Unclaimed property in Groveland, CA
6,671 records · $867,625 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 11, 2026 · official state programs
20790 Morgan Drive, Groveland, CA, 95321
Held by Horizon Credit Union
Co-owner on this record: Bosley, Robert M
Savings accounts · ID 1036974057
$1,208.58
1 possible associated property
At this address
- Richards, Tracey J$627.4498% confidence
20790 Morgan Drive, Groveland, CA, 95321
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Richards, Tracey J$627.4498% confidence
20955 Woodside, Groveland, CA, 95321
Held by Voya Retirement Insurance And Annuity Company
Other amounts due under policy · ID 970880421
$1,207.36
18983 Crocket Station Lane, Groveland, CA, 95231
Held by Everhome Mortgage Company
Escrow accounts · ID 955513066
$1,201.51
3 possible associated properties
Same owner name elsewhere
- Ludwig, Deborah$238.7698% confidence
1437 Christine Drive, Allen, TX, 75002
- Ludwig, Deborah$331.6098% confidence
1437 Christine Drive, Allen, TX, 75002
- Ludwig, Deborah$83.0798% confidence
1437 Christine Drive, Allen, TX, 75002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ludwig, Deborah$238.7698% confidence
19780 Pleasantview Drive, Groveland, CA, 95321
Held by Foremost Insurance Company
Premium refunds · ID 1028213613
$1,183.00
20766 Rising Hill Circle, Groveland, CA, 95321
Held by Fremont Bank
Outstanding official checks · ID 1041554140
$1,170.03
2 possible associated properties
At this address
- Johnson, G W$1,134.8698% confidence
20766 Rising Hill Circle, Groveland, CA, 95321
- Johnson, George W$5.6395% confidence
20766 Rising Hill Circle, Groveland, CA, 95321
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Johnson, G W$1,134.8698% confidence
11535 Noel'S Dirt Road, Groveland, CA, 95321
Held by Schoeneckers Inc
Misc outstanding checks · ID 972818859
$1,150.00
20766 Rising Hill Circle, Groveland, CA, 95321
Held by Fremont Bank
Outstanding official checks · ID 1041554143
$1,134.86
2 possible associated properties
At this address
- Johnson, G W$1,170.0398% confidence
20766 Rising Hill Circle, Groveland, CA, 95321
- Johnson, George W$5.6395% confidence
20766 Rising Hill Circle, Groveland, CA, 95321
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Johnson, G W$1,170.0398% confidence
11207 Merrell Road, Groveland, CA, 95321
Held by Loancare LLC
Co-owner on this record: Vallotton, Ekaterina
Outstanding official checks · ID 1032693743
$1,117.16
1 possible associated property
At this address
- Vallotton, Ekaterina$1,117.1691% confidence
11207 Merrell Road, Groveland, CA, 95321
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vallotton, Ekaterina$1,117.1691% confidence
11207 Merrell Road, Groveland, CA, 95321
Held by Loancare LLC
Co-owner on this record: Vallotton, Thomas C
Outstanding official checks · ID 1032693743
$1,117.16
1 possible associated property
At this address
- Vallotton, Thomas C$1,117.1691% confidence
11207 Merrell Road, Groveland, CA, 95321
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vallotton, Thomas C$1,117.1691% confidence
Kuppens, Walter Cornilous IIICA
13130 Jackson Mill Drive, Groveland, CA, 95321
Held by Highland Total Return Fund C
Co-owner on this record: Kuppens, Pamela Jean
Mutual fund shares · ID 980415591
$1,103.95
1 possible associated property
At this address
- Kuppens, Pamela Jean$1,103.9591% confidence
13130 Jackson Mill Drive, Groveland, CA, 95321
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kuppens, Pamela Jean$1,103.9591% confidence
13130 Jackson Mill Drive, Groveland, CA, 95321
Held by Highland Total Return Fund C
Co-owner on this record: Kuppens, Walter Cornilous III
Mutual fund shares · ID 980415591
$1,103.95
1 possible associated property
At this address
- Kuppens, Walter Cornilous III$1,103.9591% confidence
13130 Jackson Mill Drive, Groveland, CA, 95321
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kuppens, Walter Cornilous III$1,103.9591% confidence
Groveland, CA, 95321
Held by Mony Life Insurance Company
Insurance claim checks · ID 10863260
$1,100.00
2 possible associated properties
Same owner name elsewhere
- Schumann, Alvin$80.00100% confidence
Groveland, CA, 95321
- Schumann, Alvin$47.6798% confidence
Georgetown, TX, 78628
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schumann, Alvin$80.00100% confidence
20038 Ridgecrest Way, Groveland, CA, 95321
Held by Washoe County
Other court deposits · ID 984425548
$1,078.83
2 possible associated properties
At this address
- Friend, William$211.4198% confidence
20038 Ridgecrest Way, Groveland, CA, 95321
- Friend, William$136.5698% confidence
20038 Ridgecrest Way, Groveland, CA, 95321
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Friend, William$211.4198% confidence
20450 Old Highway 120, Groveland, CA, 95321
Held by Anthem Inc
Premium refunds · ID 1011640172
$1,075.36
3 possible associated properties
Same owner name elsewhere
- Haynes, Barbara L$32.3598% confidence
3340 Winsome Lane, Carmichael, CA, 95608
- Haynes, Barbara L$28.2698% confidence
803 Haverhill Drive, Sunnyvale, CA, 94087
- Haynes, Barbara L$125.1398% confidence
130 West 10th Avenue, Escondido, CA, 92025
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Haynes, Barbara L$32.3598% confidence
PO Box 614, Groveland, CA, 95321
Held by Mocse Federal Credit Union
Savings accounts · ID 1030669052
$1,036.14
2 possible associated properties
Same owner name elsewhere
- Parlette, Austin C$0.09100% confidence
PO Box 614, Groveland, CA, 95321
- Parlette, Austin C$400.06100% confidence
PO Box 614, Groveland, CA, 95321
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Parlette, Austin C$0.09100% confidence
13080 Wells Fargo Drive, Groveland, CA, 95321
Held by Wells Fargo Bank NA
Cashier's checks · ID 1001174028
$1,000.00
1 possible associated property
Same owner name elsewhere
- Krestyanska, Nataliya$0.8498% confidence
1520 B Willowbrae Avenue, San Jose, CA, 95125
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Krestyanska, Nataliya$0.8498% confidence
PO Bx 808, Groveland, CA, 95321
Held by Yosemite Bank No Pv Com
Co-owner on this record: Ridgeway, Jim
Checking accounts, demand deposit · ID 10382830
$992.00
PO Bx 808, Groveland, CA, 95321
Held by Yosemite Bank No Pv Com
Co-owner on this record: Pine Mt Lake Properties Inc
Checking accounts, demand deposit · ID 10382830
$992.00
3 possible associated properties
Same owner name elsewhere
- Ridgeway, Jim$73.30100% confidence
PO Bx 808, Groveland, CA, 95321
- Ridgeway, Jim$33.2598% confidence
3206 Avenue Del Presidente D12, San Clemente, CA, 92672
- Ridgeway, Jim$4,420.1798% confidence
PO Bx 808, Groveland, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ridgeway, Jim$73.30100% confidence
10957 Smith Station Road, Groveland, CA, 95321
Held by California Capital Ins Company
Co-owner on this record: Artistic Collision Center Inc
Individual policy benefit/Clm · ID 1028188347
$979.21
Pob 1069, Groveland, CA, 95321
Held by Wachovia Bank N A
Savings accounts · ID 959005133
$965.87
13130 Clements Road, Groveland, CA, 95321
Held by Pacific State Bank
Checking accounts · ID 957026594
$918.18
20885 Hemlock, Groveland, CA, 95321
Held by Plains Exploration & Production Company
Vendor payments · ID 18043311
$900.19
PO Box 12, Groveland, CA, 95321
Held by Edison International
Co-owner on this record: Voss, Robert G
Securities · ID 15291710
$891.71
PO Box 12, Groveland, CA, 95321
Held by Edison International
Co-owner on this record: Voss, Juanita P
Securities · ID 15291710
$891.71
3 possible associated properties
Same owner name elsewhere
- Voss, Robert G$84.00100% confidence
4518 Thor Way, Groveland, CA, 95321
- Voss, Robert G$0.6898% confidence
773 Skyway Avenue, Chico, CA, 95928
- Voss, Robert G$0.0298% confidence
6160 Berkshire Way, Paradise, CA, 95969
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Voss, Robert G$84.00100% confidence
Groveland, CA, 95321
Held by Mony Life Insurance Company
Insurance claim checks · ID 10863261
$886.00
Attn Loretta Fulton 18799 Main Street, Groveland, CA, 95321
Held by Anthem Inc
Premium refunds · ID 992155650
$885.70
13319 Clements Road, Groveland, CA, 95321
Held by Nstar
Co-owner on this record: Cunningham, Lynn D
Dividends · ID 955012694
$877.40
6 possible associated properties
Same owner name elsewhere
- Cunningham, Michael P$7.3398% confidence
3590 Golden State, Santa Clara, CA, 95051
- Cunningham, Michael P$6.0098% confidence
5895 El Zuparko Drive Apt No 4, San Jose, CA, 95123
- Cunningham, Michael P$1.4898% confidence
7325 David Court, Eureka, CA, 95503
At this address
- Cunningham, Michael P$0.7598% confidence
13319 Clements Road, Groveland, CA, 95321
- Cunningham, Michael P$23.3498% confidence
13319 Clements Road, Groveland, CA, 95321
- Cunningham, Michael P$49.7298% confidence
13319 Clements Road, Groveland, CA, 95321
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cunningham, Michael P$7.3398% confidence
19322 Rolfe Road, Groveland, CA, 95321
Held by Fireman'S Fund Insurance Company
Court settlements · ID 14389457
$823.47
PO Box 93, Groveland, CA, 95321
Held by Pacific Gas & Electric Company
Refunds or rebates · ID 1020475603
$823.27
Katherine Newcomb MD Med CorpCA
21340 Beaver Court, Groveland, CA, 95321
Held by Sonora Community Hospital
Vendor checks · ID 1001282572
$820.27
20291 Pine Mountain Drive, Groveland, CA, 95321
Held by Tellus Operating Group LLC
Royalties · ID 1010300350
$818.54
3 possible associated properties
At this address
- Sullivan, John$10.0098% confidence
20291 Pine Mountain Drive, Groveland, CA, 95321
- Sullivan, Murt J$110.9191% confidence
20291 Pine Mountain Drive, Groveland, CA, 95321
- Sullivan, Murt T$160.1791% confidence
20291 Pine Mountain Drive, Groveland, CA, 95321
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sullivan, John$10.0098% confidence
7597 Highway 120 Apt 4, Groveland, CA, 95321
Held by Community West Bank
Checking accounts · ID 972723890
$817.97
9744 Smith Station Road, Groveland, CA, 95321
Held by U. S. Bank, N. A.
Drafts · ID 1036307532
$817.72
2 possible associated properties
At this address
- Baca, Kathleen L$25.0091% confidence
9744 Smith Station Road, Groveland, CA, 95321
- Baca, Jeffery$29.2691% confidence
9744 Smith Station Road, Groveland, CA, 95321
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Baca, Kathleen L$25.0091% confidence
18656 Main Street, Groveland, CA, 95321
Held by Sutter Valley Medical Foundation
Refunds due · ID 1022444234
$812.50
PO Box 13, Groveland, CA, 95321
Held by Unisys Corporation
Securities · ID 13295827
$810.72
3 possible associated properties
Same owner name elsewhere
- Gucinski, Louis A$32.72100% confidence
P O Box 13, Groveland, CA, 95321
- Gucinski, Louis A$17.8298% confidence
3108 Coldwater Drive, San Jose, CA, 95122
- Gucinski, Louis A$38.4098% confidence
2415 Magnolia Court, Morgan Hill, CA, 95037
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gucinski, Louis A$32.72100% confidence
9929 Smith Station Road, Groveland, CA, 95321
Held by Pacific Gas & Electric Company
Refunds or rebates · ID 1018854345
$768.48
PO Drawer 789, Groveland, CA, 95321
Held by Fireman'S Fund Insurance Company
Premium refunds · ID 970800303
$760.00
Groveland, CA
Held by Guardian Life Insurance Company Of America The
Matured/Terminated policies · ID 542748
$750.00
19349 James Circle, Groveland, CA, 95321
Held by Heartland Financial USA Inc
Co-owner on this record: Brown, Colleen
Checking accounts · ID 1020635526
$749.50
1 possible associated property
At this address
- Brown, Colleen$749.5091% confidence
19349 James Circle, Groveland, CA, 95321
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brown, Colleen$749.5091% confidence
19349 James Circle, Groveland, CA, 95321
Held by Heartland Financial USA Inc
Co-owner on this record: Brown, Curtis
Checking accounts · ID 1020635526
$749.50
1 possible associated property
At this address
- Brown, Curtis$749.5091% confidence
19349 James Circle, Groveland, CA, 95321
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brown, Curtis$749.5091% confidence
13130 Mohrmann Street, Groveland, CA, 95321
Held by Icon Leasing Fund Twelve Liq Trust
Co-owner on this record: Balshor, Jeffery
Dividends · ID 1047674311
$738.94
1 possible associated property
At this address
- Balshor, Jeffery$738.9491% confidence
13130 Mohrmann Street, Groveland, CA, 95321
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Balshor, Jeffery$738.9491% confidence
13130 Mohrmann Street, Groveland, CA, 95321
Held by Icon Leasing Fund Twelve Liq Trust
Co-owner on this record: Balshor Rev Fam Trust
Dividends · ID 1047674311
$738.94
2 possible associated properties
Same owner name elsewhere
- Balshor, Jeffery$33.3098% confidence
PO Box 2852, CA, 95422
At this address
- Balshor Rev Fam Trust$738.9491% confidence
13130 Mohrmann Street, Groveland, CA, 95321
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Balshor, Jeffery$33.3098% confidence
13048 Jackson Mill Drive, Groveland, CA, 95321
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Taus, Michelle
Escrow accounts · ID 1021885689
$722.34
1 possible associated property
At this address
- Taus, Michelle$722.3491% confidence
13048 Jackson Mill Drive, Groveland, CA, 95321
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Taus, Michelle$722.3491% confidence
13048 Jackson Mill Drive, Groveland, CA, 95321
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Taus, Jason
Escrow accounts · ID 1021885689
$722.34
1 possible associated property
At this address
- Taus, Jason$722.3491% confidence
13048 Jackson Mill Drive, Groveland, CA, 95321
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Taus, Jason$722.3491% confidence
12534 Pine Brook Way, Groveland, CA, 95321
Held by U. S. Bank, N. A.
Unredeemed gift certificate · ID 1035262151
$713.44
1 possible associated property
At this address
- Felts, Donald W$172.2391% confidence
12534 Pine Brook Way, Groveland, CA, 95321
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Felts, Donald W$172.2391% confidence
C/o Stanley Morgan 18745 Back Street, Groveland, CA, 95321
Held by Global Payments Inc
Security deposit · ID 971585473
$700.36
11243 Merrell Avenue, Groveland, CA, 95321
Held by Calif State Automobile Asssoc
Co-owner on this record: Cranston, John
Misc outstanding checks · ID 961545578
$698.00
11243 Merrell Avenue, Groveland, CA, 95321
Held by Calif State Automobile Asssoc
Co-owner on this record: Blake, Roath
Misc outstanding checks · ID 961545578
$698.00
20860 Rock Canyon Way, Groveland, CA, 95321
Held by Empire Fire And Marine
Premium refunds · ID 961344166
$691.00
3 possible associated properties
Same owner name elsewhere
- Broussard, Phillip$7.2098% confidence
11356 Oak Knoll Court, Fontana, CA, 92337
- Broussard, Phillip$0.4198% confidence
59 La Venezia Court, Altadena, CA, 91001
- Broussard, Phillip$8.5098% confidence
9860 Valley Springs Road, Valley Springs, CA, 95252
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Broussard, Phillip$7.2098% confidence
19631 Cottonwood Street, Groveland, CA, 95321
Held by State Farm General Insurance Company
Individual policy benefit/Clm · ID 968972936
$686.50
3 possible associated properties
Same owner name elsewhere
- Fidelity, Mortgage$72.0098% confidence
8301 Florence Avenue Suite 100, Downey, CA, 90240
- Fidelity, Mortgage$462.4598% confidence
00000
- Fidelity, Mortgage$42.2398% confidence
100 Main Street, Fort Worth, TX, 76102
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fidelity, Mortgage$72.0098% confidence
Star Rt Box, Groveland, CA, 00000
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16151042
$682.56
19940 Pine Mountain Drive, Groveland, CA, 95321
Held by Metlife Inc
Shares of stock (Returned by po) · ID 957501300
$682.40
1 possible associated property
At this address
- Poncet, Joan M$47.2798% confidence
19940 Pine Mountain Drive, Groveland, CA, 95321
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Poncet, Joan M$47.2798% confidence
21139 Hemlock Street, Groveland, CA, 95321
Held by McGraw Insurance Services LP
Premium refunds · ID 1046011242
$680.10
33160 Evergreen Road, Groveland, CA, 95321
Held by State Of California Savings Plus
Aggregate account balances · ID 971919104
$676.26
Cherry Oil Rd/hwy 120, Groveland, CA, 95321
Held by Sysco Central California Inc
Accounts-receivable credit balance · ID 1027415264
$661.64
12717 Junipero Serra Way 12, Groveland, CA, 95321
Held by Guest Services Inc
Wages, payroll, salaries · ID 1034395611
$660.78
P O Box 305, Groveland, CA, 95321
Held by Allstate Insurance Company
Premium refunds · ID 1021203832
$655.00
12035 Breckenridge Road, Groveland, CA, 95321
Held by Mannatech Incorporated
Vendor checks · ID 955297261
$654.11
19145 Ferretti Road, Groveland, CA, 95321
Held by Suburban Propane Partners L P
Accounts payable · ID 997656951
$646.82
4518 Thor Way P.o. Box 12, Groveland, CA, 95321
Held by Cil&d LLC
Aggregate uncashed checks · ID 1069900986
$644.28
Sierra Nevada Hospitality LLCCA
22550 Sandean Lane, Groveland, CA, 95321
Held by Fnf Utc LLC
Escrow accounts · ID 1027727882
$641.50
$640.55
3 possible associated properties
Same owner name elsewhere
- Kens, Market$67.14100% confidence
19000 Main Street, Groveland, CA, 95321
- Kens, Market$0.1098% confidence
PO Box 258, Shaver Lake, CA, 93664
- Kens, Market$76.9798% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kens, Market$67.14100% confidence
PO Box 809, Groveland, CA, 95321
Held by Calif Physician Service - DBA Bsc Pharmacy
Individual policy benefit/Clm · ID 1013413188
$640.28
3 possible associated properties
Same owner name elsewhere
- Meadowmont, Pharmacy$0.09100% confidence
PO Box 809, Groveland, CA, 95321
- Meadowmont, Pharmacy$1.8098% confidence
2182 Highway 4 C-230, Arnold, CA, 95223
- Meadowmont, Pharmacy$0.0598% confidence
2182 Highway 4 C-230, Arnold, CA, 95223
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Meadowmont, Pharmacy$0.09100% confidence
$640.23
C/o Charlotte Motel & Coffee South Highway 120, Groveland, CA, 95321
Held by Metlife Inc
Securities · ID 16315008
$635.99
3 possible associated properties
Same owner name elsewhere
- Mitchell, Betty J$634.87100% confidence
8785 Alcosta Boulevard, San Ramon, CA, 94583
- Mitchell, Betty J$0.6798% confidence
2930 East 16th Street Apt 5, Oakland, CA, 94601
- Mitchell, Betty J$2.3398% confidence
3726 West 104th Street #1, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mitchell, Betty J$634.87100% confidence
PO Box 607, Groveland, CA, 95321
Held by Bank Of New York Mellon
Dividends · ID 964897724
$635.00
19029 Jimmie Bell Street, Groveland, CA, 95321
Held by Lumen Technologies Inc
Underlying shares or outstanding certificates · ID 980655921
$629.15
3 possible associated properties
At this address
- Wargo, John$26.2698% confidence
19029 Jimmie Bell Street, Groveland, CA, 95321
- Wargo, John$15.2398% confidence
19029 Jimmie Bell Street, Groveland, CA, 95321
- Wargo, John$15.2398% confidence
19029 Jimmie Bell Street, Groveland, CA, 95321
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wargo, John$26.2698% confidence
20790 Morgan Drive, Groveland, CA, 95321
Held by Horizon Credit Union
Co-owner on this record: Richards, Tracey J
Checking accounts · ID 1036974054
$627.44
1 possible associated property
At this address
- Bosley, Robert M$1,208.5898% confidence
20790 Morgan Drive, Groveland, CA, 95321
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bosley, Robert M$1,208.5898% confidence
20790 Morgan Drive, Groveland, CA, 95321
Held by Horizon Credit Union
Co-owner on this record: Bosley, Robert M
Checking accounts · ID 1036974054
$627.44
1 possible associated property
At this address
- Richards, Tracey J$1,208.5898% confidence
20790 Morgan Drive, Groveland, CA, 95321
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Richards, Tracey J$1,208.5898% confidence
19553 Grizzly Ci, Groveland, CA, 95321
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments · ID 1045588320
$625.00
13465 Yorkshire Road, Groveland, CA, 95321
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts · ID 978483877
$609.97
2 possible associated properties
Same owner name elsewhere
- Burkart, Valerie Z$109.1598% confidence
00000
- Burkart, Valerie Z$60.6398% confidence
4222 Remillard Court, Pleasanton, CA, 94566
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Burkart, Valerie Z$109.1598% confidence
PO Box 825, Groveland, CA, 95321
Held by Farmers Insurance Exchange
Premium refunds · ID 1044754039
$609.34
3 possible associated properties
Same owner name elsewhere
- Edwards, Douglas B$35.38100% confidence
PO Box 825, Groveland, CA, 95321
- Edwards, Douglas B$5.5098% confidence
2775 North Ventura Road Unit 209, Oxnard, CA, 93036
- Edwards, Douglas B$2.0098% confidence
446 Greenbrier Court, Benicia, CA, 94510
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Edwards, Douglas B$35.38100% confidence
12528 Flint Court, Groveland, CA, 95321
Held by Csaa Insurance Exchange
Premium refunds · ID 1026407790
$608.60
12699 Junipro Serra Court, Groveland, CA, 95321
Held by State Compensation Insurance Fund
Refunds · ID 10440440
$605.62
3 possible associated properties
Same owner name elsewhere
- U, Save Liquors$1.0498% confidence
1535 South Novato Boulevard, Novato, CA, 94947
- U, Save Liquors$0.3098% confidence
1535 South Novato Boulevard, Novato, CA, 94947
- U, Save Liquors$2.4498% confidence
1535 South Novato Boulevard, Novato, CA, 94947
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- U, Save Liquors$1.0498% confidence
20742 Forestwood Way, Groveland, CA, 95321
Held by Comerica Bank
Misc intangible property · ID 1045268965
$601.06
1 possible associated property
At this address
- Crumbley, Valla$10.0098% confidence
20742 Forestwood Way, Groveland, CA, 95321
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Crumbley, Valla$10.0098% confidence
20076 Lower Skyridge Drive, Groveland, CA, 95321
Held by Fnf Utc LLC
Escrow accounts · ID 1044593909
$600.00
1 possible associated property
Same owner name elsewhere
- Cress, Marceen$8.2698% confidence
722 Huntswood Court, San Jose, CA, 95120
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cress, Marceen$8.2698% confidence
PO Box 278, Groveland, CA, 95321
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Payton, Brandi
Cashier's checks · ID 1032946362
$594.46
PO Box 278, Groveland, CA, 95321
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Payton, Jeffery
Cashier's checks · ID 1032946362
$594.46
12091 Breckenridge, Groveland, CA, 95321
Held by Paypal Inc
Misc intangible property · ID 1012900456
$593.40
Nacowest Thousand Trails - Yosemite LakeCA
31191 Hardin Flat Road, Groveland, CA, 95321
Held by Consolidated Electrical Distributors Inc
Accounts-receivable credit balance · ID 973015009
$591.72
PO Box 958, Groveland, CA, 95321
Held by Uprr LLC
Misc outstanding checks · ID 975945844
$589.44
3 possible associated properties
Same owner name elsewhere
- Locke, Richard P$189.70100% confidence
Box 811, Groveland, CA, 95321
- Locke, Richard P$117.66100% confidence
Richard P Locke PO Box 958, Groveland, CA, 95321
- Locke, Richard P$41.0698% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Locke, Richard P$189.70100% confidence
20808 Hemlock Street, Groveland, CA, 95321
Held by Citibank N A
Accounts-receivable credit balance · ID 1031355331
$572.37
2 possible associated properties
At this address
- Hernandez, Harnish J$376.5091% confidence
20808 Hemlock Street, Groveland, CA, 95321
- Hernandez, Harnish N$18.2791% confidence
20808 Hemlock Street, Groveland, CA, 95321
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hernandez, Harnish J$376.5091% confidence
Star Route Box 125, Groveland, CA, 95321
Held by American Express Company
Drafts · ID 9658288
$568.82
1 possible associated property
Same owner name elsewhere
- Yosemite, Lakes$568.82100% confidence
Star Route Box 125, Groveland, CA, 95321
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yosemite, Lakes$568.82100% confidence
Star Route Box 125, Groveland, CA, 95321
Held by American Express Company
Drafts · ID 9658289
$568.82
1 possible associated property
Same owner name elsewhere
- Yosemite, Lakes$568.82100% confidence
Star Route Box 125, Groveland, CA, 95321
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yosemite, Lakes$568.82100% confidence
PO Box 828, Groveland, CA, 95321
Held by Pacific Gas & Electric Company
Underlying shares or outstanding certificates · ID 1044678613
$568.41
1 possible associated property
Same owner name elsewhere
- Kjelsberg, Lynne Marie$3.16100% confidence
PO Box 828, Groveland, CA, 95321
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kjelsberg, Lynne Marie$3.16100% confidence
9053 Smith Station Road, Groveland, CA, 95321
Held by Pacific Bell Directory
Accounts payable · ID 964720186
$568.22
19611 Elder Lane Apt 801, Groveland, CA, 95321
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043939508
$567.95
31191 Hardin Flat Road, Groveland, CA, 95321
Held by Bank Of America NA
Checking accounts · ID 1034134772
$567.04
1 possible associated property
At this address
- Schwarze, Gary R$15.5598% confidence
31191 Hardin Flat Road, Groveland, CA, 95321
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schwarze, Gary R$15.5598% confidence
33160 Evergreen Road, Groveland, CA, 95321
Held by Nw Agribusiness Ins Co
Group policy benefit/Clm payments · ID 1008740269
$557.70
3 possible associated properties
Same owner name elsewhere
- Lopez, Marcos M$79.0098% confidence
8963 Belmont Avenue, R Cucamonga, CA, 91730
- Lopez, Marcos M$16.8098% confidence
704 Garner Avenue Apt 41, Salinas, CA, 93905
- Lopez, Marcos M$128.5798% confidence
#### Meadowcrest Drive #####, North Richland Hills, TX, 76180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Marcos M$79.0098% confidence
18767 Main Street (physical)po Bo, Groveland, CA, 95321
Held by Groupon Inc
Misc outstanding checks · ID 1037747781
$549.25
12850 Cherry Lake Road, Groveland, CA, 95321
Held by Mutual Of Omaha Insurance Company
Premium refunds · ID 967503888
$540.55
C/o Counsel On Aging PO Box 1345, Groveland, CA, 95321
Held by Franklin Templeton Inv Svc LLC
Traditional IRA - Mutual funds · ID 1011230660
$537.99
1 possible associated property
Same owner name elsewhere
- Kirk, Patricia Ann$10.0498% confidence
2109 Hietter Avenue, Simi Valley, CA, 93063
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kirk, Patricia Ann$10.0498% confidence
12016 Breckenridge Road, Groveland, CA, 95321
Held by Liberty Mutual Insurance Co
Insurance claim checks · ID 17110407
$533.34
21552 Sprague Road West, Groveland, CA, 95321
Held by Paypal
Misc intangible property · ID 1036697305
$532.36
19029 Jimmie Bell Street, Groveland, CA, 95321
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 983790759
$531.61
3 possible associated properties
At this address
- Wargo, John$26.2698% confidence
19029 Jimmie Bell Street, Groveland, CA, 95321
- Wargo, John$15.2398% confidence
19029 Jimmie Bell Street, Groveland, CA, 95321
- Wargo, John$15.2398% confidence
19029 Jimmie Bell Street, Groveland, CA, 95321
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wargo, John$26.2698% confidence
Groveland, CA, 95321
Held by Metlife Inc
Co-owner on this record: Morgan, Cid H
Securities · ID 15504868
$531.45
3 possible associated properties
Same owner name elsewhere
- Morgan, Charlotte$12,025.5198% confidence
5005 Noonday Road, Hallsville, TX, 75650
- Morgan, Charlotte$584.3598% confidence
5032 Ridgecrest Drive, The Colony, TX, 75056
- Morgan, Charlotte$623.5198% confidence
5032 Ridgecrest Drive, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morgan, Charlotte$12,025.5198% confidence
Groveland, CA, 95321
Held by Metlife Inc
Co-owner on this record: Morgan, Charlotte
Securities · ID 15504868
$531.45
1 possible associated property
Same owner name elsewhere
- Morgan, Cid H$39.8098% confidence
30235 Aliso Canyon Road, Palmdale, CA, 93550
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morgan, Cid H$39.8098% confidence
18561 Harper Road, Groveland, CA, 95321
Held by Paypal
Misc intangible property · ID 1029013721
$530.62
13360 Clements Road, Groveland, CA, 95321
Held by Groupon Inc
Accounts payable · ID 1037745087
$528.00
2 possible associated properties
Same owner name elsewhere
- Lasting Adventures Inc$0.14100% confidence
PO Box 1078, Groveland, CA, 95321
At this address
- Lasting Adventures Inc$8,547.2098% confidence
13360 Clements Road, Groveland, CA, 95321
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lasting Adventures Inc$0.14100% confidence
20318 Little Valley Road, Groveland, CA, 95321
Held by Sierra Pacific Resources New Common(spr1
Co-owner on this record: Ten, Linda H
Securities exchanged for cash · ID 17846635
$525.70
2 possible associated properties
At this address
- Pennock, Richard Harold$200.0095% confidence
20318 Little Valley Road, Groveland, CA, 95321
- Pennock, Linda Gaye$200.0091% confidence
20318 Little Valley Road, Groveland, CA, 95321
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pennock, Richard Harold$200.0095% confidence