spgs, CA, 95619
- Sinclair, Cherie$10.0698% confidence
6 Alexander Avenue, Sausalito, CA, 94965
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sinclair, Cherie$1.33100% confidence
PO Bx 540, Diamond Springs, CA, 95619
Held by Home Federal Savings And Loan
Co-owner on this record: Jenkins, Verda
Savings accounts/Credit union shrs · ID 10931336
$467.91
3 possible associated properties
Same owner name elsewhere
- Jenkins, Everett$86.5198% confidence
2311 Fountain View Drive Apt 36, Houston, TX, 77057
- Jenkins, Everett$188.0098% confidence
6109 Lana Court, Killeen, TX, 76542
- Jenkins, Everett$191.0898% confidence
4811 Gatewood Avenue, Houston, TX, 77053
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jenkins, Everett$86.5198% confidence
PO Bx 540, Diamond Springs, CA, 95619
Held by Home Federal Savings And Loan
Co-owner on this record: Jenkins, Everett
Savings accounts/Credit union shrs · ID 10931336
$467.91
P O Box 1203, Diamond Springs, CA, 95619
Held by Financial Indemnity Company
Court settlements · ID 13274389
$467.23
All Star Gymnastics And CheerCA
6160 Enterprise Drive Suite A, Diamond Springs, CA, 95619
Held by Paypal
Misc intangible property · ID 1029016318
$465.00
PO Box 593, Diamond Springs, CA, 95619
Held by Google LLC And Affiliates
Accounts payable · ID 1021756539
$456.06
3 possible associated properties
Same owner name elsewhere
- Watkins, Randall S$3.2098% confidence
27949 Tyler Lane 352, Canyon Country, CA, 91387
- Watkins, Randall S$20.0098% confidence
6854 Purslane Way, Citrus Heights, CA, 95621
- Watkins, Randall S$54.5298% confidence
6854 Purslane Way, Citrus Heights, CA, 95621
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Watkins, Randall S$3.2098% confidence
768 Pleasant Valley Road, Diamond Springs, CA, 95619
Held by Onewest Bank FSB
Vendor checks · ID 964834677
$451.91
PO Box 817, Diamond Springs, CA, 95619
Held by Sierra Pacific Resources New Common(spr1
Co-owner on this record: Ten, Fay J
Securities exchanged for cash · ID 17846554
$450.60
3 possible associated properties
Same owner name elsewhere
- Cox, Robert J$197.2798% confidence
P O Box 238, New Summerfield, TX, 75780
- Cox, Robert J$222.5998% confidence
PO Box 238, New Summerfield, TX, 75780
- Cox, Robert J$222.5798% confidence
PO Box 238, New Summerfield, TX, 75780
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cox, Robert J$197.2798% confidence
PO Box 817, Diamond Springs, CA, 95619
Held by Sierra Pacific Resources New Common(spr1
Co-owner on this record: Cox, Robert J
Securities exchanged for cash · ID 17846554
$450.60
4280 Patterson Drive Unit 27, Diamond Springs, CA, 95619
Held by Macys Inc
Underlying shares or outstanding certificates · ID 1033157994
$450.55
4 possible associated properties
Same owner name elsewhere
- Heasley, Russell K$24.8698% confidence
PO Box 284, Grizzly Flats, CA, 95636
At this address
- Heasley, Russell K$6.0098% confidence
4280 Patterson Drive Unit 27, Diamond Springs, CA, 95619
- Heasley, Russell K$6.0098% confidence
4280 Patterson Drive Unit 27, Diamond Springs, CA, 95619
- Heasley, Russell K$6.3098% confidence
4280 Patterson Drive Unit 27, 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.
- Heasley, Russell K$24.8698% confidence
4280 Patterson Drive Unit 27, Diamond Springs, CA, 95619
Held by Macys Inc
Underlying shares or outstanding certificates · ID 1033158009
$450.55
4 possible associated properties
Same owner name elsewhere
- Heasley, Russell K$24.8698% confidence
PO Box 284, Grizzly Flats, CA, 95636
At this address
- Heasley, Russell K$6.0098% confidence
4280 Patterson Drive Unit 27, Diamond Springs, CA, 95619
- Heasley, Russell K$6.0098% confidence
4280 Patterson Drive Unit 27, Diamond Springs, CA, 95619
- Heasley, Russell K$6.3098% confidence
4280 Patterson Drive Unit 27, 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.
- Heasley, Russell K$24.8698% confidence
4280 Patterson 11, Diamond Springs, CA, 95619
Held by Clubcorp Holdings Inc
Refunds due · ID 1044655789
$450.00
1 possible associated property
Same owner name elsewhere
- Kittrell, Robert$2.9898% confidence
Unknown, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kittrell, Robert$2.9898% confidence
PO Bx 930, Diamond Springs, CA, 95619
Held by Southwestern Indemnity & Casualty Insurance Co
Refunds · ID 12624971
$448.45
C/o James R Mullens 961 Pleasant Valley Road, Diamond Springs, CA, 95619
Held by Global Payments Inc
Security deposit · ID 986939395
$446.97
4301 Lumpy Lane, Diamond Springs, CA, 95619
Held by Home Depot Inc
Dividend reinvestment plan · ID 955726963
$446.07
3 possible associated properties
At this address
- Olsen, Toni L$3.3298% confidence
4301 Lumpy Lane, Diamond Springs, CA, 95619
- Olsen, Toni L$2.7098% confidence
4301 Lumpy Lane, Diamond Springs, CA, 95619
- Olsen, Norman$50.0091% confidence
4301 Lumpy 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.
- Olsen, Toni L$3.3298% confidence
PO Box 1196, Diamond Springs, CA, 95619
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012102014
$445.07
1 possible associated property
Same owner name elsewhere
- Hebert, Joanna M$5.0098% confidence
10286 Los Palos Drive, Rancho Cordova, CA, 95670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hebert, Joanna M$5.0098% confidence
4420 Pleasant Valley Sp 95, Diamond Springs, CA, 95619
Held by Metlife Inc
Shares of stock (Returned by po) · ID 957493250
$440.26
1 possible associated property
At this address
- Ingle, Charlotte$30.5098% confidence
4420 Pleasant Valley Sp 95, 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.
- Ingle, Charlotte$30.5098% confidence
4570 Justing Avenue, Diamond Springs, CA, 95619
Held by Western Union Financial Svcs Inc
Refunds due · ID 1001922603
$439.86
PO Box 1826, Diamond Springs, CA, 95619
Held by Service Payment Plan Inc
Refunds due · ID 976772888
$439.55
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 980339883
$435.53
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
Underlying shares or outstanding certificates · ID 980339883
$435.53
665 A Pleasant Valley Road, Diamond Springs, CA, 95619
Held by Pacific Gas & Electric Company
Refunds · ID 963680450
$433.50
6720 Easterly Ranch Road, Diamond Springs, CA, 95619
Held by Pathward
Misc intangible property · ID 1032641023
$433.37
Box 126, Diamond Springs, CA, 95619
Held by Bank Of America/fleetboston Financial Co
Co-owner on this record: Maloney, Kent Paul
Securities · ID 14865316
$432.58
Box 126, Diamond Springs, CA, 95619
Held by Bank Of America/fleetboston Financial Co
Co-owner on this record: Ann, Maloney Deborah A
Securities · ID 14865316
$432.58
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
4015 Panther Lane Apt 35, Diamond Springs, CA, 95619
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1032515852
$427.13
3 possible associated properties
Same owner name elsewhere
- Knight, Donna L$2.00100% confidence
471 Fowler Lane, Diamond Spgs, CA, 95619
- Knight, Donna L$195.00100% confidence
PO Box 633, Diamond Sprgs, CA, 95619
- Knight, Donna L$2.1298% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Knight, Donna L$2.00100% confidence
901 North Circle Drive, Diamond Springs, CA, 95619
Held by Loancare LLC
Co-owner on this record: Stevens, Amber
Outstanding official checks · ID 1018167682
$426.25
3 possible associated properties
At this address
- Stevens, Alan$9.5198% confidence
901 North Circle Drive, Diamond Springs, CA, 95619
- Stevens, Alan$9.5398% confidence
901 North Circle Drive, Diamond Springs, CA, 95619
- Stevens, Amber$9.5391% confidence
901 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.
- Stevens, Alan$9.5198% confidence
901 North Circle Drive, Diamond Springs, CA, 95619
Held by Loancare LLC
Co-owner on this record: Stevens, Alan
Outstanding official checks · ID 1018167682
$426.25
3 possible associated properties
At this address
- Stevens, Amber$9.5398% confidence
901 North Circle Drive, Diamond Springs, CA, 95619
- Stevens, Alan$9.5191% confidence
901 North Circle Drive, Diamond Springs, CA, 95619
- Stevens, Alan$9.5391% confidence
901 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.
- Stevens, Amber$9.5398% confidence
Diamond Springs, CA, 95619
Held by Credit Human Federal Credit Union
Savings accounts · ID 1043259423
$425.31
4300 Fowler Lane, Diamond Springs, CA, 95619
Held by Fnf Utc LLC
Co-owners on this record: Bergman, Uriik, Liesenfeld, Sharlene, Ogrodnik, Don
Escrow accounts · ID 1044597243
$425.00
3 possible associated properties
Same owner name elsewhere
- Liesenfeld, John$192.1598% confidence
14570 East 14th #573, San Leandro, CA, 94578
At this address
- Liesenfeld, John$7.5098% confidence
4300 Fowler Lane, Diamond Springs, CA, 95619
- Liesenfeld, Sharlene$425.0091% confidence
4300 Fowler 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.
- Liesenfeld, John$192.1598% confidence