Unclaimed property in Failed Inst Saint, CA
462 records · $65,625 unclaimed
Highest-value records first. Search below to find yours.
These records are grouped by the owner address on file. The program holding a record may be in a different state; use the state badge and claim link on each result to verify it with the correct official program.
Data current as of September 10, 2026 · official state programs
Failed Inst. St., CA, 00000
Held by Federal Deposit Insurance Company
Unidentified remittances · ID 962761332
$18,063.57
1 possible associated property
Same owner name elsewhere
- U S Health Plans Inc$1,281.93100% confidence
Failed Inst. St., CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- U S Health Plans Inc$1,281.93100% confidence
Star Pine Eagle Thunder BirdCA
Failed Inst. St., CA, 00000
Held by Federal Deposit Insurance Company
Unidentified remittances · ID 962761186
$7,781.19
3 possible associated properties
Same owner name elsewhere
- Star Pine Eagle Thunder Bird$552.21100% confidence
Failed Inst. St., CA, 00000
- Star Pine Eagle Thunder Bird$617.47100% confidence
Failed Inst. St., CA, 00000
- Star Pine Eagle Thunder Bird$1,679.23100% confidence
Failed Inst. St., CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Star Pine Eagle Thunder Bird$552.21100% confidence
Failed Inst. St., CA, 00000
Held by Federal Deposit Insurance Company
Unidentified remittances · ID 962760363
$3,050.80
E. Arnold Conser. V. Or Agnes SiebertCA
Failed Inst. St., CA, 00000
Held by Federal Deposit Insurance Company
Unidentified remittances · ID 962759841
$2,651.08
3 possible associated properties
Same owner name elsewhere
- E. Arnold Conser. V. Or Agnes Siebert$92.99100% confidence
Failed Inst. St., CA, 00000
- E. Arnold Conser. V. Or Agnes Siebert$98.43100% confidence
Failed Inst. St., CA, 00000
- E. Arnold Conser. V. Or Agnes Siebert$509.93100% confidence
Failed Inst. St., CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- E. Arnold Conser. V. Or Agnes Siebert$92.99100% confidence
Mario Nudelsteijer, Failed Inst. St., CA, 00000
Held by Federal Deposit Insurance Company
Unidentified remittances · ID 962761073
$2,491.92
3 possible associated properties
Same owner name elsewhere
- Sergio, Nudelsteijer Or$37.42100% confidence
Mario Nudelsteijer, Failed Inst. St., CA, 00000
- Sergio, Nudelsteijer Or$41.85100% confidence
Mario Nudelsteijer, Failed Inst. St., CA, 00000
- Sergio, Nudelsteijer Or$527.32100% confidence
Mario Nudelsteijer, Failed Inst. St., CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sergio, Nudelsteijer Or$37.42100% confidence
Flamenco 980 Col Morelos Guadalajara Jalisco Mexico, Failed Inst. St., CA, 00000
Held by Federal Deposit Insurance Company
Unidentified remittances · ID 962760712
$2,096.91
Failed Inst. St., CA, 00000
Held by Federal Deposit Insurance Company
Unidentified remittances · ID 962760001
$1,800.95
3 possible associated properties
Same owner name elsewhere
- First United Fund Ltd.$98.58100% confidence
Failed Inst. St., CA, 00000
- First United Fund Ltd.$1,364.93100% confidence
Failed Inst. St., CA, 00000
- First United Fund Ltd.$195.26100% confidence
Failed Inst.st, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- First United Fund Ltd.$98.58100% confidence
Star Pine Eagle Thunder BirdCA
Failed Inst. St., CA, 00000
Held by Federal Deposit Insurance Company
Unidentified remittances · ID 962761185
$1,679.23
3 possible associated properties
Same owner name elsewhere
- Star Pine Eagle Thunder Bird$552.21100% confidence
Failed Inst. St., CA, 00000
- Star Pine Eagle Thunder Bird$617.47100% confidence
Failed Inst. St., CA, 00000
- Star Pine Eagle Thunder Bird$7,781.19100% confidence
Failed Inst. St., CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Star Pine Eagle Thunder Bird$552.21100% confidence
Failed Inst. St., CA, 00000
Held by Federal Deposit Insurance Company
Unidentified remittances · ID 962760000
$1,364.93
3 possible associated properties
Same owner name elsewhere
- First United Fund Ltd.$98.58100% confidence
Failed Inst. St., CA, 00000
- First United Fund Ltd.$1,800.95100% confidence
Failed Inst. St., CA, 00000
- First United Fund Ltd.$195.26100% confidence
Failed Inst.st, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- First United Fund Ltd.$98.58100% confidence
Address Unknown, Failed Inst. St., CA, 00000
Held by Federal Deposit Insurance Company
Unidentified remittances · ID 962759995
$1,363.98
2 possible associated properties
Same owner name elsewhere
- First United Fund$55.65100% confidence
Address Unknown, Failed Inst. St., CA, 00000
- First United Fund$622.34100% confidence
Address Unknown, Failed Inst. St., CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- First United Fund$55.65100% confidence
Flamenco 980 Colonia Morelo Guadalajara Jalisco Mexico 4, Failed Inst. St., CA, 00000
Held by Federal Deposit Insurance Company
Unidentified remittances · ID 962760714
$1,309.33
3 possible associated properties
Same owner name elsewhere
- Otilia, Orozco$3.0298% confidence
2620 Sarandi Grande Drive, Hacienda Heights, CA, 91745
- Otilia, Orozco$1.1998% confidence
2620 Sarandi Grande Drive, Hacienda Heights, CA, 91745
- Otilia, Orozco$0.0398% confidence
2620 Sarandi Grande Drive, Hacienda Heights, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Otilia, Orozco$3.0298% confidence
Failed Inst. St., CA, 00000
Held by Federal Deposit Insurance Company
Unidentified remittances · ID 962761331
$1,281.93
1 possible associated property
Same owner name elsewhere
- U S Health Plans Inc$18,063.57100% confidence
Failed Inst. St., CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- U S Health Plans Inc$18,063.57100% confidence
Failed Inst. St., CA, 00000
Held by Federal Deposit Insurance Company
Co-owner on this record: Davis, Mary G
Unidentified remittances · ID 962759763
$898.80
3 possible associated properties
Same owner name elsewhere
- Davis, Charles R$17.99100% confidence
Unknown, 00000
- Davis, Charles R$85.00100% confidence
1890 Magnolia Street, Beaumont, TX, 00000
- Davis, Charles R$190.20100% confidence
Failed Inst. St., CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Davis, Charles R$17.99100% confidence
Failed Inst. St., CA, 00000
Held by Federal Deposit Insurance Company
Unidentified remittances · ID 962761472
$792.00
2 possible associated properties
Same owner name elsewhere
- Wilshire Management$57.20100% confidence
Failed Inst. St., CA, 00000
- Wilshire Management$113.30100% confidence
Failed Inst. St., CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wilshire Management$57.20100% confidence
Failed Inst. St., CA, 00000
Held by Federal Deposit Insurance Company
Unidentified remittances · ID 962760362
$645.59
E. Arnold Conser. V. Or Agnes SiebertCA
Failed Inst. St., CA, 00000
Held by Federal Deposit Insurance Company
Unidentified remittances · ID 962759840
$638.98
3 possible associated properties
Same owner name elsewhere
- E. Arnold Conser. V. Or Agnes Siebert$92.99100% confidence
Failed Inst. St., CA, 00000
- E. Arnold Conser. V. Or Agnes Siebert$98.43100% confidence
Failed Inst. St., CA, 00000
- E. Arnold Conser. V. Or Agnes Siebert$509.93100% confidence
Failed Inst. St., CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- E. Arnold Conser. V. Or Agnes Siebert$92.99100% confidence
Address Unknown, Failed Inst. St., CA, 00000
Held by Federal Deposit Insurance Company
Unidentified remittances · ID 962759994
$622.34
2 possible associated properties
Same owner name elsewhere
- First United Fund$55.65100% confidence
Address Unknown, Failed Inst. St., CA, 00000
- First United Fund$1,363.98100% confidence
Address Unknown, Failed Inst. St., CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- First United Fund$55.65100% confidence
Star Pine Eagle Thunder BirdCA
Failed Inst. St., CA, 00000
Held by Federal Deposit Insurance Company
Unidentified remittances · ID 962761184
$617.47
3 possible associated properties
Same owner name elsewhere
- Star Pine Eagle Thunder Bird$552.21100% confidence
Failed Inst. St., CA, 00000
- Star Pine Eagle Thunder Bird$1,679.23100% confidence
Failed Inst. St., CA, 00000
- Star Pine Eagle Thunder Bird$7,781.19100% confidence
Failed Inst. St., CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Star Pine Eagle Thunder Bird$552.21100% confidence
Star Pine Eagle Thunder BirdCA
Failed Inst. St., CA, 00000
Held by Federal Deposit Insurance Company
Unidentified remittances · ID 962761183
$552.21
3 possible associated properties
Same owner name elsewhere
- Star Pine Eagle Thunder Bird$617.47100% confidence
Failed Inst. St., CA, 00000
- Star Pine Eagle Thunder Bird$1,679.23100% confidence
Failed Inst. St., CA, 00000
- Star Pine Eagle Thunder Bird$7,781.19100% confidence
Failed Inst. St., CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Star Pine Eagle Thunder Bird$617.47100% confidence
Mario Nudelsteijer, Failed Inst. St., CA, 00000
Held by Federal Deposit Insurance Company
Unidentified remittances · ID 962761072
$527.32
3 possible associated properties
Same owner name elsewhere
- Sergio, Nudelsteijer Or$37.42100% confidence
Mario Nudelsteijer, Failed Inst. St., CA, 00000
- Sergio, Nudelsteijer Or$41.85100% confidence
Mario Nudelsteijer, Failed Inst. St., CA, 00000
- Sergio, Nudelsteijer Or$2,491.92100% confidence
Mario Nudelsteijer, Failed Inst. St., CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sergio, Nudelsteijer Or$37.42100% confidence
E. Arnold Conser. V. Or Agnes SiebertCA
Failed Inst. St., CA, 00000
Held by Federal Deposit Insurance Company
Unidentified remittances · ID 962759839
$509.93
3 possible associated properties
Same owner name elsewhere
- E. Arnold Conser. V. Or Agnes Siebert$26.10100% confidence
Failed Inst. St., CA, 00000
- E. Arnold Conser. V. Or Agnes Siebert$39.16100% confidence
Failed Inst. St., CA, 00000
- E. Arnold Conser. V. Or Agnes Siebert$57.64100% confidence
Failed Inst. St., CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- E. Arnold Conser. V. Or Agnes Siebert$26.10100% confidence
Deborah L Hinkley, Failed Inst. St., CA, 00000
Held by Federal Deposit Insurance Company
Co-owner on this record: Hawkins, Dewey E
Unidentified remittances · ID 962760130
$507.18
3 possible associated properties
Same owner name elsewhere
- Hawkins, Marjorie$25.96100% confidence
Deborah L Hinkley, Failed Inst. St., CA, 00000
- Hawkins, Marjorie$38.94100% confidence
Deborah L Hinkley, Failed Inst. St., CA, 00000
- Hawkins, Marjorie$74.64100% confidence
Deborah L Hinkley, Failed Inst. St., CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hawkins, Marjorie$25.96100% confidence
Failed Inst. St., CA, 00000
Held by Federal Deposit Insurance Company
Unidentified remittances · ID 962759999
$492.89
3 possible associated properties
Same owner name elsewhere
- First United Fund Ltd.$98.58100% confidence
Failed Inst. St., CA, 00000
- First United Fund Ltd.$1,364.93100% confidence
Failed Inst. St., CA, 00000
- First United Fund Ltd.$1,800.95100% confidence
Failed Inst. St., CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- First United Fund Ltd.$98.58100% confidence
Failed Inst. St., CA, 00000
Held by Federal Deposit Insurance Company
Unidentified remittances · ID 962759998
$379.15
3 possible associated properties
Same owner name elsewhere
- First United Fund Ltd.$98.58100% confidence
Failed Inst. St., CA, 00000
- First United Fund Ltd.$1,364.93100% confidence
Failed Inst. St., CA, 00000
- First United Fund Ltd.$1,800.95100% confidence
Failed Inst. St., CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- First United Fund Ltd.$98.58100% confidence
Failed Inst. St., CA, 00000
Held by Federal Deposit Insurance Company
Unidentified remittances · ID 962760797
$336.37
3 possible associated properties
Same owner name elsewhere
- Presidio Escrow Co.$51.63100% confidence
Failed Inst. St., CA, 00000
- Presidio Escrow Co.$55.54100% confidence
Failed Inst. St., CA, 00000
- Presidio Escrow Co.$61.41100% confidence
Failed Inst. St., CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Presidio Escrow Co.$51.63100% confidence
Hossein Goltapeh Or Elahe Or Afsaneh OrCA
Padideh Or Sepideh Goltapeh, Failed Inst. St., CA, 00000
Held by Federal Deposit Insurance Company
Unidentified remittances · ID 962760174
$330.12
2 possible associated properties
Same owner name elsewhere
- Hossein Goltapeh Or Elahe Or Afsaneh Or$4.96100% confidence
Padideh Or Sepideh Goltapeh, Failed Inst. St., CA, 00000
- Hossein Goltapeh Or Elahe Or Afsaneh Or$5.54100% confidence
Padideh Or Sepideh Goltapeh, Failed Inst. St., CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hossein Goltapeh Or Elahe Or Afsaneh Or$4.96100% confidence
Failed Inst. St., CA, 00000
Held by Federal Deposit Insurance Company
Unidentified remittances · ID 962759463
$297.04
3 possible associated properties
Same owner name elsewhere
- Burson, Edward W$31.24100% confidence
Failed Inst. St., CA, 00000
- Burson, Edward W$33.99100% confidence
Failed Inst. St., CA, 00000
- Burson, Edward W$184.73100% confidence
Failed Inst. St., CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Burson, Edward W$31.24100% confidence
San Francisco Local 85 Drayage DriversCA
And Helpers Security Fund, Failed Inst. St., CA, 00000
Held by Federal Deposit Insurance Company
Unidentified remittances · ID 962760983
$292.99
3 possible associated properties
Same owner name elsewhere
- San Francisco Local 85 Drayage Drivers$4.40100% confidence
And Helpers Security Fund, Failed Inst. St., CA, 00000
- San Francisco Local 85 Drayage Drivers$4.92100% confidence
And Helpers Security Fund, Failed Inst. St., CA, 00000
- San Francisco Local 85 Drayage Drivers$62.00100% confidence
And Helpers Security Fund, Failed Inst. St., CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- San Francisco Local 85 Drayage Drivers$4.40100% confidence
Failed Inst. St., CA, 00000
Held by Federal Deposit Insurance Company
Unidentified remittances · ID 962760594
$288.41
3 possible associated properties
Same owner name elsewhere
- Morris Rifkin & Sons Inc.$4.33100% confidence
Failed Inst. St., CA, 00000
- Morris Rifkin & Sons Inc.$4.84100% confidence
Failed Inst. St., CA, 00000
- Morris Rifkin & Sons Inc.$61.03100% confidence
Failed Inst. St., CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morris Rifkin & Sons Inc.$4.33100% confidence
Failed Inst. St., CA, 00000
Held by Federal Deposit Insurance Company
Unidentified remittances · ID 962759752
$283.83
3 possible associated properties
Same owner name elsewhere
- D.a. Evans Inc.$4.26100% confidence
Failed Inst. St., CA, 00000
- D.a. Evans Inc.$4.77100% confidence
Failed Inst. St., CA, 00000
- D.a. Evans Inc.$60.06100% confidence
Failed Inst. St., CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- D.a. Evans Inc.$4.26100% confidence
Failed Inst. St., CA, 00000
Held by Federal Deposit Insurance Company
Unidentified remittances · ID 962759397
$279.25
3 possible associated properties
Same owner name elsewhere
- Besco Merchandising Corp$4.19100% confidence
Failed Inst. St., CA, 00000
- Besco Merchandising Corp$4.69100% confidence
Failed Inst. St., CA, 00000
- Besco Merchandising Corp$59.09100% confidence
Failed Inst. St., CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Besco Merchandising Corp$4.19100% confidence
Vera A Sweeney, Failed Inst. St., CA, 00000
Held by Federal Deposit Insurance Company
Unidentified remittances · ID 962761239
$279.25
3 possible associated properties
Same owner name elsewhere
- Sweeney, Thomas L$4.19100% confidence
Vera A Sweeney, Failed Inst. St., CA, 00000
- Sweeney, Thomas L$4.69100% confidence
Vera A Sweeney, Failed Inst. St., CA, 00000
- Sweeney, Thomas L$59.09100% confidence
Vera A Sweeney, Failed Inst. St., CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sweeney, Thomas L$4.19100% confidence
Address Unknown, Failed Inst. St., CA, 00000
Held by Federal Deposit Insurance Company
Unidentified remittances · ID 962761481
$270.63
3 possible associated properties
Same owner name elsewhere
- Wise, William L$30.24100% confidence
Address Unknown, Failed Inst. St., CA, 00000
- Wise, William L$57.54100% confidence
00000
- Wise, William L$27.7398% confidence
501 Stone Circle Wylie Tx 75098, Wylie, TX, 75098
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wise, William L$30.24100% confidence
Joanne Lommis, Failed Inst. St., CA, 00000
Held by Federal Deposit Insurance Company
Unidentified remittances · ID 962759382
$265.52
3 possible associated properties
Same owner name elsewhere
- Beatrice, Bramwell Itf$3.99100% confidence
Joanne Lommis, Failed Inst. St., CA, 00000
- Beatrice, Bramwell Itf$4.46100% confidence
Joanne Lommis, Failed Inst. St., CA, 00000
- Beatrice, Bramwell Itf$56.19100% confidence
Joanne Lommis, Failed Inst. St., CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Beatrice, Bramwell Itf$3.99100% confidence
First Financial Management Corp.CA
Failed Inst. St., CA, 00000
Held by Federal Deposit Insurance Company
Unidentified remittances · ID 962759933
$247.41
3 possible associated properties
Same owner name elsewhere
- First Financial Management Corp.$75.36100% confidence
Failed Inst. St., CA, 00000
- First Financial Management Corp.$100.10100% confidence
Failed Inst. St., CA, 00000
- First Financial Management Corp.$108.01100% confidence
Failed Inst. St., CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- First Financial Management Corp.$75.36100% confidence
Address Unknown, Failed Inst. St., CA, 00000
Held by Federal Deposit Insurance Company
Unidentified remittances · ID 962760198
$219.17
3 possible associated properties
Same owner name elsewhere
- Huron Leasing Inc$8.94100% confidence
Address Unknown, Failed Inst. St., CA, 00000
- Huron Leasing Inc$100.00100% confidence
Address Unknown, Failed Inst. St., CA, 00000
- Huron Leasing Inc$171.43100% confidence
Address Unknown, Failed Inst. St., CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Huron Leasing Inc$8.94100% confidence
Failed Inst. St., CA, 00000
Held by Federal Deposit Insurance Company
Co-owner on this record: Davis, Mary G
Unidentified remittances · ID 962759762
$190.20
3 possible associated properties
Same owner name elsewhere
- Davis, Charles R$898.80100% confidence
Failed Inst. St., CA, 00000
- Davis, Charles R$1,000.0098% confidence
911 West Edgewood Drive, Friendswood, TX, 77546
- Davis, Charles R$1,000.0098% confidence
616 Boston Place, Amarillo, TX, 79107
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Davis, Charles R$898.80100% confidence
Failed Inst. St., CA, 00000
Held by Federal Deposit Insurance Company
Unidentified remittances · ID 962759462
$184.73
3 possible associated properties
Same owner name elsewhere
- Burson, Edward W$1.99100% confidence
Failed Inst. St., CA, 00000
- Burson, Edward W$3.31100% confidence
Failed Inst. St., CA, 00000
- Burson, Edward W$3.57100% confidence
Failed Inst. St., CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Burson, Edward W$1.99100% confidence
Address Unknown, Failed Inst. St., CA, 00000
Held by Federal Deposit Insurance Company
Unidentified remittances · ID 962760197
$171.43
3 possible associated properties
Same owner name elsewhere
- Huron Leasing Inc$8.94100% confidence
Address Unknown, Failed Inst. St., CA, 00000
- Huron Leasing Inc$100.00100% confidence
Address Unknown, Failed Inst. St., CA, 00000
- Huron Leasing Inc$219.17100% confidence
Address Unknown, Failed Inst. St., CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Huron Leasing Inc$8.94100% confidence
E. Arnold Conser. V. Or Agnes SiebertCA
Failed Inst. St., CA, 00000
Held by Federal Deposit Insurance Company
Unidentified remittances · ID 962759838
$152.81
3 possible associated properties
Same owner name elsewhere
- E. Arnold Conser. V. Or Agnes Siebert$92.99100% confidence
Failed Inst. St., CA, 00000
- E. Arnold Conser. V. Or Agnes Siebert$98.43100% confidence
Failed Inst. St., CA, 00000
- E. Arnold Conser. V. Or Agnes Siebert$509.93100% confidence
Failed Inst. St., CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- E. Arnold Conser. V. Or Agnes Siebert$92.99100% confidence
Marjorie Hawkins Or Dewey E. Hawkins OrCA
Deborah L Hinkley, Failed Inst. St., CA, 00000
Held by Federal Deposit Insurance Company
Unidentified remittances · ID 962760507
$151.98
1 possible associated property
Same owner name elsewhere
- Marjorie Hawkins Or Dewey E. Hawkins Or$57.33100% confidence
Deborah L Hinkley, Failed Inst. St., CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Marjorie Hawkins Or Dewey E. Hawkins Or$57.33100% confidence
E. Arnold Conser. V. Or Agnes SiebertCA
Failed Inst. St., CA, 00000
Held by Federal Deposit Insurance Company
Unidentified remittances · ID 962759837
$127.04
3 possible associated properties
Same owner name elsewhere
- E. Arnold Conser. V. Or Agnes Siebert$92.99100% confidence
Failed Inst. St., CA, 00000
- E. Arnold Conser. V. Or Agnes Siebert$98.43100% confidence
Failed Inst. St., CA, 00000
- E. Arnold Conser. V. Or Agnes Siebert$509.93100% confidence
Failed Inst. St., CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- E. Arnold Conser. V. Or Agnes Siebert$92.99100% confidence
Deborah L Hinkley, Failed Inst. St., CA, 00000
Held by Federal Deposit Insurance Company
Co-owner on this record: Hawkins, Dewey E
Unidentified remittances · ID 962760129
$126.35
3 possible associated properties
Same owner name elsewhere
- Hawkins, Marjorie$507.18100% confidence
Deborah L Hinkley, Failed Inst. St., CA, 00000
- Hawkins, Marjorie$620.3098% confidence
530 Briar Knoll Drive, Houston, TX, 77079
- Hawkins, Marjorie$2,340.7198% confidence
708 Fir Street, Lockhart, TX, 78644
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hawkins, Marjorie$507.18100% confidence
First Financial Management Corp.CA
Failed Inst. St., CA, 00000
Held by Federal Deposit Insurance Company
Unidentified remittances · ID 962759932
$118.87
3 possible associated properties
Same owner name elsewhere
- First Financial Management Corp.$75.36100% confidence
Failed Inst. St., CA, 00000
- First Financial Management Corp.$100.10100% confidence
Failed Inst. St., CA, 00000
- First Financial Management Corp.$108.01100% confidence
Failed Inst. St., CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- First Financial Management Corp.$75.36100% confidence
Failed Inst. St., CA, 00000
Held by Federal Deposit Insurance Company
Unidentified remittances · ID 962760796
$117.34
3 possible associated properties
Same owner name elsewhere
- Presidio Escrow Co.$51.63100% confidence
Failed Inst. St., CA, 00000
- Presidio Escrow Co.$55.54100% confidence
Failed Inst. St., CA, 00000
- Presidio Escrow Co.$61.41100% confidence
Failed Inst. St., CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Presidio Escrow Co.$51.63100% confidence
E. Arnold Conser. V. Or Agnes SiebertCA
Failed Inst. St., CA, 00000
Held by Federal Deposit Insurance Company
Unidentified remittances · ID 962759836
$113.66
3 possible associated properties
Same owner name elsewhere
- E. Arnold Conser. V. Or Agnes Siebert$92.99100% confidence
Failed Inst. St., CA, 00000
- E. Arnold Conser. V. Or Agnes Siebert$98.43100% confidence
Failed Inst. St., CA, 00000
- E. Arnold Conser. V. Or Agnes Siebert$509.93100% confidence
Failed Inst. St., CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- E. Arnold Conser. V. Or Agnes Siebert$92.99100% confidence
Failed Inst. St., CA, 00000
Held by Federal Deposit Insurance Company
Unidentified remittances · ID 962761471
$113.30
2 possible associated properties
Same owner name elsewhere
- Wilshire Management$57.20100% confidence
Failed Inst. St., CA, 00000
- Wilshire Management$792.00100% confidence
Failed Inst. St., CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wilshire Management$57.20100% confidence
Address Unknown, Failed Inst. St., CA, 00000
Held by Federal Deposit Insurance Company
Unidentified remittances · ID 962760686
$110.86
3 possible associated properties
Same owner name elsewhere
- Ocilla Industries Inc$19.90100% confidence
Address Unknown, Failed Inst. St., CA, 00000
- Ocilla Industries Inc$34.11100% confidence
Address Unknown, Failed Inst. St., CA, 00000
- Ocilla Industries Inc$43.61100% confidence
Address Unknown, Failed Inst. St., CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ocilla Industries Inc$19.90100% confidence
First Financial Management Corp.CA
Failed Inst. St., CA, 00000
Held by Federal Deposit Insurance Company
Unidentified remittances · ID 962759931
$108.01
3 possible associated properties
Same owner name elsewhere
- First Financial Management Corp.$75.36100% confidence
Failed Inst. St., CA, 00000
- First Financial Management Corp.$100.10100% confidence
Failed Inst. St., CA, 00000
- First Financial Management Corp.$118.87100% confidence
Failed Inst. St., CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- First Financial Management Corp.$75.36100% confidence
Failed Inst. St., CA, 00000
Held by Federal Deposit Insurance Company
Unidentified remittances · ID 962760795
$104.82
3 possible associated properties
Same owner name elsewhere
- Presidio Escrow Co.$51.63100% confidence
Failed Inst. St., CA, 00000
- Presidio Escrow Co.$55.54100% confidence
Failed Inst. St., CA, 00000
- Presidio Escrow Co.$61.41100% confidence
Failed Inst. St., CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Presidio Escrow Co.$51.63100% confidence
Failed Inst. St., CA, 00000
Held by Federal Deposit Insurance Company
Unidentified remittances · ID 962760033
$100.11
2 possible associated properties
Same owner name elsewhere
- Frank Bouelle Mc Coy Tr$7.10100% confidence
Failed Inst. St., CA, 00000
- Frank Bouelle Mc Coy Tr$7.94100% confidence
Failed Inst. St., CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Frank Bouelle Mc Coy Tr$7.10100% confidence
First Financial Management Corp.CA
Failed Inst. St., CA, 00000
Held by Federal Deposit Insurance Company
Unidentified remittances · ID 962759930
$100.10
3 possible associated properties
Same owner name elsewhere
- First Financial Management Corp.$75.36100% confidence
Failed Inst. St., CA, 00000
- First Financial Management Corp.$108.01100% confidence
Failed Inst. St., CA, 00000
- First Financial Management Corp.$118.87100% confidence
Failed Inst. St., CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- First Financial Management Corp.$75.36100% confidence
Address Unknown, Failed Inst. St., CA, 00000
Held by Federal Deposit Insurance Company
Unidentified remittances · ID 962760196
$100.00
3 possible associated properties
Same owner name elsewhere
- Huron Leasing Inc$8.94100% confidence
Address Unknown, Failed Inst. St., CA, 00000
- Huron Leasing Inc$171.43100% confidence
Address Unknown, Failed Inst. St., CA, 00000
- Huron Leasing Inc$219.17100% confidence
Address Unknown, Failed Inst. St., CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Huron Leasing Inc$8.94100% confidence
Failed Inst. St., CA, 00000
Held by Federal Deposit Insurance Company
Unidentified remittances · ID 962759996
$98.58
3 possible associated properties
Same owner name elsewhere
- First United Fund Ltd.$1,364.93100% confidence
Failed Inst. St., CA, 00000
- First United Fund Ltd.$1,800.95100% confidence
Failed Inst. St., CA, 00000
- First United Fund Ltd.$195.26100% confidence
Failed Inst.st, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- First United Fund Ltd.$1,364.93100% confidence
E. Arnold Conser. V. Or Agnes SiebertCA
Failed Inst. St., CA, 00000
Held by Federal Deposit Insurance Company
Unidentified remittances · ID 962759835
$98.43
3 possible associated properties
Same owner name elsewhere
- E. Arnold Conser. V. Or Agnes Siebert$26.10100% confidence
Failed Inst. St., CA, 00000
- E. Arnold Conser. V. Or Agnes Siebert$39.16100% confidence
Failed Inst. St., CA, 00000
- E. Arnold Conser. V. Or Agnes Siebert$57.64100% confidence
Failed Inst. St., CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- E. Arnold Conser. V. Or Agnes Siebert$26.10100% confidence
E. Arnold Conser. V. Or Agnes SiebertCA
Failed Inst. St., CA, 00000
Held by Federal Deposit Insurance Company
Unidentified remittances · ID 962759834
$92.99
3 possible associated properties
Same owner name elsewhere
- E. Arnold Conser. V. Or Agnes Siebert$26.10100% confidence
Failed Inst. St., CA, 00000
- E. Arnold Conser. V. Or Agnes Siebert$39.16100% confidence
Failed Inst. St., CA, 00000
- E. Arnold Conser. V. Or Agnes Siebert$57.64100% confidence
Failed Inst. St., CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- E. Arnold Conser. V. Or Agnes Siebert$26.10100% confidence
E. Arnold Conser. V. Or Agnes SiebertCA
Failed Inst. St., CA, 00000
Held by Federal Deposit Insurance Company
Unidentified remittances · ID 962759833
$89.35
3 possible associated properties
Same owner name elsewhere
- E. Arnold Conser. V. Or Agnes Siebert$92.99100% confidence
Failed Inst. St., CA, 00000
- E. Arnold Conser. V. Or Agnes Siebert$98.43100% confidence
Failed Inst. St., CA, 00000
- E. Arnold Conser. V. Or Agnes Siebert$509.93100% confidence
Failed Inst. St., CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- E. Arnold Conser. V. Or Agnes Siebert$92.99100% confidence
Deborah L Hinkley, Failed Inst. St., CA, 00000
Held by Federal Deposit Insurance Company
Co-owner on this record: Hawkins, Dewey E
Unidentified remittances · ID 962760128
$88.87
3 possible associated properties
Same owner name elsewhere
- Hawkins, Marjorie$507.18100% confidence
Deborah L Hinkley, Failed Inst. St., CA, 00000
- Hawkins, Marjorie$620.3098% confidence
530 Briar Knoll Drive, Houston, TX, 77079
- Hawkins, Marjorie$2,340.7198% confidence
708 Fir Street, Lockhart, TX, 78644
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hawkins, Marjorie$507.18100% confidence
Failed Inst. St., CA, 00000
Held by Federal Deposit Insurance Company
Unidentified remittances · ID 962760794
$82.14
3 possible associated properties
Same owner name elsewhere
- Presidio Escrow Co.$51.63100% confidence
Failed Inst. St., CA, 00000
- Presidio Escrow Co.$55.54100% confidence
Failed Inst. St., CA, 00000
- Presidio Escrow Co.$61.41100% confidence
Failed Inst. St., CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Presidio Escrow Co.$51.63100% confidence
Failed Inst. St., CA, 00000
Held by Federal Deposit Insurance Company
Unidentified remittances · ID 962760793
$80.57
3 possible associated properties
Same owner name elsewhere
- Presidio Escrow Co.$51.63100% confidence
Failed Inst. St., CA, 00000
- Presidio Escrow Co.$55.54100% confidence
Failed Inst. St., CA, 00000
- Presidio Escrow Co.$61.41100% confidence
Failed Inst. St., CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Presidio Escrow Co.$51.63100% confidence
Starbright Broadcasting Inc.CA
Failed Inst. St., CA, 00000
Held by Federal Deposit Insurance Company
Unidentified remittances · ID 962761191
$79.95
3 possible associated properties
Same owner name elsewhere
- Starbright Broadcasting Inc.$2.34100% confidence
Failed Inst. St., CA, 00000
- Starbright Broadcasting Inc.$4.68100% confidence
Failed Inst. St., CA, 00000
- Starbright Broadcasting Inc.$5.46100% confidence
Failed Inst. St., CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Starbright Broadcasting Inc.$2.34100% confidence
Failed Inst. St., CA, 00000
Held by Federal Deposit Insurance Company
Unidentified remittances · ID 962761440
$79.87
3 possible associated properties
Same owner name elsewhere
- West-Co Fcu$15.17100% confidence
Failed Inst. St., CA, 00000
- West-Co Fcu$15.46100% confidence
Failed Inst. St., CA, 00000
- West-Co Fcu$20.65100% confidence
Failed Inst. St., CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- West-Co Fcu$15.17100% confidence
1st Savings Assoc Of S E TexasCA
Failed Inst. St., CA, 00000
Held by Federal Deposit Insurance Company
Unidentified remittances · ID 962759177
$78.54
3 possible associated properties
Same owner name elsewhere
- 1st Savings Assoc Of S E Texas$27.08100% confidence
Failed Inst. St., CA, 00000
- 1st Savings Assoc Of S E Texas$31.78100% confidence
Failed Inst. St., CA, 00000
- 1st Savings Assoc Of S E Texas$34.29100% confidence
Failed Inst. St., CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- 1st Savings Assoc Of S E Texas$27.08100% confidence
Failed Inst. St., CA, 00000
Held by Federal Deposit Insurance Company
Unidentified remittances · ID 962761439
$78.36
3 possible associated properties
Same owner name elsewhere
- West-Co Fcu$15.17100% confidence
Failed Inst. St., CA, 00000
- West-Co Fcu$15.46100% confidence
Failed Inst. St., CA, 00000
- West-Co Fcu$20.65100% confidence
Failed Inst. St., CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- West-Co Fcu$15.17100% confidence
Failed Inst. St., CA, 00000
Held by Federal Deposit Insurance Company
Unidentified remittances · ID 962759849
$76.75
3 possible associated properties
Same owner name elsewhere
- Eagle Trust$6.09100% confidence
Failed Inst. St., CA, 00000
- Eagle Trust$147.5098% confidence
PO Box 1145, Solvang, CA, 93643
- Eagle Trust$12.9298% confidence
14 Monarch Bay Plaza # 492, Monarch Beach, CA, 92629
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Eagle Trust$6.09100% confidence
Failed Inst. St., CA, 00000
Held by Federal Deposit Insurance Company
Unidentified remittances · ID 962761294
$76.75
2 possible associated properties
Same owner name elsewhere
- Thunderbird Trust$5.45100% confidence
Failed Inst. St., CA, 00000
- Thunderbird Trust$6.09100% confidence
Failed Inst. St., CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thunderbird Trust$5.45100% confidence
First Financial Management Corp.CA
Failed Inst. St., CA, 00000
Held by Federal Deposit Insurance Company
Unidentified remittances · ID 962759929
$75.36
3 possible associated properties
Same owner name elsewhere
- First Financial Management Corp.$100.10100% confidence
Failed Inst. St., CA, 00000
- First Financial Management Corp.$108.01100% confidence
Failed Inst. St., CA, 00000
- First Financial Management Corp.$118.87100% confidence
Failed Inst. St., CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- First Financial Management Corp.$100.10100% confidence
Albertville National Bank % Hand CoCA
Address Unknown, Failed Inst. St., CA, 00000
Held by Federal Deposit Insurance Company
Unidentified remittances · ID 962759225
$75.03
2 possible associated properties
Same owner name elsewhere
- Albertville National Bank % Hand Co$34.23100% confidence
Address Unknown, Failed Inst. St., CA, 00000
- Albertville National Bank % Hand Co$58.69100% confidence
Address Unknown, Failed Inst. St., CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Albertville National Bank % Hand Co$34.23100% confidence
Deborah L Hinkley, Failed Inst. St., CA, 00000
Held by Federal Deposit Insurance Company
Co-owner on this record: Hawkins, Dewey E
Unidentified remittances · ID 962760127
$74.64
3 possible associated properties
Same owner name elsewhere
- Hawkins, Marjorie$507.18100% confidence
Deborah L Hinkley, Failed Inst. St., CA, 00000
- Hawkins, Marjorie$620.3098% confidence
530 Briar Knoll Drive, Houston, TX, 77079
- Hawkins, Marjorie$2,340.7198% confidence
708 Fir Street, Lockhart, TX, 78644
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hawkins, Marjorie$507.18100% confidence
Allied American Insurance Co.CA
Failed Inst. St., CA, 00000
Held by Federal Deposit Insurance Company
Unidentified remittances · ID 962759231
$73.63
2 possible associated properties
Same owner name elsewhere
- Allied American Insurance Co.$5.23100% confidence
Failed Inst. St., CA, 00000
- Allied American Insurance Co.$5.84100% confidence
Failed Inst. St., CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Allied American Insurance Co.$5.23100% confidence
California Benefit Life Ins. Co.CA
Failed Inst. St., CA, 00000
Held by Federal Deposit Insurance Company
Unidentified remittances · ID 962759497
$73.63
3 possible associated properties
Same owner name elsewhere
- California Benefit Life Ins. Co.$5.23100% confidence
Failed Inst. St., CA, 00000
- California Benefit Life Ins. Co.$5.84100% confidence
Failed Inst. St., CA, 00000
- California Benefit Life Ins. Co.$58.52100% confidence
Failed Inst. St., CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- California Benefit Life Ins. Co.$5.23100% confidence
Development Authority HospitalCA
Failed Inst. St., CA, 00000
Held by Federal Deposit Insurance Company
Unidentified remittances · ID 962759797
$73.63
2 possible associated properties
Same owner name elsewhere
- Development Authority Hospital$5.23100% confidence
Failed Inst. St., CA, 00000
- Development Authority Hospital$5.84100% confidence
Failed Inst. St., CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Development Authority Hospital$5.23100% confidence
Failed Inst. St., CA, 00000
Held by Federal Deposit Insurance Company
Unidentified remittances · ID 962761384
$73.63
2 possible associated properties
Same owner name elsewhere
- Van, Slyke Elmer F$5.23100% confidence
Failed Inst. St., CA, 00000
- Van, Slyke Elmer F$5.84100% confidence
Failed Inst. St., CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Van, Slyke Elmer F$5.23100% confidence
Failed Inst. St., CA, 00000
Held by Federal Deposit Insurance Company
Unidentified remittances · ID 962759740
$72.26
2 possible associated properties
Same owner name elsewhere
- Crossroads S & L$29.24100% confidence
Failed Inst. St., CA, 00000
- Crossroads S & L$31.54100% confidence
Failed Inst. St., CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Crossroads S & L$29.24100% confidence
Failed Inst. St., CA, 00000
Held by Federal Deposit Insurance Company
Unidentified remittances · ID 962760357
$71.04
2 possible associated properties
Same owner name elsewhere
- La, Treill Ray$5.04100% confidence
Failed Inst. St., CA, 00000
- La, Treill Ray$5.64100% confidence
Failed Inst. St., CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- La, Treill Ray$5.04100% confidence
Failed Inst. St., CA, 00000
Held by Federal Deposit Insurance Company
Unidentified remittances · ID 962761438
$70.37
3 possible associated properties
Same owner name elsewhere
- West-Co Fcu$15.17100% confidence
Failed Inst. St., CA, 00000
- West-Co Fcu$15.46100% confidence
Failed Inst. St., CA, 00000
- West-Co Fcu$20.65100% confidence
Failed Inst. St., CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- West-Co Fcu$15.17100% confidence
Marine Corps Exchange McX FundCA
Address Unknown, Failed Inst. St., CA, 00000
Held by Federal Deposit Insurance Company
Unidentified remittances · ID 962760505
$70.32
Padideh Or Sepideh Goltapeh, Failed Inst. St., CA, 00000
Held by Federal Deposit Insurance Company
Co-owners on this record: Hossein, Afsaneh, Hossein, Elahe
Unidentified remittances · ID 962760175
$69.86
Healthcare Financial Management Assn.CA
Address Unknown, Failed Inst. St., CA, 00000
Held by Federal Deposit Insurance Company
Unidentified remittances · ID 962760134
$68.05
2 possible associated properties
Same owner name elsewhere
- Healthcare Financial Management Assn$6.33100% confidence
Address Unknown, Failed Inst. St., CA, 00000
- Healthcare Financial Management Assn$56.64100% confidence
Address Unknown, Failed Inst. St., CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Healthcare Financial Management Assn$6.33100% confidence
Failed Inst. St., CA, 00000
Held by Federal Deposit Insurance Company
Unidentified remittances · ID 962760162
$66.46
3 possible associated properties
Same owner name elsewhere
- Holquin, Abel S$27.90100% confidence
Failed Inst. St., CA, 00000
- Holquin, Abel S$35.22100% confidence
Failed Inst. St., CA, 00000
- Holquin, Abel S$38.94100% confidence
Failed Inst. St., CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Holquin, Abel S$27.90100% confidence
Failed Inst. St., CA, 00000
Held by Federal Deposit Insurance Company
Unidentified remittances · ID 962759586
$66.39
Address Unknown, Failed Inst. St., CA, 00000
Held by Federal Deposit Insurance Company
Unidentified remittances · ID 962760007
$65.57
1 possible associated property
Same owner name elsewhere
- Flintstone Industries Inc.$2.68100% confidence
Address Unknown, Failed Inst. St., CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Flintstone Industries Inc.$2.68100% confidence
Failed Inst. St., CA, 00000
Held by Federal Deposit Insurance Company
Co-owner on this record: Kaplan, Janet M
Unidentified remittances · ID 962760308
$63.94
3 possible associated properties
Same owner name elsewhere
- Kaplan, Daniel A$134.2198% confidence
17482 Rosa Drew Lane 2 A, Irvine, CA, 95060
- Kaplan, Daniel A$123.8298% confidence
1025 Scott Street Apt 1, San Francisco, CA, 94115
- Kaplan, Daniel A$311.2698% confidence
131 Coquito Way, Portola Vally, CA, 94028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kaplan, Daniel A$134.2198% confidence
Failed Inst. St., CA, 00000
Held by Federal Deposit Insurance Company
Unidentified remittances · ID 962761157
$63.94
2 possible associated properties
Same owner name elsewhere
- Spelts, Sally Jo$4.54100% confidence
Failed Inst. St., CA, 00000
- Spelts, Sally Jo$5.07100% confidence
Failed Inst. St., CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Spelts, Sally Jo$4.54100% confidence
Failed Inst. St., CA, 00000
Held by Federal Deposit Insurance Company
Unidentified remittances · ID 962760339
$62.00
Failed Inst. St., CA, 00000
Held by Federal Deposit Insurance Company
Unidentified remittances · ID 962760632
$62.00
2 possible associated properties
Same owner name elsewhere
- New York Bank$4.40100% confidence
Failed Inst. St., CA, 00000
- New York Bank$4.92100% confidence
Failed Inst. St., CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- New York Bank$4.40100% confidence
San Francisco Local 85 Drayage DriversCA
And Helpers Security Fund, Failed Inst. St., CA, 00000
Held by Federal Deposit Insurance Company
Unidentified remittances · ID 962760982
$62.00
3 possible associated properties
Same owner name elsewhere
- San Francisco Local 85 Drayage Drivers$4.40100% confidence
And Helpers Security Fund, Failed Inst. St., CA, 00000
- San Francisco Local 85 Drayage Drivers$4.92100% confidence
And Helpers Security Fund, Failed Inst. St., CA, 00000
- San Francisco Local 85 Drayage Drivers$292.99100% confidence
And Helpers Security Fund, Failed Inst. St., CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- San Francisco Local 85 Drayage Drivers$4.40100% confidence
Failed Inst. St., CA, 00000
Held by Federal Deposit Insurance Company
Unidentified remittances · ID 962760792
$61.41
3 possible associated properties
Same owner name elsewhere
- Presidio Escrow Co.$44.00100% confidence
Failed Inst. St., CA, 00000
- Presidio Escrow Co.$51.63100% confidence
Failed Inst. St., CA, 00000
- Presidio Escrow Co.$55.54100% confidence
Failed Inst. St., CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Presidio Escrow Co.$44.00100% confidence
Failed Inst. St., CA, 00000
Held by Federal Deposit Insurance Company
Unidentified remittances · ID 962760593
$61.03
3 possible associated properties
Same owner name elsewhere
- Morris Rifkin & Sons Inc.$4.33100% confidence
Failed Inst. St., CA, 00000
- Morris Rifkin & Sons Inc.$4.84100% confidence
Failed Inst. St., CA, 00000
- Morris Rifkin & Sons Inc.$288.41100% confidence
Failed Inst. St., CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morris Rifkin & Sons Inc.$4.33100% confidence
Failed Inst. St., CA, 00000
Held by Federal Deposit Insurance Company
Unidentified remittances · ID 962759751
$60.06
3 possible associated properties
Same owner name elsewhere
- D.a. Evans Inc.$4.26100% confidence
Failed Inst. St., CA, 00000
- D.a. Evans Inc.$4.77100% confidence
Failed Inst. St., CA, 00000
- D.a. Evans Inc.$283.83100% confidence
Failed Inst. St., CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- D.a. Evans Inc.$4.26100% confidence
Failed Inst. St., CA, 00000
Held by Federal Deposit Insurance Company
Unidentified remittances · ID 962760048
$60.06
2 possible associated properties
Same owner name elsewhere
- Future Savings & Loan Assoc$4.26100% confidence
Failed Inst. St., CA, 00000
- Future Savings & Loan Assoc$4.77100% confidence
Failed Inst. St., CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Future Savings & Loan Assoc$4.26100% confidence
Failed Inst. St., CA, 00000
Held by Federal Deposit Insurance Company
Unidentified remittances · ID 962760385
$60.06
Failed Inst. St., CA, 00000
Held by Federal Deposit Insurance Company
Unidentified remittances · ID 962759396
$59.09
3 possible associated properties
Same owner name elsewhere
- Besco Merchandising Corp$4.19100% confidence
Failed Inst. St., CA, 00000
- Besco Merchandising Corp$4.69100% confidence
Failed Inst. St., CA, 00000
- Besco Merchandising Corp$279.25100% confidence
Failed Inst. St., CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Besco Merchandising Corp$4.19100% confidence
Vera A Sweeney, Failed Inst. St., CA, 00000
Held by Federal Deposit Insurance Company
Unidentified remittances · ID 962761238
$59.09
3 possible associated properties
Same owner name elsewhere
- Sweeney, Thomas L$4.19100% confidence
Vera A Sweeney, Failed Inst. St., CA, 00000
- Sweeney, Thomas L$4.69100% confidence
Vera A Sweeney, Failed Inst. St., CA, 00000
- Sweeney, Thomas L$279.25100% confidence
Vera A Sweeney, Failed Inst. St., CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sweeney, Thomas L$4.19100% confidence
Albertville National Bank % Hand CoCA
Address Unknown, Failed Inst. St., CA, 00000
Held by Federal Deposit Insurance Company
Unidentified remittances · ID 962759224
$58.69
2 possible associated properties
Same owner name elsewhere
- Albertville National Bank % Hand Co$34.23100% confidence
Address Unknown, Failed Inst. St., CA, 00000
- Albertville National Bank % Hand Co$75.03100% confidence
Address Unknown, Failed Inst. St., CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Albertville National Bank % Hand Co$34.23100% confidence
California Benefit Life Ins. Co.CA
Failed Inst. St., CA, 00000
Held by Federal Deposit Insurance Company
Unidentified remittances · ID 962759496
$58.52
3 possible associated properties
Same owner name elsewhere
- California Benefit Life Ins. Co.$5.23100% confidence
Failed Inst. St., CA, 00000
- California Benefit Life Ins. Co.$5.84100% confidence
Failed Inst. St., CA, 00000
- California Benefit Life Ins. Co.$73.63100% confidence
Failed Inst. St., CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- California Benefit Life Ins. Co.$5.23100% confidence
Failed Inst. St., CA, 00000
Held by Federal Deposit Insurance Company
Unidentified remittances · ID 962759777
$58.13
2 possible associated properties
Same owner name elsewhere
- Deerfield Federal S & L$4.13100% confidence
Failed Inst. St., CA, 00000
- Deerfield Federal S & L$4.61100% confidence
Failed Inst. St., CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Deerfield Federal S & L$4.13100% confidence
Failed Inst. St., CA, 00000
Held by Federal Deposit Insurance Company
Unidentified remittances · ID 962759917
$58.13
2 possible associated properties
Same owner name elsewhere
- First, Community F.c.u.$4.13100% confidence
Failed Inst. St., CA, 00000
- First, Community F.c.u.$4.61100% confidence
Failed Inst. St., CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- First, Community F.c.u.$4.13100% confidence
E. Arnold Conser. V. Or Agnes SiebertCA
Failed Inst. St., CA, 00000
Held by Federal Deposit Insurance Company
Unidentified remittances · ID 962759832
$57.64
3 possible associated properties
Same owner name elsewhere
- E. Arnold Conser. V. Or Agnes Siebert$92.99100% confidence
Failed Inst. St., CA, 00000
- E. Arnold Conser. V. Or Agnes Siebert$98.43100% confidence
Failed Inst. St., CA, 00000
- E. Arnold Conser. V. Or Agnes Siebert$509.93100% confidence
Failed Inst. St., CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- E. Arnold Conser. V. Or Agnes Siebert$92.99100% confidence
Church Development Fund Of OklahomaCA
Address Unknown, Failed Inst. St., CA, 00000
Held by Federal Deposit Insurance Company
Unidentified remittances · ID 962759613
$57.43
2 possible associated properties
Same owner name elsewhere
- Church Development Fund Of Oklahoma$10.31100% confidence
Address Unknown, Failed Inst. St., CA, 00000
- Church Development Fund Of Oklahoma$17.67100% confidence
Address Unknown, Failed Inst. St., CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Church Development Fund Of Oklahoma$10.31100% confidence