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
13464 Jefferson Street, Le Grand, CA, 95333
Held by Capital One NA
Customer overpayments · ID 1024045821
$0.05
2 possible associated properties
At this address
- West, Shelby T$15.0098% confidence
13464 Jefferson Street, Le Grand, CA, 95333
- West, Shelby T$25.7598% confidence
13464 Jefferson 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.
- West, Shelby T$15.0098% confidence
10451 Hyde Street, Le Grand, CA, 95333
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1028978407
$0.05
1 possible associated property
At this address
- Burks, Robert$20.0098% confidence
10451 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.
- Burks, Robert$20.0098% confidence
11515 East Childs Avenue, Le Grand, CA, 95333
Held by Paypal
Misc intangible property · ID 1029310614
$0.05
1 possible associated property
At this address
- Moreno, Jada$27.6398% confidence
11515 East Childs 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, Jada$27.6398% confidence
481 Miller Road, Le Grand, CA, 95333
Held by Capital One NA
Customer overpayments · ID 1035410664
$0.05
2 possible associated properties
At this address
- Ceja, Sandra$0.2798% confidence
481 Miller Road, Le Grand, CA, 95333
- Ceja, Sandra$0.4898% confidence
481 Miller 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.
- Ceja, Sandra$0.2798% confidence
3642 Taylor Avenue, Le Grand, CA, 95333
Held by Vitreo-Retinal Medical Group, Inc.
Accounts-receivable credit balance · ID 1040171362
$0.05
3 possible associated properties
At this address
- Moreno, Martin$0.1291% confidence
3642 Taylor Avenue, Le Grand, CA, 95333
- Moreno, Leticia$4.3291% confidence
3642 Taylor Avenue, Le Grand, CA, 95333
- Moreno, Martin Vera$1.0191% confidence
3642 Taylor 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, Martin$0.1291% confidence
Unknown, Le Grand, CA, 95333
Held by Google Payment Corporation
Unredeemed gift certificate · ID 1042179281
$0.05
PO Box 257, Le Grand, CA, 95333
Held by Quest Diagnostics Incorporated
Customer overpayments · ID 952655283
$0.04
8725 Toews Avenue, Le Grand, CA, 95333
Held by Gmac
Misc outstanding checks · ID 961320990
$0.04
1 possible associated property
At this address
- Gonzalez, Jorge A$28.0091% confidence
8725 Toews 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.
- Gonzalez, Jorge A$28.0091% confidence
12704 Mc Dowell Street, Le Grand, CA, 95333
Held by General Electric Company
Accounts-receivable credit balance · ID 967009329
$0.04
3 possible associated properties
At this address
- Madrigal, Maria A$0.0398% confidence
12704 Mc Dowell Street, Le Grand, CA, 95333
- Madrigal, Maria A$0.6898% confidence
12704 Mc Dowell Street, Le Grand, CA, 95333
- Madrigal, Maria A$0.9898% confidence
12704 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.
- Madrigal, Maria A$0.0398% confidence
13210 Murdock Street, Le Grand, CA, 95333
Held by Bristol West Holdings Inc
Premium refunds · ID 976798138
$0.04
1 possible associated property
At this address
- Motero, Juan M$2.8298% confidence
13210 Murdock 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.
- Motero, Juan M$2.8298% confidence
2272 Plainsburg Road, Le Grand, CA, 95333
Held by Capital One Bank, National Association
Customer overpayments · ID 978437798
$0.04
3 possible associated properties
At this address
- Green, David J$5.2098% confidence
2272 Plainsburg Road, Le Grand, CA, 95333
- Green, David J$5.9098% confidence
2272 Plainsburg Road, Le Grand, CA, 95333
- Green, David J$7.4098% confidence
2272 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.
- Green, David J$5.2098% confidence
12722 Filmore Court, Le Grand, CA, 95333
Held by Comenity Bank
Refunds due · ID 979161462
$0.04
5 possible associated properties
Same owner name elsewhere
- Villalobos, Laura C$65.5898% confidence
1152 Hayworth, Los Angeles, CA, 90035
- Villalobos, Laura C$51.7798% confidence
1391 Camino Ruiz Apt #94, San Diego, CA, 92126
At this address
- Villalobos, Laura C$0.3398% confidence
12722 Filmore Court, Le Grand, CA, 95333
- Villalobos, Laura C$3.7798% confidence
12722 Filmore Court, Le Grand, CA, 95333
- Villalobos, Laura C$0.6898% confidence
12722 Filmore Court, 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, Laura C$65.5898% confidence
13179 Murdock Street, Le Grand, CA, 95333
Held by Sitel Operating Corp
Refunds due · ID 980841188
$0.04
3 possible associated properties
At this address
- Conley, Barbara$9.0098% confidence
13179 Murdock Street, Le Grand, CA, 95333
- Conley, Barbara$7.2098% confidence
13179 Murdock Street, Le Grand, CA, 95333
- Conley, Barbara J$10.0095% confidence
13179 Murdock 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.
- Conley, Barbara$9.0098% confidence
12853 Washington Avenue, Le Grand, CA, 95333
Held by Wells Fargo Financial Ca Inc
Accounts-receivable credit balance · ID 981208135
$0.04
2 possible associated properties
At this address
- Almanza, Delfina$1.4598% confidence
12853 Washington Avenue, Le Grand, CA, 95333
- Almanza, Jesus$6.1891% confidence
12853 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.
- Almanza, Delfina$1.4598% confidence
12704 McDowell Street, Le Grand, CA, 95333
Held by Comenity Bank
Refunds due · ID 984982737
$0.04
3 possible associated properties
At this address
- Madrigal, Maria A$0.2298% confidence
12704 McDowell Street, Le Grand, CA, 95333
- Madrigal, Maria A$0.0598% confidence
12704 McDowell Street, Le Grand, CA, 95333
- Madrigal, Maria A$10.0098% confidence
12704 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.
- Madrigal, Maria A$0.2298% confidence
12562 Washington Avenue, Le Grand, CA, 95333
Held by Comenity Bank
Refunds due · ID 984996099
$0.04
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
PO Box 144, Le Grand, CA, 95333
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 995441377
$0.04
12675 East Fillmore Court, Le Grand, CA, 95333
Held by Keefe Group LLC
Accounts payable · ID 999366751
$0.04
1 possible associated property
At this address
- Castillo, Marco$0.0291% confidence
12675 East Fillmore Court, 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.
- Castillo, Marco$0.0291% confidence
$0.04
1 possible associated property
Same owner name elsewhere
- Lopez, Jamie P$240.2298% confidence
#### Larkspur Apt ####, San Antonio, TX, 78213
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Jamie P$240.2298% confidence
PO Box 306, Le Grand, CA, 95333
Held by Csaa Insurance Exchange
Premium refunds · ID 1002824776
$0.04
13461 Ford Street, Le Grand, CA, 95333
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1004008772
$0.04
2 possible associated properties
At this address
- Patino, Guadalupe L$1.7798% confidence
13461 Ford Street, Le Grand, CA, 95333
- Patino, Guadalupe$100.0095% confidence
13461 Ford 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.
- Patino, Guadalupe L$1.7798% confidence
6998 White Rock Road, Le Grand, CA, 95333
Held by Conduent Education Services LLC Fka Xero
Refunds due · ID 1005436899
$0.04
4 possible associated properties
Same owner name elsewhere
- Romero, Sellenia A$50.1298% confidence
7223 East Dayton Avenue, Fresno, CA, 93737
At this address
- Romero, Sellenia$11.1195% confidence
6998 White Rock Road, Le Grand, CA, 95333
- Romero, Angel$0.4191% confidence
6998 White Rock Road, Le Grand, CA, 95333
- Romero, Maria$0.4191% confidence
6998 White Rock 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.
- Romero, Sellenia A$50.1298% confidence
13461 Ford Street, Le Grand, CA, 95333
Held by Capital One NA
Customer overpayments · ID 1014690017
$0.04
1 possible associated property
Same owner name elsewhere
- Leon, Guadalupe P$22.7298% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Unknown, Le Grand, CA, 95333
Held by Google Payment Corporation
Unredeemed gift certificate · ID 1019787433
$0.04
4177 Polk Street, Le Grand, CA, 95333
Held by Paypal
Misc intangible property · ID 1029023424
$0.04
3766 Washington Avenue, Le Grand, CA, 95333
Held by Capital One NA
Customer overpayments · ID 1029929592
$0.04
12743 Washington Avenue, Le Grand, CA, 95333
Held by Ally Bank
Misc outstanding checks · ID 1037822029
$0.04
3698 Truman Avenue, Le Grand, CA, 95333
Held by Capital One NA
Customer overpayments · ID 1041427439
$0.04
Unknown, Le Grand, CA, 95333
Held by Google Payment Corporation
Unredeemed gift certificate · ID 1042914429
$0.04
4112 Polk Street, Le Grand, CA, 95333
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1045491329
$0.04
1 possible associated property
At this address
- Sanchez, Maria U$0.0295% 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 U$0.0295% confidence
12592 Washington Avenue, Le Grand, CA, 95333
Held by Golden Valley Health Centers
Vendor checks · ID 1045765705
$0.04
4 possible associated properties
Same owner name elsewhere
- Mejia, Mejia Jose$1,824.7998% confidence
8307 Creek Bnd, San Antonio, TX, 78242
At this address
- Mejia, Rosario$2.8091% confidence
12592 Washington Avenue, Le Grand, CA, 95333
- Mejia, Rosario$1.6491% confidence
12592 Washington Avenue, Le Grand, CA, 95333
- Mejia, Rosario$2.0091% confidence
12592 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.
- Mejia, Mejia Jose$1,824.7998% confidence
12543 Washington Avenue, Le Grand, CA, 95333
Held by General Electric Company
Accounts-receivable credit balance · ID 966793476
$0.03
2 possible associated properties
At this address
- Moreno, Maria D$0.0398% confidence
12543 Washington Avenue, Le Grand, CA, 95333
- Moreno, Maria D$0.2098% confidence
12543 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, Maria D$0.0398% confidence
12704 Mc Dowell Street, Le Grand, CA, 95333
Held by General Electric Company
Accounts-receivable credit balance · ID 967009322
$0.03
3 possible associated properties
At this address
- Madrigal, Maria A$0.0498% confidence
12704 Mc Dowell Street, Le Grand, CA, 95333
- Madrigal, Maria A$0.6898% confidence
12704 Mc Dowell Street, Le Grand, CA, 95333
- Madrigal, Maria A$0.9898% confidence
12704 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.
- Madrigal, Maria A$0.0498% confidence
12543 Washington Avenue, Le Grand, CA, 95333
Held by General Electric Company
Accounts-receivable credit balance · ID 967037851
$0.03
2 possible associated properties
At this address
- Moreno, Maria D$0.0398% confidence
12543 Washington Avenue, Le Grand, CA, 95333
- Moreno, Maria D$0.2098% confidence
12543 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, Maria D$0.0398% confidence
4238 Marshall Street, Le Grand, CA, 95333
Held by General Electric Company
Accounts-receivable credit balance · ID 967061754
$0.03
3 possible associated properties
Same owner name elsewhere
- Patino, Jose L$60.0698% confidence
12922 Harbor Boulevard Box 714, Garden Grove, CA, 92840
- Patino, Jose L$66.5298% confidence
17150 Leal Avenue, Cerritos, CA, 90703
- Patino, Jose L$62.9998% confidence
813 East Cliff Drive Apt 14, Santa Cruz, CA, 95060
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Patino, Jose L$60.0698% confidence
PO Box 44, Le Grand, CA, 95333
Held by General Electric Company
Accounts-receivable credit balance · ID 976061860
$0.03
1 possible associated property
Same owner name elsewhere
- Barajas, Marjorie M$160.1498% confidence
40905 Amapola Drive, Fremont, CA, 94539
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barajas, Marjorie M$160.1498% confidence
4140 Polk Street, Le Grand, CA, 95333
Held by General Electric Company
Accounts-receivable credit balance · ID 976406803
$0.03
2 possible associated properties
At this address
- Vargas, Amparo L$0.9698% confidence
4140 Polk Street, Le Grand, CA, 95333
- Vargas, Amparo$0.6595% confidence
4140 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.
- Vargas, Amparo L$0.9698% confidence
12688 Filmore Court, Le Grand, CA, 95333
Held by T-Mobile USA
Accounts-receivable credit balance · ID 977883097
$0.03
12562 Washington Avenue, Le Grand, CA, 95333
Held by Comenity Bank
Refunds due · ID 984068176
$0.03
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
13263 Marshall Street, Le Grand, CA, 95333
Held by Jpmorgan Chase Bank N.a.
Cashier's checks · ID 986913835
$0.03
1 possible associated property
At this address
- Zaragoza, Marina$21.8798% confidence
13263 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.
- Zaragoza, Marina$21.8798% confidence
PO Box 474, Le Grand, CA, 95333
Held by General Electric Life Insurance
Accounts-receivable credit balance · ID 988799358
$0.03
12562 Washington Avenue, Le Grand, CA, 95333
Held by Synchrony Bank
Accounts-receivable credit balance · ID 991783466
$0.03
3 possible associated properties
At this address
- Villalobos, Maria$0.6198% confidence
12562 Washington Avenue, Le Grand, CA, 95333
- Villalobos, Maria$0.8698% confidence
12562 Washington Avenue, Le Grand, CA, 95333
- Villalobos, Maria$1.0098% 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$0.6198% confidence
4043 Plainsburg Road, Le Grand, CA, 00000
Held by (21100) Capital One National Association
Accounts-receivable credit balance · ID 992036046
$0.03
12663 Washington Avenue, Le Grand, CA, 00000
Held by (21100) Capital One National Association
Accounts-receivable credit balance · ID 996144947
$0.03
4226 Marshall Street, Le Grand, CA, 95333
Held by Anthem Inc
Premium refunds · ID 1001740037
$0.03
5 possible associated properties
Same owner name elsewhere
- Benavidez, Cynthia$470.8498% confidence
209 West Sugar Cane Drive 5 0, Weslaco, TX, 78599
- Benavidez, Cynthia$2,278.8898% confidence
7831 Bent Briar, San Antonio, TX, 78250
At this address
- Benavidez, Cynthia$40.3498% confidence
4226 Marshall Street, Le Grand, CA, 95333
- Benavidez, Cynthia$13.0098% confidence
4226 Marshall Street, Le Grand, CA, 95333
- Benavidez, Patricia$37.0091% confidence
4226 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.
- Benavidez, Cynthia$470.8498% confidence
Unknown, Le Grand, CA, 95333
Held by Google Payment Corporation
Unredeemed gift certificate · ID 1003482819
$0.03
1 possible associated property
Same owner name elsewhere
- Calderon, Paulina$140.0098% confidence
15810 Inyo Street, Victorville, CA, 92395
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Calderon, Paulina$140.0098% confidence
Unknown, Le Grand, CA, 95333
Held by Google Payment Corporation
Unredeemed gift certificate · ID 1003575969
$0.03
13409 Ford Street, Le Grand, CA, 95333
Held by Conduent Education Services LLC Fka Xero
Refunds due · ID 1005432130
$0.03
1 possible associated property
At this address
- Childers, Esther$0.7391% confidence
13409 Ford 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.
- Childers, Esther$0.7391% confidence
9246 Buchanan Hollow Road, Le Grand, CA, 95333
Held by Capital One NA
Customer overpayments · ID 1006473916
$0.03
1 possible associated property
At this address
- Sanchez, Julie C$48.0095% confidence
9246 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.
- Sanchez, Julie C$48.0095% confidence
3031 Burchell Avenue, Le Grand, CA, 95333
Held by Capital One NA
Customer overpayments · ID 1014643016
$0.03
4 possible associated properties
Same owner name elsewhere
- Bishop, Debra A$20.0098% confidence
5227 Pelican Court, San Jose, CA, 95123
- Bishop, Debra A$119.2498% confidence
#### Greens Parkway ####, Houston, TX, 77067
At this address
- Bishop, Debra A$3.2498% confidence
3031 Burchell Avenue, Le Grand, CA, 95333
- Bishop, Debra$0.9295% confidence
3031 Burchell 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.
- Bishop, Debra A$20.0098% confidence
Unknown, Le Grand, CA, 95333
Held by Google Payment Corporation
Unredeemed gift certificate · ID 1019661438
$0.03
Unknown, Le Grand, CA, 95333
Held by Google Payment Corporation
Unredeemed gift certificate · ID 1019740613
$0.03
13175 Brice Street Apt C, Le Grand, CA, 95333
Held by Comenity Capital Bank
Refunds due · ID 1020842116
$0.03
3445 Savana Road, Le Grand, CA, 95333
Held by Jp Morgan Chase Bank N A (931802)
Refunds due · ID 1031125302
$0.03
3 possible associated properties
At this address
- Edmondson, Gary$0.2095% confidence
3445 Savana Road, Le Grand, CA, 95333
- Edmondson, Gary$0.2095% confidence
3445 Savana Road, Le Grand, CA, 95333
- Edmondson, Karen E$0.8791% confidence
3445 Savana 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.
- Edmondson, Gary$0.2095% confidence
3645 Santa Fe Avenue, Le Grand, CA, 95333
Held by Citibank N A
Accounts-receivable credit balance · ID 1031377947
$0.03
PO Box 167, Le Grand, CA, 95333
Held by Capital One NA
Customer overpayments · ID 1035398716
$0.03
Unknown, Le Grand, CA, 95333
Held by Google Payment Corporation
Unredeemed gift certificate · ID 1038847318
$0.03
3691 Washington Avenue, Le Grand, CA, 95333
Held by The Bancorp Bank
Checking accounts · ID 1040220712
$0.03
12516 Mc Dowell Street, Le Grand, CA, 95333
Held by Capital One NA
Customer overpayments · ID 1041941199
$0.03
3 possible associated properties
Same owner name elsewhere
- Morales, Quitlahuac$49.99100% confidence
12516 East McDowell Street, Le Grand, CA, 95333
At this address
- Morales, Jennifer$13.8691% confidence
12516 Mc Dowell Street, Le Grand, CA, 95333
- Morales, Jennifer$11.3491% confidence
12516 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.
- Morales, Quitlahuac$49.99100% confidence
Unknown, Le Grand, CA, 95333
Held by Google Payment Corporation
Unredeemed gift certificate · ID 1042176646
$0.03
Unknown, Le Grand, CA, 95333
Held by Google Payment Corporation
Unredeemed gift certificate · ID 1042417872
$0.03
906 Plainsburg Road, Le Grand, CA, 95333
Held by Prime Money Market
Co-owner on this record: Soper, Shirley A
Funds for liquidation · ID 956549242
$0.02
1 possible associated property
At this address
- Soper, Shirley A$0.0291% confidence
906 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.
- Soper, Shirley A$0.0291% confidence
906 Plainsburg Road, Le Grand, CA, 95333
Held by Prime Money Market
Co-owner on this record: Soper, James L JR
Funds for liquidation · ID 956549242
$0.02
1 possible associated property
At this address
- Soper, James L JR$0.0291% confidence
906 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.
- Soper, James L JR$0.0291% confidence
12523 Washington, Le Grand, CA, 95333
Held by Quest Diagnostics Incorporated
Customer overpayments · ID 959495498
$0.02
4722 Clausen Road, Le Grand, CA, 95333
Held by General Electric Company
Accounts-receivable credit balance · ID 966839464
$0.02
1 possible associated property
Same owner name elsewhere
- Barajas, Epitacio$90.5898% confidence
2628 Waco Street, Baytown, TX, 77521
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barajas, Epitacio$90.5898% confidence
PO Box 178, Le Grand, CA, 95333
Held by General Electric Company
Accounts-receivable credit balance · ID 967112625
$0.02
12683 Washington, Le Grand, CA, 95333
Held by Bristol West Holdings Inc
Premium refunds · ID 967235783
$0.02
PO Box 247, Le Grand, CA, 95333
Held by Dva Renal Healthcare Inc.
Refunds due · ID 973049907
$0.02
15050 Buchanan Hollow Road, Le Grand, CA, 95333
Held by Acn Communication Services Inc
Accounts-receivable credit balance · ID 978246410
$0.02
10406 Highway 140, Le Grand, CA, 95333
Held by Wm Corporate Services Inc
Accounts payable · ID 983895983
$0.02
12757 Washington Avenue, Le Grand, CA, 95333
Held by Pacific Gas & Electric Company
Refunds or rebates · ID 986186092
$0.02
3 possible associated properties
Same owner name elsewhere
- Flores, Albina$250.2698% confidence
827 Gallagher Street, Dallas, TX, 75212
- Flores, Albina$100.0098% confidence
East 111th Street, Los Angeles, CA, 90059
- Flores, Albina$288.1998% confidence
308 East Park Street, Ontario, CA, 91761
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Flores, Albina$250.2698% confidence
3819 Kennedy Street, Le Grand, CA, 95333
Held by Prematic Service Corp - Ca
Refunds due · ID 990062831
$0.02
3 possible associated properties
At this address
- Prado, Alicia$1.2491% confidence
3819 Kennedy Street, Le Grand, CA, 95333
- Prado, Maryellen E$0.0591% confidence
3819 Kennedy Street, Le Grand, CA, 95333
- Prado, Mary E$29.1591% confidence
3819 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.
- Prado, Alicia$1.2491% confidence
511 Ivett Road, Le Grand, CA, 95333
Held by Synchrony Bank
Accounts-receivable credit balance · ID 991835662
$0.02
1 possible associated property
At this address
- Daniels, Promise J$3.1391% confidence
511 Ivett 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.
- Daniels, Promise J$3.1391% confidence
PO Box 92, Le Grand, CA, 95333
Held by Pacific Gas & Electric Company
Refunds or rebates · ID 994082529
$0.02
9136 East Gerard, Le Grand, CA, 95333
Held by Bank Of America Corporation
Dividends · ID 994749019
$0.02
6 possible associated properties
Same owner name elsewhere
- Stewart, Allen F$1,727.0898% confidence
815 Santa Barbara, El Paso, TX, 79915
- Stewart, Allen F$2,000.0098% confidence
00000
- Stewart, Allen F$641.4998% confidence
815 Santa Barbara, El Paso, TX, 79915
At this address
- Stewart, Allen F$0.0298% confidence
9136 East Gerard, Le Grand, CA, 95333
- Stewart, Allen F$0.0298% confidence
9136 East Gerard, Le Grand, CA, 95333
- Stewart, Allen F$0.0298% confidence
9136 East Gerard, 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.
- Stewart, Allen F$1,727.0898% confidence
9136 East Gerard, Le Grand, CA, 95333
Held by Bank Of America Corporation
Dividends · ID 994749020
$0.02
6 possible associated properties
Same owner name elsewhere
- Stewart, Allen F$1,727.0898% confidence
815 Santa Barbara, El Paso, TX, 79915
- Stewart, Allen F$2,000.0098% confidence
00000
- Stewart, Allen F$641.4998% confidence
815 Santa Barbara, El Paso, TX, 79915
At this address
- Stewart, Allen F$0.0298% confidence
9136 East Gerard, Le Grand, CA, 95333
- Stewart, Allen F$0.0298% confidence
9136 East Gerard, Le Grand, CA, 95333
- Stewart, Allen F$0.0298% confidence
9136 East Gerard, 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.
- Stewart, Allen F$1,727.0898% confidence
9136 East Gerard, Le Grand, CA, 95333
Held by Bank Of America Corporation
Dividends · ID 994749021
$0.02
6 possible associated properties
Same owner name elsewhere
- Stewart, Allen F$1,727.0898% confidence
815 Santa Barbara, El Paso, TX, 79915
- Stewart, Allen F$2,000.0098% confidence
00000
- Stewart, Allen F$641.4998% confidence
815 Santa Barbara, El Paso, TX, 79915
At this address
- Stewart, Allen F$0.0298% confidence
9136 East Gerard, Le Grand, CA, 95333
- Stewart, Allen F$0.0298% confidence
9136 East Gerard, Le Grand, CA, 95333
- Stewart, Allen F$0.0298% confidence
9136 East Gerard, 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.
- Stewart, Allen F$1,727.0898% confidence
9136 East Gerard, Le Grand, CA, 95333
Held by Bank Of America Corporation
Dividends · ID 994749022
$0.02
6 possible associated properties
Same owner name elsewhere
- Stewart, Allen F$1,727.0898% confidence
815 Santa Barbara, El Paso, TX, 79915
- Stewart, Allen F$2,000.0098% confidence
00000
- Stewart, Allen F$641.4998% confidence
815 Santa Barbara, El Paso, TX, 79915
At this address
- Stewart, Allen F$0.0298% confidence
9136 East Gerard, Le Grand, CA, 95333
- Stewart, Allen F$0.0298% confidence
9136 East Gerard, Le Grand, CA, 95333
- Stewart, Allen F$0.0298% confidence
9136 East Gerard, 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.
- Stewart, Allen F$1,727.0898% confidence
9136 East Gerard, Le Grand, CA, 95333
Held by Bank Of America Corporation
Dividends · ID 994749023
$0.02
6 possible associated properties
Same owner name elsewhere
- Stewart, Allen F$1,727.0898% confidence
815 Santa Barbara, El Paso, TX, 79915
- Stewart, Allen F$2,000.0098% confidence
00000
- Stewart, Allen F$641.4998% confidence
815 Santa Barbara, El Paso, TX, 79915
At this address
- Stewart, Allen F$0.0298% confidence
9136 East Gerard, Le Grand, CA, 95333
- Stewart, Allen F$0.0298% confidence
9136 East Gerard, Le Grand, CA, 95333
- Stewart, Allen F$0.0298% confidence
9136 East Gerard, 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.
- Stewart, Allen F$1,727.0898% confidence
JaimeCA
Unknown, Le Grand, CA, 95333
Held by Google Payment Corporation
Unredeemed gift certificate · ID 998308153
$0.02
JcswagCA
Unknown, Le Grand, CA, 95333
Held by Google Payment Corporation
Unredeemed gift certificate · ID 998309933
$0.02
10881 Toews Avenue, Le Grand, CA, 95333
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 1000395586
$0.02
3 possible associated properties
At this address
- Bocks, Lorraine L$0.1598% confidence
10881 Toews Avenue, Le Grand, CA, 95333
- Bocks, Eric$0.1091% confidence
10881 Toews Avenue, Le Grand, CA, 95333
- Bocks, Charles III$23.0091% confidence
10881 Toews 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.
- Bocks, Lorraine L$0.1598% confidence
12562 Washington Avenue, Le Grand, CA, 95333
Held by Anthem Inc
Premium refunds · ID 1001731209
$0.02
2 possible associated properties
Same owner name elsewhere
- Maria, C Villalobos$2.2898% confidence
3760 Soranno Avenue Apt C, Bakersfield, CA, 93309
- Maria, C. Villalobos$50.0098% confidence
524 Covington Ridge Way, 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.
- Maria, C Villalobos$2.2898% confidence
12582 Washington Avenue PO Box 192, Le Grand, CA, 95333
Held by Synchrony Bank
Co-owner on this record: Moreno, Clementina
Accounts-receivable credit balance · ID 1004074666
$0.02
1 possible associated property
At this address
- Moreno, Clementina$0.0291% confidence
12582 Washington Avenue PO Box 192, 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, Clementina$0.0291% confidence
12582 Washington Avenue PO Box 192, Le Grand, CA, 95333
Held by Synchrony Bank
Co-owner on this record: Moreno, Jose
Accounts-receivable credit balance · ID 1004074666
$0.02
2 possible associated properties
Same owner name elsewhere
- Moreno, Clementina$6,212.2798% confidence
Avenue Del Riego 98 Villa Coapa Residential, Mexico Distrito Federal, 00000
At this address
- Moreno, Jose$0.0291% confidence
12582 Washington Avenue PO Box 192, 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, Clementina$6,212.2798% confidence
Martinez, Hernandez Neveah NicoleCA
1514 Plainsburg Road, Le Grand, CA, 95333
Held by Bbva USA
Savings accounts · ID 1005163161
$0.02
12796 Washington Avenue, Le Grand, CA, 95333
Held by Bristol West Holdings Inc
Premium refunds · ID 1005265367
$0.02
3 possible associated properties
At this address
- Ayala, Ignacio$0.6598% confidence
12796 Washington Avenue, Le Grand, CA, 95333
- Ayala, Ignacio$2.5398% confidence
12796 Washington Avenue, Le Grand, CA, 95333
- Ayala, Luis$2.3991% confidence
12796 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.
- Ayala, Ignacio$0.6598% confidence
12534 Savana Road, Le Grand, CA, 95333
Held by Conduent Education Services LLC Fka Xero
Refunds due · ID 1005475671
$0.02
4 possible associated properties
Same owner name elsewhere
- Spielman, Jessica M$35.35100% confidence
508 Whealan Road, Le Grand, CA, 95333
At this address
- Spielman, Jessica M$10.0898% confidence
12534 Savana Road, Le Grand, CA, 95333
- Spielman, Jessica M$12.8398% confidence
12534 Savana Road, Le Grand, CA, 95333
- Spielman, Jessica Mae$0.7095% confidence
12534 Savana 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.
- Spielman, Jessica M$35.35100% confidence
PO Box 203, Le Grand, CA, 95333
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1007625466
$0.02
4211 Polk Street, Le Grand, CA, 95333
Held by Paypal Inc
Misc intangible property · ID 1009088247
$0.02
3 possible associated properties
At this address
- Aguallo, Luis$0.5998% confidence
4211 Polk Street, Le Grand, CA, 95333
- Aguallo, Luis$1.1798% confidence
4211 Polk Street, Le Grand, CA, 95333
- Aguallo, Carolina$1.2391% confidence
4211 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.
- Aguallo, Luis$0.5998% confidence
PO Box 369, Le Grand, CA, 95333
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1010606207
$0.02
3673 Washington Avenue, Le Grand, CA, 95333
Held by Fifth Third Bancorp
Checking accounts · ID 1010754919
$0.02
2 possible associated properties
At this address
- Murillo, Luis$0.2598% confidence
3673 Washington Avenue, Le Grand, CA, 95333
- Murillo, Luis$4.0598% confidence
3673 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.
- Murillo, Luis$0.2598% confidence
PO Box 152, Le Grand, CA, 95333
Held by Dish Network Corp & Subs
Refunds due · ID 1011134139
$0.02
4214 Polk Street, Le Grand, CA, 95333
Held by Citibank N A
Accounts-receivable credit balance · ID 1016914011
$0.02
12675 East Fillmore Court, Le Grand, CA, 95333
Held by The Bancorp Bank
Misc intangible property · ID 1017568347
$0.02
1 possible associated property
At this address
- Castillo, Julio$0.0491% confidence
12675 East Fillmore Court, 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.
- Castillo, Julio$0.0491% confidence
Unknown, Le Grand, CA, 95333
Held by Google Payment Corporation
Unredeemed gift certificate · ID 1019767240
$0.02
12712 Filmore Court, Le Grand, CA, 95333
Held by Comenity Bank
Refunds due · ID 1020833890
$0.02
3 possible associated properties
At this address
- Oseguera, Teresa O$0.1298% confidence
12712 Filmore Court, Le Grand, CA, 95333
- Oseguera, Teresa O$0.1498% confidence
12712 Filmore Court, Le Grand, CA, 95333
- Oseguera, Teresa$6.6195% confidence
12712 Filmore Court, 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.
- Oseguera, Teresa O$0.1298% confidence
8800 Minturn Road, Le Grand, CA, 95333
Held by Uline Inc
Customer overpayments · ID 1022447730
$0.02
2 possible associated properties
Same owner name elsewhere
- Minturn Nut Co$17.66100% confidence
8800 South Minturn, Le Grand, CA, 95333
- Minturn Nut Co$1,440.5098% 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.
- Minturn Nut Co$17.66100% confidence
PO Box 73, Le Grand, CA, 95333
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1022659125
$0.02
PO Box 73, Le Grand, CA, 95333
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1022659130
$0.02