Unclaimed property in Indio, CA
152,234 records · $13,787,945 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
81575 San Luis Court, Indio, CA, 92201
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm · ID 1039586479
$1,708.00
82691MILES Avenue P O Box 118, Indio, CA, 92201
Held by Delta Dental Of Illinois
Group policy benefit/Clm payments · ID 965260652
$1,699.88
1 possible associated property
Same owner name elsewhere
- Arcos, Everado$0.03100% confidence
82691MILES Avenue P O Box 118, Indio, CA, 92201
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arcos, Everado$0.03100% confidence
81970 Paseo Real Avenue, Indio, CA, 92201
Held by US Bank NA
Cashier's checks · ID 1033253759
$1,696.25
6 possible associated properties
Same owner name elsewhere
- Gutierrez, Ruben D$0.5998% confidence
820 South 5th Street, Montebello, CA, 90640
- Gutierrez, Ruben D$5.4398% confidence
520 Woodlawn Avenue Apt D, Chula Vista, CA, 91910
- Gutierrez, Ruben D$0.3298% confidence
3524 East Avenue R Spc 85, Palmdale, CA, 35505
At this address
- Gutierrez, Ruben D$1,300.0098% confidence
81970 Paseo Real Avenue, Indio, CA, 92201
- Gutierrez, Ruben D$160.9298% confidence
81970 Paseo Real Avenue, Indio, CA, 92201
- Gutierrez, Blanco Melissa$1.0391% confidence
81970 Paseo Real Avenue, Indio, CA, 92201
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gutierrez, Ruben D$0.5998% confidence
80000 Avenue 48 Spc 81, Indio, CA, 92201
Held by American General Life & Accident Ins Co
Co-owner on this record: Cuscito, Philip J
Proceeds due beneficiaries · ID 974746347
$1,695.46
1 possible associated property
At this address
- Cuscito, Philip J$1,695.4691% confidence
80000 Avenue 48 Spc 81, Indio, CA, 92201
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cuscito, Philip J$1,695.4691% confidence
80000 Avenue 48 Spc 81, Indio, CA, 92201
Held by American General Life & Accident Ins Co
Co-owner on this record: Cuscito, Leona
Proceeds due beneficiaries · ID 974746347
$1,695.46
1 possible associated property
At this address
- Cuscito, Leona$1,695.4691% confidence
80000 Avenue 48 Spc 81, Indio, CA, 92201
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cuscito, Leona$1,695.4691% confidence
49439 Gila River Street, Indio, CA, 92201
Held by Loancare LLC
Co-owner on this record: McRae, Megan
Outstanding official checks · ID 1044388594
$1,694.20
4 possible associated properties
Same owner name elsewhere
- Slagg, William G40 SHARES FLOCK INDUSTRIES INC98% confidence
591 Caino De La Reina, San Diego, CA, 92108
At this address
- Slagg, William$137.8695% confidence
49439 Gila River Street, Indio, CA, 92201
- Slagg Family Trust 2 1 83$0.0991% confidence
49439 Gila River Street, Indio, CA, 92201
- Slagg, Bettie E$0.0991% confidence
49439 Gila River Street, Indio, CA, 92201
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Slagg, William G40 SHARES FLOCK INDUSTRIES INC98% confidence
49439 Gila River Street, Indio, CA, 92201
Held by Loancare LLC
Co-owner on this record: Slagg, William G
Outstanding official checks · ID 1044388594
$1,694.20
43164 Madison Street, Indio, CA, 92201
Held by First Insurance Funding Corp.
Customer overpayments · ID 976731689
$1,691.20
2 possible associated properties
At this address
- All, Around Collision$50.0098% confidence
43164 Madison Street, Indio, CA, 92201
- All, Around Collision$50.0098% confidence
43164 Madison Street, Indio, CA, 92201
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- All, Around Collision$50.0098% confidence
PO Box 1863, Indio, CA, 92202
Held by Metropolitan Life Insurance Company
Co-owner on this record: Glines, Loraine
Proceeds due beneficiaries · ID 974908546
$1,690.36
PO Box 1863, Indio, CA, 92202
Held by Metropolitan Life Insurance Company
Co-owner on this record: Glines, Loraine F
Proceeds due beneficiaries · ID 974908546
$1,690.36
46299 Arabia Street, Indio, CA, 92201
Held by Midamerica
Insurance claim checks · ID 18642412
$1,690.15
$1,689.00
$1,686.97
6 possible associated properties
Same owner name elsewhere
- Sherman, Marion M$22.1998% confidence
1369 Trofeo Circle, Palm Springs, CA, 92262
- Sherman, Marion M$59.0998% confidence
PO Box 771, Palm Springs, CA, 92263
- Sherman, Marion M$4,078.3298% confidence
PO Box 771, Palm Springs, CA, 92263
At this address
- Sherman, Marion M$2,674.2498% confidence
82454 Miles Avenue, Indio, CA, 92201
- Sherman, Marion M$2,674.2598% confidence
82454 Miles Avenue, Indio, CA, 92201
- Sherman, Marion M$2,674.2598% confidence
82454 Miles Avenue, Indio, CA, 92201
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sherman, Marion M$22.1998% confidence
C/o Security Pacific Natl Bk P, Indio, CA, 92201
Held by State Of Texas
Other · ID 5455361
$1,685.29
83764 Yosemite Drive, Indio, CA, 92203
Held by Wells Fargo Bank NA
Co-owner on this record: Gonzales De Barriga Maria M
Cashier's checks · ID 1027625748
$1,683.66
8000 Avenue 48 Spc 114, Indio, CA, 92201
Held by El Mirador Surgery Center LLC
Refunds due · ID 1042164275
$1,680.73
Daniel Felix And Indio CollisioCA
Indio Collision 83167 Highway 111, Indio, CA, 92201
Held by Coast National Insurance Co
Insurance claim checks · ID 16978174
$1,680.54
46780 Lilac Court, Indio, CA, 92201
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity · ID 1039880318
$1,677.65
83218 Antigua Drive, Indio, CA, 92201
Held by Loancare LLC
Outstanding official checks · ID 1030457265
$1,675.13
2 possible associated properties
At this address
- Rodriguez, Brenda$0.2191% confidence
83218 Antigua Drive, Indio, CA, 92201
- Rodriguez, Brenda$38.5391% confidence
83218 Antigua Drive, Indio, CA, 92201
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodriguez, Brenda$0.2191% confidence
Vin 1N4AL11D66N391305 Sec+pre 81875 Avenue 48 #15, Indio, CA, 92201
Held by Nissan Extended Services North America
Refunds due · ID 963635979
$1,675.00
Kj Aviation LLC DBA Oliphant Aviation LCA
78-265 Country Club Drive Attn: Rob Newell, Indio, CA, 92203
Held by First Foundation Bank
Expense checks · ID 1013207855
$1,675.00
Box 694, Indio, CA, 92202
Held by Tootsie Roll Industries, Incorporated
Securities · ID 15111286
$1,672.52
3 possible associated properties
Same owner name elsewhere
- Clark, Audrey K$7.96100% confidence
PO Box 694, Indio, CA, 92202
- Clark, Audrey K$2.88100% confidence
PO Box 694, Indio, CA, 92202
- Clark, Audrey K$8.57100% confidence
PO Box 694, Indio, CA, 92202
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Clark, Audrey K$7.96100% confidence
44522 Arabia #7, Indio, CA, 92201
Held by National American Insurance Co Of Ca
Co-owner on this record: Hernandez, Gervacio
Insurance claim checks · ID 14720185
$1,669.28
3 possible associated properties
Same owner name elsewhere
- Indio, Auto Body$166.07100% confidence
83 573 Peech Street, Indio, CA, 92201
- Indio, Auto Body$45.36100% confidence
83167 Highway 111, Indio, CA, 92201
- Indio, Auto Body$1,696.0998% confidence
77800 Highway 86, Thermal, CA, 92274
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Indio, Auto Body$166.07100% confidence
44522 Arabia #7, Indio, CA, 92201
Held by National American Insurance Co Of Ca
Co-owner on this record: Indio, Auto Body
Insurance claim checks · ID 14720185
$1,669.28
3 possible associated properties
Same owner name elsewhere
- Hernandez, Gervacio$2.3098% confidence
17338 Villa Park Street, La Puente, CA, 91744
- Hernandez, Gervacio$2.0198% confidence
Unknown, Irvine, CA, 92653
- Hernandez, Gervacio$144.7798% confidence
1811 Tomlinson Trail Drive, Houston, TX, 77067
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hernandez, Gervacio$2.3098% confidence
$1,668.91
Indio Automotive Repair ServiceCA
81-824 Trader Place #b, Indio, CA, 92201
Held by Universal Underwriters Insurance Company
Unidentified remittances · ID 964767950
$1,668.39
PO Box 1214, Indio, CA, 92202
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Holguin, Daniel
Premium refunds · ID 1027947585
$1,667.00
3 possible associated properties
Same owner name elsewhere
- Holguin, Janice$78.00100% confidence
PO Box 1214, Indio, CA, 92202
- Holguin, Janice$0.4098% confidence
1922 Redwood Avenue, Manteca, CA, 95336
- Holguin, Janice$6.0098% confidence
50081 Balboa Street, Coachella, CA, 92236
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Holguin, Janice$78.00100% confidence
PO Box 1214, Indio, CA, 92202
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Holguin, Janice
Premium refunds · ID 1027947585
$1,667.00
3 possible associated properties
Same owner name elsewhere
- Holguin, Daniel$78.00100% confidence
PO Box 1214, Indio, CA, 92202
- Holguin, Daniel$38.00100% confidence
30550 13th Street, Nuevo, CA, 92567
- Holguin, Daniel$1,063.1498% confidence
1583 Paseo Feliz Drive, El Paso, TX, 79928
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Holguin, Daniel$78.00100% confidence
43532 Clinton Street Apt 327, Indio, CA, 92201
Held by Comerica Bank
Misc intangible property · ID 1005161540
$1,665.83
44924 Windsor Drive, Indio, CA, 92201
Held by Bank Of America NA
Checking accounts · ID 1034129020
$1,665.33
3 possible associated properties
At this address
- Garrett, Austin G$218.2198% confidence
44924 Windsor Drive, Indio, CA, 92201
- Garrett, Austin$1.0095% confidence
44924 Windsor Drive, Indio, CA, 92201
- Garrett, Walter$950.0091% confidence
44924 Windsor Drive, Indio, CA, 92201
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garrett, Austin G$218.2198% confidence
80493 Key Largo Drive, Indio, CA, 92201
Held by Cenlar FSB
Misc outstanding checks · ID 1030572026
$1,664.30
46760 Lilac Court, Indio, CA, 92201
Held by Wells Fargo Bank National Assocation
Misc intangible property · ID 1069292744
$1,658.00
43010 Madison Street, Indio, CA, 92201
Held by Farmers Insurance Exchange
Individual policy benefit/Clm · ID 1044744245
$1,656.15
3 possible associated properties
At this address
- Auto Mall Collision Inc$1,400.4591% confidence
43010 Madison Street, Indio, CA, 92201
- Auto Mall Collision Inc$1,005.6891% confidence
43010 Madison Street, Indio, CA, 92201
- Auto Mall Collision Inc$661.5291% confidence
43010 Madison Street, Indio, CA, 92201
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Auto Mall Collision Inc$1,400.4591% confidence
43479 Kenya Drive Roland Vargas, Indio, CA, 92201
Held by Arrowood Indemnity
Co-owner on this record: Felix, Hector M JR
Individual policy benefit/Clm · ID 957107300
$1,648.22
4 possible associated properties
Same owner name elsewhere
- Felix, Hector M$1.4298% confidence
724 North Dos Robles Place, Alhambra, CA, 91801
- Felix, Hector M$3.0098% confidence
344 East Janice Street, Long Beach, CA, 90805
- Felix, Hector M$0.0798% confidence
10937 Coolhurst Drive, Whittier, CA, 90606
At this address
- Felix, Hector M JR$1,648.2298% confidence
43479 Kenya Drive Roland Vargas, Indio, CA, 92201
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Felix, Hector M$1.4298% confidence
43479 Kenya Drive Roland Vargas, Indio, CA, 92201
Held by Arrowood Indemnity
Co-owner on this record: Felix, Hector M
Individual policy benefit/Clm · ID 957107300
$1,648.22
3 possible associated properties
Same owner name elsewhere
- Felix, Hector M JR$0.1298% confidence
2805 West Chandler Boulevard, Burbank, CA, 91505
- Felix, Hector M JR$49.0098% confidence
73373 Helms Road, Desert Hot Springs, CA, 92241
At this address
- Felix, Hector M$1,648.2298% confidence
43479 Kenya Drive Roland Vargas, Indio, CA, 92201
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Felix, Hector M JR$0.1298% confidence
C/o Cruz Lopez 81131 Francis Avenue, Indio, CA, 92201
Held by Mariner Health Care Inc.
Accounts payable · ID 1026963435
$1,645.00
81801 Shadow Palm Avenue Apt 243, Indio, CA, 92201
Held by Bank Of America - California NA (318)
Co-owner on this record: Fernandez, Margarita H
Checking accounts · ID 989580446
$1,642.00
3 possible associated properties
Same owner name elsewhere
- Fernandez, Celestino A$2.2098% confidence
409 Troy Street, Bakersfield, CA, 93306
At this address
- Fernandez, Celesti$11.2195% confidence
81801 Shadow Palm Avenue Apt 243, Indio, CA, 92201
- Fernandez, Margarita H$1,642.0091% confidence
81801 Shadow Palm Avenue Apt 243, Indio, CA, 92201
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fernandez, Celestino A$2.2098% confidence
81801 Shadow Palm Avenue Apt 243, Indio, CA, 92201
Held by Bank Of America - California NA (318)
Co-owner on this record: Fernandez, Celestino A
Checking accounts · ID 989580446
$1,642.00
2 possible associated properties
At this address
- Fernandez, Celesti$11.2191% confidence
81801 Shadow Palm Avenue Apt 243, Indio, CA, 92201
- Fernandez, Celestino A$1,642.0091% confidence
81801 Shadow Palm Avenue Apt 243, Indio, CA, 92201
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fernandez, Celesti$11.2191% confidence
3550 China Garden Road #63, Indio, CA, 92202
Held by Sempra Energy
Securities · ID 18998650
$1,640.51
3 possible associated properties
Same owner name elsewhere
- Alves, Jeane G$11.09100% confidence
3550 China Garden Road 63, Placerville, CA, 95667
- Alves, Jeane G$63.9398% confidence
16623 Ardmore Avenue, Bellflower, CA, 90706
- Alves, Jeane G$40.0098% confidence
3550 China Garden Road, Placervill, CA, 95667
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alves, Jeane G$11.09100% confidence
Hideaway Community AssociationCA
C/o Indian Waters Developers 47-202 Jackson Street, Indio, CA, 92201
Held by First Interstate Bank Of Ca
Checking accounts, demand deposit · ID 9174532
$1,640.14
83090 Carmel Mountain Drive, Indio, CA, 92203
Held by Loancare LLC
Co-owner on this record: Aguiniga, Alicia
Outstanding official checks · ID 1032692087
$1,640.07
83090 Carmel Mountain Drive, Indio, CA, 92203
Held by Loancare LLC
Co-owner on this record: Ramirez, Adan
Outstanding official checks · ID 1032692087
$1,640.07
2 possible associated properties
Same owner name elsewhere
- Aguiniga, Alicia$60.0098% confidence
82193 Oleander Avenue, Indio, CA, 92201
- Aguiniga, Alicia$60.0098% confidence
31105 Elgay Avenue, Cathedral City, CA, 92234
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aguiniga, Alicia$60.0098% confidence
80656 Virginia Avenue, Indio, CA, 92201
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 983754461
$1,639.14
3 possible associated properties
At this address
- Garcia, Carolina R$7.8391% confidence
80656 Virginia Avenue, Indio, CA, 92201
- Garcia, Carolina R$7.3191% confidence
80656 Virginia Avenue, Indio, CA, 92201
- Garcia, Carolina R$7.3191% confidence
80656 Virginia Avenue, Indio, CA, 92201
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Carolina R$7.8391% confidence
Pmb 22, Indio, CA, 92201
Held by Prudential Financial Inc Kba
Securities · ID 18186809
$1,632.46
49950 Jefferson Street Suite 130, Indio, CA, 92201
Held by Ods Technologies DBA Tvg
Accounts-receivable credit balance · ID 968443189
$1,631.25
PO Box 1539, Indio, CA, 92202
Held by Comerica Bank
Misc intangible property · ID 1033648863
$1,631.24
79944 Camelback Drive, Indio, CA, 92201
Held by Metlife Inc
Shares of stock (Returned by po) · ID 959843708
$1,630.20
2 possible associated properties
Same owner name elsewhere
- Kibbee, Rosella$45.0098% confidence
79944 Camelback Drive, Bermuda Dunes, CA, 92203
At this address
- Kibbee, Rosella$119.8898% confidence
79944 Camelback Drive, Indio, CA, 92201
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kibbee, Rosella$45.0098% confidence
44700 Rubidoux Street, Indio, CA, 92201
Held by Paramount Escrow Services Inc
Escrow funds · ID 972185573
$1,630.00
80664 Lafayette Court, Indio, CA, 92201
Held by Metlife Inc
Securities · ID 16320727
$1,629.00
4 possible associated properties
Same owner name elsewhere
- Padilla, Phillip J$1.1498% confidence
21167 Golden Trail West, Redding, CA, 96003
- Padilla, Phillip J$0.3098% confidence
PO Box 923, Bella Vista, CA, 96008
- Padilla, Phillip J$55.8498% confidence
Cathedral City, CA, 92234
At this address
- Padilla, Mary Q$445.3891% confidence
80664 Lafayette Court, Indio, CA, 92201
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Padilla, Phillip J$1.1498% confidence
81760 US Highway 111, Indio, CA
Held by Adt Security Services Inc
Credit balances · ID 18050430
$1,628.15
1 possible associated property
Same owner name elsewhere
- Sizzler, Family Steak$52.6098% confidence
5025 Junipero Serra Boulevard, Daly City, CA, 94014
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sizzler, Family Steak$52.6098% confidence
PO Box 1588, Indio, CA, 92202
Held by Jhusa John Hancock Life Ins Co USA
Co-owner on this record: Smith, Willa L
Individual policy benefit/Clm · ID 967817271
$1,626.77
PO Box 1588, Indio, CA, 92202
Held by Jhusa John Hancock Life Ins Co USA
Co-owner on this record: Smith, Anderson G
Individual policy benefit/Clm · ID 967817271
$1,626.77
2 possible associated properties
Same owner name elsewhere
- Smith, Willa L$1,054.00100% confidence
PO Box 1588, Indio, CA, 92202
- Smith, Willa L$11.6098% confidence
1505 Santa Margarita Drive, Fallbrook, CA, 92028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Willa L$1,054.00100% confidence
80880 Avenida Santa Carmen, Indio, CA, 92203
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1025912445
$1,626.16
2 possible associated properties
Same owner name elsewhere
- Estrada, Elfego$1.0398% confidence
4232 West 59th Place, Los Angeles, CA, 90043
- Estrada, Elfego$213.8398% confidence
67 Hall Drive North, Montgomery, TX, 77316
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Estrada, Elfego$1.0398% confidence
C/o Skip Berg 83750 Citrus Avenue 1, Indio, CA, 92201
Held by Global Payments Inc
Security deposit · ID 971585601
$1,626.14
83647 Bismark Court, Indio, CA, 92201
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1033638659
$1,622.50
6 possible associated properties
Same owner name elsewhere
- Aldana, Raquel$0.4898% confidence
608 East 20th Street, San Bernardino, CA, 92404
- Aldana, Raquel$0.3198% confidence
437 North Lynora Street, Tulare, CA, 93274
- Aldana, Raquel$0.6598% confidence
437 North Lynora Street, Tulare, CA, 93274
At this address
- Aldana, Raquel$11.8698% confidence
83647 Bismark Court, Indio, CA, 92201
- Aldana, Juan$0.4691% confidence
83647 Bismark Court, Indio, CA, 92201
- Aldana, Rosa C$2.6191% confidence
83647 Bismark Court, Indio, CA, 92201
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aldana, Raquel$0.4898% confidence
45 671 Deuley Noor, Indio, CA, 92201
Held by Metropolitan Life Insurance Company
Endowments · ID 13694227
$1,614.21
82572 Mt View, Indio, CA, 92201
Held by California Date Growers Assn Trustees
Other · ID 1163914
$1,612.75
1 possible associated property
Same owner name elsewhere
- Double, C Ranch$5.8298% confidence
5555 Scott Road, Sloughhouse, CA, 95683
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Double, C Ranch$5.8298% confidence
Desert Shores Owners AssociationCA
48170 Hjorth Street, Indio, CA, 92201
Held by Paypal
Misc intangible property · ID 1029204412
$1,612.22
2 possible associated properties
At this address
- Desert, Shores$4.1895% confidence
48170 Hjorth Street, Indio, CA, 92201
- Desert Shores Luxury Motorcoach Rv Resor$35.1591% confidence
48170 Hjorth Street, Indio, CA, 92201
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Desert, Shores$4.1895% confidence
45572 Seacliff Court, Indio, CA, 92201
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 987460909
$1,609.85
82490 Requa Avenue Apt A326, Indio, CA, 92201
Held by California Bank And Trust
Checking accounts · ID 966263135
$1,609.63
81955 Avenue Hoover Apt 56, Indio, CA, 92201
Held by Nieves V Roys Fund Cpt Group Disb Agent
Misc outstanding checks · ID 961122879
$1,605.55
43-398 Toltec Court, Indio, CA, 92201
Held by Pathward, National Association
Co-owner on this record: Villa, Lourdes
Outstanding official checks · ID 1026510423
$1,603.30
82542 Belfort Court, Indio, CA, 92203
Held by Manufacturer And Traders Trust Company
Outstanding official checks · ID 1044397376
$1,602.86
4 possible associated properties
Same owner name elsewhere
- Cisneros, Matthew J$1.0098% confidence
4503 California Boulevard, Santa Maria, CA, 93455
- Cisneros, Matthew J$0.0798% confidence
40 Prado Road, San Luis Obispo, CA, 93401
- Cisneros, Matthew J$356.0798% confidence
00000
At this address
- Cisneros, Matthew$13.0095% confidence
82542 Belfort Court, Indio, CA, 92203
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cisneros, Matthew J$1.0098% confidence
Cu, OctfCA
And Robert Diaz 45520 Seacliff Court, Indio, CA, 92201
Held by Toyota Motor Insurance Service
Payments for goods & Services · ID 959276924
$1,600.00
43490 Aztec Street, Indio, CA, 92203
Held by Moneygram Payment Systems Inc
Refunds due · ID 1045928002
$1,600.00
3 possible associated properties
At this address
- Maciel, Gomez Francisco$1,520.0098% confidence
43490 Aztec Street, Indio, CA, 92203
- Maciel, Gomez Francisco$750.0098% confidence
43490 Aztec Street, Indio, CA, 92203
- Maciel, Gomez Francisco$1,550.0098% confidence
43490 Aztec Street, Indio, CA, 92203
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Maciel, Gomez Francisco$1,520.0098% confidence
43490 Aztec Street, Indio, CA, 92203
Held by Moneygram Payment Systems Inc
Refunds due · ID 1045928006
$1,600.00
3 possible associated properties
At this address
- Maciel, Gomez Francisco$1,600.0098% confidence
43490 Aztec Street, Indio, CA, 92203
- Maciel, Gomez Francisco$1,520.0098% confidence
43490 Aztec Street, Indio, CA, 92203
- Maciel, Gomez Francisco$750.0098% confidence
43490 Aztec Street, Indio, CA, 92203
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Maciel, Gomez Francisco$1,600.0098% confidence
PO Box 3087, Indio, CA, 92201
Held by Merit Energy Company LLC
Royalties · ID 1019839182
$1,598.81
3 possible associated properties
Same owner name elsewhere
- Cameron, Frankie M$3,176.21100% confidence
P.o. Box 3087, Indio, CA, 92201
- Cameron, Frankie M$1,857.82100% confidence
C/o Hair Gas Unit 1 PO Box 3087, Indio, CA, 92201
- Cameron, Frankie M$436.06100% confidence
P.o. Box 3087, Indio, CA, 92201
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cameron, Frankie M$3,176.21100% confidence
Sun City Shadow Hills RestaurantCA
80 875 Avenue 40, Indio, CA, 92203
Held by Simplexgrinnell LP
Accounts-receivable credit balance · ID 995820397
$1,597.50
50800 Los Palos Road, Indio, CA
Held by Discover Bank
Customer overpayments · ID 953288492
$1,594.70
3 possible associated properties
Same owner name elsewhere
- Geiberger, Carolyn A$1.5898% confidence
74478 Highway 111 379, Palm Desert, CA, 92260
- Geiberger, Carolyn A$74.8598% confidence
50800 Los Palos Road, Indio, CA, 92201
- Geiberger, Carolyn A$79.5298% confidence
50800 Los Palos Road, Indio, CA, 92201
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Geiberger, Carolyn A$1.5898% confidence
80608 Plum Lane, Indio, CA, 92201
Held by Rocket Mortgage LLC
Co-owner on this record: Charat, Jeffrey
Misc outstanding checks · ID 1026210335
$1,593.04
1 possible associated property
At this address
- Charat, Jeffrey$14.6691% confidence
80608 Plum Lane, Indio, CA, 92201
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Charat, Jeffrey$14.6691% confidence
82 997 Miles Avenue, Indio, CA, 92201
Held by Security Pacific National Bank Indio
Co-owner on this record: Switzer, Margaret
Savings accounts/Credit union shrs · ID 9162355
$1,592.19
4 possible associated properties
Same owner name elsewhere
- Switzer, Michael$0.9098% confidence
960 1st Street Unit C, Hermosa Beach, CA, 90254
- Switzer, Michael$1.6098% confidence
36251 Melody Lane, Hemet, CA, 92544
- Switzer, Michael$5.2298% confidence
3889 Haines Street 201, San Diego, CA, 92109
At this address
- Switzer, Margaret$1,592.1991% confidence
82 997 Miles Avenue, Indio, CA, 92201
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Switzer, Michael$0.9098% confidence
82 997 Miles Avenue, Indio, CA, 92201
Held by Security Pacific National Bank Indio
Co-owner on this record: Switzer, Michael
Savings accounts/Credit union shrs · ID 9162355
$1,592.19
4 possible associated properties
Same owner name elsewhere
- Switzer, Margaret$1.0098% confidence
1125 Elm Avenue, Sonoma, CA, 95476
- Switzer, Margaret$0.2598% confidence
557 Roanoke Drive 190, Martinez, CA, 94553
- Switzer, Margaret$2.0098% confidence
241 Euclid Avenue, Long Beach, CA, 90803
At this address
- Switzer, Michael$1,592.1991% confidence
82 997 Miles Avenue, Indio, CA, 92201
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Switzer, Margaret$1.0098% confidence
42425 Jackson Street C104, Indio, CA, 92203
Held by McGraw Insurance Services LP
Commissions · ID 1013718509
$1,590.78
3 possible associated properties
At this address
- Douglas Lee Borg Ins Agent$613.4395% confidence
42425 Jackson Street C104, Indio, CA, 92203
- Douglas, Lee Borg Agent$141.9795% confidence
42425 Jackson Street C104, Indio, CA, 92203
- Douglas, Lee Borg Agent$87.1095% confidence
42425 Jackson Street C104, Indio, CA, 92203
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Douglas Lee Borg Ins Agent$613.4395% confidence
42649 Contessa Court, Indio, CA, 92203
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1025909599
$1,590.10
44071 Clinton Street Spc F5, Indio, CA, 92201
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 982092038
$1,589.50
3 possible associated properties
Same owner name elsewhere
- Tressel, Thomas C$1,430.6898% confidence
2246 South Bronson Avenue, Los Angeles, CA, 90018
At this address
- Tressel, Thomas C$754.8598% confidence
44071 Clinton Street Spc F5, Indio, CA, 92201
- Tressel, Thomas C$1,320.0598% confidence
44071 Clinton Street Spc F5, Indio, CA, 92201
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tressel, Thomas C$1,430.6898% confidence
$1,589.29
81370 Avienda Altamire, Indio, CA, 92203
Held by Bank Of The Sierra
Checking accounts · ID 1018497722
$1,586.99
44836 King Street, Indio, CA, 00000
Held by Hsbc Finance Corp
Co-owner on this record: Silva, Maria A
Other · ID 18039663
$1,584.50
1 possible associated property
At this address
- Silva, Maria A$1,584.5091% confidence
44836 King Street, Indio, 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.
- Silva, Maria A$1,584.5091% confidence
44836 King Street, Indio, CA, 00000
Held by Hsbc Finance Corp
Co-owner on this record: Silva, Noe C
Other · ID 18039663
$1,584.50
1 possible associated property
At this address
- Silva, Noe C$1,584.5091% confidence
44836 King Street, Indio, 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.
- Silva, Noe C$1,584.5091% confidence
PO Box 1961, Indio, CA, 92202
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 995947484
$1,583.90
Wei NACA
82154 Travolta Avenue, Indio, CA, 92201
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014972410
$1,583.13
1 possible associated property
At this address
- Wei NA$300.0098% confidence
82154 Travolta Avenue, Indio, CA, 92201
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wei NA$300.0098% confidence
81940 Tournament Way, Indio, CA, 92201
Held by Standard Life & Accident Insurance Company
Proceeds due beneficiaries · ID 993598487
$1,582.75
1 possible associated property
At this address
- Tarter, Aldine$2.4191% confidence
81940 Tournament Way, Indio, CA, 92201
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tarter, Aldine$2.4191% confidence
80374 Avenida Santa Ali, Indio, CA, 92203
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1025932332
$1,581.81
3 possible associated properties
Same owner name elsewhere
- Williams, Vernard$2,393.19100% confidence
80374 Avenida Santa Alicia, Indio, CA, 92203
- Williams, Vernard$103.9298% confidence
4226 Justin, Houston, TX, 77093
- Williams, Vernard$1,589.3898% confidence
5203 El Cerrito Drive, Riverside, 92507
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Williams, Vernard$2,393.19100% confidence
80-870 Highway 111 (50), Indio, CA, 92201
Held by Koch Industries Inc
Royalties · ID 1018073891
$1,580.20
5 possible associated properties
Same owner name elsewhere
- Litchfield, Everett S$99.56100% confidence
80-870 Highway 111 50, Indio, CA, 92201
- Litchfield, Everett S$409.43100% confidence
Indio, CA, 92201
- Litchfield, Everett S$66.37100% confidence
650-251 South Rancho Santa F, San Marcos, CA, 92069
At this address
- Litchfield, Everett S$199.2998% confidence
80-870 Highway 111 (50), Indio, CA, 92201
- Litchfield, Everett S$21.0798% confidence
80 870 Highway 111 (50), Indio, CA, 92201
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Litchfield, Everett S$99.56100% confidence
82279 Avenue 44, Indio, CA, 92201
Held by Trinity Universal Insurance
Co-owner on this record: Caliber, Collision
Individual policy benefit/Clm · ID 1012022998
$1,580.08
82279 Avenue 44, Indio, CA, 92201
Held by Trinity Universal Insurance
Co-owner on this record: Miranda, Alexander
Individual policy benefit/Clm · ID 1012022998
$1,580.08
3 possible associated properties
At this address
- Caliber, Collision Indio$2,049.2195% confidence
82279 Avenue # 44, Indio, CA, 92201
- Caliber, Collision Indio$302.3595% confidence
82279 Avenue # 44, Indio, CA, 92201
- Caliber, Collision Indio$263.3895% confidence
82279 Avenue 44, Indio, CA, 92201
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Caliber, Collision Indio$2,049.2195% confidence
81400 Green Avenue, Indio, CA, 92201
Held by Jpmorgan Chase Bank N.a.
Checking accounts · ID 986915724
$1,579.88
45735 Towne Street, Indio, CA, 92201
Held by Pbg
Accounts payable · ID 952942500
$1,579.00
2 possible associated properties
At this address
- La, Casita Restaurants$1,717.5098% confidence
45735 Towne Street, Indio, CA, 92201
- La Casita Adobe Grill LLC$74.0091% confidence
45735 Towne Street, Indio, CA, 92201
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- La, Casita Restaurants$1,717.5098% confidence
47736 Taft Street, Indio, CA, 92201
Held by Loancare LLC
Outstanding official checks · ID 1044381899
$1,578.66
2 possible associated properties
Same owner name elsewhere
- Castillo, Roman A$658.0098% confidence
13172 San Dimas Street, Hesperia, CA, 92344
At this address
- Castillo, Roman$11.0095% confidence
47736 Taft Street, Indio, CA, 92201
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Castillo, Roman A$658.0098% confidence
45563 Spyglass Hill Street, Indio, CA, 92201
Held by Wells Fargo Bank NA
Checking accounts · ID 964989647
$1,578.07
5 possible associated properties
Same owner name elsewhere
- Riconosciuto, Mark$293.48100% confidence
45 563 Spyglass Hill Street, Indio, CA, 92201
- Riconosciuto, Mark$151.00100% confidence
45-563 Spyglass Hill Street, Indio, CA, 92201
At this address
- Riconosciuto, Mark A$14.0095% confidence
45563 Spyglass Hill Street, Indio, CA, 92201
- Riconosciuto, Michael Anthony$6.8091% confidence
45563 Spyglass Hill Street, Indio, CA, 92201
- Riconosciuto, Karen M$68.8191% confidence
45563 Spyglass Hill Street, Indio, CA, 92201
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Riconosciuto, Mark$293.48100% confidence
81 186 West Solar Court, Indio, CA, 92201
Held by Wells Fargo Bank NA
Checking accounts · ID 964989647
$1,578.07
3 possible associated properties
Same owner name elsewhere
- Riconosciuto, Karen M$7.21100% confidence
45563 Spyglass Hill Street, Indio, CA, 92201
- Riconosciuto, Karen M$7.21100% confidence
45563 Spyglass Hill Street, Indio, CA, 92201
- Riconosciuto, Karen M$0.15100% confidence
45563 Spyglass Hill Street, Indio, CA, 92201
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Riconosciuto, Karen M$7.21100% confidence
83421 Capricorn Avenue Apt East, Indio, CA, 92201
Held by Midamerica
Insurance claim checks · ID 18639594
$1,577.47
1 possible associated property
At this address
- Castellanos, Elia$17.9391% confidence
83421 Capricorn Avenue Apt East, Indio, CA, 92201
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Castellanos, Elia$17.9391% confidence
48100 Desert Grove Drive Spc 23, Indio, CA, 92202
Held by American General Life Insurance Company
Proceeds due beneficiaries · ID 972726246
$1,571.84
43611 Port Maria Road, Indio, CA, 92203
Held by Stillwater Insurance Services Inc
Co-owner on this record: Hampton, Shela
Individual policy benefit/Clm · ID 1045272628
$1,570.70
6 possible associated properties
Same owner name elsewhere
- Hampton, Hal$9.7798% confidence
Unknown, San Ramon, CA, 94582
- Hampton, Hal$37.6798% confidence
225 Fluor Daniel Drive 9307, Sugar Land, TX, 77479
- Hampton, Hal$85.3598% confidence
3818 Cedar Springs Road 101 384, Dallas, TX, 75219
At this address
- Hampton, Hal$179.0098% confidence
43611 Port Maria Road, Indio, CA, 92203
- Hampton, Shela$1,570.7091% confidence
43611 Port Maria Road, Indio, CA, 92203
- Hampton, Shela$179.0091% confidence
43611 Port Maria Road, Indio, CA, 92203
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hampton, Hal$9.7798% confidence
43611 Port Maria Road, Indio, CA, 92203
Held by Stillwater Insurance Services Inc
Co-owner on this record: Hampton, Hal
Individual policy benefit/Clm · ID 1045272628
$1,570.70
4 possible associated properties
Same owner name elsewhere
- Hampton, Shela$13.0298% confidence
231 Finch Drive, Big Bear Lake, CA, 92315
At this address
- Hampton, Shela$179.0098% confidence
43611 Port Maria Road, Indio, CA, 92203
- Hampton, Hal$1,570.7091% confidence
43611 Port Maria Road, Indio, CA, 92203
- Hampton, Hal$179.0091% confidence
43611 Port Maria Road, Indio, CA, 92203
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hampton, Shela$13.0298% confidence
82318 Cochran Drive, Indio, CA, 92201
Held by Aerosonic Corp
Underlying shares or outstanding certificates · ID 964855461
$1,570.53
82173 Ullman Road, Indio, CA, 92201
Held by Pennymac Loan Services LLC
Refunds due · ID 1040977921
$1,570.40
81507 Camino Los Milagros, Indio, CA, 92203
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1032857279
$1,569.81
3 possible associated properties
Same owner name elsewhere
- Bacon, Robert L$70.2398% confidence
555 South Flower Street, Los Angeles, CA, 90071
- Bacon, Robert L$75.6998% confidence
555 South Flower Street, Los Angeles, CA, 90017
- Bacon, Robert L$72.6798% confidence
3331 Edison Avenue #6, Sacramento, CA, 95821
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bacon, Robert L$70.2398% confidence
46299 Arabia Street Apt C44, Indio, CA, 92201
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043613921
$1,569.48
40485 Starlight Lane, Indio, CA, 92201
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1013495562
$1,567.83
3 possible associated properties
At this address
- Archuleta, Albert L$8.1098% confidence
40485 Starlight Lane, Indio, CA, 92201
- Archuleta, Albert L$7.5698% confidence
40485 Starlight Lane, Indio, CA, 92201
- Archuleta, Albert L$7.5698% confidence
40485 Starlight Lane, Indio, CA, 92201
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Archuleta, Albert L$8.1098% confidence