Unclaimed property in Le Grand, CA
4,186 records · $523,444 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 18, 2026 · official state programs
12663 Washington Avenue, Le Grand, CA, 95333
Held by Csaa Insurance Exchange
Premium refunds · ID 1026416892
$0.02
4 possible associated properties
Same owner name elsewhere
- Moreno, Teresa V$22.2998% confidence
15852 Desert Poppy Lane, Victorville, CA, 92394
At this address
- Moreno, Teresa V$0.0998% confidence
12663 Washington Avenue, Le Grand, CA, 95333
- Moreno, Teresa V$0.5398% confidence
12663 Washington Avenue, Le Grand, CA, 95333
- Moreno, Teresa V$0.3598% confidence
12663 Washington Avenue, Le Grand, CA, 95333
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moreno, Teresa V$22.2998% confidence
600 Bon Street, Le Grand, CA, 95333
Held by Jp Morgan Chase Bank N A (931802)
Refunds due · ID 1031070629
$0.02
3 possible associated properties
At this address
- Gonzales, Marina$7.7498% confidence
600 Bon Street, Le Grand, CA, 95333
- Gonzales, Marina$49.8398% confidence
600 Bon Street, Le Grand, CA, 95333
- Gonzales, Marina A$0.8595% confidence
600 Bon Street, Le Grand, CA, 95333
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzales, Marina$7.7498% confidence
3692 Mc Dowell Street, Le Grand, CA, 95333
Held by Fiesta Insurance Franchise Corp
Premium refunds · ID 1033240555
$0.02
4112 Polk Street, Le Grand, CA, 95333
Held by Capital One NA
Customer overpayments · ID 1042072740
$0.02
1 possible associated property
At this address
- Sanchez, Maria$0.0495% confidence
4112 Polk Street, Le Grand, CA, 95333
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sanchez, Maria$0.0495% confidence
1776 Whealan Road, Le Grand, CA, 95333
Held by Capital One NA
Customer overpayments · ID 1042219198
$0.02
2 possible associated properties
At this address
- Soares, Jeanie$1.3698% confidence
1776 Whealan Road, Le Grand, CA, 95333
- Soares, Marjorie J$0.5291% confidence
1776 Whealan Road, Le Grand, CA, 95333
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Soares, Jeanie$1.3698% confidence
10325 Hyde Street, Le Grand, CA, 95333
Held by Trinity Universal Insurance
Co-owner on this record: Martinez, Amalia
Premium refunds · ID 1042332618
$0.02
3 possible associated properties
At this address
- Martinez, Alfredo$26.7995% confidence
10325 Hyde Street, Le Grand, CA, 95333
- Martinez, Moises$0.6591% confidence
10325 Hyde Street, Le Grand, CA, 95333
- Martinez, Moises$7.3991% confidence
10325 Hyde Street, Le Grand, CA, 95333
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Alfredo$26.7995% confidence
10325 Hyde Street, Le Grand, CA, 95333
Held by Trinity Universal Insurance
Co-owner on this record: Martinez, Alfredo Q
Premium refunds · ID 1042332618
$0.02
3 possible associated properties
At this address
- Martinez, Moises$0.6591% confidence
10325 Hyde Street, Le Grand, CA, 95333
- Martinez, Moises$7.3991% confidence
10325 Hyde Street, Le Grand, CA, 95333
- Martinez, Alfredo Q$0.0291% confidence
10325 Hyde Street, Le Grand, CA, 95333
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Moises$0.6591% confidence
Unknown, Le Grand, CA, 95333
Held by Google Payment Corporation
Unredeemed gift certificate · ID 1042472580
$0.02
Unknown, Le Grand, CA, 95333
Held by Google Payment Corporation
Unredeemed gift certificate · ID 1043023768
$0.02
PO Box 405, Le Grand, CA, 95333
Held by Quest Diagnostics Incorporated
Customer overpayments · ID 956484848
$0.01
3 possible associated properties
Same owner name elsewhere
- Rosas, Fermin$57.1198% confidence
1700 Nth Tully Road Apt B249, Turlock, CA, 95380
- Rosas, Fermin$88.7598% confidence
123 Chester Avenue, Bakersfield, CA, 93304
- Rosas, Fermin$54.1598% confidence
805 East Fir Avenue, Muleshoe, TX, 79347
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rosas, Fermin$57.1198% confidence
12233 East Legrand Road, Le Grand, CA, 95333
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries · ID 961351356
$0.01
231 Burchell Avenue, Le Grand, CA, 95333
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property · ID 965654501
$0.01
3 possible associated properties
Same owner name elsewhere
- Richmond, Shirley$210.9098% confidence
4705 Yancy, 00000
- Richmond, Shirley$1,663.6698% confidence
- Richmond, Shirley$668.0298% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Richmond, Shirley$210.9098% confidence
12702 Efillmore Court, Le Grand, CA, 95333
Held by General Electric Company
Accounts-receivable credit balance · ID 967043378
$0.01
3 possible associated properties
Same owner name elsewhere
- Naranjo, Lilia$0.01100% confidence
12702 Filmore Court, Le Grand, CA, 95333
- Naranjo, Lilia$16.44100% confidence
12702 East Fillmore Court, Legrand, CA, 95333
- Naranjo, Lilia$0.0798% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Naranjo, Lilia$0.01100% confidence
12702 Filmore Court, Le Grand, CA, 95333
Held by Comenity Bank
Refunds due · ID 972794299
$0.01
3 possible associated properties
Same owner name elsewhere
- Naranjo, Lilia$0.01100% confidence
12702 Efillmore Court, Le Grand, CA, 95333
- Naranjo, Lilia$16.44100% confidence
12702 East Fillmore Court, Legrand, CA, 95333
- Naranjo, Lilia$0.0798% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Naranjo, Lilia$0.01100% confidence
8913 Buchanan Hollow Road, Le Grand, CA, 95333
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 972916769
$0.01
3 possible associated properties
At this address
- Black, Nelson H$0.2998% confidence
8913 Buchanan Hollow Road, Le Grand, CA, 95333
- Black, Nelson H$1.2098% confidence
8913 Buchanan Hollow Road, Le Grand, CA, 95333
- Black, Nelson H$0.0198% confidence
8913 Buchanan Hollow Road, Le Grand, CA, 95333
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Black, Nelson H$0.2998% confidence
PO Box 325, Le Grand, CA, 95333
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 972922460
$0.01
3806 Adams Street, Le Grand, CA, 95333
Held by General Electric Company
Accounts-receivable credit balance · ID 976244540
$0.01
6 possible associated properties
Same owner name elsewhere
- Guerrero, Arcenio$5.32100% confidence
4226 Marshall Street, Le Grand, CA, 95333
- Guerrero, Arcenio$788.00100% confidence
3806 Adams Road, Le Grand, CA, 95333
- Guerrero, Arcenio$10.0098% confidence
3230 South Halfmoon Drive, Bakersfield, CA, 93309
At this address
- Guerrero, Arcenio$2.6098% confidence
3806 Adams Street, Le Grand, CA, 95333
- Guerrero, Arcenio$4.1998% confidence
3806 Adams Street, Le Grand, CA, 95333
- Guerrero, Arcenio$8.9298% confidence
3806 Adams Street, Le Grand, CA, 95333
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guerrero, Arcenio$5.32100% confidence
13362 Marshall Street, Le Grand, CA, 95333
Held by General Electric Company
Accounts-receivable credit balance · ID 976422412
$0.01
633 Bon Street, Le Grand, CA, 95333
Held by Capital One Bank, National Association
Customer overpayments · ID 978411739
$0.01
12608 Wasington Street, Le Grand, CA, 95333
Held by General Electric Company
Accounts-receivable credit balance · ID 983968764
$0.01
2 possible associated properties
Same owner name elsewhere
- Leon, Elias V$154.83100% confidence
12608 Washington Avenue, Le Grand, CA, 95333
At this address
- Leon, Elias V$0.8998% confidence
12608 Wasington Street, Le Grand, CA, 95333
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leon, Elias V$154.83100% confidence
PO Box 324, Le Grand, CA, 95333
Held by Citibank NA
Co-owner on this record: Sandoval, Audrey A
Savings accounts · ID 984850818
$0.01
PO Box 324, Le Grand, CA, 95333
Held by Citibank NA
Co-owner on this record: Arias, Jennifer A
Savings accounts · ID 984850818
$0.01
PO Box 421, Le Grand, CA, 95333
Held by Hsbc Bank USA NA Holder 03
Savings accounts · ID 986437468
$0.01
1 possible associated property
Same owner name elsewhere
- Thomas, Arlan B$5.25100% confidence
9170 East Bear Creek Drive, Le Grand, CA, 95333
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thomas, Arlan B$5.25100% confidence
4906 Clausen Road, Le Grand, CA, 95333
Held by Arbonne International LLC
Commissions · ID 988394396
$0.01
1 possible associated property
At this address
- Dean, Barbara J$7.0095% confidence
4906 Clausen Road, Le Grand, CA, 95333
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dean, Barbara J$7.0095% confidence
12728 Mc Dowell Street, Le Grand, CA, 95333
Held by Synchrony Bank
Accounts-receivable credit balance · ID 991855908
$0.01
12608 Washington Avenue, Le Grand, CA, 95333
Held by Synchrony Bank
Accounts-receivable credit balance · ID 991862481
$0.01
3 possible associated properties
At this address
- Leon, Elias$0.9298% confidence
12608 Washington Avenue, Le Grand, CA, 95333
- Leon, Elias V$0.9795% confidence
12608 Washington Avenue, Le Grand, CA, 95333
- Leon, Elias V$0.9195% confidence
12608 Washington Avenue, Le Grand, CA, 95333
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leon, Elias$0.9298% confidence
Bene Of Domenico Marchini 2242 Morley Avenue, Le Grand, CA, 95333
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks · ID 994366354
$0.01
10870 East Gerrad Avenue, Le Grand, CA, 95333
Held by Simplexgrinnell LP
Accounts-receivable credit balance · ID 995820354
$0.01
1 possible associated property
At this address
- Sierra, Central$22.6495% confidence
10870 East Gerrad Avenue, Le Grand, CA, 95333
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sierra, Central$22.6495% confidence
9240 Buchanan Hollow Road, Le Grand, CA, 95333
Held by (21100) Capital One National Association
Customer overpayments · ID 996082925
$0.01
3 possible associated properties
At this address
- Hopkins, Benjamin$0.3291% confidence
9240 Buchanan Hollow Road, Le Grand, CA, 95333
- Hopkins, Bees$1.0191% confidence
9240 Buchanan Hollow Road, Le Grand, CA, 95333
- Hopkins, Helen$114.7291% confidence
9240 Buchanan Hollow Road, Le Grand, CA, 95333
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hopkins, Benjamin$0.3291% confidence
3100 Santa Fe Avenue, Le Grand, CA, 00000
Held by (21100) Capital One National Association
Accounts-receivable credit balance · ID 996137011
$0.01
5565 Athlone Road, Le Grand, CA, 95333
Held by Caremarkpcs L L C
Accounts payable · ID 996302262
$0.01
3 possible associated properties
At this address
- Bennett, Betty$7.4998% confidence
5565 Athlone Road, Le Grand, CA, 95333
- Bennett, Betty$4.4998% confidence
5565 Athlone Road, Le Grand, CA, 95333
- Bennett, Betty$4.4998% confidence
5565 Athlone Road, Le Grand, CA, 95333
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bennett, Betty$7.4998% confidence
10035 Le Grand Road, Le Grand, CA, 95333
Held by Capital One Bank, National Association
Customer overpayments · ID 998153237
$0.01
2 possible associated properties
At this address
- Borges, Sergio$0.6998% confidence
10035 Le Grand Road, Le Grand, CA, 95333
- Borges, Janae$10.0091% confidence
10035 Le Grand Road, Le Grand, CA, 95333
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Borges, Sergio$0.6998% confidence
Unknown, Le Grand, CA, 95333
Held by Google Payment Corporation
Unredeemed gift certificate · ID 998257279
$0.01
Unknown, Le Grand, CA, 95333
Held by Google Payment Corporation
Unredeemed gift certificate · ID 998363657
$0.01
$0.01
$0.01
4098 Mc Kee Street, Le Grand, CA, 95333
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1004053040
$0.01
1 possible associated property
Same owner name elsewhere
- Lemus, Milton R$1.98100% confidence
12553 East Washington Avenue, Le Grand, CA, 95333
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lemus, Milton R$1.98100% confidence
4039 Plainsburg Road, Le Grand, CA, 95333
Held by Conduent Education Services LLC Fka Xero
Refunds due · ID 1005462918
$0.01
3 possible associated properties
At this address
- Gonzalez, Cecelia$3.9298% confidence
4039 Plainsburg Road, Le Grand, CA, 95333
- Gonzalez, Manuel H$0.7491% confidence
4039 Plainsburg Road, Le Grand, CA, 95333
- Gonzalez, Marisela$8.0091% confidence
4039 Plainsburg Road, Le Grand, CA, 95333
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzalez, Cecelia$3.9298% confidence
1420 Morley Avenue, Le Grand, CA, 95333
Held by Conduent Education Services LLC Fka Xero
Refunds due · ID 1005470626
$0.01
1 possible associated property
At this address
- Marchini, Tracie$0.2095% confidence
1420 Morley Avenue, Le Grand, CA, 95333
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Marchini, Tracie$0.2095% confidence
12608 Washington Avenue, Le Grand, CA, 95333
Held by Capital One NA
Customer overpayments · ID 1006469358
$0.01
2 possible associated properties
At this address
- Rodriguez, Leticia$0.8298% confidence
12608 Washington Avenue, Le Grand, CA, 95333
- Rodriguez, Leticia$0.9598% confidence
12608 Washington Avenue, Le Grand, CA, 95333
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodriguez, Leticia$0.8298% confidence
PO Box 65, Le Grand, CA, 95333
Held by Liberty Mutual Insurance Co
Premium refunds · ID 1006800594
$0.01
4099 Polk Street, Le Grand, CA, 95333
Held by Comenity Bank
Refunds due · ID 1006937519
$0.01
1 possible associated property
At this address
- Espinoza, Angelica$7.3698% confidence
4099 Polk Street, Le Grand, CA, 95333
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Espinoza, Angelica$7.3698% confidence
356 Burchell Avenue, Le Grand, CA, 95333
Held by Payflex Systems USA Inc
Health savings account · ID 1010456140
$0.01
12854 Washington Avenue, Le Grand, CA, 95333
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1010671438
$0.01
1 possible associated property
Same owner name elsewhere
- Vargas, Concepcion M$32.0098% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vargas, Concepcion M$32.0098% confidence
1115 North Cunningham Road, Le Grand, CA, 95333
Held by Loancare LLC
Co-owner on this record: Cunningham, Carlene
Outstanding official checks · ID 1011558726
$0.01
2 possible associated properties
At this address
- Cunningham, Carlene$0.0191% confidence
1115 North Cunningham Road, Le Grand, CA, 95333
- Cunningham, Jill R$0.8991% confidence
1115 North Cunningham Road, Le Grand, CA, 95333
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cunningham, Carlene$0.0191% confidence
1115 North Cunningham Road, Le Grand, CA, 95333
Held by Loancare LLC
Co-owner on this record: Cunningham, Jim
Outstanding official checks · ID 1011558726
$0.01
2 possible associated properties
At this address
- Cunningham, Jim$0.0191% confidence
1115 North Cunningham Road, Le Grand, CA, 95333
- Cunningham, Jill R$0.8991% confidence
1115 North Cunningham Road, Le Grand, CA, 95333
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cunningham, Jim$0.0191% confidence
12843 McDowell Street, Le Grand, CA, 95333
Held by Foster Poultry Farms
Wages, payroll, salaries · ID 1013396320
$0.01
3 possible associated properties
At this address
- Barnett, Danny$263.0898% confidence
12843 McDowell Street, Le Grand, CA, 95333
- Barnett, Danny$21.9298% confidence
12843 McDowell Street, Le Grand, CA, 95333
- Barnett, Savanna$30.0091% confidence
12843 McDowell Street, Le Grand, CA, 95333
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barnett, Danny$263.0898% confidence
3698 Truman Avenue, Le Grand, CA, 95333
Held by Capital One NA
Customer overpayments · ID 1014714965
$0.01
3 possible associated properties
Same owner name elsewhere
- Plascencia, Yazmin$50.0098% confidence
732 West Cross Street, Woodland, CA, 95695
- Plascencia, Yazmin$25.0098% confidence
738 West Cross Street, Woodland, CA, 95695
- Plascencia, Yazmin$10.0098% confidence
738 West Cross Street, Woodland, CA, 95695
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Plascencia, Yazmin$50.0098% confidence
3899 Santa Fe Avenue, Le Grand, CA, 95333
Held by Foremost Insurance Company
Premium refunds · ID 1014774345
$0.01
1 possible associated property
At this address
- Benavides, Lujano Jose$0.1191% confidence
3899 Santa Fe Avenue, Le Grand, CA, 95333
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Benavides, Lujano Jose$0.1191% confidence
3708 Truman Avenue, Le Grand, CA, 95333
Held by Loancare LLC
Outstanding official checks · ID 1018163707
$0.01
1 possible associated property
At this address
- Banda, Juan$4.9791% confidence
3708 Truman Avenue, Le Grand, CA, 95333
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Banda, Juan$4.9791% confidence
394 White Rock Road, Le Grand, CA, 95333
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance · ID 1020056835
$0.01
12572 Washington Avenue, Le Grand, CA, 95333
Held by Laboratory Corp Of America Holdings
Refunds due · ID 1020935038
$0.01
2 possible associated properties
At this address
- Lua, Marisa$0.3698% confidence
12572 Washington Avenue, Le Grand, CA, 95333
- Lua, Marisa$0.6298% confidence
12572 Washington Avenue, Le Grand, CA, 95333
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lua, Marisa$0.3698% confidence
4096 Marshall Street, Le Grand, CA, 95333
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1023491971
$0.01
13191 Brice Street Apt 91E, Le Grand, CA, 95333
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1024657923
$0.01
12686 Washington Avenue, Le Grand, CA, 95333
Held by Primerica Life Insurance Company
Premium refunds · ID 1024838549
$0.01
5 possible associated properties
Same owner name elsewhere
- Higareda, Javier$4,889.4998% confidence
C O Prestige Ford Co Limited P 19000 Eastex Fwy, Humble, TX, 77338
- Higareda, Javier$84.9398% confidence
1686 Brentwood Drive, Corona, CA, 92882
At this address
- Higareda, Javier$0.6598% confidence
12686 Washington Avenue, Le Grand, CA, 95333
- Higareda, Javier$15.0098% confidence
12686 Washington Avenue, Le Grand, CA, 95333
- Higareda, Celina$7.5091% confidence
12686 Washington Avenue, Le Grand, CA, 95333
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Higareda, Javier$4,889.4998% confidence
12618 Washington Avenue, Le Grand, CA, 95333
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1026958785
$0.01
6 possible associated properties
Same owner name elsewhere
- Pantoja, Omar$35.3398% confidence
629 West Vermont Avenue Apt 5D, Anaheim, CA, 92805
- Pantoja, Omar$851.8198% confidence
1105 Applerock, TX, 78641
- Pantoja, Omar$142.2198% confidence
1105 Applerock, Leander, TX, 78641
At this address
- Pantoja, Omar$5.7898% confidence
12618 Washington Avenue, Le Grand, CA, 95333
- Pantoja, Diana$5.0091% confidence
12618 Washington Avenue, Le Grand, CA, 95333
- Pantoja, Martin$0.3291% confidence
12618 Washington Avenue, Le Grand, CA, 95333
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pantoja, Omar$35.3398% confidence
PO Box 12, Le Grand, CA, 95333
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1028991747
$0.01
4134 Marshall Street, Le Grand, CA, 95333
Held by Capital One NA
Customer overpayments · ID 1030018224
$0.01
3 possible associated properties
At this address
- Vargas, Maria$0.8798% confidence
4134 Marshall Street, Le Grand, CA, 95333
- Vargas, Maria$0.3398% confidence
4134 Marshall Street, Le Grand, CA, 95333
- Vargas, Vera Maria$0.1691% confidence
4134 Marshall Street, Le Grand, CA, 95333
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vargas, Maria$0.8798% confidence
8913 Buchanan Hollow Road, Le Grand, CA, 95333
Held by Jp Morgan Chase Bank N A (931802)
Refunds due · ID 1030706427
$0.01
3 possible associated properties
At this address
- Black, Nelson H$0.0198% confidence
8913 Buchanan Hollow Road, Le Grand, CA, 95333
- Black, Nelson H$0.2998% confidence
8913 Buchanan Hollow Road, Le Grand, CA, 95333
- Black, Nelson H$1.2098% confidence
8913 Buchanan Hollow Road, Le Grand, CA, 95333
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Black, Nelson H$0.0198% confidence
12694 Mc Dowell Street, Le Grand, CA, 95333
Held by Jp Morgan Chase Bank N A (931802)
Refunds due · ID 1031138896
$0.01
3 possible associated properties
At this address
- Leon, Elias$50.0098% confidence
12694 Mc Dowell Street, Le Grand, CA, 95333
- Leon, Celina M$0.4091% confidence
12694 Mc Dowell Street, Le Grand, CA, 95333
- Leon, Celina$3.2491% confidence
12694 Mc Dowell Street, Le Grand, CA, 95333
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leon, Elias$50.0098% confidence
5666 Fresno Road, Le Grand, CA, 95333
Held by Jp Morgan Chase Bank N A (931802)
Refunds due · ID 1031249397
$0.01
1 possible associated property
At this address
- Souza, Joe$5.0095% confidence
5666 Fresno Road, Le Grand, CA, 95333
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Souza, Joe$5.0095% confidence
3683 McDowell Street, Le Grand, CA, 95333
Held by Citibank N A
Accounts-receivable credit balance · ID 1031354919
$0.01
1 possible associated property
At this address
- Hernandez, Zenaida P$0.3691% confidence
3683 McDowell Street, Le Grand, CA, 95333
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hernandez, Zenaida P$0.3691% confidence
7858 Mission Avenue, Le Grand, CA, 95333
Held by Citibank N A
Accounts-receivable credit balance · ID 1031397883
$0.01
3 possible associated properties
Same owner name elsewhere
- Orozco, Minerva$42.1698% confidence
5520 San Felipe Road, Hollister, CA, 95023
- Orozco, Minerva$122.4098% confidence
6710 Bethune Drive, Houston, TX, 77091
- Orozco, Minerva$170.9898% confidence
815 Bryte Avenue Apt 25, W Sacramento, CA, 95605
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Orozco, Minerva$42.1698% confidence
12562 Washington Avenue, Le Grand, CA, 95333
Held by Citibank N A
Accounts-receivable credit balance · ID 1035017473
$0.01
3 possible associated properties
At this address
- Villalobos, Maria C$0.8098% confidence
12562 Washington Avenue, Le Grand, CA, 95333
- Villalobos, Maria$0.6195% confidence
12562 Washington Avenue, Le Grand, CA, 95333
- Villalobos, Maria$0.8695% confidence
12562 Washington Avenue, Le Grand, CA, 95333
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villalobos, Maria C$0.8098% confidence
8204 Voorhees Road, Le Grand, CA, 95333
Held by Capital One NA
Customer overpayments · ID 1035403450
$0.01
1 possible associated property
Same owner name elsewhere
- Bright, Judith A$277.0498% confidence
3948 Keeshen Drive, Los Angeles, CA, 90066
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bright, Judith A$277.0498% confidence
PO Box 339, Le Grand, CA, 95333
Held by Department Of Health Care Services
Refunds or rebates · ID 1037457295
$0.01
5246 Plainsburg Road, Le Grand, CA, 95333
Held by Capital One NA
Customer overpayments · ID 1041477137
$0.01
3 possible associated properties
At this address
- Bright, James A$4.0291% confidence
5246 Plainsburg Road, Le Grand, CA, 95333
- Bright, Tara$108.0091% confidence
5246 Plainsburg Road, Le Grand, CA, 95333
- Bright, Tara$169.4691% confidence
5246 Plainsburg Road, Le Grand, CA, 95333
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bright, James A$4.0291% confidence
PO Box 249, Le Grand, CA, 95333
Held by Wells Fargo Bank NA
Cashier's checks · ID 1043986141
$0.01
5465 Fresno Road, Le Grand, CA, 95333
Held by Ebay Inc.
Accounts-receivable credit balance · ID 1044632720
$0.01
1 possible associated property
At this address
- Wells, Tarri$30.4391% confidence
5465 Fresno Road, Le Grand, CA, 95333
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wells, Tarri$30.4391% confidence
PO Box 174, Le Grand, CA, 95333
Held by Aspire General Insurance Services
Individual policy benefit/Clm · ID 1045838747
$0.01
3 possible associated properties
Same owner name elsewhere
- Salmeron, Ricardo$100.0098% confidence
10500 Jean Drive, Austin, TX, 78753
- Salmeron, Ricardo$484.7698% confidence
10511 Georgian Drive, Austin, TX, 78753
- Salmeron, Ricardo$52.6098% confidence
13247 Cape Province Drive, Houston, TX, 77083
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salmeron, Ricardo$100.0098% confidence
1755 North Cunningham Road, Le Grand, CA, 95333
Held by Paypal
Misc intangible property · ID 1046466342
$0.01
3 possible associated properties
At this address
- Geyer, Carolyn$1.6598% confidence
1755 North Cunningham Road, Le Grand, CA, 95333
- Geyer, Carolyn$0.1498% confidence
1755 North Cunningham Road, Le Grand, CA, 95333
- Geyer, Carolyn$0.1198% confidence
1755 North Cunningham Road, Le Grand, CA, 95333
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Geyer, Carolyn$1.6598% confidence
3688 Truman Avenue, Le Grand, CA, 95333
Held by Paypal
Misc intangible property · ID 1046477146
$0.01
3 possible associated properties
At this address
- Manzo, Estanislao$5.0098% confidence
3688 Truman Avenue, Le Grand, CA, 95333
- Manzo, Esperanza$3.0091% confidence
3688 Truman Avenue, Le Grand, CA, 95333
- Manzo, Fernando$199.0191% confidence
3688 Truman Avenue, Le Grand, CA, 95333
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Manzo, Estanislao$5.0098% confidence
12731 Kennedy Street, Le Grand, CA, 95333
Held by Paypal
Misc intangible property · ID 1046607951
$0.01
2 possible associated properties
At this address
- Andrade, Ruben$0.2098% confidence
12731 Kennedy Street, Le Grand, CA, 95333
- Andrade, Alaysia M$2.4791% confidence
12731 Kennedy Street, Le Grand, CA, 95333
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Andrade, Ruben$0.2098% confidence
12573 Washington Avenue, Le Grand, CA, 95333
Held by Paypal
Misc intangible property · ID 1046680400
$0.01
PO Box 266, Le Grand, CA, 95333
Held by Optumrx
Group policy benefit/Clm payments · ID 1046883519
$0.01
5191 Plainsburg Road, Le Grand, CA, 95333
Held by Wells Fargo Bank, N.a. (apecs 1)
Savings accounts · ID 1057562327
$0.01
2 possible associated properties
At this address
- Jannell, Cook$108.8398% confidence
5191 Plainsburg Road, Le Grand, CA, 95333
- Jannell, Cook$128.9498% confidence
5191 Plainsburg Road, Le Grand, CA, 95333
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jannell, Cook$108.8398% confidence
11986 Minturn Road, Le Grand, CA, 95333
Held by Citibank NA
Co-owner on this record: Ruiz, Richard
Safe deposit box contents · ID 956405882
$0.00
3 possible associated properties
At this address
- Ruiz, Beatrice$2.3998% confidence
11986 Minturn Road, Le Grand, CA, 95333
- Ruiz, Beatrice$1.8998% confidence
11986 Minturn Road, Le Grand, CA, 95333
- Ruiz, Beatrice$7.0898% confidence
11986 Minturn Road, Le Grand, CA, 95333
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ruiz, Beatrice$2.3998% confidence
11986 Minturn Road, Le Grand, CA, 95333
Held by Citibank NA
Co-owner on this record: Ruiz, Beatrice
Safe deposit box contents · ID 956405882
$0.00
3 possible associated properties
At this address
- Ruiz, Beatrice$0.0091% confidence
11986 Minturn Road, Le Grand, CA, 95333
- Ruiz, Beatrice$2.3991% confidence
11986 Minturn Road, Le Grand, CA, 95333
- Ruiz, Beatrice$1.8991% confidence
11986 Minturn Road, Le Grand, CA, 95333
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ruiz, Beatrice$0.0091% confidence
12714 McDowell Street, Le Grand, CA, 95333
Held by Westamerica Bank
Co-owners on this record: Smith, Elvern R, Smith, Elvern R JR
Safe deposit box contents · ID 979711716
$0.00
3 possible associated properties
Same owner name elsewhere
- Smith, Glenda D$149.0098% confidence
Rt 2 Box 244 D, Winnsboro, TX, 00000
At this address
- Smith, Elvern R$0.0091% confidence
12714 McDowell Street, Le Grand, CA, 95333
- Smith, Elvern R JR$0.0091% confidence
12714 McDowell Street, Le Grand, CA, 95333
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Glenda D$149.0098% confidence
12714 McDowell Street, Le Grand, CA, 95333
Held by Westamerica Bank
Co-owners on this record: Smith, Elvern R JR, Smith, Glenda D
Safe deposit box contents · ID 979711716
$0.00
2 possible associated properties
At this address
- Smith, Elvern R JR$0.0098% confidence
12714 McDowell Street, Le Grand, CA, 95333
- Smith, Glenda D$0.0091% confidence
12714 McDowell Street, Le Grand, CA, 95333
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Elvern R JR$0.0098% confidence
12714 McDowell Street, Le Grand, CA, 95333
Held by Westamerica Bank
Co-owners on this record: Smith, Elvern R, Smith, Glenda D
Safe deposit box contents · ID 979711716
$0.00
2 possible associated properties
At this address
- Smith, Elvern R$0.0098% confidence
12714 McDowell Street, Le Grand, CA, 95333
- Smith, Glenda D$0.0091% confidence
12714 McDowell Street, Le Grand, CA, 95333
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Elvern R$0.0098% confidence
20552 Buchanan Hollow Road, Le Grand, CA, 95333
Held by Chase Bank N.a.
Safe deposit box contents · ID 986106649
$0.00
1 possible associated property
Same owner name elsewhere
- Page, Wendy T$3.0098% confidence
PO Box 173, Snelling, CA, 95369
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Page, Wendy T$3.0098% confidence
1468 Hayden Road, Le Grand, CA, 95333
Held by Citibank NA
Co-owner on this record: Rager, Sue
Safe deposit box contents · ID 989117075
$0.00
1 possible associated property
At this address
- Rager, Sue$0.0091% confidence
1468 Hayden Road, Le Grand, CA, 95333
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rager, Sue$0.0091% confidence
1468 Hayden Road, Le Grand, CA, 95333
Held by Citibank NA
Co-owner on this record: Rager, Mike
Safe deposit box contents · ID 989117075
$0.00
1 possible associated property
At this address
- Rager, Mike$0.0091% confidence
1468 Hayden Road, Le Grand, CA, 95333
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rager, Mike$0.0091% confidence
11692 East Le Grand Road, Le Grand, CA, 95333
Held by National Financial Services LLC
Underlying shares or outstanding certificates · ID 973177780
18 SHARES AKAMAI TECHNOLOGIES INC
5 possible associated properties
Same owner name elsewhere
- Miller, Edward D$183.1098% confidence
608 Balboa Drive, West Columbia, TX, 77486
- Miller, Edward D$4,750.2198% confidence
Hhb Fires Bde Unit 15564, Apo, AP, 96224
- Miller, Edward D$17,196.0098% confidence
318 Ancla Lane, Hemet, CA, 92543
At this address
- Miller, Edward D13 SHARES AKAMAI TECHNOLOGIES INC98% confidence
11692 East Le Grand Road, Le Grand, CA, 95333
- Miller, Edward$12.8095% confidence
11692 East Le Grand Road, Le Grand, CA, 95333
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Miller, Edward D$183.1098% confidence
11692 East Le Grand Road, Le Grand, CA, 95333
Held by National Financial Services LLC
Underlying shares or outstanding certificates · ID 973177781
13 SHARES AKAMAI TECHNOLOGIES INC
5 possible associated properties
Same owner name elsewhere
- Miller, Edward D$183.1098% confidence
608 Balboa Drive, West Columbia, TX, 77486
- Miller, Edward D$4,750.2198% confidence
Hhb Fires Bde Unit 15564, Apo, AP, 96224
- Miller, Edward D$17,196.0098% confidence
318 Ancla Lane, Hemet, CA, 92543
At this address
- Miller, Edward D18 SHARES AKAMAI TECHNOLOGIES INC98% confidence
11692 East Le Grand Road, Le Grand, CA, 95333
- Miller, Edward$12.8095% confidence
11692 East Le Grand Road, Le Grand, CA, 95333
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Miller, Edward D$183.1098% confidence