Unclaimed property in Folsom, CA
134,554 records · $15,669,819 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 12, 2026 · official state programs
158 Southcreek Circle, Folsom, CA, 00000
Held by Oanda Corporation
Funds held in a fiduciary capacity · ID 1006342447
$3,853.87
128 Arbuckle Avenue, Folsom, CA, 95630
Held by Central Garden & Pet Company
Underlying shares or outstanding certificates · ID 1047990953
$3,845.81
3 possible associated properties
At this address
- Shebert, Charles M$6,968.0298% confidence
128 Arbuckle Avenue, Folsom, CA, 95630
- Shebert, Charles M$2,613.0198% confidence
128 Arbuckle Avenue, Folsom, CA, 95630
- Shebert, Chuck$84.0091% confidence
128 Arbuckle Avenue, Folsom, CA, 95630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shebert, Charles M$6,968.0298% confidence
Pmb 255 13389 Folsom Boulevard, Folsom, CA, 95630
Held by Chase Home Finance LLC
Refunds due · ID 963661298
$3,843.68
884 Bullion Lane, Folsom, CA, 95630
Held by Golden 1 Credit Union
Savings accounts · ID 1032253677
$3,826.58
1 possible associated property
At this address
- Andrada, Ellis$4.1695% confidence
884 Bullion Lane, Folsom, CA, 95630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Andrada, Ellis$4.1695% confidence
1550 Iron Pt Road No121 Intel Corp, Folsom, CA, 95630
Held by American Express Company
Accounts-receivable credit balance · ID 1035133553
$3,813.52
Iwga F4lCA
101 Parkshore Drive Suite 100, Folsom, CA, 95630
Held by Danone North America Public Benefit Corp
Accounts-receivable credit balance · ID 1027825555
$3,811.88
4 possible associated properties
Same owner name elsewhere
- Iwga F4l$0.30100% confidence
101 Parkshore Drive Suite 100, Folsom, CA, 95630
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Iwga F4l$0.30100% confidence
113 Blossom Rock Lane #51, Folsom, CA, 95630
Held by Truist Bank 0102
Co-owner on this record: Noriega, Mark A
Outstanding official checks · ID 1047460622
$3,798.41
2 possible associated properties
Same owner name elsewhere
- Noriega, Ariel M$10.0098% confidence
7075 Hearst Drive, El Dorado Hills, CA, 95762
At this address
- Noriega, Mark A$3,798.4191% confidence
113 Blossom Rock Lane #51, Folsom, CA, 95630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Noriega, Ariel M$10.0098% confidence
113 Blossom Rock Lane #51, Folsom, CA, 95630
Held by Truist Bank 0102
Co-owner on this record: Noriega, Ariel M
Outstanding official checks · ID 1047460622
$3,798.41
3 possible associated properties
Same owner name elsewhere
- Noriega, Mark A$0.2098% confidence
5726 Plumas Street, San Diego, CA, 92139
- Noriega, Mark A$126.0098% confidence
48140 Calle Conego, Indio, CA, 92201
At this address
- Noriega, Ariel M$3,798.4191% confidence
113 Blossom Rock Lane #51, Folsom, CA, 95630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Noriega, Mark A$0.2098% confidence
1128 H Sibley, Folsom, CA, 95630
Held by Prudential P&c Ins Co
Individual policy benefit/Clm · ID 959085611
$3,793.09
3 possible associated properties
Same owner name elsewhere
- Bodycraft, Collision$7.60100% confidence
1128 Sibley Street Suite H, Folsom, CA, 95630
- Bodycraft, Collision$50.00100% confidence
1128 Sibley Street Suite H, Folsom, CA, 95630
- Bodycraft, Collision$2,551.35100% confidence
1128 H Sibley Way, Folsom, CA, 95630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bodycraft, Collision$7.60100% confidence
7550 Folsom Auburn Road Apt 1216, Folsom, CA, 95630
Held by American Electric Power
Co-owner on this record: Sisler, David G
Dividend reinvestment plan · ID 1033816946
$3,791.45
3 possible associated properties
At this address
- Sisler, Kristalin N$33.3898% confidence
7550 Folsom Auburn Road Apt 1216, Folsom, CA, 95630
- Sisler, Kristalin N$17.4098% confidence
7550 Folsom Auburn Road Apt 1216, Folsom, CA, 95630
- Sisler, David G$3,791.4591% confidence
7550 Folsom Auburn Road Apt 1216, Folsom, CA, 95630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sisler, Kristalin N$33.3898% confidence
7550 Folsom Auburn Road Apt 1216, Folsom, CA, 95630
Held by American Electric Power
Co-owner on this record: Sisler, Kristalin N
Dividend reinvestment plan · ID 1033816946
$3,791.45
4 possible associated properties
Same owner name elsewhere
- Sisler, David G$32.6598% confidence
14514 Park Lake Court, Farmers Branch, TX, 75234
At this address
- Sisler, David G$33.3898% confidence
7550 Folsom Auburn Road Apt 1216, Folsom, CA, 95630
- Sisler, David G$17.4098% confidence
7550 Folsom Auburn Road Apt 1216, Folsom, CA, 95630
- Sisler, Kristalin N$3,791.4591% confidence
7550 Folsom Auburn Road Apt 1216, Folsom, CA, 95630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sisler, David G$32.6598% confidence
1545 Manasco Circle, Folsom, CA, 95630
Held by Edison International
Dividend reinvestment plan · ID 971119100
$3,785.33
6 possible associated properties
Same owner name elsewhere
- Stacey, Scott$0.1598% confidence
2401 U Street, Sacramento, CA, 95818
- Stacey, Scott$5.5398% confidence
2401 U Street, Sacramento, CA, 95818
- Stacey, Scott$14.9198% confidence
2015 I Street, Sacramento, CA, 95811
At this address
- Stacey, Scott$6.5198% confidence
1545 Manasco Circle, Folsom, CA, 95630
- Stacey, Scott$61.3098% confidence
1545 Manasco Circle, Folsom, CA, 95630
- Stacey, Scott$55.4198% confidence
1545 Manasco Circle, Folsom, CA, 95630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stacey, Scott$0.1598% confidence
800 Iron Point Road, Folsom, CA, 95630
Held by Wash Multifamily Laundry Systems LLC
Misc outstanding checks · ID 1045802568
$3,782.38
1552 Broder Circle, Folsom, CA, 95630
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012110877
$3,777.71
4 possible associated properties
Same owner name elsewhere
- Montano, Linda L$192.00100% confidence
1552 Broder Circle, Folsom, CA, 95630
At this address
- Montano, Linda L$22.9398% confidence
1552 Broder Circle, Folsom, CA, 95630
- Montano, Linda L$42.4798% confidence
1552 Broder Circle, Folsom, CA, 95630
- Montano, Linda L$145.6098% confidence
1552 Broder Circle, Folsom, CA, 95630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Montano, Linda L$192.00100% confidence
210 Fall River Road, Folsom, CA, 95630
Held by Axa - Equitable
Matured/Terminated policies · ID 17927643
$3,768.75
6 possible associated properties
Same owner name elsewhere
- Walsh, Robert J$3.7098% confidence
18 Grand Avenue Apt 29, Oroville, CA, 95965
- Walsh, Robert J$0.0198% confidence
121 Millcreek Road, CA, 94539
- Walsh, Robert J$117.2998% confidence
PO Box 1225, Kenosha, 53141
At this address
- Walsh, Robert J$2,066.3498% confidence
210 Fall River Road, Folsom, CA, 95630
- Walsh, Robert J$2,474.6098% confidence
210 Fall River Road, Folsom, CA, 95630
- Walsh, Robert J$1,329.4798% confidence
210 Fall River Road, Folsom, CA, 95630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Walsh, Robert J$3.7098% confidence
771 Lorena Court, Folsom, CA, 95630
Held by Charles Schwab & Co.
Shares of stock (Returned by po) · ID 988474512
$3,764.93
4 possible associated properties
Same owner name elsewhere
- Bal, Jasdeep Singh$23.82100% confidence
771LORENACT., Folsom, CA, 95630
At this address
- Bal, Jasdeep Singh$22.2798% confidence
771 Lorena Court, Folsom, CA, 95630
- Bal, Jasdeep Singh$764.0198% confidence
771 Lorena Court, Folsom, CA, 95630
- Bal, Jasdeep Singh$30,325.9998% confidence
771 Lorena Court, Folsom, CA, 95630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bal, Jasdeep Singh$23.82100% confidence
Folsom Dam Retail Center LLCCA
C/o Cemo Commercial Inc 950 Glenn Drive Suite 250, Folsom, CA, 95630
Held by 7-ELEVEN Inc.
Accounts payable · ID 1012049807
$3,756.46
469 South Lexington Drive, Folsom, CA, 95630
Held by Metropolitan Life Insurance Company
Co-owner on this record: Lebaron, Jean B
Proceeds due beneficiaries · ID 970666271
$3,752.67
Folsom, CA, 99999
Held by Metropolitan Life Insurance Company
Co-owner on this record: Lebaron Jean B Trust
Proceeds due beneficiaries · ID 970666271
$3,752.67
246 Colner Circle, Folsom, CA, 95630
Held by Caliber Home Loans Inc
Customer overpayments · ID 1036891647
$3,746.28
2 possible associated properties
Same owner name elsewhere
- Vadlamani, Sriharsha$9.80100% confidence
1200 Creekside Drive Apt 1627, Folsom, CA, 95630
At this address
- Vadlamani, Sriharsha$5.5098% confidence
246 Colner Circle, Folsom, CA, 95630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vadlamani, Sriharsha$9.80100% confidence
312 Marsh Hawk Drive, Folsom, CA, 95630
Held by Liberty Tax Credit Plus III LP
Dividends · ID 967536163
$3,741.31
1 possible associated property
Same owner name elsewhere
- Inglis Family Trust$165.7898% confidence
12555-109 Calle Tamega, San Diego, CA, 92128
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Inglis Family Trust$165.7898% confidence
1841 Arroyo Vista Way, Folsom, CA, 95762
Held by Dupont De Nemours Inc
Shares of stock (Returned by po) · ID 1023211277
$3,735.68
5 possible associated properties
Same owner name elsewhere
- Dickerson, Mattie M$87.50100% confidence
1841 Arroyo Vista Wy, El Dorado Hills, CA, 95762
- Dickerson, Mattie M$1,316.72100% confidence
1841 Arroyo Vista Way, El Dorado Hills, CA, 95762
At this address
- Dickerson, Mattie M$3.2298% confidence
1841 Arroyo Vista Way, Folsom, CA, 95762
- Dickerson, Mattie M$301.2298% confidence
1841 Arroyo Vista Way, Folsom, CA, 95762
- Dickerson, Mattie M$3,270.7198% confidence
1841 Arroyo Vista Way, Folsom, CA, 95762
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dickerson, Mattie M$87.50100% confidence
McCreerys Home Furnishings IncCA
1615 Creekside Drive Suite 100, Folsom, CA, 95630
Held by California Physicians Service
Individual policy benefit/Clm · ID 966511187
$3,722.00
242 Barnhill Drive, Folsom, CA, 95630
Held by Loancare LLC
Outstanding official checks · ID 1044385033
$3,721.82
2 possible associated properties
At this address
- Kodimerla, Venkata R$0.1795% confidence
242 Barnhill Drive, Folsom, CA, 95630
- Kodimerla, Geetha$3.5091% confidence
242 Barnhill Drive, Folsom, CA, 95630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kodimerla, Venkata R$0.1795% confidence
Pacific Mountain Partners LLCCA
80 Blue Ravine Road Suite 180, Folsom, CA, 95630
Held by Pacific Gas & Electric Company
Refunds or rebates · ID 983588428
$3,691.89
5 possible associated properties
Same owner name elsewhere
- Pacific Mountain Partners LLC$498.63100% confidence
C/o A California Limited Liabi 2410 San Ramon Valley Boulevard Suite, San Ramon, CA, 94583
- Pacific Mountain Partners LLC$33.5898% confidence
2410 San Ramon Valley Road, San Ramon, CA, 94583
At this address
- Pacific Mountain Partners LLC$820.4298% confidence
80 Blue Ravine Road Suite 180, Folsom, CA, 95630
- Pacific Mountain Partners LLC$1,230.6398% confidence
80 Blue Ravine Road Suite 180, Folsom, CA, 95630
- Pacific Mountain Partners LLC$2,461.2698% confidence
80 Blue Ravine Road Suite 180, Folsom, CA, 95630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pacific Mountain Partners LLC$498.63100% confidence
Rutherford, Gabriel FernandinoCA
183 Westbury Circle, Folsom, CA, 95630
Held by The Walt Disney Company
Co-owner on this record: Ruth, Kenneth C
Underlying shares or outstanding certificates · ID 1008547923
$3,686.29
4 possible associated properties
Same owner name elsewhere
- Rutherford, Gabriel Fernandino$8.10100% confidence
183 Westbury Circle, Folsom, CA, 95630
At this address
- Rutherford, Gabriel Fernandino$1,843.1498% confidence
183 Westbury Circle, Folsom, CA, 95630
- Rutherford, Gabriel Fernandino$26.4098% confidence
183 Westbury Circle, Folsom, CA, 95630
- Rutherford, Gabriel Fernandino$25.2098% confidence
183 Westbury Circle, Folsom, CA, 95630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rutherford, Gabriel Fernandino$8.10100% confidence
183 Westbury Circle, Folsom, CA, 95630
Held by The Walt Disney Company
Co-owner on this record: Rutherford, Gabriel Fernandino
Underlying shares or outstanding certificates · ID 1008547923
$3,686.29
6 possible associated properties
Same owner name elsewhere
- Ruth, Kenneth C$8.10100% confidence
183 Westbury Circle, Folsom, CA, 95630
- Ruth, Kenneth C$1.82100% confidence
183 Westbury Circle, Folsom, CA, 95630
- Ruth, Kenneth C$7.0098% confidence
9198 Greenback Lane Suite 200, Orangevale, CA, 95662
At this address
- Ruth, SR Kenneth C$3.1098% confidence
183 Westbury Circle, Folsom, CA, 95630
- Ruth, Kenneth C$1,843.1498% confidence
183 Westbury Circle, Folsom, CA, 95630
- Ruth, Kenneth C$26.4098% confidence
183 Westbury Circle, Folsom, CA, 95630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ruth, Kenneth C$8.10100% confidence
742 Heritage Place, Folsom, CA, 95630
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1025913508
$3,684.25
3 possible associated properties
Same owner name elsewhere
- Ganeshkumar, Doraisamy$7.50100% confidence
1106 Veranda Court, Folsom, CA, 95630
- Ganeshkumar, Doraisamy$736.48100% confidence
1750 Prairie City Road Suite 130 119, Folsom, CA, 95630
- Ganeshkumar, Doraisamy$141.19100% confidence
742 Heritage Place, Folsom, CA, 95630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ganeshkumar, Doraisamy$7.50100% confidence
706 Orange Grove Way, Folsom, CA, 95630
Held by Hogan V Aecom Technical Services Inc
Wages, payroll, salaries · ID 1037826321
$3,658.58
1235 Halidon Way, Folsom, CA, 95630
Held by Morgan Stanley & Co LLC
Co-owner on this record: Peterson, Jim B
Underlying shares or outstanding certificates · ID 1039771444
$3,658.54
6 possible associated properties
Same owner name elsewhere
- Peterson, Debra L$0.1598% confidence
179 Grisson Court, Hercules, CA, 94547
- Peterson, Debra L$2.8098% confidence
83607 Glendon Ridge Avenue, Coachella, CA, 92236
- Peterson, Debra L$3.7098% confidence
83607 Glendon Ridge Avenue, Coachella, CA, 92236
At this address
- Peterson, Debra L$4.7098% confidence
1235 Halidon Way, Folsom, CA, 95630
- Peterson, Debra L$4.7098% confidence
1235 Halidon Way, Folsom, CA, 95630
- Peterson, Debra L$5.4398% confidence
1235 Halidon Way, Folsom, CA, 95630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Peterson, Debra L$0.1598% confidence
1956 Tarbolton Circle, Folsom, CA, 95630
Held by Pershing LLC
Co-owners on this record: Knowles Investment Trust, Knowles, Michael E
Misc outstanding checks · ID 1011150250
$3,654.15
4 possible associated properties
Same owner name elsewhere
- Werolin, Jeffrey T$132.93100% confidence
Michael East Knowles Ttees 1956 Tarbolton Circle, Folsom, CA, 95630
At this address
- Werolin, Jeffrey T$171.9398% confidence
1956 Tarbolton Circle, Folsom, CA, 95630
- Werolin, Debbie$12.0091% confidence
1956 Tarbolton Circle, Folsom, CA, 95630
- Werolin, Debbie$12.0091% confidence
1956 Tarbolton Circle, Folsom, CA, 95630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Werolin, Jeffrey T$132.93100% confidence
1956 Tarbolton Circle, Folsom, CA, 95630
Held by Pershing LLC
Co-owners on this record: Knowles Investment Trust, Werolin, Jeffrey T
Misc outstanding checks · ID 1011150250
$3,654.15
6 possible associated properties
Same owner name elsewhere
- Knowles, Michael E$132.93100% confidence
Michael East Knowles Ttees 1956 Tarbolton Circle, Folsom, CA, 95630
- Knowles, Michael E$0.7698% confidence
Unknown, Unknown, CA
- Knowles, Michael E$0.2798% confidence
1223 Downieville Drive, El Dorado Hills, CA, 95762
At this address
- Knowles, Michael E$171.9398% confidence
1956 Tarbolton Circle, Folsom, CA, 95630
- Knowles Investment Trust$1.6291% confidence
1956 Tarbolton Circle, Folsom, CA, 95630
- Knowles Investment Trust$3,654.1591% confidence
1956 Tarbolton Circle, Folsom, CA, 95630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Knowles, Michael E$132.93100% confidence
1956 Tarbolton Circle, Folsom, CA, 95630
Held by Pershing LLC
Co-owners on this record: Knowles, Michael E, Werolin, Jeffrey T
Misc outstanding checks · ID 1011150250
$3,654.15
5 possible associated properties
Same owner name elsewhere
- Knowles Investment Trust$1,323.00100% confidence
1956 Tarbolton Circle, Folsom, CA, 95630
- Knowles Investment Trust$132.93100% confidence
Michael East Knowles Ttees 1956 Tarbolton Circle, Folsom, CA, 95630
At this address
- Knowles Investment Trust$1.6298% confidence
1956 Tarbolton Circle, Folsom, CA, 95630
- Knowles Investment Trust$171.9398% confidence
1956 Tarbolton Circle, Folsom, CA, 95630
- Knowles, Michael E$3,654.1591% confidence
1956 Tarbolton Circle, Folsom, CA, 95630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Knowles Investment Trust$1,323.00100% confidence
1904 Tyndrum Lane, Folsom, CA, 95630
Held by Metropolitan Life Insurance Company
Co-owner on this record: Schaefer, Christina M
Proceeds due beneficiaries · ID 967541803
$3,642.93
3 possible associated properties
At this address
- Schaefer, Scott$138.7398% confidence
1904 Tyndrum Lane, Folsom, CA, 95630
- Schaefer, Scott D$3.2695% confidence
1904 Tyndrum Lane, Folsom, CA, 95630
- Schaefer, Scott D$0.2095% confidence
1904 Tyndrum Lane, Folsom, CA, 95630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schaefer, Scott$138.7398% confidence
Folsom, CA, 00000
Held by Metropolitan Life Insurance Company
Co-owner on this record: Schaefer, Scott
Proceeds due beneficiaries · ID 967541803
$3,642.93
2 possible associated properties
Same owner name elsewhere
- Schaefer, Christina M$32.5298% confidence
8168 Sienna Loop, Roseville, CA, 95678
- Schaefer, Christina M.$15.0098% confidence
7850 Valencia Court, Highland, CA, 92346
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schaefer, Christina M$32.5298% confidence
139 Gold Creek Circle, Folsom, CA, 95630
Held by Bank Of America - California NA (318)
Checking accounts · ID 1006362575
$3,615.49
801 Figueroa Street, Folsom, CA, 95630
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Savings accounts · ID 1025876392
$3,608.27
1 possible associated property
At this address
- Camp, Noel Porter$4,937.9498% confidence
801 Figueroa Street, Folsom, CA, 95630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Camp, Noel Porter$4,937.9498% confidence
304 Oak Canyon Way, Folsom, CA, 95630
Held by Citibank NA
Pension & Profit sharing · ID 980916250
$3,605.94
3 possible associated properties
At this address
- Whitmer, Donald N$3,592.0891% confidence
304 Oak Canyon Way, Folsom, CA, 95630
- Whitmer, Donald$2,262.3391% confidence
304 Oak Canyon Way, Folsom, CA, 95630
- Whitmer, Donald N$453.0091% confidence
304 Oak Canyon Way, Folsom, CA, 95630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Whitmer, Donald N$3,592.0891% confidence
304 Oak Canyon Way, Folsom, CA, 95630
Held by Csx Corporation
Co-owner on this record: Trua 04-JUN-96 The Donald N Whitmer And Dorothy E
Dividends · ID 999450730
$3,592.08
4 possible associated properties
Same owner name elsewhere
- Whitmer, Donald N$85.7498% confidence
6037 Birdcage Street 55, Citrus Heights, CA, 95610
At this address
- Whitmer, Donald N$453.0098% confidence
304 Oak Canyon Way, Folsom, CA, 95630
- Whitmer, Donald N$305.0098% confidence
304 Oak Canyon Way, Folsom, CA, 95630
- Whitmer, Donald$2,262.3395% confidence
304 Oak Canyon Way, Folsom, CA, 95630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Whitmer, Donald N$85.7498% confidence
Trua 04-JUN-96 The Donald N Whitmer And Dorothy ECA
304 Oak Canyon Way, Folsom, CA, 95630
Held by Csx Corporation
Co-owner on this record: Whitmer, Donald N
Dividends · ID 999450730
$3,592.08
200 South Lexington Drive Apt 611, Folsom, CA, 95630
Held by Cardinal Health Inc
Underlying shares or outstanding certificates · ID 1047983333
$3,584.66
5 possible associated properties
Same owner name elsewhere
- Tepper, Spencer G$115.3098% confidence
7360 North Seneca Road, Fox Point, WI, 53217
- Tepper, Spencer G$250.0098% confidence
7360 North Seneca Road, Fox Point, WI, 53217
At this address
- Tepper, Spencer G$0.7798% confidence
200 South Lexington Drive Apt 611, Folsom, CA, 95630
- Tepper, Spencer G$0.7998% confidence
200 South Lexington Drive Apt 611, Folsom, CA, 95630
- Tepper, Spencer G$0.7998% confidence
200 South Lexington Drive Apt 611, Folsom, CA, 95630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tepper, Spencer G$115.3098% confidence
900 Duckow Way, Folsom, CA, 95630
Held by Prudential Insurance Company
Co-owner on this record: Lisowski, Marilyn
Matured/Terminated policies · ID 18637639
$3,574.05
900 Duckow Way, Folsom, CA, 95630
Held by Prudential Insurance Company
Co-owner on this record: Martin, Mary
Matured/Terminated policies · ID 18637639
$3,574.05
1 possible associated property
Same owner name elsewhere
- Lisowski, Marilyn$279.5898% confidence
831 North Kinley, La Habra, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lisowski, Marilyn$279.5898% confidence
1212 Bidwell Street, Folsom, CA, 95630
Held by Bank Of America NA
Checking accounts · ID 1033520586
$3,564.00
PO Box 6308, Folsom, CA, 95763
Held by Charles Schwab & Co.
Shares of stock (Returned by po) · ID 997969580
$3,556.31
3 possible associated properties
Same owner name elsewhere
- Walker, William P$454.68100% confidence
Pobox6308, Folsom, CA, 95763
- Walker, William P$163.20100% confidence
PO Box 6308, Folsom, CA, 95763
- Walker, William P$35.42100% confidence
PO Box 6308, Folsom, CA, 95763
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Walker, William P$454.68100% confidence
104 Drummond Court, Folsom, CA, 95630
Held by Allsprings Funds
Co-owner on this record: Walker, William
Mutual fund shares · ID 1017751538
$3,555.86
3 possible associated properties
At this address
- Walker, Angela Reilly$2,395.9698% confidence
104 Drummond Court, Folsom, CA, 95630
- Walker, Angela Reilly$5,505.9298% confidence
104 Drummond Court, Folsom, CA, 95630
- Walker, Angela Reilly$5,505.9298% confidence
104 Drummond Court, Folsom, CA, 95630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Walker, Angela Reilly$2,395.9698% confidence
104 Drummond Court, Folsom, CA, 95630
Held by Allsprings Funds
Co-owner on this record: Walker, Angela Reilly
Mutual fund shares · ID 1017751538
$3,555.86
3 possible associated properties
At this address
- Walker, Robert Price$4.0091% confidence
104 Drummond Court, Folsom, CA, 95630
- Walker, R P$60.0091% confidence
104 Drummond Court, Folsom, CA, 95630
- Walker, Robert P$95.0091% confidence
104 Drummond Court, Folsom, CA, 95630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Walker, Robert Price$4.0091% confidence
Xu, YuCA
708 Hunter Place, Folsom, CA, 95630
Held by Ubs Financial Services
Shares of stock (Returned by po) · ID 1028742120
$3,555.17
1 possible associated property
At this address
- Xu, Zhaozheng$9.9691% confidence
708 Hunter Place, Folsom, CA, 95630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Xu, Zhaozheng$9.9691% confidence
Trsts Of The Leminh Tran FamilyCA
116 Egloff Circle, Folsom, CA, 95630
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts · ID 1025873878
$3,511.94
1 possible associated property
At this address
- Trsts Of The Leminh Tran Family$14.1598% confidence
116 Egloff Circle, Folsom, CA, 95630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Trsts Of The Leminh Tran Family$14.1598% confidence
116 Egloff Circle, Folsom, CA, 95630
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts · ID 1025873878
$3,511.94
1 possible associated property
At this address
- Leminh, Tam$14.1598% confidence
116 Egloff Circle, Folsom, CA, 95630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leminh, Tam$14.1598% confidence
120 Blue Ravine Road, Folsom, CA, 95630
Held by California-American Water Co
Vendor checks · ID 1008658723
$3,508.63
3 possible associated properties
Same owner name elsewhere
- Thomas E Martin & As$3,508.63100% confidence
120 Blue Ravine Road Suite 4, Folsom, CA, 95630
- Thomas E Martin & As$3,508.63100% confidence
120 Blue Ravine Road Suite 4, Folsom, CA, 95630
At this address
- Thomas E Martin Assoc Inc$32.2195% confidence
120 Blue Ravine Road, Folsom, CA, 95630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thomas E Martin & As$3,508.63100% confidence
120 Blue Ravine Road Suite 4, Folsom, CA, 95630
Held by California-American Water Co
Vendor checks · ID 1014052487
$3,508.63
4 possible associated properties
Same owner name elsewhere
- Thomas E Martin & As$3,508.63100% confidence
120 Blue Ravine Road, Folsom, CA, 95630
At this address
- Thomas E Martin & As$3,508.6398% confidence
120 Blue Ravine Road Suite 4, Folsom, CA, 95630
- Thomas E Martin & Assoc Inc$3,508.6395% confidence
120 Blue Ravine Road Suite 4, Folsom, CA, 95630
- Thomas E Martin & Assoc Inc$3,508.6395% confidence
120 Blue Ravine Road Suite 4, Folsom, CA, 95630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thomas E Martin & As$3,508.63100% confidence
120 Blue Ravine Road Suite 4, Folsom, CA, 95630
Held by California-American Water Co
Vendor checks · ID 1020046226
$3,508.63
4 possible associated properties
Same owner name elsewhere
- Thomas E Martin & As$3,508.63100% confidence
120 Blue Ravine Road, Folsom, CA, 95630
At this address
- Thomas E Martin & As$3,508.6398% confidence
120 Blue Ravine Road Suite 4, Folsom, CA, 95630
- Thomas E Martin & Assoc Inc$3,508.6395% confidence
120 Blue Ravine Road Suite 4, Folsom, CA, 95630
- Thomas E Martin & Assoc Inc$3,508.6395% confidence
120 Blue Ravine Road Suite 4, Folsom, CA, 95630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thomas E Martin & As$3,508.63100% confidence
120 Blue Ravine Road Suite 4, Folsom, CA, 95630
Held by California-American Water Co
Vendor checks · ID 1026094842
$3,508.63
4 possible associated properties
Same owner name elsewhere
- Thomas E Martin Assoc Inc$32.21100% confidence
120 Blue Ravine Road, Folsom, CA, 95630
At this address
- Thomas E Martin & Assoc Inc$3,508.6398% confidence
120 Blue Ravine Road Suite 4, Folsom, CA, 95630
- Thomas E Martin & Assoc Inc$3,508.6398% confidence
120 Blue Ravine Road Suite 4, Folsom, CA, 95630
- Thomas E Martin & As$3,508.6395% confidence
120 Blue Ravine Road Suite 4, Folsom, CA, 95630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thomas E Martin Assoc Inc$32.21100% confidence
120 Blue Ravine Road Suite 4, Folsom, CA, 95630
Held by California-American Water Co
Vendor checks · ID 1036146295
$3,508.63
4 possible associated properties
Same owner name elsewhere
- Thomas E Martin Assoc Inc$32.21100% confidence
120 Blue Ravine Road, Folsom, CA, 95630
At this address
- Thomas E Martin & Assoc Inc$3,508.6398% confidence
120 Blue Ravine Road Suite 4, Folsom, CA, 95630
- Thomas E Martin & Assoc Inc$3,508.6398% confidence
120 Blue Ravine Road Suite 4, Folsom, CA, 95630
- Thomas E Martin & As$3,508.6395% confidence
120 Blue Ravine Road Suite 4, Folsom, CA, 95630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thomas E Martin Assoc Inc$32.21100% confidence
120 Blue Ravine Road Suite 4, Folsom, CA, 95630
Held by California-American Water Co
Vendor checks · ID 1044168183
$3,508.63
4 possible associated properties
Same owner name elsewhere
- Thomas E Martin Assoc Inc$32.21100% confidence
120 Blue Ravine Road, Folsom, CA, 95630
At this address
- Thomas E Martin & Assoc Inc$3,508.6398% confidence
120 Blue Ravine Road Suite 4, Folsom, CA, 95630
- Thomas E Martin & Assoc Inc$3,508.6398% confidence
120 Blue Ravine Road Suite 4, Folsom, CA, 95630
- Thomas E Martin & As$3,508.6395% confidence
120 Blue Ravine Road Suite 4, Folsom, CA, 95630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thomas E Martin Assoc Inc$32.21100% confidence
200 South Lexington Drive Apt 933, Folsom, CA, 95630
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1024450165
$3,505.42
1 possible associated property
At this address
- Ilanchelian, Vivek K$46.9998% confidence
200 South Lexington Drive Apt 933, Folsom, CA, 95630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ilanchelian, Vivek K$46.9998% confidence
1068 Lindley Court, Folsom, CA, 95630
Held by Employers Preferred Insurance Co.
Premium refunds · ID 1035916375
$3,491.00
5 possible associated properties
Same owner name elsewhere
- Lockett Up Grocery Inc$325.00100% confidence
Folsom, CA, 95630
- Lockett Up Grocery Inc$198.00100% confidence
2820 Tulare Street, Fresno, CA, 93721
At this address
- Lockett, Heidi J$0.0391% confidence
1068 Lindley Court, Folsom, CA, 95630
- Lockett, Corey$0.0191% confidence
1068 Lindley Court, Folsom, CA, 95630
- Lockett, Stephen$46.3191% confidence
1068 Lindley Court, Folsom, CA, 95630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lockett Up Grocery Inc$325.00100% confidence
Ssmb Pacific Holding Company ICA
PO Box 2140, Folsom, CA, 95763
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1013641645
$3,488.12
1625 Creekside Drive Suite 20, Folsom, CA, 95630
Held by Colony Insurance Company
Individual policy benefit/Clm · ID 992913385
$3,466.00
3 possible associated properties
Same owner name elsewhere
- Lacroix Davis LLC$2,957.50100% confidence
1625 Creekside 200, Folsom, CA, 95630
- Lacroix Davis LLC$176.00100% confidence
2150 East Bidwell Street, Folsom, CA, 95630
- Lacroix Davis LLC$35.00100% confidence
2150 East Bidwell Street, Folsom, CA, 95630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lacroix Davis LLC$2,957.50100% confidence
Apt #2106 Natoma Street, Folsom, CA, 95630
Held by Oxy USA Inc
Royalties · ID 954486177
$3,464.16
3 possible associated properties
Same owner name elsewhere
- McAdams, Elizabeth$51.74100% confidence
Apt #2 106 Natoma Street, Folsom, CA, 95630
- McAdams, Elizabeth$61.61100% confidence
106 Natoma Street Apt 2, Folsom, CA, 95630
- McAdams, Elizabeth$52.00100% confidence
106 Natoma Street Apt 2, Folsom, CA, 95630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McAdams, Elizabeth$51.74100% confidence
Kaufman And Davis Plastic SurgeryCA
1841 Iron Point Road, Folsom, CA, 95630
Held by Trialcard Incorporated
Refunds due · ID 1041739617
$3,460.00
1 possible associated property
At this address
- Kaufman, Davis Plastic Surgery$3.3591% confidence
1841 Iron Point Road, Folsom, CA, 95630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kaufman, Davis Plastic Surgery$3.3591% confidence
100 Elkins Circle, Folsom, CA, 95630
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027299982
$3,459.23
1169 Boxelder Circle, Folsom, CA, 95630
Held by Jp Morgan Securities LLC
Mutual fund shares · ID 998044412
$3,455.74
5 possible associated properties
Same owner name elsewhere
- Browning, Harry$15,534.1898% confidence
1972 Ursina Place, Encinitas, CA, 92024
- Browning, Harry$31,890.5398% confidence
1972 Ursina Place, Encinitas, CA, 92024
- Browning, Harry$7,287.9998% confidence
1972 Ursina Place, Encinitas, CA, 92024
At this address
- Browning, Harry$9,034.4598% confidence
1169 Boxelder Circle, Folsom, CA, 95630
- Browning, Harry$18,469.3198% confidence
1169 Boxelder Circle, Folsom, CA, 95630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Browning, Harry$15,534.1898% confidence
6693 Folsom Auburn Road Suite F, Folsom, CA, 95630
Held by Omni Partnership Services Inc Ltd
Co-owner on this record: Thomas, G N
Dissolution or liquidation · ID 960338236
$3,454.10
6693 Folsom Auburn Road Suite F, Folsom, CA, 95630
Held by Omni Partnership Services Inc Ltd
Co-owner on this record: A Levy & J Zentner & Co Inc
Dissolution or liquidation · ID 960338236
$3,454.10
1 possible associated property
Same owner name elsewhere
- Thomas, G N$36.0098% confidence
12229 Chapelview Road, Dallas, TX, 75234
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thomas, G N$36.0098% confidence
Maria Dolores Detejeda 224 Oak Canyon Way, Folsom, CA, 95630
Held by Bank Of America - California NA (318)
Checking accounts · ID 1025013981
$3,453.10
1140 Penrod Way, Folsom, CA, 95630
Held by Dovenmuehle Mortgage Inc.
Escrow accounts · ID 1000203421
$3,451.43
2 possible associated properties
Same owner name elsewhere
- Liang, Te-Shen$262.60100% confidence
2300 Iron Point Road 414, Folsom, CA, 95630
- Liang, Te Shen$0.0198% confidence
4340 Von Karman Avenue, Newport Beach, CA, 92660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Liang, Te-Shen$262.60100% confidence
Loan Servicing Dept 1180 Iron Point Road Suite 200, Folsom, CA, 95630
Held by Citibank N A
Cashier's checks · ID 1016308991
$3,445.47
3 possible associated properties
Same owner name elsewhere
- Sierra, Pacific Mortgage$2.25100% confidence
1180 Iron Point Road #200, Folsom, CA, 95630
- Sierra, Pacific Mortgage$2.50100% confidence
1180 Iron Point Road Suite 200, Folsom, CA, 95630
- Sierra, Pacific Mortgage$1.51100% confidence
193 Blue Ravine Road Suite 240, Folsom, CA, 95630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sierra, Pacific Mortgage$2.25100% confidence
101 Gainsborough Circle, Folsom, CA, 95630
Held by Washington Mutual Bank (68-0172274)
Co-owners on this record: Est Of J, Farrell, Barbara J
Checking accounts, demand deposit · ID 14801053
$3,444.26
Est Of JCA
101 Gainsborough Circle, Folsom, CA, 95630
Held by Washington Mutual Bank (68-0172274)
Co-owners on this record: Farrell, Barbara J, Warren, Clark E
Checking accounts, demand deposit · ID 14801053
$3,444.26
3 possible associated properties
Same owner name elsewhere
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
101 Gainsborough Circle, Folsom, CA, 95630
Held by Washington Mutual Bank (68-0172274)
Co-owners on this record: Est Of J, Warren, Clark E
Checking accounts, demand deposit · ID 14801053
$3,444.26
3 possible associated properties
Same owner name elsewhere
- Farrell, Barbara J$1.0498% confidence
4431 Vision Drive 4, San Diego, CA, 92121
- Farrell, Barbara J$82.5498% confidence
2652 Salmon Drive, Los Alamitos, CA, 90720
- Farrell, Barbara J$596.2198% confidence
1118 Connecticut Street, San Francisco, CA, 94107
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Farrell, Barbara J$1.0498% confidence
C O Fpi Management, Folsom, CA, 95630
Held by Charter Communications Inc
Accounts payable · ID 1025304521
$3,429.43
Safe, CuCA
2295 Iron Point Road, Folsom, CA, 95630
Held by Motors Insurance Corporation
Misc outstanding checks · ID 1037156811
$3,425.63
6 possible associated properties
Same owner name elsewhere
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
1284 Walden Drive, Folsom, CA, 95630
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1040946327
$3,412.09
1 possible associated property
At this address
- Zimny, Jennifer L$1,092.0798% confidence
1284 Walden Drive, Folsom, CA, 95630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zimny, Jennifer L$1,092.0798% confidence
455 Baguette Place, Folsom, CA, 95630
Held by First Merit Corp
Co-owner on this record: Graf, Living Tr
Unexch stock of successor co · ID 985251555
$3,407.44
5 possible associated properties
Same owner name elsewhere
- Graf, Walter A JR$16.48100% confidence
455 Baguette Place, Folsom, CA, 95630
- Graf, Walter A JR$16.48100% confidence
455 Baguette Place, Folsom, CA, 95630
At this address
- Graf, Walter A JR$66.8898% confidence
455 Baguette Place, Folsom, CA, 95630
- Graf, Walter A JR$13.6198% confidence
455 Baguette Place, Folsom, CA, 95630
- Graf, Walter A JR$12.9298% confidence
455 Baguette Place, Folsom, CA, 95630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Graf, Walter A JR$16.48100% confidence
455 Baguette Place, Folsom, CA, 95630
Held by First Merit Corp
Co-owner on this record: Graf, Walter A JR
Unexch stock of successor co · ID 985251555
$3,407.44
3 possible associated properties
At this address
- Graf, Living Tr$13.6198% confidence
455 Baguette Place, Folsom, CA, 95630
- Graf, Living Tr$241.8098% confidence
455 Baguette Place, Folsom, CA, 95630
- Graf, Living Tr$21.0898% confidence
455 Baguette Place, Folsom, CA, 95630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Graf, Living Tr$13.6198% confidence
455 Baguette Place, Folsom, CA, 95630
Held by First Merit Corp
Co-owner on this record: Graf Living Trust
Unexch stock of successor co · ID 985251558
$3,407.44
5 possible associated properties
Same owner name elsewhere
- Graf, Walter A JR$16.48100% confidence
455 Baguette Place, Folsom, CA, 95630
- Graf, Walter A JR$16.48100% confidence
455 Baguette Place, Folsom, CA, 95630
At this address
- Graf, Walter A JR$66.8898% confidence
455 Baguette Place, Folsom, CA, 95630
- Graf, Walter A JR$13.6198% confidence
455 Baguette Place, Folsom, CA, 95630
- Graf, Walter A JR$12.9298% confidence
455 Baguette Place, Folsom, CA, 95630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Graf, Walter A JR$16.48100% confidence
455 Baguette Place, Folsom, CA, 95630
Held by First Merit Corp
Co-owner on this record: Graf, Walter A JR
Unexch stock of successor co · ID 985251558
$3,407.44
3 possible associated properties
At this address
- Graf Living Trust$12.9298% confidence
455 Baguette Place, Folsom, CA, 95630
- Graf Living Trust$117.7698% confidence
455 Baguette Place, Folsom, CA, 95630
- Graf Living Trust$241.8098% confidence
455 Baguette Place, Folsom, CA, 95630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Graf Living Trust$12.9298% confidence
271 Stonebrook Drive, Folsom, CA, 95630
Held by Spx Technologies Inc
Underlying shares or outstanding certificates · ID 1033512531
$3,406.50
3 possible associated properties
At this address
- Hale, Patti$5.4498% confidence
271 Stonebrook Drive, Folsom, CA, 95630
- Hale, Patti$13.5098% confidence
271 Stonebrook Drive, Folsom, CA, 95630
- Hale, Patti$3,406.4998% confidence
271 Stonebrook Drive, Folsom, CA, 95630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hale, Patti$5.4498% confidence
271 Stonebrook Drive, Folsom, CA, 95630
Held by Spx Technologies Inc
Underlying shares or outstanding certificates · ID 1033512532
$3,406.49
3 possible associated properties
At this address
- Hale, Patti$5.4498% confidence
271 Stonebrook Drive, Folsom, CA, 95630
- Hale, Patti$13.5098% confidence
271 Stonebrook Drive, Folsom, CA, 95630
- Hale, Patti$3,406.5098% confidence
271 Stonebrook Drive, Folsom, CA, 95630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hale, Patti$5.4498% confidence
114 Whiting Way, Folsom, CA, 95630
Held by Chevron Corporation Common
Dividend reinvestment plan · ID 968683696
$3,406.12
6 possible associated properties
Same owner name elsewhere
- Tschoepe, Steven$0.49100% confidence
141 Pinnacle Butte Court, Folsom, CA, 95630
- Tschoepe, Steven$3.72100% confidence
141 Pinnacle Butte Court, Folsom, CA, 95630
- Tschoepe, Steven$14.95100% confidence
9580 Oak Avenue Parkway, Folsom, CA, 95630
At this address
- Tschoepe, Steven$0.2498% confidence
114 Whiting Way, Folsom, CA, 95630
- Tschoepe, Steven$84.4698% confidence
114 Whiting Way, Folsom, CA, 95630
- Tschoepe, Steven$33.0698% confidence
114 Whiting Way, Folsom, CA, 95630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tschoepe, Steven$0.49100% confidence
2001 Caversham Way, Folsom, CA, 95630
Held by Td Ameritrade Clearing Inc.
Mutual fund shares · ID 1031474121
$3,392.83
3 possible associated properties
At this address
- Su, Jolene S$53,927.5098% confidence
2001 Caversham Way, Folsom, CA, 95630
- Su, Jolene S$554.8898% confidence
2001 Caversham Way, Folsom, CA, 95630
- Su, Jolene S$10,685.4498% confidence
2001 Caversham Way, Folsom, CA, 95630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Su, Jolene S$53,927.5098% confidence
PO Box 70, Folsom, CA, 95630
Held by Jackson National Life Insurance Company
Premium refunds · ID 1004293559
$3,392.56
3 possible associated properties
Same owner name elsewhere
- Littlefield, Lloyd$50.0098% confidence
PO Box 387, Diana, TX, 75640
- Littlefield, Lloyd$28.8598% confidence
PO Box 387, Diana, TX, 75640
- Littlefield, Lloyd$910.5798% confidence
PO Box 195, Groom, TX, 79039
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Littlefield, Lloyd$50.0098% confidence
223 Keller Circle, Folsom, CA, 95630
Held by Comcast Corporation
Underlying shares or outstanding certificates · ID 971452226
$3,377.54
3 possible associated properties
At this address
- Martinez, Debralyn Alvillar$6.1898% confidence
223 Keller Circle, Folsom, CA, 95630
- Martinez, Debralyn Alvillar$0.3598% confidence
223 Keller Circle, Folsom, CA, 95630
- Martinez, Debralyn Alvillar$5.8598% confidence
223 Keller Circle, Folsom, CA, 95630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Debralyn Alvillar$6.1898% confidence
150 Blakeslee Way, Folsom, CA, 95630
Held by Charles Schwab & Co Inc
Co-owner on this record: Kilambi, Srinivas Mr
Underlying shares or outstanding certificates · ID 979482680
$3,374.84
1 possible associated property
At this address
- Sudhakar, Balijepalli$237.4898% confidence
150 Blakeslee Way, Folsom, CA, 95630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sudhakar, Balijepalli$237.4898% confidence
150 Blakeslee Way, Folsom, CA, 95630
Held by Charles Schwab & Co Inc
Co-owner on this record: Sudhakar, Balijepalli
Underlying shares or outstanding certificates · ID 979482680
$3,374.84
1 possible associated property
At this address
- Kilambi, Srinivas Mr$237.4898% confidence
150 Blakeslee Way, Folsom, CA, 95630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kilambi, Srinivas Mr$237.4898% confidence
PO Box 1204, Folsom, CA, 95763
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 975644887
$3,373.63
3 possible associated properties
Same owner name elsewhere
- Berkley, Thelma J$15.20100% confidence
PO Box 1204, Folsom, CA, 95763
- Berkley, Thelma J$43.70100% confidence
PO Box 1204, Folsom, CA, 95763
- Berkley, Thelma J$55.10100% confidence
PO Box 1204, Folsom, CA, 95763
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Berkley, Thelma J$15.20100% confidence
$3,373.60
1 possible associated property
Same owner name elsewhere
- Singkeo, Cynthia$4.9898% confidence
1760 East Milton Street, Stockton, CA, 95205
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Singkeo, Cynthia$4.9898% confidence
Lakeside Community Owners Associati C OCA
PO Box 1459 Kocal Management Group, Folsom, CA, 95763
Held by At&t Services Inc
Accounts payable · ID 1033187707
$3,369.55
2 possible associated properties
Same owner name elsewhere
- Lakeside Community Owners Associati C O$3,369.55100% confidence
PO Box 1459 Kocal Management Group, Folsom, CA, 95763
- Lakeside Community Owners Associati C O$3,369.55100% confidence
PO Box 1459 Kocal Management Group, Folsom, CA, 95763
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lakeside Community Owners Associati C O$3,369.55100% confidence
Lakeside Community Owners Associati C OCA
PO Box 1459 Kocal Management Group, Folsom, CA, 95763
Held by At&t Services Inc
Accounts payable · ID 1033187708
$3,369.55
2 possible associated properties
Same owner name elsewhere
- Lakeside Community Owners Associati C O$3,369.55100% confidence
PO Box 1459 Kocal Management Group, Folsom, CA, 95763
- Lakeside Community Owners Associati C O$3,369.55100% confidence
PO Box 1459 Kocal Management Group, Folsom, CA, 95763
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lakeside Community Owners Associati C O$3,369.55100% confidence
Lakeside Community Owners Associati C OCA
PO Box 1459 Kocal Management Group, Folsom, CA, 95763
Held by At&t Services Inc
Accounts payable · ID 1045598673
$3,369.55
2 possible associated properties
Same owner name elsewhere
- Lakeside Community Owners Associati C O$3,369.55100% confidence
PO Box 1459 Kocal Management Group, Folsom, CA, 95763
- Lakeside Community Owners Associati C O$3,369.55100% confidence
PO Box 1459 Kocal Management Group, Folsom, CA, 95763
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lakeside Community Owners Associati C O$3,369.55100% confidence
1018 Thompson Circle, Folsom, CA, 95630
Held by HSA Bank
Health savings account · ID 1004663316
$3,367.88
6 possible associated properties
Same owner name elsewhere
- Mangrulkar, Kedar$8.78100% confidence
1687 Stronsay Court, Folsom, CA, 95630
- Mangrulkar, Kedar$1,283.02100% confidence
1687 Stronsay Court, Folsom, CA, 95630
- Mangrulkar, Kedar$114.72100% confidence
1687 Stronsay Court, Folsom, CA, 95630
At this address
- Mangrulkar, Sukhada$107.5591% confidence
1018 Thompson Circle, Folsom, CA, 95630
- Mangrulkar, Sukhada$346.8391% confidence
1018 Thompson Circle, Folsom, CA, 95630
- Mangrulkar, Sukhada$386.0791% confidence
1018 Thompson Circle, Folsom, CA, 95630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mangrulkar, Kedar$8.78100% confidence
695 Larson Way, Folsom, CA, 95630
Held by Block Inc
Payments for goods & Services · ID 1020578841
$3,360.96
80 Iron Point Circle Suite 200, Folsom, CA, 95630
Held by Community Hospitals Of Central Californi
Accounts payable · ID 1033846117
$3,344.03
Doug Pauls Foothill Driving SchoolCA
326 East Bidwell Street, Folsom, CA, 95630
Held by Automatic Data Processing Inc
Misc outstanding checks · ID 1043231836
$3,334.02
3 possible associated properties
At this address
- Doug Pauls Foothill Driving School I$2.3295% confidence
326 East Bidwell Street, Folsom, CA, 95630
- Doug Pauls Foothill Driving School I$0.0995% confidence
326 East Bidwell Street, Folsom, CA, 95630
- Doug Pauls Foothill Driving School I$20.4195% confidence
326 East Bidwell Street, Folsom, CA, 95630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Doug Pauls Foothill Driving School I$2.3295% confidence
75 Monterey Lane, Folsom, CA, 95630
Held by Metlife Inc
Shares of stock (Returned by po) · ID 969455374
$3,333.96
3 possible associated properties
At this address
- Rogers, Willie E$236.8098% confidence
75 Monterey Lane, Folsom, CA, 95630
- Rogers, W E$255.6995% confidence
75 Monterey Lane, Folsom, CA, 95630
- Rogers, Jean$0.0191% confidence
75 Monterey Lane, Folsom, CA, 95630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rogers, Willie E$236.8098% confidence
2295 Iron Point Road Suite 100, Folsom, CA, 95630
Held by Fidelity National Title Insurance Compan
Escrow accounts · ID 1027636076
$3,330.22
3 possible associated properties
At this address
- Safe, Credit Union$4.3198% confidence
2295 Iron Point Road Suite 100, Folsom, CA, 95630
- Safe, Credit Union N/a$47.4995% confidence
2295 Iron Point Road Suite 100, Folsom, CA, 95630
- Safe, Cu$168.0091% confidence
2295 Iron Point Road Suite 100, Folsom, CA, 95630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Safe, Credit Union$4.3198% confidence
800 Moon Circle Unit 815, Folsom, CA, 95630
Held by Wells Fargo Bank NA
Cashier's checks · ID 1033133212
$3,320.84
$3,309.25